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HomeMy WebLinkAboutCouncil Actions 12-19-8829407 (Gar) REGULAR WEEKLY SESSION ...... ROANOKE CITY COUNCIL December 19, 1988 2:00 p.m. AGENDA FOR THE COUNCIL Call to Order -- Roll Call. ALe pre/sen~. The invocation will be delivered by The Reverend John Morris, Associate Minister, Pilgrim Baptist Church. PreenS. The Pledge of Allegiance to the Flag of the United States of America wilt be led by ~iayor Noel C. Taylor· C-2 CONSENT AGENDA IApproved 7-0) 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. T~ERE WILL BE NO SEPARATE DIS- CUSSION OF THESE ITEMS· IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM T[IE CONSENT AGENDA AND CONSIDERED SEPARATELY· A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss pe'~sonnet matters relating to vacancies on various authorities, boards, commissions and com- aittees appointed by Council, pursuant to Section 2·1-344 (a) (1), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in Executive Session to discuss personnel mat- ters re~ating to vacancies on various authorities, boards, commissions and com- mittees appointed by Council, pursuant to Section 2.1-344 (a) (i), Code of Virginia (1950), as amended· A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss a legal matter, being the terms and conditions of a contract to be negotiated, pursuant to Section 2.l-~44 (a) (7), Code of Virginia (1950), as amended. RECOMmeNDED ACTION: Concur in request for Council to convene in Executive Session to discuss a legal matter, being the re,ms and conditions of a contract to be negotiated, pursuant to Section 2.~-344 (a) (7), Code of Virginia (1950), as amended. C-3 C-4 A communication from Council requesting an Executive Session to pursuant to Section 2.1-344 (a) (i), amended. 3lember David A. Bowers discuss a personnel matter, Code of Virginia (1950), as RECOilMENDED ACTION: Concur in request for Council to convene in Executive Session to discuss a personnel matter, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. A report of the City Manager with regard to the Library Automation Project. RECOI~NDED ACTION: Concur in recommendation. C-5 C-6 C-7 C-8 C-9 A report of the City Manager with regard to the status of the Shadetand Avenue, N. W. Project. RECOlt~F, NDED ACTION: ~/~ ~/r~t ~x ~x;fx/x/~/t 1~ WITHDRAWN. Qualification of Mr. Lawrence M. Taylor as a member of the Roanoke Neighborhood Partnership Steering Committee for a term of three years ending December 31, 1991. RECOMmeNDED ACTION: Receive and file· Oualification of 3*r. James W. Burks, .Ir., as a member of the Roanoke Civic Center Commission for a term of three years ending September 30, 1991. RECOi~tMENDED ACTION: Receive and fi le. Ouatification of Mr. Daniel E. Karnes as a member of the Mental Health Services ~oard of Directors for a term of three years ending December 31, 1991. rtECO31MENDED ACTION: Receive and fi te. Ouaiification of Ms. Anita L. Hammerstrom as a member of the Youth Services Citizen Board for a term ending May ~I, 1990. RECOIt{MENDED ACTION: Receive and file. *RequeSt of Counc~ Member JameS 0. Trout for an Executive Session to disc~s a p~sonn~ mat~er pursuant to Section 2.1-344 la) (I), Code of Vd~gi~ia (1950), a~ amended. REGU~AR AGENDA Hearing of Citizens Upon Public ~fatters: Presentation of the 1987-88 Civic Center Commission. Chairman· Received and filed. Annual ~eport of the Roanoke Mr. John W. Lambe.t, Jr., (~) Presentation of a progress report on services provided to the citizens of the City of Roanoke by ~ental Health Services of the Roanoke Valley. Mrs. Hortense Ruddick, Spokesman. Received and filed. c. Request of Mr. Whitey Taylor to address Council with regard to proposed use of Vietory Stadium for automobile races· Referred to the City Manag~and City Attorney for study, repo~and Petitions and Co~unications: recommendation to Council. a. A communication from the Roanoke City School Board recom- mending appropriation of $32,160.00 for the 1988-89 Flow Through Program; $8,000.00 for the Parent Resource Center Program; and $360,241.00 from the 1989 Capital Maintenance and Equipment ~eptacement fund· Adopted Ordinance No. 29407. Reports of Officers: a. City Manager: Brie_~ings: None. Items Recommended for Act on: 1. A report recommending that Council endorse an applica- tion for the Single-Family Rehabilitation and Energy Conservation Loan Program as submitted to the Department of Housing and Community Development. Adopted R~olu~on No. 29408. (7-0) Oirector of Finance: Reports A financial report Rec~ved and filed. of Core, itt·es: for the month of November, 19~8. A report of construction right-of-way, Elizabeth T. the Water Resources Committee with regard to of an eievated pedestrian bridge over street Center in the Square. Council ~4ember Bowles, Chairman· WITHDRAWN. Unfinished Business: ~one. introduction and Consideration of Ordinances and Resolutions: Ordinance No. 29390, on second reading, vacating a portion of a certain subdivision plat and permanently vacating, discontinuing and closing certain public right-of-way in the City of aoanoke, Virginia, as is more particularly described hereinafter; and authorizing the Mayor's execu- tion of a new subdivision plat. Adopted Ordinance No. 29390 on second reading. (7-0~ (3) b. Ordinance No. 29391, on second reading, rezoning a tract of land located on the westerly side of Peters Creek Road, N. W., containing 0.63 acre, more or less, designated as Official Tax No. 2770101 and a portion of Official Tax No. 2770104, from C-l, Office District, to C-2, General Commercial District. Adopted 0rdinance No. 29391 on second reading. (7-0) c. Ordinance No. 29392, on second reading, amending and reor- daining certain sections of the 1988-89 General Fund Appropriations· Adopted Ordinance No. 29392 on second reading. (7-0) d. Ordinance No. 29393, on second reading, authorizing execu- tion of a contract with the Virginia Department of Health to provide for the operation of the City of Roanoke Health Department. Adopted Ordinance No. 29393 on second reading. (7-0) Ordinance Ho. 29394, on second reading, amending and reor- daining certain sections of the 1988-89 General Fund Appropriations. Adopted Ordinance No. 29394 on second reading. (7-0) Ordinance Ho. 29.395, on second reading, amending and reor- daining certain sections of the 1988-89 Capital Fund Appropriations· Adopted Ordinance No. 29395 on second reading. (7-0) Ordinance No. 29397, on second reading, amending and reor- daining certain sections of the 1988-89 Grant Fund Appropriations. Adopted Ordinance No. 29397 on second reading. Ordinance No. 29398, on second reading, amending and reor- daining certain sections of the 19~8-$9 General Fund Appropriations. Adop~ed O~nan6~ ~o. ~ ~n ~eaond ~ea~n$. 17-o~ Ordinance No. 29399, on second reading, authorizing the City Manager to enter into an agreement with Peat Marwick Main & Co., for the performance of annual audits of the City's finances for each of the fiscal years ending June 30, 1989, 1990, 1991 and 1992, upon certain terms and conditions. Adopted0rdinance No. 29399 on second reading. (7-0) Ordinance No. ~9400, on second reading, amending and reor- daining certain sections of the 1988-89 Sewage Fund Appropriations. Adopted Ordinance No. 29400 on second reading. Ordinance Ho. 29401, on second reading, authorizing the abandonment of a certain water line easement and the dedi- cation of thirteen other water line easements serving Crossroads Consumer Mall, upon certain terms and con- dit i ohs. Adopted Ordinance No. 29401 on second reading. {7-0) Ordinance No. 29402, on second reading, amending and reor- daining certain sections of the 1988-89 General and Capital Funds Appropriations. Adopted Ordinance No. 29402 on second reading. ( 7~ 0 ) 4) m. Ordinance No. 29403, on second reading, providing for the acquisition of real estate needed by the City to be added to Oakland Elementary School property; authorizing the City Manager to affix a certain limit of the consideration to be offered by the City for each parcel; providing for the City's acquisition of such real estate by condemnation, under certain circumstances; authorizing the City to make motion for the award of a right of entry on any of the par- cets for the purpose of commencing the project; and direct- ing the mailing of this ordinance to the property owner(s). Adopted Ordinance No. 29403 on second reading. {7-0) n. Ordinance No. 29404, on second reading, amending and reor- daining certain sections of the 1988-89 General and Capital Funds Appropriations. Adopted Ordinance No. 29404 on second reading. 17-01 o. Ordinance ~o. 2~405, on second reading, providing for the acquisition of real estate needed by the City to be added to Highland Park School property; authorizing the City Manager to affix a certain limit of the consideration to be offered by the City for each parcel; providing for the City's acquisition of such real estate by condemnation, under certain circumstances; authorizing the City to make motion for the award of a right of entry on the parcel for the purpose of commencing the project; and directing the mailing of this ordinance to the property owner(s). Adopted Ordinance No. 29405 on second reading. (7-0) p. Ordinance ~o. 29406, on second reading, authorizing the extension of a sanitary sewer line through an existing public utility easement in the Roanoke Centre for Industry and Technology, upon certain terms and conditions. Adopted Ordinance No. 29406 on second reading. (7-0) Notions and Miscellaneous Business: [nouiries and/or co~ents by the Mayor and members of City Council. Vacancies on various authorities, boards, commissions and committees appointed by Council. Other ~earings of Citizens: Appointed Mr. Robert L. Lynn to the Ment~ Health S~vices Board of D~Lectors. 5) Office of the Mayor December 15, 1988 The Honorable Vice-Mayor Members of City Council Roanoke, Virginia and Dear ~rs. Bowles and Gentlemen: I wish to request an Executive Session to discuss personneZ matters reZating to vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. Sincereiy, Mayor NCT:sw Room 452 Municipal Building 2t5 Church Avenue, S.W. Roanoke, Virginia 2401 t (703) 981-2444 O~ce of ~ne ,V~/or December 19, 1988 The Honorable Vice-Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: I wish to request an Executive Session to discuss a legal matter, being the terms and conditions of a contract to be negotiated, pursuant to Section 2.1-344 (a) (7), Code of Virginia (1950), as amended. Sincerely, ~4oel C. Tayt Mayor NCT:se I'~:~om 452 MunicJl:xzd Building 215 Church Avenue, S.W. Roanoke, Virginia 240t I (703) 981-2444 Office of the Council December 15, 1988 The Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: I wish to request an E~ecutive Session to discuss a personnel matter, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. DAB: sw Sincereiy, Council Member Room 456 Municipal Building 215 Church Avenue, S.W. Roonoke, Vlrginlo 2401 t (703) 981-25,41 Office of the Cry, C,en, December 21, 1988 File ~323 Mr. tV. Robert Herbert City ~ianager Roanoke, Virginia Dear Mr. Herbert: Your report with regard to the Lib.ary Automation Project, recom- mending that you be authorized to advertise for bids for a shared automated library system, including participation b~ Roanoke County and Salem Public Libraries, was before the Council of the City of Roanoke at a regular meeting held on Monday, December 19, I~88. On motion, duly seconded and unanimously adopted, Council con- curred in the reco~endation. Sincerely, Mary F. Parker, CMC City Clerk MFP: ra pc: Mr. Elmer C. Hodge, Roanoke County Administrator, P. O. Box 29800, Roanoke, Virginia 24018-0798 Air. Randolph M. Smith, Salem City lianager, P. O. Boa 869, Salem, Virginia 24153 Mr. James D. Ritchie. Director of Human Resources 3~s. Beverly Bury, City Librarian Room 456 Munici~l BuildincJ 215 C~urch A',,~ue SW. Roc;noke V~rg~nia 24011 (703) 98~-2,..~t December 19, 1988 Honorable Mayor Noel C. Members of City Council Roanoke, Virginia Taylor~nd 8o!.' ~: i Members of Council: SUBJECT: LIBRARY AUTOMATION PROJECT I. BACKGROUND The Roanoke City~ Roanoke County~ and Salem Public Libraries each received grants from the Virginia State Library to begin conversion of library card catalogs to machine-readable form over the last seven years. This resulted in a computerized data base for potential use in an automated library system. Bo Each library's card catalog was replaced by a microfiche catalog which was produced using the machine-readable data base. This microfiche catalog is an interim step toward an on-line library catalog. Co The libraries hired a library consultant to conduct a requirements study and make recommendations. The study was completed and the recommendations are outlined in two documents: Requirements Report for an Integrated Library ~ystem. 2. Recommendations for Shared Automated Systems and Services. Library and City Information Systems~ staff analyzed the alternatives and concluded that pursuing a shared library automation system was the most cost beneficial. II. CURRENT SITUATION Ao The consultant and library staff presented information regarding the issues, benefits, and costs of an independent library automation system versus a shared system to Roanoke City and Roanoke County library boards as well as administrative staff from the three localities. ° Cooperative planning for a shared system has been pursued with the permission of the cities' and county managers. The libraries hired the consultant to finalize the Requirements Report and to prepare an Invitation for Bid to be submitted to library automation vendors according to the following timetable: December, 1988 Presentation to government officials. December, 1988-January, 1989 Invitation for Bid is released. March-April, 1989 Bids are evaluated and vendor is recommended. May-June, 1989 Cooperative agreement is signed. Committees have been established to advise, manage, evaluate, and implement the functions and use of a shared automated library system. Representatives from Roanoke City, Roanoke County, and Salem Public Libraries, data processing centers, administration, and library boards have been assigned responsibilities in the process. III. ISSUES An automation committee composed of library and data processing representatives from all localities will govern the daily operation of the system. A. quality of public service. B. Internal operating efficiency. C. Costs. D. Funding. E. Cooperative Agreement. IV. ALTERNATIVES Authorize City administration to advertise for bids for a shared automated library system including participation by Roanoke County and Salem City Public Libraries. 1. quality of public service. a) More timely catalog information on participating libraries' holdings would be available to users. b) Greater searching capabilities for participating libraries would be provided. c) d) Access to valley-wide library resources would be expanded. Staff would be able to provide more direct assistance to library users since record-keeping and clerical duties would be decreased. Internal operating efficiency. a) Inventory control which is virtually non-existent will be supplied by the system. b) Check-out procedures and overdue notice production will be completly automated thereby providing enhanced control and retrieval of circulating materials. c) Valley-wide patron information will be on-line at all library locations immediately identifying delinquent borrowers. d) Statistical record-keeping will be automated for patron and management information. Costs. a) Purchaser installation~ and maintenance for a four-year period of a shared system will be approximately $1~612~102 with Roanoke City, Roanoke County, and Salem. (See attached cash flow model.) b) The City of Roanoke's share of the cost will be approximately $853~880 based on the same four-year schedule. c) System maintenance and operation will cost Roanoke City approximately $81~000 each fiscal year thereafter. Fundin9. a) Two hundred thousand dollars ($200~0001 is available in the City's Capital Maintenance Equipment Replacement Program (CMERP) budget for a portion of the first year's cost of the system. b) The initial payment will be encumbered by June 30, 1989 with subsequent payments being scheduled with selected bidder and included in the Library's operating budget each fiscal year. 4 5. Cooperative agreement. It will be required that a cooperative agreement including the following issues be signed between the local governments: a) The City of Roanoke shall house the central site components and provide related operations services. b) The participating jurisdictions will jointly own the central site components and telecommunications equipment purchased on a shared basis with proportional equity according to the shared cost formula stated below. c) Each library will contribute to the shared costs using this formula for the initial three-year term of the contract as follows: (1) Roanoke City - 50% (2) Roanoke County - 42% (3) Salem City - 8% d) The funding formula used for this project is based on the following four statistical measures: (1) Circulation - 50% (2) Number of circulating points - 30% (3) Number of titles in the data base - 10% (4) Number of terminals with each library - 10% e) After the initial term of the contract any party~ upon proper notice of termination (12 months)~ will agree to forfeit all equity in the system to the remaining agencies participating in the shared library system, Authorize City administration to advertise for bids for an independent automated library system for Roanoke City. 1, Quality of public service. a) b) c) d) More timely catalog information for only Roanoke City Library holdings would be available to users. Greater searching capabilities for only Roanoke City Library holdings would be provided. Access to valley-wide library resources would not be expanded due to potential incompatibility of separate systems. Staff would be able to provide more direct assistance to library users since record-keeping and clerical duties would be decreased. Internal operating efficiency. a) Inventory control which is virtually non-existent will be supplied by the system. b) Check-out procedures and overdue notice production will be completely automated. c) Valley-wide library card project could be jeopardized as a resu)t of a dispersed data base. d) Statistical record-keeping for patron and management information will be automated. Costs. a) Purchase~ installation~ and maintenance for a four-year period of an individual system for the City of Roanoke would be approximately }1,066,326. b) System maintenance and operation will require ~104~700 per year thereafter. Funding. a) Two-hundred thousand dollars ($200,000) is available in the City's Capital Maintenance Equipment Replacement Program (CMERP) budget for a portion of the first year's cost of the system. b) The initial payment will be encumbered by June 30, 1989 with subsequent payments scheduled with selected bidder and included in the Library's operating budget each fiscal year. 5 Cooperative agreement. No cooperative agreement will be required. Do not advertise for bids for an automated library system. 1. Quality of public service. a) Time lags will remain in updating catalog information. b) Valley-wide access to resources will not be improved. c) Microfiche catalog will remain as a permanent catalog of library holdings. d) Increasing amounts of staff time will be required for clerical routines requiring either additional staff or a reduction in patron service levels, or both. 2. Internal operating efficiency. a) Inventory control will be limited and labor intensive with great potential for error and out-of-date information. b) Circulation of materials and overdue notice production will remain slow with clerical routines requiring additional staff time as usage increases. c) Valley-wide patron information would not be on-line at all library locations delaying identification of delinquent borrowers. d) Statistical record-keeping for patrons and management information would continue to be labor intensive and inadequate. Costs. a) Increases will be necessary for maintaining manual and clerical systems. b) More staff hours will be needed to keep up with increasing demand for service. c) Future automation efforts will be more costly. Funding. Not an issue at this time. Cooperative agreement. Not an issue at this time. 6 V, RECOMMENDATION City Council concur in the implementation of Alternative A and authorize City administration to advertise for bids for a shared automated library system including participation by Roanoke County and Salem Public Libraries. Respectfully submitted, W. Robert Herbert City Manager WRH/BAB/slw CC: Wilburn C. Dibling, City Attorney Joel M. Schlanger, Director of Finance James D. Ritchie, Director of Human Resources Beverly Bury, City Librarian Attachment: Four Year Cash Flow Model ~ 0 CD CZ) 0 0 c~] 0 0 c-4 u 0 cO 0 0 CD CD 0 0 CD C) -<t C) 0 0 L~ 0 qD 0 CD CO 0 0 0 0 0 C) 0 0 0 0 CD 0 0 0 0 0 u 0 0 CD C)~fice of ,'~e Ci~ Cie~ December 21, 1988 File ~15-488 Mr. James B. McCloskey, Chairman Roanoke Neighborhood Partnership Steering Committee 2920 Avenham Avenue, $. W. Roanoke, Virginia 24~14 Dear Mr. McCloskey: This is to advise you that Mr. Lawrence M. Taylor has qualified as a member of the Roanoke Neighborhood Partnership Steering Cor,~ittee for a term of three years, ending December 31, 1991. Sincerely, ~ Mary F. Parker, CMC City Clerk ~FP:ra pc: Hr. John Coordinator R. Marlles, Acting Neighborhood Partnership Room 456 Municil~l Building 215 (~urch A',,~,~ue SW Poano,~e V~rg~nia 240t I (703) 981-254t 0-2 Oafh or Affirmation of Office Stat~ of ¥irginia, Oit~l of Roanoke, to .~it: I, Lawrence !~. To¥1or , do solemnly swear (orafltrm) that ! will support the Constitution of the United States, and the Constitution of the State o! Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a ~ember of ~che Roanoke ,qei~hborhood !~artnership Steering Cemm~ttee for a term of three years, ending December 31, 1991. according to the best of my ability. So help me God. Subscribed and sworn to before ~ne, this ~'~%' day Of~-~-~''~ ' C)ffice of ~e City Cler~ November 30, 1988 File #15-48R Iff. Lawrence H. Taylor 525 Janette Avenue, S. tV. Roanoke, Virginia 24016 Dear Air. Taylor: At a regular meeting of the Council of the City of Roanoke held on ~fonday, November 2R, 1988, you were elected as a member of the Roanoke Neighborhood Partnership Steering Committee for a term of three years, ending December 31, 1991. Enclosed you will find a certificate of your election and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. Please return one copy of the Oath of Office to Room 456 in the ~Iunicipal Building prior to serving in the capacity to which you were elected. Sincerely, Mary F. Parker City Clerk C~fC MFP:ra l~r. James B. i~cCloskey, Chairman, Roanoke Neighborhood ,artnership Steering Committee, 2920 Avenham Avenue, S. W., Poanoke, Virginia 24014 Mr. John R. llarlles, Acting Neighborhood Partnership Coordinator Room 456 Municipol Building 216 CY~urch Avenue SW Roanoke ~rg~nla 24011 (703) 981-2.'.'.'.'.'.'.'.'.'~41 CO){MONWEALTH OF VIRGINIA ) ) To-wi t: CITY OF ROANOKE ) I, ~ary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the 2~th day of as a member of Committee for a Given under ~y hand and the 30th day of November, I988. November, 19~8, LAWRENCE M. TAYLOR was elected the Roanoke Neighborhood Partnership Steering term of three years, ending November 13, 1991. Seal of the City of Roanoke this City Clerk Decen~er 21, ~988 File #15-192 Mr. John W. Lambert, Jr., Chairman Roanoke Civic Center Cor'Imission 3613 Three Chop Lane, S. W. Roanoke, Virginia 24~14 Dear Mr. Lambert: This is to advise you that M,. James W. Burks, Jr., as a member of the Roanoke Civic Center Commission three years, ending September 30, 1.991. Mary F. Pa.ker, C~C City Clerk has qualified for a term of ~tFP:ra pc: Mr. Bob E. Chapman, Manage., Civic Facilities Room456 Munici~alBuildincj 21§C~urchAvenue SW Roanoke ~rg~nia24011 (703]981-2541 0-2 Oath or Affirmation of Office 8tat~ o] ¥irgin~a, Cirri of Roanoke, to I, J~nes ¥~. Burks, Jr. , do solemnly swear (~a~) that I will support the Constitution of the United States, and the Constitution of the State of Virginia. and that I will faithfully and impartially discharge and pe~orm all the duties incumbent upon me as a member of the Roanoke Civic Center Commission for a term of three years ending September 30, 1991, according to the best of my ability. So help me God. Subscribed and sworn to before me, this ~ffice of the C~ty Clen~ Septe~r~ber 28, 1988 File #15-I92 Mr. James W. Burks, Jr. 1836 Grayson Avenue, N. W. Roanoke, Virginia 24017 Dear Mr. Burks: At a regular meeting of the Council of the City of Roanoke held on ~onday, September 26, 1988, you were reelected as a member of the Roanoke Civic Center Commission for a term of three years, ending September 30; 199i. Enclosed you will find a certificate of your reelection and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Municipal 5uildin9 prior to serving in the capacity to which you were reelected. Sincerely, Deputy City Clerk SHE:fa Room 456 Municipal Duitdincj 215 C'~urch Avenue SW Roanoke V~rg~nia 24011 (703) 981-2541 COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Sandra H. Eakin, Deputy City Clerk, and as such Deputy City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the 26th day of September, 1988, JAMES W. BURKS, JR. was reelected as a member of the Roanoke Civic Center Commission for a term of three years, Given under my hand and the Seal 28th day of September, 1988. ending September 30, 1991. of the City of Roanoke this Deputy City Clerk~-~ Or,ce o~: ~e C~ C'e~ Decembe, 21, 19RR File #15-22 Dr. Fred P. Roessel, Jr. Executive Director Mental Health Services of the Roanoke Valley 301 Elm Avenue, S. W. Roanoke, Virginia 24016 Dear Dr. Roessel: This is to advise you that Mr. Daniel E. Karnes a member of the Mental Health Se,vices Doard of term of three years, ending December 31, 1091. has oualified as Directors for a s ince.e ly, Mary F. Parker, CMC City Clerk MFP: r a ,~,. ,,,,.,.~,.,..,~,,,ildinn 215C'~urchA'..~ue SW Roanoke Vkg~n~a2d011 (.703)981-2541 0-2 Oa or Affirmation of Office Virginia, Oii~ o] Roanoke, to .~oi~: I, Daniel E. Karnes · do solemnly swear (or mqtrm) that I will support the Constitution of the United States, and the Constitution of the State of Virginia, and that I will faithhdly and impartially discharge and perform all the duties incumbent upon me as ,,~ember of the Mental Health Services Board of Directors for a term three years, ending December 31, 1591. aceording tothebestofmyability. SohelpmeGod. Subscribed and sworn to before me, this / ~ day of "~ff-~-~./v~ .,4~,~, ./ / ~ ~J~'~'~ ~' J'x~/~~ ,Deputy Clerk Office of the City Cler~ November 30, 1988 File #15-2 ~r. Daniel E. Karnes 3422 Windsor Road, S. Roanoke, Virginia 2401~ Dear Mr. Karnes: At a regular ~eeting of the Council of the City of Roanoke held on Monday, Hovember 28, 1988, you were reappointed as a member of the Mental Health Services Roard of Directors for a term of three years, ending December 31, 1991. Enclosed you will find a certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the ~iunicipal Building prior to serving in the capacity to which you were reappointed. Sincerely, ~ ~{ary F. Parker, CMC City Clerk MFP:ra Eric. pc: Dr. Fred Services ~oanoke, P. ~oesseI, J,., C~ecutive Director, Mental liealth of the Roanoke Valley, ~01 Elm Avenue, S. W., Virginia 24~16 Room 456 Municipal Builc~in9 215 C~urch Avenue SW P~,anoke ~¢)rg~nia 24~t I (703) 98'~-2541 COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the 28th day of November, 1988, DA~iIEL Eo KAR~iES was reappointed as a member of the Mental Health Services Board of Directors for a term of three years, ending December 31, 1991. Given under my hand and the Seal of the City of Roanoke this 30th day of November, 1988. City Clerk Of'Sce of ~e C~",' Cien~ December 21, l~88 File #15-304 The Reverend l/las N. Broady, Youth Services Citizen Board 2204 Lynnhope Drive, N. W. Roanoke, Virginia 24017 Chairman Dear Reverend Droady: This is to advise you that Ms. Anita L. as a member of the Youth Services Citizen Board May 31, 1990. SincereIy, '~ Mary F. parker, CMC City Clerk for a Hammerstrom has qualified term ending MFP:ra pc: Ms. Marion V. Crenshaw, Youth Planner ~,, ,',.-:..~ a,,~', ~. SW Roano,~e ~rglnia 240t t (703) 981-2541 0-2 Affi ~i f Offi Oafh or rma on o ce Sta~e ot Virginia, Citer oI ~oanoke, ~o-~: I, Anita L. I~a~erstrom do solemnly swear I w~l sup~ the Constitution of the United States, and the Constitution of ~e S~te of V~r~m, ~:, that I w~l ~aithfull7 and imps~iall7 discharge and peHorm all the duties incumbent u~n me ~s a member of the Youth Services Citizen Board for a term ending May 31, 1990, according to the best of my ability. So help me God. ~ t~ ~L ,. ,~ _ ~--2-{q-b'-W- Subscribed and sworu to before me, this rqgyTz-~z~ day of ,~P-~'~ "'~/~ · ~/ff Office of ~he Cib, Cier~ September 28, 1988 File #15-304 Ms. Anita L. Hammerstrom 2232 Windsor Avenue, S. W. Roanoke, Virginia 24015 Dear Ms, Hammerstrom: At a regular meeting of the Council of the City of Roanoke held on Monday, September 26, 1988, you were elected as a member of the Youth Services Citizen Board for a term ending May 31, 1990. Enclosed you will find a certificate of your election and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 45~ in the Municipal ~uilding prior to serving in the capacity to which you were elected. Sincerely, S~E:ra Enc. pc: Sandra It. Eakin Deputy City Clerk Ms. Carol ~. llarchal, Chairman, Youth Services Citizen Board, 2320 Mount Vernon Road, S. W., Roanoke, Virginia 24015 !Is. Marion V. Crenshaw, Youth Planner Ro~m 456 Municipal Buildincj 215 Church Avenue S W Roanoke v~rg~nio 24011 (703) 981-254t COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Sandra H. Eakin, Deputy City Clerk, and as such Deputy City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the 26th day of September, 1988, ANITA L. H~4MERSTROM was elected as a member of the Youth Services Citizen Board for a term end!ng May 31, 1990. Given under frty hand and the Seal of the City of Roanoke this 28th day of September, 1988. Deputy City Clerk ROANOKE CIVIC CENTER POST OFFICE BOX 13005, ROANOKE, VIRGINIA 24030 710 WILLIAMSON ROAD, N,E, PHONE (703) 981-2241 SOX OFFICE (703)981-1201 December 5, 1988 Ms. Mary Parker, City Clerk Municipal Building 215 Church Avenue, SW Roanoke, Virginia 24011 Dear Msry: I will appreciate your placing me on the agenda for City Council on December 19 for the purpose of presenting Council with the 1987-1988 annual report of the Roanoke Civic Center Conmission. Thank you for your consideration. rt, Jr., The purpose of the Roanoke Civic Center is to provide a facility to promote leisure time activities, conventions and trade shows, and to enhance the entertainment, cultural, industrial and commercial aspect of community life within the Roanoke Valley. In addition, it is understood that the center creates economic opportunities for motels, hotels, restaurants and cultural entertainment functions that enhance the tax base of the City and other valley governments. The Roanoke Civic Center is a multi-purpose facility consisting of a Coliseum, Theater and Exhibit Hall that is owned and operated by the City of Roanoke. The facility was developed with the primary objective of promoting and facilitating events and activities which generate economic benefits and major revenues to the City. In addition, the facility was developed with a secondary objective of providing services and facilities to respond to the needs of local activities which promote business and generally enhance the quality of life in the Roanoke Valley. TABLE OF CONTENTS Messages from: · JohnW. Lambert, Jr ................................ · Bob Chapman ..................................... Fiscal Year 1987-88: An Outstanding Year in Review .... Operating Revenue ................................... Operating Expenses ................................... Capital Improvement Projects .......................... Goals ................................................ Page 4 5 6 8 9 10 12 2 The Roanoke Civic Center ~3 MESSAGE FROM THE COMMISSION CHAIRMAN On behalf of the Commission and management, i am pleased to present the 1987-88 Annual Report of the Roanoke Civic Center. The year was outstanding. For the first time, ticket sales exceeded $3 million and operating revenue $1 million. Significant sums were expended to maintain the center and to provide access for the handicapped. Members of the Commission appreciate the opportunity to serve the City and particularly are grateful for the interest in the Center shown by Mr. Garland, our liaison, and members of Council and the City Administration. John W. Lambert, Jr., Cha' n John $. Edwards, Vice Chairman Margaret Baker James W. Burks, Jr. Robert D. Edwards Horace S. Fitzpatrick Daniel E. Wooldridge Robert A. Garland, Council Liaison 4 MESSAGE FROM THE MANAGER I am proud of the growing role the Roanoke Civic Center is playing in the economic, cultural, entertainment and educational development of the City of Roanoke. The Roanoke Civic Center is an important focal point for conventions and trade and consumer shows, and serves as a catalyst for our city's economic growth. The direct spending and re-spending of convention dollars results in an expansion of the local economy and tax base. More and more, meeting planners are beginning to realize that Roanoke is indeed a viable market for their convention groups. I am pleased to report that Fiscal Year 1987-88 has been a banner year in terms of ticket sales and income. The entire Civic Center staff has been committed to the advancement of the facility which is evidenced by the figures in this report. I hope the Roanoke Civic Center will continue to draw business to Roanoke and I look forward to the future successes of the facility. Bob E. Chapman, Manager Roanoke Civic Center FISCAL YEAR 1987-88: AN OUTSTANDING YEAR IN Fiscal Year 1987-88 represents a period of management triumphs in the face of a demanding schedule. The Civic Center set new records, improved building maintenance and operating efficiency and enhanced client service: In FY 87-88, the Roanoke Civic Center achieved several milestones. Specifically, the Civic Center: · Established a new record for the dollar amount of ticket sales exceeding $3,000,000 for the first time. · Established a new record for income generated exceeding $1,000,000 for the first time. · Completed numerous capital improvement projects. A total of 181 events took place at the Civic Center between July 1, 1987 and June 30, 1988, generating in excess of $1,000,000 in income. According to the scheduling policy established in the Marketing Plan, First Priority events (concerts, family shows, sporting and cultural events) accounted for 58 events, or 32% of total events. These events utilize few hotel rooms, but created revenues from rent, admissions tax, catering, concessions and parking fees. Second Priority events (conventions/trade and consumer shows) accounted for 48 events, or 27% of total events. Thousands of out-of- town delegates and exhibitors attending events held at the Civic Center spent millions of dollars in City hotels/motels and retail establishments. Third Priority events (local, civic, educational and religious) accounted for 75 events, or 41% of total events. These are local events which give the community an opportunity to use its facility. 6 Summary of Events Type # Events Gross Sales Attendance Concerts Family Shows Sporting Events Cultural Events Conventions/Trade and Consumer Shows Local, Civic, Educational and Religious 19 $1,502,135 103,853 6 284,819 63,620 15 623,555 67,967 18 557,054 50,012 48 147,687 149,158 75 22,599 78,788 TOTALS 181 $3,137,849 513,398 In addition to the 181 contractual events listed above, the complex was used a total of 75 days by other City departments for the purpose of conducting City business. FY 87-88 EVENTS BY TYPE OF EVENT Conventions and Trade Shows - 27% Shows - 3% -- Sporting Events- 8% .~rts - 10% Cultural Events - 10% -- Local, Civic, Educational and Religious - 42% 7 OPERATING REVENUE II Funding for the Roanoke Civic Center is realized through client- generated operating revenue and a City General Fund subsidy. In FY 1987-88, the Civic Center exceeded original revenue projections by 22%, or $190,683. The distribution by revenue source is as follows: Revenue Source Total Revenue Building Rentals Parking Fees Event Expenses Advertising Admissions Tax Concessions and Catering Commissions Interest on Investments Miscellaneous $ 437,245 101,807 166,933 9,625 151,326 123,507 48,297 7,943 Total Operating Revenue $1,046,683 FY 87-88 OPERATING REVENUE Miscellaneous - 1% Event Expenses - 16% g Fees - g Rental - 42% Admissio Tax- 14% Commissions - 12% g-1% Interest - 5% 8 OPERATING EXPENSES Excluding non-cash expenses such as depreciation, operating expenses of the Roanoke Civic Center Enterprise Fund totaled $1,447,968. Administrative: Personal Services Utilities & Communications Administrative Expenses Promotional Expenses: Personal Services Services and Charges Total Operating Expenses Before Depreciation $ 508,990 297,174 559,773 72,901 9,130 $1,447,968 FY 87-88 OPERATING EXPENSES Promotional Personal Services - 5% Adm. Personal Services- 35% Administrative Expenses - 39% Promotional Services & Charges- 1% Utilities & Communications Adm. - 20% g CAPITAL IMPROVEMENT PROJECTS During FY 87-88, the following capital improvement projects were accomplished: · Completed the Auditorium seating restoration project saving the City approximately ~156,000 by not buying new seats. · Completed installation of Daktronic's four-color outdoor display sign project saving the City $230,000 by obtaining a sponsor. · Completed the remodeling project of the Civic Center's administrative offices. · Completed the installation of a handicapped lift for the Coliseum. · Completed the installation of a handicapped seating area for wheelchair patrons in the Coliseum. · Completed the addition of a handicapped ramp on the Williamson Road side of the plaza area. Provided a cut-out of the median strip for handicapped access and provided additional parking spaces for the handicapped in the front parking lot. · Completed the restoration and repairs to the four sets of steps leading to the plaza area. · Replaced the Auditorium intercom system with new Clear Corn System including stations, headsets and speakers. · Replaced 900 foam seats and upholstery covers for the Coliseum box seats. 10 Aquisitions: The FY 87-88 Roanoke Civic Center expenditures included the following purchases: · Purchased new office furniture and fixtures for the Civic Center office complex. · Purchased and installed a telecommunications device for the deaf so that our Box Office can communicate with the deaf. We were the first Civic Center in the country to install such a device. · Purchased 36' platform lift for use in the Auditorium to eliminatea safety hazard for the stagehand crew. · Purchased six Motorola radios to provide communication capabilities for personnel during events. · Purchased 100banquettables. · Purchased thirty-eight blazers and Iogos for ushers and ticket takers. Other Maior Accomplishments Durinq FY 87-88: · A Marketing Plan for the Roanoke Civic Center was completed and presented to the Civic Center Commission. · Participated in the presentation of the Trade Center Feasibility Study to the Civic Center Commission. · Consulted with and hired a consultant to complete a master plan and make recommendations for the renovation of the Auditorium lobby. · Completed the selection process and filled the Business Coordinator's position. · Successfully booked, planned and executed two (2) Grateful Dead concerts. 11 GOALS The future of the Roanoke Civic Center is very bright. Bookings in Fiscal Year 1988 through 1990 indicate a continued high occupancy. Our future goals include: · Continue to book the facility as much as possible. · Increase revenues and decrease expenditureswhere possible. · Maintain asafeand attractive building environment. · Marketing to State, regional and national conventions and trade shows. · Maintaining continued cooperation with all organizations that impact the convention and tourism industry. · Maintaining and improving public relations. 12 November 2, 1988 rv Woodward Drl Noel C~ Taylor, Mayor City of Roanoke 215 Church Avenue~ S. W~ Roanoke, VA 24011 Dear Mayor Taylor: This is to request time on the agenda of Roanoke City Council on December 19, 1988, for Mrs. Hortense Ruddick to give a brief progress report about services provided to the citizens of the City of Roanoke by Mental Health Services of the Roanoke Valley. Sincerely, Executive Director FPRjr:cd C: W. Robert Herbert James D. Ritchie Mary F. Parker Hortense W. Ruddick MENTAL HEALTH SERVICES OF THE ROANOKE VALLEY EXECUTIVE OFFICES, 301 Elm Avenue, Roanoke, Vir§inia 24016-4026 - (703) 345-9841 Servin§ the Counties of Botetourt and Roanoke and the Cities of Roanoke and Salem October 26, 1988 rv H~nr~I Woodward Dr. Noel C. Taylor, Mayor City of Roanoke 215 Church Avenue, S. W. Roanoke, VA 24011 Dear Mayor Taylor: This is to request time on the agenda of Roanoke City Council on December 5, 1988, for Mrs. Hortense Ruddick to give a brief progress report about services provided to the citizens of the City of Roanoke by Mental Health Services of the Roanoke Valley. Sincerely, Executive Director Ph. D. FPRjr:cd W. Robert Herbert James D. Ritchie Mary F. Parker Hortense W. Ruddick ~?' 0 C r 1988 ' ,~- via }'OR's OFF/cf ' "'" MENTAL HEALTH SERVICES OF THE ROANOKE VALLEY IVE OFFICES, 301 Elm Avenue, Roanoke, Virginia 24016-4026. (703) 345-9841 the Counties of Botetourt and Roanoke and the Cities of Roanoke and Salem IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of September, 1988. No. 29300. A RESOLUTION cancelling the meeting of the Council City of Roanoke schedule4 for Monday, December 5, 1988, p.m. of the at 2:00 BE IT RESOLVED by the Council of the City of Roanoke that: 1. Due to the National League of Cities Annual Conference scheduled to be held December 3 through 7, 1988, in Boston, Massachusetts, which a ~ajority of the members of City Council desire to attend, the meeting of City Council regularly scheduled for Monday, December 5, 1988, at 2:00 p.m., in the Council Cham- bers of the Municipal Building, 215 Church Avenue, S.W., is hereby CANCELLED. 2. The City Clerk is hereby authorized to take whatever steps are deemed necessary to notify the public of such can- cellation. ATTEST: City Clerk. $ Henry L. Woodward Harriett M. McClung Thelrna L. Stephens Susan E Ivey Fred I~ Roessel, Jr., Ph,D. October 26, 1988 Dr. Noel C. Taylor, Mayor City of Roanoke 215 Church Avenue, S. W. Roanoke, VA 24011 Dear Mayor Taylor: This is to request time on the agenda of Roanoke City Council on December 5, 1988, for Mrs. Hortense Ruddick to give a brief progress report about services provided to the citizens of the City of Roanoke by Mental Health Services of the Roanoke Valley. Sincerely, Executive Director Ph. D. FPRjr:cd W. Robert Herbert James D. Ritchie Mary F. Parker Hortense W. Ruddick MENTAL HEALTH SERVICES OF THE ROANOKE VALLEY EXECUTIVE OFFICES, 301 Elm Avenue, Roanoke, Virginia 24016-4026 - (703) 345-9841 Serving the Counties of Botetourt and Roanoke and the Cities of Roanoke and Salem GOOD AFTERNOONj~MAYOR TAYLOR AND MEMBERS COUNCIL. SERVICES MY NAME IS HORTENSE RUDDICK. THE MENTAL BOARD IS A JOINT AGENCY OF THE VALLEY GOVERNMENTS. MEMBER OF THAT BOARDJ APPOINTED BY THIS COUNCILJ THIS OPPORTUNITY TO APPEAR AGAIN BEFORE YOU. I AM YOU A BRIEF UPDATE ON THE SERVICES THAT THE AGENCY PROVIDING TO THE CITIZENS OF THE CITY. OF THE ROANOKE CITY HEALTH AS A I THANK YOU FOR PLEASED TO GIVE IS CURRENTLY DURING THIS PAST FISCAL YEAR $265J981 OF ROANOKE CITY'S TAX DOLLARS WERE MATCHED WITH STATE AND FEDERAL DOLLARS AND FEES TO PROVIDE $3J902,698 OF SERVICE TO ROANOKE CITY CITIZENS. THIS AMOUNTS TO $15 WORTH OF SERVICES FOR EACH ROANOKE CITY TAX DOLLAR EXPENDED. THE SERVICES OF OUR MENTAL HEALTH DIVISION WERE PROVIDED TO 7J935 CITIZENS OF ROANOKE CITY DURING THIS PAST YEAR. INCREASED AND MORE INTENSIVE SERVICES TO PERSONS WITH LONG-TERM MENTAL ILLNESS CONTINUE TO BE A PRIORITY OF OUR BOARD. OUR COMMUNITY SUPPORT SYSTEM PROVIDES A BROAD RANGE OF SERVICES 1 DESIGNED TO ASSIST PERSONS WITH LONG-TERM MENTAL FUNCTION IN THE COMMUNITY WITH THE MOST S^TISFACTIONJ AND SUCCESS. INDEPENDENT LIVING SKILLS MOUNTAIN HOUSE PSYCHOSOCIAL PROGRAM. A MANAGEMENT SYSTEM PROVIDES MORE VALUABLE SERVICES TO THIS SERIOUSLY ILL POPULATION. ILLNESS TO INDEPENDENCE ARE LEARNED AT THE NEWLY DESIGNED CASE IN THE COMMUNITY OUR WHO CLOSELY NEWLY MOBILIZED STREET TEAM SEEKS OUT AND HELPS INDIVIDUALS ARE HOMELESS AND HAVE SERIOUS MENTAL ILLNESS. THEY WORK WITH AREA SHELTERS SUCH AS RAM HOUSE, SALVATION ARMY AND SAMARITAN INN. THESE TEAMS BE PROVIDED. RECOMMENDATIONS HOMELESSNESS. MADE IN THE THE STREET TEAM HOMELESS SUPPORT ACT. SHELTERS HAVE REQUESTED THAT ADDITIONAL THE STREET TEAM IS CHARGED WITH FULFILLING THE CITY MANAGER'S TASK FORCE ON IS FUNDED THROUGH THE MCKINNEY SERVICES TO EMOTIONALLY DISTURBED CHILDREN AND ADOLESCENTS HAVE BEEN REORGANIZED SO THAT THEY ARE CLEARLY IDENTIFIABLE AND HAVE SINGLE FISCAL AND OPERATIONAL ACCOUNTABILITY. THIS 2 REORGANIZATION ENABLES US MEET THE NEEDS OF MORE ADOLESCENTS WITH A BROADER ARRAY OF SERVICES. TWO FACILITIES FOR ADOLESCENTS HAVE CLOSED - THE KIWANIS PROGRAM AND THE ADOLESCENT CRISIS UNIT. CHILDREN AND RESIDENTIAL INDEPENDENCE BEGINNING IN THIS FISCAL YEAR, SEVERAL NEW DEVELOPED. THESE INCLUDE CASE MANAGEMENT ADOLESCENTS WHO ARE IN OUR STATE MENTAL BASED SERVICES FOR FAMILIES ADOLESCENTS. ALSO, A COUNSELOR IDENTIFIED TO HANDLE ONLY CHILD SERVICES ARE BEING FOR CHILDREN AND HEALTH FACILITIES; HOME- IN CRISIS, AND DAY TREATMENT FOR IN EACH OUTPATIENT CENTER HAS BEEN AND ADOLESCENT CASES. THE NEW SERVICES TO CHILDREN AND ADOLESCENTS AS WELL AS TO PERSONS WITH LONG TERM MENTAL ILLNESS WERE MADE POSSIBLE WITH NEW INITIATIVE FUNDS FROM THE STATE. THE STATEWIDE AND LOCAL MAKE WAVES COALITIONS WERE RESPONSIBLE IN LARGE PART IN CONVINCING THE GENERAL ASSEMBLY OF THE NEED FOR FUNDING THESE EXPANDED SERVICES. 3 ROANOKE CITIZENS INFORMATION CHURCHES CONTINUE TO PROVIDE SOCIAL CLUBS FOR OVER 200 WHO ARE LIVING IN ADULT HOMES AND REQUESTS CONTINUE FOR ABOUT THIS PROGRAM ON THE PART OF OTHER CHURCHES, OUR COUNSELING CENTER ON FIRST STREET IN ROANOKE CONTINUES TO PROVIDE INDIVIDUALJ GROUPJ AND FAMILY COUNSELING. MENTAL HEALTH SERVICES CONTINUES TO PROVIDE 24-HOURi 7-DAYS PER WEEK CRISIS INTERVENTION FOR PSYCHIATRIC EMERGENCIES THROUGH EMERGENCY OUTREACH SERVICES. THE MENTAL RETARDATION DIVISION PROVIDES QUALITY COMMUNITY SUPPORT SERVICES TO PERSONS WITH MENTAL RETARDATIONJ THEIR FAMILIESJ AND THE COMMUNITY. DURING THIS PAST YEAR 502 CITIZENS OF ROANOKE CITY RECEIVED OUTPATIENT PREVENTION AND EARLY SERVICES, SERVICES AND CASE MANAGEMENTJ INTERVENTION. PROVIDED INCLUDE EMERGENCYJ DAY SUPPORT~ RESIDENTIAL~ AND SERVICES TO ALL LOCALITIES INCREASED LAST YEAR. IN ROANOKE CITY CLIENTS ON ACTIVE CASELOAD AT THE COUNSELING AND LIFE SKILLS 4 CENTER INCREASED BY 23%. MORE FAMILIES WERE ALSO SERVED THROUGH THE FAMILY SUPPORT PROJECT WHICH PROVIDES FINANCIAL ASSISTANCE TO FAMILIES WITH MENTALLY DISABLED MEMBERS. WITH THE WITH PERSONS HAS BEEN NEW INITIATIVE FUNDING APPROVED BY THE GENERAL ASSEMBLY IN BIENNIUM BUDGET WE WILL BE INCREASING SERVICES TO CITIZENS MENTAL THE GROUP HOME FOR RETARDATION IN ALL LOCALITIES. WITH MENTAL ILLNESS AS WELL AS MENTAL RETARDATION, WHICH SUCH A HIGH PRIORITY FOR THE PAST SEVERAL YEARSJ WILL BE THE WHICH SONS FIRST PROGRAM DEVELOPED. THE RESIDENTIAL RESPITE FACILITYJ WILL PROVIDE OVERNIGHT RESPITE SERVICES TO FAMILIES WHOSE OR DAUGHTERS HAVE MENTAL RETARDATIONJ WILL ALSO BECOME DAY OPERATIONAL WITH NEW INITIATIVE FUNDING. CASE MANAGEMENT AND SUPPORT PROGRAMMING SUCH AS SHELTERED EMPLOYMENT WILL SIGNIFICANTLY INCREASED IN THE SECOND YEAR OF THE BIENNIUM. BE THE SUBSTANCE ABUSE DIVISION'S SERVICES ARE PROVIDED TO PREVENT THE DEVELOPMENT OF SUBSTANCE ABUSE PROBLEMS AND TO PROMOTE THE RECOVERY OF INDIVIDUALS WITH ALCOHOL AND DRUG DEPENDENCE AND 5 ADDICTION. OUTPATIENT TREATMENT FOR INDIVIDUALS AND FAMILIES, AND BOTH SHORT AND LONG-TERM RESIDENTIAL PROGRAMS. SERVICES INCLUDE PREVENTION AND EARLY INTERVENTIONJ DETOXIFICATIONJ LAST YEAR, 760 RESIDENTS OF ROANOKE CITY WERE SERVED IN OUR SUBSTANCE ABUSE PROGRAMS, RESULTING IN NOT ONLY PERSONAL AND FAMILY RECOVERYJ BUT ALSO IN A REDUCTION IN MANY OF THE SOCIAL COSTS ASSOCIATED WITH SUBSTANCE ABUSE. IN ROANOKE CITYJ MENTAL HEALTH SERVICES IS ABLE TO FUNDJ THROUGH TOTAL ACTION AGAINST POVERTYJ A PROGRAM AT THE JUVENILE COURT FOR THE PURPOSE OF EARLY INTERVENTION FOR YOUNG PEOPLE WITH SUBSTANCE ABUSE PROBLEMS AS WELL AS A PROGRAM TO PROVIDE ASSISTANCE WITH SUBSTANCE ABUSE PROBLEMS AMONG THE HOMELESS. NEW INITIATIVE FUNDS WILL ENABLE THE DIVISION TO PROGRAM OF COUNSELING, CASE MANAGEMENT, AND SUPPORT TO AFTER TREATMENT IN ANY PART OF OUR RESIDENTIAL ALCOHOL CAPACITY FOR SUPPORTED LIVING ARRANGEMENT FOR RE-ENTRY FROM THE THERAPEUTIC COMMUNITY WILL ALSO BE INCREASED. 6 PROVIDE A INDIVIDUALS CONTINUUM. CLIENTS NEW FUNDS WILL ALSO PERMIT INCREASED SERVICES TO JUVENILES WITH THE ADDITION OF ADOLESCENT TREATMENT COUNSELING IN OUTPATIENT AND AN ADDITIONAL PREVENTION/EARLY INTERVENTION SPECIALIST TO ASSIST WITH EARLY INTERVENTION PROGRAMS IN THE SCHOOLS. AS NOTED ABOVE, DURING THE 1988 GENERAL ASSEMBLY SESSION SIGNIFICANT NEW FUNDS WERE APPROPRIATED TO PROVIDE EXPANDED SERVICES FOR PERSONS WITH MENTAL ILLNESSJ MENTAL RETARDATIONJ AND SUBSTANCE ABUSE PROBLEMS. UNFORTUNATELY~ FUNDS EARMARKED FOR MAINTENANCE WERE NOT SUFFICIENT TO COMPLETELY MAINTAIN ALL PREVIOUSLY EXISTING PROGRAMS. ON THE ATTACHED CHART YOU CAN SEE A MORE SERVICES TO THE RESIDENTS OF THE CITY i987/88. DETAILED BREAKDOWN OF OUR DURING FISCAL YEAR DR. FRED CHAPMANJ THE DIRECTOR OF ADMINISTRATION, ARE HERE WITH ME AND WILL BE HAPPY TO RESPOND TO ANY QUESTIONS YOU MAY HAVE. ROESSEL, THE AGENCY'S EXECUTIVE DIRECTORJ AND THOMAS WE 7 11/9/88 MHSRV DIRECTLY FUNDED PROGRAMS FY-88 STATISTICS / JURISDICTION CITY OF ROANOKE UNDUPLICATED UNITS OF VALUE OF CLIENT COUNT SERVICE SERVICE MENIAL_HEALI~ COUNSELING 820 4,290 EXTENDED CARE 700 4,530 CLUBHOUSE 64 2,811 EMERGENCY SERVICES 903 1,356 KIWANIS 8 1,795 COTTAGE SCHOOL 28 1,046 CHILDREN'S CENTER 12 ADOLESCENT CRISIS UNIT 58 PREVENTION SERVICES ....... 5~5~2 ___ MH SUBTOTAL 7,935 MENIAL_gEIABDA!iQN COUNSELING AND LIFE SKILLS CENTER FAMILY SUPPORT WORK ACTIVITIES ADULT DEVELOPMENT SUPPORTED EMPLOYMENT READ ROAD NIAGARA ROAD HAZELRIDGE ICF/MR APARTMENT LIVING SHORT TERM CARE COLLEGE FOR LIVING MR SUBTOTAL SUBSIABCE_ABUSE NEW DIRECTIONS HEGIRA HOUSE RESIDENTIAL ALCOHOLISM PROGRAM SA SUBTOTAL TOTAL FY-87 LOCAL SHARE SERVICE/LOCAL DOLLAR HOURS $288,025 HOURS s333,046 DAYS s130,180 HOURS $183,409 DAYS $228,563 HOURS $32,331 1,832 DAYS $2q9,899 1,689 n5~ s355,195 l~gZ ~_L[3~_ ..... ~1~6~9~1 21,246 s1,967,579 309 1,973 HOURS s196,872 32 32 GRAHTS s62,132 52 8,915 DAYS s125,766 17 3,098 DAV$ s84,122 10 358 DAV? si0,092 8 2,632 DAYS s151,067 3 776 DAVS s51,824 5 1,517 DAY? s18o,8o6 8 572 DAX~ s45,381 .......... 55 ...... 9Z ~, ~ ....... ~6~9Z6 502 28,352 $930,298 500 5,982 HOURS s391,234 19 2,479 DAYS $111,386 V~ 221 ___Z~8~Q DA.., ~EQ2~2Q1 760 16,301 s1,004,821 9,197 65,899 $3,902,698 S265,981 Or, ce of "he City December 21, I~88 File #122-169 Mr. W. Robert Herbert City Manager Roanoke, Virginia Mr. Wilburn C. Dibling, City Attorney Roanoke, Virginia ,Tr. Gentlemen: I am attaching copy of correspondence in connection with a request of Mr. Whitey Taylor to use Victory Stadium for automo- bile races, which correspondence was before the Council of the City of Roanoke at a regular meeting held on Monday, December 19, 1988. On motion, duly seconded and unanimously adopted, the matter was referred to you for study, report and recommendation to Council. ~incerely, ~._.~ Mary F. Parker, CMC City Clerk ~fFP: ra Enc. pc: ~lr. Al ton Virginia B. PrilIaman, Attorney, P. O. Box 2865, Roanoke, 24001 Room 456 Municipal Builclincj 215 C~urch Avenue SW Roanoke ~rg~nio 2,4Ot t (703) 981-254t 1AW OFFICES JOLLY, PLACF~tF~R,~:~I~ !& PRJLLAMAN, P. C. ROA~K E~ VI RG,,I N IA 24018 ROANOKE~ VIRGINIA 2~OOI SALEM, VA. 24153 I05 N. COLORADO STREET B. PURNELL EGGLESTON OF COUNSEL December 6, 1988 Mary F. Parker, Clerk City of Roanoke 456 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 Re: Whitey Taylor Racing, Victory Stadium City of Roanoke Dear Mary: In regard to the above captioned matter and as per George C. Snead's listing of the questions and concerns identified by the City Administration, copy attached, paragraph VI, City Council needs to take action regarding same. Accordingly, I would appreciate your including this on the agenda for the next Council meeting. Thank you for your assistance in this matter. Sincerely, JOLLY, PLACE, FRALIN & Alto~ ]3. PRILLAMAN, P.C. gpm cc: Whitey Taylor .Proposed Use Of Victory Stadium for Automobile Races I. Compatibility with Stadium Uses: A. Immediate Concerns: Track Pro,rams-The existing track is the best available within the City of Roanoke. It is used by the two (2) City high schools for their track and field programs. The Parks and Recreation Department's summer track program is also conducted at this track. What impact would the car races have on City's ability to continue to use the track for these programs? What type of damages to the track can be anticipated? What about oil and gas spills, leaks, etc.? Would the surface of the existing track be able to withstand the stress and heat generated by the races? Football Pro~rams-The protection of the football field turf would be critical. What methods would be used to keep cars from running off the track onto the field? What impact would the car races have on the City's ability to continue to use the field? Scheduled Uses-After each race, the Stadium would have to be restored to pre-race condition for other scheduled uses. If the track and/ or the turf is damaged during a Saturday car race, would it be possible to complete the repairs to allow a track meet or a football game on the following Monday? Or during the following week? B. Near Future Concerns: The master plan for the sports complex includes development of a certified 400 meter track within the Stadium. The funding for this project is proposed within the Capital Improvement Program (1988-92) of the City. Most compati- rive quality tracks are constructed with a rubberized asphalt material. Such a track would prohibit car races. II. Public Safety: What types of physical improvements would be required to insure the safety of the participants and spectators? Would these be permanent installations? if yes, what impact would they have on the use of the Stadium for other purposes? Would a permanent type fencing be required between the specators and the track? III. Property Protection: It would be important to protect the Armory, the Stadium base, the field, and other components on site. What types of protective features would be provided? Is there sufficient room to accomodate these features? Would they be permanent type? IV. Support Facilities: Is there room to accomodate the pit, the gassing areas and other support facilities? If yes, where would they be located? V. Insurance A. The City would require a $25 million liability and property damage insurance including coverage for property damage to the City property. Actual policy contents would be subject to approval by the City before acceptance. B. The car race sponsor would be required to agree to fully indemnify the City and to provide surety for the indemnification agreement. VI. Compliance with Zonin~ Ordinance: A.The Zoning Ordinance of the City does not provide for car race uses. City Council's approval for car race uses' would be required. B. Compliance with the City's Noise Ordinance would be required. VII. Neighborhood Concerns: Would this proposed use of the Stadium be comparable with the neighborhood, including the nearby hospital? DVT/kap Office of the Cit~ Cie~ December 21, 1988 File #60-467 Mr. Joel M. SchIanger Director of Finance Roanoke, Virginia Dear Mr. SchIanger: I am attaching copy of Ordinance No. ~q407 amending and reor- daining certain sections of the 1988-89 General and Grant Funds Appropriations, providing for the appropriation of $32,160.00 for the 19~8-89 Flow Through Program; $8,000.00 for the Parent Resource Center Program; and deducting $360,241.~0 from the 1989 Capital Maintenance and EquipMent Replacement Fund, which Ordinance No. 29407 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 19, 1988. Sincere fy, //~..~l~-~.~.-.~. Mary F. Parker, CMC City Clerk ~FP: ra pc: Mr. W. Robert Herbert, City Manager Mr. James M. Turner, Jr., Chairman, Roanoke City School Board, P. 0. Box 1020, Salem, Virginia 24153 Dr. Frank P. Tota, Superintendent of Schools, P. 0. Dox 13145, Roanoke, Virginia 24031 Mr. Richard L. Kelley, E~ecutive for Business Affairs and Clerk of the Board, P. O. Dox 13~05, Roanoke, Virginia 24031 Room 456 Municipal Building 215 Church Avenue SW RoanOke V)rg~nia 24011 (703) 981-2,~14 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of December, 1988. No. 29407. AN ORDINANCE to amend and reordain certain the 1988-89 General and Grant Funds Appropriations, for an emergency. WHEREAS, for the usual daily operation of sections of and providing the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1988-89 General and Grant Funds Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations Education Facilities (1-10) .................................. Revenue Capital Maintenance and Equipment Replacement Program - Schools - Unappropriated (11) ........... Grant Fund Appropriations Education Flow Through 88-89 (12-16) ....... Parent Resource Center (17-20)'.'''''''''''.''.'''' Revenue Education Flow Through 88-89 (21) ............................ .Parent Resource Center (22) ........................ $57,805,924 360,241 815,599 $14,299,702 142,685 8,000 $14,299,702 142,685 8,000 1) Classroom Furn. 2) Audio-Visual Equipment 3) Replacement of Fixtures 4) Replacement of Computers 5) Transportation Uniforms 6) Roof Renovation - Addison 7) Asbestos Removal 8) Resurfacing of Tracks 9) Transportation Parking Lot 10) Replacement of Security Veh. 11) CMERP - Schools 12) Instructional Soc. Security 13) Instructional Health Ins. 14) Transportation Health Ins. 15) Health Services 16) Instructional Supplies 17) Soc. Security 18) Contracted Services 19) Instructional Materials 20) Instructional Equipment 21) Federal Grant Receipts 22) Federal Grant Receipts 001-060-6004-6200-0822 001-060-6004-6218-0821 001-060-6004-6300-0802 001-060-6004-6302-0806 001-060-6004-6675-0821 001-060-6004-6681-0809 001-060-6004-6681-0829 001-060-6004-6682-0809 001-060-6004-6682-0829 001-060-6004-6685-0804 001-3324) (035-060-6563-6453-0201) (035-060-6563-6453-0204) (035-060-6563-6553-0204) (035-060-6563-6553-0311) 035-060-6563-6553-0614) 035-060-6570-6329-0201) 035-060-6570-6329-0313) 035-060-6570-6329-0614) 035-060-6570-6329-0821) 035-060-6563-1102) 035-060-6570-1102) $ 50198 8551 12133 74156 10 515 76 200 38 250 56,580 23,000 10,658 (360,241) 2,388 6,536 6,860 14,976 1,400 350 4,650 1,135 1,865 32,160 8,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. December 19, 1988 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council Joel M. Schlanger School Board Request For The Appropriation of CMERP Funds And Grant Funding I have reviewed the attached request for the appropriation of CMERP funding and grant funding for the School Board. The School Board received an allocation of CMERP funding from FY88 in the amount of $1,540,000. After this request of $360,241, the School Board will have a remaining balance of $965,599 in CMERP funding. The CMERP request herein is to be used for equipment and furniture purchases and various building improvements. The 1988-89 Flow Through program and Parent Resource Center program are funded with 100% federal and state funding. No local match is required. I recommend that you concur with this request of the School Board. Director of Financ~ JMS/kp Attachment James M. Turner, Jr., Chairman Sallye T, Coleman, Vice Chairman Donald Bartol Roanoke City School Board Marilyn C. Curtis Edwin R. Feinour Velma B. Seif William White, S~, Frank P, Toica, Superintendent Richard L Kelley, Clerk of the Board P.O Box 13105. Roanoke, Virginia 24031 · 70~981-E~81 December 14, 1988 The Honorable Noel C. Taylor, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As the result of official School Board action at its meeting of December 13, 1988, the School Board respectfully requests City Council to appropriate funds to the following school accounts: Grant No. 6563- $32,160.00 for the 1988-89 Flow Through program to provide aid for the education and guidance of handi- capped students. The program will be reimbursed one hundred percent by state and federal funds. Grant No. 6570- $8,000.00 for the Parent Resource Center program to supplement state and local assistance for the maintenance and expansion of the Roanoke City Parent Center. The program will be reimbursed one hundred percent by federal funds. The Board further requests $360,241.00 from the 1989 Capital Maintenance and Equipment Replacement fund. The monies will I~e used for the purchase of audio-visual and computer equipment, classroom furniture, a security vehicle and transportation uniforms, roof renovations at Addison Junior Nigh School, asbestos removal at Highland Park Elementary School, and surfacing of school tracks and the transportation parking lot. The School Board appreciates the approval of these requests. Sincerely, Richard L. Kelley Clerk of the Board and Executive for Business Affairs rg CC: Mr. James M. Turner, Jr. Dr. Frank P. Tota Mr. William L. Murray, Jr. Mr. Kenneth F. Mundy, Mr. W. Robert Herbert ,Mr. Wilburn C. Dibling ./Mr. Joel M. Schlanger (with accounting details) Excellence in Education ROANOI~E CITY SCHOOl, BOARD Roanoke, Virqinia APPROPRIATION REQUEST Capital Maintenance and Equil~ent Replacement Fund Request II 001-060-6004-6200-0822 001-060-6004-6218-0821 001-060-6004-6300-0802 001-060-6004-6302-0806 001-060-6004-6675-0821 001-060-6004-6681-0809 001-060-6004-6681-0829 001-060-6004-6682-0809 001-060-6004-6682-0829 001-060-6004-6685-0804 Appropriation Unit ZD1 Classroom Furniture Audio-Visual Equipment Replacement of Fixtures Replacement of Computers Transportation Uniforms Roof Renovation - Addison Asbestos Removal Resurfacing of Tracks Transportation Parking Lot Replacement of Security Vehicle 50,198.00 8,551.00 12,133.00 74,156.00 10,515.00 76,200.00 38,250.00 56,580.00 23,000.00 10,658.00 $ 360{241.00 The above appropriation represents the second request for proceeds from the 1989 Capital Maintenance and Equipment Replacement Fund. The balance of the Capital Maintenance and Equipment Replacement Fund is $815,599. December 13, 1988 ROANOKE CITY SCHOOl, BOARD Roanoke, Virginia APPROPRIATION REQUEST Flow Through 1988-89 6563 035-060-6563-6453-0201 035-606-6563-6453-0204 035-060-6563-6553-0204 035-060-6563-6553-0311 035-060-6563-6553-0614 Appropriation Unit Z53 Instructional Social Security Instructional Health Insurance Transportation Health Insurance Health Services Instructional Supplies $ 2,388.00 6,536.00 6,860.00 14,976.00 1,400.00 $ 32~160.00 O35-O60-6563-1102 Federal Grant Receipts $ 32~160.00 The 1988-89 Flow Through program will provide aid for the education and guidance of handicapped students. The above appropriation represents the addition of funds based on the final allocation to Roanoke City. One hundred percent of expenditures will be reimbursed by state and federal funds. The program will end June 30, 1989. December 13, 1988 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Parent Resource Center 88-89 6570 035-060-6570-6329-0201 035-060-6570-6329-0313 035-060-6570-6329-0614 035-060-6570-6329-0821 Appropriation Unit Z5A Social Security Contracted Services Instructional Materials Instructional Equipment 350.00 4,650.00 1,135.00 1,865.00 8,000.00 035-060-6570-1102 Federal Grant Receipts $ .8,000.00 The Parent Resource Center program will supplement state and local assistance for the maintenance and expansion of the Roanoke City Parent Resource Center. The program will be reimbursed one hundred percent by federal funds. The program will end November 30, 1989. December 13, 1988 December 21, 1988 File #178-169 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. lferbert: I am attaching copy of Resolution No. 20408, approving and endorsing an application made to the Virginia Department of Housing and Community Development for an allocation of funds from the State for implementation of the Single Family Rehabilitation and Energy Conservation Loan Program in the City of Roanoke, which Resolution No. 29408 was adopted by the Council of the City of ~oanoke at a regular meeting held on Monday, December 19, 1988. '~%"~'SincereIy' /~ Mary F. Parker, CMC City Clerk MFP:ra Enco pc: Mr. Herbert D. McBride, Executive Director, Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 Mr. William F. Clark, Director of Public Works Mr. Ronald H. Miller, Building Corr~nissioner/Zoning Administrator Mr. H. Daniel Pollock, Housing Development Coordinator Ms. Marie T. Pontius, Grants Monitoring Coordinator Room 456 Municipal Buildin9 215 Church Avenue SW D~anoke, V~rg~nia 2401 t (703) 981-254. t IN THE COUNCIL OF THE CITY OF ROANOKE, The 19th day of December, 1988. No. 29408. VIRGINIA, A RESOLUTION approving and endorsing an application made to the Virginia Department of Rousing and Community Development for an allo- cation of funds from the State for implementation of Rehabilitation & Energy Conservation Loan Program in noke. the Single Family the City of Roa- BE IT RESOLVED by the Council of the City of Roanoke that it does hereby approve and endorse the City's application heretofore made to the Virginia Department of Housing and Community Development for an allocation of funds in the amount of $390,000 for implementation of the Single Family Rehabilitation & Energy Conservation Loan Program. ATTEST: City Clerk. Honorable Mayor and Members of ~unc~l ; Roanoke, Virginia Roanoke, Virginia December 19, 1988 Dear Members of Council: Subject: Endorsement of Application for State's Single-Family Rehabilitation & Energy Conservation Loan Program I. Background The Virginia General Assembly has appropriated $q. 7.5 million for the next two years for various housing programs, most to be designed and administered by the Virginia Department of Housing and Community Development (HCD). Single-Family Rehabilitation & Energy Conservation Loan Program is one such program, providing a combination of repayable and forgiveable deferred payment loans for the rehabilitation and upgrading of single- family houses occupied by low-moderate income households. 1. An agency approved for this Program may receive an allocation of up to $500,000 from HCD. A local match of resources equal to at least 20% of the State's allocation is required. 2. Funding provided by the State is in two parts: a. One part reserved for energy-conserving improvements. Funds for these improvements will be loaned (~ 0% interest, with payments deferred and the loan forgiven over an 8 year period. b. The second part for all other improvements, loaned at an average rate of #% over a period of up to 15 years. 3. Up to $20,000 may be loaned on an owner-occupied building. III. Current Situation Ao An application to HCD for the Single-Family Rehabilitation & Energy Conservation Program has been prepared and submitted by the City Administration (Attachment). The deadline for submittal was December 9. B. This application requests a total of $390~000 from the State for the following uses: 1. In conjunction with the existing Home Purchase Assistance Program. In this program, the City will loan CDBG funds, already allocated by Council to this initiative, to low-moderate income households agreeing to buy approximately 8 certain identified vacant houses. Funds provided from the State's program will be loaned for the reha- bilitation. Page # December 19~ i988 CC: City Attorney Director of Finance Director of Public Works Building Commissioner Housing Development Coordinator Grants Monitoring Administrator Executive Director~ RRHA SINGLE F;tMILY AND ENERGY CONSERVATION LOAN PROGRAM TO BE TRANSMITTAL SHEET INCLUDED IN APPLICATION APPLICANT ORGANIZATION: CITY OF ROANOKE? VA MAILING ADDRESS~ CONTACT PERSON: ROOM 170~ 2l.5 CHURCH AVENUE SW ROANOKE~ VA ZIP CODE24011 DAN POLLOCK~ HOUSING DEVELOPMENT COORDINATOR TITLE: PHONE; 703-q81-222! 4 · NAME, ADDRESS OF CITY, COUNTY OR TOWN MANAGER? W. ROBERT HERBERT 21.~ CHURCH AVENUE, ROANOKE~ VA 24011 5. GEOGRAPHIC AREA TO BE SERVED; CITY OF ROANOKE 6e LOAN RESERVATION_REQUEST: NON-ENERGY:$..220~000 ENERGY: $ 170,000 TOTAL: $ 390,000 Signature: Title: CITY MANAGER Date: SINGLE FAMILY REHABILITATION & ENERGY CONSERVATION LOAN PROGRAM APPLICATION CITY OF ROANOKE, VIRGINIA DECEMBER, 1988 1. Organization The City of Roanoke provides a full range of services to its citizenry. It administers allocations of Community Development Block Grant funds as well as funds from numerous other sources. Over the last 5 years, various housing rehabilitation and community revitalization programs developed and/or administered by the City or the Roanoke Redevelopment and Housing Authority have resulted directly in the repair of more than 700 housing units, at an investment of more than $10 million. Many of the rehabilitation programs of the City are administered by the Redevelopment and Housing Authority under contract with the City. Included on staff of the RRHA are rehabilitation inspectors/specialists, a loan processor/ underwriter and a housing counselor. Among the programs currently or recently in operation are: the Critical Home Repair Program, making critically needed repairs to the homes of very low income homeowners, up to $6000 per house; the Private Rehabilitation Loan Program, providing complete financing packages for homeowners to rehabilitate or buy and repair homes; and the Section 312 Rehabilitation Loan Program as made available by HUD, allowing repair of the homes of low-moderate income homeowners. 2. Population Characteristics The City of Roanoke has had a stable population of 100,000 to 102,000 over the last decade. The 1980 Census found 100,220; the Center for Public Service of the University of Virginia estimated its 1985 population at 101,200. a. Elderly -- There were no estimates of population age breaking at the age of 62. Accordingly, figures are provided here for those citizens aged 60 and over. Year Estimated 60+ Estimated Total Pop. %-age 60+ 1980 21,039 100,220 21% (Source: Census) 1988 22,030 101,500 22% (Source: Fifth Planning District Commission) b. Median Household Income -- The Center for Public Service projects the median household income in Roanoke City in 1988 to be $21,451, 72% of the estimated Virginia median of $29,599. Page 2 c. Households 1980 (Census) 1988 (Local Est) Total Number 40,023 43,000 of Households Average House- 2.50 2.36 hold Size %-age Owner- 59.4% 57.4% Occupied %-age Rental 40.6% 42.6% d. Area -- The bulk of the Single-Family Rehabilitation and Energy Conservation Loan Program will be available in areas of the City designated as Conservation Areas or Rehabilitation Districts. These are neighborhoods in which older housing in need of repair and low-moderate income citizes are concentrated, and most of the housing rehabilitation and community revitalization programs have operated. A map of these areas is attached. However, the Critical Home Repair Program, one of the initiatives intended to be matched with the Single-Family Loan funds, does extend to substandard housing in all parts of the City. A relatively small portion of the requested loan funds are expected to be used in parts of the City other than the Conservation Areas or Rehabilitation Districts. 3. Housing Characteristics a. Total Number of Housing Units -- 44,156 (Source: Local estimate) b. Housing Type -- 25,357 single-family 18,799 multi-family (Includes 1,414 vacant units) c. Housing Conditions -- The City's current Housing Assistance Plan estimates there are 1937 housing units (4.2% of the total housing stock) considered to be unsafe or unhealthy for occupancy, and therefore condemned or condemnable. The majority of this number are counted among the 1,414 housing units vacant in the City. This standard is more basic than the Section 8 Housing Quality Standards. Accordingly, the proportion of housing not meeting HQS requirements or to have significant Building Mainte- nance Code deficiencies is more likely to be in the 12%-15% range and to include many more occupied units. d. Age of Housing Stock -- Approximately 42% of the City's housing stock was built prior to 1950 and therefore is more than 38 years old. Approximately one-quarter is more than 50 years old. The median age is about 34 years. Page 3 4. Program Design Funds allocated from the Single Family Rehabilitation and Energy Conservation Loan Program ("the Program") will be used only for single-unit owner-occupied buildings. In all cases, use of the funds will comply with the limitations defined in Program Guidelines prepared by HCD. Maximum loans will be $20,000 per house, with an interest rate of 4% for the non-energy related improvements, and 0% deferred forgiveable for qualifying energy- related improvements. Depending on the level of funding allocated to Roanoke, the Program will be used in three ways, or phases: 1) In conjunction with the Home Purchase Assistance Program; 2) In conjunction with the Critical Home Repair Program; 3) For rehabilitation of other homes owned and occupied by low-moderate income families or individuals. Home Purchase Assistance Program (HPAP) The Home Purchase Assistance Program is in a sense a modified Homesteading Program. Under this phase, the City will select specific vacant houses in good structural condition and in strategic locations but in need of significant repair. With the agreement of the owner of such a house, the City will market the house for sale to low-moderate buyers for owner-occupancy. The City will loan the selected buyer funds to buy the house @ 3-4% interest, then will use funds from the Single-Family Rehabilitation and Energy Conservation Program for the repair work. In some cases, this phase may be used to allow a tenant to buy and repair the house he/she currently rents. The City has allocated $90,000 for loans to buy about 8 houses for this initiative. Approximately 40% of the funding requested in this application is expected to be used in this phase. --Inspections and Cost Estimating: Because the houses for this phase will be selected prior to applications from prospective buyers being received, cost estimating will be performed first and as part of the assessment of the house's condition and its suitability for the Program. Initial inspections will be performed by City Housing Inspectors, with detailed work write-ups and cost estimates generated by Rehabilitation Specialists from the Roanoke Redevelopment and Housing Authority (RRHA). No house will be selected for the HPAP for which the total of the loans for the purchase price and the rehabilitation exceed 97% of the expected after-rehab value. --Outreach: The Home Purchase Assistance Program with its financing package will be advertised through press releases and news stories, newsletters of organizations Page 4 and neighborhoods, the City's Vacant House Catalog, and open houses of houses available for sale under the Program. Special outreach efforts will be made to tenants of public housing and with Section 8 rent subsidies to inform them of the opportunity for homeownership through this Program. --Application Procedures: When this phase of the Program is ready to begin soliciting applications from buyers, an application period of 2-3 weeks will be established. During that time, the RRHA will take applications, verify income, credit, etc. --Eligibility Determination and Selection: Buyers/ borrowers must be of low-moderate income (not exceeding 80% of the area median income established by HUD) and agree to live in the house for a minimum of three years. At a minimum, applicants must meet the underwriting criteria of FHA Title I Property Improvement Loans and the requirements defined in Sec. 6.1 (D) of the Program Guidelines. Successful candidates must be secure enough financially to afford comfortably the costs of homeownership under the Program and must have sufficient cash to pay 3% of the combined cost of purchase and repair. A buyer will quality for and be offered financing for a house based on additional factors such as his/her preference for that house, suitability of house for buyer's needs (family size, etc.), strength of credit, amount and stability of income, existing long-term debt, etc. Preference will also be given to those of lowest income, current residents of Roanoke City, and able to perform some home improvement and routine maintenance tasks. --Bidding: Competitive bidding of the rehabilitation work will be strongly encouraged but will not be required. If bidding is to occur, it will be arranged and overseen by the Rehabilitation Specialists of the RRHA. --Loan Packaging and Underwriting: The RRHA has extensive experience in purchase and rehabilitation loan packaging, closing, and servicing and will perform the loan pack- aging, including requesting credit reports, appraisals, title reports, determining debt-to-income ratios, etc. The total of all indebtedness against the property, i.e. the purchase loan and the rehabilitation loan, may not exceed 97% of the after-rehab appraised value based on the work write-up. Because this involves a purchase, there will be no existing mortgage on this phase of the Program; the rehab loan will be in first position, the purchase loan from City funds will be in second. --Loan Closing: The purchase loan from City CDBG funds and the rehabilitation loan will be closed simultaneously by the RRHA. If necessary, the closing documents will be prepared by the attorney selected by the buyer/borrower, with review by the RRHA. No origination fee is expected Page 5 to be charged to the borrower, but payment of other costs will be expected as incurred, e.g. cost of ordering credit report, appraisals, etc. This procedure is followed for other loans made by the RRHA. --Loan Disbursement: Funds for the transfer of the property will be disbursed to the seller upon closing of that loan. Rehabilitation funds will be drawn from HCD and placed in an escrow account. According to a construction schedule set with the rehabilitation contractor, the buyer/borrower, and the RRHA, a series of draws from this account will be made as the contractor and Rehabilitation Specialist from the RRHA jointly determine that specific stages of completion are reached. --Loan Servicing: Rehabilitation loans will be serviced by the Virginia Housing Development Authority (VHDA) o Loans for the purchase will be serviced either by the RRHA or the City. All buyer/borrowers will be required to participate in a training course coordinated by the Housing Counselor concerning all aspects of homeownership, including mainte- nance, housekeeping, budgeting, etc. Borrowers who become delinquent in their payments to the City or possibly to VHDA will be counseled individually by the Housing Counselor. Critical Home Repair Pro~ram The Critical Home Repair Program makes grants of up to $6000 to low-income (50% of median or less) homeowners whose homes have major code violations and are those judged to be in the most critical need of repair in order to remain liveable. This CDBG-funded program is also administered by the RRHA. Funds from the Single Family Rehab and Energy Conservation Loan Program will be used to extend the benefit of the Critical Home Repair Program by making energy-conserving improve-ments to homes receiving repair grants, thereby qualifying for the 0% interest deferred payment financing. Approximately 20% of the funding requested in this proposal is expected to be used in conjunction with this Program. Generally, this phase of the Program will be operated as described above for the HPAP phase with the following exceptions: --Outreach and Application Procedures: This phase will be limited to those approved for the Critical Home Repair Program. As applications for that program have already been taken and screened, no additional outreach or recruitment will be performed this year. --Eligibility Determination and Selection: Critical Home Repair recipients have incomes not exceeding 50% of the median. Because the CHRP funds are grants, and loans for energy-conserving repairs are deferred payment, ability to Page 6 repay is not an onerous concern. --Bidding: In many cases, it will be most efficient to have the contractor retained to make the CHRP repairs to also perform the energy-conservation repairs. If that contractor's estimate for those repairs appears excessive, the additional repairs may be bid out competitively. --Loan Packaging and Underwriting: Because of the charac- teristics of this phase, packaging and underwriting pro- cedures will be streamlined and minimized wherever possi- ble and prudent. Informal title checks will be performed by the RRHA to verify ownership and existing liens and to compare mortgage amounts with expected after-repair values. It is expected that the value of a house will far exceed the amount of any indebtedness against it, includ- ing the Program deferred payment loan; where it does not appear to be so, professional appraisals may be ordered to verify the amount of all mortgages will not exceed the property's value. --Loan Closing: The RRHA will prepare the closing docu- ments in order to minimize legal expenses. --Loan Disbursement and Servicing: Upon closing, funds will be placed in an escrow account and drawn as described earlier. Servicing will be assigned to VHDA, but because no periodic payments are required, servicing is expected to be restricted to annual verification that the homeowner continues to occupy the property until the terms of the Energy Conservation Loan are satisfied and the loan is forgiven. The RRHA and the City will assist VHDA as needed in obtaining such verifications. Owner-Occupied Rehabilitation Loans Loans from the Program may be made for qualifying rehabi- litation of owner-occupied houses not meeting Building Maintenance Code and HQS standards. This phase of the Program will operate similar to and in place of the Section 312 HUD rehabilitation loan program, which is not expected to be available this year. Approximately 40% of the funding requested is expected to be used in this phase. Generally, this phase will operate as described earlier for the HPAP, with the following exceptions: --Application Procedures: When the Program is ready to begin operation, applications will be accepted and processed on an as-received basis, by the RRHA. --Eligibility Determination: Basic criteria will be as outlined in the Program Guidelines and under the HPAP, except as those items relate to purchase under that phase. --Loan Packaging and Underwriting: The rehabilitation loan under this Program will be in no less than second position as a deed of trust, except in special circumstances Page 7 approved case-by-case by HCD. 5. Level of Service Expected Program Phase Home Purchase Crit. Home Owner-Occ. Total Houses 8 20 10 38 Expected @ State Funds $20,000 $4000 $15,000 Total State Other Funds Source: Admin. Costs $160,000 $80,000 $150,000 (all Energy) $90,000(loan) $100,000(grant) 0 Community Development Block Grant $15,500 $27,000 $9,100 $390,000 $190,000 $51,600 Total $265,500 $207,000 $159,100 $631,600 (62% State, 38% Local) 6. Coordination with Other Initiatives As described above, most of the Program will be in direct conjunction with existing rehabilitation programs. In addition, there is relevance to on-going Code Enforcement efforts, the Vacant House Catalog, housing counseling, and work with neighborhood organizations. This funding alternative will help fill a need in the range of options available for home repair. Because all borrowers under the Program will participate in homeownership counseling, it is intended that assistance under the Program will be lasting and extend beyond the physical improvement of the houses. 7. Staffing Administration of the Program will be the joint responsibi- lity of the City Housing Development Office and the Redevelopment and Housing Authority. The former includes the Coordinator, a Technician, and two Housing Inspectors; the latter includes the Neighborhood Development Director, a Housing Counselor, a Loan Specialist, and three Rehabilitation Specialists. All positions are filled with individuals with several years experience in housing, rehabilitation, finance, and marketing. In addition, both agencies have extensive back-up administrative support. The time required of the various individuals in the two offices will vary from time to time. The administrative costs identified in Sec. 5 above include those amounts allocated to the RRHA for the administration of those programs, and an estimate of the cost of the time to be committed to the program activities by the City staff. UJ n,- C~ Z W n,. Z 0 Z 0 0 0 Z 0 December 19, 1988 TO: FROM: SUBJECT: Honorable Mayor and Members of Joel M. Schlanger Monthly Financial Report City Council Attached is a copy of the financial report for the month of November, 1988. JMS/kp GENERAL FUND CONTINGENCY BALANCE AS OF NOVEMBER 30, 1988 General Contingency: Balance July 1, 1988 Economic Development Economic Development Economic Development Social Services Health Department Health Department Contributions Social Services Jail Finance City Manager Economic Development Building Maintenance Economic Development City Manager Emergency Services Residual Fringes TAP State Reimbursement Advertising Advertising Trinkle Property Option Local Match Equipment Equipment Christmas Decorations Local Match Local Match Equipment Subsidy to VWCC Supplies Building Remodeling Trinkle Building Expenses PTI Professional Services NOAA Wire Service sc/ss Transitional Living Center Jail Pods 412,097 1,700 4,667 3,000 16,344 4,495 1,847 25,000 6,402 1,200 1,786 1,567 3,000 1,805 1,975 4,540 4,097 26,950 17,847 24,000 $ 307,875 Maintenance of Fixed Assets Contingency: Balance July 1, 1988 200,000 Equipment Replacement Contingency: Balance July 1, 1988 School Board Grounds Maintenance City Treasurer Commissioner of Revenue Billings & Collections Billings & Collections Community Planning Community Planning Buses Tractor Personal Computers Computer Printer Equipment Equipment Personal Computers Personal Computers Total Contingency Balance $ 750,000 (150,000 4,870 2,500 3,336 14,900 12,706 4,002 4r002) 553r684 $1t061e559 CITY OF ROANOKE GENERAL FUND STATF~NT OF REVENUE Permits Fees and Licenses Fines and Forfeitures Education Non-Revenue Eeceipts Year to Dmte fur the Period Curreflt Fh~cal Year $ 14,234,072 $ 15,331,934 7.71% $ 40,962,775 8,252,387 9,252,104 12.11% 32,867,964 198,621 220,801 11.17% 428,500 217,152 288,015 32.63% 497,000 430,280 456,352 6.06% 1,200,500 10,940,004 11,618,239 6.20% 30,665,130 6,552,175 7,376,564 12.58% 21,834,192 200,208 77,310 (61.39%) 27,000 677,857 841,477 24.14% 1,781,788 40,332 786 (98.05%) 603,856 445,906 426,867 ( 4.27%) 1,494,300 37.43% 28.15% 51.53% 57.95% 38.01% 37.89% 33.78% 286.33% 47.23% 0.13% 28.57% Total ~ 42~188~994 ~ 45,890f449 8.77% $132f363(005 34.679 CITY OF ROANOKE, VIRGINIA GENEI~AL FUND STATEMENT OF EXPENDITURES AND ENCUMBI~ANCES ~eneral Sovernment Judicial Administration Public Safety Public Works HealtJa and Welfare Parks, Recreation & Cultural C~m~mit y Development Education Debt Service Non-Departmental Year to Date for the Period 2,871,590 $ 3,302,567 15.0i% $ 4,504,829 $ 7,807,396 1,016,754 1,123,732 10.52% 1,703,335 2,827,067 8,730,281 9,705,391 11.17% I3,938,822 23,644,213 7,389,042 8,606,275 16.47% 9,335,061 17,941,336 4,344,335 4,712,788 8.48% 6,553,813 11,266,601 1,353,387 1,531,890 13.19% 1,637,096 3,168,986 511,192 494,979 (3.17%) 584,386 1,079,365 19,629,618 20,416,890 4.01% 37,028,793 57,445,683 4,023,689 3,861,524 (4.03%) 4,650,890 8,512,414 420,368 445,314 5.93% 2,762,360 3,207,674 42.30% 39.75% 41.05% 47.97% 48.34% 45.86% 45.86% 35.54% 45.36% 13.88~ Total $ 50,290,256 $ 54,201,350 7.78% $ 82,699,385 $136,900,735 39.59% CAPITAL PROJECTS FUND STATEMENT OF EXPENDITURES, ENCUMBRANCES AND UNENCUMBERED APPROPRIATIONS SU~%RY AS OF NOVEMBER 30, 1988 Prior Yea~ Current Yea~ 'i'ot.a.l Approprtati~u.s Al~ro~riatiGi~s Am~'m~iatic~s General Government $ 1,831,006 $ 586,096 $ 2,417,102 $ 1,178,282 $ 1,238,820 $ 407,613 $ 831,207 Education 819,365 5,610,040 6,429,405 1,009,469 5,419,936 102,954 5,316,982 Recreation 813,292 813,292 724,051 89,241 72,415 16,826 Streets and Bridges 2,351,934 1,903,250 4,255,184 1,723,307 2,531,877 1,555,384 976,493 Sanitation Projects 6,068,395 530,950 6,599,345 4,707,789 1,891,556 1,484,051 407,505 Traffic F~g. &Ccmmunication 1,242,625 1,242,625 654,912 587,713 51,028 536,685 Other Infrastructure Projects 272,014 357,970 629,984 109,754 520,230 253,904 266,326 Capital Improvement Reserve 2,969,073 4,119,429 7,088,502 7,088,502 7,088,502 Total Capital Projects Fund $16,367,704 $13.107,735 $29,475,439 $10,107,564 $19,367,875 $3,927,349 $i5,440,576 CItY OF ROit~OI(E WATER FUND COMPA~A?I~E INCOME STA'r~NT FOR THE 5 MONTHS ENDED NOVEMBER 30, 1988 Operating Revenue: Cor~nercial Sales Domestic Sales Industrial Sales Town of Vinton Roanoke County Customer Services Total Operating Revenue Less: Operating Exp. Before Depreciation Personal Services General Expenses Pumping Stations and Tanks Purification Total Operating Exp. Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Interest on Investments Rents Miscellaneous Bad Debt Collections Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expenses Interest Expense Total Non-Operating Expenses Net Income 1988 $ 457,071 639,210 48,014 23,277 470,087 212,630 1{850,289 328,143 422,253 174,404 76f916 1,001~716 848,573 279~447 569~126 75,192 2,163 396 1,920 79,671 648,797 7,611 7,611 641~186 1987 $ 442,380 649,157 48,150 26,896 614,736 156~659 1~937,978 307,927 298,488 173,881 76,851 857~147 1,080,831 255,818 825,013 53,847 2,825 386 3~038 60,096 885,109 11{528 11,528 873,581 WATER FUND CONTINUED Capital Outlay Not Included in Operating Expenses: Project Water - New Service, Hyd., Lines Water - Unidentified Plant Replacement Water - Fire Hydrants Water Maintenance - Painting CC Security/Concession Replacement FY86 Project Design Chip Drive NE @ RCIT Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Expenditures $ 248,337 74,170 10,561 9,364 16,114 12,103 5,550 376,199 12,103 $ 364,096 NOTE: Some of these projects are continued from FY87 and FY88 with inception to date totals. CItY OF ROANOKE SEWAGE TREATMENT FUND COMPARATIVE INCOME STATF2~D~T FOR THE 5 MONTHS ENDED NOVEMBER 30, 1988 Operating Revenue: Sewage Charges - City Sewage Charges - County Sewage Charges - Vinton Sewage Charges - Salem Sewage Charges - Botetourt County Customer Services Interfund Services Total Operating Revenue Less: Operating Exp. Before Depreciation Personal Services Administrative and Operating Expenses Total Operating Exp. Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating (Loss) Income Add: Non-Operating Income Interest on Investments Miscellaneous Bad Debt Collections Total Non-Operating Income Income (Loss) Before Non-Operating Expenses Less: Non-Operating Expenses Interest Expense Total Non-Operating Expenses 1988 $1,709,406 262,816 99,208 331,340 20,138 44,833 5t053 2{472~794 512,403 lr939~662 2t452~065 20,729 378~203 357r474) 90,445 10,801 lt956 103{202 ( 254,272) 42{788 42t788 1987 $1,725,185 276,312 96,754 431,980 21,496 56,245 4,433 2,612t405 469,569 1{404,138 1,873~707 738,698 372r766 365t932 120,780 6,378 3~378 130~536 496,468 50r516 50r516 Net Income (Lossi $(297t060) $ 445,952 SEWAGE TREATMENT FUND CONTINUED Capital Outlay Not Included in Operating Expenses: Pro~ect S.T.P. Flood Relief Williamson Road West Sewer Project FY86 Projects Design Mud Lick Sewer - Land Purchase S.T.P. Land Acquisition Williamson Road East Sewer Ph. I, Cont. Blue Hills Dr. Ext. @ RCIT Fine Mesh Screens Williamson Road Storm Drain Ph. 2, Cont. Norwood Sanitary Sewer Replacement Williamson Road Storm Drain Ph. 2, Cont. Chip Drive, NE @ RCIT II IIA IIB Year to Date Expenditures $ 294,556 45,900 22,755 795,289 18,492 380,994 23,943 43,086 337,176 164,278 214,020 4~875 Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures 2,345,364 1~912r797 432~567 NOTE: Some of these projects are continued from FY87 and FY88 with inception to' date totals. ROANOK~ REGIONAL AIRPORT CO~ISSION COMPARATIVE INCOME STATEMENT FOR THE 5 MONTHS ENDED NOVEMBER 30, 1988 Operating Revenue: Landing Fees Building and Equipment Rentals Terminal Building Rentals Other Property Rentals Advertising Commissions Fuel and Oil Sales Commissions Miscellaneous Fees Total Operating Revenue Less: Operating Exp. Before Depreciation Personal Services Operating Expenses Total Operating Exp. Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Interest on Investments Total Non-Operating Income Income Before Non-Operating Expense Less: Non-Operating Expense Interest Expense Total Non-operating Expense 1988 $ 175,317 66,758 85,639 13,690 10,796 664,882 18,162 31,928 1,067~172 216,973 486~419 703,392 363,780 221r280 142~500 43~769 43,769 186,269 44~234 44~234 1987 147,715 67,732 72,067 12,719 10,030 651,562 16,321 12r951 991,097 176,368 459,167 635r535 355,562 241~764 113r798 67r246 67r246 181,044 45r907 45r907 Net Income $ 142,035 ~ 135,137 ROANOKE REGIONAL AIRPORT CO~ISHION COI~ISSION Capital Outlay Not Included in Operating Expenses: Project Other Equipment Paint Hangars Unidentified Construction Repaint R/W & T/W Markings Roof Repairs - Replacement AIP #01 Terminal Building Additions/Alterations Noise Protection and Soundproofing Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Expenditures $ 15,457 38,307 2,700 960 i00 269,712 13,393,409 50~262 13,770,907 6~968~085 $ 6,802~822 NOTE: Some of these projects are continued from FY87 and FY88 with inception to date totals. CITY OF ROANOKE CIVIC CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 5 MONTHS ENDED NOVEMBER 30, 1988 Operating Revenue: Rentals Parking Fee Event Expenses Advertising Admissions Tax Commissions Total Operating Revenue Less: Operating Exp. Before Depreciation Administrative: Personal Services Utilities and Communications Administrative Expenses Promotional Expenses: Personal Services Services and Charges Total Operating Exp. Before Depreciation Operating (Loss) Before Depreciation Less: Depreciation Operating (Loss) Add: Non-Operating Income Interest on Investments Miscellaneous Total Non-Operating Income 1988 $ 114,937 16,345 35,921 1,425 31,307 36,808 236~743 220,548 183,207 211,734 27,193 2,239 644,921 408,178) 134~554 542,732) 19,'747 1,785 21,532 1987 $ 127,424 17,674 53,215 1,280 38,954 37,575 276,122 196,383 141,358 199,421 22,928 4~527 564,617 288,495) 120,515 409,010) 21,702 6~628 28~330 Net (Loss) $( 521~200) $( 380,680) CIVIC CEN~ER FUND CONTINUED Capital Outlay Not Included in Operating Expenses: Project Other Equipment Steps on Terrace and Handicap Ramp Trade & Convention Center Study Year to Date Expenditures $ 31,396 23,916 40~000 Total Project Expenditure Less Prior Year Expenditure Total Current Year Expenditures 95,312 15r726 79r586 NOTE: Some of these projects are continued from FY87 and FY88 with inception to date totals. CITY OF ROANOKE INTERNAL SERVICE FUND COMPARATIVE INCOME STATEMENT FOR THE 5 MONT~S ENDED NOVEMBER 30, 1988 Operating Revenue: Charges for Services Total Operating Revenue Less: Operating Exp. Before Depreciation Personal Services Operating Expenses Total Operating Exp. Before Depreciation Operating Income (Loss) Before Depreciation Less: Depreciation Operating Income (Loss) Add: Non-Operating Income Interest on Investments Total Non-Operating Income 1988 $2{640r203 2r640f203 1,533,621 727~516 2{261~137 379,066 257~513 121~553 29~652 29r652 1987 $2~068,928 2~068r928 1,444,130 754~789 2{198{919 (129,991) 185~044 (315,035) 30r533 30r533 Net Income (Loss) $ 151,205 $(284,502) INTERNAL SERVICE FUND CONTINUED Capital Outlay Not Included in Operating Expenses: Project Mgt. Services - Other Equipment CIS - Other Equipment MVM - Furniture and Equipment MVM - Other Equipment ULS - Furniture and Equipment ULS - Land Purchase Year to Date Expenditures $ 12,402 73,490 942 1,754 546 4~446 Total $ 93,580 CITY OF ROANOKE, VIRGINIA CITY TREABBREO'B OFFICE GENERAL 5TATENENT OF ACCOUNTABILITY FOR MONTH ENDED NOUEMBER 30, 1988 TO THE DIRECTOR OF FINANCE: GENERAL BTATEMENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE, VIRGINIA FOR THE FUND5 OF 5AID CITY THE MONTH ENDED NOVEMBER 30, 1988 FUND BALANCE AT RECEIPTS DISBURSEMENTS BALANCE AT BALANCE AT OCT. 31, 1988 NOV. 30, 1988 NOV. 30, 1987 GENERAL $I5,895,517.01 $8,07%~49.58 $11,430,683.69 $1~744~08~.90 $8,947,831 CAPITAL $17,834,736.48 $483,683.46 $?~8,834.9~ $17,545,524 96 $B0,865,B04.1§ DEBT SERVICE $445,454.08 $187,993 60 $56,137 50 $577,310.19 $481,819.61 WATE~ $8,486~537 68 $845,885 03 $8)%088 03 $B,553,394.68 $1,996~808.81 SEWAGE TREATHEHT $8,454,174.89 $550,T56.81 1488,39974 $8~&6,~B1.B6 $4,007,349.98 AIRPORT $1,808,3~8.38 $4,~20,240 04 s8,838,115 70 $B,590,45~.66 CIVIC CENTER $49~,888.~4 $I1,83&.41 $158,498.64 $BB1,BB~ 01 $581,T99.86 INTERNAL 5E~UICE $1,114,704 81 $493,58~ 69 $392,5~8 68 $1,215,764.76 S1,838,519.58 PAYROLL ($3,481,891.92) $7,888,848.85 $7,%2,184 09 ($B,554,627.16) [$B,858,381.04) PUBLIC ABSISTANCE ($896,879 BO) $308,795 04 $385,808 47 ($313,886 63) ($281,76~.08) FIFTH DIST CONSORTIUM ($150,05818) i226,B06 1I $94,151 52 ($17,403 59) GRANT PROGRAMS {$398,886.83) $850,518 00 $885,8~6 ~ ($434,~14.45) TOTAL $37,599,125.21 $~9,798,I35.56 $25,57~,199 BO $BS,8BS,061.ST $9§,~50,648 54 CERTIFICATE I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE STATEMENT OF MY ACCOUNTABILITY TO THE CITY OF ROANCKE, VIRGINIA, FOR THE FUNBS OF THE UARIOUB ACCOUNT5 THEREOF FOR THE MONTH ENOINC NOVEMBER 30. 1988 THAT 5BIO FOPEGOINO: CERTIFICATE5 CASH OF DEPOSITS UNITEO STATE5 5ECURITIEB TOTALS CBBH IN HAND CABH tN DOMINION BANK INUEBTHENTB ACQUIRED FROM COMPETITIUE PROPOBALB: DOMINION BANK COLONIAL AMERICAN NATIONAL ~ANK 50ORAN BANK CREBTAR BANK SIGNET BANK CENTRAL FIOELITY $o1,13390 $91,133.90 $739,92767 $TBB,?BT.6? $4,000,000.D0 $8,000,000 O0 ~18,000,000 O0 $6,000.000.00 $6,000,000.00 $3,0Q0 000.00 $3,0D0,000 O0 SB,O00,OO0 O0 $8,000,OOO O0 $6,00B,000 O0 $6,000,000.00 TOTALS $885,061 59 $27,000,000~00 $B,O00,O00 O0 $85,885,061.57 DATE: DECEMBE~ 7, ~988 ~T~E,~E~~ 1.5 CITY OF ROANOKE PENSION PLAN STATEMENT OF REVENUE AND EXPENSES FOR %'HE 5 MONTHS ENDED NOVEMBER 30, 1988 City's Contributions Investment Income Gain on Sale of Investments Income from Bond Discount Amortization Total Revenue 1988 $ 1,789,709 1,321,248 181,264 97,071 $ 3~389~292 1987 $ 1,903,644 1,320,317 838,940 105~898 $ 4~168r799 EXPENSES Pension Payments Commissions Active Service Death Benefit Expense from Bond Premium Amortization Insurance Expense Administrative Expense Total Expenses Net Income Year to Date $ 1,951,286 102,777 5,668 115,198 10{048 2~184~977 $ 1,204~315 $ 1,685,236 102,262 112,061 2,354 1~519 1,903~432 CITY OF ROANOKE PENSION PLAN BALANCE SHEET AS OF NOVEMBER 30, 1988 ASSETS Cash Investments: (market value - 1988 $90,927,220 and 1987 $78,098,062) Prepaid Expenses Total Assets 1988 1987 $ 356 $ 609 87,829,921 $87{830~277 81,775,618 2,825 $81~779~052 LIABILITIES AND FUND BALANCE Fund Balance, July 1 Net Income Year to Date Fund Balance Total Liabilities and Fund Balance $86,625,962 1~204{315 87~830r277 $87t830~277 $79,513,685 2,265t367 81t779t052 $81r779{052 Roanoke, Virginia December 19, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Please reserve space on Council's agenda for a report pertaining to Permit for Construction of Elevated Pedestrian Bridge over Street Right of Way, Western Virginia Foundation for the Arts and Sciences (Center in the Square). WRH:KBK:afm City Manager City Attorney Director of Finance cc: Respectfully submitted, s, Chairman Water Resources Committee Office of ~e C~r,/ December 21, 1988 File #514-252 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear .~Ir. fterbert: I am attaching copy of Ordinance No. 29390, vacating a portion of a certain subdivision plat and permanently, vacating, discon- tinuing and closing certain public right-of-way in the City of Roanoke, Virginia, which Ordinance No. 29390 was adopted by the Council of the City of Roanoke on first reading on ~onday, December 12, 1988, also adopted by the Council on second reading on Monday, December 19, 1988, and will take effect ten days following the date of its second reading. ~'~ ~ -~'Sincerely' Mary F. Parker, CMC City Clerk MFP:ra pc; ~fr. & Mrs. Jimmy Goodykoontz, 4125 Belle Aire Circle, S. W., Roanoke. Virginia 24018 Mr. Wilburn C. Dibling, Jr., City Attorney Ms. Katherine Howe Jones, Assistant City Attorney The Honorable Jerome So Howard, Jr., Commissioner of Revenue Mr. Van W. Moody~ II~, Director of Real Estate Valuation Mr. Michael M. WaIdvogel, Chairman, City Planning Co,;u~,issian Mr. L. EIwood Norris, Chairman, Board of Zoning Appeals ~4r. William F. Clark, Director of Public Works Room 456 Municipal Builclincj 2t5 C~urch Avenue SW I'~x~noke Virginia 240t I (703) 981-2541 Or, ce of ~he Cb' C!en~ December 21, 1988 File #514-252 Miss Patsy Testerman Clerk of the Circuit Roanoke, Virginia Court Dear ~fiss Testerman: I am attaching cop~ of Ordinance No. 29390 for proper recordation in your office, which provides for the vacation of a portion of a certain subdivision plat and permanently, vacating, discontinuing and closing certain public right-of-way in the City of Roanoke, Virginia, which Ordinance No. 29390 was adopted b~ the Council of the City of Roanoke on first reading on Monday, December 12, 1988, also adopted by the Council on second reading on ~onday, December 19, ~988, and will take effect ten days following the date of its second reading. Sincerely, Ma~.y F. Parker, CMC City Clerk $fFP: r a Eno. pc: ~r . W. Robert Herbert, City Manager Room 456 Municil:~l Buildincj 21§ C'~urch Avenue SW Roanoke V~rg~nia 2401 t (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 1988. No. 29390. AN ORDINANCE vacating a portion of a certain subdivision plat and permanently, vacating, discontinuing and closing certain public right- of-way in the City of Roanoke, Virginia, as is more particularly described hereinafter; and authorizing the Mayor's execution of a new subdivision plat. WHEREAS, W. Robert Herbert, City Manage~, has filed an application to the Council of the City of Roanoke, Virginia, in accordance with the provisions of ~15.1-482(b), Code of Virginia (1950), as amended, requesting the Council to vacate a portion of a certain subdivision plat and to permanently vacate, discontinue and close the public right-of-way described hereinafter; and WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by §15.1-482(b), Code of Virginia (1950), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council. WHEREAS, a public hearing was held on said application by the City Council on December 12, 1988, at 7:30 p.m., after due and timely notice thereof as required by §15.1-482(b), Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on said application; and WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested plat vacation and closing of the subject public right-of-way have been properly notified; and WHEREAS, from all of the foregoing, the Council considers that no inconvenience will result to any individual or to the public from per- manently vacating, discontinuing and closing the subject public right- of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that that portion of the plat of subdivision and the public right-of-way described as follows: Beginning at a point; said point being situate on the north right-of-way line of Belle Aire Circle, S. W., and the southeasterly property corner of Jimmy and Phyllis S. Goodykoontz (Deed Book 1510, page 1324); thence with the original property line that was dedi- cated to the City of Roanoke, Virginia, for street purposes as shown in detail in Map Book 1, page 532, the following four courses and distances: S. 5' 58' E. 5.03 feet; thence S. 78° 07' W., 180.90 feet; thence N. 5° 58' W. 5.03 feet; thence N. 78° 07' E. 180.90 feet to the place of beginning and containing 0.021 acres, be, and the described portion of the said plat is hereby vacated, and the described public right-of-way be and it hereby is, permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as the Council of the City of Roanoke is empowered so to do, reserv- ing however, to the City of Roanoke an easement for any sewer lines, water mains and any other public utilities that may now be located in or across said public right-of-way, together with the right of ingress and egress for the maintenance or replacement of such utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structures or any other encroach- ments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the abovedescribed public right-of-way of any such utility by the owner thereof. BE IT FURTHER ORDAINED that the City Engineer be, and he is, directed to mark "vacated" on the portion of the plat of subdi- vision vacated hereby and to mark "permanently vacated" on said public right-of-way on all maps and plats on file in his office on which said right-of-way is shown, referring to the book and page or ordi- nances and resolutions of the Council of the City of Roanoke, Virginia, wherein this ordinance shall be spread. BE IT FURTHER ORDAINED that the Clerk of the Council deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation in the Deed Books of said Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the names of Jimmy Goodykoontz and Phyllis S. Goodykoontz, and the names of any other parties in interest who may so request, as Grantees. BE IT FURTHER ORDAINED that this ordinance shall not take effect until a plat of subdivision, approved by the City and executed by the Mayor, is recorded combining the right-of-way vacated hereby with ad- jacent parcels in the manner specified in §15.1-482(b), Code of Vir- ginia (1950), as amended. ATTEST: City Clerk. Roanoke City Planning Commission December 12, 1988 The Honorable Noel C. Taylor, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Request of the City of Roanoke, represented by W. Robert Herbert, City Manager, to vacate a certain portion of a previously recorded subdivision, pursuant to Section 15.1-482(B) of the Code of the Commonwealth of Virginia 1950, as amended. I. Background: Ao Agent to the Planning Commission and the City Engineer, are required by City Ordinance, Chapter 31, Subdivisions, to review and approve, or deny all plats proposing the subdivision of land within the City. Subdivision Ordinance in Section 31-28, requires that "the Agent in reviewing the preliminary subdivision plat shall take into consideration the requirements of the community and the best use of the land being subdivided. Particular attention shall be given to width, arrangement and location of streets", etc. Ce Subdivision Plats submitted to the City for review and approval quite often propose the subdivision of land that is situated adjacent to street rights-of-way that are narrow and substandard in width. City Practice and Procedure for many years, has been to request that the subdivider of land so situated, dedicate to the City a small strip of land at the time of subdivision, in order to provide for the future public right-of-way needs of the adjacent land and the immediate community. Room 355 Municipal Builctir'~ 215 Church Avenue, S.'gZ Roanoke, Virginia 24011 (703) 981-2344 Eo Numerous property owners, over the years have willingly and without question, dedicated similar adjacent strips of property to the City for public right-of-way purposes, at the time, and in the course of subdividing their land. Subdivision as previously recorded in Map Book 1, Page 532, of land belonging to Jimmy and Phyllis S. Goodykoontz, of 4125 Belle Aire Circle S.W., proposed the subdivision of land situated adjacent to Belle Aire Circle, S.W. The street right-of-way adjacent to the subject land was at the time forty-five (45') feet in width. Local residential street rights-of-way are required to be fifty (50') feet in width. Agent to the Planning Commission in reviewing the proposed subdivision requested that a five (5') foot strip of the adjacent land be dedicated to the City for future street right-of-way purposes. Ho Surveyor resubmitted the revised plat showing thereon the dedication of the five (5') strip. Plat contained the standard subdivision language including the stated acknowledgement that the subdivision was being made with the "free will and consent of the undersigned owners." The plat was signed by Mr. and Mrs. Goodykoontz. Plat was approved and duly recorded in the Office of the Clerk of Circuit Court, in the City of Roanoke, on July 25, 1986. II. Current Situation: Ao Agent to the Planning Commission, in April of 1988, received from the above-mentioned property owner the following statements and request: Mr. Goodykoontz stated that it had not been his intention to dedicate any land to the City in 1986. Mr. Goodykoontz also stated that in his opinion the City had taken his land without due process and he wanted the land returned to him. City practice and procedure of requesting the dedication of such strips of adjacent land is nothing more than a routine request. Dedication of private property for public use is not a requirement, condition, or prerequisite to subdivision approval, except in the following cases: Where public rights-of-way have to be provided to serve new lots that would otherwise have no street frontage. III. Where a specific type of construction and proposed use of the adjacent land would generate additional traffic and an increase in the use of the adjacent right-of-way. Co Plannin~ Commission reviewed the subject application at its regular meeting on November 2, 1988. Issues: Ao Neighborhood impact: Vacation and closure of this minor portion of public right-of-way will have no affect on the neighborhood. Traffic impact: Belle Aire Circle, S.W., is at the present time a public street right-of-way of low volume traffic. The City's need to widen this particular street, in all probability, will not be realized for a number of years. Vacation and closure as requested will have no affect on traffic needs. Utilities within the public right-of-way: There are no public or private utilities within the portion of the right-of-way requested for vacation. Creation of a dead-end street: Vacation and closure will not create a dead-end street. Land value: Value of the land within the right-of-way as proposed for vacation is approximately $325. F. City/subdivider relations: Numerous property owners, over the years and in the course of the subdivision process, have freely dedicated land to be used for public right-of-way purposes at no cost to the City. It is the City's policy to promote and maintain a mutual understanding and trust between the City and the individual property owner. The property owner in this instance has stated that it was never his intention to dedicate land for public purposes. The possibility exists that the property owner (Goodykoontz) may not have been aware of the dedication of this property. IV. Recommendation: The Planning Commission, by a vote of 6-0, recommends to City Council that the subject portion of the subdivision previously recorded in Map Book 1, page 532, be vacated pursuant to Section 15.1-482(B) of the Code of the Commonwealth of Virginia (1950) as amended. The recommendation is based on the following conclusions: Bo The small area of land as previously dedicated is insignificant in value and would not, in all probability, be needed for the widening of Belle Aire Circle, S.W., for many years. The overall affect and importance of maintaining a policy of trust and mutual understanding between the City and the individual property owner must be considered in a minor dispute of this type. Vacation of the plat as requested will operate to reinvest title to that portion of the property to the adjacent property owner (Goodykoontz) and will not in any way affect the existing function or needs of the adjacent public street, Belle Aire Circle, S.W. Respectfully submitted, Roanoke City Planning Commission ERT:mpf cc: Assistant City Attorney Director of Public Works City Engineer Building Commissioner/Zoning Administrator IN THE COUNCIL OF TR~CI?Y-OF ROANOKE, VIRGINIA IN RE: ',~" ~ Application of the City of Roanoke, by W. Robert)Application to Herbert, City Manager, as authorized by City )vacate a portion Council on September 26, 1988 )of a certain sub- )division plat as )recorded in Map )book l, page 532, )situated adjacent )to Belle Aire )Circle, S.W. Members of Council: The City of Roanoke makes application herein to vacate a certain portion of a previously recorded subdivision plat, said plat being a subdivision of the property of Jin~ny and Phyllis S. Goodykoontz, as recorded in the office of the Clerk of Circuit Court in the City of Roanoke, Virginia, in Map book l, page 532, on July 25, 1986. Whereas, in the course of the subdivision of the property belonging to Jimmy and Phyllis S. Goodykoontz of 412~ B~lle Aire Circle, S.W., a certain portion of the property (0.021 acre) situated adjacent to the aforesaid street was dedicated to the City of Roanoke for public right-of-way purposes upon and by the recordation of the subject subdivision plat, which stated thereon that the subdivision was made with the free will and consent of the Goodykoontzes. Whereas, the subdivider Jimmy Goodykoontz has stated that said dedication was made without his free will and consent, that it was not his intention to dedicate this land for public street purposes at the time, and now has requested that the subject land be returned to him; Therefore, application is respectfully made herein to vacate that certain portion of the aforementioned plat, said portion being more particularly described as the following: Beginning at a point; said point being situate on the north right of way line of Belle Aire Circle, S.W., and the southeasterly .property corner of Jimmy and Phyllis S. Goodykoontz (D.B. lB10 Pg. 1324); thence with the original property line that was dedicated to the City of Roanoke, Virginia for street purposes as shown on detail in Map Book l, page 532, the following four courses and distances SBOB8,E., 5.03 feet; thence S78°O7,W., 180.go feet; thence NB°58'W., 5.03 feet; thence N78°O7,E., 180.gO feet to the place of beginning and containing 0.021 acres. The grounds for this application are as follows: (1) The City of Roanoke, Jimmy and Phyllis S. Goodykoontz and W. Price F~lds are the owners of all of the land shown on the subject plat of subdivision. {2) Jimmy and Phyllis Goodykoontz and W. Price Fields are in agreement with the stated purpose tO vacate this specific portion of the plat. {3) The City of Roanoke owns that portion of the land shown on the subject plat of subdivision as a part of the public right-of-way of Belle Aire Circl~,.S.W., and as requested herein for vacation. {4) City Council, on September 26, 1988, authorized the filing of this application and the City has caused to be made a new and revised plat of subdivision which, if approved, will be recorded thereby reinvesting title to the subject portion of the plat to dtnmly and Phyllis S. Goodykoontz. Wherefore, it is respectfully requested that in accordance with Section 15.1-482(b) of the Code of the Commonwealth of Virginia (lgBO)j as amended, that the portion of the subject plat as described herein be permanently vacated, discontinued and closed. LOCATION D' PLAT VACATION~..'~ 5170103 o. ae?~c. 5170108 2.09~ Aa PROPOSED PLAT VACATION 2. Og:) AC. O'~ice c~ ~e ¢i~, Cle~ November 30, 1988 File #514 ,qr. W. Robert ~erbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of a report of the City Planning Co~mission recorr~ending that the City Council grant the request of the City of Roanoke to vacate a certain portion of a previously recorded subdivision, pursuant to Section 15.1-482 (~) of the Code of Virginia (1950), as amended. Pursuant to Resolution No. 25523 adopted by the Council of the City of Roanoke at a regular meeting held on Monday, April 6, 1981, a public hearing on the abovedescribed request has been set for Monday, December 12, 1988, at 7:30 p.m., in the Council Chamber, fourth floor of the Municipal ~uilding. Sincerely, t/Iary F. Porker, CMC City Clerk MFP:ra Ene. pc; Mr. & Mrs. Jiramy Goodykoontz, 4125 Belle Aire Circle, S. W., Roanoke, Virginia 24018 Mr. Wilburn C. Dibling, ,Ir., City Attorney i~s. Katherine Howe Jones, Assistant City Attorney The Honorable Jerome S. goward, Jr., Commissioner of Revenue Mr. Von W. Moody, III, Director of Real Estate Valuation ~r. Michael ~. Waldvogel, Chairman, City Planning Corr~nission Mr. L. Elwood Norris, Chairman, Board of Zoning Appeals Mr. William F. Clark, Director of Public Works Room 456 Municipol Building 215 CJnurch Avenue SW Roanoke ~qrg,nia 2,~O1 t (703) 981-2541 Mr. W. Robert Herbert November 30, 1988 Page 2 Mr. Charles M. Huffine, City Engineer ~r. Ronald H. Miller, ~uilding Commissioner and Administrator Mr. John R. Marlles, Agent/Secretary, City Planning Commission ~r. Edward R. Tucker, City Planner Ms. Doris Layne, Office of Real Estate Valuation Kit B. Kiser, Director of Utilities and Operations Zoning Office o~ the Ci~, CI~,,~ October 11, 1988 File #514 Mr. Michael M. Waldvogel Chairman City Planning Commission Roanoke, Virginia Dear Mr. Waldvogel: Pursuant to Section (1979), as amended, W. Robert Herbert, Roanoke, requesting as recorded Aire Circle, 31-39 of the Code of the City of Roanoke I am enclosing copy of an application from City Manager, representing the City of that a portion of a certain subdivision plat in Map Book 1, Page 532, situated adjacent to Belle S. W., be vacated. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra pc'. Mr. John R. Marlles, Agent/Secretary, City Planning Corr~ission Mr. Edward R. Tucker, City Planner Mr. Ronald H. Miller, Zoning Administrator Mr. William M. Hackn~orth, Assistant City Attorney Room 456 Municipal Building 215 C~urch Avenue SW Roanoke V~rg~nia 24~)t 1 (703) 98t-2541 Aq NUMBER 11231<;970 PUBLISHER'S CITY OF ROANOKE C/O MARY P PARKER CITY CLmRKS OFFICt ROOM 450 MONICIPAL ROANOKE VA 2401t STATE OF ViRGiNiA CITY CF ROANOKE AFFIOAVI[ OF PUBLICATION 1, (Th~ UNOERSIGNED) AN AUIHOKIZEO REPRtSENTATIVE OF THE TIMES-WORLD COR- PORATION, ~HIC~t CURPORATIoN IS PubLISHeR OF TH~ ROANO~ TIMES g ~CRLD-NEWS~ A DAILY NEWSPAPER PUBLISHED IN RO~NOKE~ IN THE STATE DP VIRGINIA, 00 CERTIFY ]HAl THE ANNEXED NOTICE ~AS PObtISHED IN SAID Nc~SPAPtRS ON TmE FOLLOWING DATES 11/25/88 MORNING 12/02/~8 MORNING ~ITNt. SS, THIS 5TH DAY OF 0ECEMBER 1986 AUIMORIZ2D SIGNATURE TO WHO~ERN: The cuunclI of ~he City NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: The Council of the City of Roanoke will hold a Public Hearing on Monday, December 12, 1988, at 7:30 p.m. or as soon thereafter as the matter may be heard, in the Council Chamber in the Municipal Building, 215 Church Avenue, S. W., on an application to vacate a portion of certain plat of subdivision identified below and to permanently abandon, vacate, discontinue and close the following public right-of-way pursuant to the provisions of $15.1-482(b), Code of Virginia (1950), as amended: Beginning at a point; said point being situate on the north right-of-way line of Belle Aire Circle, S. W., and the southeasterly property corner of Jimmy and Phyllis S. Goodykoontz (Deed Book 1510, page 1324); thence with the original property line that was dedi- cated to the City of Roanoke, Virginia, for street purposes as shown in detail in Map Book 1, page 532, the following four courses and distances: S. 5' 58' E. 5.03 feet; thence S. 78' 07' W., 180.90 feet; thence N. 5' 58' W. 5.03 feet; thence N. 78' 07' E. 180.90 feet to the place of beginning and containing 0.021 acres. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the question. GIVEN under my hand this 23rd day of November , 19 88 Mary F. Parker, City Clerk Please publish in full twice, once on Friday, November 23, 1988 and once on Friday, December 2, 1988, in the Roanoke Times and World News, Morning Edition. Please send publisher's affidavit to: Ms. Mary F. Parker, City Clerk Room 456, Municipal Building Roanoke, Virginia 24011 Please bill to: Ms. Mary F. Parker, City Clerk Room 456, Municipal Building Roanoke, Virginia 24011 December 21, 1988 File #51 Mr. W. H. Fralin Attorney P. O. Box 2865 Roanoke, Virginia 24001 Dear Mr. Fralin: I am enclosing copy of Ordinance No. 29391, rezoning a tract of land located on the westerly side of Peters C,eek Road, N. W., containing 0.63 acre. more or less, designated as Official Tax No. 2770101 and a portion of Official Tax No. 2770104, from C-1, Office District, to C-2, General Commercial District, which Ordinance No. 29391 was adopted by the Council of the City of Roanoke on first reading on Monday, December 12, 1988, also adopted by the Council on second reading on Monday, December 19, 1988, and will take effect ten daxs following the date of its second reading. Sincerely, Mary F. Parker, CMC City Clerk }4FP:ra pc: Greenbriar Christian Academy, Inc., P. O. Box 1775, Chesapeake, Virginia 23320 Moyle Petroleum Company, P. O. Box 2860, Rapid City, South Dakota 57701 Ms. Mabel D. French, 1447 Peters Creek Road, N. W., Roanoke, Virginia 24017 ,Hr. ~. Waxne Fralin, 1314 Peters Creek Road, N. W., Suite IlO, Roanoke, Virginia 24017 Mr. .lames D. Fralin and l~r. John D. Fralin, P. O. Dox 5037, Roanoke, Virginia 24012 Room456 MunicipalBuildin~ 215 C'nurch Avenue SW Roanoke Virginia24011 (703) 981-2541 Mr. W. H. Fralin Page 2 December 21, 1988 pc: Mr. Wayne G. Strickland, Executive Director, Fifth Planning District Commission, P. 0. ~ox 2569, Roanoke, Virginia 24010 ~r. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr. j City Attorney Ms. Katherine Howe Jones, Assistant City Attorney Mr. Von W. Moody, III, Director of Real Estate Valuation Mr. Michael M. Waldvogel, Chairman, City Planning Commission Mr. L. Elwood Norri$~ Chairman, ~oard of Zoning Appeals ~r. William F. Clark, Director of Public Works ~r. Kit B. Kiser, Director of Utilities and Operations Mr. Charles M. Huffine~ City Engineer Mr. Ronald H. Miller, Building Commissioner and Zoning Administrator Mr. John R. ~arlles, Agent/Secretary, City Planning Commission Ms. Doris Layne, Office of Real Estate Valuation IN THE COUNCIL OF THE CITY OF ROANOKE, The 19th day of December, 1988. No. 29391. VIRGINIA, AN ORDINANCE to amend $36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 277, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City. WHEREAS, application has been made to the Council of the City of Roanoke to have the hereinafter described property rezoned from C-i, Office District, to C-2, General Commercial District; and WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by §36.1-693, Code of the City of Roanoke (1979), as amended and after conducting a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held on said application by the City Council at its meeting on December 12, 1988, at 7:30 p.m., after due aud timely notice thereof as required by $36.1-693, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezontng; and WHEREAS, this Council, after considering the aforesaid applica- tion, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that $$36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 277 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: Property described as a tract of land located on the westerly side of Peters Creek Road, N. W., containing 0.63 acre, more or less., designated on Sheet No. 277 of the Sectional 1976 Zone Map, City of Roanoke, as Official Tax No. 2770101 and a portion of Official Tax No. 2770104 be, and is hereby rezoned from C-I, Office District, to C-2, General Commercial District, and that Sheet No. 277 of the Zone Map be changed in this respect. ATTEST: City Clerk. Roanoke Cit~ Planning Commission December 12, 1988 The Honorable Noel C. Taylor, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Request from Teddy R. Rountree, represented by Mr. W. H. Fralin, attorney, that a tract of land located on the westerly side of Peters Creek Road, N.W., containing 0.63 acre, more or less, official tax no. 2770101 and a portion of official tax no. 2770104, be rezoned from C-l, Office District to C-2, General Commercial District. Background: Purpose of the rezoning is to permit the construction of a parking lot to be used in conjunction with the existing business on the adjacent lot (Four Star Rent-A-Car). Petition to rezone to C-2, General Commercial, was filed on September 6, 1988. The following conditions were proffered: That the property will be developed in substantial compliance with the site plan prepared by T. P. Parker and Son, Engineers and Surveyors, Ltd., dated September 1, 1988, a copy of which is attached hereto as Exhibit "B", subject to any changes required by the City during site plan review. All necessary permits will be secured prior to any construction, and prior to any construction the necessary approvals of the Engineering Department of the City of Roanoke will be secured concerning any required drainage facilities. Co Plannin9 staff recommended that the proposed rezoning be approved. Although not an issue with this particular rezoning, staff is becoming increasingly concerned regarding the long-term impact that filling of the flood fringe areas along Peters Creek and other major tributaries may have on localized and downstream flooding. Room 355 Municipal Building 215 Church Avenue, S W. Roanoke, Virginia 24011 (703) 981 2,S44 II. Planning Commission public hearing was held on November 2, 1988. Mr. W. H. Fralin summarized the application for the Commission. He noted that although the site would be developed in substantial compliance with the development plan, he did not want the proffer construed as eliminating the possibility of expanding the building. After discussion, the Planning Commission recommended that the proffers be deleted from the petition. Amended petition to rezone was filed on November 6, 1988. Petition is unconditional. Issues: Ao Zoning is presently C-l, Office District. Zoning to the north and south along Peters Creek Road is a mixture of C-2 and C-1. Single family (RS-3) residential zoning is found west of Peters Creek. C-2 zoning is required in order for the proposed parking lot to be used in conjunction with the adjacent automobile/truck rental business. Use of the site is presently for a single-family home which is to be demolished if the requested rezoning is approved. Highway frontage along both sides of Peters Creek Road in the vicinity of the requested rezoning is utilized for commercial purposes. Residential uses are concentrated behind the commercial area, west of Peters Creek. Utilities for water and sewer are available. Storm water management is a significant issue in the Peters Creek watershed. Development along Peters Creek Road and the resulting impact on storm water run-off and flooding in the area has been an issue in recent years and again was raised by residents during the Hershberger Hills neighborhood planning workshops. Traffic access is available from Peters Creek Road. Proposed parking lot use is expected to generate a minimal increase in traffic volumes. Traffic impact resulting from any future development on the site would be evaluated as part of the site plan review process. Neighborhood is a mixture of commercial uses along Peters Creek Road with residential development concentrated behind the commercial area, west of Peters Creek. F. Comprehensive Plan recommends that: Development of new commercial areas shall be carefully planned and designed to promote quality development and good land use. Neighborhoods be protected from encroachment of incompatible uses through appropriate land use decisions and design and buffering requirements. Development in the flood plain should be minimized to protect flood prone areas. III. Alternatives: A. City Council approve the rezoning request. Zoning becomes C-2, consistent with the existing zoning pattern along this section of Peters Creek Road. Commercial land use would be consistent with the adjacent commercial use and the general commercial character of Peters Creek Road. Utilities would be addressed in greater detail at the site plan review stage. Storm water management would be required to be provided on site. Continued filling of the flood fringe area may, over a period of time, ultimately increase flood heights downstream. 4. Transportation and access could be accommodated. Neighborhood visual impact would be minimal. Wooded area and floodway along Peters Creek at the rear of the property provides a natural buffer between commercial uses on the east side (along Peters Creek Road) and residential uses on the west side. Requested rezoning would not encroach into any existing residential area. 6. Comprehensive Plan would be followed. B. City Council deny the rezoning request. 1. Zoning remains C-1. 2. Land use remains residential. 3. Utilities would not be affected. 4. Traffic would not be an issue. 5. Neighborhood would not be affected. 6. Comprehensive Plan would still be followed. IV. Recommendation: By a vote of 6-0 (Mr. Price absent), the Planning Commission recommended approval of the requested rezoning. C-2 zoning on the property would be consistent with the existing land use and zoning patterns on Peters Creek Road. Respectfully submitted, Michael M. Waldvogel, Chairman Roanoke City Planning Commission JRM:mpf attachment cc: Assistant City Attorney Director of Public Works City Engineer Zoning Administrator/Building Commissioner Attorney for the Petitioner IN THE COUNCIL OF THE CITY OF ROANOKE. VIRGINIA AME~ED PETITION TO REZONE. IN RE: Rezoning of a tract of land lying on the weste[iy side of Peters Creek Road, known as New Tract "A," being Official Ta~ No. 2770101, and a portion of New Tract "B," being Official Tax No. 2770104, 1464 Peters Creek Road, N.W., from Commercial C-1 to Comme~'cial C-2. TO THE HONORABLE MAYOR AND ME}~BERS OF THE COUNCIL OF THE CITY OF ROANOKE: WHEREAS, Te6dy R. Rountree filed tract hereinabove described which proffered conditions; and a petition to rezone a petition contained two WHEREAS, the planning co~mission in hearing requested that the zoning of the aforesaid property'be unconditional; and WHEREAS, the - petitioner requests that the proffered conditions set forth in the original petition be deleted and the zoning be approved as uncondiuional. Respectfully submitted this day November 6 , 1988. Teddy R. Rountree 1474 Peters Creek Road Roanoke, Virginia 24C17 Respec%ft~i, ly'~ul;~itted ~-, Of CoUnsel ~-- ~0¥ ? /988 I~oa~n!**a (;~f;ce ,,f Community Planning & £co~;;~::ic Cevelopment IN THE COUNCIL OF THE CITY OF ROANOKE~ VIRGINIA IN RE:~ Rezoning of a tract of land lying on the Westerlv side of Peters Creek Road, known as New ~ract "A", being Official Tax No. 2770101, and a portion of New Tract "B", being Official Tax No. 277010%, 1464 Peters Creek Rgad,~ N; ~., from Commercial C-1 to Comalercial C-2, such rezoning to be subject to certain conditions. PETITION TO REZONE his adjoining facility. The Petitioner believes land will further the intent the rezoning of the 'said tract of and purposes of the City's Zoning the the Petitioner requests that Commercial C-1 District to conditions set forth below, liTO THE HONORABL.E MAYOR AND MEMBERS OF THE COUNCIL OF THE "~ ~ ~ T~e ~it~ne~ '~y ~/ ~n~ee, has a contract to pur~ase ~and ~n the C~ty of Roanoke, containing 0.63 acres, more ~ l~S~ lo~d a% 1464~Pe~er~ C~Road, N. W., being Official ~Co~ercial C-1. A map of the property to be rezoned is attached ~as Exhibit "A". Pursuant to ARticle VII of Chapter 36.1-690, Code of City of Roanoke (1979), as amended, the said property be rezoned from Co~ercial C-2, subject to certain for the purpose of installing parking facilities to acco~odate rdinance and its comprehensive plan, in that.it will continue uses and conditions presently existing on Peters Creek Road. The Petitione~ hereby proffers and agrees that if the said ~ract is rezoned as requested, that the rezoning will be subject and that the Petitioner will abide by, the following con- ~itions: (!~ That the property w~il~ be_~developed in substantial ;~iande ~e ~.an ~pr~pa,ed by T. P. Parker & Son, ~inee~'~ & Survey0r~, Lt~d~d&~ S~-~ber 1, 1988, a copy of i~ ~ttac__~b~3 h~re~o ~s Sxh~bit "B" subject to mmv changes ;e~uire~ by the ~ity ~i~ ' ''~ ~ ~i~ ~pl~n r~view. ~ ~ (3) ~ All ~ecessafy~e~it~ wft~?'be secured prior to any :onstruction, and prior to any construction the necessary ~pprovals of the Engineering Department of the City of Roanoke ~ill be secured concerning any required drainage facilities. Attached as Exhibit "C" are the names, addresses and tax ~umbers of the owner or _owners of all lots or property im- .=ly adjacent to or immediately across a street or road from ~he property to be rezoned. WHEREFORE, the Petitioner requests that the :ract be rezoning as requested in accordance with )f the Zoning Ordinance of the City of Roanoke. above-described the provisions Respectfully submitted this day September, 1988. Feddy R. Rountree [474 Peters Creek Road e, Virginia 24017 By Re: Rezoning for Teddy R. Rountree ADJOINING OWNERS: Tax No. 2770112 Greenbriar Christian Academy, Inc. P. O. Box 1775 ~ Chestapeake, VA 23320 Tax No. 2770105 Teddy R. & Elaine S. Rountree 1474 Peters Creek Road, N. W. Roanoke, VA 24017 Tax No. 2770325 Moyle Petroleum Company P. O. Box 2860 Rapid City, SD 57701 Tax No. 2770326 Mabel B. French 1447 Peters Creek Road, N. Roanoke, VA 24017 Tax No. 2770113 G. Wayne Fralin 1314 Peters Creek Road, N. W, Suite 110 Roanoke, VA 24017 Tax No. 6100717 Greenbriar Christian Academy, · P. O. Box 1775 Chesapeake, VA 23320 Tax No. 2770326 Moyle Petroleum Company P. O. Box 2860 Rapid City, SD 57701 Inc. LOCATION I I' o So~ .4¢. OD I)1 01)051:'1) ~'.,. o~, ~ 2??0303 277;801 27?030 2 ??0308 2?70309 !/' 2?70601 9 ,qo,4 D / / / · I) 0 I) 0 S I.: / / / / 1 / / q 9 Office of the City Cle~ ?~ovember 30, 1988 ~Ir. W. H. Fralin Attorney P. 0. Box 2865 Roanoke, Virginia 24001 Dear ~fr. Fralin: I am enclosing copy of a report of the City Planning Commission recommending that the Council of the City of Roanoke grant the request of your client, Mr. Teddy Ro Roundtree, that a tract of land located on the westerly side of Peters Creek Road, N. W., containing 0.63 acre, more or less, described as Official Tax No. 2770101 and a portion of Official Tax No. 2770104, be rezoned from C-1, Office District, to C-2, General Commercial District. Pursuant to Resolution No. 25523 adopted by the Council of the City of Roanoke at a regular meeting held on Monday, April 1981, a public hearing on the abovedescribed reouest has been set for l{onday, December 12, 1958, at 7:30 p.m., in the City Council Chamber, fourth floor of the Municipal Building, 215 Church Avenue, S. W. For you~ information, I am also enclosing copy of a notice of the public hearing and an Ordinance providing for the rezoning, which notice and Ordinance were prepared by the City Attorney's Office. Please review the Ordinance and if you have questions, you contact Ms. Katherine Howe Jones, Assistant City Attorney, at 981-2431. Questions with regard to the City Planning Commission report should be directed to Mr. John R. ~tarlles, Chief of Co--unity Planning, at 951-2344. Sincere ly, ~fary F. Parker, CMC City Clerk MFP: r a Enco Room 456 Munici~:~l BuiiOing 215 C~urch Avenue SW Ro<~noke, ~"rg~nia 24~11 (703) 981-2541 Mr. W. H. Fralin November 30, 1088 Page 2 pc: Greenbriar Christian Academy, Inc., P. 0. Box 1775, Chesapeake, Virginia 23320 ~oyle Petroleum Company, Po O. ~ox 2860, Rapid City, South Dakota 57701 Ms. ~abel B. French, 1447 Peters Creek Road, N. W., Roanoke, Virginia 24017 Mr. G. Wayne Fralin, 1314 Peters Creek Road, N. W., Suite 110, Roanoke, Virginia 24017 Mr. James D. Fralin and Mr. John D. Fralin, P. 0. Box 5037, Roanoke, Virginia 24012 ~r. Wayne G. Strickland, Executive Director, Fifth Planning District Commission, P. 0. ~ox 2569, Roanoke, Virginia 24010 Mr. W. Robert Herbert, City Manager ~4r. Wilburn C. Dibling, Jro, City Attorney Ms. Katherine Howe Jones, Assistant City Attorney Mr. Von Wo }4oody, tII, Director of ReaI Estate Valuation Mr. Michael M. Waldvogel, Chairman, City Planning Corr~nission Mr. L. Elwood Norris, Chairman, Board of Zoning Appeals ,Yr. William F. Clark, Director of Public Works Mr. Kit B. Kiser, Director of Utilities and Operations Mr. Charles M. ltuffine, City Engineer Mr. Ronald H. Miller, Building Commissioner and Zoning Administrator Mr. John R. ~arlles, Agent/Secretary, City Planning Commission ' Ms. Doris Layne, Office of Real Estate Valuation 11231932~ PUSLiSHCR'S FEE - $77°70 . n FRALIN '88 i-E~] 12 P4:24 STATE OF VIRGINIA CiTY OF RUANOKE AFFIOAVIT OF PU6LICATION I, (ThE UNOtRSIGNEO) AN AUTHO~iZEO REPRESENTATIVE OF THE TIMES-NORLD CUR- PORATION~ N~iCH CORPORATION IS PUbLIsheR OF /HE ROANOKE TIMES & ~6~LO-NEWS, A DALLY NEWSPAPER PUBLISHED iN ROANOKE, IN TNE STATe OF ViRGiNIA, DG CERTIFY THAT ThE ANNEXED NOTICE WAS PUBLISHED IN SAID NEWSPAPERS ON l'Hi FOLLOWlN~ DATES 1i/£5/~ MURNING 12/O2/68 MORNING WITNaSS, THIS 5TH DAY dF DECEMBER 1988 ...... c __: ..... AUIHIO~Z~D SIGNATURE NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of Article VII of Chapter 36.1, Code of the City of Roanoke (1979), as amended, the Council of the City of Roanoke will hold a Public Hearing on Monday, December 12, 1988, at 7:30 p.m., in the Council Chamber in the Municipal Building, 215 Church Avenue, $. W., on the question of rezoning from C-1 Office District, to C-2, General Commercial District, the following property: A tract of land located on the westerly side of Peters Creek Road, N. W., containing 0.63 acre, more or less, being all of Official Tax No. 2770101 and a por- tion of Official Tax No. 2770104. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Municipal Building. All parties in interest may appear on the above date and be heard on the question. GIVEN under my hand this 23rd day of November , 19 88 Mary F. Parker, City Clerk Please publish in full twice, once on Friday, November 23, 1988 and once on Friday, December 2, 1988, in the Roanoke Times and World News, Morning Edition. Please send publisher's affidavit to: Please bill to: Ms. Mary F. Parker, City Clerk Room 456, Municipal Building Roanoke, Virginia 24011 Mr. W. H. Fralin, Attorney P. O. Box 2865 Roanoke, Virginia 24001 November 7, 1988 Fi le #51 Mr. Michael M. ~aldvogel Chairman City Planning Commission Roanoke, Virginia Dear Mr. Waldvogel: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, [ am enclosing copy of an amended petition from W. H. Fralin, Attorney, representing Teddy ~. Rountree, requesting that a tract of land located on the westerly side of Peters Creek Road, N. W., containing 0.63 acre, more or less, described as QfficiaI Tax No. 2770101 and a portion of Official Tax No. 2770104, be rezoned from C-1, Office District, to C-2, General Commercial District. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra Eric. pc: Mr. W. ~. Fralin, Attorney, P. O. Box 2865, Roanoke, Virginia 24001 Mr. John R. MarlIes, Agent/Secretary, City Planning Commission Mr. Ronald H. Miller, Zoning Administrator Mr. William M. Hackworth, Assistant City Attorney Room 456 Municipal Building 215 C'~urch Avenue 5W Roanoke V~rg~nia 24011 (703) 98t-254~ JOLLY, PLACE, FRALIN & PR [LLAMAN, P.C. IN RE: IN THE COUNCIL OF THE CITY OF ROANOKEf VIRGINIA AMENDED PETITION TO REZONE Rezoning of a tract of land lying on the westerly side of Peters Creek Road, known as New Tract "A," being Official Tax No. 2770101, and a portion of New Tract "B," being Official Tax No. 2770104, 1464 Peters Creek Road, N.W., from Commercial C-1 to Commercial C-2. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: WHEREAS, Teddy R. Rountree filed a petition to rezone a tract hereinabove described which petition contained two proffered conditions; and WHEREAS, the planning commission in hearing requested that the zoning of the aforesaid property be unconditional; and WHEREAS, the petitioner requests that the proffered conditions set forth in the original petition be deleted and the zoning be approved as unconditional. Respectfully submitted this day Novembe~ 6 , 1988. Respec~tfu%ly/u~itted ~.~ Teddy R. Rountree 1474 Peters Creek Road Roanoke, Virginia 24017 O~ce o~ ~he Ci~ C~e~k September $~ 1988 File #51 Mr. Michael M. WaIdvogeI Chai,man City Planning Commission Roanoke, Virginia Dear Mr. WaldvogeI Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a petition from W. H. F~alin, Attorney, representing Teddy R. Rount~ee, ,equesting that a t-act of land located on the westerly side of Peters Cpeek Road, N. W., containing 0.63 acre, more or less, desc,ibed as Official Tax No. 2770101 and a portion of Official Tax No. 2770104, be rezoned from C-1, Office District, to C-2, General Commercial District, sabject to certain proffered con- ditions. Sincerely, ~ Mary F. Parker, CMC City Clerk MFP: ?a pc: Mr. W. it. F,aIin, Attorney, P. O. Box 2865, Roanoke, Virginia 24001 Mr. John R. Marlles, Agent/Secretary, City Planning Corr~nission ~r. RonaId H. ~iller, Zoning Administ-ator Mr. William M. Hackwort. h, Assistant City Attorney Room 456 Municipal Building 215 C'~urch Avenue SW Roanoke '~rg~nia 24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: Rezoning of a tract of land lying on the Westerly side of Peters Creek Road, known as New Tract "A", being Official Tax No. 2770101, and a portion of New Tract "B", being Official Tax No. 2770104, 1464 Peters Creek Road, N. W., from Commercial C-1 to Commercial C-2, such rezoning to be subject to certain conditions. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioner, Teddy R. Rountree, has a contract to purchase land in the City of Roanoke, containing 0.63 acres, more or less, located at 1464 Peters Creek Road, N. W., being Official Tax Nos. 2770101 and 2770104. Said tract is currently zoned Commercial C-1. A map of the property to be rezoned is attached Pursuant to ARticle VII of Chapter 36.1-690, Code of the City of Roanoke (1979), as amended, the Petitioner requests that the said property be rezoned from Commercial C-1 District to Commercial C-2, subject to certain conditions set forth below, for the purpose of installing parking facilities to accommodate his adjoining facility. The Petitioner believes the rezoning of the said tract of land will further the intent and purposes of the City's Zoning PETITION TO REZONE as Exhibit "A". - 2 - 9rdinance and its comprehensive plan, in that it will continue the uses and conditions presently existing on Peters Creek Road. The Petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the rezoning will be subject to, and that the Petitioner will abide by, the following con- ~itions: (1) That the property will be developed in substantial ~ompliance with the site plan prepared by T. P. Parker & Son, Engineers & Surveyors, Ltd., dated September 1, 1988, a copy of ~hich is attached hereto as Exhibit "B", subject to any changes required by the City during site plan review. (3) All necessary permits will be secured prior to any ~onstruction, and prior to any construction the necessary approvals of the Engineering Department of the City of Roanoke ~ill be secured concerning any required drainage facilities. Attached as Exhibit "C" are the names, addresses and tax numbers of the owner or owners of all lots or property im- nediately adjacent to or immediately across a street or road from Lhe property to be rezoned. WHEREFORE, the Petitioner requests that the above-described tract be rezoning as requested in accordance with the provisions )f the Zoning Ordinance of the City of Roanoke. - 3 Respectfully submitted this ?eddy R. Rountree .474 Peters Creek Road ~oanoke, Virginia 24017 By day September, 1988. Re: Rezoning for Teddy R. Rountree ADJOINING OWNERS: Tax No. 2770112 Greenbriar Christian Academy, Inc. P. O. Box 1775 Chestapeake, VA 23320 Tax No. 2770105 Teddy R. & Elaine S. Rountree 1474 Peters Creek Road, N. W. Roanoke, VA 24017 Tax No. 2770325 Moyle Petroleum Company P. O. Box 2860 Rapid City, SD 57701 Tax No. 2770326 Mabel B. French 1447 Peters Creek Road, N. Roanoke, VA 24017 Tax No. 2770113 G. Wayne Fralin 1314 Peters Creek Road, N. Roanoke, VA 24017 W, Suite Tax No. 6100717 Greenbriar Christian Academy, P. O. Box 1775 Chesapeake, VA 23320 Tax No. 2770326 Moyle Petroleum Company P. O. Box 2860 Rapid City, SD 57701 110 TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA PERTAINING TO THE REZONING REQUEST OF: '~ "~ Request from Teddy R. Rountree, represented by W. H. Fralin, attorney, that a tract of land located on the westerly side of Peters Creek Road, N.W., containing 0.63 acres, more or less, official tax no. 2770101 and a portion of official tax ~AFFI- no. 2770104, be rezoned from C-l, Office District to C-2, IDAVIT General Commercial District, such rezoning to be subject to certain conditions proferred by the petitioner. COMMONWEALTH OF VIRGINIA ) ) TO-WIT: CITY OF ROANOKE ) The affiant, Martha P. Franklin, first being duly sworn, states that she is secretary to the Secretary of the City of Roanoke Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of ~15.1-341) Code of Virginia (1950), as amended, on behalf of the Planning Commission of the City of Roanoke she has sent by first-class mail on the 24th day of October, 1988, notices of a public hearing to be held on the 2nd day of November, 1988, on the request captioned above to the owner or agent of the parcels listed below at their last known address: OWNER, AGENT OR OCCUPANT Greenbriar Christian Academy, Inc. Moyle Petroleum Company Mabel B. French G. Wayne Fralin PARCEL 2770112 6100717 2770325 2770326 2770303 2770113 2770301 James D. Fralin John David Fralin ADDRESS P. O. Box 1775 Chesapeake, VA 23320 P. O. Box 2860 Rapid City, SD 57701 1447 Peters Creek Rd., NW Roanoke, VA 24017 1314 Peters Creek Road Suite 110 Roanoke, VA 24017 P. O. Box 5037 Roanoke, VA 24012 Mar~"na P. Franklin SUBSCRIBED AND SWORN before, a Notary Public, in the City of Roanoke, Virginia, this 24th day of October, 1988. My Commission Expires: Notary PuBq ic C~ce of me Cir,/Clerk December 21, 1988 File ~60-133 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear ~r. SchIange,: I am attaching copy of Ordinance No. 29392, amending and reor- daining certain sections of the 1988-89 General Fund Appropriations, providing for acceptance of funds from the State Compensation Board, in the amount of $14,291.00, to provide funds for an additional Assistant Attorney I position; and transferring $5,688.00 as the City's supplement to make the position con- sistent with the City's Pay Plan, which Ordinance No. 29392 was adopted by the Council of the City of Roanoke on first reading on Monday, December 12, 1988, also adopted by the Council on second reading on Monday, December 19, 1988, and will take effect ten days following the date of its second reading. Sincerely, ~b~ Mary F. Parker, C~JC City Clerk ~4FP: ra pc: State Compensation Board, 23206 Mr. Donald S. Caldwell, Mr. W. Robert Herbert, ~4r. Wilburn C. Dibling, Mr. George C. Snead, Public Safety P. O. Box 3F, Richmond, Virginia Corr~nonwealth's Attorney City Manager Jr., City Attorney Jr., Director of Administration and Room 456 Municipal Building 215 C~urch Avenue SW P.~anoke ',,4rg~nta 24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 19th day of December, 1988. No. 29392. AN ORDINANCE to amend and reordain the 1988-89 General Fund Appropriations. VIRGINIA certain sections of 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: ADDropriations Judicial Administration Commonwealth Attorney (1-3) ........................ Nondepartmental Contingency ~ General Fund (4) ..................... $ 2,841,358 544,627 11,370,811 481,871 Revenue Grants-in-Aid Commonwealth Shared Expenses (5 ................................ $49,667,350 1,887,048 1) Regular Employee Salaries 2) FICA 3) Retirement 4) Contingency 5) Commonwealth Attorney 001-026-2210-1002) $ 11,951 001-026-2210-1120) 898 001-026-2210-1105) 1,442 001-002-9410-2199) ( 5,688) 001-020-1234-0610) 8,603 ATTEST: City Clerk. December 12, 1988 Honorable Mayor and City Council Roanoke, Virginia Subject: Appropriation of Additional Funds for Personal Services Dear Members of City Council: I concur in the recommendation by the Commonwealth's Attorney concerning the attached report for the appropriation of additional funds for personal ser- vices. Respectfully submitted, W. Robert Herbert City Manager WRH:mds RE,SE,, ...... '' Roanoke, Virginia December 12, 1988 Honorable Mayor and City Council Roanoke, Virginia Subject: Appropriation of Additional Funds for Personal Services Dear Members of City Council: I. Background: The Commonwealth Attorney's 1988-89 budget request submitted to the State Compensation Board included a new assistant attorney's position at an annual salary of $33,413 (consistent with the City Pay Plan). II. Current Situation: A. The Commonwealth Attorney's 1988-89 budget as approved by the State Compensation Board included an annual salary of $23,901 for this new position. B. The Commonwealth Attorney's 1988-89 budget as approved by City Council did not provide funding for a new assistant attorney position. III. Issues: A. Cost IV. Alternatives: Accept the funding provided by the State Compensation Board for an additional Attorney I position - the position will be filled on or about January 1, 1989. 1. Cost: For the remaining six months of Fiscal Year 1988-89, the cost to the City would be $4,756 to make the position salary con- sistent with the City Pay Plan (City Pay Plan cost of $16,707 less Compensation Broad approved cost of $11,951). For the remaining six months of Fiscal Year lg88-89, the cost to the City for fringe benefits would be $932 (City Pay Plan cost of $3,272 less Compensation Board approved cost of $2,340). Honorable Mayor and Members of City Council Page 2 City Council not accept the funding provided by the State compensation Board for the additional Attorney I position. 1. Cost - Cost would not be an issue. V. Recommendation: Ae City Council concur with Alternative A, thereby allowing for the acceptance of the additional Attorney I position: Appropriate the Compensation Board approved funds in the amount of $14,291 ($11,951 for salary; $898 FICA and $1,442 Retirement) to appropriate accounts in the Commonwealth Attorney's budget; Transfer $5,688 from the General Fund Contingency Account (001-001-9410-2199) as the City's supplement to make this posi- tion's salary and fringe benefits consistent with the City Pay Plan for an Assistant Attorney I; and 3. Increase the revenue estimate for shared expenses - Commonwealth Attorney (001-0210-1234-0610) in the amount of $14,291. DSC:mds cc: City Manager City Attorney Director of Finance Director of Administration & Public Safety Donald S. Caldwell Commonweal th ' s Attorney G,.,HHoNWEALTH' OF VIRG! I CitY OF ROANOKE OFFICE OF THE COMMONWEALTH'S A~TORNEY 31~5 CHURCH AVENUE December 5, 1988 AREA COOE 703 TEL. NO. 981-2626 Mr. W. Robert Herbert City Manager Subject: Appropriation of Additional Funds for Personal Services Dear Mr. Herbert: My FY 1987-88 and FY 1988-89 budgets submitted to the Compensation Board both included a request for an additional assistant's position. As this addi- tional position was not approved in FY 1987-88, I was uncertain as to whether or not the State would approve my request for FY 1988-89; and therefore, did not include it in our supplemental budget to the City for FY 1988-89. The overriding reason for my request is that this office simply does not have enough attorneys to support the caseload generated by a population of over 100,000 people and served by a judicial system that provides eight (8) judges on a daily basis to hear criminal cases. Although the Twenty-Third Judicial Circuit includes Roanoke County and Salem, Roanoke City generates the bulk of the criminal work encountered in the Roanoke Valley. Three (3) Circuit judges, three (3) General District judges and two (2) Juvenile and Domestic Relations judges sit in Roanoke City on a daily basis. Consequently, since this office provides a Commonwealth Attorney to all criminal courts, it is not unusual to have seven (7) Commonwealth Attorneys com- mitted to court on a daily basis. When considering sick leave, vacation, trial preparation, other commitments and duties, the office simply does not have enough attorneys to adequately perform the number of duties mandated by law. Roanoke City is similarly situated to the localities of Portsmouth and Alexandria, but for several years has operated with fewer Assistant Commonwealth Attorney positions. In addition to working with fewer attorneys, an examination of the number of courts served by the respective Commonwealth Attorney's offices will show that this office serves more court systems. Additionally, besides handling an equal criminal caseload, this office participates in tax collection set-off to collect funds owed to the Roanoke City court system. This effort alone had produced more than $32,000 in 1987. Mr. W. Robert Herbert City Manager Page 2 As the Compensation Board has approved this additional assistant's posi- tion, I hope that you will concur with the additional funding by the City to make this position's salary consistent with the City Pay Plan. Commonweal th' s Attorney DSC:mds C)~ce o¢ ~e C~, Cler~ December 21, 1988 File #22 Mr. W. Robert Herbert City ~anager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 29393, authorizing execution of a contract with the Virginia DepartMent of Health to provide for operation of the City of Roanoke Health Department, in the amount of $1,041,846.00, which Ordinance No. 29393 was adopted by the Council of the City of Roanoke on fi.st reading on Monday, December 12, 1988, also adopted by the Council on second .eading on Monday, December 19, 1988, and will take effect ten days following the date of its second reading. Sincerely, ~lary F. Parker, CMC City Clerk MFP:ra Eric. pc: Dr. E. J. Clarke, 515 Eighth Street, Mr. James D, Director, Roanoke City Health Department, S. W., Roanoke, Virginia 24016 Ritchie, Director of Human Resources Room 456 Municipal Builclin(j 215 Church Avenue SW Roanoke ',4rg~nia 24011 (703) 981-2541 IN THE'COUNCIL OF THE CITY OF ROANOKE, The 19th day of December, 1988. No. 29393. VIRGINIA, AN ORDINANCE authorizing the execution of a contract with the Virginia Department of Health to provide for the operation of the City of Roanoke Health Department. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, a contract with the Virginia Department of Health to provide for the operation of the City of Roanoke Health Department, as more specifically set forth in the December 12, 1988, report of the City Manager to this Council. 2. The contract authorized by this ordinance shall be in the amount of $1,041,846.00. 3. The contract shall be in a form approved by the City Attorney. ATTEST: City Clerk. Roanoke, Virginia December Z2, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: VIRGINIA STATE DEPARTMENT OF HEALTH AND THE CITY OF ROANOKE CONTRACT FOR SERVICES I. BACKGROUND Local commitment statement was used in previous years to certify that City Council appropriated a given amount for the support of the Roanoke City Health Department. Health Laws of Virginia, Chapter 1, Article 5, Paragraph 32.1-31, "Operation of local health department under contract with Board; district health departments states," (in part) A governing body of a City may enter into a contract with the Board for the operation of the local health department in such City. The contract between the City and the Board sha)l specify the services to be provided in addition to the services required by law and shall contain other provisions as the Board and the governing body may agree upon. II. CURRENT SITUATION Local commitment statement was declared obsolete July 1, 1987 and replaced by attached contract and services check list. Contract and services check list must be completed per instructions received by the State Health Department from Dr. Robert B. Stroube, Deputy Commissioner for Community Health Services, dated September 27, 1988. Contract between the Commonwealth of Virginia and City of Roanoke is necessary for proper billing to )ocalities for health and environmental services. Contract establishes that legal defense with respect to services performed pursuant to local ordinance, services performed pursuant to State enabling legislation set out in Title 15.1 of the State Code, and other services set out in Attachment A(2) of the contract will be provided by the City Attorney. This may impose an additional burden on this office. III. ISSUES A, Services to citizens. B. Funding. C. Legal. IV. ALTERNATIVES City Council authorize the City Manager or his designee to execute a contract approved by the City Attorney with the State Health Department as provided for in the Health Laws of Virginia. 1. Services to citizens would be continued. 2. Funding would be available from the State. 3. ~egal requirements would be met. Do not authorize the City Manager or his designee to execute a contract with the State Health Department as provided for in the Health Laws of Virginia. Services to citizens could be discontinued by the State and eligible Roanoke City citizens would not receive health department services. 2. Funding would not be made available by the State. Legal requirements and compliance with Health Laws of Virginia would not be met. V. RECOMMENDATION City Council concur in the implementation of Alternative A and authorize the City Manager or his designee to execute a contract approved by the City Attorney with the State Health Department as provided for in the Health Laws of Virginia. Respectfully submitted, City Manager WRH/EJC/JDR/slw CC' Joel Schlanger, Director of Finance Wilburn C. Dibling, City Attorney James D. Ritchie, Director of Human Resources Dr. E. J. Clarke, Director, Roanoke City Health Department Attachment COMMONWEALTH OF VIRGINIA DEPARTMENT OF HEALTH STATEMENT OF AGREEMENT WITH Roanoke City of ~ounty or City) Roanoke City Council (Board of Supervisors or City Council Under this agreement, which is created in satisfaction of the requirements of § 32.1-31 of the Code of Virginia (1950), as amended, the Virginia Department of Health, over the course of one fiscal year, will pay an amount not to exceed $1,273,367 , in accordance with appropriations by the General Assembly, and in like timeframe, the Roanoke City Co~¢i~ (Board of Supervisors or City Council), will provide by appropriation a sum of $1r041,846 These joint funds will be distributed in timely installments, as services are rendered in the operation of the Roanoke City Health Department, which shall perform public health services to the Commonwealth as indicated in Attachment A(1.), and will perform services required by local ordinances as indicated in Attachment A(2.). The term of this agreement is one year, beginning July, 1, 1988 The parties agree that: 1. Under this agreement, as set f~rth in paragraphs A, B, C, and D below, the Comonwealth of Virginia and'the Virginia Department of Health shall be responsible for providing liability insurance coverage and will provide legal defense for state employees of the local health department for acts or occurrences arising from performance of activities conducted pursuant to state statutes and regulations. A. The responsibility of the Commonwealth and the Virginia Department of Health to provide liability insurance coverage shall be limited to and governed by the Self-Insured General Liability Plan for the Commonwealth of Virginia, established under § 2.1-526.8 of the Code of Virginia. Such insurance coverage shall extend to the services specified in Attachments A(1.) and A(2.), unless the locality has opted to provide coverage for the employee under the Public Officials Liability Self-Insurance Plan, established under § 2.1-526.8:1 of the Code, or under a policy procured by the locality. B. The Commonwealth and the Virginia Department of Health will be responsible for providing legal defense for those acts or occurrences arising from the performance of those services listed in Attachment A(1.), conducted in the performance of this contract, as provided for under the Code of Virginia and as provided for under the terms and conditions of the Self-Insured General Liability Plan for the Co~mmonwealth of Virginia. C. Services listed in Attachment A(2.), any services performed pursuant to a local ordinance, and any services authorized solely by Title 15.1 of the Code of Virginia, when performed by a state Page 2 employee, are herewith expressly excepted from any requirements of legal defense or representation by the Attorney General or the Commonwealth. For purposes of assuring the eligibility of a state employee performing such services for liability coverage under the Self-Insured General Liability Plan of the Co,~nonwealth of Virginia, the Attorney General has approved, pursuant to §2.1- 121 of the Code of Virginia and the Self-Insured General Liability Plan of the Commonwealth of Virginia, the legal representation of said employee by the city or county attorney, and the Roanoke City Council (Board of Supervisors or City Council) hereby expressly agrees to provide the legal defense or representation at its sole expense in such cases by its local attorney. D. In no event shall the Commonwealth or the Virginia Department of Health be responsible for providing legal defense or insurance coverage for local government employees. 2. Title to equipment purchased with funds appropriated by the local government and transferred to the state, either as match for state dollars or as a purchase under appropriated funds expressly allocated to support the activities of the local health department, will be retained by the Commonwealth and will be entered into the Virginia Fixed Asset Accounting and Control System. Local appropriations for equipment to be locally owned and controlled should not be remitted to the Commonwealth, and the local government's procurement procedures shall apply in the purchase. The locality assumes the responsibility to maintain the equipment and all records thereon. 3. Amendments to or modifications of this contract must be agreed to in writing and signed by both parties. State Health Commissioner Virginia Department of Health Local authorizing officer Title Date Date Approved as to form: (Office of the Attorney General) Date Attachments: LOCAL GOVERNMENT AGREEMENT, ATTACHMENT A(1.) LOCAL GOVERNMENT AGREEMENT, ATTACHMENT A(2.) H-DKs-2 LOCAL GOVERNMENT AGKEI~MENT, ATTA(~iENT A(1.) VIRGINIA DEPARTMENT OF HEALTH C0~MUNITY HEALTH SERVICES MEDICAL CARE SERVICES BASIC PUBLIC HEALTH SERVICES TO BE PROVIDED BY LOCAL HEALTH DEPARTMENTS For Each Service Provided, Check Block for Highest Income Level Served CO~9~UNICABLE DISEASE SERVICES * A B C D E F Childhood I~munizations Sexually transmitted disease screening, diagnosis, treatment, & surveillance Surveillance of reportable communicable diseases, food borne disease outbreaks, and other unusual disease outbreaks ~uberculosis control screening, diagnosis, treatment, and sm-~eillance CaIL~_ZA~THS'~RVICES I A I ~ { C { D I E { F I Children Speciality services; diagnos~s treatment, follo~p, and parent teasing Screening for genetic traits and inbo~ errors of metabolism, and provision dietary supp lm~ents Well child car, up to nge 21(enter yea~)I { I I { X wIc I I I I x { I { ~Arn~A~UZ~THSERVICES I A { ~ I c I D I E I r I Prenatal and post partum care risk and intermediate risk ~omen wIc ~A~IL¥ PLA~mING SERVICES Clinic services including drugs contraceptive supplies Pregnancy testing a~d co~seling I I I { I I x I *No income level restrictions REVISED OCTOBER, 1988 PAGE 1 OF 7 PAGES OF ATTAC}~fl~ffS LOCAL GOVERNMENT AGRE1~IE~T, ATTACI~.ENT A(1.) VIRGINIA DEPARTMENT OF HEALTH CO~9~NITY HEALTH SERVICES ENVIRONMENTAL HEALTH SERVICES The following services are performed in I accordance with the provisions of the I Code of Virginia, the regulations of theI, Board of Health and/or the policies and procedures of the State Department of Health. Ice Cream/Frozen Dessert CHECK EACH SERVICE PROVIDED Investigation of Communicable Diseases Marinas Migrant Labor Ca~s Milk X On Site Sew~e Disposal (SHDR)~ Rabies Control Sanitary Surveys Sewage Treatment Plant Inspections Tourist Establishment Inspection Water Supply Sanitation Wells MAIqDAI'I~D SERVICES STATE LOCAL ORDINANCE x X X X X X X REVISED OCTOBER, 1988 PAGE 2 OF 7 PAGES OF AT~AC~S LOCAL GOVI~,NMENT AG~ VIRGINIA DEPARTMENT OF HEALTH CO~dUNITY HEALTH SERVICES OTHER PUBLIC KEALTH SERVICES THe following services are performed in [ accordance with the provisions of the [ (~ECK Code of Virginia, the regulations of theI EACH Board of Health and/or the policies and I SERVICE procedures of the State Department of [ PROVIDED Health. I Medicaid Nursing Home Screening X Medicaid Preauthorizations Vital Records (Death Certificates) Other (List) X X P. EVISED OCTOBER, 1988 PAGE 3 OF 7 PAGES OF ATTAC~{ENTS VIRGINIA DEP~ OF ~ CO~I~ ~ S~VICES O~IO~ P~LIC ~ S~VICES For ~ch Se~ice Provided, ~eck Block for Hi.est Inco~ Level Se~ed COtgf~NICABLE DISEASE SERVICES * A B C D E F Foreign Travel I~nizations Cou~unity Education CHILD HEALTH SERVICES A B C D E F Sick child care X Medicaid Screening X B~ood lead level testing X School Health Services . Outreach X Coumr,~nity Education * MATERNAL HEALTH SERVICES A B C D E F Funds for deliveries N/A Funds for special tests and drugs X Diagnosis, treatment, and referral for gynecological problems X Co.unity Education * Outreach X FAMILY PLANNING SERVICES A B C D E F Outreach X Co~unity Education * · No income level restrictions REVISED OCTOBER, 1988 PAGE ~ OF 7 PAGES OF ATTAChmENTS L(~ ~}~2~ A~J~, A~A(~ A(1.) VIRGINIA DEP{ OF [{~.~J~l~{ CO~tI~NITY HEALTH SERVICES OPTIONAL PUBLIC HEALTH SERVICES CONTINUED For Each Service Provided, Check Block for Highest Income Level Served GENERAL MEDICAL SERVICES I Al si c Outreach ~)ccupational Health Services ]~Cy Services D { Activities of Daily Living * Co~anity Education * General Clinic Services Home Health Services (skilled nursing and therapy) * Hypertension screening, referral, an~ counseling * X SPECIALITY CLINIC SERVICES (List) A B C D E F E E F X X DENTAL H~ALTH SERVICES Preventive Clinic Service Restorative Clinic Services Community Education * A *No income level restrictions REVISED OCTOBER, 1988 PAGE 5 OF 7 PAGES OF ATTACN~ENTS LOCAL GOVERNM~ AGR]~, A~"I~A(3{ A(2.) VIRGINIA DEPARTMENT OF HEALTH CO~4UNITY HEALTH SERVICES PUBLIC HEALTH SERVICES PROVIDED UNDER LOCAL ORDINANCES Neither the Code of VirEinia nor Regulations of the Board of Health requires the followinE services to be provided by the local health department. AUTHORITY TO PROVIDE SERVICE IS LOCAL ORDINANCE Accident Prevention Air Pollution Bird Control E~ployee Physicals General Environmental Housin~ - BOCA & Local Buildin~ Codes Insect Control X X Noise PlumbinE RadioloEical Health Rodent Control Solid Waste Swlmmin~ Facilities Weeds Other Environmental Services (Identify) X X X Grocery Store Dells X Barber & Beauty Shops X Service Stations X REVISED OCTOBER, 1988 PAGE 6 OF 7 PAGES OF ATTACI~ENTS LOCAL GOVEP~ AGREI}{EN~, VIRGINIA DEPAR~ OF HEAL~H C(~I~Y HEALTH S~VICES P~LIC ~ O~IN~CES OR CO--CT WI~ ~ ~S For ~ch Se~ice Provided, ~eck Block for Hi.est Inco~ ~vel Se~ed Employee Physicals Prin~ry C~e for I~tes in local jails or correctior~l inatigugulons O~her Medical Services: (List) { Pd~VIS~D (~TOB~, 1988 PAGE 7 OF 7 PAGES OF AI'IA(~S C~ce o~ ~he Cir~ Cled~ December 21, 1988 Rile #60-23-251 Afr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schtange~: I am attaching copy of Ordinance No. 29394, amending and reor- daining certain sections of the 1988-89 General Fund Appropriations, t~ansferring $8,500.00 from the Contingency Fund to Engineering, Fees for Professional Services, in connection with a reouest that the Soil Conservation Service include the City of Roanoke in the State Soil Survey Program by offering to share in the cost of conducting the soil survey, in an amount not to exceed $~,500.00, which Ordinance No. 29394 was adopted by the Council of the City of Roanoke on first reading on ~londay, December 12, 1988, also adopted by the Council on second reading on Monday, December 19, 1988, and will take effect ten days following the date of its second reading. Sincerely, '9 ~ary F. Parker, CMC City Clerk MFP:ra Eneo pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Mr. Kit ~. Kiser, Director of Utilities and Operations Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. James D. Ritchie, Director of Human Resources and Room 456 Municipol Building 215 Church Avenue SW Roonoke V~rg~n~a 240t I (703) 981-254t IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of December, 1988. No. 29394. AN ORDINANCE to amend and reordain certain sections the 1988-89 General Fund Appropriations. of 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: ApDropriations Public Works Engineering (1) .................................... Nondepartmental Contingency - General Fund (2) ..................... 1) Fees for Prof. Services 2) Contingency 001-052-4310-2010) $ 8,500 001-002-9410-2199) (8,500) $17,746,148 1,087,725 11,367,999 470,559 ATTEST: City Clerk. Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: City of Roanoke participation in State Soil Survey Program Roanoke, Virginia December 12, 1988 I. BACKGROUND: A. Soil Survey is a scientific inventory of the soils made on a jurisdictional basis. It includes maps showing the location of different kinds of soils, detailed descriptions of each soil, laboratory data on many physical and chemical properties of soils and interpretations for many uses (engineering, com- munity development, health, recreation, public works and agriculture). It provides information regarding depth to bedrock, depth to high water table, depth to layers that restrict water movement, availability of sand or gravel, slope of land, soil texture, flood hazard, slippage hazard and many other characteristics. National Cooperative Soil Survey is a joint federal/state effort to inventory all of the nation's soils. The project began in 1899 and is 50 percent complete. Virginia Soil Survey Program is a cooperative undertaking among the United States Soil Conservation Service, Virginia Polytechnic Institute and State University and Virginia Department of Conservation and Historic Resources to survey and map the State soils by 1990. II. CURRENT SITUATION: Ae Virginia Soil Conservation Service is currently surveying the soils in Roanoke and Botetourt Counties and is interested in having the City of Roanoke participate in the program. Refer to attached letter dated February 26, 1988. Participation requires that the City formally request to enter the program and commit to share in the cost of con- ducting the soil survey. Page 2 III. ISSUES: A. Information made available from the survey. B. Timing. C. Cost. D. Fundin$. IV. ALTERIIATIVES: mo City Council authorize the City Manager to request that the Soil Conservation Service enter the City of Roanoke in the soil survey program and to offer to defray a share of the cost of conducting the soil survey by providing a local share not to exceed ~8~500.00. Information resulting from the soil survey can be used by planners, engineers, inspectors, businesses, develo- pers and citizens to locate suitable sites for develop- ment, plan for various construction and agricultural activities, and identify potential soil problem areas. Timtn~ relative to the City participating in the program is ideal since survey personnel are currently working in Roanoke and Botetourt Counties. Approximate time to complete a city-wide survey would be one (1) year. Cost of participation is approximately 10 percent of the actual cost of conducting a soil survey. State and Federal Agencies are financing the remaining 90 percent of the program. Fundin~ in the amount not to exceed ~8~500.00 would come from the Contingency Reserve Account (001-002-9410-2199). B. City Council not authorize the City Manager to pursue the City's participation in State Soil Survey Program. 1. Information about the existing soil conditions would remain unavailable. Timin~ would not be an issue at this time. However, the participation opportunity may not be extended and the time required to complete a future soils survey may exceed one (1) year. Page 3 WRH/LBV/mm Attachment CC: Cost of having an independent city-wide comprehensive soils survey conducted, without Federal and State assistance, would exceed ~85~000.00. Fundin~ would not be an issue at this time. However, an independent survey at a later date would require addi- tional funds. V. RECOMMENDATION: City Council approve Alternative "A", and Authorize the City Manager to request that the Soil Conservation Service include the City of Roanoke in the State Soil Survey Program by offering to share in the cost of con- ducting the soil survey in an amount not to exceed ~8~500.00. Authorize the transfer of ~8;500.00 from the Contingency Reserve Account (001-002-9410-2199) into the Engineering Fees for Professional Services Account (001-052-4310-2010). Respectfully submitted, W. Robert Herbert City Manager City Attorney Director of Finance Director of Public Works Director of Utilities and Operations Director of Administration and Public Safety Director of Human Resources City Engineer COMMONWEALTH of VIRGIN , clr EN IRIEER DEPARTMENT OF CONSERVATION AND HISTORIC RESOURCES DIVISION OF SOIL AND P;/dlTER CONSERV,~TION ROLAND B. GEDDES, DIVISION DIRECTOR 205 Governor Street, Suite 206 Richmond, Virginia 23219-2094 (804) 786-2O64 February 26, 1988 Mr. W. Robert Herbert City Manager, City of Roanoke Municipal Building, Room 364 215 Church Avenue, S.W. Roanoke, Virginia 24011 Dear Mr. Herbert: I was glad to learn this week from your engineering staff that the City of Roanoke is interested in a soil survey. The soil survey of Virginia is a cooperative undertaking among the United States Soil Conservation Service, Virginia Polytechnic Institute and State University and Virginia Department of Conservation and Historic Resources. When an agency is mapping a county which contains or is adjacent to a city, we agree that the mapping agency should seek an agreement with the city to complete the mapping of an entire geographic area before relocating personnel The Soil Conservation Service is currently mapping Roanoke and Botetourt Counties and is interested in completing the City of Roanoke also. The average cost of conducting a soil survey is approximately $3 per acre. Before contracting with a locality, the agencies seek a local contribution of approximately 10 percent. Since the soil survey program is highly manpower-intensive which requires approximately 80 percent of the cost for personal services, local cash contributions are most important to maintaining productivity in this program. In addition to cash contributions, often loeaIities are able to provide in-kind services such as office space, telephone, clerical assistance, etc. Since personnel are already located and provided support assistance, generally cities provide only a cash contribution. Based on 27,520 acres, a 10 percent local commitment for the City of Roanoke is $8,256. In lieu of in- kind services, I would suggest that a fair contribution from the City of Roanoke should be between $8,256 and $10,000. To enter the soil survey program I request that you contact Mr. George C. Norris, State Conservationist, Soil Conservation Service, 400 North 8th Street, Richmond, Virginia 23240, or telephone (804) 771-2457. Mr. W. Robert Herbert Page 2 February 26, 1988 I hope that this information is helpful and the City of Roanoke makes an early decision to participate in the program. Please let me know if I can be of further assistance. lc CC-' Charles M. Huffine, P.E./~/' Lowell M. Gobble Alvin B. Guthrie George C. Norris Sincerely yours, Donald L. Wells Deputy Director O~ce of the C~ty December 21, 1988 File #60-27 Mr. Joel M. SchIanger Director of Finance Roanoke, Virginia Dear Ur. SchIanger: I am attaching copy of Ordinance No. 29395, amending and reor- daining certain sections of the 19~8-89 Capital Fund Appropriations, providing for the appropriation of $21,0R7.00, in connection with payment to E. C. Pace Company, Inc., for per- forming certain emergency corrective storm drain improvements on the Hunting Hills Shopping Cente, site, which Ordinance No. 29395 was adopted by the Council of the City of Roanoke on first reading on Monday, December 12, 1988, also adopted by the Council on second reading on Monday, December 19, 1988, and will take effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC City Clerk MFP: ra Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. Kit B. ~iser, Director of Utilities and Operations Mr. George C. Snead, Jr., Director of Administration Public Safety Afr. D. Darwin Roupe, Manager, General Services and Room456 MunicipatBuilding 215C~urchA',,~nue SW Poanoke X4rg~nia24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 19th day of December, 1988. No. 29395. AN ORDINANCE to amend and reordain the 1988-89 Capital Fund Appropriations. VIRGINIA certain sections of THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1988-89 Capital fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Sanitation Southern Lane Storm Drain (1) ...................... $ 6,620,432 21,087 Revenue Accts. Receivable - Hunting Hills Joint Venture (2) Revenue - Hunting Hills Joint Venture (3) .......... 1) Appr. from Third Party 2) Accts. Rec. - Hunting Hills 3) Revenue - Hunting Hills (008-052-9621-9004) $ 21,087 (008-1236) 21,087 (008-008-1234-1087) 21,087 $ 60,000 21,087 ATTEST: City Clerk. '88 Honorable Mayor and Members of Council Roanoke, Virginia Dear Members of Council: Subject: Storm Drain Revision The Hunting Hills Shopping Center Roanoke, Virginia December 12, 1988 I. Backsround City Council received an informational report on August 8, 1988 describing required drainage improvements along Southern Lane, S.W. just off of Franklin Road (copy attached). Huntin~ Hills Shoppin~ Center is currently being constructed by B.D.& E. Development Corporation of Nashville, Tennessee with E. C. Pace Company, Inc. employed by them to install the storm drain system for the site. Construction plans were previously submitted to the City of Roanoke for review and approval. The site plan, including the storm drain system, was approved for construction on October 11, 1988. Southern Hills Storm Drain system is currently being designed "in house" by the Department of Engineering and must tie to the outfall of the Hunting Hills Shopping Center System with an acceptable transition of flow from one to the other. The shopping center developer contributed $60~000 to the City for the off-site drainage improvements along Southern Lane. II. Current Situation mo Storm drain improvements being constructed by the shopping center developer progressed more rapidly than the work along Southern Lane proposed by the City. Potential problem was created when the new drainage facili- ties on the shopping center site were installed so as to out- fall into an open channel along the edge of Southern Lane. Co Corrective measures were taken by authorizing the Contractor working on the shopping center storm drain to extend pipes along Southern Lane so as to provide an improved transition pending construction of the City's proposed project. The estimated cost for this work is ~17,600. Page 2 Do City Administration has declared this situation as an emergency pursuant to Section 41, Charter of the City of Roanoke, and authorized E. C. Pace Company, Inc. to proceed with the corrective work on a purchase order basis. III. Issues in order of importance A. Legal Authority B. Cost C. Funding IV. Alternatives are: Ratify action of the administration which will authorize payment to E. C. Pace Company, Inc. for the corrective work described above. 1. Legal authority for such emergency action is provided by Section 41 of the Charter. Cost for E. C. Pace Company, Inc. to perform the work was determined to be reasonable because E. C. Pace Company, Inc. is currently on the job site with the necessary men and equipment available to do the work. Funding is available from the ~60~000.00 already received from the Developer of Hunting Hills Shopping Center for downstream storm drain improvements. B. Do not ratify action of the administration. Legal authority still exists and the work has been completed. Contractor will have claim for work per- formed in good faith. Cost of this corrective work would remain at approxi- mately $17~600.00. Funding would remain available from money ($60~000.00) received from developer to do downstream storm drain improvements. Recommendation to approve Alternative "A" which will authorize the following: Issuance of a purchase order to E. C. Pace Company, Inc. to perform the necessary work and revisions to the storm drain facilities along Southern Lane. Page 3 WRH/ES/mm Attachment: Appropriation from Accounts Receivable a portion of the $60,000.00 paid by B.D.& E. Development Corporation for downstream Storm Drain Improvements in the sum of $21~086.30 to a new account titled Southern Lane Storm Drain to be established by the Director of Finance. The total sum of $21,086.30 shall include ~17,571.92 project amount and $3~515.38 contingency. Respectfully submitted, W. Robert Herbert City Manager Council Report cc: City Attorney Director of Finance Director of Public Works Director of Utilities & Operations Manager, General Services City Engineer Construction Cost Technician Roanoke, Virginia August 8, 1988 Honorable Noel C. Taylor, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Taylor and Council Members: RE: Storm Drainage Improvements Southern Lane, S. W. Southern Lane is a narrow, one-block long road which is parallel to and east of U.S. Route 220; it is just north of the former 220 Drive-In Theatre. The area was annexed to the City in 1976. An existing open drainage ditch runs along the edge of Southern Lane at the rear of several business establishments on Route 220, including the Economy Motel, Four Seasons Plant & Pottery, and Save-X Service Station. When these properties were developed many years ago, they constructed timber walls adjacent to the drainage channel and filled right up to the edge. Obviously no evaluation was performed to determine the adequacy of the drainage channel to carry storm water runoff from the contributing watershed. This wet-weather stream ultimately becomes Ore Branch which intersects Roanoke River near the Franklin Road Holiday. Inn. For some time we have been concerned with the open drainage channel along Southern Lane. The channel continually undermines the edge of pavement and floods the road during significant storms. There is an abrupt drop of several feet immediately adjacent to the edge of the road and there are three residences on this one-block section of road dependent upon this access. Recently announced development of the former 220 Drive-In Theatre property for a Walmart shopping plaza has exacerbated our concerns over this open drainage channel. Computer modeling of the entire Ore Branch watershed indicates that the storm water runoff from this particular development is insignificant in comparison with the overall watershed drainage. Nevertheless, this will contribute to an already existing problem. Traditional storm water management techniques would suggest that a detention basin be included in the site development for the Walmart project. Such a facility would cost the developer approximately $60,000 to install but, as mentioned before, would have a negligible impact on the downstream drainage problems. Mayor Taylor and Council Members August 8, 1988 Page 2 We have reached agreement with the developer for an alternate approach whereby he would contribute a like amount of money to apply toward overall drainage improvements in lieu of requiring a detention basin to be installed as part of the shopping plaza. A similar agreement has been reached with another nearby property owner. While the total drainage improvements will certainly cost more than the developers would contribute, this would help to resolve the total problem rather than providing a piece-meal approach with insignificant impact. City staff is developing a total plan for addressing this issue, including a source of funds to pay for the needed improvements. As soon as we can prepare a recomendation for Council to consider, this matter will be brought to you in a report at one of your public meetings. In the meantime if there are questions concerning this matter, I will welcome your calls or suggest that you contact Mr. William Clark, Director of Public Works. Sincerely, W. Robert Herbert City Manager WRH:WFC:pr pc: Mr. William F. Clark, Director of Public Works Or, ce of the City December 21, 1988 File ~60-236-133 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 29397, amending and reor- daining certain sections of the 1988-89 Grant Fund Appropriations, providing for the close-out of Victim/Witness Grant No. 87-A6524, and for certain appropriation and revenue adjustments in connection therewith, which Ordinance No. 29397 was adopted by the Council of the City of Roanoke on first reading on Monday, December 12, 1988, also adopted by the Council on second reading on Monday, December 19, 1988, and will take effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra pc: Mr. Donald S. CaldweIl, Co,~nonwealth's Attorney Ms. Mary Ann Myers, Victim/Witness Coordinator Mr. W. Robert Herbert, City Manager Ms. Marie T. Pontius, Grants l{onitoring Coordinator Room 456 Municipol Building 2t 5 Church Avenue SW Rc~no~e V~rg~nia 240t I (703) 98~-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 19th day of December, No. AN ORDINANCE to amend and the 1988-89 Grant Fund Appropriations. VIRGINIA 1988. 29397. reordain certain sections of THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1988-89 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: ApDropriations Public Safety Grants Victim Witness Grant 87-A6524 (1-10) ............... Revenue Public Safety Grants Victim Witness Grant 87-A6524 (11-12) .............. 1) Reg. Employee Salaries 2) Temporary Employee Wages 3) FICA 4) Hosp. Insurance 5) Fees for Prof. Services 6) Telephone 7) Admin. Supplies 8 Expend. Equip. 9 Training and Development 10 Mgt. Services 11 State Grant Revenue 12 Local Match (035-026-5111-1002 (035-026-5111-1004 (035-026-5111-1120 (035-026-5111-1125 (035-026-5111-2010 (035-026-5111-2020 (035-026-5111-2030 (035-026-5111-2035 (035-026-5111-2044 (035-026-5111-7015 (035-035-1234-7016) (035-035-1234-7017) 1,359) 404 155) 270 78) 114) 205) 219) 435) 52 1,200) 639) ATTEST: $ 379,328 38,152 $ 379,328 38,152 City Clerk. c,~ o~ ~OANO~<~. VA. December 12, 1988 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council Joel M. Schlanger, Director of Finance Closeout of Victim Witness Grant 87-A6524 The Victim Witness Assistance Grant 87-A6524 began November 1, 1987 and ended August 31, 1988. Funding and expenditures for this grant were as follows: Funding Expenditures Unexpended Amount The total State Local Total $17,158.00 $9,916.00 $27,074.00 16,024.79 9,276.91 25,301.70 $ 1,133.2~1 $ 639.09 $ 1~772.30 appropriation for this grant was $27,141.00. Actual funding received was $27,074.00, and total expenditures were $25,301.70. The unexpended amount of $1,133.21 will be returned to the State, and the unexpended local match amount of $639.09 will be returned to the General Fund. The Victim Witness Assistance grant provides services which address the needs of victims and witnesses within the Roanoke criminal justice system. Recommendations: A. Grant 87-A6524 may now be closed. B. Unexpended funds of $1,133.21 be returned to the State. Honorable Mayor and Members of City Council Page 2 December 12, 1988 Unexpended local funds of $639.09 be returned to the General Fund. The following appropriation and revenue adjustments be enacted: 1) Regular Employee Salaries 2) Temporary Employee Wages 3) FICA 4) Hospital Insurance 5) Fees for Prof. Services 6) Telephone 7) Admin. Supplies 8) Expendable Equipment 9) Training and Development 10) Management Services 11) State Grant Revenue 12) Local Match 035-026-5111-1002) 035-026-5111-1004) 035-026-5111-1120) 035-026-5111-1125) 035-026-5111-2010 035-026-5111-2020 035-026-5111-2030 035-026-5111-2035 035-026-5111-2044 035-026-5111-7015 035-035-1234-7016 035-035-1234-7017 $(1,359) 404 155 270 78 114 205 219 435 52 (1,200 ( 639 JMS/kp "2' Or, ce of ttne C'y Cien, December 21. 1988 File #10 ~r. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 29399, authorizing you to enter into an agreement with Peat ~arwick Main & Company, for the performance of annual audits of the City's finances for each of the fiscal years ending June 30, 1989, 1990, 1991 and 1992, which Ordinance No. 29399 was adopted by the Council of the City of Roanoke on first reading on Monday, December 12, 1988, also adopted by the Council on second reading on Monday, December 19, 1988, and will take effect ten days following the date of its second reading. Sincerely, ~ !;lary F. Parker, CMC City Clerk liFP:ra Eric. pc: Peat Marwick Main & Company, 213 South Jefferson Street, aoanoke, Virginia 24011 The Honorable David A. Bowers, Chairman, Audit Committee Mr. Joel M. Schlanger, Director of Finance ~fr. William L. Brogan, Municipal Auditor Room456 MunicipalBuildin9 215 C'~urch Avenue SW Rc~noke V~rg~nia24011 (703) 98t-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 1988. No. 29399. AN ORDINANCE authorizing the City Nanager to enter into an agreement with Peat Marwick Main ~ Co., for the performance of annual audits of the City's finances ending June 30, 1989, 1990, 1991 and conditions. for each of the fiscal years 1992, upon certain terms and WHEREAS, the Council's Audit Committee has requested propo- sals for certain auditing services, and after public advertisement and competition, the Committee has recommended that the services of Peat Marwick Main ~ Co., be engaged under contract, for the purposes hereinafter provided; and WHEREAS, the Audit Committee has submitted to the Council a written proposal of such firm, dated November 4, 1988, and supplemented by letter of November 18, 1988, setting out the ser- vices proposed to be rendered and the compensation to be received therefor, a copy of which is on file in the Office of the City Clerk, and the Council considering the Committee report concurs in the recommendation made therein; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to enter into a written agreement, upon form approved by the City Attorney, with Peat Marwick Main ~ Co., Certified Pub- lic Accountants, engaging the services of said firm to annually audit the financial records and accounts of the City for each of the fiscal years ending June 30, 1989, 1990, 1991, and 1992. 2. The scope of such firm's examinations and/or its re- ports and the consideration to be paid therefor shall be as set out in the City's Request for Proposals and such firm's proposal made to the City's Audit Committee, dated November 4, 1988, and supplemented by letter of November 18, 1988. ATTEST: City Clerk. Or, ce of ~e City Oecemher 21, 1~88 File #60-10 ~r. Joel M. SchIanger Director of Finance Roanoke, Virginia Dear Mr. SchIanger: I am attaching copy of Ordinance No. 29398, amending and reor- daining certain sections of the 1988-89 General Fund Appropriations, transferring $8,000.00 from Contingency General Fund to Municipal Auditing Professional Services, in connection with execution of an agreement with Peat Marwick Main & Company for performance of annual audits of the City's finances for each of the fiscal years ending June 30, 19~9 through 1992, in the total amount of $8,000.00, which Ordinance No. 29398 was adopted by the Council of the City of Roanoke on first reading on ~Ionday, December 12, 1988, also adopted by the Council on second reading on Monday, December 19, 1988, and will take effect ten days following the date of its second reading. Sincerely, .~ Mary Fo Parker, CMC City Clerk MFP: r a Enc. pc: Mr. Mr. W. Robert Herbert, William L. Brogan, City ~anager Municipal Auditor Room 456 Municipal Building 215 C~urch Avenue SW Roanoke V~rg~nia 24~tt (703) 98t-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of December, 1988. No. 29398. AN ORDINANCE to amend and reordain certain sections the 1988-89 General Fund Appropriations. of 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 Non-Departmental Contingency - General Fund (1) ..................... General Government Municipal Auditing (2) ............................. 1) Contingency 2) Prof. Services (001-002-9410-2199) $(8,000) (001-005-1240-2010) 8,000 $11,386,346 497,406 7,815,396 403,980 ATTEST: City Clerk. David A. Bowers Councilman Office of the Council December 12, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: In accord with Council's resolution of June 6, 1977, your Audit Committee has obtained and evaluated proposals for audits of the City of Roanoke financial records for the years ending June 30, 1989 through 1992. These proposals were evaluated in accord with uniform criteria established prior to requesting the proposals. We recommend that the Council approve the engagement of Peat Marwick Main & Co for these audits by adopting the attached ordinances: · Ordinance $1 - Authorizes the City Manager to enter into the appropriate contract. · Ordinance $2 Adjusts the current-year budget estimate in account $001-005-1240-2010 to the FY-89 contract amount. Respectfully submitted, Chairman Room 456 Municipal Building 2'~50~urch Avenue, S.W, Roonoke, 'virginia 24011 (703) 981-2541 CITY OF ROANOKE Interdepartment Memorandum DATE: TO: FROM: SUBJECT: November 30, 1988 Jesse Hall, Administrator of City Accounting Services Bill Brogan, Municipal Auditor ~ Appropriation Preparation Request Please prepare an appropriate ordinance transferring $8,000 from the Contingency Account to the Independent Audit Contract budget account 9001-005-1240-2010. This ordinance will accompany the 12, 1988 City Council agenda. Thank you. attached report on the December ewb cc: Mary Parker, City Clerk C~ce of ~he Cra/Cie~ December 21, 1988 File #60-27 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear ,~r. SchIanger: I am attaching copy of Ordinance No. 29400, amending and reor- daining certain sections of the 1988-89 Sewage Fund Appropriations, transferring $300,000.00 from Retained Earnings Unrestricted to Capital Outlay, Other Eouipment, in connection with discarding the No. 7 White Blower Engine at the Sewage Treatment Plant, and accepting bids for a new diesel fired repla- cement engine, in the amount of $300,000.00, which Ordinance No. 29400 was adopted by the Council of the City of Roanoke on first reading on ~onday, December 12, 1988, also adopted by the Council on second reading on Honday, December 19, 1988, and will take effect ten days following the date of its second reading. Sincere ly, -~ Mary F. Parker, CMC City Clerk MFP: ra Eric, pc: W. Robert Herbert, City Manager Mr. Kit B. Kiser, Director of Utilities and Operations ~tr. Steven L. Walker, Manager, Sewage Treatment Plant Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. D. Darwin Roupe, Manager, General Services and I"~:)om 456 Municipol Building 2t5 Church Avenue SW Roonoke V~rg~nia 2401 t (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 19th day of December, 1988. No. 29400. AN ORDINANCE to amend and reordain the 1988-89 Sewage Fund Appropriations. VIRGINIA certain sections of THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1988-89 Sewage Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: ApDroDriations Capital Outlay from Revenue Capital Outlay (1) ................................. $ 308,000 308,000 Retained Earnings Retained Earnings - Unrestricted (2) ............... 1) Other Equipment (003-056-3175-9015) $ 300,000 2) Retained Earnings - Unrestricted (003-3336) (300,000) $12,858,189 ATTEST: City Clerk. Roanoke, Virginia December 12, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: No. 7 White Blower, STP The attached report was considered by the Water Resources Committee at its regularly scheduled meeting on November 28, 1988. The Committee recommends that Council agree to scrap old No. 7 White Blower Engine at the Sewage Treatment Plant and accept bids for a new replace- ment at an approximate cost of $300~000. ETB:KBK:afm Attachment CC: City Manager City Attorney Director of Finance Director of Utilities & Operations Manager, General Services Manager, Sewage Treatment Plant Respectfully submitted, Elizabeth T. Bowles, Chairman Water Resources Committee IN'r ~aOEPAR'I~4HI~T C,(~4MI~IICATION DA'~'E ** TO: FRO~: November 28, 1988 , ~ Water Resources Connnittee thru Mr. Herbert K. B. Kiser SUBJECT: No. 7 White Blower, STP II. Back~round: Three (3) blowers for aeration of tanks are powered by l§00-horsepower White Superior Engines (Nos. 6, 7, and 8). B. No. 6 Blower Engine was overhauled in July of 1987. C+ No. 7 Blower Engine was overhauled in June of 1988 at a cost of $63~000. During the ninety (90) day warranty inspection a bad main-bearing and a cracked crankshaft was found. The bearing and crankshaft was not covered by the warranty as they were not part of the overhaul. Do No. 8 Blower Engine is being replaced by an electric motor as authorized by Council Ordinance No. 21077. Date of scheduled completion is January 1, 1989. Cooper Industries has submitted a proposal for repair of No. 7 Blower at a cost of $54~000, excluding parts. Fo Auto Coach and Engine Company has submitted a proposal for the repair of No. 7 Blower at a cost of between $55~000 and $60~000, excluding parts. Go Replacement parts for repair are available only from a sole source, Cooper Industries. Cooper Industries dictates cost and availability of parts. Current Situation: Decision regardin~ continuin~ to spend money on No. 7 Engine or scrap the engine and bid for a new replacement engine needs to be made. Note attached memo from the Water Pollution Control Plant Manager. III. Issues in order of importance: A. Need B. Benefit Page 2 C. Cost D. Funds E. Timing IV. Alternatives: Council agree to scrap old No. 7 Engine and take bids for thm replacement with a new diesel fired engine. 1. Need of proper aeration capacity will be met. Benefit is a reliable engine and $200~000 worth of additional parts for No. 6 Blower engine from the No. 7 engine. 3. Cost is approximately $300,000. Funds will need to be appropriated from Previous Year's Retained Earnings when bids are awarded. 5. Timing is greatest with one (1) year down-time. B. Council elect to continue work with engine repair: Need of proper aeration capacity will be met; engine unreliability jeopardizes operations. 2. Benefit is lower initial cost and shorter down-time. Cost is $54~000 minimum; engine is at 75% of life and will need to be replaced in three (3) to four (4) years. Funds are available in the Water Pollution Control Plant Account No. 003-056-3150-2010. Timing is shortest at three (3) months estimated down-time. Recommendation is that the Committee recommend that City Council concur with Alternative "A" to agree to scrap No. 7 engine and accept bids for a new replacement at an approximate cost of $300~000. SLW:KBK:afm Attachment cc: City Attorney Director of Finance Director of Utilities & Operations Manager, General Services Manager, Water Pollution Control Plant DATE: October 18, 198g// / TO: K.B. Kiser FROM: Steven L. Walker Subject: White Blower Engine As you know, a decision needs to be made on what to do with No. 7 White Blower Engine. Historically the White Blower Engines have proven unsatisfactory. Extreme maintenance has been required to keep these engines operating and breakdowns have continously jeopordized plant operations. Presently No. 6 engine is operating with average down-time of forty-eight (48) hours per week. No 7 engine is down with a cracked crankshaft. No. 8 engine is scheduled to be replaced with an electric motor on 1-1-89. No. 7 engine was overhauled June 1988 at a cost of $63,000.00. During a warranty check of September 1988 a bad main bearing was found along with crankshaft damage. The warranty did not cover this bearing or crankshaft as it was not part of the overhaul. Repair cost from two (2) quotes is $54,000.00 to $60,000.00 labor. Supplying our own parts will significantly increase the cost, possibly to $75,000.00 or more. The City presently has several options: 1. Engine Replacement AdvantaKe -Reliable engine -Spare parts for No. 6 valued at $250,000.00 Disadvantage -$63,000.00 already spent -$300,000.00 cost -1 year down time for in- stallation 2. Engine Repair Advantage -Cost at $54,000.00 labor, $15,000.00 or more for parts. -3 months down time Disadvantage -Engine unreliable, jeopar- dizes opeations -Engine at 75% of life, will have to be replaced in 3-4 years, -Sole source for parts - manufacturer dictates cost of parts and avail- ability of parts. 3. Do Nothing Advantage -Lowest cost -Air requirements will still be met. -Spare parts for No. 6 valued at $250,000.00. Disadvantage -Need State approval -Lowers back-up air supply -Lowers plant's reliability status. I favor engine replacement because of the trouble with the depend- ability of the White engines. In the last two (2) weeks $7,000.00 has been spent on parts for repairs on No. 6 engine. Also, the City is at the mercy of a sole supplier for parts. It would be more comforting to have a dependable engine with less maintenance. Please contact me if you have any questions. SLW/ike December 21, 1988 File #28-468B Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear ~r. Herbert: ! am attaching copy of Ordinance No. 29401, authorizing the aban- donment of a certain water line easement and the dedication of thirteen other water line easements serving Crossroads Consumer Mail, which Ordinance No. 29401 was adopted by the Council of the City of Roanoke on first reading on Monday, December 12, 1988, also adopted by the Council on second reading on Monday, December 19, 1988, and will take effect te~ days following the date of its second reading. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra pc: Mr. Michael K. Smeltzer, Attorney, P. O. Box 720, Roanoke, Virginia 24004-0720 Mr. Joel M. SchIanger, Director of Finance Mr. Kit B. Kiser, Director of Utilities and Operations Mr. M. Craig Sluss, Manager, Water Production l{r. Jesse H. Perdue, Jr., Manager, Utility Line Services Room 456 Municipal Building 215 C~urch Avenue SW P,x:x3noke V~r§~nia 24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 19th day of December, 1988. No. 29401. VIRGINIA, AN ORDINANCE authorizing the abandonment of a certain water line easement and the dedication of thirteen other Tater line easements serving Crossroads Consumer Mall, upon certain terms and conditions. BE IT ORDAINED by the Council of the City of Roanoke that the ~ayor and City Clerk are authorized to execute and attest, respectively, in form approved by the City Attorney, appropriate documentation for the abandonment of a certain water line ease- ment serving Crossroads Consumer Mall as requested by Zane May Operating Partners L.P., and the proper City officials are further authorized to accept on behalf of the City the dedication of thirteen other Tater line easements, subject to City review and approval of a proper plat of dedication, as more particularly set forth in the report to this Council dated December 12, 1988. ATTEST: City Clerk. Roanoke, Virginia December 12, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Water Line Easement Relocation Crossroads Consumer Mall The attached report was considered by the Water Resources Con~nittee at its regularly scheduled meeting on November 28, 1988. The Committee reco~mnends that Council authorize the abandonment of a water line easement and the dedication of thirteen (13) water line easements at Crossroads Consumer Mall by appropriate legal documents in form approved by City Attorney. Respectfully submitted owles, Chairman Water Resources Committee ETB:KBK:afm Attachment CC: City Manager City Attorney Director of Finance Director of Utilities & Operations Manager, Water Department Manager, Utility Line Services Michael K. Smeltzer, Woods, Rogers & Hazelgrove INTERDEPARTMENTAL COMMUNICATION DATE: TO: FROM: THRU: SUBJECT: November 28, 1988 Members, Water Resources Committee Kit B. Kiser, Director of Utilities & Operations W. Robert Herbert, City Manager WATER LINE EASEMENT RELOCATIONS CROSSROADS CONSUMER MALL I. Back~round: mo Developer of Crossroads Mall recorded plat (in Roanoke County DB 654, Pg. 479) dated December 6, 1960, establishing City of Roanoke waterline easements on-site. Bo Easements and water lines were relocated during construction of former Woolco, now K-Mart, building with the agreement of the City, but, were not recorded. II. Current Situation: Ao Zane May Operatin~ Partners L.P., current owners of Crossroads Mall, desire to formally vacate the old abandoned easement and dedicate the thirteen (13) new easements that contain the Mall's water lines (see attached plat, Easement "A" to be vacated, Easements "B" thru "N" to be dedicated). Petitioner also agrees to prepare all necessary legal documentation. III. A. Cost to Cit~ B. Legal Requirement IV. Alternatives: Committee recommend to City Council that it authorize the abandonment of a certain water line easement and the dedication of thirteen (13) other water line easements serving Crossroads Consumer Mall, petitioner, Zane May Operating Partners L.P. to have all mapping and legal documentation prepared in forms acceptable to the City Attorney and subject to the City's review and approval of a proper plat of dedication. 1. Cost to City is zero. 2. Legal requirements relative to need for dedicated easements for utility lines is met. Bo Committee not recommend to Cit~ Council that it authorize the abandon- ment and dedication of certain water line easements at Crossroads Consumer Mall: 1. Cost to City is zero. 2. Legal requirements relative to need for dedicated easements for utility lines not met. V. Recommendation: Committee recommend to City Council that it authorize the abandonment of a water line easement and the dedication of thirteen (13) water line easements at Crossroads Consumer Mall by appropriate legal documents in form approved by City Attorney in accordance with Alternative "A". WRH/KBK/fm Attachment cc: City Attorney Director of Finance Manager, Water Department Manager, Utility Line Services Michael K. Smeltzer, Woods, Rogers & Hazelgrove WOODS, ROOERS ~ HAZLEOROVE 982-4252 October 12, 1988 RAND DELIVERED 'Mr. Kit Kiser Water Resources Committee City of Roanoke Municipal Building - Church Avenue Roanoke, VA 24011 Re: Crossroads Mall: Roanoke~ Virginia Dear Mr. Kiser: Please be advised that this firm represents Zane May Operating Partners, L.P., a limited partnership (Zane May) which owns Crossroads Mall in the City of Roanoke. At the time Zane May bought the property, we determined that a portion of a water lin~ easement which had been granted to the City of Roanoke by instrument dated December 6, 1960, now is partially under one of the buildings at Crossroads Mall (the former Woolco Building). This easement is recorded in Roanoke County in Deed Book 454, page 479. Our investigation resulted in our learning that at the time the new b~ilding was constructed, the City physically vacated a portion of the water line easement and re-routed its lines t° their current location. However, no legal abandonment of the previous easement nor dedication of the new easement area was accomplished. Zane May has had T. P. Parker & Son, Engineers & Surveyors, Ltd. prepare an easement survey showing the water line easement to be vacated and further showing those easement areas to be dedicated. We enclose to you a copy of that plat dated August 29, 1988. - Mr. Kit kiser October 12, 1988 Page 2 We further enclose to you a copy of letter dated February 1, 1988 from M. Craig Sluss, Manager of the Water.Department, to Robert M. Petrucello, Vice President of Zane May. As the letter states, the City Water Department has no objection to vacating a portion of the water line easement in the area where the water line no longer exists in return for the grant of a new easement in the area where the water lines are currently located. Furthermore, Mr. Sluss indicates that this department will so recommend this action to City Council. We have been instructed to request such action by directing the same to you in your capacity as the represen- tative to the Water Resources Coz~ittee. We understand that Zane May will be responsible for pre- paring the necessary legal documents, including the Deed of Easement to accomplish the foregoing action. Those easements will be prepared so as to include those provisions set forth in Mr. Sluss' letter of February 1st. I am sending a copy of this letter to Mark Williams, Assistant City Attorney for Utility Matters, and would rec~est that if either you or Mr. Williams has any questions or need any further information from us, that you will let us know. I would appreciate hearing from you after you have had an opportunity to review the enclosed items as to how you wish to proceed. Thank you for your help and cooperation. Yours very tr~y, j Michael K. Smeltzer~ MKS/lgb Enclosures cc: Mark A. Williams, Assistant City Attorney Charles W. Morris, Esq. Mr. Paul B. Cooper Mr. Charles E. Duke February 1, 1988 Mr. Robert M. Petrucello, Vice President Zane May Interests llth Floor, 750 North St. Paul Street Dallas, Texas 75201 Re: Crossroads Mall. Roanoke, Virginia Water Line Easements Dear Mr. Petrucello: As we discussed by telephone, the City of Roanoke Water Department has no objections to vacating tile portion of the water line easement where the water line no longer exists in return for the owner granting new water line easements where tile water lines are currently located. These water lines were added or relocated by tile original mall owner without taking the appro- priate legal actions when the mall was expanded. The City of Roanoke Water Department will so recommend the above action in a Council report to the Water Resources Committee in their capacity as the Real Estate Committee of the City Council which has the final authority to approve any real estate matters. The City of Roanoke Water Department will provide to the owner a copy of the T. P. Parker survey of Crossroads Mall showing the actual location of the existing City-owned water lines that were relocated and added as mentioned above with proposed easements and tile portion to be vacated. The owner will prepare the necessary legal documents, plat and deed of easement to accomplish the above. The new easements will contain tile provision that the City of Roanoke Water Department will repair any damage to the owner's improvements occurring during tile maintenance and repair of the City-owned water lines, fire hydrants, services and appurtenances. There will also be a provision that the only improvements permitted by the owner in the new easements are sidewalks, roads, parking lots and that no further building structures will be added in tile new easements other than those existing as of February 1, 1988. If there are any questions, please feel free to contact me at (703) 981-2601. The Assistant City Attorney for utility matters is Mark' Williams at (703) 981-2431 and may assist your attorneys oa proper wording for.the easements. MCS:Je Sincerely yours M. Crai~f.~lu sa Manager of Water Department 124K#kAve~ue,.S.W. Roanoke. Vlrgtnlo240,11 (703)981-2601 I I C~ce of 'he Ci~ Cler~ REVISED December 21, 1958 File #2-467 ~4r. W. Robert Herbert City Manager Roanoke, Virginia Dear ~r. Herbert: i am attaching copy of Ordinance No. 29403, providing for the acquisition of real estate needed by the City to be added to Oakland Elementary School property; authorizing you to affix a certain limit of the consideration to be offered by the City for each parcel; providing for the City's acquisition of such real estate by condemnation, under certain circumstances; authorizing the City to make Notion for the award of a right of entry on any of the parcels for the purpose of commencing the project; and directing the mailing of this ordinance to the property owner(s), which Ordinance Ho. 29403 was adopted by the Council of the City of Roanoke on first reading on Monday, December 12, 1988, also adopted by the Council on second reading on Monday, December 19, 1955, and will take effect ten days following the date of its second reading. Sincerely, Mary Fo Parker, CMC City Clerk MFP:ra Enco pc: Mr. W. Robert Iterbert, City Manager Mr. WiIburn C. Dibling, Jr., City Attorney ~fr. Joel M. SchIanger, Director of Finance Mr. James 1~. Turner, Chairman, Roanoke City School ~oard, P. O. Bo~ 1020, Salem, Virginia 24153 Dr. Frank P. Tota, Superintendent of Schools, P. O. 13145, Roanoke, Virginia ~4031 Mr. & Mrs. Richard A. Dearing, 501 Clydesdale Street, S. Roanoke, Virginia 24014 Mr. Kit B. Kiser, Director of Utilities and Operations Room 456 Municigol Building 215 Church Avenue SW Roanoke 'Virginia 2~0t I (703) 981-2,54'~ REVISED December 21, 1988 File #2-467 ,~r. W. Robert Herbert City Manager Roanoke, Virginia Dear '~r. ~erbert: [ am attaching copy of Ordinance No. 29403, providing for the acquisition of real estate needed by the City to be added to Oakland Elementary School property; authorizing you to affix a certain limit of the consideration to be offered by the City for each parceI; providing for the City's acquisition of such real estate by condemnation, under certain circumstances; authorizing the City to make Notion for the award of a right of entry on any of the parcels for the purpose of commencing the project; and directing the mailing of this ordinance to the property owner(s), which Ordinance No. 29403 was adopted by the Council of the City of Roanoke on first reading on ~tonday, December 12, 1988, also adopted by the Council on second reading on Monday, December 19, 1988, and will take effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC City Clerk MFP: va Enc. pc: Mr. W. Robert tterbert, City Manager Lit. Wilburn C. Dibling, Jr., City Attorney ~Ir. Joel M. Schlanger, Director of Finance Mr. James ~. Turner, Chairman, Roanoke City School Board, P. 0. Oox 1~20, Salem, Virginia 24153 Dr. Frank P. Tota, Superintendent of Schools, P. O. 13145, Roanoke, Virginia ~4031 Mr. & Mrs. Richard A. Dearing, 501 Clydesdale Street, S. Roanoke, Virginia 24014 Mr. Kit .ri. Kiser, Director of Uti,titles and OI)erations Room 456 Municipal Building 215 Church Avenue SW Roanoke ~rg~nia 2~0tl (703)981-2541 Office of ~e Cii'y October 26, 1988 File ~2-467 ]~r. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: [ am attaching copy of Ordinance No. 29403, providing for the acquisition of real estate needed by the City to be added to Oakland Elementary School property; authorizing you to affix a certain limit of the consideration to be offered by the City for each parcel; providing for the City's acquisition of such real estate by condemnation, under certain ci,cumstances; authorizing the City to make motion for the award of a right of entry on any of the parcels for the purpose of commencing the project; and directing the mailing of this ordinance to the property owner(s), which Ordinance No. 29403 was adopted by the Council of the City of Roanoke on first reading on Monday, December 12, 1988, also adopted by the Council on second reading on Monday, December 19, I988, and will take effect ten days following the date of its second reading. S incere Iy, /~//~l~--- Mary F. Parker, CMC City Clerk MFP: ra Enc. pc: Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance ~r. James ~4. Turner, Chairman, Roanoke City School Board, P. O. Box 1020, Salem, Virginia 24153 Dr. Frank P. Tota. Superintendent of Schools, P. O. 13145, Roanoke, Virginia 24031 Mr. & ~irs. Richard A. Dearing, 501 Clydesdale Street, Roanoke, Virginia 24014 Air. Kit B. Kiser, Director of Utilities and ODeratioa3 Room456 Munici~lBuilOi~ 215 ~u~hAv~ SWPoano.~e'~rg~nia2~tl (7~)9~1-2~ W. , IN THE COUNCIL OF THE CITY OF ROANOKE, The 19th day of December, 1988. No. 29403. VIRGINIA, AN ORDINANCE providing for the acquisition of real estate needed by the City to be added to Oakland Elementary School pro- perty; authorizing the City Manager to affix a certain limit of the consideration to be offered by the City for each parcel; pro- viding for the City's acquisition of such real estate by condem- nation, under certain circumstances; authorizing the City to make motion for the award of a right of entry on any of the parcels for the purpose of commencing the project; and directing the mailing of this ordinance to the property owner(s). BE IT ORDAINED by the Council of the City of Roanoke that: 1. For the project of acquiring property to be added to Oakland Elementary School property in this City, the City wants and needs properties located at 3309 through 3315 Williamson Road, N. E., Official Tax Nos. 3160103, 3160104, 3160150, listed in the report of the Water Resources Committee on this subject dated December 12, 1988, on file in the Office of City Clerk. The proper City officials are authorized to acquire for the City from the respective owners the necessary real estate with appropriate ancillary rights with respect to the three parcels for such con- sideration as the City Manager may deem appropriate subject to applicable statutory guidelines. 2. The City Manager is directed to offer on behalf of the City to the owners of each of the aforesaid interests in land such consideration as he deems appropriate. Upon the acceptance of any offer and delivery to the City of a deed, approved as to form and execution by the City Attorney, the Director of Finance is directed to pay the respective considerations to the owners of the interests conveyed, certified by the City Attorney to be entitled to the same. 3. Should the City be unable to agree with the owner of any real estate to be acquired or should any owner be a person under a disability and lacking capacity to convey real estate or should the whereabouts of the owner be unknown, the City Attorney is authorized and directed to institute condemnation or legal pro- ceedings to acquire for the City the appropriate real estate. 4. In instituting or conducting any condemnation proceeding, the City Attorney is authorized to make a motion on behalf of the City for entry of an order, pursuant to §25-46.8, Code of Vir- ginia (1950), as amended, granting to the City a right-of-entry. The Director of Finance, upon request of the City Attorney, shall be authorized and directed to draw and pay the Court the sums offered to the respective owners. 5. Upon acquisition of the above-described parcels, the Mayor and City Clerk shall be authorized to execute and attest, respectively, in'form approved by the City Attorney, appropriate documentation dedicating the acquired property as property to be added to Oakland Elementary School property. 6. The City Clerk is directed to mail a copy of this ordi- nance to each property owner. ATTEST: City Clerk. December 21, 1988 File #60-2-467 Mr. Joel M. Schlange. Director of Finance Roanoke, Virginia Dear ~Jr. Schlanger: I am attaching copy of Ordinance No. 29402, amending and reor- daining certain sections of the 1988-89 General and Capital Funds Appropriations, providing for the transfer of $221,200.00, in connection with acquisition of properties located at 3309 - 3315 Williamson Road, N. E., to be added to the Oakland Elementary School property, which Ordinance No. 29402 was adopted by the Council of the City of Roanoke on first reading on Monday, December 12, 1988, also adopted by the Council on second reading on Monday, December 19, 1988, and will take effect ten days following the date of its second reading. Sincerely, ~ Ma.y F. Parker, CMC City Clerk MFP:ra Enco pc: Mr. W. Robert Herbert, City Manager Dr. Frank P. Tota, Saperintendent of Schools, P. Oo 13145, Roanoke, Virginia 24031 Mr. Kit B. Kiser, Director of Utilities and Operations ~03~ Room456 MunicJpalBuildincj 215C"nurchAv~-,,nue SW Roanoke ~rglnio2401t (703) 981-2541 the IN THE COUNCIL OF THE CITY OF ROANOKE, The 19th day of December, 1988. No. 29402. AN ORDINANCE to amend and reordain certain 1988-89 General and Capital Funds Appropriations. VIRGINIA sections of THEREFORE, BE IT ORDAINED by the Council of Roanoke that certain sections of the 1988-89 General Funds Appropriations, be, and the same are hereby, reordained to read as follows, in part: the City of and Capital amended and General Fund Appropriations Nondepartmental Transfers to Other Funds Capital Fund Appropriations Education Oakland Elementary School 1) Transfer to Debt Service Fund 2) Transfer to Capital Projects Fund 3) Appr. from General Fund (1-2) ..................... (3) ...................... (001-004-9310-9512) (001-004-9310-9508) (008-060-6065-9003) $(221,200) 221,200 221,200 $11,394,346 9,474,468 $ 6,650,605 221,200 ATTEST: City Clerk. Roanoke, Virginia December 12, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Property Acquisition Oakland Elementary School The attached report was considered by the Water Resources Committee at its regularly scheduled meeting on November 28, 1988. The Committee recommends that Council: Authorize the acquisition of property to be added to Oakland School property in accordance with the attached report, and Transfer $221,200 from General Fund Account No. 001-004-9310-9512 to Transfers to the Capital Projects Fund, Account No. 001-004-9310-9508. Appropriate these funds in the Capital Projects Fund to an account to be established by the Director of Finance for acquisition of the Oakland School property. Respectfully submitted,/; Elizabeth T. Bowles, Chairman Water Resources Committee ETB:KBK:afm Attachment CC: City Manager City Attorney Director of Finance Director of Utilities & Operations School Superintendent INTE RDEPARTM~NTAL COMMUNICATION DATE: November 28, 1988 TO: Members, Water Resources Committee FROM: er thru W. Robert Herbert SUBJECT: PROPERTY ACQUISITION OAKLAND ELEMENTARY SCHOOL I. Background: A. Oakland School was originally built (by Roanoke County) in 1923, it was expanded in 1937 and a multi-purpose addition was built in 1973. B. School Enrollment is currently 265 students. School Site is currently 2.86 acres in size (see attached map). State standards for a new school with 265 students would require a 6.5 acre site. This optimum size probably could not be achieved in a developed neighborhood such as the Williamson Road area. A need exists for a site as near standard size as possible. II. Current Situation: Properties at 3309-3315 Williamson Road~ N.E., Official Tax Nos. 3160103, 3160104 and 3160150 contain a multi-family complex consisting of two large residential structures converted to apartments and several one-story masonary "tourist camp" type structures converted to apartments. There are numbers on doorways indicating as many as 18 apartments, total, in these buildings. Bo Do Physical condition and appearance of most of the structures is poor. Neighborhood Groups have expressed the opinion that this development is not compatible with the elementary school and have asked the City to consider acquisition of the property for addition to the school site. Department of Real Estate Valuation currently has a value of $180}000.00 on the properties for tax purposes. Page 2 E. School Board had an independent appraisal prepared as of November 15, 1985, which established a fair market value of $175,000.00. F. Owner estimates property value to be $210~000.00. G. Demolition of structures on property is estimated to cost $8,000.00. H. Site contains approximately 0.93 acres III. Issues: A. Need B. Timing C. Cost to City D. Funding IV. Alternatives: A. Committee recommend to City Council that it: Authorize the acquisition of property at 3309-3315 Williamson Road, N.E., Official Tax Nos. 3160103, 3160104, 3160150, through negotiated purchase or condemnation should it be necessary for a price of $180,000.00; ii. Authorize the demolition of the structures on the property at an estimated cost of $8,000.00; iii. Authorize the construction of certain improvements to the pro- perty at an estimated cost of $13~200.00 (see attached estimate); iv. Authorize a contingency account of $20~000.00 for the acquisition and demolition phases of the project; v. Authorize the dedication of the property for school purposes after acquisition and appropriate a total of 8221,200.00 to a new account to be established by the Director of Finance for Property Acquisition, Oakland School in the Capital Projects Fund. 1. Need for additional area of school site is met. Timing to accomplish acquisition, demolition and development of new area as quickly as possible is met. Page 3 3. Cost to City is $221,200.00. 4. Funding is available in the FY 88-89 adopted budget from Excess General Funds budgeted for Debt Service. Committee not recommend to City Council that it authorize the acquisi- tion of property at 3309-3315 Williamson Road, N.E., for school pur- poses. 1. Need for addition to school site not met. 2. Timin8 to accomplish acquisition quickly not met. 3. Cost to City is zero. 4. Funding is not an issue. V. Recommendation: Committee recommend to City Council that it: A. Authorize the acquisition of property to be added to Oakland School property in accordance with Alternative "A", and Transfer $221~200.00 from General Fund Account No. 001-004-9310-9512 to Transfers to the Capital Projects Fund, Account No. 001-004-9310-9508. Appropriate these funds in the Capital Projects Fund to an account to be established by the Director of Finance for acquisition of the Oakland School Property. KBK/RVH/fm Attachment cc: City Attorney Director of Finance School Superintendent BUDGET Development of Parking Adjacent to Oakland School Tax Nos. 3160103, 3160104, 3160150 1. Acquisition: 2. Demolition: 3. Contingencies: 4. Development: Grading Landscaping Subtotal Const. Cont. Total: (10z) $10,000.00 2,000.00 $12,000.00 1~200.00 $13,200.00 $180,000.00 8,000.00 20,000.00 13,200.00 $221,200.00 3229 \ \ \ \ 150.0 /+80 0 \ \ \ 175.0 153 Ott~ce of m,e Ci",' Ce~ December 21, 19R8 File #2-467 Mr. W. Robert He.bert City Hanager Roanoke, Virginia Dear ~,fr. Herbert: I am attaching copy of Ordinance No. 29405, providing for the acquisition of real estate needed by the City to be added to Highland Park School property; authorizing you to affix a certain limit of the consideration to be offered by the City for each parcel; providing for the City's acquisition of such real estate by condemnation, under certain circumstances; authorizing the City to make motion for the award of a right of entry on the par- cel for the purpose of commencing the project; and directing the mailing of this ordinance to the property owner(s), which Ordinance No. 29405 was adopted by the Council of the Cit~ of ~oanoke on first reading on Monday, December 12, 1988, also adopted by the Council on second reading on Monday, December 19, 1988, and will take effect ten days following the date of its second reading. Sincerely, ~ary F. Parker, C3~C City Clerk MFP: ra Enc. pc: i]r. Joel M. SchIanger, Director of Finance Mn. James M. Turner, Chairman, Roanoke City School Board, P. 0. Boz 1~20, Salem, Virginia 24153 Dr. Frank P. Tota, Superintendent of Schools, P. O. 13145, Roanoke, Virginia 24031 ~r. & ~rs. Merle E. Crock, 422 Albemarle Avenue, S. Roanoke, Virginia 24016 ~r. Kit B. Kiser, Director of Utilities and Operations Room 456 Municipal Building 215 Church Avenue SW Roanoke V~rg~nia 240t t (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 19th day of December, 1988. No. 29405. VIRGINIA, AN ORDINANCE providing for the acquisition of real estate needed by the City to be added to Highland Park School property; authorizing the City Manager to affix a certain limit of the consideration to be offered by the City for each parcel; pro- viding for the City's acquisition of such real estate by condem- nation, under certain circumstances; authorizing the City to make motion for the award of a right of entry on the parcel for the purpose of commencing the project; and directing the mailing of this ordinance to the property owner(s). BE IT ORDAINED by the Council of the City of Roanoke that: 1. For the project of acquiring property to be added to Highland Park School property in this City, the City wants and needs property located at 422 Albemarle Avenue, S. W., Offi- cial Tax No. 102280~, as set forth in the report of the Water Resources Committee on this subject dated December 12, 1988, on file in the Office of City Clerk. The proper City officials are authorized to acquire for the City from the respective owners the necessary real estate with appropriate ancillary rights with respect to the parcel for such consideration as the City Manager may deem appropriate subject to applicable statutory guidelines. 2. The City Manager is directed to offer on behalf of the City to the owners of each of the aforesaid interests in land such consideration as he deems appropriate. Upon the acceptance of any offer and delivery to the City of a deed, approved as to form and execution by the City Attorney, the Director of Finance is directed to pay the respective considerations to the owners of the interests conveyed, certified by the City Attorney to be entitled to the same. 3. Should the City be unable to agree with the owner of any real estate to be acquired or should any owner be a person under a disability and lacking capacity to convey real estate or should the whereabouts of the owner be unknown, the City Attorney is authorized and directed to institute condemnation or legal pro- ceedings to acquire for the City the appropriate real estate. 4. In instituting or conducting any condemnation proceeding, the City Attorney is authorized to make a motion on behalf of the City for entry of an order, pursuant to $25-46.8, Code of Vir- ginia (1950), as amended, granting to the City a right-of-entry. The Director of Finance, upon request of the City Attorney, shall be authorized and directed to draw and pay the Court the sums offered to the respective owners. 5. Upon acquisition of the above-described parcels, the Mayor and City Clerk shall be authorized to execute and attest, respectively, in form approved by the City Attorney, appropriate documentation dedicating the acquired property as property to be added to Highland Park School property. 6. The City Clerk is directed to mail a copy of this ordi- nance to each property owner. ATTEST: City Clerk. Or, ce of the Cit-,/ December 21, 1988 File #60-2-467 Mr. Joe! M. Schlanger Director of Finance Roanoke, Virginia Dear ~r. SchIanger: I am attaching copy of Ordinance No. 29404, amending and reor- daining certain sections of the 1988-89 General and Capital Funds Appropriations, providing for the transfer of $204,081.00, in connection with acquisition of property located at 422 Albemarle Avenue, S. W., to be added to the Highland Park Elementary School property, which Ordinance No. 29404 was adopted by the Council of the City of Roanoke on first reading on Monday, December 12, 1988, also adopted by the Council on second reading on Monday, December 19, 1988, and will take effect ten days following the date of its second reading. Sincerely, '~ Mary F. Parker, CMC City Clerk MFP:ra Enc. pc: Mr. W. Robert Herbert, City Manager Mr. James M. Turner, Chairman, Roanoke City School Board, P. 0. ~ox 1020, Salem, Virginia 24153 Dr. Frank P. Tota, Superintendent of Schools, P. 0. 13145, Roanoke, Virginia 24031 Mr. Kit B. Kiser, Director of Utilities and Operations Room 456 Municipol Building 215 Church Avenue SW P,4~noke Virginia 240t I (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 19th day of December, 1988. No. 29404. AN ORDINANCE to amend and reordain certain the 1988-89 General and Capital Funds Appropriations. VIRGINIA sections of THEREFORE, BE IT ORDAINED by the Roanoke that certain sections of the 1988-89 General Funds Appropriations, be, and the same are hereby, reordained to read as follows, in part: Council of the City of and Capital amended and General Fund Appropriations Nondepartmental Transfers to Other Funds Capital Fund Appropriations Education Highland Park School 1) Transfer to Debt Service Fund 2) Transfer to Capital Projects Fund 3) Appr. from General Fund (1-2) ..................... (001-004-9310-9512) (001-004-9310-9508) (008-060-6066-9003) $(204,081) 204,081 204,081 $11,394,346 9,474,468 $ 6,633,486 204,081 ATTEST: City Clerk. Roanoke, Virginia December 12, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Property Acquisition Highland Park School The attached report was considered by the Water Resources Committee at its regularly scheduled meeting on November 28, 1988. The Committee recon~nends that Council: Authorize the acquisition of property to be added to Highland Park School property in accordance with the attached report, and Transfer $204t081 from General Fund Account No. 001-004-9310-9512 to Transfers to the Capital Projects Fund, Account No. 001-004-9310-9508. Respectfully submitt~ T. Bowles, Chairman Water Resources Committee ETB:KBK:afm Attachment CC: City Manager City Attorney Director of Finance Director of Utilities & Operations School Superintendent INTE P. DEPARTMENTAL COMMUNICATION DATE: TO: FROM: THRU: SUBJECT: November 28, 1988 Members, Water Resource Committee M~.~if'K~er, Dilr~tj~,,~(~ Utilities& Operations W. Robert Herbert~ty Manager PROPERTY ACQUISITION HIGHLAND PARK SCHOOL I. Background A. Highland Park School was built in 1906. It is currently being com- pletely renovated. B. School Enrollment, when re-opened, will be 350 students. School Site is currently 1.3796 acres in size (see attached site plan). State standards for a new school with 350 students would require a 7.5 acre site. This optimum size can not be achieved in a developed neighborhood such as Old Southwest. II. Current Situation: Property at 422 Albermarle Avenue, S.W.~ Official Tax Map Number 1022802, has been for sale for some time. This property, 19,500 square feet in area, contains a nine (9) unit apartment develop- ment consisting of two (2) structures, one containing six units, one containing three units. This property has just been sold or is under a sale contract agreement with a buyer other than the City. B. Physical condition of structures is very poor. C. School Board had an independent appraisal prepared a year ago which indicated a value of $156~000.00. D. Demolition of structures on-site is estimated to cost $7~500.00. Page 2 Highland Park School III. Issues: A. Need B. Timing C. Cost to City D. Funding IV. Alternatives: A. Committee recommend to City Council that it: Authorize the acquisition of property at 422 Albemarle Avenue S.W., Official Tax No. 1022802, through negotiated purchase or condemnation should it be necessary for a price of ~156,000.00; ii. Authorize the demolition of the structures on the property at an estimated cost of $7,500.00; iii. Authorize the construction of certain improvements to the pro- perty at an estimated cost of ~20~581.00 (see attached estimate); iv. Authorize a contingency account of $20~000.00 for the acquisition and demolition phases of the project; v. Authorize the dedication of the property for school purposes after acquisition and appropriate a total of ~204,081.00 to a new account to be established by the Director of Finance for Property Acquisition, Highland Park School in the Capital Projects Fund. 1. Need for additional area of school site is met. 2o Timing to accomplish acquisition, demolition and development of new area while school renovations are taking place and school is closed is met. 3. Cost to City is $204,081.00. 4. Funding is available in the FY88-89 adopted budget from Excess Debt Service anticipated on the 1988 Bond Issue. Page 3 Highland Park School Committee not recommend to City Council that it authorize the acquisi- tion of property at 422 Albemarle Avenue, S.E., for school purposes. 1. Need for addition to school site not met. 2. Timin$ to accomplish addition during school renovations not met. 3. Cost to City is zero. 4. Fundin~ is not an issue. V. Recommendation: Committee recommend to City Council that it authorize the acquisition of property to be added to Highland Park School property in accor- dance with Alternative "A", and, transfer $204~081.00 from General Fund Account No. 001-004-9310-9512 to Transfers to the Capital Projects Fund, Account No. 001-004-9310-9508. KBK/RVH/fm Attachments CC: City Attorney Director of Finance School Superintendent BUDGET 2. 3. 4. Development of Parking Adjacent to Highland Park School Tax No. 1022802 Acquisition: Demolition: Contingencies: Development: Grading Stone Base Paving Striping Landscaping Subtotal Const. Cont. Total: (lO%) $ 5,000.00 6,160.00 6,300.00 250.00 1~000.00 $18,710.00 1~871.00 $20,581.00 $156,000.00 7,500.00 20,000.00 20~581.00 $204,081.00 Or, ce of the Ci~ Clerk December 21, 1958 File ~27-207 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear ,'Jr. Herbert: I am attaching copy of Ordinance No. 59406, authorizing the extension of a sanitary sewer line through an existing public utility easement in the Roanoke Centre for Industry and Technology, upon certain terms and conditions, which Ordinance No. 20406 was adopted by the Council of the City of Roanok~ on first reading on Monday, December 12, 1988, also adopted by the Council on second reading on Monday, Oecember 19, 1988, and will take effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra pc: Mr. Elmer C. Hodge, Roanoke County Administrator, P. O. Box 29800, Roanoke, Virginia 24018-0798 Mr. Clifford Craig, Utility Director, Roanoke County, P. 0. ~ox 29800, Roanoke, Virginia 24018-0798 Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Dr. Frank P. Tota, Superintendent of Schools, P. 0. Box 13145, Roanoke, Virginia 24031 ~ir. Kit B. Kiser, Director of Utilities and Operations I~:)om 456 Municipal Building 2'15 Church Avenue S.",~. P~)anoke Virg~nia 2401 t (708) q8'1-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 19th day of December, 1988. No. 29406. VIRGINIA, AN ORDINANCE authorizing the extension of a sanitary sewer line through an existing public utility easement in the Roanoke Centre for Industry and Technology, upon certain terms and con- ditions. 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, the appropriate documents authorizing the extension of a sanitary sewer line through an existing 50' wide public utility easement along the easterly boundary of the Roanoke Centre for Industry and Technology for a distance of approximately 800 feet, to include a connection or connections to premises located in the City, said sanitary sewer line to be installed and maintained by Roanoke County pursuant to appropriate agreement, as more par- ticularly set forth in the report to this Council dated December 12, 1988. ATTEST: City Clerk. 61T'! ..... ': Roanoke, Virginia December 12, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Extension of Roanoke County Sanitary Sewer Line Roanoke Centre for Industry & Technology (RCIT) The attached report was considered by the Water Resources Con~nittee at its regularly scheduled meeting on November 28, 1988. The Con~nittee recommends that Council authorize the extension of a sanitary sewer line through the RCIT in accordance with the attached report and re-designate the approximately 800 foot length of the easement contain- ing the sanitary sewer "Public Utility and Sanitary Sewer Easement". Respectfully submitted, Eli~z a~beth T~.' Bow~s, Chairman Water Resources Committee ETB:KBK:afm Attachment cc: City Manager City Attorney Director of Finance Director of Utilities & Operations Director of Public Works Traffic Engineer Clifford Craig, Utility Director, Roanoke County INTERDEPARTMENTAL COMMUNICATION DATE: TO: FROM: THRU: SUBJECT: November 28, 1988 Members, Water Resources Committee Mr. W. Robert Herbe~"~ City Manager EXTENSION OF ROANOKE COUNTY SANITARY SEWER LINE ROANOKE CENTRE FOR INDUSTRY AND TECHNOLOGY (RCIT) I. Backsround mo City of Roanoke established a fifty (50) foot wide Public Utility Easement (P.U.E.) along the easterly boundary of the RCIT when that subdivision was recorded. B. Public Utility Easement is now used by Appalachian Power Company, with space remaining for other utilities should they be needed. II. Current Situation: County of Roanoke has requested the City's permission to install a sanitary sewer line through the City's public utility easement for a distance of approximately eight hundred (800) feet, entering the City at the westerly end of Blueview Drive, N.E., travelling in a northerly direction and re-entering the County just north of the southeasterly corner of the Orvis property. County Sanitary Sewer follows a natural drainage low along this alignment. Any other alignment in the County to the east of this would involve extensive excavation in order to maintain gravity flow. Co P.U.E. are usually desisnated for use by the City-owned and franchised utilities. City Council authority is needed in order to authorize use of the P.U.E. by the Roanoke County-owned sewer line. Do County Utilities Department was asked by letter from Charles M. Huffine, P.E., City Engineer, dated August 5, 1988, to provide ductile iron pipe for portion of sewer line through City and to provide one free sewer connection to future developer of industrial site the line passes through (see attached letter). i. Ductile iron pipe will be provided. ii. Free sewer connection, or, payment in lieu of, will be provided subject to further negotiation regarding size of connection and method of providing it. Page 2 III. Issues A. Need B. Timin8 C. Cost to City IV. Alternatives Ao Committee recommend to City Council that it authorize the extension of a County of Roanoke sanitary sewer line into an existing fifty (50) foot wide public utility easement along the easterly boundary of the RCIT for a distance of approximately eight hundred (800) feet extending in a northerly direction from the westerly end of Blueview Drive, N.E 1. Need by Roanoke County to install sanitary sewer to serve a portion of the County is met. 2. Timin~ to permit installation this fall is met. 3. Cost to City is zero. Committee recommend that City Council refuse to authorize the exten- sion of a Roanoke County sanitary sewer through an existing public utility easement in the RCIT. 1. Need by Roanoke County to serve a portion of the County with sanitary sewer is not met. 2. Timin~ to permit installation this fall is not met. 3. Cost to City is zero. Recommendation: Committee recommend that Council authorize the extension of a sanitary sewer line through the RCIT in accordance with Alternative "A" and re-designate the approximately 800 foot length of the easement containing the sanitary sewer "Public Utility and Sanitary Sewer Easement". WRH/KBK/fm Attachment CC: City Attorney Director of Finance Director of Public Works Traffic Engineer Clifford Craig, Utility Director, Roanoke County A Beauti[uIBcginning U~LITYDEPARTMENT November 10, 1988 Mr. Kit Kiser City of Roanoke Director of Utility Maintenance & Operatkns Municiple Building Rocm 354 215 (~urch Street, SW Roanoke, VA 24011 Re: West Ruritan Road Sanitary Sewer Extensio~ D~r Kit: Pursuant to Paragraph VIII Page 23, Sectio~ B, 2,(b) of the March 17, 1972, Sewage Treatment Cc~tract, I am forwarding the attached plans of design and location for approval. The attached plan is for the construction 'of a County sanitary sewer that will extend public sanitary sewer service from Route 460, through the Colonial Trail Subdivision, and other undeveloped lands to a planned subdivisioa located 2500 feet frcm Route 460 on West Ruritan Road. As indicated on the plan, a portion of this sanitary sewer ~uuld be located within the City of Roanoke and requires your approval as referenced above. We have selected the route indicated since it goes in through undeveloped land and within an area noted as a public utility easement. To move the sewer line to a location within the County, would require the needless destruction of ex/sting trees and shrubbery on residential property. I am also requesting that you provide me any assistance you oan ~ expedite an answer to our request for an easement across City owned property for this same sewer line. I would request that this rotter could be taken care of on it's own merit and kept separate from the access to a possible Industrial Park in the same area. Timing on this uroject has become critical since the final approval for the residential subdivision on West Ruritan Road will be held until the sanitary sewer construction can be guaranteed. Therefore, I am designing an alternate route for the sanitary sewer that will not require City plan approval or easements in case a favorable decision is not received. This alternate route may require the use of em/nent domain to secure at least one of the easements. I plan to request Board approval to begin the e~inent dc~ain proceedings for the alternate route at their November 22, 1988 meeting. 1206 KESSLER MILL ROAD - SALEM. VIRGINIA 24'153 . (703) 387-6104 Mr. Kit Kiser Page 2 No~ember 10, 1988 If City approval can be give~ for the design and ~m~.nt prior to the November 22 ~=eting, please let me know. If not, I will proceed with both r~utings to insure timely construction. Sincerely, Utility Director Enclosure Office of the City £ng~neer August 5, 1988 Mr. Gary L. Robertson, P.E. Assistant Utility Director County of Roanoke 1206 Kessler Mill Road Salem, VA 24153 Re: Sewer Extension Dear Mr. Robertson: The City Engineering Department has reviewed your request dated June 30, 1988 for your proposed sewer extension through City property in the Roanoke Centre for Industry and Technology. Please note the attached sewer map on which we have sketched (in orange) the approximate location of your proposed Sewer extension as derived from the map you had provided to us. We suggest that rather than create a new easement, you make use of the existing, 50-foot public utility easement shown in green. In exchange for granting this permission, the Sewer line shall be ductile iron pipe, and in the event that future development of this site necessitates a con- nection to this sewer line, the City would then receive a free connection. If you agree to these conditions, please indicate by signing below. County of Roanoke Date Please feel free to contact us if you have any questions. This or any ease- ment through City property, is subject to approval of the City's Water Resources Committee and Roanoke City Council. CMH/RKB/kn CC: Sincerely, Charles M. Huffine, P.E. City Engineer Kit B. Kiser, Director, Utilities & Operations Brian J. Wishneff, Chief--Economic Development Rol~rt K. Benstson, Traffic gnliueez ~ Room 350 Mun~ciool Building 215 Church AwL~ue 5 W Roanoke Virginia 24011 ~703J 081 273~ A Beauti[uIBegmn~ng COUNTY ADMINISTRATOR ELMER C HODGE Messrs,~, Clark, Wishneff EBRJr/a September 8, 1988 Mr. W. Robert Herbert City Manager City of Roanoke 215 Church Avenue, S. W. Roanoke, Virginia 24011 BOARD Of SUPERVISORS Dear Bob: As you may be aware, Roanoke County will be extending sani- tary sewer service to the Fralin and Waldron property adjoining the City's Roanoke Centre for Industry and Technology. As part of this construction, the County would need to utilize portion of the public utility easement located on the City's property. Attached is a copy of the plat showing the proposed location of the sanitary sewer line through the public utility easement. The County would appreciate the City's approval of utilizing this portion of the 50-foot public utility easement for the construc- tion of this line. The City's earliest approval would be appre- ciated since the line is planned to be constructed this fall. If you need any additional information, please let me know. Elmer C. Hodge County Administrator wr Attachment BOX 29800 · ROANOKE. VIRGINIA 24018-0798 - (703) 772-2004