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HomeMy WebLinkAboutCouncil Actions 11-28-88REGULAR WEEKLY SESSION ...... ROANOKE CITY COUNCIL November 28, 1988 2:00 p.m. AGENDA FOR THE COUNCIL Bowers 129379) Call to Order -- Roll Call· All Present. E. T. Burton The invocation will be delivered by The Reverend Ch~x~ ~XC~xR~X~X~. Pastor, Sweet Union Baptist Church, Roanoke, Virginra. The Pledge of Allegiance to the Flag of the United States of America will be led by Ma~or Noel C. Taylor. C-1 CONSENT AGENDA (Approved 7-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COUNCIL AND WILL BE ENACTED BY ONE ~iOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DIS- CUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commissions and com- mittees appointed by Council, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. RECOMmeNDED ACTION: Concur in request for Council to convene in Executive Session to discuss personnel mat- ters relating to vacancies on various authorities, boards, commissions and com- mittees appointed by Council, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. REGULAR AGENDA 3. Hearing of Citizens Upon Public Matters: a. Request of Mr. Davis S. Luck to address Council with regard to the $.25 zone fare charged by Valley Metro to passengers riding buses from the City of Roanoke to the Veterans Administration Medical Center in Salem, Virginia. Re~erred to the General Manager of Valley Metro for study, report and b. Request of Mr. Wayne G. Strickland, E~ecutive Director of the Fifth Planning District Corr~ission, to address Council with regard to recent activities of the Corr~ission. Received and filed. a. cont. recommendation to the Board of Directors, Greater ~ Roanoke Transit Company. 4. Petitions and Communications: 5. Repot A communication from the Roanoke City School Board request- ing appropriation of $17,800.00 for the Chapter II Instruc- tional Strategies Program; $2,150.00 for the 1988-89 Scholastic Aptitude Test Preparation Program; and $17,000.00 for the Chess Program. Adopted Ordinance No. 29379. (7-0) ts of Officers: City Manager: [City Manager presented a report with regard to L~ graduate center for Virginia Tech. Adopted Briefings: None~ Ordinance No. 29380. (7-0) Adopted [0rdinance No. 29381 on first reading. (7-0) Items Recommended for Action: A report recommending approval of expenditures relating to the City Administration's Fiscal Year 1988-89 Capital Maintenance and Equipment Replacement Program. Concurred in recommendation. A report recorrgnending authorization to file an applica- tion for a Virginia Outdoors Fund grant with the Divi- sion of Planning and Recreation Services, Corr~onwealth of Virginia, in an amount not to exceed $300,000.00, for certain park improvement proiects at five City parks. Adopted Ordinance No. 2~38~. (7-0) Director of Fin~hce: A report reco~ending appropriation of $17,773.00 in Litter Control Supplemental qrant funding which was received from the Department of Waste Management, for transfer to the Clean Valley Council, Incorporated. Adopted Ordinance No. 29383. (7-0) A report concurring in a report of the Bid Committee recommending acceptance of certain bids for the purchase of new trucks and related equipment; and appropriation of funds therefor. Adopted Ordinance No. 29384 and Ordinance No. 29385. (6-0, Council Member [....abstained from voting. Reports A financial report for Received and filed. of Committees: the month of October, 1988. Bowers A report of the committee appointed to tabulate bids received for construction of a Salt Storage Building at the Public Works Service Center located at 1802 Courtland Road, N. E., recorr~nending award of a contract to Dome Corporation of America, in the amount of $110,679o00; and appropriation of funds therefor. Council Member Robert A. Garland, Chairman. Adopted Ordinance No. 29386 and Ordinance No. 29387. (7-0) A report of the committee appointed to tabulate bids received for replacement of the Read Road, N. E. bridge over N & W Railway, recommending award of a contract to Lanford Brothers Company, Inc., in the amount of $662,801.00; and appropriation of funds therefor. Council Member Robert A. Garland, Chairman. Adopted Ordinance No. ~?$~' 29389. (7-0) (2) 7. Unfinished Business: None. 8. Introduction and Consideration of Ordinances and Resolutions: Ordinance No. 29376, on second reading, authorizing execu- tion of a deed releasing the City's reversionary interest in certain property previously deeded by the City to the Roanoke Regional Airport Corrgnission, upon certain terms and conditions· Adopted Ordinance No. 29376. (7-0) b. Ordinance No. 29378, on second reading, amending and reor- daining certain sections of the 1988-89 General and Capital Funds Appropriations, to provide for an appropriation of funds to complete the Trinkle Buildings sale/transfer/lease back transaction, Adopted Ordinance Po. 29378. {~-2, Council Members Musser and Trout voting no, Council Member Bowers Motions and Miscellaneous Business: kstained from voting.) Inquiries and/or corr~nents by the Mayor and members of City Council. ' Vacancies on various authorities, boards, commissions and committees appointed by Council. 10. Other Hearings of Citizens: Council concurred in the reappointment of Mr. Joseph J. Duetsch as an at-large member of the Mental Health Services Board of Directors. Reappointed Mr. Daniel E. Karnes to the Mental Health Services Board of Directors. Appointed the following persons: Mr. Lawrence M. Taylor Mr. Thomas N. Miller Roanoke Neighborhood Partnership Steering Committee Youth Services Citizen Board (3) Office of ~e Ci~,' Cle~ November 28, 1988 The Honorable Vice-Mayor and Hembers of Roanoke City Council Roanoke, Virginia Dear Mrs. Bowies and Gentlemen: I wish to request an Executive Session to discuss personnel matters relating 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. Sincere iy, Noe ! Mayor NCT: se Room 456 Municipal Building 215 Church Avenue S W Roanoke. ~rg~nia 24011 (703) 981-2541 Office of the Ci~, CIe~ November 30, 1988 File #55 ~r. Stephen A. Mancuso General ~{anager Valley Metro P. O. ~ox 13247 Roanoke, Virginia 24032 Dear Mr. Mancuso: At a regular meeting of the Council of the City of Roanoke held on Monday, November 28, 1988, Hr. Davis S. Luck expressed concern with regard to the ~.25 zone fare charged by Valley ~etro to passengers riding buses from the City of Roanoke to the Veterans Administration Medical Center in Salem, Virginia. On motion, duly seconded and unanimously adopted, the matter was referred to you for study, report and recommendation to the Doard of Directors af the Greater Roanoke Transit Company. Sincerely,/.,,,~~. ~f~~ Mary F. Parker, CMC City Clerk MFP: ra pc: Mr. Davis S. l~uck, P. O. l~o~c 1062, Roanoke, Virginia 24005 Room 456 Munici~<~l Built, in9 215 C'~urch Avenue SW Roanoke ~rgtnia 24011 (703) 98t-254t I? REPORT OF CONTACT VA Medical Center NOT£: Th~rmm.~/ill~do~koron~w~er. Salem, VA 24153 LUCK, Davis 10/13/88 ~ 10:50 AM P.O. Box 1062 Roanoke, VA 24005 344-8338 Mr. Davis Luck and I spoke this morning regarding his request to collect statistics on Valley Metro passengers coming to and/or from the VA facility. This request was made in order to provide Mr. Luck with statistics he feels necessary to substantiate his concern with the appropriateness of the $0.25 zone charge initiated a few years ago. Mr. Luck was advised that he would be allowed to conduct such a poll at the bus stop in front of Building 2 during the week beginning October 17, 1988, under the following condition: Boarded passengers are not to be approached. Statistics are to be gathered without interaction with Valley Metro staff or interfering with passengers waiting to board. The Medical Center reserves the right to cancel the polling, in the event of complaints with respect to the method used or purpose of this poll, and Mr. Meador, Chief, Police Section, has been advised of the conditions of this agreement. Mr. Luck was advised that I had spoken with Ms. Barbara Hartsel in the Incentive Therapy Clinic and Mr. Phil Dalton, Acting Day Treatment Coordinator, since Mr. Luck had indicated the possibility of getting assistance with his data collection from patients in these programs. Mr. Luck was further informed that his concern was an issue which was between the citizens-at-large and local government, not the VAMC. We also discussed the possibility of Mr. Luck sharing his concern with various Veterans Service Organizations. I advised Mr. Luck that he would be provided a copy of this rep6rt of contact. PATRICIA B. CLARK, RRA Offica of Chief of Staff Staff Assistant/COS :uL ,,?? 19 U. S. GOVERNI4ENT PRINTING OFFICE : O 1986 - 169-803 October 3, 1988 Mr. Davis Luck P. O. Box 1062 Roanoke, Virginia 24005 VALLEY METRO P.O. Box 13247 Iklxdm, Yi. 24032 703-982.2222 Dear Mr. Luck= Following our telephone conversation of this past week, I · am providing further explanation to your concerns regarding the payment of zone fares charged to Valley Metro passengers when they ride from the City of Roanoke into the City of Salem, and specifically to the Veterans Hospital in Salem. Valley Metro is owned by the City of Roanoke and provides bus service within the City of Roanoke with funding provided by local, state and federal subsidies. Service is provided outside the City of Roanoke through contractual agreements with other localities and entities. The current service to Salem, including service to the Veterans Administration, is provided under an agreement between the Greater Roanoke Transit Company (Valley Metro) and the City of Salem. The $ .25 zone fare is a part of this agreement and is used by Salem to help pay for this service eztension, which is beyond the Roanoke City jurisdictional boundary. I have taken the liberty to copy this reply to Mr. Eugh Davis, Administrator of the Veterans Hospital and to Mr. Randolph Smith, Salem City Manager, so that they will be aware of your concerns. .If they desire,.we will he.happy to work with them to determine the feasibility of eliminating the zone fare, as you have suggested. I hope this information proves useful to you. Once again, thank you for taking the time to share your comments with us. I hope you will give us the pleasure and opportunity to serve you again. S~ncFely, Dzr~ctoir ~ Service Planhino and t Marketing MGP/ C. Mr. Hugh Davis Mr. Randolph M. Smith - - ~ - I~:]: D~'~s' H ::I: P AT I OF'VALLE'Y METRO J~LIS R'[D~"F,,5'H~P AT ~.A.M,.~ I /cb II 3~ (..) c-l-o B E R 1~ ./~CFNS~s oF "V^LL~Y METRO BUS R~D~'~'H~ P AT I? 31 3:), 3~- OCgOBER ZO 16 II 1'3' 3'/- '/_..1 S- -? II t~ 17 3~, 3~ A (~OOC oo Office of ~e City Clerk November 23, 1988 Mr. Davis S. Luck P. 0. Box 1062 Roanoke, Virginia 24005 Mr. Randolph M. Smith City Manager City of Salem P. 0. Box 869 Salem, Virginia 24153 Mr. Sloan H. Hoopes Commander, Roanoke Valley Veterans Council 2023 Maiden Lane, S. W. Roanoke, Virginia 24015 Mr. Stephen A. Mancuso General Manager Valley Metro P. O. Box 13247 Roanoke, Virginia 24032 Mr. Hugh Davis Administrator, Veterans Administration Medical Salem, Virginia 24153 Center Gentlemen: Please be advised that the enclosed communication is included on the agenda of the Council of the City of Roanoke for its meeting on Monday, November 28, 1988, said Council meeting to begin at 2:00 p.m. in the City Council Chamber, fourth floor of the Municipal Building, 215 Church Avenue, S. W., Roanoke, Virginia. Sincerely, ifary F. Parker, CMC City Clerk MFP:se Enc. Room 456 Municipal Buildin~ 215 C'~urch Avenue S W Roanoke V~rg~nia 2401 t (703) 981-2541 November 23, Board of Directors Greater Roanoke Transit Company Roanoke, Virginia Dear Members of the Board: VALLEY METRO Greater Roanoke Transit Company P.O. Box 13247 Roanoke, Va. 24032 .. !OV i'988 · o OFFICE For your information, I have been informed that Mr. Davis S. Luck of Roanoke, Virgin£a, intends to address the GRTC Board of Directors at the November 28, 1988, meeting. It is my under- standing that Mr. Luck will be requesting the elimination of the $0.25 additional charge made b7 the City of Salem for Valley Metro service to the Veterans Administration facility. In this letter, I hope to provide the Board with information that will be useful in considering Mr. Luckts request. B7 way of background, as 7ou are aware, at the time GRTC was formed, only the City of ~oanoke chose to make a long-term finan- cial commitment for the continuation of mass transportation ser- vice. The City of Salem, ~oanoke County and the Town of Vinton chose not to be mass transportation service providers but rather to purchase whatever service they might need on an annual basis from what eventually became GRTC. These municipalities have contractually provided for service within their jurisdictions, agreeing to pay 100~ of the cost of service purchased. As a part of the contractual arrangement, these municipalities.have chosen to impose certain additional fares or so-cal~ed "zone fares" to help pay for service costs. The City of Salem, pursuant to contract, has imposed a $0.25 zone fare for riders within the Salem city limits, including service to the Veterans Adminis- tration facility. Mr. Luck is requesting that this $0.25 zone fare be elimi- nated. It is my understanding that Mr. Luck has previously addressed Salem City Council and has apparently been informed that Salem is unwilling to drop its additional fare. Apparently, Mr. Luck now intends to request that GETC agree to bear this expense. Board of Directors Greater Roanoke Transit Company November 23, 1988 Page 2 Although any attempt to lower transportation costs for those in need is commendable, GRTC has always avoided favoring one par- ticular group over another, striving to provide quality service for its riders at the lowest feasible price. The service Mr. Luck is concerned with is purchased by the City of Salem pursuant to contract. The City of Salem has chosen to help fund the cost of its service by use of the $0.25 zone fare. In the opinion of your management, it is appropriate for the City of Salem and not GRTC to decide how the City of Salem will pay for its contract obligations. I will be pleased to respond to any questions or comments you may have or to provide you with aay additional information that you may desire. Respectfu. 1 ly submitted, Stephen A. Mancuso General Manager SAM:sm cc: W. Robert Herbert, Vice President of Operations Kit B. Kiser, Vice President of Operations and Administration Wilburn C. Dibling, Jr., General Counsel Randy Smith, Salem City Manager qr. Davis S. Luck Office of the City Clerk November 30, 1988 File #200 air. Wayne G. Strickland Executive Director Fifth Planning District Commission P. O. Pox 2569 Roanoke, Virginia 24010 Dear Mr. Strickland: Your report with regard to activities of the Fifth Planning District Corr~ission, was before the Council of the City of Roanoke at a regular meeting held on ?,londay, ?Iovember 28, 1988. On motion, duly seconded and unanimously adopted, the report was received and filed. Sincerel~v, Mary F. Parker, CMC City Clerk MFP:ra Room456 M~nicipalBuilcling 215 C~urch Avenue SW Roanoke V]rg~nia24CI11 (703) 981-2541 MAYOR TAYLOR AND MEMBERS OF THE ROANOKE CITY COUNCIL. I WOULD LIKE TO THANK YOU FOR ALLOWING ME THIS OPPORTUNITY TO REVIEW SOME OF THE PLANNING DISTRICT'S RECENT ACTIVITIES. YOUR PLANNING DISTRICT SERVES ITS MEMBER GOVERNMENTS IN VARIOUS CAPACITIES. THE MAJOR FOCUS OF OUR WORK IS PROVIDING PLANNING ASSISTANCE IN THE AREAS OF COMMUNITY DEVELOPMENT, TRANSPORTATION, ECONOMIC DEVELOPMENT AND ENVIRONMENT. AS A CENTER FOR INFORMATION ABOUT THIS REGION, WE ALSO RECEIVE INFORMATION REQUESTS FROM BUSINESS GROUPS, NON-PROFIT ORGANIZATIONS, AND STATE AND FEDERAL AGENCIES. WE SEE THIS AS A KEY ROLE IN HELPING TO PROMOTE IMPROVEMENTS TO THE ROANOKE VALLEY. I WOULD LIKE TO BRIEFLY REVIEW SOME OF OUR RECENT ACTIVITIES. THE ACTIVITIES ARE CATEGORIZED UNDER COMMUNITY DEVELOPMENT, TRANSPORTATION, ECONOMIC DEVELOPMENT, AND ENVIRONMENT. 1 COMMUNITY DEVELOPMENT AT THE REQUEST OF COUNCILMAN BOWERS, ONE OF ~ ROANOKE CITY~& REPRESENTATIVE~ ON THE COMMISSION, THE PDC, IN CONJUNCTION WITH THE COUNCIL OF COMMUNITY SERVICES, CONDUCTED A STUDY OF GROUP HOMES IN THE REGION. THIS STUDY FOCUSED ON SEVERAL ISSUES RELATED TO THE SITING OF GROUP HOMES. THE STAFF CAREFULLY REVIEWED 21 STUDIES FROM THROUGHOUT THE U.S. AND CANADA TO DETERMINE THE TYPES OF IMPACTS RELATED TO THE LOCATION OF GROUP HOMES IN NEIGHBORHOOD SETTINGS. A SURVEY OF GROUP HOME PROVIDERS WAS ALSO CONDUCTED TO ANALYZE THE EXISTING AND FUTURE NEEDS OF THOSE RESIDING IN GROUP HOMES. AS A PART OF THIS STUDY, ROANOKE COLLEGE'S CENTER FOR COMMUNITY RESEARCH CONDUCTED A DOOR-TO-DOOR SURVEY OF CITIZENS' PERCEPTIONS OF GROUP HOMES. SOME GENERAL COSTS AND BENEFITS RELATED TO GROUP HOMES WERE ALSO EXAMINED. THE RESULTS OF THIS STUDY HAVE BEEN MAILED TO ELECTED OFFICIALS, ADMINISTRATIVE STAFF, SOCIAL SERVICES DEPTS., AND GROUP HOME PROVIDERS. AT THE REQUEST OF THE CITY'S COMMUNITY PLANNING DEPARTMENT, THE PDC ALLOCATED ONE STAFF MEMBER THIS YEAR TO WORK SPECIFICALLY WITH THE CITY'S STAFF TO ASSIST IN SPECIALIZED RESEARCH AND IN THE NEIGHBORHOOD PARTNERSHIP PROGRAM. A SPECIAL STUDY WAS CONDUCTED DURING THE SPRING OF 1988 WHICH LOOKED AT ZONING AND LAND USE ISSUES RELATED TO THE ROBERTS ROAD AREA IN THE CITY. THE PDC HAS CONDUCTED EXTENSIVE BACKGROUND RESEARCH TO ASSIST THE CITY IN UPDATING ITS SUBDIVISION ORDINANCE. IN REWRITING THE ORDINANCE, THE PDC WAS ATTEMPTING TO HELP ELIMINATE ANY POSSIBLE INCONSISTENCIES AND TO INCORPORATE INNOVATIVE NEW CONCEPTS INTO THE ORDINANCE. ANOTHER PURPOSE BEHIND OUR RESEARCH WAS TO ENSURE THAT THE ORDINANCE UPDATE CONFORMED TO THE CODE OF VIRGINIA. PDC STAFF WAS HEAVILY INVOLVED IN ASSISTING THE COMMUNITY PLANNING DEPT. IN ITS NEIGHBORHOOD PLANNING FOR THE HERSHBERGER HILLS AND GREATER DEYERLE NEIGHBORHOODS. THE PDC STAFF PROVIDED ASSISTANCE BY FACILITATING NEIGHBORHOOD MEETINGS, PARTICIPATING IN STAFF PLANNING, PROVIDING BACKGROUND RESEARCH, AND WRITING SECTIONS OF THE NEIGHBORHOOD PLANS. THE STAFF ALSO PROVIDED BACKGROUND RESEARCH FOR THE SOUTH ROANOKE NEIGHBORHOOD PLAN. WE ASSISTED THE COMMUNITY PLANNING DEPT. AND TOTAL ACTION AGAINST POVERTY WITH THE DESIGN AND IMPLEMENTATION OF A SUPERMARKET SURVEY IN NORTHWEST ROANOKE CITY. THE PDC STAFF ASSISTED BY HELPING TO DESIGN THE SURVEY INSTRUMENT, BY WORKING ON THE LOGISTICS FOR IMPLEMENTING THE SURVEY, BY PROVIDING AN ORIENTATION FOR SURVEY VOLUNTEERS, BY CONDUCTING THE COMPUTER ANALYSIS OF SURVEY RESULTS, AND BY AIDING IN THE INTERPRETATION OF SURVEY RESULTS. 2 COMMUNITY DEVELOPMENT (CONT ' D) THE PDC HAS WORKED CLOSELY WITH THE CITY'S ENGINEERING DEPT. AND COMMUNITY PLANNING DEPT. IN THEIR EFFORTS TO INVESTIGATE AND EVALUATE VARIOUS COMPUTERIZED FACILITIES MAPPING PROGRAMS AND GEOGRAPHIC INFORMATION SYSTEMS. WE USED THE PDC'S MICROCOMPUTER BASED GIS TO ILLUSTRATE THE POSSIBLE USES OF THIS TYPE OF COMPUTERIZED INFORMATION AND MAPPING SYSTEM FOR VARIOUS DEPARTMENTS WITHIN THE CITY. IN 1987 WE DEVELOPED A DEMONSTRATION MAPPING PROJECT FOR THE OLD SOUTHWEST NEIGHBORHOOD. WE ALSO USED THE PDC'S MAPPING SYSTEM IN THE ROBERTS ROAD NEIGHBORHOOD STUDY. FURTHERMORE, WE HAVE TRANSFERRED THE CITY'S NEIGHBORHOOD MAP INTO COMPUTER READABLE FORM SO THAT WE CAN PROVIDE GREATER SUPPORT TO THE COMMUNITY PLANNING DEPT. IN ITS NEIGHBORHOOD PLANNING PROCESS. TWO YEARS AGO THE PLANNING DISTRICT INITIATED A SERIES OF PLANNING SEMINARS FOR LOCAL PLANNING COMMISSIONERS AND STAFF PLANNERS. THE PURPOSE OF THESE SEMINARS WAS TO OFFER SPECIALIZED TRAINING ON VARIOUS TOPICS RELATED TO LOCAL PLANNING. TO DATE THESE SEMINARS HAVE COVERED ISSUES SUCH AS COMPREHENSIVE PLANNING, INNOVATIVE ZONING TECHNIQUES, HAZARDOUS WASTE, GROUNDWATER PROTECTION, AND THE DUTIES AND RESPONSIBILITIES OF THE BOARD OF ZONING APPEALS. THESE SEMINARS FULFILL TWO NEEDS: (1) IT KEEPS LOCAL PLANNING COMMISSIONERS ABREAST OF NEW IDEAS IN THE FIELD OF PLANNING, AND (2) IT REDUCES THE TRAINING COSTS OF OUR MEMBER GOVERNMENTS SINCE LOCAL PLANNERS CAN ATTEND MEETINGS IN THE ROANOKE AREA AND DO NOT HAVE TO TRAVEL TO OTHER PARTS OF THE STATE FOR TRAINING. THROUGH ITS SUBSCRIPTION TO THE AMERICAN PLANNING ASSOCIATION'S PLANNING ADVISORY SERVICE, THE PDC STAFF HAS BEEN ABLE TO PROVIDE EXTENSIVE BACKGROUND INFORMATION ON VARIOUS TOPICS TO THE COMMUNITY PLANNING DEPT. AND THE CITY'S HOUSING B~A~I~I~. OTHER CITY DEPARTMENTS WHICH USE OUR INFORMATION RESOURCES INCLUDE: THE HEALTH DEPT., SOCIAL SERVICES, GRANTS COMPLIANCE OFFICE, ROANOKE CITY SCHOOLS, PARKS AND RECREATION , AND THE OFFICE OF MANAGEMENT AND BUDGET. WE ALSO PROVIDE COMMUNITY DEVELOPMENT INFORMATION AND CENSUS DATA TO NUMEROUS NON-PROFIT ORGANIZATIONS WHICH SERVE THE CITY SUCH AS, THE LEAGUE OF OLDER AMERICANS, TOTAL ACTION AGAINST POVERTY, AND THE AMERICAN RED CROSS. 3 T~.a. NSPORTATION PDC PROVIDED TECHNICAL AND FINANCIAL ASSISTANCE TO VALLEY METRO. WE ASSISTED VALLEY METRO WITH SEVERAL PROJECTS THIS YEAR. IN 1987 THE PDC COMPLETED A CORRIDOR STUDY OF U.S. ROUTE 460 FROM llTH STREET TO THE ROANOKE CO.-BOTETOURT CO. BOUNDARY. THE STUDY IDENTIFIED THE CAUSE OF TRAFFIC CONGESTION ALONG THIS MAJOR THOROUGHFARE AND RECOMMENDED IMPROVEMENTS TO MAINTAIN THE QUALITY OF TRAVEL SERVICE. MR. ROBERT BENGSTON OF ROANOKE CITY'S ENGINEERING DEPT. IS THE CHAIRMAN OF THE PDC'S TRANSPORTATION TECHNICAL COMMITTEE. * IN 1987 WE ASSISTED VALLEY METRO WITH ITS RIDERSHIP SURVEY. ,~k~O ASSIST IN TRANSIT SERVICE EVALUATION AND ASSIGNMENT OF ~ SMALLER BUSSES TO LOW RIDERSHIP ROUTES WHICH SHOULD HELP TO '~9' MAKE SERVICE TO THESE ROUTES MORE COST EFFECTIVE. IN 1987 OUR TRANSPORTATION DIVISION PUBLISHED THE REGIONS FIRST PUBLIC TRANSPORTATION GUIDE. THIS GUIDE WAS JUST UPDATED RECENTLY. THE GUIDE IS DISTRIBUTED TO NUMEROUS ORGANIZATIONS FREE OF CHARGE TO ENCOURAGE GREATER USE OF PUBLIC TRANSPORTATION. IN 1987 WE PROVIDED TECHNICAL AND FINANCIAL ASSISTANCE TO VALLEY METRO IN ON-GOING PLANNING OF ITS RIDESHARING PROGRAM. IN 1987 WE ASSISTED VALLEY METRO IN PREPARING A DEMOGRAPHIC ANALYSIS OF USERS OF PUBLIC TRANSIT. SPECIFICALLY, THE INTENT WAS TO IDENTIFY AND ANALYZE VALLEY METRO RIDER AND NON-RIDER CHARACTERISTICS. FURTHERMORE, WE ALSO PROVIDED A LISTING OF NAMES AND ADDRESSES OF GROUPS WHICH VALLEY METRO COULD USE IN PROMOTING ITS TRANSIT SERVICE. IN 1986 WE CONDUCTED A STUDY OF THE TRANSPORTATION NEEDS OF THE ELDERLY AND HANDICAPPED TO IDENTIFY THE TYPES OF TRANSPORTATION SERVICES NEEDED BY THESE GROUPS AND TO NOTE DISCREPANCIES BETWEEN SERVICES NEEDED AND EXISTING SERVICES. 4 ECONOMIC DEVELOPMENT ~&CURRENTLY ASSISTING THE CITY'S ECONOMIC DEVELOPMENT OFFICE IN ORGANIZING AND CONDUCTING A STATISTICAL ANALYSIS REQUIRED FOR RENEWAL OF THE CITY'S URBAN ENTERPRISE ZONE DESIGNATION. THE PDC ALSO PROVIDED SIMILAR ASSISTANCE WHEN THE URBAN ENTERPRISE ZONE WAS INITIALLY DESIGNATED IN THE EARLY 1980'S. THE PDC PLAYED A KEY ROLE IN ESTABLISHING A REVOLVING LOAN FUND TO SERVE PART OF ROANOKE CITY (EDA'S SPECIAL IMPACT AREA). THE 5TH PDC IS DEVELOPING THE REVOLVING LOAN FUND IN CONJUNCTION WITH TWO OTHER PLANNING DISTRICTS AND THE SOUTHWEST VA. COMMUNITY DEVELOPMENT FUND. APPROXIMATELY $200,000 IS AVAILABLE FOR POTENTIAL BUSINESS START-UP AND EXPANSION IN THE 5TH PLANNING DISTRICT. IF LOAN APPLICATIONS MOVE RAPIDLY, THIS AMOUNT COULD BE INCREASED BY ANOTHER $200,000 IN TWO YEARS. THE RLF SHOULD BE ORGANIZED AND READY TO SUPPORT LOCAL BUSINESS DEVELOPMENT BY THE FIRST OF NEXT YEAR. THE PDC OPERATES THE WESTERN VIRGINIA DEVELOPMENT COMPANY WHICH PROVIDES FINANCING THROUGH THE 504 SBA LOAN PROGRAM. WE HAVE PROVIDED EXTENSIVE SUPPORT TO MR. WISHNEFF'S STAFF OVER THE YEARS. HIS STAFF RECOGNIZES THAT IF THEY REQUIRE ANY STATISTICAL DATA, WE ARE ONLY A PHONE CALL AWAY. WE HAVE ALSO PROVIDED RESEARCH SUPPORT TO THE REGIONAL PARTNERSHIP IN ITS VARIOUS ECONOMIC DEVELOPMENT EFFORTS. THE PDC WORKED CLOSELY WITH THE PARTNERSHIP'S STAFF IN PREPARING STATISTICAL PROFILES AND GRAPHICS FOR ITS RECENT STRATEGIC PLANNING MEETING. AT THE REGIONAL SCALE, PDC STAFF MEMBERS SERVED ON THE STATISTICAL COMMITTEE OF THE BLUE RIDGE REGION OF VIRGINIA TO ASSIST THIS GROUP IN ITS MARKETING ACTIVITIES OF THIS REGION. IN 1986 THE PDC PREPARED A REGIONAL TOURISM BROCHURE ENTITLED WEST OF THE BLUE RIDGE AS OF JUNE, 1988, WE HAD MAILED APPROXIMATELY 30,000 OF THESE BROCHURES TO VARIOUS SITES WITHIN VIRGINIA AND THE NATION. WE HAVE ALSO PROVIDED RESEARCH SUPPORT TO ORGANIZATIONS SUCH AS THE ROANOKE VALLEY CHAMBER OF COMMERCE AND DOWNTOWN ROANOKE INC. IN THEIR EFFORTS TO ENCOURAGE ECONOMIC GROWTH IN THE CITY. 5 ENVI RON~(ENT IN 1985 THE PDC COMPLETED A STORMWATER MANAGEMENT FEASIBILITY STUDY FOR THE ROANOKE VALLEY. THIS STUDY PROMOTED MUCH DISCUSSION ABOUT VARIOUS WAYS STORMWATER MANAGEMENT COULD BE APPROACHED ON A REGIONAL LEVEL. IN CONJUNCTION WITH THE FOUR LOCAL PLANNING COMMISSIONS IN THE ROANOKE VALLEY, THE PLANNING DISTRICT HAS INITIATED A STUDY OF THE ROANOKE RIVER CORRIDOR. THE NEED FOR THIS TYPE OF STUDY AROSE OUT OF MEETINGS IN 1987 BETWEEN LOCAL PLANNING COMMISSION CHAIRMEN AND STAFF PLANNERS. SINCE THESE EARLY DISCUSSIONS, THE SCOPE OF THE PROJECT HAS BEEN EXPANDED. THE LOCAL PLANNING COMMISSION CHAIRMEN REQUESTED THAT PLANNING DISTRICTS 4, 11, AND 12 BE ASKED TO PARTICIPATE SO THAT THE STUDY COULD ENCOMPASS FROM THE HEADWATERS OF THE ROANOKE RIVER TO SMITH MOUNTAIN LAKE. ALL PLANNING DISTRICTS AND THE JURISDICTIONS OF MONTGOMERY COUNTY, BEDFORD COUNTY AND FRANKLIN COUNTY HAVE EXPRESSED AN INTEREST IN PARTICIPATING IN THE STUDY. THE RESULTS OF THIS STUDY ARE EXPECTED TO PROVIDE THE CITY WITH A COMPUTERIZED DATABASE, MAPS AND BACKGROUND REPORT ON EXISTING CONDITIONS AND RECOMMENDATIONS ON AESTHETIC, ENVIRONMENTAL, LAND USE, AND LEGAL/INSTITUTIONAL CONSIDERATIONS CONCERNING LAND NEAR THE RIVER CORRIDOR. 6 I HOPE THIS REVIEW OF RECENT PDC ACTIVITIES HAS GIVEN YOU WITH A GOOD OVERVIEW OF THE MANY SERVICES THE PLANNING DISTRICT PROVIDES TO THE CITY. WE WILL ALWAYS TRY TO BE RESPONSIVE TO YOUR NEEDS AND WE HOPE THAT YOU AND YOUR ADMINISTRATIVE STAFF WILL CONTINUE TO LOOK TO US FOR ASSISTANCE IN THE FUTURE. 7 Fifth Planning-District Commission 145 West Campbell Avenue P.O. BOx 2569 Roanoke, Virginia 24010 (703) 343-4417 November 22, 1988 Mrs. Mary F. Parker, CMC City Clerk Roanoke Municipal Building Room 456 215 Church Avenue, S.W. Roanoke, Virginia 24011 Dear Mrs. Parker: I would like to request time on the Roanoke City Council agenda for November 28 to provide Council members an overview of the recent activities of the Fifth Planning District Commission. As you mentioned in our November 22 telephone conversation, the Council's agenda may be very tight, so be assured I will keep this in mind when preparing my remarks. Thank you for your consideration in this matter. Sincerely, Wayne G. Strickland Executive Director WGS:jlp Alleghany County · Botetourt County · Craig County · Roanoke County City of Clifton Forge · City of Covington · City of Roanoke · City of Salem · Town of Vinton Office of ,"he Ci,~, Cler~ November 30, 1988 File #60-467 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Air. Schlanger: I am attaching copy of Ordinance No. 29379, amending and reor- daining certain sections of the 1988-89 Grant Fund Appropriations providing for the appropriation of $17,800.00 for the Chapter II Instructional Strategies Program; $2,150.00 for the 1988-89 Scholastic Aptitude Test Preparation Program; and $17,000.00 for the Chess Program, which Ordinance No. ~Q379 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 28, 1988. Sincere ly, ,'g ~.~ary F. Parker, CMC City Clerk MFP: r a Enco pc: Mr. W. Robert Herbert, City Manager Mr. James M. Turner, Chairman, Roanoke City School Board, P. O. Box 1020, Salem, Virginia 24153 Dr. Frank P. Tota, Superintendent of Schools~ P. O. Box 13145, Roanoke, Virginia 24031 Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board, P. O. Box 13105, Roanoke, Virginia 24031 Room456 MunicipalBuilc~incj 215 C"~hurch Avenue SW Roanoke ~rg,nia24011 (703) 981-254'~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 28th day of November, 1988. No. 29379. AN ORDINANCE to amend and reordain certain sections of the 1988-89 Grant Fund Appropriations, and providing for an emergency. WHEREAS, Government of the exist. for the usual daily operation of the Municipal City of Roanoke, an emergency is declared to THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1988-89 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Education Chapter II Instructional Strategies (1-7) .......... SAT Preparation 1988-89 (8-9) ...................... Chess Program (10-13) .............................. Revenue Education Chapter II Instructional Strategies (14) ........... SAT Preparation 1988-89 (15) ....................... Chess Program (16) ................................. 4 5 6 7 8 Stipends Consultant Services Inservice Educ. Social Security Field Trips Supplies Equipment Instructional Services (035-060-6224-6213-0313) $ 1,500 (035-060-6224-6213-0381) 1,000 (035-060~6224-6213-0587) 6,325 (035-060-6224-6213-0201) 475 (035-060-6224-6213-0583) 2,500 (035-060-6224-6213-0614) 3,000 (035-060-6224-6213-0821) 3,000 (035-060-6946-6447-0313) 2,000 150 9) Social Security (035-060-6946-6447-0201) 10) Teacher Stipends (035-060-6947-6202-0313) 11,162 $17,595,701 17,800 2,150 17,000 $17,595,701 17,800 2,150 17,000 11) Social Security (035-060-6947-6202-0201) $ 838 12) Field Trips (035-060-6947-6202-0583) 3,000 13) Supplies (035-060-6947-6202-0614) 2,000 14) Federal Grant Receipts (035-060-6224-1102) 17,800 15) Fees (035-060-6946-1103) 2,150 16) Contributions (035-060-6947-1103) 17,000 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. November 28, 1988 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council Joel M. Schlanger School Board Request for Appropriations I have reviewed the attached request to appropriate grant funds and other funds for the School Board. The Chapter II Instructional Strategies program, SAT Preparation program, and Chess program are funded with 100% federal funding, fees, or contributions. No local matching funds are required. I recommend that you concur with this request of the School Board. JMS/kp Attachment '~l James M. Turner, Jr.. Chairman Sallye T. Coleman, Vice Chairman Donald Bartol Roanoke Cil:¥ School Board P.O ~ox 13105, Roanoke, Virginia ~4031 Marilgn C. Curtis Edwin FI. Feinour Velma B. Seil~ t~Llilllam U.Ihite, Sr. Frank P. Tota, Superini:end~nt Richard L. Melle¥, Cle.'k of I:he Board · 70~-981-2~81 November 16, 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 November 15, 1988, the School Board respectfully requests City Council to appropriate funds to the following school accounts: Grant No. 6224- $17,800 for the Chapter II Instructional Strategies program to provide for the development of strategies to improve test scores for elementary students. The program is one hundred percent reimbursed by federal funds. Grant No. 6946- Grant No. 6947- $2,150 for the 1988-89 SAT Preparation program to provide funds from student fees for instruction to prepare students for the Scholastic Aptitude Test. $17,000 for the Chess Program to pay for chess inI struction and participation in tournaments. A contri- bution has been received for the program. 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, Jr. rr. W. Robert Herbert r. Wilburn C. Dibling · Joel M. Schlanger (with accounting details) Excellence in Education ROANOKE CITY SCHOOl, BOARD Roanoke, Virginia APPROPRIA?ION REQUEST Chapter II Instructional Strategies 1988-89 6224 035-060-6224-6213-0313 035-060-6224-6213-0381 035-060-6224-6213-0587 035-060-6224-6213-0201 035-060-6224-6213-0583 035-060-6224-6213-0614 035-060-6224-6213-0821 Appropriation Unit Z2L Stipends Consultant Services Inservice Education Social Security Field Trips Supplies Equipment $ 1,500.00 1,000o00 6,325.00 475.00 2,500.00 3,000.00 3,000.00 $ 17,800.00 035-060-6224-1102 Federal Grant Receipts $ 17,800.00 The Chapter II Instructional Strategies program will provide for the development of strategies to improve test scores for elementary students. The program will be reimbursed one hundred percent by federal funds. The program will end September 30, 1989. November 15, 1988 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST SAT Preparation 1988-89 6946 035-060-6946-6447-0313 035-060-6946-6447-0201 Appropriation Unit Z98 Instructional Services Social Security $ 2,000.00 150.00 2,150.00 035-060-6946-1103 Fees $ 2,150.00 The SAT Preparation program for 1988-89 will provide funds from student fees for instruction to prepare students for the Scholastic Aptitude Test. The program will end June 30, 1989. November 15, 1988 RO.~OKE CITY SCHOOl, BOARD Roanoke, Virginia APPROPRIATION REQUEST Chess Program 1988-89 6947 035-060-6947-6202-0313 035-060-6947-6202-0201 035-060-6947-6202-0583 035-060-6947-6202-0614 Appropriation Unit Z99 Teacher Stipends Social Security Field Trips Supplies 11,162.00 838.00 3,000.00 2,000.00 $ 17,O00.00 035-060-6947-1103 Contributions $ 17,000.00 The Chess Program will pay for chess instruction and participation in tournaments. A contribution has been received for the program. The program will end June 30, 1989. November 15, 1988 Office of the City Cter~ November 30, 1988 File ~60-258 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear ,~fr. Schlanger: I am attaching copy of Ordinance No. 29380, amending and reor- daining certain sections of the 1958-89 Capital Fund Appropriations, providing for the appropriation of $250,000.00, in connection with location of the Virginia Tech Graduate Center in downtown Roanoke, which Ordinance No. 29380 was adopted by the Council of the City of Roanoke at a regular meeting held on ~fonday, November 28, 1988. Sincere ly, ~~ ~ary ~. Parker, C~C City Clerk ~.{FP: r a Eric. pc: Mr. W. Robert ~erbert, City ~anager Mr. William F. Clark, Director of Public Works Mr. Brian J. Wishneff, Chief of Econor~ic Development ~r. Kit B. Kiser, Director of Utilties and Operations Room 456 Municipal Building 215 Church A~,~nue S W Roanoke V~rg;nia 24011 (703) 981-254t AN ORDINANCE the 1988-89 Capital emergency. WHEREAS, for Government of the exist. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 28th day of November, 1988. No. 29380. to amend and reordain certain sections of fund Appropriations, and providing for an the usual daily operation of the Municipal City of Roanoke, an emergency is declared to THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1988-89 Capital fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: ADpropriations General Government $13,402,977 Municipal Parking Garage (1) ....................... 250,000 Revenue Miscellaneous Accts. Receivable - Virginia Tech (3) Miscellaneous Revenue - Virginia Tech (4) .......... 1) Appr. from Third Party (008-002-9615-9004) $250,000 2) Misc. Revenue - Virginia Tech (008-008-1234-1086) 250,000 3) Misc. Accts. Rec. - Virginia Tech (008-1237) 250,000 $ 250,000 250,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. November 28, 1988 Honorable Mayor and Members of Council Roanoke, Virginia Dear Members of Council: I. Background Need for a Graduate Center for the citizens of the Roanoke Valley was identified two years ago by the Jefferson High School Comittee. B. The State initially designated Virginia Western to begin the activities to act as a broker between universities in the state and business and individual needs in the Roanoke Valley. Co Virginia Tech, under the leadership of Dr. James McComas, has recently announced that they will be taking over that function from Virginia Western. Virginia Tech is working with the University of Virginia, Radford University, Roanoke College, Hollins College and many others, as a lead agency in getting them to work towards providing credit and non-credit courses for the citizens of the Roanoke Valley. II. Current Situation Virginia Tech is desirous of getting in identifiable space as soon as possible. They feel that it is important that the Graduate Center have a visible identity if they are going to succeed in marketing classes to the citizens and businesses in the greater Roanoke Valley. Virginia Tech, working with the City's Office of Economic Development, has identified the space in the Church Avenue Garage, formerly occupied by Macado's, as a space they feel they can get into relatively quickly and provides the visibility they desire for marketing purposes. Expectations are that this relationship with Virginia Tech will blossom into bigger and better developments for downtown, and have a tremendous impact for the future. Members of Council November 28, 1988 Page 2 D. The main components of the attached agreement are as follows: 1. The term of the lease would begin March 1, 1989. 2. The building would be rent free for the first two years with an option to extend the lease by three years at $7.00 per square foot. 3. The City would plan and contract for improvements to be made in the space (approximately $250,000). Virginia Tech will reimburse the City for all expenses related to improving the space. 4. Virginia Tech will pay for janitorial services and all utilities. 5. Even if the lease would be disapproved by the State, all costs incurred by the City would be reimbursed by Virginia Tech. 6. Six parking permits will be provided in the Church Avenue Garage at market rate. Issues A. Cost. B. Education. C. Economic Development. D. Future developments. Recomendations Alternative A Authorize the City Manager to enter into the attached letter of agreement with Virginia Tech and a lease to be negotiated with the Commonwealth of Virginia. Appropriate $250,000 to an account to be established by the Director of Finance for the renovation of 111 to 117 Church Avenue and the establishment of an accounts receivable for the same amount for reimbursement from Virginia Tech. A. Cost to the Cit~ will be zero in that Virginia Tech will pay for all expenses incurred on the space. These permanent improvements will add substantial value to the space. B. Economic development impact will be great in that hundreds of students will be coming into the space on a daily basis, eating and shopping in downtown Roanoke. III. IV. Members of Council November 28, 1988 Page 3 Education o~ortunities for credit and non-credit will be provided by the various universities in this space. There should also be opportunities for relationships between the Graduate Center and the City School, with the possibility of a shared computer. Do Future development involving Virginia Tech and related to other major projects in downtown is tremendous. We view this as a first investment in a long future relationship with Virginia Tech and the other universities. Alternative B DO not authorize the City Manager to enter into the attached letter of agreement with Virginia Tech and lease with the Coma~onwealth of Virginia. A. Cost would not be a factor. B. Economic development opportunity would be missed. Education o~ortunit¥ would probably be provided somewhere else in the Valley. Future development opportunities involving the City of Roanoke and Virginia Tech would be greatly harmed. Recommend Alternative A. Authorize the City Manager to enter into the attached letter of agreement with Virginia Tech and a lease to be negotiated with the Commonwealth of Virginia. Appropriate $250,000 to an account to be established by the Director of Finance for the renovation of 111 to 117 Church Avenue and the establishment of an accounts receivable for the same amount for reimbursement from Virginia Tech. WRH/BJW: kds cc: Sincerely, W. Robert Herbert City Manager wilburn C. Dibling, City Attorney Joel M. Schlanger, Director of Finance Brian J. Wishneff, Chief of Economic Development William F. Clark, Director of Public Works Kit B. Kiser, Director of Utilities and Operations VIRGINIA POLYTECHNIC INSTITUTE Office of Leased Property Management 205 South Main Street (703) 961-7562 AND A LAND-GRANT UNIVERSITY STATE UNIVERSITY Blacksburg, Virginia 24061 November 22, 1988 Mr. W. Robert Herbert, City Manager City of Roanoke Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 Dear Mr. Herbert: Virginia Polytechnic Institute and State University (VPI&SU) is in- terested in occupying approximately 7,000 square feet of space located at 111 to 117 Church Street, Roanoke. This space is adjacent to City School and will be used for the purpose of establishing a Graduate and'Continu- ing Education Center in cooperation with other universities. It is agreed that the City of Roanoke and VPI&SU will enter into a lease subject to the Division of Engineering and Buildings and the State Council of Higher Education approval. The City of Roanoke desires to encourage the establishment of this Center for the benefit of its citizens. Therefore, the City will ac- tively promote the Center's programs and participate in assessment studies and similar activities to identify desired courses and other cur- riculum needs. VPI&SU will occupy the space rent free for a term of two years be- ginning on March I, 1989 and terminating on February 28, 1991. Also, the City agrees to provide an option to renew the lease for a period of up to three years and at a rate not to exceed $7.00 per square foot annually, the rate to be negotiated on or before June 30, 1990. The City will allow free parking after 5:00 p.m. on weekdays and at any hour on weekends when classes are in session in the parking facility on the floors immediately above the space in question. Lights will be provided during evening class hours at the Center for those using the parking ramp. The City will provide six parking permits at market rate for Center employees from 8:00 a.m. to 5:00 p.m. daily. VPI&SU will plan a physical arrangement appropriate to the desired program and will furnish the space. They will do so in consultation Page 2 W. Robert Herbert November 22, 1988 Letter of Agreement with their academic partners (University of Virginia and Radford Univer- sity). It shall be VPI&SU's responsibility to finance the remodeling and furnishing of the Center. The City shall employ their own planning, contracting and purchasing system to effect the desired refurbishing. VPI&SU will reimburse them for such costs as per the item above. VPI&SU will reimburse the City for completed renovation should lease approval by the state not be forthcom- ing. VPI&SU shall establish an administrative presence for the Center by January 1, 1989 which shall consist of a Director for the Center and such clerical/technical support as is required. They shall do so in consulta- tion with their academic partners and others, if appropriate. VPI&SU shall be responsible for all utilities and custodial service and supplies during the 24-month term. Building maintenance will be the responsibility of the City of Roanoke. VPI&SU shall not be liable for damage or loss to either the person or property of the City of Roanoke by theft or from any other cause, un- less negligence of the University or its agents is a contributing factor in the loss. VPI&SU shall assure continuity of existing programs by working with the Center for Innovative Technology, the Virginia Western Community Col- lege, and existing personnel so that the'current {Fall Term) and next (Spring Term) courses now scheduled may continue as expected. It is understood by both parties that a lease will be prepared on the Commonwealth's standard lease form and will be forwarded to Richmond for the necessary state approvals. In the interim, and with your ap- proval, we will occupy this space on a month-to-month basis. While we do not anticipate the withholding of the state's approval of the lease, I must advise you that we would be required to vacate the premises should approval not beforthcoming. Reviewed and agreed to: Interim Executive ~-President and Provost Virginia Polytechnic Institute and State University W. Robert Herbert City Manager City of Roanoke Office of ~he C~/Cle~ November 30, 1988 File #60-~2~ Mr. W. Robert Herbert City llanager Roanoke, Virginia Dear Mr. Herbert: Your report recommending approval of expenditures relating to the City Administration's Fiscal Year 1988-89 Capital Maintenance and Equipment Replacement Vrogram, was before the Council of the City of Roanoke at a regular meeting held on Monday, November 28, 1988. On motion, duly seconded and unanimou$1¥ adopted, Council con- curred in the recommendation. Sincerely, ~{ary F. Parker, CMC City Cleric MFP:ra pc: Mr. Joel hi. ilr. Barry L. Schlanger, Director of Finance Key, Manager, Management and Budget [loom 456 Municipol B~ildin9 215 C~urch Avenue SW Roanoke V~rg~nia 240tt (703) 981-254t Honorable Mayor and City Council Roanoke, Virginia Roanoke, Virginia November 28, 1988 Subject: Recommended Expenditures for Fiscal Year 1988-89 Capital Maintenance and Equipment Replacement Program (CMERP) Dear Members of City Council: I. Background: Xe Fiscal Year 1987-88 General Fund Balance designated for Capital Maintenance and Equipment Replacement per Council Ordinance No. 26292 is $4,982,008. A joint report from the Director of Finance and City Manager regarding this matter was presented to City Council on August 8, 1988. B. Capital Maintenance and Equipment Replacement Program for Fiscal Year 1988-89, based on the total of $4,982,008 between City and School Administrations, is as follows: School Administration City Administration $1,540,000 3,442,008 C. Residual funds from the Fiscal Year 1987-88 and Fiscal Year 1988-8g Capital Maintenance and Equipment Replacement Pro~rams for the City and School Administrations are shown as follows, resulting in a balance of funds available: CMERP Residual CMERP Appropriations Balance FY 1987-88 FY 1988-89 To Date Available ° School Adm. $ -0- $1,540,000 $214,160 $1,325,840 ° City Adm. 306,061 3,442,008 486,492 3,261,577 Fiscal Year 1988-89 General Fund budget availablm for capital main- tenance and equipment replacement for the City and School Administrations is shown as follows, resulting in a balance of funds available: Equipment Replacement Fixed Asset Appropriations Balance Maintenance To Date Available ° School Adm. $150,000 $ -0- $150,000 $ -0- ° City Adm. 600,000 200,000 46,316 753,684 Cits Council's approval is required for expenditures relating to the City Administration's Capital Maintenance and Equipment Replacement Program per Council Ordinance No. 26292. Honorable Mayor and Members of City Council Page 2 II, Issues: A. Needs of the City. 8. Availability of Funds. III. Alternatives: City Council approve the recommended expenditure list for the Capital Maintenance and Equipment Replacement Program (see Attachment A) for the City Administration which will allow for competitive bidding. Funding for items will be appropriated after actual bids/proposals are received and recommended for City Council's approval. Needs of the City - This action will help meet many of the criti- cal capital maintenance and equipment replacement needs of the City. Availabilit~ of Funds - Total funding of $4,015,261 is available for use in the FY 1988-89 Capital Maintenance and Equipment Replacement Program for the City Administration. City Council not approve the recommended expenditure list for the Capital Maintenance and Equipment Replacement Program for the City Administration. 1. Needs of the City - Critical capital needs of the City will not be met. Availability of Funds - Funds would continue to be available for the Fiscal Year 1988-89 Capital Maintenance and Equipment Replacement Program for the City Administration. IV. Recommendation: Recommendation is that City Council adopt Alternative A which will approve for purchase the recommended items on Attachment "A" to be included in the Fiscal Year 1988-89 Capital Maintenance and Equipment Replacement Program for the City Administration. Respectfully submitted, W. Robert Herbert City Manager WRH:DHD:mds Attachment cc: City Attorney Director of Finance ATTACHMENT A 1988-89 CAPITAL MAINTENANCE & EQUIPMENT REPLACEMENT PROGRAM PRIORITIES ADMINISTRATION & PUBLIC SAFETY DIRECTORATE Program City Information Systems Fire Department Fire/Police Department General Services Grounds Maintenance Parks & Recreation Police Department Description Estimated Cost Electrical Capacity Upgrade $ 95,000.00 1,500 GPM Pumper Tactical Radio System Sedan ~-Ton Pickup Truck Physical Fitness Equipment (Cardiovascular) (6) Fuel Pumps (5) 3/4-Ton 4WD Pickup Trucks w/Snow Plows (3) 2~-Ton Dump Trucks (10) Mobile Radios 12-Passenger Van Paging Systems for Swimming Pools Tennis Courts at Washington Park Football Field Lighting at Washington Park (6) Marked Sedans (2) Marked Prisoner Transport Vehicles Accreditation Evaluation Fee (8) Unmarked Sedans 175,000.00 85,000.00 13,500.00 14,000.00 20,000.00 10,800.00 80,000.00 124,000.00 18,000.00 16,800.00 2,500.00 80,000.00 40,000.00 84,000.00 46,000.00 15,000.00 112~000.00 GRAND TOTAL - ADMINISTRATION & PUBLIC SAFETY DIRECTORATE $1,031,600.00 1988-89 CAPITAL MAINTENANCE & EQUIPMENT REPLACEMENT PROGRAM PRIORITIES HUMAN RESOURCES DIRECTORATE Program Description Estimated Cost Crisis Intervention (12) Bunk Beds Window Blinds Chair Cushion Covers Leaf Blower Bookcase Entertainment Center Games 2,688.00 1,000.00 168.00 100.00 180.00 589.00 Health Department Chlamydia Testing Equipment Portable Seat Scales Secretarial Chairs Locking Safety Cabinet Sliding File System Hematocrit Centrifuge Locking File Cabinets Identification Signage Ames Serolyzer Darkfield Microscope Audiovisual Equipment Parking Lot Gate 6,000.00 500.00 2,000.00 800.00 3,500.00 1,100.00 3,875.00 1,300.00 4,000.00 2,500.00 5,200.00 10,000.00 Juvenile Detention Home Waste Water Treatment Facility 40,000.00 Juvenile Probation House Automatic Fire Alarm System Materials to Enclose Office Clothes Dryer 3,500.00 900.00 430.00 Library Automated Circulation Operational Equipment Historical Document Restoration Project Books & Publications 200,000.00 20,000.00 20,000.00 50,000.00 Nursing Home Freezer Clothes Dryer Washing Machine Tractor Refrigerator Electronic Thermometer (65) Patient Charts (2) Patient Chart-Holder Systems Electronic Blood Pressure Unit 4WD Vehicle (9) Hi-Lo Beds (28) Pairs Bedrails (5) Bedside Tables (5) Wardrobes (70) Food Service Trays 6,000.00 1,300.00 500.00 13,000.00 4,700.00 400.00 1,500.00 1,200.00 200.00 17,000.00 3,500.00 4,000.00 1,500.00 3,000.00 3,850.00 Social Services (2) Sedans (80% Reimbursement) 22)000.00 GRAND TOTAL - HUMAN RESOURCES DIRECTORATE $ 463,980.00 1988-89 CAPITAL MAINTENANCE & EQUIPMENT REPLACEMENT PROGRAM PRIORITIES PUBLIC WORKS DIRECTORATE Program Building Inspection Building Maintenance Communications Community Planning Engineering Motor Vehicle Maintenance Refuse Collection Signals & Alarms Snow Removal Street Maintenance Description Sedan Fixed Asset Maintenance (2) Heavy Duty Panel Trucks Radio Replacement Program Sedan Display Unit Brandon Avenue Road Improvements Read Road Bridge Tire Changer (3) Twenty-Cu. Yd. Rear-Loading Refuse Trucks 3/4-Ton Van Traffic Signal Replacement Salt Storage Facility Three-Point Hitch-Type Highway Broom Catch Basin Cleaner Loader/Backhoe (2) Crew Cab Dump Trucks Two-Cu. Yd. Articulating Front-End Loader Estimated Cost $ 12,000.00 200,000.00 30,400.00 50,000.00 12,000.00 4,500.00 160,000.00 50,000.00 10,000.00 276,000.00 14,500.00 100,000.00 118,000.00 7,000.00 50,000.00 45,000.00 90,000.00 65~000.00 TOTAL - PUBLIC WORKS DIRECTORATE $1,294,400.00 1988-89 CAPITAL MAINTENANCE & EQUIPMENT REPLACEMENT PROGRAM PRIORITIES UTILITY LINE SERVICES Program Utility Line Services Description Jefferson Street Storm Drain Estimated Cost $ 50~000.00 TOTAL - UTILITY LINE SERVICES $ 50,000.00 1988-89 CAPITAL MAINTENANCE & EQUIPMENT REPLACEMENT PROGRAM PRIORITIES OTHER DEPARTMENTS Program Billings & Collections Circuit Court City Attorney City Manager Description Continuous Forms Burster Sedan Electronic Meter Reading System Bookshelf Video Cassette Recorder Table for Judge's Library Wall Plaques Office Furniture Flood Reduction Project Rehab Trinkle Buildings/Space Utilization Study Office Automation (ALL DEPARTMENTS) Feasibility Study - Rescue Squad Museum Estimated Cost $ 10,000.00 12,000.00 41,541.00 500.00 265.00 500.00 5,000.00 4,300.00 300,000.00 400,000.00 200,684.00 5,000.00 Clerk of Circuit Court Commonwealth's Attorney Economic Development General District Court Juvenile Court Clerk Carousel Storage Files Microscope (2) Chairs Video Camera/Recorder Regional Partnership Document Shelving Construction Costs of Office Reorganization Records Retention Shelving Various Office Furnishings Shelving 1,500.00 450.00 1,000.00 1,200.00 50,000.00 1,000.00 50,000.00 1,400.00 1,000.00 956.00 TOTAL - OTHER DEPARTMENTS $1,088,296.00 Office of the City Manager November 22, 1988 The Honorable Mayor and City Council Roanoke, Virginia Dear Mayor and Members of City Council: Subject: Proposed 1988-89 Capital Maintenance and Equipment Replacement Program (CMERP) Expenditures On your agenda for Monday, November 28, 1988, is my proposal for the expen- diture of 1988-89 Capital Maintenance and Equipment Replacement Program ((I~ERP) funds. This correspondence is being sent separate from the official report to highlight several key expenditure proposals which I felt needed some additional discussion. Please note here (as I have also noted in the official report), Council's approval on Monday will not authorize the various departments to begin purchasing the items listed on the proposed expenditure list. Your approval simply reserves the funds for the stated purposes pending the formal bid process for all items which exceed $10,000. Items which cost less than $10,000 will be obtained via the appropriate procurement procedure by the Department of General Services. W. Trinkle Building Rehab/Space Utilization Study - City staff is already prepared to clean up and winterize buildings once the property closing occurs. Funds proposed ($400,000) are to position the City to rehab buildings if City use is determined to be the most feasible alternative. Space utilization study will be conducted first to determine critical needs of various city departments such as fire administration and real estate valuation. Building facades will be improved in order to enhance the image of Campbell Avenue. Private sector marketing of property will also continue in order to determine if use other than city offices will serve a more desirable public purpose. 2o Feasibility Study - Rescue Squad Museum - $5,000 - Project emanating with Mayor's 1986 State of the City recommendations. Task Force composed of persons from the private sector, history museum and State Rescue Squad Association has developed conceptual plan for program which can be operated as part of the Roanoke Valley History Museum. Initial capital and program costs are estimated to be $750,000. An Room 364 Municipal Building 215 Church Avenue, S.W.P.~:~anoke, Virginia 2401 t (703)981-2333 Honorable Mayor and City Council Page 2 November 23, 1988 endowment or sinking fund of like amount is also desired to ensure the long term viability of the project. A fund raising strategy has been developed which will require 8100,000 to implement. Study to determine commitment of state/local squads, private sector, and general public should be done before city funds are pledged to support fund raising strategy. Brandon Avenue Improvements ($160,000) - Design and construct project in response to longstanding concerns over traffic congestion as well as ingress and egress for residential and commercial properties. City investment will also enhance recent improvements to Towers Mall. 4. Regional Partnership ($50,000) - Mayor and Councilman Musser (then Vice-Mayor) attended a meeting in Spring of 1988, where all local government officials were asked to pledge an additional $0.50 per capita to build a fund that the Partnership could use to enhance its promotions/ marketing program. Request was prompted by results of a "image" survey which revealed that the benefits of doing business in the Roanoke Valley was virtually unknown to top business persons nationwide. Special gift of $50,000 will be a one-time expenditure. Other participating local governments have already committed their per capita shares. 5. Flood Control ($300,000) - City reserve to pay for up-front program development costs (design, engineering, surveys) and/or offset City share of COE project. Given that the above-listed projects are related to ongoing activities as opposed to "one-time" expenditures, I wanted to give you more detail on them as you review the entire list of proposed CMERP expenditures for FY 88-89. Earl Reynolds and I will be contacting you on Monday before Council meets in order to answer any questions which you may have regarding the proposed expenditures noted above or any of the expenditures listed in the official CMERP report. Sincerely, W. Robert Herbert City Manager WRH/EBRJr/ga cc: Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Finance Director O~ce of ~he C ~, Cle~ November 30, 1988 File #67-236 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear ~r. Herbert: I am attaching copy of Ordinance No. 29382, authorizing you, for and on behalf of the City of Roanoke, to file an application for a Virginia Outdoors Fund grant for park improvement projects; and expressing the intention of Council to appropriate local funds to match such grant, which Ordinance No. 29382 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 28, 1988. Sincerely, /~ Mary F. Parker, C~C City Clerk MFP: ra Eric. pc: Mr. Jack D. Hayslett, Chairman, Citizens' Advisory Committee, City Wide Park Study, 408 Houston Avenue, N. E., Roanoke, Virginia 24012 Mr. Joel M. Schlanger, Director of Finance ~fr. George C. Snead, Jr., Director of Administration and Public Safety t~r. ,Timmie B. Layman, Manager, Parks and Recreation Mr. Cline C. Hollandsworth, Manager, Grounds Maintenance Mr. William F. Clark, Director of Public Works Room 456 A,~nicipol Building 215 C'J~urch Avenue S W Roanoke, 'v~rg~nio 2401 f (703) 981-254t IN THE COUNCIL OF TRE CITY OF ROANOKE, VIRGINIA, The 28th day of November, 1988. No. 29382. AN ORDINANCE authorizing the City Manager, for and on behalf of the City of Roanoke, to file application for a Virginia Outdoors Fund grant for park improvement projects; expressing the intention of Council to appropriate local funds to match such grant; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized to file, for and on behalf of the City, a Virginia Outdoors Fund grant request and any other related documents with the Division of Planning and Recreation Services, Commonwealth of Virginia, such grant to be in an amount not to exceed $300,000.00. 2. If such grant is approved, it is the intention of this Council to appropriate up to $300,000.00 in local matching funds for implementation of the Multi Recreation Site Project involving improvement of five (5) City parks. 3. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. Attest: City Clerk. Roanoke, Virginia November 28, 1988 Honorable Noel C. Taylor, Mayor and Members of Council Roanoke, Virginia Dear Members of Council: SUBJECT: $300,000 GRANT REQUEST FOR PARK IMPROVEMENT PROJECTS I. BACKGROUND: City Council, on June 20, 1988, approved the Parks Plan Implementa- tion Program - Phase III as recommended by the Citizens' Advisory Committee on City-Wide Park Study (C.A.C.). This program included 20 priority projects with an estimated total cost of $1 million. Implementation of the following projects was subject to the availa- bility of $300,000 in state/federal grant funds: Wasena Park ............ $200,000 a. Relocate 4 lighted tennis courts ($120,000) b. Relocate 1 lighted basketball court ($20,000) c. Replace children's play areas ($60,000) 2. Smith Park .......... a. Replace children's play areas ($60,000) 60,000 Washington Park .............. a. Install athletic lights for existing football/ soccer field ($40,000) 40,000 Total ..... $300,000 Bo The Citizens' Advisory Committee, in presenting the phase III of the park program to Council, recognized the need for additional projects, such as the development of the additional tennis facili- ties in Eureka Park. The C.A.C. recommended consideration for fund- ing additional projects in the future. II. CURRENT SITUATION: Certain Capital Maintenance Projects included in the phase III of the park program are proposed to be funded in the Capital Mainte- nance and Equipment Replacement Program (1988-89): 1. Washington Park tennis court rehabilitation ..... $ 80,000 2. Washington Park football/soccer field lighting . . 40,000 Total . . . $120,000 Honorable Mayor and City Council Page 2 As a result, two (2) additional projects are proposed to be included in the phase III of the park program subject to the availability of the grant funds: 1. Eureka Park tennis court development ...... $ 80,000 2. Washington Park tennis court lighting improvements 40,000 Total ..... $120,000 Virginia Outdoors Funds Program provides grant funds for certain types of outdoor recreation facility developments on a 50-50 shared cost basis. III. ISSUES: A. Implementation of the phase III park program. B. Local Match. C. Timing. IV. ALTERNATIVES: Submit a $300,000 Virginia Outdoors Fund grant request to the Divi- sion of Planning and Recreation Services, Commonwealth of Virginia, for 50% funding of the total cost of certain park improvement pro- jects at five (5) City parks (see attached Fact Sheet). 1. Implementatinn of the priority park projects would be carried out if requested funds are granted by the State. Relocation of the tennis and basketball courts at Wasena Park, required to accommo- date the proposed flood reduction work in this area, would also be accomplished. 2. Local match would be 50% of the total project cost: Virginia Outdoors Fund Grant (50%) ........ $300,000 City's Local Match (50%) .............. 300,000 Total Project Cost ..... $600,000 Funds for local match would come from: 1988 Park Bond Funds .......... $180,000 Capital Maintenance and Equipment Replacement Program (1988-89) .................. 120,000 Total Local Match ...... $300,000 Timing relative to the filing of this grant request is impor- tant due to the next funding round expected in December, 1988. Honorable Mayor and City Council Page 3 B. Do not submit Virginia Outdoors Fund ~rant request. Implementation of certain priority park improvement projects would have to be delayed. 100% Local Funds would have to be utilized for these projects. Local ~atch would not be an issue. Timin~ would not be an issue. V, RECO~ENDATIONS: Council concur with the implementation of Alternative A and; Authorize the City Manager to file a Virginia Outdoors Fund grant request and other related documents to the Division of Planning and Recreation Services, Commonwealth of Virginia, for up to $300,000 in funding assistance for certain park improvement projects at five (5) City parks. Express its intent to appropriate up to $300,000 in local match for the subject projects: 1988 Park Bond Funds ............ $180,000 Capital Maintenance and Equipment Replacement Program (1988-89) ........... 120,000 WRH:DVT:vz attachment CC: Total . . $300,000 Respectfully submitted, W. Robert Herbert City Manager City Attorney Director of Finance Director of Administration and Public Safety Director of Public Works Manager, Department of Parks, Recreation and Grounds Maintenance Jack D. Hayslett, Chairman, Citizens' Advisory Committee for City-Wide Parks Study CITY OF ROANOKE, VIRGINIA PROPOSED VIRGINIA OUTDOORS FUND GRANT APPLICATION FACT SHEET PROJECT OBJECTIVE: To implement priority capital improvement projects at five (5) City parks. II. PROJECT DESCRIPTION AND COST ESTIMATES: III. A. Wasena Park .................... $200,000 1. Relocate 4 lighted tennis courts ($120,000) 2. Relocate 1 lighted basketball court ($20,000) 3. Replace children's play areas ($60,000) IV. B. Smith Park ........................ 60,000 1. Replace children's play areas ($60,000) C. Washington Park ..................... 160,000 1. Install new lights for existing football/soccer field ($40,000) 2. Rehabilitate 4 tennis courts ($80,000) 3. Replace tennis court lighting ($40,000) D. Eureka Park ..................... 80,000 1. Construct 2 new tennis courts ($45,000) 2. Install new lights for 2 tennis courts and replace existing lights at 2 courts ($35,000) E. Huff Lane Park ..................... 100,000 1. Rehabilitate existing softball/baseball field ($85,000) 2. Install additional lights for the outfield ($15,000) Total Project Cost . . $600,000 FUNDING SOURCES: Virginia Outdoors Fund Grant (50%) ........... $300,000 City's Local Match (50%) ............ 300,000 Total Project Cost . . $600,000 PROJECT SCHEDULE: Five (5) phase project design work to begin in December, 1988. Five (5) phase construction work to complete by July, 1990. Office of the Ci~ Clen~ November 30, 1988 File #60-265-236 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 29383 amending and reor- daining certain sections of the 1988-89 Grant Fund Appropriations, providing for the appropriation and transfer of $17,773.~0, in connection with Litter Control Supplemental Grant funding which was received from the Department of Waste Management, for transfer to the Clean Valley Council, Inc., which Ordinance No. 29383 was adopted by the Council City of ~oano~e at a regular meeting held on Monday, 1988. Sincerely, ~ary F. Parker, CMC City Clerk of the November 28, MFP:ra pc: Ms. Ann E. Weaver, Executive Director, Clean Valley Council, Inc., P. 0. Box 3320, Roanoke, Virginia 24015 Mr. W. Robert Herbert, City Manager ~r. Wiliam F. Clark, Director of .Public Works Room 456 Municipal Building 215 C~urch Avenue SW P~anoke ',/rg~nia 2401 t (703) 98%2541 the 1988-89 Grant Fund emergency. WHEREAS, for the IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 28th day of November, 1988. No. 29383. AN ORDINANCE to amend and reordain certain sections of Appropriations, and providing for an Government of the exist. usual daily operation of the Municipal City of Roanoke, an emergency is declared to BE IT ORDAINED by the Council of the City of sections of the 1988-89 Grant Fund same are hereby, amended and THEREFORE, Roanoke that certain Appropriations, be, and the reordained to read as follows, in part: ADDroDriations Public Works $ 25,874 Litter Control Grant 88-89 (1) ..................... 25,874 Revenue Public Works Litter Control Grant 88-89 (2) ..................... 1) Fees for Prof. Services (035-052-5116-2010) $17,773 2) State Grant Rev. (035-035-1234-7033) 17,773 $ 25,874 25,874 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, Virginia November 28, 1988 Honorable Noel C. Taylor, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Taylor and Council Members: Subject: Appropriation of Litter Control Supplemental Grant Funding I. Background: Ao City Council adopted Resolution No. 29068 on April 25, 1988, designating the Clean Valley Council (CVC) to develop a coordinated litter control program for the entire Roanoke Valley and authorizing CVC to apply for certain grant funds from the Commonwealth of Virginia for operation of such program. Litter control grant was approved by the Department of Waste Management, Division of Litter Control and Recycling on July 25, 1988. Co City received ~rant funds in the amount of $8,101.00, which were appropriated to CVC by Ordinance No. 29201, adopted September 12, 1988. Do CVC received a $10~000.00 grant from Virginia Environmental Endowment to fund staff support for promotion of source separation/curbside collection recycling programs to localities throughout the Commonwealth of Virginia. II. Current Situation: Ao Grant funds received by CVC will not meet expenses for expansion of existing programs and additional programming specifically pertaining to recycling. Bo CVC submitted application for supplemental grant funds totalling $17,773.00 from the Department of Waste Management, Division of Litter Control and Recycling. Co ~upplemental grant was approved by Department of Waste Management on October 27, 1988. City received supplemental grant funds totalling $17,773.00 from the Department of Waste Management. Mayor Taylor and Council Members Page 2 III. Issues: mo Appropriation of grant funds to Clean Valley Council, Incorporated. IV. Recommendation: mo Council appropriate $17~773.00 to Grant Fund Account No. 035-052-5116-2010 and increase the revenue estimate by $17,773.00 in Grant Fund Account No. 035-035-1234-7033 for transfer to Clean Valley Council, Incorporated. Respectfully submitted, W. Robert Herbert City Manager WRH:WFC:pr pc: Joel M. Schlanger, Director of Finance Wilburn C. Dibling, Jr., City Attorney William F. Clark, Director of Public Works Ms. Ann E. Weaver, Executive Director, Clean Valley Council, Inc. P.O. Box 3320, Roanoke, Virginia 24015 Office of the City Clerk November 30, 1988 File #472-183 ~r. Ken D. Spangler Fleet Manager Derglund Chevrolet, Inc. P. G. Dox 12608 Roanoke, Virginia 24~27 Dear ~r. Spangler: ~ am enclosing copy of Ordinance No. 29385 accepting your bid for one new one half ton pick up four-wheel drive truck, in the total amount of $13,411.50, which Ordinance No. 29385 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, ~Iovember 28, 1988. S i'ncere ly, ~ar¥~"J/F. Parker, CMC City Clerk MFP:ra Enc. pc: Mr. W. Robert Herbert, City Manager Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. D. Darwin Roupe, Manager, General Services Mr. William F. Clark, Director of Public Wor~s Mr. James A. McClung, Manager, Motor Vehicle Maintenance and Room 456 Municipal Building 215 Church Avenue SW Roanoke ~rg~nia 24011 (703) 981-2541 Office of the City Clerk November 30, 1988 File #472 Mr. John Dickerson Sales Department Dickerson G~¢C Truck 341 24th Street, N. W. Roanoke, Virginia 24017 Dear ,~fr. Dickerson: I am enclosing copy of Ordinance No. 29385 accepting the bid of 8erglund Chevrolet, [nc., for one new one half ton pick up four- wheel drive truck, in the total amo~int of $13,411.50, which Ordinance No. 29385 ~as adopted by the Council of the City of Roanoke at a regular meeting held on ~onday, November 28, 1988. On behalf of the ~fembers of City Council, [ would like to express appreciation for submitting your bid on the ahovedescribed equip- ~en t o Mary F. Parker, C?,iC City Clerk lfFP: r a Eric. I'~om 456 Municipal Building 215 C'~urch Avenue SW Rc~noke ~rg~nia 24011 (703) 981-254~ Office of the Orr Cler~ November 30, 1988 File #472 Mr. Paul A. Grim Fleet Sales Manager ~fagic City Ford Corporation P. O. Box 12807 Roanoke, Virginia 24018 Dear ~r. Grim: I am enclosing copy of Ordinance No. ?9385 accepting the bid of ~erglund Chevrolet, Inc., for one new one half ton pick up four- wheel drive truck, in the total amount of $13,411.50, which Ordinance No. 29385 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 28, 1988. On behalf of appreciation ment. the Members of City Council, [ would like to express for submitting your bid on the abovedescribed equip- Mar~v F. Parker, CMC City Clerk ~{FP: r a Eric · Room 456 Municipal BuilOing 2t § Church A'v~nue S W Roanoke ~rg~nio 24011 (703) 981-2541 Office of ~e Ci~, Cle~ November 30, 1958 File #472 Mr. Robbie Caldwell Fleet Manager Shelor Chevrolet 2325 Roanoke Road Christiansburg, Virginia 24073 Dear ~,fr. Caldwell: [ am enclosing copy of Ordinance No. 29385 accepting the bid of Derglund Chevrolet, Inc., for one new one half ton pick zip four- wheel drive truck, in the total amount of $13,411.50, which Ordinance No. 293~5 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 28, 1988. On behalf of the appreciation for ment. Members of City Council, [ would like to express submitting your bid on the abovedescribed equip- Sincerely, ~'~ ~{ary F. Parker, C~C City Clerk MFP: ra Enc. Room 456 Municipal BuilOing 215 C~urch A've,que S W P.~onoke Virginia 244D1 '~ (703) 981-2541 Office of the City Clerk ?iovember 30, 1988 File #472 Mr. B. Kaplain Vice President Dominion Dodge, Inc. 1259 East Main Street galem, Virginia 24153 Dear Mr. Kaplain: I am enclosing copy of Ordinance No. 29385 accepting the bid of aerglund Chevrolet, Inc., for one new one half ton pick up four- wheel drive truck, in the total amount of $13,411.50, which Ordinance No. 29385 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 28, 1988. On behalf of appreciation ment. the Members of City Council, I would like to express for submitting your bid on the abovedescribed equip- Sincere ly, ~.~ary F. Parker, C~C City Clerk MFP:ra Ene. Room 456 Municipal Buildincj 215 Church Avenue SW Roanoke ~r.c]~nia 24011 (703) 981-254t November 30, 1988 File #472-183 Mr. James C. Falwell Vice President Truck ~ody Corporation P. O. Box 10906 Lynchburg, Virginia 24506 Oear ~r. Falwell: [ am enclosing copy of Ordinance Ho. 29385 accepting your bid for three new dump truck bodies to be mounted on cab/chassis to be purchased from Johnson International Trucks, in the total amount of $2~,174.40, which Ordinance No. 29385 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 28, 1988. Sincere ly, Mary F. Parker, C~C City Cler~ MFP: ra Enc. pc: ~4r. W. Robert [ferbert, City Manager Mr. George C. Snead, Jr., Director of Administration Public Safety ~1r. D. Darwin Roupe, Manager, General Services Mr. William F. Clark, Director of Public Works ~r. James A. McClung, Manager, Motor Vehicle Maintenance and Room 45b Municipal Builc~ing 215 C'~urch Avenue S W Roanoke ~rglnia 24011 (703) 981-2,~41 Office of the City Cie~ ~ovember 30, 1988 File #472-183 Mr. James C. Alsers General Manager Roanoke Welding 2016 Russell Avenue, S. W. Roanoke, Virginia 24015 Dear Mr. Alsers: [ am enclosing copy of Ordinance No. 29385 aecepting the bid of Truck Body Corporation for three new dump truck bodies to be mounted on cab/chassis to be purchased from Johnson International Trucks, in the total amount of $2~,174.40, which Ordinance No. 29385 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 28, 1988. On behalf of the Members of City Council, I would appreciation for submitting your bid on the equipment. like to express abovedescribed Sincerelx,-~'~. ~/'~{/~..l~ Mary F. Parker, CMC City Clerk MFP: ra Eric. Room 456 Municipal Building 215 Church Avenue SW Roanoke Virginia 2401 t (703) 981-2541 Office cl the Ci~/Cle~ November 30, 1988 File #472-183 his. Deborah ~. Beck Corporate Secretary Cavalier Equipment P. O. ~ox 12507 Roanoke, Virginia 24026 Dear ~s. Beck: [ am enclosing copy of Ordinance No. 29385 accepting the bid of Truck Body Corporation for three new dump truck bodies to be mounted on cab/chassis to be purchased from Johnson International Trucks, in the total amount of $20,174.40, which Ordinance 59385 was adopted by the Council of the City of Roanoke at a regular meeting held on ~4onday, November 28, 1988. On behalf of the ~embers of City Council, [ would like t,) express appreciation for submitting your bid on the abovedescribed equipment. Sincerely, ~,~'~ Mary F. Parker, CMC City Clerk MFP:ra Eric. Room456 Municil:x~Building 215 C~urch Avenue SW Roanoke ~rg;nia244D11 (703) 98t-254t Office of~e Ci;yC!er~ November 30, 1958 File #472-1R3 ~tr. B. Kaplain Vice President Dominion Dodge, Inc. 1259 East Main Street Salem, Virginia 24153 Dear ~fr. Kaplain: I am enclosing copy of Ordinance No. 29385 accepting your bid for five new 3/4 ton pick up four-wheel drive trucks, in the total amount of $79,748.50, which Ordinance No. ?9355 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 25, 1988. Sincerely, ~lary F. Parker, C~C City Clerk MFP: ra ~nc. pc: ~r. W. ~obert Herbert, City Manager ~ir. ~eorge C. Snead, Jr., Director of Administration Public Safet~ ?4r. D. Darwin Roupe, ~ianager, General Services ~4r. William F. Clar~, Director of Public Works ~ir. James A. McClung, Manager, ~4otor Vehicle M~intenance and Room 456 Municipal Builcling 215 C~urch Avenue SW P,o~noke V~rg~nia 2401 t (703) 981-254t November 30, 1988 File #472-183 Mr. John Dickerson Sales Department Dickerson GMC Truck 341 24th Street, N. IV. Roanoke, Virginia 24017 Dear Mr. Dickerson: I am attaching copy of Ordinance No. 29385 accepting the bid of Dominion Dodge, [nc., for five new 3/4 ton pick up four-wheel drive trucks, in the total amount of $79,748.50, which Ordinance ~4o. 29385 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, Noven~ber 28, 1988. On behalf of the Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed equipment. Sincerely, ? Mary F. Parker, CMC City Clerk MFP: ra EnCo Room 456 MunicJpol Building 215 Church Avenue SW F~clnoke V~rg~nia 24011 (703) 98t-254t Office of the City Clerk November 30, 1988 File #472-183 ~ir. Robbie Caldwell Fleet Manager Shelor Chevrolet 2325 Roanoke Road Christiansburg, Virginia 24073 Dear Mr. Caldwell I am attaching copy of Ordinance No. 29385 accepting the bid of Dominion Dodge, Inc., ~or five ~ew 3/4 ton pick up four-wheel drive trucks, in the total amount of $79,748.50, which Ordinance No. 29385 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 28, 1988. On behalf of appreciation equipment. the Members of City Council, I would like to express for submitting your bid on the abovedescribed Sincerely, Mary F. Parker, CMC City Clerk MFP: r a Eric · Room 456 Municipol BuilOir~l 215 Church Avenue SW Roanoke 'v~?g~nia 240'11 (703) 981-2541 Or, ce c~ ~e 0~ November 30, 1988 File #472-183 Mr. Paul A. Grim Fleet Sales Manager ~agic City Ford Corporation P. O. Box 12807 Roanoke, Virginia 24018 Dear Mr. Grim: [ am attaching copy of Ordinance No. 29385 accepting the bid of Oominion Dodge, [nc., for five new 3/4 ton pick up four-wheel drive trucks, in the total amount of $79,748.50, which Ordinance No. 29385 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 28, 1988. On behalf of the Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed equipment. Sincere ly, l~fary F. Parker, Ct~C City Clerk MFP: r a Eno. Room 456 Municipal Building 215 C~urch Avenue SW Roanoke '¢rg,nia 2401t (703) 981-2541 Office of the Ci~ Cler~ November 30, 1988 File #472-183 Mr. ~en D. Spangler Fleet Manager Berglund Chevrolet, Inc. P. 0. Box 12608 Roanoke, Virginia 24027 Dear Afr. Spangler: ~ am attaching copy of Ordinance No. 29385 accepting the bid of Dominion Dodge, Inc., for five new 3/4 ton pick up four-wheel drive trucks, in the total amount of $79,748.50, which Ordinance No. 29385 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 2~, 1988. On behalf of appreciation equipment. the Members of City Council, I would like to express for submitting your bid on the abovede$cribed Sincere ly, ~,.x,~ Mary F. Parker, CMC City Clerk MFP: r a Enc. Room456 MunicipalBuildin~ 215 C~urch Avenue SW Roanoke ~rg~nia24011 (703) 981-254t C~ce o~ the City Clerk November 30, 1988 File #472-183 Johnson International Trucks P. O. ~o~ 12087 Roanoke, Virginia 24022 Ladies and Gentlemen: [ am enclosing copy of Ordinance No. 29385 accepting your bid for three new dump truck cab/chassis, in the total amount of $103,764.91, which Ordinance No. 29385 was adopted by the Council of the City of Roanoke at a regular meeting held on ?~onday, November 28, 1988. Sincere ly Mary F. Parker, CMC City Clerk MFP: ra Enc. pc: ~Ir. W. Robert Herbert, City lianager Mr. igeorge C. Snead, .ir. , Director of Administration Public Safety ~ir. D. r)arwin Roupe, Manager, General Services ~Ir. Williar~ F. Clark, Director of Public Works ~4r. James A. ~{cClung, Manager, Motor Vehicle Maintenance and Room 456 Municipal Building 215 Church Avenue SW Roanoke ~lrg~nia 24011 (703) 981-254t C~'fice of the Ci~, Cle~ November 30, 1988 File #472-183 Mr. John Dickerson Sales Department Dickerson GMC Truck 341 24th Street Roanoke, Virginia 24017 Dear qr, Dickerson: I am enclosing copy of Ordinance No. ?9385 accepting the bid of Johnson International Trucks for three new dump truck cab/chassis, in the total amount of $103,764.91, which Ordinance No. 29385 was adopted by the Council of the City of Roanoke at a regular meeting held o~ ~onday, November 2~, 1988. On behalf of the ~fembers of City Council, [ would like to express appreciation for submitting your bid on the abovedescribed equipment. S ince.e l~, City Clerk MFP: ra Eric. Room 456 Municipal Building 215 Church Avenue SW Roanoke ~rg~nia 24011 (703) 981-2541 O~ce of~e CiwCler~ November 30, 1088 File it472-183 Mr. Paul A. Grim Fleet Sales Manager Magic City Ford Corporation P. O. ~ox 12807 Roanoke, Virginia 24018 Dear ~r. Grim: I am enclosing copy of Ordinance No. ~q385 accepting the bid of Johnson International Trucks for three new dump truck cab/chassis, in the total amount of $103,764.91, which Ordinance No. 20385 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, ~Jovember 28, 1988. On behalf of appreciation eauipment. the t~embers of City Council, f would like to express for submitting your bid on the abovedescribed Sincerely, '0 Mary F. Parker, CMC City Clerk HFP: ra Enc, Room 456 Municipal Building 215 C~hurch Avenue S W Ro<anoke '91rg~nia 2401 t (703) 98~-254t IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 28th day of November, 1988. NO. 29385. AN ORDINANCE accepting bids for trucks and related equipment; rejecting other bids; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The bids in writing of the following named bidders to furnish to the City the items hereinafter set out and generally described, such items being more particularly described in the City's specifications and any alternates and in each bidder's proposal, are hereby ACCEPTED, with each item: Item Quantity and Number Description at the purchase prices set out Successful Purchase Bidder Price 1 3 4 1 new 1/2 ton pick up 4-wheel drive 5 new 3/4 ton pick ups 4-vaheel drive 3 ne~ dump truck cab/ chassis 3 ne~ dump truck bodies to be mounted on above cab/chassis Berglund Chevrolet, Inc. $ 13,411.50 D~ninion Dodge, Inc. $ 79,748.50 Johnson Inter~ational Trucks $ 103,764.91 2. The City's Manager of General Services is hereby authorized and directed to issue the requisite purchase orders for the above-mentioned items, said purchase orders to be made and filed in accordance with the City's specifications, the respective bids made therefor and in accordance with this ordi- Truck ~ody Corporation $ 20,174.40 said items are hereby REJECTED; and the City Clerk is directed so notify each such bidder and to express to each the City's appreciation for each bid. 4. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: Any and all other bids made to the City for the afore- to City Clerk. Or, ce c~ ~e G~ Oe~ November 30, 1988 File #~0-472-70-67 ~r. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 29384 amending and reor- daining certain sections of the 1988-89 General Fund Appropriations, transferring $217,100.00 from Capital Maintenance and Equipment Replacement Program to the Fire Department and Grounds Maintenance accounts, to provide funds for the purchase of new trucks and related equipment, which Ordinance No. ~9384 was adopted by the Council of the City of Roanoke at a regular meeting held on'~Ionday, November 28, 1988. Sincerely, Mary F. ParKer, C~C City Clerk MFP: ra pc: Mr. W. Robert'Herbert, City Manager Mr. ~eorge C. Snead, Jr., Director of Administration Public Safety Mr. Billy N. Akers, Acting Fire Chief ~r. D. Oarwin ~oupe, Manager, 5eneral Services Mr. William F. Clark, Directo, of Public Works Mr. James A. McClung, Manager, Motor Vehicle Maintenance and Room 456 Munici~:~li Building 215 Church Avenue SW Roanoke ~v~rg~nia 2401 t (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 28th day of November, 1988. AN ORDINANCE the 1988-89 General emergency. WHEREAS, for Government of the exist. No. 29384. to amend and reordain certain sections of Fund Appropriations, and providing for an the usual daily operation of the Municipal City of Roanoke, an emergency is declared to THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1988-89 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: ADDroDriations Public Safety Fire Operations (1) ................................ Public Works Grounds Maintenance (2) ............................ Fund Balance Capital Maintenance and Equipment Replacement Program - City Unappropriated (3) ................. 1) Vehicular Equipment (001-050-3213-9010) $ 13,412 2) Vehicular Equipment (001-050-4340-9010) 203,688 3) CMERP - City (001-3323) (217,100) $23,635,456 7,946,047 17,941,336 2,906,060 $ 3,113,306 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. this ATTEST: City Cl~erk. Roanoke, Virginia November 28, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of City Council SUBJECT: BIDS TO PURCHASE NEW TRUCKS AND RELATED EQUIPMENT, BID NUMBER 88-9-87 I concur with the recommendation of the Bid Committee relative to the above subject and recommend it to you for appropriate action. Respectfully submitted, W. Robert Herbert City Manager cc: City Attorney Director of Finance Roanoke, Virginia November 28, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: BIDS TO PURCHASE NEW TRUCKS AND RELATED EQUIPMENT, BID NUMBER 88-9-87 II. BACKGROUND A. November 28, 1988 - Council designated Funds in the Capital Maintenance and Equipment Replacement Program to purchase subject equipment. B. Bid request were specifically sent to eighteen (18) vendors currently listed on the City's bid list. A public advertisement was also published in the Roanoke Times and World News. C. Bids were received, after due and proper advertise- ment and were publicly opened and read at 2:00 P.M. on October 10, 1988. Current Situation A. Nine (9) bid responses were received. Six (6) for pick up and dump trucks and three (3) for dump truck bodies. Bid tabulation is attached. B. All bids received were evaluated in a consistent manner by representatives of the following departments: General Services Motor Vehicle Maintenance Grounds Maintenance C. Bid evaluation results are 1. Lowest bid for Item #1 as follows: - One (1) new 1/2 ton pick up, 4 wheel drive for the Fire Department is submitted by Berglund Chevrolet, Inc. The unit in the amount of $13,411.50, meet all required specifications. 2. Lowest bid for Item #2 - Five (5) new 3/4 ton, 4 wheel drive pick ups for Grounds Maintenance is submitted by Dominion Dodge, Inc. These units, amounting to $79,748.50 meet all required specifications. 3. Lowest bid for Item 93 - Three (3) new cab/ chassis for dump truck including freight and bond, for the Grounds Maintenance is submitted by Johnson International Trucks. These units, amounting to $103,764.91, meet all required specifications. 4. Lowest bid for Item 94 - Three (3) 10 ton dump bodies to be mounted on item #3 is submitted by Truck Body Corporation. These units, amounting to $20,174.40, meet all required specifications. III. IV. Issues A. Need B. Compliance with Specifications C. Fund Availability Alternatives A. Accept the lowest bids for trucks and related equipment as follows: 1. One (1) new 1/2 ton pick up, 4 wheel drive, as submitted by Berglund Chevrolet, Inc. for the total amount of $13,411.50. 2. Five (5) new 3/4 ton pick ups, 4 wheel drive, as submitted by Dominion Dodge, Inc. for the total amount of $79,748.50. 3. Three (3) new 35,000 GVW Cab/Chassis, as submitted by Johnson International Trucks for the total amount of $103,764.91 including freight and bond cost. 4. Three (3) new 10 ton dump bodies for above cab/chassis as submitted by Truck Body Corporation for the total amount of $20,174.40. a. Need - The 1/2 ton pick up is needed by the Fire Department for continued fire support. The 3/4 ton units and dump units are needed for grounds maintenance operation including snow and ice removal. b. Compliance with specifications - The lowest bids identified in this alternative meets all required specifications. c. Fund availability - Funds are designated in the Capital Maintenance and Equipment Replacement Program to provide for this purchase. B. Reject all bids 1. Need - necessary Fire and Grounds Maintenance equipment would not be obtained. 2. Compliance with specifications - would not be an issue in this alternative. 3. Fund availability - designated funds would not be expended. Recommendation A. Council concur with Alternative "A" - award the lowest responsible bids meeting specifications as follows: 1. One (1) new 1/2 ton Pick Up, 4 wheel drive to Berglund Chevrolet, Inc. for the total amount of $13,411.50. 2. Five (5) new 3/4 ton Pick Ups, 4 wheel drive to Dominion Dodge, Inc. for the total amount of $79,748.50. 3. Three (3) new dump truck Cab/Chassis to Johnson International Trucks for the total amount of $103,764.91 which includes freight charges and bond cost. 4. Three (3) new dump truck bodies to be mounted on above Cab/Chassis, to Truck Body Corporation for the total amount of $20,174.40. B. Reject all other Bids C. Council Appropriate $217,099.51 - from Capital Maintenance and Equipment Replacement Program to the following accounts: $13,411.50 to Fire Department Account No. 001-050-3213-9010. $203,687.81 to Grounds Maintenance Account No. 001-050-4340-9010. Chairman GCS:JAM:DDR:sas cc: City Attorney Director of Finance Respectfully submitted, George C~ Snead D. Darwin Roupe o 0 4 November 28, 1988 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council Joel M. Schlanger Monthly Financial Report Attached is a copy of the financial report for the month of October, 1988. JMS/kp GENERAL FUND CONTINGENCY BALANCE AS OF OCTOBER 31, 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 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 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) $ 328,672 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 Come, unity Planning Buses Tractor Personal Computers Computer Printer Equipment Equipment Personal Computers Personal Computers Total Contingency Balance 750,000 4,870 2,500 3,336 14,900 12,706 4,002 4,002) 553,684 $1,082,356 CItY OF ROANOKE GENERAL FUND STA~ENF~ OF 1~ General Property Taxes Other Local Taxes Permits Fees and Licenses Fines and Forfeitures Revenue Fr~m Use of Mosey & Property Education Grants-in-Aid Commonwealth Grants-in-Aid Federal Government Charges for Current Services Non-Revenue Receipts Internal Services Total Yeax to ~lt.e for the Period J~l! 1-Oct. 31 July 1-O~t. 31 [~rc~tage 19g/-8~ 1988-89 of ~ $ 14,014,219 $ 15,020,535 7.18% 6,169,205 7,213,654 16.93% 163,238 185,273 13.50% 173,840 223,594 28.62% 347,931 316,391 ( 9.07%) 8,235,539 8,853,357 7.50% 4,679,803 5,264,538 12.49% 177,437 64,813 (63.47%) 538,629 693,086 28.68% 29,465 ( 2,337) 415,817 345,79I (16.84%) $ 34,945.123 $ 38,178,695 9.25% ~Revenue $ 40,962,775 36.67% 32,867,964 21.95% 428,500 43.24% 497,000 44.99% 1,200,500 26.35% 30,665,130 28.87% 21,825,435 24.12% 27,000 240.05% 1,781,788 38.90% 603,856 1,494,300 23.14% $132,354,248 28.85% CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF EXPENDITURES AND ENCUMBRANCES General ~overnment Judicial Ad~distration Public Safety Public Works Health and Welfare Parks, Recreation & Cultural Communit~ Develo[~,ent Education Debt Service Non-Departmental Year to Date fur the Peri~ Jul I 1-O~t. 31 Jul~ 1-O~t. 31 Percentage 19F/-88 1968-89 of ~ ~ Fiscal Year $ 2,334,548 $ 2,697,060 15.53% $ 5,110,336 821,130 923,850 12.51% 1,903,217 7,138,750 7,973,409 11.69% 15,648,635 6,373,215 7,408,298 16.24% 10,329,350 3,092,205 3,833,026 23.96% 7,415,728 1,158,502 1,273,721 9.95% 1,895,265 456,514 536,496 17.52% 542,869 14,670,539 14,948,733 1.90% 42,496,950 3,914,011 3,861,524 (1.34%) 4,650,890 402,007 507,711 26.29% 2,295,491 7,807,396 34.54% 2,827,067 32.68% 23,622,044 33.75% 17,737,648 41.77% 11,248,754 34.08% 3,168,986 40.19% 1,079,365 49.70% 57,445,683 26.02% 8,512,414 45.36% 2,803,202 18.11% Total $ 40,361,421 $ 43,963,828 8.93% $ 92,288,731 $136,252,559 32.27% CAPITAL PROJECTS FUND STATEMENT OF EXPENDITURES, ENCU)~I~NCE$ AND UNENCUMBERED APPROPRIATIONS SUMMARY AS OF OCTOBER 31, 1988 General ~overnment $13,016,881 $ 136,096 Education 3,883,717 5,610,040 Recreation 2,114,161 Mass Transit Facilities 1,510,708 Streets and Brid~es 9,005,294 1,187,342 Sanitation Projects 10,731,321 605,950 Traffic Eng. & Conmmnication 1,387,872 Other Infrastructure Projects 1,133,C46 350,000 Capital Improvement Reserve 2,969,073 4,563,614 Total Capital Projects Fund $45,?52.073 $12.453,042 $I3,152,977 $12,324,191 $ 828,?86 9,493,75? 3,786,649 5,707,108 2,I14,161 1,995,169 118,992 1,510,708 1,510,707 1 10,192,636 8,206,016 1,986,620 11,337,271 9,165,782 2,171,489 1,387,872 759,688 628,184 1,483,046 956,782 526,264 ?,532,68? 7,532,687 $58,205,115 $38,704,984 $19,500,131 $ 412,950 $ 415,836 197,211 5,509,897 96,290 22,?02 1 718,902 1,267,718 886,328 1,285,161 88,007 540,177 106,804 419,460 7,532,687 $2,506,492 $16,993,639 CITY OF ROANOKE WATER FUll) COMPAI~ATI~E INCOME STATEMENT FOR THE 4 MONTHS ENDED OCTOBER 31, 1988 O~erating Revenue: Co~ercial 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 $ 371,928 519,380 38,710 19,735 392,399 167f773 1~509~925 267,700 352,808 164,476 60~595 845~579 664,346 223,558 440~788 58,585 1,550 358 1~724 62~217 503,005 6~089 6~089 1987 $ 339,556 523,229 39,918 15,317 237,710 103~471 1~259~201 244,297 189,854 132,518 829737 649~406 609,795 196~736 413~059 62,872 1,475 11,181 2~909 78~437 491,496 12~356 12~356 $ 479r140 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 Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Expenditures $ 193,299 67,510 9,701 8,907 35 12~103 291,555 12~103 279,452 NO~E: Some of these projects are continued from FY87 and FY88 with inception to date totals. CITY OF ROkNOKE SEWAGE TREATMENT FUND COMPARATIVE INCOME STATEMENT FOR THE 4 MONTHS ENDED OCTOBER 31, 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 (Loss) 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 $1,395,597 208,246 77,140 260,791 15,988 32,217 4,670 1~994{649 417,421 1~695~686 2{113{107 118,458) 302~562 421~020) 73,430 7,546 1,736 82,712 ( 338,308) 34~230 34~230 1987 $1,369,322 277,525 39,626 229,761 10,710 34,702 1~974 1,963~620 392,875 1~003r482 lr396~357 567,263 288r331 278~932 75,011 13,778 3,985 92~774 371,706 46r512 46r512 Net Income (Loss) $1 372~53S) $ 325,194 SEWAGE TREATMENT FUND CONTINUED Capital Outlay Not Included in Operating Expenses: Project 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. II Blue Hills Dr. Ext. @ RCIT Fine Mesh Screens Williamson Road Storm Drain Ph. 2, Cont. Norwood Sanitary Sewer Replacement Williamson Road Storm Drain Pho 2, Cont. Chip Drive, NE @ RCIT IIA IIB Year to Date Expenditures $ 294,556 45,900 22,406 795,289 18,492 380,994 23,943 43,086 305,309 164,278 178,560 4~875 Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures 2,277,688 1~912~797 364~891 NOTE: Some of these projects are continued from FY87 and FY88 with inception to date totals. ROANOKE REGIONAL AIRPORT COt~ISSION COMPARATIVE INCOME STATEMENT FOR THE 4 MONTHS ENDED OCTOBER 31, 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 $ 143,041 51,434 70,064 10,532 8,867 525,005 12,263 40~030 861~236 176,154 397~073 573~227 288,009 177~024 110~985 28~776 28~776 139,761 35~388 35~388 1987 144,744 56,178 71,911 13,446 7,347 473,473 10,852 13r037 790{988 138,608 248~435 387~043 403,945 181~246 222r699 90t960 90~960 313,659 37~884 37~884 Net Income ~ 104f373 ~ 275r775 ROANOKE REGIONAL AIRPOR~ CO}~{ISSION CO}~4ISSION 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 $ 12,026 38,307 2,700 630 100 269,712 12,424,878 50~262 12,798,615 6r968~085 ~ 5f830~530 NO~E: Some of these projects are continued from FY87 and FY88 with inception to date totals. CI?Y OF ROANOKE CIVIC CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 4 MONTHS ENDED OCTOBER 31, 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 $ 106,175 16,345 34,068 1,230 30,772 36r808 225~398 181,001 133,037 173,769 20,913 1~811 510~531 ( 285,133) 107r643 ( 392,776) 16,987 1~710 18r697 1987 $ 90,775 15,511 24,230 9,774 15,713 17r999 174,002 152,743 113,016 151,203 12,875 1,362 431f199 257,197) 101~681 358,878) 19,713 1~766 21~479 Net (Loss) $( 374¢079) $( 337,399) CIVIC CEN~ER FUND CON?INUED Capital Outlay Not Included in Operating Expenses: Project Other Equipment Steps on Terrace and Handicap Ramp Total Project Expenditure Less Prior Year Expenditure Total Current Year Expenditures Year to Date Expenditures $ 26,569 23~916 50,485 15r726 ~ 34~759 NOTE: Some of these projects are continued from FY87 and FY88 with inception to date totals. CITY OF ROANOKE INTERNAL SERVICE FUND COMPAI{ATIVE INCOME STATEMENT FOR THE 4 MONTHS ENDED OCTOBER 31, 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{097r894 2r097~894 1,249,316 603~382 1~852{698 245,196 206~011 39~185 22{105 22~105 1987 $1~486~559 Ir486~559 1,200,472 554~101 1,754~573 (268,014) 132~964 (400,978) 3~926 3~926 Net Income (Loss) ~ 61r290 $(397,052) INTERNA~ SERVICE CON~INt~_~) Capital Outlay Not Included in Operating Expenses: Project Mgr. 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 60,102 942 1,754 546 2{276 Total CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL 5TATEMENT OF ACCOUNTABILITY FOQ MONTH ENOED OCTOBER 31, 1988 TO THE DIRECTOR OF FINANCE GENERAL STATEMENT DF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY FOR THE FUNDS OF SAID CiTY THE MONTH ENOED OCTOBER 31, 1988. DF ROANOKE, VIRGINIA FUND BALANCE AT RECEIPTS DISBURSEMENTS BALANCE AT DALANCE AT SEPT lO, 1988 OCT. 31~ 1988 OCT 31, 1987 GENERAL $9,181,222 33 $17,~30,911 76 $11,21&,61T 08 $15,D95,51T O1 $I0,977,050 BT CAPITAL $18,294,126.3§ $246,375.58 $705,766 51 $17,894,726.42 $20,470,426 14 DEBT SERVICE s488~851 BB $99~D71 71 ~108,669 3O $445,454.13 ~508,811 E9 WAlER $8,979.10106 $351~0§1 51 $249,614.95 $8~486,587.68 $1 899,073 67 SEWAGE T~EATMEMT $D,699,15~.89 $520,157 06 $765,18T 66 $D,454,174.89 $3,953,089 16 AIRPORT $1,199.558 67 $3,981,099 91 $2,918,D69.06 $I,208,388 32 $8,804,4§4 99 CIVIC CENFED $SB8,D99.Di sOl,ED4 BB $137,815 DO S~DD,D88.84 $)B8,DD4.?9 INTERNAL SERVICE $1.099,6T8 87 $4~5,108 63 $480,077 09 $I,114,704 81 $i,154,45347 PAYROLL iSJ,183.SO7 40) $8,i39,3o&.D9 $7,437,150 81 ($3,481,D91 OD) ($D,4DD,98D 80) PUDLIC ASSISTANCE [$816,08D.181 S391,327.57 $311,624.59 ($296,979 201 l$D48,970 401 FIFTH GIST CONSORTIUM ($160 045 011 $D44,879 90 SDBO,69D 07 ($150,058.181 ($29,68D.ll) GRANT PRUGDAM5 ($447,589 191 $807,678.70 $758,969.74 ($998,88688) (SOlO,DO0 861 TOTAL ~30,7Q6~I6D.OD $88 177,76785 $85,914,805.06 $97,599,18~ D1 SDT,BB1,ODO 91 CERTIFICATE I HEREB~ CERTIFY THAT THE FOREGOING IS A TRUE STATEMENT OF NY ACCOUNTABILITY TO THE CITY OF ROANOKE~ VIRGINIA, FOR THE FUND5 OF THE VARIOUS ACCOUNTS THEREOF FO~ THE MONTH ENDING OCIOBER Di, 1988 THAT SAID FOREGOING: CERTIFICATES CASH DF DEPOSITS UNITED STATES SECURITIES TOTALS CASH IN HAND CASH IN DOMINION DANK iNVESTMENTS ACQUIRED FROM COMPETITIVE PROPOSALS: DOMINION BANK COLONIAL AMERICAN NATIONAL BANK SOVRAN BANK C~ESTAR BANk SIGNET DANK CENTRAL FIDELITY $650,16§.D8 $650,165.88 $448,95993 $448,959 93 SJ,O00,O00.O0 $5,500,000 QO $9,500.000 O0 $10,000,000.00 $10,D00,000 O0 SD,DDO,OOO QO $B,O00,O00.O0 $8,00D,000 O0 $8~OOO~OOO.OO $6~OOO~OO0.O0 $6,00O,OBO DO TOTALS $I~099,i85 D1 $31,000,000 O0 $5,500,000 O0 ~D7,599,1D§.Dl DATE: NOVEMBER 16, 1988 ~ ~ ~ ~ CITY OF ROANOK~ PENSION PLAN BALANCE SHEET AS OF OCTOBER 31, 1988 ASSETS Cash Investments: (market value - 1988 $92,460,301 and 1987 $80,460,176) Prepaid Expenses Total Assets 1988 1987 295 $ 155 87,333,967 $87~334~262 81,468,170 3~296 LIABILITIES AND FUND BALANCE Fund Balance, July 1 Net Income Year to Date Fund Balance Total Liabilities and Fund Balance $86,625,962 708~300 87~334~262 ~87f334~262 $79,513,685 1~957~936 81~471{621 $81,471,62~1 CITY OF RO~]~J~IOI(]~ PENSION PI~%N STATEMENT OF REVENUE AND EXPENSES ~FOR ~ 4 MONTHS ENDED OCTOBER 31, 1988 City's Contributions Investment Income Gain on Sale of Investments Income from Bond Discount Amortization Total Revenue 1988 $ 1,417,960 702,504 150,382 77~754 $ 2~348~60__________~0 1987 1,493,712 773,743 1,102,405 83~085 $ 3~452~945 EXPENSES Pension Payments Commissions Active Service Death Benefit Expense from Bond Premium Amortization Insurance Expense Administrative Expense Total Expenses Net Income Year to Date $ 1,527,698 5,100 5,668 92,260 9{574 1~640{300 $ 1,347,668 55,121 89,655 1,884 681 1~495~009 Office of ~e City Clem November 30, 1988 File #183-410 Dome Corporation of America 79 Midland Avenue Montclair, New Jersey 07042 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 29387 accepting your bid for construction of a salt storage building at the Public Works Service Center, upon certain terms and conditions, in the total amount of $110,679.00, which Ordinance No. 29387 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 28, 1988. Sincere ly, /'~ Mary F. Parker, CMC City Clerk MFP:ra pc: Mr. W. Robert [terbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel ~o Schlanger, Director of Finance ~r. William F. Clark, Director of Public Works Mr. Charles M. ~uffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Air. Kit B. Kiser, Director of Utilities and Operations Ms. Dolores C. Daniels, Citizens' Request for Service Room 456 Municipal Building 215 C'~urch Avenue S W Po~noke, V~rg~nia 24011 (703) 98t-2541 Office of the City Cle~ November 30, 1988 File #183-410 Structu.es & Utilities Company, P. 0. Box 2218 Christiansburg, Virginia 24068 Ladies and Gentlemen: [nc. Building Specialists, Inc. 215 South Market Street Salem, Virginia 24153 I am enclosing copy of Ordinance No. 29387 accepting the bid of Dome Corporation of America for construction of a salt storage building at the Public Works Service Center, upon certain terms and conditions, in the total amount of $110,679.00, which Ordinance No. 29387 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 28, 1988. On behalf of the Members of City Council, I would appreciation for submitting your bid on the project. like to express abovedescribed Sincere ly, f~] Mary F. Parker, C3~C City Clerk MFP:ra r~:~om450 M~ni¢ipalBuilcling 215 Church Avenue SW Roanc~e V~r.a,nia24011 (700) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 28th day of November, 1988. No. 29387. VIRGINIA, AN ORDINANCE accepting the bid of Dome Corporation of America, for construction of the salt storage building at the Public Works Service Center, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of Dome Corporation of America, in the total amount of $110,679.00, for construction of the salt storage building at the Public Works Service Center, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contract with the success- ful bidder, based on its proposal made therefor and the City's spe- cifications made therefor, said contract to be in such form as is approved by the City Attorney, and the cost of said work to be paid for out of funds heretofore or simultaneously Council. 3. work are appropriated by Any and all other bids made to the City for the aforesaid hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. 4. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be iu full force and effect upon its passage. ATTEST: City Clerk. Office of~ne City Cler~ November 30, 1988 File #60-183-410 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Scblanger: I am attaching copy of Ordinance No. 29386 amending and reor- daining certain sections of the 1955-$9 General and Capital Funds Appropriations, providing funds in the total amount of $118,000.00, in connection with award of a contract to Dome Corporation of ~'nerica for construction of a salt storage building at the Public Works Service Center, which Ordinance No. ~9388 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 28, 1988. Sincere ly, Mary F. Parker, C~C City Clerk MFP:ra Eneo Mr. Ms. W. Robert Herbert, City Manager William F. Clark, Director of Public Works Charles M. Huffine, City Engineer Sarah E. Fitton, Construction Cost Technician Kit B. Kiser, Director of Utilities and Operations Dolares C. Daniels, Citizens' Request for Service Room 456 Municipo~ Buiiding 215 Church Avenue SW Roanoke 'V~rg~nia 24~tl (703) 98'~-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 28th day of November, 1988. No. 29386. AN ORDINANCE to amend and reordain certain 1988-89 General and Capital Funds Appropriations, for an emergency. WHEREAS, for the usual daily operation of Government of the City of Roanoke, an emergency exist. 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: sections of the and providing the Municipal is declared to the City of and Capital amended and General Fund Appropriations Non-Departmental Transfer to Other Funds (1) ......................... Fund Balance Capital Maintenance & Equipment Replacement Program- - City Unappropriated (2) .......................... $11,317,575 9,442,468 $ 4,902,406 Capital Fund Appropriations General Government Salt Storage Building 1) Transfer to Capital Projects 2) CMERP - City 3) Appr. from General Fund (001-004-9310-9508) (001-3323) (008-052-9619-9003) $ 118,000 (118,000) 118,000 $13,270,977 118,000 BE IT FURTHER ORDAINED that, an emergency Ordinance shall be in effect from its passage. existing, this ATTEST: City Clerk. Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council Subject: Bid Committee Report Salt Storage Building 1802 Courtland Road, N.E. Public Works Service Center Roanoke, Virginia Roanoke, Virginia November 28, 1988 I. Back~round: City Council, at its October 24, 1988 meeting, publicly opened and read aloud the bids received for the construction of a Salt Storage Building at the Public Works Service Center located at 1802 Courtland Road, N.E., Roanoke, Virginia. Three (3) bids were received with Dome Corporation of America, Montclair, New Jersey, submitting the low bid in the amount of $110,679.00 and 90 consecutive calendar days. C. Buildin~ is designed to hold 2,000 tons of salt, which is the typical winter supply requirement for the City of Roanoke. D. Dome Corporation of America specializes in the fabrication and erection of domed structures for the storage of salt. E. City of Roanoke is required to level the site, pave inside the building and build the required road to the building. Sum of 96,675.00 was noted in the proper place to be deducted from the base bid if the footings were omitted. It is not recommended that this deduction be accepted. II. Issues in order of importance are: A. Compliance of the bidders with the requirements of the contract documents. B. Amount of the low bid. C. Fundtn~ of the project. D. Time of completion. E. Impact on snow emergency operations. Page 2 III. Alternatives are: mo Award a lump sum contract to Dome Corporation of America in the amount of $110,679.00 and 90 consecutive calendar days to construct the Salt Storage Building in accordance with the contract documents as prepared by the City Engineer's Office. 1. Compliance of the bidders with the requirements of the contract documents was met. 2. Amount of the low bid is 10.7% above the engineer's estimate and is acceptable. 3. Funding is available in Capital Maintenance Equipment Replacement Program. Time of completion is quoted as 90 consecutive calendar days which is acceptable. Impact on snow emergency operations will be positive. Salt storage under roof will eliminate leaching from rain water (which will soon be a requirement of the Environmental Protective Agency), keeps the salt from lumping which breaks the spreaders, and saves a con- siderable amount of time in loading the equipment. Covered storage of salt will also keep rainwater from weakening the strength of the salt in its capacity to melt snow. B. Reject the bids and do not award a contract at this time. 1. Compliance of the bidders with the requirements of the Contract Documents would not be an issue. 2. Amount of the low bid would probably change if rebid at a later date. 3. Funding for the project would not be encumbered at this time. 4. Time of completion of the project would be extended. Impact on snow emergency operations would remain the same. The salt would continue to leach out from rain- water and will eventually have to be covered to comply with the requirements of the Environmental Protection Agency. Salt will continue to lump and cause damage to the spreader equipment and time will be wasted in trying to break up the lumps before it can be loaded into the spreaders. The snow melting properties of the salt will continue to be reduced due to exposure to rainwater. Page 3 IV. Recommendation is that City Council take the following action: A. Concur with the implementation of Alternative A. Bo Authorize the City Manager to enter into a contractual agreement in a form acceptable to the City Attorney with Dome Corporation of America to provide and erect the Salt Storage Building at the Public Works Service Building, 1802 Courtland Road, N.E., Roanoke, Virginia, in accordance with the contract documents as prepared by the City Engineer's Office in the amount of $110,679.00 and 90 consecutive calendar days. Apppropriate $118,000.00 from the Capital Maintenance and Equipment Replacement Program to an account to be established by the Director of Finance to be titled Salt Storage Building as follows: Contract Amount Project Contingency $110,679.00 7~321.00 Total Project Amount $118,000.00 Respectfully submitted, RAG/LBC/mm Attachment: Tabulation of Bids cc: City Attorney Director of Finance Citizens' Request for Service City Engineer Construction Cost Technician ~ Chairman William F. Clark BID TABULATION SALT STORAGE BUILDING PUBLIC WORKS SERVICE CENTER 1802 COURTLAND ROAD, N.E. ROANOKE, VIRGINIA Bids opened before City Council on October 24, 1988 at 2:00 p.m. NO.OF BIDDER BASE BID BOND DAYS Dome Corporation of America $110,679.00 * YES 90 Structures and Utilities Co., Inc. $123,641.00 YES 100 Building Specialists, Inc. $132,500.00'* YES 270 The sum of $6,675.00 may be deducted from the base bid if the footings are omitted. See report - Section I.F. Deduct $10,000.00 from the base bid. Engineer's Estimate: $100,000.00 ~Chairman William F. Clark Kit B. Kiser Office of City Engineer Roanoke, Virginia November 28, 1988 Roanoke, Virginia November 28, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council Subject: Bid Committee Report Salt Storage Building 1802 Courtland Road, N.E. Public Works Service Center Roanoke, Virginia I concur with the recommendations of the attached Bid Committee Report. Respectfully submitted, W. Robert Herbert City Manager WRH/LBC/mm Attachment: Bid Committee Report CC: City Attorney Director of Finance Director of Public Works Director of Utilities & Operations Citizens' Request for Service City Engineer Construction Cost Technician C)~ce of t'ne C,~' Clerk October 26, 1988 File #183 Mr. Robert R. ~arIand, Chairman ) Mr. William F. Clark ) Committee Mr. Kit B. Kiser ) Gentlemen: The following bids for construction of a salt storage building at the Public Works Service Center, 1802 Courtland Road, N. E., were opened and read before the Council of the City of Roanoke at a regular meeting held on ~onday, October 24, 1988: DDER BASE BID TOTAL *Dome Corporation of America *Building Specialists, Inc. Structures & Utilities Company, *Alterations to Bid $110,679.00 132,500.00 123,641.00 On motion, duly seconded and you for tabulation, report and adopted, the bids were referred reco,~endation to Council. Sincerely, ~~ ~ary F. Parker, CMC City Clerk to MFP:ra pc: Mr. Wilburn C. DibIing, ,Tr., City Attorney Room 456 Municipal Building 215 Church A~:~nue SW Ro,~noke ~rg~nia 240tl (703) 981-2541 Office oft'he City Clem ~ovember 30, 1988 Fi le #102 Laaford Brothers Companx, P. 0. Box 7330 Roanoke, Virginia 24019 /nC. Ladies and Gentlemen: I am enclosing copy of Ordinance No. 29389 accepting your bid for construction of the Read Road replacement bridge, upon certain terms and conditions, in the total amount of $662,~01.00, which Ordinance No. ?9389 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 28, 1988. Sincerely, Mar.v F. Parker, C~fC City Clerk MFP:ra Enco pc: l~r. W. Robert Herbert, City Manager Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director of Public Works ~{r. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. Kit B. Kiser, Director of Utilities and Operations Ms. Dolores C. Daniels, Citizens' Request for Service Room 456 Municipal Building 215 Church Avenue SW Roanoke ~Srg~nia 24011 (703) 981-254't Office of ~e Ci~/Cle~ November 30, 1988 File #102 Alleghany Construction Company, 2q20 Nicholas Avenue, N. E. Roanoke, Virginia 24012 [nc, Robertson Construction Company, P. O. Box 607 Salem, Virginia 24153 Inc. Ladies and Gentlemen: [ am enclosing copy of Ordinance No. 29389 accepting the bid of Lanford Brothers Company, fnc., for construction of the Read Road replacement bridge, upon certain terms and conditions, in the total amount of $662,801.00, which Ordinance No. ~9389 was adopted by the Council of the City of Roanoke at a regular meeting held on ~onday, November 28, 1988. On behalf of appreciation project. the Members of City Council, I would like to express for submitting your bid on the abovedescribed ,~ incere ly, Mary F. Parker, CMC City Clerk MFP:ra Eric. Room 456 Municipal Building 21§ Church Avenue SW Roanoke V~rg~nia 24011 (703) 981-254t IN THE COUNCIL OF THE CITY OF ROANOKE, The 28th day of November, 1988. No. 29389. VIRGINIA, AN ORDINANCE accepting the bid of Lanford Brothers Company, Incorporated, for construction of the Read Road replacement bridge, upon certain terms and conditions, and awarding a contract there- for; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of Lanford Brothers Company, Incorporated, in the total amount of $682,801.00, for construction of the Read Road~ replacement bridge, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, as more particularly set forth in the report to this Council dated November 28, 1988, be and is hereby ACCEPTED. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contract with the success- ful bidder, based on its proposal made therefor and the City's spe- cifications made therefor, said contract to be in such form as is approved by the City Attorney, and the cost of said work to be paid for out Council. 3. of funds heretofore or simultaneously appropriated by Any and ali other bids made to the City for the aforesaid work are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. 4. municipal government, ordinance shall be in In order to provide for the usual daily operation of the an emergency is deemed to exist, and this full force and effect upon its passage. ATTEST: City Clerk. C~ce of the CJry Cler~ November 30, 1988 File #60-102 ~fr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 29388 amending and reor- daining certain sections of the 1988-89 General and Capital Funds Appropriations, providing for the appropriation and transfer of certain funds, in connection with award of a contract to Lanford Brothers Company, Inc., for construction of the Read Road repla- cement bridge, which Ordinance No. 29388 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 28, 1988. Sincerely, L/~ Mary F. Parker, CMC City Clerk MFP:ra Eno · pc: Mr. W. Robert Herbert, City ~anager Hr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Enginee, Ms. Sarah E. Fitton, Construction Cost Technician Mr. Kit ~. Kiser, Director of Utilities and Operations Ms. Dolores C. Daniels, Citizens~ Request for Service r~om 456 Municipal Building 2 t 5 Church Avenue 5W Roanoke 'v~rg~nia 24011 (70,3) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 28th day of November, 1988. No. 29388. AN ORDINANCE to amend and reordain certain sections of the 1988-89 General and Capital Funds Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by Roanoke that certain sections of the Funds Appropriations, reordained to read as the Council of the City of 1988-89 General and Capital be, and the same are hereby, amended and follows, in part: General Fund Appropriations Nondepartmental Transfers to Other Funds (1) ....................... Revenue Capital Maintenance and Equipment Replacement Program - City Unappropriated (2) ................. $11,366,376 9,525,228 $ 3,279,646 Capital Fund APpropriations Capital Imrpovement Reserve Public Improvement Bonds - Series 1985 (3) ......... Public Improvement Bonds - Series 1988 (4) ......... Capital Improvement Reserve (5) .................... Streets and Bridges Read Road Bridge Replacement (6-7) ................. Fund Balance $ 7,019,673 130,000 6,238,224 651,449 10,955,932 763,296 Reserved Fund Balance - Unappropriated (8) ......... $ 1,581,627 1) Transfer to Capital Projects 2) CMERP - City 3) Streets & Bridges 4) Storm Drains 5) Streets & Bridges 6) Appr. from General Revenue 7) Appr. from Bonds 8) Fund Balance - Unappropriated (001-004-9310-9508) $ 50,760 (001-3323) ( 50,760) (008-052-9577-9181) (378,649) (008-052-9603-9176) (113,400) (008-052-9575-9181) ( 20,965) (008-052-9620-9003) (008-052-9620-9001) (008-3325) 223,859 492,049 (152,134) BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. this ATTEST: City Clerk. Honorable Members of Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report Read Road Bridge Replacement Roanoke, Virginia November 28, 1988 I. Background Read Road Bridge over the Norfolk and Southern Railroad is the last one-lane bridge in the City of Roanoke and has a restrictive weight limit. Fiscal Year 1988-92 Capital Improvement Program - approved by City Council, included various bridge repair and replacement projects. The replacement of Read Road Bridge over the Norfolk and Southern Railroad was included in this program. Bid package as advertised included two (2) alternative designs. Option "A" was for a thirty (30) foot wide curb and gutter road while Option "B" was for a twenty-four (24) foot wide shoulder and ditch section road. In addition, the bid package included a portion of a proposed 1988 Bond Issue Neighborhood Storm Drain Project (Hollins Road at Whiteside Street, N.E.). II. Current Situation City Council received, publicly opened and read three (3) bids for the subject project on October 24, 1988, and referred the bids to a Bid Committee to review and report back to Council with a recommendation. Lanford Brothers Company, Incorporated, of Roanoke, Virginia submitted the low bid for Options "A" and "B" of $763,295.80 and $662~801.00 respectively. III. Issues in order of importance are: A. Compliance with Bid Document requirements. B. Qualifications of Contractor. C. Amount of lowest responsible bid. D. Funds for construction. Page 2 IV. Alternatives Award a unit price contract to Lanford Brothers Company, Incorporated in the amount of $662,801.00 for Option "B" and establish a contingency for the project in the amount of $53,107.00. 1. Compliance of the bidder with the requirements of the Bid Documents was met. 2. qualification of the Contractor has been checked and verified through previous work in the City of Roanoke. 3. Amount of the bid is acceptable and below engineer's estimate. 4. Funds for construction are available in the following accounts: Public Improvement Bond - Series 1985 (008-052-9577-9181) $378,649.00 Public Improvement Bond - Series 1988 (008-052-9603-9176) 113,400.00 Capital Improvement Reserve (008-052-9578-9181) 20,965.00 General Fund - CMERP 50,760.00 Undesignated Capital Fund 152,134.00 TOTAL FUNDS $715,908.00 Award a unit price contract to Lanford Brothers Company, Incorporated in the amount of ~763~295.80 for Option "A" and establish a contingency for the project in the amount of $61~064.00. 1. Compliance of the bidder with the requirements of the Bid Documents was met. 2. Qualification of Contractor has been checked and verified through previous work in the City of Roanoke. 3. Amount of the bid is acceptable and below the engineer's estimate. Page 3 Funds for construction are not available in sufficient quantity to fund Option "A". Funds in the amount of $715,908.00 exist in the following accounts: Public Improvement Bond - Series 1985 (008-052-9577-9181) $378,649.00 Public Improvement Bond - Series 1988 (008-052-9603-9176) 113,400.00 Capital Improvement Reserve (008-052-9578-9181) 20,965.00 General Fund - CMERP 50,760.00 Undesignated Capital Fund 152,134.00 TOTAL FUNDS $715,908.00 Therefore, $111~451.80 in funding must be found in order to fully fund this option. Cm Do not award a unit price contract to Lanford Brothers Company, Incorporated in the amount of $662,801.00 or $763,295.80 for Options "B" and "A", respectively, and rebid the project. Need to replace bridge would not be met. 1. Compliance of the bidder with the requirements of the bid documents will be met on future bid. 2. Qualification of Contractor would be determined on future bid. 3. Amount of bid cannot be determined for a future bid. 4. Funds for construction would remain in respective accounts totaling $715,908.00. IV. Recommendation; Alternative A; mo Authorize the City Manager to execute a unit price contract to Lanford Brothers Company, Incorporated in the amount of $662,801.00 for Option "B" (twenty-four foot wide shoulder and ditch section road), Appropriate and authorize transfer of funds to an account to be established by the Director of Finance for the Read Road Bridge Replacement from Public Improvement Bond - Series 1985 (008-052-9577-9181), $378~649.00; Public Improvement Bond - Series 1988 (008-052-9605-9176), ~113~400.00; Capital Improvement Reserve (008-052-9578-9181), $20~965.00; CMERP, $50,760.00; and Undesignated Capital Funds, $152~134.00. Page 4 RAG/JAP/mm Attachment: cc: Tabulation of Bids City Attorney Director of Finance Citizens' Request for Service City Engineer Construction Cost Technician Respectfully submitted, Robert A. Garland, ~hairman William F. Clark TABULATION OF BIDS REPLACEMENT OF READ ROAD BRIDGE OVER N&W RAILWAY CITY OF ROANOKE, VIRGINIA Bids opened before City Council on Monday, October 24, 1988 at 2:00 p.m. BASE BID BIDDERS OPTION "A" OPTION "B" Lanford Brothers Company, Incorporated $763,295.80* $662,801.00' Robertson Construction Co., Inc. $764,521.00'* NO BID Allegheny Construction Company, Inc. $1,122,178.00 $945,777.00 * Alteration to Bid Form - Add $21,080.00 ** Alteration to Bid Form - Add $20,000.00 Engineer's Estimate: Option "A" - $875,380.00 Option "B" - $723,525.00 ~Chiarman William F. Clark Kit B. Kiser Hayes, Seay, Mattern & Mattern Office of City Engineer Roanoke, Virginia Roanoke, Virginia Roanoke, Virginia November 28, 1988 Honorable Members of Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report Read Road Bridge Replacement concur with the recommendation of the attached Bid Committee Report. WRH/JAP/mm Attachment: Bid Committee Report cc: City Attorney Director of Finance Director of Public Works Director of Utilities & Operations Citizens' Request for Service City Engineer Construction Cost Technician Respectfully submitted, W. Robert Herbert City Manager Of'rice of t'ne C~W C~erk October 26, 1988 File #102 Mr. Robert A. Garland, Chairman ) Mr. William F. Clark ) Committee Mr. Kit ~. Kiser ) Gentlemen: The following bids for replacement of the Read Road, N. E., bridge over ~ & W Railway were opened and read before the Council of the City of Roanoke at a regular meeting held on ~londay, October 24, 1988: BIDDER BASE DID TOTAL Lanford Brothers Company, Inc. Robertson Construction Company, Inc. Alleghany Construction Company, Inc. $ 763,295.80 764,521.0~ 1,122,178.00 On motion, duly seconded and you for tabulation, report and adopted, the bids were referred recommendation to Council. Sincerely, Pl~,~--.. Mary F. Parker, CMC City Clerk to MFP:ra pc: Mr. Witburn C. DibIing, Jr., City Attorney R4:~om 456 Municipol Builc~ing 215 Church Avenue SW Roanoke Virginia 24011 (703) 981-2~t O~ce c~ the City Cler~ ~iovember 30, 1988 File #9-147 Mr. W. Robert Herbert, Chairman ~oanoke Regional Airport Commission Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance ~o. 29376 authorizing execution of a deed releasing the City's reversionary interest in certain property previously deeded by the City to the Roanoke Regional Airport Com~nission, upon certain terms and conditions, which Ordinance No. 29376 was adopted by the Council of the City of Roanoke on first reading on lionday, ~iovember 21, 1988, also adopted by the Council on second reading on Monday, November 28, 1988, and will take effect ten days following the date of its second reading. Sincerely, / . Mary F. Parker, C~C City Clerk ~fFP:ra pc; ~r. Lee Garrett, Vice Chairman, Roanoke Regional Airport Corr~qission, P. O. Box 29800, Roanoke, Virginia 24018-D798 ~4r. Bob Johnson, Member, Roanoke Regional Airport Commission, P. ~. ~ox 29~0, Roanoke, Virginia 24018-~798 ~Ir. Elmer C. ilodge, Roanoke Count~ Administrator, P. 0. Box 29800, Roanoke, Virginia 24~I~-~7~$ ,qr. Joel M. Schlanger, Treasu,er, Roanoke Regional Airport Commission Mr. Kit ~. Kiser, ~e~ber, Roanoke ~egional Airport Con~'~ission Mr. Robert C. Poole, Airport Manager Room 456 Municipal BuilOincj 2t5 C'~urch Avenue S W Roanoke V~rg~nta 240t I (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 28th day of November, 1988. No. 29376. VIRGINIA, AN ORDINANCE authorizing execution of a deed releasing the City's reversionary interest in certain property previously deeded by the City to the Roanoke Regional Airport Commission, upon certain terms and conditions. BE IT ORDAINED by the Council of the City of Roanoke that the Mayor and City Clerk are authorized to execute and attest respec- tively, in form approved by the City Attorney, an appropriate quitclaim deed or other appropriate documentation releasing the City's reversionary interest in an approximate 7.9-acre parcel, transferred to the Roanoke Regional Airport Commission by deed dated July 1, 1987, in exchange for an appropriate reversion clause in favor of the City being placed upon a certain 8-acre parcel obtained by the Commission from the County of Roanoke and known as a portion of the "Ida Mae Holland" tract, as more par- ticularly set forth in the report to this Council dated November 21, 1988. ATTEST: City Clerk. Roanoke, Virginia November 21, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Replacement of property subject to reversionary clause from property deeded by the City to the Roanoke Regional Airport Commission I. ~ackground City agreed to deed previously owned land dedicated for airport purposes to the Roanoke Regional Airport Con~nission (Commission) by agreement dated July 1, 1988. Bo Reversionary clause is provided in the agreement and deed of conveyance which stipulates that the land conveyed from the City to the Commission will revert back to the City if the Commission is ever dissolved. Commission agreed to convey 7.9 acres of land and adjacent landscape easement to Roanoke County earlier this year in exchange for 8.0 acres of land needed from the estate of Ida Mae Holland Tract for the protection of navigational facilities. Land conveyed from the Commission was provided for use by the County in developing an access road north of Peters Creek Road to serve as an industrial and/or office park. This conveyance contained certain restrictions and did not relieve the Commission or the County of the reversionary clause. Roanoke County has requested that the City and the Commission, by similar deeds to the Commission, remove the reversionary clause from the 7.9 acres transferred to the County and, in lieu thereof, place the reversionary clause favoring the City on the 8.0 acre parcel obtained from the Ida Mae Holland tract by the County and subsequently conveyed to the Commission. See attached letter dated November 10, 1988 from the Roanoke County Administrator. II. Issues Ao Total amount of Commission property subject to the reversionary clause. B. Clear title for roadway dedication purposes. III. Alternatives Council agree to remove the reversionary clause on th~ 7.9 acres in exchange for placing an identical clause on the 8.0 acres and authorize the appropriate City Official to execute the necessary legal documents to accomplish this action once these documents are approved by the City Attorney. Total amount of Commission property subject to the reversionary clause will remain virtually unchanged. Clear title for roadway dedication purposes will be assisted by this action. Council not agree to exchange the reversionary clause on the 7.9 acre parcel for a reversionary clause on the 8.0 acre parcel. Total amount of Commission property subject to the reversionary clause will remain unchanged. It is noted, however, that should the property ever, in fact, revert back to the City and subsequently continue to be used for airport purposes then the disposition of the 8.0 acre tract would need to be resolved. Clear title for roadway dedication purposes may be difficult to obtain. IV. Recommendation: Council agree to exchange the reversionary clause from the 7.9 acre parcel to the 8.0 acre parcel in accordance with Alternative "A". Respectful~ submitted, W. Robert Herbert City Manager WRH/KBK/hw cc: Chairman and Members Roanoke Regional Airport Commission Mr. Elmer C. Hodge, Roanoke County Administrator A Be~utt[ulBcginning COUNTY ADMINISTrAtOR ELME/~ C HO[DGE Mr. W. Robert Herbert City Manager City of Roanoke 215 W. Church Avenue Roanoke, VA 24011 November 10, 1988 BOARD OF SUPErVrSORS Dear Bob: Roanoke County requests that the reversionary clause placed in the deed restrictions which conveyed 7.9 acres of Airport Commission property to Roanoke County for Valleypointe be rescinded. We agree to allow the same restriction to be recorded against the 8.0 acres which Roanoke County bought from the Ida Mae Holland estate and conveyed to the Roanoke Regional Airport Commission. The new restriction would cause the 8.0 acres to revert to the City if the Commission disposes of it. This action would allow Roanoke County to convey clear title to Virginia Department of Transportation for the road right of way and would assist Lingerfelt Development to add several out parcels to property within Valleypointe. County Attorney Paul Mahoney is working with your attorney's office to prepare the appropriate documents. We ask that this matter be placed on the next agenda for review by City Council to empower the City Manager to execute these documents. Please call me if you should have questions. Since~y,, / Elmer C. County Administrator TWG:so BOX 29800 · ROANOKE. VIRGINIA 24018-079e . (703) 772-2004 Office of the City Clerk November 30, 1988 File #60-2~249 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 29378 amending and reor- daining certain sections of the 1988-89 General and Capital Funds Appropriations, providing for appropriation of funds to complete the Trinkle Buildings sale~transfer~lease back transactions, which Ordinance ~lo. 29375 was adopted by the Council of the City of Roanoke on first reading on Monday, November 21, 1988, also adopted by the Council on second reading on ~ionday, November 28, 1988, and will take effect ten days following the date of its second reading. ~ incere ly, Mary F. Parker, C~C City Clerk MFP: ra Enc. pc: Mr. W. Robert ~,Ierbert, Mr. Brian J. Wishneff, City ~anager Chief of E ' ~conom~c Development Room 456 Munici~al Builc~incj 2t5 C'~urch Avenue SW Roonoke V~rg,nia 24~I t (703) 981-254'~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 28th day of November, No. AN ORDINANCE to amend and 1988. 29378. reordain certain sections of the 1988-89 General and Capital Funds Appropriations. 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 (1) ...................... Contingency - General Fund (2) ..................... Revenue Due from State City Jail Pods (3) ................ Other Categorical Aid - City Jail Pod (4) .......... $11,421,616 9,556,468 556,356 $ 106,000 12,281,084 Capital Fund APPropriations General Government Campbell Ave. Historic Property (5) ................ 1) Transfer to Capital Projects 2) Contingency 3) Due from State - City Jail Pod 4) Rev. City Jail Pods 5) Appr. from General Revenue 001-004-9310-9508) $ 82,000 001-002-9410-2199) 24,000 001-1234) 001-020-1234-0665) 106,000 (106,000) 008-002-9620-9003) 82,000 $13,234,977 182,000 ATTEST: City Clerk. Roanoke, Virginia November 21, 1988 The Honorable NoeL.C,. ~aylgr, Mayor and Members, R~'~hok~ City Council Roanoke, Virginia 24011 Dear Members of City Council: Subject: Appropriation of Funds to Complete Trinkle Buildings Sale/Transfer/Lease Back Transaction On Monday, November 14, 1988, City Council approved, on first reading, Ordinance No. 29372, which authorized the above-noted property sale/transfer/ lease back transaction related to the acquisition by the City of the historic Trinkle buildings. Today, City Council will vote on the second readin$ of the Ordinance. If approved, the attached Budget Ordinance has been prepared by the Department of Finance which appropriates the funds necessary to complete the transaction and increases the General Fund Contingency by $24,000. 1. Purchase 120 and 122 Campbell (($64,000 City; $100,000 state grant) $164,000 2. Lease of 124 Kirk for City $ 16,000 3. Legal fees associated with closing $ 2,000 Total appropriation required $182.000 Funding sources recommended for the purchase of these buildings is as follows: Division of Historic Landmarks Grant (Previously appropriated on September 12, 1988) $100,000 2o Unanticipated state reimbursement for construction of the jail pods Total revenues available $106,000 $206,000 The attached budget ordinance appropriates $82,000 to Capital Projects Fund Account No. 008-002-9620-9003 (Campbell Avenue Historic Properties), increases the General Fund Contingency Account Appropriation by $24,000, and establishes an Account Receivable and revenue estimate in the General Fund from the State of Virginia for $106,000. Respectfu~y submitted, W. Robert Herbert City Manager WRH:EBRJr:mp cc: City Attorney Director of Finance