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HomeMy WebLinkAboutCouncil Actions 02-22-88Muss er (28996) REGULAR WEEKLY SESSION ...... ROANOKE CITY COUNCIL February 22, 1988 -- 7:30 p.m. Monterey Elementary School AGENDA FOR THE COUNCIL Call to Order -- Roll Call· absent. The invocation will be delivered by Brisco, ~llx~l~te, First Church of God. whose h~band p~tors The Pledge of Allegiance to the Flag of America will be led by Mayor Noel C. Council ~embers Bowers and Trout were ~xx~~ Char I es of the United States Taylor. BID OPENINGS A. Bids for removal and disposal of digested, lagooned sludge from the Water Pollution Control Plant· T/~ee bids were referred to a committee composed o~ Messrs. ~arland, Chairman, Kis~ and Clark. CONSENT AGENDA (Approved 5-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW· THERE WILL BE NO SEPARATE DIS- CUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. C-1 A communication from the Chairman of the Roanoke Regional Airport Commission transmitting the Roanoke Regional Airport Fiscal Year 1988-89 Budget. RECOMMENDED ACTION: Receive and file. REGULAR AGENDA Hearing of Citizens Upon Public Matters: a. Request to address Council with regard to a proposal disbursement of state lottery funds. Mr. Sam Nackley. Received and filed. Petitions and Communications: for A communication from the Roanoke City School Board requesting appropriation of $188,565.00 to fund vocational education teachers in handicapped and disadvantaged programs; and further requesting appropriation of $253,!93.00 for the purchase of vocational education equip- ment. ' A'dopted Ordinance No. 28996. {5-0) (1) Reports of Officers: a. City Manager: Briefings: None· Items Recommended for Action: A report recommending the renaming of all, or portions of, Kimball Avenue, N. E., Hollins Road, N. E., Read Road, N. Eo, Monticello Boulevard, N. E., Manning Road, N. E., and Third Street, N.W. *See Page 3. 2. A report recommending authorization for the City Manager to acquire an additional 1,000 tons of chemi- cals to restore stockpiles for use during future snow storms; and appropriation of $30,000.00 therefor. Adopted Ordinance No. 28997. (5-0) 3. A report recommending that germission be granted to the American Red Cross to display flags in the central business district from February 29 through March 14, 1988, in recognition of Red Cross Month. Adopted Ordinance No. 28998 on f~t reading. (5-0) 4. A report recommending authorization to execute a contract with Hayes, Seay, Mattern & Mattern to provide engineering services to inspect Carvins Cove Dam, Falling Creek Dam and Beaverdam Creek Dam, and other related services· Adopted Ordinance No. 28999 and Ordinance No. 29000. (5-0) Director of Finance: I. A financial report for the month of January, 1988. Rec~ved and fdled. Report of Committees: None. Unfinished Business: None. Introduction and Consideration of Ordinances and Resolutions: a. Ordinance No. 28992, on second reading, relating to deferring compensation of officers and employees of the City to the deferred compensation plan of the ICMA Retirement Corporation; authorizing the Director of Finance to execute a Declaration of Trust of the ICMA Retirement Trust; and providing that the Director of Finance shall be the coordinator for the IC~A Deferred Compensation Program. Adopted Ordinance No, 28992. (5-0) Motions and Miscellaneous Business: Inquiries and/or comments by the Mayor and members of City Council. *See Page 3. Vacancies on various authorities, boards, commissions and committees appointed by Council· (2) 10. Other Hearings of Citizens: 5.a.I. Referred to the Cdty Manag~ for recommendation in~uding a sugg~tion of Mr. Delaney Black, 327 HouSton Avenue, N. E., Nh regard to continuing PlaCation Road across Orange Avenue to The Hotel Roanoke. 9oa. At the requ~t of the ViceIMayor, the Director of Finance ~qave a b~iefing with regard to item~ that were i~ended to be funded a~ a r~u~ of enact- ment of the prepped food and alcohotic beverage tax. (3) Or, ce of the City February 24, 1988 File #9 Mr. W. Robert Herbert, Chairman Roanoke Regional Airport Commission Roanoke, Virginia Dear Mr. Herbert: Your communication transmitting the Roanoke Regional Airport Fiscal Year 1988-89 budget, was before the Council of the City of Roanoke at a regular meeting held on Monday, February 22, 1988. On motion, duly seconded and adopted, the communication and budget were received and filed. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra pC: Mr. Lee Garrett, Vice Chairman, Roanoke Regional Airport Commission, P. 0. Box 29800, Roanoke, Virginia 24018-0798 Ms. Cathy S. Pendleton, Secretary, Roanoke Regional Airport Commission Room456 MunlcipoiBuilding 215(~urchAv~ue, S.W. Roanoi~,Vlrglnla24011 (703)981-2541 Airport Commission W. Robert Herbert, Chairman Lee,~arrett, Vice Chairman Joel iv1. Schlanger Bob L Johnson Kit B. Kiser RECEIVED CITY CLEEi';S ~3, 1635 Aviation Drive Roanoke, Virginia 24012 (703) 981-2531 Robert C, Poole, Airport Manager February 12, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Roanoke Regional Airport FY 88-89 Budget Transmitted herewith for your information is the Airport budget recap that was approved by the Airport Commission this date. The budget does not require supplemental funding from participating local governments. Respectfully submitted, W. Robert Herbert, Chairman Roanoke Regional Airport Co~nission WRH:csp 3o FY 88-89 ROANOKE REGIONAL AIRPORT BUDGET Expenditure Projections Operations and Maintenance A. Salaries, Wages and Benefits B. Operating C. Internal Services Total Operations and Maintenance Non-Operating Expenses A. Interest B. Depreciation Total Non-Operating Capital from Revenue A. Equipment B. Projects Total Capital from Revenue 1987-88 $ 432,595 488,700 713~500 $1,634,795 $ 111,218 571~800 $ 683,018 $ 42,300 97~000 $ 139,300 TOTAL EXPENDITURE PROJECTIONS $2~457~113 Revenue Projections 1. Airline Landing and Parking Fees 2. Building Rentals and Related Charges 3. Concessionaires 4. Interest on Investments 5. Miscellaneous 1987-88 $ 439,000 $ 417,000 $1,497,000 $ 100,000 $ 5,000 1988-89 $ 484,302 478,200 763~221 $1,725,723 $ 107,412 593~465 $ 700,877 $ 3,400 120,000 $ 123,400 $2,550~000 1988-89 $ 495,000 $ 412,000 $1,563,000 $ 80,000 TOTAL REVENUE PROJECTIONS $2,458,000 $2~550,000 Sheet 2 of 2 Equipment 2 each 2-way radio units $ 3,400 Projects Terminal Roof Repairs Repaint Runway and Taxiway Markings Overlay Taxiway Alpha Construction Contingency Repairs to Hangars $ 10,000 10,000 25,000 50,000 25~000 $120,000 February 18, 1988 Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: This proposal was presented to Senator Macfarlane and Delegate Thomas by me personally. I gave a copy of this to John Edwards to present to Chip Woodrum. I spoke to Senator Steve Agee in regard to this. It was presented to the City School Board approximately six weeks ago at a PTA meeting. Dr. Tota commented that he did not always agree with me on issues, but this was one that was worthy. Why has this not been pushed further? If our delegates will not listen to the City officials and the School Board of the City of Roanoke, maybe we should recall them. Thank-you, Sam Nackley Enco PoS, I am not against the Explore Project, but this should be by private enterprise, not taxpayers' money. The State should furnish roads, maintain roads, but that is it. LOTTERY To. the Hon. Gov. State of Va. Members of the Rouse of DeXegates and Senators. We the taxpayers of the State of Va. offer for 2our consider- ation, the following legistation. Lottery Money be set up in a seperate fund from the Gem. ~und and designated as such so that the Taxpayers will know how much monies is being generate~ by the lottery. Money from the lottery be disbursed as following~ 1 - 5% of all money taken in be disbursed to Education. 2- ~% of all money taken in be diahursed to Elderly and Social Services. 3--- 5% of all money taken in he disbursed to Parka&Recreation. This money to be diabursed in addition to the amount that iL currently approatiate& for these departments. This should be taken from the GROSS amount of money taken in, rather than the net amount taken in. ~hAe will only amount to 15% of all mXllion~ of $$$ taken in by the State. We the *Awpayers of the State of ~a. appreciate 2our efforts: in passing this into Law by the time the Lottery is iniatute~. Sam Nackley 1623 Sherwood Ave. S.W. Roanoke, Va. 24015 Office of the Oty Oenk February 24, 1988 File #60-467 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28996, amending and reor- daining certain sections of the 1987-88 General and Grant Funds Appropriations, providing for the appropriation of $188,565.00 to fund vocational education teachers in handicapped and disadvan- taged programs; and appropriating $253,193.00 for the purchase of vocational education equipment, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, February 22, 1988. Sincerely, Mary F. Parker, CMC City Clerk MFP: ra Eric. pc: Mr. W. Robert Herbert, City Manager Mr. Edwin R. Feinour, Chairman, Roanoke City School Board, School Administration Building, 40 Douglass Avenue, N. W. Roanoke, Virginia 24012 Dr. Frank P. Tota, Superintendent of Schools, P. 0. Box 13145, Roanoke, Virginia 24031 Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board, P. 0. Box 13105, Roanoke, Virginia 24031 Room456 MuntclpalBuildlng 2150hurchAv~'lue, S.W. Roonc~e,'~rglnia24011 (703)981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of February, 1988. No. 28996. AN ORDINANCE to amend and reordain certain sections of the 1987-88 General and Grant 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 Roanoke that certain Funds Appropriations, reordained, IT ORDAINED by the Council of the City of sections of the 1987-88 General and Grant be, and the same are hereby, amended and to read as follows, in part: General Fund Appropriations Education Instruction (1-2) ................................... Other School Expenditures (3) ....................... Revenue Grants-in-Aid Commonwealth Vocational Education (4) ............................ $55,598,637 32,001,627 589,578 $47,937,700 816,094 Grant Fund Appropriations Roanoke City Schools Vocational Education Equipment 87-88 Revenue Roanoke City Schools Vocational Education Equipment 87-88 (5) ............ (6-8) .......... $10,779,687 253,193 $10,779,687 253,193 l) 2) 3) 4 5 6 7 8 Compensation of Secondary Teachers (001-060-6002-6015-0113) $ 188,565 Compensation of Secondary Teachers (001-060-6002-6015-0113) Transfers to Grant Fund Vocational Educa- tion Revenue Equipment Local Match (001-060-6012-6065-0801) (001-060-6000-0636) (035-060-6732-6015-0510) (035-060-6732-1101) State Grant Revenue (035-060-6732-1102) Sale of Equipment (035-060-6732-1103) (188,565) 188,565 188,565 253,193 188,565 44,578 20,050 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk February 22, 1988 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council Joel M. Schlanger Appropriation of Roanoke City School Grant Funds I have reviewed the attached request for the appropria- tion of grant funding for the School Board. The first portion of the request is to appropriate $188,565 of 100% state funding in the General Fund for Vocational Education. The second portion of the request is to appropriate state and local funding for the 1987-88 Vocational Education Equipment grant. Funding for the local match of $188,565 is available in the Instruction category of the Education section of the General Fund in an account entitled "Compensation of Secondary Teachers" (001-060-6002-6015-0113). Local funding was made avail- able by the 100% state funding being appropriated above, I recommend that you concur with this request of the School Board. JMS/kp Edwin R. Feinour, Chairman UJIIIiam LUhii~o. Sr., Vice Chairman Donald Boll:ol ,,,..--Roanoke City School Board P.O Box 13105, Roanoke, Virginia 24031 · Saliye T. Coleman LaVerne 8. Dillon David K. Usk 70~-981-2~81 February 10, 1988 James M. Turner. Jr. Frank P. Toro. Superintendent FIIcha~d L Kellev. Cler~ of the Board 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 February 9, 1988, the School Board respectfully requests City Council to appropriate $188,565.00 to fund vocational education teachers in the handicapped and disadvantaged programs. The funds were made available from the Perkins Act. The Board further requests the appropriation of $253,193.00 for the purchase of vocational education equipment. The local match funding has been made available as a result of the receipt of the Perkins Act monies for funding vocational education teachers. Sinc__rely,e A . / Richard L. Kelley C) Clerk of the Board and Executive for Business Affairs rg cc: Mr. Edwin R. Feinour Dr. Frank P. Tota Mr. William L. Murray, Jr. Mr. Kenneth F. Mundy, Jr. v/~MMr. W. Robert Herbert r. Wilburn C. Dibling r. Joel M. Schlanger (with accounting details) Excellence in Education ROANOKE CITY SCHOOL BOARD Roanoke, Virginia Vocational gducation Equipment 035-060-6732-6015-0510 Appropriation Unit Z?P Equip=ent $ 253,193,00 03S-OhO-b?32-1101 035-060-6732-1102 035-060-6732-1103 Local Hatch State Grant Receipts Sale OF Equipment 8 188,565.00 #4,578. O0 20~ 0[~0. O0 $ 253,1q3.00 The local match Funding For the Vocational Education Equipment grant has been made available aa a result oF the receipt oF Perkine Act monies For Funding vocational education teachers. Local Match in the amount OF $188,565 will be transferred From account 001-060-6002-6015-0113. State vocational education equipment matching funds will be provided on a reimbursement basis. The sale oF the outdated IBH System 36 currently in use will provide $20,050 For the purchase oF replacement equipment. The program will end June 30, 1988. February 9, 1988 ROANOKE CITY SCHOOL BO&RD Roanoke, Virginia APPROPRIATION RBCUBST Vocational Teachers 001-060-6002-6015-0113 Appropriation Unit ZR1 Vocational Teachers $ 188,5~5.00 O01-ObO-bO00-0636 Vocational Education Revenue $ 188,565.00 Federal Revenue From the Perkins Act sill be used to Fund vocational education teachers in the handicagped and disadvantaged programs. The non-recurring grant is For the period February 1, 1988 through June 30, 1988. February 9, 1988 CY~:e of the CJty C]e~ February 24, 1988 File #85 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Iierbert: Your report with regard to the renaming of all, or portions of Kimball Avenue, N. E., Hollins Road, N. E., Read Road, N. E., :~onticello Boulevard, N. E., Manning Road, N. E., and Third Street, N. W., was before the Council of the City of Roanoke at a regular meeting held on Monday, February 22, 1988. On motion, duly seconded and adopted, the report was referred to you for recommendation including a suggestion offered by Mr. Delaney Black, 327 Houston Avenue, N. E., with regard to con- tinuing Plantation Road across Orange Avenue, N. E. to The Hotel Roanoke. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra pc: Mr. Delaney Black, 327 Houston Avenue, N. Virginia 24012 ~r. Wilburn C. Dibling, Jr., City Attorney Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Mr. Barry L. Key, ~anager, Management and Budget E., Roanoke, Room456 MunlcipalBuildlng 215C~urchAv~nue, S.W. Roanc~e, VIrg~nla2~011 (703) 98t-2541 February 22, 1988 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Recommendation to rename all, or portions of, Kimball Avenue, N.E., Hollins Road, N.E., Read Road, N.E., Monticello Boulevard, N.E., Manning Road, N.E., and Third Street, N.W. I. Back~round Chan~es in existing official names of the above subject city streets are recommended in an effort to correct the following existing street name identification problems: Existing duplicate and multiple street names officially assigned by ordinance no. 19650, on May 10, 1971, to the Kimball Avenue/Hollins Road, N.E. and Hollins Road/Read Road, N.E. thoroughfares. Official street name changes were made to accommodate proposed street construction plans for realignment at that time. Plans were never implemented, (see attached map "A" and ordinance). Multiple street names (Monticello Boulevard, N.E., and Manning Road, N.E.) that have over the years evolved onto continuous streets through the process of annexation or land subdivision. (See Map "A") Multiple street names (Third Street, N.W.), on single continuous streets, as a result of new construction and realignment of older street sections bearing different names. (See Map "C") II. Current Situation Duplicate or multiple street names assigned to identify local streets or continuous street thoroughfares, generally result in a frequent and persistent recurrence of problems for the general public. Determining the accurate location of such streets is often difficult and time consuming for the individual, the U.S. Postal Service, and other vitally important agencies such as police, fire and emergency ser- vices. Roanoke City Council February 22, 1988 Page 2 Kimball Avenue/Hollins Road, N.E., thoroughfare, extending from Orange Avenue, N.E., to the city's north corporate limits, and the Hollins Road, N.E./Read Road, N.E., thoroughfare, also ex- tending from Orange Avenue, N.E., to an intersection with the current Hollins Road, N.E., (duplicate name), are both cur- rently identified by duplicate and multiple street names, see attached map "A". Monticello Boulevard and Mannin~ Road, N.E., are separately named sections of the same continuous street system (Mason Mill Road, N.E.), that is currently identified by multiple (3) street names, see attached map "A". Third Street, N.W., is a separately named section of one con- tinuous street (Rutherford Avenue, N.W.) that is currently identified by multiple (2) street names, see attached map "C". Street namin~ policy and procedures, pursuant to section 30-34, code of the City of Roanoke (1979), as amended, have been implemented and the following action has been taken: Letter of notification was mailed to all affected pro- perty owners and residents (544), informing them of the city's need and purpose for the subject street name changes. Letter included an invitation to residents to attend a public meeting on January 11, 1988, at the Hollins Road Baptist Church, for the purpose of discussing the subject street name changes, (see attached letter). Ninety-eight (98) business establishments and one-hundred and seventy-two (172) residents situated on the Kimball Avenue/Hollins Road, N.E., thoroughfare were notified of the recommended street name changes. Attendance at the public meeting consisted of twenty- five (25) property owners and residents. Maps were dis- played depicting the specific streets and names being considered. City staff explained the need and purpose for the recommended street name changes. Response of property owners and residents in attendance was overwhelmingly in favor of the street name changes, as recommended. Owners or representatives of two (2) businesses (Dixie Tile and Carpet, 2122 Kimball Avenue and Brammer Welding Supply, 2100 Kimball Avenue) and one (1) resident (Mr. Calvin Prosser, 2205 Kimball Avenue,) were not in favor of changing the name of Kimball Avenue, N.E. Roanoke City Council February 22, 1988 Page 3 III. Issues A. Safety and welfare of residents B. Efficiency of 9-1-1 emergency system C. Inconvenience to affected residents IV. Alternatives Approve the recommendation to rename the subject public streets, thereby changing the present names of: Kimball Avenue, N.E., from its intersection with Orange Avenue, N.E., to its northerly intersection with Liberty Road, N.E., to Plantation Road, N.E. Hollins Road, N.E., from its intersection with Liberty Road, N.E., to the city's north corporate limits, to Plantation Road, N.£., (see attached map "B"). e Read Road, N.E., from its intersection with Kilgore Street, N.E., to its northerly intersection with the pre- sent Hollins Road, N.E., to Ho/fins Road, N.E. Monticello Boulevard, N.E., from its intersection with the city's 1949 corporation boundary to its intersection with Manning Road, N.E., to Mason Mill Road, N.E. Mannin~ Road, N.E., from its intersection with Monticello Boulevard, N.E., to its northeasterly point of terminus, to Mason Mill Road, N.E. Third Street, N.W., from its intersection with 3rd Street, N.W., and Rutherford Avenue, to its intersection with McDowell Avenue, N.W., to Rutherford Avenue, N.W., (see attached map "C"). It is further recommended that the ordinance effecting the above street name changes include the provision that said ordinance is not to become effective until June 1, 1988, and that all affected residents shall be duly notified of such effective date. a. Safety and welfare of residents Recommended street name changes will replace existing duplicate and multiple street names with separate or continuous, and distinctly identifiable street names. Roanoke City Council February 22, 1988 Page 4 Consolidation of existing multiple street names into single names accurately assigned in proper conjunc- tion with actual and existing street alignment and continuity, will enhance and clarify the accurate location of all property addresses situated adjacent to the subject streets. 3o Ability to readily determine the exact location of all existing addresses situated adjacent to the subject streets will ensure a more efficient and timely response from fire, police and life saving emergency service units, to the more critical needs of the safety and security of the residents and properties situate thereon. Identification of the current Kimball Avenue/Hollins Road/Plantation Road (county) thoroughfare as a single street name connector (Plantation Road, N.E.) between the major highways of U.S. 460, State route I1, U.S. 220 and Interstate 81, will benefit to some extent, every business enterprise situated in both the city and the county portions of this street system. b. Efficiency of the 9-1-1, emer§ency system Duplicate and multiple street names increase the margin for mechanical and human error, in responding to an emergency call. Recommended street name changes will reduce that margin. Improved street name identification will enhance and clarify specific information related to the address location of all businesses, residences, etc., situ- ated adjacent to the subject streets. c. Inconvenience to affected residents Recommended street name changes will initially create some inconvenience to residents of street address change. Changes will necessitate the changing of all pre-printed address material such as stationery, business forms, checkbooks, etc. Recommendation to delay effective date of street name change ordinance until June 1, 1988 will pro- vide residents with advance notice in which to re-order materials, and a reasonable period of time to use up existing pre-printed materials. Roanoke City Council February 22, 1988 Page 5 In the long run the changes will be more convenient for the residents and businesses due to simplifying the names of streets serving their properties. B. Deny the recommendation to rename the subject public streets. 1. Safety and welfare of the residents Confusion associated with determining the location of subject streets with duplicate and multiple names will continue. Complaints from the public and other agencies will continue. Maximum ability to ensure the safety and security of residents and property situated on such streets will not be achieved. 2. Efficiency of the 9-1-1, emergency system Margin for mechanical and human error in responding to emergency calls on streets identified by dupli- cate or multiple street names will remain unchanged. Time element in responding to all situations of critical need will not be assured on streets identified by duplicate or multiple names. 3. Inconvenience to affected residents Street names will not be changed so there will be no inconvenience to residents caused by address change. Inconvenience of confusion and difficulty in deter- mining the location of specific addresses on streets identified by duplicate and multiple names will continue. V. Recommendation Approve Alternative "A". Approve the recommendation to rename the subject public streets, thereby changing the present names of: Kimball Avenue, N.E., from its intersection with Orange Avenue, N.E., to its northerly intersection with Liberty Road, N.E., to Plantation Road, N.E. Roanoke City Council February 22, 1988 Page 6 Hollins Road, N.E., from its intersection with Liberty Road, N.E., to the city's north corporate limits, to Plantation Road, N.E., (see attached map "B"). Read Road, N.E., from its intersection with Kilgore Street, N.E., to its northerly intersection with the present Hollins Road, N.E., to Hollins Road, N.E. Monticello Boulevard, N.E., from its intersection with the city's 1949 corporation boundary to its intersection with Manning Road, N.E., to Mason Mill Road, N.£. Mannin~ Road, N.E., from its intersection with Monticello Boulevard, N.E., to its northeasterly point of terminus, to Mason Mill Road, N.E. Third Street, N.W., from its intersection with 3rd Street, N.W., and Rutherford Avenue, to its intersection with McDowell Avenue, N.W., to Rutherford Avenue, N.W., (see attached map "C"). It is further recommended that the ordinance effecting the above street name changes include the provision that said ordinance is not to become effective until June 1, 1988, and that all affected residents shall be duly notified of such effective date. Respectfully submitted, W. Robert Herbert, City Manager WRH/ERT/tsb Attachment cc: Assistant City Attorney Director of Public Works Director of Finance Manager, Budget & Systems City Engineer Street Systems Related To Recommended Changes! Location Map EXISTING STREET NAME SYSTEM 1970 proposedconnectorrOadwayI Map. A PROPOSED STREET NAME SYSTEM Map B Existing Street Name System ~edowe/l. A~e. N.~. -~ Ave. ~Rutherford Ave. N.W. ~ ~ Proposed Street Name System ~ed°~i//~,v~ N.I~.. --- Rutherford ~ Map C IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The lOth day of May, 1971. No. 19650. AN ORDINANCE changing the names of certain streets and fixing the names of certain proposed streets within the corporate limits of the City of Roanoke in the Hollins Roed-Whiteside Street-Patrick Henry Avenue Corridor in order to provide · unified street name syatem. WHEREAS, the City Piannin8 Co~lsaion has reported to Council under date of April 22, 1971, that said Plannin$ Commission recommends certain changes and renaming of streets and certain n~mes for proposed streets in the Hollins Road-Whiteaide Street-Patrick Henry Avenue Corridor so es to provide for a more unified n~me system for the streets in the City of Roanoke. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that the names of certain public streets in the City of Roanoke be changed and renamed es follows: 1. Change to Hollins Reed, N. E.: (e) 9th Street, N.E., from H & W Main Line to Orange Avenue, N. E. (b) Whiteside Street, N. E., from Liberty Road, N. E., to Preston Avenue, N. E. ' 2. Chanse to Kimball Avenue, N. E.: (e) Wells Avenue, N. E.,from Second Street, N. to Fourth Street, N. E. - (b) Seventh Street, N. E., from Welker Avenue, N. E., to Orange Avenue, N. E.,end from Louisana Avenue, N. E.,to Indiana Avenue, N. E. (c) Patrick Henry Avenue, N. E.,from Indiana Avenue, N. E.,to Liberty Road, N. E. Change to Read Road, N. E.,that portion of Old Rollins Road, N. g.,between Kilgore Street N. E.,and its termination. ' BE IT FURTHER ORDAINED that the following proposed streets designated and named aa follows: be 1. That a proposed road linking Whiteside Street, N. E., and Rollins Road, N. E.,from Kilgore Street, N. E., across the N & W Shenandoah Division to Liberty Road, N. E., be designated and named Rollins Road, N. E.; 2. That a proposed road from Fourth Street, N. E., to a connection with the existing Kimball Avenue, N. E., between Fourth Street and Fifth Street, N. E., be designated and named Kimball Avenue, N. E.; 3. That a proposed connection across Orange Avenue, N. E., between the existing segnments of Seventh Street, N. E., be named Kimball Avenue, N. E. BE IT FINALLY ORDAINED that the City Engineer be, and he is hereby directed to cause the above street names to be appropriately noted on all maps and plats lodged in his care; that the City Manager be, and he is hereby authorized to cause the placement of appropriate street name signs on said new streets; and that the City Clerk transmit to the Postmaster at Roanoke six (6) attested copies of this ordinance, in order that said Postmaster be apprised of the aforesaid street names. ATTEST: City Clerk. Office of Community Planning Date: 1/4/88 Dear Sir or Madam: The City of Roanoke has established the new 9-1-1 emergency ser- vices system in order to provide all city residents with the most effi- cient response of fire, police and life saving facilities. The effi- ciency of this service is intended to maximize the speed of response in preserving real and personal property and to capitalize on vital life savin8 moments in situations of critical human need. The 9-1-I emergency service system is designed to respond to any telephone call in which the numbers 9-1-1 are dialed. The specific fire, police or life saving vehicle in responding to, and locating the address of the caller will thereafter be relying solely on the proper identification of distinct street names, properly situated street name signs and building or house address numbers that are accurately numbered and visibly displayed. In order to ensure that all city residents are provided with the most efficient emergency services possible, it is necessary that the city eliminate and minimize any confusion or identification problems related to city street names, street signs and the address systems situated thereon. City records indicate that you either own, lease or rent property or pram/sas situated on the street currently named and identified as Hollins Road, N.B. (It has been determined that this single and continuous street system is currently and improperly identified by multiple (more than one) street names, (Kimball Avanue/Hollins Road). N.W.). The City administration is considering reco~ending to City Council that this section of street (or series of streets) be renamed to Plantation Road, N.B. in order to enhance the response of emergency personnel to possible life threatening situations at your residence or other residents who live along this street. A public meeting will be held at The Hollins Road Baptist Church on Old Mountain Road, N.B. (see attached location map) on Monday, Januar~ 11, 1988 at 7:00 p.m., to discuss the above recom~endation. If you have any concerns, questions or suggestions related to this reco-~ended change, please accept this notification as a cordial welcome to attend this meeting. Sincerely, Attachment Room 355 Mu~icioa* 8ui~Oing Edward R. Tucker City Planner Typical Letter Mailed To Residents 215 Church Avenue, $.W I;Ioanoke, Virginia 24011 (703) 981-2344 SUBJECT: Renaming of Streets in the Northeast Section of Roanoke City, Va. 1204 Monterey Road Roanoke, Va. 24019 January 28, 1988 Members of City Council 215 Church Avenue, SW Roanoke, Va. 24011 Attention: Mr. Ted Tucker Gentlemen: I would like to take this time to thank you for considering a change in a very confusing name-of-street situation in the northeast section of Roanoke. I have lived in this area for some 40 years, and ! use building locations rather than street names to give directions in our area. ! am hopeful that the name of the roadway from 1-81 to U.S. Route 460 can be renamed Plantation Road, eliminating the use of Hollins Road, Whiteside, Kimball, Patrick Henry or whatever it may be called at different areas along this two mile (z) city controlled section of roadway. I feel this will eliminate a lot of confusion for many people and organizations; i.e., police, fire, rescue and businesses. I also believe if it is changed this time to Plantation Road, it will never be changed again because of the coordination of a city and county road having the same name. I also agree with the proposed name change of Read Road to Hollins Road. This will allow Hollins Road to be a continuous road from U.S. Route 460 to the newly named Plantation Road, eliminating the name Read Road for a section that is and always will be thought of as Hollins Road. Thank you, ERN:sr 2720r E. R. Nichols, Jr. NATIONAL ALIGNMENT SERVICE, 2407 Kimball Avenue, N. E. Roanoke, Virginia 24012 703-563-0481 INC. August 27, 1987 Mr. Ted Tucker Office of Community Planning Room 355, Municipal Building 215 Church Avenue, S. W. Roanoke, VA 24011 RE: Proposed street name change of Kimball Avenue, N. E. to Plantation Road Dear Mr. Tucker: This letter is in regard to our telephone conversation of August 26, in which I was requesting more information about the above noted street name change because of needing to purchase invoices for our firm. We feel this name change will be an asset to our business because it will be much easier to give directions to customers from out-of-town as well as to local customers coming from the northern part of the city and county. It can be very time consuming during the course of a day to explain the three names of the same street over and over. Of course, someone using a map will have a much easier time, too. We appreciate this recommendation the Office of Community Planning has made and hope it is approved in the near future. Sincerely, my National Alignment Service, Inc. Martha D. Young Office Manager AUG 81 ]98? Roanoke Offic~ of Community Planning & Economic Development COfI~OLIDFIrED JAXUANY ~9,19~ T£D TUCE iR OFFICE OF COXNUi~ITY PLAi~NI:iG RCCi': 3~, :!Ui:ICIPAL CiTY 0F ~nU2Cx AVl SW ?~ANCME, ..... THiS LETTER IS IN REFER~ICE TO CUR PHONE CONVERSATION OF THIS MOR:.;ING ABOUT THE I'LAN.";ED NA2{E CHANGE OF KIMBALL AVE TO PLAITATiON RD. ...... ~ ~, 7, n~ MY I K:;O'~ OF ~,~. oBJ.~CTI~ THAT COMPANY ..AV_, TC THIS . ~A.,~,~D CMA~G~. 1915 KIMBALL AVENUE, ROANOKE, VIRGINIA 24012 (703) 344-5536 Office of the Oty Ged~ February 24, 1988 File #60-410-183 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28997, amending and reor- daining certain sections of the 1987-88 General Fund Appropriations, transferring $30,000.00 from the General Fund Contingency Account, to Snow RemovaZ, in connection with the purchase of an additional 1,000 tons of chemicals to restore stockpiles for use during future snow storms, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, February 22, 1988. Sincerely, ~~ Mary F. Parker, CMC City Clerk MFP:ra Enc. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director of Public Works Mr. William L. Stuart SuperintendenJ,~Street Maintenance ~r, D, Darwin ~ouve, ~lana~er, ~enera~ .erv~ces Room456 MunlcipolOullding 2'~5ChurchAvenue, S.W. Roano~e,'~rg~nta24011 (703)981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of February, 1988~ No. 28997. AN ORDINANCE to amend and reordain certain sections 1987-88 General Fund Appropriations, and providing for an emergency. of the 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 the Council of the City of Roanoke that certain sections of the 1987-88 General Fund Appropriations, be, and the same are hereby, amended and reordained, to read as follows, in part: Appropriations Public Works Snow Removal (1) .................................... Nondepartmental Contingency - General Fund (2) ...................... 1) Chemicals 2) Contingency (001-052-4140-2045) $ 30,000 (001-002-9410-2199) (30,000) $16,754,156 117,197 10,329,928 240,167 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk Roanoke, Virginia February 22, 1988 Honorable Mayor and Members of Council Roanoke, Virginia Dear Members of Council: Subject: Snow Emergency Operations I. Background: ao Snow storms and freezing conditions occurred in the Roanoke Valley on January 3, 7, 18, 25, 1988. These storms deposited nearly nine (9) inches of snow accumulation. Bo 1987-88 Budget included $87~197 for snow removal from the City streets and right-of-ways for overtime salaries and chemicals; other operating accounts are used for regular salary and equipment costs. II. Current Situation: City employees worked continuously during these periods in an effort to combat the accumulation of snow. Extra manpower and equipment operated at night and on weekends responding to specific requests for service from citizens. Approximately 1~927 hours of overtime were expended by City personnel plowing and salting streets, keeping equipment in service, etc. Overtime cost was approximately $22~773.66. Co Cost of motor fuel~ parts, and supplies was approximately $4~267.34; wear and tear on equipment is almost incalculable. Chemicals spread on streets and bridges totaled 1,183 tons and cost $43~702.54. III. Issues: A. Cost. B. Availability of Funding. C. Timing. Members of Council Page 2 IV. Alternatives: Appropriate $30,000 and authorize the City Manager to acquire another 1000 tons of chemicals to restore stockpiles for use during future snow storms. Cost for 1000 tons of chemicals is $36,580 under contract with International Salt Company. The balance of funds is available within the Snow Removal Budget. Fundin~ is available in the General Fund Contingency Account No. 001-002-9410-2199. TiminE is critical in order that needed chemicals will be on hand in the event of another snowstorm. If unused, the chemicals can be stored until next winter. Do not appropriate funds nor authorize the acquisition of additional snow removal chemicals. Cost may increase if chemicals are purchased after the deadline of March 31 under the current contract. 2. Availability of funds will be a moot question. Timin8 will remain critical, in that chemicals will not be available in the event of another snowstorm. V. Recommendation is that Council approve Alternative "A" thus: Ao Appropriate $30,000 from the General Fund Contingency Account No. 001-002-9410-2199 into Account No. 001-052-4140-2045, Snow Removal Chemicals. Respectfully submitted, W. Robert Herbert City Manager WFC:pr pc: City Attorney Director of Finance Director of Public Works Manager, Street Maintenance Office of the City Clerk February 24, 1988 File #206-468B Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 29000, authorizing the exe- cution of a contract with Hayes, Seay, Mattern & Mattern, to pro- vide dam inspection and related services, in the amount of $79,894.00, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, February 22 1988. ' Sincerely, Pt~ Mary F. Parker, CMC City Clerk MFP:ra pc: Mr. John P. Bradshaw, Jr., Executive Vice President, Hayes, Seay, Mattern and Mattern, P. 0. Rox 13446, Roanoke, Virginia 24034 Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. Kit B. Kiser, Director of Utilities and Operations Mr. M. Craig Sluss, Manager, Water Production Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Room456 MunicipalBuildlng 215C~urchAv~'~ue,$.W. Roono~e,V~rg~nla24011 (703)981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 22nd day of February, 1988. No. 29000. VIRGINIA, AN ORDINANCE authorizing the execution of a contract with Hayes, Seay, Mattern & Mattern, to provide dam inspection and related services; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, an agreement with Hayes, Seay, Mattern & Mattern for the provision by such firm of dam inspection and related services, as more particularly set forth in the February 22, 1988, report of the City Manager to this Council. 2. The contract authorized by this ordinance shall be in the amount of $79,894.00. 3. approved 4. municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: The form of the contract with such firm shall be by the City Attorney. In order to provide for the usual daily operation of the City Clerk. Office of n~e City C]e~ February 24, 1988 File #60-206-468B Mr. Joel M. Schlan~er Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28999, amending and reor- daining certain sections of the 1987-88 Water Fund Appropriations, providing for the transfer of $84,000.00 from Retained Earnings to Fees for Professional Services, in connec- tion with engineering services for inspection of Carvins Cove Dam, Falling Creek Dam and Beaverdam Creek Dam, which Ordinance was adopted by the Council of the City of Roanoke at a regular meetiag held on Monday, February 22, 1988. Sincerely, _~~ Mary F. Parker, CMC City Clerk MFP:ra Eric pc: Mr. W. Robert Herbert, City Manager Mr. Kit B. Kiser, Director of Utilities and Operations Mr. M. Craig Sluss, Manager, Water Production Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician I~om 456 Mun~ci!c~al Building 215 Q'~urch Avenue, S.W. Roanoke, ~Irg~nla 2401 ~ (703) 981-254t IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of February, 1988. No. 28999. AN ORDINANCE to amend and reordain certain sections of 1987-88 Water Fund 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 the Council of the City of Roanoke that certain sections of the 1987-88 Water Fund Appropriations, be, and the same are hereby, amended and reordained, to read as follows, in part: ApproDriations Operating Contractual Services Retained Earnings Retained Earnings - Unrestricted 1) Fees for Professional Services 2) Retained Earnings - Unrestricted (2) ................ (002-056-2160-2010) $ 84,000 (002-3336) (84,000) the $ 1,601,114 96,000 $14,222,646 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk Roanoke, Virginia February 22, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Engineering Services for Inspection of: Carvins Cove Dam, Falling Creek Dam, Beaverdam Creek Dam and Related Work for City of Roanoke, Virginia II. I. Background: Inspection of dams is required in accordance with the National Dam Safety Program as authorized by PL 92-367. Inspection is also required to provide the following information: 1. Form DS-2: Operation and Maintenance Plan and Schedule. 2. Form DS-2RR: Reinspection Report. The purpose of these inspections is to identify expeditiously those dams which may be a potential hazard to human life and property, and to complete the requirements for the operations and maintenance plan for these dams. Legal advertisement was placed in the Roanoke Times-World News on August 30, 1987. Three (3) engineering firms responded to the advertisement. Ail three firms were inter- viewed and the firm of Hayes, Seay, Mattern and Mattern was chosen to be the best qualified for this project. C. Initial inspection was conducted some years ago by the Federal and State governments. D. Re-inspection is now being required at the City's expense. Current situation is that Hayes, Seay, Mattern and Mattern and the City of Roanoke need to execute a contract for this project. Page 2 III. Issues are as follows: A. Qualification of the firm to perform the scope of work required for this project. B. Ability to meet time schedule. C. Reasonableness of fee. D. Funding availability. IV. Alternatives are: Award a contract to Hayes, Seay, Mattern and Mattern to per- form Dam Safety Inspections, prepare Applications for Operation and Maintenance permits, and to prepare Emergency Action Plans for all three dams in accordance with Scope of Work description for the sum of $79~894.00 and 90 working days from time of receipt of the written Notice to Proceed. Qualification of the firm to perform the scope of work required by this project was established at the time of the firm interviews. Ability to meet the time schedule was met by the 90 working days on the firms submittal form. 3. Reasonableness of fee has been established by nego- tiations. 4. Funding is available from the Water Department's Retained Earnings Account. B. Do not award an Engineering contract to Hayes, Seay, Mattern and Mattern. Qualification of the firm to perform the scope of work required by this project would be lowered and one of the other firms interviewed would be selected. Ability to meet the time schedule would be delayed. One of the main reasons for this project at this time is that the Operations and Maintenance Permit is required near the end of the 90 days period. The deadline for this permit application would probably have to be extended. 3. Reasonableness of fee would have to be redetermined. 4. Fundin~ would not be encumbered at this time. Page 3 V. Recommendation is that City Council approve the following: A. Concur with the implementation of Alternative A. Authorize the City Manager or Assistant City Manager to exe- cute a contract with Hayes, Seay, Mattern and Mattern of Roanoke, Virginia for Engineering Services to Inspect the three City Dams, and complete the necessary forms for the Inspection and Operation and Maintenance requirements, to establish an Emergency Action Plan, and to perform related work as defined in Scope of Work for the sum of $79~894.00 and 90 working days from receipt of written notice to proceed. Establish a sum of $4,106.00 for additional ser- vices in conjunction with this project (to be approved by the Administration before it can be spent) for a total project amount of $84~000.00. Authorize the appropriation of $84~000.00 from the Water Fund's Previous Years' Retained Earnings to Account Number 002-056-2160-2010, Fees for Professional Services. WRH/LBC/mm cc: City Attorney Director of Finance Director of Utilities & Operations Director of Public Works Manager, Water Department City Engineer Construction Cost Technician Respectfully submitted, W. Robert Herbert City Manager ~ll'Y OF ROANOKE. VA. February 22, 1988 TO: FROM: SUBJECT: Honorable Mayor and Members Joel M. Schlanger Monthly Financial Report of City Council Attached is a copy of the financial report for the month of January, 1988. JMS:dp GENERAL FUND CONTINGENCY BALANCE AS OF JANUARY 31, 1988 Balance July 1, 1987 Ca,,,~nity Planning ~mmds MaLntensnee ~mal ~-tate valuation Eccec~ic Developrent Grounds Maintenance City Clerk ~c~ncmic Dev~lounant Persc~nel City Manager City Council City Comnc± 1 ~rounds Maintenance City Attorney Frir~e Benefits City Clerk Director of Utilities & ~ccr~ni¢ Dewlounmnt ~mic Dev~lot~ent tkx~ncmic Development Fifth Planning District Dues Disability Insurance Site Analysis Weed Pro~ram Printir~ for Code Supplement Travel and Education Employee Su~gestic~ Pro,ram ~=gic~l Partr~rship Dues Dictatir~ ~qui~nt Sister City Cc~tribution Local Share of Operatic~s Office Benovation Furniture Hospitalizatice Insurance Service Pins Electric ~ate Negotiation Fee Renderir~ of Shell Building Brochures of ~nell Building Professional Services 276,860 5,000) 5,000) 1,576) 5,000) 5,000) 3,500) 5,000) 3,000) 400) 2,002) 1,000) 27,742) 14,400) 5,000) 1,302) 70,505) 4,000) 15,840) 3,450) 2,440) 3,450) 92,253 Balance July 1, 1987 Building Maintenance Transfer to Capital Projects F~nd Street Maintenance N~si~ Fire 'rz-~.~.~_i.ng Genera]_ ~er',d.ces F~re ~ S~rine Hill Tennis Courts city Limit Signs City L/mit Si~s Ice Machir~ Equlm~nt Equil/rent 5~ui~mmnt ~quitm~nt Equl~nent $ 150,000 (21,720) 7,000) 5,000) 1,744) 2,125) 5,000) 738) 1,945) 2,787) 4,686) 5,000) 92,255 GENERAL FUND CONTINGENCY BALANCE (cont.) AS OF JANUARy 31, 1988 Maintenance of Fixmd Assets Ccntir~ency: Balance July 1, 1987 Transfer to Capital Projects F~d $ 200,000 (68,000) 132,000 ~quitm~-nt Replacement Ccntir~ency: Balance July 1, 1987 Police Patrol Vehicles Fire Suppression Vehicles School~ Vehicles $ 750,000 (434,429) (13,558) (141,35{) 160,659 $ 477,167 Z CITY OF ROANOKE WATER FUND COMPARATIVE INCOME STATEMENT FOR THE 7 MONTHS ENDED JANUARY 31, 1988 Ommercial Sales Dc~estic Sales Industrial Sales Tcwn of Vinton Roancke County Custcmer Services Less: Operatir~ E~p. Before Depreciati(ml Personal Services Cener~l E~penses Purific~ticn Total Operating Exp. Before Depreciation Operatir~ Income Before Depreciatic~ Less: De~reciatic~ Add: Non-Operating Incc~e Interest on Investments Rents Pad Debt Collecti~ms Total Non-Operating Incc~e ~ Before Non-Operating Expenses Less: Non-Operatir~ Expenses Transfer to Other Funds Net Incc~e 1988 $ 603,171 887,587 66,724 32,098 761,065 218,308 2,568,953 428,314 840,585 247,810 106,861 1,623,570 945,383 358,146 587,237 76,162 3,450 479 3,747 83,838 671,075 -0- 16,139 16,139 $ 654,936 1987 $ 577,525 878,979 66,505 20,866 430,451 162,668 2,136,994 408,566 794,508 244,172 130,278 1,577,524 559,470 344,288 215,182 104,212 2,438 11,183 3,832 121,665 336,847 57,010 21,622 78,632 $ 258,215 WATER FUND CONTINUED Capit~31 Outlay Not Included in Operatir~ Expenses: Office Furniture & Equipment %~%icular ~uiu~-nt S.W. Trunk Line (Phase 4) 12 Line 6had~ll 16 Line G.C. Tank #3 New Services Hyd. Lines FY 87 New Services Hyd. Lines FY 88 Unidentified Plant ~mplac~nent FY 87 Unidentified Plant Replacement FY 88 10 Year Meter t%~place~ent Fire Hydrants Portland - Ben Tie In Boxlay Hills PL~np Carroll Avenue Tank Painting Franklin Road Pu~p Station Franklin ~oad Tank I~op Franklin Road Tank Land Salon In~ PS FY85 Projects Design FY86 Pro~cts Eesign Franklin Road Tank Round Hill P~np Station Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Dete Ex~tures $ 1,035 13,723 23,826 12,573 37,525 432,035 389,255 181,885 66,825 2,457 42,810 8,293 20,688 62,100 169,559 141,251 11,371 190,293 24,893 12,103 227,336 51,093 196,412 2,319,341 1,553,697 $ 765,644 NUlE: S~ne of these projects are cc~tinued from FY 87 with inception to date totals. CITY OF ROANOKE SEWAGE TREATMENT FUND COMPARATIVE INCOME STATEMENT FOR THE 7 MONTHS ENDED JANUARY 31, 1988 Se~ge Charges - City Sewage ~arges - Cc~nty Se~ge f~arges - Vintc~ Se~ge ~s - ~ ~ ~es - ~ ~ ~t~r ~s ~ss: ~ ~. ~fo~ ~ia~ ~s~a~ ~ ~a~ ~s ~ss: ~ ~a~ I~ ~d: ~n~a~ I~ ~st on I~s~ ~ ~ Coll~ ~ ~n~a~ I~ I~ ~fo~ ~n~a~ ~s ~ss: ~a~ ~s 1988 $2,336,201 413,895 133,881 568,203 28,259 65,619 6,543 3,552,601 651,263 2,276,327 2,927,590 625,011 521,873 103,138 165,654 8,583 4,397 178,634 281,772 70,722 $ 211,050 1987 $2,285,279 466,135 109,879 484,603 22,757 47,873 4,057 3,420,583 661,520 2,038,997 2,700,517 720,066 504,580 215,486 131,008 17,035 4,963 153,006 368,492 81,395 $ 287,097 Net Inc~ SEWAGE TREATMENT FUND CONTINUED Project Cc~struction - Structures Flood Relief FY85 Project Cesign Garden City Sanitazy Sewer Willi~mson Road West Sewer Pro~t FY86 Project Design ~d Lick Sewer Land Purchase Digester Gas Line STP L~nd A~quisition Co~ Road Willi~son Noad East Sewer phi Cont II Blue Hills Drive Ext. @ RC1T Sewage Lift Station Fine Mesh Sczee~s Noz~d Sanitazy Sewer Replacement Total Project E~penditures Less Prier Year Expemditures Total Current Year Expemditures Year to Cate E~enditures $ 42,936 24,440 315,374 278 384 42,546 18,630 639,744 84,854 12,250 86,095 344,000 22,745 36,688 30,624 47,861 1,749,449 360,927 $1,388,522 NC~E: Sc~e of these projects are cc~tinued from FY 87 with inoeptic~ to date totals. ROANOKE REGIONAL AIRPORT COMMISSION COMPARATIVE INCOME STATEMENT FOR THE 7 MONTHS ENDED JANUARY 31, 1988 Building and mquip~nt Rentals Terminal 5uilding Rentals Other Property Bentals Advertising Commissions F~el and Oil Sales C~rmissic~s Miscellaneous Fees Total Operatirg Revenue Less: Operatir~ Exp. Before Depreciatic~ Fersc~al Services Total Operating Exp. Before Depreciation Operating Incc~e Before Depreciation Less: Depreciatic~ Operating Inccr0e Add: Nc~-Operating Inocme Interest on Inves~rents Total Non-Operating Inccr~ Inc~n~ Before Non-Operating Expenses Less: Non-Operating Expense Interest Expense Ret Inccme 1988 $ 235,261 97,916 118,422 17,037 13,299 888,269 23,772 15,725 1,409,701 242,243 704,869 947,112 462,589 338,470 124,119 89,288 89,288 213,407 64,269 $ 149,138 1987 $ 235,615 94,479 116,200 22,315 13,464 830,513 20,924 18,728 1,352,238 228,453 636,879 865,332 486,906 317,180 169,726 154,872 154,872 324,598 66,296 $ 258,302 ROANOKE REGIONAL AIRPORT COMMISSION CONTINUED Forniture and Equitm~nt vehicular ~qui~n~nt Other ~quiunent New Airport Projects FY 87 New Airport Projects FY 88 kip #01 New Ten~inal bbise Protection & Soundproofir~ Auto Transfer Switch Year to Date $ 3,061 38,775 44,325 105,027 80,834 93,792 2,885,478 50,262 40,948 31,150 Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures 3,373,652 2,004,408 $ 1,369,244 NC~E: Som~ of these projects are cc~tinued fr~n FY 87 with inceptic~ to date totals. 11 CITY OF ROANOKE CIVIC CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 7 MONTHS ENDED JANUARY 31, 1988 Parking Fee Event Expenses 2~A~rtising Admissicns Tax Ommissices Less: Operatirg Exp. Before Depreciatic~ ~rdmistrative: Perscnal Services Utilities and Ca~amniceticms Administrative Expenses Prcm~cic~al Expenses: Personal Services Total Operatirg Exp. Befc~e Deureciatic~ Operating (Loss) Before Depreciation Less: Depreciation 0pe~i~ (Less) Add: Non-Operating Inc~e Interest on Investments Miscellaneous Total Non-Operatirg Inccme 1988 $ 191,067 32,304 72,232 1,580 52,733 44,951 394,867 271,712 204,053 348,446 29,539 5,206 858,956 ( 464,089) 168,721 ( 632,810) 28,150 7,087 35,237 $(597,573) 1987 $ 165,716 32,703 40,391 10,414 28,919 32,319 310,462 265,885 180,990 337,170 23,314 2,525 809,884 ( 499,422) 177,942 ( 677,364) 29,605 2,928 32,533 S(644,831) Net (loss) CIVIC CENTER FUND CONTINUED Capital Outlay Not Included in Operating Expenses: Seat ~%siolac~nent E~terior Caulking & Sealirg Year to Dste Expenditures $ 16,977 167,890 11,400 Total $196,267 CITY OF ROANOKE INTERNAL SERVICE FUND COMPARATIVE INCOME STATEMENT FOR THE 7 MONTHS ENDED JANUARY 31, 1988 ~ Operating Expenses Before Depreciatic~ Operatin~ Income Before Depreciaticn Imss: Depreciatic~ Operatir~ ~f]d: Non-Operatir~ Incc~ Transfer fr~ Other F~nds Interest on Investments Total Non-Operatir~ Inc~n~ 1988 $3,458,057 3,458,057 1,999,406 1,031,282 3,030,688 427,369 259,063 168,306 43,362 43,362 $ 211,668 1987 $3,506,135 3,506,135 2,013,230 935,544 2,948,774 557,361 232,687 324,674 57,010 8,330 65,340 $ 390,014 Net Incomm (loss) 14 INTERNAL SERVICE FUND CONTINUED Capital Outlay Not Included in Operating Expenses: CIS - Other fk/uiunent M~tor Vehicular Maintenance - Other ~quilm~-nt Utility Line Service - Furniture & ~qui~n~nt Utility Line Service - Vehicu/ar f~uil~nt Year to D~te Z~nditur~ $ 771,683 3,821 2,839 69,800 60,164 $ 908,307 15 CITY OF ROA#DKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL STRTEHEHT OF ACCOUNTABILITY FOR MONTH ENDED JANUARY 31, 1988 TO THE DIRECTOR OF FINANCE: GENERAL STATEHENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE, VIRGINIA FOR THE FUNDS OF SAID CITY THE NONTH ENDED JANUARY 81, 1986. FUND DALANCE AT RECEIPTS DISBURSEHENTS BALANCE AT BALANCE AT OEC. 31, 1987 JAN. 31, 1988 JAN. 31, 1987 GENERAL ($308,~39.87) $10,235,961.5E $6,983,563.94 I8,944,158.31 $3,076,068.65 CAPITAL t19,850,684.89 $111,479.35 1385,430.16 t19,576,734.08 117,178,62~.89 OEBT SERVICE $168,794.8! $11,348.97 1385.74 t179,758.04 t1,161,095.01 NATER $1,904,48702 t398,489.00 1365,443.46 tl,937,538.56 18,448,153.60 SENAGE TREATHENT $3,931,947.79 $854,770.19 $686,873.95 $3,599,844.03 t3,870,901.74 AIRPORT $e,00A,854.44 $986,405.47 1604,353.18 $e,388,306.73 K4,508,068.17 CIVIC CENTER $5&7,880.93 $69,886.16 ID51,737.38 1385,379.77 $474,530.56 INTERNAL SERVICE I941,680.5A $1,018,739.09 $1,066,384.47 1894,095.18 1456,990.21 PAYROLL (11,557,e87.59) $4,173,376.14 $5,979,381.19 ($3,363,178.64) $111,588.97 PUBLIC ASSISTANCE ($851,889.14! $866,366.43 1875,500.63 (K260,968.34) K34,178.88 FIFTH DIST CONSOfiTIUH $98,433.18 $95,819.88 S111,418.99 $76,834.01 t13,805.95 GRANT PROGRAM5 (1451,375.83) 1147,664.95 1888,486.85 (t586,197.73) 111,584,469.631 TOTAL 186,894,841.79 117,810,307.09 $16,99D,839.88 I87,718,309.00 $31,748,856.48 CERTIFICATE I HEREBY CERTIFY THAT THE FOREGOING I5 A TRUE STATEHENT OF MY ACCOUNTABILITY TO THE CITY OF ROANOKE, VIRGINIA, FOR THE FUNDS OF THE VARIOUS ACCOUNTS THEREOF FOR THE NONTH ENDING JANUARY 31, 1988 THAT SAID FOREGOING: CERTIFICATES CASH OF DEPOSITS UNITED STATES SECURITIES TOTALS CASH IN HAND CASH IN DOMINION DANK INDESTHENTS ACQUIRED FROM COMPETITIVE PROPOSALS: DOMINION DANK COLONIAL ANERICAN NATIONAL BANK SOVRAN BANK CRESTAfl BANK SIGNET BANK CENTRAL FIDELITY FIRST FEDERAL SAVINGS & LOAN 173,808.64 $73,808.64 I1,338,506.36 11,338,506.36 $8,800,000.00 18,800,000.00 $13,000,000.00 t13,000,000.00 IB,500,000.00 t3,000,000.00 13,000,000.00 $8,000,000.00 13,000,000.00 TOTALS $1,41D,809.00 $81,000,000.00 t5,300,000.00 187,718,309.00 DATE: FEBRUARY 11, 1988 ~~ ROANOKECITY TREASURER 16 CITY OF ROANOKE PENSION PLAN STATEMENT OF REVENUE AND EXPENSES FOR THE 7 MONTHS ENDED JANUARY 31, 1988 City's Contributic~s Investment Income Gain on Sale of Investments Inoc:~ from Bond Diso0unt Amortizatio~ 1988 $ 2,692,335 2,280,996 917,812 150,893 $ 6,042,036 1987 $ 2,707,630 2,157,648 2,680,945 83,406 $ 7,629,629 Pensic~ Payments Cc~missic~s Acti~ Service Death Ben~fit Expense fr~n Bcnd Pr~mi~ ~mortization Lnsurance Expense To~l Expenses Net Income Year to Dete $ 2,353,802 198,928 7,690 155,316 3,296 100,712 2,819,744 $ 3,222,292 $ 2,282,789 99,302 12,879 115,937 3,296 114,276 2,628,479 $ 5,001,150 17 CITY OF ROANOKE PENSION PLAN BALANCE SHEET AS OF JANUARY 31, 1988 (market value - 1988 $84,268,046 and1987 $84,359,395) Prepaid Expenses Total Assets 1988 $( 22,106) 82,756,200 1,883 $82,735,977 1987 $ 10,041 72,799,321 7,534 $72,816,896 Fond Balance, July 1 Net Inccmm Year to Date Fund Balance Total Liabilities and Fund Balance $79,513,685 3,222,292 82,735,977 $82,735,977 67,815,746 5,001,150 72,816,896 $72,816,896 18 Of~e of the City Clerk February 24, 1988 File #184 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28992, relating to deferring compensation of officers and employees of the City to the deferred compensation plan of the ICMA Retirement Corporation; authorizing the Director of Finance to execute a Declaration of Trust of the ICMA Retirement Trust; and providing that the Director of Finance shal~ be the coordinator for the ICMA Deferred Compensation Program, which Ordinance was adopted by the Council of the City of Roanoke on first reading on Tuesday, February 16, 1988, also adopted by the Council on second reading on ~ionday, February 22, 1988, and will take effect ten days foliowing the date of its second reading. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra EnCo Ms. Cecelia C. Hunter, Southeast Regional Manager, ICMA Retirement Corporation, Suite 805, Cain Tower, 229 Peachtree Street, N. E., Atlanta, Georgia 30343 qr. W. Robert Iterbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Kit B. Kiser, Director of Utilities and Operations Mr. George C. Snead, Jr., Director of Administration and PubIic Safety dr. William F. Ctark, Director of Public Works Mr. James D. Ritchie, Director of Human Resources Hro William L. Brogan, Municipal Auditor Mr. Von W. Moody, III, Director of Real Estate Valuation IN THE COUNCIL OF THE CITY OF ROANOKE, The 22nd day of February, 1988. No. 28992. VIRGINIA, AN ORDINANCE relating to deferring compensation of officers and employees of the City to the deferred compensation plan of the ICMA Retirement Corporation; authorizing the Director of Finance to exe- cute a Declaration of Trust of the ICMA Retirement Trust; and provid- ing that the Director of Finance shall be the coordinator for the ICMA Deferred Compensation Program. WHEREAS, the City of Roanoke has in its employ certain officers and employees who are rendering valuable services; WHEREAS, the establishment of a deferred compensation plan for such officers and employees serves the interests of the City by enab- ling it to provide reasonable retirement security for its officers and employees, by providing increased flexibility in its personnel management system and by assisting in the attraction and retention of competent personnel; WHEREAS, the City has determined that the establishment of defer- red compensation plan to be administered by the ICMA Retirement Cor- poration serves the above objectives; WHEREAS, the City has previously agreed with certain of its offi- cers and employees, in consideration for their services, to defer cer- tain of their compensation into a deferred compensation plan admini- stered by the ICMA Retirement Corporation, and the City has further authorized its officers and employees to voluntarily defer a portion of their compensation to the deferred compensation plan administered by the ICMA Retirement Corporation, all such moneys deposited with the ICMA Retirement Corporation to be set aside by the City for the pur- pose of providing retirement benefits and other deferred benefits to the employees on whose behalf such deposits were made; and WHEREAS, the City desires that the investment of funds held under its deferred compensation plan be administered by the ICMA Retirement Corporation, and that such funds be held by the ICMA Retirement Trust, a trust established by public employers for the collective investment of funds held under their deferred compensation plans and money pur- chase retirement plans; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. All moneys deposited with the ICMA Retirement Corporation on behalf of officers and employees of the City shall be set aside by the City for the purpose of providing retirement benefits and other deferred benefits to the officers and employees on whose behalf such deposits were made. 2. The Director of Finance is authorized to execute and the City Clerk is authorized to attest, for and on behalf of the City, the Declaration of Trust of the ICMA Retirement Trust, a copy of which is attached to the Director of Flnance's report to Council, dated February 16, 1988. 3. The Director of Finance shall be the coordinator on behalf of the City for this program and shall receive necessary reports, notices, etc. from the ICMA Retirement Corporation or the ICMA Retirement Trust, and he shall cast, on behalf of the City, any required votes under the program. ATTEST: City Clerk. February 16, 1988 FROM: SUBJECT: Honorable Mayor and Members of City Council Joel M. Schlanger Participation in the ICMA Retirement Trust As you are aware, the City of Roanoke has participated in the ICMA Retirement Corporation's Deferred Compensation program since 1978. Since that time over 250 city employees have contributed up to $4 million to this plan. The organizational structure of the Plan has been modified to set up the ICMA Retirement Trust to more properly handle the assets of the fund. The adoption of the attached resolution would allow the City of Roanoke to participate in the organizational structure of the ICMA-RC designed to give the public employers in the plan ultimate control over the management of the funds. Each public employer would have the opportunity to nominate members and vote for a group of nine trustees. The nomination and election process gives the participating employers a direct relationship with functions such as performance, appointment of auditors, and the monitoring of I resolution. investment goals and objectives. highly recommend your approval of the attached JMS:dp ~irector of Fin~e APPENDIX DECLARATION OF TRUST OF ICMA RETIREMENT TRUST ARTICLE I. NAME AND DEFINITIONS ~ectlon 1,1 Name: The Name of the Trust. as &mended and restated hereby, ~s the }CMA Retirement Trust. .~ctlon 1.2 Definitions: Wherevettheyareusedhereln, the~owingterms shall have the ~lowing respecti~ meaning~ (o) Rstirement Tru~ The Tru~ created by this Declaration of Trust. (p) Trust Property. The &mounts held in the Retirement Trust on behaJf of the Public fled Ptans. The Trust Prope~/shell include any income resulting from the invest. (q) Trustee~. The Public Employee Trustees ancr ICMA/RC Trustees elected by the Public Emplo~rs to sen~ as me~'nl:~e~ of the 8oa~ of Trustees of the Retirement ARTICLE II. CREATION AND PURPOSE OF THE TRUST;, OWNERSHIP OF TRUST PROPERTY ~ectlon 2.1 Creation: The Re~mment Trust is created and esta~shed by the e~<ecution of ~ Declaration of Tru~ by the TnJstee~ and the Public ~ctlon 3.3 Nomlnatlonl: The Tmstee~ who are ~ll-time employe~s ~ Publ~ ~lon 3.4 Reslg~tlon and Rem~l. ~ a Publ~ ~ mede ~ a w~en in~mme~ ~gn~ ~ a ma~ ~ ~e Tm~ ~e ~- mom ceding ~e ~i;e~e ~ ~ ~ ~gn~ ~ a ~ ~ ~e . Section 3,8 ~stees ~ In Repm~n~tl~ ~pacl~ By ~ ARTICLE IV. POWERS OF TRUSTEES Section 4.1 General Powem: The Trustees ~ havetheDow~ conduct ARTICLE V. DUTY OF CARE AND LIABILITY OF TRUSTEES Section 5.1 Dut~ of Cam: In e~erc~s~ng t~e ;:~wers hereinbefore granted to S~tlon 5.2 LJablll~: ~e ~;~ ~al ~ ~ ~ia~e ~ a~ mi~ke ~ ~g. ~ Ic~ su~ ~ ~e Tm~ Pm~ ~ ma~n ~ a~ i~em ma~e ~lon 5.3 ~nd: NO ARTICLE VI. ANNUAL REPORT TO SHAREHOLDERS The Trustees s~all annually sunred to ~e I% biic Employes and Public EmcHoy~r Trustees a wnlle~ reootl Of ~e lransac~Ons c~ the Reltreme~ Trust. inch~Jing I~na~- ARTICLE VII. OURATION OR AMENDMENT DF RETIREMENT TRUST Section 7.1 Withdrawal: A Public Employer or Pu~ Ember ~ m~. ~ the ~m ~ a ~1o~ ~ ~e Pu~ Em~ ~h ~ing one ~l~ ~lon 7.3 Amendment: ~e R~r~ Tm~ ~ ~ ~ ~ ~e ~e ~ a ma~fi~ ~ ~e Public Em;l~ e~h ~ o~ ~ ARTICLE VIII. MISCELLANEOUS Section 8.1 Governing Law: E~cep~ as otfi~se required by state or local ICMA RETIREMENT CORPORATION January 15, 1988 Mr. Jim Grisso Deputy Finance Director City of Roanoke 215 Church Avenue, SW Roanoke, VA 24011 Suite 805, Cain Tower 229 Peachtree St, N.E. Atlanta, GA 30343 (404) 688'3557 Toll Free (800) 424-9249 Dear Mr. Grisso: Some time ago, we contacted the City of Roanoke, regarding participation in the ICMA Retirement Trust and requested official adoption of the enclosed resolution. While there are no material changes in the manner in which our program is administered, there are some advantages to participating in the Trust. By executing the relationship described in the resolution, the City will participate in an organizational structure designed to give the public employers in the plan ultimate control over the management of the funds. Each public employer will have the opportunity to nominate some members and vote for a group of nine Trustees who have the power to conduct the business of the Trust and carry on its operations. The nomination and election process, therefore, gives the participating employers a direct relationship with these functions which include oversight of the Retirement Corporation's performance, appointment of the auditors, and the monitoring of investment goals and objectives. When this trust arrangement was introduced in 1983, we indicated that employers could continue to participate in the RC plan during a transitional period without adopting the Trust. That period is expiring and employers who have not done so will be required to adopt the ICMA Retirement Trust. Please feel free to contact any of the Southeast staff at either 404-688-3557 or 1-800-424-9249 if you have any questions or concerns. Sincerely, Cecelia Corbin Hunter Southeast Regional Manager cc: Brenda Martin Service Representative CCH:jbj Enclosures Home Office: 1120 G Street, N W, Suite 700, Washington, D C 20005 800-424-9249 The ICMA Rolirement Corporation is the administrator of retirement plans for state and [oca~ government under the sbOnsorship of: In~erna[ior~al City Management Association · Government Fina~lce Officers Association · National Instit u~e el Municipal Law Officers * Natlonal League OI Ctlies · American Society for Public Administration * American Planning Association · American Public Works Asscciation · American Pu btic Power ,Msociat ~n · Building Officials and Co~) Administrators IntematicnaJ · American Association el Airoor~ Executrves · Intematicnel Institute of Municipal Clerks · American Public Gas Association · InternationaJ Association of Assessing Officers · American Public Tra~lsit Associatior~