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HomeMy WebLinkAboutCouncil Actions 01-04-88REGULAR WEEKLY SESSION ...... ROANOKE CITY COUNCIL January 4, 1988 2:00 p.m. AGENDA FOR THE COUNCIL Hc~vey 128935) Call to Order -- Roll Call· Mayor Taylor was absent. The invocation will be delivered by Dr. M. T. Coker, Pastor, Greater Mount Zion Baptist Church. PreenS. The Pledge of AIZegiance to the Flag of the United States of America will be led by Vice Mayor Howard E. Musser. Presentation by a representative of Laventhol and Horwath regarding the updated feasibility report for a trade and con- vention center. Mr. John W. Lambert, Jr., Chairman, Roanoke Civic Center Commission. (See Page 3)* CONSENT AGENDA (Approved 6-0) 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 C-2 A report of the City Manager transmitting a Resolution of Appreciation from Roanoke County for donation of right-of-way for the Hollins Community Development Project. RECOMMENDED ACTION: Receive and fiZe. A list of items pending from July 10, 1978. through December 28, 1987. RECOMMENDED ACTION: Receive and file. REGULAR AGENDA Hearing of Citizens Upon PubZic Matters: Petitions and Communications: None. Reports of Officers: a. City Manager: Briefings: None. None, (i) Reports Items Recon~nended for Act ion: i. A report recor~nending the transfer of $7,176.00 in local matching funds to provide for day care services to income eligible families· Adopted Ordinance No. 28935. 2. A report recor~nending that Council accept funds from the U. S. Department of Justice, Forfeited Property Sharing Program, and authorize the Director of Finance to establish appropriate accounts so that funds may be expended in accordance with program requirements· Adopted Ordinance No. 28936. (6-0) 3. A report concurring in a report of the Bid Corr~ni t tee recommending acceptance of the bid submit ted by Berglund Chevrolet to furnish one new four-wheel drive pick-up truck for the Fire Department, in the total amount of $13,382.78; and appropriation of funds there- for· Adopted Ordinance No, 28937 and Ordinance No. 28938. (5-0) Mr. Bowe~ abstained from voting. 4. A report concurring in a report of the Bid Committee recommending acceptance of the bid submitted by Fulton Trucks, Inc. , to furnish one new four-wheel drive vehicle for the Department of Social Services, in the total amount of $14,953.00; and appropriation of funds therefor. Adopted Ordinance No, 28939 and Ordinance No. 28940. (6-01 5. A report concurring in a report of the Bid Commit tee recommending acceptance of the bid submit ted by Berglund Chevrolet to furnish two new utility type vehicles for the Water Department, in the total amount of $26,984.18. Adopted Ordinance No. 28941. {6-0) Mr. Bowe~ abstained from voting. 6. A report concurring in a report of the Bid Committee recotr~nending acceptance of the bid submit ted by Virginia Public Works Equipment Company to furnish five new trailer mounted leaf loading machines, in the total amount of $33,895.00; and appropriation of funds there- for. Adopted Ordinance No. 28942 and Ordinance No. 28943. (6-0) of Committees: None. Unfinished Business: None. Introduction and Consideration of Ordinances and Resolutions: a. Ordinance No. 28933, on second reading, providing for an extension of the lease of the Mil1 Mountain Zoo upon cer- tain terms and conditions; and extension of the agreement for the operation of the miniature train at the Zoo upon certain terms and conditions. Adopted Urdinance No. 28933. Motions and Miscellaneous Business: Inquiries and/or comments by the Mayor and members of City Council. (2) be Vacancies on various authorities, boards, cor, missions cor~ittees appointed by Council. 10. Other Hear'ings of Citizens: Adopted Resolution No. 28944 suppo~6~ng the request of the Virginia Department for the Aging for State funding to me~ the needs of the elde~ t~ou~hout the Commonwealth. {6- 0 ) ~ Mr. Robert G. Jones, 632 Second Street, S. W., advised Councdl wdth regard to co~truction of tilts in the vi~nlty of the M~ Mountain Star and the Walnut Avenue B~dge. He advised that he is of the und~tanding that there is a incinerator locked on the groun~ of the Roanoke Civic Center, and sugg~ted that the City study the feasibd~y of ~posing of refu~e at that location i~tead of the regional landfill. *Counc~ conc~ed in the concept of a t~ade and convention center, and referred the report of Lave~hol and Ho~ath to the City Manager and the Director of Finance to ad, ess the m~t~ of location, financing and operation, with the request that the City Manager will report to Coun~ within they days with a time-frame for submit~l of delineate recommenda~o~. · Council requested that a copy of the report of the co~n~s be forwarded to the d~egation to the General Assembly from the Roanoke V~ey j~di~onS, including Botetou~t, p~or to January 13, with a cover lett~ specific~y pointing out the benefits the Commonwe~h of V~gi~ will receive from the trade and convention center in the approximate amount of $2. I m~on. and (3) Office of the Ci~ Oen~ January 6, 1988 File #247-405 Afr. W. Robert Herbert ,~ir. Joel ~. Schlanger City Manager Director of Finance Roanoke, Virginia Roanoke, Virginia A report of Laventhol and Horwath with regard to the updated feasibility report for a trade and convention center, was before the Council of the City of Roanoke at a regular meeting held on Monday, January 4, 1988. On motion, duly seconded and adopted, Council concurred in the concept of a trade and convention center, and referred the report to you to address the matters of location, financing and opera- tion, with the request that the City Manage. report to Council within 30 days with a time-frame for submitt~iI of definite recom- mendations. It was also the request of Council that a copy of the Laventhol and Horwath report be forwarded t,~ the delegation to the General Asse~.bIy from the Roanoke Valley jurisdictions, including Botetourt, prior to January 13, l~88, with a cover letter specifically pointing out the benefits the Commonwealth of Virdinia will receive f~om the trade and convention center in the approximate amount of $2.1 million. Mar'y F. Parker, C,~4C City Clerk MFP: ra pc: Mr. George C. Snead, .Ir., Director of Administration and Public Safety Mr. Bob E. Chapman, Manager, Civic Facilities Mr. William F. Clark, Director of Public Works Mr. Brian J. Wishneff, Chief of Economic Development and Grants Room 456 Municipal Builcling 215 Church Avenue, S.W. [~oorx:,~, Virginia 24~11 (703) 981-2541 ROANOKE CIVIC CENTER POST OFFICE BOX 13005, ROANOKE, VIRGINIA 240~0 710 WILLIAMSON ROAD, N.E. PHONE (703) g81-2241 BOX OFFICE (703)981-1201 P~ec:emher 28, 1987 The Honorable Noel C. Taylor, Mayor of the City of Roanoke Members of City Council City of Roanoke 215 Church Avenue, SW Roanoke, Virginia 24011 Dear Mayor Taylor and Members of City Council: Arrangements have been made for a representative of Imvonthol and Horvath to present an up-dated feasibility report for a trade and convention center to you at your regular meeting on January 4. The representative will make a presentation and be available for questions. Afterwards, you may wish to consider the enclosed motion, which was adopted by the Civic Center Con~nission at its regular meeting December 15. S~mgerety yours~/~ ~ / John W. Lambert, Jr., ~ Chairman Roanoke Civic Center Commission JWL/bp enclosure I move the Roanoke Civic Center Commission endorse the concept of a trade and convention center; and that an in-depth examination be conducted of the consultant's report to develop a recommendation on whether to build such a center, its location, financing, and operation; AND, That City Council directs that such an examination be conducted; AMD, That the Civic Center Commission stands ready to assist Council in making the examination; AND, That the expertise of citizens throughout the Valley be utilized in this examination. Roanoke, Virginia January 4, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: I. Background: Resolution of Appreciation from Roanoke for Donation of Right of Way for the Hollins Community Development Project mo Council authorized the donation of certain right-of-ways by Ordinance No. 28383, dated October 13, 1986, in support of the County's efforts for the Hollins Community Development Project. B. Resolution of Appreciation to the City of Roanoke was presented to Mr. M. Craig Sluss on December 15, 1987. II. Current Situation: Attached is a copy of the resolution of appreciation from Roanoke County. III. Recommendation: Receive and file. Respectfully submitted, W. Robert Herbert City Manager WRH:KBK:afm Attachment cc: City Attorney Director of Finance DECEMBER 15, 1987 RESOLUTION OF APPRECIATION TO THE CITY OF ROANOKE FOR CONTRIBUTIONS TO THE HOLLINS COMMUNITY DEVELOPMENT PROJECT WHEREAS, in the spring of 1985, monies in the form of grants, loans, and revenue sharing funds were allocated by Virginia Water Project, Inc., Farmers' Home Administration, Virginia Department of Transportation, Virginia Department of Housing and Community Development, and the counties of Roanoke and Botetourt to fund the installation of water and sewer lines, road improvements, and housing rehabilitation in the Hollins community; and WHEREAS, since the approval of the funds, many steps have been taken to improve the quality of life in the Hollins community; and WHEREAS, the City of Roanoke, has generously donated right-of-way properties for road improvements and easements for the main water and sewer lines, and in doing so, has greatly improved health and safety conditions and the appearance of the community; and WHEREAS, this act of generosity and support is one that meaningfully expresses sensitivity to the needs of the citizens and further demonstrates an admirable sense of civic responsibility. NOW THEREFORE BE IT RESOLVED, that on behalf of the counties of Botetourt and Roanoke, the Roanoke County Board of Supervisors wishes to express its gratitude to the CITY OF ROANOKE for services provided for the future improvement of the Hollins commun .i ty. , Elmer C. Hodg~ County Administrator Lee~l~arr-et~, ~/ice Chairman Alan H. Brittle /Ha r r~s · Pending Items from July 10, 1978, through Decerr~er 28, 1987. Referral Date 7/10/78 Referred To City Manager Item Recorrmandation No. 11 contained in the MayorWs 1978 State of the City Message. (Developra~nt of Mill M~untain - hotel.) 8/12/85 City Manager Mayor's 1985 State of the City recormendation No. 1 - establish- ment of a working relationship with the volunteer rescue squads and the Roanoke Historical Society for the purpose of establishing a rruseum and national headquarters for volunteer rescue squads in the City. 2/23/87 Regional Cable Television Corrmittee Request of Cox Cable Roanoke for a renewal of their franchise agreement in order to simplify and clarify language, r~nke cer- tain additions and deletions, and extend the term. 4/27/87 City Manager Report of the City Planning Com- mission recorrmending the renaming of the Kimball Avenue/HolIins Road, N. E. and Bollins/Read Road, N. E. Thoroughfares. 6/1/87 City Manager Report regarding the horr~Iess. 6/22/87 Robert A. Garland William F. Clark Kit B. Kiser Bids for 1987 Roof Replacement No. 2 - Roanoke Regional Airport Terminal Building - Roof Levels G and H. 7/27/87 City Manc~jer Recorr~endations of the Youth Services Citizen Board contained in the Board's Annual Report/ Annual Plan. 8/10/87 City Manager Mayor's 1987 State of the City Recormendation No. i develop- ment of a five-year strategic plan for the City of P~anoke. Pending Items from JuZy 10, 1978, through December 28, 1987. Referral Date Referred To Item 8/10/87 City Manager Request of Kenneth R. Sharp that an aZIey running between Montclair Avenue and Kenwood Boulevard, S. E., rrvre specifi- cally running between Lots 19 and 20, Block 16, and approximately 128.1 feet in length, be per- manently vacated, discontinued and c~osed. 8/10/87 City Manager Matter regarding status and funding of the Peters Creek Road project. 10/12/87 City Manager Matter regarding a safety problem on TiIlett Road, S. W. 11/23/87 City Manager City Attorney Director of Finance Matter regarding the [~osition to be taken by the City on the dis- burser~ent of lottery funds, viz: whether or not funds wiil be requested for return to the City, and the forrr~lZa therefor. 11/23/87 City Manager City Attorney Director of Finance Matter regarding the position to be taken by the City on a propo- sal to request the Virginia Housing Development Authority to corrmit a portion of its $63 miiIion reserve for construction of housing for the poor. 12/21/87 Robert A. Garland George C. Snead, Jr. WiIIiamF. Clark Bids for renovations to the Third Street Annex Building. -2- Office of the Qty Oe~ January 6, 1988 File #60-72 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28935, amending and reor- daining certain sections of the 1987-88 Genera~ Fund Appropriation Ordinance, providing for the transfer of $7,176.00 from Local Cash Match to Purchase of Services in the Social Services budget; increasing ttze revenue estimate of funds received from the State Department of Socia~ Services, Account No. 001-020-1234-0653, and a corresponding increase in expen- diture Account No. 00J-~54-5314-3160 by $6~,582.00, to provide funds for day care services to income elijib]e families, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on ~onday, January 4, ~incerely, ~ary F. Parker, CMC City Clerk MFP:ra Enc. pc: Mr. W. Robert Herbert, Mr. James D. Ritchie, Ms. Corinne B. Gott, City Manager Director of Human Resources ~anager of Social Services Room 456 Municlcx~l Building 215 Church A'~c~ue, S,W. Roanoke, Virginia 24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 4th day of January, 1988. No. 28935. VIRGINIA, AN ORDINANCE to amend and reordain certain sections of the 1987-88 General Fund Appropriation Ordinance, 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 General Fund Appropriation Ordinance be, and the same are hereby, amended and reordained, to read as follows, in part: Appropriations Health and Welfare Social Services - Services (1-2) ................... Revenue Grants-in-Aid Commonwealth Welfare (3) ........................................ $10,638,004 3,749,485 $47,751,733 6,746,802 (1) Purchased Services (2) Local Cash Match (3) Purchased Services (001-054-5314-3160) (001-054-5314-3135) (001-020-1234-0683) $71,758 (7,176) 64,582 IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk ~ECEi'~EO January 4, 1988 '8? n!? ')c ~ ~ The Honorable Mayor Noel C. Taylor and Members of City Council Roanoke, Virginia Mayor and Members of City Council: SUBJECT: INCO~4E ELIGIBLE DAY CARE PROGRA~ I. RA£KGROUND The State Department of Social Services has allocated $64~582 to the City of Roanoke to provide day care services to certain citizens who meet their basic needs through employment but cannot meet their day care needs. Allocation became available after the beginning of the current 1987-88 fiscal year. Allocation will help pay day care for approximately 100 children at approximately $135 per month per child. II. ~ENT SITUATION State regulations require that 10 percent be added to State allocation and be provided from local funds. City's 10 percent match of ~7,716 is available in the Department of Social Services 1987-88 budget in a category which was set up to provide local match for state/federal grant programs. III. ISSUES B. Funding. Services to low-income families. IV. Al TFRNATIVES Approve the transfer of $7~176 in existing Social Services funds and appropriate revenue of ~64~582 to provide for day care services to income eligible families. Services to low income families will be available to help them move toward self-sufficiency. 2. Funding to provide the required 10 percent match is available in the current 1987-88 budget. Bo Do not approve the transfer of the required matching funds for this program. Services to low income families. Self-sufficiency will not be achieved by certain low-income families eligible for supplemental day care funds. Funding to provide local cash match for these types of programs will remain available and unspent until approval for use by City Council. V. RECOMMENDATION City Council concur in the implementation of Alternative A and authorize the following: Transfer $7,176 from account #001-054-5314-4145, Local Cash Match, to account #001-054-5314-3160, Purchase of Services. Bo Increase revenue estimate of funds received from the State Department of Social Services, account #001-020-1234-0683 and corresponding increase in expenditure account #001-054-5314-3160 by $64,582. Respectfully submitted, City Manager WRH/JDR/CBG/slw cc: Wilburn C. Dibling, City Attorney Joel M. Schlanger, Director of Finance James D. Ritchie, Director of Human Resources Corinne B. Gott, Superintendent, Social Services Or, ce cfi fne Cit~ C]en~ January 6, 1988 File #60-236-5 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28936, amending and reoc- daining certain sections of t~e 1957-88 Grant Fund Appropriations, to provide for the appropriation of $38,000.00 in connection with acceptance of assets from the Federal Forfeited Property Sharing Program, which Ordinance was adopted by the Council of the City of Roanoke at a reguIar meeting he~d on Monday, January 4, 1988. Sincerely, ~ Mary F. Parker, CMC City Clerk MFP: ra Mr. W. Robert Herbert, City Manajer Mr. George C. Snead, Jr., Director Public Safety Mr. M. David Hooper, Chief of Police of ,idministration and Room456 MunicipalBulldlng 2150~urchAve~ue, S.W. Roano~e, Vlrg~nia24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of January, 1988. No. 28936. AN ORDINANCE to amend and reordain certain sections of the 1987-88 Grant Fund Appropriations, emergency. WHEREAS, and providing for an 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 Grant Fund Appropriations, be, and the same are hereby, amended and reordained, to read as follows, in part: Appropriations Public Safety Federal Investigation Subsidy Grant (1-3) .......... $ 247,40Z 38,000 Revenue Public Safety $ 247,401 Federal Investigation Subsidy Grant (4) ............ 38,000 1) Investigations and Rewards (035-050-3300-2150) $ 27,444 2) Expendable Equipment (035-050-3300-2035) 5,000 3) Capital Outlay Other Equip. (035-050-3300-9015) 5,556 4) Fed. Invest. Subsidy Rev. (035-035-1234-7060) 38,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk Roanoke, Virginia January 4, 1988 Honorable Noel C. Taylor, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Sharing ~ederally Forfeited Property Background: A. Congress amended 21 USC. Sec. 881 el-4, October 1986, which authorized the transfer of certain federally forfeited property to state and local law enforcement agencies that participated in the investigation and seizure of the property. B. Application for an equitable share of property seized by local law enforcement must be made the the U. S. Department of Justice and certified by the City Attorney as to the appropriate agency and representative to receive the property and that the transfer is not prohibited by state or local law. C. Property (including funds shared with state and local agencies) may be used only for the purpose stated in the application, i.e., narcotics related to law enforcement. D. The agency requesting the transfer of property agrees to pay fees and expenses necessary to effect the transfer. II. Current Situation: A. Police Department estimates $38~000 from the federal government's asset sharing program. The U. S. Marshal is the dispensing agent. B. City Council action is needed to accept these funds and authorize the Director of Finance to establish grant fund accounts from which the Police Department may disperse these funds in accordance with provisions of the program as follows: 2. 3. C. Investigations and Rewards Expendable Equipment Capital Outlay/Other Equipment (035-050-3300-2150) (035-050-3300-2035) (035-050-3300-9015) Revenues collected for these grant funds are $22~376 and deposited Grant Account Number 035-050-1234-7060. The Police Department estimates and additional amount of $15~624 to be received. Subject: Mayor and Members of Council Sharing Federally Forfeited Property January 4, 1988 Page 2 III. Issues: A. Need B. Funds Availability IV. Alternatives: City Council accept funds from U. S. Department of Justice, Forfeited Property Sharing Program and authorize the Director of Finance to establish appropriate accounts so that funds can be expended in accordance with program requirements. Need exists to provide additional funds and equipment to enhance undercover narcotics control investigations. Fund availability will be controlled by effectiveness of investigations through assets seized and forfeited in joint investigations with federal agencies. City Council reject assets from Federal Forfeiture Sharing Program and not authorize Director of Finance to establish appropriate accounts for such assets. Need for supplemental funds enabling increased effectiveness of undercover drug enforcement will not be met. Funds will not be applied for or received from the Federal Forfeiture Sharing Program. Recommendation is that Council approve alternative "A" to accept assets from the Federal Forfeited Property Sharing Program and: A. Appropriate $38,000 to the following grant fund account: 1. Investigations and Rewards 035-050-3300-2150 $27,444 2. Expendable Equipment 035-050-3300-2035 $ 5,000 Capital Outlay/Other Equipment 035-050-3300-9015 $ 5,556 $38,000 Establish the revenue estimates for these grant funds for $38~000.00. Subject: Mayor and Members of Council Sharing Federally Forfeited Property January 4, 1988 Page 3 WRH:MDH:gs pc: City Attorney Director of Finance Respectfully submitted, W. Robert Herbert City Manager Director of Administration and Public Safety Chief of Police Of~ce cf the City Cler~ January 6, 1988 File #70-472 Berglund Chevrolet P. 0. Box 12608 Roanoke, Virginia 24027 ~adies and Gentlemen: [ am enclosing copy of Ordinance No. 25938, accepting your bid for the purchase of one new four-wheel drive pick up truck, in the amount of $15,382.73, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 4. 1988o Sincerely, Mary F. Parker, CMC City Clerk MFP: ra Eric · pc: Mr. W. Robert Herbert, City Manager Mr. Joe! M. SchIanger, Director of Finance Mr. George C. Snead, ,ir., Director of Administration Public Safety Mr. Harry P. McKinney, Chief, Fire Depart,.ent Mr. D. Oarwin Roupe, Manage., General Services and Room456 Municl!malBuildlng 21§ChurchA've~ue, S.W. Roano~e, Vircjinia24011 (703)98t-2541 Office of the City Cle~ January 6, 1988 File #70-472 Dickerson GMC Truck-Peterbilt P. O. Box 12666 Roanoke, Virginia 24027 Dominion Car Company 1259 East Wain Street Salem, Virginia 24~53 Magic City Motor Corporation P. O. Box 12807 Roanoke, Viruinia 24028 Sheloc Chevrolet 2325 Roanoke Road Christiansburg, Virginia 24073 AtIred Chevrolet P. O. Do,c 1012 Sa em, Virginia 24153 Ladies and Gentlemen: I am enclosing copy of Ordtnance No. 28938, accepting the bid of 3erglund Chevrolet for one new four-wheel drive pic~ up truck, in the amount of $13,382.78, which Ordinance was adopted by the Council of the City of Roanoke at a redular meeting held on Monday, January 4, 1988. On behalf of the Council, I would liae to erpress appreciatioa for submitting your bid on the abovedescribed vehicle. Since e~y, Mary F. Porker, CMC City Clerk MFP: ra Eric. Room 456 Municipal Building 215 ~urc~ Avenue, S.W. Roanoke, Vlrg~nla 24011 (703) 98t-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of January, 1988. No. 28938. AN ORDINANCE providing for the purchase of one (1) new four- wheel drive pick up truck for use by the City, upon certain terms and conditions, by accepting a bid made to the City for fur- nishing and delivering such equipment; and rejecting the other bids made to the City; and providing for an emergency. BE IT ORDAINED by the Couhcil of the City of Roanoke that: 1. The alternate bid of Berglund Chevrolet, made to the City offering to furnish and deliver to the City, f.o.b., Roanoke, Virginia, one (1) new four-wheel drive pickup truck, for the sum of $13,382.78, is hereby ACCEPTED. 2. The City's Manager of General Services is authorized and directed to issue the requisite purchase order therefor, incor- porating into said order the City's specifications, the terms of said bidder's proposal, and the terms and provisions of this ordinance. 3. The other bids made to the City for the supply of such equipment are hereby REJECTED, and the City Clerk is directed to notify such other bidders and to express the City's appreciation for such bids. the municipal Eovernment, an emerEency is deemed to exist, this ordinance shall be in full force and effect upon its passage. In order to provide for the usual daily operation of and ATTEST: City Clerk. Office of fl~e City Cle~ January 6, 1988 File #60-70-472 ~r. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28937, amending and reor- daining certain sections of the 1987-88 General Fund Appropriations, transferring $13,383.00 from the Capital Maintenance and Equipment qeplacement Program to Fire Department Account No. 001-050-3213-9010, to provide funds for the purchase of one new four-wheel drive pick-up truck for the Fire Department, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held nn Monday, January 4, 1988. ~incere Iy, ~Jary F. Parker, CMC City Clerk MFP: ra Enc. pc: Mr. W. Robert Herbert, City Manager Mr. George C. Snead, .Ir., Director of Administration Public Safety Mr. Harry P. Mc[(inney, Chief, Fire Department Mr. D. Darwin ~oupe, ~qanager, General Services and Room 456 Municipal Building 215 C~urch Avenue, S.W. Roanoke, Virginia 2401 t (703) 981-254'~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of January, 1988. No. 28937. AN ORDINANCE to amend and reordain certain sections of the 1987-88 General 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 General Fund Appropriations, be, and the same are hereby, amended and reordained, to read as follows, in part: ADpropriations Public Safety Fire Suppression (1) ................................ Fund Balance Capital Maintenance & Equipment Replacement Program - City Unappropriated (2) .......................-'----- 1) Vehicular Equip. (001-050-3213-9010) $ 13,383 2) CMERP - City (001-3332) (13,383) $21,971,606 7,394,001 $ 2,366,S54 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk Roanoke, Virginia January 4, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bids to Purchase One (1) New Four (4) Wheel Drive Pick-up Truck, Bid Number 87-12-1 I concur with the recommendation of the Bid Committee relative to the above subject and recommend it to you for appropriate action. WRH/DDR/ms cc: City Attorney Director of Finance Respectfully submitted, W. Robert Herbert City Manager Roanoke, Virginia January 4, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: BIDS TO PURCf~%SE ONE (1) NEW FOUR (4) W~EEL DRIVE PICK-UP TRUCK BID NUMBER 87-12-1 I. BACKGROUND ae November 10, 1987, City Council designated in the Capital Maintenance and Equipment Replacement Program to purchase one (1) new four (4) wheel drive pick-up truck for the Fire Department. Bid request were sent specifically to thirteen (13) vendors listed on the City's current bid list. A public advertisement also was published in the Roanoke Times and World News on December 6, 1987. Bids were received after due and proper adver- tisement, and were publicly opened and read in the Office of the Manager of General Services, at 2:00 p.m., on December 14, 1987. Specifications requested prices on basic bid and alternate bid which included air conditioning. II. CURRENT SITUATION Six (6) bid responses were received. Tabulation is attached. Bid Ail bid responses were evaluated in a consistent manner. Ce The low bid submitted by Shelor Chevrolet took exception to silicone radiator and heater hoses. The lowest bid meeting specifications, for the alternated bid is submitted by Berglund Chevrolet for the total amount of $13,382.78. III. ISSUES 1. Need 2. Compliance with Specifications Honorable Mayor and City Council Page 2 III. ISSUES - continued 3. Fund Availability IV. ALTERNATIVES Accept the lowest bid meeting specifications as submitted by Berglund Chevrolet, for the total amount of $13~382.78. Need - Requested vehicular equipment is necessary for the continued support of Fire Department operations. Compliance with Specifications - The bid sub- mitted by Berglund Chevrolet meets all required specifications. Fund Availability - Funds are designated in the current Capital Maintenance and Equipment Replacement Program to provide for this purchase. B. Reject all bids. Need - the continued support of a Fire Department need would not be met. Compliance with Specifications - would not be a factor in this alternative. Fund Availability - designated funds would not be expended. V. RECOmmenDATION Council concur in Alternative "A", award the bid, to furnish one (1) new four (4) wheel drive pick-up truck for the Fire Department, to Berglund Chevrolet, for the total amount of $13,382.78. B. Reject all other bids. Appropriate $13,382.7~ from Capital Maintenance and Equipment Replacement Program to Fire Department account 001-050-3213-9010 to provide for this purchase. Honorable Mayor and City Council Page 3 Respectfully submitted, Committee: ~ ~--~Snead GCS/DDR/ms Attachment D. Da~-~in Roupe cc: City Attorney o Office of the Ory Oe~ January 6, 1988 File #72-472 Fulton Trucks, Inc. P. O. Box 6337 Roanoke, Virginia 24017 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 28940, accepting your bid for the purchase of one new four-wheel drive vehicle, in the amount of $14,953.00, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 4, 1988. Sincerely, Mary F. Parker, CMC City Clerk MFP: ra Eric. pC: Mr. Mr. W. Robert Herbert, City Manager Wilburn C. Dibling, .ir., City Attorney Mr. Joel M. SchIanger, Director of Finance Mr. James D. Ritchie, Director of Human ~esources Ms. Corinne ~. Gott, Manager, Social Services Mr. George C. Snead, ,1,., Director of Administration Public Safety Mr. D. Oarwin aoupe, llanager. General Services and Room456 MuniclpalBuildlng 215C~urchAve~ue, S.W. Roano~e, Virglnia24011 (703)98t-2541 Office cfi the Qry January 6, 1988 File #72-472 Dickerson GMC Truck-Peterbilt P. O. Box 12666 Roanoke, Virginia 24027 Berglund Chevrolet P. O. Box 12608 Roanoke, Virginia 24027 Shelor Chevrolet 2325 Roanoke Road Christiansburg, Virginia Ladies and Gentlemen: I am enclosing copy of Ordinance No. 29940, accepting the bid of Fulton Trucks, Inc., for one new four-wheel ~rive vehicle, in the amount of $14,953.00, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 4, 1988. On behalf of the Council, for submitting your bid on [ would like to express appreciation the abovedescribed vehicle. Sincerely, ~~ Mary F. Parker, CMC City Clerk MFP: ra Eric. Room456 MunlcipalBuildincj 2150~urchAve~ue, S.WRoanoke, Vl~nia24011 (703)98t-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of January, 1988. No. 28940. AN ORDINANCE providing for the purchase of one (1) new four- wheel drive vehicle for use by the City, upon certain terms and conditions, by accepting a bid made to the City for fur- nishing and delivering such equipment; and rejecting the other bids made to the City; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The bid of Fulton Trucks, Inc., made to the City offering to furnish and deliver to the City, f.o.b., Roanoke, Virginia, one (1) new four-wheel drive vehicle, for the sum of $14,953.00, is hereby ACCEPTED. 2. The City's Manager of General Services is authorized and directed to issue the requisite purchase order therefor, incor- porating into said order the City's specifications, the terms of said bidder's proposal, and the terms and provisions of this ordinance. 3. The other bids made to the City for the supply of such equipment are hereby REJECTED, notify such other bidders and for such bids. and the City Clerk is directed to to express the City's appreciation the municipal government, this ordinance shall passage. In order to provide for the usual daily operation of and an emergency is deemed to exist, be in full force and effect upon its ATTEST: City Clerk. Office of ~e Oty Oerk January 6, 1988 File #60-72-472 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28939, amending and reor- daining certain sections of the 1987-88 General Fund Appropriations, transferring $14,953.00 from the Capital Maintenance and Equipment Replacement Program to Social Services Account No. 001-054-531t-9010, in connection with the purchase of one new four-wheel drive vehicle for the Department of Socia! Services~ which Ordinance was adopted by the Counci~ of the City of Roanoke at a regular meeting he~d on ~ond~y, Januacy 4, 1988. Sincerely, ~ ~ary F. Parker. CMC City Clerk MFP: ra pc: Mr. W. Robert Herbert. City Manager Mr. James D. aitchie, Director of Human Resources Ms. Corinne B. Gott, Manager, Social Services Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. D. Darwin Roupe, Manager, General Services and Room 456 Municipal Building 2t5 C]'~urch Avenue, S.W, Roanoke, ',,qrg~nla 24011 (703) 981-254t IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of January, 1988. No. 28939. AN ORDINANCE to amend and reordain certain sections of the 1987-88 General 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 General Fund Appropriations, be, and the same are hereby, amended and reordained, to read as follows, in part: Appropriations Health & Welfare Social Services Fund Balance - Administration (1) ................ Capital Maintenance & Equipment Replacement Program - City Unappropriated (2) ............................ 1) Vehicular Equip. 2) CMERP - City (001-054-5311-9010) $ 14,953 (001-3332) (14,953) $10,588,375 726,592 $ 2,369,984 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk Roanoke, Virginia January 4, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: BIDS TO PURCHASE ONE (1) FOUR (4) W~EL DRIVE VEHICLE FOR SOCIAL SERVICES, BID BOMBER 87-12-15 I concur with the recommendation of the Bid Committee relative to the above subject and recommend it to you for appropriate action. WRH/DDR/ms cc: City Attorney Director of Finance Respectfully submitted, W. Robert Herbert City Manager Roanoke, January Virginia 4, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bids to Purchase One (1) Four (4) Wheel Drive Vehicle for Social Services, Bid Number 87-12-15 I. BACKGROUND November 10, 1987, City Council designated funds in the Capital Maintenance and Equipment Replacement Program to purchase one (1) new four (4) wheel drive vehicle for Social Services. Bid request were sent specifically to fourteen (14) vendors that are currently listed on the City's bid list. A public advertisement was also published in the Roanoke Times and World News on December 13, 1987. Bids were received, after due and proper advertisement, and were publicly opened and read at 2:00 p.m., on December 22, 1987, in the Office of the Manager of General Services. Requested vehicle - will be 80% reimbursed by the State of Virginia, Department of Social Services. II. CURRENT SITUATION Four (4) bid responses were received. Bid tabulation is attached. B. Ail bids received were evaluated in a consistent manner. The lowest bid submitted by Fulton Trucks, Inc., meets all required specifications. III. ISSUES 1. Need 2. Compliance with Specifications 3. Fund Availability IV. ALTERNATIVES Accept the lowest bid as submitted by Fulton Trucks, Inc., to supply one (1) new four (4) wheel drive vehicle for Social Services, for the total amount of $14,953.00. Honorable Mayor and City Council Page 2 Need - requested vehicle is necessary to continue to perform Social Services duties in inclement weather. Compliance with Specifications the low bid submitted by Fulton Trucks, Inc., meets all required specifi- cations. Fund Availability - funds are designated in the Capital Maintenance and Equipment Replacement Program to provide for the purchase. B. Reject all bids. Need - some Social Services duties may be reduced during inclement weather. Compliance with Specifications - would not be a factor in this alternative. Fund Availability - designated funds would not be expended. V. RECO~4ENDATION Council concur with Alternative "A" - accept the lowest bid submitted by Fulton Trucks, Inc., to supply one (1) new four (4) wheel drive vehicle four Social Services, for the total amount of $14,953.00 and reject all other bids. Appropriate $14,953.00 - from Capital Maintenance and Equipment Replacement Program to Social Services account 001-054-5311-9010. Respectfully submitted, Committee: ~J~s D. Ritchie  B. Gott D. Darwin Roupe JDR/DDR/ms attachment cc: City Attorney Director of Finance Z 0 o o Office ~ the City Clerk January 6, 1988 File #468~-472 Ber~tund Chevrolet P. O. Box 12608 Roanoke, Virginia 24027 Ladies and Gentlemen: i am enclosing copy of Ordinance No. 28941, accepting your bid for the purchase of two new utility type vehicles, for use by the Water Department, in the amount of ,526,984.18, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 4, 1988. Sincerely, ~ary F. Parker, C~C City Clerk MFP:ra Eric. pc: ~r. Mr. IV. Robert Herbert, City Manager Wilburn C. Dibt~ng, ,Ir., City Attorney ~4r. Joel M. Schlanger, Director of Finance Mr. Kit B. ~iser, Director of Utilities and Operations Mr. M. Craig Sluss, ~anager, Water Production Mr. George C. Snead, .fr., Director of Administration Public Safety Mr. D. Darwin Roupe, Manager, GeneraI Services and Room456 MunicipalBuildlng 215 Church Avenue, S.W. Roanoke, VIrglnia24011 (703) 98%254t Office of the City Cle~ January 6, 1988 File #468B-472 Dickerson GMC Truck-Peterbiit P. O. Dox 12666 Roanoke, Virginia 24027 Shelor Chevrolet 2325 Roanoke Road Christiansburg, Virginia 24073 Magic City Motor Corporation P. O. Box 12807 ~oanoke, Virginia 24028 Allred Chevrolet P. O. Box 1012 Salem, Virginia 24153 (4iracle Ford 834 East Main Street Salem, Virginia 24153 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 28941, ~ccepting the bid of Berglund Chevrolet for the purchase of two ne~ utility type vehicles for use by the Water Department, in the amount of $26,984.18, which Ordinance was adopted by tile Council of the City of Roanoke at a regular meeting heId on ~onday, January 4 1988. ' On behalf of the Council, for submitting your bid on I wou~d like to e.cpress appreciation the abovedescribed vehicles. Sincer~eIY' /l~l~.~.~ ~,~ary F. Parker, CMC City Clerk MFP:ra Enc. Room456 MunicipalBuildlng 215 C~urch Avenue, S.W. Roano~e, Virg~ta24011 (703)981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of January, 1988. No. 28941. AN ORDINANCE providing for the purchase of two ity type vehicles for use by the City, upon certain conditions, by accepting a bid made to the City for (2) new util- terms and furnishing and delivering such equipment; and rejecting the other bids made to the City; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The bid of Berglund Chevrolet, made to the City offering to furnish and deliver to the City, f.o.b., Roanoke, Virginia, two (2) new utility type vehicles, for the sum of $26,984.18, is hereby ACCEPTED. 2. The City's Manager of General Services is authorized and directed to issue the requisite purchase order therefor, incor- porating into said order the City's specifications, the terms of said bidder's proposal, and the terms and provisions of this ordinance. 3. The other bids made to the City for the supply of such equipment are hereby REJECTED, and the City Clerk is directed to notify such other bidders and to express the City's appreciation for such bids. the municipal government, an emergency is deemed to exist, this ordinance shall be in full force and effect upon its passage. In order to provide for the usual daily operation of and ATTEST: City Clerk. Roanoke, Virginia January 4, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: Bids on Two (2) New Utility Tn~peVehicles for Water Department, Bid Num]~er 87-12-2 I concur with the recommendation of the Bid Committee relative to the above subject and recommend it to you for appropriate action. WRH/DDR/ms cc: City Attorney Director of Finance Respectfully submitted, W. Robert Herbert City Manager Roanoke, Virginia January 4, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: BIDS ON TWO (2) NEW ~TILITY ~"f~E V~ICLES FOR WATER DEPARTMENT, BID NUMBER 87-12-2 I. BACKGROUND City Council approved necessary funds in the Water Department FY 87-88 budget, to provide for the purchase of two (2) new utility type vehicles. Bid request were sent specifically to ten (10) vendors listed on the City's current bid list. A public adver- tisement was also published in the Roanoke Times and World News on December 6, 1987. Bids were received, after due and proper advertisement, and were publicly opened and read, in the Office of the Manager of General Services, at 2:00 p.m., on December 14, 1987. II. C[5~RENT SITUATION A. Six (6) bid responses were received. Bid tabulation is attached. B. Ail bids were evaluated in a consistent manner. Ce The lowest bid submitted by Berglund Chevrolet meets all required specifications. III. ISSUES A. Need B. Compliance with Specifications C. Fund Availability IV. ALTERNATIVES Accept the lowest bid meeting specifications, to furnish two (2) new utility type vehicles to the Water Department, as submitted by Berglund Chevrolet for the total amount of $26,984.18. Need - requested vehicles are necessary to continue to perform required Water Department functions. Honorable Mayor and City Council Page 2 Compliance with Specifications - the low bid submitted by Berglund Chevrolet meets all required specifica- tions. Fund Availability - funds are available in Water Department account 002-056-2178-9010. B. Reject all bids. Need - performance of required Water Department duties could not be accomplished. Compliance with Specifications - would not be a factor with this alternative. Fund Availability - budgeted fund would not be expended. V. RECO~ENDATION Council concur with Alternative "A", award the bid, for two (2) new utility type vehicles, to Berglund Chevrolet for the total amount of $26,984.18. B. Reject all other bids. Respectfully submitted, Committee: K. B. Kiser D. Darwin Roupe KBK/DDR/ms attachment cc: City Attorney Director of Finance 0 Office of the Qr~ January 6, 1988 File #472-183 Virginia Public Works Equipment Company 2207 TazeweIl Street Richmond, Virginia 23222 Ladies and Gentlemen: [ am enclosing copy of Ordinance No. 28943, accepting your bid for the purchase of five new trailer mounted leaf loading machi- nes, in the amount of $35,895.00, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 4, 1988. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra pc: Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. George C. Snead, .Ir., Director of Administration Public Safety Mr. D. Darwin Roupe, Manager, General Services Mr. Jimmie B. Layman, Manage., Parks and Recreation and Room456 MunicipalBuilding 215C~urchAve~ue, S.W. Roanoke, Vcglnia24011 (703)981-2541 Office of rhe City Cle~ January 6, 1988 File #472-183 MSC Equipment, [nc. 1823 North ftamilton Street Richmond. Virginia 23230 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 28943, accepting the bid of Virginia Public Works Equipment Company for the purchase of five new trailer mounted leaf loading machines, in the amount of $33,895.00, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 4, 1988. On behalf of the Council, I would like to express appreciation for submitting your bid on the abovedescribed equipment. Sincerely, ~~ Mary F. Par~er, CMC City Clerk MFP: ra gnc. Room 456 Municipal Building 215 Church Av~.nue, S.W. Roanc~e, Virginia 24011 (703) 981-254'1 IN TRE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of January, 1988. No. 28943. AN ORDINANCE providing for the purchase of five (5) new trailer mounted leaf loading machines for use by the City, upon certain terms and conditions, by accepting a bid made to the City for furnishing and delivering such equipment; and rejecting the other bid made to the City; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The bid of Virginia Public Works Equipment Company, made to the City offering to furnish and deliver to the City, f.o.b., Roanoke, Virginia, five (5) new trailer mounted leaf loading machines, for the sum of $33,895.00, is hereby ACCEPTED. 2. The City's Manager of General Services is authorized and directed to issue the requisite purchase order therefor, incor- porating into said order the City's specifications, the terms of said bidder's proposal, and the terms and provisions of this ordinance. 3. The other bid made to the City for the supply of such equipment is hereby REJECTED, and the City Clerk is directed to notify such bidder and to express to it the City's appreciation for such bid. the municipal government, an emergency is this ordinance shall be in full force and passage. In order to provide for the usual daily operation of deemed to exist, and effect upon its ATTEST: City Clerk. Office of t~e City Cle~ January 6, 1988 File #60-472-183 Mr. Joel M. SchIanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28942, amending and reor- daining certain sections of the 1987-88 General Fund Appropriations, transferring $33,895.00 from Capital Maintenance and Equipment Replacement Program to Grounds Maintenance Account No. 001-050-4340-9010, in connection with the purchase of five new traiter mounted leaf ioading machines, which Ordinance was adopted by the Council of the City of ~oanoke at a regular ineeting held on Monday, January 4, 1988. Mary F. Parker, CMC City Clerk MFP: ra pc: Mr. W. Robert Herbert, City Manager Mr. George C. Snead, Jr., Direct,~r of Administration Public Safety Mr. D. Oarwin Roupe, ~anager, General Services Mr. Jimmie ~. Layman, ~anager, Parks and Recreation and Room456 MunicipalBuildtng 215 Church Avenue, S.W. Roanoke, Virg~nia24~11 (703)98t-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of January, 1988. No. 28942. AN ORDINANCE to amend and reordain certain sections of 1987-88 General Fund Appropriations, and providing for an emergency. 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 Grounds Maintenance (1) ......................... Fund Balance Capital Maintenance & Equipment Replacement Program - City Unappropriated (2) ................ l) Vehicular Equip. (001-050-4340-9010) $ 33,895 2) CMERP - City (001-3332) (33,895) $16,676,091 2,597,293 $ 2,346,042 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk CiTY Roanoke, Virginia January 4, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: BIDS TO PURCHASE TRAIT.F.~. LEAF LOADING MACHINES, BID NUMBER 87-12-3 I concur with the recommendation of the Bid Committee relative to the above subject and recommend it to you for appropriate action. WRH/DDR/ms cc: City Attorney Director of Finance Respectfully submitted, W. Robert Herbert City Manager Roanoke, Virginia January 4, 1988 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: BIDS TO PUBCI{ASETRAILERMOUIvr~3 LEAF LOADING MACHINES, BID NUMBER 87-12-3 I. BACKGROUND ae November 10, 1987, City Council designated funds in the Capital Maintenance and Equipment Replacement Program to purchase five (5) new trailer mounted leaf loading machines. Bid requests were sent specifically to seventeen (17) vendors that are listed on the City's bid list. A public advertisement was also published in the Roanoke Times and World News on December 6, 1987. Bids were received after due and proper advertisement, and were publicly opened and read 2:00 p.m., on December 16, 1987, in the Office of the Manager of General Services. II. CUIARENT SITUATION A. Two (2) bid responses were received. Bid tabulation is attached. The lowest bid submitted by Virginia Public Works Equipment Co. meets all required specifications. III. ISSUES A. Need B. Compliance with Specifications C. Fund Availability IV. AL'r~a{NATIVES Accept the lowest bid as submitted by Virginia Public Works Equipment Co. to supply five (5) new trailer mounted lead loading machines for a total cost of $33,895.00. 1. Need - this equipment is necessary to successfully accomplish the City's leaf collection operation. Honorable Mayor and City Council Page 2 We Se Compliance with Specifications the low bid submitted by Virginia Public Works Equipment Co. meets all required specifications. Fund Availability - funds are designated in the current Capital Maintenance and Equipment Replacement Program to provide for the purchase of this equipment. B. Reject all bids. Need - the leaf collection program would not be accomplished in a timely fashion. Compliance with Specifications - would not be a factor in this alternative. Fund Availability - designated funds would not be expended. RECOg~qDATION Council concur in Alternative "A" award the bid, to furnish five (5) new trailer mounted leaf loading machines, to Virginia Public Works Equipment Co., for the total amount of $33,895.00. B. Reject other bid. Ce Appropriate $33,895.00 from Capital Maintenance and Equipment Replacement Program to Grounds Maintenance account 001-050-4340-9010. Respectfully submitted, GCS/DDR/ms attachment cc: City Attorney Director of Finance J~nmie B. Layman D. Darwin Roupe 0 0 Office of the City C~erH January 6, 1988 File #67 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 28933, providing for an extension of the lease of the Mill Mountain Zoo, upon certain terms and conditions; and extension of the agreement for the operation of the miniature train at the Zoo, which Ordinance was adopted by the Council of the City of Roanoke on first reading on Monday, December 28, 1987, also adopted by the Council on second reading on Monday, January 4, 1988, and wiIl take effect ten days following the date of its second reading. Sincerely, ~ Mary F. Parker, CMC City Clerk MFP:ra Enc o Mr. L. Thompson Hanes, President, Will Mountain Zoo, Inc., P. 0. Box 15484, Roanoke, Virginia 24034 Ms. Terry E. Crow, ,~Ianagement Development Vice President, Roanoke Jaycees, P. O. aox 1225, Roanoke, Virginia 24006 Mr. Witburn Co Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Ms. Deborah J. Moses, Chief of ~itlings and Collections ~r. George C. Snead, .Ir., Director of Administration and Public Safety Room456 Municil~alBuilding 215C~urchAve~ue, S.W,P, oano~e, VIrg~nta24~11 (703)981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, Yhe 4th day of January, ]988. No. 28933. AN ORDINANCE providing for an extension of the lease of the Mill Mountain Zoo upon certain terms and conditions; and exten- sion of the agreement for the operation of the miniature train mt the Zoo upon certain terms and conditions. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager or the Assistant City Manager is authorized to execute for and on behalf of the City, and the City Clerk is authorized to attest, an extension of the deed of lease whereby the City shall lease to Mill Mountain Zoo, Inc., the Mill Mountain Zoo property for a three-year term beginning January 1, 1988, through December 31, 1990, with either party having the right to terminate at any time on thirty (30) days written notice, such lease to contain such other terms and conditions as the City Manager may require and to be in such form as is approved by the City Attorney. 2. The City Manager or the Assistant City Manager is authorized to execute for and on behalf of the City, and the City Clerk is authorized to attest, an agreement between Roanoke Jaycees, Inc., Mill Mountain Zoo, Inc., and the City providing for the operation by Roanoke Jaycees, train at the Mill Mountain Zoo for January 1, 1988, through December Inc., of the miniature three-year term beginning 1990, with either party having the right to terminate at any time upon thirty (30) days written notice, such agreement to contain such other terms and conditions as the City Manager may require and to be in such form as is approved by the City Attorney. ATTEST: City Clerk. Roanoke, Virginia December 28, 1987 Honorable Mayor and Members of City Council Roanoke, Virginia Subject: Mill Mountain Zoo and Zoo Choo Lease and Agreement Dear Members of Council: I. Back, round: Mill Mountain Zoo was originally leased to Mill Mountain Zoo~ by a lease and agreement dated September 17, 1976. This was authorized by Ordinance No. 23216, dated September 7, 1976. Zoo Choo miniature railroad was installed and has since been operated by the Roanoke Jaycees, Inc. This was originally authorized by Ordinance No. 11526, dated August 11, 1952. Authority to continue this operation has been reauthorized six (6) times since that date, the last time, for a three (3) year period, by Ordinance No. 27443, dated March 4, 1985. Mill Mountain Zoo~ Inc. was created by the Roanoke Jaycees, Inc. in 1976 to take over the operation of the Zoo at a time when the City was about to abandon the operation of it. The two entirely separate corporations have gone their own separate ways in the years since 1976. The Boards of Directors of the two organizations are negotiating and generally in agreement upon a unified course of action to take in the overall operation of the Zoo. II. Current Situation: Current Lease and Agreement expire on December 31, 1987. City Administration recommends the extension of the lease between the City and Mill Mountain Zoo, Inc., and agreement between the City, Mill Mountain Zoo, Inc. and the Roanoke Jaycees, Inc., for opera- tion of the miniature railroad for three (3) year terms, from January 1, 1988 thru December 31, 1990 with 30 day termination pro- visions in each document. III. Issues: A. Timin~ B. Cost to City C. Need IV. Alternatives: City Council authorize the extension of the lease and agreement between the City, Mill Mountain Zoo, Inc. and the Roanoke Jaycees, Inc., for a three (3) year term, from January 1, 1988 thru December 31, 1991 with a 30 day termination provision. 1. Timing to have lease and agreement in place without lapse of time after expiration of previous lease and agreement is met. Cost to City is the cost of it's provision of garbage removal, maintenance of water and electrical service facilities, tree trimming and leaf removal, water for zoo operation and fire insurance. These are services currently provided under pre- vious leases. 3. Need for continuity in the operation of the facilities is met. B. City Council not authorize the extension of the lease and agreement: 1. Timing to get lease and agreement in place promptly is not met. 2. Cost to City is zero, but there is the potential cost of taking over the operation of the facilities. 3. Need for continuity in the operation of the facility is not Recommendation: City Council authorize the extension of the lease between the City and Mill Mountain Zoo, Inc. and the agreement between the City, the Roanoke Jaycees, Inc. and Mill Mountain Zoo, Inc., relating to operation of the miniature railroad for three (3) year terms, from January 1, 1988 thru December 31, 1990, the lease and the agreement to each be terminable upon thirty (30) days written notice. Said lease and agreement to be in a form similar to the current one and in a form approved by the City Attorney. Respectfully submitted, W. Robert Herbert City Manager ~</RW/hw cc: City Attorney Director of Finance Director of Administration & Public Safety Mill Mountain Zoo, Inc. Roanoke Jaycees, Inc. [ ~ OFF~CE ~; ;' RECEIVED "Young P~ple ~ Change The World" . , December Il, 1987 Mr. W. Robert Herbert, City Manager Municipal Building 215 Church Avenue Roanoke, VA 24011 Dear Mr. Herbert: The Roanoke Jaycees currently have an extension agreement with the City of Roanoke and Mill Mountain Zoo which provides for the operation and maintenance of a miniature train at Mill Mountain Zoo in addition to other terms and provisions. This agreement was for a three year term beginning January l, 1985 through December 3l, ]987. Our Chapter would like to continue operating our "Zoo Choo" on Mill Mountain. The Roanoke Jaycees, therefore, would like to enter into a similar extension agreement with the City of Roanoke and Mill Mountain Zoo for an additional three year term. Please let me know how I can help to faciliate this process. Thank you for your help. · Sincerely, (S.) Terry E, Crow ~--~" ~) ~ Management Development Vice President LEADERSHIP TRAINING THROUGH COMMUNITY SERVICE Mountain Zoo, Inc. P.O. Box '13484 Roanoke, Va. 24034 [703]343-324 DEC ~ 1987 OFFICE OF CITY ENGINEER December 18, 1987 Mr. Richard V. Hamilton City Engineering Department Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 Re: Mill Mountain Zoo Leases Dear Mr. Hamilton: This is to confirm that the Mill Mountain Zoo, Inc. wishes to renew its lease with the City of Roanoke for another three-year term. In addition, this is also to confirm that the Mill Mountain Zoo, Inc. agrees in principle to the renewal of the agreement between the Zoo, the City of Roanoke, and the Jaycees, for the operation of the miniature train on the premises of the Zoo. However, I wish to emphasize that the details of such an agreement have not yet been worked out. I assume that a draft of the agreements will be circulated by the City Attorney's office for our review. Please let me know if you have any questions about the above. sf Very truly yours, L. Thompson Hanes President Office of the City C~e~k January 6, 1988 Fite #243 The Honorable Clifton A. Woodrum, Member, House of Delegates P. 0. Box 1371 Roanoke, Virginia 24007 III Dear Delegate Woodrum: I am enclosing copy of Resolution No. 28944, supporting the request of the Virginia Department for the Aging for state funding to meet the needs of the elderly throughout the Corrwonwealth, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 4, 1988. Sincere iy, Mary F. Parker, CMC City Ciera MFP: ra Enc. Roonn456 MuniclpalBuilding 215 Church Avenue, $.W. Roanoke, Vlrglnia24011 (703)981-2541 Office o~ the Oty Oe~ January 6, 1988 File #243 The Honorable A. Victor Thomas Member, House of Delegates 1301 Orange Avenue, N. E. Roanoke, Virginia 24012 Dear Delegate Thomas: [ am enclosing copy of Resolution No. 28944, supporting the request of the Virginia Department for the Aging for state funding to meet the needs of the e~derly throughout the Corr~nonwealth, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 4, 1988. Mary F. Parker, CMC City Clerk MFP: ra Eric. Room456 MuniclpalBuilding 215C~urchAve~ue, S.W. Roc~noke, Vlrg,nia24011 (703)981-254. t Office of the Qty Clen~ January 6, 1988 Fite #243 The Honorable J. Gran~er Macfar~ane Member, Senate of Virginia P. 0, ~ox 2~I Roanoke, Virginia 24002 Dear Senator Macfarlane: I am enclosing copy of Resolution No. 28944, supporting the request of the Virginia Department for the Aging for state funding to meet the needs of the elderly throughout the Commonwealth, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 4, 1988. ,~i ncere ly, ~f~t~i~ Mary F. Parker, CMC City Clerk MFP: ra Eric. Room456 Municipa~Buildincj 215 C~urch Avenue, S.W. Roanoke,¥irg~nia24~11 (703)981-2541 Office of ~ City Clerk January 6, 1988 File #243 Mr. Prentiss A. Webb, President League of Older Americans Board of Directors 4111 High Akers Road, N. W. Roanoke, Virginia 24017 Dear Mr. Webb: I am enclosing copy of Resolution No. 28944, supporting the request of the Virginia Depart~nent for the Aging for state funding to meet the needs of the elderly throughout the Commonwealth, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held i~n Monday, January 4, 1988. Nary F. Parker, CMC City Clerk MFP: ra Enc. Room 456 Municipal Building 215 Church Av~que, S.W. Roanoke, Virginia 2401 t (703) 98~-254t IN THE COUNCIL OF THE CITY OF The 4th day of January, 1988. No. 28944. ROANOKE, VIRGINIA, A RESOLUTION supporting the request of the Virginia Department for the Aging for state funding to meet the needs of the elderly through- out the Commonwealth. WHEREAS, 92.1-373.4 of the Code of Virginia states: "lilt is the policy of the Commonwealth to support the development of co~aunity- based resources to avoid inappropriate institutionalization of the impaired elderly"; and WHEREAS, the Area Agencies on Aging which provide community-based services to our older citizens have become more proficient in the location and identification of elderly people whose needs remain totally or marginally unmet; and WHEREAS, the numbers of the often frail needy elderly grow in con- sonance with the overall rapid increase of our older population which continues to increase more rapidly than the general population; and WHEREAS, services needed by the elderly include, but are not limited to, nutrition programs such as Meals-on-Wheels and Diners Clubs, respite care, home repairs, ombudsman services and homemaker care; and WHEREAS, the mechanism for satisfying unmet needs exists and func- tions through the League of Older Americans in Roanoke and in every area of the state through its remaining 24 Area Agencies on Aging; and WHEREAS, it has become impossible to stretch further the funds currently available to fulfill present schedules of services and programs for the elderly and also to relieve the unmet needs; THEREFORE BE IT RESOLVED by the Council of the City of Roanoke that: 1. This Council supports the request by the Virginia Department for the Aging for state appropriation of $13.2 million to help respond fully with a range of locally determined life sustaining services to needy elderly Virginians; 2. This Council calls upon the members of the General Assembly representing the City of Roanoke to support such funding; and 3. The City Clerk is directed this resolution to Prentiss A. Webb, Americans Board of Directors. to forward an attested copy of President, League of Older Attest: City Clerk. 706 CAMPBELL AVENUE, S. V~ P.O. BOX 14205 ROANOKE, VIRGIN/A 24038 TELEPHONE (703) 34~0451 December 14, 1987 The Honorable Noel Taylor Mayor of City of Roanoke Municipal Building 215 Church Avenue, SW Roanoke, VA 24011 Dear Mayor Taylor: In your position, not only as the senior elected official of the City of Roanoke, but as a volunteer in our Meals-on-Wheels program as well, you are familiar with problems faced by the frail, needy elderly whom we try to serve. As you might expect, there are some whose needs are not being met. The Virginia Department for the Aging is submitting a biennium budget of $13.2 million to be apportioned out to the 25 Area Agencies on Aging, which includes the League of Older Americans, Inc. (LOA), to help meet these needs, serving people who are not now recipients. The Virginia Coalition for the Aging has made support for the fund request their highest priority. The City of Roanoke has always been a staunch supporter of the LOA for which we remain grateful. We come to you again now and ask for your approval of a resolution like the one attached for your consideration. If it is approved I would appreciate your having it sent forward with a copy to me. Sincerely, Prentiss A. Webb, President LOA Board of Directors Iwt Attachment RESOLUTION WHEREAS, The Area Agencies on Aging which provide community-based services to our older citizens have become more proficient in the location and identification of elderly people whose needs remain totally or marginally unmet; and WHEREAS, These stressful problems include, but are not limited to, nutrition programs such as Meals-on-Wheels and Diners Clubs, respite care, home repairs, ombudsman services and homemaker care; and WHEREAS, The numbers of the often frail needy elderly grow in consonance with the overall rapid increase of our older population which continues to increase more rapidly than the general population; and WHEREAS, The mechanisms for satisfying unmet needs exists and functions through the League of Older Americans in Roanoke and in every area of the state through its remaining 24 Area Agencies on Aging; and WHEREAS, It has become impossible to stretch further the funds currently available to fulfill present schedules of services and programs for the elderly and also to relieve the unmet needs; and WHEREAS, The Code of Virginia (2.1-373.4) declares that "it is the policy of the Common- wealth to support the development of community-based resources to avoid inappropriate institu- tionalization of the impaired elderly." THEREFORE, BE IT RESOLVED, That the Council of the City of Roanoke in meeting assembled does hereby urge the Governor of Virginia to take action to appropriate the $13.2 million requested by the Virginia Department for the Aging to help it to respond fully with a range of locally determined life sustaining services to needy elderly Virginians. January 12, 1988 File #192-144 Mr, W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: At a regular meeting of the Council of the City of Roanoke held on Monday, January 4, 1988, Mr. Robert G. Jones addressed Council with regard to construction of lifts in the vicinity of the Milt Mountain Star and the Walnut Avenue Bridge. He advised that he is of the understanding that there is an incinerator located on the grounds of the Roanoke Civic Center, and suggested that the City study the feasibility of disposing of refuse at that loca- tion instead of the regional landfill. On motion, duly seconded and adopted, Mr. Jones' comments were referred to you for an appropriate response. Sincere fy, ~,lary F. Parker, City Clerk MFP:ra pc: Mr. Robert G. Virginia 24011 Jones, 632 Second Street, S. W., Roanoke, Room456 MuniclpalBullding 215 Church AYenue, S.W. Roanc:~e, VIrglnla24011 (703)98t-2541