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HomeMy WebLinkAboutCouncil Actions 12-21-8728910 Bowles REGULAR WEEKLY SESSION ...... ROANOKE CITY COUNCIL December 21, 1987 2:00 p.m. AGENDA FOR THE COUNCIL Call to Order -- Roll Call. Mr. Musser was absent. The invocation will be delivered by The Reverend Harold Moyer, Pastor, Williamson Road Church of the Brethren. Present. The Pledge of Allegiance to the Flag of the United States of America will be led by Mayor Noel C. Taylor· C-1 C-2 C-3 BID OPENINGS Bids for renovations to the Third Street Annex Building. Six bids were referred to a committee composed of Messrs. Garland, Chairman, Snead and Clark. CONSENT AGENDA (Approved 6-01 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. Minutes of the special meeting of Council held on Monday, December 7, 1987. RECOMMENDED ACTION: Dispense with the reading thereof and approve as recorded. Qualification of Elmer O. Rodes, .Ir., as a member of the Board of Adjustments and Appeals, Building Code, for a term of five years ending September 30, 1992. RECOMMENDED ACTION: Receive and file. Qualification of Charles W. Hancock as a member of the Roanoke Neighborhood Partnership Steering Committee for a term of three years ending November 21, 1990. RECOMMENDED ACTION: Receive and file. REGULAR AGENDA Hearing of Citizens Upon Public Matters: None· (1) Petitions and Co.u~nications: A communication from the Roanoke City School Board recom- mending appropriation of $60,018.00 for the purchase of computer science equipment, representing the fourth installment of the Schools' share of the Capital Maintenance and Equipment Replacement Fund; $40,164.00 for the purchase of comp. uter science equipment, representing the final allocation of the Schools' share of Undesignated Capital Funds--Bond Interest; and transfer of $141,354.00 from the Capital Equipment Reserve to replace school buses and service vehicles. Adopted Ordinance No. 28910. {6-0) Reports of Officers: a. City Manager: Briefings: None. Items Recommended for Action: 1. A report recommending appropriation of $1,175,138.00 of fiscal year 1988 funding for the Fifth District Employment and Training Consortium· Adopted Ordinance No. 28911. {6-0) 2. A report regarding the Virginia Shelter Grants Program Reallocation Award Offer. Adopted Ordinance No. 28~12 and ReSolution No. 28913. (6-0) 3. A report recommending appropriation of $186,052.00 to specific budget accounts to allow for designated Capital Maintenance and Equipment Replacement Program expenditures· Adopted Ordinance No. 38914. {6-0) A report recommending award of a contract to Public Technology, [nc., in an amount not to exceed $21,000.00, for professional assistance in developing an Information Systems Strategic Plan; and transfer of funds therefor. WITHDRAWN. 5. A report recommending award of an engineering services contract to Mattern & Craig, Consulting Engineers, in an amount not to exceed $1,002,342·24, to prepare complete construction plans for widening and realign- ment of First Street/Gainsboro Road and Wells Avenue; N. W., and appropriation of funds therefor. Adopted Ordinance No. 28915 and Ordinance No. 28916. {6-0) 6. A report concurring in a report of the Bid Corr~ittee recommending the purchase, of four new police motor- cycles from Roanoke Valley Harley Davidson, Ltd., in the total amount of $32,500.00, and four new three- wheeled industrial trucks from Homestead Materials Handling Company, in the total amount of $27,120.00; and transfer of funds therefor. Adopted Ordinance No. 28917 and Ordinance No. 28918. {6-0) (2) 7. A report concurring in a report of the Bid Corrgnittee recommending the purchase of thirty-three marked police automobilee, and one spare electronic siren and speaker, from Berglund Chevrolet Corporation, in the total amount of $447,986.18; ~nd ~pri~t~o~ of lunge therefor. Adopted Ordinance NO. z~l~ and ur~inance No. 28920~ ,(5-0) (Mr. Bowers abstaining and Mr. Musser 8. ~b~t concurring in a report of the Bid Corrgnittee recommending acceptance of the bid submitted by Berglund Chevrolet Corporation to lease one new sedan automobile for the Sheriff's Department, for a period of 48 months, at $352.48 per month. Adopted Ordinance No. 28921. (5-0) (Mr. Bowers abstaining and Mr. Musser 9. A report concurring in a report of the Bid Committee recommending acceptance of the bid submitted by Shelor Chevrolet Corporation to furnish four new 1/2 ton pick- up trucks, in the total amount of $43,968.00; and appropriation of funds therefor. Adopted Ordinance No. 28922 and Ordinance No. 28923. (5-0) {Mr. Bowers 10. A report concurring in a report of the Bid Committee recommending acceptance of the bid submitted by Brandywine Auto Sales, Inc., to provide and deliver one )reviously owned concrete mixer/truck, in the total amount of $17,875.00; and appropriation of funds therefor. Adopted Ordinance No. 28924 and Ordinance No. 28925. {6~0) 11. A report concurring in a report of the Bid Corr~nittee recommending acceptance of the bid submitted by First Piedmont Corporation, to furnish three new rear loading refuse bodies, in the total amount of $61,083.05, and ppropriation of funds therefor; and that the bid sub- mitted for three new cab/chassis be rejected and readvertised. Adopted Ordinance No. 28926 and Ordinance No. 28927. (6-0) b. Dire of Finance: i. financial report for the month of November, 1987. Received and ~iled. 6. Reports o Corrgnittees: a. A r~'port of the Committee appointed to tabulate bids received for exterior lighting for the Market Square Building, 32 Campbell Avenue, S. E. Robert A. Garland, Chail ~an. Adopted Ordinance No. 28928 and Ordinance No. 8929. (5-0) {~Ir. Harvey abstaining and Mr. Musser absent) 7. Unfinishe~ Business: None. 8. Introductl and Consideration of O~dinancee and Resolutions: a. Ordi~ ance No. 28884, on second reading, permanently vacaiing, discontinuing and closing certain portions of ........... Winston Avenue, S.W. Adopted Ordinance No. 28884 on second ~5.a.8.5 absent, reading. (6-0) .a.9. abstainrng and Mr. Musser absent.) ~5.b.2. The Director o~ Finance submitted the Annual Financial Report of the City. Ordinance No. Appointment, Review Board, Zoning, Code pertaining to Architectural 28885, on second reading, amending §36.1-640, membership, of Division 2, Architectural Article VII, Administration, Chapter 36.1, of the City of Roanoke (1979), as amended, the appointment of members of the City's Review Board. Adopted Ordinance No. 28885 on second reading. (6-0) c. Ordinance No. 28894, on second reading, providing for the City's gift to the Northwest Neighborhood Environmental Organization, In~ geld the house located at 953 Shqdela~g Avenue, N. W. ~uvp Ordinance No. 28894 on second reaarng. d. Ordinance No. 28901, on second reading, granting a revo- cable license for the construction of certain building appendages encroaching over and into the right-of-way of Norfolk Avenue, S. W., located at 109 Norfolk Avenue, $. W., Official Tax No. 1010309. Adopted Ordinance No. 28901 on second reading. (6-0) e. Ordinance No. 28902, on second reading, authorizing and directing the proper City officials to enter into a lease between the City, the School Board of the City of Roanoke and the Young Men's Christian Association of Roanoke, Virginia, for use of the Jefferson High School gymnasium. Adopted Ordinance No. 28902 on second reading. {6-0) f. Ordinance No. 28905, on second reading, providing for the sate and conveyance of certain real property owned by the City and situate in the City, bearing Official Tax Nos. 1111305, 111130?, 1111310, 1111312, 1111315, and 1111316. Adopted Ordinance No. 28905 on second reading. (6-0) Motions and Miscellaneous Business: Inquiries and/or comments by the Mayor and members of City Council. b. Vacancies on various authorities, boards, cor~nissions and committees appointed by Council. lO. Other Hearings of Citizens: ~-~d to fund the entire cost of $50,000.00 for a study to establish the feasibility and cost of reusing Jefferson High School, with the following stipulations: (I) The Jefferson High School Committee will be requested to use the $25,000.00 previously allocated for the study for the pur- pose of establishing a room in Jefferson High School for dis- play of school artifacts. The Jefferson High School Committee will be involved in the study to be conducted by the consultant. (2) Council reappointed the following persons: James L. Hancock Advisory Board, Air Pollution Control Jerome S. Howard, Jr. Fifth Planning District Commission (4) MINUTES CONSIDERED AT THIS COUNCIL MEETING MAY BE REVIEWED ON LINE IN THE "OFFICIAL MINUTES" FOLDER, OR AT THE CITY CLERK'S OFFICE Office of the Oty December 23, 1987 Fi~e #32-15 Mr. Paul V. Chi~dress, Jr. Chairman Board of Adjustments &AppeaZs Building Code 2792 Beverly Boulevard, S. W. Roanoke, Virginia 24015 Dear Mr. Chi~dress: This is to advise you that E~mer O. Rodes, Jr., has qualified as a member of the Board of Adjustments and Appeals, Building Code, for a term of five years ending September 30, 1992. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra pc: Mr. Ronald Administrator H. Mil~er, Building Commissioner/Zoning P, oom 456 Municipal Building 2t 50~urch Avenue, S.W. Roanoke, Virginia 24011 (703) 981-2541 0-2 .C!1Y r'! ?, Oath or Affirmahon'of Office '87 n!o 10 P" ' I, E~;~r L~, ~O~S~ ~C. , do solemnly swear (or affix) that I w~l sup~rt the Constitution of the United ~tstes, and the Constitution of the State of Virginia. and that I w~l faithfully and imps~ially discharge and ~rform all the duties incumbent u~n me as according to the best of my ability. So help me God. Subscribed and sworu to before me, this ~~'~ Deputy Clerk Office of the City C]en~ December 23, 1957 File #488-15 Mr. James B. McCioskey, Chairman Roanoke Neighborhood Partnership Steering Committee 2920 Avenham Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. McCloskey: This is to advise you that Charles W. Hancock has qualified as a member of the Roanoke Nei~hborhood Partnership Steering Committee for a term of three years ending November 21, 1990. Sincere~'Y' Mary F. Parker, CMC City Clerk MFP: ra pc: ~s. Jinni Coordinator ,~Jen son, Roanoke Neighborhood Partn.ership Room 456 Munlcil~al Building 215 C~urch Avenue, S.W. Roono~e, Virginia 24~t I (703) 981-2541 0-2 Oath or Affirmati?n Office 8~a~ o] Vi~'~inia, ~i~$1 o] l~oanoke, to .~oii: I, Charles W. Hancock , do solemnly swear (or affirm) that will support the Constitution of the United States, and the Constitution of the State of Virginia, and that will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Neighborhood Partnership Steering Committee for a tem of three years ending November 21, 1990. ' according to the best of my ability. So help me God. Subscribed and sworn to before me, this Ch~ce o~ fne Oh/Oen~ November 25, 1987 File #488-15 Mr. Charles W. Hancock 1016 Estates Road, S. E. Roanoke, Virginia 24014 Dear Mr. Hancock: At a regular meeting of the Council of the City of Roanoke held on Monday, November 23, 1987, you were reelected as a member of the Roanoke Neighborhood Partnership Steering Corr~nittee for a term of three years ending November 21, 1990. Enclosed you will find a certificate of your reelection and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Municipal Building prior to serving in the capacity to which you were reelected. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra Eric · pc: Mr. James D. McCloskey, Chairman, Partnership Steering Corrgnittee, 2920 Roanoke, Virginia 24014 Ms. Jinni Benson, Coordinator, Partnership Roanoke Neighborhood Avenham Avenue, S. W., Roanoke Neighborhood Room 456 Municipal Building 215 C~urch Avenue, S.W. Roanoke, Virginia 24011 (703) 981-2541 STATE OF VIRGINIA ) ) To-wit: C I TY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the 23rd day of November, 1987, CHARLES W. HANCOCK was reelected as a member of the Roanoke Neighborhood Partnership Steering Cowmittee for a term of three years ending November 21, 1990. Given under my hand and the Seal of the City of Roanoke this 25th day of November, 1987. City Clerk O~ce of the CJ~y December 23, 1987 File #60-467 Mr. Joel M. Sch~anger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28910, amending and reor- daining certain sections of the 1987-88 Genera~ and Capital Funds Appropriations, providing for the appropriation of $60,018.00 for the purchase of computer science equipment, representing the fourth installment of the Schools' share of the Capital Maintenance and Equipment Replacement Fund; $40,164.00 for the final allocation of the Schools' share of Undesignated CapitaZ Funds--Bond Interest; and transfer of $141,354.00 from the Capital Equipment Reserve to replace schoo: buses and service vehicies, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on ~fonday, December 21, Z987. Sincerely, ~l~tT~._ Mary F. Parker, CMC City Clerk MFP: ra EnCo pc: Mr. W. Robert Herbert, City Manager Mr. Edwin R. Feinour, Chairman, Roanoke City Schoo~ Board, 3711Peakwood Drive, S. W., Roanoke, Virginia 24014 Dr. Frank P. Tota, Superintendent of Schools, P. O. Box 13145, Roanoke, Virginia 24031 Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board, P. O. Box 131U5, Roanoke, Virginia 24031 Room456 MunlclpaIBuildlng 215 Church Ave~ue, S.W, Roano~e, VIrglnla24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, /he 2]$t day of December, ]987. No. 28910. AN ORDINANCE to amend and reordain certain sections of the 1987-88 General and Capital Funds Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1987-88 General and Capital Funds Appropriations, be, and the same are hereby, amended and reordained, to read as follows, in part: General Fund ApDropriations Education Capital Outlay (1-3) ................................ Non-Departmental Contingency (4) ..................................... Fund Balance Capital Maintenance & Equipment Replacement Program- Schools Unappropriated (5) ......................... $55,270,031 673,920 10,572,120 1,046,359 $ 668,333 Capital Fund Appropriations Education Computer Equipment (6) .............................. Fund Balance Fund Balance ~ Unappropriated (7) ................... $ 3,864,781 200,164 $ 904,010 1) School Buses 2) Support vehicles 3) Computers 4) Equip. Replage- ment 5) CMERP - School 6) Furniture & Equip. 7) Fund Balance - Unappropriated (001-060-6010-6070-0508) $ 107,386 (001-060-6010-6085-0509) 33,968 (001-060-6010-6023-0510) 60,018 (001-002-9410-2202) (001-3333) (008-060-6061-6023-0510) (141,354) ( 60,018) 40,164 (008-3325) (40,164) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk DEPARTMENT OF FINANCE CITY OFROANOKE. VA. December 21, 1987 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council Joel M. Schlanger, Director of Finance Appropriation of CMERP Funds, Undesignated Capital Funds, and Transfer of Capital Equipment Reserve Funds for the School Board I have reviewed the attached request for appropriation of $100,182 for the School Board. The appropriation of $60,018 represents the fourth installment of the School's share of the Capital Maintenance & Equipment Replacement Program (CMERP). The appropriation of $40,164 represents the final allocation of the School's share of Undesignated Capital Funds. These funds will be used for the purchase of computer science equipment. The report also requests the transfer of $141,354 from Reserve to replace school buses and service the Capital Equipment vehicles. I recommend School Board. that you concur with this request of the JMS/kp 1 Edwin R. ~1~. Choim~o~ LUtlllom ~tl. ~.. ~co ChOr~ ~d ~ol ard P.O Box 13105, Roono~e, Virginia 24031 · Soll~ T. Colemo~ LoVerne lB. Dillon David K. Usk Jo~ NL Turfing. ,Ir. R'ank P. To~o. Su~oedn~ende~ RId'~:~'cl L K~II~J. Cl~l~ ~ the ~ 705981-2381 December g, 1987 The Honorable Noel C. Taylor, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As the result of official School Board action at its meeting of December 8, 1987, the School Board respectfully requests City Council to appropriate the following funds: 1. $60,018.00 for the purchase of computer science equipment. The appropriation represents the fourth installment of the Schools' share of the Capital, Maintenance and Equipment Replacement Fund. , 2. $40,164.00 for the purchase of.computer science,4eqUipment. The appropriation represents .the final allocation of the Schools' share of Undesignated Capital Funds--Bond Interest. The Board furthe~ requests the transfer of $141,354.00 from the Capital Equipment Reserve to replace school buses and service vehicles. Richard L. Kelley Clerk of the Board and Executive for Business Affairs rg Enc. CC: Mr. Edwin R. Feinour Dr. Frank P. Tota Mr. William L. Murray, Jr. Mr. Kenneth F. Mundy, Jr. Mr. W. Robert Herbert ~r. Wilburn C. Dibling r. Joel M. Schlanger (with accounting details) Excellence in Education ROAffOKE CITY SCgOOL BOARD Roanoke. Vir&inia APFROPRZATZOM REOUB3T Capital Maintenanoe and Equipment Raplaoement Fund Inatallaent IV - Computer Equipeent 001-060-~010-6029-0510 Appropriation Unit ZJ1 $ 60~ 018. O0 The above appropriation represents the fourth installment on the Schools' share of the Capital Maintenance and Equipment ~eplacement Fund. These funds ail1 provide for the purchase of computer science equipment. A balance o~ ~#28.291 remains in this account as allocated, unappropriated ~unds. December 8. 1987 ROANOKE CITY SCBOOL BOARD Roanoke, Virginia A~PROPRZATION REOUBST Undeei(nated Caoital Fund~ - Bond Zntereet Computer Equipment 008-060-6061-6023-0510 lppropriation Unit c~MK Computers The above appropriation represents the Final allocation oF the Schools' share of Undesignated Capital Funds - Bond Interest. These ~unda sill provide For the purchase of computer science equipment. A balance of $0 remains in this December 8. lq87 ROANOKE CZTY SCROOL BOARD Roanoke. VLrginis OapLtal Equip~ent Reserve Sohool Buses and 3upport Vehicles O01-ObO-bO10-bO?O-0508 O01-ObO-hOlO-bOBS-050q School Buses Suoport Vehicles Total Appropriation Unit ZJ1 ~ 107,~8~.00 $ [~,95~.00 The above transfer represents the Schools' share of the Capital Equipment Reserve. These funds sill be used for the replacement of school buses and service vehicles. A balance of ~8, b~O remains in this account as allocated, unappropriated funds. December 1987 Office of the O~y C~erk December 23, 1987 File #60-246 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28911, amending and reor- daining certain sections of the 1987-88 Consortium Fund Appropriations, providing for the appropriation of $1,175,138.00 of Consortium funding, and establishment of a revenue estimate of $1,175,138.00 in accounts to be established by you, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting he~d on Monday, December 21, 1987. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra Eno. pc; Mr. W. Robert Herbert, City Manager Mr. James D. Ritchie, Director of Human Resources Ms. Carolyn H. Barrett, Administrator, Fifth District Employment and Training Consortium, 425 West Campbell Avenue, Roanoke, Virginia 24016 Room 456 Municipal Building 2t 5 C~urch Avenue, S.W. Roanoke, Virginia 24011 (703) 98%2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2]$t day of December, 1987. No. 28911. AN ORDINANCE to amend and reordain certain sections of the 1987-88 Consortium 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 Consortium Fund Appropriations, be, and the same are hereby, amended and reordained, to read as follows, in part: Appropriations Fifth District Employment & Training Consortium- FY88 $ 1,324,011 JTPA Admin. Pool (1) ............................... 242,763 Title IIA (2) .......... 908,112 Employment Services i~l~i{.~[.i~.~~[~I 102,370 Teen Parents (15-24) ............................... 195,735 Project Trade (25-32) .............................. 23,904 Revenue Fifth District Employment & Training Consortium- FY88 $ 1,324,011 242,763 Title IIA Admin. (33) .............................. Title IIA Training (34) ............................ 908,112 Employment Services (35) ........................... 102,370 Teen Parents (36) .................................. 195,735 23,904 Project Trade (37) .... 1) Funding Authority 2) Funding Authority 3) Admin. Wages 4) Admin. Fringes 5) Job Club Wages 6) Job Club Fringes 7) Job Club Travel 8) Job Club Communica- tions (034-054-8660-9990) $ 150,300 (034-054-8861-9990) 851,702 (034-054-8870-8010) 8,096 (034-054-8870-8011) 1,210 (034-054-8870-8110) 30,486 (034-054-8870-8111) 5,110 (034-054-8870-8112) 378 (034-054-8870-8113) 1,830 9) 10) ll) 12) 13) 14) 15) 16) 17) 18) 19) 20) 21) 22) 23) 24 25 26 27 28 29 3O 31 32 33) 34) 35) 36) 37) Job Club Supplies Job Club Leases Work Exp. Wages Work Exp. Fringes Work Exp. Travel TAP ABE/GED Prof. Wages Prof. Fringes Supplies Travel Admin. Wages Admin. Fringes Tuition Transportation Child Care Work Experiences Admin. Wages Admin. Fringes Training Wages Training Fringes Trazning Travel Trazning Communica- tions Training Supplies Trazning Leases Title IIA Admin. Revenue Title IIA Training Revenue Employ. Services Revenue Teen Parents Rev. Project Trade Rev. 034-054-8870-8115 034-054-8870-8118 034-054-8870-8260 034-054-8870-8261 034-054-8870-8262 034-054-8870-8269 (034-054-8875-8300 (034-054-8875-8301 (034-054-8875-8310 (034-054-8875-8311 (034-054-8875-8320 (034-054-8875-8321 (034-054-8875-8322 (034-054-8875-8323 (034-054-8875-8324 (034-054-8875-8325 (034-054-8869-8010 (034-054-8869-8011 (034-054-8869-8050 (034-054-8869-8051 (034-054-8869-8052 (034-054-8869-8053 (034-054-8869-8055 (034-054-8869-8058 (034-034-1234-8860 (034-034-1234-8861 (034-034-1234-8870 (034-034-1234-8875 (034-034-1234-8869 1,855 6,900 18,533 2,468 504 25,000 18,252 2,424 1,100 809 4,765 713 5,538 3,456 5,850 3,955 1,891 282 15,255 2,498 628 750 2,000 60O 150,300 851,702 102,370 46,862 23,904 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk December 21, 1987 Honorable Noel C. Taylor, May.~ ~ and Members of City CouncilOE Roanoke, Virginia Members of Council: SUBJECT: Fiscal Year 1988 Funding for the Fifth District Employment and Training Consortium I. BACKGROUND The Consortium submitted the Fiscal Year 1988 Title II-A Implementation Strategy to the Governor's Employment and Training Department on June 4, 1987. Planned programs include on-the-job training, job related education, classroom training and remedial education. Transportation services will be provided to those eligible. 2e Approximately 425 youths (ages 16 to 21) and 300 adults (age 21 and over) of the Fifth Planning District are targeted to be served. It is planned that 225 of the total youths and 195 of the total adults will be Roanoke City residents. Be The Consortium has been authorized to operate a joint contract with the Roanoke City Department of Social Services during Fiscal Year 1988. The contract is subject to approval by Roanoke City Council and the Virginia Department of Social Services. The program will offer Job Club activities, Career Exploration, Work Experience, Adult Basic Education, and GED Preparation to 300 eligible Roanoke City residents. A proposal was submitted by the Consortium to the Virginia Depart- ment of Education on May 14, 1987, to operate a Model Program for the Employability of Teenage Parents during Fiscal Year 1988. Thirty female teenage parents will be encouraged to remain in or return to school, through participation in on-the-job, work experience, and classroom training. Supportive services will include counseling, transportation, childcare, job development and job placement. o Participants will be selected for this program, as a result of outreach and identification made by the public school systems of Roanoke City, Roanoke County, Botetourt County, and the City of Salem; as well as the Roanoke City Department of Social Services. Members of Council Page 2 December 21, 1987 Roanoke City was chosen as one of six localities in the State of Virginia, to be a pilot agency, to participate in an innovative program called Grant Diversion, also known as Project Trade. The Consortium will operate the on-the-job training aspects of the program, under a contract with the Roanoke City Department of Social Services for Fiscal Year 1988. The City of Roanoke is the grant recipient for Consortium funding. City Council must appropriate the funding for all grants the Consortium receives. II. CURRENT SITUATION The Governor's Employment and Training Department has sent to the Consortium, Notice of Award Number 88-313-01 in the amount of $1,002,002.00 for the Title II-A program. Be The Roanoke City Department of Social Services and the Consortium have entered into a contract in the amount of $102,370.00 for employment services. The Virginia Department of Education has approved the Consortium's teenage parent proposal, at the funding level of $46,862.00, by Grant Award Number VA-88-C-202-1-SE002. The Roanoke City Department of Social Services and the Consortium have entered into a contract in the amount of $23,904.00 for the Consortium to operate the on-the-job training segment of Project Trade, by serving sixty eligible residents of the City of Roanoke ~ the 1988 fiscal year. III. ISSUES A. Program Operation B. Funding C. Timing IV. ALTERNATIVES Appropriate $1,175,138.00 of Consortium funding and establish a revenue estimate for $1,175,138.00 in accounts to be established by the Director of Finance. Pro,.ram Operation Planned programs will serve those eligible, contracts will be awarded to service providers, and Consortium staffing assignments will be made. Members of City Council December 21, 1987 Page 3 2. Funding - $1,175,1a8.00 is available from grantor agencies at no cost to the City. Timing - Immediate action will allow programs to be implemented and completed by required dates. B. Do not appropriate $1,175,138.00 of Consortium funding and do not establish a revenue estimate for $1,175,138.00. Program Operations - Planned programs will cease, contracts will not be awarded and additional Consortium staff layoffs will result. 2. Funding - Not a factor. a. Timing - Any delay will cause the late start-up of programs and underexpenditure of available funds. V. RECOMMENDATION Approve Alternative A: A. Appropriate $1,175,138.00 of Consortium funding and establish a revenue estimate for $1,175,138.00 in accounts to be established by the Director of Finance. Respectfully submitted, W. Robert Herbert City Manager City Attorney Finance Director Director of Human Resources December 23, 1987 File #236-72 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 28913, authorizing the acceptance of a grant from the Department of Housing and Corr~unity Development through the Virginia Shelter Grants Program, authorizing the execution of a subgrant agreement with Roanoke Valley Trouble Center, Inc. (TRUST), for the administra- tion and use of the funds to provide for certain emergency shelter services for families and individuals in the City, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21, 1987. Sincerely, ~~ Mary Fo Parker, CMC City Clerk MFP: ra Enco pc: Mr. Ms. Ms. James D. Ritchie, Director of Human Resources Marie T. Pontius, Grants ~onitoring Administrator Vicki Price, Grants Comp iiance Officer Room456 MunicJpalBuildlng 215 C~urch Avenue, S.W. Roonoke, Vlrginlo24011 (703)98%254t IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, Ihe 2]$t day of December, ]987. No. 289]3. A RESOLUTION authorizing the acceptance of a grant from the Department of Housing and Community Development (DHCD) through the Virginia Shelter Grants Program (VSGP), authorizing the exe- cution of a subgrant agreement with Roanoke Valley Trouble Center, Inc. (TRUST), for the administration and use of the funds. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The offer made to the City by the Department of Housing and Community Development (DHCD) through the Virginia Shelter Grants Program (VSGP) of a grant to provide for certain emergency shelter services for families and individuals in the City, in an amount and subject to such terms as are described in the grant agreement attached to the City Manager's report to this Council dated December 21, 1987, is hereby ACCEPTED. 2. The City Manager, W. Robert Herbert, or the Assistant City Manager, Earl B. Reynolds, Jr., is hereby authorized to accept, execute and file on behalf of the City the proper forms required by the Department of Housing and Community Development for the aforementioned grant. The City Manager is further authorized to execute a subgrant agreement with the Roanoke Valley Trouble Center, Inc. (TRUST) for the administration and use of the funds to provide for rehabilitation and physical improvements to its existing emergency shelter facility. ATTEST: City Clerk. Office of t~e Oty Oerk December 23, 1987 File #60-72-236 Mr. Joe~ M. SchZanger Director of Finance Roanoke, Virginia Dear Mr. SchZanger: I am attaching copy of Ordinance No. 28912, amending and reor- daining certain sections of the 1987-88 Grant Fund Appropriation Ordinance, in connection with the acceptance of a grant, in the amount of $9,465.00, from the Department of Housing and Corr~r~nity Development, Emergency She~ter Grants Program, to provide funds to the Roanoke Va~iey TroubZe Center, Inc. (TRUST), to be used for emergency she~ter space, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting he~d on Monday, December 21, 1987. Sincerely, ~ Mary F. Parker, CMC City CZerk MFP:ra Enc. pc: Mr. W. Robert Herbert, City Manager Mr. James D. Ritchie, Director of Human Resources Ms. Marie T. Pontius, Grants Monitoring Administrator Ms. Vicki Price, Grants Compliance Officer Room456 MunicipaIBuilding 215 C~hurch Avenue, S.W. Roonc:~e, Vlrginla24011 (703)981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of December, 1987. No. 28912. AN ORDINANCE to amend and reordain certain sections of the 1987-88 Grant 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 Grant Fund Appro- priations Ordinance be, and the same are hereby, amended and reordained, to read as follows, in part: Appropriations Miscellaneous City Grants Virginia Shelter Grant Program $365,065 (1) ............... 9,465 Revenue Miscellaneous City Grants Virginia Shelter Grant Program $365,065 (2) ............... 9,465 (1) Construction - Other (2) State Grant Revenue (035-054-5115-9065) $9,465 (035-035-1234-7056) 9,465 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. December 21, 1987 '8? Honorable Mayor and Members of Council Roanoke, Virginia Dear Members of Council: SUBJECT: VIRGINIA SHELTER GRANTS PROGRAM REALLOCATION AWARD OFFER I. BACKGROUND The City Manager's Task Force on Homelessness studied the homeless and low-income housing situation in Roanoke and presented their findings and recommendations in a comprehensive report titled, "No Place To Call Home" in April, 1987. The Task Force recommended that emergency bed space be expanded to meet demand for shelter and that these facilities meet health and safety codes. Additionally, they recommended that agencies already providing these services be supported with federal, state, local, and private funds. TRUST~ the Roanoke Valley Trouble Center~ Inc., is one of four agencies in Roanoke City offering emergency shelter in Roanoke. Virginia Shelter Grant Program funds were made available in Spring, 1987 to localities to assist service providers with the rehabilitation of existing structure to meet building code standards for emergency shelter space. Eo City Council authorized the City Manager to pursue funding in the amount of $19,644 in May, 1987 from the Virginia Department of Housing and Community Development through the Virginia Shelter Grants Program to execute a sub-grant agreement with TRUST. Funding was denied for this project by the Virginia Department of Housing and Community Development. It. CURRENT SITUATION Ao The Virginia Department of Housing and Community Development has deobligated previously committed grant funds and must reallocate this amount to another applicant's locality. Bo The City of Roanoke has been selected to receive an award of ~9~465 under this reallocation process for the purpose of providing funding for TRUST. III. IV. C. TRUST remains in need of grant funds. ISSUES B. Timing. C. Funding. Services to citizens. ALTERNATIVES Authorize the City Manager to accept a grant, a copy of which is attached, in the amount of ~ from the Department of Housing and Community Development, Emergency Shelter Grants Program, and execute the attached sub-grant agreement with TRUST, Roanoke Valley Trouble Center, to administer these funds. Services to citizens. The quality of existing shelter space would be improved by the renovation of TRUST facilities. Timing. Funds must be obligated by December 23, 1987. Funding. Necessary local match will be provided by TRUST and no City funds are required. Bo Do not authorize the City Manager to pursue fundin~ of Virginia Shelter Grant funds. Services to citizens. TRUST could not make necessary renovations, thus, the quality of existing emergency shelter bed space would not be improved. 2. Timing. No effect. 3. Funding. No effect. V. RECO~ENDATION City Council concur in the implementation of Alternative A and accept the Virginia Department of Housing and ~ommunity Development's offer of $9,465 under the Emergency Shelter Grant Program and authorize the City Manager to execute the required certification and grant agreement, a copy of which is attached. B. Authorize the Director of Finance to establish an account within the grant fund for $9,465. Establish a revenue account of $9~465. Respectful ly submitted, City Manager WRH/JDR/DSN/slw CC: Wilburn C. Dibling, City Attorney Joel M. Schlanger, Director of Finance James D. Ritchie, Director of Human Resources Vicki Price, Grants Compliance Office Donna S. Norvelle, Staff Coordinator GRANT AGREEMENT Virginia Shelter Grants Program VSGP - 1987 This Grant Agreement is made by and between the Virginia Department of Housing and Community Development on behalf of the Commonwealth of Virginia and the Grantee, the City of Roanoke. The grant which is the subject of this agreement is authorized by the Governor of the Commonwealth under the Virginia Shelter Grants Program (VSGP) and is funded through an allocation from the U.S. Department of Housing and Urban Development (HUD) for fiscal year 1987. The Grant is subject to the terms, guidelines and regulations set forth in the VSGP Grant Application Manual (1987) and HUD's regulations at 24 CFR Part S7S, as now in effect and as may be amended from time to time, which are incorporated by reference as part of this Agreement. Also including incorporated as a part of this agreement are 1) the application, certifications, resolutions and agreements contained therein, and 2) the Project Description/Performance Schedule and Special Conditions. In reliance upon the VSGP grant application and associated documents, the Department agrees, upon execution of the GRANT AGREEMENT, to provide the Grantee the amount of $9,465 to undertake the project activities approved and set forth herewith. The Grantee agrees that VSGP grant funds will be matched through local sources. The Grantee further agrees to monitor, oversee and report on the use of funds under this agreement by all sub-grantees. Project Description/Performance Schedule and Special Conditions I. Pro~ect Description/Performance Schedule (Approved Activities): TRUST FAMILY SHELTER PROJECT: Project activities shall encompass those described in the revised project budget which provides for rehabilitation and physical improvements to the new shelter building. VSGP-1987 funds (from round one) totalling $9,46S, and an equal amount of local matching funds shall be used to complete approved project activities. Project rehab work shall be completed by June $0, 1988. II. Special Conditions: City shall obligate VSGP-1987 funds to sub-grantee (TRUST) 23,1987. as of December The GRANT AGREEMENT is hereby executed by the Parties on the date set forth below their respective signatures as follows: VIRGINIA DEPARTMENT OF HOUSING AND CO~94UNITY DEVELOPMENT (Signature) ~/Neal J. Barber (Name) City of Roanoke (Grantee) (Signature) (Name) (Title) (Date) Director (Title) December 2. 1987 (Date) A~mMENT THIS AGREEMENT is made and entered into this day of , 1987 by and between the CITY OF ROANOKE, VIRGINIA, a municipal corporation organized and existing under the laws of the Commonwealth of Virginia, hereinafter referred to as the Grantee, and TRUST-Roanoke Valley Trouble Center, Inc., a non-stock corporation, created and existing under the laws of the Commonwealth of Virginia, hereinafter referred to as the Subgrantee. WITNESSETH: WHEREAS, Virginia Shelter Grant Program (VSGP) funds were made available in Spring, 1987 to localities to assist service providers with the rehabilitation of existing structures to meet building code standards for emergency shelter space; and WHEREAS, City council authorized the City Manager to pursue funding in the amount of $19,644 in May, 1987 from the Virginia Department of Housing and Community Development through VSGP to execute a subgrant agreement with the Subgrantee; and WHEREAS, the original request for funding was denied by the Department of Housing and Community Development, this agency has since deobligated previously committed grant funds and must reallocate this amount to another locality; and WHEREAS, the City of Roanoke has been selected to receive an award of $9,465 under this reallocation process for the pur- pose of providing funding for the Subgrantee. THEREFORE, the parties hereto mutually agree as follows: 1. The Subgrantee shall complete the following project activities which provide for rehabilitation and physical improvements to the shelter facility: Replacement of Roofing $3,000.00 Replacement of Boiler 1,800.00 Installation of Sub-flooring and Linoleum 2,500.00 Purchase of New Beds .~,165.00 TOTAL $9,465.00 2 2. The Subgrantee shall complete project rehabilitation and physical improvements by June 30, 1988. 3. The Subgrantee shall receive the VSGP grant award in two (2) payments as prescribed by the Virginia Department of Housing and Community Development. The Grantee will be responsible for submitting Requests for Payment to the Department of Housing and Community Development. The Grantee reserves the right to withhold payment if the Subgrantee fails to comply with the procedures outlined in this Agreement, and Federal and State regulations associated with VSGP funds. 4. The Subgrantee shall submit to the Grantee monthly progress reports regarding project activities, beginning thirty (30) days after obligation of funds. 5. The Subgrantee acknowledges that the Grantee shall not be responsible for any actions of employees or designated representatives of the project. In the event of any litigation which may arise as a result of the operation of this project, the Subgrantee agrees to assume the risk and/or liability for the cost of any such litigation, including but not limited to, payment of damages or attorney fees to the plaintiff and hold the Grantee harmless therefrom. The Sungrantee also acknowledges and agrees that it will provide its own legal representation and bear the cost of the same. The Subgrantee also acknowledges and agrees that the Grantee shall not be obligated to provide insurance coverage, either commercially or self supplied, for the Subgrantee. Nothing herein shall be deemed an express or implied waiver of the sovereign immunity of the City Of Roanoke, Grantee. 6. Neither the Subgrantee, its employees, assigns or contractors shall be deemed employees of the Grantee while performing under this Agreement. 7. The Subgrantee agrees to abide by the terms, guidelines and regulations set forth in the VSGP Grant ApDlication Manual (1987) and HUD's regulations at 24 CFR Part 575, as set forth in Attachments I and II as if they were the Grantee referenced therein, unless such conditions are clearly inappropriate for the performance of particular obligations under this Agreement. 8. During the performance of this Agreement, the Subgrantee agrees as follows: A. The Subgrantee will not discriminate against any sub- contractor, employee, or applicant for employment because of race, religion, color, sex. or national origin, except where religion, sex, or national origin is a bona fide occupational qualification reasonably necessary to the normal operation of the Subgrantee. The Subgrantee agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this non- discrimination clause. The Subgrantee, in all solicitations or advertisements for employees placed by or on behalf of the Subgrantee, will state that the Subgrantee is an equal opportunity employer. Notices, advertisements, and solicitations placed in accordance with Federal law, rule, or regulation shall be deemed sufficient for the purpose of meeting the requirements of A and B above. 9. Nothing in this Agreement shall be construed as authority for either party to make commitments which bind the other party beyond the scope of this Agreement. 10. This Agreement shall remain in full force and effect until cancelled by either party giving the other party thirty (30) days written notice of cancellation. Any such cancellation shall be in writing and shall be sent by certified mail. No payment will be made for expenses incurred after receipt of notice, except those expenses incurred prior to the date of notice that are necessary to curtailment of operations under this Agreement. 11. This Agreement shall be governed by the laws of the Commonwealth of Virginia. IN WITNESS WHEREOF, the Grantee and Subgrantee have executed this Agreement as of the date first written above. ATTEST: CITY OF ROANOKE, VIRGINIA City Clerk City Manager ATTEST: TRUST, Roanoke Valley Trouble Center, Inc, Witness Executive Director Attachment I Authority and Scope: The Virginia Shelter Grants Program (VSGP) was authorized in December 1986 by Governor Baliles to respond to the shelter needs of the State's homeless. The program will distribute federal Emergency Shelter Grant funds received from the U.S. Department of Housing and Urban Development (HUD) to local units of government to address the needs of homeless persons in Virginia. This section establishes guidelines, procedures and regulations which will govern the operation of VSGP. Definitions: "Acquisition" means the purchase of real property (buildings, structures). "Conversion" means the alteration of a building or structure for use as a safe, sanitary and energy efficient shelter for the homeless where such alterations exceed 75% of the pre-rehabilitation value. "Department" or "DHCD" means the Virginia Department of Housing and Community Development. "Expansion" means increasing the number of shelter beds and/or usable physical space at a shelter. "Governing Body" means the local government legislative board or council. "Grant" means a grant made under VSGP and "Grantee" means a grant recipient local government. "Homeless" means persons or families that are without and cannot afford permanent living accommodations. "HUD" means the U.S. Department of Housing and Urban Development "Maintenance,, means repairs to a shelter facility to assure its continued safe, sanitary and energy-efficient use. -8- 'Programn means the Virginia Shelter Grants Program (VSGP) as authorized by Governor Baliles. "Provider" means a non-profit organization which provides shelter services under sub-grantee agreement with the local government. "Rehabilitation" means substantial repairs to a shelter facility which will secure it structurally, correct building code related defects, improve its energy efficiency, provide additional usable space and/or assure continued safe and sanitary operation. "State" means the Virginia Department of Housing and Community Development "Shelter" means a building or structure operated by a local government or provider for primary use as temporary accommodations and/or essential services for homeless persons, provided on a non-discrimination basis. C. Allocation of Funds Funds under this program will be distributed to local governments on a competitive basis. Only local governments are eligible to apply for VSGP funds and must submit an application to DHCD (see Sections I-C and I-D of this Manual). Local government grantees can sub-grant these funds to shelter providers to undertake grant activities. State Grant Agreements will be finalized between the Department and locality within 45 days of grant approval. If the locality will use a non-profit organization to carry out funded activities, the funds must be obligated to the non-profit organization by sub-grant agreement within 90 days of execution of their Grant Agreement. -9- D. Realization: If any locality falls to enter into a grant agreement with the State within the specified time period, the State may reallocate those funds to another jurisdiction. Also, should any locality fall to obligate the grant funds within the specified time period, the state may reallocate these funds to another locality. E. Eli~bility Requirements In order to receive funds under this program units of general local government (counties, cities and towns) in cooperation with providers, where they exist, must show that there is a significant local need for providing assistance to homeless provided on a non-discrimination regulations and federal law. persons. Shelter services must be basis and comply with applicable HUD Any building for which VSGP funds are used must be maintained as a shelter for at least thre_e_years or for ten years if VSGP funds are used..__--f°r m~ajor rehabilitation or conversion. Fol' the purpose of this program major rehabilitation and conversion involve total costs in excess of 75% of the building's value before this work. Eli~-ib le Activities Grants shall only be used for maintaining, expanding or otherwise improving homeless shelter facilities and/or services. This includes the following activities: 1) Rehabilitation of shelters. Allowable costs for rehabilitation are materials and labor. 2) Expansion of shelters. Allowable costs for shelter expansion are materials, labor, and equipment. -10- 3) Conversion of buildings or structures to shelter~. Allowable costs for conversion are materials, labor and equip- ment. 4) Maintenance and operation. Allowable costs are repairs (labor and materials), insurance, utility expenses (such as water service, electricity, heating fuel, waste disposal), and other operating expenses (except staff), such as fixtures~ furnishings and supplies. 5) Essential social services. Costs for such services will only be allowed if the local government did not provide them during the prior 12 month period, and their costs amount to not more than 15 percent of the grant amount. Examples of such ser- vices are substance abuse counseling, job or classroom train- ing, and health screening and care. Ineligible Activities Grantees shall not use VSGP funds for any of the following activi- ties or for any activity that is in violation of federal law or the laws of the Commonwealth of Virginia: 1) To acquire real property (buildings structures); 2) To pay fees for professional services or permits associated with building conversion or shelter renovation/rehabilitation, such as but not limited to architectural design work, inspec- tions, building permits, loan processing, appraisals and speci- fication write-ups; 3) To rent commercial transient accommodations for homeless persons (such as hotel or motel rooms); -11- He 4) To pay back-rent on behalf of a person or family to avoid eviction or maintain rental occupancy; 5) To assist a shelter which requires a fee or other compensa- tion as a requirement for receiving shelter; 6) To assist a shelter which requires participation in religious or philosophical rites; services, meetings or rituals as a re- quirement for receiving shelter; 7) To pay for any otherwise eligible costs that were incurred prior to the State and locality entering into a Grant Agree- ment; or 8) To pay salaries or expenses of persons administering this grant. Fundin~ Priorities Priority for funding will be given to t~ose applications which pro- pose 1) the rehabilitation/renovation, repair or expansion of existing shelters, or 2) the conversion of buildings or structures to shelters or other eligible activities that increase the number of shelter beds available for homeless persons. The Department will first review, rank and select projects in Project Category A as indicated below. It will then make selections of projects from Project Category B. Applications ~vill be grouped according to the purpose of the majority (51%) of the proposed expenditures as follows: PROJECT CATEGORY A -- shelter repair, physical improve- ment, expansion, building/structure conversion to a shelter PROJECT CATEGORY B -- shelter maintenance, operation, social services -12- Ko I. Terms ~f Grants Grantees must commence project activities funded under the grant within 90 days of finalizing their Grant Agreement with the State. Grantees that will use a non-profit provider to undertake project activi- ties must obligate funds by sub-grantee agreements within 90 days of finalizing their Grant Agreement. Grant activities must be completed within 12 months of agreement date. J. Grant A~reements 1) The Department will enter into a Grant Agreement with each grantee; 2) Grant Agreements shall be finalized within 45 days of grant approval notification; 3) Grant Agreements will require that grantees comply with the following terms and conditions. A grantee shall: a) Administer the grant in compliance with all terms, re- quirements, and condition of this Section, the Grant Agree- ment, and applicable federal, state and local law. b) Comply with the performance schedule incorporated into the Grant Agreement. c) Monitor all grant funded activities and submit reports on progress as required under the Grant Agreement. d) Submit requests for disbursements subject to the terms of the Grant Agreement. Operating Standards Shelter assistance provided under this program shall be administered in a way which promotes human dignity and respects individual needs. -13- Shelter~shall provide a clean, safe, and healthy environment for homeless persons and families. Residents of shelters assisted under this program shall not be required to pay a fee or other compensation in order to receive shelter. Reporting VSGP grantees are required to submit to the Department a quarterly progress report on each project beginning 30 days after they obligate the funds or incur project costs. Reports shall include information on the expenditure of program funds. -14- Be I-C APPLICATION INSTRUCTIONS (PART I) Application Form The VSGP application form is in two parts. Part I is required for all applicants and requests information on the i) applicant, 2) local need and homelessness, 3) project for which funds are sought, and 4) project's budget (how funds will be spent and source of the local match). Part II of the application must be submitted only by applicants who wish to re- c~uest building acquisition financing from the Virginia Housing Development Authority (VHDA) along with grant funding through this program. Required Documents Each applicant is required to submit the follow documents when appls~ing for VSGP funding: 1) A cempleted VSGP Application Form Part I, (Part II if applicable); 2) Governing Body Resolutions Form 3) Local Government Certifications Form Local governments that intend to use shelter providers are also required to submit the following: O "Verification of Non-profit Status of Shelter Provider" Letter of Agreement (between local government and shelter provider) When and Where to Submit the Application VSGP applications must be postmarked Applications are to be sent to: no later than May 1, 1987. -15- '-VA Department of Housing and Community Development Office of Housing Services 205 North Fourth Street Richmond, VA 23219 Completing the ADplication Although the application for VSGP funding is not complex, care should be taken to include all information necessary for presenting an accurate accounting of local needs, conditions, resources and your pro- posed project. The application should be concise and show that your project can be completed in a reasonably short period (up to one year). Grant applications must: 1) Describe current local conditions which show a need for homeless shelter assistance; e.g. number of persons unemployed, number of persons unable to afford the cost of available housing, number of persons regularly turned away from existing shelters due to limited space or other factors. An applicant should use any available local or regional reports, surveys, or studies which serve to document homelessness and/or other factors which create economic or social distress and dislocation. (Applicants must state the method used for determinin~ need). 2) Describe the project that funding is sought for; 3) Indicate the level of experience on the part of .the local government and/or provider as it relates to effectively conducting/overseeing the proposed project; and 4) Include a project budget itemizing how funds will be spent with the amount and source of the local match. -16- If y(~u have questions other program matters call: 786-7891. concerning completion of the application or Warren C. Smith at (804) 22§-4296 or E. When Do Grantees Get the Money It will take up to a month and a half from the grant notit~cation date for Grant Agreements to be finalized and signed. No project expenses may be incurred before the Grant Agreement is finalized and signed by the grantee and Department. The Department will discuss disbursement proce- dures with each grantee, including expected dates for receiving funds. -17- Attachment II slackens, policies, guidelines and req~rmsuta, aa they relate Lo the application, acceptance and uae of Federal fuda for this federally assisted pro]acc. Aa used belay, the phra~a''Pedsra~ financial usistanco' includes any fore of loin, grant, guaranty, luauraoce paymut, rebate, auheidy, dis- aster ussista~cs loan or grant, of any other gem of direct or indirect ~ederaL assistance. The applicant assures aud certifies time: 1. It possesses legal authority LO apply for tb grant; that a as an official act of the governing body, authoristng the filing of the application, including all understandings and assurances contained therein, and directing and authorizing the parson identified as the official reweseutitiv~ of tb applinaut in connection vlth the application and to provide ouch data as nay be re~uired. 2. Xt v~ll couply v~th Title V! of the Civil lights Act of CP.~. 88-352, ~2 USC 2000-d), v~ich prohibits on Lhe basis of race, color, or uatura~ origin, iu proirens and activities receiving Federal financial assistance. Other addi- tional raquirenents include: · The Age DlscrLuination Act of 1975, euacLed as an mend- sent Lo the Older arisen Act (P.E. 9&-135), v~lch pro- hib~ts m~reasouable d~scrininatiou based on ale in the del~ver~ of services end b~nifits supported by Federal funds: * Title lX of the Education AuenduenLs of 1972 (20 USC 1681, eL seq.) v~ich prohibits discrLu~nation on the basis of sex lu education prngrms and activities receivin~ Federa~ financial ussis~a6ce (~eL~r or uo~ ~b progrms of act- ivities arn offer~ or o~or~ by an ~uca~lonal to, ion). 3. S~uld tb rnc~p~euL*o ocLious result lu the relocation of ~s~u~ Lo the ~ifo~ ~eloc8tion ~o~sL8uce ond Real ~ro~rt7 Acquio~Llon~ of 1970 (P.L, 910666, ~2 USC ~601 W~ides for fs~F 8nd oqulLSble trna~ueut of ~rsons d~splscnd ~8 a rus~t of Fnder~ ~ federally assisL~ prog~s ~ r~uirnd ~. It ~11 amply ~Lh the ~r~ioto~ of t~ h~cb the ~11ttc~l icttvtty of StiLe ~nd local gover~nL ~ployees. Se 10. 9 Is~ehlish safeguird~ to I~ohibit ~ployees ~ram for a p~oe t~L ~s or gives ~he ap~arance It wall insure that the facilities ruder its oqmeFohip, lease or nuporvlolon ~tch shall he uttlt~d Lu t~ ace~l~s~nt of the project ore not l~,t~ on tb hv~romut~ Protection Meaty (~A) 11St of Wiolattug facilities and thc It ~1 uotLfy ~ of th receipt of any cmu~cst~ou fr~ th D~rector of tb ~A ~f~ce It will eouply, to the ~xtent applicable, .with all the require- neats of hction Il& of the ¢leanAlr Att, as mnded (al U.S.¢. 1857, et. seq.), es aMnded b7 Public Law 91-60&) and section 308 of the Federal Miter Pollution Control Act (33. U.S.C. 1251 et. seq., as amnded by Public Lay 920500), respec~lvslT, rilaL- ..ing to lmpectl6n, uonitoring, entry, report, and inforuation, as well ah other requireunts specified in s.ction Il& and .action 108 of the Atr Act and the Meter Att. respectively, and all regulations and guidelines issued thereunder. 11. It Will couply vith the flood insurance purchase rnquiro-ents of Section lO2(a) of the Flood Disaster Protection Act of 1973, Public Lay 93023~, 87 SLit. 975, approved Decmber 13, 1976. Section 102(8) requires, on and efterNarch 2, 1975, the purchase of flood.insurance in c~uuunities ~ere ouch insurance is avl~l- able as a co,dition for the receipt of an7 Federal financial assistance for construction or'acquisition purposes for use in any area that has been identified by the Secretory of the Depart- uent of Housiu~ and Urban Developnent Ih an area havir~ special flood hazards. It will assist HUD iu ALS coupliauco with Section 106 of the h~tional .Historic Pr,servation Att of 1066 ns mudsd (16 U.S.¢. &70), Exncutivo Order 11593, mud the &rchnologicaX and Historic Preservatiou Act of 1966 (16 U.S.C. &69e-I et. seq.) by (a) consulting with the StoLe Historic Preservation Officer on conduct of investigations, as uecassary, to identify properties lisknd in or eligible for inclusion in the National bgtstar of Historic Places that are subject to adverse effects (see 36 CFR Part 800,8) by the activity uotifying the Federal grautor agency of the nxisteuce of auy such propertins0 iud by (b) cosrplxiu; with all requtrnsents established by HUD to avoid or uitigate adverse effects upon such properties. - The Applicant qrees Chit it will couplF with Section JO& of the lahibllitation Act of 1973, as mnded (29 U.S.¢. 79&, P.L. 93o112), cud ail requireuents iuposnd by or pursuant to tho regulations of the IMpertuaut of belch and Hmsan Services (&J C.F.I. Ports 80, 81, cud 8&); prouulgited under the forsgolu~ statute. %*ne applicant agrees that, in eeeordauca with the 12, 13. l&. 15. 16. 17. 18, 19. forefoluf requiremnts, us otherwise qualified hendicepped person, by reason of h~nd/cep, shall b ---cluded from participation in, be denied the benefits of, or be subjected to discr~uination under any progrm or activity receiviu~ Federal financial asststauce, and assures that it Vel1 take any manures u~cessary to effectuate this Zt rill comply with P.L. 93-3&8 as laplemented by Part &6 of Title C.F.R. &6) refardiuf the protection of hubert subjects involved in search; development, and related activities supported by feder-m financial assistance. Zt Vill ComFly with the laboratot-y Animal Velface Act of 1966 (P.L. 89-54&; aa aunnded; 7 U.S.C. 231 et. seq.) and regulations promulgated thereunder by the bcrete~y'o! dqricultura (9 D.F.R. Subchspter H) pertaining to the care, handling, and treatmnt of warn blooded aniaals held or used for research, teaching or ocher activities supported by Federal evsrds. lt~~vlll comply vlth'Lhe provisions of Executive Order 11990, relating to protection of vetlends. Zt Vill CmFly Vith provisions of executive order 11988, relating LO floodplainmnafomeot. XL Vill comply with the standards for envlronneotal quality control thai Bay be prescribed pursuant to repousibllities of the federal goveroment umder the National EnviroomenLal ACC of 1969 (P.L. 91-190) and Executive Order IISI&, Protection and Enhancement of Environmental Quality as an~nded by ~xecuLlve Order 11993. IL will give the Federal grantor or Lhe Comptroller General through any auLherized representlLlve the access to and the right to ex- seine all records, books, pipers, or doruuente related to the franc including the records of contractors or subcontractors perforuing under the franc. It viii comply'with the equal opportunity clause prescribed by Executive Order 11246, as 8mended, and w~ll require that its sub- recipients include the em-use in all coMtruction contracts / which have or are expected to have an qgregate value within a twelve month period e~ceedin{ S10,000, in accordance vith the Deportment of labor regulations at 41 CFR Fart 60. It viii include, and viii require that iLS subrecipieuts include the provision set forth in 29 CFR S.5(c) porcelains to owrtium_ and unpaid vases In any nonexempt noncousLruct~o~, contract ~flich involves the employment of Mchanics and laborers if the cont~ac~ exceeds S2,500. ~t* The Progran i· d··igned to help iaprove the quality ing esergency shelter· for the hoBeles·, to help Bake available additional energency shelters, and to help Beet the cost· o! operating eBergency shelters and of providing certain essential ~ocial service· to boneless individual·, so that these per·ORS have access not only to safe and sanitary · halter, but also to the supportive service· and other· kinds of assistance they need to improve their situations. J575o3 l~finitioas. (a) Conversion Reams a change in the use of a building to an emergency shelter for the homeless under thio part, where the cost of conversion and any rehabilitation costs exceed 75 percent of the value o£ the building before conversion. s part. Grantee Beans the entity that executes a grant agrensent with ~er this part. For purposes of this part, "grantee' is (a) any State, metropolitan city, or urban county that receives · grant allocation under §575.31~ (b) any unit of gener·l local ~overnsent that receives a grant based on a reallocation under 575.41(b)(1)! (c) any private nonprofit organization that r·ceive· · grant based on · reallocation under (d) an~ entity that receives a grant based on a reallocation under Homeless means families and individuals who are poor and have no access to either traditional or permanent housing. HUD means the Department of Housing and Urban Development. Major rehabilitation means rehabilitation that involves costs in excess o~ 75 percent of the value of the building before rehabilitation. ~ymeans a city that was classified as a under section 102(a)(4) of the Housing and Community Development Act of 1974 for the fiscal year immediately before the fiscal year for which nsergency shelter grant amount· are made available. ~emeans any private nonprofit organization to the homeless, to which a unit of, g·neral local governuent distributes emergency shelter grant 8llount ·, Obli~ated means that the grantee or State recipient, as appropriate, has placed orders, awarded contracts, received servioes o~, entered similar transactions that require payment from tho grant amount. Grant amounts that are awarded bye unit st general local government to a private nonpro£it organisation providing assistance to the homeless are obligated. private nonprofit organization Beans a secular or'religious organization described in section SOl(c) of the Internal Revenue Code of 1954 which (a) is exempt from taxation under subtitle A of the Code, (h) has an accounting system and a voluntary t~ard, and (c) practices nondiscrimination in the provision of assistance. Rehabilitation means la,or, materials, tools, and other costs o~ improving buildings, including repair directed toward an accnmulation of deferred maintenance~ replacement of principal fixtures and components of existing buildings! inmtallation of security devices~ and improvement through alterations or additions to, or enhancement of, existing buildings, including improvements to increase the efficient use of energy in buildings. Renovation means rehabilitation that involves costa of 75 percent or lees of the value of the building before rehabilitation. State means any of the several States, the District of ~ia, or the Commonwealth of Puerto Rico. State recipient means any unit of general local government to which a State makes available emergency shelter grant alaounts. Unit of general local goverment means any city, county, town, township, parish, village, or other general purpose political subdivision of a State. Urban county means a county that wes classified as an urban county under section 102(a)(6) of the Housing and Community Development Act of 1974 for the fiscal year immediately before the fiscal year for which emergency shelter grant amounts are Bade available. ~nmeans the monetary value assigned to a dent real estate appraiser, or as otherwise reasonably established by the grantee or the State recipient. J575. S Waivers. Tho Secretary of HI~ may waive any requirement of this part that is not required by law, whenever it is determined that undue hardship will rasult' free applying the requirement, or where application of tho requiresent would adversely affect the purposes of the Emergency Shelter Grants Program. HUBPART B -- Bligibll Activities ~575.2X sligibll ~d i~ligibXe activities. (a) Eli ible ~c~ivities. Emergency shelter grant amounts may be used io~ one or more st the £ollowing activities relating to emergency shaltar for the homelasst (l) Renovation, major rehabilitation, or conversion o£ buildings for use as emergency shelters for the homeless. (2) Provision of essential services, including (but not limited to) services concerned with employment, health, substance abuse, education, or food. Grant amounts provided to a unit of general local goverrunent may be used to provide an essential service only ii-- (i) The service is a new service or a quantifiable increase in the level o£ a service above that which the unit of general local govermnent provided during the 12 cai~ndar months immediately be£ore it received the grant amounts; and (ii) Not more than 15 percent of the grant amounts is used for these services. (3) Payment of maintenance, operation (including rent, but excluding staff), insurance, utilities, and furnishings. (b) Ineligible activities. (1) Emergency shelter grant amounts may not be used for activities other than those authorized under paragraph (a) of this section. For example, grant amounts may not be used for: (i) Acquisition of an emergency shelter for the homeless; (ii) Renting commercial, transient accommodations for the homeless (such as hotel or motel rooms); (iii) Any administrative or staffing costs other than those permitted in paragraph (a) of this section essential services, maintenance); or (iv) Rehabilitation services, such as preparation of work specifications, loan processing, or inspections. (2) Grant amounts may not be used to renovate, rehabilitate, or convert buildings owned by primarily religious organi~ations or entities. ~575.23 ~nomay eaxr~ out eligible activities. (a) Grantees ~ State reci~ient8. All grantees (excep~ States) ~d State recipients nay carry out activities with emergency must ~ Ride available to ~its of general l~al ~ver~ent in ~tie8. ,on Units of general local gover ent ~o~n gran~ees and State recipients -- may distribute all ;~ part of their grant amounts to nonprofit recipients to be used for e~ergency shelter grant activities. · UBPART E--Program Requirements J575.51 Matching funds. ~eneral. Each grantee must supplement its emergency shelter grant amounts with an equal a~ount of funds from sources other than under this part. These funds must be provided after the date of the grant aw~trd to the grantee. A grantee may comply with this requirement by providing the supplemental funds itself, or through supplemental funds provided by any State recipient or nonprofit recipient (as appropriate). (b) Calculat~nthe matchin amount. In calculating the amount of supplemental ~unds, there may be included the value of any donated Raterial or building~ the value of any lease on a building~ any salary paid to staff of the grantee or to any State or nonprofit recipient (as appropriate) in carrying out- the emergency shelter programl and the time and services contributed by volunteers to carry out the emergency shelter program, determined at the rate of $5 per hour. For purposes of this paragraph (b), the grantee will determine the value of any donated material or building, or any lease, using any method reasonably calculated to establish a fair market value. S57S. S3 Uae &e an e~ergency shelter. General. Any building for which emergency shelter grant amounts are used must be maintained as a shelter for the homeless for not less than a three-year period, or for not less than a lO-year period if the grant amounts are used for major rehabilitation or conversion of the building. (b) Calculatin the a licable tied. The three- and lO-year periods referred to in pa~(a) of this section begin to (1) In the case of a building that was not operated as an (2) emerganc~ shelter for the homeless before receipt of grant uounte under this pert, on the date of initial occupancy aa an aurgoncy shelter for the homeless. In ~b~caee of a building that was operated as an eurgency shelter before receipt of grant uounte under this pert, On. the data that grant amounts are first obligated on the shelter. J575.55 ButXding standards. Any building for which ezergancy shelter grant amounts are used for renovation, conversion, or ma~or rehabilitation must meat the local government standard of being safe and sanitary. S575.57 Aoelatunca to tbe boueXue. Hcealess individuals must be given assistance in obtaining= (a) Appropriate supportive services, incXuding permanent housing, medical and mantel health treatment, counsaXing, supervision, and other services essential for achieving independent living; and (b) Other Federal, Sta~o, local and private assistance available for such individuals. SS75.59 Other Federal requirements. Uae of emergency shelter grant amounts must comply with the following additional requirements= (a) .Nondiscrimination and Equal Opportunity. (1) The requirements of Title VIII of the Civil Rights Act of 1968, 42 U.S.C. 3601-19 and implementing regulations~ Executive Order 11063 and implementing regulations at 24 CFR Part 107~ and Title VI of the Civil Rights Act of 1964 (42 U.S.C.2002d-1) and implementing regulations issued at 24 CFR Part 1~ (2) The prohibitions against discrimination on the basis of age under the Age Discrimination Act of 1975 (42 U.S.C. 6101-07) and the prohibitions against discrimination against handicapped individuals under section 504 of the Rehabilitation Act of 1973 (29 U.S.C. 794)~ (3) The requirements of Executive Order 11246 and the regulations issued under the Order at 41 CFR Chapter and 60~ (4) The requirements of section 3 o! the Housing and Urban Developmant Act of 1968, 12 U.S.C. 1701u (see ~570.607(b) of this Chapter)~ and re lreuentl of Executivs Orders 11625, 12432, and (5) The qu .... ..~ --~,. rss.~nsibilities under these · Consistent WZ~n nv~ - ~- ~2~38 ....... '-- lust lake efforts to encourage of simcity and wm~n:l bu. lin~? I~t~[prilel in connection with ictivitiel fun~eG unoer ~nll licabilit of OMB Circularl.· The policies, guidelines, and (h) APP _ ~ ..... ~--~ular ~s. A-87 and A-102, al they filet .... ~-~-- -nd units of general local govern~ent,_and_ ~Oun~! ~ ~b~b~.~ .. &~.*, ~ilJ~t tO the acceptance WiG use of emergency shelter grant amounts D~p~va~. organizations. (c) Uniform Federal Accessibility standards. For la,or Fehabllitation or conversion, the UnlEoLm Federal Accessibility Standards at 24 CFR Part 40, Appendix A. ad-based paint. The requirelonts, as applicable, of the (d) .L~_.~ ....~ b~tnt Poisoning prevention Act (42 U.$.~2 !~4821- 4846) and implementing regulations at 24 CFR (e) Conflicts of interest. In addition to conflict of interest tequLrelents in OMB ~ircular A-102 and A-110,_no.l~.rs~n who an eIplo~oe~ agent, consultant, officer, o~ eLec~sa o~ anted official of the grantee, State recipient, or appo ...... - --~ ~esi~ated nublic agency) that n p .... ~----- ~rant alounts and who exercises or ri · - ' --'--- or tel~nlibilitiel with relpec~ to hal ezercxse~ any cuncv~u-- r- - liste~ activitiel or ~ho ii in a pOlition to participate ~1 ............. ~n inlide in[ormation with regard ~lxonBaK~ng p~oceau u& ~ec .... ...__ ..v in a ~erlonal or financial intereic CO lucn aC~v~a~ __j ObtA __ benefit from the activity, or have an interest in &ny or ............ cement with respect thereto, or the either for nlm or ne~se~ proceeds thereunder, m he or she has lamely or business ties, during his or her ~.-- ~- ,~, ~ne year thereafter. HUD .a~ gran~ tO this exclusion as prov~ueu ,,, xx~-~ chapter. (f) Use of debarred, suspended, o= ineli~ible contractors. The Provisions o~ 24 CFR part 24 relating to the employment, engagezent of services, awarding of contracts, or funding of any contractors or subcontractors during any period of debarBent, suspension, or placelent in ineligibility status. (g) Floo~ insurance. ~o site proposed on which renovation, la,or ~ or conversion of a building is to be assisted under this part, other than by grant amounts allocat~.t~ State, lay be located in an are& that hal been identitiea by the Federal E~ergency Management Agency (FEMA) as having. .pecial ha.r . a C!TY ' Roanoke, Virginia December 21, 1987 Honorable Mayor and City Council Roanoke, Virginia Members of Council: I respectfully request that space be reserved on Council's agenda for Monday, December 21, 1987, for a report on the Virginia Shelter Grants Program Reallocation Award Offer. Respectful ly submitted, ,-,',., W. Robert Herbert City Manager WRH/JDR/slw C~ce of hge G~, (3e~ December 23, 1987 File #60-217-472 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28914, amending and reor- daining certain sections of the 1987-88 General Fund Appropriations, providing for the appropriation of $186,052.00 to specific budget accounts to allow for the timely expenditure of Capital Maintenance and Equipment Replacement funds, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting he~d on Monday, December 21, 1987. Sincerely, Mary F. Parker, CMC City Clerk MFP: ra Ene o pc: Mr. W. Robert Herbert, City Manager Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. D. Oarwin Roupe, Manager, General Services and Room456 MunlclpalBuildlng 215 Cburch Avenue, S,W. Roanoke, Virglnla24011 (703)981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 21st day of December, 1987. No. 28914. VIRGINIA, 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: ADDroDriations General Government Billings & Collections (3) ......................... Commissioner of Revenue (4) ........................ General Services (5) ............................... Personnel Management (6-7) ......................... Judicial Administration Clerk of Circuit Court (8) .......................... Circuit Court (9) ................................... Public Safety City Jail (10) ..................................... Police - Training (11-12) .......................... Fire Suppression (13) .............................. Building Inspections (14) ........... ~ .............. Juvenile Detention Home (15-16) .................... Juvenile Probation House (17) ...................... Crisis Intervention (18) ............................ Public Works Signals & Alarms (19) ............................... Building Maintenance (20) ........................... Health and Welfare Social Services - Administration (21) ............... Nursing Home (22-23) ................................ $ 7,355,253 395,244 1,276,441 1,942,073 802,796 473,701 515,753 2,517,760 685,749 77,063 21,978,357 3,116,943 194,339 7,383,918 550,336 548,973 291,278 330,556 16,665,927 639,368 2,943,021 10,608,507 718,659 1,048,238 Parks, Recreation and Cultural Parks & Recreation (24) ............................. Libraries (25) ...................................... Fund Balance Capital Maintenance & Equipment Replacement Program - City Unappropriated (26) ........................... 1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12) 13) 14) 15 16 17 18 19 20 21 22 23 24 25 26 Furniture & Equip. Furniture & Equip. Furniture & Equip. Furniture & Equip. Furniture & Equip. Expendable Equip. Furniture & Equip. Furniture & Equip. Other Equipment Furniture & Equip. Expendable Equip. Other Equipment Expendable Equip. Furniture & Equip. Expendable Equip. Other Equipment Expendable Equip. Other Equipment Other Equipment Other Equipment Furniture & Equip. Expendable Equip. Other Equipment Other Equipment Expendable Equip. CMERP - City 001-001-1120-9005 001-004-1231-9005 001-004-1232-9005 001-022-1233-9005 001-050-1237-9005 001-050-1261-2035 001-050-1261-9005 001-028-2111-9005) 001-072-2110-9015 001-024-3310-9005 (001-050-3115-2035 001-050-3115-9015 001-050-3213-2035 001-052-3410-9005 001-054-3320-2035 001-054-3320-9015 001-054-3350-2035 001-054-3360-9015 001-052-4160-9015 001-052-4330-9015 001-054-5311-9005 001-054-5340-2035 001-054-5340-9015 001-050-7110-9015 001-054-7310-2035 001-3332) 7 15 12 14 3 (186 4,500 10,600 3,500 2,800~ 8,600 1,819 10,000 11,767 6,227 6,800 1,100 3,200 3,300 12,000 4,211 2,089 5,170 10,179 17,875 7.600 020 570 495 480 150 052) 3,140,384 1,136,907 1,579,254 $ 2,188,886 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk C!TY ~ Roanoke, Virginia December 21, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Fund Appropriations - Capital Maintenance and Equipment Replacement Program I. BACKGROUND November 10, 1987, City Council approved a Capital Mainte- nance and Equipment Replacement Program. Capital Maintenance and Equipment Replacement Program in- cluded a list of necessary items which will not exceed the single item cost of $10,000.00. Council's approval is required for single purchases which cost exceed $10,000, as stated in the Code of the City of Roanoke, Chapter 23.1, Procurement, (1979), as amended. II. CUI~'~T SITUATION Single purchase items from the approved expenditure list which will cost less than $10,000 is identified on Attach- ment "A". Be Those items shown on Attachment "A" will be procured through the State Contract System or through competitive request for quotations by the Department of General Services. Council appropriations are requested to allow for the pro- curement of all items listed on Attachment "A". III. ISSUES 1. Need 2. Timeliness 3. Competition of Purchases IV. ALTERNATIVES City Council approve the request to appropriate $186,052.00 to specific budget accounts to allow for designated Capital Maintenance and Equipment Replacement Program expenditures. Honorable Mayor and City Council Page 2 IV. ALTERNATIVES - continued We Need - some critical needs for health, safety and efficiency will be met with this alternative. Timeliness - purchase of items less than $10,000 can expediently bid and appropriately awarded. Competition of Purchase all purchases will be in accordance with the City Procurement Code. City Council not approve the request to appropriate funds to specific budget accounts for Capital Maintenance and Equip- ment Replacement expenditures. Need - critical needs will not be addressed as expediently as in Alternative "A". 2. Timeliness - would not be met. Competition of Purchase - would not be an issued in this alternative. RECO~9~DATION A. City Council approve Alternative "A" Appropriate $186,052.00 to specific accounts to provide for the timely expenditure of Capital Maintenance and Equipment Replacement funds. 2. Appropriate funds as follows: City Clerk Finance Billings & Collections Comm. of Revenue City Jail Clerk of Circuit Court General Services Personnel Personnel Police Police Fire Parks & Recreations Building Inspections Signals & Alarms Building Maintenance 001-001-1120-9005 001-004-1231-9005 001-004-1232-9005 001-022-1233-9005 001-024-3310-9005 001-028-2111-9005 001-050-1237-9005 001-050-1261-2035 001-050-1261-9005 001-050-3115-2035 001-050-3115-9015 001-050-3213-2035 001-050-7110-9015 001-052-3410-9005 001-052-4160-9015 001-052-4330-9015 $ 4,500. 10,600. 3,500. 2,800. 6,800. 11,767. 8,600. 1,819 10,000 1,100 3 200 3 300 14 480 12 000 17 875 7 600 Honorable Mayor and City Council Page 3 V. RECO~4ENDATION - continued 2. ApproDriate funds as follows: Juvenile Home Juvenile Home Youth Haven Sanctuary Social Services Nursing Home Nursing Home Library Circuit Court 001-054-3320-2035 001-054-3320-9015 001-054-3350-2035 001-054-3360-9015 001-054-5311-9005 001-054-5340-2035 001-054-5340-9015 001-054-7310-2035 001-072-2110-9015 4,211. 2,089. 5,170. 10,179. 7,020. 15,570. 12,495. 3,150. 6,227. TOTAL 186,052. Attachment WRH/DDR/ms cc: City Attorney Director of Finance Respectfully submitted, W. Robert Herbert City Manager 1987-88 Capital Maintenance and Equipment Replacement Program Designated Expenditures City Clerk Finance Billing & Collections Commissioner of Revenue City Sheriff Clerk of Circuit Court General Services Personnel Personnel Police Police Fire Parks & Recreations Building Inspections Signals & Alarms Building Maintenance Juvenile Home Juvenile Home Youth Haven Sanctuary Word Processor and Software Office Automation Hardware and Software Office Automation Hardware and Software Personal Computer with Software Washing Machines for Jail Computer and CRT Stations Risk Management Software Training Equipment Personnel Records Files Training Equipment Training Equipment 25 Beds Rotary and Reel Type Mowers Office Furniture Safety Equipment, Alerting Devices, Radios Personnel Lift Paging Receivers w/Chargers, Dictaphone Equipment Furniture Repair & Replacement Projectors, Recorders, Washer & Dryer, 21" T.V. Audio Visual Equipment, Camera and Carpet $ 4,500. 10,600. 3,500. 2,800. 6,800. 11,767. 8,600. 1,819. 10,000. 1,100. 3,200. 3,300. 14,480. 12,000. 17,875. 7,600. 4,211. 2,089. 5,170. 10,179. Attachment "A" Page 2 Social Services Nursing Home Nursing Home Library Circuit Court Lateral Files, Typewriters Furniture, Wardrobes, Beds, Wheelchairs, Tables Telephone System, Copier, Stove, Buffing Machine Refrigerators, Stoves, Mini Blinds Benches and CFO Terminal $ 7,020. 15,570. 12,495. 3,150. 6,227. $186,052. (~tce c~ n'ne O~y Cm~n~ December 23, 1987 File #77-511 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 28916, authorizing the exe- cution of a contract with Mattern & Craig, Consulting Engineers, to provide engineering services for complete construction plans and other related services relating to the widening and realign- ment of First Street/Gainsboro Road and Wells Avenue, in an amount not to exceed $1,002,342.24, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21, 1987. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra Eno. pc: Mattern & Craig, Consulting Engineers, 701 First Street, So W., Roanoke, Virginia 24016 Mr. Wilburn C. Dibling, J.., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Room 456 Municipal Building 2t 5 Ohurch Avenue, S,W. Roanoke, 'virginia 2401 t (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of December, 1987. No. 28916. AN ORDINANCE authorizing the execution of a contract with Mattern & Craig, Consulting Engineers, to provide engi- neering services to prepare complete construction plans and other related services relating ment of First Street/Gainsboro providing for an emergency. to the widening and realign- Road and Wells Avenue; and 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 engi- neering services reimbursement with cost ceiling contract with Mattern ~ Craig, Consulting Engineers, which contract will also be executed by the Commonwealth of Virginia Department of Transportation, for the provision by such firm of engineering services to prepare complete construction plans and other related services relating to the widening and realignment of First Street/Gainsboro Road and Wells Avenue, as more particularly set forth in the December 21, 1987, report of the City Manager to this Council. 2. The contract authorized by this ordinance shall be in an amount not to exceed $1,002,342.24. 3. The form of the contract with approved by the City Attorney. 4. The City Engineer is directed submitted proposals to to express the City's to provide for such firm shall be firms which contract, and proposals. 5. In order of the municipal government, exist, and this ordinance shall upon its passage. to notify the other the City for this appreciation for their the usual daily operation an emergency is deemed to be in full force and effect ATTEST: City Clerk. Of~e o~ Cne Or), Oer~ December 23, 1987 FiZe #60-77-511 Mr, Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28915, amending and reor- daining certain sections of the 1987-88 Capital Fund Appropriations, providing for the appropriation of $50,117.00 from the undesignated Capital Fund to First Street/Gainsboro Road/Wells Avenue, for payment of future invoices from the Virginia Department of Transportation representing the City's share of a contract with Mattern and Craig, Consulting Engineers, in a total amount not to exceed $1,002,342.24 for engineering services to prepare construction plans for widening and realign- ment of First Street/Gainsboro Road/Wells Avenue, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21, 1957. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra Eno. pc: Mr. W. Robert Mr. William F. Mr. Charles M. Herbert, City Manager Clark, Director of Public Works Huffine, City Engineer Room456 Municll:~alBuildlng 215C~urchAve~ue, S.W. Roonoke, VIrginio24011 (703)98t-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of December, 1987. No. 28915. AN ORDINANCE to amend and reordain certain sections of the 1987-88 Capital 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 Appropriations, be, and the same are hereby, reordained, to read as follows, in part: Capital Fund amended and ApDropriations Streets & Bridges First Street/Gainsboro Road/Wells Ave. (1) ......... Fund Balance Fund Balance - Unappropriated (2) .................. 1) Appr. from General Revenue 2) Fund Balance - Unappropriated (008-052-9547-9003) (008-3335) 50,117 (50,117) $ 7,893,860 50,117 894,057 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk ;:iTY: Roanoke, Virginia December 2], ]987 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Award of contract for Engineering Services to prepare complete construction plans for "Widening and Realignment of First Street/ Gainsboro Road and Wells Avenue" I. Background on this subject is: On April 13~ 1987 City Council requested the Virginia Department of Transportation to program projects for roadway widening and realignment to include: 1. Wells Avenue, N.W. from Williamson Road to First Street, N.W. First Street/Gainsboro Road from Madison Avenue, N.W. to Salem Avenue, S.W. and Intersection of Orange Avenue and Gainsboro Road. Virginia Department of Transportation (VDOT) programmed $851~000 into the 1987-88 fiscal year allocations within the Six-Year Improvement Program for preliminary engineering on the subject pro- jects. Over the next five (5) years the State has proposed to allocate an additional $4~644~000 for design, right-of-way, and construction. Redevelopment of the Henry Street Area and improved access to downtown Roanoke required that a more expeditious method be found to proceed with improvements on First Street/Gainsboro Road and Wells Avenue. On July 27, 1987 City Council authorized agreements with the VDOT by which the City assumes responsibility for administering all aspects of the First Street/Gainsboro Road and Wells Avenue pro- jects. Project funding would be generally handled on the normal 95%-VDOT and 5%-City cost-sharing basis. II. Current situation of this subject is: Engineering Services Qualification Proposals for the preparation of complete construction plans for the "Widening and Realignment of First Street/Gainsboro Road and Wells Avenue" projects were publicly advertised on August 16, 1987, and received on September 11, 1987, from: 1. Amtex Engineering Company, Mechanicsville, Virginia 2. Blauvelt Engineering Company, Richmond, Virginia 3. Mattern & Craig, Roanoke, Virginia 4. Post, Buckley, Schuh & Jernigan, Inc., Arlington, Virginia 5. URS Corporation, Virginia Beach, Virginia 6. Kimley-Horn, Virginia Beach, Virginia 7. Bengtson, Debell, Elkin, Titus, Ltd., Centreville, Virginia 8. Presnell Associates, Inc., Norfolk, Virginia 9. Hayes, Seay, Mattern and Mattern, Roanoke, Virginia 10. Draper Aden Associates, Blacksburg, Virginia 11. Olver, Inc., Blacksburg, Virginia 12. Patton, Harris, Rust and Associates, Fairfax, Virginia Selection of the firm for consideration was based on the following criteria: 1. Firm's location (local accessibility) 2. Present workload (time available to meet schedule) 3. Experience in this type of work (of the firm) 4. Experience in this type of work (qualification of personnel 5. Organizational capability (ability to produce on time) 6. Minority business enterprise participation. Interviews were held with firms deemed qualified, which included the first nine (9) firms listed above. Staff team included William F. Clark, Director of Public Works; Charles M. Huffine, City Engineer; Robert K. Bengtson, Traffic Engineer; and Marvin R. Tart, VDOT, Urban Programs Engineer. Negotiations were conducted with Mattern & Craig, the engineering firm felt to be most qualified for the projects. Scope of Work to be performed by Mattern & Craig would consist of the preparation of complete surveys, right-of-way and construction plans and plats, utilities, signs, signals, pavement markings, lighting and landscaping plans, structures, traffic data, environ- mental assessment, geological borings and testing, construction administration, and inspection of construction. III. F. Cost reimbursement fee for engineering services is based upon cost plus fixed fees. Review of fee proposal by City Engineering Department and the Virginia Department of Transportation's consultant selection divi- sion has determined the fee to be in line. Final version of agreement is subject to minor clarifications and editorial changes by the VDOT. Issues in evaluating the proposal and awarding a contract to a firm known to be qualified are: A. Inclusion of proper work scope B. Ability to meet time schedule C. Reasonableness of fee D. Fundin~ E. A~reement IV. Alternatives for providing the necessary work are: Award an en~ineerin~ services reimbursement with a cost ceilin~ contract to Mattern & Craig, Consulting Engineers, in an amount not to exceed $1,002~342.24. 1. Inclusion of proper work scope has been reviewed and verified. Ability to meet time schedule has been demonstrated and firm is ready to being immediately. Schedule (from start of Engineering to construction completion) includes 34 months for First Street/Gainsboro Road (to October 31, 1990) and 39 months for Wells Avenue (to March 31, 1991). Reasonableness of fee has been established through "cost ceiling". Mattern & Craig has set a cost ceiling in their pro- posal of $1,002~342.24. 4. Fundin~ for the City's 5% share ($50~117.00) is available in Undesignated Capital Funds. Asreement will be between the City, Mattern & Craig, Consulting Engineers and the Commonwealth of Virginia (three-party agreement). Do not award an en~ineerin~ services reimbursement with a cos~ ceilin~ contract to Mattern & Craig, Consulting Engineers, in an amount not to exceed $1;002~342.24. 1. Inclusion of proper work scope would have to be deferred to the City or other consultants. 2. Ability to meet time schedule would be jeopardized. 3. Reasonableness of fee cannot be assured. 4. Fundin~ remains in Undesignated Capital Funds. 5. A~reement is not an issue. V. Recommendation is that City Council authorize: Award an engineering services reimbursement with a cost ceiling contract in a form approved by the City Attorney to Mattern & Craig, Consulting Engineers, in an amount not to exceed $1~002~342.24, (see attached fee proposal - Appendix E from the agreement). Agreement is subject to minor clarifications and edi- torial changes by the Virginia Department of Transportation. Appropriate $50~117.00 from Undesignated Capital Fund into the proper account to be established by the Director of Finance, for payment of future invoices from the VDOT for the City's share of this contract. Respectfully submitted, W. Robert Herbert City Manager WRH/RKB/hw Attachment cc: Director of Finance City Attorney Director of Public Works City Engineer FEE PROPOSAL APPENDIX E MATTERN & CRAIG Widening and Realignment of First Street/Gainsboro Road and Wells Avenue 'Project U000-128-116, PE-lO1, RW-201, C-501, B-610 Project U000-128-117, PE-lO1, RW-201, C-501 COST PLUS FIXED FEE CONTRACT A. DIRECT LABOR, ESTIMATED (Computation of Fee) Category Rate Hours Total Principal $24.08 731 $17,602.48 Senior Engineer $19.16 1,590 $30,464.40 Engineer $15.37 3,772 $57,975.64 Technician/Draftsman $10.51 4,806 $50,511.06 Clerical $ 7.34 244 $ 1,790.96 Inspector $11.54 4,210 $48,583.40 Traffic Counter $ 5.00 154 $ 770.00 4-Man Field Crew $39.26 1,850 $72,631.00 ESCALATION 280,328.94 TOTAL DIRECT LABOR TOTAL 17,357 x 0.045 PAYROLL BURDEN & GENERAL ADMINISTRATIVE OVERHEAD 292,943.74 x 1.14 E. FEE BASE F. NET FEE G. NONSALARY DIRECT COSTS, ESTIMATED H. *SUBCONSULTANT FEES I. TOTAL ESTIMATED COST J. TOTAL ESTIMATED COST PLUS FIXED FEE K. CONTINGENCY 676,945.03 x 0.05 L. LIMITING FEE (MAXIMUM TOTAL COMPENSATION) * Includes $104,323.01 subconsultant fee for E. W. $ 280,328.94 = $ 12,614.80 $ 292,943.74 333,955.87 626,899.61 81,496.95 50,045.42 210,053.01 886,998.04 968,494.99 33,847.25 $1,002,342.24 Finley & Partners, Inc. $ 46,110.00 .... Geotechnics, Inc. $ 9,400.00 Air Survey Corp. of Virginia $ 17,500.00 John B. Obenchain $ 15,460.00 ETS, Inc. $ 17,260.00 The Architects Design Group E-1 Office of the Q~y Oen~ December 23, 1987 File #5-472 Roanoke Valley Harley-Davidson, 2450 Center Avenue, N. W. Roanoke, Virginia 24017 Ltd. Homestead Materials Handling Company 3218 Salem Turnpike, N. W. Roanoke, Virginia 24017 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 28918, accepting the bids of Roanoke Valley Harley-Davidson, Ltd., for four new police motor- cycles, in the total amount of $32,500.00; and Homestead Materials Handling Company, for four three-wheeled industrial trucks, in the total amount of $27,120.00, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21, 1987. Sincerely, ~~.._ Mary F. Parker, CMC City Clerk MFP: ra Ene o pc: Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. M. David Hooper, Chief of Police Mr. D. Darwin Roupe, Manager, General Services and Room 456 Municipal Building 215 Church Avenue, S.W. Roanoke, V~rginia 24011 (703) 981-2541 Office ~ the City December 23, 1987 File #5-472 Gordon Harper Harley Davidson, 8505 Timberlake Road Lynchburg, VirDinia 24502 Ltd, Lilly-Harley Davidson, Inc. Highway 11 West Abington, Virginia 24210 Ladies and Gentlemen: ! am enclosing copy of Ordinance No. 28918, accepting the bids of Roanoke Valley Harley-Davidson, Ltd., and Homestead Materials Handling Company, for four new police motorcycles and four new three-whee~ed industria~ t,ucks, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting he~d on Monday, December 21, 1987, On behaif of the Council, for submitting your bid on [ would like to express appreciation the aSovedescribed equipment. Sincerely, Mary F. Parker, CMC City Clerk MFP: ra En c. Room 456 Municil:~al Building 215 Church Avenue, S.W, Roonoke, Virglnto 240t '~ (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, lhe 2]$t day of December, ]987. No. 28918. AN ORDINANCE accepting bids for four new police motorcycles and four new three-wheeled industrial trucks; rejecting other bids; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The bids in writing of the following named bidders to furnish to the City the items hereinafter set out and generally described, such items being more particularly described in the City's specifications and any alternates and in each bidder's proposal, are hereby ACCEPTED, with each item: Item Quantity and Number Description at the purchase prices set out Successful Purchase Bidder Price 4 new police motorcycles 4 ne~ three-wheeled industrial trucks Roanoke Valley Harley- Davidson, Ltd. Homestead Materials Handling Co. $ 32,500.00 2. The City's Manager of General Services is hereby authorized and directed to issue the requisite purchase orders for the above-mentioned items, said purchase orders to be made and filed in accordance with the City's specifications, the respective bids made therefor and in accordance with this ordi- $ 27,120.00 3. Any and all other said items are hereby REJECTED; so notify each such bidder and appreciation for each bid. bids made to the City for the afore- and the City Clerk is directed to to express to each the City's 4. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. December 23, 1987 File #60-5-472 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28917, amending and reor- daining certain sections of the 1987-88 General Fund Appropriations, transferring $59,620.00 from Capital Maintenance and Equipment Replacement Program to Police Department, Account No. 001-050-3113-9010, to provide for the purchase of four new police motorcycles, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21, 1987. Sincerely, ~ Mary F. Parker, CMC City Clerk MFP:ra Eno. pc: Mr. W. Robert Herbert, City Manager Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. M. David Hooper, Chief of Police Mr. D. Darwin Roupe, Manager, General Services and Roon~ 456 Municipal Building 215 Church A~ue, S.W. Roanoke, Virginia 24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 21st day of December, 1987. No. 28917. VIRGINIA, 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 Safety Police - Patrol (1) ................................. Fund Balance Capital Maintenance & Equipment Replacement Program - City Unappropriated (2) .............................. 1) Vehicular Equip. 2) CMERP - City (001-050-3113-9010) $ 59,620 (001-3332) (59,620) $21,989,928 5,216,653 $ 2,320,317 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk Roanoke, Virginia December 21, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT Bids to Purchase Four (4) New Police Motor- cycles Bid Number 87-11-19, and Four (4) New Three (3) Wheel Industrial Trucks, Bid Number 87-11-20 I concur with the recommendation of the Bid Committee relative to the above subject and recommend it to you for appropriate action. Respectfully submitted, W. Robert Herbert City Manager WRH/DDR/ms Roanoke, Virginia December 21, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: Bids to Purchase Four (4) New Police Motorcycles Bid Number 87-11-19, and Four (4) New Three (3) Wheeled Industrial Trucks, Bid Nu~ber 87-11-20 I. BACKGROUND November 10, 1987, City Council designated funds in the Capital Maintenance and Equipment Replacement Program to purchase four (4) motorcycles and four (4) three wheel vehicles in the Police Department. These units are replace- ments for existing units. B. Bid request were sent to: 1. Seven (7) vendors for motorcycles. 2. Three (3) vendors for three wheeled industrial vehicles. Request for Bids were also advertised in the Roanoke Times and World News on November 15, 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 November 30, 1987. D. Bid responses received are as follows: 1. Three (3) responses for the motorcycles 2. One (1) response for the three truck. Bid Tabulations are attached. (3) wheeled industrial II. CUP/{ENT SITUATION ae The lowest bid, meeting specifications, submitted for the (4) new motorcycles, is from Roanoke Valley Harley - Davidson, LTD, for the total amount $32,500.00. Be The bid submitted by Homestead Materials Handling Co. for four (4) new three (3) wheeled industrial trucks, took exceptions to the 60 amp alternator and tachometer which are o · 0 fl 0 0 0 4-) o o Office c~ ~he City Cle~ December 23, 1987 File #5-472 Berglund Chevrolet P. 0. Box 12608 Roanoke, Virginia Corporation 24027 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 28920, accepting your bid for furnishing 33 marked sedans and one eZectronic siren and speakers~ in the total amount of $447,986.18, which Ordinance was adopted by the Council of the City of Roanoke at a reguZar meeting held on Monday, December 21, 1987. Sincerely, ~~ Mary F. Parker, CMC City C~erk MFP:ra Enc. pc: Mr. W. Robert Herbert, City Manager Mr. Witburn C. Dibling, Jr., City Attorney Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. M. David Hooper, Chief of Police Mr. D. Darwin Roupe, Manager, General Services and Rooi-n 456 Municipol Building 215 Church Avenue, S.W, Roanoke, Vlrglnto 24011 (703) 981-2541 December 23, 1987 File #5-472 Allred Chevrolet, Inc. P. 0. Box 1012 Salem, Virginia 24153 Shelor Chevrolet Corporation 2325 Roanoke Road Chrietiansburg, Virginia 24073 Magic City Motor Corporation P. 0o Box 12807 Roanoke, Virginia 24028 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 28920, accepting the bid of Berglund Chevrolet Corporation for furnishing 33 marked sedans and one electronic siren and speakers, in the total amount of $447,986.18, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21 1987. ' On behalf of the Council, I would like to express appreciation for submitting your bid on the abovedescribed equipment. Sincere ty, Mary F. Parker, CMC City Clerk MFP: ra Enc. Room456 MunlclpalBuildlng 215 0~urch Avenue, S.W. Roanoke, Vtrginla24011 (703)98t-2541 IN THE COUNCI5 OF THE CITY OF ROANOKE, The 21st day of December, 1987. No. 28920. VIRGINIA, AN ORDINANCE providing for the purchase of 33 marked sedans and one electronic siren and speakers 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; rejecting 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, 33 marked sedans and one electronic siren and speakers for the sum of $447,986.18, 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 ordi- nance. 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 their bids. 4. In order to provide for the usual daily operation municipal government, an emergency is deemed to exist, and ordinance shall of the this be in full force and effect upon its passage. ATTEST: City Clerk. Office of the City Clerk December 23, 1987 File #60-5-472 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. SchZanger: I am attaching copy of Ordinance No. 28919, amending and reor- daining certain sections of the 1987-88 General Fund Appropriations, providing for the appropriation of $447,986.18 from the Equipment Replacement Contingency Account No. 001-002-9410-2202; viz: $434,429.00 to Police Department Account No. 001-050-3113-9010 and $13,558.00 to Fire Department Account No. 001-050-3213-9010, in connection with the purchase of 33 marked police automobiles and one spare eZectronic siren and speakers, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21, 1987. Sincerely, ~~ Mary F. Parker, CMC City Clerk MFP:ra Enco pc: Mr. W. Robert Herbert, City Manager Mr. George C. Snead, Jr., Director Public Safety Mr. M. David Hooper, Chief of Police Mr. Do Darwin Roupe, Manager, Genera: of Administration Services and Room456 MunicipalBuildlng 215 Church A~'~ue, S.W. Roanc~e, VIrginia 24011 (703)981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of December, 1987. No, 28919. 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: ApproDriations Public Safety Police Patrol (1) .................................. Fire - Suppression (2) ............................. Non-Departmental Contingency (3) .................................... $22,378,294 5,591,461 7,394,176 10,265,487 739,726 1) Vehicular Equip. 2) Vehicular Equip. 3) Equip. Replacement (001-050-3113-9010) $ 434,429 (001-050-3213-9010) 13,558 (001-002-9410-2202) (447,987) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk Roanoke, Virginia December 21, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bids on Police Automobiles Bid Number 87-11-34 I concur with the recommendations of the bid committee relative the above subject and recommend it to you for appropriate action. Respectfully submitted, W. Robert Herbert City Manager WRH/DDR/ms Roanoke, Virginia December 21, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bids on Police Automobiles Bid Number 87-11-34 I. BACKGROUND November 10, 1987, City Council designated funds in the Equipment Replacement Contingency to purchase police and fire automobiles. Request for Quotations were sent specifically to fifteen (15) vendors listed on the City's bid list. This request was also advertised in the Roanoke Times and World News on November 15, 1987. Bid responses were received, after due and proper advertise- ment, until 2:00 p.m., on December 3, 1987, at which time all responses received were publicly opened and read in the office of the Manager of General Services. II. CURRENT SITUATION Four (4) bid responses were received. attached. Bid tabulation is Ail bids were evaluated in a consistent manner by repre- sentatives of the following departments: Police Department Administration and Public Safety General Services Bid evaluation revealed that vehicle cost exceeded the funds anticipated and designated, for marked units. With emphasis on the need for district patrol (marked) units, it is recommended that marked units be purchased, unmarked units be rejected, and unmarked specifications be redeveloped for more economically feasible automobiles, to be rebid at a later date. The lowest bid submitted by Allred Chevrolet, Inc. took exceptions to certain specifications that could not be waived as informalities. Honorable Mayor and City Council Page 2 II. CURRENT SITUATION - continued The lowest responsible bid meeting specifications, for marked units, is Burgland Chevrolet for the bid amount of $13,557.46 each. III. ISSUES A. Need B. Compliance with Specifications C. Fund Availability IV. ALTERNATIVES ae Council provide for the purchase of marked police auto- mobiles; thirty-two (32) for Police Department and one (1) for Fire Department, and one (1) spare electronic siren and speaker, from Berglund Chevrolet for the total amount of $447,986.18, and reject bids on unmarked units. Need - these vehicles are needed to continue to perform required police and fire duties. Se Compliance with Specifications - the bid as submitted by Berglund Chevrolet, for marked units, meets all required specifications. Fund Availability - designated funds are available in the Equipment Replacement Contingency Account number 001-002-9410-2202, to provide for this purchase. B. Reject all bids. Need - police and fire could not properly perform their required duties. Compliance with Specifications - would not be a factor in this alternative. e Fund Availability - designated funds would not be expended. RECO~4ENDATION Council concur with Alternative "A" provide for the purchase of thirty-three (33) marked police automobiles, and one (1) spare electronic siren and speaker from Berglund Chevrolet for the total amount of $447,986.18 and reject all other bids. Honorable Mayor and City Council Page 3 RECO~4ENDATION - continued ApproDriate $447,986.18 from Equipment Replacement Contingency Account Number 001-002-9410-2202, to the following accounts, to provide for this purchase. $434,428.72 to Police Department Account 001-050-3113- 9010. $13,557.46 to Fire Department Account 001-050-3213- 9010. Respectfully submitted, Committee: ~ ~ 'George ~. Snead GCS/DDR/ms Attachment cc: City Attorney Director of Finance Chief, M. David Hoop~r D. Darwin Roupe 0.~1 .~1 q-~ .el g 0 0 (D ~J H C)f~ce of ~he Oh/ December 23, 1987 File #472-121 Berglund Chevrolet Corporation P. O. Box 12608 Roanoke, Virginia 24027 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 28921, accepting your bid to lease to the City for use by the Sheriff's Department one new full size 4-door sedan, for a term of forty-eight (48) months at a charge of $352.48 per month, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21, 1987. Sincerely, ~~ Mary F. Parker, CMC City Clerk MFP:ra Eric. pc: Mr. W. Robert Herbert, City Manager Mr. Wil~urn C. Dibting, Jr., City Attorney Mr. W. Alvin Hudson, City Sheriff Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. D. Darwin Roupe, Manager, General Services and Room456 MunicipalBuilding 215C~urchAve~ue, S.W. Roanc~e, Vlrgtnla24011 (703) 981-2541 Office of the City C]en~ December 23, 1987 File #472-121 Magic City Motor Corporation Allred Chevrolet, Inc. P. 0. Box 12807 P. 0. Box 1012 Roanoke, Virginia 24028 Salem, Virginia 24153 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 28921, accepting the bid of Derglund Chevrolet Corporation to lease to the City of Roanoke for use by the Sheriff's Department one new full size 4-door sedan, for a term of forty-eight (48) months at a charge of $352.48 per month, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting he~d on Monday, December 21, 1987. On behalf of the Council, I would like to express appreciation for submitting your bid on the abovedescribed vehicle, Sincerely, ~ Mary F. Parker, CMC City Clerk MFP: ra Eric. Room456 MunlcipatBuildlng 215 Church Avenue, ,S.W. Roonoke, Vlrglnta24/)11 (703) 98t-254t IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of December, 1987. No. 28921. AN ORDINANCE providing for lease of one (1) motor vehicle use by the Sheriff's Department, upon certain terms and con- ditions, by accepting a bid m~de to the City for the lease of such vehicle; 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 lease to the City for use by the Sheriff's Department one (1) new full size 4-door sedan for a term of forty-eight (48) months at a charge of $352.48 per month, is hereby ACCEPTED. 2. The City's Manager of General Services is hereby authorized and directed to issue any required purchase order for the lease of such vehicle, and the City Manager or the Assistant City Manager is authorized to execute, for and on behalf of the City, any required lease agreement with respect to the aforesaid vehicle, any such agreement to be in such form as shall be approved by the City Attorney. 3. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: for City Clerk. Roanoke, Virginia December 21, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: for Leasing of Vehicle for Sheriff's Department, Bid Number, 87-11-35 This is to concur in the Bid Committee's recommendation leasing of a vehicle for the Sheriff's Department. Respectfully submitted, WRH/DDR/ms cc: City Attorney Director of Finance W. Robert Herbert City Manager Roanoke, Virginia December 21, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Leasing of Vehicle for Sheriff's Department, Bid Number 87-11-35 I. BACKGROUND November 10, 1987, City Council designated funds in the Capital Maintenance and Equipment Replace- ment Program to provide for the lease of a vehicle for Sheriff's Department. November 12, 1987, Request for Quotations were sent specifically to ten (10) vendors listed on the City's current bid list. Ail bids received, after due and proper advertise- ment, were publicly opened and read at 2:00 p.m., November 30, 1987, in the Office of the Manager of General Services. Requested vehicle will be used for serving of civil papers, criminal warrants and transportation of prisoners. II. CURRENT SITUATION Three (3) bid responses were received. Bid tabulation is attached. The low bid submitted by Allred Chevrolet Inc did not meet specifications. They did not provide for title fees, registration and tax cost as requested in the city's requirements. Ce The second low bid submitted by Berglund Chevrolet Corp. complies with all specification require- ments. III. ISSUES A. Need B. Compliance with Specifications C. Expense Reimbursement Honorable Mayor and City Council Page 2 III. ISSUES - continued D. Fund Availability IV. ALTERNATIVES Accept the lowest responsible bid as submitted by Berglund Chevrolet to lease one (1) new full size four (4) door sedan, to the City of Roanoke for a period of 48 months at $352.48 per month. Need - This vehicle is necessary to continue to perform the required duties of the Sheriff's Department. Compliance with Specifications - The bid as submitted by Berglund Chevrolet Corp. meets all required specifications. Expense Reimbursement - The State of Virginia will reimburse in the amount of twenty-one ($.21) per mile for use of sedan automobile. Fund Availability - Funds are available in the Sheriff's Department account 001-024- 3310-3070. B. Reject all bids. Need - the objective to continue required duties in the Sheriff's Department, could not be fully accomplished. Compliance with Specifications - would not be a factor in this alternative. Expense Reimbursement - would not be a factor in this alternative. Fund Availability - designated fund would not be expended. REC~ATION Council concur in Alternative "A" - accept the lowest responsible bid as submitted by Berglund Chevrolet Corp. to lease one (1) new sedan automobile for the City Sheriff's department, for a period of 48 months at $352.48 per month. Honorable Mayor and City Council Page 3 We RECO~ENDATION - continued B. Reject all other bids. Respectfully submitted, Committee: Sheriff, W. Alvin Hudson DDR/ms cc: City Attorney Director of Finance ~~. -Snea~~ D. Darwin Roupe ~ C) 0 Office of the City December 23, 1987 File #472-5 Dickerson GMC Truck-Peterbilt, P. 0. Box 12666 Roanoke, Virginia 24027 Berglund Chevrolet, Inc. P. O. Box 12608 Roanoke, Virginia 24027 Magic City Motor Corporation P. 0. Box 12807 Roanoke, Virginia 24028 Dominion Car Company 1259 East Main Street Salem, Virginia 24153 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 28923, accepting the bid of Shelor Chevrolet Corporation to furnish and deliver to the City four new one-half ton pick-up trucks, in the total amount of $43,968.00, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21, 1987. On behalf of the Council, for submitting your bid on [ would like to express appreciation the abovedescribed vehicles. Sincerely,~ ~ Mary F. Parker, CMC City Clerk MFP:ra Enc. Room 456 Municil:~al Building 215 O'~urch Avenue, S.W. Roanoi~, Virginia 240tl (703) 98t-2541 December 23, 1987 File #472-5 Shelor Chevrolet Corporation 2325 Roanoke Road Christiansburg, Virginia 24073 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 28923, acceptin9 your bid for the purchase of four new one-half ton pick-up trucks, in the total amount of $43,968.00, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21, 1987. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra Enco pc: Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. M. David Hooper, Chief of Police Mr. D. Darwin Roupe, Manager, General Services and Room 456 Municll~al Building 215 (~urah Avenue, S.W. Rocinol~, Vlrgtnlo 2,~1011 (703) 98%2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2]st day of December, ]987. No. 28923. AN ORDINANCE providing for the purchase of four new one-half ton pick-up trucks for use by the City, upon certain terms and conditions, by accepting a bid made to the City for furnishing and delivering such equipment; rejecting 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 Shelor Chevrolet Corp., made to the City offering to furnish and deliver to the City, f.o.b., Roanoke, Virginia, four new one-half ton pick-up trucks for the sum of $43,968.00, is hereby ACCEPTED. 2. The City's Manager of General Services is authorized and directed to issue the requisite purchase order therefor, incorporating 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 equip- ment are hereby REJECTED, and the City Clerk is directed to notify such other bidders and to express the City's appreciation for their bids. 4. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordi- nance shall be in full force and effect upon its passage. ATTEST: City Clerk. Office of the CJ~/C]ef~ December 23, 1987 File #60-472-5 Mr. Joel M. Schtanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28922, amending and reor- daining certain sections of the 1987-88 General Fund Appropriations, providing for the appropriation of $43,968.00 from Capita~ Maintenance and Equipment Replacement Program to Police Department Account No. 001-050-3530-9010 for the purchase of four new 1/2 ton pick-up trucks, in the total amount of $43,968.00, which City of Roanoke at 1987. Ordinance was adopted by the Council of the a regular meeting held on Monday, December 21, Sincerely, Mary F. Parker, CMC City Clerk MFP:ra Enco pc: Mr. W. Robert Herbert, City Manager Mr. george C. Snead, Jr., Director Public Safety Mr. M. David Hooper, Chief of Police Mr. D. Darwin Roupe, Manager, General of Administration Services and Room 456 Municipal Building 215 Church Avenue, S.W. RoQnc~ae, Virginia 24011 (703) 98t-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of December, 1987. No. 28922. 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 Public Safety Animal Control (1) .............................. Fund Balance Capital Maintenance & Equipment Replacement Program - City Unappropriated (2) ................ 1) Vehicular Equip. 2) CMERP City (001-050-3530-9010) $ 43,968 (001-3332) (43,968) $21,974,276 268,193 $ 2,335,969 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk Roanoke, Virginia December 21, 1987 Honorable Mayor and City Council Roanoke, Virginia SUBJECT: Bids to Purchase Four (4) New 1/2 Ton Pick-up Trucks, Bid Number 87-11-21 I concur with the recommendation of the Bid Committee relative to the above subject and recommend it to you for appropriate action. Respectfully submitted, W. Robert Herbert City Manager WRH/DDR/ms Roanoke, Virginia December 21, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: Bids to Purchase Four (4) New 1/2 Ton Pick-up Trucks, Bid Number 87-11-21 I. BACKGROUND November 10, 1987, City Council designated funds in the Capital Maintenance and Equipment Replacement Program to purchase four (4) new 1/2 ton pick-up trucks for the police department, animal control division. Bid request were sent specifically to thirteen 13) vendors that are listed on the City's current bid list. Ce 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 1, 1987. Five (5) bid responses were received. Bid tabulation is attached. II. CURRENT SITUATION The lowest bid submitted by Shelor Chevrolet Corp. meets all required specifications. III. ISSUES A. Need B. Compliance with Specifications C. Fund Availability IV. ALTERNATIVES Accept the lowest bid meeting specifications as submitted by Shelor Chevrolet Corp.for the total amount of $43,968.00. Need - requested vehicles are necessary replacement units for the animal control operations of the police department. Compliance with Specifications - the low bid from Shelor Chevrolet Corp. meets all required specifications. Honorable Mayor and City Council Page 2 IV. ALTERNATIVES - continued Fund Availability - funds are designated in the Capital Maintenance and Equipment Replacement Program for the purchase of subject equipment. B. Reject all bids Need - the continued support of the animal control division of the police department. Compliance with Specifications - would not be a factor in this alternative. Fund Availability - designated funds would not be expended. RECO~m~DATION Council concur in Alternative "A" - award the bid, to furnish four (4) new 1/2 ton pick-up trucks, to Shelor Chevrolet Corp for the total amount of $43,968.00. B. Reject all other bids. Appropriate $43,968.00 from Capital Maintenance and Equipment Replacement Program to police department account 001-050- 3530-9010 to provide for this purchase. Respectfully submitted, DDR/ms cc: City Attorney Director of Finance Committee: ~George ~. Snead Chief, M. David Hooper D. Darwin Roupe 0t December 23, 1987 File #472-183 Brandywine Auto Sales, Inc. Route 301 and 381 Brandywine, Maryland 20613 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 28925, accepting your bid for one previously owned concrete mixer?truck, in the total amount of $17,875.00, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21, 1987. Sincerely, ~~ Mary F. Parker, CMC City Clerk MFP:ra Enco pc: Mr Mr Mr ~r Mr Public Mr. Do W. Robert Herbert, City Manager Joel M. Schlanger, Director of Finance WilDurn C. Dibling, Jr., City Attorney William F. Clark, Director of Public Works William L. Stuart, Manager, Street Maintenance George C. Snead, Jr., Director of Administration Safety Darwin Roupe, Manager, General Services and Room456 MunlclpolBuilding 21§ChurchAvu~que, S.W. Roonc:~e, Vlrginia24011 (703)981-2541 December 23, 1987 File #472-183 A. E. Finley & Associates of Virginia, Inc. P. O. Box 1093 Roanoke, Virginia 24153 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 28925, accepting the bid of Brandywine Auto Sales, Inc., to provide and deliver to the City of Roanoke one previously owned concrete mixer/truck, in the total amount of $17,875.00, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21, 1987. On behalf of the Council, for submitting your bid on I would like to express appreciation the abovedescribed equipment. Sincerely, 7~~ Mary F. Parker, CMC City Clerk MFP: r a Eric o Room456 MunicipalBoildlng 215C~urchAve~ue, S.W. Roonoke, Vlrginla240'~,~ (703)98t-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 21st day of December, 1987. No. 28925. VIRGINIA, AN ORDINANCE accepting the bid of Brandywine Auto Sales, Inc., made to the City to provide and deliver one (1) previously owned concrete mixer/truck; 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 Brandywine Auto Sales, Inc., of Roanoke, Virginia, made to the City offering to provide and deliver one (1) previously owned concrete mixer/truck, meeting all specifica- tions and requirements therefor, $17,875.00, which bid is on file is hereby ACCEPTED. for the total bid price of in the Office of the City Clerk, 2. The City's Manager of General Services is hereby authorized and directed to issue the requisite purchase order therefor, incorporating into said order the City's specifica- tions, 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 aforesaid equip- ment is hereby REJECTED, and the City Clerk is directed to notify such bidder and to express the City's appreciation for such bid. 4. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. Office of the City C]en~ December 23, 1987 File #60-472-183 Mr. Joel M. Schianger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28924, amending and reor- daining certain sections of the 1987-88 General Fund Appropriations, providing for the appropriation of $17,875.00 from Capitai Maintenance and Equipment Replacement Program to Street Maintenance Account No. 001-052-4110-9015, in connection with the acquisition of one previousiy owned concrete mixer/truck, which Ordinance was adopted by the Councii of the City of Roanoke at a regular meeting held on Monday, December 21, 1987. Sincerely, ~//~ Mary F. Parker, CMC City Cierk MFP:ra Enc. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director of Public Works Mr. William L. Stuart, Manager, Street Maintenance Mr. George C. Snead, Jr., Director of Administration Pubiic Safety Mr. D. Darwin Roupe, Manager, Generai Services and I~,om456 Municil:~lBuildlng 215(~urchAvenue,$.W. Roonoke,'vlrginla24011 (703)981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of December, 198L No. 28924. 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 Public Works Street Maintenance (1) .......................... Fund Balance Capital Maintenance & Equipment Replacement Program - City Unappropriated (2) ................ 1) Other Equipment (001-052-4110-9015) $ 17,875 2) CMERP City (001-3332) (17,875) $16,658,327 2,149,344 $ 2,362,062 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk '8/ Roanoke, Virginia December 21, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: Purchase of Previously Owned Concrete Mixer/Truck, Bid Number 87-11-48 This is to concur in the Bid Committee's recommendation relative to the above appropriate action. WRH/DDR/ms cc: City Attorney Director of Finance subject and recommend it to you for Respectfully submitted, W. Robert Herbert City Manager Roanoke, Virginia December 21, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: Bids to Purchase Previously Owned Concrete Mixer/Truck, Bid Number 87-11-48 I. BACKGROUND November 10, 1987, Council designated funds in the Capital Maintenance and Equipment Replacement Program to purchase subject equipment. Requested equipment is to provide the Street Maintenance Department with proper equipment to continue to perform assigned duties. Bid request were sent specifically to four (4) vendors. This request was also advertised in the Roanoke Times and World News on November 22, 1987. Bids were received, after due and proper adver- tisement, in the Office of the Manager of General Services on December 4, 1987, at 2:00 p.m., at which time all bids so received were publicly opened and read. II. CURRENT SITUATION Two (2) bid responses were received. Bid tab- ulation is attached. Be Bids were evaluated, in a consistent manner, by representatives of the following departments: Street Maintenance General Services III. ISSUES A. Need B. Compliance with Specifications C. Fund Availability Honorable Mayor and City Council Page 2 IV. ALTERNATIVES Council accept the low bid as submitted by Brandywine Auto Sales, Inc. to provide and deliver one (1) previously owned concrete mixer/truck as described in their bid response, for the total amount of $17,875.00. Need - this alternative is necessary for the replacement of equipment which is 20 years old and has been operated over 150,000 miles. Compliance with Specifications - the bid as submitted by Brandywine Auto Sales, Inc. meets all required specifications. Represent- atives of the City's Street Maintenance and Motor Vehicle Maintenance Departments have inspected the equipment and found it to be in good operating condition. Fund Availability - funds have been desig- nated in the current Capital Maintenance and Equipment Replacement Program. B. Reject all bids. Need - necessary equipment for the proper operation of the Street Maintenance Depart- ment would not be obtained. Compliance with Specifications - would not be a factor in this alternative. Fund Availability - funds designated for this purchase would not be expended. RECO~9~ENDATION City Council concur with Alternative "A" - accept the low bid as submitted by Brandywine Auto Sales, Inc., to provide and deliver one (1) previously owned concrete mixer/truck as described in their bid proposal, for the total amount of $17,875.00 and reject other bid. Council appropriate $17,875.00 from the Capital Maintenance and Equipment Replacement Program to Street Maintenance account number 001-052-4110- 9015. Honorable Mayor and City Council Page 3 WFC/DDR/ms cc: City Attorney Director of Finance Committee: Respectfully submitted, William F. Clark ' liam L. Stuart D. Darwin Roupe Bid Tabulation Bids received and opened in the Office of General Services, 2:00 p.m., December 4, 1987, for Previousl¥Owned Concrete Mixer/Truck Bid Number 87-11-48 ITeM 1-Previously owned concrete mixer/truck in accordance with City of Roanoke Specifi- cations and delivered f.o.b. Roanoke, Virginia. Brandywine Auto Salesf Inc. A.E. Finley and Associates of Va. Inc. *$17,875.00 $23,150.00 Delivery 3 days 7 days *Indicates Recommendation William F. Clark william L. Stuart D. Darwin Roupe C~qtce o~ r~e C~y C3e~ December 23, 1987 File #144-472 First Piedmont Corporation P. O. Box 1069 Chatham, Virginia 24531 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 28927, accepting your bid to furnish and deliver to the City of Roanoke, three new rear loading refuse bodies, in the tota: amount of $61,083.05, which Ordinance was adopted by the Council of regular meeting held on Monday, December the City of Roanoke at 21, 1987. Sincerely, ~~ Mary F. Parker, CMC City Clerk a MFP: ra Enc. pc: Mr. W. Robert Herbert, City Manager Mr. Wilburn Co Dibling, Jr., City Attorney Mr. Joe~ M. Schlanger, Director of Finance Mr. William F. Clark, Director of Public Works Mr. Donald E. Keaton, Manager, Refuse Collection Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. D. Darwin Roupe, Manager, Genera~ Services and Room 456 Municil::~al Building 215 ~urch Avenue, S.W. Roanc:~e, ~rglnlo 24011 (703) 981-2541 Office of the Qty Cler~ December 23, 1987 File #144-472 Mid-State Equipment Company, P. O. Dox 249 Buchanan, Virginia 24066 Fulton Trucks, Inc. P. O. Box 6337 Roanoke, Virginia 24017 Cavalier Equipment Company P. O. Box 12507 Roanoke, Virginia 24026 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 28927, accepting the bid of First Piedmont Corporation to furnish and deliver to the City of Roanoke, three new rear loading refuse bodies, in the total amount of $61,083.05, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21, 1987. On behalf of the Council, I would ~ike to express appreciation for submitting your bid on the abovedescribed equipment. Sincerely,(..~ ~'~ ~' ._~~ Mary F. Parker, CMC City Clerk MFP:ra Enco Room456 Municll~alBuilding 215 Churah Avenue, S.W.l~anoke, Vtrginlo24011 (700)981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of December, 1987. No. 28927. AN ORDINANCE providing for the purchase of three (3) new rear loading refuse bodies for use by the City, upon certain terms and conditions, by accepting a bid made to the City for furnishing and delivering such equipment; rejecting 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 First Piedmont Corporation, made to the City offering to furnish and deliver to the City, f.o.b., Roanoke, Virginia, three (3) new rear loading refuse bodies for the sum of $61,083.05, is hereby ACCEPTED. 2. The City's Manager of General Services is authorized and directed to issue the requisite purchase order therefor, incorpo- rating 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 and the bid made for three new cabs/chassis for use with such equipment are hereby REJECTED, and the City Clerk is directed to notify such other bidders and to express the City's appreciation for their bids. 4. The City's Manager of General Services is hereby autho- rized and directed to promptly readvertise for bids on three (3) new cabs/chassis for use with the aforesaid refuse bodies. municipal ordinance In order to provide for the usual daily operation of the government, an emergency is deemed to exist, and this shall be in full force and effect upon its passage. ATTEST: City Clerk. Office of the City Clen~ December 23, 1987 File #60-144-472 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28926, amending and reor- daining certain sections of the 1987-88 General Fund Appropriation Ordinance, providing for the appropriation of $61,083.00 from Capital Maintenance and Equipment Replacement Program to Refuse Collection Department Account No. 001-052-4210-9010, in connection with the purchase of three new rear loading refuse bodies, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21, 1987. Sincerely, Mary F. Parker, CMC City Clerk MFP: ra pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director of Public Works Mr. Donald E. Keaton, Manager, Refuse Collection Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. D. Darwin Roupe, Manager, General Services and Room4.56 Municll:~alBuilding 215 C~hurch Avenue, S.W. Roonoke, VIrgtn~24~11 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of December, 1987. No. 28926. 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 Public Works Refuse Collection $16,701,535 (1) ............................. 3,414,619 Fund Balance Capital Maintenance & Equipment Replacement Program City Unappropriated (2) ............................ 2,318,854 (1) Vehicular Equipment 001-052-4210-9010 $61,083 (2) CMERP - City 001-3332 61,083 IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. this ATTEST: City Clerk Roanoke, Virginia December 21, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: Bids on Refuse Trucks, Bid Number 87-11-47 This is to concur in the Bid Committee's report 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 December 21, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bids on Refuse Trucks Bid NuzZler 87-11-47 I. BACKGROUND November 10, 1987, City Council designated funds in the Capital Maintenance and Equipment Replace- ment Program to provide for the purchase of refuse equipment. Be Bid request were sent to twenty (20) truck and body suppliers. This request was also advertised in the Roanoke Times and World News on November 22, 1987. Bids were received, in the Office of the Manager of General Services on December 4, 1987, at 2:00 p.m., at which time all bids so received were publicly opened and read. Bid tabulation is attached. Bonds - performance bonds in the amount of the bid was specifically identified in the specifications. II. CURRENT SITUATION A. Bid responses received are as follows: 1. One (1) response for the cab/chassis 2. Three (3) responses for the rear loading refuse bodies. Manager of General Services and Manager of Motor Vehicle Maintenance both contacted several vendors who did not bid. While the responses varied, more than one vendor did indicate that they would sub- mit a proposal if the City chose to re-advertise for bids. Ail bids were evaluated in a consistent manner by representatives of the following departments: General Services Motor Vehicle Maintenance Refuse Collection Honorable Mayor and City Council Page 2 III. A. Need B. Compliance with Specifications C. Fund Availability IV. ALT~i~NATIVES Council accept the low bid meeting specifications for three (3) new rear loading refuse bodies as submitted by First Piedmont Corporation for the total amount of $61,083.05; and reject the single bid submitted for new cab/chassis and direct that this equipment be re-advertised for bids. Need - this alternative will partially provide for the replacement of equipment which is costly to maintain and operate; fulfillment of this need will depend upon later award of contracts for truck cabs/ chassis on which to mount the new refuse bodies. 2e Compliance with Specifications - the bid, as recommended in this alternative, meets all City specifications. Fund Availability - funds are available in the Capital Maintenance and Equipment Replacement Program for this purchase. Council accept the lowest bids meeting specifications, for refuse equipment as follows: Three (3) New Cabs/Chassis as submitted by Fulton Trucks, Inc. for the total cost of $201,288.00. Se Three (3) New Rear Loading Bodies for the above Cabs/ Chassis as submitted by First Piedmont Corporation for the total amount of $61,083.05. Need - this alternative will allow the replacement of equipment which is 15 years old and costly to maintain and operate. Honorable Mayor and City Council Page 3 IV. ALTERNATIVES - continued We be Compliance with Specifications - the bids, as recommended in this alter- native, meets all required city specifications; there was, however, only a single bid submitted for new cabs- chassis. Ce Fund Availability - funds necessary to purchase subject equipment have been designated in the current Capital Maintenance and Equipment Replacement Program; total bids are within original estimates C. Reject all bids. Need - necessary replacement of equipment would not be accomplished. e Compliance with Specifications - would not be a factor in this alternative. Fund Availability - funds designated for this purchase would not be expended. RECO~4ENDATION A. Council concur in Alternative "A" - accept the low bid meeting specifications, for three (3) new rear loading refuse bodies from First Piedmont Corporation for the total amount of $61,083.05. aDDroDriate $61,083.05 from Capital Maintenance and Equipment Replacement Program to Refuse Collection Department account 001-052-4210-9010 to provide for this purchase. reject all other bids and direct the prompt re-advertisement for bids on three (3) new cabs/chassis for the above described refuse bodies. Honorable Mayor and City Council Page 4 Respectfully submitted, William F. Clark Donald E. Keaton WFC/DDR/ms cc: City Attorney Director of Finance D. Darwin Roupe / 0 ~)~ 4J U ~ 0 'O 0 ~J U o o ii 0 O December 21, 1987 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 November, 1987. JMS:dp GENERAL FUND CONTINGENCY BALANCE AS OF NOVEMBER 30, 1987 Ba]anoe July 1, 1987 Cu,,,~nity Plar~ Gr~u~s Maintenan~ ~al ~te ~c ~1~ ~c ~l~t ~ ~il ~e ~fi~ Fifth Platting District Dues Site Analysis Printin~ for Co~e Supplement R~pl (~y~e $~=~tic~ ~=gic~al Partnership Dues Local ~%are of Operatic~s Office B~z~atic~ Furniture $ 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) 70,50~) 121,433 F,~l~,nce July 1, 1987 Transfer to C~pital BC/BS Plaza ~rine Hill Tennis Courts City Limit Signs $ 150,000 (21,720) ( 7,000) ( 5,000) 116,280 Maintenance of ~AssetsCc~3J~: Balance July 1, 1987 200,000 ~quiu~ntRepla~L~tCcntir~er~y: ~l~nceJ~ly 1, 1987 750,000 Total Ccnt/n~encyBa]ance $1,187,713 ~~ ~ § § ~ ~ ~ ° o o CITY OF ROANOKE WATER FUND COMPARATIVE INCOME STATEMENT FOR THE 5 MONTHS ENDED NOVEMBER 30, 1987 Ccm~er~ ~l Sales uc~estic Sales I,~% ,~trial Sales Tc~n of vinton ~ Services G~n~ral Expm~ses Interest on Investments Bents Bad Debt Collecticrs Total Nor~Operatirq Ir,~.,L= Before No--ting E~penses Net 1987 $ 442,380 649,157 48,150 26,896 614,736 156,659 1,937,978 307,927 298,488 173,881 76,851 857,147 1,080,831 255,818 825,013 53,847 2,825 386 3,038 60,096 885,109 11,528 11,528 $ 873,581 1986 $ 421,159 639,707 49,414 17,715 313,569 126,854 1,568,418 300,789 373,526 153,724 95,626 923,665 644,753 245,920 398,833 77,880 2,038 11,182 3,297 94,397 493,230 15,445 15,445 $ 477,785 WATER FUND CONTINUED Office Furniture & Equi[~ent %%hicular fguiiment S.W. Trunk Line (l~Tase 4) 12 Line ~b~d~ll 16 Line G.C. Tank %3 New Services Hyd. Lines FY 87 New Services Hyd. Lines FY 88 Unidentified Plant Fe~mc~m~nt FY 87 Unidantified Plar~ ~pla~L~L FY 88 Boxley Hills Pu~p Franklin ~ Tank Iand FY85 Projects Design FY86 Projects Design Watarshed ~cn Carvins Cove Prior Year E~penditux~s Year to Date $ 1,035 13,723 23,826 2,276 37,525 432,035 294,490 181,632 50,287 24,156 7,695 20,688 62,100 169,559 141,251 11,371 174,153 24,743 12,103 227,336 51,093 196,412 2,159,489 1,553,697 $ 605,792 D~.'~: Sa~ of these pro~=cts ar~ cc~tinu~d frc~ FY 87 with inoepticn to date totals. CITY OF ROANOKE SEWAGE TREATMENT FUND COMPARATIVE INCOME STATEMENT FOR THE 5 MONTHS ENDED NOV~24BER 30, 1987 Custcrrer Services Interfund Services ~ersc~sl Bervi~es Operattng Income Before Depreciatic,~ I~ss: Depreciatic~ Add:' No~tir~ InoxL%= Misce] ] aneous Incare Before Ncn-4Dperating E~penses Less: Non-O~ting mpenses 1987 $1,725,185 276,312 96,754 431,980 21,496 56,245 4,433 2,612,405 469,569 1,404,138 1,873,707 738,698 372,766 365,93 120,780 6,378 3,378 130,536 496,468 50,516 $ 445,952 1986 $1,683,528 321,574 61,739 312,360 13,883 37,001 3,235 2,433,320 484,900 1,313,255 1,798,155 635,165 360,414 274,751 93,453 14,970 4,276 112,699 387,450 58,139 $ 329,311 Net Incare SEWAGE TREATMENT FUND CONTINUED Digester Gas Line g!~ Land Acquisiticn Blue Hills ~ive Ext. @ NCIT Sewage Lift Staticm Fine Mesh Screens Less Prior Year Expenditures Year to Date $ 7,160 24,440 315,374 148 26,113 17,853 445,875 84,854 12,250 86,095 267,136 22,745 36,494 17,650 1,364,187 360,927 $1,003,260 Null: Sc~e of these pro~ts are cc~tinusd frcm FY 87 with inception to date totals. 8 ROANOKE REGIONAL AIRPORT COMMISSION COMPARATIVE INCOME STATEMENT FOR THE 5 MONTHS ENDED NOVEMBER 30, 1987 Building and ~lui~,=~t laentals Tennin~ ~uildi~ Rentals ~s~ Net Incon~ 1987 $ 147,715 67,732 72,067 12,719 10,030 651,562 16,321 12,951 991,097 176,368 459,167 635,535 355,562 241,764 113,798 67,246 67,246 181,044 45,907 $' 135,137 1986 $ 151,341 67,939 85,965 17,985 9,339 607,473 10,852 14,004 964,898 167,228 394,084 561,312 403,586 226,557 177,029 111,695 111,695 288,724 47,355 $ 241,369 ROANOKE REGIONAL AIRPORT COMMISSION CONTINUED New Airport Pro~ts FY 87 New ~ Projec~ FY 88 AlP ~01 Noise Protection & airm~ ~ S=~y Year to Date $ 2,514 2,400 42,500 105,027 79,677 93,792 1,903,822 48,262 40,948 31,150 I~ss Prior Year Expenditures Total Current Year E~ditures 2,350,092 2,004,408 $ 345,684 ~Oi~: Sc~e of these pro~ts are ccnt/nued frcm FY 87 with inception to date totals. CITY OF ROANOKE CIVIC CENTER FUND COMPARATIVE INCOME STAT]~4ENT FOR THE 5 MONTHS ENDED NOVfZ4BER 30, 1987 Pe_rsc~ Services P~L,~tic~l E~enses: Personal Services Operating (Loss) Before Depreciati(an O~-ratirg Add: N~-0peratin~ Total Non-0peratirg 1987 127,424 17,674 53,215 1,280 38,954 37,575 276,122 196,383 141,358 199,421 22,928 4,527 564,617 288,495) 120,515 ( 409,010) 21,702 6,628 28,330 $( 380,680) 1986 $ 90,775 22,650 24,230 9,774 15,713 24,218 187,360 188,781 115,903 217,704 16,437 1,368 540,193 352,833) 127,102 ( 479,935) 23,545 1,832 25,377 $( 454,558) ~c (U~s) 11 CIVIC CENTER FUND CONTINUED Year to Dste $ 16,977 $ 16,977 12 CITY OF ROANOKE INTERNAL SERVICE FUND COMPARATIVE INCOME STATEMENT FOR THE 5 MONTHS ENDED NOVf~4BER 30, 1987 Total Operating E~penses Before Depreciation Operating Inou~e (Inss) Before Depreciation Operatirg (~ss) !_tTterest on Illve~,t~uzts 1987 $2,068,928 2,068,928 1,444,130 754,789 2,198,919 (129,991) 185,044 (315,035) 30,533 30,533 $(284,502) 1986 $2,454,256 2,454,256 1,472,141 656,635 2,128,776 325,480 166,205 159,275 3,783 3,783 $ 163,058 (ross) INTERNAL SERVICE FUND CONTINUED u~{]ity Sine Service - Furniture & B~uiIm~nt Utility ~ Service - Vehio,lar L~il~ty Line S~ce - Oaher B~uiE~ent ~ vehio~l~r Mair~ Year torte $ 54,552 545 69,800 60,164 1,140 $ 186,201 CITY OF ROANOKE, UIRGZNT& CZTY TDEAS~ER'S OFFICE GENERAL STATEflENT OF ACCOUNTANILZTY fOR HONTH ENOEO NODEHBER BO, 1987 TO THE DTRECTOR OF FZHANCE: GENER~ STATEHENT OF ACCOUNT~ZL~TY OF THE CZTY TREABONER OF THE CZTY OF RONtOKE, U~RGZ#ZA FOR THE FONDS OF SATD CTTY THE NONTH ENDED NODENOE8 BO, 1987. FOND BALANCE AT RECEZPT5 DZSBUgSENENTS B~ANCE AT BALANC~ AT OCT. 31, 1987 NOV. 30, 1987 NOV. 30, 1986 GENERAL KlO,BTT,050.37 $7,940,810.58 $9,970,0~9.69 $8,947,831.86 $8,D44,BD7.49 CANITM. $20,470,4D6.14 $D65,929.71 $371,051.70 $20,365,304.15 $18f874,845.74 DEBT SERBICE $50D,211.89 9111,90D.32 $182,302.60 $431,817.61 $5,761,683.68 HATER $1,899,073.67 $849,376.10 $252~245.96 $1,996,203.8! $2,209,811.99 6ENAG~ TREATHEHT $3,953,089.16 $543,975.76 $489,714.94 94,007,349.96 $4,057,2&5.25 AIRPONT $2,204,454.99 $184,918.70 $126,744.89 $2,2&2,629.80 $4,444,8~2.53 CZVZC CENTER $588,224.79 $90,506.70 $96,991.62 $581,739.66 $675f050.36 Z#TERHAL SERVZCE $1,154,452.47 $420,201.22 6341,135.76 $1,233~519.53 $234,341.10 PAYROLL ($3,432,930.20) $7,336,460.18 $7,7&1,911.02 ($3,958r391.04) $130,846.26 PUBLZC ASS!STANCE ($243,970.40} 6272,976.69 $230,768.37 ($2'~1~762.08) $14,635.35 FZFTN DZST CONSODTZON ($29,682.71) $240,3S0.95 9160,448.02 $50,220.22 ($17,8~.35) ONRNT PflO$RANS (6210,380.86) $1,332,012.23 $1,667,254.9B ($545,9a3.56) TOTAL $37,831,820.31 $19,099,427.74 $21,670,S99.5! $35,250,&48.54 $BD,Btl,810.O9 CERTZFZCATE ! HEREBY CERTZFY THAT THE FOREGO!NC !S A TRUE 5TATEHENT OF NY ACCOUNTABZLZTY TO THE CZTY OF ROANOKE, UZRCZNZA, FOR THE FUND5 OF THE UANZOUS ACCOONT5 THEREOF FOR THE HONTH END!HE HOUEHBER DO, 1967 THAT 5AZD FOREgO!NO: CERTZF!CATE5 CASH OF DEPOSZT5 UNITEB STATE5 SECUDITIES TOTALS CASH !N HAND CASH !N O0#INZON 8ANN !NUESTflENT5 ACGUZRED FRON COHPETZT!VE PROPOSALS: DONZNION BANK COLON!AL AHEflZCAN HATZOHAL BANK CflESTAR RANK 5[~HET BANK CENTRAL FIDELZTY FIRST FEDERAL SAVZNG5 & LOAN 6112,8&1.01 $112,861.01 $2,&37,787.53 62,637,787.53 $4,000,000.00 06,500,000.00 $10,500,000.D0 $12,000,000.00 S12,000,000.00 S6,000,000.00 S6,000,000.00 S4,000,000.00 $4,000,000.00 TOTALS S2,750,648.§4 $26,000,000.00 J6,500,000.00 S35,250,648.54 DATE: DECEHBEfl 13, 1997 ~_./~.~ ROANOKE CZTY TREASONEfl 15 CITY OF ROANOKE PENSION PLAN STATEMENT OF REVENUE AND EXPENSES FOR THE 5 MONTHS ENDED NOVS~4BER 30, 1987 1987 $ 1,903,644 1,320,317 838,940 105,898 $ 4,168,799 1986 $ 1,737,440 1,291,401 1,635,408 45,701 $ 4,709,950 Acti~ Service Death Benefit Net ~ Year to Este $ 1,685,236 102,262 -0- 112,061 2,354 1,519 1,903,432 $ 2,265,367 $ 1,663,341 93,372 6,717 81,565 2,354 35,521 1,882,870 $ 2,827,080 16 CITY OF ROANOKE PENSION PLAN BALANCE SHEET AS OF NOVEMBER 30, 1987 Investn~r*ts: (ma]~Ket value - 1987 $78,098,062 and 1986 $80,292,349) prep~d ~ Total Assets 1987 $ 609 81,775,618 2,825 $81,779,052 1986 $ 336 70,634,014 8,476 $70,642,826 Fund ~ance, July 1 Net Inure= Year to Date $79,513,685 2,265,367 81,779,052 $81,779,052 $67,815,746 2,827,080 70,642,826 $70,642,826 17 Office of ~ne Qty Clerk December 23, 1987 File #42 J. M. Blair Company, Inc. 2752 Mary Linda Avenue, N. Roanoke, Virginia 24012 Ee Ladies and Gentlemen: I am enclosing copy of Ordinance No. 28929, accepting your bid for installing exterior lighting on the Market Square Building, in the total amount of $12,980.00, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21, 1987. Sincerely, ~ Mary F. Parker, CMC City Clerk MFP:ra pc: Mr. W. Robert Rerbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. Kit B. Kiser, Director of Utilities and Operations Ms. Delores C. Daniels, Citizens' Request for Service Room456 Munlcll:~lBuilding 215C~urchAve~ue, S.W. Roanoke,~rgln~24~11 (703)981-2541 Office of the City December 23, lg87 File #42 Davis H. Elliot Company, P. 0. Box 12707 Roanoke, Virginia 24027 /nc, Ladies and Gentlemen: ! am enclosing copy of Ordinance No. 28929, accepting the bid of J. M. Blair Company, Inc., for installing exterior lighting on the Market Square Building, in the total amount of $12,980.00, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21, 1987. On behalf of the Council, I would like to express appreciation for submitting your bid on the abovedescribed project. Sincerely, ~~ Mary F. Parker, CMC City Clerk MFP: ra Enc. Room456 MunlcipalBuildlng 215C~urchAve~ue,$.W. Roano~e, Vlrglnla24011 (703) 981-2.'.'S41 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of December, 1987. No. 28929. AN ORDINANCE accepting the bid of J. M. Blair Company, Inc., for installing exterior lighting on the Market Square Building, upon cer- tain terms and conditions, and awarding a contract therefor; authoriz- ing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of J. M. Blair Company, Inc., made to the City in the total amount of $12,980.00 for installing exterior lighting on the Market Square Building, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contract with the successful bidder, based on its proposal made therefor and the City's specifica- tions made therefor, said contract to be in such form as is approved by the City Attorney, and the cost of said work to be paid for out of funds heretofore or simultaneously appropriated by Council. 3. Any and all other bids made to the City for the aforesaid work are hereby REJECTED, and the City Clerk is directed to notify each such bidder such bid. and to express to each the City's appreciation for municipal government, an emergency is deemed to exist, and nance shall be in full force and effect upon its passage. ATTEST: In order to provide for the usual daily operation of the this ordi- City Clerk. December 23, 1987 File #60-42 Mr. Joe~ M. Schtanger Director of Finance Roanoke, Virginia Dear Mr. Schtanger: I am attaching copy of Ordinance No. 28928, amending and reor- daining certain sections of the 1987-88 General and Capital Funds Appropriations, providing for the transfer of $14,000.00 from the Capital Maintenance and Equipment Replacement Program to Market Square Building Exterior Lighting, in connection with award of a contract for exterior lighting of the Market Square Building at 32 East Campbell Avenue, which Ordinance was adopted by the Councii of the City of Roanoke at a regular meeting held on Monday, December 21, 1987. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra EnCo pc: Mr. Mr. Mr. Ms. Mr. Ms. W. Robert Herbert, City Manager William F. Clark, Director of PubZic Works Charles M. Huffine, City Engineer Sarah E. Fitton, Construction Cost Technician Kit B. Kiser, Director of Utilities and Operations De~ores C. Daniels, Citizens' Request for Service Room 456 Municipal Building 2 t 5 C~urch A',~,que, S.W. Roanoke, Virginia 24~11 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of December, 1987. No. 28928. AN ORDINANCE to amend and reordain certain sections of the 1987-88 General and Capital Funds Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1987-88 General and Capital Funds Appropriations, be, and the same are hereby, amended and reordained, to read as follows, in part: General Fund ApDropriations Non-Departmental Transfers to Other Funds Fund Balance Capital Maintenance & City Unappropriated Equipment Replacement Program- (2) ............................ $10,728,860 8,774,490 $ 2,365,937 Capital Fund ADDropriations General Government Market Square Buildings Exterior Lighting 1) Transfer to Capital 2) CMERP ~ City Unappr. 3) Appr. from Gen. Rev. (3) ....... (001-004-9310-9508) $ 14,000 (001-3332) (14,000) (008-052-9593-9003) 14,000 $12,738,186 14,000 BE IT FURTHER ORDAINED that, an emergency existing, this ordinance shall be in effect from its passage. ATTEST: City Clerk Roanoke, Virginia December 21, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report Exterior Lighting Market Square Building 32 g. Campbell Avenue Roanoke, Virginia I concur with the recommendations of the attached Bid Committee Report. Respectfully submitted, W. Robert Herbert City Manager WRH/LBC/mm Attachment: Bid Committee Report cc: City Attorney Director of Finance Director of Public Works Director of Utilities & Operations Citizens' Request for Service City Engineer Construction Cost Technician Roanoke, Virginia December 21, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report Exterior Lighting Market Square Building 32 E. Campbell Avenue Roanoke, Virginia I. Background: City Council, at its November 23, 1987 meeting, publicly opened and read aloud the bids received for the Exterior Lighting of the Market Square Building at 32 E. Campbell Avenue, Roanoke, Virginia. Two (2) bids were received with J. M. Blair Company, Inc., of Roanoke, Virginia submitting the Iow bid in the amount of $12~980.00 and 60* consecutive calendar days after fixtures are received. Manufacturers and suppliers no longer store items such as the light fixtures specified for this project. Such items are not manufactured until after an approved shop drawing has been received. For this reason the low bidder quoted a completion time of 60 consecutive calendar days after the fixtures are received. Second bidder quoted a firm time of 120 consecutive calendar days construction time. With approval of the City Attorney, a firm time of 120 consecutive calendar days has been nego- tiated with the low bidder so as to fix the completion sche- dule for this work. Project consists of supplying and installing strip lighting that will go completely around the top of the Market Building. It is designed to draw attention to the building at night and add to the festive aire in the Market Area. II. Issues in order of importance are: A. Compliance of the bidders with the requirements of the Contract Documents. B. Amount of the low bid. Page 2 C. Fundin~ of the project. D. Time of completion. III. Alternatives are: Award a lump sum contract to J. M. Blair Company, Inc., in the amount of $12~980.00 and 120 consecutive calendar days for the Exterior Lighting of the Market Square Building at 32 E. Campbell Avenue, Roanoke, Virginia, in accordance with the Contract Documents as prepared by the Office of City Engineer. 1. Compliance of the bidders with the requirements of the Contract Documents was met. 2. Amount of the low bid is below the engineer's estimate and is acceptable. 3. Fundin~ is available in the Capital Maintenance and Equipment Replacement Program (CMERP) Account. 4. Time of completion is negotiated as 120 consecutive calendar days, which is acceptable. B. Reject the bids and do not award a contract at this time. 1. Compliance of the bidders with the requirements of the Contract Documents would not be an issue. 2. Amount of the low bid could increase if rebid at a later date. 3. Fundin~ would not be encumbered at this time. 4. Time of completion would be extended. IV. Recommendation is that City Council take the following action: A. Concur with the implementation of Alternative A. Authorize the City Manager to enter into a contract with J. M. Blair Company, Inc. for the Exterior Lighting of the Market Square Building at 32 E. Campbell Avenue, Roanoke, Virginia in accordance with the Contract Documents as pre- pared by the Office of City Engineer in the amount of $t2~980.00 and 1--20 consecutive calendar days construction time. Page 3 Authorize the appropriation of $14~000.00 from the Capital Maintenance and Equipment Replacement Program Account to be transferred to a project capital account as established by the Director of Finance, $12~980.00 contract amount plus $1,020.00 project contingency amount. Any funds remaining in the project capital account after the completion of the pro- ject shall be returned to the CMERP account. D. Reject the other bid received. Respectfully submitted, Chairman zlliam F. Clark RAG/LBC/mm Attachment: Tabulation of Bids cc: City Attorney Director of Finance Citizens' Request for Service City Engineer Construction Cost Technician Kit B. Ki~- TABULATION OF BIDS EXTERIOR LIGHTING MARKET SQUARE BUILDING 32 E. CAMPBELL AVENUE ROANOKE, VIRGINIA Bids opened before City Council on November 23, 1987 at 2:00 p.m. BIDDER LUMP SUM BOND NO. DAYS J. M. Blair Company, Inc. $12,980.00 YES 120' Davis H. Elliot Company, Inc. $14,980.00 YES 120 Estimated Cost: $22,000.00 * Originally quoted as 60 calendar days after receipt of fixtures. Office of City Engineer Roanoke, Virginia December 21, 1987 Office c~ ~e City Cle~ November 24, 1987 File #42 Mr. Robert A. Garland, Chairman ) Mr. William F. Clark ) Committee Mr. Kit Bo Kiser ) Gentlemen: The following bids for exterior lighting for the Market Square Building, 32 Campbell Avenue, S. E., were opened and read before the Council of the City of Roanoke at a regular meeting held on Monday, November 23, 1987: BIDDER BASE BID TOTAL J. M. Blair Company, [nc. $12,980.00 Davis H. Elliot Company, [nc. 14,980.00 On motion, duly seconded and unanimously adopted, the bids were referred to you for tabulation, report and recor~nendation to Council. Sincere ly, Mary F. Parker, CMC City Clerk MFP:ra pc: J. M. Blair Company, Inc., 2752 Mary Linda Avenue, N. E., Roanoke, Virginia 24012 Davis H. Elliot Company, Inc., P. O. Box 12707, Roanoke, Virginia 24027 Mr. Wilburn C. Oibling, Jr., City Attorney Room 456 Municlp~l Building 2t5 C~urch Av,~'~ue, S.W. Roanoke, Virginia 24~11 (703) 981-2541 Or, ce of the City C]en~ December 23, 1987 File #514 Mr. Philip H. Lemon Attorney P. O. Bom 21109 Roanoke, Virginia 24018 Dear Mr. Lemon: I am enclosing copy of Ordinance No. 28884, permanently vacating, discontinuing and closing certain portions of Winston Avenue, S. W., which Ordinance was adopted by the Council of the City of Roanoke on first reading on Monday, December 7, 1987, also adopted by the Council on second reading on Monday, December 21, 1987, and will take effect ten days foitowing the date of its second reading. Sincerely, ~ Mary F. Parker, CMC City Clerk MFP:ra Eno. pc: Clydesdale Street, S. W., Building Supply, Box 562, Dox 2321, Roanoke, Virginia Mr. Richard A. Dearing, 501 Roanoke, Virginia 24014 Mr. James A. Boone, c/o Ideal Rocky Mount, Virginia 24t51 H. F. Realty Associates, P. O. 24010 Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, ,Ir., City Attorney Mr. Van W. Moody, III, Director of Real Estate Valuation Ms. Susan S. Goode, Chairman, City Planning Commission Mr. L. E/wood Norris, Chairman, Board of Zoning Appeals Mr. William F. Clark, Director of Public Works Room 456 Municipal Buildincj 215 Church A'v~ue, S.W. Roanoke, ',,'lrgin~ 24011 (703) 98~-2541 Mr. Philip H. Lemon Page 2 December 23, 1987 pc: Mr. Kit B. Kiser, Director of Utilities and Operations Mr. William M. Hackworth, Assistant City Attorney Mr. Charles M. Huffine, City Engineer Mr. Ronatd H. Miller, Building Commissioner and Zoning Administrator Mr. John R. Marlles, Agent, City Planning Commission Ms. Toby S. Brown, Secretary, City Planning Corrgnission Ms. Doris Layne, Office of Real Estate Valuation Mr. J~ome S. Howard, Jr., Commissioner of Revenue C)ftice of ~e City Clerk December 23, 1987 File #514 Miss Patsy Testerman Clerk of the Circuit Court Roanoke, Virginia Dear Miss Testerman: I am attaching copy of Ordinance No. 28884, for proper recor- dation in your office, which provides for the permanent vacating, discontinuing and closing of certain portions of Winston Avenue, S. W., which Ordinance was adopted by the Council of the City of Roanoke on first reading on Monday, December 7, 1987, also adopted by the Council on second reading on Monday, December 21, 1987, and will take effect ten days following the date of its second reading. Mary F. Parker, CMC City Clerk MFP:ra Enc. pc: Mr. Philip H. Virginia 24018 Lemon, Attorney, P. O. Box 21109, Roanoke, Room456 MuniclpalBuildlncj 215 Church Ave~ue, S.W. Roanc~e, VIrglnto24011 (703)981-2541 8K1575P6 00556 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of December, 1987. '88 ~ -,'~ ~ ~.~ No. 2888~. AN ORDINANCE permanently, vacating, discontinuing and closing cer- tain public right-of-way in the City of Roanoke, Virginia, as is more particularly described hereinafter. WHEREAS, Valley Lumber Corporation, E. Marvin Lemon and others, have filed an application to the Council of the City of Roanoke, Virginia, in accordance with law, requesting the Council to per- manently vacate, discontinue and close the public right-of-way described hereinafter; and WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by $30-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council. WHEREAS, a public hearing was held on said application by the City Council on December 7, 1987, at 7:30 p.m., after due and timely notice thereof as required by $30-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citi- zens were afforded an opportunity to be heard on said application; and WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public right-of-way have been properly notified; and WHEREAS, from all of the foregoing, the Council considers that no inconvenience will result to any individual or to the public from per- manently vacating, discontinuing and closing said public right-of-way. BK1575P6 00557 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that that public right-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: 1. Deed description for portion (0.024 ac.) of Winston Avenue, S. W., to be vacated and added to the property of James Andrew Boone and Cecil E. Hodges, Jr., being an addition to Lots 15 through 21, and portion of Lot 22, Block 16, Map of Revised Part of Roanoke Colon- ial Heights Company, Inc. (Roanoke County Plat Book 1, Page 150), is as follows: BEGINNING at Corner #1, an existing PK nail set, said point located on the southerly right-of-way of Winston Avenue, S. W., 40' right-of-way, said point also being the northwesterly corner of Lot 14, Block 16, Map of Revised Part of Colonial Heights Company, Inc. (Roanoke County Plat Book 1, Page 150) and property of Richard Dearing, et ux; thence leaving Dearing and with 3 new division lines through Winston Avenue, S. W., N. 34" 35' 00" W. 2.75 feet to Corner #2; thence N. 55" 25' 00" E., 379.00 feet to Corner #3; thence S. 34° 35' 00" E. 2.75 feet to Corner #4, said point located on the southerly right-of-way of Winston Avenue, S. W.; thence with Winston Avenue 8. 55" 25' 00" W. 379.00 feet to Corner #1, the place of BEGINNING and containing 0.024 acres, as more particularly shown on plat prepared by Buford T. Lumsden and Associates, P.C. - Engineers and Surveyors, Roanoke, Virginia, dated October 13, 1987, shown as Attachment B, and attached to the Application for Vacating, Discontinuing and Closing portions of Winston Avenue, S. W., filed in the Office of the City Clerk on October 14, 1987. 2. Deed description of portion (62 square feet) of Winston Avenue, S. W., to be vacated and added to pro- perty of James Andrew Boone and Cecil E. Hodges, Jr., being added to Lots 26, 27 and portion of Lot 28, Block 16, Map of Revised part of Colonial Heights Company, Inc. (Roanoke County Plat Book 1, page 150), is as follows: BEGINNING at Corner #1, an iron pin set, located on the southerly right-of-way (40' right-of-way) and said point also being the northeast corner of Lot 25, Block 16, Nap of Revised Part of Roanoke Colonial Heights Company, Inc. (Roanoke County Plat Book 1, Page 150); thence leaving Lots 25 and with 3 new division lines through Winston Avenue, N. 34° 35' 00" W., 0.50 feet to Corner #2; thence N. 55° 25' E. 124.06 to Corner #3; BK1575P6 00558 thence S. 34' 35' 00" E., 0.50 feet to Corner #4, said point located on the right-of-way of Brandon Avenue; thence leaving Brandon Avenue and with the southerly right-of-way of Winston Avenue, S. W., S. 55' 25' 00" W. 124.06 feet to Corner #1, the place of BEGINNING and containing 62 square feet, as more particularly shown on plat prepared by Buford T. Lumsden & Associates, P. C. Engineers and Surveyors, Roanoke, Virginia, dated October 13, 1987, shown as Attachment B, and attached to the Application for Vacating, Discontinuing and Closing portions of Winston Avenue, S. W., filed in the Office of the City Clerk on October 14, 1987. be, and it hereby is, permanently vacated, discontinued and closed, and that all right and interest of ~the public in and to the same be, and hereby is, released insofar as the Council of the City of Roanoke is empowered so to do, reserving however, to the City of Roanoke an easement for sewer lines and water mains and other public utilities that may now be located in or across said public right-of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structures or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above-described public right-of-way of any such municipal installation or utility by the owner thereof. BE IT FURTHER ORDAINED that the City Engineer be, and he is, directed to mark "permanently vacated" on said public right-of-way on all maps and plats on file in his office on which said right-of-way is shown, referring to the book and page or ordinances and resolutions of BK1575P$ 00559 the Council of the City of Roanoke, Virginia, wherein this ordinance shall be spread. BE IT FURTHER ORDAINED that the Clerk of the Council deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation in the Deed Books of said Clerk's Office, indexing Roanoke, Virginia, as Grantor, and Cecil E. Hodges, Jr., and interest who may so request, the same in the name of the City of and in the names of James Andrew Boone the names of any other parties in as Grantees. ATTEST: City Clerk. 039 $. TAX $ O38 g. ADD. TAX $ 214 C. TAX 220 C. ADO. TAX $ 301 FEI; $ a ~O.N~O.TAX $ . In the Clerk's Office of the Circuit Court for th~ ,, , this instrument was ~n~wtth the ~ifl~te ~ a~e~t t~o an~x~ and ~m~ed , to--dar-Jl~q o'c~.there~c~i~ ~at t~ ~x im~ un~r ~. ~.[-~[ and ~. ~.[~2 he~ ~n ~ to this ~e ~T~ter~n , Cl~ i,!TY !' ~ Roanoke City Planning Commission December 7, 1987 Honorable Mayor Noel C. Taylor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Request of Valley Lumber Company and E. Marvin Lemon et al, that portions of Winston Avenue, S.W., be permanently vacated, discontinued and closed. I. Backsround: Winston Avenue, S.W. extends in a southerly direction from Brandon Ave., S.W., for a distance of approximately 985 feet. Existing right-of-way width is 40 feet. Buildinss belonging to Valley Lumber Corporation are situated adjacent to the easterly right-of-way boundary of Winston Avenue, S.W. Ce Valley Lumber Corporation recently sold the property and buildings to Ideal Lumber Company of Rocky Mount Virginia, (see attached map "A"). Survey of the properties (official tax nos. 1272410 and 1272411) revealed that two of the subject buildings (see attachments B & C) were slightly encroaching upon the public right-of-way of Winston Avenue, S.W. Survey indicates that there are at least twelve (12) buildings situated on the subject property. City records are not clear as to construction dates of specific buildings. Encroaching structures may have been built prior to the construction and initial paving of the public street, Winston Avenue, S.W. Extstin$ street, Winston Avenue, S.W. was originally rough graded for use as sm access road to the Roanoke Cooperase Company, an early Roanoke Valley enterprise that apparently had a thriving business at the time, manufacturing barrels for local apple orchards who were under contract for the wholesale shipping of apples to England. According to the Lemon family heirs, Mr. C.K. Lemon hauled slag by horse and wagon to form the first street base of what is now Winston Avenue, S.W., during the years 1912-13. Raom 355 Municipal Building 215 Church Avenue, 5W Raonoke, Vircjinia 24011 (703) 981-2344 City Council Members December 7, 1987 Page 2 II. Current Situation: Buildings have been encroaching upon the right-of-way of Winston Avenue, S.W., for many years, apparently without ill-effects. Encroaching buildings are situated in close alignment with several other non-encroaching buildings, all of which are at a distance of approximately five-to-six feet from the edge of the pavement of Winston Avenue, S.W. There are no curbs and gutters or sidewalks on this section of the street. Street is currently used by several other small businesses and a trucking firm (Howell Motor Freight) situated at the street's unpaved terminus. Closure of these fractional areas, a building encroachment of 2 foot 4 1/2 inches and a building encroachment of 4 inches, respectively (see attachment "C"), should have no effect on the street's use as an unimpeded right-of-way. City traffic engineer has reviewed the request and has stated that closure of the fractional areas would have no effect on current traffic or traffic needs. Eo Applicant has agreed to submit for the City's review and approval a plat of subdivision, subdividing the fractional areas from the public right-of-way. III. Issues A. Traffic Impact 1. Closure would have no effect on current traffic needs. Affected section of Winston Avenue S.W., could not be widened in accordance with City of Roanoke standards, until the adjacent row of buildings are removed. Closure of marginal portions of the right-of-way of public streets to accommodate the location or position of adjacent structures is not without precedent. Ordinance no. 26851, January 1, 1984, provided for the closure of 2,539 square feet of Williamson and Franklin Roads S.W., to accommodate the proposed location of the IBM building. City Council Members December 7, 1987 Page 3 B. Neighborhood Impact: 1. Closure would have no effect on the i~ediate neighborhood. 2. Majority of the adjacent property owners are in agreement with the application for closure. C. Utilities within the ri~ht-of-wa~: 1. City has no utilities within the areas requested for closure. 2. Correspondence received by staff indicates that there are no private utilities within the areas requested for closure. D. Creation of a dead-end street: 1. Closure would not create a dead-end street. E. Land use: 1. Fractional land areas of the street right-of-way that are occupied by the encroaching buildings have been utilized for the sole purpose of the buildings alone, for the past forty (40) years or possibly even longer. 2. Official closure will eliminate any future city liability related to the encroaching buildings. IV. Recommendation: The Planning Commission by a vote of 6-0, recommends that the request for closure be approved. Respectfully submitted, Susan S. Goode, Chairwoman Roanoke City Planning Co~mnission ERT/tsb attachments cc: Assistant City Attorney Director of Public Works City Engineer Building Commissioner/Zoning Administrator Petitioner IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: Amended and Consolidated Application of Valley Lumber Corporation and E. Marvin Lemon, et al, for vacation of portions of Winston Avenue, MEMBERS OF COUNCIL: Application for Vacating, Discontinuing and Closing portions of Winston Avenue, S.W. WHEREAS, Valley Lumber Corporation and E. Marvin Lemon, et al, filed separate applications for vacation of portions of Winston Avene, S.W., Roanoke, %irginia: and WHEREAS, on being advised tha~ one petition would serve in the place and stead of the two separate petitions, and would minimize paperwork, notices, advertising, etc., Valley Lumber Corporation and E. Marvin Lemon, et al. by counsel, by thzs amended and consolidated application, apply to have portions Virginia, pursuant of Winston Avenue. S.W., in the City of Roanoke, permanently vacated, discontinued and closed, to irglnla Code Section 15. 1-364 and Section 30-14, Code of the City of Roanoke (1979), as amended. portions of Winston Avenue, S.W. to be closed are more particularl}- depicted on the plats attached and are two The rectangular parcels one of which extends 2.75 feet and the other of which extends 0.50 feet into the right of way of Winston Avenue as more particularly described on Schedule "A" pages 1 and 2 attached hereto. Valley Lumber Corporation and E. Marvin Lemon, et al, state that the grounds for this application are as follows: 1. The port~on of Winston Avenue to be vacated underlies a portion of Valley Lumber Corporation's mill and a warehouse or storage building of E, Marvin Lemon, et al, ail of which were in place prior to 1950. 2. Valley Lumber Corporation and E. Marvin Lemon, et al, have placed their entire proper~v along Winston Avenue, S.W. , under contract of sale to James Andrew Boone and Cecil 5. Hodges, Jr., who operate Ideal Lumber Company in Rocky ~lount. Virginia, and ~ho have requested Valley Lumber Corporation and E. Marvin Lemon, et al, to make this ~pplication. iHEREFCRE, Valley Lumber Corporation and E. Marvin Lemon, et al, respectfully request that the above described portion of Winston Avenue, S.W., be vacated by the Council of the City of Roanoke, Virginia, in accordance with Virginia Code Section 55.1-364 and Section 30-14, Code of the City of Roanoke (1979), as amended. Respectfully submitted, VALLEY LUMBER CORPORATION Counsel E. MARVIN LEMON. GLENN H. LEMON, C. K. LEMON, JR., RUTH k. BERGERON, DEXTER DAVIS, ~AIRICIA F. WHITEHURST, WILLIAM N. LEMO~ AND CHESTER ROSS LEMON Counsel SCHEDULE A The deed description for portion (0.024 ac.) of Winston Avenue, SW to be vacated and added to property of James Andrew Boone and Cecil E. Hodge$, Jr., being an addition to LOts 15 thru 21, and portion of Lot 22, Block 16, Ma9 of Revised Part of Roanoke Colonial Heights Company, Inc. (Roanoke County Plat Book 1, Page 150). BEGINNING at Corner 1, an existing PK nail set, said point located on the southerly right-of-way of Winston Avenue, SW, 40' right-of-way, said point also beinq the northwesterly corner of Lot 14, Block 16, Map of Revised Part of Colonial Heights Company, Inc. (Roanoke County Plat Book 1, Page 150) and property of Richard Dearing, et ux; thence leaving Dearing and with 3 new division lines through Winston Avenue, SW, N 34" 35' 00" w, 2.75 feet to Corner 2; thence N 55~ 25' 00" E, 379.00 feet to Corner #3; thence S 34° 35' 00" E, 2.75 feet to Corner #4, said point located on the southerly right-of-way of Winston Avenue, SW; thence with Winston Avenue, S 55° 25' 00" W, 379.00 feet to Corner #1, the place of BEGINNING and containing 0.024 acres, as more particularly shown on plat prepared by Buford T. Lumsden and Associates, P.C. - Engineers-Surveyors, Roanoke, Virginia dated October 13, 1987. ' Page i SCHEDULE A The following is a deed description for a portion (62 ~uare feet) of Winston Avenue to be vacated and added to prc[.,2rty of James Andrew Boone and Cecil E. Hodges, Jr. being alded to Lots 26, 27 and portion of Lot 28, Block 16, Map Revised part of Colonial Heights Company, Inc. (Roanoke County Plat Book 1, Page 150). The description is as follows: BEGINNING at Corner 1, an iron pin set, located on the southerly right-of-way (40' right-of-way) and said also being the northest corner of Lot 25, Block 16, of Revised Part of Roanoke Colonial Heights Company, !nc. (Roanoke County Plat Book 1, Page 150); thence leaving Lot 25 and with 3 new division lines through Winston Avenue, ~0,~4 ° 35' 00" W, 0.50 feet to Corner #2; thence N 55° 25' E, 124.06 feet to Corner #3; thence S 34° 35' 00" 0.50 feet to Corner ~4, said point located on the right-of-way of Brandon Avenue: thence leaving Brandon Avenue and with the southerly right-of-way of Winston Avenue, SW, S 557 25' 00" W, 124.06 feet to Corner #1, the place of BEGi>~ING and containing 62 square feet, as more particularly on plat prepared by Buford T. Lumsden & Associates, - Engineers-Surveyors, Roanoke, Virginia dated 13 Oczu2er t987. , Page 2 OCATIO ATTACHMENT B SURVey' E ATTACHMENT C '~:.i!~~B~,Bra~'~ ~-, -. Brandon Ave. S.W 2 Foot 4 1/2' Encroachment WINSTON AVE. $.W. Bu? Id~ng AIIgnmen'~ in relatieM To /R-O-w boundary u Office of the City Clef~ November 19, 1987 File #514 Mr. Philip H. Lemon Attorney P. O. Box 21109 Roanoke, Virginia 24018 Dear Mr. Lemon: I am enclosing copy of a report of the City Planning Cor~nission recommending that the Council of the City of Roanoke grant the request of your client, Valley Lumber Corporation and E. Marvin Lemon, et al, that portions of Winston Avenue, S. W., be per- manently vacated, discontinued and closed. Pursuant to Resolution No. 25523 adopted by the Council of the City of Roanoke at its meeting on Monday, April 6, 1981, a public hearing on the abovedescribed request has been set for Monday, December 7, 1987, at 7:30 p.m., in the Council Chamber, fourth floor of the Municipal Building. For your information, I am also enclosing copy of a notice public hearing and an Ordinance providing for the closing, were prepared by the City Attorney's Office. Please review Ordinance and if you have any questions, you may contact William M. Hackworth, Assistant City Attorney. at 981-2431. Sincerely, ~~ Mary F. Parker, CMC City Clerk of the which the Mr. MFP: ra Eric. CC: Mr. Richard A. Dearing, 501 Clydesdale Street, S. W., Roanoke, Virginia 24014 Mr. James A. Boone, cio Ideal Building Supply, Box 562, Rocky Mount, Virginia 24151 H. F. Realty Associates, P. 0. Box 2321, Roanoke, Virginia 24010 Room 456 Municipal Building 2t5 Chut'ch Av~'~ue, S.W. I:kx:lnot~, Virginia 240t 'i (703) 981-2541 Mr. Philip H. Lemon Page 2 November 19, 1987 Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Von W. Moody, III, Director of Real Estate Valuation Ms. Susan S. Goode, Chairman, City Planning Commission Mr. L. Elwood Norris, Chairman, Board of Zoning Appeals Mr. William F. Clark, Director of Public Works Mr. Kit B. Kiser, Director of Utilities and Operations Mr. William M. Hackworth, Assistant City Attorney Mr. Charles M. Huffine, City Engineer Mr. Ronald H. Miller, Building Commissioner and Zoning Administrator Mr. John R. Marlles, Agent, City Planning Commission Ms. Toby S. Brown, Secretary, City Planning Commission Ms. Doris Layne, Office of Real Estate Valuation A NU~'I?rl'~ - I1 lc, 16461 r¸ 1371 tlfTi! ( F VIFGINIA {' ITY OF F, CA i:iK!~ AFFIDAVtl CF: PURL1CATION ], (THE di,IDE~2SIGNED) AN OFFICER [ F IMES-~it-tRLD COFPgR,~TION, WHICH CO~- PllRATI~]N IS PU~t. ISHEF CF THE ROANOKE PiES ~ ~C~L)-NEWS~ A DALLY NEwSPAPSP PURLIS~tED IN FtQANFKE, IN THE STATE OF VI. GIHIA, DG C~RTZF'Y THAT THE ANNEXFD NGTICE WAS m~BLISHED tN SAID NEWSPAPERS GH THE FCLLLiWIHG DA~S 11/27/a 7 ',IOgNING NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: The Council of the City of Roanoke will hold a Public Hearing on Monday, December 7, 1987, at 7:30 p.m. or as soon thereafter as the matter may be heard, in the Council Chamber in the Municipal Building, 215 Church Avenue, S. W., on an application to permanently abandon, vacate, discontinue and close the following public right-of-way: 1. Deed description for portion (0.024 ac.) of Winston Avenue, S. W., to be vacated and added to the property of James Andrew Boone and Cecil E. Hodges, Jr., being an addition to Lots 15 through 21, and portion of Lot 22, Block 16, Map of Revised Part of Roanoke Colon- ial Heights Company, Inc. (Roanoke County Plat Book 1, Page 150), is as follows: BEGINNING at Corner #1, an existing PK nail set, said point located on the southerly right-of-way of Winston Avenue, S. W., 40' right-of-way, said point also being the northwesterly corner of Lot 14, Block 16, Map of Revised Part of Colonial Heights Company, Inc. (Roanoke County Plat Book 1, Page 150) and property of Richard Dearing, et ux; thence leaving Dearing and with 3 new division lines through Winston Avenue, S. W., N. 34' 35' 00" W. 2.75 feet to Corner 2; thence N. 55' 25' 00" E., 379.00 feet to Corner #3; thence S. 34' 35' 00" E. 2.75 feet to Corner #4, said point located on the southerly right-of-way of Winston Avenue, S. W.; thence with Winston Avenue S. 55° 25' 00" W. 379.00 feet to Corner #1, the place of BEGINNING and containing 0.024 acres, as more particularly shown on plat prepared by Buford T. Lumsden and Associates, P.C. - Engineers and Surveyors, Roanoke, Virginia, dated October 13, 1987, shown as Attachment B, and attached to the Application for Vacating, Discontinuing and Closing portions of Winston Avenue, S. W., filed in the Office of the City Clerk on October 14, 1987. 2. Deed description of portion (62 square feet) of Winston Avenue, S. W., to be vacated and added to pro- perty of James Andrew Boone and Cecil E. Hodges, Jr., being added to Lots 26, 27 and portion of Lot 28, Block 16, Map of Revised part of Colonial Heights Company, Inc. (Roanoke County Plat Book 1, page 150), is as follows: BEGINNING at Corner #1, an iron pin set, located on the southerly right-of-way (40' right-of-way) and said point also being the northeast corner of Lot 25, Block 16, Map of Revised Part of Roanoke Colonial Heights Company, Inc. (Roanoke County Plat Book 1, Page 150); thence leaving Lots 25 and with 3 new division lines through Winston Avenue, N. 34° 35' 00" W., 0.50 feet to Corner #2; thence N. 55' 25' E. 124.06 to Corner #3; thence S. 34' 35' 00" E., 0.50 feet to Corner #4, said point located on the right-of-way of Brandon Avenue; thence leaving Brandon Avenue and with the southerly right-of-way of Winston Avenue, S. W., S. 55' 25' 00" W. 124.06 feet to Corner #1, the place of BEGINNING and containing 62 square feet, as more particularly shown on plat prepared by Buford T. Lumsden & Associates, P. C. - Engineers and Surveyors, Roanoke, Virginia, dated October 13, 1987, shown as Attachment B, and attached to the Application for Vacating, Discontinuing and Closing portions of Winston Avenue, S. W., filed in the Office of the City Clerk on October 14, 1987. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the question. GIVEN under my hand this 18th day of November , 19 87 Mary F. Parker, City Clerk. Please publish in full twice, once on Friday, November 20, 1987, and once on Friday, November 27, 1987, in the Roanoke Times and World News, Morning Edition. Please send publisher's affidavit to: Ms. Mary F. Parker, City Clerk Room 456, Municipal Building Roanoke, Virginia 24011 Please bill to: Mr. Philip Lemon Attorney P. O. Box 21109 Roanoke, Virginia 24018 Office of the City Oenk Octaber 15, 1987 File #514 Mrs. Susan S. Goode Chairman City Planning Coamission Roanoke, Virginia Dear ,~re. Goode: Pursuant to Ordinance No. ?5226, I am enclosing copy of an appli- cation froin Philip H. Lemon, Attorney, representing Valley Lumber Corporation and E. Marvin Lemon, et al, req~esting that portions of Winston Avenue, S. W., be permanently vacated, discontinued and closed. Sincerely, ~ary F. Parker. City Cler~ MFP:ra CC: Mr. Philip Ii. Le,~on, At torney, P. O. aox 2110~, Roanoke, Virginia 24018 Mr. John R. Muffles, A~ent, City Planning Co~:~nission Ms. Toby S. Brown, Secret~ry, City Planning Co~nission Mr. Rona~d H. Mille,-, Zoning Administrator Mr. William M. Itac~worth, Assistant City Attor'ney P,,oom456 MuniclpalBullding 215 0~urch Avenue, S.W. Roonol~e. Virglnla24011 (703)98%2541 LAW OFFICES DODSON, PENCE, VIAR, YOUNG & WOODRUM ~OANOKE COUNTY OFFtCE 4229 COLONIAL AVENUE, S.W. SUITE ONE ROANOKE, VIRGINIA. ~4018 (703) 989'7208 PLEASE REPLY TO: P.O. BOX 21109 ROANOKE, VA 24018 October 14, 1987 Ms. Mary F. Parker Clerk of the City of Roanoke Municipal Building Roanoke, Virginia 24011 Re: Applications for Closing of Portions of Winston Avenue, S.W. by Valley Lumber Corporation and E. Marvin Lemon, et als Dear Ms. Parker: I earlier filed separate street closing applications on behalf of Valley Lumber Corporation and E. Marvin Lemon, et al. The applications are related and Ted Tucker of the Department of Community Planning has advised me that duplication of paperwork, reports, etc. would be avoided if the applications were consolidated. I am therefore enclosing an amended and consolidated application in the place of the separate applications and requesting withdrawal of the separate applications, or consolidation of the files, whichever is most convenient. Cordially, Philip H. Lemon PHL/del Enclosures cc: Ralph B. Rhodes, Esquire Valley Lumber Corporation TO THE CITY CLERK OF THE CITY OF ROANOKE, ,~R~NIA5 .': PERTAINING TO THE STREET CLOSURE REQUEST OF: Request from Valley Lumber Company and E. Marvin Lemon) et al that portions of Winston Avenue, S.W. be )AFFIDAVIT permanently vacated, discontinued and closed. ) COMMONWEALTH OF VIRGINIA ) ) TO-WIT: CITY OF ROANOKE ) The affiant, Toby S. Brown, first being duly sworn, states that she is secretary to the Secretary of the City of Roanoke Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of ~15.1-341) Code of Virginia (1950), as amended, on behalf of the Planning Commission of the City of Roanoke she has sent by first-class mail on the 29th day of October, 1987, notices of a public hearing to be held on the 4th day of November, 1987, on the street closure captioned above to the owner or agent of the parcels listed below at their last known address: PARCEL OWNER, AGENT OR OCCUPANT ADDRESS 1272206 1272207 1272208 1272409 Richard A. Dearing 501 Clydesdale St., S.W. Roanoke, VA 24014 1272302 James A. Boone Box 562 % Ideal Building Supply Rocky Mount, VA 24151 1272209 H.F. Realty Associates P.O. Box 2321 Roanoke, VA 24010 SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 29th day of October, 1987. Notary Public My Commission Expires: December 23, 1987 File #24A-51-249 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 28885, amending §36.1-640, Appointment, membership, of Division 2, Architectural Review Board, Article VII, Administration, Chapter 36.1, Zoning, Code of the City of Roanoke (1979), as amended, pertaining to the appointment of members of the City's Architectural Review Board, which Ordinance was adopted by the Council of the City of Roanoke on first reading on Monday, December 7, 1987, also adopted by the Council on second reading on Monday, December 21, 1987, and will take effect ten days following the date of its second reading. Sincerely, ~'~ Mary F. Parker, CMC City Clerk MFP: ra Enc. pc: The Honorable Kenneth E. Trabue, Chief Judge, Circuit Court, 305 East Main Street, Salem, Virginia 24153 The Honorable James W. Flippen, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Edward S. Kidd, Jr., Chief Judge, General District Court The Honorable Jack B. Coulter, Judge, Circuit Court The Honorable Clifford R. Weckstein, Judge, Circuit Court The Honorable Roy B. Willett, Judge, Circuit Court The Honorable G. 0. Clemens, Judge, Circuit Court, P. 0. Box 1016, Salem, Virginia 24153 Room 456 Municipal Building 215 Church Avenue, S.W. Roonc~e, Vlrglnla 24011 (703) 98t-2541 Mr. W. Robert Herbert Page 2 December 23, 1987 pc: Miss Patsy Testerman, Clerk, Circuit Court Ms. Patsy Bussey, Clerk, Juvenile and Domestic Relations District Court Mr. Ronald Albright, Clerk, General District Court Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Donald S. Catdwelt, Commonwealth's Attorney Mr. Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Mr. Bobby Do Casey, Office of the Magistrate, P. 0. Box 13867, Roanoke, Virginia 24037 Ms. Ctayne M. Calhoun, Law Librarian Mr. Robert L. Laslie, Vice President - Supplements, Municipal Code Corporation, P. 0. Box 2235, Tallahassee, Florida 32304 Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Mr. John R. Marlles, Chief of Community Planning Ms. Susan S. Goode, Chairman, City Planning Corr~ission Mr. Ronald H. Miller, Building Corr~issioner/Zoning Administrator Mr. William L. Whitwe:l, Chairman, Architectural Review Board, 1255 Keffield Street, N. W., Roanoke, Virginia 24019 Ms. EveZyn S. Gunter, Secretary, ArchitecturaZ Review Board IN THE COUNCIL OF THE CITY OF ROANOKE, The 21st day of December, 1987. No. 28885. VIRGINIA, AN ORDINANCE amending §36.1-640, Appointment, membership, of Division 2, Architectural Review Board, Article VII, Administra- tion, Chapter 36.1, Zoning, Code of the City of Roanoke as amended, pertaining to the appointment of members of Architectural Review Board. (1979), the City's BE IT ORDAINED by the Council of the City of Roanoke that §36.1-640, Appointment, membership, of Division 2, Architectural Review Board, Article VII, Administration, Chapter 36.1, Zoning, Code of the City of Roanoke (1979), as amended, be and it is hereby amended to read and provide as follows: §36.1-640. Appointment, membership. There is hereby created an architectural review board consisting of seven (7) members appointed by majority vote of the city coun- cil. Initially, one (1) member shall be appointed to serve a term ending October 1, 1980, two (2) for a term ending October 1, 1981, two (2) for a term ending October 1, 1982, and two (2) for a term ending October 1, 1983. The council, at the time of initial appointment of the board, shall designate the terms of the appointees after the expiration of the initial term; and appointment shall be for a four year term. Any vacancy on the board shall be filled in the same manner as the original appointment, for the unexpired term. Members of the board shall hold no elected public office. All members shall have an interest, competence or knowledge in historic preservation. At least one (1) of the members appointed shall be selected from the membership of the city planning com- mission, at least one (1) shall be selected from the membership of the Roanoke City Arts Commission, at least two (2) members shall be registered architects, and at least one (1) member shall be a person who has demonstrated knowledge of and interest in the history of the city. AI~EST: City Clerk. Raanoke City Planning Commission December 7, 1987 Honorable Mayor Noel C. Taylor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Amendment to Section 36.1-640 of Chapter 36.1Zonin~ of the Roanoke City Code regarding the appointment of members of the Architectural Review Board from the Planning Commission. I. Back~round: Section 36.1-640 presently provides for a seven member Architectural Review Board (ARB) to consist of at least two members of the Plannin~ Commission, one member of the Arts Commission, two registered architects and one person with a demonstrated knowledge of and interest in the history of the City. (The seventh member may be appointed at large, but all must have an interest, competence or knowledge in historic preservation). The ARB was created in 1979 when Planning Commission direction was needed to guide historic preservation efforts in the City. Since that time, the protection and enhancement of cultural and architectural resources has become an interest of many more citizens who are qualified to serve on the ARB. The issue of appointments to the Board was discussed recently by City Council when two members' terms expired in October, 1987, Mr. John W. Creasy and Mr. Henry B. Boynton. It was recommended by the ARB staff that the code be amended to reduce to one the number of Board members appointed from the Planning Commission and allow other qualified persons with an interest and knowledge of historic preservation to serve on the Board. Council concurred in this recommendation. Plannin~ Commission public hearing was held on November 4, 1987. There was no opposition to the requested change. II. Issues: Proposed Zonin~ Amendment is attached. Amendment would reduce the number of Planning Commission members required to serve on the ARB from 2 to 1. Room 355 Municipal Building 215 Church Avenue, 5'~.Z Roanoke, Virginia 24011 (703) 981-2344. City Council Members December 7, 1987 Page 2 B. Other qualified citizens could be appointed to the ARB. III. Alternatives: A. Approve the amendment. 1. ARB members from Planning Commission reduced from 2 to 1. 2. Other qualified person appointed or re-appointed to the ARB. B. Do not approve the amendment. 1. ARB membership remains the same. 2. Another member of the Planning Commission would be appointed to the Board. III. Recommendation: Planning Commission recommended approval of the proposed amendment to the zoning regulations by a vote of 6-0, (Mr. Price absent). SSG/JRM/tsb attachment cc: Respectfully submitted, Susan S. Goode, Chairwoman Roanoke City Planning Commission Assistant City Attorney Director of Public Works City Engineer Building Commissioner/Zoning Administrator William L. Whitwell, Chairman ARB Evelyn Gunter, Secretary ARB A~ NUMBER - PUBLISHER' S FEE - ~!TY ~ CITY (iF FOANOKE C/C NARY F PAkKER CITY CLEFKS OFFICE PGCM x, D6 MUNICIPAL BLDG ~C ANbKE VA 2~011 STATE: OF VIPGINiA C I'fY OF F:CANOKE AFFIDAVIT CF PUBLICATION i~, ITH~ UNDFRSIGNED! AN OFFICER DF IMES-w~OKLD C[IFPOFATIGN, WHICH COF~- PORATJfSN iS PUiSLISHER [)F THE ROANOKE T I~ES g NORLD-NEWS, A DAILY NEWSPAPER PUBLIS~IED IN FFJANFJKE~ IN TIIE STATE OF VIF GINIA~ ~O CERTIFY THAT THE ANNEXED NL]TICE WAS PUBLISHED IN SAID NEWSPAPERS THE FOLLOWING DATES 11/20/,~ 7 HL}RN ING J. JL/27/,J 7 MORNING WITNESS~ THIS 30TH DAY [SE N(~VEMBE~ 1987 I I~ ........ OFFIC EP,~ S S IG~TURE NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of Chapter 36.1, Code of the City of Roanoke (1979), as amended, the Council of the City of Roanoke will hold a Public Hearing on Monday, December 7, 1987, at 7:30 p.m., in the Council Chamber in the Municipal Building, 215 Church Avenue, S. W., in the said city, on the question of amending $36.1-640, Code of the City of Roanoke (1979), as amended, in order to reduce the required number of members of the City Planning Co~nnission who must serve on the City's Architectural Review Board from two to one. A copy of this proposal is available for public inspec- tion in the Office of the City Clerk, Room 456, Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the question. GIVEN under my hand this 18th day of November , 1987. Mary F. Please publish in fuji twice, once on Friday, November 20, 1987,~and once on Friday, November 27, 1987, in the Roanoke limes and World News, Morning £dition. Please send publisher's affidavit to: Ms. Mary F. Parker, City Clerk Room 456, Municipal Building Roanoke, Virginia 24011 Parker, City Clerk Please bill to: Ms. Mary F. Parker, City Clerk Room 456, Municipal Building Roanoke, Virginia 24011 Office af the Oh/Oenk December 23, 1987 Fi le #2-68 -178 MS. Florine Thornhiil Northwest Neighborhood Environmental Organization 819 Centre Avenue, N. W. Roanoke, Virginia 24016 Dear Ms. Thornhill: [ am enclosing four copies of Ordinance No. 28894, providing for the City's gift to the Northwest Neighborhood Environmental Organization, Inc., of the house located at 953 Shadeland Avenue, N. W., which Ordinance was adopted by the Council of the City of Roanoke on first reading on Monday, December 7, 1987, also adopted by the Council on second reading on Monday, December 21, 1987, and will take effect ten days following the date of its second reading. Please sign and return three copies City Clerk's Office, Room 456, Virginia 24011. of Ordinance No. 28894 to the ,~unicipal Building, Roanoke, Sincerely, Mary F. Parker, CMC City Clerk MFP:ra Eric. pc: Mr. Mr. W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney Mr. William F. Clark, Director of Public Works Mr. John R. Marlles, Chief of Community Planning Mr. Ronatd B. Miller, Building Commissioner/Zoning Administ.ato. Mr. H. Daniel Pollock, Housing Development Coordinator Ms. Jinni Benson, Roanoke Neighborhood Partnership Coordinator Ms. Marie T. Pontius, Grants Monitoring Administrator 456 Municlpol Building 2t5 (~urch Avenue, S,W, Roono~e, Vlrglnlo 24011 (703) 981-2541 C,?,fr ,, IN THE COUNCIL OPS~HE"ROANORE' The 2]$t day of 0ece~ber, ]987. No. 28894. VIRGINIA, AN ORDINANCE providing for the City's gift to the Northwest Neighborhood Environmental Organization, Inc., of the house located at 953 Shadeland Avenue, N. W., upon certain terms and conditions. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City hereby agrees to give and convey to the North- west Neighborhood Environmental Organization, Inc. (hereinafter referred to as NNEO), the house located at 953 Shadeland Avenue, N. W., subject to the terms and conditions of this ordinance. 2. The house shall be conveyed to NNEO in "as is" condition with no expressed or implied warranties of ~ny type. 3. The house shall be removed from the property on Shade- land Avenue, N. W., by the NNE0 and at its sole expense within forty-five (45) days of the effective date of this ordinance, and transfer of ownership shall occur on the date it is removed. 4. Risk of loss with respect to the house shall pass to NNEO at the time of transfer of ownership. 5. NNEO shall and, by execution of this ordinance, does hereby agree to indemnify and hold harmless the City, its offi- cers, agents and employees from any and all liability growing out of the location of the house on City property, or the move- ment, relocation or renovation of the house, or the showing of the house to the public. 6. The City ~nager and the City Clerk are hereby autho- rized and empowered to execute and attest, respectively, any documents necessary to effectuate the transfer of ownership of the house to NNEO, subject to the terms and conditions ordinance. ATTEST: of this City Clerk. ACCEPTED and EXECUTED by the undersigned this~ day of ATTEST: title) NORTHWEST NEIGHBORHOOD ENVIRONMENTAL ORGANIZATION, INC. (title) - 2 CITY December 7, 1987 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Disposition of City-Owned Property on Shadeland Avenue to Northwest Neighborhood Environmental Organization, Inc. (NNEO) I. Background: Shadeland Avenue was site of severe flooding and property damage in November, 1985. City Council has purchased all property on Shadeland Avenue and is converting the site into a dry basin for downstream flood control. City Council has on December 15, 1986 approved the gift of the house located at 917 Shadeland Avenue, N. W. to the NNEO for relocation and repair. NNEO has completed the relocation and repair of the house now located at 706 Gilmer Avenue, N.W. II. Current Situation: The NNEO has requested that City Council approve the gift of another Shadeland Avenue house to the organization for relocation and renovation in the 700 block of Loudon Avenue. The house will be offered for sale to a low-moderate income family. NNEO has received funding in the amount of $25,000 from the National Committee on the Self Development of People for use in the development of affordable housing. These funds will be used toward the relocation and renovatin of the requested house. III. Issues: A. Cost to the City. B. City's liability. C. Effect on neighborhood revitalization. Members of Council December 7, 1987 Page 2 IV. Alternatives: A. Approve the ~ift of the house located at 953 Shadeland Avenue, N.W. to the NNEO on the following conditions: The house will be removed from Shadeland Avenue by the NNEO within 45 days of the effective date of the ordinance. 2. Property will be transferred on the day it is moved. Be Risk of loss with respect to the house will pass to the NNEO at the time of transfer; House will be conveyed to the NNEO in "as is" condition with no expressed or implied warranties; The NNEO will agree to indemnify and hold harmless the City, its officer, agents, and employees from any and all liability growing out of the location of the house on City property, movement, relocations, and renovation of the house and showing it to interested parties. Cost to the City will be reduced by eliminating demolition costs of donated house, although the site still will have to be cleared and regraded. In addition, relocated house will contribute to the City's tax base. No other funds are required from the City. City's liability would be minimized, as ownership and responsibility for the house would be transferred very soon, and house would be moved within 45 days thereafter. Be Effect on neighborhood revitalization would be positive in that a neighborhood will have a new home added, possibly encouraging additional improvements. Do not approve the transfer of house at 953 Shadeland Avenue, N.W. to the NNEO. Cost to the City would depend on the eventual disposition of the property. If the building is demolished, cost may be increased thereby. If the house is sold to be moved, proceeds of sale could offset some of the other costs of dry basin project. Members of Council December 7, 1987 Page 3 City's liability would continue until eventual disposition of house and would relate primarily to maintaining safety and security of building. Effect on neighborhood revitalization would be negative in that an opportunity to provide new housing in a designated Conservation Area and to reinforce the viability of the neighborhood organization may be missed. V. Recommendation: Adopt Alternative A, thereby approving the gift of the house at 953 Shadeland Avenue, N.W. to the NNEO on condition that: The house will be removed from Shadeland Avenue by the NNEO within 45 days of the effective date of the ordinance. 2. Property will be transferred on the day it is moved. Risk of loss with respect to the house will pass to the NNEO at the time of transfer; House will be conveyed to the NNEO in "as is" condition with no expressed or implied warranties; The NNEO will agree to indemnify and hold harmless the City, its officers, agents, and employees from any and all liability growing out of the location of the house on City property, movement, relocation, and renovation of the house and showing it to interested parties. Respectfully Submitted, Robert Herbert City Manager WRH:JB/ec cc: Assistant City Manager City Attorney Director of Finance Chief, Office of Community Planning Director of Public Works Building Commissioner Housing Development Coordinator Neighborhood Partnership Coordinator Grants Monitoring Administrator Mrs. Florine Thornhill, NNEO Office of the City C]e~ December 23, 1987 File #169 Mr. & Mrs. James F. Schwendeman Mr. Thomas Schwendeman 109 Norfolk Avenue, S. W. Roanoke, Virginia 24011 Dear Mrs. Schwendeman and Gentlemen: I am enclosing three copies of Ordinance No. 28901, granting a revocable license for the construction of certain building appen- dages encroaching over and into the right-of-way of Norfolk Avenue, S. W., located at 109 Norfolk Avenue, S. W., Official Tax No. 1010309, which Ordinance was adopted by the Council of the City of Roanoke on first reading on Monday, December 7, 1987, also adopted by the Council on second reading on Monday, December 21, 1987, and will take effect ten days foliowing the date of its second reading. The abovedescribed Ordinance will be in futi force and effect at such time as a copy, duly signed, seu~ed, attested and acknowledged by the licensee, has been admitted to record, at the cost of the licensee, in the Office of the Clerk of the Circuit Court of the City of Roanoke. Sincerely, ~ Mary F. Parker, CMC City Clerk MFP: ra Erie. pc: Mr. W. Robert Herbert, City Manager Mr. Wiiburn C. Dibling, Jr., City Attorney Mr. William F. Clark, Director of Public Works Mr. John R. Marlles, Chief of Community Planning Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. Wayne A. Faddis, Risk Officer ~. J~rome S. Howard, Jr., Commission~o~ Revenue Room 456 Municipal Building 2 t 5 Chur~-'h Avenue, S.W. Roanoi~e, VirglnJo 2401 '1 (703) 981-2541 and IN THE COUNCIL OF THE CITY OF The 2lst day of December, 1987. No. 28901. ROANOKE, VIRGINIA, AN ORDINANCE granting a revocable license for the construction of certain building appendages encroaching over and into the right-of-way of Norfolk Avenue, S.W., located at 109 Norfolk Avenue, S.W., Official Tax No. 1010309, upon certain terms and conditions. BE IT ORDAINED by the Council of the City of Roanoke that: 1. A revocable license shall be and is hereby granted the current owners, Thomas Schwendeman and James F. and Louise R. Schwendeman, their grantees, assignees, or successors in interest, of the property bearing Official Tax No. 1010309, otherwise known as 109 Norfolk Avenue, S.W., within the City of Roanoke, to construct certain improvements and widen the existing steps and dock encroaching approximately 10 additional inches over and into the public right-of-way of 109 Norfolk Avenue, S.W., as more fully described in a report of the Water Resources Committee dated December ?, 1987, on file in the Office of the City Clerk. This revocable license allows for an additional ten- inch widening of the concrete platform and stairway previously permitted to encroach into the right-of-way of Norfolk Avenue, under the terms of Ordinance No. 27034, dated May 29, 1984. 2. Said license, Virginia (1950), granted pursuant to §15.1-376, Code of as amended, shall be revocable at the pleasure of the Council of the City of Roanoke, and is subject to all the limitations contained in the aforesaid $15.1-376. 3. It shall be agreed by the licensee that, in maintaining such encroachments, said licensee and its grantees, assignees, or successors in interest covenant and agree to indemnify and save harmless the City of Roanoke, its officials, officers and employees, from all claims for injuries or damages to persons or property that may arise by reason of the above-described encroachments over public right-of-way. 4. Licensee, its grantees, assignees or successors in interest shall for the duration of this permit, with respect to claims arising out of the maintenance and use of the structure and areas permitted to encroach into City right-of-way hereunder, maintain on file with the City Clerk's Office evidence of general public liability insurance with limits of not less than $300,000.00 combined bodily injury liability, including death, and property damage liability for any one occurrence, and including the City of Roanoke, its officers, employees and agents as additional insureds. 5. This ordinance shall be in full force and effect at such time as a copy, duly signed, sealed, attested, and acknowledged by licensee, has been admitted to record, at the cost of the licenseee, in the Office of the Clerk of the Circuit Court of the City of Roanoke, and shall remain in effect only so long as a valid, current certificate evidencing the public liability insurance required of the City Clerk. in paragraph 4 above is on file in ATTEST: the Office City Clerk. ACCEPTED and EXECUTED by the undersigned this , 1986. day of Licensee Licensee STATE OF VIRGINIA CITY OF ROANOKE I, hereby certify that the foregoing instrument was acknow- ledged before me this day of , 19 , by My Commission expires: Notary Public 5!TY Roanoke, Virginia December 7, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Street Right of Way Encroachment 109 Norfolk Avenue, S.W. Official Tax No. 1010309 The attached staff report was considered by the Water Resources Committee at its meeting on November 23, 1987. The Committee recommends that City Council authorize the execution of a revocable license to encroach on a public street pursuant to Section 15.1-376, Code of Virginia (1950), as amended, to permit the widening of a stairway at 109 Norfolk Avenue, S.W. Respec.tfully submitted, Elizabeth T. Bowies, Chairman Water Resources Committee ETB/RVH/hw Attachment cc: City Manager City Attorney Director of Finance Risk Manager Director of Public Works Chief, Community Planning INTERDEPARTMENTAL COI~UNICATION DATE: TO: FROM: THRU: RE: November 11, 1987 bers, Water Resources Committee Kit B. Kiser, Director of Utilities and Operations W. Robert Herber ,~it~y Manager Street Right of Way Encroachment 109 Norfolk Avenue, S.W. Official Tax No. 1010309 II. III. I. Background: Warehouse at 109 Norfolk Avenue~ S.W., on the north side, between the First Street Bridge and Second Street, S.W., a part of the area known as Warehouse Row, has a concrete loading dock which encroaches approximately three (3) feet into the street right of way. Encroachments on this, and adjacent buildings, have existed for many years. The loading docks present no great impediment to traffic flow in this area. Permit, granted pursuant to Section 15.1-377, Code of Virginia (1950), as amended, was granted by Ordinance No. 27034, dated May 29, 1984, permitting the encroachment of the dock and stairway for this property and the adjacent property at 113 Norfolk Avenue, S.W. Current Situation: A. Current owner of 109 Norfolk Avenue, S.W. has requested a license to allow the steps on the easterly end of the loading dock to be widened approximately 8 to 10 inches (see attached letter). This will widen them to approximately the same width as the dock and not materially increase the overall encroachment (see map). A guardrail will be installed on the surface of the dock and stairs which will improve safety. A. Need B. Timing C. Public Liability Insurance and Indemnification Page 2 IV. Alternatives: Committee recommend to City Council that it authorize a revocable license to encroach on a public street to permit the widening, and increased encroachment, of stairway at the easterly end of the loading dock at 109 Norfolk Avenue, S.W. with said encroachment to be limited to the width of the existing dock and limited in length to the eastern property line. 1. Need by owner to install guard rail and improve safety of dock and stairway is met. 2. Timing to permit installation of guardrail quickly is met. Public Liability Insurance will be provided by owner with limits acceptable to the City's Risk Manager, and including the City of Roanoke, its officers, employees and agents as addi- tional insureds. Owner will also be required to indemnify and hold City harmless from claims arising out of the encroachment. Committee not recommend to City Council that it authorize a revo- cable license allowing the increase in encroachment of a stairway at 109 Norfolk Avenue, S.W. 1. Need by owner of additional width to permit installation of guardrail is not met. 2. Timin~ to insure the quick installation of guardrail is not met. 3. Issue of Public Liability Insurance and Indemnification are moot, Recommendation: Committee recommend to City Council that it authorize the execution of a revocable license to encroach on a public street pursuant to Section 15.1-376, Code of Virginia (1950), as amended, to permit the widening of a stairway at 109 Norfolk Avenue, S.W. in accor- dance with Alternative "A". KBK/WRH/RVH/hw cc: City Attorney Director of Finance Risk Manager Director of Public Works Chief of Community Planning Mr. Kit Kaiser Director of Utilities & Operations City of Roanoke 215 Church Avenue SW Roanoke, Virginia 24011 Dear Mr. Kaiser: November 9, 1987 I am part owner of property located at 109 Norfolk Avenue S4t. We plan to do some minor exterior improvements which include repairing and widening the steps to the front dock. The front dock and steps are currently encroaching onto city property, (Ordinance =27034), therefore, in order to widen the steps approximately 8-l0 inches, it is my understanding that we must have approval through a committee that you chair. ' Presently, the steps and dock are unsafe and hazardous for public and private use. Therefore, new guard rails are going to be installed across the dock and steps. Widening the steps approximately 8-10 inches will make for a much safer means of egress but will not encroach any further into the street then the dock already is. Please note the picture enclosed. Evie Gunter, Secretary for the Archetectural Review Board, has suggested a letter of reccomendation from the ARB could be sent to you concerning our request. How- ever, because of the nature of the request, I didn't think it was necesary, unless you do. It is my understanding that your committee meets every third Monday of the month. We would like to be on the age. ada f_ar 'your next meeting. You can contact me at my office (343-5707) or at home (362-5162) concerning this matter. Thank you. Sincerely, Thomas Schwendeman cc: Evie Gunter Office of the City Cler~ May 31, 1984 File #169-166 Mr. Heman A. Marshall, III Attorney at Law P. O. Box 720 Roanoke, Virginia 24004 Dear Mr. Marshall: I am enclosing copy of Ordinance No. 27034, permitting encroach- ments of from approximately 2.5 to 3.9 feet over and into the right-of-way of Norfolk Avenue, S. W., and approximately 98 feet in total length, for existing concrete platforms and stairways on the southerly side of the properties bearing Official Tax Nos. 10103~8 and 10103~9, upon certain terms and conditions, which Ordinance was adopted by the Council of the City of Roanoke on first reading on Monday, May 21, 1~84, also adopted by the Council on second reading on Tuesday, May 29, 198~, and will take effect ten days following the date of its second reading. Please have your client sign and return three copies of the Ordinance to the undersigned. Sincerely, Mary F. Parker, CMC City Clerk MFP:se Eric. Room 456 Munk:i!m~l Building 215 C~urch Avenue, S.W. Roono~, Vir~glnio 24011 (703) 981-2541 Mr. Heman A. Page 2 May 31, 1984 Marshall, III cc: Mr. Mr. Mr. Mr. Mr. Mr. Mr. Mr. Mrs. ~r~. H. B. Ewert, City Manager Wilburn C. Dibling, Jr., City Attorney Joel M. Schlanger, Director of Finance William M. Mullins, Acting Director of Public Works Kit B. Kiser, Director of Utilities and Operations Richard B. Burrow, City Engineer W. Robert Herbert, Assistant City Manager Earl B. Reynolds, Jr., Chief of Community Planning Evelyn S. Gunter, Planner Richard V. Hamilton, Right-of-Way Agent IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 29th day of May, 1984, No. 27034 AN ORDINANCE permitting encroachments of from approximately 2.5 to, 3.9 feet over and into the right-of-way of Norfolk Avenue, S.W., and approximately 98 feet in total length, for existing concrete platforms and stairways on the southerly side of the properties bearing Official Tax Nos. ~010308 and 1010309, upon certain terms and conditions. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Permission be and is hereby granted the current owner, David N. vanBlairicom, and his grantees, assignees, or successors in interest, of the property bearing Official Tax Nos. 10~0308 and ]010309, otherwise knownn as ]~3 and 109 Norfolk Avenue, S. W., respec- tively, within the City of Roanoke, to maintain encroachments by existing concrete platforms and stairways on the southerly side of the aforesaid properties over and into the public right-of-way of Norfolk Avenue, S.W., said encroachment for Official Tax No. 1010308 being 3.9 feet at the westernmost corner of the building, tapering gradually to 3.7 feet over the entire 50-foot lot frontage and said encroachment for Official Tax No. ~0~0309 being 3.7 feet at the westernmost corner of the lot, tapering gradually to 3.5 feet over a distance of approximately 40.6 feet, then approximately 2.5 feet for a further distance of approximately 7 feet, as more fully described in a report of the City Manager, dated May 21, 1984, and the accompanying surveys' on file in the Office of the City Clerk. 2. Said permit, granted pursuant to §15.~-377, Code of Virginia (]950), as amended, shall allow such encroachments to be maintained as they exist, until such buildings or structures are destroyed or removed and is subject to all the limitations contained in the aforesaid §15.~-377. 3. It shall be agreed by the permittee that, in maintaining such encroachments, said permittee and his grantees, assignees, or suc- cessors in interest covenant and agree to indemnify and save harmless the City of Roanoke, its officials, officers and employees, from all claims for injuries or damages to persons or property that may arise by reason of the above-described encroachments over public street right-of-way. 4. Perm ittee, his grantees, assignees or successors in interest shall for the duration of this permit, with respect to claims arising out of the maintenance and use of the area permitted to encroach into City right-of-way hereunder, including, without limitation, the stair- ways and other means of access now existing or subsequently construc- ted, provide to the City Manager evidence of general public liability insurance with limits of not liability insurance, $500,000 person in any one occurrence, less than, in the case of bodily injury for injuries, including death, to one and $~,000,000 annual aggregate, and in the case of property damage insurance, $500,000 for damage in any one occurrence and $1,000,000 annual aggregate, and including the City of Roanoke, its officers, employees and agents as additional insureds. 5. This ordinance shall be in full force and effect at such time as a copy, duly signed, sealed, attested, and acknowledged by David N. vanBlairicom, has been admitted to record, at the cost of the permit- tee, in the Office of the Clerk of the Circuit Court of the City of Roanoke. ATTEST~ ~ ~': City Clerk. ACCEPTED and EXECUTED by the undersigned this , ]984. day of David N. vanBlairicom STATE OF VIRGINIA § § CITY OF ROANOKE § I, , the undersigned Notary Public in and for the City of Roanoke, State of Virginia, do hereby certify that David N. vanBlairicom, whose name is signed to the foregoing writing bearing date of , ~984, has per- sonally appeared before me in my City and State aforesaid and acknowledged the same. My Commission expires: Notary Public 12 13 /4 -05 T~ r~& ~/-~ /o? /~'O~FO£/<' .~1 v~Nu£ December 23, 1987 File #100-457-169 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 28902, authorizing and directing the proper City officials to enter into a lease between the City, the School Board of the City of Roanoke and the Young Men's Christian Association for use of the Jefferson High School gymnasium, which Ordinance was adopted by the Council of the City of Roanoke on first reading on Monday, December 7, 1987, also adopted by the Council on second reading on Monday, December 21, 1987, and will take effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra Enc. pc: Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board, P. 0. Box 13105, Roanoke, Virginia 24031 Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Ms. Deborah J. Moses, Chief of Billings and Collections Mr. William F. Clark, Director of Public Works Room 456 Municipal Building 215 C~urch Avenue, S.W. Roono~e, Vlrglnto 24011 (703) 981-254.1 IN THE COUNCIL OF THE CITY OF ROANOKE, The 21st day of December, 1987. No. 28902. VIRGINIA, AN ORDINANCE authorizing and directing the proper City offi- cials to enter into a lease between the City, the School Board of the City of Roanoke and the Young Men's Christian Association of Roanoke, Virginia, for use of the Jefferson High School gym- haslum, upon certain terms and conditions. BE IT ORDAINED by the Council of the City of Roanoke that the City Manager or the Assistant City Manager and the City Clerk are authorized and directed to execute and attest, respectively, on behalf of the City, a lease, in form as is approved by the City Attorney, providing for use and occupancy of the Jefferson High School gymnasium by the Young Men's Christian Association of Roanoke, Virginia. The School Board of the City of Roanoke shall also be a party to such lease. The lease shall provide for a one-year lease, renewable on a year-to-year basis with the con- sent of the lessor, for a total lease term not to exceed five years in exchange for nominal rent and payment of utilities and janitorial service by the lessee. Such lease shall commence January 17, 1988 and shall contain such other terms and conditions as are approved and required by the City Manager. ATTEST: City Clerk. Roanoke, Virginia December 7, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Roanoke City School Board Jefferson High School Gymnasium Lease to Young Men's Christian Association (YMCA) The attached staff report was considered by the Water Resources Committee at its meeting on November 23, 1987. The Committee recommends that City Council authorize the execution of a lease of the Jefferson High School Gymnasium to the YMCA. Respectfully submitted, Water Resources Committee ETB/RVH/hw Attachment cc: City Manager City Attorney Director of Finance Director of Public Works Clerk of the School Board INTE P. DE PARTME NTAL COMMUNICATION DATE: TO: FROM: RE: November 18, 1987 MrS. ~.~mbers, Water Resources Committee ~ iser thru Mr. Reynolds °~' ~ Roanoke City School Board Jefferson High School Gymnasium Lease to Young Mens Christian Association (YMCA) I. Back,round: School Board retained control of the "New" Gymnasium at Jefferson High School when it turned the school over to the City for disposal or reuse. Be Initial Term of Lease of Gym to YMCA was January 17, 1983 to January 16, 1984 with four (4) subsequent one (i) year exten- sions permitted, to allow a total of no more than five (5) years. II. Current Situation: III. IV. School Board desires to enter into a continuation of the lease for an initial one (1) year term, January 17, 1988 through January 16, 1989 with four (4) subsequent one (1) year extensions permitted to allow a total of no more than five (5) years for a fee of $1.00 per year and certain avoided costs for insurance and maintenance. See the attached letter and form of proposed lease for additional details. A. Need B. Timin~ C. Insurance Alternatives: Committee recommend to City Council that it authorize the execution of a new lease of the Jefferson High School Gymnasium to the YMCA by the Roanoke City School Board and the City of Roanoke for a one (1) year term, January 17, 1988 through January 16, 1989, with provision for four (4) one (1) year extensions permitting a total of not more than five (5) years (proposed lease attached). Page 2 1. Need by YMCA for use of facility is met. 2. Timin~ to provide continuity of programs is met. 3. Insurance in amounts acceptable to the Risk Manager to be provided by lessee. B. Committee not recommend to City Council that it authorize the new lease of the Jefferson High School Gymnasium to the YMCA. 1. Need by YMCA for use of facility not met. 2. Timin~ to provide continuity of programs not met. 3. Insurance issue is moot. Recommendation: Committee recommend to City Council that it authorize the execution of a lease of the Jefferson High School Gymnasium to the YMCA in accordance with Alternative "A". KBK/RVH/mm Attachment CC: City Attorney Director of Finance Director of Public Works Clerk of School Board l~I Ed~uln FI, Feinour, Cholrmon LLlilliam UJhite, S~.. Vice Chairman Donold Bc~ol Roanoke City School Board P.O Box 13105, Roanoke, Virginia ~'4031 · Sallye T, Coleman LaVerne B. Dillon David H. Usk Jom~s IM. Turne~', .~', Frank P. Toro. Supe~l¢~enden( Pdchard L I'~lley, Clerk of the 8oorcl 70~-981 -~381 November 11, 1987 Water Resources Committee Room 354 Municipal Building Roanoke, VA Attention: Mr. Kit B. Kiser Dear Members of the Water Resources Committee: The School Board at its November 10 meeting approved the continuation of the lease agreement with the YMCA for the use of the Jefferson High School gymnasium for a second five-year period com- mencing on January 17, 1988. The proposed lease agreement differs only in the dates and an increase of $100,000 in fire and hazard insurance from the original lease agreement entered into in 1983. The lease agreement has been reviewed and approved by the School Board's attorney. The School Board requests the Water Resources Committee to approve the lease agreement and forward it to City Council for final approval. Sincerely, Richard L. Kelley Clerk of the Board and Executive for Business Affairs rg E~nc o cc: Mr. William X Parsons Excellence in Education LEASE THIS DEED OF LEASE, entered into this __day of January, 1988, by and between the CITY OF ROANOKE, the SCHOOL BOARD FOR THE CITY OF ROANOKE, and THE YOUNG MEN'S CHRISTIAN ASSOCIATION OF ROANOKE, VIRGINIA. 1. As used herein, the term "Lessee" shall mean and refer to The Young Men's Christian Association of Roanoke, Virginia. The term "Lessor" shall, during the period that the leased premises is dedicated for school purposes, mean and refer to the School Board for the City of Roanoke. If at any time during the term of this lease the leased premises shall no longer be dedicated for school purposes, the term "Lessor" shall mean and refer to the City of Roanoke. 2. The Lessor hereby lets and demises unto the Lessee that property known as the Jefferson High School Gymnasium (leased premises), more particularly described as the area shown in yellow on the attached map and designated by Official Tax No. 1113414. 3. The leased premises shall be used and occupied by the Lessee for recreational purposes, subject to uses by the School Board for the City of Roanoke for those purposes set forth in paragraph 6(k). 4. The lease shall commence on the 17th day of January, 1988, and extend for a period of one (1) year, ending on the 16th day of January, 1989. Subject to the concurrence of Lessor, the Lessee may extend the term of this lease for additional periods of one (1) year, but the occupancy of the Lessee under this Deed of Lease shall not extend beyond a total of five (5) years from the date of initial occupancy. If the Lessee decides to renew the lease, Lessee shall give Lessor written notice of such desire sixty (60) days prior to expiration of the lease, and Lessor shall, within thirty (30) days of receipt of such notice give written notice to Lessee of its decision with respect to the request to renew. 5. ~he Lessor covenants and agrees: (a) To deliver quiet possession of said premises to the Lessee on the effective date of this lease; (h} That the Lessee may make such alterations, improvements, and additions to the said premises during the term of the lease as the Lessee may deem proper with the written approval of the Lessor, provided that the Lessee shall pay all costs, expenses, and liabilities arising out of or in any way connected with such alterations, improvements or additions. 6. The Lessee covenants and agrees: (a) To pay the sum of ONE DOLLAR ($1.00) per year to Lessor as annual rent; (b) At the termination of this lease, to deliver peacefully the said premises in as good order and repair as the same was at the beginning of this lease; (c) That the Lessor, its officers, agents, and employees may show the premises to prospective purchasers, during the business hours maintained by the Lessee, and at euch other times during the tenancy as the Lessee may permit; provided, however, that Lessee shall be given an opportunity to submit an offer to purchase the leased premises prior to Lessor's entering into a contract of sale of the leased premises to another party; (d) That the Lessor, its officers, agents and employees may go upon the premises at reasonable hours for the purpose of inspection of the premises; (e) That this lease will not be assignable by the Lessee nor shall any portion of ~ e leased premises be sublet without the prior written consent of the Lessor; (f) That the Lessee shall keep and maintain the leased premises in clean and good condition at its own expense during the term of this lease; - 2 - (g) That the Lessee shall assume responsibility for payment of all costs and charges incurred as a result of utilities serving the leased premises; (h) That the Lessee shall indemnify and hold harmless the City of Roanoke, the School Board for the City of Roanoke and the officers, agents and employees of each entity from the claims of any and all persons suffering injury to their person or property in any manner arising or growing out of the Lessee's use and occupation of the premises under this Deed of Lease; (i) That the Lessee shall, at its own expense, obtain and maintain during the term of this lease and any extension or renewal thereof bodily and property damage liability insurance coverage with respect to claims arising out of the subject matter of this lease, but not including those activities and uses set forth in subparagraph 6(k) of this lease. The amount of such insurance shall not be less than: 1. In the case of bodily injury liability insurance, $500,000 for injuries including death, to one person in any one occurrence and $1,000,000 annual aggregate; 2. In the case of property damage insurance, $500,000 for damage in any one occurrence and $1,000,000 annual aggregate; 3. The above amount may be met by umbrella coverage in a minimum amount of $i,000,000. The Lessee shall name the City of Roanoke and the School Board for the City of Roanoke as additional insureds on the above policies. The Lessee shall furnish the City of Roanoke and the School Board for the City of Roanoke with certifi- cates evidencing the required coverage. (J) That the Lessee shall, at its own expense, obtain and maintain during the term of this lease and any extension or renewal thereof fire and hazard insurance in an amount of $800,000. The Lessee shall name the City of Roanoke -3- and the School interests may appear on the above policies. of Roanoke and the School Board for the evidencing the required coverage; Board for the City of Roanoke as additional insureds as their The Lessee shall furnish the City City of Roanoke with certificates (k) That Lessee's use and occupancy shall be subject to the right to use and occupy the leased premises by the School Board's Altsrnative Education Program, by the Patrick Henry High School basketball team, and for public voting activities. Lessor shall provide Lessee with a schedule of its proposed usss for the leased premises and shall give reasonable notice of any variation from such schedule. The uses listed in this paragraph shall have first priority in use and occupancy of the least premises. 7. It is mutually covenanted and agreed by the Lesaor and the Lessee: (a) That the Lessee shall be responsible for the first $500.00 in coat of any repair or replacement of the leased premises, or any portion thereof, as now or hereafter constituted. Should any repair or replacement exceed the sum of $500.00, Lessee shall promptly notify Lessor. Lessor may, at its option, undertake to have such repairs or replacement performed or not to do so. If the Lessor chooses not to do so and the condition of the leased premises is such that it cannot reasonably accommodate the needs of the Lessee, Lessee may either undertake such repairs and replacements at its own expense or elect to terminate this lease on thirty (30) days' notice. Ail repairs and replacements undertaken by Leaeee shall be at least equal in quality of materials and workmanship to that originally existing in the leased premises; (b) That, the preceding paragraph not withstanding, the Lessee shall be responsible for any and all damage to or destruction of the leased premises caused by the negligence or wrongdoing of the Lessee, its employees or agents; (c) That if the said leased premises be do damaged by fire or otherwise as to render the same untenantable, this lease shall immediately terminate; -4 - (d) That in the event the Lessee shall fail or neglect to co~ply vith any of the terms of this lease, and shall remain in default thereof for a period of fifteen (15) days after written notice from Lessor calling attention to the same, Lessor may declare this lease terminated and cancelled and may take possession of said premises without prejudice to any other legal remedy it may have on account of such default. 8. Any and all notices, requests or demands given or required to be given under this lease shall be in writing and mailed by registered, certified mail, postage prepaid to: (a) City of Roanoke, c/o City Manager, 364 Municipal Building, Roanoke, Virginia 24011; (b) School Board for the City of Roanoke, c/o Roanoke City Public Schools, P. O. Box 13145, Roanoke, Virginia 24031; and (c) Young Men's Christian Association of Roanoke, Virginia, P. O. Box 2130, Roanoke, Virginia 24009. ATTEST: CITY OF ROANOKE, VIRGINIA Mary F. Parker, City Clerk By W. Robert Herbert, City Manager ATTEST: SCHOOL BOARD OF THE CITY OF ROANOKE Richard L. Kelley, Clerk By Frank P. Tota, Superintendent ATTEST: THE YOUNG MEN'S CHRISTIAN ASSOCIATION OF ROANOKE, VIRGINIA By Its -5- 2/.3. $/ .~0 I~ ~, u~3530 ~ ~111347-3 I1t3418 IH ,//3425~ IO~ ii13410 Hi3405 Office of the Gty C]en~ December 23, 1987 File #2-166 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: ~ am attaching copy of Ordinance No. 28905, providing for the sale and conveyance of certain real property owned by the City and situate in the City bearing Official Tax Nos. 1111305, 1111307, 1111310, 1111312, 1111315, and 1111316, to Concrete Ready Mixed Corporation, for a consideration of $375,000.00, which Ordinance was adopted by the Council of the City of Roanoke on first reading on Monday, December 7, 1987, also adopted by the Council on second reading on Monday, December 21, 1987, and wiIZ take effect ten days following the date of its second Sincerer, y, Mary F. Parker, CMC City Clerk reading. MFP: ra Enco pc: Concrete Ready Mixed Corporation, P. O. Box 12462, Virginia 24025 Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Ms. Deborah J. Moses, Chief of Biliings and Collections Mr. William F. Clark, Director of Pubiic Works Mr. Charles M. Huffine, City Enginee. Mr. Kit B. Kiser, Director of Utilities and Operations Roanoke, Room 456 Municipol Building 215 O~urch Av~'~ue. S.W. Roono~e, Virginia 2401 t (703) 98t-254.1 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of December, 1987. No. 28905. AN ORDINANCE providing for the sale and conveyance of certain real property owned by the City and situate in the City bearing Official Tax Nos. 1111305, 1111307, 1111310, 1111312, 1111315, and 1111316, upon certain terms and conditions. BE IT ORDAINED by 1. The offer of certain real property the Council of the City of Roanoke that: Concrete Ready Mixed Corporation to purchase owned by the City and bearing Official Tax Nos. 1111305, 1111307, 1111310, 1111312, 1111315, and 1111316 for the con- sideration of $375,000.00 as more particularly set forth in the report to this Council dated December 7, 1987, is hereby ACCEPTED. 2. The Mayor and City Clerk are hereby authorized to execute and attest, respectively, on behalf of the City, in form approved by the City Attorney, the appropriate deed of conveyance of the fee simple title tion, title; City Attorney shall be authorized to tender said Mixed Corporation or its authorized agent. to the above described property to Concrete Ready Mixed Corpora- said deed to contain general warranty with English covenants of thereafter, upon payment of the aforesaid purchase price, the deed to Concrete Ready ATTEST: City Clerk. Roanoke, Virginia December 7, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Sale of the Kroger Bakery Property The attached staff report was considered by the Water Resources Committee at its meeting on December 7, 1987. The Committee recommends that Council authorize the City Manager to sell the Kroger Bakery Facility, main property, to Concrete Ready Mixed Corporation for $375~000.00 and that the City abandon the existing sewer line easement and transfer ownership of the line with the deed of the property. Respectfully submitted, Elizabeth T. Bowles, Chairman Water Resources Committee ETB:KBK:afm Attachment CC: City Manager City Attorney Director of Finance Director of Public Works Director of Utilities & Operations City Engineer CITY OF ROANOKE INTERDEPARTMENT COMMUNICATIONS TO: THROUGH: FROM: DATE: Mrs. Bowles and Membe s, Water Resources Committee W. Robert Herbert; City Manager Phillip F. Sparks, Economic Development Specialist November 23, 1987 SUBJECT: Sale of the Kroger Bakery Property I. Background: By Ordinance No. 28478, the City Council of Roanoke accepted the donation to the City by the Kroger Company of its former bakery, consisting of certain structures and several parcels bearing the Official Tax Numbers 1111305, 1111307, 1111310, 1111312, 1111315, 1111316 and 1110713. The Transfer of Title was effective December 29, 1986. Bo On March 9, 1987, the City Council of Roanoke accepted the recommendation of the Water Resources Committee to declare all of the main property listed above, with the exception of the residual property identified as Official Tax Map No. 1110713, as surplus and market the main property under open listings for sale as a single property. Co The Kroger Bakery Property has been listed in the Commercial Multiple Listing Service. In addition, the City's Office of Economic Development conducted an "open house" for all commercial realtors in the Valley. Do Current valuation on the property placed by an independent appraiser is in the range of $350,000.00 to $385,000.00 with the suggestion that the price be placed at $383,000.00. II. Current Situation: ao Social Services is presently storing surplus food in a portion of the main building. The food is distributed over a five-day period once a quarter. Concrete Ready Mixed, Cor~. has a need to expand at its present location to accommodate its continued growth. Since there is no room for expansion on existing property, Concrete Ready Mixed, Corp. has submitted an offer of $375,000.00 for all of the main property. A check in the amount of $10,000.00 accompanied the offer. (See attached letter.) Memo to: Water Resources Committee November 23, 1987 Page 2 III. Issues: A. Timing B. Economic Development IV. Alternatives: Water Resources Committee recommend to City Council that the City Manager be authorized to sell the Kroger Bakery facility comprised of the Official Tax Map Numbers 1111305, 1111307, 1111310, 1111312, 1111315 and 1111316 for the sum of $375,000.00 to Concrete Ready Mixed, Corp. Timing of the disposition of the property is important as the cost of maintaining the building can be kept to a minimum and the property's value to a maximum. In addition, Concrete Ready Mixed, Corp. has agreed to allow Social Services to continue food distribution scheduled for December 1987, should closing occur prior to the scheduled date of food distribution. Economic development potential will be enhanced by the sale to Concrete Ready Mixed, Corp. potentially creating new jobs by allowing an existing business to expand at its present location and by returning the property to the tax rolls. Do not recommend to City Council to authorize the sale of the Kroger Bakery Facility, main property, to Concrete Ready Mixed, Corp. Timing of the property's use would be delayed causing the value of the property to decline. Economic development potential would not be reached and a valued City company would be forced to relocate further damaging the City's economic development effort. V. Recommendation: That the Water Resources Committee recommend to City Council that the City Manager be authorized to sell the Kroger Bakery Facility, main property, to Concrete Ready Mixed, Corp. for $375,000.00 and that the City abandon the existing sewer line easement and transfer ownership of the line with the deed of the property. Memo to: Water Resources Committee November 23, 1987 Page 3 After the closing on the sale of the property, the sewer line will function as a privately maintained sewer lateral serving that property. WRH/PFS:kds cc: City Attorney Director of Finance Director of Public Works Director of Utilities and Operations City Engineer COPENHAVER, i~.Lv.~.l~, CORNELXSON' ~ ~ELD November 18, 1987 Mr. Brian J. Wishneff Director of Economic Development City of Roanoke Room 355, Municipal Building Roanoke, VA 24011 Dear Mr. Wishneff: Kindly be advised that this firm represents Mr. D. Garvin Lindsey who is the principal stockholder of Concrete Ready Mixed Corporation. As you may be aware, Concrete Ready Mixed presently has its operations in the City of Roanoke, as well as property in Botetourt County. At this time, Concrete Ready Mixed Corporation has an interest in expanding its operations in the City of Roanoke and a natural site for expansion would be the former Kroger properties which were donated to the City of Roanoke in December of 1986. Accordingly, please consider this letter as an offer by Mr. D. Garvin Lindsey to purchase the said real estate bearing City of Roanoke Official Numbers 1111310, 1111316, 1111315, 1110713, 1111312, 1111307 and 1111305 for the sum of Three Hundred Seventy-Five Thousand and NO/100--- Dollars ($375,000.00). Terms of this offer are as follows: 1. Ten Thousand and NO/100---Dollars ($10,000.00) down, said sum is enclosed herein. Mr. Bri~n J. Wishneff - 2 - November 18, 1987 2. Balance in cash upon delivery of a General Warranty deed with English Covenants of Title including all interests contained in the Deed of Gift dated December 18, 1986, recorded in the Clerk's Office of the Circuit Court of the City of Roanoke in Deed Book 1551, page 571, and any such other interests as the Grantor may have acquired. 3. This offer shall remain in effect for a reasonable time for the purpose of the requisite review of its terms and upon acceptance, closing shall occur within 30 days therefrom. I trust that this offer will lead to a mutually beneficial transaction. Very truly yours, WELD Char 1'~ s 0~.- 'C~-rne 1 is on- ~ COC/mc EllC. COPENHAVER, ELLETT, CORNELIiON & WELD RO~O~. VZROL~A B4011 November 23, 1987 Mr. Brian J. Wishneff Director of Economic Development City of Roanoke Room 355, Municipal Building Roanoke, VA 24011 Dear Mr. Wishneff: My client, Mr. D. Garvin Lindsey, having previously sub- mitted an offer by letter dated November 18, 1987, to purchase the former Kroger properties, has been advised that Parcel No. 1110713 will be utilized for planned Fifth Street Bridge expansion. Accordingly, I am authorized to withdraw this property from his offer. In all other respects, Mr. Lindsey's offer shall remain in effect according to its stated terms. If you have any further questions regarding this matter or wish for my client to be present during the requisite review process, please feel free to contact me. Very truly yours, Charles O. Cornelison COC/maa ]987 ~ff~e ~ r~e O~y December 29, 1987 File #467 Mr. W. Robert Herbert City Manager Roanoke, Virginia Mr. beverly T. Fitzpatrick, Sr. Chairman Jefferson High School Committee 2425 Nottingham I¢oad, S. E. Roanoke, Virginia 24014 Gentlemen: At a regular meeting of the Council of the City of Roanoke held on Monday, December 21, 1987, Council vote~l to fund the entire cost of $50,000.00 for a study to establish the feasibility and cost of reusing Jefferson High School, with the following stipu- lations: (1) (2) The Jefferson High School Committee will be requested to use the $25,000.00 previously aZIocated for the study for the purpose of establishing a room in Jefferson High School for display of school artifacts. The Jefferson High School Committee will be involved in interviewing and selecting the consultant. Sincerely, ~ary F. Parker, CMC City Clerk MFP: r a p c: ~,lr. Mr. Joel M. Schlonger, Director of Finance Kit B. Kiser, Director of Utilities and Operations I~oom456 MunlClpalBuildlng 215 Church Ave~ue, S.W. Roanoke. Virgr~la24011 (703)981-254'~