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HomeMy WebLinkAboutCouncil Actions 10-05-8728804 I^~us I REGULAR WEEKLY SESSION ...... ROANOKE October 5, 1987 2:00 p.m. AGENDA FOR THE COUNCIL CITY COUNCIL C-1 Call to Order -- Roll Call. All present. The invocation will be delivered by The Reverend Fredrick A. Taylor, Retired Episcopal Minister. Present. The Pledge of Allegiance to the Flag of the United States of America will be led by Mayor Noel C. Taylor. Presentation by the Mayor and Members of Council. Adopted Resolution No. 28804. (7-0) BID OPENINGS A. Bids for Norwood Street Sanitary Sewer Replacement, Phase I. Fou~ bids were referred to a committee composed Messrs. Garland, Chairman, Kiser and Clark. CONSENT AGENDA (Approved 7-0) ALL ~4TTERS LISTED UNDER THE CONSZNT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. T~ERE WILL BE NO SEPARATE DIS- CUSSION OF ~ESE ITEMS· IF DISCUSSION IS DESIRED, THAT ITEM WILb BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. Minutes of the regular meetings of Council held on Monday, August 24, 1987, Monday, September 14, 1987; and Monday, September 21, 1987. RECOM^CNDED ACTION: Dispense with the reading thereof and approve as recorded. C-2 A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, co~nissions and com- mittees appointed by Council, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in Executive Session to discuss personnel mat- ters relating to vacancies on various authorities, boards, co~r~'~issioas and com- mittees appointed by Council, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. (1) C-3 C-4 Qualification of Samuel J. Krisch, Il, as a Director of the Industrial DeveZopment Authority of the City of Roanoke, for a term ending October 20, 1990. RECOMMENDED ACTION: Receive and file. A list of items pending from July 10, 1978, through September 21, 1987. RECOMMENDED ACT[ON: Receive and file. REGULAR AGENDA Hearing of Citizens Upon Public Matters: None. Petitions and Communications: a. A communication from the Roanoke City School Board requesting appropriation of $8,000.00 to provide funds for the Vocational Guidance Program to aid vocational guidance and counseling in. middle/junior high school programs. AdoptEd Ordinance No. 28805. (7-0) Reports of Officers: a. City Manager: Brie_[_Ln_g~_: None· Items Recommended for Action: 1. A report recommending appropriation of $29,078.00 for salaries, wages and fringe benefits in order to fill a position in the Office of City Engineer. Adopted Ordinance No. 28806. (7-0) 2. A report recommending that Council request the Virginia Department of Transportation to program a project for installation of appropriate safety devices at the railway crossing on Berkley Road, N. E. AdoptEd Resoluti~n No. 28807. {7-0) 3. A report concurring in a report of the Bid Committee recommending acceptance of the bid submitted by P & L Concessions for operating concessions in South Roanoke Park, including Victory Stadium, Maher Field and the National Guard Armory· Adopted Ordinance No. 28808 on first reading. 17-0) Director of Finance: Reports A financial report for Received and filed. of Corrimittees: the month of August, 1987. (2) A report of the Water Resources Corr~ittee recommending a land exchange with Maranatha Fellowship Church, in order to provide vehicular access from ~oming Avenue, N. W., to Church property. Elizabeth T. Bowles, Chairman. Adopted Ordinance No. 28809 on first reading. (7-0) A report of the Water Resources Committee recommending that Council authorize the City Manager to execute a lease with Albert R. Alouf for office space at 403 Campbell Avenue, S. W., for the Fuel Assistance Program· Elizabeth T. Bowles, Chairman. Adopted Ordinance No. 28810. (7-0) A report of the Water Resources Committee recommending that Council authorize a new five year lease agreement with George R. Preas for Temporary Fire Station No. 4, located at 3772 Aerial Way Drive, S. W. Elizabeth T. Bowles, Chairman. Adopted Ordinance No. 28811.' (7-0) A report of the committee appointed to tabulate bids received for the Williamson Road Storm Drain Project, Phase I, Contract IIA, recommending award of a contract to Aaron J. Conner General Contractor, Inc., in the amount of $398,987..45, and trans£er of funds, therefor. Robert A. Garland, Chairman. Adopted Ordinance No. 28812 and Ordinance No. 28813. (7-0) A report of the coramittee appointed to tabulate bids received for renovations to Garden City Recreation Center, Lakewood Park and Staunton Avenue Park, recommending award of contracts to Boxtey Construction Company, in the amount of $30,500.00, and Brown Brothers Construction Company, in the amount of $45,000.00. Robert A. Garland, Chairman. Adopted Ordinance No. 28814. (7-0) A report of the Roanoke Regional Airgort Commission recom- mending that Roanoke City Council approve the e~ecution of a contract with Fischer Electrical Construction, [nc., in the amount of $165,510.00, to install new taxiway guidance signs and rehabilitate the electrical vault at Roanoke Regional Airport; and Amendment No. 6 to the Design Contract with Delta Associates, P.E., [nc., in the amount of $27,100.00 for additional design and resident inspec- tion. W. Robert tterbert, Chairman. Adopted Resolution No. 28815. (7-01 Unfinished Business: None. Introduction and Consideration of Ordinances and Resolutions: Ordinance No. 2~02, on second reading, amending and reor- daining certain sections of the 1957-88 General and Grant Fund Appropriations, by appropriating funds to various school accounts. Adopted Ordinance No. 28802. 17-0) Ordinance No. 25803, on second reading, amending and reor- daining certain sections of the ~957-$8 General and Grant Fund Appropriations, by appropriating program income received from the Roanoke Redevelopment and Housing Authority, and other sources o~ program income. Adopted Ordinance No. 28803. (7-0) 9. Motions and Miscellaneous Business: Inquiries and/or comments by the Mayor and members of City Council. Vacancies on various authorities, boards, commissions and committees appointed by Council. 10. Other Hearings of Citizens: Appointed Edward S. Colonna as an Alternate ~lember, Board of Adjustments and Appeals, Building Code. Appointed Philip C. Appointed Malcolm C. Board. Coulter to the Roanoke Public Library Board. Boggs to the Virqinia Western Community College (4) Office of the City Qer~ October 7, 1987 Fi~e #467 Mr. Edwin R. Feinour, Chair,man Roanoke City School 3oard 3711Peakwood Drive, S. W. Roanoke, Virginia 24014 I am enclosing copy of Resolution No. 2g~04, commending the College of Education of the. Universiiy of Virginia. and the teachers who participated' in the 1957 Summer Learners Program conducted at Westside Elementary School, which Resolution was adopted by the Council of the City of Roanoke at a regular ,neeting held on Monday, October 5, 1987. Sincerely, //~ Mary F. Parker, CMC City Clerk MFP:ru CC: Dr. Frank P. Tota, Superintendent of Schools, P. O. ~ox 13145, Roanoke, Virginia 24031 Mr. Richard L. ~elley, Executive fo2 Business Affairs and Clerk of the Doard, P. O. Box 13105, Roanoke, Virginia 24031 Room456 MunicipalBuildin9 215 C?nurch Avenue, S.W. Roanoke, Virglnia2401'~ (703)981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October, 1987. No. 28804. A RESOLUTION commending the College of Education of the University of Virginia and the teachers who participated in the 1987 Summer Learners Program conducted at Westside Elementary School. WHEREAS, the pursuit of a quality education to develop the intellectual, physical, social and emotional potential in all students is the primary concern of parents, teachers and admin- istrators in the City of Roanoke; and WHEREAS, the Roanoke City school division encourages creative partnerships involving institutions of higher learning in order to provide an integrated, and the arts; and WHEREAS, 32 teachers wholistic approach to reading, writing, in the off-grounds Master's Degree Program in Elementary Education from the College of Education of the University of Virginia participated in the Summer Learners Program at Westside Elementary School; and WHEREAS, the Summer Learners Program under the direction of Dr. Elizabeth Wetmore of the University's College of Education provided creative learning opportunities for 152 Roanoke City students. THEREFORE. BE IT RESOLVED by the Council of the City of Roanoke that: 1. Council recognizes the significant contribution to the education of Roanoke City students by the College of Education of the University of Virginia and the teachers who participated in the Summer Learners Program. 2. The City Clerk is directed to forward an attested copy of this resolution to Dr. James Cooper, Dean of the College of Education of the University of Virginia, and to the Honorable Edwin R. Feinour. Chairman, Roanoke City School Board. ATTEST: City Clerk. WILBURN C. DIBLING. JR, CITY ATTORNEY OFFICE OF THE CITY ATTORNEY 4B4 MUNICIPAL BUILDING ROANOKE. VIRGINIA 2401 1 703-BB 1-243 ! September 14, 1987 The Honorable James O. Trout Member, Roanoke City Council 2102 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Re: Resolution on Summer Learners Program Dear Jim: Enclosed is the resolution you requested relating to the Summer Learners Program. If you find this resolution suitable, you will want to request Mary Parker to place it on the agenda for October 5, 1987. Please let me know when this Office can be of service to you again. With kindest personal regards, I am Sincerely ~yours, Wilburn Co Dibling, City Attorney WCDJ r: fcf ce: Mary F. Parker, City Clerk 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 Mayor October 5, 1987 Honorable Vice-Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: I wish to request an Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. Sincerely, Noel C. TaylO~~ Mayor NCT:se Room 452 Municipal Building 215 C~urch Avenue, S.W. Roanol,,e, 'virginia 24011 (703) 981-2-!44 Office of the Ci~' C'lerk Octobec 7, 1987 File #207-15 Mr. Jack C. Smith, Chairman Industrial Development Authority 201 Park Crest Road, S. W. Roanoke, Virginia 24014 This a Directoc of Roanoke for a Smith: to advise you that Samuel J. Krisch, i$ the Industcial Development'Authority of term ending October 20, 1990. Sincerely, ~,{ary F. Parker, CMC City Clerk has qualified as the City of MFP: ra Room 456 Municipal Building 21 § Church Avenue, S.W. Roanoke, Virginia 240t I (703) 981-2541 0-2 Oath or Affirmation of Office 8tote of Virginia. Citer of Roanoke, to .wit: I, Samuel J. Krisch. I! , 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 ~irector of the Industrial ~evelopment Authority of the City of Roanoke, for term ending October 20, 1990. according to the best of my ability. Subscribed and sworn to before me, this So help me God. ~'~ day of Pending Items from July 10, 1978, through September 21, 1987. Referral Date Referred To Item 7/10/78 City Manager 8/12/85 City Manager 8/25/86 City Manager 11/17/86 9/14/87 City Manager City Attorney Director of Finance 2/23/87 Regional Cable Television Cor~ittee 4/27/87 City Manager 6/1/87 6/22/87 City Manager Robert A. Garland William F. Clark Kit B. Kiser 7/27/87 City Manager Reco~r~ndation No. 11 contained in the Mayor's 1978 State of the City Message. (Development of Mill Mauntain - hotel.) Mayor's 1985 State of the City recorrmendationNo. 1 - establish- ment of a working relationship with the volunteer rescue squads and the ROanoke Historical Society for the purpose of establishing a rr~se~ and national headquarters for volunteer rescue squads in the City. Mayor's 1986 State of the City recorm~ndation No. 6 - streng- thening the City's relationship with Virginia Tech. Question of reinstating security officers at Roanoke Regional Air- port, Woodr~ Field, and Carvins Cove Reservoir, as police offi- Request of Cox Cable Roanoke for a renewal of their franchise agreement in order to simplify and clarify language, r~ake cer- tain additions and deletions, and extend the term. Report of the City Planning Com- mission recorrer~nding the renc~ning of the Kimball Avenue/Hollins Road, N. E. and Hollins/Read Road, N. E. Thoroughfares. Report regarding the homeless. Bids for 1987 Roof Replacement No. 2 - Roanoke Regional Airport Terminal Building - Roof Levels G and H. Recommendations of the Youth Services Citizen Board contained in the Board's Annual Report/ Annual Plan. Pending Items from Juiy 10, 1978, through September 21, I987. R~eferra~ Date Referred To Item 8/10/87 City Manager 8/10/87 City Manager 8/10/87 City Manager Mayor's 1987 State of the City Recorr~endation No. i - develop- ment of a five-year strategic p~an for the City of Roanoke. Request of Kenneth R. Sharp that an alley r~nning between Montc~air Avenue and Kenwood Bouievard, S. E., r~re specifi- caily running between Lots 19 and 20, Biock 16, and approximately 128.1 feet in iength, be per- manently vacated, discontinued and closed. Matter regarding status and funding of the Peters Creek Road project. Office of the City Clen~ October 7, 1987 File #60-467 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance ~io. 28805, amending and reor- daining certain sections of the 1957-$8 General and Grant Fund Appropriations, providing for the appropriation of $8,000.00 for the Vocational Guidance Program to aid vocationa~ guidance and counseling in middle/junior high school programs, which Ordinance was adopted by the Council of the City of Roanoke at a regular ,~eeting held on ~onday, October 5, 1957. Sincerely, ~~ Mary F. Parker, CMC City Clerk MFP: ra Enc. cc: lqr. W. Robert ]lerbert, City Manager Mr. Edwin R. Feinour, Chairman, Roanoke City School 2oard, 3711Peakwood Drive, S. W., Roanoke, Virginia 24014 Dr. Frank P. Tara, Superinteadent of Schools, 13145, Roanoke, Viryinia 24031 Mr. Richar,l L. ~elley, Executive for Business Affairs and Clerk of ~he ~oard, P. O. Box 13105, Roanoke, Virginia 24031 Room 456 Municipal Building 2t5 Church A'v~nue, S.W. Roonoke, Virginia 2401 t (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, lhe 5th day of October. ]987. No. 28805. AN ORDINANCE to amend and reordain certain sections of the 1987-88 General and Grant Funds Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal GoveTnment 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 Grant Funds Appropriations, be, and the same are hereby, amended and, reordained, to read as follows, in part: General Fund Appropriations Education Instruction (1-2) ................................... Attendance/Health Services (3) ...................... Other School Expenditures (4) ....................... Grant Fund Appropriations Education Vocational Guidance Revenue 1987 (5) ...................... Education Vocational Guidance - 1987 1) Instructional Supplies (001-060-6002-6020-0309) 2) Textbooks (001-060-6002-6010-0311) 3) Other Attendance/ Health Exps. (001-060-6003-6050-0312) $(3,000) ( 300) ( 700) $55,011,659 32,139,865 374,329 263,000 $13,558,539 14,000 $13,558,539 14,000 4) Transfers to Grant Fund 5) Instructional Supplies 6) Local Match 7) Fed. Receipts (001-060-6012-6065-0801) 4,000 (001-060-6728-6050-0309) 8,000 (R035-060-6728-1101) 4,000 (R035-060-6728-1102) 4,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk c.~ o~* ,o^,oK=, v^. October 5, 1987 Honorable Mayor and Members of City Council Joel M. Schlanger Appropriation of Roanoke City School Grant Funds I have reviewed the attached request for appropriations for the School Board. The Vocational Guidance program is funded with $4,000 in federal funding and $4,000 local matching funds. Funding for the local match is available in the following accounts in the Instruction and Attendance/Health Services categories of the Education budget in the General Fund: Instructional Supplies Other Attendance Expenses Textbooks (001-060-6002-6020-0309) (001-060-6003-6050-0312) (001-060-6002-6010-0311) $3,000 700 300 $4,000 I recommend that you concur with their request. JMS:dp 1 Edwin fl. ~i~our, Choimaon ~lllllom White, ~'., ~icw C~olrmoA Oo~ld 8or~ol ,.---Roanoke City School oard Sallye T. Coleman LaVerr~ 8. Dillon David K, Usk Jam~s M. Turn~. J~. F~ank p. Tota, ~upeflntenden{ AIchard L Kelly, Clerk of ~e Board P.O Box 13105, Roanoke, Virginia 24031 · 70~-981-g381 September 23, 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 September 22, 1987, the School Board respectfully requests City Council to ~ppropriate $8,000.00 to provide funds for the Vocational Guidance program to aid vocational guidance and counseling in middle/junior high school programs. The program is fifty :)ercent reimbursed by federal funds with local match of $4',000.00. rg CC: Sincerely, Richard L. Kelley Clerk of the Board and Executive for Business Affairs 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 ~ Joel M. Schlanger (with accounting details) Excellence in Education- RO&NOgg CITY Roanoke, &PPROPRIATION REOUEST Vooat~onal Guidance 1987 6728 035-ObO-bT28-bOSO-OSOq Appropriatioa Unit ZTL Instructional Supplies $ 8tO00. O0 035-0b0-~?~8-1101 035-O&O-b?28~l102 Local Hatch Federal grant Receipts 8 ~,000.00 ~1000.00 $ ,,,8~000.00 The Vocational guidance program rill provide Funds to aid vooational guidance and counseling by middle/junior high school programs with an emphasis on the improvement of career aearenese, orientation and exploration. The program is Fifty percent reimbursed by Federal Funds with local match in the amount o£ 84,000 to be taken From the Following account numbers: 83,000 From O01-ObO-bOO2-h020-0309, STO0 Fron O01-060-bOO3~&OSO-0312, and $300 From O01-ObO-bOO2-b010-0311. The above appropriation request represents an additional $#,000 in Federal Funds which have been made available to the program. The program e/il end September 30, 1988. September 22, 1987 Office of the CJJ¥ Clerk October 7, 1987 File #60-183-77 Mr. Joel lt. Schlanger Director of Finance Roanoke, Virginia Dear ~Jr. Schlanger: I am attaching copy of Ordinance No. 2~$06, amending and reor- daining certain sections of the 1957-85 General Fund Appropriations, providing fo? the.appropria.tion of $29,078.0~ for salaries, wages, and fringe benefits for a new position (pro-rated for remainder of current fiscal year) in the Department of City Engineer, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 5, ~987. Sincerely, ~~ Mary F. Parker, CMC City C~erk ,~FP:ra Enc. ~c: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director of Public Works Mr. Charles M. ~tuffine, City Engi,eer Mr. ~eorge C. Snead, Jr., Director of Administration Public ~afety Mr. Eric C. Turpin, ManaDer, Personnel Management and Room 456 MunlcIf:~QI Building 2'~5 C~urch Avenue, S.W. Roanoke, Virginia 2401 t (703) 981-254t IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October, 1987. No. 28806. 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 Engineering (1-5) ............................... Revenue Grants-in-Aid Commonwealth Other Categorical Aid (6) ...................... . 1) Regular Employee Salaries 2) City Retirement 3) FICA 4) Hospitalization Insurance 5) Life Insurance 6) VDOT - Road Design (001-052-4310-1002) $ 23,449 (001-052-4310-1105 3,283 001-052-4310-1120 1,677 001-052-4310-1125 001-052-4310-1130 001-020-1234-0663 432 237 29,078 $16,625,452 990,091 47,374,762 11,436,818 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk Roanoke, Virginia October 5, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Filling of a position in the City Engineering Department to provide project management I. Background on this subject: City Council, at its meeting on July 27, 1987, authorized the City Manager to enter into agreements with the Virginia Department of Transportation (VDOT) providing for the City of Roanoke to admi- nister all aspects of the First Street/Gainsboro Road and Wells Avenue projects. Be Administration of these projects necessitates the filling of a pre- viously vacant and unfunded position in the City Engineering Department to provide project management, as was stated in the July 27, 1987 reports recommendation to City Council. Costs associated with this employee and others who spend time admi- nistering these projects will be project expenses eligible for reimbursement by the VDOT at project cost. II. Current situation of this subject is: Appropriate financial mechanism needs to be established to fund this position and to receive funds from VDOT for this and other employees involved in the administration of First Street/Gainsboro Road and Wells Avenue projects. B. Authorization for Director of Finance to establish such a financial mechanism would be needed from City Council. III. Issues in order of importance are: A. Need B. Timeliness C. Fundin~ Honorable Mayor and City Council Page 2 IV. Alternatives in order of recommendation are: VJ Appropriate $29~078.00 for salaries, wages, and fringe benefits for the new position and authorize Director of Finance to establish a revenue account for funds to be received from the VDOT for this and other employees involved in the administration of First Street/Gainsboro Road and Wells Avenue projects. Need for the new position in the City Engineering Department has been previously concurred with by City Council at the July 27, 1987 meeting. 2. Timeliness in funding the position is important inasmuch as project administration is proceeding. Funding mechanism would enable reimbursement. Do not appropriate $29~078.00 for salaries, wages, and fringe bene- fits for the new position and authorize Director of Finance to establish a revenue account for funds to be received from the VDOT for this and other employees involved in the administration of First Street/Gainsboro Road and Wells Avenue projects. 1. Need for the new position in the City Engineering Department would continue to exist. 2. Timeliness in administration of projects would be delayed. 3. Funding mechanism would not be established. Recommendation is that City Council appropriate $29,078.00 for salaries, wages, and fringe benefits for the new position (pro-rated for remainder of current fiscal year) to the following accounts: Salaries 001-052-4310-1002 $23,449 City Retirement 001-052-4310-1105 3,283 FICA 001-052-4310-1120 1,677 BC/BS 001-052-4310-1125 432 Life Insurance 001-052-4310-1130 237 $29,078 Honorable Mayor amd City Council Page 3 Authorize the Director of Finance to establish a revenue account No. 001-020-1234-0663 for funds to be received from the VDOT for thls and other employees involved in the administration of First Street/Gainsboro Road and Wells Avenue projects. Respectfully submitted, W. Robert Herbert City Manager WRH/RKB/hw cc: City Attorney Director of Finance Director of Public Works City Engineer October 7, 1987 File #77 Mr. James K. Skeens State Urban Engineer Virginia Department of Transportation 1401 East Broad Street Richmond, Virginia 23219 Dear Mr. Skeens: ~ am enclosing copy of Resolution No. 28807, requesting the Virginia Department of Transportation to program a project for installation of safety devices at Berkley Road, N. E., railway crossing, in the City of Roanoke, which Resolution was adopted by the Council of the City of Roanoke at a rejaIar meeting held on Monday, October 5, 1987. Sincerely, /~g~.~ Mary F. Parker, CMC City Clerk MFP:ra cc: Mr. ¥1r. W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney William F. Clark, Director of Public Works Charles M. Huffine, City Engineer Room 456 Municipal Building 215 (~urch Avenue, S.W. Roonoke, Vlrginio 24011 (703) 98t-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 5th day of October, 1987. No. 28807. VIRGINIA, A RESOLUTION requesting the Virginia Department of Transportation to program a project for installation of safety devices at Berkley Road, N. E., railway crossing, in the City of Roanoke. WHEREAS, additional traffic crossing; ~fflEREAS, the railway increased development in the area will create flow over the Berkley Road railway safety of motorists and pedestrians crossing on Berkley Road, N. E., would be improved by the installation of safety devices; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: I. This is a priority project for the City, and the Council hereby requests the Virginia Department of Transpor- tation to program a project for installation of safety devi- ces at the Berkley Road, N. E., railway crossing. 2. Pursuant to §33.1-44, Code of Virginia (1950), as amended, the City hereby agrees to pay its share of the total cost of preliminary engineering, right-of-way acqui- sition and construction of such project, and if the City subsequently decides to cancel such installation or improve- ments after the Department has initiated the project at the request of the City, the City hereby agrees to reimburse the Department the net amount of all funds expended by the De- partment for planning, engineering, right-of-way acquisition initiation by the City and construction between the date of and the date of cancellation. 3. The City Clerk is directed to forward a copy of this resolution to the appropriate officials at the Virginia Department of Transportation. ATTEST: City Clerk. CITY C:L~{!::: ?Ii:f{ Roanoke, Virginia October 5, 1987 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Request to the Virginia Department of Transportation to program a pro- ject for the installation of railway safety devices on Berkley Road, N.E. railway crossing I. Back~round on this subject includes: Town of Vinton previously inquired as to the need for safety devices at the Berkley Road, N.E. railway crossing in the City of Roanoke due to the planned development of a regional park (Vinyard Park) by Roanoke County on property formerly owned by M. Darnell Vinyard (see attached map). County of Roanoke plans to start construction of parking areas and soccer fields in Vinyard Park, later this year. The park area is already in use. Norfolk-Sonthern's railway is adjacent to Vinyard Park. The railway crosses Berkley Road, N.E., which is the only access to this park. The railway crossing's warning devices for motorists presently include crossbuck signs and advance warning signs, but no flashing signals or gates. D. Railway safety device projects are eligible for funding in the 6-Year Highway Improvement Program. Berkley Road carries approximately 1~800 vehicles per day. The park has the potential to increase this amount to 3~000 vehicles per day. F. Accidents reported during 1986 show no accidents at the crossing. II. Current situation of this subject is: Updated rankin~ of this railway crossing indicates that this should be considered the City's top priority railway crossing project. This is based upon a figure called the "Expected Accident Ratio" that the VDOT uses for this evaluation. Safety devices at railway crossings can only be physically installed by the Railway. Norfolk-Southern will install safety devices if requested by the jurisdiction in which the crossing lies. Norfolk-Southern has indicated they have no problem with installing the subject safety devices. Generally, the project can be under construction 8 to 12 months after the VDOT begins designing the project. City's request for railway crossing safety devices must first be requested for programming by resolution from City Council to the Virginia Department of Transportation (VDOT). Such projects are then handled in the same manner as all other City highway requests such as Hershberger Road Widening or Peters Creek Road Extension, except that it can be fast-tracked due to the related safety issues. The VDOT could begin design immediately after they receive our resolution. Funding would come from the City's annual highway allocation, generally in the amount of 95% of the project cost, with the remaining 5% being the local share. With an estimated cost of $100~000 for this project, the City's direct expense would be $5,000, with the $95~000 being spent from the City's highway allocation, which now averages $6~000~000 per year. City's Economic Development Office is promoting a city-owned 20 acre industrial tract east of Berkley Road just off of King Street, N.E. The City has recently granted an option to Tultex Corp. for the sale of approximately one-half of this tract for new development. The jobs thus attracted to this area of the City will certainly increase the traffic flow over the Berkley Road railroad crossing. III. Issues in order of importance are: A. Safety B. Fundin~ C. City's highway priorities D. Valley cooperation IV. Alternatives in order of recommendation are: City Council request by Resolution that the VDOT program a project for the installation of appropriate safety devices at the railway crossing on Berkley Road, N.E., 1. Safety of motorists and pedestrians crossing the railway on Berkley Road, N.E. would be improved. Fundin~ in the total amount of the project would come from City's annual allocation from VDOT ($95,000) and from local funds ($5,000). Funds to pay for the local share will need to be appropriated from capital funds at such time as project is implemented. City's highway priorities would not be adversely affected by use of annual allocation for this project. The use of $100,000 from the City's $6 million annual allocation will not materially affect the schedule of other priority pro- jects. 4. Valley cooperation would be enhanced. City Council not request the VDOT to program a project for the installation of appropriate safety devices at the railway crossing on Berkley Road, N.E. i. Safety of motorists and pedestrians crossing the railway on Berkley Road, N.E. would not be improved. 2. Funding would not be spent at this time. 3. City's highway priorities would remain as they are. 4. Valley cooperation would not be enhanced. V. Recommendation is that City Council approve Alternative "A" and: Request by Resolution that the Virginia Department of Transportation program a project for the installation of appropriate safety devices at the railway crossing on Berkley Road, N.E. Indicate that, if the City cancels the project in the future for any reason, the City would pay 100 percent of all costs associated with any work completed on the project between time of programming and the cancellation notice. [This type of sta- tement is usual and typical of all highway project programming requests made by municipalities throughout Virginia.] Respectfully submitted, W. Robert Herbert City Manager CC: City Attorney Director of Finance Director of Public Works City Engineer CITY OF ROANOKE, October 5, 1987 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council Joel M. Schlanger Monthly Financial Report Attached is a copy of the financial report for the month of August, 1987. DVector of Financ~ JMS/kp GfN~AL ~AD AS OF AU~3ST 31, 1987 Ba]anoe July 1, 1987 Con. unity Planning Grounds Maintenanoe Balance July 1, 1987 Building ~aintenance Fifth Planning District Dues Disability Insurance BC/BS Plaza Repair $ 276,860 (5,000) ( 5,000) ( 1,576) $ 150,000 (21,720) $ 265,284 128,280 M~intenanoeofFi~dAssets Ccnt/ngency: Balance July 1, 1987 200,000 ~quiunentReplacamentContin~ency: Balance July 1, 1987 750,000 $1,343,564 0 CITY OF RflANC~E ~T~R Ft~D CII~ARAT1VE ~ ST~ MiR THE 2 ~ 5~DED AU~J~ 31, 1987 Ourmercial Sales Da~estic Sales Industrial Sales Town of Vinton ~om~ke County Cust~mr Services Persc~al Services Ceneral Expenses Pmpin~ Statics and Ta~s Purification Total Operat/r~3 Exp. Before Bepreciatic~ 0peratir~ Incomm Before Deureciatice Less: Depreciation Operat/ng Inccm~ Add: Non-Operating Inc~n~ Interest on IrNes~rents Rents Miscellaneous m~d Debt Collecticns Total Non-Operatir~ Incc~e Inccr~ Before Non-Operatir~ E~penses Less: Nc~Dperat/r~ Expenses Total Non-Operating Expenses Net Incomm 1987 $ 176,471 254,093 18,206 7,360 181,379 61,098 698,607 109,033 143,676 55,771 12,890 321,370 377,237 102,327 274,910 21,044 1,275 173 1,371 23,863 298,773 4,611 4,611 $ 294,162 1986 $ 171,238 257,797 20,440 11,154 187,616 62,642 710,887 ~08,165 102,891 65,066 23,939 300,061 410,826 98,36~ 312,458 14,207 950 5,130 2,038 22,325 334,783 6,178 6,178 $ 328,605 Capital Outlay Not Included in Operating E~penses: S.W. Trunk Line (Phase 4) 12 Line Shad~ell 16 Line G.C. Tank #3 New Services Hyd. Linms FY 87 New Services Hyd. Lines FY 88 Unidentified Plant Replacemmnt FY 87 Unidentified Plant Replac~nmnt FY 88 Portland - Ben Tie In B~xley Hills Pimp Franklin Boad Pump Station Franklin Boad Tank Land Salam Interoannect PS FY85 Projects Design FY86 Projects Design Franklin Road Tank Watershed Protecticm Carvins Cove Total Project Expenditures hess Prior Year Expenditures Total Curre~ Year Ex~tures Year to D~te Expenditures $ 14,758 23,826 2,276 37,525 478,459 152,396 187,199 24,192 20,398 7,695 12,309 159,846 141,251 11,371 119,598 22,613 12,103 227,279 48,550 196,412 1,900,056 1,553,697 $ 346,359 bOlE: Scum of thmse projects are continued fr~n FY 87 with inoepticn to date totals. CITY OF RC~NOEE Sf~AG~ ~RE~ FU~D (//~ARATIVE ~ ~AT~Nf FCR THE 2 Ff/9I~S ~fD AUGJST 31, 1987 ~age ~ - City Sewage G~arges - County Sewage Charges - Vinton Se%age G~arges - ~ ~r ~s ~: ~ ~. ~fo~ ~ia~ ~a~ ~ ~a~ ~ ~ ~ ~. ~fo~ ~ia~ ~a~ In~ ~f~ ~ia~ ~ss: ~ ~ In~ I~st on I~s~ ~d ~ ~11~ I~ ~f~ ~n~a~ ~s ~ss: ~n~ra~ ~ 1987 $ 671,962 109,853 39,940 247,792 8,919 31,154 1,787 1,111,407 168,701 781,776 950,477 160,930 149,107 11,823 49,425 2,580 1,244 53,249 65,072 20,206 $ 44,866 1986 $ 673,921 136,813 17,559 102,866 19,093 5,274 955,526 175 9~5 362,297 538,222 417,304 144,166 273,138 17,896 2,652 2,580 23,128 296,266 23,256 $ 273,010 Net Incowe 7 Project ~c~ - Structures Flood N~lief FY85 Project Design Williamson Road ~st Se~er Pro.ct FY86 Pro.ct Design M~d Lick Sewer Land Purdnase Digester Cas Line Sl~ Land ~uisition C~e Road Williamson Road f~st Sewer Phi fknt II Sewage Lift Staticn Total ProjectExpenditures Less Prior Year Expenditures Total Curr~nt Year E~penditures Year to Date Ex~er~tures $ 24,440 315,374 148 26,113 14,579 242,858 84,854 12,250 86,095 197,023 21,633 15,024 1,040,391 360,927 $ 679,464 ~OIE: ~ of these pro~ts are cc~tinued fr~n FY 87 with inception to date totals. 8 Ra~NOKE R~I~AL RC~NOKE R~GIONAL ~ CCM~SSICN 0CMPARATZVE ~ STAT~ FCR q~E 2 ~ I~D[D AU~JST 31, 1987 Building and ~quiI]~ent B~ntals Terminal Buildir~ P~ntals Other Property Rentals ~extisi~ C~missions Fuel and Oil Sales Cc~missicr~ Less: Operating E~p. Before Deureciatic~ Personal Services Total Operating Exp. Before Depreciaticn Operatin~ Incc~e Before Depreciation Less: Depreciation Operatir~ Incc~r~ Add: Non-0peratir~ Incc~e Interest on Investments Total Non-Operatir~ Income ~ Before Non-Operating Expenses Less: Non-q~eratir~ Ex[e~se 1987 $ 72,457 27,428 36,301 6,436 3,598 261,131 2,127 8,482 417,960 64,125 221,847 285,972 131,988 96,705 35,283 200,000 45,785 245,785 281,068 18,363 $ 262,705 1986 $ 82,468 28,350 40,231 4,287 3,660 238,698 5,870 8,679 412,243 57,647 109,242 166,889 245,354 90,623 154,731 22,327 22,327 177,058 18,942 $ 158,116 Net Incc~ 9 Capital Outlay Not Included in 0perat/n~ Expenses: New Airport Projects FY 87 New Airp~t Projects FY 88 AIP #01 New Terminal Noise Protectic~ & Soundprcofir~ Airport Expansion Auto Transfer Switch airpo~ So~ary $~vey Year to D~te Expenditures $ 120,754 5,600 84,419 1,724,312 48,262 2,999 40,948 31,150 Total Project Expenditures less Prior Year Expenditures Total Current Year Expenditures 2,058,444 2,004,40~ $ 54,036 Nul's: Seine of these projects are cc~tinued frcln FY 87 with inoepticn to date totals. 10 C1TY OF Rf~ADKE CMC ~ ~ORD O~ARATiVE ~ STAT~I~I~ FfR RI4E 2 ~]X~I4S 5~E~D AU~3ST 31, 1987 Advertising Admissic~s Tax Ommissices Less: O~erati~ E~p. Before Depreciatic~ ~lninist rative: ~ersc~ml Services Utilities and Ccnnunicatic~s Administrative E~penses Total Operatir~ Exp. Before Degreciatic~ 0peratigF (Loss) Before Depreciatic~ Less: Depreciaticn 0p~ati~ Add: Non-~perati~ Inozms Interest on Investmants Miscellaneous Total Non~Zperatir~ Inc~am 1987 42,978 7,311 23,108 540 17,053 18,189 109,179 69,876 67,169 104,799 13,360 4,159 259,363 ( 150,184) 48,206 ( 198,390) 9,987 828 10,815 $(187,575) 1986 $ 20,975 4,000 295 1,212 9,627 36,109 67,067 44,073 92,732 6,782 415 211,069 ( 174,960) 50,841 ( 225,801) 4,871 372 5,243 $(220,558) Net (loss) 11 Capital Outlay Not Included in Operatin~ Expemses: proj~ Othmr Mquiim~nt Total Year to D~te E~oer~it~res $ 9,987 $ 9,987 12 C1TY OF ROAN0~E INl'm~L S~RVICE FUSD O~ARATIVE INCC~ STATIS~N~ FCR ~ 2 513N]~S ~ AUO3ST 31, 1987 Total Operatir~ Expenses Before Deureciatic~ Operatir~ Income (Ioss) Before Depreciaticn Less:, Depreciatic~ operat/rg (ross) Add: Non-Operating Incite Interest on Inves~rents Total Non-Operatir~ Incc~ 1987 $ 859,447 859,447 513,881 315,223 829,104 30,343 74,018 ( 43,675) 12,595 12,595 $(31,080) 1986 $ 577,981 577,981 529,366 264,616 793,982 (216,001) 66,482 (282,483) 3,823 3,823 $(278,660) Net (r~ss) 13 Capital Outlay Not Included in Operating Expenses: CIS - Ot~_r ~qoit~mnt Utility Line Service - ~_hicular ~ilm~nt Utility Line Service - Other Bgui[~ment Year to Date Expenditures $ 22,394 48,113 55,634 $ 126,141 14 CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL STATEHENT OF ACCOUNTABILITY FOR NONTH ENDED AUGUST 81, 1987 TO THE DIRECTOR OF FINANCE: GENERAL 5TATENENT OF ACCOUNTABZLITY DF THE CITY TREASURER DF THE CITY FOR THE FUNDS OF SAID CITY THE NONTH ENDED AUGUST 81, 1987. OF ROAN0KE, VIRGINIA FUND BALANCE AT RECEIPTS DISBURSENENT5 BALANCE AT BALANCE AT dULY 31, 1987 AUGUST 81, 1987 AUGUST 31, 1986 GENERAL $B,464,D78.~B $6,781,997.18 $7,147,744.69 t2,098,830.71 $E,734,427.81 CAPITAL $13o886,530.65 $5,583,591.71 $1,319,681.40 $18,150,800.96 $81,338,4D6.73 DEBT SERVICE $§,859,417.93 $35,773.3! $5,506,998.15 $888,198.09 $3,611,787.78 WATEO $1,760,373.65 $423,057.11 $381,487.81 $1,868,00E.55 $3,080,108.38 SEUAGE TREATHENT $4,866,954.64 $459,BDB.T9 $477,993.77 $4,848,813.6& S3,484,588.4& AIRPORT $8,776,819.7A $1,536,535.46 $187,747.84 S5,105,007.96 $4,335,566.70 CIVIC CENTER $754,S17.18 $108,565.78 $155,697.38 $707,485.64 $83Da83D.46 INTEBNAL SEOUICE S1,078,953.68 $374,906.13 $583,96308 $869,896.78 S95,445.71 PAYROLL i$8b,819841 $4,664,86078 $5,805,600.47 ($568,159.53) $187,DO7.D7 PUBLIC ASSISTANCE $10,836.73 $861,733.51 g337,705.88 S84,864.48 $80,406.89 FIFTH DIST CONSDRT~UH $89,797.67 $340,11115 $889,410.40 'S100,498.48 SDB,DBB.89 gRANT PROG~NS i$843,301.48) $892,471.79 $890,759.30 i1841,D88.90) IIB89,D84.1D) TOTAL ~83,677,D56.77 880,768,85§.68 $81,664,661.69 $38,77D,750.76 $39,377,44D.B3 CERTIFICATE I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE STATEHENT OF NY ACCOUNTABILITY TO THE CITY OF ~OANUKE, VIRGINIA, FOR THE FUND5 OF THE VARIOUS ACCOUNTS THEREOF FOR THE HDNTH ENDING AUGUST 91, 1987 THAT 5AIU FOrEGOInG: CERTIFICATES CASH DF DEPOSITS UNITED STATES SECURITIES TOTALS CASH IN HAND CASH IN DOHINION SANK CASH IN COLONIAL AMERICAN NATIONAL BANK INVESTHENT5 ACaUIRED FROg CONPETITIUE PROPOSALS: BCHIHION BANK COLONIAL A~E~ICAN NATIONAL BANK C~ESTAR S~GNET BANK CENTRAL FIUELITY FIRST FEDERAL SAVINGS ; LOAN $167,644.89 S167,644.89 $471,487.53 $471,487.D8 Sl,618.34 $1,618.84 $D,O00,O00.O0 SD,635,000.00 S10,63D,000.00 S13,000,000.00 $13,000,000.00 S3,000,000.00 S3,000,000.00 $O,000,OO0.O0 13,000,000.00 $0.00 $E,BOO,ODO.DO iDTALS $640,7D0.76 $B&,BO0,O00.O0 $5,68D,000.00 132,775,7D0.76 ~ATE. SEPTEtiBER 11, 1987 ~~ ROANOKE CITY TREASUREB 15 CITY OF ~ PS~SICN PLAN SII~T~I~IWT OF ~ AiXD ~%~ES FfR THE 2 ~ ~ND~D AU~JST 31, 1987 City's Omatributicns Investment Inc~ Gain on Sale of Investmmnts Inccme frcm Bond Discount Amortizaticn 1987 $ 552,203 35,483 303,968 41,338 $ 932,992 1986 $ 575,668 165,001 669,014 13,399 $ 1,423,082 Pensic~ Payments Ommissicns Acti~ Service Eeath Benefit E~pense frcm Bc~J Premi~n Ammrtization Insurance E~pense Net Incc~ Year to Este $ 675,803 181 44,833 942 735 722,494 $ 210,498 $ 721,794 288 6,717 28,144 942 18,057 775,942 $ 647,140 16 CITY OF RC~qO~E P~SIC~ PLAN BALANCE SF/~I' AS OF AUG3ST 31, 1987 In~_s~m~nt s: (market value - 1987~90,872,181 and 1986--$79,199,275) Prepaid Expenses Total Assets 1987 $ 427 79,719,518 4,238 $79,724,183 1986 $ 867 68,454,818 9,888 $68,465,573 Fund Balance, July 1 Net Inc~ Year to Eete Fund Balance Total Liabilities and Fund Balance $79,513,685 210,498 79,724,183 $79,724,183 67,818,433 647,140 68,465,573 $68,465,573 17 Or, ce of ~he City Clerk October 7, 1987 File #72 Mr. W. Robert tlerbert City Manager Roanoke, Virginia Dea~ Mr. [[erbert: I am attaching copy of Ordinance No. 28810, authorizing and pro- viding for the lease by the City of certain office space at 403 CampbeIl Avenue, S. W., from Albert R. Alouf,. to be. itsed as office acco~,odations for the Fuel Assistance Program conducted by the Social Services Department, upon certain terms and con- ditions, which Ordinance was adopted by the Council of the City of Roanoke at a regular meetin~ held on Monday, October 5, 19~7. Sincerely, ~,~ary F. Parker, CMC City Clerk MFP:ra Enc o ¢C: M, . Ai~ert R. Alouf, 193I Braeburn Drive, S. W. Apt. Roanoke, Virginia 24015 Mr. Wilburn C. Dibling, ,tr., City Attor~ley Mr. Joel ~. Schlanger, Directov of Finance Ms. Deborah J. ~oses, Chief, Billings and Coliections Mr. Ja~es D. Ritchie, Directo, of Ifuman Resources Ms. Corinne ~. Gott, Superintendent, Social Services 511, Room456 Munlcil:)alBuildlng 215 Church Ave~ue, S.W. Roanoke, Virg,nla24011 (703) 98t-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October, 1987. No. 28810. AN ORDINANCE authorizing and providing for the lease by the City of certain office space at 403 Campbell Avenue, S. W., Roanoke, Virginia, from the owner of said property, to be used as office accommodations for the Fuel Assistance Program con- ducted by the Social Services Department, upon certain terms and conditions; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager is authorized to execute a written lease dated September 1, 1987, on behalf of the City with Albert R. Alouf for approximately 2,700 square feet of office space in the building located at 403 Campbell Avenue, S. W., Roanoke, Vir- ginia, for use as office space by the Fuel Assistance Program conducted by the Social Services Department, on a year-to-year basis commencing October 1, 1987, at a monthly rental of $1,175; such lease to contain such other reasonable terms and provisions as may be required by the City Manager and to be, otherwise upon such form as is approved by the City Attorney. 2. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. Roanoke, Virginia October 5, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Lease for Office Space for Fuel Assistance Program The attached staff report was considered by the Water Resources Cox~ittee at its meeting on September 14, 1987. The Committee recommends that Council authorize the City Manager to execute the lease for space at 403 West Campbell Avenue for the Fuel Assistance Program in form and content as approved by the City Attorney. ETB:KBK:afm Attachment CC: City Manager City Attorney Director of Finance Director of Human Resources Superintendent of Social Services Respectf~lly submitted, ~~~//~ Chairman Water Resources Committee September ~4, 1987 TO: FROM: THRU: SUBJECT: Chairman and Member~. Water Resources Committee W. Robert Herbertq~---' L~SE FOR OFFICE SPACE FOR FUEL ASSIST~CE PR~ I. BACKGROUND Roanoke City has operated a fuel assistance program since 1979 when the federal government made funds available to supplement low-income families with heating costs. Program is seasonal in nature and operates from October through June. Total operating expenses of $95,810, which includes temporary staff and other administrative expenses, were approved by City Council in the FY 87-88 adopted budget and are 100 percent reimbursable to the City. Program requires office space throughout the entire year for storage of furniture and files. Office space has been provided by the City at 312 West Campbell Avenue, the Knights of Pythias building. II. CURRENT SITUATION Office space to house the Fuel Assistance Program is necessary because the Knights of Pythias Building located at 312 West Campbell Avenue is being remodeled for other uses by the City. Bo Office space (approximately 2,700 square feet) is available for lease at 403 West Campbell Avenue. Location is close to the Social Services Department to allow for overall supervision by staff and within walking distance for both staff and citizens. 2. Terms of the lease with Albert Alouf, owner, are: a) Monthly rental of $1~175 which includes utilities, janitorial services, and bathroom supplies. 2 III. b) Lease shall be from year to year and commence on October 1~ 1987. ISSUES A. Budget. B. Office Location. C. Adequate Space. D. Funding. IV. ALTERNATIVES Approve lease with Albert Alouf, owner, at 403 West Campbell Avenue for location of Fuel Assistance Program. Budget. Monthly rent of $1,175 is 100 percent reimbursable and with no cost to the City. Office Location. Location is near the Department of Social Services to allow for overall supervision by staff and is within walking distance to staff and citizens. Adequate Space. Office space of approximately 2,700 square feet is adequate to meet the operating needs of the program as follows: a) Interview approximately 3,200 families applying for fuel assistance. b) Staff must determine eligibility and process applications for fuel payments. Funding is available in the Fuel Assistance Budget, account #001-054-5315-3075. Do not approve the lease with Albert Alouf, owner, at 403 West Campbell Avenue for location of the Fuel Assistance Program. 1. Budget. Not an issue. Office Location. There is no other known affordable rental space within walking distance of Municipal Building that would allow for general program supervision and convenience for staff and citizens. Adequate Space. Office space is not available within the Municipal Building, or any other known location, to allow for administration of the Fuel Assistance Program. 4. Funding to pay for space will still be available. V. RECOMMENDATION The Water Resources Committee recommend to City Council that they authorize the City Manager to execute the lease for space at 403 West Campbell Avenue in form and content as approved by the City Attorney in accordance with Alternative A. WRH/JDR/CBG/slw Attachment CC: Wilburn C. Dibling, City Attorney Joel M. Schlanger, Director of Finance James D. Ritchie, Director, Human Resources Corinne B. Gott, Superintendent, Roanoke City Social Services OFFICE between Albert R. Alouf herein called "Lessor" or first party, and herein called 'Lessee" or seconcl party, LEASE ls~ day of Septem~.er · 19 87 ,hyrand City of Roanoke That for and in consideration of the rents and covenants hereinafter set forth, Lessor hereby leases to Lessee, and Lessee hereby rents from Lessor, the following described lot, piece or parcel of land, together with all impro,~ements thereon (the land and improvements thereon herein called the "Leased Premises") to-wit: 403 West Campbell Avenue Roanoke, Virginia TO HAVE AND TO HOLD said land and improvements thereon and the privileges and appurtenances thereunto belonging unto the Lessee, its successors and assigns, for the term hereinafter provided, and upon the following terms and conditions, to which the parties mutually covenant and ~gree: Term Tb.e nrmina~ term of this~e shall be for year to year ( ) years and shall commence on the ]Rr da:, of ~_O.~h~ r , 19 . and shall end on the day of T 19: Rent Lessee shall pa.',' to Lessor as annual base rent in lega ender of he U n ed S ales without offse or deduct on he sum ot $ ].4 t 100.00 (Annual Base Rent) in equal monthly installments ot $1,3.75.00 payable in adsance on the first day of each month wilhout demand therefor being made to If the ori~flal term does not commence o~ the first day of thc Month. Lcss~ sba pay for he per od from thc commencement date ~o the first da~ of the following calendar month a sum equal to one-thirtieth of the monthl> rental due hereunder for each da> of such period ~11 rents thereatter shall ~ pa> able in ad~ance on the first day of each month. All rents due Lessor shah be paid when due to Use of Leased Premises Lessee shiU use the Leased Premises for 0~fices and in strict accordance with all applicable laws and regulations of governmental authorities Lessee shall use the Leased Premts¢~ lot no other purpose without the prior written consent of Lessor Lessee ~ill not use or perm*t or sulfer the use of the Leased Premises for an> unla~tul or offens,xe business or purpose. Lessee will not, without thc prior written consent of Lessor, u~e or perm~l the walls, tences or roof of lhe Leased Premises to be used for advertising purposes. It is covenanted and agreed as follows: I. Condition of Leased Premise~ Lessee has examined and knows the present condition of the Leased Premises and the equtpmem thereon, if an>. No representation has been made to Lessee. or Lessee's agents, by Lessor. or Lessor's agents· concerning the condition of t he Leased Premises land the equipment thereon, d'an> } or an> part icular use Leased Premises. 2. Assignment, Subletting and Mortgaging · 3. Ltilities 4. Insurance and Indemnity of THREE HUNDRED THOUSAND Dollars ($ 300 ! 000 · O0 ) aggregale on account of bodib injur es and propert~ damage ~n~uran,-e with limits of ONE HUNDRED THOIISAND Dollars 15 100. 000.00 ); and Lessee shall deliver to Lessor or Leasing Agent upon the 5. Waiver or Subroeation Under lnsurfmce 6. Personal Property 7, Repairs and Alterations 8. DestFuc~ion of Leased Premises, Condemnation 9. Notice~ Such addresses may be changed from time to ttme by either party by serving notice as above provided. 10. Notice of Termination and Holdin~ Over either party shall give the other written notice of such termination at least THREE (31 MONTHS prior to the end of the then existing term of thts lease. If notice of termination is g~ven as hereinabove set forth, no holding over by Lessee nor acceptance of rent by Lessor or Leasing A~ent. shall operate as a termination of this lease. L essee's occupancy shall be illegal notwithstanding the fact that Lessee shall be liable to Lessor, so long as Lessee or any of its property !1. Inspection by Lessor In consideration of Lessor aggreeing to lease ~o Lessee the Leased Premises, the undersigned, hereby waiving the obliga- tions of the homestead exemption la~s as to this lease agreement, jointly and severally if there he more than one undersigned, guarantee the payment of rent and the performance of all the provisions of this lease agreement by Lessee, its successors and assigns, and agree that the mere nonpayment of rent and nonperformance of said provisions by Lessee or its successors and assigns shall create an immed ate liabilitv on the parl of the undersigned to Lessor and its successors and assigns and to Leasing Agent. Lessor and Leasing Agent need not first exhaust their legal remedies against Lessee or its successors and assigns before proceeding against the undersigned. Neither Lessor nor Leasing Agent is required to notify the undersigned of any default of Lessee under the provisions of this lease agreement. WITNESS the following signatures and seals: .(SEAL) .(SEAL) ATTEST: STATE OF { To-wit: (LEssoR) oF ~ I. the undersigned, a Notary Public in and for the certify that and going lease bearing date on the day of fore me in my and State aforesaid. Given under my hand this day of My commission expires: ,19 ,19 aforesaid in the State of Virginia, do hereby , whose names are signed to the fore- , have acknowledged the same be- Notary Public STATE OF i To-wit: (LEssEE) OF t I. the undersigned., a I~otary Public in and for the ce.ify that ,. and going lease bearing date on ,, day of __and State aforesaid. Given under my hand this day ok My commission expires: .19 aforesaid in the State of Virginia, do hereby whose names are signed to the fore- have acknowledged the same before me in my and State aforesaid. . 19_ Notary Public STATE OF VIRGINIA { To-wit: (L£AslI~G A~£.x) CITY OF ~ I. the undersigned, a Notary Public in and for the City aforesaid in the State of Virginia, do hereby certify that · and of whose names are signed to the foregoing lease bearing date on the day of , 19 , have acknowledged the same before me in my City and State aforesaid. Given under my hand this day of , 19 My commission expires: Notary Public STATE OF {. To-wit: (Gr~A~ta~'rons) OF t I. the undersigned, a N~C~r~ Public in a~d for the certify that ,and to the foregoing lease beating date on the day of fore me in my and State aforesaid. Given under my hand this day of My commission expires: aforesaid in the State of Virginia, do hereby · Guarantors, whose names are signed , 19 , have acknowledged the same be- ,19 Notar~ Public !2. Signs Lessor agrees that the Leuee shall have the right to appropriately t~play i~ ~sce~pam~ a~ ~e building by lettering its ~ on the cx~e. ~- door Such lettering shall confirm to ~hc building standarde. ' 13. Defau~ by Lessee The happening of any of the folhiwing enumcraled twines shall comfit ute a der-uN for wh~h Le~r, in addition to ut her rights or remedies it may hax e. shall have ...... . . the immediate right of re-entry ~lthout service of nota:~ or resort to legal pt~cees ·nct,~ahom Lessor hemg guilty of t respa~, or becoming [table for any?o.s~ or d.a.m, age wl~ich m.~.y I~. oo~.i~gned ~he~by~ (a) failure of .L?ee to pay a~y [~t due hentmldes within thirty (30) days arm' written no, ice to Lesse~ of was going out of business or intending to vacate the Leased Prenmes; (c) the filing by. off behalf of or a~a~mt Lessee. of any petition or pleading to declare Lessee insolvent or unable to pay its debts or me~ his oblations under the law~ of tie U hi;ad ~as~ or any ~ate; or i receiver of the property 04' Lessee is appointed; or the levy of execution or other taking of property. ~ts or the leasehold inteee~t of Lessee by process of law or otherwise in satisfaction of ~ny judgment. deb; or claim against Lessee; or (d) failure of Les~e to perform any of the other terms, conditions m' covenants of this lease agreement for more than thirty {30) da)rs afler writlen notice of such failure shall have been given to Lessee. [a~. Lessor may either termioate this lease or it may from time to time without terminating th~s tease, flmke such alterations and repa~'s as ma~, be necessary in order, to relet the Leased Premhes. and re[et the ~ premises or any part thereof for.such, term or te~ms (which :nay he for a term extending beyond the original or renewal terms of th~s lease) ·nd at such rent aM uponsuch other terms and condmons as Lassor. in its sole discretion, may deem advisable Upon each such re[erring al] rent received by Lessor from such ~letting shah he applied, first, to the paymela of any indebtedness other than rent due hereunder from Lessee to Lessor; second, to the payment of any costs and expenses for such reiestinit, includiq brokerage fees and attorney's fees and costs of alterations and/or repairs; third, to the payment of rent due aM unpaid hereunder, and the readu¢, if any, shall he held by Lessor and applied in payment of future rent as the same may become due and payable hereunder. ]f the Leased Premises a~e not re[et u afo~id, or if the rent received from such releuing during any month be less than that to [st paid during the month by Lessee hereunder, L,~ee ;haig prom~ly pay the rental due hereunder or any such deficiency as the case may be to Lessor.. Such deficiency shall, he calculated, tad paid .m°nthlY'. No such :~-ent ry. o~ taking, pos~ion of the Leased Premises by Lessor shall be of competent jurisdiction Notwithstanding any such relening without termination, Lenor may m any time thereafter elect to terrmnate this lea~e for such previous breach. Ail of the foregoing remedies shaH be in eddition to ·ny other rights Lerdo~ may have at law or in equity and waiver of one default shalll not he deemed to be a waiver of any subsequent default. - .-~ .Le. asing Agent I n~:m~tion of Leasing Agent's services in pre~.uring this lease and as · covenam rum ng Wth the land, Lessor covenants with and for the be~'..,~ of Le~ing Agent,~ Leasing Agent is to receive a commission.,of six per cent (6c~ of the esn;.d, uring the original term and all renewals~,~.a,x'~'~ions ?et., r e~_~ y_ _n_e_w tease of t~emi~ between any person and Lesse~. its successors or asnnp (such phrase used herein to incl~ades~-en ttty in which ._,~_ or assign, may .Ki~.~,~m~t a stockholder,.pertner, gender of money or otherwue); and no sale, tra~lr, fm~-slgnment, cancellation or [~]ease ~ or conveyance to Lessee.~nl~eesor s or HSI~N~I. shall affec~ Leasing Aguat'. right to s uch?.O~n which is hereby made i lien on t he Lease~on. if any. Least~'~ sl~aH have the nghi to collect aH ~ommissiofl may ~paid in inst aliens mg ~,g~'nt~;~OM.~a~it ting the re~ done to dept:ive l:easing time ~essofl or ass]gn~, shall at any o r as ~t es ~sl~ ic~en~4. . . between any person and Lessee, its successors 15. Subordination Lessee accepts this lease subject and subordinate to the present stat~ of title of the leased premise~ and to any recorded mortgage, deed of trust or su hordinatiofl ~hall he u pon the express condition that this lease shall he recognized by the mortgagee and that the rights of Lessee shall remain in full force and 16. Succ~sors and Assigns All par~ies hereto agree that all of the provisions hereof s4~all bind and inure to the benefit of the parties hereto, their heirs, legal r~presentatives, 17. Applicable Law, Construction Thb lease agreement shall be construed in accordance with the laws of the State of Virginia. Whenever used the singular number shall include the plural, the plural the singular, and the use of any gender shall include all other genders. 18. Final Understanding This lease agreement represents the final understanding between Lessor, Lessee and Leasing Agent, and the obligations o~ each party hereunder cannot he changed or modified unless by writing signed by the parties whose obligations are to be modified and endorsed hereon or attached hereto+ 19. Special Provisions: Special prowsmns of this lease are attached hereto as a part hereof as Addendum Pages through WITNESS the following signatures and seals: (Seal) L~ssor (Seal) Lessor (Seal) (Seal) (Leasing Agent) By Octaber 7, 1987 File #70 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear ,',fr. lferbert : I am attaching copy of Ordinance No. 28811, authorizing the appropriate City officials to enter into a five-year lease agreement with George R. Preas for use of property, at 3772 Aeria.1 ~ay Drive, S. W., for temporary Fire Station #4, upon certain terms and conditions, which Ordinance was adopted by the Council of the City of Roanoke at ~z reg~lar meeting held on Monday, October 5, 1987. Sincerely, ~/~ Mary F. Parker, CMC City C~er~ MFP: ra c c: ~tr. Wilburn C. Dibling, Jr., City Attorney ~ir. Joel M. Sch~anger, Directo~ of Finance Ms. DeboraI~ J. Moses, Chief, ~illings and Collections Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. Harry p. McKinney, Deputy Chief/Operations and Room456 MunicipalBuilding 215 C~urch Avenue, S.W. Roano~e, Virg~nla24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5t~h day of October, 1987. No. 28811. AN ORDINANCE authorizing the appropriate City officials to enter into a five-year lease agreement for use of property for temporary Fire Station #4, located at 3772 Aerial Way Drive, S.W., upon certain terms and conditions, and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and City Clerk are hereby authorized and directed to execute and attest, respectively, for and on behalf of the City, a lease in form approved by the City Attorney with George R. Preas, providing for the City's use of property located at 3772 Aerial Way Drive, S.Wo, known as Roanoke City Temporary Fire Station #4, for a period of five years, and pro- viding for monthly lease payments of $1,155.00 for the first year and $1,320.00 for the final four years, said lease to include provision for termination by the City upon thirty days notice and termination by the lessor upon ninety days notice, said lease to commence November 1, 1987, and to contain such other terms and conditions as are approved and required by the City Manager. 2. 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. '87 :i' c, ~ Roanoke, Virginia October 5, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Lease Renewal, Fire Station No. 4 3772 Aerial Way Drive, S.W. The attached staff report was considered by the Water Resources Committee at its meeting on September 14, 1987. The Committee recommends that Council authorize a new five (5) year lease agreement with George R. Preas for Temporary Fire Station No. 4 at a monthly lease fee of $1~155.00 the first year and $1,320.00 for the final four (4) years. Lease to be prepared by the City Attorney with provision for thirty (30) days notice of termination by the City, ninety (90) days notice by lessor. Respectfully submitted, ~ ~~' Chairman Water Resources Con~nittee ETB:KBK:afm Attachment cc: City Manager City Attorney Director of Finance Director of Administration & Public Safety INTERDEPARTHENTAL COHHUNICATION DATE: TO: FROM: THRU: RE: August 28, 1987 M~]mbers, ~ter Resources Co~ittee B. Kiser, Dir~f Utilities and Operations W. Robert Herbert, City Manager Lease Renewal, Fire Station No. 4 3772 Aerial Way Drive, S.W. I. Background: Temporary Fire Station No. 4 was activated as a result of the City's annexation of portions of Roanoke County on January 1, 1976. Current three (3) year lease term and lease fee is as follows: Term: November 1, 1984 thru October 31, 1987, $1,100.00 per month ) Property owner, George R. Preas, has agreed in writing to a new five (5) year lease at the following lease fee: Term: November 1, 1987 thru October 31, 1992 Fee: $1~155.00 per month the first year and $1~320.00 per month the final four (4) years. City of Roanoke may terminate contract with thirty (30) days notice and no penalty. New fire station site has been acquired across Aerial Way Drive from Temporary Fire Station No. 4, however, construction of a new station should be delayed until the impact of the Peters Creek Road Extension on this station and Temporary Fire Station No. 12 is evaluated. II. Issues A. Cost B. Need C. Funding III. Alternatives A. Recommend to City Council that the City enter into a new five (5) year lease with George R. Preas for Temporary Fire Station No. 4: 1. Cost to City is $1~155.00 per month the first year and $1~320.00 per month the final four (4) years. 2. Need for a fire station in this location is met. Page 2 Fundin~ is available in the FY88 Fire Department Budget for the remainder of this fiscal year. Future funding will need to be appropriated each fiscal year by City Council or the lease terminated. B. Do not recommend to City Council that the City enter into a new lease: 1. Cost to City is that associated with the provision of fire services at some other location in the area. 2. Need for a fire station in the area is not met. 3. Funding is a moot issue. IV. Recommendation is that the Water Resources recommend to City Council that the City enter into a new five (5) year lease agreement with George R. Preas for Temporary Fire Station No. 4 at a monthly lease fee of ~1~155.00 the first year and $1~320.00 for the final four (4) years. Lease to be prepared by the City Attorney with provision for thirty (30) days notice of termination by the City, ninty (90) days notice by lessor. WRH/KBK/RVH/hw cc: City Attorney Director of Finance Director of Administration and Public Safety C~ce of ~le CJ~ CJef~ October 7, 1987 File #27 Aaron J. Conner General Contractor, P. O. aox 6068 ltoanoke, Virginia 24017 Inc. Ladies and Gentlemen: [ am enclosing copy of Ordinance No. ~8813, accepting your bid for the Williamson Road Storm Drain Project, Phase I, Contract IIA, upon certain terms and conditions, in..the total amount of ~398,987.45, which Ordinance was adopted by tile Council of the City of Roanoke at a regular meeting held on Honday, October 5, 1987. Sincerely, ~lary F. Parker, CMC City Clerk MFP: ra CC; Mr. W. Robert fferbert, City Manager Mr. William F. Clark, Director of Public Works Mr. Charles ~. lluffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. Kit B. Kiser, Director of Utilities and Operations lis. Delores C. Daniels, Citizens' Request for Service Room 456 Municipal Building 215 Church Avenue, S.W. RoanoRe, Virg~nlo 2401 t (703) 981-2541 Office of the City October 7, 1987 File #27 Marshall Construction Company, Inc. E. C. Pace Company, [nc. Route 3, ~ox I170 P. 0. Box 12685 Danville, Virginia 24540 Roanoke, Virginia 24027 R. S. .Tones ,~ Associates, Inc. 120 West Morgan Avenue Pennington Gap, Virginia 24277 S. C. Rossi & Company, inc. 1410-16th Street, S. E. Roanoke, Virginia 24014 F, L. Showa~ter, Inc. Prillaman &, Pace, Inc. P. O. ~ox 11525 P.O. Drawer 4~67 bynchburg, Virginia 24506 Martinsville, Virginia 24115 Ladies and Gentlemen: I am enclosing copy of Ordinance ~o. 28813, accepting the bid of Aaron J. Conner General Contractor, Inc., for the Williamson Road Storm Drain Project, Phase I, Contract ~[A, upon certain terms and conditions, in the tota! amount of $398,987.45, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 5, 1987. On behalf of the Council, [ would like to express appreciation far submitting your bid on the abovede$cribed project. $incereiy, Mary F. Parker, CMC City Clerk MFP:ra Eneo Room 456 Municipal Building 215 C~urch Avenue, S.W. Roanoke, Virginia 2401t (703) 981-254t IN THE COUNCIL OF THE CITY OF ROANOKE, VIF~JINIA, The 5th day of October, 1987. No. 28813. AN ORDINANCE accepting the bid of Aaron J. Conner General Contractor, Inc., for the Williamson Road Storm Drain Project, Phase I, Contract IIA, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of Aaron J. Conner General Contractor, Inc., in the total amount of $398,987.45, for the Williamson Road Storm Drain Project, Phase I, Contract IIA, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contract with the success- ful bidder, based on its proposal made therefor and the City's spe- cifications made therefor, said contract to be approved by the City Attorney, and the cost of for out Council. 3. of funds heretofore in such form as is said work to be paid or simultaneously appropriated by 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 and to express to each the City's appreciation for such bid. 4. municipal ordinance shall be In order to provide for the usual daily operation of the government, an emergency is deemed to exist, and this in full force and effect upon its passage. A~rEST: City Clerk. Office of the Cit./Clerk October 7, 1987 File #60-27 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance ~o. ~12. amending and reo~- daining certain sections of the 1987-$$ Capital Fund Appropriations, transferri,lg the remaining available fun~s in the Williamson Road Storm Drain, Quadrant III, Account Numbe~ ~08-~52-957~-9065 ($251,570.00), and the available funds in the 1955 Series Public Improvement ~onds, Storm Drain Category, Account Number 008-052-9577-917~ ($166,917.~) to a new account identified as Williamson ~oad Storm Drain, Phase I, Contract [IA in the amount of $41~,487.00, which Ordinance ~as adopted by the Council of the City of Roanoke at a regular meetings held on Monday, Oct,~ber 5, 19~7. Sincerely, ~ ~ary F. Parker, C~C City Clerk MFP:ra Eric. cc: W. Robert ilerbert, City Manager Mr. William F. Clark, Director of Public Work~ Mr. Charles M. Huffine, City Enginee~ Ms. Sarah E. Fitton, Construction Cost Technician Mr. i{it ~. Kiser, Director of Utilities and Operations Ms. Delores C. Daniels, Citizens' Request for Service Room456 MunicipalBuildlng 2150~urchAve~ue, S.W. Roonoke, Virg~nia24011 (703)98t-2541 6D IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October, 1987. No. 28812. AN ORDINANCE to amend and reordain certain sections of 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 Capital Fund Appropriations, be, and the same are hereby, amended and reordained, to read as follows, in part: Appropriations Sanitation Williamson Road Storm Drain Quadrant III (1) ....... Williamson Road Storm Drain Ph. I, Contract IIA (2) Capital Improvement Reserve Public Improvement Bonds Series 1985 (3) ........... (1) Appr. from Bonds (008-052-9578-9001) $(251,570 (2) Appr. from Bonds (008-052-9589-9001) 418,487 (3) Storm Drains (008-052-9577-9176) (166,917 the $11,225,775 418,487 5,705,516 2,973,163 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk i~E2E~ ! ~ CITY ' .... ;,, :~ ,-· ~[ Roanoke, Virginia October 5, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report Williamson Road Storm Drain, Phase I, Contract IIA I concur in the Bid Committee's recommendation pertaining to the bids received for the Williamson Road Storm Drain, Phase I, Contract IIA on September 14, 1987. Respectfully submitted, WRH/VRD/mm W. Robert Herbert City Manager Attachment: Bid Committee Report cc: City Attorney Director of Finance Director of Utilities and Operations Director of Public Works Citizens' Request for Service City Engineer Construction Cost Technician CiTY IL_!:'~:' ~ii{~ Roanoke, Virginia October 5, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report Williamson Road Storm Drain, Phase I, Contract IIA I. Back,round: II. City Council, on August 12, 1985, authorized the award of an engineering services agreement to Mattern and Craig for the design of the remaining Williamson Road Storm Drain Study Area Projects. Project description, Phase I, Contract II, Storm Drain System includes the following streets: Wildhurst Avenue, N.E., Ellsworth Street, N.E., Kennedy Street, N.E., Mansfield Street, N.E. and Fugate Road, N.E. C. City Council received, publicly opened and read seven (7) bids for the subject project on September 14, 1987. D. Low bid in the amount of $398~987.45 was submitted by Aaron J. Conner General Contractor, Inc. of Roanoke, Virginia. A. Low bid compliance with Contract Documents. B. Amount of low bid. C. Fundin~ for construction. D. Right of way availability. Page 2 III. Alternatives: IV. Award a unit price contract to Aaron J. Conner General Contractor, Inc. in the amount of $398~987.45 and establish a five percent (5%) contingency for the project in the amount of $19~500.00. 1. Low bid was submitted in compliance with the Contract Documents. 2. Amount of the low bid is acceptable and is 32% below the engineer's estimate. Be Fundin~ is available in the 1985 Series Public Improvement Bonds, Storm Drain Category, Account Number 008-052-9577-9176 and Williamson Road Storm Drain, Quadrant III, Account Number 008-052-9578-9065. 4. Right of way is available. Ail construction easements have been acquired. B. Reject all bids and readvertise at a later date. 1. Low bid was submitted in compliance with the Contract Documents and therefore is not grounds for rejection. 2. Amount of low bid is less than engineer's estimate and therefore would not be grounds for rejection. 3. Funding for this project is available and would not be an issue. 4. Right of way would not be an issue. Recommendation is that City Council authorize the implementation of Alternate "A" as follows: Authorize the award of a unit price contract to Aaron J. Conner General Contractor, Inc., in the amount of $398~987.45. B. Authorize the establishment of a five percent (5%) con- tingency for the project in the amount of $19~500.00. Page 3 Transfer the remaining available funds in the Williamson Road Storm Dra~, Quadrant III, Account Number 008-052-9578-9065 ($251,570.58) and the available funds in the 1985 Series Public Improvement Bonds, Storm~D~in Category, Account Number 008-052-9577-9176 ($166~6.87) to a new account iden- tified as Williamson Road Storm Drain, Phase I, Contract IIA in the amount of $418~487.45 ($398~987.45 contract amount and $19~500.00 contingency). D. Reject all other bids received. Respectfully submitted, Kit B. Kiser William F. Clark RAG/VRD/mm Attachments: Tabulation of Base Bids Letter of Award Concurrence from the Project Engineers cc: City Manager City Attorney Director of Finance Citizens' Request for Service City Engineer Construction Cost Technician TABULATION OF BIDS WILLIAMSON ROAD STORM DRAIN PHASE I, CONTRACT IIA PLAN NO. 5825-II-A Bids opened before City Council on Monday, September 14, 1987, at 7:30 p.m. BIDDER Aaron O. Conner General Contractor, Inc. Marshall Construction Co., Inc. E. C. Pace Company, Inc. R. S. Jones and Associates, Inc. S. C. Rossi & Company, Inc. F. L. Showalter Inc. Prillaman & Pace, Inc. BID TOTAL BID BOND $398 987.45 $490 897.30 $507 334.00 $535 486.00 $582 665.00 $627 691.00 $676,490.50 YES YES YES YES YES YES YES Kit B. Kiser William F. Clark September 16, 1987 File #27 Mr. Robert A. Garland, Chairman ) Mr. William F. Clark ) Committee Mr. Kit B. Kiser ) Gentlemen: The following bids for Williamson Road Storm Drain, Phase I - Contract IIA, were opened and read before the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1987: BIDDER BASE BID TOTAL Aaron J. Conner General Contractor, Inc. $398 Marshall Construction Company, Inc. 490 E. C. Pace Company, Inc. 507 R. S. Jones & Associates, Inc. 535 S. C. Rossi & Company, Inc. 582 F. L. Showalter, Inc. 627 Prillaman & Pace, Inc. 676 987.48 897.30 334.00 486.00 665.00 691.00 490.50 On motion, duly seconded and adopted, the bids were referred you for tabulation, report and recommendation to Council. Sincerely, ~ Mary F. Parker, CMC City Clerk to MFP:ra Room456 MunlcipalBuildlng 215 Church A~*,nue, S.W.l~oano~e, Vlrglnla24011 (703)981-254t Mr. Robert A. Garland, Mr. William F. Clark Mr. Kit B. Kiser Page 2 September 16, 1987 Chairman cc: Aaron J. Conner General Contractor, Inc., P. O. Box 6068, Roanoke, Virginia 24017 Marshall Construction Company, Inc., Route 3, Box 1170, Danville, Virginia 24540 E. C. Pace Company, Inc., P. 0. Box 12685, Roanoke, Virginia 24027 R. S. Jones & Associates, Inc., 120 West Morgan Avenue, Pennington Gap, Virginia 24277 S. C. Rossi & Company, Inc., 1410 16th Street, S. E., Roanoke, Virginia 24014 F. L. Showalter, Inc., P. 0. Box 11525, Lynchburg, Virginia 24506 Prillaman & Pace, Inc., P. O. Drawer 4667, Martinsville, Virginia 24115 Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Charles M. Huffine, City Engineer Mattern & Craig CONSULTING ENGINEERS · SURVEYORS September 18, 1987 CFFiCE 0]: CITY ENGINEER J Wayne Craig 3tewa~t W Hubbell Sam H McGhee, III C.epe R Sres{~ Edwin k[ M,]tterp, Jr 1949 19E2 Mr. Versal Dearing Project Manager Room 350 - Engineering 215 West Church Avenue Roanoke, VA 24011 Re: Williamson Road Storm Drain Phase I - Contract II A Commission No. 584 Dear Versal: We have reviewed the Bid Submittal of A.J. Conne~ General Contractor, Inc. on the referenced project on September 14, 1987. Mattern & Craig has experience with Conner on the Tinker Creek Inter- ceptor and Williamson Road Storm Drain - Phase I - Contract I, and Williamson Road Storm Drain - Phase 2, Contract III, all City projects, and has no reservations about awarding the contract to them. They also have a good relationship with their subcontractors and material suppliers. We contacted Mr. Larry Conner and he indicated his company wanted to do the work. We recommend award to A.J. Conner, General Contractor, as the low bidder. Very truly yours, MATTERN & CRAIG Stewart W. Hubbell SWH:slh 701 FIRST STREET, S.W., ROANOKE, VIRGINIA 24016, [703] 345-9342 October 7, 1987 File #67-33 Boxley Construction Company P. O. Box 8338 Roanoke, Virginia 24014 Brown Brothers Construction Route I Zionville, North Carolina 28698 Ladies and Gentlemen: [ am enclosing copy of Ordinance No. 28814, accepting your bids for renovations to Garden City Recreation Center, Lakewood Park and Staunton Avenue Park, upon certain terms and conditions, in the total amounts of $30,500.00 and $45,000.00, respectively, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, Qctober 5, 1987. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra Enco Mr. Jack D. HaysIett, Chairman, Citizens' Advisory Corrgnittee, City Wide Park Study, 408 Houston Avenue, N. E., Roanoke, Virginia 24012 Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. George C. Snead, Jr., Director of Administration and Public Safety Mr. Jimmie B. Layman, Manager, Parks and Recreation Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Room 456 Munlcil~al Building 215 ~D~urch A',~que, S.W. Roanoke, Virginia 240t I (703) 981-2541 C)f~ce of the City Clerk October 7, 1987 File #67-33 Construction Services of Roanoke, 3812 Bunker Hill Drive, S. W. Roanoke, Virginia 24018 H & S Construction Company P. O. Box 6226 Roanoke, Virginia 24017 Ladies and Gentlemen: ~ am enclosing copy of Ordinance Ho. 28814, accepting the bids of Boxley Construction Company and Brown Brothers Construction Company, for renovations to ~arden City Recreation Center, Lakewood Park and Staunton Avenue Park, upon certain terms and conditions, in the total amounts of $30,500.00 and $45,000.00, respectively, which Ordinance was adopted by the Council of the City of Roanoke at n regular meeting held on Monday, October 5, 1987. On behalf of the Council, I would like to express appreciation for submitting your bid on the abovedescribed project. Sincerely, _~ ~tary F. Parker, CMC City Cierk MFP: ra Enc. Room 456 Munlcll:x~l Building 215 C]~urch Avenue, S.W. Roanoke, Virg~nio 2401 t (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 5th day of October, 1987. No. 28814. VIRGINIA, AN ORDINANCE accepting two bids for renovations to Garden City Recreation Center, Lakewood Park and Staunton Avenue Park, upon certain terms and conditions, awarding contracts therefore; authorizing the proper City officials to execute the requisite contracts for such work; rejecting all other bids made to the City for such work; and providing for an emergency. BE IT ORDAINED by the Counci.1 of the City-of Roanoke that: The bid of Boxley Construction Company made to the City and reduced to the total amount of $30,500.00 in accordance with the negotiations between the City and the bidder for the construc- tion of renovations to Garden City Recreation Center, such bid being in full compliance with the City's plans and specifications made therefore, as amended through negotiations 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 bid of Brown Brothers Construction Company made to the City and reduced to the total amount of $45,000.00 in accordance with the negotiations between the City and the bidder for the construction of renovation of Lakewood Park and Staunton Avenue Park, such bid being in full compliance with the City's plans and specifications made therefore, as amended through negotiations and as provided in the contract documents offered said bidder, which bid is on file ACCEPTED. 3. The in the Office of the City Clerk, be and is hereby 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 contracts with the success- ful bidders, based on their proposals made therefor and the City's specifications made therefor, said contracts 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. 4. Any and all other bids made to the City ~for the~afores~id work are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. 5. municipal ordinance shall In order to provide for the usual daily operation of the government, an emergency is deemed to exist, and this be in full force and effect upon its passage. ATTEST: City Clerk. '87 11: 25 "!'2 Roanoke, Virginia October 5, 1987 Honorable Noel C. Taylor, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report Renovations to Garden City Recreation Center, Lakewood and Staunton Avenue Parks I concur in the recommendations of the Bid Committee for the Renovations to Garden City Recreation Center, Lakewood and Staunton Avenue Parks. Respectfully submitted, W. Robert Herbert. C±ty ~anager WRH:DVT:vz Honorable Noel C. Taylor, MayorC~i and Members of City Council Roanoke, Virginia Roanoke, Virginia October 5, 1987 Dear Mayor and Members of Council: Subject: Bid Con~nittee Report Renovations to Garden City Recreation Center, Lakewood and Staunton Avenue Parks I. Background: City Council, on October 6, 1986, appropriated $113,O00 for six (6) neighborhood park improvement projects included in the Capital Improvement Program: 1. Staunton Avenue Park, NW ...... 2. Mason's Mill Park, NE ........ 3. Fishburn Park, SW ...... 4. Lakewood Park, SW ...... 5. Grandin Court Recreation Center, SW 6. Garden City Recreation Center, SE $ 10,000 15,000 10,000 33,000 20,000 25,000 Total for six (6) projects $113,000 City Council received the bids for the subject three (3) park pro- jects on September 14, 1987. Three (3) bids were received and referred to the Bid Committee for review and report back to Council: Bid Item No. 1 (Garden City Recreation Center): - Widen and pave entrance drive - Pave and mark parking area - Pave and mark a new half basketball court with fencing - Install wood posts/chain around the parking - Construct concrete walkway, seeding, etc. - Install a swing gate with lock at the entrance Bid Item No. 2 (Lakewood and Staunton Avenue parks) - Construct two (2) new large children's play areas with wood curb and sand - Install park benches on new concrete pads Mayor and Members of Council October 5, 1987 Page 2 - Construct wood curb enclosure with sand around existing swing set - Install new volleyball net posts Bid Item No. 3 (All three park sites) - Combined bid for all work elements included in Bid Item Nos. 1 and 2 II. Current Situation: A. Low Bids for the subject three (3) park projects were: Bid Item No. 1: Boxley Construction Company of Roanoke in the total lump-sum amount of $32,000 and a construction time of 120 consecu- tive calendar days. Bid Item No. 2: Brown Brothers Construction Company of Zionville, N.C. in the total lump-sum amount of $53,635 and a construction time of 9--0 consecutive calendar days. 3. Total of low bids for the subject project: Bid Item No. 1 ............. $32,000 Bid Item No. 2 .............. 53,635 Total Projects . . . $85,635 B. Cost estimates for the total project were $63,000. The total amount budgeted and available for the project is $68,000. Co City Administration engaged in negotiations with the low bidders for Bid Item Nos. 1 and 2 pursuant to Section 23.1-14 (c), Code of the City of Roanoke (1979), as amended. The results of these negotiations are as follows: Bid Item Ne. 1:. The low bidder has offered to perform all the work, with the exception of the new lockable swing gate, for a total lump- sum amount of $30,500 and a construction time of 45 consecutive calendar days (letter attached). City crews will~nstall posts and cable with lock to allow closing of the entrance drive as needed. 2o Bid Item No. 2: The low bidder has offered to perform all the work, with certain changes in work quantities and materials specified, for a total lump-sum smount of $45,000 and a construction time of 90 consecutive calendar days (letter attached). -- 3. Total of negotiated low bids for the subject project: Bid Item No. 1 .... Bid Item No. ~ .... .................. $30,500 .......... 45,000 Total Projects . . . $75,500 III. A. Implementation of ~he project. B. Bid Compliance. Mayor and Members of Council October 5, 1987 Page 3 IV. C. Amount of the low bids. D. Funding. E, Timing. Alternatives: A. Award a lump sum contract to the low bidder, Boxley Construction Company of Roanoke, Virginia, to perform all the work included in the Bid Item No. 1, with the exception of the new swing gate, in the amount of $30,500 and a construction time of 45 consecutive calendar days. Also, award a lump sum contract to the low bidder, Brown Brothers Con- struction Company of Zionville, N. C., to perform all the work included in the Bid Item No. 2, with certain changes outlined in the attached letter, in the amount of $45,000 and a construction time of 90 consec- utive calendar days. -- Establish a total job contingency of $2,500 for a total project cost of $78,000. Implementation of the priority work elements of improving the Garden City Recreation Center, Lakewood and Staunton Avenue parks, as re- quested by the citizens, will be carried out. 2. Bid Compliance of the low bids submitted by Boxley Construction Company and Brown Brothers Construction Company has been verified. 3. Amount of the iow bids, as negotiated, is acceptable. Fundin~ in the amount of $78,000 would come from the previously ap- propriated funds in the Six Neighborhood Park Improvement Project Account No. 008-050-9532-9001. The actual total cost of improving the subject three (3) parks is $10,OOO over the previously budgeted amount of $68,000. Therefore, proposed improvements to the Fishburn Park picnic area will have to be included in the future park improvement program subject to the availability of approximately $10,OOO in capital funds. Since Council's approval of this project, the City has received verbal/ written requests from citizens regarding the improvements to sub- ject three (3) parks and none for the Fishburn Park. Timin~ relative to the award of the subject construction contracts is critical to facilitate 100% completion of the project by early Spring, 1988. B. Reject all bids received and do not award any contract at this time. 1. Implementation of the project will be delayed. 2. Bid Compliance would not be an issue. 3. Amount of the low bid/s in the future could be higher. Mayor and Members of Council October 5, 1987 Page 4 4. Fundin8 would not be an issue at this time. Future competitive bidding may require additional funds. 5. Timing of completion for the project would be extended to perhaps s~er of 1988. V. Recommendations: Council concur with the implementation of Alternative "A", and, Award a lump sum contract to the low bidder, Boxley Construction Com- pany of Roanoke, Virginia, to perform all the work included in the Bid Item No. 1, with the exception of the new swing gate, in the amount of $30,500 and a construction time of 45 consecutive calendar days. Award a lump sum contract to the low bidder, Brown Brothers Construc- tion Company of Zionville, N. C., to perform all the work included in the Bid Item No. 2, with certain changes outlined in the attached letter, in the amount of $45,000 and a construction time of 90 consec- utive calendar days. -- C. Establish a total job contingency of $2,500 for a total project cost of $78,000. D. Reject all other bids. Funding in the amount of $78,000 would come from previously appropriated funds in the Six Neighborhood Park Improvement Project Account No. 008- 050-9532-9001. RAG:DVT:vz Attachments CC: Respectfully submitted, Robert A. Garland, Chairman William F. Clark Mr. Jack D. Hayslett, Chairman Citizens' Advisory Committee on Park Study City Manager City Attorney Director of Finance Director of Administration and Public Safety Director of Public Works City Engineer Manager, Department of Parks and Recreation/Grounds Maintenance 0 0 O0 0 0 0 0 0 0 0 0 Office of ~he Ci~ C~en~ September 16, 1987 File #67-33 Mr. Robert A. Garland, Chairman ) Mr. William F. Clark ) Corr~nittee Mr. George C. Snead, Jr. ) Gentlemen: The following bids for renovations to Garden City Recreation Center, Lakewood and Staunton Avenue Parks, were opened and read before the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1987: BID ITEM BID ITEM BID ITEM BIDDER NO. I NO. 2 NO. 3 Safe-T-Play, Inc./Brown Brothers Construction Construction Services of Roanoke, Inc. H & S Construction Co. Boxley Construction Co. No Bid $36,551.00 40,000.00 32,000.00 $53,635.00 No Bid 75,138.00 75,000.00 93,695.00 $110,489.00 114,000.00 124,395.00 On motion, duly seconded and adopted, the bids were referred to you for tabulation, report and recommendation to Council. Sincerely, ~l~l~., Mary F. Parker, CMC City Clerk MFP:ra cc:J Safe-T-Play, Inc.~Brown Brothers Construction, Route 1, Zionville, North Carolina 28698 Construction Services of Roanoke, Inc., 3812 Bunker Hill Drive, S. W., Roanoke, Virginia 24018 H & S Construction Company, P. O. Box 6226, Roanoke, Virginia 24017 ~Boxley Construction Company, P. 0. Box 8338, Roanoke, Virginia 24014 Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Jimmie B. Layman, Manager, Parks and Recreation Room 456 Municipal Building 2t50hurch Avenue, S.W. Roanoke, Vlrginla 24011 (703) 981-2541 Office of Yne City Clerk October 7, 1987 File #9 ~tr. W. Robert ilerbert, Chair,~an Roanoke Regional Airport Commission Roanoke, Virginia Dear ,'elto Herbert: I am attaching copy of Resolution No. 28515, approving a certain capital expenditure by the Roanoke Regional Airport Commission, for installation of a new taxiw~y juidance system and feinted work which will require appropriate Contracts in an estimated total amount of $192,610.00, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 5, 1987. Mar~ F. Parker, CMC City Clerk !.fFP: ra Enc o Mr. Lee Garrett. Vice Chairman, Roanoke Regional Commission, P. ~. Box 3~00, Roanoke, Virjinia 24015 Mr. Robert C. Poo~e, Airport Manager Ms. Cathy S. Pendleton, Secretary, Roanoke Regional Commission Mr. W. Robert lterbert, City Manager Mr. Wilbura C. DibIing, J.., City Attorney Airport Airport Room 456 Munlcipol Building 215 Church Avenue, S.W. Roanoke, ",'lrg~nla 240t I (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 5th day of October, ]987. No. 28815. VIRGINIA, A RESOLUTION approving a certain capital expenditure by the Roanoke Regional Airport Commission, upon certain terms and con- ditions. WHEREAS, Section 17.(b) of the contract between the City of Roanoke, Roanoke County and the Roanoke Regional Airport Commission provides that the Commission shall prepare and submit for approval any proposed capital expenditure exceeding $100,000.00 to benefit five or more future accounting periods; and WHEREAS, by report dated September 16, 1987, a copy of which is on file in the Office of the City Clerk, the Roanoke Regional Airport Commission has submitted a request that the City approve a capital expenditure by the Commission for installation of a new taxiway guidance system and related work, which will require appropriate contracts in an estimated total amount of $192,610.00. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that this Council hereby approves the aforesaid capital expen- ditures by the Roanoke Regional Airport Commission as more par- ticularly set forth in the aforesaid report, and the City Manager and City Clerk are authorized to execute and attest, respectively, on behalf of the City, documentation, in form approved by the City Attorney, necessary to evidence said approval. ATTEST: City Clerk. Airport Commission W. Robert Herbert, Chairman Lee ,~arrett Joel M. Schlanger Bob L. Johnson Kit B. Kiser Robert C. Poole, Airport Manager '1635 Aviation Drive Roanoke, Virginia 24012 [7a3] 981-2531 September 16, 1987 Honorable Mayor and Members Roanoke City Council Dear Members of Council: The Roanoke Regional Airport Commission would like to install new taxiway guidance signs and rehabilitate the electrical vault at the Roanoke Regional Airport. Associated with this project is additional design that has been performed by Delta Associates, P.E., Inc., and the resident inspection for the project. Funding for construction of the signs, design and inspec- tion are part of the Rua~way Extension Grant. The project necessitates the Commission entering into a contract with Fischer Electrical Construction, Inc., in the amount of $165~510.00. Amendment No. 6 to the Design Contract with Delta Associates, P.E., Inc., is $27,100.00. This matter was approved by the Roanoke Regional Airport Commission, in accordance with the attached report, on September 16, 1987. The Roanoke Regional Airport Contract agreement, effective July 1, 1987, requires the approval of the participating local governments for any capital improvements in excess of $100,000.00. Therefore, your approval is requested prior to entering into the contract with Fischer Electrical Construction and Amendment No. 6 for additional design and resident inspection. Sincerely, W. Robert Herbert, Chairman Roanoke Regional Airport Commission WRH:JGB:csp Attachment cc: Legal Counsel Airport Manager Engineer Roanoke, Virg£nia Chairman and Members Roanoke Regional Airport Commission Dear Members of the Commission: Subject: Bids to Install Taxiway Guidance Signs, Rehabilitate Airport Electrical Vault and Engineering Services Agreement Amendment No. 6 Runway Extension. I. Backsround: Airport Commission received bids at its August 13, 1987, meeting, to install Taxiway Guidance Signs and Rehabilitate Airport Electrical Vault. Three (3) bids were received and referred to the Bid Committee for review and report back to the Commission. B. Low bid, in the amount of $165~610.00 was submitted by Fischer Electrical Construction, Inc. C. FAA Tower requested the installation of new taxiway guidance sign system. D. Funds remained in the Runway Extension Grant to accomplish the project. E. City Council authorzled by Ordinance No. 25384, dated November 24, 1980, the' design of the Runway Extension. F. Contract for design of Runway Extension was entered into with Delta Associates P.E., Inc. in the amount of $139~000.00. G. Five amendments have been authorized by City Council: 1. Amendment No. I in the amount of $48~400.00 for the detailed design of the Route 118 Underpass. 2. Amendment No. 2 in the amount of $170,300.00: i. Additional Design for Phase II in the amount of $32~100.00. Phase II was broken into four (4) bidding alternates to allow maximum use of antici- pated funding. Page 2 ii. Administration of construction - a lump sum amount of $58~200.00 for Phase I. (Underpass) iii. Resident inspection - a not-to-exceed amount of $80,000.00 for Phase I. (Underpass) 3. Amendment No. 3 in the amount of $356~000.00: i. Administration of construction - a lump sum amount of $136~000.00 for Phase II. ii. Resident inspection - a not-to-exceed amount of $220~000.00 for Phase II. Amendment No. 4 in the amount of $11~988.00: i. En~ineerio~ services for the development of new NEF noise contours for a lump sum amount of $5~988.00. ii. Design services for the design and administration of construction for security chain-link fencing for a lump sum amount of $6~000.00. 5. Amendment No. 5 in the amount of $45~300.00: i. Noise monitorin~ of up to sixteen (16) sites for a not-to-exceed amount of $36~600.00. ii. Engineering services for the design and administra- tion of construction for taxiway guidance signs for a lump sum amount of $8~700.00. Taxiway Guidance Sign Project was envisioned to replace signs at present location. FAA requested during design of the taxiway guidance sign pro- ject that the project be expanded to locate signs in accor- dance with new revised standards and add additional new signs. The adding of the new signs caused an overload of the electrical service, thus the Electrical Vault had to be reha- bilitated. II. Current situation is that the Airport Commission needs to: A. Authorize the execution of a contract with Fischer Electrical Construction, Inc. in the amount of $165~610.00. Bo Authorize the execution of Amendment No. 6 to the contract for the Runway Extension with Delta Associates, P.E., Inc. in the amount of $27~100.00 ($11~100.00 for additional design required by the FAA and $16~000.00 for resident inspection of Taxiway Signs and Airport Electrical Vault Rehabilitation)- Page 3 III. Issues: A. Compliance of the bidders with requirements of the Contract B. Amount of low bid. C. Funding. D. FAA & FAA Tower requirements. IV. Alternatives: Authorize the Chairman of the Roanoke Regional Airport Commission to execute the following in a form acceptable to Legal Counsel and subject to approval of Roanoke City Council, Roanoke County Board of Supervisors and the FAA: Award the contract to Fischer Electrical Construction, Inc. in the amount of $165,610.00. Amendment No. 6 to the Contract with Delta Associates, P.E., Inc. in the amount of $27,100.00 ($11~100.00 for additional design required by the FAA and $16~000.00 for resident inspection for the Taxiway Signs and Airport Electrical Vault Rehabilitation. 1. Compliance of the bidder with the requirements of the Contract Documents was met. 2. Amount of the low bid is acceptable. Funding for the proposed contract and Amendment No. 6 is available in the Runway Extension Account AIP-01 & 02, Account Number 004-056-8551-9003. 4. FAA and FAA Tower requirements would be met. Do not authorize the Chairman of the Roanoke Regional Airport Commission to execute the contract with Fischer Electrical Construction, Inc., and Amendment No. 6. 1. Compliance of the bidders with the requirements of the contract documents would not be an issue. 2. Amount of the low bid may be higher if readvertised. Page 4 3. Fundin~ would remain in the Runway Extension Account but th'---e 90% Federal share may be lost if project is delayed too long. 4. FAA and FAA Tower requirements would not be met. Recommendatio~ is that the Roanoke Regional Airport Commission t--ake the following action: A. Approve Alternative "A" and award a cootract to Fischer ~lectrical Construction, Inc. in the amount of $1~65,610.0~. B. Approve the execution of Amendmemt No. 6 to the Contract with Delta Associates p.E., Inc. in the amount of $27~100.00 for additional design and resident i~spection. C. R__eject the other bids received. Respectfully submitted, Kit B. Kiser, Chairman Le~ Garrett Robert A. Garla~ //~obert C. ~a~e ~¥att KBK/JGB/m~ Attachments: Tabulation of Bids Amendment No. 6 cc: Legal Counsel Finance Engineer AMENDMENT TO THE AGI~EEMENT BETWEEN OWNER AND ENGINEER FOR P~tOFESSION/~L SERVICES Delta Project No. VA 8228-C This AMENDMENT No. Six (6), dated August 27, 1987 is made to the December 2, 1980 Engineering Agreement between the Roanoke Regional Airport Commission (formerly the City of Roanoke, Virginia), the OWNER and Delta Associates P.E., Inc., the ENGINEER for work at the Roanoke Regional Airport. This AMENDMENT is required as described below: To compensate the ENGINEER for an increased scope of work for the basic services for the Taxiway Guidance Signs. After coordination with the FAA and the Roanoke Regional Airport Staff, the project increased from 22-25.signs.to 42 new and/or relocated signs and panel replacement on 26 existing signs. Electrical vault rehabilitation was also added to the project to properly power the new signs on existing circuits. The engineering estimate with Amendment No. Five (5) estimated three (3) plan sheets would be required. The As-Bid plans for this project required twelve (12) plan sheets. Therefore, additional basic services compensation is requested by the ENGINEER. As requested by the OWNER, the ENGINEER has provided herein the rates, fees and charges for a resident project representative for the Taxiway Guidance Sign project. VIII - ADDITIONAL SERVICES Add the following paragraph: The ENGINEER shall provide Resident Project Representative services for the installation of the Taxiway Guidance Signs at the Roanoke Regional Airport to be accomplished under subject project. SECTION V Change paragraph I to read Payment to the ENGINEER for engineering services for the design and administration of construction for the Taxiway Guidance Signs shall be a lump sum of ' $19,800. This is an increase of $11,100 from previously approved Amendment No. Five (5). VA 8228-C Page 1 of 5 08-24-87 Payment to the ENGINEER for a Resident Project Representative for the Taxiway Guidance Sign project shall be on an hourly cost basis plus mileage and direct costs with a Not-to-Exceed amount of $16,000 without prior approval of the OWNER. The unit costs abe listed below: Resident Project Representative $30.00/hour Vehicle Mileage @ $0.205/mile Printing, Film, etc. @ Direct Cost VA 8228-C Page 2 of 5 08-24-87 Ail other provisions of the original Agreement and subsequent Amendments remain unchanged. OWNER: ENGINEER: Roanoke Regional Airport Commission Roanoke Regional Airport Woodrum Field 1635 Aviation Drive, NW Roanoke, Virginia 24012 Delta Associates P.E., Inc. 7734 Whitepine Road Richmond, Virginia 23237 Chairman ATTEST: ATTEST: Margare,~/ Jane My Comm. Expires 12-26-88 VA 8228-C Page 3 of 5 08-24-87 ROANOKE RE~?ONAL AIRPORT ROANOKE# V~R~'~'NIA TA,~W~Y GUIDANCE SIGNS DESIGN AND BIDDING (Actual Hours) Principal Project Engineer Engineering Technician Electrical Subconsultant Travel Printing Plans & Specs 46 hrs x $56 = $ 117 hrs x $38 = $ 106.5 hrs x $23 = $ =$ =$ 2,576.00 4,446.00 2,449.50 3,005.68 440.00 617.60 $ 13,534.78 CONSTRUCTION Preconstruction Conference Shop Drawings Construction Inspection (4) Final Inspection (1) Construction Correspondence FAA Pay Requests Record Drawings (1) PR PE ET 0 8 0 2 8 0 0 32 0 0 8 0 4 16 0 2 12 0 2 8 16 10 92 16 Principal Project Engineer Engineering Technician Travel 6 Trips @ $110 Printing Electrical Subconsultant TOTAL BASIC SERVICES FEE: Design and Bidding Construction 10 hrs x $56 $ 560 92 hrs x $38 = $ 3,496 16 hrs x $23 = $ 368 $ 4,424 $ 660 $ 200 $ 1~000 $ 6,284 $ 13,534.78 $ 6~284.00 $ 19,818.78 USE $ 19,800 VA 8228-C Page 4 of 5 08-24-87 ROANOKE KEGIONAL AIRPORT ROANOKE, VIRGINIA TAXIWAY GUIDANCE SIGNS ~ESIDENT PROJECT REPRESENTATIVE (Estimated 60 Calendar Days) Use 10 Weeks Preconstruction Conference 10 Weeks @ 50 hours/week 508 hours x $30/hr 8 hours 500 hours 508 hours $15,240 MILEAGE 100 miles/week x 10 weeks = 1,000 miles 1,000 miles x $0.205 = USE $ 205 TOTAL $15,445 USE NOT-TO-EXCEED $16,000 VA 8228-C Page 5 of 5 08-24-87 8~:~$$$8 8 8 (~c~ o~ ~he City C~ October 7, 1987 File #60-467 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance ~o. 28802, amending and reor- daining certain sections of the 1987-88 General and Grant Fund ~ppropriations, providing for the appropriation, of funds to various school accounts, which Ordinance was adopted by the Council of the City of Roanoke on first reading on ~,~onday, Septe,nber 21, 1987, also adopted by the Council on second reading on ~onday, October 5, 1957, and will take effect ten days fallowing the date of its second reading. Sincerely, Mary F. Parker, CMC City Cler~ MFP: ra Enc. ce: Mr. W. Robert Herbert, City Manager Mr. Edwin R. Feinour, Chairman, Roanoke City School ~oard, 3711Peakwood Drive, S. W., Roanoke, Virginia 24014 Dr. Frank p. Tota, Superintendent of Schools, P. Oo Box 13145, Roanoke, Virginia 24031 Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board, P. 0. Box 13105, Roanoke, V~rginia 24031 Room 456 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (703) 98t-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October, ]987. No. 28802. AN ORDINANCE to ame~n~ and reordain certain sections of the 1987-88 General and Grant Funds Appropriations. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1987-88 General and Grant Funds Appropriations, be, and the same are hereby, amended and reordained, to read as follows, in part: General Fund Aupropriations Education Instruction (1) ..................................... Other School Expenditures (2) ....................... $55,011,659 32,138,165 269,000 Grant Fund Appropriations Roanoke City Schools Chapter I Winter 124-88-1 (3-23) .................... Chapter I Winter 124-87-1 (24-31) ................... Chapter II 1987-88 (32-39) .......................... Licensed Practical Nursing, Title IIA (40) .......... Artists in Education 1987-88 (41-42) ................ Especially For You 1987-88 (43) ..................... Revenue Roanoke City Schools Chapter I Winter 124-88-1 (44) ...................... Chapter I Winter 124-87-1 (45) ...................... Chapter II 1987-88 (46) ............................. Licensed Practical Nursing, Title IIA (47) .......... Artists in Education 1987-88 (48-49) ................ Especially For You 1987-88 (50) ..................... $14,806,340 1,708,473 911,235 183,424 860 19,500 12,700 $14,806,340 1,708,473 911,235 183,424 860 19,500 12,700 (1) Other Instruc. Costs (2) Transfer to Grant Fund (3) Director (4 Elementary Teachers (5 Secondary Teachers (6 Clerical (7 Instructional Aides (8 Nurses (9 Social Security (10) Retirement (11) State Grp. Life Ins. (12) Health Insurance (13) Indirect Costs (14) Admin. Supplies (15) Testing (16) Parent Involvement (17) Instruc. Supplies (18) Medical Supplies (19) Equipment Maint. (20) Admin. Travel (~21) Instruc. Travel (22) Medical Trave~ (23) Instruc. Equipment (24) Director (25) Elementary Teachers (26) Elementary Guidance (27) Clerical (28) Instruct. Aides (29) Nurses (30) Social Security (31) Retirement (32) Guidance Counselors (33) Oral Communications (34) Write to Read (35) Career Education (36) Parent Education (37) Guidance Materials (38) Library/Media Mat. (39) Instruc. Equipment (40) Tuition (41) Contracted Artists (42) Supplies (43) Coordinator (44) Fed. Grant Receipts (45) Fed. Grant Receipts (46) Fed. Grant Receipts (47) Fed. Grant Receipts (48) Local Match (49) Fed. Grant Receipts (50) Fed. Grant Receipts (001-060-6002-6021-0308) (001-060-6012-6065-0801) (035-060-6120-6001-0110) (035-060-6120-6001-0112) (035-060-6120-6001-0113) (035-060-6120-6001-0116) (035-060-6120-6001-0117) (035-060-6120-6001-0121) (035-060-6120-6001-0204) (035-060-6120-6001-0206) (035-060-6120-6001-0208) (035-060-6120-6001-0210) (035-060-6120-6001-0217) (035-060-6121-6001-0303) (035-060-6121-6001-030803) (035-060-6121-6001-030804) (035-060-6121-6001-0309) (035-060-6121-6001-0313) (035-060-6121-6001-0335) (035-060-6121-6001-0401) (035-060-6121-6001-0402) (035-060-6121-6001-040~) (035-060-6121-6001-0510) (035-060-6118-6001-0110) (035-060-6118-6001-0112) (035-060-6118-6001-0114) (035-060-6118-6001-0116) (035-060-6118-6001-0117) (035-060-6118-6001-0121 (035-060-6118-6001-0204 (035-060-6118-6001-0206 (035-060-6222-6045-0112 (035-060-6222-6045-0305 (035-060-6222-6045-0306 (035-060-6222-6045-0307 (035-060-6222-6045-0308) (035-060-6222-6045-0309) (035-060-6222-6045-0310) (035-060-6222-6045-0510) (035-060-6412-6015-0305) (035-060-6810-6021-0308) (035-060-6810-6021-0309) (035-060-6935-6005-0327) (R035-060-6121-1102 (R035-060-6118-1105 (R035-060-6222-1102 (R035-060-6412-1102 (R035-060-6810-1101 (R035-060-6810-1102 (R035-060-6935-1102 $( 10,000) 10,000 40,357 649,398 108,822 23,336 330,420 54,859 86,460 187,475 30,621 48,000 29,626 100 7,300 5,000) 26,555 2,000 6,465 1,700 6,300 200 14,323 18,000) 307,000) 29,000) 5,000) 130,000) 20,000) 30,000) 71,000) 90,048 3,500 16,383 750 1,000 4,645 12,957 54,141 860 15,500 4,000 12,700 1,649,317 610,000) 183,424 860 10,000 9,500 12,700 ATTEST: City Clerk September 21, 1987 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council Joel M. Schlanger Appropriation of Roanoke City School Grants I have reviewed the attached request for appropriations for the School Board. The Chapter I Winter Program, Chapter II Block Grant program, Licensed Practical Nursing Program, and Especially for You program are funded with 100% federal 'funding. The Artist in Education program is funded with $9,500 in federal funding and a local match of $10,000. Funding for the $10,000 local match is currently available in the Instruction category of school accounts in the General Fund in an account entitled, "Other Instruction Costs" (001-060-6002-6021-0308). I recon~aend that you concur with this request of the School Board. rector- of Fiance JMS:dp '~/~'~l Ed~uin R. Feinour, Chairman U.IIIliarn LUhlEe, Sr., Vice Chairman Donald Bartol 8oanok City School Board Sallye T. Coleman LaVerne B. Dillon David It. Usk James M. Turner, ~r. Frank P. Tai:a, Superintendent Richard L I~elle¥, (len~ of the Board P.O Box 13105, Roanoke, Virginia ~4031 · 703-981-2381 September 9, 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 September 8, 1987, the School Board respectfully requests City Council to appropriate the following funds to school accounts: Grant No. 6121- $1,649,317 for the Chapter I Winter program (FY88) to provide reading, language arts and mathematics instruction for students in targeted schools. The program is one hun- dred percent reimbursed by federal funds. Of the above increase in appropriation, $610,000 should be offset by a decrease in Grant No. 6118. Grant No. 6118- $610,000 decrease for the Chapter I Winter program (FY87) to reflect allocations to the summer program ($210,000) and carryover ($400,000). Grant No. 6222- $183,424 for the 1987-88 Chapter II Block Grant to provide funds for the improvement of instruction and guidance services in the school district. The program is one hundred percent reimbursed by federal funds. Grant No. 6412- $860.00 for the Licensed Practical Nursing Program, Title IIA, to provide tuition for selected students to attend the LPN course offered by the Roanoke City Schools. The program is one hundred percent reimbursed by federal funds. Excellence in Education Members of Council Page 2 September 9, 1987 rg CC: Grant No. 6810- Grant No. 6935- $19,500.00 for the Artist in Education pro- gram to provide funds for the enhancement of the district's arts program by bringing ex- perts into the schools for student workshops. The program will be fifty percent reimbursed by federal funds with local match of SI0,000.00. $12,700.00 for the Especially for You program to provide family life education to students in the Roanoke City Public Schools. Federal funding will provide for all materials for the program. Richard L. Kelley Clerk of the Board and Executive for Business Affairs Mr. Edwin R. Feinour Dr. Frank P. Tota Mr. William L. Murray, Jr. Mr. Kenneth F. Mundy, Jr. Mr. W. Robert Herbert I~r. Wilburn C. Dibling /Mr. Joel M. Schlanger (with accounting details) ROANOKE CITY SCgOOL BOARD Roanoke, ?irginia APPROPRIATION RROUEST Chapter I Ninter 12#-88-1 h121 035-060-6120-b001-0110 035-060-6120-6001-0112 035-060-6120-6001-0113 035-060-6120-6001-0116 035-060-6120-b001-0117 035-060-6120-6001-0121 035-060-6120-5001-0204 035-060-6120-6001-0205 035-060-6120-6001-0208 035-060-6120-6001-0210 035-060-6120-6001-0217 035-060-6121-6001-0303 035-060-6121-6001-030803 035-060-6121-6001-030804 035-060-6121-6001-0309 035-060-6121-b001-0313 035-060-6121-6001-0335 035-060-6121-b001-0401 035-060-6121-6001-0~02 035-060-6121-b001-0~04 035-060-6121-6001-0510 Appropriation Unit Z1E 035-060-6121-1102 Director Elementary Teachers Secondary Teachers Clerical Instructional Aides Nurses Social Security Retirement State Group Life Insurance Health Insurance Indirect Costs Administrative Supplies Testing Parent Involvement Instructional Supplies Medical Supplies Equipment Maintenance Administrative Travel Instructional Travel Medical Travel Instructional Equipment Federal Grant Receipts 40,357 b~9,398 108,822 23,336 330,420 54,859 86,460 187,~75 30,621 48,000 29,626 100 7,300 5,000) 26,555 2,000 1,700 6,300 200 14,323 1, b.q, 317 The Chapter I Rinter program will provide reading, language arts and mathematics instruction for students in targeted schools. The program is one hundred percent reimbursed by federal funds and will end June 30, 1988. The above appropriation represents the balance of the allocation Of federal funds to the program for the 1987-88 fiscal year. Of the above increase in appropriation, $510,000 should be o~fset by a decrease in appropriation unit Z1E, as detailed on the next page. September 8, 1987 RO&NOKE CITY SCHOOL BO&RD Roanoke, Virginia IPPROPRIITION RHDUCTIO# Chapter ! Hinter 12#-87-1 6118 035-ObO-6118-bO01-0110 035-060-6118-b001-0112 035-0h0-6118-6001-011~ 035-0h0-6118-6001-0116 035-ObO-h118-6001-0117 035-060-b118-bO01-0121 035-060-b118-bO01-020~ 035-060-6118-6001-020b Appropriation Unit Z1E Director £1ementary Teachers Elementary Guidance Clerical Instructional Aides Nurses Social Security Retirement 18, 000) 307, 000) 29,000) 5,000) 30, 000) 20, 000) 30,000) 71,000) $ (6101 000) 035-060-6118-1105 Federal Grant Receipts $ ( 6101 000) This request will decrease Chapter I appropriations to reflect the total allocations for the pro,ram. The 1986-87 allocation should be decreased to ~eflect allocations to the summer pro,ram (210,000) and carryover ~#00,000). September 8, 1987 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia Chapter II 1987-88 035-0~0-b222-~0~5-0112 0~5-0~0-6222-~0#5-0~05 035-0~0-~222-60~5-0306 035-060-6222-~0~5-0307 035-060-6222-60~5-0308 035-060-6222-60~5-0309 035-0~0-6222-~0~5-0310 095-060-~222-b0~5-0510 Appropriation Unit Z2J Guidance Counselors Oral Communications Urite to Read Career Education Parent Education Guidance Materials Library/Media Mater/als Instructional Equipment 90~0~8 3,500 1~,383 750 1,000 12,957 9 183,#2~ 035-0b0-6222-1102 Federal Grant Receipts $ 183,~2# The 1987-88 Chapter II Block Grant will provide funds for the ieprovement of instruotion and ~uidance services in the school d/strict. The pro~raa is one hundred percent reiabursed by federal funds and will end June 30~ 1988. September 8, 1987 ROANOKE CiTY SCIIOOL BOARD Roanoke, Vi~'~inia APPROPRIATION REOURST Lineneed Practical Nurein~, Title 6#12 035-OhO-bq12-6015-0305 Appropriation Unit ZqD Tuition $ 8bO 035-OhO-D#12-1102 Federal Grant Receipts 9 8bo The Licensed Practical NursinE Prosram, Title II~, provides tuition for selected students to attend the LPN course offered by Roanoke City Schools. The pro,ram is one hundred percent reimbursed by federal funds. The pro,ram ends June ~O, lg88. September 8, 1987 90&NOKE CITY SCROOL BOARD Roanoke, ?ir~inia APPROPRZATIO# REQUEST Artist in Education 1987-88 6810 035-060-6810-6021-0308 035-060-8810-6021-030q Appropriation Unit ZBD Contracted Artists 9 15,5OO Supplies ~,0OO 035-080-8810-1101 035-060-6810-1102 Local Match Federal Grant Receipts 1 O, 000 9,500 9 1q,500 The Artist in Education proEram provides funds for the enhancement of the district's arts pro,ram by brinEin~ experts into the schools for student workshops. The pro,ram is ~unded in the amount o~ 99,500 ~rom federal funds, sith the balance of 910, OOO local match to be taken from account 001-080-8002-8021-0308. The pro,ram will end September 30, 1988. September 30, 1987 ROANOKE CITY SCHOOL BOIRD Roanoke, Virginia APPROPRIATION REOUEST Eopeciall¥ for You 1987-88 ~935 O35-obo-bq35-bOOS-O327 Appropriation Unit ZqV Coordinator 9 12~ 700 035-OhO-hq25-1102 Federal Grant Receipts 9 12,700 The Especially for You Program sill provide family life education to students in the Roanoke City Public Schools. Federal funding for the program ~ill be passed through the Roanoke City Health Department, shich sill also provide all materials for the program. The program will end June 30, lq88. September 8, lq87 Office of the City Clen~ October ?, 1987 File #60-17~ Mr. Joe~ M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: ! am attaching copy of Ordinance No. 28803, amending and reor- daining certain sections of the 1987-$8 Grant Fund Appropriations, providing for tile appropriation of program income received from the Roanoke RedeveIopment and ftousing Authority, and other sources of program income, which Ordinance was adopted by the Council of the City of Roanoke on first reading on Monday, ~eptember 21, 19~7, also adopted by the Council on second reading on Monday, October 5, 1987, and will take effect ten days following the date of its second reading. Mary F. Parker, CMC City Clerk MFP:ru Eric. cc: Mr. Herbert Redevelopment N. W., ~r, W. D. McBride, E~ecutive Director, Roanoke and Housing Authority, 2624 Sale~n Turnpike, Roanoke, Virginia 24017 Robert Herbert, City Manager Room456 MunicipalBuildlng 215 (~urch Avenue, S.W. Roanoke, VIrg~nla24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October, 1987. No. 28803. AN ORDINANCE to amend and reordain certain sections of the 1987-88 Grant Fund Appropriations. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1987-88 Grant Fund Appropriations, be, and the same are hereby, amended and reordained, to read as follows, in part: Appropriations Community Development Block Grant 86-87 ~Community Development Block Grant 87-88 (1-3) ...... (4-5) ...... $ 2,230,527 3,210,333 Revenue Community Development Block Grant 86-87 Community Development Block Grant 87-88 (6-11) ..... (12-13) .... $ 2,230,527 3,210,333 1) Unprogrammed CDBG - Parking Lot Income 2) Unprogrammed CDBG Rehab. Loans 3) Unprogrammed CDBG Other 4) Unprogrammed CDBG Deanwood Land Proceeds 5) Unprogrammed CDBG Other 6) Parking Lot Income - RRHA 7) Othe~ Prog. Income - RRHA 8) Gainsboro Prog. Income 9) Loan Payments - NNEO 10) Loan Payments - Chem. and Paper Services 035-086-8640-5183 035-086-8640-5180 035-086-8640-5186 035-087-8740-5179 (035-087-8740-5186 (R035-035-1234-8702 (R035-035-1234-8703 (R035-035-1234-8705 (R035-035-1234-8709 (R035-035-1234-8715 $ 44,142 40,103 4,189 33,000 333 54,142 40,103 1,610 2,157 422 11) Wmson. Rd. Parking Garage Income 12) RRHA - Sale of Deanwood Land 13) Lease Payment - Cooper (R035-035-1234-8707) $(10,000) (R035-035-1234-8804) 33,000 (R035-035-1234-8806) 333 ATTEST: City Clerk September 21, 1987 FROM: SUBJECT: Honorable Mayor and Members of City Council Joel M. Schlanger Appropriation of Program Income Received from Roanoke Redevelopment and Housing Authority, and Other Sources of Program Income Program Income From RRHA By agreement with the City of Roanoke, the Roanoke Redevelopment and Housing Authority administers a large segment of the City's Community Development Block Grant Program. The Housing Authority receives program income during the course of its administration of various projects by selling properties in industrial development areas, by renting properties, by receiving rehabilitation loan repayments from project area residents, and by receiving repayments of loan loss reserve funds as housing loans are repaid. The Housing Authority is required to transfer this program income to the City of Roanoke. The City of Roanoke is required to use the income for a community development activity. The Housing Authority has made payment to the City in the amount of $127,245 through August 31, 1987, from the following categories of program income: $33,000 representing the proceeds of the sale of properties in the Deanwood industrial develop- ment project area (Account 035-035-1234-8804) Honorable Mayor and Members of City Council Page 2 September 21, 1987 $54,142 in parking lot rentals in the Downtown East Project and other areas in excess of parking lot income previously appropriated (Account 035-035-1234-8702) $40,103 in rehabilitation loan repayments by project residents in excess of amounts previously appropriated (Account 001-020-1234-8703) Program Income From GRTC The Greater Roanoke Transit Company manages the daily operation of the Williamson Road Parking Garage. A portion of the annual net income of the Williamson Road Parking Garage is considered program income as a result of UDAG funding provided to construct the garage. The Transit Company transfers these funds to the City. The City of Roanoke is required by grant agreement to use these funds for housing rehabilitation. No program income will be received for the year ending June 30, 1987, as a result of a net operating loss for the Garage for FY87. This report deappropriates $10,000 of program income previously appropriated which will not be received. Miscellaneous Program Income The City has received program income: the following miscellaneous $ 1,610 in rental income from Gainsboro PAC/GNDC in excess of amounts previously appropriated (Account 035-035-1234-8705) Honorable Mayor and Members of City Council Page 3 September 21, 1987 $ 333 representing the difference in the amount previously appropriated as lease payments from Cooper Industries and the actual revenue received (Account 035-035-1234-8806) $ 2,579 in repayments of CDBG loans made to the NNEO (Northwest Neighborhood Environ- mental Organization) and Chemical and Paper Services, Inc. (Accounts 035-035-1234-8709 and 035-035-1234-8715) I recommend that City Council appropriate the total of $121,767 in program income received from the Housing Authority and other sources to the following expenditure accounts: $33,000 to account 035-087-8740-5179, Unprogrammed CDBG, Deanwood Land Proceeds. This amount will be available for future appropriation transfers for a community development purpose. $44,142 to account 035-086-8640-5183, Unprogrammed CDBG, Parking Lot Income. This amount will be available for future appropriation transfers for a community development purpose; and $40,103 to account 035-086-8640-5180, Unprogrammed CDBG - Rehabilitation Loans. This amount will be available for future appropriation transfers for a community development purpose; and $ 4,522 to accounts 035-086-8640-5186 ($4,189) and 035-087-8740-5186 ($333), Unprogrammed CDBG - Other. This amount will be available for future appropriation transfers for a community development purpose. Honorable Mayor and Members of City Council Page 4 September 21, 1987 $131,767 to be appropriated to CDBG revenue accounts for CDBG years B-86 and B-87; and $ 10,000 to be deappropriated from CDBG revenue Account 035-035-1234-8707 repre- senting estimated revenue from Williamson Road Parking Garage which will not be realized. The net increase in the CDBG revenue budget is $121,767. JMS:dp