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HomeMy WebLinkAboutCouncil Actions 06-08-87~665 REGULAR WEEKLY SESSION ...... ROANOKE CITY COUNCIL June 8, 1987 7:30 p.m. AGENDA FOR THE COUNCIL C-! Call The Goode, The of America will be *See bottom of p~ge. to Order -- Roll Call· Mayor Taylor and~6. invocation will be delivered by the Reverend Robert F. Pastor, Mt. Zion A.M.E. Church. Pledge of Allegiance to the Flag of the United States led by Vice-Mayor Howard E. Yusser. PUBLIC HEARINGS A. Public hearing on the request of CBL Management, Inc., that a certain tract of land located on the no,th s/de of Shenandoah Avenue, N. W., between Old Stevens Road, N. W., and West.side Boule'~ard, N. W., and designated as Official To~ No. 2732201, be rezoned from RS-2, Single Family Residential District, to C-2, General Corr~nercial District. Daniel F. Layman, Jr., Attorney· Adopted O~td,~ee No. 18666 on fi~6t reading. (5-0) B. Public hearing on the request of Grossman's /nc., trading as Moore's, that a certain tract of land con- taining 7.4163 acres, more or less, located at the intersection of Franklin Road, S. W., and Roberts Road, S. W., and deaignated as Offic{al Ta~ No. 1280602,,be rezoned from C-i, Office and Institutional District, to LM, Light Manufacturing District, subject to certain ~doroferred conditions. Michael K. Smeltzer, Attorney. pted O~dinanae No. 28667 as amended on first reading. (5-0) CONSENT AGENDA (Approved 5-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DIS- CUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. regular meeting of Council held on Monday, Minutes of the April 27, 1987. RECOI~NDED ACTION: Dispense with the reading thereof and approve as recorded. *Adopted R~o£u~n No, 28665 aor~nending Frank P. Tot~, Jr~, a S~nior at Patriak Henry High School, for his d~ign~tion as All-USA Academic, First Team. C-2 Pritchard as a member of the Commission for a term ending C-3 C-4 Qualification of Gary E. Roanoke Transportation Safety October 31, 1990. RECOMMENDED ACTION: Receive and file· A report of the City Manager requesting an E~ecutive Session to discuss the disposition of publicly held property. pursuant to Section 2.1-344 (a) (2). Code of Virginia (1950). as amended. RECOMMENDED ACTION: Concur in request for Council to convene in Executive Session to discuss the disposi- tion of publicly held property, pursuant to Section 2.1-344 (a) (2). Code of Virginia (1950). as amended. A report of the City Manager requesting an F. eecutive Session to discuss the disposition of publicly held property. pursuant to Section 2.1-344 (a) (2). Code of Virginia (1950). as amended. RECOMMENDED ACTION: Concur in request for Council to convene in Executive Session to discuss the disposi- tion of publicly held property, pur8uant to Section 2.1-344 (a) (2). Code of Virginia (1950). as amended. REGULAR AGENDA Hearing of Citizens Upon Public Matters: Request of Michael G. Carter to address Council with regard to establishment of a dinner theatre in the old Wood-Nickels Grocery on Kirk Avenue. $. E. Not pr~enE. Petitions and Co,,r~unications: A co,,~,ianication from Deborah Morgenthal. Special Assistant to the Secretary. Blue Ridge Parkway. requesting the adop- tion of a resolution in support of "Dedication ~$?" of the A ~o,~uni~ation f~om the Roanoke City S¢hool Board ,·questing the app,op,iation of $~.450.00 fo, the Staff Development Title II, 1987 P~og,am; $3.000.00 fo, the Inst,u¢tional Services Title II P~og,am; and $160.000.00 of Undesignated Capital P,oje¢t Funds to p,ovide fo, the pu,~hase of ~ompute, equi~ent fo, the Inst,u~tional Management System. A~pEed O~nae~o. ll~l ~d O~e ~o. (2) 5. Reports of Officers: a. City Manager: Briefi'ngs: None· Items Recommended for Action: A report reconvnending adoption of an Ordinance to amend Section 6-62 of the City Code to require rabies innocu- lations for cats· Adopted Or~nanae No. 28670. 2. A report recommending adoption of a measure to record Council's approval of the Wastewater Facility Plan, dated February, 1987, as prepared by Malcolm Pirnie Environmental Engineers, Scientists and Planners. AdopEeci R~olu~ion No. 2867L (5-0) Reports of Committees: a. A report of the committee appointed to tabulate bids received for construction of the Park Lane, S. W., Duple~ Grinder Sewage Lift Station and Force Main. Robert A. Garland, Chairman· ,ld~pted 0rd2~mae No. 28672 and Ordinance No. 28673.'. [5-0] b. Minutes of the Audit Co,,~lttee meeting held on Monday, June I, 1957. James G. Harvey, II, Chairman. Reae~ved~d f~ed. Unfinished Business: None· 8. Introduction and Consideration of Ordinances and Resolutions: a. Ordinance No. 28862, on second reading, granting a revo- cable license for the construction of a certain wall encroaching over and into the right-of-way of South Jefferson Street, located at the intersection of South Jefferson Street and Yellow Mountain Road, S. E., Official Tc~ No. 4060601, upon certain terms and conditions. Adopted 0rdinana~No. 28662, (5-0) b. A Resolution commending Frank P. Tota, Jr., a Senior at Patrick Henry High School, for his designation as All-USA Academic, First Team. James O. Trout, Council Member. [See Page I, Motions and Miscellaneous Business: a® Inquiries and/or comments by the Mayor and members of City Council. be Vacancies on various authorities, boards, commissions and committees appointed by Council· 9.a. Adopted Re~olu~on No. 28674 in reference to the in~pa~lt~j of the M~or d~e to si~kne~ ~nd providing for the Viae-~yor to perform the du~6 of ~or dung ...... y. IN THE cOUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of June, 1987. No.~28665. A RESOLUTION commending Frank P. Tota, Jr., Patrick Henry High School, for his designation Academic, First Team. a Senior at as AIl-USA WHEREAS, USA Today's Ail-USA Academic Team includes Frank P. Tota, Jr., a Senior at Patrick Henry High School, as one of the twenty members of the First Team; WHEREAS, winners of this prestigious designation were selected from a field of 1607 outstanding students nomi- nated for the honor by their schools; WHEREAS, these students represent the best all around students attending high schools in this country, and the winners combine outstanding grades, leadership in activities in and out of school and leadership in intellectual endeavors that have taken their education beyond the classroom; WHEREAS, Mr. Tota has earned a 4.2666 grade average at Patrick Henry High School and achieved a score of 1530 on the Scholastic Aptitude Tests, project involving the behavior him distinction; and WHEREAS, this Council is desirous of nizing Mr. Tota for his achievements; and his three-year research of humpback whales has earned commending and recog- THEREFORE, Roanoke as follows: 1. Council adopts this resolution as a means nizing and commending the outstanding achievements P. Tota, tion to 2. copy of BE IT RESOLVED by the Council of the City of of recog- of Frank Jr., which achievements have brought much reeogni- this City and its School Division. The City Clerk is directed to forward an attested this resolution to Frank P. Tota, Jr. ATTEST: City Clerk. WILBURN C. DIBLING, JR. OFFICE OF TIlE CITY ATTORNEY 464 MUNICIPAL BUILDING ROANOKE, VIRGINIA 2401 ! June 1, 1987 Honorable James O. Trout Member, Roanoke City Council Norfolk Southern Corporation Industrial Real Estate Department 8 North Jefferson Street Roanoke, Virginia 24042 Re: Resolution commending Frank P. Tota, Jr. Dear Jim: As you requested, I have drafted a resolution commend- ing Frank P. Tota, Jr., for his designation by USA Today as All-USA Academic, First Team. A copy of the resolution I have drafted is enclosed, and I know that Mary Parker will be pleased to place it on the agenda at your request. Please let me know if I can be of further service to you. With kindest personal regards, I am Sincerelv.ours, Wilburn C. Dibling, Jr. City Attorney WCDJr:fcf Enclosure cc: 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 O~tce c~ fn~ O~y Ot~k June 10, 1987 File #15-20 Air. Robert K. Bengtson, Chairman City of Roanoke Transportation Safety Commission Roanoke, Virginia Dear Mr. Bengtson: This is to advise you that Gary E. Pritchard member of the City of Roanoke Transportation for a term ending October 31, 1990. Sincerely, ~d~ Mary F. Parker, CMC City Clerk has qualified as a Safety Commission MFP:ra Room456 MuniclpalBulldlng 215Churd~Av~-~e,S.W.l~g~e,V~glnlo24011 (703)98t-2~41 0-2 Oath or Affirmation of Offic~'?.~ ~ State o~ Vicginia, Oi~y o~ Roanoke, ~o .~: I, I wUl sup~ the Constitution of the United States, and the Constitution of the State of Virginia, and that I w~l faithfully and [mpa~ially discharge and perform all the duties incumbent u~n me as according to the best of my ability. So help me Go~~/ / Subscribed and sworn to before me, this / .~_day of / , Deputy Clerk Office of the City C'ie~ May 20, 1987 File #15-515 Mr. Gary E. Pritchard 60101ney Road Vinton, Virginia 24179 Dear Mr. Pritchard: At a regular meeting of the Council of the City of Roanoke held on Monday, May 18, 1987, you were elected as a member of the Roanoke Transportation Safety Corf~nission for a term ending October 31, 1990. Enclosed you wilt find a certificate of your election and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Municipal Building prior to serving in the capacity to which you were elected. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra EnCo cc: Mr. Robert K. Bengtson, Safety Con~nission Chairman, Roanoke Transportation Room 456 M~nlclpal Building 215 Chur~ A'~nue, $.W. Roanoke, Virginia 24011 (703) 981-2541 COMMONWEALTH ~Ot~ VIRGINIA ) ) To-wi t: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the 18th day of May, 1987, GARY E. PRITCHARD, was elected as a Member of the Roanoke Transportation Safety Corr~nission for a term ending October 31, 1990. Given under my hand and the seal of the City of Roanoke this 20th day of May, 1987. City Clerk '87 II!h-;~ /~9'1~ Roanoke, Virginia June 8, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Please reserve space on Council's agenda for an Executive Session to discuss disposition of publicly held property in accordance with Section 2.1-344(a)(2) of the Code of Virginia. WRH:EBRJr:mp cc: City Attorney Director of Finance W. Robert Herbert City Manager Roanoke, Virginia June 8, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Please reserve space on Council's agenda for an Executive Session to discuss disposition of publicly held property in accordance with Section 2.1-344(a)(2) of the Code of Virginia. WRH:EBRJr:mp cc: City Attorney Director of Finance Respectfully submitted, W. Robert Herbert City Manager CITY '87 ,liN-1 ?'~:~? ~ HerryF. Byrd Jr. w~, VA Honorer,/ VA Cheirmen Mr~ Ri~l~rd G. Dick Wi~c~ter, VA Scotw~l~ E4 IL T. N. M~ Mary R. M~ R~ C. N.C. C~ Li~il~ N.C. E. ~ R~b~ BIo~g R~ ~C. R~ VA Blue Ridge Parkway DEDICATION '87 14 W. Kirk Aveeue * Roaaoke, VA 14011 * (703) 34~.51~ or 700 Nortbwest~ll Plaz~ · Asbeville, N.C. 11101 * (704) 11, 1987 Dr. Noel C. Taylor t'layor 215 Churoh Avenue, Roanoke, VA 2~011 Dea~ Hayer Taylor: On September 11, 1987 the Blue Ridge Parkway will reach an historic milestone. After 52 years of construction and some $124-mllllon in costs, the eeenlc motor roa~ will bm completed. In ~ecognltlon of thls achievement, a su~mer-lon8 celebration entltled eDedleatlon ,87e la bel~ pl~n,~ by the off Vl~glnta, the 3tats of ~o~th Ca~ollna and the Blue ~ldge Parkuay As~elatlon. Thel~ espn go~ ~ to m~e the nation the ~o~Id mo~e aea~e and app~eclattve of ~he vast natural, recreational and cultural re~ees to be ffo~d on the Pa~ay ~d in the 29 ~tles thigh ~oh it The highlight of the celebration will be dedication ceremonies at Grandfather Hountaln, location of the final segment of Parkway construction. On September 11, thls panoramic, 7.5-mlle section officially will be opened to the public. To help us adequately observe this occasion, we ~ollctt you~ support for *Dedication '8?* tn the form of a resolution. As an example you might wish to consider, we are enclosing a copy of House Joint Resolution No. 385 enacted by the General Assembly of Vlrglnla in Feb~uar~y; 1987. Thank you for your lnterest in the Blue Ridge Parkway and 1ts activities. We wlll appreciate receiving the ortglnal or a copy any action you might take on this matter. If we can be of assistance, please don*t hesitate to contact us. Sincerely, Deborah Morgenthal Speclal Assistant to the Seoretary 4A GENERAL ASSEMBLY OF VIRGINIA - 1987 SESSION HOU$£ JOINT RE~OLUTION NO. Requesting the l~e~rtnnent o! T~ns~rtation and th~ '.'ision with th~ Stat. o/ North Ca~lina. th~ Notional ~ark de~t'c~, and th. ~vemor'~ Study A~eed to by the Ho~ og Dele~t~ Feb~ 9. 1987 A~eed to by ~e ~te. Feb~ 19. 1987 d .WHEREAS, the Blue Ridge Parkway began as a Great Depression .Em undertaking eslgaed to provide much needed employment for desUthte residents of me mountains of Vlr~ and North Carolina; and N ..WH~_R ..E~, coo _s~"uction oh thiE project began at Cumberland Knob In Alle~ban Court orm Carolina, on ~eptember 11, 1935; and Y ty, WHEREAS, during the Intervening fifty-two y~ar~ the Blue Ridge Parltwa, I~ fulfilled Its origlnnl pu*,,~,,., but ........... Y as not only harmony between r~J~d th~sa__o...ec__o,me ~ mterua, tlonat!y.renowned ,example or how Implemented; and .aLu~u environment can tM carefully planned and WHEREAS, the outstanding natural, cultural, 8fld~ FeCFeatiOfln~ attributes of this 470-mlle-inng unit or the National Park System have attracted more than 21 rnlllinn visits per year;, and · WHEREAS, tiffs popularity generated even though the-Blue Ridge Parkway is not yet complete; 'and around the rugged or~c oranoxamer Mountain in North Carolina, will be complete and open to visltora on September 11, 1987; and WHEREAS, the Commonwealth of Vir~nla and the State of North cooperation with the National Park ' Carolina, In '87," a summer Ion- seri ..,.... ,S_e.r~.,i_ce_, .hav?_ planned and. will. lin. plement "Dedication ' o es Of ,.-~u~ ~auau ~.0 the 0 DI · . WHEREAS, "DedlcaUon '" s pe n~_ of the Imm. secUon; .and attenUon and nttenda 87 promises to attract naUoanl ann even International ncc, thereby contributing to the appreciaUon, awarenees, and understanding or the Blue Ridge Parkway as well as the two states; and · ,._ W..I-I~EREAS,..a .de~.icaUon program Ires been scheduled for Se tember Il- mc ~'~n'y.secOn(l Annlve of P . 1987, which is now, therefore, be It rsary the beginning or construcUon or the Blue Ridge Parltwny; RESOLVED by the House or Delegates,* the Senate concum That th TrunsportaUon and the Division of '~",,'-'--- '- ......... ns, · · Department uf ~e State of North Carollan, the NaUo--t ~ .... y eq ested t_o cooperate with ,,~ r,~ ',ervtce, and the Governor's Study ~-ommJsslon on the 1987 Grand Opening of the Blue RI appro te dedl .on ceremonies fur the Blue'R,d.e 47--Zar w"y In the PreP. rution or ..,~R_E~_.O,L¥.ED .FURTHER, That the Clerir or the-H(~u~-~';~eleo, tes ........ _t~us resoiurtofl for Presentation lo $3;'k ~ qmtth ,~,--, .o,~. s,~_cpore a copy or' June 10, 1987 File #60-467 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28689, amending and reor- daining certain sections of the 1986-87 Capital Fund Appropriations, appropriating $160,000,00.of Undesignated Capital Project Funds, to provide for the purchase of computer equipment for the Instructional Management System, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 8, 1987. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra Enco cc: Mr. Edwin R. Feinour, Chairman, Roanoke City School Board, 371! Peakwood Drive, S. W., Roanoke, Virginia 24014 Dr. Frank P. Tota, Superintendent of Schools, P. 0. Box 13145, Roanoke, Virginia 24031 Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board, P. 0. Box 13105, Roanoke, Virginia 24031 Mr. W. Robert Herbert, City Manager Room456 MunlclpalBuildlng 215 Church Av~'~ue, S.W.l~:x~c~e.¥~rglnla24011 (703)98%2541 D~I~A#TM~NT OF FINANC, F. RECFt v ED CITY OF ROANOKE. VA. 0 IT Y C L E!., ~,'i i~ !;!FTC ~i June 8, 1987 '87 J!IN-4 P2'':6 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council Joel M. Schlanger Appropriation of Grant Funds and Undesignated Capital Funds for School Board I have reviewed the attached request for the appropria- tion of two school grants and undesignated capital funds for the School Board. The Staff Development Title II and Instructional Services Title II grants are funded with 100% federal funds. for City Council to appropriate $160,000 of interest unspent school bond proceeds to purchase computer for the Instructional Management System in elementary Funding for this equipment was identified in the City's Five Year Capital Improvement Program. I recommend that you concur with this request of the School Board. The attached communication includes a request earned on equipment schools. JMS/kp June 10, 1987 File #60-467 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28668, amending and reor- daining certain sections of the 1986-87 Grant Fund Appropriations, to provide for the appropriation of $8,450.00 for the Staff Development Title II, 1987 Program, and $3,000.00 for the Instructional Services Title II Program, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 8, 1987. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra Enc. cc: Mr. Edwin R. Feinour, Chairman, Roanoke City School Board, 3711Peakwood Drive, S. W., Roanoke, Virginia 24014 Dr. Frank P. Tota, Superintendent of Schools, P. 0. 13145, Roanoke, Virginia 24031 Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board, P. O. Box 13105, Roanoke, Virginia 24031 Mr. W. Robert Herbert, City Manager Room456 Munlcl~oalBulldlng 2150"~"chA,,~ue, S.W.l~:moke,~rglnlo2~1011 (703)981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of June, 1987. No. 28668. AN ORDINANCE to amend and reordain certain sections of the 1986-87 Grant 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 1986-87 Grant Fund Appropriations, be, and the same are hereby, amended and reordained, to read as follows, in part: Appropriations Education Staff Development Title II, 1987 (1) ............... Instructional Services Title II 86-87 (2-4) ........ $ 9,126,202 8,450 16,532 Revenue Education Staff Development Title II, 1987 (5) ............... Instructional Services Title II, 86-87 (6) ......... $ 9,126,202 8,450 16,532 1) Staff Development Materials 2) Clerical 3) Contracted Services 4) Instructional Materials 5) Fed. Grant Receipts 6) Fed. Grant Receipts (035-060-6219-6045-0309) 8,450 (035-060-6221-6020-0116) 1,200 (035-060-6221-6020-0308) 800 (035-060-6221-6020-0309) 1,000 (035-060-6219-1102) 8,450 (035-060-6221-1102) 3,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk Edwin R. F~inour. Chairman UJilllom LUhite. Sr., Vice Chairman Donald Bo,'tol .--- R..oanoke City School Board Sallye T. Coleman LaVerne ~t. Dillon David t¢. LJsk P.O I~ox 1-~105, Roanoke, Virginia 24031 · 70.~-981-2].~>81 James M. Turner. Jr. Ftan~ P. Toi~a. Superlntenden~ I~ichord L I~elle¥. Clem of I:he ~ May 27, 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 May 26, 1987, the School Board respectfully requests City Council to appropriate the following funds to school accounts: Grant No. 6219 $8,450.00 for the Staff Development Title II, 1987 program to provide funds for staff development activities. The program is one hundred percent reimbursed by federal funds. Grant No. 6221 $3,000.00 for the instructional Services Title II program to provide funds to improve the participation of female and minority students in mathematics and science education. The program is one hundred percent reimbursed by federal funds. The Board further requests City Council to appropriate $160,000.00 of Undesignated Capital Project Funds to provide for the purchase of computer equipment for the Instructional Management System. The system will provide automated testing and student evaluation services for each elementary school. Sincerely, Richard L. Clerk of the Board and Executive for Business Affairs rg cc: Mr. Edwin R. Feinour Dr. Frank P. Tota Mr. William L. Murray, Jr. ir. Kenneth F. Mundy, Jr. W. Robert Herbert r. Wllburn C. Dibling Joel M. Schlanger (with accounting details) Excellence in Education ROANOKE CZTY SCHOOL BORRD Roanoke, Virginia APPROPR[~TZON REQUEST StaFf Development Title 1[, 6219 1987 035-060-6219-6045-0309 Staff Development Materials Appropriation Unit Z20 $ 8~450.00 035-060-6219-1102 Federal Grant Receipts $ 8,450.00 The 1987-88 StaFf Development, Title II program wil] provide Funds for staff development activities. The program is one hundred percent reimbursed by federal Funds. The program will end September 30, 1988. May 26, 1987 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Znstructtonal Services Title ZI 86-87 622! 035-060-6221-6020-0116 035-060-6221-6020-0308 035-060-6221-6020-0309 Appropriation Unit Z2I Clerical Contracted Services Instructional Materials 1,200o00 800.00 1,000.00 $ 3,000.00 055-060-6221-1102 Federal Grant Receipts $ $,000.00 The Instructional Services Title II program .i1! provide funds to improve the participation of female and minority students in mathematics and science education. The above appropriation represents additional funds allocated by the Department of Education to Roanoke City Public Schools. Expenditures ~il] be reimbursed one hundred percent by federal funds. The program ~il] end September 30, 3987. May 26, 1987 RO&NOKB CITY SCROOL BOARD Roanoke, Virginia &PPROPRIiTION REOUEST From Undenifneted Capita! ProJeot Funds O08-ObO-bO61-b02~-0510 Compute~ Rquipment 9160, 000. O0 The appropriation o£ Undesignated Capital ProSsct Funds will provide For the purchase oF computer equipment For the Instructional Nanagement System. Nay 2b, 1987 Of~ce ~ ~ O~ C~e~k June 10, 1987 File #24A-54 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 28670, amending and reor- daining subsections (a) and (b) of §6-62, Vaccination of dogs, Code of the City of Roanoke (1979), as amended, to require rabies inoculations for cats, 'effective August I, 1987, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 8, 1987. Mary F. Parker, CMC City Clerk MFP:ra Eno. cc: Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Donald S. Caldwell, Commonwealth's Attorney Mr. Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 The Honorable Kenneth E. Trabue, Chief Judge, Circuit Court, 305 East Main Street, Salem, Virginia 24153 The Honorable James W. Flippen, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Edward S. Kidd, Jr., Chief Judge, General District Court Room456 Municll:x3lBul~lng 215 Church Av~ue, S.W. Roanol~,~rglnta24011 (703)981-2541 Mr. W. Robert Herbert Page 2 June 10, 1987 cc: The Honorable Jack B. Coulter, Judge, Circuit Court The Honorable Clifford R. Weckstein, Judge, Circuit Court The Honorable Roy B. Willett, Judge, Circuit Court The Honorable G. 0. Clemens, Judge, Circuit Court, P. 0. Bo~ 1016, Salem, Virginia 24153 Miss Patsy Testerman, Clerk, Circuit Court Ms. Patsy Bussey, Clerk, Juvenile and Domestic Relations District Court Mr. Ronald Albright, Clerk, General District Court Mr. Bobby D. Casey, Office of the Magistrate, ~P. 0. Bo~ 13867, Roanoke, Virginia 24037 Ms. Clayne M. Calhoun, Law Librarian Mr. Robert L. Laslie, Vice President - Supplements, Municipal Code Corporation, P. 0. Bo~ 2235, Tallahassee, Florida 32304 IN THE COUNCIL OF THE CITY OF ROANOKE, The 8th day of June, 1987. No. 28670. VIRGINIA, AN ORDINANCE amending and reordaining subsections (a) and (b) of §6-62, Vaccination of dogs, Code of the City of Roanoke (1979), as amended, to require rabies inoculations for cats; establishing an effective date; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Subsections (a) and (b) of §6-62, Vaccination of dogs, Code of the City of Roanoke (1979), as amended, be and is hereby amended and reordained to read and provide as follows: §6-62. Vaccination of dogs and cats. (a) It shall be unlawful for any person to own, keep or harbor any dog or cat over six (6) months of age within the City, unless such dog or cat has been vaccinated against rabies, within a period of three (3) years, either at a clinic established in the City by the City Manager for the purpose or by a duly licensed veterinarian. A reasonable charge shall be made for vaccinations made at clinics established by the City Manager; provided, however, that in any case in which such charge would result in a demonstrable hardship, no charge shall be made. (b) At the time a dog or cat is vaccinated as required by this section, a certificate of such fact shall be issued to the owner, which shall con- tain a description of the dog or cat, the name of the owner, the date on which such vaccination took place, the type of vaccination used and the signa- ture of the veterinarian or other person who vacci- nated the dog or eat. 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 on and after August 1, 1987. ATTEST: City Clerk. Honorable Mayor and City Council Roanoke, Virginia CITY r~ ~:F.,~, ~:: " ' RoanOke, Virginia '87 1987 Dear Members of Council: Subject: Rabies Inoculations for Cats I. Background: March 5, 1987, Mayor Noel C. Taylor received a letter from Dr. C. M. G. Buttery, State Health Commissioner, citing the increased number of rabies cases and the spreading of the geographic areas affected. Dr. Buttery urged that this locality adopt an ordinance requiring cats to be immunized against rabies. (Letter Attached) April 21, 1987, City Manager received Dr. E. J. Clark, Jr.'s, Director of Roanoke City Health Department, letter of support for Doctor Buttery's request requir- ing cats to be immunized against rabies. (Letter Attached) II. Current Situation: Forty-three (43) localities in Virginia have enacted requirements for cat inoculation according to State Health Department epidemiologist Susan R. Jenkins. A list of those localities and the dates of enactment is attached. Roanoke City has not found rabid animals wild or do- mestic. However, there are pockets of wild animal concentrations within the City. The animals are of the type that are carriers and susceptible to rabies, i.e, raccoons, skunks, foxes, groundhogs, opossum. The probability of wild animal contact with domestic cats is very high. Domestic and feral cats are presently considered free-roaming animals in the City and no ordinance exists requiring rabies vaccination. De Since 1980, thirty-three (33) cats and three (3) dogs have been diagnosed as rabid in Virginia and incidents have occurred in early 1987 in Hanover County, Fauquier, and Rockbridge counties of reported rabid cats and the requirement for post exposure treatment to numerous people as a result of exposure to unvaccinated cats according to Doctor Buttery. - 2 - Ee The State has not provided authority for localities to require licensing of cats. Fe The ~reatest threat to public health is through contact with domestic cats and dogs that may have contracted rabies from wild animals. III. The issues are: A. Public health. B. Legality of cat inoculation. Alternatives: City Council amend Code of the City of Roanoke (1979) as amended, Section 6-62, to provide for the inoculation of cats. 1) Public health and welfare will be addressed in that the risk of rabies exposure to citizens will be substantially reduced as a result of contact with domestic animals. 2) Legality of the City's enactment of an ordinance as provided for in Section 15.1-28.5, Code of Virginia, which clearly provides such authority for localities to require rabies inoculations for cats. City Council not act to amend Article III, Rabies Control ordinances to permit inoculation of cats. 1) Public health issues will not be immediately ad- dressed nor is there evidence of imminent danger; however, the probability of citizen exposure to rabies through contact with domestic cats will not be reduced. 2) Legality is not an issue. IV. Recommendation: It is recommended that City Council adopt Alternative "A" and amend Section 6-62 of the Code of the City of Roanoke (1979) as amended, to require rabies inoculations for cats. While it's recognized that enforcement of this regulation will be difficult in the absence of a licensing provision for cats it will none the less provide a measure of protection for citizens and animal control officers coming in contact with domestic animals. The City Health Department, Police Department, and the Veterinarian's Association will sponsor an inoculation clinic to further encourage voluntary compliance with the ordinance. Respectfully submitted, W. R. Herbert City Manager WRH:MDH:jmt Attachments cc: Wilburn C. Dibling, Jr., City Attorney Joel M. Schlanger, Director of Finance George C. Snead, Director, Administration and Public Safety M. David Hooper, Chief of Police COMMISSIONER COMMONWEALTH o[ VIRQINIA Departme t of Health Richmond, Virginia £3£19 March 2, 19~7 The Honorable Nole C. Taylor, Mayor Roanoke City Council Municipal Building, Room 452 215 Church Avenue, S.W. Roanoke, VA 24011 Dear Mayor Taylor: The rabies problem is increasing in Virginia. During the first 7 weeks of 1987, 44 rabid animals were reported compared to 12 for the same time last year. The rapid geographic expansion of the raccoon epizootic (an epidemic occurring in animals) is significant. Last year Alleghany, Caroline, Essex, Goochland, Henrico, and King and Queen Counties reported rabid raccoons for the first time. Rabid skunks, believed to be associated with the raccoon outbreak, were reported from south of the James River in Buckingham and Cumberland Counties. This year King William and Cumberland Counties have already reported their first rabid raccoons; the latter confirms the spread of the raccoon outbreak south of the James River. In Northern Virginia the number of animal rabies cases increased between 1985 and 1986 in Clarke, Fairfax, Loudoun, Shenandoah and Warren Counties. Several counties in southwest virginia continue to report rabid skunks as part of a larger outbreak affecting the midwest United States. Since there are presently no effective direct methods to control wildlife rabies, we depend on indirect methods to protect the public from this universally fatal disease. The most important protection is vaccination of dogs and cats against rabies. Because pets are so much a part of family life, they are much more likely than wild animals to expose large numbers of people when they become rabid. Since 1980, 33 cats and 3 dogs' have been diagnosed as rabid in Virginia. This coincides with the nationwide trend where more cats are consistently reported rabid. The number of rabid dogs decreased dramatically in the mid 1950's when effective dog rabies vaccines became available and stray dog control became a priority. Virginia presently has a law requiring all dogs over 6 months of age to be vaccinated against rabies. March 2, 1987 Page 2 Cat rabies has b~c0me headline news in Virginia since two rabid cats were reported from Hanover County early in 1987. Six people underwent expensive (approximately $500 per person) rabies post exposure treatment as a result of exposure to these unvaccinated, pet cats. Fauquier and Rockbridge Counties have also reported rabid cats this year resulting in another 6 to 9 people receiving post exposure treatment. It would be a grave mistake not.to take every reasonable action to prevent human rabies cases in Virginia. Accordingly, I request that your locality adopt an ordinance as soon as possible, requiring cats to be immunized against rabies. Section 15.1-28.5 of the Code of Virginia allows the governing body of any county, city or town to require by ordinance ,that all domestic cats be innoculated against rabies by a currently licensed veterinarian or by an animal technician certified pursuant to Section 54-786.3 " To date at least 35 localities in Virginia have adopted a cat rabies vaccination ordinance (see attached example from New Kent County). The risk of rabies transmission to people is sufficiently great to warrant this action in all remaining jurisdictions. The enactment of an ordinance in your locality has been discussed with your'District Health Director, Dr. E. J. Clarke, Jr. He agrees with me that such an ordinance is indicated. Adopting it is a desirable step towards ensuring that the people living in your locality are protected against transmission of this disease by their pets. If you have questions or comments or desire further explanation or clarification, I urge you to discuss this recommendation with Dr. Clarke at (703) 983-7600 or Dr. Suzanne R. Jenkins at (804) 786-6261, here in Richmond. Sincerely, C. M. G. Buttery, M.D., M.P.H. State Health Commissioner Attachment cc: Mr. W. Robert Herbert E. J. Clarke, Jr., M.D. COMMONWEALTH of VIRGINIA Roanoke City Health Department 515 EIGHTH STREET, S.W. P. O. BOX 12926 ROANOKE, VIRGINIA 24029 April 21, 1987 Mr. W. Robert Herbert City Manager Municipal Building, Room 364 215 Church Avenue, S.W Roanoke, Virginia 24011 Dear Mr. H~~ Recently Dr. C.M.G. Buttery, State Health Commissioner wrote to Mayor Noel C. Taylor, concerning the Wildlife Rabies problem in Virginia and outlining the progress of the problem and the very real potential for human risk, as this epizootic continues to spread. He stated that family pets are more likely than wild animals to expose large numbers of people when they become rabid, resulting in very expensive post-exposure treatment, (approximately $500 per person), for all who had contact with the animal. Since 1980 cats have increasingly been diagnosed as rabid. Since the State of Virginia has a proven effective law requiring all dogs over six months of age to be vaccinated against rabies, dog rabies has decreased dramatically. It would therefore be reasonable to expect that required vaccination of cats would have a favorable impact on this disease in cats. Therefore, I would like to support Dr. Buttery's request that Roanoke City adopt an ordinance requiring cats to be immunized against rabies. Please contact me if you have any questions or comments. Sincerely, E. J. Clarke, Jr., M.D. Health Director CC:Chief M. David Hooper VIRGINIA CAT VACCINATION ORDINANCES County or City Arlington Norfolk Colonial Beach Loudoun County Vienna Fairfax City Falls Church Fairfax County Alexandria Louisa County Prince William County Manassas City Manassas Park Hampton York County Virginia Beach Buckingham County Hopewell Poquoson City Williamsburg Henrico County Chesterfield County Newport News Richmond City Petersburg Winchester Emporia Prince George County Dinwiddie County Albemarle County New Kent County Covington Sussex County *Hanover County *Powhatan County Ashland Essex Goochland King & Queen Prince Edward Nottoway Surry Roanoke County Date of Enactment 11/6/82 5/10/83 6/83 1/83 12/6/82 2/22/83 1/10/83 11/22/82 2/83 1/84 1/83 1/83 1/83 8/22/84 10/84 8/84 10/84 9/26/84 10/84 11/8/84 11/14/84 11/14/84 1/85 2/25/85 1/8/85 3/83 5/85 7/85 10/85 1983 2/18/86 4/86 12/18/86 2/8/87 2/9/87 3/87 3/87 3/87 3/87 4/87 4/87 3/87 5/87 *Emergency ordinance (30 days) June lO, 1987 File #27 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 28671, approving the Wastewater Facility Plan for the City of Roanoke, dated February, 1987, as prepared by Malcolm Pirnie Environmental Engineers, Scientists and Planners, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 8, 1987. ~ ~t~ ~. ~t~A~~Sincerely, Mary F. Parker, CMC City Clerk MFP:ra Enc. cc: Mr. Kit B. Kiser, Director of Mr. Steven L. Walker, Manager, Utilities and Operations Sewage Treatment Plant Room 456 ~unk:lpol I~u¢ldlng 215 (:~un:h Avenue, S.W. Roanoke, ~q~la 240t I (703) 981-2.541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 8th day of June, 1987. No. 28671. VIRGINIA, A RESOLUTION approving the Wastewater Facility Plan for the City. WHEREAS, the City of Roanoke owns and operates a regional Wastewater Treatment Plant and related facilities which are essential to this region; and WHEREAS, the City of Roanoke desires to maintain a modern and technologically current Wastewater Control Plant of adequate capacity; and WHEREAS, )~lcolm Pirnie, Inc., Environmental Engineers, Scientists, and Planners, have completed a Wastewater Facility Plan calling for replacement of the Roanoke River Interceptor, replacement of a portion of the Tinker Creek Interceptor, repla- cement of high maintenance or antiquated equipment and safety improvements at the Wastewater Control Plant, and an increase in plant treatment capacity. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that this Council hereby formally approves the Wastewater Facility Plan dated February, 1987, for the City of Roanoke by Malcolm Pirnie, Inc., Environmental Engineers, Scientists, and Planners and further authorizes the appropriate City officials to pursue approval of the including execution of for such approval. plan by the any related State Water Control Board, documentation deemed neeessary ATTEST: City Clerk. Roanoke, Virginia June 8, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Wastewater Facility Plan Council considered the subject plan and reports from the Water Resources Committee and Planning Commission on June 1, 1987. Both the Committee and the Commission recommended that Council approve the Wastewater Facility Plan. Council, by voice motion, agreed to "refer the plan" to the State Water Control Board. I recommend for future consideration that there be a measure of record showing City Council approval. This measure could be important when applying for funding for specific projects and would be easier than making and attesting copies of Council's official minutes. A specific measure of approval is recommended that will record Council's approval of the Wastewater Facility Plan, dated February, 1987, for the City of Roanoke as prepared by Malcolm Pirnie Environmental Engi- neers, Scientists and Planners. WRH:KBK:afm cc: City Attorney Director of Finance Respectfully submitted, W. Robert Herbert City Manager Director of Utilities & Operations Manager, Sewage Treatment Plant June 10~ 1987 File #27 S. C. Rossi & Company, Inc. 1410 16th Street, S. E. Roanoke, Virginia 24014 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 28673, accepting your propo- sal for construction of a sewage lift station and force main located on Park Lane, S. W., in the total amount of'$35,552.50, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 8, 1987. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra Enc. cc: Mr. W. Robert Herbert, City Manager Mr. Joel M. Schlanger, Director of Finance Mr. Kit B. Kiser, Director of Utilities and Operations Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Ms. Delores C. Daniels, Citizens' Request for Service I~:~:~n456 Munlcll~l~uik~ng 215~,~chAve~ue, S.W.P, oanc~e,~rglnla24011 (703)98'1-2541 June 10, 1987 File #27 Structures & Utilities Company, P. 0. Box 2218 Christiansburg, Virginia 24068 Into Aaron J. Conner General Contractor P. O. Bax 6068 Roanoke, Virginia 24017 Breakell, Inc. P. 0. Box 6414 Roanoke, Virginia 24017 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 28673, accepting the propo- sal of S. C. Rossi & Company, Inc., for construction of a sewage lift station and force main located on Park Lane, S. W., in the total amount of $35,552.50, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 8, 1987. On behalf of the Council, I for submitting your proposal would like to express appreciation on the above described project. Sincerely, ~ Mary F. Parker, CMC City Clerk MFP:ra Enc. Room456 Munlc~lBulldlng 215~.~chA~w~ue, S.W. Roanc~,~,¥1rglnlo24011 (703)98t-2541 6A IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of dune, ]987. No. 28673. AN ORDINANCE accepting the bid of S. C. Rossi & Company, Ina., for construction of a sewage lift station and force main located on Park Lane, S.W., 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 S. C. Rossi & Company, Inc., in the total amount of $35,552.50, for construction of a sewage lift station and force main located on Park Lane, S.W., such bid being in full compliance with the City's plans and specifications made therefor, subject only to the modifications contained in a letter dated May 19, 1987, from S. C. Rossi & Company, Inc., 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, as modified by the above-mentioned May 17, 1987, letter, and the City's specifications made therefor, said contract to be in such form as is approved by the City Attorney, and the cost of said work to be paid for out of funds heretofore or simultaneously appropriated by Council. 3. Any and all other bids made to the City for the aforesaid work are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. 4. In order to provide for the usual daily operation municipal government, ordinance shall be in of the an emergency is deemed to exist, and this full force and effect upon its passage. A~rEST: City Clerk. June 10, 1987 File #27-60 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28672, amending and reor- daining certain sections of the 1986-87 Sewage Treatment Fund Appropriation Ordinance, appropriating $39,108.00 in connection with the construction of a sewage lift station and force main located on Park Lane, S. W., by S. C. Rossi & Company, Inc., which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 8, 1987. Sincere ly, Mary F. Parker, CMC City Clerk MFP:ra Enco cc: Mr. Mr. Mr. Mr. Ms. Ms. W. Robert Herbert, City Manager Kit B. Kiser, Director of Utilities and Operations William Fo Clark, Director of Public Works Charles M. Huffine, City Engineer Sarah E. Fitton, Construction Cost Technician Delores C. Daniels, Citizens' Request for Service I~oom456 ~nlclpall~tldlng 2~lS~urchAw~,~ue, S.W.l~oc~no~e,~glnla24011 (703)981-2541 IM THE COUNCIL OF THE CITY OF ROANOKE, The 8th day of June, 1987. No, 28672. VIRGINIA, AN ORDINANCE to amend and reordain certain sections of the 1986-87 Sewage Treatment Fund Appropriation Ordinance, and pro- viding 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 1986-87 Sewage Treatment Fund Appropriation Ordinance be, and the same are hereby, amended and reordained, to read as follows, in part: Appropriations Capital Outlay from Revenue $ 2,300,940 Sewage Lift Station (1) .......................... 39,108 Retained Earnings Unrestricted Retained Earnings (2) ................. $11,885,386 (1) Approp. from General Rev. (2) Retained Earnings - Unrestricted (A003-056-8426-9003) (X003-3336) $ 39,108 (39,108) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Honorable Mayor and City Council Roanoke, Virginia Roanoke, Virginia June 8, 1987 Dear Members of Council: Subject: Bid Committee Report for Project S-86-10 Park Lane, S.W. Duplex Grinder Sewage Lift Station and Force Main I concur with the recommendations of the attached Bid Committee Report. Sincerely, W. Robert Herbert City Manager WRH/ES/mm Attachment: Bid Committee Report cc: City Attorney Director of Finance Director of Utilities & Operations Director of Public Works Citizens' Request for Service City Engineer Construction Cost Technician Roanoke, Virginia June 8, 1987 Honorable Mayor and Members of Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report for Project S-86-10 Park Lane, S.W. Duplex Grinder Sewage Lift Station and Force Main I. Back~round: Project was generated out of necessity due to increasing sep- tic problems for two property owners on Park Lane, S.W. in the City of Roanoke, Virginia. Property owners formally agreed to a proposal by the City of Roanoke to assist them by designing and constructing a sewage lift station to transport the sewage flow to the nearest gra- vity manhole and thereby eliminate the need for septic tanks and drain fields. CJ Formal a~reement consists of joint participation between the City of Roanoke, Mr. Charles Lex, and Ms. Julie Slusher for the cost of design and construction of the lift station faci- lity. Preliminary estimate as of July, 1986, was in the amount of $21~650.00 and design of the Station attempted to stay within this budgeted amount. The participating parties would share in the costs for this project according to the following percentages of the original preliminary estimate amount of $21,650.00: City of Roanoke ..... 48.5% Charles Lex ....... 24.3% * Julie Slusher ...... 27.2% * Plus donation of land for the building. Page 2 City Council received, publicly opened and read four (4) bids for the subject project on May 11, 1987, and referred the bids to a bid committee in order to review the bids and report back to Counicl. F. Low lump sum bid in the amount of $42~452.50 was submitted by S. C. Rossi & Company, Inc., of Roanoke, Virginia. Low bidder was contacted, in accordance with the contract documents, Acceptance of Bids, Paragraphs 14.1 & 14.2, in order to investigate reasons for the high bid in comparison to the Engineer's estimate and to pursue means of reducing the bid to a lower amount. Results of this investigation indicated that the Engineer's estimate did not include enough allowance for certain items of the project. These items were modified to reduce the bid amount to $35~552.50 in accordance with the confirming letter from S. C. Rossi & Company, Inc., the low bidder on the pro- ject. This letter is attached as a part of this report. II. Issues in order of importance: A. Compliance of the bidders with the requirements of the contract documents. B. Amount of low lump sum bid. C. Funds for construction. III. Alternatives are: Ae Award a lump sum contract to S. C. Rossi & Company, Inc. in the amount of $35}552.50 and establish a contingency fund for the project in the amount of $3~555.00. 1. Compliance of the bidders with the contract documents was met. 2. Amount of low lump sum bid, as modified to compensate for a low engineer's estimate, is acceptable. Funds for the construction of the project are available in the sewer fund together with the participating funds by the other two property owners involved. The funds from the property owners should be deposited as revenue and the total project cost appropriated from Previous Years' Retained Earnings to an account number to be established by the Director of Finance. Page 4 Respectfully submitted, Robert A. Garland, ~Chairman Kxt B. Kiser William F. Clark ~¢/~s/mm Attachments: Letter from S. C. Rossi & Company, Inc. Tabulation of Bids cc: City Manager City Attorney Director of Finance Director of Utilities & Operations Director of Public Works City Engineer Citizens' Request for Service Construction Cost Technician BID TABULATION PARK LANE, S.W. DUPLEX GRINDER SEWAGE LIFT STATION AND FORCE MAIN PROJECT S-86-10 (6018) Bids opened by City Council on May 11, 1987, at 7:30 p.m. BIDDER LUMP SUM S. C. Rossi & Company, Inc. $42,452.50 * Structures & Utilities Co., Inc. $44,416.00 Breakell, Inc. $62,999.00 Aaron J. Conner General Contractor $84,343.00 * Bid modified to amount of $35~552.50 as per letter from S. C. Rossi & Company, Inc., dated May 18, 1987. ~2nd, Chairman Kit B. Kiser William F. Clark Office of t~e City Clerk May 13, 1987 File #27 Mr. Robert A. Garland, Chairman ) Mr. William F. Clark ) Committee Mr. Kit B. Kiser ) Gentlemen: The following bids for construction of Duplex Grinder Sewage Lift Station and and read before the Council of the City meeting held on Monday, May 11, 1987: the Park Lane, S. W., Force Main, were opened of Roanoke at a regular BIDDER BASE BID TOTAL S. C. Rossi & Company, Inc. Structures & Utilities Company, Inc. Breakell, Incorporated Aaron Jo Conner General Contractor, Inc. $42,452.50 44,416.00 62,999.00 84,343.00 On motion, duly seconded and unanimously adopted, the bids were referred to you for tabulation, report and recommendation to Council. Sincerely, Mary F. Parker, CMC City Clerk MFP: ra S. C. Rossi & Company, Inc., 1410 16th Street, S. E., Roanoke, Virginia 24014 Structures & Utilities Company, [nc., P. O. Box 2218, Christiansburg, Virginia 24068 Breakell, Incorporated, P. O. Box 6414, Roanoke, Virginia 24017 Aaron J. Conner General Contractor, Inc., P. O. Box 6068, Roanoke, Virginia 24017 Mr. Wilburn C. Dibling, Jr., City Attorney Roo~n456 MunlclpolBuildlng 215(~urchAv~que, S,W. Roanoke, Vlrginla24011 (703)98t-2541 MINUTES OF THE AUDIT COMMITTEE OF ROANOKE CITY COUNCIL June 1, 1987 1:00 1:40 p.m. Members Present: Others Present: E. T. Bowles, D. A. Bowers, J. G. Harvey, H. E. Musser W. L. Brogan, W. R. Herbert, J. M. Schlanger, W. C. Dibling, F. B. Mayorshi 1. Reviewed, received and filed the Microcomputer Report from the Municipal Auditor. 2. Reviewed, received and filed the June 30, 1987 Audit Plan from Peat Marwick. The Committee went into Executive Session to discuss a personnel matter. James G. Harvey, II, Chairman June I0, 1987 File #169-514 Mr. Thomas T. Palmer Attorney P. O. Box 720 Roanoke, Virginia 24004-0720 Dear Mr. Palmer: I am enclosing copies of Ordinance No. 28662, granting a revo- cable license for the construction of a certain wall encroaching over and into the right-of-way of South Jefferson Street, located at the intersection of South Jefferson Street and Yellow Mountain Road, S. E., Official Tax No. 4060601, upon certain terms and conditions, which Ordinance was adopted by the Council of the Cit~ of Roanoke on first reading on Monday, June l, 1987, also adopted by the Council on second reading on Monday, June 8, 1987, and will take effect ten days following the date of its second reading. Please note that the Ordinance will also be in effect at such time as a fully executed copy has been admitted to record in the Office of the Clerk of Circuit Court, and will remain in effect as long as a valid, current certificate evidencing public liability insurance is on file in the City Clerk's Office. Your client is requested to sign and return three copies of the Ordinance to the City Clerk's Office, Room 456, Municipal Building, Roanoke, Virginia 24011. Sincerely, ~ Mary F. Parker, CMC City Clerk MFP:ra CC: Miss Patsy Testerman, Clerk of Circuit Court Mr. W. Robert Iterbert, City Manager Mr. William F. Clark, Director of Public Works Mr. Charles M. Hu~fine, City Engineer Mr. Kit B. Kiser, Director of Utilities and Operations Mr, Jerome S. Howard, Jr., Commissioner of Revenue Room456 Mun~ll:)ol~l~~ 215(~'H. JrchAve~ue, S.W.l~:xv'loke,~rgin~2~11 (7~)~1-2~t IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of June, 1987. No. 28662. AN ORDINANCE granting a revocable license for the construction of a certain wall encroaching over and into the right-of-way of South Jefferson Street, located at the Street and Yellow Mountain Road, certain terms and conditions. intersection of South Jefferson S.E., Official Tax No. 4060601, upon BE IT ORDAINED by the Council of the City of Roanoke that: 1. A revocable license shall be and is hereby granted the cur- rent owners, Roanoke Memorial Hospital, their grantees, assignees, or successors in interest, of the property bearing Official Tax No. 4060601, located at the intersection of South Jefferson Street and Yellow Mountain Road, S.E., within the City of Roanoke, to construct and maintain a ten inch concrete retaining wall encroaching approxima- tely eight feet over and into the public right-of-way of the intersec- tion of South Jefferson Street and Yellow Mountain Road, S.E., as more fully described in a report of the Water Resources Committee dated June 1, 1987, on file 2. Said license, (1950), as amended, shall be revocable of the City of Roanoke, and is subject rained in the aforesaid §15.1-376. 3. It shall be agreed by the encroachment, said licensee and its cessors in interest covenant and agree to in the Office of the City Clerk. granted pursuant to §15.1-376, Code of Virginia at the pleasure of the Council to all the limitations con- licensee that, in maintaining such grantees, assignees, or suc- indemnify and save harmless the City of Roanoke, its officials, officers and employees, from all claims for injuries or damages to persons or property that may arise by reason of the above-described way. 4. Licensee, its grantees, encroachments over public right-of- assignees or successors in interest shall for the duration of this permit, with respect to claims arising out of the maintenance and use of the structure and areas permitted to encroach into City right-of-way hereunder, maintain on file with the City Clerk's Office evidence of general public liability insurance with limits of not less than $300,000.00 combined bodily injury liabil- ity, including death, fence, and including agents as additional insureds. 5. This ordinance shall be in full as a copy, duly signed, sealed, attested, see, has been admitted Office of the Clerk of shall remain in effect and property damage liability for any one occur- the City of Roanoke, its officers, employees and force and effect at such time and acknowledged by licen- evidencing the public liability insurance required above is on file in the Office of the City Clerk. ATTEST: to record, at the cost of the licenseee, in the the Circuit Court of the City of Roanoke, and only so long as a valid, current certificate in paragraph 4 City Clerk. ACCEPTED and EXECUTED by the undersigned this , 1986. __ day of ~ Licensee - 2 Licensee STATE OF VIRGINIA § § CITY OF ROANOKE § I, hereby certify ledged before me this that the foregoing instrument was acknow- __ day of , 19 , by . My Corr~ission expires: Notary Public - 3 '87 Roanoke, Virginia dune I, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Revocable License - Retaining Wall Encroachment 2100 Block, S. Jefferson Street The attached staff report was considered by the Water Resources Committee at its meeting on May 26, 1987. The Committee recommends that Council authorize a revocable permit in standard form including indem- nification and liability insurance to be issued to Roanoke Memorial Hospitals for a retaining wall encroaching into the right of way of South Jefferson Street in Block 67, Crystal Spring Land Company. Respectfully submitted, Eliz& eth T. Bowles, Chairman Water Resources Committee ETB:KBK:afm Attachment CC: City Manager City Attorney Director of Finance Director of Public Works Director of Utilities & Operations City Engineer Manager, Community Planning Thomas T. Palmer, Attorney, Woods, Rogers & Hazelgrove INTERDEPARTMENT COMMUNICATION May 5, 1987 DATE: TO:~B ~ ~.eM ,b rs, ~er Resources Committee FROM: . Kiser, Director of Utilities and Operations THRU: W. Robert Herbert, City Managef~~ RE: Revocable License Retaining Wall Encroachment 2100 Block, South Jefferson Street I. Background: Roanoke Memorial Hospitals owns the parcel of land on the southeast corner of the intersection of Jefferson Street and Yellow Mountain Road, S.E., identified by Official Tax No. 4060601, which is Block 67, Crystal Spring Land Co. Hospital intends to use it for parking for the Rehabilitation Center and will also permit use by First Presbyterian Church on Sundays. II. Current Situation: Hospital desires to convert old driveway, which enters Yellow Mountain Road just east of the intersection, into a new walkway serving the parking lot. This will eliminate the driveway entrance to the street. New walkway will connect to Jefferson Street sidewalk by way of stairs located adjacent to the northerly side of the existing bus shelter. Concrete retaining wall for stairway and walk will be necessary and will extend into the public right of way of Jefferson Street approximately eight (8) feet (see attached drawing). D. Encroaching retaining wall requires a revocable license from City Council before it may be installed. E. Existing retaining wall around the bus shelter will be used to tie into the proposed retaining wall. Page 2 III. A. Need B. Timing C. Cost to City D. Advantage to Public IV. Alternatives: Committee recommend to City Council that it authorize the appropriate City Officials to issue a revocable license with appropriate liability insurance and indemnification requirements to Roanoke Memorial Hospitals to permit the installation of a concrete retaining wall, which will project approximately eight (8) feet, but not further than the existing retaining wall for the adjacent bus shelter into the right of way of the east side of South Jefferson Street. The location is adjacent to the northerly side of the existing bus shelter located on the southeast corner of the intersection of South Jefferson Street and Yellow Mountain Road, S.E. Retaining wall to support access stairs and walkway to parking lot in Block 67, Crystal Spring Land Co., Official Tax No. 4060601. 1. Need for safe, adequate pedestrian access to parking lot met. 2. Timing to permit construction as soon as possible is met. 3. Cost to City is zero. Advantage to Public is alleviation of parking problems around Rehabilitation Center and the removal of six (6) existing masonry piers which are close to or on public right-of-way around the property. Do not recommend that City Council authorize the execution of revocable license permitting retaining wall to encroach into right-of-way of South Jefferson Street. 1. Need for pedestrian access to parking lot is not met. 2. Timin~ to permit construction is not met. 3. Cost to City is moot. 4. Advantage to Public of improved parking situation is delayed. Page 3 Recommendation: Committee recommend to City Council that it authorize a revocable permit in standard form including indem- nification and liability insurance to be issued to Roanoke Memorial Hospitals for a retaining wall encroaching into the right of way of South Jefferson Street in Block 67, Crystal Spring Land Co. in accor- dance with Alternative "A". RVH/KBK/WRH/hw Attachment cc: City Attorney Director of Finance Director of Public Works City Engineer Manager, Community Planning WOODS, ROGERS /~: I'IAzLEGROVE 105 FRANKLIN ROAD, S.W. P.O. Box ?~0 ROAN'OKE, VIROII~IA 24004-07~0 (703) 982-4286 May 4, 1987 Mr. W. Robert Herbert Roanoke City Manager 215 Church Avenue, S.W. Roanoke, Virginia 24011 Re: Request for Revocable License for Encroachment of Retaining Wall onto Jefferson Street Dear Mr. Herbert: I am writing to you on behalf of Roanoke Memorial Hospitals which owns a parcel of land located southeast of the intersection of Yellow Mountain Road and Jefferson Street. As has been previously discussed with various representatives of the City of Roanoke, Roanoke Memorial Hospitals plan to construct a parking lot on this property to alleviate some of the parking problems now being experienced by its employees and visitors to its Rehabilitation Center. It will also alleviate parking problems for First Presbyterian Church as the Church will be allowed to use the lot on Sundays and should generally decrease congestion in the area. As part of the construction of this project a 10-inch concrete retaining wall is planned which will tie into the current retaining wall around the existing bus shelter located at this corner. In so doing this new retaining wall will encroach upon a portion of the City's right of way for Jefferson Street. A copy of the architect's site detail showing the location of this wall is attached. In addition drawings detailing the plans for the entire project have previously been submitted to Kit Kiser and John Kahn for review. It is my understanding that before the above encroachment can be constructed, the City must grant a revocable license allowing such encroachment. Accordingly, on behalf of my client, Mr. W. Robert Herbert Page 2 May 4, 1987 please accept this letter aB our request for the issuance of such a revocable license. In considering the issuance of a revocable license, please note that the retaining wall as planned will not extend any farther onto the City right of way than the existing walls or'the bus shelter and will'not present any additional threat to public safety. In fact, it appears that the bus shelter with its current retaining walls would be a greater obstacle to any vehicle out of control than the new proposed retaining wall. We also would point out that six masonry piers which are currently on or close to the right of way for Jefferson Street are being removed as a part of our renovation of this property, thereby eliminating other hazardous conditions. I am advised that this matter may need to be considered by the Water Resources Committee and by City Council. If that is the case, I would appreciate you forwarding the request to the appropriate parties in the approval process. In the event that additional drawings or information is needed, please do not hesitate to contact me. I appreciate your assistance in this matter and shall look forward to working with you and your staff. Very truly yours, TTP/bcw Enclosure cc: ~Mr. Kit Kiser Mr. Mark Williams Mr. Larry Doyle Mr. I. B. Heinemann Mr. M. Jan Khan Thomas T. Palmer June 10, 1987 File #132 The Honorable Howar~ E. Vice Mayor Roanoke, Virginia Dear iiro Musser: I am attaching copy of Resolution No. 28674, finding the Mayor to be incapacitated by sickness, excusing his attendance at Council meetings and providing for you to perform the duties of the Mayor during his disability, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 8, 1987. Sincerely, p~ Mary F. Parker, CMC City Clerk MFP:ra Enc. cc: Mr. Mr. Mr. Mr. Mo. Mr. Mr. Pub Mr. Mr. W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., Cit~ Attorney Joel M. Schlanger, Director of Finance William L. Brooan. Municioal Audit.. Von W. Moody. III. Director of Real Estate Valuation Kit B. Kiser, Director of Utilities and Operations George C. Snead, Jr., Director of Administration lic Safety James D. Ritchie, Director of Human Resources William F. Clark, Director of Public Works and ROO~456 ~lo~lcl~oalBotldlng 215~orchA~,~.~..S.W.l~'~e. Mrgtnla24011 (703)981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of June, 1987. N0. 28674. A RESOLUTION finding the Mayor to be incapacitated by sickness, excusing his attendance at Council meetings and providing for the Vice-Mayor to perform the duties of the Mayor during his disability. WHEREAS, the Honorable Noel C. Taylor, Mayor, has recent- ly been hospitalized and has undergone surgery; WHEREAS, Mayor Taylor has regrettably been absent from three consecutive meetings of Council; WHEREAS, §11 of the Roanoke Charter of 1952 provides that absence from five consecutive regular meetings of Council shall operate to vacate the seat of a Council mem- ber, unless the absence is caused by his being incapacitated by sickness or is excused by the Council by resolution set- ting forth the reason thereof and entered upon the journal; WHEREAS, §15 of such Charter provides that, during the absence or disability of formed by the Vice-Mayor; WHEREAS, this Council the Mayor, his duties and is desirous of shall be per- status of the Mayor and the authority of act during the Mayor's disability; THEREFORE, BE IT RESOLVED by Roanoke as follows: clarifying the the Vice-Mayor to the Council of the City of 1. This Council finds Noel C. Taylor, Mayor, to be incapacitated by sickness, and the Council hereby excuses the Mayor's absences from the Council meetings of May 26, 1987, June 1, 1987, and June 8, 1987. 2. During the disability of the Mayor, the Honorable Howard E. Musser, Vice-Mayor, shall be authorized and em- powered to perform any and all acts, duties and functions required of the Mayor, including the execution on behalf of the City of deeds, contracts, licenses, franchises and other legal documents. 3. The Vice-Mayor's authority to perform the duties of the Mayor shall continue until the City Clerk has re- ceived a written notice signed by the Mayor stating that his incapacity and disability have ceased and that he is able to once again assume the Office of Mayor, such notice to be duly entered upon the journal of Council and filed among the permanent records of the City. 4. The Clerk is directed to enter the journal of Council and to file such permanent papers of the City. this resolution upon resolution among the ATTEST: City Clerk. WILBURN C. DIBLING, JR, CITY ATTORNEY OFFICE OF THE CITY ATTORNEY 464 MUNICIPAL BUILDING ROANOKE, VIRGINIA 2401 1 703-981-2431 June 8, 1987 The Honorable Vice-Mayor and Members of City Council Roanoke, Virginia Re: Incapacity of Mayor Dear Mrs. Bowles and Gentlemen: During the incapacity of the Mayor, it is important that there be no question as to the authority of the Vice-Mayor to act on behalf of the City. Section 15 of the City Charter provides that, during the absence or disability of the Mayor, his duties shall be performed by the Viee-Mayor. To provide the appropriate documentation with respeet to the Mayor's current disability and the authority of the Vice-Mayor, I recommend to you the adoption of the attached resolution. The attached resolution makes explieit the authority and power of the Vice-Mayor to perform all the acts, duties and powers required of the Mayor during his incapacity. The resolution also excuses the Mayor from his absences at Coun- cil meetings. I believe you wil! find the wording of the resolution to be self-explanatory, but if you have any questions, I will be pleased to address them. With kindest personal regards, I am Sincerely yours, Wilburn C. Dibling, Jr. City Attorney WCDJr:fcf Attachment cc: W. Robert Herbert, City Manager Mary F. Parker, City Clerk