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HomeMy WebLinkAboutCouncil Actions 03-23-8728572 (Gar) REGULAR WEEKLY SESSION ...... ROANOKE CItY COUNCIL March 23, 1987 2:00 p.m. AGENDA FOR THE COUNCIL Call to Order -- Roll Call· Mr. Musser and ~Ir. Trout were absent. The invocation will be delivered by The Reverend Eugene Burris, Pastor, Airlee Court Baptist Church. Present. The Pledge of Allegiance to the Flag of the United States of America will be led by Mayor Noel C. Taylor. Review and consideration of the following applications for two vacancies on the Roanoke City School Board for terms com- mencing July 1, 1987, and ending June 30, 1990: Sallye T. Coleman Marilyn L. Curtis Joe D. McCoy William White, Sr. Certified for interview on Thursdau, April BID OPENINGS 16, 1987 at 7:00 p.m. A. Bids for E-911 Communications, Alterations and Addi- tions to the Municipal Building· One bid was referred to a committee composed of Messrs. Garland, Chairman.'Clark,~d B. Bids for construction of MudllcK Creek Sanitary Sewer '~, Phase I. Four bids were referred to a committee composed of Messrs. Garland, Chairman, Kiser and Clark. CONSENT AGENDA (Approved 5-0) ALL MATTERS LISTED UN~ER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DIS- CUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. C-1 Minutes of the regular meetings of Council held on Monday, February 17, 1987; and Monday, February 23, 1987. RECOMMENDED ACTION: Dispense with the reading thereof and approve as recorded. (i) C-2 A communication from Mayor Noel C. T~ylor requesting an Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commissions 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, commissions and com- mittees appointed by Council, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. C-3 C-4 A communication from Council member David A. Bowers recom- mending a study of the impact of halfway houses in residential neighborhoods. RECOMMENDED ACTION: Concur in recommendation. Qualification of L. Elwood Norris as a of Zoning Appeals for a term of three years 1989. member of the Board ending December 31, RECOMMENDED ACTION: Receive and file. City Manager requested an Executive Session to discuss: 1)disposition of publicly held property, 2)legal matters and 3)personnel matter. REGULAR AGENDA Hearing of Citizens Upon Public Matters: a. Request of Melvin W. Garrett to address Council on cer- tain matters of business for implementation by the City. Referred to the City Manager for report to Council as to whether or not Petitions and ¢ommunicat~Mr. Garrett's business qualifies ~or ~undinq under the C.D.B.G. Proqram. a. A communication from the Roanoke City School Board request- ing the transfer of $20,218.00 to provide for the purchase of optional state approved school bus safety equipment and for the operation of a pilot program which will place school bus aides on kindergarten school buses. Adopted Ordinance No. 28572. (5-0) Reports of Officers: a. City Manager: Briefings: ~me~ (galnut Avenue Bridge--Airport Funding Status. Items Recommended for Action: A report recommending that a public hearing be sche- duled on the proposed 1987-1988 Community Development Block Grant Program· Concurred in recommendation and set a public hearing on Monday, April 13, 1987 at 7:30 p.m. (2) 2. A report recommending Council's 2oncurrence in plans for the TRIUMPH (Tying Roanoke Into United Movement Preventing Hunger) event to be held on April 6, 1987. Concurred in recommendation. 3. A report recommending approval of a leave of absence for educational purposes for an employee in the Social Services Department. Adopted Resolution No. 28573. (5-0) A report recommending that Council authorize the City Manager to request a historic marker for the City Market area· Concurred in recommendation. 5. A report on computer hardware and software systems. Concurred in report. 6. A report concurring in a report of the Bid Committee recommending acceptance of the lowest responsible bids for refuse vehicular equipment, and appropriation of funds therefor. Adopted Ordinance No. 28574 and Ordinance No. 28575 on first re~ding. (4-0, ~Ir. Bowers abstaining.) 7. A report concurring in a report of the Bid Committee recommending that the bid of Water Pollution Control Corporation for air diffuser replacement at the Water Pollution Control Plant, for a total amount of $24,440.40, be accepted. Ado?ted Ordinance No. 28576 and Ordinance No. 28577. (5-0) Director of Finance: 1. A financial report for the month of February, 1987. Received and ~iled. Reports of Committees: A report of the Airport Advisory Commission recommending an increase in rental rates and fees for airport tenants. Mr. Jack C. Smith, Chairman. Re~erred back to the Air?crt Advisory Commission for study, re~ort and recommendation bu a ma~oritu A report of the committee appointed to tabulate bids received for E-911 Communications, Alterations and Addi- tions to the Municipal Building. Council member Robert A. Garland, Chairman. Adopted Resolution No. 28578. 5-0) Unfinished Business: None. Introduction and Consideration of Ordinances and Resolutions: Ordinance No. 28562, on second reading, amending and reor- daining the Code of the City of Roanoke (1979), as amended, by the addition of a new Article XIII, Special Tax on Con- sumers of Local Telephone Service, to Chapter 32, Taxation; such new Article XIII imposing a special tax on the con- sumers of telephone service, pursuant to §58.1-3813, Code of Virginia (1950), as amended, and providing for the amount of such tax, procedures for collection, duties of local officials with respect to such tax, exemptions and penalty for failure to pay; and further providing for an effective date. Adopted Ordinance No. 28562. (5-0) (3) ~6.a. o~ the members of the Commission. 9. Motions a. Inquiries Council. b. Vacancies committees 10. Other Hearings and Miscellaneous Business: and/or comments by the Mayor on various authorities, appointed by Council. of Citizens: and members of City boards, commissions and Appointed Mollie DeBerry to the Youth Services Citizen Board. (4) MINUTES CONSIDERED AT THIS COUNCIL MEETING MAY BE REVIEWED ON LINE IN THE "OFFICIAL MINUTES" FOLDER, OR AT THE CITY CLERK'S OFFICE Office of the Mayor March 19, 1987 Honorable Vice-Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: I wish to request an Executive Session on Monday, March 23, 1987, to discuss personnel matters relating to vacancies on various authori- ties, boards, commissions and committees appointed by Council, pur- suant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. Sincerely, Noel C. Ta~ Mayor NCT:sw Room 452 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 240t I (703) 981-2444 Office of the City March 25, 1987 File #72-320 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: A cor~unication from Council member David A. Bowers recommending a study of the impact of halfway houses in residential neigh- borhoods, was before the Council of the City of Roanoke at a regular meeting held on Monday, March 23, 1987. On motion, duly seconded and adopted, Council concurred in the recommendation. Sincerely, Mary F. Parker, CMC City Clerk MFP: ra Mr. Gordon N. Dixon, Executive Director, Fifth Planning District Co~r~nis$ion, P. O. Box 2569, Roanoke, Virginia 24010 Mr. Elmer Co Hodge, Jr., County Administrator, P. O. Box 29800, Roanoke, Virginia 24018 Mr. James D. Ritchie, Director of Human Resources Mr. William F. Clark, Director of Public Works Mr. John R. Marlles, Chief of Corr~nity Planning P,,oom 456 Municipal Building 215 (~urch Avenue, S.W. Roanoke, Virginia 24011 (703) 981-2541 Office of the Council March 19, 1987 Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: We have had several situations in our City in recent months regarding the placement of halfway homes in residential neigh- borhoods. The City is confronted with the competing interest of protecting our family homes on one hand, ano on the other, meeting our increasing demands for placement of social service homes in the community. Our society is changing, and more and more, we must face the reality that battered women, transients, offenders, and others in need of human services, will be rehabil- itated by co-mingling with society instead of being institution- alized permanently. I believe that this responsibility for provioing halfway homes for our needy citizens should be shared not only by the homeowners of the City of Roanoke, but also by those residents who reside in neighborhoods of other jurisdictions in the Valley. Human problems inherent to an urban community are not just the problems of an intercity, they are also the problems of the suburbs; and, intercity and suburbs alike shoule share in efforts to control and solve those problems. Helping the needy is an obligation of all citizens in the Roanoke Valley community, wherever they may live. Accordingly, I have asked the Work Planning Committee of the Fifth Planning District Commission to study in the ensuing year the relationship between halfway homes and our neighborhoods. A~ditionally, I now understand that the City Planning Department and RoanoKe County Planning Department are, as I suggested last fall, meeting to discuss planning issues of mutual concern to both jurisdictions. The subject of halfway houses should be an issue that this cooperative venture between the City and County departments should discuss. Room 456 Municip<31 Building 215 Church Avenue, SW Roonoke, Virginia 24011 (703) 981-2541 Honorable Mayor and Members of Roanoke City Council Page 2 March 19, 1987 I think we need to study what impact the several halfway houses which exist in Roanoke have had on their respective neighbor- hoods, and more particularly, with regard to stability, valuation, incidences of crime, etc. Additionally, I think it is important to determine the availability of other locations in the Roanoke Valley, not necessarily just in the City, which might be acceptable sites for halfway homes in the future. I would ask that this matter be placed on the Consent Agenda at the next meeting of Council for your concurrence. send each of you my best personal regards. David A. Bowers Council Member DAB:se Oath or Affirmation of Office Sta~ o] Virginia, Cit.~ of Roanoke, to .wit,: I, __L. ]21wo¢~ ~'o?ri.$ , do solemnly swear (or ~d~rm) thai I will support the Constitution of the United States, and the Constitution of the State of Virginia, and that I will faithfully and impartially discharge and perform all thc duties incumbent upon me endirw Dece~,be:c 31, 1955, accnrding to the bcs! of ~ ~v a},i ltv. ,% help mc God. ./ ' - ~ ~ 7~~ -- --~-'-~-- ~'~-~ Subscribed and to bcf.rc December 19, 1986 File #15-51 Mr. L. Elwood Norris 3818 Park Lane, S. W. Roanoke, Virginia 24015 Dear Mr. Norri. s: At a regular meeting of the Council of the City of Roanoke held on Monday, December 15, 1986, you were reelected as a member of the Board of Zoning Appeals for a term of three years ending December 31, 1989. Enclosed you will find a certificate of your reelection and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Municipal Building prior to serving in the capacity to which you were reelected. Sincerely, Mary F. Parker, CMC City Clerk MFP:se Eric. cc: Mr. Ronald H. Administrator Miller, Building Commissioner/Zoning I:~:~,n456 ,N~lBulldlng 215 Church Ave~ue, S.W. Roanoke, Vlrg~nla24011 (703)98'1-2541 COMMONWEALTH OF VIRGINIA ) ) To-wit: 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 15th day of December, 1986, L. ELWOOD NORRIS was reelected as a member of the Board of Zoning Appeals for a term of three years ending December 31, 1989. Given under my hand and seal of the City of Roanoke this 19th day of December, 1986. City C1 erk CITY ~ F , ::~i];T' '.l '.~ ~ i' - Roanoke, Virginia March 23, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Mayor and Members of Council: Please reserve space on today's agenda for an Executive Session to discuss a matter involving the disposition of publicly held property, pursuant to Section 2.1-344(a)(2) of the Code of Virginia (1950), as amended. ,~?~,~/~,~//,/,,~.~.Respectfully sub 'tted, , W. Robert Herbert City Manager WRH:mp cc: Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Finance Director '87 H!m 23 3: Roanoke, Virginia March 23, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Mayor and Members of Council: Dear Mayor and Members of Council: Please reserve space on today's agenda for an Executive Session to consult with legal counsel and be briefed by staff members on legal matters relating to the negotiation of a contract, pursuant to Section 2.1-344(a)(6) of the Code of Virginia (1950), as amended. WRH/ga CC: Respectfully submitted, W. Robert Herbert City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Finance Director Roanoke, Virginia March 23, 1987 Honorable Noel C. Taylor, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: This is to request an executive session on Council's agenda, Monday, March 23, 1987, to discuss a personnel matter pursuant to Section 2.1- 344(a)(1), Code of Virginia (1950), as amended. WRH:GCS:gs Respectfully submitted, W. Robert Herbert City Manager Office of ~he City Cle~ April 2, 1987 File #236 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. [lerbert: At a regular meeting of the Council of the City of Roanoke on Monday, March 23, 1987, on motion, duly seconded and unanimously adopted you were requested to advise Council as to whether or not a business operated by Melvin W. Garrett qualifies for funding under the Corr~nunity Development Block Grant Program. Sincerely, Mary F. Parker, CMC City Clerk MFP: ra cc: Mr. Melvin W. Garrett, Social Consultant Services, Crystal Tower Building, Suite 641, 145 Campbell Avenue, S. W., Roanoke, Virginia 24011 Mrs. Marie T. Pontius, Grants Monitoring Administrator Room 456 Municipal Building 215 O~urch Avenue, S.W, Roanoke, V~rgin~a 24~1 t (703) 981-2541 SOC~ff~ CONSULT~I' SERVICES Crystal Tower Building Suite ~41 145 Campbell Avenue S.W. Roanoke, V~rginia 24011 Or,ce of ~ City March 25, 1987 File #55-60-467 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28572, amending and reor- daining certain sections of the 1986-37 General Fund Appropriations, by transferring $20,218.00 for the purchase of optional state approved school bus safety equipment and for the operation of a pilot program which will place school bus aides on kindergarten school buses, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, ~arch 23, 1987. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra cc: Mr. Edwin R. Feinour, Chairman, Roanoke City School Board, 3711Peakwood Drive, $. 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. O. Box 13105, Roanoke, Virginia 24031 Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, .ir., City Attorney Room 456 Municipal Building 2t 5 C~urch Avenue, SW Roanoke, Vlrginia 240t I (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 23rd day of March, 1987. No. 28572. AN ORDINANCE to amend and reordain certain sections of the 1986-87 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 1986-87 General Fund Appropriations, be, and the same are hereby, amended and reordained, to read as follows, in part: Appropriations Education Transportation (1-2) ............................. Other School Expenditures (3) .................... $51,195,416 1,467,844 345,549 (1) School Bus Safety Equip. (2) School Bus Aides (3) Contingency (001-060-6004-6070-0317) $ 11,313 (001-060-6004-6070-0126) 8,905 (001-060-6012-6065-0701) (20,218) BE IT FURTHER ORDAINED that, an emergency existing, this ~Ordinance shall be in effect from its passage. ATTEST: City Clerk. OEF'ARTMENT OF FINANCE CiTY OF ROANOKE, VA. ~'~arch 23, 1987 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council Joel M. Schlanger School Board Transfer of Appropriations The attached correspondence from the School Board requests a transfer of funds from their Contingency account to the Transportation category of the General Fund budget. This transfer will provide funds for a school bus safety program. I recommend the transfer of funds for Council's approval. JMS:dp '~1 Edwin R. Feinour, Chairman William White, Sr., Vice Chairman Donald I~artol Roanoke City School Board Sallye T. Coleman LaVerne $. Dillon David K. Lisk P.O Box 13105, Roanoke, Virginia 24031 · 703-981-~81 James M. Turner, Jr. ~'~n~ P, ~T~Qt~, Superintendent March 11, 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 March 10, 1987, the School Board respectfully requests City Council to transfer $20,218 from the School Board Contingency account to the Transportation category to provide for the purchase of optional state approved school bus safety equipment and for the operation of a pilot program which will place school bus aides on kindergarten school buses. Sincerely, Richard L. Kelley Clerk of the Board and Executive for Business ^flairs rg CC: Mr. Edwin R. Feinour Dr. Frank P. Tota Mr. William L. Murray, Jr. Mr. Kenneth F. Mundy, Jr. Mr. W. Robert Herbert Mr. Wil Dibling Mr. Joel Schlanger (with accounting details) Excellence in Education CITY OF ROANOKE ~INTERDEPARTMENT COMMUNICATION March 23, 1987 To: W. Robert Herbert~ Manager From: William F. Clark, Director of Public Works Subject: Walnut Avenue Brid~e ~ ~r~ Since January 1, 1987, the contractor has been able to work 37~days,time~ 47% of the time up to and including March 19, 1987. The balance of it has been unworkable due to weather (snow and/or cold) .... ...... · ~xn prl~ to C~nci~mee~ng. ~her~will I ' - ~ --~ ~ ............. ~ a~s~ent/if t~ ti~li~ is ~ Roadway preparation is virtually complete, It will require a minimum ~~ of 2 and a maximum of 4 consecutive days of good weather (50° and ris- ~'tempe~tures) to pour the la~e~dified concrete overlay. This same special mixture was used on the Wasena Bridge. A specially- designed mix tr~ck a~d ~he liquid Zatex admixture are cc.~!.~g ~ o~ ~~ ~resent plans a~u~alf the d day ch 26. and the other half on ~onday, ~rch 30. Each day thereafter a test concrete cylinder will be crushed at a local testing laboratory. As soon as ~he concrete reaches a compressive strength of 3,000 93i the brid~e can be opened to traffic. That should take no more than 7 days. While finishing touches will remain, the bridge could be open to traffic by the end of next week, weather permitting (adequate temperatures and no rain). Sorry about the weather! I got blamed for snow, maybe someone else can take responsibility for cold temperatures? WFC:gs DATE: TO: FROM: SUBJECT: INTERDEPARTMENT COMMUNICATION March 20, 1987 William F. Clark, Director of Public Works Bengtson, Traffic Engineer ~ Robert K. Walnut Avenue Bridge over N & W Railway In answer to your questions: Since January 1, 1987, the contractor has worked 37 days (up to and including March 19, 1987). This is 37 out of a possible 78~ or 47%. The latex modified concrete overlay will require a minimum of 2 and a maximum of 4 consecutive good weather days (above 50 degrees) to place the concrete. The curing process would take no longer than 7 days, and could take less if the cylinder tests achieve 3000 p.s.i before the seventh day (tests will be made daily after placement of the concrete). Once this 3000 p.s.i is achieved, the bridge can be opened to traffic, although the first vehicle to cross will need to be the paint truck to place the the double-yellow centerline. Also, there will need to be some asphalt pavement placed on the approach to the bridge which will be done after the concrete is placed, but before the bridge is opened to traffic, weather permitting. After speaking with the contractor the morning of March 19, he indi- cated that it is now "doubtful" that the bridge would be open to traffic by March 31. The contractor will continue to work towards that date, but he can no longer guarantee it. A revised completion date was not discussed. It can be said that when we established the estimated March 31 comple- tion date back in early January, we based this date upon having an average winter. As you know, we've had over four feet of snow, and the wide distribu- tion of these snowfalls over time, as well as rainfalls and cold spells, seriously disrupted continuity of work on the bridge. Some of these 37 days that he did work, the contractor essentially "created" his own workable con- ditions by using heaters and blowers beneath tarps and sheeting to warm and dry particular work areas on the bridge. The bottom line is that this delay in reopening the bridge is the result of winter weather that was worse than we had hoped for. I plan to talk to the contractor again on March 20 to discuss a revised completion date. RKB/hw cc: Charles M. Huffine, P.E., City Engineer Office o~ the City Clerk March 25, 1987 File #60-236 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: Your report recommending that Council schedule a public hearing on the proposed 1987-88 Co,~v,~unity Development Block Grant Program, was before the Council of the City of Roanoke at a regu- lar meeting held on Monday, March 23, 1987. On motion, duly seconded and adopted, Council concurred in the recommendation and set a public hearing for Monday, April 13, 1987, at 7:30 p.m., in the Council Chamber. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra cc: Mr. Mr. Wilburn C. Dibling, Jr., City Attorney Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director of Public Works Mr. John R. Marlles, Chief of Coii,,~nity Planning Mr. Brian W. Wishneff, Chief of Economic Development Grants Mr. Charles M. Buffine, City Engineer Mrs. Marie T. Pontius, Grants Monitoring Administrator Mr. Ronald Administrator and H. Miller, Building Commissioner/Zoning Room 456 MuniciDal Building 215 C~urch Avenue, S.W. Roanoke, V~rginla 24~11 (703) 98%254t Roanoke, Virginia ..E.~.~,,.~L March 23, 1987 CITY ~' ':~" ~: Honorable Mayor and Members of Council Roanoke, Virginia Dear Members of Council: Subiect: Request for Public Hearing on Proposed 1987-1988 Community Development Block Grant Program Background: A. City of Roanoke receives an annual entitlement from the U.S. Department of Housing and Urban Development (HUD) in the form of a Community Development Block Grant (CDBG). I1. Current Situation: A. HUD representatives informed City staff to expect $1~5#5~000 in CDBG funds for the City's fiscal year 1987-1988. (This figure may decrease pending outcome of current activities in Congress, but it is not expected to. ) B. Council will be briefed by City Manager on April 6~ 1987, at regularly scheduled City Council meeting, on recommended activities for the FY 1987-1988 CDBG program. C. Citizen participation requirements call for an evening public hearing by City Council prior to submission of CDBG Statement of Objectiws (application) to HUD. III. Recommendation: Recommend City Council schedule Community Development Block Grant Public Hearing on April 13, 1987, at 7:30 p.m., in Council Chambers. Respectfully submitted, W. Robert Herbert City Manager WRH:MTP:cmh CC: City Attorney Director of Finance Director of Public Works Chief of Economic Development & Grants Chief of Community Planning City Engineer Building Commissioner Grants Monitoring Administrator Office of the City Manager March 23, 1987 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: On the agenda for City Council meeting on Monday, March 23, 1987, you will have before you a request for a public hearing to receive citizens' comments on the proposed Community Development Block Grant program and budget for FY 1987-1988. That public hearing is requested to be on the evening of April 13, 1987 at a regularly scheduled City Council meeting. To date, two public meetings have been held to hear citizens' recommen- dations, on January 20, 1987 and on March 12, 1987. The resulting recommended CDBG program for FY 1987-i988 is contained in the attached Draft Statement of Community Development Objectives. Council will be briefed on this document on April 6, 1987. In addition, the City is required by HUD to publish this Statement of Objectives in the newspaper. A summary version will be appearing in the Neighbors section of The Roanoke Times and World News on April 2, 1987. If you have any questions regarding the enclosed material or the CDBG program in general, please contact Earl B. Reynolds, Jr. or Marie Pontius who heads the Office of Grants Compliance (981-2141). Respectfully, W. Robert Herbert City Manager WRH:MP:mp cc: Mr. Earl B. Reynolds, Jr., Assistant City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director of Public Works Room $64 Municipal Bu,lcting 215Cht rchAvenue SW Ro,~no~e V~rgln~a 24011 703)981-2333 Draft Statement of Community development Objectives and Proposed Use of Funds Program Year Thirteen 3une, 1987 - May, 1988 City of Roanoke, Virginia Draft Statement of Community Development Objectives Program Year 1987 - 1988 I. Summary of Estimated Revenue Page 2 II. Community Development Objectives 3 III. Projected use of funds as related to Community Development Objectives and Location of Activities IV. Summary of Proposed Activities 10 V. Description of the use of CDBG funds expended since ~]une l, 1986 12 A. Assessment of these expenditures relative to previous community development objectives. Assessment of these expenditures relative to the three broad national objectives. I. Summary of Estimated Revenue CDBG Program Year 3uly 1987 thru 3une 1988 (Note:) In 3anuary 1987, the federal Office of Management and Budget (OMB) submitted the President's proposa] for the federal fiscal year budget beginning October 1) 1987. In an effort to balance the budget) the OMB has recommended "rescinding" or taking back CDBG funds which were appropriated by Congress for the year beginning October 1, 1986. These are the funds which would affect the City of Roanoke's Community Development Block Grant allocation. HUD has advised the City to plan for the possibility of a 12.5 percent reduction in our expected entitlement. We do not know yet how much money the City will receive for FY 1987--88. We expect to know by March 17) 1987. We are optimistic that the funds will not be cut. Below you will find two scenarios. Budget _~A shows the larger entitlement amount based on the funds originally appropriated by Congress. In all probability, the City will receive this larger amount. However, Budget B shows the entitlement amount the City would receive if Congress supports the funding cuts proposed by the President and the OMB. Throughout the descrip- tion of the proposed activities) the amount of Budget B expenditures for a given project are shown in parentheses. If the City receives the smaller amount of CDBG funds from HUD, the fugures in parentheses will be the amount funded for each project. In some cases this eliminates projects which would have been funded under the Budget A scenario. Budget A CDBG Entitlement $1,5~5,000 Program Income Parking receipts Rehab Loans Payback Cooper Industries lease Coca-Cola UDAG loan payback gVilliamson Rd Parking Garage Estimated funds remaining 6/10187 $202,000 ~5)000 i3,000 ¢00,000 i0~000 $ 670,000 $ -o- TOTAL FUNDS AVAILABLE $2,215)000 Budget _B CDBG Entitlement Program Income (see details above) Estimated funds remaining 6/30/87 TOTAL FUNDS AVAILABLE $1,356,000 $ 670,000 $ -o- $2,026,000 2 II. Community Development Objectives Program Year 1987-i988 1. Upgrade the quality of substandard housing. 2, Expand Roanoke's employment base, 3. Support increased neighborhood self-sufficiency in such areas as crime prevention, citizen involvement and overall visual enhancement. 4. Encourage programs that support affordable housing for all economic groups. 5. Support development of neighborhood-based multi-purpose human service centers. 6. Encourage industrial development on appropriate sites. 7. Strengthen housing maintenance, buildin§ and zonin§ codes. 8. Staff support will be provided by the CDBG program to administer and monitor all the proiects and activities. III, Projected Use of Funds as related to Community Development Objectives and Location of Activities The City administration has proposed the following projects and activities to address the community needs expressed by citizens at public meetings, and to fulfil[ the goals and objectives of the Community Development Program. The objectives stated below are those developed by citizens in the Vision Comprehensive Plan process, and voted on by citizens at the 3anuary 20, 1987 CDBG public meeting. The dollar amounts shown in parentheses reflect Budget B amounts, or the reduced CDBG funding budget. Objectives in orde~r a~s determined by citizens' vote and activities proposed to address those objectives: 1. Upgrade the quality of substandard housing. a, Operation Paintbrush $31,i3# ($31,13~) The purpose of Operation Paintbrush is to make a strong visual statement about the viability of the neighborhood by dramatically improving a selected area through painting the exterior of homes. The program encour- ages neighborhood volunteerism by involving organizations and corporations in house painting projects on weekends. Additionally Operation Paintbrush seeks to improve the quality of life for neighborhood residents participating in the program. The $31,13# for this activity will employ a crew to paint 26 houses, benefiting approximately 79 low and moderate income persons. Operation Paintbrush will be implemented in the neighborhoods of Belmont, Hurt Park, Gilmer, and Villa Heights. b. Private Rehab Loan Program $#0,000 ($ -0- ) The Roanoke Redevelopment and Housing Authority will issue a $600,000 mortgage revenue bond, probably taxable, to be bought by local commercial lenders. CDBG funds will be used to pay legal and other expenses related to issuing the bond, and to establish a loan loss reserve equal to 5% of the bond. The interest rate of the bond is expected to be approximately 8.5% to 9%. Loans will be made for the rehabilitation or purchase/rehabilitation of owner-occupied houses city wide. Borrowers in the City's rehabilitation and conservation districts will not be subject to maximum income limits. Loans for houses elsewhere in the City will be made only to borrowers with low-moderate income. Interest rates on the loans are expected to be 9% to 10%. Eighteen houses will be rehabilitated under the activity with an estimated 40% benefit to [ow and moderate income persons. c. Critical Home Repair $187,358 ($187,358) The Critical Home Repair program is intended to help low and very low income homeowners city wide make critically needed repairs to their homes. As in previous years, the maximum subsidy would be $6,000 with exceptions of up to $8,000 granted by the Director of Public Works. A new variation of the program design has been suggested for the coming year. For very low income applicants, the subsidy would continue to be in the form of a grant; for low-moderate income homeowners (50%-80% of median income), the subsidy would be a loan at 0% interest with payments equal to 10% of the homeowners' adjusted income. The subsidies will be awarded to the neediest applicants whose situations can be stabilized by the allowed repairs. This program will also include $50,000 set aside for the "Quick Response to Emergencies" option, under which sudden emergencies will be addressed within 2¢-72 hours of their report. Terms of these subsidies, which are likely to be of smaller amounts than with the main program, will be the same as described earlier. Overall, the program is expected to assist approximately 34 low and moderate income families city wide. d. Gainsboro Housing Grants $ 9o,ooo ($ 9o,ooo) These funds would provide for 6 homes to be rehabilitated with a grant of 515,000 each. Grants are available to low and moderate income homeowners in the Gainsboro neighborhood and is part of the Gainsboro Housing Revitalization Strategy. e. 304 Fairfax Avenue Rehab $ 25,000 ($25,000) In an effort to consolidate their office and reduce costs, the Gainsboro PAC/GNDC organization proposes to rehabilitate a vacant house they currently own at 304 Fairfax Avenue NW. The structure would be converted into an upstairs apartment for a low or moderate income family, and the downstairs would be finished as the neighborhood office and community center. Any costs for rehabilitation exceeding 525,000 would be borrowed from commercial lenders by the neighborhood organization, with the rent from the apartment providing income for retirement of the debt. The current offices at 604 Gainsboro Road would be returned to the owner, Roanoke Redevelopment and Housing Authority. f. Gainsboro Vacant House Rehab program 5 16,000 (5 16,000) These funds will allow for the purchase of one to three vacant houses in the Gainsboro neighborhood for rehabilitation by the neighborhood organization with funds borrowed from commercial lending institutions. The finished houses will then be offered for sale or rent to families regardless of income. This is an activity to help eliminate slums and blight in the Gainsboro neighborhood. g. Private Loan Subsidy Program $ 50,000 ($ 36,000) Funds will be used to make loans from other sources more affordable to low-moderate income homeowners or homebuyers. Such loans may include Private Rehabilitation Loans, Virginia Housing Development Authority (VHDA) loans, or conventional loans. Regardless of loan source, each must include significant rehabilitation work (e.g. 25% or more of the loan/subsidy combination). The subsidy will be granted as a 1:3 match of loan funds, thereby reducing the borrowers' cost by 25%. The total of 550,000 will subsidize 6 loans to low and moderate income families. h. Housing Support costs - RRHA $187,000 ($187,000) These funds pay for direct support costs for CDBG housing programs, Rental Rehab, Section 312 loan program, Section 810 homesteading, housing counseling, the Downtown Housing Program, and relocation assistance. Loca- tion is determined by the program implemented, and benefit is in proportion to the benefit of the programs implemented. 2. Expand Roanoke's employment base. a. Henry Street Revival $250,000 ($200,000) These funds would be used to begin improving the physical amenities, landscaping, parking lot improvements, public utilities, design and engi- neering of street and sidewalk improvements (from intersection of Wells Avenue and First Street to a point iust south of the intersection of Centre Avenue and First Street) and the stabilization of the buildings that have been acquired in that area by the RRHA. Proiect is expected to eventually provide permanent low and moderate income iobs and to serve a neighborhood which is 66% low and moderate income families. b. Main Street Coordinator $ 10,000 ($ -0- ) The Williamson Road Area Business Association (WRABA) will hire a Main Street Coordinator to promote the Williamson Road corridor (from just north of Hershberger Road to Orange Avenue) to both local and area businesses. The Coordinator will recruit new business memberships, develop an advertising program, coordinate events and encourage businesses to locate in the corridor This will be a matching grant with WRABA providing 50% of the salary and 100% of the office support. The project will create 3 low/moderate income jobs in two years. c. Deanwood Expansion $ 75,000 ($ -0- ) Acquisition and redevelopment of 10.75 acre expansion area within the expanded Deanwood Redevelopment Area (area west of Hollins Road, east of the N & W right-of-way, between Mohawk Avenue and Pocahontas Avenue). Addi- tional funds are necessary to cover expected site development costs, in order to make the site marketable. Project is expected to eventually provide for 220 new jobs, 176 of which will be for low and moderate income persons. d. Economic Development Support - RRHA $ 95,000 ($95,000) Funds pay for direct support costs of the Roanoke Redevelopment and Housing Authority to provide implementation of CDBG economic development projects and other economic development programs including disposition of Urban Renewal land, property management of existing CDBG and Urban Renewal property, and relocation assistance. Location and benefit are determined by individual economic development projects being implemented. 3. Support increased neighborhood self-sufficiency in such areas as crime prevention, citizen involvement and overall visual enhancement. a. Roanoke Neighborhood Partnership $ 90,860 ($90,860) This budget provides operation costs for the 6 year old partnership of neighborhood organizations, private businesses, non-profit organizations and local government. The Partnership assists neighborhood organizations plan and carry out neighborhood development/improvement projects. These projects fall into the general categories of community appearance and urban design, organizationa! development, housing, parks planning, neighborhood facilities, crime prevention and communications. Three staff members work with the 30 member Steering Committee to assist 16 member neighborhood organizations, two business associations and new organizations in their formation steps. This is considered an administrative and planning activity. b. Mini-Grant program $ 5,000 ($ 5,000) The Roanoke Neighborhood Partnership has a matching grant program to provide financial assistance to qualified neighborhood organizations under- taking neighborhood improvement projects. Grants are provided on a # to ! match with grants up to $1,800. Projects have ranged from beautification to maintenance of community centers and publishing neighborhood newsletters. The mini-grant is an important part of the Partnership development process of encouraging neighborhood self-reliance. Benefit is determined at time of application from member neighborhoods. c. Gainsboro PAC/GNDC Administration $ 09,000 ($ #9,000) These funds will provide for a full-time staff of two for the Gainsboro neighborhood to coordinate citizen input in the housing revitalization strategy and to provide for long-range planning of the continuing development of the neighborhood. ~. Encourage programs that support affordable housing for all economic groups. a. Housing Marketing $ 5,000 ($ 5,000) This activity provides for preparation of materials and activities to promote neighborhood revitalization generally and housing rehabilitation particularly. This would include activities such as legal-type notices, signs to place in front of rehab projects, printing of brochures, etc. The principal cost of the activity will be production of one edition of the Vacant House Catalog, which has proved to be very popular, successful and cost-effective in the sale, repair and reoccupancy of vacant houses in the City. Some of the cost of production of the Catalog will be offset by the sale of advertising space particularly to realtors but also possibly to lenders, building material suppliers, contractors, etc. Location of the activity will be City wide, with concentration in Conservation Areas and Rehabilitation Districts. This is determined to be an administrative and planning activity. Support development of neighborhood-based multi-purpose human service a. Gainsboro Community Services 20,000 ($ 20,000) These funds provide for a staff coordinator, supplies and fees for trainers and facilitators for the provision of services to the residents of the Gainsboro neighborhood. These services include arts and crafts workshops, neighborhood watch signs, counseling for fuel assistance, referrals to TAP's weatherization program, blood pressure clinics, clothing bank and surplus food distribution point. This activity primarily benefits low and moderate income persons in the Gainsboro neighborhood. Encourage industrial development on appropriate sites. a. Coca-Cola 10g Loan Repayment $,530,000 ($~30,000) These funds will pay the third of ten annual repayments to HUD of the $3,01.5,000 borrowed by the City for acquisition, relocation and site preparation for the Coca-Cola UDAG. Of this amount, $400,000 is provided by Coca Cola's annual repayment of the UDAG loan funds. b. Shaffer's Crossing 105 Loan Repayment $212,000 ($212,000) These funds will pay the first of six annual repayments to HUD of the $922,300 borrowed from HUD under Section 108 loan guarantee provisions for acquisition and relocation in the Deanwood Expansion area and 5haffer's Crossing Industrial area. 7. Strengthen housing maintenance, building and zoning codes. a. Demolition/Securement $ 13,000 ($ 13,000) Condemned buildings must be secured or demolished if not repaired. If the owners do not comply with orders to resolve the violations, they are summonsed to appear in court, where typically the judge will order them to comply with the condemnation order. However, the owners of many condemned buildings either cannot effectively be summonsed, living out of town or out of the state, or have no means to pay for the necessary repairs or demoli- tion. In such cases, it effectively falls to the City to arrange for the houses to be boarded up or razed, with the cost becoming a lien on the pro- perty. Such a lien can be pursued through legal channels, including having the property sold to satisfy the lien. This approach usually is too cumber- some legally to make such action a high priority. To the extent liens are eventually paid, whether voluntarily, at sale of the property, on order of the court, or otherwise, such payments become program income to the CDBG accounts. This activity is limited to conservation and rehabilitation areas of the City and aids in the prevention and elimination of slums and blight. b. Code Enforcement $ ~,907 ($ J~,907) Two building inspectors will enforce the Building Maintenance Code in all Conservation Areas and Rehabilitation Districts. Condemned houses will be ordered repaired, secured or demolished. Inspectors will monitor compliance, including preparing for action through the court system. Efforts will be made to deal with occupied substandard buildings, but if this results in voluntary displacement of residents, relocation assistance wJlJ be required. This activity aids in the prevention and elimination of slums and blight. 8. Staff support will be provided by the CDEG program to administer and monitor all the projects and activities. a. Roanoke Redevelopment & Housing $ 73,000 ($ 73,000) Authority These funds provide for salaries and non-salaried expenses related to carrying out the City's FY 1987-85 CDI~G pro,ram. Expenses included salaries of supervisory personnel, legal fees, materials/supplies, audit fees, transportation costs, employee training etc. This is a §eneral administration activity. b. City CDBG Administration $100,7~1 ($100,7ql) This activity provides coordination, monitoring and support for the overall CDtSG program. Included in this function are planning and capacity building activities as well as program monitoring and administration. In addition to personnel costs, funds are included for material support, telef~hone, travel and printing. This is a general administration activity. 9 IV. SUMMARY OF PROPOSED FY 1987-1988 CDBG PROGRAM EXPENDITURES Ae Housing 1. Operation Paintbrush 2. Private Rehab Loan Program 3. Critical Home Repair Program 4. Gainsboro Housing Grants 5. 304 Fairfax Rehab 6. Gainsboro Vacant House Rehab. 7. Private Loan Subsidy 8. Housing Marketing 9. Demolition/Securement i0. Code Enforcement lt. Housing Support B. Economic Development 1. Coca-Cola 108 Loan Repay 2. Shaffer's Crossing 105 3. Henry Street Revival Main Street Coordinator 5. Deanwood Expansion 6. Economic Dev. Support C. Public Service 1. Gainsboro Community Services 2. Mini-Grants (category to be determined) D. Administration & Planning i. Roanoke Neighborhood Partner. 2. City CDBG Administration 3. RRHA General Administration Gainsboro PAC Administration Budget Level A B $2,215,000 $2,026,000 31,134 31,134 40,000 -0- 187,358 187,358 90,000 90,000 25,000 25,000 16,000 16,000 50,000 36,000 5,000 5,000 13,000 13,000 55,907 55,907 187,000 187,000 $530,000 $530,000 212,000 212,000 250,000 200,000 10,000 -0- 75,000 -0- 95,000 95,000 20,000 $ 20,000 5,000 5,000 94,860 $ 94,860 100,741 100,741 73,000 73,000 497000 49,000 TOTAL $2,215,000 $2,026,000 ~starred items will be impacted by reduced budget (see following page) 10 IMPACT STATEMENT OF BUDGET B (Reduced Fundin§ Scenario) Under the reduced scenario, Budget B, the following projects would be impacted: Private Rehab Loan Program - This program would be eliminated under the reduced iunding budget. Although this activity would leverage $600,000 in private iunds to be used for housing rehabilitation, because oi tax law changes the interest rates which the Housing Authority could offer are not significantly below commercial lenders. This makes the loans less attractive to prospective borrowers, in addition, since this is an activity to elimi- nate slums and blight, there is no ~amily income limits on borrowers. Therelore, the benefit to low and moderate income persons is lower than for some other activities. Private Loan Subsidy - Under the reduced funding budget, this program would be reduced from a level of $~0,000 to $36,000. Although in past years this program has been used primarily to reduce the interest rates paid by low and'moderate income participants in the Private Rehab Loan Program, these funds can also be used to reduce the interest rates for bank loans or loans from the Virginia Housing and Development Authority (VHDA). Henry Street Revival - The Henry Street Revival proiect funding would be reduced by '~000 from $250,000 to $200,000 under a reduced budget. This would mean a portion o~ the public improvements would have to be deferred or other sources o~ funding found. Main Street Coordinator - If the City gets a lower CDBG entitlement from HUD, the Main Street Coordinator project for the Williamson Road Area Business Association (~VRABA) would be eliminated from this year's budget. Deanwood Expansion - t~ith a reduced CDBG entitlement, the additional $7~,000 for site improvements at the Deanwood Expansion area would not be allocated. This would either put this project on hold until additional funds could be located, or the new industrial parcels would have to be sold for a reduced amount of money, if a buyer could be found. 11 Description of the Use of CDBG Entitlement For 1986-1987 Relative to Community Development Objectives and Relative to the Three Broad National Objectives The formula for utilizing CDBG Entitlement funds for the City of Roanoke combines public input received during the citizen participation workshops held last year and the broad national objectives set forth by HUD. The national objectives stipulate that CDBG activities provide benefit to low and moderate income persons and aid in the prevention or elimination of slums and blight. In conjunction with these objectives and citizen input the 1956-1987 City program was designed to promote housing revitalization, create employment and strengthen neighborhood organizations. The specific objec- tives for the City 0f Roanoke are as follows: 1. 'One hundred (100) substandard houses will be eliminated by 3uly 1987. Through February 25, 1987, 72 substandard houses have been eliminated. An additional 21 have had exterior painting and repairs. A & B. Private Loan Program and Private Loan Subsidy: 16 rehabilitation ~rojects completed; 2 under construction. Funds committed, 600,000. Activity addresses elimination of slums and blight. ll families served were iow/moderate income. C. Operation Paintbrush: 21 homes were painted this past spring and summer. (Paintin§ is due to start again in the spring.) Funds committed, $57,500. Activity benefits low and moderate income families. D. Critical Home Repair: 31 projects completed, 9 under construction. Funds committed, $194,#53. Activity benefits low and moderate income persons - 100%. E. Demolition/Securement: 4 dilapidated houses were demolished and 6 were boarded up and secured. Funds committed, $25,000. Activity addresses elimination of slums and blight in low and moderate income neighborhoods. F. Code Enforcement: A program operated by the Building Commissioner to address substandard housing by providing salaries, fringe bene- fits, equipment and supplies for two (2) building inspectors to work on substandard housing issues such as identification, inspection, outreach, problem solving etc. G. Gainsboro Housing Revitalization: 2 rehabilitation grants completed, 8 under construction. Funds committed, $1~5,$08. Projects include rehabilitation grants, revolving low interest loans and vacant lot homesteading. Activity benefits low and moderate income persons. 12 H. Housing Marketing and Vacant House Catalog: The City Building Inspection Department printed and distributed a Vacant House Catalog in an effort to help "empty homes find families". In addition, the City is utilizing advertising, brochures, seminars and displays to encourage housing rehabilitation. Activity is administrative but also addresses elimination of slums and blight. I. Housing Program Support: The Housing Authority (RRHA) provides personnel and related support services necessary to implement the housing programs outlined above. J. Short-term Housing Related Financing: Unable to pursue this activity because anticipated projects were not undertaken or alternative funding was found. ~Ve are optimistic that these funds can be utilized at a later date. Activity would have provided short-term, below market interest rate loans to private non-profit or for-profit entities for the rehabilitation of buildings for residential use or to carry out site preparation work. 2. One hundred and fifty (150) elderly and handicapped people in the Gainsboro neighborhood will be provided services to address their special needs. This Community Service proiect in Gainsboro served 307 through February, 1987. Activities include arts and craft workshops, neigh- borhood watch, counseling for fuel assistance, coordination with TAP's Weatherization Program, blood pressure clinics and service as a surplus food distribution point. 3. Nine (9) points of blighted and unsightly conditions will be elimi- nated throughout the City. A. Vacant Lot Homesteading: Nine (9) vacant lots have been trans- ferred to new owners kvho ~vill provide maintenance. Activity addresses elimination of slums and blight. B. ~Villiamson Road Gateway: Property on the northeast corner of the intersection of Orange Avenue and ~I/illiamson Road (within the Deanwood Redevelopment Area) has been acquired and billboards/ signs have been relocated. Activity yet to be completed is the design and construction of a sign over the roadway, at this location, delineating the ~illiamson Road neighborhood. Funds committed, $95,537. Activity addresses elimination and prevention of slums and blight. 4. Interaction among twenty-four (24) neighborhoods will be encouraged and technical assistance will be provided to assist 12 neighborhood organizations plan and carry out development/improvement projects. A. Roanoke Neighborhood Partnership: This is an administrative/planning activity and does not address a particular Broad National Objective. 13 1) Mini-grants awarded to 6 neighborhoods providing support for neighborhood improvement projects and activities. (2 incentive grants were awarded.) Activity benefits low and moderate income neighborhoods. 2) Staff served as planners and organizers for second annual state- wide neighborhood conference held in Petersburg, Virginia. 3) Began the Business Partner Program to encourage businesses and corporations to contribute to the Partnership. B. Neighborhood Development Grants: Provides matching grants of up to $/0,000 awarded to neighborhood organizations for the purpose of undertaking major neighborhood revitalization projects. Funds commit~ed~ $/5~000. Two (2) grant awards were made to the Northwest Giimer and Old Southwest neighborhoods. C. Neighborhood-Based Service Delivery; Assisted by the National Association of Neighborhoods, the Roanoke Neighborhood Partnership will work with Hurt Park to develop a lawn care service and North- west-Gilmer to establish a home repair and painting enterprise. These ventures will serve as pilot projects for the establishment of community-operated small businesses in low and moderate income neighborhoods. D. Gainsboro Proiect Area Committee (PAC) and the Gainsboro Neighborhood Development Corporation (GNDC): This is an administrative activity and does not address a particular Broad National Objective. Provides neighborhood coordination and planning of development activities~ management of properties purchased with CDBG Funds, and neighborhood outreach and counseling. Construction and furnishing of the Harrison Heritage and Cultural Center: Renovation of two exhibit rooms and the kitchen for this neighborhood center which promotes an understanding of black history and culture has begun and is scheduled for completion by the end of March. One hundred percent (/00%) of CDBG contractual commitments for develop- ment will be met. A. Coca-Cola Section 108 Loan Payment: Second of ten annual repayments to HUD for acquisition, relocation and site preparation for the expansion of the Coca-Cola bottling plan is to be made during FY 1956-1987. ($400,000 of this $529,873 UDAG repayment is provided by Coca-Cola). Activity benefits iow and moderate income persons through provision of jobs. B. Shaffer's Crossing 10S Loan Interest: First of six annual interest payments will be made by August l, 1957. Property on Shenandoah Avenue between 24th and 30th streets is being acquired for the development of an industrial park. (Two parcels have been acquired and three are under option or in negotiation.) Activity will benefit low and moderate income person through the provision of jobs. 14 Fifty (50) existing or new businesses will locate, remain and/or expand in the City. A. Henry Street Revival: To date, RRHA has acquired 19 parcels and 5 are under option or m negotiation in order to redevelop the Henry Street area into a commerical/restaurant/entertainment center. Activity, along First Street (formerly Henry Street) from Centre Avenue to Gilmer Avenue, addresses elimination of slums and blight and benefit to low and moderate income persons through the provision of iobs. I~. Deanwood Business Park Expansion: Acquisition and relocation activi- ties involvin§ the ).0.75 acre expansion area within the designated Deanwood Redevelopment proiect have been completed. Activity will benefit low and moderate income persons through the provision of jobs. C. Revitalization Program Support: Provides salaries and fringe bene- fits to Roanoke Redevelopment and Housing Authority (RRHA) personnel for the operation of CDBG-supported revitalization projects. D. Roanoke Center Site Preparation: Site preparation construction work including grading, road construction and utility installation. This project has been bid. Start of construction waiting for notification from State Highway Department on availability of industrial access funds. E. Short-term Economic Development Financing: Unable to pursue this activity because anticipated proiects were not undertaken or alternate financing was found. We are optimistic that these funds can be utilized at a later date. Activity would have provided short-term, below market interest rate, loans to private non-profit or for-profit entitles as an incentive for economic development and job creation. (Either Housing loans or Economic Development loans, or a combination, not to exceed $1,000,000 (See I 3 above). Staff support will be provided by the CDBG program to administer one hundred percent (100%) of projects and activities. Ao Roanoke Redevelopment and Housing Authority CDI3G Administration: for salaries and non-salaried expenses related to carrying out the the City's FY '86-'87 program. The Housing Authority (RRHA) provided personnel and related support for nearly all CDBG housing programs. Their inspectors estimated rehabilitation costs and coordinated with contractors so that work was completed in a timely and professional manner. 15 March 25, 1987 File #72 Mr. Joel H. Kelly 378 Elm Avenue, S. W., Apt. Roanoke, Virginia 24013 Dear Mr. Kelly: I am enclosing copy of a report recommending Council's con- currence in plans for the TRIUMPH (Tying Roanoke Into United Movement Preventing Hunger) event to be held on April 6, 1987, which report was before the Council of the City of Roanoke at a regular meeting held on Monday, :Harcll 23, 1987. On motion, duly seconded and adopted, Council concurred in the recorr~nendation. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra Enco cc: Mr. Mr. Mr. Mr. W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney Joel M. Schlanger, Director of Finance James D. Hitchie, Director of Human Resources 456 Municipal Building 2t5 C~urch Avenue, S.W. Roanoke, Virginia 24011 (703) 981-2541 Roanoke, Virginia March 23, 1987 Honorable Mayor and City Council Roanoke, Virginia Members of Council: SUBJECT: TRIUMPH (TYING ROANOKE INTO UNITED MOVEMENT PREVENTING MONGER) I. BACKGROUND Bo December 15, 1986, City Council referred the request of Joel Kelly that a day be established for our citizens to give food to be distributed to the needy in the Roanoke Valley. City Administration has worked with Mr. Kelly, TAP Food Bank and Roanoke County, Salem, and Vinton to plan a valley-wide food drive. II. CUBREITI' SITUATION A. April 6, 1987 has been planned for TRIUMPH (Tying Roanoke Into United Movement Preventing Hunger). Bo Event sponsored by the Southwest Virginia Food Bank, and the governing bodies of the City of Roanoke, City of Salem, Town of Vinton, and Roanoke County. Co Citizens of the Roanoke Valley will have an opportunity to contribute to TAP Food Bank by contributing cans of food. Drop-off points will be all fire stations and libraries in the Roanoke Valley, and TAP will provide personnel to collect and deliver contributions to agencies who are members of the Food Bank. Do On March 27, 1987, the chief elected official of each locality in the Roanoke Valley will sign a joint proclamation urging all residents to participate in this event. III. RECOHI4ENDATION - It is recommended that City Council concur in the plans for this event and urge all residents of the City to participate to the fullest extent possible. Respectfully submitted, W. Robert Herbert City Manager WRH/JDR/slw C~ce of ~e Ci~, Clerk March 25, 1987 File #72-184 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 2~573, approving the granting of a leave of absence for educational purposes to Ruth D. Clark, an employee of the Department of Human Resources, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 23, 1987. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra cc: Mrs. Ruth D. Clark, 5908 Laker~ont Drive, S. Wo, Roanoke, Virginia 24018 Mr. Wilburn Co Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. James D. Ritchie, Director of Human Resources Ms. Corinne B. Gott, Manager, Social Services Room 456 Municipal Building 215 Church Avenue, S.W Roonoke, Virginia 2401 t (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 23rd day of March, 1987. No. 28573. A RESOLUTION approving the granting of a for educational purposes to Ruth D. Clark, an the Department of Human Resources. leave of absence employee of BE IT RESOLVED by the Council of the City of Roanoke that this Council APPROVES the granting of a leave of absence to Ruth D. Clark, Social Work Supervisor, in the Department of Human Resources, for the period of June 9, 1987, through September 7, 1987, for the purpose of meeting the require- ments for a Master's Degree in Social Work from Virginia Commonwealth University, such approval, however, being made expressly subject to said employee's written agreement to abide by each and every term and provision of §2-45, Code of the City of Roanoke (1979), as amended, and such rules and regulations as may be promulgated by the City Manager; such written Attorney. agreement to be approved as to form by the City ATTEST: City Clerk. Honorable Mayor and City Council Roanoke, Virginia Members of Council: Roanoke, Virginia March 23, 1987 Subject: Educational Leave BACKGROUND A. Code of City of Roanoke (1979) as amended, Chapter 2, Section 2-45, Leave of Absence for Educational Purposes states in part: 1. Leave of Absence, not to exceed twelve consecutive months for educational purposes can be granted a City employee upon approval by the City Manager and Council. a. Course of study will, in the opinion of the City Manager, be of continuous benefit to the City in the employee's performance. 2. Employee granted such leave shall be compensated in an amount not exceeding fifty per cent of the rate of compen- sation received by the employee at the commencement of the leave. 3. Employee shall agree to remain in the employment of the City for a period of three consecutive years following termination of the leave: a. Should employee terminate his employment with the City within the three year period he will reimburse the City for all compensation paid to him during the leave upon termination of employment. Not more than one employee of the City shall be granted or be on educational leave at any one time, and his duties and responsibilities must be adequately performed by II. III. IV. -2- another person presently employed by the City. CURRENT SITUATION A. Social Services Department of the City has an employee who is completing the first year of graduate work and is requesting a leave of absence for educational purposes: 1. Ruth D. Clark, Social Work Supervisor, has completed her first year class requirements for a Master's Degree in Social Work by attending Virginia Commonwealth University's part-time program in Radford and attending classes since September, 1985. a. To complete the requirements and obtain a Master's Degree in the part-time program requires a minimum of five years. 1. Ruth D. Clark has been employed with the City since January 16, 1968. 2. Requesting leave beginning June 9, 1987 through September 7, 1987. B. State Department of Social Services also has a Leave of Absence for Educational Purposes which will enable the City to claim reimburse- ment for 80% of one-half of salary paid to Mrs. Clark. Benefit to City. Coverage of Duties and Responsibilities. Compliance with City Code. Budget. ISSUES A. B. C. D. ALTERNATIVES Ao Approve Leave of Absence for Educational Purposes for an employee of the Social Services Department. 1. Benefit to City - Upgrade Department's educational standards; -3- a. Department may utilize graduate students in field placement with Master's Degree of Social Work employees to supervise; b. Only four employees with Master's Degree in Social Work are presently employed in the Social Services Department; c. Employee will be better educated to fill any administrative positions which may become vacant. 2. Coverage of Duties and Responsibilities - Will be handled as follows: a. Chief Social Work Supervisor will provide super- vision for 6 social workers and 1 aide during Mrs. Clark's absence. 3. Compliance with City Code - Request complies with Chapter 2, Section 2-45 of the Code of the City of Roanoke. 4. Budget - One-half salary for Mrs. Clark for 5½ pay periods will amount to $3,906.30. a. State Department of Social Services will reimburse 80%, leaving the total local cost $781.26. Do not approve Leave of Absence for Educational Purposes for an employee of the Social Services Department. 1. Benefit to City - There will be no benefit to the City; and the Department's educational standards will not be upgraded; a. Students may not be utilized in field placements without Master's Degree employees; b. Social Services Department would still have only 4 employees with Master's Degree; c. Fewer employees with Master's Degree to consider for filling any administrative positions which may - 4 - become vacant. 2. Coverage of Duties and Responsibilities - Not applicable. 3. Compliance with City Code .- Chapter 2, Section 2-45, Leave of Absence for Educational Purposes, would not be met. 4. Budget - No change. RECOMMENDATION A. Approve Leave of Absence for Educational Purposes for one em- ployee of the Social Services Department. (Alternative A.) 1. Ruth D. Clark, Social Work Supervisor. W. Robert Herbert City Manager C~G/md Office o~ the City Clen~ March 25, 1987 File #42 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: Your report recongnending that you be authorized to request a historic marker for the City Market area to be placed at a loca- tion approved by the City Engineer and the Roanoke City Architectural Review Board, and that pledges for the cost of the marker be placed in a contributions account within the Capital Projects Fund, was before the Council of the City of Roanoke at a regular meeting held on Monday, ~arch 23, 1987. On motion, duly seconded and adopted, Council concurred in the recommendation. Sincerely, Mary F. Parker, ~MC City Clerk MFP:ra P, oc~n456 MunlclpalBulldlng 215 Church Ave~ue, S.W. Roanoke.~rgln~a24~)11 (703)981-2541 Mr. W. Robert Herbert Page 2 -' March 25, 1987 cc: Mr. Guy W. Byrd, President, Downtown Roanoke, Inc., 410 First Street, S. W., Roanoke, Virginia 24011 Mr. William S. Hubard, Executive Director, Center In The Square, One Market Square, S. E., Roanoke, Virginia 24011 Ms. Paula Paiement, Coordinator, F & W Management Corporation, P. 0. Box 1266~, Roanoke, Virginia 2402? Mr. Edward Moomaw, Jr., President, Roanoke Area Market Association, 22 East Campbell Avenue, Roanoke, Virginia 24011 Mr. W. L. Whitwell, Chairman, Architeclur,lI Review Board, 1255 Keffield Street, N. W., Roanoke, Virginia 240i9 Mrs. Evelyn S. Gunter, Secretary, Architectural Review Board Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance ~fr. William F. Clark, Director of Public Works Mr. Charles M. ftuffine, City Engineer Mr. George C. Snead, Jr., Director of Administration and Public Safety Mr. Jimmie B. Layman, Manajer, Parks and Recreation Roanoke, Virginia March 23, 1987 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Request from Downtown Roanoke, Inc., Roanoke Area Market Association, Roanoke Market Building, and Center in the Square for Council authorization to request a historic marker commemorating the Roanoke City Market. I. Back~round: A. Attached letter of 1/19/87 from Downtown Roanoke, Inc., II. requests on behalf of several downtown businesses and associations that the City consider requesting a marker from the Virginia Division of Historic Landmarks for the Roanoke City Market. B. Cost for the marker is a preparation fee of $800. Each of the four entities requestin~ the marker have pledged $200 toward this fee. Wording on the marker has been suggested, however, the Division of Historic Landmarks will research the district's history and provide an actual description to be placed on the marker. Architectural Review Board must approve the marker and its placement in the Market. The Board met on 2/5/87 to discuss the request and gave their preliminary approval for the marker. The Board requested that staff review the final wording of the marker and that placement somewhere in Market Square be considered. Final placement would have to be approved by the Board. Issues: A. Market significance. B. Cost. C. Implementation. III. Alternatives: Council authorize the City Manager to request a historic marker for the City Market. Market significance as a National Register historic site. Site is commemorated. Cost of $800 will be paid for by Downtown Roanoke, Inc., the Roanoke Area Market Association, the Roanoke Market Building, and Center in the Square. City will be responsible for initial installation cost and any future maintenance that may be required. Funding for the marker will be forthcoming from the pledged parties and can be placed in a contributions account. Implementation - City Manager will request the marker from the Division of Historic Landmarks. Planning staff will coordinate the marker description and placement in the Market Square. Final placement will have to be approved by the City Engineer and the Architectural Review Board. B. Council not authorize the City Manager to request a marker. 1. Market significance not commemorated, 2. Cost not an issue. 3. Implementation not an issue. IV. Reco~endation: It is recommended that City Council adopt Alternative A, authorizing the City Manager to request a historic marker for the City Market area, to be placed at a location approved by the City Engineer and the Roanoke City Architectural Review Board, and that the pledges for the cost of the marker be placed in a contributions account with the Capital Projects Fund. Respectfully submitted, W. Robert Herbert City Manager WRH:ESG:mpf attachment cc: City Attorney Director of Finance Director of Public Works President, Downtown Roanoke, Inc. Executive Director, Center in the Square Coordinator, F & W Management Corporation President, Roanoke Area Market Association Manager, Parks and Recreation GUY W, 8¥RID H. LAWRENCE ~AVIDSQN January 19, 1987 Mr. W. Robert Herbert City Manager City of Roanoke 215 Church Avenue, S.W. Roanoke, Virginia 24011 Dear Bob: As you know, the Virginia Historic Landmarks Commission oversees a statewide historic marker program to identify sites of historic significance throughout the Commonwealth. Three of these markers exist here in Roanoke: on Franklin Road, on Route Il and in Elm- wood Park. On behalf of Downtown Roanoke, Inc., as well as the Roanoke Area Market Association, the Roanoke Market Building and Center in the Square and its affiliate organizations (see attached letters), I'm writing to ask the City to request consideration by the Land- marks Commission of placing a marker in the vicinity of the Camp- bell Avenue/Market Square intersection commemorating the Roanoke City Market. As one of the oldest continuously operating farmers' markets in the country and the heart of Roanoke's first Historic District, we strongly feel that the City Market merits such a marker. All marker requests must be reviewed and approved by the VHLC. There is a one-time preparation fee of $800.00, and assurance of the availability of these funds must accompany the request. Each of the four entities mentioned herein has pledged $200.00 toward this fee, so that the placement of this marker can be effected with no cost to the City. Any ongoing maintenance would be handled by the City with State Highway Funds. Also attached is an example, compiled by Clare White, of the poten- tial wording for such a marker. DOWNTOWN ROANOKE, INCORPORATED 410 FIRST STREETr S.W. ,, ROANOKE, VIRGINIA 24011 ,. (703) 342-2028 Mr. W. Robert Herbert 1/lg/87 -- page 2 We hope you will find it appropriate for the City to make this request, and we stand ready to assist in any way possible. Sincerely, GWB:nbk cc - William S. Hubard Center in the Square Paula Paiement Roanoke Market Building Edward C. Moomaw, Jr. Roanoke Area Market Assn. DOWNTOWN ROANOKE INCORPORATED FIRSTSTREE? $ 2~ o ROANOKE viRGINiA 2401t · ~703}342-2028 CENTER IN[]THE ONE MARKET SQUARE F'~OANOKE. VIRGINIA 240'~ 703/342-5700 Mr. Robert W. Hooper Downtown Roanoke, Inc. 410 let Street, S.W. Roanoke, VA 24011 January '14, '~987 Bob, hurrah! I believe we are now ready to go to the City o£ Roanoke to ask for endorsement of our "Roanoke City Market" historical marker. ! enclose a rewrite of the market language prepared by Clare White. We now place emphasis on the whole market and not just the market building. Also, I enclose a letter £rom Paula Paiement pledging S200 from F & W Management Corporation to help pay for this marker. Center Zn the Square and its resident organizations will pay $200 £or this endeavor. Let me know when Roanoke City Council will consider this, so I can appear in its support. Sincerely, W~lliam S. Mubard WSH:fied Enclosures cc: Mrs. Clare White Management Corl ation William ^. White Jan. 13, 19~7 Mr. William Hubard Center in the Square One Market Square ROanoke, Va. 24011 Dear Bill: In regard to your request for information about the Historical Marker for the City Markst, the Market Building Tenant Association will send a check for $200 to help for the marker. We feel sign~ge is critically important for this area and a marker should help somewhat to identify the market area. Thanks. Sincerely, Paula Paiement Coordinator ~ JAN ! 4 BET ,, C£NTE. ~N 'm~ ~ FgOPERfY MANAGEMENT · LEASING 22 EAST CAMPBELL AVENUE ROANOKE, VIRGINIA 24011 (703) 982-2200 TELEX 4954133 October 20, 1986 Mr. Bill Hubard Center in the Square 1 Market Square Roanoke, Virginia 24011 Dear Bill, The Roanoke Area Market Association is happy to be able to pledge $200 for a portion of the cost of erecting a historical marker in Market Square. We are grateful for your efforts and appreciate your contacting us about this project. Best regards, Ted Moomaw, Jr. Presiden~ - RAMA CENTER IN THE SQUARE OFFICES 22 EAST C,:',':~EL,. :,,£'.b£ :2,~',C-,E ~' ~C ',A £*',51~ "~'-~ ' KY 15 ~he Roanoke farmers' market is one of the oldest such markets in con- tinuous use in the country. In 1882, licenses were issued to 25 hucksters. In 1884. Roanoke City'~ first charter formally authorized a municipally owned market and the first market building was completed in 1886, the core of a continuing curb market in and around the Market Square. In 1922, a new building replaced the original. Office c~ ~ City C~e~ March 25, 1987 File #301 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: Your report with regard to computer hardware and software systems, recommending implementation of a plan to upgrade com- puter hardware and convert to the ~WS-XA operating system, using the currently installed 4341 CPU temporarily to enhance the migration, was before the Council of the City of Roanoke at a regular meeting held on Monday, March 23, 1987. On motion, duly seconded and adopted, Council concurred in the recommendation. Sincerely, Mary F. Parker, CMC City Cler~ MFP:ra Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. George C. Snead, Jr., Director of Administration and Public Safety Mr. Archie Wo Harrington, Manager, City Information Systems ~ir. Kit B. Kiser, Director, Utilities and Operations Roon~4.56 Munk:ll:x~lBullding 215(~urchAve~ue, S.W. Roanc~e,V~rgin~24~11 (703) 981-2541 Honorable Noel C. Taylor, and Members of Council Roanoke, Virginia Mayor Dear Members of Council: Roanoke, Virginia March 23, 1987 SUBJECT: Computer Hardware and Software Systems I. BACKGROUND on the subject is: January 24, 1983, City Council Action, adopted a report on the purchase of computer equipment. May 16, 1983, Bid award and funds appropriations for the computer purchase were approved by City Council. C. Computer equipment purchased included: Central Processing Unit (CPU); $300,000 Peripheral computer equipment including control units, tapes, disks, printers and terminals; $507,615 Total; $807,615 D. Equipment purchased: t. Cost $807,615 2. July 1983, was installed Lease-purchase breakeven point of 24 months (which occurred in July 1985) Cost savings of over $30,000 monthly since the break-even point, amounting to over $720,000 by the end of June 1987. 175 system enhancement projects and 15 new systems have been implemented since the equipment was installed. The new systems include: Fire Incident Reporting System Treasurer Revenue Collection System Real Estate Accounts Receivable System Page 1 COMPUTER HARDWARE AND SOFTWARE SYSTEMS Utility Billing System Police Personnel System Warehouse Inventory System Engineering Project Management System Debt Set-Off System Personal Property System Valley Wide Library Patron System Voter Registration System Financial Accounting System Traffic Accident Analysis System Police Property (stolen, recovered, etc.) System Personal Property Accounts Receivable Staff Improvements for Systems Development have been made through reorganizations and staff turn-over. Operating system software currently in use include VM and VSE. The VSE system and its predecessor, DOS, have been in use in the City since 1968 II. CURRENT SITUATION Central Processin~ Unit (CPU) is used at its practical maximum as evidenced by the following: CPU is being used at 85% to 100% from 8AM to 5PM daily. Usages during the second and third shifts are ranging between 75% and 100%. 100% CPU utilization is being experienced on many days with only a part of the work completed. Reports are occasionally being produced too late to satisfy user needs. Terminal response time is often slower than users need and several users are requesting improvements. Overtime and compensatory time are being used by both user departments and D/P to get required work completed. Systems development work is being seriously impacted with some work handled on weekends. Payroll enhancements provided by MSA and recently implemented are requiring two times more CPU resource to run. CPU Power is not available for continued system development work and the new systems planned for the near future; some of these include: Page 2 COMPUTER HARDWARE AND SOFTWARE SYSTEMS Fleet Management System Building Permits Systems Work Order Processing System Business License Accounts Receivable System Position Control Water Meter Work Order Computer printing volumes often exceed printing capacity. De Disk Storage Subsystem is not adequate to handle a system software change nor is it adequate to handle the city's long term data handling needs. Ail computer related equipment purchased in 1983 and subsequently, with the exception of the CPU, is expected to be functionally useful and remain in use. Fe Lease cost savings will continue to accrue on the 1983 purchased equipment which will remain in use. VSE Operating System Software weaknesses and restrictions are causing concerns in the following areas: Limited capacity exists for the addition of new on-line application systems. Labor intensiveness in operating system maintenance is characteristic of medium to large systems using VSE. System management facilities of VSE are not adequately strong in areas such as disk space management, job scheduling, and error handling to maintain good "up-time" and consistent response time. MVS Operatinq System Software is used on most large IBM computers. It was designed for medium and large host computers and offers a number of significant advantages over VSE. Chan~e from VSE to the MVS-XA operating system is in itself a large and expensive undertaking and the following must be considered: In excess of sixty (60) man months of system development staff time will be required for the change. Significantly more computer resources are required during a operating system change than just before or after the change. Page 3 COMPUTER HARDWARE AND SOFTWARE SYSTEMS Currently published price of MVS-XA exceeds cost of VSE by $9,000 per month and has an initial license charge of $43,500. Other considerations however, include: a) ~ special VSE to MVS-XA pricing incentive which eliminates duplicate software costs during conversion is available as follows: (1) Eight month deferral of the initial license charges. (2) Eight month waiver of the monthly license charges (3) Additional twelve month waiver of 50% of the monthly license charges Je Decision to delay an MVS-XA conversion would have the following impacts: Increased complexities and manpower costs associated with continued D/P services expansion. Increased costs and manpower associated with a change in later years. Limited points in future years at which a migration decision can be made. III. ISSUES in A. D. E. F. order of importance are: Processing Capacity to enhance user services and provide new systems growth. Continued Use of Previously Purchased Computer Equipment Conversion to MVS-XA Operating System Costs Funding Timing IV. ALTERNATIVES in order of preference are: Implement ~ plan to upgrade computer hardware and change to the MVS-XA operating system, using the currently installed 4341 CPU temporarily to enhance the migration. Page 4 COMPUTER HARDWARE AND SOFTWARE SYSTEMS 1. Plan associated with this alternative is: a) Purchase computer hardware in FY 1987 as follows: IBM 4381-13 CPU or equivalent Computer Printer Disk Subsystem b) Install the MVS-XA operating system on the 4381-13. c) Keep the current 4341 CPU temporarily for conversion to the MVS-XA operating system. d) Sell the 4341 CPU upon completion of the MVS-XA conversion. Ail other previously purchased computer equipment will remain in use. 2. Issues associated with this alternative are: a) CPU processing capacity will be adequate to enhance user service and provide for new systems growth. b) Use o__f previously purchased computer equipment will continue with the exception of the 4341 CPU. c) Conversion to the MVS-XA operatinq system will be accomplished. d) Cost associated with this alternative is expected to be $703,507 in FY 86-87. e) Fundin~ is available in internal service fund retained earnings. f) Timin~ is expected to include equipment installation this summer with the MVS conversion completed early in 1988. Implement a plan to uDqrade computer hardware only without changing to the MVS operating system. 1. Plan associated with this alternative is: a) Purchase computer hardware as follows: IBM 4381-13 CPU or equivalent in FY 1986-87. Computer Printer in FY 1986-87 Disk Subsystem in FY 1988-89 Page 5 COMPUTER HARDWARE AND SOFTWARE SYSTEMS b) Install multiple VSE operating systems on the single CPU. c) Sell the 4341 CPU upon installation of the 4381-13. Ail other previously purchased computer equipment will remain in use. 2. Issues associated with this alternative are: a) CPU Drocessing capacity will be adequate to enhance user services and provide for new systems growth. b) Use o__f previously purchased computer equipment will continue with the exception of the 4341 CPU. c) Conversion to the MVS-XA operating system will not be made. Operating system constraints will cause problems in new systems growth. d) Cost associated with this alternative is expected to be $500,562 in FY 86-87. e) Fundin~ is available in internal service fund retained earnings. f) Timin~ is expected to include equipment installation this summer. Implement ~ plan to upgrade computer hardware only i.e. without a changing to the MVS-XA operating system and keep the 4341 to run as a separate computer system. 1. Plan associated with this alternative is: a) Purchase computer hardware in FY 1986-87 as follows: IBM 4381-13 CPU or equivalent Computer Printer Disk Subsystem Tape subsystem b) Install VM and VSE Operating Systems on the 4381-13 CPU. c) Keep all previously purchased hardware including the 4341 CPU. 2. Issues associated with this alternative are: Page 6 COMPUTER HARDWARE AND SOFTWARE SYSTEMS a) CPU processing capacity will be adequate to enhance user services and provide for new systems growth. b) Use of previously purchased computer equipment will continue including the 4341 CPU. c) Conversion to the MVS-XA operating system will not be made. Operating system constraints will cause problems in new systems growth. d) Cost associated with this alternative is expected to be $962,508 in FY 86-87. e) Fundin~ sources have not been adequately identified. f) Timing is expected to include equipment installation in late summer. Do not upgrade computer hardware and do not convert to the MVS-XA operating system. CPU processing capacity will not be adequate for user services and providing new systems growth will be limited. User D/P services will not be adequate in a number of areas including personal property, accounts receivable and financial areas. Use of all previously purchased equipment will continue. Conversion to the MVS-XA operatin~ system will not be made. Cost associated with this alternative is not applicable. Fundin~ associated with this alternative is not applicable. 6. Timin~ is not an issue in this alternative. RECOMMENDATION IS: Approve Alternative A: "Implement a plan to upgrade computer hardware and convert to the MVS-XA operating system, using the currently installed 4341 CPU temporarily to enhance the migration." Page 7 COMPUTER HARDWARE AND SOFTWARE SYSTEMS Respectfully submitted, W. Robert Herbert City Manager WRH:AWH:mwa cc: Wilburn C. Dibling, Jr. City Attorney Joel M. Schlanger, Director of Finance George C. Snead, Director of Admin.& Public Safety Archie W. Harrington, Manager of C.I.S. Page 8 Office of ~he City Clerk March 25, 1987 File #27-4688 Water Pollution Control Corporation 2320 West Camden Road Milwaukee, Wisconsin 53209 Gentlemen: I am enclosing copy of Ordinance No. 28577, accepting your propo- sal to furnish and deliver aeration diffusers for the Water Pollution Control Plant, in the amount of $24,440.40, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 23, 1987. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra Eno. CC: Mro Mr. W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney Mr. Kit 8o Kiser, Director of Utilities and Operations Mr. M. Craig Sluss, Manager, Water Production Mr. Steven L. Walker, Manager, Sewage Treatment Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. D. Darwin Roupe, Manager, General Services Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer and Room 456 Municipal Building 215 O~urch Avenue, S.W. Roanoke, Virginia 240t t (703) 981-2541 Office of the City Oem March 25, 1987 File #27-468B Env i rex c/o ftayward Incorporated 717 East Boulevard Charlotte, North Carolina Charles D. Hare General Contractor P. O. Box 1049 28203 Radford, Virginia 24141 Parkson Corporation P. O. Box 408399 Ft. Lauderdale, Florida 33340 Gentlemen: I am enclosing copy of Ordinance No. 28577, accepting the propo- sal of Water Pollution Control Corporation to furnish and deliver aeration diffusers for the Water Pollution Control Plant, in the amount of $24,440.40, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 23, 1987. On behalf of the Council, I would like to express appreciation for submitting your proposal to furnish and deliver aeration dif- fusers for the Water Pollution Control Plant. gincerely, Mary F. Parker, CMC City Clerk MFP:ra Enc. Room 456 Munlci~pal B~ildtng 215 Church Avenue, S.W. Roanoke, Vlrgtnia 2401 t (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 23rd day of March, 1987. No. 28577. VIRGINIA, AN ORDINANCE accepting the bid of Water Pollution Control Corporation made to tion diffusers for all other bids made the City for furnishing and delivering aera- the Water Pollution Control Plant; rejecting to the City; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The bid of Water Pollution Control Corporation made to the City, offering to supply aeration diffusers for the Water Pollution Control Plant, meeting all of the City's specifications and requirements therefor, for the total bid price of $24,440.40, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 2. The City's Manager of General Services is hereby authorized and directed to issue the requisite purchase order therefor, incorporating into said order the City's specifica- tions, the terms of said bidder's proposal and the terms and pro- visions of this ordinance. 3. Any and all other bids made to aforesaid equipment are hereby REJECTED, directed to notify each such bidder and City's appreciation for such bid. the City for the and the City Clerk is to express to each the municipal ordinance In order to provide for the usual daily operation of the government, an emergency is deemed to exist, and this shall be in full force and effect upon its passage. ATTEST: City Clerk. March 25, 1987 File #60-468B-27 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28576, amending and reor- daining certain sections of the 1986-87 Sewage Treatment Fund Appropriation Ordinance, by transferring $24,441.00, in connec- tion with the award of a contract to Water Pollution Control Corporation for air diffuser replacement at the Water Pollution Control Plant, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 23, 1987. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra EnCo cc: Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Kit B. Kiser, Director of Utilities and Operations Mr. M. Craig Sluss, Manager, Water Production Mr. Steven L. Walker, Manager, Sewage Treatment Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. D. Darwin Roupe, Manager, General Services Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer and Room 456 Municipal Building 215 ~D'~urch Avenue, S.W. Roanc~e, Virginia 240'~ t (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 23rd day 9f March, 1987. No. 28576. VIRGINIA, AN ORDINANCE to amend and reordain certain sections of the 1986-87 Sewage Treatment Fund Appropriation Ordinance, and pro- viding for an emergency. ~,~EREAS, 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 Sewage Administration $2,269,684 Contractual Services (1) ......................... 1,498,888 Capital Outlay from Revenue 185,819 Capital Outlay (2) ............................... 185,819 (1) Fees for Prof. Services (2) Constr. Structures (A003-056-3150-2010) (A003-056-3175-9060) $(24,441) 24,441 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. CiTY Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report for Air Diffuser Replacement at the Water Pollution Control Plant Bid Number 87-2-4 Roanoke, Virginia March 23, 1987 I concur in the recommendation of the bid committee relative to the above subject and submit it to you for appropriate action. WRH:DDR:jb cc: City Attorney Director of Finance Respectfully submitted, W. Robert Herbert City Manager CITY Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: I · Back, round: Roanoke, Virginia March 23, 1987 Bid Committee Report for Air Diffuser Replacement at the Water Pollution Control Plant - Bid Number 87-2-4 A. Aeration basins are for maintaining bacterial cultures for treatment purposes. B. Fourteen (14) aeration basins were built or retrofitted between 1974 - 1978. C. Two (2) aeration basins were not retrofitted because they were not needed at that time and the cost would have been approximately $500,000.00. D. Present high flows and predicted increases in future flows necessitate the retrofitting of these two (2) remaining basins. E. New technology has reduced the cost of retrofitting, ie. rubber diffusers instead of stone diffusers. F. Bids were received, after due and proper advertisement, publicly opened and read in the Office of General Services at 2:00 p.m. on February 18, 1987. Bid Tabulation is attached. G. Funds are available in the current operating budget to cover the cost of the diffuser replacement. II. Current Situation: A. Bids were evaluated by representatives of Sewage Treatment Plant and General Services. B. Evaluation is as follows: 1. Lowest bid as submitted by Charles D. Hare, General Contractor, does not meet specifications in that the bid was made on the wrong type of diffuser. 2. The lowest responsible bid as submitted by Water Pollution Control Corp. meets all City requirements. C. NPDES permit limits are difficult to meet during high flow conditions due to lack of detention time without the two tanks in question. D. Hish flow conditions are continuing with increases in future flow predicted. Honorable Mayor and City Council Air Diffuser Page 2 III. Issues: A. Need B. Timing C. Compliance with specifications D. Funding IV. Alternatives: Ve A. Council accept the lowest responsible bid meeting the specifications from Water Pollution Control Corp. and authorize the transfer of $24,440.40 from STP Account #003-056-3150-2010 to Capital Outlay Account #003-056-3175-9060. 1. Need for permit compliance during high flows will be met. 2. Timing is critical as high flow conditions continue. 3. Compliance with specifications are met. 4. Funding is available in the present operating budget. B. Council reject all bids and continue with the current situation. 1. Need will not be met for permit compliance. 2. Timing is a moot issue. 3. Compliance with specifications is moot. 4. Funding - available funds would not be expended. Recommendation A. Council concur with Alternative "A" - accept the lowest responsible bid meeting specifications as submitted by Water Pollution Control Corp. for a total amount of $24,440.40. B. Council transfer $24,440.40 from STP Sewer account #003-056-3150-2010 to STP Capital account #003-056-3175-9060 to provide for this purchase. Honorable Mayor and City Council Air Diffuser Page 3 Respectfully submitted, Committee: Kit B. Kiser KBK:SLW:DDR:jb Attachment cc: City Attorney Director of Finance S~en L-. Walke_~~ 0 o u.4 0 0 G 0 0 CD OEIIARTME:NT OF FINANCE CITY OF ROANOKE. VA. ~arch 23, 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 February, 1987. JMS:dp GENERAL FUND CONTINGENCY BALANCE AS OF FEBRUARY 28, 1987 Contingency Reserve: Balance July 1, 1986 Citizens' Request for Service Commissioner of Revenue City Clerk Finance Municipal Auditing City Attorney Planning Circuit Court Clerk of Circuit Court Director of Human Resources City Attorney City Attorney City Manager City Manager Economic Development Youth Haven Non-Departmental Snow Removal Mowing Equipment Advertising Disability Insurance Disability Insurance Disability Insurance Disability Insurance Administrative Supplies Micro-Computers Reimbursement of Court Funds Study of Homeless Settlement of Claims Professional Services Publication Costs Publication Costs Training Freezer Worker's Compensation Salaries $( 5,000) 11,500) 1,311) 3,203) 2,706) 2,792) 358) 4,875) 5,000) 6,000) 5,000) 5,000) 5,000) 5,000) 3,000) 1,930) 25,000) 50~000) $ 237,542 ( 142~675) Contingency Balance $ 94~867 1 o ~ 2 3 o CITY OF ROANOKE WATER FUND COMPARATIVE INCOME STATEMENT FOR THE 8 MONTHS ENDED FEBRUARY 28, Operating Revenue: Commercial Sales Domestic Sales Industrial Sales Town of Vinton Roanoke County Customer Services Customer's Work Total Operating Revenue Less: Operating Exp. Before Depreciation Personal Services General Expenses Pumping Stations and Tanks Purification Total Operating Exp. Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Interest on Investments Rents Miscellaneous Bad Debt Collections Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expenses Transfer to Other Funds Interest Expense Total Non-Operating Expense Net Income 1987 1986 654,715 995,906 76,690 22,354 497,372 172,448 12~787 2)432)272 467,436 793,231 269,272 140~370 1)670~309 761,963 393~472 368~491 115,210 3,250 11,218 4)214 133~892 502,383 57,010 24~711 81)721 $ 420~662 1985 $ 639,473 954,499 84,419 31,256 779,952 160,415 15~088 2)665)102 468,246 773,857 263,701 135~947 1)641)751 1,023,351 389t028 634~323 110,376 4,875 639 6~665 122~555 756,878 39,000 30~978 69m978 $ 686)900 WATER FUND CONTINUED Capital Outlay Not Included in Operating Expenses: Project Vehicular Equipment S.W. Trunk Line (Phase #) 12 Line Shadwell 16 Line G.C. Tank #3 New Services Hyd. Lines Unidentified Plant Rep]acement Fire Hydrants FC Generator Replacement CCFP Storm Windows Franklin Road Pump Station Franklin Road Tank Loop Franklin Road Tank Land C.C. #I Tank Painting Salem Interconnect PS FY85 Projects Design FY86 Projects Design Franklin Road Tank Watershed Protection Carvins Cove Total Year to Date Expenditures $ 14,691 23,668 175 37,525 206,382 131,166 7,009 21,131 19,408 72,933 141,251 11,371 18,167 3,650 13,791 6,561 106,317 196~412 $ 1~031~608 6 CITY OF ROANOKE SEWAGE TREATMENT FUND COMPARATIVE INCOME STATEMENT FOR THE 8 MONTHS ENDED FEBRUARY 28, 1987 Operating Revenue: Sewage Charges - City Sewage Charges - County Sewage Charges - Vinton Sewage Charges - Salem Customer Services Sewage Charges - Botetourt County Interfund Services Total Operating Revenue Less: Operating Exp. Before Depreciation Personal Services Administrative and Operating Expenses Total Operating Exp. Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Interest on Investments Miscellaneous Bad Debt Collections Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expenses Interest Expense Net Income 1987 $2,587,570 546,208 135,781 614,890 56,228 30,748 4~057 3~975~482 755,194 2~130~605 2~885~799 1,089,683 576~662 513~021 148,859 17,959 5~379 172~197 685,218 93~023 $ 592~195 1986 $2,587,683 628,184 140,582 494,038 40,265 21,878 3~552 3~916~182 809,106 2~05%973 2~86%079 1,052,103 558~317 493;786 127,085 19,678 8;212 15%975 648,761 105~054 $ 543~707 7 SEWAGE TREATMENT FUND CONTINUE]) Capital Outlay Not Included in Operating Expenses: Pro~ect Other Equipment Construction - Structures Flood Relief FY85 Project Design Williamson Road West Sewer Project FY86 Project Design Mud Lick Sewer Land Purchase STP Land Acquisition Cove Road Land Acquisition Dogwood Lane Total Year to Date Expenditures $ 46,799 5OO 315,074 148 22,262 4,153 2,447 7,950 61,230 8~500 $ 468t917 8 CITY OF EOANOKE REGIONAL AIRPORT FUND COMPARATIVE INCOME STATEMENT FOR THE 8 MONTHS ENDED FEBRUARY 28, 1987 Operating Revenue: Landing Fees Building and Equipment Rentals Terminal Building Rentals Other Property Rentals Advertising Commissions Fuel and Oil Sales Commissions Miscellaneous Fees Total Operating Revenue Less: Operating Exp. Before Depreciation Personal Services Operating Expenses Total Operating Exp. Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Interest on Investments Miscellaneous Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expense Interest Expense Net Income 1987 $ 257,206 111,760 132,628 26,259 15,194 930,662 20,923 197560 1 ~,51%192 263,717 700~814 964~531 549,661 362~492 187~169 172,609 172~609 359,778 75~804 1986 $ 209,513 124,524 127,645 19,234 12,926 892,231 19,864 287109 1~434t046 258,689 6867346 9457035 489,011 3837757 105~254 176,249 5~500 181~749 287,003 72~598 $ 21%405 9 REGIONAL AIRPORT FUND CONTINUED Capital Outlay Not Included in Operating Expenses: Project Other Equipment Overlay GA & T/W Unidentified Construction Repaint R/W & T/W Markings Roof Repairs - Replacement Fencing - New & Replacement AlP #01 Airport Master Plan Terminal Building Additions Noise Protection & Soundproofing Burton - Clear Zone Property Aviation Drive Widening Auto Transfer Switch Year to Date Expenditures $ 4,248 33,677 840 4,150 12,908 2,475 74,411 1,171 488,168 47,700 79,511 125,404 12~417 Total $ 857~080 CITY OF ROANOKE CIVIC CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 8 MONTHS ENDED FEBRUARY 28, 1987 Operating Revenue: Rentals Parking Fee Event Expenses Advertising Admissions Tax Commissions Total Operating Revenue Less: Operating Exp. Before Depreciation Administrative: Personal Services Utilities and Communications Administrative Expenses Promotional Expenses: Personal Services Services and Charges Total Operating Exp. Before Depreciation Operating (Loss) Before Depreciation Less: Depreciation Operating (Loss) Add: Non-Operating Income Interest on Investments Miscellaneous Total Non-Operating Income Net (Loss) $( 1987 215,278 39,716 56,212 2,945 41,406 67~155 422~712 307,479 222,559 322,186 31,846 2~299 886~369 463,657) 203a363 667~020) 32,283 3~548 35~831 631~189) 1986 217,695 37,312 73,366 2,505 63,241 53~633 447~752 308,088 212,170 365,429 40,929 6;371 932?987 ( 485,235) 223;192 ( 708,427) 31,303 1~661 32~964 $ (675~463) 11 CIVIC CENTER FUND CONTINUED Capital Outlay Not Included in Operating Expenses: Project Equipment Year to Date Expenditures $ 93~059 Total $ 93~059 CItY OF ROANOKE INTERNAL SERVICE FUND COMPARATIVE INCOME STATEMENT FOR THE 8 MONTHS ENDED FEBRUARY 28, 1987 Operating Revenue: Charges for Services Total Operating Revenue Less: Operating Exp, Before Depreciation Personal Services Operating Expenses Total Operating Expenses Before Depreciation Operating Income (Loss) Before Depreciation Less: Depreciation Operating Income (Loss) Add: Non-Operating Income Transfer from Water Interest on Investments Total Non-Operating Income Net Income (Loss) 1987 $3~700)472 3m70%472 2,294,659 1~049)159 3~343~818 356,654 266)612 90)042 57,010 10,323 67~333 $ 157~375 1986 $3~178~669 3m178)669 2,335,839 850)275 3~186~114 ( 7,445) 252~883 (26%328) 2%853 281853 $ (231~475) 13 INTERNAL SERVICE FUND CONTINUED Capital Outlay Not Included in Operating Expenses: Pro~ect CIS - Other Equipment Motor Vehicle Maintenance - Furniture & Equipment Motor Vehicle Maintenance - Other Equipment Utility Line Service - Construction Structures Utility Line Service - Other Equipment Utility Line Service - Furniture and Equipment Total Year to Date Expenditures $ 135,642 5,968 2,811 8,393 182,434 3~562 $ 338~810 CITY OF ROANOKE, VIRGINIA CITY TREASUAER'S OFFICE GENERAL STATEHENT OF ACCOUNTABILITY FOR NONTH ENDED FEBRUARY BO, 1987 TO THE DIRECTOR OF FINANCE: GENERAL STATENENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE, VIRGINIA FOR THE FUNDS OF SATD CITY THE NONTN ENDED FEBRUARY BO, 19B?. FUND BALANCE AT RECEIPTS DISBURSENENTS BALANCE AT BALANCE AT JAN. 31, 1987 FEB. 28, 1987 FEB. 28, 1986 GENERAL $3,076,06B.6D $t0,831,194.98 $11,009,994.34 $E,897,B69.29 $89B,270.90 CAPITAL $17,178,6B2.89 $1B§,770.59 $722,623.69 $I&,581,769.79 $25,$37,073.93 DEBT SERVICE $1,161,095.01 $5B0,891.19 $1,030,831.62 $681,154.58 $861,426.93 WATER $2,448,153.60 $298,382.00 $437,7R1.42 $2,308,814.18 $2,700,722.86 SEWAGE TREATNENT $9,870,901.74 $53B,B07.38 $45B,075.59 S3,951,032.53 $2,900,856.21 AIRPORT $4,50D,062.17 $987,611.50 $1,088,781.89 $4,40&,g91.78 $3,758,705.51 CIVIC CENTER $474,530.58 $116,8B7.36 $17B,706.64 $415,651.B0 $B17,072.68 INTERNAL SERVICE $456,990.21 $832,424.29 $§61,966.D9 $727,448.1! PAYROLL $111,B22.97 $7,137,095.B4 $7,143,051.76 1105,B67.05 $1BO,BOB.RU RUBLIC ASSIBTANCE $34,17B.28 $22B,S79.55 $244,545.53 $17,90&.30 FIFTH OIST CONSDRTIUB $1S,EO§.VB $BS7,347.12 $176,815.83 $163,737.D4 ~ $74,766.21 GRANT PROGRANS ($1,584,469.63) SB97,592.47 $410,903.83 ($1,097,780.99) S647,172.22 TOTAL $31,748,856.4B $22,865,624.27 SgB,455,01B.S3 $31,159,462.46 $38,q17,56g.31 CERTIFICATE I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE STATENENT OF NY ACCOUNTABILITY TO THE CITY OF ROANOKE, VIRGINIA, FOR THE FUNDS OF THE VARIOUS ACCOUNT5 THEREOF FOR THE MONTH ENDING FEBRUARY 28, 1987 THAT SAID FOREGOING: CERTIFICATES CASH OF DEPOSITS UNITED STATE5 SECURITIES TOTAL5 CASH IN HAND CASH IN DONINION BANK CASH IN COLONIAL ANERICAN NATIONAL BANK INVESTNENTS ACQUIRED FRON CONPETITIVE PROPOSALS: DOBINION BANK COLONIAL ANERICAN NATIONAL BANK SOVRAN BANK UNITED VIRGINIA BANK BANK OF VIRGINIA CENTRAL FIDELITY $105,755.0E $948,140.39 $105,867.05 $105,755.02 $948,140.39 $~05,~67.05 $8,000,000.00 $8,000,000.00 $6,000,000.00 S6,000,000,00 $3,000,000.00 $3,000,000.00 $9,500,000.0R $9,500,000.00 S0.00 $3,500,000.00 $3,500,000.00 TOTALS $1,~.59,46~.46 $EB,O00,O00.O0 $8,000,000.00 $31,159,4ag.46 ROANOKE CITY TREASURER CITY OF ROANOKE PENSION PLAN STATEMENT OF REVENUE AND EXPENSES FOR THE 8 MONTHS ENDED FEBRUARY 28, 1987 REVENUE City's Contributions Investment Income Gain on Sale of Investments Income from Bond Discount Amortization Total Revenue 1987 $ 3,104,302 2,544,625 3,440,171 102)322 $ 9~191)420 1986 $ 3,302,003 2,389,246 2,187,589 70~312 $ 7)949~150 EXPENSES Pension Payments Co~issions Active Service Death Benefit Expense from Bond Premium Amortization Insurance Expense Administrative Expense Total Expenses Net Income Year to Date $ 2,599,019 169,070 12,879 133,118 3,767 116;347 3~03%200 $ 6~157~220 $ 2,547,650 179,637 17,503 66,353 3,767 89;811 2~904t721 $ 5~04%429 I6 CITY OF ROANOKE PENSION PLAN BALANCE SHEET AS OF FEBRUARY 28, 1987 ASSETS Cash Investments (at cost): (market value - 1987 $87,008,055 and 1986 $72,862,385) Prepaid Expenses Total Assets 1987 $ 9,473 73,956,430 7~063 $73~972~966 1986 $ 920 62,477,590 12~713 $62~91~223, LIABILITIES AND FUND BALANCE Accounts Payable Current Liabilities Fund Balance, July 1 Net Income Year to Date Fund Balance Current Liabilities and Fund Balance $ 67,815,746 6~157~220 73~972~966 $73~972~966 $ 11~179 11~179 57,435,615 5~0441429 62~48%044 $62~491~223 17 CY~ce of the City Clerk March 25, 1987 File #188 Construction Services of Roanoke, 3812 Bunker Hill Drive, S. W. Roanoke, Virginia 24018 Gentlemen: I am enclosing copy of Resolution No. 28578, rejecting all bids for the E-911 communications alterations and additions to the Municipal Building, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 23, 1987. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra Enc. cc: Mr. Mr. Robert A. Garland, Council Member W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of FinaNce Ms. Dolores C. Daniels, Citizen's Request for Service Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer ~frs. Sarah E. Fitton, Construction Cost Technician Mr. AlfreJ ~eckley, Superintendent of Communications Mr. Kit B. Kiser, Director of Utilities and Operations Mr. George C. Snead, ,ir., Director of Administration Public Safety Mr. Warren E. Trent, ~anager, Emergency Services and Room 456 Municipal Building 215 Church Avenue, S.W Roanc~e, Vlrginia 24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 23rd day of March, 1987. No. 28578. A RESOLUTION rejecting all bids for the E-911 communications alterations and additions to the Municipal Building. BE 1. cations IT RESOLVED by the Council of the City of Roanoke that: All bids received by the City for the E-911 eommuni- alterations and additions to the Municipal Building are hereby REJECTED. 2. The City Clerk is directed to notify all bidders and express to each the City's appreciation for said bids. 3. The City Manager is authorized to make any changes in scope of the project deemed advisable and to cause the project to be readvertised for bids. ATTEST: City Clerk. Roanoke, Virginia March 23, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report E-911 Communications Alterations and Additions Municipal Building Roanoke, Virginia I. Background: City Council, at its March 23, 1987 meeting, publicly opened and read aloud the bid received for the E-911 Communications, Alterations and Additions to the Municipal Building. One (1) bid was received with Construction Services of Roanoke~ Inc., submitting the low bid in the amount of $119~210.00, and 8--5 consecutive calendar days project construction time. Project consists of the remodeling of the present com- munications area of the building plus a portion of the old telephone equipment room to accommodate the new E-911 com- munications equipment. Extensive mechanical and electrical remodeling is also required for this project. II. Issues in order of importance are: A. Compliance of the bidders with the requirements of the Contract Documents. B. Amount of the low bid. C. Funding of the project. D. Time of completion. Page 2 III. Alternatives are: A. Reject the bid and do not award a contract at this time. 1. Compliance of the bidder with the requirements of the Contract Documents was met. Amount of the low bid exceeded the estimated cost. Without additional bidders, it is impossible to deter- mine whether the bid is high or the estimated cost is too low. 3. Funding for the project is available in the E-911 pro- ject account number 008-052-9514-9003. Time of completion is quoted as 85 consecutive calendar days. Award a lump sum contract to Construction Services of Roanoke~ Inc., in the amount of $119~210.00 and 8_~5 con- secutive calendar days for the E-911 Alterations and Additions to the Municipal Building. 1. Compliance of the bidder with the requirements of the Contract Documents was met. 2. Amount of the bid exceeded the estimate. 3. Funding is available from the E-911 project account number 008-052-9514-9003. Time of completion is quoted as 85 consecutive calendar days which is acceptable. IV. Recommendation is that City Council take the following action: A. Concur with the implementation of Alternative A. Reject the one bid received on the basis of not having a com- petitive price available and that the one bid exceeds the estimated cost. C. Authorize the City Manager to re-advertise immediately. Page 3 RAG/LBC/mm Attachment: cc: Tabulation of Bids City Attorney Director of Finance Director of Public Works Citizens' Request for Service City Engineer Construction Cost Technician Respectfully submitted, Robert A. Garland, Chairman William F. Clark Charles M. Huffine ~/~ TABULATION OF BIDS E-911 COMMUNICATIONS ALTERATIONS AND ADDITIONS MUNICIPAL BUILDING ROANOKE, VIRGINIA Bids opened before City Council on March 23, 1987 at 2:00 p.m. BIDDER LUMP SUM NO. of DAYS BID BOND Construction Services of $117,740.00 of Roanoke, Inc. 1,470.00 85 YES $119,210.00 Estimated cost $100,000.00 Note of Bid Alteration Form to add $1,420.00 to the Base Bid. Robert A. Garland, Chairman William F. Clark Office of City Engineer Roanoke, Virginia March 23, 1987 Office o~ the City Clerk March 25, 1987 File #112-188 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 28562, amending and reor- daining the Code of the City of Roanoke (1979), as amended, by the addition of a new Article XIII, Special Tax on Local Telephone Service, to Chapter 32, Taxation; such new Article XI[I imposing a special tax on the consumers of telephone service pursuant to ~58.1-3813, Code of Virginia (1950), as amended, and providing for the amount of such tax, procedures for collection, duties of local officials with respect to such tax, exemptions and penalty for failure to pay, which Ordinance was adopted by the Council of the City of Roanoke on first reading on Monday, March 16, 1987, also adopted by the Council on second reading on Monday, March 23, 1987, and will take effect on and after July i, ~987. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra Enc. Room 456 Municipal Building 215 C~urch Avenue, S.W. Roanoke, V~rglnla 240t 1 (703) 981-2541 Mr. W. Robert Herbert Page 2 " March 25, 1987 cc: Mr. Mr. Mr. Mr. Wilburn C. Dibling, Jr., City Attorney Joel M. Schlanger, Director of Finance Barry L. Key, Manager, Budget and Systems William F. Clark, Director of Public Works Mr. Alfred Beckley, Superintendent of Communications Mr. Ronald L. Wade, Dispatcher Supervisor II, Corr~unications Mr. William M. Mullins, Jr., Manager, Signals and Alarms Mr. George C. Snead, Director of Administration and Public Safety Mr. Jerry W. Kerley, Fire Chief Mr. Billy N. Akers, Deputy Fire Chief Mr. M. David Hooper, Superintendent of Police Mr. Thomas M. Reid, Commander, Police Department Mr. Warren E. Trent, Manager, Emergency Services Mr. D. Darwin Roupe, Manager, General Services Mr. Archie W. Harrington, Manager, City Information Systems Mr. Coy L. Weaver, Acting Systems Develapmeat Administrator, City Information Systems Mr. C. Scott Cassell, Technical Services Administrator, City Information Systems Mr. Donald S. Caldwell, Corr~onwealth's Attorney Ms. Clayne M. Calhoun, Law Librarian Mr. Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 The Honorable Jack B. Coulter, Chief Judge, Circuit Court The Honorable James W. Flippen, Chief Judge, Juvenile and Domestic Relations District Court The Bonorable Edward S. Kidd, Jr., Chief Judge, General District Court The Honorable Roy B. Willett, Judge, Circuit Court The Honorable G. 0. Clemens, Judge, Circuit Court, P. 0. Box 10~6, 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. Box 13~67, Roanoke, Virginia 24037 Mr. Robert L. Laslie, Vice President Supplements, Municipal Code Corporation, Po 0. Box 2235, Tallahassee, Florida 32304 C~ice of ~ CiW (3e~ March 25, lg87 File #112-188 Mr. H. R. Stallard Registered Agent C & P Telephone Company 703 East Grace Street Richmond, Virginia 23219 Dear Mr. Stallard: I am enclosing copy of Ordinance No. 28562, amending and reor- daining the Code of the City of Roanoke (1979), as amended, by the addition of a new Article XI[l, Special Tax on Consumers ~.f_ Local Telephone Service, to Chapter 32, Taxation; such new Article XIII imposing a special tax on the consumers of telephone service pursuant to §58.1-3813, Code of Virjinia (1950), as amended, and providing for the amount of such tax, procedures for collection, duties of local officials with respect to such tax, e~emptions and penalty for failure to pay, which Ordinance was adopted by the Council of the City of Roanoke on first reading on Monday, March 16, 1987, also adopted by the Council on second reading on Monday, March 23, 1987, and will take effect on and after July I, 1987. Sincerely, Mary F. Parker, CMC City Clerk MFP:ra gooen 456 Munici~x~l Building 215 C~umh Avenue, S.W. Roanc~e, Vltgin~a 24~11 (703) 98t-254'~ Office c~ the City Clerk March 25, 1987 File #112-188 Mr. Donald C. Reid Mana~er-~oanoke 3433 Brambleton Avenue, S. Roanoke, Virginia 24018 Dear Mr. Reid: I am enclosing copy of Ordinance No. 28562, amending and reor- daining the Code of the City of Roanoke (1979), as amended, by the addition of a new Article XIII, Special Tax on Consumer~__o_f_ Local Telephon~__.S.e~i.~, to Chapter 72, Taxati,)a; such new Article XIII imposing a special tax on the consumers of telephone service pursuant to §58.1-3813, Code of Virginia (1950), as amended, and providing for the amount of such tax, collection, duties of local officials with respect to such tax, exemptions and penalty for failure to pay, which Ordinance was adopted by the Council of the City of Roanoke on first reading on Monday, March I6, 19~7, also adopted by the Council on second reading on Monday, March 23,~ 19~7, and will take effect on and after July 1, I987. ~incerely, Mary F. Parker, CMC City Clerk MFP:ra Room 456 MuniciDal Building 2t50~urch Avenue, S.W. Roanoke, Virginia 24Gt I (703) 981-2541 IN THE cOUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 23rd ~y of March, 1987. No. 28562. AN ORDINANCE amending and reordaining the Code of the City of Roanoke (1979), as amended, by the addition of a new Article XIII, Special Tax on Consumers of Local Telephone Service, to Chapter 32, Taxation; such new Article XIII imposing a special telephone service pursuant as amended, and providing collection, duties of to §58.1-3813, for the amount local offi- tax on the consumers of Code of Virginia (1950), of such tax, procedures for cials with respect to such tax, exemptions and penalty for fail- ure to pay; and further providing for an effective date. WHEREAS, 958.1-3813, Code of Virginia (1950). as amended, authorizes a city which has established an enhanced 911 emergency telephone system to impose a special tax on the consumers of tele- phone service; and WHEREAS, this Council, after consideration of the reports of the City Manager upon this subject and after an opportunity for citizens of this City to be heard upon this matter pursuant to §58.1-3007, Code of Virginia (1950), as amended, finds: (1) that an E-911 system as hereinafter defined will be installed in this City; (2) that the telephone company has central office equipment which will permit such system to be established; and (3) that it is necessary to levy a special tax on consumers of local telephone service to first be utilized solely for the initial capital, installation and maintenance costs of the E-911 system, and, when .~pital recovered, to be reduced ring maintenance costs only; THEREFORE, BE IT ORDAINED by the Council noke as follows: 1. The Code and installation costs have been fully to the level necessary to offset recur- of the City of Roa- of the City of Roanoke (1979), as amended, shall be amended and reordained by the addition of a new Article XIII, Special Tax on Consumers of Local Telephone Service, con- sisting of §§32-275, Definitions, 32-276, Tax levied; amount, 32-277, Duty of seller to collect, local officials, 32-278, Seller's 32-280, Exemption of governmental report and remit; duties of records, 32-279, Computation, agencies, 32-281, Failure to pay; penalty, and 32-282, Compensation of seller, to Chapter 32, Taxation, such new Article XIII to read and provide as follows: ARTICLE XIII. SPECIAL TAX ON CONSUMERS OF LOCAL TELEPHONE SERVICE. §32-275. Definitions. The following words and phrases when used in this Article shall have the following respective meanings, except where the context clearly indicates a different meaning: E-911 system. The phrase "E-911 system" shall mean a telephone service which utilizes a computerized system to automatically route emergency telephone calls placed by dialing the digits "911" to the proper public safety answering point serving the jurisdiction from which the emergency telephone call was placed. An E-911 system includes selective routing of telephone calls, automatic telephone number identification and automatic location identification performed by computers and other ancil- lary control center communications equipment. Local telephone service. The service" shall mean switched vice. phrase "local telephone local exchange access ser- - 2 - Public safety"tgency. The phrase "public safety agency" shall mean a functional division of a public agency which provides fire fighting, police, medical or other emergency services or a private entity which provides such services on a voluntary basis. Public safety answering point. The phrase "public safety answering point" shall mean a communications facility operated on a twenty-four hour basis which first receives E-911 calls from persons in an E-911 service area and which may. as appropriate, direct- ly dispatch public safety service or extend, transfer or relay E-911 calls to appropriate public safety agencies. Purchaser. The word "purchaser" shall include every person who purchases local telephone service. Seller. The word "seller" shall include every person, whether a public service corporation or not. who sells or furnishes local telephone service. $32-276. Tax levied; amount. There is hereby imposed and levied by the City upon every purchaser of local telephone service a tax in the amount of forty-six cents ($0.46) per month per telephone line. This tax shall be paid by the purchaser to the seller of local telephone service for the use of the City to pay the initial capital, installation and maintenance costs of the E-911 sys- tem. When capital and installation costs have been fully recovered, such tax shall be reduced to the level necessary to offset recurring maintenance costs only. §32-277. Duty of seller to collect, report and remit; duties of local officials. (a) It shall be the duty of every seller in act- ing as the tax collecting medium or agency for the City to add the amount of the tax imposed and levied by this Article to all periodic bills it renders to non-exempt purchasers of local telephone service and to collect the tax imposed and levied by this Article for the use of the City from purchasers at the time it collects charges for local telephone service. The taxes col- lected during each calendar month shall be reported by each seller to the Commissioner of Revenue of the - 3 - City, separately from any other local taxes being col- lected by the"-§eller on behalf of the City, on or before the fifteenth day of the calendar month there- after, together with the name and address of any pur- chaser who has refused to pay the tax. Simultaneously 'therewith. the seller shall file a copy of such report with and remit to the City Treasurer the taxes so col- lected and reported. The report required by this sec- tion shall be in the form prescribed by the Commissioner. (b) The City Treasurer shall be charged with the power and duty of collecting the tax levied and imposed by this Article and shall cause the same to be paid into the general treasury of the City. §32-278. Seller's records. Each and every seller shall keep complete records showing all purchases of local telephone service in the City, which records shall show the price charged against each purchaser with respect to each purchase, the date thereof and the date of payment thereof and the amount of tax imposed under this Article. Such records shall be kept at the seller's offices for a period of three years for inspection by the duly authorized agents of the City at reasonable times during normal business hours, and the duly authorized agents of the City shall have the right, power and authority to make transcripts or copies thereof during such times as they may desire. 132-279. Computation. In all cases where the for local telephone service other than monthly, the tax be applied to each month or by such billing. seller collects the price on some periodic basis imposed by §32-276 shall fraction thereof covered §32-280. Exemption of governmental agencies. The United States of America, the Commonwealth of Virginia and the political subdivisions, agencies, boards, commissions and authorities of the United States and Commonwealth are hereby exempted from pay- ment of the tax imposed and levied by this Article. §32-281. Failure to pay; penalty. Any purchaser who fails, refuses or neglects to pay the tax hereby imposed and levied and any seller, - 4 - or any officer, agent or employee thereof, who vio- lates the provisions of this Article shall be guilty of a Class 4 misdemeanor. Conviction shall not re- lieve any person from payment of the tax imposed by this Article. Each failure, refusal, neglect or violation and each day's continuance thereof shall constitute a separate offense. 32-282. Compensation of seller. Whenever the tax levied by this Article is col- lected by the seller acting as a tax collecting medium or agency for the City and remitted by the seller to the City in accordance with §32-277, such seller shall be allowed as compensation for the collection and remit- tance of this tax, three percentum (3%) of the amount collected. The seller shall deduct this compensation from the remittance made to the City Treasurer in accordance with §32-277. 2. This ordinance after July 1, 1987, and nance shall be applied after July 1, 1987. 3. The City Clerk is directed of this ordinance by certified mail, to H. R. Stallard, Registered Agent shall be in full force and effect on and the tax imposed and levied by this ordi- to bills for local telephone service dated to forward an attested copy return receipt requested, for C & P Telephone, 703 E. Grace Street, Richmond, Virginia 23219, so that such attested copy will be received by the Registered Agent at least sixty (60) days prior to July 1, 1987. ATTEST: City Clerk. - 5 - ROANC)KE TIMES ~ WORLD-NEWS A,' NUMBEP - 30614528 PUBLISHER'S FEE - $36.48 CITY OF ROANDKE C/g MARY F PARKER CiTY CLERKS OFFICE ~LOM 456 HUNICiPAL BLDG POANOKE VA 24011 CITY '87 HAP16 ~'~ ~? STATE OF VIRGINIA ~ ITY OF RCANOKE AFFIDAVIT OF PUBLICATION I, ITHE UNDERSIGNED) AN OFFICER OF TIMFS-WCRLD CORPORATION~ WHICH COR- PORATION IS PUBLISHEF OF TttE ROANOKE lIMES & WOFLD-NEWS, A DAILY NEWSPAPER PUBLISHED IN ROANOKE~ IN THE STATE OF V IRGINIA~ DO CERTIFY THAT THE ANNEXED qOTICE WAS PUBLISHED IN SAID NEWSPAPERS ON THE FOLLOWING DATES 03/09187 MORNING WITNESS, THIS 10TH DAY OF MARCH 1987 ...... OFFICE&'S SIGNA~fUP, E NOTICE OF PUBLIC HEARING At the direction of Roanoke City Council, notice is hereby given that the City Manager, pursuant to §58.1-3813, Code of Virginia (1950), as amended, proposes to recommend to City Council a special tax on service in the City in the amount per month per telephone line for the consumers of telephone of forty-six cents ($.46) the purpose of partially defraying the costs of an enhanced 911 telephone system. A public hearing will be held before the Council of the City of Roanoke on Monday, ~rch 16, 1987, at 2:00 p.m., in the City Council Chambers, Municipal Building, 215 Church Avenue, S. W., Roanoke, Virginia 24011, at which time citi- zens of the locality shall be given an opportunity to appear before and be heard by City Council on the subject of the proposed special tax on consumers of telephone service. GIVEN under my hand this 6th day of March, 1987. Mary F. Parker City Clerk Note to Publisher: Please publish in full once on l~nday, March 9, 1987, in the Roanoke Times & '~brld News, Morning Edition. Please mail bill and affidavit of publication to: Mary F. Parker, City Clerk 456 Municipal Building Roanoke, Virginia 24011 Roanoke, Virginia ........ ~ March 16, 1987 CITY[ :"~' ~ ~I~ , Honorable Noel C. Taylor, Mayor and Members of Council Roanoke, Virginia Dear Members of Council: Subject: Special Tax On Purchasers Of Local Telephone Service for certain costs of Enhanced Emergency Telephone Service. I. BACKGROUND ae E9-1-1 System was approved for implementation by City Council on July 22, 1985. System is made up of the following: E9-1-1 Capability for Roanoke City residents/ businesses; Computer-Aided Dispatch (C.A.D.) hardware/software to enhance E9-1-1 capability; Mobile Digital Terminals to enhance police and fire information capability from the field; and, Communication consoles and related radio equipment to modernize the City's communications center so that the entire system will function properly. Fundin9 of system was to be accomplished in two ways: Up-Front Capital Expenses Council's desire not to burden the consumer with these costs was promoted by allocating $1,000,000 in the 1985-89 Capital Improvements Program. Other Capital And Recurring Maintenance Costs were to be handled by levying a special tax on con- sumers of telephone services at a per telephone line cost sufficient to fund the C.A.D. hardware/ software and maintain the system without a general fund subsidy. Currently this tax is estimated to be $0.46 per telephone line. E9-1-1 Special Tax March 16, 1987 Page 2 II. Current Situation E9-1-1 Call System Agreement with C & P Telephone Company has been executed pursuant to Council Ordinance No. 27783, thereby allowing E9-1-1 service to go on line October 5, 1987. System enhancements (C.A.D., Mobile Digital Terminals, Communications Consoles and related radio equipment) have been bid and are also the subject of two other reports on this agenda. Special Tax on Consumers of Telephone Service needs to be levied so that revenue collection by C & P occurs in time to provide the funds needed to pay capital and recurring maintenance costs on the system. Public hearing is required by State code prior to adopting an ordinance that would authorize the special tax levy and establish the special tax rate. III. ISSUES A. Funding B. Implementation Date IV. ALTERNATIVES Adopt the Attached Ordinance Imposing a Special Tax on the purchasers of telephone service for the purpose of funding for capital and recurring maintenance costs of the Emergency Telephone System and Ancillary Communications equipment necessary to implement E9-1-1 concurrently with other Valley governments in October, 1987. Funding - Section 58.1-3813, Code of Virginia, authorizes recovery of capital and installation costs as well as recurring costs for maintaining the system. The special tax for the City of Roanoke will be for capital and recurring maintenance costs. Factors which will influence tax revenue are exemptions (Federal, State, Local government phones, as per State Code) and the actual number of phones in service when the system E9-1-1 Special Tax March 16, 1987 Page 3 is put on line. Based on current telephone company information, the total number of lines in the City is 51,026 less 3,290 exempted, the total lines for tax purposes being 47,736. Our best estimate of costs plus 3% collection fee as specified in the State Code is $21,939 per month. This will require a $0.46 Special Tax per line per month upon every purchaser of local telephone service. Cost projections are as follows: -- Telephone Charges/E9-1-1 System $ 8,000/mo. -- Computer-Aided Dispatch System 12,000/mo. -- Contingency Reserve 1,300/mo. -- 3% C&P Collection Fee (per State Code) 639/mo. Total Estimated Costs $21,939/mo. Implementation Date - The effective date of the ordinance should be July 1, 1987. This will provide funding for services, start-up capital and contingencies associated with project implementation. October 5, 1987 is the turn-on date for E9-1-1 as recommended by the Roanoke Valley Regional E9-1-1 Planning Committee. On September 9, 1986, at a meeting of all Valley governments and the C & P Telephone Company, the specific date of October 5, 1987 was selected for Valley-wide turn-on. All parties agreed to that date. Do Not Adopt the Attached Ordinance Imposin~ a Special Surcharge. Fundin~ - An alternate funding source in the amount of approximately $21,000.00 per month will be necessary. The financial resources in the 1985 Bond Issue are for capital outlay only and no recurring funding was provided. 2. Implementation Date - October 5, 1987 is the turn- on date as agreed to by all Valley governments. E9-1-1 Special Tax March 16, 1987 Page 4 IV. RECOMMENDATION City Council Concur in Alternative "A" - by adopting the attached Ordinance imposing a special tax on the purchasers of telephone service as authorized by Section 58.1-3813, Code of Virginia (1950), as amended. Respectfully submitted, W. Robert Herbert City Manager WRH:AB/js CC: Mr. Joel M. Schlanger, Director of Finance Mr. Wilburn C. Dibling, Jr., City Attorney Mr. William F. Clark, Director of Public Works Mr. George C. Snead, Director of Administration and Public Safety Mr. Alfred Beckley, Manager of Communications Attachment "A" - Ordinance No. 27783 Attachment "B" - E9-1-1 Implementation Committee ATTACHMENT "A" 5A3 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 9th day of September, 1985. No. 27783. AN ORDINANCE accepting the proposal submitted by C&P Tele- phone Company to provide E-9-I-I telephone system to the City; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The proposal submitted by C&P Telephone Company to pro- vide E-9-1-1 telephone system to the City for a non-recurring cost of $143,733.33, and a monthly recurring cost of $7,363.85, as more particularly set forth in the City Manager's report of September 9, 1985, is hereby ACCEPTED. 2. The City Manager is authorized to execute and file an application for such service with such Company. 3. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and ghis ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. A~ACHMENT "B" E9-1-1/ CAD IMPLEMENTATION CO~4/'~'"~E George C. Snead, Jr., Director, Administration and Public Safety (Chairman) William F. Clark, Director, Public Works D. Darwin Roupe, Manager, General Services William M. Mullins, Jr., Manager, Signals and Alarms Archie W. Harrington, Manager, City Information Systems Barry L. Key, Manager, Budget and Systems Alfred Beckley, Manager, Communications Billy N. Akers, Deputy Fire Chief Thomas M. Warren E. C. Scott Ronald L. Reid, Commander, Police Department Trent, Manager, Emergency Services Cassell, Technical Services Administrator, CIS Wade, Dispatcher Supervisor II, Communications Coy L. Weaver, Acting Systems Development Administrator, CIS