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HomeMy WebLinkAboutReel 35 (11/06/1972 - 07/23/73)COUNCIL, REGULAR MEETING, Monday. November 6. 1972, The Council of the City of Roanoke met in regular meeting in the Council ;hamber in the Municipat Building, Monday. November 6, 1972, at 2 p,m.. the regular meeting hour, with Mayor Roy L. Webber presiding, PRESENT: Councilmen Robert A. Garland, Nlliiam S. Nubnr~. David K. Lisk, Noel C. Taylor, Hampton W. Thomas, James On Trout and Mayor Roy L. Webber .... 7. ABSENT: None .......................................................... O, OFFICERS PRESENT: Mr, Julian F. Hlrst, City Manager; Mr. Nilliam F. Clark. Assistant City Menager; Mr. James N. Eincanon, City Attorney; and Mr. A. N. Gib- son, City Auditor. INVOCATION: The meeting was opened with a prayer by the Reverend Homer P. Carper, Pastor, Trinity Methodist Church. MINUTES: Copy of the minutes of the regular meeting held on Monday. October 23. 1972, having been furnished each member of Council, on motion of Mr, Trout, seconded by Dr. Taylor and unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEARING OF CITIZENS UPON PUBLIC MATTERS: SEWERS AND STOMR DRAINS: Mr. Hampton W. Thomas, Chairman of the Sewer Com- mittee, verbally reported that the plans and specifications for upgrading the Sewage Treatment Plant have been transmitted and are presently in the hands of the staff of the State Water Control Board, that the City of Rganoke has been informed that the staff of the State Rater Control Board has forwarded a letter ballot to the members of the State Mater Control Boardrecommending that the sewer ban be lifted in response to all governmental jurisdictions within the valley with the exception of the Town of Vinton and advised that certain representatives of the Town of ¥iuton were present to comment on the matter. In this connection, Mr. C. Richard Cranwell, Vinton Town Attorney, appeared before the body and requested that the City of Roanoke agree to treat the daily sewage flow from the Town of Vinton in excess of 600,000 gallons per day, advising that this seems to be the only course of action that the State Water Control Board has left open to be followed. Mr. Donald Smith, Vinton Town Manager , and Mr. Norman C. Dowdy, Member of the Vinton Town Council, appeared before the body in support of the request. Mr, Thomas advised that the City of Roanoke joins with the Town of Vinton in their concern over this matter, that the City of Roanoke wants to cooperate as much as possible and that it is the recommendation of the Sewer Committee that a measure be prepared whereby the City o£ Roanoke will agree to treat the daily sewage flow from the Town of Vlnton in excess of 600,000 gallo}s, per day and that the State Rater Control Board be requested, should the Board approve the city's acceptance and treatment of wastes of the Town of ~inton, to review end revise accordingly effluent and other requirements, limitations and standards now applicable to the operation of the City of Roanoke Senage Treatment Plant. Mr, Thomas then moved that Council concur in the recommendation of the Semer Committee and that t~e City Attorney be directed to prepare the proper measure carrying out the recommendations of the Semer Committee. The motion mas seconded by Mr. Hubard and adopted by the follomlng vote: AYES: Messrs. Garland, Nubard, Lisk, Taylor, Thomas, Trout and Mayor Mebber ..................... NAYS: None ........... O. Later during the meeting, Mr. Thomas offered the following emergency Ordi- nancerelating to the transmission and treatment by the City of Roanoke of cer- tain domestic and commercial mastes of the Tomn of Vinton upon certain terms and conditions: (m20529) AN ORDINANCE relating to.the City*s transmission and treatment of and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Dook u37. page 231.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Huhard and adopted by the follouing vote: AYES: Messrs. Garland, Hobard~ Lisk, Taylor, Thomas, Trout and Mayor Mebber ..................... NAYS: None ........... O. PENSIONS: Mr. B. N. Akers, President of the Roanoke Firefighters Associa- tion. appeared before Council and presented a report on the Employees' Pension Plan as compiled by the Edward H. Friend Company of Washington. D. C.. advising that the report contains comments and questions pertaining to the pensicn plan which he feels are vitally important when consideration is being given to lib- eralizing the benefits within the Employees* Pensio~ Plan. In this connection, Mr. Akers also presented the following prepared state- ment In connection with the matter, urging that Council actively seek the Roanoke FirefJghters Association strongly feels that the answers to these questions along with the comments contained in the report will he Of great significance in attempting to liberalize the benefits of their pension and suggesting that if Council is impressed with the report, that consideration be given to the idea Of consultation with a representative of the Edward H. Friend Company by certain officials of the city administration: -n/6/72 l's like to say first of nil that I have no axe to grind with the Firm of C George Buck Consulting Actuaries of New actuary that is handling an account as big as Roanoke's Pension Plan. A plae that is worth well in excess of lg,O00,O00 dollars. the 19.000,000 dollars, and that is the concern for the hundreds of people that are being served by this pension Very few people being served by this plan have the ebility to know whether or not their money is buying them all that it should, or could in the uny of pension benefits . . . To further explain my reasons for being here, and the reason for having Edmurd H. Friend G Company to evaluate our pen- sion plan, allom me to call your attention to page J of Mr. Friends report. He speaks of a rule of thumb that suggests that "each 1% addition to the long range rate of investment return may be expected to reduce costs by approximately 20-2S~ or enable benefit liberalization to like value , . . Gentlemen, Mr. Friend has said to me that when evaluating a pension plan such as ours the single most important ele- ment in the incite equation is 1HVESTRERT PERFORMANCE. and in most cases, this unfortunately happens to be the one area that is most often overlooked by management . . Now in determining if this is the case with our I plan, lets consider that the Roanoke pension plan is based on an investment return of 4%. and I think that you will find that prior to 1970 the investment return mas based at 3%. Lets also consider that of our 19.000,000 dollars it appears that me have close to 2.000,000 dollars in Govern- ment Bonds, we have about 9.000,000 dollars in corporate bonds, und only about ?,000,000 dollars in common stock . . . Lets also consider that most non-professional money managers mill direct more money to corporate bonds and other similar fixed incomes securities because they are reluctant to commit more money to common stock because of the legitimate fear that there may be u bare market, but also because of their lack of confidence of hain9 able to pick the right securities at the right time. However, I have learned to my satisfaction, that most professional managers today generally agree that more of a pension funds money should be in common stock than in debt investment as a means of a hedge against inflation . . it is not uncommon to find some org. that have 100% of their pension fund money in common stock in order to realize a higher rate of return than what can be realized un fixed income investments . . . At this point I think the biggest question that me have to face, and one that is not covered in Hr. Friends report, is should Roanoke consider the services of a Professional Money Manager. fund. It would seem to me, that the men on our pension committee, as learned, and as educated and as sincere as they may be, are probably no match for a pro- fessional money manager . . . I would ask you Gentlemen of the council to 9ire strong consideration to such a change.. . As to the remainder of the report. I would urge this council to actively seek the answers to the 26 questions posed by Mr. Friend. The Roanoke Fire Fighters Assoc. strongly feels that the answers to these questions along with the comments contained in the report mill be of great significance in attempting to liberalize the benefits of our pension. We would also suggest that if you gentle- men are impressed with the Friend Report, that consideration should be given to the idea of consultation with a repre- sentative of the Edward H. Friend Co. by certain officials of our city administration. I would like to express my appreciation to each of you for the opportunity to come before you today and I trust that any and all of my comments have been taken in good faith . .. I am very optimistic when I look forward to improved bene- fits for the dedicated men of the Fire and Police depart- ments who are willing to lay it on the line for the citizens of Roanoke 365 days a year . . . Thank you . Mr. Trout moved that the report be referred to the Board of Trustees of the Eaployees' Retirement System composed of Messrs. William R, Battle, Chair- man, S. M. Hudson, Buford R. Howell, Donald W. Graham, Julian F. Hirst, A. N. Gibson and Roy L. Webber for study, report and recommendation to Council. The motion was seconded by Mr. Garland and unanimously adopted. PETITIONS AND COMMUNICATIONS: CITY MANAGER: Mr. Garland presented the folloming 'commuelcetion transmitting certain recommendations for consideration and concurrence by Council with r~gar~ to filling the position of City Manager: "30 October 1972 Mayor Roy L. Mebber and Members of Roanoke City Council Gentlemen: This communication mas prompted by the appearance of editorialn la both Roanoke newspapers concerning the proce- dure used in the appointment of a successor to Julian Hirst. Quite naturally 1 do not always agree with the findings nnd/or the conclusions reached by the Nems Media. Homever. it mould be fair to state that all of us are some- what influenced by their opinions and are mindful of the fact that they have a very keen insight into matters of government that none of us possess. This can be attributed to the fact that me are all part time politicians and by virtue of economics must have other sources of income before we can serve in this capacity. I do believe that the newspapers have helped us back on the right track when we have floundered. I think that they have been kind and gen- erous to us on most questions just as I feel that the Municipal Reporters usually give us the benefit of the doubt and generally give very accurate reporting, The selection and the appointment of the individual to succeed Julian Hirst will be the most important decision that this Council will ever undertake. It is a decision that we should not take lightly or without an abundance of careful thought and utmost consideration. It should not be done hurriedly nor should it be conducted in a aura of any transaction that might suggest, even if only remotely, any impropriety on the part of the City Council as has been charged in this instant. I would be one of the first to defend the now famous Thursday morning meeting, 'By The Dawn*s Early Light' as it has been so aptly described by one of our very 9end newspaper friends. At first thought with the intent or purpose of The Freedom of Information Act although I am personally convinced that the City Coun- cil acted in good faith but perhaps improperly if not inadvertently. Our problem #as compounded due to the fact that one of the applicants interviewed mas presently employed by another city. It is the type of information, knowledge for in the event that he was not selected for this position, could possibly jeopardize his job with his present employer, In retrospect, although this meeting that it should have been handled in a somewhat different blame and criticism. That be as it may, it does appear from the remarks made thus far that the majority of Council feel that the choice for this position should be narrowed down to two men, Mr, Byron Hamer and Mr, Milldam Clark. I cannot tahe direct author- ship for this position although as 1 recall, this was my initial recommendation to the Council, that consideration be confined to these two men. I felt that me had ample justification for this position in view of the fact that both of these men had been appointed Assistant City Manager and felt that either of them mould be acceptable to the present Counci!. Had neither been capable of fulfilling in the first place. This approach mill be consider parochial editorial eluded to this. Although I still feel that first end foremost consldera- ' tiaa should be given to either Mr. Clark or Mr. Hamer., it perhaps would in the best interest of all concerned t o open the field of applicants by a solicitation in various mnnlclpal periodicals. Me can then compare the applicants mltb what me hnow of these tmo men*s ability. Me should always try to get the best man for the job but with all other factors equal, we should give preference n/ways to the Incumbent assistant. As one member of the Council, I make no apologies for this position as I have always been and will continue to be a strong advocate for promoting mithin the ranks mhen me have a person that is capable and qualified to fill the v~cnncy. It is only proper and fair that me remard their dedication and loyality wheu a better Job becomes available. To do other- wise will create morale problems with those remaining or who intend to stay in the employ of the City. If each time we circumvent those who have been with us and go elsewhere to fill these better Jobs. it does not give those remaining much to look forward to. Math these thoughts in mind and the fact of the matter is that there is nothing to compell us to act immediately or in an urgent manner. I would suggest that we delay any action at all until me have made a very careful examination of the facts. To repeat an oft quoted and familiar saying. *He who hesitates is sometimes saved.* This apprnach would allow things to simmer down and give the Conncil plenty of time to make this appointment without undue duress and would help to dispel the notion of any official action taken at the filleted meeting at the Hotel Roanoke. To be sure. the City will continue to operate regardless of what action or inaction this Council might take. Accordingly. the following recommendations are respect- fully submitted for your consideration and hopefully for your concurence: 1. That advertisements be inserted in the more prominent municipal journals soliciting applications for this posi- tion of City Manager. This should be done at once but even still could not be run until the December issue of these magazines. 2. Inasmuch that the City Council has had the opportunity to observe Hr. Haner's handling of that office for five years, it would only seem fair that the incumbent Assis- tant City Manager be afforded an equal opportunity by watching him under pressure with the day to day operation of the City. This can be done without doing harm to anyone's position because it is my understanding that even though Mr. Hirst's resignation becomes effective December 31. 1972, that he has accumulated a considerable amount of leave that is properly due him arid probably will be away from the job much of the month of December. 3. Appoint Mr. Clark Acting City Manager effective Jan- uary l, 1973, with the complete understanding that this is an interim appointment and is not to be interpreted as a flat endorsement of his candidacy but only a means to observe him under close scrutiny. 4. That after ample time and consideration (I suggest April 1, 1973). a careful analysis be made of what we know of Mr. Haner*s ability during his five year term of that office, of Mr. Clark*s performance since March i9~2 but particularly after Mr. Hirst*s departure and compare these two men with the other applications mhich we will undoubtedly receive and then make the final determination and selection based on past performance, education, knowledge of Munici- pal government, efficiency, ability and the capacity to 9et things accomplished. This seems to me an intelligent approach and one that would be free of any criticism or accusation of impropriety. S/ Robert A. Garland Robert A. Garland" Mr. Garland then moved that Mr. Milliam F, Clark be appointed as Act- in9 City Manager, effective Jaeuary 1, 1973, and that he serve at the discretion of Council. The motion was seconded by Mr. Thomas. Mr. Thomas advised that although he seconded the motion, he is not Jn complete accord with everything c~nteined in the communication from Mr. Garland and that it appears to him that the motion will accomplish no more than that mhich is already provided for in the City Code. Mr. Llsk offered e substitute motion that the communication be taken under advisement and referred to Council acting as a Committee of the Mhole. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk. Taylor, Thomas, Trout and Mayor Mebber .......................... 7. NAYS: None ........... O. GARBAGE REMOVAL: A motion made by the Roanoke County Board of Super- visors at its meeting held on Tuesday, October 24, 1972. in connection with a regional disposal facility for organic and inorganic solid waste, requesting that Roanoke City Council name a lave-man committee iron the southeast area of the City of Roanoke to participate in the selection and determination o£ a site for a regional landfill facility, to report to the Regional Landfill Committee and to receive and distribute information therefrom to its concerned citizens, was before the body. Mr. Trout moved that the matter be referred to the Regional Landfill Committee representin9 the City of Roanoke composed of Messrs. Ja~es O. Trout, Chairman, David K. Lisk and Julian F. llirst for study, report and recommenda- tion to Council. The motion was seconded by Mr. Lisk and unanimously adopted. VIRGINIA MUNICIPAL LEAGUE: A communication from Mr. Clinton Slasher, Mayor. City of Salem. calling to the attention of the members of Council that the City of Salem is hosting the Regional Meeting of the Virginia Municipal League for this area, that abe meeting will be held at the Sheraton Motor Inn on Wednesday, November B, 19T2. starting with a luncheon at 12:00 noon and ending in aid-afternoon and adrising that the meeting is designed to give every- one an opportunity to express their needs and concerns for local government to their elected representatives in the General Assembly, was before Council. Mr. Lisk moved that the City Attorney be requested to officially repre- sent the City of Roanoke at said luncheon. The motion was seconded by Mr. Hubard and unanimously adopted. STATE COMPENSATION BOARD--COMMONMEALTH' S ATTORNEY: Copy of a communica- tion addressed to Mr. Richard Lee Lawrence, Commonwealth's Attorney. from the State Compensation Board in connection with his September. 1972, expense voucher, advising that the state's part of claim for Vol. 212 VA. Reports. in the amount of $o.og and $33.93 service connection charge paid in error' on the July tele- phone bill has been disallowed by the Compensation Board because the state does not share in the cost of such'an expense, was before Council. Mr. Thomas moved that the communication be received and filed. The motion mas seconded by Dr. Taylor and unanimously adopted. STATE COMPENSATION BOARD-CITY TREASURER: Copy of a communication from the State Compensation Board addressed to Mr, J. fl. Johnson, City Treasurer, in connection with his September, 1972, expense voucher, advising that the stotets part Of claim for service connection charge On his July telephone bill, in the amount of $33.93 paid in error on the July voucher has been disallomed becadse the state does not share in the cost of such expense, mos before Council. Mr. Thomas moved that the communication be received and filed. The motion mas seconded by Dr. Taylor and unanimously adopted. S~REETS AND ALLEYS-HOUSING-SLUM CLEARANCE: A communication from Mr. Allen W. Staples, Attorney, representing the City of Roanohc Redevelopment and Bousing Authority, requesting that certain streets, avenues and alleys mithin OF bordering the area of the Eimball Redevelopment Project VA. R-4b in the north- east section of the City of Roanoke, pursuant to the Cooperation Agreement entered into between the City of Roanoke and the City Of Roanoke Redevelopment and Rousing Authority at the time the Eimball Redevelopment Plan was approved, be vacated, discontinued and closed, was before Council. Mr. Lisk offered the following Resolution appointing viewers in connection with vacating, discontinuing and closing the streets, avenues and alleys: (~20530) A RESOLUTION relating to permanent vacation, discontinuance and closing of certain streets, avenues and alleys within the boundary of OF bordering the Eimball Redevelopment Project VA R-46 of the City of Roanoke Redevelopment and Bousin9 Authority as hereafter more fully described, oppointin9 viewers in the premises, and referring the proposed closing to the City Planning Commission. (For full text of Resolution, see Ordinance Book #37, page 233.) Mr. Lisk moved the adoption of the Resolution. The motion was seconded by Mr. Rubard and adopted by the following vote: AYES: Messrs. Garland, Rubard. Lisk, Taylor. Thomas, Trout and Mayor Mebber .........................?. NAYS: None ...........O. Mr. Lisk then moved that the request for vacating, discontinuing and closing the streets, avenues and alleys be referred to the Citl Planning Commis- sion for study, report and recommendation to Council. The motion was seconded by Mr. Hubard and unanimously adopted. REPORT5 OF OFFICERS: BUDGET-POLICE DEPARTMENT: The City Manager submitted the folloming report in connection with the clothing allowance ~hich is designated to members of the Police Department who are not required and who do not wear uniforms in the discharge of their police duties, recommending that said allowance be increas- ed from $100.O0 per year to $200.00 per year, said allowance to be paid said officers in equal monthly installments along mith the regular salaries paid such officers: 'November 6, 1972 Honorable Mayor nad City Council Roanohe, Virginia Gentlemen: Subject: Police Personnel - Non-Uniform Clothing Allowance In the submission of the 1972-73 budget, it had been intended that the clothing ullouance for non-uniform person- riel mithin the Police Department be increased from $100 to · $200 per year. Calculations indicated that this increase could be accomplished within the appropriate request of $23.475. The total increase in that account was $75 over the 1071-72 appropriation. Math the approval of the budget for the requested amount me had proceeded w~th the assumption that the Increased clothing allowance had been approved at some point. How- ever, in reflection we found that the Council did not specifically at any one point allocate funds in that amount and for that purpose. It is believed that past procedures ~ould indicate that this would have to have the specific approval of the City Council. The increase is Justifiable in order to enable non- uniform personnel to reasonably well be able to provide themselves ~ith the type of clothin9 required in the perfor- mance of their duties. The justification for the City underwriting civilian or non-uniform clothing for police officers assigned in that category is that the duty require- ments and work performance consistently goes beyond that which would be normally expected of employees of business Suits. It is recommended that the City Council by ordinance authorize this increase effective retroactive to July 1972. Respectfully submitted, S/ Julian F, Hirst Julian F. Rirst City Manager" Mr. Lisk moved that Council concur in the recommendation of the City Manager and offered the following Resolution: (u20531) A RESOLIrflON authorizing payment of an annual uniform allo to members of the Police Department who are not required to wear uniforms in tho discharge of their duty. (For full text of Resolution, see as recorded in Ordinance Hook ~37, page 23b.) Mr. LAsh moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard. Lisk, Taylor. Thomas, Trout and Mayor Robber ................... NAYS: None ........... O. AMBULANCES-ROANOKE VALLEY REGIONAL HEALTH SERVICES PLANNING COUNCIL, INCORPORAYED: Council, at its meeting on Monday, October 23, 1972, having defer red action on the adoption of an Ordinance ~hich would apply certain regulations to the operation of ambulances within the City of Roanoke until the City Manager and the City Attorney could confer on the wording of such an Ordinance, the matter was again before the body. In this connection, the City Manager submitted the following report advising that the City Attorney has prepared n revised Ordinance proposing a new chapter of the City Code for ambulance service, based on recommendations of the Roanoke Valley Regional Health Services Planning Council, Incorporated, that he has discussed the extent of the modifications uith Mr. Frank H. Mays, Executive Director of the Regiooal Health Services Planning Council and Mr. Mays indicated no objection to said revised Ordinance: *November 6, 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Emergency Medical Services - Ambulance Ordinance At your meeting on Monday, October 23, certain informa- tion was submitted to Council with respect to the proposed regulations for the operation of ambulances within the City of Roanoke, The matter was deferred two weeks in order for the City Manager and the City Attorney to confer with regard to the proper wording for an ordinance to be con- sidered for adoption. The City Attoroey*s office has now prepared a revised ordi- nance proposing a new chapter of City Code for ambulance service, based on recommendations of the Roanoke Valley Regional Health Services Planning Council and incor- porating certain recommendations previously reported to Council by the City Manager on October 23. The extent of these modifications has been briefly discussed mJtb Mr. Frank Mays. Executive Director of the Regional Health Services Council, who indicated no objection. Copies of the proposed ordinance have been submitted to Mr. Mays and Mr, Byron Hicks, President of the Health Services Coun- cil. The attached ordinance herewith is submitted. Respectfully submitted. S/ Julian F. Hirst Julian F. Dirst City Manager" Mr. Thomas then moved the ~doptlon of the Ordinance. The motion was seconded by Dr. Taylor. Mr. M. G. Creamy, Attorney, representing certain life saving crews in the Roanoke area, appeared before Council and requested that the life saving crews be exempted from the proposed Ordinance. advising that this Ordinance designed to protect the commercial firms, that his clients are not Jn the same cateoory aa ambulance operators, that the life savin9 crews have sometimes stepped on the toes of these commercial firms, that the life saving crems have been in exiatence for years while the commercial companies come and go and that it would be difficult for his clients to operate under the proposed Ordinance. Mr. So A. Long, representing a local life saving crew, appeared before the body and advised that the Ordinance which is now before Council is not the same Ordinance which was discussed with Mr. Mays at the time of their meeting and expressed the opinion that the new Ordinance needs further study. Approximately ten representatives of local life saving crews were in attendance at the meeting. Hr. Franh H. Hays. £xecutive Director of the Regional Health Services Planning Council. appeared before the body to ansuer various question~ in con- nection mith the matter. Hr. Thomas offered a substitute motion that the City Reneger and the City Attorney be di. rected to review the proposed ambulance Ordinsnce uith Hr. W. G..Creasy, Attorney, representing certain life saving crams fa the area, the Roanoke Valley Regional Health Services Planning Council, Xncorporated, and any uther Interested parties, and to submit a further report to Council at its meeting on Monday, November 20. 1972, The motion was seconded by Hr. Trout and unanimously adopted. PARKS AND PLAYGROUNDS: Council having deferred action on the adoption of an Ordinance engaging the firm of Ken Wilson and Associates to undertake the Mill Mountain development study, the City Homager submitted the following report recommending that the Ordinance be favorably enacted.upon by Council: "November 6. 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Hill Mountain Study At your last ~eeting on October 30, I asked the delay for one week on action to authorize the ordinance which would engage the firm of Ken Wilson and Associates to undertake the Mill Mountain development study. This was requested because a question had come to me several days prior as to the engaging of a firm outside of the City to do such o study in the possibility that there may be one or more local firms in the business of traveler services, facilities and accommodations mbich firm or firms would have more local connection and who on their own or through affiliated organizations might undertake the study. This is a com- pletely logical question and I wanted the opportunity to formulate a reply for my Dun satisfaction and to such assjstantce as it might be to the City Council should it be raised otherwise or later. The possibility of one or more local establishments or their affiliated organizations doing such mark was taken ' into consideration in judgin9 the recommendation of Ken Wilson and Associates. I have no absolute or unequivocal reasoning inch0osin9 one firm or organization against another in such a particular situation as this and I don*t think that there could be any absolute points of positive determination. The outline of the stody project in proposal form as prepared by the Ken Nilson and Associates firm, in conjunction with the Mill Mountain Committee. is a custom proposal in a custom situation. That is to say that Mill Mountain and its cir- cumstances are unique unto themselves. At the same time such a study is unique in the sense that I know of no firm and fast Ruidelinos of any other situation elsewhere that would apply in total to bow one would go about a study of the Mill Mountain situation. Thus the custom approach to a custom situation. .Organizations such as American Motor Inns, Hotel Roanoke, Howard Johnsonso Oowntomnero Ramada Inns, Quality Courts. Sheraton Hotels. Travel Lodge, and others have within themselves or within affiliated organizations excellent services for the analyses, study and development of traveler facilities. This Is their bosJness. Ken Milson and Associates has certain facility affiliations, particularly the Ground Hog Mountain project, south of Roanoke on the Blue Ridge Parkway. ~here are other points to the matter of the selection of someone to bundle this study, but for this letter I hold to only the matter of the question of the locally situated firm or facility, One of the major objectives of this study, end this objective shouldemphatically be held in mind when the study is received, is that it be of the form and quality that the City would be in a position to take it and if the City wished to proceed with secaring proposals for uny development or facility establishment, la whole or impart, the report would be usable on a broad scope by any.interested parties or rims, To identify this stu4y with a local firm or establishment would seem to open the possibility of identifying the project, not so much as an Independent study, but rather as a prospect of an affilia- tion between the City and that local firm for development or construction on Mill Rountain. This, in a sense, is a difficult point to pin down, bat it seems to place some merit in the thought that was given to there being an advan- tage in selecting a firm or study group outside of the City and without strong local identification, This approach is somemhat unusual in contrast to the usual objective of seeking in-City individuals or firms for City work. It would seem that this approach would enable the City to have broader base within which to work at the later date should the City wish to proceed with any of the development and invite bids, proposals or whatever might be the form of approach. Mhile I recognize that the question on this would not directly come to the CitI Council, I feel some clarifica- tion or explanation is in order for reasons abovestatcd. Accordlngly, it is recommended that the ordinance be favorably enacted on as is before you. ReSpectfully submitted, S/ Julian F. Hirst Julian F. Birst' City Manager~ Mr. Lisk moved that Council concur in the recommendation of the City Manager and offered the followin9 emergency Ordinance authorizing employment of the firm of Res Wilson Associates for certain special professional consulting services in connection with the preparation of a comprehensive Development Plan for the Mill Mountain property, upon certain terms and conditions, ut a cost not to exceed $12,500.00: (u20532) AN ORDINANCE authorizing employment of certain special pro- fessional consulting services in connection mith the preparation Of a comprehensivel Development Plan for the City's Mill Mountain property, upon certain terms and conditions, at a cost not to exceed $12,500,00; and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~37, page 237.) Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .........................7. NAYS: None .......... O. Mr. M. Carl Andrews, Chairman of the Mill Mountain Development Committee appeared before the body and advised that Ken Wilson Associates can begin the study within two weeks after the City Manager enters into the agreement. NORFOLK AND MESTERN RAILMAY COMPANY: The City Manager submitted the following report advising that he has been contacted by representatives of the Norfolk and Mestern Railway Company in regard to the ~roposal to replace the existing manually operated gates at the Second Street grade crossing mlth ~ore up to date and fully automatic flashing lights, signals and half roadway gates, use this crossing that pedestrian gates should be included in the installation, that be bas oom been advised by the Chief Engineer of the Company that their matter: "November 6. 1972 Honorable Mayor and City Council Roanoke, ¥irginia Gentlemen: Subject: Second Street Railroad Grade Crossing Earlier this year, we here contacted by representatives of the Norfolk and Mestern Railway Company in regard to the company's proposal to replace the existing manually operated gates at the Second Street grade crossieg with more up to date and fully automatic flashing light signals and half roadway gates. This contact resulted in a meetin9 in my office on Ray 0. 1972. with representatives of the railway company and the City. The proposal of the representatives of the railway company was reviewed and He considered it to be both satisfactory and desirable. It Has suggested to the company that, since a large number of pedestrians use this crossing, pedestrian gates should be included in the instal- lation. Since that time, we are now advised by the Chief Engineer of the Company that their plans have now progressed to the point that they desire to schedule this crossing improvement in their eork program. Yhey additionally advise that the suggested pedestrian gates will be incladed. The company has furnished the City copies of a plan showing the proposed installation. #e thus far have not been able to find that there is any written agreement between the City and the Norfolk and Mestern as to particular facilities at this location. Thus, I am not certain as to whether approval for this change may be made by the City Manager or should properly be a decision of City Council. 1 submit this matter Should the City Coun- cil wish to act upon the matter and mould recommend approval. If we can furnish additional information or present copies of the plans, we ~ould be glad to do so. Respectfully submitted. S/ Julian F. Hirst Julian Fo Hirst City Manager~ Mr. Lisk moved that the report be received and filed and referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Thomas and unanimously adopted. ROANOKE VALLEY: Council having referred to the City Manager for study, report and'recommendation the question of requesting the Fifth Planning District Commission to have the United States Army Corps of Engineers bring the citizens of the Roanoke Valley up to date on future plans for flood control and that repre- sentatives of the Roanoke Valley ask Congress for necessary funds to implement these flood control plans, the Assistant City #anager submitted the follomlng report in connection with flood control measures along the Roanoke River, trans- mitting three plans of action mhich mould be appropriate for the consideration of Council and recommending that Council refer to the City Planning Commission the matter of a possible flood control management plan for adoption in the City of Roanoke, that Council invite the Mllmlngton District Corps of Engineers to consider implementation of a flood control project along Tinker Creek in the City of Roanoke and that Council urge the Congressional delegation from this area to support adequate funding of the Corps of Engineers flood control study on the upper basin of Roanoke River: *November 6, 1972 Honorable Mayor and City Council Roanoke, Virginia Geotlemen: Subject: Flood Control Measures At several previous City Council meetings, there have been discussions concerning flood control measures along the Roanoke River. As a result of the June flooding from the Hurricane Agnes emergency, a group of businessmen appeared before City Council and requested that action be taken in this regard. The City Manaqer's office mas requested, and has been pursuing studies of the various alternatives that might be available or which could be taken. In coordination mith the Fifth Planning District Com- mission, me have identified three plans of action which we believe would he appropriate for City Council's considera- tion. Plan 1. Mithin the City of Roanoke there is presently little or no control over development in flood plains. Such development can have an affect on future flooding as well as lead to extensive damage to properties which may be developed in such flood plains. The U. S. Army Corps of Engineers has a document entitled, 'Guidelines for Reducing Flood Damages.' It in recommended that this subject be referred to the Planning Commission for their consideration and for the development of ordinances for flood plain man- agement to be suggested for implementation. This can include zoning enactments. The Milmington District Corps of Engi- neers has offered to provide technical assistance upon re- quest. Re would like to formard alsoto each member of the City Council a copy of the guidelines. Plan 2. Several of the smaller streams in the Roanoke Valley mhich are tributary to the Roanoke River have pre- viously been studied by the Corps of Engineers. There is now a potential for flood control projects to be initiated on these tributary streams up to $1 million. The City of Roanoke recently used such a project as the means for in- proving the Lick Run Channel along Campbell Avenue, S. E. There is some uncertainty as to the meaningful affect on flood control in the Roanoke'River mhich would result from flood control projects along these tributary streams. How- ever, such improvement projects could be helpful to properties abutting those tributary streams. Of the areas wherein the Corps of Engineers has completed studies, the City of Roanoke would be most affected by flooding along Tinker Creek. It is recommended that the City submit a request for a study- plan to the Milmingtoo District Corps of Engineers tomard the possibility of initiating a flood control project along Tinker Creek. The principal influence on flooding in the'Rooaoke metropolitan area is the major matershed area Meat of Roanok~ The Wilmington District Corps of Engineers bus reported that plans for flood control of the main channel will be based on a flood control study mom underway for the upper basin o[ the Roanoke Rirer. The coal.estimate for tbJs stud7 is $450,000 uhile tbs U. S. Congress has to date appropriated only $34,000 for this effort. The step appropriate at this . time would be for the City to encourage its Congressional representatives to expedite the funding which must be com- pleted before any meaningful flood control efforts along Roanoke River can be Implemented, Plan 3, This involves the federally-assisted flood insurance program, We have been corresponding with and obtaining information from the U, S, Department of Roguing and Urban Developmeht concerning the National Flood Insurance Act, This is a rather involved matter and mould seemingly have both desirable and questionable features, At this tlme ue feel that there should be further investi- gation. Me m~uld like to keep this subject under study and discuss it with representatives of the insurance industry locally, along mith some of the businessmen who might be affected by such a program, At a later date we mould anti- cipate returning to Council with a recommendation concerning participation in this federally-assisted insurance program, In summary, it would be recommended that City Council take the following steps at this time: 1, Refer to the City Planning Commission the matter of a possible flood control management plan for adoption in the City of Roanohe, 2, Invite the Wilmington District Corps of Engineers to consider implementation of a flood control pro- ject along Tinker Creek in the City of Roanoke, 3, Urge the Congressional delegation from this area to support adequate funding of the Corps of Engineers flood control study on the upper basin of Roanoke River. Respectfully submitted, S/ William F. Clark Rilliam F, Clark Assistant City Manager" Mr, Garland moved that the report be referred to the City Planning Commission to consider the po. ssi.bility of a flood control management plan for adoption in the City of Roanoke and that the City Attorney be directed to pre- pare the proper measure urging the Congressional delegation from this area to support adequate funding of'the Corps of Engineers flood control study on the upper basin of the Roanoke River, The motion was was seconded hY Mr. Thomas and unanimously adopted, SEWERS AND STORM DRAINS: The City Manager submitted a written report reserving space on the agend for a report concerning the bids received for Contract R, Primary Equipment, at the Sewage Treatment Plant, advising that at the time of the writing of this report the bids are being reviewed by Alvord, Burdick and Dowson, Consulting Engineers. Ia this connection, the Cit~ Manager verbally reported that a fee more days are needed for review of the bids and that he hopes to be in a posi- tion to report to Council at tis next regular meeting on Monday, November 1972. Mr. LiSk moved that action on the matter be deferred until the next regular meeting of Council on Monday, November 13, 1972. The motion was second- ed by Mr. Trout and unanimously adopted. CITY EMPLOYEES: The City Manager submitted a written report request- ing to include an item on the agenda pertaining to personnel. In this connection, the City Manager verbally requested permission to witbdrnM the report. Dr. Taylor moved that Council concur in the verbal request of the City Manager. The motion was seconded by Mr. Garland and unanimously adopted, SCHOOLS-TRAFFIC: The City Manager submitted the follouin9 report in connection with the school crossing safety, advising that o~ Monday, October 30, 1972o several persons appeared before Council requesting an ad~lt police school crossing guard at the Milliamson Road crossing in front of the Oakland Elementary School, that they made a particular point of substantiating their request on the basis of a child having been struch by a vehicle on April 12, 1971, and trans- mitting certain comments in clarification of the incident: *November 6. 1972 Ronorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: School Crossing Safety At the end of each of the past four completed school years I have made n point of noting to the City Council the continuing excellent record over that period of time Of the absence of an injury to a school child in a school crossing situation. It is believed that the City has enjoyed an outstanding record in this regard uhen all factors of move- ment areas, number of children, number of intersections, etc** are taken into account. It has been felt that this record merited a special note to the City Council with a parallel objective of expressing appreciation to the many people uho have been involved. Last Monday, October 30, when the several persons came before the City Council requesting an adult police school crossing guard at the Milliamson Road crossing in front of the Oakland School, they made particular point of substan- tiating their request on the basis of a child havin9 been struck by a vehicle last April 12. To those who may have recalled these emphases at the end of the school year on the safety record including the end of the 1971-72 year, there nay occur the thought of some inconsistency uith the four-year claim and the report of the Oakalnd School group. The situation on April 12, 1972, involved the follow- ing circumstances. As Council members are aware, there is a protective railing along the outer edge of the sidewalk on the east side of Milliamson Road in the school area. At the particular time there ~as a school boy patro~ officer on duty and at the moment the school patrol was holding up and not permitting students to enter the street. The child involved, either because of a signal from the parent or because of sighting the parent, crawled under the protec- tive railing and rushed across the street to a parent on the other side. The driver went through a red light prior to hitting the child. The ualk light at this location is activated by pushing a button and the school boy patrol is considered efficient in uniting until all traffic is stop- ped before permitting students to enter the intersection and this ~as the situation at that particular time. This type of situation is similar to one whica ~ccurred about three years ago when a child nas struck returning home from school and had moved across the street outside of the controlled intersection area. This particular type of situation is not considered to he one caused or occurring ufthfn the immediate control or supervised Bret of the crossing guards, school guards or established crossing signtls. Therefore it is not regarded es churgeubl~ against the surety performance record ~of these persons or equipment. Thus me did and continue to report on the excellent record of those supervising crossing and I felt that this' explanation might be in order for any question on the credi- tability of the record. Respectfully submitted. S! Julian F. HJrst Julian F. Hirst City Manager" Mr. Hubard waved that the report be received and filed. The notion uts seconded by Dr. Taylor and unaninously adopted. MATER DEPARTRENT: The City Ranager submitted the follouing report advis lng that the Mater Department has started construction of the proposed new 16- inch trunk line which uill eventually extend iron the Crystal Springs punping Station to the Cave Spring area, that work uts started in October at Avenham Avenue and 2~th Street, $. W.. that the current project is extending south along Avenham Avenue touard Franklin Road and that it ts the scheduled plan that this line will be completed over a period of the next four years, will replace sane segments of smaller lines and supplenent the capacity of the exist- in9 12-inch trunk line which is becoming inadequate due to increasing water use requirements in the area: ~Novenber 6, 1972 Honorable Mayor and City Council Roanoke, Virginia Geutlemen: Subject: Southwest Mater Trunk Line For the information of the City Council. this is to advise that the City's Nater Department has started construc- tion of the proposed new 16-inch trunk line which mill even- tually extend from the Crystal Springs Pumping Station to the Cave Spring area. Work uts started earlier this month of October at Avenham Avenue nod 2Otb Street. S. M.. and the current project is extending south along Avenham Avenue tabard Franklin Road. Seventy-five thousand dollars is budgeted for this year for materials and street restoration. Construction is being performed by tho Mater Department personnel as other work permits. It is the scheduled plan that this line will be completed over a period of the next four years and will replace some segnents of smaller lines and supplement the capacity of the existing 12-inch trunk line uhich is becoming inadequate due to increasing water use requirements in the area. Respectfully submitted. S/ Julian F. Hirst Julian F. Hirst City Manager" Or. Tnylor moved that the report be received and filed. The motion nas seconded by Mr. Lisk and unsnlmous'ly adopted. PLANNING-POLICE DEPARTMENT: The City ~anoger submitted a mritten report advising that Council, by Resolution No. 204?2, approved the establishment of the Mestern Virginia Hurenu of Forensic Science and the appointment of certain persons to the Board of Directors, , that it mac agreed that the City of Roanoke would be the grantee for funds from the State Division of Justice and Crime Pre- vention for this project, that the city has now been asked to enter into a con- tract math the Consolidated Laboratory Services Operational Hoard to cover the handling of funds and the creation of the Laboratory and recommending the adoptic~t of a Resolution mhich would approve his signature to such a contract. Mr. Thomas moved that Council concur in the recommendation of the City Manager and that the City Attorney be directed to prepare the proper measure accordingly. The motion mas seconded by Mr. Lisk and unanimously adopted. TAXES-AIRPORT-LEGISLATION: Council having directed the City Attorney to prepare the proper measure umeoding the airplane boarders* use and service charge Ordinance, broadenin9 application of such use and service charge to extend to passengers on non-scheduled, charter and air-taxi aircraft, tho City Attorney submitted the followin9 report recommendin9 the adoption of an Ordinance which would amend Chapter 5.1 of Title VII1 in its entirety, advising that such amend- mens would not change the basic concept OF provisions of Ordinance No. 20343 first adopted by Council but would include provisions for the broader base of charge and would include, also, additional definitions and refinement of words and lan- guage employed in the Ordinance first adopted by Council, all of the same being still well within the scope of the U. S. Supreme Court's recent decision rendered in cases involving similar Ordinances and statutes: ~November 6, 1972 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Gentlemen: At the meeting of the Council held October 30. 1972,' the undersigned was directed to present an ordinance which, by being made to apply to fare-paying passengers boarding non-scheduled, charter and air-taxi aircraft at the Munici- pal Airport, would broaden the base and make more uniform and equal the use and service charge heretofore provided to be paid by certain other passengers enplaning on commercial scheduled aircraft at the Municipal Airport; and was further requested to furnish opinion as to the requirement of payment and as to provision made for the responsibility of air car- riers to collect and remit such service and use charges. Accordingly, there are herewith presented for the Council's consideration the following: A. An ordinance which, by amendment of Sec. I and Sec. 5.. only. of the existing ordinance, mould broaden the base of the aforesaid, service and use charge, making the same applicable, also, to fare-paying passengers boarding non-scheduled, charter and air-taxi aircraft, as well as those boarding scheduled aircraft. Additionally. and for more specificity, words have been added to Sec. I which pur- port to place on the passenger the duty of paying the prescrib- ed charge prior to boarding, or being allowed to board any such plane; and enlargement of Sec. 5. has been made to define the terms *air carrier* and * commerclal air carrier' as those terms ore elsewhere employed in the basic ordinance. B, An ordinance shich, by amendment of Chapter S.I · in its entirety would amend Seca. I and 5 ua ontllaed above and would amend and reordsin'certalo other'sections of the basic ordinance. As stated, this ordinance, would, os would the first, broaden the base of the original ordi- nance but, in addition, would clarify and make more speci- fic and certain other of the sections of the basic ordi- nance as they now relate to the duty and responsibility of air carriers to collect and remit to the City the service and use charge fixed by the original ordinance. As hereto- fore decided upon by the Council, payment end collection of all such charges would, by each aforesaid ordinance, com- mence on November ISth. I recommend to the Council adoption of the ordi- nance referred to in paragraph R** above, amending Chapter 5.1 of Tital VIII in its entirety. Such amendment would not change the basic concept or provisions of Ordinance No. 20343 first adopted by the Council but mould include provisions for the broader base of charge and would include, also. additional definitions and refinement of words and language employed in the ordinance first adopted by the Council, all of the same being still nell within the scope of the U. S. Supreme Court's recent decision rendered in cases involving similar ordinances and statuteS, Expressing opinion on the questions directed to me, Sec. I in each of the ahoy*mentioned ordinances would expressly require payment of the $1.00 charge by the passen- ger. and would provide that no passenger on ahem the charge is imposed shall board or be allowed to board his aircraft until the charge be paid. Requirement that the airline carrying the passenger collect and remit such charge has been held by the U, S. Supreme Court not to be an unreason- able burden on such carrier. Specific provision is node in the ordinance referred to in paragraph B., above, for the carrier's collection and remittance to the CiaI of oil such charges as are imposed by the Ordinance. Further, such carriers are prohibited by Sec. I of the Chapter. as would be amended, from allowing a passenger by whom such charge is required to be paid to board its aircraft without havin9 paid the service charge; and provision would be made in the amended chapter that charges not collected by carriers might be collected bI the City Iron such carrier, as a debt. i.e., by civil action against the carrier. Summarizing, it is recommended that the ordinance referred to in paragraph B., above, amendin9 Chapter 5.1 in its entirety, be now adopted by the Council, so that the time intervenin9 until November 15th be made available to firm up administrative procedures necessary to conform to the requirements of the ordinance. Respectfully, S/ J. N. Kincanon J. N. Kincanon" Mr. Lisk moved that Council concur in the report of the City Attorney and offered the foil*win9 emergency Ordinance amending and reordainin9 Chapter 5.1. Title VIII. of The Code of the City of Roanoke, 1956. as amended, establish lng and fixing a use and service charge for certain enplaning passengers uti- lizing premises or facilities at Roanoke Municipal (We.drum) Airport: (u20533) AN ORDINANCE amending and reordaining Chapter 5.1 of Title VIII. of the Code of the City of Roanoke. 1956, as amended, establishing and fixing a use and service charge for certain enplaning passengers utilizing pre- mimes or facilities at Roanoke Municipal (No*drum) Airport;and providing for the effective date of this ordinance; and providing for an emergency. (For full text of Ordinance. see Ordinance Book #3?. page 237.) Mr. Lisk moved the adoption of the Ordinance. The motion was second- ed by Mr. Trout and adopted by the foil*ming vote: AVES: Messrs. Garland. Hubard, Lisk, Taylor. Thomas, Trout and Rayor Mebber ....................... 7. NAYS: None ..........O. STREETS AND ALLEYS: The City Attorney submitted the following report in connection with fees to viewers in street smd wiley closing proceedings. advising that it would seem to be best. in nil cases, that the amount of fee for any particular viewing services be fixed by Council and set out in the Ordi- nance by which the street or alley is closed or vacated, s~ggesting that each such street or alley closing O~dinance contain as a concluding provision a cer- tain paragraph, as outlined in his report, and that to guide Council in fixing such allowances, the form of viewers report to Council could be adopted so as to contain a statement from the viewers as to what amount, in their Judgement, should be awarded for their services rendered in the proceedings: "November 6, 1972. The Honorable Mayor and Members of Roanoke City Council Roanohe, Virginia Gentlemen: Some attention has been called in recent weeks to the matter of the fees paid to viewers appointed by the Council who serve in street and alley closing proceedings conducted by the Council and this letter is to suggest one additional provision to be routinely incorporated into each ordinance of the Council which effects such closing, Until July 1, 1972, the general law of the State had for some years provided that the *governing body may allow such viewers not exceeding ten dollars each for their ser- vices. The sum allowed shall be paid by the person making the application to alter or vacate the street or alley.* That provision was amended by the 1972 General Assembly so as to now provide that the *governing body may allow such viewers not exceeding fifty dollars each for their services. The sum allowed shall be paid by the person making the appli- cation to alter or vacate the street or alley.* Except in rare instances, the Council has seldom fixed such fee and, as has been indicated to the Council, in some instances applicants may have been displeased with the fee proposed by the Council-appointed viewers and in other in- stances viewers may have been dissatisfied with the amount of the fee made available by such applicant. It would seem to the undersigned that it would be best. in all cases, that the amount of fee for any particular viewing services be fixed by the Council and set out in the ordinance by which the street or alley is closed or vacated. I would suggest that each such street closing ordi- nance contain as a concluding provision words to the follow- lng effect: 'BE IT FURTHER ORDAINED that a fee of dollars be and is awarded to each of the viewers hereto- fore appointed and who have served as such in the within proceeding, such fees to be paid said viewers by the applicant for the aforesaid closing.* The Council. considering the extent of the duty performed by such viewers in each case, could award such fee, not exceed- lng fifty dollars, as would appear proper under the circum- stances. To guide the Council in fixin9 such allowances! the form of viewers' report to the Council could be adapted so as to contain a statement f~om the viewers as to what amount, in their judgment, should be awarded for their services rend- ered in the proceedings. In those instances where street closing proceedings are instituted but are not concluded so as to effect the actual closing of a street or alley, but wherein the proceedings, viewers huve been uppolnted und here discharged their duties us yle~eruf tbs Council sbould, by resolution duly adopted, fix the fees or the vieuers mbo may have served in Jech pro- ceeding with similar provision for pnymeut of the same by tbs applicant for the street closing. I see no need for formal action by the Council on the within recommendation, other than that of concurrence or disapproval. If concurrence be forthcoming, this office can assure that such additional provision be contained In later street closing ordinances and can assist in prepar- ing additional wording In the reports of the viewers. Respectfully. S! J, N. Kincanon J. N. Kincanon" Mr, Thomas moved that the report be received and filed. The motion was seconded by Mr. Link and unanimously adopted. CITY ATTORNEY-SALE OF PROPERTY: The City Attorney submitted a written report requesting an Executive Session for the purpose of discussing a real estate matter. Mr. Thomas moved that Council concur in the request of the City Attor- ney. The motion was seconded by Mr. Trout and unanimously adopted. SALE OF PROPERTY-CITY PRO~RT~ Council having referred to the City Planning Department a communication from Councilman William S, Dubard recommend- ing that the City Planning Department make an inventory of city-owned realty, identifying each such parcel as to its current use, its best use by the city, whether or not such real estate should be retained by the city. and an indica- tion of the time of disposal of any real estate mhich the Department mould sug- gent that the city dispose of, such an inventory to exclude the 105 parcels shown on the list dated June 9. 1971, mhich has been identified by Council OS surplus city real estate to be sold, the City Planning Department submitted the following report transmitting an inventory of all city-owned properties. advising that the evaluation of these properties mas based on information gathered from a similar study completed in 1967, data provided by the Engineer- ing Department and the Assessor*s Office, the 1985 Thoroughfare Plan. the City of Roanoke Community Facilities plan and a recent field survey conducted by the Planning Department: "October 31. 1972 The Honorable Roy L. Mebber. Mayor and Members of City Council Roanoke, Virginia Gentlemen: On July 19, 1972, the City Council requested the'Plan- ning Department to compile an inventory of ell City-owned properties. A total of 515 properties located both within and beyond the City limits were examined. The evaluation of these properties mas based in the main on information gathered from e similar study completed in 19677 data pro- vided by the Engineering Department and the Assessor*s * In August, 1967, all City-owned properties were evaluated by the Real Estate Assessor's Office, the Planning Department. the Public Morks Department, the Eugineoring Department and other affected departments for the purpose of determining their best future use. An inventory was then established which has been utilized as a guide to the disposition of municipal property for the past five yeurs. Office, the 1965 Thoroughfore Plan, the City of Rosnoke Com- munity Facilities Plan end o recent field survey conducted by the Planning Department. For purposes or this study, the City-owned properties were divided into three major groups os follows: 1. City-owned DFODeFties recommended bv the Plaaaino Department to be retained for new public use. 86 properties ere Included here to be retained for inclusion In the perk system, for future street uidening end other public uses. 2. City-owned orooertfes unproved bv City Council for sale. 103 City properties have been approved for sale by City Council, Resolution Nos. 19887 end 20227, dated September 27, 1971 end Hay 1, 1972, respectively. (As yet, only 4 of these properties hare been sold.) left out of the 103 City properties approved by Council for publi~ use. for the purpose of ~s~lng In orderly and legal disposal of these ~fundn, Audit Committee recomneuds that ssid funds be appropriated to the Capital Improvement Fund nad be reserved for use fa the building of a nam jell whether it be regional or local ia concept: ~November bo 1972' Honorable Hnyor end City Council Hoanoke, Virginia Oentlemen: The City of Roanoke mill receive $2.H00.000.00 in the next three months as Its share from the recently passed Federal Revenue Sharing Act. la order to bring this matter before the Council fur the purpose of making an orderly and legal disposal of these funds, your Audit Committee has decided to make a recommendation that these funds be appro~ printed to the City's Capital Improvement Fund and be re- served for use in the building of the new jail. whether it be regional or local in concept. Attached to this report is a special letter from the Virginia Municipal League which gives the amount of the funds being distributed to the various political subdivisions in Virginia and a very limited amount of information concerning the proper uses to which these funds may be applied, and other pertinent details. You will find underlined in the fourth paragraph a sentence to the effect that unlimited use for capital expenditures may be made. Your Audit Committee recommends that the City Attorney be instructed to prepare the necessary ordinances to effect this proposal. Respectfully submitted. $/ William S. Hubard/as William S. Rubard, Chairman" Mr, Ilubard moved that the matter be referred to the City Attorney for preparation of the proper measure earmarking these funds. The mot'ion was seconded by Mr. Thomas and unanimously adopted, 'TAXES-CITy TREASURER-LICENSES: Council having referred back to a committee composed of Messrs. A. N. Gibson, Chairman, James N. Kincanon. J. S. Howard. Jr.. and J. H o Johnson for further study, report and recommendation property tax and the sale of automobile decals, the committee submitted the following report recommending the adoption of an Ordinance previously submitted to Council but with an iffective date to be advanced from Hay 15, 1973. to April 1, 1973o and recommending continuation of the committee: *November 6. 1972 The Honorsble Mayor and Members of Roanoke City Council Roanoke. Virginia At your meeting of October 30. 19T2. you referred of local tangible personal property taxes and license taxes Ail of the undersigned committee members have met and conferred again, and have discussed ahem theurious propo- sals sad suggestions which have'been made as to amendment of local ordinances in order to provide the moat convenient and orderly method of report, assessment and payment of the two types of taxes nnd, in so doing, all members of the com- mittee have again approached the matter from both the stand- point of the taxpayer and the standpoint of the assessing and collecting officers and within the framework of the law us it now exists. All members of the committee agree that the amendatory ordinance submitted with a committee report made October 30, 1972, should be adopted, except that its effective date should be advanced from May 15, 1973, to April 1, 1973, Ruch way be accomplished by the Council during the proceedings taken on ordinance, should the Council be agreeable to its adoption. The ordinance, itself, would provide what all committee members agree is necessary, i.e., a longer interval of time between the final date fixed for payment of tangible personal property taxes and the last date by which motor vehicles may be operated without payment of the current annual license tax on the vehicle, Mechanical problems mhich are peculiar to e ach office and most of which seemed to have been generated by the recent changes in requirements for filing of returns and payment of tangible personal property taxes prior to payment of motor vehicle license taxes are generally agreed to be such as can hereafter be overcome, particu- larly with the experience now had in handling the assess- neat and paymeot of most of the current year*s taxes on those subjects under the present ordinances. All members of the committee agreee, however, that continued study into further improvements and, if necessary, of further amendment of the ordinances concerned should be made end, for that purpose, the undersigned committee should be co,- tinned. Respectfully, S/ Jerome S. Howard, Jr. $/ J. H. Johnson S/ J. N. Kincanon $/ A. N. Gibson, Chairman* Mr. Thomas moved that Council concur in the recommendation of the com- uittee and that the following Ordinance be placed upon its first reading: (~20534) AN ORDINANCE to amend and reordain subparagraph (6). Motor carriers, etc., of Sec. 2fl, City license -- Amount of tax, Sec. 31. City licen;~ - Period for which olat~s, taus. or decals may be used, Sec. 33. City license - Proration. and Sec. 35. City license - Expiration: renewal, of Chapter 1. Traffic. [Code, Title l¥1II, Motor Vehicles and Traffic, of the Code of the City of toanoke, 1956, as amended, so as to provide for a more orderly and convenient :ethod of purchase of certain City motor vehicle licenses; and providing for the effective date of this ordinance, BE IT ORDAINED by the Council of the City of Roanoke that subparagraph (8). Motor carriers, g~c,, of Sec, 28. City license - Amount of tqN, Sec. 31. City license -- Period for which plates, taqs, or decals may be qs~d, Sec. 33. City license - Proration, and Sec. 35. City license - Expiration; renewal, of Chapter 1. Traffic Code, Title IVIII, Motor Vehicles and Traffic, of the code of the City ~f Roanoke, 1956, as amended, be and said sections are hereby amended and reor- lained to read and provide as follows: Sec. 28, City license - Amount of tnx, 6. Motor carriers, etc. Every common carrier by motor vehicle, every restricted common carrier by motor vehicle, every contract carrier by motor vehicle and every household goods carrier shall psy n tax of 1/5 cent per mile for each mile operated mithin~ the city by any vehicle of such person ewighieg five thousand pounds or less; 2/5 cent per mile for each mile so operated by a vehicle weighing more than five thousind pounds but less than fifteen thousand pounds; and 3/5 cent per mile for each bile so operated by any vehicle neighing more than fifteen thousand pounds; pro- vfded, homerer, tbnt this section sbsll not apply to any such person, form or corporntien paying n tnx to the city on all tangible personal property, machinery, tools and equip- ment owned by such person. No common carrier by motor vehicle, restricted common carrier by motor vehicle, con- tract carrier by motor vehicle, or household goods carrier shall operate in the city until such carrier has paid the tax prescribed by this section, mhich said tax shall be due and payable on the first day of June, of each year, and shall bare secured the approval of the council of the city OS to the route, or routes, over mhich said carrier desires to operate. Sec. 31. Same - Period for which slates, tans. or decals may he used. Number plates, tags or decals issued pursuant to section 29 of this chapter, for a succeeding license year may be used without penalty on and after May fifteenth of the calendar year in which such license year begins; number plates, tags or decals issued under section 29 of this chapter for a pre- ceding year may be used without penalty during the first fifteen days of a current license year. Sec. 33. Same -- Proration. Licenses issued under subsections 3 and 4, Of section 28. of this chapter may be prorated, in which case Of proration one-half of the annual license tax required to be paid by the Owner of a motor vehicle, trailer or semitrailer. shall-be collected whenever such license is issued during the period beginning on the first day of December in any year, and ending on the first day of March in the same license year. and one-third of such tax shall he collected whenever s~ch license is ~sued after the first day of March in the same license year. No other licenses issued hereunder shall be prorated, necessary will be, uelcowed and considered at the regular meeting of Council on #ondsyo November 6, 1972, the matter mos again before the body. · lth reference to the matter, the City Homager submitted the following report transmitting general and specific comments on the Bousina Avotlabilit~ Ordinance and advising that his office will be glad to continue to assist Coun- cil in its deliberations on this proposed Ordinance: "November 6. 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: HouSing Availability Ordinance The City Council on October 23, 19T2o received a pro- posal of a housing availability ordinance and referred the same to the undersigned and others to report back by November 6, 1972, with stated intention of adopting an ordinance at that date. I submit my comments as folloms in the form of General Comments and Specific Comments. General Comments 1. The time of ten days between the proposal of the ordi- nance and the indicated date of receipt of reports and adoption presents some limitations as to the ability of ail concerned to completely review an ordinance as ex- tensive as this in content and to subject it to that which it is felt would be disired; namely, the similar reasonable analysis as is given to all of the codes and ordinances. The City Council may wish to take this into consideration in its procedures in regard to the ordi- nance. 2. The input of the Real Estate Board would be valuable as has been suggested and this should be taken into account prior to any adoption in view of the direct expertise which that Board and its membership has in matters of the handling of property, etc. $. Over recent times several ordinances having an affect upon the public and bearing upon matters of broad graphical significance have been approached as to their being submitted to each of the gcverning bodies within the Valley to determine if comparable rules and proce- dures can be adopted in all of the jurisdictions in order that there might be like standards in effect throughout the region, it would appear that such an ordinance as this under consideration would merit some thought in this regard mith the thought that either by interested parties or by the Fifth Planning District Commission that simultaneous approaches might he made to the other governing bodies. 4. The City Council may wish to consider, in connection with this ordinance, a discussion on general policy content in order that those charged with reviewing the legal administrative, etc., details could have the benefit of any policy approaches that the Council might suggest or wish to adhere to. Soecific Comments 1. Section 1. Policy. The first and fourth sentences this section would appear to fully set forth the policy intention of the ordinance and for brevity this section could be satisfactorily limited to those two sentences. 2. Section 3.A.Io a. and b. Stipulation should be made that the housing in question is available for sale, lease, etc., and that there is a business condition wherein there would be available for sale. lease, etc., housing. 3. Section 3.A,2o'C,' The first portion of this subsection should be reviewed as to whether it adequatelT defines that which would be enforceable. 4. Section 4.B,I. (top of page 5). This could inrolve some considerations as to the measure or that which might 5. Section $. It is to be noted that the propose~ ordi- nance provides the entitlement that members of the Board may receive compensation. There fs the proposal that the Dlrector may be a person otherwise employed by the City and this should be re- viewed for policy discussion as to whether the ordinance should so stipulate. T. Section S. The latter part of this section states that *the City Council shall authorize the Board to employ such additional staff personnel.* The word- ing of this to conform with the general procedure should perhaps be "the Board may employ such additional staff personnel as mould be authorized by the City Council.* 8. Section 6. Conduct of Board. As would be proper, the proposed ordinance specifies that three members of the Hoard would constitute a quorum. There should additional- ly be a provision of assuring notification to all members of the Board of any meeting of said Hoard and a provi- ed members of the Board to each meeting and that there would not continue over an extended period of time functioning of either only a portion of the Board or less than five appointed members. 9. Section 6.1.1. (page 6). It is presumed from the wording in the third sentence of this subsection that the release of confidence would require the approval of both the complaintant and the person complained against. If this is applicable and desired then several additional words would assure this. 10. The title 'Administrator' is suggested as perhaps a more apt description of the duties of the individual who serves the Board than that of 'Execotive Director.' 11. Section 6.A.2. The question noted above as to the agree- =eat of parties to release of confidence to the public would also be somenhat applicable ia the last sentence . of this subsection. 12. Section 6.A.3. The matter of the conciliation agreement and in turn the consent order becoming a basis of viola- tion of the ordinance in subparagraph 4 should bare further study. It may be satisfactory as drafted but I think that additional thocght of assurance should be .given. 13. It is to be noted that in the administration of the ordi- nance, the Executive Director and/or the Board have the authority to determine or measure whether or not a vio- lation of the ordinance has occurred. This is made as point of note. 14. Section 6.A.6. A minor point but in the very last part of that paragraph the cost of the proceeding should be in accordance with an established scale. 15. Section 9. Judicial Review. The reading of the third sentence does not offer the option of the Commou- wealtb*s Attorney but the judgment of that office upon the sufficiency of the matter which can carry a patti- cai decision upon the Commonmealth*s Attorney as to whether or not his office should represent the case. 16. Section 9. Judicail Review. (top of page 9). The fifth sentence prescribes that 'the findings of the Board shall be accepted by the Court.' This would not appear' to be o matter that the City Council couldu*t prescribe · by ordinance as the court would be in its own discretion. 17. Section 10. Enforcement by tbs Court. Several provisions In this paragraph should be reviewed ns to the specific requirement placed upon the Commonwealthos Attorney to bring action and the specific requirement upon the Coart to tahe certain action and to accept the findings of the Hoard *as conclusive** 10. Section 12. Notice. In specifying the 'last known address* it is suggested that this should be the last bm,mn address of other records than just necessarily those of the Board. 19. Section 13. Ti'me Limitation. In the fourth and fifth line of that section, it is. suggested that the provision of 'additional time' could conceivably open to the Hoard an unending period of time for consideration or for bringing up a situation on the matter. It is suggested that this provision should be limited to the go days. 20. There perhaps may be other matters that should be studied mJthin the ordinance based on review by various parties. It is also to be noted that there is Federal and State legislation in this field and the adequacy therein, in mb,la or in pnFto tO the purpose intended of this ordinance may merit study end account. This office mill be glad to continue to assist the City Council in its deliberations on this proposed ordinance. Respectfully submitted. S/ Julian F. Hirst Julian F. Hirst City Manager* Also math reference to the matter, the City Attorney submitted the lowing report advising that the housing availability laws and regulations in the form of federal and state statutes on the same general subject are not novel and. already, there appear to be rather comprehensive statutes of both such ~ther jurisdictions on substantially the sam~ matter, although appearing in the statutes under differing appellations, that this gives rise to question as to the necessity of further legislation on the subject if it he considered, in the first instance, that necessity for local legislation on the subject ~xists within the jurisdiction of the local governing body and that with federal tnd state statutes already enacted on substantially the same general subject matter and math an Executive Order applicable to federal agencies and lending institutions ns beneficiaries of federally-supported programs, he questions the idvisability of further local legislation on the same subject, and unless such )e accomplished by the same and concerted action on the part Of all governing ),dies in the Roanoke Valley area: *November 6, 1972 The Honorable Mayor and Members of Roanoke City Council Roanoke. Virginia 6entlemen: At the Council*s meeting on October 23, 1972. a pro- posed Housing Availability Ordinance and its supporting material were referred to the undersigned and others for study, with report to be made back to the Council at its nesting this date. The time element allo~ed being coneid- ered, the full,Ming comments are not, necessarily, the result of timely research or study of the proposal made to the Council. '-28 Housing availability laws and regulations, in the fora · of Federal and State stututea on the same general subject are not novel and,' already, there appear to be rather cow- prehen~ive statutes of bath such,other Jurisdictions on sub- stantially the same matter, although appearing in the statutes under differing appellations.~ Therein gives rise to question as to the necessity of further legislation on the subject Ir it be considered, in the first Instance, that necessity for local legislation on the subject exists within the Jurisdiction of the local governing body, The Congress of the United States enacted legislation on the subject in 1968, Public Lam 90-284 being now popularly known as the Fair Housing Act. ~hile.not purporting to preempt the field of law on the subject of housing regula- tions, it is to be noted that the provisions of that act are sade applicable nation-aide, give federal jurisdiction, to the subject of the act and provide what may be considered adequate senna for enforcement of the provisions of that act, either by aggrieved individuals or by the office of the Attorney General of the United States through District Attorneys, and violations of the Federal Fair Housing Act are made unlawful offenses against the Federal lam, Prior to Federal enactment of the Fair Housing Act, §19H2 U,S.C,A. (R.S. 19?O} guaranteed to all citizens the same right to purchase, lease, sell, hold and convey real and p~rsonal property and Executive Order No, 11063 issued November 20. 1962. entitled Equal Opportunity in Housing. had been made effective, applicable to ail offices and agencies of the Federal Government. A copy of the chapter index of the Federal Fair Housing Act and a copy of §1982 U.S.C.A. and of Executive Order Ho. 11063 are attached, in order to indicate the extent to which the Congress and Federal officials have legislated or acted on the same genera] subject. Approved as Chapter 591 of the 1972 Acts of the Gen- eral Assembly of Virginia is the Virginia Fair Housing Law dealing, generally, with the same subject as in the proposed local ordinance. Again, acts defined as unfair or-discrimin- atory housing practices are made unlawful offenses against the State law, and aggrieved individuals and the Attorney General of the State are provided means for enforcement of the provisions of that act. A copy of Uhapter 591 of the 1972 Acts of Assembly of Virginia is attached, for purposes of comparison with the Federal statutes abovementioned and with the proposed local ordinance. With Federal and State statutes already enacted on substantially the same general subject matter and with the abovesentioned Executive Order applicable to Federal agencies and lending institutions as beneficiaries of Federally- supported programs, I question the advisability of further local legislation on the same subject, and unless such be accomplished by the same and concerted action on the part of all governing bodies in the Roanoke Valley area. Respectfully, S/ J. N. Klncanon J. N. Kincaoon" fir. Taylor presented the following prepared statement Jn connection with the H~Usino Availability Ordinance welcoming any additons, deletions or corrections that are needed in said Ordinance and requesting the favorable consideration of Council toward adopting such an Ordinance: ~Novembe~ 3, 1972 ~he ~oeorable Hayor Roy Lo ~ebber amd Members of the City Council Hunicipal Building Roanoke, Virginia Gentlemen= Two ~eeks ago I recommended your consideration of a Housing Availability Ordinance ~hich I submitted to the Members of this Council, the City Attorney, the City Manager, and the Roanoke Valley Hoard of Realtors. Your favorable action on this Ordinance will provide an equal opportunity for every individual, corporation, partnership, etc. to purchase or rent adequate housing facilities of their choice without regard to color, race, religion. OF national origin. In many instances, Individuals from minority groups have spent months, and in some instances, years, finding a house of their choice because there was no anti-discrimination law in effect. The typical response is *me have to think about it* or *I*11 hare to speak to my husband - and then I*11 call you back** But, the promised calls never come. If you have not gone through it yourself, you cannot know what it is like. Many cases of housing discrimination are disguised in such a way that the minority family does not realize that it is being deceived. This is particularly true for rental housing. The resistance to integrated housing, based on the fear that it will lead to interracial marriages, stems more from the emotional hostility of large elements of the white population to intermarriage than from any statistical frequency. In the United States. only about one marriage in a thousand involves people of different races according to Paul H. Jacobson*s book entitled, 'American Marriage and Divorce** The low Fate of inter-marriage is caused by the tendency of most people to marry within their own race. In part, this is a matter of personal preference, but it is also a consequence of the intense disapproval of inter-racial marriages by a great majority of Americans, including those in minority groups. Simply stated, we, as a race, do not monk to be forced into ghettoes or excluded from communities and denied the right to purchase homes where our money can buy. But, 1 do not advocate a complete separation from my own people as the way of democratic fulfillment. We are related by ties of blood and by nature's laws for which I offer no apologies and for which I am not ashamed, but justly proud. I know bom long we have been pressed down together by the curse of segregation. I know how long we have waited and grown together for deliverance from the shackles of discrimination. I, too, found my place with other troubled spirits of my race at the wailing moll of history from which the cries of anguish have gone up and with other black sisters and brothers, I have asked the question, *How long?* But, this does not mean that I dislike our racial together- ness or long to be separated completely from my peopel. It simply means 1 am weary of the burden and tires of the hindering shadows that afflict us all. I am one with my people and I do not request to be divorced from my brothers in black, for my people are my people. Their destiny is my destiny; their hope is my hope; their struggle is my struggle; their journey is my journey, and we travel the highway of progress together, whatever the cost. I am simply endeavoring today to bring all minority ~roup$ into the main stream of the life of our City, so that all of ns may live together, work together, and progress together as one united human family under God. Many whites are not aware of the extent to which Open Hous- ing is supported by other whites. Whereas, in 1942, only about one-third of the whites in a national sample said it would make no difference to them if a black family of the same education and income moved onto their block. By 1955, about two-thirds of a similar sample voiced no objection, according to Mildred A. Schwartz in her report entitled, *Trends in White Attitudes Towards ~egroes*. Of course, the effectiveness of the Ordinance which I have submitted will he largely determined by the role of the Fair Housing Hoard. The major role of the Fair Housing Hoard should be to check when discrimination is suspected and, if verified, to remove the barrier.' The Fair Housing Board should never directly attempt to invluence the area in mhich a family seeks housing, the sale price or rental it is willing to pay, or the particular house it selects. The Fair Housing Board should differ from most other organi- zations in that it's basic objective should be to become obsolete. It*s success in achieving this objective depeuds primarily on the effectlveuess of long range educational programs. Two public relution tactics uppear, psrticulorly effective in changing attitudes end achieving · greater ucceptsnce rev Open Housing, The first ls to publicize public heuvings and court proceedings which show that Fair Housing laws ute being enforced. The other iJ to publicize success stories. The succes~ of stubllizing nemly integrated neig'hborhoods uill be influenced by the effectiveness of Fair Housing efforts, If our Fair Housing Hoard does it*s Job well, mhites will not panic ut the initial entry of a minority family and perhsps, most ~mportant of all, minority groups should have u variety of neighborhoods from which to choose housing. However, this is os far os the Fair Housing Board should go. The fundamental objective of a Fair Housing Hoard should be that housing be open to all - not that neighbor- hoods be racially balanced. If we are successful in our efforts to establish Open BousJog, it will decreas~ the percentage of students being bussed and help you re- establish the neighborhood school concept. I uelcome any additions, deletions, OF corrections that are needed in this Ordinance and respectfully request your favorable consi'deration. Again. I suggest that the pro- visions of the Housing Availability Ordinance shall become effective on January 1, 1973. Respectfully submitted, S/ Noel C. Taylor Noel C. Taylor" DF. Taylor moved that the proposed [Iovsina Availability Ordinance be referre~ toCouncil acting as a Committee Of the Whole to meet with the City Manager, the City Attorney and representatives of the Roanoke Valley Hoard of Realtors for the purpose of studying and making adjustments to said Ordi- nance. The motion was seconded by Mr. Hubard and unanimously adopted. DF. Taylor further moved that the proposed Ordinance be referred to the Fifth Planning District Commission for study and comment to Council. The motion was seconded by Mr. Lisk and unanimously 5dopted. Dr. Taylor further moved that a public hearing be held at 7:50 pom** Tuesday, December 26, 19T2, in the Council Chamber. to consider the Housing Availability Ordinm ce. The motion was seconded by Mr. Lisk and unanimously adopted. CONSIDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING: Ordinance No. 20515, r~zoning property facing the 1500 block of Baldwin Avenue and Keswick Avenue, N. £.. described as Lots 12 - 16. inclusive Section 5. Map of Jackson Park. Official Tax Nos. 3210912 - 3210916. inclusive, from LM. Light Manufacturing District. to RG-I, General Residential District, having previously been before Council for its first reading, read and lald over, was again before the body. Mr. Garland offering the following for its second readin9 and final adoption: (~20515) AN ORDINANCE to amend Title XV. Chapter 4.1, Section 2, of The Code of the City of Roanoke, 1956, as amended, and Sheet Ho. 321, Sectional 1966 Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see as recorded in Ordinance ~7. page 224.) Mr. Garland moved the adoption of the Ordinance. The motion was seconde~ by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, TaTlor, Thomas, Trout and Mayor Mebber ...... NAYS: bessrs. Rubard end Lisk ......................................2. ZONING: Ordinance No. ROSIG. res,ming 9.13 acres of land situate on the ~rth side of Rutrough Road. S. E., west of Brookside Lane. S. E.. des- erlbed as Official Tax No. 4450106° from RD, Duplex Residential Oistrict, to RG-I, General Residential District. having previously been before Council for its first reading, read and laid over. was again her,re the body, Mr. Trout offering the following for its second readino and final adoption: {~20516) AN ORDINANCE to amend Title X¥, Chapter 4.1, Seciont 2. of the Code of the City of Roanoke. 1956. as amended, and Sheet No. 445, Sectional 1966 Zone Map, City of Roanoke. in relation to Zoning. (For full text of Ordinance. see Ordinance Book ~37. page 225.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard. Lisk. Taylor, Thomas, Trout and Mayor Mebber .......................... ?. NAYS: Nose ...........O. ZONING: Ordinonce No. 20S17, rezoning property located on the west side of Ridgefield Street, N. E., described as Lot 9, Official Tax No. 3131104, £. Parker Map, from RD, Duplex Residential District, to RG-2. General Residential District. having previously been before Council for its first reading, read and laid over, was again before the body, Mr. Th,nas offering the folloulng for its second reading and final adoption: (=20517) AN ORDINANCE to amend Title XY, Chapter 4.1, Section 2, of The Code of the City of Roanoke, 1956, as amended, and Sheet No. 313, Sectlonal 19h6 Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance ~ook ua?, page 226.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard. Lisk. Taylor, Thomas, Trout and Mayor Mebber ...................... NAYS: None ...........O. STREETS AND ALLEYS: Ordinance No. 20518, vacatin9, discontinuing and closing that portion of a 15 foot alley liing between Lots 1, 2, and 3, and Lots 12, 13 and 14, Block H, Map of Eenwood Subdivision, having previously been before Council for its first reading, read and laid 'over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (n20516) AN ORDINANCE permanently abandoning, discontinuing and clos- ing a portion of a 15 ft. alley lying between Lots 1, 2 and 3 and Lots 12, 13 and 14, Block B, Mop of Kenwood Subdivision, and also being shown on Tax Sheet No. 332 of the Tax Appraisal Map of thc City of Roanoke, Virginia. (For full text of Ordinance, see Ordinance Book ~37, page 227.) Mr. Thomas m~ved the adeptlpn of the Ordinance. The motion mas seconde by Mr, Trout and adopted by the following vote: AYES: #essrs, Garland, Bubard, Lish. Taylor, Thomas, Trout and Mayor Yebber ....................... T. NAYS: None~ ....... SALE'OF PROPERTY: Ordinance No. 20527, authorizing and directing the sale and conveyance by the City of Roanohe to Mr. William Keaney a~. othmrsof a trinngualr shaped parcel of land containing 484 square feet. more or less. situate at the southwest corner of Elm Avenue. S. E.. and Fourth Street. S. E., being the southerly residue of Ofticlal Tax No. 4020319. upon certain terms and conditions, having previously been before Council for its first reading, read end laid over, was again before the body. Hr. Lisk offering the following for its second reading and final adoption: · (z20§27) AN ORDINANCE authorizing and directing the City's sale and conveyance to Nilliam Renney end others of a triangular shaped parcel of land containing 464 square feet, sore or less, situate at the Southwest corner of E.m Avenue, S. E.. and Fourth Street, 5. E., being the ssutherly residue of Official No. 4020319. upon certain terns and conditions. (For full text Of Ordinance. see Ordinaoce Book ~37. page Rrs. Lisk moved the adoption of the Ordinance. The notion was seconded by Dr. Taylor and adopted by the fo]lowing vote: AYES: Messrs. Garland. Hubard. Lisk. Taylor. Thomas, Trout and Mayor Webber .......................... NAYS: None ...........O. ZONING: Council having referred to the City Attorney for necessary corrections an Ordinance rezoning property located in the 3500 block of Barberry Avenue. N. M., described as all of Lots 3 and 4, Olock 3, Revised Map of Mas[wood Annex, Official Tax No. 2630610 and port of 2630604, from RS-3, Single-Family Residential District, to RG-I, General Residential District. he presented same; whereupon, Mr. Lisk moved that the following Ordinance be placed upon its first reading: (z20535) AN ORDINANCE to amend Title XV, Cho~ter 4.10 Section 2. of the Code of the City of Roanoke, 1956. asamended, and Sheet No. 253, Sectional 1966 Zone Rap, City of Roanoke. in relation to Zoning. #HEREAS. application has been made to the Council of the City of Roanoke to have property located in the 3500 block of Barberry Avenue, N. and described as all of Lots 3 and 4, Block 3. Revised Map of Mestwood Annex, Official Tax No. 2630610 and part of 2630604. rezoned from RS-3, Single-Family Residential District, to RG-1. General Residential District; and WHEREAS, the City Planning Commission has recommended that the herein- after described land be rezoned from RS-3, Single-Famii~ Residential District, to'RG-1, General Residential District; and WHEREAS.'the written notice and the posted sign required to be pub- lished a~d posted, respectively, by Seetioo ?1, Chapter 4.1, Title XV. of The Code of the City of Roanohe, 1956o ns amended, relating to Zoning, have been published and posted as required and for the time provided by said section; and WHEREAS, the hearing as provided for in said notice was held on the 30th day of October, 1972, at 7:30 p,m** before the Council of the City of Roanoke, at uhich hearing oil parties, in interest end citizens mere given an opportunity to be heard, both for and against the proposed rezonlng; and MHEREAS, this Council. after considering the evidence as herein provided is of the opinion that the hereinafter described land should be rezoned. THEREFORE, BE XT ORDAINED by the Council of the City of Roanoke that Title XV. Chapter 4.1, Section 2, of The Code of the City of Roanoke, 1956, as amended, relating to Zoning, and Sheet No. 263 of the Sectional 1965 Zone Rap, City of Roanoke, be amended in the following particular and no other, viz: Property located in'the 3500 Block of Barberry Avenue, N. N., and described as all of Lots 3 and 4, Block 3. Revised Map of Mestwood Annex, Offi- cial Tax No. 2630610 and part of 2630604. be, and is hereby, changed from RS-3, Single-Family Residential District. to RG-I. General Residential District, and that Sheet No. 263 of the aforesaid nap be changed in this respect. The motion mas seconded by Mr. Thomas and adopted by the followin9 vote: AYES: ~ Messrs. Garland, tlubard. Lisk. Taylor. Thomas. Trout and Mayor Webber .......................... 7. NAYS: Noee ...........Oo SCIIOOLS: Council having directed the City Attorney to prepare the proper measure requesting the consent of the State Highway Commissioner to the leasing of airspace over Colonial Avenue, S. N., by the City of Roanoke to Virginia Mestern Community College. he presented same; whereupon, Mr. Lisk offered the following Resolution: (~20536) A RESOLUTION requesting the consent of the State Highway Commissioner to the leasing of airspace over Colonial Avenue, S. M., by the City of Roanoke, to Virginia Western Community College. (For full text of Resolution, see Ordinance Book ~37. page 241.) Mr. Lisk moved the adoption of the Resolution. The motion sas seconded byMr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor ~ebber ....................... NAYS: None ...........O. MUNICIPAL BUILDING-CAPITAL IMPROVEMENTS PROGRAM: Council having directed the City Attorney to prepare the proper measure approving generally certain plans and specifications for remodeling and renovating the city's Third Street, S. M., building designated for use of the Juvenile and Domestic Relations Court and the city*s Police Department; approving certain encroachments to be allowed in the set back area on the westside of Third Street, S. W., and into the right of way of Zhird Street. S. W.. and authorizing advertisement for bids on the aforesaid remodeling improvements, he presented same; whereupon, Mr. Trout offered the following Resolution: (s20537) A RESOLUTION approving generally certain plans Dad specifi- cations for remodeling and renovating the City*s Third Street, S, W., building designated for use or the Juvenile and Domestic Relations Court and the City*s Police Department: approving certain encroacbments to be allowed in the set boch area on the west side of Third Street. S. W.. and Jato the right-of-way of Third Street, S. W.. end authorizing udvertisnent for bids on the aforesaid remodeling improvements. (For full text of Resolution. see Ordinance nook ~37, page Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Ressrs. Garland. Hubord, Lisk, Taylor. Thomas, Trout and Royor Webber .......................... NAYS: Nooe ........... O. In this connection, the City Manager submitted the folloming report in connection with the plans and specifications for the remodeling of the Third Street Duilding, advising that several questions mere raised by Council as to the absence Of City Council involvement in the development of these plans and that he had perhaps proceeded without appropriate consultation with Council, tha he does not want to place on this project, or on any project for that matter, any feeling that he administratively proceeded outside of authority or direc- tion or that he might have intentionally or unintentionally acted in the develop- meat of plans and neglected to properly confer with Council, that Bis point in writing this report is to assure Council, to the fullest extent possible, that he in no way wanted to or intended to circumvent Council in its role or in its function and responsibilities, and that he will be most happy to bare the adver- tisement and invitation for bids held up to afford the opportunity of meeting with Council and going over in detail the plans and the intended designin occupancy arrangements on thi~ building: ~November 6, 1972 Honorable Mayor and City Council Roanoke. Virginia Gentlemen: Subject: Third Street Duildin9 As will be recalled, at the City Council ~eeting on October 30, 1972, when we submitted the plans and specifica- tions for the remodeling of the Third Street Buildio9 (Reid and Cutshall), several questions were raised by the City Council as to the absence of City Council involvement ia the development of these plans and that we had perhaps proceeded without appropriate consultation with the City Council. I do not want to place on this project, or on any project for that matter, any feeling with the Council that we administratively have proceeded outside of your autho- rity and direction or that we might have intentionally or unintentionally acted in the development of plans and neglected to properly confer with the City Council. In this particular situation we had been proceeding under two somewhat guidelines. One was that we administra- tively and with the various offices involved and architects and engineers would proceed to develop that which we might recommend to City Council and then the Council in its judgment would determine how to proceed farther. The other factor was feeling that the last time the matterof buildings had come up, we had been asked to.proceed to prepare the plans and to return to Council. My point In writing is to assure the City Council, to the fullest extent that I can, that we in no may wanted to or intend to circumvent the Council in its role, in'its function and responsibilities, Likewise I want to avoid to every ~xtent possible any shadom of feeling that in this particular building, or in anyother projects, it has been hacdled without proper coordination. I usuld be most happy to have the advertisement and invitation for bids held up to afford the opportunity of sitting domn with the Council and going over in detail the plans and the intended design in occupancy arrangements on this building. I would much rather have this step taken than to create for the present or future with respect to this building any feeling that its planning has been brought about outside of the bounds of proper procedure. Your advice wilJ be follomed as yon might suggest. Respectfully submitted, $/ Julian F. flirst Julian F. Hirst City Manager" Mr. Lisk moved that the report be received and filed. Yhe Motion was seconded by Mr. Hubard and unanimously adopted. BUDGET-POLICE DEPARTMENT-SCHOOLS: Council having directed the City Attorney to prepare the proper measure appropriating $?00o00 to Personal Services and $250.00 to Clothing and Personal Supplies under Section m45, *Police Depart- ment," of the 1972-73 budget, to provide funds for a school corssin9 guard to be placed at the intersection of 10th Street and Willinmson Road, N. W., Mr. Lisk offered the followin9 emergency Ordinance: (m20536) AN ORDINANCE to amend and reordain Section ~45, ~Police Department,~ of the 1972-73 Appropriation Ordinance, and providing for an omar- (For full text of Ordinance, see Ordinance Book ~37, page 243.) Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Hubard and adopted by the folloming vote: AYES: Messrs. Garland, Hubard. Lash. Taylor, Thomas, Trout and Mayor Webber ........................ NAYS: None ...........O. At this point, Mr. Trout left the meeting. MOTIONS AND MISCELLANEOUS BUSINESS: COUNCIL-4~XTY MANAGER: Mr. Bubard moved that Counci! meet in Execu- committees. The motion was seconded by Mr. Thomas and adopted by the following Webber ......................... NAYS: None ...........O. (Mr. Trout absent) 3§ JL~YENILE AND DOMESTIC RELATIONS COURT: The City Clerk reported that Mr. Regionold E. Davis has qualified os · member of the Youth Commission for a term of tho years ending April 30, lg?4. Mr. Thomas moved that the report be received and ~flled. The motion mas seconded by Mr. Lisk and unanimously adopted. INOUSTRIES: The City Clerk reported that Mr. C. £. Bunter, Jr** has qnnlifJed as n Director of the Industrial Development Authority of the City of Roanoke, Virginia, to fill the unexpired term of Mr. Benton O. Dillard, deceased. ending October 20, 1973. Mr. Thomas moved that the report be recoJred and filed. The motion was seconded by Mr. Llsk and unanimously adopted. There being no further business, Mayor Mebber declared the meeting adjourned. APPROVED ATTE ST: Deputy City Clerk Mayor COUNCIL, REGULAR MEETING, Monday, November 13, 1972. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building Monday. November 15, 1972. at 2 p.m., the regular meeting hour, uith Mayor Roy L. Mebber presiding. PRESENT: Councilmen Robert A. Garland, David K. Lisk, Noel C. Taylor, Hampton M. Thomas. James O. Trout and Mayor Roy L. Mebber ........ ABSENT: Councilman Milliam S. Hubard ...................1. OFFICERS PRESENT: Mr. Julian F. flirst. City Manager; Hr. Milliam Clark, Assistant City Manager; Mr. A. N. Gibson, City Auditor; and Mr. James Klncanon, City Attorney. INVOCATION: The meeting was opened math a prayer by the Reverend James A. Allison, Pastor, Raleigh Court Presbyterian Church. HEARING OF CITIZENS UPON PUBLIC MATYERS: AIRPORT: Pursuant to notice of advertisement for bids on the construc- tion of a fuel service building at Roanoke Municipal (Moodrum) Airport. said proposals to be received by the City Clerk until 2 p.m., Monday, November 13, 1972, and to be opened at that hour before Council, Mayor Mebber asked if any- one had any questions about the advertisement, and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; mhereupon, the City Clerk opened and read the following bids:i! Bidder Buildino Comolete Alternate 1 Hodges Lumber Corporation $ 24.474.00 $ 23.574.00 ThAt, Incorporated 24,D22.00 24.022.00 Southwest Const/uction, Inca 25,300.00 24,500.00 Frye Building Company 27.250.00 26.750.00 Mr. Thomas moved that the bids be referred to a committee to he po~nted by the Mayor for tabulation, report and recommendation to Council, the City Attorney to prepare the proper measure or measures in accordance with the recommendation of the committee. The motion was seconded by Dr. Taylor and unanimously adopted. Mayor Mebber appointed Messrs, William F. Clark, Chairman, Marshall L. Harris and Bueford B. Thompson as members of the committee. PETITIONS AND COMMUNICATIONS: STREET LIGHTS: Copy of a communication from the Appalachian Power Company transmitting a list of street lights installed and/or removed during the month of October, 1972, was before Council. Dr. Taylor moved that the communication and list be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. BONOS-CAPITAL IMPROVEMENTS PROGRAM-SCHOOLS: The following Certificate of the Electoral Board on the results of the special election held pursuant to Ordinance No. 20461 on the question of issuance of ten million dollars of bonds for public improvements, advising that 15,300 votes were cast YES and ?,?§B votes were cast NO, was before Council: "~RTIFICATE DF ELECTORAL BOARD We, the nndersigned, members of the Electoral Board of the Clty of Bounokeo pursuant to an Ordinance adopted by the Council of the City of Boauoke, Vlrginino en the 2Bth day of September, 1972o to tuke the sense of the qualified voters of the ~Jty as therein provided, said Ordinance being Ordinance No. 20481 and entitled: *AN ORDINANCE directing and providing for the holding of an election.in the City Of Roanoke, Vir- ginia, to determine whether the qualified voters of the City of Roanoke will approve an ordinance, No. 20460, duly adopted by the Council of the City of Roanoke on September 26, 1972, providing for the issue of certain bonds of the City of Roanoke; and providing for an emergency,* do hereby certify that at an.election held on the Ttb day of November. 1972, votes were cast as follows: QUESTION: Shall Ordinauc~ NO. ~04§0, adopted by the Council of the City of Roanoke on September 28, 1972, entitled, 'AN ORDINANCE to provide for the issue of bonds of the City of Roanoke not to exceed Ten Million Dollars ($10,000,000.00) to provide funds to defray the cost to the City of needed permanent public improvements, to-wit: for its public schools and for certain other permanent public improvements including additions, betterments, extensions and improvements of and to its municipal airport, its public buildings, includ- ing its municipal courthouse building, libraries and fire stations, its systems of storm sewers, storm drains and sanitary sewers, its public streets. highways and bridges, a local bus transportation system to operate on regular svhedules, and its parks and other recreational purposes; and providing for YES were cast_FIFTEEN TDOUSARO TRREE HUNDRED votes (15,300) NO were cast SEVEN TIIOUSAND SEVEN BUNDREO FIFTY-EIGHT votes (~,?5O) GIVEN under our hands this 9th day of November, 1972: $/ Andrew H. Thomuson . Andrew H~ Thompson, Chairman ATTEST: Sf B, A. Gruhbs Secretary of the Electoral Board of the City of Roanoke James H. Evans James N. Evana. Member S/ B, ~- Grubbs B. A. Grubbs, Secretary Members of the Electoral Board ' of the City of Roanoke, Virginia CERTIFIED to the COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, VIRGINIA L. SHAM, CITY CLERK. S! B. A. Grubbs . Secretary of the Electoral (Seal) Board of the City of Roanoke" Hr, Trout moved that the ~ertificate be received and filed and be made a part of the minutes of Council and that Ordinance No. 20480 adopted September 20, 1972, be declared az having been approved by the qualified voters of the city. The motion was seconded by Mr. Lisk and unanimously adopted. STATE COMPENSATION BOARD-SHERIFF: Copy of a communication ;from the State Compensation Board addressed to Mr. Paul J. Puckett, Sheriff, advising thst the Compensation 8oard approved on anneal rate of $6,200.00 for the employ- ment of a replacement for Miss Virginia Shomelter who uJll retire as of November 30, 1972, said annual rate to be effective on November I or aa the date of employment, uaw before Council. Mr. Thomas moved that ~he communication he received end filed. The motion was seconded by DF. Taylor and unanimously'adopted. PLARNIRG: A communication .from Mr. Co M. Lemon, Jr** tendering his resignation as a member of the City Planning Commission effective December 31, 1972, mas before Council. Mr. Lish m~ved that the communication be received and filed with regret The motion was seconded by Mr. Garland and unanimously adopted. ROANOKE VALLEY: The followin9 communication from the members of the Southwest Section of the Virginia Chapter of the American Institute of Archi- tects, in connection with the physical environment of the Roanoke Valley, list- ing certain problems which exist in the valley and transmitting certain recom- mendations in connection mith the existing problems was before Council: *Mayor Webber and Council Members, City of Roanoke, Virginia Mayor Slumber ned Council Members, City of Salem. Viroinia Chairman Engleby and Board of Sspervisors, Roanoke County. Virginia Mayor Nicks and Council Rembers, Town of Vinton, Virginia Gentlemen: Me, the members of the Southwest Section of the Virginia Chapter ~ the American Institute of Architects, comprised of nearly 60 area architects and associate mem- bers, are greatly concerned with the physical environment of the Roanoke Valley. Because our profession deals with the esthetics, practicality, and economics of building design and construction, we are deeply committed to our local environment from the standpoints of both coping mith and contributing to it and of course, we, like you. live here. Unfortunately, our profession too often deals with one tree at a time while the forest 9oas wanting for attention. It is the overview or valleymide scale of assessment with which we concern ourselves here. Me believe that the upgrading of the environment begins at home. Effective environmental pr.otection is essentially a regional concept that recognizably must come from State and Federal levels of enforcement, but environmental aware- ness is everyone*s business. The desire for a clean, attractive, more satisfyln9 atmosphere in which to live has to be generated by indivi- duals. The realization of that 9eel depends on maximum cooperation between groups of individuals who respect their physical surroundings. tar§er urban areas in America today are in trouble. Many of their problems are physical ones and are identically those mhlch face us in the valley. Mhile the larger areas have allowed their problems to mature to their inevitable depressin0 conclusions, we are still creating ours. Since we are primarily concerned with physical envoronment, al- though not to the exclusion of other contributing areas of influence, we feel that shortsighted attitudes are respon- sible for many of todayes problems an~ can be summed up simply as a lack of overall planning. Although some solutions are being sought, the problems do exist in our valley.. Me list some of them here: arterial roads continua and discontinue from political subdivision to political subdivision with illogical Junctions· street planting is discontlnnous with no evident pattern. street lighting Is erratic· billboards abound Indiscriminately. usually ia areas of scenic importance. mixed use zoning exists in its worst form mith Incom- patible land uses side by side. zoning is discontinuous at transitions from one political subdivision to the next· depressed areas are aligned to fall into decay. condemned structures are allowed to stand, constituting firehazards, health hazards, crime havens, eyesores. signs seem inadequately controlled os to size, type. location, thus creating a major source of visual poilu- the Roanoke River and other natural assets are neglected· most zoning questions seem to neet with negative public land fill location problems continue. water pollution continues. there is widespread concern over regional jail location. · we understand that operational feasibility of 2 civic renters is now questionable, after the fact. there is an apparent lack of control of land cuts and excavation soil erosion, tree stripping and water run-off· unscreened, unplanted, inadequate, off-street parkin9 areas seem to be the rule. green areas are fast diminishing. overhead utilities exist in profusion contributing to the negative visual scene. there are few indentifiable neighborhood amenities such flood plain construction apparently is allowed. strip commercial development in lleu of planned clusters seems to be a fact of life. unscreened junk yards and abandoned cars are allowed to presist. no valley regulations require adequate residential and commerical insulation, thus more fuel consumption, more power generation, more pollution. there is no effective valleymtde transit system to help relieve the growing automobile congestion. . noise continues to increase. AS mentioned earlier· we share most of these problems with other urban areas. In many instances me monder why these problems exist and, more importantly, what can be done about them. As a groopi we have attempted over the past'. year and a half to address ourselves to these two questions in a surface analysis of cause, effect, and possible solution· Me have observed existing conditions. Me have read local ordinances and noted conflicting (often nonexistent) regula- tions. Me have met and discussed local environment with professors, planners, and building officials. Limited by time, we realize that we have only scratched the surface, but our exploration to date has shown us the following conditions: PLANNING 1. The only local governmental planntng agency staffed by professionals is the Planning Department of the City of Roanoke mhlch affects less than half of the valley residents. This agency has proposed many good plans, particularly for the downtown area, but mlth leu tangible results. Example: The Kirk Avenue Mall project nhlch mould give domntonn merchants n shopping center 'focus* to compete with suburban centers. R. Roanoke County. has no professional planning staff. 3. The City of Salem has no professional planning staff. 4. The Town of Vinton has no professional planning staff. 5. The Fifth Planning District Commission has done excel- lent uork on n regional basis. Because this work is on a regional scale, however, the.results have had little local impact bacause there are no local means for implementation. Planning problems common to all valley goveru=ents are not approached cooperatively but remain unresolved apparently through an attitude of disinterest and/or political competition. ZONING 1. As a direct result of the lack of planning capabilities, zoning appears to be ineffectual, sometimes haphazard, and generally uncoordinated between political entities. 2. Because of inadequate planning, save the Fifth Planning District Commission overview, Roanoke County zoning is not plan related and seems cursory in view of the resorting demand. 3. Mith an inadequate plan for reference, rezoning is not based on planned projection, seldom on hardship, but seems much more often based oB speculative appeal for increased land value through zoning change. 4. In short the valley zoning procedure seems mare remedial than constructive. Mithout planning, the effect seems to be that of fire fighting rather than fire prevention. CONSTRUCTION 1. Building code regulations vary from area to area. All areas have adopted the Southern Building Code, but some have modified versions of it. Although all use the National Electrical Code. three different plumbing codes are used. 2. Enforcement of building regulations varies widely. This is also true of zoning regulations enforcement for which the respective Building Officials are responsible. In our opinion, and considering the population and construc- tion volume, the buildln9 departments of Salem and Roanoke County are understaffed - Roanoke has a staff of 8. Roanoke County has 3, and Salem has but 1 man. 3. Contractors are not required to control land erosion during construction. 4. There appears to be no effective prohibition of flood plain construction. 5. There is no apparent regulation of site uso such as relationship of cut, excavation, and fill to adjoining properties; drainage patterns; preservation of such natural features as tree cover, river banks, etc. There are insufficient noise control regulations for land use or exterior mechanical equipment. 7. There are insufficient landscaping requirements for general or specific effect. Contractor*s examinations differ from area to area and there in no reciprocity. g. Generally speaking, there appears to be leas building code enforcement then necessary in the valley which results in warglnnl construction which in one way or another detracts from the environmental whole. ORDINANCES Time has not allowed u thorough investigatio~ of the various ordinances thor do nnd do not exist ahd we can only comment on the apparent conditions. We are not certain in many cases whether or not on ordinonceo or enforcement of it, OF a luck of both is the problem, but we notice many undesirable effects. Signs ore a particular eyesore. Condewned buildings remain standing where · bulldozer end ague grass seed might provide a much needed playground. Vacant property ts not kept clean and noise abatement seems to be a concept of the future. PARKS Another area of cursory Judgement concerns public land, Parks planning seems to exist but only In a patchwork pattern. Coordination and control seems inconsistent. In some cases parks have been usurped to include park provisions in their subdivisions? Should certain thoroughfares be planted? Nould a city or county opera~ed nursery be logical? ~e sense that several of these aspects are due reassessment. RECOMMENDATIONS 1. Professional planning aid be acquired by Roanoke County and City of Salem to either - a. Establish respective planning departments - partial funds are available from State but local funding is recommended to assure local interest. b. Or establish a valley planning council supported by the four subdivisions but staffed by professionals, not elected laymen subject to political pressures. In this effort, the present Planning Department of City of Roanoke might discontinue as a municipal department and become the nucleus of the valley planning agency. This agency would support the Fifth Plannin9 District Commission on a local scale. 2. Through cooperative effort in the case of (a) above or as a concentrated effort in the case of (b). the entire urban portion of the valley should be masterolanned immediately not only to begin resolution of short range problems but to establish long range goals. Goals include planned traffic circulation and utilities distribution in the process of properly plannin9 resi- dential and commercial areas. 3. Coordination of zonin9 in all portions of the urban area should be natural outgrowth of an overall plan. Zoning would then have logical meaning and zonin9 change would revert to its proper role of adjustment within an overall framework, rather than its present negative approach. 4. Coordination of effort to effect uniformity of construc- tion codes and criteria for licensing of contractors. Once a single set of construction'codes is adopted and examinations have been standardized emphasis can be placed on enforcement. 5. Uniformity of enforcement of statilized reguIations. Ade- quate staffing is essential. In many instances, controls and plans exist but seem not to be adopted or, where adopted, enforced. Scenic easements are feasible, thoroughfare plans have been proposed, flood plain studies have been made, etc., etc. Assessment. agree- ment, and implementation should be undertaken now. 6. Masterplannieg as the only method to bring about logical, economical growth. Progress is a positive work and an upward direction. Aa practicing architects concerned with the future of this ' valley we strongly urge your serious consideration of these recommendations. The present course on noncooperative growth cannot continue. If the concept of consolidation cannot be brought about in ruct is must be achieved In effect. It is possible for pride lo extend beyond corporate lJwJt$, It Jsposslble to cooperate for the common good, It is possible to plan ahead. We wast stop wasting time, money, and effort through duplication, competition, and perversity. Re earnestly solicit your serious examination of these existing conditions end respectfully request that immediate efforts be made to correct them. Sincerely, SOUTHWEST SECTION - VIRGINIA CHAPTER THE AMERICAN INSTITUTE OF ARCHITECTS S! John A. Rarfleet - President S/ John P, Cone, Jr. - Vice-President S/ Robert F. Sherertz - Secretary-Treasurer S! Grady P. Gregory, Jr. - Director S/ William R. Ervin-Director" Mr. Thomas moved that the communication be referred to the City Plan- ning Commission for study, report and recommendation to Council. The motion was seconded by Mr. Trout and unanimously adopted. REPORTS OF OFFICERS: BUDGET-BUILDING DEPARTRENT-ELECTR1CAL INSPECTOR: The City Banoger sub- mitted the following report recommending that $4B0,00 be appropriated to Auto- mobile Allomonce under Section n48, "Department of Buildings." of the 1972-73 budget to provide funds for a travel allowance for the new electrical inspector in the Building Deportment: "November 13, 1972 Honorable Nayor and City Council Roanoke. Virginia Gentlemen: Subject: Request for Funds - Department of Buildings Council will recall that in connection with the new city budget, an additional electrical inspector was autho- rized within the Deportment of Buildings. This position has recently been filled and ue feel that the City is most fortunate to have obtained the services of a mature indivi- dual with considerable experience in the electrical con- structJon business. Apparently overlooked at the time of budget adoption was the need for transportation in order that this new inspector might operate effectively. The majority of inspectors within the Building Department receive an allouance for use of their personal vehicle and we believe that for the remainder of the current year such an arra~gement would be satisfactory for the new inspector. A $60 per month allowance would be comparable.to that being received by the other electrical inspector and would total $4B0 for the remainder of the fiscal year. Unexpended funds in other portions of the Building Commissioner's budget will more than offset the additional money for th~s purpose. It is recommended that $480 be appropriated to Account 48~290 to provide a travel allowance for the new electrical inspector. Respectfully submitted, S/ Julian F, Hlrst Julian F. Nirst City Manager" · '43 744' Dr. Taylor moved that Council concur in the recommendatlon of the City Manager end offered the folloming emergency Ordinance: (e20539) AN ORDINANCE to emend end reordoin Section n48, 'Department of Duildings,' of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For fall text of Ordinance, see Ordinance Dook m37, page Dr. Taylor moved the adoption of the Ordinance. The motion mas second- ed by Hr. Trout and adopted by the folloming vote: AYES: aessrs. Garland, Lisk, Taylor, Thomas, Trou~ and Mayor ~ebber .......................... 6. NAYS: None ...........O. (Mr. Hubard absent) PARKS AND PLAYGROUNDS: The City Manager submitted a written report advising that within the current budget the sum of $4,OOO.OO l$ appropriated for replacement and upgrading of the plumbing fixtures within the restrooms at Naseua Park, that in this connection, there is a need to replace an undersized water line so us to provide adequate water pressure for the type of plumbing fixtures to be installed which will require passing under the Norfolk and Nestern Railuay Company track in the vicinity of Winchester Avenue. S. M.. pointing out tbat he has obtained from the N ~ W Railway Company a pro- posed license for this pipeline facility to be provided at no cost to the city and recommending that Council authorize the execution of this license in order that city forces may proceed mlth installation of this water line. Mr. Thomas moved that Council concur in the recommemdatioo of the City Manager and offered the following emergency Ordimance: (#20540) AN ORDINANCE authorizing the City's execution of a written license agreement math Norfolk ~ Nestern Railway Company provldin9 a right to the City to construct, maintain and operate an underground water line under and across said Company*s property to serve the restroom facilities at Was.nd Park; and providing for an emergency. (For full text of Ordinance, see Ordinance Book =37, page 247.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the followiog vote: AYES: Messrs. Garland. Lisk, Taylor. Thomas, Trout and Mayor Webber ......................... NAYS: Noue ...........O. (Mr. Hubard absent) BUDGET-MUNICIPAL COURT: The City Manager submitted a mritten report advising that on October 9, 1972, Council made an appropriation within the Municipal Court budget account to the total effect of providing local funds in the amount of $2,396.00 as city matching funds for the purchase of certain eguipaent for the Municipal Court, that be is nam advised that the Virginia Council on Criminal Justice has approved the allocation of State monies in the total sum of $7.109.00 to the City of Roanoke }or this purpose, which will make a total program appropriation of $9,47D.00, and that it is now in order to recommend that Council increase the appropriation already made of $2,396.00 to $9,478.00 with revenue to be reflected in the amount of $?,109.00. Br. Trout moved that Council concur in the recommendation of the City Homager and offered the following emergency Ordinance: (a20541) AN ORDINANCE to amend end reordain Section aR0, "Municipal Court,' of the 1972-73 Appropriation Ordinance, end providinq for un emergency. (For full text of Ordinance, see Ordinance Book #37, page 246.) Mr. Tr.out moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs, Garland, Lisk, Taylor, Thomas, Trout and Mayor Mebber .......................... 6. NAYS: None ...........O. (Mr. Bubard absent) AIRPORT: The City Manager submitted a mritten report submitting plans for the expansion of the Airport Terminal Building at Roanoke Municipal (Noodrum) Airport, as prepared by Sherertz and Franklin, Architects, in coordination with numerous other parties, advising that these plans are for the review of Council and that upon completioo of the review by Council he will be in a position to proceed to advertise the project for construction bids. in this connection, Mr. J. Stuart Franklin appeared before Council and verbally explained the proposed plans for the expansion of the Terminal Building. Mr. James O. Trout. Chairman of the Airport Advisory Commission. advised that the Commission has approved the proposed plans in detail and recom- mends that Council advertise for bids on the project. Mr. Trout then moved that Council approve the plans as submitted and that the City Ranager be authorized to advertise for bids on the project. The motion was seconded by Br. Lisk and adopted by the following vote: AYES: Messrs. Garland, Lisk. Taylor, Thomas, Trout and Mayor Nebber .......................... NAYS: None ...........O. (Mr. Hubard absent) Mr. Thomas then moved that the bids be opened before Council at its meeting on Monday, December lO, 1972, in the Council Chamber. The motion was seconded by Mr. Lisk and unanimously adopted. AIRPORT: The City Manager submitted the following report in connection with airport security, advising of o meeting with representatives of the Federal Aviation Administration Security Unit on November 7, 1972, regarding a program to be implemented at Roanoke Municipal (Moodrum) Airport which will require the installation of surveillance equipment on all boarding passengers, pointing out that of particular note will be the necessity of having a police officer or other authorized security officer on duty at the Terminal Building seven days a week whenever passengers are hoarding and the rearrangement in'boarding and ticket taking routes to the extent of using a part of the lobby and pointing out that this will require an increase in police personnel and a reduction in avail- able passenger area: 'Novembar 13, 1972 Honorable Mayor and City Council Roonohe, Virginia Gentlemen: Subject: Airport Security The ~ity Council is aware of the increased security being applied to the major airports across the country. On November ? two representatives of the Federal Aviation Administration Security Unit met with #r. Clarh, Hr. Harris, Capt. Ktser, Mr. Ben Jones and me regarding a program to be implemented nt Roanoke Municipal Airport. They consider the significance of this field to be such now as to require the installation of surveillance equipment on ali boarding passengers. Ne can go into detail with City Council more later; however, of particular note will be the necessity of having police or other authorized security officer on duty at the terminal seven days a week whenever passengers are boarding end rearrangement in boardfn§ and ticket taking routes to the extent of using a part of the lobby. This will require un increase in police personnel and a reduction in available passenger area. He will summarize this as to cost. etc. and report back to you. This is a requirement on the City. Respectfully submitted, $/ Julian F. Hirst Julian F. Hlrst City Manager* After a discussion of the matter, Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. TAXES-AIRPORT: The City Manager submitted the following report advis- ing that on November 7. 1972, representatives of the city met with representa- tives of Piedmont Airlines and the operators of two charter or local area flight companies on the implementation of the airport use fee. generally referred to as the boarding fee, that arrangements were made for collection procedures, notic~ signs, indoctrination of personnel and other elements, subject to some further refinement of details, that while Piedmont representatives restated that their Company did not favor the fen, they indicated that Piedmont and its personnel would cooperate to the fullest to make the program work and function smoothly: 'November la, 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Airport Use Fee On November 7. 1972. representatives of the City met with representatives of Piedmont Airlines and the operators of two charter or local area flight companies on the imple- mentation of the Airport Use Fee. generally referred to as the boarding fee, The system is to go into effect November 15, 1972. Arrangements were made for collection procedures, notice signs, indoctrination of personneland other elements, sub- ject to some further refinement of details. Attending for the City mere Councilman and Airport Commit- tee Chairman Trout. City Auditor Gibson. Airport Manager Harris, Assistant City Attorney Jones. Assistant City Manager Clark end the City Manager, NhJle the Piedmont representatives restated that · their Company did not favor the fee, they Indicated that Pied- mont and its personnel mould cooperate to the fullest to make the program moth and function smoothly. It is to be noted that the Ordinance adopted by City Council levying the fee makes only two exemptions in contrast to the procedure in several airports elsemhere where a pass- enger may decline payment by signing a slip. This means that the operators of the airlines or air companies will be expected to decline boarding to a passenger refusing to pay or the airline or company mill make up and pay to the City the unpaid fee of the passenger. Respectfully submitted, S/ Julian F. Birst Julian Fo Hlrst City Manager' Hr, Thomas moved that the report be received and filed. The motion mas seconded by Mr. Trout and unanimously adopted. MISCELLANEOUS-PARKS AND PLAYCROUNDS: The City Manager submitted the following report advising that a 45 nile section of the Blue Ridge Parkway near Roanoke will be closed from 7 p.m., to 7 a.m.. nightly, effective November 10. 1972. for an indefinite period, pointing out that Parkway Superintendent Granville!i B. Liles advises that this closing is due to an increase in illegal activities on the Parkmay at night iu the Roanoke area and that it is most unfortunate that this certain segment within present society has digressed to the point where such actions as this become necessary: · November 13. 1972 Honorable Mayor and City Council Roanoke, Viroinia Gentlemen: Subject: Blue Ridge Parkway Closin9 As has been previously reported in the local news- papers, the Blue Ridge Parkway bas given notice that they are closing a 45-mile section of the Parkway near Roanoke from 7 p.m. to 7 a.m. nightly effective November 10 for an indefinite period. Parkmay Superintendent Granville B. Liles has advised that this closing is due to an increase in illegal activities on the Parkway at night in the Roanoke area. The section involved mill be from Mile Post Ho. 91 (Bearmallow Gap, Virginia Route 43) to Mile Post 136 (Adney Gap, U. S. Route 221). which includes the entire. section through the Roanoke area. The Roanoke Mountain Campground in the Chestnut Ridge area is now closed for the winter. The Parkway will remain open during the daytime, and it is most unfortunate that a certain segment within pre- sent society has digressed to the point where such actions as this become necessary. Respectfully submitted. _ S/ Julian F. Hirst Julian F. Hirst City Manager* Or. Taylor moved that the report be received and filed. The motion wes seconded by Mr. Thomas and 'unanimously adopted. CITY EMPLOYEES: The City Manager'submitted the follouing report proposing that the City of Roanoke undertake, with the University of Virginia Extension Office, n program of supervisory training which would be directed at supervision in such fashion that developmental training be given to the superin- tendents and immediate related supervisory positions, that the cost of such training would be $3,600.00 with the city expected to pay tea per cent or $3b0.00, that funds for the c;ty*s share would be available within the education budgets of the several departments who would participate and requesting that authorization be given to the submission of a grant application for Intergovern- mental Personnel Act funds so os to participate in this desirable training program for city personnel: *November 13. 1972 Honorable Mayor and City Council Roanoke. Virginia Gentlemen: Subject: Supervisory Training For sometime it has been felt that there was need for a formalized training effort for supervisory personnel of the City of Roanoke. The Citl Personnel Department has been investigating programs which could be funded through the Intergovernmental Personnel Act established by the Federal government for just such purposes. Such funds are administered through thc State Division of Planning and Community Affairs. Me are now proposin9 that the City of Roanoke undertake with the University of Virginia Extension Office a program of supervisory training which would be directed at supervi- sion in such fashion that developmental training be 9ivan to the superintendents and immediate related supervisory posi- tions. Secondary efforts based on available funding would be aimed at f rst-line supervision and those positions immediately above. This style of directed training can be accomplished within the capability of UVA extension person- nel. It is proposed that one unit of 20 superintendents and senior supervisors he trained and based upon funding two units of 20 first-line supervisors (40 persons) be sub- mitted to a program redirected to their particualr area. The cost of such training mould be $3500 mith the City expected to pay 10 percent or $360. Funds for the City's share would be available within the education budgets of the several departments who would participate. The City has been requested to submit a letter of . intent to the State Division of Planning by November 15, 1972. It is requested that authorization be given to the submission of a 9rant application for IPA funds so as to participate in this desirable training program for City personnel. Respectfully submitted, S/ Julian F. Hirst Julian F. Hirst City Manager" Mr. Thomas moved that Council concur in the report of the City Manager. The motion was seconded by Hr. Lisk and unanimously, adopted. / TRAFFIC: The City Manager submitted the follouln9 report in connection with the downtoun traffic signals, advising that by Resolution No. 20443 Council requested the Commonwealth of Virginia, Department of Highways, to program e study of the domntown traffic signal system, that he has been advised by the Highway Department that they are in a position to program this project bnt would like a commitment for its implementation, that since the bond referendum has successfully passed, the city has its share of the fnnds for this project and it would seem appropriate that the city commit itself to the implementation phase of the project, pointing out that the Highway Department has requested that Council, by Resolution, request not only a study but the preparation of plans, right of way acquisition and construction of this new traffic signal system and recommending that Conncil indicate its intent that the Highway Department proceed with this project: *November 13, 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Downtomn Traffic Signals - TOPICS One of the projects included in the recently success- ful Capital Improvements Bond Referendum is proposed to provide a modern, coordinated traffic signal system in downtown Roanoke. The bond referendum program included the City*s estimated 15 percent share of the cost of this project. Hy Resolution No. 20443 City Council has previously requested the Commonwealth of Virginia, DepartMent of Highways to program a study of this downtown traffic signal system. Me have been advised by the Highway DepartMent that they are in a position to program this project but would like a commitment for its implementation. Now that the bond referendum has successfully passed, the City does have its shore of the funds and it would seem oppropriate that we commit ourselves to the implementation phase of tho pro- ject. The Highway Department has requested that Council by resolution request not only a study but the preparation of plans, right of way acquisition, and construction of this new traffic signal system. It is recommended that the City Council indicate its intent that the Highway Department proceed with this project. Respectfully submitted, S/ Julian F. Rirst Julian F. Hirst City Manager# Mr. Trout moved that Council concur in the recommendation of the City Manager and offered the following Resolution: (~20542) A RESOLUTION relating to provision of a modern coordinated traffic signal system in downtown Roanoke, to be accomplished under the TOPICS program. (For full text of Resolution. see Ordinance Hook sS?, page 249.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thowas, Trout end Mayor Webber ........ NAYS: None .....~ ...... O~ (Mr. Nabsrd absent) CITIZENS* ADVISORY COMMITTEE-STATE HIGBNAYS: The City Manager submit- ted a written status report on the R~ute 115 - 116 Project, advising tbnt he does not have a report on this project as it relates to the Sewage Treatment Plant property at Buzzard Bock Ford Bridge since he has not had sufficient time to evaluate the plan projections received from Alvord, Burdick ~ Bowson, Consulting Eagineers, but that it does appear that the front of the plant area will be needed and that he will assimilate this material and confer with State Dighway Department personnel during the week of November 13, 1972. Mr. Thomas moved that the status report be received and filed, The motion Was seconded by Mr. Trout and unanimously adopted. SEWERS AND STORM DRAINS: The City Manager submitted the following report requesting to submit the plans and specifications prepared by Alvord. Burdick and Howson, Consulting Engineers. for the major expansion phase and tertiary treatment project at the Sewage Treatment Plant, advising that these plans and specifications were delivered to the State Mater Control Board on November 6, 1972, which is the deadline date that was set by the Board: "November 13, 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Baste Mater Treatment Plant We wish to submit before City Council the plans and specifications prepared by Alvord, Burdick and Henson, Consulting Engineers for the major expansion phase and terti- ary treatment project at the City*s Waste Mater Treatment Plant. These plans and specifications'were delivered to the State Water Control Board on November 6, 1972. the deadline date set by the Board, Other copies were forwarded to the numerous other agencies and individuals as directed by the Board and others. We will be glad to accommodate any procedures the City Council might wish to follow in its consideration'of these plans and specifications, including the recommendation that representatives of the consultants, wheo convenient ~o the Council, go over the plans and project with the City Council. The accomplishment of these plans and specifications by the consultants within the prescribed period, of time has been a rather amazing job. Obviously review time will be necessary here and with the Water Control Board and the many others who will be involved or will wish to be involved. As has been previously stated, this will be a unique plant in waste water treatment and undoubtedly some time will be necessary for the reviewing agencies to be informed, via the plans, on the nature, intent and processes of the facility. It is to be hoped that the Board can move forward with the funding for the project. Respectfully s~bmitted. S/ Julian F. Birst Julian F. Dirst City Manager" In this connection, the City Manager presented n brief description of the plans and specifications as prepared by Alvord, Burdick ~ Homso~, Mr. Thomas moved that the report be rnceived and file~ The motion mas seconded by Mr. Trout nnd unanimously adopted. VIRGINIA MUNICIPAL LEAGUE: The City Manager submitted the following report pointing out that he has been advised by the Virginia Monicfpal League that the Virginia Advisory Legislative Council Committee to Study Land Use Policies mill hold a meeting at 11:00 dom** November 15, 1972, at the Sheraton Motor inn to discnss views on problems and proposals relating to land use plannin~ and transmitting a schedule of meetings and hearings of various committees, com- missions or conferences which may be of interest to local government or local government officials: *November 13, 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Legislative Committee ileariogs Me are advised as follows from the Virginia Municipal League: *Delegate D. French Slaughter. Jr.. of Culpeper, Chair- nan of the Virginia Advisory Legislative Council Committee to Study Land Use Policies, announced today that his Com- mittee will hold three public hearings in various parts of the Commonwealth. The hearings will be held at the fol- lowing times and places. November IS, 1972, at 11:00 a.m. - Sheraton Motor Inn at Exit 41 of Interstate HI in Sales. The Committee seeks your views on problems and any proposald relating to laod use planning. Some genGral areas of consideration relative to this subject are economic and population growth; preservation and protection of'the natural environment; preservation of prime agricultural lands; and plannin9 and zoning laws and practices. (See House Joint Resolution - 44) If you wish to appear at the public hearings, please notify Mr. Courtney R. Frazier, Division of Statutory Research and Drafting, State Capitol, P. O. Box 3-AD, Richmond, Virginia 23208. The Committee requests that a prepared statement be submitted to the Committee by the speaker** Me also are informed as to the schedule of meetings and hearings of various committees, commissions or conferences that may have some interest to local government or local government officials and a copy of that listing is attached. Respectfully submitted, S/ Julian F. Hirst Julian F. Hirst City Manager" Mayor Webber advised that he has requested that Vice Mayor Oavid K. Lisk represent the City of Roanoke at this meeting. Mr. Thomas moved that the report be received and filed. The motion mas seconded by Mr. Trout and unanimously adopted. COUnCIL-CITY GOVEgNMENT: Cooncil having previously appropriated funds for a Report to the Citizens, the City Manager submitted the following report transmitting, for ~e official record of Council, a copy of the 1971-72 City of Roanoke Report to the Citizens which uss published and distributed With the Sunday issue of the Roanoke Times on October 22, 1972: 'November 13, 1972 Honorable Mayor end City Council Roanoke, Virginia Gentlemen: Subject: Report to Citizens For the official record of the City, I am filing, by this letter, with the Clerk of the Council. a copy of the 1971-72 City of Roanoke Report to Citizens mhich mas pub- lished and distributed with the Sunday issue of the Roanoke Times of October 22. 1972. This inaugural edition, after many years, mas prepared by the City Planning Department in coordination with the beads of the various units and departments of the City and the advertising staff of the Roanoke Times. Credit for it production should go to Mr. Lothar Mermelstein and his associates in the Plunnin9 Department. Particular credit note is made for the cover which was drawn by a staff member of the department. The cooperation of the public school system is noted and appreciated in their preparation of a page of the report. Ideas of content and format develop out Of the preparation of the first issue for consideration in future reports should the City Council wish to continue this annual presentation. Comments from time to time would be welcomed from the Mayor and members of the City Council and the citizens ns to both the edition which bas been printed us well as for any future publications. Respectfully submitted. S/ Julian F. tlirst Julian F. Hirst City Manager" Mr. Trout moved that the report be received and filed. The motion "November 13. 1972 Roanoke, Virginia This date extends beyond the dates of December I or · 15 as I originally stated. This is done for several rea- sons. 1. To perhaps nfl.rd more transition time for City Council to the benefit of a successor or such other arrange- ments as the Council may make. 2. To hopefully enable me to get several matters, pro- grams and projects handled fn which I have an especial interest. 3.To get Jn u few days of vacation from that amount that I seem to lose as unused each year. 4. My family and I would like to be in Roanoke this Christmas, Should the City Council wish the earlier dates that 1 had originally indicated adhered to, then I would be guided by your determination. Respectfully submitted. S/ Julian F. Hirst Julian F. Hirst City Manager" Mr. Garland moved that Council concur in the rep. Fa of the City Man- ager. The motion was seconded by Mr. Lish and unanimously adopted. TAXES: Council having taken under advisement a communication from Mrs. John A. Moses requesting relief from a problem she has encountered in regard to payment of her third quarter real estate taxes, the City Attorney submitted the following report transmitting a proposed Ordinance mhich would provide regulations whereby certain penalties assessed for non-payment in time of installments of current real estate taxes may, Jn certain instances of nail payment, be abated by the City Auditor: · November 13, 1972 ~he HOW.Fable Mayor and Members of Roanoke City Council Roanoke, Virginia Gentlemen: The Council recently took under consideration certain direct requests to the Council for abatement of penalties assessed on certain Third Quarter Real Estate Tax installments, mailed payments for which were not received within the time fixed by ordinance and. at the same time, directed the undersigned to give study to provisions of a general ordinance which would provide re- lief in certain genuine situations were penalties are nec- essarily assessed but through no fault on the part of the taxpayer making payment by mail. There is enclosed herewith an ordinance which, as an additional provision to Chapter 1, Title VI, of the · City Code, would authorize the City Auditor, under the circumstances set Out in the uaw section, to abate the 10~ penalty assessed on certain real estate payments made by mail but which do not bear an official postmark on or prior to the required date for payment. The details of the ordinance have been discussed with the City Auditor and the City Treasurer, each of whom, with the undersigned, believe those proposed provisions to be workable. Those two and the undersigned sill be present at the Council meeting to further elaborate on the provisions of the pro- posed ordinance. Respectfully, S/ J. N. Klncanon J. N. Kincanon* Mr. Lisk expressed the opinion that by adopting the proposed Ordinance Council mill be giving the citiaens the righ~ to procrastinate and that he is concerned as to mhether this will solve the matter or compound the problem of procrastination. Mr. Garland expressed the.opinion that he does not see how'the proposed Ordinance will correct the situation at nil. Mr. Thomas expressed ~he opinion that citizens hare to abide by federal and state tax deadlines and that once the door is opened'for this type of request, it will cause an endless amount of problems. Mr. Thomas then moved that the matter be tabled. The motion was seconded by Mr. Llsk and adopted by the follouing vote: AYES: Messrs. Garland. Hubard. Lisk, Taylor, Thomas and Trout--6. N~YS: Nayor ~ebber ............................................. O. Mr. J. L. Gardner appeared before Council and advised that he has been paying the Boxley taxes for 27 years, that payments on these taxes have never been late. that this year he mailed the checks on September $, that later he received u penalty assessment bill for late filing from the City Treasurer'S Office. in the amount of approximately $1,200o00, that upon check- ing with the Cit! Treasurer he found that the envelop nas postmarked September O and why this date of September 0 was stamped on the envelop when it was mailed on September 5. he does not know. BUDGET-CITY ENGINEER-#ORKMEN'S COHPENSATION: The Assistant City Attorney submitted a mritten report advising that on April 24° 1972, Council adopted Resolution No. 20226 ~hich concurred in the city's payment of ~orhmen's Compensation heoefits to Mary OutrUn, widow of Gerald S. Currun. a former employee of the city who was fatally injured in the course of his employment. that Council also, oo that date, adopted an Ordinance appropriutin~ to the Morkmen's Compeosation Account for paymeet of this claim, that since this matter was not resolved by the Industrial Commission prior to June 30° 1972. the appropriation lapsed, that the City Attorney's Office is now in receipt of final Order from the Industrial Commission of Virginia ordering the city to pay the sum of $15,500.00 to Mrs. Curran and recommending that Council reapproprlatl this $15.500.00 to ~orkmen's Compensation in order for this matter to be finall concluded: Hr. Lisk moved that Council concur in the recommendation of the Assistant City Attorney and offered the following emergency Ordinance: (=20543) AN ORDINANCE to amend and reordain Section =91, "Non- Departmental,' of the 1972-73 Appropriation Ordinance. and providing for an emergency. (For full text of Ordinance. see Ordinance Book zST. page 249.) Mr. Lisk moved the adoption of the Ordinance. The'motion was seconded by Mr. Garland and adopted by the following vote: AYES: #essrs. GarlaEd, Nuburd, Lisk, Taylor. Thomas. Trout and Nuyor ~ebber ...... ~ ................... ?. NAYS: None ......... O. ZONING: The Assistant City Attorney submitted a written report advis- ing that the proposed amendment of certain provisions of Section 67 of the Zoning Ordinance which uaw previously referred to the City Planning Commission will be considered by that body at its regular meeting on November 15, 1972, that in order for Council to consider the matter at the earliest possible time, it is recommended that Council, at its meeting on November 13, 1972. set the question of said amendment for public hearing before Council on Monday, December 4. 1972, at2p.m. Mr. Lisk moved that Council concur in the recommendation of the Assistant City Attorney and that a public hearing on the question of amending Section 67 of the Zoning Ordinance be held at 2 p.m.. Ronday. December 4, 1972. in the Council Chamber. The motion was seconded by Nr. Garland and unanimously adopted. PENSIONS: Council having referred a report of the City Auditor back to him for further study, report and recommendation in coneection with a request from mrs. Ethel A. Osborne that members of the Employees* Retirement System be considered for an increase in their pensions commensurate with the increase given to members of the Police and Fire Pension System, effective July 1, 1972, the City Auditor having previously transmitted a suggestion from George B. Ouck, Consulting Actuaries. Incorporated. that one method which could be used to create a supplemental benefit for the retired employees would be to increase the pensions for those people retired prior to February 1, 1970. by ten per cent and to apply the same formula to the employees retiring since February 1, 1970. by reducing the ten per cent maximumby one per cent for each three month period elapsing since February 1, lg70. the City Auditor submitted the following report advising that he has again conferred with George B. Buck. Consulting Actuaries, Incorporated, and transmitting copy of their reply, pointln9 out that it is possible to provide increases by any number of procedures but it would probably be a better method to use cost of living increases because the use of such a procedure mould be in keeping with methods used in other systems, notably the Social Security System a~d that he is presentiug this method as a possible solu- tion to the problem which has been brought before Council: "November 13, 1972 Ronorable Mayor and City Council Roanoke. Virginia Gentlemen: You have referred a report prepared for the City Council concerning cost-of-living increases for employees retired under the Employees* Retirement System of the City of Roanoke back to the City Auditor for the purpose of analyzing and preparing a method which mould, as an eud result, give the effect of providing more than the 10% in cost-of-living increases, which was recommended in the report. I have conferred with George B. Buck. Consulting Actuaries, Inc., and there is attached to this report a copy of their reply. In data published by the U. S. Bureau of Labor Statis, tfcs. the cost-of-living rose 60~ during the past 20 years. If Council should decide to use this percent, the net effect on the persons retired since 1952 would be an increase of 40~. that being the 60~ increase less. the-20~ granted in 1970. It Is possible to prorlde lucreusms by any uumber of procedures bnt It would probably he u better wethod to use cost-cf-liviug increases because the.use of such a procedure would be Im heepiug With methoda used Im uther systems, uotubly tho $oclul Security System. I am presenting this method as a possible solution to the problem which has been brought before the Council. Respectfully submitted, S/ A. N. Gibson City Auditor" Mr. Garland moved that the report he referred back to the .City Auditor for a calculation as to the coats Jnrolred in the proposal and as to the amount of funds which will bare to be appropriated by Council for said proposal. The motion was seconded by Dr. Taylor and unanimously adopted. AUDITS: The City Auditor submitted a wrfttefl report transmitting the monthly financial report of the City of Roanoke for the month of October, 1972. Mr. Thomas moved that the report be received and filed. The motion was seconded by Dr. Taylor and unanimously adopted. BUDGET-DEPARTMENT OF PUBLIC WELFARE: The City Auditor submitted a monthly statement of expenditures for public welfare for the month ended October 31, 1972. Dr. Taylor moved that the report be received and filed. The motion was seconded by Mr. Thomas and unanimously adopted. REPORTS OF COUMITTEES: SALE OF PROPERTY: The Real Estate Committee submitted the following report recommending that the offer of Mr. #. G. Blevins to purchase 9,?00 square feet. more or less, of city-owned land adjacent to the rear of his property at 3B55 Colony Lane, $. B.. be accepted, with the consideration that the city release all right, title and interest in that twelve foot wide easement lying on the easterly side of Lot 8, Block 5, Map of Green Valleys, and further recommending that a recordable nam nap of Lot B be drawn at the expense of the purchaser to include the abovementioned Fa rcel of land to be done with the approval of the city and County Planning Departments and to be recorded by the purchaser simultaneously with recordation Of the city's deed: 'November 13, 1972 Honorable Mayor and City Council Roanoke. Virginia Gentlemen: SUBJECT: Sale of City-Owned Property With the purchase of several small private water com- panies, the CitI acquired a fem scattered lots which are unneeded by the City und have been placed on the surplus list of City lots. Because of the particula~ location of some of these, they mere purposely left off the list or surplus propertfes to be sold'by auction, Instead, the Real Estate- Committee deemed it' advisable to negotiate for the sale of the parcels mith the ouoere uhose land they mould tend to become a natural part when sold. Following negotiations, the Committee now has in hand firm offer of $600.00 from Mr. M. G, Blevlns to purchase one of those lots adjacent to the rear of this property located at 3B§S Colony Lane, S. l., Roanoke County, which lot mas acquired by the purchase of the Cave Spring Mater Company. At a meeting of the Real Estate Committee held October 16, 1972. it uas unanimously agreed to recommend to the City Council that it accept the offer of $600,00 made by Mr. Blevins for the irregularly shaped parcel of land contain- In9 9,700 square feet, nora or tess, together math the further consideration that the City release all right, title. and interest in that tmelve foot wide easement lying on the easterly side of Lot 8. Block 5. Bop of Green Valleys, said map being of record in the Clerk's Office of the Circuit Court of Roanoke County in Plat Book 3. at page It is further recommended that a recordable new map of Lot O be drawn at the expense of the purchaser said map to include the ahoY,mentioned parcel, this to be done with the approval of City and County Planning Departments and to be recorded by the purchaser simultaneously with recordation of the City's deed. This is submitted with a copy to the City Attorney for the preparation of the necessary papers inviting the City Council*s approval. Respectfully submitted, S/ David K. Lisk, Chairman S/ Julian F. Birst S/ A. N. Gibson S/ James N. Rinconon" Mr. Llsk moved that Council concur in the recommendation of the Real Estate Committee and that the following Ordinance be placed upon its first read- lng: (m20544) AN ORDINANCE authorizing and providing for the City's sale and conveyance of a parcel of land containing g.?O0 square feet. more or less. and consisting of a former well lot. and release of the City's rights to a cer- tain easement in Lot 9. Block 5. as shown on the Map of Green Valleys. in the County of Roanoke. and being a portion of the properties and rights acquired by the City from the Cave Sprin9 Mater Company. upon certain terms and conditions. MHEREAS, M. G. Blevins, ouner of adjoining Lot 8, Block 5, as shown on the Map of Green Valleys, in Roanoke County. has offered to the City. tbrouth the City*s Real Estate Committee, to purchase and acquire from the City a parcel of land, containing approximately 9,?00 square feet, moreor less, and consisting of a portion of a former well lot adjoining a rear portion of aforesaid Lot 0, for the sum of $600.00. cash, asking, also that the City release and quitclaim its easement in a 12=foot wide strip of land in Lot B, running from Colony Lane to said former well lot; and MHEREAS, the Council*s Real Estate Committee has recommended to the Coun- cil that the sale of said parcel be approved and ordered and that said easement be ,58 released, ell on the terms and provisions herein provided, in uhich recommendetio] the Council concurs. THEREFORE, HE IT ORDAINED by the Council of the City of Roanoke that the offer of M. G. Blevlns to purchase .and acquire from the City that certain parcel of land containing 9,?00 square feet, more or less, situate in Roanohe County, Virginia, and adjoining an 'easterly portion of the Line of Lot B, Block 5, ns shown on the Map of Green Valleys, and ~o~sistJng of a former mell lot together mlth a release of the City's right, title and interest in and to a certain easement and rlght-of~wsy through Lot B, aforesaid extending from said well lot to Colony Lane, fur a consideration of $600.00. cash, to be paid to the City upon delivery of the City*s deed of conveyance made upon the following express terms and provisions be, and said offer is hereby ACCEPTED; the terms and provisions, other than the cash consideration hereJnabove provided, being as follows, namely that the purchasers from the City cause to be made available for recorder on simultaneously with the City*s deed of conveyance a replatting of Lot B, Block $, aforesaid, amd of said said 9.700 square foot parcel is and becomes part of Lot B, aforesaid, so that no part of said 9.?00 square foot parcel remains as a separate lot of land, such replatting to conform to the ~and subdivision requirements of the County of Roanoke and of said City of Roanoke. BE IT FURTHER ORDAINED that. upon payment to the City of the sum of $600.00, cash. as aforesaid, the Mayor be, and he is hereby authorized, empowered and directed to execute, for and on behalf of the City, the City's deed of con- veyance and release to the aforesaid land and easement, drawn upon such form as is prepared and approved by the City Attorney. granting and conveyin9 to the City*s aforesaid purchasers, math Special Narranty of title, title to the above described 9,700 square £oot parcel of land and releasing said City*s right, title and interest in and to the easement and right-of-may extending from the Southeasterly line of Colony Lone to the northerly line of said 9,700 square foot parcel of land; and that the City Clerk be, and is hereby authorized amd directed to affix to the aforesaid deed of conveyance the City's seal, and to attest the same, the signatures of the Mayor and the City Clerk to be acknowledge~ by each of them as provided bY law. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland. Hubard, Lisk, Taylor. Thomas, Trout and Mayor Robber .......................... NAYS: None ...........O. GARBAGE REMOVAL: The Site Selection Subcommittee of the Regional Land- fill Committee composed of Messrs. James O. Trout, J. E. Tyler. T. D. Steele, Clyde C. Dickens and Calverne L. Lyke submitted u mritten report in connection 59 with the engineering studies end evaluations currently underway with regard to the M. S. Thomas property situated in southeast Roanoke County. advising that the consultant who is evaluating the site. Thompson and Litton, Incorporated. is still awaiting some additional information from Law Engineering Company, who has per- formed the core drillings end seismic investigation of the site. however, based upon information available to date, the committee is advised that the site is con- sidered to be better than average with no critical situations encountered beyond what normally would be anticipated, that the general information obtained from the soil borings indicates some very 9sod depth of corer material ut certain locations on the site, that as mitb uny true sanitary landfill, there mill be need for proper engineering design to control drainage conditions and to establish the proper operating procedures and systematic use of the site so as to conform with all requirements of the State Health Department, that this is only a pre- lininary report and does not represent the final conclusions and recommendations of the consultant, however, it was considered desirable to keep the 9orernlng bodies apprised as the study progresses, and as additional information is ob- rained it will be forwarded to the governing bo~ es for their information° Mr. Garland moved that the report of the Sub-Committee be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. UNFINISHED BUSINESS: FIRE DEPARTHENT: Council having referred u report of a committee com- posed of Messrs. Robert E. Mullah, Jr.. Chairman. Julian F. Hirst and A. K. Hughson in connection with the location of the southwest fire station back to the committee for the purpose of exploring the concept of the proposed location of the southwest fire station at the southwest corner of the intersection of Overland Road and Colonial Avenue, S. N., with the Roanoke City School Board, officials of Virginia Western Community College and the State Five Marshall, takin9 into consideration certain points made by Hr. Jack B. Coulter, Attorney, representing citizens opposed to said location, the matter was again before the body, In this connection, the City Manager verbally requested that the com- mittee be permitted to submit its report to Council at the next regular meeting of the body on Bonday, November 20, lg?2. Mr. Garland moved that Council concur in the verbal request of the City Manager and that the committee be requested to submit its report at the next regular meeting of Council on Monday; November 20, lg?2. The motion was seconded by Mr. Hubard and unanimously adopte& SEMERS AND STORM DRAINS: Council having requested that a committee composed of Messrs. Julian F. Hirst, Chairman, Milliam F. Clark, Samuel H. McChee, III, Hampton M. Thomas, D. E. Eckmann and L. R. Howson submit its recom- mendations with reference to bids received'by the City of Roanoke at its meeting on Eondoy, October 30, 1972, on the Sewsge Treatment Plant Addition, (Contract Item I, Commlnuting Equipment; Item II, Grit Basin Equipment; Item Ill, Primary Settling Basin Equipment; and Item I¥, Raw Sewage Pumping Equipment, the matter mss again be'fo~e the body. In this connection, the City Homager presented the following communica- tion from the City Engineer addressed to the members of the Semer Committee in connection with Contract B - Primary Equipment for the Semage Treatment plant, formarding copy of the following commnnication fFom AIvord, Burdich and flomson, Consulting Engineers, transmitting their recommendations with respect to the bids received, the city Engtneer recommending that the recommendations of Alvord, Bur~ and Bowmen that Item I - CommJnuting Equipment, be readvertised for bids on November 19, 1972, with bids to be received on December 11, be accepted; that with reference to Item II - Grit Basin Equipment, that the bid.of Dorr-?liver Company, in the amount of $27,b$§.00. be accepted: that with reference to Item III - Primary Basin Equipment, that the bid Of Rex Chainbelt, Incorporated, be rejected, and that item to be readvertised in the same manner as Item I; and that with reference to Item lV - Raw Sewage pumping Equipment, that the high bid of North American Engineering Company. be accepted, in the amount of $276.000.00: 'November 13, Mr. Hampton i. Thomas, Chairman. Sewer Committee Mr. William S. Hubard Mr. Julian F. Birst Gentlemen: After proper advertisements bids were received by City Council at their meeting on Monday. October 30, 1972. for Contract H - Primary Equipment for the Sewage Treatment Plant. I have received the attached letter dated November 10. 1972, from Mr. L. R. ~owson. of A1vord, Burdich end Howson trans- mitting their recommendations with respect to the bids re- ceived. It is our ~ecommendatioa that the recommendations of Alvord, Burdick and Bowgon be accepted as follows: Item I - Comminuting Equipment - no bids weve received; this item should be readvertised on November lq, with bids to be received on Oecember 11, 1972. Item II - Grit basin Equipment - one bid was received from Dorr-Oliver Company in the amount of $27,655. It is recommended that this bid be accepted and that the payment terms gu99ested by Doff-Oliver be accepted, reducing their bid $1,000 for a contract amount of $26,655. Item III - Primary Basin Equipment - one bid was received from Rex Chainbelt Inc.. in the amount of $b8,337o It ' is recommended that this bid be rejected a~d this item be readvertised in the same manner as Item I. Item IV - Raw Sewage Pumping Equipment - two bids were received: Colt Industries, Inc., in the amount of $230,800 and North American Engineering Com- pany in the amount of $276°000; It is recommended that the high bid of North American Engineering Compiny'be accepted and that the bid'submitted by Colt be rejected. Due to Just receiving this information in the morning mall, me do not bare a complete committee report or a resolution available to submit for your approval nt this time. Me mill have them ready for the next City Council meeting on November 20, 1972. Me mould appreciate your concurrence in our proceeding to readvertlse Item I and Item III as recommended, Respectfully submitted. S/ Sam H, McGhee, Sam H. McGhee, 11I City Engineer# · The City Manager advised that a committee report and necessary measures will be submitted to Council at the next regular meeting on Monday, Sorember 1972. Mr. Thomas moved that the communication from the City Engineer and the communication from Alvord, Burdick and Howson, Consulting Engineers. be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. In connection with the matter of semage treatment, Mr. Thomas offered the following Resolution respectfully requesting the members of the State Mater Control Board to revoke or lift the imposition of Requirement No. I of said Board, imposed on the City of Roanoke and Other governmental units in the Roanoke Valley area by Sepcial Order dated March 17, 1972, by affirmative action of each said member on letter ballots understood to have been recently forwarded by the Staff of said Board and assuring the State Mater Control Board of the city's intent to mo'va forward with all diligence in its program of water pollution abate- ment in the Roanoke Valley area: (~20545) A RESOLUTION addressed to the State Mater Control Board. relating to said Boatd*s invocation of Requirement No. I on the City of Roanoke and other Roanoke Valley governmental units on March 17. 1972. (For full text of Resolution. see Ordinance Book #37, page 250 1/2.) Mr. Thomas moved the adoption Of the Resolution. The motion was seconded by Mr. Hubard and adopted by the' following vote: AYES: Messrs. Garland, Hubard. Lisk, Taylor, Thomas. Trout and Mayor Webber ...................... 7. NAYS: None ...........O. CONSIDERATION OF CLAIBS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: TAXES-CITY TREASURER-LICENSES: Ordinance No. 20534, amendin9 and reor- daining subparagraph (8), Motor carriers, etc., Section 28. City license - Amount of tax, Section 31. City license - Period for which plates, tags. or decals may be used. Section 33, City license - Proration, and Section 35, City license - Expiration; renewal. Chapter 1. Traffic Code, Title XVIII, Motor Vehicles and Traffic, of The Code of the City of Roanoke, 195b, as amended, so as to provide for a more orderly and couveninet method of purchase of certain city motor vehicle licenses, having previously been before Council for its first reading, read and laid over, was again before the body, Mr. Garland offering the folloming for its second reading and final adoption: (a20534) AB ORDINANCE to amend end reordnin subparagraph (8). Motor Traffic ¢9d~ Title l¥II'I, Motor Vehicles-and Traffic, of the Code of the City ~ebber .......................... readin 9 and finnl adoption: pedestrian gates of fully automatic deslga, to be maintained and operated at the expense of said Company. (For fall text of Resolution. see Ordinance B,oh aa?. page 2~0.) Dr. Taylor moved the adoption of the Resolution. The motion was seconded by Mr. Bobard and adopted by the following vote: AYES: Messrs. Garland. Mubard. Lisk. Taylor. Trout and Mayor Mebber .......................... 6. NAYS: None ...........O. (Mr. Thomas mas not in the Council Chamber during the roll call on this Resolution.) BONDS-CAPITAL IMPROVEMENTS PROGRAM-SCHOOLS: Mr. Trout offered the f,l- lowing Resolution commending the citizens, committees, or,ups and organizations and local news media responsible for the overmhelming approval given the ten million dollar capital improvements bond issue at the November ?. 1972. Special Election: (~20547)- A RESOLUTION commending the citizens, committees, groups and organizations and local news media responsible for the overuhelming approval given the ten million dollar capital improvements bond issue at the November 7. 1972. Special Election. (For full text of Resolution. see Ordinance Book ~37. page 251.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland. Hubard. Lisk. Taylor. Trout and Mayor Mebber .......................... NAYS: None ...........O. (Mr.' Thomas was not in the Council Chamber during the roll call on this Resolution.) ZONING: According to the notes taken by the City Clerk at the regular meeting of Council on Monday, October 30, 1972, the City Attorney was instructed to prepare the proper measure extending the period to time for obtaining non- conforming certificates of occupancy in connection with a request from Dr. Nard ¥. Stevens for a certificate of occupancy in order for him to continue the use ufa buildin9 located at 2744 Jefferson Street, S. E., for apartment purposes, the Assistant City Attorney submitted the following report advising that there seems to be some difference of understanding by the City Attorney, the City Cle~ and the Planning Director as to the specific manner by which Council wishes to ~andle this and other such requests and transmitting three alternative Resolutions for the consideration of Council: "November 13, 1972 The Honorable Rayor and Members of the Roanoke City Council Roanoke. Virginia Geatlemen: At your meetin9 on October ~0. 1972. the request od Dr. Mard M. Stevens for a certificate of occupancy for nonconforming use for · portion of his premises it 2~44 South Jefferson Street. was referred to therCity Attorney. Difference of understanding by the undersigned, the City Clerh end the Plsnning Director as to the specific msnner by which the · Council unshed to handl® this and uther such requests, hsvi~g arisen, the undersigned has prepared alternstive resolutions as follows: u.) A Resolution which would direct the Issuance certificate of occupsncy to this measure would immediately grant the pkesent appli- cant's request but mould not involve general amendment or the zoning regulations. b.) A Resolution mhich would again extend the time within which all omners or occupants of uses made nonconform- ing by the sdoption ot the Comprehensive Zoning Ordi- nance In 19bb, may apply to the Zoning Administrator for certificates of occupancy. c.) A resolution by which the Council, upon its oma notion, might initiate amendment of Section 49 of the Compre- hensive Zoning Ordinance-19bb, so as to requir~ owners or occupants of nonconforming uses to apply directly to the City Council ~or certificates or occupancy, and would refer the matter of such amendment to the City Planning Commission for study, report and recommenda- tion. Should the Council desire to accommodate Or. Stevens by adoption of (a), above. Jt may. at the same time. consider approval of either or both or the other two resolutions. Respectfully submitted. S/ 11. Ben Jones, Jr. H. Ben Jones, Jr., Assistant City Attorney" Mr. Trout offered the folloming Resolution authorizing the issuance to Dr. ~ard [. Stevens of a pernit to authorize continuance of nonconforming use of premises located at 2?44 South Jefferson Street. Official Tax No. 408050b: (m20548) A RESOLUTION authorizing the issuance of a permit to authori~ continuance of nonconforming use of premises located at 2744 South Jefferson Official Tax No. Street, (For full'text of Resolution, see Ordinance Book ~37, page 252.) Mr. Trout moved the adoption of the Resolution. The motion was seconde¢ by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Rnbard, Lisk, Taylor, Thomas, Trout and Mayor Nebber ........................ NAYS: None ........... BUDGET-PLANNING-JAIL-POLICE DEPARTMENT-MUNICIPAL BUILDING-CAPITAL IMPROYEMENTS PROGRAM: Council having directed the City Attorney to prepare the proper measure committing funds to be received as the share of the City of Roanoke to be distributed to localities under the Federal Revenue 5hating Act to be appropriated to the city*s Capital Improvements Fund, for use in provision of a new jail, he presented same. Mr, Nubard mored that the matter be referred back ta the Audit Commit- tee for further consideration in view of certain conversation:~held with the City Auditor pertaining to the matter. The motion was seconded by Mr. Lisk and unanimously adopted. MOTIONS ANO MISCELLANEOUS BUSINESS: BONOS-CAPIT&L IRPROYERENTS FROGRAR-SCHO~LS: Mr. Hubard presented the following communication requesting that the City Manager furnish the members of Council with a priority order for capital improvements which will show not only priorities but approximate dates of completion: "November 8. 1972 Mr. Julian F. Hirst, City Nanager. Roanoke, Virginia. Dear Julian: ! am sure that all of us are most pleased that our ten million dollar bond referendum received a favorable vote of nearly two to one by Roanoke citizens today. This authorization gives us due opportunity, through much needed physical improvements~ to make our city an even better place to live. Ilowerer, in order for these provements to be accomplished, together with previous capital improvements authorized under the 1967 bond refer- endum, it occurs to me that it would be most helpful to Council to have your office furnish a current priority order for the city*s capital improvements for which bond monies are available, therefore. I will ask Council at its meet- ing on Monday, November 13 to join with me in formally requesting you to furnish Council with n priority order*for capital improvements which will show not only priorities but approximate dates of completion. It will be my suggestion that priorities be set by category rather than inmussie. The priority list could be set by No. 1. schools, No. 2. buildings, and No. 3, parks, etc. Sincerely, S/ Rilliam S. Hubard mp Rilliam S. Hubard" In this connection, the City Manager submitted the following report in connection with the status Of the 1972 bond issue projects: "STATUS OF 1972 BOND ISSUE PROJECTS Airport (1) Terminal Buildin9 Expansion The plans for specifica~ons for this project are 99 percent complete. It is planned to advertise this project within one month. (2) Pavement Overlay - Runway Five Surveys and plans and specifications must be prepared. An application for FAA Grant moneys must be prepared. Request for approval for this project must be submitted to the Fifth Planning District and the State Clearing- house. Buildings (1) Courthouse Renovation The CJty*s consultant has prepared preliminary plans which are considered to be 95 percent complete. There needs to be a decision and a committment on whether or not n new jail is to be regional and then a decision on the size and location of this facility, after which construction plans and specifications for the court- house renovation cnn be prepared. (2) ' Melrose Library In cooperation with the Library Board, a site for this facility must be obtained. An architect and architect's services must be contracted for. Plans and specifications '66 for the project must be prepared. State library funds must be obtained, (3) Northwest Fire Station Signals This signal system will he coorg:noted with the construc- tion of the new Northmest Fire Station et the airport. It Is possible et this time to begin preparing the plans and specifications for this project since the Northwest Fire Station site hem been finalized. (4) Southwest Fire Station Signals These signals mill be coordinated with the construction et the new Southwest Fire Station. ~e cannot begin to prepare the plans and specifications for this project until the site rev the Southmost Fire Station bas been determined. (1) Riverlond Park The PiannJn9 Department has already prepared a develop- merit plan for this park. ~e need to obtain field surreys and then prepare plans and specifications for the con- StFoction of playing fields, picnic areas, and roadway improvementS. (2) ~ashington Park The Plsunin9 Department needs to prepare a park develop- ment plan after which we can obtain the necessary field survey and cau prepare plans and specifications for the construction of the desired improvements. This work will be coordinated with the construction of the Mashing- ton Park box culvert and the Washington Park seeding, both of mhich were included in the 1972-73 Capital Pro- jects Dudget. Sanitary Sewers (1} Huff Lane The design for this sanitary sewer will be based on the requirements for serving the entire area. Field sur- veys, plans and specifications, plats, and right-of-uny acquisition mill be accomplished in order to extend this sanitary sewer to the Huff Lone Elementary School (2) Murray Run Interceptor Work has already begun on the required preliminary engineering report. Federal 9rant applications must be submitted for approval. Field surveys and the prepara- tion of plans and specifications must be accomplished. This entire project must be coordinated with the Roanoke County Public Service Authority under the terms of the new contract for sanitary semer service. Right-of-way needs to be acquired. (3) Campbell Avenue Sewer Replacement Construction plans hare already been prepared for this project. The Downtown Trunk Sewer Study needs to be completed in order to ascertain whether or not these plans need to be revised. No right-of-way needs to be acquired. (4) Downtown Trunk Sewer Study The City needs to obtain a consultant to analyze the sanitary sewer system in the downtowu area and to make recommendations with respect to the adequacy or inade- quacy of the system based on proposed high-rise office developments in the downtown area. This study could affect the siam of the proposed Campbell Arenue sewer replacement. (5) General Replacement - Sewer Lines First stage: Analysis of lines needing replacement based on current lists and capital outlay list submitted to City Council May lg?2. Thirty-three locations have been preliminarily identified. Determination on projects to he done in priority within funds. Need topo, plans/ specs. Some right-of-uny requirement anticipated. (1) Walnut Avenue Outfall This project is already under construction in conjunction with the Virginia Department of Highways' Southwest Expressway Project; (2) Walnut Avenue Stars Drain Extension Plans have been prepared but need to be updated based on the as-built plans for the Walnut Avenue outfoll. Spe- cifications need to be prepared. No right-of-way needs (3) Jefferson Street at Elm Avenue Field ourveys have been completed. Plans and specifica- tions are being prepared. No right-of-way needs to be acquired. (4) Springhill Drive, N. W. Plans and specifications are approximately 90 percent complete. Right-of-way plats bare been prepared. Approximately five easements most be obtained. (5) Dandy Road, S. E. Plans are approximately 99 percent complete, Specifica- tions must be completed. Right-of-way plats are completm Approximately eight easements must be obtained. (6) Koorman Road, N. W. Plans are being prepared. Specifications and right-of- way plats need to be prepared. Approximately four ease- (?) Lick Run ~all Field surveys must be obtained and plans and specifica- tions must be prepared. An agreement between the City and the Norfolk and Western Railway might be required in order to accomplish thio project. (O) Patrick llenry (Kimball Avenue) Storm Drain Field surveys need to be obtained, and plans and specifications and right-of-way plats need to be prepared. Approximately eight easements need to be obtained, (9) lhitmore Street Field surveys have been completed for two possible loca- tions for this facility. The final location will be determined in conjunction with the new Jefferson Street Bridge over the Norfolk and Western Railway and the river. Final plans and specifications must be prepared. De- between the City and the Norfolk and Western Railway might be required. (1) Salem Turnpike Bridge Need City Council Resolution to Virginia Department of Highways formally reqnestlug this project. The Virginia Department of Highways is already preparing plans and tentatively plans to advertise in January 1973. (2) Shenandoah Avenue Bridge Need City Council Resolution to Virginia Department of Highways formally requesting this project. The Virginia Department of Highways is already preparing plans and tentatively plans to advertise in December 1973. (3) Garden City Boulevard Pland and specifications complete. Funds supplement present appropriation. Project pending acquisition one parcel. With City Attorney. (4) lwenty-fourth Street The Virginia Department of Highways has already started preparing plans for thio project. No advertisement date has been established. (5) Jefferson Street Bridge over Norfolk and Nestern Railway and Roanoke River The Virginia Department of Highways has already started preparation for the plans for this project. Some '¸67 coordination will be required mith respect to the.location of the Whltmore Street storm drain. An agreement between the City, the Virginia Department of Highways, and the Norfolk end Western Railway mill be required. (6) Jefferson Street Pedestrian Overpass Among other interests in this project, Norfolk end Western has stated interest. Initial review of concept with H ~ W and downtown Roanoke Interests. Planning Department has preliminary models. Consultant possibly needed for study o~ alternatives and refining costs. (T) Oomntonn Traffic Signals City Council by resolution has previously requested that a study be made by the Virginia Department of Highways of the Clty*s downtown traffic signals. An additional resolution by City Council is required re- questing that the appropriate service, plans and spe- cifications preparation, and construction of the recom- mended improvements be implemented. Transportation (1) Study underway by City Council Committee. Funds to be geared to Committee and City Council program decisions." 'Mr. Lisk moved that the status report be received and filed. The motion was seconded by Mr. Habsrd and unanimously adopted. COUNCIL-SALE OF PROPERTY-COMMITtEES-CITY MANAGER: Mr. Hubard moved that Council meet in Executive Session on a real estate matter; possible appointments to certain boards, committees, commissions and authorities; and a possible appointment of a replacement for the City Manager. The motion uss seconded by Br. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas. Trout and Mayor Mebber ......................... NAYS: None ...........O. BUSES-SALE OF PROPERTY-CITY MANAGER: Mr. Garland moved that Council meet in Executive Session to discuss a real estate matter pertaining to Roanoke C~ty Lines, Incorporated. and as to a possible successor to the City Manager. The motion was seconded by Mr. Hubard and adopted by the ~ollowJng vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .......................... 7. NAYS: None ...........O. HOUSING-SLUM CLEARANCE: Dr. Taylor presented the following communica- tion suggesting an ~pen meeting of Roanoke City Council, as a Committee of the Whole, following the regular meeting of Council on Monday, November 20, 1972, for the purpose of discussing and finalizing the Bousino Availability Ordinance and further suggesting that this meeting include the City Manager. the City Attorney and representatives of the Roanok~ Valley Board of Realtors: "November 10, 1972 The Honorable Roy L. Webber, Mayor and Members of Roanoke City Council Municipal Building 215 Church Avenue, S. R. Roanoke. Virginia Centlemen: I wish to suggest an open meetln9 of the Roanoke City Council. meeti~9 as a Committee of the Mhole. following our regular meeting on Monday, November 20, lg?2, for the purpose or 'discussing ~and finalizing the Housing Availability Ordi- nance. I, further, suggest that this meeting uJll include the City Reneger, City Attorney and representatives of the Roanoke Valley Hoard of Realtors, The meeting. I believe. should be open to the neus media and other individuals who may be interested in addressing comments to the Council con- cerning the Housing Availsbility Ordinance before the final draft is printed. In brief, this action mill enable the citizens who attend the public hearing on Tuesday. December 26. 1972, to make comments on the Ordinance in its final form. Finally. if the Ordinance receives the favorable vote of this Council, 1 would purpose that we ask the other governments in the Roanoke Valley to consider adoptin~ comparable ordinances. Respectfully submitted, S! Noel C. Taylor Noel C. Taylor" Dr. Taylor moved that Council concur in the communication. The motion was seconded bI Mr. Hubard and unanimously adopted. VIRGINIA MUNICIPAL LEAGUE: Mr. Trout presented copy of a communication from Rt. Harold I. Baumes, Executive Director of the Virginia Runicipal League, with reference to League Legislative Committee appointments, transmitting a list of the members of the League's Legislative Committee for the coming year, and requestin9 that Councilman James O. Trout serve as a member of this Com- mittee. Mr. Trout moved that the communication be received and filed~ The motion was seconded by Mr. Li'sk and unanimously adopted. At this point, Mayor Webber recessed the meeting until Council could meet in Executive Session on certain real estate matters; appointments to certain boards, committees, commissions and authorities; and discussion as to a possible successor to the City Ranager. After the Executive Session, Mayor Webber again called the meeting to order with all seven members of Council present. SCHOOLS: Mayor Webber called to the attention of Council that there is a vacancy on the Roanoke City School Board created by the resignation of Mr. William C. Pittman on June 30. 1972, and called for nominations to fill the vacancy. Dr. Taylor placed in nomination the name of Mr. James B. Spurlock, Jr. There being no furhtev nominations, Mr. James B. Spurlock. Jr.. was elected os a member of the Roanoke City School Board for a term of three years ending Jane 30. 1975: FOR MR. SPURLOCK: Ressrs. Garland. Hubard, Lisk. Taylor, Thomas, Trout and Rayor Mebber ...................................................... BUILDINGS: Mayor Webber called to the attention of Council that there is a vacancy on the Board of Adjustments and Appeals, Building Code, for a term of five years endin9 September 30, 1977, and called for nominations to fill the vacancy. Mr. Hubard placed in nomination the name.of Hr. William A. Sowers. There being no further nominations, Mr. William A. Sowers was elected as a member of the Board of Adjustments and Appeals, Building Code, for a term of five years ending September 30, 1977, by the Yolluwing v~te: FOR MR. ~OMERS: Messrs. Garland, Hubard, Llsk, Taylor, Thomas. Trout and Mayor Webber ................ ~ ..................................... 7. TRAFFIC: Mayor Webber called to the attention of Council that there is a vacancy on the Roanohe B~ghway Safety Commission to fill the unexpired tern of Dr. Roy A. Alcorn, resigned, ending October 31, 1974, and called for nominations to fill the vacancy. Mr. Trout placed in nomination the name of Captain Henry R. Kiser. There being no further nominations, Captain Henry R. Kiser vas elected as a member of the Roanoke Highway Safety Commission to fill the unexpired term of Dr. Boy A. Alcoru, resigned, ending October 31, 1974, by the following vote: FOR CAPTAIN K1SER: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trow and Mayor Mebber SMORE: Mayor Webber called to the attention of Council thnt there is a vacancy on the Advisory and Appeal Board, Air Pollution Control. created by the death of Mr. Thona$ M, Urquhart, ending December 31. 1974. and called for nominations to fill the vacancy. Mr. Hubard pluced in nomination the name of Mr. Edmard V. Spurgeon. There being no further nominations, Mr. Edward V. Spurgeon was elected as a member of the Advisory and Appeal Board, Air Pollution Control, to fill the unexpired term of Mr. Thomas ¥. Urquhart, deceased, ending December 31, 1974. by the foilouing vote: FOR HR. SPURGEON: Messrs. Garland. tlubard, Lisk. Taylor, Thomas. Trout and Mayor Webber ....................................................7. SMOKE: Mayor Webber called to the attention of Council that there is a further vacancy on the Advisory and Appeal Board, Air Pollution Control. create~ by the resignation of Mr. Winston S. Sharpley for a term of four years ending December 31, 1915, and called for nominations to fill the vacancy. Mr. Hubard placed in nomination the name of Mr. Lucian Y, Grove. There being no further nominations, Mr. Lucian Y. Grove was elected as a member of the Advisory and Appeal Board, Air Pollution Control, for a term of four years ending December 31, 1975, by th'e following vote: FOR MR. GROVE: Messrs. Garland. Bubard, Lisk. Taylor, Thomas, Trout and Mayor Webber ................................................... 7. CITY MANAGER: Mayor Webber called to the attention of Council that effective January 1, 1973, the position of City Manager of the C~ty of Roanoke, Virginia, will be vacant and called for nominations to fill the vacancy. Mr, Lisk placed in nomination the name of Mr, Byron E, Hamer, Br, Garland placed in nomination the name of Mr. lilliam'F, Clark. There being no further nominations, Mayor Mebber requested that the Deputy City Clerk call the roll on the two nominations before Council, FOR HR. HANER: Messrs, Bubard, Lis, Taylor, Trout and Bayor Webber--S, FOR MR. CLARK:. Messrs. Garland and Thomas ........................... 2. Pursuant to the above roll call vote of Council, Mr. Byron E. Darter mas elected as City Manager of t~e City of Roanoke, Virginia, effective January 1, 1973. Dr. Taylor expressed the opinion that it is the right of every man to vote for the person of his choice, that be feels every member of Council is milling to work with the new City Manager and that Council could express its millingness to mork with Mr. flauer by having a unanimous vote for his appointment; whereupon, Dr, Taylor moved that Council appoint Mr, Byron £, Darter as City Manager of the City of Roanoke, Virginia, effective January 1, 1973, by a unanimous vote of all seven members of Council, The motion was seconded by Mr. Trout and adopted by the folloming vote: AYES: Messrs, Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Mebber .......................................................................?- NAYS: None ........................................................O. MUNICIPAL COURT: The Deputy City Clerk reported.that Mr, James P, Brice and Mr, Carroll D. Rea have qualified ns Municipal Court Judges for terms of four years each ending September 30, 1975. Mr. Lisk moved that the report be received and filed. The motion was seconded by Dr. Taylor and unanimously adopted. There being no further business, Mayor Webber declared the meeting adjourned. APPROVED ATTEST: Deputy City Clerk Mayor COUNCIL, REGULAR MEETING. Monday, November 20; 1972. The Council of the City of Roanoke met in regular meeting in the Coun- cil Chamber in the Municipal Building, Monday, November 20, 1972, ut 2 p.m** the regular meeting hour, mith Mayor Roy L. Webber presiding. PRESENT: Councilmen Robert A. Garland, William S. Hubard. Havid N. Lisk, Noel C. Taylor, Hampton g. Thomas, James OD Trout and Mayor Roy L. Webber ................................... 7. ABSENT: None ..................O. OFFICERS PRESENT: Mr. Julian F. Hirst, City Manager; Mr. William F. Clark, Assistant City Manager; Mr. James N. Kincanon, City Attorney; and Mr. A. N Gibson, City Auditor. INVOCATION: The meeting was opened with a prayer by the Reverend Douglas Heidt. Pastor. First Presbyterian Church. MINH~ES: Copy of the minutes of the regular meeting held on Monday, October 30. 1972, having been furnished each member of Council, on motion of Mr. Trout. seconded by Mr. Lisk and unanimously adopted, the readin9 thereof was dispensed with and the minutes approved as recorded. HEARING OF CITIZENS UPON PUBLIC MATTERS: SCHOOLS: Mr. Edward S. Allen. District Agent. Virginia Polytechnic Institute and State University, appeared before Council and requested that the City of Roanoke appropriate $10,000.00 of city funds to provide the total City of Roanoke share needed, on a matching fund basis, to begin a program to expand the Extension Program in Roanoke City focusing on unreached youth and to establish a city office, advisin9 that this program will extend from January 1, 1973, through June 30, 1973, that this will complete the last half of this fiscal year and that these funds will provide part salary for one Extension Agent, four technicians, one secretary and office space includin~ conference room and tele- phone. In this connection, Mrs. Frances Graham, Program Leader Family Resourc- es. Virginia Polytechnic Institute and State University, appeared before Council and advised that the proposed program will place emphasis on food and nutrition, and that the overall purpose of the program is to work with families either individually or in 9r.ups in an effort to.ach them how to improve their eating habits. Mrs. Graham then introduced Mrs. Ruth C. Shepherd, Mrs. Martha L. Ogden and Mrs. Phyllis S. Gary who presented brief progress reports ondifferent phases of the program. After a discussion Of the matter. Mr. Trout moved that the request be referred to the City Manager for study, report and recommendation to Council. The motion was seconded by Dr. Taylor and unanimously adopted. rATER DEPARTMENT: Mr, L. S, Nnldrop, Chairman, Rosnoke County Public Service Authority, appeared 'before Council end represented a communication and Resolution adopted by the Roanoke County Public Service Authority requesting that the City of Roanohe sell water, nt bulk rates, to the Authority for distribution in certain portions of Roanoke County. In this connection, the City #nnager submitted the folloming report injecting certain preliminary comments and recommending to City Council the prevailing Mules and Regulations as set out in his report: "November 20, 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: County Mater Service Request The City Council has before it today a request from the Roanoke County Public Service Authority for the City to sell water to the Authority at bulk rates for various areas of the County. I do not know the approach the Council will take to this proposal, either as to procedure or posi- tion, but I do feel that the outset of this consideration is of such significance that 1 would, at this early point, wish to inject these preliminary comments. Cnder the Rules and Regulations of the Mater Depart- ment, which are embodied in the Code of the City the procedure for water service to areas outside of the City is substan- tially as follows: 1.Request is made to the Nnter Department for a defined area. The applicant agrees to and does construct the water lines under City specifications. 3.The lines are conveyed in ownership to the City and the City assumes maintenance. 4. The City assumes the supplying of water with each customer being individually metered and billed. Thus there is a procedure, water can be made available and, I believe, the City has been reasonably responsive to making its water service available. The procedure has satisfactorily performed to date and much of the development in Roanoke County is attributable to Roanoke City water. The question then is not whether the City can, will or does provide water outside of the City, but rather whether the procedure shall be changed. The elements of the change are: I. Various other ageucieso groups, developers would establish separate and independent distribution systems. 2, Natet would be sold at a bulk Fate to those separate or independent systems. I think the need of public water service tn groming Roanoke County areas, au an adequate basis is evident. This seems evident even despite testimony to the contrary by the Connty government and the Authority in the recent annexation case. Involved, as I understand, in this current ma~ter, are primarily unserved areas thus there is not a problem of adapting existing service systems. To break or change the standing procedure and policy would: 1.Encourage the fragmentation of water distribution systems in the Valley area. 2.Be contrary to a unified system approach generally regarded as desirable under regional service criteria. 3.Reduce capability of control over essential standards of design and operation of a water utility. 4. Open to grounds, founded or not, Of future controversies, agreements, counter agreements, rate issues, etc. The point may be mede that the City ham been selling water to the Tows of ¥luton nt 8 balk rate. That situation stands as situation that can occur. It is well recalled that recently the City sought a rate adjustment. This invoked controversy and hard feelings. Now the Town is moving to separate itself from the Roanoke suppll end to set up its sun independent mater supply end system. #hAle it is the Judgment of the Town, it nevertheless is a direction on their part that way be questioned in that it produces considerabll increased capital and operation costs, a duplication 8ad parallel of water utilities and a fragmentation of water systems, This development is largely due to the bulk rate matter. There are other instances of problems attributable to the bulk rate sale between governments, authorities and districts: the Hampton Roads area, Northern Virginia area. etc. I recommend to the City Council the prevailing Rules and Regulations are workable and beneficial, that they do not present ant undue hardship and that there should not be a significant variance from them of this manner. Respectfully submitted. S/ Julian F. ~irst Julian F. HIFSt City Manager~ ar. Garland expressed the opinion that Council should hold this request in abeyance until the annexation appeal and the suit over the ownership of sewer lines in the Jefferson Hills, Edgehill and Jefferson Forest Subdivisions are settled by the courts and that he is not sure that it is in the best interest of the City of Roanoke to take on the responsibility of supplying more water out- side the corporate limits of the City of Roanoke at this time. Rith reference to the matter. Mr. Hubard sugoested that the name of the Sewer Committee be changed to the Rater Resources Committ'ee; whereupon, it was generally agreed by all the members of Council that the name of the Sewer Committee shall be changed to the Rater Resources Committee. Rt. Hubard further suggested that it would be of benefit to the later Resources Committee to enlarge its membership and that the assistance of the Ranger of the later Department and the City Attorney would be helpful to the Com- mittee; whereupon, it was generally agreed that the Rsnager of the later Depart- ment and the City Attorney will serve as additional members of the Rater Resources Committee. Rt. Thomas then moved that the request of the Roanoke County Public Service Authority be taken under advisement and referred to the Rater Resources Committee for the purpose of meeting mith the valley governing bodies, including the Town of Yearns, to review the overall water situation ned report back to Council accordingly. The motion was seconded by Rt. Hubard and unanimously adopted. PETITIONS AND CORRUNICATIO~S: AIRPORT-TAXES-LEGISLATION: Council having adopted Ordinance No. 20533 fixing a use and service charge for certain enplaning passengers utiliz- ing premises or facilities at Roanoke Runicipal (loodrum) Airport, ~r. Charles O. Tare, Jr.. President. Tate's 'Greenbrier Airport, Incorporated,' appeared before Council and presented a communication advising that under Chapter 4.1, SectJom S of the Ordlnsnce, it appears that the intent is that connecting passengers (traveling from another point), with no layover of any amount appre- ciable, not be assessed the use and service charge, that since few of his passen- gers are ticheted in advance for his service but ave mostly bona fide transfer or connecting passengers~ his passengers arriving on Piedmont Airlines or East- eFn Airlines are unduly penalized if they have to pay the charge, whereas, if they were traveling on Piedmont or Eastern onward, due to being thru ticketed, they would not have to pay the charge and requesting the consideration of Council of a slight amendment which mould have the meaning of exempting passengers legitimately traveling onward on Greenbrier Airlines from immediate connection off other airlines. Mr. LiSk moved that the matter be referred to the Airport Advisory Commission for study, report and recommendation to Council. The motion was seconded by Mr. Garland and unanimously adopted. HOUSING-SLUM CLEARANCE: Council having previously referred the pro- posed Housing Availability Ordinance to the Fifth Planning District Commission for report and comments, a communication from Hr. Robert M. Shannon, Executive Director, Fifth Planning District Commission, advising that in the course of preparing the staff housing report for fiscal year 1972, his staff did consid= erable research in the area of fair housing, that it was their conclusion that a local fair housing Ordinance, if effectively written and uniformly administered, is beneficial to a community for a number of reasons, that its very existence with provisions for enforcement becomes evidence to the community that the city or county has accepted a positive and progressive position supporting fair housing for all of its citizens and that it is felt that the proposed fair housing Ordinance is well constructed and that its adoption sill further the attainment of the housing goals adopted by the Fifth Planning District Commis- sion, was before Council. Dr. Taylor moved that action on the communication be deferred until the meeting of Council acting as a Committee of the Whole after the regularly scheduled Council meeting on Monday, November 20, 1972. The motion was seconded by Mr. Thomas and unanimously adopted. COMPLA1NTS-COMMON#EALTH'S ATTORNEY: A communication from Mr. #alter F. Craymer, Acting President, Shenandoah Bible College, advising that the Shenan- doah Bible College, its faculty, staff and student body, totaling more than fifty persons, mishes to lodge its opposition to the opening of food and variety stores on Sunday and requesting the immediateaS~istance of Council in returning the Roanoke Valley to its former place and position with respect to the law and for the good of the people, was before Council. Mr. Garland moved that the communication be referred to the Common- wezlth*s Attorney for his information in connection w~th his Study of the matter. The motion was seconded by Mr. Lisk and unanimously adopted. HEALTH DEPARTMENT-GARBAGE REMOVAL: Copy of n communication from Mr. Jo L. Cross transmitting a communication fram Mr. James M.~ Batten, R. S. Environmental Health Division of the Roanoke City Health Department, in connec- tion with the condition of a lot located at 2231Herkley Avenue, S. W., advising that Council recently adopted an Ordinance requiring all property owners to keep weeds cut and their property in sanitary condition, that the condition of the abovementioned lot is a disgrace to the City of Roanoke and requesting that Council instruct the City Manager to havethe conditions corrected, mas before the body. Mr. Thomas moved that the communication be referred to the City Man- ager for handling administratively. The motion was seconded by Mr. Lisk and unanimously adopted. REPORTS OF OFFICERS: FIRE DEPARTMENT: Council having referred a report of a committee com- posed of Messrs. Robert E. Mullen, Jr.. Julian F. Ilirst and A. N. tlughson in connection #Jth the location of the proposed southwest fire station back to the committee for the purpose of exploring the concept of the proposed location at the southwest corner of the intersection of Overland Road and Colonial Avenue, S. M., with the Roanoke City School Board, officials of Viroinia Mestern Communal College and the State Fire ~arshall. taking into consideration certain points made by Mr. Jack D. Coulter, Attorney, representing residents opposed to the proposed location, the matter was again before the body. In this connection, the City Manager submitted a written report transmitting the following communication from Dr. Robert C. Haynes, Clerk of the Roanoke City School Board, advising that at a special meeting Of the Roanoke City School Board on #ednesday. November 8. 1972. the School Board unanimously voted its opposition to the construction of a firehouse for southwest Roanoke at the intersection of Colonial Avenue and Overland Road, S. M., at the Fishburn Park Elementary School site: *November 13. 1972 Mr. Julian Rirst City Manager City of Roanoke Roanoke. Virginia Dear Mr. Hirst: At a Special Meeting of the Roanoke City School Board on Mednesday, November H, 1972, the School Board unani- mously voted its opposition to the construction of a Fire- house for Southwest Roanoke at the intersection of Colonial Avenue and Overland Drive on the Fishburn Park Elementary School site. Mould you please inform the City Council of this action? Very truly yours, S! Robert C. Haynes Robert C. Haynes Clerk of the Board* Mith reference to the matter, the committee submitted · written report reaffirming their recommendation for the location of the proposed southwest fire station et the intersection of Overland Road and Colonial Avenue, S. M., advis- ing that they contiune to feel the adyuntuges of this location and they ore amore of the petitions and the position which the Roanoke City School Board has taken in the matter. In a discussion of the matter, the City Manager verbally reported that the committee is recommendin9 that Council act favorably upon their recommendations, that he has examined, in detail, the petitions mhich were filed with City Coun- cil at its meeting on Monday, October 23. 1972, in opposition to the proposed location and that only 103 of the signatures on that petition ute people who are geographically involved in this matter. In a discussion, the City Manager advised that there has been comment from the opposition that the proposed fire station will cause undue noise and mill be a detriment to the safety of residents in the area, pointing out that the only time there will be traffic movement will be when the fire trucks are 9oleg to and from emergency calls; that there has been concern that the fire station will detract from the beauty of the overall area; and that the fire sta- tion will effect property values in the urea. pointing out that he disputes this idea because the fire station should be more of an attribute to theneigbborhood and that the establishment of a fire station in u particular area constitutes stability and benefit. Mr. Robert S. Mullah. Chairman of the Fire House Committee. appeared before Council and advised that it is his opinion that the location recommended by the committee is the best location for the fire station, that the other sites mentioned in the report will cost much more money to develop and that Council charged the committee.with the responsibility of selecting the best possible site for the location of the southwest fire station and that it is the feeling of the committee that it has fulfilled this responsibility. Mr. Jack B. Coulter. Attorney. representing residents in the area opposed to the proposed location, appeared before Council and pointed out that the City Manager has obviously paid more attention to the petition than be has, that the people who signed the petition were school patrons, that he feels the overall merits should be the persuasive factors, that he still is of the opinion that to put the fire station ut the southwest corner of the intersection of Over- land goad and Colonial Avenue would jeopardize the integrity of the area and the educational needs and that the people.he represents would rather have no fire station at all than to have a station on that particular corner. After a long discussion of the matter. Mr. Lisk moved the committee be requested to prepare u cost development comparison for the site at the intersec- tion of Overland Road and Colonial Avenue, S. W., versus property located diagonally across the intersection, said site being a part of the property made available to Virginia Western Community College. The motion nas seconded by Mr. Hubard and unanimously adopted. S~fATE HIGHWAYS: The City Manager submitted a written report advising that he hopes to be in u position to present u further report on the Route 115- 116 project ns it relates to the crossing of the Roanoke giver in the vicinity of the Seaage Treatment Plant. In thin connection, the City Manager verbally reported that he is still waiting for certain correspondence from the State Highway Department with regard to the project. Mr. Lisk moved that the report be received and filed. Yhe motion was seconded by Mr. Garland and unanimously adopted. SERERS AND S'fORg DRAXNS: The City ganager submitted a mritteu report officially transmitting copy of the following communication from Mr. Donald A. Smith. Town Manager, Town of Yinton, regarding the consideration by the ¥inton Town Council of a request to the City of Roanoke mith respect to the of Council on November 6, 1972: ~October 30, 1972 Mr. Julian liirst City Ranager Dear Mr. Hirst: The Yinton Town Council. at its regular meeting October 17. 1972. under deadline orders from the State I. Send all sewage to the Roanoke Plant. 2. Send all sewage in excess of 600.000 G. P. D, to Jim Ryan called me this morning and stated that the Tinker Creek interceptor to divert either all flow to Roanoke, or to divert approximately 300,000 G. P. D. to the Roanoke Plant. Your earliest reply will be greatly appreciated. S/ Donald Ao Smith Donald A. Smith filed. Zbe motion was seconded by Mr. Hubard and unanimously adopted. ACTS OF ACKNONLEDGEMENT-PARKS AND PLAYGROUNDS: Council havin9 adopted Resolution No. 20322 expressing the appreciation and gratitude Of the City of Roanoke to various firms, groups and organizations for contributions of money, labor and equipwent for plantings in Elmwood Park, the City Manager submitted the following report advising that included in this listing of the various firms, groups and organizations was the Laburnum Garden Club, that he is now advised by a representative of the Laburnnm Garden Club that the Laburnum Garden Club did not contribute to the £1mwood Park project, but rather contributed to the Grandin Court Recreation Center project, that the Club representative states that they would like to have tho Resolution corrected for their record and for the purpose of a contest that they are entering and recommending that Council, by Resolution, express appreciation to the persons, firms and organizations who participated in the Grandin Court project: 'November 20, 1972 Honorable Rayor and City Council Roanoke, Virginia Centlemen: Subject: Civic Contributions and Participation On the Agenda of December 6. la71. I brought to the attention of the City Council, by report, improvements that had been made to the Grandin Court Recreation Center and its grounds by various groups and firms uho had contributed time. funds, interest and materials to the project. Those who had an active part, according to the best information available to me at the time, and who were listed in my report, included: the Laburnum Garden Club through its Beautification and Civic Improrement Committee, Mrs. C. fl. Deibel. Chairman; the Deb Council, sponsored by S. H. Heironimus and directed by Mrs. Polly Ayers; Sears, Roebuck and Company; Sherwin-Williams Company; K-Mart; Norfolk and Nestern Railway Company and the City Department of Parks and Recreation. This report was duly noted and commented upon by the City Council at your meeting on December '6 and placed in the records of th~ City. Then at your meeting on June 12, 1972. 1 submitted a list of a number of firms, individuals and organizations who had made contributions of money, labor and equipment for plantings in Elmuood Park. There were 21 different firms, groups, and Organizations listed and their names were from a listing furnished by the Roanoke'Council nf Garden Clubs. The City Council then by a Resolution No. 20322 expressed its appreciation and gratitude to all of those listed. Included in the listing by the Council of Garden Clubs and in my report to the City Council and, ia turn. in the Resolution, was the Laburnum Garden Club. Me are now advised, on November 8, 1972, by the representative of the Laburnum Garden Club who headed the project for that club. that the Laburnum Club did not contribute to the Elmwood Park project. but rather contributed to the Grandin Court Recreation Center project. As above noted, we had included them in the com- mendation before City Council on December 6. 1972, as a participant in the Grandin Court project. ~he club repre- sentative states that they would lihe to have the Resolution corYected for their record and for the purpose of a contest that they are entering. It would appear that the appro- priate handling for this would be to recommend to the City Council a resolution expressin9 the appreciation of the Council and the City to the persons, firms and organizations who participated in the Grandin Court project andthis would accomplish the inclusion of the Laburnum Garden Club and would thereby assist that organization in its recognition f~r its contest and project. Respectfully submitted. S/ Julian F. Hirst, Julian F. Hirst City Manager* Dr. Taylor moved that Council concur In the recommendation of the Clty Reneger end offered the following Resolution: (u20549) A RESOLUTION expressing the City°s appreciation and grati- tude for contributions of money, lobar and equipment for improvements to the Drandin Court Recreation Center and its grounds. (For fall text of Resolution. see Ordinance Book #aT. page 255.) Dr. Taylor moved the adoption of the Resolution. The notion was seconded by Rt. Lisk and adopted by the following vote: AYES: Ressrs. Garland. Bubard, Lisk, Taylor, Thomas. Trout and Rayor Mebber .................... ?- NAYS: None ........... O. DRUGS: Council having adopted on Ordinance appropriating funds for the installation and service charges over an experimental period of three months for a telephone recording devide in the Police Department which could receive and record confidential information electronically in order to identify and discourage the users and suppliers of illegal drugs, the C~ty Ronager sub- mitted a written report advising that the Roanoke Pslice Department special dead end telephone, frequently referred to as the "Hot Line,' was installed and put into active operation on November 9. 1972. Hr. Barry Bausman, General Ranager, WIOY Radio Station, appeared before Council and urged that Council continue to request that the news media push this "Hot Line" telephone number, Dr. Taylor moved that the report be received and filed. The motion was seconded by Rr. Lisk and unanimously adopted. LIBRARIES: The Citl Ranager submitted a written report transmittln9 the foil*win9 copy ~ a communication from the Roanoke Public Library Board in connection with a proposal for the designation of the Roanoke Public Library as a sub-regional branch of the Virginia State Library for the blind and physi- cally handicapped, advising that this program is directly affiliated with a pr*gram of similar purpose within the Library of Congress and that he concurs in the recommendation of the Roanoke Public Library Board which will require waiv- ing the non-resident fee for these purposes: 'REQUEST OF ROANOKE PUBLIC'LIBRARY BOARD FOR RAIVER OF NON-RESIDENT FEES IN CITY CODE FOR LIBRARY SERVICE TO BLIND AND PHYSICALLY HANDICAPPED The members of the Roanoke Public Library Board Ocotber 5, 1972, voted approvaI of the extension of library service to the blind and physically handicapped by seeking to have the Roanoke Public Library designated a'sub-reglonal branch of the Virginia State Library for the Blind and Physically Handicapped which is the regional branch for Library of Cohgress, Division of the BIind and Physically Handicapped. TheRoanoke Public Library would serve as a distribution center for equipment, such as talking book machines and cassette players, and materials, usch as r~cordings and Braille books, supplied without charge bi the Library of Congress, circulated from library to reader postage free, and machines repaired by volunteers from the Telephone Pioneer Association. Because this service is furnished through Federal foods. the individual libraries are not permitted to charge any The Library Board heartily recommends making available to the certified eligible borromers in the Fifth Planning District the opportunity to obtain the immeasurable benefits of the Library of Congress resources for blind and physically handicapped. Borromers in the present city library program number tmenty-five. It is estimated that three hundred are eligible throughout the Fifth Planning District, In order to qualify for sub-regional status, the Roanoke Public Library Board respectfully requests that the Roanoke City Code Title fl, Chapter 2, Section 10, Bottoming cards be amended to moire the requirement of a $6.00 annual non- resident fee for adults and Juveniles above the eighth grade and $3.00 for juveniles below the eighth 9rode in the case of blind and physically handicapped residents of the Fifth Planning District certified eligible to the Library of Con- gress, Division of the Blind and Physically Dandicapped." Mr. Llsk moved that the matter be referred to the City Attorney for preparation of the proper measure. The motion mos seconded by Dr. Taylor and unanimously adopted. CAPITAL IMPROVEMENTS PROGRAM-STATE HIGHRAYS-BR1DGES: The City Manager submitted the following report advising that the city is now in a position to request that the Commonwealth of Virginia Department of Ilighways proceed with replociog the bridges over Peters Creek on Salem Turnpike and Shenandoah Avenue at the west corporate limits, that the Highway Ocpartment has requested that the icity formally request that they proceed with surveys, plans and specifications, right of way acquisition and construction of these two bridges and indicate the willingness on the part of the city to participate in the projects end agree to pay fifteen per cent of the cost thereof and that the City Attorney has been implement these projects: *November 20, 1972 Honorable Mayor and City Counc'il Roanoke, ¥irginia Gentlemen: Subject: Peters Creek Bridge Replacements Mith the favorable results of the recent capital provements bond referendum, the City is now in a position to requeot that the Commonwealth of Virginia Department of Highways proceed with replacin9 the bridges ever Peters Creek on Salem Turnpike and Shenandoah Avenue at the west corporate limits. The bond program includes the sum of $125,000 estimated to adequately cover the City's 15 percent share of the cost of these desirable improvement.projects. The Highway Department. has requested that the City formally reqeest tha~ they proceed with surveys, plans and specifications, right of way acquisition and construction of these two bridges, and indicate our willingness to participate in the projects and agree to pay 15 percent of the cost. Of course, the City will have opportunity to approve each project prior to any contracts being awarded and based upon the then accurate estimate of the cost to the City. The City Attorney's office is being requested to prepare appropriate resolutions requesting that the State proceed to implement these projects. Respectfully submitted, S/ Julian F. Birst Julian F. Birst City Manager" Mr. Thomas moved that Council concur In the report ~f the City Manager and offered the following Resolution: (s20550) A RESOLUTION requesting the Commonwealth of Virginia, Depart- ment or Highways tO initiate a project for and to proceed with surveys, plans and specifications, right-of-way acquisitions and construction of hem highmay bridges over Peters Creek on Salem Turnpike and on Shenandoah Avenue, at the City's Mast corporate limits; and expressing the City*s willingness to participat in the projects and to agree to pay 15 per cent of the cost thereof. (For full text of Resolution. see Ordinance Book uS?o page 255.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Huha~d, Lisk, Taylor; Thomas, TFOUt and Mayor Webber .................... NAYS: Hone ........... O. BUILDINGS-HOUSING-SLUM CLEARANCE: The City Ranager submitted the fol- lowing report in connection with a petition signed by seventeen residents of Edgerton Avenue and 16th Street. S. E., requesting that a building located at 1553 Edgerton Avenue be condemned and razed as soon as possible, advising that the Bnilding Commissioner*s Office has investigated the situation and reports that the building is an unoccupied frame structure which cannot be used except by special permission of the Board of Zoning Appeals since the structure does not conform with the duplex residential zoning of the neighborhood, that neverthe less. the Building Code requires that any structure be deteriorated beyond fifty per cent before it can be ordered demolished by the city. that although the building cannot be occupied, it is not considered to be in such physical condi- tion that the city can order its razing and that he is in contact with the owner and he is attempting to persuade her to remove the building since it is uesless and admittedly a detraction in the neighborhood: "November 20, 1972 Honorable Mayor and City Council Roanoke. Virginia Gentlemen: Subject: Citizen Petition - Building Condition at 1552 Edgerton Avenue, S. E., On Monday. October 23. 1972. City Council received a petition signed by 17 residents of Edgerton Avenue and 16th Street. S, E.. requesting that O building located at 1552 Edgerton Avenue be condemned and razed as soon as possible. This petition was referred to the City Manager's office for investigation mod report back to Council. The Building Commissioner's office has investigated and reports that the building at this location is an unoccupied wood rome structure which cannot be used except by special permission of the Board of Zoning Appeals since the structure does not conform with the residential duplex zoning of the neighborhood. Nevertheless, the City's Building Code requires that any structure be deteriorated beyond 50 percent before it can be ordered demolished by the City. Although the build- ing cannot be occupied, it is not considered to be in physi- cal condition that the City can order its razing. Me are in contact with the owner however and attempting to persuade her to remove the building since it is useless and admittedly a detraction in the neighborhood. Respectfully submitted. Julian F. Hirst City Manager" Mr. Thomas moved that the report bo received and filed. The motion was seconded by #r. Lisk and unanimously adopted. CITY ENGIN£EM: The City Manager submitted the folloming status report on the work being performed by ¥osbech ¥osbech Ke~lrich Redinger in connection with the planning study for the service center, advising that should Council feel that it wishes to determine the matter or proceeding into the final phase of the study, he will be glad to arrange a review with the consultants, otherwise, they will continue to proceed, noting that he feels it would be most advantageous at a later point or in fact at any Intermediate point from here on that there he the opportunity for the consultants to review in some detail with Council that material which they hare developed and upon which they are arriving at certain decisions and certain bases for development and programming: ~Novenber 20, 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Service Center This is by way Of report on the status of the work being performed by Vosbeck ¥osbeck Kendrick Redinger ~ho is performing the planning study for the service center. Mr. Clark and Mr. Brewer have from time met with representa- tives of the consultants who are in the program and on November 8 they, together with me, met with Mr. Motley and Mr. Conner of that firm for an update appraisal of the situation. The City Council may recall that in the outline Of their work, that was reviewed with the City Council, it was indi- cated that there would be a preliminary phase of their study and at the completion of that phase they would informally report on their status and there would be an analysis as to proceeding into the second and final and more detailed phase of developing the study and final presentation. They have now completed this first phase. This has included the Overview of the project, the Project Development, the Analysis of the Data and the Development Program for the final phase of the study. In our administrative judgment that which has been performed has been satisfactoryand is a good and sound approach to the total study. The next and final overall phase consists of (1) Alternative Development Plaqs; (2) Test Refinement of a Master Plan and (3) Final Reviem and Final Report. This then would be followed by the decision of Council as to implementation. This is as report to the City Councilon the status of the study project which is on schedule. Should the City Council feel that it would wish to determine the proceedin9 into the final phase of the study, we would be 91ad to arrange a review mtth the consultants; otherwise, they will continue to proceed. At the same time, I would note that 1 feel that it would be most advantageous at the later point or in fact at any intermediate point from here on that there be the opportunity for the consultants to review in some detail with City Council that material mhich they have developed and upon which they are arriving at certain deci- sions and certain bases for development and.programing. This can come a little later if your schedule would be more suitable and it would be hoped that in the presentation of the final report that this be done in some detail with vis- ual material that has been prepared by the consultants. If there should be any questions Jn regard to this or uny advisubJlity of further clarification Of the ubove comments, I mould be glad to endeavor to do so. Respectfully submitted. S/ Julian F. Hirst Julian F. Rirst City Reneger' Mr. Lish moved that Council meet with the City Hanager and the con- sultants to review the first phase of the study. The motion mas seconded by Mr. Thomas and unanimously adopted. In this connection, Mr. Garland raised the question as to whether or not there will be sufficient facilities to store and repair approximately 100 buses at the proposed hem service center. The City Manager replied that the consultants are taking into con- sideration that the city may have to handle a certain number of buses. The Assistant City Manager replied that the site is adequate for the operation that is intended to be carried on at that location, that this does not include fifty to one hundred buses and that provisions are being made whereby the buses could be serviced at this location but not necessarily stored at the service center, DEPARTMENT OF pUBLIC WELFARE-CITY NURSING HOME: The City Manager sub- mitted the folloming report in connection with converting the City Nursing Hone into a facility for the aged: ~Hovember 20, 1972 Honorable Rayor and City Council Roanoke, Virginia Gentlemen: Subject: CityNursing Home In recent past months two matters have been brought before the Ci~ Council that have a lead in to the follow- ing situation. These consisted of Our request of the Council earlier in this calendar year for a special appro- priation for certain building safety equipment at the City Nursing Rome and then in several items included or cited in the 1972-73 budget there were additional safety items. Then also it will be recalled that your Director of Public Nel- fare. Miss'Jones. attended a special course over apertod of time in Richmond in order to become certified as a Nursing Hone Administrator for the purpose of conform{n9 with new State regulations. The State of Virginia promulgated certain rules and regulations for the operation of nursing homes throughout the State that were to bo effective July, 1972. Ail persons. firms, and local governments operating n~rsing homes have had these rules and regulations emphasized to them over a period of time as being something to compliance mould have to be made. The State has actually not pressed for a strict com- pliance because of various problems in bringing them about in accomplishment and the State has in effect held up on the firm enforcement. This, however, could come at any one particular point and with any stipulated time for compliance. · There are a number of things involved ranging from the operation of the Rome to the situation of the physical fac- ility as they relate to the Roanoke Nursing Home, There is. in one instance, the requirement of a full-time administra- tor--that is to say someone who spends 40 hours per week on duty at the home in serving as the full-time administrator. Hiss Jones, as-stated, has hsd the training, and of course has the ability, and is certified to do this. With the scope of her duties with the City, she is not able to give this amount of attention to the ~urslng Home and nt the same time it is e dilution of the requirement of her capabilities in her other functions. The result is that she is doing this on s basis of several days a week with all or us hav- ing the knowledge that uhen the State presses its requirements there will be the need to employ a fall-time administrator. These individuals, with proper certificat'ou, are somewhat a rarity and in the market today we are talking about something in the range of $12.000 to $14,000. As you Mill also recall we have had to make arrange- neats with the accompanying costs for full time availability of a pharmacist and full-time availability of a physician. Me are having considerable difficulty with adequate staffing of licensed nursing personnel. There are a limited number of licensed nurses available but the parti- cular pr*blew of the City is that this is a highly com- petitive market and City with Its nursing hone and the physical location of that home has a difficult situation being competitive with the hospitals in the area. He have five authorized licensed nurses* positions. Me now have only two people in these five positions. Of these three vacancies, one is a vacancy of a LPH who left several months a9o and we have not been able to replace: one has been off duty since last April with an illness and there has been no potential of temporary replacemeot: one position has been vacant for approximately two years. The difficulty here is not only the shortage of filling the positions but also the concerning question that there is not a licensed nurse on duty 24 hours per day which is both a desirable arrangement bat also a requirement under State rules and re§ulatJons. Even with five authorized positions, if these sere filled, there would be a shortage iu 24-hour coverage especially on weekends and it is considered that there is a need of seven authorized positions to provide the full seven day per week 24-hour coverage. In addition to the above, and several other related mat- ters, there are certain building regulations that have been made applicable to nursing homes. Me have been endeavoring to conform to some of tbs elements of this but there are certain major factors that will present difficulty. There is a requirement of two years within which to conform to these regulations. One example of the situation is the requirement that no bed be located by a window or by a radiator or other heating element, lo the Roanoke Nursing Home situation, to accomplish this would mean the removal of approximately 20 beds. The Home is licensed for 69 beds. Up to a year or so ago the Home consisted of 75 beds but this reduction down to 69 was made in order to conform to certain preliminary building regulation requirements. There is also anticipated to be the requirement of a sprinkler system and certain standby generator equipment. The summation of all of this is the opinion that the City ~ould consider a change in purpose of this facility. In the field of human care there are three classified levels of care performance. The first is called skilled care. More and more So- called homes are going out of business in this regard because of the extreme complications of requirements on them and this is being increasln91y relegated entirely to the hospitals. The Second descending level is intermediate care. This is the nursing home type of facility, which the Roan*ia facility is and this is presenting problems not only to the Roanoke Home but to a number of others throughout the State and elsewhere because of much more stringent regula- tions. :86 The third level is the home for the aged, This does not Involve nur~lag care except in certain pavtiomlsr .circumstances that may arise mith some 6f the patients, Regulations are much less stringent iud at the sane time a service is rendered, It mould be recommended that the~City consider change of the Roanoke Nursing Home to a facility for the aged, Recog- nizing both the size of the facility, the requirements being imposed and the per occupant cost or the specialized per- sonnel attention and facilities necessary, it is reit that the City mould be Justified in heading in this direction. It mould not be recommended that any wholesale movement of people be initially undertaken but rather that the approach he, at the first, on the basis of attrition, That is to say as vacancies eccur in the Home, that patients requiring nursing care not be taken but rather that these vacancies be filled by individuals mbo would be in a category of those going into home for the aged, At the present time some 20 to 30 of the Home population mould be in this nursing care category, Then later on if and mhen the requirements become firm or should other circumstances develop, any individuals who might hays to be moved out would be lesser in number and the problem would not be as difficult. It would be additionally recommended, and unless Coun- cil mould otherwise direct, I will accordingly proceed, that reference of the Licensed Hurse salary situation be referred to the Director of Personnel for study mith the possibility of early consideration of upgrading these salaries to a competitive level with area staadards taking into account some additional requirement that appears to be applicable to the City Dome by virtue of its physical location. As a sidelight to this total situation, the City Coun- cil may be interested in knomin9 that, commencing just a few months ago, Miss Jones and the Department of Public Welfare has done and has in progress a program wherein two case aides from the Public Welfare Department are going to the Nursing Home at least one day a week and there work- ing in an activities program. This consists of some recrea- tional activ ties, including seming, etc., with other ideas in mind for development. This has proven very successful and is opening new avenues of interest and pleasure to many of the patients and persons at the Home. Respectfully submitted, S/ Julian F. Hirst ~ulian Fo Hirst City Manager" Mr. Thomas moved that the report be referred to the City Attorney for preparation Of the proper measure carrying out the recommendations Of the City Manager. The motion was seconded by Mr. Trout and unanimously adopted. ROANOKE VALLEY: The City Manager submitted the following report in connection with Hurricane Agnes flood emergency funds, recommending that Council authorize the disbursement of already appropriated flood emergency funds for justifiable purchases and repairs even though certain of these expenditures mill not he reimbursed from state and/or federal sources: "November 20, 1972 Honorable Mayor and City Council 'Roanoke. Virginia Dentlemeo: Subject: Hurricane Agnes Flood Emergency Funds Following the Hurricane Agnes Flood Emergency this past June, City Council appropriated the sum of $500,000 in order to provide funds which could be drawn upon in order to proceed with repairs end necessary corrective action, At that same time n like amount of money was added to the City's revenue projections in anticipation of reimbursement by appropriate State and/or Federal agencies. We did realize at that time. end it mas only through apparent oversightthat we did not emphasize to Council. that certain necessary repair items would possibly not be eligible for State and/or Federal reimbursement. Since. however, funds mhich were appropriated for the flood emer- gency anticipated a like amount of reimbursement, me bare been unable to proceed with necessary repairs and/or replace- ment of certain destroyed items. These basically Include park items such as picnic tables, charcoal grills, some fencing nnd painting, and minor maintenance items. The amount of money involved is estimated to date at less than $10.000. It is necessary to proceed with purchase of these items in order that they be available by next spring when the porks open. It is recommended that City Council authorize the dis- bursement of already appropriated flood emergency funds for justifiable purchases and repairs even though certain of these expenditures will not be reimbursed from State and/or Federal sources. Respectfully submitted, S/ Julian F. Hirst Julian F. Hirst City Manager" Dr. Taylor moved that the report be r~ferred to the City Attorney for preparation of the proper measure. The motion was seconded by Mt. Lisk and unanieously adopted. COL~CIL--CITY ENGINEER-P~CR&SING AGENT: The City Manager submitted the following report in connection with Resolution No. 19594'appointing specified mem- bers of the city's administrative staff to a committee for the purpose of receiving and opening bids made to the City of Roanoke for certain purchases and concessions, advising that the present Resolution specifies the particular individuals by name rather than by staff position and recommending that the staff committee include the perso~s appointed to or serving in an acting capacity in the following named positions: City Manager, Assistant City Manager, Purchasing Agent, Director of Public Murks, City Engineer, Director of Parks and Recreation and Manager of the Mater Department: "November 20, 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: SubJect: Administrative Committee for Did Openings The City Council has previously adopted Resolution No. 19594 on March 22, 1971, appointing specified members of the City's admioistrative staff to a committee for the purpose of publicly receiving and opening bids mede to the City of Roanoke for certain purchases and concessions. ]his committee includes seven individuals, any three or more of whom may sit as a committee for the purpose of opening, reviewing and making recommendation to City Council in regard to contracts for the purchase Of supplies and materials. The present resolutiou referred bereinabove specifies the particular individuals by name. From time to time with changes in personnel this has left vacancies on the committee mhlch cannot be filled without return to City Council for reappoint- ment of replacements. It would seem that the intent of the procedure could be as adequately served if the staff positions could be identified rather thin the individuals by name. It would further assist the committee In functioning if persons in tn acting capacity could serve in the interim prior to permanent replacement of vacant positions. It is ~commended that the staff committee for the pur- pose of publicly receiving sad opening certain bids made to the City for public purchases and concessions include the persons appointed to or serving an acting capacity in the following named positions: City Manager, Assistant City Ranager, Purchasing Agent. Director of Public Works, City Engineer, Cirector of Parks and Recreation, Homager of the Water Department* Respectfully submitted, S/ Julian F. Hirst Julian F. Hirst City Manager* Mr. Lisk moved that Council concur in the recommendation of the City Manager and offered the following Resolution: (u20551) A RHSOLtrIION appointing the members of*a committee for the purpose of publicly receiving and openieg certain bids made to the City for public purchases and concessions. (For full text Of Resolution, see Ordinance Hook an?, page 255.) Mr. Lisk moved the adoption of the R~solution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout, and Mayor Webber .................... ?- NAYS: None ...........O. AIRPORT: The City Manager submitted a written report transmitting to the Mayor the 1971 Air Safety Award which has been given in recognition to the Roanoke Municipal Airport by the Southeastern Airport Managers' Association, advising that this award pertains to operations on the airfield and is in recog- nition, as the award states, of the air safety record that has been achieved and maintained there. On behalf of himself and the members of Council, Mayor Webber con- gratulated Mr. Harshall L. Harris, Manager of Roanoke Municipal (Woodrum) Airporl and his staff for this award. AIRPORT: The City Manager submitted a written report advising that n short time ago Council authorized preparation of an Operations Manual for the Roanoke Runicipal (Woodrum) Airport by Talbert, Cox and Associates, Incorporated, said manual to be prepared in coordination with Mr. Marshall L. Harris, Masager of Roanoke Municipal (Woodrum) Airport, pointing out that he would like to show this manual to the members of Council and that it ~s the first unit of the City*s compliance with recent FAA requirements. Mr. Thomas moved that the report be received nod made a part of the records of Council. The motion was seconded by Mr, Lisk and unanimously adopted. MATER DEPARTMENT: The City Manager submitted a written report concur- ring in the following recommendation of a committee that all bids received for cleaning and painting the Carroll Avenue Mater Storage Standpipe be rejected and that this work be considered for funding in the 1973-74 fiscal year budget: "November 13, 1972 Ilonorable Mayor and City Council Roanoke Virginia Gentlemen: Subject: Bid Opening - Mater Standpipe Painting Bids wove received in the office of the Purchasing Agent until 11:00 a.m., October 31, 1972 and publicly opened by the undersigned committee for cleaning and paint- ing the interior and/or exterior of Carroll Avenue Mater Storage Standpipe. As shomn on the attached tabulation, four bids were received with L. R. Brown, Sr. Paint Company being low at a total price of $15,200.00 for painting both the interior and exterior of the standpipe. The low bidder, however, neg- lected to include a statement of qualifications and record of previous similar work as required by the Instruction to Bidders. Upon request of this information by a number of the undersigned committee, the low bidder requested that his bid be rejected. The secofld lowest bid was submitted by Charlotte Tank Lining Company, Inc., in the total auount of $22,250.00. The amount of $12,000.00 is budgeted for this work in the current budget. It is the recommendation of this com- mittee that all bids be rejected and this work be considered for funding in the fiscal year 1973-74 budget. Respectfully submitted, S/ Milllam F. Clark S/ B. B. Thompson S/ Kit B. gi.ser~ Mr. Trout moved that Council concur in the recommendation of the City Manager and offered the following Resolution rejecting all bids received ua the project: (a20552) A RESOLUTION rejecting all bids received for cleanin9 and painting the Carroll Avenue Mater Storage Standpipe. (For full text of Resolution, see Ordinance Book a3T, page 257.) Mr. Trout mnved the adoption of the Resolution. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ..... -~- ............. 7. NAYS: Noue ........... AUDITS-PENSIONS: The City Auditor submitted a written report trans- mitting an audit of the Employees* Retire=eat System of the City of Roanoke, Virginia, for the fiscal year ended June 30, 1972, made by the firm of Eennett and Kennetto Certified Public Accountants. Mr. Lisk moved that the report and audit be received and filed. The ~ntion was seconded by Mr. Thomas and unanimously adopted. TRAFFIC-PLANNING: The City ~lonnlng Commission submitted the followin! report recommending that the City of Roanoke provide each of the Planning Commission members with necessary parking within u block's radius of the Munici- pal Building for regularly scheduled City Planning Commission meetings: "November 16, 1972 The Honorable Roy L. Mebber, Mayor and Members of City Council Roanoke. Virginia Gentlemen: The Planning Commission members have noted the diffi- culty in finding adequate parking spaces for their regular- ly scheduled meetings on the first and third Rednosdays of each month. They pointed out that this problem has resulted, in many instances, in their late arrival for a Planning Commission meeting; a resultant situation in which 50 to 100 citizens of Roanoke are kept waiting for a meeting to begin. Also. it mas painted out by the Planning Commis- sion members that in a majority of cases, they are forced to park six or seven blocks away from the Municipal Building. Accordingly, motion was made, duly seconded and unani- mously approved recommending to City Council that the City of Roanoke provide each of the Planning Commission members , with necessary parking within a block's radius of the Muni- cipal Build~ng for regularly schedulod Planning Commission Sincerely, S/ Creed K. Lemon, Jr., by L~ Creed K. Lemon, Jr. Mr. Lisk moved that the report be referred to the City Manager for consideration in connection with his overall study of municipal parking needs. ~he motion was seconded by Mr. Thomas and unanimously a~opted. Mr. Garland further moved that the City Planning Commission members be Wednesday meetings and for any specially called meeting of the City Planning ZONING: The City Planning Commission submitted a written report in connection with the request of Messrs. Harold N. Harris. Jr.. and Rilliam N. Hall. that property located in the 2500 black of Broadway Avenue and Stephensoa Avenue, S. M., described as Lots I and 2, Block l, Collehon Addit'on, Official Tax Nos, 1160109, 1160110 and 1160113, be rezoned from RS-3, Single-Family Residential District, to C-l, Office and Institutional District, advising that themselves from the voting, it is the recommendation of the City Planning Commission that Council receive this resuming petition without an official recommendation from the City Planning Commission. Mr. Zhomas expressed the opinion that when Council refers an item to mendat:on from that body and that the request for resuming should be referred back to the City Planning Commission for the purpose of making a recommendation. Mr. Trout moved that u public hearing on the request for rezonlng be held st 7:30 p.m., Tuesday, December 26, 1972, in the Council Chamber. The motion mas seconded by Mr. Thomas and unanimously adopted. ZONING: The City Planning Commission submitted a mrltten report recommending thus the request of Mr. lllllam ~enney, et al.. that property fronting on the northerly side of Renorisl Avenue between Cambridge'Avenue and Deuniston Avenue, So M., and at the southmestern corner of Memorial Avenue and Dennlston Ar.uae, S. [., described us Lots 5. 6, and 10. Hogan Duilding Company Dap. Official Tax Nos. 1330118° 153011? and 1330134. and Lots 15 and 14. Block 5, ¥irglnin Heights. Official Tax Nos. 1330303 and 1330302. be rezoned from C-l, Office and Institutional District, to C-2, General Commercial District, be denied. In this connection, the Deputy City Clerk reported that Mr. Jack B. Coulter, Attorney. representing the petitioners, has advised her office that his client desires a public hearing on the rezonin9 request. Mr. Trout moved that a public hearing on the request for rezonin9 be held at 7:30 p.m., Tuesday. December 26, 1972, in the Council Chamber. The motion was seconded by Mr. Thomas and unanimously adopted. ZONING: The City Planning Commission submitted the following report recommending that the request of Rr. J. Ranter Roberts that property located in the 500 block of Albemarle Avenue, S. K., described as Lot 14, Block 8. Roanoke Land ~ Improvement Map. Official Tax No. 402171D. be rezoned from RD. Duplex Residential District, to RG-2. General Residential District, be denied: "November 16, 1972 The Donorable Roy L. Webber. Mayor and Members of City Council Roanoke, Virginia Gentlemen: The above cited request was considered by the City Planning Commission at its regular meeting of November 15. 1972. Mr. Roberts appeared before the Planning Commission and stated that this property bas an old dwelling situated on it which is beyond repair. Re further stated that this rezonlng request is being made in order to recover as much value with the land as possible and that he proposes to put n one b~.ldin9 apartment house mith four units on the lot even though it mould be possible for a six-unit apartment to be built on it. The Planning Commission members were presented three letters in opposition to this rezoning by the neighbors of this area generally stating that the lot would be too small to accommodate so many apartment units and that there would be no room left for a play area for the children and they would have to play in the street or the alley. Mr. Roberts Stated that there was not enough adequate room for a play area and that the four units would each have 2 bedrooms. air conditioning and carpetin9. After discussion by the Planning Commission members, it was generally agreed that this request did not represent the best possible use of the land and represented a clear case Of spot zoning. Mr. Coleman disqualified himself from voting because of a personal interest in the petition. Acco£dJngly, motion wes made, duly seconded end approved with a vote of five (5) ayes recommending to City Council that this request be denied. Sincerely, S! Creed K. Lemon, Jr** by LM Creed K. Lemon, Jr. Chairman" In this connection, a communication from Mr. Roberts requesting that his petition for rezoning be amended to provide for a RC-I, General Residential District, instead of a RG-2, General Residential District, was also before Council. Rt. Trout moved that the amended request of Rt. Roberts be referred back to the City Planning Commission for study, report and recommendation to Council. The motion was seconded by Mr. Lisk and unanimously adopted, ZONING: The City Planning Commission submitted a written report recommending that the request of Messrs. Elmer R. Cox and Laurence E. Peters that property located on Redwood Road. S. E., and Dundee Avenue. S. E., descrlb~ as Lots 3, 4, 5, 6, 11. 12. 13 and 14, Section 4, Map of Rosewood park Corpor- ation, Official Tax Nos. 4440722, 4440723, 4440724, 4440725, 4440706, 4440705, 4440?04 and 4440703. be rezoned from RD. Duplex Residential District. to RG-1, General Residential District. be granted. Rr. Trout moved that a public hearing on the request for rezontng be held at ?:30 p.m.. Tuesday. December 26. 1972. in the Council Chamber. The notion was seconded by Rr. Thomas and unanimously adopted. ZONING: The City Planning Commission submitted a written report in connection with the request of Messrs. Donald G. Sink and F. Earl Frith, that property located in the gO0 block of ¥inton Mill Road, N. E., described as the westerly 200.0 feet of Lots 1. 2 and 3o according to the subdivision plat of C. A. Plasters and R. C. Johnson, dated Ray 3, 1952, Official Tax Nos. 3330506 and 3330505, be rezoned from C-l, Office and Institutional District. to C-2, General Comnerclal District, recommending that the request be granted. Rt. Trout moved that a public hearing on the request for rezonin9 be held at 7:50 p.m., Tuesday, December 26, 1972. in the Council Chamber. The notion was seconded by Mr. Thomas and unanimously adopted. ZONING: The City Planning Commission submitted a written report in connection with the request of Mr. Donald E; Phillips, et ux., that property located in'the $100 block of Roodbury Street, N. M., described as Lot 16, Block 10, Map of Air Lee Court, Official Tax No. 2190316, be rezoned from RS-3, Single-Family Residential District. to C-1. Office and Institutional District, recommending that the request be granted. Mr. Trout moved that a public.hearing on the request for rezonin9 be held at 7:90 p.m., Tuesday, December 26. 1972, in the Council Chamber. The motion mas seconded by Rr. Thomas and unanimously adopted. REPORTS OF CORM1TTEES: PARKS AND PLAYGROUNDS: Mr. #. Carl Andrews. Preaident Of the Mill Mountain Development Committee, appeared before Council and presented the follomia report requesting the authorization of Council to proceed with plans for a garden area on Mill Mountain as a site for the memorial marker for the late J. 0. Pishburn and that a specific appropriation be made at a later date uhen the City Engineer has had an opportunity to complete all plans: *November 20, 1972 To: Hon. Mayor and Members City Council of Roanoke Gentlemen: The purpose of my appearance is to ask for authoriza- tion to proceed with plans for garden area on Mill Mountain as a site for the memorial marker for the late J. 6. Flshburn. 7his requires a brief review of past events. On April 25, 1971, I appeared before you to present the request of the Mill Mountain Development Committee that the new road up the north and east faces of the mountaio be named in honor of Mr. Fishburn and that a suitable bronze marker be erected on a monument of native stone at some appropriate point along the said Fishburn Parkway. Council referred this to City Manager Birst for recom- On May 3, 1971, reported and set forth tentative plans for dedication ceremonies. In his haste, mhlch he noted The same day, May 3, Council adopted an ordinance designating the name of J. B. Fishburn Parkway, but in the absence of an~ recommendation, failed to include the Dedication ceremonies were conducted May 17, 1971, but On October 25 of this year, Mr. Hirst asked Rex sunmary of the status of all projects related to the Mountain. I met with Mr. Mitchell twice in preparing this report. De then called a meeting of interested parties for Nov. 14, includin9 Assistant City Manager Clark, City Engineer McGhee, Blue Ridge Parkway Planner Joe Beer, representatives of the Mill Mountain and Magic City garden clubs and myself. Mr. Deer had completed last August a landscaping plan for the memorial site at the intersection of the Fishburn Parkway with the Blue Ridge Parkway spur, being paid from available funds for this service. The Magic City Garden Club, which approached the Develop- cost Of planting around the proposed memorial at o cost of $400 to $500 with possible subsequent beautification. At the meeting on Nov. 14 it was agreed that Mr. McGhee would expect to have plans ready by Dec. 31 for undertaking bids on work for the Mildflower Gardeo pre- viously approved by Council; it being further agreed that work such as grading and landfill on the memorial marker site might well be undertaken at the same time. was $0,000 but this did not include the cost of designing and erectin9 the memorial itself. The consensus uus that the overnll cgst will be betmeen $8,000 and $10,000 ond I was asked to uppenr before you today with request thut you authorize us to proceed with · planning nnd development of th~ project. We would ask for the specific appropriation later when the City Englneer*s office his had opportunity to complete all plans. Respectfully submitted. S/ R. Carl Andreus R. Carl Andrews Chairman Rill Rountoin Development Committee" Hr. Trout moved that Council concur in the request of the Hill Moun- tain Development Committee. The motion vas seconded by Mr. Garland and unanimously adopted. AMBULANCES-ROANOKE VALLEY REGIONAL HEALTH SERVICES PLANNING COUNCIL, INCORPORATED: Council having previously requested that the City Manager and the City Attorney review the proposed ambulance Ordinance with Hr. R. G. Creasyo Attorney, representing certain life saving crews in the Roanoke Valley. and to submit a further report to Counc:l at its meeting on Honday, November 20, 1972, the matter mas again before the body. In this connection, the Assistant City Hanager end the City Attorney submitted the following joint report in connection wlth a conference which was held math representatives of local life saving crews relative to a proposed - ambulance services Ordinance, advising ~hat it was tho consensus of those present at the meeting that additional time should be allowed by Council for further consideration by the local life satin9 crews of the proposed Ordinance. it being felt that approximately three weeks may be necessary to develop a considered position in regard to the matter, accordingly, the committee recom- mends that Council continue the matter generally until such time as the life saving crews have advised the committee of their several positions with respect to the Ordinance: "November 20, 1972 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Gentlemen: At the Council meeting held November 6th, the proposed ordinance setting up certain regulations relating to the operation of ambulances and ambulance services in the City was referred to the City Manager and the City Attorney with directions to the latter to meet with representatives of local life saving crews in an attempt to reconcile any objections which those groups migh~ have to the proposed ordinance. A conference has been held by the undersigned with the following: William G. Creasy and C. E. Cuddy, Attorneys representing two of the local life saving crews; Boyd Shaver. a crew member;'Robert Taylor, representing a local commer- cial ambulance service; Frank Mays and Dale Dyiugton. of the Regional Health Services Planning Council; and Willia~ F. Clark. H. Hen 3ones. Jr., and the undersigned, carrying out the committee assignment. A lengthy, frank and, hopefully, productive discussion of the intended objectives of the proposed ordinance ensued but did not. at this point, result in full accord as to what. if any. changes should be made in the provisions of the ordinance now before the Council, although all of those present did agree upon one minor change in the penalty section of the ordinance which would clarify that section with reference to persons using the voluntary services of local life saving and first aid crews. That change will be later reported to the Council in more detail. Further. it seemed generally agreed that such action as is taken by' local governing bodies toward prescribing some regulation of all ambulance services would be better taken If all or substantially all such localities provide essentially similar regulations. Representatives of the local life saving crews pointed out no specific provision of the proposed ordinance as being objectionable; rather, at the outset of the conference their objection was aimed at the overall concept of the proposal, I.e.. the aim towards a coordination, with some degree of regulation, of the efforts of all of those agencies, commer- cial and volunteer, who are engaged in providing emergency and other ambulance services to the public within the City and In thom other localities represented bY the Roanoke Valley Regional Health Services Planning Council. Believing that the objection stated by sane of the local life saving crews to any type of local regulatlon over or coordination of their operation with others may largely' arise out of a lack of understuudin9 of the reasons advanced in behalf of the proposed ordinance and of its applicability to the three local life saving crew organizations. it was suggested at the conference that each of the three organizations arrange at their next weekly meeting of their members to consider in depih the provisions of the afore- said ordinance and immediately thereafter to advise the under- signed and the Council, definitively, their position with respect to the ordinance and, If found to be objectionable in whole or in part, to specify those provisions which appear objectionable. Mr. Mays offered to attent the meeting of each life saving crew, so as to present the views of the Study Group of the Health Services Planning Council, which developed the ordinance; and arrangements were made at the conference for his attendance at the meeting of the Williamson Road Life Saving Crew. Mr. Clark is contacting each of the other two local life savin9 crews to ask that such meetinRs be held by their own groups, at which meetings, Mr. Mays offered to be present. It was the consensus cf those present that additional time should be allowed by the Council for further consideration by the local life saving crews of the proposed ordinance, it being felt that approximately three weeks may be necessary to develop a considered position in regard to the matter. Accordingly, the undersigned recommend to the Council that the Council continue the matter generally until such time as the life savinR crews have advised the undersigned of their Several positions w/th respect to the ordinance. Respectfully submitted. S/ J. N, Kincanon, City Attorney S/ MiRiam F. Clark, Assistant City Manager" Dr. Taylor moved that Council concur in the joint report of the Assis- tant City Manager and the City Attorney. The motion was seconded by Br. Thomas and unanimously adopted. UNFINISHED BUSINESS: NONE. CONSIDERATION OF CLAIMS: ~ONE. INTRODUCTION AND ,CONSIDERATION OF ORDINANCES AND RESOLLrfIONS: SALE OFPROPERTY: Ordinance No, 20544, accepting the offer of Mr. W. G. Blevins to purchase and acquire from the citI that certain parcel of land contain- ing 9,?00 square feet, more or less, situate in Roanoke County, and adjoining an :96 easterly portion of the line of Lot 6, Block 5, Bop of Green Valleys, and con- sisting of a former well lot together with a release of the city's right, title and interest In end t6 a certain easement and right of way through Lot 6, afore- said, extending from said well lot to Colony Lane, for a consideration of $fiO0.O0 cash, having previously been before Council for. Its first reading, read and laid over, was again before the body, Hr. Trout offering the follow- ing for its second reading and final adoption: (a20544) AN ORDINANCE authorizing and providing for the Clty*s sale and conveyance of a parcel of land containing 9,?00 square feet, wore'or less, and consisting of a former well lot, and release of the City*s rights to a certain easement in Lot 8, Bloch 5, as shown on the Map of Green Valleys. in the County of Roanoke. and bela9 a portion of the properties and rights acquired by the City from the Care Spring Mater Company, upon certain terms and condi- tions. (For full text of Ordinance, see Ordinance Hook a37, page 253.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Br. Thomas and adopted by the followlng vote: AYES: Messrs. Garland. Hubard, Lisk, Taylor, Thomas. Trout and Nayor Mebber .......................... NAYS: None ........... O. ROANOKE VALLEY: Council having directed the City Attorney to prepare the proper measure requesting and seeking Congressional support for lundin9 of the Wilmington Oistrict Corps of Engineers flood control study for the upper basin of the Roanoke River, he presented same, whereupon, Mr. Trout offered the following Resolution: (=20553) A RESOLUTION requesting and seeking Congressional support for funding of the Nilmington District Corps of Engineers' flood control study for the upper basin of the Roanoke River. (For full text of Resolution, see Ordinance Hook n37, page 258.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Dr. Ta~lor and adopted by the followlng vote: AYES: Ressrs. Garland, Rubard, Lisk. Taylor, Thomas. Trout and Mayor Rebber .................... 7. NAYS: None ........... O. Mr. Lisk moved that copy of Resolution No. 20553 be transmitted to the City of Salem, Town of Vinton and County o~ Roanoke with the request that their consideration be given toward adopting similar Resolutions. The motion was seconded by Mr. Thomas and unanimously adopted. MOTIONS AND MISCELLANEOUS BUSINESS: ROANOKE VALLEY-FIRE DEPARTMENT: Mrs, Cecil B. McBride, 401 Arbor Avenul S. E., appeared before Council and advised that her home is located along Roanoke River, that during the Hurricane Agnes flood in June, 1972, her basement had sJ~ feet of water, that she mas told by personnel of the City of Roanoke to telephone the Fire Department and they would send someone to her hone to pump the water out of her basement, that the Fire Department pumped the water out of her basement but did not advise her thor there would be a charge for this service, therefore; this fee was not included in her flood damage claims for federal relief funds, that a bill in the amount of $50.00 mas sent to her after the flood damage claims for federal relief had been turned in and that now she has received a subpoena to appear ia Municipal Court on November 22, 1972, at 2 p.m., for a judgment in the amount of $50.00 representing the cost of pumping mater from her basement. la a discussion of the matter, the City Manager advised that this is a policy of billing those people to whom equipment has been dispatched, that there were fifty-eight such situations handled by the Fire Department during the Ilurrlcane Agnes flood with charges ranging from $10.00 to Mr. Link advised that he does not question tbe charge but tbe method of billing these people, that the city should have gotten the bill to the people in sufficient time to include the bill in their application with other claims for flood damage and that the city has been somewhat' negligent in not getting the bill to then in sufficient time. Dr. ?aylor expressed the opinion that there must be n better way of handling a situation like this, that it does not put the City of Roanoke in a very good light when it has to sue its citizens and that he does not think this is the proper precedure to be followed. Dr. Taylor then moved that the city withdraw the suit against Mr. and Rrs. Cecil R. McBride. The motion was seconded by Rr. Thomas. Mr. Lisk offered a substitute motion that the City Manager he directed to check into the billing procedure nad method of collecting for various services rendered by the City of Roanoke and report to Council accordingly. The motion was seconded by Mr. Trout and unanimously adopted. Br. Thomas further moved that the City Attorney be instructed to take a non-suit in the pending court case of the City of Roanoke versus Cecil R. McBride, said case having been scheduled for ~ovember 22, 1972, at 2 p.m., in the Municipal Court for a judgment in the amount of $50.00 representing the cost of pumping water from a basement at 40~ Arbor Avenue, S. E. The motion was seconded by Dr. Taylor and unanimouoly adopted. DL~GET-PARK$ AND PLAYGROUNDS: Mayor Mebber presented the following communication transmittin9 a communication from Dr. Roscoe D. Hughes advising that the next step in development of a Museum facility for the Roanoke Valley area is the preparation of a master plan which would evaluate the entire Rill Mountain Park area and include such information as the scope of an initial faci- lity, projectings as to future growth, the relationship of the facility to the region, estimated operating cost and certain other factors and pointing out that it seems logical for each region to seek the needed balance of $8.750.~0 from a fen loc,: -Jtizens who have shown an interest in the Museum facility and that these funds must be available on or before November 15. 1972. to take advantage. of the savings noted in the communication: *November 3. 1972 The Honorable Roy L. Webber Mayor. City of Roanoke City Hall Roanoke, Virginia It mas a pleasure meeting with yon, the other represen* tatives from the City of Roanoke, and officials from the surrounding jurisdictions yesterday. Your kind invitation to lunch was also most appreciated. The meeting, I felt. was indeed fruitful, in that all those present agreed that a Museum facility of the highest quality should be established in the Roanoke Valley area. This facility would serve citizens throughout the southwestern part of the state and elsewhere, with professional programs dealing with many aspects of science. To reiterate, the next step in development of a Museum facility for the Western Division is the preparation of a master plan which would evaluate the entire Mill Mountain Park area. as authorized by Roanoke City Council; and include such information as the scope of an initial facility, projec- tions as to future growth, the relationship of the facility to the region, estimated operating cost, and other factors noted in the material distributed yesterday. When completed, and approved by the Virginia Art Com- mission, the master plan would provide the kind of definitive information needed by the Hoard of Trustees andother state agencies to make final determinations as to phasing, scope. nod location 5f the facilities under study. It sill also be of value in soliciting funds from non-state sources. For economic and other considerations, it is extreme'ly important that master planning for all four regions under· study be done simultaneously. RTKL, Inc.~ our planning con- sultants, have established a cost of $12,750 per region if they are planned together; and a cost of up to $15.000 if done individually. The Museum Trustees have allocated $4,000 per region, from State funds, toward a master plan. Since no other State funds are available at this time, it would seem most logical for each region to seek'the needed balance of SD,TSO from a few local citizens who have shown au interest in the Museum facility under consideration. These funds must be available on or before November 15 to take advantage-of the savings noted above. Such funds would be placed in the Science Museum of Virginia Foundation, Inc.. for later payment to the consul- tant. The Fonndation would then serve as the contractural agent, and in order to proceed with the planning, the capital outlay funds must be Jn hand. OF a firm commitment secured from those who pledged that it will be available on request. The Foundation, i~cidentally, has qualified for non- private status under the Internal Revenue Service Code, and contributions are tax deductible accordingly. As you know, when the master plan is completed, subse- quent steps con be taken that would hopefully lead to the Board's recommendation for funding and establishment of a major facility in the Western Division. I look forward to hearing from you. Sincerely yours, S/ Roscoe D. Hughes Roscoe D. Hughes" Mr. Trout moved that Council concur In the request of Or. Hughes and offered the following emergency Ordinance appropriating $6,750.00 to Regional Science Ruseum nuder Section a6g, *Trnnsfers to Capital Imprnvements Fond** of the 1972-73 budget, to provide funds in connection with the establishment of n Museum facility for the RoanokeValley area atop Mill Mountain: (n20554) AN ORDINANCE to amend and reordain Section #69**Transfers to Capital Improvements.' of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Rook =37, page 259.) Mr. T~out moved the adoption of the Ordinance. The motion 'mas seconded by Mr. Thomas and adopted hy the folloming vote: AYES: Hessra. Garland, Hubard, Link, Taylor, Thomas, Trout and Mayor Hebber .................... 7. NAYS:. Hone ........... COUHCIL; Mr. Hubard moved that Council meet Jn Executive Session for the purpose of discussing possible appointments to committees, boards and commis- slows. The motion was seconded by Mr. Thomas amd adopted by the following yule: AYES: Messrs. Garland. Bubard, Link, Taylor, Thomas. Trout and Mayor Webber .................... 7. NAYS: None ........... O. MUNICIPAL BUILDING-CAPITAL IMPROVEMENTS PROGRAM: Mr. Hubard presented the following communication recommending that the Regional Courthouse Committee study the concept of a regional courthouse facility for the Roanoke Valley govern- ments and make a report of their study as soon as practicable, but no later than January 15, 1973, and that any further work on the plans for remodeling of the existing courthouse bl deferred until this report is received: "HEM COI~RTHOUSE FACILITIES FOR THE CiTY OF ROANOKE November 15, 1972 To: The Honorable Roy L. Webber and Hembers of Roanoke City Council Gentlemen. I sense a real feeling of urgency among all members of Council to proceed with the completion of the capital improvements approved by our voters, by a near to-I margin, in ~he $10.O00.000 bond referendum on November T. 1972. This referendum included a sum of $2,266.000 for new courthouse facilities.' With current funds of $3000,000 on hand, we have a total of $2,568,000 for this purpose. As yom know. Council appointed Mr. Link and me to a Regional Corrections Steering Committee of the Fifth Plan- ning District. This Committee has endorsed the concept of a Regional Corrections Program, including a regional jail, for the Roanoke Valley. You have asked this Committee to submit to you a draft of a cooperation agreement for such a Regional Corrections Program. Me are hard at work On this endeavor and hopefully will have this task completed soon. In the dellberatio~s of this CommJltee. 'the relation- ship bets*au the proximity of jail and courthouse facilltes has been discussed on a number of occasions. By endorsing the Regional Corrections Program, the Committee has said that, in its judgment, it is desirable to place a regional jail at a site removed at least three miles from any of the Valley Courthouses. Homever, in viem of the fact that 100 (l)-there are obvious advantages to having courthouse facilities contiguous to Jail facilities--obviates the need for a sepsrote intake center for one--and"(2) the obvious inadeqoscies of nil.courthouses in the Valley, it seems apparent that now is the time to answer the question, 'Is a regional courthouse feasible for the Roanoke Valley?' Admitting my lack in experience in this field and a tendency to oversimplify an obviously very complex pr*holm, indulge me the temerity of trying to ansmer a much narrower, though related, question, wis it economically feasible fo~ Roanoke City to participate in a regiona! Jail and courthouse In a'study entitled 'Courts, Jail and Related Faci- lities Study," dated September 25, 1970. prepared by Hayes, Sony, Rattern and Mattern for the City of Roanoke, it was estimated that new jail facilities for Roanoke alone would cost $4.375,000. with no estimate shown for land costs, lo a report from City Manager Hlrst to Council, dated January 24. lg?2, the cost of a new Jail for Roanoke alone mas estimated to be $3.100,O00, again mJth no land costs shown. If this facility mere constructed on any site in the immedi- ate vicinity of our existing courthouse, land costs would be 9250,000 at a minimum. Thus, jail facilities for Roanoke along, based on Mr. Ilirst's lower estimate, would cost us $3,350,000. In Mr. Rirst'a report of January 24, he estimated the cost of remodeling our existing courthouse to be 92,4OO,OO0. On the other hand, if we mere to 9o the regional route, the 'Regional Corrections pr*gram for Roanoke Valley, Virginia." dated July 1972. by flellmuth, abate and Kassobaum and Wilbur Smith nad Associates. gives an estimated cost of a regional corrections facility for Salem. Vinton. Craig County, Roanoke County, and Roanoke. based upon the concepts espoused there, to be 92.1OO.O00. This cost does not include the cost of an intake center. The cost Of this. from the aforementioned program, is conservatively estimated at 9150.000. As to the cost of a regional courthouse, on estimate can he made based upon the Hayes. Seoy Study of September 25, In that study.an immediate need mas indicated for 47,700 square feet for courthouse space. This includes 17,OOO needed for four courtrooms which are all the courtrooms needed in a regional courthouse. This leaves o net of SO,?** square feet of non-courtroom space needed in the courthouse. Surely no more than twice this amount of non-courtroom space would be needed for a regional courthouse. So we may project a need for 78.400 (17,000 ~ 2 x 30.7OO) square feet needed for a regional courthouse. Using the estimated cost (excluding demolition and other non-applicable costs to new construction) of 95.O40.O00 for a dew Roanoke courthouse (100.O00 square feet) from the September 25, 1970, study, an estimated cost of $3,951,360 is generated for a regional courthouse. An adequate site for this regional jail and courthouse complex mould cost at least 91,OOO,000. The aforementioned Regional Corrections Program recommends that the capital cost of a regional jail be shared by the participants pro rata on a population basis; Roanoke has percent of the population of all five participating j~ris- dictions. If the capital costs *fa regional courthouse were shared on a similar basis, Craig County mould likely be excluded, and Roanokets percentage mould be 46.8 percent. The foil*ming schedule indicates, baaed upon the above, the relative costs, to the City of Roanoke, of'(l) buildin9 our own jail and courthouse facilities at the site of our existing courthouse or (2) joining in.the building of a regional jail and courthouse on an adequate site elsemhere: Roanoke Regional Alone (Roanoke's Share) Jail 93.100,000 $1,035,000 Courthouse 20400,000 1.849,236 (46.8%) Land .250.000 470,000 (47~) $5,750.000 $3.354.236 This shows quite clearly that Roanoke could save 92.395.764 by joining in a regional plan,'without any State or Federal grants. A review of available grants indicates the possibility of State and Federal 9rants of approximately 91.OOO.0OO if a regional jail is built in the Roanoke Valley. This would benefit Roanoke to the extent of its 46-percent interest and reduce its share of the regional jail cost by $460,000 and increase its potential savings from a regional approach to $2,B65,Tb4. Aa previously noted, me have available $2,568,000 for the courthouse. Also, Council htr indicated that our 1972 Revenue Sharing funds of approximately $2,000.000 mill be used to provide neu Jail facilities. The total available funds of $4,$b6,000 are more than sufficient to pay our share of n regional Jail and courthouse facility. However important the savings of nearly $3,000.D06 is to our City, I viem as equally important other obvious bene- fits: (ii we mould obtain facilities mhich uould havebeen designed from the ground upa end mould obviously more ade- quately serve our needs, mith ample adjacent parking, and (2) they mould have the flexibility to serve the needs of our Valley for the foreseeable future, regardless of future annex- ation or consolidation developments. This Coancil on Hatch 22. 1971, by Resolution 19595 appointed nemhersof a regional courthouse facilities mittee and charged it to 'study the concept of.a regional courthouse facility for the Roanoke Valle~ governments and to make report of its studies and of recommendations based thereon as soon as is practicable, but not later than June 1, 1971.# I recommend that Council: (1) Request this regional facilities committee to report to CQuncil as to its charge as soon as practicable, but not later than January 150 (2) Defer any further mork on the plans for remodeling of the existing courthouse until this report is received. S/ William S. Hubord Councilman *ExteflsJF~ re~odelln~ o~ th~ ~JstJn~ WunJcJ~;! Buildinq. as ~rooosed in Plan B. ~ould be very expensive due ~ainlv to chanoes reouired to create another Court Of Record. chan~s reouJred for compliance with State an~d Local Fire Safety Reou~rements elus eechapical ~JL~_~j~trical systems. T_~oes could be expected to exceed~e cost of eo~j~L~.l~t~£~ con- struction. 'Courts, Jail a~ Related Facilities Study," September 25, 1970.~ Mr. Hubard moved that the Regional Courthouse Committee be requested report to Council on the charqe ~ivea practicable but not later than January 15, 1973, and that the City Manager be requested to defer any further ~ork on the plans for remodelin9 of the existln9 and unantaously adopted. ~ith reference to the Regional Courthouse Committee, Mr. Hubard advised that the present committee is outdated, and moved that the President of the Roanoke Bar Association be appointed to replace Mr. 3oh~ H. Locke as a ~e~ber of the ReGional Courthouse Committee and that Mayor ~ebber be requested to appoint an additional member to this committee. The motion ~as seconded by Dr. Taylor and unanimously adopted. Mayor ~ebber the~ appointed the President of the Roanoke Bar Associa- tion and Mr. ~illiam S. Hubard as additional members of the Regional Courthouse Committee. CITY ENGINEER: Mr. Lisk requested that the City ManaGer briefly advise Council as to the procedure beln9 followed for the collection of leaves throughout the City of Roanoke. The Assistont City Manager advised that based upon charts kept in the Department of'Public Mocks, the leaf collection process'has been completed three times throughout the city this fall, that o notice appears in the nemspsper informing citizens when city crews will be in their vicinity in order for them to get their leaves out to the street and that it takes approximately omo to three weeks to completely cover the City of Roanoke. COUNCIL-SALE OF PROPBR~Y: Mr, Lisk moved that Council meet in Execu- tive Session on a real estate matter. The motion mas seconded by Mr, Hubard and adopted by the following vote: AYES: Messrs, Garland, Dubard, Lisk, Taylor, Thomas, Treut and Mayor Webber .................... Y. NAYS: None ........... O. BUDGET-GITV EMpLOYEBSoPAYPLAN: Mr. Thoma~ presented a written com- munication advising that the 15 member Citizens* Committee met for its Organ- izational Meeting on Tuesday, November 14. 1972, at which time Mr. James A. Ford was elected Chairman of the Committee. Mr. Millian R. Reid was elected Vice Chairman and Mrs. Claudia A. Mhitworth was elected Secretary, that the Commit- tee has started its mock and it was the general feeling of all those present that an appropriation of $500.00 should be nude available for their use as needed. Mr. Thomas moved that Council concur in the request of the Citizens* Committee for said funds and offered the folloming emergency Ordinance: (m20555) AN ORDINANCE to amend and reordain Section mi, 'Council," of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~37, @age 260,) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Hubard and adopted by the following vote: AVES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webbez 7. NAYS: None O. There being no further business. Mayor Mebber declared the meeting adjourned. APPROVED ATTEST: ~,......_~._..._ Deputy City Clerk Mayor COUNCIL, REGULAR MEETING, Mouday, November 27, 1972, The Council of the City of Moanohe met in regular meeting in the Council Chamber in the Municipal Building, Monday, November 2T, 1972, ut 7:30 p,m., with Mayor Roy Lo'lebber presiding,' PRESENT: Mayor Roy L. lebber .1, ABSENT: Councilmen Robert'A. Garland,.Mlllium S. Bubard, David Lisk, Noel C. Taylor, Hampton W. Thomas-and James O. Trout .................... OFFICERS PRESENT: Mr. Julian F.'Hirst, City Manager; Mr. James Klocanoo, City Attorney; NFo A. No Gibson, City Auditor; and Miss Virginia Shaw, City Clerk. INVOCATION: The'meetin9 was opened with a prayer by Mayor Mebber. A quorum failing to appear, Mayor Mebber declared the meeting ad- journed. ATTEST: Deputy City Clerk APPROVED Mayor 103 COUNCIL, REGULAR ~EETING, Wonday, December 4. 1972. The Council of the Ciky of Ronnohe met in regular meeting in the Coun- cil Chamber in thq Runicipal flpiidiug, Moodsy. December 4, lg?2, ak 2 p.m.. the regular meeting hour. nith Mayor Roy L,.Webber presiding.. . . PRE~I~NT: Councilmen Robert A, Garland! William S. Hubsrd, David Llsk, Noel C..Taylor,.Hampton #. Thomas (~r. Thomas arrived nt the meeting at .approximately R:20 p.m.) and.Mayor Roy L. Webber .......... AHSI~NT: Councilman James O..Trout ............... 1. OFFICERS PRESENT: Rro Julian F. Rlr~t,.Ci~y Manager~ Mr. Milldam F. Clark, Assistant City Manager; Mr. James N. Kincanon, City Attorney; Mr. H. Ben Jones, Jr., Assistant City Attorney; and Mr. A. N. Gibson, City Auditor. INVOCATION: The meeting was opened with a prayer by the Reverend James F. Van Dyke, Pastor, Covenant Presbyterian Church. KINI~ES: Copy of the minutes of the regular meeting held on Monday, November bo 1972. having been furnished each member of Council, on notion of Mr. Lisk, seconded by Dr. Taylor and unanimously adopted, the reading thereof was dispensed nith and the minutes approved as recorded. HEARING OF CITIZENS L~ON PUBLIC RATTERS: SCBOOLS: Council having set a public hearing for 2 p.m.. #onday. December 4. 1972. on the request of Virginia Western Community College to lease airspace, upon certain terms and conditions, over the right of way of Colonial Avenue. S. R., in the City of Roanohe for a term of sixty years for the con- struction of n building that will join the campuses of said College situate on either side of Colonial Avenue, the matter nas before the body. The City Planning Commission submitted the foIloming report recommend- ing that the request be granted: "September 7, 1972 The Honorable Roy L. Webber, Mayor and Members of City Council Roanoke, Virginia Gentlemen: The above cited request was considered by the City Planning Commission at its regular meeting of September 1972. Dr. Bopper appeared before the Planning Commission and stated that Virginia Western Community College has ?1 acres, much of which is hilly and that divided by Colonial Avenue are two educational buildings, one on the south campus and the other on the north campus. He further stated that this problem of tying together the two campuses nas given to Kinsey* Shone & Associates. Mr. Roy R. Kinsey appeared before the planning Commis- sion and one of bis firm*s associates, Mr. Fry, discussed the use of the 'air-rights* to connect the two structures. Re presented drowiog$ depicting the connection of the two campuses from a physical, social, horizontal and vertical view point. Mr. Fry stated that both campuses are on hills and that the plan called for I structure of equal height to connect the two. He further stated that there ere two wain entrances to the school; one, u stairmay, for the stu- dents and another, elevator, located on both the south side and north side of Colonial Avenue. The elevator entrance providing an entrance for physically handicapped ~ersons. He noted that uhen Colonial Avenue becomes a four lane divided highway, it would present 8 problem for the students using both campuses, Mr, Lawrence, Planning Commission member, asked ff the plan allowed for the dividing and widening of Colonial Avenue and ir the number of elevators mould meqt the needs of the students. Mr. Fry ansmered that the setback for the building mas IlO feet, nlloming more than enough spsce for the future midening and division of Colonial Avenue. He further answered that the elevators were provided for the faculty, the handicap- ped and for maintenance operations, the healthy students mould use the stairs prorlded on each side of the campus. Hr. Kinsey stated that the State Art Commission thought the plan a great concept, and he further noted that this concept is being practiced in Jacksonville and other cities. After a general discussion by the Planning Commission members, it was generally agreed.that this mas a good concept and mould materially assist in enhancing bgth Virginia Western Community College and the community. Accordingly, motion nos made, duly seconded and unani- mously approved recommending to City Council to grant this request. Sincerely, ~/ Creed K. Lemon. Jr** by LM Creed K. Lemon~ Jr. Chairman" In this connection, a communication from Mr. J. E. Harwood, Deputy Commissioner and Chief Engineer. Department of Highmays. advising that he has been requested by Commissioner Douglas D. Fugate to look into the request of Virginia Mestern Community College os outlined in Resolution No. 20536, pointing out that on previous occasions the Commissioner has requested that he review certain plans, aud. if satisfactory, so advise him and that upon receipt of certification from the City cf Roanoke that the city bas held a public hearing after due public notice and intention to adopt sn Ordinance granting permission to Virginia West- ern Community College, then the Commissioner of Highways will he in a position to give his consent, was before Conical. Mr. Lisk moved that Council concur in the communication from the Department of Highways and offered the foll~wing 8psolution certifying that o public bearing has been held before the Council of the City of Roanoke on the matter of leasing airspace oyer Colonial Avenue, S. M.. to Virginia Western Com- munity College for the purpose of constructing a building over said right of way and indicating the inten~ion of Council to lease such airspace to Virginia West- ern Community College upon ~eceipt of approval from the State Highway Commis- sioner: (~2055b) A RESOLUTION c~rtifying that a public hearing has been held before the Council on the matter of leasing airspace over' Colonial Avenue, S. W., to Virginia Western Community College for the purpose of constructing a building over ssid right-of-nay sad indicating Council*s intention to lense such eirspece to Virginia Western Community College upon receipt of ~pprovnl from the State Highway Commissioner. (For full text of Resolution. see Ordinance Hook mS?. psge 260.) Mr. Lisk moved the adoption of the Resolution. The motion was seconded by Dr. Tailor end adopted by the following vote: AYES: Messrs, Garland. Hubsrd, Lisk, Taylor, and Mayor Webber ..... NAYS: None (Mr. Thomas had not arrived at the meeting) (Mc. Trout absenti ZONING: Council having set a public hearing for 2 p.m.. Monday. December 4. 1972. on the question of amending certain of the provisions of Sec- tion 67 of Chapter 4.1. Title XV. of the Code of the City of Roanoke. 1956. as amended, dealing with reconsideration by Council of petitions for the rezoning of properties within one year from the initial consideration thereof, the matter was before the body. Since Mr. Trout nas not present at the Council meeting and Mr. Thomas had not arFived at the nee,lng. Dr. Taylor moved that the public hearing be continued until the next regular meeting of Council on Monday.'December 11. 1972. The motion was seconded by Mr. Garland and unanimously adopted. At this point. Mr. Thomas entered the ~eeting. ZONING: Council having set n public bearing for 2 p.m.. Monday. December 4. 1972. on.the request of Reliance Universal. Incorporated. that a strip of land 120 feet long on Roanoke Avenue and 360 feet long on the railway right of way property be rezoned from LM. Light Manufacturing District. and RG-I. GeneFal Residential. District. to HM. Heavy Manufacturing District. and that the remainder of the parcel of 13nd be rezoned from HG-1. General Residen- tial District. to LM. Light Manufacturing* said portion of land rezoned to NM to be fenced for security and safety measures, the matter was before the body. In this connection, the City Plannino Commission submitted the fol- lowing report recommending that the request be granted as amended by the Plannin. Commission: "October 19. 1972 The Honorable Roy L. Rebber. Mayor and Members of City Council Roanoke. Virginia Gentlemen: The Above cited request wes considered by the City Planning Commission at both its regular meetings of September 20. 1972 and October 18. 1972. At the September 20. 1972 meeting. Mr. Eggleston. attorney for the petitioner, appeared before the planning Commission and stated that this company is engaged in the sale of wood finishing for paneling, plywood and furniture finishes and is not. in the traditional sense, a paint manufacturer. Re furtheF noted that Reliance Universal is rapidly expanding end that there is an existing laboratory on the tract of land which is presently zoned light manu- facturing. Mr. 6ggleston stoted that Bucks Street ia · very nsrrom, surface-treated, street and that the nasa access is from Memorial Avenue on to Roanoke Avenue through the Norwich section of S, ~, In which are presently located many con- struction companies. Be further stated that there is a very steep bank at the rear'ef the property and ut the top of the bank are some high density apartments. The rail- road, he noted, is a natural boundary of this property. Ad- ditionally, Mr. £ggleston noted that there are hones on the other aide of Bucks Street on Berkley, Benniston and Memorial Avenues and that there is not enough room on the present property for expansion potential, Be further noted that Roanoke Avenue is the only really practical access which is a 60 foot wide street. MF. Eggleston stated that part Of the main building mas built in the early lgOO*s and that the neu building would increase production, efficiency and improve operations. He further stated that both economy-wise and ecologically- wise, this plant would be good for rtbe City. Be noted that the plant will have to move if they can't get the rezonlng and that the move would not change the character of the neighborhood, in fact, it would be improving the character of the neighborhood by improving the property because of the increase in production and increasing the employment from 1ns people to approximately 13§ people, He further noted that there will be no smoke stacks of any kind, there mill be no open fire cookin9, and there will be no coal-fired . furnaces since they mill be usin9 gas and fuel oil fired boiler furnaces. Mr. Eggleston stated that they had intended to ask for LM but the Buildin9 Commissioner's office had stated that this type of operation would have to be zoned IIM. He further stated that no raw materials are beta9 manufactured at this plant and that this mould not be an obnoxious type of plant close to residential areas. He noted that all of the plants throughout the nation'bein9 built now are all located in a LM designation. Mr. Earl Yomparto n representative of Reliance Universal, Incorporated, appeared before the Planning Commission and stated that his Job is primarily concerned with the safety practices and regulations of the companies. He further stated that he mould like to bring out the difference between the manufacturin9 now and bom it uaw practiced in the past. He noted that all of the nam facilities being built ace simi- lar to the proposed plant for Roanoke and that the new mixes have a water .base and not ns much solvent and oil, He further noted that they are now a blending, mixing operation and then the mixture is put into drums or tank trucks and that because of this, they do not need to put in heavy duty equip- ment. He further noted that they have a large manufacturing facility to make resins and that they ave made in very large modern facilities but that at the Roanoke plant they do not now cook or manufacture resins. He stated that now they have a much cleaner operation and that they can handle .things in a much better way. He further stated that they will bring the ram materials in the back of the building, process them in the central part and will pack them in the front of the plant. Mr. Boynton asked Mr. ¥ompart if they store any materials outside the building or process any outside of the building. Mr. Vompart answered that most of the raw materials are stored inside the plant as most of the base is water. Mr. Boynton asked Mr. Vompart if they ever put up walls around their plans when they are close to the residential areas, Mr. Vompart ansmered that they sometimes do, that this is usually left up to the plant's discretion. Mr. Boynton asked if the plant had escaping fumes or gases. Mr. Vompart answered that there are some solvent losses by evaporation but that this is con- trolled in the nem equip~ent and that it mould be in very small amounts. Mr. Boynton asked Mr. ¥ompart if their plants have any trouble meeting theState Air Pollution Control Regulations. He ansmered no, that in most cases they do not. He further noted that they are in compliance in the primary standards and secondary standards. Mr. Boynton asked ~hy this type of plant could not be classified in the Light Manufacturing designation. Hr. Hjortsberg stated that originally the Building Commis- sione£*s office had agreed that it would be LM but that Mr. Leftwich, after having reviemed it, had changed to HM since .08 .the company would be manufacturing products from ran.materials end in the ,list or permitted uses hept in his office, this plant could not come under LM, Mr. Vompart stated that this plant mould not be mating the ran materials hut .mould be get- ting the rom materials that have been prQcessed elseuhere end that this plant mould be only mixing and blending, Mr. Lauren~e stated that if this property mas resoned . MM and they did not stay in this location, someone else could come in iud use it as Mr. Leftuich appeared before the Planning Commission and stated that uith the information he had received on the opera- tion of this nem plant, the property mould have to be rezoned HM to accommodate it, Mr, Kenneth Collins, who lives on the corner of Berkley Avenue, appeared before the Planning Commission and stated that he represented the neighbors in this area that mould be affected by this.rezoning, He presented the Planning Commis- sion mJth a petitiop 'containing 92 names of neighbors who are against the rezontng of this land, He further stated that their reasons for the objection mere numerous, He noted that there is an open dump on the present property but because of the location of the old plant, the neighbors didn*t get too much of the odor from.the dump area but the new building would be so close that the neighbors mould get the offensive odor, Mr, Crisp, manager of the Roanoke plant stated that they had purchased a dumpster and had installed it, eliminating the need for the open dump, Mr, Vompart stated that with the nam equipment to be installed in the plant, the offensive odors mould be eliminated, Mr, Lemon then asked Mr, Collins if the neighbors mouldn*t be better off mith the neu plant rather than the old one, Mr, Collins answered that they didn*t want the property rezoned for the nam plant because it would devalue the property of the neighbors across the street and that any- one could walk through the land at night and drop a match and an explosion could occur that could burn all of the homes in that area, Mr, Collins further stated .that Mr, Eggleston said that the access to the new plant would be off of Roanoke Avenue, which the neighbors do not feel mould be true as the truck drivers use .the little Burks Street non and the plant does not even adjoin Barks Street at the present, Mr, Crlsp stated that they could not fence in the old property because it mas so widely spread but that they would fence in the new property for security measures, Mr, Colllns asked why they could not use the land they had purchased near their old plant for this expansion, Mr, Crisp ansmered that the land did not lay to suit the purpose of the new plant, Mr, Vompart stated that his company mould very much like to have more security at the plant which could not be done at the old plant site, Mr. J. L. Stone, mbo resides on Memorial Avenue, appeared before the Planning Commission and stated that the neighbors of the area mould really have a problem if this land is rezoned HR.because of the resultant congestion on to the residential streets, He noted that the area is presently a nice residen- tial one and they don*t want any dumps Mr, Alfred Silverstein, President of Dixie Ruilding . products,.appeared before the Planning Commission and stated that his company did not object to the LM rexceing bmr did strenously .object to the HM designation as his Company has just made a $500,000 investment ia the apartments at the top of the cliff at the rear of the.proposed 'site, He further stated that it would be very difficult to rent the apartments with a heavy manufacturing district beside them. Mr. Leftmich appeared before the Planning Commission and stated his reasons for designating this type of plant for HM zoning, lie stated that BM zoning is for one mbo depends on ram materials and that from the information given to his office from the omners and based on that information, it would not meet the criteria of LM district, After .discussion by the Planning Commission members, it mas generally agreed that the biggest problem seemed to rest on the LM designation versus the HM zoning designation, Itwas therefore agreed by the Planning Commission members 'thut'thia petition be deferred until the'next regularly sche- duled Planning Commission meeting so ua to permit the Planning Department stuff ~0?esolve the issue. At t6~ October 18,'1972 meeting, Hr. Egglestoa again appeared before the Planning Commission and stated that the petitioner has now discussed operation of the plant with the fire marshall and the zoning administrator and they have assured hii that they can use u LM designation for the opera- tion of the plant except fur the storage of the volatile materials In the storage tanks. H~ further stated that it is the opinion of the zoning inspector that the petitioner make an amended request for a HM d~signation for the property along Roanoke Avenue and down along the Railway right of way property and a LM designation on the entire remainder of the property. He noted that Roanoke Avenu~ dead ends at the railroad and that there mould be no crossing at the tracks by cats or trucks, He further noted that he mould like to emphasize again that this plant will be modern and that there mould be nothing obnoxious. Mr. Eggleston stated that there were two fires in the last two weeks at the existing plant but that it was not practical to enclose the old site because there are three railroad gates, tau gates separated by an alley, He further stated that this new site mould be ideal for enclosing. Mr. Boynton inquired about the height of the vertical tanks that would be used for the storage of flammable materials, Mr. Crisp answered that the large ones would be shout 30 feet, Mr. Lawrence asked about the ingress and egress to the site. Mr. Eggleston answered that the ingress and egress to the storage tanks would be off of Roanoke Avenue but that the main 9ate to the plant.would be off of Roanoke Avenue or Barks Street. Mr. Kenneth Collins who lives on the corner of Berkley Avenue and Barks Street appeared before the Planning Con- mission again stating his opposition to this rezoning ind further stating that at the old plant there are from 300 to 400 barrels sitting outside and what would the new plant do with these barrels. Rt. Crisp answered that there will be some barrels outside the plant because this was necessary for the operation of the plant. He stated that all of the barrels may not ~ontain materials, that sene would most likely be empty. Mr. Egglestonstated that some of the barrels would be stored inside'the building but that there will be more roan in the new plant for thingS,such as this. Mr. Collins stated that the neighbors did not want this plant at their front door or rear door and felt that'no one else would. Mr. Eggleston stated that this plant mill be a modern plant and kill not resemble the old plant at all. Mr. Boynton asked if it would be possible to screen the barrels from the residential area. Mr, Crisp answered that this would be possible as many of the other plants are doing this now. Mr. Collins stated that the Norfolk ~ Western Railway burns on the right of way alongside the subject property amd that the flames reach from SO tobO feet in height and that the locution asked for for the storage of the flammable materials would not be a safe one. Mr. J. L. Stone, who resides on Memorial Avenue, appeared before the Planning Commission and stated his opposition to the rezonin9 of this land for uny part HM. He further stated that all of the past statements of the petitioners-that had been challenged as being incorrect were all changed and that how could the people believe the new things they mere telling now as to the operation of the plant. Mr~ Stone then presented a petition signed by 108 people who live in the area who object to this rezoning. Mr. John R~ Kay. Oxford Avenue, S. i., appearedbefore the Planning Commission and stated that he also hud a petition containing over 25 names of persons living on Oxford Avenue that object to this rezoning. Mrs. Trout, Memorial Avenue, S. M., appeared before the Planning Cbmhission stating her opposition to this rezoning. 218 AYES: Nessrso Garland, Hubard. Limbo Taylor, Thorns, Trout, and Mayor Webber '7. NAYS: None PLANNING-TRAFFIC: Council having directed the Giky Attorney to pre- pare the proper measure approving the Roanohe-Salem Area TOPICS Study, dated iV72 heretofore undertaken as a study for the purpose of reducing traffic congestion and improving kraffic safety in the Roanoke Valley, he presented same; mhere- upon, Mr. Trout offered the following aesdution: (m20603) A RESOLUTION approving the Roanoke-Salem Area TOPICS Study, dated 1972. heretofore undertaken as a study for the purpose of reducing traffic congestion and improving traffic safety in the Roanoke Valley. IFor full text of Resolution. see Ordinance Book u37, page 314.) Mr. Trout moved the adoption of the Resolution. The motion mas seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland. Hubard, Lisk, Taylor. Thomas, Trout and Rayor Webber ........................ 7. NAYS: None ..........-0. SALE OF PROPERTY: Council having directed the City Attorney to pre- pare the proper measure authorizing and directing the city's sale and conveyance to the Commonwealth of Virginia of two parcels of land containing a total of 18,544 square feet, more or less, situate on the north side of Hershberger Road, N. M*, adjacent to its intersection with the airport access road, upon certain terms and conditions, he presented same; whereupon, Hr, Trout moved that the following Ordinance be placed upon its first reading: (~20604) AN ORDINANCB authorizing and directing the City*s sale and conveyance to the Commonwealth of Virginia of two parcels of land containin9 a total of 18,544 square feet, more or less, situate on the north side of Hersh- berger Road, W, M., adjacent to its intersection with the airport access road, upon certain'terms and conditions. RHEREAS, the City is the omner of the parcels of land hereinafter described mhich, being held as surplus property and not needed for public purpos~ were the subject of un offer to purchase made by the State Highway Department; and WHEREAS, the City Manager has reported to the Council and has recom- mended that said offer, being equivalent to the appraised value of said parcels of land, should be accepted and that conveyance of the title to said parcels to the offerer be authoriaed and directed on the terms hereinafter set forth. THEREFORE, BE 1T ORDAINED by the Council of the City of Roanoke that the sale andconveyance of the following described parcels of land situate in the County of Roanoke, viz: Hr. Boynton stated that if the pleat does not meet the zoning requirements, the nem plant could be closed down. Mr. Stone asked who had aukhorJky to do this and who would deter- mine if they were meeting th~ requirements. Additionally. Mr. Boynton noted that'the zoning administrator would be khe one to decide end uc~ld have the authority to clos~ down the plant, Mr. Lawrence asked if a strip of land 120 feet wide along Roanoke Avenue and 360 feet long along the Norfolk ~ Western Railway right of way would be sufficient for the storage of the tanks, RFc Eggleston answered that this would allow for enough room fdr storage and he would amend h~S petition to allow for this. After much discussion by the Planning Commission nem- 'berso it was generally agreed that · strip 120 feet long along Roanoke Avenue and 360 feet long along the railway right of way property be rezoned from Li and RG-I to HM and that the remainder of the parcel of land be taloned from RG-I to Accordingly. notion was made. duly seconded and unani- mously approved recommending to City Council that this amended request be approved with the stipulation that the portJo6 rezoned to heavy manufacturing (Hi) be fenCed'for security and safety measures. Sincerely, J, H. Parrott by LR J, H. Parrott Acting Chairnan" Messrs. David Co Hjortsber9 and B. Purnell E991eston, Attorneys, representing the petitioner, appeared before Council in support of the request of their client. No one appearing in opposition to the request for rezoningo Garland moved that the following Ordinance be placed upon its first reading: (a20557) AN ORDINANCE to amend Title'X¥, Chapter 4.1, Section 2. of The Code of the City of Roanoke, 1956, as amended, and Sheet No. 152, Sectional 1966 Zone Map. City of Roanoke, in relation to Zoning. RHEREAS, application has been node to the Council of'the City of Roanoke to have a certain tract of land containing 6.146 acres, more or less, ao~ lying at the southwest intersection of Roanoke Avenue and Durks Street, S. and known as Official Tax No. 1520101, rezoned from HR, Reavy Manufacturing District, LH, Light Manufacturing District, and RG-1, General Residential Dis- trict, to HMo HeavyManufacturing District; and MHEREAS, the City Planning Commission has recommended t~at aportion of the land which is more particularly hereinafter described be rezoned from LM, Light Manufacturing District, and RG-I, General Residential District, to HR, Heavy Manufacturing District, and that th~ balance of said land lying easterly of Norfolk and Mestern right of way be rezoned from LM, LightRanufacturing District and RG-1, General Residential District, to LM, Light Manufacturing District; and NHEREAS, the written notice and'the posted sign required to be pub- lished and posted, respectivel~ b~ Section ?1, Chapter,~.l, Title X¥, of The Code of the City of Roanoke, 1956, as amended, re.tin9 to Zoning, have been published and posted as required and for the time provided by said Section; and MREREASo the hearing as provided for in said notice mas held on the 4th day of December. 1972~,' et 2:00 PoMe, before the Council or the City of Ronnohe, nt uhich henrJng all parties IS interest and citizens mere given an opportunity to be heard, both for and against ~he proposed rezoning; and WHEREAS, this Council, after c~nside~ing the evidence ns herein pro- vided, is of th~ ~plnion that the hereinafter described land should be rezened, THEREFORe, DE IT ORDAINED by tie Council of the City of goanohe that T~tl~ X¥. Chapter 4ol, Section 2. of The Code of the City of Roanohe, 1956, as amended, relating to Zoning, and Sheet No° 152 of the Sectional 1966 Zone gap, City of Roanohe~ be amended in the folloming particular and no other, viz: The property to be affected lies in the city of Roanoke, State of Viroinia, and i~ more particularly described as follous: HEGINNING at a point on the east abutment Of the bridge over Roanoke River on the sooth side of Roanoke Avenue; thence with said avenue N, H6° 55' E° 542,6 feet to the southmest corner of Durks Street and Roanoke Avenue; the'nc* mith Ruths Street, S, 13° 28' Mo 995,6 feet to un alley; thence mith said alley N, ?60 32'.M. 240 feet to a point; thence with the line of Lot 10, Dlock J, S, 13o 28* ~. 145 feet to a road; thence with said reed N° 64° 23' ~. 600 feet to a point on Roanoke River; thence uith said River 9DO feet to the point of [~GINNING; and EXCEPTING therefrom the right of way of the Norfolh and Western Railway Company (formerly Virginian Railway Com- pany); and being Official No, 1520101; and FURTRER EXCEPTING therefrom all of that certain 3,H54 acre tract of land conveyed by Southern Varnish Corporation to Wcstover Development Corporation by deed dated June 17, 1965, of record in the Clerh's Office .or.the Hustings Court for the City of Roanoke, Virglnia, in Deed Book 1182, page Property located at the southeasterly intersection of the Norfolk and ~estern right of May end Roanoke Avenue, S, W,, and designated on Sheet 152 of the Section 1966 Zone Rap, City of Roaeohe, as a part of Official No. which is more particularly described as follows: B£OIN~I~G at the intersection of the southerly side o~ Roanoke Avenue, S, M, and the southeasterly side of the Norfolk and Western right of may (which point is approxi- mately 324 feet S, 86° 55' M. along the southerly side of Roanohe Avenue from the letter's intersection with the westerly side of Duvks Street, S, ~.); thence with the righter way line of the railroad in a southwesterly direction 360 feet to a point; thence leaving the right of why in a southeasterly direction on a llne perpendicular to the right of way 120 feet to n point; thence in u north- easterly direction, parallel to the chord Of the railroad right of way line 472°5 feet, more or less, to the southerly side of Roanoke Avenue; thence with the same S. 86° 55' 168.75 feet, more or less, to the place of BEGINNING (49,920 sq. ft., more OF less). be, and it is hereby, changed from LM, Light Manufacturing District, and RG-1, General Residential District~ to RM, Heavy Manufacturing District, and that Sheet No. 152 of the aforesaid map be changed in this repsect; and The remainder of Official No. 1520101 lying easterly of the Norfolk and Western right of may be, and it is hereby, changed from LM, Light Manufactur- ing District, and RG-1, General Residential District, to LM, Light Manufacturing District, and that Sheet No. 152 of the aforesaid map be changed in this respect. 112 The motion ues seconded by Mr, Lisk end cdopted by tie foll~ouJng vote: AYES: Meaars, Garland, Msberd, 'L~sk, Taylor, Thomas nad Mayor lebber MAYS: Mone O. (Mr. Trout absent) ZONING: Council having set o public hearing for 2 p.m., Monday, Dec- ember 4, 1972, gu the request of Roby J, J&rrett and Norman E. Jarrett and the Jarrett Investment Corporation, that property located on Mountain Avenue, S, described ns Lot 12, the western one-half of Lot 13, the eastern one-ball of Lot 13, and Lot 14. Section 13, Lewis ~ddition, Official Tax Nos, 1020613, 1020514 and 1020615, be resound from RG-2, General Residential District, to C-2, General Commerical District, the ma~ter was before the body. In this connection, the City Planning Commission submitted the follow- ing report recommending that the request be 9ranted: 'October 19, 1'972 The Honorable Roi L. ~ebber. Mayor and Members of City Council Roanoke, ~irginia Gentlemen: The above cited request was considered by the City PlonnJn9 Commission at its regular meeting of October 1972. Mr. Arthur Crush, attorney for the petitioner, appeared before toe Planning Commission and stated that Mr. Jarrett is now operating an electric company at the corner of 5th Street and Mountain Avenue, S. M. and he would like to expand his operations to allom for n warehouse to be located on the lot at the rear of his present building. Mr. Crush further stated that Mr, Jarrett has torn down an old buildin9 at the back of his lot which was on eyesore to the neighborhood and planned to tear down two more Fun down homes beside his present building. Mr, Crush noted that there is presently a store across the street, the Eye Bank is across Elm Avenue and 5th Street, and he, himself, has his law offices in the 400 Block of Elm Avenue. Be noted that this area is a transitional one, and that the neighbors would welcome thenew structure as un asset to their neighborhood. Additionally, it was pointed out that the neighbors had not expressed any opposition to this peti- Mr. Parrott asked what.type of building was proposed ut the rear of his present. Mr. Crush stated that Mr, Jnrrett intended to build a warehouse, and that there would be no combustible supplies stored there; it would be used only for storage of non-combustible electrical supplies. After a discussion by the planning commission members, it was generally.agreed that this addition represented n com- patible use for this neighborhood. with a vote of four (4) ayes and one (1) nay recommending to City Council that this request be approved. Sincerely, J. B. Parrott by LM J. H. Parrot, Acting Chairman* Hr, Arthur R. Crush, Attorney. representing the petitioners, appeared before Council Jn support of the request of his clients. No one appearing in opposition to the ~equest for rezoning, Mr, Thomas moved that the following Ordinance be placed upon its first rending: (=20559) AN ORDINANCE to amend Title XV, Chapter 4,1, Section 2, of The Code of the City of Roanoke, 1956, ns amended, and Sheet No. 102, Sectional 1966 Zone Rap. City of Roanoke, in relation to Zoning, MHEREAS, application has been made to the Council of the City of Roanoke to have that property located on Mountain Avenue, s. M. and Pifth Street, S, described ns Lot 12, the Mestern 1/2 of Lot 13, the Eastern 1/2 of Lot 15. and Lot 14, Section 53° Lewis Addition, Official Tax Numbers 1020613, 1020614 and 1020615, rezoned from RG-Z, General Residential District, to C-2, General Con- nerical District; and RHEREAS, the City Planning Commission has recommended that the herein- after land be rezoned from RG-2, General Residential District, to C-2, General Commerical District; and MHEREAS, the written notice and the posted sign required to be published and posted, respectively, by Section ?1, Chapter 4.1, Title IV, of The Code of the City of Roanoke, 1956, as amended, relating to Zoning, have been published and posted as required and for the time provided by said section; and MDEREAS, the hearing as provided for in said notice was held on the 4th day of December, lq?2, at 2:00 p.m., before the Council of the City of Roanoke, at which hearin9 ali parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the evidence as herein pro- vided, is of the opinion that the hereinafter described land should be rezoned. ~HEREFORE, BI~ IT ORDAINED by the Council of the City of Roanoke that Title IV, Chapter 4.1, Section 2, of the Code of the City of Roanoke, 1956, as amended, relating to Zoning, and Sheet No. 102 of the Sectional 1966 Zone Map, City of Roan'aka, b~ amended in the following particular and no other, viz.: Property located on Mountain Avenue, S. M, and Fifth Street, S. #., described as Lot 12, the #astern 1/2 of Lot 13, the Eastern 1/2 of Lot 13, and Lot 14, S~ction 13, Lewis Addition, designated on Sheet 102 of the Sectional 1966 Zone Map, City of Roanoke, as Official Tax Numbers 1020613, 1020514 and 1020615, be, and is hereby, changed from RG-2, General Residential District, to C-2, General Commerical District, and that Sheet No. 102 of the aforesaid map be changed in this respect. The motion was seconded by Mr, Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk. Taylor, Thomas, and Mayor Mebber -6. NAYS: None ~. (Mr. Trout nbsent) L3.4 ZONING: Council having set a public hearing for. 2 p,m,, Monday, December 4, 1972. on the request of Mr, #, M, Quick that property located in the 4100 Dlock of Virginia Avenue, No Mo, described ss part of Lot 9 and nil of Lot I0, Block 4, Map Of Mesa Park, Official Tax No. 2760223, be vezoned from RS-3, Si gle-Family Residential District, to RD, Duplex Residential District, the matter was before the body. In this connection, the City Planning Commission submitted the follow- ing report recommending that the request be granted: i 'October 19, 1972 The Honorable Roy L. Neb~er, Mayor and Members of City Council Roanoke, Virginia 6entlemen: The above cited request was considered by the City Plan- ning Commission at its regular meeting of October 10, 1972o Mr. Cromwell appeared before the Planning Commi~slon and stated that Mr° Quick plans to build a duplex on this specific property. He further stated that property directly across the street is presently occupied by apartment units and that he feels that thin RD rezoning would do no great violence to the neighborhood because of the RD and C-2 zones located nearby, The Planning Director stated that this RD designation could serve as u suitable buffer betHeen the C-2 zone and the RS-3 zones. After discussion by the Planning Commission members, it Has generally agreed that this use of the land was com- patible with the surrounding neighborhood* Accordingly, motion was ma~e,' duly seconded and unani- mously approved recommending to City Council that this request be approved. Sincerely, S/ Jo B. Parrott by LM J. H. Parrot* Acting Chairman* No one appearing in opposition to the request for rezoning, Mr. Lisk moved that the folloming Ordinance be placed upon its first reading: (~2055q) AN ORDINANCE to amend Title XV, Chapter 4.1, Section 2, of The Code of the City of Roanoke,. 1956, as amended, and Sheet No. 276, Sectional 1966 Zone Map, City of Roanoke, in relation to Zoning. MOEREAS, application has been made to the Council of the City of Roanoke to have part of Lot 9 and all of Lot 10, Block 4, Map of Mast Park. Official Tax No. 2760223 rezoned from RS-3, Single-Family Residential District tO RD, Duplex Residential District; and MBEREAS, the written notice and the posted sign required to be pub- lished and posted, respectively, by Section ?1, Chapter 4.1, Title XV. of The Code of the City of Roanoke, 1956, as amended, relating to Zoning, have been published and posted as required and for the time proveded by said section; and MHER£AS, the hearing as provided for .in said Notice ~as held on the 4th day of December, 1972, at 2:00 p.m., before the Council' of the City of Roanoke, at which hearing all parties in interest and citizens Here given an opportunity to be heard, both for and against the proposed rezoning; and WHER£AS, this Couhcil, after considering the evidence as herein pro- vided, ia of the opinion that the hereinafter described laud should be rezoned, Tt[~i£FOR£, BE IT OROAI~EO b, the Council o~ the City of Roanoke that Title 1¥o Chapter 4;1, Section 2, of the Code of the City of Roanoke, 1956, aa amended, relating to Zoning, and Sheet No. 276 o! the Sectional 1966 Zone Rap, City of Roanoke, be amended in. the folloming particular and ho other, viz.: Property located'on part of Lot 9 and all of Lot IO. fllock 4. Rap of West Park. Of£icful Tax NO. 2760223 designated on Sheet 276 of the Sectional 1966 Zone Hap, City of Roauoke, as Official Tax No. 2760223. be, and Is hereby, changed from RS-3, Single-Family Residential District, to RD, Duplex Reisdential District, and that Sheet ~n. 276 of the aforesaid map be changed in this respect. The motion was seconded by Ur. Garland and adopted by the tallowing vote; AYES: Messrs. Garland, flubard; Lisk, Taylor, Thomas, and Mayor Nebber-- 6. NAYS: None O. (Mr. Trout absent) STREETS AN0 ALLEYS: Council having set a public hearing for 2 #onday, December 4. 1972. on the request of the Trustees nf the Garden City dap,is, Church that Moffatt Street and all of David Street, S. E.. and au alley in the Garden City Subdivision of the City of Roanoke be vacated, discontinued and closed, the matter was before the body. In this connection, the City Planning Commission submitted the follow- in9 report recommending that the request be granted: '0ctObeF lC, 1972 The Honorable Roy L. Rebber, Rayor and ~embers at City Council Roanoke. Virginia Gentlemen: The above cited request was considered by the City Planning Commission at its regular meeting of October lO, 19T2. Hr, Riley M. Craft appeared before the Planning Cam- mission and stated that these two streets and alley were only paper streets and that most of the neighbors in.the Garden City area were not even aware at then. He further stated that the church and the City at Roanoke owned all of the surrounding land aud that the church people used these streets as a parking area. Mr. Craft noted that the Engineering Department had suggested that he amend his request so as to provide rot the closure Of all of David Street. He further noted that it the request was granted and because at the present plans for the renovation of the church, that the church intended to attempt lo purchase some of this land from the City of Roanoke. At,er u general discussion by the Planniug' Commission members, it was agreed that the above noted paper streets and alley be cloned with, however, the proviso that all ag 0avid Street he vacated. Accordingly, motion was made, duly seconded and unani- mously approved recommending to City Council that the amended requests to include that street known as Roffett Street and all of Oavid Street. S. E., and an alley in the Garden City Subdivision of the City of Roanoke, he vacated, discontinued aud closed. Sincerely, S/ J. Ho Parrot, by LR J. H. Parrott Acting Chairmau~ 115 ,116 The viemers ~ppointed to view the street end alley submitted · mritten re,oFt advising that they have viemed the street and slley in questio· aa~ the · eighboring property and they are u·a·imously of the opi·ion that no i·conve·ie·ce mould result .to any individual or to the public from vacating~ discontinuing and closing said street and alleY. Mr. Wiley W. Craft, Attorney. representl·g the petitio·er, appeared before Council in support of the request of his clie·t. No one appeari·g in oppositio· to Vacating..discontinuing and closing said street and al~y, Hr, Llsk.moved that the folloming Ordina·ce be placed ups· its first readi·g: .. (·20560) AN ORDINANCE permane·tly vacating,.discontinuing and clos- ing that street known as Noffett Avenun, ~hnt street knomn as David Street, and a certain alley located in Block 1, J. M. Liptrap Map, in the Garden City sec- tion of the City of Roanoke, Virginia,' WHEREAS° the trustees of Garden City .Baptist Church have heretofore filed ~heir petition before the Council of the City of Roanoke, Virginia, in accordance mith lam, requesting the Council to permanently vacate, discontinue and close tmo street~ and an alley located in the Garden City section of the City of Roanoke, Virginia, and more particularly described in said petition, of the filing of which petition due notice was given to the pablic as required by law; and WHEREAS, in accordance with the prayer of said petition, viewers were appointed by Council gu the llth day of September, 1972, to viem the property and to report in writing whether in their opinion any inconvenience would result from permanently vacating, discontinuing and closi·~ those certain streets and that alley described in the resolution appointing said viewers; and ~H£R~AS. it appears from the written report of the viewers filed with the City Clerk on October 26, 1972, that no inconvenience would result either to any individual or to the public from permanently vacating, discontinuing and closing the hereinafter described streets and alley. WHEREAS, Council at its meeting on September llth, referred the peti~ tion to the City Planni·g Commission, ~hich Commission by its report filed with Council on October 23, 1972, racom=ended that the petition as amended by the peti- tioner at the meeting of the Commission on October 23. 1972, to vacate, discon- tinue and close the hereinafter described street~ and alley be approved; and NHEREAS, a public hearing mas held on the question before the Council at its regular meeting on December 4, 1972, after due and timel~ notice thereof published in ~he Roanoke World-News, at which hearing all par}les in interest and citizens were afforded an opportunity to be heard On the questisn; and WHEREAS, from all of the foregoing, ~ouncil considers that no incon- venience will result to any individual or to the public from permanently vacat- ing, discontinuing and closing the hereinafte~ dqscribed streets and alley, as requested by the petitioner in its amended petition, and tho}, accordingly, the herein describec streets and alley should be permanently closed. TN~BEFORE, BE l! ORDAINED by the Council of the City of Roanoke that Ill of those certain streets and alley located Ia the Garden City section of Bain.he, Virginia, more particularly described as follaus; to-wit: fa) BEGINNING at the present northeast corner of Garden City Boulevard and Moffatt Avenue, S. E.; thence to n point $ 63° lO* E 245 feet, more or less to the west .line of David Street, So E.; thence. S. 26° SO' W 30 feet to the northeast corner of Lot 12 Block 2 of the J. V. Llptrsp Yap, recorded in Deed Book 115, Page 89, in the clerk's Office for the Hustings Court of the City of Roanoke, Vir- ginia; thence N 63° 10' W 245 feet, more or less, to a pointon the northeast line of Lot 1, Block 2, J. I. Liptrnp Map; thence, N 26° SOO E 30 feet to the point of beginning; being all of Moffatt Avenue, S. E.; and, (b) All of that certain alley running through 81nck I of the J. M. Liptrap Map recorded in Deed Dnok 115, Page Gg, in the Clerk's Office of the Hastings Court of the City of Roanoke,'Virginia, the center line of which-is described as follows: BEGINNING at, a point which is S 63° 10' E 142.5 feet from the present northeast corner of Garden City Doulevard and Moffatt Avenue, S. E.,;-thence In a northeasterly direction following two courses and distances N 26° 50* E 263.38 feet to an angle point and N 14° 57' E 50 feet more or less to the west line of a prep*sad new street as shown on J. M. Llptrap Map; and (c) That street ha.un as David Street located in the Garden City sec- 117 tiaa of the City of Roanoke, Virginia, and more particularly described as follows: BEGINNING at a point on the southwestern-mots c~rner of Block 3. J. lo Liptrap Map; thence in a northerlI direction, the following two courses and distances: N 26° 50' E 464.73 feet more or less, to an angle point and N 14° 57' M 273.87 feet, more at less to a point on south line of a proposed new street; then alan9 same, N 75° 03* M 30 feet to a point on the east corner of Lot 11, Block 1, of said J. W. Liptrap Map; thence in a southerly direction the following two courses and distances, S 14°'57' M 270.?5 feet, more or less, to an angle psint and S 26° 50* W 321.37 feet, more or less; thence S 65° 04' i 30 feet to the point of beginning, this being all of David Street, S. E. be. and they hereby are, permanently vacated, discontinued and closed; and that nil right, title and interest of the City of Roanoke and of the public in and to the same be and is hereby released insofar as the Council Of the City of Roanoke is empowered so to do; the City of Roanoke, however reserving unto itself an ease- ment for any water, sewer, or other public utility line or lines, if any, now existing therein, and the right of ingress and egress for the maintenance and repair thereof. BE IT FURTHER ORDAINED that the City Engineer be, and he hereby is, alley on all maps and pl~ts on file ia his office on which said streets and alley is shown, referring to the book and page of Ordinances and Resolution of the Council of the City of Roanoke wherein this Ordinance shall be spread. BE XT FURTHER ORDAXNED that the Clerk of the Council deliver to the Clerk of the Hustings Court for the City of Roan*he. Virginia, a certified copy of this Ordinance in order that the Clerk of said Court may make proper notation on ail maps or plats recorded in his office upon Mhich is ah*un said streets and alley as provided by law. and that, if so requested by any party in interest, he may record the same in the Deed Book in his office, indexing the same in the name of the City of Roanoke as grantor and in the name of any party in interest who may reqaest it as grantee, The motion was seconded by Dr, Taylor and adopted by the folloming vote: Webber-- AYES: Messrs. Garland, ~ubard, task, Taylor, Thomas and Mayor 6. NAYS: None O. (Mr. Trout absent) ACTS OF ACKNOWLEDGEMENT: Dr, Charles M, Cornell appeared before Coun- cil and requested that Mayor Webber appoint a committee of three to study the feasibility of. naming a park or something else of an appropriate nature in honor of the late Denton Oo Dillard, former Mayor and Member of the Council of the City of Roanoke, Mr. Lisk moved that Council concur in the request of Dr, Cornell and that Mayor Webber be requested to appoint such a committee, The motion uss seconded by Mr. Garland and unanimously adopted. Mayor WebBer then appointed Dr. Charles M, Cornell, Chairman, Mr, David K, Llsk and Mr, Hampton W. Thomas as members of said committee, PETITIONS AND CORMUNICATIONS: BUDGET-SCHOOLS: A communication from the Roanoke City School Board requestin9 that $3,500.00 be appropriated to Section ~RgO00, *Schools - Certified Homemaker*s Assistant Training,* of the 1972-73 budget of the ~oanoke City School Board, to provide funds for a program that uill train fifteen persons for employ- ment as Certified Homemaker*s Assistants. one hundred per cent of expenditures for this project to be reimbursed by Total Action Against Poverty in Roanoke Valley, ~as before Council. Dr. Taylor moved that Counci~ c~ncur in the request of the Roanoke City School Board and offered the following emergency Ordinance: (~20561) AN ORDINANCE to amend and reordain Section ~89000, *Schools - Certified Homemaker's Assistant Training.~ of the 1972-73 Appropriation Ordi- nance, and providing for an emergency, (For full text of Ordinance, see Ordinance Rook #37, page Dr, Taylor moved the adoption of the Ordinance, The motion mas seconded by Mr, Thomas and adopted by the following vote: AYES: Messrs, Garland, Hubard, task, Taylor, Thomas and Mayor Webber NAYS: None-- O~ (Mr, Trout absent) RHDGET-SCHOOLS: A communication from the Roanoke City School Hoard reqaesting 'that $68,~57,50 be appropriated for the purpose of providing free transportation for all secondary students ~ho qualify, from January 1, 1973, through the end of 'the school lear, advising that this appropriation is being requested on the advice of the City Attorney*s Office after much consultation, mas before Council. Hr, Llsh moved that Council concur lu the request of the Roanoke City School Board and offered the follomiog emergency Ordinance: (a20562) AN ORDINANCE to amend and reordain Section aS000, 'Schools - Pupil Transportation,w of the 1972-73 Appropriation Ordinance, end providing for (Fo~ ~ull text of Ordinance, see Ordinance Snob a37o page 262,) Mr, Llsk moved the adoption of the Ordinance, The motion was seconded by Or, Taylor and adopted by the following vote: AYES:. Messrs. Garland, Bubard, task, Taylor. Thomas and Hayer Yebber 6. NAYS: None--O. (Hr. Trout absent) OVDGHT-SCflOOLS: A communication from the Roanoke City School Board requesting that $1.175.S1, be appropriated to Upkeep and Operation of Cafeteria Trucks under Section ego00, .'Schools - Food Services,' of the 1972-73 budget of the Roanoke City School Board, to provide funds to repair damaged vehicles and advising that an i.ns~rance check in this amount will be deposited as revenue with the City Treasurer, was before Council. Dr. Taylor moved that Council concur in the request of the Roanoke City School Hoard and offered the following emergency Ordinance: (~20563) AN ORDINANCE to amend and veordain Section #9000° 'Schools - Food Services,* of the 1972-73 Appropr.iation Ordinance, and providing for an (For full text of Ordinance, see Ordinance Hook ~37. page 262.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Yaylor, Thomas and Mayor ~ebber NAYS: None~ ---0. (Mr. Trout absent) BUDGET-SCHOOLS: A communication from the Roanoke Ci.ty School Hoard requesting that. $5,463.00 be appropriated to *Manpower Development and Training Act,* under Section ~21000, of t~e 1972-73 budget of the Roanoke City School Board, advising that this. program w/Il train 36 welders and 100 per cent of expenditures, will be reimbursed by the U. S. Department of Labor through the AFL-CIO Appalachian Council, was before Council. Mr. Thomas moved that ~ouncil concur in the request of the Roanoke City School Board and offered the foliouing emergency Ordinance: (~20564) AN ORDINANCE to amend and reordain Section c2100.0. "Schools - Manpower Development and Training Act,' of the 1972-73 Appropriation Ordinance, and providing for aa emergency. . (For full text of Ordinance, see Ordinance Hook #37, page 263.) Mr. Thomas moved the adoption of the Ordinance. ~he motion was. seconded by Mr. Lisk and adopted by the following vote: 119 AYES: Messrs, Garland, Hubordo Lisk, Taylor, Thomas and Mayor Webber- NAYS: None ......... O. (Mr. Trout absent) HEALTH DEPARTMENT: A communication from Mr. E. Frifflth Dodson, Jr., Chairman, Mental Health Services Of the Roanoke Valley, advising that the terms of Miss Dorothy L. Gibboney, the Reverend Charles T, Green end Mrs. Anna L. Rc¢lung as members.of'the-Mental Health Services Board will expire on December 31, 1972, and that reappointments or neu appointments should be made prior 'to January 1, 1973, for three year terms to conform to State Lam (i.e. Chapter 10, Sec. 37.1 - 195 and 37.1 - 196) and Regulations of the Department of Mental Hygiene and Hospitals, mas before Council. Mr. Thomas moved that the communication be received and filed. motion mas seconded by Mr. Llsk and unanimously adopted. · ZONSNG: A communication from Or. Robert RD Rudolph expressing his opposition to rezoning property fronting on the northerly side of Memorial Avenue between Cambridge Avenue and Denniston Avenue, S. N., and at the south- western corner Of Memorial Avenne and Oennlston Avenue from C-l, Office and Institutional District, to C-2, General Commercial District, advising that if the property is rezoned for u commercial establishment it will create noise and be a nuisance, that it mill constitute a traffic hazard and will devalue residential properties in the area, was before Council. Mr. Garland moved that the communication be considered at the public hearing which has been scheduled for 7:30 p.m., Tuesday, December 26, 1972, in the Council Chamber. The motion was seconded by Dr. Taylor and unanimously adopted. BONDS-CAPITAL IMPROVEMENTS PROGRAM-SCHOOLS: A ~ommunicatiou from Mr. Robert J. Wilkinson, Jr** Secretary, Roanoke Taxpayers Association, requesting that Council reconsider certain portions of the-recently passed bond issue and vote to rescind those portions with reference to expending funds to improve the airport and for improvements to the city jail, was before Council. Mr. Garland moved that the communication be received and filed. The motion was seconded by Mr, Lisk and unanimously adopted. SALE OF PROPERTY: A joint ~o~rmunication from Mr. Walter F. Poff and Mr. H. M. Clamor offering to purchase a small triangular parcel of city-~wned land containing approximately one and one third acres in the vicinity of Route bOl was before Council. Mr. Thomas moved that the communication be referred to the Real Estate Committee for study, report and recommendation to Council. The motion mas seconded by Dr. Taylor and unanimously adopted. · LEAGUE OF OLDER AMERICANS, INCORPORATED: A communication from Ms. Sarah S. Stephenson, Project Director. League of Older Americans, Incorporated, advising that according to the by-lams of the League of Older Americans. there is a vacancy for an appointment of a representative from the City of Roanoke to the Board of Directors of said League and requesting that Mayor Roy L. Yebber appoint a representative to serve on said Ooard of Directors for n two year term, oas before Council. Mr. Llsh moved that Council concur in the request and that Mayor Uebber be requested to appoint n representative to the Ooard of Directors of the League of Older Americans, Incorporated. The motion mas seconded by Dr. Taylor and unanimously adopted. Mayor Webber then appointed Councilmafl William S. Bubard as the repre- sentative of the City of aoanuhe to the Board of Directors of the League of Older Americans. Incorporated. CITY HANAG£R: A communication from Mrs. Frances B. Carr. Correspond- ing Secretary. Hill Mountain Garden Club. congratulating the City Manager in his appointment to the position of Executive Director of the Virginia Municipal League but at the same time expressing sincere regret on the loss to Roanoke occasioned by his leaving, advising that Mr. flirst came to Roanoke highly recom- mended and that he has fulfilled all of the promises mode by those oho recommended him, was before Council. Mr. Yhomas moved that Council concur in the communication and that said communication be received and filed. The notion was seconded by Mr. Garland and unanimously adopted. STATK COHPENSATION BOARD-COMMISSIONER OF THE REVENUE: Copy of a communi- cation from the State Compensation Board addressed to Mr. J. S. Howard. Jr.. Commissioner of the Revenue, in connection ~ith his October, 19T2, expense voucher, advising that the state*s part of claim for desk sions, in the total amount of $7T.62. has been disallowed since the state does not share in the cost of such expense, ~as before Council. Dr. Taylor moved that the communication be received and filed. The imotion ~as seconded by Mr. Thomas and unanimously adopted. BUDGET-STATE CORPENSATION BOARD: The followin9 communication from the State Compensation Board advising of the procedures to be followed should this locality desire to change the manner of salary reimbursement by the Compensation Board, was before Council. '"November 2?, 1972 TO: BOARDS OF SUPERVISORS AND CITY COUNCILS FROM: John M. Rasnick. Jr., Executive Secretary SUBJECT: Sections 14.1-63 and 14.1-79 of the Code of Virginia, as amended by the 1972 Session of the General Assem- bly, providin9 that the salaries and expenses autho- rized by the Compensation Board for the offices of the Attorneys for the Commonwealth, Treasurers, Commissioners of the Revenue and Sheriffs may be paid by the respective county or city and that the county or city may be reimbursed directly by the State for the State*s part. Because of the several inquiries we have received and $o that all localities may be informed, this is to advise of the procedures to be followed should your l.ocality desire to change the manner of salary reimbursement by the Compensati'on Board. L22 Sections 14~1~63 end 14.1-79 mere anended tO retdthet 'Any county or city mhlch elects to do sot may pay the entire anount of such salaries, expenses and other allowances upon notification to the Board and if such an election is made, the State shall ~einburse any'such county er city for the ' Stat,ts proportionate share of such salaries, compensation, benefits under B 51-111-36, and other ex~ense allowances** Therefore, the local governing body should first notify the Compensation Board of its decision and the effective, data All the Constitutional Officers and their employees· must be included in this change. The same responsibility will be placed upon the Constitutional+officers. or the person designated by the local governing body. for the preparation of the vouchers and submission of supporting data as has been followed in the pest. The following procedures mould be followed with respect to the prelisted payrolls: 1) The Constitutional Officers, or the person designated by the locality, mould continue to file the payrolls at the end of the month and the locality mould be reim- bursed for the State*s proportionate part on OF before the tenth of the following month. 2) The Office of the State Comptroller mould continue to prepare the prelisted payrolls, Comp. Form II-F, com- plete with State and local distribution on the basis of amounts certified for payment the preceding month and mould mail the payrolls to the officers on'or about the fifteenth of each month. 3) No deductions mill be shown on the prellsted payroll and columns 6, T. 10 and 11 should be left blank on copies 1, 2 and 3 of Comp. Form II-F, as all deductions from salaries will be the locality's responsibilJty~entirely* 4) The payrolls should then be verified, changed where necessary, signed and returned to the Compensation Board for approval for payment. 5) All corrections or changes on the prelisted payroll must be made in red where: (3) Employees have been separated from service by death, resignation or retirement, or have lost tine for sickeess or other reasons without pay and are not entitled to a month's salary. (b) Employees are promoted (IN CASE OF pROMOTIONS, OFFICERS MUST SUBMIT NOTICE TO THE COMPENSATION BOARD ON C. B. FORM 10) (c) Salary adjustments have been officially approved (d) New persons are employed in permanent positions (e) Employees are on leave of absence without pay 6) If changes occur because of resignations or other reasons between the time the payroll is sent to the Compensation Board andthe end of the month for which the payroll has been submitted, the principal officer must notify the Compensation Board so that the payroll can be changed accordingly, Mith respect to expense vouchers nhich have heretofore been paid directly to the principal officers and employees, the only change in procedure mould be to insert the name of the locality entitled to the State payment nod the name. title and address of the financial official in whose care the State's check is to be sent in the space provided for the principal officer on the following vouchers: Comp. Form II-G - Monthly payroll for Temporary Employees C.B. Form 3-B - Nileage Voucher for Treasurers and Con- missioners of the Revenue C.B. For I-A - Travel Expense Voucher for Sheriffs and Full Time Deputies If I can be of any assistance in this matter, please do not hesitate' to call on me. S/ John M. Rasnick, Jr. John M. Rasnick, Jr." Mr. Thomas moved that the communication be referred to 1973-74 budget study, The motion mas seconded by Mr, Garland and unaninouslT adopted. DEPARTMENT OF PUBLIC MELFARE: A communication from Mr, Cecil Simmons complaining about the small amount of money be receives us a recipient of public welfare, wis before Council, Mr, Lisk moved 'that the communication be received and filed. The motion was seconded by Mr, Thomas and unanimon~l! adopted. REPORTS OF OFFICERS: CITIZENS* ADVISORY COMMITTEE-STATE NIGHMAYS: The City Manager sub- mitted the following report in connection with the Route 115 - 116 Project, transmitting the following copy of a communication from Mr. J, O, Ripley, State Urban Engineer, Virginia Department 'of Highways, tn regard to the matter and also transmitting the following copy .of a communication written by him to Mr. Rlpley in reply, advising that for certain reasons outlined in his report he feels that the original alignment of the Uighway D~partment and as provided for in the Major Arterial Highway Plan should be followed and that the cost of this plan, under these circumstances, could and would be proper~y borne by standard division between the state and the locality: "December 4, 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Route liS-lib Project - Crossing of Roanoke River and N ~ M at Buzzard Rock Ford For your information and consideration, I attach a copy of a letter of November 20, 1972, from Mr. J. Ripley, State Urban Engineer, Virginia Department of High- mays in regard to the above matter, Also attached is a copy of my letter of November 30, 1972, to Mr. Ripley in reply. I am sorry that the attachments ar of the length that they are but believe that the correspondence itself is the best may to inform the Council rather than to attempt to sum- marize. "November 20, 1972 Mr. Julian F. Birst City Manage~ City Hall Roanoke, Virginia 24011 Dear Mr. Hirst: Thi~ is in reply to your letter of September 1972, concerning the above project near the sew- age treatment plant. 'Since receiving your letter I have discussed this matter math yon on two occasions, the last being November 16, 1972. Three props~ed alignments for this project have been studied. They are as follows: Orioinal Survey Line (Plan AI This is the alignment shown in the Roanoke Regional Valley Transportation Study. It crosses the Roanoke River near the west end of*the existing Buzzard Rock Ford Bridge and ties directly into 13th Street at Tayloe Avenue. This alignment is the least desirable from n highwaT engineering standpoint. The construction alone on this line is estimated to cost $3,234.000° .24 ~locatlon Survey Line (Plan B) · This alignment crosses the Roanoke River east of the Buzzard Bock Ford Bridge and Is adjacent to the sewage'treatment plant. The construction limits on this line are approximately 120 feet from the'front door of the existing sewage treat- men* plant, This line ties into 13th Street near Uontrose Avenue and would require only one struc- ture to span the river and the railroad. Re esti- mate the construction cost only on this line to be approximately $2.034,000, Qffice Revision Relocation Survey Line (Pisa C) This alignnent is approximately the same as 'Plan B* but the construction limits uould be approximately 200 feet from the front door of the existing sewage treatment plant. Construction on this line mill encroach upon the normal waterway of the Roanoke River and mill require heavy rip rap design for slope protection (east bank). It appears that it will be necessary to remove material from the west bank of the river also. to provide an equal channel for the river. The channel work on the uest side of the river mill have to be studied in ~ore detail to determine the cost. It will present problems during construction because of sedimentation. Thee~Imated cost of construction only on this line is $2.434.000 which does not include any mark on the west bank of the Roanoke River. The work on the west bank could cost an additional $400,000 to $S00.000. At our meeting on November 16. 1972, you requested that me use 'Plan A'. It is our opinion that 'Plan B* is superior and could be modified so as not to prevent the expansion of the sewage treat- ment plant. The proposed exhaust from the blowers on the plant would have to be modified if 'Plan B' is used. Re will develop the plans using 'Plan A' provided we receive a Council Resolution requesting this alignnent and agreeing to pay the difference in cost betmeen 'Plan A* and 'Plan B'; The Council would agree to pay the initial $1,200,000 of the cost of the project and the remainder would be financed 85 percent State and 15 p~cent City except for Storm sewers, which would be financed in accordance with Commission Policy. If the Council chose to request *Plan C*. we would expect the City to pay the initial $400.000 to $800,000 and the remainder would be financed 65- percent State funds and 15 percent City funds except for storm sewers. Re would expect to fur- nish you an estimate which would include the work on the mast bank of the Roanoke River. If the' Council makes this choice the ad~tional cost would not be any less than SdO0.O00. If *Plan B* is chosen by the Council. the project would be financed in the usual manner which is 95 percent State funds and 15 percent City funds, except the storm sewers would be financed accord- ance with Commission Policy. There are many features of each plan which have been discussed with you and your staff. I do not believe it is necessary to repeat them. The Engineer- ing 5tuff of the Dighway Department cannot justify the additional expenditure of public.funds if it will not benefit the traveling public. The detailed design of this project has been delayed more than a year in an effort to resolve the location of this improvement. Re would appre- ciate a decision on this matter as soon as pos- sible so we may proceed with this project. Sincerely, S/ J. G. gipley J. G. Ripley State Urban Engineer' Richmond, Virginia 23219 Deer Hr. Ripley: Achnouledgment is given to the receipt of your letter of November 20, 1972, identified by subject project which involves the constructfnn of e new highway for the Route 115 and 116 project end would essentially connect 13th Street, S. E. with 8ennington Street here in the City or Roanoke. We are aware of and have appreciated the very coe- slderoble amount of time that yon and others with the Highway Department have devoted to the Study of plans for this project and your efforst to mutually work with the City in an effort to resolve this sltuationo The City of Roanoke has no desire whatsoever to effect a controversy with the Department of HiRhways over the highway location in this area. Over the past two years, tho City has encountered with others more than its share of controversy, valid and otherwise, in the area of the Sewage Treatment Plant. The relationships between the Highway Department and the City have always been excellent and have always been conducted on the highest plane to the satisfactory accomplishment of many worthwhile programs. Your letter of November 20 deli'new the three alternative plans, A, B, and C, which have become injected into the question nf the crossing of the railroad and the river and .e are not, at this time, in any position to offer question as to the comparative costs list between the three plans. Me would acknowledge additionally that many hours have been spent by the Highway Department and by the City in an effort to determine if there may be some other way be which economics and con- struction situations could be worked out to bene- fit this particular project. I especially note the nearly four hour meeting which Mr. McGhee. our City Enqineero and I bad in your office on Novem- ber 16. We, with the City, understand the interest of tho Oepartment in effecting economies on pro- jects and os highway users and members of the pay- lng public we command the Department for efforts in this regard, It is felt that the need for this project has been well fouoded and does not require sub- stantiation or elaboration at this stage, As further emphasis though, this past week an engineering analyses pointed the necessity of further reducing the load limit on the Buzzard Rock Ford Bridge and this will add additional strength to the project importance. There ore two significant factors In the question of the location of this route that bear being pointed out, even though statement of then is in part repetition of previous discussions and correspondence. The first point is that Plan A repveseets the alignment originally proposed and still included in the Roanoke Valley Regional Highway Plan. RhJle it is admitted that the specifics of the Regional Plan can be subject to adjust- ment, based principally upan determinations at the time of actual construction study and after certain established procedures, any change is customarily and properly the net result of com- paring the overall benefits of a relocation against those benefits as would accrue under the established alignment. 125 ].26 Cost ia · factor in relocation decision.. ' However, it is fair to say that cost ia only one factor and · relocation should not be predica~ed solely on cost but ts stated, upon meighing ail elements involved. One other element nam strongly taken Into account in highway construction, as uitb other projects, is that of environmental Impact. The relationship of the highway proJect math the sewage treatment project, both mssential facilities, does appear to involve · matter of environmental impact and this element, with other reasons, enters determination of Justification of variance from the origina! highmsy pla·. · The second significant factor deals mitn the sewage treatment plant itself. As you ·*ted, Plan S, mhich mas the alternative alignment sug- gested by the Highway Department, would come within approximately 126 feet of the front door of the main building facility of the existing plant and mould occupy a major portion of the area between the plant building and the river. The highway, so situated would thereby restrict use and expansion of the treatment facility to the west which was the way me viewed Jt at the time the Department suggested the alternative. On that basis, we did, several months ago, ask for further study when we the· suggested the De- partment test a sec*od alter·aLive alignment, now identified as Pla· C. As you ·ate in your letter. this shift would cost more than Pla· B but would be under Plan A by only a few hundred thousand dollars. There are apparently some other problems on Plan C which related to the river itself. Since our suggestion of study of Plan C. and as we discussed and reviewed on November lb. the plans have been completed for the expansion of the Roanoke Sewage Treatment Plant. This expansion and upgrading of treatment levels is currently estimated to cost about $20 million, including work currently under way and contemplated. This cost far exceeds original estimates made by the State Mater Control Board as to the requirements on the City to meet their stream standards. #hen this cost figure, repre- senting work to be completed Within the nest year and one-half, is added to the valuation of the existing facility, of approximately $9 million, there should be an onsite physical plant value of between $28 million and $30 million. Math*ut going into details, the plant will be unique in the country. To achieve this, we mill be using every available and reasonable portion of the land within the area for the expansion. The Citl is currently acquiring two blocks of residential and business property to provide additionally needed space. TO give some idea as to what is involved in the expansion.of this plant, es it affects pro- perty and the front or west area, of the follow- ing data is of note. The City has had at the existing plant site, prior to the commencement of the expansion program, 59.25 acres of land. The CitI has acquired mi·him the past year and is actively engaged in acquiring a total of 37.1 acres which will bring the total of the site to g7,97 acres. Prior to the current expansion program, 15.51 acres of the area was utilized by physical ~aci- lilies and structures as · part of the sewage treatment plant. Some of the other area has been used by our sewer department, by the National Guard, by impounded vehicle storage, etc., how- ever, this will be eliminated. The plant expan- sion program will result in the physical utili- zation of an additional 45.33 acres for a total of the facilities of 50.94 acres. This latter figure when compared with the 15,61 acres memos that the facilities themselves, in the expansion ulll quadruple in size,' I think thom this.gives some idea of whet is taking place there in addition to the dollar amount, As to the difference between the 60,94 acres and the g?.g? acres, this is nude up Jn berms, slope births, unusable land due to elevation changes, required space betmeen facilities and u narrow strip.along the river mhich must be retained for normal high water levels, One other set of data that bears upon the plant expansion and the highway matters, relotes to the building facilities on the west side of the plant, Re have continually referred to the impact of n highway close to the existing or proposed mesa or front building, The eixsting building structure at the plant has a tots1 floor area of 17,500 square feet, In the expansion, based on the plans as revleued with you, there viii be an additional 3§,000 square feet of rigor area added by new Structure. This mill result in a total of 55,500 square feet of floor area, This figure does not include additional laboratory space and office area which we consider mill yet hare to be added within the planning, The above figures also do not take into account any addi- tional requirements, mhich will be undoubtedly necessary, for roadmay and parking in front of the plant and do not recognize other potential situations In the future.which may necessitate extension of the building or adjacent treatment facilities to the west within the snail available ares, Our concern as to this factor is over the elimination of the availability of the samll area between the building, present and proposed, and the river and the insertion of the major highway at this close proximity to a facility of this character and active development. By the highway under either Plan B or Plan C, the area would essentially be eliminated and it is felt that the above data emphasizes the resultin9 situation, If a roadway or highway were already across this area, then that night be one situation. However, to viem the constricted space to the west of this building together math the tremendous involvement of the plant facilities~ both as to cost and physical layout, and the uncertainties of the future, it would seem highly questionable to mom impose a major highmay across this front consider that the original alignment of the HighJvay Department snd as provided in tbe Regionnl Highmay Plan should be followed and that a routing across plant would be inadvisable, In your letter of November 20, you spec~fied that any additional construction costs for an referring specifically to Plans A and C, would have to be assumed by the City, It is the position of the City at tbJs tine that the necessity of the selection of Plan A is not the result of an arbitrary decision of the City the City. Rather Plan A is dictated by circumstances which customarily and fully bear upon a decision of a highway alignnent under any and perhaps all circumstances, Therefore, the factor dictating Plan A must be.taken.into account in the finding of the total cost of the project and such cost as 'related to the advisable route would be subject to the customary division between the State and the .City. As to the plant itself, rem semage trent- went plants'in ¥irglni&, if any, have received as much attention, as much emphasis and as much · assignnent of capital expense aa has the Raaaohe facility, The City did not establish the water quality standards for the Roanoke River and the directives for the upgrading and enlargement of the plant have their source mith the State end Federal governments as is mell documented. This is not to say that the City Is not interested nor bas It given its attention to adequate waste treatment, for the contrary is true. The plant is · valleymide facility and contractually provides and/or mill provide uaste sanitary treatment for five political snbdivlsions; Thus there is here a situation that is not, as previously stated, · matter of arbitrary choice by the City, Rather this concerns the proposed occnpsncy Of a portion of land by n highway, mherefn such occupancy will, at the present and faf the future, have an Inad- visable affect upon a major lntergovernnentnl service facility in uhlch are directly involved and participating the Federal and the State govern- meats and five local governnenta. · We would submit that there Js justification for the expenditure of public funds for Plan A. Re would submit that the benefit of the traveling public cannot be separated from public benefit as it relates to other essential functions. Me submit that the cost differential, taking into account the total assignment of public funds within this area, is not sufficient to void consideration of Plan A. Me submit, finally, that the cost of Plan A, under these circum- stances, could and mould be properly borne by standard division between the state and the. locality. Therefore. the City of Roanoke returns to the Highway Department by this letter and invites your reconsideration in this matter. In doing so, we assure you of our contJuued interest in working with the Department and particularly assisting in such manner as appropriate to the resolution of this needed highway improvement. Sincerely, Si Julian F. Hirst Julian F. Hirst City Manager* If the City Council has any suggestions or comments, we would certainly be glad to receive them. At the same time, should the Council feel to the contrary to that which I have expressed in my reply to Mr. Ripley, I mould certain hasten to correct or revise to the Highmay Department. Respectfully submitted, S/ Julian F. Hirst Julian F. Hirst City Manager" In this connection, a communication from Mr. Calvin B. Fulton, Vice- Chairman, Southeast Executive Committee. endorsingPlan A for the Route 1i5- 116 Project and urgin9 that Council transmit a Resolution to the State Highmay Department with reference to the matter, was before the body. After a discussion of the matter, Mr. Lisk moved that the City Attorney be requested to prepare the proper measure concurring in the communica- tion from the City Manager addressed to Mr. J. G.'RJpley recommending that the original alignment of the Highway Department and as provided for the Major Arterial Highway Plan for the Route I15-I16 ProJect be ful~omed. The motion was seconded by Dr. Taylor and unanimously adopted. ~UDGET-SEMERS AND S'[ORM DRAINS: The City Manager submitted the follom- lng report recommending that $10300.00 be transferred from SapplJes and Materials Construction to Rentals nnder Section n67, 'Sewer Construction and Maintenance,# of the 1972o73 budget to provide additional funds in the event that it becomes necessary to rent other equipment throughout the year: 'December 4, 1972 Honorable Mayor and City Council Hoanohe, Virginia Gentlemen: Snbject: Transfer of Funds - Semen Maintenance During the course of construction on ihe Southmest Expressmay project, the State Highway Department contractor nncovered a section of City sanitary sewer line nhich uss in a deteriorated condition and in need of repair. The location of this situation was near the intersection of Albemarle Avenue and Third Street, S. M., involving a portion of the formerly combined sanitary storm sewer, which has not become only a sanitary Saner main due to the construction Of new Storm drains in that area. Because of the depth of excavation involved, and our obligation not to delay the highway contractor marking in the area, it became necessary for us to obtain the use of a large bachhoe. In effect the City provided the labor and materials to repair this sewer line and the highway contractor provided the backhoe and operator at a very rea- sonable rate since his equipment mas already on the project. for the rental of equipment but these funds have been exceeded and it is necessary to have some additional funds available in the event that other rental becomes necessary throughout the year. It is rocommended that the sum of $1,300 be transfeYred from Account 67-330, Construction, Supplies and Materials, to Account 67-245, Rentals. Respectfully submitted. S/ Julian F. Birst Julian F. Rinse' City Manager~ Mr. Garland moved that Council concur in the recommendation of the City Manager and offered the follosing emergency Ordinance: (n20565) AN ORDINANCE to amend and reordain Section u57, 'Sewer Construction and Maintenance," of the 1972-73 Appropriation Ordinance, and pro- viding for an emergency. (For fall text of Ordinance, see Ordinance Book ~37, page 264.) Mr. Garland moved the adoption of the Ordinance. The motion mas seconded by Mr. Thomas and adopted by the following vote: AYES: Messrso Garland, Hubard, Lisk, Taylor, Thomas and Mayor Mebber 6. NAYS: None ........... O. (Mr. Trout absent) BUDGET-STREETS AND ALLEYS-STATE HIGHMAYS: The City Manager submitted the following report recommending that $20,000.00 be transferred from Maintenance of Buildings and Propertyunder Section m58, 'Street Construction and Repair,' 129 to 'Traffic Slgnsl st FreakiSh Road and Walnut Avenue, S. W., under Section *Transfers to Cspita! Improvements Fund,? of 'the '1g72-73 budget, to provide funds for e truffle signal at Franklin Road and Walnut Avenue, S. 'December 4, 1972 Honorable Hayer and City Council Roenoket Virginia Gentlemen: Subject: Traffic Control. Franklin Road. Moods Avenue and Walnut Avenue, S. W. One of the major factors in the planning of the extension of the Southmost £xpresseay to Franhlin Road was the selec- tion of traffic routes on that area of the City for vehicles during construction and after the project .is completed. This involved the determination of the present system making use of Walnut Avenue and Woods Avenue mlth the closing of Maple Avenue. At the time these decisions mere reached, It mas recognized that there mas strong possibility that traffic control signals mould' be' needed at Woods Avenue and Walnut Avenue at their intersections with Franklin Road. In the proposed budget before City Council for 1972-73, funds were included for traffic signals at' these tmo intersections; however, in the final budget cutting process, the funds for these tmo signals mere removed. We had the obligation of balancing the budget and me had the expectation that perhaps the contractor on the Expressmay would not be moving quite as fast in his construction as he has. This project has moved moll in its schedule and is ahead of original programming. Construction project in the closing of Raple Avenue necessitated going ahead, as has been done, with the one-may arrangements on Walnut and Woods Avenues. There has now been time to observe conditions under this street routing. As may have been noted by City Council me are in the process of doing some limited street midenin9 improvements in the area. I attach a copy Of u report to me from Mr. J. D. Sink. Superintendent of Traffic Communications Division, dated November H. Also attached is a copy of a memorandum from Rs. Woodson of that division of November H on the same subject. The enclosures which are the detailed data is not included but would be available for Council*s revlem. They consist of a number of pages for reporductton. In summary, it is not considered at this time that a traffic light is required at Franklin Road and Woods Avenue. Homever, it is recommended that a light be providedat Franhlin Road and Walnut Avenue. This intersection meets the measures by which the need for lights is determined. This additionally merits consideration because of the num- bered highmay traffic which moves through this point and the characteristics of the intersection involve relatively narrom streets, limited visibility and a large measure of out-of-town ~nd unfamiliar traffic. It is recognized that there are other traffic inter- .section signal requests pending, includin9 one which is under study, Ninth Street and Riverland Road, S. homever, this-particular intersection is regarded as carry~ lng a high priority of requirement. The estimated cost to signalize this intersection is $20,000. It is felt, weighing all factors, including need, that these funds can be justiably transferred from the street surfacing account based on the'estimated program for that work within the coming year. It is recommended that the City Council by.budget ordi- nance amendment provide for the transfer of $20,000 from Department Code 58. Street Construction and Repair. Object Code 255. Maintenance of'Buildings and Property ($207,000 for blacktop mork) to a capital account for traffic signal at Franklin Road and WalnutAvenue. Respectfully submitted, S/ Julian F. H~rst Julian F. Hirst City Manager* Mr. Link move~ that Council concur in the recommendation of the City Manager and offered'the follouing emergency Ordinance: (n20566) AN ORDINANCE to amend and reordain certain sections of the 1g72-73 Appropriation Ordinance, and providing Sot an emergency. (For full text of Ordinance,. see Ordinance flook #37. page 264.) Mr, Link moved the adoption of the Ordinance. The motion was seconded by Mr, Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard, Link, Taylor, Thomas, and Mayor Mebber .......................... NAYS: None ...........O, (Mr. Trout absent) EUDGET-SEMERS AND STORM DRAINS: The City ganager submitted the follom- inn report recommending that $50,000°00 be ppproprinted to Plant Expansion under Section nS§O, 'Sewage Treatment Capital Improvements Program,' of the 1972-73 budget, to provide funds for the purchase of a spare air bio#er and a spare new sewage pump e~gine at the Sewage Treatment Plant: "December 4. 1972 Honorable Mayor and City Council Roanoke, ¥irginia Gentlemen: Subject: Sewage Treatment Plant Up until the'time, several months ago, when the heavy press was applied at the plant to meet later Control Board requirements and to put all facilities in full and maximum operation, the City malnt~ined n spare air blower. Mith the step up in operation, this spare was put into use. This provided a total of five blowers, four gas and one electric, In mid-October one of the blowers broke down an~ on October 17, 1972, a replacement was ordered. Ne consider it jgsti= fled that there should be in addition a spare. The estimated cost is $26,000 plus $2,000 for instaliation or a total allowance considered advisable of $30,000. Additionally! it in considered that the City should pumps, two 9as and one electric, which are in full operation. which mill replace existing pu~ps of the practicality of a there should be a spare pump engine. The estimated cost is $20,000. $50,000 be appropriated from Sewage Treatment Capital Fund to authorize requisition of the above two items. Respectfully submitted, S/ Julian F. Hirst Julian F, Hirst City Manager" Mr. Thomas moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance. (m20567) AN ORDINANCE to amend and reordain Section n550, "Sewage Treatment Capital Improvements Program,' of the 1972-73 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For fall text of Ordinance, see Ordinance Eooh u37, page 255.) Mr, Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Huberd and adopted by the follouing vote: AYES: Messrs. Garland, Hubard. Lisk, Taylor, Thomas and #slur Webber 6. · NAYS: None .......... O, (Mr. Trout absent) BUDGET-SEEERS AND STORM DRAINS-CITY EMPLOYEES-PAY PLAN: The City Manager submitted the following report recommending authorization for amendment to the Pay Plan to provide for five positions to be desighsted as Supervisor at the Sewage Treatment Plant, recommending that the pay range for these positions be Range IS. advising teat if this recommendation is authorized and these posi- tions can be established as of January 1. 1973. the additional funds required to be appropriated will total $15,750.00 to the remainder of the fiscal year. that monies are available within the Sewage Treatment Plant account and these costs will be allocated as other operational costs of the facility: *December 4, 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Sewage Treatment Plant - Shift Supervisors Over a period of time me have been reviewing the person- nel operation at the Sewage Treatment Plant, Our situa- tion has become increasingly apparent as to a need with the growing size of the plant and the increasing extent of operations and detail of operations. The operation of the plant requires operator personnel on duty, under a shift arrangement, 24 hours per day, 7 days per week. This system necessitates five different shifts. Each shift is now supervised directly by the Superintendent himself. This means that on those periods of the day or week when the Superintendent is not present the immediate responsibility for supervision of operators is distributed among the operators themselves. Yhe need is for a supervisory position oneucbshlft; This would establish more effective control, reassure responsible supervision, and would relieve the Superintendent for over- all plant direction activities. Therrate of growth for the plant and the rate of activity there is such that it is felt that this request should be considered by the City Council prior to waiting for the adoption of a new budget in the coming year. It is recommended that there be.authorized by budget ordinance amendment and by amendment to the City Pay Plan the five positions tO be designatedus Supervisor at the Semage Treatment Plant. The recommended pay range for these positions would be Range 15 ($525 to $674 per month). This compares with Operators who ore currently rated at Range 13 ($476-$610 per month). Range 15 would also equate the Shift Supervisors to the Sewage Plant Mechanic and the Sewage Plant Meter Mechanic as well as to th~ Labor Foreman used-throughout other departments and divisions of the City. If this recommendation would be authorized, and these positions would be established as of January 1, 1973; the additional funds required to be appropriated would total $15,750 to ~he remainder of the fiscal year. Monies are available mithin the Sewage Treatment Plant account and these costs would be allocated as other operational costs of the facility. Respectfully submitted. S/ Julian F. Hirst Julian F. Hirst City Manager~ Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Ressrs. Garland, Hubardo Lisk, Taylor, Thomas and Mayor Yebber .......................... NAYS: None ...........O. (Mr. Trout absent) BUSES: The City Manager submitted a mrttten report transmitting copy of the following communication written by him on behalf of the Transportation Study Committee to Roanoke.City Lines. Incorporated, in connection with the proposal of Roanoke City Lines outlining arrangements under which they will agree to continue public bus Service on an interim basis after December 31. 1972, and until such time as the City of Roanoke may acquire ownership of the Company and some or all of its assets and thereby initiate bus service under the City of Roanoke: "November 27, 1972 Mr. Mlstar Stone President Roanoke City Lines, Inc. 12 at Campbell Avenue. S. E. Roanoke. Virginia 240DB Dear Mr. Stowe: This letter is written in response to your proposal outlining arrangements under which Roanoke City Lines. Inc.. would agree to continue public bus service on an interim basis after December 31, lg?2. and until such time as the City of Roanoke may acquire ownership of the company and some or all of its assets and thereby initiate bus service under the City. Your proposal, fsrmally presented to the City Transportation Committee on November B, has been evaluated by that committee and the committee offers the followin9 response to your offer. The committee would be millln9 to propose to the City Council that the City cover such deficit as may' occur to Roanoke City Lines, Incorporated. until such tine as the City might'assUme ownership'of the bus service. This time is estimated at between three and six months and.would be primarily dependent upon the length of time for the City to ' obtain, should such he made available, a Mass Transportation Capital Improvement Grant from the Urban Mass Transporta- tion Administration of the O. S. Department of Transporta- tion. Under this arrangement, it mould be recommended to the City Council that the City pay to the company, asum of $15.000 per month commencing JanUary 1, 1973, and extending until any transfer may be effected. At the-conclusion of the interim period or at six months intervals, whichever may be the greater, should more time beheaded to complete a transfer, any difference between that which has been paid by the City to the company and the actual size of the deficit to the company, as determined by proper accounting procedures, wonld be adjusted. For the purpose of this response proposal, such expenses as may be agreed upon and as Would be incurred in the operation of the bus system during the interim period, may be applied against the total cost from mhich the deficit is determined. It would be proposed that all insurance costs during the interim period would be born - by the City which may select the insurance carrier of its choice. 133 reported During this period no changes affecting the duy'to day operation and udninistrntion of the system, or its service agreement with Continental Trallmuys, Inc., ere proposed. The committee considers this offer to be fair, in view of the fact that it would relieve Roanoke City Lines, Inc** of losses that it would incur through continued nonsubsidized operation of the system after December 31, 1972. It being understood that the reasoning for the termination of public service by the company is attributable to the situation of this deficit, It must be kept in mind that this recommended arrangement is intended to be temporary, hopefully lasting for only n few months at the most with the prospect of it. being superceded by full acquisition of the bus service by the City of Roanoke. with one potential arrangement there- under being a permanent lease and supervisory agreement between the City and Roanoke City Lines, Inc. The committee makes this offer to your company and wishes to recommend such a proposal to the City Council in light of the fact that an interim agreement is necessary in order for Roanoke to have sufficient time to obtain approval of the Mass Transportation Capital Improvement Grant as is necessary in order to obtain funds to acquire the assets of your company or to take such other steps as necessary to assure long range public bus service and to undertake a program of capital improvements, As both your company and the City are aware, time is a significant factor in the situation and we look forward to your response to this proposal and the committee makes itself available for a further meeting or such consideration as nay be beneficial to the matter. Sincerely yours, S/ Julian F. Ilicst Julian F. Hirst City Manager' Mr. Garland, Chairm of the Transportation Study Committee, verbalyy that he received a telephone call from Mr. J. WJster Stowe, President of Roanoke City Lines, Incorporated, on Friday afternoon, December 1, 1972, advising that the bus company finds the city*s counter-offer unacceptable and requesting direction from Council as to whether Council would like for the Transportation Study Committee or the City Manager to continue negotiations with Roanoke City Lines, Incorporated. It appearing that the city had not received a written reply from Roanoke City Lines. Incorporated, mith reference to the counter-offer made by the City of Roanoke, gr. Thomas moved that the Transportation Study Committee be requested to report to Council by Monday, December I1, 1972, as to the reply from Mr. J. Mister Stowe, President of Roanoke City Lines, Incorporated, with reference to the counter-offer of the City of Roanoke and as to any further recommendations of the Transportation Study Committee with reference to the matter. The motion was seconded by Mr. Lisk~and unanimously adopted. CITY ENGINEER: The City Manager submitted a written report transmit- ting copy of the following memorandum from the Acting Director of Public Morks regardin9 the service center contract and certain drilling and testing work on the property, advising that this is for the information of Council and for any adjustment that may later be appropriate: 135 DATE: 'November B, 1972 TO: Br. Hirst' FROm: Br. Brewer SUBJECT: Public #orks Service Center Contrac~ When ue talked with the architect and engineers with regards to our Public Works Service Center area, they discussed doing some drilling and possibly some seismic uork when the time arrived in order to determine exactly what locution and what type of structure should be built. The.time arrived when me were to need the drilling and seismic work done. The local firms were tied up and it mas determined that the architects were interested in a firm in Washington, D. C., by the name of Law Engineering. We hud a proposal submitted by this company and it was agreed that we should go ahead and accept them and have them prepare to come to Roanoke to do this murk. At the same time the Regional Landfillarea took a rapid stepforward and the need for drilling and seismic work becaneour primary requirement. Knowing that me had this firm of Law Engineertng on its' way down, we made a deci- sion to switch priorities. Number one was the Dundee Land- fill. The result was that we have delayed two weeks the work on the Public Works Service Center area. The results of this switch will undoubtedly cause some delay in the completion of the work by Vosbeck Vosbeck Eendrlck and Redinger. This is to inform you that there will be a delay and that we should be aware aud apprised of the fact that the ordi- nance and information when Council awarded the contract to VVKCR had u deadline date of roughly January 11, 1973. With our delay and sidetracking of their firm that was to do the drilling, it quite possibly could delay their report. I think note should be taken and by copy of this memo. I am sending it to the City Attorney so that he would be aware of the information and could so note it so that we do not penalize the architects and engineers for something that we here in the City made a decision to switch people and priorities, Please advise if,you desire additional information.~ Mr. Bubard moved that the report and memorandum be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. INTEGRATION-SEGREGATION-CITY MANAGER-CITY EMPLOYEES-PAY PLAN: The City Manager submitted a written report advising of the appointment of Mr. Harold Hardy as Assistant to the City Manager. transmitting copy of the folloning news release prepared on this appointment which will advise Council of the back- ground of this individual and will hopefully support his feeling that Mr. Hardy is an excellent selection for this important post: "NEMS RELEASE Announcement is made of the appointment to the posi- tion of Assistant to the City Manager Mr. Harold Hardy. This will be the first appointment to this position which was created by the Roanoke City Council in the 1972-73 City budget. Mr. Hardy was selected from a number of persons who were con- sidered for the position. This number included 52 applica- tions for the position plus several others who did not apply but who were also considered. The biographical background of Mr. Hardy is as follows. He was born in Bedford, Virginia, April 12, Ig4D. and is 24 years of age. Presently he resides in New York City. Mr. Hardy attended London and Harrison Elementary Schools. He attended Booker T. Washington. Jr., High School and there was u member of the National Honor Society. He graduated in 1966 from Lucy Addison High School. At Addison he partici- pated in basketball, the church choir, was a member of the Student Council and was Sports Editor of the School news- paper. L36 In 1965. he was awarded the National Brotherhood Award and has received other school athletic amerds. Ne attended Tennessee Stere University and graduated in 1970 with a fl. S. Degree with a major in English and.a minor in Speech and Drama. At Tennessee State he was a University Counsellor, Dormitory Connsellor and a member of the School Senate. During six summers and other periods of his school year, he was enployeed by Pun American Norld Airways In various capacities at ~ennedy International Airport. He also worked for four months Jn 1960 as a Sales Representative with an advertising firm in Nashville, Tennessee. He has had addi- tional employment with United Parcel Company in New York. In January, 1971, he was employed as a teacher and since then has taught at Roosevelt Nigh Sob,el of the Hemps,end Long Island School System. His instruction subjects have included English and Black Literature. Mr. Rardy*s wife, Eddie Leu, is a native of Nashville, Tennessee, and is a graduate of Tennessee State University, She teaches English in a jnnior high school in New York. His nether is Mrs. Cleo Hardy, 2126 Staunton Avenue, H. Roanoke. His father resides in Uedford. Mr. Hardy will commence his duties in this position on December 26, 1972, and he will be presented to the City Council on that evening. Re will terminate his teaching work in New York to accept this position and it ia tenta- tively expected that his wife will complete the school year In commenting on the appointment, City Manager Julian Hits, states that it si considered the City has acquired a fine addition to its staff and to its responsibility to the community. While the duties in the position will be mainly oriented to community affairs, the Assistant to the City of the various functions of the City Ranager*s office. Mr. Hardy brings u blend of background experience and association which it is felt is valuable to the position. Re has had good preparation in his school and college work. He has the combination of a direct and long-time association.with the parts of the country, particularly New York area with its heavy problems. He also has the experience of employment over a period of several years with a large private organiza- tion and more recently teaching and dealing with young people in the schools. An added benefit to the appointment to this particu- lar employment is that it signifies the bringing back to Roanoke one of its citizens and a graduate of its school system who had gone elsewhere to seek the pursuit of his Mr. Thomas moved that the report be received and filed. The motion was seconded by Dr. Taylor and unanimously adopted. AIRPORT: The City Manager submitted the following report advising of the appointment amd promotion of Mr. Robert C. Peele to the position of Assis- tant Manager of Roanoke Municipal (Mo,drum) Airport, effective December 1, 1972: ~Decenber 4, 1972 Honorable Mayor and City Council Roanoke. Virginia Subject: Assistant Airport Mannger This ia to advise the City Council of the appoiutment and promotion of Mr. Robert C. Peele to.the position of Assist,n, Manager of the Roanoke Municipal Airport.. This appointment was effective December 1, 1972. served in that position to this time. He is a graduate of Roanoke Catholic High School, attended for one year St. Andrems Business College and then attended National Busi- ness College. He aervnd four years in the Korean Mar from 19SO to 1954 ns n member of the Air Arm of the Navy. mitb this duty including three years of ship assignment and varying service as an air flight cremman. Mr. Paola is married.to Katherine H. Poole. They live at 314 Preston Avenue, No £., and have four children with the oldest daughter a student at the University of Virginia. He is a member of the Knights of Columbus, American Legion, Veterans of Foreign Mar and St. Andreus Church. He has had special administrative courses within the U. S. Navy and is currently attending a Fire Science school at Vlrolnia #estern Community College. Respectfully submitted, S! Julian F. H/rst Julian F. Hirst City Ranager' Dr. Taylor moved that the report be.received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. PLAN~ING-POLICE DEPARTMENT: The City Manager submitted the following report recommending thnt he be authorized to enter into an agreement with the Consolidated Laboratory Services Operation Board in connection with forensic laboratory services contemplated in a certain grant from the Division of Justice and Crime Prevention and to payment of all funds received by the city from said grant: "December 4, 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen:' Subject: Consolidated Forensic Laboratory The City Council by Resolution No. 20472 on September lB, 1972. took action to approve the establishment in the Fifth Planning District of a ~estern Virginia Bureau of Forensic Science. The City has further been designated as the recipient of funds from the Virginia Council on Criminal Justice, which funds will in turn be payable to the State Treasurer with the laboratory to be administered by the Commonwealth of ¥irginia under its division of Consolidated Laboratory Services, The State has forwarded a contract for execution between the City and the Consolidated Laboratory Services Operational Board to accomplish this purpose. There is attached a resolution prepared by the City Attorney which would authorize execution of this contract and the same is submitted with recommendation for your concurrence. Respectfully submitted, S/ Julian F, Hirst Julian F. Hirst City Manager" 137 !38 Mr. Lisk moved that Council concur In the recommendation of the City Manager Bud offered the f,Il,wing Resolution: (u20569) A RESOLUTION authorizing execution of ~ contract between the City of Roanoke and the Consolidated Laboratory Services Operational Board re- lated to forensic laboratory services contemplated in a certain grant from the Division of Justice and Crime Prevention and to payment of all funds received by the City from said grant. (For full text of Resolution, see Ordinance Rook z37, page 266.) Mr. Lisk moved the adoption of the Resolution. The notion was seconded by Mr. Garland and adopted by the £olloniug vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas and Mayor ~ebber .......................... NAYS: None ...........O. (Mr. Trout absent) SCHOOLS-S~REEYS AND ALLEYS: The City Manager submitted a written report advising that some time ago Council received a request from the Roanoke City School Hoard for the provision or construction of a roadway across ~ashingto Park to provide access from Rurrell Street to Addison High School. that this matter was held in abeyance pending several decisions with respect to the park and its development, that with the recent approval of the bond referendum which provides funds for improvement to the upper level of the park. it is felt that directions have now been set for the upgrading of the park on the upper level and suggesting that Council continue to hold up on the matter of the roadway until the plans for the overall final rendering of the upper level of the park have been completed and reviewed by Council. Dr. Taylor moved that Council concur in the report of the City Manager. The motion was seconded by Mr. Lisk and unanimously adopted. GARBAGE REMOVAL-STATE HIGHNAYS: The City Manager submitted the follow- ing report recommending that Council adopt a Resolution to be transmitted to the State Highway Department supporting the request of Roanoke County for improvements to Rutrough Road: "December 4. 1972 R,n,table Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Regional Landfill Access In anticipation of favorable consultant recommenda- tion on the proposed regional landfill in southeast Roanoke County, the Roanoke County Board of Supervisors has by resolution requested the Virginia Department of Highways to program and implement certain basic improvements includ- ing widening and straightening, of that portion of Hurt,ugh Road in Roanoke County. This roadway will undoubtedly be the principal access to the proposed landfill area. To indicate the regional significance of this potential development, it has been suggested that Roanoke City Council consider endors- ing and supporting the County's request to the State High,ay Department for improvements to this roadway. It should be noted that if thin area is selected for site of the regional landfill the City will similarly have portion of Rutrough Road ulthln the City limits of Roanoke including the intersection with Riverlend Road. It is anti- ,clpated that such work can be accomplished by City forces using funds already appropriated for street maintenance. It is recommended that City Cooncil adopt a resolu- tion to the State Highway Department sup'porting the County*s request for improvements to Rutrough Road. Respectfully submitted, $/ Julian F. Rirst Julian F. Hlrst City Manager* Mr. Thomas moved that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Hubard and unanimously adopted. Germaine to the matter, Mr. Lfsk presented copy of a draft of a pro- posed agreement to be entered into between the City of Salem, the City of Roanoke, the Town of Vintou and the County Of Roanoke. agreeing to acquire real and personal property for the operation of a regional sanitary landfill and to establish a Roanoke Bailey Regional Solid Maste Disposal Board for the purpose of administering and operating a sanitary landfill aa a joint and cooperate undertaking fat use by all parties, upon certain terms and conditions. Mr. Lish moved that the draft of the proposed agreement be received and filed and made a part of the records of Council. The motion was seconded by Mr. Thomas and unanimously adopted. GARBAGE REMOVAL: The City Manager submitted the following report on the progress and status 'of the bulk refuse collection fees which were instituted by Council as a part of the 1972-73 budget, said information having been extracted from a report furnished to him from the Acting Director of Public Works: "December 4, 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Bulk Refuse Collection Fee The City Council may be interested in n progress and status report on the bulk refuse collection fees which were instituted by the Council as a part of your 1972-73 budget. The following information is extracted from a very complete report £urnlsbed to me on November 14, 1972, by Mr. Brewer, Acting Director of the Department. Ilia detailed report with .copies of the record sheets applicable to the billing and collections are available should any of the members of Coun- cil wish to see them. #hen the program was approved, a letter was sent by the Public Marks Department to all businesses, individuals, etc., who met the requirements for bulk refuse billing according to the records of the City, Each business firm or individual was advised of the fee and the schedule of the fees together with information as to the number of collections that they were receiving and together with an attached form on which they could indicate the number of collections'they wished and an acceptance of the fee. The answers were returned and in some instances, it was found that collection records did not precisely match the City records although there was reasonable closeness. Thus, throughout the month of Jaly the work was administratively in reviewing all of the Internal system records of the City. When this mas completed the first mouth under the new records was started in August and the first month billing period was for the ,last three weeks of August. The bills were hnndtyped in September snd sent out. Even though con- tact mas made'with eoch business firm. etc**' some corrections were then found to be needed. Beginning with the September bill each billing bas been a mutter of record through the Clty*S computer system. Various members of the supervisory and clerical staff of the Public Works Department and its Sanitation Division concentrated on this program to assure its accuracy. Excellent cooperation mss given by the City Auditorts office and the computer division personnel to the extent that the entire system is now computerized both aa to monthly notices and also delinquent a~counts. The computer division has provided the Public Works Department with a bulk container collection list which is used to provide information for billing. This listing is based on the Sanitation Dlvision*s route cumber and shows~ the accounting number used in the billings. This is a very helpful continuing record which can be printed at anytime and allows the benefit of indicating the number of weekly pick ups to each unit of the government affected in the pro- cess. There are now approximately 80 firms, corporations, organizations, etc. that are being billed. Through the months of August, September and October the revenue has been approximately $24o000. It would be anticipated that for the year the amount will exceed $100.000. This is particularly true as more and more locations are 9oin9 to container method. There has been considerable adjustment amongst many businesses and firms to consolidate their collections and to reduce the internal volume so as to reduce the number of pickups. This has benefited efficiency both for the firms as well as for the City and has been a significant side benefit of the program. At the same time as volume of refuse is growing more firms, etc. are adding pick ups and are or will be entering into the paying category. There has been only the very minimum of complaint o£ objections to the program and we have been rather impressed with the acceptance by users of this method and system. The initiation of this new procedure bas been highly effective and well operated. I think that the public relations has been very well handled. I note to the City Council, commen- dation to Mr. Brewer and the Public Works Department, Mr. 5howalter and the Sanitation Division and Mr. Gibson and Mr. Lavinder of the Auditor*s office for their success in the organization of this. Respectfully submitted, S/ Julian F. Hirst Julian F. Hirst City Manager. Mr. Garland moved that the report be received and filed. The motion was seconded by Dr. Taylor and unanimously adopted. WATER DEPARTMENT: The Cit~ Manager submitted the following report with reference to resolving the water situation of the Town of Vinton by brlngin! its distribution system into the City of Roanoke system and operating them as one unit, advising that whether this will be by ownership, lease or mutual agreement is one of the questions that will have to be worked out: *December 4, 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Committee S=bJeet: Water - ¥inton In · recent discussion with.me, Mr, Kit B. Riser, he has been giving thought ·s lo its possibility, I tbinh that the lde· merits bringing il on to the City Council ·t this st·ge. I thinh it is · good one in principal even, though there are obviously · number of der·ils that would have to be worked OUt, Re ·re generally fsmJliar with the Vinlon wster dis- tribution system. This is not bec·use of any special hnow- ledge or investigation on our port; rather this comes ·bout as n result of the interrelationships of the two systems over a number of lears. We also know of the proposition by lhe Town of Vinton to develop its gun individual source of water ·nd to seporate from the longstanding City of Roanoke supply. As we understand by news accoonts the Town is reapplying for · grant of several million dollars. The precise points which have led the Town to setting up its independent water source are not fully known to us. The inference has been thai it is bccause of rate disagreement with the City of Roanoke. Rhether it is this or other factors are not completely known. The suggestion that has been advanced by Mr. Riser is one that to my knowledge has never been discussed. This is whether there would be · possibility of resolving the water situation for Vinton by bringing its distribution system into the City of Roanoke system and operating them as one unit. Whether this would be by ownership, lease ar'mutual agreement Js one of the ques- tions that would have to be worked Out. Essentially, the two systems would be operated as one. The City would maintain the system. The bulk water issue would be eliminated. The customers would go on the regular computer billing system. Rates would be established under the existing schedule. The Town would be relieved of the responsibility of a utility operation. The customers would be afforded the benefit of · larger system, maintenance resources, equipment availability and purchasing power. A prime benefit would be in source of water. The capital expenditure which the Town is considering would be avoided. With stability of the customers in the Vinton and surround= lng area certain additions would be justified in the City*s Falling Creek Reservoir supply operation. Mith the assurance and stability of Vinton customers and the Falling Creek supply the.City would be afforded greater flexibility in its water system both by the City and for the Town. ~his. admittedly, is the extent to which thinking has gone to this time. We feel.that dollar wise, the VJnton customers would benefit under this system. If there is merit to this idea it may be that this is advanced to generate thinking ·long this line or it may be that the City Council would wont to offer this proposition to the Town for discussion and study in greater depth. Respectfully submitted, S! Julian F. Hirst Julian F. Hirst City Manager" Mr. Hub·rd moved that the report be referred to the Water Resources for stud~, report and recommendation to Council. T~e motion was seconded by Mr. Llsk and unanimously adopted. INDUStRIES-STATE HIGHWAYS: The City Manager submitted · written report advising that hehas been informed that the Virginia Department of Highways is reodvertising the Industrial Access Road - loth Project for the third time on December 13, 1972, that previous advertisements have resulted in single bids being submitted by one firm, that it has been the judgment of the Department that each time the bid has been considerably higher than the estimate of the Highway I.'42 Department and that It ia hoped that this third round of bidding will result in a construction contract being awarded. Mr. Lash moved that the report be received and filed. The notion was seconded by Mr. Garland and unanimously adopted. SALE OF PROPERT¥-S'fATK HIGHMA¥S-MATER DEPARTMENT-HOUSING-SLUM CLEARANCE The City Manager submitted the following report in connection with the Tenth Street Highway Improvement Project, advising that he has received from the Highway Department n proposed standard form Resolution whereby'the City of Roanoke is requested to certify that utility adjustments Mill be made so as not to conflict with the.contractors construction and recommending that Council approve the necessary Resolution as requested by the Highway Department: "December 4, 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlen~n: Subject: Tenth Street - Highway Improvement Project The Virginia Department of Highways has advised the City that it hopes to advertise the Tenth Street Improve- ment Project between Patterson Avenue and Gilmer Avenue within the very near future with bids tentatively to be received on January 10, 1973. In that regard, certain utility facilities have been or uill need to be adjusted, to correspond with the proposed highway construction. It is standard procedure under such urban highway projects that the local government is responsible for arranging to have all utilities relocated or adjusted to as not to con- flict with the highmay construction. ~ertain otilities have already been adjusted ~nd/or relocated while other facilities will need to be adjusted during the construction project. The State's specifica- tions for the work require that the contractor coordinate bis efforts with the owners of those utilities which must be adjusted during construction so as to allow such work to occur with a minimum interference to all involved, le have received from the Highway Department a proposed standard form resolution whereby the City is requested to certify that utility adjustments will be made so as not to conflict with'the contractor's construction. As stated above, the specifications for the project cover those situa- tions which must be adjusted during the highway construc- tion. It is recommended that City Council approve the necessary resolution as requested by the Highway Department concerning utilities on this project. The City Attorney*s office has been furnished necessary details for preparation of the appropriate resolution. Respectfully submitted, S/ Julian F. HJrst Julian F. Rirst City Ranager~ Mr. Lisk moved that Council concur in the request of the City Manager and offered the following Resolution: (~20570) A RESOLUTION relating to the relocation or adjustment of utility ~acilities in connection with the Virginia Department of Highways Tenth Street Project CO00-12R-IOI, C-501, from the intersection of patterson Avenue to the intersection of Gilmer Avenue. (For full text of Resolution. see Ordinance Rook t37, page 267.) Mr. Lish moved the.adoption of the Resolution. The motion mas seconded by Mr. Bubard and adopted by the following vote: AYES: Messrs. Garland, flubard, Llsh, Taylor, Thomas and Mayor #ebher ......................... NAYS: None ...........O. (#r. Trout absent) After a discussion mith reference to underground utilities, Mr, Garland moved that the City Manager be requested to report to Council on the feasibility and cost involved in connection with providing underground utilities for the Tenth Street Highway Improvement Project. The motion was seconded by Mr, Link and unanimously adopted. POLICE DEPARTMENT: The City Manager submitted a written report advis- ing that by Resolution No. 20503, Council authorized a second sixty day period of extended salary to Patrolman Milliam L. Bowling who was injured in the line of duty on May 27, 1972, that as of November 24, 1972, this sixty day period covering~ Officer Bomllog's salary expired, that Officer Bowling is still disabled and his return to duty ia not begun at this time and again recommending that Council, by appropriate measure, authorize payment to Officer Bowling of his salary for on additional sixty day period, or necessary portion thereof. Dr. Taylor moved that Council concur in the recommendation of the City Manager and offered the following Resolution: (u20571) A RESOLiYflON authorizing and directing that Milliam L. Oowliag, a member of the Police Department who is unable to performhis regular duties by reason of personal injury received in line of duty,'he paid his regular salary for an additional period of sixty (60) days beginning November 24, lg?2. (For full text of Resolution. s~e Ordinance Book #37, page 2bB.) Dr. Taylor moved the adoption of the Resolution. The motion was seconded by Mr. Lisk and adopted by the followiu9 vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, and Mayor Mebber .......................... NAYS: None .......... O. (Mr. Trout absent) FIRE DEPARTMENT: The City Manager submitted a written report in con- nection with the southwest fire station, advising that at the last meeting of Council he was requested to prepare detailed cost analysis comparisons between two sites at the intersection of Overland Road and Colonial Avenue, S. advising that he is proceeding on this data, that it will necessitate survey cross sectioning of the two properties because of the significance of the fill factor, that this will tahe a couple of weeks to accomplish and that the archi- tect has been requested to prepare schematics of the station. Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. 1 43 144 BUILDIN6S: Th~ City MonoMer submitted the following report in con- auction with 8 duelling at 1716 Edgerton Avenue, S. E.., advising that the structure hem no~ been demolished ced cleoredo thor this hca been n very involved situation and its bundling boa been nn example .of the couplicoticns that can arise in on effort to remove o structure which has been on the borderline us to Its condition of repair and which has complicated ownership: "December 4. 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Removal of House A dwelling structure at 1716 Edgerton Street, S. has been a subject of discussion for several years. It has been before the City Council on one or nora occasions, has been inquired into by numbers of the Council and has been requested at various times by the Riverdale Civic League. This is to advise that this structure has now been demolished and cleared. This has been a very involved situation and its handling has been an example of the complications that can arise in an effort to remove a structure which had been on the borderline us to its condition of repair and which had complicated ounershipo Respectfully'submitted, S! Julian F. Rirst Julian F. Hlrst City Manager' Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. SEWERS AND STORM DRAINS: The City Manager submitted a written report transmitting copy of a clipping from the September 25, Ir?2, issue of Industry leek, advising that it is an indication of the Roanoke Sewage Treatment Plant beginning to get up into the world of recognltton and somehow that recognltion and acceptance seems appropriate to commence with the use of waste pickle liquor. Mr. Thomas moved that the report be received and filed. The motion was seconded by Dr. Taylor and unanimously adopted. SALE OF PROPERTY-STATE HIGHWAYS-PARKS AND PLAYGROUNDS: The City Attorney submitted the following report advising of the necessity for conveyance to the Commonwealth of Virginia of land in portion of the right' of way of the Blue Ridge Parkway Mill Mountain Spur Road and of a lease to the United States of America of land acquired for Chestnut Ridge and the Roanoke Mountai.n recrea- tional area and tr unsmi~Ling Ordinances authorizing and directing execution of such instruments: 'December 4, 1972 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Gentlemen: There ure enclosed herewith proposed ordinances which would now authorize (u) conveyance to the Cowwonaeslth of Virginia of approximately 237.5 acres of land now comprised in the Blue Ridge Pmrkway*s Mill Mountain Spur Road and in Its Roanoke Mountain Loop Rondo rot 8 cOnsideration of $74,30g.02o cash, puyuble to the City, end (b) o lease to the United Staten of Awerico for · term of ninety-nine years of approximately 613.2 screw of land now developed by tbs Blue Ridge Parkway end operated by it as the Chestnut Ridge recreational area end the Roanoke Mountain scenic a~es In conjunction with the Parkway and with the above- mentioned spur and loop roads. The above Will effect u culmination of the Joint undertaking heretofore entered into between the City, the Commonwealth of YJrginJa and tbs Government's National Park Service whereby and in order to provide the now existing Parkway connection to Mill Mountain Park end the recreational and scenic areas and road on Roanoke Mountain the Common- wealth and the City undertooh to acquire oil of the lands necessary for the project, (the Commoowealth paying the cost of that acquired for road right-of-way purposes); the Government undertook to construct and thereafter operate for ninety-nine years the roadway system and recreational areas; the City undertaking to acquire the lands necessary for development of the recreational and scenic areas and to make them available to the Government under long-term lease in consideration of such development. Various miner modifications of the basic agreement have occurred and been agreed upon by the parties during the protracted course of acquisition and construction. While it was first contemplated that the Commonwealth would acquire all necessary road right-of-uny it ~as later agreed, in order to avoid payment of double damages in some instances, that the City acquire such of those properties as were intended for both roadway and recreational purposes; hence, the necessity of the current conveyauce to the Commonwealth as provided in the first of the two ordinances. Some of the land so acquired by the City was utilized in agreed improvement of a portion of Yellow Mountain Road, S. and a very small portion was agreed to be utilized as a si~e for the Chapel Forest water reservoir which the City provided to serve the Parkway*s campground area. Another portion of the land acquired by the City originally contem- plated as a part of the Parkway development was. later, agreed to be reserved by the City os the site of future public park development. All of the above and other matters are touched upon or covered in the accompanying ordinances and will be recognized in the deed of conveyance and the lease which would follow. It is respectfully recommended that each of the proposed ordinances be now adopted by the City Council. Respectfully, S/ J. N. Kincanon J. N. Kincanon' Mr. Lisk moved that Council concur ~ the report of the City Attorney and that the followin9 Ordinance providing for the transfer and conveyance of title to the,Commonwealth of Virginia of certain lands acquired by the City of Roanoke for the. purpose of the construction of Spu~ roads from the Blue Ridge Parkway,(Route 48), to the top of Mill Mountain nod to the top of Roanoke Moun- tain. (formerly Yellow Mountain). upon certain terms and provisions, and authoriz- ing and permitting the construction of an overhead bridge across Yellow Mountain Read, S. E.. as a part of the first Of said spur roods, be placed upon its first reading: L46 (n205T2) AN 0R~INANCE providing for the trnnsfe~ and conveyance of title to the Commonwealth of Virginia of'certain lands acquired by the City rot the purpose or the construction or spur roads from the Blue Ridge Pathway, (Route 48), to the top or Bill Bountaln and to the top or Roanohe Mountain, (formerly Yellow Mountain), upon certain terms end provisions; nad authorizing and permitting the construction or an overhead bridge across Yellow Mountnin Road, S. £** ns a part or the first or said spur roads. Ra£R~A5. pursuant to certnln ordinances and resolutions or the Council heretofore duly adopted and pursuant to certain written agreements and under- tubings entered into between the National Path Service or the United States governmen? and the Department or flighmays or the Commonwealth or Virginia and the City or Roanoke pursuant to said ordinances and resolutions, the City has now acquired in its own name by purchase and by condemnation proceedings the rea simple title to numerous tracts and parcels of land lying matnly in the Gave Spring Ragisterial District of Roanoke Coonty but a small poFtiou or which is located within the south corporate limits of the City between said corporate limits and Yellow Mountain Road, $. E.o a portion of mhich said newly acquired lands were needed, wanted and acquired for the purpose of the constFUCtiOU of certain spur roads leading from the ~lue Ridge Pathway to the top of Bill Roan- rain, in the City, and to the top or Roanoke Mountain, (formerly Yellow Mountain) in Roanoke County; and MIIEREAS. it has heretofore been agreed between the City and the Commonwealth that such of the lauds needed for the right of may for said spur reads so acquired by the City would, subsequent to such acquisition, be trans- ferred and conveyed to the Commonwealth upon payment by the Commonwealth to the City of an agreed proportionate part of the cost of the City*s acquisition of such lands and it has been determined between said parties that the consideration $o to be paid by the Commonwealth to the City upon the transfer and conveyance hereinafter authorized shall be the sum of $74,309.02. exculsive of the incidental costs of acquisition to the City such as appraisals, court costs. legal expenses, etc.; and BHEREAS, in constructing the proposed spur road to Mill Mountain, and its subsequent maintenance it mas necessary that the Commonwealth or the government be permitted to construct an overhead bridge across Yellow Mountain Road, S, E., within the City, said bridge to thereupon become a part of said spur road system; and to thereafter be maintained by the Commonwealth or the government; and MREREAS, the authority herein given and the acts herein directed to be done carry out the purposes of the former ordinances and resolutions of the Council in the premises. THEREFORE. BE IT ORDAINED by the Council of the City or Roanoke as follows: 1. That the Rayor and the City Clerk be, and they are hereby authoriz- ed to execute and to attest and seal, respectively, for and on behalf or the City, a proper deed of conveyance drawn upon such form as is prepared and approved by the City Attorney. conveying to the Commonwealth of Virginia. acting by and through her Department of Highways. and to'her successors or assigns, with general warranty, the fee simple title to-the following described two. (2). tracts or parcels of land an the same stash,un on a certain map entitled *Section l-M. Plat of Hill Mountain and Roanoke Mountain Lands* prepared by and for the Blue Ridge Parkway under date of March 3. 19721o · copy of mhich map is on file in the office of the City Clerk. viz: (a) A certain approximate 145.4 acre tract or parcel of land extending west and south from Yellom Mountain Road. So E°. ned from the westerly line thereof to the northerly line of certain land heretofore acquired by the Common- wealth of Virginia. Departeent uf Highways. as a right-of- may for the Mill Moon*aim Spur Road leading westerly from the Blue Ridge Parkmay. (Route 4B). in Roanoke County. to Mill Mountain. in the City of Roanoke. said 145.4 acre tract or parcel of land being a central portion of what is shown on the aforesaid map os a 203.60 acre tract of land. more OF less. extending from said Blue Ridge Parkway west and northerly, across Vellow. Mountain Road. S. £.. to the saddle on Mill Mountain; the major portion of said 145.4 acre tract of land being situate in Roanoke County. Virginia. but a small portion thereof, along the west side of Yellow Mountain Road. S. i.. being situate in the City of Roanoke; and (b) That certain 92.1 acre tract or parcel of land on Roanoke Mountain. (formerly Yellow Mountain). in Roanoke County. Virginia. extending from the easterly right-of-way line of the Blue Ridge Parkway. (Route 46). at two. (2). locations up the east and west sides of Roanoke Mountain and shown on the aforesaid map us the right-of-way for the · Yellow Mountain Loop RoadN; for a total consideration of $74.309.02. cash. said deed to convey, further. all easements of access, light or air incident to the residue lands of the City abutting upon the aforesaid spur road rights-of-way and/or upon any of its ramps, loops or connections; to contain a metes and bounds description of the tracts of land so conveyed; and to be made subject to such easements for electric power, telephone and telegraph and underground petroleum products pipeline rights-of-way as may be of record affecting the title to the aforesaid lands or to any one or more parcels thereof; and thereafter, and upon tender of the $74.309.02 consideration above mentioned to the City. to delivbr said deed to the Commonwealth or to her authorized attorneys or agents; and 2. That said CSt7 officials may incorporate in the aforesaid deed of conveyance or may, by separate writing, duly executed, sealed and achnowledged, grant and issue, on behalf of the City, to the Commonwealth or Virginia, Depart- ment Of Highways, or to her designated assignee, a good sufficient irrevocable grant or permit of the right to construct, maintain and operate as a part of the aforesaid spur road to Rill Mountain, an overhead bridge across Yellow Hountain Road, S. £** at the approximate.locatio~ of the same as is shown on the plan dated Hatch 3, 19?l. aforesaid, within a nonexclus~ive vlght-of-way over and across said Yellow Mountain Road, S. E., as shown on said map, sufficient for the proper construction, maintenance and operation of said bridge and for the landscaping and beautification of said bridge and connecting spur Fond rights- of-way, the form and sufficiency of any such separate written grant or permit to be approved by the City Attocney, the plans for the construction and location of said bridge having heretofore been approved by the Eity Manager and the Directoc of Public ~orks of the City. BE IT FURTHER ORDAINED t~at a certified copy of this ordinance be transmitted by the City Attorney to the Commonwealth of Virginia, Department of Highways, through appropriate channels. The notion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, and Mayor Webber ........................... NAYS: None ............O. (Mr. Trout absent) Rro Lisk then moved that the following Ordinance providing for the lease by the City of Roanoke to the United States Of America of certaiu lands acquired by the City of Roanoke for public open space, recreational and scenic area purposes on Chestnut Ridge and on Roanoke Mountain, oa both sides of the Blue Ridge Parkway in Roanoke County. Virginia, but a small portion of which is in the City of Roanoke, Virgiuia, for a term of ninety-nine years, upon certain provisions, be placed upon its first reading: (~20573) AN ORDINANCE providing for the lease by the City of Roauoke to the United States of America of certain lands acquired bythe City roi public open space, recreational and scenic area purposes on Chestnut Ridge and on-Roanoke Mountain, (formerly Yellow Mountain), on both sides of the Blue Ridge Parkway, (Route dS), in Roanoke County, Virginia, but a small portion of which is in the City of Roanoke. Virginia, for a term of ninety-nine (99) years, upon certain provisions. WHEREAS, pursuant to certain ordinances and resolutions of the Council heretofore duly adopted and pursuant to certain written agreements and under- takings entered into between the National Park Service of the United States government and the Department of Highways of the Commonwealth of Virginia and 149 the City of Roanoke pursuant to snJd ordinances sad resolutions, the City has acquired in its own name by purchase and by condemnation proceedings the fee simple title to numerous tracts sad parcels of land on Chestnut Ridge and on Roanoke Mountain, (formerly Yellow Mountain), lying mainly in the Cure Spring Magisterial District of Roanoke Connty but partly located within the south cor- porate limits of the City between said corporate limits and Yellow Mountain Road, S. E., n portion of which said nemiy scquJre~ lands were needed, wanted and acquired for public open space, recreational and scenic area purposes: and MHEREAS, it has heretofore been agreed betmeen tbs City and the that such of the lands needed for recreational and scenic area use so acquired by the City would, subsequent to such acquisition, be leased and demised to the United States of AeerJca for such purposes, without cost, for a term of ninety- nine (99) years from the date of such lease, and the authority herein given and the acts herein directed to be done carry out the purposes of the former ordi- nances and resolutions of the Council in the premises and the agreements of the Cltyentered into pursuant thereto. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: That the Mayor and the City Clerk be, and they are hereby authorized to execute and to attest and seal, respectively, and thereafter to acknowledge, for and on behalf of the City, a proper indenture of lease drawn upon such form as is pre- pared and approved by the City Attorney, leasing and demis- ing to the United States of America and its assigns for a term of ninety-nine (99) years from the date of such lease, to be used for public open space, recreational and scenic purposes, the following described four (4) tracts or parcels of la~d as the same are shown on a certain map entitled 'Section l-M, Pl~t of Mill Mountain and Roanoke Mountain Lands~ prepared by 'and for the Blue Ridge Parkway under date of March 3, 1971, a copy of which map is on filein the office of the City Clerk, viz: (a) That certain 153,9 acre, mare or less, parcel of land shown lying on the west side of the right-of-way of the Hill Mountain Spur Road leading from the Blue Ridge Parkway to Mill Mountain and designated as the 'Chestnut Ridge Campgreund* area containing 153.90 acres, more County, Virginia, but a small portion of which, abutting the west line of Yellow Mountain Road, So Eo, is situate in the City of Roanoke; parcel of land shown lying on the east side of the right-of-way of said Mill Mountain~Spur Road lead- ing from the Blue Ridge Parkway to Mill Mountain and designated on the aforesaid map as "Leased Land Mill Mtn° Spur - 75.30 Acres ~., situate wholly in Roanoke County; and (c) That certain 364.20 acre. wore or less, parcel of lurid shown lying on the east side of the right-of- way of the Blue. Ridge Parkway on Roanoke Mountain, (formerly Yellow Rountain) in Roanoke County, and designated on the aforesaid as "Leased Land Roanoke mtn, - 364,20 Acres i~ and (d) That certain 16,BO acre, wore or lesst tract or parcel of land shown lying on the east side of the right-of-way of the Blue Ridge Parkway on Roanoke Mountain, in Roanoke County, end designated on the aforesaid nap as "Leased Land Roanoke Mtn, Tract E - 1§.60 Acres ~"; said lease to be made solely upon consideration of the lessee ~avin9 constructed a spur road from the Blue Ridge Parkway, (Route 48), to Mill Rountain, in the City of Roanoke, and a loop road from said Blue Ridge Parkway to the top of Roanoke Rountain (formerly Yellow Rountaln)o in Roanoke County, and to demise and gr'anto further all easements of access, light or air incident to residue lands of the City abuttin9 upon any of the aforesaid tracts or parcels of land or upon any of lessee's road rights-of-way, ramps, loops or connections; and to 9rant right to the lessee during the term of said lease to construct, maintain and operate on the demised premises such equipment, facilities, structures and works as it may deem necessary or appropriate in connection with its use of said property, to carry out on said property such grading, clearing and construction operations as it may deem necessary in connection with its use of said property, to remove and take from said property for its uses and pur- poses such materials naturally located thereon as it may desire and. at any time while such lease be in effect and at its expiration and for a reasonable time thereafter, remove from the property any and all equipment, facilities, structures and works, iucluding fences, theretofore con- structed or installed by it; said lease to be made subject to such easements for electric power, telephone and tele- graph and underground petroleum products pipeling rights-of- way as may be of record affecting the title to the aforesaid lands or to any one or more parcels thereof and to the City's right to rental from any of the same, and to reserve the City's right to continue.to maintain any public water storage tank site, water tank or reservoir now located on parcel (a) and (b), abovedescribed; and thereafter,.and upon execution of the aforesaid indenture of iease by the parties in duplicate one executed copy thereof shall be delivered to -said lessee, the other executed.copy to be.filed in the office of the City Clerk. BE IT FURTHER ORDAINED that a certified copy of this ordinance be transmitted by the City Attorney to the United States of America through the Superintendent of its Hlue Ridge Parkway, National Park Service. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, and Mayor Mebber ........................... ~. NAYS: None ........... O. (Mr. Trout absent) DUDGET-CITY ATTORNEY: The City Attorney submitted a written report recommending that $70.00 be appropriated to Dues, Memberships and Subscriptions under Section #4, *City Attorney** of the lg72-73 budget, to provide fonds for a subscription for all printed bills introduced in the General Assembly. Mr. Thomas moved that Council concur in the request of the City Attorney and offered the following emergency Ordinance: (a20574) AN ORDINANCE to amend and reordain Section ~4, *City Attorney," of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book #37, page 269.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the f. Il,sing vote: AYES: Messrs. Garland, Dubard, Lish, Taylor, Thomas and Mayor Webber .......................... 6. NAYS: None ...........O. (Rt. Troutabsent) PENSIONS: The City Auditor submitted the f,Il,ming report advisin9 that on November 13, 1972, he made a report to Council concerning cost of living increases benefiting retired members of the Employees' Retirement System of the City of Roanoke, that thisreport was prepared at the request of'Council and mas to give cost of living increases shich would be on a higher basis than the ten per cent mhich had previously been recommended, that this report provided Coun- cil with a method that would result in an overall cost of living increase of sixty per cent since the system sas established, the sixty per cent including the twenty per cent that sas granted in lgTO, that Council referred the proposal back to him for the purpose of calculating the cost to the Employees' Retire- ment System and further advising that this calculation indicates that approval of this proposal will result in an annual increase in pensions received by the employees of $45,000.00 and compares with a present annual cost of $477,S00o00: *December 4, 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: On November 13, 1972. ! made a report to the Council concerning cost-of-living increases benefiting retired members of the Employees' Retirement System of the City of Roanoke. The report sas prepared at Council*s request and mas to give cost-of-living increases which would be on a 151 higher basis than the 10~ which had previously bee~ recom- mended,' This report prorlded CooncJl with · method which would result in on overall cost-of-living increase of since the system wes established, the 60% including the 20~ which was granted in 1970. The Council referred the proposal buck to me for the purpose o£ calculating ihe cost to the Employees' Retirement System, Thin calculation indicates that approval of this proposal would result in as annual increase in pensions received by the employees of $45,000,00 Thio compares with o present anneal cost of $477,500,00, . In order thutthere may be no misunderstanding, the above amount was calculated by giving the effect of a 3~ annual increase from 7-1-72 bark to 7-1-52, less the 20~ already granted, Inasmuch as the calculation proposed will cost the Employees* Retirement System only $12,000,00, more that the 10~ increase recommended originally, which wo~ld have cost approximately $34o000,00, I believe that the City Council would be well advised to approve the overall 60~ cost-of-living increa·e, as this mill accomplish the Council*s purpose of granting a larger benefit to those retired employees and would tend to eliminate thio complaint-in the future. No appropriation will he required as the increased benefits will he paid for by the fluctuation of the rate paid by the City of Roanoke, but the Council will have to pass an ordinance encompassing these change·, Res~ectfull? submitted, S! A. N, Gibson City Auditor". Mr. Garland moved · at'the report of the City Auditor be referred to the City Attorney for preparation of the proper measure.. The motion mas seconded by Dr. Taylor and unanimously adopted. In this connection, Mrs. Ethel A. Osborne appeared before the Council and requested that Council make the pension increase retroactive to July 1. 1972. Mr. Garland moved that Council concur iu the request of Mrs. Osborne ~hat the increase be made retroactive to July 1, 1972. The motion was secondrd by Mr. Lisk and u~animously adopted. REPORTS OF COMMITTEES: POLICE DEPARTMENT-MUNICIPAL BUILDING: A committee co~posed of Messrs. Robert A. Garland, Chairman, Robert H. Turner, Jr., Olin Garrett and William F. Clark submitted the following report in connection uith private burglar alarns, advising that the Traffic Engineering and Communications Department has prepared certain Practices and Procedures for necessary regulation of these prJ'vate facilities, recommending favorable consideration by Council of the proposed Parctices and Procedures in order that the staff may proceed to advertise fo~ bids on the oecessary alarm panel and terminating equ.ipment, advising that the. sum of $25,000.00 is included in the Traffic Engineering and Communications budget for this proposed purpose and further recommending that the matter be referred to the City Attorney for preparation of the necessary papers to 'December 40 1972 . Honorable Mayor nn~ City Council Roanoke; Virginia Gentlemen: Subject: Private Durglar Alarms Council hms previously'considered the subject of privnle burglar alarm systems connected with the CiW's Communications Control Center. Discussions over a period of time resulted in a Council decision to continue as a municipal service the The Traffic Engineering and Communications Division of the City's Bepartnent of Public ~orhs has prepared the attached Practices and Procedures for necessary regulation of these private facilities. Very thorough study has gone Jato the development of these specftications Mhicb are now considered to be ready for adoption by City Council. These provisions bare been reviewed with representatives of all companies locally providing burglar alarm services and in addition to being protective of the City's interest are not objectionable to the businesses involved. The City would own the alarm panel and terminating equipment in the control ~enter and only approved alarm slstems <ould be permitted to connect thereto. Provision is nude for an initial $50 connection fee with $25 annual renewal and $5 per month operating charges. In the event of a false alarn requiriu9 a response from police personnel a $25 fee would additionally be charged.. These are the same fees and charges previously reported to Council by your connittee recommending continuation of this municipal set~ vice. Your committee recommends City Council's favorable consideration of these proposed Practices and Procedures in order that the staff may proceed to advertise for bids on the necessary alarn panel and terminating equipment. The Sun of $25,000 is included in the Traffic and Communications Division'! budget for this proposed purpose. It is also ney for preparation of the necessary papers to formalize the recommended procedures. Respectfully submitted, S/ Robert A. Garland, Chairman S/ Robert H. Turner, Jr. S/ Olin Garrett S/ Milliam F. Clark' Mr. Garlahd moved that Council concur in the report of the committee and offered the following Resolution approving implementation of certain practices and procedures relative to private burglar alarm service and the city's Communi- cations Center: (~20575) A RESOLUTION approving implementation of certain practices and procedures relative to private burglar alarm service and the City*s Communica- tions Center. (For full text of Resolution, see Ordinance Book ~37, page 270.) Rt. Garland moved the ndoptio~ of the Resolution. The motion was ?seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland. Hubard, Lisk, Taylor, Thomas, and Mayor ~ebber ....................... NAYS: None ......... mO. (Mr. Trout absent) 153 sEwERS AND STORM DRAINS: Council having referred to o committee composed of Messrs. Julian F. Hirst, Chairman, William F. Clark, Samuel H. RcGbee, III, Hampton W. Thomas, Donald E. Eckmann end L. R. Howson for tabula- tion, report end recommendation bids received on October 30, 1972, for Contract "H" - Primary Equipment for the Semsge Treatment Plant, the committee submitted the following report making certain recommendations with regard to each item under Contract 'December 4, 1972 Honorable Mayor and City Council Roanoke, ¥Irginla Gentlemen: Subject: Report on Bids The City Council on October 30, 1972, received bids for Contract B - Primary Equipment for the Sewage Treatment Plant. These ~ds were referred to the undersigned committee for review and report. The members of your committee have so reviemed those bids as received. Your attention is invited to the attached tabulation of bids, to the signifi- cance in the bidding of dates of delivery and to the necessity of earliest advertisement for new bids wherein there were no bids received or the bids unacceptable. Accordinglyo your committee recommends as follows: Item I - Comminuting Equipment - no bids were received; tMs item should be readvertised on November 19, 19720 with bids to be received on December 110 1972. Item II - Grit Hasin Equipment - one bid was received from Dorr-Oliver Company in the amount of $27,655. It is recommended that this hid be accepted and that the payment terns suggested by Dorr-Oliver be accepted, reducing their bid $10000 for a con= tract amount of $26,655. Item III - Primary Basin Equipment - one bid was received from Rex Chainblet. Inc., in the amount of $6D,337. It is recommended that this bid be rejected and this item be readvertised in the sane manner as Item I. Item IV - Raw Sewage Pumping Equipment - two bids were received: Colt Industries. Inc., in the amount of ~230o~00 and North American Engineering Com- pany in the amount of $276.000. It is recom- mended that the high bid of North American Engineering Company be accepted and the bid submitted by Colt by rejected. Respectfully submitted, S/ Julian F. Dirst, Chairman S/ Milliam F. Clark S! Sam H. McDhee S/ Hampton M. Thomas S! Donald E. Eckmann S! L. R. Howson" Mr. Thomas offered the following Resolution rejecting the bid of Rex Chainbelt, Incorporated, for furnJshin9 primary basi~ equipment and direct- ing that said matter, together with bids for the comminutin9 equipment, be re- advertised: (z20576) A RESOLUTION relenting the bid received for furnishing of primary basin ~quipment for the City's Semage Treatment Plant, under Contract R - Primary Equipment; and directing that said matter. ,together with the bids for commJnutJng equipment, be rendvertised for bids. (For full text of Resolution, see Ordinance Rook a37, page R?I.) Hr. Thomas moved the adoption of the Resolution, The motion was seconded by Hr. Lisk and adopted by the following vote: AYES: Ressrs. Garland, Hubard, Lisk. Taylor, Thomas end Hayer Webber .........................6. NAYS: None ..........-0. (Hr. Trout absent) Hr. Thomas then offered the f,Il,ming emergency Ordinance conditionally accepting the bids of Door-Oliver Company to furnish and deliver Item II of Contract "B". being the Grit Basin Equipment. for the total lump sum bid of $26.655o00; and conditionally accepting the bid of North American Engineering Company to furnish and deliver Item IV of Contract "R". being the Ran Semage Pumping Equipment, for the total.lump sum bid of $276.000.00: (m20577) AN ORDINANCE conditionally accepting a bid awarding a con- tract, upon receipt of approval by Stote and Federal agencies, for [he furnish- lng of certain grit ~asin equipment for the City's Semage Treatment Plant. under Contract "R" - Primary Equipment; and providing for an emergency. (For full text of Ordinance. see Ordinance Boob m37. page 271.) Mr. Thomas moved the adoption ~f the'Ordinance. ~he motion was seconded by Dr[ Taylor. #ith reference to the report of the committee and Ordinance No. 20577, Mr. Leon Delassus. Sales'Representative. Colt Industries Fairbanks Norse Oivi- sion..appeared before Council in connection with the bid submitted by his con- ~any on Item IV. of Contract "R*. Raw Sewage Pumping Equipment. advising that Colt Industries was and is the Ion bidder'on Item IV, Contract "R*, by the con- siderable sum of $45,200.00, that on two particular occasions Alvord, Burdick Rowson. Consulting Engineers, indicated to them that if certain revisions were made by them to the original proposal, the City of Roanoke would look more favorably upon Colt Industries as the'recipient of said contract and further advising that it is the request of Colt Industries that Council either accept their proposal with the revisions which are reflected in their communication under date of December 1. 1972. addressed to the City Engineer or reject both the proposals of Colt Industries and North American Engineering Company and readvertise for bids on Item IV on Contract Based upon the remarks made by Mr. Delassus. Dr. Taylor moved that Council amend Ordinance No. 20577 to omit Section b with reference to accept- lng the proposal of North American Engineering Company to'furnish and deliver the Raw Semage Pumping Equipm~nt until the remarks made by Mr. Delassus have been investigated. The motion was seconded by Mr. Thomas. 155 The City Attorney pointed out that more changes should be made to Ordinance No, 20577 than Jmst deleting the Section b paragraph dealing mith. the bid of North American Engineering Company; whereupon, Hr, Thomas offered a substitute motion that Ordinance No, 20577 be referred to the City Attorney for necessary corrections as soon os possible, The motion was seconded by Mr, Lish and unsnimously adopted. Later during the meeting, Mr. LJsk offered the following emergency Ordinance, as amended, conditionally accepting the proposal of Doff-Oliver Incorporated, upon receipt of opproyal of State and Federal agencies, for the furnishing of certain grit basin equipment for the Semage Treatment Plant, under Contract "B" - Primary Equipment: (~20577) AN ORDINANCE conditionally accepting a bid awarding a con- tract, upon receipt of approval by State and Federal agencies, for the furnish- lng of certain grit basin equipment for the City*s Sewage Treatment Plant, under Contract "B" - Primary Equipment; and providing for an emergency. (For full text of Ordinance, see as recorded in Ordinance Book #37, page 271.) Mr. Llsk moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard. Lisk, Taylor, Thomas and Mayor Robber ........................ NAYS: None ...........O, (Rt. Trout absent) Br. Thomas then moved that the bids received for Item I¥, Contract "B", Raw Sewage Pumping Equipment, be referred to the Mater Resources Committee for further study, report and recommendation to Council. The notion was seconded by Dr. Taylor and unanimously adopted. AIRPORT: Council having referred to a committee composed of Messrs. Milliam F. Clark, Chairman, Marshall L. Harris and Bo B. Thompson for tabulation report and recommendation bids received for the construction of a fuel service building at Roanoke Municipal (Moodrum) Airport, the committee submitted the following report recommending that the bids be rejected and that the City Engineering Department be directed to reconsider the design of the facility with the intent of readvertisin9 the project for bids as soon as appropriate: "December 4, 1972 Honorable Mayor and ~ity Councll Roanoke, Virginia Gentlemen: Subject: Airport Fuel.Service Building On Bonday, November 13, 1972, bids were opened before City Council for construction of a fuel service building at Roanoke Municipal Airport. As shown on the.attached tabula- tion of bids, four proposals were received varying between $24,474 and $27,250. These bids were referred to the com- mittee named belom for purposes of study, report and recom- mendation to Council+ Fuel service nt Rosnohe Municipal Airport .is operated by a concessionaire under contract ultb the City of Rosnohe, headquartered in n temporary trailer on the-north ramp, The previous fuel service building usa also a trailer which mas demolished during high minds ak the Airport in June 1971, The sum of $12.ooo is included within the Airport budget for the purposes of providing a modular metal building with suitable office and malting room urea for the fuel service operations, The committee has reviemed the proposals submitted which would seem to be relativel7 competitive in light of their close proximity to one another. Bomevero it is the committeets Judgment that this much expense ia not warranted for the needs to he met bT this proposed facility. There- fore, It is recommended that all bids be rejected and that the City Engineering Department be directed to reconsider the design of the facilitT with the intent of readvertising the project for bids as soon us appropriate. Respectfully submitted, S/ William F. Clark S/ M. L. Harris $/ B. B. Thompson' In this connection, the City Ranager submitted a written report advis- ing that he concurs in the above recommendation of the committee. Mr. Lisk moved that Council concur in the recommendation of the com- mittee and that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Rr. Hubard and unanimously adopted.il GARBAGE REMOYAL: The Landfill Committee submitted a written report advising that on November 26, 1972, an application for special' use permit to operate a regional landfill i~ southeast Roanoke County was submitted to the Roanoke County Board of Supervisors, t~at this was a joint application on the part of the City of Roanoke and the County Planning Commission and the Board of Supervisors has been scheduled for Thursday, December 14, 1972, at ?:00 p.m., at the CountyCourthouse with reference to the matter. Mr. Lisk moved that Council concur in the report of the committee and offered the followin9 Resolution concurring in the filing on behalf of the City of Roanoke and the County of Roanoke of an application for a special use permit (conditional) to use a certain 260-acre tract'of land situate south of the Roanoke River and east of the Blue Ridge Parkway in the ¥inton Magisterial Dis- trict of Roanoke CoUnty for the purpose of operating aregional sanitary land- fill: (#20578) A RESOLtrIION concurring in the filing on behalf of the City of Roanoke and the County of Roanoke of an application for a special use permit (conditional) to use a certain approximate 260-acre tract of land situate south of the Roanoke River and east of the Blue Ridge Parkway in the ¥inton Magisterial District of Roanoke County for ~he purpose of operatin9 a regional sanitary land- fill. (For full text of Resolution, see Ordinance Book u37, page 273.) Mr. Lisk moved the adoption of the Resolution. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs, Garland, Huhsrd, Lisk, Taylor, Thomas and Mayor Webber HAYS: None. .O. (Mr. Trout absent) UNFINISHED BUSIH£SS: 'FIRE DEPARTMENT-WATER DEPARTMENT-CITY ENGIHEER: Council having pre- viously deferred action on n report of a committee recommending the purchase of certain new vehicles for use by various departments of the City of Roanoke, the matter ma~ again before the body. Ia this connection, the City Manager submitted a written report advis- ing that he is in concurrence with the foil,ming report of the committee recom- mending that the low bids of Fulton Motor Company. Incorporated, Magic City Motor Corporation. Antrim Motors, Incorporated, and Derglund Chevrolet. Incor- porated, be accepted: ~Hovember 20. 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: On Wednesday, October 25, 1972. bids mere received and opened before the committee whoso names appear below for automobiles to be used by various departments of the City. The attached tabulation will show that four blds were received. The proposals have been studied by your committee and the io~ bids as listed belom will meet all specifications of the City of Roanoke. A. To fulton Rotor Company, Inc. Item No. I - (1) Chief of Police automobile (Chrysler Newport) $3,576.35 E. To Magic City Motor Corporation Item No. 2 - (9).Police automobiles 30,B50.58 Item Ho. 3 - (1) Fire Department vehicle 3.3TI.24 Item Ho. 4 - (1) Fire Department vehicle Item Ho. 5 - (2) Mater Department automobiles 5.663.56 Item Ho. 7A (3) Engineering and Streets auto- mobiles (alternate) 7,453.32 C. To Antrim Rotors, Iuc. Item No. 6A (3) Refuse and Trafgic Engineering (alternate) 10.046.00 D. To Berglund Chevrolet Item Ho. 8 - (1) Maintenance Div. Station Wagon (alternate) 3,801.45 It is the recommendation of the committee that the Iow bids be ac- cepted as listed herein. However. inmaking this recommen- dation the committee feels it should advise that it is the desire of the Chief of Police to purchase the nine police cars from the second lowest bidder since automobiles put- shamed from this supplier in 1970 had far less shoptime than those purchased from other sources. The only unit which exceeds the budget appropriation is the station wagon to be used in the Maintenance of Buildings and Properties operation. The Iow bid is considered a fair, competitive proposol for this vehicle and can only be exploiued os on inadequate estimate. It is recommended that surplus funds be transferred from the accounts listed belon to ollom for the purchase of this vehicle. $102.00 Engineering $200,00 Traffic Engineering $500,00 Street Respectfully nubmitted, $/ B, B, Thompson S/ Kit B. Elmer $/ Rex T. Mitchell, Jr.# Mr. Thomas moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance: (u20579) AN ORDINANCE providing for the purchase of twenty-one (21) new vehicles for use by various departments of the City, upon certain terms and conditions; accepting certain bids made to the City for furnishing and deliver- ing said vehicles; rejecting certain otb~r bids made to the City; and providing (For full text of Ordinance, see Ordinance Book 337, page 274.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Lash and adopted by the following vote: AYES: Messrs. Garland. Nubard, Lash. Taylor, Thomas and Mayor Webber .......................... 6. NAYS: None ...........O. (Mr. Trout absent) CONSIDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: BUDOET-ROANOKE VALLEY: Council having directed the City Attorney to prepare the proper measure transferrin9 $10,000o00 from Flood damage reimbursed to Flood damage not reimbursed under Section ~?0, "Flood ~amage0* of the 1g72- 73 budget, to provide funds in connection with certain purchases and repairs resulting from damages caused by Hurricane Agnes. Dr. Taylor offered the follow- (~20580) AN ORDINANCE to amend and reordain Section ~70, *Flood Damageo' of the 1972-73 Appropriation Ordinance. and providing for an emergency. (For full text of Ordinance, see Ordinance Book u37. page 276.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Lash and, adopted by the following vote: AYES: Messrs. Garland, Hubard0 Lash, Taylor, Thomas, and Mayor Webber ~. NAYS: None ........... O. (Mr. Trout absent) SEWERS AND STORM ~RAIN5: Council having directed the City Attorney to prepare the proper measure approving the issuance by the City Manager of Change Order No. 2, to the contract with D. R. Allen ~ Son, Incorporated. so as to pro- vide for a credit to the city of the sum of $25,575.00, representing the daf- 159 so as to provide for payment for variations in the quantities of certain materials utilized in said construction, in ~o~nection mlth the contract for the construc- tion of sludge lagoons 'at the Semsge Treatment Plant; he presented same; uhere- upon. #r. Th,mss offered tbe f,Il,ming Resolution: (z20581) A RESOLUTION approving the City Manager*s issuance of Change Order No. 2, in connection with the City*s contract for the construction of sludge lagoons at the Clty*n Semage Treatment Plant. (For full text of Resolution. see Ordinance Book za?, page 27T.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Rubard, Lisk, Taylor, Thomas, and Mayor Mebber .......................... NAYS: None ...........O. (Rt. Trout absent) MOTIONS AND MISCELLANEOUS BUSINESS: COUNCIL: Mayor Mebber presented a communication requesting that Council meet in Executive Session to discuss a personnel matter~ · Mr. Hubard moved that Council concur in the request of Mayor Mebber. The motion mas secondedby Mr. Lisk and adopted by the following vo~e: AYES: Messrs. Garland, Dabard, Lisk. Taylor. Thomas and Mayor Webber ......................... NAYS: None ......... -0. (Mr. Troutsbsent) JAIL: Mr. Hubard advised that the Regional Corrections 5teerlng Com- mittee will meet on Tuesday, December 5; 1972, at 4 p.m., at the office of the Fifth Planning District Commission to review the third draft of the proposed contract for the establishment of a regional corrections facility and program and pointed out that anyone wishing to attend this meeting will be welcomed. COUNCIL: Mr. Lisk moved that Council meet in Executive Session to discuss a personnel matter. The motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland. Dabard, Lisk. Taylor. Thomas nad Mayor Webber~ ......................... 6. NAYS: None ..........-0. (Mr. Trout ubsent) POLICE DEPARYMENT-ROANOEE LIFE SAVING AND FIRST AID CRE#, INCORPORATED Mr. Link presented the following communication in connection with re'cognizing the three life saving crews within the City of Roanoke and the Roanoke Civilian Police as being an integral part of the official safety program of the City of Roanoke, therefore allowing them certain protection under the Line Of Duty Act which will provide death benefits for immediate* members of their families if such an accident should occur in the line of their duty: "December 4,1972 Honorable Nayor and Rembers of Roanoke City Council, Roanoke, Virginia, Gentlemen: This is in reference to authorization for the city to recognize the three life saving crews within the City of Roanoke and the Roanoke Civilian Police as being an integral Part of the official sofety program of the City of Roanoke, therefore allowing them certain pro- tection under the Line of Duty Act. Section 15.1-136.1. mhlch will provide death benefits for immediate mem- bers of their families if such an accident would occur in the line of their duty as provided by the state statute. This would be our way of providing some type of protec- tion to the families of those individuals who have given their time and services in behalf of the city at no cost to the city since these death benefits are paid from state funds. It will,quire the city to recognize these two organizations by official Ordinance before the State mill assume the responsibility to make payment to the beneficiaries of the members of these organizations.who may lose their lives in the line of duty. The sun that would be received would not exceed $10.000.00 and it will be payable out of the General Fund of the State Treasury. I feel that this would be the way that our City Council could show our appreciation for the services rendered by these members by recognizing their contributions in helping to prov:de this type of protection. Very truly yours. S/ David K. Lisk nt David K. Link. Vice-Mayor." Mr. Lisk moved that Council concur in the communication and offered the following emergency Ordinance recognizing that the Roanoke Civilian Police. the Roanoke Life Saving and First Aid Crew. Incorporated. the #illiamson Road Life Saving and First Aid Crew. Incorporated. and the Hunton Life Saving and First Aid Crew. Incorporated. are an integral part of the official safety pro- gram of the City of Roanoke: (~20582) AN ORDINANCE recognizing that the Roanoke Civilian Police. the Roanoke Life Saving and First Aid Crew. Inc.. the Millfamson Rood Life Saving and First Aid Crew. Inc.. and the Hunton Life Saving and First Aid Crew. Incorporated. are an integral part of the official safety program of the City of Roanoke; and providing for an emergency. (For full text of Ordinance. see Ordinance Book z37. page 2?9.) Mr. Lish moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. 6arland. Hubard. Lisk. Taylor. Thomas and Mayor Mebber ...................... NAYS: None O. (Mr. Trout absent) 261 3.62 HOUSING-SLUM CLEARANCE: Dr. Taylor presented the following communica- tion in connection with the appointment of e Housing Availability Ordinance Com- mittee and recommending thst the public hearing which bas been officially set by Council for the Housino Availability Ordissnc~ on Tuesday, December 26. 1972, be delayed until the Housing Avnilsbility Ordinsnce Committee bas had sufficient time to meet and compile its report: "December I. 1972 The HonOrable'Roy L. Webber, Hayer and Members of Roanoke City Council Municipal Building 2l$ Church Avenue. S. H. Roanoke, ~irgfnia Gentlemen: I wish to suggest that our Honorable Mayor Roy L. Webber appoint a Housino Availability Ordinance Committee for the purpose of studying and making the necessary changes in the Opening Housing Ordinance that mas previously recom- mended to Council. When the Roanoke City Council met as a Committee of the Whole on Monday, November 20, 1972, the following Committee was suggested: Mr. Janes N. Kincanon, City Attorney Mr. Julian F. HJrst. City Manager . Mr. Hen Morris, Roanoke Valley Hoard of Realtors Mr. Hob Burchfield, Roanoke Valley Hoard of Realtors Noel C. Taylor. Roanoke City Councilman This Committee will continue the research in the area of fair housing in order to present a document which this Council may consider for adoption and I trust that the Roanoke City Council will recommend to the other Roanoke Valley Governments. 1, further, recommend that the public hearing nhicb was previously set by Council for Tuesday. December 26, 1972. mill be delayed until the Housing Availability Ordi- nance Committee bas reported back to Council. Additional. data has been received and other materials are being col- lected for use by tbs Committee ut its meeting on December 12, 1972, at 9:00 A. M. Finally, I want to call the Council*s attention to the fact that the Fifth Planning District Commission considered the Housing ArailabJlJty Ordinance, that was proposed by this Councilman. to be well constructed and felt that its adoption would furtbnr the attainnent of the housing goals the CommissZofl had adopted. I trust that the document agreed upon by the Housing Availability Ordinance Committee will be effectively mritten and uniformly administered. Respectfully submitted. $/ Heel C. Taylor Heel C. Taylor" Dr. Taylor moved that Mayor Webber be requested to appoint a Housing Availability Ordinance Committee. The motion was seconded by Mr. Hubard and unanimously adopted. Mayor Webber then appointed Dr. Noel C. Taylor. Chairman. Mr. Ben MOrris, Mr. Robert R. Burcbfield, the City Manager and the City Attorney as mem- Or. Taylor then moved that the public hearing which was originally scheduled for Tuesday, December 25, 1972, at 7:30 p.m** be deferred until the Housing Availability Ordinance Committee has reported to Council on the duties assigned to said Committee. The motion mss seconded by Mr. List and unanimously adopted. BUILDINGS: The City Clerk reported thatMr. Milllaw A, Sowers has qualified as u member of the Board of Adjustments and Appeals, Ouilding Code, for u term of five years ending September 30, 1977. Mr. Thomas moved that the report be received and filed. The motion was seconded ~y Mr. List and unanimously adopted. .TRAFFIC: The City Clerk reported that Captain Henry R. Kiser has ualified ns n.member of the Roanoke Highway Safety Commission to fill the unex- pired tern of Dr. Roy'A. Alcorn, resigned, ending October 31, 1974. Mr. Thomas moved that.the report be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. SCHOOLS: The City Clerk reported that Mr. James B.'Spurlock, Jr., has qualified as a member of the Roanoke City School Board for a term of three years ending June 30, 1975. Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. List and unanimously adopted. There being no further business, Uayor Webber declared the meeting Idjourfled. APEROVED ATTEST: ~.~..~__' teputy City Clerk Mayor 163 ARSENT: Councilman Rillinm S, Hubard ..................... 1. OFFIC£gs PRESENT: Mr, Julian F. Hlrst0 City Manager; Mr. ~llliam F. Clark, Assistant City Manager; Mr. James N. Mincanon, City Attorney; Mr. R. Ben Jones, Jr** Assistant City Attorney; and Mr, A. N, Gibson, City Auditor. IM¥OCATION: The meeting mas opened with a prayer by Father George J. Gormley, Rector. St. Andreu*s Catholic Church. MINI~fES: Copy of the minutes of the regular meeting held on Monday, November 13, 1972, having been furnished each me~ber of Council, on motion of Mr, Trout, seconded by Mr. Lisk and unanimously adopted, the reading thereof nas dispensed with and the minutes approved ns recorded. ACTS OF ACKNONLEOGEMENT: Mr. Llsk advised that during the time Mr. Eivis Presley was in the City of Roanoke for his appearance at the Roanoke Civic Center, Mayor Mebber sent aboard his private plane to greet him and his father. that during the time Mayor Nebber was On the plane photographers were filming the interview, that a portion of this interview was used in a recent movie entitled "ElvJs* Southern Tour," and based on this movie, Mr. Lisk presented Mayor #ebber with an award for his appearance in said film. Mayor Mebber expressed appreciation for the a~ard as presented by Vice Mayor Lisk, Mr. Lisk then presented Mayor ~ebber with a small stuffed toy elephant, symbolic of the Republican Party. Mayor Mebber again expressed appreciation for said gift. REARING OF CITIZENS UPON PUBLIC MATTERS: SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids on Contract ~R," Item I - Comminuting Equipment, and Item llI- Primary Settling Basin Equipment, at the Sewage Treatment Plant, said proposals to be received by the City Clerk until 2 p.m., Monday. December 11, 1972,'and to be opened at that hour before Council, Mayor Mebber asked if anyone present had ~ey ques- tions about the advertisement for bids and no representative present raisin9 any questions, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the folloeing bids: Item I Item II Comminutlng Primary Settling Blddg£ Eoul~ment Basin Eouinment Ecodyne Corporation, Smith ~ Loveless Division $ 41,S69.00 The Jeffrey Manufacturing Company - $ 62.oos.oo Rex Chainbelt, Incorporated - 70.U50~00 Kappe Associates, Incorporated 57,183.00 BI,323.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report amd recommendation to Council. The motion was seconded by Mr. Lisk and ueanimoosly adopted. Mayor Mebber appointed Messrs. Julian F. Hirat. Chairman, Milliam F. Clarh, Samuel H. McGhee, III, and Hampton M. Thomas as members of the committee, MUNICIPAL BUILDING-CAPITAL IMPROVEMENTS PROGRAM: Pursuant to notice of advertisement for bids on "Alterations to Third Street Building** said proposals to be received by the City Clerk until 2 p.m., Monday, December Il, 1972, and to be opened at that hour before Council, Mayor Mebber asked if anyone present had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Alternate A Alternate B Bidder Base Bid Roof Deck Sun Screen Martin Brothers Con- tractors, Inc. $783,000.00 $7,800.00 $3,600.00 Matts ~ Hreakell, ' Incorporated 798,000.00 9,000.00 · 3.000.00 Hodges Lumber Corpora- tion 620,000.00 3,500.00 4,200.00 Frye Building Company 874o000.00 3,000.00 4,000.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Llsk and-unanimously adopted. Mayor Mebber appointed Messrs. Julian F. Hirst, Chairman, Milliam F. Clark, Samuel H. McGhee, lll, Milliam A. Sowers and Grady P. Gregory, Jr** as members of the committee. ZONING: Council at its last regular meeting on Monday, December 4. 1972, having continued a public hearing on the question of amending certain of the provisions of Section 67 of Chapter 4.1, Title XV, of The Code of the City of Roanoke, 1956, as amended, dealing with reconsideration by Council of petitions for the rezoning of properties mithin one year from the initial consideration thereof, the matter was again before the body. In this connection, Mr. Clifton A. Moodrum, III, Attorney, appeared before Council and presented the following communication advising that the pro- posed amendment was referred to the City Planning Commission. that after a full hearing and discussion, the Planning Commission voted four to nothing against recommending the proposed amendment, that he feels the Planning Commission mas well advised to vote against such anamendment, requesting that Council concur in the recommendation of the City Planning Commission and outlining certain points as to why he feels a change would not be wise: 165 'December 7. i~72 The Honorable Mayor end Members of the City Council of t~e City of Roanoke c/o C~t! Clerh°s Office Municipal Building Ronnohe, Virginia 24011 Gentlemen: On Monday, December 11. 1972, y~u mill hare before you u proposed amendment to Section 67 of the Roanqhe City Zoning Ordinance. As you are probably aware[ this proposed amendment mas referred to the Roanohe City Planning Commission which held a public hearing on Wednesday, December 6, 1972, to co~sider the matter. After u full hearing and discussion, the Planning Commission voted four to nothing against recommending the proposed amendment. We feel the Planning Commission mas well advised to vote against such an amendment and me mould request that the City Council concur in its Planning Commission*s recommendation. As currently written. Section 67 of the Roanoke City Zoning Ordinance provides, in pertinent part. as follows: *Having once considered a petition, City Council will not reconsider substantially the same peti- tion for one year.* As we understand the proposed amendment, it would permit Council, on its own mgtion, to reconsider previously rejected petitions without regard to the one year prohibition. We believe that you mill agree that such a change will not be First, the benefits derived from the existing, lim{ta- tiqn are obvious. I~ Rives some finality to the actions of City Council and give the objecting property owner a limited respite from the continuous onslaughts of rezenJng petition- ers. Frankly. the proposed amendment would emasculate this limitation and would subject the objecting property to the considerable expense and inconvenience of opposing recon- sideration in many cases after he has already successfull~ opposed the original petition. The basic inequity, ill feelin9 and distrust that would be generated by such a pro- cedure is apparent on its face, Secondly, the increase of the already burdensome time requirements on members of Cit~ Council would be enormous. Nearly qvery petitioner can think of additional arRnments mandating rezoning after th~ hearing has been completed; this is a normal human condition. In almost every case, the unsuc- cessful petitioner would seek to persuade members of Council who voted against his petition originally, hoping that they would consent to reconsider his proposed rezoning *on their rezoning matters which are in essence petitions for private legislation. To permit reconsideration would increase the already burden of the Council*s agenda. Thirdly. we all knom that due to the many demands on his time, it would be seldom that a member of Council would reach the conclusion that reconsideration is necessary with- out vigorous lobbying by .the unsuccessful petitioner or some- one on his behalf. In nearly every case, the *reconsideration' would actually be the resubmission of.the petition by the peti- tioner who would have secured agreement by a member of Council in advance to move for reconsideration. This practice would be both critical and dangerous in that it mould encourage private overtures on rezoning matters-~a practice which should be discouraged wherever possible. Finally. the proposed amendment would seem to be of questionable legality. The one year limitation as it mom exists in Section 67 of the Roanoke City Zoning Ordinance is taken verbatim from Section 15.1-491 of the Code of Virginia, as amended. This Section entitled 'Permitted Provisions and Ordinances; Amendments' enables City Coun- cil to enact certain provisions in its rezoning ordinance. Council can enact or refuse to enact any of these permitted provisions, but we ~ould question whether it can signifi- cantly change or alter the substance of these provisions. The proposed amendment would do just that. We mi~l ntteBpt to be present at the Council meeting on Monday, December 11, 1972, to answer any questions you may have concerning this matter, With hindest regards, ue are Very truly yOUrS, OODSON, PENCE,.COULTER, VIAR & YOUNG S/ Clifton Aa Moodrum, III Clifton A. Muodrum, III# Mr. J. Glenuood StrJchler, Attorney, appeared before Council and spoke in favor of the proposed amendment, advising that after a rezoning request is denied by Council, new facts could possibly.come to the surface which would make it desirable to reconsider the request and rezone the property without uniting for the one year period to end. At this point, certain members of Council questioned the City Manager as to his recommendation in connection with the amendment; whereupon, the City Manager replied that it is his opinion that this provision should be left in the Zoning Ordinance due to the fact that it will cause developers who may be considering rezonin9 petitions to give the matter much more serious considern- tion in an effort to produce a more complete area of concept if they know that there are time limitations upon the extent to which they can make rezonin9 applications and recommending that Council leave the Zoning Ordinance as it is After a discussion of the matter. Mr. Garland moved that Section 67 of the Zoning Ordinance remain as it is presently written. The motion nas seconded by Mr. Trout. Mr. Lisk offered a substitute motion that the public hearing be con- tinued until 2 p.m., Monday, December lB, 1972, in order for a full member- ship of Council to be present. The motion nas seconded by Dr. Taylor and unanimously adopted. PETITIONS AND COMMUNICATIONS: STREET LIGHTS: Copy of a communication from the Appalachian Power Company transmitting a list of street lights installed and/or removed during the month of November, 1972, was before Council. Mr. Trout moved that the communication be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. DEPARTMENT OF PUBLIC WELFARE: A communication from the Reverend O. Benjamin Sparks tendering his resignation as a member of the Advisory Board of Public Melfare was before Council. Mr. Trout moved that the resignation be accepted with regret. The motion was seconded b~ Mr. Lisk and unanimously adopted. S~A?E COMPENSATION BOARD-COMMON~EALTH*S ATTORNEY: Copy of a communi- cation from the State Compensation Board. addressed to Mr. Maiher H. Carter. '3,68 Jr.. Clerk of the Courts, advising that the Compensation Board hns fixed his office expenses for the calendar year beginning Jnnusry 1, 1973, nt $105,696.00, mas before Council. Mr. Thomas moved that the commani~atlon be received and filed, The motion mas seconded by Mr. Lisk and unanimously adopted. REPORTS OF OFFICERS: OUDOET-RECREATION DEPARTMENT-PARRS AND PLAYGROUNDS: The City Manager submitted a written report recommending that $190.00 be appropriated to Operat- ing Supplies end Materials under Section a75. 'Recreation. Parks and Recrea- tional Areas," of the 1972-73 budget, to provide funds for trophies for teams participating in the sandlot football program under the direction of the Depart- neat of Parks and Recreation, advising that these teams contributed the $190.00 to be used tomard the purchase of the trophies and that this sum has been for- warded to the City Treasurer for deposit in the General Fund. Mr. Thomas moved that Council concur in the recommendation of the City Manager and offered the followingemergency Ordinance: (~20583) AN ORDINANCE to amend and reordaln Section ~TS, 'Recreation, Parks and Recreational Areas,# of the 1972-73 Appropriation Ordinance, and pro- viding for an emergency, (For full text of Ordinance, see Ordinance Book n3?, page 291.') Rt. Thomas moved the adoption of the Ordinance, The motion mas seconded by Mr, Trout and adopted by the folIowing vote: AYES: Messrs. Garland, Llsk, Taylor. Thomas, Trout and Mayor Webber .......................... G. NAYS: None ...........O. (Mr. Hubard absent) AUDITOR1UR-COLISEUM: The City Manager submitted a written report adrising that for ~ome time tbere bas been consideration and discussion as to the mounting of a plaque at the Roanoke Civic Center which mould bear the names of the firms and individuals involved in its accomplishment, submittimg the following list of proposed inclusions on such a plaque, suggesting that the plaque be installed on the inside wall of the concourse of the Coliseum facing the plaza and recommending that $325°00 be appropriated from the capital account o'f the Roanoke Civic Center for this purpose: ROANOKE CI¥IC CENTER City Council at Contract March 20, 1968 Denton O. Dillard Mayor John M. Bosnell Frank N. Perkinson. Jr. Janes E. Joan's Roy R. Pollard. Sr. David K. Lisk Vincent S. Wheeler City Council nt Dedication March 27. 1971 Roy L, Mebber Mayor Robert A, Garland Hampton M. Thomas David K, Lisk James O. Trout Or. Noel C. Taylor Vincent S, Mheeler PROJECT COMMITTEE Robert M. Moody, Chairman James E. Jones Denton O. Dillard Herman H. Pevler Robert A. Garland James L. Trinkle ADVISORV COMMITTEE Johu A, Kelley, Chairman* Robert M. McLelland' Horace S. Fitzpatrick Frank H. Perkinson. Jr. Lawrence H, Hamlar Mrs. Andrew L, Turner, Jr. Julian F, Hirst, City Manager DESIGNED BY Associated Architects ~ Engineers of Roanoke Smithey and Hoynton Randolph Frantz C John Chappelear Thompson and Payen Sowers, Rodef and Mhitescarver CONTRACTOR Hello Lo Teer Company Durham, North Carolina' Mr. Lisk moved that Council concur in the recommendation of the City Manager and that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Trout and unanimously adopted. TRAFFIC-STREETS AND ALLEYS: Council having referred to the City Manager for study, report and recommendation a Resolution adopted by the Towers Mall Merchants Association requesting that Council provide a lead green light west bound on Hrandon Avenue, S. M,, into Colonial Avenue and that Colonial Avenue between 23rd Street and Broadway, S, W., be widened to four lanes at the earliest possible date and prior to the opening of the Tanglewood Mall, the City Manager submitted a written report advising that the portion of the request relating to widening of Colonial Avenue between 23rd Street and Broadway is a considerably involved matter which is presently in the handu of the Engineering Department, that such a project would involve the acquisition of right of way, the probable construction of retaining ~alls due to the elevation of adjacent properties and would be a relatively expensive construction project; and that with reference to the traffic signal at Colonial Avenue and Hrandon, it mould be noted that tbe 1972 Roanoke-Salem Area TOPICS Study recommends changes in this existing signal installation for left turn protection off of Brandon Avenue into Colonial Avenue. that this would involve the changing of the signal controller from two-phase to three-phase operation which is not possible with the present equipment, that his estimate of the cost for a new controller is $H,500o00 and such equipment would take approximately nine months to acquire and that this intersection has a TOPICS program priority of three on a scale of one to four and it would be anti- cipated that such could not be programmed for state funds at this time due to 169 the large number of TOPICS projects already prograomed in the City of Hoenohe, that he does not disagree mJth the intent of the Tamers Hall Merchants Associa- tion to expedite the traffic movements at t~e intersection of Colonial Avenue and Brandon Avenue, nevertheless, funds are not available in the current budget and he doea not feel that the problem is of such magnitude to warrant recommending special appropriations. Mr. Trout moved that the matter be referred to the City Attorney for preparation of the proper measure appropriating the necessary funds for the traffic aignal at Hrandon Avenue and Colonial Avenue. S, #. The motion Mas seconded by Mr. Lisk and unanimously adopted. STATE HIGHWAYS: The City Manager submitted the following report in connection uith the widening of Hershberger Road under the TOPICS Program, advising that the cia! has previously indicated its intent and willingness to sell certain properties for the necessary right of may, that this city-owned property is on the north side of Hershberger Road both east and west of the intersection with the airport access road. that it includes two parcels of land making a total of 21,232 square feet and has been appraised by the State for the sum of $2,966.00, that this transaction has previously been considered by the Real Estate Committee and the Committee has agreed to recommend that the city sell these parcels of land to the Commonwealth of Virginia at the appraised figure and recommending that Council concur in the sale of the tmo described · parcels of land to the Commonwealth of Virginia for highway right of way purpose1 "December 11, 1972 Honorable Mayor and City Council Roanoke. Virginia Subject: Hershberger Road #idening In connection with the widening of Hershberger Road under the TOPICS program0 the City has previously indicated its intent and willingness to sell certain properties for the necessary right of way. This City-owned property is on the north side of Rershberger Road both east and west of the intersection with the airport access road. The two parcels of land include a total of 21.232 sq. ft. and were appraised by the State for the sum of $2,966. This transaction has previously been considered by Council*s Real Estate Commit- tee which agreed to recommend that the City sell these par- cels to the Commonwealth of Virginia at the appraised figure. It is recommended that City Council concur in the sale of the two described parcels to the Commonwealth of Virginia for highway right of way purposes. Copies of the necessary details have been furnished to the City Attorney for his use in preparing appropriate documents. Respectfully submitted, S/ Julian F. Rirst Julian F. Hirst City Manager" Dr. Taylor moved that the report be referred to the City ~ttorney for preparation of the proper measure. The motion mas seconded by Mr. Garland and unanimously adopted. ' MUNICIPAL BUILOING-TRAFFIC: The City Manager submitted the following report in connection mith the feasibilit~ of allowing short-term parking adjacent to the Municipal Building along Church Avenue. advising that both the 19B0 Major Arterial Hlghnay Plan and the 1972 TOPICS Plan for the City of Roanoke recommend that parking not be permitted on the north side of Church Avenue between Second and Thord Streets in front of the Municipal Building. that traffic engineering experience suggests that where n short-term parking demand exists on downtown streets that the problem is best served by short-term park- ing meters, that although he administratively does not recommend the establish- ment of short-tern parking adjacent to the Municipal Building along Church Avenue. there has been prepared a plan whereby nine vehicle spaces could be accommodated if it be the wish of Council to proceed to' implement this parking plan; and further advising that he has been actively discussing the possibility of leasing parking space from Lewis-G31e Hospital uhen they move from domntowo Roanoke and that while nothing definite has been worked out at this time. indications are that arrangements will be made soon: "December 11, 1972 Honorable Mayor and City Council Roanoke. Virginia Gentlemen: Subject: Public Parking Adjacent to the Municipal Building At the regular City Council meeting on Monday. October 23, Councilman Robert Garland suggested that a study be made concerning the feasibility of allowing short-term parking adjacent to the municipal buildin9 along Church Avenue. This suggestion mas referred to the City Manager for study, report and recommendation to Council. Both the 1900 Major Arterial Highway Plan and the 1972 TOPICS plan for Roanoke recommend that parking not be per- mitted on the north side of Church Avenue between Second and Third Streets in front of the municipal buildin9. This ban serves two purposes: It facilitates the circulation of traf- fic in the vicinity of the post office and provides space for passenger loading/unloading in front of the municipal building. Parking in front of the municipal building would hinder both of these operations. Both of these plans were detailed comprehensive studies concernin9 the movement of traffic in the Roanoke metropolitan area and, while not inviolable, they are based on sound en- gineering judgment and where possible their recommendations should be given due consideration. It might well be noted at this time that there are other recommendations for parking and traffic restrictions in the downtown area which need to be implemented for improved traffic movement and safety. Short-term free parking has previously been instituted at several locations on downtown streets for financial insti- tutions, the City Mater Department office on Kirk Avenue, and the Telephone Company office on Mast Campbell Avenue. Such free parking was intended to be for the convenience of the particular business establishments, Contrary to the inten- tions, however, it has often been found through numerous traf- fic studies that only a small minority of the people using these spaces are actually frequenting the businesses for which the parking mas intended. In the particular instance in ques- tion, it is probable that a large majority of the persons mbo mould use these spaces mould truly have business in the U, S. Post Office Building. Traffic engineering experience mould suggest that where a short-term parking demand exists on downtown streets that 'the problem is best served by short-tern parking waters,. The park- ing ~etev does a better Job as It will provide a faster turn- over with revenue consideration being secondary. People mill pay more attentJontu a parking meter than a free barking regulation. The meter also poses less of an enforcement pro- blem for the same reason. In any event appropriate signs would need to be posted in the sidewalk area and, while it might be a relatively minor consideration, these would obviously Municipal Building, this parking plan. acquiring and/or leasing additional municipal parking space. This could be used by the public and City vehicles and the discussing the possibility of leasing space from Lewis-Gale $/ Julian F. HiFst Julian F. Hirst dedicate a 60 foot right of w~y to the city although only a $0 foot width uill more suitable for truck vehicles, sad a mider pavement, to similarly occommodete such larger vehicles, can be plhoned in the initial construction: 'December 11. 1972 Honorable Mayor and City Council Roanoheo Virginia Gentlemen: Subject: Appalachian Power Company - IndustrJul Access Road Council will recall that the City's previous request to the Virginia Department of Highways for an industrial access road project to serve the new Appalachian Power Company development off of 9th Street, S. R,. in Roanoke Industrial Center has been denied. Appalachian Power Company has decided to proceed with the construction of an access road to their facility under the provisions of the City*s subdi- vision ordinance, This will involve construction of appro- ximately 480 feet of roadway westerly from 9th Street to the Appalachian Power Company property line. with 30 feet wide pavement and curbs and 9utters along with the related storm drainage facilities, sanitary sewer and water line. The cost estimate for the construction of the street improve- ments, including storm drainage, under the terms of the City's subdivision ordinance is approximately $14,500, Appalachian Power Company plans to dedicate a 60 foot right of way although only a SO foot width would be required by the subdivision ordinance. Due to the type of traffic anticipated within an industrial area. it would be most desirable if the extent of pavement construction could be greater than that covered in the City*s subdivision ordinance. Those standards. basically intended for residential developments, include a five-inch crushed aggregate base course covered with two inches of bituminous concrete. The number of vehicles and heavy trucks using the Appalachian Power Company access road suggest that a thicker and sider pavement would be appro- priate in the initial construction. Since Appalachian Power Company has already indicated an intent to dictate bO feet of right of way a wider pavement section can readily be accommodated+ Once this roadway construction is complete, it will be dedicated to and become the responsibility of the City for future maintenance. If the standard residential street section is installed, it can be said with near certainty that in a short period of time considerable maintenance and reconstruction will be required due to the heavy vehicle loads which will be imposed on this roadway. It would be recommended that the City consider financial participation in the initial construction in order that a heavier pavement section, more suitable for truck vehicles, and a wider pavement, to similarly accommodate such larger vehicles, can be planned in the initial construction. It Is estimated that the additional cost would be approximately $12.600 more than the typical subdivtsionsection which would otherwise be installed by Appalachian Power Company. We have received the preliminary plans for this roadway from Appalachian Power Company and would like to be able to advise them as to our interest in participatiogiu this pro- ject. If public funds are involved, it may be desirable that the City administer the project and obtain assurance from Appalachian Power Company that they will reimburse the City to the extent of those items whichwould otherwise be their responsibility to install. The project could be publicly advertiaed and awarded as a City contract based on lowest and best bid received for the work. We respectfully solicit City Council*s consideration and reaction to this proposal. Respectfully submitted, S/ Julian F. Hirst Julian F. Hirst City Manager' 175 connection with the Roanoke-Salem area TOPICS Study developed for the Virginia Department of Highuays in cooperation with the City of Roanoke. the City of Salem, Roanoke County, the Fifth Planning District Commission and the Federal Highuny Administration. advising that the study has been completed by Hayes, Seay, Rattern and #attern, Architects and Engineers, and has been published in three volumes, the first covering the TOPICS system for tie area, the second covering the TOPICS plan within the City of Roanoke and the third volume covering the TOPICS plan for the City of Salem and portions of Roanoke County, pointing out that he has been requested by the Virginia Department of Dlghmays to indicate, by Council Resolution. the approval of the Roanoke-Salem Area TOPICS Study, that other agencies participating in this study have so indicated their approval and it is recommended that Council similarly concur in the TOPICS study and plan and that the suggestions for various changes in the traffic regulations of the City Code be referred to the City Attorney for study, in coordination with the Superintendent of Police, Superinten'dent of Traffic Engineering and Communications and others for preparation of appropriate ~rdinances to implement such changes: "December 11. 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Sabjent: Roanoke - Salem Area TOPICS Study The Roanoke - Salem area TOPICS Study developed for the Virginia Department of Highways in cooperation with the City of. Roanoke, the City of Salem, Roanoke County, the Fifth Planning District Commission aid the Federal Highway Admini- stration has been completed by Hayes, Seay, Mattern amd Rattern. The report has been published in three volumes, the first, covering the TOPICS system for the area; the second, covering the TOPICS plan within the City of Roanoke and the third volume, covering the TOPICS plan for the City of Salem and portions of Roanoke Connty. TOPICS is a *Traffic Operations Program to Increase Capacity and Safety* which mas authorized by Congress through the Federal Aid Highmay Act of 1968. The purpose of the TOPICS program is to reduce traffic congestion amd improve traffic safety in urban areas by improving the efficiency of existing streets generally within existing rights of way. It is anticipated that improved efficiency can be . obtained through selected physical improvements in con- jnnction with accepted traffic engineering techniques applied to increase capacity and safety. The TOPICS plan furnishes a priority rated list of well-defined measures aimed in meeting the objectives of the TOPICS program. An example of this type of project which mas implemented during the completion of the study mas the improvement of Hersh- bevger Road from Peters Creek Road to Milliamson Road, tnclndieg widening, channelizatlon and certain new signaliza- tion, Volume II of the TOPICS plan is related to t~e City of Roanoke. It specifically discusses 109 problem intersec- tions and lO street segments, including an analyses ~f the problems associated with these locations and makes specific Bents ere grouped into four priorities. All projects within the first priority have been requested of the State by the City and are proceeding in some planning or implementation stage. These include 24th Street betueen Shellers Crossing over the Roanoke River and the railroad trachs, end traffic signals ut Elm Avenue and Interstate 501. All isterial for this signal installation is now on hand und e contract has been let for the installation of the equipment. Additionally. the City bas requested that the State program a project for TOPICS plan. still needs to be accomplished. Traffic operations in the The remaining recommended improvements will need to be pro- there are also recommended various changes in the traffic regu- lations of the City Code, City policies, procedures, and fic Engineering and Communications Division. Department. If Council would wish to go over the plan in have been requested by the Virginia Departnent of Highways TOPICS study and plan. Additionally, it is recommended S/ Julian F. Rirst "December 11. 1972 Honorable Mayor and City Council Roanoke, Virginia Council will recall that there is now in force a contract construction of a storm drni~ facility along Albemarle Avenue amd portions o~ Jefferson Street. ?bis work baa been coordinated with the state construction on the Southwest Expressway and resulted in the s~paratJon of a former cowbined sanitary sewer stern drain. Our flora drain project fs now compleke tad we are fn the process of arriving at final measurements for determina- tion of as-built qunnltiea, During the course of conatruc- . ti,n, a City water line ruptured along Albemarle Avenue in the vicinity of 3 1/2 Street, S. E,, which resulted in the collapse of considerable pavement area into the storm drain ditch. It became somewhat difficult to determine the exact aw,ual of pavement which was damaged by the ruptured water line. as differentiated from the excavation which tooh place during the storm drain construction. A certain ~mount of negotiation was required in an effort to satisfactorily resolve the method of sharing in the pavement restoration between the City and the contractor. The following pre- liminary agreement bas been reached amongst all parties concerned: 1. The contractor will provide all of the necessary backfilling of the storm'drain ditch and crushed stone base for the entire street surface. 2. The City will pay for the paving of the street 3. The City's Water Department will contribute toward the cost of the pavement surface. The total cost for this pavement resurfacin9 work ia estimated at approximately $240§.17 with $500 of this sum to be covered by the Water Department's normal operating funds for.pavement resurfacingo It would be recommended that the balance of $1908.17 be covered by Change Order No. 2 to the contract with Wiley N. Jachson Company which sum .' is available withla the unexpeaded balance of this contract; therefore, no additional appropriation would be required. Respectfully submitted. S! Julian F. Blest Julian F. Birst City Manager' Mr. Lisk moved that Council concur in the recommendation of the City Manager and offered the foil,win9 Resolution: (a20584) A RESOLUTION approving the City Manager's.issuance of Change Order No. 2 in connection with the City*s contract with Wiley N. Jackson Company dated December 6. 19TI. for the constructien of the Albemurie Avenue Storm Drain Project. (For full text of Resolution. see Ordioance Book ~37. page 2~2.) Wy. Lisk moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the followi~g vote: AYES: Wesscs. ~arland. Lisk. Taylor. Thomas. Trou~ and Mayor Webber .b. NAYS: No~e ......... O. (Wy. Rubard absent) INSURANCE-CITY ERPLOYEES: The City Manager submitted the follawing report recommending that Council favorably consider the request of Blue Cross/ Blue Shield for a yearly contract covering insurance premiums for city employees and a program with the features of performance rating and coordination of benefit included: 'December 11, 1972 Honoeable Hayor and City Council Rosnohe, Virginia Gentlemen: Subject: Blue Cross/Blue Shield Insurance Over u period of ~lme, representatives of the City administration here been meeting with representatives of Blue Cross/Blue Shield to discuss the Clty*s insurance coverage. This has resulted from a desire on the part of Blue Cross/Blue Shield to implement certain chsnges ia our program and request that a yearly contract be executed. There are sma prJncipsl matters in this situation which are interrelated and basically affect premium costs but could also have an affect on benefits. The first of these is called 'Experience Rating' and in simplified terms means that the amount of money annually expended in covering claims from employees within the Roanoke City group would provide the basis for determining premiums for the follow- ing year. Me are advised that the Board of Directors of Blue Cross/Blue Shield has established a policy whereby all groups of 500 or more persons must go under an experienced rating program and the City of Roanoke group is the last to conform with this policy. The Roanoke City Teachers group is one that has been under this policy, In determining pre- mium costs, Blue Cross/Blue Shield would charge an admini- strative fee of $1.40 per month per contract plus 2% of the total claims for the year. To these two items would be added the total of claims and the aggregate cost would be used in deriving the premium for the succeeding year. In other words, uhatever it costs for Blue Cross/Blue Shield to administer the City*s insurance program plus the amount of claims uould be the basis of premiums. The other matter also discussed carries the title 'Coordination of Benefits.' Again Blue Cross/Blue Sheild advises that they already have such an agreement with other group policies ia the Roanoke area. This would mean that if a city employee and spouse sere both covered by separate group policies the benefits would be coordinated such that full coverage to the policy limits would be afforded the employee; however, there could not be a profit made on a claim. This coordination seems to be a most desirable feature if the City §r~up is to go on a performance rat- ing for premiums in the future. Mithout such coordination it has been suggested by Clue Cross/Blue Shield that in the near future a premium increase wouldhe likely. The present rates are subject to change on 30 days notice. Me have recently held two meetings with City employees where the details of these procedures have been fully explained. An opportunity for questions and answers sere afforded to all present in order that a full understanding of the reasons for these procedures could be understood. It is the recommendation that City Council favorably consider the request of Blue Cross/Blue Shield for a yearly contract coveringJnsurance premiums and program with the features of performance rating and coordination of benefits included. This matter will no doubt need to be referred to the City Attorney for preparation of tee necessary papers to effect this contract, Representatives of · Blue Cross/Blue Shield have been invited to attend City Council meeting to answer any questions which may arise. Respectfully submitted, S/ Julian F. Rirst Julian F. Hirst City Manager* 177 Mr, Thomas moved that the report be referred to the City Attorney for preparation of the proper measure, The motion was seconded by Dr, Taylor and unanimously adopted, SMOEE~ The City Manager submitted n written report trnnswitting copy of u communication from the State Air Pollution Control Board announcing n public bearing In Richmond, Virginia, on De'ember 18, 1972o in regard to the question of the restriction of open burning which is now a na~ter of local regulation but which will become mandatory after June 30, 1974, advising that it is planned that Mr. I. Jones Keller, Air Pollution Engineer, for the City of Roanoke. will attend this.hearing, Dr. Taylor moved that the report be received and filed, The motion was seconded by Mr. Thomas and unanimously adopted. HEIGHTS AND MEASURES-CITY MARKET: The City Manager'submitted a written report transmitting copy of the November, 1972, monthly report from Mr. J. R. Cbocklett, Jr., Sealer of Heights and Measures, it connection with tbe activities of the Heights and Measures Division of the city government. Mr. Trout moved that the report be 'received and filed, The motion was seconded by Mr. Tbomag and unanimously adopted, LIBRARIES: Council having directed th~ City Attorney to prepare tbe proper measure amending and reordaining Section 10, Borrowing Cards, Chapter 2, Public Libraries, Title VIII. of The Code 'of the City of Roanoke, 1956, as amended, prescribin9 rules for the issuance of borrowing cards by the Public Library Department. the Assistant City Attorney submitted a written report transmitting said Ordinance. advising that tho Ordinance will provide for the addition of a new subsection providing, free of charge, the use of public library facilities to all blind and/or physically handicapped persons residing in the Fifth Planning District of Virg~ia. Dr. Taylor moved that Council concur in the report of the Assistant City Attorney and offered the followin9 emergency Ordinance:' (u2oSos) AN ORDINANCE to amend and reordain Sec, 10. Borrowing Cards, of Chapter 2. Public Libraries, Title VIII of the Code of the City of Roanoke, 195b, as amended, prescribing rules for the issuance of borrowing cards by the Public Library Department: and, providing for an emergency. (For full text of Ordinance, s~e Ordinance Book ~37, page 292.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the follow/no vote: AYES: Messrs. Garland, task, Taylor, Thomas, Trout and Mayor Webber 6.. NAYS: None O. (Mr. Hubard absent) PLANNING: The Assistant City Attorney submitted the following report in connection with applicable state law mud local Ordinances relating to the an Ordinance which would provide, in addition to the other matters contained in the present Section 5. Chspter 1. Title XVI0 of the City Code. that no action of the Commission shall be valid unless otherwise authorized by a majority vote of those present: 'December 11, 1972 The Honorable Nayor and Hembers of Roonohe City Council Roanoke, Virginia Gentlemen: At the request of Council, the undersigned has investigated the applicable state lam and local ordinances relating to the number of members necessary to constitute a quorum for a meet- ing of the Planning Commission. as well as the number of mem- bers necessary to carry a question at such a meeting. Section 15.1-440 of tbe lgSO Code of Virginia, provides as follows: 'A majority of the members shall constitute a quorum and no 'action of the local commission' shall be valid unless authorized by a majority vote of those present** Section $. of Chapter 1, of Title XVI, of the City Code provides as follows: *The commission shall hold at least one regular meeting each month and such special neetings and public hearings as deemed necessary or may be called by the chairman. Four of the seven members of the commis- sion shall constitute a quorum.' It is suggested that the matter of the number of members necessary to carry a question at a meeting of the Plan- nih9 Commission might be clarified by the addition of certain of the language contained in the state enabling legislation in the above section in the City Code. Accordingly. I have prepared and transmit herewith for Council*s consideration an o~di'nance which would provide that, in addition to the other matters contai.ned in the present Section 5 in the City Code. that no action of the commission shall be valid unless otherwise authorized by a majority vote of those present. Adoption of the attached ordinance would, it is suggested, provide a method by which the Planning Commission could. when less than all members are present,' make re'commendation upon a matter with less than four affirmative votes. Even with the adoption of the above amendment, there day be situations arising from time to time wherein the Planning Commission may have a tie vote on a proposed change in the zoning regulations. Should this occur, it is the opinion of the undersigned that Council must consider such a situa- tion as a negative recommendation, the question failing to carry by a majority vote of the commission or a majority vote of those 'present. Respectfully submitted. S/ H. Ben Jones, Jr., H. Hen J~nes, Jr.. Assistant City Attorney Hr. Thomas moved that Council concur lathe report of the Assistant City Attorney and offered the following emergency Ordinance: (~20§86~ AN ORDINANCE to amend and reordain Sec. $. Heetinos; ouorum, of Chapter I. PlannJno Commission. of Title XVI. PlannJno and Subdivisions, of the Code of the City of Roanoke, 1956, as emended; lad pro- viding for on emergency. (For full text or Ordinance, see Ordinance Dook ua?, page 294.) Hr. Thomas moved the adoption of the Ordinance. The motion nas seconded by Hr. Trout and adopted by the following vote: AYES: Messrs. Garland. Llsh, Taylor, Thomas, Trout and Hayer Webber ......................... NAYS: None ...........O. (Nr. Hubard absent) BUDGET-DEPARTNENT OF PUBLIC WELFARE: The City Auditor submitted a monthly statement of expenditures for public welfare for the month ended November 30, 1972. Or. Taylor moved that the statement be received and filed. The motion mas seconded by Mr. Trout and unanimously adopted. S~R£ET$ AND ALLEYS: Council having referred to the City Planning sion for study, report and recommendation the request of the City Of Roanoke Rede- velopment and Housing Authority that certain streets, avenues and alleys within or bordering the area of the Kimball Redevelopment Project VA. R-46 in the north- east section of the City of Roanoke, be vacated, discontinued and closed, the City Planning Commission submitted a written report recommending that the request be 9ranted. Nr. Thomas ~oved that a public hearing on the request .to Vacate, dis- continue and close the streets, avenues and alleys within or bordering the Kimbal Redevelopment Project be held at 7:30 p.m.. Monday, January 2g. 1973. The motion was seconded by Mr.'Lisk and unanimously adopted. STATE OIGIt~Ays-TRAFFIC: Council having referred to the City Planning Commission for study, report an~ recommendation the request of Mr. So Douglas Shackleford, et ux. that the Major Arterial Highway Plan be amended so as to eliminate the proposed relocation Of Moods Avenue at its intersection with the west side of Franklin Road, S. M., the City Planning Commission submitted a written report recommendiog that the request be granted. Mr. Thomas moved that a public hearing on the request to amend the Major Arterial Highway Plan be held at 7:30 p.m.. Monday, January 2g. lg73. The motion was seconded by Mr. Lisk and unanimously adopted. ZONING: The City Planning Commission submitted a written report in cod auction with the request of Mr. So Douglas Shackleford, et ux** that property loc t- ed in the 300 block of Moods Avenue, S. W., described as Lot 10, Olcok 14, Exchange Official Tax No. 1030910, be rezoned from 8G-2, Ge~- Building Investment Company, Mr. Thomas moved that a public hearing on the request for rezonin9 be hdld at ?:30 p.m., Monday, January 29. 1973. The motion was secsnded by Mr. Lish and unanimously adopted. REPORTS'OF COMMITTEES: BUSES: The City Attorney submitted the following report on behalf of the Transportation Study Committee in connection with the intent of Eoanohe City I I I Lines, Incorporated, to discontinue bus service, effective December 31, 1972, advising that Roanoke City Lines is the successor in Interest and obligation of Safety Motor Transit Company, Safety Motor Transit Corporation and Roanoke Rail- way and Electric Company under the current uritten contract mith the city entered into under date of August 1, 1931, that while the Initial term of the contract mas made to expire on December 31, lgSl, express provision mas made for automatic sac* cessive renewals of the original term for additional periods of 23 months, each, the absence of written notice given by one party to the other party at least 11 months prior to the expiration of any such term, that the current 23 month term o the August 1, 1951, contract.commenced on March 1, 1971, and will expire on Januar~ 31, 1973, that had either party desired to terminate the contract on January 1973, written notice of such intent was required by the contract to have been 9ivan the other party priorto February 26, 1972. that no such notice was given by either party and representatives of Roanoke City Lines concede that their Septem- ber 12, 1972, letter notice does not conform to the contract requirement of such notice and transmitting four recommendations in connection with the matter: *December 11, 1972 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Centlemen: This report is being made for and with the full concur- rence of the Councilts Transportation Study Committee which has recently had referred to it the letter of Roanoke City Lines. Inc., dated September 12. 1972, addressed to the City Manager. At the Council meeting held September 16, 1972. receipt of Roanoke City Lines, Inc.'s letter of September 12o 19?2,.stating, in part, *Me herewith serve notice on you and the City of Roa- noke that we will discontinue our bus service in the City of Roanoke as of close of business, December 31, lg?2.* was brought to the attention of Council. By motion duly adopted, the communication was referred to the Council*s Transportation Study Committeefor study, report and recommendation to the Council. Since that time, the members of the Committee have held several conferences with the representatives of Roanoke City Lines, loc., the latest of which mas on December 7, Roanoke City Lines, loc. ia the successor in interest and obligation of Safety Motor Transit Company, Safety Motor Transit Corporation and Roanoke Railway and Electric Company under the current written contract Written contract with the City entered into under date of August 1, 1951, which had as its object pro- vision of a public bus transportation system for the City of Roanoke, extending into areas outside the City of Roanoke. While the initial term of the contract was made to expire December 31, lgSl. express provision was made for automatic, successive renewals Of the original term for additional periods of 23 months. each, in the absence of written notice given by one party to the other party at least 11 months prior to the expiration of any such term. A copy of the abovementioned contract is enclosed herewith for the information of the Council** attention being expressly directed to section (15) thereof. There is also enclosed a copy of Resolution No. 2045H, adopted by the Council on Sept~nb~ 11. 1972, (one day prior to the date of Roanoke City Lines, Inc.'s letter) which, at the behest of Roanoke City Lines, Inc. amemded the August 1, 1951, contract and, in fact, bears the signature of Roanoke City Lines, Inc. as of September 19, 1972 (seven days later than the date of the aforesaid letter.) The current 23-month tern of the August 1, 1951, contract commenced on March 1. 1971, and mill expire on January 1973. Had either party desired to terminate the contract on January 31, 1973, written notice of such intent was required by the contract to have been given the other party prior to February 28, 1972. No such notice was given by either party; and representatives of Roanoke City Lines, Inc. concede that their September 12, 1972 letter notice does not conform to the.~contract requirement of such notice. They further advise the Committee that no approval hms been obtained from service communities Outside the City of Roanoke by their company*s trsnsportntion system under certificate of public convenience and necessity heretofore granted said coupany by that Commis- sion. Accordingly. nnd on advice of the City Attorney. the Councll*s Committee would report and recommend to the Council as follows: 1. That the letter of Roanoke City Lines. Inc.. September 12. 1972. ab,yemen,ion,do does not effect a termi- nation of the parties* obligutibns to the other, and of Roanoke City Lines. Inc**s obligation to the public, as of December 31. 1972. and that the notice us given should be rejected by the City; 2. That the current term of the August 1. 1951. con- tract, ns the same has from tine to time been au,nd,d, will expire on January 31. 1973. and. in the absence of proper notice, will and has been automatically renewed or extended for an additional 23-month term commencing February 1. 1973; 3. That consistent with the intent and express pro- visions of section (16) of the aforesaid contract, this Committee be authorized to continue to confer and negotiate with Roanoke.City Lines. Inc.. anon effort to find a fair solution to the pr,bi,ns stated to be confronting Roanoke City Lines, lnc.,in its operation of its local transporta- tion system, keeping in mind the public necessity for an adequate local transportation system; and 4. That, pending such solution, your Committee and the City Attorney be generally authorized and directed to take such action as is necessary in order to enforce per- formance of such public duties as are undertaken by the aforesaid contract. Respectfully, S/ J. N. Kincanon J. N. Kinconon City Attorney~ Rt. Garland, Chairman of the Transportation Study Conmittee, verbally advised that he has been notified by arepresentative of Roanoke City Lines. Incorporated, thatthe Bus Company will accept the offer of the City of Roanoke whereby the city will pay the amount of their deficit and requested that the Committee be authorized to continue negotiations with Roanoke'City Lines, Incorporated, with respect to the matter. Mr. Garland then moved that the report of the Cit~ Attorney be receive~ and filed. The notion was seconded by Mr. ~homas and unanimously adopted. Rt. Garland further moved that Council meet in Executive Session to discuss the matter. ~he motion was seconded by Mr. Lisk and adopted by the following vote: AyEs: Messrs. Garland, Lisk, Taylor. Thomas,. Trout and Mayor Mebber ......................... NAYS: None .......... O. (Mr. Hubard absent) After the conclusion of th~ Executive Session, Mr. Garland offered the following Resolution: (a20567) A RESOLUTION relating to Roanoke City Lines, Incorporated. successor in interest under a certain written contract with the City of Roanoke dated August 1. 1951. (For full text of Resolution, see Ordinance Rook #37, page 295.) Mr, Garland moved the adoption of the Resolution, The motion was seconded by Mr. Thomas and adopted by the follomiag rote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber ...................... 6. NAYS: None .......... O. (Mr. Nubard absent) SEMERS AND S~ORM DRAINS: The Mater Resources Committee submitted a written report with reference to the following items: 1. A bid of North American Engines for furnishing ram sewage pumping eq~pment under Contract B at the Semage Treatment Plant, advising that this bid award was previously questioned before Council by Mr. Leon B. DeLassus, Sales Representative of Colt Industries, Incorporated, mhose firm submitted a bid of $230,B00.00, which mas $45,200.00 less than the bid submitted by North American Engines, pointing out that Mr. DeLassus presented his case before the Committee, that the Committee noted the variance ia time of delivery as made by Colt Indus- tries in its bid proposal and the Committee noted that specific time had been specified in the bid document, that time is of the essence in the bid proposal and the furnishing of the equipment, and that the Mater Resources Committee could find no reason to disagree with the recommendation and reasoning of the committee appointed by Council to tabulate the bids, that the Mater Resources Committee is in agreement with the appointed committee by Council and recommends that the matter be referred back to Council for necessary action; 2. That the Committee discussed the consideration before Council of the Committee also serving as a Mater Resources Committee with the addition of the City Attorney and the Manager of the Mater Department. that it is the opinion of the Committee that its effectiveness and the effectiveness of the respective staff personnel can be best served if the Water Resources Committee is held to the present committee membership Of two Councilmen and the City Manager with the City Attorney and the Manager of the Mater Department serving in an advisory capacity, but not as committee members, as now do various staff personnel; 3. The Committee discussed the matter of the air blowers mhich it understands through the news media to bo a matter Of specific attention by the State Mater Control Board and noted that Council authorized a replacement blower first and. at the meeting of December 4, 1972. authorized the purchase of a second blowe~ for standby purposes; 4. ~he Committee has instructed the City Manager to writeto the State Mater Control Board forwarding copies of the Ordinances of Council authorizing purchase of the air blowers, pump engines and authorizing the additional Sewage Treatment Plant personnel; 5. The Committee recommends that Council favorably consider and authorize the employment of Roy F. Meston Company for the survey of industrial wastes, which matter has previously been before Council and was referred to the Committee; 6, The City Attorney advised the Committee that a group of representa- tives Of the City of.Roanoke and the Town of Vlntoo wet on the mltter of connec- tion of the Vlnton sewerage System across Tinker Creek into the Roanoke City lime and that on agreement Ia being prepared wbJcb will.be brought to the 9gram. lng bodies of the two municipalities; 7. The Water Resources Committee recommends that during the year of 1973 and perhaps in connection with other studies, that there be a study of connection charges to the Roanoke City sewerag~ system. Mr. Thomas moved that Council concor in the report of the Committee with reference to the b d of North American Engines for furnishing certain raw sewage pumping.equipment for the Sewage Treatment Plant under Contract "E* - Primary Equipment: (u20599) AN ORDINANCE conditionally accepting a bid awarding a con- tract, upon receipt Of approval by State and Pederal agencies, for the furnish- ing of certain raw sewage pumping equipment for the City*s Sewage Treatment Plant, under Contract #R* - Primary Equipment; rejecting a certain other bid and providing for an emergency. (For fall text of Ordinance, see Ordinance Oooh a37. page 296.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Ressrso Garland, Lash. Taylor, Thomas, Trout and Mayor Webber ...................... 6. NAYS: None ...........O. (Mr. Hubard absent) Mr.' Thomas further moved that Council concur in the recommendation of the Committee with r clarence to the employment of the services of Roy F. form of an industr;al wastewater Ordinance for the City of Roanoke, upon cer- (~20589) AN ORDINANCE authorizing the City Manager to employ the services of Roy F. Resign. Inc., environmental scientists and engineers, of West Chester, Pennsylvania, to conduct an industrial wastewater survey and to prepare the form of an industrial wastewater ordinance for the ca'ti of Roanoke, upon certain terms end conditions; and providing for an emergency~ (For full text of Ordinance, see Ordinance Book ~37, page 297.) Mr, Thomas moved the adoption of the Ordinance, The motion was seconded by Mr. Lisk and adopted by the following vote: AY£S: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber 6. NAYS: None O. (Mr. Hubard absent) Mr, Thomas further moved that the City Manager be instructed to conduct a study of connection charges to the City of Roanoke semeroge system and report to Council accordingly. The motion nas seconded by Mr. Trout and unenimousl7 adopted. Mr. Thomas further moved that Council concur in the remainder of the report of ~he Mater Resources Committee. The motion nas seconded by Hr, Trout and unenimousl! adopted. L~FINISBED BUSINESS: CONSID£RATION OF CLAIMS: NONE. INTRODUCTION AND O)~SIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING: Ordinance No, 20557, rezoning that strip of land 120 feet long on Roanoke 'Avenue and 360 feet long on the Norfolk and Mestern Ratlmay Company right of ~ay property from LM, Light Manufacturing District, and RG-1. General Residential District, to DR, Deavy Manufacturing District, and that the remainder of the parcel of land be rezoned from RG-I, General Residential Distri~L, to Lb, Light Manufacturing District, said portion of land rezoned to DM to be fenced fur security and safety measures, having previously been before Council for its f~rst reading,~ad and laid over. was again before the body Mr. Trout offering the follouin9 for its second reading and final adoption: (u20557) AN ORDINANCE to amend Title XV, Chapter 4.1, Section 2, of the Code of the City of Roanoke, 1956. as amended, and Sheet No. 152, Section 1966 Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinance. see Ordinance Book n37. page 2DO.) Mr. Trout moved the adoption of the Ordinance. The motion sas seconded by Mr. Lisk and adopted by the follosing vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas. Trout and Mayor Webber ......................... 6. NAYS: None ...........O. ZONING: Ordinance No. 20558, rezonin9 property located on Mountain Avenue, S. M., described as Lot 12. the uestern one-half of Lot 13, the eastern one£half of Lot 13, and Lot 14, Section 13. Louis Addition, Official Tax Nos. 1020613. 1020514 and i020blS, from RG-2, General Residential District. to C-2, General Commerical'District, having previously been before Council for its first reading, read and laid ~ver, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (n20558) AN ORDINANCE to amend Title X¥, Chapter 4.1, S~ction 2. of The Code of the City of Roanoke, 1956, as amended, and Sheet No. 102, Sectional 1966 Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Book u37, page 281,) Mr. Trout moved the adoption of the Ordinance. The motion ~as seconded by Mr. Thomas and adopted by the following vote: 't85 : 86 AYES: Messrs. Garland, task, Taylor, Thanes, Trout and M~yor Webber ............. HAYS: H~ne ...........O. (Hr, Huhsrd absent) ZONING: Ordinance No. 20559, rezoning property Incited in tb~ 4100 bloch of Virginia Avenues H. M., described as part of Lot 9 and all of Lot 10. Hlock 4~ Map of West Park, Official Tax Ho. 2Y60223, from BS-3~ Single-Family Residential District. to RD, Duplex Residential Dlstric~, having previously been before Council for its first reading, rend and laid over. mas again before the body, Mr. Thomas offering the folloming for its second reading and finnl adoption: (n20559) AN ORDINANCE to amend Title XV, Chapter 4.1o Section 2, of The Code of the City of Roanoke. 1956, as amended, and Sheet Ho. 276. Sectionnl 1966 Zone Map, City of Ronnoke, in relation to Zoning. (For full text of Ordinnnce. see Ordinnnce Book #37, page 262.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: #easts. Garland. iisi, Taylor. Thomas. Trout and Mayor Mebber ......................... 6. HAYS: None ...........O, (Mr. Hnbard absent) STR£ETS AND ALLEYS: Ordinance No. 20560, vacating, discontinuing and closing Moffatt Street and all of David Street, S. E., and an alley in the Garden City Subdivision of the City of Roanoke, having previously been before Council for its first reading, read and laid over, was agaio before the body. Mr. Thoma~ offering the folioning for its second reading and final adoption: (~20560) AN OROINANCE permanently vacating, discontinuing and closing that street known as Moffatt Avenue, that street known as David Street. and a certain alley located in Block I, J. M. Liptrap Map, in t~e Garden City section of the City of Roanoke, Virginia. (For full text of Ordlnnnce, see Ordinance Book n37, page 283.) Mr. Thomas moved the adoption of the Or~inance. The motion was seconded by Dr. Taylor and adopted by the follouing vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and'Mayor Webber ......................... NAYS: None ...........O. (Mr. Habard absent) SALE OF PROPeRTY-STATE HIGHWAYS-PARRS AND PLAYGROUNDS: Ordinance Ho. 20572. providing for the transfer and conveyance of title to the Commonuealth of Virginia of certs'in lands acquired by the city for the puspose of the con- struction of spur roads from the Blue Ridge Par~waY, (Route 48). to the top of Mill Mountain and to the tab of R~anoke Mountain, (formerly Yellow' Mountain), upon certain terms and provisions; and authorizing and permitting ~he construc- tion of an overhead bridge' across Yellow Mountain Road, S. E., as a part of the first of said spur roads, having previously been before Council for Its first reading, reed smd laid over, uss again before the body, Mr. Trout ~ffering the follomlng for its second reading and final adoption~ (n20572) AN ORDINANCE providing for the transfer and conveyance of ti'tie' to the Conmonmeslth of Virginia of certain lends acquired by the City for the purpose of the construction of spur roads from the alue Ridge Parkway, (Route 48). to the top of Mill Mountain and to the top of Roanoke Mountain, (formerly Yellom Mountain). upon certain terms and provisions; and authorizing and permitting the construction of an overhead bridge across Vellom Rountain Road, S. E., as a part of the first of said spur roads. (For full text of Ordinance, see Ordinance Book a37, page 266.) Rt. Trout moved the adoption of the Ordinance. The motion was seconded by Ar. Lisk and adopted by the following vote: AYES: Messrs. Garland, Llsk, Taylor, Thomas, Trout and Mayor Rebber .......................... 6. NAYS: None ...........O. (Mr. Hubard absent) SALE OF PROPERTy-STATE HIGHRAYS-PARKS AND PLAYGROUNDS: Ordinance No. 205T3, providing for the lease by the City of Roanoke to the United States of America of certain lands acquired by the city for public open space, recreational and scenic area purposes on Chestnut Ridge and on Roanoke Mountain, (formerly Yellow #ountain), on both sides of the Blue Ridge Parkway, (Route 40). in the Roanoke County, Virginia. but a small portion of which is in the City of Roanoke, Virginia, for a term of ninety-nine years, upon certain provisions, having pre- viously been before Council for its firs~ reading, read and laid over. was again before the body, Rt. Trout offering the followin9 for its second reading and final adoption: (#20573) AN ORDINANCE providing for the lease by the City of Roanoke to the United States of America of certain lands acquired by the City for public open space, recreational and scenic area purposes on Chestnut Ridge and on Roanoke Mountain. (formerly Yellow Mountain). on both sides of the Blue Ridge Parkway, (Route 48), in Roanoke County. Virginia, but a small portion of which is in the City of Roanoke. Virginia, for a term of ninety-nine (gM) years, upon certain provisions. (For full text of Ordinance, see Ordinance Dook ~37, page 268.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Rt. Lisk and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Mebber 6. NAYS: None ..........O. (Mr. Hubnrd absent) SEI~ERSAND STORR DRAINS-STATE RIGBNAYS: Council having directed the City Attorney. to prepare the proper measure relating to the routing of State iNighway ProjectUOOO-12D-102. PE-IOI, from 13th Street, S. E., to Bennington Street. S. E., in the City of Roanoke, and urging the State Highway Commission to approve the location of said project es originally designed and as shown on the 187 M,an,he Ynlle~ Regional Major Arterial Highmoy Plan of December 1963, he preseete4 same; where,pon. Dr. Taylor offered the following Resolution: (,2os9o) A RESOLUFION relating to the routing of State Highway Pro- Ject U000-1~8-102, PE-IOI, from 13th Street, S..~., to eennington Street, S. in the City of Roan0he, and urging the State Highway Commission to approve the location of said project as orlginnlly designed end as shown on the R,an,he Ynlley Regional Major Arterial Highway Plan of December, 1963. (For full text of Resolution, see Ordfunnce 8aah =37, page 2~9.) Dr. Taylor moved the adoption of the Resolution. The motion was seconded by Mr. Lash and adopted'by the following vote: · AYES: HessFs. Garland, Llsh, Taylor, Thomas, Trout and Mayor Webber .......................... NAYS: Hone .......... O. (Mr~ Hubord absent) PENSIOHS: Council having directed the City Attorney to prepare the proper measure amending Section 7, Henefitso o£'Chapter 1, General Pr.visions, Title Ill Pensions and Retirement, Of The Code*of the City of RQanohe, 19S6o as amended, by the addition of a new subsection, to be numbered (22) and to con- sist uf subparagraphs (a). (b), (c). (d) and (e), providing for certain supple- ~ental beneflts to certain persons receiving benefits under said chapter, he presented same; whereupon, Mr. Trout offered the followln9 e~ergency Ordinance: (#20591) AH ORDINAHCE amending Sec. 7 Benefits. of Chapter 1, Genera] Provisions, Title III. Pensions and Retirement, of the Code of the City of R,an,he, 195h, as amended, by the addition of a new subsection, to be numbered (22) and to consist of sub-paragraphs (a), (b), (c), (d) and (e), providin9 for certain supplemental benefits to certain persons receivin9 benefits under said chapter; and pr,rOdin9 for an emergency. (For full text of Ordinance, see Ordinance 8oak =37, page 301.) Mr. Trout noved tho adoption of the Ordinance. The motion mas seconded by Mr. Link and adopted by the following vote: AYES: Messrs. Garland, Lisk. Taylor, Thomas, Trout and Mayor Webber ...................... HAYS: Hone .......... O. (Mr. Hubard absent) PAY PLA~-CITy ERPLOYEES-SE~ERS AHD STORM DRAINS: Council having directed the City, Attorney to prepare the proper measure amending Ordinance 20351, adopted on June 30,' 1972, providing a System of Pay Rates and ~ange$ and anem Pay Plan. by addin9 to said Pay Plan a new position of Plant Shift Foreman and authorizing the employment of five persons in said ne~ position, he presented same; whereupon, Mr. Thomas offered the follomJn~ emergency Ordinance: (u20592) AN ORDIN~I~CE amendln9 Ordinance ~o. 20351, heretofore adopted on June 30, 1972, providin9 a System of Pay Rates and Ranges and a new pay Plan, by adding to said Pay Plan a new position of employment; and authorizing the employment of five persons in said ne~ position; and providing for an emergency. (For full text of Ordinance, see Ordinance Book nS7. page 302.) Hr. Thomas moved the edoptlon of the Ordinance. The motion wis seconded by Mr. Lln~ ued edopted by the foilomieg vote: AYES: Messrs. Gnrlnnd, Limb, Taylor, Thomas, Trout and Mayor Webber ...................... 6. NATS: None .......... O. (Mr. Eubard absent) GARBAGE REMOVAL-STATE HIGH#AVa: Council having directed the City Attorney to prepare the proper measure concurring in and supporting action taken by the Board of Supervisors of Roanoke County in requesting the Virginia Depart- ment of Highways to make certain Improvements to Rutrough Road in Roanoke County extending in an easterly direction for a distance of approximately 2,6 miles from the east corporate limits of the city, he presented same; whereupon, Mr. Trout offered the follouing Resolution: (u20593) A RESOLUTION concurring in and supporting action taken by the Board of Supervisors of Roanoke County in requestin9 the Virginia Department of Highways to make certain improvements to Ratrough Road in Roanoke County. (For full text of Resolution, see Ordinance Rook n37, page 303.) Mr. Trout moved the adoption of the Resolution. The notion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Mebber .......................... NAYS: None -O. (Mr. Hubard absent) AIRPORT: Council having directed the City Attorfley to 'prepare · e proper measure rejecting all bids received for the construction of an airport fuel service building at the Roanoke Municipal (Woodrum) Airport, end dJrectin~ that the project be readvertised for bids upon end after reconsideration of design of the facility by the City Engineering Department, he presented same; uhereupon. Mr. Trout offered the following Resolution: (~0594) A RESULUI'XON rejecting all bids received for the construction of an airport fuel service building at the Roanoke Municipal Airport, and directing that the project be readvertised for bids upon and after reconsidera- tion of desion of the facility by the City Engineering Deportment. (Fur full text of Resolution, see Ordinance Book u37, page Mr. Trout .moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber NAYS: Non, O. (Mr. Hubard absent) LEGISLATION-LEAGUE OF VIRGINIA MUNICIPALITIES-DEPOSITORIES: The City Auditor verbally requested that Council adopt a Resolution establishing a trust fund for the Revenue Sharing monies. 189 Mr. Llsk moved that Council concur in the request of the City Auditor and offered the folloeing Resolution establishing a trust fund for the purpose of administering funds to.be received by the City of Roanoke from the United States Of America under Title I of Public Lam 92-SIR, approved October 20, '1972: (x20595) A RESOLUTION establishing u trust ruud for the purpose of administering fnnds to be received by the City from the United States of America uEder Title I of Public Lam 92-512, approved October 20, 1972. (For full text of Resolution, see Ordinance Rook n37, page 304.) Mr. Llsk moved the'adoption of the Resolution. The notion mas seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber .......................... 6. NAYS: None ...........O. (#r. Hubard absent) ACTS OF ACKNOWLEDGEMENT-CITY MANAGER: Mr. Garland offered the follom- lng Resolution recognizing the very meritorious services rendered this city by Mr. Julian F. Hirst during his tenure of office as City Manager, congratulatin9 him upon the significant accomplishments of the city made during the period of bis administration of the nunicipal government, exteediug to h;m and bis wife and family, on behalf of the members of the Council and of the other citizens of the city, the city's best wishes to hie upon,his departure from the city and giving t( him the Council's assurance Of his continued success in the new activities in whic he ~11 hereafter be engaged: (u2059b) A RESOLUTION recognizing the services of JULIAN F. HIRST as City Manager. (For full text of Resolution, see Ordinance Book #37, page 305.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by fit. Taylor and adopted by th~ following vote: AYES~ Messrs. Garland, Lisk, Taylor, Thomas. Trout and Mayor Mebbes 6. NAYS: None ..........O. (Mr. Bubard absent) MOTIONS AND MISCELLANEOUS BUSINESS: LEGISLATION=LEAGUE OF VIRGINIA MUNICIPALITIES; Mr. Trout .presented the following communication from Mr. Richard L. DeCals, Staff Associate, Virginia Municipal League, addressed to him advisio9 that at the League Legislative Com- mittee meeting on November 17, 1972. nucy of the discussion centered around which localities might be the most appropriate .ones to draft legislation to important specific portions of the Legislative Program for 1973, nod to get local members of the General Assembly to introduce such legislation and that according to his records, Mr. Trout said that the City of Roanoke would attempt to handle certain items as listed in the communication{ "November 21, 1972 Mr. Janes O. Trout Councilman 3744 Signal flill Avenue, NM Roanoke, Virginia 24017 Dear Jim: As you know, at the League Legisletiv~ Committee meeting of November 17, much of the discussion centered around which localities might be the most appropriate ones to draft leges- · lation to important specific portions of the Legislative Program for 1973, end to get local members of the General Assembly to introduce such legislation. According to our records of the meeting, you said that Roanoke mould attempt to handle the items listed belom: Item 10. related to the additional 1~ local ~ption sales tax. Mhile this wes assigned to Norfolk. me under- stood that your Council had endorsed this position, and me have notified John Rome of the Norfolk City Manager's office that co-patrons for such legislation nay be developed in the Roanoke area. Re mill be in touch mith you about this, 1 am sure. Item 11, related to State ~ssu~ptJon of the balance of funding for local welfare programs, nay take legislation. and me understand that you mill check into this and, if necessary, will arrange for introduction of legislation. Item 12, related to full State funding of its share of local and regional Jail and detention home costs regardless of ownership of the property on mhich such facili- ties mill be built. As you remember, we suggested that you see if the Roanoke Planning District Commission members can generate area-mede support for this from among your legis- lators. It would be good to have Sat co-sponsored by all the delegates from your area. If the above is not correct, please let us knom immediately. If not. me mould like to request that you send us copies of all drafted legislation not later than December 15 so that our legal counsel can study the bills to insure against any technical errors or omissions. Thanks for the help. If you need further clarlflcation of any of the above, please let me know immediately. Sincerely, S/ Richard L. DeCeir Staff Associate" Mr. Trout moved that Dr. Taylor be requested to bring this communica- tion to the attention of the Fifth Planning District Commission at its next meeting. The motion was seconded by Mr. Thomas and unanimously adopted. Mr. Trout further moved that Mayor Mebber be requested to call an informal meeting of Council with the legislators representing the City of Roanoke in the General Assembly for the purpose of discussing certain proposed legislative changes. The motion was seconded by Mr. Lisk and unanimously adopted. .- Mayor Webber then called an informal meeting of Council mith the legis- lators representing the City of Roanoke in the General Assembly at 9 p.mo, Tuesday, December 26, 1972, in the Executive Session Conference Room of the City Council Chamber. AUDITORIUM-COLISEUM: Mr. Lisk requested that the City Manager furnish the members of Council with a report relating to the proposed revision of those Ordinances of the City of Roanoke which relate to the contra~ts and rates for 191 resignation of Miss Oorothy L. Gihbouey and called for nominations to fill the vacancy. Mr. Thomas placed in nomination the name of Mrs. John Mo Chaneyo There being no further nominations. Mrs. John M. Chauey Mas elected as a member of the Board of Virginia Mestern Cummunity College for a term ending June 30, 1975, by the follosing vote: FOR MRS. CHANEY: Messrs. Garland, Llsk, Taylor, Thomas. Trout and Mayor Rehber ....................................6. {Mr. Hubard absent) INDU~RIE$: Mayor Webber called to the attention of Council that there is a vacancy on the Industrial Development Authority of the City of Roanoke, Virginia, created by the resignation of Mr. Roy C. Herrenkohl and called for nominations to f~ll the vacancy. Mr. Trout placed in nomination the name of Mr. Robert H. Turner, Jr. There being no further nominations, Mr. Robert R. Turner. Jr., wan elected as a Director of the Industrial Development Authority of the City of Roanoke, Virginia. for a term ending October 20. 1976, by the followin9 vote: FOR MR. TURNER: Messrs. Garland, Link. Taylor, Thomas, Trout and Mayor Mebber ................................. 5. (Mr. Hubard absent) There being no iurther business. Mayor Webber declared the meeting adjourned. APPROVED Deputy City Clerk Ma~,or COUNCIL, REGULAR REETING, #oeday, December 16, 1972. The Council of the City of Roanoke met in regular meeting ia the Coun- cil Chamber lu the Municipal Ruilding, Roaday, December 18. 1972, at 2 p.m., the regular meeting hour, with Mayor Roy L..Webber presiding. PRESENT: Councilmen Robert A. Garland, lilliam S. Hubard, David M. Lisk. Noel C. Taylor, Hampton R. Thomas. James O. Trout and MaYor Roy L. Mebber ....................................... ARSENT: None ........................O. OFFICERS PRESENT: Mr. Julian F. Hirst, City Manager; Mr. Rllliam F. Clark. Assistant City Manager; Mr. James N. Klncanon, City Attorney; and Mr. A. N. Gibson, City Auditor. INVOCATION: The meetin9 was opened with a prayer by Dr. Noel C. Taylor, Member of Roanoke City Council. ACTS OF ACENORLEDGERENT-CITV MANAGER: Mr. Nicholas Taubman, President, Roanoke Valley Chamber of Commerce, appeared before Council and presented Mr. Julian F. Rirst, City Manager. with a Resolution which mas unanimously adopted by the Roanoke Yailey Chamber of Commerce with reference to the serJvces rendered by Mr. Hirst to the City of Roanoke during his years of service. BEARING OF CITIZENS UPON PUBLIC BATTERS: AIRPORT: Pursuant to notice of advertisement for bids on alterations and additions to the Terminal Huilding at Roanoke Municipal (#oodrum) Airport, said proposals to be received by the City Clerk until 2 p.m., Monday. December 18, 1972,* and to be opened at that hour before Council. Mayor Bebber asked if anyone present had any questions about the advertisement and no representative present raisin9 any question, the Mayor instructed the City Clerk to proceed with the opening of the bids. The City Clerk reported that a bid mas given to her by a contractor at 2:04 p.m.. and raised the question as to whether or not Council wishes to accept this bid. Hr, Garland moved that Council accept the bid as submitted. The motion was seconded by Mr~ Trout and unanimously adopted. The City Clerk'then opened and read the following bids: Combined No. 3 I g (De- Bidder _~ ~o. 2 2 duct) Matts 6 Breakell, Incorporated - $1,094,000.00 $31,000.00 $1,125,000.00 $64,000.00 Acorm Construction Company, Ltd. - 1,084,000.00 41,133.00 1,125,133.00 ?3,0dO.O0 J. M. Turner G Com- pany, Inc. - 1.130,000.00 30.000.00 1,160,000.00 57,000.00 Frye Building C~. - 1,144.000.00 39.000.00 1,183,000.00 §4,000.00 Graves Construction Company, Inc. - 1,188,000.00 32,000.00 1,122,000o00 ?0,000.00 193 Mr, LJsh moved that the bids he referred to a committee to be ap~ointed by the.Meyorfor tabulation, report and recommendation to Council. The motion was seconded by Mr, Trout and unanimously adopted, Mayor lebber appointed Messrs, Julius F. flirsI, Chairmen, James O. Trout. J, Stuart Franhlin, Jr., McGbee, III, us members.of the committee.. ZONING: CQuncil having continued n public hearing On the question of amending certain of the provisiQns of Section G7.of Chapter 4,1, Title XV, of The Code of the City of Roanoke, 1956, as amended, dealing with reconsideration by Council of petitions for the.rea,ming of properties within one year from the initial consideration thereof, the matter was again before the body. In this connection, the City Manager.submitted the following report restating his verbal recommendation uhich was expressed to Coancil at its meeting on Monday, December 11, 1972. and advising that he questions the advisability of removing the one year restriction from the Zoning Ordinance: *December IH, Honarable Mayor and City Council Roanoke. Virginia Centlemen: Subject: Zoning Ordinance At the City Council meeting on December 11, ~ou had before the Council the question of amending the Zoning Ordinance in the matter of the one-year restriction on recon- sideration of applications for rea,ming. I write this to restate my recammemdation to the Council as I attempted to verbally express in response to your question at that meet- ing. First, amd foremost, this position is in no way related to the particular fez,ming situation which I understand brought about the question on this provision of the xomiug ordinance. I have no opinion one way or another with respect to that specific matter and my reaction is mot in anyway influenced by that situation or the parties thereto but is based solely on the provision within the ordinance which should be viewed in a broad prospective rather than as it may relate to a single situation. Secondly, I do not consider, at least fro~ my stamdpoint. any judgment on whether or not this provision should stand would be based on the feeling of whether or not members of the City Council, individually or collectively, can with- stand pressure or can ma~e sound judgments. I realize that these points may have been raiseu by others but they are not involved in my feeling. My recommendation is on the following position. When the curren~ zoning ordinance was adopted.'this particular provision was given some considerable discussion both because it was new to Roanoke zoning ordinances and also because of its overall affect in time ahead. The trend then as it is now is to attempt when it is possible to achieve it, to pot suchprovisions in zoning ordinances in the opinion that more complete thoroughness and better time of judgment is afforded by their inclusion. ~t is felt that ~itb 'such a p~ovisfon, persons such as developers, boilders..Jndividuals,.etc., as may be consider- ing fez,ming applications will give much more serious thought, will project.their plans more thoroughly and will . produce a more complete area of concept if they know that there are time limitations upon the extent to which they can make fez,ming applications. This has a stal~izia9 affect · pon rezoning from the standpoint of those who.seeh or would seeh applications, It also minimizes the 'spur of the moment' type of rezoning application because.the oppltcsnt, knowing that if he should not have · nell-prepared case or if he should fail in his efforts, it is then held for another lear before he can return ·gain. Thus the applicant tabes u longer, look and more positively ass·res himself that he has · bona fide application when he does make a submission, The City Council and 'the City Planning Commission would appear to be benefited by such · provision as both bodies would, os they do, recognize that the handling of · rezoning situation is one that must be given full and thorough con- sideration because if it should be rejected then the appli- cant is restricted in coming back until at least 12 months have passed, noah the Commission and the Council also have a benefit in a better balance of time for consideration of resorting as there is not the frequency of resobnlssions and a frequency of changes in specific applications that may not have been successful. There is also. and this has been said by others, a matter of the stabilizing of a neighborhood or area. The general sitoatlon that occurs in an area when citizens or residents ave concernedo or interested, or involved is something of a buildup while the rezoning application is under consideration. Once the decision has been finally made. there usually follows a settling down whether or not the decision has been favorable or unfavorable to the people in the area. #athena such a stipulation of a one Year and with the resulting prospect that frequent and continuing revisions or resubmission of applications can be made, there is a resulting unsettled situation within a community which would seem to work to the detriment of the area and at the same time be contrary to the general well being of the public. Ihile some few developers or individuals may feel otherwise because of some particular situation, I do not believe from my observation since the ordinance has been in effect that there has been uny significant hardship imposed upon property owners, developers, builders, etc., by virtue of this condition in the ordinance. Generally it is difficult to get such a provision as the one year into u zoning ordinance, but once it Js there and there is experieoce under itt 1 would rather question the advisability of removing it. Respectfully submitted, S/ Julian F. Hirst Julian F. Hirst City Manager~ Mr. C. A. Woodrum, llI. Attorney, appeared before Council and rei- terated remarks made by him at the regular meeting of Council on Monday, December Il, 1972.advising that if the Zoning Ordinance is amended to olios for reconsideration of rezoning petitions before the one year restriction ia up. Council will do grave damage to the image that citizens now have of local govern- meat, that it w:ll do the entire concept of local government no good and urged tho Council vote against suchan amendment to the Zoning Ordinance. Mr. J. Olenuood Strickler, Attorney, appeared before Council in support of amendin9 Section 67 of the Zoning Ordinance. After a discussion of the matter, Mr. Garland moved that the question of amending Section b? of the Zonin9 Ordinance with reference to the one year restriction and the report of the City Manager be tabled. .The motion was seconded by Mr. Thomas and a~opted by the following vote: 195 AYES: Messrs. Garland, Rubard. Lisk, Taylor, Thomas, Trout and #ayor Webber ,7. NAYS: None .........O. PETITIONS AND COMMUNICATIONS: PENSIONS: A communication from Mr. Leroy Moran. Attorney, represent- lng employees of the Roanoke City Department of Public Works. advising that there has been some publicity and a lot of rumors regarding liberalization of the retirement system but restricting such changes to the benefitof one or mare particular departments i. e.. the firemen and policemen, that the employees of the Department of Public Works strongly urge that they be advised of any such impending changes in order that their viempoint may be heard and that it is their feeling that any liberalization of the system ~hould cover all city employees so that an otherwise solvent system may not be jeopardized by a fragmentation of its operation, was before Council. Mr. Trout moved that the communication be referred to the City Manager and the Employees* Retirement System Committee for study and report to Council. The motion was seconded by Mr. Thomas and unanimously adopted. INDUSTRIES: The following communication from Mr. John D. Copenhaver, Attorney, representing Highland Company. Incorporated, requesting city contri- butions to upgrade a road being built by Appalachian Power Company to a hem facility on gth Street, S. E.. was before Council. 'December 13, 1972 Honorable Roy L. Webber, Mayor Members of the City Council of Roanoke As attorneys for Highland Company, Inc. (hereafter called Highland), permission is requested to joim in the above action in behalf of Highland to approve the request for a dry contribution to complete the road as requested by Appalachian Power Co. and/or Franhlin Realty Co. to open up said industrial road. Highland owns 6.5 acres, more or less, adjoining the Franklin Realty 24.151 acres in a westerly direction bounded by the N 6 M Railway on the North. the Roanoke River on the South and Franklin Realty on the East. The only access to the Highland 6.5 acres presently is by means of a railroad crossing to thetruct from MorrellAvenue, S. E., or by opening a paper street on block to the East. Either access involves crossing the Railroad double track. One track is approximately 1R inches belom the other thus creating u grading problem. Highland reqaests an extension of the proposed Franklin Realty industrial road to its property line which adjoins the Franklin 25.151 acres which mere transferred from Appalachian Pomer Company to Franklin Realty on December 12, 1972, for $1,000,000. The road extension request will allow Highland to develop the 6°5 acres as an industrial site which will add a considerable tax base to the City of Roanoke. The road will allow the acreage to be filled to above flood level grade. .The fill will turn a land-locked industrial site into u valuable piece of real estate. Once filled, the land and industrial buildings erected thereon would reflect a market value related to Franklin Eealty's $1,000,000 tract. It is possible that the area, which is one fourth the size of Franklin Realty would add a tax base equivalent to one fourth of the Franklin sale value or $250,000. In its present state, the highland acreage has a market value of less than $5,000. It is proposed to fill the Highland land by means of the extension of the requested Franklin Realty Compsny ladustrixl acceaa for uhfcb n city contribution Was requested st the December llth meeting of City Council. ' The position of Highland is to endorse and approve the Franklin Realty request. Highland farther requests that the road be extended to its property line. This mill avoid the necRssity qf eqterl~g the Hluhland property by way of a railroad croxstng sram morrell AVenue. Admittedly, any railroad crossino is dangerous to human life. It is not a desirable uethod of access although there are many streets in the city which cross railroads. The solution requested her~in completely eliminates one such crossing. Highland has. with extreme reluctance, requested abe Norfolh and Western Railway Coup~any to construct the ~orrell Avenue cros~ing. As you know, many buildings in Roanoke are being razes. The request for the Rorrell Avenue crossing was made to accommodate the filling of the 6.$ acres by demolition con- tractors. If the City will grant Highland*s request to contribute to the Franklin Realty industrial access, it will accomplish two major conditions of improvement. 1. The Morrell Avenue railroad CFOss'n9 will be elimi- nated before its construction. 2. Franklin Realty and the city contribution to its industrial access will be extended to create more wealth within the city. Land that is presently u liability alii be turned into marketable industrial real estate, 3. Today, there exist only three or four industrial sites within the city that allom for industrial expan- sion that have railroad siding possibilities. ~ few lots are along ~imball Avenue, Practically all the remaining land is in use. Dy allowing the prayer of your petitioner, the 6.5 acre site of Highland cae be made into a useable asset. Industrial sites in the city and around the city are selling in a 'range of from $160500 to $22,500 per care. It is anticipated that the land value of the Highland tract would.increase to no leas than $15,000 per acre for six acren or $90,000, if it can be reached by an industrial access road. By approving this request, the Franklin Realty requirements would be met and 6.5 acres of practically worthless Highland land would be filled and turned into a valuable industrial site with a market value estimate for land of $90,000 plus the market value of .thq improvements to be erected thereon in the future. Our company position ts to back the endeavor of Franklin Realty Company. Re approve and endorse the city contribution to the Franklin Realty Company industrial access. In return, we believe Franklin Realty Company wll~ give its wholehearted endovsement to Highland*s request for an extension of the industrial access. Approximately one third of the tax base of the local effort of the City of Roanoke comes from industry according to u recent local nemspaper article. Here is an opportunity for the City of Roanoke, Franklin Realt~ nnd Highland to work in concert to add an additional Sqo,o00 in market vnlu~ to the industrial laud tax ¥oll plus the improvements the 6.5 acres will generate, It is an opportmnity Council should consider before allowing the Franklin Realty request to be approved in its present form. The present request of Franklin Realty apparently mas submitted mithout considering the adverse lmpace on its neighboring Highland Company property and the adverse effect the request mould have on the real estat~ tax base of the City. 197 Re ask the City mad Franklin Realty to reconsider the economic impact of the proposed action. By fnclndimg Highland in the access road, Job opportunities will open ep to Roanoke citizens, Business licenses uill inure to the City, Respectfully, COPeN~VER C E~TT' BT: S! John O. Copenhnver' Mr, Thomas moved that the communication be'referred to the City Manager for study, report and recommendation to Council, The motion uss seconded by Mr, flubord and unanimously adopted. FIRE DEPARTMENT: A communication from Mr, Robert E, Mullen, Jr., advising that eight or ten years ago he had the Opportunity to serve on a commit- tee that recommended the adoption of the National Board of Fire Underuriters Fire Prevention Code, that this Code uss adopted in 1965 and amended in 1966, that one of the amendments in 1968 was Section 14,7, dealin9 with the require- ment of installation of sprinkler systems in high rise buildings, that Council, in subsequent action durio9 the discussion of the Lee-lngram Building, yielded to economic pressures and repealed Section 14.7 of the Fire Prevehtion Code, that in his Judgment there is no economic justification for subjecting members of the public to loss of life In this manner and ur9ing Council to initiate inmedlate action to reinstate this section of the code since several high rise buildings are planned or ore in the early construction stage, uus before the body, Mr, Thomas moved that the communication be referred to the City Manager for study and report to Council, The motion was seconded by Mr, List and unanimously adopted. STREET LIGHTS:. Copy of a communication from Mr. Sam C. Kyle, Spokes- man, Northwest Roanoke Residents, transmitting a petition signed by 63 northwest Roanoke residents requesting adequate lighting in the follouing residential areas: from llth Street, N. W., at Fairfax Avenue seat to 13th Street; from llth Street, at Mo*tmon Road seat to 14th Street; and from 12th Street beginning at the railroad track, oorth to Orange Avenue, was before Council, Mr. List moved that the petition be referred to the City Manager for handling administratively. The motion was seconded by Mr, Trout and unanimously adopted. la this connection, Mr. List moved that the Street LightinO Committee be dissolved, The motion was seconded by Dr, Taylor and unanimously adopted. JAIL: Copy of a communication from Mr', R. P'. Mason, Jails S~perintenden Department of Welfare and Institutions, with reference to'a routine inspection of the Roanoke City Jail on November 29, 1972, was before Cbuncil. Mr. Thomas moved that the communication he received and filed. The motion was seconded by Dr, Taylor and unanimously adopted, REPORTS OFOFFICERS: STATE HIO~MAYS-S'IREETSANO ALLEYS: The City Manager submitted · written report in connection with a request from Mr. E. Griffith Oadson, Jr., Attorney, representing Mr. S. Douglas Shackleford, et ux., that the Major Arterial Highway Plan be amended to eliminate · proposal of a ~elocatlon of a portion of Wood· Avenue ut its intersection with the west side of Franklin Road, S. W.. the City Manager recoumending that the Major Arterial Highway Plans as to this immediate area be retained and that there not be a change in the proposal of the realignment of Moods Avenue on the mest side of Franklin'Road, Mr, Trout moved that action on the report of the. City Manager be deferred until the public hearing mbJeh is scheduled for Monday, January 29, 1973, at 7:30 p.m. The motion was seconded by Mr. Lisk and unanimously adopted. SCHOOLS: The City Manager submitted the following report in connection with a proposal from Mr. Edward S. Allen, District Agent of the Extension Pro- gram of Virginia polytechnic Institute and State University, proposing an expansion of the extension program in the City of Roanoke, advising that his recommendation from the standpoint of desirability of the program would be that it be accepted, that on the other hand a recommendation is restricted in view of the fact that this does constitute on expansion upon the budget and would require the appropriation of additional funds to the current budget and that he submits this report as the response to Council with the advice that if Council feels these funds are available for appropriation that this expanded program be provided: 'December Iff, 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Extension Program At your meeting on November 20, 1972, you received a written proposal from Mr. Edward S. Allen. District Agent 6f Virglniu Polytechnic Institute and State University, proposing an expansion of the extension program in the City of Roanoke. This presentation of this communication was enlarged upon by a verbal presentation before Council by Mr. Allen, Mrs. Frances Graham and members of their staff who have been working for approximately one and one- half year· in the City, You referred this matter to me for review and report, It is considered that the extension service, in the program that they have had underway i& Roanoke, has con- ducted a very fine program and has been beneficial in the work that t~ey bare done. In other words, it has been a productive effort. It ia our opinion based on meetings which Miss Jones, Oirector of the Department of Public Welfare, and I have had with Mr, Allen, Mrs. Graham and.their personnel that the expansion which they propose mould be worthwhile and would be valuable to the City. As noted by thee,this expansion would serve a wider range of youth in the com- munity and would additionally serve a broader scope of all ages and economic backgrounds. 199 2oo The financial structure necessary mould be the provi- sio~ by the City of Moon. he for $10tO00 fn City ronda for the remaining nix montbs of the curren~ fiscal lent ($20,000 for u total year) and included Within these funds uould be the prgviqion by the City of office space ~onsisting of approximately three rooms with telephone, utilities, etc. The supplementary.money mould come from State and Federal funds, particularly os to Federal funds mhich have currently become available. ~ ,~ My recommendation from the standpoint of desirability of the program mould be that it be accepted. On the other hand a recommendation is restricted in viem of the fact that this does constitute an expansion upon the budget and would require the appropriation of additional funds to the current budget. I submit this as the response to the City Council with the advice that if the Council feels these funds are available for appropriation that this expended program be provided. Respectfully submitted, S/ Julian F. HOrst Julian F. HOrst City Manager" Mr. Lisk moved that the matter be r~ferred to 'the City Attorney for preparation of the proper measure appropriating the necessary funds for said extension program. The motion mas seconded by Dr. Taylor and unanimously adopted, ALCOHOL: The City Manager submitted the following report advising that through the work of the Roanoke Valley Mental Health Services Council there has been dereloped a program with the objective of the establishment of an alcohoZic detoxlfication ceuter mud ~hort-term residential care facility in the City of Roanoke. that it is proposed under this program that funds for this undertaking be provided through the Virginia Council on Criminal Justice with necessary local funds to come through the Mental Health Services Council and Total Action Against Poverty in Roanoke Valley, transmitting copy of a grant application which explains in detail the program, the objective and the funds which are sought and recommending the approval of Council. by Ordinauce or Resolution. of the application for said grant: "December IH. 1972 Honorable Mayor and City Council Roanoke. Virginia Gentlemen: Subject: Alcoholic Detoxiftcation ~nd Residential Care Facility · Through the work of the Roanoke Valley Rental Health Services Council there has been developed a program with the objective of the establishment of an alcoholic detoxifica- tiaa center and short-term residential care facility here in the City of Roanoke. Xt is proposed under this program that funds for this undertaking be provided t~tough the Virginia Council on Criminal Justice with necessary local funds to come through the Mental Health Services Council and Total Action Against Poverty, Mental Health Services has coordi- nated with the development of this'program mtth TAP and it is advised that TAP will pro,ida the facility for the pu!- pose. I attach a copy of the grant application which explains in some detail the program, the objective and the funds which are southt. It will be noted that this application has the concurrence of the Fifth Planning District Commission. Half-Way House and the Roanoke Valley Regional Health Services Planning Council, Inc. In order to get this into the process, I have signed the application g~ant and it has been directed on to the Virginia Council on~riminol Justice. This homever can be mithdraun should the City Council determine that l~ should be he~d for further consideration or other action tabes. This is ~ubmitted ulth the recommendation of the City Council*s approval by ordinance or resolution of the applica- tion for · grant. At a.later date, should this he approved by the Division of Justice and Crime Prevention then there mould be · return to the City Council for an appropriation and offsetting revenue of the amount of Criminal Justice Respectfully submitted. $/ Julian F. HOrst SEJ~RS AND S~OR# DRAINS-ROUSING-SLU~ CLEARANCE: The City #anager ~December 16, 1972 Subject: Klnball Renewal Project engineers, Norfolk and Western Railway Company officials and of the Kimbal~ Renewal area is southerly and ~asterly such To dat~ it hasbeen impossible to ascertain with a degree facilities an~. if need be, design additional outfall lines. 202 Although the.work mill ~e performed ~y the Autbo~ity's consultnnto the facilities to be investigated ute beyond the project limits end therefore not eligible for funding under the Kimball project, The question of possible relief st6rm drsin.outfnll lines, mbo would Install same nnd mbo mould pay for same, is not the question mt this time, This englneev- inglnvestigstlon mould ascertain the ndeqnscy of existing . storm drain facilities through N & W property to accept the drainage from the Kimball Renewal project and determine .. mhether any additional drainage facilites mould In deed be necessary, .It is considered appropriate that this investi- gation be made la order that proper planning for the Kimball Renemal project can proceed and that later necessary decisions can be made. The cost estimate attached with this proposal for engineering services is $17,000 which would be based upon a payroll multiplier times the actual expensesinvolved, It is recommended that City Council authorize the Redeve- lopment and Housing Authority to have their engineers perform this necessary study recognizing the fact that the cost will be non-eligible for Federal reimbursement under the Kimball Redevelopment costs. Respectfully submitted, S! Julian F. Hirst Julian F, Hirst City Manager" . After a discussion of the report, Mr, Link moved that the matter be referred to the City Manager and the City Attorney for the purpose of working out the proper wording for the necessary legal documents. The motion was seconded by Mr. Hubard and unanimously adopted. PENSIONS: The City Manager submitted a written report in connection with an Ordinance which was adopted by Council on December 11, 1972, which enlarged upon the retirement benefit payments to.persons who have retired from the city prior to the established date for this increase in benefits, advising that he is in receipt of a telephone inquiry from a former employee of the city who retired this past October and nba, it is understood, would not be included because of the date of public retirement in the expanded benefits and inquiring o Council as to whether it is considered that the position as established by Ordi- nance should be reconfirmed to that employee and any other employee in similar circumstances or whether it would be wished to have further consideration or investigation made. Hr. Thomas moved that the report be referred to the Employee's Retire- ment System Committee for study, report and recommendation to Council, The motion was seconded by Dr, Taylor and unanimously adopted,- SALE OF PROPERT¥-STA~E HIGHNAYS-MATER DEPARTMENT-HOUSING-SLUM CLEARANCE: The City Manager submitted the following report in connection with underground utilities as they relate to the Zenth Street Bridge Project, the Kimball Rede- velopment Project, the Gainsbo~o Neighborhood Deyelopm,ent Program and others that will come forward in the future, advising that with what is pending and what is coming in the future, there seems to be a major policy situation involved and suggesting to Council that there may be some advisability in meeting math repre- sentatives of the power company to discuss the positions of each side to determine if on a policy basis there can be an agreement reached: "December IH. 1972' Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Underground Utilities At the City Council meeting two weeks ago the matter came up of whether or eot the utilities would be underground on the Tenth Street Bridge project as to the contrnct relat- ing to the approaches. Me indicated to the Council.that this had not been scheduled in this regard inasmuch ss particular emphasis had not been given to securing underground utilities on highway projects since the Franklin Road project some several years ago. It appears that we are confronting this matter in several activities and as time progresses it will become more signifi- cant. There is still pending n resolution of the handling of utilities in the Kimball Redevelopment Project. The · last situation on this was the position of the City Council that these would be underground; however, the question of financing has not yet been resolved. There is also the current Tenth Street question. In front of the City is a decision with respect to the Uainsboro Neighborhood Develop- ment program where there will be involved extensive utility considerations. If underground is contemplated to be the. policy thew there needs to be some decisions, positions and agreements reached in order that certain planning can go ahead on the Gainsboro Project. There undoubtedly will be others that come forward Ju the future. While much of the telephone company*s installations are going underground, there has been no firm policy held before them as to the various areas of the City. In the case of the Appalachian Power Company, they have indicated a con- siderable reluctance to going underground as a standard practice without poyeent by the City or someone other than the company of those costs that would be involved. Math what is pending and what is coming in the future, there seems to be a major policy situation involved and I would suggest to the City Council that there may be some advisability in the City Council sitting down with repre- sentatives of the power company to discuss the positions of each side to determine if on a policy basis there can be on agreement reached. Re, administratively, have sore diffi~ culty in-this situation as the moving back and forth between City Council and the utilities does not appear to be too successful and is increasingly difficult with the growing number of projects in which the City feels underground utilities should be an established factor. The above suggestion is made and we would he glad to make any arrangements for such a conference or if the City Council would have any other thoughts in this regard, wo would be glad to assist or to advise in any way that we can. Respectfully submitted, S/ Julian F. Hirst Julian F. Blrst City Manager" Mr. Lisk moved that Council concur in the report of the City Manager and that Mayor Webber be requested to establish a date for a meeting with the power company. The motion was seconded by Mr. Trout and unanimously adopted. Mayor Webber then'advised that Council would meet as a Committee of the Whole with the utility companies after the regular CounCil meeting on Monday, January 15. 1973. to discuss the possibility of underground utilities. SE~ERS AND STORM DRAINS: The City Manager submitted a written'report advisin9 that the city has been notified by ~he State Water Control Board by letter dated November 27, 1972, of the conditional approval by the Board of the 203 204 plans and specifications for the construction of Contract C at the Sewage Treatment Plant which is the primary basins; and that the city has been further notified by letter of December 6, 1972, by the Board that they have conditionally approved the plans and specifications for Contract D which is the 30 million gallon holding or retention basin, Mr, Thomas moved that the report be m ceived and filed, The motion was seconded by Dr, Taylor and unanimously adopted, STATE HICHMAYS-SEMABE TREATMENT PLANT-CITIZENS* ADVISORY COMMITTEE: The City Manager submitted a written report pointing.out that he has been advised by Mr, J, G, Ripley, State Urban Engineer, by letter of December 8, 1972, in regard to his letter of November 30, 1972, which dealt with the alignmenl of the Route 115-116 Project in the Sewage Treatment Plant area as follows: 'Your request will be studied and a more detailed reply will be furnished you as soon as the study is complete.~ Dr. Taylor moved that the report be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. STATE BIGHRAYS: The City Ranager submitted a written report advising that he has been informed by the ¥irginia Department of Highmays that the portion of the Southwest Expressway from Franklin Road. through the city and into Roanoke County to the intersection with Route 419 and Route 220 South has been approved for right of way acquisitione however, it should be noted that there is not a definite indication as to when actual acquisition of properties might commence nor is there any firm or tentative scheduling available as to the project itself beyond the above stage. Mr. Trout moved that the report be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. DRUGS: The City Manager submitted a written report advising that recently Council approved an application to the Division of Justice and Crime Prevention for funds for the next fiscal year for the operation and expansion of the Roanoke Area Drug Abuse Control Council program, that nom the city has to take care of a situation with respect to the current 1971 grant under which the RADAUC program is being operatedt that with the switch of this program during the current year from administration and implementation under.the Fifth Planning District to a local 9overnment it would be proposed that the current year's pro- gram be assumed by the city inasmuch as the city will be handling the coming year"s program, that he has an application grant to the Virginia Council on Criminal Justice for a total program cost of $34,?11.OO of which $25.$55.00 will be DJCP share and $9,156.O0 will be local share provided by others and recomaendil that Council authorize submission of this grant and that Council appropriate $25,555.00 within the current budget to the RADACC program.with an offsetting amount to be a~ticipated in revenue. In this connection, the City Auditor questioned the procedure to be followed in the dispensing of these funds, whereupon, Mr. Thomas moved that the report be taken under advisement and referred to the City Manager, the City Attorney and the City Auditor for the purpose of clarifying certain procedural matters in connection with the grant and report back to Council accordingly. The motion was seconded by Mr. Llsk and unanimously adopted. The City Attorney then suggested that it might be wise for Council to direct his office to prepare the proper, measure authorizing the filing of the application with the understanding that in the meanwhile the committee will work with the federal government in an effort to work out the procedural aspects of the grants. Mr. Thomas moved that the City Attorney be requested to prepare the proper measure authorizing filing of the grant. The motion was seconded by Mr. Ts*ut and unanimously adopted. MUNICIPAL BUILDING: Council having referred to a-connittee composed of Messrs. Julian F. Birst, Chairman, William F. Clark, Samuel H. McGhee, III, Brady P. Gregory and lillimm I. Sonars for tabulation, report and recommendation bids received for the remodeling of the Third Street Building, the committee submitted a written report recommending that the low bid of Martin Brothers Contractors, Incorporated, in the amount of $703,000.00 with Alternate A for $7,B00.00, be authorized for contract, and further recommending appropriation of supplemental funds for this purpose. Mr. Lisk moved that the report be referred to Council acting as a Committee of the MhoIe for discussion at the end of the Council meeting. The motion was seconded by Mr. Hubard and adopted by the following vote:' AYES: Messrs. Garland, Hubard. Lisk, Taylor, Thomas, Trout and Mayor Mebber ................... 7. NAys: None .... ~ ..... O. REYENUE SHARING: The City Manager submitted the following report in connection with revenue sharing funds, advising that the position taken by the City Manager in the matter of revenue sharing funds is that Council has indicated that the prime use to be made of these monies is for the jail or detention facility, that this opinion was gathered at the timethe decision was made as to the content of the recent capital improvement bond program, that expanding on that, it has been construed that until the requirements are determined for the jail or deten- tion facilities, that all revenue sharing moniesreceived ~ill be allocated and held for a reasonable or proper time for that purpose, then once that is resolved and should it be determined that there are revenue sharing monies which would not be required, then some decisions or programs will be developed for use of the remainder of the money: '206 "December 16. 19T2 ' Honorable M~yor Iud City Council Roanoke, Vlrglnil Gentle~en: Subject: Revenue Sharing Funds At the City Conncil meeting of December Il in considera- tion of n matter of funds for n revision In a~traffic signal, when this office advised Council of itu reluctance to recom- mend the additional traffic signal equipment, it mss questioned that this office tahe such a position/n viem of the avail- ability of federal revenue sharing funds. The position tahen by the City Manager in the matter of revenue sharing funds is that the City Council has indi- cated that the prime use to be made of these monies is for the Jail or detention facility. This opinion was gathered at the tine that decision was madeas to the content of the recent capital improvement bond program. Expanding on that it has been construed that until the requirements are determined for the jail or detention facilities that all revenue sharing monies received uould be'allocated and resolved and shoald it be determined that there are revenue sharing monies that mould not be required then some decisions or programs would be developed for the remainder"s use. In this concept, we therefore have not considered our- selves to be in a position to eake any recommendations to the City Council as to a program or as to other expendi- tures of federal revenue monies. This is not to indicate any objection whatsoever to the assignment of these monies to the initial project but rather to inquire that if this approach or this directive, as it is understood, is not correct then we would be glad to be guided by Council as to the allocation of these monies or any other handling in regard thereto. Respectfully submitted, S! Julian F. lfirst Julian F. flirst City Manager" Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. In this connection. Mr. Hubard moved that the City Manager be requested to furnish the members of Council with a priority list of items that he would llke to include within revenue sharing funds. The motion was seconded-by Mr. Lisk and unanimously adopted. AIRPORT: The City Manager submitted the folloming report recommending that Council authorize preparation of the appropriate instrument to confirm acceptance of the proposal of MAlay N. Jackson for removal of seem at Roanoke Municipal (Moodrum) Airport during the 1972-73 winter season: "December 18, lg72 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Snom Removal at the Airport This will supplement the item on your Agenda on the above subject, The handling of snow removal at the Airport is becoming somewhat more complicated each season. The diffi- culty is in the commitment of contractors because of the increasing amount of large construction piojects which they have and the ability to continue this work through much of the minter season, An additional difficulty is the rising cost of equipment and personnel. We have been able to negotiate with Wiley N. Jnchson for som~ severnl years nnd they bnve provided excellent service. It has not been possible to obtain other compnnfes mite adequate personnel mho would be interested, A number of these firms have been contacted this year end the only firm expressing a willingness has been Wiley N. Jackson Company end considerable negotiations have tares place with them. I attach n copy of their prop6sol for the 1972-73 seasom. Also attached is u comparison Of rates of last year against this year. Xt mill be noted that some of the rates continue ntthelr previous level mbile some others increase, plus, this'yea~, a fuel cost and a mobilization fee, plus a season minimum. The mobilization fee is in the minimum. .You will note on the second attachment of cost over a six year period and this.averages out about tee It is recommended that the'City Council authorize the preparation of the appropriate instrument enabling the City Ranager to confirm acceptance of this proposal. Me will study experience under this arrangement this season, Respectfully submitted, S/ Julian F. Hirst Julian F. Hirst City Manager" City Manager and that the matter be referred to the City Attorney for prepara- tion of the proper measure. The motion was seconded by Mr. Llsh and unanimous- ly adopted. CITY EMPLOYEES: The City Manager submitted a written report advising that in past yeo~s when Saturday or a work day has immediatel~ preceded Christmas Day, Council has authorized the closing of the offices and Work activities of the city at 1 p.a.. on the last work day preceding Christmas Day, that Christmas this year falls on Monday with Friday being the preceding regular work day and submitting this report to Council for consideration as to whether Council wishes, in this situation, to apply the I p.m.o arraogement.this year. In this connection. Mr. Trout offered the following Resolution shorten- ing the working hours of certain city employees on December 22. 1972: (~205~?) A RE$OLUflON authorizing a shortening of the working hours of certain City employees on December 22° 1972. (For full text of Resolution, see Ordioance Book u37, page Mr. Trout moved the adoption of the Resolution. ~he motion was seconded by ~r. Lisk and adopted by the following vote: AYES: Messrs. Garlsnd, Hubard. Lisk, Taylor, Thomas. Trout and Mayor Webber ................... NAYS: None. CITY ENGINEER: The City Manager submitted a written report concurring ia the following recommendation of a committee that the bid of Adams Construction Company for s~pp~ying asphalt and tar to the City of Roanoke for the period beginning January 1, 1973, and ending December 31, 1973, be accepted: 'DeCember 16~~ 1972 · Honorable Mayor and City Council Eonnoke, Virgbln Gentlemen: On Wednesday, December 6, 1972. bids mere received end publicly oepned by the Committee mhose hemes appear belom for supplying asphalt and tar to the City of Rosnohe for the period begin- ning January 1, 1973, ned ending December 31~ As*sbonn on the attached tubulntJon, bids were received from tmo firms, with the low bid being submitted by Adams Construe- tion Company as folloms: ITEM NO. I $.2239 per gal ITEM NO. 2 $.2094 per gal ITEM NO. 3 $.39 per gui Purchase orders rill be issued by the City as the material is needed in the Street Division of the Department of Pub- lic Marks during the period beginning January 1, 1973, and ending December 31, 1973. It is the recommendation of the Committee that the bid of Adams Construction Company be accepted. Respectfully submitted, S/ B. B. Thompson Bueford B. Thompson Purchasing Agent S/ Joseph fl. Bremer Joseph H. Brewer Acting Director, Public Works S/ Kit B. Kiser Kit B. Kiser Manager, Water Department~ Dr. Taylor moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance~ (~20598) AN ORDINANCE accepting the proposal of Adams Construction Company, Inc., for furnishing, heating, hauling and applying certain asphalt and tar for the period from January 1, lgT3, through December 31, 1973, upon certain terms and provisions; authorizing the Purchasing Agent to issue the requisite purchase orders therefor; rejecting a certain other bid; and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~37, page 307.) Dr. Taylor moved the adoption of the Ordinaoce. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Mes~s. Garland, Nubard, Link, Taylor, Thomas, Trout and Mayor Webber ....................... 7. NAYS: None ........ O. GASOLINE: The City Manager submitted u written report concurring in the folloming recommendations of a committee that the bids of The Amerfcan Oil Company, Rumble Oil G Refining Company and Gulf Oil Company - U. S. for furnish- ing and delivering automotive gasoline to the City of Roanoke for the period beginning January 1, 1973, and ending December SI, 1973, be accepted: "December 16, 1972 Rouorable Mayor nnd City Council Roanoke,¥1r~ialn Gentlemen: On Nednesda~, December 6, 1972, bids mere received and publicly opened by the committee mhose names appear belon for furnishing and delivering automotive gasoline to the City of Roanoke for the period beginning January 1, 1973, and ending December 31, 1973. As shown on the attached tabulation, bids were received from five firms with the low bids being submitted us listed below. The American Oil Company for supplying regular gasoline to the Garage in transport truck deliveries and premium gasoline to the Fire Department in tank magon deliveries: Tank Wagon Price Regular (Garage) $.1980 gal. Less Discount .o725 gal. Net Price $.1255 ual. Tank Wagon Price Premium (Fire Dept.) $.2430 9al. Less Discount .0450 gal. Net Price $.!9fl0 oal. Rumble Oil ~ Refining Company for supplying premium gasoline to the Garage in tank wagon deliveries: Tank lagon Price Regular (Garage) $.2330 gal. Less Discount '.0601 gal. Net Price ~.l?2g gal. Gulf Oil Company - U. S. for supplying regular gasoline to the Mater Department in tank wagon deliveries: Tank Wagon Price R'egular (Garage) $.1970 9a1. Less Discount .O415 gal. Net Price $.1555 omi. The tank wagon prices are based on current "Posted Consumer Tank Ragon Prices* at Roanoke, Virginia, and are to be adjusted to any increase or decrease of the *Posted Con- sumer Tank Nagon Prices' in effect at Roanoke, Virginia, on day of delivery, but the above discounts will remain un- changed throughout the contract period.. It is the recommendation of the Committee that the low bids be accepted as outlined herein. Respectfully submitted, S! B. B. Thompson Dueford B. Thompson Purchasing Agent S/ Joseph H. Brewer Joseph H. Brewer Acting Director, Public Works S/ Kit Bo Kiser -Kit 8. Kiser Dr. Taylor moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance: (~20599) AN ORDINANCE accepting certain proposals for furnishing regular and premium grade gasoline to the City Garage. for furnishing regular grade gasoline to the City*s Nater Department, and for furnishing premium garde gasoline to the City's Fire Department for the calendar year 1973, upon certain terms and conditions; rejecting certain other bids received for furnishing the City*s aforesaid gasoline requirements; and providing for an emergency. (For full text of Ordinance, see Ordinance Hook naT. page 300,) Or. Taylor moved the adoption of the Ordinance, The motion mss seconded by Mr. Link and adopted by the folloming vote: AYES: #essrs. Garland, Dubard, Link. Taylor. Thomas, Trout and Hayer Webber ............... 7. NAYS: None ......... -0, POLICE DEPARTMENT-FIRE DEPARTMENT: The City Manager submitted the follouing report on the status of personnel in the Police Oepart~ent and the Fire Department as of October 31, 1972: "December 18, 2972 Ronorable Mayor and City Council Roanoke, Virginia Su~ect:Personnel Changes - Police and Fire Departments September and October, 1972 Listed bel'om is the status of the Police and the Fire Department as of October 31, 1972: ~O~ICE DEPARTMENT EMPLOYED RESIGNED OTHER Officer Frank G. Ronsour Oct..b, 1970 Sept. 9, 1972 Office'r Henry R., Routon Sept. 29, 1969 Sept. 25, 1972 Officer Tommy C. Bradley March 29, 1971 Sept. 25. 1972 Officer 6eorge D. Metheny Oct. 5. 1972 Officer Daniel A. LaPrade Oct. 9. 1972 Officer Hubert A. Long, Jr. Oct. 30, 1969 Oct. 15, 1972 Officer Carlton B. Felty Oct. 17, 1972 Officer Henry E. Routon Oct. 27, 1972 Officer Albert #. Chlldress June 14. 1971 Oct. 29, 1972 Ending October, 1972 (12) vacancies. Fire Deoartmeflt Jilliam S. Trent, Jr.. Sept. 2, 1972 Patrick J. Brogan Sept. 25, 1972 Captain W. A. Dodson June 2, 1929 Sept. 29, 1972 Captain H. L. Martin July I, 1936 Sept. 26, 1972 Assistant. Chief Carl A. Cox May 2, 1935 Died Oct. 7. 1972 Ending October, 1972 (2) vacancies. Respectfully submitted, S/ Julian F. Hirst Julian F. Hirst City Manager" Mr. Lisk moved that the report be received and filed. The motion mas seconded by Dr. Taylor and unanimously adopted. AUDITS: The City Auditor submitted a financial report of the City of Roanoke for the month of November, 1972. Mr. Thomas moved that the report be received and filed. The motion was seconded by Dr. Taylor and unanimously adopted. REPORTS OF COMMITTEES: BUSES: Mr. Robert A. Garland, Chairman of the City of Roanoke Trans- portation Study Committee, requested that Council set a date for a public hear- ing for the purpose of discussing the proposed application ~ the City of Roanoke for a 9rant of $1,000,000.00 from the Urban Mass Transit Administration, the purpose of the being to acquire some or all of the assets of Roanoke City Lines. Incorporated. Dr. Taylor moved that Council concur in the request of Hr. Garland and that a public hearing bo held at 7:30 p.m,, Monday, January 29, 1973, la the Council Chamber for sold abovestated purpose. The motion was seconded by Hr. Thomas and unanimously adopted. In this connection, the Transportation Study Committee submitted the follomJng report re~omuending that effective January 1, 1973, that the cash fare be changed from twenty-six cents to thirty cents, that the School fare remain ama tokens for thirty-five cents and that the meekly pass be increased to $4.50; that paragraph (1) of the contract between the City of Roanoke and Roanoke City Lines. Incorporated. provide for the city's payment of the sum of $4,000.00 per month beginning January 1, 1973, for a period not exceeding six months unless such period be extended as provided ~n pa£agrsph (15) as amended; that paragraph (15) of said contract be amended so as to provide for the termina- tion of the contract dated August 1. 1951, at midnight on June 30. 1973, provided, however, that upon written notice given by the city to extend the term of said contract beyond June 30. 1973. and upon agreement of the city contained in said notice to pay to Roanoke City Lines, Incorporated, the further sum of $5,000.00, each. on the first day of July, August and September. 1973, as may be set out in said city*s notice, then and in such event said contract shall be automatically extended for such' additional period of not more than three (3) months, as may be set out in such notice, or until midnight, September 30, 1973, but said contract shall in no event extend beyond September 30, 1973, except upon express agreement thereto by both said parties; that the parties recognize that the purpose of this contract is to provide the ci'tizens of the city with adequate transports= tJon nod to give to the companies reasonable compensation for the services performed and to that end it is agreed that, if during the t'erm or any extension thereof inequities appear, the parties will seek to find a' solution fair both to the city and to the companies and the City Manager shall have 'authority to authorize in writing such changes of any bus route or rout'es or of any bus ser- vice schedule or schedules requested or applied for in writing by s'aid companies as will, in the opinion of the City Manager, effect economies in the operation of the company's bus transportation system and which will provide reasonably adequate transportatioo for the citizens of the city: "December 18. 1972 The Honorable Mayor and Members of RoanokeCity Council Roanoke, Yirginia Gentlemen: As stated in an earlier report of this same date, sub- sequent to the last meeting of the City Council. the Transpor- tation Study Committee of the Council has, in conformity sith directives given at that meeting, held several lengthly conferences with officials of Roanite City Lines. Inc. regard- ing the above ~utter. .These conferences have been held Jn light of the provi- sions of paragraph (16) of the August 1,. 1951, written con- tract betmeen the parties uhich,.Jn the nards of the written agreement, provide: The parties hereto recognize tbut the purpose of this contract is to provide the. citizens of the City with udequate transpor- tation and to give to the companies reasonable compensation for the services performed, and to that end It is agreed that, if during the term or any extension thereof inequities appear, the parties hereto mill seek to,find u solution fair both to the City and to the companies. As a result of the discussions, your Committee has arrived at certain recommendations mhich it makes to the Council regard- ing specific amendments of the abovementioned written agree- ment. as the same has from time to time been here..re amended. all of such recommendations as non proposed to the Council having the aggrement of Roanoke City Lines. Inc. Essen- tially, they consist of certain changes in the company*s tariff of fares to be charged its passengers; of certain fixed sums to be paid by the City to the company during the remainder of the term of the contract; of provision for termination of the contract at a date earlier than presently provided for; and for the express authority in the City Manager to authorize such changes in bus routes and bus schedules as might tend to effect economies of operation but at the same time, provide reasonably adequate trnas- portation for cit:zens of the City. There are attached hereto on separate writing dated December 15, 1972, an elaboration upon your Com=ittee's report and of the further amendments which it now recommends be made to certain provisions of the written contract Of August 1, 1951, between the City, and Roanoke City Lines, Inc., as successor of the companies named in that contract. The amendments so recommended have been agreed to be accepted by Roanoke City Lines, Inc. ~here. is further transmitted to the Council a proposed ordinance, prepared by the City Attorney, which would effect the amendment of the August 1, 1951, contract as herein proposed, in the manner heretofore employed for earlier amendments of that contract. Respectfully, S/ Hampton M. Thomas S/ Julian F. Hirst S/ A. N, Gibson S/ Robert A. Garland, Chairman* Mr. Garland moved that Council concur in the report of the committee and offered the following emergency Ordinance: (=20600) AN ORDINANCE conditionally amending paragraphs (1), (5), (15) and (16) of the contract dated August 1. 1951, between the CitI of Roanoke and Roanoke Railway ~ Electric Company and Safety Motor Transit Corpor- ation, relating to public bus transportation, so as to provide for payment by the City of Roanoke LitI Lines, Inc., of certain sums, monthly, over a period commencing January 1, 1973, to authorize an increase in the charge for certain fares, to change the termination date ;f said contract, and to authorize the City Manager to approve changes in bus routes and schedules in certain instances; and providing for an emergency. (For full text of Ordinance, see Ordinance Book n37, page 310.) Mr. Garland moved the adoption of the Ordinance, The motion seconded ~y Mr. Thoeas and adopted by the folloming vote: · AYES: Messrs. Garland, Hubard, Link, Taylor, Thomas. Trout and Mayor Webber ................... 7. NAYS: None ........... O. Mr. Garland then moved that the City Attorney be requested to prepare the proper measure appropriating necessary funds to carry out the recommendations of the committee. The motion mas seconded by Mr. Lisk and unanimously adopted. AIRPORT-TAXES-~ESGILATION: The Airport Advisory Commission submitted a written report in connection with a request from Mr. Charles O. Tate, Jr** President, Tate*a "Greenbrier Airport, Incorporated," tha~ his charter and air taxi service passengers, from Roanoke to the Greenbrier Hotel, be considered as n connection service and exempt from the boardin9 fee, the Committee advis- ing that whenever a carrier of passengers by air. using Roanoke Municipal (Moodrum) Airport, as a terminal or for intermediate stops can demonstrate conclusively to the Airport Manager that immediate continuation of travel is the intent of said passenger by interconnectin9 carriers, either scheduled or nonscheduled, the boarding fee is waived as provided in the 0rdinance~ and in connection with the alternate proposal of The Airport Parking Company America wherein they have agreed to supply each airport employee, approved by the Airport Department, with their first pass key to the automatic parking gate at no charge, however, ali replacement and additional keys per person mill bear a $5.00 per key non-refundable charge. In thi~ connection, Mr. Richard F. Pence, Attorney, representin9 The Airport Parking Company of America, appeared before Council with reference to the issuance of keys for the automatic parking gate at the airport and requested that someone within the city administration be responsible for providing the record keeping and issuance of these keys since the City of Roanoke is in a better and more authoritative position to issue the keys. Mayor Nebber requested that Mr. Pence put his request in mriting and formard it to the City Manager in order for this aspect of the matter to be handled by the City Manager. Mr. Link then moved that Council concur in the report of the Airport Advisory Commission. The motion mas seconded by Hr. Trout and unanimously adopted. PLANNING-POLICE DEPARTMENT-JAIL-MUNICIPAL BUILDING: Mr. Hubard pre- sented the following report of the Regional Courthouse Committee requesting that the governing bodie~ of the Cities of Roanoke and Salem and of the County of Roanoke direct their respective counsel to prepare as promptly aa possible for the benefit Of the committee recommendations of the sections of the State Code, the City Charters and the Constitution of Virginia that need to be amended to permit the use of a regional courthouse and that the Regional Corrections 213 Steering Committee be ~eqnested to best In mind the possibility of a contiguous regionsl courthouse in making a recowwendntion for a regional correctional institution: REGIONAL COURTHOUSE COMMITTEE Minutes of n Called Meeting Held in the Conference Room of the Council of the City of Roanoke, Virginia, on Thursdsy, December 14. 1972, et Two O'clock, PRESENT: From City ot Salem - None From City o[ Roanoke - William S. Nubard. David task, Lothar Hevwelstein, Richard F. Pence and Frnnk W, Rogers From Town of Vinton - None From County of Roanoke - J. Thomas Engleby, III. Kenneth £. Trnbue and Elizabeth W, Stokea. Present by invitation were - Judge Ernest R, Ballou, Judge Tom Stockton Fox and Mayor Roy L. Webber. Mr, Rogers, as chairman of the committee, presided at the meeting, A~ secretary of the committee, Mrs, Sto~es kept the minutes, The chairman announced that he had been informed by the heads of the following governments of changes in their respective representatives on the committee: City of Salem, City Manager ]iliinm J. Paxton in the place of Clyde C, Dickens; City of Roanoke, addition of William S, Hubard as a new member and replacement of John Locke by Richard F, Pence; Roanoke County, replacement by J. Thomas Engleby, III, and Kenneth £, Trabne of Charles H, Osterhoudt, O, Foster and ChariSm Glasgow. The chairman announced receipt of a telephone message from Mr. Paxton that he would be unable to attend the meeting because of an appointment with the State Highway Commission and that Mr. Eades mould be unable to attend because of sickness, Judge Fox stated that Judge Hoback was unable to attend becausp of being tngaged in a felony trial, It was also stated that Mayor Slumber could not attend because of absence from the city, The chairman extended a welcome to the new members of the committee and gave for their benefit a resume of its previous actions, He stated that although amendments of the State Cage, the City Charters and possibly to the State Constitution would be necessary to permit use of a regional courthouse, he felt that if desired by the local com- munities these changes could be obtained, He therefore recommended that the deliberations of the committee proceed on the assumption that if agrepeent could be reached in other respects, the legal obstacles in the ~ay of a regional courthouse could be removed. In response to the tnvitntion of the chairman, Judges Ballon and Fox expressed approval of the proposal for a regJonnl courthouse and agreed with the chairman that the committee should proceed on the assumption that legal obstacles could be ~emoved, Judge Fqx added a word.of caution that no agreement for a regional courthouse could be obtained unless and until plans for a regional correc- . tionul institution were accepted, Mr, Hubard, ns chairman of the committee on a regional correctiona! institution, was then asked for the progress thereon, He replied that a revised draft of the plan would shortly be submitted to the governing bodies Of the four localities amd that he expected action ~ereon during the month of January, He added that since no site would be pinpointed in the draft, further action would be required to fix a definite location for the institution, Then followed a general discussion of the desirability of a ~ontiguous regional courthouse. Off the record discussion Indicated tbat'th~ four localities would p~obably be hble to agree upon a site for the correctional institution but that concurrence on the cite for n courthouse might be more difficult. Consensue of the meeting moa lnoorporated in the follou- lng resolutions then adopted: RESOLVED that the governing bodies of the Cities of Roanoke end Salem and of the County of RoMnohe be requested to direct their respective counsel to prepare as promptly os possible for the benefit'of the commit- ~ee recommendations of the sections of the State Code, the City Charters and the Constitution Of Virginia that need be amended to permit the use or a regional court- house; and RESOLVED FURTHER that the Regional Corrections Steering Committee be requested to bear in mind the possibility of a contiguous regional courthouse in making a recommendation for a regional correctional institution. It appearing that nothing further could be accomplished at this time, the meeting adjourned at 3:20 P.M. to reconvene upon call of the chairman after five days' written notice. S/Frank M, Roq~r~* (Frank M. Rogers) Cbalrman $/ Elizabeth #. Stokes '(Elizabeth M. Stokes) Secretary' Mr. Dubard moved that the City Attorney be requested to cooperate with the City of Salem and the County of Roanoke in preparing as promptly as possible recommendations of the sections of the State Code, City Charter and Constitution of Virginia which need to be amended in order for the City of Roanoke to participate with Roanoke County and the City of Salem in a Regional Courthouse. The motion was seconded by Mr. Lisk and unanimously adopted** Mr. Lisk then moved that the report be received mod filed. The motion was seconded by Mr. Thomas and unanimously adopted. Mr. Hubard moved that Mayor Jabber be requested to appoint Mr. James O. Trout as an ndditiooal member of the Council's Legislatlve Advisory Committee. The motion mas seconded by Mr. Lisk and unanimously adopted. Mayor Robber then appointed Mr. James O. Trout as an additional member of the Conncil*s Legislative Advisory Committee. UNFINISHED DUSINESS: AUDITORIUM-COLISEUM: Council at its last regular meeting having deferred action on a report of the City Manager mith refereuce to proposed revision of those Ordinances of the City of Roanoke which relate to the con- tracts and rates for operation and use of the Roanoke Civic Center. the matter was again before the body. In this connection, the City Manager submitted the following report "December 11, 1972 Honorable Mayor and City Council Roanoke, Virginia Subject: Civic Center Contracts and Rates Submitted hereuith on your City Council agenda ~ this date is a proposed revision of those ordinances of 215- the City which relate to the contracts aug rates, for the operation nnd use of t~e Roanbhe Civic Cente~, As the City Council alii recall n contract use' and rate structure mis established prior to the opening of the Civic Center in early 1971, Based on experience of operation end use of the facility since that time, the Jtructure of use require- ments end rates has been consistently monitored with the idea that when sufficient information was available along' with experience, that the entire structure would be studied nnd any revisions considered necessary recommended to the City Council~ This is what Is being done et this time, The attached material has been reviewed by your Civic Center Advisory Commission and I brlngit to the City Council with their recoumendatJon, Undoubtedly, the City Council will wish to study this along math the City Attorney and City Auditor, In approaching this matter there were three general objectives: ~ 1, Re-evaluate charges being made and make them consistent with the general financial capabilities Of Civic organizations in the Roanoke Valley, realistic in terms of commercial sponsor*s revenue capabilities, and competitive mlth other regional public assembly buildings,' 2, Revise language of rate sheets to make them readily understandable, concise and businesslike, 3, Clearly delineate responsibilities of the Civic Center and Lessee, There then were certain specific objectives which are as follows: 1. TO assure that there was incorporated in the rate structure reasonable provisions that would be useful to the public schools for 'various athletic, cultural and ~ducation programs. This aspect was developed in cooperation with the Civic Center Committee and the Roanoke City School Board with ar. C. E. Norris, serving us Chairman of this particular 2. To enable ~ome more reasonable latitude to the Director of the Civic Center in negotiating for conventions, multiple-use schedules and multiple athletic events without losing the integrity of the established rate schedule and without 'giving the building away.' Attention was given to special contract terms involving move-in, move-out, rehearsal fames, and the application of the civic rate. 3. To formalizd of reco~d a system for special contract provisions wherein the Director of the Civic Center can negotiate certain term~ with the lessee without unduly long delays in approval'and still with satisfactory control pro- tection. 4. To revise the rates particularly of the Auditorium to a level commensurate with that which has appeared to be the market foe this portion of the facility and thereby enabling what is anticipated to be increased use. 5. To more specifically and more clearly d~fine con- tract terms which relate t6 what the Civic Center will furnish to tenants, what the Civic Center will furnish for a charge and which services are specified as the sole responsibility of the Lessee. 6. To eliminate the previous rate differential between weekdays and weekends inasmuch as the expenses between such periods do not vary and the use experience has shown that such a differential is not justified, Zhis proposed rate structurewould supersede all ordinances relative to rates in operation with exception of those provisions contained in the Code under the heading *Civic Center Department** This as forwarded is recommended for adoption with the determination of an effective date. It would also be recommended:that, by a separate ordinance, the.Director be given the authority to renegotlate any contracts mow standing and mhJeh apply to future use by the.following provision: °The Lessee may either keep his cootroct et existing rotes or have a cootract et the new rotes selecting whichever is the more desirable** Any new contracts or revisions mould be dul7 filed with the City Auditor. Respectfully submitted, S/ Julian F. Herst Julian F. Hirst City Manager' Mr. James Mo Campbell, Director, Roanoke Civic Center, appeared before Council and spoke in favor of revising said rate. Mr. John A. Melley, Chairman Of the Roanoke CIvic Center AdrJsory Commission, appeared before Council and recommended that the revised rates be adopted. Mr. Lisk moved that the revised rates be referred to the City Attorney for preparation of the proper measure adjustin~ the rate structure at the Roanoke Civic Center in accordance with the report of the City Manager. The motion was seconded by Mr. Garland and unanimously adopted. CONSIDERATION OF CLAIMS: NONE. INTRODUCTION ANR CONSIDERATION OF ORDINANCES AND RESOLUTIONS: INDDS'IR1ES: Rt. Thomas offered the following Resolution appointing Mr. Robert H. Turner, Jr.. as a Director of the Industrial Development Authority of the City of Roanoke for a term of four years ending October 20, 19T6: (=20601) A RESOLUTION appointing a director of the Industrial 'Develop- ment Authority of the City of Roanoke. Virginia. to fill a vacancy on its board of directors. (For full text of Resolutioo, see Ordioance Book #3?, page 313.) Rt. Thomas moved the adoption of the Resolutioo. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard. LEak. Taylor, Thomas, Trout and Mayor Webber .........................?. NAYS: None---~- ......O. SCHOOLSJ Mr. Tront offered the following Resolution appointing Ors. John R. Chaney as a member of the Local Board of ¥1rginia Western Community Col- lege to fill the unexpired term of Miss Dorothy Lo Gibboney, resigned, ending June 30, 1975: (n20602) A RCSOLUTION appointing Mrs. John M. Chaney a member of the Local Board of Virginia Western Community College t~ fill an unexpired term of Office on said Local Board. expiring June 30,'1975. (For full text of Resolution, see Ordinance Book =37, page 313.) Mr.-Trout moved the adoption of the Resolution. The motion was seconded by Mr. ~homas and adopted by the following vote: Parcel 1 BEING parcel OOS as ah*mn on Sheet 6 of the plans for Route 101, State Highway Project 0101-126-101, RW-201, and l~ing on the North (left) side of the survey centerllne and adjacent to the existing north right of way line of present Route IOle from a point on the lands of the landowner opposite approxinte Station 133248.66, to the west existing right of uny line of con~ectfon Route 1869 opposite appro- ximate Station 136239; and containing 2,68fl square feet, more or less, Of land. Parcel2 BEING parcel 020 as shown on Sheets 6 and ? of the plans · for Route 101, State Highway Project 0101-128-101, RW-201. and lying on the North (left) side of the survey centerline and being all of the lands of the landowner lying be*seen the existing north right of may line of present Route 101 and the lands of James O. Andrews. Heirs, from the east existing right of may line of connection Route 1089 oppo- site approximate Station 137215, to the lands of said James 60 Andrews, Heirs, opposite approximate Station 143~62; and containing 15,856 square feet. nora or less. of land; and BOTH said parcels being a part of the same lands acquired by the City of Roanoke from Anna A. Jarrett, et al. by deed dated March 6, 1964, and recorded in Deed Book T37, at page 91, in the Office of the Clerk of the Circuit Court of Roanoke County. to the Commonwealth of Virginia, for and in consideration of the su~ of $2.966.00. cash, be, and is hereby authorized and approved, submect to the terms and condi- tions herein provided, and the City Clerk shall so notify said offeror by trans- mittal of an attested copy of this ordinance. BE IT FURTHER ORDAINED that the Mayor be, and he is hereby authorized and empowered, for and on behalf of the City to execute to the aforesaid purchaser a deed of conveyance drawn by the City Attorney conveying to said purchaser the fee simple title to the aforesaid parcels, said deed to contain the'City's Ceneral ~arranty of Title, and Modern English covenants on behalf'of the City, end the City Clerk be, and is hereby authorized and directed to affix to the afor~ said deed of conveyance the City's corporate seal and to attest the same, both said officials to thereafter acknomledge their signatures as provided by law. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland. Hubard, LARk, Taylor, Thomas, Trout and Mayor Webber -?. NAYS: None INDUSTRIES-APPALACHIAN pOWER COMPANY: Council having directed the City Attorney to prepare the proper measure directing the City Manager to proceed with the preparation of plans and specifications for a 60-foot wide public street or road from gth Street, S. E., to the property line of the Appalachian Pomer Company in the Roanoke Industrial Center complex, and to proceed'with acquisition of necessary right of way, and with the advertisement and receipt of bids for said project, he presented same; whereupon, Rt. Lisk offered the following Resolution: (n20605) A RESOLUTION directing the City Manager to proceed with the preparation of plans and specifications for n 60-fool wide public street or road from 9th Street, $, E,, to the property line of Appalachian Power Company, in the Roanoke Industrial Center complex, and to proceed wit~ 0cquisition of necessary right-of-way, ned with the advertisement end receipt of bids for said project. (For full text of Resolution. see Ordinance Boor c37, page 315.) Mr. Lisk moved the adoption of the Resolution. The m'otion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland. Rubard, LisR, Taylor, Thomas. Trout and Mayor Webber ........................ 7. NAYS: None ..........O. CIVIC CENTER: Council having directed the City Attorney to prepare the proper measure approving and providing for the installation of a commemorative plaque at the Roanoke Civic Center {n appreciation of the~forts of certain per- sons who were instrumental In the planning, design, construction and dedication of the Roanoke Civic Center, he presented same; whereupon, Or. Taylor offered the following Resolution: (u20605) A RESOLUTION approving and providing for the installation Of a commemorative plaque at the Roanoke Civic Center In appreciation of the efforst of certain persons who were instrumental In the planning, design, con- struction and dedication of the Roanoke Civic Center. (For full text of Resolution, see Ordinance Book n37. page 3!6.) Dr. Taylor moved the adoption of the Resolution. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard. Lisk, Taylor, Thomas, Trout and Mayor Mebber ...................... NAYS: None ........ -0. BUDGET-TRAFFIC-STREETS AND ALLEYS: Council having directed the City Attorney to prepare the proper measure appropriating $6,~00.00 to Traffic Signal at Brandon Avenue and Colonial Avenue, S, W.. ~nder Section x89, ~Transfers to Capital Improvements Fund," of the 1972-73 budget, to provide funds for the installation of a traffic signal at Braudon Avenue and Colonial Avenue, S. Mr. Trout offered th~ following emergency Ordinance: (n2OhO?) AN ORDINANCE to amend and reordain Section ~89, 'Transfers to Capital Improvements Fund,~ of the 1972-T3 Appropriation Ordinance, and pro- viding for an emergency. (For full text of Ordinance, see Ordinance Book u37, page 316.) Mr. Troutmoved the adoption qf the Ordi,uance. ,The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: messrs. Garland, Hubardo Llsk, Tayloro Thomas, Trout smd aayor Webber 7. . NAYS: ~one .........-0. NOTIONS AND NI~GELLANEOUS BUSINESS: CITY MANAGER-COUNCIL: The city Manager submitted a mritten report requesting that he be given the opportunity of meeting mlth Council in Executive Session to discuss s.personnel matter. · Mr. Trout moved that Council concur in.the request of theCity Manager. The motion mas seconded by Dr. Taylor and unanimously adopted. TAXES-TRAILERS: Mr. Hubard presented a communication advising that recently considerable interest has been evfdencein the manner in uhich mobile homes have been subjected to taxation by localities and recommending that Coun- cll request the Revenue Study Commission to give this matter study and make a recommendation as to the most appropriate manner for the City of Roanoke to tax mobile homes in mobile home parks, Mr. Huburd then moved that the communication be referred to the Revenue Study Commission for study, report and recommendation to Council. The motion was seconded by Mr. Thomas and unanimously adopted.. SALE OF PROPERTY-CO~{CIL: Mr. Trout moved that Council meet in Execu- tive Session to discuss a real estate matter. The motion was seconded by Mr. T~mas and adopted by the following vote: AYES: Messrs. Garland, Bubard, Lisk, Taylor, Thomas, Trout nod Mayor ~ebber ..................... ~-?. NAYS: None ......... COMMITTEES: Mr, Huburd moved that Couooil meet in Executive Session to discuss a possible increase in the size of the Real Estate Committee and the Revenue Study Commission. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Nessrs..Garlsnd, Nubard, Lisk, Taylor. Thomas, Trout and Mayor Webber NAYS: None O. COMMITTEES: Mr. Hubard moved that Council meet in Executive Session to discuss certain appoiotments to boards, commissioos, committees and authori- ties. The motion was seconded.by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Nubard, Lisk, Taylor, Thomas. Trout.and Mayor Mebber NAYS: None O. There being no further business, Mayor Webber declared the meeting adjourned. APPROVED ATTEST: Deputy City Clerk Mayor 222 COUNCIL. BEDULAR MEETING, Tuesday, December 26, 1972. The Council of the City of Roanoke met in regular meeting in the Coun- cil Chsmber in the Municipal Building, Tuesday, December 26, 1972, at 7:30 p,m., mith Mayor Roy L, Webber presiding. PRESENT: Councilmen Robert A, Garland, fillism S, Bubard, David Lisk, Noel C. Taylor, Hampton M. Thomas, James O. Trout and Mayor Roy Webber .......... ~ .............. 7. ABSENt: None ......... -0, OFFICERS PRESENT: Mr. Julian F. Birst, City Manager; Mr, William F. Clark, Assistant City Manager; Mr. Edward A. Natt, Assistant City Attorney; and Mr. A. N. Gibson, City Auditor. INVOCATION: The meeting was opened with a prayer by Father Peter J. Leventis, Holy Trinity Creek Orthodox Church. . MINU~ES: Copy of the minutes of the regular meeting held on Monday, November 20, 1972, having been furnished each member of Council, on motion of Mr. Trout, seconded by Mr. Garland and unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded, Mayor webber melcomed Scout Troop 20 from the Fairview Methodis~ Church, Mr. Garland advised that it mould be appropriate to observe a moment of silence in honor of the late Harry S. Truman, former President of the United States who passed away on December 26, 1972. ACTS OF ACKNORLEDGEMENT: On behalf of the High Street Baptist Church, Dr. Taylor presented Mr. Julian F. Hirst with an award.as an expression of appreciation for his accomplishments as City Manager of the City of Roanoke, Virginia, and extended to Mr. Nirst and his family best wishes for continued happiness, good health and success as he assumes his post as Executive Direc- tor of the Virginia Municipal League on January l, Mr. Nirst expressed appreciation forthe award and advised that he is honored to receive such an award from the Nigh .Street Baptist Church. HEARING OF CITIZENS UPON PUBLIC MATTERS: ZONING: Council having set a public hearing for 7:30 p.m.. Tuesday, December 26, 1972, on the request of Mr. Donald E. Phillips, et ux., that property located in the 5100 block of Moodbu~y Street, N. W., described as Lot 16. Block 10, Map of Air Lee Court, Official Tax No. 2190315, be rezoned from RS-3, Single-Family Residential District, to C,I, Office and Institutional Dis- trict, the matter was before the body. In this connection, the City Planning Commission submitted the follow- ing report recommending that the request be granted: 223 'November 16, 1972 The Honorable Roy L* lebber, Hayer and Hembers of City Council Roanokeo Virginia Gentlemen: The above cited request mas considered by the City Planning Commission at its regular meeting of November IS. 1972. . Hr. Willis appeared before the Planning Commission and stated that Hr. and HFS. Phillips had signed n contract agreeing to sell the subject lot to Hountain Trust Dank. He further stated that Uountain Trust Bank plans to build a branch bank on the two lots adjacent to this subject late which are already zoned C-I. and requires this lot for park- lng purposes in connection with the bank. lie noted that ali of aountain Trust nantes branch offices are very attractive and add to the neighborhood, particularly the nrambleton Avenue Hrnnch. After much discussion by the Planning Commission members. it mas generally felt that this petition represented an extension of an existing use and mould not be detrimental to the surrounding neighborhood. Accordingly, motion was made, duly seconded and approved with a vote of five (5) ayes and one (1) nay recommending to City Council that this request, be approved. Sincerely, S/ Creed K. Lemon, Jr., by LW Creed K. Lemon, Jr. Hr. Itolman W. lillis, Jr., Attorney. representing the petitioners. appeared before Council in support of the request of his clients. No one appearing in opposition to the request for rezoning, Mr. Trout moved that t~e follo~iog Ordinance be placed upon its first readiog: (~2060D) AN OHDINAHCE to amend Title X¥, Chapter 4.1, Section 2, of The Code of the City of Roanoke, 1956, as amended, and Sheet No. 219. Sectional 1966 Zone Hap, City of Roanoke, in relation to Zoning. WHEREAS, application has been made to the Council of the City of Roanoke to have that property located in the SIO0 Block of Woodbury Street, N. described as Lot 16. Block 10, Map of Air Lee Court. Official Tax No. 2190316 rezoned from RS-3e Single-Family Residential District, to C-l, Office and Insti- tutional District; and WHEREAS, the City Planning Commission has recommended that the herein- afterdescribed land be rezoned from RS-3, Single-Family Residential District, to C-l. Office and Institutional District; and WDEREAS. the wirtten notice and the posted sign requlred~to be pub- lashed and posted, respectively, by Section 71, Chapter 4,1, Title XV, of The Code of the City of Roanoke. 1956, as amended, relating to Zoning. have been published and posted as required and for the time provided by said section; and WREREASe the hearing as provided for in said notice was held on the 26th day of December, 1972, at 7:30 p.m., before the Council of the City of Roanoke, at which hearing all parties in interest and citizens were given an to be heard, both for and against the proposed rezoning; and 224 MHEREAS, this Council, after considering the evidence.as herein pro- vided, is of the opinion that the hereinafter described land should be rezoned, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that Title X¥, Chapter 4.1, Section 2, of The Code of the City of Roanoke, 19SG,r as amended, relating to Zoning, and Sheet No, 219 of the Sectional 1966 Zone Rap, City of Roanoke, be amended Jn the foil*ming particular and no other, Viz,: Property located in the 5100 HI*ch of Moodbury Street, N, M,, des- cribed as Lot l~, Dlock 10, Rap of Air Lee Cou~t, Officinl Tax HO, 2190316 designated on. Sheet 219 of the Sectional 1966 Zone #ap, City of Roanoke, as Official Tax Ho. 2190316, be,.and is herebY, changed from RS-3, Single-Family Residential District, to C-1, Office and Institutional District, and that Sheet No. 219 of the aforesaid map he changed in this respect. The motion was seconded by Mr. Lisk and adopted by the foil*ming vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber ........................ NAYS: None ..... ~----0. (Mr. Hubard not voting) ZONING: Council having set a public hearing for ?:30 p.m., Tuesday, December 26, 1972, on the request of Mr. William Kenney, et. al** that property fronting on the northerly side of Memorial Avenue betmeen Cambridge Avenue and Dennis,on Avenue. S. I.. and at the southwestern corner of Memorial Avenue and Dennis,on Avenue. S. W.. described as Lots 5. 6. and 10. Hogan Building Company Rap, Official Tax Nos. 1330118, 1330117 and 1330134, and Lots 15 and 14, Block 5, Virginia Iteights, Official Tax Nos. 1330303 and 1330302, be rezoned from C-l, Office and Institutional District, to C-R, General Commerical District, the matter was before the body. In this connection, the City Planning Commission submitted the follow- lng report recommending th'at the request be denied: 'November 16, 1972 The Honorable Roy L. Webber. Rayor ~.ud Members of City Council Roanoke, ¥irgifia. Centlemen: The above cited request was considered by the City Planning Commission at its regular meeting of November 15, 1972. Mr. Coulter appeared b~fore the Planning Commission and stated that he. represented Mrs. Fleming, Rudy Cox, Inc., Realtors, Mr. and Mrs. Moticha and Mr. Kenney. He stated that Mr. Kennedy had contracted to purchase Lot 5 from Mrs. Annie C. Jones for the purpose of building a Kenney*s Bantam Market convenience store on this property and that he is the only petitioner uith a decided purpose in mind for this request for a C-2 designation. He further stated that a cedar fence would be placed in the rear of the proposed building to protect the adjoining abutting property owners and that the bnildi'n9 mould be set back at the rear of the lot ~ith off-street parking in front. Mr. Coulter noted that there is no convenience store to the north of Memorial Avenue, the ? - Ii convenience store iervlces the old Raleigh Court section and residents have to cross busy Streets in order to reach this convenience store and thin proposed store would be a safety feature for the people living in the surrounding area. Mr. Coulter further noted that this property has been vacant for many'years and It seems ss though it mill not be built on in its present C-l designation. Hr, Coulter stated that across Memorial Avenue are the Citgo and Esso Service Stations, Ideal Laundry pich ups and car wishes. He further stated that with the general area already being C-I, this is the time for a change because the City isn't realizing much frbn these properites, and this request mould generate more real estate taxes, more business licenses and a payroll, end that he can see no other use for this property. Hr, Rndy Cox appeared before the Planning CommiSsion end stated that he omned tag of the lots in this request, one had previously been his real estate office and at this time has been rented to a doctor and a.msnufacturing representa- tive. He further stated that on the other lot he had remodeled an old .home and it now contained his new real estate office. Be noted that this entire area is desirable for apartments and many older hones have been turned into offices and that he could see no harm resulting from a convenience store, Mr. Laurence asked MF~ Cox if he had any plans to use the C-2 designation on the two lots he owned in this peti- tion. Mr. Cox stated that he had no plans us his offices came under the C-1 designation. Mr. Bill Kenney. owner of the Kenney's Restaurants and Bantam Markets in the Roanoke Valley, appeared before the Planning Commission and stated that he had been h business since 19Sa and that hfs company broutht in thousands of dollars annually to the City of Roanoke. Be further stated that they would spend $60,000 to $65,000 for the building. Re noted that they like to come into a residential neighbor- hood on a corner lot and build a convenience store for the neighbors of the area and they felt there was a need for a store of this type at this location or they wouldn*t place one there. He further noted that there would be no noise factor that would be objectionable to the neighbors since people just come in and 9o right back out again and their parking lots are kept clean of litter and trash. Mr. Coulter stated the other petitioners were placed on the request because it was felt that there would be opposition to a request for spot zoning but if the Planning Commission members were against rezoning all five lots to please treat the request as a singular one for Mr. Kenney. Mrs. Fina Homer, 1907 Denniston Avenue, appeared before the Planning Commission and stated that she onned the lot directly betmeen the two dwellings that are being used as offices and presented the Planning Commission members with a petition signed by property owners in the immediate vicinity of the property being requested for rezoning that are in opposition to this request. She further stated that the signatures on the petition represented all owners adjacent to and across the street from the property, with three excep- tions they all were property owners and the list represented 29 properties*including the church on Memorial ~venue. Mrs. Homer noted that this request would increast traffic hazards and there are a large number of children in the neighborhood. She further noted that it would devalue the homes in the area and there is no C-2 commercial zoning on the north side of Memorial Avenue whatsoever. She stated that most of the resi- dences are owner-occupied and that they have lived there for 30, 40 and 50 years and they did not want the rezoningo Mrs. Randolph, 1016 Canbridoe Avenue, appeared before the Planning Commission and stated that this location mas an intersection of 5 points around the fire station and that this commercial designation would add traffic at the very spot where there is a problem already. She further stated that her property.adjoins two of the requested lots and the neighbors mould like to keep this a nice residential area. Mr. lalter Loebl. a resident of Denniston Avenue, appeared before the Planning Commission and stated that there had been 17 different moves to rezone this particular corner but that Memorial Avenue is the boundary for the C-2 zoning designations and that there have been very serious accidents there already and the neighbors uo~ld like to leave it exactly as it is now. Reverend Albert Allison. Virginia Heights Baptist Church~ appeared before the Plonnfog Comwisaion and stated that there was u convenience stOre Just like the one being proposed.at a church in linchester that he has Just come from and that it mas all that they could do to keep the trash, beer cans. soda bottles end ,they litte~off of the church property even though the convenience sto~e kept their lot clean. ~ Hr. Glenn. Cambridge Avenue. appeared before abe Plan- ning Commission and stated tbat he has lived on.Cambridge Avenue for43 lears and concurs with the general feeling of opposition in the neighborhood because of the increase in traffic on Memorial Avenue. The Plonning Director stated that there is no question that the area is predominantly business area and the real question is mhat is the best use. Be further stated that the character of the over all neighborhood blends in with the over all area of business offices. He noted that the traffic system should be hept down to o basic minimum. Mr. Bolnton stated that one side of Memorial Avenue con- taining the C-2 designation mas not up against the residential area but that on this side the C-2 designation would put the property owners right up against the zoning. There mas much discussion by the Planning Commission members with some members expressing their approval and others expressing their disapproval. Accordingly. motion was made. duly seconded and approved mith a rote of four (4) ayes and two (2) noyes. recommending to City Council that this request be denied. Sincerely. S/ Creed K. Lemon. Jr., by LM Creed K. Lemon. Jr. Chairman" Mrs. Finn Homer. 1907 Denniston Avenue. S. M~. appeared before Council and presented a petition signed by 46 property owners in the vicinity of or immediately adjacent to the property in question, advising that they object to the proposed Fez,ming because it would create traffic congestion at m location where there has already been one traffJ~ death and would depreciate the residential property values and requesting that Council maintain this area as a C-I. Office and Institutional District. Dr. Robert R. Rudolph, 1816 Cambridge Avenue, S, W., appeared before Council and advised that the people in the vicinity of abe requested fez.ming do not wish to have any type of commercial establishment in the neighborhood parti- cularly on the north side of Memorial Avenue. that the type of business proposed creates a noise and a nuisance, that it would increase traffic congestion in an already hazardous area. that there are two bus lines intersecting at this loca- tion. that there is a fire station across the street from the proposed rezoning area which has to use this already congested street, that there are already four stores in the region of Grandin Road and Memorial Avenue and there is obviously no need for another convenience store at this location, and that it is obvious that such fez,ming would introduce o target for violence in a primarily residential neighborhood. Mr, Jack B, Coulter, Attorney, representing .the petitioners, appeared before Council in support or the request of hfs clients end advised that with the recent construction of the Cambridge Manor Apartments, there.is no grocery store on the north side of Wen*rial Avenue, that the store would blend into the neighborhood, that there would be abundant afro*treat pnrking,.that there would be a fence mhich mould separate the store from the houses, that the area in question Js a relatively old area in the community, that this area is no longer purely residential, that the facts stated by the opposition are more emotional than factual and that justification for the request for res*ming outmeights the points in opposition. After a discussion of the matter, Hr. 6~rland moved that Council concur in the recommendation of the City Planning Commission that ~he request for res*ming be denied. Thegn*tiaa mas seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland. Hubard, Lisk, Taylor, Trout and Mayor ~ebher ....................... 6. NAYS: None ......... -0. (Mr. Thomas not voting) STREETS AND ALLEYS: Council having set a public hearing for 7:30 p.m., Tuesday, December 26, 1972, on the request of Mr. Felix A. Ohe~cbain, et ax.. that Gum Street, N. W., (formerly Pine Street) which is a paper street located approximately 338.9 feet west of Beech Street between S~enandoah Avenue and Barberry Avenue (formerly Dogwood Avenue) betmeen Lots 4 and 5 and Reservation No. 2 and Reservation Bo. 3, according to the Rap of We*tm*od. be vacated, discontinued and closed, the matter mas'before the bo~y. In this connection, the City Planning Commission submitted the follow= lng report recommending that the request be granted: *November 2, 1972 The. Honorable Roy L. Webber, Mayor and Members of City Council Roanoke. Virginia Gentlemen: The above cited request mas considered by the City Planning Commission at its regular meeting of November 1, 1972. Mr. Jack B. Coulter, attorney for the petitioner, appeared before the Planning Commission and stated that Mr. and Mrs. Ob*achaia are the *mn*rs of the Obenchain*s Green- houses and that they are requesting that Gum Street. N. W.. a paper street, be closed in order that they may enlarge this greenhouse area. He further noted that part of this paper street has a graveled entrance off of Shenandoah Avenue but that it did not go through to the next block; and, additionally, that u large portion of this paper street is overgromn with underbrush. Finally, he noted that Mr. and Mrs, Obenchain own all of the land on either side of the paper street. After a discussion by the Planning Commission members, it mas agreed that the closing of Gum Street would not be detrimental to the community. It mas noted, however, that there is a sewer line extending from Shenandoah Avenue about 1/2 of the way to Rarberry Avenue and that it ~ould certainly be necessary to reserve this easement for public utilities. 227 Accordingly, motion was msdeo drily seconded und ununimously spproved recommending to City Council that this request be approved.' Sincerely, ' S/ Creed K, LemontJr.. by Creed K. Lemon. Jr, Chairman' The vieners appointed to view the street in question submitted a written report advising that they have viewed the street and the neighboring pro- party und they are uusnimously of the opinion that no inconvenience would result to any person, firm or corporation from permanently vacating, discon- tinuing and closing the street. Mr. Jack O. Coulter, Attorney, representing the petitioners, appeared before Council in support of the request of his clients. No one appearing in opposition to the request. Mr, Trout moved that Council concur in the recommendation of the City planning Commission and that the following Ordinance be placed upon its first reading: (#20609) AH ORD1NANC£ permanently vacating, discontinuing and closing that paper street known os Gum Street (formerly Pine Street) located approximately 338.9 feet west of Beech Street between Shenandoah Avenue and Barberry Avenue (formerly Dogmood Avenue) between Lots 4 and 5 and Reservations No. 2 and Reservation No. 3 according to the Map of Westwood recorded in the Clerk*s Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 1, page 315. MHEREAS, Felix A. and Evelyn K. Obeuchain. husband and wife, have heretofore filed their application before the Council of the City of Roanoke, Virginia, in accordance with law, requesting the Council to permanently vacate, discontinue and close Gum Street between Lots 4 and 5 and Reservations No. 2 and Reservation No. 3 according to the Map of #estwood as more particularly described in said application, of the filing of which application due notice was given to the public as required by law; and WHEREAS, in accordance with the request of said application, viewers were appointed by Council on the 16th day of October, 1972, to view the pro- perty and to report in writing whether in their opinion any inconvenience would result from permanently vacating, discontinuing and closing said Gum Street us described in.the resolution appointing said viewers; and WHEREAS, it appears from the written report of the viewers dated October 31, 1972, and filed with the City Clerk that no inconvenience would result either to any individual.or to the public from permanently vacating, discontinuin9 and closing said Gum Street as hereinafter described; and WHEREAS, Council at its meeting on October 16, 1972, referred the application to the City Planning Commission, which Commission by its report dated November 2, 1972, and filed with Council recommended that said application to vacate, discontinue and close said Gum Street as described be approved; and 229 WHEREAS, a public bearing was.held on the question before the Council at its regular meeting on December 26, 1972, after due and timely notice thereof )ublished in The Roanoke World-News, ut which hearing all.parties in interest Iand citizens were afforded an opportunity to on the .question; and be heard WHEREAS, from ull of the foregoing, Council considers that no incon- venience mill result to any individual or to the public from permanently vacating, discontinuing end closing the hereinafter described Gum Street, as requested by I the petitioners in their application, and that, accordingly, the herein described street should be permanently closed, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that Gum Street (fornerly Pine Street) a paper street located approximately feet west of Beech Street between Shenandoah Avenue and Barberry Avenue (formerly Dogwood Avenue) between Lots 4 and S and Reservations No, 2 and Reservation No, according to the Map of Westwood recorded in the Clerk*s Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 1, page 135. be. and it hereby is.! permanently vacated, discontinued and closed; and that all right, title and interest of the City of'Rosa*kc and to the public in and to the same be and is hereby released insofar as the Council of the City of Roanoke is empowered so to do; the City of Roanoke~ however, reserving unto itself an easement for any water, sewer, or other public utility line or lines, if any, nom existing I therein and the right of ingress and egress for the maintenance and repair thereof. HE IT Ft~RTHER ORDAINED that the City Engineer be, and he hereby is, directed to mark *permanently vacated~ on the above described street on all maps and plats on file in his office on which said street is shown, referring to the book and page of Ordinances and Resolutions of the Council of the City of Roanoke wherein this Ordinance shall be spread. BE IT FI~THER ORDAINED that the Clerk of the Council deliver to the Clerk of the Hustings Court for the City of'Roanoke, Virginia, a certified copy of this Ordinancein orderthat the Clerk of said Court may make proper notation on all maps or plats recorded in his office upon which is shown said street as provided by low, and that if so requested by any party in interest he may record IBook in his office the in the name of the City the same in the Deed indexing of Roanoke as grantor and in the name of any party in interest who may request it as gran~ee. The motion was seconded by Mr. Thomas and adopted by the following vote: I AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .......... ~ ........ 7. NAYS: None ......... O. ZONING: Council having set a public hearing for 7:30 p.m., Tuesday, December 26, 1972, on the request of Messrs. Elmer M. Cox and Lawrence E. Peters .230 that property located on Redwood Road, S. E., tad Dundee Avenue, S. E,, described us Lots 3, 40 50 6, Il, 12. 13 and 14, Section 4, Nap of Rosewood Park Corpora- toga, Official Tax Nos, 4440722. 4440723. 4440724, 4440725. 4440706, 44407050 4440704 end 4440703, be rezoned from RD, Duplex Residential District, to RG-I, General Residential District, the matter mas before the body. In this connection, the City Planning Commission submitted the followin report recommending that tbs request be granted: 'November 16. IRT2 The Nonorable Roy L. Webber, Rayor' and Rembers of City Council Roanoke, Virginia Gentlemen: The above cited request was considered by the City plan- ning Commission at its regular meetings of October 18, 1972, November l, 1972 and November 15, 1972. At the October 18, 1972. meeting Mr, Taylor appeared before the Planning Commission and stated that this pro- perty comprises 4 lots on Redmood Road. S, R,. through to Dundee Road, S, £. He further stated that the petitioners plan to build 32 apartment units on this land. four units per building. Re noted that Dundee Road. S. E., which is not open in front of these lots will be opened and that water and sewer lines will be run to the property. Mr~ Taylor noted that there will be two entrances and two exi~ for the traffic to flow from these apartment buildings, one on Redwood Road, S, E.. and one on Dundee Road, Si E. He fur- ther noted that these apartments will not be government subsidized and will rent from $110 to $135 per month. A petition was presented to the Planning Commission members with signatures from over 40 neighbors in the surrounding area expressing their opposition to this rezoning petition. Mrs, Betty Hogan. 1704 Redwood Road. S, E.. appeared before the Planning Commission and stated that her home is adjacent to the lots in question and that she is opposed to this retorting petition. She further stated that Redwood Road, S. E., is 20 feet wide. Catawba Streetis 13 feet wide, and that the portion of Dundee Road, S. E., that is opened is only 13 feet wide; and that these streets were already heavily traveled and that they could not accommodate any more additional traffic. She noted that the only way out of this area is by Bennington Street and that the traffic is so congested there now that it would be impossible to crowd the streets any more. She further noted that the people in this area purchased their homes for single-family residences and that they strongly oppose any rezoning to a higher designation. Rr. Lamrence asked Mrs. Hogan if the City would not widen the streets in this area for the additional traffic. Mrs. Hogan stated that the City has promised for years to widen these streets and that it mouldn't be any different now with the increased traffic load. Mr. Doynton asked what arrangements mere being made for a playground area for the children living in the apartments. Mr. Taylor answered that there were no plans for one as ' there mas room enough only for the buildings and the required I 1/2 parking spaces per unit.' MF~ W. M. Trout, 1630 Redwood Road, S. £.', appeared before the Planning Commission and stated that Mr. Taylor has said that Dundee Road would be extended the same width past these lots es it was now on Dundee Road nnd that Dundee Road, from Catawba Street, was only u graveled alley at this tine which would mean that the new extension would be just a graveled alley. He further stated that he owned three lots himself and the subject land was only 50 feet wider and that it could not possibly be enough room for 32 apartment units and that there would be no space for the children living in the apartments to play. 231 '* Nrs,'Beverly Long, 1904 Reduood Road, S, B,, appeared before the Planning Commission and stated that there is mech building going on now over in this area and that the traffic is already too congested and that the noise is terrible, especially from Jamestown Place, another apartment complex, The Planning Director slated that he uas opposed to this fez*ming for three basic reasons; one, that this area is essentially a single-family residential one, two, that the street system is not adequate to accommodate the Increased traffic generated by this. new use and, three, that the topography of this land does not lend itself to this parti- cular type of use. AccOrdingly, a vote was taken on this petition on October 18, 1972, and the vote was three (3) ayes and tun (2) nay*s, recommending to City Council that this request be approved. Since a quorum vote could not be mustered, this matter was again presented at the November 1. 1972, meeting of the Planning Commission. At the November 1, 1972. meeting, Mr. Taylor again appeared before the Planning Commission and stated that the question of no playground area for the children hod been brought up at the last City Planning Commission meeting and that he mould like to point out that there will be provided 15,000 square feet of grass area in this development which represents a considerable amount of open space. He did state, however, that in this particular locution, as much land as possible would be needed for the apartment units themselves. Mrs. Betty Hogan, 1704 Redwood Road, S. Eo, again appeared before the Planning Commission and stated that if this rezoning petition is approved, it would generate addi- tional apartment units in this area which is essentially at present a residential area. Accordingly, a vote was taken on this petition on November 1, 1972, and the vote was three (3) ayes and tmo (2) nay*s, recommending to City Council that this request be .approved. Since a quorum vote could not be mustered, this matter was again presented at the November IS, 1972, meeting of the Planning Commission. At the November 15, 1972, meeting, the Planning Commis- sion again considered this petition at some length with some members expressing their approval of this new petitioner's use while other members expressed their disapproval. Accordingly. motion was made, duly seconded and approved with a vote of five (5) ayes and. one (1) nay, recommending to City Council that this request be approved. Sincerely. S/ Creed K. Lemon, Jr** by LM Creed K. Lemon, Jr. Chairman' Mr. Jerry M. Hogan, 1704 Redwood Road, S. E., appeared before Council in opposition to.the request for rezoning, advising that Catawba Street and Dundee Avenue,.S, E.0 mill have to be widened to take care of'the increased traffi' if this rezonin9 request is approved, that Jamestown Place is only one and one- half blocks away, that there are many children in the area and the rezonln9 mould create traffic problems. Mr. M.'M. Trout. 1638 Redwood Road, S. E., also appea~ed before Council in opposition to the request for rezoning. Mr. John M. Taylor, Attoroey. representing the petitioner$,,appenred before COuncil in support of the request of. his clients, n~vising that nothing has been done to this land since 1927, pointing out that be has a complete set of specifications for every building that is proposed to be built m this land if it is rezoned, that 'he has cost estimates for extending Dundee Avenue, that there ire adequate parking facilities sad that the land bas remained dormant for so long thai something must be done to it, Approximately ten people in opposition to the request for rezoning mere in attendance at the meeting. Mr. Thomas moved that Council concur in the recommendation of the City Planning Commission that the request for rezoning be approved. The motion failed for lack of o second. Hr. Lash then moved that Council deny the request for vezoning. The motion mas secomded by Mr. Trout and adopted by the foil.ming vote: AYES: Messrs. Garland. Hubard, Lisk, Taylor, and Trout ...... NAYS: Mr. Thomas and Mayor Webber ...........................2. ZONING: Council having set a public hearln9 for 7:30 p.m., Tuesday, December 26, 1972, on the request of Messrs. Harold W. Harris, Jr., and William M. Hall, that property located in the 2500 block of Broadmay Avenue and Stephenson[ Avenue, So !o, described as Lots I and 2, Block 1, Gollehon Addition, Official Tax Nos, 1160109, llbOll~ and 1160113, be rezoned from RS-3, Single-Family Residential District, to C-I, Office and Institutional District, the matter mas before the body. In this connection, the City Planning Commission submitted the follom- log report advising that as a quorum vote could not be mustered and since two members of the Planning Commission disqualified themselves from the voting, that it is the recommendation of the City Planning Commission that Council receive thit rezoning petition without an official recommendation from the Planning Commission: 'November ~6, 1972 The Honorable Roy L. Webber, Mayor and Members of City Council Roanoke, Virginia. Gentlemen: The above cited request was considered by the City Planning Commission at both its regular meetings of November 1, lg?2, and November 15, 1972. At the November. l, 1972, meeting Mr. Plunkett appeared before the Planning Commission and stated that this property is located at the corner of Droudmay Avenue and Stepbenson Avenue, S. #., and at present, it is occupied by an old dwelling house which has been there for many years.- He stated that this property is adjacent to commercial property .' located on Franklin Road and that Broadway and Stephenson Avenues are heavily traveled streets and the proposed new interchange of Route 599 mill come into Broadmay through the South Roanoke Lumber Company property. Mr. Plunkett noted that this property faces into u C-2 designation where the laundry and the self-service laundry- are located and that from the front porch of the present dwelling, you could look directly down to the laundry. He stated that the petitioners plan to build a building for E. L. Rush ~ Son, one of the oldest real estate firms in Roanoke and that they propose building a structure only for use by R. L, Rush & Son. Mr. Plunkett presented a dram- lng depicting the proposed building, the parking and the landscaping elements noting that the proposed building would be adequately set back in line with the*other dwellings located on this street. Mr, Plunkett noted that R, L. Rush ~ Son employs approximately 20 people plus secretaries and their hours are from 0:30 to 3:00 which mould appear to nike it much better suited for the area thee un apartment use, #r. Plunkett stated-tbntnore and note businesses are moving into the County all of the tine but that everyone would like to keep the businesses in the Roanoke City, Be further stated that for a tine they hud attempted to rent this home but it only attracted objectionable people and that this type of house would not rent to people of the quality living in the Stephenson Avenue area. He noted that the petitioner is perfectly will- ing to pet uny .stipulations on the resorting sad that they would present a plan and would be bound to lt. He further noted that if the neighbors would like the exterior of the building changed° they would be happy to change the architec- tural design of the building and that the petitioner realized that this was a good area or they nouldn*t uant to be in it. Mr. Lawrence asked i~ the only access to the property would be coming off of Broadway Avenue and that the traffic situation there is very.bad. Mr. Plunkett noted that the only access would be off of Broadway Avenue aid that there would be no access off of Stephenson Avenue. Mr, Plunkett stated that he and the petitioner hud reviewed the traffic situation at 5:00 p.m. at the proposed location and were unarm of the problems. Mr. Joe Bounds, Attorney, appeared before the Planning Commission and stated that he represented the residents of Stephenson Avenue. Be further stated that he and Gilbert Seay had circulated u petition which was signed by 25 indi- viduals that live on this specific street. He noted that Stuart Barbour nas the only resident that was in favor of the rezoning and that everyone else objected very strongly to this petition. He further noted that this issue bas been a continuing one on this street which is essentially located in a residential area and that in the past three years six families, all young professional people, have moved into this section because they.found it highly desirable. Bounds stated that this proposed change in the zoning desig- nation would devalue all of the homes in the area, open up Stephenson and Broadway Avenues to additional traffic, He further stated that a change of the old dwellin9 there now may be needed but that it would not be for the betterment of the neighborhood for this particular resuming. Mr. Burke, 2602 Stephenson Avenue, S. W., appeared before the Planning Commission and stated that he nas con- cerned about an encroachment of any portion of this.street for business purposes and that it seemed to him that if this rezoning is approved, the next rezoning may be a little farther down the street. Mrs. Parsons. 2505 Stephenson Avenue, S. M., appeared before the Planning Commission and stated that she was con- cerned that the bank between her property and the subject property would be even steeper than at present. Mr. Plunkett stated that the site would be properly landscaped and that there would be no steep bank between the two properties and no bank at ail on Stephenson Avenue. Mr. Gilbert Seay, 2502 Stephenson Avenue, S. appeared before the Planning Commission and stated that he has lived on Stephenson Avenue for 25 years and that this area has always been a quality residential area. Ne stated that.the interchange would increase the traffic even nora on Broadnay Avenue and that this petition would increase the traffic on Stephenson Avenue and that it would be an extreme detriment to the safety of the people who use it. .He noted that he would not like to leave the neighborhood after liv- Ing there for 25 years and that the people who purchased hones on this street bought them under a residential designation. Mr. Lawrence asked about the parking spaces to be pro- vided for this office use. Mr. Plunkett stated that there mould be 17 parking spaces, fully complying with the zoning ordinance. A vote taken on the petition was a vote of three (3) ayes and one (1) nay, recommending to City Council that this ~equest be denied. Since u quorum vote could oot he mustered, this matter was again presented at the November 15, 1972, meeting of thePlanning Commission. At the November 15, 19?2~meeting #r. Ploekett nglim . sppearnd before the Plemoiog Commission nad presented tbe~ members math letters from iodividolls mbo mould llhe to have their ammos withdrlmn from the orlgimll petition presented against the rezoning it the November I. 1972, meeting. Br. Plonkett stated that the proposed building and olso the parking mould be farther away from Stephenson Avenue than the present dmelling located on the property non and that all Ingress end egress mould be from Broadway Avenueo He further stated thatthere is a traffic problem at this intersection and the petitioners had no objection to potting up no parking signs on Stephenson Avenue, Hr, Plunkett noted that there had been some question os to whether the petitioner nas providing enough parking spaces for the num- ber of employees but that not more than B or 10 people on an average would be at the proposed office at any one time except on lednesday mornings during the sales meetings and that the petitioner mould be milling to put some additional parking in the basement of the building if it was felt by the Commission members that 17 parking spaces would not be 'adequate, He further'noted.that.#rs, Parsons had shomed concern about the steep bank at her property and that the petitioners.planned to fill up to her property and that there would only be gentle slope there as It is mom and that there mould be no bank at Stephenson Avenue, Finally, Mr. Plunkett noted that he was fully aware of the neigh- bors on Stephenson Avenue being opposed to this request but that there would be no enroachment on Stephenson Avenue and that this proposed building would be located on Broadmay Avenue. Opposition to.this rezoning petition was expressed by many of the neighborhood residents, Mr, Joe Bounds, Attorney, representing the resident of Stephenson Avenue, again appeared before the Planning Com- mission and stated that the neighbors agreed that this was a beautiful building being proposed for this location but that the.neighbors did not want it. Br. Gilbert Seay stated that he agreed that something should.be done to this property but that there were many other uses better than the one proposed. He noted that the traffic situation is atrocious mom and it certainly mould be increased upon completion of the hem 501 interchange and that it would be increased even more with a commerical establishment located on this property. Mrs. Sights, 2530 5tephenson Avenue, stated her opposi- tion to this request because she wanted the street left as it mas, residential, Mr. Dale Paul noted that he was a renter in the neighborhood and mas opposed to this rezoning since there was no guarantee that this commerical develop- ment Mould not spread farther up Stephenson Avenue.. Mr. John Goldsmith, Jr., stated his opposition to the petition for the rezonin9. Mr. Ben Sights, 2530 Stephenson Avenue, appeared before the Planning Commission stating his opposition to this request. Br. Coleman end Mr. Boynton disqualified themselves from the voting on this petition because of personal interests in this petition. This petition mas discussed by the remaininpPlannin9 Commission members at much length with some members expressing their approval mhile others expressed their disapproval. Accordingly, a vote mas taken with tmo (2) ayes and two (2) nayes. AS a quorum vote could not be mustered and since two members had disqualified themselves from the voting, a motion was made, duly seconded and unanimously approved recommending that City Council receive this rezoning.peti- tion without an official recommendation from the Planning Commission. Sincerely, S/ Creed K, Lemon, Jr** by LM Creed K, Lemon, Jr, Mr. J, p. Bounds, 2516 5tephensoa Avenue, $, M,, nppesred before Coun- cil and advised that the residents of 5tephenson Avenue take a greet deal of pride in their hones end requested that the resuming be denied. #ro G. L. Sony, 2502 Stepheoson Avenue, S. ~., appeared before Council in opposition to tbs resuming, and presented the following communication outlin- icg the reasons for opposition: "November 20, 1972 The Nonorable Roy L. Mebber, Nnyor and Members of City Council Roanoke, Virginia The above cited request was considered by the City Planning Commission at both its regular meeting of November I and November 15, 1972; at which meeting the writer and many of the residents of 5tephenson Avenue appeared to express their objection to the requested rezoning, Upon my return to the City Saturday evening 18 November, I found in the mail a notice from the City Clerk advising that the matter had been placedon the agenda for Monday, Movember 10, 1972, at 2:00 pom, I have business comnlttenents out of the City for Monday, 20 ~ovember and because of the short notice and the involvement Of many others from out of town, it is not possible for me to appear before you on Monday, Submitted here is a brief outline of my reasons for object- lng to the requested resuming: I. I have been informed that the present petitioners were aware of the history of pressure from various commer-- cial interests to extend the commerical resuming along Franklin Road toward Stephenson Avenue and the resolution establishing the line between the commercial and the rosA* dential district established by City Council as a result of those hearings. It appears therefore, that the present petitioners are taking the approach of purchasing distress residential property with the idea of later having it rezoned to office and institutional classification at considerable monitory gain to themselves, Usually such monitory gain is balanced by monitary loss to the owners of residential property in the vicinity, Often when such rezoning is approved, the transition or barrier is broked and others will likely make application for change. 2. I agree with the statement of one of the members of the Planning Commissioq, *Something needs to be done to improve this property*. It is unlikely that the existing residents will attract occupants compatible with the resi- dents of the neighborhood. It may also be unlikely that the construction of a.new single family residence would be economically feasible at this particular location. I would like to see an improvement at this location and personally feel that a multi-family structnre mould enhance the neigh- borhood considerably as an acceptable transition between the commercial zoning on Franklin Road and the single family residential zoning on 5tephenson Avenue, This property fronts the entire 2400 block on $tephenson Avenue which block is currently zones as multi-family residence. I- believe many of the residents on Stephenson Avenue would consider such a multi-family rezonin9 for this particular property an improvement to the environment of the area, I am aware that the current request is not for such rezoning, however, I su§gest it as an alternative for this parcel of property, Mr. Lothar Mermelstein, Planning Director, has recommended to the Planning Commission that the request be denied because of the adverse impact on the environment of the existing single family residential area. 3, I have lived at 2502 Stephenson Avenue for twenty- five years and on the adjacent lot between, The referenced property is located within 150 feet across tbs intersection of Stephenson Avenue and Twenty-Fifth Street from the front of my residence, I would consider it very objectionable to have an office or an institutional operation ia this 236 location. All. but one o! the citlznes o#ning and rosfd- - lng in the:three or four, blochs of Stephenson Avenue, except one, have expressed their objection without encour- agement from the writer end have willingly signed u peti- tion for your .information and file, In view of the sbov.e I request that you deny the requested rezonlng in'the interest of all the citizens of Roanohe tad especially those who reside in this single family residence in the urea. Respectfully submitted, S/ G. L. Seav G. L. Sesy 2502 Stephenson Avenue, S. W. Roanoke. Virginia (Dictated by me and typed in my absence)" Approximately fifteen property owners in opposition to the rezoning request mere in attendance at the meeting. Mr. T. L. Plunkett, Jr., ~ttorney, representing the petitioners, appeared before Council in support of the request of his clients, advising that the house presently on this property is more than sixty years old, that there will be ample parking, that the property in question faces directly into C-2 property and Mr. PJankett presented a color photo of the building that his client proposes to erect. Mr. Lothar Mermelstein. Planning Director, appeared before Council and advised that the area in question is a very stable and fine neighborhood, that if a C-I classification is allowed in the area, it will change the character of the neighborhood, that the best use is for a residential zone and that he feels a RD, Duplex Residential District, will be the best use for this site. After a lengthy discussion of the matter. Mr. Rubard moved that Coun- cil concur in the request for rezoning and thai the following Ordinance be placed upon its first reading: (m20610) AN ORDINANCE to amend Title XV, Chapter 4.1. Section 2, of The Code of the City of Roanoke. 1956, as amended, and Sheet No. 116, Sectional 1966 Zone Map, City of Roanoke, in relation to Zoning. MR£REA5, application has been made to the Council of the City of Roanoke to have property located in the 2500 block of Broadway Avenue and Stephenson Avenue, S. W., described as Lots I and 2, Block l, Gollehon Addition, Official Zax Nos. 11~0109~ 1160110 and 1160131, rezoned from RS-3, Single-Family Residential Districtt to C-l, Office and Institutional District; and WHEREAS, the City Plannin9 Commission has failed to make a recommenda- tion in regard to the request; and WHEREAS, the applicant has requested a public hearing on the matter; and, #HEREAS, the writte.n notice and the posted sign required to be published and posted, respectively, by Section ?1, Chapter 4.1, Title XV, of The Code of the City of Roauohe, 1956, as amended, relating ko Zoning. have been published end posted as required and for the time provided by said section; and WREREAS, the hearing as provided for in said nokice ma~ held on the 26kb day of December, 1972. at 7:30 p.m** before the Council of the City of Roanoke, ak which hearing all parties in interest end citizens were given an opportunity to be heard, both for end against the proposed rezoning; and MREREA~. this Council~ ufter considering the evidence as herein pro- vided, is o! the opinion that the hereinafter described land should be rezoned. THEREFORE. BE IT ORDAINED by the Council of the City of Roanoke that Title XV, Chapter 4.1. Section 2, of The Code of the City of Roanoke, 1956, as amended, relating to Zoning. and Sheet NO. 116 of the Sectional 1966 Zone Map, City of Roanoke, be amended in the following particular and no other, viz.: Property located on the 2500 block of Broadway Avenue and 5tephenson Avenue, S. M., described as Lots I and Z, Block 1, Gollehon Addition, designated on Sheet 115 of the Sectional 1965 Zone Map, City of Roanoke. as Official Tax NOS. 1160109, 1160110 and 1160151, be, and is hereby, changed from RS-3, Single-Family Residential District to C-l, Office and Institutional District, and that Sheet No. 116 of the aforesaid map be changed in this respect. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard. Lisk, Taylor, Thomas and Mayor ~;hb ....................~ ....... 6. NAYS: Hr. Trout ......1. ZONING: Council having set a public hearing for 7:30 p.m.. Tuesday December 26, 1972, ~on the request of Messrs. Donald G. Sink and F. Earl Frith that property lo~nted in the 950 block of Vinton Mill Road, N. E** described as the westerly 200.O feet of ~ots 1. 2 and 3, according to the subdivision plat of C. A. Plasters and Me C* Jo~n~son dated Ray 3. 1952, Official Tax Nos. 3330506 and 3330505. be rezoned from C-I, Office and Institutional District, to C-2, General Commercial* District. tho matter was before the body. In this connection, the City Planning Commission submitted the follow- ing report recommending that the request be granted:. · November lb, 1972 The Honorable Roy L. ~ebber, Mayor and Members of City Council Roanoke, Virginia Gentlemen: The above cited request was considered by the City Planning Commission at both its regular meetings on November 1, 1972 and Novemben 15, 1972 At ihe Novembe~ 1, 1972, ~eeti~9 Mr. Plac~ app .... d ~efore the Planning Commission.and stated that he would like to amend his request to include alt of the tract of land up to the C-2 designation. He further stated that his petitioner would like to build a convenience storeon this tract of land, which he felt, would be an asset to this neighborhood. He noted that this tract of land has been idle for some time and that itdid not lend itself to a residential area or for a C-I zoning designation. The, Planning Director stated that this parcel of land is adjacent to Thrasher Park and that · large ·umber of children ploy in this park area and he did not feel that the proposed use would be In berm,ny with the ires because of the increased traffic that would be genernted ·ear the park constituting · safety hazard. · vote was taken on the petition with · vote of three (3) ayes,and two (2) noyes, reeommendlng to City Council that this request be approved. Since · quorum vote could not be mustered, this matter was again presented'at ,the November 15, 1972, meeting of the Planning Commission, At the November 15, 1972o meeting. Mr. Place again appeared before the Planning Commission and stated that the request had stated the depth of the lots as being 200.0 feet, butactually this measurement was taken from the middle of Vinton Mill Road and this Js a SO foot right of way, therefore, the depth 'of the request would be 175,0 .feet. He further stated that this C-2 designation Mould only be an extension of the present''adjacent C-2 property. This petition wls discussed by the Planning Commis- sion members with some members expressing their approval while others expressed their disapproval. Accordingly, a vote was taken with four (4) ayes and~ tm, (2) naves recommending to City Council that this request be approved. Sincerely, S/ Creed K. Lemon, Jr., by LM Creed K. Lemon. Jr. Mr. Jack ¥. Place, Attorney, representing the petitioners, appeared before Council in support of the request of his clients. No one appearing in opposition to the request for res,ming. Mr. Trout moved that the following Ordinance be placed upon its first reading: (a~O~ll) AN ORDINANCE to amend Title XV, Chapter 4.1, Section 2 of the Code of the City of Roanoke, 195~, as amended, and Sheet No. 333. Sectional 1966 Zone Map, City of Roanoke in relation to Zoning. RD£REAS, application has been made to the Council of the City of BEGINNING at a point on the easterly side of Vinton Mill Road mhich constitutes the beginning of the poiht of curve of the Vinton Mill Road - Richard ·venue intersection; thence with the easterly right of say line of the said Vinton Mill Road the following courses and distances: N. 19° 21' M., 50.00 feet; N, 22° 53' M., 50.00 feet; N. 32° 39* M., 50.00 feet; No 50° .24* W., 63.60 feet; b3~ lC* M., 95.50 feet; N. 55° 27' W., 100.00 feet; N. 42° 25* W., lO0.O0 feet to a point; thence leaving Vinton Mill Road and with the dividing line of Lots 3 and 4 according to the Plasters and Johnson Map of record in Plat Book 3 at page g? in the Office of the Clerk of the Circuit Court of Roanoke County, N. 52° 56' E,, 200.00 feet more or less to the Roanoke County line; thence with a line 200 feet easterly of and parallel to finton Mill Road the foil,uSa9 courses and distances: S. 42° 25' 100.00 feet; 5. 55° 27' E., 100.00 Feet; S. 63° lq* E., 95.50 feet; S. 500 24' E., 83.60 feet; S. 32° 39' E., 50.00 feet; S. 22° 53' E., 50,00 feet; S. 19° 21' 100.00 feet more or ,less to a point on the northerly side of Richard ·venue; thence with the northerly side of Richard Avenue, S. 63° 06' W., 150.00 feet more or less to a point to curve at the intersection of Richard ·venue and Vinton Mill Road; thence with a curve to the right whose radius is 41.D3 feet for an arc distance of 73.13 feet to the point of BEGINNING; and being the westerly 200.00 feet of Lots 1, 2 and 3 according to the subdivision plat of C. I. Plasters and M. C. Johnson dated May 3, 1952, of record in Plat Book 3 at page 97 in the Office of the Clerk of the Circuit Court of Roanoke County; and, being desig- nated as official City Numbers 3330506 and 3330505; and ''t 239 BEING the same property conveyed to Donald G. Sink and F, Earl Frith by deed deled November 26, 1971, recorded as instrument number S426 on the 20th day of December, 1971. in the Office of the Clerh of the flustings Court of the City of Roanoke, rezoned from C-I, Office nnd Institutional District, to C-2 General Commercial District; and, WHEREAS, the City Planning Commission has recommend that the herein- after described land be rezoned.from C-l, Office and Institutional District. to C-2, General Commercial Oistrict~ and. WNEREAS. the written notice and the posted sign required to be pub- lished and posted, respectively, by Section 71, Chapter 4.1, Title XV, of the Code of the City of Roanoke, 1956, os amended, relating to Zoning, bnve been published and posted as required and for the time provided by said section; and, NHEREAS, the hearing as provided for in said notice mos held on the 26th day of December, 1972, at 7:30 p,m., before the Council of the City of Roanoke, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and, MHER£AS, this Council. after considering the evidence as herein pro- vided, is of the opinion that the hereinafter described land should be rezoned. THEREFORE, BE IT ORDAINED bythe Council of the City at Roanoke that Title XV, Chapter 4.1, Section 2, of The Code of The City of Roanoke, 1956, as amended, relating to Zoning, and Sheet No. 333 of the Sectional 1q66 Zone Map. City of Roanoke, be amended in the following particular and no other, viz.: Property located on the easterly side of Vision Mill Road and described as the westerly 200.00 feet of Lots 1, 2 and 3 according to the subdivision plat of C. A. Plasters and W, C. Johnson, designated on Sheet 333 of the Sec- tional 1966 Zone Map, City of Roanoke, as Official Tax Nos. 3330506 and 3330505, be, and is hereby changed £rom C-l, Office and Institutional District. to C-2, General Commercial District, and that Sheet No, 333 of the aforesaid map be changed in this respect. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, LAsh, Taylor, Trout and Mayor Webber .6. NAYS: None -0. (Mr. Thomas not voting) PETITIONS AND COMMUNICATIONS: MARKET-TRAFFIC-PLANNING: A communication from the Central Roanoke Development Foundation requesting that Council request the Virginia General Assembly session convening in January, 1973, to clarify the Public Finance Act by amendment to further define the authority of municipalities with respect to mortgages, deeds of trust and liens, in addition to the authority to issue revenue bonds secured by revenues from the project which, the bonds are used to finance, and that the General Assembly also be requested to consider such action as an emergency, was before Council. :240 Mr, Lisk moved that the connunlcation be received and filed, The motion uss seconded by Mr, Trout and unanimously adopted. RUSES: A communication from Hr. Ralph L, Fuller commenting on the problems or Roanoke City Lines0 Incorporated, advising that Increasing the fares to serve the inner city is not the answer, that the bus company must serve the heavy populated county, and that extended service, market stud~ and sales pro- 'motions are the only aesmerso mas before Council, Hr. Hubard moved that the communication be received and filed and referred to the Transportation Study Committee for its Information in connection with its study of the matter. The motion mas seconded by Mr, LJsk and unani- mously adopted. HOUSING-SLUR CLEARANCE: A communication from Mr. Alvord M, fleardslee, Corresponding Secretary, Roanoke Valley Council on Human Relations, advising that the Roanoke Valley Council on Human.Relations, at its meeting on December 11, 1972, unanimously endorsed the Rousing Availability Ordinance, mas before the body. Dr. Taylor moved that the communication be received and referred to apnblic hearing which will be set at a later date on the Housing Availability Ordinance. The notion mas seconded by Rr. Trout and unanimously adopted. SERERS AND STORR DRAINS: A communication from Dor~-Oliver, Incor- porated, acknowledging receipt of a recent order for Grit Basin Equipment under Contract B, Item II, at the Sewage Treatment Plant, advising that this order is accepted with the condition that the equipment to be furnished thereunder shall be as specified in their proposal of October 30, 1972,.that only the terms and conditions of sale set forth in said proposal shall govern this.transaction and that in the meantime they are proceeding on the assumption that the c6n- tents of this communication will be acceptable, was before Council. Mr. Garland moved that the communication be referred to the City Manager for handling administratively. The motion was seconded by Mr. Trout and unanimously adopted. REPORTS OF OFFICERS: ALCOHOLIC BEVERAGES: The City Manager submitted a written report recommending that funding be authorized toassume the present and currently authorized grant of the Virginia Council on Criminal Justice for funds to Bethany Hall, advising that this would be a continuation of their existing program, that the total project funds are $39,?15.00 with $28,522.00 being State LEAA money and $11,193.00 being local funds. Mr. Thomas moved that the report be referred to the City Attorney for preparation of the proper measure. The motion mas seconded by Dr. Taylor and unanimously adopted. BUDGET-LIBRARIES: The City Manager submitted a written report trans- mitting the following summary from MIss Nancy E. Hines, Librarian, advising of an increase of available federal library funds to the state and in turn to the City of Roanoke and that the city has been allocated, by the State Library Board, an additional "SUPPLEMENTAL APPROPRIATION TO MATCH STATE AID GRANT The 1972-73 Budget for Libraries, Department O0, Object Code 320 Operating Supplies and Materials includes $17,000.00 estimate for State aid grants. Due to increase appropria- tions from the General Assembly, the State Library Board was able to raise the final amount to $43,730.00, leaving a balance of $26,?30,00, 100~ recoverable, not covered by the current library budget allocatlons, In order to purchase library materials with these fonds, a supplemental appropriation (100~ recoverable) is needed as follows: Department 80. Libraries Object Code 320 - Operating Supplies and Materials $25,230.00 395 - Other Equipment - New SO0.O0 Total In compliance with the State Library Board's purpose in providing increased funds for innovativeproJects to enrich individual library collections, $21,500.00 of the additional funds has been allocated for the purchase of the Microbook Collection of the Library of American Clvllixation published only by the Encyclopedia Britannica Corporation. This program consists of 20,000 important titles relat- ing to all facets of American civllixation from colonial ti~2es to 1914. The research materials contained in this microfiche collection comprise holdings from the Library of Congress and other outstanding libraries covering valuable sources generally too rare or expensive for this library to acquire. Also it can be housed in a cabinet requiring only four square feet of space. $452,447.00 Local Funds 17,000o00 Estimated state aid 1972-73 Budget 43,730.00 Actnal amount of state aid 452.447~00. $496,177.00 $ 43.730.00 State aid grant 17.000.00 Budget estimate $ 2b.730.00 Supplemental appropriation to Object Code 320 Operating Supplies and Materials (Dept. BO) 100~ RECOVERABLE The increase is not for additional city funds but con- cerns state aid." Dr. Taylor offered the followi~g emergency Ordinaoce appropriating $2b,230.00 to Operating Supplies and Materials. and 9500.00 to Other Equipment New under Section ~00, *Libraries,' of the 1972-73 budget: (#20~12) AN ORDINANCE to amend and reordain Section cOO. ~Libraries** of the 1972-73 Appropriation Ordinance. and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~37, page 318.) Dr~ Taylor moved the adoption of the Ordinance. , The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Nessrs. Garland,.Nubard, LisA, Taylor, Thomss, Trout and Mayor Webbex 7. NAYS: None 242 ~ BUDGET-COMMONMEALTHtS ATTORNEY: The City Manager aubmitted the folloming report in connection wi. th appropriating $2,630.00 to Fees for Professio: and Special Services under Section u22, 'Conmonmealth*a Attorney,# of the 1972- 73 budget, to provide funds for the employment of Lam Clerka in the Office of the Commonwealth's Attorney: "December 26. 1972 Bonorable Moyor and City Council Roanoke, Virginia Gentlemen: ' Subject: Division'of Justice and Crime Prevention Grant - Commonmqalth*s Attorney~ Law Clerks A grant has been filed by the City'a Commonmealth*s Attorney mbich would provide Law Clerks doing various items of legal research throughout the school year. These clerks reportedly have, in fact, been morking for the Commoawealth*s Attorney since September of 1972, The grant application bas recently been approved by the 5ivision of Justice and Crime Prevention and a request for funds has been submitted, The Commonwealth's Attorney has requested this office to place before City Council his desire that the sum of $2,630 be appropriated to the appropriate account for these lam clerks mith a comparable sun to be anticipated as revenue from the Federal grant. Respectfully submitted, S/ Julian F. Hirst Julian F. Birst City Manager" Dr. Taylor moved that Council concur in the request of the Common- wealth's Attorney and offered the follomin9 emergency Ordinanc~ appropriating (m20613) AN ORDINANCE to amend and reordain Section ~22, "Common- wealth*s Attorney," of the 1972-73 Appropriation Ordinance, and providing for (For full text of Ordinance. sea Ordinance Book u37~ page 31g.) Dr. Taylor moved the adoption of the Ordinance. Th~ motion was seconded by Mr. Thomas and adopted by the following vote: Rayor Webber ...................7. NAYS: None* O. BUDGET-CITY MANAGER-INTEGRATION-SEGREGATION: The City Manager sub- mitted the following report requesting that $3~5.~0 be appropriated to Commu- nications, under Section ~3, "City Manager," of the 1972-73 budget, to provide funds for necessary communication services for the Assistant to the City Manager "December 26, ~g72 Honorable Rayor aid City Council Roanoke, Virginia Subject: Communications Account - City Manager*s Office With the employment of an Assisiant to the City Manager there has been the need for increased telephone communications chargeable to the City,Munager*s budget, Hr, Harold Hardy will bare his office established Jn Room 351 across the hall from the City Manager's office in space originally assigned to the Air Pollut!~n Control Office and more recently the Operationa Manager fo~ Public Works. At the time this position mas created there was some qaeatlsn ua to the exact location within the Municipal Building where office space could be available. It mas therefore difficult to estimate ut the time of budget pre- paration the affect which necessary telephone communications would have on the City MaeagerOa accounts. Since this loca- tion has been determined, it is nam necessary to request of Council supplemental appropriations to Account No. 3 - 220 in the amount of $3?5 for the remaining portion Of this fiscal year. Respectfully submitted, S/ Julian F. Hirst Julian F. Hirst City Manager~ Mr. Lisk moved that Council concur Jn the request of the City Manager and offered the following emergency Ordinance appropriating the necessary rands: (a20514) AN ORDINANCE to amend and reordajn Section ~3, "City Manager." of the 1972-73 Appropriation Ordinance, and providing for aa emergent. (For full text of Ordinance, see Ordinance Book na?o page 320.) Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Hr. Thomas and adop~ed by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas,.Trout and Mayor Mebber ....................... ?. NAYS: None ..........~. BUDGET-AIRPORT: The City Manager submitted a written report recommend- ing that $100.00 be transferred from Maintenance of Machinery and Equ{pment to Operational and Construction Equipment - Nam un'er Section ~65, ~Airport** of the 1972-73 budget, to provide funds for the purchase of an electric bench grinder.. Mr. Trout moved that Council concur in the recommendutionof the City Manager and offered the following emergency Ordinance appropriating the neces- sary funds: (~20615) AN ORDINANCE to amend and reordain Section.~65, "Airport,* of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance floo~ =37, page ~20. I Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Ltsk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Mebber ~?. NAYS: None O. DRUGS: The ~ity Manager submitted the fo~lowing report with reference to the RoauoEe Area Drug Abuse Control Council application grants, advising that 244 there ·re three.groat ·ppllcntions or funding progrnms ·pplic·ble to RADACC and submitting · brief summary of the three applications: 'Becembe~ 26, Honorable Mayor and City Council Roanohe, Virgini· Gentlemen:' Subject: RADACC The folloming mumm·fy hopefully mould orgnnize the situa- tion of the RAOACC application gr·nts to lead up to the appli- cation mhich is being placed before you math this,agenda. There are three gr·nt applications or funding programs applicable to RADACC. 1. The RADACC program is presently operated under a grant application approved last August. This is grant No, ?lA-1131 in the a~ount of $90,156, This application .was for the period of August 3. 1972. to August 2, 1973. A number of items in that al~lication mere specially desig-. mated in that because of certain limits of total funds certain of the items had to be terminated in funding on March 3, 1973, Thus there is the matter of obtaining continuing funds for those particular items. 2. The Council had on its agenda December 16,1972, y~ur last meeting, an application grant mhich is a minor .revision of one mhich had been approved under the Fifth Plan- nan9 District Commission but transferred over to the City. Because of this transferthe grant has come before t~e City. This grant extends to June 1973. It is 9rant No. 71A-553 and is in the amount of $34,655. 3. The third application grant is n new one being brought to you for the first time. RADACC has I~epared an entire hem grant bearing the number of DJCP72A-1349. The total program is $34,102, with the Federal share $24,532 and the local share $9,570. The purpose of this grant is to continue those items which were noted in number one above that mill end March 2, 1973, so that they may be continued for the remaining length of thq grant listed in Item So. 1 which would be to August 2. 1973. The onlythin9 new is the inclusion of two YAC (Youth Advisory Council) supervisors mbo mould come out of local funds. This is submitted with the recommendation that the third above listed grant receive the approval of the City Council. The details of the grant are available and can be advised to you. Respectfully submitted. S! Julian F. Hirst Julian F. Hirst City Manager" Mr. Garland moved that Council concur in the report Of the City Manager and offered the following Resolution authorizing toe filing of the City of Roanoke*s application wt~h the Division of JustiCe ~nd Crime Prevention for an action 9rant of federal funds for implementation of a drug abuse prevention, treatment and control program in the city: (~20b16) A RESOLUTION authorizing th~ filing of the City of Ronnoke's application with the Division of Justice and C{ime Prevention for an action grant of federal funds for implementation of a drug abuse prevention, treatment and control program in the City. (For full text of Resolution, see Ordinance Book ~37. page 321.) 245 Hr, Garland moved the adoption of the Resolution, The notion was seconded by Mr. Hubard and adopted by the following vote: AYES: Ressrs. Garland, Hubsrd, Limb, Taylor, Thomas, Trout and Mayor Webber ..................... NAYS: None O, CITY RANAGER-INYEGRATION-SEGREGATION: The City Ranager submitted · written report advising that he would like to introduce Mr, Harold Hardy, the new Assistant to the City Manager, to the members of Council at the meeting on Tuesday, December 26, 1972, whereupon, the City Ranager introduced Mr. Hardy to the members of Council, PENSIONS: The City Manager suhmttted a written report in connection with a communication which was referred to him and the Employees' Retirement System Committee from Mr. Leroy Moran, ~ttorney, representing a group of employees in the Public Rorks Department regarding liberalization of the Employees* Retirement System, transmitting copy of the following "Notice to Employees' which bas been issued to all offices and departments in connection with the matter and advising that further consideration and response will be forthcoming from the Retirement Committee: "December 20, Ir?3 NOTICE TO EMPLOYEES Regarding Employees* Retirement System On December IH, 1972. a letter came to the Roanoke City Council from an attorney in the City. The attorney stated that he represented a 9roup of employees of the City of Roanoke. He further said that there had been some publicity and rumors that there were going to be some changes in the City Retire- ment System for the benefit of certain departments of the City. He also said that if there were any changes made that those changes should cover all City employees. This notice is written to explain the situation to the employees of the City. Representatives of two departments of the City came before the City Council a month or so ago asking for a study of the retirement system and suggesting some changes in it. The City Council took this under consideration and referred it to the City Manager and to the Employees' Retirement System ldvisoty Committee for study. As of this time there bas not been any opportunity to study the particular I want to assure the employees of the City, to the extent that I can, that there has not been activity which would revise the City retirement system to the favor of one or more group of employees in opposition to other employees. This could have been explained to the attorney and to any employees that he may represent; however, I do not know of any questions that were asked. I am sure that it will be the continuing polic~ of the City to inform all employees of any studies that may be going on with regard to changes in the retirement system. I am , sure also that it will be the continuing objective of the City to be fair in all respects to all.employees. If there are any rumors at this time then there is no basis to them. If any of the personnel of the City have any questions in regard to this or any other matters relating to the retire- ment system, it is urged that you contact your supervisor who has a responsibility of getting the answers for you and of being sure that you receive u full explanation to your question. S/ Julian F. Hirst Julian F. Hirst City Manager* Hr. Trout moved tbct the report nnd notice be received and .filed. The motion mas seconded by Mr, Garland and unnnimously adopted. INDUSTRIES-STATE HIGHWAYS: Council having referred to the City Manager for study, report and recommendation a communication from Hr. John O. Copenhaver, Attorney, representing Highland Company, Incorporated, requesting city contribu- tions to upgrade a road being built by Appalachian Power Company to · new facility on 9th Street, S. E**.the City Hannger submitted n written report transmitting copy of the follomi'ng communication written by him to Mr. Copenhaver advising that he does not know of anything that can be done immediately in regard to the matter and suggesting that sometime after the first of January that Mr, Copenhaver get in touch with Mr. Byron E, flaner to discuss the matter with him for a determination of how to proceed on the request should it appear feasible that this could be uudertaken: "December 20, 1972 Mr, John D. Copenhaver Attorney at Law Colonial-American National Bank Building Roanoke, Virginia Dear John: Your letter was before the City Council on December lB as representing Highland Company, Inc., and proposing an extension of the roadway which is being built by Appalachian Power Company to their new facility in the Roanoke Industrial Center area to the west of Ninth Street, S, E. .The City, Council referred your letter to this office for further study, Also at that meeting of December IH, the Council approved the reading of the ordinance which mould enable the City of Roanoke and Appalachian Pouer Company to enter into an agreement for the construction of the roadway as scheduled to this time to extend from Ninth Street to the property of the Power Company, #e will be proceeding with the handling Of.this aspect Of the project, I do not know of anything that can be immediately done in regard to your interest, That is to.say that with the Appalachian Power project going ahead and some little time before that can get actually under agreement and construction that time would not be lost with respect to your interest, I would suggest that simetime after the first of January that you get in touch with Mr, Byron Hamer, who will succeed me here and perhaps discuss the matter with him for deter- minations of how to proceed on your request should it appear feasible that this could be undertaken, With best regards of the season, Sincerely yours, 5/ Julian F. Hirst Julian F. Hirst City Manager~ Mr, Thomas.moved that the report and communication be received and filed, The motion was seconded by Dr. Taylor and unanimously adopted, PAY PLaN-CITY EMPLOYEES: The City Manager submitted the following report in connection with the Management Study, advising that he has interviewed a total of five firms in an effort to get this project underway, that he has to admit that based on the interview and material submitted, no firm instantuaeousl 2 47 jumped out as being an immediate end ideal selection, that time has reached the point where he mast admit that he does not see how it will be possible to get this consultant study commissioned end contracted for with the preliminary con- ference that will hare to take place with the consultants to accurately define this scope of work, that this is something he had wished to be able to bring about ss he was involved in generating the federal funding for the program and. under these circumstances, he has no alternative but to apologize to Council and advise that he will transfer the file to Mr. Byron E. Hamer for his study and action: "December 26, 1972 Honorable Mayor and City Council Roanoke. Virginia Geotlemen: Subject: Management Study On some several occasions I have indicated verbally to members of Council and others my definite intent to get the authorized management study commissiou to a consulting firm and to get the project underway. In the course of time 1 together with several members of our staff have interviewed a total of five firms. ~ach of these firms has some capa- bility; however, I would have to admit that based on the interviews and material submitted no firm instantaneously jumped OUt as being on immediate and ideal selection. Several followup inquiries were made from among the group. Time has reached the point that I must admit thai 1 do not see how it would be possible to get this consultant study commissioned and contracted for with the preliminary conferences that would have to take place with the con- sultant to accurately define this scope of work. This is something that I had Wished to be able to bring about as I was considerably involved in generating the Federal fund- ing for the program. Under these circumstances I have no alternative but to apologize to City Council and advise that 1 will transfer the file over to Mr. Hamer for his study and certain action. Zhere is one rather definite advantage to this state of affairs. The new City Manager, in this situation. Mr. Hamer, is in z much more favorable position as far as follow- ing the process of the study through and as far as reacting to the study if he can be in on the selection of a con- sultant and particularly the development of the scope of work Of the consultant. It becomes much more effective for the City Manager to have an involvement in the initial stages rather than to enter into a mid or after-start point and have to work against a problem of relating to the back- ground. I have discussed this situation with Mr. James Ford, Who is chairman O~ the appointed citizen committee for the study of the three Council appointed offices. It is some- what anticipated, as I would understand and as I believe should be, that this citizens' committee would serve in an S/ Julian F. Hirst Mr. Thomas moved that the Bitter be tabled until the regular meeting of Council on Monday, February 5, 1973, at which time the City Manager is request~ to submit a status report to Council. The motion wes seconded by Mr. Lisk and unanimously adopted. SCHOOLS-BUSES-PLANNING-STATE RIGRMAYS: The City Manager submitted the following report in connection with ~The Roanoke Valley Area Thoroughfare Plan (1985).# 'Urban Area Transit Study,* and *Growth and Oevelopnent- A Land Use Plan for the Fifth Planning District,* advising that he has received correspondenc from the Fifth Plann~ing District Commission recommending that localities proceed with steps leading to the adoption of said plans: *December 26, 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Regional Plans On June 12. 1972, Council received from the Fifth Plan- ning District Commission certain regional plans which the Commission requested be approved by the City of Roanoke. These plans included ~The Roanoke Valley Area Thoroughfare Plan (1985)*. *Urban Area Transit Study*, and *Growth and Development - A Land Use Plan for the Fifth Planning trict** A public hearing on these matters was scheduled for Ronday, July 10, 1972; however, immediately prior to that date the City received, further communication from the Fifth Planning District Commission recommending a delay in local action on these subjects. #e have again received communications from the Fifth Planning District Commission recommending that localities proceed with steps leading to the adoption of the above- mentioned regional plans. These plans have already been considered and approved by the Roanoke City Planning Com- mission and are otherwise considered by the administrative staff to be ready for adoption. It would be noted that, as plans, these documents should be the subject of continual review for the purpose of considering appropriate changes necessary to reflect changing local conditions; b~t they are very worthwhile instrumemts which can guide the growth and development of the Roanoke Valley area. The City Attorney*s office has already been forwarded the necessary information to reschedule public hearing which was continued at the July 10 Council meeting. It is recommended that City Council schedule the public hearings leading to the adoption of these regional plans. Each of these plans is a rather sizable document which would Dot be particularly convenient to distribute to each Councilman; however, copies are available and we would be pie awed to go to any depth of review and discussion on the subject which Council would desire. Respectfully submitted. S/ Julian F. Hirst Julian F. Hirst City Manager* Mr. Garland moved that Council hold a public hearing on the question of adoption of 'The Roanoke Valley Area Thoroughfare Plan (1985)," *Urban Area Transit Study." and *Growth and Development - A Land Use ~lan for the Fifth Planning District,# at ?:30 p.'m., Monday, January 2g. 1973. 'The motion was seconded by Mr. Rubard and unanimously adopted. ~EMERS AND STORM DRAINS: The City #nnager submitted u written report transmitting copy. of the following communication frow Mr, Eugene T. Jansen, Executive Secretary of the State Mater Control Bosrd, in connection with a meet- lng held on December 4. 1972, with reference to the review of final plans and specifications for the expansion of the City of Roanoke Sewage Treatment Plant facilities and the performance of the city's existing facilities: 'December 11. 1972 Mr. Julian F. Hirat City Manager City Of Roanoke Roanoke, Virginia 24010 Dear Mr. Birst: At its December 4. 1972, we*ting, the Board received a brief status report from its staff on the Roanoke Enforcement Action. This report addressed the review of final plans and specifications for the expansion of the City of Roanoke treatment facilities and the performance of the City*s existing facilities. A copy of the minute from that meet- ing ia attached. The staff presentation showed that the City*s sewage treat- meat facilities had not performed in accordance with the new certificate for the first 20 days of November. The Board directed its staff to write a letter to the Roanoke City Council expressing concern over the past two months, indicating that the Board may need to take further action to insure that treatment plant performance during the interim, before the long=range expansion is complete, be within the limits of the City*s certificate. The Board further directed that if, by January 15, 1973, in the judg- ment of the Board's staff, performance of the City's sewage treatment facilities does not improve, then the Board will ask that the Sewer Committee of Roanoke City Council be present at the next Board meeting to discuss the sJtua- If you have any questions regarding this matter, please do not hesitate to contact this office. Very truly yours. S! Eugene T. Jansen Eugene T. Jensen Executive Secretary* Mr. Thomas moved that the report add communication be received nad filed. The motion was seconded by Mr. Lisk and unanimously adopted. ~TATE HICBMAYS: The City Manager submitted the following report advising of the completion of the widening and reconstruction of the most recent section of Orange Avenue from Interstate Route SOl to ~2th Street: ~Decenber 26~ 1972 Honorable Mayor and City Council Roanoke, Virginia Ceatlemen: Snbject: Orange Avenue - Route 460 This is to advise you of the completion of the midenlng and reconstruction Of the most recent section Of Orange Avenue from Interstate aB1 to 12th Street. Some signing yet remains but this is under a separate contract. '249 ,25 The contractor on the proJact moved in on expeditions manner and it Is believed that n significant highway improve- ment has been brought about in the City. This mss u complicated undertaking for a number of reasons uhich include the extensive grading required, the difficulty of continuous traffic maintenance uhich mas successfully handled; the major storm drainage facility ' which uss built at the same time and the major Orange Avenue sanitary semer'uhich mas constructed with the project, The coordination of the storm semer and the sanJtarF saner mlth the h!ghuay construction had a benefit of many' dollars over a period of years to the State and to the City and It is to the credit of the State Highway Depart- sent, Mr. Sam McGhee, City Engineer, and his staff and the City Mater Department that all of this uss handled in this manner. This completes Orange Avenue in its rebuilding from Interstate 581 to the east corporate limits. Respectfully submitted, S/ Julain F. Hirst Julian F. Hirst City Manager.' Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. Iluburd and unanimously adopted. STATE HIGHWAYS-SEWERS AND STORM DRAINS: The'City Manager submitted the folloming report transmitting copy of the following communication from Mr. Jo G. Ripley, State Crban Engineer. Department of Highways, concerning the pro- posed Route 115 - lib htghmay project and more particularly the location of that project as it relates to the Sewage Treatment Plant: *December 2b, 1972 Honorable Mayor and City Council Roanoke. Virginia Gentlemen: Subject: Roule 115 - 116 For Council*s information. I attach copy of a letter dated December 19, 1972,'from Mr. J. G. Ripley. State Urban Engineer, Department of Highways, concerning the proposed Route 115 - 116 highway project, more particularly the location of that project as it relates to the City*s Water Pollution Control Plant. "December 19, 1972 Mr. Julian F. Hirst City Manager City Hall Roanoke, Virginia 24011 Dear Mr. Hirst: This is in reference to your letter of November 30, 1972, and your Council resolution adopted December 11, 1972, concerning the location of this project as it relates to the semage treatment plant. Me have studied the information in your letter and in the Council resolution very thoroughly. The Department of Highuays mill acquiesce to the wishes of the City of Roanoke and proceed with the develop- ment of the plans for this project on the alignment as shown in the Roanoke Regional Valley Trans- portation Study. You and the City Council are aware of the additional cost of construction on this alignment. It will be necessary to defer some other improvement in our Ten Year Fiscal Plan for the City of Roanoke to finance this additional cost. The project will be financed 65 percent State funds and 15 percent City Funds. The storm sewera and utilities Mill be financed in accordance with Highway Commission Policy. It may be necessary to request Federal funds on the project, but this will not change the City*S share. Me will request the Location and Oeefga Division to develop the plans as indicated. Please advise yo~rCcuncil of this decision. Sincerely, S/ J. G.~Ripley J. G. Ripley State Urban Engineer' As stated ia Mr. RJpley's letter, the Highway Department bas agreed to proceed with the design of the project in keeping with the original alignment shown in the Roanoke Regional Arterial Highway Plan, which basically' follows 13th Street, S. E.. and Mill remain away from the front area of the City's treatment plant property. Obviously. me are pleased that the Highway Department has concurred lo our recommendation and will now proceed mJth this project. Although they do not indicate which particular projects might be affected, it should he noted that the Highway Department estimates that the projected increase cost for this particular project may affect the timetable for other highway projects in the City of Roanoke'. AS more specific information develops on the timetable for the Route i15 = lib improvement, we will keep Council advised. Respectfully submitted, $] Julian F. Dirst Julian F. Hirst City Clerk" Dr. Taylor moved that the report and communication be received and filed. The motion was seconded by Mr. Thomas and unanimo~ ly adopted. AIRPORT: The Chairman of the ~irport Advisory Commission and the City Manager submitted the following report in connection with passenger holding areas at Roanoke Municipal (Moodrum) Airport. advising of a meeting with officials of Piedmont Airlines in connection with the matter, pointin9 out that Piedmont Air- lines has funds available toward such facilities, that it would be anticipated that the cost of the holding areas would be borne entirely by the airline, that it was agreed that arrangements will be made by Piedmont Airlines with the Federal Aviation Administration for a meeting very shortly after January 1, 1973, to be attended by representatives of Piedmont Airlines and the City of Roanoke and that the purpose of that meeting will be to review the concepts with the FAA and to meek a positive position from then on what they would authorize and on any recommendations they would make: "December 25, 1972 Honorable Mayor and City Roanoke, Virginia Uentlemen: Subject: Airport Terminal Im connection with the project currently ander consideration as to the bid~ of the expansion and improvement of the Roanoke 251 252 Municipal Airport Terminal, the ande'raJgned on December 20, 1972, visited with officials of Piedmont Airlines ut their general' offices in Winston Salem, North Carolina. Parti- cularly the purpose of the visit was to explore with them the matter of passenger' holding areas mbich had been' earlier advanced and considered by the Airlines but which more recently hud been held in abeyance. ,It was our feel- ing in talking with them that some determination should be made in regard to any possibility of such areas ~n con- Junction mlth the terminal expansion proJect. Me found the officials to have renemed interest in such facilities. Along with other matters, there have been technical details relating to FAA requirements and the adapting of any such holding facilities Into the terminal design at the Airport. A new element bas recently entered the picture and that has to do u i th new federal security requirements at the Airport. Piedmont indicated, as we understood, that they have some funds available toward such facilities. It would be anticipated by the undersigned that cost of holding areas would be borne entirely by the Airline. It was agreed that arrangements mould be made by Piedmont with FAA in Washington for a meeting very shortly after January 1 to be attended by representatives of Piedmont and of the City. The purpose of that meeting mould be to review the concepts with the FAA and to seek a positive position from them on what they would authorize and on uny recommendations that they would make. The City Council and the Airport Commission will be kept advised on this matter. Respectfuliy submitted, $! James O. Trout Jamns O. Trout S! Julian F. Hirst Julian F. Hirst* Mr. Trout' moved that the report be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. AIRPORT: The City Manager submitted a written report advising that he now has a proposal from a local firm, Creative Advertising, to undertake and to handle display advertising in the Airport Terminal Building, transmitting a summary of the main points within which this company will offer to handle this work and recommending that Council refer the matter to the City Attorney for preparation of an agreement. Mr. Trout moved that the report be referred to the City Attorney for preparation of the proper measure. The motion nas seconded by Mr. Lisk and unanimously adopted. AIRPORT: The City Manager submitted the following report with referenc to the landing fees applicable to Piedmont Airlines and Eastern Airlines, advising that all the terms and conditions of the new.agreement have been worked out including matters such as a reasonable adjustment and increase in rental rates for square footage of space in the building and on the airfield, that the debate has been over the preseut ten cents per thousand pouuds on landiug fees, that the city has proposed and discussed such numbers at 17, 16, 15, etc.. that Piedmont has been interested in holding at the present ten cents, however, based on last discussions and recent regina, they have been agreeable to go to 12.5 cents, and suggesting favorable consideration by Council to a three year agree- ment effective January 1. lg?3, based on 12.5 cents: 'December 26. 1973 Honorable Mayor and City Coancil Roanoke. Virginia Gentlemen: SubJect: Landing Fees Over a lengthy period of time, ue have been in the process of negotiating with Piedmont Airlines on the land- ing fee which would he applicable to Piedmont and to Eastern. These negotiations becoue intense for a period and then we bog down on the matter of the basic rate and other easters occur before we can get back to discussions again. As Council knows the lending fee contract with Pfedmonto which was a three-year agreement, has expired sene time I believe that all of the terms and conditions of the new agreement have been worked out including matters such as a reasonable adjustment and increase in rental rate for square footage of space in the building and on the airfield, The debate has been over the present 10 cents per thousand pounds on landing fee. The City has proposed and discussed such numbers as 17, lb, 15, etc. Piedmont has been interested in holding at the present 10 cents. they hare been agreeable to go to 12.5 cents. I feel it should be higher but do not know that we can obtain it at' this time. This is advised to Council and I suggest your January 1. 1973, based on 12.5 cents. This will provide some additional revenue for the Airport. This additionally will establish a basis uf operation with Piedmont and Eastern Respectfully submitted. S/ Julian F. Hirst Julian F. Hirst City' Manager~ Mr. Trout moved that the report be referred to the Airport' Advisory seconded by Mr. Lisk and unanimously adopted. CITy ENGINEER: The City Manager submitted a written report concurring in the following recommendation of a committee that the bid of The Tidy Corpora- tion for seven new refuse bodies, in the amount of $6g,698.00, be accepted: "December 18, 1972 Honorable Mayor and City Council Roanoke, Virginia On December 12, bids were received and opened be/ore the The attached tabulation will show that three bids were received. The proposals have been studied by your com- mittee and the following information is presented by the a. The Tidy Co~po~htlon presented u bid 'of $68,698. No exceptions were'noted to the specifications os written. The model' that mos offered aaa u Leach 2R - 20 cubic yard refuse body. b. The second company that bid was that of Smith Noore Body Company. Their bid was $§g,lB§. They list one exception to the bid and this is by means of their sales data letter in which they state that the Hell Company will not guarantee minimum pay loads. In essence they hare taken exception to our requirement of 900 pounds per cubic yard. This companT also bid a twenty-five cubic yard packer mhich is not practical as long as me collect from alleys and do not bare curb side collection. c. The third bid was from the Sanco Corporation in the amount of $56,665. They by letter hare taken exception of the 900 pounds per cubic yard test program that was written into the specifications. The basis for their exception was that we currentll hare seven rehicles now in 'operation from their company. AfAer reviemin9 these bids, it is the recommendation of the committee that Council reject the two lom bids and accept the Tidy Corporation bid. APPROVED S/ fl. B. Thomnson APPROVED 5! Kit Kiser Bueford Thompson Kit Kiser Purchasing Agent Water Department Manager APPROVED ~! Joseoh ~. Brewer Joseph Brewer Acting Director of Public Works~ Mr. Thomas moved that C~uncil concur in the recommendation of the City Manager and offered the following emergency Ordinance: (~20617) AN OBDIHANCE providing for the sa~e of the City of seven (T) refuse packer bodies to be mouuted by 'said supplier on seven (7) new trucks to be furnished bT another supplier, for use by the Department of Public Works. bT accepting a certain proposal made therefor; rejecting certain other bids made to the City for furnishing said equipment; and providing for an emergency. (For full text of Ordinance, see Ordinance Hook m37,~ page 322.) Mr. Thomas moved the adoption of the Ordinance. The motion was second~ by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard, List, Taylor, Thomas, Trout and Mayor Rebber ................... 7. NAYS: None ..........O. BUDGET-CITY ENOINEER: The City Manager submitted a written report concurring in the following recommendation of a committee that certain bids be accepted for the purchase of twenty-one new 1973 model trucks to be used by various departments of the city: "December 26, lB?2 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: On Wednesday, December 6, bids mere received and opehed . before the committee whose names appear below for twenty- one new lB?3 model trucks. the attached tabulation will show that five bids mere received. The proposals have been studied by your committee and the low bids as listed below will meet all specifications of the City of Roanoke. 255 Item No. I (T) Sanitation $ 85,265,89 Item No. 2 (1) Street Construction 6,057.44 Item No, 6 (3) Street Repair, Semer C Drain 19,694.32 Item No. 8 (1} Sanitation 2,843.01 Item No. 9 (1) Airport 2,712.26 Item No. 10 (l) Parks end Recreation 2.dog.2s Total $118,982,18 Item No, 3 (2) Mater 12,944.00 Item No. 4 (1) Mater 4,815.00 Item ~o. 5 (1) Garage 5,517,00 Total · $ 23,276.00 Co Antrim Motors Itrm No, ? (1) Street Signs Item No, 12 (1) Engineering Total d, Berglund Chevrolet, Inc, Item No. Il (1) Seuage Treatment 4,410,15 3.794.3~ 8,204.S1 3,483.b4 Item No. 5. Garage and Item No. 12, Engineerin9 did not have sufficient funds within the budget estimate, Houever, funds ore available in the Department of Public Works Street Divi- sion Account, 58-360, to cover the transfer of funds, Item No, 11, Semage Treatment plant vehicle would need an appropriatiom of $283,64 to cover the lam estimate, It is the recommendation of the committee that the low bids be accepted as listed herein. There will be an additional cost in 'a', Item one, delivery charge getting these vehicles from Fort Wayne, Indiana to the packer body factory. Sufficient funds are available from within the Department of Public Works account in our Sanitation Division, 360, for this transfer. Shipping charges will be $64D.75. APPROVEDS/ B. B. Thompson APPROVED SI Kit Kjser Bue£ord Thompson Kit Khmer Purchasing Agent Mater Department APPROVED SI Joseoh H. Brewer. JF, Joseph H. Brewer, Jr. Acting Director of Public Marks" Dr. Taylor moved that Council concur .in the recommendation of the ChiI Manager and offered the following emergency Ordinance transferring $250.00 from Vehicular Equipment - Replacement under Section u5B, "Street Construction and Repair," to Vehicular Equipment - Replacement under Section =55, "Engineering," of the 1972-73 budget: (u20618) AN ORDINANCE to amend and reordain Section #58, "Street Construction and Repair," and Section ~55, "Engineering," of the i972-73 Appro- priation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book uS?, page 323~) Dr, Taylor moved the adoption of the Ordinance, The motion was seconded by Mr, Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Mebbet ---7. NAYS: None 256 Nr. Lisk offered the folloming emergency Ordinance appropriating $283,64 to Capital Outlay rron Revenue under Section ago, "Sewage Treatment Fund,' of the '1972-73 Semage Treatment Fund Appropriation O~dinance: (m20~619) AN ORDINANCE to amend and reordain Section hq0, 'Semage Treatment Fund,' of the 1972-73 Sewage Treatment Fond Appropriation Ordinance, and providing 'for' an emergency. (FaF full text of Ordinance. see Ordinance Book n37, page 324,) Mr. ~ish moved the adoption of the Ordinance. Th'e motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs, Garland, Bubard. Lisk. Taylor. Thomas. Trout and Mayor Webber .......................... 7. NAYS: None ...........O. Mr. iCorland offered the following emergency Ordln'ance accepting the proposals of International Harvester Company. Magic City Motor Corporation. Antrim Motors,. Incorporated, and Berglund Chevrolet, Incorporated, for furnish- ing twenty-one new model 1973 trucks for. use by various departments of the citl, upon certain terms and conditions: (u20620)' AN ORDINANCE providing for the purchase of twenty-one (21) model 1973 trucks for use by various departments .of the City. ~pon certain terms and conditions; accepting certain bids made to the City for furnishing and delivering said vehicles; rejecting certai'n other bids made to the city; and providing for an emergency. (For full text ~ Ordinance, see Ordinance Book u37, page 325.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Huhard, Lisk, Taylor. Thomas, Trout and Mayor Webber .........................7. NAYS: None ......... O. · CITY MANAGER: The City Manager submitted the follo~in9 report with reference to his term as City Manager of the City of Roanoke, Virginia: "December 26, 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Finis With this letter there is c~osed seven years and two · and a half months before you and your predecessors as City Manager. That is not a long period in the span of time nor in the life of a city. But it has been full and it has bqen interesting. There are very few subjects that uould concern a local government that have not passed our way and crowded into those years. If you are interested in statistics as to'~hat that period has represented, I roughed out the following. The seven years pl~s represents.374 regular Council meetings. The special meetings I don't dare count. But at an average of 3 hours per meeting, the total is 1122 hours or forth seven 24-hour days in Council meetings. For the 3?4 meetlng~, I have lVerlged 9 reports per meeting or 3,366 reports. Using nn nrernge of 2 pages per report (which no one wikl believe) it comes to 6,732 lith the reports, there uere Ibomt I l/2 pages of attachments. This cowea to 5,049 pages of attach.eats which .hen added to che 6,732 pages of basic reports makes appro- ximately 11,781 pages of material I Sent to City Council and City Council has had to read. To take it one step further each report is reproduced in et least 12 copies which makes altogether 141,372 pages generated. That is a lot of material, a lot of paper and a lot of words - written and verbal. I wish there was the tine, at this point, to review nil of the reports to Council, It should be an interesting reflection of the City's tempo and growth from the latter sixties into the seventies, Bat the significance of all of this bears upon another point. Each of those many, many reports concluded with *Respect- fully submitted** In my very early days here those'words were written in awe as much as anything. As time progressed down to now, I find the words are written in respect for the responsibilities nhlch you of the City Council bear and in admiration for your deep concern and your dedicated diligence in carrying out the responsibilities. Yours is an extremely difficult and time consuming obligation. This a city manager must remember and respect. If in my humble efforts I have properly responded and served you in your obligation then 1 have fulfilled my purpose to you and to the community. It is with a deep sense of appreciation that I.thank you for letting me work for you. Me have done much and I leave with a sense of satisfaction. You have taught me when I needed teaching, you have guided me when I needed guidance and you have borne with me when I needed under- standing and patience. I wish it could go on, but changes must come, and should come, tm people and cities, When changes do occur and if that which bas gone before has been 9amd amd sound, then nothing is lost. Rather everything is gained for people and the city. Especially do I thank you, for myself and for my family, for your particular courtesies and expressions in these closing days. The dinner at the Civic Center on the evening of December 5 was one of those things that a man can dream of but never imagine happening. Me thoroughly enjoyed it. Me admittedly and comspicuoosly basked in undeserved glory. The silver plate, the *Emmy* statue and the Key (returned) sill be closely held and treasured remembrances of each and all of you and of the life amd times in Roanoke we remember. I had always thought I would never want a Resolution written about no. But when I heard and read the one that was adopted--and in which the author exceeded himself--I quickly changed my mind. Thank yo{ that yom would do-such a thing. There is great confidence to ne in knowing I will be folloued by a very able gentleman. Byron Baner will make for you and Roanoke an excellent City Manager. He will. bring a new, interesting and constrnctive approach and this will be good. My tribute also goes to Bill Clark. I have thoroughly enjoyed work/ag with him and you will see a man continue to grow in his position. In these recent months he has given me a welcomed opportunity to share tbe load in the big things and the little things w/th complete confidence. 257 I leave you with many problems, Hut I nas given many problems when I came so I believe Jtls a fair.exchange. We have dotted i's and or,shed t*s ~ut we have slain u lot of dragons el,ag the uny. Of most thought, I leave you, as I assumed.in 1965 with a great, great group of employees~ Please tsk~ cure of then, as I know you will, for they are nhat c6unts. I go not fa~in Job. distance or. thought. X con- tinue to work for you and I 1oo~ fornard to this new relation- ship which I hope can build beneficially on all that has gone before.not only for Roanoke and me but perhaps now for also others. So Mayor Webber. #r. Garland, Mr. Hubard, Hr. Lisk. The Reverend Taylor. Mr. Thomas a~d Hr. T. ro.ut, again I say thank you. and I .add Respectfully subnitted, Si Julian F. Hirst Julian F. Rirst City Manager" Hr, Thomas moved that the report be received and filed. The motion was seconded by Mr. Trout and Unanimously adopted~ AUDITS: The City Auditor submitted a financial report of the City of Roanoke for the fiscal year ended June 30, 1972. Mr. Hubard moved that the report be received and filed, The motion was seconded by Mr. Trout and unanimously adopted. ZONING-STREETS AND ALLHTS: Council having referred to the City Plan- nan9 Commission for study, report and recommendation the question of establish- in9 a setback line in downtown Roanoke, the City'Planning Commiision submitted the foil,win9 report recommending that a uniform setback line not be established in downtown Roanoke: "December 21, 1972 The Honorable Roy L. Webber, Mayor and Members Of City Council Roanoke. Virginia Gentlemen: The above ~ited was considered by the'City Planning Commission at bbth its regular meetings of December 6, 1972, and December 20, 1972. The Planning Director pre- sented a report to the Planning Commission members relating to uniform building setback lines in the downtown area (see enclosed). The Planning Commission members generally noted the impracticality of this measure· noting that to establish a nan downtown setback· line would not be ueiessary since the Kirk Avenue petition represehted a s6mewhat unique situation. It uas pointed out, howe%er, that in the future if individual cases of the nature did arise, the Building and Engineering Departments should then encourag~ the specific developer to provide for a uniform setback Accordingly, motion was made, duly seconded and unanimously approved recommending to City Counc'il that m uniform setback line not be established in Downtown Roaaoke. Sincerely, Si Cr~ed E, Lemon, Jr.. by LM Chairnan~ Mr. Thomas moved thot the report be received and file~. The motion seconded by Mr. Trout. Mr, Hobard offered e substitute motion that the report be referred bach to the City Planning Commission for the purpose of ascertaining if there ere ney areas in the C-3 and C-4 Districts wherein they would recommend the establish- meat of setback lines. The motion mas seconded by Mr. Lisk and unanimously adopted. REPORTS OF COMMITTEES: PLANHIBGoPOLICE DEPARTMENT-JAIL-MUNICIPAL BDILDIBG~CAPXTAL IMPROVEMENTS PROGRAM: Messrs. Hubard and Lisk presented the f,Il,wing joint report transmitting the fifth and final draft of an agreement mhich would establish a Regional Cor- rections Center, advising that the terms of sa.id agreement hare been unanimously !agreed to by the ~embers of the Hegionai Corrections Steering Committee, that the agreement sets out thc basis of representation by the participating jurisdictions in the financing ~f' such a center and the appointment of a governing Board of Directors and reque~t!eg that if this agreement is not executed by all five inegotiating jurisdictions by March 1, 1973, that said be referred back to the Regional Corrections Steering Committee for such amendments as would make it acceptable to two or more of the negotiating parties: "December 26, 1972 The Honorable Roy L. ~ebber and Members of Roanoke City Council Gentlemen, as you know, on September 11, 1972, Council unanimously endorsed generally ~e concept of a regional corrections center for the Roanoke Valley and requested the RegionalCorrections Steering Committee to prepare, for your consideration and that of the other governing bodies concerned, an agreement mhieh would establish such a center. Attached is the fifth and final draft of such an agreement, the terms of Mhich have been unanimously agreed to by the members of this C~mmittee. This agreement sets out the basis of representation by the participating juris- dictions in the financing of such a center and the appoint- ment of its governing Board of Directors. This agreement does not set out a specific site but p~ovides that the Board shall *acqoire suitable real estate'. You recall that previously this Committee has advised you that a site in the vicinity of Hershb'erger Road and Inter- state Spu~ 581 mould be acceptable. Upon the request of the Regional Courthouse Committee, our Committee unanimously agreed that if a regional courthouse were to be built con- tiguou.s to a regional correc.tions facility, then we would be willing to consider another site. Our committee bas requested a joint meeting with the Regional Courthouse Com- mittee to discuss this matter further. ~e shall heap you advised of any further significant developments in this regard. Mr. Lisk and l, your tm, representatives on the Regional Corrections Steering Committee, strongly urge your approval of the attached agreement and your authorizing the appropriate Cit~ officials to execute the same. Similar requests are being made by the other Commi'ttee members to their respective jurisdictions, The Committee reques'ts that if this agreement is not executed by all five negotiating jurisdictions by March 1, 1973, then this agreement be referred back to this Committee for such amendments as could make it acceptable to two or more of the ~egotiating parties. Mr, Llsh and I would be pleased to discuss mlth you, in Executive Session, recommendations for our four representa- tives on the Regional Corrections Board. Respeolfully submitted, S! Wm. S. Hubard Chairman, Regional Corrections Steering Committee ~f David g[ Llsh Member, Regional Corrections Steering Committee' Mr. Bubard moved that the communication and draft of agreement be referred to Council acting aa a Committee of the Whole for the purpose of con- sidering the agreement, paragraph by paragrapy, in open meeting after the next regular meeting of Council on Tuesday. January 2, 1973. The motion was seconded by Mr. Lisk aud unanimously adopted. SEWER5 AND STORM BRAINS: Council having referred to a committee for tabulation, report and recommendation bids received on the commuuiting equipment and primary settling equipment at the Sewage Treatment Plant. the committee submitted the folloming report recommending that the bid of Kappa Associates, in the amount of $57,1fl3.00 for Item I, Communiting Equipment, and the bid of Jeffrey Manufacturing Company, in the amoant of $62,005.00, for Item IIX, Primary Settling Equipment, be conditionally accepted, subject to necessary state and federal concurrence: 'December 26, 1972 Honorable Mayor and City Council Roanoke, Virginia Dentlemen: On Monday. December 11, bids were opened before City Council for certain items of equipment to be incorporated within the upgrading and expansion at the City's Mater Pollution Control Plant, more particularly Item Ho. comminuting equipment and Item No. III. primary settling equipment. Those bids were referred to the committee mhose names appear below for study, report and recommendation to Council. Your committee has reviewed the several bids received along with a letter of recommendation dated December 15 from the City*s consulting engineers, Alvord, Burdich and Bowson. With respect to Item No. 1. the apparent Iow bidder tabes exception with the stipulated deliverytime which is an important factor in ail work at the treatment plant. There- fore the bid of Kappa Associated for comminuting equipment similar to that already in use within the plant, which factor will simplify maintenance, is being recommended. The low bid by the Jeffrey Manufacturing Company for primary settling equipment meets all City specifications and is therefore recommended. In conclusion your committee recommends that a contract be awarded to Kappa Associated in the amount of $57,103 for Item I, comminuting equipment, and to the Jeffrey Manufac- turing Company in the amount of $62,005 for Item III. primary settling equipment. Both of these bids should be conditionally awarded, subject to necessary State and Federal concurrence. Respectfully submitted, S/ Hampton M. Thomas S/ Julian F. Hirst S/ William F. Clark S/ Sam H. McGhee, Mr. Thomas moved that Council concur in the recommendation of the committee and offered the following emergency Ordinance: (s2o621) AS ORDINANCE conditionnllT accepting bids and awarding contracts upon receipt of approval by State and Federal agencies, for the furnish- ing of certain equipment for the Cltyts Sewage Treatment Plant, under Contract 'fl" ~ Primary equipment; rejecting certain other bids for certain of said equip- ment; and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~37. page 327.) MUNICIPAL RDILDING: Council having referred to a committee for tabula- tion, report and recommendation bids received fac the remodeling of the Third Street Building. the committee submitted the following report recommending that the iow bid of Rattan Brothers Contractors, Incorporated, in the amount of $703,000.00. with Alternate A for the roof deck. in the amount of $?.eO0.O0 be accepted, and further recommending that Council appropriate $6D,000.00 supple- mental funds for this purpose: "December I0, 1972 Ifonorahle Rayor and City Council Roanoke. Virginia Gentlemen: The following is submitted as the report of the Com- mittee appointed to review the bids received on December 11. 1972. for the remodeling of the Third Street Building. This building i$ proposed to accommodate the Juvenile and Domestic Relations Court and the Police-Department. The available funds and cost data area as follows: Total Appropriation $702,497.54 Fees Paid to Date 40.865.62 Available for Expenditure $741,631,92 Estimated ~ost Low Bid Received $783,000.00 Architect and Engineers fees 5D.725.00 · 841,725.00 Printing costs, Plans and Specs. 920.23 842,645.23 Paid out to Date 40.865.62 Total for Base Bid 801,779.61 Alternate A 7.800.00 Net Expenditure $809.579.61 Summary Cost $009,579.61 Funds 741.631.92 Sum Required $ 67,947.69 There mill also be necessary certain equipment furnished for the Court and the Police Department. It is estimated that the cost of the Juvenile and Domestic Relations Court equipment will be approximately $22,000. There is no immediate estimate of Police Department furnishings. As the furnishings will not be required until later it is suggested that these can be included as an equipment item in the 1972-73 budget with the possibility of Virginia Council on Criminal Justice monies on a participatin9 basis. Your committee has reviewed in considerable detail the bids-and the situation with respect to the remodeling and design for the building and the relationship of bids with available funds, as above detailed. As Council has been previously advised, a great deal of study and consideration has 9one into the resulting plans upon which the bids were taken. It is felt that these plans represent a reasonable 261 262 remodeling of the building ullh the'inclusion of essential' electrical, heating, air conditioning and plumbing work. ia not felt that there is in the building any excessive dressings or appointments. The remodeling would reasonably accowmodate the two units of governments proposed but could in later years be adaptable to other purposes should either or both of these units be elseuhere provided rot. Attached is a copy of a letter of December 12. 1972, from Sowers, Rhodes and Jhitescarver in which it is noted that their estimate of the project in the very early part of this calendar lear was $726.000.. The difference between then and now is partially made In cost increase, partially in increase In fee percentages based on the bid and partially 'by several additions which they note that have been added in the stage review of the plans. To briefly comment on these particular items: It was deternined that the elevator would have to be replaced and this had not been originally anticipated. To maintain the present elevator would require a continuous operator. Fire regulations would not permit the public to use it otherwise. The expense was so hi~ to modify the present elevator that it was determined to propose an entirely new unit. This is estimated at $20,000 to $25~000. The emergency generator is to provide independent power source to the Police Department which is considered desirable. Changes in hardware for the doors relate to what is considered to be better units and represents about Veneer on the entire south wall was felt to benefit the appearance of the building overall and is estimated at $10.000. Th~ parking lot screened for security wall would be along Thir~ Street, $. W.. at an estinated cost of $5,000 to $6,000. It was decided in the latter stages to euclose the loading dock on the rear or west of the buildiog. This enclosur~ would add approxinatety 620 square feet of space and would provide needed material storage for the building. This is estimated at $10,000. The building contains 32,000 square feet and when the loading dock enclosure is added there results approximately 32,690 square feet of interior area. Based on the above low bid the unit cost is approximately $2§.?6 per square foot. For comparison purposes the engineers estimated by report of December 15, igTlo one year ago, that the cost of building a new structure of comparable space and purpose would be Sg60,OOO'at $30 per square foot plus increase in cost due to rise in price index of one year plus demolition and clearance of site. plu~ engineering and architectural expenses, plus consideration of social security occupancy. It is the opinion of the committee that this is still a favorable situatioh. The committee has reviewed the increments of the proposed remodeling and we do not at this point know of anything'significant that could ro should be removed. If award is made of a contract it w~uld be intended to review in close detail the p~oject with the contractor to ascertain if there are any areas of materials and the such that could be revised cost savings. It i~ regarded that good bidding was received on the project and that considering,the nature of the job and other projects elsewhere being bidded on by contractors the City was fortunate in receiving four reasonable good bids. W~ do not feel that any gain would be accomplished by attempting to rebid and, in fact, feel that not as favorable a low bid would be forthcoming under those circumstanceS. Incorporation for Alternate A for the roof deck should be a part of a contract. When the present roof is removed for replacement it may be found necessary to replace the metal deck; therefore, this should be anticipated and vided fat even though it would be later determined if necessary. Alternate 8 for the ~un screen czn be foregone, The recommendation.or the committee to the City Council is for the acceptance of the Ion bid ot $783,000 es made by Martin Brothers Contractorst luc.o uith Alternate A for $7°800 and that the project be authorized for contrnct. The eonnittee mould further recommend appropriation by the City Council of $60,000 supplemental funds for. this purpose. Respectfully submitted, S/ Julian F. Rirst S/ William F, Clark S/ Sam Do RcGheeo S/ Grcdy P. Gregory S/ William A. Sowers" Rr, Trout moved that Council concur ia the recommendation of the coz- mittee and offered the folloming emergency Ordinance appropriating $62,000.00 to Courthouse Annex ~nder Section #89, 'Transfers to Capital Improvements Fund,' of the 1972-73 budget: (n20622) AN ORDINANCE to amend and reordain Section ~Rg. 'Transfers to Capital Improvements Fund,# of the 1g72-73 Appropriation Ordinance, and pro- viding for an emergency. (For full text of Ordinance, see Ordinance Book n37, page 32D.) Mr. Trout moved the adoption of the Ordinance. The motion mas seconded by Br. Garland and adopted by the folloming vote: AYES: Messrs. Garland. Hubard, Lisk, Taylor, Thomas. Trout and Mayor Webber ........................ T. NAYS: None ........... O, M'r. Hubard pointed out that he agrees with the members of'Council that the conditions in the Police Department end the Juvenile and Domestic Relations Court are deplorable but thn't he feels douncil could have provided them with temporary quarters and looked at this matter on a long range basis and that he wonders if the other governing bodies mill look at this as an act against a regional courthouse facility. Mr° Lisk offered the folloming emergency Ordinance accepting the pro- posal of Martin Brothers Contractors, Incorporated: (n20523) AN ORDINANCE accepting a certain bid and awarding a certain contract for remodelin9 the Yhird Street Building at 3rd Street and Campbell Avenue. S. R., in Roanoke, Virginia. upon certain terms and conditions; reject- ing other bids made therefor; and providing for an emergency. (For full text of Ordinance, see Ordinance Book n37, page 329.) Mr. Lisk moved the adoption of the Ordinance. The motion mas seconded by Dr. Taylor and adopted by the folloming vote: AYES: Messrs. Garland, Hubard, Lish, Taylor, Thomas. T~out and Mayor Mebber 7. NAYS: None O. Hr. Raherd then moved that the City Planning Director be requested to conduct c study of the future office needs of the City of Roanoke for the next five or ten lears and give, counc, ll the benefit of his Judgment ns to what mould be the most feasible approach to the location for the city courthouse facilities by then for the sole benefit of the City of Rosnohe or on · regional basis. The motion was seconded by Mr. LJsk and unanimously adopted. I~FINISHED BUSINESS: NONE. CONSIDERATION OF CLA1RS: NONE. INTRODUCTION AND EONSIDERATXON OF ORDINANCES AND ~ESOLUTIONS: SALE OF PROPERTY-~fATE HICH[ATS: Ordinance No. 20604. authorizing and directing the sale and conveyance by the City of Roanoke to the Eomnonmealth of Virginia of two parcels of land containing a total of 10,S44 square feet, more or less, situate on the north side of Hershberger Road, N. M., adjacent to its intersection with the airport access road. upon certain terms and conditions, having previously been before Council for its first reading, read and laid over, mas again before the body, Mr. Trout offering the following for its second rend- in9 and final adoption: (~20604) AN ORDINANCE authorizing and directing the City's sale and conveyance to the Commonwealth of Virginia of two parcels of land containing n total of 16,544 square feet, more or less. situate on the north side of Hershber- get Road. N. M.. adjacent to its intersection mith the airport access road, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Dook n37, page 317.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the followin9 vote: AYES: Messrs. Garland. Dubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .......................... 7. NAYS: None ..........O. ALCOHOLIC BEVERAGES: Council having directed the City Attorney to pre- pare the proper measure authorizing the filing of the City of Roanoke's applica- tion with the Division of Justice and Crime Prevention for an action grant of federal funds for implementation of a community-based correctional program and services for adults, for increased effectiveness of correction and rehabilitation he presented same; whereupon, Mr. Lisk offered the following Resolution: (#20624) A RESOLUTION authorizing the filing of the City of Roanoke's application with the Division of Justice and Crime Prevention for an action grant of federal funds for implementation of a community-based corrections program and services for adults, for increased effectiveness of correction and rehabilitation. (For full text of Resolution, see Ordinance Dook =37, page Mr. Lisk moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Ha bard. Llsk, Taylor, Thomas, Trout and Mayor Webber ..................... 7. NAYS: None ......... -0, AIRPORT: Council having directed the City Attorney to prepare the proper ~eosure approving arrangements and plans proposed by the City Manager to bare Wiley N. Jackson Company. General Contractor. provide and maintain certain motorized equipment at Roanoke Municipal (Woodrum) Airport during the 1972-73 winter season and provide operating personnel for the use of said equipment to perform necessary removal of snow at said airport, he presented same; whereupon, Dr. Taylor offered the following emergency Ordinance: (n20625) AN ORDINANCE approving arrangements and plans proposed by the City Ranager to accomplish necessary removal of snom at Roanoke Municipal Airport for the 1972-73 season; and providing for an emergency. (For full text of Ordinance, see Ordinance Book c37. page 331.) Dr. Taylor moved the adoption of the Ordinance; The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, tlubard, Lisk, Taylor, Thomas. Trout and Mayor Mebber .........................7. NAYS: None ......... B~DGET-SCHOOLS: Council having directed the City Attorney to prepare the proper measure approvin9 and concurring in the expansion of the Virginia Polytechnic Institute and State University Extension Program in the City of Roanoke. he presented same; whereupon. Mr. Lisk offered the foil,win9 Resolution: (#20626) A RESOLUTION approving and concurring in the expansion of the ¥irginia Polytechnic Institute and State University Extension Program in the City of Roanoke. (For full text Of Resolution, see Ordinance Book #37, page 333.) Mr. Lisk moved the adoption of the Resolution. The motion was seconded by Dr. Taylor and adoptedhy the following vote: AYES: Messrs. Garland, Hubard, Lisk; Taylor, Thomas, Trout and Mayor ~ebber .......................... 7. NAYS: None ......... O. Mr. Lisk then offered the following emergency Ordinance appropriating $10,000,00 to Fees for Professional and Special Services under Section *Food Distribution,* of the 1972-73 budget, to provide funds for the extension program: (~20627) AN ORDINANCE to amend and reordain Section ~40. *Food Distribution,* of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book #37, page 334.) Mr. Lisk moved the adoption of the Ordinance. ?he motion was seconded by Mr. Hubard and adopted by the following vote: AYES:. Messrs, Garland. Bubnrd,'Lish, Taylor, T~omas, Trout and Mayor Webber ............. NAYS: None ........ --0. BUSES: Council having directed the City AttOrney to prepare the proper measure appropriating $24,000.00 to Fees for Professional and Special Services under Section n96, 'Transportation,' of the 1972-73 budget, .to provide funds for payment by the City of Roanoke to Roanoke City Lines, Incorporated, of certain sums monthly, over o period commencing January 1, 1973, Mr. Garland offered the follomlng emergency Ordinance: (u20628) AN ORDINANCE to amendand reordain Section n96[ 'Transport.a- riga,= of the 1972-73 Appropriation Ordinance, and providing for on emergency. (For full text of Ordinance. see Ordinance Book u37, page 334.) Mr. Garland moved the adoption of the Ordinance. The motion mas seconded by Mr, Thomas and adopted by the following vote: AYES: Messrs. Garland. Bubard. LaRk, Taylor. Thomas, Trout and Mayor Mebber .........................7. NAYS: None ..........-0. PAY PLAN-CITY EMPLOYEES-CITY MANAGER-CITY ATTORNEY: Dr. Taylor offered the following emergency Ordinance fixing the salaries of Hr. Byron E. Boner. City homager; Hr. James N. Kincanon, City Attorney; ~r. H. Ben Jones. Jr., Assistant City Attorney; Mr. Edward A. Matt. Assistant City Attorney; and James E. Buchholtz, Assistant City Attorney: (=20629) AN ORDINANCE to amend Ordinance NO, 20348, adopted June 26, 1972. fixing the annual compensation of certain unclassified officials and employees of the City; and providing for an*emergency. (For full text of Ordinance, see Ordinance Book n37, page S35.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and .adopted by the following vote: AYES: Messrs. Garland, Bubard, LaRk, Taylor, Thomas. Trout and Mayor ~ebber ..................... NAYS: None ........ -0. BUDGET: Mr. Garland offered the following emergency Ordinance amend- ing and reordaintng Section =B9, ~Transfers to Capital Improvements Fund,~ of the 1972-73 budget: (u20630) AN ORDINANCE to amend and reordain Section u89, "Transfers to Capital Improvements Fund.~ of the 1972-73 Appropriation Ordinance, and pro- viding for an emergency. (For full text of Ordinance, see Ordinance Book ns?, page.336.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded.by Mr. Trout and adopted by the following vote:* AYES: Nessra, Garland, Hubard, Llah, Taylor, Thomas, Trout and #8yor Webber ........................7. NAYS: None ..........O. M~TIONS AND MISCELLANEOUS BUSINESS: PLANNING: Mayor Webber called to the attention of Council that the four year terms of Messrs. Henry .H. B~ynton. Aylett B. Coleman and C. K. Lemon. Jr.. as members of the City Planning Commission mill expire on December 31. 1972. that Messrs. John L. Wentworth and Aylett B. Coleman have declined t.o serve another term and called for nominations to fill the vacancies. Mr.-Hubard placed in nomination the name of Mr. John P. Bradshaw. Jr.. to replace Mr. John L. Wentworth. resigned, for a term of four years ending December 31. 1976. There being no further nominations. Mr. John P. Hradshaw, Jr** mas elected as a member of the City Planning Commission for a term of four years ending December 31. 1976. by the foil*ming vote: FOR HR. BRADSHAM: Messrs. Garland. Hubard. Lash. Taylor. Thomas Trout and Mayor Webber ...............7. HEALTH DEPARTMENT: Mayor Webber called to the attention of Council that the terms of Miss Dorothy L. Glbhooey. the Reverend Charles T. Green and Mrs. Anna L. McClnng as At Large Members of the Mental Health Services Board will expire on January 1. 1973. that Reverend Green has declined to serve another term and called for nominations to fill the vacancies. Mr. Hubard placed in nomination the names Of Miss Dorothy L. Gibbon,y. Mrs. Anna L. HcClnng and Mr. Charles W. Day to replace the Reverend Charles T. Green. There beiug no further nominations, Miss D~rothy L. Gibboney, Mrs. Anna L. McClung and Hr. Charles ~. Day were elected as At Large Members of the Mental Health Services Board for terms of three years each ending December 31, 1975, by the following vote: FOR MISS GIBBONEY, MRS. MCCLUNG AND MR. DAy: Messrs. Garlaod, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber---7o There being no further business. Mayor Webber declared the meeting iadjourned. APPROVED ATTEST: ' ~ Deputy City Clerk Mayor COUNCI£, REGULAR MEETING. Tuesday, January 2, 1973. The Council of the City of Roanoke met in regular meeting in the Coun- cil Chamber in the Municipal Building. Tuesday. January 2. 1973. at 2 pom.. the regular meeting hour. ,ith Mayor Roy L. Webber presiding. pRESENT: Councilmen Robert A. Garland. William S. flubardo David E. Lisk. Noel C. Taylor. Hampton W. Thomas. James O. Trout and Mayor Roy L. Mebber ......................... 7. ABSENT: None ........ OFFICERS pRESENT: Mr. Byron Eo Hamer, City Manag'er; Mr. Milliam F. Clark, Assistant City Manager; Mr. James N. Kincanon, CitF Attorney; and Mr. A. N. Gibson, City Auditer, INVOCATION: The meeting was opened with a prayer by the Reverend Rolen C. Oailey, pastor, Cave Spring Baptist Church. RINUZES: Copy of minutes of the regular meeting held on Monday, Novem- ber 27. 1972, having been furnished each member of Council, on motion of Mr. Trout, seconded by Mr. Lisk and unanimously adopted, the reading thereof was dispensed with'and the minutes approved as recorded. REARING OF CITIZENS UPON PUBLIC MATTERS: NO~. PETITIONS AND COMMUNICATIONS: STATE HIGHMAY$: Mr~ Fred C, Ellis, president, Truck Sales, Incorporated 308 Orange Avenue, N. E., appeared before the body and requested the considera- tion of Council of a left turn opening on Orange Avenue to 9o north oK Courtland Road. In this connection, Mr° Trout presented the following communication transmitting copy of a committee report and Resolution which was forwarded to the Righway Department dated June 3, 1953, advising the Department of Highways of the Commonwealth of Virginia and the Bureau of Public Roads of the United States of the decision of the Council of the City of Noonoke to reject said Bureau's proposal to construct, at no cost to the city, requisite facilities on Orange Avenue from Interstate Route 501 to Williamson Road, provided that no opening in the proposed median strip on Orange at its intersection with Courtland Road shall be made. advising tho*it seems to him that the action is of the Righway Department is contrary to the Resolution forwarded to the Highway Depart- men* and that he cannot remember, in his term on Council, having received any plans or voted for the closing of Courtland Road: "December 26, 1972, Ronorable Mayor and Members of Roanoke City Council, Roanoke, Virginia, Gentlemen: I am enclosing, for your information and review, the committee report and the Resolution forwarded to the Highway Department dated June 3. 1963. Frankly, I am quite em·zed that this construction took place at a time mhen we have a great Investment in · site study. It is quite obvious th~t~once again we bare the horse before the c·rt es far as the Public Service Building goes, Under the present arrangement, it is necessary for ·Il traffic going to the proposed site to~·vel through a housing project past · much used school building end also the traffic is required to pass the badly located intersection at the ap·rtm~nts located Just meat of the Interstate, It seems to me that this action is contrary to the Resolution formarded to the Highm·y Department. I cannot remember, in my term on Council. having reviewed any plans By voted for the closing of Coortlsnd Road. I think Council should be in complete sympathy and have understanding for the businesses located in this area. Sincerely. S/ James O. Trout Hr. Trout then moved that the matter be referred to the City Hanager Dr. Taylor and unanimously adopted. ZONING: A communication from the Condo Corporation advisin9 that it is their intention to build a twenty-family luxury apartment building on the northwest corner of Jefferson Street and Twenty-third Street, that it appears they can meet all of the requirements of the Zoning Ordinance with two exceptions and request- ing that a variance be granted to the Zoning Ordinance in order for them to construct a building four stories high and not exceed fifty feet in height and that they be given permission to use the whole 240 feet at the rear of the build- in9 for parking, advising that this will be parking on the twenty-five foot setback li~e off of Twenty-third Street. was before Council. Mr. Thomas moved'that the request be referred to the City Planning Cam- by Dr. Taylor and unanimously a~opted. WATER D£PARTRENT: A Resolution adopted by the Roanoke Valley Chamber mater system of the City of Roanoke, advising that the Board of Directors of the Roanoke Valley Chamber of Commerce has long advocated such regional cooperation and heartily endorses the concept provided any plan adopted does not impose undue hardships or restrictions on either political subdivision and urging the Council of the City of Roanoke and the C~uncil of the Town of ¥inton to work as speedily as possible tomard the accomplishment of this worthuhile goal. was before Council. iComnittee for its information in connection with its study of the matter. The SHERIFF: Copy of an Order and Bond reflecting the qualification of Mr. Paul J. Puckett upon his election ns Sheriff of the City of Roanoke for the tern ending December 31, 1973, was before Council. 269' Dr, Toylor moved that the Order and Bond be received and filed, The motion wes s~conded by Mr. Trout and unanimously adopted, REPORTS OF O~FICERS: CITY EMPLOYEE$-INSL~IANCB: Council having referred to the City Attorney for preparation of the proper measure o report of the City Manager recommending that Council favorably c~n[ider the request of Blue Cross/Blue Shield for a yearly contract covering insurance premiums for city employees and n program with the features of performance rating and coordination of benefits included, the Assistant City Manager submitted the following report transmitting copy of the proposed contract'for these services, advising that the effective date of the proposed contract is January l, 1973o and the term will be for a period of eighteE months and annually thereafter: 'January 2, 1973 Honorable Mayor and City Council Roanoke, Virginia Centlemen: Subject: Blue Cross/Blue Shield Insurance On Monday, December 11, City Council received a report with recommendation concerning a proposal by Blue Cross/Blue Shield for an annual contract covering the City*s medical and hospital insurance program. This matter was referred to the City Attorney's office, mbo, in cooperation with the City Manager*s office, was requested to prepare the appro- priate resolutions and ordinances for the adoption of this proposal. For Council*s information there is attached herewith copy of the proposed contract for these services and the City Attorney*s office indicated that it will have prepared the papers necessary for authorization of this contract. The effective date of the proposed contract is January 1, ~g73, and the term mill be for a period of lB months and annually thereafter. The premium rates mill be those which are now in effect for the existing Blue . Corns/Blue Shield insurance program, There are no decreased benefits included in the proposed contract ip comparison with those already available, Actually, the contract has been modified to increase the allomable hospital stay from ?0 to 120 days and to cover unmarried dependent children up 'to age 23 rather than 19. The former,provision will affect very few persons since the average hospital stay is well under this limit; however, this does provide coverage for the extreme illness situation. The age provision does provide additional coverage for those employees whose dependent children may be college students. These benefits bring the policy more closely in line with that presently available for the City school teachers. Under the terns of the proposed contract, the experience of the City employees as a group-would be a determining factor in establishing.future premium charges. Such future premiums would be determined from hospital and physician charges for claims from the City employees group, an administrative cost of $1,40 per month per employee covered, and a 2 percent fee times the aforementioned two items held for plan reserves, Prior to April 1, 1974, if there is any indication that the premium charges may need changing, the City would receive notice mhich mould allow taking account of that fact into the upcoming budget for that year. Throughout the term of the contract, t~e City will receive monthly pr.intouts from a computer showing all costs charged to our employee group. The feature of coordination of benefits which takes into account other group policies which the employee or his spouse may otherwise have is also taken into account within the proposed contract. William F. Clark Assistant City Manager" Nr. Thomas moved that Council concur fn the report of the Assistant City Manager and offered the following emergency Ordinance: (n20631) AN OROINAHCE authorizing a certain contract to be entered into with Blue Cross of Southwestern Virginia and Blue Shield of Southwestern Virginia to provide medical and health services for employees of the City and members of thei~ families; and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~37, page 342.) Mtn Thomas moved the adoption of the Ordinance. The motion was seconded by Hr. Bubard and adopted by the followin9 vote: AY£S: Messrs. Garland, Hubard, Lisk. Taylor, Thomas, Trout and Mayor Mebber ..................... 7. NAYS: None O. ALCOHOLIC HEVERAOHS-DRCGS: The City Attorney submitted the following interim report on several items recently referred to him relating to proposed grants of'f~deral funds to the city for implementation of various programs funded in part by federal funds administered by the Division of Justice and Crime Pre- vention and more specifically as it relates to those proposed to be administered by the Rental Health Services of Roanoke Valley. the Roanoke Area Drug Abuse Control Council, Bethany Hall, Offender Aid and Restoration of Virginia, and. perhaps, others, advising that at such tine as each particular set of circum- stances is worked,out to the approval of the Division of Justice and Crime Preventioa, the matters will be brought back to Council for such action as is then in order: ~January 2. 1973 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia items recently referred to this office relating to proposed grants of Federal funds to the City for implementation of various programs funded in part by Federal funds administered by the Division of Justice and Crime Prevention, Specifically, it relates to those proposed to be administered by the Mental Health Services of Roanoke Valley, the Roanoke Area Drug Abuse Control Council, Dethany Hall, Offender Aid and Resto- ration of Virginia and, perhaps, others. 272 Since the last Council weetlng. Mr. Gibson. the mriter, and Mr. Hsmllt6n have been in ~lwost daily contact math various of the agencies affected, trying to work out with those agencies formal agreewents which m,~ld provide for the proper administration of the services ~nvolved and which would, nt the same tlmee meet with the conditions Of and have prior approval of the Division.of Justice and Crime Pr*yen= tion. from whoa oil such grants are to be received by the City. In making application for each such grant, the City has made certain very definite commitments to the Division respecting the control of and accounting for funds received under each such grant nod all separate agreements made with the local agencies must recognize those obligations or mast, uith the approval of the Division, be transferred to and assumed by those agencies. At such time as each particular set of circumstances is worhed out to the approval of the DivlsJdn of Justice and Crime Prevention, the matters will be brought back to the Councll*s attention for such action as is then in order. Respectfully. S/ J. N. Kincunon J. N. Kincanon" Mr. Trout moved that the report be received and filed. Zhe motion was seconded by Mr. Garland and unanimously adopted. PENSIONS: The Assistant City Attorney submitted a written report advising that a bill of complaint filed in the Circuit Court of the City of Roanoke on January 14, 1971. by retired firemen Sidney M.' Vaughan, Ralph L. Smith, Luther C. King*fy, John B. Hrown and Daniel P. Flora, against the City of Roanoke, whereby, the above named plaintiffs sought certain alternative relief in the nature of a return of contributions in the old Police and Firemen*$ Pension System or benefits under both said old Pension System as well as the newer Employees' Retirement System was, following protracted litigation, ordered dismissed by said Court on December 2H, 1972, that in the final order dismissing the case at the cost of the plaintiffs, the Court fixed and awarded a sun of $1,200.00 for the services of the Commissioner in Chancery in the matter and further ordered payment of such fee to be made one-half by the plaintiffs and one-half by the defendants. Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. Hubard and unanimously adopted. APPALACHIAN POMER COMPANY-TAXES: The Assistant City Attorney submitted the following report officially bringing to the attention of Council a recent decision of the State Corporation Commission in the case of Application of Virginia Electric Power Company for a Declaratory Judgment, Case No. 19176, advising that the holding of this case should be in interest to Council by reason of the fact that it could well mean many thousands of dollars of the city*~ tax funds mould be used for the payment of charges for providing electric service to the city: *January 2, 1973 Zhe Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Gentlemen: I take this opportunity to bring to your official attention a recent decision of the State Corporation Commission in the case of'Apolicatlan of Vlrainla Electric Power Cam- Deny for · Declaratory Judament, Case NO. 19176. The hold- ing in this case should be of interest lo this Council by reason of the fact that it could well mean many thousands of dollars of the Clkyts tax funds mould be used for the payment of charges for providing electric service to the At the present time, the city of Roanoke contracts with the local electric pouer company mith respect to the rates charged the City for electric service. This rate is quite lan with respect to'rates charged lo ordinary con- sumers. The State Corporation Commission is understood to have, in effect, ruled in the recent case that such con- tractual rates charged'municipalities, the Federal govern- men, and the State Ore discriminatory and that essentially the same rates must be charged governmental entities as are charged the ordinary consumer. At this point there is no indication the local porter company is or was a party to this proceeding, however, the effect of the ruling, if allomed to stand, mould appear to be the sane as to it as it mould be to VEPCO. It is understood that at least some of the parties before the State Corporation.Commission intend to appeal to the Supreme Court of Virginia the decision of the State Corporation Commission; the parties to uhom I refer being the Commonwealth of Virginia. the Federal government, the City of Richmond. the City of Portsmouth, the City of Virginia Beach, the County of Chesterfield, the County of Henrico, the Virginia Association of Counties and the Virginia Municipal League, At this time, me have been unable to determine how vigorously the appeal of these parties mill be prosecuted. The purpose of this report is to point out to the Council the concern of this office regarding this matter and to advise the Council that the City of Roanoke might certainly be adversely affected by the recent ruling, therefore, would ask Council's guidance as to whether or oat it feels the City should attempt to protect its interests by filing a brief amicus curiae in the Supreme Court of Virginia, if an appeal is awarded such other parties, Reapectfully submitted, S/ James E. Buchholtz, James E. Buchholtz. Assistant City Attorney~ Mr. Thomas moved that the report be received and filed and that the matter be left under the discretion of the City Attorney*s Office for any future action. The motion mas seconded by Mr, Lisk amd unanimously adopted, BIJDCET-AIRPORT: The City Auditor submitted a written report advising that during the budget studies in June of thi~ year.,..Coungil indicated an interest in separating the accounting for the Municipal Airport operation of the City o£ Roanoke, transmitting a budget and au Ordinance mhich will accomplish this pur~ pose and advising that the accounting will be to a large extent on the same basis as the accounting for the Mater Department, Sewage Treatment Department and Civic Center, Mr. Trout moved that Council concur in the report of the City Auditor and offered the following emergency Ordinance: (n20532) AN ORDINANCE makin9 appropriations from the Airport Fund of the City of Ronnoke for the balance of the fiscal year,beginning January 2, 1973, and ending June 30, 1973; and declaring the existence of an emergency. (For full text of Ordinance, see Ordinance Book n37, page 343.) by Mr, Thomas aed edop~ed by Lbe follouiog vote: AYES: Messrs. Garland. Hubard, Llsh, Taylor, Thomas, Trout and Mayor ]ebber ?* NAYS: None O. BUDGKT-REVENI~ SHARING: The City Auditor submitted the following repot in connection with Revenue Sharing monies received by the city of Roanoke for the calendar year 19?R, in the amount of $R.O19.703.52. advising that after several meetings of the Audit Committee It mas decided that this money should be incorporated in the city*s operatingbudget end expended in accordance with the priority items as established by the Treasury Department of the United States: "January 2, 1973 ' Honorable Mayer and UJty Council Roanoke, ¥irgJnia ..... Gentlemen: After several meetings of the Audit Committee, it was decided to recommend to Couacll that the Revenue Sharing moneys received by the City of Roanoke for the calendar year 1972, said sam uhich included interest earned to be $2,019o?03.52. should be incorporated in the city's operating budget and expended inaccovdance with the priority i[ems es established by the Treasury Department of the United States. The Audit Committee decided that the simplest and best method to accomplish this purpose mould be to unappropriate general fund appropriations to personal services in the following departments: Police. Fire, Street Construction and Repair and Refuse Colection ned Disposal, and, at the Fund to accommodate the resulting deficit. This procedure would bare the twofold porpose of properly expending the fends received under the Revenue Sharing Funds made available by the United States Treasury in a timely fashion and to mare available a li[e sum of aoeey in the general fund for expenditure by the City Council for Capital Improve- Respectfully submitted. S! A. N. Gibson ~[ty Auditor" Mr. Lisk moved that Council concur in the report of the City Auditor and offered the following emergency Ordinm ce decreasing the personal Services account under Section s45, "Police Department," by $669,?03.52, decreasing the Personal Services account under Section n47, "Fire Department," by $750.000o00, decreasing the Personal Services account under Section nSGt "Street Construction and Repair," by $175.000o00 and decreasing the Personal Services account under Section =69, "Refuse Collection and Disposal," by $405,000°00: (=20633) AN ORDIHANCE to amend and reovdain certain sect'ions of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book =37, page 344.) Mr. Lfsk moved the adoption of the Ordinance. The motion was seconded by Mr. Tho'mas and adopted by the following vote: AYES: Nessra. Garlandt Hebard, Llsk, Taylor, Thomas, Trout and Mayor Webber ................. ?. NAYS: None O. Mr. Garland then offered the folloming emergency Ordinance decreasing the Revenue Sharing Trust Fund by $2,01%705.52. increasing the Personal S~rvlces account under Section n4S. 'Police Department." by $669,703.52, increas- ing the Personal Services account under Section n4T. 'Fire Department,' by $750,000.00, increasing the Personal Services account under Section u56, 'Street Construction and Repair.' by $175,000.00 and increasing the Personal Services account under Section n69, 'Refuse Collection and Disposal.' by $405,000.00: (a20634) AN ORDINANCE to amend and reordain certain sections of the 19V2-73 Appropriation Ordinance, and providing for au emergency. (For full text of Ordinance. see as recorded in office of City Clerk in Ordinance Book n37. page 345.) Hr. Garland moved the adoption Of the Ordinance. The notion was seconded by Dr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Rubord, Lisk, Taylor. Thomas, Trout, and Mayor Mebber ........................ MAYS: Moue ..........O. REPORTS OF COMB1TTEES: NONE. UNFINISHED BUSINESS: PLANNING-POLICE DEPARTRENT-JA1L-MU~ICIPAL BUILDING-CAPITAL IMPROYEMEMTS PROGRAM: Council having referred a joint communication from Nessrs. William S. Bubard and David K. Lisk transmitting the fifth and final draft of an agreement ~hich would establish a Regional Corrections Center to Council acting as a Committee of the Whole for the purpose of considering the agreement, paragraph by paragraph, in open meeting after the next regular meeting of Council on Tuesday, January 2, 1973, the matter was before the body. Mr. Hubard moved that Council discuss the draft of agreement in open meeting in the Executive Session Conference Room after the conclusion of the regular Council meetlng. The motion was seconded by Mr. Lisk and unanimously adopted. CONSIDERATION OF CLAIMS: NONE. IMTRODUCTIOM AND CONSIDERATIOM OF ORDINANCES ANO RESOLL~IONS: ZONING: Ordinance Mo, 20608, rezonin9 property located in the 5100 block of Roodbury Street. N. W.. described as Lot 16, Block 10. Map of Air Lee Court, Official Tax No, 2190316, from RS-3, Sinole-Family Residential District, to C-l, Office and Institutional District, having previously been before Council for its first reading, read and laid over. mas again before the body, Mr. Trout offering the following for its second reading and final adoption: (~20608) AN ORDINANCE to amend Title XV, Chapter 4.1. Section 2, of The Code of the City of Roanoke, 1956, as amended, and Sheet No. 219, Sectional 1966 Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Book ~37, page 337.) 275- ,276 Mr. Trout moved .the adoption o.f the Ordinance.. The motion mas seconded by Mr, Garland end adopted by the following vote: AYES: Messrs, Garland, Lisk, Taylor, Thomas. Trout and Mayor Webber ...................... NAYS: None ........ O. .(Mr. Hubard not voting) S~EETS AND ALLEYS: Ordinance No. 20609. vacating, discontinuing and closing Gum Street, N. W** (formerly Pine Street) which is a paper street located approximately 330°9 feet west of Beech Street betmeen Shenandoa~ Avenue and Barberry Avenue (formerly Dogwood Aven~e) between Lots 4 and 5, and Reserva- tion No. 2 and Reservation No. 3, according to the Map of Mestmood, having pre- viously been before Council for its first reading, read and laid over, was again before the .body, Mr. Thonas offering the following for its second read- lng and final adoption: (a20609) AN ORDINANCE permanently vacating, discontinuing and clos- ing that paper street known as Gum Street (formerly Pine Street) located approxi- nately 336.9 feet west of Death Street between Shenandoah Avenue and Barberry Avenue (formerly Dogwood Avenue) between Lots 4 and S and Reservations No. 2 and Reservation No. 3 according to the Map of Westwood recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia. in Plat Book 1, page 315. (For full text of Ordinance, see Ordinance Book naT, page 336.) Mr. Thonas moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Bubard. Lisk. Taylor, Thomas. Trout and Mayor Mobber .................... 7. NAYS: None ..........-0. ZONING: Ordinance No, 20010. rezonin9 property located in the 2500 block of Broadway Avenue and Stephenson Avenue. S. M., described as Lots I and 2, Block 1, Gollehoo Addition, Official Tax Nos. 1160109, 1160110 and 1160113, from RS-3, Single-Family Residential. District, to C-I, Office and Institutional District, having previously been before Council for its first reading, read and laid over, mas again before the body, Mr. Lisk offering the following for ~ts second reading and final adoption: (#20610) AN ORDINANCE to amend Title XV, Chapter 4.1, Section 2, of The Code of the City of Roanoke, 1956, as amended, and Sheet N~. 116, Sectional 1966 Zone Map, City of Roanoke. in relation to. Zoning. (For full text of Ordinance, see Ordinance Book ~37, page Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Bubard. Lisk, Taylor, Thomas, and Mayor Jebber NAYS: 'Mr. Trcut---l. ZONIWO: Ordinance Wo.' 20611, rezonJng property located in ~e 900 block of ¥inton Hill Road, H. Ego described as the uesterly 200,0 feet of Lots 1. 2 and 3, according to the subdivision plat of C. Ag Plasters and Ho C. Johnson, dated Hay 3, 1952. Official Tax ~os, 3330506 and 3330505, from C-I, Office and Institutional District, to C-2, General Commercial District, having previously been before Couficli for its first reading, read and laid over, mas again before the body, Mr.' Hubard offering the following for its second reading and final adoption: (a20611) AN ORDINANCE to amend Title XV, Chapter 4.1, Section 2 of the Code of the City of Roanoke, 1956, as amended, and Sheet No. 333, Sectional 1966-Zone Map, City Of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Hook mS?, page 341.) MFo Hubard moved the adoption of the Ordinance. The motion uss seconded by Mr. Lisk snd adopted by the following vote: AYES: Hessrs. Garland, Hubard, Lisk, Taylor, Trout and Mayor Hebber .........................6. NAYS: None O. (Mr. Thomas not voting) ACTS OF ACKNOMLEDGEM£NT: Mr. Trout offered the following Resolution stating and recording the genuine sorrow of the members of the Council and of the citizens of the City of Roanoke. Virginia, at the passing of former Presi- dent Harry S Truman on the twenty-sixth day of Oecember, 19T2. and expressing and extending to Mrs. Truman the sincere sympathy and consolation Of this body and of the citizens of this city in her great bereavement: (~20635) A RESOLUTION honoring the late HARRY S TRUMAN, former Presi- dent of the United States of America. (For full text of Resolution. see Ordinance Book =37. page 345.) Mr. Trout moved the adoption of the ResolutiOn. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ............. 7. NAYS: None O. LEGtSLATION: Mr. Trout offered the follouing Resolution requesting support of the members of the 1973 General Assembly of Virginla towards enact- ment of certain items of legislation: (~20636) A RESOLUTION requesting support of the members of the 1973 Ceneral Assembly of Virginia towards enactment of certain items of legislation. (For full text of Resolution, see Ordinance Rook =37~ page 346.) Mr. Trout moved the adoption of the Resolution. The motioa was seconded by Hr. Llsk and adopted by the following vote: 'AYES: Messrs. Garland, Hubard. Lisk, Taylor,'Thomas, Trout and Mayor Webber ............ 7. NAYS: None* .0o 277- '278 STATE NIGHIIA¥S-SEWERS AND STORM DRAINS: Dr. Taylor offered the follow- lng Resolution expressing appreciation to the Vi r.gl~ia Department of Highways upon its decision concernin~ the location of the Route 115 - 116 Highway ProJect as it relates to the Sewage Treatment Plant: (n20637) A RESOLUTION expressing appreciation to the Virginia Depart- ment of Highways upon its decision concerning the location of project D000- 128-102, P£-IOI, as it relates to the Clty*s Sewage Treatment Plant. (For full text of Resolution, see Ordinance Rook n37, page 34H.} Dr. Taylor moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Bubard, Lisk. Taylor, Thomas, Trout and Mayor Webber ....................... NAYS: None .......... O. BUDGET-CITY MANAGER-CITY ATTORNEy: Mr, Thomas offered the ~ollowin9 emergency Ordinance decreasing by $2.844.00 Personal Services under Section u3. "City Manager." and increasing by $3.651.00 Personal Services under Section n4, "CAtI Attorney," of the 1972-73 budget: (=20638) AN ORDINANCE to amend and reordain certain sections of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Boob =37, page 34g.) Mr. Thomas moved the adoption of the Ordinance. The motion was ~: seconded by Rt. Lisk and adopted by the following vote: AYES: Messrs. Garland, Bubard. Lisk. Taylor, Thomas, Trout and Mayor Mebber ..................... NAYS: None .0. MOTIONS AND MISCELLANEOUS BUSINESS: pENSIONS: Rt. D. Watson Brown appeared before Council and advised that he retired from the Fire Department on Ray 1, 1953, after having served twenty- nine years and eight months, and pointed out that those city employees who did not participate in the recent pension adjustmen? granted to retired firemen and policemen feel that they have been discriminated against and requesting that his group be given comparable consideration to that given other firemen and policemen or that Council ~ve consideration toward qranting them a cost-of- living increase. Mr. Lisk moved that the request be referred to the Employees' Retire- ment System Committee.for study, report and recommendation tn Council. The moran was seconded byDr. Taylor and unanimously adopted. PUBLIC MELFARE: Mayor Webber called to the attention of Council that there are a number of vacancies on the Advisory Board of Public Welfare created by the resignations of Mr. Andrem R. Thompson, Mr. Herbert H. Roore, Jr., the Reverend O. Benjamin Sparhs and the verbal resignation of Mrs. John M. Hudgins, Jr., fur terms of three years each ending November 7, 1974, and called for nominations to fill the vacancies. CITIZENS* ADVISORY COMMITTEE: Mayor Mebber called to the attention of Council that there is a vacancy on the Citizens* Advisory Committee created by the resignation of Mr. T. H. Kemper for a term ending April 14, 1974, and called for nominations to fill the vacancy. Mr. Li~t placed in nomination the name of Mr. Douglas N. Ragsdale. There being no further nominations. Mr. Douglas No Ragsdale was elected ns a member of the Citizens* Advisory Committee to fill the unexpired term of Mr. Z, H. Kemper, resigned, ending April 14, 1974, by the following vote: FOR MR. RAGSDALK: Messrs. 0arland, Ilubard. Lisk. Taylor, Thomas, Trout and Mayor Webber ......................... SMOKE: Mayor Webber called to the attention of Council that the term of Mr. Fred K. Presser as a member of the Advisory and Appeal Hoard, Air Pollu- tion Control, expired on December 31, 1972. and called for nominations to fill the vacancy. Mr. Trout placed in nomination the name of Mr. Fred K. Prosser. There being no further nominations. Mr. Fred K. Presser was reelected as a member of the Advisory and Appeal Hoard, Air Pollution Control, for a term of four years ending December 31, 1975, by the following vote: FOR MR. PRO$SER: Messrs. Garland, Ilubard, Lisk, Taylor. Thomas. Trout and Mayor Mebber 7. PLANNING: Mayor Mebber called to the attention of Council that the terms of Messrs. Henry H. Boynton, Aylett B. Coleman and C, K. Lemon, Jr., as members of the City Planning Commission e~pired on December 31o 1972, that Mr. C. Ko Lemofl. Jr., has declined to serve another term and called for nominations to fill the vacancies. Mr. Hubard placed in nomination the name of Mr. Henry H. Doynton. Mr. Trout placed in nomination the name of Mr. Aylett H. Coleman. Dr. Taylor placed in nomination the name of Mr. James M. Durks, Jr. There being no further nominations, Messrs. Henry B. Hoynton and A~lett H. Coleman were reelected and Mr. James W. Hurks, Jr** was elected ns members of the City Planning Commission for terms of four years each ending December 31. 197~. by the following vote: FOR MESSRS. BOYMTON, COLEMAN ANO BLTRKS: Messrs. Garland, .Rubsrd, Link, Taylor,.Thomns, Trout and Hnyor Webber .... There being.no further business, Rayor Webber declared the meeting adjourned, ATTEST: Deputy City Clerk APPROVED Mayor COUNCIL. REGULAR MEZTING. Monday, January 0. 1973. The Council of the City of Roanoke met in regular meeting in the Coun- cil Chamber in the Municipal Building, Monday, January G, 1973, at 2 p.m., the regular meeting hour, mith Mayor Roy L. Webber presiding. PRESENT: Councilmen Robert A. Garland. William S. Hubard. David K. Lisk, Noel C, Taylor, Hampton Me Thomas, James O. Trout and Mayor Roy L. Webber ............................... ?. ABSENT: None ...............-0. OFFICERS pRESENT: Mr. Byron E. Hamer. City Manager; Mr. Mllliam F. Clark, Assistant City Manager; Mr. James N. Elncanon, City Attorney; and Mr. A. N. Gibson, City Auditor. INVOCATION: The meeting was opened with a prayer by the Reverend Robert L. Watts, Pastor, Highland Park United Methodist Church. MINUTES: Copy of the minutes Of the regular meeting held on Monday, December 4, 1972, having been furnished each member of Council. on motion of Mr. Lisk, seconded by Dr. Taylor and unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEARING OF CITIZENS UPON PUBLIC MATTERS: PARKS AND PLAYGROUNDS: Pursuant to not,ce of advertisement for bids for the construction Of a caretaker's house On Mill Mountain, said proposals to be received by the City Clerk until R p.m., Monday, January 8, 1973, and to be opened at that hour before Council, Mayor Webber asked if anyone present had any question about the advertisement for bids and no representative present raising any question, the Mayor instructed the Deputy City Clerk to proceed with the opening of the bids; whereupon, the Deputy City Clerk opened and read the one bid received from Nationwide Roues in the amount of $14.900.00. Mr. Lisk moved that the bid be referred to a committee to be appointed by the Mayor for study, report and recommendation to Council. The motion was seconded by Mr. Trout and unanimously adopted. Mayor Webber appointed Messrs. Byron E. Namer, Chairman, William F. Clark and Samuel H. McUhee, III', as members of the committee. PETITIONS AND COMMUNICATIONS: ROUSING-SLUM CLEARANCE: A communication from Mr. Russell R. Henley, Executive Director, City of Roanoke Redevelopment and Housing Authority, request- ing official action by Council approving Amendment No. 5 to the Kimball Redevelop- ment Project, Project No. VA. R-46, advising that said amendment entails changing the land use category to one uniform designation Of High-way Commercial and Light Industrial Use and that the change is being mode in an effort to allom maximum flexibility in the development of the Kimball Project, was before Council. 281 _)82 In this connection, the City Planning Commission submitted a written report recommending that the request be approved. With reference to the matter, the City Attorney verbally requested that Conncil withhold any official action on this request for at least one or two weeks to enable him to further check into the matter with regard to the handling of utilities. After a discussion of the matter, Mr, Lisk moved that Council defer action On the request until the regular meeting of the body on Monday, January 22, 1973. The motion was seconded by Mr. Hubard and unanimously adopted, S~REET LIGHTS: Copy of a communication from the Appalachian Power Company transmitting a list of street lights installed and/or removed during the month of December, 1972, was before Council, Or, Taylor moved that the communication and llst be received and filed. The notion was seconded by Mr, Thomas and unanimously adopted, ROANOKE CAS COMPANY: A communication from Mr, A, W, Buckley,.Presi- dent, Roanoke Gas Company, advising that the franchise of the Roanoke Cas Com- pany.expires on September 1, 1973. and that he will be pleased to meet with Council or the Franchise Study Committee to discuss this matter, mas before the body. Rt. Thomas moved that the matter be referred to the Franchise Study Committee for study, report and recommendatiou to Council, The notion was seconded by Mr, Lisk and unanimously adopted. REPORTS OF OFFICERS: APPALACHIAN pOWER COMPANY: The City Manager submitted the following report, transmitting for the review and consideration of Council, copy of the final draft of a street lighting contract between the City of Roanoke and Appalachian Power Company, pointing out that officials of Appalachian Power Company have indicated their approval of this document and representatives of the city staff similarly recommend the approval Of Councilt "January 9, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Street Lighting Contract Over a considerable period of time, but rather concert- edly over the past three or four months, representatives of the City and Appalachian Power Company have been negotiating on a street lighting contract. The City's former contract· for such facilities expired June 30, 1970, and since that time we have been operating without a contract on a coopera- tive basis only. This has also affected the City's costs since we have failed to obtain from Appalachian Pomer Com- pany former special financial arrangements since the expira- tion of the contract. *For Council*s review and consideration there is attached herewith a copy of the final draft recommended for upprovul. Officials of Appalachian Pomer Coapsny hove JudO- cried their upprovsl to this document und repretentotives or the City scoff similorly recommend Council*$ approvii. If there ore toy questions concerning aspects of the contract tives of Appuluchian Power Coapsny hove been asted to be present at Council's meeting for similar purpose. It is recommended thus the City Attorney's office be authorized to prepare necessary ordinance or resolution unthorizing execution of this contract. Respectfully submitted, S/ Byron E, Bauer Dyron E. Hamer City Manager~ In this connection, the City ~anager verbally requested that he be allowed to wJthdram this item or that it be referred to the Franchise Study Committee, Mr. Bubacd moved that the report be referred to the Franchise Study seconded by Mr, Lisk and unanimously adopted. BUDGET-DEPARTMENT OF PUBLIC ~ELFARE: The City Manager submitted the following report recommending that $1D,O00.O0 be appropriated to General Relief under Section ~37, *Public Assistance,* of the 1972-73 budget, to provide neces- sary funds for this account for One more month while auaiting action Of the General Assembly with respect to the State Department Of Welfare and Institutions' request for an additional appropriation: *January 6, 1973 Honorable Mayor and City Council Roanoke, Virginia Subject: Appropriation for General Relief The Public Assistance budget for fiscal year 1972-73 as approved by City Council contained $144,?77 in General Relief funds. This amount was appropriated in lieu of the $269,5d0 requested when the State Department of Welfare was unable to appropriate their fair share or 52.5% of the $289,540 requested. Several efforts have been made to request the Department of Welfare and Institutions to pro- vide additional funds for General Relief as the $144,777 appropriated by City Council was only enough money to cover the first six or seven months of operation. That department has indicated that they could not allocate additional funds at this time; however, they suggested that City Council appropriate additional funds and possibly the State could reimburse at a later date. The Department of Welfare and Institutions will request the General Assembly to appro- priate additional funds ~or General Relief. In contingent upon this additional appropriation they will allot additional funds to the various localities. There exists a balance of $4.B94.50 in the General Relief account. It is anticipated and our experience during his fiscal year has shown this to be true that $22.000 per month is needed. It would be recommended that City Council by budget ordinance appropriate an additional $16,000 to the General Relief account to fuod this account for one more month while we await action of the General Assembly with respect to the State Department of Welfare and Institutions request for an additional appropriation. Should the General Assembly appropriate the additional money for General Relief. it would be necessary that me come bach to City Council and request an additional appropriation for the remainder of the year based on the ~tute 62.5~ and the local 37.$~. If the General Assembly does not appropriate any additional funds, then City Council would be asked to make a decision cs to whether they mould desire to ruud the General Relief account on a 100~ City basis or to discontinue the program. Respectfully submitted, S/ Byron Eo Haoer Byron E. Bauer City Manager~ Mr. Yhomas moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance: (~20639) AN ORDINANCE to amend and reordain Section ~37, "Public Assistance," of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book ua?, page · 349.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the follosing vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ........................ 7. NAYS: Bone ..........Oo MUNICIPAL BUILDING-POLICE DEPARTMENT: The City Manager submitted the following report recommending that Council approve a one year lease with renewal option, with Lewis Gale Hospital for their parking area at Fourth Street and Church Avenue. for the sum of $500.00 per month, and that $3,000.00 be appro- priated to Rentals under Section z63. "Municipal Building** of the 1972-73 budget, for the balance of the fiscal year: · January 8, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Municipal Parking It has previously been reported to Council that in connection with the remodeling of the former Reid and Cutshall Building into offices for the Juvenile Court and the Police Department there will he a requirement to make certain changes in the existing municipal parking lot at Third Street and Church Avenue. This is necessitated by the fact that the contractor has been assured the use of the area along the southerly side of the building for the storage of his materials and equipment. This mill involve the displace- ment of two rows of parking on the municipal lot. Me have been negotiating, with Mr. David Williamson of Lewis Gale Hospital for the use of portions of their former parking lots. We can obtain a one-year lease on one-half of the LamAs Gale property which is located on the east side of Fourth Street, S. W., between Church Avenue and Luck Avenue. The charge for this space would be $500 per month and would park approximately 70 vehicles. This will provide ipace for those City officials and employees who of necessity must move from the Third Street municipal lot and additionally allows us to provide some area for parking by police officers who must attend the various courts in the Municipal Boilding on their off--duty hours. The existing municipal lot at Third Street will be used by the Police Department, by certain Melfare vehicles due to the fact that they rennin on the lot overnight, by City Council and the Planning Commission, lad for some metered public parking. All Other City officials and employees who have used this lot have been advised of their need to relocate at the Fourth Street lot, assuming City Council approves this arrangement, In the final analysis, it would still appear that the City has a need for additional permanent parhing even after the remodeling of the former Reid and Cutshall Hullding. At that time, there mill be a need for certain vehicles used by Juvenile Court personnel to be assigned space as well ss the continuing need by the Police Departmeet for parking space, There is a possibility, if Leuis Gale Hospital does not con- clude a pendiug .transaction for sale of their entire hold- ings in this area. they would be willing to dispose of their property near Fourth Street to the City. This possibility mill be pursued throughout the coming months if City Council deems it desirable. Of additional concern is the need for temporary quarters to house those aspects of the Police Department operations which are now in the former Reid and Cutshall building. These include property storage, locker and assembly areas for the uniform division amd the entire training academy. These facilities must be moved in order for the contractor to pro- . ceed with remodeling of the building; however, we have thirty to sixty days to find a solution before the con- txactor*s preliminary work will conflict with our activities. blem we will return to Council on this aspect, It is recommended tbut City Council approve a one year lease with reneual option, with Lewis Gale on their parking area at Fourth Street and Church Avenue for the sum of $500 per month and appropriate $3,000 to Account 63, Munici- pal Building, Object Code 245. Rentals, for the balance of this fiscal year. Respectfully submitted, S/ Byron E. Hamer Byron E. Hamer City Manager" Mr. Bubord maved that the matter be discussed in Executive Session. The motion was seconded by Mr. Lisk and unanimously adopted. Later during the meeting, Mr. Lisk offered the following emergency Ordi- nance authorizing and providin9 for the lease to the City of Roanoke from Law-Gay Corporation of certain property at the southeast intersection of Church Avenue and Fourth Street, S. M., being the northerly one-half, more or less, of Official Tax Nos. 1012004, 1012005. 1012006 and all of Official Tax No. 1012001. for municipal parking purposes, upon certain terms and conditions: (#20640) AN ORDINANCE authorizin9 and providing for the lease to the City of certain property at the southeast intersection of Church Avenue and Fourth Street, S.. M.,, from Lew-Gay Corporation; upon certain terms and condi- tions; and providing for an emergency. (For full text of Ordinance. see Ordinance Book u37, page 350.) Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Hr. Trout and adopted by the following vote:. AYES: Messrs. Garland, Bubard, Lisk, Taylor, Thomas, Trout and Mayor Mebber .............. 7. NAYS: None ,0. ~86 Mr. Link then offered the following emergency Ordinance appropriating $3,000.00 to Rentals under Section nb3, 'Municipal Building** of the 1g72-73 budget, to provide funds in connection math leasing said property: (n20641) AN ORDINANC[ to amend end reordsin Section nb3, 'Municipal Building,' of the 1972-73 Appropriation Ordinance, and providing for an emer- gency. (~or full text of Ordinance, see Ordinance Oook nS?, page SSI.) Mr. Link moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Ilubard, Link. Taylor, Thomas, Trout and Mayor Yebber NAYS: None .......... O. PAY PLAN-CITY EMPLOYE£S-SBWER'S ANO STORM BRAINS: The City Manager sub- mitted the following report recommending that Council amend Ordinance No. 20351 dated June 30, 1972, to provide for the classifying of the Sewage Treatment Plant Chemist at Range 2~ in the Pay Plan: 'January 6, 1973 Honorable Mayor and City Council Roanoke, Yirginia Gentlemen: Subject: Se~age Treatment Plant - Personnel Mithin the 1972-73 budget for the Sewage Treutment Pla~, there is provided the position of a Chemist, partly in recog- nition of the increasing complexity of the plant requirements and future processes. The classification for this position requires a college graduate level of education and experience and capability to manage and supervise the plant laboratory. This individual mill he charged with developing systems and methods to better accomplish the chemical and biological treatment functions of the facility. While we were somewhat uncertain as to the salary range, appropriate for the educa- tional training and experience deemed desirable, this classification was added to the City's Pay Plan at Range 20 with monthly salary ranging from $674 to $860. Investigation of the market for personnel with the required background and training has determined that con- ditions have changed since the position was originally authorized and that a minimum level of Range 23 ($780 - Sggb) is more appropriate for this position. This matter has been reviewed by the City's Personnel Board which is in agreement with the relative location in the Classifica- tion Plan. It is hereby recommended that City Council amend Ordinance No. 20351 dated June 30, 1972, to provide for the classifying of the Sewage Plant Chemist at Range 23 in the City of Roanoke Pay Plan. Since the position has unfilled during the first half of the fiscal year, funds are available mithin the personal services acconot of the Sewage · Treatment fund to provide for the employment of an individual in this higher classification mithout requiring additional appropriation. Respectfully submitted, S! Ryron E. Haner Byron E. Haner City Manager' Dr. Taylor moved that Council concur in the recommendation of the City Manager and offered the folloming emergency Ordinance amending Ordinance No, 20351, providing n System of Pay Rates and Ranges for the employees of the City of Roanoke. by raising the pay range for the existing position of Sewage Treat- ment Plant Chemist: (u20§42} AN ORDINANCE to amend Ordinance No. 20351, providing a System of Pay Rates and Ranges for the employees of the City of Roanoke, by raising the pay range for an existing position of employment; and providing for an emergency. (FOr full text of Ordinance, see Ordinance Sank ~aTo page Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the folloming vote: AYES: Messrs. Garland, Ilubard, Lisk, Taylor, Thomas, Trout and Mayor Rubber .......................... NAYS: None ........... O. BUILDINGS: The City Manager submitted a written report transmittio9 th~ following copy of a report from the Commissioner of Buildings in connection with the program of demolition of condemned buildings throughout the City of Roanoke during the 1972 calendar year and a summary of the major activity which has occurred under this program back to January 1, lgTO: "January 6, Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Sunject: Demolition of Buildings At a meeting of City Council during December, 1972. a request mas made that the administration periodically advise Council as to the status of our program Of demolition Of condemned buildings throughout the City of Roanoke. For City Council*s information, I attach copy of a reportdated January 2, 1973, from Mr. Lewis G. Leftwic~. Commissioner of Buildings, in regards to this program during the 1972 calendar year and a summary of the major activity which has occurred under this program back to January 1, lq?O. I believe that the City*s effort in this area of activity has been note- morthy and that considerable accomplishments have been made. There has also been considerable activity by private property owners in removing condemned buildings or otherwise repairing to meet Code requirements. cil periodically of the progress being made in this regard. Respectfully submitted, S/ Byron E. Honer City Manager" Mr. Garland moved that the report be received and filed. The motion was seconded by fir. Taylor and unanimously adopted. CITY ENGINEER-MATER DEPARYRENT: The City Manager submitted a written 287 Baker Brothers. Incorporated, in the amount of $14,992,00, for a new trsctor with loader sad backhoe attachment to be used by the Water Department. be accepted: "January 8, 1973 Honorable Hayor and City Council Roanoke, Virginia Gentlemen: On Tuesday, December 12, 1972, bids were received and publicly opened by the committee whose names appear below for furnishing and delivering a new tractov with loader and backhoe attachment to the Water Department. One bid was received from Baker BFotheFSo Inc. as follows: Model D580B-PS-CK, w/ Case Model 35 Loader ~ Case Model 35 Backhoe $19,890.00 Less trade'in for 1962 Case Tractor 4.898.00 Net After Trade-Jrt $14,992.00 The specifications for the tractor specified that the successful bidder would be required to 'furnish free of charge a back-up unit of comparable type to the City of Roanoke during the first five years should the unit pur- chased be inoperable for more than five (5) calendar days from the date notified by the City of Roanoke Mater Depart- ment of any malfunction.* The Water Department feels that due to the importance of the backhoe in the daily operation of the Department. a back-up unit is necessary to keep abreast with its work load, Should the supplier be able to service and repair the unit, as is further specified by the speci- fications, it is felt by the undersigned committee that five (5) days doun time before requiring a back-up unit is a reasonable time limit for both the supplier and the City. It is felt that other suppliers could have met the specifications, but elected not to bid since they were not sure a back-up unit of comparable type could be furnished. as required, in case of malfunction of the new equipment. The unit as bid meets all specifications and the bid is within the appropriation. It is the recommendation of the committee that the bid of Baker Brothers. Inc. be approved. Respectfully, S/ K. B. KiSer K. B. Kiser, Manager Mater Department S! Joseoh N. Brewer, Acting Director Public Works SI B. B. ThomosoR Purchasing Agent" Rt. Bubard moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance: (n20643) AN ORDINANCE providin9 for the City's purchase of a new tractor with backhoe and loader for use by the City's Water Department, by accepting a certain proposal of flaker Brothers, Inc., made therefor; and provid- ing for an emergency. (For full text of Ordinance, see Ordinance Book u37, page 352.) Mr. Bubard moved the ~doption of the Ordinance, The motion was seconded by Mr. Lisk and adopted by the following vote: 289 AYES: Messrs. Garland, Hubard. Lish, Taylor. Thomas. Trout and aoyor Webber ............... 7. NAYS: None ......... -0o CITY ENGINEER: The Cit~ Manager submitted a written report concurring in the follnmlng recommendation of a committee that the bid of Carter Machinery Company for a neu combination loader to be used by the Street Department, in the amount of $24,292.00. be accepted: 'January H, 1913 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: On Tuesday. December 12. bids were received and opened before the committee whose mamas appear below for one new combination loader, The proposals have been studied bi your committee and the only bid listed will meet all s~ecifications of the City of Roanoke, Carter Machinery Company $24,292.00 Nineteen request for bids were sent out. Carter Machinery mas the only one mhd submitted a bid. It is apparent that the other bidders were not interested or are not distri- butors for this type of equipment, The committee does not feel that there should be a readvertisement for bids as this model mas in conformance to the model used by the State Highway Department. It ia the recommendation of the committee that the bid be accepted as herein listed. Funds are available within the Street Repair budget account 58, object code 360. APPROVED S! B. B. Thomoson APPROVED $! Kit Kaset Bueford Yhompson Kit Kiser Purch~g Agent Mater Department Manager APPROVED $/ Jqseoh H. Rrewer. Jr. Joseph II, Brewer, Jr. Acting Director of Public Marks" Mr. Yhomas moved that the report be referred to the City Attorney for preparation of the proper measure. The notion was seconded by Mr. Lisk and unanimously adopted. CITY ENGINEER: The City Manager submitted a written report concurring in the following recommendation of a committee that the bid of A. E. Finley ~ Associates for a street sweeper to be used by the Sanitatiom Division. in the amount of $20,128.00. be accepted: "January 8, 1973 Honorable Mayor and titI Council Roanoke, Virginia Gentlemen: On Tuesday, December 12, bids were received and opened before the committee whose names appear below for a street sweeper. The attached tabulation will show that two bids were received. The proposals have been studied by your committee and the only bid that meets all of the specifications of the City of Roanoke is that of A. E. Finley in the amount of $20.728. A. E. Finley is the higher bidder. Yhe 1om bid was rejected because it did not meet the specification for a diesel 290 engine that uss requested. This also provides.the City with tmo mobile brooms and will aid in the standardization of parts, ''' It i~ the recommendation of the committee that the high bid be accepted. Sufficient funds ire available within the Sanitation Division budget, account 690 object code 360. APPROVED S/ B. 8. Thonnson APPROVED ~! ~it Riser Bueford Thompson Kit Klser, Manager Purchasing Agent MaterOepartment APPROVED S! Joseeh D. Drew~r. Jr. Joseph B. Brewer, Jr, Acting Director of Public Works* Mr. Thomas moved that the report be referred to the City Attorney for preparation of the proper measure. The motion mas seconded by Mr. Lisk and unanimously adopted. CITY ENGINEER: The City Manager submitted a written report concurring in the folloming reconnendation of a committee that the bid of Baker Brothers, Incorporated, for one new crawler type excavator to be used by the Street Repair Division, in the amount of $25,999.00, be accepted: "January B, 1973 Bonorable Mayor and City Council Roanoke, Virginia Gentlemen: On Tuesday, December 12, bids were received and opened before the committee whose names appear below for one nam crawler type excavator. The attached tabulation will show the other bids that mere received. The proposals have been studied by your committee and the low bid submitted by Baker Brothers, Inc., in the amount of $25,999.00, will meet all specifications of the City of Roanoke. It is the recommendation of the committee to accept the low bid as listed herein. Funds are available within the Street Repair budget account 59, object code 360. APPROVED ~! Bt B. Thomoson APPROVED S! Kit Kaset Bueford Thompson Kit Kiser, Manaoer Purchasing Agent Mater Department APPROVED S/ JosephHo Brewer. Jr. · Joseph B. Drawer, Jr. Acting Director of Public Murks~ Mr. Lisk moved that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Thomas and unanimously adopted. POLICE DEPARTMENT-FIRE DEPARTMENT: The City Manager submitted the following report on the status of personnel in the Police Department and the Fire Department as of November 30, 1972: ~January 8, 1973 Bonorable Mayor and City CounciX Roanoke, Virginia Gentlemen: Subject: Fire and Police Departments - PersonneX Changes Listed below is the.status of the Fire and the Police Department as of November 30, 1972: 291 *Fire Department Employed Transferred 'Robert C. Poole February 16, 1955 November 30, 1972 'At the end of November 1972, there were 3 vacancies in the Fire Department,' *Police Department Employed Resioned 'Daniel Edmard NcKeever November 13, 1972 Alal G. Graham Batch 27, 1972 November 28, 1972 "Ending November, 1972 (12) vacancies,' Respectfully submitted, S/ Byron Eo Hamer Byron Eo Haner City Manager* Mr. Trout moved that the report be received and filed. The motion was seconded by Mr. Garland and unanimously adopted, 'POLICE DEPARTMENT: The Assistant City Attorney submitted a written report in connection with the filing of a motion for judgment in the'Court of Law and Chancery in the City of Roanoke by Michael C. Culbreatb against N. E. Richardson, a member of the Police Department, for personal injuries allegedly sustained by Culbreath from certain actions taken by Officer Richardson in the course of his police duties, said motion for judgment having sought compensatory damages in the amount of $100,000,00, advising that on January 4, 1973, judgment was entered in said Court that the action be abated and dismissed from the docket. Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. ZONIHG: Council having referred to the City Planning Commission for study, report and recommendation the request of Mr. J. Hunter Roberts that pro- *perry located in the 500 block of Albemarle Avenue, S. E., described as Lot 14, Block B, Roanoke Land 7 Improvement Map, Official Tax No. 4021719. be rezoned from RD, Duplex Residential District. to RG-I, General Residential District. the City Planning Commission submitted a written report recommending that the request be denied. In this connection, the Deputy City Clerk reported that Mx Roberts would like for Council to defer action on this ieport until the next regular meeting of the body on Monday, January 15, 1973. Mr, Lisk moved that Council concur in the request of Mr. Roberts and that action On the matter be deferred until the next regular meeting of Council on Monday, January IS, 1973, The motisn was seconded by Mr. Trout and unanimously adopted. REPORTS OF COMMITTEES: BUDGET-PAY PLAN-CITY EMPLOyEES-AUDITS: Mr. William S. Hubard, Chair- man Of the Audit Committee. verbally advised that the City Of Roanoke bas not had its accounts audited since 1934 and recommended that the City of Roanoke employ the firm of Andrews. Burket ~ Company, Certified Public Accountants, to make a study of the organizational structure of certain operating funds and/or divisions of the city and an evaluation of systems of internal control thereof 292 ~ and that the necessary funds be appropriated by Council for this put- Mr. Bubnrd then offered the following emergency Ordinance authoriz- ing the execution by the City of Roanoke of an agreement with Andrews, Bucket ~ Company, Certified Public Accountants, providing for a reviem of the organiza- tional structure of certain operating funds and/oF divisions of'the city nnd an evaluation of systems of internal control thereof: (u2064d) AN GRBINANCE authorizing the City*s execution of an agreement with Andrews, Bucket ~ Co** Certified Public Accountants, providing for a review of the organizational structure of certain operating funds nnd/oF divisions of the City, and an evaluation Of systems of internal cOnLFOI theFeof, upon certain terms and conditions: and providing for an emergency.. (For full text of Ordinance, see Ordinance Book ma?, page 3S3.) Mr. flubard moved the adoption of the Ordinance. The motion uss seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Ilubard, Lisk, Taylor, Thomas. Trout and Mayor Mebber ......................... NAYS: None ........... O. Mr. Garland offered the following emergency Ordinance appropriating $?,000.00 to Fees for Professional and Special Services under Section "Independent Auditing Services," of the 1972-73 budget, to provide funds in connection with said agreement with Andrems, Burket ~ Company, Certified Public Accountants: (~20645) AN ORDINANCE to amend and reordain Section :12, "Independent Auditing Services," of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~37. page 355.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Hubard and adopted by the folloming vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ?. NAYS: None .......... O. AIRPORT: A committee composed of Messrs. Byron E. Hamer. Chairman· Samuel H. McGhee, III. James O. Trout· Marshall L. Harris and J. S. Franklin. Jr.. submitted the following report recommending that the bid of Watts and Breakel Incorporated, be accepted, for the alteration and addition to the Ter miami Building at Roanoke Municipal (Woodrum) Airport and that Council appropriate an additional $500,000.00 for this purpose: 'January H0 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Construction Of Airport Terminal Extension After due 'and proper advertising, bids were received' and opened before City Council on December IH, 1972, for the alteration and addition to the Terminal Duilding et Roanoke Municipal Airport. Five bids mere received with the bid of Matts and Break*Il, Inc., of Roanoke, Virglgln, being the low complete bid in the amount o~ The basic bid for the alterations and additions to the terminal mas $1,094.000 uitb an alternate of $31,000 to con- struct a canopy in front of the main building. An additional alternate to deduct enclosing of (he ccncurses would result in a reduction of $64,000 to the combined bid. Tour committee is of the unanimous opinion that these improvements are necessary and that the City should make every effort to pro- ceed with this construction. As Piedmont Airlines is proposing to construct passenger holding areas in each concourse, it mould be recommended that City Council at this time accept the alternate bid No. 3 and deduct the enclosing of the concourses in proceeding with the construction. This would reduce the basic bid to $1,061,000. A portion of this overall cost will be offset through the concessionaire reimbursing the City ~r the cost of the food service equipment included in the kitchen. If the City would extend the current contract so that there would be a full five years remaining, this savings would amount to $73,497. Additionally it may be anticipated that the cost of the majority of the second floor portion of this construction may be offset over a period of time through revenues obtained by renting this area to either the FAA or other parties. Additional revenues are also possible through advertising contracts with advertising firms. The City Auditor reports that there exists $784.$0D in the account for construction of this addition. Including the cost for architectural fees and a small contingency, it is anticipated that an additional $500,000 will be needed to proceed with this construction. It is the feeling of your committee that'this would be an excellent use for revenue' sharing funds which are available within the General Fund. It mould be the recommendation of your committee that City Council appropriate $500,000 for this purpose. Pre dicated on the assumption that City Council might want to take this action, the Auditor has be~n asked to prepare an ordinance for this purpose. Respectfully submitted, S! Byron E. Hamer S/ Sam H. McGhee, $! James O. Trout S! Marshall L. Harris $/.J. S, Franklio, Jr.' Mr, Lisk moved that the report, be referred to the City Attorney for preparation of the proper measure in accordance with the recommendation of the committee. The motion mas seconded by Dr. Taylor and unanimously adopted.. Mr. Trout then offered the foil*ming emergencyOrdinance appropriating $500,000.00 to Airport Terminal Building under Section =Hg, 'Transfers to Capital Improvements Fund," of the 1972-73 budget: (m20646) AN ORDINANCE to amend sad reordnin Section' #89, "Transfers to Capital Improvements Fund,# of the 1972-73 Appropriation Ordinance, nnd pro- viding for an emergency. (For full text of Ordinance, see Ordinance Book a37, page 355.) Mr. Trout moved the adoption of the Ordinance. The motion mss seconded by Hr. Lisk and adopted by the following vote: AYES: Nessrs. Garland, Duburd, Lisk, Taylor, Thomas, Trout and Nayor Webber ............... ~ .......... 7. NAYS: None .........-*-0. UNFINXSHED BUSINESS: NONE. CONSIDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: HOUSING-SLUM CLEARANCE: Council having directed the City Attorney to prepare the proper measure concurring in the employment by the City of Roanoke Redevelopment and Housing Authority of the services of engineering consultants to study certain details of the Kimball Urban Renewal Project, and, if necessary, to prepare plans and specifications for work indicated by such study, he presentel same; whereupon, Mr. Lisk offeredthe following Resolution: (a20547) A RESOLUTION concurring in the employment by the City of Roanoke Redevelopment and Housing Authority of the services of engineering con- sultants to study certain'details of the Kimball Urban Renewal Project and, if necessary, to prepare plans and specifications for'work indicated by such study. (For full text of Resolution. see Ordinance Book n3?, page 35B.) Mr. LiNk moved the adoption of the Resolution. The motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk. Taylor, Thomas, Trout and Mayor Webber .........................7. NAYS: None ..........O. MOTIONS AND MISCELLANEOUS BUSINESS: CELEBRATIONS: Council at its meeting on Monday, August 23, 1971, hag- lng requested the Mayor to appoint members to a Bicentennial Planning Committee to work in connection with the observance of the 200th anniversary of our national independence, Mayor Webber advised that he has appointed Messrs. William B. Poll, Chairman, M. Carl Andrews. Co-Chairman and James. N. Kincanon, Co-Chairman as members of the committee. Mr. Garland then offered the following emergency Ordinance appropriatin $1,000.00 to Dues, Memberships and Subscriptions under Section FI, "Council,' of the 1972-73 budget to provide funds for use of the Independence Bicentennial Commission: (~20648) AN ORDINANCE to amend and veordaln Section al, "Council,' of the 1972-73 Appropriation Ordinance, and providing for an emergency, (For full text of Ordinance, see Ordinance Book ~37, page 357.) 295 Hr, Garland moved the adoption of the Ordinance. The motion was seconded by Or. Tnylor end ndopted by the following vote: AYES: #essrs, Gorlnnd, Nubsrd. Lisho Taylor, Thomas, Trout and Mayor Webber ...................... 7. NAYS: None ..........O. CORRONWEALTfl*S ATTORNEY: Rt. Thomas presented the following prepared statement requesting that the City Attorney prepare a Resolution encouraging the General Assembly to review the matter of salaries in the Office of the Conmon- wealth*s Attorney of the City of Roanoke and that said Resolution be forwarded to the other governing bodies in the Roanoke Valley area requesting that they ask for a similar review for their governmental'jurisdiction: *TO: MAYOR AND MEMI~ERS OF COUNCIL January 8, 1973 FROM: HAMPTON W. TNOMAS The matter of securing adequate personnel to serve ns Assistant Commonwealth Attorneys for the City of Roanoke and other governmental bodies in the Valley has become of critical importance. The City of Roanoke has been unable to retain qualified Assistant Commonwealth Attorneys for any period of time, and in each case the departing individual listed the extremely low salaries authorized for these offices as a reason for leaving. Recently the City Of Roanoke has experienced a similar situation in the City Attorney*s Office and, to its credit, moved to increase salaries of the professional personnel in the City Attorney*s Office to a level comparable to the private practice of low. It appears to me that the entire matter of salary structure for the City Commonneolth*s Attorney*s Office should be reviewed at once. Realizing that the salaries for the subject offices are set by the Commonwealth of Virginia, it is my thought that the City Council should request the City Attorney to pre- pare a resolution encouraging the General Assembly to reviem the matter of salaries in the City Commonwealth*s Attorney*s Office of the City of Roanoke and that said resolution be forwarded to other governing bodies in the Roanoke Valley area requesting that they ask for a similar review for their governmental jurisdiction. It would be my hope that the review would sufficiently impress upon the General Assembly our concern that the safety and protection of our citizens not be hampered by inadequate administration of Court matters which will surely happen unless adequate personnel is avail- able to do the job in a timely fashion.* Mr; Thomas then moved that the matter be referred to th~ City Attorney for preparation of the proper measure to be forwarded to the other governing bodies in the Roanoke Valley requesting that they ask for a similar ~eview for their governmental jurisdiction. The motion was seconded by Mr. Lisk and unanimously adopted. There being no further business, Mayor Webber declared the meeting adjourned. APPROVED ATTEST: ~ ' Deputy City Clerk Mayor COUNCIL, REGULAR MEET. lNG, M?nday, January 15,. 1973. The Council of the City of Roanoke met in regular meeting in the Coun- cil Chamber in the Municipal Rutlding. #onday, ~anuary 15, 1973, at 2 p.m** the regular meeting hour. uith Mayor Roy L, Webber presiding. PRESENT: Councilmen Robert A. Garlsnd, William S. Bubard, David E, LJsh. Noel C. Taylor, Hampton W. Thomas and Mayor Roy L. Webber--b. ABSENT: Councilman James O. Trout ................... 1. OFFICERS pRESENT: Mr. Byron E. Honer, City Manager; Mr. William F. Clark, Assistant City Manager; Mr. James N. Einconon, City Attorney; and Mr. A. N. Gibson, City Auditor, INVOCATION: The meeting was opened with a prayer by the Reverend E. T, Burton, Pastor, Sueet Union Baptist Church. MINUTES: Copy of the minutes of the regular meeting held on Monday, December 11. 1972. having been furnished each member of Council, ou motion of Dr. Taylor. seconded by Mr. Lisk and unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. BEARING OF CITIZENS UPON PUBLIC RATTERS: NONE. PETITIONS AND COMMUNICATIONS: SCHOOLS-BUSES: A communication from the Roanoke City School Board transmitting a Resolution unanimously adopted by the School Board at its meet- ing on January 9, 1973, requesting that Council 9rant permission for the purchase of thirty-seven sixty-six passenger school buses, two twelve-passenger carryalls and supportiog facilities, for a total of $379,000.00 sas before the body. In this connection, Mr. Samuel P. McNeil. Chairman of the Roanoke City School Board. appeared before Council and advised that the School Board is of the opinion that they need these school buses in order to have o safe transit program for school students. Mr. M. Donald Pack, Superintendent of Roanoke City Schools, appeared before Council and stated various reasons as to why the School Board feels it will be more feasible for it to own its own school buses and requested the per- mission of Council to order these buses as soon os possible and that Council make the necessary financial arraogements. Upon questioning from certain members of Council with regard to the uses for these school buses, Dr. pack replied that ~oder state las, school buses canuot be used for any municipal purpose other thao for the transportation of school children. Dr. Taylor expressed the opinion that Council is committed to provide quality transportation for the children of the Cityof Roanoke, that Council should address itself to this matter os soon as possible and moved that the request be referred to the Transportation Study Committee for study, report and recommendation as soon as possible. The motion nas seconded by Mr. Lisk and unanimously adopted. Mr, Lisk then moved that the City Attorney be instructed to prepare the proper measure to be formsrded to the city*s representatives in the General Assembly and to the Secretary of Education urging the support .of legislation which mould amend the Code of Virginia so as t~ allow certain buses used for the transportation of pupils to and from schools in the City of Roanoke to be used for other municipal purposes, The motion was seconded by Mr, Garland and unani- mously adopted, SCHOOLS: A communication from Mr, Douglas B, Fugateo Commissioner, Department of Highmays, in connection with the matter of leasing airspace over Colonial Avenue, S, W** to Virginia Western Community College for the purpose of constructing a building over said right of may, advising that the Chief Engineer of the Department of Highmays has reviewed the plans for the proposed structure and finds them satisfactory, and, therefore, he gives formal consent to the posed structure and to the adoption of an Ordinance granting suoh ai.r rights as provided for by Section 15.1-376.1 of the Code of Virginia, was before Council. Mr, Lisk moved that the communication be referred to the City Attorney for preporation of the proper measure, The motion was seconded by #r. Garland and unanimously adopted, TRAFFIC-AIRPORT: The following communication from Rro Ricky S. High in connection mith the parking arrangements for employees at Roanoke gudcipol (Woo rum) Airport. mas before Council: I am an employee of Piedmont Airlines at Woodrum Air- port and have been so for 4~ years. When I first came to work at Woodrum Airport the employees mere allowed to park up next to the terminal in the pay parking ~t. This park- ing was paid for by the company. This mas then done away with by the city of Roanoke. We were then allowed to park in the samll lots at the end and beside the pay parking lot. These 2 lots are marked 2 & 3 on the diagram I have drawn. Me were being moved farther away from the terminal. Then one day I came to work and there were barriers blocking lot no. 3 on the drawing. No one knew why the hell this had taken place. Later there was dirt spread there and grass was planted. I have yet to understand why they moated to run us out of there and plant grass. They then put in on employee parking lot approximately ~ mile from the terminal, this lot being no. 4 on the drawing. I went i~to work Friday and sam that they had blocked off lot no. 2 and were putting in u curb and planting Drams. Now you tell me what it would hurt to leave that little lot there. Everyone now has to park in lot no 4. This is one of the most stupid things I have ever seen. The women who work at the airport are afraid to walk to the parking lot by themselves. I for onecannot blame them considering there has been 2 attempts to steel the mheels off my car in the ~ast 6 months. There have also been various items stolen from cars in the lot. This whole thing sounds like another dumb blunder by the city of Roanoke. I am sorry to say things like this about you but you have given me no reasoo to think other- wise. I also know nothing will ever come of this Thank you for your time Ricky S* High 125 Bush Dr. Apt. 3 Vinton, Va. 24179" 298 Hr. Thomas moved that the commonJcation be referred to the Airport AdvisorF Commission for studyo'report end rec~omuendstion to Council'. The motion mas seconded by Hr. Link and unanimously adopted, BUILDINGS: Hr. Frank G, Roupas ·ppeared before Council and presented · communication advising that on September 22, 1972, he purchased a house end lot located in the City of Roanoke at 707 Gilmer Avenue, N. W.. that the build- ing mss vacant end he planned to make all necessary repairs and upon approval of all repairs by the Health Deportment. to rent it for $90.00 per month, that on Yednesdsy, December 27, 1972, he discovered that the house had been torn domn that he discussed the matter mith Mr. L. G. Leftwich and received no sympathy mhatsoever, pointing out that he received no notification that the building had been condemned and requesting that Council make some arrangements for the replacement of a house on his lot. mas before the body. Hr. Thomas moved that the matter be referred to the City #nudger and the City Attorney for study, report and recommendation to Council. The motion was seconded by Dr. Taylor and unanimously adopted. REPORTS OF OFFICERS: BUDGET-JAIL: The City Ranager submitted a mritten report recommend- ing that $525.00 be appropriated to Other Equipment - New under Section "Jail." of the 1972-73 budget, in connection with the installation of two-way telephone communication facilities in the city jail, said amount having been received by the City of Roanoke throu9h a federal grant program. Dr. Taylor moved that Council concur in the recommendation of the City Ronager and offered the following emergency Ordinance: (m20649) AN ORDINANCE to amend and reordain Section ~26. "Jail," of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book m37. page 357.) Dr. Taylor moved the adoption of the Ordinance. The motion mas seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk0 Taylor, Thomas and Mayor ~ebber- 6. NAYS: None O. (Mr. Trout absent) BUDGET-FIRE DEPARTMENT: The City Manager submitted a written report recommending that $125.00 be transferred from Operating Supplies and Materials to Dues, Memberships and Subscriptions under Section m47, "Fire Department," of the 1972-73 budget, to provide funds for certain memberships normally held in various firefighting associations. Hr. Thomas moved that Council concur in the request of the City Manage and offered the following emergency Ordinance: (m20650) AN ORDINANCE to amend and reordain Section m47, *Fire Department," of the 1972-73 Appropriation Ordinance. and providing for an (For full text of Ordinance. see Ordinance Book ~37, page 299 Mr. Thomas moved the adoption of.the Ordinsnce. The motion mss seconded by Hr. Lisk sad adopted by the follomlng vote: AYES: Ressrs. Garland. Hubsrd, Lisk, Taylor, Thomas sad Mayor Webber 6. NAYS: None ......... O. (Hr. Trout absent) CELEBRATIONS: The City ffsnsger submitted n written report transmitting n request of the Roanoke Jaycees to place a banner across Jefferson Street. either et CanpbellAvenue or Salem Avenue, for the period from January 21, 1973, to January 27, 1973, tn be used in the promotion of Jaycee Week. In this connection, the City Hauager advised that he has received a telephone call from the Roanoke Jnycees requesting that this item be withdrawn from the agenda of Council. Mr. Thomas moved that Council concur in the request of the Roanoke Jaycees that the item he withdrawn. The motion was seconded by Dr. Taylor and unanimously adopted. BUILDINGS-FIRE DEPARTRENT: Council having referred to the City Ranager for study, report and recommendation o communication from Mr..Robert K. Mullah, Jr., advising that eight or ten years ago he had the opportunity to serve on a committee that recommended the adoption of the National Board of Fire Underwriters Fire Prevention Code. that this Code was adopted in 196S and amended in 1968, that one of the amendments in 1968 was Section 14,7, dealin9 with the requirement of installation of sprinkler systems in high rise buildings, that Council, in a subsequent action during the discussion of tbe Lee-lngram Building, yielded to economic pressures and repealed Section 14.? of the Fire Prevention Code, that in his ~dgment there is no economic justification for subjectln9 mem- bers of the public to loss of life in this manner and urgin9 Council to initiate immediate action to reinstate this section of the code since several high rise buildings are planned or are in the early construction stage, the City Manager submitted the following report advising that it would seen desirable at this time to defer action on this subject until it is known what provisions for sprinkler systems in high rise buildings will be required by the new state build- ing code: "January 15, 1973 Honorable Nayov and City Council Roanoke, Virginia Gentlemen: Subject: Installation of Sprinkler Systems in High Rise Buildings At your meeting on Monday, December 18, 1972, City Council received n communication from Mr. Robert E. Rullen, Jr., dealing with the requirement for installation of sprinkler systems in high rise buildings, Hr. Mullen offered the opinion that such a requirement Should be reinstated within the provisions of the City*s Building and Fire Prevention Codes. This question was referred to the City Rannger*s office for study, report and recommend'arSon to City Council. 3OO On January 2, 1913, Hr. Hnllen reiterated this feelimg to me in a letter. The Southern Building Code, mhich Is the enforcement document of the City in dealing with residential buildings, business, school and institutional occupancy allows the construction of fire resistive buildings np to a height of BO feet. Generally this Is approximately seven stories, When on~ goes above BO feet It is necessary to construct fire-pfaff rncilities or to install sprinhlev systees, It is my understanding, however, that the sprinkler 91 feet and anything above that requires fireproof construc- tion uhich does not require sprinhler systems. The City's Building Commissioner and Fire Chief met to discuss this matter. They note that the Conmonmeatth of Virginia is presently in the process of public hearings leading to a proposed statemide building code to be effect later in lg?3. It is anticipated that no political subdi- vision mill be allomed to make amendments to their municipal codes controlling the construction of the buildings uhich will be in conflict with the proposed statemide code, At the present time it mould appear that the new statemide code mould go into effect approximately in September. Therefore, it mould seem desirable at this time to defer action on this subject until it is known what provisions for sprinkler systems in high rise buildings mill be required by the hem state building code. Respectfully submitted, $! Byron E. Baner Byron E,.Baner City Manager" Mr. Robert E. Mullen, Jr,, appeared before Council and expressed the opinion that the. only may to protect citizens is through the use of an auto- matic sprinkler system, that many large cities have this system as a part of their fire prevention codes and that plans are presently undermay for the con- struction of tmo or three buildings mhich should have this system installed, In a discussion of the matter, Mr. Link expressed the opinion that certain guidelines must be set, that he feels the City Manager and the Fire Prevention Committee should reviem this matter once again and study the question as to whether it would be in the best interest of the citizens of the City of Roanoke if Council considers the feasibility of a more stringent low. Mr. Lick then moved that the report be referred back to the City Ranager to be discussed with the Fire Prevention Committee and the Chief of the Fire Department for further study, report and recommendation to Council, The motion was seconded by Mr. Hubard and unanimously adopted. CITY ENGINEER: The City Manager submitted a written report in con- nection with a study of the proposed service center by Vosbeck Vosbeck Kendrick and Redinger, advising that prior to submitting the final report to Council he has been informed by representatives of that firm that they would like to brief Council on the various aspects of their study and suggesting that Council meet mith them in a mark session following the regular meeting of Council on Monday, January 22, 1973, . Mr, Thomas moved that Council concur in the report of the City Manager The motion was seconded by Mr. Bubard end unanimously adopted. BUDGET-MUNICIPAL BUILDING-POLICE DEPARTMENT: The City Manager sub- mitted the following report advising that at its last regular meeting Council Council approved · measure leasing porhing spoce from Lemis Gale Hospital for certain city vehicles and other city officials during the remodeling of the former Reid and Cutshull Building, abet within his report to Council, it was acknouledged that It would also be necesssry to return to Council in the near future concern- ing the need for space to accommodate certain operations now being conducted in the Reid and Cutsholl Building which include the Police Department Uniform Divi- sion, Property storage and Training Academy, recommending that Council enter into a lease agreement with Mrs. Anita Bo Lee, owner of the former Grand Piano Furni- ture Company building on Second Street, for the sun of 913.230.O0'per year for space to accommodate the abovedescribed operations end further recommending that Council appropriate 96.625.00 to the Bunicipal Building Rental Account to pro- vide necessary funds for the remaining half of this fiscal year: 'January 15, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Temporary Quarters - Roanoke Police Department Uniform Division, Property Storage und Training Academy At last Monday's City Council meeting a report was sub- mitted, and ultimately approved, recommending that the City lease parking space for certain City vehicles and other City officials during the remodeling of the former Reid and Cut- shall building to be occupied by the Roanoke Juvenile and Domestic Relations Court and the City*s Police Department. Nathan that report, it was acknowledged that it wouldalso be necessary to ~eturn to Council in the near future concerning the need for space to accommodate certain operations now being conducted in that building which include the Police Department Uniform Division, Property storage and training academy. It is necessary that these functions and operations be removed from the building in order that the contractor can accomplish the proposed remodeling. Me have investigated several possibilities for office space, both public and privately owned. It is our conclusion that the City does not already own space which could be used for these purposes, particularly over the period of approxi- mately one year that the remodeling project will extend. Ne have negotiated with Mrs. Anita D, Lee, owner of the former Grand Piano Furniture Company building on Second Street, across from the Municipal Building and which space has pre- viously been leased by the City for temporary office space, what we believe to be a satisfactory agreement. The City can lease the basement of that building for 91 per square foot and such space will accommodate the Uniform Division and property storage. Additionally, we can lease a portion (3.000 square feet) of the first floor for 92.75 per square foot uhich will accommodate the Police Academy Training Unit. AIl of this under a one year lease is available to the City for the sum of 913,250 including electricity and heat with the City to furnish water and janitorial service. The space is adequate to the City's needs and the proximity with the Municipal Building and courts is advantageous. We believe the arrangements to be fair and reasonable and recommend that City Council authorize a lease with Mrs. Lee. It will also be necessary for Council to appropriate 9b,625 to the Municipal Building Rental Account, Ho. 53 -245. to provide necessary funds for the remaining half of the fiscal year. Respectfully submitted, S/ Byron E. Haner Byron E. Haner City Manager" 302 Dr. Taylor moved that Council concur in the recommendations of the City Manager and offered the following emergency Ordinance appropriating the necessary fonds: (u20651} AN ORDINANCE to amend nnd reordain Section w63, "Municipal Building," of the 1972-73 Appropriation Ordinance, nad providing for nn emer- gency. (For full text of Ordinance, see Ordinance Book #3?, page 359.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk nnd adopted by the £o~loning vote: AYES: #essrs. Garland, Hubard. Lisk. Taylor. Thomas and Rnyor Webber 7. NAYS: None .......... -0. (Mr, Trout absent) Mr. Llsk then offered the following emergency Ordinance authorizing and providing for the lease to the City of Roanoke from Henry Lee and Anita Durham Lee of certain property at the southeast intersection of Kirk Avenue and Second Street, S. N.. being the northerly portion of Official Tax No. 1011601, for the temporary accommodation of the Police Department Uniform Division, Property Storage and Training Academy, upon certain terms and conditions: (a20652) AN ORDINANCE authorizing and providing for the lease to the City of certain property on the southeast intersection of Kirk Avenue and Second Street. S. W., from Henry Lee and Anita Durham Lee; upon certain terns and conditions; and providing for an emergency, (For full text of Ordinance, see Ordinance Book ua?. page 359,) Mr, Lisk moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland. Hubard, Lisk, Taylor. Thomas and Rayor Rebber .......................... $, NAYS~ None ..........-0. (Nra Trout absent) BUILDINGS: The City Nanager submitted a written report transmitting copy of a memo from the State Board of Housing with regard to a public hearing to be held in Richmond, Virginia, at 10 a.m., on January 29, 1973, with refer- ence to the adoption of the Building Officials and Code Administrators Inter- national, Incorporated Code (BOCA) with amendment as a state-wide uniform building co~eo advising that the city presently operates under the Southern Standard Building Code, that it is still the feeling of the City administration that the SOuthern Standard Building Code is more suited for the city*s use. pro- posing that the Commissioner of Builidings or his assistant attend this public hearing to express the city's preference of the Southern Standard Building Code and that it would be helpful if Council could adopt n Resolution expressing the city's preference for the Southern Standard Bailding Code in order for the city*s representative to present this Resolution at the public hearing. Mr. Thowas moved that Council concur in the report of the City Manager and offered the following Resolution: (u20653) A RESOLUTION urging end requesting the State Ooard of Bous- lng to adopt us n state-wide uniform building code for the Cummonmeulth of Virginia the Southern Stsndnrd Building Code instead of the Building Officials end Code Administrators International, Inc. (BOCA) Code. (For full text of Resolution, see Ordinance nook naT, page SbO.) Mr. Thomas moved the adoption of the Resolution. The motion nas seconded by Hr. LJsk and adopted by the follomJng vote: AYES: Messrs. Garland. Hubard, Lish, Taylor. Thomas, and Mayor Webber .......................... 6. NAYS: None ...........O. (Mr. Trout absent) Upon questioning from certain members of Council as to the main dif- ference between the Southern Standard Ruilding Code and the BOCA Code. Mr. L. B. Leftwich, Commissioner of Buildings, stated that the main difference is the uny in which the BOCA Code is put together, that it is an extremely hard code to administer and that no matter which code is adopted, the state is taking away the powers of local 9overning bodies to amend said codes after they have been formally adopted, by the state. In a discussion of the matter, Mr. Lisk expressed the opinion that it is mrna9 for the state to adopt a code which will prohibit the localities from adopting more restrictive provisions if it is deemed necessary and moved that the City Attorney be requested to report to Council as to whether or not the local governing bodies may make changes in their building codes after the promulgation by the State Board of Bousin9 of a Uniform Stateside Building Code. The motion was seconded by Dr. Taylor and unanimously adopted. CITY ENGINEER: The City Manager submitted a written report concurring loader, recommending that the bids be rejected and that the specifications be ~January 15, 1973 Honorable Mayor and City Council Roanoke, Virginia On Tuesday, December 12, bids were received and opened before The attached tabulation will show the bids that were received. The proposals have been studied by your committee and the bid submitted by Baker Brothers, Inc., will not meet specifi- 'cations of the City of Roanoke. · The low bid exceeds the amount of money listed in the divi- sion's budget, and does not meet specifications. The next bid is higher and it is felt that the additional cost does' 303 It is the recommendation of the committee that the bids be rejected and the specifications be remritten end re~dvertf'sed. APPROVED S! B. B. Thompson APPROVED ~! Kit Elmer Dueford Thompson Kit Klter, Manager Purchasing Agent Mater Department APPROVED ~f Joseoh B. Brewer. Jr. Joseph H, Brewer, Jr, Acting Director of Public Works# Mro LIsk moved %hat Council ~oncur in the recommendation of the City Manager and offered the following emergency Ordinance rejecting all bids received: (n20654) A RESOLUTION rejecting all bids received for o~e oeo front end loader, and directing that the specifications be rewritten and the matter resdvertised. (For full text of Resolution. see Ordinance Book #37. page 361.) Mr. Lisk moved the adoption of the Resolution. 7he motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Dubard, Lisk, Taylor, Thomas and Mayor Webber .......................... 6.. NAYS: None ...........0,' (Mr. Trout absent) CI~¥ ENGINEER: The City Manager submitted o written report concurring in the folloming recommendation of a committee tbntull bids received for one new 6=12 too roller be rejected and readvertised for bids: "January 15, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: before the committee whose names appear below for one new 6-12 ton roller. The attached tabulation will show the bids that mere received. The proposals have been studied by your committee and none of the bids will completely neet all of the specifications of the City of Roanoke. It is the recommeodation of the committee that the bids as listed herein, be rejected and readvertised. APPROVED SI B. B. Thomoson APPROVED ~f Wit Wiser Bueford Thompson Kit Kiser, Manager Purchasing Agent Mater Deportment AppRovED SI Josenh H. Brewer. Jr. Joseph Ho Brewer, Jr. Acting Director of Public Morks" Mr. Lisk moved that Council concur in the recommendation of the City Manager and offered the following Resolution rejecting all bids received: (m20655) A RESOLUTION rejecting all bids received for one new self- propelled roller and directing that the matter be readvertised for bids. (For fuli t'ext of Resolution, see Ordinance Rook m37, page 362.) Mr. Lisk moved the adoption of the Resolution. The motion was seconded by Mr. Bubard and adopted by the following vote: AYES: Messrs. Garland, Bubard, Link, Taylor, Thomas, and Mayor Webber .......................... b, NAYS: None ......... -0. (Mr. Trout absent) CITY ENGINEER: The City Manager submitted n written report concurring in the following recommendation of a committee that the bid of Seihel Brothers. Incorporated, in the amount of $8,200.92, for Industrial tractors mith side mowers to be used by the Street Division. be accepted: 'January 15. 1973 Honorable Mayor and City Council Roanoke, Virginia On Tuesday, December 12, bids were received and opened industrial tractors uith side mowers furnished. The attached tabulation mill show the other bids that were received. The proposals have been studied by your com- mittee and the lam bid submitted by s.abel Bras. Inc., in the amount of $B,200.92, will meet all specifications of the City of Roanoke. It is the recommendation Of the committee to accept the low bid as listed herein. Sufficient funds are available within the Street Repair budget, account 56-365. APPROVED S/ B. B. Thompso~ APPROVED S/ Kit Kiser Bueford Thompson Kit Kiser, Manager Purchasing Agent Mater Department APPROVED S/ J.s,oh H, Brewer. Jr. Joseph I1. Brewer, Jr. Acting Director of Public Works' D~. Taylor moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance: (#20656) AN ORDINANCE pro?iding for the purchase of two (2) new accepting a ~ertain bid made to the City for furnishing and delivering said ~qnipment; rejecting certain other bids made to the City; and providing for an (For full text of Ordinance. see Ordinance Book n37, page 363.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard. Lisk, Taylor. Thomas and Mayor Nebber ....................... NAYS: None ...........O. (Mr. Trout absent) CITY ENGINEER: The City Manager submitted a written report concurring in the f. Il.win9 recommendation of a committee that the bid of The Tidy Corpora- tion, in the amount of $53,748.00, for two new 24 cubic yard dumpmaster vehicles ~ith cab and chassis to be used by the Sanitation Division, be accepted: · 'January 15.'1973 Honorable Mayor and City Council Roanoke; Virginia Gentlemen: On Tuesday, December 12, bids were received and opened before the committee mbose names appear below for two hem 24 cubic yard dumpmaster vehicles mitb cab and chassis. The attached tlbulation ulll show'the other bids that were received. The proposals have been studied by yonr committee and the only bid that will meet the specifications is the Tidy Corporation bid in the amount of $$3,740. In accepting their bid ue have rejected the two alternate bids as not adequately meeting the specifications. It is the recommendation of this committee that the $53,74B bid by the Tidy Corporation be accepted as listed herein. Funds are available and within the budget figure listed in the Sanitation Division 69-3B$ account. APPROFED $/_B. B. Thomoson APPROVED $! Kit Ki~er Dueford Thompson Kit Kiser, Manager Purchasing Agent Mater Department AppROVED ~/ Joseoh B. Brewer. Jr. Joseph H. Brewer. Jr. Acting Director of Public Morks" Mr. Lisk moved that Council concur in the recommendation of the City Manager and offered the follgwing emergency Ordinance: (#20557) AN ORDINANC£~providing for the purchase of two (2) uew refuse compaction units uponcertuin terms and conditions; accepting a certain bid made to the City for furnishing and delivering said equipment; rejecting certain other bids made to the City; and providing for an emergency, (For full text of Ordinance, see Ordinance Book m37, page 364.) Mr. Lisk moved the adoption of the Ordinance. The notion mas seconded by Mr. Garland and adopted by the following vote: AVES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas and Mayor Mebber .........................6. NAYS: None .......... O. (Mr. Trout absent) POLICE DEPARTMENT-FIRE DEPARTMENT: The City Ranager submitted the following report on the status of personnel in the Police Department and the Fire Department as of December 31, 1972: "January 15, 1973 Honorable Mayor and City Council Roanoke, Virginia Subject: Fire and Police Departments Personnel Changes Listed below is the status of the Fire and the Police Department as of December 31, 1972: "Fire Department "At the end of December Ir?2, there were 3 vacancies in the Fire Department." ~Police Department Emoloved Reslaned 'Danny Ray Routon Dee. 11, 1972 Alan P, White Nay 1. 1970 Dec. 31. 1972 *Ending December, 1972 (10) vacancies.# Respectfully submitted, S! Eyron E. Bauer Byron £. Boner City Nanager' Mr. Lisk moved that the report be received and filed. The motion uss seconded by HF. Thomas and unanimously adopted. AUDITS: The city AuditoF submitted a financial report of the City of Roanoke for the month of December'. 1972. Mr. Thomas moved that the report be received and filed. The motion was seconded by Or. Taylor and unanimously adopted. BUDGET-DEPARTMENT OF PUBLIC ~ELFARE: The City Auditor submitted a monthly statement of expenditures for Public Welfare for the month ended December 31, 1972. Mr. Thomas moved that the statement be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. With reference to public welfare, Mr. Lisk moved that the City Attor- ney be requested to prepare the proper measure urging support by the city's representatives in the General Assembly of Virginia of legislation by which additional funds would be appropriated for the remainder of the fiscal year in the 1972-73 general relief category of public Welfare and that said measure also be transmitted to the State Department of Welfare and Institutions. The motion mas seconded by Mr. Thomas and unanimously adopted. BOARD OF ZONING APPEALS: An annual report of the Board of Zoning Appeals for the year 1972 was before Council. Mr. Garland moved that the report be received and filed. The motion mas seconded by Mr. Thomas and unanimously adopted. REPORTS OF COMMITTEES: BUSES: The Transportation Study Committee submitted the follomin9 report advising that it is the opinion of the Committee that the agreement approved by Councilwhich made a cash contribution to Roanoke City Lines, Incor- porated, of $24,000.00 for the first six months of the calendar year should be apportioned between the various political subdivisions beiog serviced by Roanoke City Lines, such apportionment being calculated on the basis of miles traveled in the particular political subdivision and recommending that Council. by Reso- lution, transmit n request to each of the affected areas for their share of this cost based on these calculations: 3O8 'Jannnzy 15. ~9T3 flunorsble #alor and Cltl Council Ronnohe, Virginia Gentlemen: The agreement approved b7 the Council which made a cash contribution to the Roanoke City Lines of $24,000.00 rev the first 6 months or the calendar Tear should be, in the opinion or the committee, apportioned between the various political subdivisions bein0 serviced by the Roanoke City Lines. Such apportionment being calculated on the basis of miles traveled in the particular politicsi subdivision. The committee met and decided to request of Hr. J. Wlstar Stome, President of Roanoke City Lines, a tabulation shaming the precentagea or mileage operated in the political subdivi- sions effected. You uill find attached to this report a schedule of miles traveled in 19T2 by the Roanoke CitT Lines and the percentages applicable to each effected area. In applying the percentages, ue were able to determine on this basis the mount of money that each of the political subdi- visions should contribute for their share of the 6 months Supplement being paid to the Roanoke Citl Lines by the City or Roanoke. Council, by resolution, transmit a request to each of the effected areas for their share of thls cost based on the Respectfully submitted, $/ Robert A. Garland, Chairman S/ Ilampton ¥. Thomas S/ ~ron E. limner S/ A. N. Gibson" Mr. Garland moved that the matter be referred to the City Attorney for preparation of the proper ~easuFe. The notion was seconded by Mr. Thomas and unanimously adopted. With reference to bus schedules. Ir. Lisk expressed the opinion that he hopes in the future when bus schedules are changes that they will be discussed AUOIT$: IF. Hubard presented the following outline for review or the organizational structure and evaluation of internal control of the Cit~ of Roanoke as prepared by Andrews, Burket and Company. CeFtlfied Public Accountants. in connection with a review or the organizational structure of selected operat- ing Funds and/or divisions of the City of Roanoke and preparatio~ of an evalua- tion of the system of internal control to establish a basis for reliance thereon in considering improvements in the nature, extent and timing or audit procedures of the financial records of the city: ~Outline rev Review of the Organizational Structure and Evaluation of Internal Control for the City or Roanoke, Virginia January 15. 1973 CertiFied Public ~ccoentaots Roanoke, Virginia Introduction In an effort to eld the City Audit Committee Ja fmpror- lng the audit procedures of the financial records of the City, Andrems, Rurket G Co,, has entered into aa agreement nith the City of Roanoke to: ,,,,, conduct n reviem or the organizational structure of selected operating rands and/or divisions of the City of Roanoke and prepare an evaluation or the. system or internal control to establish a basis for reliance thereon in con- sidering improvements in the nature, extent end timing of audit procedures or the financial records of the City, As a result or serving as consultants to the City Auditor*s office over the past years in annexation eases, school board audits, budget preparation and other special studies and reviews, a great deal or the information necessary to accouplish our task is on rile in our office, however, to form a recoemended plan for improving the audit procedures of the financial records of the City, certain procedures . relating'to over all City activity must be performed. The outline on the following pages indicates our approach to ac- quiring the information necessary for the formulation of recommendations. Outline of Aooroach and Procedures to be EmDlovod in Each DeDartmen~ and/or Division A. Review or organizational structure by interview with the department or division head and other selected personnel, B, Flowchart organizational structure and data flow of selected departments or divisions and prepare the related flowchart narrative, Co Prepare the internal control and compliance questionnaire as it applies to the particular department or division,. D, After review of the organizational structure, preparation or flowcharts and flowchart narratives and the internal control and compliance questionnaire,, a final review with the department or division head will be held to determine the accuracy of the interpretation of the information . previously assembled. E. Prepsrae an evaluation or the information assembled noting recommendations for improving internal control and applicable audit procedures. F, Preparation or our report to the City Audit Committee will include procedures employed in our review, flndings us in9 audit procedures rot the City as a whole. The information gathered and results of our analysis including recommendations will be held in strict confidence and made available only. to the City Audit Committee, The anticipated order of review is as folloms, although City Treasurer's office Civic Center Municipal Court City Anditor*s office City Attorney's office. City Manager*s office City Clerk's of£ice Purchasing Department Public Morks Public Melfare City Market City Airport Sanitation Department City Auditor's office 309 extend our reriem to other departments or divisions. Certain areas nnd funds of the City are being uudited by independent certified public accounting firms, Commonueulth audi t~or, and Federal auditors. These nreus~nnd funds of'the'City ore being audited by inde- pendent~certlfJed'Public'.iccnunting flrmso~Commoneenlth auditors and Federal unditovso These areas mill not require an indepth reviem' but mill be couafdered, Including the: City School Board Library Board City Supplemental Retirement System Commonwealth Funds Collected on behalf of the Commonwealth of Yfrglmfn.' #r. Hubard moved that the Outline as prepared by Andrews. Burket and Company be received and'filed. The motion was seconded by Mr. Lisk and unani- mously adopted. UNFINISRED BUSINESS: RUN1CIPAL BUILDING-JAIL: Council having previously requested that the Regional Courthouse Committee submit a report on the charge 9ivan it by Resolution No. 19595 ns soon as practicable but no later than January IS, 1973. the matter Was before the body. la this connection, ~r. Hubard verbally advised that Mr. Frank W. Rogers, Sir., Chairman of the Regional Courthouse Committee has requested that action on this matter be deferred untio Council takes*definite action on the Regional Corrections Facility. Mr. Lisk moved that Council concur in the request of Mr. Rogers. The motion was seconded by Rr, Thomas and unanimously adopted. 'ZONING: Council having deferred action on a report of the City Planning Commission recommendiu9 that the request of Mr. J. Hunter Roberts that property located ie the 500 block of Albemarle Avenue, S. E., described as Lot 14. Block 8. Roanoke Land ~ Improvement Map. Official Tax No.- 4021718. be rezone~ from RD, Duplex Residential District. to RG-I, General Residential District, be denied, the matter was again before the body. In this connection, the City Clerk verbally reported that Mr. Roberts desires a public hearing on the request for rezoning. Dr. Taylor moved that a public hearing on the request for rezouiug be held at 7:30 p.m., Monday, February 2b, 1973. The motion was seconded by Mr. Lisk and unanimously adopted. CONSIDERATION OF CLAIMS: NONE. INTRODUCYlON AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: PAY PLAN-CITY ERPLOYEES-CORRONREALTH*S ATTORNEy: Council having directed the City Attorney to prepare the proper measure urging the support of the city*s representatives in the General Assembly of legislation relating to the salaries of professional personnel in the Office of the Attorney for the Commonwealth of the City of Roanoke, he presented same; whereupon, Hr, Th6mas offered the following Resolution: (n20§Sfl) A RESOLUTION urging the support of the City's representatives in the General Assembly of legislation relating to the salaries or professional personnel In the Office of the Attorney for the Commonuealth or the City of Roanoke, (For full text of Resolution. see Ordinance Book a3T, page 365,) Hr, Thomas moved the adoption of the Resolution, The motion was seconded by Dr..Taylor and adopted by the following vote: AYES: Hessrs, Garland, Hubard. Lisk, Taylor, Thomas and Rayor Webber .......................... NAYS: None ...........O. (Mr. Trout absent) In this connection, Mr. Richard Lee Lawrence, Commonwealth's Attorney, appeared before Council and requested emergency relief by supplementing the salaries of the Assistants in his office, namely, Mr. Robert C. McLaughlin and Hr. Bobby R. Osborne for at least seven.months or until the State Compensation Board and/or a three-judge court can made the necessary adjustments in their salaries, pointing out that his interpretation of the Code of Virginia, 1950, as amended and supplemented, is that City Council don supplement the salaries of his assistants and further requesting that the city supplement Mr. Osborne's )resent salary in the amount of $3,000.00 per annum which would increase his salary from $9.500.00 per annum to $12.500.00 per annum and that Council supple- meat Mr. #cLaughlin's present salary in the amount of $2~00.00 'per annum which would increase his salary from $11,900.00 per annum to $14,500.00 per annum. Mayor ~ebber requested that Mr. Lawrence put his verbal request in writin~ and place it on a regular agenda of Council in order for it to be discussed by Council at that time. AIRPORT: Council having directed the City Attorney to prepare the proper measure accepting the proposal of'Natts and Breakell, Incorporated,.for alterations and additions to the Terminal Building at the Roanoke Runicipal (Noodrum) Airport and authorizing the proper city officials to execute the con- tract, he presented same; whereupon. Dr. Taylor offered the following emergency )rdinance: (~20659) AN ORDINANCE accepting the proposal of Natts and Breakell, Inc.. for alterations and additions to the Terminal Building at the Roanoke Municipal Airport; authorizing the proper City officials to execute the requisite contract, rejecting certain other bids made to the City; and providing for an emergency. {For full text of Ordinance, see Ordinance Book ~37, page Dr. Taylor moved the adoption of the Ordinance. The motion was secondedby #ro Lisk and adopted by the following vote: 312 AYES: Messrs. Garland, Hubard, Llsk. Taylor, Thomss. und Mayor Webber .... ~ ................. 6. NAYS: None ...........O. (Mr. Trout sbsent) CITY ENGINEER: Council having directed the City Attorney to prepare the proper measure providing for the purchase of one hem crauler-type excavator upon certain terms and oonditions, he presented same; uhereupon, Mr. Lisk offered the folloming emergency Ordinance: (u20660) AN ORDINANCE providing for the purchase of one new cramler- type excavutorupon cectain terms and conditions; accepting a certain bid made to the City for furnishing and delivering said equipment; rejecting other bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book u37. page 368.) Mr. Llsk moved the adoption of the Ordinance. The motion mas seconded by Hr. Thomas and adopted by the following vote~ AYES: Messrs. Garland. Hubard, Lisk. Taylor, Thomas, and Mayor Webber ........... ~ .............. 6. NAYS: None ............O. (Rt. Trout absent) CITY ENGINEER: Council having directed the City Attorney to prepare the proper measure providing for the ~urchase of one nam 4-mheel dual control street sueeper for use by the Department of Public Morks upon certain terms and conditions, he presented same. whereupon. Mr. Lisk offered the follouing emergency Ordinance: (#20661) AN ORDINANCE providing for the purchase of one (1) new 4~wheel. dnal control, street sweeper for use by the City's Department of Public Morks upon certain terms and conditiona; accepting n certain bid made to the City for furnishing and delivering said equipment; rejecting another bid made to the City; and providing for an emergency. (For full text of Ordinance. see Ordinance Book ~37. page 369.) Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the folIoming vote: AYES: Messrs. Garland, Hubard. Lisk, Taylor, Thomas and Mayor Webber .......................... 6. NAYS: None ...........O. (Mr. Trout absent) CITY ENGINEER: Council having directed the City Attorney to prepare the proper measure providing for the purchase of one new combination loader upon certain terms and conditions, he presented same; whereupon. Mr. Lisk offered the following emergency Ordinance: (u20h62) AN ORDINANCE providing for the purchase Of one acm combina- tion loader upon certain terms mud conditions; accepting u certain bid made to the City. for furnishing and delivering said equipment; and providing for an emergency. (For full text of Ordinance. see Ordinance Book ~37, page 370o) Mr. Llsk moved the adoption of the Ordinance. The motion.mas seconded by Mr. Hubard and adopted by the folloming vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, and Mayor Webber .........................6. NAYS; None ...........O. (Mr. Trout absent) MOTIONS AND MISCELLANEOUS BUSINESS: HOUSING-SLUM CLEARANCE: Dr. Taylor presented the folloming report of theHous~n9 Availability Ordinance Committee recommending that a public hearing be held at 7:30 p,m.. Monday, February 26, 1973, in the Council Chamber, on the question of adoption of a Housing Availa~iBty Ordinance: "January 12, 1973 The Honorable Mayor Roy L. Webber and Members of the Roanoke City Council Roanoke, Virginia Geetlemen: The Housing Availability Ordinance Committee racom- . mends for your consideration the amended and revised version of the Housing Availability Ordinance. It is our belief that City Council should take every proper and legal action to prevent discrimination in the sale or rental of housing facilities. It is neither proper nor equitable that our citizens should be denied the benefits of housing on the basis of their race, color, creed or national origin. To exclude individuals from equal opportunities in housing because of their race, color, creed or national origin is unfair, unjust, and inconsistent math the public policy of the United States. as manifested in its Consti- tution and laws, Discriminatory policies and practices result in segregated patterns of housing and produce other forms of discrimination and segregation mhich deprive many Americans of equal opportunity in the exercise of their unalienable rights to life, liberty, and the pursuit of happiness. Therefore, the members of the Bousing Availability Ordinance Committee suggest that each member of Council will carefully consider the Ordinance which me submit today and we further recommend that a Public Hearing mill be set for February 26th, 1973, at 7:30 p.m.. at which time our citizens and the members of Council mill have an oppor- tunity to express their opinions concerning the establish- ment of an Open Housing Policy in the City of Roanoke. Respectfully submitted, HOUSING AVAILABILITY ORDINANCE COMMITTEE S/ Noel C. Taylor Noel C. Taylor. Chairman Mr. Byron Haner Mr. James N. Kincanon Mr. Ben MOrris- ~ Mr. R. R. Burchfield* Dr. Taylor moved that Council concur in the report of the Committee and that a public hearing be held on the question of adoption of the Housing Ordinance at 7:30 p,m., in the Council Chambers, Monday, February t Availability 26, 1973. The motion was seconded by M.r. Hubard and unanimously adopted. I HEALTH DEPARTMENT: Mayor Mebber called'to the attention of Council i that the terms of Messrs. A. Byron Smith and Grady P~ Gregory, Jr., as members of ~ the Board of Housing and Hygiene will expire on January 31, 1973, that Mr. Smith ~ has declined to serve another term and called for nominations to fill the vacancies. 35.4 Mr. Llsk placed-in nomination the name ur Mr. Grady P. Gregory, Jr. There being no further nominations, Hr. Geady P. Gregory. Jr** mas elected as a member of the Hoard of Housing and Hygiene for 8 term Of tun years ending January 31, 1975. by the follouing vote: FOR MR. GREGORY: Messrs. Garland, Hubard. Llsk, Taylor, Thomas and Mayor Webber ................... 6. (Hr. Trout absent) CITY MANAGER: The City Clerk reported that Mr. Byron E. Honer has qualified as City Manager of the City of Roanoke, Virginia, effective January Mr. Thomas moved that the report be received and filed. The motion ma! seconded by Dr. Taylor and unanimously adopted. INGUSTRI'ES: The Cit'y ~lerkreport~d'that Mr. Robert H.-Turner, Jr., has qualified as a Director of the Imdustrial Gevelopment Authority of the City of Roanoke. Virginia, for a term of four years ending October 20, 1976. Mr. Thomas moved that the report be received and filed. The motion nas seconded by Dr. Taylor and unanimously adopted. TRAFFIC: The City Clerk reported that Messrs. James D. Sink and David K. Lisk and Mrs. Alice P. Tice have qualified as members of the Roanoke Highway Safety Commission for terms of four years each ending October 31, 1974, and that Mr. R. P. Via has qualified as a member of the Roanoke Highway Safety Commission to fill the unexpired term of Mr. Philip E. Hantano, resigned, ending October 31. 1974. Mr. Thomas moved that the report be received and filed. The motion adjourned. COUNCIL, REGULAR MEETING, Monday. January 22, 1973. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, Monday, January 22, 1973. at 2 p.m., the regular meeting hour, uith Mayor Roy L, Webber presiding. PRESENT: Councilmen Robert A. Garland. William S, Hubard, David K. Lisk. Noel C. Taylor, Hampton #. Thomas, James O. Trout and Mayor Roy L. Webber ..................... ' ......... 7. ABSENT: None ..............O. OFFICERS pRESENT: Mr. Byron E. limner, City Manager: Mr. William F, Clark, Assistant City Manager: MF. JamesN. Kincanon, City Attorney: and Mr. A. N. Gibson, City Auditor. INVOCATION: The meeting mas opened with a prayer by the Reverend Jack E. Chulmers, Pastor, South Roanoke Baptist Church. HEARING OF CITIZENS ~ON PUBLIC UATTERS: ANIMALS-DOGS-COMPLAINTS: Mr. R. P. Barnes appeared before Council and presented a communication from the Palmer Chemical ~ Equipment Company, Incorpor- ated, advising of a training course offered for selected animal control officers at Palmer Village, Douglasville, Georgia, advising that the emphasis of the course is on the immobilization of dogs and cats, but all phases of immobiliza- tion are covered. Mr. Lisk moved that the matter be referred to the City Man,gar for study and report to Council. The motion was seconded by Dr. Taylor and unani- mously adopted. LANDMARKS: Mr, R. P. Barnes appeared before Council and verbally made reference to a drinking fountain which was given to the City of Roanoke in 1907 in honor of the late Frederick J. Kimball and requested that the city donate the fountain to the Roanoke Society for the Prevention of Cruelty to Animals if said fountain is not going to be mounted in an appropriate place by the city and further called attention to the disgraceful condition of a fountain in Highland Park. After a discussion of the matter, Mr, Hubard moved that the verbal remarks made by Mr. Barnes be referred to the City Manager for report to Council at its meeting on Monday, February 2b. 1973. The motion was seconded by Mr. Trout and unanimously adopted. PETXTIONS AND COUMUNICATIONS:. BUDGET-PAY PLAN-CITY EMPLOYEES-COMMONWEALTH'S ATTORNEY: A communicatio~ from Mr. Richard Lee LaWrence, Commonwealth's Attorney, requesting that he be given immediate emergency relief by supplementing the salaries of the assistants in his office, was before Council. 316 HFs Thomas moved that the matter be discussed in Executive Session follouiag the regulur meeting of Council since it involves a personnel matter and tbnt Mr. Lumreuce be Invited to attend this Executive Session. The motion mas seconded by Mr. Trout and unanimously adopted. CITIZENS' ADYISORY COMMITTEE-STATE HIGHMAYS: A communication from Hr. Douglus B. Frigate achnomledgin9 receipt of Resolution No. 20637 regarding the Route 115 - ll6*ProJect, adrfsfng that the Ten Year Fiscal Plan mbJcb was opproved.by the Highway Commission includes a 'Preliminary Projects Listing' mhich shoms the anticipated funds for each locality and that fa t. he event a pre- ject costs more than is shomn in the plan.it mill be necessary to defer other projects in that locality to finance the additional costs, mas before Council. DF. Taylor moved that the communication be received and filed. The motion mos seconded by Mr. Garland and unanimously adopted. MATER DEPARTMENT: A communication from Mr. Paul C. Bufcrd, Jr.. advis- in~ that his home at 3710 Bosmorth Drive. S. N.. in a subdivision known as Edgehill Estates, as well as the location of his former residence at 3142 Nest Ridge Road. S. N** is at an elevation at which a study by the city determined that additional water should be made available iu the event of a fire. that several years ago Council outhorized the city administration to proceed mith the construction of a water storage tank to be installed in the vicinity of the 3400 block of Test Ridge Road, S. M.. that this extra storage was to insure that adequate .ater mould be available Jn the event of au uncontrolled fire in this area, that as far as he has been able to determine the construction of this storage facility has not been done and that while there is no question that adequate water pressure exists in these higher elevations, there is a serious question as to mhether there is sufficient water avalIab]e in the event of an water is available or if it is not, sas before Council. Mr. Trout moved that the communication be referred to the City Manager fur study and report to Council. The motion was secouded by Mr. Thomas and unanimously adopted. REPORTS OF OFFICERS: BUDGET-CITY EMPLOYEES: The City Manager subaitted a written report recommending that $10,000.00 be appropriated to Zerminal Leave under Section #97, 'Terminal Leave." of the 1972-T3 budget, to provide funds in anticipation of needs for the remainder of the current fiscal year. Mr. Lisk moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance: (~20bb3) AN ORDINANCE to amend and reordain Section 397. -Terminal Leave." of the 19~2-73 Appropriation Ordinance. and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~37, page 371.) Mr. Link moved the adoption of the Ordinance. The motion nas seconded by Mr, Thomas and adopted by the following vote: AYES: #essrs. Garland, Hmbard, Lisk. Taylor. Thomas, Trout, and Mayor Webber .......................... T. . NAYS: None ........... Oo BUDGET-DEPARTMENT OF BUILDINGS: The City Manager submitted a uritten report recommending that $300°00 be appropriated to Printing and Office Supplies under Section n4O, "Department of Buildings** of the 1972-73 budget, to provide necessary funds for the remainder of the fiscal year. Dr, Taylor moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance: (z20664) AN ORDINANCE to amend and reordain Section n4O, "Department of Buildings,* of the 1972-73 Appropriation Ordinance. and providing for an emergency. (For full text of Ordinance~ see Ordinance Book n37. page 372.1 Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Hubard. Lisk. Taylor. Thomas. Trout and Mayor Mebber ......................... NAYS: None .........~-0. BUDGET-DRUGS: The City Manager submitted the following report recom- mending that $300.00 be appropriated to Communications under Section n45, "Police Department,- of the 197~-73 budget, to allow for continuation of the "BDt Line* facilities for the remainder of the fiscal year: "January 22. 1973 Bonorable Rayor and City Uouncll Roanoke, Virginia Gentlemen: Subject: Police Department Budget- Confidential Telephone Line Council will recall the previous discussions with regard to an experimental installation of a drug "hot line* includ- ing a telephone receiving and recording device to provide a method for citizens in the community to submit confidential information on illegal activities. On gonday. September II, 1972. Council appropriated $146.50 to provide for the installa- tion of the necessary equipment on a three-month experimental basis. The *hot line* became operational on November 9 Dad an interim report was previously submitted to Council on November 20, 1972. During the three-month experimental period, the "hot line" has resulted in 165 calls providing valid information on criminal activity within the community and surrounding areas. There have also been 64 calls that could be classi- theless it is our opinion that the 165 valid calls have justified the retention of the "hot line." This system pro- vides the average citizen a means to relay information to the Police Department that he might otherwise not divulge. The information is closely guarded and closely investigated before action is taken and, in some instances probable cause has been established, valid arrests made and criminal acti- vity retarded us a result of these citizens* cooperation. 317 318 ~ben the.'hot line' uss tirst established tends.mere.not available for an advertising cenpafge to disseminate the phone nunber. The only advertising promotion that'the nun- bet received was the public service cooperation of local news media. Mhlle the nons media cooperation his been good, it is felt that results could be much better if another torn of advertising mere available. Creative'Displays. incorporated, has volunteered to conduct a promotion through television'spot announcement and billboard advertising to be sponsored by local business organizations for a one-month period. This program should result in much greater citizen participation, end this community service offer is commendable. It is recommended that $300 be appropriated to Account 45-220 to allow for the continuation of the "hot line" facilities for the remainder of the fiscal year. Respectfully submitted. S! Byron E. Hamer Byron E. Hamer City Manager" Mr. Trout moved that Council concur in the recommendation at the City Manager and offered the following emergency Ordinance: · (=20665) AN ORDINANCE to amend and reordain Section =45, "Police Department." of the 1972-73 Appropriation Ordinance, and providing for an emer- gency. (For full text of Ordinance. see Ordinance Book 337, page Mr. Trout moved the adoption of the Ordinance. 7he motion was seconde( by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland. Hubard, Lisk. Taylor. Thomas, Trout and Mayor Webber .......................... NAYS: None ........... BUDGET-CITY ENGINEER: The City Manager submitted a written report advising that on December 26. 1972, Council approved a comoittee report concerning bids for 21 new trucks to be used by various departments of the city. that on page 2 of the report there was a statement that certain minor interde- partmental transfers would be necessary to corer bids which exceeded budget appropriation and recommending that $517.00 be transferred from Vehicular Equipment - Replacement under Section u56, "Street Construction and Repair," to Vehicular Equipment - Replacement under Section ~?1. "Garage," of the 1972-73 budget, to cover the excess between the low bid and funds otherwise available. Mr. Lisk moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance transferring the neces- sary funds: (~20666) AN ORDINANCE to amend and reordain Section =S0, "Street Construction and Repair." and Section aTl, "Garage." of the 1972-73 Appropria- tion Ordinance. an~ providing for an emergency. (For full text ~ Ordinance. see Ordinance Book ~37, page 373.) Mr. Lick moved the adoption of the Ordinance. The motion mas seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland. Hubard, Lisk, Taylor. Thomas, Trout and Mayor Webber .......................... 7. NAYS: N,ne ......~ .... O. BUDGET-STATE H1GRMAYS: The City Manager submitted the following report recommending that $10,077.36 be appropriated in order to make the latest semi- annual progress payment on the project between Roanoke River and McClaaahan Street, advising.that this bill represents all costs mith exception of final right of way expenditures and primarily work performed by the Norfolk and Mestern Railway Company and at such time as a final bill is submitted by the Righway ,apartment for the remaining right of way expenses, it will again be necessary to return to Council for supplemental appropriations: "January 22, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Franklin Road Midening - Roanoke River to McClanahan Street In O~tober. 1971, City Council appropriated supplemental funds for a partial payment to the Highway Department on the City share of the above mentioned highway widening project. At that time it was explained that the final costs Here somewhat unknomn due to the fact that certain right of way matters had not been concluded and that the final cost for certain m6rh performed by the Norfolk and Western Railway Company had not been completed. In general, the major reason for increases in this project weredue to right of way cost in excess of original estimates. Me have again received a progress b'ill~ reportedly semi final, on the project between Roanoke River and McClanahan Street. This bill is in the amount of and represents all costs with.exception 'of final right of way expenditures. This sum represents primarily work per- formed by the Norfolk and Mestern Railway Company. At such time as u final bill is submitted by the Highway Department for the remaining right of way expenses, it will again be necessary to return to Council for supplemental appropriations. It is recommended that the sum of $10,077.35 be appro- priated to Account No. CIP-19 in order that we may make this latest progress payment. Respectfully submitted, S/ Byron E. Haner Byron E. Baner City Manager* Mr. Thomas moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance appropriating the necessary funds: (~20667) AN ORDINANCE to amend and reordain Section usg. *Transfers to Capital Improvements Fund** of the 1972-73 Appropriation Ordinance. and pro- viding for an emergency. (For full text of Ordinance, see Ordinance Book u37, page 37~.) Mr. Thomas moved the adoption of the Ordinance. by Dr. Taylor and adopted by th~ f,Il,win9 vote: The motion was seconded :319 320' AYES: Messrs. Garland, Habard, Link, Taylor, Thomas, Trout and Mayor Webber ........................7. NhYS: Noae ..........O. STATE HIGHWAYS: The City Ranager submitted the following report recommending that Council favorably consider adoption of a Besolution request- lng the State fllghuay Department to program a project to study, design and implement a TOPICS improvement at the Hershberger Road and ~illiamson Road intersection: 'January 22. 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Highway Improvement Project - Millianson Road at Hershberger Road Your administrative staff has taken the liberty of inquiring of the Virginia Department of Highways as to the possibility in the near future of further improvements at the intersection of Rilliemson Road and Hershberger Road, more particularly reconstruction of realign the Airport Road (Route liB) leg of this five-way intersection. Such improvement has been considered for sometime locally and by the Highway Department but nas not included in the recent tlershberger Road improvements so as not to delay the widening and channelization which was accomplished west of ¥illiamson Road. At the time of preparation of the local TOPICS plan this realignment of Airport Road was not specifically included as it was considered by the consultants to be part of the then active project for improvements to Hershberger Road. Nevertheless the Ilighway Department Urban Office has indicated that it would look favorably upon a request for a TOPICS project at this intersection end would exert every effort to obtain approval from the Federal Highway Administration. Although the details of such a project would be determined by a more thorough study and design, such a project would involve realigning Airport Road so as to intersect with Williamson Road at some point further north of the Hershberger Road intersection. Since the project is at the City's north corporate limits, it would have to be determined at a later date as to the detai~s of financing and cost responsibility. It is recommended that City Council favorably consider adoption of a resolution requesting the StateHighway Depart- meat to program a project to study, design and implement a TOPICS improvement at the Hershberger and Williamson Road intersection· Respectfully submitted. S! Byron E. Hamer Byron E+ Bauer City Manager" Mr. Thomas moved that Council concur in the recommendation of the City Manager and offered the following Resolution recommending and urging the initiation by the Department Of Highways of a project to improve the inter- section of Milliamson Road and Hershberger Road in the City of Roanoke by realigning Airport Road (Route 118) so as to intersect with Williamson Road at a point north of the present intersection, setting out the need therefor, and committing the city to pay its proportionate part of the cost of such study: (n206§8) A RESOLUTION recommending und urging the initnition by the Department of Higbnays of n project to improve the intersection o! Wllliamson Road and Hershberger Road in the City of Roannhe by ~euligning Airport Road (Route lift) so as to intersect mith Mllliumson Road at u point nort~ of the pre- sent Intersection; setting out the need therefor; and committing the City to pay its proportionate part of the cost of such study. (For full text of Resolution. see Ordinance Cook ua?, page 374.) Hr. Thomas moved the adoption of the Resolution. The motion was seconded by Hr, Lisk and adopted by the following vote: AYES: Messrs. Garland. Hubard. Lisko Taylor, Thomas. Trout and Mayor Mebber .......................... ?, NAYS: None ........... SE#ERS AND STORM DRAINS: TheCity Manager submitted the folloning report in connection with Phase I and Phase 11 of the upgrading and expansion of the Sewage Treatment Plant, advising that he is in receipt of a communication from the Dnited States Environmental Protection Agency pointing out that under provisions of the amended Federal Mater Pollution Control Act. the federal grant on this work is now increased to $5.045.500.00. representing an increase in the federal participation in the project to seventy-five per cent of the current estimated eligible cost, that it is his understanding that because of this change in federal participation, state funds in the project will change from twenty-five per cent to ten per cent. leaving the city obligated for fifteen percent of the project cost rather }ham the former twenty per cent and that-the net effect of the federal grant increase and the state 9rant decrease is that city funds now required will be reduced by $336,280.00: ~January 22, 1973 Honorable Mayor and City Council Roanoke. ¥irginia Gentlemen: Subject: Federal Grant - Sewage Treatment Plant In connection with Phases I and II of the upgradin9 and expansion of the City's Mater Pollution Control Plant, the City was previously informed of the Federal government having approved a grant in the umount of $3.700,070 representing 55 percent of the estimate for certain improvements, including the sludge lagoons, phosphorus removal facilities, expansion of the primary portion of the plant, and a 30 million gallon retention basin/ballast pond. Much of that work has been com- pleted or is under construction with the City awaiting State ~ and Federal approval to advertise for the balance of the work, Me are in,receipt of a letter from the United States Environmental Protection Agency advising that under pro- visions of the amended Federal Water Pollution Control Act, the Federal grant on this workls now increased to $5o045,500. representln9 an increase in the Federal participation in the project to ?5 percent of the current estimated eliglble cost, It is our understanding that because of this change in Federal participation State ~nds in the project will change from 25 percent to 10 percent, leaving the City obligated for 15 percent of the project cost rather than the former 20 per- cent. The net effect Of the Federal grant increase and the State grant decrease is that City funds now required would be reduced by $336.280. 321. Applying the,same Federal~and State participation tO th~ proposed Phase III expansion ut the plant, including the improvements, thc City*s obligations mould theoretically be reduced b~ n~erly $700.000.~ Caution should be noted..houever. because final project cost has traditionally been higher' than uorthy'as they will provide for additlone~ mater pollution $! Byron £. HaneF Byron E. Barter Mr, Thomas moved that the communication and report be received smd filed, The motion was seconded by Mr, Trout and unanimously adopted, WATER DEPARTMENT: The City Manager submitted a uritten report trans- mitting the'lg?l-?2 annual report of the City of Roauohe Mater Department. Mr. Trout moved that the report be received and filed, The motion nas seconded by Mr. Lash and unanimously adopted, AUDITOR~UM-COLIS£UM: The City Attorney submitted the following report in connection with certain litlDation instituted by ~ello L. Teer Company against the Cityin the United States District' Court as a result Of construction of the Roanoke Civic Center: "January 22. 1973 ?he Honorable Hayor and Members of Roanoke City Uouncil Roanoke, Virginia Gentlemen: Please be advised that Nello L. Teer Company, the City*s general contractor for the construction of the Roanoke Civic Center. has brought action against the City in the United States District Court for the Mestern District of Virginia asking, as alternative forms of relief, that (a) the City be required to submit to arbitration n claim stated to be in the amount of $696.614.670 or (b) that, failing to obtain arbitration of the claim, that it recover judgment against the City for siad sum. with interest. The litigation grows out of the City*s construction contract with the plaintiff, as general contractor, dated March 2§, 1969. for construction of the Roanoke Civic Center complex at a contract price of $11,075.000.00 and within 750 calendar days after commencement of the work. 'Dy eleven change orders authorized by the Council to be made to the original contract, some in the may of deletions and others in the way of deductions, the stated contract price for the work was reduced to $11.0bl,935.43.' The work was inspected and certified as fully completed on February 24, 1912. con- siderably later than the contract completion date, although partial use and occupancy had been accepted by the City at un earlier date. On June 21. IR?2/ payment was made of con- tractor*s request for Payment No. 41 and final payment in the amount of $363,953.15, there having been deducted from the total original'contract price $D2,000.00 as liquidated damages for delay in completion of the contract, all of'the aforesaid having*been reported to the Council by the City Manager. PlaJntiff*s claim appears to be based on inclement weather, delay, additional rock excavation and for remis- sion of liquidated damages for delay in completion of the murk, all of which has heretofore been considered by the City*s architects and engineers and disallowed and this. office and that of the City Manager have heretofore declined, on the part of the City, to bindingly arbitrate what were not recognized by the City as valid claims. Unless otherwise directed by the City Council, the' undersigned will oppose in the pending litigation a manda- tory arbitration of the plaintiff*s alleged claims and mill attempt to* defend on their merits such of the claims as the Court takes under consideration. Respectfully, -. S/ J. N. Kincanou J. N. Kincanou# Mr. Thomosmoved that thereport be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. 824 REPORTS OF COMMITTEES: RADIO-TELEVISION: The Cable Television Committee submitted the roi-' lowing report, transmitting n proposed agreement bet'ween the City of Roanoke, the County of aoanote end the Town of Vfntau along with tbre conaultlng firms of Atlantic Research Corporation and Foster Associates, Incorporated, ~roposing that the consultants study the feasibility for a regional CATV system in the Roanoke metropolitan area, offer recommendations with respect to the most appro- priate way to serve the region and provide information on the advantages and disadvantages of public versus private ouoership of such systems and recommendin~ that Council authorize the execution of the agreement as well as appropriate $15,660.00 which represents the share of the City of Roanoke for the fees of the consultants: "January 22, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Cable TV your Cable Television Committee has concluded another phase in its study regarding the subject of cable antenna television facilities and hereby reports to City Council on the status of its efforts to date. Your committee has met on numerous occasions with representatives of Roanoke County and the Town of Vinton, which goverflnents are similarly interested in the subject facilities, and has participated in discussions with various iedividualsnod groups interested in the commercial aspects of the subject, and also several engineering consulting firms who have expressed interest in providing studies and'design for an area wide network. There are many interesting aspects with regard to cable ante~fla television systems, now hot more so in the future, and there is more than one opinion among different groups as to the best means of approaching this complex subject. Nevertheless your committee has reached the conclusion that the most appropriate way.for the City and other local governments to proceed is ~rough the employment Of engineering consultants who specialize in this subject. Zhere is attached herewith for Council*s information a proposed agreement between the City of Roanoke. the County of Roanoke and the Town of Y/atom along with the consulting firms of Atlantic Research Corporation and Foster Associ~teso Incor- porated. Through this agreement, it is proposed that the con- sultants would study the feasibility for a regional CATV system in the Roanoke metropolitan area, offer recommenda- tions with respect to the most appropriate way to serve the region and provide information on the advantages and dis- advantages of public versus private omnership of such sys- tems. A second phase of the eonsultant*s work, fqllowing local 9overnmental determination as to private versus public ownership~ would be the preparation of necessary detailed information for the bidding on franchises for. private operation or for the .purchase of required equipment in the event of public facilities. The total cost for the work performed by the consultants will depend upon the amount of time involved but will not exceed a maximum of $27.000. Each of the local governments involved will partici- pate in the study on the basis of population in their respective jurisdictions at the 1970 census. For the City of Roanoke this willinvolve expenditure of $15,660 as a maximum. Representatives of Roanoke County have indicated this matter will be considered by that governing body at their meeting on Tuesday, January 23, and the Tonn of Vlntou bas already appropriated itc share 'of the consultant*s fees. It is recommended that Council authorize the execution of the proposed agreement as well as appropriate the above- mentioned City shore of the consultant's fees. Respectfully submitted, S/ Robert A. Garland, Chairman S! Hampton W. Thomas S/ Noel C. Taylor' Mr. Garland moved that Council concur in the recommendation of the Cable Television Committee. The' motion was seconded by Mr. Hubard and unani- mously adop~ d. In this connection, Mr. Christopher Rygo Station Manager of the Educa- tional Radio St arian at Virginia Western Community College, opposed before Coun- cil and read the folloulng prepared statement advising that Virginia Western Community College is extremely interested in the educational potential of cable television in the Roanoke Valley and requesting that their new educational radio station be placed on the system for greater coverage and better reception, that the cable television company install a line to their campus with no installa- tion or monthly ,charges and that one channel be reserved for their future pro- g£nmming to the community: "PRESENTATION YO CITY COUNCIL ON CABLE My name is Chris Ryg and l*m station manager of the new educational radio station and instructor at Va. Western Com- munity College. Gary Kazanjian of our staff and Dr. Hopper were unable to get amay at this time. Virginia Western is extremely interested in the educa- tional potential of cable television in the Roanoke Valley (Last year we talked informally with Mayor Webber). We believe that it is important that the educational uses of this ~edium be fully discussed before the granting of a franchise to a compnay. Me need to protect the educa- tional potential of cable in order that we as educators can take full advantage of it in the future. We at Va. Western are extremely anxious to take advantage of this medium and uso it as one component of our learning resources. Several colleges and universities are presently taking advan- tage of cable in their instructional plans. Other educators have been precluded from such use because no provisions were made in the original franchise agreement. Me hope that you gentlemen will consider ~nd incorporate into a franchise' the uses 9f cable by educators. II. Specifically we have three requests in terms of this medium: 1. We would like to have our new educational radio station placed on the system for greater coverage and better reception (The station will provide instructional, educational, and cultural programs to the community). 2. Me would like to have the cable company install a line to our campus mlth no installation charges. Me could then take advantage of all the programming offered by the system. :326 3. Me mould like to have one channel reserved for-our future programming to the community. Va. Vestern presently has a TV Studio that is used by ?ur broadcssting students. Thus, me have n production facility and skilled personnel already on caepus. Although me presently do not utilize instruction'al televi- sion, me have plans to pursue its use in the future. Cable television could become one of the components of our use of instructional TY at Vs. Western. Our channel Mould be used primarily for offering instruc- tional courses for tredit .... a College of the air. Ue already hare plans to offer instructional courses for credit by our radio station. #any people are unable to come to our campus.~, thus, ue mould be able to reach these people and alias them to continue their education. Also, we could program Ju-service training courses for professional and occupational gronps Educational enrichment courses could also be offered. Our production facility could be used on a contractual basis with other schools and community groups. Ne are not at the point of being able to program a channel now.,. We are going to develop our plan for instructional TV first. Howerer, we do feel it is important that a channel be reserved for us for future utilization We feel that it is important that such a reservation Be wrilten into an ordinance covering cable in Roanoke This will avoid problems of getting access to the system later. offer this service inexpensively and efficiently. We hope that you will consider this request and allom us to provide you with further information if you eish. QUESTIONS???? S/ Chris J. Ry9 344-2031' Mr. Thomas moved that the statement read by Mr. Ry9 be received and entered into the official records of Roanoke City Council and that the City Clerk be instructed to furnish a copy of said statement to the Cable Television Committee to be discussed with the members of the Regional Cable Television Committee. The motion was seconded by Re. Lisk and unanimously adopted. Mr. Garland then offered the follomlng emergency Ordinance authorizing the City Manager on behalf of the City of Roanoke, upon similar authorization given by certain other political subdivisions, of an agreement employing the feasibility of an area type cable antenna te'levision system in said political (z20669) AN ORDINANCE authorizing execution on behalf of the City, upon similar authorization given by certain other political subdivisions, of on agreement employing the professional services of certain consultants to study end make report on the feasibility of an area type cable antenna television system in said political subdivisions; and providing for an emergency, (For full text of Ordinance, see Ordinance flooh zaT~ page 375.) MFo Garland moved the adoption of the Ordinance, The motion mas seconded by Mr. Lisk and adopted by the follouing vote: AYES: Masaru, Garland, Hubard, Lisk, Taylor. Thomas, Trout and Mayor Yehber .......................... NAYS: None ...........O. Dr. Taylor offered the folloming emergency Ordinance appropriating the necessary funds: (~20670)' AN ORDINANCE to amend and reordain Section ~09, "Transfers to Capital Improvements Fund." of the 1972-73 Appropriation Ordinance, and provid- ing for an emergency. (For full text of Ordinance, see Ordinance Book ~37, page DF. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard. Lisk. Taylor. Thomas, Trout and Mayor Yebber ..... T .................... 7. NAYS: None ...........O. PLANNING-POLICE DEPARTMENT-CAPITAL IRPROVEMENTS PROGRAM-JAIL-MUNICIPAL BUILDING: Mr. William S. Hubard. Chairman of the Regional Corrections Steering Committee. submitted a written report transmitting copy of the final Roanoke Valley Corrections Center Agreement which is the same agreement as presented to Council at its meeting on December 26, 1972, with the four changes requested by Council and one change requested by the Council of the City of Salem which added the last sentence Of Section 2:5(b), advising that he has discussed this matter with representatives of the governin9 bodies of all four jurisdictions other than the City of Roanoke and it appears that all of the 9overnin9 bodies are in a position to act favorably upon this agreement and recommending that this Council, by Ordinance, authorize the proper officials of the city to execute this agree- ment. Mr. Hubard then moved that the following Ordinance proposing that the city enter into an agreement with certain other political subdivisions of the Commonwealth of Virginia for the establishment of the Roanoke Valley Correction~ Board to operate and generally administer a Roanoke Valley Corrections Center and related programs as a regional jail pursuant to Title 53. Chapter 7.1. Code of Virginia 1950, as amended, be placed upon its first reading: ~328 (a20671) A~ ORDINANCE proposing that the Ci~yenter into an agreement math certain other political subdivisions of the Comnonmealth of Virginia for the establishment of the Roanoke Valley Corrections Ruurd to operate and generally administer m Roanoke Valley Corrections Center amd related programs us u regional jail pursuant to Title 53, Chapter ?.1. Code of Virginia 1950, as amended; upprovfmg s certain agreement prepared to be entered Jato with certain governing bodies herein named; conditionally authorizing the Rayor and the City Clerk to execute said agreement for Bud on behalf of the City of Resnohe; and directin~ the City Clerk to transmit copies of this ordinance and of said proposed agree- ment tu the governing bodies of said other political jurisdictions and to Other agencies. MIIEREAS, after meetings held and negotiations conducted by a committee of the Council mith similar committies and representatives of other gorerning bodies In the Roanoke Valley area. this Counoil*s committee with said other committees and representatives have developed and caused to be prepared a mritten agreement proposed to be entered into betmeen the City of Roanoke, Roanoke.County. the City of Salem, Craig County and the Tomu of Vinton, mhich said proposed agreement would establish the Roanoke Valley Corrections Board to operate and generally administer for a period of et least tmenty (20) years, a regional jail to be known as the Roanoke Valley Corrections Center and related programs, as more specifically set out in said agreement and as made and pro- vided by ~53:206.1 et seq. of the Code of Virginia. 1950, es emended, a copy of which said agreement is ~n file in the office of the City Clerk, transmitted to the Council math said Council's Regional Corrections Steering Committee's report dated January 22. 1973. and to which form of agreement reference is hereby made; and WHEREAS. this Council's committee has proposed that. for reasons of clarity, the agreement filed us aforesaid be amended by deletion of the last paragraph of ~2:1 (a), to-wit: "In no event, homever, shall+the contribution of any party hereto be less than the full amount of any grant, either state or federal, to mhich any party may be entitled by reason of eotering into a regional jail agreement.", and the substitution therefor of the foil~ming words and phrases, to-wit: "In computing the proportionate ~hare of the parties hereto each party shall have the right to use the proceeds of any grants or like funds received, directly or indirectly, by virtue of being a party hereto, to pay, curtail or reduce the proportionate amount of its share; provided, however, if such grant or like funds exceed such member's proportionate share the entire fund so received shall be promptly paid over to the 'Corrections Board**"; and. further..~2:5 (b) be amended by insertion of the mord "all' in the line thereof; and WHEREAS. this Council*a committee has recommended that the City ,of Roanoke offer to enter into the aforesaid agreement, amended as aforesaid, with the County of Roanoke, the City of Salem, the City of Craig and the Town of Vlntoa upon the conditions and provisions set out and contained in the proposed agreement, Is amended; and WHEREAS, the Council concurs In its committee*s aforesaid recommendatl~s ~OM. THEREFORE. BE IT ORDAINED by the Council of the City of Roanoke as follows: I. That the City of Roanoke is committed to and doth hereby'reaffirm its interest in the concept of and its desire to participatewith certain other local governmental authorities in the establishment Of a regional corrections center, as a regional jail pursuant to Title 53, Chapter ?.l, Code of Virginia, 1950o aa amended, and of related programs in the Roanoke Valley area of the Fifth Planning District, and to participate, in the future, ia the provision of new or additionnl such f~cJlities as may be needed and as may be mutually agreed upon by lparticipating parties. 2. That the form of agreement, as amended, caused to be prepared by the committees and representatives as aforesaid, to be entered into betueem the City and the County of Roanoke, the City of Salem, the County of Craig and the Town of Vinton. and drawn by the City Attorney, a copy of which said agreement. as amended, is on file in the office of the City Clerk, this day presented to aA considered by this body. pursuant to which the City would obligate itself for a period of at least'twenty (20) ye'ars to participate with said other governing bodies as therein.provided in provision of certain joint-use, corrections facili- ties and related'programs and future acquisitions and additions thereto as pro- vided in said agreement, as amended, in order that corrections facilities may be provided to all parts of the Roanoke Valley area of the Fifth Planning District. be, and the aforesaid agreement, as amended, is hereby APPROVED. 3, That if and when the written agreement, as amended, and herein approved to be entered into with the County of Roanoke, the Citl Of Salem, and the County of Craig and the Town of Vinton. be similarly approved by the 9overn- lng bodies of the County of Roanoke, the City of Salem, the County of Craig and the Town Of Vinton and be authorized to be executed for and on behalf of said respective political subdivisions, the Mayor and the City Clerk of the City o£ Roanoke be, and they are hereby authorized and directed to execute and to seal and attest, respectively, said agreement, as amended, for and on behalf of the City of Roanoke. BE IT FURTHER ORDAINED that the City Clerk be, and she is hereby directed to transmit attested copies hereof and of the aforesaid proposed agree- ment, as amended, to the Hoard of Supervisors of Roanoke County, the Council of the City of Salem, the Board of Supervisors of Craig County. the Councilor the Town of Vinton, and to the Fifth Plannin9 District Commission. The motion mos seconded by Mr. Lash and adopted by the follomieg vote: AYES: Messrs, Garlnnd, Hubard,'Lisk, Taylor, Thomas. Tr'out and Msyor Webber ........................ ~7. NAYS: None ........... O. PARKS AND PLAYGROI~DS-GAgSAG£ RERO~AL: Ur. James O. Trout. Chairman of the Landfill Committee. sub~itted the following report advising that as the period of usage of Fallon Park for landfill purposes approaches a conclusion and the dressing nut,' covering and grassing activities begin, city forces are start- ing tn excavate the front of the landfill area for the final phase of this pro- Ject. that the temporary fencing installed at a midpoint in the landfill area has been moved forward to permit the usage of the last segment of the area approved by Council. that this final action will eliminate the steep embankment originally constructed and replace it with a sloping terrain similar to the slope atthe sides of the area and that as the final stages in ~hts landfill area are approached, the delays encountered in the approval of a permit for,the neu regional landfill area poses a problem over mhere to 9o next and assuring Council that the Committee will be actively seeking new sites, either for temporary or permanent use: #January 22, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: As the period of usage of Fallon Park Yor landfill pur- poses approaches a conclusion, and the dressing out, cov- ering and grassing activities begin, City forces are start- ing to excavate the front of the landfill area for the final phase of this project. The temporary fencing installed at a midpoint in the landfill area has been moved forward to permit the usage of the last segment of the area approved by City Council. This final action will eliminate the steep embankment originally constructed and replace it with a sloping terrain similar to the slope at the sides of the area. The CitI has been most fortunate.in the use of'this site. Originally it mas thought that the period of use would be restricted as it mas envisioned that roc,k forma- tion could limit the depth of the excavations. Contrar7 to this, the soil conditions have been excellent, and the depth of cuts have been far greater than thought, with the result that we have been able to utilize the alloted area for longer than originally anticipated. As we approach the.final stages in this landfill area, the delays encountered in the approval of a permit for the new regional landfill area poses a problem over where we go next. This is to assure Citi Council that we will be actively seeking nam sites, either for temporary or permanent use. ' Respectfully submitted, $/ James O. Troot S/ David K. Lisk S/ Byron £. Hamer' Mr. Raymond Hall, President, Southeast Civic League, appeared before Council and expressed the opinion that the landfill boundary has been moved further down into' the psrk and shut Council previously made 8 promise that it uoul~ not increase the boundaries o~ the landfill without contacting southeast residents first, requesting thot Council consider abolishing the Landfill Committee at this time end that the seven members of Council, the City Manage~ and the Assistant City Ranager constitute the membership of the Landfill Committee and that he hopes Council will not force the citizens of southeast Roanoke to go to the expense of hiring u lawyer and going through expensive court proceedings to see that previous promises made by Council with reference to Fallow Park are kept. With reference to the statement made by Nr. Hall ns to abolishing the Landfill Committee. Mr. Thomas expressed the opinion that the Council works onder n committee system, that this hus been a difficult matter for the Landfill Committee. that whenever a committee is representing Council it speaks for all the members of Council, that he feels the Landfill Committee has tried to repre- sent all of the citizens as well as they could, that Council realizes it has a commlttnent and that Council bears its share of the ~esponsibllity along with the Landfill Committee. Mr. Lisk expressed the opinion that the Landfill Committee has kept its promises, that the fence mss miscontrued as a boundary line, that the fence was merely placed there to catch trash, that the city has stayed within the metes and bounds originally established, that he does not feel the Landfill Committee has let any of the people in the southeast down, that the committee only makes recommendations to Council and Council in turn makes the final decision and that the Committee has kept every promise and obligation made to the people of south- east Roanoke. Mr. Trout then moved that the report of the Landfill Committee be received and filed. The motion was seconded by Mr. Garland.and unanimously r adopted. PARKS AN~ PLAYGROUNDS: Council having referred to a committee for study, report and recommendatio? the bid of Nationwide Homes, in the amount of $14,~00.00, for the construction of a caretaker's house on Rill Mountain, the committee submitted the follouing report recommending that the bid be accepted: "January 22, 1973 Honorable Mayor and City Council Roanoke.-Virginia Gentlemen: Subject: Caretaker*s Moose on Rill Mountain After proper advertisement bids were received and pob- licly opened and read at City Council's regular meeting on January 8, 1973, for the construction of a new caretaker*s house on Mill Mountain. A single bid was submitted by Nationwide Homes' of Rartinsville, Virginia, in the amount of This bid has bee.n reviewed by your committee and it is the committee's recommendation that this bid be accepted and that a contract be awarded to Nationwide Homes in the amount of $14,900.00. 331 '~332 Sufficient funds for this project are available in ~e Mill Mountain Wild Flower Garden account. Respectfully submitted, S/ Byron E. Hamer Byron E. Hsner City #monger Committee Chairman S/ William P. Clark William F. Clark Assistant City Manager S/ Sam H. McGhee, Ili ' Sam H. ncGhee. III City Engineer" Mr. LJsk moved that Council concur in the recommendation of the com- mittee and offered the following emergency Ordtnaocet (~20672) AN ORDINANCE accepting the proposal of Nationwide Bomes for the construction Of a caretaker*s house on Hill Hountaio; authorizing the proper City officials to execute the requisite contract; add providing for an emergency. (For full text of Ordinance. see Ordinance Rook #37, page 377.) Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the ~ollo~iflg vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and N~yor Webber .......................... 7. NAYS: None ........... O. UNFINISHED BUSINESS: HOUSING-SLUM CLEARANCE: Council having previously deferred action on a communication from Mr. Russell R. Itenleyo Executive Director, City of Roanoke Redevelopment and Housing Authority, requesting official action by Council approving Amendment No. 5 to the Kimball Redevelopment Pro~ect, Project No. VA. R-4b, advising that said amendment entails changing the land use category to one uniform designation of High-way Commercial and Light Industrial Use and that the change is being made in an effort to allow maximum flexibility in the development of the Kimball Project, the matter was again before the body. In this connection, the City Planning Commission submitted the follow- "January 4. 1973 The Honorable Roy L. Webber, Mayor and Members of City Council Roanoke, ~irginia The above cited request was considered by the City 20. 1972. Mr. Mesley Mhite appeared before the Planning Commission and stated that this petition is not for a zoning change, but original plan ~as prf,yJously approved by the City Planning, ming Commission and the City Council for this amendment. Finally, he stated that this imendment creates One uniform land use classification. Nr.'Parrott asked if the Commission has established uny criterio or standards or does this flighnay Commercial neet any of our zoning designations. #r. White noted that this classitication actually is Just to orientate the Uses and that the standards certainly he held for this lznd use, and. in actuality, calls for more stricter r~les governinb't~e use of the load than the present plan does. Accordingly, motion uus made, duly seconded and mously approved recommending to City Council that this request be approved, Sincerely yours, S/ Henry H. Hoynton by LN Henry H. Hoynt?n Chalrnan" Mr. Trout moved that Council concur in the request of the City of Roanoke Redevelopment and Housing Authority and offered the following Resolution: (u20673) A RESOLUTION approving a certain amendment, being Amendment No. 5. to the Redevelopment Plan for the Ninball Redevelopment Project, Project, No. VA. R-46, located in the northeast section of the City of Roanoke, Virginia. (For full text of Resolution. see Ordinance Hook ~37, page 378.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Hr. Lisk and adopted by the following vote: AYES: Messrs. Garland. Hubard, Lisk, Taylor, Thomas. Trout and Mayor Mebber .......................... 7. NAYS: None ...........O. CONSIDERATION OF CLAIMS: NONE. ~NTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: DEPARTMENT OF PUBLIC NELFARE-LEGIsLATION: Council having directed the City Attorney to prepare the proper measure urging support, by the City's repre- sentatives in the General Assembly of Virginia of legislation by which addi- tional funds would be appropriated for the remainder of the fiscal year 1972=73 in the General Relief category of Public Welfare, he presented same; whereupon, Mr. Trout offered the following Resolution: (~20b74) A RESOLUTION urging support, by the City's representatives in the General Assembly of Virginia of legislation by which additional funds would be appropriated for the remainder of the fiscal year IqT2-T3 in the #General Relief* category of Public Welfare. (For f~ll text of Resolution, see Ordinance Book #37, page ~3HO.) Mr. Trout moved the adoption of the Resolution. The motion was seconded bI Mc. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .......................... ?- NAYS: None .......... O. 334 BUSES: Council having directed the City Attorney to'prepure the proper measure proposing certain apportionment with the City of Rosnoke of the costs of providing bus transportation services in the City and ~in other adjacent localities, he presented sase; whereupon. Br. Lisk offered the following Resolu- tion: (a2o675) A RESOLUTION proposing certain apportionment with the City of Roanoke or the costs of providing bus transportation services in the City and in other adjacent localities. (For full text of Resolution. see Ordinance Book a3T, page Hr. Lisk moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Bubard, Lisk, Taylor. Thomas, Trout and Mayor Yebber .......................... ?* NAYS: None ........... O. BUSES-SCHOOLS-LEGISLATION: Council having directed the City Attorney to prepare the proper measure urging support, by the city's representatives in the General Assembly of Virginia, of legislation which would amend §46.1-169.1 of the 1950 Code of Virginia, as amended, so as to allom certain buses used for the transportation of pupils to and from schools in the City of Roanoke to be offered the following Resolution: (#20676) A RESOLUTION urging support, by the City's representatives in the General Assembly of Virginia, of legislation which would amend §16.1-169. of the 1950 Code of Virginia, as amended, so as to allow certain buses used for the transporation of pupils to and from schools in the City of Roanoke to be (For full text of Resolution. see Ordinance Book n37, page 383.) by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland. Hubard. Lisk, Taylor. Thomas, Trout and Mayor Robber ......................... NAYS: None ..........O. MOTIONS AND ~ISCELLANEOUS BUSINESS: PAY PLAN=CITY ERPLOYEES-CORMONREALTB' S ATTORNEY: At this point, Rayor After the Executive Session, Mr. Thomas moved that the City Attorney he directed to prepare the proper measure, effective February 1. 1973, increasing the salary of Mr. Robert S. McLaughlin to $14,500.00 per annum and the salary of Mr. Robert R. Osborne to $12,500.00 per annum and that the Commonwealth's Attorney be instructed to advise Messrs. McLaughlin and Osborne that they are to limit their private practice to a bare minimum and that they are to obtain prior concurrence by the Commonmeulth°s Attorneybefore indulging in uny private practice. The motion mos seconded by Rro Trout und unonimously adopted, There being no further business° Rayor Webber declared the meeting adjourned. APPROVED ATTEST: Deputy City Clerk Mayor COUNCIL, REGULAR MEETING, Monday, Jnauury 29° 19~3. The Council of the City of R,an,he met in regular meeting in.the Council Chamber in the Municipal Building, Monday, January 29, 1973, at 7:30 p.m** the regular meeting hour, with Mayor Roy Lo Mebber presiding, PRESENT: Councilmen Robert A. Garland, Milliam S. Uubard, David Lisk, Noel C. Taylor, Hampton M. Thomas, James O. Trout and Mayor Roy Lo Mebber ....................... ?. ABSENT: None ...... O. OFFICERS PRESENT: Mr. Byron E. Hamer, City Manager; Mr. James Eincanon, City Attorney; and Mr. A. N. Gibson. City Auditor. INVOCATION: ~he meeting was opened with a prayer by the Reverend Genvel J. Davis. Pastor, Rosalind Bills Baptist ~hurch. MINUIES: COpy of the minutes of the regular meeting held on Ronday, December ID, 1972, having been furnished each member of Council, on motion of Mr. Trout, seconded by Mr. Lisk and unanimously adopted, the reading thereof was dispensed mith and the minutes approved as recorded. REARING OF CITIZENS UPON PUBLIC MATTERS: BUSES: Council having set a p~blic hearing for 7:30 p.m.. Monday, ir January 29, 1973, on the proposed application of the City of Roanoke for a special grant of $1,000,000,O0 from the Urban Mass Transit Administration, the purpose of said grant to acquire some or all of the assets of Roanoke City Lines. Incor- porated, the matter was before the body. In this connection, Mr. Robert A. Garland, Chairman of the City Of Roanoke Transportation Study Committee, advised that Mr. Marcus Bieler, Court Reporter. Has present to transcribe the public hearing in detail and welcomed Mr. Bieler to the meeting. Mr. Garland pointed out that ~ritten notices advising of said public hearing Here published in the Roanoke World-Nems on December 28, 1972o and in the Roanoke Tribune ou January 11, 1973, and filed a copy of said notices of publication mith Mr. Dieler. Mr. Garland stated that the 9rant program provided two-thirds federal share and one-third local share and that the costs are broken down as follows: The purchase of twenty ne~ air-conditioned diesel buses. to purchase the present fleet of bases and the real estate. $650.000.00; to renovate the garage and shop facilities, $40,000.00; and construction and capital improvements of $73,638.00 ~hich comes to a total of $1,500,000.00, pointing out that Council, at its meeting on October 30, 1972, adopted Resolution NO. 20522 authorizing the City Manager to file the application with the Urban Mass Transit Administration and that said application was submitted on November 30. 1972. Mr. Garland further stated that Roanoke City Lines is the principal mass transportation carrier in the urban area providing service to the Cities of Roanoke and Salem. the Tonn of Vinton and portions of Roanoke and Rotetourt Counties, that Roanoke City Lines, Incorporated, is a subsidiary of Continental Traiinsys, that service Is at present provided on twenty-too routes and eight lines over the follouing gtreet mileages in the various political subdivisions: 91.4 miles in Roanoke City; 7.1 miles in Salem; S.I miles in Vinton; 4.8 niles in Roanoke County; and 5.3 niles in Rotetourt County; or s total of 240.3 total miles. Mr. Garland pointed out that since 1959 ridership on Roanoke City Lines, Incorporated. has declined from approximately 7.3 million to approximately 5.5 million, that figures for the past seven years have continued to decline although at a somewhat lesser rate than in years since 1959. that approximately 1.5 million of these riders Mere school children in 1971, that the City of Roanoke has, over the years, entered into a number of agreements with Roanoke City Lines, Incorporated, mainly to permit fare increases in an attempt to keep the Company financially sound. Mr. Garland stated that three other bus companies operate mithin the city: Pendleton Bus Company, Wright Bus Company and Abbott Bus Lines, Incorpor- ated, that these companies 9enerally operate in areas not served by Roanoke City Lines, that none sill be affected by the change in oMnership of Roanoke City Lines, that the purchase of Roanoke City Lines. Incorporated, and thus this grant, sas precipitated by the announcement in October of 1972 that the bus lines would cease operations on January 1, 1973. Mr. Garland presented the following breakdown of costs of the one and a half million dollars by quarters and for the first, second and third fiscal years: Net Cost F~deral Local First Quarter (After Project Approval) $ 650,000.00 $433.334.00 $216,666.00 Second Quarter 360.000.00 240,000.00 120.000.00 Third Quarter 40.000.00 26,667.00 13.333.00 Fourth Quarter 40.000.00 26.667.00 13,333.00 First Fiscal Year Total 1,090.000.00 722,667.00 363,333.00 Second Fiscal Year Total 205,400,00 135,933.00 68,46T.00 Third Fiscal Year Total 204.600.00 136,400.00 68,200.00 Mr. Garland stated that the schedule of priorities and the grant request is as follons: First year, purchase of facilities and purchase of ten air-conditioned diesel buses, construction of signs and shelters; the second year, purchase of five hem air-conditioaed diesel buses and construction of signs and shelters; third year, purchase of five neu air-conditioned diesel buses and construction 338 of shelters and signs nad also route extensions; the following yenr~, it is intended to have route extensions and iuproveeent of rldership; advising that financing, ns noted previously, will be usinly iron the Hrbnn Mass Transit Admi- nistration Grant, the city bond issue, the General Fund nnd the prospect of aid from some of the other local governments. Mr, Garland pointed out that the transit development program will be the cnntinning responsibility of the Roanohe City Engineering, Traffic and Planning Departments, with assistance from similar departments in other local governments, the Fifth Planning District Commission in its continuing traffic planning capacity and the State Higb~ny Department. Rt. Janes M. Colby, Executive Director of the Fifth Planning District Commission. appeared before Council and advised that the Commission has consid- ered this application most comprehensively during the month of January and that the Executive Committee of the Fifth planning District Commission on January 11, 1973, gave unqualified endorsement to the application as prepared by the City of Roanoke. Mr. C. Po flrumfield, Planning Director, Total Action Against Poverty in Roanoke Valley, appeared before Council and advised that TAP enthusiastically supports this proposal. Mr. George F. Dyer, 3038 Melrose Avenue, N. M,, appeared before Coun- cil and presented a petition signed by 156 senior citizens to Melrose Towers and Lansdowne Park requesting that Council provide the citizens in these areas with better and safer transportation, that the busing route include the Lansdowne Housing Project, continuing onto 31st Street, N. W., that the senior citizens be given a fare of one-half regular fare or two tokens for thirty-five cents between the hours of 10:00 a.a.. and 4:00 p.m.. that signs beerected on Melrose Avenue to warn approaching traffic that elderly people are crossing and that consideration be given toward including portable steps on the buses to provide better ingress and egress for elderly citizens, Rt. Garland moved that the petition be referred to the City Manager for discussion with Mr. J. Mistar Stowe, President, Roanoke City Lines, Incor- porated. Reverend S. M. Hylton. Chairman of the Doard and Chief Executive Officer oi the Senior Citizens Advisory Council of the City of Roanohe and Roanoke County. appeared before Council and called attention to the dangerous conditions which exist on Melrose Avenue and 31st Street, requesting that Council route a bus through the Lansdowne Housing Project, up to 31st Street by Melrose Avenue, by Melrose Towers and onto Melrose Avenue and further requesting that Council look favorably upon providing better transportation to citizens of LansdoMne Park and Melrose Towers. After further discussion with reference to busing, Mr. Garland offered the following Resolution ratifying and confirming the City of Roanoke*s application dated November 30, 1972, for a grant under the Urban Moss Trsnspor- ration Act of 1964, to assist in financing, ns a Capital Improvements Program Project, a public bus transportation system for the City of Roanoke and certain other areas of the Fifth Planning District: (#20677) A RESOLUTION rntJfying and confirming the City of Roanoke's application dated November 30, 1972. for a grant under the Urban Mass Transporta- tion Act of 1964~ to assist in financing as a Capital Improvements Program Pro- ject, a public bus transportation system for the City of Roanoke and certain other areas in the Fifth Planning District. (For full text of Resolution. see Ordinance Book ~37, page 3tiS.) Mr, Garland moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .......................... ?. NAYS: None ...........O. STATE HIUDMAYS: Council having set a public hearing for 7:30 p,m., Monday, January 29, 1973, on the question of approving and adopting n certain Roanoke Valley Area Thoroughfare Plan for 1985, dated 1969, developed and pro- posed by the Fifth Planning District Commission, the matter was before the body. In this connection, Mr. Randolph E. Campbell, Principal Transportation Planner for the Department of Highmays, and Mr. Richard Burroughs, Assistant Transportation Planning Engineer for the Department Of Highways, appeared before Council and explained, in detail, the aspects of the Roanoke Valley Thoroughfare Plan for 1985. After a discussion of the matter. Mr. Lisk offered the following Reso- lution approving and adopting a certain Roanoke Valley Area Thoroughfare Plan (for 1985), dated 1959, developed and proposed by the Fifth Planning District Commission: (~20678) A RESOLUTION approving and adopting a certain Roanoke Valley Area Thoroughfare Plan (for 1985), dated 1969, developed and proposed by the Fifth Planning District Commission. (For full text of Resolution, see Ordinance Book #37, page 385.) Mr. Lisk moved the adoption of the Resolution. The motion nas seconded by Mr. Trout and adopted by the f,Il,ming vote: AYES: Messrs. Garland. Hubard, Lisk. Taylor, Thomas, Trout and Rayor Webber ....................... 7. NAYS: None ......... O. SCHOOLS-BUSES: Council having set a public hearing for 7:30 p.m., .Monday, January 29, 1973, on the question of approving and adopting a certain Urban Area Transit Study, dated 1970, developed and proposed by the Fifth Planning District Commission, the matter sas before the body. ,340 In tbis connection, Mr. Thomas Bradey, Environmental Ouality Engineer for the Fifth Planning District Commission, appeared before Council and explained in detail, the aspects of the Urban Area Transit Study. After a discussion of the matter, Mr. Lisk offered the foil*ming Resolution approving and adopting n certain Urban Area Transit Study, dated 1970, developed and proposed by the Fifth Planning District Commission: (z20579) A RESOLUTION approving and adopting a certain Urban Area Transit Study, dated 1970, developed and proposed by the Fifth Planning District Commission. · (For full text of Resolution, see as in Ordinance Hook =37, page 367.) Mr. Link moved the adoption of the Resolution. The motion was seconded by Dr. Taylor and adopted by the foil*ming vote: AYES: Messrs. Garland, Hubard, Llsk. Taylor, Thomas, Trout and Mayor Webber ........................ 7. NAYS: None ........... O. PLANNING: Council having set a public hearing for 7:30 p.m., Monday, January 29, 1973, on the question of approving and adopting a certain plan entitled Grouth and Development - A Land Use Plan for the Fifth Planning District dated March, 1971, developed and proposed by the Fifth Planning District Commis- sion, the matter Mas before the body. la this connection, Mr..James M. Colby. Executive Director of the Fifth Planning District Commission. appeared before Council and explained, in detail, the aspects of said Plan. After a discussion Of the matter, Mr. Carland offered the following Resalution approving and adopting a certain plan entitled Gromth and Development A Land Use Plan for the Fifth Planning District, dated March, 1971. developed and proposed by the Fifth Planning District Commission: (z20680) A RESOLUTION approving and adopting a certain plan entitled Growth and Development - A Land Use Plan for the Fifth Planning District. dated March, Ig71. developed and proposed by the Fifth Planning District Commis- sion. (For full text of Resolution, see Ordinance Hook ~37, page 388.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mr. Lisk and adopted by the following vote: Mebber ...................... ?. NAYS: None ......... O. STATE HIGHWAYS: Council having set a public hearing for 7:30 p.m., Monday. January 29, 1973, on an application of Mr. S. Douglas ShackleS*rd. et ux. to amend the Major Arterial Highway Plan so as to eliminate the proposed reloca- tion of Moods Avenue at its intersection with the west side Of Franklin Road, S. M., the matter was before the body. In this connection, the City Planning Commission submitted the follomlng report recommending that the request to amend the 1980 Hlghmay Plan be approved: "December 7, 1972' The Honorable Roy L. Mebber, Mayor and Members of City Council Roanoke, Virginia Gentlemen: The above cited request mas'considered by the City Planning Commission at its regular meeting of December b, 1972. Mr. Dodson appeared before the Planning Commission and stated that when the 1985 Major Arterial Highmay Plan made some 5 or 6 years ago, Mr. Shackleford*s property on the corner of Moods Avenue and Franklin Road, S. M,, was proposed to be taken to eliminate a dogleg situation at this inter- section. He further stated that this hem road would cut a major portion of Mr. Shackleford's property, leaving it unusable and that the only may Hr. 5hachleford could sell this property would be if Moods Avenue was not realigned. He further noted that the Fifth Planning District Commission has approved maintaining Moods Avenue in its present align- meat. Zhe Planning Director noted that both the approved 19HO Zhoroughfare Plan and the proposed 1985 Thoroughfare Plan showed the realignment of Moods Avenue at Franklin Road. He noted that to maintain Moods Avenue in its pre- sent alignment would require an amendment to the arterial plan (1980) and appropriate action by the Fifth Planning District Commission. Zhe Planning Director then presented a letter from the Fifth Planning District Commission approv- ing of this amendment to the ilighway Plan (See enclosed letter). Much discussion amah9 the Planning Commissioners centered au the traffic situation on Woods Avenue and the importance of eliminating the dogleg Situation on Franklin Road and Moods Avenue. After discussion by the Planning Commission members, it was generally agreed that the 1080 Highway Plan be amended so as to maintain Moods Avenue in its present align- ment. Accordingly, motion was made, duly seconded and unani- mously approved recommending to City Council that this request to amend the 1980 Highway Plan be approved. Sincerely, S/ Creed K. Lemon, Jr.. by LM Creed K. Lemon, Jr. Chairman" Also in connection with the matter, the following report from Mr. Julian F. Dirst, former City Manager. recommending that the Major Arterial Highway Plan as to this immediate area be retained and that there not be a change in the pro- posal of the realignment of Moods Avenue on the west side of Franklin Road, S. was before Council: "December 18, 1972 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Moods Avenue and Franklin Road, S. M, The City Council several weeks ago received a request from Mr. E. Griffith Dodson, Jr., Attorney, representing S, Douglas Shackleford and Elizabeth C. Shackleford in which 342 it wes' requested that the maJo~'erterial highmay plan be amended to elfmfnnte n proposal of n relocation of a por- tion of Woods Avenue ut Its intersection with the west.side of Franklin Road, S.W. At your meeting on December 11, 1972, you received n communication from the City Planning Commission in mhich the Planning Commission concurred in this request and recommended that Council request an amendment to the highmay plan. There also accompanied a letter from the Fifth Planning District Commission to the City Planning Commission indicating concurrence by the Execu- tive Committee of the Fifth Planning District Commission in the request for realignment. By Council actlom on December 11. this matter is scheduled for public hearing in the latter part of January 1973. I mFite to place on record question as to amending the highway plan for this purpose and to recommend that this change as has been petitioned for not be made, Under the present street arrangement'the intersection of Needs Avenue with Franklin Road on the west side of Franklin Road is offset to the north from the intersection of Woods Avenue with Franklin Road on the east side of Franklin Road. As you are aware there are two things in¥olred here in highway programming. Franklin Road is scheduled ultimately to be midened and improved. Meverthe- less the use in traffic situations prevails at the present time irrespective of how much time will be ahead in this improvement. The second element is the use of Needs Avenue under the one-way system which is a part of the long-range arterial plan and the use of this is already being experienced. The purpose of the realignment of Moods Avenue on the west side as proposed in the arterial highway plan is to eliminate the *dogleg' situation and to provide a straight intersection of Moods Avenueat Franklin Road. This is nest desirable for traffic control, for traffic movement, for signal installations and for the general alignment of the roadway. Whenever possible an offsetting situation such as this should be eliminated. The advantages of eliminating this are already apparent under the present use conditions and will become more apparent with the ,improvement and widening of Franklin Road in some future years. I would recommend that the major arterial plan as to this immediate area be retained and that there not be a change in the proposal of the realignment of Moods Avenue on the west side of Franklin Road. Respectfully submitted. $/ Julian F. Birst Julian F. Hirst City Manager" Mr. Byron E. Haner, City Manager, stated that he would like to re/term the recommendation made by Mr. Hirst. Mr. E. 6riffith Dodson. Jr., Attorney, representing the petitioner, appeared before Council in support of the request of his client. Mc. $. Douglas Shackleford also appeared before Council and expressed the opinion that if Council does not grant this request, it will defeat the opportunity of bringing a really nice development into the area. After a discussion of the matter, Mr. Hubard moved that the public hearing be continued until the regular meeting of Council on Monday, February 26. 1973, and that the City Manager be instructed to seek the advice and assis- tance of the Fifth Planning District Commission math respect to the matter and report bach to Council at that time with his recommendations regarding the amendment to the Major Arterial Highway Plan. The motion was seconded by Mr. Lisk and unanimously adopted. ZONING:-Council having set a public hearing for 7:30 p.m,, Monday, January 29, 1973o on the request of Mr, S, Douglas Shackleford, et ux,, that pro- perty located in the 300 block of Moods Avenue, $. W., described us Lot 10, Block 14, Exchange Duilding ~ Investment Company, Official Tax No. 1030910, be rezoned iron RG-2o General Residential District, to C-l, Office and Institutional District, the matter uas before the body. In this connection, the City Planning Commission submitted the follomJng report recommending that the request be granted: "December 7, 1972 The Honorable Roy L. Webber, Mayor and Members of City Council Roanoke, Virginia Gentlemeo: The above cited request was considered by the City Planning Commission at its regular meeting of December 6. 1972. Mr. Dodson appeared before the Planning Commission and stated that the petitioner omned the two lots adjacent to the subject lot at the corner of Moods Avenue and Franklin Road, S. M., and would like to have the C-I boundary line extended one lot over in order that all three of these lots could be sold for construction of some type commercial build- ing with adequate parking spaces to be provided, tie further stated that the property along Franklin Road to the south belongs to the Bowers and across the street is the medical clinic and the old Ilayes, Stay, Mattern and Mattern Ruilding. Finally, Mr. Oodson stated that there ace many handsome buildings along Franklin Road and they would like to sell to someone planning another office building on this property. Mr. Wentworth asked if they had considered closing the alley adjacent to the property. Mr. Shackleford answered that it would give them some additional land but that they had not requested this to be done at the present time. After discussion by the Planning Commission members, it was generally felt that this caroming would be in keeping with the general character of the neighborhood. Accordingly. motion mas made, duly seconded and unanimously approved, recommending to City Council that this request be approved. Sincerely, S/ Creed K. Lemon, Jr., by LM Creed K. Lemon, Jr. Mr~ E. Criffith Dodson. Jr.. Attorney· representing the petitioners, appeared before Council in support of the request of his clients. No one appearing in opposition to the request for rezoning, Dr. Taylor moved that the following Ordinance be placed upon its first reading: (=20681) AN ORDINANCE to amend Title XV, Chapter 4.1, Section 2, of The Code of the City of Roanoke, 1955, as amended, and Sheet No, 103, Sectional 1966 Zone Map, City of Roanoke, in relation to Zoning, RHEREAS, application has been made to the Council of the City of Roanoke to have the property on the south side of Woods Avenue, S. M., known as =350 and being Lot IO, Block 14, Exchange Building ~ Investment Company. Official 344 Tau No. 103091q, rezoned from RG-2, General Residential District, to C-l, Office nnd .Institutional District; and. WHEREAS, the City .Planning Commission has recommeeded that the herein- after described land be rezoned iron RG-2, General Residential District, to Office and lnstltutienal District; and WHEREAS, the written notice and the posted sign required to be publishe and posted, respectively, by Section ?1, Chapter 4.1, Title XV, of The Code of the City of Roanoke, 1956. as amended, relating to Zoning, have been published and posted as required and for the time provided by said section; and WHEREAS, the hearin9 os provided for in.said notice was held on the 29th day of January, 1973. at 7:30 p.m.. before the Council of the City of Roanoke, at which hearing nil parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and MHEREAS, this Council, after considering the evidence as herein pro- vided, is of the opinion that the hereinafter described land s~ould be rezoned. THEREFORE, I~K IT ORDAINED by the Council of the City of Roanoke that Title XV. Chapter 4.1, Section 2, of The Code of the City of Ronnoke. 1956. as amended, relating to Z~ning, and Sheet No. 103 of the Sectional 1966 Zone Map. City of Roanoke, be amended in the following particular and no other, viz: Property located on the south side of Roods Avenue, S. W.o known as · 350. and being Lot 10. Block 14, Exchange Building ~ Investment Company, designated on Sheet 103 of the Sectional 1966 Zone Rap, City of Roanoke, as Official Tax No. 1030910, be, and i.s hereby changed from RG-2, General Residen- tial District, to C-l, Office and Institutional District, and that Sheet No. 103 of the aforesaid nap be changed in this respect. The motion was seconded by Rro Thomas and adopted by the following vote: AYES: Messrs. Garland. flubard, Lisk. Taylor. Thomas. Trout and Mayor Rebber ......................... NAYS: None ........... O. SIREETS AND ALLEYS: Council having set a public hearing for 7:30 Monday. January 29, 1973. on the request of the City of Roanoke Redevelopment and IIousing Authority that certain streets, avenues and alleys within or border- ing the area of the Eimball Redevelopment Project VA. R-46 in the northeast sec- tion of 'the City of Roanoket he vacated, discontinued and closed, the matter was before the body. In this connection, the City Planning Commission submitted the follow- ing report recommending that the request be granted: "December 7. 1972 The Honorable Roy L. Rebber. Mayor and Members of City Council Roanoke. Virginia Gentlemen: The abate cited request was considered by the City Plan- ning Commission at its regular meeting of December 6. 1972. Hr, Staples appeared before the Planning Commission and stated that all of these streets and alleys are in the area in which extensive grading ia going on nam and that the Roanohe Redevelopment smd flousing Authority has now acquired all o! the property necessary, and this application is to close the remaining streets and alleys that they were unable to close before. Also, Mro Staples noted that they would lihe to with- draw HcDowell Avenue, east or ?th Street from this applica- tion because Esso Standard Oil, one of the few aha gun pro- perty on these streets besides the AathoFlty, has a storage area in this ~cation with the only access to it being by #cDowell Avenue, east to ?th Street, Finally, NV. Staples noted that all of the people that night be affected bordering on any of these streets have been notified in writing and that they have not encountered any objection, with the exception of this little section of KcDowell Avenue. After discussion by the Planning Commission members, it was generally felt that the closing of these streets and alleys was in accordance with the redevelopment plan of the Kimball project as approved by City Council in 1968. Accordingly. motion was made, duly seconded and approved unanimously that certain streets, avenues, and alleys within or bordering the area of the Kimball Redevelopment Project VA. R-d6 in the northeast section of the City of Roanoke. be vacated, discontinued and closed with the exception of the small section of McDoweil Avenue east of 7th Street. Sincerely. S/ Creed K. Lemon, Jr., by LM Creed K. Lemon, Jr. Chairman" The viewers appointed to view the streets, avenues and alleys submitted a written report advising that they have viewed the streets, avenues and alleys and adjacent neighborhood and are unanimously of the opinion that no inconven- ience would result from vacating, discontinuing and closing same. No one appearing in opposition to the request. Mr. Trout moved that the following Ordinance b~ placed upon its first reading: (#20692) AN ORDINANCE permanently vacating, discontinuing and closing certain streets and portions of streets, avenues nad portions of avenues, and alleys within the boundary of or bordering the Kimball Redevelopment Proj act VA E-d6 in the northeast section of the City of Roanoke, Virginia, as are herein- after more fully described. WHEREAS. the City of Roanoke Redevelopment and Housing Authority has heretofore filed a petition with the Council of the City of Roanoke, Virginia, in accordance with law. requesting said Council to permanently vacate, discontinue and close certain streets, avenues and alleys or portions Of same located within the boundary of or bordering the Kimball Redevelopment Project VA R-46, of the filing of which said petition due notice was given to the public as required by law; and RHEREAS, in accordance with the prayer of said petition, viewers were appointed by the Council on the 6th day of November, 1972, to view the property and to report in writing whether in their opinion any inconvenience would result from permanently vacating, discontinuing and closing said streets, avenues and alleys or portions of sane; and :346 WHEREAS, it appears from the written report of said viewers filed with the City Clerk on the 4th day of 0ecember, 1972, that no inconvenience mould result either to any individual or to the public from permanently vacating, discontinuing and closing said streets, avenues and alleys or portions of same, except mfth respect to lien ~o. 18 of said petition comprising all of the area of NcO*nell Avenue, N. E** lying between its intersection with the easterly line of Eimball Avenue (?th Street). N. E., and its present easterly terminus at the property line of the Norfolk and Restern Railway Company, which street the viewer~ found and so reported to be in regular use by the Humble Oil Company for access to a storage area, and that the property owner has no other access to such St*F-- age area. Said viewers accordingly reported that inconvenience and injury would result to Rumble Oil Company (Esso Standard Oil) from a closing of Item No. 18 in said petition; and WHEREAS. Council at its meeting on the 6th day of November, 1972, referred the petition to the City Planning Commission. which Commission by its report dated December 7, 1972, and filed with Council recommended that the petition to vacate, discontinue and close the streets, avenues and alleys and portions thereof as described in said petition be approved, with the exception of said Item 16 of said petition being the portion of bcD*well Avenue above referred to; and WHEREAS, a public hearin9 was held on the question before the Council at its regular meeting on January 29, 1973, after due and timely notice thereof published in The ¥orld News. at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the question; and at said bearing counsel for the petitioner advised the Council that the petitioner desired to withdraw its application for closing with respect to Item No. 16 of the petition comprising all of the area of icH*well Avenue, N. E., lying between its intersection with the easterly line of Kimball Avenue (?th Street). N. E., and its present easterly terminus at the property line of the Norfolk and Nestern Railway Company; and WHEREAS, from all of the foregoing, the Council considers that, with the exception above noted with respect to Item 18 of the petition, no incon- venience will result to any individual or to the public fram permanently vacating, discontinuing and closing the streets, avenues and alleys and portions thereof within and bordering upon the Kimball Redevelopment Project, as applied for by the petitioner, and that said streets, avenues and alleys and portions thereof should be permanently closed as hereinafter provided. ZHEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that all of the following described streets, avenues, alleys and portions of streets and avenues located within the boundary of or borderin upon the Kimball Redevelop= meat Project VA R-45 Of the City of Roanoke Redevelopment and Housing Aathority, located in the northeast section of the City of Roanoke. be and they are hereby permanently vacated, discontinued and closed; and that ail right, t~tle and interest of the poblJc in and to the same be, and it is hereby released insofar OS the Council Of the City of Roanoke i~ empowered sa to do, the City of Roanoke hereby expressly reserving an easement in said streets, avenues, alleys and portions of streets and avenues for the maintenance, operation, repair and replace meat of any existing water line, or other municipal installation or public utility nam located in said streets, avenues, alleys and portions of streets and avenues, such easement or.easemeots to terminate upon the later abandonment of use or permanent removal from tho streets, avenues, alleys and portions of streets and avenues of uny such municipal installation or ftility by the owner thereof: 1, All of the area of 5th Street, N. E., lying between the intersection of 5th Street with the northerly line of Shenan- doah Avenue, N. E** and a line projected at right angles across 5th Street from a point on the easterly side of 5th Street 183.27 feet south of the southerly line of Gilmer Avenue, N. 2. All of a certain 12 foot alley from its intersection with Sth Street, N. E.. at a point 80 feet north of Shenan- doah Avenue; thence northeasterly paralleling Shenandoah Avenue approximately ISS feet to an angle turn; thence northerly paralleling Sth Street approximately ?0 feet to a left right angle turn; thence westerly parallel with Gamier Avenue, N. E.. approximately 150 feet to Sth Street at a point 80 feet south of Gilmer Avenue (now closed). 3. All of the area of Gilmer Avenue, N. £., from a p~int 90 feet east of the easterly line of 5th Street, N. (now closed) to the intersection of Gainer Avenue with the northwesterly line of Shenandoah Avenue, N. E. 4. All of the area of Sixth Street, N. E., lying between the intersection of 6th Street mith the northerly line of Gilmer Avenue.and the intersection of 6th Street with the northwesterly line of Shenandoah Avenue, N. E. 5. All of a certain triangular portion of Harrison Avenue. ~. E., lying between the easterly line of 6th Street. ~. E.. (now closed) and the northwesterly line of Kimball Avenue, 6. All of the area of Walker Avenue. No E., lying between its intersection with the westerly line of Kimball Avenue (Yah St.), N. E., and the present terminus of Walker Avenue approximately 250 feet west of 5th Street,.H.E. 7. All of the area of Gregory Avenue. N. E., lying between its intersection with the westerly line of Kimball Avenue (Yah St.), N. E., and its present terminus at the westerly line of 5th Street, N. E. 6. All of the area of Madison Avenue, N. E., l~ing between its intersection with the westerly line of Kimball Avenue. {Yth St.), N. E., and its present terminus approximately 325 feet west of 6th Street, N. E. 9. All of the area of McDowell Avenue, N. E., lying between its intersection with the westerly line of £imball Avenue (?th St.), N. E., and its present terminus approximately 400 feet west of 6th Street, N. E. 10. All of the area of Rockview Avenue lying between its intersection with the southerly line of Orange Avenue, N. thence southerly approximately 200 feet to a right angle turn, thence westerly approximately 500 feet to the present westerly terminus of Rockview Avenue. 11. All of the area of 5th Street, N. E., lying between the southerly llne of Walker Avenue and the northerly line of Gregory Avenue. 3.48 12, All of the are· of 6th Street, N. ED, lying between the southerly line of Walker Avenue ·nd the present northerly terminus of 6th Street being the southerly line or Lots 1 and 2 of the flachrech Addition. 13o All of n cert·in 10 foot mlde alley extending from · point on the easterly line of 6th Street, equi-diatnnt from Gregory Avenue on the north and Walker Avenue on the South· and fanning parallel with Gregory Avenue ·nd Walker Avenue in an easterly direction approximately 370 feet to the masterly line of ·no·her alley, 14. All of a certain 10 foot wide alley from its inter- section math the southerly line of Gergory Avenue approxi- mately 138 feet mesa of Kimball Avenue, N. £** to its inter- section with the northern line of Walker Avenue approximately lO0 feet west of Kimball Avenue, N. K. 15, All of · certain 10 foot wide alley from its intersec- tion with McDonell Avenue, N. £.. at a point approximately 75 feet westerly from Kimball Avenue to its point of inter- section with the northerly line of Madison Avenue, N. approximately 105 feet mesa of Kimball Avenue. 16. All of a certain alley from its intersection.w/th the southerly line of Orange Avenue, N. K., at a pointapproxi- ma·ely bO feet west of the easterly line of Rockview Avenue to the present terminus of amid alley approximately 107,6 feet south of Orange Avenue. 17. All of a certain alley from its intersection with the mesa line of 6th Street, N. E** approximately 65 feet north of RcDomell Avenue, thence westerly approximately 370 feet to the westerly terminus of said alley at a point approxi- mately 76 feet north·est of the northerly line of McDowell la. All of a certain alley between it s intersection with the easterly liue of Kimball Avenue at a point approximately 110 feetnorth.ofMcDowell Avenue, N. E., and the easterly termi- nus of said alley at the property line of the Norfolk and Western Railway Co, 19. All of the area of Millis Avenue, N. £., lying between its intersection with the easterly line of Kimball Avenue, being the west property line of Lot 2A, Section 9, Official Survey N. i. 6, Tax No. 3030105. 20. All of a certain O foot alley lying between its inter- section with the easterly line of Kimball Avenue, N. E., at a point approximately 30 feet southwesterly from the south line of Orange Avenue, to the easterly terminus bf said alley, being the west property line of Lot 2A, Section 9, Official Survey. N. E. 6, Tax No. 3030105. 21. All of a certain 12 foot wide alley from the point of. its intersection with the southerly line of the aliaI des- cribed in number 20 above, approximately 52 feet south to its present terminus approximately 28.2 feet north of Willis 22. All of the area located within·he following intersec- tions of the above mentioned streets: intersection of 5th Street with Wells Avenue; Gilmer Avenue with 6th Street; Walker Avenue with 5th Street; Walker Avenue with 6th Street; Gregory Avenue with Sth Street; Gregory Avenue with 6th Street; Mc~owell Avenue with 6th Street. All of the foregoing descriptions being according to Tax Appraisal Maps 301, 302 and 303 of record in the City Engineer*s Office of the City of Roanoke. BE IT FURTHER ORDAINED that the City Engineer be, and he hereby is, avenues, or portions thereof, or alleys on all maps and plats on file in his book and page Of Ordinances and Resolutions Of the Council of the City of Roanoke wherein this Ordinance shall be spread. BE IT FURTHER ORDAINED that the Clerk of the Council deliver to the Clerk of the Hustings Court of the City of Roanoke, Virginia, u certified copy Of this Ordinance in order that the Clerk of said Court nay make proper notation on all naps and plats recorded in his office upon mhich are shomn said streets, avenues and alleys hereby.vacated, as provided by lam, and that, if so requested by any party in intererto he may record the same in the deed book in his office indexing the same in the City of Roanoke as grantor and in the name of any party in interest who may request it ns grantee. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Ilubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ..................... NAYS: None ............ O, POLICE DEPARTMENT: Mr. George W. Graves. President, Private Patrol, Incorporated, appeared before Council and presented the folloming communication with reference to protection for citizens using the Jefferson Street Underpass and with reference to security at Roanoke Municipal (MOodFum) Airport: "PRIVATE PATROL INCORPORATED Toute 5. Box Roanoke, Virginia January 29, 1973 City Council of Roanoke Municipal Building Gentlemen: Private Patrol Inc. is a privately owned corporation, which is licensed to patrol private property, highways and through alleys. Each patrolman is especially trained with two years of college and six months of Judo and Karate. Each patrolman has been trained to use Phase I (Camera - T.V.), i~stallment of equipment will be $12,000, and $500.00 a month for rental. Phase II (gao) will cost $100,000 which includes three guns - rental on each gun is $100.00 making a total of $$00.00 for all. Total rental on installment of Phase I and II $600.00 a month. Private Patrol Inc. is the most advanced Corp. which is qualified in the use of electronics. We have and now cover some of the places known to be the worst in Roanoke. The areas between Melrose and llth Street (includes two garages), Orange Avenue, Moorman Road at loth Street and Moorman Road at 24th Street. Private Patrol has moved in and cleaned up these break-ins and corruptions. There has been only two break-ins in the last two years that Private Patrol has been in business. And they apprehended then. All Private Patrolmen are plains cloths in order not to give away identity to the public. UNDERPASS: (located at Norfolk and Nestern) If patroled by Private Patrol Inc., the fee mill be $10.00 every ten minutes. Three cameras used for police car sit- tin9 outside of underpass cost'will be $12,000. Dispatch to be added - $300.00 a block. For use of Patrol Car for schools $50.00 a block. With the new Private Patrol Electronic Alarms System one nan can do the work of all. AIRPORT: If patroled by Private Patrol Inc. the fee mill be $50.000 every six months. Me guarantee in writing, to be able to detect any weapons on any person when entering or 350 or before entering the terminal. Only Private Patrol is allowed the use of Phase II (gun - sleeping gun, oozy berm puts one t~ sleep with'effects similar tO a heart attach), We mill also be able to apprehend one inside of building bT loching all doors by individual locBs. Private Petrol Incorporated mill supply u Computerized cst rot $70,000. Yours truly, PRIVATE PATROL INCORPORATED S/ George Graves George Graves. President William A. Graves. Vice-President* Mr. Thomas moved that the matter be referred tO the City Manager for the purpose of contacting Mr. Graves to discuss this matter on behalf of the City of Roanohe. Tho motion uae seconded bT ~r. Trout and unanimously adopted. PETITIONS ANB COMRUNICATIONS: OUBGET-SCHOOLS: A communication from the Roanohe City School Ooard. requesting that $4,000.00 be appropriated to "Schools - LibrarT Materials." under Section #gO000 of the 1972-73 budget of the Roanoke catT School Board, to provide funds for library boobs and nate£ials for Roffner Jueior High School, Fairvlew, Bound flail and Grandam Court Elementary Schools and advising that lOO~ of actual expenditures nill be reimbursed from P. L. 89-10, Title li funds, was before Council. Dr. Taylor moved that Council concur in the request of the Roanohe catT School Board and offered the following em~rgencT Ordinance: (a20683) AN ORDINANCE to amend and reordain Section ~9oo00, "Schools Library Materials," of the 1~72-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book n3?. page 389.) Dr. Taylor moved the adoption of the OrdinanCe. The .notion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Bubard, Lish. Taylor, Thomas. Trout and Bsyor Webber ................ 7. NAYS: None--~ .......O. AIRPORT: A communication from My. d. O. Logan, III, Attorney, repre- senting Arrow Wood Country Club, Incorporated, advising that Arrow Wood Country Club. Incorporated. leases from th~ city the property known as the Airport West Clear Zone for use as a golf course, tBat the lease restricts the property to use as a golf course, that Arrow Mood Country Club is securing a loan from the Builders Investment Group pursuant to a loan commitment dated September 20, 1972, for improvement of Arrow Hood's adjacent property and requesting the written consent of the City of Roanoke to the agsignment of Arrow Wood's leasehold interest under the aforesaid lease as security for said loan and that written consent, mill in no uny affect the city's rights to rentals under the lense and the conditions conta~ed therein, was before Council. Mr. Thomas moved that the communication be referred to the City Attorney for study, report and recommendation to Council, The motion nas seconded by M£. Trout and unanimously adopted. COMMONWEALTH'S ATTORNEY: A memorandum from the Commonnealth's Attor- ney requesting that $9,000.00 be appropriated for Investigator Grant No. TI-A1311, was before Council. Mr. Thomas moved that the memorandum be referred to the City Manager for study, report and recommendation and that the City Manager be requested to report to Council by the next regular meeting of the 'body on Monday. February 5. 19T3. The motion was seconded by Mr. Trout and unanimously adopted. COMRONMEALTII*S ATTORNEy-PAY PLAN-CITY EMPLOYEES: A memorandum from the Commonmealth*s Attorney requesting an Executive Session with the members of Council concerning the hiring of an additional assistant for his office, was before the body. ~r. R. L. Lawrence, Commonwealth's Attorney. appeared before Council and advised that he has a gentlemen who is interested in this job but he needs to advise him of the starting salary for said position. respondence from the State Compensation Board advising him what the Board will approve as a starting salary for said new assistant and that upon receiving this correspondence. Mr. Lawrence can then return to Council and request a supplemen- tal appropriation if it Js deemed necessary. Mr. Thomas then moved that the memorandum be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. RADIO-TELEVISION: A communication from Mr. Nilliam L. Glenn. Jr** suggesting that Council confer with the Council of Charlottesville. Virginia, with reference to their opinions and experiences concerning cable television before the City of Roanoke hires a consulting firm to study the feasibility of having cable television in the City of Roanoke. was before the body. Mr. Thomas moved that the communication be referred to the CATV Committee for its information in connection eith its study of the matter. The motion was seconded by Mr. Trout and unanimously adopted. REPORTS OF OFFICERS: INDOSTRIES-b'fATE RIGRMA~S: The City Manager submitted the following report with reference to a communication from Mr. John D. Copenhaver, Attorney. representing Highland Company, Incorporated. requesting city contributions to upgrade a road being built by Appalachian Power Company to a new facility on 9th Street, S. E** advising that for the City of Roanoke io participate in the con- 352 the Highland Company that they will provide the same services ns AppalschJnn Pomer Company has provided for the 12HO-foot by 60-foot right of wny across the property of Frsuhlin Realty nad subject to the receipt of the necessary informa- tion as is required by the State Highmay Department for indostrial access funds. that tbe city could either agree to request the State Highway Department to con- aldeF this area for access road or the city could agree tn participate in the construction of the roadway on the same terms as provided to the Appalachian Power Company: "January 29, 1973 Honorable Mayor and City Council Roanoke. Virginia. Centlemen: Subject: Highland Company, Incorporated, Request for Access On Honday. December 18. lq?2, City Council received a communication from Mr. John D. Copenhaver. Attorney. representing Highland Company. Inc. Mr. Copenhaver mas requesting the City of Roanoke to extend the Franklin Realty Industrial Access Road across the Franklin Realty acreage to the edge of their property to the west. The Franklin Realty Company property is the site of the Appa- lachian Porter Company's new building in the Roanoke Indus- trial Center. Mr. Copenhaver stated that this 1.200-foot roadway extension would allow Highland Company to develop the 6.5 acres of land it owns as an industrial site thereby increasing the value of this property. To do this would require the extension of the Industrial Access Road across property now owadd by the Franklin Realty Company. It has been the custom in the construction of such industrial access roadways for the property owner desiring industrial access road to provide the right of way for this construction and to provide pertinent data such as the num- ber of employees, traffic flow, etc., for the industries which would benefit from such roadway construction. Appa- lachian Power Company provided the 4HO-foot by 60-foot strip of right of way needed and that company will bear the expense of the construction across ID1CO property to their property line. lhe City is only participating by providing an additional width and thickness of pavement which are considered desirable for the type of traffic mhich will use this roadway. For the City to participate in the construction of this roadway it would seem appropriate to request assurances from Highland Company that they will provide the same services as Appalachian has for the 1,200-foot by 60-foot right of way across Franklin Healty"s property and subject to the receipt of .the necessary information as is required by the State Hiqhway Department for industrial access funds, the City could either agree to request the State Highway Department to consider this area for access road or the City could agree to participate in ~e construction of the roadway on the same terms as provided to the Appalachian Power Com- pany. Should City Council concur it would be recommended that tbs City Clerk be asked to notify Hr. Copenhaver of this decision. Respectfully submitted, S/ Dyron E. Hamer Byron £. Hamer City Manager* Hr. Thomas moved that the report be received and filed. The motion mos teconded by Mr. Link and unanimously adopted, S~ATE HIGHMAYS: Council having referred to the City Manager for study. report and recommendation a joint communication from Mr. Fred C, Ellis. Presi- dent, Truck Sales. Incorporated. and Mr. C. P, Brooks, Manager. Sears Roebuck ~ Company, requesting the consideration of Council of a left turn opening on Orange Avenue to go north on Courtland Road. the City Manager submitted the folloming report transmitting the follomlng communication from Mr. J. G. Ripley, State Urban Engineer for the Virginia Department of Highnays. advising that the High- way Department cannot recommend a crossover at Courtland Road because of traffic operation problems that would be incurred and the safety hazard that mould exist and that if they could recommend the crossover, it nouH have been included in the plans because it was certainly given considerable thought: "January 29, 1973 Honorable Mayor and City Council Roanoke, Virginia Centlemen: Subject: Highway Redian - Orange Avenue at Courtland Road At City Council's meeting on Tuesday. December 25, a delegation of businessmen from the area of Orange Avenue and ~illiamson Road appeared before Council with a petition requesting that a crossover be provided in tho recently constructed median on Orange Avenue, U. S. Route 460. at Courtland Road. This matter was referred to the City Manager*s office for study, report and recommendation. An inquiry into the subject was sent to Mr. J. G. Ripley, State Urban Engineer for the Virginia Department of Highways in Richmond. Mr. Ripley has since replied by letter dated January 16. copy of which is attached for Council*a information. A study of the City*s files con- firm the history of this matter as reported in Mr. Ripley*s letter. The highway median is and has been included in all regional highway plans, which go back at least as far as 1963. As with all local highway projects constructed with State and/or Federal funds the City was required to sign an agreement on the Orange Avenue project that we would make no changes in the physical improvements without prior approval of the Highway Department. As stated in Mr. Ripley's letter, the Highway Department does not feel that it could concur mith the requested median crossover. The problems with a median crossover at Courtland Road are associated with the access ramps at the 1-561 interchange as well as the major intersection of Orange Avenue and Nil- liamson Road. As it is now there is considerable traffic weaving on Orange Avenue between the northbound exit ramp from l-SDl and the left-turn storage lane at Milliamson Road. To allom left turns at Courtland Road could lead to backup in the storage lane in conflict with the interstate off-ramp. The earlier Arterial Highway Plan called for n cloverleaf interchange at Orange Avenue nod Milliamson Road in recognition of the heavy traffic demand for left turns northbound onto Nilliamson Road, The right of way for this interchange mas not protected, and because of business and other opposition the at-grade intersection was developed. The requested median crossover would have a detrimental affect on on already heavily loaded intersection, in the opinion of all traffic officials involved. Respectfully submitted. S/ Byron £. Boner Byron E. Haner City Manager" After u discussion of the mutter, Mr. Trout moved that thq report be referred bach to the City Manager for the purpose of coming up with u solution satisfactory to all parties concerned. The motion was seconded by Mr. Lisk and unanimously adopted. SALE OF PROPERTY: The C~ty Manager submitted the following report advising that the city has received a request from Mr. Donald A. Smith. Vlnton Tomn Manager, as to the mJllingness of the city to allow the Town of Vintoo to use clty-omned Smith Spr~ng property for park and playground purposes and trans- mitting copy of a lease prepared by the City Attorney*s Office whereby the city will allow the Town of Vinton to use the Smith Spring property for park and thirty days cancellation: "January 29, 1973 IIonorable Mayor and City Council Roanoke, Virginia Subject: Smith Spring Property - Town of Vinton Me have previously received a request from Donald Smith, ¥inton Town Manager, inquirin9 os to our willingness to allow the Tomn to use City-owned Smith Spring property for parks and playground purposes. The City's property is in ¥inton adjacent to other property purchased by the Town along the ~orfolk cod ~estern Railmay and Glade Greek. The City*s property is of no immediate use to ns and the Town usable for playground programs on their adjacent property. The City Attorney*s office has prepared the attached proposed lease whereby the City would allow the Town to use the Smith Spring property solely for park and recreational erected on this property uithout City Council*a approval property for its intended purpose. This matter is referred to the City Council for your Respectfully submitted, S/ Byron E. Haner Byron £, Raner City by Mr. Thomas and unanimously adopted. BUDGET-SEMERS AND STORM DRAINS-PAy PLAN-CITY EMPLOYEES: The City Man- agar submitted the following report recommending that Council authorize the employment of ~ne additional Sewage Treatment Plant Laboratory Technician to pro- vide for a split shift arrangement at the Sewage Treatment Plant in order for the laboratory to operate on a seven day per week basis and that $2,500.00 be appropriated to provide funds for the re~ainiflg five months of this fiscal year; *January 29, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: SubJect: Sewage Treatment Plant Laboratory Mith the enlargement and upgrading of the City*s Mater Pollution Control facilities the plant laboratory has become increasingly busy, not only with the routine daily testing of sewage plant operations. More and more me are involved with experimental analyses and nam testing requirements. This will become even more involved es the Advanced Maste Treatment aspects of phosphorus removal, nitrification, and the higher degree of sewage treatment efficiency is sought. The major plant expansion will include a considerably en- larged laboratory. Last November, when lifting the nora*arian on sewer connections, the State Hater Control Board directed that the City nuke provisions for operating the plant laboratory on a seven-day per week basis. Up to this time the City has operated its laboratory between 0:aa n.m. and 4:30 p.m. five days per meek. Samples collected at night, over meekends and holidays are stored in refrigerated facilities until the laboratory personnel return to complete the testing. The State is thus suggesting that the two and three day. delays in analyzing plant performance ere no longer consid- ered desirable or allowable. With the additional testing now being required and the more delicate treatment processes being included, we agree that a more consistent operation of the laboratory is desirable. Until this year the City has operated wi(h three laboratory personnel, a chief technician and two laboratory technicians. With this yearts budget a chemist and at*i- *lanai technician were authorized, bringing the laboratory complement to five persons. Me believe that with one addi- tional laboratory technician and a split shift arrangement the City can operate its laboratory at the Mater Potation Control Plant on a seven-day per week basis. It is recommend- ed that Council authorize the employment of one additional plant laboratory technician for the Sewage Treatment Plant. Department Code 90. in salary 9rude No. 14. This will necessitate an appropriation of $2,500 in Personal Services for the remaining five months of the fiscal year. Respectfully submitted. S/ Byron E. Hamer Byron E. Hamer City Manager" Mr. Thomas moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance appropriating $2,500.00 to Personal Services under Section ago, "Sewage Treatment Fund** of the 1972-73 Sewage Treatment Fund Appropriation Ordinance: (n20664) AN ORDINANCE to amend and reordain Section =gO, "Sewage Treatment Fund," of the 1972-73 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance. see Ordinance Book ~37, page 3B9.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by ~r. Taylor and adopted by the following vote: AYES: Messrs. Garland. Hubard, Lisk. Taylor. Thomas, Trout and Mayor Mebber ........................ ?* NAYS: None O. 355 356 SALE OF pROPERTY-S~ATE HIGHWAYS-MATER DEPARTMENT: The City Manager submitted the following report with reference to information obtained from Appalachian Power Company and the C & P Telephone Company as to their plans for utility relocations along the Tenth Street Highway Improvement Project between Campbell Avenue and Fairfax Avenue, advising that there are several alternates possible concerning this matter but the basic question is who will bear the costs 'January 29. 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Tenth Street Utilities At your meeting on Monday, December 4, 1972, Council- man Garland requested that information be obtained from Appalachian Power Company and the C ~ P Telephone Company as to their plans for utility relocations along the Tenth Street highmay improvement project between Campbell Avenue and Fairfox Avenue. Me have inquired of both the utility companies involved and hereby provide the folloming informn- The C C P Telephone Company plans to relocate, under- ground, their cable on Tenth Street from Norfolk Avenue to London Avenue. This new underground facility will connect to existing underground facilities in Tenth Street and in Norfolk Avenue. In addition, they will relocate, under- ground, facilities from Centre Avenue and Ninth Street. along Ninth Street to London Avenue, along London Avenue from Ninth Street to Eleventh Street and on Eleventh Street from London Avenue back toward Centre Avenue. They are planning to retain five overhead crossings of Tenth Street throughout the length of this project. In order to retain these crossings the telephone company will have to spend approximately $2,360 in order to set new poles behind the sidewalks proposed on Tenth Street. The additional $22.700 for conduit approximately 100 feet on either side of Tenth Street. Since the City*s fire alarm system involves the use.of telephone lines there would possibly be some additional costs involved for that aspect. Appalachian Power Company advises that they plan to realign their existing overhead line on Tenth Street to a ne~ overhead location along this same street at their cost of $12.H40. There are three overheadcrossings of Tenth Street at Patterson, Rorer, and Loudon Avenues which mould cost $32,610 to be placed underground. Additionally. the Appalachian estimate for placing the overhead line along ' the street at a nam location completely off Tenth Street mould be $21,650. There are several alternates possible concerning this matter but the basic question is who would bear the costs. If Council has further questions we would be pleased to discuss the matter at your meeting. Respectfully submitted, S/ Byron E. Haner City Manager" Mr. Trout moved that the report be received and filed. The notion was seconded by Mr. Thomas and adopted. Messrs. Garland and Hubard voting no. AUDITORIUM-COLISEUM: The City Manager submitted the following report recommending that the question of catering at the Roanoke Civic Center be refer- red to the Roanoke Civic Center Advisory Commission with the request that they determine mhether or not it would be more beneficial for the city and the civic 357 center nsersto deal uith a single exclusive caterer or have a choice of Sseveral or before April 1, 1913, and further recommending that the city extend thc current contracts with the five caterers now authorized to serve food at the Roanoke Civic Center until June 30, 1913: "January 29. 1913 Honorable Hayor ~nd City Council Roanoke. Virginia Centlemen: Subject: Civic Center Catering Under present arrangements for food services at the Roanoke Civic Center, five local fires are authorized to provide catering to groups using the Civic Center facilities. The present agreements with these five caterers mill ter- minate in Hatch 1913. It is the opinion of the Civic Center manageuent that the entire catering picture should be reviewed and the possibility of changing the system carefully analyzed** Specifically me need to determine mhether it mould be more beneficial for the City and the Civic Center users to deal with a single exclusive caterer or have a choice of several as we presently function, There are precedents at other Civic Centers for bath forms of operation and dis- tinct advantages for each, The subject has been discussed briefly by the Civic Center Advisory Commission and their general feeling is reported to be that a reevaluation is desirable. It is recommended that the question 'of catering at the Roanoke Civic Center be referred to the Civic Center Advisory Commission 'with a request that they study this situation and offer to City Council a recommendation on or befsre April 1, 1973. This would provide an oppor- tunity to implement any recommended changes concurrently with adoption of the new fiscal year budget. At the same time it will be necessa£y for the City to extend the current contracts with the five caterers now authorized to serve foot at the Civic Center until June 30, 1973, Respectfully submitted, S/ Byron E. Haner Byron E. Ilaner City Ranager" Mr. Thomas moved that Council cdncur in the report of the City Ranager and offered the following Resolution conditionally extending until June 30, 1973, the provisions of Ordinance NO. 19403, adopted on November 9, 1970, by mhich Ordinance the city accepted the pro~osals of American Motor Inns, Incorporated; Archie*s; the tlotel Roanoke; Lendy's Family Restaurants; and H. T, Shortt for catering certain functions at the Roanoke Civic Center: (n20685) A RESOLUTION conditionally extending until June 30, 1973, the provisions of Ordinance No. 19403, heretofore adopted by the Council on November g, 1970, by which ordinance the City accepted the proposals of certain caterers for catering certain functions at the Roanoke Civic Center, (For full text of Resolution, see Ordinance Book =37, page'390,) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Dr. Taylor and adopted by the following vote: 358 AYES: aessers. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................. ?. NAYS: None .......... -0. Mr. Thomos them moved that the report of the City Manager be referred to the Roanoke Civic Center Advisory Commission for smd~ report and recommenda- tion to Council. The motion was seconded by Mr. Lisk and unanimously adopted. AL~DITORIUM-COLISRI~t: Council having directed the city Attorney to prepare the proper measure incorporating a nam schedule of rates and charges for use of the Roanoke Civic Center facilities, such new schedule having been compiled and recommended for adoption by the Roanoke Civic Center AdrJ$ory Commission, the Assistant City Attorney submitted the folloming report transmit- ting three Ordinances mith reference to the matter: "January 29, 1973 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia. Gentlemen: As previously directed by the Council, this office has prepared the necessary ordinances uhich mould incorporate a new schedule of rates and charges for use of the Roanoke Civic Center facilities, snch neu schedule having been com- piles and recommended for adoption by the Civic Center Advisory Commission. The undersigned has met with the City Manager, City Auditor and the Civic Center Director, and reviewed in detail the proposed schedule. Accordingly, there is transmitted herewith for the Coun- ellis recommended adoption, in the order which follows, the following three forms of ordinances: (o) Ordinance which would approve the new schednie of rates and charges, and mould further provide that the Civic Center Director may renegotiate existing contracts in accordance with the new rates. This ordinance would further repeal pro- visions of other ordinances inconsistent there- with. (b) Ordinance which would approve o new form of agree- ment to be entered into with potential lessees of Civic Center facilities. The amendments of the former agreement are minor in nature and ore made necessary to conform the existing agreement with the new schedule of rates and charges. It is anticipated that a new form of contract will be proposed to Council at au early date. This Ordi- nance would further repeal provisions of other ordi- nancea inconsistent therewith. (c) Ordinance which would amend and reordain Section 5. Rates and charges; form of agreement, of Chapter 9, Title VIII, of the City Code by approving the new schedule of rates and charges and certain modifica- tions in the form of permit agreement for the Civic Center. Respectfully, S/ H. H. Jones. Jr., Assistant City Attorney* Mr, Garland moved that Council concur in the report of the Assistant City Attorney and offered the folloming emergency Ordinance approving o hem sche- dule of rates and charges for use of the Roanoke Civic Center, providing that the Civic Center Director may renegotiate existing contracts for the use of the Roanoke Civic Center based upon the schudle of rates nnd charges approved and repealing provisions of Ordinances inconsistent mith the provisions of said neu Ordinance: (u20686) AN ORDINANCE approving a new schedule of rates and charges for use of the Roanoke Civic Center; providing that the Civic Center Director may renegotiate existing contracts for the use of the Roanoke Civic Center based upon the schedule of rates and charges herein ~pproved; repealing provisions of ordinances inconsistent with the provisions herein; and providing for an emer- gency. (For full text of Ordinance, see Ordinance Book =37, page Mr. garland moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor. Thomas. Trout and Mayor Rebber .................... ?. NAYS: None .........--0. Dr. Taylor offered the following emergency Ordinance approving a new form of agreement to be entered into with the users of facilities at the Roanoke Civic Center. and authorizing the Civic Center Director, through the City Manager, to enter into such agreement, and repealing provisions of Ordinance: inconsistent with the provisions contained in said new Ordinance: (=20607) AN ORDINANCE approving a new form of agreement to be entered into with the users of facilities at the Roanoke Civic Center, and authorizing the Civic Center Director, through the City Manager, to enter into such agree- ment; repealing provisions of ordinances inconsistent with the provisions herein; and providing for an emergency. (For full text of Ordinance, see Ordlnahce Book n37, page 398.) Dr. Taylor moved the adoption ?f the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Rayor lebber ........... 7. NAYS: None, Mr. Lisk offered the following emergency Ordinance amending and reordaining Section 5, Rates and charges; form of agreement, Chapter 9, Civic Center Department, Title VIII, Public Buildings and Property, of The Code of the City of Roanoke, 1956, as amended, by approving a new schedule of rates and charges, and for certain modifications in the form of permit agreement for use of the facilities of the Roanoke Civic Center: (a20688) AN ORDINANCE to amend and reorduin Sec. $. Rates and ~arfles~ form of nutrament, of Chapter 9, Civic Center Oeourtm~nt, of Title VIII, Public Buildings and Property, Of the Code Of the City of Roanoke, 195§, us amended, by approving a hem schedule of rates and charges, and for certain modifications in the form of permit agreement for use of the facilities of the Roanoke Civic Center; and providin9 for an emergency. (For full text of Ordinancet see Ordinance Book #37, page 404.) Mr, LJsk moved the adoption of the Ordinance. The motion mas seconded by Mr. Tbomss and adopted by the folloming vote: AYES: Messrs. Garland, Hubard, Lash, Taylor, Thomas, Trout and Mayor Mebber. '?, NAYS: None ......... EUILO1NG$: Council having re/erred to the City Manager and the City Attorneyfor stud~ report and recommendation a communication from Mr. Frank Roupas requesting that'the City of Roanoke make arrangements to replace a home owned by him at 707 Gilmer Avenue, N. M., said home having been condemned by the Department of Buildings, the Assistant City Attorney'submitted the follow- ing report advising that he finds no discrepancy in the procedure employed by the city in the demolition of the house and tn~t the only liability that exists in this matter is that of the specific property for an indebtedness of $294.00 to the city in payment of the costs incurred by the city for demolition of the house which bas for several years been unsafe and unfit for humao habitation: "January 29, 1973 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Gentlemen: I take this opportonity to advise that this office has investigated the above referenced claim as directed by the Council on January IS, 1973. The question of the house at 707 Gilmer Avenue, S. W., appears from the records of the Health Department to have arisen in February IV&7, at which time certain substantial repairs were noted to be neces- sary_by the D~alth Department. Thereafter. in March in February 196g, and in January 1970, the Health Depart- ment routinely inspected the said premises and determined on each succeedin9 visit that more extensive repairs were in order. Finally, in November, 1971, by authority vested in it by the City Code, the Health Department ordered that substantial repairs be made to the hbuse. On November 12, 1971, the then owner of the house, Mr. Thurman Saunders, was notified by letter, a copy of which is attached hereto, of the state of the property.and the need for repair and was granted an extension of time until February 1972, to ' effect such repairs. Thereafter, on January ~3, by letter. a copy of which is also attached hereto, Mr. Saunders was again granted un extension until March 10, 1972, to effect said repairs. On March 10, 1972, Mr. Luther J. Light of ' the Dealth Department inspected the premises and found same to be vacant and in Such state of disrepair us to he unfit for human habitation. Hy of£1clul notice from the office of the Commissioner of Health, a copy of which is attached hereto, it was directed that the said house be and remain unoccupied until repairs were made. The former omner of the prewises, Hr, Sounders, has stated that he was present on the premises and sam u white elOCSvd placed on the house by Hr, Luther J, LigM of the alth Department, This placard, according to Hr, Suunders, desigafled the house *unfit for human habitation** In April, 19Y2, the question of tbs house ut 707 Gilmer Avenue wes referred to the office of the Building ~ Commissioner, Tbut office caused the premises, to be inspected on April 5t 1972, and deternined that the premises should be condemned° · copy of this report is attached hereto. On or about April 7, 1973, Mr. Freak Rumpus appar- ently made inquiries about the house and a letter dated April 7, 1972, a copy of which is attached hereto, was sent to Mr. Roupos setting forth extensive repairs that mere necessary to make the bouse safe for occupancy. Neither Mr. Sounders nor Mr. Roupas have ever made application for a building permit to make the repairs which were required, On April 17, 1972, Mr. Lewis G, Leftwich, Commissioner of Build- ings, mailed to Cora and Thurman E. Sounders, the then owners of said house, an official notice that the house mas unsafe end would have to be razed within thirty days; a copy of this notice is attached hereto. Thereafter, the matter was held in abeyance until August 23, 1972, uben the City solicited bids for removal of said house. On September 12, 1972, the City entered into a contract with Consolidated Contractors, Inc.. for demolition of the house at ?07 Gllmer Avenue, N, and on December 26, 1972, such demolition nas accomplished. In view of all the foregoing, I find OD discrepancy in the procedure employed by the City in the demolition of the house at ?07 Gilmer Avenue. 1 would, therefore, conclud~ tfmt the only liability that exists in this matter is that of the specific property fur an indebtedness of $294,00 to the City in payment of the costs incurred by the City for demolition of the house which has for several years been unsafe and unfit for human habitation. Respectfully, S/ James E. Bucbholtz James E. Buchholtz, Assistant City Attorney* Mr. Thurman Sounders, former owner of said house, appeared before Coun- cil and advised that he received no notification from the Department of Build- ings that the house in question had been condemned. Mr. Crank G, Roupas appeared before Council in support of his request. Mr. Thomas moved that Council concur in the report of the Assistant City Attorney and that sidreport be received and filed. The motion was seconded by Mr. Trout and unanimously adopted, AIRPORT-TAXES-LEGISLATION: The City-Attorney submitted the followin9 report advisin9 that a bill seeking enactment of legislation in the General Assembly of Virginia mhich would prohibit the imposition by localities of ser- vice or use charges on airplane passengers using the facilities of municipally- owned airports was introduced in the House of Delegates by Delegate William Dudley, of Lynchburg, and teansmittiug a Resolution which would request the city's representation to the Ceneral Assembly to seek defeat of the bill: "January 29, 1973 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Gentlemen: It was reported'by the local press that on January 2~, 1973, a bill seeking enactment of legislation in the 361 362 General Assembly o£ Virginia mhich mould prohibit the imposition by ]ocalltieaof Jerrico or use cbnrgea on airplane passengers using the facilities of municipally- owned airports uts introduced in the House of Delegates by Delegate. Millinm N, Dudley, of Lynchburg. Mblle refer- red to in the press as o locally imposed boarding tax, the bill is thought to be aimed ut uhst is generally knnun os the airline passengerst boarding or enplaning service charge, The details of the bill, however, are not year avoitable for study, Inosmuchas the City Council has recently made pro- visions for payment of a $1,00 service charge by certain passengers enplaning on commercial aircraft at Hoanoke #unicipat Airporto the proceeds of which service charge are earmarked and set aside for provision of capital prorements at the CJtyts airport, it is assumed, and it would also be recommended that the Council would wish to register its opposition to the hem State legislation which has' been proposed and to request the City*s representation to the General Assembly to seek defeat of the bill reported to have been introduced in the House of Delegates, Accordingly, there is transmitted with this communi- cation a resolution by mhicb the Council might act on the proposal in the manner above suggested. Respectfully, S! J, H. Kincanon Jo H, Kincanon" Mr. Garland offered the following Resolution requesting the City of Roanoke*s delegation to the General Assembly of Virginia to oppose legislation which would prohibit local imposition of a service charge on certain users of municipal airport facilities: (=206Bg) A RESOLUTION requesting the City of Roauoke's delegation to the General Assembly of Virginia to oppose legislation which would prohibit local imposition of a service charge on certain users of municipal airport facilities. (For full text of Resolution, see Ordinance Book 737, page Br. Garland moved the adoption of the Resolution. The motion was seconded by Mr. Link and adopted by the following vote: AYES: Messrs. Garland, Hubard, Link. Taylor, Thomas, Trout and Mayor Webber ................. ?. NAYS: Hone O. LEGISLATIOH: The City Attorney submitted a written report advising of four bills which have been introduced in the 6eneral Assembly with reference to legislation which mould authorize State participation in the cost of provid- ing access roads to public sanitary landfill areas; legislation whichwould increase to a maximum of $100,000.O0 the amount of state reimbursement to localities for construction or enlargement of jail facilities; legislation which would enable use of Roanoke school buses for municipal purposes in addition to that of transportation of students; and legislation which would facilitate pro- vision of public off-street parking garages by municipalities; pointing out that he has discussed math certain members of the city*s delegation to the General Assembly the interest of Council in legislation which would authorize an additionl one per cent local opt, iqn sales and use tax and in legislation coupled with appropriation of state funds for assumption of costs of certain local welfare programs; and that legislation has been introduced mhich would postpone for one year the effective dates of such uniform State-wide Building and other codes as might be adopted by the State Board of Housing. superseding local building and other codes already in effect in the various municipalities in the state. Mr, Garland moved that the report be received and filed, The motion was seconded by Mr. Trout and unanimously adopted, TAXES-LEGISLATION: The City Attorney submitted the following report transmitting a Resolution iu the event Council wishes to state its objection to the proposition now before General Assembly that no tax exempt property other than that owned directly or indirectly by the Commonwealth be allowed to remain sub- ject to n local service iu lieu of tax should a locality deem it necessary to impose the same: 'January 29, 1973 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Gentlemen: The 1971 Extra Session and the 1972 Regular Session of the General Assembly. by enactment of what is known as §5B016,2 of the Code of Virginia, authorized counties, cities and towns of the State to provide for the payment of certain service charges in lieu of real estate taxes, by owners of property made exempt from taxation under §5B-12 of that Code, providing, however, that such service charges should not be applied ns to real estate owned by religious congregations and used for worship or for the residence of the minister of such church. A statutory formula uaw provided in'the law for calculation of such service char9e in lieu of tax, based on certain services provided by the locality to the tax exempt property, wity provision made that the service charge not exceed 40~ of the local tax rate on taxable real estate. While the enabling authority bas not been deemed necessary to be exercised in the City thus far, other localities have put into effect in varying degrees the service charge in lieu of real estate taxation on some or all Of the othermise tax exempt subjects. Two companion-type bills, Sentate Bill SB2 and Ilouse Rill 1373, have been introduced in the general Assembly now in session the effect of each of which would be to withdraw from localities the authority to impose the abovementioned service charge on all except properties which are owned direct- ly or indirectly by the Commonwealth. If enacted, either bill would mithdraw the authority of localities now existing to levy the maximum 40% service charge on the numerous classes of property which are exempt by ~5R-12, abovementioned, from the higher direct property tax. Rhile, at present, the City derives no revenue from a service charge on tax exempt pro- perties in lieu of a direct tax on said properties, it is solely because the Couucil has wot seen fit to impose that type of charge; and it would appear to be a step in the wrong direction should the Legislature at this Session with- draw from localities of the State the authority which was given those localities at the two Sessions immediately pre- ceding the current Session. Accordingly, and should the Council wish to state its objection to the proposition now before the General Assembly that no tax exempt property other than that owned directly or indirectly by the Commonwealth be allowed to 363 364 remain nubJect to e local service charge in lieu of tax, should a locality deem it ·ecessary to impose the same, · resolutio· stating such oppositio· end requesting defeat of Senate Bill 502 end its cou·terpart, House Bill 1373 has bee· prepared for the Counollta consideration and is transmitted heremith, Respectfully, $/ J, W. ~fuca·u· Mr, L~sk offered the following Resolutio· stating that the'Council of the City of Rea·eke looks with ~lsfavor apo· the General Assembly of Virginia mithdrawing from localities the authority provided in Sectio· 58-16.2 of the Code of Virgi·ia for luposing certain service charges in lieu of o real estate tax on the owners of real estate exempt under Section 58-12 of said Code. except the properties of religious congregations end requestl·g that such authority be allowed to remain in all such localities: (z2OGgO) A RESOLUTION relating to local service charges on certain tax exempt real estate. (For full Text of Resolution, see Ordinance Book =3?, page 407.) Er. Lisk moved the.adoption of the Resolution. The motion mas seconded by Mr. Ilubard and adopted by the fnllowin9 vote: AYES: Messrs, Garland, Ilubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ..................7, NAYS: None ......... O. REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS:. NONE. CONSIDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: PLANNING~POLICE DEPARTMENT-JAIL-MUNICIPAL BUILDING-CAPITAL IMPROVEMENTS PROGRAM: Ordinance No. 20671, proposing that the city enter into an agreement with certain other political subdivisions of the Commonwealth of Virginia for the establishment of the Roanoke Valley Corrections Board to operate and ge·erally administer a Roanoke Valley Corrections Center and related programs as a regional jail pursuant to Title 53, Chapter 7.1, Code of Virginia, 1950, as amended; approving a certain agreement prepared to be entered into with certain governing bodies; conditionally authorizing the Mayor and the City Clerk to execute said agreement for and on behalf of the City bf Roaooke and directing the City Clerk to transmit copies of this Ordinance and of said proposed agreement to the governing bodies of said other political jurisdictions and to other agencies, having previously been before Council for its first reading, read and laid over, was again before the body, Mr. Lisk offering the following for its second read- ing and final adoption: (=20671) AN ORDINANCE proposing that the City enter into an agreement mAth certain other political subdivisions of the Commonwealth of Virginia for the establishment of the Ronnoke Valley CorrectionsBoard to operate end genernlly administer n Roanoke Valley Corrections Center nnd related progress as e regional Jail pursuant to Title 53, Chapter T.I. Code of Virginia 1950, as snen~ed; approv- ing a certain agreement prepared to be entered into with certain governing bodies herein named; conditionally authorizing the Rayor and the City Clerk to execute said agreement for nnd on behalf of the City of Roanoke; and directing the City Clerk to transmit copies of this ordinance and of said pKoposed agreenen~ to the governing bodies of said other political Jurisdictions and to other agencies, (For full text of Ordinance. see Ordinance Book mST. page 303.) Mr. Lisk moved the adoption of the Ordinance. The notion nas seconded by Or. Taylor and adopted by tee following vote: AYES: Messrs. Garland, Nubard. Link. Taylor, Thomas. Trout and Mayor Nebber .................. NAYS: None ..........O. In this connection, Mr. ~lllias S. Hubard, Chairman of the Regional Corrections Steering Committee, submitted a written report t~ansmitting two new pages which reflect changes in the Regional Corrections Agreement approved by Council at its meeting on January 22. 1973, advising that these cha~ges do not modify the intent of this agreement but merely makes explicit the agreement which was reached by the Regional Corrections Steering Committee. Mr. Rubard moved that the report be received and filed. The motion was seconded by Mr. Link and unanimously adopted. ACTS OF ACKNONLEDGEMENT: Council having directed the City Attorney to prepare the proper measure stating and recording the genuine sorrow of the members of Council and of the citizens of the City of Roanoke, Virginia. at the passing of former President Lyndon floines Johnson on the twenty-second day of January, 1973, he presented same; whereupon, Mr. Garland offered the following Resolution: (n20691) A RESOLUTION honoring the late LYNDON BAINES JOHNSON. former President of the Gaited States of America. (For full text of Resolution, see Ordinance Book ~37, page 408.) Mr. Garland moved the adoption of the Resolution. The motion was *seconded by Mr. Trout and adopted by the follomin9 vote: AYES: Messrs. Garland, Hubard, Link, ~aylor, Thomas, Trout and Mayor Mebber NAYS: None O. BUDGET-PAY PLAN-CITY EMPLOYEES-COMMONMEALTH'S ATTORNEY: Council having directed the City Attorney to prepare the proper measure appropriating necessary funds to supplement the salaries of the two assistants in the Office of the Commonwealth's Attorney, Mr. Lisk offered the following emergency Ordinance: 365 '366 (e20692) AN ORDINANCE to amend end reordain Section n22, 'Common- meolth*s Attorney." of the 1972-73 Appropriation Ordinance, and providing for on emergency. (For full text of Ordinance, see'Ordinance Dooh cay, page 400.) Mr, Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Hubard and adopted by the follouin9 vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ............... · NAYS: None ..........O. COMMITTEES: Council having directed the City Attorney to prepare the proper measure adopting a policy for the operation of various Boards, Authorities Commissions and Committees established by Council. he presented same; mhereupon, Mr. Lisk offered the following Resolution: (~20693) A RESOLUTION adopting a policy for the operation of various Boards, Authorities, Commissions aedCommittee$.established by the Council of the City of Roanoke. (For full text of Resolution, see Ordinance Book #37. page 409.) Mr. Lisk moved the adoption of the Resolution. ~he motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland. Hubard, Lisk. Taylor, Thomas, Trout and Mayor Webber ................ NAYS: None ......... O, MOTIONS AND MISCELLANEOUS BUSINESS: NONE. There being no further bus/ness, Mayor Webber declared the meeting adjourned. APPROVED A~EST: Deputy City Clerk Bayor COUNCIL, REGULAR MEETING, Monday, February 5, 1973. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, Monday, February S, 1973. at 2 p.a.0 the regular meeting hour. with Mayor Roy L. Webber presiding. pRESENT: Cohncilmen Robert A. Garland. lllliam S. Ilubard. David K. Lisk, Noel C. Taylor. Hampton J. Thomas, James O. Trout (gr. Trout arrived at the meeting at 3:45 pon.) and Mayor Roy L. Webber----T. ABSENT: None ............................ -0, OFFICERS PRESENT: Mr, Byron E. Hamer, City Manager: Mr. James N, Eincanon, City Attorney; Mr, H, Ben Jones, Jr., Assistant City Attorney; and Mr. An N, Gibson, City Auditor. INVOCATION: The meeting was opened with a prayer by the Reverend A, Garnett Day, Pastor, Fort Lewis Christian Church, R1Nt~ES: Copies of the minutes of the regular meeting.held on December 26, 1972, and the regular meeting hel~ on January 2, 1973, having been furnished to each member of Council, on notion of Dr, Taylor, seconded by Mr, Lisk and unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded, ORARING OF CITIZENS UPON PUBLIG MATTERS: NONE. PETITIONS AND COMMUNICATIONS: BUSES: A communication from Roanoke Chapter ~42 of the American Association of Retired Persons, Incorporated, advising that the last increase in bus fares has made it almost impossible for retired elderly people to afford to ride buses and suggesting that the city sell citizens who are sixty years of age, or over, a weekly pass for $1.00 and restrict the use of that pass to the hours when bus business is slow, thereby raising extra money for tho bus company, was before Council. Mr. Thomas moved that the communication be referred to the Transporta- tion Study Committee for study, report and recommendation to Council. The motion was seconded by Dr. Taylor and unanimously adopted. JUVENILE AND DOMESTIC RELATIONS COURT: A commdnication from Mr. Burton J. Newman, Chairman of the Committee on Juvenile Detention Facilities, requesting that Roanoke City Council appoint a committee to work with a commit- tee composed of representatives from the 9overnments Of llleghany County, Bath County, Botetourt County, City of Clifton Forge, City of Covington and Craig County to explore the possibility of a cooperative program for providing juvenile detention services, was before Council, Mr. Bubard moved that the communication be referred to the City Manager for study, report and recommendation to Council. Tho motion was seconded by Mr. Lisk and unanimously adopted. 367 368 ELECTIONS: A communication from the Electoral Board pointing out that they hire been advised by Clapti Carpets, 2710 Franklin Road, S, W,, that thel are no longer able to provide facilities for the polling place for South Roanoke No, 3 Precinct, that the Electoral Board has been able to make arrange- ments with. Mr, Frank R, Radford, the owner of property at 27~2 Franklin Road, S. W,, for use of his building for voting.purposes and recommending that Council approve this change of polling place, ua~ before the body, Mr, Thomas moved that the communlcatio~ be referred to the City Attorney for preparation of the proper, measure, The motion was seconded by Mr. Garland and unanimously adopted. In this connection. Dr. Taylor called attention to the unsightly conditions uhlch exist in the voting precinct located at the forner Harrison Elementary School building and moved that the Electoral Board be requested to inspect this precinct and make recommendations to Council with regard to neces- sary adjustments which need to be made at said precinct, The motion was seconded by Mr. Lisk and unanimously adopted. JAIL: A communication from Mr. R. P. Mason. Jails Superintendent, Department of Melfare and ~nstitutions, advising of a routine inspection of the Roanoke City Jail on January 16, 1973, mas before Council. Mr, Hubard moved that the communication be received and filed. In a discussion with reference to the condition of the city jail, Mr. Garland expressed the opinion that the city should take temporary steps to correct the conditions which exist in the lock up such as the painting and pluubin9 fixtures and that he cannot see how Council can continually receive and file these reports from Rt. Mason for month after month without taking some corrective action. Mr. Garland then moved that Sheriff Paul J. Puckett be requested to report to Council on temporary measures which he feels will bring the city jail facilities up to livable standards during the interim period of planning con- struction of a Regional Corrections Facility. The motion was seconded by Mr. Lisk and unanimously adopted. Dr. Taylor stated that he is in favor of putting some plan of action into being right now. that he would like for the record to show that he is in favor of painting the facility now and he is also in favor of making some improvements to the lock up that will enhance the appearance of the facility to some extent. POLICE DPEARTMENT: A Resolution adopted by the Criminal Justice Advisory Committee of the Fifth Planning District Commission endorsing the con- cept of a mutual aide agreement among the Roanoke Valley Police Agencies an~ recommending that this concept be moved to implementation through the support of the Roanoke Valley Law Enforcement Council, was before Council. Mr. Thomas moved abut the Resolution be referred tn the City Attorney for a legal opihlon, The motion mat seconded by Mr, Llsk and unanimously adopted. REPORTS OF OFFICERS: BUDGET-SENERS AND STORM DRAINS: The City Manager submitted the follow- ing report recommending that $500.00 be appropriated to Communications and $5,000000 be appropriated to Overtime under Section ~90, *Sewage Treatment Fund,' of the 1972-73 Sewage Treatment Fund Appropriation Ordinance, to provide funds for the remainder of the fiscal year: *February 5, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Semage Treatment Fund Budget There are presently ama accounts mithin the Semage Yreatment Fund administrative budget mhich are in need of supplemental appropriations. Throughout the year the Plant Superintendent has made un inordinate number of long distance phone calls conversing with consultants, chemical suppliers, equipment manufac- turers, etc., because of the tremendous pressures exerted to maximize the efficiency of plant operations. These efforts have over expended the communications appropriation within the Sewage Treatment Fund and necessitate our requesting an appropriation of an additional $500 for the remaieder of the fiscal year. Due to the large volume of sewage treated throughout the year, as well as continuously using all units of the plant to maximize sewage treatmemt, equipment breakdowns have been 9renter than normal. Certain portions of the plant equipment are 20 years old and have been difficult to sustain in operation for continuous periods of time. The overtime appropriations have been exhausted due to the extra maintenance Work required to keep all plant units in operation throughout the year. It is also requested that the sum of $5,000 be appropriated to the overtime account to provide funds for the balance of the fiscal year. Therefore. it is recommended that $500 be appropriated to Account 90 - 220, Communications, and that $5,000 be appropriated to Account 90 - 114, Overtime. Respectfully submitted. S/ Byron E. Baner Byron E. Hamer City Manager* Dr. Taylor moved that 'Council concur in the recommendation of the City Manager and offered the following emergency Ordinance: (~20~94) AN'ORDINANCE to amend and reordain Section agO, ~Sewage Treatment Fund," of the 1972-73 Sewage Treatment Fund Appropriation Ordinance, and providing For an emergency. (For full text of Ordinance, see Ordinance Book ~37, page 415. Dr. Taylor moved the adoption of the Ordinance. The motion mas seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Bubard, Lisk, Taylor, Thomas. and Mayor Nebber ~. NAYS: None O. (Mr. Trout absent) DEPARTMENT OF PUBLIC WELFARE: The City Manager submitted -the follow- ing report advising that Council previously appropriated $10~000'~00 to provide u program for expanded services to the citiznes of the City of Roanoke through the Virginia Polytechnic Institute and State University Extension Service, that Mr. Edward S. Allen, District Agent for the Extension Service, has advised the city that appropriate office space to meet their needs has been found in the . Boxley Building for the sun of $2,491.20 per year and recommending that Council authorize execution of the proposed lease for re~tal: 'February 5, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: VPI Extehsion Program On November 20. 1972, representatives of the Virginia Polytechnic Institute and State University Extension Service appeared before City Council to explain their program for expanded services to the citizens of the City of Roanoke. Subsequently on December 26, 1972, City Council appropriated $10.000 to provide funds for this expanded program during the remainder of the current fiscal year, A portion of these funds were intended to provide office space for the Extension Agent, four technicians and one secretary working in the City*s program. Mr. Edward S, Allen. District Agent for the Extension Service, has advised the City that appropriate office space to meet their needs has been found in the Boxley Building on South Jefferson Street in downtown Roanoke. A proposed lease has been delivered to the City covering this office space for the sam of $2,491.20 per year. This expenditure will be covered by the appropriations previously made by City Council for the expanded Extension Program. It is recommended that City Council authorize execution of the proposed lease for rental of the above mentioned office space to serve the needs of the Extension Service pro- gram serving the City of Roanoke. Respectfully submitted, S/ Byron E. Hamer Byron E. Barter City Manager* Mr. Lisk moved that the matter be referred to the City Manager and the City Attorney for preparation of the necessary legal documents. The motion was seconded by Mr, Garland and unanimously adopted, WATER DEPARTMENT: Council having referred to the City Manager for study, report and recommendation a communication from Mr. Paul C. Buford, Jr., inquiring as to the status of a eater storage tank uhich was previously intended to be installed in the 3400 block of West Ridge Road, S. W., the City Manager submitted the following report advising that construction of this tank Mas stopped due to complaints of the people lJvin9 in the area and after several discussions and meetings with ten to twelve individuals who could not be con- vinced that the desirability of the tank more than offset the thought of having a water tank in the neighborhood, that the money for the tank was carried over into the 1969-70, 1970-71 and 1971-72 fiscal year budget, that the money was deleted from the 1972-73 budget on his recommendation because the city bed devised a better control system for the pumping stations and had made plans to increase the suction, or mater available, to the Peakmood Pumping Station and recommending that if, there is sufficient interest in the area, particularly in the vicinity of the tank site, that the city will study the project for fund allocation in the near future: *February 5, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Mater Storage Tank - Peukmood Area At City Council*s meeting on Monday, January 22, a letter mas received from Mr. Paul Buford i~quiring as to the status of u mater storage tank which mas previously intended to be installed in the 3400 block of Meat Ridge Road, S. M. This matter was referred to the City Manager*s office for investigation and reply. The Mater Department asked for and received ~25,000.00 in the lg69-b9 Budget to install a water storage tank in the vicinity of the higher elevations of Peakmood Drive, S.M. Me purchased un easement mhich with legal fees and other incidentals amounted to 91,696.52 and were in the process of grading the tank site mhen me mere stopped on September 10, 1969. The storage tank, which mas in reality to be a 150,000 - 200,000 gallon standpipe, was being constructed to give better control of Peakmood Drive Pumping Station and Chapel Forest Pumping Station and for added fire protection to the area. .Me mere having difficulty in meeting the peak summer demand in these two pumping l~vels primarily due to the inadequacy of thc supply to the suction side of the · Peakmood Drive Pumping Station. The tank mas designed for one point and had to be u certain height due to the controls of thc two pumping stations, ie the high level cutoff ut Peakmood Drive Pumping Station and the low level, or suction, cutoff to Chapel Forest Pump- in9 Station. This point for the tank site is on City owned property and is contiguous to the Blue Ridge Parkway pro- perty on one side and two private lots on the other side. Reference the attached plan shaming this location. We stopped construction due to complaints of the people living in the area and after several discussions and meetings with 10 - 12 individuals could not convince them that the desirability, of the tank more than offset the thought of having a water tank in the neighborhood. The money for the tank mas carried over in our budget into the 1969-70, 1970-71 and 1971-72 budgets. The money mas deleted from our budget this, the 1972-73 budget year, on my recommendation because we had devised a better con- trol system for our pumping stations and made plans to increase the suction, or mater available, to Peakwood Pumping Station. There is a method of providing fire protection to the area in question by pumping around pumping stations with Fire Department pumping equipment. While this is fire pro- tection, it is not as dependable a method as the storage tank method. The storage tank is still recommended and could be studied for next year*s budget. ~e recommend, homever, that we not try force the issue math the resi- dents but let them decide if they want the fire protection. We therefore recommend that if there is sufficient interest in the area, particularly in the vicinity of the tank site, then the City mill study the project for fund allocation in Respectfully submitted, S/ Byron E. Haner Byron E. Haner City Manager# 372 lo n discuaaiom of the matter, Mr. Thomas expressed the opJnlon that the report of the City Manager vas brutally frank, that over-shadowing this whole matter is the safety factor and that he hopes in the future when Council appropriates money for a certain matter and if something goes amiss that the administration will advise Council accordingly in order for Council to address itself to the subject. Mr. Thomas then moved that the report be referred back to the City Manager for the purpose of determining, from a safety standpoint, whether or not the tank is needed and that the City Manager be requested to report to Council no later than February 26. 1973, on the safety question. The motion was seconded by Mr. Lisk and unanimously adopted. TRAFFIC-STREETS AND ALLEYS: The City Manager submitted a written report advising that Council previously authorized funds to modify the existing traffic signal at Colonial Avenue and Brandon Avenue, S. M., to provide for u leading green or protected left turning green signal for westbound traffic onto Colonial Avenue, that at that time Council was informed that the anticipated time for affecting this change would be nine months based upon past experience with the delivery of equipment and pointing out that he anticipates being able to shorten the previously advised time for obtaining this signal change due to the response of the supplier to expedite this particular order. Dr. Taylor moved that the report be received and filed. The motion was seconded by Mr. Hubard and unanimously udopted~ POLICE DEPARTMENT-FIRE DEPARTMENT: Council having previously authorized additional sixty day periods of payment to Patrolman William L. Dowling who was injured in the line of duty on May 2?. 1972, and to Assistant Fire Chief Robert M. Hancock who was injured in the line of duty on November lg, 1972, the CityManager submitted a written report recommending another sixty day period of payment for these two city employees. Mr. Lisk moved that Council concur in the recommendation of the City Manager and offered the following Resolution authorizing an additional sixty day period of payment for Patrolman William L. Bowling: (#20695) A RESOLUTION authorizing and directing that lilliam Bouling, a member of the Police Department who is unable to perform his regular duties by reason of personal injury received in line of.duty, be paid his regular salary for an additional period of sixty (60) days beginning January 23, 1973. iFor full text of Resolution, see Ordinance Book m37, page 415.) Mr. Lisk moved the ad;priori of the Resolution. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Darland, Hubard, Lisk, Taylor, Thomas and Mayor Mebber ......................... NAYS: None O. (Mr. Trout absent) Mr. Gorland then offered the f,Il,slug Resolution outhorfzlng an additlonol~sixty day period of payment for Assistant Fire Chief Robert Hancock: (a20&g&) A RESOLtITION authorizing and directing that Robert Hancock. a member of the Fire Department who is unnble to perform his regular duties by reason of personal injury received in line of duty. be paid his regu- lar salary for an additional period of sixty (60) days beginning January IH. 1973. (For full text of Resolution. see as recorded in office of City - Clerk In Ordinance O,ok u37. page Hr. Garland moved the adoption of the Resolution. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: Messrs. Garland. tlubard. Lisk. Taylor. Thomas. and Hayor Webber .......................... NAYS: None ...........O. (Hr. Trout absent) PAY PLAN-CITY EMPLOYEES: The City Manager aabmitted the following status report with reference to the Management Study, advJsin§ that several con- suiting firms have been interviewed with the result that one firm has been invited to submit a proposal to the City Maflager*s Office for the consideration Of Conncil. that copies of the proposal have been received and a recommendation is being withheld at this time pending resolution of certain financial aspects Of the 701 Grant from BUD, that it is anticipated that the matter of the grant will be resolved immediately and he will be able to return to Council next week with a recommendation: *February 5, 1973 Honorable Mayor and CitI Council Roanoke, Virginia Gentlemen: Subject: Status of Management Study At a meeting in early December City Council asked that the City Manager's office provide a report on the status of selection of a management consulting firm to perform a management study of City activities which generally fall within the purview of the City Manager, Council had asked that this status report be submitted not later than Feb- ruary 5, 1973o This is to report to City Council that several consult- lng firms have been interviewed with the result that one firm has been invited to submit a proposal to the City Manager's office for City Council's consideration. Copies of the pro- posal have been received; however, a recommendation is being withheld at this time pending resolution of certain finan- cial aspects of the ?01 Grant from HCD. It is anticipated that the matter Of the grant be resolved immediately and that we will be able to return to City Council next week with a recommendation. Respectfully submitted. S/ Byron E. Haner Byron E. Haner CitI Manager* Mr. Thomas moved that the status report be received and filed. The motion was seconded by Dr. Taylor and unanimously adopted. 373 '374 SEWERS AND STORM DRAINS-ROUSING-SLUM CLEARJLNCE~ The City .Manager sub- mitted the tollomlng report in connection with a Resolution adopted by Council relative to the City of Roanoke Redevelopment end Housing Authority contract with Hayes, Seuy, Muttern and Mattero, Architects ned Engineers, for the prepar- ation of a report on the adequacy of existing off-street drainage facilities in the Kimball Project Area. advising that mhen this matter first came to the attention of the city, the Authority. at the request of the City Engineer, wrote to Mr. Carroll Mason° Director of the HUD Area Office in Richmond. Virginia, inquiring us to whether the Authority could participate in the cost of investi- gative uork to determine the adequacy of off-site storm drainage through the Horfolk mud Mestern Railway property adjacent to Kimball. that Mr~ Mason lnforne* the Authority that HUD has made a determination that moa{es expended to investi- gate the adequacy of storm drains off-site would not be eligible in part. or in whole as a project expenditure, the CityManager pointing out that in light of the position taken by HUD. the Housing Authority cannot enter into contract with Hayes. Seay. Mattern and Mattern unless the city specifically states that it will pay the cost of the services that would be rendered by the consulting engineers ss well us the cost for construction of any new facilities and that the Authority emphasizes the urgency of resolving this matter as quickly us pos- sible since any new drainage construction that would be recommended by the con- suiting engineers should be bid with the Kimball Project grading and site improve meat work: 'February 5, 1973 Honorable Mayor and CitI Council Roanoke, Virginia Centlemeu: Subject: Off-Site Storn Drainage Kimball Urban Renemal Area On Monday, January 8, 1973, City Council passed a resolution relative to the Roanoke Redevelopment and Housing Authority contracting with Hayes, Seay, Mattern and Mattern for the preparation of a report on the adequacy of existing Qff-site drainage facilities in the Kimball Project area. I am in receipt of a letter from Mr. Russell R. Henley, Executive Director for that organ- ization, stating that they feel that the resolution does not reflect the true situation and, therefore, have some reluctance to agreeing to contract with Hayes, Seay, Mat- tern and lattern for the needed engineering services. It would seem t~at when this matter first came to our attention in early 1972, the Authority, at the reqnest of the City Engineer, wrote to Mr. Carroll Mason, Director of HUD Area Office in Richmond, inquiring as to whether the Authority could participate in the cost of investigative work to determine the adequacy of off- site storm drainage through the Norfolk and Western Rail- way property adjacent to Kimball. Mr. Mason informed the Authority that HUD had made a determination that monies expended to investigate the adequacy of storm drains Off- site mould not be eligible in part, or in whole as project expenditures. The Authority feels that in ~ght of HUD*s position they caenot contract mith Hayes. Seay. Mattern and Mat- ' tern unless the City specifically states that it will pay the cost of the services that would be rendered by the con- sulting engineers as well as the cost for construction of say nam facilities, The figure for engineering mas $1T,O00, and at this time there is OD figure for construction as ~here fs no determination as to the requirements. The Juthority emphasizes the urgency ur resolving this matter es quickly cs possible since thy new dreinsge con- struotion that ~oald be recommended by the consulting engineers should be hid nith the Kimball Project grsding and site improvement moth, The Authority hopes to request bids for this work in the very near future. Respectfully subeitted, S! ny~on E. Bsner Byron K~ Hamer City Manager" Mr. Garland moved that the matter be referred to the City Attorney for preparation of the proper measure agreeing to pay the cost for said services tendered by the engineers. The motion mas seconded by Mr. Lisk and unanimously adopted. STREET LIGHTS: The City Manager submitted the following report trans- mitting copy of a proposed street lighting contract beteeen the City of Roanoke and the Appalachian Power Company. and also transmitting copy of a ~ommunication from Mr. O. C. Kennedy whereby the Power Company offers to furnish the city other electrical service for municipal purposes at a rate of one cent per lillowat hour, noting that us part of the street lighting contract the city will be entitled to a discount of six per cent on all bidsfcr street lighting service and further transmitting statistical summaries prepared by the city*s staff and Appalachian Power Company showinR the several rates for various size and types of lights under the expiration of the contract and under the proposed contract: *February 5, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Street Lighting Contract On Monday, January H, 1973, City Council received · report transmitting a proposed street lighting contract between the City and Appalachian Pomer Company. Action on the matter was deferred pending o meeting between City Council and utility company officials concerning underground utilities, along with other considerations. It is deemed appropriate to again bring this matter to Council's attention and suggest that it receive considera- tion at an early time. For your information, there is attached a letter dated January 19, from Mr. D. C. Kennedy, Division Manager for Appalachian Power Company. Such a letter has similarly been offered to the City in conjunction with previous street lighting contracts, uhereby the power company offers to furnish to the City other electrical ser- vice for municipal purposes at a rate of one cent per kil- lowat hour. As stated in Mr. Kennedy's letter, Appalachian Power Company again offers this rate until such time as they have completed certain rate studies uaw in progress and have a more complete estimate of costs. This situation is no doubt affected by expenses of power generation, costs related*to environmental issues, and potential state and federal regulations nith respect to rates for power. '376 Additionolly, It should be noted thor es port of the street'li~htlng contve~t the City"will be entitled to a dis- count of 6 percent on all bills asr street;lighting service. Since expiration'of the previous street lighting contract, City has failed to benefit from this discount with a signifi- cant effect on overall street lighting costs. Finally, there is attached for Couzcil*s information statistical' summaries prepared by the Clty*s staff and Appalachian Power'Company showing the several rates for vsriou~ size and types of lights under the former street lighting contract, during the Interim period since abut controctts expiration, and nnder the proposed contract. If there ore any questions concerning this matter, we mould be pleased to discuss them math Council at your meeting. Respectfully submitted, $/ Byron E. fisher Byron £. Hamer City Maoager* Dr. Taylor moved that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. LJsk and unanimously adopted. Mr. Lisk then moved that the City Manager be requested to confer math representatives of the Appalachian Power Company as to whether or not they will consider reimbursing the city for the increased payments made by the city over the several years period when the city did not have a street lighting contract. The motion was seconded by Mr. Thomas and unanimously adopted. AIRPORT: Council having referred to the City Attorney for study, report and recommendation a communication from Mr. J. D. Logan, III, Attorney, representing Arrow Wood Country Club, Incorporated, advising that Arrow Mood Country Club leases from the city the property known as the Airport Mest Clear Zone for use os a golf course, that the lease restricts the property to use as a golf course, that Arrow Wood Country Club is securing a loan from the Builders Investment Group pursuant to a loan commitment dated September 20, 1972, for improvement of Arrow Woodts adjacent property and requesting the mritten con- sent of the City Of Roanoke to the assignment of Arrow Mood*s leasehold interest under the aforesaid lease as security for said loan, the City Attorney submitted the following report advising that he has reviewed and redrafted the proposed Resolution which was submitted to Council. that the intended effect of the former Resolution has not been changed, however, wording has been added which is intended to expressly provide that, while consent is given to the assignment by Arrow Mood of its rights and benefits under the lease its obligations there- under for keepiog and performing the several covenants and agreements set out in the lease and made binding on the city*s tenant thereunder will continue unaltered and further, it is 'provided that attested copies of the Resolmtion. itself, be evidence of the consent contained in said Resolmtion: 'February~ 5, lg73 The Honorable Mayor and Members of Roanoke City Council Roanoke. Virginia Gentlemen: You have direoted that I review the proposal of Arrow Wood Country Club, Inc** dated January 25, 1973, that the City consent to that corporationes aaaignnent of its lease- hold interest under the written lessb dried October 4, 1965, from the City to Arrow Wood Country Club, Inc** of the westerly portion of the City*~ Wani~ipal Airport Southwest Clear Zone property. The term of the lease wsa made to commence on November 15. 1965. tad to terminate on November IS, 1995, end contained, in Article VIII, provision prohi- biting assignnent or transfer o! the lease by the tenant nave with the prior written consent of the City, such con- sent not to be arbitrarily or unreasonably withheld. While ail of the other various terms and pr~visions of the lease will not be set out herein, suffice it to say that the lease is made subject to the superior use of the property as an airport runway clear zone; is made sub- Ject to the City's obligations to the Federal Aviation Agency of the United States, provides for payment to the City of $1,000,00 per year as rental; and provides right to the City to recoup the leased premises or any part thereof for any airport development purpose set out in the grant agree= ment between the City and the United States government. The proposed assignment is stated to be for the pur- pose of providing certain security for a loan proposed to be nude to Arrow Wood by Builders Investment Group, a Florida business trust, the proceeds of which are stated to be used for improvement of Arrow Wood*s adjacent pro- perty. I bore received a copy of Arrow Wood*s proposed assignnent agreement with its lender, supplied to me by counsel for Arrow Wood but, since, properly, it is not drawn to be executed by the City, I consider It unnecessary in that instrument. So long as the City*s consent to the lease assignment out in the existing lease or diminish or impair any of the rights of the City provided or zeserved in the lease. I can perceive of ag substantial reason for which the City should withhold consent to the assignment proposed. Accordingly, I have reviewed and redrafted the pro- posed resolution which was heretofore submitted to the Council. The intended effect of the former resolution has not been changed; however, wording has been added which is iuteuded to expressly provide that, while consent is given to the assigenent by Arrow Wood of its rights and benefits unde~ the lease, its obligations thereunder for keeping and the lease and made binding on the City's tenant thereunder continue, unoltered. Further, it is provided that attested copies of the resolution, itself, be evidence of the consent contained in the resolution. Respectfully. S/ J. N. Kincanon J. N. Kincanon" Mr. ?bonus moved that Council concur in the report of the City Attorney and offered the following Resolution: (m20697} A RESOLUTIO~ providing the consent of the City of Ronnoke to an assignment of the leasehold interest, but not the obligations, of Arrow Wood Country Club. Inc., in a certain portion of the Southwest Airport Clear Zone pro- perty of the City, which property was demised to Arrow Wood Country Club, Inc** by the City of Roanoke under an agreement of lease dated October 4, 1965. (For full text of Resolution. see as recorded in Ordinance Book ~37, Page 417.) Mr. Thomos moved the adoption nf the Resolution. The motion wos seconded by Mr. Lisk and adopted by the following vote: 37::7 378 AYES: Messrs. Garland. Hubard. LJsk. Taylor. Thomas and Mayor Webbez 6. NAYS: None O. (Mr. Trout absent) BUILDING DEPARTMENT: Coencil having referred to the City Attorney for report as to uhether or'not local governing bodies can make changes in their bull lng codes after the nem stat,mid, building code has been adopted, the Assistant City Attorney submitted the foil,ming report advising that when the Uniform Statemide Building Code is published and distributed, he will advise Council as to whether or not local regulations will be permissible: "February 5, 1973 The Honorable Mayor and Members Of Roanoke City Council Roanoke, Virginia Uefltlemen: At your meeting of January 5, 1973, you requested an opinion from the City Attorney as to whether or not the local governing bodies may make changes in their building codes after the promulgation by the State Board of Housing of a Uniform Statewide Dnilding Code. Chapter 829, 1972 Acts of Assembly, codified as Chapter b, of Title 36 of the 1950 Code of Virginia, as amended, a copy of which$is attached hereto for information, provides, in part, in S 35-g0, as follows: 'The State Board of Housing is hereby directed and empowered to adopt and promnlgate n Uniform Statemide Building Code. ~ch buildino code shall suner-- soda the buildina codes and regulations ~f t~e counties, municioalities and It would appear from the above-quoted Code provision that following adoption and promulgation of a statewide code that the building codes and regulations of localities On January 29. last. the Assistant City Manager, the Building Commissioner and the undersigned attended a public hearing before the State Board of Housing in Richmond and presented a resolution heretofore adopted by the Council which supported adoption of the Southern Standard Building Code as the basis for a statewide building code. At this hearing, which was attended by many persons from over the state who gave similar support to the position of the Council, provision be made for implementation of more stringent re§u- this suggestion is not known at present. Mhen the Uniform Statewide Building Code is published and distributed, the undersigned will advise the Council as to whether or not local regulations will be permissible. Respectfully, S/ H. Hen Jones, Jr Assistant City Attorney" REPORTS OF COMMITZEES: PARKS AND PLAYGROt~DS-MATER DEPARTMENT: Council having referred to the Town of Vinton that said Zown be allowed to use city-owned Smith Spring pro- perry for park and playground purposes for a term of one year with automatic renewals subject to thirty days cancellation, the Committee submitted the follow- Jag report recommending that the proper arrangements be worked out between the City of Rosnoke and the Tomn of Vinton with reference to said request: 'February S, 1973 Ronoroble Rayor and City Council Roanoke, Virginia Gentlemen: Subject: Smith Spring Property - Town of ¥inton This matter mas brought before the Council of the City of Roanoke on January 29, 1973, in which Donald A. Smith, Vinton Town Manager, inquired as to our willingness to allow the Town to use City-owned Smith Spring property for parks and playground purposes. The City*s property is in Vinton adjacent to other property purchased by the Town along tbs Norfo~ and Western Railway and Glade Creek. The City's property is Of no immediate uie to us and the Tomn has offered to clean the weeds and brush so as to make it usable for playground programs on their adjacent property. The City Attorney*s office has prepared the attached proposed lease whereby the City would allow the Town to use the Smith Spring property solely for park and recrea- tional purposes for a term of one year automatically renemal subject to thirty days' cancellation. No struc- tures could bo erected on this property withou9 City Couocil°s approval and the Twon mould be responsible for persons using the property for its intended purpose. This matter was referred to the City Council for consideration and the Council referred it to the Real Estate Committee for study. At a meetin9 of tlls Committee held February 1, 1973, no objections mere raised, and it agroed to recommend to the City Cooncil that the proper Vinton. Respectfully submitted, SI David K. Lisk David K. Lisk ~/ Bvro~ £. Haner Byron E. Honer S! A. N. Gibson A. N. Gibson S/ James N. Eincanon James N. Kincanon~ Mr. Lisk moved that Council concur in the recommendation of the Real Estate Conmittee and offered the following Resolution concurring, generally, in the proposal that the City of Roanoke make available to the Town of ¥inton. with- out charge, for use of said Town's parks and playgrounds program, that certain parcel of real estate situate in said Town and knomn as said city's Smith Spring property: (#20~98) A RESOLUTION concurring in a proposal that the City of Roanoke make available to the Tomn of Vinton certain real estate of the City situate in said Town; and authorizing the preparation of an appropriate agreement to be entered into between the parties in the premises. (For full text of Resolution, see Ordinance Book m37, page 418.) Rt. Lisk moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: 880 Webber- AYES: Messrs, Glrland, Hublrd, task, Taylor, Thomas and Mayor 6. HAYS:. None O, (Mr, Trout absent) WATER DEPARTMENT-SALE OF PROPERTY: Council baying referred LO the Real Estate Committee for study, report and recommendation a Joint communication from Mr, Molter F. Poff and Mro H. R, ClaMor offering to purchase a smalI trian- gular parcel of land containing approximateIy one and one third acres of land in the vicinity of Route 60I, the Committee submitted the following report recommending that Council approve an exchange of lands as set out in a communi- cation under date of January 12, 1973, fro~ Messrs. Pmff and CloueF with cer- tain refinements, said main refinement being that in exchange for the land, easement and right of way, Messrs. Poff and ClaMor agree to build a pumping station for water service for themselves and to service the surrounding area at a cost which will not exceed $10,000.00: 'February 5, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Proposal to purchase a portion of property owned by the City of Roanoke at its Carvins Cove Mater Filtration Plant nas before the City Council on December 4, 1972, and was referred to the Real Estate Committee. By letter from Mr. Walter F. Poff and Mr. H. M. Clower representing Major Motor Inns, Inc., dated December 15, 1972, a proposal was made to Mr. Julian F. Hirst, former City Manager, that they exchange some of their land for a tract of City-owned land of approximately the same area. The City land contains approximately one acre and is located near the Carries Cove Filter Plant. Major Motor Inns, Inc., ia attempting to improve their site for construction'of a motel off Interstate Mr. Kit Riser. ManageF of the Mater Department, was present at a meeting of the Real Estate Committee on January 9. 1973, at which time this item was discussed end several recommendations were made. Mr. Kiser met with these gentlemen after which they wrote a letter to the Real Estate Committee incorporating these changes. The Committee met again on February I. 1973 with Messrs. Riser. ClaMor. and Poff present and discussed the letter of proposal in further detail and n more detailed study which was prepared by their engineers was presented. The Real Estate Committee agreed to recommend to the City Council that it approve exchange of the lands as set forth in their letter of January 12, 1973. but with certain refinements. The main refinement being that in exchange for the land, easement, and right-of-way, they agree to build a lO,O00 gallon pumping station for water service for them- selves and to service the surrounding area plus construction of a 12" discharge line from the pumping station to a point along Route 601 in front of their property as will be covered underth~ City*s standard procedure for water line extensions in the County generally. The City Council*s approval of exchange of land is invited with the request that the City Attorney incorporate the refinements in the agreement. Respectfully submitted, SI David K. Lfsk D~vid E. Lisk, Chairman ~! Byron E. Honer Byron E. Hamer S/ A. N. Gibson A. N. Gibson S/ James N. Kincanon James N. ~incanon~ Hr. Lisk moved that Council concur In the recommendation of the Uonmit- tee and that the matter be referred to the City Attorney for preparation at the proper measure. The motion was seconded by Mr. Garland nnd unanimously udopted~ I.~FIN1SNED BUSINESS: ~ONE. CONSIDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING: Ordinance No. 20691, rezoning property located in the 300 block of Moods Avenue, S. M., described as Lot 10, Block 14, Exchange Building and Investment Company, Official Tax NO. 1030910, from RO-Z, General Residential District, to C-l, Office and Institutional District, having previously been before Council for its first reading, read and laid over, was again before the body, Mr. Thomas offering the folloniug for its second reading and final adop- tion: (n20691) AN ORDINANCE to amend Title XV. Chapter 4.1. Section 2, of The Code of the City of Roanoke, 1956, as amended, and Sheet No. 103, Sectional 1966 Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Book n37, page 410.) Mr. Thomas moved the adoption of the Ordinance. The motinn was second- ed by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Nabard, Lisk, Taylor, Thomas and Mayor Kebber .......................... NAys: None ...........O. (Mr. Trout absent) S~NEETS AND ALLEYS: Ordinaoce No. 206B2, vacating, discontinuing and closing certain streets and portions'of streets, avenues and portions of avenues and alleys within the boundary of or bordering the Kimball Redevelopment Project VA R-46 in the northeast section of the City of Roanoke, buying previously been before Council for its first reading, read and laid over, was again before the body, Mr. Nubard offering the follomin9 for its second reading and final adoption: (n20682) AN ORDINANCE permanently vacating, discontinuing and clos- ing certain streets and portions of streets, avenues and portions of ~venues, and alleys within the boundary of or bordering the Kimball Redevelopment Project VA R-45 in the northeast section of the City of Roanoke, Virginia, as are here- inafter more fully described. (For full text of Ordinance, see Ordinance Book #27, page 411.) Mr. Bubard moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard. Lisk, Taylor, Thomas, and Mayor Mebber ........................ NAYS: None ......... -0. (Mr. Trout absent) MOTIONS AND MISCELLANEOUS BUSINESS: SEMERS AND STORM DRAINS: Mr. Garland presented the following communica- tion with reference to a Resolution of the Roanoke County Board of Supervisors 382 uhich mould permit the Roanoke County Public Service Authority to expand its Jurisdictions to include the entire County, advising that a public hearing on this matter Is schednled for February 13, 1973o before the Roanoke'County Board of SupervisOrS: '1 Feb 73 Mayor Roy L. Mebber and Members of Roanoke City Council Gentlemen: According to the news account, a public hearing has been scheduled on a Resolution of t~e Roanoke County Board of Supervisors that mould permit the Roanoke County public Service Authority to expand its jurisdiction to include the entire County. This hearing Is to be held at their meet- ing on February 13, 1973. All interested parties are entitled to be heard on this issue. It is the opinion of this mriter that this proposal is not In the best interests of the City of Roanoke, indeed the entire Roanoke Valley. The City Council should make every effort to protect its citizens who have property in the County and many do, not to mention the complications that this would create for our gun Administration in its future deliberations mith the County and the Authority. To arrive at such a conclusion, one only has to be made aware of the history of this Authority since its inception in the middle fifties and it becomes obvious that this de- vice has only served to divide the Valley. It has pre- cipitated several expensive and time consuming court ac- tions, one even now pending before our own Law and Chancery Court and yet to be resolved. The authority became the party that seriously hampered, thmarted and frustrated the recent sewer contract negotiations in early 1972 causing delays, heated discussions and provocations. They demanded and became a party to this agreement against the wishes of the City Council as well as the City Administration. The Authority forced itself upon the city even though the origi- nal Sewer Treatment Contract between Roanoke City and Roanoke County prescribed that the sewer mains in the county embraced by this agreement 'shall be and remain the exlusive property of the County.* Since 1955, the Authority bas systematically collected and recorded titles tin fee simple) to the many lines of privately constructed sewer maims in Roanoke County in defiant contempt of the fact of the city- nt sewer contract aforesaid prohibiting the ownership con y ....... riles other than Roanoke County. the further enlargement of the Authority*s powers and what it might create, let me remind you gentlemen of what we discovered at Friendship Manor. The Authority's estimated canna ...... .~ a~roximately $145.000.00 under its controlled by the Authority. Bven more astounding than this, it would cost us about $1,200.00 per month thereafter for sewer services. In contrast, if Roanoke City provided this would be only about $300.00. The proposed action Of th~ Board of Supervisors threatens to make this situation even worse. If the past history.of the Authority is any guide to its future, the enlargement of the Authority*s dominion and power will in the near future bring.forth additional bond issues by the Authority to pro- vide additional sewer mains in the County at'large. The legal duty to pay off these additional bonded debts will be placed on the people aha already hhve furnished themselves with their own subdivision sewer mains, as in the case of the Edgehill and Jefferson Bills'residents recently annexed to the City. The sewers in these annexed areas cost the Autho- rity nothing but these sewers and their rightful owners have been arbitrarily bonded to answer for the Authority's sewer banded debts incurred to build sewer mains to promote the Aathority*s propaganda. It would appear to any fuir sinded person that uny expansion should be financed through general Authority. suburban County citizens themselves. They sought snnexs- the unlimited hosing and illicit policy to which they ore and certainly the governing bodies of this beautiful Valley and economic well being of hundreds of our citizens for S/ Robert A. Garland Robert A. Garland" 384 #r. Garland moved thnt the communication be referred to the Water Resources Committee for study, report end recommendation to Council. The motion mas seconded by Hr, Hubard. In n discussion of the matter. Mr. Lisk stated that in referring the conmunicstion to the Water Resources Commltteeo it does not mean that Council either agrees or disagrees with the contents of said communication, that each member or Council has his nun personal feelings about the matter smd that the main thing uhich concerns him is that he does not want to give Roanoke County the impression that the City of Roanoke is trying to tell them what to do. Hr. Thomas offered a substitute motion that the communication be received and filed. The motion failed for lack of a second. At this point. Hr. Trout entered the meeting. The original motion was then adopted by the following vote: AYES: #essrs. Garland, Bubard, Lisk, and Taylor ......... 4. NAYS: Mr. Thomas and Mayor Webber ..................... (Mr. Trout not voting) COMMITTEES-SALE OF PROPERTY: Mr..Hubard moved that Council meet in Executive Session to discuss the possibleexpnnsion of the Real Estate Committee and the Revenue Study Commission. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Dubavd, Lisk, Taylor, Thomas and Mayor Webber NAYS: None ,0. (Mr. Trout not voting) After the Executive Session, Mr. Garland moved that Mr. William $. Hubard be appointed as an additiona~ member of the Real Estate Committee. The motion mas seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs, Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber b. NAYS: None O. (Mr, Hubard not'voting) PLANNING-POLICE DEPARTMENT-JAIL-MUNICIPAL BUILDING-CAPITAL IMPROVEMENT~ PROGRAM: Mr. Lisk moved that Council meet in Executive Session to discuss nominations to the Regional Corrections Board. The motion mas seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .............. 7. NAYS: None O. SALE OF PROPERTY: Mr. Trout moved that Council meet in Executive Ses- sion to discuss a real estate matter. The motion was seconded by Mr, Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .......... 7. NAYS: None ....... O. ]ELFARE DEPARTMENT: Mayor Webber called to the attention of Council that there are three vacancies on the Advisory Board o! Public Welfare created by the resignations of #r. Andrem N. Thompson, Mr. Herbert H, Moore, Jr** and the Hevereod O. Benjamin Sparks for terms of three years each ending November 1974, and called for nominations to fill the vacancies. Mr. Lish placed in nomination the names of Mr. Samuel H, Stuart. Mrs, Thelma M. Johnson and Mrs. Jo Ann Tolnie. There being no further nominations, Mr.* Samuel N~ Stuart, Mrs. Thelma M. Johnson and HFS. Jo Ann Tolmie were elected as members of the Advisory Hoard of Public Welfare to fill the unexpired terms of Hr. Andrem H, Thompson. Hr. Herbert H. Moore, Jr., and the Reverend O. Benjamin Sparks for terms ending November.?, 1974, by the following vote: FOR MR. STUART, MRS. JOHNSON AND MRS. TOLMIE: Messra. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ........... 7. HEALTH DEPARTMENT: Mayor Webber called to the attention of Council that there ia o vacancy on the Board of IIouslng and Hygiene created by the resignation of Mr. A. Byron Smith for a tun year term ending January 31, 1975, and called for nominations to fill the vacancy. Mr. Ilubard placed in nomination the name of Mr. Eugene Trayior. There being no further nominations, Mr. Eugene Traylor mas'elected as a member of the Board of Housing and Hygiene for a term of two years ending January 31, 1975, by the following vote: FOR MR. TRAYLOR: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Hayer Webber ......................... ~ .......... 7. COUNCIL: Mr. Hubard moved that Council meet in Executive Session to discuss a matter with reference to personnel. The motion was seconded by Mr. Lisk and adopted by the followiag vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor ~ebber ....................................... 7. NAYS: None ............................... O. There being no further business, Mayor Webber declared the meeting adjourned. APPROYBH ATTEST: Deputy City Clerk Mayor. COI~dCIL,REGULAR MEETING. Monday, F=bruary 12, 1973. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, Monday. February 12, 1973, at 2 p,m., the regular neeting hour, uith Mayor Roy L, Webber presiding. PRESENT: Councilmen Robert A. Garland. Willian S. Dobard, David K. Lisk, Noel C. Taylor, Hampton W, Thomas, James O. Trout and Mayor Roy L. Mebber ~. ABSENT:. None .... -~ ................ O. OFFICERS PRESENT: Mr. Ryron .E. Boner, City Manager; Mr. William Fo Clark, Assistant City Manager; Mr. James N. Nincanon, City Attorney; Mr. D, Den Jones, Jr** Assistant City'Attorney; and Mr. A. N..Gibson, City Auditor. INVOCATION~ The meeting was opened with a prayer by the Reverend Ned W. Crumpacker, Pastor, Ninth Street Church of the Drethren. MINWIES: Copies of the minutes of the regular meeting held on January 6, 1973, and the regular meeting held on January 15, 1973, baying been furbished each member of Council, on motion.of Mr, Trout, seconded by Mr. Lisk and unani- mously adopted, the reading thereof was dispensed mith and the minutes approved as recorded. BEARING OF CITIZENS L~ON PUBLIC MATTERS: AIRPORT: Pursuant to notice of advertisement for bids on the con- struction of a fuel service building at Roanoke Municipal (Woodrum) Airport, said proposals to be received by the City Clerk until 2 p.m** Monday, February 12, lgTS, and to be opened at that hour before Council, Mayor Webber asked if anyone present had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed .ith the opening of the bids; whereupon, the City Clerk opened and read the following bids: Name Base Bid Alt. No. I Alt. No. 2 A. Dane meddle - none none $16,384.00 Hodges Lumber Corpor~ ion - ~21,000.00 none 16.700.00 Southwest Construction Incorporated - 20.199.00 none 21,300.00 Mr. Lisk moved thatthe bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendationto Council. The motion was seconded by Mr. Trout and unanimously adopted. Mayor ~ebber appointed Messrs. Byron E.~ Hamer,Chairman, James O. Tro~ and Marshall L. Harris as members of the committee. POLICE DEPARTMENT-MUNICIPAL BUILDING: Pursuant to notice of advertise- ment for bids on the installation of a Burglar Alarm Panel, said proposals to be received by the City Clerk until 2 p.m., Monday, February 12. 1973, and to be opened at that hour before Council, Mayor Webber asked if anyone present had any questions about the advertisement and no representative present raising any queatlon~ the Mayor instructed the City Clerk to proceed uith the opening of the bids; mhereupon, the City Clerk read the one bid received from Hayden Construction Company, in the amount of $19,220.00. Mr. Llsk moved that the bid be referred to · committee to be appointed by the Mayor for study, report amd recommendation to Council. The motion was seconded by Mr, Trout and unanimously adopted. Mayor Webber appointed Messrs. Robert A, Garland, Chairman. Byron E. Hamer. J. D. Sink and Alfred T. Beckley as members of the committee. PETITIONS AND COMMUNICATIONS: STREET LIGHTS: Copy of a communication from the Appalachian Power Company transmitting a list of street lights Installed aud/or removed during the month of January, 1973, was before Council. Mr. Thomas mnved that the communication and list be received and filed, The motion was seconded by Mr. Trout and unanimously adopted. SCHOOLS-TOTAL ACTION AGAINST POVERTy IN ROANOKE VALLEY: Council havl~j previously granted permission to Total Action Against Poverty in Roanoke Valley to use the former Harrison Elementary School Building as a Hay Care Center, a communication from Miss Patricia Waller, Lead Teacher; Mrs. Elizabeth Traylor, Director of Education; and Mrs, Linda Walker, Parent Chairman of Total Action Against Poverty expressing the appreciation of TAP for use of this building, mas before Council.~ Dr. Taylor moved that the communication be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. PARKS AND PLAyGRo~Ds: A communication from Mr. Paul H. Knappenberger, Associate Director, The Science Museum of Virginia, advising that the Science Museum has withdrawn its amendment for the $S5,000.00 Master Plan money, that important members of the Senate Finance Committee and Rouse Appropriations Com- mittee have informed them that there will be no chance for getting funds for Master Plans from the 1973 budget, however, there is still a possibility of obtain- ing some funds for construction planning in the Capital Division, was before Council, Mr. Trout moved that the communication be received and filed and that u copy Of same be transmitted to the Science Museum Committee and to the Mill Mountain Development Committee. The motion mas seconded by Dr, Taylor and unanimouslyadopted. ZONING: Council baring previously, set a public hearing for 7:30 p.m., Monday~ February 2b. 1973, on the request of Mr. J. Hunter Roberts, Jr., that property located in the 500 block of Albemarle Avenue, S. E., described as Lot 14, Block B. Roanoke Land ~ Improvement Map, Official Tax No. 4021716, be rezoned from RD, Duplex Residential District, to RG-1. General Residential Dis- trict, a communication from Mr. Roberts requesting permission to withdraw the request for rezonimg, was before Coumcil. 387 Mr. Thomas moved that Council concur ie the request of Mr. Roberts for permission to mithdram the request for fez,ninE,. The motion mas seconded by Mr. Trout snd unanimously adopted. POLICE DKPARTMENT~SCflOOLS:~ Council having previously sppr.opriated fund for · school crossing guard at the intersection of lOth Street smd Milliemson Road, N. l** n comnnnicatlon from #rs. Hary Ann Muddinan, Corresponding Secre- tary, Oakland Elementary Schoo~ Parent-T~acher Association, expressing the appreciation of the Oakland Elementary School parent-Teacher Association for said school crossing guard, mas before Council. Mr. Trout moved that the communication be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. SALE OF PROPERTY: A communication from Mr. Franklin M. Rides,ur offer- lng to purchase a strip of city-omned land which adjoins Lot 1, Block A, Map 2 Round Mill Terrace, for the sum of $300.00, cash, was before Council. Mr. Trout moved that:the coemunication be referred to the Real Estate Committee for study, report and recommendation to Council. The motion was seconded by Mr. Garland and unanimously adopted. REPORTS OF OFFICERS: BUDGET-PARKS AND PLAYGROUNDS: The City.Manager submitted a written report recommending that $2°000.00 be appropriated to Food. Medical and House- keeping Supplies under Section m?5. "Recreation, Parks and RecreationaI Areas," of the 1972-73 budget, due to the increasing price of food for zoo animals and to provide funds for th~ remainder of the currant'fiscal year. Mr. Trout moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance: (u2oGgg) AN ORDINANCE to amend and reordain Section ~75, "Recreation, Parks and Recreational Areas," of the 1972-73 Appropriation Ordinance. and pro- viding for an emergency. (For full text of Ordinance, see Ordinance Book m37, page 419.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. 6arland, Hubard. tAsk, Taylor, Thomas, Trout and Mayor Webber NAYS: None O. BUDGET-WEIGHTS AND MEASURES-MARKET: The City Manager submitted a written report recommending that ~65.00 be transferred from Operating Supplies and Materials to Other Equipment y New under Section ~66, *Rather,' of the 1972- 73 budget, to provide additional funds to purchase a 105 pound capacity plat- form scale to be used for checkweighing in the Weights and Measures Division. Rt. Trout moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinapce: (n20700) AN ORDINANCE to amend end reordafn Section u66, 'Murket,' of the 1972-73 Appropriation Ordinance, und providing for un emergency. (For fall text of Ordinance. see Ordinance Book sa?, page 420.) Mr. Trout moved the udoption of the Ordinance, The notion was seconded by Mr. Link and adopted bT the following vote: AYES: Messrs. Garland, Hubard, Lish, Taylor, Thomas, Trout and Mayor Webber ................... 7, NAYS: None ......... -0. BUDGET-INTEGRATION-SEGREGATION-CITY MANAGER: The City Manager submitted a written report requesting that Council appropriate $1,500.00 to Travel under Section aa. 'City Manager." of the 1972-73 budget, to provide funds for moving expenses of the City Manager and the Assistant to the City Manager. Mr. Link moved that Council concur in the request of the City Manager and offered the following emergency Ordinance: (#20701) AN ORDINANCE to amend and reordain Section z3, "City Manager," Of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book n37, page'420.) Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the followJu§ vote: AYES: Messrs. Garland, Dubnrd. Link, Taylor, Thomas, Trout and Mayor Webber- 7. NAYS: None .......... O. BUDGET-COMMONMEALTII*S ATTORNEY: Council having referred to the City Manager for study, report and recommendation the request of the Commonwealth's Attorney for an appropriation of $9,000.00 to he used for Investigator Grant No. 71-11311, the City Manager submitted the following report recommending that Council appropriate $10,080.00 to Personal Services, $1,000.00 to Travel. and $920.00 to Office Furniture and Equipment - New under Section ~22, "Commonwealth's Attorney." of the 1972-73 budget, to provide necessary funds for the Common- wealth's Attorney to hire an investigator, $9,000.00 of said funds to be provided through the Division of Justice and Crime Prevention: "February 12, 1973 Honorable Mayor and City Council Roanoke. Virginia Gentlemen: Subject: Grant No, 72-A1311 At the two preceding City Council meetings the matter with respect to Grant No. 72-A1311 was brought up hut in both instances action was deferred. The first time to await a report from the City Manager and the second because the report as submitted by the City Manager did not ask for the total funds required. At this time, 1 would like to report to City Council that a grant application from the Division of Justice and Crime Prevention dealing with court administration, equip- ment and personnel has been received and processed to the 390 City Manager b7 the Commnnmeolth's Attorney's office, This grant would provide funds sufficient for the Commonseolth's Attorney*s office to hire an Investigator. The total grant funds to be expended would be $12,000 with $9,000 being pro- 'vided from the Division's Special Fund and $3,000 to be pro- vided ,by the City of Roanoke. ., It mould be recommended that City Council by budget ordinance appropriate $12.000 to be distributed as follous: Personnel Services $10,OOO, Travel $1,000 and Office Equip- ment $920J Of the Total $12,000 to be appropriated it nay be anticipated that $9,000 sill be reimbursed to the City by DJCP. Respectfully submitted. S/ Byron E. Honer Myron E. Hamer City Manager' Mr. Trout moved that Council concur in the recommendation of the City ~anager and offered the follosiug emergency Ordinance appropriating the neces- sary funds: (n20702) AN ORDINANCE to amend and reordain Section x2R, 'Common- mealth's Attorney,' of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For fall text of Ordinance, see Ordinance Book aa?, page 421.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the folloming vote: AYES: Messrs. Garland. Hubardo Lisk, Taylor, Thomos, Trout and Moyor Webber ................. NAYS: None ..........O. Mr. Lisk then offered the following Resolution authorizing the filing of the application of the City of Roanoke with the Division of Justice and Crime Prevention for an action 9rant of federal funds for implementation of an improve- ment of prosecution and court activities and law reform program in the city: (XROT03) A RESOLU~ION authorizing the filing of the City of Roanoke*s application with the 0ivision of Justice and Crime Prevention for on action 9rant of federal funds for implementation of an improvement of prosecution and court activities, and law reform program in the City. (For full text of Resolution, see Ordinance Book ~37. page 422.) Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the follomlng vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber NAYS: None O. CITY EMPLOYEES: The City Manager s~bmitted the following report recommending that Council accept the proposal of Albert Ranond and Associates, Management Consultants, for a management study, t~e first phase of said study not to exceed $52,160.00 and pointing out that HUD has indicated a willingness to participate in this study to the amount of $52,160.00: 'February 12. 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Management Study On August 14, 1972, City Manager Julian F. Rirst sub- mitted to City Council m management study outline describing the proposed study to improve the overall management capabi- lities o£ city operations and to increase management effec- tiveness through necessary organizational and procedural innovations. Such a management study mas to be accomplished under the funding auspices of the Federal government, more specifically through the utilization of a HUD 701 Funding 6rant. At a later date, Mr. Hirst requested a committee composed of Assistant City Manager, Mr. Jilliam F. Clarh; Personnel Director, Mr. Donald M. Graham and Planning Direc- tor, Mr. Lothnr Mermelstein, to iflterview vnrloms manage- ment concerns interested in preparing this study math the purpose of requesting a proposal for the accomplishment of this management study. I am presenting to City Council a copy of a proposal received from Albert Remand and Associates, Management Con- sultants, with offices in Alexandria, Virginia. This firm mas first interviewed by the committee on January 12, 1973, and a subsequent visit was made by Henry J. Stehling to the City of Roanoke on Tuesday, January 23. Mr. Stehllng spent a good portion of the day with members of the committee and met with representatives of the Council*n Citizens Manage- ment Study Committee, the Audit Study firm, and Mr. Ken Motley of Vosbeck Vosbeck Kendrick Redlager. After this second visit to the City of Roanoke, at the request of the mittedto the City Manager a proposal for a management study for the City of Roanoke. A copy of that proposal is attached. In Part IV, Exhibit C of their proposal, they have broken first phase uhich would cost not to exceed $52,160 would pro- vide services to study all phases of the City Manager*s operation and those activities outside the direct control and responsibility of the City Manager but which elements of the City government have a direct relationship or bearing on the activities of the department. The study of these agencies and activities will be made primarily to establish the inter- face or interrelationships which may have direct bearing on the efficient functioning of the City administration. The committee has reviewed this proposal from Albert Remand and Associates and has found it to be satisfactory. It would he recommended to City Council that they accept this proposal and request the City Attorney to prepare the necessary documents to contract for this management study. A check with HUD has been made and they have indicated a willingness to participate in this study to the amount Of $52,160. Respectfully submitted. S! Byron E. Hamer Byron E. Hamer City Manager~ Mr. Thomas moved that Council officially go on record as approving the report of the City Manager end the report of Albert Remand and Associates, Man- ngement Consultants, and that the matter be referred to the City Attorney for preparation of the proper measure. The motion has seconded by Mr. Lisk and unani- mously adopted. PLANNIRG-TRAFFIC: The City Ranager submitted a written report request- ing that Council meet as a Committee of the Whole after the regular meetin9 of 391 the body on Tuesdiyo Februery 20, 1973, to heir a presentation from Mr. Robert Hauphrey, of Dlyeso Seay, Mattern nad Mattern. Architects Ind Engineers. rela- tive to the TOPICS study completed by that firm. Mr, Trout moved that Council concur in the request of the City Manager. The motion mas seconded by Dr, Taylor and unanimously adopted, SALE OF PROPERTY-STATE HIGIIMAYS-MATER DEPARTMENT: The City Manager submitted the follouJng report recommending that Council authorize the execution of the latest agreement mith the Department of Highways for the Teeth Street improvement project: "February 12, 1973 Honorable Mayor and City Council Roanoke. Virginia Gentlemen: Subject: Teeth Street Highway Improvement Project The City is in receipt of a proposed agreement with the Commonwealth of Virginia Department of Highways for addi- tional work on the Tenth Street highway improvement project. During March 1972 City Council authorized execution of an agreement with the highway department for the Tenth Street improvement project between Patterson Avenue and Gilmer Avenue. At that time, the extent of construction ready to commence was the railroad overpass structure generally located between Shenandoah Avenue and Norfolk Avenue. The estimate for the City*s share of that construction was $262,443.40. agreement approved last March, will provide for the approach roadway construction to the bridge project. This work mill be located between the railroad overpass and Fairfax Avenue on the north and Campbell Avenue to the south. The State's estimate for this phase of the project is $894,746 with the City's 15 percent share at $132,753.?0. Funds are available within the City*s capital improvement account for the Tenth Street project. It is recommended that City Council authorize the execu- tion of this latest agreement with the highway department for the Tenth Street improvements. The City Attorney*s office of the appropriate ordinance or resolution. Respectfully submitted, S/ Byron E. Hamer Byron E. Hamer City Manager" City Manager and offered the following emergency Ordinance providing for an Virginia Department of Highways, authorized by Ordinance No. 20154, relative to the construction and maintenance of Highway Project No. U000-128-101, RM-20I, C-501, being improvements to 10th Street, N.M., and S. (x20704) AN ORDINANCE providing fo[ an amendment, in the nature of addition, to the City*s agreement with the Virginia Department of Highways, authorized by Ordinance No. 20154, relative to the constr.uction and maintenance of Highway Project No. U000-128-101, EM-201, C-501, being improvements to lOth Street, Northmest and Southmest; and providing for an emergency. (For full text of Ordinance, see Ordinance Book u37, page 422.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AVES: Messrs. Garland, Nubard, Limb, Taylor, Thomas, Trout and Mayor Webber ............... 7. WAYS: None O. ARMORY: The City Manager submitted the following report recomuending that Council favorably consider the request of the Virginia Army National Guard to construct a battalion supply room addition to the Roanoke National Guard Armory: 'February 12, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: National Guard Armory The City is in receipt of a request from the Common- wealth of Virginia National Guard who proposes to construct a batallion supply room addition to the Roanoke Armory. It ia anticipated that this Improvement ~ill'result Jn enclos- ing the courtyard between the two office wings on the east end of the present Armory. The State's estimate for the proposed addition is approximately $32,000. The original agreement between the City and the Virginia National Guard was entered into on June 28° 1954, and mas for an original term of 25 years from and after the com- pletion date of the Armory. This lease would therefore expire in approximately 1983 bnt u~uld continue to allow the National Guard occupancy of the Armory for so Ion9 a period as they choose. Our relationships with the Guard have been most agreeable and the City administration finds no reason to object to the proposed building addition. The City Attorney's office has been furnished mith informa- tion necessary for preparation of a resolution authorizin9 the Commonwealth of Virginia National Guard to program this improvement, with the dity reservin9 a right to approve the plans prior thereto. It is recommended that City Council favorably consider the request of Virginia Army National Guard to construct a battalion supply room addition to the Roanoke National Guard Armory. Respectfully submitted, S/ Byron E, Hamer Byron E. Manet City Manager" Mr. Lisk moved that Council concur in the recommendation of the City Manager and offered the following Resolution: (~20705) A RESOLUTION consenting to and authorizing' the Commonwealth of Virginia, acting by and through its Department of Military Affairs as tenant pursuant to a certain lease agreement dated June R~, 1954, from the City Of Roauoke, to make a certain addition to the leased premises, upon certain terns and conditions. (For full text of Resolution, see Ordinance Book a37, page 424.) Mr. Lisk moved the adoption of the Resolution. The motion nas seconded by Dr. Taylor.and adopted by the following vote: 394 AYES: #easts: Garland, Hubard, task, Taylor. Thomas, Trout and 7 Rayor Mebber .... HAYS: None ..... AIRPORT: The City Manager submitted.the following report recommend- ing that Cannel! favorably consider a request of the Department of Transporta- tion, Federal Aviation Administration, for a new agreement to corer the change in location of the IDealizer antenna serving Runway 33 along with the glide slope facilities for that runway at Roanoke Municipal (Moodrnm) Airport: February 12, 1973 Bonorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: AirpoFt -- FAA License for I.L.$. The present instrument landing system at Roanoke Runi- cipal Airport is located along north-south runway 15/33. We have received from the Department of Transportation, Federal Aviation Administration a request for a new license agreement on this I.L.S. system for an improved type antenna structure at a point approximately 40 feet behind the original IDealizer site. There is presently an agreement between the City and FAA for the old IDealizer site as mell as the exist- ing glide slope facility and the Federal government is thus requesting a nam license to cover these changed conditions. The City*s Airport management has been marking with FAA in regard to these new facilities and believes that this should greatly improve our instrument landing system at Roanoke Municipal Airport. The license was apparently pre- pared much earlier by FAA than it was received in Roanoke since it carries an effective date of December 1. 1972. Homever, no work has been done at the Airport on this facility prior to this date. The termination is June 30, 1973, apparently so as to coincide with the fiscal year. and then provides for automatic annual renewal at the option of the Federal government. The space involved for the IDealizer and glide slope facilities is quite minimal and is located near the Peters Creek.Road end of the north- south runway. It is recommended that City Council favorably consider this request from the Department of Transportation, Federal Aviation Administration for a new agreement to cover the change in location of the IDealizer antenna serving runway 33 along with the glide slope facilities for that runway at Roanoke Municipal Airport. The City Attorney's office has been furnished with the information submitted.by FAA for use in preparing the necessary ordinances for Council*s consideration. Respectfully submitted, S! Byron £. Daner Byron E. Baner City Manager" Mr. Trout moved that Council concur in the recommendation Of the City Manager and that the following Ordinance be placed upon its first reading: (~20706) AN ORDINANCE providing authority to the United States of America, Federal Aviation Administration, and right and privilege to install, and maintain a certain IDealizer antenna structure and a glide slope operate facility antenna tower at Roanoke Municipal Airport for a certain term, but not to extend beyond June 30, 1985, upon certain terms amd provisions, and supersed- ing provisions Of License NO.'FAhYEA-30,046 previously granted said Government; and authorizing execution of e new license agreement identified as Con,mci No, DOT-FAT3EA-7023, ]flEREAS, the Federal Aviation Agency of the United States of America has requested the City to enter into a new agreement as hereinafter provided to provide for replacement of the localizer antenna serving Runmay 33 st the Roanoke Manicipal Airport in n new location ood, an mell, to provide for continuing its existing glide slope facility at said airport, the new agreement to cancel and supersede License NO. FA67EA-30,O4b, heretofore granted by the City. to said Federal Aviation Administration; and IREREAS, the City Reneger. presenting said request to the Council, has transmitted the new agreement to be entered into and has advised the Council that the proposed new arrangement of the instrument landing facilities as provided in said new agreement will greatly improve the instrument landing system ut sold airport~ and has recommended that the new agreement be entered into. and so as to cancel and supersede the provisions contained in the former license heretofore mentioned. THEREFORE. HE IT ORDAINED by the Council of the City of Roanoke that Byron E. limner. City Manager. and/or William F. Clark. Assistant City Manager. be and each is hereby authorized, empowered and directed, to execute, for and on behalf of the City of Roanoke and upon approval of the form thereof by the City Attorney. that certain license agreement identified as Contract No. DO~-FAT3EA- 7023. prepared on FAA Form 4423-1 (5-67). u copy of which said agreement is on file in the office of the City Clerk. pursuant to which the City of Roanoke grant to the United States of America. Federal Aviation Administration. in con- sideration of the benefit to the Roanoke Municipal Airport and to the general public utilizing the same. the license, right and privilege to install, operate and maintain the following described landing system equipment and necessary con- trol facilities on said City*a Roanoke Municipal Airport property Au the County of Roanoke. viz: LocaJlzer: Localizer au,anna structure located 640 feet outbound from the end of Runway 15 on center- line. Equipment trailer located 615 feet outbound from the end of Runway 15. 294 feet perpendicular to and southwest Of ceaterlineo Glid~ Sloes: Glide Slope facility antenna tower located 1250 feet inbound from the end of Runway 53 and hO0 feet perpendicular to and northeast of centerline. Equipment trailer located 1268 feet in- bound from the end of Runway 33 and 600 feet perpen- dicular to and northeast of centerlioe; together with appropriate rights of ingress and egress over lands of the City and right-of-way for power and control lines thereto, all for a term commencing as of December 1. 1972. and continuing to June 30. Ir?3. but to be renewed, at the option Of the Government. from year to year upon the same terms therein pro- vided, such option to be deemed exercised and the license so renewed each year 395 396 unless the Government gives the City thirty days notice that it will not exercise its option, before the license year or any renemal thereof expires, provided, honever, that no renemal thereof shall extend the period of the Government's occupancy of the premises beyond June 30° 1986; said agreement to provide, inter alia, that the City will not erect or allow to be erected on its property any interfering structureor obstruction; that the facilities placed on the pro- perty by the Government shall remain the property of and may be removed by the Government; and that the license may be canceled by either party upon six months notice in mriting to the other party or at any date which may be nutunlly agreed upon. HE IT FURTHER ORDAINED that there be attached to and incorporated in aforesaid Contract No. DOT-FA?aEA-T023 and as a rider thereto Form FAAoI334 agreeing upon certain critical and no-parking areas applicable to the ab,yemen- ti,ned instrument landing facilities and the City°s control and maintenance thereof and providing, further, for the marking of paved areas delineating said critical areas, and for the City*s removal of snow from certain areas adjacent to said glide slope antenna. BE IT FINALLY ORDAINED' that, upon full execution of aforesaid Con- tract No. DOT-FA73EA-?023 by both parties thereto, License No. FAG?EA-30,046 heretofore granted by the City to the United States of America, Federal Avia- tion Administration, shall thereby be and stand canceled and superseded. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrso Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Mebber ................. NAYS: None ....... -0. POLICE DEPARYMENT: Council having referred to the City Attorney for a legal opinion in connection with a Resolution adopted by the Criminal Justice Advisory Committee of the Fifth Planning District Commission end,Palm9 the con- cept of a mutual aide agreement among the Roanoke Valley Police Agencies and recommending that this concept be moved to implementation through the support of the Roanoke Valley Lam Enforcement Council, the City Attorney submitted the following report calling attention to two state statutes which bear upon this subject. Section 15.1-131 which is self-enacting and Section 15.1.15g.? which provides that "the governing bodies of counties, cities and towns or any comblna- tion thereof whose boundaries are contiguous may by proper resolutions of such governing bodies enter in and become a party to contracts or mutual aid agree- meets for the mutual protection of all parties to such contracts or agreements by the use of their joint police forces, both regular and auxiliary, their equipment and materials all for their mutual protection, defense and the main- tenance of peace and good order, that any pnlice officer, regular or auxiliary, while performing his duty under any such contract shall have the same authority In any county, city or town as he has within the county, city or town where he was uppoin~d.~ the City Attorney pointing oat that while Section 15.1.159,? from the Resolutions authorizing their execution° that It is entirely possible that identical Resolution could heed,pied by governing bodies desiring to parti- cipate in such an agreement; however, the rather precise provisions of that type of agreement should be negotiated out between authorized representutivus of those governing bodies before any such measure is adopted by one of the proposed parties: 'February 12, 1973 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Gentlemen: At your meeting of February 5, 1973, the Council considered and referred to the undersigned for review a form n£ reso- lution proposed by the Roanoke Valley Law Enforcement Council to be adopted by this Council and by other Valley governing bodies, the effect of which adoption was stated to be to implement a mutual aid agreement among the several Roanoke Valley law enforcement agencies, The proposed resolution was stated to be intended to implement the authorization contained in S515.1-159.7. Two State statutes bear upon this subject, one of which is self-enacting, and would seem to require no further action upon the part of the Council to become effective, and would seem to be sufficient to cover certaiu situatJous Of emer- gency and of ones dealing with the use or sale of controlled drugs. The first of these, S$15.1-131 of the 1950 Code of Virginia, as amended, reads, in part, as follows: *Rhenever the necessity arises for the enforce- memt of lows designed to control or prohibit the use or sale of controlled drugs as defined in SS54-524.2, or during any emergency resulting from the existence of a state of war, internal disorder, or fire, flood, epidemic or other public disaster, the policemen and other officers, agents and employees of any county, city or town may, to- gether with all necessary equipment, lawfully go or be sent beyond the territorial limits of such county, city or town to uny point within or with- out the Commonwealth to ass/st in meeting such emergency or need.' The second statute and the one to which reference is made in the communication to the Council, is not self-enacting and would require, should the participating localities desire to implement its provisions, the formulation of a mutual aid agreement to be entered into by localities whose boundaries are contiguous. That section, 5515.1-159.7, and the one upon. which the request of the Roanoke Valley Law Enforcement Council is based, provides as follows: 'The governing bodies of counties, cities and towns or any combination thereof whose boundaries are contiguous may by proper resolutions of such governing bodies enter in and bec,au a partr to contracts or mutual aid agreements for the mutual protection of all parties to such contracts or aqreements by the use of their joint police forces, both regular and auxiliary, their equipment and materials all for their mutual pratection, defense and the maintenance of peace and good order. Any police officer, regular or auxiliary while performing his duty under any such contract shall hare the same authority in any county, city or tomn as he has within the county.* city or town where he was appointed** (Underscoring supplied.) Jhlle S~15.1.159.T speahs of contracta aud agreements as though the sane are intended to be separate from the reso- ~.lutlons authorizing their execution, it is entirely possible that Identical resolution could be adopted b7 governing b6dies desiring to participate in such agreement; houever, the rather precise provisions of that type of agreement should, I suggest, be negotiated out between authorized representatives of those governing bodies before any such measure is adopted by one of the proposed parties. At this point, that does not appear to hare been accomplished, Therefore, I bring the matter back to the Council for such further action or instruction as the Council nay wish to take or give relative to the recent communication of the Roanoke Valley Law Enforcement Council. Respectfully, S/ J. N. Kincanon After a discussion of the report, Mr. Lisk moved that the matter he referred to the City Manager for farther consideration and report to Council and that the City Manager he instructed to confer with the City Attorney and the Chief of Police in his study of the matter. The motion was seconded by Mr. Hubard and unanimously adopted. PARKS AND PLAYCROUNOS-~ATER D£PARTMENT: Council having directed the City Attorney to prepare the proper measure authorizing execution of a lease agreement between the City of Roanoke and the Town of Vinton for use of the Smith Spring property by the Town of Vinton for parks and recreational purposes, the Assistant City Attorney submitted the following report transmitting said City of Roanoke and the Town of Vinton for use of the Smith Spring property for 1973, for n nominal consideration of $1.OO per year, with provision for provisions of said lease: "February 12, 1973 To the Mayor and Members of Roanoke City Council Roanoke, Virginia proposal of the Conncil*s Real Estate Committee that the City of Roanoke make available to the Town of Vinton the City's Smith Spring property, in Vinton, for use by said Tomn in was referred to this office for consummation of details of This office has prepared a proposed lease agreement to be entered into by the City and the Town of Vinton which agree- ment would lease to the Toun of Vinton the Smith Spring property for a term of one year commencing March I, 1973, for a nominal consideration of One Dollar ($1.OO) per year, lease. The Town ~ould agree to use the property only for the property during the term of the lease and save the City harmless in such use, and would agree, also, that should the Council determine that the City needs the property for any of its purposes, the lease might be terminated at any time upon the giving of thirty (30) days written notice. I reading: The form and terms and conditions of this proposed lense have been agreed to by the City Manager end the Town Ranager of' YJnton, Accordingly, there is transmitter heremlth for the Council*s consideration an ordinance mhich mould authorize execution of the abovementloned lense, Respectfully, S/ Ednard A. Natt Eduard 4. Natt, AssistaAt City Attorney" Mr. Trout moved that the following Ordinance be placed upon its first (n20707) AN ORDINANCE authorizing and providing for the lease by the City of the Smith Spring property to the Town of Vinton, upon certain terms and conditions. WHEREAS, it has been proposed to the CouncJ! that the Town of ¥inton has use for the City's Smith Spring property, situate in said Tomn and contain- lng approximately two (2) acres of land. in the conduct of said Town's public parks and recreation program, said Smith Sprin9 property being a part of the City*s water properties but not now used as a source of water supply; and IHEREAS, the Council*s Real Estate Committee having, in a report dated February 5. 1973. recommended the aforesaid proposal, the Council, by Resolution No. 20590. duly adopted, concurred and directed that details of o lease between the parties be developed; and MIIEREAS, the Council is further advised that said Town is willing and desirous to lease and make use of said property upon the terms and provisions hereinafter contained, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that the Mayor and the City Clerk be and they are hereby authorized to execute, seal and attest, respectively, a written lease agreement to be executed by said City, as owner, and the Town of'Vinton, as lessee, pursuant to which the City will lease to the Town of Vinton and containing approximately two (2l acres, said lease to provide,' inter alia, for the following: 1. lhat the term of said lease shall be for a period of one (1) year. commencing as of March 1, 1973, but to be automatically renewed for successive terms of one (1) year each unless said lease be terminated by either party at the end of any one year term by giving to the other party written notice thrity (30) days prior to the end of said term of their intent to terminate said lease; or unless terminated by the City upon any day, should said property he needed by the City for any of its purposes or should the City desire to sell or other- wise dispose of said property, provided the City give thirty (30) days written notice of such termination prior to the termination thereof; 2. That said lease provide for a nominaX annual rental of One DolIar ($1.oo): 399 3. That the leased premises be used by the Town of Vlnton Solely for park and recreational purposes Of said town, be maintained by said Town in rea- sonably safe condition and so as not to contaminate the spring or s~rings located on said property; 4. That said Toun agree that it alii save the City harmless by reason of said Town*s use and occupancy of the premises; that no permanent structures be erected on the premises without the Clty*s consent nor will said premises be sub-let nor the lease assigned without similar consent of tho City; 5. That the City shall have during the term of said lease the right of ingress and egress when and as such ingress and egress may become necessary il the discretion of the City Manager; and 6. That the form Of said lease be approved for execution by the City of Roanoke by the City Attorney. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland. Bubard, Lisk, Taylor, Thomas, Trout and Mayor lebber .................. 7. NAYS: None O. AUDITS: The City Auditor submitted a financial report of the City of Roanoke for the month of January. 1973. Mr. Lisk moved that the report be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. BUDGET-DEPARTMENT OF PUBLIC WELFARE: The City Auditor submitted a monthly statement of expenditures for public welfare for the month ended January 31, 1973. Dr. Taylor moved that the statement be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. REPORTS OF COMMITTEES: BUSES-SCHOOLS: Council having referred to the Transportation Study Committee for study,.report and recommendation a communication from the Roanoke City School Board transmitting a Resolution unanimously adopted by the School Board at its meeting on January 9, 1973, requesting that Council grant permission for the purchase of thirty-seveR sixty-six-passenger school buses, two twelve-passenger carryalls and supporting facilities, for a total of $379,000.00; and Council having also referred to the Transportation Study Com- mittee for study, report and recommendation a request of Roanoke Chapter ~42 of the American Association of Retired Persons. Incorporated. advising that the last increase in bus fares has made it almost impossible for retired elderly people to afford to rid~ buses and suggesting that the city sell citizens who are 65 years of age. or over, a weekly pass for $1.00 and restrict the use of that pass to the hours when the bus business is slow, thereby raising extra money for the bus company; the Transportation Study Committee submitted e writ- ten report in connection with the request Of the Roanoke City School Board, advis- ing that it wis the unanimous opinion of the Transportation Study Committee that the consulting firm of lflbur Smith ~ Associates he interviewed by the Committee to discuss the overall transportation problem, .that on January 31, 1973, the Com- mittee met with representatives Of the aforementioned firm and after a very thorough and extensive discussion the Committee requested the firm to submit a proposal which was to include the purposes, possibilities and alternatives of public and school transportation, the practicability of merging the two systems, the maintenance as well as n Study of the various government contraptions that such a system could operate within, that the Committee also requested that the firm submit a price of such study and the time that it would take to accomplish it, that hopefully this report should be ready by the week of February Il, 1973, that the Committee will review it at the earliest possible time and that it should be pointed out that the study will take an estimated four to six months to complete; and in connection with the request of the American Association of Retired Persons that the price of the bus pass be reduced to $1.00 foe those persons 65 years of age or Older, advising that the Committee cannot justify a recommendation to change the rate structure at this time because of the uncer- tainty of the OVerall situation. Mr. Lisk expressed the opinion that he does not think the d~lay in purchasing the school buses is necessary, that he feels the buses are needed for the fall school term and that the city needs buses which can be properly identified ns school buses. After 'a lengthy discussion as to the recommendation of the Transporta- tion Study Committee with regard to the school buses, Mr. Thomas moved that Coun- cil concur in that portion of the report. The motion was secondedby Mr. Trout and adopted by the following vote: AYES: Messrs. ~arland, Nubard. Thomas, Trout and ~ayor Webber .5. NAYS: Messrs. Lisk and Taylor ....~---2o Mr. Garland moved that that portion of the report dealing with the bus ipass for elderly citizens be taken under advisement. The motion was seconded by i~r. Thomas. I In a discussion of the motion, Dr. Taylor expressed the opinion that f certain elderly citizens ore not financially able to ride buses under the present rates, mould it not be better to reduce the rates and let the City of ~oanoke subsidize the difference Mr. Lisk offered a substitute motion that the question with reference to a reduced bus pass for elderly citizens 65 years of age or older be referred Jack to the Transportation Study Committee for the purpose of studying the feusi- )ility and cost involved in connection ~ith providing, on a temporary basis, a 401 402 special rate for these elderly citizens mith the City of Roanoke subsidizing thc difference between this special rate and the regular weekly $4.50 pass, The motion mss seconded by Dr. Tzylor and adopted by the folloming rote: AYES: Nessrs. Garland, flubard, Lish, Taylor, Thomas, Trout and Mayor Webber ............. NAYS: None ......... O. It mas also requested that tbs Committee tahe into consideration when it studies the above matter, the fact that midoms retire at age GRANTS: Mr. William S. Hubard, Chairman of the Audit Committee, sub- mttted the following report with reference to the method to be used in administer in9 the Law Enforcement Act (LEAA) funds granted by the Division of Justice and Crime Prevention (DJGP) to the city pursuant to 9rant application in which the city Js the named grantee and applicant and the City Manager and the City Auditor are the Program Administrator and the Program Finance Officer, respectively, advising that gr. Gayla Young. Accountin9 Consultant, Andrews, Burhet ~ Company, Certified Public Accountants. recommended to the Audit Committee that the best method of administering such 9rants is throu9h the ordinary administrative processes of the city as same are established by Ordinance and that it seems advisable that in any future or outstanding grants that the City Manager and the City Auditor be named, either originally or by amendment. Program Administra- tor and Program Finance Officer. respectively, in order that all programs can be administered throw9h the established procedures: AUDIT COMMITTEE MINI~ES OF THE MEETING OF THE AUDIT COMMITTEE HELD TBURSDAY, FEBRUARY 6, 1973, AT 4:00 P. M. COMMITTEE MEMUERS PRESENT: William S. Hubard ABSENT: Robert A. Garland Hampton W. Thomas OTHERS PRESENT: Byron E. Hamer, City Manager William F. Clark, Assistant City Manager A. N. Gibson, City Auditor James N. Kincanon, City Attorney James £. Duchholtz, Assis~nt City Attorney Richard V. Hamilton, Planner Gayle Young. Accounting Consultant - Andrews. Burket ~ Company The topic of discussion was the method to be used in administering the Law Enforcement Assistance Act (LEAA) funds granted by the Division of Justice and Crime Preven- tion (DJCP) to the City pursuant to grant application in which the City is the named grantee and applicant, and the City Manager and the City Auditor are the Program Admini- strator and the Program Finance Officer, respectively, in order that the terms and conditions of the grunt appli- cation and award be fully complied with. Upon request of Chairman Hubard, Mr. Gayle Young, recommended to the Committee that the best method of admini~ stering such grants was through the ordinary administrative processes of the City as same are established by ordinance. Mr. Young, in elaboration on this recommendationt made the point that the City Auditor should keep the necessary books and records, the City Manager should administerthe program, and the Purchasing Department should make authorized pur- chases. Mr. Gibson stated that he mss in accord with the recommendation and Mr. Hamer agreed that It would give the City more control over the program. It mss farther reported that, presently In existence, number of other LE~A grants io which the City has undertaken certain responsibilities as grantee pursuant to the grant applications. It seems that, at the present time, no definite method of administering such grants has been estab- lished and the City has no way of fulfilling the obligations undertaken by it. It seems advisable, therefore, that, in any future or outstanding grantz, the City Manager and the City Auditor be named, either originally or by amendment, Program Adminis- trator and Program Finance Officer, respectively, in order that all programs can be administered through the City*s established procednres. SL Miiliam S. Hubard. Chairman Milliam S. Hubard, Chairman" Mr. Hubard moved that the report be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. Mr. Hubard then moved that the matter of proper bond limits for certain city officials be referred to the City Manager for study, report and recommenda- tion to Councit by the regular meet,ag of the body on Monday, February 25, 1973. The motion vas seconded by Mr. Lisk and unanimously adopted. SE~ERS AND STORM DRAINS: The ~ater Resources Committee submitted the following report in connection with a meet/ag with the State Mater Control Board on January 30. 1973, math reference to certain conditions at the Sewage Treatment Plant, advising that under date of February 6, 1973, a communication was sent to Roy F. ~eston Incorporated, requesting that firm to consider expaodin9 their original commitment to analyze the total design of the Sewage Treatment Plant expansion, that if this firm viii favorably consider this undertaking, they mill · submit a proposal to the city for such an undertaking and that at this time the the city is awaiting a response to this letter: "February 12, 1973 Honorable Mayor and City Council Roanoke, Virginia At the invitation of the State ~ater Control Board, your Mater Resources Committee attended the monthly meeting of the Hoard in Richmond on January 30, 1973. In addition to the committee the City was represented by Vice Mayor David Lisk, City Attorney James Kincanon and City Engineer Sam McChee were represented by James McColl and George Fania. The State ~ater Control Board staff reported to the board on the status of the City of Roanoke sewage treatment plant operation, recognizing the fact that heavy rains and resulting infiltration bad a detrimental affect on' the plant operation. They reported that the City has taken every action possible to improve the plant operation. The staff recognized shat the City had done about infiltration; how= ever, they did indicate that additional'action mas needed on the part of the City. Your Committee and the administration reported their awareness of this problem and the City Engineer reported on two possible methods of resolving this problem, both of which viii be reported to City Council in detail at such time as :'404 their application is reconnended. Through,his presentation to the board we wade hnown to them our anareneas of the problem end ou~ interest f~ resolving i~ as expeditiously. us possible. Mr. George Vanla Of Boy F. Wes,gna Incorporated. reported on'the progress (completion) of their analysis of the hydraulic flow of the proposed senage pleat expansion, us designed by AIvord, Burdick end Ronson. His report naa well. received~ however, he nas queried as to mhy the analysis hud been restricted to hydraulic flow nhen the board had asked for a full analysis of the design. The committee ~hairnsn responded that to expedite matters Roy F. Wes,on, Incorporated, bud been asked to initially perform this first portion only, and they would be asked to proceed with the complete analysis. This reply satisfied the State ~ater Control Board, and the City nas complimented on its progress to date. The City of Roanoke on February b, 1973, dispatched a letter to Roy F. #es,on, Chairman of the Board of Roy F. Wes,on, lac., asking his firs if they would consider expand- ing their original commitment to analyze the total design of the sewage plant expansion. If this firm would favorably consider this undertaking, they would submit a proposal to the City for such an undertahing. At this time, the City is awaiting a response.to this letter. Respectfully submitted, S/ Bampton W. Thomas Hampton W. Thomas S/ Milliam S. Hubard Milliam S. Rubard S/ Byron E. Bauer Byron £. Hamer# Mr~ Thomas moved that the report be received and filed. The motion was seconded by Mr. Bubard and unanimously adopted. Mr. Thomas then verbally pointed out that at the meeting of Council on Monday, February 5, 1973. Council referred to the Water Resources Committee for study, report and recommendation a communication from Councilman Robert Garland with reference to a Resolution of the Roanoke County Board of Super- visors which would permit the Roanoke County Public Service Authority to expand its jurisdiction to include the entire County, Mr. Thomas verbally reported that this matter was discussed by the Water Resources Committee at its meeting on Monday, February 12, 1973, at I p.m., and it is the recommendation of the Com- mittee that Roanoke City Council take no action concerning the public hearin9 to be held in Roanoke County on February 13. 1973, relating to the expansion of the jurisdiction of the Roanoke County Public Service Authority to include the entire County and that'in makiug this recommendat.on the Water Resources Com- mittee stands ready to assist the County and discuss the matter of water resources at any time. Hr. Thomas moved that Council concur in the verbal r~commendation of the Water Resources Committee. The motion was seconded by Mr. Hubard and adopted, Mr. Garland voting no. AIRPORT: Hr. James O. Trout', Chairman of the Airport Advisory Commis- sion. submitted the following report transmitting four recommendations relative to Roanoke Municipal (Woodrum) Airport: "January 31, 1973 TO: ROANOKE CITY COUNCIL ROANOKE, VA. Gentlemen: At a called meeting of Council*s Airport Advisory Commis- sion Wednesday, January 31, 1973, the foil,Ming items of business were considered: (1) Airline Leases (2) 900' Runway Extension on n23 (3) Bank facilities in the expanded terminal (4) Number of Bays needed in the proposed Airport Fire Station (S) Airline Holding Rooms (to be built by Piedmont Airllnes)'(6) Airport Information Pamphlet (?) Fuel Concession Readvertisement. The Committee voted unanimously to make the following recommendations to Council: 1, That Council authorize a 3 year lease to Eastern and Piedmont Airlines retroactive to April 1, 1972, and contain the following principal rates: 12-1/2t/per 1000 lbs. landing weight, ~4o75 $.Fo for Air Condi- tioning space. $3.50/S.F. non Air Conditioning space, $2.50/5,F, storage in basement, Piedmont Airlines and intercom $1?.§O/Mo. each drop. 2. That the City develop ~ans and specifications and request sealed bids from four (4) Roanoke City Ranks namely; First National, Colonial American, Mountain Trust and Securities National for operation of am Airport Bank in approximately 323 sq. ft. of space available in the expanded terminal building. 3, That the City Manager be authorized to make an Engineering study of the cost of extending runway and taximay ;23, 900 feet to the N, £,, including the relocated highway =liB. 4. That the new Airport Fire Station contain four (4) bays for Airport fire fighting equipment instead of the proposed three (3) bays. The Commission decided to hold the next meeting at the Airport and examine the general aviation situation in detail, Respectfully submitted, S/ James O. Trout JAMES O. TROUT. CHAIRMAN" Mr. Trout moved that the recommendation with reference to authoriza- tion of a three year lease agreement to Eastern Airlines and Piedmont Airlines retroactive to April 1, 1972, to contain certain rates os outlined in said report be referred to the City Attorney to work with the City Manager in order to con- sumnate said three year lease agreement. The motion was seconded by Mr. Link and unanimously adopted. Mr. Trout farther moved that the City Manager be instructed to develop plans and specifications and request bids from any bank in Roanoke City or Roanoke County for operation of an Airport Bank in approximately 323 square feet of space available in the expanded Terminal Building. The motion was seconded by Mr. Link and unanimously adopted. Mr. Trout further moved that theCity ManageF be requested to make an engineering study of the cost of extending Runway and Taxiway ~23 nine hundred feet to the northeast including the relocated ~ighnay :llB, The motion mas seconded by Mr. Link and unanimously adopted. 4O5 Hr. Trout further moved thot Council concur in the recommendation that the hem Airport Fire Station contain.four buys for airport ri~e fighting equip- neat instead of the proposed three bays. The motion w'as seconded by Mr. Lisk and unanimously adopted. UNFINISHED BUSINESS: NONE. CONSIOERATION OF CLAIMS: NONE, INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: STREET LIGHTS: Council hating directed the City Attorney to prepare the proper measure authorizing and directing the Mayor and the City Clerk. for and on behalf of the City of Roanoke, to execute a contract for street lighting between the Appalachian Power Company and the City of Roanoke, dated the 1st day of January, 1973, and approved by City Council at its regular meetln~ on Februa~ 5, 1973, and, also, to accept,.on behalf of said city, said company*s offer to furnish the city all electric current tb~t'it may need for city. uses on property owned or leased by the city. other t~an for street lighting or resale, at a rate and upon conditions hereinafter provided, he presented same; whereupon, Mr. Thomas offered the following emergency Ordinance: (n20?O~)AN ~RDINANCE authorizing and directing the Mayor and the City Clerk, for and on behalf of the City of Roanoke, to execute a c~ntruct for street lighting between the ~ppalachian Power Company and the City of Roanoke, dated the 1st day of January, 1973, and approved by City Council at its regular meeting on February 5, 1973. and. also, to accept, on behalf of said City, said company's offer to furnish the City al~ electric current that it may need for City uses on property owned or leased by the City, other than for street light- ing or resale, et a rate and upon the conditions hereinfater provided; and providing for an emergency. (For full text of Ordinance, see Ordinance Book m3T, page 426.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Dubard. Lisk, Taylor. Thomas, Tro~t and Mayor Webber .................... 7. NAYS: None ........... O. In this connection, Council having previously requested that the City Manager c'heck mith representatives Of App'alachian Power Company to ascertain whether or not the Power Company will consider reimbursin~ the city for the increased payments made by the city over the several years period w~en the city did not have a contract, the City Manager submitted the following report: "February 12, 1973 Honorable Mayor and City C~uncil Roanoke, Virginia Gentlemen: Subject: Appalachian Street Lighting Contract At its meeting on Monday, Februory 5,.1973, City Council received my re~r¢ with regard to the street lighting cnn-' tract with Appalachian Power Company nad referred this matter to the City Attorney for preparation of the necessory do,u- meats. At the ssme tine Council referred to the #suoger the question as to'mb~ther Appalschinn Pomer Conpsn~ would con- sider reimbursing the Clty~r the increased payments made by the City over the several years period when the City did not have a contract. Aa a matter of info~matioe, I wight revlem that the prior contract betmeen the City of Roanoke and Appalachian Power Company expired as of December 31, 19~9. At the City*s request, on January 21,'1970, Rt. D. C. Kennedy of Appala- chian Power Company extended the terms.of the former contract for aperiod of'six months or until June 30, 1970. At that time, ns a, contract had been negotiated, Rt. Kennedy on July 14 notified the City that they mould continue the agree- meat and the rates specified in the old agreement mould remain Jn effect;however, the tm, percent prompt payment discount and the quantity discount mere discontinued upon expiration of the agreement on June 30, 1970. Aside from this discount, they mould continue to bill the City for electric service until December $1 under the same condi- tions ns specified io the initial agreemeflt dated December ?, 1959, 1 hav~ held ~mo discussions this meek mith representa- tives of Appalachian Power Company and they indicate that they feel that sufficient notice mas given to the City and that a contract could have been negotiated at an earlier date; however, they have indicated that they are milling to make the new contract retroactive to January l, 19Y5, mhich mill result in a savings to the City of approximately $2,000. This agreement is based upon the assumption that the City will promptly pass on this contract and place it into effect. I have relayed this information to the City Attorney's office and have asked that they prepare this contract so as to be effective January 1, 1973, and I would recommend Council's acceptance of the contract under these condi- tions. Respectfully subaitted, S/ Byron E. Haner Dyron E. Owner City Hanager' ar. ~ubard moved that tbs report be received and filed. The motion mas seconded by Kr. Lisk and unanimously adopted. SCHOOLS: Council having directed the City Attorney to prepare the proper measure authorizing and providing for lease by the city of certain office space in the Boxley Ruilding located at the northeast corner of Luck Avenue and Jefferson Street in the City of Roanoke, from the owners of said properties, to be used us office accommodations for Virginia Polytechnic Institute and State University Extension Service in the city, upon certain terms and conditions, he presented same; mhereupon, Dr. Taylor offered the folloulng emergency Ordinance: (a20709) A~ ORDINANCE authorizing and providing for lease by the City of certain office space in the Roxley Uuilding located at the northeast corner of Luck Aven~e and Jefferson Street in the City of Roanoke, from the omners of said properties, to be used as office acconmodations for Virginia Polytechnic Insti- tute and State University Extension Service in the City,'upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Rook ~?, page 42~.) 407 40B Dr. Taylor moved the adoption of the Ordinance, The motion was seconded by Mr. Trout and adopted by the following vote: AYES: #easts, Garland. Hubard, LaRk. Taylor. Thomas, Trout and Ha/or Webber ............... 7. NAYS: None ..........O. RLECTIONS: Council having directed the City Attorney to prepare the proper measure amending andreordainin9 Sec. 49. Voting place in South Roanoke Precint No. 3. Chapter 2. Precints and Voting Places. of Title IV. Elections, of The Code of the City of Roanoke. 1956, as amended, so as to change the loca- tion of the voting place in South Roanoke Precinct No. 3, he presented same; whereupon, MF. Lisk offered the following emergency Ordinance: (u20710) AN ORDINANCE amending and reordainin9 Sec. 49. ¥gtino olace in ~9uth Roanoke Precinct No. 3, Chapter 2. precincts and Votino Places. of Title IV. Elections, of the Code of the Gity of Roanoke, 1956, as amended, so as to change the location of the voting place in South Roanoke Precinct No, 3; and providing for an emergency. (For full text of Ordinance. see Ordinance Book 53?° page 426,) #r. Lisk moved the adoption of the Ordinance. The motion mas seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Hubard. LaRk, Taylor, Thomas. Trout and Mayor Mebber ................. NAYS: None ......... O. MOTIONS AND MISCELLANEOUS BUSINESS: SCIIOOLS-SEWERS AND STORM DRAINS: Mr. Lisk moved that the City Manager be requested to report to Council on any temporary action which' can be token with regard to the sewage situation at the Huff Lane Elementary School until the permanent sewer line can be installed. The mot/on was seconded by Mr. Garland and unanimously adopted. AUDITORIUM-COLISEUM: Mr. Trout called to the attention of the City Manager u matter with reference to basketball playoffs of the Junior High Leagues advising that these 9ames were played at the Salem-Roanoke Valley Civic Center rent-free and raised the question as to why these 9ames were played at the Salem- Roanoke Valley Civic Center instead of the Roanoke Civic Center and requested that the City Manager submit a report as to the facts surroundln9 this matter. pLANNING-POLICE DEPARTMENT-JAIL-MUNICIPAL BUILDING-CAPITAL IMPROVE- RENTS PROGRAM: Mr. Hubard moved that Council meet in Executive Session to dis- cuss the question of the location of the Regional Corrections Facility. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas. Trout and Mayor Webber ...................7. NAYS: None .......... O. HEALT~ DEPARTMENToHOUSING-SLUM CLEARANCE: Or. Taylor presented the tOllomlng communication in connection with consideration of a part-time heslth clinic st Helrose Towers: *February 9, 1973 The Honorable Roy L. Webber and Members of Roanoke City Council 215 Chruch Avenue, S. W, Roanoke, Virginia Gentlemen: I mish to request the support of the Roanoke City Council and the City Administration in seeking to give assistance to the Roanoke City Health Department in the establishment of Melrose Tamers Clinic. It is my under- standing that the position of a full-time physician is already funded and I further understand that Melrose Towers has two (2) equipped examining rooms and that funds are in the pre- sent Health Department budget for additional equipment. With the spacious area already provided and equipped, the key problem is the matter of staff. There is a dire need for a physician in order to open the Clinic facilities to the residents. The space that was designed and built for the Melrose Tamers Clinic is presently being used us a Public Health Nurse outreach station which serves individuals from the community. However, the major need is that of providing medicul care for the individuals who live in Melrose Towers. Some of the residents are physically disabled or handicapped and others do not have the strength to go to some other medical facility for the needed medical service. Some of the residents do not have the necessary funds to pay for ambulance service. The Melrose TaMers, also, has an elaborate alarm system to be used ~ case of a medical emergency but there is no one to answer the buzzer. The residents are respectfully requesting that City Council make a study of the present Clinic to determine if the days can be altered so that ~ e Melrose Tower s Clinic may become a reality. Simply stated the door is presently open to outsiders and locked to the residents for whom the medical care was originally intended. Since one of the prime responsibilities of City Council is the protection and care of our citizens and knoming of the great concern that each ~ember of this Council has for the well~being of our Senior Citizens. I am asking that we use every possible means of obtaining the service of a physician so that Melrose Towers Clinic may be 'operated, if only on a part-time basis. I admit that I do not have the nnswers but I feel that we may obtain help through our local hospital administrators. Secondly. we may contact Medical Schools and ask them to recommend a physician from the upcoming graduating class. Finally. it is the opinion of the Melrose Towers resi- dents that if the City Council and Administration will join the Health Department as active partners in dealing with this problem the possibility of a solution will be greatly enhanced. Respectfully submitted, S/ Noel C. Taylor Noel C. Taylor* - In this connection, Dr. Taylor presented a Resolution from the League of Older Americans, adopted at its meeting on November 21. 1972, requesting that the Health Department take immediate steps to begin operation of a public health clinic in the Melrose Towers Buildln9. 410 With reference to the matter. Mrs. Bedy Baler. ·restdent of Melrose Towers, ·ppe·red before Council and presented 8 petition signed by 209 residents of Melrose Towers requesting that · public he·lth clinic be est·blished in Melrose Towers. Dr. Taylor moved that the matter be referred to the City Manager end to Dr. James B. Fag·n, Commissioner of Bealth, for study and report to Council and that the City Manager and Dr. Fegan be requested to take into consideration in connection with their study of the matter the proposed clinic at Morningside Manor in southeast Roanoke. The motion was seconded by Mr, Lisk and unanimously adopted. PLANNING-POLICE DEPARTMENT-JAIL-MUNICIPAL BUILDING-CAPITAL IMPHOVEMENT~ PROGRAM: Mr. Lisk advised that the Regional Corrections Facility agreement was signed by representatives of the City of Roanoke, the City of Salem, the Town of Vlnton, Roanoke County and Craig County at 1:30 p.m** Monday, February 12, 1973, and that according to the agreement, the City of Roanoke is to appoint four representatives to the Roanoke Valley Regional Correctious Board, whereupon, Mr. Lisk placed in nomination the following names: Or. Noel C. Yaylor - one year term ending February 12, 1974, Hr. William S. Hub·rd -three year term ending February 12, 1976, Mr. S. D. Roberts Moore - four year term ending February 12, 1977, Mrs. Jeanette E. Hardin - two year term ending February 12, 1975. There being no further nominations, Dr. Noel C. Taylor. Mr. William S. Bubard, Mr. S, D. Roberts Moore and Mrs. Jeanette E. Hardin were elected as representatives of the City of Roanoke to the Roanoke Valley Regional Corrections Board by the following vote: FOR DR. TAYLOR: Messrs. Garland, Hub·rd, Lisk, Thomas, Trout and Mayor Webber 5. (Dr. Taylor not voting) FOR MR. BUBARD: Messrs. Garland, Lisk, Taylor. Thomas, Trout and Mayor Mebber .6. (Rt. Hubard not voting) FOR MR. MOORE AND MRS. HARDIN: Messrs. Garland. Hubard, Lisk, Taylor, Thomas. Trout and Mayor Webber .......... GARBAGE REMOVAL-COUNCIL: Mr. Trout moved that Council meet in Execu- tive Session to discuss a real estate matter. The motion was secouded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk. Taylor, Thomas, Trout and Mayor Mebber '7. NAYS: None -0. After the Executive Session. Mr. Trout presented copy of a proposed agreement to beentered into between Messrs. Henry J. Brabham, Jack E. Andrews, Marvin E. Andrews, the Town of Vinton and the City of Roanoke providing for the operation of a joint sanitary landfill, said proposed landfill to be located on seventeen acres of land in the Town of VJnton. Mr. Trout moved that Council accept the proposed agreement, us prepared with the various parties Involved and that the matter be referred to the City Attorney for preparation of the proper measure. The notion was seconded by Mr. Thomas and unanimously adopted. In this connection, Mr. Hubard moved that Council officially go on record e~pressing appreciation to the members or the Landfill Committee for their efforts in negotiating with the Tomn of Vinton for landfill purposes. The motion was seconded by Mr. Lisk end unanimously adopted. SMOKE: The City Clerk reported that Br. Fred K. Prosser has qualified as u member of the Advisory and Appeal Board, Air Pollution Control, for n term of four years ending December 31. 1976. Mr. Lisk moved that the report be received and filed. The motion mas seconded by Mr. Garland and unanimously adopted. PLANNING: The City Clerk reported that Messrs. Aylett B. Coleman, James ~. Burks, Jr., John P. Dradsham, Jr.. and Ilenry D. Ooynton have qualified as members of the City Planning Commission for terns of four years each endin9 December 31, 1976. ~r. Lisk moved that the report be received and filed. The notion was seconded by Mr. Garlaod and unanimously adopted. There bein9 no further business, Mayor ~ebber declared the neetin9 adjouroed. APPROVED ATTEST: Deputy City Clerk Mayor 412 COL~iCIL, REGULAR MEETING, Tuesday, February 20, 1973. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, Tuesday, February 20, 1973, at 2 pom., the regular me'ting hour, mith Mayor Roy L. Webber presiding. PRESENT: Councilmen Robert Llsk, Noel C. Taylor, hampton W. Thomas, James O. Trout and Mayor Roy Lo Webber .............. ABSENT: None ......... O. OFFICERS pRESENT: Mr. Byron E. Ilanero City Manager; Mr. William F. Clark, Assistant City Manager; Mr. James N. Kincanon, City Attorney; and Mr. A. N. Gibson, City Auditor. INVOCATION: The meeting mas opened with a prayer by the Reverend Joel L. Morgan, Pastor, Airlee Court Baptist Church. MINUTES: Copy of the minutes of the regular meeting held on Monday, January 22. 1973, having been furnished each member of Council, on motion of Mr. Lisk. seconded by Dr. Taylor and unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. ACTS OF ACKNOWLEDGEMENT: Dr. Margaret Glendy, representing the National Council of Christians and Jews, appeared before Council and presented the Good Neighbor Awards in honor of Brotherhood Meek to the Reverend Alvord M. Beardsley. Mr. William V. Blessingham, Mrs. Howard Hill, Mrs. Mary R. Jeffreys. Mrs. Zady Martin. Judge Lawrence L. Koontz, Jr., Mrs. Vernon Mount- castle, Mr. George Pollash. Mrs. E. Lorn Painter and Mr. Timothy Rodell. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PET~IONS AND COMMUNICATIONS: ZONING-TRAFFIC: A communication from Mr. James E. Reed, t/a Prillaman Motors, requesting that Council allow him to construct an auto service garage in the 1100 block of Orange Avenue, N. E., on the 25 foot arterial highway setback line, was before the body. Mr. Thomas moved that the request be referred to the City Manager for study, report and recommendation to Council. The motion was seconded by Mr. Lisk and unanimously adopted, BUDGET-STATE COMPENSATION BOARD-COMMONWEALTH'S ATTORNEY-PAY PLAN-CITY EMPLOYEES: Copy of a communication from the State Compensation Board addressed to Mr. Richard Lee Lawrence, Commonwealth's Attorney, advising that subject to concurrence of City Council, the Compensation Board approved an annual rate of $10,500.00 for the employment of Mr. Jack Vernon Altizer as an Assistant Commonwealth's Attorney, was before the body. 413 Mr. Trout moved that the communication be received and filed. The motion nas seconded by Mr. Lash and unanimously adopted. In this connection, a communication from #r. Richard Lee Laurence. Commonwealth's Attorney. requesting that Council appropriate $2,000.00 toward the salary of his new assistant, Mr. Jack Vernon Altizer, In concurrence mitb the $10.500.00 alreadr approved by the State Compensation Rourd. nas before the body. Mr. Trout moved that Council concur In the request of the Commonwealth's Attorney and offered the following emergency Ordinance appropriating the necessary funds: (c20711) AN ORDINANCE to amend and reordain Section =22, "Common- wealth*s Attorney." of the 1972-73 Appropriation Ordinance, and providing for an (For full text of Ordinance, see Ordinance Book ua?, page 432.) Mr. Trout moved the adoption of the Ordinance. The notion was seconded by Dr. Taylor and adopted by the following vote: Webber ....................... 7. NAYS: None ..........O. BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting that $1,000.00 be appropriated to "Schools - Vocational. Trade and Industry." under Section =?SOO, and that $3,000.00 be appropriated to "Schools - Vocational, Trade and Industry - Small Equipment," under Section =12500, of the 1972-73 budget of the Roanoke City School Board, to provide funds which will be used to purchase equipment for vocational, trade and industrial shops, advising that this appropriation must be matched by 29~ local funds which are available under the accounts indicated and that the $4.000.00 appropriation will then be 100~ reimbursable from state funds, was before Council. Dr. Taylor moved that Council concur in the request of the Roanoke City School Board and offered the following emergency Ordinance appropriating the (=20712) AN ORDINANCE to amend and reordain Section =7000, "Schools - and Betterments," of the 1972-73 Appropriation Ordinance, and providing for an (For full text of Ordinance, see as recorded in Ordinance Book =37. page 432.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland. Bubard, Lash, Taylor. Thomas, Trout and Mayor Mebber 7. WATS: Wone ........... O. SCHOOLS-BUDGET: A communication from the Roanoke City School Board requesting thor $2,S39.3~ be appropriated to #Schools ~ Library Boobs nnd Materiolso' under Section ~91000, of the 1972-73 budget of the Ronno~e City School Board,' to provide funds to supplement on allocation from P, L. 89-10. Title II funds, advising that the School Board will be reimbursed 100~ of actual expenditures, wes before the body. Hr. Trout moved that Council concur in the request of the Roanoke City School Board and offered the following emergency Ordinance appropriating the necessary funds: (u20713) AN ORDINANCE to amend and renrdain Section XglO00, "Schools Library Rooks and Materials," of the 1972-73 Appropriation Ordinance, and pro- viding for an emergency. (For full text of Ordinance, see Ordinance Rook u37. page 433.) Mr. Trout moved the adoption of the Ordinance. The motion mas seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard. Lisk, Taylor, Thomas, Trout and Mayor Rebber .................... 7. NAYS: None ..........O. BUSES: Council having previously adopted a Resolution proposing cer- tain apportionment with the City of Roanoke of the costs of providing bus trans- portation services in the city and in other adjacent localities, a communication from Mr. A. Terrell Haskerville, County Administrator, Botetourt County Roard Of Supervisors. advising that this Resolution was presented to the Rotetonrt County Roard of Supervisors on February 6, 1973. and after consideration of said Reso- lution the Hoard resolved not to participate in the apportionment of the cost as outlined in said Resolution, was before Council. Mr. Thomas moved that the communication be referred to the Transporta- tion Study Committee for its information in connection with its study of the matter. The motion was seconded by Mr. Lisk and unanimously adopted. AIRPORT-TAXES-LEGISLATION: A communication from the Honorable Ray L. Garland expressing appreciation for Resolution No. 20669 dealing ~ith the service charge on certain users of municipal airport facilities and Resolution No. 20690 dealing with the service charges in lieu of a real estate tax on the omners of real estate exempt under Section 5H.12 of the Code of Virginia, assur- ing Council that he will faithfully represent the city*s point of view on these matters, was before the body. Mr. Trout moved that the ~ommunication be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. SERERS AND STORM DRAINS: Mr. H. Lawrence Rice, Administrator, Friendship Manor, appeared before Council and presented the following communi- cation respectfully requesting that the Council of the City of Roanoke allow Friendship Manor to connect to the Roanoke City seMer lines: 'February 9, 1973 The Honorable Roy L. Webber Mayor, City of Roanoke 215 Church Avenue. S, W, Roanoke, Virginia. Hear Mr. Webber: Inasmuch as Friendship Manor is building end will need sewer connections end whereas the sewer contract dated the Nth day of March 1972 was wade between the City of Roanoke and the County of Roanoke and/or the Roanoke County Public Service Authority, we, therefore, respectfully request the Council of the City of Roanoke to allow Friendship Manor to connect to the Roanoke City sewer lines. This request is made for the following reasons: 1. All buildings, until the present construction program, are within the City of Roanoke and it would be better to have all structures serviced by the same municipality. 2. Taking a point mid-way of the new construction it would be 258 feet closer to the sewer lines of Roanoke City than to tho~e of the County. 3. Inasmuch as Friendship Manor is serving a desperate need of the elderly on a non-profit basis and the estimated costs, even after adjustment, by the Roanoke County Public Service Authority are prohibitive so that it would be extremely difficult to keep costs in line and thereby could work a hardship on elderly persons, we would look to the City for a sewer connection. This connection and the construction of said line, if approved, would be without cost to the City of Roanoke and we would pay the normal connection fee charged by the City. It is our hope that the City Council would proceed with the County Hoard of Supervision representing the County of Roanoke as provided in the contract. Thank you so very much for all of your help. Sincerely yours, S/ H. Lawrence Rice H. Lawrence Rice" In a discussion of the matter, Mr. Thomas made reference to the fact that the proper place of initiation of this request would be with the Roanoke County Board of Supervisors. Mr. Trout moved that the matter be referred to the City Attorney for a legal opinion. The motion was seconded by Mr. Thomas. Mr. Hubard pointed out that he feels Council should refer the request to the Water Resources Committee for study, report and recommendation and that the Committee. in its study of the matter, will consult with the City Attorney with reference to the legal questions. After a discussion of the matter, Mr. Trout amended his notion to provide that the request be referred to the City Attorney and to the Water Resources Committee for study, report and recommendation, to Council. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs, Hubard, Lisk, Taylor, Thomas and Trout. 5. NAYS: None- ~0. (Mr. Garland and Mayor Webber not voting) SEWERS AND STORR DRAINS: The foil*ming communication from Mr. S. B. Simmons, Assistant Director, Grants Program, State Mater Control Board, with reference to Section 206, ~em caw Reimbursement and Advanced Construction, nas before Council. 'February S, 1973 Mayor, City of Roanoke Municipal Building Roanoke. Virginia 24012 Dear Sir: The 92nd Congress recently enacted the Federal Mater Pollution Control Act Amendments of 1972. One of the major highlights of the new Act is Section 206, "Reimbursement and Advanced Construction", mhich reods in part as follows: *Sec. 206(a) Any publicly owned treatment works in a State on which construction was initiated after June 30, 1966, but before July 1, 1972, which was approved by the appropriate State water pollution control agency and which the Administrator finds meets the requirements of Sec. 8 of this Act in effect at the time of the initiation of construc- tion shall be reimbursed a total amount equal to the difference between the amount of Federal finan- cial assistance, if any, received under such Sec. G for such project and 50 per centum of the cost of such project, or 55 per centum of the project cost where the Administrator also determines that such treatment works mas constructed in conformity with a comprehensive metropolitan treatment plan as described in Sec. B(f) of the Federal Water Pollu- tion Control Act as in effect immediately prior to the date of enactment of the Federal Water Pollution Control Act Amendments of 1972. Sothing in this subsection shall result in any such works excess of DO per centum of the cost of such project.* Therefore, if a locality commenced construction of a sewage pollution abatement project between June 30, 196h and July 1, 1972, the project could be eligible for 50% OF S5~ fund- lng subject to the following: 1. Approval by the State Water Control Board before construction 2. Complied with regional plan (for 55% lundin9) Funded at a lesser percentage than 50 or 4. Grant funds awarded by any other Federal agency not to exceed BO~ with EPA grant. 'Sec. 206(b) Any publicly owned treatment works con- structed with or eligible for Federal financial assistance under this Act Jn a State between June 30, 1956, and June 30. 196b, which was approved by the State water pollution control agency and which the Administrator finds meets the requirements of Section 0 of this Act prior to the date of enactment of the Federal Mater Pollution Control Act Amend- ments of 1972 but which mas constructed without assistance under such section B or which received such assistance in an amount less than 30 per centum of the cost of such project 'shall qualify for pay- ments and reimbursement of State or local funds used for such project from sums allocated to such State under this section in an amount which shall not exceed the difference between the amount of such assistance, if any. received for such pro- ject and 90 per centum of the cost of such project.* Therefore, if a locality started construction of a pollu- tion abatement semerage project between June 30, 1956 and June 30. 1966, the project would be eligible for a Federal construction grant if the following apply: 1.Approved by the State Water Control Board before construction 2, Not funded, or funded ut a lesser percentage than 30~ from any other Federal agency Also, the nem Act states that a municipality, with the approval of the State, has one lear after the enactment of the nam law (October 10, 1972) to file for such assistance. It Is requested that the municipality advise the State Water Control Soard of.any treatment works built in the time period specified with a description of the project (includ- ing layout map if possible), the final cost arrived at. and the source of funds, The portions being eligible for the said assistance would he a sewage treatment plant, inter- ceptor lines, pump stations, and force mains. The State Water Control Ooard would lite to have this information by Hatch 1, 1973. The State mill determine eligibility for funding and notify the Environmental protection Agency cnn- cernin9 the request. If you have any questions concerning the contents of this letter, please do not hesitate to contact us. Sincerely. S/ E. R. Simmons E. R. Simmons, Assistant Dir. Grants Program~ Mr. Thomas moved that the communication be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. HOUSING-SLUM CLEARANCE: A communication from Rt. R. R. Henley. Executive Director, City of Roanoke Redevelopment and Housing Authority, trans- mitting a checkin the amount of $35.4~7.61 representing payment to the City of Roanoke in lieu of taxes of shelter rents from certain Housing Projects and advisin9 that these amounts are for the fiscal year ended September 30, 1972, was before the body. Mr. Trout moved that the communication be received and filed. The motion was seconded by Mr. Thomas and unanimously adopted. GARBAGE REMOVAL: A communication from Mrs. Elizabeth L. ~illiams expressing the opinion that instead Of constantly seeking temporary measures for garbage disposal and a forever battle over landfills, that the city should seek a more permanent solution and calling attention to an incinerator which will reduce bulk by ninety per cent, advising that this incinerator will leave ash which would make 9and fertilizer, that it is smokeless since it consumes its own smoke, that it would handle the entire Roanoke Valley, that eventually it should pay for itself, that it will solve the landfill problem and put the city ahead in the environmental battle, was before Council. Mr. Thomas moved that the communication be referred to the Landfill Committee for its information in connection with its study of the matter. The motion was seconded by Hr. Garland and unanimously adopted. EASEMENTS: A communication from Mr. CUFF L. Kinder, Jr., Attorney, representing Blue Cross of Southwestern Virginia, advising that his client is the owner of a parcel of land located at 1212 3rd Street, S. W., its main office, and of a parcel of land located at 1119 2nd Street, S. W., its computer '4;L8 center, that these tmo parcels nre separated et the rear by a fifteen foot alley and respectfully requesting that his client be 9rooted aa easemeot across the uforessid u]ley for the purpose of plucing the compoter cable or cables underground betmeeu the two buildings to be done in accordance with the require- meets set fo'rth by the Eogineeriag Department of the City of Roanoke, mss before Council. Rro Llsk moved that the comnunicatiou be referred to the City #aooger for review and recommendation to Council, The ~otion was seconded by Rr, Trout and unanimously adopted. STREETS AND ALLEYS: An application from Mr. Carr L. Kinder, Jr.. Attorney, representing Reliance Equipment Corporation, Estate of Clyde S. Fulton Charles M. Garlick, Grace M. Garlick, James E. Garlick and Robert M. Garlick to permanently vacate, discontinue and close that certain fifteen foot alley run- ning generally east-west through Block il, Map of Hyde Park Land Company. from 15th Street, N. W., to 16th Street, N. W.,. was before Council. Mr. Thomas offered the following Resolution appointing viemers in connection with vacating, discontinuing and closing the alley: (x20714) A RESOLUTION provid'ng for the appointment of five free- holders, any three of whom may act. as viewers in connection with the application of Reliance Equipment Corporation, Estate of Clyde S. Fulton, Charles Garlick, Grace M. Harlick. James E. Garl'ick, and Robert W. Garlick to permanently vacate, discontinue and close that certain fifteen-foot alley running generally East-West through Block 11, Map of Hyde Park Land Company, from 15th Street, N. R.. to 16th Street. N. W., more specifically described below. (For full text of Resolution, see Ordinance Book u3?, page Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas. Trout and Mayor Webber ............... T. NAYS: None, .0. Mr. Garland then moved that the request be referred to the City Plan- ning Commission for study, report and recommendation to Council. The motion sas seconded by Mr. Lisk and unanimously adopted. REPORTS OF OFFICERS: BUDGET-DEpARTMENT OF PUBLIC WELFARE: The City Manager submitted the following report advising that it will be necessary to appropriate an additional $17,000.00 at this time to General Relief under Section {37, "Public Assistance,~ of the 1g72-73 budget[ if it is the desire of Council to proceed with payment of the General Relief account at tBtal city expense with the hope of receiving reimbursement from the state orr their share: *February 20, 1973 Honorable Mayor and City Council Roanohe, Virginia Gentlemen: Subject: General Relief Melhre, Fonds As of the date of this writing, the 1973 Legislature has not completed action on the budget amendment requested to provide funds for General Relief. Conversations with Mr. Mllliam Lukhard. Director of Department of Welfare and In- stitutions, indicate that the budget amendment has passed the Rouse and is presently before the Senate Finance Com- mittee. At this time, it is unknown uhether or not they Mill accept this amendment, and he indicates that he will not be able to provide that information to the City of Roanoke before February 2~. The City of Roanoke General Relief Account presently has a balance of $3.30D.SO. As the average expenditure per month has been running approximately $20.000, the existing $3,000 is not enough to make the payments for March and unless City Council Js desirous of appropriatJeg additional funds, the checks generally dispatched on the first of the month cannot be mailed. Should City Uouucll desire to pro- ceed with payment of the General Relief Account at total City expense, with the hopes of receiring reimbursement from the State for their share, it will be necessary to appropriate at this time an additional $17,000 to the Relfare Department General Relief Account. Respectfully submitted, S! Byron R. Hamer Byron E. Raner City Manager- Mr. Thomas moved that the matter be referred to the City Attorney for preparation of the proper measure appropriating the necessary funds. The motion was seconded by Mr. Trout mod unanimously adopted. Mr. Lisk then moved that the City Manager be instructed to contact the representatives Of the City of Roanoke tothe General Assembly to reemphasis the importance that the legislators review and amend the budget which was just adopted in reference to the cutback in public welfare funds. The motion was seconded by Mr. Garland and unanimously adopted. SBERIFF-BUDGET: The City Manager submitted a written report recommend- log tbat $513.00 be appropriated to Office Furniture and Equipment - Replacement under Section o23, 'Sheriff** of the 1972-73 budget, to provide funds for the purchase of a typewriter, advising that the Commonwealth of Virginia will reim- burse the city for one-half of said cost. Dr. Taylor mowed that Council concur in the recommendationof the City Manager and offered the following emergency Ordinance appropriating the necessary funds: (~20715) AN ORDINANCE to amend and reordain Section o23, "Sheriff," of the 1972-73 Appropriation Ordinance, and provldin9 for an emergency. (For full text of Ordinance, see Ordinance Book n37, page 435.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Mebber ...... NAYS: None O, '420 BUDGET-CITY EMPLOYEES-GARHAGB REMOVAL: The City Manager submitted the following report recommending that $15,000.00 be transferred from Personal Services to Overtime under Section n§9, "Sanitation Division," of the 1972-73 budget, to provide necessary overtime funds: "February 20, 1973 Honorable Mayor and City Cooncil Roanoke, Virginia Gentlemen: Subject: Sanitation Rodget - Overtime Account City Council will recall that in October 1972 it became necessary to request a transfer of funds within the Sanita- tion Division budget due to a large expenditure within the Overtime Account. This was largely created by an inordinate number of vacant positions within that division which required the remaining employees working extra hours in order to maintain schedules. Again, it is necessary to approach City Council on the subject of Overtime funds within the Sanitation Division budget for some of the same reasons, but additionally because of certain new factors. During the month of Nov- ember there contimued to be a number of vacant positions within the Sanitation Division which required overtime work by the remaining employees. That month*s operation was also affected by the long holiday weekend over Thanks- giving. During December a considerable change occured in that nearly all vacant positions were filled and through- out almost the entire month sufficient manpower was avail- able to maintain schedules with crews working normal duty hours. This Iow vacancy rate was of considerable help over the long holiday weekends at Christmas and New Years. Another factor affecting the Overtime Account within the Sanitation Division budget has been the limited space available at the Fallon Park landfill site. In order to maintain a quality operation, overtime funds have been expended maintaining 'good trenches and adequate cover material within this confined location. ~e believe the successful operation at this site has been worth the effort put forth in this regard. Finally, overtime has been expended in maintaining schedules with our bulk container commercial collection. Mith the inordinate rainfall during November, December and January many vehicles have become stuck on the landfill, certain breakdowns of equipment have occurred, and employees hare worked many evenings as well as Saturdays to maintain these commercial container schedules. The two new container collection vehicles presently on order will allow us to retire certain old and undependable equipment as well as provide a spare unit for use in the event of breakdowns.' Yhis should minimize overtime in the future with this particular phase of refuse collection. Mith the numerous employee vacancies within the Sanitation Division earlier in the year, funds are available for transfer to cover these overlie expenditures. It is recommended that $15,000 be transferred within the Sanitation Division budget from Account 69-101, personal Services, to Account 69-114, Overtime. Respectfully submitted, S/ Byron E. Haner Byron E. Haner City Manager* Dr. Taylor moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance: (#20715) AN ORDINANCE to amend and reordain Section e69. *Sanitation Division** of the 1972-73 Appropriation Ordinance, and providing for an emergeuc~ (For full text of Ordinance, see Ordinance Rook =37, page 435.) Or. Taylor moved the adoption of the Ordinance. The motion mas seconded by Mr. Garland and adopted by the following vote: AYES: Nensrs, Garland, Habnrdo Link, Taylor, ~bomnno Trout and Mayor Webber ................. ~AYS: None ........... O. In this connection. Mr. Lisk requested that the City Manager do some spot checking into the platoon System of the City of Roanoke, pointing out that there needs tn be closer dJscJpllne within the system. BGDG£T-GARAG£: The City Manager submitted the following report request- lng that $2.600.00 be transferred from Personal Services to Overtime under Sectiou #?l, "Garage," of the 1972-73 budget, to provide necessary funds and outlining reasons justifying this request: *February 20. 1973 ltonorable Mayor and City Council Roanoke. Vir~inla Gentlemen: Subject: Garage Budget - Overtime Account Mitbin the present budget for the City Garage operations the Overtime Account is overdrawn and in need of supplemental appropriations. these fueds mbicb we believe should be explained to the City Council in justifying this request for supplemental appro- priation. As Council is well aware the City Garage opera- failed to arrive for work thus requiring other employees to turnover among the City personnel assigned to the night and weekend shifts thus necessitating other employees working double duty. Sanitation Oivision equipment has been critical the past rem months and considerable overtime has been expended by the Garage personnel in maintaining this equipment in an available state. Mith the new system of service charges for bulk container collections, we believe it mandatory thnt the City maintain its schedules for this operation and some over- time has been expended in keeping these collection vehicles on the road. As Council is well aware, landfill operations have been very critical in the tight quarters and small area within which me are working and-we have felt justified in expending certain overtime to assure the availability all heavy, equipment for landfill operations. Finally, as an item of justification, we have on weekends in order to keep sufficient police rehicles on Me believe sufficient funds exist ulthim other Gurage Therefore it is recommended that the sum of ~2,600 be transferred from Garage Account ?I - 240, Insurance, to Account 71 ~ 114, Overtime, to cover the present nver~ expenditure in this account plus provide funds for the Respectfully submitted, $/ Byron E. Haner Byron E. Haner City Manager" Mr. Thomas moved that Council concur in the request of tb~ City Manager and offered the follomin9 emergency Ordinance: (a20717) AN ORDINANCE to amend and reordain Section U?l, 'Garage," of the 1972-73 Appropriation Ordinance, and pro. riding for an emergency. (For full text of Ordinance, see Ordinanc~ Rook u3?, page 436.} Mr. Thomas moved the adoption of the Ordinance. The motion was seconde by Mr. Llsk and adopted by the following vote: AYES: #essrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor ~ehber ................. 7. NAYS: None ..........O. TRAFFIC: Council having previously reverted to the CitI Manager for study, report and recommendation a communication from Mr. Charles R. Merkel, President of the Riverdale Civic League, calling attention to a drastic situa- tion which exists at Riverland Road and gth Street, S. E.. at the Roanoke Industrial Center. adrising that traffic is backed up at various times of the day and creates not only a problem for the community but for the Industrial Center, the City Manager submitted the following report in connection with several traffic engineering studies and inrestioations which have been conducted in this vicinity during the past year: 'February 20, 1973 Honorable Mayor and City Council Roanoke, Virginia 6entlemem: Subject: Traffic Congestion - Ninth Street, S. E.. Roanoke Industrial Center For a Ion9 time the City has had under study the traffic conditions along Ninth Street, S. E.. through the Roanoke Industrial Center, includin9 the intersection of Ninth Street and Riverland Road. Over a period of time numerous indivi- duals and groups have raised question with City Council and the City administration over the need for relief to the periodic congestion which exists in this vicinity. Several traffic engineering studies and investigations have been conducted in this vicinity during the past year. The traffic situation is most congested at the morning and afternoon rush hour when through traffic along Ninth Street is compounded by employees arriving and leaving the Indus- trial Center businesses. An analysis of the Riverlaad Road--Ninth Street inter- section shows that the morning traffic peak occurs between ?:30 a.m. and 8 a.m. with the afternoon traffic peak occur- rim9 between 4 p.m. and 4:30 p.m. An on-site inspection shomed a morning and afternoon backup of approximately 15 minutes duration mhich could be eased somemhat but not com- pletely eliminated by a traffic signal installation. A major lictor in the intersection congestion is the two-lane bridge over Roanoke River which does not provide adequate. room for storage of vehicles desiring to turn both left and right soathbound at this intersection. Since a $16;o00 traffic signal would only provide relatively minor relief for this intersection, and more importantly the traffic congestion is limited to two relatively short periods during the day, we do not believe the expense is presently justified. This is not to say, homever, that we offer no relief for the existing traffic congestion. Begiunin9 Monday. February 12 a police traffic officer has been assigned to the Rlverlend Road and Ninth Street intersection between the hours o~ ?:30 ued 8 a.m. ced egain betweem 4 and 4 p.m. in order to expedite traffic flow ut peak periods. Ne will continue to give consideration to the possibility of program- ming a parallel bridge structure over Roanoke River on Ninth Street, S. £., which uould then make a traffic Signalize more useful at the Riverlnnd Road Intersection. Additionally, it would be noted that the already programmed highway pro- Ject for the new Buzzard Rock Ford Bridge over Roanoke River will, in the not-too-distant future, provide an alternate route for much of the through traffic now using Ninth Street. Finally, we are suggesting to the officials of Roanoke Indus- trial Center that curb and gutter along Ninth Street uithin the Center would help to define their parking areas and reduce some of the traffic congestion which exists within the Industrial Center. Respectfully submitted. S/ Byron E. flaner Byron E. Hamer City Manager' Mr. Llsk moved that Council concur in the report of the City Manager. The motion was seconded by Mr. Trout and unanimously adopted, BUILDINGS-FIRE DEPARTMENT: The City Manager submitted the following report recommending that Council amend the Fire Prevention Code to correspond with the wording contained in the Southern Standard Building Code as it defines institutional occupancy: "February 20, 1973 Bonorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Institutional Category Buildings Within recent months a change in policy with respect to housing of veterans formerly housed at the Veterans Admini- stration has resulted in the development of numerous institu- tional buildings within the City of Roanoke. This recent policy change provides that the Veterans Administration pays for room and board for former patients to be house nearby where they can visit the Veterans Administration on an out- patient basis. This policy was implemented to reduce the overloaded situation at these institutions. As a result of ibis policy, numerous houses within the City of Roanoke have been converted to this use. The first indication the Fire Department has of this change in status is when they receive notification from the State that these houses have been licensed as institutions and are subject to fire prevention regulations which apply to that category building, lhere the difficulty lies is in the definition of Institutional occupancy as contained in the 1965 Edition of ~e Fire Prevention Code. It reads as follows: 'Institutional occupancy means the occupancy or use of a building or structure or any portion thereof by persons harbored or detained to receive medical, charitable or other care or treatment or by any persons involuntarily detained.' It does not specify any specific number of individuals that must reside at that location to obtain this institutional classi- fication. As a result of this definition, when fire preven- tion personnel inspect this institutional facility and find it to be a two-story building generally housing up to nine former patients, under current regulations they are required to specify that this facility must be equipped with a sprinhling system or it may only receive a provisional license which limits its use to two years. Quite naturally the owners of these facilities are deeply concerned as prior obtained clearance from the State and from the Roilding Commissioner. The Building Co=miisioner's definition of an Institution is quite different fromthat contained in the informed that a sprinkler system would be required or that they would only get a provisional license as a result of not having a sprinkler system. The Southern Building Code definition as it applies to Institutional facilities reads as follows: ,24 '407,1 -- SCOPE ' '*Buildings in which more ths~ ~ix people are detained for pe~al or correctional purposes[ or in which the liberty of the Inmates is restricted, or pisces of involuntary detention, shrill be classlfed in Group *Buildings in which more than ten pehple are har- bored for medical, charitable or other care or treatment shall be classified in Group Group D-2 is further explained as follows: 'Institutional Occupancy--shall include, among others, the following: Hospitals. Sanitariums, Orphanages and Old Peoples Homes.* Basically this problem may be resolved by amending the fire prevention code definition of institutional occupany to correspond with that contained in the Southern Standard Building Code. This would permit the use of these institu- tional facilities for as many as nine occupants without requiring the installation of sprinkling systems. It would be recommended that City Co'uncil amend the Fire Prevention Code to correspond with the wording contained in the Southern Standard Building Code as it defines insti- tutional occupancy. Respectfully submitted, S/ Byron E. Dance Byron E. Bauer City Reneger" Hr. Thomas moved that Council concur in the recommendation of tee City Manager and offered the folloming emergency Ordinance amending Sec%ion ST. Amendments, in the Fire Prevention Code, Chapter 2, Fire Prevention. Title XIV, Fire Protection. of The Code of the City of Roanoke, 1956, as amended, by redefining the term "Institutional Occupancy." as contained in Section 1.12, Definitions. of the 1965 Edition of the Fire Prevention Code adopted by reference in said chapter and title: (~20?lO) AN ORDINANCE amending Sec. 57, Amendments made in the Fire Prevention Code, Chapter 2. Fire Prevention of Title XIV, Fire Protection. of the Code of the City of Roanoke, 19$6, as amended, by redefining the term "Institutional Occupancy" as contained in Section 1.12 Definitions of the 1965 Edition of the Fire Prevention Code adopted by reference in said chapter and title; and providing for an emergency (For full text of Ordinance, see ~rdinance Book ~37, page 436.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Hanses. Garland. Hubard. Lisk. Taylor, Thomas. Trout and Mayor Webber ................ 7. NAYS: None O. AIRPORT: The City Manager submitted a written report advising that the Master Plan for Roanoke Runicipal (Noodrun) Airport as prepared by Talbert, Cox and Associates. has been reviewed and approved by the Chief of the Washington Airports District Office. 425 Mr, Trout moved that the report be received and filed. The motion uss seconded by Mr. Llsk and unanimously adopted. AUDITORIUM-COLISEUM: Council at its lust regular meeting having requested that the City Manager report on the circumstances under which the City of Roanoke Junior High School Basketball Championship Game mas played in the Salem Civic Center instead of the Roanoke Civic Center, the City Manager sub- mitted the following report advising that Mr. Howard Light, Supervisor of Health and Physical Education for the Roanoke City School Hoard, indicated that the City Junior High School Championship Game was played as a prelude to one of the games played by Roanoke College and as a result was at no cost to the junior high schools concerned, that Mr. Light also indicated that this occurred on the same evening as the Addison High-Franklin County Mama, which was held in the Roanoke Civic Center and they were unaware that there would be no junior varsity 9ama or said 9ama could have been scheduled before the Addison-Franklin County 9ama and that representatives of the School Board have indicated that nam that new rental rates have been determined for the Roanoke Civic Center every effort will be made to schedule important city games into the Roanoke Civic Center prior to making any other arrangements. Mr. Trout moved that the report be received and filed. The motion was seconded by Mr. Thomas and unanimously adopted. POLICE DEPARTMENT-AIRPORT: ~he City Manager submitted the following report recommendinR that Council authorize the employment of three additioonl Airport Patrolmen at Roanoke Municipal (Woodrum) Airport, effective March l, i973: "February 20, 1073 Honorable Mayor and City Council Roanoke, Virginia Oentlemen: Subject: Airport Security As members of City Council are anare, the strengthen- lng of Airport security requirements, as directed by the President of the United States and announced by the Secre- tary of Transportation on December S, 1972, has resulted in the additional requirement for three police officers to be stationed at the Roanoke Municipal Airport. These three police officers are required to supplement the exist- ing authorized three Airport policemen. Necessity for these three additional policemen and for physical.changes to the security measures at the Airport Mere communicated to City Council by Mr. Hirst On November 13, 1972. On February 2, 1973, three regular police officers were temporarily assigned to the Airport to augment the Airport police nod to enable two-man coverage at that location. One officer is primarily assiRned to the inside of the terminal Mhile the second is assigned to the exterior area around the terminal including the parking lot area. At the time these three Airport police positions were established by City Council, they were established with lower than normal qualifications and physical standards and at a salary level two grades below that of the regular patrolman. These three additional spaces would be in the same Airport patrolman category. Upon hiring and assignment of these Airport patrolmen the regular patrolman temporarily assigned to augment the existing City security force mould be returned to full duty within the City. '426 I~ Mould be recommended that City Council authorize these three additional spaces to be effective March 1, 1973, This mould permit sufficient time for background. investigation to be conducted on seven applicants nos on file and the nemly appointed Airport policemen could be included in the spring session of the Police Academy, which is scheduled for the month of March. To delay Mould result in the new men not receiving the proper training until the fall session of the Police Academy. It is anticipated that funds in the amount of $6,312 would be necessary to pay these additional Airport patrol- men; however, there are sufficient lauds within the person- nel account of that department to defray these costs for this current fiscal year. NO appropriation mould be needed at this time. Respectfully subuitted, S~ Byron E. Raner Byron E. Hamer City Manager" Mr. Thomas moved that the report be referred to the Airport Advisory Commission for study, report and recommendation to Council as to whether or not these new positions should be classified as regular police officers of if they should be placed in a special category and that the Committee be requested to submit its report to Council by the next regular meeting of the body on Monday. February 26. 1973, if possible. The motion mas seconded by Mr. Garland and unanimously adopted. SCHOOLS-SEWERS AND STORM DRAINS: Council at its last regular meeting having requested that the City Manager submit a report on any temporary action which can be taken with regard to the sewage situation at the Ruff Lane Elemen- tary School until the permanent sewer llne can be installed, the City Manager submitted a written report advising that he has discussed this matter with Mr. R. P. Via, Director of Plants for the Roanoke City School Roard and that he has been informed that they have pumped this septic tank since this recent occurrence and they will keep this situation under observation and Mill pumpthe tank out from time to time to prevent recurrence Of this problem. Dr. Taylor moved that the report be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. S£MERS AND STORM DRAINS: The City Manager submitted the following report recommending that Councilapprove the submittal of a revised grant appli- cation to the State Mater Control Board for allocation of federal and state 9rant funds to the City of Roanoke for Phase III work at the Sewage Treatment Plant, advising that this revised application will replace the application which was filed with the Board on June 23, 1972, that the federal grant for this pro- ject Mill be $11,471,200.00 the state 9rant will be $1,529,500.00 and city funds will be "February 20, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: The Virginia State Mater Control Board has adopted a revised program for funding projects for the development, expnnsion end improvement of sewage treatment p'lents end sewage transmission facilities, The State Mater Control Board has revised its nllocntiun of Federal and State grant funds to the City for Phnse Ill worh at the sewage treatment plant (the expansion of the secondary facilities and the construction of the advanced waste treatment facilities). The Stere Mater Control Ooard has requested that the City of Roanohe submit a revised application rot Federal grant funds mhich application would include a new total eligible project coat of $15,293.016. This revisedappli- cation mill replace the application which uae filed with the State Mater Control Board on June 23. 1972. The Federal grant for this project would be $11.471,200 and the State grant would be $1,32g.3BO. City funds would be $2.294,316. It is recommended that the City Council approve the submittal of this revised 9rent application and that by resolution the City Nanager be authorized to execute the · application in the name of the City of Roanohe. The appropriate resolution is attached for your approval. Respectfully submitted, S/ Byron E. Hamer Byron E. Hamer City Manager' Mr. Thomas moved that Council concur in the report of the City Manager and offered the following Resolution: (#20719) A RESOLUTION approving the filing of the City's revised application for Federal Assistance under Catalog and Federal Domestic Assistance No. 66-400 Mastewater Treatment Murks Construction Grants, previously filed in the form of an application for Federal Grant for Sewage Treatment Murks, with the ¥irginia State Mater Control Board under date of June 25, (For full text of Resolution, see Ordinance nook #37, page 437.) Mr. Thomas moved the adoption of the Besolution. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Rayor Nebber ...................?. NAYS: None .......... O. REPORTS OF COMMITTEES: BUDGET-CITY MANAGER: Mr. Robert A. Garland, Chairman of the "Julian F. Hirst Appreciation Dinner Committee,~ submitted a written report transmitting copy of a statement of receipts as well as expenses relating to this event and advising that an appropriation of $789.91 will be uecessary in order to balance this account. Mr. Lisk moved that council concur in the report of the committee and offered the following emergency Ordinance appropriating the necessary funds: (=20720) AN ORDINANCE to amend and reordain Section =1, ~Gouncil,' 428 AYES: #essrs. Garlnnd, Rubard, LJsk, Taylor, Thomas, Trout and Nayor Webber- NAYS: None O. FIRE DEPARTMENT: Mr. Robert E. Mullah, Chairman of the Board of Fire Appeals, submitted nn annual report of the Board of Fire Appeals, advising that since its inception, this Board has not been called upon to meet, that presumably this is because the Fire Department is doing such a good Job in selling fire prevention to the city citizens that no one has seen fit to appeal n ruling made by thi~ Department and that the committee stands ready to serve when called upon. Mr. G~rland moved that the report be received and filed. The notion was seconded by DF. Taylor and unanimously adopted. UNFINISHED BUSINESS: ZONING: The City Planning Commission submitted a written report in connection with the request of Mr. Lawrence C. Musgrove, Attorney, representing property owners of all lots with the exception of Lot I in Block 27, Map of Riverview Land and Manufacturing Company, in the 1800 block of Patterson Avenue, S. ]., between 18th Street and 19th Street, S. W., that their property be retorted from RG-2, General Residential District, to C-l, Office and Institu- tional District, recommending that the request be approved. In this connection, the City Planning Director submitted the follow- ing report transmitting a communication from Mr. Musgrove petitioning that the entire block be rezoned to C-l, Office and Institutional District, and a further'communication addressed to the owner of the single lot in question notifying him of this rezoning petition and that in view of this recent situa- tion, the Planning Director recommends that Council include the remaining lot in the retorting petition as submitted by Mr. Husgrove so as to provide for one uniform office and institutional zoning designation in the entire block: "February 14, 1973 The Honorable Roy L. Webber, Mayor and Members of City Council Roanoke, Virginia Gentlemen: This matter was tabled by City Council at its meeting of February 12, 1973, so as to permit the planning Depart- ment to consider the feasibility of retorting a single lot contained in an entire block petitioned to be retorted to an office and institutional zoning designation. The original rationale for not recommending having this single parcel rezoned was that the owner of this lot was resldin9 in Beirut, Lebanon and be could not be contacted concerning this matter. However, the situation has recently changed. I am enclosing with this letter tho communication from · Mr. MusBrove: one petitioning that the entire block be rezoned to a C-I. Office and Institutional desiBnatlon and the other a communication addressed to the omner of the single lot in question notifying him of this rezoning petition. In vleu of this recent situatfon, ! mould recommend that City Council fnclnde the remaining lot in the reaoning petition os submitted by Mr. Mesgrove so as to provide for one uniform office and institutional zoning designation in the entire block. I believe that Jo · situation of this nature, Planning Commission action is not necessary and Council can act directly on it. Thank you. Sincerely yours, S/ Lothar Mermelstein Lothar Mermelstein Planning Director* Mr. Lisk then offered the follouieg Resolution relating to the reclassi- fication of all the sixteen lots in Block 27, Map of Rivervie¥ Land and Manu- facturing Company, located on the south side of Patterson Avenue, S. W., and on the north side of Chapman Avenue, S. g., from RG-2. General Residential Dis- trict, to C-l, Office and Institutional District: (s20721) A RESOLUTION relating to the reclassification of all of the sixteen lots in Block 27, Map of Rivervie~ Land and Manufacturing Company, located on the south side of Patterson Avenue, S. M., and on the north side Of Chapman Avenue, S. M., from RG-2. General Residential District, to C-1. Office and Institutional District. (For full text of Resolution, see Ordinance Book #37, page 439.) Mr. Lisk moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and May~ webber ...................... 7. NAYS: None .......... O. Mr. Lisk then moved that a public hearing on the question of rezoning all sixteen lots be held at 7:30 p,m., Monday, March 2b, 1973, in the Council Chamber. The notion was seconded by Mr. Trqut and unanimously adopted. ZONING: The City Planning Commission submitted a mritten report in connection with a request of Mr. Michael K. Smeltzer. Attorney. representing Messrs. J. Tote McDroom and R. C. Churchill, Jr., that two parcels of land located on the sesterly side of the 2500 and 2600 blocks of Stephenson Avenue, S. Official Tax Nos. 1160133-and llbOlSb, be rezoned from RS-3, Single-Family Resi- dential District, to RD. Duplex Residential District. recommending that the Mr. Thomas moved that a public hearing on the request for rezoning be held at ?:30 p.m., Monday, March 26, 1973. in the Council Chamber. The motion was seconded by Mr. Trout and unanimously adopted. ZONING~ The City Planning Commission submitted a written report in connection uith the request of Mr. Earl A. Fitzpatrick, Attorney, representing General Sales, Incorporated. that property located at the northeast corner of the intersection of Melrose Avenue and Country Club Drive, N. M.. containing ;42'9 '430 2.104 acres. Official Tax No, 2660519. be rezoned from C-I. Office nnd Institu- tional District, to C-20 General Commercial District, recommending that the request be granted. Mr. Thomas moved lhat a public hearing on the request for rezoning be held at 7:30 p.m., Nonday, #arch 26, 1973, Jn the Cooncil Chamber. The motJoc mas seconded by Hr. Trout and unanimously adopted. CONSIDERATION OF CLAIRS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: AIRPORT: Ordinance No. 20706. providing authority to the United States of America, Federal Aviation Administration. and right and privilege to install, operate and maintain a certain localizer antenna structure and a glide slope facility antenna toner at Roanoke Municipal Airport for a certain term. but not to extend beyond June 30. 1966, upon certain terms and provisions and superseding provisions of License No. FA67EA-30,046 previously granted said Government and authorizing execution of a new license agreement identified as Contract No. DOT-FA73EA-?023. having previously been before Council for its first reading, read and laid over, was again before the body, Mr. Thomas offer- ing the following for its second reading and final adoption: (=20T06) AN ORDINANCE providing authority to the ·United States of America, Federal Aviation Administration. and right and privilege to install. operate and maintain a certain localizer antenna structure and a glide slope facility antenna tower at Roanoke Municipal Airport for a certain term. but not to extend beyond June 30, 1986, upon certain terms and provisions, and supersedil provisions of License No. FAG?EA-30.046 previously granted said Government; and authorizing execution of a ne# license agreement identified as Contract No, DOT-FA73EA-7023. (For full text of Ordinance. see Ordinance Book =37. page 428.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard. Lisk, Taylor, Thomas, Trout and Mayor Webber ................... NAYS: None ........ O. WATER DEpARTMENT-PARKS AND PLAYGROUNDS: Ordinance No. 2070T, autho- rizing and providing for the lease by the City of Roanoke of the Smith Spring property to the Town Of Vinton upon certain terms and conditions, having pre- viously been before Council for its first reading, read and laid over, mas again before the body, Mr. Trout offering the following for its second reading and final adoption: (a20707) AN ORDINANCE authorizing and providing for the lease by the City of the Smith Spring property to the Town of Vistas, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book a37, page 430.) Mr. Trout moved rue adoption of the Ordinance. The motion was seconded by Dr. ToyXor and adopted by the'folloming vote: AYES: Messrs. Garland, Hubard, Llsk, Taylor, Thomas, Trout and Mayor Webber ................. 7. NAYS: None ..........O. SALE OF PROPERTY-MAYER DEPARTMENT:~ Council having directed the City Attorney to prepare the proper measure concurring in the recommendation of the Real Estate Committee that there be effected the exchange of certain lands ouoed by the city nnd under option by Major Rotor Inns. Incorporated. upon certain and conditions, he presented same; uhereupon, Mr. Lisk offered the following Resolution: (,20722) A RESOLUTION concurring in the recommendation of the Eouncil*s Real Estate Committee that there be effected the exchange of certain lands owned by the City .and under option by Major Motor Inns, Inc.. upon certain terms and conditions. (For full text of Resolution. see Ordinance Hook #37, page 440.) Mr. Lisk moved the adoption of the Resolution. Yhe motion was Seconded By Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard. Lisk, Taylor, Thomas, Trout and Mayor lubber ................... NAYS: None ......... O. C17Y EMPLOYEES-pAY PLAN: Council having directed the City Attorney to prepare the proper measure authorizing employment of Albert Ramond and Associates, Incorporated. Management Consultants, for a study of the administrative and management components of tee city's governmental structure at a cost not to exceed $52.160.00. he presented sane; whereupon. Mr. Thomas offered the followilxj emergency Ordinance: (#20723) AN ORDINANCE authorizing employement of certain professional managemeat consnltaat services for a study of the administrative and management components of the City's governmental structure at a cost not to exceed $52,160.00 and providing for an emergency. (For full text Of Ordinance. see Ordinance Book nS?, page ddl.) Mr. Thomas moved the adoption Of the Ordinance. The motion mas seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor. Thomas, Trout and Mayor Mebber 7. NAYS: None O. SEWERS AND STORM DRAINS-HOUSING-SLUM CLEARANCE: Council having directed the City Attorney to prepare the proper measure concurring in the employment hy the City of Roanoke Redevelopment and Housing Authority of the services of engineering consultants to study the ~dequacy of existing off-site draingage facilities in the area adjacent to the Kimball Urban Renewal Project and, if 432 necessnryo to prepare plans and specifications for work indicated by such study, the costs of which study end neoessory plons sholl be paid by the city nnd repealing Resolution No. 20647, adopted Janusry fl, 1973, he presented same; whereupon, Hr. Lisk offered the following Resolution: (u2o724) A RESOLUTION concurring in .the employment by the City of Roanoke Redevelopment and Bousing Authority of the services of engineering consultants to study the adequacy-of-existing off-site drainage facilities in the area adjacent to the Rinball Urban Reneual Project and. if necessary, to prepare plans and specifications for work indicated by such study, the costs of which study and necessary plans shall be paid by the City; and repealing Resolution No. 20647, adopted January 8, 1973. (For full text of Resolution, see Ordinance ROOk #37, page 442.) ar. Lisk moved the adoption of the Resolution. The motion was seconded by Mr. Hubnrd and adopted by the following vote: AYES: aessrs. Garland. Uubard, Lisk. Taylor. Thomas. Trout and Rayor Mebber ................... NAYS: None ........... O. AIRPORT: Council having directed the City Attorney to prepare the proper measure awarding n contract to Creative Advertising for certain advertis- ing privileges to be exercised at Roanoke Hunicipal (Moodrum) Airport upon certain terms and provisions, on the basis of n certain proposal made therefor. he presented same. Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk. After a discussion uith regard to the contracts let by Creative Advertising and as to the fee percentages. Mr. Lisk offered a substitute motion that the matter be referred to the City Manager for restudy of the situation and that the City Manager be requested to furnish Council with a copy of the proposed agreement when he submits his report. The motion was seconded by Mr. Trout and unanimously adopted. MOTIONS AND MISCELLANEOUS BUSINESS: CITY MANAGER: Mr. Milliam F. Clark. Assistant City Manager. submit- ted the following communication tendering his resignation as Assistant City Manager. effective March 19, 19Y3, since he is accepting the position of Execu- tive Officer of Roanoke County: "February 20, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: The pa;t few weeks have been the most difficult time of decision making in uy life. The offer of a job from the Board of Supervisors of Roanoke County.has been consid- erably complicated by the fact that I am in no waydissat- isfied with my present position with the City 'of Roanohe. Nevertheless, I wish to advise that I have acceptedthe position of Executive Officer with the County government, beginning March 19, 1973. The City of Roanoke has been most generous to me and I would like to think that our relationship bis been mutually beneficial. The challenges offered by this new opportunity ere more than slightly appealing by reason of the fact that my fniilyand X will not be required to relocate fnrnmsy from those persons and surroundings which me have come to knom and love. I recognize that in years past Roanoke City and County hove frequently experienced intergovernmental disagreements sod certain suspicions still exist. While my nam allegiance will be for Roanoke County I do not feel that this neces- sarily means against Roanoke City. In this respect, X have received considerable encouragement from both City and County officials and residents. It will be my hope'that . in · spirit of cooperation between all governments in the Valley ue will face the problems and share the opportuni- ties of the future. In coucludiog. I woof to express to the Mayor and Council. those present and in the past. my appreciation for nil your support and eooperntion during the last eight years; also. to all employees of the City mith whom X have been privileged to work. Respectfully submitted, S/ William F. Clark Milliam F. Clark Assistant City Manager' The Mayor. the members of Council and the City Manager expressed regret over the decision made by Mr, Clark relinquishing his position as Assistant City Uanager of the City of Roanoke but wished him success and best wishes in his new position with Roanoke County, Mr. Nubard then moved that Council meet in Executive Session to cuss a matter concerning personnel. The motion was seconded by Mr. Thomas and adopted by the followin9 vote: AYES: Messrs, Garland. Hubard, Lisk, Taylor, Thomas, Trout and Mayor Mebher .................... 7, NAYS: None ...........O. SALE OF PROPERTy-couNcIL: Mr, Trout moved that Council meet in Execu- tive Session to discuss a real estate matter. The motion was seconded by Mr, Thomas and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Rebber .?, NAYS: None .........O, PERSONNEL DEPARTMENT: Mayor Webber called to the attention of Council that the two year terms of Messrs. Ralph K. Bowles, William A, Martin, James Roe, Jr., Jonas G. Eller, J. C, Crutchfield nad Jinmie B, Layman as members of the Personnel Hoard will expire on February 2B, 1973, and called for nominations to fill the vacancies. Jimmie B, Layman, 433 Lalman mere reelected as members of the Persgnnel Hoard for terms of tm, years ending February 28, lg?S, b~ the foil,ming vote: FOR MESSRS. 80WLES, MARTIN, ROE. ELLER, CMUTCflPIELH AND LAYMAN: Messrs, Garland, Hobard, Link, Taylor, Thomas, Trout and Heyor Webber ...... HOUSING-SLUM CLEARANCE: The City Clerk reported that Messrs. Eugene Trnylor and Grady P. Gregory. Jr** Lave qualified as members o! the Hoard of Housing end Hygiene for terms of two years each ending January 31, 1975. Dr. Taylor moved that the report be ~eceived and filed. The m~tion mas seconded by Mr. Trout and unanimously adopted. There being no further business, Mayor Webber declared the meeting adjourned. APPROVED ATTE~'~: Deputy City Clerk Mayor COUNCIL, REGULAR MEETING, Monday, February 2bo 1973. The Council of the City of Roanoke met in .regular meetfng in the Council Chamber in the Municipal Building, Monday, February 26. 1973, at 7:30 p.m., the regular meeting hour, with Mayor Roy L. Webber presiding. PRESENT: Councilman Robert Au Garland, #illiam S. Hubard, David K. Lisko Noel C. Taylor, Hampton M. Thomas. James O. Trout and Mayor Roy L. Webber ........................ 7. ABSENT: None ........ -0. OFFICERS PRESENT: Mr, Byron E, Hamer, City Manager; Mr. William F, Clark, Assistant City Manager; Mr. James N. Kincanon, City Attorney; Mr, H, Hen Jones, Jr., Assistant City Attorney; and Mr. A. N. Gibson, City Auditor, INVOCATION: The meeting was opened with a prayer by the Reverend D, N, McUrady, Pastor, Must Salem Raptist Church, REARING OF CITIZENS UPON PUBLIC RATTERS: STREETS AND ALLEYS-STATE HIGRMAYS: Council having continued until 7:30 p.m,, Monday, February 26, 1973, a public hearing on the application of Mr, S, Douglas Shackleford, et mx,, to amend the Major Arterial Ilighway Plan so as to eliminate the proposed relocation of Woods Avenue ut its intersectiou with the west side Of Franklin Road, S, M,, the matter ~as again before the body, In this connection, Council, at its meeting on Monday, January 29, 1973, having requested that the City Manager seek the advice and assistance of the Fifth Planning District Commission with respect to the matter and report back to Coun- cil with his recommendations regarding amending the Major Arterial Highway Plan, the City Manager submitted a written report transmitting a drwaing prepared by the Traffic Engiueering and Communications Department showing a possible revi- sion to the Major Arterial Highway Plan which would greatly reduce the taking of Mr. Sbuckleford*s property and still allow for the construction of the inter- sectio~ so as to permit unrestricted flow of traffic eastward along Woods Avenue Franklin Road and advising that this revised realignment of the intersec- tion has been coordinated with the Fifth Planning District Commission staff and with their approval, Mr, E. Griffith Dodson, Jr,. Attorney, representing Mr, S. Douglas Shackleford, appeared before Council in support of the request of his client and iadvised that he feels that the City Manager has done a fine job in trying to this situation for Mr. Shackleford, but that he is concerned about the time- table of when this development will take place and that he hopes Council will make this a matter of priority in its funds to complete the intersection. After a discussion of the matter, Mr. Thomas offered a proposed Resolu- tion as prepared by Mr, Dodson uppr.oving and adopting a certain revision and amendment Of a portion Of the Major Arterial Highmay Plan for the City of Roanoke dated December 1963, and approved by Council Resolution No, 16274, dated February 15, lghS, The motion was seconded by Mr. Lisk, '436 In this connection, the City Attorney verbally advised that Council recently approved the Roanoke Valley Area Thoroughfare Plan (1985) dated 1969, that there will have to be some changes in the wording of the ubovedescribed Resolution ia accordance with that Plan and the report of the City Manager and suggested that Council refer the matter of drafting a suitable Resolution to him. Mr. Thomas then offered u substttut~motion that the matter be refer- red to the City Attorney for preparation of the proper measure by the next regular meeting of the body on Monday, March 5, 1973. The motion was seconded by Mr. Lash and unanimously adopted. BOUSIBG-$LUM CLEARANCE: Council having set a public hearing for ?:30 p.m., Monday, February 26, lg?3. on the question of adoption of a Housing Availability Ordinance, thematter was before the body. In this connection, Dr. Taylor moved that the following Ordinance amending Title XV, of The Code of the City of Roanoke, 1956. as amended, by the addition of a new chapter numbered 8, Fair Housing; declaring the public policy with respect to certain housing practices and procedures; defining certain words, terns and phrases; defining certain discriminatory housing practices contrary to public policy; establishing certain requirements and prohibiting certain acts ' and practicies; establishing a Fair Housing Hoard and an Administrator for said board and prescribing their authority, duties and procedure to be employed by each; defining the powers of the Fair Housing Hoard and providing for judicial review of decisions of the Board; providing for initiation by the Hoard of cer- tain legal proceedings, for the manner in which certain notices shall be given, and for the time within which complaints under this Ordinance be decided; making the various provisions, sentences, clauses, sections or parts hereof severable and providing for the effective date of this Ordinance, be placed upon its first reading: (=20725) AN ORDINANCE amending Title XV of the Code of the City of Roanoke, 195b, as amended, by the addition of a new chapter numbered Chapter 0, Fair Housinn; declaring the public policy with respect to certain housing practices and procedures; defining certain words, terms and phrases; defining certain discriminatory housing practices contrary to public policy; establishing certain requirements and prohibiting certain acts and practices; establishing a Fair Housing Board and an Administrator for said board and prescribing their authority, duties and the procedure to be employed by each; defining the powers of the Fair Housing Board and providing for judicial review of decisions/ of the Hoard; providin9 for initiation by the Board of certain legal proceedings, for the manner in which certain notices shall be given, and for the time within which complaints under this ordinance be decided; making the various provisions, sentences, clauses, sections or parts hereof severable.; and providing for the effective date of this ordinance. WHEREAS, the continued harmonious relations between those persons of different races, religions, nnd netlonnl origin are hereby declared essential to the melfare, health and safety of the citizens of the Cltyof Roanohe; end, WHEREAS° It is contrary to the public policy of the City to permit those conditions to arise or continue unabated which impede the peaceful'coexistence of nil people in the City, threzten peace end goad order and adversely affect the physical, economic and sooizl well-being of the citizens; and, WHEREAS, it is the duty of this governing body to exercise all avail- able means and every pouer at its command to prevent the same so as to protect its citizens from such perils; and WHEREAS, in order to secure and promote the health, safety and general welfare of the citizens of this City it is declared to be the policy of the City to insure equal opportunity for all persons to purchase or rent adequate housing facilities of their choice mithout regard to race, color, religion or national origin and to that end this Council deems it expedient to adopt this chapter of the Code of the City of Roanoke, Virginia. THEREFORE, I~ IT ORDAINED by the Council of the City of Roanoke that Title XV of the Code of the City of Roanoke. 1q$6, as amended, be and is hereby amended by the addition of a new chapter, to be numbered Chapter D. Fair Housinq, to read and provide as follows:. CtlAPTER 8. Fair Housinn. Sec. 1. Definitions. For the purpose of this chapter the following words and com- binations of mords shall have the meanings ascribed thereto, namely: A.' *Person* - includes one or more individuals, corporatbns, partnerships, associations, labor organizations, legal representa- tives, mutual companies, joint-stock compaoies, trusts, unincorporated oroanizations, trustees, trustees in bankruptcy, receivers, and fiduciaries. B. "Lending institution* - means any bank, insurance company, savings and loan association or any other person regularly engaged in the business of lending money or guaranteeing loans. C. "Housing" - means any building, structure, or facility, or portion thereof, located in the City of Roanoke that is used or occupied or is intended, arranged, or designed to be used or occupied as the home, residence, or sleeping place of one or more individuals, groups or families, and any vacant land located in the City of Roanoke offered for sale or lease for the purpose of con- structing or locating such building, structure, or facility, and includes any interest in housing as so defined, fee simple, lease- hold or other. D. "Personal residence* - means a building or structure con- taining living quarters occupied or intended to be occupied by no more than four individuals, four groups, or four families living indepen- dently of each other, and used by the owner thereof as a bona fide residence for himself and any member of his family forming his house- hold. E. "Real Estate Broker" - means a person doing business in the City of Roanoke who is the holder of a real estate broker's license issued pursuant to Article 3 or Article 5 of Chapter 18 of Title 54 of the Code of Virginia. F. 'Real Estate Salesman* - means a person doing business in the City of Roanoke aha is the holder of a real estate salesman"s license issued pursuant to Article 3 or Article 5 of Chapter i6 of Title 54 of the Code of Virginia, 437 ~438 G. #Persoo in the business,or building, developing, selling, renting or leasing housing' - means any person nho, within the pre- ceding twelve (12} months, has participated,as prlncfpa! or real estate broker, real estate salesman or rental agent In three (3} or nora transactions involving thesale, lease or rental of uny housing. Sec. 2. Discrlmlnatorv Houslno Practices. A. It shall be contrary to the public polic~ and the intent of this chapter: l. rot any person solely on acoount-of the race,i color. religion, or national origin of any other person: (a) to refuse to sell, lease, sublease, rent, assign. or transfer to such other person uny housing: or (b) to refuse to transact business with such other person rot the sale, lease, sublease, rental, assign- aunt or other transfer of any housing; or (c) to knowingly represent to such other person that housing is not available for inspection, sale, lease, sublease, reutal, assigcneut or other transfer; nheo in fact such housing is so available, and a bona fide offer shall have been made therefor by such other per- son; OF (d) to knonJngly represent to such other person that housing is available for insepction, sale. lease, sub- lease, rental, assignment or other transfer at rates or on terns or conditions diffe/ent iron those at which or on which it is in fact available to the generality of persons; or (e) to discriminate in respect to the provision or services, facilities, or other amenities connected with such other person*s ownership, lease, sublease, rental, possession or occupancy of housing; or (f) to interfere with, interrupt or terminate such other person*s omnership, lease, sublease, rental, possession or occupancy of housing or other enjoyment of any interest therein; or (g) to deny to such other person access to, participa- tion in or other benefit of any multiple-listing service or other service or facility related to the business of selling or renting housing; or 2. for any person solely on account of the. race, color, religion, or national origin of any other person: '(a) to include in the terms or conditions o~ any sale, lease, sublease, rental, assignment or other transfer of housing any condition or provision that purports to forbid or discourages or attempts to discourage the ownership, leasing, possession, occupancy or use of such housing by persons; or (b) to print or publish or cause to be printed or published any notice, statement or advertisement, to announce a policy, to use any form of application or to make a record or inquiry in connection with the sale. lease, sublease, rental, assignment or other transfer of housing that indicates any preference, limitation or other discrimination based on race, color, religion, or national origin, or an intention to engage in any such preference, limitation or other discrimination; or (c) to coerce, or attempt to coerce, any person' to do any act declared to be a discriminatory housing practice, or to engage in economic reprisal or other- nise retaliate, or to coerce or attempt to coerce another person to engage in economic reprisal or other- wise retaliate against any person who has filed u com- plaint, testified, assisted or participated in any mannerin any investigation, proceeding or hearing under this ordinance; or ~439 3. for any lending institution solely omni'count of the race. color, religion, ornstionel origin of guy person, to discriminate in lending money, guaranteeing loins, accepting mortgages or otherwise mahing available money for the purchose, acquisition, construction, alters*ion, repair or maintenance of Shy housing or to discri- minate in the fixing of the rates, terms or conditions of nny such financing or in the extension of service in connection therewith; or 4. for any person knowingly and for monetary gain, to induce or attempt to induce another person to transfer on interest in Foal property° or to discourage aeother person from purchasing real property, by representa- tions regarding the existing or potential proximity of real property owned, used, or occupied by persons of any particular race. color, religion or national orioin; or · 5o for any person to solicit or attempt to solicit the listing of dwellings for sale or lease, by door to door solicitation, in person or by telephone, or by mass distribution of circulars~ for the purpose of changing the racial composition of the neighborhood. Nothing contained in this chapter shall: 1. bar any religious or denominational institution or organization, or any organization operated for chari- table or educational purposes which is operated, super- vised or controlled by or in connection with a reli- gious organization, from limiting admission to or giving preference to persons of the same religion or denomina- tion with regard to occupancy, leasing, sale or purchase of housing, or from making such selection as is cal- culated by such organization to promote the religious principles for which it is established or maintained; or 2. apply to the rental or leasin9 ufa room or rooms in a personal residence; or 3. prohibit a private club not in fact open to the public which as an incident to its primary purpose or purposes provides lodgings which it owns or operates for other than a commercial purpose from limiting the rental or occupancy of such lodgings to its members or from giv- ing preferences to its members. Other Reouirements and Prohibitions. Every real estate broker and every other person tu the business of ~eveloping, selling, renting, or leasing housing, including every personwho operates a multi- unit residential building containing more than two units, except a personal residence as defined herein, shall post in a conspicuous location in that portion of his housing business normally used by him for negotiat- ing the sale, rental or leasing of housing, a notice that contains the following language, printed in black on a light-colored background, in not less than fourteen-point type: It is contrary to public policy and to the intent of the Fair Rousing Ordinance of the City of Roanoke, Virginia, for any person to: 1. deny housing accommodations to any person because of race, color, religion or national origin; or 2. discriminate against any person because of race, color, religion, or national origin with respect to the terms, conditions or privileges of housing accommo- dations or in the furnishing of facilities or services in connection therewith. B. No real estate broker, real estate salesman or other person in the business of building, developing, selling. renting, or leasing housing shall: 1. solicit the sale, lease, sublease, rental, assign- ment or other transfer of housing or discourage the pur- chase, lease, sublease, rental, assignment or other transfer of housing by representations regarding the existing or potential proximity of real property owned, used or occupied by a person or persons of any particular race, color, religion, or national origin; or Sec. 3. A. '440 2. hnouingly offer for tile or lease by sign or any other device representing thtt housing ~is avsllable for lnspectlouo sale, lease, sublease, rental, assignment or other transfer uhen in fact Jt Js not sc available, and such fact is hnoun by such broher, salesman or other person, C, Any person adversely ufrecte~ by ute ufa discrimina- tory practice prohibited under this ordinsnce may insti- tute un action for injunction and liquidated damages against the person responsible for such discriminatory practice in~u court of record having equity jurisdic- tion in the city. If the court find that the defendant mas responsible fur such u practlce and that the com- plainant was adversely affected thereby, it shall enjoin the defendant from use of such practice and, in its discretion, award the complainant not more than tug hundred fifty dollars liquidated damages. Sec. 4, Fglr Housino Board. There is hereby crested in the City of Roanoke a Fair Ilousing Board, hereinafter referred to as the Board, which shall consist of seven members, all Of'whom shall reside in the City of Boanohe. The members shall be appointed by the City Council and shall serve without compensation. Of the members first appointed, two shall be appointed for terms of three years, two shall be appointed for terms of two years and three shall be appointed for a term of one year, all such terms commencing as of the first day of April, 1973. There- after, members shall be appointed for terms of three years each. Any member may be removed by the Council upon good cause appearing to the Council. Any vacancy shall be filled by the City Council for the unexpired portion of a term. Absence from five consecutive meetings by any member shall vacate such member*s position on the Board. There shall be an administrator of the Board, not a member of the Board mbo shall be appointed by the City Manager. He shall serve as secre- tary of the Board and shall be responsible for keeping the records of the Board's proceedings. The position of the administrator shall be included in the Pay and Classification Plan of the City of Roanoke and subject to the provisions of the City's personnel ordinances and regulations. The administrator may be a person otherwise employed by the City and the duties of the administration of this chapter may be assigned in addition to other duties. The City Council may autho- rize the employment of Such additional personnel as are deemed warranted to secure effective euforcement of this chapter. Sec. 5. Conduct of Board. At the first meeting of the Bo~rd following annual appointments thereto, the Board shall elect a chairman and a vice-chairman from its membership and establish such procedures of organimation and conduct as it may deem necessary. The Board shall meet not less than quarter-annually and upon call of the chairman of of any three members of the Board. All meetings of the Board shall be with due written notice to each member. Any final decision of the Board shall be with the concurring vote of four of the members. The Board shall render as of.the first day of January of each'year, and thereafter quarterly during each year, to the City. Council a full written report of its activities under the provisions of this chapter, and any recommendations of the Board concerning measures to be taken to further the purposes of this chapter. A. The procedure of the administrator of the Board in the case of the filing of a complaint shall be as follows: 1. A complaint alleging the commission of a discriminatory housing practice, in writing and sworn to. or affirmed, may be filed with the administrator by the complainant. Such a complaint shall state the name and address of the com- plainant and of the person or persons against whom complaint is made and shall.also state the alleged facts surrounding the alleged commission.of a discriminatory housing practice, the date the discriminatory housing practice was allegedly committed, and such.other information as the Board by regulation may require. Upon receipt of such complaint the administrator shall furnish a copy of the same to the person . or persons uho allegedly committed or are about to commit the alleged discriminatory housing practice and to the chairman of the Board. For the protection of the privacy of the individuals involved, in personal matters, every com- plaint shall be held in confidence by the Board, its admini- strator and employees unless and until the complainant and the person complained against consent to its being made public or until o hearing such as is described in Paragraphs $ ·nd 6 of this section, l· began. No compl·int shall be filed more thnu thirty,(30) d·ys ~fter the d·te of the alleged discriminatory housing pr·ctlce. 2. ~pon th~ filin'g of~· co~pl~i'nt"is set'forth in Section 5. A~ 1.o and notice thereof to the person ag·ins* mhom such complaint be made, the administrator of the Board shall make such4nvestigatlon ·s he deems approprl·te to ascertain the f·cts. If the administrator of the Board shall deter- mine that there are reasonable grounds to believe · violation has occurred end is~susceptlble of conciliation, (such deter- mina*ion to be made uithin fifteen days of the filing of the complaint) he shall attempt to conciliate the matter by methods of conference and persuasion mith all interested parties'and such representatives as the parties may choose to assist them. Conciliation conferences shall be informal and nothing said or done during such initial conferences shall be made publicby the Board or its members or any of its staff unless all parties thereto agree in arising. 3. The terms of conciliation agreed to by the parties nay be 'reduced to arising and incorporated into a consent agreement signed by the parties, which agreement is for conciliation purposes only and does not constitute an admission by any party that the ordinance has been violated. Consent agree- ments shall be signed on behalf of the Board by the chairman or the vice-chairman. 4. It shall be a prima facie violation of this ordinance to violate or fail to adhere to any provision contained in a consent agreement. A failure by the Board to enforce a violation of any provision of a consent agreement shall not constitute a waiver of any right of any party to such agreement. . . 5. if the administrator determines that the complaint lacks reasonable grounds upon which to base a violation of this chapter, he shall give written notice of such deternination ~o the complainant, the person complaimed against and the Board. The notice shall also state that the complaint will stand dismissed unless mithin twenty (20) days after mail- ing of such notice the complainant files with the Board in writing a request for a hearing by the Board. Upon filing of request for such hearing, the administrator shall immediately mail copy of such request to the person com- plained against, together with notice of the time and place fixed by the Board for such hearing; thereafter, and at such time, the Board shall afford the parties an opportunity to appear before the Board in person or by counsel. Upon such hearing the Board may in its discretion dismiss such complaint or determine that there are reasonable grounds to believe the alleged violation of this chapter has occurred. If the administrator ~r the Board has determined that there are reasonable grounds to believe the alleged viola- tion of this chapter has occurred,and the administrator (i) fails to conciliate a complaint after the parties have, in good faith, attempted such conciliation, or (ii) fails to effect an informal conciliation agreement or a formal consent agreement or (iii) determines that the complaint is not susceptible of conciliation, he shall notify the chairman of the Board immediately and in all cases, shall give such motice within thirty {30) days after the filing of the complaint.; provided that such period may be extended not more than thirty (30) additional days by the Board for good cause appearing to the Board. Upon receiving such notice the chairman of the' Board shall prompkly thereafter sechdule a public hearing to determine whether a violation of this chapter has been committeed. The Board shall give mritten notice to the respondent and the complainant containing a statement of charges and of the time and place of hearing. The respondent or his counsel may file such statements with the Boardprior to the hearing date as be deems necessary in support of his position. The hearing shall be open to the public, unless for the protection of the privacy of the individuals involved, in personal matters, the respondent request in writing a private hearing, in which case the hearing shall, be.private. The hearing shall be held within twenty (20) days after mailing of the state- ment of charges and. notice of hearing. The notices so issued shall be signed by two members of the Board and sent by certified mail. The interested parties may, at their option, appear before the Board in person or by duly authorized 442 representatives and may be represented by'an attorney., The parties miy testlfy~and pre*eat e~idence,~end the right to cross-examine ultnesses shall be preservedl end, for these purposes the'Board may'Jn~ite such additional persons to appear os the ends of Justice may require. All testimony and evidence ihall be given under oath or by,affirmation. The Board shall not be bound by atruct rules of evidence prevailing in courts of lam but shall adhere to rules of equity. The Board shall keep t full record of the hearing, mhich record shall; unless such hearing be private, be public end open to Inspection by any person, and upon request by iny principalparty to the proceedings, the Board shall furnish such party n copy of the hearing record at the cost of the party so requesting. 7. If, at the ConcluSion of the hearing, the Board shall deter- mine that the respondent has committed or is committing the discriminatory housing practice or, practices charged, the Board shall state its findings and conclusions and shall issue and cause'to be mailed by certified mail to the respon- dent acopy of such decision which shall contain warning to cease and desist from such discriminatory practice or prac- tices and'to tahe such affirmative action as may be indicated to effect the purposes of this ordinance, including, if the Board so determines, ~eporting on the manner of his complianc* B. If upon all the evidence at the hearing the Board shall - find the respondent has not engaged in the discriminatory housing practice or practices charged, the Board shall state its findings and conclusions and shall dismiss the complaint. Notice of such action shall be given to the complainant and to the respondbnt by certified mail. B. In a case in which the Board proceeds on its own initiative, without receiving a formal complaint, the-procedure followed shall be that prescribed in Section 7, following. No investigation shall be undertaken by the Board on its onn initiative if more than sixty days have elapsed since the occurrence of the discriminatory housing prac- tice that the Board has reason to believe occurred. In a case in which there is no complainant, the administrator of the Board shall be responsible for developing the evidentiary-record before the Board. Sec. 6. ~o~ers of the Board. In making the investigations, pursuing conciliation and persua- sion and conducting hearings, all as described in the foregoing Section 5, the Board shall have authority'to hear testimony under oath, to make finding~ of fact and issue decisions and namings in accordance with the provisions of this chapter, and to make and adopt and publish such rules of procedure as may be necessary or proper for carrying out its functions under the provisions of this chapter. Sec. 7. J~terlocutorv Relief. If, at any time after a complaint has been filed, or institution of an investigation on the Board*s own initiative, the Board believes that appropriate civil action to abate or prevent any discriminatory housing practice, to p~eservethestatus quo or to prevent irreparable harm appears advisable, the Board may, after consultation with the Commonwealth's Attorney or his authorized designee, Certify the matter to the Commonwealth*k Attorney to bring any action necessary to abate or prevent such practice, preserve such status ~oor to prevent such irreparable harm, including but not limited to temporary restraining ordersand preliminary injunctions. Sec. 8, Judicial-Review., A. Any partyaggrieved by h written decision of the Board made after hearing held pursuant to Section 5 of this chapter may present to a court of record of the City of Roanoke a petition, duly veri- fied, setting forth that such decision is illegal, in mhole or in part, specifying the grounds of the illegality and making party defendant thereto the opposing party or parttesln proceedings before the Board. Such petition shall be presented to the court within thirty ($O),days after the filing of the decision in the office of the Board. B, Upon presentation of such petition, the court may allou a writ of certiorari directed to the Board to review such decision of the Board and shall prescribe therein the time within which a return thereto must be made and served ipon the relator's attorney, ~htch shall not be less than ten days and nay be extended by the court. The allowance of the writ shall not stay proceedings upon the decision appealed from, but the court may, on application, on notice to the Board and to the opposing party and on due cause shown, grant a restraining order. ,C.' The Board shall not be required to return the originnl papers ucted upon by it, but it shall be sufficient to return certified or nworn copies thereof.or of such portions thereof us may be called for by such writ. The return shall concisely set forth such other facts ua nay be pertinent ond material to show the grounds of the decision appealed from and shall be verified by the chairman or the udninlstrntor. O. If, upon the hearing, it shall appear to the court that testimony is necessary for the proper disposition of the matter, it may take evidence or uppointa conmissioner to take such evidence as it may direct'and report the same to the court with his findings of fact and conclusions of lam. mhich shall constitute a part of the proceeding upon mhlch the determination of the court shall be made. The court may, reverse or affirm, wholly or partly, or way modlf.y the decision brought up for review. " E. Costs shall not he ulloued against the Hoard, unless it shall appear to the court that it acted with gross negligence or in bad faith or uith malice in making the decision appealed from. Sec. 9. Enforcement by the Court. If the respondent refuses or fails to comply with 'an~ decision or warning of the Hoard, the Hoard shall refer the matter to the Commoumealth*s Attorney, who shall bring an action against such respondent in a court of competent Jurisdiction toeqforce compliance with such decision. Any person who shall be found hy the Hoard to have violated the intent of this ordinance or the public policy stated herein relating to discriminatory housing practices shall be subject to injunctive or other appropriate action or proceeding, and any court of competent jurisdiction may issue restraining orders, temporary or permanent injunctions, or such form of relief as the court deems appropriate, and may award damages as provided in subsection C. of Section 3, hereof. Sec. 10. Other Remedies. Nothing herein contained shall prevent any person from exercis- ing any right or seeking any remedy to which he might otherwise be laufully entitled, or from filing any complaint.with any other public agency. Sec. 11. Notice. All notices required under the provisions of this ordinance to be given by certified mail shall be addressed to.the person to whom such notice is intended at the last knoun address of such person or to the attorney of such person, should such attorney have formally appeared before the Board on behalf of such person. Sec. 12. Time Limitation. Any complaint filed under the provisions of this ordinance shall stand dismissed unless the Board has within ninety (90) days of the date of the filing of complaint of the alleged discriminatory housing practice served upon the respondent a decision pursuant to the provi- sions of Section 5. A. 7., hereof. Sec. 13. Severabilitv. The provisions of this ordinance are severable, and if any provi- sion, sentence, clause, section or part thereof is held illegalo invalid. or unconstitutional or inapplicable to any person or circumstance, su~ illegality, invalidity, unconstitutionality or inapplicability shall not affect or impair any of the remaining provisions, sentences, clauses, sections, ur parts of the ordinance, or their.application to other persons or circumstances. It is hereby declared to be the legisiutive intent that this ordinance would have been adopted if such illegal, invalid or unconstitutional provision, sentence, clause. section or part had not been included therein, and if the person or circumstance to which the ordinance or any part thereof is inapplicable had been specifically exempted therefrom. Sec. 14. Effective Date. The provisions of this ordinance shall become effective on the ]st day of April, 1973. The notion was seconded by Mro Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk~ Taylor, Thomas, Trout and Mayor Webber 7. NAYS: None O. Mrs, David Go,de'appeared before Council on behalf of the League of Women Voters of the Roanoke Area and'advised that the League has, in the past, endorsed open housing on the ~federal end state level because they believe that any individual, regardless of race, sex or color, should have the opportunity to live in any house of his choice as long as he can afford to pay for it, that the League now mlshes to endorse the proposed local Ordinance, that they believe that open housing, if it became a reality in Roanoke, would directly lessen other community problems and that it is their hope that once Council passes an open housing Ordinance. that each of the adjoining governments Mill pas~ n similar law in order that there may be an improved housing situation throughout the valley. Hr. A. N. Hsmmerstrom, representing th~ Roanoke catholic office of Social Development and the Social Kinistry Committee of our Lady of Nazareth Church, appeared before Council and advised that both these organizations have voted to endorse the passage of this Ordinance, thai because federal and state legislation against discrimination in housing already exists, he feels that it is also appropriate to have a city Ordinance, that by providing local admini- stration with a local hoard to hear complaints and to take action, the means of redress are brought closer to the people involved and that botbthe organiza- tions which he represents are planning to urge similar legislation by other local governing bodies. Mr. Joseph Francis. member of the Human Relations Council, property owner and long time resident of the City of Roanoke, appeared before Council in support of the Housing Availability Ordinance, advising that the true value of the Ordinance. andthe comfort it can bring to a long-suffering segment of our people, cannot be measured in dollars and its passage will affirm that our city believes in the importance of human dignity, the worth of the individual citizen and freedom and justice for all. The Reverend O. Benjamin Sparks, Director of Inner City Wo~k for the Rontgomery Presbytery. appeared before Counci{ aid ~resen~ed a Resolution adopted by the Montgomery Presbytery at its meeting on January 23,'1973, calling upon all local governments to enact as swiftly as possible stroot, effective, and enforceable open housing Ordinances and requesting that Council urge the' other vallye governments to adopt the same Ordinance since an Ordinance of this nature is long overdue in every government of this valley to insure justice for all of the citizens in the metropolitan area. Mr. Blmer R. Cox. President, Roanoke Valley Board of Realtors, appeare before Council and presented a Resolution unanimously adopted by the Roanoke Valley Hoard of Realtors endorsing the Housing Availability Ordinance. At this point, the City A~torney pointed out that Council needs to establish an effective date for the Ordinance and that he would suggest the date of April 1, 1973. Mr, Garland moved that the date of April 1, 19T3, be inserted in the appropriate placed in Ordinance No, 20725. The motion 'was seconded by Mr, Lfsk end unanimously adopted, Approximately 125 persons were in attendance at the Council meeting in support of the Housing Availability Ordinance, Mr. Hen Morris, a member o! the Ilousing Availability Ordinance Committee appeared before Council and complimented Or~ Ta~lor upon his leadership as Chairman of the Committee, Dr. Taylor moved that a communication from the ffomen°s Political Caucus of the Sixth District, a Resolution from the Roanoke Valley .Council of Community Services and a Resolution from the Roanoke Valley Roard of Realtors be received and filed, The motion was seconded by Mr. Lisk and unanimously adopted. Dr. Taylor then =oFed that the City Attorney be instructed to prepare the proper measure urgin9 the adoption of a Fair Housing Ordinance by the governing bodies of neighborin9 jurisdictions. The motion was seconded by Mr. Thomas and unanimously adopted. PETITIONS AND COMMUNICATIONS: HOUSING-SLUM CLEARANCE: A communication from Mr. Russell R, Henley, Executive Director of the City of Roanoke Redevelopment and Housin~ Authority, advising that as a part of the 1972-73 Activities Program for the Oaiusboro Neighborhood Development Program, the City Of Roanoke Redevelopment and Housing Authority is proposing for the sale of land to be developed for residential reuse. that it is required by the Department of Housing and Urban Development that additional and definite development restrictions be imposed on the various dis- position parcels before they may be sold, that all regulations and requirements imposed on the disposition parcels for the 1972-73 Activity Areas of the Gains~ boro Neighborhood Development Prooram meet and are in line wi~ t~e Redevelopment Plan proposals and the City o~ RoanokeZonin9 Ordinances, that these restrictions and regulations are required to be placed in the form of a Land Disposition Supplement and most receive all local approvals ~s did the Gainsboro Development Plan, therefore, the Housing Authority respectfully requests official action by Council approvin9 this Land Disposition Supplement, was before Council, In this connection, the City Planning Commission submitted t~e £o]lom- lng report recommending that' the request be approved: "February 14. 1973 The Honorable Roy L. Webber, Mayo~ and Members of City. Council Roanoke, Virginia Gentlemen: The above cited request was considered by the City Plnn- ming Commission at its reoular meeting of February ~, 1973. Mr. Allen Edmondson, Roanoke Redevelopment and Housing Authority, appeared before the Planning Commission and stated that the regulations and controls for the disposal of the parcels in the Gainsboro NDP must be approved by the City Planning C'ommlooion ~nd the City Council in accOrdance with HUD regulations. He further stated that most of the regu- lations and requireaent~ are in actuality more itringent than the Zoning Ordinance regulations. After some discussion by the Planning Commiosion men-. berm. it mas generally' agreed that the reuse regulations and controls for the disposal of parcels in the GoJnsboro area · mere acceptable and represented a viable set of controls for the Gainsboro Community. Accordingly, motion mas mode. duly seconded and unani- mously approved recommending to City Council that the Gains- borg NOP reuse regulations and controls for the disposal of pracels created in this activity year be approved. Sincerely yours. S/ Henry H. Boynton by LM Henry H, Boynton Chairmgn" Mr. Lisk moved that the report of the City. Planning Commission be received and filed. The motion mas seconded by Mr. Trout and unanimously adoptec Mr. Lisk then offered the follouing Resolution approving a 1972-73 Laud Disposition Supplement to the Gainsboro Redevelopment Plan providing for certain restrictions to be imposed on the developers and future owners of land in the 1972-73 Activity Area of the Dainsboro Neighborhood Development Program: (~20726) A RESOLUTION approving a 1972-73 Land Disposition Supple- ment to the Gainsboro Redevelopment Plan providing for certain restrictions to be imposed on the developers and future omners of land in the 1972-73 Activity Area of the Gainsboro Neighborhood Development Program, Program No. VA. A-6, being the land bounded by Chestnut and gcDowell Avenues on the north, 5th Street on the west, Rutherford Avenue on the south and'by Gainsboro Road and Peach Road on the east. in the northwest portion of the City of Roanoke. (For full text of Resolution, see Ordinance Book 337, page 443.) Mr. Lisk moved the adoption of the Resolution. The motion was seconded by Mr. Hubord and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk. Taylor, Thomas, Trout and Moyor Mebber .............. 7. NAYS: None O. CHAMBER OF COMMERCE: A communication from the Roanoke Valley Chamber of Commerce advising that the Chamberof Commerce is being given the opportunity to moke a proposal to The Sertoma Foundation to locate an Industrial Center for Communicative Disorders in this area, and inquirln9 as to whether OF not local governments now own parcels of suitable land appropriate for this program and are willing to consider donating such land to the project should the Chamber be fortunate enough to establish the Center in the Roanoke Valley, mas before Council. Mr. Thomas moved that the matter be referred to the City Manoger and to the Roanoke Valley Health Services Planning Council for study, Teport and recom- mendation to Council. The motion mas seconded by Mr. Trout and unanimously adopted. 447 BUSES: A communication from Mr. George F, Ferrell, City Clerk, City of Salem, advising that at 8 meeting held on February 12,.1973, the Council of the City of Salem uathorlze~ an appropriation of $1,114~00.to be paid to the City of Roanoke as u subsidy for b~a transportation service for o slx month period ending June 30, 1973, mas before the body. Hr. Garland moved that the communication be received and filed mith appreciation and that the City Attorney be instructed to prepare the proper measure of appreciation. The motion mas seconded by Mr. Lis~ and unanimously adopted. BUDGET-BOGS: Mrs. Janes E. Melton, Chairman, The Executive Board, Roanoke Valley Society for the Prevention of Cruelty to Animals, appeared before Council and presented a communication requesting that an appropriation of Sh,O00,O0 be included in the IgT3-T4 fiscal year budget for the SPCA. Bath reference to the licensing of dogs, Mrs. Melton also presented a petition signed by 83 city reisdents requesting that the Ci{y of Roanoke loner the dog license fee on spayed female dogs amd altered male dogs. Dr. Taylor moved that the request of the SPCA for an appropriation of $6.000.00 be referred to 1973-74 budget study. The motion was seconded by Mr. Lisk and unanimously adopted. EASEMENTS: A communication from Mr. John B. Copenhaver. Attorney. representing Harman*s Machine Shop', Incorporated. requesting the right to use a space approximately four feet by eighteen feet in an unopened paper alley at the rear of premises located at 21~ Fourth Street, S. N., for the purpose of plac- ing propane tanks to be used for cleaning vats and possibly other operations. mas before Council. Mr. Thomas moved that the matter be referred to the City Managerfor study, report and recommendation to Council. The motion Mas seconded by Mr. Lisa and unanimously adopted. REPORTS OF OFFICERS: BUDGET-AUDITORIUM--COLISEUM: The City. Manager submitted a uritten report recommending that $500.00 be transferred from Advertising to Insurance under Section ~440, "Civic Center Fund - Administrative Expenses." of the 1972-73 budget, to provide additional funds for au insurance premium, in the total amount of $19.T4§.00. Mr. Thomas moved that. Council concur in the recommendation of the Ci~ Manager and offered the following emergency Ordinance transfe~riog said funds: (~20727) AN ORDINANCE to amend and reordain the 1972'-73 Civic Center Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Rook ~37, page 445.) Mr. Thomas moved the adoption of the Ordinance. The motion mas seco'nded by. Mr. Lisa and adopted by the foil*ming vote: ,48 AYES: Messrs. Garlnnd, Hubard, Lisk, Taylor, Thomas, Trout nad Mayor Webber NAYS: WATER DEPARTMENT: Council at its meeting on Monday, February 5, 1973, having requested that the City Manager report, from a safety standpoint, whether or not a writer storage tank which wns previously intended to bp installed in the 3400 block of West Ridge Road, S. W.. is needed, the City Manager sub- mitted the folloming report advising that it appears to be desirable to improve the flom of mater through the pumping stations in this area as mall as there still exists a requirement to obtain at least an additional 500 gpm flow, that this could best be provided by the installation of a mater storage tank at some point near the crest of the hill, that the present system for pumping water could he improved by installing high pressure surge relief valves on the discharge line of each pumping station thereby decreasing the possibility of future line ruptures and that if the solution is acceptable to Council, the required funds mill be included in the budget figures presently being prepared for next fiscal year: "February 26, 1973 Honorable Mayor and City Council Eoanoke, Virginia Gentlemen: Subject: Peakmood Drive Mater Tank On January 22. 1973. City Council received a communica- tion from Mr. Paul C. Uueford, Jr** of 3716 Bosworth Drive, $. M.. advislug that the mater storage tank previously authorized by City Council for construction in the Peakwood Drive area of the City bad not been constructed. Mr. Boeford indicated that there mas a question as to whether there is sufficient water available in the event of an uncontrolled fire in that area. City Council referred this matter to theCity Manager's office for study and report to City Council. A report was submitted on February 5. 19737 homever, CiXy Council requested that the Manager restudy the situation and submit another report explaining mhether or not there was adequate fire protection in this area without the installation of The matter has been reviemed by the City of Eoanoke Mater Department with the resulting attached report from Mr. Kit Eiser, Manager of the Mater Department. Mr. Eiser appears to havegiven this problem consider- able time and study. De indicated that to provide adequate mater storage to meet the National Board of Fire Undermrlters standards for an anticipated population of 1,000 residents in this area, a fire flow of water of 1,000 gallons per minute (gpm) for four hours mould be required. Mr. Kiser indicates that the current method of providing mater flow to this area is inadequate to meet the 1,000 gpm demand and there is the disadvantage of time lost whJl~ connectin9. the fire pumper trucks to the existing lines as mall as the difficulty in regulating the pressure on the . suction and/or discharge of the pumper. Even though the fire pumper is rated at 750 or 1,000 9pm a flow in excess of 450 gpm is doubtful using current facilities. This method, therefore, is limited to less than one-half of the flow recommended by the National Board of Fire Underwriters. ii · It mould !ppesr that it would be desirable to improve the flom of mater through these pumping stations os mall os there still exists a requirement.to obtain et least un additional 500 gpm'flow. This could best be provided by the installation of u water storage tank at some point eeor the crest of the hill. Hr. KJser indicates that the present system for pumping mater could be Improved by installing a high pressure surge reli~values on the discharge line of each pumping station thereby decreasing the possibility of future line ruptures. Through this method, which mould cost approximately $4°000, the City could provide a reasonably dependable 500 gpm by use of the pumping stations. This means that on additional 500 gallons per minute must be provided by construction of a water storage tank on the hill. Construction ~f th~ originally planned ground storage tank (200,000 gallon capacity} mas deferred 'in 1969 when above the treetops' and affect the overall appearance of the residential area. Subsequent to that time the funds for this project were dropped from the budget and the pro- Ject abandoned. Mr. Kiser mas asked to provide acceptable alternates to the originally designed tank, and it is felt that he has done so. A dependable 500 gpm may he obtained from the existing pumping station by the installation of surge relief valves and another 500 gpm may be obtained by the construction of a smaller less objectionable ground storage tent at the original site. Being smaller and shorter, it will not be readily visible from the surrounding residential area. It will be screened by planting of evergreens in the area This solution which mill provide adequate fire pro- tection mill cost approximately $41,000. If the Solution is acceptable to City Council. the required funds will be included in the budget figures presently being prepared for next fiscal year. Respectfully submitted, S/ Byron E. Haner City Manager" Mr. Milldam R. Rattle, 3221Fordham Drive, S. #., appeared before Council and advised that it is his understanding that the sole purpose for the tank is for additional 'capacity to meet desired firefighting requirements, that the point of view of many residents of the Peakmood Drive area is that everyone would ilks to have mhatever mater supplies that are necessary for adequate fire protection but that they.object tO the sine of the tank, that the tank Hill be highly visible to many residents, it will be visible to Blue Ridge Parkway users and to a large part of the southwest city and county, that it will render pro- perry values lower, that it will take auay from the value of the scenic outlook and mill place a large burden on a small number of people for the benefit of others, that Rr. rHaner*s suggestion for a tank of about one-half.the original projected capacity is certainly a vast improvement, particularly if, as Mr, Kiser's report suggests, its base is put at a level ten feet lower than originally planned and an extensive screening is provided by planting uses, that the resi- assurance that the screening mill be complete and that more storage mill not be contemplated in the future, that Mr. Kiser noted that the number of alterna- tives is almost unlimited except for financial conditions and therefore request- ing that a decision be delayed until a more complete study can be made of these alternatives. '450 Mr. Thomas moved that Council concur in the report of the City Mansger for consideration'during 1973-74 budget study sessions and that the City Manager continue his discussions with the Peotwood Drive residents. The motion mas seconded by Mr. Trout and unanimously adopted. CIRCUSES-CARNIVALS: The City Manager submitted o written report advising of the request of Mr. M. C. Ruc~ner, President/Manager of the Roanoke Fair, that he be given permission to operate theFair on the.afternoon of Sunday, September 2, 1973, between the hours of I p.m., and 11 p.m. Mr. Trout moved that the matter be referred to the City Attorney for preparation of the proper measure granting the request. The motion was seconded by Mr. Lisk and unanimously adopted. JAIL: The City Manager submitted the following report advising that the city has been notified by the Division of Justice and Crime Prevention that it has been awarded funds under Grant RD. ?2-AIIO0 for the implementation of a rehabilitation of jail inmates and ex-inmates program subject to the acceptance, execution and filing by the city of the *Special Conditions for Action Grant Awards,* and that the total estimated cost would be $26,B72.00 and recommending that he be authorized to enter into this agreement with Offender Aid and Rest*fa' tiou. Incorporated, in order to perform the services necessary to implement the grant project and to provide all records necessary to assure proper utilization of these funds as well as to require a fidelity bond in favor of the city with respect to the funds: "February 26, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Grant No, 72-Al100 - Implementation of a Rehabi- litation of Jail Inmates and Ex-inmates Program . The City of Roanoke has been notified by the Division of Justice and Crime Prevention that it has been awarded funds under Grant No. ?2-AllO0 for the implementation of a rehabilitation of jail inmates and ex-inmates program sub- ject to the acceptance, execution and filing by the City of the 'Special Conditions for Action Grant Awards** Federal fonds in the amount of $20.150 could be appropriated to the Division to be used along with certain other state and local funds and in-kind contributions to aid in implementation of a rehabilitation of jail inmates and ex-inmates in the City, The total estimated project cost would be $26,872. It would be recommended that the City Manager be authorized to enter into this agreement mith Offender Aid and Restoration, Incorporated, to perform the services neces- sary to implement the grant project and to provide all records necessary to assure proper utilization of these funds as well as to require a fidelity bond in favor of the City withrespect to these .funds. Respectfully submitted, S! Byron E. Hamer Byron R., Hamer City Manager* 451 Mr. Garland moved that Council concur In the recomuendntion of the City Manager and offered the follouing Resolution: (m20728) A RESOLUTION authorizing the acceptance, execution and filing of the 'Special* Conditions for Action Grant'Awards' with the Division o! Justice and Crime Prevention for an action grant of Federal funds for implementation of n rehabilitation of jail inmates end ex-inmates program in the City. (For,full text of Resolution. see Ordinance Book uS?, page Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mr. Lash add adopted by the folloming Yore: AYES: Messrs. Garland, Hubard, Link, Taylor, Thomas, Trout and Mayor Webber .................... 7. ~AYS: ~one ..........O. DRUGS: The City Manager submitted the follomiug report advising that the Division of Justice and Crime Prevention has awarded funds to the city to Grant No. ?1-A553 for implementation of a drug abuse prevention, treatment and control program, subject to the acceptance, execution and filing by the city of the 'Special Conditions for Action Grant Awards,' recommending that Council authorize him to execute and file said Grant Awards with the Division of Justice and Crime Prevention, the total estimated cost of said project to be $34,655.0D, and further recommending that he he authorized to enter into agreement with the Roanoke Area Drug Abuse Control Council to perform the services necessary to implement the grant project, to prepare all records required to assure proper utilization of these funds and to require a fidelity bond in favor of the city forl this amount: ~February 26, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: RADACC The Division of Justice and Crime Prevention has awarded funds to the City pursuant to Grant NO.?I-A553 for implemen- tation of a drug abuse prevention, treatment and coetrol pro- gram, subject to the acceptance, execution and filing by the City of the.*Specinl Conditions for ActionGrant Awards** It would be recommended that City Council authorize the City Manager to execute and file the *Special Conditions for Action Grant Awards* form mith the Division of Justice and Crime Prevention. Ucder this grant the amount of $25,555 is to be provided foruse in conjunction with state and local funds and in-kind contributions to aid in the imple- mentation of a drug abuse prevention, treatment and control program in the City. The total estimated cost of this pro- ject is $34,655. Additionally, it is recommended ~hat the City Manager be authorized to enter into an agreement with the Roanohe Area Drug Abuse Control Council to. perform the services necessary to implement the grant project, to prepare all records required to assure proper utilization of these funds, and to require a fidelity bond in favor of the City for this amount. Respectfully submitted, S/ Ryron E. Darter Byron E. Haner City Manager' 452 Dr. Taylor moved that Council concur in the recommendation o! the City Manager and offered the following Resolution: (#2072g) A RESOLUTION authorizing the ucceptance, execution, end filing or the 'Special Conditions for Action Grant Awards" mith the O~visfon of Justice and Crime Prevention for an action grant of Federal funds for imple- mentation of.o drug,abuse prevention, treatment and control program in the City, (For full text of Resolution. see Ordinance Oook #37° page 446,) Dr. Taylor moved the adoption of the Hesolution. The motion was seconded by MFo HubaFd and adopted by theYollowing vote: :AYES: Messrs. Garland. tlubard, Lisk. Taylor, Thomas. Trout and Hayor Webber ................ T. NAYS: None O. GARBAGE REMOVAL: The City Attorney submitted the folloming report relative to an agreement tentatively negotiated between the City of Roanoke and the Toun of Vinton and certain other landowners in said Town providing for the city's and the town*s use of approximately seventeen acres of land in the Town of Yinton for a joint sanitary landfill operation: "February 26, 1973 The Honorable Hayor and Members of Roanoke City Council Roanoke, Virginia Gentlemen: On a report of the Chairman of the Council's Landfill Committee made to the Council on February 12. 1973. relative to an agreement tentatively negotiated between the City of Roanoke and the Town of Vinton and certain other landowners in said Town providing for the City's and Town's use of approximately 17 acres of land in the Town of Vinton for a joint sanitary landfill operation, the Council generally approved the terns of the agreement so negotiated and re- ferred the matter to the undersigned for preparation of an ordinance authorizing execution of said agreement. At its meeting on February 20th. the Town Council of Vinton similarly approved execution of the three-party agreement which had theretofore been agreed to be executed by the private land- omners involved in the matter. Accordingly, there is now transmitted to the Council a copy of the written.agreement drawn to be executed on behalf of the City, on behalf of the Town of Vinton and on behalf of the owners of a 12vacre parcel of land adjoining a 5-acre parcel of land owned by the Town of Vinton, all of which land is made the subject of the agreement. There is also transmitted herewith an ordinance which would authorize execution of the abovementiohed agreement by.the Mayor and the City Clerh, acting on behalf of the City. A copy of the agreement as referred to in the proposed ordinance has been filed in the office of the City Clerk. It is recommended that Council adopt the abovementioned ordinance as an emergency measure in order that the City and the Tomn of Vinton nay proceed with their plans for utili- zation of the l?-acre parcel of land abovereferred to. Respectfully, S/ J. N. Kincanon In this connection, Br. Trout offered the following emergency Ordinance nuthorlzihg the execution of said agreement: (r20730) A~ OROIBANCE outhorizlng the execution of an agreement provid- ing for the operation of a sanitary lnndfill by the City of Roanoke on properties owned by the Town of Vlnton and certain other persons; and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~37, page 448.) Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Link and adopted by the following vote: AYES: Messrs. Garland, Uubard, Link. Taylor, Thomas, Trout and Mayor Webber ................ 7. NAYS: None ........ GARBAGE REMOVAL: The City Attorney submitted a written report trans- mitting a copy of an attested copy of proceedings held on February 13, 1973. by the Roanoke County Board of Supervisors in which a Special Gsa Permit (Condltionnll was granted, upon certain stipulated terms and conditions, to the City of Roanoke and the County of Roanoke to operate a sanitary landfill on certain pro- party in the easterly poFtion Of Roanoke County now owned by Mr. M. S. Thomas but under purchase option to said County and City. Mr. Thomas moved that the report be received and filed. The motion was seconded by Dr. Taylor and unanimously adopted. CITY EMPLOYEES-CITY ATTORNEY: The City Attorney submitted a written report advising of the resignation Of Mr. Edward Aa Natt as an Assistant City Attorney, effective February 23, 1973. Dr. Taylor moved that the resignation be accepted with regret. The motion was seconded by Mr. Llsk and unanimously adopted. REPORTS OF COMMITTEES: MUNICIPAL BUILDING-POLICE DEPARTMENT: Council having referred to a committee for study, report and recommendation the one bid received from Hoyden Construction Company on the installation of a burglar alarm panel to be installed in the Communications Room of the Municipal BuildinG, the committee submitted the following report recommending that Council reject the one bid received and request new bids providing that said new bids include, as a portion of their bid, the time it will take for the prospective bidder to furnish and install this i equipment and that an alternate bid be received for the city making the instal- lotion of the equipment and that all equipment will have to have the Gnderwriters Laboratories seal of approval: ~February 26, 1973 Honorable Nayor and City Council Moano~e, Virginia Gentlemen: Subject: Bids on Burglar Alar~ Panel The City Council on February 12, .1973.' received bids for the provision add installation of n burglar alarm panel to be installed in the Communications Room'of the HunJclpml'Building, 0nly one bid was submitted, thst bid by ?oyde~ Construction Company in the amount of $19.22o.oo, ,'.~' The bid submitted by flayden Construction Company was for u prototype piece of equipment which would be built especially for this purpose. The bidder has not previously built or installed equipment of this type; therefore, your committee could not evaluate his performance in this field. Several firms, which generally produce the type of equipment desired, indicated that not enough time hsd been permitted to complete the project. It would be recommended that City Council reject the one bid as submitted and request new bids providing that the new bids include as a portion of their bid the .time it would tahe for the prospective bidder to furnish and Install this equipment. Additionally. it would be recommended that an alternate bid be received for the City making the installa- tion of the equipment and that all equipment bid would have to have the Underwriters Laboratories seal of approval. Such safeguards would preclude the City receiving untested and unproven equipment. Once again it would be the recommendation of the com- mittee that this bid be rejected and new bids be solicited. Respectfully submitted. S/ Robert A. Garland Robert A. Garland S/ Byron E. Hamer Byron E. Uaner S/ James D. Sink James D. Sink ' S/ Alfred Beckley Alfred Beckley" Mr. Gnrlnod moved that Council concur in the recommendation of the committee and offered the following Resolution rejectln9 the one bid received: (a20731) A RESOLUTIO~ rejecting all bids received for providing and installing a burglar alarm panel in the Communications Room of the Municipal Building. (For full text of Resolution. see Ordinance Book aS?. page 449.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Uubard, Link. Taylor. Thomas, Trout and Mayor Mebber ................ ?- NAYS: None ........ JAIL-PLANNING-POLICE DEpARTMENT-MUNICIPAL BUILDING-CAPITAL IMPROVEMENT~ pROGRAM: Mr. Hubard advised that some six or seven months ago Council appointed Mr. Link and himself as the City of Roanoke representatives to the Regional Corrections Steering Committee to study the feasibility of undertaking a Regional Corrections Program and construction of a regionnl jail for the Roanoke Valley, that the matter has now been endorsed by all the 9overning bodies that a meeting of the Regional Corrections Facility Board has been called for Tuesday. Barch 6, 1973, that there will be no need to continue the representa- tion of the City of Roanoke on the Regional Corrections Steerin9 Committee and moved that the City Clerk be instructed to inform the Fifth Planning District Commission that the purposes of the Regional Corrections Steering Committee have been fulfilled. The motion was seconded by Mr. Link and unanimously adopted. WAT[R B£PARTIENT: ~r. ~amptou W. Thomas, Chairman of .the ~ater Reno Committee, submitted the following:report in connection with the sale of surplus water to various county areas and transmitting n proposed recommended policy for furnishing surplus water to areas outside the ci.ty limits: 'February 23, ~973 Honorable Ha/or and Git! Council Roanoke. Virginia Gentlemen: Subject: Extension of Water ~ervlce I. Bachground - On January 18, 1973. representatives of the Roanoke County Public Service Authority appeared before City Council with a request that the City of Roanoke'give City Council referred this matter to the Water Resources Committee for study and report back to City Council. 1I. City*s Ability to Serve Add~tional Areas Water - YOur committee has evaluated the water resources available to the City and to the Valley. The committee recognizes that the primary sources of water have and are being developed and that the City has an obligation to continue to ascertain and develop future sources of water in consooance with the City's growth and needs. The study reveals that the needs.of the City for water are beiog met from current nod programmed sources and that a surplus exists which would permit the extension of water service to the majority of the developed portions of the valley for the foreseeable future. III. Sale of later to Areas Outside the City Limits - It is the considered opinion of your committee that the matter of the sale of surplus water to unincorporated areas out- side the City limits could best be expedited Jf the City were to deal directly with the Board of Supervisors of any county desiring that approach. However, it is felt that quality water servlc~ con best be provided by the City, which has a current surplus of water, by direct service rather than by the sale of bulk water to a second agency or "middleman'. For the City to facilitate this act of servicing areas outside the City limits, it would be rea- sonable to instigate a liberalizationof the current basic City policy with tespect to the extension of water facili- ties outside the City limits. Yhe current policy is con- servative in that all extensions are sized and approved by the City but constructed by resident or developer desiring service, at his expense. The developer or applicant then conveys these facilities to the City with the agreement that the City sell to the developer or applicant surplus water through individual service connections, The proposed recommended policy fo~ furnishing surplus water to areas outside the City limits is as follows: 1. If it is projected that the cost of construction will not ,exceed $200.00 per residential connection and/or two and one half times the first yearts revenue from the sale of water to nonresldential coOnectioos and it is agreed that all of certain connections to be'served will obtain service within 30 calendar days from the coepletion of the constructioo, then: AgThe City Will construct the facillty ut no cost to the developer or applicant or Bo The developer orapplicant desiring the service will have the facility constructed and conveyed to the City and the City will refund to the developer or applicant the sum of $200.00 per residential connection and/oF for nonresidential connection, two and one half times the first year*s revenue from the sale of water for each meter application. lion costs. 2, If the estimated revenue as set forth In the preced- ing psrsgrsph I cannot be met for any certain connection(s) to be serviced uithin 30 oalendsr days from the ~onpletlon of the project, then: Au The City will estimate the cost of construction and.revenue, require a deposit of the difference in advance and construct the facility. Should the actnal construction cost be lessor greater than the estimated difference between the esti- mated ravenna and estimated coestrnction cost, that is the deposit, then the City mill refund t5 or bill additionally the difference to the developer or applicant desiring the water service or fl. The procedure of method (I.B.) above may apply. 3. Should the developer or applicant mlsh,to take advantage of any subsequent mater connection in addition to those be can guarantee within 30 calendar days or not wish to guarantee any connections, then the developer or applicant will construct the water facility at his expense and convey it to the City. The City will refund to the developer or applicant $200,00 per residential connection and/or tug and one half times theLfirst year*s revenue from the sale of mater to nonresidential connections after each service, residential or nonresidential, has delivered water for a period of 12 consecutive months; however, no such refunds mill be made after a period of five years nor will refunds be made in excess of the original construction cost, The City will charge and retain a nonrefundoble availabi- lity charge equal to the service connection charge from each individual consumer desiring service during the period that refunds are being made to the developer or applicant installs the water line, 4. The City may consider the extension of facilities into areas either undeveloped or areas that are already developed but served by a failing or insufficient water system owned by someone or some agency other than the City providing generally that the City could reasonablyexpect to recover all expenses of the initial construction and/or improvements to the existing system to meet City standards within a period of five years from the sale of water and/or collecting service availability charges. In'such instance the City would charge a nonrefundable availability charge equal to the service connection charge for each caw service connection made directly to the new construction orthe exist- ing system being improved until the ·entire initial construc- tion cost is recovered. No such availability charge would be charged to consumers who were being served by an existing system at the time of acquisition by the City. All such instances will be considered by individual merit by City Council. 5. A. The sire and quality of each proposed distri- bution system extension will be set by the City Mater Department to meet the needs of the developer or applicant and fire protection, either proposed or in the futurethowever no mater lines less than eight in~hes~indiameter will be installed in open end streets or high- says. Should the City, for projected future needs, require facilities larger in size than , needed or eight inches indiameter, whichever is larger, then the City sillbear the increased cost over and aobve that which Would have been required for the developer or applicant. B. Should pumping facilities be required, the applicant or developer will construct all such facilities according to plans approved by the City Water Department. These facilities will be sired for the actual development, or 'for 100 connections whichever is greater in the case of residential developments or for actual anticipated consumption and fire protection in the·case of nonresidential developments. When the City requires increased pumping station facilities which result in an increased cost~ th~ City will reimburse the developer for those increased costs. The developer*s actual cost sill be considered as a part of the overall water system development for refund purposes. IV. Mater' Facilities Extension Within the City - If City Council. adopts this modification in the procedure of extending utter facilities ootslde the City'liwlt~ then it is recom- mended that the following modifications bm made in the pre* sent policy for the extension of water facilities within the City Of Roanoke. The current policy is that the City now reloads to any developer or applicant the sum of $50.00 per residential connection and/or two and one half times the yearly ravenna received from the sale of water to nonresi- dential c~nnections. No refunds are made after a period of £fve years nor ore any refunds made in excess of the con- struction cost of the facility. The size of the water lines to be constructed ore, and will continue to be set by the City Water D~portment depending on the qoantity of water desired, fire protection for subdivisions and so fnrth but in no instance shall the water lines be less than tun Inches in diameter. The policy of refunds wouldbe extended to $200.00 per residential connection and/or five times the first year's revenue for the sale Of aster for nonresidential connections. The applicant or dereloper would otherwise, ia. by substituting five times the first year*s revenue in the case of an extension in the City for two and one half times'the first year*s revenue in the case of an extension outside the City, have the same options as previously stated under the prnvtsions for extensions outside the City limits. No such refunds would be made in excess of the construction cost nor would any such rqfonds be made after rive years from the completion of construction. ' V. Sale of Yater to the Town of Vinton - The Mater Resources Committee has also considered the bulk water rate granted to the Touo of Vintoa. The committee finds the current rate of $0.50 per 100 cubic feet of water to be a reasonable charge. This rate is lower than that currently charged to individual residents outside the City limits, however it Is recognized that the Town of Vinton has the responsibility of operating and maintaining its own distribution system. It is felt, however, that a savings could be reailzed by the individual consumer of the Town of VJnton water system should the To~n desire to integrate its system with the City*s system. Should this proposition have appeal to the Town of Vinton. it is recommended that City Council express a willingness to discuss this matter with tho ¥inton To~n Council. VI. Summary - As to the specific question of the City aupplying water service to areas outside the City limits, it is recommended that bulk water sales not be made but that the existing basic City policy of water line exten- sions be liberalized to facilitate providing individual water service to those desirous of this service. It is at this time. Respectfully submitted, S/ Hampton W. Thomas Hampton M. Thomas S/ William S. Hubard William S. Hubard S/ Byron E. Haner Mr. Thomas moved that the report be received and filed. The'motion was seconded by Dr. Taylor and unanimously adopted. Mr. Thomas then moved that thereport be taken under consideration until the regular meeting of Council on Monday, ~arch 19, 1973. The motion was seconded by Mr. Hubard and unanimously adopted. GARBAGE REMOVAL: Mr. James O. Trout, Chairman of ~ eLaudfill Commit- tee, submitted the following'report with regard to the regional'landfill, recom- mending that Council authorize an expenditure not to exceed $55.000.00 of capital '458 improvement funds for certain site atudies and that Council further ~uthorize a six month extension of th~ option to purchase the proposed landfill site: 'Februnr! 26. i~73 Honorable Mnyor end C~ty Council Roanohe.' Virginfo Gentlemen: Subject: Regional Landfill On Mednesday. February 21. 1973. members 'of your Landfill Committee met with the entire Regional Landfill Site Committee to discuss near time future actions with respect to the certl- flcatJon of and implementation of facility improvements to speed the use of the new Regional Landfill site.' Your repre- sentatives prepared an agenda which included the vnriou~ aspects of this program and ashed the guidance of the com- mittee as amhole. As a result of this meeting and to expedite the approval of this site by the State Health Department, the committee has asked that the Cit~ of Roanoke advance the money to pro- ~eed with the various site evaluation studies necessary to obtain the approval of this site as a Regional Landfill under the 20-year plan. It is understood that during the study, should it become apparent that the regional landfill might not materialize for some reason, the studies of this site could he stopped at that point and the expenditures cease. Also, under the current agreement, adopted in principal by each of the various governments, advance expen- ditures made by any participant would either be shared'by all the participants or credits given toward the operation of the landfill, Additionally, the joint committee has recommended that actions be taken to extend the option on the land for the regional landfill and the administration should endeavor to make arrangements with the State Highway Department to expedite the study and improvements to the access roads, both in the County and the City. It would be recommended that City Council authorize the expenditures of not to exceed $55,000 of capital improve- ment funds for these site studies and Council authorize a six months' extension of the option to purchase the pro- posed landfill site. Respectfully submitted, S/ James O. Trout James O. Trout S/ David K. Lisk . David K. Lisk S/ Byron E. Hamer Byron E. Haner' ,:; Mr. Trout moved that the matter be referred to the City Attorney for preparation of the proper measure carrying out the intent of the Landfill Committee. The motion was seconded by Mr. Lisk and unanimously adopted. UNFINISHED BUSINESS: POLICE DEPARTMENT-AIRPORT: Council having referred to the Airport Advisory Commission the question of whether or not the three new positions for airport security at Roanoke Municipal (Moodrum) Airport should be classified as regular Police Officers or if they should be classified as Airport Patrol- men, Mr. James O. Trout, Chairman of the Airport Advisory Commission, submitted a written report advising that after reviewing the duties and responsibilities zt59 of the Airport Police end the qualifications nnd standards established for incumbents of these positions, the Commission ia of the opinion that these positions Should be retained in the airport security Classification with the grade structure ns presently established in the Pay Plan and recommending that Council concur with the recommendation of the CJt~ Manager as contained in bls report to Council under date of February 20, 1973, and authorize the hiring of three additional Airport Policemen at the grade level and pay currently established in the police budget for the airport. Mr. Lisk moved that the matter be referred to the City Attorney for preparation of the pro'per measure in accordance.Math the recommendation of the Airport Advisory Commission. The motion was seconded by Dr, Taylor and unani- mously adopted. BONDS FOR EMPLOYEES AND OTHERS: Council having referred to the City Manager for study, report and recommendation the matter of proper bond limits for certain city officials, the setter was before the body. In this connection, the City Manager submitted a written report advis- ing that he referred this matter to the Insurance Advisory Committee shich is a committee appointed by the City Manager and that on February 21, 1973, Mr. Reginald M. Mood, Chairman of this Committee, furnished him with a current listing of bond coverage of city employees, however, due to a heavy Morkload and the current illness of one of the members of the Committee, the matter of possible changes in the bond limits has not been furnished and that Mr. Wood has indicated a desire to discuss this matter with bis whole Insurance Advisory Committee and the City Manager and that it is hoped to return to Council within the next several Meeks with a report on the matter. Mr. Hubard moved that Council concur in the report of the City Manager. The motion was seconded by Mr. Garland and unanimously adopted. pARKS A~D PLAYGROUnDS-LANDMARKS: Council having re[erred to the City Manager for study, report and recommendation a request of the Roanoke Valley Society for the Prevention of Cruelty to Animals that · ey be permitted to re-erect the Frederick J. Kimball Memorial Fountain in a pet cemetery at the SPCA facility on Eastern Avenue, and Council having also referred the matter of the condition of a fountain in Highland Park to the City Manager for study and report, the matter was before the body. In this connection, the City Manager Submitted the following report recommending that subject to the concurrence of the Norfoli and Westero RailMay Company, that the Frederick J. Kimball Memorial Fountain be donated as it is where it is, to the SPCA for their relocation 'and use; and with reference to the fountain in Highland Park, advising that it is the intent of the Department of Parks and Recreation to clean up this fountain with the advent of better weather and that it is not intended to place the fountain into operation as this Mill require the expeodJture of an excessive amount of money: 'February 26, 1973 Honorable Nayor and City Council' Roanohe..Virgiuin Gentlemen: Subject: Frederich J. Kimball Memor~ial Fountain On January 22, 1973, Mr. R. P. Barnes appeared before City Council on several matters, one of which was a request that the Roanoke Valley Society for the Prevention of Cruelty to Animals be permitted to re-erect the Frederich J. Kimball Memorial Fountain in a pet cemetery at the SPCA facility on Eastern Avenue. This memorial fountain, which for a number of years stood opposite the railroad station, mas dismantled and removed as a traffic hazard some years ago and since that tine has been stored by the Norfolk and Western Railroad. I understand that an investigation wit~ respect to this fountain was made by the City after the SPCA's first request and it mas determined that considerable expendi- tures would be required to restore the fountain to its former state. Evidently this matter was dropped at that tine. Centlemen of Council, the fountain has not been used for a number of years, nov does the City have any firm plans for its future use. Mr. Raimond P. Barnes and other members of the SPCA have indicated a desire to be permitted to erect the fountain at the SPCA facility. Subject to the concurrence of the Norfolk and ~estern Railroad, who has so graciously stored this fountain this long tine, it would be recommended that the fountain be donated, as is--where is, to the SPCA for their relocation and use. With reference to the fountain at Highland Park, it is believed that Mr. Barnes was referring to the Dog Mouth Fountain. A check with Parks and Recreation indicates that it is their intention to clean up this fountain with the advent of better weather. It is not intended to place the fountain into operation as this would require the expendi- ture of a~ excessive amount of money. Respectfully submitted, S/ Byron Eo Hamer Byron K. Hamer City Manager" Mr. Hubard moved that Council concur in the recommendation of the City Manager. The motion was seconded by Rt. Lisk and unanimously adopted. Mr. Hubard further moved that the City Attorney be vequeated to check into the legal aspects of donating the Frederick J. Kimball Memorial Fountain to the Roanoke Society for Prevention of Cruelty to Animals and to submit his report tn Council. The motion was seconded by Mr. Lisk and unanimously adopted. CONSIDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF ORDIN'ANCES AND RESOLUTIONS: BUDGET-DEpARTMENT OF PUBLIC WELFARE: Council having directed the City Attorney to prepare the proper measure appropriating $17,000.00 to General Relief under Section ~aT, "Public Assistance," of the 1972-73 budget, Dr. Taylor offered the following emergency Ordinance: (~20732) AN ORDINANCE to amend and reordain Section ~aT, "Public Assistance,* of the 1972-73 Appropriation Ordinance~ and providing for an emergency. IFor full text of Ordinance, see Ordinance Book ~$T, page 450.) 461 Dr, Taylor moved the adoption of the Ordinance. The motion mss seconded by Hr. Th*mss end adopted bT the foil*ming vote: AYES: Messrs, Garland, Hubard, Lisk, Taylor, Thomas, Trout and Hnyor ~ebber T. NAYS: None ........ ~. NOTIONS AND MISCELLANEOUS OVSINESS: NONE. There being no further business, Mayor Webber declared the meeting adjourned. APPROVED ATTEST: Pc~-J~ Deputy City Clerk Mayor CERTIFICATE OF ALFlllEIITIClTY THIS IS TO CERTIFY THAT THE FER~ENTLY YALUAJ3LE RECORDS OF THIS OFFICE AS LISTED ON THE TITLE SHEET HERE I'~ADE AVAILABLE FOR RICROFILI~iIIG BY THE LOCAL ~CORDS ~CH OF ~E ~CHIVES ~IVISION OF THE VIRGINIA STATE Li'H~RY A$ A~ORIZE~ BY SECTIONS 15.1-8, q2.1-82, A~U ~2.1-83 OF TR~ ~g~ oF VI~INIA, THE PURPOSE OF ~E . HI'CROFI~IHG IS TO PROVIDE ~ECURI~ COPIES OF THE RECORDS, CODNGIL, REGULAR ME~TING, Monday, March $, 1973, The Council of the City of Roanoke wet in regular meeting in the Conocil Chamber in the Municipal Building, Monday, March S, 1973, nt the regular meeting hour, with Mayor Roy L. Mebber presiding. PRESENT: Councilmen Robert A. Garland, William S. Nubard, Noel C. Taylor, Hampton M. Thomas and Mayor Roy L. Webber ............ 5. ABSENT: Vice Mayor David K. Lisk and Councilman James O. Trout ........................................... OFFICERS PRESENT: Mr. Byron £. Honer, City Manager; Mr. William F. Clark, Assistant City Manager; Hr. James N. Kincnnon, City Attorney; and Mr. A. No Gibson, City Auditor. INVOCATION: The meeting was opened with a prayer by the Reverend J. Glint Noble, Pastor, Preston Oaks Baptist Church. MINUTES: Copies of the minutes of the regular meeting held on January 29, lB?3, and the regular, meeting held on February 5, 1973, having been furnished each member of Council. on motion of Dr. Taylor, seconded by Mr, Hubard and unanimously adopted, the reading thereof was dispensed with and the minutes approved os recorded. ACTS OF ACKNOWLEDGEMENT: Mr. James C. Hensley, representin9 the CIvil Defense Preparedness Agency, Region Two, appeared before Council and pre- sented the Richard S. Funck Memorial Award to Mr. Warren E. Trent, Civil Defense Coordinator for the City of Roanoke. Br. Bensley advising that this award is presented to county and municipal officials in the five states and the District Of Columbia which comprise the Region Two area and who, through competence, dedication, leadership and lighly visible efforts, have exhibited excellence in civil preparedness and that Mr. Trent is one of the eight recipients of this award in the State of Virginia, UEARING OF CITIZENS UPON PUBLIC MATTERS: SIDEWALK, CURB AND GL~TER: Pursuant to notice of advertisement for bids for miscellaneous, small area improved hard ~urface street and sidewalk restoration occasioned by the normal daily opernti, ons of the Water Department of the City of Roanoke for the period from April ~, lB?3. to April 2, 1974, said proposals to be received by the City Clerk until 2 p.m.. Monday, March lB?3, and to be opened at that hour before Council, Mayor Webber asked if any- one present had any questions a~out the advertisement and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: John A. Hall and Company. Incorporated 5' $ 57,888.75 Adams Construction Company 58,436.25 Virginia Asphalt Paving Company, Incorporated 63,160.25 #r~'Thomns moved that the bids be referred to n committee to be nppointed by the Mayor for.tabnlitlon; report end recommendation to Council, The motion was seconded by Or, Taylor mud unanimously adopted. Mayor #ebber nppointedMessrs. Byron E. Hamer, Chairman, Kit B. Kiser and B~ B, Thompson os'members of the conmittee~ PETITIONS AND COMMUNICATIONS: LICENSES: -Councilman Robert A~ Garland presented the following connuni- cation advising that it has been brought to his attention by several interested citizens that some of the city residents hnve failed to purchase the annual automobile decal and proposing that the City Manager be instructed to alert the Police Department as to what appears to-be a deficiency in enforcoment: 'February 28. 1973. Mayor Mebber and Members of Roanoke City Council. Roanoke, Virginia. Gentlemen: It has been brought to my attention by several interested citizens that some of the city residents have failed to purchase the annual automobile decal. If Council will re- call several rather irate citizens appeared before us back last year in regard to this matter and it was referred to the City Manager. I further recall that the complainants weren*t objecting to the tax but only to the fact that they felt that many were escaping it and that the city was not making the proper effort to enforce i~. An investigation for the year 1~72 shoued that only 408 were summoned to court and with fines as little as five dollars to ten dollars, the breakdown being as folloms: January 13 February 20 March - 46 April 14 May -- B June - 59 July - 50 August - 45 September - 45 October - 41 November -- 42 December - 24 I would propose that the City Manager be instructed to alert our Police Department to what appears to be a deficiency in enforcement. I would particularly call to his attention the following: 1. Trucks for hire 2. Mreckers 3. Boat trailers 4. pick up trucks · ~ ~ · 5. Leased darn Undoubtedly; there is only a small percentage of our people that fail to purchase this decal but in fairness to those that' dB/'every ~ffortshould,be-made by the administration to apprehend those that enjoy our streets and highways but at-the sa~e time escape this taxation. It is'my feeling that our people do not object to taxation as long as it is fair and equitable and applies across the 'board. * Respectfully submitted for your consideration, '8/ Robert A. Garland, Robert AB Garland, 'Councilman. Mr,'Garland moved that the communication be referred to the. City Manager for bls information, The motion mas secoadedby Mr,-Mubord and unani- . moasly adopted. · . . HOUSING-SLUM CLEARANCE-TRAFFIC: A communication from the. Central Roanoke Development Foundation transmitting e. ResolutJon which mas adopted on February 6. 1973, by the Trustees of the Central-Roanoke Development Foundation requesting the Council of the City of Roanoke to adopt· a Resolution stating that Council will give favorable consideration to the construction by the City of Roanoke Of a parking building to support intensive private development in the Downtown East Urban Renewal Area, was before the body. Xe this connection, Mr. John ~. Chappelear, Jr., Chairman, and Milliam R. Mill. Secretary. of the Central Roanoke Development Foundation. appeared before Council in support of the request. Mr. {homos moved that the matter be referred back to the Central Roanoke Development Foundation us an item Of discussion and recommendation as to parking in the Downtown East Urban Renewal Area. The motion was seconded by Dr. Taylor and unanimously adopted. TRAFFIC: Mr. Aylett B. Coleman, representing owners and tenants the parkside Plaza Shopping Center, appeared before Council and presented a communication expressing the opinion that a traffic control light is needed at the intersection of Dale Avenue, S. E., and the main entrance to the Parkside Plaza Shopping Center. Mr. J. R. Sink, Superintendent, Traffic Engineering and Communica- tions, appeared before Council and advised that based upon a recent study, the traffic situation at this intersection does not merit a traffic control light and that a permit would have to be obtained from the Highway Department before a traffic control light could be installed at the intersection. It appearing that this matter had previously been given study and consideration by the administration, Mr. Thomas moved that the communication be referred to thc City Manager to confer with Mr. Coleman and other interested parties, to review thc report of the administration, to ascertain whether or not something can be worked out and to report to Council with his recommendation accordingly. Thc motion was seconded by DF. Taylor and unanimously adopted. TAXES: A communication from HFS. Annie fl. Musgrove advising that her real estate taxes were frozen in 1971, that her real estate tax bill for lg?2 totaled $266.32 which is un increase of-$94.20~a'nd requesting that her present real estate tax be the same os it mas in 19?lo.wusbefore Council. Mr. Garland moved that the communication be received.and filed with the suggestion that Mrs. Musgrove make the proper application to the Com- missioner of the Revenue for the year 19~3 in sufficient time for the reel estate tax deduction to be effective in lg?3. The.motion was seconded by Dr. Taylor and unanimously adopted. COMMONREALTH*S ATTORNEY: Copy of an Order appointing Mr,.Robert F, Rider aa Commonmealtb*s Attorney of the City Of Hoangke, Virginia, in the place of Mr, Richard Lee Lawrence, resigoed, effective March 1, 19Y3, mgs before Council, Mr, Hubard moved that the Order be received and filed, The motion was seconded by Dr. Taylor and unanimously adopted. PARKS AND PLAYGROI~DS-SCHOOLS: Mr, Samuel P, McNeil. Chairman of the Roanoke City School Hoard, appeared before Council and presented u communication from the School Board advising that the Hoard unanimously voted to locate the proposed Southeast Elementary School at the Fellah park site and respectfully requesting that Council take all necessary steps to procure the Fnllon Park site, was before the body, In a discussion of the request, Mr. McNeil stated various ad?outages as to why the School Hoard feels the new elementary school should be constructed in Fnllon Park, advising that this is the only area they knom of which will meet the requirements of the Roanoke City School Hoard, the requirements of the southeast residents and the requirements of the State Hoard of Education, point- ing out that the School Hoard has a petiti.on signed by a number of southeast residents approving this site end that he hopes Council ~ill give this matter quick approval in order for construction to begin as soon as possible. In this connection, Mr, Thomas questioned the legality of using Fellah Park for this purpose. Mr. Garland then moved that the City Attorney be requested to ascer- tain, from a legal standpoint, whether or not the new Southe~stEl~mentary School can be constructed in Fellah Park. The motion was seconded by Mr. Thomas and unanimously adopted. DUDGET-SCBOOLS: A communication from the Roanoke City School Board requesting that ~.H~O.O0 be appropriated to Inservlce Training under Section ~2000, *Schools- Instruction,* of the 1972-73 budget of the Roanoke City School Hoard, to provide funds which will be us.ed to reimburse tuition expenses to the colleges involved and that this represents additional revenue not budgeted in the 1972-T3 School Board budget, was before Council. Dr. Taylor raised the question as to whether or not there are any trans- fers which can be made within the budget of the Roanoke City School Hoard for this purpose and moved that the matter be referred back to the School Hoard for the purpose of ascertaining if any transfers cnn be made, Later during the meeting, Hr. M. Donald Pack, Superintendent of Roanoke City Schools, advised Council that this is a 100 per cent reimburseable item by the federal government. Dr. Taylor then moved that Council concur in ~he request of the Roanoke City School Hoard and offered the following emergency Ordinance appropriating the necessary funds: (~20T33) AN ORDINANCE to amend an~ reordain Section u2000o ~Public Schools - Instruction,~ of the 1972-T3 Appropriation Ordinance, and providing for on emergency. IFor full text of Ordinance, see Ordinance Book n37, page 458.) Dr. Taylor moved the adoption of the Ordinance. The warden uss seconded by Hr. Bubnrd tad adopted by the'~ollowing vote: AYES: Ressrs. Garland, Bubsrd, Tsylort'TbomsSo sad #syor Rebber---5o NAYS: None* 2. (Messrs. Lisk nnd Trout absent) BUDGET-SCHOOLS: A connunicntion Iron the Roanoke Cit~ School Board requestlog that $470~b5 be appropriated to Upkeep and Operation of Motor Vehicles under Section aGO00, 'Schools - Operation of School Plant,' and that $1,175o51 be appropriated to Upkeep and Operation of Cafeteria Trucks under Soction #9000, "Schools - Food Services," of the 1972-73 budget of the Roanoke City School Board , to provide funds to repair damaged vehicles, advising that checks totaling the above amounts will be deposited as additional revenae with the City Treasurer, was before Council., Or. Taylor moved that Council concur in the request of the Roanoke City School.Board and offered the following emergency Ordinance appropriating the necessary funds: (~20734) AN ORDINANCE to amend and reordain Section ~6000, "Public Schools - Operation of School ~lant," and Section ugo00° "Public Schools - Food Services," of the 1972-73 Appropriation Ordinance. and providing for on emergency. (For full text of Ordinance, see Ordinance Book =37, page 458.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Huhard, Taylor, Thomas and Mayor Webber ..................... 5, NAYS: None ...........O. (Messrs. Lisk and Trout absent) REPORTS OF OFFICERS: MUNICIPAL BUILDING-CAPITAL IRPROVEWEN~S PROGRAM: The City Manager submitted the following report in connection with the Third Street Building renovation, recommending that a change order he authorized to the contract with Martin Brothers Contractors and that the sum of $4,429.00 be appropriated for the additional work, additional fee for the architect and to cover the present account deficit: "March 5. 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Third Street Building Renovation Martin Brothers Contractors, engaged in remodeling the City's Third Street Municipal Annex, for use by abe Juvenile and Domestic Relations Court and the Police Department. has recently completed all interior demolition work. In the process of removing the old floor, wall and ceiling mat- erials, certain needs have been discovered which could not be foreseen and therefore were oat included on the original plans. The following items appear desirable to include in the project work ns a change order to the original contract: l, Replace an existing 3-inch sanitary drain line · through the area presently occupied by the Social Security Administration for service to proposed hem toilets. This existlug line bad been thought to be 4 inches but mas found to be smaller uhen uncovered. The larger line is necessary for service to the neu fixtures to be installed and mill cost the additional sum of 2. Remove n 2-inch hump in the floor on the top level of the old section of the building uhJch was dis- covered upon removal of an old partition. This is necessary to provide a smooth floor surface Jn the remodeled facilities end mill add the sum of $550 to the project cost. 3. Remove one old mindom frame and block up uith masonrT, which mas discovered upon removal of old mall paneling. This work mill add the sum of $600 to the original contract price. 4. Change one door to a fire door and add panic hard- ware to several doors at the request of the Fire Marshal. This worh mill add the sum of $?14.30 to the original contract.. So Delete one unit heater in rear stairway of the neu building. The Fire Marshal had requested that this unit heater be recessed but such is not practical. This will result in a reduction in the contract price in the amount of $220. h. Delet new footer foe new brick wall along south (parhin9 lot) side of building. It bad been anti- cipated that an existin9 footer from a former building at this location might be useable for this purpose and such was found to be the case once exca- vation around the foundation was accomplished. There- fore, the elimination of this item will result in a reduction to the original contract by the amount of $954. In remodqling projects it is not uncommon for additional work to be necessary during the course of construction. Items I through 4 will result in additions totalin~ $4.377.05. mhile items 5 and 6 will result in ~eductions totaling $1.174.00. Zhe net additional contract costs total $3.203.05. The additional architect,s fee (7 1/2%) on this work will amount to $240.23. At the time of contract award there resulted a slight deficiency in the project account as advertising costs and several minor expenditures mere over- looked; this involves $985.72. No contingency funds were established in the project and it will therefore be neces- sary for supplemental appropriations to be provided by City Council. It is recommended that a change order be authorized in the contract with Martin Brothers Contractors. and that the sum of $4,429.00 be appropriated for the additional work, architect*s fees and to cover the present account deficit. Respectfully submitted, S/ Byron E. Hamer Byron E. Hamer City Manager" Mr. Garland moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance appropriatin9 the necessary funds: (~2073§) AN OgDINANCE to amend and reordatn Section #09, 'Transfers to Capital Improvements Fund," of thelg?2-?3 Appropriation Ordinance, and pro- vidin9 for an e~ergency. (For full t~xt of Ordinancq. see Ordinance Book #3?. page 459.) Mr. Ga%land moved the adoption of the Ordinance. The motion mas seconded by Mr. Hobord and adopted by thefollomlng vote: AYES: Messrs, Garland. Bubordo'Taylor. Thomas and Mayor Webber ......... ~ ............ 5. NAYS: None .......... O. (Messrs. Lisk and Trout absent) Dr. Taylor then offered the following emergency Ordinance authorizing the issuance of the change order: (n20736) AN ORDINANCE authorizing the issuance of Change Order No. I to the City's contract dated January 3. 1973. with Martin Brothers Contractors. lac.. for certain alterations to the City's 3rd Street. S. W. Enllding. by providing for certain changes in such work for an aggregate addilional cost of $3.203.05: and providing for an emergency. (For full text of Ordinance. see Ordinance Oook ~37. page 460.) DF. Taylor moved the adoption of the Ordinance. The notion mas seconded by Mr. Bubard and adopted by the follomin9 vote: AYES: Messrs. Garland. Bubard. Taylor. Thomas and Mayor Mebber ...................... 5. NAYS: ~one ......... O. (Messrs. Lisk and Trout absent) BUDGET-DEPARTMENT OF PUBLIC MBLFARE: The City Manager submitted the follomiog report advising that the State Department of Welfare sod Institutions cnn meet the request of the city in the category of General Relief for the remainder of this fiscal year and the city has obtained approval of an addi- tional $110,000.00, that since the city has. during the months of. January and February, already appropriated $35,000,00, it will requi~e an additional $75,000 appropriation, that the state has reduced the ~ity's funds in the categories of Old Age Assistance and Aid to Depend~nt Children by $95,565.00 each and recom- mending that $75.000.00 be appropriated to General Relief and that appropriate adjustments be made in the other accounts in keeping with the state's allot- ment adjustments: "March 5, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Public Assistance Budget - General Relief Soon after the beginning of the current fiscal year, the City was advised by the State Department of Melfare and Insti- tutions that they were only funding one-half of the amount requested by the City in the category of General Relief. Council subsequently reduced the Public Assistance budget by approximately one-half in the category of General Relief, although expenditures continued to be authorized at n level in keeping with the original appropriation. It vas anticipated that during the middle of the year these funds would be expended and that additional appropriations weald he required. Ou two recent occasions Couocil has appropriated supplemen- tal funds for General Relief, while continuing to pursue the possibility of increases State authorization for this cate- gory of Public Assistance. The City has nam been advised that the State Depart- meat of lelfare and Institutions con meet our request in the category of General Relief for the remainder of this fiscal year and re have obtained approval of an additional $110,000. Sln~e the City has'during the months bi'January and February already appropriated $35,000, it alii require an additional $?$,000 appropriation to the General Relief account within the Public Assistance budget. Of the total $110tO00 added to the General Bellef'acconnt~ the State Department of Welfare and Institutions will reimburse the City 62.5~ or $60,750. In conjunction math this approval the State has reduced the City*s funds in the categories of Old Age Assistance and Aid to Dependent Children by $95,565 each, These categories ere both 100~ State'reiubrusable, but we are expending funds for these purposes et such a rate that the reductions will not be objectionable. It is recommended that City Council appropriate $75,000 to Account No, 37 - 271; General Relief mithin the Public Assistance budget, and authorize appropriate adjustments in other accounts in keeping with the State*s allotment adjust- ments. Respectfully submitted. S/ Byron E. Hamer Dyron E. Darter City Manager' Mr. Garland moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance making the recommended budgetary adjustments: (~20737) AN ORDINANCE to amend and reordain Section ~37, "public Assistance," of the 1972-73 Appropriation Ordinance. and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~37. page 4bi.) Mr. Garland moved the adoption of the Ordinance. The notion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard,'Tnylor, Thomas and Mayor ~ebbe~ ...................... NAYS: None O. (Messrs. Lisk and Trout absent) ZONING-TRAFFIC: Council having referred to the City Manager for study, report and recommendation a request from Mr. James E. Reed, trading as Prillaman Motors, concerning a problem with interpretation of building setback requirements in the 1100 block of Orange Avenue, N. E., the City Manager submitted a written report advising that in 1952, a City Council Ordinance created a future right of way setback throughout the length of Orange Avenue, U. S. Route 460, in antici- pation of future highway widening, that as that Ordinance affects the subject property, the right of way setback was sixty feet from the then existing street center line, that the 196b Zoning Ordinance adopted by Council included provisions for an arterial highway 'setback requiring new construction to be restricted from building Within 25 feet from proposed highway rights of way described in the regional arterial highway plan, that the arterial highway setback is five feet less re~trictive than the old highway right of way established in the 1952 Ordi- nance, that the question therefore avlses as to which setback now applies for new building construction on Mr. Reed's property, that in his opinion the 25 foot arterial setback is now all that is necessary alan9 Orange Avenue since the highway widening has been completed, suggesting that this setback established in the 1966 Zoning Ordinance take preference to any earlier setback established, however, such is not specifically stated in the Zoning Ordinance, that the City Attorney la preparing appropriate papers to be considered by Council-in resolvie the particular question la the IlO0 block of Orange Avenue, N, E~', and recom- mending that Council favorably consider this proposal and additionally the general problem of coordination between the arterial highway setbacks and older street setbacks established by specific Council Ordinances and that this. matter be referred to the City Planning Commission for their study and recommendation so ns to clarify and eliminath similar questions which could otherwise arise in the future. Or. Taylor moved that Council concur in the recommendation of the City Manager and offered the following Resolution waiving enforcement of the build- ing setback provisions of Resolution No. 11447, adopted May 26. 1952, as the same relate to property situate at the northeasterly corner of Orange Avenue and llth Street. N. £.. armed by Mr. James £. Reed, trading as PrJllaman Motors: (n20?3O) A RESOLUTION waiving enforcement of the building setback provisions of Resolution No. 11447. adopted May 26, 1952. as the same relate to property situate at the northeasterly corner of Orange Avenue. and llth Street, N. E. (For full text of Resolution, see Ordinance Book ~37. page 462.) Dr. Taylor moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Hubard, Taylor, Thomas and Mayor Mebber ..................... NAYS: None .......... O. (Messrs. Lisk and Trout absent) Dr. Taylor then moved that the general problem of coordination between the arterial highway setback lines and older street setback lines established by specific Council Ordinance be referred to the City Planning Commission for study, report and recommendation so as to clarify and eliminate questions which could otherwise arise in the future. The motion was seconded by Mr. Hubard and unanimously adopted. STATE RIGHMAYS: The City Manager submitted a written report in con- nection math a complaint from businessmen in the area of Orange Avenue and Milliomson Road for a crossover to be provided in the nemly constructed median on Orange Avenue, U. S. Route 460, at Courtland Road. advising that he has once again communicated with Mr. J. G. Ripley. State Urban Engineer. Department of Highways, and requested reconsideration of their position in the matter, that he has suggested that representatives of the Highway Department meet with representatives of the city on location to review the reported problems and possible solutions, transmitting copy of u communication from Mr. Ripley wherein he advised that the Highway Department and the Federal ~ighmay Administration have reviewed this matter and continue to fled themselves ouable to recommend 10.: a median opening at the intersectio· of Courtlaod Road and Orange Avenue, the City Manager po!nt~ng out that he previqnaiy scheduled · meeting mftb Mr. C. P. Brooks. #··agar of Sears Roebuck ~ Comp·ny, for March O, 1973o that he mill keep this meeting end see if some substitute solution to the median crossover may be reached. Mr. Thomas moved that the report be received and filed. The motion was seconded by Hr. Bubard and unsnimously adopted. JUVENILE AND DOMESTIC RELATIONS COURT: Council having referred to the City Manager for study, report and recomme·datlon · communication from Mr. Burro· J. Neuman. Ch·irma· of the Committee on Juve·ile Detention Facilities, requestin~ that Roanoke City Council appoint a committee to work with a committee composed of representatives from the governments of Allegbany County, Bath County, Botetourt County, City of Clifton Forge, City. of Covington and Craig County to explore the possibility of a cooperative program for providing juvenile detention ser- vices, the City Manager submitted the following report advising that it is felt that this situation is becoming sufficiently urgent .so as to warrant immediate action by City Council and recommending that Council appoint one of its members and at least one citizen to serve on a committee to study this matter and that Council additionally designate the Judge and Chief Probation Officer of the Juvenile and Domestic Relations Court, the Director Of the Department of Public Welfare and the Superintendent of the Roanoke Juvenile Detention Home to assist as ex officio members to this committee: "March 5, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Juvenile Detention Facilities On February 5, 1973, City Council referred to the City Manager for study and report a letter requesting that the City of Roanoke appoint a committee to explore the possibi- lity of · cooperative program for providing juvenile deten- tion facilities for several areas'in southwestern Virginia. On February 16, 1973, the Manager net with Miss Bernice F. Jones, Director of Public Welfare; Mr. William Kelly, Chief Probation Officer of the Roanoke City Juvenile Court; Mr. R. F. Hyatt, Superintendent of Roanoke Juvenile Detention Rome, and members of a committee on juvenile detention facilities representing Allegha·y County, Bath County, Botetourt County and the cities of Clifton Forge and Covin§- tion. Members of that committee were Burton J. newman, Chairman (Alleghany County); Elwood T. Bostic (Ex Officio: Chief Probation Officer, Regional Probation De~ar~ment); Ann Deacon (Alleghany County) and ~os~ph Anderson (Mayor of Clifton Forge). Reverend Newman advised that in June 1972 the above- mentioned governments each appointed a member of their body and a citizen to a committee on juvenile detention facilities. The purpose of the committee was to study juvenile detention needs in their area. Their committee found that juveniles are primarily confined in local jails with'some occasionally being accepted by neighboring juve- nile detention homes on a space available basis. At the request of that committee a study of juvenile detention needs of the six jurisdictions was made by the State Department of Melfare and Institutions. This study indicated a need for un average of 2.9 Juvenile detention beds each day, or u range Of I to T beds to serve these Jurisdictions, (this included Craig County). The State Department of Welfare and Institutions encour- aged the committee to explore means of'providing for their Juvenile detention needs other than building a separate 20-bed Juvenile detention facility. One solution suggested to this committee wes the establishment of contractual arrangements with nearby Juvenile detention homes for board- ing their Juveniles. A holding facility should be opened in their areas which facility would hold a Juvenile for no longer than 72 hours before transfer to the contracting Juvenile detention home. That committee feels that the Roanoke Juvenile Deten- tion Home is the nearest facility although they are aware of the Overcrowded conditions at the Roanoke Home. The committee felt that Roanoke City might be interested in making a joint effort toward solving the mutual problem of a need for more juvenile detention bed spaces. The City of Roanoke has an urgent need for additional bed space at the Roanoke Juvenile Detention Home. This is evidenced by the annual report of the Home and from past studies made On the use of the Dome. Although the average daily population at the Dome during calendar year 1972 was 19.fl children (capacity 21 children), the facility was operated at over capacity for boys on 225 of the 365 days and for girls 130 of the 365 days. On 26 occasions the Home refused to take children when requested to do so because of the overcrowded situation. To date no specific project has been made to provide additional beds which are urgently needed. The consensus Of opinion of those present at this meeting was that there is a definite need for note juvenile detention bed space in the area of the Fifth Planning Dis- trict. It was also felt that this need could probably be more expediently met by a jolntcooperative effort. It was felt that Craig County, Roanoke County and the City of Salem should be invited to particil~te in any effort to study the juvenile detention needs since they are currently using the City of Roanoke Detention Home. It is felt that this situation is becoming sufficiently urgent as to warrant immediate action by City Council and it would be recommended that City Council appoint one of its members and at least one citizen to serve ga a committee to study this matter and that additionally they designate the Judge and the Chief Probation Officer of the Roanoke City Juvenile Court, the Director of Roanoke City Department of Public Relfare and the Superintendent of the Roanoke Juvenile Detention Home to assist as ex official members to a commit- tee. It is further recommended that these representatives be authorized: 1o To meet with the committee on juvenile detention facilities appointed by the governing bodies of Alleghany County, Bath County, Dotetourt County, Roanoke County, Craig County and the cities of Salem, Clifton Forge and Covington and any other surrounding areas interested in participating in a joint regional facility. 2. To conduct a study of the use being made of the Roanoke Juvenile Detention Home. To determine the Juvenile detention needs of the partici- pating jurisdictions. 4. To request the State Department of Relfare and Insti- tutions to ascertain and report on juvenile detention needs in the jurisdictions served by the Roanoke Juve- nile Detention Home and to correlate this report with any report on jurisdictions desiring services from that Home. 5. To consider solutions as to the needs they may find and · to determine financial arrangements for any projected solution. 6. To report their findings to the respective governing bodies of those jurisdictions represented on this mittee on ro before June 4, It would be suggested that the Juvenile Detention Ser- vices Study Committee be invited to visit the Rounohe Juve- nile Detention Home et 7:30 p.m.o March 2?, 1973, at which time these representatives could observe the conditions ut this facility. This visit should be helpful to the commit- tee in its further deliberations and recommendations. Respectfully submitted, $/ Byron B. Hamer Byron E. Honer City Manager* Mr. Huhard moved that Council concur in the recommendation of the City Manager and that Council discuss the appointments to this committee in Executive Session. The motion mas seconded by Mr. Garland and unanimously adopted. HEALTH DEPARTMENT-HOUSING-SLUM CLEARANCE: Council having referred to the City Manager and to the Commissioner of Health for study and report the request of residents of Melrose Toners in connection with the consideration of a part- tine health clinic at Melrose Towers and Morningside Manor, the City Manager sub- mitted the following report advising that provision has been made for part-time operation of the Melrose Towers Clinic and that similar arrangements for part- time clinics are anticipated to be provided ut RoYnJngside Manor: *March 5, 1973 Honorable Rayor and City Council Roanoke, Virginia Gentlemen: Subject: Public Health Clinics - Melrose Towers and Morning- side Manor At the City Council meeting on Monday, February 12. 1913o the subject of operating a public health clinic in Melrose lomers was considered by Council and referred to the City ganager*s office for study and report. Additional- ly, it nas requested that the health clinic facilities at Hornlngside Manor similarly be considered. The City Manager's office has discussed this subject with Dr. James H. Fagan, Director of the Roanoke office of the State Health Department, and has obtained the followln9 report from Doctor Fagan: *This memorandum refers particularly to Melrose Towers and Morningside Manor. Mhen these clinics were jointly proposed by the Housing Authority and the Roanoke City Health Department there were sev- eral areas of agreement by both parties: 1. The clinics would be on a scheduled basis and their frequency of meetings would be determined by physician availability, 2. The frequency would, in all probability, be three times per week with each ~linic being held for a maximum of two hours each. 3. The admission to the clinics would be on appoint- ment basis with some provision to see a limited number of acutely iii patients nhen the doctor was in attendance. 4. The clinics were to be only for adult paiientso ~nd the public health nurse could occasionally refer adult patients from the nearby community.' 5. Ho pediatric clinic facilities were iD be esta- blished within these tad elderly apartment house complexes. Such was our agreement and plums for these two highly specialized housing projects. Dr. Tuylor*s letter implies that we were to provide a conti- nuous medical security. Such a plan would not be feasible for a health department to undertake be- cause the professional costs mould be prohibitive, amounting to nearly $39,000.00 per year to cure for some 234 individuals which is almost $1,700 per year for each person or 160 times what me spend on ser- vices to the average citizen of Roanoke. Dr. Taylor goes un to state that the health department budget has funds in it for further equip- ment to be purchased during the balance of this year. but his letter did not state the type.or equipment to be purchased during the balance of this year, but his letter did not state the.type of equipment nor where it Wes destined to be placed. Some of this clinic equipment wes destined to outfit a nemly con- structed clinic in the Lincoln Terrace Housing Pro- ject where three weekly clinics are held: Pedia- tric Clinic, Immunization Clinic and Family Planning Clinic. Other moneys was for replacement of dental equipment which dated back twenty to twenty-five years and for uhich replacement parts can ag longer be obtained. It,was replace the equipment or close our dental clinic. The Roanoke City Health Department has been diligently searching for a physician since July 15, 1972. ~e are listed with the Retired Officers Association's Employment Office. with the National M£DHIC Coordinator and its Virginia counterpart, and the State has placed ads in the teaching medical journals, Recently we have been in touch with a doctor mbo has agreed to join our staff on a trial basis, and if we both can come to a mutual agree- sent, he mill join our staff in a full-time capa- city. In our original survey of the residents of Melrose Towers, it mas found that 80~ of the people designated local physicians as their family doctors. This fact did not indicate that they were totally without medical care, and the headquartering of the Senior Citizens station wagons made many of them mobile enough to attend our clinics at the health department and our. other clinics at Ourroll Itospi-. tal. The stricter lams coverning the stocking and dispensing of drugs will not permit us to maintain drugs on the premises. As in all our General Medical Clinics throughout the health department, patients receiving services will be expected to pay a fee based on their net income. In most cases, these patients ~ 11 be recipients of Medicare and Medicaid and these pro- grams pay such costs.* In summary, provision has been made for part-time operation of the Melrose Towers Clinic. which was the Health Department*s original intention for these facilities. It would appear that there were some possible misunderstandings by the residents of Melrose Towers as to the extent of health care to be provided by this clinic. We are advised that similar arrangements for part-time clinics are anticipated to be provided at Morningside Manor. If City Council would have further questions on this subject, We, would be pleased to attempt to secure additional information. Respectfully submitted, S/ Byron E. Hamer Byron E. Hamer City Manager# Dr. Taylor moved that the report be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. POLICE DEpARTMENT-FIRE DEPARTMENT: The City Reneger submitted tbe fol- lowiug report in connection ulth the stutus of personnel in the Police Department end the Fire Department us of January. 197~: 'March 5. 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Personnel Changes - Police and Fire Departments January, 1973 Listed below is the status of the Police and the Fire Departmeuts ss of January31, 1973: Enoloved Rcsiflned Police Officer Tony R. Lundy Jan. 2, 1973 Airport Police Bernard M. Hudson Jun. 2, 1973 Police Officer Frank G. Monsour Jun. 6, 1973 Police Officer Harless G. Duncan Jan, 23. 1973 Ending January 31, 1973 (9) vacancies. Ralph E. Spraker Jan. 1, 1973 Ray D. Franklin Jan. 1, 1973 At the end of January 1973 there was I vacancy in the Fire Respectfully submitted, S/ Byron E. Honer Byron E. Haner City Manager" Mr. Thomas moved that the report be received and filed. The motion was seconded by Dr. Taylor and unanimously adopted. CITY MANAGER-COUNCIL-CITY EMPLOyEEs: The City Manager submitted a tion of this request be deferred until the next regular meeting of Council on Monday, March 12, 1973. Mr. Garland moved that Council concur in the request of the CitI Manager that the matter be deferred until the next regular meeting of Council on Monday, March 12, 1973. The motion was seconded by Dr. Taylor and unanimously adopted. In this connection, Dr. Taylor advised that he will be unable to stay until the conclusion of the n~xt Council meeting on Monday, March 12, 1973, but he is in complete accord with Council holding the Executive Session in his absence. AIRPORT: Council having referred to the City Man'get for restudy a proposed Ordinance amarding a contract for certain advertising privileges to be exercised at Roanoke Municipal (Moodrum) Airport, upon certain terms and condi- tions, the City Manager submitted the following report advising that it would appear that the city has obtained an exceptionally good offer from Creative Adver- tising, that this fee percentage appears to be higher than that obtained by similar 'March S. 19T3 Honorable Rsyor and City Council Roanohe, Virginia Gentlemen: SnbJect: Contract for Advertising Space at the Airport On Tuesday, February 20, 1973, City Council had before it the matter of the contract betmeen the City of Roanoke and Creative Advertising Agency, Incorporated. Rather than approve this contract as a result of a question with regard to the rates, the Council referred this matter to the City Ranager for clarification. As I understood the question, City Council desired clarification with respect to the fees that the City would receive with respect to contracts let by the Agency (Creative Advertising) as opposed to those fees when some agency other than Creative Advertising sold the advertisements. The question mas mhy should the City assume the reduction from 70~ to 55X and why not a portion of the advertising agency*s fee be reduced. A review of similar contract situations between an agency and other city air- ports reveals that the going rate is a 50-50 split at most airports and as lom as a 40-60 split math the 40~ going to the airport and the 60~ to the advertising agency ut some airports. Because of the exceptionally high (?0~) rate that the City of Roanoke would receive, Creative Advertising quite naturally feels that the 15~ should come from the City*s share when some agency other than Creative Advertis- ing sells the ad.~ It would appear that the City of Roanoke has obtained an exceptionally good offer from Creative Advertising Agency, Incorporated, and that this fee percentage appears to be higher than that obtained by similar airports alga9 the eastern coast. Rt. Marshall Harris, Roanoke Airport Ranager, has checked other airports and indicates this to be true. The City Manager contacted the Greensboro Airport and ascer- tained that their percentage fee mas 45X. Based upon the information received, it would seem that the City of Roanoke has been offered a high percentage fee for this advertising contract and it would be recom- mended that City Council accept the contract as prepared. Respectfully submitted, S/ Byron E. Haner Byron E. Hamer City Manager* Mr. Garland moved the adoption of the Ordinance accepting the pro- posal of Creative Advertising. The motion was seconded by Mr. Hubard. After a further discussion as to the fee percentage, Mr. Thomas offered a substitute motion that the entire matter of advertising space at Roanoke Municipal (Woodrum) Airport be referred back to the Airport Advisory Commission for reappraisal and reevaluation to Council as soon as possible. The motion was seconded by Mr. Hubard and adopted, Mr. Garland voting no. SEWERS AND STORM DRAINS-BUDGET: The City Manager submitted a written report recommending that $1.200.00 be transferred from Operating Supplies and Materials to Travel Expense under Section #gO, "Sewn9e Treatment Fund," of the 1972-73 Sewage Treatment Fund Appropriation Ordinance, to provide funds for the remainder of the fiscal year. Mr. Thomas moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance transferring the necessary funds: ('20739) AN ORDINANCE to amend and reordaJo Section ,90, 'Sewage Treatment Fond," of the 197~-73 Sewage Treatment Fnnd Appreprlntlo, Ordinance, and providing for an emergency. (For full text of Ordinance. see Ordinance Book nS?. page~462.) Mr. Thomas moved the adoption of the Ordinance. The motion mas seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Bubard, Taylor. Thomas end MoTor Webber NAYS: None .......... O. (Messrs. Lisk nnd Trout absent) Mith reference to the sale of water. Mr. Thomas advised that the Mater Resources Committee met at I p.m.. Monday. March 5. lgT~, end that it is the recommendation of the Committee that at the end of the next Council meeting on Monday. March 12. 1973. teat Council meet with the Committee and members of the administrative staff to review in detail the report of the Mater Resources Com- mittee dealing with the sale of surplus water to various county areas and a recommended policy for furnishing said surplus water.. Er. Thomas moved that Council concur in the recommendation of the Com- mittec. The motion was seconded by Mr. Bubard and unanimously adopted. REVENUE SHARING: The City Attorney submitted the foil*win9 report advising that it has been brought to his attention that in order to qualify for entitlement to any reyenue ~buring funds under Public Law 92-512 for any period beginning on or after January 1, 1973, it is necessary that the Chief Executive Officer of the city, namely the City Manager, make certain written assurances set out or referred to on Treasury Form Nos. 3227 and 3226 and transmitting a Resolution which will expressly give the City Manager the auth.ority to commit the city to the assurances above referred to: *March 5, 1973 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia It has been brought to the attention of the under- signed that, in order to qualify for entitlement to any revenue sharing funds under Public Lam 92-512 for any period beginning on or after January 1, .1973. it is nec- essary that the City's chief executive officer, namely the City Manager. make certain written assurances to the Secre- tary of the Treasury on behalf of the City, and ns such assurances are set out or referred to on Treasury Form Nos. 3227 and 3226, copies of which are transmitted herewith for the Council*s consideration. Accordingly, and assuming that the Council Will decide to so order, I have prepared and transmit herewith a resolution which Would expressly gl. va to the City Manager the authority to commit the City to the assurances above referred to It goes without saying that when such assurances have been given by the City, the same must be strictly adhered to. I am in the process of assembling the pertinent regulations of the Treasury Gepartment and th*seep*rtl*ns of the Actmbich ere referred to on the aforesaid forms amd, when obtained, will supply copies thereof to the City Clerk, the City Manager, the City Auditor and the City Treasurer. Respectfully, S/ J. N. Klncanon J. N. Eincanon' Mr. Garland mSved that Council concur in the report of the City Attorney and offered the following'Resolution: (m20740) A RESOLUTION authorizing certain assurances to'be made to the Secretary of the Treasury mitb respect to the City*s use of revenue sharing funds. (For full text of Resolution. see Ordinance Book uS?, page 463.) Mr. Garland moved the adoption of the Resolution. Yhe motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland. Hubard, Taylor, Thomas and Mayor Webber ...................... 5. NAYS: None ......... O. (Messrs. Lisk and Trout absent) LANDMARKS-PARKS AND PLAYGROUNDS: Council having requested that the City Attorney check into the legal aspects of donating the Frederick J. Kimball Memorial Fountain to the Roanoke Society for the Prevention of Cruelty to Animals and submit his report accordingly, the City Attorney submitted the fol- lowing report advising that it night be highly appropriate that now or at some future date arrangements be made to renovate and relocate the Frederick J. Kimball Memorial Fountain in or near the Kimball Urban Renewal Project now under development by the City of Roanoke Redevelopment and Housing Authority, in the Transportation Center area of Wasena Park or in some similar area of the city bearing a relationship to the person memorialized or to the industry to which he was so closely attached: "March 5, 1973 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Gentlemen: At the meeting of the Council held February 26th the Council directed that the undersigned look into the facts pertaining to what is referred to us a drinking fountain given to the City in 1907o in honor of the late Frederick J. Kimball, A summary review of the record of the City Council dis- closes Ordinance No. 1063 adopted by the Common Council and the Board of Aldermen in November 1907, by which the Council made provision for the City's acceptance of and the dedication of an 0.56 ~cre parcel of land on Shenandoah Avenue opposite the railway passenger station and of a fountain located or later erected on that land, all for public use and enjoyment and a memorial to the late Frederick J. Kimball. The ordi- nance indicates that the land was owned and dedicated by the Virginia Company, (considered by the undersigned to be a subsidiary of the Norfolk and Western Railway Company). and the fountain to have been arranged and provided for by funds contributed by certain citizens of the City and other friends of the late Frederick J. Kimball. Barnes' History of Boanohe Indicates the cost of the fountain to then have amounted to approxiestely $3,O00 and describes the late Frederfch J. Kimball to hare bee~ a native'of Philadelphia. born in 1844, and to have occupied high positions in the then developing railroad industry, Among other high positions held in that industry, he bed been President of the Shenondosh Valley Railroad, · Vice- President end, Inter, the receiver of the Norfolk end lestern RaJlusy Company end, still later Chairman of the Board and President or the latter railway company, He is described es having been a resident end s devoted friend of the City of Roanohe after forming his connection with the Horfolk and Bestern Railmsy Company. Klwbsll Avenue and the Kimball ·rea of northeast Roanoke were doubtless named for In June 1966, and the City needing to widen Shenandoah Avenue Jato the 0.36 acre parcel of land aboveeentioned, Resolution No. 17084 of the Council gave approval to the removal of the public fountain loc·ted on the land and directed that it *be kept and preserved in order that the suns be relocated in some other appropriate place in the City to be design·ted by this Council.' Conceding that suggestions go beyond the purview of the matter referred to the undersigned, nevertheless, it occurs to the undersigned that it might be highly appropriate that now or at some future date arrangements be nad& to renovate and relocate the Frederick J. Kimball memorial fountain in or near the Kimball Urban Renewal Project now under develop- ment by the City of Roanoke Redevelopment and Housing Autho- rity, in the Transportation Center area of Masena Park or in some similar area of the City bearing relationship to the per- son memorialized or to the industry to which he was so closely attached. Respectfully, S/ J. N. Kincanon Dr. Taylor moved that the report be received and filed. The motion was seconded by Mr. Garland. The City Manager pointed out that Council needs to make · decision as to whether or not it will or will not donate the fountain to the SPCA. Mr. Garland suggested that Council confer with the Roanoke Historical erected which would be in keeping with the history of the City of Roanoke. Mr. Nubard offered a substitute motion that Council reverse its deci- sion of February 25, 1973, that the Frederick J. Kimball Memorial Fountain be donated to the Roanoke Society for the Prevention Of Cruelty to Animals and that the City Manager be requested to report to Council with his recommendations as to by Mr. Thomas and unanimously adopted. REPORTS OF COMMITTEES: INTEGRATION-SEGREGATION: Mr. Hampton W. Thomas, Chairman of the Com- munity Relations Committee, submitted · written report re.questing a joint meeting with Co·ncil to review the activities of the Community Relations Committee for direction of the Committee. Dr. Taylor moved that Council meet with the Community Relatieus Committee at 7;30 p.m., Mednesday, March 28, 1973, in the Executive Session Conference Room of the City Council Chamber. The motion was seconded by Mr. Thomas and unanimously adopted. GARBAGS REMOVAL: The Landfill Committee submitted the following report in connection with an agreeaent between the City of Salem, the Town of Vlnton, the County of Roanoke end the City or Roanoke for the acquisition of real and personal property for the operation of a regional sanitary landfill and to establish a Roanoke Valley Regional Solid Maste Disposal Hoard for the purpose of administering and operating a sanitary landfill as a Joint and cooperative undertaking and recommending that Council approve this agreement: "March 50 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Landfill Agreement There is transmitted to the City Council for your con- sideration and approval an agreement between the City of Salem, the Town of Vinton, the County of Roanoke and the City-of Roanoke for the acquisition of real and personal property for the operation of a regional sanitary landfill and to establish a Roanoke Valley Regional Solid Maste Disposal Board for the purpose of administering and operat- ing a sanitary landfill as a joint and cooperative uncer- taking. The committee composed of representatives of these various governments has met on several occasions and has agreed to submit this document to their respective govern- ments for approval. The agreement has been revised so as to provide what we feel are adequate safeguards to preclude any of the municipal governments from bearing an unfair OF dis- proportionate share of the costs and to provide adequate protection for any 9overnment which advances money for either engineering or operating costs in advance of the finalization of these agreement~ It would he recommended that City Council approve this agreement. Respectfully submitted, S/ James O. Trout James O. Trout S/ David K. Lisk David K, Lisk S/ Byron E. Haner Byron E. Hamer~ Mr. Garland moved that Council approve, in general, the form of agreement and that the matter be referred to the City Attorney for prepara- tion of the proper measure. The motion was seconded by Mr. Hubard and unani- mously adopted. AIRPORT: Council having referred to a committee for study, report and recommendation bids received for the construction of a fuel service build- ing at Roanoke Municipal (Roodrum) Airport, the committee submitted the follow- ing report recommending that the low bid of Southwest Construction, Incor- porated, in the amount of $20o199.00, to erect a metal building at this loca- tion, be accepted, and further recommending that Council appropriate an addi- tional $H,200.00 to the original appropriation of $12,000.00 to provide suffi- cient funds for accomplishment of this project: 'March S, 1973 Nonornble Nuyor nad city Council Roanoke, Virginia Gentlemen: Subject: Bids for Fuel Service Building On Monday, February 12, 1973. bids were received und opened before City Council for the construction of n fuel service building ut Rounoke's Woodrum Airport. Two bids sere received rot metal buildings uitb the bid of South- nest Construction. Incorporated. in the amount of $20.199 being Iow and three bids were received for cinder block construction with the bid of A. Bane Neddle Company in the amount of $16,384 being lam. YOUr committee has reviewed the bids in detail and has met with the low bidder for the block building. After thoroughly analyzing the proposals and considering the present site for this building, as opposed to the future of Moodrum Airport, it is the considered opinion of your committee that instead of a cinder block building the City would benefit by utilizing a steel prefabricated structure which could be moved to a new location at n future date. At such time as the City permits some orgnnizat~on to take over base aircraft maintenance fuel service may be located at a different site on the Airport end the City might want to move this building to that relocation. Predicated upon this approach it would be the recom- mendation of the committee that the low bid of Southwest Construction. Incorporated, in the amount of $20,199 be accepted to erect n metal building at this location and that all other bids be rejected. It is further recom- mended that City Council appropriate an additional $8,200 to the original appropriation of $12,000 to pro- vide sufficient funds for accomplishment of this project. Respectfully submitted. S/ Byron E. Hamer Byron E. Hamer Chairman S/ James 0. Trout James O, Trout S/ Marshall L. Harris Marshall L. Harris" Mr. Thomas ~ored that Council concur in the recommendation of the com- mittee and offered the following emergency Ordinance appropriating the necessary funds: (~20741) AN ORDINANCE to amend and reordain Section ~340, 'Runicipal Airport Fund," of the 1972-73 Municipal Airport Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book u37. page 464.) Mr. Thomas moved the adoption of the Ordinance. The motion mas seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubardo Taylor, Thomas and Mayor Mebber NAYS: None. .0. (Messrs. L~sk and Trout absent) Mr. Hubard then offered the followimg emergency Ordinance accepting the proposal of Southwest ~onstruction, Incorporated: (a20742) AN ORDINANCE accepting the bid of Southwest Construction Company, Incorporated, for the construction of n fuel service building at Eoanohe Nunicipal (Woodrun) Airport; authorizing the proper City officials to execute the requisite c?ntruct; rejecting certain other bids mede for said improvements; and providing for an emergency. (For full text of Ordinance, see Ordinance Dooh z37, page 464.) Hr. Hubard moved the adoption of the Ordinance. The notion mas seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Hubardo Taylor, Thomas, and Mayor Webber ..................... NAYS: None O. (Messrs. Lisk and Trout absent) UNFINISHED BUSINESS: NONE. CONSIDERATION OF CLAIMS: NONE. INTRODUCTION. AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: HOUSING-SLUM CLEARANCE: Ordinance No. 20725, amending Title XV of The Code of the City of Roanoke, 1956, as amended, by the addition of a new chapter numbered Chapter B, Fair Housing; declaring the public policy with respect to certain housing practices, and procedures; definin9 certain words, terms and phrases; defining certain discriminatory housing practices contrary to public policy; establishing certain requirements and prohibiting certain acts and practices; establishing a Fair Housing Board and an Administrator for said board and prescribing their authority, duties and the procedure to be employed by each; defining the powers of the Fair Housing Board and providing for judicial review of decisions of the Board; providing for initiation by the Board of certain legal proceedings, for the manner in which certain notices shall be given, and for the time within which complaints under this Ordinance shall be decided; making the various provisions, sentences, clauses, sections or parts hereto severable; and providing for the effective date of this Ordi- nance; having previously been before Council for its first reading, read and laid over, was again before the body, Dr. Taylor offering the following for its second reading and final adoption: (r20725) AN OROINANCE amending Title X¥ of the Code of the City of Roanoke, 1956, as amended, by the addition of a new chapter numbered Chapter 6. Fair Nousina; declaring the public policy with respect to certain housing practices and procedures; defining certain words, terms and phrases; defining certain discriminatory housing practices contrary to public policy; establishing certain requirements and prohibiting certain acts and practices; establishing a Fair Housing Board and an Administrator for said board and pres.cribing their authority, duties and the procedure to be empIoyed by each; defining the powers of the Fair Housing'Board and providing for judicial review of decisions of the Board; providing for the manner in which certain notices shall be given, nnd for the time within which complaints under this ordinance be decided; making the vBFioos provisions, sentences, clauses, sentions or parts hereof severable; and providing for the effective date of this ordinance. (For fall text of Ordinance. see Ordinance Boob 837, page 450,) Dr. Tailor norad the adoption of the Ordinance. The motion wes seconded bT Mr. Hubard and adopted bi the following vote: · AYES: Messrs. Garland. Bubard, Tailor. Thomas and Mayor Mebber ............. " ....... 5. NAYS: None ........ O. (Messrs. Lisk and Trout absent) Or. Taylor then offered the following Resolution urging adoption of a Fair Housing Ordinance by the governing bodies-of the neighboring jurisdictions: the 9overning bodies of neighboring Jurisdictions. (For full text of Resolution, see Ordinance Book ~3T, page 465.) Dr. Taylor moved the adoption of the Resolution. The notion was seconded by Mr. Garland and adopted by the following rote: AyEs: Messrs. Garland. Hubard, Taylor, Thomas. and Mayor Mebber .5. NAYS: None ..........O. (Messrs. Lisk and Trout absent) Dr. Taylor further moved that a member of Council and the President of the Roanoke Valley Board of Realtors be requested to hand deliver Resolution No. 20743 along with Ordinance No. 20725 to the governing bodies of the Town of Vinton, the City of Salem, the County of Botetourt and the County of Roanoke at one the the regular meetings of said 9overning bodies. The motion was seconded by Mr. Thomas and unanimously adopted. In accordance with the above motion, Mayor Mebber requested that Dr. Taylor and the President of the Roanoke Valley Board of Realtors present Resolution No. 20743 and Ordinance No. 20?25 to each of the affected governing bodies at one of their regular meetings. BUSES: Council having directed the City Attorney to prepare the proper measure accepting and expressing appreciation to the City of Salem for their con- tribution to the city*s casts of a public transportation system in the City of Salem, he presented same; whereupon, Mr. Garland off'red the followiog Resolution: (=20744) A RESOLUTION accepting and expressing certain appreciation for contribution to the City*s costs of a public bus transportation system in the City of Salem. (For full text of Resolution, see Ordinance Book =37, page 466.) Mr. Garland moved the adoption of the Resolution. The motion was seconded bI Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Hubard. Taylor, Thomas and Mayor Webber NAYS: None ,0, (Messrs. Lisk and Trout absent) POLICE DEPARTMENT-AIRPORT: Council bsvJn9 directed the City Attorney to prepare the proper measure authorizing the employment of three additional Airport Police for Roanoke Municipal (Moodvum) Airport, effective March 1, 1973, he presented same. · In a discussion as to the classification of the additional employees at the airport, Mr. Thomas expressed the opinion that he feels these employees should be full fledged-police officers, that he monders if Council is not set- ting up a double standard, that he has reservations about classifying these employees as*airport police, that if they are classified as airport police they will have limited training and authority and that all Council will be doing is providing increased personnel and not increased security. Hr. Garland offered the Resolution authorizing the employment of three additional Airport Police for Roanoke Municipal (Moodrum) Airport, effective March 1, 1973. The motion was seconded by Mr. Nub·rd and the following vote was recorded: AYES: Messrs. Garland, Hub·rd and Taylor .................... NAYS: Rt. Thomas and Mayor Webber .......................... (Messrs. Lisk and Trout absent) Mayor Webber advised that four affirmative votes will be required for adoption of the Resolution. Mr. Garland stated that Council should wait until the next regular meeting of the body on Monday. March 12. 1973. when all members are ~ esent to vote on the Resolution. The Chair advised that anyone voting with the majority could move for a reconsideration of the matter. Mr. Thomas Offered a substitute motion that action on the matter be deferred until the next regular meeting of Council on Monday, March 12. 1973. The motion was seconded by Dr. Taylor and unanimously adopted. BUDGET-GARBAGE REMOVAL: Council havin9 directed the City Attorney to prepare the proper measure appropriating $55,000.00 to Refuse Disposal under Section aOg, *Transfers to Capital Improvements Fund." of the 1972-73 budget, to provide funds for certain regional landfill site studies, Mr, Garland offered the following emergency Ordinance: (~20745) AN ORDINANCE to amend and reordain Section ~89. *Transfers to Capital Improvements Fund,* of the 1972-73 Appropriation Ordinance, and pro- viding for an emergency. (For full text of Ordinance, see Ordinance Book-~37. page 457.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adored by the following vote: AYES: Messrs. Garland, Hub·rd, Taylor, Thomas and Mayor Webber 5. NAYS: None O. (Messrs. Lisk and Trout absent) S~REETS AND ALLEYS: Council having directed the City Attorney to pre- of n portion of the Major,Arterial Highmay Plan for the City of Roanoke, dated December, 1963, and approved by the Council by Resolution No, 162740 adopted February 15, 1965, and a similar revision and amendment of the Roanoke Valley Area Thoroughfare Plan (lgBS),dated 1969, and approved by the. Council by Resola- tion NO. 206?8, dated January 29, 1973, he presented same. "March 1, 1973 Honorable Mayor and Members of Roanoke City Council, Roanoke, Virginia. Gentlemen: You will recall that the report of the Mater Resources Committee containing certain analyses and recommenda- tions pertaining to the source and supply of water for the City of Roanoke and certain other valley areas mas received and filed by the Council on Feb?nary 26. Zhe matter of adoption of the report and establishment of possible guidelines mas taken under advisement by the Cnuncil for action on March 19, 1973. I have noted by the media and by unofficial communica- tion from Roanoke County that the Roanoke County Hoard of Supervisors desires to meet with the Council to discuss the matter of water supply prior to Council*s scheduled action on March 19, 1973. Accordingly, I request that Mayor Webber be instructed to arrange a meeting with the Roanoke County Board of Supervisors at a mutually agreeable time and place prior to March 19, if possible. Sincerely, S! Hampton ~. Thomas Hampton M. Thomas, Councilman** Mr. Thomas moved that the communication be taken under advisement until Council meets as a Committee of the Nhole after the regular meeting on Monday, March 15, 1973, to discuss the report of the Mater Resources Committee. The motion was seconded by Dr. Zaylor and unanimously adopted. HEALTH DEPARTMENT: The City Clerh reported that Mrs. Anna L. McClung, Hiss Dorothy L, Gibboneysnd Mr, Charles N. Day have qualified as at large members o~ the Mental Health Services Hoard ~or terms o~ three years each end- ing December 31, 1975. Hr, Thomas moved that the report be received and ~lled, The motion mas seconded by Hr. Hubard and unanimously adopted. There being no ~urther business. Mayor Nebber declared the meeting adjourned, APPROVED ATTEST: Deputy City Clerk Mayor 2.6 COUNCIL, REGULAR MEETING, .Monday, March 12, 1973, The Council of the City of Roanoke met in regular meeting in the Coun- cil Chamber in the Municipal Building, Monday, March 12, 1973, at 2.p,m** the regular meeting hour, ulth Mayor Roy L. Webber presiding, PRESENT: Councilmen Robert A. Garland, William $. flubard, David M. Lisk, Noel C. Taylor, Hampton M. Thomas, James O. Trout and Mayor Roy L. Webber ....-7. (Dr. Taylor left the meeting at approximately 2:30 p.m.) ABSENT: None .................................................... O. OFFICERS PRESENT: Mr, Nilliam F. Clark. Assistant City Manager; Mr. James N. Kincanon, City Attorney; Hr. H. Ben Jones, Jr., Assistant City Attorney; and Mr. A. N. Gibson, City Auditor, INVOCATION: The meeting was opened mith a prayer by Or. Noel C. Taylor, Member of Roanoke City Council, MINUTES: Copies of the minutes of the regular meetin9 held on February 12. 19?3, and the regular meeting hold on February 20, 1973, havJn9 been fur- nished each member of Council, on motion of Mr. Trout. seconded by Mr. Lisk and unanimously adopted, the reading threrof was dispensed with and the minutes approved as recorded. HEARING OF CITIZENS U~ON PUBLIC MATTERS: FIRE DEPARTMENT: Reverend Gharles T, Green, President. N.A.A.C.P. appeared before Council and read the following prepared statement in connection with the methods used to select the Fire Marshal to the Roanoke City Fire Depart- ment on March 10 1973: "On January 31, 1973, 9:00 A.M.. a visit was made to Chief Hughson of the Fire Department by Rev. C. T. Green, Joseph Crutch/laid, and James Nilliams. The visiting party found Chief Hughson at his desk and the purpose of the visit was explained by Joe Crutchfield. The Chief admitted he had selected Roberts as Fire Marshall for his personal knowledge and ability; his intelligence, his tenure and because he has a thorough knomledge of the fire dept. The Chief was asked if an exam mas given in the past for that position, and he replied not to his knowledge. The Chief was asked if that procedure wasn*t against city policies, and he replied that the exam was not practicable in this case so the selection was left up to him, lhe Chief also said that Don Graham had the final mord on the examina- tion question because Dan felt that the Fire Marahal position was so diversified that he couldn't make up an examination for it. The fact .that Raleigh Qaarles was intentionally omitted by the first letter sent by the Chief to personnel in the fire depart- ment dated December 27, 1972. was brought to the Chief*s atten- tion. lhe Chief replied by saying that ~e discussed this nith Quarles, and justified his actions by telling him that there are older men in the department who are qualified for that poma- ~ tiaa,' The Chief also stated that he told Ouarles that seniority was a major pre-requisite of promotions, Rev. Green stated to the Chief that seniority requirements are a deviation from the 1970 job announcement, for there is no seniority stipu- lation. Joe Crntchfield stated that the second letter doted January 16, 19~2, Included 9aeries and wanted to knew what prowpted the Chief to change his quslificntion standards, The Chief replied that npplicunta were few and he needed wore so he wrote the second letter, Hughsou was asked about the qualifications needed for the position nnd he replied experience in fire codes, building codes, etc. Joe Crutchfield then asked ~ugbson if Roberts was qualified, Rnghson replied by saying that wben Holt was promoted Mithout prior experience, he really applied himself and that Holt was his personal choice. The fact was mentioned to Hnghson that Roberts withdrew, then reconsidered the position because he thought he would lose money on his outside jobs. After being questioned, the Chief admitted that he had u* concrete knowledge of Roberts* capa- bilities, only that he hadhelped Poole out for years and was involved in inspections, processing cards, etc. The Chief was then asked by Joe Crutchfield if his selection was in any way biased, and the Chief replied that Queries was satisfied and if Graham sees fit to set up an exam be will take it from there. The Chief flatly stated that as his procedure in the past, regardless of the results of the exam. he would make the final decision. Chief Ilughson's method of selecting an Assistant Fire Chief was also discussed. The Chief was asked if he had ever con- sidered Queries for that position, and he replied that he hadn't. ~ughson was also asked if he had talked to Holt concerning Queries' qualifications, and he stated that he had not and later during the visit he stated that he had. Hughson was also asked if he had any knowled§e of Ouarles' qualifications, capabilities, or abilities that he used in making a fair selection, *nd he stated that he did not give any periodic review to determine an individuals' qualifications, and that he didn*t know how qualified · Queries was even though he admitted knowing Roberts' ability. Be also admitted not knowing who was the most qualified. After bain9 questioned, Hughson stated that he felt he would catch flak if Queries was promoted to that position. Dughson also stated, after being questioned, that ho didn't have any second choice for that position, but then, after second thoughts, he said English might be his second choice because of his seniority. ~e justified some of his decisions by sayin9 that Ralei9h had a cyst taken off his hand in December. and even though he was abort of hlep because of vacationers. Raleigh did not come to work to answer the telephone. De concluded by saying Raleigh wasn't dedicated. Ne implied that he might have used poor judgement or discri- mination because of his personal involvement with Roberts.~ Hr. Trout moved that the matter be re£erred to the City Manager investigation and report to Council. The motion was seconded by Mr. Lisk and unanimously adopted. Mr. Llsk pointed out that in sending this matter to the City Manager, Council is trying to find out from the administration if the policies which have been adopted by Council have been adhered to and fulfilled. Mr. Hubard pointed out that it is regrettable that this matter could not have been presented to the City Manager first, then to Council, and that this would have been a more orderly way of handlin9 the situation. PETITIONS AND CORRUN1CATIONS: ZONING: Mrs. F. B. Caldwell appeared before Council and presented a communication in connection with o decision made by the Board of Zoning Appeals to allow n ~oster homefor teenage girls st ~09 14th Street, So W** advising that this building la located on a $0' x $0' lot, that there is no room on either side for expansion for any purpose, that the residents of the area feel they mere denied consideration in this matter in viem of the fact that ama of the mem- bers of the Board of Zoning Appeals mere contacted before the meeting and they agreed that they mere familiar mith the location in question and that it is an undesirable location for this purpose and that it mould seem to them that the Board of Zoning Appeals did not act in this maiter uith the responsibility mr interest vested in them for taxpaying citizens, was before Council. Mr. Thomas pointed out that Council has no authority to act on deci- sions banded damn by the Board of Zoning Appeals and that the only recourse mould be to a court of record. Mr. Thomas then moved that the communication be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. JAIL: Council having previously requested that Sheriff Paul J. Puckers report on temporary measures which he feels will bring the city jail facilities up to liveable standards during the interim period of planning and construction of a Regional Corrections Facility. a communication from Sheriff Puckett advising that if the lookup is to be effectively used in the future, major remodeling will be required and in his opinion the cost will be in the area of $?O.000.00, that another very serious concern is the inability to control incarcerated i~ates so ns to prevent certain aggressive inmates from abusing other inmates while incarcerated together, that because of this serious problem, which often involves emergency treatment of inma~s attacked and at tines hospitalization, it is his reconmendatiofl that closed circuit television be used so that activities within the jail can be observed at all times and that comments by those involved can be recorded for use in the courts, that one of the most difficult problems in operating a jail involves the health of the inma~s, that he is experiencing great difficulty in getting doctors to accept mark in the jail and he is currently searching for someone to take on this work due to recent resignations'of doctors who were peFfor~in§ this service, that while it is imperative that there be a doctor available to the jail operation, it is possible that the workload can be reduced by follomin9 the recommendation of the Department of ~elfare and Institutions and employing three para-medics to assist with this work, that the Bepartment of Welfare and Institutions mill pay their share of the salaries of these meu and he recommends that this action be taken immediately, was before Council. Hr. Garland stated the opinion that he cannot, in good conscience, continue to overlook the present conditions in the Intake Center. Atthis point, Dr. Taylor left the meeting. Mr. Ltsk questioned the possibility of securing LKAA funds for the closed circuit television. Mr. Trout moved that the City Manager be requested to furnish Conncil with O cost estimate for necessary improvements to the lockup facility and that the City. Manager also be requested to check into the possibility of obtaining LEAA funds for the closed circuit television. The motion.was seconded by Mr. Thomas. Mr. Hubard pointed out that the city bas on active Jail Study Committee and that he feels it would be most appropriate to refer this matter to that committee. Mr. Hubard then offered a substitute motion that the matter of recon- struction of the Intake Center and the matter of closed circuit television he referred to the City of Roanoke Jail Study Committee for study, report and recommendation to Council. The motion mas seconded by Mr. Lisk and unanimously adopted. Mr. Thomas moved that the matter of para-medics to be used in the jail facility be referred to the City Manager and the City Attorney for study, report and recommendation to Council. The motion was seconded by Mr. Lisk and unanimously adopted. BUILDINGS-STREETS AND ALLEYS: A communication from ¥osbeck Vosbeck Kendrick Rediuger, Architects and Engineers, representing Monterey Corporation, owner of the Patrick Unary Building, respectfully requesting a ruling from Roanoke City Council for approval of air rights over a public alley located to the north of the Patrick Henry Building on Jefferson Street and between that building and the Coulter Building, advising that the Patrick Henry Building is being remodeled for apartment use and due to the change in occupancy, the Building Commissioner requires au additional exit stairway, was before Council. Mr. Thomas moved that the matter be referred to the City Planning Commission for study, report and recommendation toCouncil. The motion was seconded by Rr. Trout and unanimously adopted, BUSES: A communication from Mrs. Nina R. Williamson, Executive Secretary, Rotetourt County Chamber of Commerce, transmitting a check in the amount Of $110.00 which is the share of Botetaurt County Of transportation subsidy as per Resolution No. 20575 of Roanoke City Council, was before the body. Rro Barland moved that the City Attorney be directed to prepare the proper measure of appreciation to the Hotetourt County Chamber of Commerce. ,The motion was seconded by Rt. Trout and unanimously adopted. REGISTRAR-ELECTIONS: Council haven9 requested that the *Electoral Board inspect the precinct located at the former Harrison Elementary School Building and make recommendations with regard to necessary adjustments which advising that they will no longer use this room but instead will use a room adjacent to that room which is more attractive and better lighted, was before Mr. Trout moved that the communication be received and filed. The motion mas seconded by Mr. Lisk and unanimously adopted. ~30 STREET'LICHYS-HOUSIN6-SLUW CLEARANCE: Copy of a communication from the Appalachian Pouer Company transmitting a list of street lights installed and/or removed daring the month of February, 1973, mas before Council, Mr, Trout moved.that the communication and list be received and filed, The motion mas seconded by Mr, Garland and unanimously adopted, With reference to utility lines, Wt, Lisk moved that the City manager be requested to correspond with the Executive Director of the City of Roanoke Redevelopment and Housing Authority, to clarify the position of the City of Roanoke pertaining to the matter of underground utility lines and particularly as to mhere the city stands with regard to the Kimball Urban Renewal Area. The motion was seconded by Wt. Trout end unanimously adopted. REPORTS OF OFFXCERS: PAY PLAN-CITY EMPLOyEES-TRAFFIC ENGINEERING AND COMMUNICATIONS DEPART- MENT: The Assistant City Manager submitted the following report of.the City Manager recommending that $3.510.00 be transferred from Personal Services under Section ~S6, "Public Rorks," to Personal Services under Section #57. "Traffic Engineering and Communications," of the 1972-73 budget, to provide funds for the employment of three additional Oispatcher X positions: 'March 12. 1973 Honorable Mayor and City Council Roanoke, ¥irginia Gentlemen: Subject: Additional Dispatcher Personnel With the establishment of the 1971-72 budget City Council authorized the hirin9 of two Dispatcher I's, twelve Dispatcher ll's and five Lead Dispatchers to operate the five communication consoles and the Centrex telephone system housed in the communications center of the Municipal Building. The two Dispatcher l's are primarily. Centrex operators and work a 40-hour seek between the hours of 6 a.m. and ? p.m., Monday through Friday, on astaggered shift arrangement. These operators also work rest breaks and meal breaks for the communications dispatchers located in the communications center. Dispatcher l*s are essentially in training to eventually bqcome Dispatcher lI's and con- sequently are called on to operate communications consoles on a limited basis during vacations, sick leave absences and holidays of the other dispatchers. There are five main communications consoles. Thes~ positions are designated two for police; ~nd one position, fire; and one position, combination fire and rescue; with the fifth position, being that of a supervisor. The two police positions are mutually cross-supporting and this also applies to the fire and rescue positions. The supervisory position can assist any of the aforementioned positions. With the total 17 dispatchers, there is the equivalent of 680 work hours per week available to qperate these five consoles. This is exclusive of vacation, holiday and sick days. With the police, fire and rescue communications con- soles being manned around the clock on a R4-hour basis, this consumes 6?2 hours of that total bSO available. This tends to cut the time very thin as each dispatcher is authorized 14 days vacation, 8 paid holidays, and some allowance must be made for occasional illness. As a result of this short manning it has been necessary for the.Police Department to augment the police consoles during the first years operation. With the impending transfer of the burglar and fire alarm panels to the new communication center, it would be hoped that the police dispatchers would be relieved to return to police duties. To do this it will be necessary to autho- rize and fill three additional dispatcher positions. It mould be recommended that City Council by budget · ordinance authorize three additional Dispatcher I posi- tions. Mltb the addition positions, the deficiency in dispatcher time presently requiring the utilization of police officers as dispatchers will be removed and will also permit the proper manning of all of the consoles, as mell as providing enough time to permit each dispatcher to receive training each year to keep abreast of Job requirements, It would be recommended that City Council authorize · these positions effective April 1o and to do so will require an appropriation of $3,S10.00 to Account No. SY - 101. Funds are available for transfer from the Public Morks headquarters budget No, 56 - IO1 due to a vacancy in that. office, Respectfully submitted. S/ Byron K, Hamer Byron E, Haner City Manager" Mr. Thomas moved that Council concur in the recommendation of the City Manager and Offered-the following emergency Ordinance providing for the necessary transfers: (n20746) AN ORDINANCE to amend and reordain Section ~56. "Public Works** and Section #57, "Traffic Engineering and Communications." of the 1972- 73 Appropriation Ordinance, and providin9 for an emergency. (For full text of Ordinance. see Ordinance Book z37, page 46B.) Mr. Thomas moved the adoption Of the Ordinance. The motion was seconded by Ur. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Thomas. Trout and Mayor Webber ...................... NAYS: None ........... O. (Dr. Taylor absent) Mr. Thomas then offered the following Resolution autborizin9 the employment of the three additional Communications DEspatcher I*s in the Com- munications Center of the Municipal Building, effective April 1, 1973: (#20747) A RESOLUTION authorizing the employment of three (3) additional Communications Dispatcher I's (Code 1052) in the Communications Center of the Municipal Building, effective Aprill, 1973. (For full text of Resolution. see Ordinance Book ~37. page 468.) Mr. Thomas moved the adoption of tbe Resolution.. The notion was seconded by Mr. Trout and adopted by tbe following vote: AYES: Messrs. Garland. Hubard. Lisk, Thomas. Trout and Mayor Webber ....................... NAYS: None ..... ----0. (Dr. Taylorubsent) BUDGET-CORMONWEALTH'S ATTORNE¥: The Assistant City Dsnager submitted a written report of the City Manager transmittin9 a request of the Commonwealth'! Attorney that $300.00 Be translerred from Fees for Professional and Special Ser- vices to Printing and Office Supplies under Section m220 "Commonwealth's Attorney," of the 1972-73 budget, to provide funds to cover the current deficit and to provide funds for the remainder of the fiscal year. 32 Mr, Garland moved that Council concur in the request of the Common- mealth's Attorney and offered the follomlng emergency Ordinance providing for the necessary transfer: (m20748) AN ORDINANCE to amend and reordain Section =22, "Common- uealth*s Attorney,= of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text o( Ordinahce, see Ordinance Hook ua?, page 469.) Mr. Garland moved the adoption of the.Ordinance. The motion was seconded by Mr. Trout and adopted by the folloming vote: AYES: Messrs. Garland, Hubard, Lisk. Thomas, Trout and Mayor Webber ....................... NAYS: None .......... O. (Dr. Taylor absent) BUDGET-CITY ENGINEER: The Assistant City Manager submitted the follow- ing report of the City Manager recommending that $1,O00.OO be appropriated to Overtime under Section aso, *Street Construction and Repair** Of the 1972-73 budget, to provide necessary overtime funds in the Street Division of the public Works Department: *March 12, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Street Department Budget - Overtime Early in the fiscal year employees of the Street Division of the City*s Department of Public.Marks engaged in weed cut- ting and other cleanup of debris on certain private proper- ties throughout the City wherein the Health Department had been able to obtain compliance from property owners Jn the maintenance and care of their property. This work was generally limited to properties for which the ownership could not be determined oF for which the ability to seek cooperation through other legal means did not seem practi- cal. Since City forces also had their own regular assign- ments with which to heap abreast, this private property the arrival of cold weather in the fall, which has an It had ~een hoped that the Street Division Overtime Account had not been so depleted by the abovedescribed mark that it would be sufficient for the remainder of the current necessary in the Street Division that it now becomes nec- essary to approach City Council for supplemental appropria- tions. It can also be anticipated that during.the remainder slams when Street Division personnel.will be required to It is recommended that th~ sum ~f $1.000 bo appro- priated to Account 59 - 114 for necessary overtime in the Street Division of the Department of Public Works. Respectfully submitted, S/ Byron E. Hamer City Manager" Mr. Trout moved that Council concur in the recommendation.of the City Manager and offered the following emergency Ordinance appropriating the necessary funds: (a20749) AN ORDINANCE to amend and reordain Section asa, 'Street Construction and Repair°# of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text.of Ordinance, see Ordinance Book n57, page.469.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Link and adopted by the following vote: AYES: Messr$, Garland, Hubard. Link, Thomas, Trout and Mayor Webber ........................ b. NAYS: None .......... O. (Dr. Taylor absent) BUDGET-PARKS AND PLAYGROUNDS-(iARBACE REMOVAL: The Assistant City Manager submitted the following report of the City Manager recommending that $15,000.00 be transferred from Personal Services to Rentals under Section n69, "Sanitation Department," of the 1972-73 budget, to provide funds to permit the rental of necessary equipment to proceed with site preparation work at the Vinton landfill: "March 12, 1973 Honorable Mayor and City Council Roanoke, ¥irginia Gentlemen: Subject: Landfill Areas The current projected time schedule for completion of the landfill activities at Fallon Park is approximately March 17. This date is predicated upon satisfactory weather conditions and satisfactory equipment operation at this site. It would be reiterated that this ~ould be the completion of the landfill activities and would not necessarily mean the date for pull out of the equipment. Several pieces of equipment presently being used for landfill purposes ~ould need remain at this location for some additional time to complete the shaping, grading and landscaping activities at this site. In order for the City to proceed with the site prepara- tion at the Vinton landfill He would need to rent additional equipment. This site preparation at the new facility should be carried on consecutively with the completion of the land- fill operations at Fallon .Park. Unfortunately, the Sanita- tion Department budget for this fiscal year did not anticipate the necessity of rental equipment on this s~ope and insuffi- cient fonds exist for this purpose. It would be recommended that City Council approve the transfer of $15,000 from Sanitation Account bg-lOl, Per- sonal Services, to Sanitation Account 69-245, Rentals, to permit the rental of the necessary equipment to proceed math site preparation work at the ¥inton landfill. It ~ould be recommended that the City Council by budgqt.ordi- hence approve the transfer of these funds between these accounts that the City may expeditiously proceed with the site preparation work at the Vinton landfill. Respectfully submitted, S/ Byron E. Hamer Byron E, Hamer City Manager~ Mr. Trout moved that Council concur in the recommendation.of the City Manager and offered the following emergency Ordinance providing for the recommended transfer: (n20?SO} AN ORDINANCE to amend and reordain Section a69, 'Sanitation Division," of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text Of Ordinance, see Ordinance Book u37, page 470.} Mr. Trout moved the adoption of the Ordinance. The motion wus seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk. Thomas, Trout and. Mayor Mebber ..................... 6. NAYS: None ......... O. (Or. Taylor absent) STREETS AND ALLEYS: Council having referred to the City Manager for study, report and recommendation a request of Harman's Machine Shop for the right to use a space approximately four feet by eighteen feet in an unopened paper alley at the rear of premises located at 210 Fourth Street, S. M.,.for the purpose of placing propane tanks to be used for cleaning vats and possibly other operations, the Assistant City Manager submitted the following report of the City at the nominal consideration of $1u. O0 with the understanding that prior to the expiration of that time action ~ill be initiated to pernanently and legally abandon the alley right of way: "March 12, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Request for Encroachment - Harman*s Machine Shop, Inc. At your meeting on Monday, February 26. 1973, Council received a communication from Mr. John D. Copenhaver, lng the right to use a space approximately 4 feet by 16 feet in an unopened alley right Of way at the rear of premises located at 210 Fourth Street, S. ~. This space is needed for the purpose of placing propane tanks used in the machine shop operations, but recommended by representatives of the City*s Building Commlssioner*s office to be located outside of the building structure. This matter was referred to the City Manager*s office for study, report and recommenda- tion to Council. Me have visited the site and also discussed the matter with Mr. Copenhaver. It would appear preferable to ultimately legally close this alley tight of way, which is presently unopen to use and of no need to the City of Roanoke. However, Mr. Copenhaver has expressed a desire on the part of his client for the legal proceedings of a right of way abandonment. Mr. Harman will moon be entering the hospital and would like to resolve this matter if at all possible prior to April This office is agreeable to recommending that City Council grant an encroachment to Harman*s Machine Shop, Inc., of the requested 4 feet by 16 feet for a period of one year at the nominal sum of $10, with the understanding that prior to the expiration of that time action would be ini- tiated to permanently and legally abandon the alley.right of way. It is felt that this will enable the expeditious resolving of Mr. Harman's present situation while aiming toward a more loug-range solution. Respectfully submitted, S/ Byron E. Hamer Byron E. Hamer City Manager" In this connection, the City Attorney called attention to a procedure nhich is currently under study with regard to a schedule of.fees to be charged by the City for the granting of encroachments. Rt. J. H. Elletto Attorney, representing Mr. Harman. appeared before Council and advised that Mr. Harman is unable to operate his business until these propane tanks are installed. Mr. Thomas moved that Council concur in the report of the City Ranager and that the matter be referred to the City Attorney for preparation of the proper measure. The motion mas seconded by Mr. Trout and unanimously adopted. Mr. Thomas further moved that the matter of fees to be charged by the City of Roanoke for granting encroachments be referred to the City Ranager and the City Attorney for report to Council nhen their study of the matter is complete. The motion was seconded by Mr. Hubard and unanimously adopted. BUILDINGS-FlEE DEPARTMENT: Council having referred to the City Manaoer for further study and report a report in connection ui~h a communication from Mr. Robert E~ Mullen, Jr., dealin9 ~ith the requirement for installation of sprinkler systems in high rise buildings, advising that it would seem desir- able to defer action on this subject until it is known what provisions for sprinkler systems in high rise buildings will be required by the new state buildin9 code. the Assistant City Manager submitted the following report of the City Manager in connection with reinstituting a previous policy with respect to the installation of sprinkler systems in high rise buildings, submittin9 a revised policy prepared by Mr. L. G. Leftwich. Commissioner of Buildings, and reviewed and approved by Chief A. K. Bughson and Mr. Robert E. Mullen. Jr.. and recommending that Council adopt this proposed change: "March 12, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: On'December 18, 1972, Mr. Robert Mullee appeared before City COuncil and requested consideration be given to the City of Roanoke reinstituting a previous policy with respect to the installation of sprinkler systems in high rise buildings. On January 1S, 1973, the City Manager submitted a report to City Council recommending a continuation of the existing policy; such report was referred back to the City Manager for further study and reconsideration. There is suboitted for City Council's consideration a revised policy prepared by Mr. L. G. Leftmich, Commissioner of Buildings, and reviewed and approved by Chief A. K. Hughson and.Mr. Robert Mullen. The revised policy real- .firms the definition of high rise building as meaning a building.having any floor used for human occupancylocated more than g0 feet in height above the highest level of fire department vehicle access. Height as applied to high rise buildings means a vertical distance from grade to the highest finished floor area. Specifically the revisions apply to tuo categories of areas: 1. Restaurants and Assembly Occupancy Ybere a floor area or portion thereof or a high rise building is used or intended to bo used rot a restaurant or place of assembly the entire floor area shall.be or that area of restaurant or assembly area shall be separated £rom the other occupancies by flnora, walls and ceilings, having not less than a two-hour fire rating. The area used for a restaurant or place of assembly shall be protected with an approved automatic sprinkler system. 2. Residential Occupancy All areas above qO feet in height used for residential occupancy shall be protected by an approred automatic sprinkler system o£ comply math the following provi- sions: All exit stairways sholl be constructed to comply with requirements for a snokeproof tower as set forth in the lqTO edition of the Life Safety Code promulgated and as published by the National Fire Pro- tection Association. Gentlemen of Council, I would repeat that these revi- sions have been approved by Fire Chief Hugbson and Mr. Robert Mullah and the revision would appear to provide satisfactory protection to high rise buildings proposed for construction. It would be recommended that City Council adopt this change. Respectfully submitted, S/ Oyron E. Hamer Byron E. Hamer City Manager" Mr. Robert E. Mullah, Jr.. appeared before Council and expressed the opinion that if Council adopts these two recommended changes, it is a step in the right direction and that be hopes Council will initiate this action as soon as possible. Fire Chief A. K. Hughson appeared before Council and advised that he has some questions .about the second recommendation contained in the report of the City Manager. Mr. Thomas pointed out that since it appears that Chief Hu§hson has some question about the second recommendation in the report, it might be well to refer the report back to the City Manager for the purpose of meeting with Chief Rughsen and Mr. Mullah and to submit a further report to Council by the next regular meeting of the body on Monday, March lg, 1973. The motion was seconded by Mr. Trout and unanimously adopted. SCHOOLS-BUSES: The Assistant City Manager submitted the following report of the City Manager transmitting a proposed contract agreement between the City of Roanoke and Wilbur Smith and Associates for their anticipated services in con- nection with studyin9 the possibilities and alternatives of public and school transportation, the practicability of merging the two systems and various other aspects o£ the local bus transportation situation and recommending that this con- tract agreement be executed at the earliest possible date if it is the desire of Council to proceed with such a study: 'Hatch 12, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Consultant Survey - Schools/Public flus System At the City Council meeting on Monday, February 12, 1973. a report mos ncbmitted by CouncJl°s Transportation Committee recomnendJu9 that the consulting firm of lllbur Smith and Associates be engaged to study the possibilities and alter- natives of public and school transpor~tion, the practi- cality of merging the two systems, and various other aspects of the local bus transportation situation. Me are now in receipt of a proposed contract agreement betmeen the City and Milbur Smith and Associates for their anticipated ser- vices. Certain services are anticipated to be provided by City personnel in the collection of data needed for the study, which thereby reduces the consultant*s fee to the sum of $33°000. The major elements of the consultants study will include an assessment and evaluation of the present public transit company, an evaluation and appraisal of the coupany*s assets, consideration of alternatives for organi- zation and management, an analysis nf ridership, feasibility of consolidation of public transit mith school bus service, cost estimates and. financial arrangements for the various alternatives considered. Wilbur Smith has indicated an ability to commence work within two weeks after notice to proceed and will submit a preliminary draft report to the City for review within five months from the beginniug date. Copy Of the proposed cootract agreement has been fur- nished to the City Attorney for his assistance in prepar- ing appropriate documents for Council's consideration; copies of the contract agreement are attached to this report for City Council*s information and review. If it still be City Council's desire tn proceed with such a study, it is recommended that this contract agreement with Wilbur Smith and Associates be authorized at the earliest possible date. Respectfully submitted. $/ Byrou E. Hailer Byron E. Hamer City Manager" Mr. Garland moved that Council concur in the report Of the City Manager and offered the following emergency Ordinance authorizing the employ- ment of the firm of Wilbur Smith and Associates for certain special professional consulting services in the preparation of a Roanoke Regional Area Technical Transit Study and report thereon, upon certain terns and conditions, at a cost to the City of Roanoke of $33.000.00: (g20?S1) AN ORDINANCE authorizing employment of certain special professional consulting services in the preparation of a Roanoke Regional Area Technical Transit Study and report thereon, upon certain terms and conditions, at a cost to the City of $33,000.00; and providin9 for an emer§cncy. (For full text of Ordinance, see Ordinance Book a37. page 471.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Hubard. Lisk. Thomas, Trout and Mayor Webber NAYS: None -0. (Dr. Taylor absent) CITY EMPLOYEES-PAY PLAN*CLERK OF THE COURTS: The City Manager sub- mitted the follouing report recommending that Council reinstitute the personnel in the Office of the Clerk Of trw Courts to the city Classification and Pny Plan with the full understanding that nt such time as these employees enter into the Classification and Pay Plan that they will not only benefit from the increase in salary but they mill also secure the reasonable benefits of the city holidays, vacation, sick leave, etc.. as may be compatible with the operations of the Courts: *March 12, 1~73 Ifonorable Mayor and City Council Roanoke. Virginia Gentlemen: Subject: Classification of Clerks of Courts By letter dated June 5, 1972, Clerk of Court Molter R. Carter. Jr., requested that the City Council ask the City Personnel Department to mate a study of the Clerk of Courts personnel positions and that that department be reincluded in the City's Classification and Pay Plan. Be went on to request that this action be retroactive to July 1. 1972. The City Council referred this matter to the City Manager*s office for study and response. ~ro Donald W. Graham and Mr. Carter have met on seyeral occasions and the Personnel Department has prepared job description sheets and has classified the positions in the Clerk of Courts' office as to range, step and salary. All differences of opinion have been resolved; and at this time, I submit to Citl Council a listln§ of the personnel of the Clerk of Courts' office, showing the recommended classifica- tion range and step and salary, all of which was jointly agreed to by the Clerk of Courts and the City admi~stration, The matter with respect to the retroactive reclassifi- cation of these positions to July 1, 1972, and the retro- active pay would be a decision that only City Council could make. I would report that there appears to be sufficient funds within the Clerk of Courts Personnel Account to obviate the necessity of any additional appropriation for this fiscal year. There is the question as to what affect the action of the 1973 Legislature to place the courts under the State might have with respect to these classifications. This office has asked the City Attorney to research this pro- blem. It would be recommended that City Council by ordinance reinstitute the personnel of the Clerk of Courts' office to the Classification and Pay Plan with the full understanding that at such time as these employees enter into the classi- fication and Pay Plan they would not only benefit from the increase in salary but they would also secure the reasonable benefits of the CiaI holidays, vacation, sick leave, etc., as may be compatible with the operation of the Courts. Respectfully submitted, S/ Byron E. Hamer Byron i. Honer City Manager* Mr. List moved that Council concur in the recommendation of the City Manager and that the matter be referred to the City Attorney for p~eparation of the proper measure. The motion was seconded by Mr. Trout and una'nicously adopted. In this connection, Mr. Walker R. Carter. Jr..' Clerk of the Courts. appear ed before Council and requested that the change be made retroactive to July 1, 1972. Mr. Garland moved that Council concur in the request of Mr. Carter that the change he made retroactive to July 1, 1972. The motion mas seconded by Thomas and unanimously adopted. PAY PLANoCITY EMPLOYEES-CITy ATTORNEY: The Assistant City Manager submitted the follouing report of the City Manager in connection with a salary adjustment for an employee in the City Attorney's Office° advising that through an oversight this employee mas not granted her step increase at the appropriate time mhich has resulted in a loss of income since September 1, 1970. of $4R0.00 and recommending that Council authorize payment of the $400.00 necessary to corer the salary othermise due: 'March 7. 1973 Honorable Mayor and City Council Roanoke, Virginia. Gentlemen: Subject: Budget - City Attorney's Office A situation has been brought to our attention with respect to a salary adjustment for an employee in the City Attorney's office, mhich will require City Council's approval. Mrs. Margaret T. Cox mas employed in the City Attor- ney"s office on February 23, 1970. as a Clerk-Stenographer I11, having transferred from the Auditor*s office where she mas employed as a Clerk-Typist I1. The six-month proba- tionary period on this new position expired September 1, 1970. It is provided in the City's Classification and Pay Plan that upon satisfactory completion Of the six-month probationary period, employees are entitled to a one- step or 5 percent increase. Through oversight, Mrs. Cox was not granted her step increase at the appropriate time which has resulted in a loss of income since that tine of approximately $4§0. Correction of this administrative error requires the approval of City Council because it affects expenditures over several budget periods. Due to other personnel changes within the City Attorney*s office, sufficient funds are available within the personal services account Of that department to cover this adjustment, if approved* and no additional appropriation will be neces- sary. It is recommended that City Council by appropriate action authorize payment to Mrs. Cox of the $460 necessary to cover the salary otherwise due. Respectfully submitted, S/ Byron E. Bauer Byron E. Boner City Manager" Mr. Trout moved that Council concur in the recommendation of the City Manager and offered the following Resolution: (~20752) A RESOLUTXON authorizing payment of a salary adjustment to an employee of the City under the Cityts present and former Classification and Pay Plans. (For full text of Resolution, see Ordinance Book n37, page 472.) Mr. TrOut moved the adoption of the Resolution. The notion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Huhard, Lisk. Thomas. Trout and Mayor Nebber NAYS: None ......... O. (Dr. Taylor absent) SE~ERS AND SIORM DRAINS: The Assistant City Manager submitted a mritten report of the City Manager recommending that Council approve the proposed changes in the siding agreement with the Norfolk nnd Western Railway Company ns described in the following memorandum from Mr. Samuel H. McGhee, 1II, City Engineer, under date of March 6, 1973: "March 12, 1973 Honorable Mayor and City Council Roanohe, Virginia Subject: Sewage Treatment Plant - Railroad Siding Agreement City Cooncil has previously adopted certain ordinances with respect to an agreement with the Norfolk and Western Railway Company for a railway siding to be constructed for the purpose of delivering chemicals to be used in the opera- tion of the City*s Mater Pollution Control Plant. There is a report attached from the City Engineer with date of March 5, 1973o concerning arrangements that have been made to reduce the costs for construction of this railway siding as provided by the previous ordinances. It is considered that Mr. WcGhee*s report is thoroughly explanatory of the subject; however, if there be further questions from Council we would be pleased to discuss the subject at your upcoming meeting. *DATE: March 5, 1973 TO: Mr. Hamer FROM: Mr. McChee ~[ Sam Ii. McGhee, 111 SUBJECT: Sewage Treatment Plant - Railroad Siding You will recall that it is necessary to construct a railroad siding on the property of Wells Furni- ture Company for the purpose of unloading chemicals, primarily waste pickle liquor, for use at the Sew- age Treatment Plant. We have previously worked out a siding agreement with the Norfolk and lestern Railway Company, which agreement provided for the Rialroad to construct the entire siding. Our initial cost, for the Rail- road to do the work, was estimated at $20,500. This agreement was approved by City Council by Ordinance No. 20325 on June 19. 1972. The agree- ment was subsequently executed. Following the execution of the above agreement, it was necessary that an additional agreement be executed with the Norfolk and Western Railway con- cerning close clearances in the vicinity of the unloading facilities along the siding. This agree- meat was approved by City Council Ordinance No. 20510 on October 50, 1972, and that agreement was also executed. In the meantime, at the suggestion of representa- tives of the Norfolk and Western Railway Company, we contacted several private contractors who con- struct railroad sidings to the specifications of the Norfolk and Western Railway. We have been advised by these private contractors that they can accomplish the work within the City*s easement area at costs less than those quoted by the Norfolk and Western Railway. ment has been prepared by the Norfolk and Western Railway, which agreement incorporated the terms of. the previous two agreements which have been adopted concerning this siding. This agreement also takes into account the fact that the City mould have con- structed that section of the siding located within the City*s easement and that the City wouldpay the Railway for the engineering work performed by the Railway in designing that portion of the siding. Thesnme refund provisions nra applicable in this agreement ns were applicable in the original agreement. This agreement reduces the City*s deposit from $20,500 to $9,500. It ia recommended that City Council be requested to approve this revised agreement, Please let me know if I can provide any additional information or assistance** It is recommended that City Council approve the proposed changes in the siding agreement with the Norfolh and Mest- ern Railway Company as described in the report from the City Engineer. Respectfully submitted, S! Byron E. Hamer Byron E. Haner City Manager" Mr. Thomas moved that Council concur in the recommendation of City Manager and offered the following emergency Ordinance ~uthorizing the proper city officials to execute a supplemental written siding agreement with the Horfolk and Nestern Railway Company relating to the construction and operation of unloading facilities for the Sewage Treatment Plant: (=20?55) AN ORDINANCE authorizing the proper City officials to execute a supplemental mritten siding agreement with the Norfolk and ~estero Railway Company relating to the construction and operation of unloading facilities for the City's Sewage Treatment Plant; and providing for an emer- gency. (For £utl text of Ordinaoce, see Ordinance Book =37, page 473.) Mr. Thomas moved the odoptioo of the Ordinance. The motion was seconded by Rr. LisE and adopted by the following vote: AVES: Messrso Harland, Hubard. Lisk. Thomas and Hayor ~ebber .................. NAYS: Nooe ...........Oo (Mr. Trout not voting) (Or. TayIor absent) JUVENILE DETENTION HOME: The City Manager submitted the following report in connection with agreements with several local governing bodies through. out Southwest Virginia for use of the facilities at the Juvenile Detention Home at Coyner Springs, transmitting a proposed agreement which the city could offer to each of the affected governing bodies whereby their costs for use of the Juvenile Detention Home would be based upon an amount equal to that set by the State Department of Melfare and Institutions for detention and board of state wards at the IIome and recommending that Council officially offer this agreement to each of the several governing bodies for detention and boarding of juveniles from their area under the terms and provisions included therein: "March 12, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Roanoke Juvenile Detention Home Since 1955 the City has had agreements with several local governing bodies throoghout nearby Southwest Virginia for use of the facilities st the City*s Juvenile Detention Home st Coyner Springs. Ail of those agreements provide for o payment to the City or $2 per day for each Juvenile so committed from that locality. For the last couple of years there bas been consideration to amending the existing agree- ments so as to more thoroughly reflect the cost to the City for operation of its Juvenile Detention facilities. This subject should not be confused uith other efforts, both recent and past, to consider expansion Of the Detention IIome and its use by other than the original Jurisdictions with mbich the City has agreement. For Council*s consideration there is attached o pro- posed agreement which the City could offer to each of the affected governing bodies whereby their cost for use of the Roanoke Juvenile Detention Home would be based upon an amount equal to that set by the State Department of Melfare and Institutions for detention and board of State Wards at the Home. For the current year this amount is $5°48 and mould be subject to adjustment each year in keeping with the change in expenses at the Home, The governmental entities which now have such agreement with the City of Roanoke include Dotetourt County, Henry and Patrick Counties and the City of Martinsville, the City of Salem, Franklin County, Bedford County and Roanoke County. Certain of these govern- meats use the Roanoke facilities seldom if at nil; however, they have expressed a desire to continue their relationship math Roanoke in this regard and are acceptable to the proposed agreement. It is recommended that City Council officially offer this agreement to each of the several governing bodies abovenentioned for detention and boarding of juveniles from their area under the terms and provisions included therein. If there are questions on this matter, me will be pleased to discuss this subject with Council at tis coming meeting. Respectfully submitted, S/ Byron R. Hamer Byron E. Hamer · City Manager" Mr. Garland moved that Council concur in the recommendation of the City Manager and that the matter be referred to the City Attorney for prepara- tion of the proper measure. The motion was seconded by Mr. Trout and unanimously adopted. LICENSES: The City Manager submitted the following report in connec- tion with the failure of some city residents to purchase the annual automobile decal, advising that this matter has been discussed in detail with the Police Department and the Courts and aa a result of these discussioaao it CaD be reported that in the future a more coecentrated effort eill be made towards apprehending and prosecuting violators of the City Decal Ordioance. Rt. Garlaed moved that the report be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. MAYEB DEPARTMENT-SALE OF PROPERTY: Council having adopted a Resolution concurring in the recommendation of the Couucil*a Real Estate Committee that there be effected the exchange of certain lands owned by the City of Roanoke and the Assistant CityManager submitted the following report of the City Manager 'March 9, 1973 Bonorsble Mayor and City Council Roanohe, Virginia Gentlemen: You have received o proposed ordinance nnd sgreement for the exchange of certain land belonging to the City in the vicinity of Carvins Core Filter Plant for certoin land in the same vicinity belonging, or presently under option, to Major Motor Inns,' Incorporated subject to certain terms and conditions. This agreement has the conditions proposed and approved by your Real Estate Committee as per their report dated February 5, 1973, to Council and as per Resolution 20722, dated February 20, 1973. Considering the easement the City mill receive, the land exchange is approximately equal. Major Motor Inns, Incor- porated is to construct a mater pumping station and pay the first $10,000.00 of that construction, construct a water line from the discharge of the pumpin9 station and cause to be constructed a sanitary se~er line to their remaining property borderin9 Carvins Creek immediately North of Interstate BI. 7he City mill construct the low pressure or suction line to the pumping station and pay any cost for the construction of the pumping station that exceeds $10,000.00. The estimated cost of the suction line is $10,000.00. and the estimated cost of the pumping station is also $10,000.00. Upon completion, all water facilities will belong to the City. No contract for the construction of the pumping station can be executed prior to approval by this office. Funds areavailable in the Mater Department budget for this expenditure without additional appropriatioo. I recommend approval of the agreement for real estate traosfec ned water facility coustructioo. Respectfully submitted, S! Byron £. Naner Byron E. HaMer, City Manager" Mr. Link moved that Council concur in the recommendation of the City Manager and that the following Ordinance be placed upon its first reading: (~20754) AN ORDINANCE authorizing tbs proper City officials to enter into agreement and to execute, seal. attest and acknowledge a deed of exchange of certain properties between Major Rotor Inns. Incorporated. and Messrs. Walter F. Puff and H. M. Clower, so as to provide for the development of certain property situate in Roanoke County. to the east of the City's Carvins Cove Mater Filtration Plant; to provide for the construction by said corpora- tion or persons of a pumping station and certain water distribution lines to serve their property; {o provide for the City*s sale of surplus water to said corporation or persons following development of suchproperty; and to provide for the exchange of certain lands betmeen the City and said corporation or persons, upon certain terms and conditions. MHEREAS, the Council*s Real Estate Committee has recommended, by written report of February 5, 1973, to the Council the exchange of certain Citl-omned land and land omned or under option to purchase by Major Motor Inns. Incorporated. Messrs. Walter F. Puff and H. M. Clower, situate in Roanoke County, adjacent to the City's Carvins Cove Mater Filtration Plant; in which recommendation the Council concurred by adoption of Resolution No. 20?22 on February 20, 1973; and WHEREAS. a form of written agreement, a copy of which is on file Jn the Office of the City Clerh. has been prepared which, when entered into by the parties thereto, would provide for the orderly exchange of said lands, es nell ns certain ancillary matters regarding the construction of a pueping station, water distribution and related facilities, provision of water to the above named corporation oF persons, which agreement has been recommended by the City Manager for Council*s approval. THEREFORE, BE IT ORDAINED by the Council of the City'of Roan.he that the City Manager be and is hereby authorized and directed, for and on behalf of the City, to execute a certain written~agreement, a copy of which is on file in the Office of the City Clerh, with Major Motor Inns, Incorporated, and Messrs. Walter Fo Puff and H. M. Clower, the terms of which have been reviewed by and are hereby APPROVED by the Council; such agreement providing, j~t?r alia, generally, for the exchange of certain lands and interests in lands between the City and said corporation and persons, said lands being situate to the east of the City's Carvins Cove Mater Filtration Plant in Roanoke County. providing for the con- struction of a pumping station on City=owned property, upon City specifications, by said private persons at a cost not exceeding $10,000.00 without prior approval by the Council. and certain other water distribution facilities by said private persons; and providing for the sale of surplus water by the City following development of said private persons' property. BE IT FURTRER ORDAINED that, upon delivery of a good and sufficient deed of conveyance, approved as to form and execution by the City Attorney. con- veying to the City by Major Notor Inns. Incorporated, and Messrs. Molter F. Puff and H. M. Clower fee simple, unencumbered, title to a certain 0.866 acre parcel Of land described in said agreement, and an easement for access in lands adjacent to Carvins Creek, accompanied by a certificate of title evidencing marketability of title thereto, the Mayor and City Clerk be and are authorized, for and on behalf of the City, to execute and to seal, attest ~nd acknowledge, respectively, a deed of conveyance, prepared and approved as to form and execution by the City Attorney, conveying by the City to Major Motor Inns, Incorporated. Messrs. Walter F. Puff and H. M. Claw.r. fee simple title to u certain 1.103 acre parcel of land described in sai~ agreement. The motion was seconded by Mr. Trout and adopted by the following rote: AYES: Messrs. Garland, Ilubard, Lisk, Thomas, Trout and Mayor Webber ...................... NAYS: None ......... O. (Dr. Taylor absent) POLICE DEpARTMENT-FIRE DEPARTMENT: The Assistant City Manager submitted the following report of the City Manager in connection with the status oi person- nel in the Police Department and the Fire Department os of February 28, 1973o ,! 'March ~2, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: SubJect: Personnel Changes - Fire end Police Departments Listed below is the status of the Fire and Police Department as of February 28. 1973: *Fire Department "At the end of February 1973 there was I vacancy in the Fire Department** 'Police Department Hired Resinn~ RehJred ResJoned 'Officer Dennis M. Davis 9/15/69 9/23/70 3/39/71 2/27/73 *Ending February 26, 1973 (10) vacancies. Respectfully submitted. S/ Byron E. Hamer Byron E. Hamer City Manager' Mr. Trout moved that the report be received and filed. .The motion was seconded by Mtn Lisk and unanimously adopted. In this connection. Mr. Trout moved that the City Manager be requested to report to Council with regard to procedures he is using to recruit veterans and Others as police officers and that the City Manager further he requested to report to Council as to why there is difficulty in filling vacancies in the Police Department? Thc motion was seconded by Mr. Thomas and unanimously adopte~ STREETS AND ALLEYS-STATE HIGHWAYS: The Assistant. City Attorney sub- mitted a written report in connection with the proposed amendment of the Major Arterial Highway Plan and the recently adopted Roanoke Valley Area Thorough- fare Plan on Moods. Avenue at its intersection with Franklin Road, S. W., advis- ing that investigation reveals that the published notice of public hearing for the initial prop~se~ change concerned only the intersection of Moods Avenue, S. M.. with the west line of Franklin Road, that a proposed compromise amendment of said plans would involve shifting the entire intersection of Woods Avenue and Franklin Road. on both sides of the last-mentioned street and further advising that an additional public hearing should be held on the compromise amendment, with published notice thereof given the general public, and, accordingly, after consultation with the attorney representing the applicant. there has been prepared and published a notice of public hearing on this matter, said public hearing having been set for March 26. 1973. Mr. Garland moved that Council concur in the report of the Assistant City Attorney and that the public hearing be scheduled for 7:30 p.m.. Monday, March 26, 1973, in the Council Chamber. The motion was seconded by Mr. Hubard and unanimously adopted. AUDITS: The City Auditor submitted a financial report for the City of Roanoke for the month of February, 1973. Mr. Trout moved that the report be received nnd filed, The nation mas seconded by Mr. Llsk and unanimously adopted, In this connection, Mr. List called attention to pages 21 and 22 of the financial report, pointing out that fifty-six capital improvement projects hare not been started and that he hopes that the City Nanager mill report to Council as to the status of these projects and a recommendation on bom the city can proceed mith these projects in a more expeditious manner in the future. BUDGET-DEpARTMENT OF PUBLIC NELFARE: The City Auditor submitted n monthly statement of expendit, ures for Public Yelfare for the month ended February 28, 1973. Mr. Thomas moved that the report be received and filed. The motion mas seconded by Mr. Trout and unanimously adopted. ZONING: The City Planning Commission submitted a written report in connection uith the request of Mr. C. Richard Cranwell, Attorney. representing MacDey, Incorporated, that property located at the corner of Memorial Avenue and Dunmore Street. S. N.. described as part of Lots 5, and 6, part of a vacated alley, and all of Lots 11 and 12. Block 1, Map of Virginia Heights, Official Tax No. 132260g. be rezoned from RG-I, General Residential District. to RG-2, General Residential District, recommending that the request be denied. Mr. Trout moved that action on the report be deferred until the next* regular meeting of Council on Monday. March 19, 1973, pending notification from Mr. Cranwell as to whether or not his client desires a public hearing on the request for rezoning. The notion was seconded by Mr. Thomas and unanimously adopted. STREETS AND ALLEYS: The City Planning Commission submitted n written report in connection with a request Of Mr. Cart L. Kinder. Jr.. Attorney, repre- senting Reliance Equipment Corporation, Estate of Clyde S. Fulton, Charles W. Garlick, Grace g. Garlick, James E. Darlick and Robert M. Garlick, that a certain fifteen foot alley running generally east-west through Block 11. Map of Hyde Park Land Company. from 15th Street, N. M., to lGth Street, N. M.. be vacate~, dis- continued and closed, recommending that the request be granted. Mr. Thomas moved that a public hearing on the question of vacating, discontinuing and closing the alley be held at 7:30 p.m., Monday, April 30. 1973. in the Council Chambers. The motion was seconded by Mr. Trout and unanimously adopted. ZONING: The City Planning Commission submitted a ~ritten report recom- mendin9 that Section ? of the Zoning Ordinance be amended so as to provide for art galleries as a special exception in the RG-1 and RG-2, General Residential Districts, that the structure conform with the general character of the area and that one parking space for each 400 square feet of floor, area be required. In this connection, the City Planning Commission submitted a further report provid.ng for the definition of the term *art galley.* Mr. Jack B, Coulter, Attorney,.representJng Mr. Jsmes M, YeaSts, et end Mr. J. Morgan Anderson. appeared be~ore Council and advised that tbis matter arose tram n rezoning petition to rezone properties located at 364 -366 and 360 -362 Malnut Avenue. $. M%, ~ron RG-2, General Residential District. to C-2. General Commercial Dislrict. to permit Mr. YeaSts to use his property as sa art galley and Mr. Anderson to use his property to house a mortgage lnvesteent coupany, that after several hearings before the Planning Commission and after · great deal of opposition tram surrounding property o~nerz, It ~as, agreed by the Commission that art galleries are n compatible use in apartment distFicts, 'March 12. 1973 Roanoke, Vlrginia S/'Hampton 4. Thomas S/ Milline S. Hubard S/ Byron E. Hauer 48 Mr, Thomas moved that the report be received nnd filed. The motion mas seconded by Mr, Hubnrd and adopted, Mr. Garland and Mayor Webber not voting, WATER DEPARTMENT: The Water Resources Committee submitted u written report requesting that Council review, as u Committee of the Whole, the report of the Water Resources Committee,.under date of February 26, 1973, pertaining to the source and supply of mater for the City of Roanoke and other valley areas at the end of the regulor meeting of Council on Monday. Hatch 12, Mr. Thomas moved that Council concur in the request of the Mater Resources Committee. The notion mas ~econded by Mr, Hubard and unanimously adopted. SEWERS AND STORR DRAINS: The Water Resources Committee submitted a written report advising that the Committee-requested the City Ranager to submit a report of the Chairman of the State Water Control Hoard advising that the firm of Roy F. Wesson, Incorporated, has been contacted in reference to reviemJng the complete plans of the Sewage Treatment Plant expansion program, that the city has received a reply from that firm to the effect that the requested reviem mould pose certain professional problems and they do not wish to undertake the task at this time and that the Committee has requested that the City Manager personnally deliver this communication to Mr. Noman M. Cole ut a mutually agreeable tine and place. Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. WATER DEPARTMENT: Mr. Hampton W. Thomas, Chairman of the Water Resources Committee. submitted a communication from Mr. S. D. Crowder. Vice Mayor, Town of Vinton. Virginia, requesting that the Council of the City-of Roanoke give serious reviem to the present rate of fifty cents per hundred cubic feet that is charged by the city to the Town Of Vinton for the delivery of water by the City of Roanoke. Mr. Thomas moved that the matter be taken under ~dvisement to be dis- cussed by Council at the end of the regular meeting on Monday, March 12. 1973. The motion was seconded by Mr. Lisk and unanimously adopted. AMBULANCES-ROANOKE VALLEy REGIONAL HEALTH SERVICES PLANNING COUNCIL, INCORPORATED: Council having requested that the City Manager and the City Attor- ney review the proposed ambulance Ordinance with Mr. W. G. Creasy, Attorney, repre- senting certain life saving crews in the Roanoke Valley and submit a report to Council. the City At'torney and the City Manager submitted the following joint repot advising that during recent months and at the direction of Council. they and the members of their staffs have met with and attempted to resolve the questions and objections raised by the local life saving cress concerning 'the proposed Ordinance, that appearances at meetings of the several crems have b~en made for the same purpose and their positions mith respect to the proposed ordinance have been invited to be made in writing, that in summary, the crews go not object to the 'd proposed Ordinance, instead they heartily recommend some degree of local con- trol, bomerero and solely because of their non-profit and non-pay status, they do not feel that they should come under its provisions, pointing out that it is not considered that anything further can be accomplished by the City Manager or the City Attorney by additional discussions on this subject, therefore, the matter ia returned to Council for its further consideration and ~isposal: ##arch 12, 1973 · The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Gentlemen: During the last year the question of an ordinance to coor- dinate the provision ~f emergency medical services uithin the City of Roanoke has been before the Council on several occasions. In October 1972, the Roanoke Valley Regional Health Services Plannin9 Council, Incorporated. recom- mended to the City a proposal on this subject. Sereral questions mere raised, principally by representatives of local life saving crems, and the matter was continued under consideration by members of the City administrative staff and the Health Services Planning Cooncil~ During recent months and at the direction of the Council, the City Attorney and the City Manager and members of their staffs have met with and attempted to resolve the questions and objections raised by the local life saving crews concerning the proposed ordinance. Appearances at meetings of the several crews have been made for the same purpose and their positions with respect to the proposed ordinance have been invited to be nude, in mriting. For the Council's lnfornatton, there ore attached copies of the stated positions.of the three local life saving and first aid crews. In summary, the crews do not object to the proposed ordinance, instead, they rather heartily recommend some degree of local control, however, and solely because of their non-profit and non-pay status, they do not feel that they should come under its provisions. For the Council's information, there is again enclosed a copy of the proposed ordinance pertainin9 to emergency medical services, it would be noted that in Section 7, existing ambulance services, including local life saving cress, would bo entitled to a certificate of public con- venience nod necessity upon application. In our opinion. it would bo extremely difficult to have an effective emer- gency medical services program, which is the intent of the proposed ordinance, without having it apply to such an important aspect of emergency medical services ns the local life saving crews. The interest of the life saving and first aid crews 'will be protected by their representation on the proposed emergency medical services council provided to be established'for the purpose of serving in an advisory role to local governments and other parties concerning emergency medical services in the Roanoke Valley area. Se believe that the three local crews may be unduly alarmed over the effect that the subject ordinance would have on their activities. It is not considered that anything further can be accom- plished'by the undersigned by additional discussions on this subject; therefore, the matter is returned to the City Coun- cil for its further consideration and disposal. Respectfully submitted. S/ J. N. Kincanon J. N. Kincanon. City Attorney S/ Hvron ET Hamer Hyron E. Hamer, City Manager" Mr. #. G. Creasy, Attorney, representing the Montvale Life Saving Cram. the Nillian~n Road Life Saving Crew, the Cave Spring Life Saving Crew 50 ~ and the Hunton Life Saving Crew appeared before Council and advised that the groupshe represents do not went t~ be under the Ordin~nce because they do not feel they bare done anything which should be regulated by an Ordinance. that there ia no need for such'un Ordinance, that the proposed Ordinance does not tell them what they can or cannot do and until it does they do not feel they should cone under the provisions of the Ordinance. Mr. S. A. Long. Jr** appeared before Council and ex~ressed the opinion that the life saving crews should not come under the provisions of the proposed Ordinance. After a further discussion of the mutter, Mr. Hubard moved the adoption of the proposed ambulance Ordinance. The motion failed for lack of a second. Mr. Thomas moved that the matter be referred back to the City Manager and the City Attorney for the purpose of drafting an ambulance Ordinance which will pertain only to commercial services and will exclude life saving crews. The motion was seconded by Mr, Trout and adopted. Mr. Hubard voting no, Mayor Webber not voting and Dr. Taylor absent. WATER DEPARTRENT: The committee appointed to tabulate bids which were opened before Council on'March 5, 1973, for miscellaneous small area improved hard surface street and sidewalk restoration occasioned by the normal daily operations of the Water Department for the calendar year April 3. 1973, through April 20 1974, submitted a written report advising that additional information should be sought from the low bidder in order to give proper consideration of all bids and requesting permission to submit u report to Council on Monday, March 19o L973. The motion was seconded by Mr. Lisk and unanimously adopted. TRAFFIC: The Roanoke Highway Safety Commission submitted the following report of the activities of the Commission for the calendar year 1972 and an *Your Roanoke Highway Safety Commission held four (4) meetings during the year 1972 as required by law. Several 'conference* meetings were also held with officials, both local and state, on matters pertaining to the work of the Commission. Advisory Committee.meeting in May and the Pedestrian Award meeting in October, at which meeting the City of Roanohe was presented a special award for its pedestrian safety program. During the year the Commission received reports on a number of programs and projects conce~ lng highway safety with the City such as TOPICS, special *ring-down* phones in hosPitals for expediting emergency medical service (these had been recommended by the Commission earlier), new highway ties and changes in'the traffic code, and a report on the A Plan of Work on highway safety for the next five years Was completed and sent the Highway Safety Division.' Preparation of this plan involved meetings of the Chairman with each division Involved in such n plan, A yearly Program of Work uaw also prepared, . A special study of traffic fatalities was made mith the police deportment In an effort to determine the'cause of the rapidly increasing nunber of fatalities, The problem of pedestrian accidents continued to be of concern to the Commission. The Roanoke Valley Safety Council, at the request or the Commission and mJth the coop- eration of the school'system, Increased its programs through elementary schools. A special slide p~ogram mas developed on pedestrian safety for the elderly and is In mide use an,rig senior citizen groups. Of special interest to the Commission mas the Safety on the Streets program of the Safety Council which emphasized all phases of highway safety. Study mill be continued on the'pedestrian safety problem. At the request of City Reneger Julian Rirst. a discussion was held on the hem legislation permitting 'right turns on red after stop.* The Commission agreed that blanket approval should ~ot be given on this. Each intersection should be considered on merit after trnffic engineering evaluation. Such a'report was submitted to the City Manager. At the December meeting of the Commission, officers mere elected for 1973 as follows: Chairman, J. R. Sink: Vice-Chairman, Dr. M. M. S. Butler. III; and Secretary, Mrs. Alice Tice. Current members Of the Commission are Dr. Butler, John Clarke, Judge Beverly T. Fitzpatrick, Capt. B. R. Eiser, David Lisk, Lenis Peary. Mr. Sink, Mrs. Tice and Richard P. Via. Your Commission has been active duriog the past year and plans to continue activities to promote all phases 5f . highway safety in the City of Roanoke during 1973. The Commission can make studies and recommendations for action to City Council, but implementation of these recommendations remains with City Council. Respectfully submitted. S/ J. D. Sink J. O. Sink. Chairman" Mr. Trout moved that the report be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. Mr. Link then offered the following Resolution approving the report of the Highway S?f~ty Commission nod providing for the transmittal of a copy of said report tothe Governor of Virginia, through the State Highway Safety· Division: (~207S5)' A RESOLUTION approving a report of the City of Roanoke Highway Safety Commission; and providing for the transmittal of a copy of such report to the Governor of Virginia, through the State Highway Safety Division. (For full text of Resolution, see Ordinance Book #37, page 474.) Mr. Lisk moved the adoption of the Resolution. The motion ~as sec,nde by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk. Thomas. Trout and Mayor Mebber .6. NAYS: ~one, O. (Dr. Taylor absent) UNFINISHED BUSINESS: COUNCiL-CITY ERPLOyEES: Couocil baying deferred action on o report of the City Ranager requesting an Executive Session with the members of Conucil to discuss a personnel matter, the matter was again before the body. Hr, Thomas moved that Council concur in the request of the City Manager. The motion mss seconded by Mr. Trout and ado~ted by the following vote: AYES: Ressrs. Garland. Hubard, Lisk, Thomas, Trout and Mayor Webber NAYS: None ........ -0o (Dr. Taylor absent) CIRCUSES-CARNIVALS: Council having deferred action on a Resolution grunting the request of the Roanoke Fair. Incorporated, that it be allowed to operate its Fair at Maher Field in the Cit~ of Roanoke on Sunday. September 2. 1973, between the hours of I p.m., and 11 p.m., the matter was again before the body; whereupon, Mr. Lisk offered the folloning Resolution: (~207S6) A R£SOLtrFION granting the request of Roanoke Fair, Inc., that it be allomed to operate its fair at #sher'Field in the City of Roanoke on Sunday, September 2, 1973, between the hours Of I p.m,o and 11 (For full text of Resolution, see Ordinance Cook =3T, page 474.) Re. Lisk moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the follomin9 rote: AYES: Messrs. Nubard, Lisk, Thomas, Trout and Mayor Webber .................... NAYS: Mr. Garland---l. (Dr. Taylor absent) POLICE DEPARTMENT-AIRPORT: Council having deferred action on a Resolu- tion authorizing the employment of three additional Airport Police for the Roanoke Municipal (Woodrum) Airport. effective March 1, 1973, the matter was before the body. Mr. Thomas advised that since the last regular meeting of Council on Monday, March 5, lg?3, he has received a number of telephone calls from citizens who are concerned about the mat[er and who feel that the situation warrants fully trained police officers and raised the question as to whether or not Council would like to refer the matter back to the Airport Advisory Commission for further study, report and recommendation to Council; whereupon, Me. Thomas moved that the question of whether or not the three new positions at Roanoke Municipal (~oodrum) Airport should be classified as airport police or regular police officers be referred back to the Airport Advisory Commission for further study, report and recommeodatioa to Council. The motion failed fo~ lack of a second. Mr. Garland then offered the Resolution providing for the employment of three additional Airport Police for Rsanoke Municipal (Moodrum) Airport', effective March 1. 1973. The motion was seconded by Mr. Lisk. In a discussion of the matter, Mr. Lisk advised that the Airport Advi- sory Commission has reviewed this matterthoroughly, that the Commission feels that the city will have a difficult time getting regolar police officers right away since these positions need to be filled now and that the city now has appli- cants mbo are qualified to be classified as Airport Police. Messru,!Garland and LisR pointed out that it might be better to defer action on the roll cull vote for the ubovedescribed Resolution until a full membership of Council is present; whereupon, Mr, Garland mlthdrem his notion that the Resolution providing for the employment of three additional Airport Police he adopted and Hr. Lisk wlthdrem his second to said motion. Hr. Thomas then moved that the question of whether or not the three additional personnel who are to be employed at Roanoke Municipal Airport to be trained in anticipation of the handling of airport security should be classified as regular police officers or airport police ~e referred to the Airport Advisory Co~uission for further study, report and recommendation to Council. The motion was seconded by NFo Garland and unanimously adopted. CONSIDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTXONS: GARBAGE REMOVAL: Coancil having directed the City Attorney to prepare the proper measure authorizing the City Manager to execute on behalf of the City of Roanoke a certain Extension Agreement dated the 20th day of February, lOTS, by and between M. S. Thomas (widower), Owner; the County of Roanoke and the City of Roanoke, Grantee; and Thurman Realty Company, Agency, to extend for a period of six months from and after April 1, 1973, a certain Option for Pur- chase of certain real estate therein described, dated October 2. 1972. by and betmeen the afore.said parties and recorded February 28, 1973, in the Clerk*s Office of the Circuit Court of Roanoke County, Virginia, he presented same; whereupon, Mr. Hubard offered the following Resolution: (320?57) A RESOLUTION authorizing the City Manager to execute on behalf of the City of Roanoke a certain Extension Agreement dated the 2Otb day of February, 1973, by and between M. S. Thomas (widower), Owner; the County of Roanoke and the City of Roanoke, Grantee; and Thurman Realty Company, Agency, to extend for a period of six (6) months from and after April 1, 1973, a cer- tain Option for Purchase of certain real estate therein described, dated October 2, 1972, by and between the aforesaid parties and recorded February 20, 1973, in the Clerk's Office of the Circuit Court of Roanoke County, Virginia. (For full text of Resolution, see Ordinance Book ~37, page 475.) Mr. Hubard moved the adoption of the Resolution. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Thomas, Trout and Mayor Mebbex NA¥S:'None O. (Dr. Taylor absent) GARBAGE REMOVAL: Council having directed the City Attorney to pre- pare the p{oper measure proposing that the city enter into an agreement in the manner provided by Section 15.1-21, Code of Virginia, 1950, asamended, with certain other poli.tical subdivisions of the Commonwealth of Virginia for the establishment of the Roanoke Valley Regional Solid Waste Disposal Board to operate nnd generally ndminister~a Roanoke Valley Regional Le~dfill;'npproving a certain agreement prepared to be entered'into with certain governing.bodies herein maned; conditionnlly authorizing the Moyor and'the City. Clerk to execute said sgreement for and on behalf of the City of Roanoke; authorizing expenditure of sums not to.exceed n total of $SS,O00oDO upon certain terms and conditions; and directing the City*Clerk to transmit copies of said Ordinance and of said *roposed agreement to the governing bodies of said other political jurisdictions, he presented same; whereupon, Mr. Hubard moved that the following Ordinance be )laced upon its first reading: (n207S8) A~ OHDINA~C£ proposing that the City enter into an agreement, in the manner provided by 5S15.1021. Code of Virginia, lqSO, os amended,.wlth certain other political subdivisions of the Commonwealth of Virginia for*the establishment of the Roanoke Valley Regional Solid Waste Disposal Board to operate and generally administer u Roanoke Valley Regional Landfill; approving a certain agreement prepared to be entered into with certain governing bodies herein named; conditionally authorizing the Mayor and the City Clerk to execute said agreement for and on behalf of the City of Roanoke; authorizing expenditure of sums nut to exceed a total of $55,00g.og, upon certain terms and conditions; and directing the City Clerk t5 transmit copies of this ordinance and of said pro- posed agreement to the governing bodies of said other political jurisdictions. Mg£R£AS, after meetings held and negotiations conducted by a committee of the Council with similar committees and re~resentatives of other governing bodies in the Roanoke Valley area, this Council's committee with said other com- mittees nnd representatives have developed and caused to be prepared a written agreement proposed to be entered into between the City of Roanoke, Roanoke County. the City of Salem and the Town of Vinton, as,is authorized and provided for by sS15.1-21 of the Code of Virginia, lgSO, as amended, which said proposed agreement would establish the Roanoke Valley Regional Solid Waste Disposal Board, to operate and generally administer for a period of at least twenty (20) years, a regional landfill or landfills, as more specifically set out in said ~greement, a copy of which said agreement is on file in the office of the City Clerk, trans- mitted to the Council with said Council's Regional Landfill Steering Committee's report dated March 5, 1973, and to which form of agreement reference is hereby made; and MHEREAS, this Council*s committee has recommended that the City of Roanoke offer to enter into the aforesaid agreement, with the County of Roanoke, the City of Salem and the Town of Vinton upon the conditions and provisions set out and contained in the proposed agreement and in this ordinance; and WHEREAS, this Council's committee bas further recommended that. if and as needed, sums not to exceed the total amount of $55.000.00, be advanced by the City, after full execution of the proposed agreement, for a~d on behalf of the Roanoke Valley Regional Solid Maste Disposal Board for the purpose of defraying the costs of necessary preliminary development of a site forsuch regional landfill, such as costs for surveys, testing, plannfngo access ways or other necessary purposes, prior to actual establishment of a regional landfill upon the express credit or reimbursement provisions contained in $So of the aforesaid agreement; and WffEREA~, the Council concurs ia frs committee's aforesaid recom- mendations. ~OM, TflEREFORE. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That the City of Roanoke is committed to and doth hereby reaffirm its interest in the concept of and its desire to participate, Jn the manner provided by SS15,1-21, Code of Virginia, 1950. as amended, with those other local governmental authorities named herein in the establishment of a regional landfill in the Roanoke Valley a~ea to be used by all said authorities and by others within their jurisdictions as set out iu said agreement, and to partici- pate in the future, in the provision of new or additional such facilities as may be needed and mutually agreed upon by participating parties. 2. That the Council hereby APPROVES as an agreement to be entered into by the City of Roanoke, the City of Salem, Roanoke County a~d the Town of Vinton. that certain form of agreement caused to be prepared by the afore- said committees and representatiyes and presented to the Council by its Landfill Committee on March 5, 1973, a copy of which said agreement, approved as to form by the City Attorney, is on file in the office of the City Clerk, again this day considered by this body. pursuant to which the City and said other parties would obligate themselves for a period of at least t~enty (20) years to parti- cipate, as therein provided, in provision of certain joint~use public landfill facilities as provided in said agreement, in order that public landfill faci- lities may be provided to all Said governmental jurisdictions of the Roanoke Valley area. 3. That if and when the written agreement herein approved to be entered into with the County of Roanoke. the City of Salem and the Town of Vinton be similarly approved by the governing bodies of each said other juris- diction and be authorized to be executed for and on behalf of said respective political subdivisions, the Mayor and the City Clerk of the City of Roanoke be, and tfley are hereby authorized and directed to execute and to seal and attest, respectively, said agreement, for and on behalf of the City of Roanoke. 4. Tha~*upon full execution of the said agreement, the appropriate officials of the City are authorized and directed to advance for or on behalf of the Roanoke Valley Regional Solid Maste Disposal Board. as necessary, such sums not to exceed a total of ~55,000.00 for the purpose of defraying the costs of necessary preliminary development of a site for such regional landfill such as costs of surveys, testing, planning, access ways or other necessary purposes, prior to actual establishment of a regional landfill upon the express credit or DE IT FURTHER ORDAINED that the City Clerk be, and she is hereby directed to transmit attested copies hereof and of the aforesaid proposed agree- ment, to the Board of Supervisors of Roanoke County. the Council of the City of Salem and the Council of the Town of ¥lnton. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, flubard. Lisk. Thomas, Trout and Mayor Webber .6, NAYS: None ~0. (Dr. Taylor absent) MOTIONS AND MISCELLANEOUS BUSINESS: JUVENILE DETENTION HOME: Mr. Hubard moved that Council meet in Execu- tive Session to discuss appointments to the Re~lonal Detention Home Study mitten. The motion uaw seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Bubard, Lisk, Thomas, Trout and Mayor Nebber ......................... NAYS: None ......... O. (Dr. Taylor absent) CITY MANAGER: Mr. Garland pointed out that this is the last Council meeting that Mr. ]i{liom ¥. Clark will attend as Assistant City Manager of tbe City of Roanoke since he will be assuming his new duties on Monday, March 19, 1973, as Executive Officer of Roanoke County and wished Mr. Clark best wishes in his new position. There being no further business, Mayor Mebber declared the meeting adjourned. APPROVED ATTEST: Deputy City Clerk Mayor COUNCIL, REGULAR MEETING, Monduy. aareblg. 1973. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building. Monday. March Ir. 1973. at 2 p.m.. the regular meeting hour, with Mayer Roy L. Bebber presiding. PRESENT: Councilmen Robert A. Garland. William S. Rubard. David Lisk, Noel C. Taylor, Hampton M. Thomas, James O. Trout and Mayor Roy L. Webber ........................ 7. ABSENT: None .....~-0. OFFICERS PRESENT: Hr. Byron E. Baser, City Manager; Mr. James N. Kincanon, City Attorney: Mr. H. Ben Jones, Jr** Assistant City Attorney; and Mr. A. N. Gibson. City Auditor. INVOCATION: The meeting was opened with a prayer by the Reverend A. Garnett any, Pastor, Fort Lemis Christian Church. MINUTES: Copy of the minutes of the regular meeting held.on Monday. February 25. 1973. having been furnished each member of Council. on motion of Mr. Trout, seconded by Mr. Lisk and unanimously adopted, the reading thereof Mas dispensed with and the minutes approved as recorded. BEARING OF CITIZENS UPON PUBLIC BATTERS: NONE. pETITIONS AND COMMUNICATIONS: BUILDINGS: Council havin9 previously received and filed a report of the Assistant City Attorney with reference to a claim of Mr. Frank O. R,upas regarding the demolition of a house owned by him at 707 Gilmer Avenue, N. the Assistant City Attorney advising that be finds no discrepancy in the pro- cedure employed by the city in the demolition of the house and that the only liability that exists in this matter is that of the specific property for an indebtedness of $294.00 to the city in payment of the costs incurred by the city for demolition ef the house which has for several years been unsafe and unfit for human habitation, Mr. Frank G. R,upas appeared before Council and requested that Council relieve him of the responsibility of paying this debt of $294.00. The City A~torney pointed out that if Council grants the request of Mr. R,upas, it will be establishing a precedent for future requests of this nature and that an investigation into the matter reveals thatproper notice Mas given to Mr. Roupas. Mr. Thomas moved that the communication from Mr. R,upas be received and filed. The motion was seconded by Mr. Lisk. Dr. Taylor expressed the opinion that Mr. Roupas has experieuced enough financial loss and that the city should relieve him of paying the $294.00 and offered a substitute motion that Mr. R,upas be relieved of the responsibi- lity of paying the $294.00 for the demolition of a house which existed at 707 Gilmer Avenue, N. M. The motion failed for lack of a second. The original.motion that the communication be received and filed mas then adopted by the f, Il,ming vote: AYES: Hessrs. Garland, Hubard, Lisk, Thomas and Trout ........ NAYS: Dr, Taylor and Mayor lebber ........................ 2. Dr. Taylor then moved that the City Attorney be instructed to prepare the proper measure unending the Building Code to provide that registered letters be transmitted by the Building Commissioner to the owners of properties which have been condemned and are due.to be razed. The motion was seconded by Mr. Hobard and unanimously adopted. HUS~INGS COURT: A communication from Mrs, Margaret Hart Games dedi- cating to the City of Roanoke a portrait of her father, the late John Marion Hart, Judge of the Hustings Court from 1922 to 1932, subject only to the condition that the portrait hang in the Bustings Courtroom or in some other appropriate. )lace along with the portraits of other Judges now in said Courtroom, was before Council. Mr. Thomas moved that the matter be referred to the City Attorney for preparation of the proper measure accepting the portrait. Zhe motion was seconded by Mr. Lisk and unanimously adopted. LANDMARKS-PARKS AND PLAYGROUNDS: A communication from Mr. Raymond P. Barnes requesting that Council reconsider its decision and that the Frederick J. Kimball Memorial Fountain be donated to the Society for the Prevention of Cruelty to Animals to be erected in a pet cemetery at the SPCA and advising that at a later date,.it will be soogested that the Dog-Mouth Fountain be given to the Roanoke Historical Society, was before the body. Mr. Garland moved that the mutter be referred to the City Attorney for )reparation of the proper measure donating the Frederick J. Kimball Memorial Fountain to the Roanoke Society for the Prevention of Cruelty to Animals. The motion was seconded by Mr. Lisk and unanimously adopted. SALE OF PROPERTY: A communication from Mr. J. Randolph Davis, one of the co=ushers and attorney in fact for all other co-o~ners of o two foot strip land, Official Tax No. 1231201, Estate of F. E. Davis, in the vicinity of Maiden Lane, S. M., advising that his property has been paved and is being used by the City of Roanoke, by residents of the Terrace Apartments and by the general public as a part of the lane or street running back from Maiden Lane to the cemetery that under the present circumstances he feels that the city should acquire the )roperty from the oMuors and pay a fair and reasonable volue therefor taking into consideration the taxes paid on it in the past and the expense to be incurred in preparation of a necessary deed, was before Council. Dr. Taylor moved that the matter be referred to the Real Estate Committee and to the City Manager for study, report and recommendation to Council. The motion was seconded by Mr. Garland and unanimously adopted. ,d · GARBAGE REMOVAL-SCHOOLS: A communication from Mra. Virginia.ahead, representing abe Southeast Melfore Bights Organization, advising that she is pleased to know that the landfill is being phased out in F~llon Park, expressing appreciation to everyone mbo worked on locating the new landfill site and re- questing that Council not allow the Roanoke City School Doard to construct the new Southeast Elementary School in Falion Park due to heavy traffic conges- tiomo was before the body. Mr. Lisk moved that the communication be received and'filed. The motion was seconded by Mr. Garland and unanimously adopted. STATE COMPENSATION BOARD-COMMONMEALTH*S ATTORNEY-COMMISSIONER OF TIT REVENUE-~ITY TREASURER-SHERIFF: Copy of a notice from Mr. David B. Ayers. Jr** Chairman. State Compensation Doard. advising that the Compensation Board will meet on April 2, 1973, at B:30 a.m., in the Community Room of the Salem-Roanoke Valley Civic Center for the purpose of fixing the salaries and expenses of the Attorney for the Commonwealth. Commissioner of the Revenue, Sheriff and Trams for the fiscal year beginning July 1. 1973, and endin9 June 30, 1974. was before Council. Mr. Thomas moved thatthe communication be received and filed. The motion sas seconded by Dr. Taylor and unanimously adopted. Mr. Garland further moved that the Mayor or the Vice Mayor or any member of Council to be designated by the Mayor along with a member of the administrative staff be authorized to attend the meeting of the State Compen- sation Board on April 2. 1973, to represent the City of Roanoke. The motion was seconded by Mr. tlubard and unanimously adopted. AUDITS-JUVENILE AND DOMESTIC RELATIONS COURT: A communication from Mr. Joseph S. James. Auditor of Public Accounts, in connection with an audit of the accounts and records of Mr. Lawrence L. Koontz, Jr., Judge of the Juvenile and Domestic Relations Court. for the calendar year 1972. advising that the examination revealed that fmll accounting hud been made for all recorded receipts and that the records had been prepared in good order, was before Council. Mr. Thomas moved that the communication and audit be received and filed. The motion was seconded by Dr. Taylor and unanimomsly adopted. ZONING: Copy of a notice from Mr. Paul B. Matthews. Secretary, Roanoke County Planning Commission, advising of a resuming petition from Over- mite Transportation Company to rezone 9.B9 acres of a 40~04 acre tract of land located on the north side of a service road along Interstate Route S~l, leading to State Route 117 (Peters Creek Road) from Agriculture A-l, to Industrial M-2 for the construction of a truck terminal and .advisin9 that a public hear- in9 will be held by the Planning Commission on March 20, 1973, at ?:30'p.m., in the County Courtroom on the third floor o£ the County Courthouse in Salem, Virginia. was before Council Nr~ Thomos moved that the communication be received and filed. The REPORTS OF OFFICERS: BUDGET-BRIDGES-CAPITAL IHPEOV£#ENTS PMOGRA#: The City #oaeger submitted the following report recommending that $378.3S be transferred from the Mud Lice Bridge Capital Improvement Project account to the Normich Bridge Capital Improve- ment Project account to permit final payment to the NorfolR and uestern Railway Company for services performed by that Company. Jn the total amount.of 'March 19. 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Norwich Bridge As members of City Council will recall constructiba wes completed and the Norwich Bridge was dedicated and opened, to traffic on December 6, 1971, Since that date all outstondingbllls have been paid except for the cost of services performed by the Norfolk and Nestern Railway, Yhe billing from Norfolk and Mestern Railway has been received and final payment in the amount of $6,697,97 is non due, As there only exists within this account $6,319,62, - there is a need for an additional $378,35 lB this account · to permit this final payment, There remains in Account No. 69 - 117 (Mud Lick Bridge on Grandin Road) sufficient funds to allow for a transfer of $370.35 to the Norwich Bridge project. Ail payments have been made on the Mud Lick Bridge; therefore, this transfer may be made. It would be recommended that City Council by budget ordinance transfer $378.35 from the Mud Lick Bridge Capital Improvement Project account to the Norwich Bridge Capital Improvement account to permit final payment. Respectfully submitted, S/ Byron E, Bauer Byron E. Boner City Manager~ Mr~ Garland moved that Council concur in the report of the City Manager and offered the following emergency Ordinance authorizing the necessary transfer: (~20759) AN ORDINANCE to amend and reordain Section #69-117, "Mud Lick Bridge," and Section ~CIP-2b, 'Norwich Bridge Construction,".of the 1972-73 Appropriation Ordinance, and providing for an emergency, (For full text of Ordinance, see. Ordinance Book ~37, page 476.) . Mr, Garland moved the adoption of the Ordinance, The mS'tion was seconded by Hr. Thomas and adopted by the following vote: AYES: Messrs, Garland, Hubard~ Lisk, Taylor, Thomas, Trout and Mayor Bobber 7. NAYS: None O. Dr. Tn,ylor then offered the folloming Resolution authorizing and direct- lng payment of thesum of $0.697o97 to Norfolk and ~estern Railway Company in full reimbursement of the costs of said Company's uork in connection uith the construction of the new Norwich Bridge: (a20?bO) A RESOLI~FION outhorizing and directing psynent ~f the sum of $8,69Y.g? to Norfolk and ~estern railway Company in full reimbursement o£ the costs of said Company's murk in connection with the ~onstruction of the Nem Norwich Bridge, heretofore authorized by Ordin~nce No, 19516~ (For full text of Resolution, see Ordinance Book #3?, page 400°) Dr, Taylor moved the adoption of the Resolution, The motion mas seconded by Mr, Link end adopted by the folloming vote: AYES: Messrs, Garland, Hubard, Li~ko Taylor, Thomas, Trout and Mayor Mebber .............. ~ ..... NAYS: None .......... O. BUDGET-RECREATION DEPARTMENT: The City Manager submitted the follom- ina report recommending that $435.00 be appropriated to Operating Supplies and Materials under Section ~75, *Recreation, Parks and Recreational Areas," of the 1972-73 budget, to provide funds for the purchase of trophies which are to be presented to the various league champions and runner-up teams in the basket- bali program under the direction of the Department of Parks and Recreation, and advising of a proposed procedure to be followed in the future in anticipation of these funds contributed by the various teams in the cJty*s ~ports programs: "March l~, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Parks a~d Recreation Budget The basketball program operated by the City*s Department of Parks and Recreation has recently con- cluded. In connection theremith, the various teams contributed $435 for the purchase of trophies which were presented to.the various league champions and runner~ups, Zhis money has nos been deposited with the City Treasurer and it is recommended that it be approp'riated to Account ~5 - 320 to allow expenditure of funds for their intended purpose. In future budgets, it will be proposed that an estimated revenue account be established in a~ticl- patios Of these funds contributed by the various teams in the Cityts sports programs. A similar amount would be added to the Parks and Recreation Department account 'for Operating Supplies and Materials ~hich mill allow for the purchose of trophies at the end of each sport *season ~ithout having to return to City Council for appropriation of funds in each individual instance. Resp.ec.~fully submitted, S/ Byro. n E. Hamer Byron E. Hamer City Man~ger' Mr. Link moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance appropriating the necessar 'funds: (~207&1) AN ORDINANCE to amend and reordain Section u?$, "Recrea- tion, Parks and Recreational Areas.~ of the 1972-73 Appropriation Ordinance. and providing for an emergency. (For full' text ofiOrdinance, see Ordinance Book a37, page 481.) Mr. Lisk moved the adoption of the Ordinance. The motion uaw seconded by Mr. Thomas smd adopted by the following vote: AYES: Messrs. Garland, Uubard, Lisk, Taylor, Thomas, Trout and Mayor Mebber~-~ ............. RAYS: None O. AIEPOET: The City Manager submitted the follomlng report recommendin9 that he be authorized to advise the Federal Aviation Administratinn that the City of Roanoke will appropriate $30,000.00 as its share toward prozidfug additional fencing along the airport boundary and additional ramp lighting at Roanoke Municipal (Moodrum) Airport in order that the city might comply with the Federal Airport Certification and Security Codes 106 and 139: *March 19, 1973 Honorable Mayor and City Council Roanoke, Virginia Centlemen: Subject: Request for Aid - Federal Aid Airport Program Recent Federal legislation with regard to Airport security established certain guidelines that must be followed by each and every airport which is serviced by one or more of the'many airlines which traosport passengers about our country. These guidelines set up certain security require- ments which must be met prior to certification of these various airports to handle airline passenger traffic. Dur- ing a recent inspection by Mr. Robert Bachtell, FAA Special AgentAir Transportation Section Office. end Henry Fairchild. FAA Certification Section. the requirement to provide addi- tional fencing along the Airport Boundary and additional ramp lighting in order that we might comply with the Federal Airport Certification and Security Codes 107 and 139 was pointed out to our Airport representatives. An estimate of the cost to meet these revised standards is $59.398. Of this cost it Mould be anticipated that FAA would appropriate approximately $29,699 while the City would be expected to fund the remaining $29.699. It would be recommended that City Council authorize the City Manager to proceed with a request for aid--Federal Aid Airports Program and forward such request to the Federal Aviation Administration. To make such an application the City Manager would need to be authorized to state the availa-' biltty of the City's share of costs for accomplishment of these projects. It would be recommended that City Council authorize the City Manager to advise the Federal Aviation Administration that the City will appropriate $30,000 as their share toward the accomplishment of these projects. Respectfully submitted, S/ Ryron E. Naner Byron E. Hamer City Manager" Mr. Trout moved that Council concur in the recommendation of the City Manager and that the matter be.referred to the City Attorney for preparation of the proper measure. The motion was seconded by Dr. Taylor and unanimously adopted. EASERBRTS: The City Manager submitted the folloming report .in con- auction with a request of Mr. Carr L. Kinder, Attorney. representing Blue Cross of Southwestern Virginia, to provide for underground cables to be placed under the alley between two of their office buildings in the vicinity of 2nd and 3rd Streets, S. W., transmittin9 an Ordinance which would authorize the encroachment with the specification that n fee be provided as nn annual payment for said encroachment nnd recommending that the. sum of $50.00 be established ~er this purpose: '#arch 19, 1973 Honorable Mayor and City Council Roanohe, Virginia. Gentlemen: Subject: Underground Alley Encroachment On Tuesday, February 20, 19T3, Hr, Cart L, Einder appeared before City Council with a request that the City authorize an encroacbmemt to Blue Cross of 5outhmestern Virginia to provide for underground cables to be placed under the alley between two of their office buildings. This matter was referred to the City Hanager for recommendation. There is transmitted an ordinance prepared by the City Attorney which would authorize the encroachment requested by Mr. Einder with the specification that n fee he provided as an annual payment for this encroachment. The ordinance as prepared leaves the annual fee blanh. It ~ould be recommended that the sum of $50 be esta- blished for this purpose and this amount has been concurred in by Mr. Kinder.' It would be recommended that City Council approve the ordinance as prepared by the City Attorney and insert the fee of $50 in the blanh on page 2. Respectfully submitted, S/ B~ron £. flaner City Manager' City Manager and that the following Ordinance be placed upon its first reading: (#20?62) AN ORDINANCE 9ranting revocable, non-transferrable authority certain alley located between Lot 7, Block ll, Official Survey S. W. 3, Official No. 1023112, and Lot 3, Block ll, Official Survey 5. W. 3, Official No. 1023102, MHEREAS, Blue Cross of Southwestern Virginia, o~ner of Lot 7, Block Official Survey S. W. 3, Official No. 1023112, and Lot 3, Block Il, Official Survey $. ~. 3, Official No. 1023102, has requested that it be permitted to install and maintain computer cables under the alley separating the aforesaid in local 9overning bodies by Chapter 10, Title 15.1 of th~ 1950 Code of Virginia, as amended, thisCouncil is agreeable to said omner's proposal and is willing THEREFORE BE IT ORDAINED by the Council of the City of Roanoke that permission be and is hereby granted Blue Cross of 5outhweatern Virginia, owner of Lot 7, Block 11, Official Surrey S. Wo, 3, Official No, 1023112, and Lot 3, Block 11, Official Survey S. #. ~, Official ~o. 1023102, to install and maintain as an encroachment computer cables under the alley separating, the aforesaid lots, said cables to be Installed in a conduit with the conduit encased in concrete; that i ~inlmuw of one empty spire conduit° the some aize es the other conduit, shall he installed; that any manhole or handhole access points to the conduits shall not be located mithJn the olley right-of-way; that the top of the concrete encasement shell have a minimum of thirty (30) Inches cover; that the owner shall file with the City Clerh and the City Engineer a plat shoming the extct location of the crossing; that the contractor lnstallin9 the conduits shall obtain a street opening permit from the Deportment of Public Worhs; that fllue Cross of Southmestern YlrgJnJo shall be responsible for installation and all future main- tenance of the cables; that should the City of Roanoke CF any franchised utility within the City of Roanoke have reason to reconstruct the alley or to install other underground utilities which might conflict with the aforesaid cable instal- lotion, Blue Cross of Southwestern Virginia shall be responsible for mahiog necessary adjustments in its cable installation at no cost to the City of Roanoke or the utility company; that existing sewer lines, water mains, drains and existing utilities shall not be disturbed by the installation of the COUpUteF cables; that said installation shall be made and maintained with approved and permitted materials at the expense of the owner and in accordance with such of the City*s building, fire and other regulations and requirements as are appli- cable thereto; that the owner shall pay an annual fee of $50.00 for the permit herein granted; the installation ced maintenance of the aforesaid encroachment to be subject to the limitations contained in 5S15.1-375 of the lgSO Code of Virginia, abovementioned, and the permit herein granted to be non-transferable and revocable at the will of the City Council. it to be agreed by said permittee as evidenced by its execution of an attested copy of this ordinance, that said pecmittee consents hereto and agrees to indemnify and save harmless the City of Roanoke of and from all claims for injuries or damages to person or property that may in any manner arise by reason of such encroachment; that, upon notice of revocation of the within permit, mailed to said permlttee or posted on the aforesaid premises, said permittee shall, within (60) sixty days from the date of mailing or posting of such notice, remove all said encroaching cables and BE IT FURTHER ORDAINED that the provisions of this ordinance shall not become fully effective until such time as a street opening permit shall have been issued by the Department of Public Works to the aforesaid owner or its duly authorized contractor or representative, and until an attested copy of this ordinance shall have been duly signed, sealed, attested and acknowledged by said permittee and shall have been admitted to record, at the expense of said permittee, in the deed books in the Clerk*s Office of the Hustings Court of the City of Roanoke. vole: Webbes The motion mas seconded b7 Dr. Tnylor and adopted by the following AYES: Messrs. Gsrlsndo Nabsrd. Link. Taylor, Thomas, Trout and Mayor NAYS: Noner ...... O- BUILOINGS-FIRE DEPART#ENT: Council baying referred n report of the CiW #monger back to him for toe purpose of conferring with Chief A. ~. Baghson nod Mr. Robert E. Mullen In connection mJth reinstituting a previous policy with respect to the installation of sprinkler slstems in high-rise buildings, t~e City Manager submitted a written report transmitting the following statement signed by Mr. Mullen, Chief Hughson and Mr. Leftwich attesting lo the Eon- currence of the revision and recommending that Council amend Chapter IX of the Southern Standard Building Code, Section 901 - Sprinklers. subsection 901.6 - Other Occupancy Sprinkler Requirements by adding a hem paragraph (d), which paragraph shall read as follows: (d)The folloming provisions and requirements shall apply to nil high-Flsa buildings as defined in this . Section and to all occupancies except the following: Group B - Business occupancies unless specifically provided for in this section. "BATE March 14, 1973 TO: Mr. Byron E. Bauer, City Manager PROM: Fire Chief Hughson, Robert E. Mullen, Jr., Pire Protection Engineer, Lewis G. Leftwich, Coumis- sonar of Buildings SUBJECT: Sprinkler System, High-Rise Buildings sprinkler systems in certain high-rise buildings and hereby submit the following report: Chapter IX of the Building Code sets forth in detail requirements for sprinkler systems and standpipes in certain buildings. Therefore, we are of thc opinion that the proper place for the proposed requirements for sprinkler systems in high-riie buildings should be included within Chapter IX of the Building Code. Me, the undersigned, realize that the proposed regulations are less restrictive than a rem other cities throughout the Country. We do feel that the proposed requirements are reasonable and will be effective in providing addi- tional protection to life and property, le are in full S/ A. g.' Buahson CHIEF OF FIRE DEPARTMENT ~f Lewis O. Left#ich COMMISSIONER OF BUILDINGS FIRE PROTECTION ENGINEER~ Mr. Lisk moved that Council concur in the report of the City Manager and that the matter be referred to the City Attorney for preparation of the adopted. SIDEWALK-CURB AND GUTTER: The. City Man~ger snbmitted the following report proposing to initiate a long term replacement program similar to the city program for blacktopping streets end to include in next year's budget end each following yeer*s budget an amount of money for. replacement of curb end gutter and sJdewult.by contract, pointing out that subject to being advised by Council to the contrary, it is proposed that this work be accomplished on a 100~ city cost basis and not on the 50~ reimbursable basis presently used and that the policy for the determination of areas of curb and gutter and sidewalk to be replaced would be similar to that currently used with regard to blacktopping of streets: "March 19, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: SubJect: Curb and Gutter Replacement The Roanoke City Code, as written, specifies that the installation of curb and getter at various locations within the City will be installed and paid for as a joint under- taking between the City and the adjoining property owner. The policy as contained in the City Code does not clearly define the difference between new curb and gutter and replacement curb and 9utter; therefore, the pFactlce has been to require the property owner to share in the cost of replacement curb and gutter and sidewalk as well as to share in the cost of new curb and gutter and sidewalk. I am certain that members of Council have observed that in certain of the older sections of the City large expanses of curb and gutter and sidewalk are deteriorated and in some instances long areas of these facilities have been destroyed, or broken up by the roots of trees located between the curb and gutter and the sidewalk, It has long been felt by the administration that the Code as written should be revised so as to differentiate between the installation of new curb and gutter and side- walk as opposed to the replacement of deteriorated curb and gutter and sidewalk, Once the property owner has shared in 'the cost of the installation of the sidewalk, the cost of maintenance aa well as replacement should be the responsibility of the City, It is recognized that there is a'great deal of deteriorated curb and gutter and sidewalk in'the City, so such a replacement program should of necessity continue over a long period of time. It is proposed to initiate a long term replacement program similar to the City program for blacktopping streets and to include in next year's and each following yeorts budget an amount of money for replacement of curb and gutter end sidewalk by contract, Subject to being advised by City Council to the contrary, it would be pro- posed that this work be accomplished on a 100~ City.cost basis and not on the 50~ reimbursable basis presently used, The policy for the determination of areas of curb and gutter and sidewalk to be replaced would be similar to that currently used with regard to blacktopping of streets, Respectfully submitted, S/ Byroe K. Haner Byron E. Haner City Manager" City Hunoger ond that the matter be referred to the City Attorney fOE prepare- tlon of the proper measure amending the City Code. The motion nas seconded by Mro Trout u~d unanimously adopted. AIRPORT: The. City Munsger zubmitted ibc following report.advising that on February 20, 1973, bids were received in the Office of the Purchoslng Agent for the leasing of 325 square feet of space in the.new Airport Terminal Building at Roanoke Municipal (Ioodru~) Airpor~ to be utilized as aa Airport Eranch Bank, that the high annual rental bid was submitted bi The First National Exchange Rank of Virginia In the ouount of $3,642.00 and recommending that prior to proceeding with negotiations and contract, that Council accept the bid of The First National Exchange Bank and authorize the City Attorney and the City Homager to proceed with negotiations and preparation of a contract equally suitable to The First National Exchange Rank as well as to the City of Roanoke: Honorable Hayor and City Council Roanoke, Virginia. Centlenen: aids for Lease of Space in Airport Teruinal Mulldin9 for Monk Facilities On F~bruary 20~ 1973, bids were received in the office~of the Purchasing Agent and opened at 11 u.s. the leasing of 325square feet of space in the new Airport Terminal Muildin9 to be utilized as an Airport Branch Bank. .Four letters were received with the bid of First National Exchange Ranh with a proposed annual rental of $3,b42 being the high bid. The bid is predicated on the assumption that the lease would be of n ter~ long enough for the recapture of their initial investment. They would sug9est a minimum of ten years with an option to renew £or an additional ten ~ith private negotiation for the lease terns during the second period. Prior to proceeding with negotiations, and contract, · it would be recommended that City Council accept the high bid of First National Exchange Bank and authorize .the City ~ttorney and the City Manager to proceed with negotiations and preporation of a contract equally suit- able to ~he First National Exchange Bank as well as the City. Hespectfully submitted, S! Byron K. Honer Byron K, Hamer City City ~annger nnd offered the f~lloui~g Resolution approving, generally, n proposal for the leasing to the First National Exchange Bank of Virginia of certain space in the neu Terminal Building at Roanoke Municipal ~irport, to be utilized as an airport branch bank and dizec.tin0 the proper city officials to confer and negotiate with snld bank the terns and provi= signs of a written lease which uould be proposed to be entered into between the City of Roanoke and said bank in the premises: (n20763) A RESOLUTION approving, generally, a proposal for the leasing of certain spice in the neu Terminal Building at Solnoke Municipal Airport, to be utilized as in airport branch birth. (For full text of Resolution, see as,in Ordinince Boob n3T, page 481.) Mr. Trout moved the adoption of the Resolution, The motion nas seconded by Mr. Lisk and adopted by the fnllouing vote: AYES: Messrs. Garland, Hubard. Lash, Taylor. Thomas, Trout and Mayor Webber ................ ?~ NAYS: None ......... ..-0. PARKS AND PLAYGROUNDS: The City Manager submitted the follonlng report advising that the Department of Parks and Recreation has been reviewing the condition of equipment and facilities at the Transportation Museum in aetlci- potion of the spring season opening, that the Director of the Paths and Recreation Department considers it desirable and has obtained a $6,500.00 estimate to paint the exterior of all the railroad equipment, the rocket and all the antique cars and wagons, pointing out that he would like to seek bids for this proposed work and at the appropriate time would like to return to Council for authoriza- tion to anard a coutract: *March 19, 1973 Honorable Mayor and City Council Roanoke,-VirgJnia Gentlem~n: Subject: Transportation Museum The Department of Parks and Recreation has been review- ing the condition of equipment and facilities at the Trans- portation Museum in anticipation of the spring season open- ing. In that connection, the Director considers it desir- able, and has obtained u $6,500 estimate, to paint the exterior of all the railroad equipment, the rocket and all the antique cars and wagons. It would be noted that the Federal flood funds have already paid to teupholster all the seats in the antique cars and wagons and also refurbish the street car. Theproposed painting would, therefore, complete bringing the Transportation Museum equipment into a nam and attractive appearaoce for the 1973 season. Within the present budget there mas provided the sum of $$,D00 for improvements at the Transportation Museum. Of this sum approximately $1,500 has either been spent or is thought to be othernise needed for items other than painting. Mith the remaining $1,500, it will' require an additional $5,000 appropriation to complete these proposed improvements. This is not to request City Council appropriate additional funds at this time but, with your concurrence, we mould like to seek*bids for this proposed work and at the appropriate time would return to City Council for authorization to anard a contract. Respectfully submitted, S/ Byron E. Hamer Byron E. Hamer City Manager* The Cit'y. Aoditor pointed out'that there are funds within the capital account which ca,.be used for this purpose and that no appropriation by Council will be necessary. _O Mr. Trout moved that Council concur In the report of the City Manager. The motion was seconded by Dr. Taylor and.uemnlmomaly adopted~ POLICE DEPARTMENT: The City Manager submitted a written report advising that by Resolution No. 20695. Council authorized n third Sixty day perlo of extended salary to Patrolman Milllnm L. Bomling who mas injured in the line of duty on May 2?, 1972. that as of #arch 23. 1973, this sixty dnyperiod will expire and Officer Bomilng Is Still unable to return to duty and recommending that Council authorize the payment to Officer Bomling of his salary for mn additional sixty day period, or necessary portion thereof.' Dr, Taylor moved that Council concur in the recommendation of the City Manager ond offered the following Resolution: (a20764) A RESOLUTION authorizing and directing that Milliam L. Romlin9, a member of the Police Department who is unable to perform his regular duties by reason of personal injury received in line of duty, bepaid his regular salary for an additional periodof sixty (60) days beginning March 23, 1973. (For full text of Resolution, see Ordinance Book na?o page 4B2o) Dr. Taylor moved the adoption of the Resolutlon. The motion was seconded by Mr. [isk and adopted by the Iolloming vote: AYES: MesSrSo Garland, Hnbard, Lisk, Taylor. Thomas. Trout and Mayor Webber~--= ........ 7. NAYS: None ......... O. FIRE DEPARTMENT: The City Manager submitted a written report advis- ing that bI Resolution Moa 20696, Council authorized a sixtyday period of extended salary to Assistant Fire Chief Robert M. Hancock who was injured in the line of duty on November 19, 1972. that as of March lB. 1973. this sixty day period mill expire, that Assistant Fire Chief Hancock is still unable to return to duty and recommending that Council authorime the sixty day period. or necessary portion thereof. Mr. Trout moved that Council concur in the recommendation,of the City Manager and offered the folloming Resolution: (~20765) A RESOLUTION authoriming and directing that Robert M. Hancock, a member of the Fire Department who is unable to perform his regular duties by reason of personal injury received in line of duty, be paid his regular salary for an additional period of sixty (60) days beginning March 1973. (For full text of Resolution, see as recorded in office of City Clerk in Ordinance Book ~37, page 483.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk. Taylor, Thomas, Trout and Mayor ~ebber . NAYS: None O. .7O ,DEPARTMENT OF PDRLIC MELFJO~E: The City Auditor submttted.a written report advising that on April 21, I972, the Department of Melfare and Institu- tions delivered to nil of the localities in the State of Virginia a letter which explains a.process mhereby an effort mould be made to prepay the localitiesfor the reimbursement of Old Age Assistance, Aid to Dependent Children and Aid to the Permanently and Zotally Disabled Programs, that the letter further states that this effort mas being made to reduce the hardships placed on localities mhich In some instances makes it necessary for the localities to borrow funds to meet their obllgations.nnder the lelfare Program, that in effect, for the fiscal year ending June 30, 1972o the rations political subdivisions received thirteen monthly reimbursements instead of the twelve monthly reimbrnsements normally received by virtue of this prepayment, that ia the instance of the Cit~ of this amounted to $4SO,O00.O0othat the letter 9Des on to say that this advancement of funds would be deducted from the funds received in July 1972, that if the situation as abovestated is not repeated, then the net result will be the receipt of eleven payments for the fiscal year ending June 30. 1973, that this mill reduce the city*s cash posit~on by approximately SdO0,O00,O0 at the end of the fiscal year, pointing out that it would seem that the proper course.for the City of Roanoke to follom would be to request the Governor of the 5tote of Virginia future, that it is difficult to understand how this procedure established as a one time situation could help either Roanoke or any other of the political sub- divisions and that in addition to petitioning the Governor. it is recommended that Council refer this matter to the Virginia Municipal League in order that the other political subdivisions may he alerted to the problem and take part in the effort to have this matter brought to a successful conclusion. Mr. Thomas moved that Council concur in the report of the City Auditor and that siad report be received and filed. The motion was seconded by Dr. Taylor and unanimously adopted. Mr. Zhomas further moved that the City Attorney be instructed tO prepare the proper measure urgin9 the Governor of Virginia and the State Department of Welfare and Institutions to reinstate and continue advance reimbursements to localities of assistance payments for Old Age Assistance, Aid to Dependant Childr~ and Aid to the Permenently and Totally Disabled welfare programs, The motion was seconded by Mr. Trout and unanimously adopted. Mr. Thomas further moved that when the measure is adopted by Council that a copy be transmitted to the Virginia Municipal League with the request that the League take such action as it deems necessary to support the' position of the City of Roanoke, T~e motion was seconded by Mr. ZrOut and unanimously adopted. JAIL: Council having previously referred to.thn Jail Study Committee for ~ludyo report and reconnendaticn the matter of reconstruction of the Intake Center and the mntter 9f closed circuit television for.the Jail facility, the City of Roanoke Jail Study Committee submitted the following report in connec- tion with the condition of the lcckup and the need for closed circuit televi- sion tn be Installed in the city Jail: *March 19, 1973 Honorable Mayor and City Council Ruanoke.,Virginia Centlemen: Subject: City Jail On Monday, March 12, 1973, Sheriff Paul J. Puckett appeared before City ~onncil and presented a communication with reference to needed improvements for satisfactory operation of the existing jail facility pending construc- tion of a hem jail. Sheriff Puckett*s report dealt with three items, tmo of mhich were.referred to the Jail Study 'Committee and one which was referred to the City Manager. Zhe Jail Committee accompanied by Judge Ernest Ballon met on ~uesdayo March 13, 1973. to discuss the problems posed by Sheriff Puckett. The Committee shared the legi- timate concern of Sheriff Puckett with respect to the con- dition of the lookup and the need for closed circuit tele- vision to be installed in the jail. Mith respect to the condition of the lockup the committee reviewed this situa~ tiaa in detail and althouDh the conditioa of the lockup marrants immediate action mith respect to rat extermination and ventilation the committee feels that extensive and expensive improvements should not be'made at this time until there is a clear delineation as to the tenure of use that this facility willhave. As a result the committe~ has requested that immediate action be taken to correct the lockup deficiencies sith respect to the incidents of rats and make improvements to the ventilation system of that facility. The committee concurs with the request of the Sheriff to install closed circuit television in various portions of the jail to better control the activites of the inmates and to preclude or reduce the aggressive tendencies of some of the more abusive inmates. The committee asked that the City Manager.contact LEAA to ascertain the availability of grant funds for this purpose. Specifications have been prepared for this work, and it would be recommended that City Council by resolution authorize the solicitation of bids for immediate installation of ~his closed circuit television. Additionally, subject to the availability of LEAA 9rant funds, it would be recommemded that City Council authorize the City Manager to apply for a LEAA grunt. The installation of the television, however, should not hinge upon the availability of grant funds. A separate report sill be submitted by the City Manager on the matter of hiring and pay scale for para-medics for the jail. Mhile the committee sas in attendance, the Chairman. Mr. William Hubard, made a short verbal report on po~sible · sites for the regional correctional facility. Respectfully'submitted. S! Milliam S, Hubard mt ~iiliam $.'Rubard Mr. Hubard moved tbatthut portion of the report dealing with the condition of the lockup be referred back to the Jail Study'Committee for further study, report and recommendation to Council. The motion was seconded by Mr. Thomas and unanimously adopted. Mr, Lisk moved that the City Manager along 'with Sheriff Paul J. Pnckett be requested to explore the feasibility or providing n detoxification center Instead of investing money in improvements and repairs to the lockup, The motion was seconded by Mr. Hubard amd unanimously adopted. In a discussion, certain members of Council questioned the City Manager as to the possibility of acquiring LEAh funds to be used for the closed circuit television for the Jail, whereupon, the City Manager replied that he has received a communication from representatives of LEAA advising that they will not partici- pate in this type of activity because they feel they will be spying on the privacy of the inmates. Mr. Hubard moved that Council receive and file and concur in that portion of the report dealing with the closed circuit television for the Jail. The motion was seconded by Mr. Lisk and unanimously adopted. PARKS AND PLAYGROI~DS: Council having appointed'a committee composed of Dr. Charles M. Cornell, Chairman, Mr. David K. Lisk and Mr. Hampton W. Thomas for the purpose of studying the feasibility of naming a park or something else of an appropriate nature in honor of the late Benton O. Dillard, the committee sub- mitted a written report recommending that the name of Elmwood Park be changed to the Henton O. Dillard Memorial Park, Mr. Lisk moved that the matter be referred to the City Attorney for preparation of the proper measure. The motion vas seconded by Mr. Hubard and unanimously adopted. AMBULANCES-ROANOKE VALLEY REGIONAL HEALTH SERVICES PLANNING COUNCIL, INCORPORATED: Council having requested that the City Manager and the City Attorney prepare an ambulance Ordinance which will regulate to some degree the manner of providing ambulance service in the City of Roanoke and making the provisions of the proposed Ordinance inapplicable to Vehicles of volunteer, organized non-profit life saving, first aid and rescue organizations and to the drivers and attendants of and on such vehicles, the City Manager and the City Attorney submitted a joint report transmitting said Ordinance. Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Or. Taylor. In this connection, the City Manage? verbally reported that certain members of his staff have informed him that there is a possibility that in a short period of time the ambulance Ordinance can be worked out between all parties conceroed. Based on the verbal remarks of the City Manager, Mr. Thomas offered a substitute notion that the matter be referred to the City Manager for additional study and recommendation to Council. The motion was seconded by Dr. Taylor and unanimously adopted. WATER DEPARTMENT: A committee appointed for the purpose of studying bids received for miscellaneous small repairs to streets and sidewalks occasioned by the nornal da'ily operations of the Water Department for the calendar year April 3, 1973, through April 2, 1974, submitted the following report recommending lhuk the low bid of John A. Hull ~ Company, Incorpornted, in the nmgunt of $$7,686.75, be nccepted: 'March 19, 1973 Honornble Mayor nnd City Council Ronnohe, Virginia Gentlemen: HOds .were received nnd opened before City Council on March 5. 1975, for miscellaneous, smnll repairs Jo streets nnd sidewnlks occasioned by normal daily operutions Of the Water Depnrtuenl for the calendnr year April 3, 1973, through April 2, 19?d. Three bids were received and referred to the undersigned committee to tabulote and study the bids and report bach to Council. The bid by John A..ill & Company. Ina** was low in the amount of $$?,8~B.?$ as shoun on the attached Tabulation of Hids. The low bidder neglected to submit with his bid a statement of qualification, houever upon request by a mem- ber of the undersigned committee has furnished the commit- tee with such n statement. The low bidder ia well known to the City administration, has performed similar work for the Mater Department before and currently has uorh under contract with the City for roadway uorh at the Municipal Airport. The committee feels the low bidder is qualified and that the informality of submitting a statement of quali- fication after the bid opening should be accepted under the Eity*s provisions in the advertisement of reserving the right foe the waiver of any informalities. This is in keep- ing uith the spirit of comparative bidding. Iris the recommendation of the committee that the lom bid, as submitted by John A. Hall & Compnay, loc** be accepted and all other bids rejected. Funds are currently available in the Water Department budget for this work dur- ing the current budget year and are proposed for the F.Y. ?3-?4 budget. Respectfully submitted, S/. Byron E. Honer Byron E. Hamer, Chairman S/ B. B, Thompson Bueford B. Thompson S/ Kit B. Eiser Kit B. Kiser' Mr. Lisk moved that Council concur in the recommendation of the com- mittee and offered ~he following emergency Ordinance: (~20766) AN ORDINANCE accepting the proposal of John A. Hall & Com- pany. Inc., for performing certain miscellaneous, small area hard surface street and sidewalk restoration; authorizing the proper City officials to execut, the requisite contract; reject'lng all other'bids; and pkovidin9 for an emer- gency. (For full text of Ordinance, see Ordinance Book a37. page 484.) Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: MesSrS. Garland. Hubard, Lisk. Taylor, Thomas, Trout and Mayor Webber ............ 7. NAYS: None O. TRAFFIC-BUDGET: The Roeuoke Highuay Safety'Commission submitted the following report recommending the hiring o! n full-time profess~onnl safety director sad further recommending the appointment of a safety committee to work with the proposed safely director with repreaentetfonfrom nil the major depart- ments and divisions of the city: *The Roanoke Higbuny Commission, in view of the impend- ing impact of the Federal Occupational Safety nnd Health Act ,of 19TO, the Highway Safety ACt of 1966 and applicable sections or the Code of Virginia relative to industrial and highmay safety, urges the City of Roanoke to put forth greater emphasis and effort in'complying with these safety laws within the ietre-9orernuentnl operations of the City in respect to industrial and highmay safety. It is the unanimous opinion of this C~mmission that the City of Roanoke, mith gOO general employees*and an additional 1,?00 in the school system, cannot operate a full safety pro- gram effectively without a full-time professional safety director. Whereas the Commission recognlaed the consider- able effort put forth by the.City in recent years to provide employee/supervisory safety training and ether useful tools such as an Accident Review Ooard, and employee Defensive Driving Courses, the magnitudeof the problem is still sufficient to warrant a full-time safety director and especially with the *get tough' provisions of OSHA (Occupational Safety and Health Act) which mill apparently be applicable to cities as they are now being applied to private enterprise~ In view of these circumstances the Commission recom- mends the immediate hiring of a fall-time professional safety director~ This job position should be established ut the highest possible administrative level with the person ia the job position being responsible directly to the City Manager and having the delegated authority of the City Manager in the execution of his work. The Commission feels one person in this position could well serve the Roanoke School System as well as other facets of the local govern- ment. In this connection the Commission would suggest exploratory talks between Mr. Hamer, City Manager, and Or. Pack. Superintendent of Schools. as to the feasibility and merit of this suggestion if this report is given-favorable consideration. The first duty of the proposed safety director should be to see that pertinent safety laws and regulations are properly enforced in all departments, and divisions of the City 9overnment. The authority of the safety director should enable him to deal directly with department heads, coocdJnate safety activities between departments and divi- sions, and make on-the-spot corrections if a safety viola- tiaa is noted, even going so far, if need be, to stop work in progress where flagrant violations are observed. The next order of duty of the proposed safety director should be to prepare, implement and direct an annual safety program pertinent to intra-governmental operations and City employees. Such aprogram should be educational in nature · and directed to the preventive aspects of Industrial, Motor Vehicle and off-the-job safety, broken down into monthly programs with meekly or seasonal themes. The preventive aspects of safety would include a wide variety of safety films, slide presentations, posters, bulletins, hand buts, safety talks, contests, and possibly an incentive awards program. A safety committee ia recommended to work with the pro- posed safety director with representation from all the major departments and divisions of the City. This committee mould serve as the marking arm of the safety program and be a major factor in the effectiveness of the program. Committee members rotated on a periodic time basis mould assist the safety director in weekly safety presentations to various groups of City employees in addition to other duties assigned the safety committee. Other duties of the proposed s,fety director mould include, but be limited, to, accidents, prescribing safety Investigative procedures and format.' and any other related safety activities the City Rousger nay direct us appropriate to the Job position.' " - Hr. Lisk moved that the matter be referred to 1973-74 budget study. Yhen)tion mas seconded by Mr. Trout uud seconded by Mr. Trout and uuanJmo,,~y adopted, UNFINISHED HUSINESS: MATER DEPARTMENT: Council having previously deferred action on a report of the Mater Resources Committee in connection mith the sale of surplus mater to various ~ounty areas and a proposed recommended policy for furnishing surplus mater to areas Outside the city limits, the matter mas'again before the body. Mr. Thomas moved that the report be taken under advisement until the regular meeting of Council on Monday, April 9, 1973 to allom enough time to discuss the report mith the various county areas. The motion mas seconded by Mr. Liskand unanimously adopted. ZONING: Council having previously deferred action on the folloming report of the City Planning Commission in connection mith request of Mr. C. Richard Cranmell, A~torney, representing RacDey, Incorporated, that property located at the corner of Memorial Avenue and Dunmore Street, S. M., described as part of Lots 5 and 6, part of a vacated alley, and all of Lots 11 and 12, Block l, Mop of YJrgJnia Heights, Official Tax No~ 1322b09. b~ reznned from RD-I, G~nernl Residential District, to RD-2, General Residential District, the City Planning Commission recommending that the request be denied, the matter was again before the body,. ~March Oo 1973 The Honorable Roy L. Webber, Rayor aud Members of City Council Roanoke. Virginia Gentlemen: The above cited request Mas considered by the GitI Planning Commission at both its regular meetings of January 3~ 1973, and March 7. 1973. At the January 3, 1973. meeting, Mr. Flora, an associate with Mr. Cranmell, 'appeared before the Planning Commission and requested that this item be tabled. Although this matter mas tabled by the Planning Commission, three residents of the area appeared before the Planning Commission and expressed their opposition to this rezoning petition noting the density problem and the traffic situa- tion that. mould be created by this rezoning. The three residents voicing their opposition to this rezoning were Mrs. Beverly Collins, 2932 Mootvale Road. 5. M.; Mrs. Mortha Barry, 1614 Memorial Avenue, S. M.; and Mrs. Patty Hinshaw,' 1606 Memorial Avenue, S. M. At the March 7, 1973, meeting, Hr. Cranmell appeared before the Planning Commission and noted that in regard to this rezonlng petition there is presently a tmo-story, approximately 70-year old home on this property which houses four apartment units. He further stated that there are five more apartment units on the back of the lot already under.construction and that the petitioner proposes to raze struct a leu building housing ? units, uhioh actually uould be only au addition of'three o~its over the present number. Hr. Laurence asked about uhnt the si~es of the units uould be. Mr. Cranuell answered that the five units at of the building'mould be ~nsonry and aluminum siding and $135.00 per sooth nod the one bedroom apartments for approxi- mately $110.00 to $120.00 per non!h, He further noted that provided. it was generally agreed ~ha~ this ;~zoning petition was not. $/ Henry B. Boynton by LM first reading, read and laid over, uas again before the body, Mr. Lisk offer- ing the follouing~for its second ~eading sad final adoption: (z2~?$4) AN ORDINANCE authorizing the proper City officials to enter Into agreement and to execute, seal. attest and acknowledge · deed of exchange of certain properties beteeen Major Motor Inns, Incorporated, and Messrs. Melter F. Po~f and fl. M. Glower, so ns to provide for the deyelop~eet of certain property situate in Roanoke County, to the east of the City*s Carries Cove Mater Filtration Plant; to provide for the construction by said corporation or persons of a pumping station and certain wa~er distribution lines to serve their property; to prorJde for the City's sale of surplus water to said corporation or persons following development of such property; and to provide for the exchange Of certain.lands between the City and said corpa~tion ur persons, upon certain terms and conditions. (For f~ll text of Ordinance, see Ordinance Rook =37, page Mr. Lish moved the adoption of the Ordinance. The motion uss seconded by Mr. Trout andadopted by the following vote: AVES: Messrs. Garland, Hubard. L sk. Taylor. Thomas, Trout and Mayor Mebber .......................... ~AYS: None ...........O. GARBAGE REMOVAL: Ordinance No. 20756, proposin9 that the ~'ty enter into an agreement,' in the manner provided by Section 15.1-21. Code ~f Virginia. 1950, as amended, with certain Other political subdiv:s'ions of the Commonwealth of Virginia for the establ'ishment of the Roanoke Valley Regional Solid Maste Disposal Board to operate and generally administer a Roanoke Valley Regional Landfill; approving a certain agreement prepared to he entered into with certain governing bod~es herein named; conditionally authorizing the Mayor and the City Clerk to execute said agreement for and on behalf of the City of Roanoke; authorizing the Mayor and the City Clerk to execute said agreement for and on behalf of the City of Ro~floke; authorizing expenditure of sums not t~ exceed a total Of $55,000.00, upon certain terms and conditions, and directing the City Clerk to transmit copies of this Ordinance and of said pr'oposed agreement to the governing bodies of said other political jurisd'ictions, having previously been before Council fir its first reading, read and laid over. was again before the body. Mr. Trout offering the following for its second reading and final adoption: (~20759) AN ORDINANCE proposing that the City enter iht5 an agreement. in the manner provided in §15.1-21, Code of Virginia, 1950. as amended, with certai~ other political subdivisions of the Commonuealth of Virginia for the establishment of the Roanoke Valley Regional Solid MasSe Disposal Board to operate and generally administer a Roanoke ValXey'Regional Landfill; approving n certain agreement prepur'ed to be entered into uith certain governing bodies herein named; conditionally authorizing the Mayo~ and the City Clerh to execute said agreement for and on behalf of the City of ~oanohe; authorizing expenditure of sums not to exceed a total of $~5,000.00. upon certain terms and conditions;'and'dlrecting the City Clerk to transmit copies of this ordinance and of said proposed agreement to ~he governing bodies of said other political Jurisdictions. (For full text of Ordinance, see Ordinance Rook aS?. page Rt. Trout moved the adoption of th~ Ordinance. The motion mas seconded by Hr. Lisk-and adopted by the folloming vote: AYES: #essrs'. Garland. Rubard, Lisk, Taylor, Thomas, Trout and Mayor Nehber ........~ .......... ?* NAYS: None ..........O. CITY ERPLOYEES-CITY MANAGER: Mayor Webber called to the attention of Council that the position of Assistant City Manager is now vacant and called for nominations to fill the vacancy. Mr. Trout placed in nomination thename of Mr. Samuel R. McGhee, III. 'There being no further nominations, Mr. Samuel H. McOhee. IIio was elected as Assistant City' Manager of the City of Roanoke, effective March lg, 1973. by the follomieg vote: FOR MR. MCGHEE: Messrs. Garland, Rubard, Lisk, Taylor, Thomas, Trout and Mayor Mebber .................. 7. Dr. Taylor then offered the following Ordinance fixing the salary of Mr. Samuel O. McGhee, 111o Assistant City Manager, at $19,000.00 and deleting the position of Samuel ~. McGhee0 III. City Engineer, at a salary of $16o014.00: (~2076T) AN ORDINANCE to amend Ordinance No. 2034B. adopted June 28, 1972, as amended, fixing the'annual compensation of certain unclassified officials and employees of the City. by changing provisions made for the name and annuaX compensation of the Assistant city Manager and of the City Engineer; and provid- ing for an emergency. (For full text of Ordinance, see Ordinance Book =37o page 485.) - Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland. Hubard, Lisk, Taylor, Thomas, ~rout and Mayor Webber .................. 7. NAYS: None ........... O. Mr. Lisk then offered the following emergency Ordinance appropriating $250.50 to Personal Services under Section us, 'City Manager,' of the 1}72-73 budget: '(=20768) AN ORBINANCE to amend and reord~in Section ~3. "City Manager',' of the 1972-73 Appropriation Ordinance, an~ providing for an emergency. (For full text of Ordinance, see Ordinance Rook :37, page Mr. Lisk moved the adoption of the Ordinance. The motion mas seconded' by Mr. Trout and adopted by the following vote: A~ES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Mebber ........... NAYS: 'Non~ CITY ENGINEER-CITY WANAGEE: Ur, Garland offered the following Reso- lution releasing.and marring such nlaJm an the City may bare against, William F, Clark for reimbursement of a part of the funds paid said employee under the terms of a mritten agreement dated August 29, 1969, between the city and said employee, the claim so waived having a value of $2,185.33 as pf March 16, 1973: (z20769) . A RESOLUTION maivln9 the City's claim for reimbursement of certain sums arising out of a certain agreement dated August 29, 1969, provid- ing for a leave of absence to a City employee, · (For full text of Resolution, see Ordinance Book z37, page 486.) ~Wr. Garland moved the adoption of the Resolution. The motion mas seconded by DF. Taylor and adopted by the following vote: AYES: Messrs. Garland, Bubard, Lisk, Taylor, Thomas, Trout and Rayor Webber ................. NAYS: None ........... O. BUSES: Council having directed the City Attornel to prepare the pro- per measure accepting and expressin9 certain appreciation to the Botetourt County Chamber of Commerce for its contribution to the city*s costs of main- taining certain public bus transportation in a portion of Botetourt County. he presented same; mhereupOno Mr. Trout offered the following Resolution: (n20770) A RESOLUTION accepting and expressin9 certain appreciation to the Botetourt County Chamber of Commerce for its contribution to the City's costs of maintaining certain public bus transportation in a portioo of 8otetouFt County. (For full tex$ of Resolution. see Ordinance Book ~37, pag~ d87. i Mr. Trout moved the adoption of the Resolution. The mgtlon was seconded by Mr. Garland and adopted by the following vote AYES: Messrs. Garland, Hubard, Link, Taylor. Thomas, Trout and Wayor Webber 7. NAYS: None O. ZONING: Mr. Bubard offered the following Resolution initiating an amendment of Sections T and ~9.1, Chapter 4.1. Zoning, of Title IV, of The Code of the City of Roanoke, 1956, as amended, relating to RG-1 and RG-2, General Residential Districts, and to the definition of certain terms and wSrds employed in said chapter, by making provision for allowance in said districts, as special exceptions after public hearing, of art gallery uses, defining the term art gallery and providing for a public hearin9 on April 30, 1973: (#20771) A RESOLUTION initiating an amendment of Secs. 7 and 79.1. Chapter 4.1, Zoning, of Title XV of the Code of the City of Roanoke, 1956, as amended, relating to RG-1 and RG-2 general residential districts and to the 7.9 80' definition of certain terns end mords.enployed in said chapter, by nuhlog pr,vision for ell,nonce in said diatvfnts, ns special.exceptions niter public hearing, of nfl gallery uses, end by defining the'term Art Gallery, (For full text of Resolution, see Ordinance Rook n3T, page 4~) Hr, Bubard moved the adoption of the Resolution. The notion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland. Buburd. Lish, Taylor. Thomas. Trout and Hayer Webber ........... ~-----?. NAYS: None ........... PAY PLAN-CITY ERPLOYEES-CLERE OF TUE COURT: Council having directed the City Attorney to.prepare the proper.measure amending Ordinance. No. 20348. adopted June 28, 1972, fixing the annual compensation of certain unclassified officials and employees of the city, by deleting therefrom the positions and authorized annual compensation of all deputy,clerhs and photographers in the Office of the Clerk of the Courts; and providing-that such changes be made retroactive to July I. 1972, he presented same; whereupon. Mr. Bubard offered the folloning emergency Ordinance: (#20772) 'AN ORDINanCE to amend Ordinance No. 20346, adopted June 29, 1972, fixing the annual compensation of certain unclassified officials and employees of the City, by deleting therefrom the positions end authorized annual compensation of all deputy clerks and photographers in the office o£ the Clerk of Courts; providing that such changes bo made retroactive to July 1, 1972; and providing for an emergency. (For full text of Ordinance, see Ordinance Hook ~3T..page 489.) Mr. Bubard moved the adoption of the Ordinance; The motion was seconded by Mr. Lish and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber NAYS: None O. Mr. Lisk then offered the followlng emergency Ordinance amending Ordi- nance NO. 20351, providing a System of Pay Rates and Ranges for the employees of the City of Roanoke, by adding to Schedule R-of said System of Pay Rates and Ranges new code positions for deputy clerks and photographers in the Office of the Clerk of the Courts and providing the ranges and pay steps applicable to each said new position; and providing for the effective date of July 1, 1972, of the changes ordered: (=20773) AN ORDINANCE to amend Ordinance No. 20351. providing a System of Pay Rates and Ranges for the employees of the City of Roanoke, by adding to S~hedule 2 of said Syst.em of Pay Rates and Ranges new code positions for deputy clerks and photographers in the office of the Cler~ of Courts, and provid- ing the rauges and pay steps appli'cable to each said new position; providing the effective date of the changes herein ordered; and providing for an emergency. (For full text of Ordinance, see Ordinance Book'S3?, page'490,) M~. Lfsk move~ the adoption of the Ordinance, The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland,.Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................. ?. ~AYS: None ........ ...Q, EASEMENTS: Council having directed the City Atturney to prepare the proper measure granting revocable, nou-traosferoble authority to norm*o's Machine Shop, Incorporated, to maintain for a period of'one year, as an encroachment, propane gas tanks in an area of unopened public alley abutting the rear of property designated as Official Tax No. 1010622, a part of Lot 21, Block O, as shoun on'the F. Rorer Map of subdivision, upon certain terms and conditions, he presented same; whereupon, Mr. Thomas moved that the folloulng. Ordfnance be placed upon its first reading: (#20?74) AS ORDINASCE granting revocable, non-transferable authority to Barmon*s Machine' Shop. lac., to maintain for a period of one (l) year, as an encroachment, propane gas tanks in an area of unopened public alley abutting the rear of property designated as Official No. 1010022, a part of Lot 21, Block O, as shown on the F, Rorer map of subdivision, upon certain terms and conditions. WHEREAS.,Oarmon*s Machine Shop, Inc., tenant of the property or premises hereinafter described, has requested that it be permitted to main- tain certain propane gas storage tanks as an encroachment in a 4-foot by lO-foot portion of an unopened public alley abutting-the rear line of said property; and upon consideration of the request and of certuin recommendations made by the City Manager and pursuant to the authority vested in local govern- ing bodies by Chapter 10, Title 15.1 of.~he 1950 Code of Virginia, as amended, This Council is agreeable to said applicant*s proposal,,and is willing to per- mit the encroachment in said area upon the terms and conditions herein con- tained. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that permission be and .is herebygraoted Harmon*s Machine Shop, Inc., tenant of the premises located at 210 4th Street, S. W., and designated as Official No. 1010922, a portion of Lot 21, Block O, F. Rorer Hap, to maintain for a period of one year, as an encroachment, two (2) propane gas storage tanks and related piping in and on a 4-foot by IO-fopt area of the unopened public alley abutting the rear lineof said pr,*party, upon the foil*ming express terms and pr*vi- si*us, namely: 1. That there be paid to the City the sun of ~lO.O0 cash, as a charge or fee for the privilege hereiu provided; 2. That oil such t~nks and piping shall be properly constructed and safely maintained and protected at the expemse of said tenant, in accordance 8'2: with suGh of the Citytn building, fire end other regulations and requirements us ere applicable thereto; 3. That the maintenance of the aforesaidencroachment be subJect to the limitations contained in SS15,1-376 of the 1950 Code of Virginia, abovemen- tioned, and the permit herein granted shall be-non-transferab~e and revocable at the will of the City Council, it to be agreed by said tenant as evidenced by its execution of an attested copy of this ordinance, that said permittee con- sents hereto and agrees to indemnify and save harmless the City of Roanoke Of and from all claims for injuries or damages to persons or property that may in any manner arise by reason of such encroachment; and 4. That, upon notice of revocation of the within permit, mailed to said tenant or to the owner of the aforesaid premises, or either of them. or posted on the aforesaid premises, or upon the expiration of the one-year term hereof should the within permit not be earlier revoked, said parties shall. within thirty (30) days from the date of mailing or posting of such notice, remove all said encroaching tanks, piping and other structures, at no cost what- soever to the City. DE IT FURTHER ORDAINED that the provisions of this ordinance shall not become fully effective until such time as a written permit shall have been issued by the City*s Building Commissioner to the aforesaid tenant or its duly authorized contractor or representative, permitting the aforesaid construction, and until an attested copy of this ordinance shall have been duly signed. sealed, attested and acknowledged by said tenant and the owner of the aforesaid premises and shall have been admitted to record, at the expense of said parties, in the deed books in the Clerk*s Office of the Hustings Court of the City of Roanoke. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................... 7. NAYS: None .......... O. MOTIONS AND MISCELLANEOUS BUSINESS: TOTAL ACTION AGAINST POVERTY IN ROANOKE VALLEY: Mr. Ralph Leach, Man- ~ower Director, Total Action Against Poverty in Roanoke Valley, appeared before Council and requested that the City of Roanoke prepare to finance a summer youth employment program math'funds of ~ e Public Employment Program, advising that during the summer of 1972, TAP spent $148,$70.00 in the City of Roanoke to pro- vide jobs for 3bO PeoPle* that these funds will not be available this year, pointing out that the city*s Public Employment Program allocation will be greater than necessary to phase down the present Public Employment Program, and offering the cooperation of TAP and the availability of TAP as a subcontractor shoud such be desirable. Mr. Huburd moved.that the remarku nude by Mr. Lesch be referred to the City M~neger for eonsiderotion and report to Council os soon as possible. The notion nas seconded by Mr, Link and uneninouslT adopted, JUVENILE HOME: Mr. Huburd called attention to · report of the City Manager under date ~f March 5, 1973, recommending the appointment of a committee to explore the possibility of m cooperative program fur providing Juvenile detention facilities.for several ureas in southuestern Virginia; whereupon, Hubard placed in nomination thenames of Dr. Noe~ C. Taylov and Mr..John J. Heall. Jr** as representatives of the City of Roanoke. .There being no farther nominationu. Or. Noel C. Taylor and Mr, John J~ Oeall, Jr., were elected as representatives of the City of Roanoke ~o u committee to study the possibility of. a cooperative pvogran for prpviding juvenile detention facilities for several areas in Southwestern Virg~nip by the following vote: For Dr. Taylor: Messrs. Garland. Hubard, Lfsk, Thomas, Trout and Mayor Webber .... T .......... ~---6. (Dr. Taylor not voting) For Mr. Beall: Messrs. Garland, llubard, Link. Taylor, Thomas, Trout smd Mayor yebber ............... 7. COUNCIL-SALE OF PROPERTy: Mr. Nubard moved that Council meet in Executive Session to discuss a real estate matter. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Manors. Garland, Dubard. Lisk, Taylor, Thomas, Trout and Mayor Webber .................. NAYS: None ..........O. · .COUNCIL~SALE OF PROPERTy: Mr. Thomas moved, t~at Council meet in Executive Session to discuss a pending real estate matter. The motion was seconded by Hr. Trout and adopted by the following vote: AYES: 'Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................... 7, NAYS: None ......... -4). There being no further business. Mayor gebbe~ declared themeeting adjourned, APPROVED ATTEST: DEputy City Clerk Mayor COUNCIL, REGULAR MEETING, Monday. March 26. 1973. The Council of the City of Roanoke met in*regular meeting in the Council Chamber in the Municipal Building, Monday. March 26, 1973, at 7:30 p.mo, the regular meeting hour, with Mayor Roy L. Mebber presiding. PRESENT: Councilmen Robert A. Garland. Milliam S. Hubard, David hisk,-Soel C.'Taylor, Hampton M. Thomas. James O. Trout and Mayor Roy L. Mebber .........................?. ABSENT: None OFFICERS pRESENT: Mr. Byron E. Hanero City Manager; Mc. Samuel H. McGhee, III, Assistant City Manager; Mr. James N, Kincanon, City Attorney; Mr. H. Ben Jones, Jr., Assistant City Attorney; and Mr. A. N. Gibson, City Auditor. INVOCATION: The meeting was opened with a prayer by the Reverend James A. Dickerson. Pastor, Bethany Christian Church. MINUTES: Copies of the minutes of the regular meeting held on March 5, 1973, and the regular meeting held on March 12, 1973, having been furnished each member Of Council, on motion of Mr.'Trout, seconded by Mr. Lisk and unani- mously adopted, the reading thereof was dispensed with and the minutes approved as recorded. BEARING OF CITIZENS UPON PUBLIC MATTERS: TRAINS-BRIDGES: Pursuant to notice of advertisement for bids on the painting of the Franklin Road railroad bridge, said proposals to be received by the City Clerk until 2 p,m., and to be opened before Council at 7:30 pom.. Mayor Rebber asked if anyone-present had any questions and no representative present raising any question about the advertisement for bids, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Electrical ~ Industrial Maintenance Corporation - $2b,047.50 L. R. Brown, Sr., Paint Company - 32,500.00 Burgess Hrothers Painting Contractors, Incorporated - 37,967.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Trout and unanimously adopted. Mayor Webber appointed Messrs. Samuel H. McGhee, III. Chairman, J. H. Brewer and 8. B. Thompson as members of the committee. ACTS OF ACKNOMLEDGENENT: Mr. Trout offered the following Resolution expressing congratulations to the Virginia Polytechnic Institute and State University Basketball Team and to its coaching staff upon their successful pursuit of the National Invitational Tournament Basketball Championship; whereupon, the City Clerk read the following Resolution in its entirety: (~2077S) A RESOLUTION expressing congratulations to the Virginia Polltechnic. institute end State Unfyer~ity Basketball Team end to its cooching st~ff upon their successful pursuit of the National Invitationa~ T~urnauent Basketball Championship. (For full text of Resolution, see Ordinance Book nS?, page #r, Trout moved the adoption of the Resolution. The motion was seconded by Mr. Link and adopted by the following vote: AYES: Messrs. Garland, flubard, Llsh, Taylor. Thomas, Trout and Mayor #ebber ................ 7. NAYS: None ......... O. ~n behalf of the members of Council, Mayor Mebber presented Resolu- tion NO. 20775 t~ Hr. Lacy N, Edwards, Jr., President of the Roanoke Chapter of the Virginia Polytechnic Institute and State University Alumni. STREETS AND ALLEY~-ST*AT'£ ~[GBMAVS: Council having set a public hearing for 7:30 p.m., Monday, March 26. 1973, on an application of Mr. S. Douglas Shackleford, et ux., to amend portions of the Major Arterial Highway Plan for the City of Roanoke, dated December, '1963, and of the Roanoke Valley Area Thorough- fare Plan (lgOS), dated 19&9, $o that the proposed relocation of Woods Avenue, S. M., at its intersection with Franklin Road, S. M.. be relocated by slightly shifting said intersection in a northerly di~ec~lon, the matter was before the body. In this connection, the City Attorney reported that under the State Code, amendments to the Major Arterial HiGhway ?lan may b~ d~ne only after certain public notice has been published in a newspaper on two .successive weeks at different periods of time between ~ach publication, that the City Clerk for- worded the notice of public hearing in connection With the above Latter to the newspaper to be published on March 9, 1973. and also on March 16, 1973, that the newspaper published the n~tice only one time on March 9, 1973. that Mr. ED Griffitb Dodson. Jr., Attorney. representing Mr. and Mrs. Shackleford agrees that the notice should he published in accordance with the ~ode of Virginia, and the City Attorney psinting 5ut that he has tentatively reschednled the public hearing for'Monday, April 30. 1973, at 7:30 p.m** in order that proper advertising may be accomplished. Mr. Trout moved that Council concur in the verbal report*of the City Attorney and that the public hearing be re~cheduled 'for Monday. April 1973. 'The motio~ was seconded by Mr. Link and unanimously adopted** ZONING: Council ~aving Set'a public hea~ing ~or 7:30 p.m.. Monday, March 26. lg?S. on the question of re'zoning from RC-2, General Residential District. to C-I. Office and Institutional District. all' sixteen of the lots Block 27. ~s shown on the Map of Riverview Land and Manufacturin9 Company. being Lots I - 16, inclusive, in said Block, Official Tax N~s. 1313601 - 1313616, Inclusive, and being situate on~lh~ ~outh side o! Patterson Avenue, S. and on the north aide of Chapnt~Avenue, $. H~, hetueen ~lath 5trees and 19th Street, S. H** the mutter was before the body. In this connection, the City Planning Commission submitted the follow- ing report vecoBmending that Council approve the request for rezoning uith the exceptlun o~ Lot NFebruary 8, 1973 Th~ Honorable Roy L. Webber, Hayor and Hembers of City Council Roanohe, Virginia "' Gentlemen: The above cited request was cbnsidered by the City Planning Commission at Its regular meeting of February 7. 1973. Mr.. Husgrove appeared before the Planning Commission and hagan first with some historical perspective pertaining to this petition by noting that Hr. and HFS. George Ashaell, owners of four of the lots in this petition had requested this commercial rezoaing and bad appeared before:the Plamning Cum- mission on October 7. 1971, then represented by Denton 0illard. He noted that since this property did not adjoin a C-I zoning designation and could not meet the 2 acre minimum require- ment, it uss agreed that aa attempt would be made to muster up the necessary 2 acres to meet the zoning requirements. Hr. Husgrove pointed Out that he canvassed the entire block and succeeded in getting everyone in the block, mith the exception of one lot owner, who is in Beirut, Lebanon, to agree to join in this request for a C-I designation so as to neet the zoning minimum. Mr. Husgrove stated that Hr. and HFs. Ashwell plan to erect m convalescent home on their four lots in addition to an~existing building mhich they plan to operate also as a convalescent home to house, primarily, patients released from the Vo A. hospital. Hr, Parrots stated that he felt that anything that could be done under a C-l designation in this block would be much better than another ~G-2 district, dr. floymtoa stated that this C-I designation would provide for a good transition After discussion by the Planning Commission members, it was generally agreed that this use mas in keeping with the general character of the neighborhood. - '' Accordingly, motion was made, duly seconded and unani- mously approved recommeading to City Council that this request be approved. S/ Henry B. Boynton by for one uniform office and institutional zonimg deslgaation in the entire block: #February 14, 1973 The Honorable goy L, Mebber, Mayor and Members of City Council goanoke; Virginia ~entlemen: This matter UBS tabled by City Council at its meeting of Pebruary 12, 1973, so as to permit the Planning Department to consider the feasibility of rezoning a single lot contained in an entire block petitioned to be rezoned to an office and institutional zoning designation, The original rationale for not recommending having this single parcel rezoned nas that the ovner of this lot vas resid- ing in Beirut, Lebanon, and he could not be contacted con- cernfng this matter. Hoverer, the situation has recently changed. I am enclosing with this letter tvo communications from Mr, Musgrove: one petitioning that the entire block be rezoned to a C-l, Office and Institutional designation and the other a communication addressed to the owner of the single lqt in question notifying him of this rezoning petition. In vi~m of this recent situation, I would recommend that City Council include the remaining lot in the rezonin9 petition as aubmitted by Mr. Musgrove so as to provide for one uniform office and institutional zoning designation in the entire block. I believe that in a situation of this nature. Planning Commission action is not necessary and Council can act directly on it. Thank you. Sincerely yours, S/ Lothar Mermelstein Lothar Mermelstein Planning Director" With reference to the matter, copy of a communication from Mr. Musgrove advising that Mr. J. W. Boswell, Rental Agent for Mrs. Sultana Grayeb, owner of Lot 1. Block 27, Map of Riverview Land and Manufacturing Company, telephoned him and advised that Mrs. Grayeb does not desire to have her lot rezoned, how- ever, she does not oppose the rezoning of all the other lots in the block as requested by the petitioners, was before Council, Mr. Trout moved the adoption of an Ordinance excluding Lot 1 owned by Mrs. Sultana Grayeb. The motion mas seconded by Mr. Thomas. Mr. Lothar Mermelstein, Planning Director, appeared before Council and advised that it is not u good planning policy to leave one lot in a neighborhood a different zoning classification from the other lots in that neighborhood and that he is of the opinion that the entire block should be rezoned. Mr. Hubard offered a substitute motioo that Council rezone all sixteen lots in Block 27, including Lot I which is owned by Mrs. Grayeb. The motionwas seconded by Mr. Lisk. The City Attorney pointed out that Council can legally rezone the entire sixteen lots in the block if it feels it is in the best interest of the city to do SO. Mr. Lisk expressed the opinion them it Is the prerogative of Council to review facts involved end try to maintain continuity of zoning fo the City Of Roanoke and that it would not be practical not to rezone Lot 1, The substitute motion offered by Mr. Buburd, seconded by Mr, Lash, that all sixteen lots in Block 27, Map of Rivervlem Land and Manufacturing Company be rezoned from RG-2 to C-l, mas lost by the folloming vote: AYES: Messrs. Hubard, Lash.and Dr. Taylor -3, NAYS: #essrs. Garland, Thomas, Trout and'Mayor #ebber ............. 4. Mr. Trout again moved that the following Ordinance rezoning only Lots 2 - 16, Block 27, Map of Riverview Land end Manufacturing Company..and excluding Lot 1, which is owned by Mrs° Sultana Groyeb, from RG-2, to C-I, be placed upon its first reading: (~20776) AZ ORDINANCE tO amend Title XV, Chapter 4.1, Section 2, of The Code of the City of Roanoke, 19§6, as amended, and Sheet No. 131, Sectional 1966 Zone Map. City of Roanoke, in relation to Zoning. MHEREAS. application was made to the Council of the' City of Roanoke to have Lots 2 through 16, inclusive, in Block 27, as shown on the Map of Riverviem Land and Manufacturing Company, Official Tax Nos. 1313601 - 1313607 and 1313609 - 131361b, inclusive, and being situate on the south side of Patterson Avenue. S. Mo, and on the north side of Chapman Avenue, S. Moo betmeen 18th Street and lgth Street, S. M., rezoned from RG-2, General Residential District, to C-1. Office and Institutional District, and such application was duly referred to the City Planning' Commission ~hlch recommended that said land be rezoned from RG-2. General Residential District, to C-I, Office and Institution District; and #HEREAS, by Resolution No. 20721 adopted on the 20th day of February, 1973, Council deemed it appropriate to consider at the Public Bearing required to be held on said application the reclassification, also of Lot I in the aforesaid Block, such lot being the only remaintn9 lot in said block, but whose owner is not u party to the aforesaid application; and MHEREAS. the attorney for the owners of Lots 2 tbrou9h 16. inclusive, in Block 27 as shown on the mup of Riverview Land and Manufacturing Company'. · has filed an amended petition requesting that the entire block be rezoned to a C-l, Office and Institutional classification and sent a copy of the amended peti- tion to the owner of Lot I in the rezoning petition so as to provide auniform zoning designation for the entire block; and NHEREAS. the attorney for the petitioners, owners of Lots 2 through 16, inclusive, of Block 27 as.shown on-the aforesoid map of Rivervie~ Land and Manu- facturing Company has advised Council that the owner of Lot I desires to retain a RG-2, General Residential District. zoning for her lot; and ~HEREAS. the hearing as provided for in said notice was held on the 26th day of March, 1973, at 7:30, p.m., before the Council of the City Of Roanoke, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and 89 RDEREAS, this Council, after considering the evidence ns herein provided, is o£ the opinion that the hereinafter described land should be rezoned. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that Title XV, Chapter 4.1, Section 2, of The Code of the City of Roanoke, 1936, ns amended, relating'to Zoning, and Sheet No. 131 of the Sectional 1966 Zone Rap, City of Roanoke, be amended in the following particular and no other, viz.: Property located on the south side of the IDOO.block of Patterson Arena S. U., and on the north side, of the lflO0 block of Chapman Avenue, S. W.. between IDth and 19th Streets, S. R., described as Lots 2 through 16, inclusive, in Block 27 as shown on the nap Of Rlverview Land and Manufacturing Company, desig- nated on Sheet 131 of the Sectional 1966 Zone Map. City of Roanoke, as Official Tax No, 1313601 - 1313607 and 1313609-1313616, inclusive, be and is hereby, changed from RG-2, General Residential District, to C-I. Office and Institutional District, end that Sheet No. 131 of the aforesaid map be changed in this respect, The motion was seconded by Hr. Thomas and adopted by the folloming vote: AYES:- yessrso Garland, Thomas, Trout and Mayor Webber ...........4. NAYS: Messrs. Hubard, Lisk and Dr. Taylor ....................... 3. Mr. Lisk then moved that the communication from Mr. Musgrove be received and filed. The motion was seconded by Mr. Trout and unanimously adopted ZONING: Council having set a public hearing for 7:30 p.m., Monday, March 26, 1973. on the request of Messrs. J. Tate BcDroom and R. Co Churchill, Jr., that two parcels of land located on the westerly side of the 2500 and 2600 blocks of Stephenson Avenue, S. W., Official Tax Nos. 1160133 and 1160136, be rezoned from RS-3, Single-Family Residential District, to RD, Duplex Resi- dential District, the matter was before the body. In this connection, the City Planning Commission submitted the fol- lowing report recommending that the request be granted: ~February 8, 1973 The Honorable Roy L. Webber, Hayor and Members of City Council Roanoke, Virginia Gentlemen: The above cited request was considered by the City Planning Commission at its regular meeting of February 7, 1973. Mr. Smeltzer appeared before.the Planning Commission and stated the following information pertaining to this petttion;.that this property was purchased by the peti- tioners approximately a year ago;that the topography is steep and does not lend itself for construction of single- family residences too readily; that there are other duplexes on this street that were built prior to the passing o£ the 1966 zoning Ordinance whereby duplex dwellings could be built in single-family residential areas; that these pro-. posed duplexes would resemble other duplexes on the street and would be brick, two-story structures with one entrance ,9O to have u value of approximately~$40,O00~ that In addition to the number Of duplexes already on Stephenson Avenue, there are a number mt afmgle-~amlly'homeaom thin ntreet~tbut ufa modest Mr. S~eltzer presented to the Planning Commission mem- bers a petition'signed by everyone that could possibly be Interested in this rezoniag stating that they have no · objections to this rezoniag. He further stated that h~ bud tried to establish math the neighborhood that this mas the best use Of this property and that the petitioners hud utilized this property with a medium population density. Mr, Boynton asked about the single entrance Of the r duplexes. Mr. Smeltzer stated that there mas nme door opening into a common foyer with each duplex branching .off to the side, Mr. Parrots stated that the rezoning of these tmo vacant lots on this street mould take care of the possibility of creeping commercialism coming up Stephenson Avenoe, mhich the neighbors are so concerned math. Accordingly, motion was made, duly seconded and unani- mously approved recommending to City Council that this request be approved. Sincerely yours, S/ Henry D, Boynton by LM Henry B, Boynton Mr. Lichael K. Smeltzer, Attorney. representing the petitioners, appeared before Council in support of the request of his.clients. No one appearing in opposition to the request for rezoning, Mr. Trout moved that the following Ordinance be placed upon its karat reading: (~20777) AN ORDINANCE to amend Title XV, Chapter 4.1. Section 2, of The Code of the City of Roanoke, 1956, as amended, and sheet No. 116. Sectional 1966 Zone Map. City of Roanoke~ in relation to Zoning. NREREAS. application has been made to the Council of the City of Roanoke to have Parcel Nos. 1160133 and 1160136, located on the westerly side of Stephenson Avenue, S. N.. rezoned from RS-3, Single-Family Residential District, to RD. Duplex Residential District; and NRERgAS. the City Planning Commission has recommended that the herein- after described land be rezoned from RS-3, Single-Family Residential District. to RD. Duplex Residential District; and NREREAS. the written notice and the posted sign required to be published and posted, respectively, by Section 71, Chapter 4.1, Title XV, of The Code of the City of Roanoke. 1956, as amended, relating to Zoning, have been published and posted as required and for the time provided by said section; and WHEREAS~ the bearing as prorided for Jn said notice was.held on the 26th day of March, 1973. at 7:30 p.m., before the Council of the City of Roanoke. at uhich hearing all parties in interest and citizens mere given an opportunity to be heard, both for and against the proposed rezoning; and MHEREAS, this Council. after comsidering the evidence as herein pro- vided, is of the opinion that the hereinafter described land should be rezoned. J THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that Title XV, Chapter 4.1, Section 2, of The Code of the City of Eoanoke. 1956, as amended, ~eletlng to'Zoning, and Sheet No~ i16 of the Sectional 1966 Zone Map, City of Roanoke, be amended in the following particulars and no others, Property located ou th'e westerly side of Stephenson Avenue, S. described as follows: PARCEL I BEGINNING at a point on the westerly side of Stephenson Avenue. S, W., at the southeasterly corner of Lot 3 of the Shoal Map; thence with the southerly line of Lot 3, N. 52° 45* M. 135.0 feet to a point in the branch; thence with a new division line through the original 1.54 acre tract along the center of the branch, S. 13° 25' M. 77.0 feet to a point; thence S. S° 00' M. 24.0 feet to a point; thence S, 16° 41' W. 12,0 feet to a point; thence $. 43° 06' M. 27.48 feet to a point on the southerly line of the original 1.54 acre tract; thence with the line of same. S. 42° 57* E. 90.0 feet tn a point at Corner 3 on the westerly side of Stephenson Avenue, S. ~.; thence with Stephenson Avenue, S. N. 37° 15' E. 144.62 feet to the BEGINNING, and con- taining 0.33 acre; and PARCEL I1 Not ~o. I as shown Da the map of the sebdivision of the property of Eliaabeth C, and Cash J, Shoal prepared by C. B. Malcolm, S.C.E** dated November 2, 1953, and of record in the aforesaid Clerk*s Office in Deed Book 914, page 260, subject to the 10-foot easemeqt dedicated to the City of Roanoke by said nap as shown thereon; and Designated on Sheet 116 of the Sectional 1966 Zone Map, City of Roanoke, as Official Tax Nos. 1160133 and 1160136. be, and is hereby, changed from RS-3, Single-Family Residential District, to Duplex Residential District, and that Sheet No. 116 of the aforesaid map be changed in this respect. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland. Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ..................7. NAYS: None ........... O. ZONING: Council having set a public hearing for 7:30 p.m., Monday, March 26, 1973, on the request of General Sales, Incorporated, that property located et the northeast corner of the intersection of Melrose Avenue and Country Club Drive, N. #., containing 2.164 acres, Official Tax No. 2660519, be rezoned from C-l, Office and institutional District. to C-2, General Commercial District. the matter was before the body. In this connection, the City Planning Commission submitted the follow- in9 report recommending that the request be 9ranted: ~February 6, 1973 The Honorable Roy L. Webber. Mayor and Members of City Council Roanoke, Virginia Gentlemen: The above cited request was considered by the City Planning Commission at its regular meeting of February 7, 1973. Hr. Fitzpatrick appeared before the Planning Conmivslon end stated that this property has a frontage of 273 feet on -Relrose Avenue~aod 365 fe~t on County Club Drive and is presently owned by the Roanoke County Club and that General Sales, Inc.. has an option to purchase it, Mr. Fitzpatrick pointed out that General Sales intends to erect a retail outlet on this lot if it is rezoned end that the plans provide for 150 parking spaces to be located in the front of the building, with the structure set back approximately 250 feet on Relrose Avenue, He further noted that everyone on Country Club Drive has been contacted about this rezoning petition end that no opposition was expressed to it. After discussion by the Planning Commissioo m~mbers, it was generally agreed that the proposed use would not be detrimental to the surrounding property ouners aud was In keeping with the general character of the ~elghborhood. Accordingly, motion was made, duly seconded and u~anl~ nously a~proved recommending to City Council that this request be approved: . · Sincerely yours, S/ Henry B- Boynt°n hy LM . Henry O. Boynton Chairman' Mr. Earl A. Fitzpatrick, Attorney. representing the petitioner, appeared before Council in support of the request of his clients, No one appearing in opposition to the request for rezoning, Rro Thomas moved that the following Ordinance be placed upon its first reading: (a20770} AN ORDINAF4CE to amend Title X¥. Chapter 4.1, Section 2, of The Code of the City of Roanoke, 1956, as amended, and Sheet No. 266, Sectional 1966 Zone Map, City of Roanoke. in relation to Zoning. NOEREAS. application ha~ been made to the Council of the City of Roanoke to have the northeast corner of the intersection of Melrose Avenue and Couetry Club Drive. N. ~.. containing 2.154 acres, bain9 the southerly portion of Official Tax No. 2660501 rezoned from C-l, Office and Institutional District, to C-2, General Commercial District; and ~HEREAS. the City Planning Commlssio~ has recommended that the herein- after described land be rezoned from C-I~ OffiCe and Institutional District, to C-2o General Commercial District; and [HEREAS, the written notice and the posted sign required to be published and posted, respectively, by Section ?1, Chapter 4.1, Title X¥, of ~he Code of t~e City of Roanoke. 1956. a~ amended, rela~in~ to Zoning, have been published and posted as required and for the tine provided by said section; and ~HEREAS. the hearing as provided for in said notice ~as held on ~he 26th day of Rarch. 1973, at ?:~0 p.a., before the Council of the City of Roanoke. at nhich hearln9 all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and ~HEREAS, this Council, after considering'the evidence asherein proridedo is of the opinin that the hereinafter described land should be rezonedo THEREFORE, BE IT ORDAINED, by the CoUncil of the City of Roanoke thbt Title X¥, Chapter 4~1, Section 2, of The Code o£ the GitF of Roanoke, 1956, ns amended, relating to Zoning, a&d Sheet No. 266 of the Sectional 1966 Zone Map. City of Roanoke, be amended in the following particular and no other, viz.: Property located at the northeast corner of the intersection of Relrose Avenue and Country Club Drive, N, N** containing 2.164 acres, described as BEGINNING at the northeost corner of the intersection of Relrose Avenue, N. #., and Country Club Drive; thence along the easterly line of Country Club Drive, N. 10o 30* E, 365.00 feet to an iron stake; thence with n new division line through the property of the Roanoke Country Club, Inc., S, 5g0 ~?* 45* E, 261,05 feet to an iron stake on the east- erly line of the Roanoke Country Club property; thence with the same S, Ii° 50' M, 355,00 feet to an.iron stake on the northerly line of Melrose Avenue; thence with the same No 59° 42* N, 273,05 feet to the point of BEGINNING, containing · 2,184 acres and being the southerly portion of the property conveyed to Roanoke Country Club, lac** by Emil Peter Rabil by deed recorded in the Clerk's Office of the Hustings Court for the City of Roanoke, Virginia, in Deed Hook 1232, page 164, as shown by plat of survey made by David Dick ~ 1972, designated on Sheet 2h5 of the Sectional 1955 Zone Map, City of Roanoke, as Official Tax No, 2550501, be, and is hereby changed from C-l. Office and Institutional District. to C-2, General Commercial District, and that Sheet No, 255 of the a~oresatd map be changed in this respect. The motion was secouded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard, Link, Taylor, Thomas, Trout and Mayor Webber--~ ................. ?. NAYS: None ..........O, ' FIRE DEPARTMENT: Council'having referred to the City Manager for investigation and report a communication from the Reverend Charles T, Green, President, N.A.A.C.P., in connection with the methods used to select the Fire Marshal to the Roanoke City Fire Department on March 1, 1973, Reverend Green appeared before Council and presented a communication expressing his lack of satisfaction at the "so-called investigation" conducted by the City Manager into the appointment of the Fire Marshal, and advising that he is more con- vinced than ever that there was little or no adherence to Code 7115 from the Class Specifications Manual for the Cityof Roanoke adopted in 1955 in makln9 - the selection of the Fire Marshal, It appearing that the City Manager had not reported back to Council with the results of his i'nvestigation, Mr. Trout moved that the matter be deferred until the next regular meeting of Council on Monday, April 2. 1973, pending receipt of a ~eport from the City Manager and that Reverend Green be furnished with a copy of said report before the Council meeting On Monday, April 2, 1973. The motion was seconded by Mr. Thomas and unanimously adopted. ACTS OF AC~NORLEDGERENT-PARKS AND PLAYGROUNDS: Council having requested that the City AttorneF prepare the proper measure changing the name of £lmmood Path to the Denton O, Dillard Memorial. Park, Vice-Mayor Lash and Councilman Thorns ~ubmit~ed a joint mritten report requesting that the report dated February 27. 1973. from a special committee appointed to study the feasibility of naming a par~ or some other appropriate publl? piece or facility In the city so as to honor the name and memory of the late Denton O. Dillard which mas before Council at its meeting on Monday, March, 19, 1973o be returned to Council to be tahen under consideration b~ Council as a Committee of ihe'Rhole. Hr. Thomas then moved that the matter be referred to Council acting as a Committee of the Rhole to discuss other suitable sites or projects'to be named in honor of the late Denton O. Dillard and'to come up'with recommendations more compatible with the wishes of the citizens of the City Of Roanoke. The motion was seconded by Dr. Taylo~ and unanimously adop~ed. Approximately twenty persons were in attendance at the Council meeting in opposition to changing the name of Elmwood Path. Communications from the Roanoke Valley Ristorical Society. Mrs. Ethel A. Osborne, Mrs. O. Dlackwell Brown, gr. Felix Rargrett, Mrs. Rilliam S. Roses, Rs. Emily Barksdale, Mr. Frank M. Rogers, Ms. Nell D. Ralters. Mrs. Lewis D. Brown. Mrs. David A~ Dyer° The National Society of the Colonial Dames of America in the Commonwealth of Virginia, Mrs. Elisabeth R. Carter, The Roanoke Valley Garden Club, Mrs. Hugh To Trout, Drs. Charles D. Smith, Mr. M. Carl Andrews, Mrs. Rarcellus A. Johnson, II1, Mrs. English Showalter and The Roanoke Council of Garden Clubs, Incorporated, expressing opposition to changing the name of Elmwood Park, were before Council. A communication from Dr. Charles M. Cornell, advising that in the interest of.harmony, he would like to withdraw ~is original recommendation and suggest that the committee be dissolved and the whole matte~ ~r~p~e~, Was also before Council, Mr. Thomas moved that the communication be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. PETITIONS AND COMMUNICATIONS: DRUGS-JUVENILE AND DOMESTIC RELATIONS COURT: A communication from Mrs. R. C. Nelson, Jr., 1409 Third Street, S. N** seconding a communication from Mr. Raymond P. Barnes, written to the Editor of The Rorld~Nems on March 20, 1973. concerning the establishment of drug centers in their residential area and, also, calling attention to a matter which was brought to Council by residents in the area pertaining to complaints about Youth Haven, pointing out that the citizens have never been informed as to the results of the investigation by the City Manager, was before Council. Mr. Trout moved that the communication be received and filed. The motion was seconded by Rt. Thomas. ,! Mr. Garland further moved thlt the City Maulger be requested to investigate the matter with regard to complaints concerning Youth Haven and report to Council accordingly. The motion was seconded by Mr. Lash and unani- mously adopted. BU1LOINGS-SPECIAL PERMITS: A communication from the Southwest Virginia Community Development Fund requesting that they he aligned to encroach six inches on city property in front of a building located at 720 Fairfax Avenue, N. M., for the purpose Of installing a brick veneer front, was before Council. Mr. Trout moved that the matter be referred to the City Manager and the City Planning Commission for study, report and recommendation to Council. The motion was seconded by Mr. Lash and unanimously adopted. COUNCIL: A communication from Mr. E. VD Rexrode. Jr., Vice President and General Hanager, HERA-TV, Channel 15, advising Council of MBRA-TV*s intention to terminate the telecasts of the City Council meetings as of April 30° 1973, was before the body. Mr. Trout moved that the communicotion be received and filed ond thnt the City Attorney be instructed to prepore the proper measure of appre- ciotion to MHRA-TV for its coverage of the City Councll meetings. The motion was seconded by Dr. Taylor and unanimously adopted. MATER DEPARYMENT: A communication from the Chairman of the Roanoke County Board of Supervisors requesting a joint meeting of the Roanoke City Council and the Roanoke County Hoard of Supervisors to discuss the *water situation' in the Roanoke Valley, was before the body. Mr. Thomas moved that Mayor Mebber be requested to arrange a date and time for such a meeting with the Roanoke County Board of Supervisors. Yhe motion was seconded by Dr. Taylor and unanimously adopted. STATE COMPENSATION BOARD-COMMONMEALTH'S ATTORNEY: Copy of a communica tion from the State Compensation Board, addressed to Mr. Robert F. Rider, Com- monwealth's Attorney, advising that the Compensation Board, at its meeting held on March 20. 1973. approved the following salary changes in his office: Promotion of Mrs. Y. C. Sink to success Ms. Teresla Millis at an annual rate of $5,400.00 as Secretary, effective March 15, If?3; Promotion of Mrs. E. C. Mood to succeed Mrs. Sink at on annual rate of $5,350.00, effective March 15, 1q73; Employment of Ms. Teresa A. Fogan at an annual rate of $4,920.00, effective March 5, If?3, to fill the position vacated, by Mrs. Wood. Dr. Taylor moved that the communication be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. STATE COMPENSAYION BOARD: A communication from the State Compensation Board advising that the Compensation Board would appreciate an expression from Council as to its policy concerning salary increases in this locality, as well as recommendations from Council with regard to the budget requests filed by the Constitutional Officers, was before the body. '¸96 Hr, Thonss moved thnt the coununicntion be referred' to 1973-74 budget study with the understandJngthnt conferences are to be held with certain Constftutic Officers to ascertlin Uheth~ or not thcydesfre their employees to be classified under the City Pay Plan, The notion was seconded by Rro Trout and unanimously adopted. Hr. Thomas further moved that the City Auditor be authorized to attend the meeting of the State Compensation Board on Monday. April 2, 1973, at the Salem-Roanoke Valley Civic Center at 8:30 a.m. The motion was seconded by Mr. Trout and unanimously adopted. REPORTS OF OFFICERS: BUDGET-SEMERS AND STORM DRAINS: The City Manager submitted a written report recommending ihat $12,000.00 be appropriated to Refunds and Rebates under Section =90, 'Sewage ?reatment'Fu~d." of the 1972-73 Sewage Treatment Fund Appro- priation Ordinance, advising that the semaoe treatment contract consummated between the City of Roanoke and the County of Roanoke on March 17. 1972, con- tained the provision whereby the Roanoke County Public Service Authority would bill the city for sewage services for the Edgebill, Jefferson Hills'and Jefferson Forest Areas and the residents of these areas would pay their normal bills to the city. pointing out that no funds were set up within the sewage treatment account to pay this hill and that the city has now received billing from the Roanoke County Public Service Authority for this purpose. Dr. Taylor moved that Council concur in the recommendation of the City Damager and offered au Ordinance appropriating the necessary funds. The motion was seconded by Mr. Trout.' There being some question as to the amounts charged for pkoperties located' at 3625 Heritage Road and 3962 Bosworth Drive, Ur. Garland offered a substitute motion that' the matter be referred back to the City Manager for clarification and report to Council. The motion was seconded by Mr. Thomas and unanimously adspted. BUDGET-POLICE DEPARTMENT: The City Damager submitted the following report recommending that $3,000.00 be appropriated to Fees for Professional and Special Services under Section =45, "Police O~p~rt~euto" of the 1972-73 budget, to provide needed funds to compensate for an overexpendlture in this account and to provide adequate funds ~or the remainder of the' fiscal year: "March 26, 1973 Honorable Mayor and City Couucll Roanoke, Virginia Gentlemen: Subject: Appr'opriation of Funds - Police D~partment Police Department Account Ho. 45, Object Code 210, Fees for Professional and Special Services. is slightly overex- pended. This account which is utilized to pay nurses for draning of blood alcohol specimens, towing of vehicles and medical services for police dogs was initially funded in the amount of $8.530. nal Due to the high number of vehicles tomed during the first seven months of this yeor, this account is now ut n place where en cdditinBel epproprfBtign oF $3,000 Is.needed to compensate for the orerexpenditures 8nd provide adequate f~nds rot the remainder or the fiscBl yeor. It might be noted that toming services are u reimburseuble item and expenditures of this nature are returned to the Cltyts General Fund. It would be recommended that an additional $3,000 be appropriated to Police Deportment Account No. 45, Object Code 210, Fees for Professional and Special Services. Respectfully submitted, S/ Byron E. Boner Byron E. Honer City Manager" Mr. Garland moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance providing for the recommended appropriation: (~20779) AN ~ROINANCE to amend and reordain Section n45,.#Police Department,~ of the 1~72-73 Appro~riation Ordinance, and providing for an emergency. (For ~11 text of Ordinance. see os in ordinance Book =37. page 496.) Mr. Garland moved the adoption of ~he Ordinance. The =orion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard. LOok, Taylor, Thomas. Trout and Mayor Mebber ................... 7. NAYS: None ......... -O. INSURANCE: Council having referred to the City Manager for study, report and recommendation the matter or proper bond limits for certain city employees, the City Manager submitted the fqllowin9 report advisin9 that after discussing this matter with the representatives Of the Insurance Advisory Com- mittee and after evaluating the potential need for bond limitation, it is recommended that the blanket bond limits initially established in the 1940's be increased to $25.000.00 across the board uith an additional $25,000.00 for the Civic Center Director and additionally, requestin9 that should an audit of the city aCCOunts be recommended by the current audit study, that this audit include, us a part of the study, the recommended bond coverage for the Civic Center Director and for the City Auditor, recognizing that the'potential losses through these departments could be somewhat greater than the blanket bond coverage recommended: *March 26, 1973 Honorable Mayor and City Council Roanoke, Virginia .Gentlemen: Subject: Bond Limits for City Official's On Monday, February 12, 1973, City Council referred to the City Manager a request for a review and report with regard to proper bond limits for City employees, A meeting was held with Mr, Reginald Nood, Chairman of the City Manager*s Insurance Advisory Committee, to discuss this matter in detail. 97 It isthe opinion of the Insurance Advisory Committee Sat the bond coverage for City employees is too low, The blanket bond of $2,500,00 for each employee uno established fn the 1940's and is still in effect. Additional indemnity is carried on the.following employees In the amounts shown. Manager - Mater Department - $2,500 Assistant Manager - Mater Deportmeot - $2,500 Office Manager - Mater Department - Building Commissioner - $2,500 Chief Clerh - Municipal Court - $12,5oo Chief Clerk'- Juvenile ~ Domestic Relations Court - $12,500 Civic Center Director - $47,$00 Separate bunds ore in effect for certain other employees and in the amounts as listed below, City Treasurer - 9100,000 Clerk of Courts, Courts of Record - 9100,000 Sheriff - 930,000 Delinquent Tax Collector - $8,000 Treasurer, Employees Retirement System - $50,000 The three year premium for this blanket bond coverage was $1,688,00, plus an additional $300.00 in 1971'when the Roanoke Civic Center Director obtained $50,000,00 coverage, Mr. Mood and the committee presented figures for increasing the blanket bond coverage to $25,B00.00, $50,000,00 and $100,000.00 across the board. Twenty-Five thousand dollar bond coverage across the board with an additional for the Civic Center Director would produce a premium of $4,84T.00 for three years. Fifty thousand dollar bond across the board would carry a three year premium Of $5.552.000 while 9100,OoO.Ou bond across the board for three years would cost $6,609.00. It is recognized that the premium rates are based from the exposure of approximately 10~ of City employees while the other 90~. although covered, there is no premium charge for this coverage. This is to say that only approximately 10~ of the City employees covered ore in a position of risk. After discussing this matter with the representative of the Insurance Adivsory Committee end evaluatiog the potential need for this bond limitation, it would be recom- mended to City Council that the limits initially established in the 1940's be increased to 925,000.00 across the board with an additional $25.000.00 coverage for the Civic Center Director. Additionally, I would ask that should an audit of the City accounts be recommended by the current audit study, this audit be requested to include as n part of their sutdy the recommended bond coverage for the Civic Center Director and for the City Auditor. It is recognized that the potential lossesthrough these departments could be somewhat greater than the blanket bond coverage recommended. Respectfully submitted, S/ Byron E. Haner Byron E. Huner City Manager" Mr. Thomas moved that the report be referred to the Audit Committee fOr consideration and recommendation to Council. The motion was seconded by Mr. Trout and unanimously adopted. JAIL: Council having referred to the City Manager for study, report and recommendation the matter of para-medics to be used in the jail facility, the City Manager s~bmitted the following report calling to the attention of Council that the hiring of these para-medics will not reduce the city*s requirement to have a city jail physician, that these para-medics must work under the jall physician's supervision and recommending that should Council proceed to authorize these positions, that they be authorized at Range 17 in the City Pay Plan which is comparable to that of a policeman and one range higher than a supervising nurse: ~ "March 26. 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: SubJect: Bse of Paramedics for the City Jail City Council, at its meeting on Monday, March 12. 1973. mas asked by Sheriff Paul Puckett to consider the utilization of three each paramedics to provide around- the-clock medical coverage for Jail inmates. City Council referred this matter to the City Attorney and the City Manager for study and implementation. It mould be inter- preted that City Council*s referral mas directive in nature. and mill be complied with accordingly. Homever, ~n or before doing so, I feel compelled to call to Council*s attention the fact that the hiring of these paramedics will not reduce the Clty*s requirement to have a City Jail physi- ciao. and these paramedics must work under the jail physician*s supervision. The qualification as shown in the Department of Melfare and Institution*s Inter-Staff Communication describethis individual as primarily administrative background with a hnowledge of preventive medicine. ~t would not permit diagnostic leeway nor prescribing of eedicioes without the direct supervision of the jail physician. A comparison of the Paramedic Technician 1I salary scale recommended by Mr. Jackson with City salary scales places Jt at Range 20, or one range above that salary range presently assigned to the nursing superintendent at the City Home and equivalent to a police sergeant. The salary for Range 20 is as follows: Step I 2 3 4 5 6 B,088 8.496 8,928 9,360 9,840 10.320 Predicated On the limitations placed in paragraph two above, I am forced to question the validity of Range 20 for this position. A check with t~ Department of Welfare and Institutions reveals that local scales may be lower if local scales for comparable work are lower. It would be my recom- mendation that should City Council proceed to authorize these positions, they be authorized at Range 17, which is compar- able to that Of a policeman, and one range higher than a supervising nurse. Ranq~ 17 Steps I 2 3 4 5 6 6,984 7.320 7.704 B,088 8,496 8.928 Respectfully submitted. S! Byron E. Haner Byron E. Hamer City Manager" 'Mr. Thomai moved that Council concur in the report of the City Ranager and that'the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Lisk and unanimously adopted. PAY PLAN-CiTY EMPLOyEES-COMMISSIONER OF THE REVENUE: ~he City Manager submitted the following report recommending that Coondlgive serious considera- tion to classifying the personnel in the Office of the Commissioner of the Revenue under the City of Roanoke Pay and Classification Plan and that Mr. Jerome S. Howard, Jr., Commissioner of the Revenue, has requested that this change be made effective April 1, 1973: 99 100 "Hsrch 26, 1973 Honornblo Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Clsssificntion of Commissioner of Re~enne Personnel Commissioner of Revenue Jerome Houard bas requested that the employees of his department also be lncladed under the City of Roanoke Pay and Classification Plan. As a result of this request a study of his departuent has been accepted, by the City of Roanoke Personnel Department with the resultant recommendation for classification of his personnel. Mr. Homard has analyzed the availability of funds within the personnel section of his budget and has determined that aaequate funds e~ist for this change over to the effective April 1. 1973. No additional funds will be needed. It would be recommended that City Council give serious consideration to classifying the personnel of the Commissioner of Revenue*s Department and including them in the City*s pay Plan. Respectfully submitted, S! Byron E. Hamer Byron E. Hamer City Manager" Mr. ThOmaS moved that Council concur in the report of the City ~anager and that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by MF~ Lisk and unanimously adopted. HOUSING-$LU~ CLEARANCE: Council havin9 previously requested that the City Manager correspond With the Executive Director of the City of Roanoke Rede- velopment and Housing Authority to clarify the position of the City of Roanoke pertaining to the matter of underground utility lines in the'Kimball Urban Renewal Area. the City Ranager submitted the following report advising that under the circumstances, it would be his recommendation that Count{l, under the provisions as stated in Ordinance No. 20395, waive the requirements for the placing of all wires and cables carrying electricity, telephone and telegraph wires in conduits underground; thereby allowing the City of Roanoke Redevelopment and Housing Autho- rity to proceed with the development of this area: "March 26, 1973 Honorable Mayor and City Council Roanoke, Virginia Subject: Underground Utilities in Eimball City Council upon advice of the City Attorney, on July 24,1972, passed Ordinance No. 20385 which required that all telephone and telegraph wires and all wires and cables carrying electricity to be installed in the public streets, avenues, alleys, ways and public places in the Kimball area be placed in conduits underground, unless other- wise expressly authorized by City Council. A copy of this ordinance was transmitted to both the Appalachian Power Com- pany and the Chesapeake and Potomac Telephone Company. Subsequent meetings between City Council and representa- tives of these utility firms resulted in the denial by these utility firms of any responsibility to install underground utilities in the area in question without reimbursement for the additional cost as a result of underground construction. Doth utility firms indicated a willingness to install the J utility systems underground; however° only after authoriza- tion from the City, mSth the City expressing Its agreement to pay the increased cost. As on example and quoting directly- from Mr. Hirst*s report on May 30, 1972, *Reflecting the costs to the City of Roanoke based on o net cost of ($356,400 less $22,600} $333,600 for electrical distribution and ($156,045 less $?,495) $150,550 for telephone distribution lines would odd n total additional expenditure to the project of $464,350,# ' ' It is my understanding that at this time there is a s.erious question or doubt as'to mhether or not the Federal government could or would participate in these costs. Gentlemen of Council, I cannot speak to the legal as- pects of this question, nor do 1 propose to suggest who is right. I have been informed by representatives.of'the Redevelopment and Housing Authority that they must'have a decision at an early date so that they can proceed with the development of the Kimball Urban Renewal Area. I recognize the desirability of placing utilities underground; however, with the many obligations of the City and math the lack of assurances that the Federal government will participate by supplying tmo-thirds of this cost, in all honesty. I cannot recommend that City Council commit itself to pay the amount needed to place the electrical and telephone services under- ground. Under the circumstances, it ~ould be my recommendation that City Council under the provisions as stated in Ordinance No. 20365 waive the requirements for the placing of all wires and cables carrying electricity and telephone wires in con- duits underground; thereby allowing the Redevelopment and Housing Authority to proceed ~ith the development of this area. Respectfully submitted, S/ Byron Eo 6aner Byron E. Hamer City Manager" Mr. Russell R. tlenley, Executive Director, City of Roanoke Redevelop- ment and Housing Authority, appeared before Council and advised that he is still in favor of placing the lines underground and cited figures as to the total cost, the city*s share and the federal 9overnment*s share of placin9 the la'new underground. After a discussion of the matter, Dr. Taylor moved that certain representatives Of Council to be appointed by the Mayor meet with the City of Roanoke Redevelopment and Housing Authority and the utility companies in an effort to negotiate a way in which the utility lines can be placed underground and that the provisions Of Ordinance Ho. 20365 not be waived at the present time. The motion was seconded byMr. Thomas and unanimously adopted. CITY MANAGER-COUNCIL-CITY EMPLOYEES: The City Manager submitted a written report requesting an Executive Session regarding a personnel matter. Mr. Garland moved that Council grant the request of the City Manager. The notion was seconded by Dr. Taylor and unanimously adopted. PARKS AND PLAYGROUNDS-SCHOOLS: Council having requested that the Elementary School can be located in Fallon Park, the Assistant City Attorney submitted the fo~lowing report accordingly: 102 'March 16, 1973 Honorable Mayor and Members of Rosnoke City Council Roanoke, Virglniu Gentlemen: At your meeting of March 5. last, the Council referred to the City Attorney for opinion the proposal of the Sc~ool Roard of the City of Roanoke to construct an elementary school in a westerly portion of gallon Park. The proposed school would be for elementury pupils and, as currently designed, mould require the use of approximately three and one-half acres immediately adjacent to 19th Street, S. E** opposite the easterly terminus of Tazewell Avenue, S. E. Sy deed dated August 14. 192S~ the late grank gallon conveyed to the City fo~ a consideration of $1,00. cash, and for other considerations consisting of the City's construction of cer- tain street pavement and sanitary sewers and of waiver of 1925 taxes on the property conveyed, approximately thirty- eight acres of what is now the mesternmost portion of the area known as gallon Park, that deed containing the follow- ing provision: *It being distinctly understood and agreed that the land herein conveyed is to be used only for the purposes o[a park for the benefit of the citizens of the City of Roanoke.' This deed contains no other words of limitation relative to the use Of any of the abovedescribed land nor does it contain what afc commonly referred to as reverter provisions, a~pli- cable upon the breach of any covenant or condition contained in the deed. Ry Resolution No. 1873, adopted on September 4, lg25, the Council, recognizing the geeerosJty of Frank gallon and accepting the donation of said thirty-~ight acre tract of land for park purposes, named the whole area *gallon Park', The City has the authority under its Charter and general law to establish and maintain parks, playgrounds a~d other public grounds and has the authority to acquire property by pur~ asa, gift, devise, condemnation or otherwise, for any of the pur- poses of the City. ned to hold. improve and sell the same, Likewise. it has the authority to establish, organize and administer public schools. Under the law parks are for the benefit of and are held in trust by municipalities, for the public, and where a' donation or dedication of land is made to a municipal cor- poration solely for a p~bllc park, the municipality may not use it for purposes inconsistent with the pur~oses of suck 9rant. 10 McOuillin Municioal Corn,rations S 28.52a. However, it has been held that a 9rant of power to munici- palities to establish and maintain public parks, without prescribing the use to which such p~operty may be devoted, nor prescribin9 or limitin9 such use, vests such municipali- ties with'a measure of discretion in determining the use to which public park property may'be devoted. See Behrens v. ~pearfish. 845.D.615, 17~ N.W. 2d 52. The appropriate uses of park property which may be mad~ by a municipal corpora- tion are not subject to exact definition or enumeration, beyond observing that such uses must be in accordance with pertinent lam and in the public interest. It would appear beyond serious question that a public school so located as to serve citizens Jn the area wherein it is constructed would be in the public interest. Rhile maly courts have held that. in appropriate circumstances, an improper use of park property may be enjoined, as where adjacentproperty owners are especially damaged or their property is substantially depreciated, or where such use is illegal or a nuisance, it has also been held that a provision in a deed limiting use for park and recreational purposes amounts to a covenant and not a conditiou subsequent, so that breach or noncompliance therewith would not work a reverter to the dedicator, since conditions subsequent are not favored in law and are strictly construed. Such provision in a deed regarding use sill be construed as a covenant rather ! than a condition subsequent° if posslble;.especfally where there is no provision for forfeltnre in cases of failure to continue the use. Clark V. CFnnd Raoids~ 334 #ich° 646, S5 N.~. 2d i37. The Supreme Court of Virginia bna considered the question of conversion of use of property for public park purposes 'in the case of Martin v. Worfolk. etc., 20§ Va. 942 wherein certain lands had been conveyed to the.City of Norfolk in 1922 for public parh and street purposes by deed containing covenants for public park and street ~urposes . by deed Containing covenants requiring the city,s acquisition of additional adjacent lands to be used for the same pur- poses. The deed also contained provision that unless the city complied with the covenants within twenty-eight months. the conveyance should be considered void. NJthJn the stated time. the city acquired the other lands and opened the park and street, which it maintained until 1960 when, in the course of n redevelopment project, the property was conveyed to another entity, after which the heirs of the grantor filed suit asserting that they held a reversionary interest for which they were entitled to be compensated. The Court held the'heirs had no reversionary interest by virtue of the city ceasing tq use the property as a public park stating that..the city having performed the covenants within the stated time. it held a title free of any condi- tion. It further held that the covenant limiting use of the.laud to park nod street purposes was not a condition . subsequent but tan agreement for use. and nothing more'. In this case the City of Norfolk had provided nearby lands for another park, replacing the land converted to such other non-park use. In this connection, Jt should be noted that approximately two and one-half acres of land now compris- ing the northwesternmost portion of Fullon Park were purchased by the City from T. D. Berry and hav~ been devoted to use for football'and baseball playing fields,, and that, more recently. considerably more lands have been purchased and acquired by the City lying east of the original thirty-eight acres deeded by Frank Fallon. and have been subsequently utilized for park purposes, Additionally, over ten acres of land lying east of Tinker Creek and west of the Norfolk and Western Railway Company's right-of-way have been acquired by the City and might well be ionsidered by the Council for dedication for park purposes and subsequent improvement. In the iecent case of Annul v. Newport, __~.I. . 200 A2d 490. the Court held that leasing of a portion of a park amounting to one-fortieth of its area for the erec- tion of a facility for the use of retarded children did not violate the terms of the deed by which the purl land was dedicated to the public. This case stands for the proposition that where land has been conveyed to a muni- cipality and dedicated to use us a public park and recrea- tional area, the dedicator will be presumed to have contem- plated that the manner in which the land is used to accomplish the intent of the dedicator may, with the passage of time or the alteration of circumstances, require adjustment or change if the intent of the dedicator is to be given effect under changed circumstances or new conditions. Should the Council decide to permit the use of the proposed area in the westerly portion of Fallon Park for constructign of a public school as requested by the School Board, the Council would appear to have two alternate procedures avail- able: The first, by ordinance, to pereit the use requested. meeting such objection as might later arise upon the grounds and authorities hereinabove set out; or the second, by institution of a suit to construe the conditions of the abovementioned deed of conveyance and to quiet title in the City, hopefully gaining Court approval of such changgd use prior to its actual accomplishment. The foregoing was completed too late for inclusion on Council*s agenda for its March 19th meeting, but doe to what is considered the urgency of the question by the Members of the Council and the School Board, is forwarded in this manner. Respectfully, S/ M. Ben Jones, Jr. fi. Ben Jones, Jr** Assistant City Attorney" 103 104 Mr, Thomas moved that the City Attorney be authorized and instructed to institute n suit in the appropriate court'for declaratory Judgment to ascer- tain if the Fallon Park site could be utilized by the City of Roanoke for purposes requested by the schoal administration. The motion mas seconded by Mr. Lisk and unanimously adopted~ Nr, Thomaa then offered the following Besolutioa relating to the pro- posal of the School Board of the City of Roanoke to construct a public school in a westerly portion of Pallon Park and dedicating certain lauds as an addition to Fallon Park for improvement f~r public park and recreational purposes: (~207flO) A RESOLUTION relating to the proposal of the School Board of the City of Roanoke to construct n public school in a masterly portion of Fallon Park; and dedicating certain lands as an addition to Fallon Park for improvement for public park and recreational purposes, (For full text of Resolution, see Ordinance Book ~37, page 497.) Mr. Thomas waved the adoption of the Resolution. The motion was seconded by Mr.' Lisk and adopted by the following vote: AYES: Messrs, Garland, Rubard, Llsk, Taylor, Thomas. Trout and Mayor Webber ...................?. NAYS: None .......... O. BUSES: The Assistant City Attorney submitted a written report advising that by Resolution No. 20522 Council authorized the City Manager to file on behalf of the city with the U. S. Department of Transportation an application for finan- cial assistance, to aid in the financin9 or acquisition of necessary motor vehicles and real and personal property necessary to provide and operate a local transpor- tation system and authorized the makin9 of certain assurances regarding Title Yl of the Civil Rights Act of 1964. that the city is advised by the Urban Mass Transportation Administration that certain additional assurances need to be made by the city regarding the provisions of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 and transmitting. for recommended adoption by Council, a Resolution which would authorize the City ~anager to make and file with the appropriate federal agencies such assurances. Mr. Garland moved that Council concur in the report of the Assistant City Attorney and offered the following Resolution authorizing the filing of certain assurances relating to land acquisition in connection with an application with the Department Of Transportation, United States of America, for a grant under the Urban Mass Transportation Act of 1964, as amended: i~207B1) A RESOLUTION authorizing the filin9 of certain assurances relating ~o land acquisition in connection mith an application with the DePartment of Transportation. United States of America, for a grant under the Urban Mass Transportation Act of 1964, as amended. (For full text of Resolution, see Ordinance Book ~37, page 496°) 105 Mr. Garland moved the adoption of the Resolution. The motion nos seconded by Mr. flubard lad adopted by the £ollowing vote: AYES: Messrs. Garland, Hnbard, LJsk, Taylor, Thomas, Trout and Mayor Mebber ..................7. NAYS: None ......... O, REPORTS OF COMMITTEES: AUDITS=CITY EMPLOYEES: Mr. Milliam S. Hubard, Chairman of the Audit Committee, submitted a verbal report advising the firm of Andrews. Burke* and Company, Certified Public Accountants. will meet mith the Audit Committee at 7:30 p.mo, Tuesday, March 27, 1973, in the Executive Session Conference Roam, to discuss a preliminary report made by that firm on certain financial affairs of the City of Roanoke and requested that as many members of Council as possible be present at said meeting to hear this preliminary report. SALE OF PROPERTY: The Real Estate Committee submitted the following report recommending that Council accept the offer of Mr. R. C. Cassell to purchase Lot 26. Block 1, Map of Eureka Land Company. for the sum of $1,000.00: "March 26, 1973 Honorable Mayor and City Council Roanoke. Virginia Gentlemen: Subject: Disposal of Lot 26, Block 1. Map of Eureka Land Company Some time ago City Council received a letter from Mr. Millinm C. Cassell offering to purchase Lot 25, Rlock 1. Map of Eureka Land Company of the City at an offered price of $300. At the recommendation of the Real Estate Committee, Rt. Cassell was informed that the real estate records appraise this lot at a fair market value of $1,000 and that the City could not accept his offer of $300. Rt. Cassell advised the Real Estate Committee that he would offer SI,BO0 for this property if that was the appraised market value. Although your committee feels that the remainder of the City-owned properly should be diaposed of through auction, it is felt that since the City.had 9one so far as to advise Mr. Cassell of the fair market value of this property and he had submitted such an offer, it would be only fair that the City accept Mr. Cassellts offer of $1o000 and sell Lot 26, Block 1, Map'of Eureka Land Company to Mr. Cassell. Respect.fully submitted, S/ David K, Lisk, Chairman A.N. Gibson David K. Lisk, Chairman J.N. Kincanon William S. Hubard Byron E. Haner# Mr. Lisk moved that Council concur in the recommendation Of the Real Estate Committee and that the following Ordinance be placed upouit$ first readin~:~ (~20782) AN ORDINANCE authorizing and providing for the City's sale and conveyance of a lot or parcel of land known and described as Lot 26. Block 1, as shown on the Map of Eureka Land Company, and being Official NO. 2221109. in the City of Roanoke, Virginia. upon certain terms and conditions. 106 ' MHEREAS, William C. Cassell has offered to the City, through the City's Real Estate Committee, to purchase and acquire from the City for himself and bis wife that certain lot or parcel of land, situate on the south aide of Hanover Avenue, N, W., in the City of Roanoke and known and.described as Lot 26, eloch l, according to the Map of Eureka Land Company, and as Official No. R221109. for the sum of $1,000.00, cash; and the Councilts Real Estate committee. has recommended to the Council that the sale of said lot be approved and ordered on the terns and provisions herein provided, in which recommendation the Council concurs, THEREFORE. BE IT ORDAINED by the Council of the City of Roanoke that the offer of Milliam C. Cassell and wife to purchase and acquire from the City that certain lot or parcel of land situate in the City of Roanoke, knomn and described as Lot 26, Block 1. as shown on the Rap of Eureka Land Company, and as Official No. 2221109,.for a consideration of $1,000.00, cash, to be paid to the City upon delivery of the City's deed of conveyance hereinafter authorized to be made and executed, and with 1973 real estate taxes to be prorated and assessed on said lot from the date of conveyance, be. and said offer is hereby ACCEPTED; and BE IT FURTHER ORDAINED that, upon payment to the City of the sun of $1.O00.Og. cash, as aforesaid, the Mayor be, and he is hereby authorized, eaponered and directed to execute, for and on behalf of the City. the City's deed of convey- ance to the aforesaid lot or parcel of land. drawn upon such form as is prepared and approved by the City Attorney, granting and co~veyiu9 with special warranty of title to said William C. Cassell and Ann Roberts Cassell. husband and wife. as joint tenants with right of survivorship, title to the above described lot; and that the City Clerk. be. and is hereby authorized and directed'to affix to the aforesaid deed of conveyance the City's seal, and to attest the same. the signa- tures of the Mayor and the City Clerk to be acknowledged by each of them as provided by law; thereafter said deed to be delivered to the City*s said grantee. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland. Hubard. task. Taylor. ThomaS. Trout and Mayor Mebber--.-- ....... NAYS: None ..........O. SALE OF PROPERTY; The Real Estate Committee submitted the following report in connection with an qffer of Hr. Franklin M. Ridenour.to purchase a strip of city-owned property which adjoints Lot 1, Block A. Map No. 2. Round Hill Terrace, for the sum Of $300.00. the Committee recommending that Mr, Ridenour he notified that this property w/il be disposed of by auction at which t/me it would he hoped that a more equitable price might be receiveds 'March 26, 1973 Honorable Hayor and City Council Roanoke, Virginia C~ntlemen: Subject: Sale of City-Owned Land On February 4. 1973. Mr. Franklin g. Ridenour submitted a letter' to City Council offering $300 to purchase a strip of City-owned land which adjoins Loi 1. Block A. Mop No. 2, Round Bill Terrace. This letter came before Council on Monday, February 12. 1973. at which time it was referred to the Real Estate Committee for study, report and recomnenda- Your Real Estate Committ~e considered this matter ut its meeting on Thursday, March 8, 1973, and it was the unanimous recommendation of that committee that Mr, Ridenour be notified that this property wo~id be disposed of by auction at which time it would be hoped that a note equitable price might be received. Respectfully submitted. S/ David K. Link, David'E. Llsk. Chairman S! Milliam S. Hubard Milliam S. Huabrd S/ J. N. Kincanon J. N. Kincanon $/ A. N. Gibson A. N, Gibson S/ Byron E. Haeer By~on'E. Hamer" Mr. Link moved that the report be received and filed and made a part of the official records of Council. The ~otion was seconded by Mr. Garland and unanimously adopted. POLICE DEPABTM£NT-AIRPOBT: Council having referred to the Airport whether or not the three new security positions ut Roanoke Municipal (Roodrum) Airport should be classified as regular police'officers or if they should be classified as airport police officers, the Air~ort Advisory Commission sub- mitted a written report recommending that the category of Airport Police be retained and that the three new positions be classified within the category of Airport Police and further recommendin9 that u study be made of converting this sacurity matter to contract security status instead of utilizing city police personnel. Mr. Trout moved that Council concur in the recommendation of the Airport Advisory Commission and offered the following Resolution authorizin9 the employment of three additional Airport Police for the Roanoke Municipal (~oodru~) Airport, effective March 1. 1973: (~207B3) A RESOLUTION authorizing the employment of three (3) additional Airport Police, (Code 7003) for the Roanoke Municipal (Roodrum) Airport, effective March 1, 1973. (For full text of Resolution, see Ordinance Rook ~37~ page seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Ilubard, Lisk, Taylor and Trout-~ ....... 5. NAYS: Mr. Thomas and Mayor Webber ........... ~ ............... 2. Mro Trout further moved that the City Manager be requested to make u study of converting this security matter to contract secnrity status instead 108 of utilizing city police personnel, The notion was seconded by Mr. Link nnd adopted, Mayor Webber voting no. UNFINXSflED BUSINESS: NONE. CONSIDERATION OF CLAIMS: NONE. INTROUUCTION ANO CONSID£RATION OF ORDINANCES ANO RESOLUTIONS: EASEMENTS: Ordinance No. 20762, granting revocable, non-transferable authority to Blue Cross of Southwestern Virginia to maintain computer cables under that certain alley located between Lot Official Tax No. 1023112, and Lot 3, Block 11, Official Survey S. M, 3, Official Tax No. 1023102, upon certain terms and conditions, having previously been before Council for its first reading, read and laid over, was again before the body, Rt. Lisk offering the following for its second reading and final adoption: (~20762) AN ORDINA%EE 9ranting revocable, non-transferrable authority to Blue Cross of Southwestern Virginia to maintain computer cables under that certain alley located betMeen Lot 7. Block 11, Official Survey S. M. 3. Official No. 1023112. and Lot 3, Block 11, Official Survey S. W. 3, Official No, 1023102, upon certain terms and conditions. (For full text Of Ordinance. see Ordinance Book ~37, page 491.) ~r. Link moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor~ Thomas, Trout and Mayor Webber ................... NAYS: None ...........O. STREETS AND ALLEYS: Ordinance No. 20774. granting revocable,non- transferable authority to Barnon*s Machine Shop, Incorporated. to maintain for a period of one year, as an encroachment, propane gas tanks in an area of unopened public alley, abutting the rear of property designated as Official Tax No. 1010822, a part of Lot 21, Block B, as sho~n on the F. Rorer Map of Subdivision, upon cer- tain terms and conditions, having previously been before Council for its first reading, read and laid over, Mas again before the body, Mr. Trout offering the following for its second reading and final adoption: (~20774) AN ORDINANCE 9ranting, revocable, non-transferable authority to Harmon*s Machine Shop, Inc.. to maintain for a period of one (1) year, as an encroachment, propane gas tanks in an area of unopened public alley abutting the rear of property designated as Official No. 1010822, a part of Lot 21, Block O, as shown on the F. Rorer nap of subdivision, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book =37. page 493.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AVES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................... 7. NAYS: None ........... O. LANDRARKS-BOGS: Council having directed the City Attorney to preparn the proper measure donating the Frederick J, Kimball MenorJol Fountain to abe Roanoke Valley Society for the Prevention of Cruelty to Animols, to be reerected presented sane; whereupon, Ur, Lfsk offered the following Resolution: {uRO?84) A RESOLUTION donating the Frederick J. Kimball Remorial Fountain to the Roanoke Valley Society for the Prevention of Cruelty to Animals, to be reerected by said Society at its l~t cemetery on Eastern Avenue, N. in the City. (For full text of Resolution, see Ordinance Book u37, page $00,) Mr, Lisk moved the adoption of the Resolution. The motion mas seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor. Thomas. Trout and Mayor Webber ..................... NAYS: None ............ O. JL~ENILE HORE: Council having directed the City Attorney to prepare the proper measure authorizing agreements to be entered into with other politi- cal subdivisions relating to their use of the Roanoke Juvenile Detention Home, in ~utetourt County, he presented same; mhereupon, Kr. Lisk offered the follow- lng Resolution: (~20785) A RESOLUTION authorizing agreements to be entered into with other political subdivisions relating to said others' use of the Roanoke Juvenile Detention Home, in Hotetourt COunty. (For full text of Resolution, see Ordinance Book ~37, page 500.) Mr. Lisk moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the followin9 vote: AYES: Messrs. Garland, Hubard, Lisk. Taylor, Thomas, Trout and Mayor Webber .................... ?. NAYS: None ..........O. DEPARTMENT OF PUBLIC WELFARE: Council havin9 directed the City Attorney to prepare the proper measure urging the Honorable A. Linwood Holton, Governor Of the Conmonsealth of Virginia, and the State Department of Welfare and Institutions, to reinstate and continue advance reimbursements to localities of assistance payments for Old Age Assistance, Aid to Dependent Children and Aid to the Permanently and Totally Disabled welfare programs, he presented same; whereupon, ir. Trout offered the following Resolution: (~207B6) A RESOLUTION urging the Honorable A. Linwood Bolton, Gover- nor of the Commonwealth of Virginia, and the State Department of Relfore and assistance payments for Old Age Assistance, Aid to Dependant Children and Aid to the Permanently and Totally Disabled welfare programs. (For full text of Resolution, see Ordinance Book ~37, page 501.) ~09 110 Mr. Trout moved the adoption of the Resolution. The motion m~s seconded by Mr. Thomas and adopted by the /ol~owfng vote: AYES: Nessrs. Garland, Bubard. Lish, Taylor, Thomas, Trout and Bayor Nebber .............~--~ ........ 7. NAYS: None ........... O, BUILDINGS-FI~E DEPARTMENT: Council having directed the City Attorney to prepare the proper measure amending Subsection 901.6 of Section 901. of the 1969 ~op~rJght Editionof t~e Southern Standard Building Code. heretofore adopted and incorporated by reference, with certain amendments, as to the ci'tyts 1967 Buildino Code, by requiring the installation of'sprinkler systems in certain high- rise buildings, he presented same: mhereupon. Hr. Trout offered the following emergency Ordinance: (~207B?) AN ORDINANCE amending Subsection 901'.8 of Section 901, of the 1969 Copyright Edition of the Southern St'andard Building Code, heretofore adopted and incorporated by reference, with c'ertain amendments, as the Cityts 1967 Building Code, by requiring the installation of sprinkler systems in certain high-rise buildings; and providing for an emergency. (For full text of Ordinance, see Ordinance Book ns?, page 502,) Mr. Trout moved *the adoption of the Ordinance. The motion mas seconded by Mr. Thomas and adopted by the following vote: AYES: ~essrso Garland, Hubard, Link, Taylor, Thomas, Trout and Mayor Mebber NAYS: None ...........O. AIRPORT: Council havin9 directed the City Attorney to prepare the proper measure authorizing the City Manager to cause a Federal-Aid Airport Program Application to be prepared, executed and submitted to the Federal Aviation Admini- stration for approval, to effect improvements proposed ~o be made at Roanoke Municipal (Moodrum) Airport, and expressing C~uncil*s willingness to provide funds to pay for its portion of the cost of such improvements, he presented same; where- upon. Dr. Taylor offered the following Resolution: (~20768) A RESOLUTION authorizing the City Manager to cause a Federal- Aid Airport Program Application to be prepared, executed and submitted to the Federal Aviation Administration for approval, to effect improvements proposed to be made at Roanoke Municipal (~oodrum) Airport. and expressing this Council*s willingness to provide funds to pay for its portion of the cost of such improve- meats. (For full tex~ of Resolution, see Ordinance Book ~37, page 504.) Dr. Ta~lor moved the adoption of the Resolution. The motion was seconded by Mr. Trout nn adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Nebber NAYS: None O. HUSTINGS COURT: Council having directed the City Attorney to prepare the proper measure uccepting the portrait oF tho late Honorable John Marion Hart, · former Judge oF the Hustings court'oF the City oF Roanoke and a Former Commissioner oF the Revenue oF said city. which said portrait shall be hung For public display in the courtroom oF the aforesaid Court, along with the portraits OF other Former Judges oF the aforesaid Court. end expressing the appreciation of Council to Mrs. Margaret Hart Hames For her gift to the city. he presented Same; whereupon, Mr. Trout oFFered the Following Resolution: (z207Bg) A RESOLUTION relating to the late John Marion Hart, a former Judge of the Hustings Court of the City of Roanoke. (For full text oF Resolution, see Ordinance Book naT, page $05.) Mr. Trout moved the adoption of the Resolution. Yhe motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland. Hubard. Lisk. Taylor, Thomas, Trout and Mayor Webber .................... NAYS: 'None .......... MOTIONS AND MISCELLANEOUS BUSINESS: STREETS AND ALLEYS: Mr. Jack A. Pitman, 1032 Markham Circle, S. E., appeared before Council and called attention to a serious traffic accident which occurred on Garden City Boulevard, S. E., over the past weekend, pointing out that in 1966 he approached Council and requested that improvements be made to Garden City Boulevard. that to date these improvements have not been made and petitioning Council to take some definite action in connection with said improvements. The City Maeaqer pointed out that the matter is currently in the hands of the City Attorney awaiting condemnation proceedings for the acquisi- tion of necessary land. Mr. Lisk moved that the City Attorney be requested to furnish Council with a progress report as to how the city is proceeding in the condemnation proceedinqs and the timetable thereon. The motion was seconded by Mr. Trout ROUSING-SLU~ CLEARANCE: Dr. laylor pointed out that the Housing Availability Ordinnnce mill take effect on April 1, 1973, in accordance with the Ordinance. the City Manager is authorized to appoint an Administrator of the Fair Housing Board. that the Ordinance calls for seven members to constitute the Fair Housing Board and moved that each member oF Council be instructed to nominate a representative to the Fiat Housin9 Hoard by the next regular meeting of the body on Monday, April 2, 1973o The motion was seconded by Mr. Trout and unanimously adopted. TRAFFiC-AUDITORIUM-COLISEUM: Mr. Garland presented a communication calling attention to certain parking arrangements which could be initiated at the Roanoke Civic Center, pointing out that the general public could park in 111 112 the Civic Center parking lot absolutely free, that a shuttle bus could be used to commute to the domatoun urea on a regular schedule picking up nnd discharging passengers at various points throughout the domntomn Roanoke area and recommending that the matter be referred to the Civic Center Advisory Commission for study, report and recommendation to Council. Mr. Garland moved that Cooncil refer his communication to the Roanoke Civic Center and Stadium Advisory Commission for study, report.and recommendation to Council, The motion was seconded by Mr. Trout and unanimously adopted. COUNCIL-SCHOOLS: Mr. Lisk called attention to Resolution No. 17666 which provides for templar meetings between the Cooncii of the City of Roanoke and the Roanoke City School Board and moved that Mayor Webber be requested to establish a date and time for such a meeting with the members of the Roanoke City School Board to discuss coordination of the city*s recreational programs and any other pertinent matters that should cone before these two groups. The motion was seconded by Mr. Hubard and unanimously adopted. CITY ~ANAGER: The City Clerk reportqd that Mr. Samuel Il. McGhee, III, has qualified as Assistant City Manager. effective March 19, 1973. Br. Taylor moved that the report be received and filed. The notion Mas seconded by ~r. Trout and unanimously adopted. There being no further business. Mayor Webber declared the meeting adjourned. APPROVED ATTEST: Deputy City Clerk ~ayor COONCILo REGULAR MEETING, Mouday, April 2, 1973. The Council or the City or Roangke.met in regular meeting in the Council Chamber in the Runicipa! Building, Monday, April 2, 1973, at 2 the regular meeting hour, with Mayor Roy L. Nebber presiding. PRESENT: Councilmen Robert A. Garland, Milldam S. Hubard, David Lisk, Rampton M. Thomas, James O. Trout and Mayor Roy L. #ebber---5. ABSENT: Mr. Noel C. Taylor .............................1. OFFICERS PRESENT: Mr. Myron E. Haner,.City Manager; Mr. Samuel B. McGhee. Ill, Assistant City Manager; Mr. James N. Kincanon, City At~orney; Mr. N. Ben Jones. Jr., Assistant City Attorney; and Mr. A. N. Gibson, City Auditor. INVOCATION: The meeting was opened with a prayer by the Reverend C. Maynard Powell, Associate Paster. First Christian Church. MINCFES: Copy of the minutes of the regular meeting held on March 19. 1973, having been furnished each ~ember of Council. on motion of Mr. Trout, seconded by Mr. Lisk and unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. BEARING OF CITIZENS UPON PUBLIC MATTERS: FIRE DEPARTMENT: Council having previously requested taut the City Manager investigate the methods used in.selecting the Fire Marshal to the Roanoke City Fire Department on March l, 19~37 and at the regular meeting Of Council on Monday. March 25, 1973. Reverend Charles T. Green, Presidents N.A.A.C.P, appeared before the body and expressed his lack of satisfaction at the culled investigation" conducted by the City Manager into the matter and advised that he is more convinced than ever that there was little or no adherence to Code No. 7115 from the Class Specifications Manual for the City of Roanoke adopted in 1966 in making the selection of the Fire Marshal and Council at its meeting on March 25 deferred action on the entire matter pending a report from the City Manager with reference to his investigation, the matter was again before the body. In this connection, copy of a communication from Lieutenant R, Quarles, Fire Inspector, addressed to the City Manager, in connection ~th the procedures which were used in selecting the Fire Marshal for the City of Roanoke on March 1, 1973, advising that he reels he was discriminated against with regard to the position, that procedures were changed f~om those used in 1970 in selecting the person for that p~sition, that he was not considered by the Fire Chief and requesting a full scale investigation into the procedures which were used in selecting said Fire Marshal, pointing out that he would like for his qualifications and those of Mr. Rufus English to be compared and that he feels his qualifications surpass those of Mr. English. was before Council. Nith reference to the communication from Lieutenant Quarles, the City Manager submitted a written report advising that it had been his intention 113 Rufus English to the position of Fire Marshal, houever, on Hatch 28, 1973, he received a letter frou Lieutenant R. M. Quarles. Fire Inspector. officially English as Fire Marshal, that Lieutenant Quarles specified that he questions the 115 Mr, Trout moved that the request be referred to the City Manager along with the City Planning Commission and the Superintendent of Traffic Engineering and Communications for consideration and recommendation to Council, The motion mas seconded by Mr, LJak mod noaafmooaly adopted, BUDGET-SCHOOLS: Dr. Harold H, Hopper, President, Virginia Mesteru Community College, appeared before Council and presented the.proposed budget rot Virginia Western Community College for the fiscal year 1973-74 and advised that the requested share of the City of Roanoke is $16,942.97. Mr. Hubard moved that the matter be referred to 1973-74 budget Study. The motion nas seconded by Rro Trout and unanimously adopted, SCNOOLS-TOTAL ACT/ON AGAINST POYERYy iN ROANOKE VALLE¥-flUDGET: Mr, Cabell Brand, representing Total Action Against Poverty in Roanoke Valley. appeared.before Council and presented a request of TAP that the City of Roanoke and other governments contribute local money to sustain the functions of TAP under the OEO programs at a greatly reduced level and transmitted a description Of TAP*s components, their functions, the portion for which support.is requested and the service each component #ill provide, Mr. Braad advising that the proposal is divided into five parts, administration, neighborhood services, manpower, planning and training, that TAP ts requestin9 from all local governments in the area served by TAP a total of $446.000.00, which replaces approximately $730,000.00 formerly received from OEO, that as can be seen from these figures, TAP has already made substantial cuts in each department, that they have attempte~ only to retain a viable organization mhich can cont'inue to provide these vital services.to disadvantaged citizens, that the share of the City of Roanoke of this request is 61 per cent because 61 per cent of TAP*s programs are within the city and that this amounts to $272.000.00 Mr. Lisk moved that the request be referred to 1973-74 budget study. The motion nas seconded by Mr. Thomas and unanimously adopted. COUNC]L-COMMONWEALTH,$ ATTORNEY: Mr. Robert F. Rider, Commonwealth,s Attorney, appeared before Council and requested that the members of Council meet with him in Executive Session for the purpose Of discussing a personnel matter pertaining to his office. Mr. Thomas moved that Council concur in the request of Mr. Rider and that Council meet with him in Executive Session at the end of the Council meet- ing. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: ~essrs. Garland, Hubard. Lisk. Thomas. Trout aod Mayor Webber .......................... NAYS: None .......... O. (Dr. Taylor absent) PETITIONS AND COMMUNICATIONS: ZONING: A communication from Mr. Millard E. Donald requesting a non- conforming permit in order to allow him to remodel a four room apartment located over au existing storage building in the back of a frame residence at 322 Bollitt Avenue. S. E.. was before the body. Hr, Garland moved that the matter be referred to the City. Manager for investigation and report to Council. The motion was seconded by #r, Trout and unanimously adopted. GARRAGE REROYAL: Copy of a Resolution adopted by the Roanoke County Board of Supervisors at its meeting on Tuesday, March 13, 1973. authorizing end directing Milliam F. Clark to enter into preliminary negotiations with the City of Salem and the City of Roanoke for the Joint construction mud operation of transfer station, was,before Council. Mr. Thomas moved that the Resolution be received ~nd filed and that a copy of same be forwarded to the Landfill Committee for its information in connec- tion with the matter. The motion was seconded by Mr. Lisk and unanimously adopted. RUSES: A Resolution adopted by the Roanoke County Board of Supervisors at its meeting on Tuesday, March 13, 1973, agreeing to appropriate $902.00 as the share of Roanoke County for contribution to Roanoke City Lines from January 1973, through June 30, 1973. was before Council. Mr. Garland moved that the matter be referred to the City Attorney for preparation of the necessary measure of appreciation to the Roanoke County Board of Supervisors. The motion was seconded by Rt. Trout and unanimously adopted. PARES AND PLAYGROUNDS: Copy of a communication from Mr. Frank C. Martin, Jr** President. Mill Mountain Playhouse Board of Directors, addressed to ~r. ~o Carl Andrews. President of the ~ill ~ountain Development Committee, calling attention to the conditions of the outside of Rockledge Inn atop Mill Mountain and urgently soliciting the enthusiastic support of the ~ill Mountain Development Committee in requestiog Roanoke City Council to restore one of the city*s most famous landmarks, was before Council. In this connection, Mr. R. Carl Andrews, Chairman of the Mill Mountain Development Committee, appeared before Council and presented a report of the ~ill Mountain Development Committee, advising that the Committee agrees with Mr. Martin that RockIed§e Inn, now known as the Mill Rountaln Playhouse, is in serious if not critical physical condition, recommending that Council appoint or authorize the Mayor to appoint as quickly as possible a special investigative committee composed of the Assistant Cit~ Manager. the City Building Inspector, an architect, a member of Council and a member of the Mill Mountain ReveIopment Committee, to be charged with the responsibility of determining if the Playhouse is structurally sound, if it can be saved, repaired and preserved at a reasonable cost, that the committee provide a cost estimate i£ the structure is deemed capable of being restored and that this be done by May 1, 1973, if possible, and suggesting that sufficient funds be made available at the present time to do any necessary painting before the beginning o~ Playhouse season in late June. After a discussion of the request, Mr. Thomas moved that the matter of immediate repairs to the Mill Mountain Playhouse be referred to the City Manager for report back to Council. The motion was seconded by Rt. Hubard and unanimously adopted. · Hr, Thomas further moved that Council concur in the recommendation for the appointment of an investigative committee as outlined in the report of the Hill Mountain Development Committee mJth the addition of Mr, Frank C. Martin, Jr,. as a member of said committee and that th~ committee also be requested to make recommendations regarding the restroom facilities at the Hill Hountain Playhouse. The motion mas seconded by Hro Lisk and unanimously adopted. Mayor Webber then appointed HF. H. Carl Andrems. Chairman. Hr. John Tbonpsono Hr. James O, Trout, the City Homager. the Assistant City Homager, the Building Commissioner and Hr. Frank C. Martin. Jr** as members of the investiga- tive committee. TAXES-DEpARTHENT OF PUBLIC WELFARE: A ~ommunication from Mr, Cecil Simmons in connection mith freezing the real estate taxes for persons 65 years of age and in connection with a tax return on certain utility bills if the receipts of said bills are kept and inquiring as to whether or not the Welfare Department could help welfare recipients receive duplicate copies of these utility receipts if they have been misplaced, was before Council. Mr. Trout moved that the communication be received and filed and that said communication also he referred to Hr. Harold Bardy. Assistant to the City Manager for Community Relations, for the purpose Of conferring with Mr. Simmons w/th reference to the matter. The motion was seconded by Mr. Hubard and unanimously adopted. Ur. Hubard suggested that in the future uhen Council receives commun- ications of this nature, that the Assistant to.the City Manager for Community Relations be requested to personally contact the individual and submit a written report to Council as to the concern Of the citizen and what Council can do about the matter. BUDGET-STATE COMPENSATION BOARD-COMMISSIONER OF THE REVENUE: Copy of a communication from Mr. J. S. Howard, Jr., Commissioner of the Revenue, addresse to Mr. David B. Ayers. Chairman of the State Compensation Board. submitting two budgets for the fiscal year 1973-74, a primary budget predicated on the effective entry date into the City Pay Plan as Of April 1. 1973, and an alter- nate budget predicated on July 1, 1973, as the effective entry date, was before Council. Ur. Thomas moved that the communication and budgets be received and filed. The motion was seconded by ~r. Hubard and unanimously adopted. Mr. Thomas further moved that the City Manager be authorized to discuss with the City Treasurer the matter of employees in his office being classified coder the City Pay Plan. The motion was seconded by Mr. Trout and unanimously adopted. 117 118 LANDMARKS-WATER DEPARTMENT: A communication from Mr. Esr~ A. Fitzpatrick requesting that Couecil give serious consideration tomard zsming the dam and reservoir at Carvius Cove the #STdoey F. Small Dam nnd Reservoir," mas before the body. Mr. Lisk moved that the matter be referred to Council acting ns a Committee of the Whole for study and consideration, The,motion nas seconded by Mr. Trout and unanimously adopted, STREETS AND ALLEYS: An application from Mr. James D. Apostolou, Attorney. representing Liberty Terminal Corporation, requesting that the uesterly portion of Louisiana Avenue (ap unopened street) a distance on the north aide of said street of 114.15 feet, and the south side of said street 12$feet, more or less. and $0 feet in width, be vacated, discontinued and closed, mas before Con,iL gr. Trout offered the fallouing Resolution providin9 for the appointment of viewers in connection uith the request: (~20790) A RESOLU'flON providing for the appolntuent of five vieuers in connection with the application of Liberty Terminal Corp. to permanently vacate and close the uesterly portion of Louisiana Avenue (an unopened street) in the Northeast section of the City of Roanoke, Virginia. (For full text of Resolution! see Ordinance Book n$O, page 6.) .MFo Trout moved the adoption of the Resolution. The notion was seconded by Mr. Lisk and adopted by the following vote: AYES: ~eSSFS. Garland, Ilubard. task. Thomas. Trout and Mayor Mebber ......................... NAYS: None ...........O. (Or. Taylor absent) Br. Trout then moved that the request he referred to the City Planning Commission for study, report and recommendation to Council. The motion was seconded by Mr. Lisk and unanimously adopted. STREETS AND ALLEYS: An application from Mr. James D. Apostolou. Attorney. representing Elias Apostolou.and Nora Ap~stolou, requesting that an unopened alley running in an easterly direction from another existing alley.between Franklin Road and Luck Avenue. S. [., as shown on Sheet 101 of the Appraisal Rap of the City of Roanoke. be vacated, discontinued and closed, was before Council. Rr. Trout offered the follosing Resolution providing for the appointment of viewers in connection with the request: (~20791) A RESOLtrflON providing for the appointment of five viewers in connection with the application of Elias Apostolou & Nora Apostolou to per- manently vacate and close an unopened alley runnln9 in an easterly direction from another existin9 alley betmeen Franklin Road and Luck Avenue. S. ~., in the-City of Roanoke, Virginia. (For full text of Resolution. see Ordinance Book ~38, page 7.) Rr. ~rout moved the adoption of the Resolution. The motion mas seconded by Mr. Lisk and adopted by the following vote: 119 AYES: #essrs, Garland, Hnbard, LJsk, Thomas, Trout and Mayor · ebber ........... -~--~ ......... 6. NAYS: None ...........O. (Dr. Taylor absent) Mr. Trout then moved that the request be referred to the City Planning Commission for study, report and recommendation to Council. The motion nas seconded by ~r. Garland and unanimously adopted. REPORTS OF OFFICERS: BUDGET-SEWERS AND S~ORM DRAINS: Council having deferred action on a report of the City Manager recommending that $12,000.00 be appropriated to Refunds and Rebates under Section =90, "Sewage Treatment Fund," of the 1972-73 Sewage Treatment Fund Appropriation Ordinance, to provide funds to pay the Roanoke County Public Service Authority for sewage services for the Edgehill. Jefferson Hills and Jefferson Forest Areas, pending clarification from the City Manager as to the semage charges regarding properties at 3962 Bosworth Drive and 3525 Heritage Road, the City Manager submitted the following report advising that these t#o accounts mere added after the initial bill ems received, that the billing for 3962 Bosmorth Drive includes four months at the $4.50 rate and eight months at the $4.50 rate, for a total of $62.00; while the hill for 3625 Beritag* Road c~mputes to be I 22/30 months at the $4.50 rate and eight months at the $S.50 rate, for a total of $51.80 and advising that uith the clarification with respect tn these t~o residences, it is recommended that Council appropriate $12,000.00 to Refunds and Rebates under Section =90, "Sewage Treatment Fund." of the 1972-73 Sewaoe Treatment Fund Appropriation Ordinance in order that the city may reimburse the Roanoke County Public Service Authority for these services. Mr. Trout moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance appropriating the necessary funds: (=20792) AN ORDINANCE tO amend and reordain Section ~gO. "Sewage Treatment Fund." of the 1972-73 Semage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book =36, page Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the follo~ing vote: AYES: Messrs. Garland, Bubard, Lisk, Thomas, Trout and Mayor Nebber ........................ b. NAYS: None ...........O. (Dr. Taylor absent) PAY PLAN-CITy EMPLOYEES-SHERIFF: The City Manager submitted a written report transmitting n listing of personnel ~itbin the City Sheriff*s Office with the request that they be classified and included sithin the City Pay Plan, advising that no evaluation has been made as to the cost of these changes as it ia assumed that they would be included within the new budget year to become ,120 effective July !, 1973. that it mould be proposed that Council accept this proposal for lmplemeutution subject to the approval of the State Compensation Doard at its meeting on April 3. 1973. and that should the Doard not approve lt. the request mill be mithdramn, Mr. Thomas noted that Council concur in the report of the City Manager and offered the folloming emergency Ordinance amending Ordinance No. 20351. providing a System of Pay Rates and Ranges for the employees of the City of Roanoke, by adding to Schedule 2 of said System of Fay Rates and Ranges new code positions for Captain of Deputies. Lieutenant of Deputies. Sergeant of Deputies, Deputy and Paramedic, in the office of the City Sheriff and providing the ranges and pay steps applicable to each said nam position and providing for an effective date of July 1, 1973. for said changes: (~20793) A~ ORDINANCE to amend Ordinance No. 20351, providing a System of Pay Rates and Ranges for the employees of the City of Roanoke, by adding to Schedule 2 of said System of Pay Mates and Ranges new code positions for Captain of Deputies. Lieutenant of Deputies, Sergeant of Deputies. Deputy and Paramedic. in the office of the City Sheriff and providing the ranges and pay steps appli- cable to each said nam position; providing the effective date of the changes herein ordered; and providing for an emergency. (For full text of Ordinance. see Ordinance Book n30, page 8.) Mr. Thomas moved the adoption Of the Ordinance. The notion mas seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard. Lisk. Thomas. Trout and Mayor Mebber .......................... 6. NAYS: None ...........O. (Dr. Taylor absent) AIRPORT-FIRE DEPARTMENT: The City Manager submitted a written report advising that the 1967 bond issue provided funds for the construction of a new fire station in the northwest area of the city, that in January, 1971, the city entered into an agreement mith Minston $. Sharpley, A.I.A.. for the design of this fire station, that conferences were held with the Federal Aviation Admini- stration and it was determined that the fire station could be located on the airport site and that a combination fire and airport crash building could be constructed with the Federal Aviation Administration participating in the cost, that several locations for the fire station have been evaluated, that the location decided upon and approved by the FAA is at the intersection of the Industrial Access Route 1559 and the Airport Access Road, immediately southeast of the eastern end of former Runway 27, that it is his recommendation that Council give its formal approval to this particular site, that preliminary plans were developed and submitted to the FAA, that these plans were reviewed in January, 1973, at which tine the city and the FAA reached general agreement with respect to the cost sharing on this project, that on March 3, 1973, he received from the FAA a tentative allocation of $97,000.00 tomard the construction 5f this project, that this tentative allocation represents approximately one-third of the total cost of the project, that Rr, Sharpley has now revised the p~eliminary plans of the fire station to meet the requirements of the FAA and of the city and is proceed- ing mith the design and preparation of the marking drawings for this station. that the FAA has reviewed the city*s agreement with the Architect and has requeste~ that the follomJng changes be made to that agreement, that these changes can be made by addendum mhich would be agreed to by the City and the Architect. that these changes are as follows: 1, The effective date for performance of the contract betueen the City and the Architect should be stated as January 25, lg?l. 2. The agreement should state that completed plans and specifications should be submitted through the city to the FAA within six months from the date of the addenndum to this contract. 3. Article 8 of the agreement should he modified to state that the plans and specifications mill become the pro- perry of the city. Article 13 of the agreement should be amended to provide that this agreement and the addendum are subject to approval by the F~A, the City Manager pointing out that the FAA has indicated that mith these changes, the agreement is acceptable to them and can be approved and recommend- ing that Council authorize the execution of an appropriate addendum to the existing agreement. Mr. Trout moved that Council concur in the recommendation of the City Manager and offered the folloming Resolution designating the site of the city*s new fire station for the northwest area of the city to be situate at the intersection Of State Route 19§9 and the Municipal Airport Access Road leading off of State Route 118 and situate immediately southeasterly of the eastern end of former Runway 27 on said Airport property: (;20794) I RESOLUTION designating a site for a new fire station to serve the northwest area of the City and the City*s Municipal Airport pro- perty. {For full text of Resolution, see Ordinance Book =3~, page 9.) Mi. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Lisk and adopted by the foll~iag vote: AYES: Messrso Garland. Hubard, Lisk. Thomas. Trout and Mayor Webber ....................... 5. NAYS: None ......... O. (Dr. Taylor absent) Mr. Trout then offered the following Resolution approving and authorizing an agreement to be entered into with Minston S. Sharpley, Architect, as an addendum to the city's written agreement with said architect dated Jan- uary 25, lgT1, relating to architectural services to be provided the city in connection mith t~ construction Of certain new fire stations: i21 122 (a20795) A RESOLUTION approving and authorizing an agreement to be entered into mitb NJnstne $. Sbarple~, Architect, ns an addendum to the City's written agreement with said architect dated Jaeoary 25, 1971, relating to archi- tectural services to be provided the City in connection mJth the construction of certain new fire stations. (For full text of Resolution, see Ordinance Book #36, page 10,) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Lisk and adopted by the follomlng vote: AYES: Messrs, Garland, Hubard, Lisk, Thomas, Trout and Mayor Webber .......................... ~A¥S: Bone ...........O. (Dr. Taylor absent) PROCLAMATIONS-ACTS OF ACKNOWLEDGEMENT: The City Manager submitted the following rep,Fi recommending that Council by Resolution. proclaim the week of April g - April 15 as #Earth Neek" and the weeks of April 9 - April 21 as "Keep Virginia Ueautiful Meeks." and encouraging everyone to assist the city and improve the appearance of their properties: "April 2. lg?3 B,n,robie Mayor and City Council Roanoke. Virginia Gentlemen: Subject: "Earth Meek" and "Keep Virginia Beautiful' Neeks" The United States Senate has proclaimed the week of April 9 through the 15th as "Earth Neek" and the Bonorable Linwood A. Bolton, Governor Of the Commonwealth of Virginia. has proclaimed the weeks of April g through April 21 as "Keep Virginia Beautiful Weeks." It is recommended that the City Council, by resolution, proclaim the week of April g through April 15 as "Earth Meek" and the weeks of April 9 through April 21 as "Keep Virginia Beautiful Neeks." Zhe City administration has an interest in participating in projects during this two-week period which would be directed tOward cleaning up the community. Unfortunately, at this particular t/me, the City is moving rapidly to close the sanitary landfill in Fallen Park nhile at the same time attempting to open the ne~ landfill area in Vintoo. Also. we do not have City operated landfill space designated for 'disposal of inorganic materials. Fur the above reasons, the City's participation must be somewhat limited at this time. Ne would encourage everyone to assist the City and improve their properties' appearance. Ne would suggest'that the citizens put their debris in plastic bags which would be placed at the curb side for regular collection~ Ne would suggest that tree limbs and wood be placed in bundles at the curb side in lengths not exceeding four feet. Ne would encourage the citizens to dispose of large inorganic items such as beds, stoves, refrigerators.'and similar items at the privately operated inorganic landfill at 30th Street and Johnston Avenue. N. N., or at local scrap dealers, where ' the items ~ould be recycled. Following the completion of our work in Fallen Park, it may be possible to free up certain vehicles and cre~s of City forces to provide this type of pick up service for a limited period of time. should there appear to be suffi- cient citizen demand for this service. Although concentrated programs of short duration, such as "Earth Week" and "Keep Virginia Beautiful Neeks" are beneficial, sufficient emphosis bas not been placed on the necessity to keep the community clean every week, not Our goal is, more properly, #Keep Roanoke Beautiful. Aluaysl" Respectfully submitted, S/ Byrbu E. Hamer Byron E. Bauer City Manager' In this connection, the City Kauager verbally pointed out that a Proclamation has been prepared on the matter. Mr, Trout moved that Council concur in the report of the City Manager. The motion was seconded by Mr. Lisk and unanimously adopted. SALE OF PROPERTY: The City Manager submitted the follouin9 report recommendin9 that Council rent approximately tea acres of cleared land at the city*s Coyner Springs property to Rt. James B. Ballard. for the sum of payable in advance for a period of three years: "April 2. 1973 Ronorable Mayor and City Council Roanoke. Virginia Gentlemen: Subject: Rental of City Property - Coyner Springs Yhe City is in receipt of a request from Mr. James B, Ballard that he be allowed to rent approximately 10 acres of cleared land at the City's Coyner Springs property for the sum of $100, payable in advance, for a period of three years. Mr. Ballard plans to use the land for planting corn. Mr. Ballard would be respousible for maintaining the property, The property would not be fenced, If the City desired to terminate this lease following the planting of a crop, the City would have to give four months notice of its intent to terminate. If Mr. Ballard desires to terminate the lease. a one-month notice would be sufficient. In the event of termination of the lease, there would be no proration of the lease amount. In the past, the City has'rented 62 acres of its Coyner Springs pioperty for the sum of $510 for a three-year period. This latest request meets with the approval of'the Director of the City*s Melfare Department, under whose administrative jurisdiction the Coyner Springs property is assigned. Yhe City has no particula~ need'for this property in the foreseeable future and it would otherwise become a maintenance problem for City forces. Therefore, it is recommended that City Council authorize the agreement with Mr. Ballard as herein stated. Respectfully submitted. S/ Byron E. Honer Byron Z. Hamer City Manager" Mr, Trout moved that Council concur in the recommendation Of the City Manager and that the following Ordinance be placed upon its first reading: (~20796) AN ORDINANCE providing for the lease of certain City farm- land located at Coyfler Springs, in Botetourt County, ¥ir~inJa, upon. certain term and conditions. 123 124 WHEREAS, the City Manager has recommended the leasing of approximately twelve (12) acres of CJty-omned farmland nt Coyner Springs for the growing of crops, upon the conditions hereinafter set Out, in which recommendation the Council concurs. THEREFORE, DE IT ORDAINED by the Council of the City of Roanoke us follows: 1. That the offer of James D. Dallard, for the lease of approximately 11.93 acres of cleared farmland owned by the City near Coyner Springs, in Hotetourt County. Virginia. set out in detail on Plan No. 5382. prepared under date of March 21, 1973, in the Office of the City Engineer, for a three year term-beginning April 20, 1973, at a'rental of $100.00, for the term, payable in advance and in no event subject to proration; the lessee to be solely responsible for the main- tenance and upkeep of said land during the term of said lease; and the use of said land by said lessee to be limited to the planting and harvesting of corn. and matters ancillary thereto; be and said offer is hereby ACCEPTED; and 2. That the City Manager be. and he is hereby, authorized and directed. for and on behalf of the City. to execute a written lease of th~ aforesaid lands to the said offeror, said lease to be upon such form as is prepared and approved by the City Attorney and to be upon such terms and conditions as are hereinabove set out, and to contain the following provisions for termination and renewal, viz: That should either party desire to terminate said lease, a thirty-day written notice shall he given, in advance, provided, however, should the lessee have planted a crop, as yet unharvested, the City shall give four months written notice of termination; and that said lease may be renewed upon its termination for a further period of three years by mutual agreement between the City and said lessee. The motion was seconded by Mr. Lisk and adopted by the following vote: 'AYES: Messrs. Garland, Hubard. Lash, Thomas, Trout and Mayor Mebber ....................... NAYS: None .......... O. (Dr. Taylor absent) CITY ENGINEER: The City Manager submitted a written report advisin9 that ¥osbeck Vosbeck Kendrick and Redinger have completed the comprehensive master plan and program of the Public Norks Service Center, transmitting a copy of the plan, proposing to present this plan to Council on Monday, ~pril 9, 1973. and inquiring as to whether or not Council would like to discuss this report during the regular agenda portion of the Council meeting or whether it should be made in open session followin9 the regular agenda to Council acting as a'Committee of the Whole and that it would be his preference to present this report to Council a Committee of the Whole followin§ the regular Council agenda. Mr. Thomas moved that Council concur inthe report of the City Manager that the report of Vosbeck Vosbeck Kendrich and Redinger be presented to Council as Committee of the Whole following the regular Council agenda. The motion was seconded by Rr. Garland and unanimously adopted. '125 SALE OF PROPERTY-COUNCIL: The City Manager submitted a written report reqeesting that he be authorized to meet uith Council in Executive Ses- sion to discuss a real estate matter. Mr. Trout moved that Council grant the request of the City Manager. Tie motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Thomas, Trout and Mayor Webber ........................6, NAYS:' None ..........O. (Dr. Taylor absent) SALE OF PROpERTY-SEMERS AND STORM DRAINS-SIDEMALK, CURB AND GUTTER: Council having previously requested that the City Attorney pre~ar~ a progress report with reference to property needed by the city for improvee~nt~ to Garden City Boulevard. S. E., the City A~torney submitted the following report advising that he has net with Mr. and Mrs. Gale B. Cyphers, owners of the remaining pro- perty consisting of a 9,140 square foot strip of land and an adjoining 185 square foot easement area transmitting a communication from Mr. and ~rs. Cyphers advising that they will accept no less than $1.500.00 for said land and trans- mitting two Ordinances which provide for the acquisition of the land either by condemnation or by accepting the written offer of Mr. and Mrs. Cyphers: "April 2, 1973 The Honorable ~ayor and Members of Roanoke City Council Roanoke. Virginia Gentlemen: Within the week the undersigned andmembers of his .staff have renewed efforts to arrive at agreement on the basis of which the single remaining property, consisting of a 9,1dH square foot strip of land and an adjoinin9 IH§ square foot easement area. needed for widening and improving a section of Garden City Boulevard, S. E., might be acquired from its owners by purchase, as opposed to con- demnation proceedings. The undersigned and one of his assistants have personally again inspected the strip of land involved and have conversed at length with its owners, Mr. and Mrs. Gale B. Cyphers. in an effort to arrive at what would be considered by them and recommended by the under- signed as a fair and reasonabl~ basii upon which this acqui- sition might be effected by the City, consistent with the terms of the City's acquisition of other properties already acquired for the same project.. Mr. and Mrs. Cyphers have given me,for transmittal to the Council, although formally addressed to the City Manager, what I am assured is 4beJr best offer and the one below which they will not voluntarily go. A copy of their written proposal is enclosed from which it can be seen that the value placed by its owners on the area needed by the City is considerably in excess of the value assigned it by the City. A substantial part of the value, as viewed by the owners, is attributable to their loss of one hickory tree, several sycamores and a wild cherry tree which are on the 9148 square foot parcel and will be removed in the course of the construction project. A copy of the written proposal has.been ~elivered to the City Manager who may very well wish to comment on the matter at the Council meeting. Having asked for and obtained from Mr. and Mrs. Cyphers their formal written offer so that it might be presented to the Council, I now do that, leaving to the Council*s decision whether it be accepted or ~is office be directed to acquire the same land and easement by con- demnation proceedings, I do not believe that further 126 efforts to arrive at a coupronJse settlewent of the matter mould do other than further delay coumencement of the road midening proJect~ Accordingly, I recommend that the Council adopt one of the ordinances which have been prepared fur this meeting Of the Council and mhich are as follows: (a) An ordinance by which the City.mould accept the owner's mritten offer trans- mitted uith~is communication; or (b) an ordinance which would direct acquisition of the property in question, by condemnation. Respectfully, S/ J. N. Kincanon J. N. Kincanon" After a discussion of the matter, Mr. Garland moved that Council accept the offer of Lt. and Mrs. Cyphers of $1,500.00 for the property and offered the follouing emergency Ordinance providing for the purchase by the City of Roanoke from Gale B. and Vera C. Cyphers of a certain parcel of land situate to the east of Garden City Boulevard, S. E.. and of a certain tenporary 'easement in land needed by the city for the widening and improvement of Garden City Boulevard, S. E.. upon certain terms and conditions, and repealing Ordinance No. 10997: (n20797) AN ORDINANCE providing for the purchase of a certain parcel of land situate to the east of Garden City Boulevard. 5. E., in fee simple, and of a certain temporary easement in land needed by the City for the widening and improvement of Garden City Boulevard, S. E., upon certain terms and condi- tions; repealing Ordinance No. 19997; and providin9 for an emergency. (For full text of Ordinance, see Ordinance Book :38, page 11.) Mr. Garland moved the adoption of the Ordinance. The motin was seconded by Mr. Trout and adopted by the follouing vote: AYES: Messrs. Garland. Lisk, Thomas, Trout and Mayor Webber ........................ NAYS: Mr. ttubard ..... 1. (Gr. Taylor absent) The City Attorney having pointed out that the land in question is appraised for approximately $b60.00. Mr..llubard advised that he questions paying the property owners a sun more than tulce the appraised value of the property when other properties needed by the city in that particular area were purchased at their appraised value. BUDGET-CITY ATTORNEy: The City Attorney submitted a written report requesting that $200.00 be appropriated to Dues, Memberships and Subscriptions under Section =4, *City Attorney," of the 1972-73 budget, to provide funds for the purchase of certain law books, code replacements, etc. Mr. Thomas moved that Council concur in the request of the City Attorney and offered the followin9 emergency Ordinance providing for the necessary appro- priation: (~20798) AN ORDINAHCE to amend nnd reordain Section #4, "City Attor- ney," of the 1972-73 Appropriation Ordinance, nnd providing for an emergency. (For full text of Ordinance, see Ordinance Book z30, page 13.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by RT. Trout and adopted by the following vote: AYES: Ressrs, Garland, Hubard, Lisk, Thomas, Trout and Ray~ · ebber ....................... 6. NAYS: None ......... --0~ (Dr. Taylor absent) TRAFFIC: The Assistant City Attorney submitted a written report transmitting an Ordinance for recommended adoption of Council which will amend and reordain Division 3. of Article V, Chapter 1. of Title XVIII, of the City Code relating to the operation of automobiles and certain other vehicles while under the influence of alcohol and other intoxicants, which Ordinance. if adopted, will bring the City Code into conformity with the current state law. Rr. Trout moved that Council concur in the report of the Assistant City Attorney and offered the following emergency Ordinance: (~2079g) AN ORDINANCE to amend and reordain Division 3. of Article V. Of Chanter 1. Title XVIII,of the Code of the City of Roanoke, 1956. as hereto- fore amended, said chapter being the Traffic Code of the City of Roanoke Of 1956, relating to the operation of automobiles and certain other vehicles while under the influence of of alcohol and other intoxicants, or narcoti~ drugs, or other self'administered intoxicants or dr~§s; and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~SH, page Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Thomas. Trout and Mayor Webber .........................6. NAYS: None ...........O. (Dr. Taylor absent) AUDITS-SCHOOLS: The City Auditor submitted written reports transmit- ting audits on the examination of the records of the ~oodro~ Wilson Junior High School, the Stonewall Juckson Junior High School, the Ruffner Junior iligh School the Monroe Junior High School, the James Madison Junior High School, the James Breckinridge Junior lligh School, the Mestside Elementary School, the WestEnd Elementary School, the Wasena Elementary School, the Washington Heights Elemen- tary School, the Virginia Heights Elementary School, the Hound Hill Elementary School, the Raleigh Court Elementary School, the Preston Park Elementary School. the Oakland Elementary School, the Morningside Elementary School, the Ronterey Elementary S!hool, the Melrose Elementary School, the LincoIn Terrace Elementary School, the Jamison Elementary School, the Garden City Elementary School, the Grandin Court Elementary School. the Highland Park Elementary School, the Huff Lane Elementary School, the Hart Park Elementary School, the Forest Park 128 Eleuentary School, the Flshbura Park Elementury School, the Fairview Elementary School, the Crystal Spring Elementary School, end th~ Relmoat Elementary School for the school year ended June 30, 1972. advising that the examinations mere made in accordance with generally accepted auditing standards and all the records were Jn order and the Statements of Receipts and Disbursements reflects recorded transactions for the period and the financial condition of the funds. Hr. Trout moved that the reports be received and filed. The motion was seconded by Hr. Thomas and unanimously adopted. REPORTS OF CORRITfEES: INSURANCE: Council having previously referred to the Audit Committee faf study, report and recommendation a report of the City Ranager making certain recommendations in connection with the bond limits for certain city employees. Mr. William S. Hubard, Chairman of the Audit Committee, submitted a written report recommending that the blanket fidelity bond coverage on all city employees be raised to $25,000.00, that the fidelity bond coverage on the Civic Center offi- cials be set at $100,000.00 for the Director amd $100.000.00 for the dsslstaut Director for Operations. advising that this increased coverage mill be effective on the renemal date of the city's existing fidelity bond Da April 2b, 1973, and that the Audit Committee further resolved to determine within the next year the feasibility of the city adopting a system of self-insurance. Rr. Hubard moved that Council concur in the report of the Audit Com- mittee. The notion was seconded by Rr. Trout and unanimously adopted. TRAINS-BRIDGES: Council having referred to a committee for tabulation, report and recommendatiou the bids received for painting the Franklin Road Bridge over the Norfolk and Western Railway, the committee submitted the following report recommending that Council accept the lam bid of Electrical and Industrial ~uintenauce Corporation, in the amount of $2b,047.50. and that the appropriate agreement between the City of Roanoke and the Norfolk and Western Railway Company which will permit city personnel to perform maintenance activities on those bridge structures which cross the Norfolk and Western Railway Company's tracks be com- pleted and executed: "April 5, 1973 Honorable ~ayor and City Council Roanoke, Virginia Gentlemen: Subject: Bids for Painting of Franklin Road Bridge over the ~orfolk and Western Railway Follomiu9 proper advertisement bids were received, publicly opened and read at the regular meeting of the City Council on Monday, Rarch 26, 1973. for the painting of the Franklin Road Bridge over the Norfolk and Western Railway. Three bids were received as itemized on the attached tabula- tion of bids. The low bid in the amount of $26,047.50 was submitted by Electrical and Industrial Maintenance Corpora- tion of Salem, Firginia. Tour bid committee has reviewed these bids and the qualifications of the bidders and reconmends that a contract be awarded to the low bidder. to Account 64 - 255, Maintenance of City Property - Main- tenance of Buildings and Property, coatained.$18,O00 for this work. An additional $9,000 was established in this occoant for the replacement of the gymnasium floor in the National Guard Armory. This $9,000 was not used for this floor replacement and is available for use on this project. Although the low bid is higher than the City*s original estimate for this project, we believe that this higher cost is justified due to the new stringent requirements of the Norfolk and Western Railway of firms other than railway employees working on railmay property. The contractor is required to obtain the necessary insurance including railroad protective liability insurance as might be required by the'Norfolk and Western. During discussions with the Norfolk and Western Rail- may concerning this particular project, it mas pointed out that the City still has not executed the appropriate agree- ment with ~e Norfolk and Western Railway mhich would permit the City to perform necessary maintenance activities on those bridge structures which cross the Norfolk and Western Railmay*s tracks. This particular agreement has been pend- ing since September 27. 1971. If this agreement is not executed prior to the shard of a contract for the painting of this particular bridge, it will be impossible for City personnel to inspect the contractor*s work. It is your comnittee*s recommendation that (1) the low bid of Electrical and Industrial Raidtenance Corpora- tion; (2) all other bids received be rejected; and (3) the appropriate agreement between the City and the Norfolk and Western Railway which will permit City personnel to perform maintenance activities be completed and executed. Respectfully submitted. S! Sam II, RcGhee. III Sam H. McChee, III Chairman S/ Joseph H. Brewer, Jr. Joseph H, Brewer, Jr. S/ B. Bo Thompson D. B. Thompson" Mr..Lisk moved that Council concur in the recommendationsof the Committee and offered the following emergency Ordinance accepting the proposal of Electrical.~ Industrial Maintenance Corporation: (=20800) AN ORDINANCE awarding a contract for the painting of ~ e 'Franklin Road Bridge over the Norfolk and Western Railway Company*s right-of-way, upon certain terms and conditions; accepting a certain bid made to the City for performing said work; rejecting certain other bids made to the City. and providin9 for an emergency. (For full text of Ordinance, see Ordinance Book ~38. page 20.) Mr. Lisk moved the adoption of the Ordinance. Yhe motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Thomas. Trout and ~ayor Mebber ..................... 6. NAYS: None O. (Dr. Taylor absent) Mr. Lisk then offered the following emergency Ordinance authorizing and emponering the City Manager to enter into written agreement with Norfolk and 129 130 Mestern Railway Company relative M the cJtyts maintenance of city bridges over properties of said railway company: (n20801) AN ORDINANCE authorizing and empowering the City Manager to enter in~o written agreement with Norfolk and Nestern Railway Company relative to the Cltyts maintenance Of City bridges over properties of said railway com- pany; and providing for an emergency. (For full text of Ordinance, see Ordinance Book mjB, page Mr. Lisk moved the adoption of the Ordinance, The motion was seconded by Mr. Thomas and adopted by the folloning vote: AYES: Messrs. Garland, Hubard, Lisk~ Thomas and Mayor ~ebber .........................5. NAYS: None ...........O. (Dr. Taylor absent) (Mr. Trout not voting) UNFINISHED BUSINESS: AUDITORIUM-COLISEUM: Council at its meeting on Monday. January 29. 1973, having concurred in a report of the City Manager recommending that the question of catering at the Roanoke Civic Center be referred to the Roanoke Civic Center Advisory Commission with the request that they determine whether OF not it would be m~re beneficial for the city and the civic center users to deal with a single exclusive caterer or have a choice of several caterers and that the Commission report its recommendations back to Council on or before April 1, 1973, the matter was again before the body. In this connection, Ur. John A. Kelley, Chairmanof the Roanoke Civic Center and Stadium Advisory Commission. appeared before Council and requested that action on the matter be deferred until the next regular meeting of Council on Monday, April 9, 19~3, Mr. Trout moved that Council concur in the request of Mr. Kelley that the matter be deferred until the regular meeting of Council on Monday, April 1973. The motion was seconded by Mr. Lisk and unanimously adopted. CONSIDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING:' Ordinance No. 2077b, rezoning Lots 2 - 16, inclusive, Block 2?, Map of Rivervieu Land and Manufacturing Company, Official Tax Nos. 1313601 - 1313607, inclusive, and 1313609 - 1313616, inclusive, located on the south side of the 1800 block of Patterson Avenue, S. #., and on the north side of the 1800 block of Chapman Avenue. S. N.. betueen 18th Street and lqth Street, from RG-2, General Residential District, to C-l, Office and Institutional Dis- trict, having previously been before Council for its fir?t reading, read and laid over, was again before the body. Mr. Trou} offering the foil ox inK for its second reading and final adoption: (a20775) AN ORDINANCE to amend Title XV, Chapter 4.1, Section 2, of The Code of the City of Roanoke, 1956. as amended, and Sheet No. 131, Sectional 1966 Zone Map, City of Roanoke, in relation to Zoning. (For fall text of Ordinance, see Ordinance Book n38, page 1) Mr. Trout moved the adoption of the Ordinance. The notion nas seconded by Mr. Llsk and adopted by the following vote: AYES:. Messrs. Garland, Thomas, Trout and Mayor Mebber ...................................... 4. NAYS: Messrs,.Euhard and Lisk ............ 2. (Or. Taylor absent) ZONING: Ordinance No. 20??7. rezoning two parcels of land located on the westerly side of the 2500 and 2600 blocks of Stephenson Avenue, S. Official Tax Nos. 1160133 and 1160136, from RS-3. Single-Family Residential District. to RD, Ouplex Residential District, having previously been before Council for its first reading, read and laid over, nas again before the body. Mr. Trout offering the following for its second reading and final adoption: (~20777) AN ORDINANCE to amend Title XV, Chapter 4.1, Section 2, of The Code of the City of Roanoke, 1956, as amended, and Sheet ~o. 116. Sectional 1966 Zone Map, City of Roanoke. in relation to Zoning. (For full text of Ordinance, see Ordinance Hook #30, page 2.) Mr. Trout moved the adoption of the Ordinance. The notion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Ilubard, Lisko Thomas, Trout and. Mayor Mebber ......................................6. . NAYS: None .........................~ ....-0. (Dr. Taylor absent) ZONING: Ordinance No. 20??8, rezonin9 property located at the north- east corner of the intersection of Melrose Avenue and Country Club Drive, N. containing 2.104 acres. Official Tax No, 2660501. from C-I, Office and Institu- tional District, to C-2, General Commercial Olstrict. having previously been before Council for its first reading, read and laid over was again before ~ e body, Mr. Trout offering the following for its second reading and final adoption: (~20776) AN ORDINANCE to amend Title X¥, Chapter 4.1. Section 2, of The Code of the City of Roanoke, 1956, as amended, and Sheet No. 266. Sectional 1965 Zone Map, City of Roanoke. in relation to Zoning. (For full text of Ordinance. see Ordinnnce Hook ~39. page 3.) Mr. Trout movedthe adoption of the Ordinance. The notion mas seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubnrd, Lisk, Thomas. Trout and Mayor Mebber ..................... 6. NAYS: None ........ -0. (Dr. Taylor absent) SALE OF PROPERTY: Ordinance No. 20782, authorizing and providing for the city*s sale and conveyance Of a lot or parcel of land known end des- crJbed as Lot 26, Block 1, as shown on the Map of Eureka Land Company, and being Off$cial Tax No. 2221109, in the City of Roanoke, upon certain terms and conditions, having previnusly been before Council for its first reading, read and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: 131 132 (a20782) AN ORDINANCE outboriziog and providing for the Clty*s sale aud couveyaace of a lot or parcel of laud kuoma and described ss Lot 26. Block 1. as shomn on the Map of Eureka Land Company. and being Official No. 2221109, in the City of Roanoke, Virginia, upon certain terms end conditions, (For full text of Ordinance. see Ordinance Book a38. page 5.) Mr. Trout.moved. the adoption of the Ordinance.. The motlun mas seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Thomas, Trout and Mayor Mebber ...................... 6. NAYS: None ......... O. (Dr. Taylor absent) PAY PLAN-CITY EMPLOyEES-SHERIFF: Council having directed the City Attorney to prepare the proper measure concurring in the City Sheriff's employment of three full timePara-Medical Technicians, he presented same; whereupon, Mr. Trout offered the folloming Resolution: (~20802) A RESOLUTION concurring in the City Sheriff's employment of three full time Para-Medical Technicians. (For full text.of Resolution, see Ordinance Rook nail, page 22.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Hubard and adopted by the follomin9 vote: AYES: Messrs. Garland, Hubard, Lisk. Thomas, Trout and Mayor ~ebber .........................b. NAYS: None .......... O. (Dr. Taylor absent) PAY PLAN-CITY EMPLOYEES-CORRISSIONER OF TRE REVENUE: Council having directed the City Attorney to prepare the proper measure amending Ordinance No. 20351. providing a System of Pay Rates and Ranges for the employees of the City of Roanoke. by adding to Schedule 2 of said System of Pay Rates and Ranges new code positions for an Assistant Commissioner of Revenue, au Audit Inspector, a License Inspector and a Supervisor of Real Estate Records in the Office of the Commissioner of the Revenue and providing for the ranges and pay steps applicable to each said new position,.effective April 1, 1973, he presented same; mhereupon, Mr. Trout offered the following emergency Ordinance: (m20803) AN ORDINANCE to amend Ordinance No. 20351, providin9 a System of Pay Rates and Ranges for the employees of the City of Roanoke, by add- ing to Schedule 2 of said System of Pay Rates and Ranges.new code positions for on Assistant Commissioner of Revenue, an Auditluspector, o License Inspector, and a Supervisor O[ Real Estate Records in theoffice of the Commissioner of Revenue and providing the ranges and pay steps applicable to each said new posi- tion; providing the effective date of the changes herein ordered; and providing for an emergency. (For full text of Ordinance, see Ordinance Rook ~38, page 23.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the folloming vote: AYES: Messrs, Garland, Hobard, Lisko Thomas, Trout and Mayor febber ........................6. NAYS: None ......... -0o (Dr. Taylor absent) . COUNCIL: Council having directed the City Attorney to prepare the proper measure commending the management.and staff of fBBA-TV Channel 15 for televisioo coverage of the meetings of the Roanoke City Council, he.presented same; uhereupon, #r. Llsk offered the folloming Resolution: (~20B04) A RESOLUTION commending the management and staff of RBRA-TV Channel 15 for televisioo coverage of the meetings of the Roanoke City Council. (For full text of Resolutioo, see Ordinance Book a3B, page 24.) .Ry. Link moved the adoption of the Resolution. The motion was seconded by Ry. Trout and adopted by the following vote: AYES: Nessrs. Garland, Bubard. Lisk, Thomas, Trout and.Rayor Nebber ........................b. NAYS: None .......... O. (Dr. Taylor absent) MOTIONS AND NISCELLANEOUS BUSINESS: . POLICE DEPARTMENT-JAIL-MUNICIPAL BUILDING-CAPITAL IMPROVEMENTS PROGRAM- PLANNING: Mr. lilliam S. Bubard, Chairman of the Roanoke Valley Corrections Board, presented a written report of the Roanoke Valley Corrections Board requesting that Council authorize the execution of a contract between the city and the Corrections Board whereby the City Auditor would advance initial operating funds for the Corrections Board and.would.disburse these funds on behalf of the Corrections Board upon proper requisition to the City Auditor, advising that the Corrections Board is willing to pay the city a service charge for this Jn the amount of two per cent of funds disbursed and to promptly reimburse the city for any funds expended by the city for jurisdictions other than the City Of Roanoke. Mr. Hubard moved that Council concur in the request of the Roanoke Valley Corrections Board and offered the.following emergency Ordinance autho- rlzJng the execution of an agreement between the city and the Roanoke Valley Regional Corrections Board for the disbursement of funds on behalf of said Corrections Board and providing for payment by said CorrectJoos Board of the cost of such services: and providing for the advancement by the city of certain sums on behalf of the said Corrections Board upon certain terms and conditions: (~20B05) AN ORDINANCE authorizing the execution of an agreement between the City and the Roanoke Valley Regional Corrections Board for the . . disbursement of funds on behalf of said Corrections Board and providing for payment hi said Corrections Board of the cost of such services; providing for . the advancement by the City of certain su=s on behalf of the said Corrections Board upon certain terms and conditions; and providing for an emergency.. (For full text of Ordinance, see as in Ordinance flook ~38, page 25.) 133 134 Hr. Nubard moved the adoption.of the Ordinance, The motion seconded by Mr. Trout and adopted by the folloming vote: AYES: Neasrs, Garland. Hubard, Lisko Thomas. Trout end Mayor Webber ......................... NAYS: None ..........-O. (Dr. Taylor absent) Mr. Nubard then offered the follomJng emergency Ordinance appropriating $5o000.00 to Regional Jail under Section #91, 'Non-Departmental,' of the 1972-73 budget to provide the necessary funds: (u20806) A~ ORDINANCE to amend and reordain Section ngl, 'Non-Departn~sta] of the 1972-73 Appropriation Ordinance, end providing for an emergency. (For full text of Ordinance. see Ordinance Hook #SG, page Hr. llubard moved the adoption of the Ordinance, The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrso Garland, Rubard, Llsk, Thomas, Trout and Mayor Webber .......................... NAYS: None ...........O. (Dr. Taylor absent) HOUSING-SLU~ CLEARANCE: Counci! having previously requested that the Mayor appoint a committee to work with the City of Roanoke Redevelopment and Rousing Authority and the utility companies in an effort to work out agreements with regard to the matter of underground utilities. Mayor Webber advised that he is appointing Mr. David g. Lisk. Chairman, the City Manager, the City Attor- ney. the City Auditor and Mr. R. R. Henley as members of said committee. Mr. Thomas moved that Council concur in the appointments made by Mayor Nebber to said committee. The motion was seconded by Mr. Lisk and unanimously adopted. COUNCIL-SCHOOLS: Council having previously requested that the Mayor arrange a date and time in order for Council to meet with the Roanoke City School Board to discuss matters of mutual concern, Mayor Nebber advised that Such a ueetlng has been scheduled for 7:30 p.m., Mednesday, April 4, 1973, in the Executive Session Conference Room of the City Council Chambers. COUNCIL-MATER DEPARTRENT: Council having previously requested that the Mayor arrange a date and time for a meetin9 with the Vinton Town Council and the Roanoke County Board of Supervisors to discuss the matter Of the sale of surplus water to various county areas and a proposed recommended policy for furnishing surplus water to areas outside the city limits, Mayor Webber advised that such a meeting has been scheduled with the ¥inton Town Council for 7:30 p.m., Wednesday. April 11, 1973, in the Executive Session Conference Room of the City Council Chambers, and that another meeting has been scheduled for 7:30 pom.. April IG, 1973, in the Executive Session Conference Room of the City Council Chambers with the Roanoke County Board of Supervisors for the same purpose. ~HOOLS: Mayor Mebber welcomed a group of students from Jefferson Senior Bigh School to the Council meeting. CO~C1L-SALE OF PROPERTY: Mr. Bubard moved that Council meet in Executive Session to discuss a matter of real estate pertaining to the Roanoke Valley Correctigns Board. The motion mas seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Rubard, Lisk. Thomas, Trout and Mayor Mebber ........................ NAYS: None ........ O. (Or. Taylor absent) ROUSING-SLUM CLEARANCE: Council at its last regular meeting havin9 decided to appoint representatives to the Fair tlousing Board, the matter was again before the body. Mr. Garland moved that action on the matter be deferred until the next regular meeting of Council on Monday, April 9, 1973. The motion was seconded by Mr. Trout and unanimously adopted. There being no further business, Mayor Mebber declared the meeting adjourned. APPROVED Oeputy City Clerk Mayor 135 136 COUNCIL, REGULAR MKETIN Monday, April 9. 1973, The Council or the City of Roanoke met in regular meeting In the Council Chamber in the Municipat Building, Monday, April g, 1973, at 2 p,m** the regular meeting hour, mlta Mayor Roy L. Mebber presfdlog. PRESENT: Councilmen Robert A. Garland. Milliam S. Hubard, David Lish, Noel C. Taylor, Bampton arriving at the meeting due to transaction of Qfficial business) and Mayor Boy L. Mebber ........................ ABSENT: None ........ O. OFFICERS PRESENT: Hr. Byron E. Honer, City Manager; Hr. Samuel fl. McChee, III, Assistant City Manager; Rr. James N. Kincanon, City Attorney; Mr. H. Ben Jones, Jr., Assistant City Attorney; and Mr. A. N. Gibson. City Auditor. INVOCATION: The meeting was opened with a prayer by the Reverend Bernard P. Edwards. Pastor. First Christian Church. MINIffES: Copies of the minutes of the regular meeting held on March 26 , 1973. and the regular meeting held on April 2, Ig73, having been furnished each member of Council. on motion of Mr. Lisk. seconded by Mr. Hubard and unani- mously adopted, the readin9 thereof was dispensed with and the minutes approved as recorded. CITY GOVERNMENT: Mayor ~ebber pointed out that Bonday, April 9, 1973, is being observed by the City of Roanoke as Monju Day in honor of its Sister City of Monju. Korea; whereupon, Hr. Lisk offered the following Resolution proclaimin9 April 9. 1973. as Monju Day in the City of Roanoke and requested that the City Clerk read said Resolution in its entirety: (u20807) A RESOLUTION proclaiming April 9, 1973, as Monju Day. (For fall text of Resolution, see Ordinance Book n38, page 27.) Mr. Lisk moved the adoption of the Resolution. The motion was seconded 5y Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor. Thomas and Mayor Webber ...................... NAYS: None Oo (Mr. Trout had not arrived at the meeting) Mr. Million B. Poll, Chairman. The International Municipal Cooperation :ommittee of Roanoke, Virginia, Incorporated, appeared before Council and prese~ ed ~uests from the City of Monjuo their spokesman being Mr. HO Eul ~haag, Minister the Republic of Korea Embassy in Washington, D. G.; whereupon, Hr. Mhang expressed ~leasure at being in the City of Roanoke, advising that he knows of no more fruitful Sister City Program than the one betmeen the City of Roanoke and the City of ~onju and that he hopes this spirit of friendship and international cooperation will flow throughout the world. At thin point. Mayor Mebber presented Nr, Mhsng with tug Keys to the City, one for himself, end one to be presented~t~ the Mayor of RonJu. HEARING OF CITIZENS OPON PURLIC MATTERS: SERERS AND STORM DRAINS: Pursuant ~o notice of advertisement for bids on the construction of a storm drain between 6th Street, S. M., and Rain Street, said proposals to be received by the City Clerk until ~ p.m** Monday, April 9, 1973, and to be opened at that hour before Council, Mayor Rabbet asked if anyone present hsd any questions about the advertisement for bids and no representative present ral~lng any question, the Mayor instructed the City Clerk to proceed with tbs opening of the bids; whereupon, the City Clerk opened and read the follol fag bids: J* P. Turner Brothers, Incorporated - $16,261.50 Branch and Associates, Incorporated - 21,636.00 D. G. ffoliaedsMortb - 24,136.79 Lanford Brothers Company, Incorporated - 32,T75.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Hubard and unanimously adopted. Mayor Webber appointed Messrs. RyronE. Hamer. Chairman and Samuel II. McGhee, 1II, as members of the committee. PETITIONS AND COMMUNICATIONS: ShERIFF-JAIL-BUDGET: A communication from Sheriff Paul J. Puchett requesting that SB,O00.O0 be appropriated to Food Supplies under Section ;26. *Jail,* o( the 1972-73 budget, to provide funds for the remainder of tbs fiscal year, Mas before Council. Mr. Garland moved that Council concur in the request of Sheriff Puckett and offered the following emerRency Ordinance appropriating the necessary funds: (~20BOB) AN ORDINANCE to amend and reordain Section ;26. "Jail," of the lg72-73 Appropriation Ordinance. and providing for an emergency. (For full text of Ordinance, see Ordinance Book naB, page 27.) Mr. Garland moved the adoption Of.the Ordinance. Zhe motion was seconded by Or. Taylor and adopted by the following vote: AYES: Messrs. Garland. Bubard, Lisk. Taylor. Thomas, and Mayor Webber ....................... 6. NAYS: None .......... O. (Mr, Trout bad eot arrived at the meeting) HUSTINGS COURT: Council having previously adopted a Resolution accept- ing the portrait of the late Honorable John Uarion Hart, a former judge Of the Hustings Court of the City Of Roanoke and a formerCommissioner Of the Revenue Of said city, said portrait to be hung for public display in the Courtroom of the B~stings Court, along with the portraits of other former judges of said Court, and expressing appreciation to Mrs. Margaret Bart Barnes for her gift to the city, a communication from Mr. Richard F. Pence, President, Roanoke Bar Association, advising that the Bar Association deems it appropriate to have a special ceremony 137 138 recognizing the generous gift to the City of Roanoke by Mrs, Barnes and that this ceremony will be held at 2:30'p.m., on Tuesday, April 10, 1973, in the Bustings Court and ii is hoped that ns many members of Council as possible will attend this ceremony, uas before the ~ody. Hr. Thomas moved that the communication be received and filed. The motion was seconde~ b~ Mr. Llsk and unanimously adopted, SALE OF PROPERTY~ A communication from Mr. Fred G. Ellis, President, Truck Sales, Incorporated, requesting that Council consider selling him city- owned property which is located in the 300 block of Carver Avenue, N. E., was before the body. Dr. Taylor moved that the request be referred to the Real Estate Committee for study, report and recommendation to Council. The motion was seconded by Mr, Garland and unanimously adopted. STATE ~ORRENSATION BOARD-COMMISSIONER OF TIlE REYEN~: Copy' of a commun- ication from the Store Compensation Board. addressed to Mr. Jo S. Howard. Jr., Commissioner of the Revenue, with reference to his February, 1973, expense voucher, advising that his allowance for fiscal year 1972-73 for Data Processing Equipment Re~tal showed an overdraft of $673.32. and that to cover this overdraft, the Com- pensation Board has transferred $6T3.32 ~rom Data Processing Salaries Allomance to Data Processing Equipment Rental, leavin9 a balance of $2,78To52 for Data Pro- cessing Salaries and u balance of zero for Data Processing Equipment Rental, was before Council. Dr. Taylor moved that the communication be received and filed. The motion was seconded by ~r. Thomas and unanimously adopted, REVENUE SHARING: A communication from Mr. Richard S. Oillis, Jr., Chairman. Department of Rental Hygiene and Hospitals, requesting that every con- sideration be 91yen for the expenditure of some of the city's revenue sharing dollars in the field of mental health and mental retardation, nas before Council. Rt. Thomas moved that the communication be referred to 1973-74 budget study. The notion was seconded by Dr. Taylor and unanimously adopted. STREET LIGHTS: Copy of a communication from the Appalachian Power Company transmitting a list of street lights installed and/or removed during the month of ~arch. lqT3. was before Council. Rt. Garland moved that the communication and list be received and filed. The motion Has seconded by Rt. Thomas and unanimously adopted. REPORTS OF OFFICERS: SEWERS AND STORM DRAINS: The City Manager submitted a written report advising that Council, in action taken at its meeting on December 11, lg?2, approved Ordinance No. 20589 which authorized the City Manager to employ the services of Roy F. Mestion. Incorporated, Environmental Scientists and Engineerso to conduct an industrial wastewater survey and to prepare the form of on industrial wastewater Ordinance for the City of Roanoke, that Roy F. Weston, Incorporated. has completed the field survey interview portion of their mork and they are now evaluating the information obtained prior to conducting actual field sampling or selected Industrial mnstemnters, that nt the time the Ordinance was adopted, no monies mere appropriated Ia pay rot these services end recommending that $31,000.00 he appropriated to CIP Account $$0 - 832. Sewage Treatment Plant Expansion, in order for said progress paymento to be mode. Mr. Thomas moved that Council concur in the recommendation of the City Manager end offered the folloming emergency Ordinance appropriating the necessary funds: (#20809) AN ORDINANCE to auend and reordoin Section #550, 'Seuage Treatment Capital Improvements Fund,* of the 1972o73 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (FOr full text of Ordinance. see Ordinance Book z38. page 28.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. LJsk and adopted by the following vote: AYES: Messrs. Garland, Bubard, Link, Taylor, Thomas, and Mayor Webber ............. ~ ............ 6. NAYS: 'None ........... O. (Mr. Trout had not arrived at the meeting) BUDGET-JUVENILE AND DOMESTIC RELATIONS COURT: The City Manager sub- mitted a mritten report recommending that $T,930.00 be appropriated to Fees for Relations Court** of the 1972-73 budget, in order that Virginia Commonwealth University can be paid for two courses conducted by said University for juvenile detention personnel under Law Enforcement Action Grant No. 71-A1245. Mr. Lisk moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance: (a20010) AN ORDINANCE to amend and reordaiu Section ~19, *Juvenile and Domestic Relations Court** of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~38, page 29.) Mr. Ltik moved the adoption of the Ordinance. The motion was' seconded by Dr. Taylor and adopted by the follomiog vote: AYES: Messrs. Garland, Bubard, Lisk, Taylor, Thomas and Mayor Webber .......................... 6. NAYS: None ...........O. (Mr. Trout had not arrived at the meeting) BUDGET-TOTAL ACTION AGAINST POVERTY IN ROANOKE VALLEy: The City Man- ager submitted a written report recommending that $15,?04.00 be appropriated to Section #91, ~on-Bepartmental,* of the 1972-73 budget in order that the proper payments can be made to Offender Aid and Restoration in connection with a con- tract between the city and O.A.Ro together with the city*s special conditions for grant award which provides for the city to pay up to $15,704.00 of the grant money to O.A.R. upon proper request rathe city'under Law Enforcement Grant No. 71-AIIO0. /3? Mr. Thomas moved that Council concur in tie recommeudakion of the City Manager and offered the following emergency Ordinance appropriating the necessory funds: (a20011) AN ORDINANCE to amend nod reordain Seckion agl, '~un - Oeparkmental,~ of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For rail text of Ordinance, see Ordinance Oooh u3fl. page 29.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr, LisR and adopted by the folloming vote: AYES: Messrs. Garland, ~ubard, Lisk, Taylor. Thomas and Mayor Mebber .......................... 6. NAYS: None ...........O. (Mr. Trout had not arrived at the meeting) PARES AND PLAYGROUNDS: Council having previously requested that the City Manager report on immediate repairs which are needed for the Mill Mountain Playhouse. the City Manager submitted the following report recommending that $50000.00 be appropriated for painting and $30000.00 be appropriated for window replacement and that future repairs to this facility be considered during Council's deliberations: ~April 9o 1973 Itonorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Mill Mountain Theater On Monday, April 2, 1973, City Council received a letter from Mr. Frank C. Martin, Jr., President of Mill Mountain Playhouse Board of Directors, calling Council's attention to the condition of the outside of Rockledge Inn. Mr. Martin and Mr. M. Carl Andrews, with the enthusiastic support of the Mill Mountain Development Committee, requested City Council restore the Rockledge Inn as one of the City's most famous landmarks. City Council appointed a committee to investigate this matter but asked that the City Manager report immediately on needed repairs. On Wednesday, April 4, building mainte- nance personnel accompanied the City Manager to the Mill Mountain Theater to make a cursory investigation. There is no question but what the building needs painting immediately. Additionally, and prior to painting, a window replacement program should be instituted. Of the IS windoms in the living protion of the Inn all have over a period of years dete- riorated and rotted to a point where they should be replaced. Yhe sill{ to these windows crumble under the pressure of one*s hand. Gentlemen of Council, there is a great deal of work mhich could be accomplished to restore this facility and a large amount of money could be spent on this project. It would be my recommendation that the 1S windows in the living section of the second floor of the Mill Mountain Playhouse be replaced at an estimated cost of $3,000 and that the main structure and the surrounding buildings be repainted. To properly repaint this building it will have to be scraped and many areas sanded and some boards replaced. The above- described work is estimated to cost approximately $5,000:for' painting and $3,000 for the window replacement. I feel quite certain that the report from the Mill Mountain Committee that Council appointed will include a great deal more work. It would be recommended that City Council by budget ordinance appropriate SB.O00 to Building Maintenance Account 64 for the immediate repairs to the Hill Mountain Theoter Playhouse and that future repairs'to this facility be considered daring City Council's deliberations, Respectfully submitted, S! Byron E, Hamer City Manager' Mr, Thomas moved that Council concur In the.recommendation of the City Manager and offered the following emergency Ordinance appropriating the neces- sary funds: (~20012) AN OROINANCE to amend and reordai~ Section ~64, *Maintenance of City Property,' of the 1972-7~ Appropriation Ordinance, and providing for au (FO~ full text of Ordinance. see Ordinance Rook n30, page 30,) Mr. ThoMas ~oved the adoption of the OrdinancE. The motion mas seconded by Mr. Lisk an~ adopted by she following vote: AYES: ~essrs. Garland. flubard, Lisk. Taylor. Thomas and Mayor Mebber ......................... 6. NAYS: None .......... O. (Mr. Trout had not arrived at the meeting) Mr. Lisk moved that the City Manager be requested to investigate immediately the cost factors involved in putting the toilet facilities at the Mill Mountain Playhouse in proper repair in order for them to be useable this Mr. M. Carl Andrews, Chairman, of the Mill Mountain Development Committee. appeared before Council and expressed the opinion that if improve- ments could be nude to the toilet facilities, it would be appreciated. BUDGET-COMMI SSIONER OF TIlE REVENUE-JUVENILE AND DOMESTIC RELATIONS COURT-CITY PHYSICIAN-A~DITORIUrQ-cOLISEUM: The City Manager submitted the fol- lowing report ia connection with supplemental appropriations and transfers to 'April g, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: .Subject: Supplemental Appropriations and Transfers Attached is a tabulation of accounts which are currently overdrama or Which need an additional appropriation nr trans- fer of funds in order to provide sufficient funds in these accounts for the remainder of the fiscal year. This ta6ula- tion indicates the amounts that each account i{ currently for the remainder of the fiscal year. Several of these accounts ~equi~e further con'eat as follows: 6 - Commissioner of Revenue - 320, Operating Supplies and Materials. This over expenditure resulted from the necessity to reorder City decals for motorcycles and of this type of vehicle during this year. 19 - Juvenile and Domestic Relations Court -290. Automobile Allomance, There mere unanticipated expenditures In this account due to the request of the State Deportment of Welfare and Institutions for four probation officers from this court to participate on various State tusk forces and committees mhich met almost meekly throughout the summer orlg?2,' These task forces and committees-dealt with the reorganization of the Juvenile courts which mill become effective July 1, 1973. One-half of the requested appropriation alii be reimbursed to the City by the Common- mealth of Virginia. 19 - Juvenile and Domestic Relations Court -.340, Data Processing. Oats processing needs of the court mere under estimated for the current fiscal year. 46 - Medical Ezaminer - 21o. Fees for Professional and Special Services. It is virtually impossible to adequately estimate the funds necessary for this account for any given year. Funds appropriated to this account are offset by revenues, 91 - Non Departmental - 210, Fees for Professional and Special Services. This account covers morkmenes compensation and payments to doctors and hospitals, The City is self- insured and it is impossible to estimate the necessary funds which mill be required for this account for a fiscal year. 91 - Non Departmental - 53§. Recoveries and Rebates. Amounts appropriated to this account are offset by miscel- laneous revenues to the General Fund. 9T - Terminal Leave - 115, Terminal Leave. This account pays for vacation which has been accured by an employee* mhd is leaving the employ of the City. It is impossible to estimate the expenditures in this particular account. 440 - Civic Center - 320, Operating Supplies and Materials. This account is used for the purchase of tickets for various events at the Civic Center. Due to increased usage of the Center it is necessary to provide additional funds for this account. 440 - Civic Center - 538, Refunds Account. This account is used to pay out refunds for tickets and also to make sales tax payments. It is difficult to properly estimate the required funds for this account and the additional appro- · priation, which is offset by revenues, is needed. It is recommended that the City Council authorize-the appropriate transfer or appropriation of funds to the accounts as shown on the attached tabulation. Respectfully submitted, S/ Byron E, Haner Byron E. Haner City Manager" Mr. Thomas moved that Council concur in the report of the City Manager and offered the following emergency Ordinance providing for the necessary appro- priations and transfers: (~20815) AN ORDINANCE to amend and reordaln certain sections of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book =38, page 30.) Mr. Thomas moved the adoption of the Ordinance. The notion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs.'Garland, Hubard, Lisk, Taylor, Thomas and Mayor Nebber 6. NAYS: None 0~ (Mr. Trout had not arrived at the meeting) Dr. Taylor then offered the followln9 emergency Ordinance making the necessary transfer and appropriation to the Civic Center Appropriation Fund: g 143 (u20814) AN OROINANCE to amend end reordain Section u440, 'Civic Center - Administration Fond," of the 1972-73 Civic Center Fond Appropriation Ordinanceo and providing for an emergency. (For full text of Ordinance. see Ordinance 8ooh ~3G,-page 31.) Dr. T~ylor moved the adoption of the Ordinance. The motion aaa seconded by Mr. LJsk and adopted by the following vote: AYES: Messrs, Garland. Hubard, Lisk, Taylor, Thomas, and Rayor Webber .........................6. NAYS: None ...........O, (Mr. Trout had not arrived at the meeting) POLICE DEPARTRENY: Council having previously requested that the City Manager transmit information in connection with recruiting practices being followed to hire military personnel being separated from the Armed Services, the City Manager submitted the follouing report advising that the Police Department, in an attempt to attract military personnel being separated from the Armed Services, provider ruch information with respect to our minimum requirements, pay scale, personnel benefits, etc.. to the International Association of Chiefs of Police who in turn make this information available to all military installations where personnel are being discharged: "April g, 1973 Honorable Mayor and City Council Roanoke. Virginia Subject: Police Recruiting On Monday. March 12, 1973, City Council requested information with respect to recruiting practices bein9 followed to hire military personnel being separated from the Armed Services. This matter has been reviewed with both Rt. Donald Graham, Director of Personnel. and Chief g. David Hooper of the Police Department. with the follow- in9 information being furnished. military personnel being separated from the Armed Services, International Association of Chiefs of Police who in torn make this information available to all military installations where,personnel are being discharged. Our Police Department has received numerous inquiries through this source; however, the number of actual appli- cants have been few. It can only be assumed that the personnel benefits and pay scale presently available is not competitive with that of other police agencies particJpat- Since January 1, 1972, twenty-one inquiries have been received through this method. Doting the same period Of time 87 applicants have been received of which 63 have been investigated completely and 35 appointed to the department. Three additional applicants were approved during this time from their present employers. Au additional eight withdrew their applications before final approval.. Mhere- that there are approximately 15 men in the investigation pipeline at this time. [ere all of this 15 or a large pot- If City Council desires any additional information. 144 Respectfully submitted, S/ Byron E. Barter .Byron E, Bauer City Manager' Mr. Bubsrd mo~ed that the report be received and filed. The motion was seconded by Hr, Lisk and unanimously adopted. Mr. Thomas requested that the City Manager furbish the members of Council with more information of a factual nature with reference to the salaries and working conditions of polic~ officers and how they compare with other localities in the State of Virginia prior to the commencement of budget study sessions. CITY EMPLOYEES-PAY pLAN-CITY TREASURER: Council having authorimed the City Manager to confer with Mr. J. H. Johnson, City Treasurer, as to whether or not be would lihe for his employees to be placed under the City Pay Plan, the City Manager submitted a written report advising that he visited with the City Treasurer to discuss the var~io~s benefits derived by the placing of his subor- dinates within the City pay Plan, and that Mr. Johnson remained firm ia his conviction that be would await action by the State Compensation 6oard before making any move towards inclusion of his employees under the City Pay Plan. ~r. Lisk moved that the report be received and filed. The motion was seconded by gr. Hubard and unanimously adopted. SALE OF PROPERTY-SEMERS AND STORM DRAINS-S1DE~ALK , CURB AND GUTTER: The Assistant City Attorney submitted a written report advising that property o.ned by Mr. and Mrs. Gale B. Cyphers directed to be acquired by the city by Ordinance No. 20797, adopted April 2, 1973. to pro{ide for thq widening and improvement of Garden City Boulevard,.S.K., has been acquired, the'requisite deed having been recorded on April 5, 1973, and that this completes the right of way acquisition for said project and it may now be advertised for bids for construction. Dr. Taylor s~ved that the report be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. ROANOKE VALLEY: The City Planning Commission submitted the following report recommending the adoption of interim flood control regulations proFidlng for Planning Commission review, deliberation and necessary recommendations of all site plans pertaining to development.in the flood plain area (as delineated by the Corps of Engineers Intermediate Regional Flood Category) prior to th; issuance of building permits: "April 5, 1973 The Honorable Roy L. W~bber. Malor and.Members of City Council Roanoke,' Virginia Gentlemen:' At the April 5, 1973. meeting of the City Planning Com- mission, the Planning Director presented an interim report (see enclosed) pertaining to e flood control mtncgeaent plan for the City of Roanoke. It wes noted then that Council had directed the Planning Commission to consider the delineation of such e plan for subsequent adoption by the City of Roonohe, The Planning Director noted that this flood plain control report uts of a preliminary nature and that a more definitive report math substantive flood control measures and recommendations woald be forthcoming mJth the next gO days to City Council, The Planning Commission members expressed much concern. honever, with the need for'immediate action on this vital community issue. After much discussion, the Planning Commission members concurred that the best course of action in this matter mould be to recommend to City Council (100 year flood), until such time as the Planning Commas- for Planning Commission revieu, deliberation and such *April 5. 1973 Roanoke, Virginia 146 The above cited request mas considered by the City Planning Commission ut Its regular meeting of April 4, Mr. Motley appeared before the Planning Commission and stated that the Putrlch Henry Hotel Building is now required to provide an additional staivmay, and therefore, is requesting use of the air rights in the alley in order to install such stairway, (The Building Code states that when a building is being extensively remodeled, it is required to be brought up to Code standards.) He further stated that this stairuay~ in order to meet State Fire Codes and the FHA code must be u glass enclosed stairway for meather protection purposes, After discussion by the Planning Commi~sion members, it was generally agreed that construction of this stairway presented no detrimental impacts on the surrounding area, Also, there mas no local opposition expressed to the utiliza- tion of the air rights over the alley. Accordingly. motion was made. duly seconded, and approved unanimously recommending to City Council that this request be approved. Sincerely yours. S/ Henry B. Boynton by LM ilenry B, Boynton Chairman" Mr. Hubard moved that the matter be referred to the City Attorney for preparation of the proper measure granting the request. The motion was seconded by Mr. Lisk and unanimously adopted, At this point, Mr, Trout entered the meeting. REPORTS OF COMMITTEES: AUDITS: Council having previously entered into og~eement with Andrews. Burket nad Company. Certified Public Accountants. for the purpose of preparing an "Internal Control Review." of the financial operations of the City o~ Roanoke. Mr. Hubard, Chairman of the Audit Committee, submitted the followin9 report summarizing some of the more important recommendations and comments in the Review as prepared by the accountants: "April 5, 1973 TO: The Honorable Roy L. Webber and Members of Roanoke City Council. Gentlemen, attached is a copy of an "Internal Control Review" of the financial operations Of the City of Roanoke dated April 4, 1973, prepared by Andrews, Burket and Company, Certified Public Accountants. This Review was authorized by Council under a contract with this firm dated January 6. 1973, The Audit Committee of the City of Roanoke, consisting of Councilmen Robert A. Garland. Hampton M. Thomas and the undersigned, have studied this Review in detail and have discussed the same at length with the auditors. The Audit Committee agrees in principle with the recommendations in this Review. City Hanager Hamer and City Auditor Gibson have reviewed the same, and it is our understanding that they concur with the general tenor of the Review, though they nay have some reservations concerning specific recommendations. The Audit Committee recommends ~hat Council, after giving an opportunity tohear the viems of all interested and/or affected persons, and after making such modifications as it deems advisable, adopt the recommendations in this Review and put them into effect. A summary of some of the more important recommendations and comments in this Review are as follows: g 1. Effective internal control over cash receipts dictates that the cash collection function and the assessment function be separated. City revenue in varying, amounts Is collected by most of the departments within the City. To the extent practical collection of revenues should be concentrated In the Treasureres office with the exception of the Civic Cente~, the Water Department, and the Court System. 2. Internal control Of cash disbursements necessitates separation of duties among several employees to Insure. that a single employee does not have complete control over · particular cash disbursement function. In addition before completion of warrant processlngo a supervisory employee should reviem and approve all requests for payment. 3, The City currently, has an internal auditing division within the City Auditor°s office. The current duties of the Internal audit staff ere of an accounting nature and actually have very little to do with the internal auditing function. This, of course, leaves the City without an effective internal auditing staff. An internal audit division should be established, separate from the Auditor°s office, and should report directly to Council. The present City Auditor's title should then be changed to Director of Finance or City Con- troller. 4. A final primary area of concern is that the City does not periodically have an independent audit by a certified public accounting firm. Since public officials are accountable to those who provide the resources used to carry out governmental programs, the best way to deter- mine that tbs City*s financial position is fairly stated and that the revenues and disbursements are pro- perly accounted for is to have a periodic independent audit, and this practice is recommended. 5, An~imprest cbeckin9 account be established, with sufficient funds, for the Civic Center so that pay- mentsmay be made promptly to promoters. Respectfully submitted, S/ William S. Hubard Chairman, Audit Committee.~ Mr. Dubard moved that the report be referred to Council acting as a Committee Of the Rhole for its consideration, that interested persons be given the opportunity to be heard on the matter and that the report be placed on the agenda of Council for Monday, April 30, 1973. The motJen was seconded by Hr. Thomas and unanimously adopted. ROANOKE VALLEY CHAMBER OF COMMERCE: Council having referred to the Roanoke ~alley Regional Health $~rvices Planning Council. Incorporated. for study, report andrecommendation a communication from the Roanoke Valley Chamber of Commerce advising that the ~hamber of Commerce is being given the opportunity to make a proposal to The Sertoma Foundation to locate an Industrial Center for Communicative Disorders in this area, and inquiring as to whether or not local governments now own parcels of suitable land appropriate for this pro- 9ram should the Chamber be fortunate enough to establish the center in the Roanoke Valley, the Roanoke Valley Regional Health Services Planning Council submitted a written report recommending that the City o~ Roanoke, and Other local governments in this area not mane a proposal or offer inducements to the Sertoma Foundation for establishing a center for communicative disorders in the Roanoke Valley, that based on the information supplied by the Sertomu Foutdttion, this tree seems to be on par with proposed plans in the range Of services being Jrovided end that the emphasis should be placed on the growth tnd development of existing services mhich have served the area mell up to the present time. Br. Taylor moved the adoption of the report of the Roanoke Valley Regional Health Services Pleating Council, Incorporated. The motion mo~ seconded by Hr. Theses end unanimously adopted. BUDGET-ROANOKE VALLEY REGIONAL HEALTH SERVICES PLANNIHG COUNCIL, INCORPORATED: A communication from Mr. Byron A. Hicks. President. Roanoke Valley Regional Bealth Services Planning Council, Incorporated. transmitting the 1972 Annual Report of the Health Services Planning Council and requesting that local governments provide a certain amount of money toward their operating budget, was before Council. Dr. Taylor moved that thc request be referred to 1973-74 budget study. The motion was seconded by Mr. Llsk and unanimously adopted. AUDITORIUM-COLISEUM: Council having referred to the Roanoke Civic Center and Stadium Advisory Commission for study, report and recommendation the question of whether or not it mould be more beneficial for the city and the civic center users to deal with a single exclusive caterer or have a choice of several caterers, the Commission submitted the folloming report recommending, the selection of one caterer for the Roanoke Civic Center through competitive bids for a two year period beginning July 1, 1973: "April 4. 1973 Honorable Mayor and City Council Roanoke. Virgi~a Under present arrangement for food service at the Roanoke Civic Center. five local firms are authorized to provide catering to groups using the Civic Center facili- ties. The present agreements with these five caterers will terminate June 30. 1973. In the opinion of the Civic Center management, the entire catering picture should be reviewed and the possi- bility of changing the system analyzed. Specifically, a determination should b e made whether it would be more beneficial for the City and the Civic Center users to deal with a single exclusive caterer or have a choice of several as we presently function. Zhis matter was presented to the City Council in a letter dated January 29, 1973, by Mr. Hamer. The City Council in session January 29, 1973, referred the matter to the Roanoke Civic Center Advisory Commission for study, report and recommendation to Council. This is the report In an attempt to gather detailed information on was asked to meet privately with members of the Commission. Representatives from Holiday Inn, Hotel Roanoke, Archies and H. T. Shortt appeared before the Commission and expressed their opinions on present procedures for handling food service with the Chairman after missing their scheduled appointment with the 9romp. ,! ® COMMONWEALTH o] VIRGINIA VJRGINi~ STATE LIBRARY RICHMOND 23219 DONALD HAYNES ARCHIVES DIVISION LOCAL ~CORDS BP&NCH THIS IS TO CERTIFY THAT PAGE(S): OF THIS VOL~E WERE MISSING OR BLANK AT THE TIME OF I~ICROFIt~IN6, 149 150 A secretary recorded the remnrhs of the caterer repre- sentatives and copies were sent to each member of the Com- mission for study. The Commission mas culled into special session and the matter discussed in detail. Following a reviem of the fucts, it mos moved mud properly seconded that the Commission recommend to the City Council the selection of one caterer for the Cenler through competitive bids rot u two year period beginning July 1, 1973. The motion curried unanimously. This recommendation, which me £eel will be beneficial to the Center, ia made for the following reasons: Better service and supervision Better sanitation * More economical food purchasing Less pilferage Better staffing More variety of meals Rider range of meal pricing More personal interest in serving public o Increased income for Center * Boohheeping simplified * Better promotion and advertising possibilities The Roanoke Civic Center Advisory Commission respect- fully requests that this matter be placed on the City Council Agenda for April 9, and urges the acceptance of this report and recommendation. Respectfully submitted, S/ John Kelley John Kelley, Chairman Horace S. Fitzpatrick Robert A. Garland Lawrence Il. Hamlar David K. Lish RoOert M. McLelland FFOn~ N. Perhiu$on Mrs. Andrew L. Turner" In this connection, the Roanoke Civic Center and Stadium Advisory Com- mission submitted u further report in connection with food catering and conces- sion sales at the Roanoke Civic Center, recommending that concessions and food be combined for purposes of bidding for such services et the Civic Center and that bid specifications be drawn to govern the selection of a caterer or or concessionaire by the Civic Center staff, the City Purchasing Department and the Commission and subject to the approval of the City Manager: "April 4, 1973 Honorable Mayor and City Council Roanoke. Virginia Gentlemen: la connection with our recommendation for the selection of one food caterer for the Civic Center. a study of present bid specifications for such services was made. During this study, by a sub-comuittee of the Commission, it was proposed that concessions be made a part of the bid specification on an optional basis with catering. That is, a bidder may bid the catering alone or be may bid a combination of catering and concessions. Concessions could not be bid exclusive of catering. The bid form would not require that we accept the concession bid unless the financial benefits and assurance of service exceeded our current self-operated situation. The Commission feels this is an opportunity to determine whether we cnn improve our concession service and increase our income from concession sales. Therefore: Me recommend thatconcessions and food catering be combined for purposes of bidding for such services et the Civic Center nnd that bid ~peciflce~ions be drama to govern the selection of e caterer or concessionnire by the Civic Center staff, city purchasing'department and the Commission and subject to the approval of the City #anager. Respectfully submitted, ROANOKE CIVIC CENYER ADVISORy COMMISSION S/ John ~elley. JOHN KELLEY, CHAIRMAN HORACE S. FITZPATRICK ROBERT A. GARLAND LAKgENCE H, HAMLAB DAVID K. LISK ROBERT M. MCLELLAND FRANK N. PERKINSON MRS. ANDREM L. TURNER, JR." Mr. Thomas moved that Council concur in the reports of the Roanoke Civic Center and Stadium Advisory Commission and that the matter be referred to the City Manager for advertisement of bids. The motion was seconded by Mr. Garland and ·unanimously adopted. TAXES-DEpARTMENT OF PUBLIC R£LFARE: Council having previously requested that the Assistant to the City Manager for Community Relations con- tact Mr. Cecil Simmons in connection with a communication from Mr. Simmons pertaining to freezing real estate taxes and utility taxes, the Assistant to the City Manager submitted the following report advising that Mr. Simmons* taxes cannot be frozen because he is a recipient of public welfare, recommending that Council once again read the communication from Mr. Simmons and give serious thought to the elderly citizens in an effort to·find ways of relieving them of more of their burdens as they advance in years: "April 9, 1973 Honorable Mayor and City Council Roanoke~ Virginia Gentlemen: At the request of Council I contacted Mr. Cecil Simmons in connection with a communication which he had sent to Council. The communication requested a freezing of real estate taxes for persons 65 years of age and over and also utility taxes, In conversing with Mr. Simmons it was brought out that he did not want the taxes frozen, but relieved of them completely, At present, City Ordinance No, 20352 states that real estate taxes can be frozen for persons. 65 years of age or older if they are not receivin9 assistance other than for medical expenses, It also states that the combined income of that household cannot exceed $6°000 per year, Mr. Simmons' taxes can not be frozen because he is on welfare, although the combined income of he and his wife is much less than I do not know what assistance can be given tO Mr. Simmons in regard to his request. I know that Mr. Simmons is not alone in the struggle for survival in todays* society. I feel that it is our responsibility to take into ' consideration the problems of our elderly citizens because Mr. Simmons does need relief. I hope that you will again read Mr. Simmons* communication dated March 22, 1973. Under present laws Mr. Simmons is not eligible for even having his taxes frozen and even'if he was eligible, it would not help him much. It is my recommendation that after reading this letter, City Council will give serious 151 thought to our elderly citizens and f:nd mays of relieving more of the burdens as ~hey advance on in years, R~spectfully submitted, S/ Harold Hardy Harold G. Hardy Assistant tO the City Manager' Mr. Trout moved that the City Attorney be requested to render on opinion as to whether or not Mr. Simmons is eligible for real estate tax relief under the provisions of Ordinance No. 20352. The motion was seconded by Mr. Garland and unanimously adopted. In answer to that portion of the report suggesting that Council give serious thought to the elderly citizens in an effort to find ways of relieving them of' more of their burdens as they advance in years, Mr. HaZard pointed out that he' mould prefer that the administration come forth with such recommendations for the coosideratioe of Council. Mr. Hubard moved that the report from the Assistant to the City Manager for Community Relations be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. UNFINI~tED BUSINESS: IATER,DEPARTtlENT: Council having previously deferred action on a report of the later Resources Committee in connection mith the sale of surplus water to areas outside the city limits, the matter was again before the body. In this connection. Mr. Thomas, Chairman of the Mater Resources Committee, again submitted the following report and recommended adoption thereof: "April 9, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: 1. Hackbround - On January IH, 1973, representatives of the Roanoke County'Public Service Authority appeared before City Council with a request that the City of Roanoke give con- sideration to the sale of water to varJoas County'areas. City Council referred this matter to the later Resources Committee for study and report hick to City Council. II. City's Ability to Serve Additional Areas later - Your committee has evaluated the water resources available to the City mod to the valley. The committee recognizes that the primary sources of water have and ate being developed and that the City has an obligation to continue to ascer- tain and develop future sources of water in consonance with the City*s growth and needs. The study reveals that the needs of the City for water are being met from current and programmed sources and that a surplus exists which would permit the extension of mater serric~ to the majority of the developed unincorporated portions of the valley outside of the City for the foresee- able future. III. Sale of Mater to Areas Outside the City Limits - It is the considered opinion of your committee that the matter of the sale of surplus water to unincorporated areas outside the City limits could bhst be expedited i£ the City were to deal directly with the Board of Supervisors of any county desiring that approach. Howevek, it is felt that quality water service can best be provided by the City, which has a current surplus of water, by direct service rather than by the sale of bulk water to a second agency or *middleman.* For the City to facilitate this act of servicing areas out- side the City limits, it would be reasonable to instigate a liberalization of the current basic City policy with respect to the extension of water facilities outside the city limits. The current policy is conservative in that all extensions are sized and approved by the City but constructed by.resident or developer desiring service, ut bis expense,. The developer or applicant then conveys these facilities to the City without cost with tho agreement that the City sell.tn the developer or applicant surplus water through individual service connec- The proposed recommended policy for furnishing surplus water to areas outside the City limits is as folloms: 1, If it is projected that the cost of construction will not exceed $200,00 per residential connection and/or tun and one half times the first yearea ravenna from the sale of water to nonresidential connections and it is agreed that all of certain connections set out in.a proposal to the City to be served will obtain service mithin 30 calendar days from the completion of the construction, then: A.The City rill construct the facility at no cost to the developer or applicant, or B.The developer or applicant desiring the service may have the facility constructed and conveyed to the City and the City will refund to the developer or applicant the sum of $200.00 per residential connec- tion and/ar for nonresidential connection, two and one half times the first year's revenue from the sale ~ of water for each meter application. No refunds .will he made in excess of the construction costs. 2. If the estimated revenue as set forth in the preced- ing paragraph I cannot be met for any certain connection (s) under the proposal to the City to be serviced within 30 calendar days from the completion Of the project, then: A. The City rill estimate the cost of construction and revenue, reguire a deposit of the difference in advance and construct the facility. Should the actual constFuction cost be less or greater than the estimated difference between the estimated revenue and estimated construction cost, that is the deposit, then the City will refund to or bill additionally the difference to the developer or applicant desiring the water service, or B, The procedure of method (1,B,) above may apply, 3. Should the developer or applicant wish to take advantage of any subsequent water connection in addition to those he can guarantee within 30 calendar days or not wish to guarantee any connections, then the developer or applicant will construct the mater facility at his expense and convey it to the City. The City mill refund to the developer or appilcaflt ~200.00 per residential connection and/ar two and one half times the first year*s revenue from the sale of water to nonresidential connections after each service, residential or nonresidential, has delivered rater for a period of 12 consecutive months; homever, no such refunds will be made after a period of ftve years not will refunds be made in excess of the original construction cost, The City will charge and retain a nonrefundable availability charge equal to the service connection charge from each individual consumdr desiring service during the period that refunds ate being made to the developer or applicant who installs the water line. 4.' The City may consider the extension of facilities into areas either undeveloped or areas that are already developed but served by a failing or insufficient mater system owned by someone or some agency other than the City provided generally that the City could reasonably expect to recover all expenses of the initial construction and/or improvements to the ing system to meet City standards within a period of five years from the sale of water and/or collecting service avail- ability charges. In such instance the City mould charge a. nonrefundable availability charge equal to the service connec- tion charge for eachnew service connection made directly to the new construction or the existing system being improved until the entire initial constuction cost is recovered. No such availability charge would be charged to consumers who mere being served by an existing system at the time of acqui- sition b~ the City. All such instances will be considered by individual merit by City Council. '153 15.4 S. A. The size a~d quality or each proposed distribu- tion.system extension will be set by the Water Deportment, to meet the needs or the developer or uppifcobt end fire protecilOn, either pro- posed or fn the future, however no aster lines less than eight inches in diameter will be installed in open end streets or highways. 'Should the City, for projected future needs, require facilities larger in size than needed or eight inches fn diameter, whichever is larger, then the City will bear the increased cost over and above that.which mould.have been required for the developer or applicant. B. Should pumping facilities be required, the appli- cant or developer will construct all such facilities according to plans approved by the City Water Department. These facilities will be sized for the actual development, or for.lO0 connections whichever is greater in the case of residential developments or for actual antici- pated consumption and fire protection in,the case Of nonresidential developments. Mhen the City requires incceased pumping station faci- lities which .result in an increased cost, the City will reimburse the developer for those increased costs. The developer*s actual cost will be considered as a part of the overall water system development for refund purposes. IV. Water Facilities Extension Within the City - If City Coun- cil adopts this modification in the procedure of extending water facilities outside the City limits then it is recom- mended that the following modifications be made in the present policy for the extension of water facilities within the City of Roanoke. The current policy is that the City now refunds to any developer or applicant the sum of $50.00 per resi- dential connection and/or two and one half times the yearly revenue received from the sale of water to nonresidential connections. No refunds are made after a period of five years nor are any refunds made in excess of the construction cost of the facility. The size of the water lines to be con- structed are, and will continue to be set by the City Mater Department depending on the quantity of water desired, fire protection for subdivisions and so forth but in no instance shall, the water lines be less than two inches in diameter. The policy of refunds would be extended to $200.00 per dential connection and/or five times the first year*s revenue for the sale Of water for nonresidential connections. The applicant or developer would othermise, i. e. by substituting five times the first year*s revenue in the case of an exten- sion in the City for two and one half times the first yearts revenue in the case of an extension outside the City, have the same options as previously stated under the provisions far extensions outside the City'limits. No such refunds would be made in excess of the construction cost nor would any such refunds be made after five years from the comple- tion of construction. ¥. Sale of Water to the Town of Vinton'- The Water Resources Committee has also considered the bulk water rate granted to the Town of Vinton. The committee finds the current rate of $0.50 per 100 cubic feet of water to be a reasonable charge. This rate is lower than that currently charged to individual residents outsidethe City limits; however, it is recognized that the Town of Vinton has the responsibility of operating and maintaining its own distribution system.- It is felt. however, that a savings could be realized by the individual consumer of the Town of Vinton water system should the Town desire to integrate its system with the City's system. Shouldthis proposition have appeal to the Town of Vlnton, it is recommended that City Council express a will- ingness to-discuss this matter.th the Vinton Town Council. VI. Summary - As to the specific question of.the City supplying water service to areas outside the City limits, it is,recommended that bulk water sales not be made but that the existing basic City policy of water line exten- sions.be liberalized to facilitate providing individual water service to those desirous of this service. It is recommended that the water rate schedule remain unchanged at this time. Respectfully Submitted, S/ Hampton W. Thomas S/ William S. Hnbard S/ Byron E. Haner Hampton W. Thomas Willlan S. Hnbard Byron E. Hamer' Mr. Thouas moved that COuncil adopt the report of the Mater Resources Committee In connection with the extension of water service to areas outside the city limits. The motion mas seconded by Mr. Trout end unanimously adopted. CONSIDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATIO~ OF ORDINANCES AND RESOLUTIONS: SALE OF PROPERTY: Ordinance No. 20796, ~roviding for the lease of certain city farmland lo~ated at Coyner Springs, in Botetourt County. Virginia. upon certain terms and conditions, to Mr. James fl. nallard, having previously been before Council for its first reading, read and laid o~ev. mss again before the body, Mr. Trout offering the following for its second reading and final adoption: (n20796) AN ORDINANCE providing for the lease.of certain Cit~ lorn- land located at Coyner Springs, in Dotetourt County, Virginia, upon certain (For full text of Ordinance, see Ordinance Book #38, page 32.) Mr. Trout moved the adoption of the Ordinance. The motion mas seconded by Mr. Lisk and adopted by the following vote: Mayor Mebber .... NAYS: None ......... O. BUSES: Council having directed the City Attorney to prepare the proper measure accepting and expressin9 appreciation to the Roanoke County Board of Supervisors for its contributions to the city*s cost of maintaining certain public bus transportation in a portioo of Roanoke County. he presented same; whereupon, Mr. Trout offered the following Resolution: (#20015) A RESOLUTION accepting and expressing appreciation to the Roanoke County Board of Supervisors for its contribution to the City's cost of maintaining certain.public bus transportation in a portion of Roanoke County. (For full text of Resolution, see as in Ordinance Book =36, ~oge Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the followln9 vote: AYES: Messrs. Garland, Hubardo LaRk. Taylor, Thomas. Trout and Mayor Webber ...... NAYS: None ......... O. MOTIONS AND MISCELLANEOUS BUSINESS: SCHOOLS-RECREATION DEPARTMENT-PARKS AND PLAYGROUNDS: Mr~ Lisk moved that Mayor Mebber be requested to appoint certain members of Council to serve on a joint study committee with like appointments to be made from the Roanoke City School Board for the purpose of reviewing Resolution No. 13236 in connec- tion with joint use policies of properties under the respective immediate control of the Boanoke City School Board and of the Roanoke City Department of Parks and 156 Recreation us submitted by the heads of the said departments and as'approved by the City Manage~o the committee to make such appropriate recommendations for nny changes or improvements as well as procedure for implementation by the two governing bodies. The motion naa seconded by Mr. Trout and unanimously adopted. Mayor Mebber appointed Vice-Mayor David M. Link, Chairman, Messrs. Hampton ~. Thomas and James O. Trout as the Council representatives to said study committee. COUNCIL-POLICE DEPARTMENT-JAIL-MUNICIPAL BUILDING-CAPITAL IMPROVEMENTS PROGRAM-PLANNING: Mr~ Dubard moved that Council meet in Executive Session to discuss a matter pertaining to the Regional Corrections FocJ]ltyo The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard. Lisk, Taylor, Thomas, Trout and Mayor #ebber ................... 7. NAYS: None ..........-0. · Mayor Mebber declared a fifteen minute recess. At 4:30 p.m., Council reconvened uith Mayor Webber presiding. Dr. Taylor advised that Council has considered at length the matter of the location of the Regional Corrections Facility, that the members of Council are still! of the opinion that the Kimball Urban Ran*ual Area is the best site for the Regional Corrections Facility, that Council bas considered the airport site. that this property is not for sale at the present time due to its need for future airport expansion, that it is felt in the spirit of cooperation that Council shauld recom- mend to the Regional Corrections Board that it consider other suitable sites which may be properly zoned by June 1, 1973, that said sites suggested by the Board will be duly considered by ~he members of Council and moved that the City Attorney be lustful ed to prepare the proper measure cony*yin§ the above stated opinion of Council to the other valley governments who are parties to the February 12. 1973, agreement. The notion nas seconded by Mr. Dubard and unanimously adopted. There being no further business, Mayor Mebber declared the meeting adjourned. APPROVED Deputy City Clerk Mayor COUNCIL, REGULAR MEETING. Monday. April 16, 1973, The Council of the City of Roanoke met in regular, meeting in the Council Chamber in the Municipal Building. Monday, April 16, 1973, at 2 p,m., the regular meeting hour. with Mayor Roy L. Webber presiding. PRESENT: Councilmen Robert A. Garland, William S, Hubard. Noel C. Taylor. Hampton M. Thomas, Janes O. Trout and Mayor Roy L. Webber ..... 6. ABSENT: Vice-Mayor David K, Lisk .......................... 1. OFFICERS PRESENT: Mr. Byron E, Hamer, City Manager; Mr. James N. Ktncanon, City Attorney; Mr. II. Ben Jones, Jr., Assistant City Attorney; and Mr. A. N. Gibson, City Auditor. INVOCATION: The meeting was opened with a prayer by the 'Reverend Paul' E. Alwine, Pastor, First Church of The Brethren. MINLUE$: Co~y of the minutes of the regular meetin~ held on Monday, April 9. 1973, having been furnish'ed enc~ member of Council, on motion of Mr. Trout, seconded by DF. Taylor 'and unanimously adopted, the reading *thereof was dispensed with and the minutes approved as *recorded. HEARING OF CITIZENS UPON PUBLIC MATTERS: SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids on Contract *C" which includes construction of concrete basins, piping. miscellaneous buildinqs, ins~al~ati'on 'of 'equipment and associated work at the Sewage Treatment Plant; and on Contract *D~ nhich includes site preparation, construction of a thirty million gallon concrete basin, piping, installation of equipment and associated work at the Sewage Treatment Plant, said proposals to be received by the City Clerk until 2 p.m., and to he opened at that hour before Council, Mayor Webber asked iT anyone present had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; where- upon, the City Clerk opened and' read the following bids: ~ame *Contract C* *Contract D# *Contract C ~ B' Boyle Construction Co., lnc, - $1,BB3,750.00 English Construction Co., Inc. - 2,257,000.00 2.0BO,O00.O0 $4,207,000.00 N. C. Monroe Construc- tion Co. 2.940,000.00 4,990,000.00 Peabody Petersen Co. - 2,940,000.00 Pizzagalli Corporation - 4,694,000.00 J. M. Turner and CO., Inc. 2,010,000.00 2.284.000.00 Mr. Thomas moved that the bids ~e referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council as soon as possible. The motion was seconded by Mr. Trout and unanimously adopted. Mayor Nebber appointed Messrs. Byron E, Hamer, Chairman, S. H. McGhee III, D. E. Eckman, James N. Eincanon, H. S. Zimmerman and Hampton #. Thomas as members of the committee. i57 · POLICE DEPARTMENT-MUNICIPAL BUILDING: Pursuant to notice of advertise- ment for bids for · burglar ·larm panel, said proposals to bo received by the City Clerk until 2 p,m., end to be opened ut that hour before Council, M·yor Webber. asked if anyone had any questions about the adrertJsement for bids and no representative present raising any question, the Mayor instructed the City Clerh to proceed mith the opening of the bids;· whereupon, the City Clerk opened ond read the following bids: Na~e Basin Bid ~iternate Hoyden Construction Company - $18,820,00 $16,940.00 Design Controls, Incorporated - 22,095.00 Electralarm Systems, Inc. - 24,820,90 Mosler Electronics Systems - 31o780,00 Mr. Thomas muted that the bids be referred to a committee to 'be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Trout and unanimously adopted. Mayor #ebber appointed Messrs. J. D, Sink, Chairman, Alfred T. Beckley, and Robert A. Garland as members of the committee. PARKS AND PLAYGROUNDS: Ms. Connie Smith, Secretary, Black Vanguard Party, appeared before Council and read a prepared statement requesting that outdoor restroom facilities and drinking fountains be installed in Eureka Park for the coming season and advised that this request has the'endorsement of Esquire United, Roanoke Chapter; the N. i. A. C. P.; the Ad-linc Committee; and the Peoples Voters League. Mr. Thomas suggested that the administration explore the possibility of using portable chemical toilet facilities during the summer months. Mr. Thomas then moved that the matter be referred to the City Manager for study, report and recommendation to Council as soon as possible taking into consideration his suggestion with regard to the portable chemical toilet facilities and that the citizens of the City of Roanoke are to be assured that Council is checking into the matter of proper facilities for all the parks in the city. The motion was seconded by Mr. Trout and unanimously adopted. PETITIONS AND COMUUNICATIONS: BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting that $1000000.00 be appropriated for the construction of a multi~ purpose room for instruction and for other school related activities at the Oakland Elementary School and further requesting that $20,500.00 be appropriated for grading and establishment of a playground area for the children at Masenn. Elementary School, was before Council. Math regard to the request for funds for the multi-purpose room for instruction and other school related activities at the Oakland Elementary School, the City Manager verbally called to the attention of Council t~at the proposed extension of loth Street will go through the middle of the Oakland Elementary School, It oppearing that no representative from the Roanoke City School Board uss present to onsuer questions pertaining to.the requested appropriation for the Oakland Elementary School, Hr, Trout moved that action on the matter be deferred until the next regular meeting of Council on Nonday, April.23, 1973, pending clarification from the Roanoke City School Board, The motion nas seconded by Or, Taylor and unanimously adopted, Hr. Trout then offered the folloming emergency Ordinance appropriating $20,500,00 to Nasena Elementary School under Section ~Bg, "Transfers to Capital Improvements Fund," of the 1972-73 budget, to provide funds for grading and establishment of a playground area for the children at Uasena Elementary School: (u20816) AN ORDINANCE to amend and reordain Section nO9, 'Transfers to Capital Improvements Fund,# of the 1972-73 Appropriation Ordinance, and pro- viding for an emergency. (For full text of Ordinance, see Ordinance Book ~30, page 34.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following rote: AYES: Hessrs. Garland, Hubard, Taylor, Thomas, Trout and Mayor Mebber ..................... 6. NAYS: None ........ O. (Mr. Link absent) COMMONNEALTHeS ATTORNEy: Mr. Robert F. Rider, Commonuealth*s Attorney, appeared before Council and presented a communication requesting that the city appropriate $2,000.00 as additional supplement to the salary of an assistant which he hopes to hire on April 17. 1973, that $%500.00 be supplemented for the salary of the Commonwealth's Attorney and that an additional $2,000.00 be appropriated to supplement the salary of Hr. Van Hobach, an assistant in his office. After adiscussion of the requests. Hr. Thomas moved that the City Attorney be instructed to prepare the proper measure appropriating $2,000.00 as additional supplement to the salary of theassistant that Rt. Hider.hopes to hire on April 17. 1973, and that an additional $2,000.00 be appropriated to supplement the salary of Hr. Yan. Hoback. un assistant in the Office of the Commonwealth's Attorney, with the understanding that the private law practice of these two gentlemen is to be.limited to,a bare minimum and that the $7,500.00 supplemental appropriation requested by Mr. Hider for the salary of the Common- mealth's Attorney be referred to 1973-74 budget study. The motion mas seconded by Mr. Trout and unanimously adopted. SHERIFF: ,Copy of a communication from Hr. Paul J. Puckett, Sheriff, addressed to the State Compensation Board, requesting an appropriation of $1.200.00 for Temporary Help to provide funds for the remainder of the fiscal year, was before Council. In this connection, copy of a communication from the State Compensa- tion Board, addressed to Mr. Puckett, in connection with the above request, 159 160 advising tbot the Compensation Hoard bus approved an additional allocation of $1,200.00 rot Temporary Help subject to the concurrence of City Council, UBS also before the body. Mr. Hub urd moved that Council concur ia the request of the City Sheriff and offered the.folloming emergency Ordinance appropriating the necessary funds: (u20817) AN OROINA~C£ to amend and reordain Section n23,.#Sheriff," of the 1972-73 Appropriation Ordinance, and providing for an emergency. . (For full text of Ordinance, see Ordinance Hook n39, page 34.) Hr. Hubard moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrn. Garland, Hubard. Taylor, Thomas, Trout and Mayor Mebber .................... ~AYS: None ..........-0. (Mr. Lisk absent) .Rt. Trout moved that the communication from the State Compensation Board be received and filed. The motion was seconded by Dr. Taylor.and unani- mously adopted. BUDGET-SHERIFF: Copy of a communication from the City Sheriff addressed to the State Compensation Board transmitting his 1973-74 fiscal year budget, was before Council. Rt. Trout moved that the communication and budget be received and filed. The motion was seconded by Ur. Thomas and unanimously adopted. JAIL: Copy of a connunication from the Department of Welfare and Institutions addressed to the City Sheriff in connection with a routine inspec- tion of the Roanoke City Jail on March 14, 1973. was before Council. Mr. Thomas moved that the communication be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. SALE oF PROPERTY: A communication from Mr. Howard P. Starkey offering to purchase city-owned property located on the east side of 1616 East Gate Avenue, N. E., for the sum of $250.00, was before Council. Mr. Trout moved that the offer be referred to the Real Estate Committee for study, report and recommendation to Council. The motion was seconded by Dr. Taylor and unanimously adopted. EASEMENTS: A petition from Mr. Michael K. Smeltzer. Attorney, repre- senting Mr. Hilly H. Hranch, requesting that a portion of n twenty foot wide drainage and public utility easement, the center line of which is the northerly line of Hlock 5, as more particularly shown.on the ~ap of Section No. 2, E~gehill Estates, be vacated,.and re-~stahlished, was before Council. Mr. Trout moved that the matter be referred to the City Manager and the City Planning Commission for study, report and recommendation to Council. The motion was seconded by Mr, Garland and unanimously adop~ed. STREETS AND ALLEYS: A communication from Mr. John D, Copenhover, Attorney, representing Mr, Daniel N. Monico, et ux** requesting that an unused portion of Montvnle Road. S, M., ut the intersection of Spring Road, S. be vacatede discontinued and closed, was before Council. Dr. Taylor offered the following Resolution appointing viewers in connection with the request to vacate, dlscontinu~ and close said unused por- tion of Montvole Road, S. ¥.: (=20SIO) A RESOLUTION providing for theappointment of five free- holders, any three of whom may act, as viewers in connection with the petition of Jimmy L. Meddle and ~ildred C. Meddle, husband and wife, and Daniel N. Monaco and Louella Monaco, husband and wife, to vacate, discontinue and close a portion of Rontvale Road, S, M., lying between Spring Road. S. M.. and th~ corporate limits of the City, extending a distance of approximately 222 feet South of Spring Road, and being the parcel designated as Official Tax No. 1550311. (For full text of Resolution, see Ordinance Book #39, page Dr. Taylor moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard, Taylor. Thomas, Trout and Mayor Webber ..................... 6. NAYS: None ........ L-O. (Mr. Lisk absent) Dr. Taylor then moved that the request be referred to the City Planning Commission for study, report and recommendation to Council. The motion was seconded by Mr. Trout and unanimously adopted. REPORTS OF OFFICERS: AIRPORT: The City Manager submitted a written report advising that the Council on Criminal Justice of the Commonwealth's Division of Justice and Crime Prevention has approved and awarded to the City of Roanohe LEAA Grant No. 71-A1555 (S-O), in the amount of $10o522.00, for use in providing basic criminal justice equipment at Roanoke Municipal (#oodrum) Airport for use in airport security operations, that this grant must be matched with $2,516,00 of city funds for a total program of $14,0T0.00, that all equipment purchased under this 9rant shall be assigned for the exclusive use of the law enforcement personnel designated to perform preboarding passenger screening services at the airport, recommending that Council approve the acceptance of this grant, and authorize the City Manager to execute the acceptance statement of said grant. further recommending that Council appropriate $14.070.00 to this grant project, that $10,552.00 will be transmitted to the city as soon as the Commonwealth of Virginia receives notification of the city's acceptance of the grant and that the remaining $3,516.00 which is the share of the city is available in the Airport Police Salary Account and could be transferred to this account. Dr. Taylor moved that Council concur in the report of the City Manager and offered the following Resolution authorizing the acceptance, execution and filing of the 'Special Conditions for Action Grant Awards" with the Division of Justice and Crime Prevention for an action grant of fqderal fond 161 162 for the purchase df bssio'criminnl Justice equipment for the Enanoke #nnfclpnl (Woodrnm} Airport. end expressing the clty*s'willingnei~ to p~o~ld~ l~cal matching funds In an nmouet not to exceed (nRORIg} A RRSOLUIION authorizing the acceptance, execution, and filing of the 'Special Conditions for Action GrantAmavds# With the'Division of Justice and Crime Prevention for an action grant of'Federnl Funds for the par- chase of basic criminal Justice equipment for the Municipal (Woodruw) Airport. and expressing the City*s willingness to provide local matching funds in en amount not to exceed $3.518.00. (For full text of Resolutioa. see Ordinance Rook u30, page 3b.) Dr. Taylor moved the adoption of the Resolution. The motion nas seconded by Mr. Hubard and'adopted by the following vote:· AYES: Ressrs. Garland, Hubardo Taylor, Thomas, Trout and Mayor Mebber-~ .......~ ............ 6. · NAYS: None .........-0o (Mr. Lisk absent) Mr. Garland then offered the folloming emergency Ordinance appropriating $14.070.00 for said purpose: (m20820) AN ORDINANCE to amend and reardain Section #340, "¥unicipal Airport Fund,' of the 1972-73 Municipal Airport Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Rook u38, page 37.) Mr; Garland moved the adoption of the Ordinance, The motion was seconded by Mr. Trout and adopted by the following yard: AYES: Messrs. Garland, Hubardo Taylor. Yhomas, Trout and Mayor Webber .......................... 6. NAYS: None ......... O. (Mr. Lisk absent) CITY ENGINEER: ~he City Manager sub~itted a written report advising that on November 28, 1972, the city advertised for bids for two new industrial tractors complete with side mounted mowers, that bids were received and opened on December 12, lg?2, and the committee report was submitted to Council on January 15, 1973, and approved by Ordinance No. 20656, pointing out that it was brought to his attention by the lam bidder, Selhel Brothers, Incorporated. upon delivery of the two new tractors with side mowers, that there was au error in the equipment list used for trade-ins, that the bid had listed trade-in allowances ~or three old tractors identified as a 1953 Ford. a 1960 Ford and a 1960 Masey- Fergnson. that the 1953 Ford should have been listed as a 1953 Case and the 1960 Ford should have been listed as a 1950 International, that Seihel Brothers, upon examining the actual tractors to be traded in, considers these tractors to have no trade-in value and has requested that the city pay the additional $1,224.66 each ~or the two vehicles which were improperly identt£fed on the bid proposal, the total additional payment to be $2,445.72, that in the absence of the two erroneously listed tractors, it is recommended that Couucll authorize payment of 92,445.72 to Seibel Brothers, Incorporated, for the equipment not uvnllsble for trade-in, that the two tractors not traded in remain es city property and mil be disposed of by auction which will reduce the total cost of the new tractors and in the future n new procedure which will discontinue the'practice of trad- ing in vehicles ~nd instead putting these vehicles up for auction mill prevent any recurrence ?f this problem. Mrs Thomas moved that Council c~ncur in the recommendation of the City Manager and offered the folloming emergency Ordinance authorizing payment to Seibel Brothers. Incorporated: {x20fl21) AN ORRINANCE directing payment of the su~ of $2,445.72 to Seibel Brothers. Incorporated. in lieu of delivery of certain trade-in equip- ment; and amending Ordinance No. 20656 to the extent herein provided; and providing for an emergency. (For full text of Ordinance, see Ordinance Book mas. page Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the folloming vote: AYES: Messrs. Garland, Hubard. Taylor. Thomas. Trout and Mayor Nebber ........................ 6. NAYS: None ......... -0. (Mr. Lisk absent) INDUS~RIES-STAT£ IIIGHMAYS: The City Manager submitted the following report recommending that Council approve the city's participation in the Macke Industrial Access Road Project for an estimated cost of $32,393.40, which cost will be adjusted based on actual quantities of construction and that he be authorized to execute the appropriate agreement between the city and the Vir- ginia Department of Highways: "April 16, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subjectl Macke Industrial Access Road Bids for the construction of the Macke Industrial Road from Tenth Street, N. W.. to the Mache site have been requested by the Virginia Department of Highmays at least three times during the past several years. Each time, the bids were much higher than the estimated con- Struction cost and the bids mere therefore rejected. The Highway Department has finally received ~ bid in the amount of $161,967.00 which it believes can be accepted. The City's estimated share of the cost is $32,393~40. All of the right of way for this project has been obtained by the City. Some utility adjustments will be required during the construction. The current balance in this account is The Highway Department has submitted a proposed agree.. neat betmeen the City and the Virginia Oepurtment of Highways for the construction and maintenance of. this new roadway. It is recommended that City Council approve the City's participation in this project for an estimated cost of $32,393*40, mhlch cost mill be adjusted baaed on actual quantities of construction, end that the City Manager be euthorlzed to execute the appropriate agreement between the City and the Virginia Department of ~lghunys end thor the City Clerk be authorized to attest the execution of that Respectfully submitted, S! Byron E. Boner Byron K. Honer Cia7 Manager' Mr. Thames moved that Council coucuv in the report of the City Manager and offered the following emergency Ordinance providing £ov the execution of said agreement with the Virginia Department of Highmays and concurring in the award of a contract by the Commonwealth of Virginia, Department of Highways: (~2os2~) AN ORDINANCE providing for the execution of an agreement with the Virginia Department of Highways relative to the constractioa and maintenance of Access Road H~ghway Project No, 9999-128-103, C-SO1, C-S02, and signifying the City*s intent to participate in the payment of a certain portion of the costs of said project; concurring in the award of a contract by the Commonmealth of Yirglnia, Department of Highways, for construction of an access road from the intersection of lOtb Street, N. M., to the Macke Company, Incorporated, property; and provldin9 for an emergency. (For full text of Ordinance, see Ordinance Book n38, page 38.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr.,Trout and adopted by the follouing vote: AYES:' Messrs, Garland, Hubard, Taylor. Thomas, Trout and Mayor · ebber ....................... 6. NAYS: None ..........-0, (Mr. Lisk absent) AUDITORIUM-COLISEUM: The City Manager submitted a written report advisin9 that Council by Ordinance No. 20364 authorized a written agreement between the city and Local No, 55 International Alliance of Theatrical and Stage Employees and Moving Picture Machine Operators, that changes to the federal laws with respect to FICA tax has resulted in a request to modify the current agreement in effect for a payment of the.equivalent of eleyen per cent Qf each gross billing for events in which the I,A.T.$.E, personnel participate, that amount to include.l,A.T.S,E, costs of increased FICA tax and 5.15 per cent of the 9ross billing for IoA,T.S.E.'s other expense~ for record ~eeping and admlnistra- tfve functions, that although this is a relatively small amount, and since Ordinance No. 20364 authorized the amount to be paid, it i~ felt that Council must authorize its revision, accordingly, the City Attorney has prepared a Resolution authorizing modification of tbe city's written agreement with Local No. 55 I.A.T.S.E. to provide the changes needed with respect to the amount paid for each event in which the I.A.T.S,E. personnel participate. Hr. Garland moved that Council concur in the report of the City Manager and offered the following Resolution authorizing the modification: (n20823) A SESOLUTION authorizing a modification of the City's written agreement with Local No. S5, International Alliance of Theatrical and Stage Employees and #~ving Picture Machine Operators pursuant to the provisions of Ordinance No. 20364o (For full text of Resolution, see Ordinance Book z3B. png~ 41o) Mr. Garland moved the adoption of the 'Resolution. The ~ntfon was seconded by Mr, Trout and a~opted bT the follonlng vote: AYES: Messrs, Garland. Hubard. Taylor, Thomas, ~rout and Mayor · ebber ...................... NAYS: None ......... -0° (Mr. Llsk absent) S~SEETS AND ALLEYS: The City #nnnger submitted n written report transmitting the lis~ and nap of those streets which he proposes to blacktop during the spring and summer of 1973, advising that he is planning to advertise this paving program on Sunday, April 22. 1973. with bids to be received by Council o~ Monday, May ?. 1973, that the list is submitted in three sections. the first section represents the basic blacktop program which he de'ires to accomplish thisyear, that it represents 12,2 miles of streets no~ approximately 13.800 tons of bituminous concrete, that the second portion of the list represents streets nhich will be vsed as additions to the ~irst list if the unit prices received are such that the l~st ca~ be extended, that this second portion of the list represents ?.1 miles of streets and approximately 8,760 tons of bituminous concrete, that the third section of the list could possibly be used as additions to the second section if unit prices are sufficiently low, that it represents 1.2 miles of streets and approximately 1,220 tons of bituminous concrete end that 1~ the second and third sections of the list cannot be paved in the 1973 program they will become the first section for the 1974 paving program. Mr. Hubard move~ that the report, list and map be approved and filed. The motion was seconded by Mr. Thomas and unanimously adopted. SE#ERS AND STORM DRAINS: The City Manager' submitted a written report recommending that Council authorize the issuance of a change order to the contract with Kappa Associates. Incorporated, in connection with'their con- tractual agreemen~ under Contract B. Item I. for the Sewage Treatment Plant Expansion to furnish the comninuting equipment, advising that it has now been determined that a'Change in design of the drive motor stands on said equipment is desirable andlthe change is needed to provide faster maintenance nnd replace- ment operations. Rt. Thomas moved that C~uncil concur in the recommendation of the City Manager and offered the following Resolution appr~ving the City 'Ranager's issuance of Change Order ~o. I in conflectto~ with ~he contract for the con- struction of comminuting equipment at the Sewage Treatment Plant: :165 166 (u20624) A RESOLUTION approving the City Wnnagerts issuance of Change Order No. 1, in connection with the City*s contract for the construction of couwinuting equipwent at the City*a Sewage Treatment Plant. (For full text of Resolution. see Ordinance Boob uSO, page 42.) Hr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Trout end adopted by the following vote: AYES: Messrs, Garland, ,ubard. Taylor, Thomas. Trout and Rayor Webber ....................... 6. NAYS: Hone ....... -0. (Mr. Llsk absent) Mr. Thomas then offered the following emergency Ordinance appropriating the necessary funds to provide for the change order: (a20825) AN ORDINANCE to amend and reordain Section #550, ~Sewa9e Treatment Capital Improvements Fund,~ of the 1972-73 Sewage Treatment Fund Appro- priation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Rook #38, page 42.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Hubard. Taylor, Thomas, Trout and Mayor Webber ....................... 6. NAYS: None .......... O. (Mr. Lisk absent) HUSTINGS COURT: The City Manager submitted the following report recom- mending that Council authorize the submittal of an action grant award application to the Division of Justice and Crime Prevention in connection with the courts: ~April 16, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: In December Of 1969, City Council of the City.of Roanoke received a communication from Judge Ernest #. Dallou advis- ing of areas of improvement which were taking place in other states Mith respect to courts of record and courts not of record. Judge Eallou pointed out *the possible uses of computers for jury selection, status of criminal pro- secutions, status Of suspended sentences in courts of record and in courts not of record, local criminal records of individual defendants as related to pending cases and so forth. Judge Ballon enumerated the dire need for information not now readily available to the Roanoke courts and re- quested that· a computer technician be assigned to ~he courts to study the procedures available for recordin9 such data and to make appropriate recommendations to the court. Sub- sequent to that date under the provisions of LEAA guide- lines the Virginia Division of Justice and Crime Prevention obtained a review of the feasibility of automating certain court operations in Roanoke and the surrounding jurisdic- tiocs with the goal of designing an information system.to expedite· control over criminal cases. The scope of the review was somewhat n~iced as the Division of Justice and- Crime Prevention felt that technical assistance would be ' valuablein three specific areas: (1) determining the need for the court study, (2) evaluating the scope of the study as outlined in the grant application, and (3) establishing in greater detail the study work program. The rerJem report contained the following four recom- mendations: . 1, The State or Virginia should provide funds to · Roanohe City to develop u clear prototype criminal Justice information system which would serve a multiplicity of local end state requirements for current, accurate and periodic data regarding criminal Justice operations in the Roanohe Valley. 2. The City of Roanoke,.the Judges of the Hustings Court, the Circuit Court nod the Municipal Court the Commonwealth*s Attorney, the Clerk of the Clr= cult, Hustings and Municipal Courts, the Sheriff and the Chief Of Police should cooperate in developing the use of computers in processing felony cases. 3. The judiciary in the Roanoke County and City Courts and relevant state officials should deve- lop and adopt a long range five-year plan to automate information systems serving all court operations during the period 1973 to 1978. 4. The Judges of Roanohe City and the County Courts, the City Auditor and data processing officials should seek further technical advisory assistance to guide and expedite development of information systems concerning felony systems in Roanoke County. As a result of this review prepared by the American Cnlversity an application has been completed requesting an Action Grant in the amount of $5S,000 from the Division of Justice and Crime Prevention to build a program for improvement of prosecution and court activities and law reform. The'title of this program which would be administered by Judge E~nest M. Ballon would be Comprehensive Court Organization and Criminal Procedures and Implementation of Recommendations. This grant would provide funds to the Roanohe City to develop a clear prototype criminal justice information system which would serve a multiplicity of local and state requirements for current, accurate and periodic data. The project would serve as a model for similar pro- jects elsewhere in the State. This grant application, should City Council approve, would be forwarded to the DJCP for both funding and approval. The Federal share would be $55,000 with in-hind State/Local share in the amount of $9,356 worth of man hours and $11,000 worth of computer time. It would be recommended that City Council authorize the submittal of this action grant application to the Division of Justice and Crime Prevention. Respectfully submitted, S/ Byron E. Hamer Byron E. Hamer City Manager* Dr. Taylor moved that Council concur in the report of the City Manager and offered the folloming Resolution authorizing the filing of the City of Roanoke*$ application with the Division of Justice and Crime Prevention for aa action grant of federal funds for implementation of a program for improvement of prosecution ~od court activities and law reform: (~20826)' A RESOLUTION authorizing the filin9 of the-City of Roanoke*s application with the Division of Justice and Crime Prevention for an action grant of federal funds for implementation of a program for improvement of prosecution, and court activities and law reform. (For full text of Resolution. see Ordinance Book u38, page 43.) :!.'67 "168 Dr, Taylor moved the adoption Of the Resolution, The motion mas seconded by Mr, Trout end adopted by the folioming vote: AVES: #essrs, Garland, Hubard, Taylor, Thomas, Trout and Mayor Mebber '-6, NAYS: None Oo (Mr, LAsh absent) · TOTAL ACTION AGAINST POVERTY IN ROANOKE VALLEY: The City Manager sub- mitted n writtenreport in connection with the Neighborhood Youth Carp Program for this fiscal year, advising that the Personnel Director attended a Department of Labor Conference in Philadelphia on April 10,.1973, to receive instructions as to the continuation of the Public Employment Program and to receive informa- tion pertaining to the funding of the summer employment of the youth program for 1973, that it has been determined that the city will receive an additional $1S0,000.00 to be channeled by the PEP pipeline for 1973 summer.employment, that in addition to this, any residue to the PEP program can be scheduled for this same use and that his office is in the process of evaluating various methods of utilizing these funds and will return to Council with a report tn the near future. ~r, Thomas ~oved that the report be received and filed. The motion was seconded by M~. Trout and unanimously adopted. POLICE DEPARTmENT-FIRE DEPARTMENT: The City Manager submitted the followin9 report on the status of personnel in the Police Department and the Fire Department as of March 31, 1973: *April 15, 1973 Honorable Mayor and City Council Roanoke~ Virginia ; Gentlemen: Subject: Personnel Changes - Police and Fire Departments Listed halos is the status of the Police and the Fi~e Department as of March 31, 1973: Police Department Name pired Officer Mack ~. Gossage Mov. 1, 1966 Officer Bruce i. Booth Aug. 2, 1971 Officer Barney T. Arthur Oct. 4, 1971 Barbara S. Gray, Clerk-$teno. Nov. II, 19b8 Officer Roger E. Harris Officer Larry R. Isom Officer Keith N. Mood Rhonda G. Palmer, Clerk-SteeD. Hatch 6, 1973 March 12, 1973 March 12, 1973 March 16, 1973 Resianed Other Dismissed 3/1/73 March.14. 1973 March 31, 1973 lng Dept. March 15, 1973 Ending March 31, 1973 (13 vacancies) Fire Department At the end. of March there were two i2) vacancies in the Fire Depart- ment, 'Respectfully submitted, S/ Byr'on E. Hamer Byron Eo Haner City Manager" Mr. Trout moved that the report be received and filed. The motion mas seconded by NFo Garland and unanimously adopted. TAXESoDEPARTMENT OF PUBLIC MELFARK: Council having requested that the City Attorney render an opinion as to mhether or not Mr. Cecil Simmons is eligible for real estate tax relief under the provisions of Ordinance No. 20352 since he is a recipient of public assistance, the City Attorney submitted the folloming report advising that Ordinance No. 20352 contains the follomlng provision. "No person or persons receiving public assistance, other than medical assistance of any form, shall be eligible for the within provided exemption," and that it is therefore his ?pinion that the "public assistance' exception contained in Ordinance No. 20352 is a valid exception and it is within the sole discretion of Council to determine mhether or not that excep- tion should he retained: "April 16. 1973 The Honorable Mayor and Members of Roanoke City Council Roanoke. Virginia Gentlemen: At your meeting of April g, 1973, the question arose concernin9 the status of public assistance recipients'in relation to the real estate tax exemption contained in Ordinance No. 20352, adopted by Council June 30, 1972. Contrary to my spontaneous response that such public assistance recipients were not excluded from the exemption created by Ordinance No. 20352, I find that such persons are excluded by that provision of Ordinance No. 203~ . as follows: "No person or persons receiving public assistance, other than medical assistance of any form. shall be eligible for the within provided exemption." Code of Virginia, 1950, sS58-760.1, is the enabling legis- lation which authorizes counties, cities and towns to grant either an exemption or a deferral of payment of real estate taxes to persons who are 65 years of age or older and resident in such county, city or town. A City, in order to afford its elderly citizens benefits granted by the Act, most adopt an ordinance establishing the terms and conditions upon which tax relief to the elderly is afforded. 'The abovementioned enabling Act grants a wide discretion to the county, city or t§wn electing to afford its elderl~ citizens tax relief. S 56-760,1 establishes' maximum income and net worth figures but allows individual politic.al subdivisions to establish lower figures in order for a person to qualify for tax relief. The recently a~journed 1973 Session of the General ASsembly amended S 58-760.1 with respect to certain income figures. It did not' see fit, however, to disturb the discretion vested in the political subdivisions to establish other conditions as a prerequisite to granting such tax relief. It 'is, there- fore, my opinion that the "public assistance" exception contained in Ordinance No. 20352, is a valid exception, it is mithin the sole discretion of Council to determine whether or not that exception should be retained. I trust that this opinion will be helpful to you in this regard. Respectfully, S/ James N. Kincanon James N.I' Kincanon" 169 17,0 The City Auditor pointed ou~ that after conferring with the Director of the Department of Public Welfare he'has been informed tha~'each par Mr. Slmwons applies rot and receives a lump sum check from the Yelfure Department for payment of his real estate taxes'and that this money is reimbursed to the City of Roanoke'by'the federal governwent, the City Auditor further pointing out that anyone on public welfare can apply and qualify for this real estate aid.: After a discussion of the matter. Ur. Garland woved, t~at the City Auditor be requested tn report to Council un this procedure and us to whether or not this policy applies to all recipients of public assistance who own real estate. The motion was seconded by Mr. Hubard and unanimously adopted. ROANOKE VALLEY: Council having referred to the City Attorney for report as to the proper course of action to be followed by Council in connection with a report from the City Planning Commission recommending the adoption of interim flood control regulations providing for Planning Commission review. deliberation and necessary recommendations of all site plans pertaining to development in the flood plain area (as delineated by the Corps of Engineers Intermediate Regional Flood Category) prior to the issuance of building permits. the Assistant City Attorney submitted a written report recommending that, should Council deem it necessary for the immediate protection of the health, safety, welfare and property of the citizens of the city, tq prohibit construc- tionin those areas of the city lying in defined flood plains, such could be accomplished by adoption of a Resolution which would prohibit the issuance of building permits for such construction and transmitting a form of Resolution which would effectively prohibit construction in defined flood plains within the city for a period of ninety days from April 16, 1973. Mayor #ebber advised that many interested citizens have telephoned him and requested that a public hearing be held on the matter before any definate action is taken by Council and that he does not think Council should proceed in a hurried manner. Mr. Vincent $. hheeler appeared before Council and spoke against the ninety day moratorium, advising that this moratorium will stop construction in the City of Roanoke and that the answer to the question is to construct flood control dams and not' impose moratoriums that would drive construction into other valley communities. Mr. Lothar Mermelstein. City Planning Commission Director, appeared before Council and advised that action should have been taken years ago, that in making this recommendation, the Planning Commission is not trying to binder growth but to make sure that it takes place in an orderly fashion, that he does not feel the ninety days is au unreasonable period of time to wait and that any Ordinance which the Planning Commission recommends to Council will be a reasonable one. After a discussion of the matter~ Hr. ThOmas moved that Council hold a public hearing on #ondayo April 30, 1973, at 7:30 p.m.. on the question of adoption of u Resolution p~ohlbiting, rot a period of ninety days, the issuance of building permits for all construction in those areas of the city defined as lying within the intermediate regional flood plain us shown on the several maps and studies of the Flood Plain Information made by the H. S. Army Corps of Engineers, excep~ such construction as may be ordered by Council. The nation mas seconded by Hr. Hubard and unanimously adopted, · CITY TREASURER-PAy PLAN: The City Auditor submitted the following report in connection with a meeting held by the State Compensation Hoard on April 2. 1973, advising that the Compensation Hoard was quite interested in the progress being made by the constitutional officers toward having their employees covered by the City Pay Plan, that the Compensation Hoard informed the City Treasurer that the Hoard was highly interested in having all of the constitutional o~ficers° employees classified under the City Pay Plan and that the Hoard would like some reaction from Council as to the best method to incorporate the employees in the Office of the City Treasurer into the City Pay Plan: "April 16, 1973 Honorable Mayor and City Council Roanoke,' Virginia Gentlemen: The City Council instructed me to attend a meeting Of the State Compensation Board that was hold in Salem, Va. on April 2, 1973. This meeting mas attended by the City Treasurer. Commonwealth's Attorney, Commissioner of Revenue and City Sheriff. The Compensation Board was quite interested in the pro- gress being made by the constitutional officers on becoming covered by the City Pay Plan. They were informed that the Commissioner of Revenue had had his employees classified and that City Sheriff was in the process of having his employees classified and the Fomnonwealth's Attorney informed the Hoard that inasmuch as he had only been in office 30 days, he had not had sufficient time to look into the matter, but he was of the opinion that it would probably be the course he would follow. The Treasurer was asked about having his employees classified and he informed the Hoard he did not intend to have his employees classified. Mr. Ayers, Chairman of the Board, informed Mr. Johnson that the Board was highly interested in having all of the constitutional officers* employees classified and he was very insistent on this subject. In subsequent conversations with the Compensation Board. they alluded to the fact that in the last case in which Mr. Johnson had sued the Compensation Hoard for its decisions on matter affecting the budget of the City Treasurer*s Office and salaries in particular that the Court found for the Compensation Board and against the City Treasurer. In the Court*s decision, they suggested that Mr. Johnson would do well tn subscribe to a pay plan which in effect would parallel the City*s Plan. which would give the Hoard some basis in the future for properly establishing the pay for the employees in his office. The Hoard again promised to give every consideration to the employees becoming classified in the City Pay Plan. 171 172 The Board would li~e some reaction from Council as to the best method to incorporate the employees or the City Treasurer's Office into the City's Pay Plan. I am attaching a copy of this court order. Respectfully submitted, S/ A. N. Gibson City ~ud~tor' Mr. T~omas moved that the matter be referred to the City Manager for study, report and recommendation to Council as to mhether or not the employees in the Office of the City Treasurer should be included under the City of Roanohe Pay and Classification Plan by the regular meeting of the body on Monday, April 30, 1973, and that hopefully the recommendation of the City Manager will come to Council with the concurrence of the City Treasurer. The motion was seconded by Mr, Trout and unanimously adopted AUDITS: The City Auditor submitted a financial report of the City of Roanoke for the month of March, 1973. Mr. Trout moved that the report be received and filed. The motion was seconded by Dr. Taylor and unanimonsly adopted. REPORTS OF COMMITTEES: AIRPORT: Council having referred to the Airport Advisory Commission for reappraisal and reevaluation the entire matter of advertising space at Roanoke Municipal (Woodrum} Airport, Mr. Trout, Chairman of the Airport Advisory Advertising to advertise commerically in the Airport Terminal Building at Roanoke Municipal (Woodrum) Airport be accepted as drawn and approved by the City Attorney; and further recommending that the City of Roanoke, through its Airport Department, collect the passenger boarding charge now being collected by the airlines and that the existing Ordinance controlling this charge be altered to eliminate all exclusions except transfer passengers and airline officials on company business. Mr. Trout moved that Council concur in the recommendation of the Airport Advisory Commission and that the following ordinance awarding a contract to Creative Advertising Agency, Incorporated, for certain advertising privileges to be exercised at Roanoke Municipal (Moodrum) Airport on the basis of a certain proposal made therefor, be placed upon its first reading: (=20827) AN ORDINANCE awarding a contract for certain advertisin9 privileges to be exercised at Roanoke Municipal (Woodrum) Airport upon certain terms and provisions, on'the basis of a certain proposal made therefor; and directing the execution of a requisite contract. MiIEREAS, by written proposal dated August 30, 1972, Creative Advertis- ing Agency, Incorporated, has offered to provide certain display advertising at Roanoke Municipal (#oodrum) Airport, which said proposal has been studied and reviewed by the City Manager; and MHEREAS, the City Manager in report to the Council under date of December 2&o 1972. has recommended award of the contract for advertising privileges as hereinafter provided; and the council considering all the same, has determined that said proposal should be accepted. TliEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that Creative Advertising Agency, Incorporated, be and is awarded a contract for certain advertising privileges to be exercised at Roanoke Municipal (Moodrum) Airport for the period commencing as of March l, 1973, and ending February 20, 1978, with an option to said agency to extend said contract for a period of five additional years, in consideration of which said concessionaire shall pay to the City seventy percent (?0%) of the total monthly value of all contracts let by the corporation resulting from the exercise of the privileges granted in said contract; provided, however, that in cases in which other advertising agencies, other than ones owned or participated in by the corporation or any of its officers, contract with the corporation, the percentage paid to the City shall be fifty-five percent (55%) of the total monthly value of all contract so let, and upon such other terms and provisions as are contained in that cer- tain form of contract drawn to be entered into under date of January 23, 1973, presented to the Council, a copy of which is on file in the office of the City Clerk; and the City Manager is hereby authorized and directed, for and on behalf of the City, to enter into and execute the aforesaid contract in writ- ing with the aforesaid corporation respectin9 the advertising privileges to be exercised by said corporation as herein awarded, said contract to be first approved by the City Attorney. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard, Taylor, Thomas, Trout and Mayor Webber .......................... NAYS: None ...........O. (Mr. Lisk absent) Mr. Trout further moved that the City Attorney be requested to prepare the proper measure amending the boarding tax Ordinance to provide that the City of Roanoke, through its Airport Department, shall collect the passenger boarding charge now being collected by the airlines and that the existing Ordinance controlling this charge be altered to eliminate all exclusions except transfer passengers and airline officials on company business. The motion was seconded by Mr. Garland and unanimously adopted. SEWERS ANO STORM DRAINS: Council having referred to a committee for tabulation, report and recommendation the bids received for the construction of a storm drain between Otb Street and Main Street, $. W., the committee submitted a written report recommending that the proposal of J. P. Turner ~ Brothers, Incorporated, in the amount of $16,251.50 be accepted. 173 174 Mr. Tront moved that Council concur in the recommendation of the commit- tee and offered the.follouing emergency Ordinance accepting the proposal of J~ P. Turner ~ Ocothers, Inc., for the construction of tbe storm drain between flth Street and Main Street, S. (a20828) AN OROINANCE accepting a bid and awarding n contract for the construction of the' Porterfield storm drain, betmeen Otb Street, S. M.o and Main Street, S. M., upon certain terms and conditions; rejecting certain other bids made therefor; and providing for an emergency. (For full text of Ordinance, see Ordinance Book #38° page 44.) Mr. Trout moved the adoption of the Ordinance. The notion mas seconded by Mr. Thomas andtadopted by the folloming vote; AYES: MmSSFS. Garland, Hubard, Taylor. Thomas° Trout and Mayor Mebber .......................... NAYS: None ...........O. (Mr. Lisk absent) UNFINISIIED BUSINESS: NONE. CONSIDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: BUILDINGS-STREETS AND ALLEYS: Uouocil having directed the City Attorney to prepare the proper measure permitting the construction of a steel exit stairway on the north side of the Patrick Henry Building. O~ficial Tam No. 1013313. to encroach six feet over the south line of the public alleyway leading westerly from Jefferson Street alongside said building, upon certain terms and conditioos, he presented same; whereupon. Dr. Taylor moved that the following Ordinance be placed upon its first reading: (=20029) AN ORDINANCE permittin9 the construction of a steel exit stairway on the north side of the Partick Henry Building, Official No. 1013313, to encroach 6 feet over the south line of the public alleyway leading westerly from Jefferson Street alongside said building, upon certain terms and conditions. WHEREAS, representatives of Monterey Corporation, owner of the property designated as Official No. 1013313, on which the Patrick Henry Building is located, have requested that they be permitted, in the remodeling of said building, to construct and maintain on the north outside wall of said building, a steel exit stairway to extend from the loth floor of the building to a point not less than 14 feet from the ground surface, the last flight of said stairway to be a weighted drop-down section, portions of which said stairway would encroach, as designed, six feet over and into the south side of the 10-foot wide public alleyway alongside said building; which proposal has been referred to the City Planning Commission mhich has recommended to the Council that said request be approved; mod MIIEREAS. pursuant to the authority vested in local governing bodies by SS15.1-376 of the 1950 Code of Virginia, as amended, this Council is agreeable to the owner's proposal and is willing to permit the aforesaid encroachment over the public alleyway herein described, upon the terms and conditions hereinafter contained. THEREFORE, BE IT ORDAINED by the Council of the City ~f goanohe that permission be and is hereby granted Monterey Corporation, owner of the Patrlch Henry Huil~lng, Officinl No. 1013313, located on the west side~of Jefferson Street between Hullitt Avenue and a lO-foot wide public alleyway leading westerly from Jefferson Street, to construct end maintain as a 6-foot encroachment over the public alley wa~ on the north side of said property a glass enclosed steel exit stairway constructed on the north wall of the aforesaid building and extending from the loth floor thereof.to a line not closer than 14 feet to the surface or said alleyway, the last flight of the stairway to the ground to be a weighted drop-down section, in accordance with the plans drawn for the same by Elnsey, Motley ~ Shana, Architects and Engineer~ revised February 25, 1972, entitled *Remodeling of Patrick Ilenry Huilding#, a copy of which said plan Is on file in the office of the City Clerk' all such construction to be made with approved and permitted building materials and to be cnnstructed and safely and properly maintained at the expense of the aforesaid owner, its successors or assigns, under a building permit issued therefor by the Huilding Commissioner of the City of Roanoke, in accordance with such of the City's building regulations and requirements as are applicable thereto; and with pay- ment by said owner* to the City Of an annual fee of SgO.O0 for the ~rmit herein granted; it to be expressly understood and agreed by said permittee that the permission herein contained ia subject to the limitations contained in sS15.1-376 Of the 1950 Code of Virginia, as amended, and that said permittee, by making and maintaining said encroachment, agrees that it and its successors and assigns will indemnify and save harmless the City of Roanoke of and from all claims for injuries or damages to property OF persons that may ariseby reason of such encroachment. BE IT FUItT~ER ORDAINED that the provisions of this ordinance shall not become fully effective until such time as an attested copy of this ordi- nance shall have been duly signed, sealed, attested and acknowledged by authorized officials of said permittee and shall have been admitted to record at the expense of said permittee in the Clerk*s Office of the Hustings Court of the City of Roanokei and until a written permit shall' have been issued by the City's Building Commissioner for the construction of the encroachment herein authorized to be made, said permittee, its successors and assigns, to be required to furnish to the City of Roanoke and to keep effective during the period of such encroachment a bond with surety in a penalty of not less than $5,000.00 of an acceptable liability insurance policy with limits of not less than $50,000.00, conditioned or insuring, as the case may be, against the City's loss or liability by reason of the existence of the aforesaid encroachment° The motion was seconded by Mro Trout and adopted by the following vote: AyEs: Messrs. Garland, Hubard, Taylor, Thomas, Trout and Mayor M~bber---~ ...................... 5. NAYS: None ...........O. (Mr. Lisk absent) 175 '176 REGIONAL CORRECTIONS FACILITY: Council having directed the City Attorney to prepare the proper measure expressing the ullllngness of the Council of the City of Roanoke to cooperate with the remaining parties to the Roanoke Valley Corrections Center Agreement in the construction and erection Of a regional corrections facility on an acceptable site upon certain terms and conditions, he presented same; whereupon, Mr. Trout offered the following' Resolution: (s20830) A RESOLUTIO~ expressing the millingness of the Council of the City of Roanoke to cooperate with the remaining parties to the Roanoke Valley Corrections Center Agreement in the construction and erection of a regional corrections facility on an acceptable site upon certain terms and conditions. (For full text of Resolution, see Ordinance Book #36, page Mr. Trout moved the adoption of tbe Resolution. The notion was seconded by Mr, Hubard and adopted by the following vote: Nebber .......................... '~ema;k_Lbv Jane I~°Ug.~_SaleLC_lt_~._Cp_~Ln~jJ_~ Aefo~LRp.a..~_o~e City_ ~.p~pci deuly become a political football. ~hat has been overloohed in public discussion ia the last several days is that, without concern for political expedleacyo the Corrections Board based its site selection decision on what, in its Judgement, Is bestror the welfare of the inmate and the society to which he mast return. A few of Us. on the Board, who thought it was out tush to select a site for recommendation to all the interested parties° may have spent a few moments dreaming of even greater lnter*~Jovernuental endeavors. However, we quickly faced reality. For as you and I hnow, we must build a corrections facility now. On February 12 uhen, in 9god faith, all of the governments signed an agreement to that effect, I made the statement that this was one.joint venture we weven*t being absolutely r6rced to*do. There has been a great deal of talh Over the past decades about the need for valley co-operation. Bawever, you and I all know that co-aDoration does not mean that one side attempts to call the shots and wield the power. On some issues your city bas the cards stached in its favor; on ethers, it cann*t even muster a hand. Surely we have problems but they are problems which sensible people can worh out. Please understand that by 'we* I mean every government in this Valley, my gun included. As I see it, we have two choices as elected officials. Ye can either be politicians interested in preserving our own bered for what we contribute to this Valley. I hnow that it is as important to you as it is to me that we arrive at reasonable approaches to our problems. Surely me do not wish to'continue sharing embarrassing rebuffs such as that some of our representatives suffered at a recent legisla- tive hearing in Richmond. I believe that you were sincere in helping to appoint the Corrections Board and assigning it a task to do. 1 know, from personal experience, the great demands on your time and the vast variety of decisions you must make. And I know that you cannot search out all the ansmers on your own. Consequently, as council members, we should be doubly grateful that we have public-spirited citizens willing to give of their time to help us make our ultimate decisions. Your turning down the Board's first recommendation is your prerogative even thou9h it was done in a questionable manner. I would like to believe at this stage that Roanoke City Council is sincere in saying that it will consider other recommendations from the Board. And I feel that you are perfectly justified in asking for a deadllne, llowever, I do believe that it is far too late to change the 9round rules. I am perfectly willing to spend the time necessary to make a further site suggestion provided that I am absolutely sure my opinion and that of my colleagues is of value and carries weight. If this is not to be, then I would prefer that some other unbiased agency make the decision for all of us, In which event, I would say *so be it' and proceed to lay {he foundation. Some very fine and capable people~ devoted to their task, serve on the Board and I trust that you will be sincere with them and with me. We have a mammoth, time-consuming, fascinat- in9 job to do - build the Roanoke Valley Corrections Center.' WATER DEPARTRENT: Hr. Thomas offered the following Resolution con- curring, generally, in a report of the Water Resources Committee recommending certain liberalization of the clty*s current policy with respect to extension of the water facilities of the city outside its corporate limits and to its sale of surplus water a~d dlrectin9 certain actions to implement certain of suc! recommendations: ~178 (n20831) A RESOLtrflON concurring, generally, in a report of the Council*s Mater Resources Committee recommending certain liberalization or the City*s current policy with respect to extension of the City*s water facilities outside its corporate limits, and to its sale of surplus water; and directing certain actions to implement certain of such recommendations. (For full text of Resolution, see Ordinance O, ok z3o, page 47.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Taylor, Thomas, Trout and Mayor Mebber .......................... 6. NAYS: None ........... O. MOTIONS AND MISCELLANEOUS BUSINESS: MATER DEPARTMENT: Council at its meetln9 on Monday, March 12, 1973, having received a communication from Mr. S. B. Crowder, Vice-Mayor, Town of Vioton, requesting that the Council of the City of Roanoke give serious review tO the present rate of fifty cents per ode hundred cubic [eet that is charged by the City of Roanoke to the Town of Vinton for the delivery of water by the City Of Roanoke, Dr. Taylor moved that said communication along with consideration of the future Mater supply for the Town of Vinton he referred to the Water ReSources Committee for consideration and recommendation to Council. The motion was seconded by Mr. Trout and unanimously adopted. SALE OF PROPERTY-COUNCIL: ~r. Trout moved that Council meet in Executive Session to discuss a real estate hatter regarding the airport. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Hessrs. Garland, Huhard, Taylor, Thomas, Trout and Mayor Webber .......................... NAYS: None ...........O. (Mr. Lisk absent) There being no further business, Mayor Mebber declared the meeting adjourned. APPROVED ATTEST: Deputy City Clerk Mayor COUNCIL, REGULAR MEETING, Monday, April 23, 1973. The Council of the City of Roanoke net in regular meeting in the Council Chamber in the #unicipal Ruilding. Monday, April 23, 1973, at 2 p,n., the regular nee;lng hour, uith Mayor Roy L. Mebber presiding. PRESENT: Councilmen Robert A. Garland, Milliam $. flubard, David K. Lisk (Mr. Lisk was late in arriving at the meeting) Noel C. Taylor, Hampton M. Thomas, Janes O. Trout and Mayor Roy L. Nebber---7. AB$£NT: None ..........................O. OFFICERS PRESENT: Mr. Byron E. Barter, City Manager; Mr. Samuel Il. McGhee. lll. Assistant City Manager; RF. James N. KJncanon, City Attorney; Mr, D. Ben Jones, Jr** Assistant City Attorney; and Mr. A. N. Gibson, City Auditor. INVOCATION: The meeting was opened with a prayer by Or. Noel C. Taylor, Member of Roanoke City Council. MINUTES: Copy of the minutes of the regular meeting held on Monday, April 16, 19730 having been furnished each member of Council, on ~otion of Mr. Trout, seconded by Mr. Garland and unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. BEARING OF CITIZENS UPON PUBLIC MATTERS: TRAFFIC-STREETS AND ALLEYS: Mr. W. Nolan Teague, ExecUtive Secretary, Towers Mall Merchants Association, appeared before Council and expressed the appreciation Of the Towers Mall Merchants Association to the members of Council for expediting the lead green light allowing traffic to turn left into Colonial Avenue, S. N., off Brandon Avenue Jn the vicinity of Towers Mall and called attention to the continuing need for consideration Of widening Colonial Avenue from 23rd Street to Broadway. PETITIONS AND CORMUNICATIONS: BIRUUES: A communication from Mr. Thomas D. Rutherfoord, Chairman, Pedestrian Overpass Committee Of Downtown Roanoke, Incorporated, advising that the Board of Directors of Downtown Roanoke, Incorporated, and bis committee have reviewed the plan for a pedestrian bridge over the railroad track~ at Jefferson Street, that although they appreciate the work which has been done, they must conclude that the plan is not adequate in that it does not capitalize fully on either the economic or esthetic potential of this.part of the city, accordingly, they suggest and recommend that'Council authorize a design competi- tion for this project with the competition open to all student architects and student urban planners in the State of Virginia, further recommending that the criteria and rules for judging the contest be established by the City of Roanoke, that Council authorize an appropriation of $2,000.00 to be awarded as prize money in wuch amounts and to such number of winners as determined by the rules and procedures set forth by the City of Roanoke, also recommending that '179 180 should Council sen fit to proceed with the contest, that invitations to enter be extended to appropriate schools and individuals prior to the end of this school year, and that the deadline for entries be not later than August 1, 1973, advising that the committee believes the contest will produce substantial benefits Jn the form of imaginative design concepts which mill give the city government, the business community and the general public a much broader view of the potential inherent in a pedestrian connection over the railroad tracks, mas before Council. Mr. Trout moved that the communication be referred to the City Manager for study, report and recommendation to Council. The motion was seconded by #r, Rubard and unanimously adopted. SCROOLS-BUDCET: Council at its last regular meeting on April ~. 1973, having deferred action on a request of the Roanoke City School Board that $100,000.00 be appropriated for the purpose of construction of a multi-purpose room at the Oakland Elementary School, pending clarification of certain questions pertaining to the extension of lOth Street and its relationship to the Oakland Elementary School, the matter was again before the body. In this connection, the Roanoke City School Board submitted a communica- tion advising that the patrons and administration at Oakland Elementary School have strongly asserted the need for a multi-purpose room at the school for a number of years in order to strengthen the educational opportunities for their children, that the present situation is: In inclement weather there is no place to conduct physical education and game activities. There is no adequate space for children to eat their meals. They are using a tiny, converted classroom as a cafeteria. Small and large group instructional assemblies are not possible. The citizens and patrons in the Oakland vicinity are not able to assemble at the school for school-community activities. This is especially awkward for the PTA and the school administration. Oakland Elementary School is handicapped in several ways, e.9., located on a busy street, small acreage for play, limited instruc- tional areas. A multi-purpose room would partially reduce the degree of this handicap; pointing out that the School Board is aware of the fact that the long range time schedule for the extension of loth Street is lqOS or soom thereafter and the likelihood that Oakland Elementary School would be closed at that tine, that this is twelve years in the future, that it is to be noted that two school genera- tions will complete their education at Oakland Elementary School during this period, that the School Board contemplates the construction of a modular multi- purpose facility, the major portion of which can be disassembled for use in another location after 1985 and the Board feels that this facility is needed and respectfully petitions Roanoke City Council to appropriate the requested funds, was before the body. Mr. Thomas moved that Council concur in the request of the Roanoke City School Board and offered the following emergency Ordinance appropriating the requested funds: (a20832) AN ORDINANCE to amend and reordaim Section a89, "Transfers to Capital Improvements Fund.' of the 1972-73 Appropriation Ordinance. and providing for an emergency. (For fall text of Ordinance, see Ordinance Dook naB. page 51.} Mr. Thomas moved the adoption of the Ordinance. The motion mas second- ed by Hr. Trout and adopted by the folloming vote: AYES: Messrs. Garland. Hubard. Taylor. Thomas, Trout and Mayor ~ebber .......................... 6. NAYS: None ...........O. (Mr. Lisk had not arrived at the meeting) BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting that $3,?S0.00 be appropriated to Tuition for Learning Disabled and Special Education Students under Section a2000, 'Schools - Instruction,- of the 1972-73 budget, to provide funds for the School Doard to pay a portion of the tuition costs for students who cannot obtain the required special educa- tion course in the Roanoke City Schools. said amount to be 100 per cent reim- bursable from the State Department of Education, u as before Council. Dr. Taylor moved that Council concur in the request of the Roanoke City School Board and offered the folloeiag emergency Ordinance appropriatJn9 the requested funds: (=20833) AN ORDINANCE to amend and reordaia Section #2000, "Schools Instruction," of the 19T2-T3 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book =30. page 52.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the followin9 vote: AYES: Messrs. Garland, Hubard. Taylor, Thomas, Trout and Mayor Webber ................ r ........ 6. NAYS: None .......... O. (Mr. Lisk had not arrived at the meeting) BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting that $19,664.00 be appropriated to Library Books and Audio-Visual Materials under Section =~2200, 'Schools - Library Books and Audio-Visual Materials,~ of the 1972-73 budget, to provide funds for the purchase of library books and audio-visual materials under the provisions of P. L. 09-10 funds throngh the State Department of Education, was before Council. Mr. Trout moved that Council concur in the request of the Roanoke City School Board and offered the following emergency Ordinance appropriatin9 the requested funds: (=20834) AN ORDINANCE to amend and .reordain Section ~92200, "Schools Library Books and Audio-Visual Materials," of the 1972-73 Appropriation Ordi- nance, and providing for an emergency. (For full text of Ordinance. see Ordinance Oook ~B, page Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the follouing vote: 181 :182' AYES: Messrs. Garland, Hubard, Taylor, Thomas, Trout and Mayor Mebber ......................... 6. NAYS: None ...........O. (Hr. Link had not arrived at the weeting} BUDGET-REGiSTRAR: A communication from Br. Andrew B. Thompson, Chairman o! the Electoral Board, requesting that $S00.00 be transferred from Printing and Office Supplies to Office Furniture and Equipment - Neu under Section uBS. "Electoral Board." of the 1972-73 budget, to provide funds for the purchase of two file cabinets for the storage of S x 8 cards of all registered voters which the Registrar, under the Code of Virginia. is required to keep on cards of this size, was before Council. Dr. Taylor moved that Council concur in the request of the Electoral Board and offered the follo~lng emergency OrdJoance providing for the requested transfer: (~20B35) AN ORDINANCE to amend and reordain Section nBS, "Electoral Board." of the 1972-73 Appropriation Ordinance. and providing for un emergency. (For full text of Ordinance. see Ordinance Book n3B, page 53.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Taylor, Thomas, Trout and Mayor Mebher .......................... NAYS: None ...........O. (Mr. Lisk had not arrived at the meetin9) BUDGET-SCHOOLS-TOTAL ACTION AGAINST POVERTY IN ROANOKE VALLEy: Council having previously referred to 1973-74 budget study a request of Total Action Against Poverty in Roanoke Valley that the City of Roanoke and other 9overnmeots contribute local money to sustain the functions of TAP under the OEO Program at a greatly reduced level, a coemunication from Mr. James B. Stamper, Deputy Director, Total Action Against Poverty in Roanoke Valley, advising that TAP will continue to receive OEO funds through October 31, 1973, that they are asking the local governments for the following amounts during thc fiscal year ending June 30, 1974, Botetourt County $17,860.00 Bsena Vista 5.954.00 Craig County 14,883.00 Lexington 11,907.00 Roanoke City 161,714.00 Roanoke County 23,B13.00 Rockbridge County 23,813.00 Salem 17.860.00 Total $297,G04.00 pointing out that their initial request was for twelve months funding instead of eight months, noting that the $297.B04.00 represents a cut which TAP has made from what ~onld have been a $4BB,O00.O0 OEO level during that same eight months, that the federal court has just ruled President Nixon*$ action to abolish OEO and community action programs to be illegal, that as he understands it. the ruling only applies to the current fiscal year and not what happens after June 30, 1973, and that a commitment is needed so TAP can let OEO and other federal agencies know that next year will be a transition and not a phaseoout, was before Council. Mr. Thomas moved that the communication be referred to 1973=74 budget study. The motion was seconded by Mr. Trout and unanimously adopted. SCHOOLS: A communication from Mr. Herman H. Pevler tendering his resignation us a member of the Roanoke City School Board effective at once, was be[ore Couucll. Dr. Taylor moved that the resignation be received and filed with regret. The motion was seconded by Mr. Thomas and unanimously adopted. REGIONAL CORRECTIONS FACILITY: A communication from Mr. C. E. Conklin suggesting that the city consider certain property owned by Blue Ridge Steel located in the vicinity of 9th Street, N. E., as a location for the proposed oew regional jail, was before Council. Mr. Thomas moved that the communication be referred to the City Of Roanoke Jail Study Committee for its information in connection with its study of the matter. The motion was seconded by Mr. Trout and uoanimously adopted. SEMERS AND S~ORM DRAINS: A communication from Mr. Charles H. Pernter in connection with the Edflehill se~er suit which has been pendin9 in the courts since 1955. advising that he fully appreciates the interim action of the City of Roanoke in standing between the citizens of the annexed areas and the Roanoke County Public Service Authority. that he hopes the city realizes that there is an important principle involved, that he is of the opinion that every legal weapon should be brought to bear and if it is felt advisable, that special legal consel be brought in, that he wishes the city success in their fight and will await the outcome with a great deal of interest, was before Council. Mr. Thomas moved that the City Attorney be requested to furnish Council with a status report as to where the city stands in regard to the pend- ing suit and as to representation of individuals involved in said suit. The motion was seconded by Mr. Trout. The City Attorney advised that he is in a position to give this report to Council at the present time and verbally pointed out that the court has set the matter for argument and disposition on May 11. 1973. and at that time his office will represent the city and those intervenors in the case who share the same position as the City of Roanoke. After a discussion of the verbal report made by the City Attorney. Mr. Thomas revised his previous motion to provide that the City Attorney be requested to ~orrespond with Mr. Charles H. Pernter and inform him of the same information which has just been verbally presented to Council. The motion was seconded by Mr. Trout and unanimously adopted. At this point, Mr. Lisk entered the meeting. REPORTS OF OFFICERS: BUDGET-AIRPORT: Council having previously approved the employment of additional personnel at Roanoke Municipal (~oodrum) Airport for the purpose Of 184 collecting the airport boarding charge, the City Manager submitted a written report advising that in order for the city to provide this service for the last two months of this fiscal year it will be necessary to appropriate }4,196.00 toward personal services and $500.00 toward miscellaneous non-reoccurring expenses for a total of $4,696.00 and recommending that these funds be appropriated to the proper airport account in order for the personnel to he hired nod for the equipment and supplies to be purchased. Mr. Thomas moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance appropriating the recommended funds: (=20HgG) AX ORDINANCE to amend and reordain Section u340, "Munici- pal Airport Fund," of the 1972-73 Municipal Airport Fund Appropriation Ordinance, and providin9 for an emergency. (For full text of Ordinance, see Ordinance Book ~38, page 53.) Mr. Thomas moved the adoption of the Ordinance. The motioo mas seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Mebber .......................... T. NAYS: None ........... O. PARKS AND PLAYGROUNDS; Council having referred to the City Manager for study, report and recommendation the request of the Black Vanguard Party that outdoor restroom facilities and drinking fountains be installed in Eureka Park for the coming season, the City ~!anager submitted the following report, recom- mending that Council appropriate $10,000.00 at this time to construct permaoent vandal-proof toilet facilities which would be accessible at ail hours of the day or night, said building to contain not only the necessary sanitary facilities but to have a drinking fountain as a part of the facility, and further advising that the Parks and Recreation budget for the next fiscal year includes a request for one additional drinking fountain to be installed in Eureka Park: "April 23, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Eureka Park Improvements At the meeting on Monday, April 16, City Council received' a communication and complaint from the Black Vanguard with respect to the lack of outdoor sanitary facilities in Eureka Park. They indicated that there were inadequate toilet facilities available other than those contained in the creation Center which is open only at certain hours. This is a valid complaint and it'is felt that immediate correc- tive action should be tahen. City Council had indicated that they would like the City Manager to look into the installation of portable chemical facilities until such time aa more permanent faci- lities could be provided. It would be my recommendation that City Council take the more permanent action at this time and authorize the expenditure of $10,000 to constr~ct permanent vandal-proof toilet,facilities which would be accessible at all hours of the day or night, This building would not only contain the necessary sanitary facilities but would have drinking fountain as a part of that facility. In addition, within the Parks and Recreation budget for the next fiscal year there is one additional drinking fountain to be installed in Eureka Park. It would be recommended that City Council appropriate $10,000 at this time so that immediate action can be taken to purchase this vandal-proof buildiog and fixtures for installation by City force. Respectfully submitted, S/ Byron K. limner Byron E. Hamer City Manager" Mr. Trout moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance appropriating the recommended fonds: (~20837) AN ORDINANCE to amend and reordain Section ;64, *Maintenance of City Property." of the 1972-T3 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see as in Ordinance Book ~38, page Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland. Hubard, Lisk, Taylor, Thomas, Trout and Mayor Mebber ................... NAYS: None ...........O. In this connection, Mr. Thomas encouraged the administration to conduct a review of the parks in the City of Roanoke to ascertain if there are adequate restroom and drinking fountain facilities therein and that such he accomplished whether it be by chemical type facilities or permanent facilities. POLICE DEPARTMENT-FIRE DEPARTMENT-MATER DEPARTMENT-CITY ENGINEER: The City Manaoer submitted a written report advising that Council previously approved the purchase of various automobiles for city departments, that a portion of the report recommended the acceptance of the low bids and also recommended that various funds be transferred from several automobile replacement accounts which had extra funds to an automobile replacement account which did not have suffi- cient funds and recommending that $102.00 be transferred from Vehicular Equipment Replacement under Section ~55, "Engineering," to Vehicular Equipment - New under Section {64, "Maintenance of City Property': that $200.00 be transferred from Vehicular Equipment - Replacement under Section ~ST, *Traffic Engineering and Communications," to Vehicular Equipment - Sew under Section ~64, *Maintenance of City Property"; and that $500.00 be transferred from Vehicular Equipment - Replacement under Section ~59, "Street Construction and Repair," to Vehicular Equipment - New under Section ~64, "Maintenance of City Property". Mr. Garland moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance providing for the recommended transfers: 185 ~I86 (a20838) AN ORDINANCE to amend and reordaln certain sections of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordlnance~ see Ordinance Book =38, page 55.) Mr. Garland moved the adoption or the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Bubard, Lisk, Taylor, Thomas, Trout and Hayor Mebber ........................... T. NAYS: None ............ O. BUBGET-GRANTS: The City Manager submitted a written report recommending that he be authorized to execute appropriate forms for acceptance of Law Enforce- neat Grant No. ?1-A1491, Roanoke Area Drug Abuse Control Council, and that ~O,?ll.O0 be appropriated to this grant account and the remaining $3,100.00 will be administered to RADACC through the City of Salem. Dr. Taylor moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance appropriating the recommended funds: (~2083g) AN ORDINANCE to amend and reordain Section Departmental,' of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book g3B. page 55.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland. Hubard, Lisk, Taylor. Thomas. Trout and Mayor Mebber .................... NAYS: None ........... O. BUDGET-GRANTS: The City Uanuger submitted a written report recommend- ing that $6.3BB.00 be appropriated in connection with Law Enforcement Grant No. ill-A553, Roanoke Area Drug Abuse Control Council, advising that the initial grant amount mas ~25,555D0, that prior to the city taking over the grant for administration, the Fifth Planning District Commission paid out $19.167.00 to RADACC which leaves a total of $6,~BB.O0 for the city to administer and pay out. Mr. Thomas moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance appropriating the recommended funds: (~20B40) AN ORDINANCE to amend and reordain Section ~91, "Non - Bepartmental,' of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~3B, page 56.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas. Trout and Mayor Mebber .................... NAYS: None ........... O. BUDGET-WATER DEPARTMENT: The City Manager submitted'a written report requesting that $750.00 be transferred frog Operating Supplies and Materials tn Utilities and that $10,000.00 be transferred fvom Personal Ser- vices to Maintenance of Buildings and Property under Section ~290, *Mater - Distribution and Transmission** of the 1972-73 Water Fund Appropriation Ordi- nance, to provide funds to Insure adequate monies for electrical service and fuel oil and to provide sufficient funds for the remainder of the fiscal year for repairing facilities and for making adjustments due to the loth Street construction. Mr. Trout moved that Council concur in the request Of the City Manager and offered the following emergency Ordinance providing for the requested transfers: (#20R41) AN ORDINANCE to amend and reordaln Section ~290, "Water - Distribution and Transmission** of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~afl, page 57.) Mr. Trout moved the adoption Of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Itubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .................... 7. NAYS: None ...........O. CIT¥ ENGINEER: The City ~anager submitted the following report transmitting certain recommendations in connection ~ith the public works ser- vice center: "April 23. 1973 Honorable Mayer and City Council Roanoke, Virginia Gentlemen: Subject: Public Works Service Center At your regular meeting on April 2, 1973, we submitted for your review the 'Comprehensive Master Plan and Program for the catI of Roanoke Public Works Service Center" as prepared by the Vosbeck Vosbeck Kendrick and Redinger partnership. The Service Center study commenced prior to the deci- sion to employ Albert Ramond and Associates for the City's management study and, consequently, a portion of the Service Center study is directed toward organizational structure and operations mhich had to be evaluated in order to arrive at the type Of facility required to accomplish the goals of a Public Works Service Center. Representatives of VVKR met with representatives of ARCA to brief ARCA on the proposed facility. We have subsequently discussed the proposed facility with ARCA in order to ascertain that the proposed facility will suit the needs of the City at such time that recommendations are made concerning the realignment of the City's organization structure. It can be stated that, in general, the proposed facility can function under the exist- ing organization, but would function better with a realigned organization. Space recommendations mere made by VVKR with emphasis on the joint use of common work areas, warehouse areas and employee facilities. 187 188 Proposed construction and associated costs were phased and a schematic facility design was prepared. The above tbree items (Organization, space and cost and schematic design) were included in what should be called the Schematic D~stgn Phase. It Is recommended that City Council approve the Schematic Design Phase of the recommended Phase I con- struction which would include facilities for the garage. building maintenance, sign shop, sanitation, radio shop, signal-traffic engineering, street maintenance, facilities common to all of the above activities, a warehouse to serve the above activities, fencing, vehicle mashing equip- ment. site work and landscaping. It is further recommended that City Council authorize the employment of YV£R for the preparation of the Design Development Phase of the recommended Phase I construction and the preparation of the construction documents. YVKR has submitted to the City a proposal for accomplishing these remaining phases of work including bidding phases and construction contract administration. They propose to accomplish this mark at a rate of S.D% of the construction cost, less 10% as a credit on work accomplished in prepar- ing the master plan. The Design Development Phase would detail the actual functional operation within the facility and would itemize the special equipment installations necessary for efficient functioning of the facility. The basic facility design drawings would then be prepared for approval, together with an updated cost estimate. It is recommended that durin9 the Design Development Phase that the impact of the possible addition of the public transit system maintenance at this location be analyzed and that the resulting design development drawings reflect this possible impact by making provision for additions to the facility if necessary without baying to revise the basic structure. It is also recommended that similar consideration be given during the Design Development Phase to the addition of the sewer maintenance and water department facilities to this site. The Comprehensive Master Plan recognizes that the new site which has been purchased for the Service Center is large enough for the proposed first phase construction. However, in order to provide for future expansion of these facilities, more property will be needed. It is, therefore, recommended that all of the property betmeen the new Service Center site and the existing Sanitation Division lot on Carver Avenue, N. E., between Courtland Avenue, N. E., and Ioter- state Route 501, less certain developed properties along Courtland Avenue, be purchased now in order to be assured that this property will be available for future expansion. Due to the proposed high degree of development of this site with buildings and paved areas, storm runoff and drain- age control becomes important. It is necessary and it is recommended that storm drains be extended from Orange Avenue into the Service Center site, The basic costs itemized in the Comprehensive Master Plan for the construction of facilities does not include specialized equipment mhich must be installed as a part of the facilitl, such as vehicular lifts and specialized warehouse equipment. It is recommended that funds be included for this equipment. Estimated costs can be tabulated as follows: Facility Construction - Phase I $1,173,387.00 Architectural Fee (5.8% less 10%=5.22%) 61,250.80 Additional Site 400,000,00 Storm Drainage 134,000.00 Equipment .~_~0_0_.~0__~.~_00 Subt~t__al 1,868,63T.80 Original Site Purchased and Comprehensive Master Plan Costs -- 254~7~3:3.~5~ Folloming the purchase and payment for the original site and the payment for the Comprehensive Waster Plan, there remains $745.266.50 in this account. Subtracting this available appropriation from the additional costs of $1,866,637.60, leaves a balance of $1,123,371.30 still to be funded. It is our recommendation that revenue sharing' funds be used to make up the difference in the actual cost of this project and the funds now appropriated to this a~ount. We would recommend your concurrence with all of the above recommendations in order that me can proceed mith this much needed project. Respectfully submitted, S/ Byron E. Bsner Byron E. Hnner City Manager" Mr. Lisk moved that the City Attorney be instructed to prepare the proper measure providing for the advertisement of bids on the proposed service center project and that he also be instructed to ascertain what funds will be needed to complete this project through the use of revenue sharin9 monies The motion was seconded by Dr. Taylor and unanimously adopted. Mr. Lisk further moved that the matter of acquisition of additional property for the service center be referred to the Real Estate Committee to con- var with the o~ners of the property and to report back to Council. the City Attar. ney be instructed to prepare the proper measure in accordance with the recom- mendation of the Real Estate Committee. The motion was seconded by Mr. Thomas and unanimously adopted. mAYER DEPARYMENT: The City Hanager submitted the following report recommending that Council consider naming the Catawba Creek Diversion Tunnel in honor of the late Charles E. Moore, past Ranager and Engineer of the Con- sumers Mater Company and later Manager of the Roanoke City Water Department: "April 23, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Charles E. Moore Over the past weekend, the local newspapers announced the death of a long-time City employee. Mi. Charles Edmard Moore. Mr. Moore, who is a past Manager and Engineer of the Consumers Water Company and later Manager of the Roanoke City Water Department, died on February 26, 1973. Mr. Moore was Manager during the City's condemnation of the private water company and continued as Manager after the City acquired the company on May 1, 1938. He served as Manager until March I. lgS1, when he was designated as Engineer in charge of construction of projects. He retired December 1, 1955, after 39 years of service and efforts to provide the City of Roanoke ~ith a good water supply. The Falling Creek Filter Plant and Carvins Cove Dam were build under Mr. goore*s management. It would seem fitting that the City of Roanoke pay tribute to ~r. Moore for his many years service and it has been recommended by Mr. Kit Kiser of the Mater Department that possibly City Council might consider dedicating the Catawba Creek Division Tunnel to Mr. Charles E. Moore, utilizing his name as the name for this tunnel. This seems firing to a man of Mr. Moore*s stature and would be so recommended to City Council. Respectfully submitted. S/ Byron E. Hane~ Byron E. Hamer City Manager.- 189 '~90 #r, Garland moved that the report bereferred to Council acting as a Committee of the Mbole for its consideration. The motion was seconded by Mr. Lisk and-unanimously adopted. STATE HIGHWAYS: The City Manager submitted a written report advising that the city has received a proposed agreement between the City of Roanoke and the Virginia Department of Highways which provides for the adjustment of Water Department facilities which will be affected by the construction of the Southwest Expressway betmeen Franklin Road and Rroadmay under Project No. 6220-120-105. MW-201, that the majority of this utility adjustment murk will be performed by city forces but the Virginia Department of Highways will reimburse the Water Department for coats incurred and recommending that Council authorime the execution of this agreement by the City Manager. Mr. Trout moved that Council concur Jn the recommendation Of the City Manager and offered the following Resolution: (320842) A RESOLLrfION authorizing the proper City officials to execute a written agreement between the City and the Comnoflmealth of YJrgJula, Department of [lighways, to be dated April 23, 1973, dealing mith the adjustments of water facilities due to the construction Of Route 220, Project MN-201, (Southwest Expressway). (For full text of Resolution, see Ordinance Book ~38, page 57.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by ~r. Eubard and adopted by the following vote~ AYES: Hessrs. Garland, 'ubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .................... NAYS: ~ofle ........... O. BUILDINGS: The City Manager submitted a written report transmitting a report of the Commissioner of Buildings concerning the status of condemned buildings for the last quarter. January 1. 1973. throw9h March 31, 1973. and a summary of condemnation and demolition activities for the period of January l. 1970, through March 31, 1973. Mr. Trout moved that the report be received and filed. The motion was seconded by Mr. Thomas and unanimously adopted. POLICE DEPARTM£NT: The Assistant City Attorney submitted a written report ia connection with a claim which bas been instituted by Ronald C. Taylor, plaintiff, against Police Officers H. S. Deer and J. E. Castleman in the United States District Court for the [astern District of Virginia, with regard to certain police action alleged to have occurred on August 10, 1972, resulting in the temporary incarceration of the plaintiff, advising that the officers have, through the Chief of Police and the City manager, requested that Council give consideration to the grant of authorimation to the City Attorney's Office to act as their defense counsel in said proceeding and accordingly, in the interest of time and should Council desire to provide such authorization, a Resolution is transmitted which will authorize such representation. Mr. Trout moved that Council concur in the report of the Assistant City Attorney and offered the following Resolution: (u20843) A RESOLUTION authorizing the City Attorney to represent certain members of the City*s Police Department in certain civil proceedings brought against said officers, upon the said police officers' request for such repreaeotatfon, (For full text of Resolution, see Ordinance Book waft, page 58.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Huhard, Llsk, Taylor, Thomas, Trout and Mayor ~ebber .................... ~AYS: None ...........O. MELFARE DEPARTMENT: The City Auditor submitted a monthly Statement of expenditures for public welfare for the month ended Uarch 31. 1973. Dr. Taylor moved that the statement he received and filed. The notion mas seconded by Mr. Trout and unaoimously adopted. BUILDINGS-SpECIAL PERMITS: Council having referred to the City Planning Commission and to the City Manager for study, report and recommendation a communication from the Southwest Virginia Community Development Fund that they be all,weed to encroach six inches on city property in front of u building located at TaO Fairfax Avenue, N. W., for the purpose of iustallin9 a brick veneer front, the City Planning Commission submitted the following report recommending that the request be approved: 'April 19, 1973 The ~o=orable Roy L. ~ebber, mayor and Members of City Council Roanoke, Virginia Gentlemen: The above cited request was considered By the City Planning Commission at its regular meeting of April lB, 1973. Ms. Diana Harrington appeared before the Planning Com- mission, stating that she worked for the Southwest Virginia Community Development Fund and that because of the remodeling of the former Roanoke Dairy, the would need permission from City Council to encroach six inches onto City property in order to brick the front of their building. Br. Boynton asked if there had been any consideration given to using some other material for the front of the building that would encroach only one or two inches on City property. Bm. tiarrington stated that they felt that a brick front would be more in keeping with the exterior of the building. Sam McGhee, Assistant City Manager, appeared before the Planning Commission and stated that the Engineering Department had surveyed this property and found that the building already is set tm, inches over into the City street right of way, but because of an eight foot sidewalk at this location, he stated that he felt the request should be granted for the two inch encroachment presently there in addition to the six inch encroachment to enable the Fund to brick the front of the building. '"192 The Planning Commission members asked if this encroach- ment mould, in any uny. convey any property rights and if at a future time the City found that they needed these eight inches, would they have to buy the property back, Hr, RcGhee answered that this would still be City omned property and they mould be able to use it if the need did arise and the City mould not have to bare the face of the building removed. Accordingly, motion was made. duly seconded and unani- mously approved recommending to City Council that this request be approved. Sincerely, S/ l~enry fi. Doynton by Lg Renry fl. Boynton Chairman" Mr. Trout moved that Council hold a public hearing on the request for 7:30 p.m., Tuesday, May 2g, 1973, in the Council Chamber. The motion man seconded by Mr. Thomas and unanimously adopted. STREETS AND ALLEYS: Council having referred to the City Planning Commission for study, report and recommendation the request of Ur. Janes D. Apostolou, Attorney, representing Elias and Nota Apostolou that an unopened alley running in an easterly direction from another existing alley between Franklin Road and Luck Avenue, S. W., as shomn on Sheet 101 of the Appraisal Map of the City of Roanoke be vacated, discontinued and closed, the City Planning Commission submitted a written report recommending that the request be approved. ~r. Trout moved that Council hold a public hearing on the request to vacate, discontinue and close the alley at 7:30 p.m., Tuesday, May 29, 1973, in the Council Chamber. The motion was seconded by ~r. Thomas and unanimously adopted. ZONING: The City Planning Commission submitted a written report in connection with the request of Mr. Charles M. Dahl that property located on the nest corner of Melrose Avenue and Country Club Drive, N. W., described as part of Lots 3, 4 and 5 and all of Lots 6, ?, O, 9 and 10, Cavalier Park, Official Tax No. 2660110, be rezoned from C-l, Office and Institutional District, to C-2, Ceneral Commercial District, recommending that the request be denled. Mr. Trout moved that action on the matter ~e deferred until the next regular meeting of Council on Monday, April 30, 1973, in order for the petitioner to determine mhether or not he desires a public hearing. The motion sas seconded by ~r. Link and unanimously adopted. ZONING: The City Planning Commission submitted a written report in connection withthe request of Mr. Wu H. Fralin. Attorney, representing Mr. G. Wayne Frails, that all property lying east of the centerline of Peters Creek of a certain described 4.97 acre tract of land, being 2.733 acres, Official Tax No. 2770102, be rezoned from C-I, Office and Institutional District, to C-2, General Commercial District, recommending that the request be approved. Mr. Trout moved that a public hearts9 on the request for refusing be held at ?:30 p.m., Tuesday, May 29, 1973, in the Council Chamber. The motion was seconded by Mr. Thomas and unanimously adopted. REPORTS OF COMMITTEES: BUSES: Mr. Robert A. Garland, Chairman of the Transportation Study Committee, submitted a written report advising that in order for the City of Roanoke to extend its contract math Roanoke City Lines, Incorporated, beyond June 30° 1973, Roanoke City Lines must be notified by May 1, 1973, of the intention of the city to do so and that an Ordinance has been prepared by the City Attorney which extends the contract until September 30, 1973, at mhich time the contract will expire. Mr. Garland moved that Council concur in the report of the Transporta- tion Study Committee and offered the following emergency Ordinance: (:20044) A~ ORDINANCE exercising the City's right to extend the tern of a certain contract with Roanoke City Lines, Inc., successor, et cetera, dated August 1. 1951, last amended December 18, 1972 and December 26. 1972, for an extended term commencing July 1. 1973, end ending September 30, 1973, relating to public bus transportation; providing the City's agreement to pay to Roanoke City Lines, Inc., the sum of $5.000.00 per month On the first day of each month of the extended term; making this ordinance effective notice of such extension and agreement; and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~39, page 59.) Mr. Garland moved the adoption of the Ordinance. The motion sas seconded by Mr. Trout and adopted by thefollosing vote: AYES: Messrs. Carload, Rubavd. Lisk, Taylor. Thomas. Trout and Mayor Nebber .................... 7. NAYS: None ...........O. SALE OF PROPERTY: Council having referred to the Real Estate Com- mittee for study, report and recommendation a communication from Mr. Fred C. Ellis. President, Truck Sales, Incorporated. requesting that Council consider selling him city-owned property which is located in the 300 block of Carver Avenue~' N. E., the Real Estate Committee submitted a written report advising that when this time came before the Committee, the City Manager announced his proposal as set forth in a report to Council dated April 23. 1973. whereby he requests that the city purchase certain lands to the south of Sycamore Avenue between Interstate Spur 581 on the west, Courtland Road on the east and down to Carver Avenue which would involve the subject property, that in light of this report to Council, the Committee recommends that the city retain the land Mr. Ellis wishes to purchase and that the Committee considers it appro- priate at this time to recommend to Council that it concur in the request of the City Manager that the city purchase the necessary lands as outland by the City Manager. Mr. Lisk moved that Council concur in the report of the Real Estate Committee. The motion was seconded by Mr. Thomas and unanimously adopted. 193 !94 SAlE OF PROPERTY: Council having referred to the Real Estate Committee and to the City Manager for study, report and recommendatlo~ a communication from Mr. J. Randolph Davis, one of the co-owners and attorney tn fact for all other co-omners of a two foot strip of land. Official Tax No. 1231201, Estate of F. E. Davis. in the vicinity of Maiden Lane, S. M., advising that this property has been paved and is being used by the City of Roanoke, by residents of the Terrace Apartments and by the general public as a part of the lane or street running back from Raiden Lane to the cemetery and that under the present circumstances he feels that the city should acquire the property from the owners ~nd pay a fair and reasonable value therefor taking into consideration the taxes paid on it in the past and the expense to be incurred in preparation of a necessary deed. the Real Estate Committee submitted the following report in connection with the matter: "April 23, 1973 Honorable Rayor and City Council Roanoke, Virginia Gentlemen: A letter from Mr. J. Randolph Davis, one of the co- owners and attorney in fact for all the other co-omners and proposing to sell to the City a certain 2* strip of land. was before the City Council at its meeting on Monday, larch 19. 1973. and was referred to the Real Estate Committee for study and report. The Engineering Office has a ~asena Corporation Map dated 1917 showing this strip. Obviously, when land was acquired for construction of the old Roanoke Apartments, now Terrace Apartments, there existed and still exists this 2* wide strip of land running approximately 596* parallel and adjacent to the east boundary of the apartment property between Maiden Lane and the Cemetery and containing approxi- mately 1192 square feet. Zhis strip being on the outside of the curb would make it appear to be a part of the alley but actually it is not. It is owned by the F. E. Davis Estate and is Official Zax No. 1231201. The Real Estate Committee has determined that acquisition of this land is not necessary for the proper function of the alley. But because this item has come up time and again and Committee has agreed to recommend to the Council that the City purchase this property for the sum of $10.00 and absorb the delinquent taxes for the one year 1955. The City Council's approval is invited with the Respectfully submitted, $/ David E. Lisk David K. Lisk, Chairman" In this connection, the Real Estate Committee submitted a supplemental report with reference to the above report, further recommending, as an alternate to all Of the above, that it be understood that the present clainnants of the two foot strip of land continue to retain such title in the two foot strip of land as they may now have but that the city, employing the procedures for cor- rection of erroneous real estate tax as.sessments set Out in the lam, insure that the strip of land be exonerated from current taxes and for those assessed within the statutory period prior thereto and that such of those taxes as may hare been paid for the current year and three years bach be ordered refunded to the record owners of the lnnd. Mr. Ernest #. Anderson, representing the co-owners of the property, appeared before Council in their behalf, and advised that he does not feel that the co-owners will be satisfied with this offer and that he feels it would be a good will gesture for the city to acquire this two foot strip of land at a reasonable fee. Mr. Lish moved that Council concur in the supplemental recommendation of the Real Estate Committee and that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Trout and unanimously adopted. TAXES: Council having referred to the Revenue Study Commission for study, report and recommendation the matter of imposing a service charge upon owners of certain dwellings for police and fire protection and for the collec- tion and disposal of refuse, the Revenue Study Commission submitted the follow- ing report recommending the adoption of the Ordinance, Which would enact a service charge to the maximum degree permitted by Section 56-16.2 of the Code of Virginia: "April 23, 1973 To the Members of City Council SUBJECT: Service Charge under Section 5§-16.2 of the Code of Virginia The Revenue Study Commission was referred the ques- tion of the adoption of a service charge upon the owners of certain tax-exempt property for police and fire protection and the collection and disposal of refuse. At your request, the Commission has given careful study to this question and recommends the adoption by Council of an ordinance which would enact a service charge to the maximum degree permitted by Section 58-16.2 (copy attached). This statute, as amended in the 1973 General Assembly, permits the city to impose and collect a service charge upon the owners of real estate exempted under certain por- tions of Section 58-12 of the Code of Virginia. Generally, the service charge could be applied only to property owned by the Commonwealth and by lodges and clubs. The service charge is based on the assessed value of the real estate and shall not exceed 20% of the real estate tax rate, the precise amount to be fixed by dividing budgeted expendi- tures of the city for police and fire protection and for the collection and disposal of refuse by the total assessed fair market value of all real estate including non-taxable property. The idea of the service charge is simply to provide a fair and proportional assessment against such tax-exempt agencies for the service which the city provides them in the areas of police and fire protection and garbage collec- tion, which presently must be borne by other citizens and property owners of the city. Such service charges have been enacted, according to our information, by Richmond, Salem, and Stnunton, and are being considered by a number of other cities, including Alexandria, Chesapeak, Covington, Fredericksburg, Franklin, Newport News, Radford and Suffolk. Me understand Richmond has recently amended its ordinance to cover only state-owned property. The 1973 amendment greatly narrowed the property #Rich could be covered by a service charge, excluding hospitals, 195 196 YMCA, property of the Roy and Girl Scouts and most other charitable groups. Based on the most recent estimates, we would expect the amount of the tox to be assessed to be approximately $10,000.00, with over half coming from state-owned pro- perty. As you are aware, considerable opposition to this pro- posal uss shown earlier by the director of one local hospi- tal. The 1973 amendment would, as previously mentioned, exclude hospitals from the charge in any event. The Commission believes, even in the limited form mom permitted, this service charge mould provide un equitable charge to the Commonwealth and other owners of tax-exempt property mhich mould be a fair means of recognizing a small part of the contribution of city government to such agencies. Council might also want to consider, if it enacts a service charge, placing at the same time an informational fair share assessment upon tax-exempt property mhlch cannot be assessed the service charge under Section 5§-16.2. A representative of the Roanoke Ministers Conference indicated to the Commission that some churches might be interested in making voluntary contributions on such a basis, although he also indicated a great many mould be strongly opposed. The Commission is of the opinion that a fair share assessment of this type for informational purposes and to encourage a voluntary contribution will be of limited effectiveness. The Revenue Study Commission mill be 91ad to supply any additional information which we have or to discuss this matter with you if you desire. A copy of the Code section, as recently amended, is enclosed. Respectfully submitted, S/ M. Vernon Ilicks N. Vernon Hicks Chairman* Mr. Trout moved that the report be received and filed and referred to 1973-74 budget study. The motion was seconded by Dr. Taylor and unanimously adopted. UNFINISHED BUSINESS: BUDGET-TOTAL ACTION AGAINST POVERTY IN ROANOKE VALLEY: Mr. Bubard pointed out that on April 2, 1973, Council referred to 1973-74 budget Study the request of Total Action Against Poverty in Roanoke Valley for financial support, that Council needs to give this matter prior study before the request is con- sidered during budget study sessions, therefore, the City Manager has requested that the City Planning Department study this request and submit recommendations to the City Manager thereon, that some years ago, the Roanoke Valley Council of Community Services prepared a report on TAP and its functions; whereupon, Mr. Hubard moved that the Roanoke Valley Council of Community Services be requested to update siad report and make any further recommendations it may have to the City Manager forhis assistance ia making recommendations to Council during the 1973-74 budget deliberations. 7he motion was seconded by Mr. Trout and unanimously adopted. Mr, Hubard further moved that the Mayor be requested to appoint certain members of Council or certain members of the city administration to sit with the City Manager in an ad hoc committee capacity to review the report which is being prepared by the City Planning Department. The motion was seconded by Mr. Trout and unanimously adopted. Mayor lebber appointed Messrs. YJlllaw S. Hubard, James O. Trout and the City Auditor as members of said ad hoc committee. CONSIDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: AIRPORT: Ordinance No. 20827, awarding a contract for certain advertising privileges to Creative Advertising to be exercised at Roanoke Munici (Moodrum) Airport upon certain termsand provisions, on the basis of a certain proposal made therefor, having previously been before Council for its first reading, read and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: {u2082T) AN ORDINANCE awarding a contract for certain advertising privileges to be exercised at Roanoke Municipal (Noodrun) Airport upon certain terns and provisions, on the basis of a certain proposal made therefor; and directing the execution of a requisite contract. (For full text of Ordinance, see Ordinance Book ~38, page 40.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Mebber .................... NAYS: None .......... O. BUILDINGS-STREETS AND ALLEYS: Ordinance No. 20829, permittin9 the construction of a steel exit stairway on the north side of the Patrick Henry Building, Official Tax No. 1013313, to encroach six feet over the south line of the public alleyway leading westerly from Jefferson Street alongside said building, upon certain terms and conditions, having previously been before Council for its first reading, read and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (~20029) AN ORDINANCE permitting the construction of a steel exit stairway on the north side of the Patrick Henry Building, Official No. 1013313, to encroach 5 feet over the south line Of the public alleyway leading westerly Iron Jefferson Street alongside said building, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Hook :38. page 49.) Mr. Trout moved the adoption of the Ordinance. The motion Mas seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard. Lisk, Taylor, Thomas, Trout and Mayor Webber ................. 7. NAYS: None ...........O. WATER DEPARTMENT: Mr, Trout moved that the following Ordinance anendin9 Rules 22, 23 and 38 of Section 5 Rules and Regulations, of Chapter 1, Water Department, Title llI, Water, of The Code of the City of Roanoke. 1956, as amended, relating to the rules for the extension of water mains #ithin and 197 '.'1,98 without the city and to the extension of asian and sale of surplus utter outside the corporate limits, be plsced upon its first reading: (u2oo45) AN ORDINANCE smending Rules 22. 23 and 30 of Sec. 5. Rul~s ami Rennin*ions,of Chip*er l, Water Denaetment, Title XII Water, of the Code of the City of Roanoke, 19S6o as amended, relating to the rules for the extension of water mains within and without the City and to the extension cf mains and sale of surplus mater outside the corporate limits. WHEREAS, the Council's Water Resources Committee has recommended that certain Rules and Regulations for the operati?u of the City*s ua*er department be amended nad reordained as hereinafter provided, in mhich recommendation the Council concurs. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that Rule 22, Rule 23 and Rule 38, of Sec. 5. ~ules and Reaulations,Chapter 1, Water Denartment. Title XII, Water, of the Code of the City of Roanoke, 1956, as amended, be and said rules are amended and reordained to read and provide as follows: EXTENSION OF MAINS Rule 22. This rule shall govern the extension of the water department*s mains in occupied and developed areas where there are no mater mains in the streets and/or roaduays. The water department will extend mater mains along the roads or streets in occupied and developed areas within the city to serve new customers ~king ;wice trd~ established meter rates on the following terms and conditions: (a) The water department shall make an estimate of the cost of the proposed extension, which shall include all labor and material required, including valves, meters, booster stations, stand pipes, and/or reconstruction of existing woter mains to which the proposed extension will be connected, and shall fur- ther include the water department*s usual charge for supervi- sion, engineerlng, insurance, tool and accounting expense. If the estimated cost of the extension for residential connection is not greoter than two hundred dollars, the water department will finance and make the extension. (b) If the extension is for non-residential connections, the water department will finance and make the extension providing the construction cost is less than five tines the estimated annual revenue to be derived from the sale of water. Such estimate shall be based on the experience of the water depart- ment from consumption of other customer's similarly situated. If the estimated cost of the proposed extenstion exceeds two hundred dollars per resldentiaI connection and/or five times the estimated annual revenue from the sale of water for non-residential connections, the applicant or applicants for service shall make a deposit, subject to adjustment based on final cost, with the water department the difference between the estimated cost and the allowance as defined above made by the Water Department. The applicant mill pay for or construct the size line required but in no case less than a two-inch in diameter pipe. (c) The customer or customers shall sign u satisfactory con- tract 9uaranteeiflg to the mater department that they will take water service at their premises within thirty days after the water is turned into the main. Rule 23. This rule shall govern the extension of the water department's mains in territory which is unoccupied and/or not developed, where there are no water mains in the streets and/or roadways. The water department will extend its mains on the following terms and conditions: (a) The applicant for extension of mains shall pay to the water department a sum of money which is equal to the estimated cost of all the labor and materials required for the proposed 199 Rule 38. extension, iaclading the water department*s usual charge ing expenses, The sum so advanced by the applicant shell be and accounting are conpletedo (b) The water department mill refund to the applicant daring the first rive yearn after the mater main is installed as follows: For each residential consumer taking service from said exten- sion ander established meter rates and regular Yearly contract. the sam of two hundred dollars. For each non-residential consamer tahing service, a refund of five times the first year*s revenae from the sale of water, During the period of time that rereads are made to the appli- cant, the water departmentmill collect and retain an availabi- lity charge equal to the service connection charge for each size service used that directly connects to the water line (s) installed. (c) The sum of the refunds made by the mater department shall in no event exceed the original amount paid to the water depart- ment. (d) Extensions made under this rule shall be and remain the property of the City. (e) The water department reserves the right to further extend all mains laid under this rule, and consumers con- nected to such further extensions shall not entitle the applicant paying for original extension to a refund for the (f) Extensions made under this rule shall be of cast-iron pipe not less than eight inches in diameter for main arteries. If the water department desires to make the exten- sion in the pipe larger than eight inches in diameter, or larger than the size of pipe reasonably required in the judgment of the water department for water service to the community to be served, the additional cost due to the larger size of pipe shall be borne by the water department. (g) The water department will not he liable for any fur- ther refunds after five years from date of application and agreement made under this rule. (h) The water department will not be liable for any further refunds after five years fram date of application and agree- ment made under this rule. (i) Formal application and acceptance for extension of mains under Rules 22 and 23 shall be entered into before any work can be started. SALE OF SURPLUS WATER TO PERSONS OUTSIDE CITY LIMITS This rule shall govern the terms and conditions pursuant to which the city may sell or supply to persons, firms or industries, residing or located outside of the city limits. any surplus of water it may have over and above the amount required to supply its own inhabitants. (A) An application may be made by a person, firm or cor- poration to the water department, for a permit to proceed mith the design of a distribution system proposed to be con- structed in the public ways, without the corporate limits of the city, for the purpose of providing water service to persons, firms or corporations that occupy structures that may front on such public ways; it being contemplated that said system may be connected to the city's distribution system. The application shall contain a map or plan showing the public ways, and it shall also disclose whether the area proposed to be served by the planned distribution system is to be residential, commercial and/or industrial. (B) Upon receiving such an application, the manager of the water department may cause a survey to be made of the over-all economic condition presemed thereby and mhenever and wherever such survey discloses that the construction of a satisfactory system is both reasonable and feasible, said manager may 9rant such permit, for and on behalf of the city. 20O (C) Upon the grunting of such permit, the applicant may pro- ceed with the preparation of requisite plums for mains to be laid in accordance with the city's specifications and of suf- ficient sizes to furnish adequate fire protection.. In no instance, however, shall the size of uny main he less than eight Inches normal inside diameter unless the Manager of the mater department Jcdges that there will never he a need for future connections and/or fire protection, in which case the line will be sized by the mater department for actual need but in no case less than two-inches normal inside diameter. (O) Upon receipt of the application, with maps. plats, etc., of the area or property to be serviced, the mater department mill design the facilities, then one of the follcming mlll apply: 1, If it is projected that the cost of construction will not exceed $200°00 per residential connection and/or tmn and one half times the first year*s revenue from the sale of water to non-residential connections and it is agreed that all of the certain connections sot out in a proposal to the City to be served will obtain service mithin 30 calendar days from the completion of the construction, then: (a) The City will construct the facility at no cost to the developer or applicant, or (b) The developer or applicant desiring the service may have the facility constructed and conveyed to the City and the City mill refund to the developer or applicant the Sum of $200.00 per residential connection and/or for non-residential connection, tm. and one half tines the first year*s revenue from the sale of water for each meter application. No refunds will be made in excess of the construction costs. 2. If the estimated revenue as set forth in the pr.ced- in9 paragraph I cannot be met for any certain connection (s) under the proposal to the Uity to be served mithin 30 calendar days from the completion of the project, the: (a) The City will estimate the cost of construction and revenue, require a deposit of the difference in advance and construct the facility. Should the actual construc- tion cost be less or 9renter than the estimated difference between the estimated revenue and estimated construction cost, that is the deposit, then the City will refund to or bill additionally the difference to the developer or applicant desiring the water service, or (b) The procedure of method (l.b) above may apply. 3. Should the developer or applicant wish to take advantage of any subsequent water connection in addition to those he can ouaraotee within 30 calendar days Or not wish to Guarantee any connections, then the developer or applicant will construct the water facility at his expense and convey it to the City. The City will refund to the developer or applicant $200.00 per residential connection and/or tm. and one half times the first year's revenue from the sale of water to non-residential connections after each service, residential or non-residential, has delivered mater for a period of 12 consecutive months, however, no such refunds will be made after a period of five years nor will refunds be made in excess of the original construction cost. The city will charge and retain a non-refundable availability charge equal to the ser- vice connection charge from each individual consumer desirin9 service during the period that refunds are being made to ~e developer or applicant who installs the water line. 4. The City may consider the extension of facilities into areas either undeveloped or areas that are already developed hut served by a failing or insufficient water system omned by someone or some agency other than the City provided Generally that the City could reasonably expect to recover all expenses of the initial construction and/or improvements to the existin9 system to meet City standards within a period of five years from the sale of water and/or collecting service availability charges. In such instance the City mould charge a non-refundable availability the existing system being improved until the entire initial construction cost is recovered. No such availability charge g S. (a) The sine and quality of each proposed distriba£ tiaa system extension will be set by the City Mater Department to meet the needs of the developer or applicant and fire protectio~ either proposed or In the future, however no water lines less than eight Inches in diameter will be installed in open end streets or highways. Should the City, rot projected future needs, require facilities larger in sine than needed or eight inches in diameter, whichever is larger, then the City will bear the increased cost over and above that which mould have been required for the developer or applicant. (b) Should pumping facilities be required, the appli- cant or developer will construct all such facilities according to plans approved by the City Mater Department. These facilities will be sizedfor the actual development, or for 100 con~eotions whichever is greater in the case of residential developments or for actual anticipated consumption and fire protection in the case of non-residential developments. When the City requires increased pumping station facilities Which result in an increased cost, the City will reimburse the developer for those increased costs. The developer*s actual cost will be considered as a part of the overall mater system development for refund purposes. (E) Under no circumstances shall construction be commenced until the applicant shall have executed an agreement embodying, among others, terms and conditions substantially as follows: 1. That the City agrees to furnish prospective customers, residing or located without its corporate limits, only water from its surplus supply and should the City, in council*s sole judgment, subsequently have insufficient treated water to fill all requirements of its own inhabitants, the right is reserved to discontinue the delivery of water to the distri- bution system to be installed. 2* That the entire distribution system, including all mains, valves, hydrant laterals, services, meter box settings. requisite permanent easements, lands and all other appurtenances thereunto belonging are and shall be vested in the city, in fee simple, free and clear of all encumbrances whatsoever. 3. That valved hydrant laterals shall be installed at be installed. The water department may install a fire hydrant on any such lateral upon the written application of the board of supervisors of the county in which said lateral Js located and such board*s agreement therein to pay, in advance, the installation and annual fanta! charge provided in Part of section 6 of this chapter. (F) Except where it may be otherwise provided by special contract, and except for the sale of surplus water made to other incorporated municipalities pursuant to Rule 39 hereof, the schedule of rates for surplus water supplied consumers residing or located without the city limits shall be one hundred per cent greater than those charged customers residing or located within the city for like services; provided, however, that each such individual consumer who shall use 450,000 cubic feet, or more, of water during a calendar month shall be charged and shall pay to the city a sum equal to $0.20 for each one hundred cubic feet of water so used during such month, and the schedule of charges set out in Parts A and of section b. folloming, shall not apply to such consumer. (C) The water department shall accept the applications for water service of persons, firms and corporations occupying structures, without the city llnits, that may front on a public way in which an existing city main is located; provided, such applicants shall first pay the applicable service charges as set forth in Rule 7. (H) Ail applications for the purchase of water made by persons, firms or corporations, residing or located without the city limits, shall contain a provision to the general effect as follows: This is an application to purchase water from any surplusof water the City of Roanoke may have over and above the amount ·201 202 required to supply its gun inhabitants and the applicant fully and clearly understaods that the city reserves the right to discontinue to sell the applicant uater at any time mhen, in couacfl*a fuze Judgment, tab city may bare ieaufricJent treated mater to fill all requirements of Its oma inhabitants. (I) Any person, firm or corporation, residing or located in any area beyond the corporate limits and served by inadequate city mains may Bake application for improvements pursuant to the provisions of this rule, and such application shall be considered and treated as though no service nas being supplied in such area. Mr. Trout moved the adoption of the Ordinance, The motion mas seconded by Mr, Lisk and adopted by the folloming vote: AYES: Yessrs. Garland, Rubard, Lisk, Taylor, Thomas, Trout and Bayor Webber ........................T. NAYS: None ......... O. MOTIONS AND MISCELLANEOUS BUSINESS: COUNCIL: Mayor Nebber expressed appreciation to WBRA-TV for their coverage of the meekly Council meetings. COUNCIL-SALE OF PROPERTY: Mr. Lisk moved that Council meet in Executive Session to discuss a real estate matter. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Ressrs. Garland, Hubard. Llsko Taylor. Thomas. Trout and Mayor Webber .................. ~AYS: None ........... O. WATER DEPARTMENT: Mr. Thomas advised that Council met with the Roanoke County Board of Supervisors on Wednesday, Aprfl lO, 1973. in reference to the sale of bulk water to Roanoke County, that there was one area of possible future dis- cussion that Council may want to delegate to the Mater Resources Committee and moved that the Water Resources Committee be permitted to contact the Roanoke County Board of Supervisors to ascertain if they desire future meetings to discuss the matter of a possible contract between the City of Roanoke and the County of Roanoke for further extensions under the current policy of the City of Roanoke. The motion was seconded by Mr. Lisk and unanimously adopted. ROANOKE VALLEY REGIONAL CORRECTIONS FACILITY-ALCOHOL: Mr. Ltsk moved that the City of Roanoke Jail Study Committee be requested to confer with gr. Richard H. Freemen, representing the Roanoke Valley Mental Health Services Hoard, to ascertain Mhat Council needs to do to work out some cooperation agreement in reference to a detoxification center for the City of Roanoke. The motion was seconded by Mr. Trout and unanimously adopted. Ie this eonoectiou, Mrs. Bortense W. Ruddick, Executive Secretary, Roanoke Valley Mental Health Services Board. appeared before Council and requested that Council adopt a Resolution which will support the establishment of a detoxiftca- tion center in the City of Roanoke. Mr. Trout moved that the request be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Garland and ncanimously adopted. MayOr Mebber then requested the* Mrs. Ruddick put her request in uritiag and foruard it to the City Clerk in order rot the Clerh to trnnsmit said information to the City Attorney for his information in connection uith the preparation of such a measure. SCNOOLS: Hr. Lisk moved that Council neet in Executive Session to discuss a Roanoke City School Board appointment, The motion nas seconded by Mr. Trout and adopted by the following vote: AYES: Nessrs. Garland, Hnbard, Lisk, Taylor, Thomas, Trout and Mayor ~ebber .................... ?. NAYS: None ...........O. Later during the meeting and after the Executive Session, Mr. Lisk moved that the appointment be referred to Council acting as a Committee of the Nhole for further discussion. The motion mas seconded by Mr. Trout and unanimously adopted. HOUSING-SLUM CLEARANCE: Council having previously deferred action on making appointments to the Fair Housing Board, the matter mas before the body. Mr. Thomas moved that the appointments be discussed in Executive Ses- sion. The motion mas seconded by Or. Taylor and adopted by the folloming vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................... 7. NAYS: None ..........O. JUVENILE AND DOMESTIC RELATIONS COURT-POLICE DEPARTMENT: Mayor Mebber called to the attention of Council that the three year terms of Messrs. David K. Lisk, Leighton H. Haley and Mrs. A. B. Camper and the two year terms of Mr. Charles S. Perkins, Jr., and Mrs. Priscilla Tarplee as members of the Youth Commission will expire on April 30, 1973, and called for nominations to fill the vacancies. Mr. Lisk placed in nomination the names of Mr. David K. Lisk, Mr. Leighton H. Haley, Mrs. A. B. Camper, Mr. Charles S. Perkins, Jr.. and Mrs. Priscilla Tarplee. There being no further nominations, Mr. David K. Lisk, Mr. Leighton H. Haley and Mrs. A. B. Camper were reelected as members of the Youth Commis- sion for terms of three years ending April 30, 1976, and Mr. Charles S. Perkins, Jr.,.and Mrs. Priscilla Tarplee mere reelected as members of the Youth Com- mission for terms of two years each ending April 30, 1975, by the following vote: FOR MR. LISK: Messrs. Garland, Hubard, Taylor, Thomas, Trout and Mayor Mebber ...............................................................b. (Mi FOR MR. HALEY, MRS. CAMPER, MR. PERKINS AND MRS. TARPLEE: Messrs. Garland, Nubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ..............?. 203 Lisk not vo~ -204 At this point, Mayor Yebber declared n brief recess in order for the members of Council to discuss appointments to the Fair Housing Board in Execu- tive Session, At 3:45 p.m** Council reconvened with Hayor Mebher presiding. HOUSING-SLUM CLEARANCE: Br. Taylor placed la nomination the following names us members of the Fair HouSing Board: Mr. Joseph M. Francis - three year term Mrs, Vernice J. Law - three year term Mr. Robert H. flurcbfleld - two year term Reverend Metz T. Coker - two year term Mr. L. G. Leftwich - one year term Mrs. Mabel N. Marmion - one year term Mr. Clark M, Thomas - one year term There being no further nominations, Mr. Joseph M. Francis was elected as a member of the Fair Housing Board for a term Of three years ending March 31. 1976; Mrs. Vernice J. Law was elected as a member of the Fair Housing Board for a term of three years ending March 31, 1976; Mr. Robert R. Burchfield was elected as a member of the Fair Housing Hoard for a term of two years ending March 31, 1975; the Reverend Metz T. Coker was elected as a member of the Fair Housing Board for a term Of t¥o years ending March 31, 1q75; Mr. L, G. Leftwich was elected as a member of the Fair Housin~ Board for a term of one year efldtu~ March 31, 197~; Hrs. Hable N. Marmion was elected as a member of the Fair Housin~ 8nard for a term of one year ending March 31, 1974; and ~r. Clark M. Thomas mas March 31, 1974, by the following vote: FOR MR. FRANCIS, MRS. LA~, MR. BURCHFIELD, REVEREND COKER, ~R. LE~MICH, MRS. MARMION AND MR. THOMAS: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout a~d ~ayor Webber .................... 7. There beia9 no further business, gayor ~ebber declared the ~eetin9 adjourned. A P PR O ~E ~ AT~EST: ~~ Deputy City Clerk Mayor 2O5 COUNCIL, REGULAR MEETING, Monday, April 30, ~973. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, Monday, April 30, 1973, at 7:30 p~m., the regular meeting ~our, with Mayor Roy Lo #ebber presiding. PRESENT: Councilmen Robert A. Garland, Milliam B. Huhard, David Lish, Noel C. Taylor, Hampton W. Thomas, James O. Trout and Mayor Roy L. Webber .............................. ?. ABSENT: None .............O. OFFICERS PRESENT: Mr. Byron E. Hauero City Manager; Mr. Samuel McGhee, III, Assistant City Manager; Mr. James N. Kincanon, City Attorney; Mr. H. Ben Jones, Jr,, Assistant City Attorney; and Mr. A. N. Gibson, City Auditor. INVOCATION: The meeting was opened with a prayer by the Reverend Robert E. Houff, Pastor, Summerdean Church of the Brethren. MINU~ES: Copy of the minutes of the regular meeting held on Monday, April 23, 1973, having been furnished each member of Council, on motion of Mr. Thomas, seconded by Mr. Trout and unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEARING OF CITIZENS UPON PUBLIC MATTERS: STREETS AND ALLEYS-STATE HIGHWAYS: Council having set a public hearing for 7:30 p.m., Monday, April 30, 1973, on the application of Mr. S. Douglas Shacklefurd, et ex., to amend portions of · e Major Arterial High- way Plan for the City of Roanoke, dated December 1963, and of the Roanoke Valley Area Thoroughfare Plan (1985) dated Igbg so that the proposed relocation of Moods Avenue, S. W., at its intersection with Franklin Road, S. M., be relocated by slightly shifting said intersection in a northerly direction, the matter was before the body. In this connection, Dr. Moffett H. Bowman appeared before Council in support of the original plan as submitted by the State Highway Department con- cernin9 the wideniu9 of Franklin Road at Moods Avenue, S. M., advisin9 that the first proposal would take all of the southwest corner property, the second proposal would take all but a triangular shaped piece of property about fourty-five feet on the back and fronting approximately four feet on Franklin Road which would leave hardly enough land for practical purposes, pointing out the first proposal would allow WoodsAvenut to intersect Franklin Road at right angles, that the second proposal would perpetuate an acute angle intersection on the west side and develop an acute intersection on the east side, that the second proposal would eliminate his building which is architec- turally sound and has been in use for sixty-eight years, that his building has produced considerable revenue to the city in real estate taxes and utility taxes, and further pointing Out that Mr. Chackleford does not llve in the City of Roanoke and contributes very little to the economy of the city and that 206 the consideration of Council in this tatter alii be greatly appreciated. Mr. E. Griffith Dodson, Jr** Attorney, representing Mr. and Mrs. Sbsckleford, appeared before Council in support Of the request of his clients. After a discussion of the tatter, Mr. LJsk offered the follomiog Resolution approving and adopting a certain revision and amendment of a portion of the Major Arterial High.ay Plan for the City of Roanoke dated December and approved by Council by Resolution No. 16274, adopted February 15, 1965, and a similar revision and amendment of the Roanoke Valley Area Thoroughfare Plan (1@85), dated 1969, and approved by Council by Resolution No. 206?6, adopted January 29, 1973, so that the proposed relocation of Moods Avenue at its intersection with Franklin Road, S. W** be relocated by slightly shifting said intersection in a northerly direction: (~2094T) A RESOLUTION approving and adopting a certain revision and amendment of a portion of the Major Arterial Highway Plan for the City of Roanoke, dated December, 1963, and approved by the Council by Resolution No. 162T4, adopted February 15, 1965, and a similar revision and amendment of the Roanoke Valley Area Thoroughfare Plan (1985), dated 1969. and approved by the Council by Resolution No. 20676° adopted January 29, 1973. (For full text of Resolution. see Ordinance Book ~Sa, page 66.) Mr. Thomas moved that Resolution No. 20047 be amended to delete the folloeing words in the third paragraph: *have recommended that said application be granted and approved.' The motion was seconded by Dr. Taylor and unanimously adopted. Mr. Lisk then moved the adoption of the amended Resolution. The motion was seconded by Mr. Bubard and adopted by the following vote: AVES: Messrs. Garland, Hubard, Lisk, Taylor. Thomas. Trout and Mayor Webber ..................7. NAYS: None ........... O. STREETS AND ALLEYS: Councll having set npublic hearing for 7:30 p.m., Monday, April SO , 19T$, on the request of Reliance Equipment Corporation that a certain fifteen foot alley running generally east-west through Block 11, Map Of Hyde Park Land Company, from 15th Street, N. W., to 16th Street. N. be vacated, discontinued and closed, the matter was before the body. In this connection, the City Planning Commission submitted the folios- lng report recommending that the request be granted: #March B, 1973 The Honorable Roy L. Webber, Mayor and Members of City Council Roanoke, Virginia Gentlemen: The above cited request tas considered by the City Planning Commission at its regular meeting of March T, 1973. 2O7 #r. Kinder, attorney for the.petitioner, appeared before the Planning Commission'and stated that the peti- tioners would lite to have this alley closed, pointing out that an alley one block up has already been vacated. Mr. Crabtree, of Reliance Equipment Corporation, appeared before the Planning Commission and stated that hit company, in particular, manta the alley closed and that the remaining property owners have also Joined in this petition. He farther noted that his company owns two lots on Dhenandoab Avenue and the two lots directly behind the alley on Centre Avenue. Mr. Crabtree pointed out that they would like to close the alley in order to fence in the property because of the increased number of break-ins, 20 or 25 in recent months, and to stop vandalism. He noted that the closing of this alley would also eliminate a traffic hazard on Shenandoah Avenue since tractor trailer trucks block Shenandoah Avenue for as long as 10 minutes at times. Finally, he stated that there were no present plans to connect the two buildings across the alley but that the company*s property would be fenced. Mr. Boynton asked Mr. Crabtree how he planned to cope with the drainage coming from the upper lots and onto his property. Mr. Crabtree answered that they did have a drainage problem on 16th Street but that he hoped it would be corrected soon. After some discussion by the Planning Commission members, they generally expressed approval to this alley closure. noting, in particular, that the sanitary sewer easement running through the alley needed to be reserved. Accordingly motion was made, duly seconded and approved unanimously recommending to City Council that this fifteen foot alley running generally east-west through Block 11, Map of Hyde Park Land Company, from lSth Street. N. W., to 16th Street, N. N., be permanently vacated, discontinued and closed. S! Henry B. Roynton by LM City Planning Commission" The viewers appointed to vies the alley submitted a written report advising that they have viewed said alley and the surrounding property and are unanimously of the opinion that no inconvenience would result to any individual or to the public from vacating, discontinuing and closing said alley. Mr. Trout then moved that the following Ordinance be placed upon its first reading: (~20848) AN ORDINANCE permanently vacating, discontinuing and closing a certain fifteen-foot alley running generally East-West through Block 11 of Hyde Park Land Company, from 15th Street. N. W., to 16th Street. N. W. WHEREAS. Reliance Equipment Corporation, Estate of Clyde S. Fulton, Charles W. Garlick. Grace M. Garlick. James E. Garlick and Robert W. Garlick have heretofore filed their petition before the Council of the City of Roanoke. Virginia, in accordance with law, requesting the Council to permanently vacate, after described, the filing of which petition due notice was given to the public as required by lam; and WHEREAS. in accordance with the prayers of said petition, viewers were appointed by the Council on the 20th day of February. 1973, to view the property and to report in writing wkether in their opinion any inconvenience 208 would result from permanently vacating, discontinuing and closing amid alley; und MHEREAS, it appears from the written report of the viewers filed with the City Clerk that no inconvenience mould result to uny individual or the public from permanently vacating, discontinuing and closing said alley; and MHER£AS, Council at Its meeting on February 20, 1973, referred the petition to the City Planning Commission, which Commission in its report before Council on March 12, 1973, recommended that the request to close the said alley, as hereinafter described, be granted, subject to the retention by the City of any utility easements; and MHEREAS, a public hearing was held on the question before the Council at its regular meeting on April 30, 1973, after due and timely notice thereof published in The Roanoke Morld-News, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the question; and MHER£AS, from all of the foregoing, Council considers that no incon- venience will result to any individual or to the public frnm permanently vacating, discontinuing and closing the said alley, aa applied for by the petitioners, sub- ject to the retention by the City of any public utility easements, and that, accordingly, said alley should be permanently closed. THEREFORE, fie IT ORHAIN£D by the Council of the City of Roanoke that all of that fifteen foot alley running generally East-West through Hlock 11, Hyde Park Land Company, from 15th Street, No W., to 16th Street, ~. M., in the City of Roanoke, Virginia, more particularly described as follows: BEGINNING at a point on the westerly side of 1Sth Street, N. W., said point being the northeasterly corner of Lot B, Block 11, Nap of Byde Park Land Company; thence in a general northerly direction 15 feet, more or less, to a point on the westerly side of 15th Street, N. W., said point being the southeasterly corner of Lot 16, Block 11, Map of Hyde Park Land Company; thence in a general westerly direction 400 feet, more Or less, to a point on the easterly side of 16th Street, N. W., said point being the southwesterly corner of Lot 9, Block 11, Map of Hyde Park Land Company; thence in a general southerly direction 15 feet, more or less, to a point on the easterly side of 16th Street, ~. W., said point being the northwesterly corner of Lot 1, Block 11, Rap of Hyde Park Land Company; thence in a 9eneral easterly direction 400 feet, more or less, to the PLACE OF H£HINNIHH; and BEING all of that alley running generally east-wear through Block 11, Map of Hyde Park Land Company, from 15th Street, N. W., to 16th Street, ~. W. be, and it hereby is, permanently vacated, discontinued and closed; and all right, titleand interest of the City of Roanoke and of the public in and to the same be, and they hereby are, released insofar aa the Council of the City of Roanoke is empowered so to do, except that any public utility easements located therein are hereby reserved by the City. ~E XT FURTHER ORDAINED that the City Engineer be, and he hereby is, directed to mark "permanently vacated* on said alley on all maps and plats on file in his office on which said alley ia shown, referring to the book and page of Ordinances and Resolution of the Council of the City of Roanoke wherein this Ordinance shall be spread. (I HE IT FURTHER ORDAINEO that the Clerk of the Council deliver to the Clerk of the Hustings Court for the City of Roanoke, Virginia, a certified copy of this Ordinance la order that the Clerk of said court may make proper notation on all maps or plats recorded in his office upon which ere shown said alley, as provided by law, and that, If so requested by any party la Interest, he may record the same in the deed book in his office, indexing the same in the name or the City of Roanoke as grantor and in the name of any party in interest who may request it as grantee. The motion uss seconded by Mr. Thomas and adopted by the following vote: AVES: Messrs. Garland, Hubard, Link. Taylor. Thomas, Trout and Rayor Webber ...................... 7. NAYS: None ...........O. ZONING: Council having set a public hearing for 7:30 p.m., Monday, April 30, 1973, on the proposals of the City Planning Commission that Council amend Section 7o RG-I and aG-R, General Residential Districts. regulations of Chapter 4.1, Zoning, Title XVo Construction, Alteration and Use of Land, Buildings and Other Structures of The Code of the City of Roanoke, 1956, as amended, by providing criteria for allowance of art galleries in said districts au an additional special exception after public notice and hearings by the Hoard of Zoning Appeals; and, further, on the question of amending Section 79.1, Interpretation of certain terms 3nd words, aY said chapter and title by providin9 a definition of the term "AFt Galley,# the matter was before the body. In this connection, the City Planning Commission submitted the following report recommending that Section 7 of the Zoning Ordinance be amended so as to provide for art galleries as a special exception in the RG-1 and RG-2, General Residential Districts, and that the structure conform with the geneFul character of the area and that one parking space for each 400 square feet of floor area be required: "Barch 8, 1973 The Honorable Roy L. Webber, Mayor and Members of City Council Roanoke. Virginia Gentlemen: This recommendation by the Planning Commission per- taining to art galleries as a special exception in the apartment districts hod its origin as a renaming peti- tion: Mr. Coulter. attorney representing Mr. and Mrs. James W. Veatts and Mr. Jo Rorgau Anderson. had originally petitioned that the properties located at 364-366 and 360-362 Walnut Avenue, 5o W., be rezoned from RG-2 to C-1 to permit Mr. Yeatts to use his property as an art gallery and Rt. Anderson to use his propert7 to house a mortgage investment company. This rezoning matter was considered by the Planning Commission on numerous occa- sions with much opposition expressed by the local resi- dents in the area. Much of the opposition centered on the C-I rezoning per se as opposed to the art gallery use with the fear expressed by the residents that a C-1 rezonlng would open up the entire area to a multitude of commercial uses. '209 210 After much discussion by the Planning Commission members with Mr. Mennetto ottoreey represeetlng the neighbors in the.oreo, it uasngreed that the best course of action mould be to permit art gollerles in optrtment districts ns n special exception uith conditions ottoched thereto to preserve the essential integrity of the area. This then would not necessitate ony retorting action nad mould meet with tho satisfaction or the residents. It mas ogreed by the Planning Commission members that art galleries ore o compatible use in spartment districts, Homevero it mas felt essential that the structure conform with the general character of the area and that suitable parhing requirements he delineated. Accordingly, motion mas made, duly seconded and approved unanimously that Section ? of the Zoning Ordinance be amended so as to provide for art galleries ns a special exception in the RO-I and RG-2 apartment districts and that the structure conform mOth the general character of the area nnd that I parhiog space for each 400 square feet of floor area be required. Sincerely yours, S/ Henry 8. Boynton by LM Henry D. Boynton. Chairman City Planning Commission* The City Planning Commission also submitted the following report providing for the definition of *art gallery*: *March 6, 1973 The Honorable Roy L. Mebber, Mayor and Members of City Council Roanoke, Virginia Gentlemen: On March 7. 1973, this matter was considered by the City Planning Commission and relates to the question before Council today of permitting art galleries as a special exception An apartment districts. It was agreed by all the members of the Planning Commission that an appropriate definition for an art gallery needs to be delineated and incorporated into the Zoning Ordinance and that this definition be so constructed as to insure that the art gallery not he used for such purposes as may be detrimental to the character and quality of the area. After discussion by the Planning Commission members, it was generally agreed that the definition of the term "art gallery* be so worded that no art supplies, equip- ment or accessories may be permitted to be sold on the premises. Accordingly. motion was made, duly seconded and unanimously approved recommending to City Council that they incorporate into the Zoning Ordinance under Article X¥I. Definitions, the following definition of an *art gallery": Art Gallery - A place or establishment arranged for the display and exhibition of works of art and for their sale, by one or mote artists; provided that no art supplies, equipment, or accessories may be sold or offered for sale other than wltb the works of art. Sincerely yours, S/ Henry B. Boynton by LM Henry B. Boynton, Chairman City Planning Commission" Wa one appearing in opposition to the requested amendments, Hr. Lisk moved tbat the folloulng Ordinance amending the paragraph entitled Special exceptions after public notice end hearing by the Board of Zoning Appeals of Sec. 7, RG-I and RG-2, General Residential Districts, of Chapter 4.1o Zoning, of Title X¥, Construction, Alteration and Ute of Land, Buildings and Olher Structures, of The Code of the City of Roanoke, 19Sb, as amended, by the addition of a new subsection, to be designated Subsection 9, Art Galleries, providing criteria for allowance of art galleries in the aforesaid districts as an additional special exception; and unending Sec. 79.11nterprelation of certain terms and words, of said chapter and title by the addition of a new subsectiou, to be designated 0.1, Art Gallery, and providing for a definition of such term, be placed upon its first reading: (~2GR49) AR ORDINANC£ amending the paragraph entitled Suecial exceptions after uublic notice and hearinu by the Board of Zoninn Aouealq Of Sec. ?. RG-I and RG-2. General Residential Dimtri~, of Chapter 4.1. Zonin~ of Title X¥. Construction. Alt~rntion and Use of Land. Buildings and Other Structures, of the Code of the City of Roanoke, 1956, as amended, by the addition of a new subsection, to be designated Subsection 9. Art Galleries, providing criteria for allowance of art galleries ia the aforesaid districts as au additional special exception; and amending Sec. ?g.I. Ynt~r.retation of certain terns and ~ords, of said chapter and title by the addition of a new subsection, to be designated 8.I. Art Gallery, providing a definition of such term. ~HEREAS. the City Planning Commission by report dated Batch Bo 1973, has recommended that the Comprehensive Zoning Ordinance of the City of Roanoke be amended by makin9 provision for art galleries in general residential districts, as a special exception and with certain criteria and standards to be met before such special exception be granted by the Board of Zoning Appeals, and bas further recommended that a definition o£ such aft galleries be pro- vided in said Zoning Ordinance; and the Council concurs in such recommendation; and ~U£REAS, a public hearing on said proposals was held before the Council at its meeting on April ~0, 1973, after due and timely notice, at which hearjn9 all citizens and parties were afforded an opportunlt~ to be heard on the proposals. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that that paragraph entitled Suecial excentions after uublic notice and hearino by the Board of Zgnjno Anneals of Sec. 7. RG-I and RG-2. General Residential Districts, of Chapter 4.1, Zonina, Title X¥, Construction. Alteration and Use of Land. Buildinos and Other Structures, be amended by the addit~n of a new subsection, to be designated Subsection 9. Art aalleries, to read and provide as follows: ;211 212 9. Art galleries, provided that such structures conform with the general character of the area and provided that at least one off-street parking space be provided for each fou~ hundred square feet of floor spacb in any such art gallery. BE IT FURTHER ORDAINED that Sec. 79.1. lflteroretation of certain terms and words~ of said chapter and title be amended by the addition of a new subsection, to be numbered O.Ie to read and provide as follows: 0.1. Art Gallery. A place or establishment arranged for the display and exhibition of works of art and for their sale, by one or more artists; provided that no art supplies, equip- ment, or accessories are or may be sold or offered for sole other than with the works of art. The motion was seconded by Mr. Yrout and adopted by the following vote: AYES: Ressrs. Garland, Hubard, Lisk. Taylor. Thomas, Trout and Wayor Webber ...................... 7. NAYS: Nooe ...........O. ROANOKE VALLEY: Council having set a public hearing for ?:30 p.m.. Ronday. April 30. 197~, in connection with the question of adoption of a Resolution prohibiting, for a period of ninety days, the issuance of building permits for all construction in those areas of the city defined as lying within the inter- mediate regional flood plain as shown on the several maps and studies of Flood Plain Information made by the O. S. Army Corps of Engineers, except such construction as may be ordered by Council, the matter was before tbe body, In this connection, the City Planning Commission submitted a written report recommending the adoption of interim flood control regulations providing for City Planning Commission review, deliberation and such necessary recommendations of all site plans pertaining to development in the flood plain area (as delineated by the Corps of Engineers Intermediate Regional Flood Category) prior to the issuance of a building permit. Mr. Henry B. Ooynton, Chairman of the City Planning Commission, appeared before Council and advised that the request of the City Planning Con- mission is an interim action and that the Commission needs ninety days to com- plete their study of the flood control management plan for the City of Roanoke. Mr. Vincent S. Wheeler appeared before Council in opposition to the ninety day moratorium recommended by the City Planning Commission and expressed the opinion that the adoption of this ninety day moratorium would be the worst thing Council could do for the City of Roanoke and that all the city-needs to do is to allow for more dams and dredging. Mr. F, B. Hopkins appeared before Council and advised that the last flood in the Roanoke Valley occured on June 21, 1972, that to date nothing has been done in the way of flood control measures, and that he is more concerned about dredging, dikin9 or possible small dams to prevent the occurrence of future floods. 213 Mr. Jesse Thompson appeared before Council and advised that it would be far better to provide for some type of flood lnsoraace for people who build in the flood plain areas. Mr. James H. Stamper, Deputy Directoro Total Action Against Poverty in Roanoke Valley, appeared before Council and presented a written communica- tion advising that the Corps of Engineers apparently is not as precise in definition of our local fllod plains as many of us had believed, that the Community Housing Corporation is working to provide 164 units of housing for families mud elderly persons of low and moderate income on three sites in the City of Roanoke, that TAP organized that corporation and has been responsible for providing staff support to its efforts, that last year the project received its Letter of Feasibility from HUD for '236" federal assisatnce, that one of the sites would have been the block bounded by London and Gilmer Avenues and 6th and 7th Streets, H. N., that as TAP worked to obtain from HUD the "conditional commitment" for the mortgage, federal officials, confused by hems- paper accounts of problems mith the State Hater Control Board. raised questions about seNerage flomiflg into Trout Run, that when TAP cleared up the semerage question, HUD began to raise questions about flooding along Trout Run. that TAP had checked tgo books of Flood Plain lnfor~atioq prepared by the Corps Of Engineers for Roanoke. one for the Roanoke River and the other for Peters Creek and Lick Run., before TAP even connJdered the site, that TAP found no indication of flooding problems, that when HUD raised the question. TAP checked ~ith representatives of the City Planning Department, the Fifth Planning District Commission. residents who lived in the neighborhood during the 1940 flood and persons who had seen the site during the Agnes flood last year. that no one could find any documentation or memories which would suggest that 6th Street and Gilmer Avenue are in a flood plain, that TAP was required to have a surveyor collect data shich, after much delay. HUD submitted to the Corps of Engineers, that after much more delay, the Corps of Engineers decided there is a possible "hundred year flood plain" which could mean water six feet deep at 6th Street aod Moorman Road, ~. g., that as far as he can understand, each stream is considered as if the others do not exist and there apparently is no compre- hensive ur precise definition of all the local flood plains, that in the CiviI Defense Hoom there is a map ~hich shoms mhere the water actually went during the Hurricane Agnes flood, that if Council decides to adopt a policy concerning flood plains, he would suggest that the affected areas might best be defined beginning with the data on that map and that the main thing would he to have whatever is used be fairly unambiguous. After a lengthly discussion of the matter, Hr. Thomas offered the following Resolution prohibiting the issuance of building permits for all con- struction in those areas of the city defined as lying sithin the intermediate regional flood plain as shown on the several maps and studies of Flood Plain Information made by the U. So Army Corps of Engineers, except such construction as may be ordered by Council 214 (n20850) A RESOLtrflOM prohibiting the issuance of building permits for nil construction in those areas or the City defined as lying within the intermediate regional flood plain as shomn on the several maps end stndies of Flood Plain Information made by the Ro S. Army Corps or Engineers, except such construction as may be ordered by the Council. (For full text of Resolution, see Ordinance Book a38. page 67.) Mr, Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Mesarso Garland, Rubardo Lisk, Taylor, Thomas, Trout and Mayor Webber ...................... MAYS: Mane ........... O. Mr. Garland then moved that Resolution Mo. 20RSO be in effect for a meriod of ninety days from May 1, 1973, The motion was seconded by Br. Taylor and unanimously adopted. Rr. Thomas then moved that Mayor Webber be authorized to appoint a committee to contact the other affected governing bodies to get a consensus of feeling as to measures that may be taken to dredge existing streams, reconsider dam proposals and suggest other matters as may coordinate relief in these affected areas. The motion was seconded by Mr. Llsk and unanimously adopted. SCHOOLS: Mr. A. Byron Smith, President, Jefferson Senior High School P. T. A., appeared before Council and advised that ia March of this year the school administration recommended to the Roanoke City School Board that Jefferson Senior High School be closed as a high school at the end of the 1974-75 school year or as soon thereafter as an additionaI unit at another hi9h school could be completed, that this action was passed by the School Board without any public participation in a rather quick fashion, that in contrast, the State Committee for Quality Education feels very strongly that parents are an invaluable ingredient in a quality education program and insist that parents be included in the program at each school, however, the Iocal School Board made its decision without consultation with the parents and mith a bit of haste, that the Jefferson Senior High School P. T. A, is in opposition to this proposal in the guise of quality education and in the guise of a savings or reduced costs, therefore, the Jefferson High School P. T. A. is requesting that Council place a moratorium on the allocation of funds for building any additions to the other schools until the Jefferson High School P. T. A. has made a full report to the School Board about their findings, that this report ~ill point out many or nearly all of the discrepancies and distortions of the proposal for raising the quality of education report submitted to the School Board by the school administration ia Rarch, 1973, that this report should be ready during October, 1973, and that the basis for this action is: 1. Approximately 80% of all high schools in Virginia are smaller than Jefferson. 2. There are 25 or more extra curricular nctivitea at Jefferson, which provides leadership nnd opportunities rot active porticlpntlon for hundreds of students. Most of this would be~lost J! Jefferson is alloued to be destroyed ns n high school. 3. Nenrly one million dollars has been spent in recent months nt Jefferson ns n high school. 4. The reluctance of the School Board to be responsible to parents end citizens. $. That the P. T. A. feels thnt the administration and/or the School Board has forbidden teachers to discuss this decision. This would greatly increase the bussing population of students. Mr. Lisk moved that the matter be referred to 1973-74 budget study and that hopefully during the budget study deliberations, the Roanoke Uit! School Board will furnish Council with an indepth report on the action it has taken with regard to closing Jefferson Senior High School. The motion was seconded by Dr. Taylor and ~nanimously adopted. ZONING: Mr. Leonard F. Anglin appeared before Council and pre- sented a written communication requesting special permission from Council to continue remodeling a residence owned by him at 1306 Patterson Avenue. S. since this is a non-conforming use under the C-2. General Commercial District, zoning regulations. Mr. Thomas moved that the communication be referred to the City ~anager for study, report and recommendation to Council. The motion was seconded by ~r. Lisk and unanimously adopted. PETITIONS AND COMMUNICATIONS: STREETS AND ALLEyS-ZONING: A communication from Mr. Bill Laferty, President, B £ R Auto Parts, Incorporated, requesting that the existiu9 set- hack line of twenty feet in the 2000 block of Melrose Avenue, N. W., be waived in order to permit the construction of a building in said block, was before Council. Mr. Thomas moved that the communication be referred to the City Manager for study, report and recommendation to Council. The motion was seconded by Mr. Lisk and unanimously adopted. UORMON~EALTH*S ATTORNEY: A communication from Mr. Robert F. Rider, Commonwealth*s Attorney, requesting an additional telephone and an additional telephone line for his office, wasbefore Council. Mr. Thomas moved that the matter be referred to the City Attorney for preparation of the proper measure granting the request Of the Uommonwealth*s Attorney. The motion was seconded by Mr. Lisk and unanimously adopted. PARKS AND pLAyOROGNDS: A communication from Mr. Richard Snidow, 1120 Amherst Street, proposing that Nasena Park be closed from the area between the flood gates near Franklin Road and Wasena Bridge on each Sunday from the hours of O n.m** to B p.m., during the summer months to allow for walking, bicycling, picnicing and playing, was before Council. 215 216 Dr, Taylor moved that the mutter be referred to the City Manager for study, report ccd recommendation to council. The motion was seconded by Mr. flubard and unanimously adopted. BOSRS: A communication from Mr. Garland L. Gordon advising that he currently operates an lntercity bus line and has been in the bus transportation business for 25 years and that he would like to meet with Council and/or the Transportation Study Committee regarding the possibility of leasing Roanoke City Lines, Incorporated, from the City of Roanoke and assuming the responsibility of operating the bus lines, was before Council. Or. Taylor norad that the communication be referred to the Transporta- tion Study Committee for study, report and recommendation to Council. The motion was seconded by Mr. Llsk and unanimously adopted. STREETS AND ALLEYS-STATB HIGHWAYS: A communication from Mr. Gordon H. Shapiro. Attorney, representing Gln*s Cycle Sales, Incorporated, requesting that Title XV, Chapter 4.1, Section 32, of The Code of the City of Roanoke, 1956, as amended, be amended to allow for the erection of a sign within the twenty-five foot setback line for the proposed arterial highway right of may on Willinmsoa Road at the corner of Williamson Road and Forest Hill Avenue, N. E., mas before Council. Mr. Bubard moved that the matter be referred to the City Planning Commission for appropriate action. The motion was seconded by Mr. Garland and unanimously adopted. BUOGET-SIIERIFF: Copy of a revised budget of the Sheriff for the fiscal year 1973-74, was before Council. Dr. Taylor moved that the revised budget be referred to 1973-74 budget study. The motion mas seconded by Mr. Trout and unanimously adopted. ALCOHOLIC BEVERAGES: A communication from Mr. Kenneth L. Milkey, General Manager, The Hotel Roanoke, requesting an extension of the present closing hour of 1 a.m., in the mimed alcoholic beverage outlets to 2 a.m., during the period of Daylight Saving Time, was before Council. Mr. Thomas moved that the request be referred to the City Attorney to check into the necessary details. The motion was seconded by Mr. Lisk and unanimously adopted. REPORTS OF OFFICERS: BUDOET-ROANOKE LIFE SAVING CRE#: The City Manager submitted a written report recommending that $500.00 be appropriated to Food, Medical and Housekeeping Supplies under Section ~51, 'Life Saving Crews," of the 1972-73 budget, to pro- vide funds for the remainder of the fiscal year. Br. Taylor moved that Council concur in the recommendation of the City Manager and offered the folloming emergency Ordinance appropriating the recommended funds: (z20051) AN ORDIM&NC6 to amend end reordnin Section us1. "Life Saving Crews,' of the 1972-73 Appropriation Ordinance, and providing for on emergency. (For full text of Ordinance, see Ordinance Boob u3fl, page 68.) Dr, Taylor moved the adoption or the Ordinance. The motion mas seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland. Hubard. Lisk, Taylor. Thomas. Trout and Mayor Mebber ...................... 7. MAYS: None ........... O. BUDGET-SERERS AND S~ORM DRAINS: The City Manager submitted the following report advising that Alvord. Burdich and ltowson, Consulting Engineers. have recommended the installation of time-controlled motor-operated valvoa iff the primary basins in lieu of the existing manually operated valves at the Sewage Treatment Plant, and recommendin9 that $5,000.00 be transferred from the Sewage Treatment Plant Replacement Reserve Account to Maintenance of Muchiner and Equipment under Section z6?. "Sewer Construction and Maintenance,' of the 1972-73 budget: "April 30. 1973 Honorable Mayor and City Council Roanoke. Virginia Gentlemen: Subject: Sewage Treatment Plant - Transfer of Funds Me have been working with Alvord, Burdick C tlowson over the last several months in order to come up with a method by which primary sludge can be removed more effi- ciently from the existing primary basins and pumped to the digesters. Alvord. Burdick ~ Howson has recommended the installa- tion of time-controlled motor-operated valves in the pri- mary basins in lieu of the existing manually operated valves. This installation would permit the pumping of a denser sludge to the digesters which would result in a longer life for the sludge lagoons. This proposed installation would be of a temporary nature, in that the new primary facilities for which we have just re- ceived bids includes a new primary sludge pumping sta- tion with sludge density meters which will ultimately accomplish the same desired results. The new pumping facilities will not, however, be in operation /or approximately one year. For this reason, Jt is our recommendation that me be allowed to proceed with the installation of these time-controlled motor- operated valves at this time in order to have the efficient operation just as soon as possible. In order for ns to proceed with this installation, it will be necessary to transfer $5,000 from the Sewage Treatment Plant Replacement Reserve Account to Account Number 57-260, Naintenaoce of Machinery and Equipment. The installation of the valves would be accomplished by Sewage Treatment Plant personnel. Respectfully submitted, S/ Byron E. Haner Byron E. Haner City Manager" 217 218 Mr. Link moved that Council concur in the recommendation of the City Manager and offered the folloming emergency Ordinance: (n2oos2) AN ORDINANCE to amend and reorduJn Section a§O0, 'Seucge Treatment Fund - Appropriations for Capital Outlay - Replacement Reserve,' of the 1972-73 Sewage Treatment Fund Appropriation Ordinance. and providing for an emergency. (For full text of Ordinance, see Ordinance Book w38, page 69.) Mr. Lish moved the adoption of theOrdinance. The motion was seconded by Mr. Garland and adopted by the folloming vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor. Thomas, Trout and Mayor Mebber .................... 7. NAYS: None ........... O. SEWERS AND STORM BRAINS: The City Manager submitted the following report advising that in accordance with the requirements of the State Mater Control Board as contained in their November 17, 1972, Minutes, arrangements have been made with Roy F. Wanton. Incorporated, Environmental Scientists and Engineers, to perform a complete design analysi~ of the plans as prepared by Alvord, Ourdick and Howson. Consulting Engineers. for the expansion of the Mater Pollution Control Plant and recommending the approval of Council to enter into this contract: "April 30. 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Analyses of Sewage Treatment Plant Design In accordance with the requirements of the State Mater Control Board as contained in their November IT, 1972, Minutes, arrangements have been made with Roy F. Wanton, Inc., Environmental Scientists and Engineers, to perform a complete design analysis of the plans prepared by Alvord, Burdick and Howson for the expansion of the City of Roanoke*s Mater Pollution Control Plant. The proposal as submitted by Roy F. Meston contains aa estimated probable cost of $17,500, with actual payment to be based upon hourly charges and expenses. Should any real design problems be encountered, and it is not antici- pated that this will occur, additional time and effort would be required and could cost additional monies. Payment for this service may be made from the Sewage Treatment Plant expansion account; however, authorization is needed for the City Ranager to enter into a contract with Roy F. Wanton, Inc., for accomplishment of this work. It might be noted that Alvord, Hurdick and Nowson has concurred in the accomplishment of this design review. Council's approval to enter into this contract is recom- mended. Respectfully submitted, S/ Byron E. Hamer Byron E. Hamer City Manager~ Mr, Thoana moved that Council concur in the recommendation of the City Manager and offered the folloming emergency Ordinance authorizing the City Msnnger to employ the services of Roy F. Mestono Incorporated, Environmental Scientists nad Engineerst or Mesa Chester, Pennsylvania, to make a complete design ussessuent of the city·s plans for certaiolong-raage improvements to its Seuuge Treatment Plant, including recommendations ns to adequacy of margin Of capacity, upon certain terms end conditions: (z208S3) AN ORDINAHC£ authorizing the City Manager to employ the services of Roy F. Neston. Inc., environmental scientists and engineers· of Nest Chester· Pennsylvania, to mahe a complete design assessment of the CJty·s plans for certain long-range improvements to its sewage treatment plant, includ- ing recommendations ns to adequacy of maroin of capacity, upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Honh z30, page Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following ~ tn: AYES: Messrs. Darland, Dubard, Lisk, Taylor, Thomas. Trout and Mayor Nebber .................... 7. HAYS: Hone ...........O. TRAFFIC: Council having referred to the City Manager for study, report and recommendation the request of owners and tenants of the Parkside Plaza Shopping Center for a traffic control light at the intersection of Dale Avenue, S. E., and the main entrace to the Parkside Plaza Shoppin9 Center, the City Manager submitted the following report advising that the Traffic £ngineerin~ and Communications Department has completed a comprehensive study of the traffic situation at this location including an analysis of vehicular volumes, pedes- trian volumes, accidents and interruptions of continuous traffic flows, that the study indicates that there is no single justification alone for installing the traffic signal on a warrant basis alone but there does appear to be sufficient grounds to request the Virginia Department of Ilighways to mahe exception to thel] rules and to issue n permit for this traffic signal installation and that if the shopping center OWners and tenants agree to pay a portion of the cost of the installation based on policies previously established for such installations, it would be his recommendation that the city then make application to the Virginia Department of Highways for an exception to their rules to provide for installation of this traffic signal and that if such approval is received by the city that city funds be budgeted~for the installation: *April 30, 1973 Honorable Mayor and City Council Roanoke, Virginia 6entlemen: Subject: Traffic Signal Request - Parkside Plaza The communication from Mr. Aylett B. Coleman, repre- senting owners and tenants of the Parhside Plaza Shopping 219 220 center, requesting the Installation of a traffic signal at the intersection or Dale Avenue, S. E., and the main entrance to the Parhalde Plax* Shopping Center aaa before City Council nt its meeting on Monday, March 5, 1973, The Traffic Engineering and Communications Division of the Department of Public Moths hms completed n comprehensive study or the traffic situation at this location including in analysis of vehicular volumes, pedestrian volumes, acci- dents and interrnptions of continuous traffic flews. The study indicates that there is no single Justifica- tion alone for installing the traffic signal on a warrant basis alone but there does appear to be sufficient grounds to request the Virginia Department or Highuays to make exception to their rules and to issue a permit for this traffic signal installation. SJwJlar traffic signal installations of this type mhJch have been erected to control access from public streets into private driveways have been paid for in part by the ouner of the private davy*way, The private owner cast participation has varied from SO to 75 percent of the total cost of the installation, with the City paying the remaining costs. Our estimate of costs for this particular installa- tion is $22.000. plus labor costs, Me have met with Mr. Coleman and representatives of the tenants of Parkside Plaza to discuss the results of our study. They are still most interested in having a traffic signal installed at this location hut do not know whether or not they are able to participate in the cost of the instal- lation. If the Shopping Center owners and tenants agree to pay a portion of the cost of the installation based on the policies previously established for such installations, it would be our recommendation that the City then make appli- cation to the Virginia Department of Highways for an excep- tion to their rules to provide £or installation of this traffic signal and that if such approval is received by the City that the City funds he budgeted for the installation. Respectfully submitted, S/ Byron E. Baner Byron E. Bauer City Manager" After a discussion of the matter, Mr. Trout moved that the City Attorney be instructed to prepare the proper measure appropriating the necessary funds for the installation of a traffic control light at the intersection of Dale Avenue, $. E., and the main entrance to the Parkside Plaza Shopping Center. The motion nas seconded by Mr. L/sk and adopted, Mr. Hubard voting no. Mr. Bubard then moved that the City Manager be requested to furnish Council with a list of other traffic lights similarly installed and the shared cost basis of installing them. The motion was seconded by Mr. Lisk and unani- mously adopted. TRAFFIC-S~REETS AND ALLEYS: Council having referred to the City Manager, the Superintendent of Traffic Engineering and Communications and the City Planning Commission for study, report and recommendation the request of American Motor Inns, Incorporated, for an access road to be constructed to Wiley Drive for use by employees of American Motor Inns, Incorporated, the City Manager and the Superintendent of Traffic Engineering and Communications submitted a joint report recommending that this request be denied in order that Miley Drive can be presers~d for its intended usage. In this connection, Mr. Frank N, Perkins*n, Jr** Attorney, repre- senting American Motor Inns, Incorporated, appeared before Council and advised th it was his understanding that this matter mas also due to come before the City Planning Commission for a recommendation to Council and that he had planned to prese~his case to that body. Dr. Taylor.moved that action on the joint report of the City Manager and the Superintendent of Traffic Engineering and Communications be deferred anti the City Planning Commission submits its report and recommendation to Council. The motion mas seconded by Mr. Trout and unanimously adopted. PAY PLAN-CITY TREASURER: Council having previously referred to the City Manager for study, report and recommendation the question of mhether or not the employees in the Office of the City Treasurer should he included under the City of Roanoke Pay and Classification Plan, the City Manager submitted an interim report advising that the City Personnel Department and the City Treasurer are working tomards that end and that he hopes to return to Council in the near future with a proposal mhich mill be mutually agreeable to the Treasurer and to the administration. Mr. Nubard moved that the interim report be received and filed. The motion mas seconded by Mr. Garland and unanimously adopted. AIRPORT: The City Attorney submitted the foil*mtn9 report in connec- tion uith the proposed airport use agreements mith Piedmont Aviation, Incor- porated, and Eastern Airlines, Incorporated, for use of Roanoke Municipal (Mo*drum) Airport: "April 30, 1973 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Gentlemen: As the Council is aware, a number of conferences have been held between representatives of the City and those of the scheduled airlines operating at the Municipal Airport relative to the terms and provisions of new airport use agreements necessary to be entered into between the City and those airlines, the most recent of which former formal agreements having heretofore expired. As a result of these conferences and negotiations over this and other matters relating to the Municipal Airport, a current schedule of rates, rentals and charges has been negotiated between the parties and a form of airport use agreement incorporatin9 those and other matters has been drawn, a copy of which is transmitted heremith to the members of City Council and filed with the City Clerk. As mill be noticed, the proposed new agreements with Piedmont Aviation, Incorporated, and mith Eastern Airlines, Inn** are drawn under date of and mould be retroactive to April 1, 19~2, and would be effective for a three-year period commencing as of that date. The agreements follow very closely the form of the preceding written airport use agreements heretofore in effect between the parties, the major change being that of the schedule of rates, rentals and charges to be paid by each airline to the City for its use of space and facilities at the Airport and for the operating privileges described in the agreements. In each instance the airlines mould pay to the City the following Sums: 221 222 (a) Landing Fees, $.125 per 1.000 pounds of the certificated g~oss aircraft landing weight of the Airlines* scheduled end noa-schedaled aircraft landed at the air- port carrying passengers, cargo, express or mailo certain types of landings, ham- ever, to be continued to be excepted from such charge. (b) For the exchsfve asa of certain'air- conditioned space in the Terminal Building, at the rental rate of $4.75 per square foot per annum; (c) For use of Public Address System, a charge of $17.50 per unit per month. In addition, Piedmont mould pay for'space occupied in the basement of the Terminal Building at the rental rate of $2.50 per square foot per annum and would pay for use of such of the taah farm spaces on airport property as it had in use on April 1, lg?2. $100.00 per month, gross. Other provisions of the proposed new agreements follow. generally, provisions of the most recent similar agreements with each of the two airlines, brought up-to-date with the City's current management and operation of the Airport. I am authorized to state that Councilmen Trout and Link, to- gether with the City Ranager, and all of mhom are members of the Council's Airport Advisory Commission, have approved and recommended the schedule of rates and charges and, gen- erally the terms and provisions of the proposed agreements and the undersigned has approved the form of said agreements. Representatives of Piedmont Aviation, Incorporated have stated desirability, if not necessity, of concluding a formal agreement of the type herein involved before going further into the matter of provldin9 passenger holding rooms or areas at the Terminal Building, construction of such holdln9 rooms being partly involved in the expansion of the Terminal Ruildin9 now under construction. Accordingly, and if the new schedule of rates, rentals and charges meets with the approval of Council. it is recommended that the Council authorize execution of the new agreements with Piedmont and Eastern as is provided for in ordinances which have been prepared by the undersigned for that pur- pose and which will accompany this communication. Respectfully. S/ J. N. Kincanon J. N. Kincanon" Mr. Trout moved that Council concur in the report if the City Attorney and that the following Ordinance authorizing and directing the city's execution of an agreement with Piedmont Aviation. Incorporated. for certain use by said corporation of the Roanoke Runicipal Airport and certain of its facilities. upon certain terms and conditions, for a three year period commencing as of April 1. 1972. be placed upon its first reading: (#20854) AN ORDINANCE authorizing and directing the City's execution of an agreement with Piedmont Aviation. Incorporated. for certain use hI said corporation of the Roanoke Municipal Airport and certain of its facilities, upon certain terms and conditions, for a three (3) year period commencing as of April 1, 1972. WHEREAS, after conclusion of certain negotiations held with Piedmont Aviation. Incorporated. it has been recommended to the Council by the City*s representatives in said negotiations that the fees and reotals hereinafter set forth are reasonable to be fixed and agreed upon between the City and said cor- poration for the latter's use of the Municipal Airport for the period hereinafter provided, and has exhibited to the Conncil a written Airport Use Agreement drawn as of and retroactive to April 1. 1972. proposed to be entered into betmeen the Citl and said corporation, a copy of which is on file in the office of the City Clerk. approved by the City Attorney; and ,! RHER£AS, the form of agreement as proposed baa been tendered to said Airline. mbo ia reported to be agreeable to and milling to execute the sane, TBEREFORE. BE IT ORDAINED by the Council of the City of Roanoke that the City Manager and the City Clerk be and they ere hereby authorized and directed, on behalf of the City, to execute end to seal and attest, respectively, a certain Airport Us~ Agreement drawn and made to be entered into between tbs City end Piedmont Aviation, Incorporated, under date of April l, 1972, provid- ing rot said alrline*s use of Roanoke Runicipal Airport and leasing unto said airline certain rights, privileges and space at said airport for a period of three years, commencing as of April 1, 1972. and terminating March 31, 1975, at the foil*ming charges, viz: L~ndina Fee: $0.125 per 1.000 pounds of aircraft weight landed by said airline at said Airport, per month; Terminal Building svace rental For its air-conditioned space in the Terminal Building, $4.75 peF square foot per annum; For its non air-conditioned space in the Terminal Building, $3.50 per square foot per annum; For basement space in the Terminal fluilding, $2.50 per square foot per annum; Fuel Tank farm area snaees For fuel tank farm spaces in use by said Air- line as of April 1, 1972, the sum of $100.00 per month. Public address system $17.50 per unit per month; and upon such other terms and conditions as are set out and contained in the aforesaid Airport Use Agreement drawn under date of April 1, 1972. and on file in the office of the City Clerk, the form of which has been approved by the City Attorney, said Airport Use Agreement to be so executed on behalf of the City after the same shall have been tendered to and executed on behalf of Piedmont Aivation, Incorporated. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .................... 7. NAYS: None ...........O. Mr. Trout further moved that the following Ordinance authorizin9 and directin9 the city's execution of an agreement with Eastern Airlines, Incor- porated, for certain use by said corporation of the Roanoke Municipal Airport and certain of its facilities, upon certain terms and conditions, for a three year period commencing as of April 1, 1972, be placed upon its first reading: (~20655) AN ORDINANCE authorizing and directing the City*s execu- tion of an agreement with Eastern Airlines, Inc., for certain use by said 223 224 corporation of the Roanoke Municipal Airport and certain of its facilities, upon terms nnd conditions, for a three (3) year period commencing as of April 1. 1972. MHEREAS, after conclusion of certain negotiations held with Eastern Airlines, Inc.e it has been recommended to the Council bi the Cities representa- tives in said negotiations that the fees and rentals hereinafter set forth are reasonable to be fixed and agreed upon between the City and said corporation for the latter's use of the Municipal Airport for the period hereinafter provided, and has exhibited to the Council a written Airport Dsc Agreement drawn as of and retroactive to April 1, 1972, proposed to be entered Jato between the City and said corporation, a copy of which is on file in the office of the City Clerk, approved bI the City Attorney: and MHEREAS, the form of agreeme~ as proposed has been tendered to said Airline, who is reported to be agreeable to and milling to execute the sane. THEREFORE, BE IT ORDAINED bI the Council of the City of Roanoke that the City Manager and the City Clerk be and they are hereby authorized and directed, on behalf of the City, to execute and to seal and attest, respectively, a certain Airport Use Agreement drawn and made to be entered into batsmen the City and Eastern Airlines, Inc.. under date of April 1, 1972, providing for said airllne*s use of Roanoke HunJcipal Airport and leasing unto said airline certain rights, privileges and space at said Airport for a period of three years, com- mencing as of April 1, 1972, and terminating March 31, 1975, at the followin~ charges, viz: Landina Fee: $0.125 per 1,000 pounds of aircraft weight landed by said airline at said Airport, per month; Terminal Buildina svace rental For its air-conditioned space in the Terminal Building, $4.75 per square foot per annum; For its non air-conditioned apace in the Terminal Building, $3.50 per square foot per annum; Public address system $17.50 per unit per month; and upon such other terms and conditions as are set out and contained in the aforesaid Airport Use Agreement drawn under date of April 1, 1972, and on file in the office of the City Clerk, the form of which has been approved bi the City Attorney, said Airport Use Agreement to be so executed on behalf of the City after the same shall have been tendered to and executed on behalf of Eastern Airlines, Inc. The motion was seconded bI Hr. ~isk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Mebber .................... 7. NAYS: None ........... O. BUOGET-CITY AUDITOR: The City Auditor submitted a written report requesting that $3,600.00 be transferred from Data Processino to Other Equipment - .! New under Section alO, 'City Auditor,# of the 1972-73 budget to provide funds to increase the vault capacity. Mr. Lisk moved that Council concur in the request of the City Auditor and offered the following emergency Ordinance providing for the requested transfer: (a20056l AN ORDINANCE to amend and reordain Section =10o 'City Auditor," of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Hook a38, page 70.) Hr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AVES: Messrs. Garland, Hubard, Lisko Taylor, Thomas, Trout and Mayor Nebber .................... 7. NAYS: None ...........O. JAIL: Mr. MJlliam $. Hubard, Chairman of the City of Roanoke Jail Study Committee, submitted the following report recommendiog that Council concur in the solicitation of bids for modification of the existing lockup to meet the interim standards listed by Mr. R. P, Mason, Jails Superintendent. Department of Welfare and Institutions, as set out in a communication addressed to Sheriff Paul J. Puckett under date of April 5. 1973. and further recommending that Council. by Resolution. support the request of the Roanoke Valley Mental Health Services Hoard for a Division of Justice and Crime Prevention Grant to install a detoxification center for alcoholics in the City of Roanoke: "April 30. 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: The City of Roanoke Jail Study Committee met on Tuesday, April 24, 1973, to discuss the City's needs with respect to lockup facilities. Representatives of the Roanoke Valley Mental Ilealth Services' staff met mith your committee to discuss their proposal to implement a detoxification pro- gram in the Roanoke Valley and to explain how this facility will compliment the City*n need for lockup facilities. Yhe Roanoke Valley Mental Health Services Hoard has asked City Council to support their request for a Division of Justice and Crime Prevention grant to implement such a detoxifica- lion facility. Discussion at this meeting revealed that the imple- mentation of an alcoholic detoxification program mill not completely remove the need for a City lockup. The need would be reduced but it will not be completely eliminated. Sheriff Paul Puckett by letter dated April 5, 1973, was informed by Mr. R. P. Mason. Jails Superintendent, Depart- ment of Melfare and Institutions, as to what interim re- pairs and modifications would be required to permit con- tinued use of the existing Iockup facility, pendin9 definite determination of the need for and construction of a more permanent jail and lockup facility. Mr. Mason*s letter outlined the need for replacement of the substandard sanitary facilities, the installation of more adequate lighting and the need for some method of providing and circulating fresh air mithin the lochup facilttiea. Indications are that these minor modifications can be accomplished at a cost well within the amount of money available in the Capital Fund account for thin pur- pose. There is little doubt but that the existing lockup will be needed for several ye ars to come while more adequate facilities are programmed and constructed. 225 226 It would be recommended that.City Council concur in the solicitation of bids for modification Of the existing lockup to meet the interim standards listed by Mr, Mason. Additionally, os a future detoxiflcotion facility mould result in lowering the population in the City lockup end , Jail, It would be recommended that City Council by resolu- tion support the request of the Roanoke Valley Mental Health Services Board for a Division Of Justice and Crime Prevention grant to install a detoxificotion center for alcoholics in the City of Roanoke. The City Attorney has been requested to prepare a resolution far City Councllts consideration at this meeting, Respectfully submitted, S/ Milliam S. Bubard Milliam S. Hubard Chairman* Mr. Rubard moved that the City Manager be authorized to advertise for bids for modification of the existing lockup to meet the interim standards listed by Mr. R. Po Mason. Jails. Superintendent, Department of Welfare and Institutions, as set out in a communication addressed to Sheriff Paul J. Puckett under date of April 5, 1973. The motion was seconded by Mr. Garland and unanimously adopted. SEWERS AND S~OR~ DRAINS: Council having previously referred to a committee composed of Messrs. Byron E. limner. Chairman, Samuel H. ~cGbee. III, D~ £~ Eckmann. James H~ Kincanon, Il. S. Zimmerman, and Hampton N. Thomas for tabulation, report and recommendation the bids received for Contract C - Sewage Treatment Plant additions, construction of concrete basins, piplng, miscellaneous buildings, installation of equipment and associated work; and Contract D - Sewage Treatment Plant additions, site preparation, construction of a thirty million gallon concrete basin, piping, installation of equipment and associated work, the committee submitted the following report recommending that a contract award in the amount of $$,H94,000.00 be made to the Pizzagalli Corporation for the com- bined work of Contract C and Contract D, conditioned on the proper approval being received by the city from the State Water Control Board and the Environmental Protection Agency for the award of this contract; that all other bids be held until such time as the proper approval from the State Namer Control Board and the Environmental Protection Agency is received by the city and the appropriate con- tract executed between the city and the Pizzagalli Corporation at mhich time the other bids could be rejected: *April 30, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: After proper advertisement, bids were received and pnblicly opened and read at the regular meeting of City Council on Monday, April 16, 1973, for Contract C - primary facilities, and Contract O - thirty million gallon basin. Four bids were received for Contract C, three bids were received for Contract D, and three bids were received for the combined work of Contract C and Do A tabulation of the bids received is attached to this report. The contractor submitting the lowest bid for the work was the Pizzagalli Corporation, Their bid was for the com- bined work of Contracts C and D and was in the amount or $3,fl94,000. The next lowest combined bid would be a com- bination of the bid of Boyle Construction Company, in the amount of $1,883,750 for Contract C and the bid of English Construction Company tn the amount or $2,080,000 rot Contract D for o total cost of $3,963,7S0, which is $69,?50 higher than the low combination bids subnitted by the Pizzagalli Corporation. The bid submitted by Pfzzagalli Corporation is somewhat less than the cost estimate provided by Alvord, Hurdick ~ How$on. Federal and State grant monies bare been offered to and accepted by the City for this project. There are sufficient City funds available which when combined with the Federal and State grant monies provide sufficient funds for this project. Since the Pizzagalti Corporation is headquartered in South Burlington, Vermont, your committee was not familiar with the firm's qualifications. Me have, therefore, contacted other engineers and owners for whom the Pizzagalli Corpora- tion has worked. In all instances, we have received reports which are very complimentary of the performance of this corporation. It is our recommendation that (1) a contract award in the amount of $3,B94,000 be made to the Pizsagalli Corporation for the combined work of contract C and contract D, conditioned on the proper approval being received Oy the City from the State Nater Control Board and the Environmental Protection Agency for the award of this contract; and (2) that all other bids received be held until such time as the proper approval from the State Water Control Board and the Environmental Protection Agency is received by the City and the appropriate contract executed between the City and the Pizzogalli Corporation at which time the other bids could be rejected. A communication dated April lB, 1973, from Mr. D. E. Eckmann of Alvord, Burdlck ~ tfowson transmitting Alvord, Burdick ~ Bowson*s recommendations concerning the bids received is also attached to tis report. Respectfully submitted, S/ Hyrofl E. Hamer Byron E. Ban*r, Chairman S! D. E. Echmann D. E. Eckmann S/ Hampton N. Thomas Hampton N. Thomas S/ Sam H. McChee III Sam H. McGhee S/ J. N. Kincanon J. N. Kincanon S! H. S. Ztmmerman H. S. Zimmerman' Mr. Thomas moved that Council concur in the recommendation Of the committee and offered the following emergency Ordinance: (z2OflSY) AN ORDINANCE accepting the proposal of Pizzagalli Corpora- tion, for construction of all structures, piping and incldenttal construction and ancillary work for commtnutor chamber, suction well, commJnutors, splitter box, grit basin and primary settling basins and sludge pumpfng stations, and of all structures, piping and incidentlal construction and ancillary works for a thirty (30) million gallon basin, upon certain terms and conditions, at the 227 228 Clty*a Sewage Treatment Plant, and conditionally emarding a contract therefor; authorizing the proper City officials to execate the requisite contract for such construction, upon receipt of approval thereof by State and Federal agencies; and providing for un emergency. (For full text of Ordinance, see Ordinance Book u38, page TI,) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland. Bubard, Link, Taylor, Thomas, Trout and Mayor Mebber ...................?. NAYS: None ...........O. PENSIONS: The Employees' Retirement System Committee submitted a written report advising that the Trust Department of the First National Exchange Bank of Virginia has contracted with the City of Roanoke Employees* Retirement System for custody and investment advisory services of the funds for the system. that said Trust Department has requested the Board of Trustees of the Bmployees* Retirement System to permit the bank to establish a nominee name under which the securities bald by the bank will be registered, that this matter sas referred to the City Attorney, who in o written opinion, found that such a procedure was legal under the laws governing retirement systems established under the Code of Virginia, that the Board of Trustees has approved this action and transmitting an Ordinance which will amend the City Code to permit this procedure. Mr. Link moved that Council concur in the report of the Employees* Retirement System Committee and offered the following emergency Ordinance amend- lng subsection (2) of Section 9, Ranugement of funds, Chapter l, General Provi- sions, Title III, Pensions and Retirement, of The Code of the City of Roanoke, 1956, as amended, relatin9 to the management of funds and assets of the Employees' Retirement System of the City of Roanoke: (~20858) AN ORDINANCE amending subsection (2) of Sec. 9. Manaoement of f~nds, Chapter 1. General Provisions, Title III, Pensions and Retirement, of the Code of the City of Roanoke, I956, as amended, relating to the management of funds and assets of the employees* retirement system of the City; and providing for an emergency. (For full text of Ordinance. see Ordinance Book aS0, page ?2.) Mr. Link moved the adoption of the Ordinance. The notion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Hubard, Link. Taylor. Thomas. Trout and Mayor Webber ................... ?, NAYS: None ..........O. UNFINISHED BUSINESS: AUDITS: Council having previously deferred action on a repot{ of the Audit Committee summarizing some of the more important recommendations and comments contained in an 'Internal Control Reviem' of the financial operations of the City of Roanoke. ns prepared by Andreus, Durket and Company, Certified Public Accountantso the matter mas again before the body, Mr. Dubavd moved that the City Attorney be requested to prepare the proper measure or measures mhich mill provide for an imprest checking account for the Roanoke Civic Center so that payments may be made promptly to promoters and also authorizing the Audit Committee to obtain proposals for a complete audit of the financial affairs of the City of Roanoke. The notion nas seconded by Mr. Garland and unanimously adopted. ZONIN6: Council having previously deferred action on a report of the City Planning Commission in connection with a request of Mr. Charles W. Dahl that property located on the west corner of Melrose Avenue and Country Club Drive, N. W., described as part of Lots 3, d and 5 and all of Lots 6, 7, OD and 10, Cavalier Park, Official Tax No. 2660110, be rezoned from C-I, Office and Institutional District, to C-2, 6amoral Commercial District, the City Plan- ning Commission recommending that the request be denied, the matter was again before the body. Mr. Trout moved that action on the report of the City Planning Commission be deferred until the next regular meeting of Council on Monday, May 7, lgTS, pending notification as to mhether or not the petitioner desires a public hearing on the request for rezonin9. The motion mas seconded by Lisk and unanimously adopted. CONSIDERATION OF CLAIMS: WONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUIIONS: WATER DEPARTMENT: Ordiuaaco No. 20045, amending Rules 22, 23, and 3~ of Section 5, Rules and Regulations, of Chapter 1, Water Department, Title XII, Mater, of The Code of the City of Roanoke, 1956, as amended, relating to the rules for the extension of water mains within and without the city and to the extension Of mains and sale of surplus water outside the corporate limits of the city, having previously been before Council for its first reading, read and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (~20845) AN ORDINANCE amending Rules 22, 23 and 38 of Sec. 5. Rules and Reoulatio~{, of Chapter 1, Water Devartment, Title XII Water, of the Code of the City of Roanoke, 1956, as amended, relatin9 to the rules for the exten- sion of water mains within and without the City and to the extension of mains and sale of surplus water outside the corporate limits. (For full text of Ordinance, see Ordinance Book CaR, page 61.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr, Taylor and adopted by the following vote: AYES: Messrs. Carland, Hubard, Lisko Taylor, Thomas, Trout and Mayor Webber ...................7. NAYS: None .......... O. 229 230 ALCOHOLIC BEVERAGES: Council having directed the City Attorney to prepare the proper Rensure expressing the support of the Council of the City of Roanoke of the concept of a coaounlty based pr,gram for alcoholic detoxiflcatlon, he presented sore; whereupon, Mr. Buburd offered the following Resolution: (u208S9) A R£SOLI~rlON expressing the support of the Council of the concept of a coRmunity based program for alcoholic detoxification. (For full text of Resolution, see Ordinance Book ~38, page 73,) Mr. Buhard moved the adoption of the Resolution. The motion was seconded by Mr. Ljsk and adopted bT the foil,Ring vote: AYES: Hessrs. Garland. Bubard. LJsk, Taylor, Thomas. Trout and Mayor ~ebber ..................... ?. NAYS: None ............ O. GRANTS: Dr. Taylor offered the following Resolution authorizing the acceptance, execution, and filing of the ~Special Conditions for Action Grant Awards" with the Division of Justice and Crime Prevention fur an action grant of federal funds for implementation of a drug abuse prevention, treatment and control program in the City of Roanoke: (u20860) A RESOLOTION authorizing the acceptance, execution, and filing of the "Special Conditions for Action Grant Amards' with the Division of Justice and Crime Frevention for an action grant of Federal Funds for implementa- tion of a drug abuse prevention, treatment and control program in the City. (For full text of Resolution, see Ordinance Boor ~38, page Dr. Taylor moved the adoptlon of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Oarland, Hubard, Lisk, Taylor, Thomas, Trout and Hayor Robber .................... T. NAYS: None ........... O. CITY ENGINEER: Mr. Lisk offered the following emergency Ordinance appropriating $153,636.68 to Municipal Service Center under Section ~89, "Transfers to Capital Improvements Fond," of the 19Y2-T3 budget, to provide funds in connec- tion with the employment of ¥osbeck ¥osbeck Kendrick Redingero Architects, to prepare plans and provide professional services relating to the design and con- struction of a public service center: (~20861) AN ORDINANCE to amend and reordain Section nflg, "Transfers to Capital Improvements Fund," of the 1972-73 Appropriation Ordinance, and providi~J for an emergency. (For full text of Ordinance, see Ordinance Rook z38o page TS.) Rt. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Huhard, Lisk, Taylor, Thomas, Trout and Mayor ~ebber ..................... NAYS: None ........... O. Dr. Taylor offered the following emergency Ordinance transferring $569,733.32 from Revenue Sharing Trust Fund to Municipal Service Center under 23:1. Section =89, 'Transfrrs to Capital Improvements Fund,' of the 1972-73 budget, to provide funds in connection with the employment of ¥osbeck Vosbeck Mendvick Redingor. Architects, to prepare plans and provide professional services relatln, to the design and construction or · public works service center: (#ROS62) AN ORDINANCE to amend and reordain Section n89, 'Transfers to Capital Improvements Fund," of the 1972-73 Appropriation Ordinance. and pro- riding for on emergency. (For full text of Ordinance. see Ordinance Book a3O. page 76.) Or. Taylor moved the adoption of the Ordinance. The motion mas seconded by Mr. Thomas and adopted by the following vote: AYES~ Messrs. Garland. Hubard. Lisk, Taylor. Thomas. Trout and Mayor ~ebbeF .........................7. NAYS: None--~--~ ..... O. Mr. Lisk offered the follomJng emergency Ordinance approrfng and authorizin9 the employment of Vosbeck Vosbeck Kendrick Redinger, Architects. to prepare plans and provide professional services relating to the design and construction of a public works service center in Roanoke. upon certain terms and conditions: (=20863) AN ORDINANCE approving and authorizing the employment of Vosbeck ¥osheck Kendrick Redinger, Architects. (o prepare plans and provide professional services relatiog to the desigo and construction of a public Marks service center in Roanoke. upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~30, page 76.) Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard. Ltsk. Taylor. Thomas. Trout and Mayor Nebher .................... 7. NAYS: None ........... O. JUVENILE DETENTION HOME: Or. Taylor moved that Council neet as a Committee of the Mhole following the regular meeting of Council on Monday, May 14, 1973, to discuss with state and local officials the possibility of expanding the operation of the Roanoke City Juvenile Detention Bome to meet the needs of the Fifth Planning District, the possibility of operating the Juvenile Detention Bome on a joint and/or iodependent basis, the funding possibilities for future expansion and discussion of other programs relating to the Juvenile Detention Bame. The notion mas seconded by Mr. Trout and unanimously adopted There being flu further business, Mayor ~ebber declared the meeting adjourned. APPROVEO ATYEST: Deputy City Clerk Mayor 232 COUNCIL, REGULAR MEETING, · Monday, May T, 1973. The Council of the City Of Roanoke met Jn regular meeting in the Council Chamber in the Municipal Sullding, Monday, May ?, 1973. at 2 p.m., the regular meeting hour, with Mayor Roy L. Webber presiding. PRESENT: Councilmen Robert A. Garland, David K. Limb, ~oel C. Taylor, Daapton M. Thomas, James O. Trout and Mayor Roy L. Webber ............ -6. ASSENT: Coancilman William S. Hubard ........................ 1. OFFICERS PRESENT: Mr. Byron E. flaner, City Manager; Mr. Samuel H. McGheeo IIio Assistant City Manager; Mr. James N. Klncanon, City Attorney; Mr. H. Ben Jones, Jr., Assistant City Attorney; and Mr. J. B. Mitchell, Assistant City Auditor. INVOCATION: The meeting was opened with a prayer by the Reverend Ernest E. Muntzing, Pastor, Hollins Road Church of the Srethren. HEARING OF CITIZENS UPON PUBLIC MATTERS: SERERS AND STORM DRAINS: Pursuant to notice of advertisement for bids on the construction of a double S' x T' box culvert and 12" ductile iron sanitary sewer line in Washington Park, N. W., said proposals to be received by the City Clerk until 2 p.m.o Monday, May 7, 1973. and to be opened at that hour before Council. Mayor Webber asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the Deputy City Clerk to proceed with the opening of the bids; whereupon, the Deputy City Clerk opened and read the following bids: Bennett Construction Company, Incorporated - $ 137,220.80 Robertson Construction Company, Incorporated - 162,942.00 Lanford Srothers Company, Incorporated - 163,320.60 Burado Construction Company - 195,384.00 Mr. Lisk moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Dr. Taylor and unanimously adopted. Mayor Webber appointed MesSrSo Samuel H, McGhee. III. Chairman. Harold G. Hardy and B. D. Thompson as members of the committee. STREETS AND ALLEYS: Pursuant to notice of advertisement for bids on paving streets at various locations in the City of Roanoke, said proposals to be received by the City Clerk until 2 p.m., Monday, May 7, 1973, and to be opened at that hour before Council, Mayor Webber asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the Deputy City Clerk to proceed with the opening of the bids; mhereupou, the Deputy City Clerk opened and read the following bids: Adams Construction Company and Virginia Asphalt Paring Company, Inc. $ 154,719.40 S. R. Draper Paving Company 156,879.60 John A. Hall ~ Company, Incorporated 15S,656.20 233 Mr. Thomas moved that the bids be referred to n committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion man seconded by Mr. Trout and unanimously adopted. Mayor Mebber appointed Messrs. Samuel H. McGhee, III. Chairman. Harold G. Hardy and B. B. Thompson as .embers of the committee. SEMERS AND STORM HRAINS: Pursuant to notice of advertisement for bids on Contract I - Construction o! a storm drain at Mai.ut Avenue. S. ¥** from Jefferson Street. S. M.. to Maple Avenue+ S. M.; and Contract II - Construct of a storm drain at the intersection of Jefferson Street and El. Avenue. S. M.. said proposals to be r~ceived by the City Clerk until 2 p.m.. Monday+ May 27. 1973, and to be opened at that hour before Council. Mayor Mebber asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the Deputy City Clerk to proceed with the opening of the bids; whereupon, the Deputy City Clerk advised that no ~ds have been received on this project. Mr. Trout moved that the matter be referred back to the City Manager for readvertisement of bids at a later date. The motion was seconded by Mr. Thomas and unanimously adopted. S~REETS AND ALLEYS: Pursuant to notice of advertisement for bids on the relocation of a portion of Garden City Ho.lev.rd, S. E., said proposals to be received by the City Clerk until 2 p.m** Monday, May 7. 1973, and to be opened at that hour before Council, Mayor Mebber asked if anyone had any question! about the advertisement for bids and no representative present raising any question, the Mayor instructed the Deputy City Clerk to proceed with the opening of the bids; whereupon, the Deputy City Clerk opened and read the following bids: John A. Hall ~ Company, Incorporated - $ 65,445.25 Branch and Associates, Incorporated . - 85.360.00 Dr. Taylor moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Thomas and unanimously adopted. Mayor [ebber appointed Messrs. Samuel H. McGhee, lilt Cgairman, Harold G. Hardy and B. B. Thompson as members of the committee. PETITIONS AND COMMUNICATIONS: HOUSING-SLUM CLEARANCE: A communication from the City of Roanoke Redevelopment and Ilo.sing Authority requesting that Council approve Amendment Ho. 4 to the Kimball Redevelopment Project, Project No. VA. R-46, to provide for certain curb cuts, landscaping, screening, underground utility lines and off-street parking, was before the body. In this connection, the City Planning Commission submitted the follow- ing report in connection with the abovedescribed request of the Housing Authority, advising that Amendment No. 4 to the Kimball Project is in conformity with the General Plan of the City of Roanoke: 234 received adopted. 'April 26. 1973 The Honorable ROT L. Hebber, Mayor and Hembers of City Council Roanoke, ¥irgfala Gentlemen: The above cited request was considered by the City Planning Commission at its regular meeting of April 18, 1973. Mr. H. MaRley Yhlte, Assistant Director of the Housing and Redevelopment Authority appeared before the Planning Commission and stated that the Housing Authority is In the process of amending the Kimball Redevelopment Project Plan so as to bring it into more conformity with the City's General Plan. Hr. ~hite noted that while the major portion of this amendment is financial, some minor changes bare been made to the Redevelopment Plan. Specifically, he noted, these pertain to curb cuts, landscaping, screening, and under- · ground utility lines (See enclosed). After some discussion by the Planning Commission members, it was concluded that these amendments to the Kimball Redevelop- ment Project would add materially to the projects visual attractiveness, provide for a more viable development; and generally enhance the quality and character of the area. It was also concluded that these amendments were in conformity with the intent and purpose of the City*s General Plan. Accordingly. motion was made, duly seconded and approved unanimously that this Amendment No. 4 to the Kimball Project ia Jn conformity with the General Plan of the City of Roanoke. Sincerely, $/ Henry H. Roynton by LM Henry fl. Doynton Chairman* Mr, Thomas moved that the report of the City Planning Commission be and filed. The motion mas seconded by Rt. Trout and unanimously Mr, Lisk then offered the following Resolution approving a certain Amendment, being Amendment No. 4, to the Redevelopment Plan for the Kimball Redevelopment Project, Project No. VA. R-46, located in the northeast section of the City of Roanoke: (#20664) A RESOLUTION approving a certain Amendment, being A~efldment No. 4, to the Redevelopment Plan for the Kimball Redevelopment Project, Project No. VA. R-46, located in the northeast section of the City of Roanoke, Virginia. (For full text of Resolution, see Ordinance Hook u36, page Mr. Lisk moved the adoption of the Resolution. 7he motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Lisk, Zaylor, Thomas, Trout and Mayor Webber .......................... NAYS: None ...........O. (Mr. Hnbard absent) JAIL: Copy of a communication from Mr. R. P. Mason, Jails Superintendent, Department of Welfare and Institutions, in connection with an inspection of the Roanoke City Jail on April 24, lg73, was before Council. Dr. Taylor moved that the communication be received and filed. The motion mas seconded by Mr. Trout and unanimously adopted. J 235 STATE HIGHWAYS: A Joint communication from Hrs. Elva B. SI,tn and Mr. James G. Harvey, II. requesting n meeting with Council concerning the pro- posed new location of Franklin Road end Elm Avenuee S, #., as set forth in the plans of the 1985 Arterial Highway Plan. advising that they are under contract to buy property that will be taken by this project and they would like for the proposed route of Franklin Road to be altered so their property mill not be taken, wes before Council. #r. Thomas moved that the matter be referred to the City Rannger for consideration and report to Council. The motion mas seconded by Dr. Trout end unanimousl7 adopted. SALE OF PROPERTY: A communication from Mr. J. Randolph ORris. one of the co-owners and attorney in fact for all other co-owners of n two foot strip of land. Official Tax No. 1230201, Estate of F. E. Davis, in the vicinity of Daiden Lane, S. W.o advising that the report of the Real Estate Committee under date of April 23, 19T3, in connection with the abovedescribed matter is acceptable if the City of Roanoke prepares the deed and bears all costs of recording including recording sixteen powers of attorney from various heris, was before Council. Ry. Trout moved that the communication be referred to the City Attorney for proper handling. The motion mas seconded by Mr. Thomas and unanimously adopted. OPPORTUNITIES I~DUS~RIALIZATION CENTER: A communication from George E. Franklin, Sub-Committee Chairman, Opportunities Industrialization Center, requesting the assistance of Council in determining the future design for a comprehensive manpower training system within the Cooperative Area Danpower Planning Systems Area 1I, was before the body. Mr. Trout moved that the matter be referred to the City Homager for study, report and recommendation to Council. The motion was seconded by Dr. Thomas and unanimously adopted. CIRCUIT COURT-COMMONW£ALTD*S A1~FOHNE¥: Copy of a communication from Mr. D. Hennett. Executive Secretary, Supreme Court of Virginia. in connection with the salaries of the Judges of the Circuit Court, transmitting copy of House Dill 26S (Chapter 544, Acts of the Assembly, 19T3) which amends Section 14.1-33 of the Code of Virginia. 1950, advising that the State Comptroller staten in a recent letter that, under the authority of this section, it is his understanding that localities will: *** deposit gross supplements without deductions into the State treasury, the State payroll will then reflect the salaries appropriated by the state plus local supplement. Under these conditions the State will issue the only covering compensation of the several judges. Further, in order to be consistent, all deductions for retirement, group insurance and hospitaliaation in addition to taxes will be deducted on the state payroll ... 236 that the Executive Senretary of the Supreme Court of Virginia alii, effective July 1, 1973. become the Court Administrator rot the State, that the State Comptroller has requested that his office assume payroll responsibilities for the Circuit Court Judges, that as authority for payment of the local supplement, the Comptroller and his office will require e copy of the Ordinance providing for salary supplements to be paid on or after July lo 1973. to Circuit Court Judges and requesting that on or before June 1, 1973, that tug copies of such Ordinance be forwarded to bin. was before Council. Rith reference to the above matter, copy of a communication from the Office of the Comptroller advising that as requited by Section 14.1=33. Code of Virginia, 19S0. the Comptroller has apportioned between the counties and cities comprising each Judicial circuit of the Commonwealth of Virginia the salaries of the judges of the Circuit Court and that the part of the salaries of the judges of this judicial circuit which has been apportioned to this city for the fiscal year July 1, 1973o through June 30. 1974, is $28,g38.88. was before Council. Germain to the matter of salaries, copy of a communication from the State Compensation Board addressed to Mr. Robert F. Rider. Commonwealth's Attorney, advising that the Compe,nsution Board approved the promotion of Rt. Bobby H. Osborne to succeed Mr. Robert C. McLaughlin as Chief Assistant Commonwealth's Attorney, at an annual rate of $11,000.00, effective April 16. 1973, and also approved the employment of RF. Barry Tatel. at an annual rate of $10,000.00, effective April 16. 1973. to fill the position vacated by Rt. Osborne. was also before Council. Rt. Thomas moved that the Mayor be requested to appoint a committee of three members of CounclJ to meet with representatives of the Roanoke Oar Associa- tion and other appropriate persons and report bach to Council. during budget study sessions, with facts and recommendations concerning salaries of the judges of the courts of record and the courst not of record and of the salaries of the Commonwealth's Attorneys. The motion was seconded by Mr. Trout and unanimously adopted. Mayor Webber appointed Messrs. Hampton W. Thomas, William S. Hubard and Robert A. Garland as members of the committee. BUDGET-TOTAL ACTION AGAINST POVERTY IN ROANOKE VALLEy: A communication from Rs. Betty Watkins. Chairman. St. John's Parent Group. requesting that Council consider and appropriate the sum of $101.000.00 to ensure program operations of Total Action Against Poverty in Roanoke Valley, was before the body. Rt. Garland moved that the communication be referred to 1973-74 budget study. The motion was seconded by Mr. Thomas and unanimously adopted. REPORTS OF OFFICERS: RUDGET-GARBACE REMOVAL: The City Manager submitted a written report recommending that $10,000.00 be appropriated to Fees for Professional and Special Services under Section m69, 'Sanitation Division,' of the 1972-73 budget, to provide funds for payment of fees to the Town of Yinton for disposal of city refuse. Dr. Taylor moved that Council concur in the report of the City Manager and offered the folloming emergency Ordinance appropriating the recommended funds: (u20965) AN ORD1MAWCE to emend and reordain Section a69. "Sanitation Division," of the 1972-73 Appropriation Ordinance. and providing for an emergency. (For full text of Ordinance, see Ordinance Book #39, page 04.) Br. Taylor moved the adoption of the Ordinance, The motion was seconded by Mr, Trout and adopted by the follomlng vote: AYES: Messrs. Garland, Llsk, Taylor, Thomas, Trout and Mayor Webber ................... 6. NAYS: None ........... O. (Mr. Hubard absent) BUDGET: The City Manager submitted the following report in connec- tion with the transfer of funds for various accounts: "May 7, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Transfer of Funds Several departmental operating accounts will require additional funds in order to meet anticipated expenditures for the remainder of this fiscal year. Yhese accounts are as follows: Account 59 - Street Construction and Repair - 114 - Overtime. A significant amount Of overtime was expended in the construction of the lam water bridge access into the Vinton Landfill. This use of overtime was necessitated by the extremely wet weather during that period and the require- ment to build the facility as soon as possible at times when weather conditions would not interfere mith the construction. It is recommended that $1,000 be transferred from Account 59 - 330, Supplies and Materials, to provide sufficient funds for the remainder of this fiscal year. Account 67 - Sewer Construction and Maintenance - 114 - Overtime. Yhe excessive amount of rainfall me have had dur- ing the past six months has resulted in a significant increase in use of our semer crews for maintenance calls after normal working hours. It is recommended that Si,SO0 be transferred from Account 67 - 330. Supplies and Materials, to provide sufficient funds for the remainder of this fiscal year. Account 440 - Civic Center - 312 - Medical and House- keeping Supplies. Several normal maintenance items were originally budgeted in Account 440 - 255, Maintenance of 9uJldings and Property. Xt has been determined that these items should be charged to Account 440 - 312. It is recommended that $2500 be transferred from Account 440 - 255, Maintenance of Buildings and Property, to Account 440 - 312, Medical and Housekeeping Supplies. Account 4 - City Attorney - 300, Printing and Office Supplies. The City Attorney has advised that additional funds will be required Jn this account to cover anticipated printing costs for the remainder of the fiscal year. It is recommended that $400 be transferred from Account 4 - lOl, Personal Services to Account 4 - 300, Printing and Office Supplies. Respectfully submitted, S/ Byron E. Hamer Byron E. Haner City Manager" 237 238 #r. Trout moved that Council concur in the report of the City Manager and offered the following emergency Ordinance providing for certain transfers within Section m58, 'Street Construction and Mepair,' Section ~b?, "Sewer Construction and Maintenance.' and Section =4, 'City Attorney," of the 1972-73 budget: (m2OSh6) AN ORDINANCE to amend and reordoin certain sections of the 1972-73 Appropriation Ordinance. and providing for an emergency. (For full text of Ordinance. see Ordinance Book =36. page Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland. Llsk. Taylor, Thomas, Trout and Mayor Webber .......................... NAYS: None ...........O. (Mr. Hubard absent) Dr. Taylor then offered the followio0 emergency Ordinance providing for certain transfers uithJn the Civic Center Fund Appropriation Ordinance: (=20867) AN ORDINANCE to amend and reordain Section ~440, "Civic Center Fund - Administrative Expenses," of the 1972-73 Civic Center Fund Appro- priation Ordinance, aod providing for an emergency. (For full text of Ordinance, see Ordinance Book maO, page 86.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AyEs: Messrs. Garland, Lisk. Taylor. Thomas, Trout and Mayor Webber .........................6. NAYS: None ...........O, (Mr. Hubard absent) POLICE DEPARTMENT: The City Manager submitted a written report in connection with the transfer of funds in order to purchase two military surplus night vision devices for use by the Police Department and recommending that Council authorise the payment of $S§0.00 as the city's cash-match share to the Division of Justice and Crime Prevention. Dr. Taylor moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance transferring the recommended funds: {=20gbO) AN ORDINANCE to amend and reordain Section =45, "Police Department," of the 1972-73 Appropriation Ordinance. and providing for an emergency. (For full text of Ordinance, see Ordinance Book m38. page 86.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Yhomas and adopted by the following vote: AYES: Messrs, Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber ......................... NAYS: None ...........O. (Mr. Hubard absent) SEMERS AND STORM DRAINS: The City Manager submitted a written report requesting authorization for the issuance of a change order to the contract with Jeffrey Manufacturing Company, for Contract B, Item III, Primary Settling Equipment, at the Sewage Treatment Plant, to provide certain changes in the payment schedule and in the warranty period as set forth iu the specifications. Dr. Taylor moved that Council concur In the request Of the City Manager and offered the following emergency Ordinance accepting and agreeing to nn addendum to the clty*s contract mith Jeffrey Manufacturing Company dated April 20, 1973, for the furnishing of certain equipment for the Sewage Treat- ment Plant, Item III under Contract E - Primary equipment: (~20869) AN OROINANCE acceptin9 and agreeing to an addendum to the City*s contract with Jeflrey Manufacturing Company dated April 20, 1973, for the furnishiug of certain equipment for the City*s Sewage Treatment Plant, Item III under Contract #B" - Primary equipment; and providing for an emergency. (For full text of Ordinance, see Ordinance Book a39, page 67.) Dr. Taylor moved the adoption Of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber .......................... 6. NAYS: None ...........O. (Mr. Hubard absent) SENERS AND STORM DRAINS: The City Manager submitted a written report recommending that he he authorized to execute a chaflge order with English Construction Company to Contract A. Division Il, Phosphorus Removal at the Sewage Treatment Plant, which will increase the contract time for this pro- ject by sixty calendar days with the bonus-penalty clause to apply at the end of the extended time, Mr. Lisk moved that Council concur in the recommendation of the City Manager and offered the following Resolution approving the issuance by the City Manager of Change Order No. 1, in connection with the city*s contract for the construction of phosphorus removal facilities at the Sewage Treatment Plant: (ff20870) A RESOLUTION approving the City Manager*s issuance of Change Order No. l, in connection with the City's contract for the construction of phosphorus removal facilities at the City*s Sewage Treatment Plant. (For full text of Resolution, see Ordinance Book ~38, page 88.) Mr. Lisk moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber ...... ~ ................... 6. NAYS: None ...........O. (Mr. tlubard absent) STATE HIGHWAYS: The City'Manager submitted a written report advis- ing that the Virginia Department of Highways is presently in the location and design stage for Route 24, between Eleventh Street. S. E., and Nineteenth Street 239 240 So E., Project No. 0024-128-103, R/# 201; for Thirteenth Street, S. E** from Biverdele Bond, S. E., to Hale Avenue, S. E., Project No. U000-120-102, R/N 201; and for the Jefferson Street Dridge over the n ~ M railroad and Roanohe River, Project NO. UOHO-12H-I06, R/W 201, that the Virginia Department of Highways will soon be in n position to acquire land needed for right of way purposes end recom- mending that Council, bT Resolution, request the Virginia Department of Highways to acquire the necessary rights of way for the three projects and that the city agree to pat its appropriate share (IS~) of the right of way acquisition costs. Mr. Lisk moved that Council concur in the recommendation of the City Manager and offered the following Resolution requesting the State Highway Com- missioner to acquire the necessary rights of may for Project UOOO=I2H-I06, R/R 201, being for the Jefferson Street Bridge over the Norfolk and Western Railway Company tracks and Roanoke River, within the corporate limits of the city and agreeing to reimburse the Commonwealth of Virginia for fifteen per cent of ail costs incurred in such acquisition: (320H71) A RESOLUTIO~ requesting the State Highmay Commissioner to acquire the necessary rights-of=way for Project ~000-12H-106, R/# 201, being for the Jefferson Street Hridge OVer the Norfolk and Western Railway Company tracks and Roanoke River, within the corporate limits of the City; and agreeing to reimburse the Commonwealth of Virginia for fifteen percent (15%) of all costs incurred in such acquisition. (For full text of Resolution, see Ordinance Book m3H, page 69.) Mr. Lisk moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Rayor Webber .......................... NAYS: None ...........O. (Mr. Hubard absent) Mr. Lisk offered the following Resolution requesting the State Highway Commissioner to acquire the necessary rights of way for Project No. U000-120-102, R/M 201, being Thirteenth Street, S. E., from Riverdale Road, S. E., to Dale Avenue, S. E., within the corporate limits of the catI and agreeing to reimburse the Commonwealth of Ykginia for fiftenn per cent of all costs incurred in such acquisition: (~20072) A RESOLUTION requestin9 the State Highway Commissioner to acquire the necessary rights-of-way for Project Ho. UOOO-12fl-102 R/W 201, being ?hirteenth Street, S. E., from Riverdale Road, S. E., to Dale Avenue, S. E., within the corporate limits of the City; and agreeing to reimburse the Common- wealth of Virginia for fifteen percent (15%) of all costs incurred in such acquisition. (For full text of Resolution, see Ordinance Hook ~38, page 90.) Rt. Lisk moved the adoption of the Resolution. The motion was seconded by Rr, Trout and adopted by the following vote: 241 AYES: Messrs. Garland, Limb, Taylor, Thomas, Trout and Mayor Nebber .................... 6. NAYS: None ............ Om (Mr. Uubard absent) · Mr. Lishthen offered the following Resolution requenting the State Highway Commissioner to* acquire the necessary rights of way rot ProJect 0024-12fl-103, R/M 201, being U. S. Route 24 between Eleventh Street, S. and Nineteenth Street, S. E., within the corporate limits or the city and agreeing to reimburse the Commonwealth or Virginia EOF fifteen per cent or all costs incurred in such acquisition: (a20873) A RESOLUTION requesting the State Highway Commissioner to acquire the necessary rights-of-uny for Project 0024-128-103, R/M 201, being U. S Route 24 between Eleventh Street, S. E., and Nineteenth Street, S. E.. within the corporate limits of the City; and agreeing to reimburse the Commonwealth of Virginia for fifteen percent (15%) of all costs incurred in such acquisition. (For full text of Resolution, see Ordinance Book marl, page 91.) Mr, Lisk moved the adoption of the Resolution. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber ................... NAYS: None ..........O. (Mr. tlubard absent) INDUSTRIES-APPALACtlIAN POWER COMPANY: The City Manager submitted a written report advising that Council by Resolution No. 20505 approved generally the construction of a new access road into Appalachian Power Company's new service facility and agreed to share the cost of construction Of this road- way with Appalachian Power Company in order to obtain a better roadway than that required by the Subdivision Ordinance, that formal agreement between the City Roanoke and Appalachian Power Company which provides tar this construction and cost sharing has been drafted and the deed conveying the necessary rights of way to the city is being circulated for signatures, recommending that Council adopt an Ordinance which would authorize the execution by the city of the agree- ment between the Appalachian Power Company and the City Of Roanoke, authorization for acceptance and recordation of the deed conveying the right of way and adver- tisement and receipt Of bids for the construction Of the roadway folloming executiou of the agreement and receipt of the deed. Mr. Lisk moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance: (=20874) 'AN ORDINANCE authorizing the City*s execution of an agree- aent with Appalachian Power Company providing for the construction of a 60- foot wide public street or road from Otb Street, S. E., to the propegyllne or said Company, in the Roanoke Industrial Center complex, upon certain terms and conditions; authorizing the City*s acceptance of a deed Of conveyance or the 242 right-cf-way therefor, and of a certain easemenk in lnnd adjacent to said righto of-way; directing the City Manager to proceed with the advertisement and receipt of bids for the construction of said road; and providing for an emergency. (For full text of Ordinance. see Ordinance Book #36, page 91.) Mr. Lisk moved the adoption of the Ordinance. The motion nas seconded by Mr. Garland and adopted by the follomlng vote: AYES: Messrs. Garland, LJsk, Taylor, Thomas. Trout and Mayor Mebber .................... 6. NAYS: None ...........O. (Mr. Hubard absent) BDSES: The City Manager submitted a written report advising that the city has previously entered into the appropriate agreement with Milber Smith and Associates. Transportation Planners, for the Roanoke Regional Area Technical Transit Study, that the cost of this study is $33,000.00, that it had been anti- cJpated that the entire cost of this study would have to be borne by the city, that it has come to his attention that financial support is available for this type of study from the Virginia Department of Highways, that the financial support would provide for the Virginia Department of Highways to pay 85% of the study coats with the city paying 15% of the costs, that the breakdown Of funding for this study would be $28,050°00 state share and $4,gSO,O0 city share if the request is approved by the Virginia Department of Highways and recommending that the city request, by appropriate Resolution, the financial participation of the Virginia Department of Highways in this study. Mr. Garland moved that Council concur in the recommendation of the City Manager and offered the following Resolution recommending and urging participation by the Department of Highways in the cost of the Roanoke Regional Area Technical Transit Study being undertaken for the city by Wilber Smith and Associates, Consulting Engineers and Planners: (#20975) A RESOLLr~ION recommending and urging participation by the Department of Highways in the cost of the Roanoke Regional Area Technical Transit Study being under.ken for the City by Wilher Smith and Associates, Consulting Engineers and Planners. (For full text of Resolution, see Ordinance Hook =38, page 93.) Mr. Garland moved the adoption of the Resolution. The motion Was seconded by Dr. Taylor and adopted by the following vote: AVES: Messrs. Garland, Lisk, Taylor, Thomas. Trout and Mayor Webber .......................... 5. NAYS: None ...........O. (Mr. Hubard absent) PENSIONS-PAY pLAN-CITY EMPLOYEES: The City Manager submitted the fol- lowing report recommending revisions to the City Pay Plan for classified posi- tions nad also a proposal to expand the classified Pay Plan to include the 9rent majority of the unclassified positions and further recommendin9 that Council study these proposed revisions and approve their incorporation into the 1973-74 budget to be effective July 1, 1973: #May 7o 1973 Honorable Mayor and City Council Roanohe, Virginia Gentlewen: Subject: Proposed Revisions to City Pay Plan There is submitted to each member of Council recommended revisions to the Clty*s Pay Plan for classified positions and also a proposal to expand the classified pay plan to include the great majority of the City,s unclassified posi- tions. It is recommended that City Council study these proposed revisions and approve their incorporation into the 1g73-74 Budget, to be effective July 1, 1973. Both classified and unclassified employees have expressed their concern in writing to the Hanager*s office with regards to the increased cost of living and its affect upon their buying power. One petition signed by several hundred employees ashed for as much as · 20% increase in salary, while the unclassified personnel ashed for inclusion in a pay plan whereby they could at least foresee some possible projected progression from year to year. Both requests have merit. This proposal, as presented for currently classified personnel, includes an upward revision in pay of 5% for most spaces. Compared to the requests received, the increase appears inadequate; however, this 5% increase will be coupled with the 3 - 4 % increase in tahe home pay to be realized as the result of an unanimous recommendation from the City's Retirement Board to eliminate the employee's contribution into the City's Retirement System. It was hoped that that report would precede this message. That will result in an approximate fl - 9% increase in pay for all classified employees. The Pay Plan as submitted also recognizes the difficulty in recruiting of police officers and to meet the current ~end throughout the State, an increase of one range for patrolmen and corporals is requested. This iocreaue, with the recommended 5~ lecrease. will result in a starting salary of $642 per month iht policemen. This compares favorably with the starting salaries paid policemen in Charlottesville, Colonial Heights, Hampton, Petersburg, Richmond and Virginia Beach. The second proposal for City Council*s consideration is to expand the classified pay plan beyond the current 30 ranges by adding IO additional ranges. Those departmental positions under the direct supervision of the City Manager, the City Attorney and the City Auditor are proposed for inclusion in the expanded pay plan. The mechanics of extendin9 the Pay Plan by adding 10 ranges is relatively simple. The translation of the cur- rently unclassified personnel into the proper ranges is more difficult. The incumbent individual currently filling a position and his or her attitude and application to work, however difficult to overllik, should not be a prime consid- eration in the establishment of the range level. It is necessary to relate the range of the position to the follow- ing; the responsibilities of the position; the training and education necessary to fill the position; comparison with the other positions witJln the Pay Plan; the pay scales for commensurate positions both in surrounding communities as well as the local cowmunity~ and the grade structure for subordinates to this position. If we are to retain competent personnel or be able to recruit replacement departmental heads, we need to establish the pay levels based upon those factors, and those alone. Seniority of the City*s employee will be a faOor in determin- ing the step of the range in which the incumbent is placed. It would appear logical that most employeeswould be slott~d into the top salary of the range; however, the disadvan- tages of this are the range becomes established more the individual than the position and the chances for merit increases are removed. Additionally, the determination as to the earning of these merit increases should lie within the scope of the City Manager, the City Attorney or the City Auditor who supervise these employes and individuals. 243 244 Under the current practice no matter how determined an effort is made to be impartial, it is difficult to establish the salary of the department heads without consideration of personalities. Past experience indicates that department heads* salaries have been kept low predicated upon the knowledge that the more senior employees would be hesitant to resign their position of long employment even though their salaries remain unjustifiably low. , Salary rates for these positions should be based upon the going rate for comparable positions in other cities in Virginia. To this purpose there is enclosed n partial listing of salaries for comparable positions of other Virginia cities. Additionally, with the recommended salary scales enclosed, there is furnished a list showing the number of years the incumbent has served the City as well as the salary earned by bis or her assistant.- I think that it should be mentioned that certain widdle-management positions wight be expected to result from the management surveys currently in progress. At such time as these studies ore complete, it would be anticipated that additional funds would be needed to man these new spaces. These proposals to classify these department heads and to provide an across=the-board S% increase in classified salaries are submitted to City Council with a recommendation for favorable consideration. It is believed that such revisions to the Pay Plan will contribute greatly to the strengthening and betterment of the service of these posi- tions and to the service of those who now occupy those spaces. Respectfully submitted, S/ Byron E. Hamer Byron E. Honer City Manager" In this connection, Mr. Trout presented the following prepared statement recommending that Council consider granting city employees a 5.5% pay increase as permitted under federal guidelines, that Council assume the remaining portion of pension benefits that the employees are now committed to pay and that Council consider the possibility of 9ranting an additional five per cent hazard pay increase to firemen and policemen: "Honorable Mayor and Members of Council: The high cost of living has been and will continue to be the number one topic for most people during 1973. National economists have predicted that food cost alone will advance 6% this year. The rise in the cost of food from 1962 has been 45%. The average family food bill has risen 37% in the past decade and the end is not in sight. Added to this bad news is the increase in Social Security taxes which all results in all earning gains made by our City employees dar= lng the past few years being completely wiped out. I realize that there sill be many demands on Council during the coming Budget Study. Bowever, I feel we must give consideration to the needs of our employees and give this top priority in our decisions. I would recommend that Council consider the following: 1. Grant our employees a 5.5% pay increase as permitted under Federal guidelines. 2.Assume the remaining portion of pension benefits that our employees are now committed to pay. Consider the possibility of granting an additional 5% hazard pay to our firemen and police. These men are required to make numerous individual decisions which results in great individual responsibility and pressure. Most of our other employees are in jobs that have preplanning and the work is so scheduled that this is not a requirement. 245 Also, we should bear in mind that me have a great investment in our hem Police Department building, Me have on the Planning Board a great investment in new fire houses and It ulll be necessary to have men on duty to meet any disaster at the Airport which will require special training. Mith this great investment in special training and equipment for hazardous Jobs, I feel that hazard pay is Justified. It ia my recommendation that this consideration he referred to Budget Study mith immediate attention given to this matter uben deliberations on the budget cosmence. S/ James Trout James O. Trout" Mr. Trout moved that the report of the City Manager and his statement be referred to 1973-74 budget study. The motion was seconded by Dr. Taylor and unanimously adopted. Nith reference to the Employees' Retirement System, the Board of Trustees of the Employees' Retirement System, submitted the folloming report recommending that there be no change in the minimum and service requirements for retirement: that there be no change in amount of retirement benefit granted for each year of credited service: and that employees no longer be required to contribute to the Employees' Retirement System. that the city bear the entire cost of the System, that in addition, it is recommended that the city return to each employee now covered under the System the total contributions which he has made to the System together with accumulated interest, that payment of accumulated contributions and interest should be made to each employee on the dat of his Service or disability retirement or. in the event of his death prior to retirement, to the person entitled to receive his death benefits under the System, that interest credited to the contributions held for each employee would be at the rates specified by the System prior to July 1, 1973, and at four per cent per annum, compounded annually thereafter, and that each retiring employee would have the option to have his accumulated contributions applied to increase his retirement benefits instead of receiving them in a lump sum: "May 2, 1973 tlonorable Mayor and City Council Roanoke, Virginia In 1972. the City Auditor was requested to investigate the cost of providing three liberalizations in the Retirement System for employees of the City of Roanoke. The three liberalizations to be considered were: (1) A reduction in the minimum age and service requirements for retirement. (2) An increase in the amount of retirement benefit granted for each year of credited service. (3) The complete elimination of employee contributions to the System, with a refund to the employees of contributions previously made, together mith interest on the contributions. The Hoard of Trustees of the Retirement System has consid- ered each of these proposed liberalizations over a period of months. In the course of our studies, we have, of course, commissioned and received recommendations and cost esti- mates from George B. Buck Consulting Actuaries, Inc., the actuarial consultants for the System. In addition, we have received and considered recommendations from several City employees. Included among the employees making recommendations 246 was the Roanoke Fire Fighters Association uhJch had commissioned its gun actuarial study or ways in uhlch both benefits and service requirements for retirement could be liberalized for the Police end Fire Departments within the existing financial resources of the plan. As a result of its studies, the Board of Trustees submits the following recommendations for changes in the Retirement System to be effective July 1. 1973. (1) That there be no change in the minimum and service requirements for retirement. (2) That there be no change in amount of retirement benefit granted for each year of credited service. (3) That employees no longer be required to contribute to the System and that the City bear the entire cost of the System. In addition, we recommend that the City return to each employee now covered under the System the total contributions which he has made to the System together with accumulated interest. Payment of accumulated contributions end Interest should be made to each employee on t~e date of his service or disability retirement or, in the event of his death prier to retirement, to the person entitled to receive his death benefits under the System. Interest credited to the contributions held for each employee mould he at the rates specified by the System prior to July 1. 1973, and at 4% per annum, compounded annually, thereafter. Each retiring employee would have the option to have his accumulated contributions applied to increase his retirement benefits instead of receiving them in a lump sum. Minimum Service Requirements for Retirement The present requirement for service retirement is age 60 or, if earlier, the cumpletlon of 30 years of credited service. The liberalization considered by the Board in its studies was to set the requirements of age 55 or 25 years of service. · e decided against recommending this change for several reasons. (1) At age 55, the great majority of people still have several years of useful workln9 ability ahead of them and would not be content with a life of inactivity. At the same time, they will have reached an age where other employment will be difficult to obtain. (2) The additional cost of providing a pension at age 55 which bears the same relationship to current earnings as the pensions now payable would be very substantial, 4.32% of payroll for general employees and 6°86% of payroll for policemen and firemen. In the Dnited States b5 still is generally regarded as the standard retirement age although most governmental systems are more liberal in their requirements. And many corpora- tions are gradually permitting and encouraging retirement at earlier ages. The requirements of the present System seem to be in line with practices prevalent throoghout the country. NbJ]e it must be admitted that many jobs in the service of the City are hazardous or require considerable physical stamina, the same can be said of many industries with similar age and service requirements. The principal interest in reduced age and service require- ments seems to lie in ~e Police and Fire Departments, even to the extent of having separate requirements for these Departments. It can be argued that the hazards and physical requirements of these jobs are such that employment beyond age 55 is not practicable. Statistics on a national basis probably wauld bear this out, but the demands of a smaller city such as Roanoke would not seem to be as rigorous as those in more densely populated areas. Other departments of the City have jobs which are equally demanding physically. The Board feels it is important to maintain a uniform system for all employees. It is almost a certainty that preferential treatment for certain departments would be ill-received by the others. The present plan provides a retirement benefit of l/?Oth of nn employee*s final salary multiplied by his years of this is 30/70tbs or 43% of bis rinnl salary, This benefit level Is belou today*s generally accepted idea that retire- meat benefils from all sources should be at least one-half 1. Some employees acquire more than 30 lears of service, and their retirement benefits becoie a higher propor- tion of final salary. mall before age 60 and obtain other full-time emplolment. of the City*s retired employees have benefits belou u levels. Security. This mill accomplish tun purposes: available Social Security benefits in fulfilling (2) It will provide a greater degree of equity among even this ~wer level (more than 3% of salary) 6% is a sizeable burden, (2) When Federal income taxes are considered, employee 24'7 earnings before they contribute these earnings bach to the System, If the cost of security benefits Is considered ·long with mares as tot·l compensation, more benefits can be provided for the same money by b·viag the money flow directly into the Retirement System. Council may wish to take into account the increase in real income which employees receive from making the System noncontributory when it sets the level of wage Increases to be granted rot the cowing year. The recommend·tmon to refund to employees their accumulated past contributions is an expensive one--the amount of money involved is approximately $4 million, The decision to refund will Increase the City*s unfunded liabilities under the plan by this amount. However, · great deal of inequit~ will be created among present and future employees if the refund provision is not included in the change to a noncon- tributory System. HisregardJng any savings which might result from offsetting reduced contributions from employees against current wage increases, the cost to the City to make the System noncontributory (Rased on the assumptions currently in use for valuation of the plan) is as folloms: % of Pavrol I Amount General Employees Current Service Cost 2.02% $154,647 Unfunded Liability Payment 1.93% $147.757 Total 3.95% $302,404 Policemen and Firemen Current Service Cost 2.74% $ 75.3R6 Unfunded Liability Payment 2.63% $ 72.359 Total 5.37% $147,745 $450,149 The unfunded liability payment is the amount required each year over a 30-year period to return to the Fund the amounts set aside to refund accumulated contributions. The interest rate used in valuing the liabilities of the System is 4%. For several years, the investment return available on funds of this nature has been substantially above this level. The Fond presently is invested about 50% in common stocks and 50% in high grade corporate bonds. We can reasonably expect that the combined appreciation and dividends will exceed 6%. For several years, yields on high-quality long-term corporate bonds have exceeded 7% and there is no current indiciatton of a significant change. The Hoard and its investment manager feel that an increase in the valuation interest rate from 4% to 5% is well within the bounds of conservatism. An integral part of our recom- mendations, not previously stated, is the adoption of a 5% interest rate for valuing the System's liabilities. Mith the increased interest rate, the System would be able to operate on a noncontributory basis without any increase in its annual cost for the System as it is now constituted on using a 4% rate. If the Board of Trustees can provide any additional infor- mation about its recommendations or about any other changes mhich Council might wish to consider, please call on us. S! Milllam R. Battle Milliam R. Hattie Chairman Board Of Trustees Retirement System of the City of Roanoke* Mr. Garland moved that the report be referred to the City Attorney for preparation of the proper measure carrying out the recommendations of the Hoard of Trustees of the Employees* Retirement System, The motion was seconded by Mr. Lisk and unanimously adopted. 249 Nith regard to pensions, Council previously referred to the Board of Trustees of the Employees* Retirement System, a request rot benefit increase consideration from Mr, D. Oo Brown, a retired fireman mbo mas a member and mbo ia retired from the Police and Fire Pension Systeme the Board of Trustees of the Employees' Retirement System submitted u written report advising that after considerable discussion ~t the Board meetings, the Board mould like for Council to hold this matter in abeyance until it can be determined if it is feasible to merge the Police and Fire Pension System into the Employees* Retirement System in the near future so that the employees who have retired mill be given equal benefit increases mith retirees under the Employees* Retirement System from time to time, thus keeping future problems in the administration of the retirement program to a minimum and that as a part of its study, the Board mill also determine if it is feasible to offer to members of the Police and Fire Pension System still employed the benefits of the Employees' Retirement System on an equal basis mith other employees. Mr. Lisk moved that Council concur in the report of the Board of Trustees of the Employees' Retirement System. The motion mas seconded by Mr. Garland and unanimously adopted. POLICE DEPARTMENT-FIRE DEPARTMENT: The City Manager submitted a written report advising that by Resolution No. 20564 Council authorized a fourth sixty day period of extended salary to Patrolman William L. Bowling who mas injured in the line of duty on May 27, 1972, that os of Bay 31, 1973, this sixty day period will expire, that Officer Bowling is still unable to return to duty and again recommendin9 that Council, by appropriate Resolution, authorize payment to Officer Bomling of his salary for an addi- tional sixty day period, or necessary portion thereof. In this connection, the City Manager submitted a further report advising that by Resolution No. 20765 Council authorized an additional sixty day period of extended salary to Assistant Fire Chief Robert M. Hancock who mas injured in the line of duty on November lg~ 1972, that as of May lb, 1973, this sixty day period mill expire and A~sistant Fire Chief Hancock is still unable to return to duty and again recommending that Council, by appropriate Resolution, authorize payment to Assistant Fire Chief Hancock of his salary for an additional sixty day period, or necessary portion thereof. Mr. Thomas moved that Council concur in the recommendations of' the City Manager and offered the following ~esolution authorizing and directing that Robert M. Hancock, a member of.the Fire Department #ho is unable to perform his regular salary for an additional sixty days beginning May 16, 1073; and that ~illiam L. Bomiing, a member ~f the Police ~epartment who is unable to perform his regular duties by reason of personal inj'ury received in line of duty, be paid his regular salary for on additional period of sixty days beginning May 21, 1973: 25O (a20876) A gE~0LUTlOg.autborlzing end.directing that Robert Mancock, a member of the Fire Department who Is unable to perform his regular duties by reason of personal injury received in line of duty, be paid his regular salary for an additional period of sixty (60) days beginning May 16, 1973, and that Milldam L, gosling, a member of the Police Department mbo is unable to per- form his regular duties by reason of personal injury received in line of duty, be paid his regular salary for an additional period of sixty (60) days beginning May 21, 1973, (For full text of Resolution, see Ordinance Book u3M, page 93.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Mebber .................... NAYS: None ...........O. (Mr. Rubard absent) ALCODOL: Council having referred to the City Attorney for report in connection with a communication from Mr. Kenneth L. Nilhey, General Manager, The Hotel Roanoke, requesting an extension of the present closing hour Of I a.m., in the mixed alcoholic beverage outlets to 2 a.m., during the period of Daylight Saving Time, the City Attorney submitted the following report advising that mhile the poser to extend the closing hour of the sale of beer, mine and mixed beverages lies wholly within the authority of the Alcoholic Beverage Control Board, it is clear that the Board has such authority which may be exercised on application of a licensee or licensees, or on proposal made by the governing body of a locality; however, such regulation when made by the Board must be general to the whole locality or, conceivably, to a particular class or type of licensee under the Board, that in other words, such regulation must be general or applicable to a definable class of licensee but not to a specific licensee: "May 7, 1973 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Gentlemen: At the last meeting of the City Council a communica- tion from the General Manager of Hotel Roanoke dated April 19, 1973, relative to the hotel's desire for an extension of the present closing hour of 1:00 A. M., applicable to the sale of mixed alcoholic beverages at its various outlets, was considered; and the undersigned was directed to advise the Council as to matters of procedure in the premises. This report is made in light of an examination of the Code provisions relating to ABC matters and of telephone conversations which I have had with enforcement officials both in Roanoke and in Richmond. Sec. 11, Chapter 3, Title XXIII of the Code of the City of Roanoke regulates, only, the hours of sale Of wine, beer or soft drinks and,.in so regulating, is applicable only to the sale of those beverages in residential districts of the City. The prorision =ekes unlawful the keeping open of any place or establishment shere wine, beer or soft drinks are sold or offered for sale within any residential dis- trict between the hours of 12:OO midnight, and 7:00 of the following day. ~4-90,5 of the Code of Virginia provides that mixed beverages may be sold in u city, tOmB or county only nt such flues a* beer, wine Or other similar alcoholic beverages way be sold in such city, town or county; end §4-36 of the Code et Virginia provide* that the Alcoholic Beverage Control Board shall prescribe by regulation** which say from tiwe to tine be altered, awended Or repealed, between what bourn oud On whet day* wine and beer aball not be *old or allowed to be consumed upon premises of any licensed establi*hment. I nm adrfsed by repre*entatfves of the Board that, by regulations heretofore adopt ed by the Board, it has - been generally provided lhat beer, wine and similar bever- ages way not be sold between the hours of 1:00 A. B. and 6:00 A. #., folloming and, thus, the sale of mixed beverages is precluded during those same hoars. I aw further advised that in tmo localities of the state, special regula- tions promulgated by the Board have the effect of extending the closing hour of sale from l:O0 A. M. to 2:00 A. M., those citie* being Norfolk and Virginia Beach. Thus, while the power to extend the closing hour of the sale of beer, wine amd mixed beverages lies wholly mithin the Hoard, it is clear that the Board has such authority which may be exercised on application of a licensee or licensees, or on proposal made by the governing body Of a locality; however, such regulation when made by the Board must be general to the mhole locality et, con* ceivably, to a particular class or type of licensee under the Hoard. Iff other words, such regulation must be general or applicable to a definable class of licensee but not to a specific licensee. I await any further directive or inquiry from the Council. Respectfully, $/ J. ~. Kiucanon J. N. KJncanon" Mr, Thomas moved that the report be received and filed. The motion mas seconded by Mr. Llsk and unanimously adopted. TRAFFIC: Council having previously requested that the City Attorney prepare the proper measure appropriating the necessary funds for the installation of a traffic control light at the intersection of Dale Avenue, $. E., and the entrance to the Parkside Plaza Shopping Center, the City Attorney submitted a written report transmitting said appropriation Ordinance and advising that prior to actual installation of the proposed'new traffic signal, the approval of such installation should be sought and obtained from the Department of Highways. Mayor Webber advised that Councilman William S. Hubard has requested that action on this item be deferred until the next regular meetin9 of Council on Monday, May 14, 1973. Mr. Trout moved that Council concur in the request of Councilman Bubard that action on the matter be deferred until the next regular meeting of Council on Monday, May 14, 1973. The motion was seconded by Mr. Lisk and unanimously adopted. TRAFFIC-STREETS AND ALLEys: Council having referred to the City Manager, the Superintendent of Traffic Engineering and Communications and the City Planning Commission for study, report and recommendation the request o£ American Motor Inns, Incorporated, for one access road to he constructed to 251 252 Miley Drive for use by employees of American #otor Inns, Incorporeted, from their new office building being constructed edJacent to Miley Drive near Franklin Roudo S, M** the City Planning Commission submitted the following report recommending that Miley Drive be maintained as a parkway and that this request for an access onto Miley Drive be denied nnd further recommending that the City Planning Department be authorized to undertake u comprehensive study of Miley Drive and its environs and mahe such recommendations deemed necessary and essential to the maintenance and integrity of this park area: "May 3. 1973 The Honorable Roy L. Webber, Mayor and Members of City Council Roanoke, Virginia Dentlemen: The above cited request was considered by the City Planning Commission at its regular meeting of May 2, 1973. Mr. Perkins*n, attorney for American Motor Inns, Incor- porated, appeared before the Planning Commission requesting access to Miley Drive from American Motor Inns* and Franklin Road, S. M. Mr. Perkinsom stated that there would be approximately 100 cars driven by employees leaving and enter- ing the new office building between the hours of 7:50 and 6:30 a. m. and 4:30 and 5:30 p. m. and that it will be almost impossible for them to exit on to Franklin Road because the traffic backs up at Drandon Avenue and Franklin Road to the bridge and that traffic coming over the bridge comes past the only exit out of the office building. Mr. Perkinson stated that be felt that the petition was a logical one traffic-wise since automobiles could exit from the property, tarn east on to Wiley Drive and out to Franklin Road or they could go north or south on Jefferson Street. He further stated that if vehicles are restricted to the Holiday Inn exit, they would have to cross the south bound traffic, creating potential hazards to life. He noted that if the City grants this request, the petitioner would abide by any restrictions placed by the City on the drivers and that the employees would be instructed that if Wiley Drive is abused, the access from it mould be closed. He further noted that stipulations could be placed in regard to this access point to the effect that traffic going west on Wiley Drive must exit at Main Street so that excessive traffic would not be created around the transportation museum. Mr. Perkinson noted that from a traffic standpoint. this request is logical but that there would be some over- ridin9 matters that could cause people to believe that this is an illogical request. He stated that one of these factors might be the violating of a will or an estate but that this section of Wiley Drive does not have requirements against it as do many parks in the City because the property was condemned by the City from the prior owners, and therefore, no stipulations were placed. Another of these concerns might be that some property owners had petitioned in the past (December B, 1966 and February 25, 1967) for a rezoning to an apratment use mith three exits on to ~iley Drive but that this request was denied. Also, be noted, that another of these concerns might be that it would open a Pandora's box with other petitioners requesting access on to Wiley Drive if this request is approved but that because of the topography of the land and the sur- rounding uses, such as the river and the railroad tracks, and a large embankment, there would be no other property owners in a situation such as this that could possibly use Wiley Drive. Finally, he noted that the petitioner would abide by any restrictions placed on them by the City such as time parameters, duration, or landscaping in the area, and would continue to do so and that this request would be entirely left to the will of the City. Mr. Dradshaw asked what they would do in the instance of flooding of Miley Drive. Mr. Perkinson answered that the t people would not use the exit then and that a similar barricade to the one used mhen it Is flooded could be placed nt the office building exit so that no one could use Wiley Drive then, Hr, Coleman asked if it would help the situation any to open it ut certain times during the day. Hr. Lserence stated that it seemed if trnrfic desired to turn east. it mould complicate the traffic even more and would choke ap Wiley Drive also at 5:00. Hr. Perkinson stated that he had viewed Wiley Drive on n rainy day nad that in five minutes, he only counted 8 cars using Wiley Drive in both directions. Mr. Parrott stated that betmeen the hours of 4:00 to 6:30 or 7:00 p.m.. these parks are filled with people playing in the sandlot athletic games and people coning to watch the games and if 100 additional cars are added. cars mill be backed up at Wasena Park and South Roanoke Park. The Planning Director stated that a related itme has been referred to the City manager by Council concerning the possibility of closing off a portion of Wiley Drive from 0:00 a.m. ou Sundays to fl:O0 p.m. that same day roy bicycling and picnicing and sundry leisure time activities. The Planning Director pointed out that Wiley Drive is a scenic route, the only one of its kind in the City, whose major purpose is to service and provide access to a system of five parks - Ghent. Smith, South Roanoke, Wasena and gaher Field. Its major intent, it was noted, is to provide for a multitude of active and passive recreational activities geared to all age groups in the City. As such, he noted. Wiley Drive was not intended as a through street or geared to service abutting comuercial properties. The Planning Director noted that by providing for any additional access onto Wile/ Drive, you mould be, in fact, changin9 the character, nature, and intent of this Drive. In this case. the hem office structure would generate well over 300 automobiles, not counting the use that would be made of this access point by other existing commercial establishments nearby and the accompanying traffic and circulation problems so created. It was pointed out that the character of the Drive was already deteriorating and that measures need to be taken now to insure that the Integrity, purpose and intent of this scenic route not be altered. The Planning Director recom- mended that the Department be instructed to study Wiley Drive and its environs and make such recommendations deemed necessary to insure for the essential integrity of this scenic area. After much discussion by the Planning Commission mem- bers, it was generally agreed that this request is not in the best interest of the citizens of Roanoke and presented serious aesthetic and traffic and circulation problems to a major scenic recreation area of the City. Accordingly, motion mas made, duly seconded and approved with a vote of five (5) ayes and one (1) nay, recommending to City Council that Wiley Drive be maintained as a parkway and that this request for an access on to Wiley Drive be denied. motion was also made, duly seconded, and approved unanimously recommending that the Planning Department u~ take a comprehensive study of Wiley Drive and its environs and make such recommendations deemed necessary and essen- tial to the maintenance and integrity of this park area. Sincerely, S/ L. A. Ourham Jr. by LM L. A. Durham, Jr. Acting Chairman" In this connection, the City Manager and the Superintendent of ?raffi Engineering and Communications, submitted the following joint report recommend- ing that this request be denied in order that Wiley Drive may be preserved for its intended usage: 253 2.54 WApril 30, 1973 Honorable Mayor nnd City Council Roanoke. Virginia C~ntleaen: .. · The request of American Rotor Inns, lng.. for access to Niley Drive from their new office building mhJch is under construction near Frunhiin Road adjacent to ~iley Drive, which was before City Council at its meeting on Ronday, April 2, 1973, was referred to Mr. J. D. Sink, Superintendent of Traffic Engineering and Communications. and we for consideration and recommendation back to City Council. Ue recognize ell of the many problems associated with access from this property to either Franklin Road or Brandon Avenue due to the high volumes of traffic on both of these streets. These traffic conditions were in existence prior to the construction of the Ifoliday Inn Motel and this office structure. At such time as the Southwest Expressway is extended across the Roanoke River, the traffic volumes at this location are expected to drop to approximately 1/3 the volume that exiats today. Mhile recognizing American Motor Inn°s problem, we also recognize the fact that roadways in parks should be available for use by thc citizens for the enjoyment of all park facilities and that there should be adequate safety measures of all park roadways in order to protect the citizens utilizing the facilities. ~e do not believe that private access to a park roadway is in keeping with the intended usage of that roadway. A check through our files indicates that the same request mas presented to the City several years ago by the Holiday Inn at the time that the Holiday Inn was under construction, and the request was denied at that time. It is again our recommendation that this request be denied in order that Wiley Drive can be preserved for its intended usage. Respectfully submitted, S/ Byron E. Haner Byron E. Hamer City Manager S/ J. D. Sink J. D. Sink, Superintendent Traffic Engineering ~ Communications" Hith reference to the matter, a communication from Mr. Harvey Latins, Attorney, representin9 Kirk-Jeff, Incorporated, in connection with the request of American Rotor Inns, Incorporated, advising that Kirk-Jeff, Incor- porated, opposes the granting of such access road. however, if permission is granted for the construction and maintenance of such an access road for and on behalf of American Motor Inns, Kirk-Jeff, Incorporated. likewise desires an access road from its property onto Riley Drive, was also before Council. Mr. Frank N. Perkinson, Jr., Attorney, representing American Motor Inns, Incorporated, appeared before Council in support of the request Of his client, advising that the use of this access road is only requested from the hours of 7:30 a.m. to 6:30 a,m., and from 4:30 p.m., to 5:30 p.m., and that his client is very much concerned with the matter of safety. Mr. J. D. Slab, Superintendent of Traffic Engineering and Communica- tions, advised that ir council grants this request It will be opeining the door for more requests of this nature. After a discussion of the matter, Mr. Garland moved that the City Attorney be instructed to prepare the proper measure authorizing the construc- tion of the access road to Uiley Orlve and for Its use during the hours of 7:30 a.m., to 6:30 a.m,, and from 4:30 p.m., to 5:30 p.m., five days per week on a temporary basis until such time as the Southmest Expressway is opened and that the proper barricade be erected at the expense of American Motor Inns, Incorporated, to prohibit traffic from using thin access road except during the specified hours. The motion Was seconded by Mr. Trout and unanimously adopted. EASERENTS: Council having referred to the City ganager and to the City Planning Commission for study, report and recommendation a petition from Michael K. Smeltzer, Attorney, representing Mr. Billy fl. Branch. requestin9 that a portion of a twenty foot wide drainage and public utility easement, the center line of which is the northerly line of Block S. as more particularly shomn on the Map of Section No. 2, Edgehill Estates. be vacated and re-established, the City Planning Commission submitted a written report recommendin9 that the request be ~anted. Mr. Thomas moved that Council hold a public hearing on the request at 7:30 p.m., Monday, June 25, 1973, in the Council Chamber. The motion was seconded by Ur. Link and unanimously adopted. STREETS AND ALLEYS: Council having referred to the City Planning Commission for study, report and recommendation the request of Liberty Terminal Corporation that the westerly portion of Louisiana Avenue (an unopened street) a distance on the north side of said street of 114.15 feet, and on the south side of said street 125 feet, more OF less, and 50 feet Jn width, be written report rec'ommendin9 that the request be granted. gr. Thomas moved that Council hold a public hearing on the request to vacate, discontinue and close the street at 7:30 p.m., Monday, June 1973, in the Council Chamber. The motion was seconded by Mr. List and unani- mousll adopted. STREETS AND ALLETS: Council having referred to the City Planning Commission for study, report and recommendatioo the request of Mr. Daniel N. Monaco, et ux., nod gr. Jimmy L. Weddle, et ux., that an unused portion of Moa,vale Road, S. W., at the intersection of Spring Road, S. ~., be vacated, discontinued and closed, the City Planning Commission submitted a written report recommending that the request be granted with a reservation of all city and public utility easements. 255 256 Hr, Thomas moved that Council hold a public hearing on the request to vacate, discontinue end close the street et 7:30 p.m., Wonday, June 25, 1973, in the Council Chamber. The motion was seconded by #Fo Lish and unanimously adopted, ZONING: The City Planning Commission submitted a written report In connection with the request of Mr. Donald D. margined, that property located at 135 Xsddoch Avenue, N. £., described as Lots 53 and 54, Block C, Hap of Williamson Groves, Offlcial Tax No. 3080909 and the tub vacant lots adjacent thereto, described as Lots S1 and 82, Bloch C, Map of Wllllaason Groves, Official Tax No. 308090B, be vezoned from RD, Duplex Residential District, to C-2, General Com- merical District, recommending that the request be granted and further recom- mending that the City Planning Department be authorized to conduct a study of this general area to determine the advisability of rezoning it, or a portion thereof, to a C-2, General Commercial District, or a more appropriate designation. Br. Thomas moved that a public hearing on the request for rezonino be held at 7:30 p.m., Monday. June 25. 1973, in the Council Chamber. The motion mas seconded by Mr. Link and unanimously adopted. ZONING: The City Planning Commission submitted a written report in connection with the request of Mr. William T. Dalton, Jr., and Mr. Freddie Dalton, that property located on the northerly side of the 800 block of Jamison Avenue, S. £., described an Lots IT and lB, Section 13, Map of Belmont Land Company, Official Tax Nos. 412011? and 412011B, be rezoned from RG-2. General Residential District, to C-2, General Commerical DistFict, recommending that the request be granted and further recommending that the City Planning Department be authorized to conduct a study of Jamison Avenue from gth Street to Interstate Route 581 to determine if this frontage facing on Jamison Avenue should be rezoned or a portion thereof rezoned to a C-2, General Commerical District, or some more appropriate alternate zoning designation. Mr. Thomas moved that a public hearse9 on the request for rezonlng be held at 7:30 p.m., Monday, June 25, 1973, in the Council Chamber. The motion was seconded by Mr. Link and unanimously adopted. REPORTS OF COMMITTEES: INTEGRATION-SEGREGATION: The Community Relations Committee submitted the follouing report in connection with certain activities of the Committee since its appointment in 1969 and inquiring as to whether or not the Community Relations Committee is to continue, and if so, whether on an ad hoc basis or as a standing committee of Council and requesting, if Council desires that the Committee continue on a permanent basis, that the Committee be authorized to select its own Chairman on an annual basis and that the Assistant to the City Manager for Community Relations be made an ex-officio member of the Community Relations Committee: "TO: MAYOR AND UE~RERS OF COUNCIL FROM: COMUUNITY RELATIONS COMMITTEE The Community Relations Committee (CRC) mas appointed by Council on JuJy 21, 1969, in an effort to accumulate data and investigate complaints of discrimination as voiced by members of the Black community and various civic organiza- tions in the areas of municioal emnlovnent, dilanidated housino, recreational facilities nod malice-community rela- tions. The Committee mas composed originally of 6 persons--3 blacks and 3 whites. After 2 public meetings held on July 24th and August 6, 1969, the Council responded to a request to enlarge the Committee to 12 members as being more representative of the community. The Committee was increased LO 6 blacks and 6 mhites as indicated on the attached list aY Committee members. A re-organizational meeting was held on October 1969, at which time the Committee decided to devote its full attention on a first priority basis to an in-depth study of the problem of alleged discrimination in the area of municipal employment in order to arrive at valid recommendations based upon a factual analysis of the situation. Since the meeting of Octobor 15, 1969, the following matters have beon considerod by the Committeo and reported to Council: (1) Report on Runicipal Employment - (5-1-70) (Dave Ooode, Chairman) (2) Resolution re-affirnin9 City of Roanoke ns Equal Opportunity Employer (3-31-T0) (3) Survey of Parks and Rocreatioa (4-21-70) (Charles Davis, Chairman) (4) Survey of Condemnation of Buildings (9-1-70) (Dr. James Crooks, Chairman) (5) Report of Status of Police-Community Relations (10-1-?0) (William C. Thomas, Chairman) Establishment of Fair Employment Practices Committee (William C. Thomas, Chairman) (7) Recommendation for Establishment of Comparable Bi-Racial Committee by School Board (fl) Recommendation for Establishment Of Post of Community Relations Officer as liaison between the Community and Municipal Government with particular emphasis on problems of Black community (9) Served as liaison for individual requests and problems referred to the Committee by Council On behalf of the Committee, we uish to express apprecia- tion for the interest, cooperation and support we have received from Council, the City administration, news media and citizens. We feel we have been effective as a Committee. ~e feel me have accomplished significant inroads into bridg- ing the 'communication gap' between municipal 9overnnent and the people. There is a great deal still to be done, particularly in the area of improving police-community relationships; however, as an adh o c Committee we feel it is now time to receive further guidance and direction from Roanoke City Council. Please advise as to whether the Council desires for the Committee to continue and, if so, whether on an ad hoc basis or as a standing Committee of the Council. Should the Council denire the Committee to continue on a permanent basis, me mould request permission for the Committee to 258 select its oma Chairman on an annual basis. Also, me would request that the Assistant to the City Manager be made an Ex-Officio member of the Committee. S/ Hampton W. Thomas Hampton N. Thomas, Chairman Community Rela~ans Committee' Mr. Thomas moved that the report be received and filed. The motion mas seconded by Mr. Trout and unanimously adopted. Hr. Lish moved that the City Attorney be instructed to prepare the proper measure authorizing the Community Relations Committee to continue as a )armament committee of Council. The motion mas seconded by Mr. Garland and unanimously adopted. MUNICIPAL BUILDING-POLICE DEPARTMENT: Council having referred to a committee for tabulation, report and recommendation bids received for the provision and Jnstallatlon of a burglsr alarm panel to be installed in the Commnnications Center of the Municipal Ruildina. the committee submitted the following report recommending that the proposal of Electrolavm Systems, Incor- porated, in the amount of $24,H20.90, be accepted, and advising that an additional appropriation of $6,000.00 will be needed for said purpose: "May 3, 1973 Honorable Mayor and City Council Roanoke, ¥irginia Gentlemen: Subject: Bids on Burglar Alarm Panel The City Council on April 16, 1973, received bids for provision and installation of a burglar alarm panel to be installed in the Communications Center of the Municipal Building. Five bids were received, three to furnish and install the equipment and two alternate bids to furnish equipment only with installation being accomplished by City forces. The IBm bid and low alternate bid were both submitted by Hayden Construction Company in the amounts of $1O,O20.O0 and ~16,940.00 respectively. These bids submitted by Hoyden Construction Compnny are for prototype, untested equipment which would be built especially for this purpose. The bidder has not previously built or installed equipment of this type; therefore, your committee could not evaluate performance of his equipment in this field. Furthermore, bis equipment, to this time, is not UndermrJter Laboratories accepted and listed and he has no assurance that it will receive this necessary acceptance subsequent to manufacture. For these reasons, your commit- tee recommends that City Council reject both the initial and alternate bids submitted by Hayden Construction Company. The Bid submitted by Mosler Electronic Systems, lac., in the umonnt of $$1,7g0.00 and the alternate bid submitted by Design Controls, Inc., in the amount of $22,095.00 do not comply with the specifications in that they both stated that their systems mere not Undermriters Laboratories approved. 7he bid submitted by Electralarm Systems Incorporated in the amount of $24,820.90 most closely meets the specifications and is, in fact, the only proposal submitted mhich is Undermriters Laboratories accepted and listed. Acceptance of the bid submitted by Electralarm Systems will require an additional appropriation in the amount of $6,000.00. This is due to the fact that the cost estimate for this project prepored prior to the ~lscul year 1972-73 budget was bused on $20.000.00 for equipment installed mith $$,000.00 to be used for remodeling to pr6- vide a secure locution in the old court house building with necessary conduit and cable. The remodeling has been virtually completed, the conduit has been installed and the cable is on order. As cf April IS, 1973, $s.2o4,27 hud been encumbered from this account. Your committee after reviewing the City*s specifications and the contractor's proposals, unanimously recommends that the City Council accept the bid of Electralurn Systems Incorporated in the amount of $24,fl2o.9o end reject all other bids. rot the reasons above stated. Respectfully submitted, S/ James O. Sink, Chairman James O. Sink, Chairman S/ Robert A. Garland Robert A. Garland S/ Alfred Beckley Alfred Beckley* In this connection. Mr. Robert L. Hayden. representing Rnyden Con- struction Company. appeared before Council and raised various questions as to why his bid was not accepted since he was the apparent low bidder. Mr. J. D. Sink, Chairman of the Committee, advised that the equipment which Mr. Byden plans to use has not, to this time, been accepted by the Underwriter Laboratories and that Mr. Bayden has no assurance that it will receive this necessary acceptance subsequent to manufacture. Mr. Trout moved that Council concur in the recommendation of the committee and offered the folloming emergency Ordinance accepting the proposal of Electralarm Systems, Incorporated: (~20877) AN ORDINANCE accepting a proposal of Electralarm Systems, Inc., for providing and installing a complete burglar alarm panel in the City's Communication*s Center; authorizing the proper City officials to execute the ~quisite contract; rejecting certain other bids made to the City; and provldin9 for an emergency. (For full text of Ordinance, see Ordinance Book ~aa, page 95.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber ....................... NAYS: None ......... O. (Mr. Hubard absent) Dr. Taylor then offered the following emergency Ordinance appropriating the additional amount of $6,000.00 for said equipment: (~20876) AN ORDINANCE to amend and reordain Section ~57, "Traffic Engineering and Communications," of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance. see Ordinance Book naB, page 259 26O Dr, Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Link, Taylor, Thomas, Trout and Mayor Webber .......................... 6. NAYS: None ............O. (Mr. Hubard absent) UNFINISHED BUSINESS: ZONING: Council having on two occasions deferred action on a report of the City Planning Commission in connection with the request of Mr. Charles N. Dahl that property located on the west corner of Melrose Avenue and Country Club Drive, N. W., described as part of Lots 3, 4 and 5 amd all of Lots 7, 8, 9 and 10, Cavalier Path, Official Tax No. 2660110, be rea,ned from C-l, Office and Institutional District, to C-2, General Commercial District, the City Planning Commission again submitted the follaming report recommending that the request for rea,ming be denied: *April 19, 1973 The Honorable Roy L. Webber, Mayor and Members of City Council Roanoke, Virginia Gentlemen: The above cited request was considered by the City Planning Commission on numerous occasions. At the March ?, 1973, meeting, Mr. Jim Early appeared before the Planning Commission and stated that the purpose for this fez,ming petition ia to operate a drive-in con- venience store. He noted that this store mould be similar to a 7 - 11 Store or a Eenney*s Bantam Market except that it is a drive-in service through a sliding door. Mr. Early then presented an architectural rendering of the proposed building showing automobiles driving under the carport being served through sliding glass doors. Be noted that a number of these stores are called *milk Outlets* in Other states and that their menu is basically bread, milk, soft drinks, and other spur of the moment items. Mr. Lawrence asked if parking mould be provided. Mr. Early replied that it would be, but that it is designed basically for a drive-in type store. He noted that one entrance would be provided off of Country Club Drive and the other one off of Melrose Avenue. N. N. Mr. Boynton asked mhat the specific location of this store would be off of Country Club Drive. Mr. Early answered that the store would set hack 45 feet off of the street and that the petitioner liked the site of the lot and that it had 9ood sight distance d,mn the road. Accordingly, motion was made, duly seconded and unanimously approved that thin ~em be tabled and that the Planning Department review and study the mite plan and not the overall effect of thin type of use on the character and generally on the surroundin9 area. At the April 4, 1973, meeting of the City Planning Com- mission. Mr. Jim Early again appeared before the Planning Commission and stated that a question had arisen at the last meeting of what the petitioner would do for parking should there be an overflow of cars. Be stated that they had limited the opening onto Melrose Avenue to one spot for ingress and egress and one on Country Club Drive and that they have also provided approximately 13 parking spaces, one or two for employees and the balance for the overflow of cars, should the situation warrant. Mr. Bradshaw asked that if one car was being served, would there be sufficient room for another car to get com- pletely off Melrose Avenue. Mr. Early stated that actually 4 cars can get off Melrose Avenue. Also, Mr. Lawrence asked what doors the people that park and walk in to the store would use. Mr. Early answered that they would use the same doors as provided for the automobiles, but that they did not anticipate this situation happening. The Planning Director appeared before the Planning Caw- wission and slaled that in lerws of the slreet itself, Melrose Avenue la · business orienled street and wuny of lhe lots are zoned either C-l or C-2 districts. He further slaled lhal nueerous queslions uhould be ushed, (1) can the street hold uny wore additional lraffic (2) can we go to a C-2 dislrict ulthout aggravating lhe present lraffic situation. He farther holed that in respect lo this use, ue should beep ill traffic orr country Club Drive, the slreet right of way is enly aboul 30 feet and this road is the only access point to lhe Counlry Club, which has a membership of over l,OOO persons. He noted lhat this particular lype of use will generate much lraffic and lhat lhere was already a serious problew or bach-up lraffic across #elrose at lhe car wash eslablishmenl. #r. Dab! appeared before lhe Planning Commission and slaled that there was an almost ldenlical situalion in the south of Philadelphia and lhat they mere experiencing no problems there even at peah hours. He further staled lhat lhere was a sleady ingress and egress of lraffic planned here wilh no bach-up to speah of with at the most two cars. He holed that there nas discussion about Country Club Road being only a 30 fool streel and lhat if the Commission felt there was a need, the slreet should be widened to a 50 fool streel. He furlher staled lhal lb*re was approxi- mately 24,000 cars using HelFose Avenue per day and that he had personally viewed the slluation at Counlry Club Drive and had noliced no problems there now and thal lb*re were very few cars all day long using Counlry Club Drive. He staled lhat caru would come in the Food King, be served and Oel out, in most cases, in less lhan a minule. After some discussion by the Planning Commission members, it was generally agreed that inquiry should be made to the City Engineer on the possibility or feasi- bility of widening Country Club Drive to become a 50 foot street and it was further agreed that no action be tahen on this petition until such time as the Planning staff had resolved this situation. Accordingly, motion was made, duly seconded and approved unanimously that this item be tabled and that the Plannin9 Director be instructed to confer with the Engine*Fin9 Department on the possibility of widening Country Club Drive, N. W., to a 50 foot street. At the April ID meeting, Mr. Early again appeared before the Planning Commission and stated that from their experience with other stores of this nature and in a locale such as this one, they would anticipate an average of 250 to 400 cars per day and that the heaviest use would be Jn late afternoon but that the store would be open from 7:00 a.m. until 12:00 midnight. The Planning Director stated that although there iua 20 foot setback ordinance that applies to the easterly portion of Country Club Drive that there were no lan9 term plans (within the next 10 years) to widen this street. Mr. Hradshaw stated that he felt that the entire strip up Country Club Drive would be an excellent site for a business but that the corner lot should not be cut off as would be done in this case. After much discussion by the Planning Commission members, it was generally agreed that this particular use was not compatible with the area. Accordingly, motion was made, duly seconded and approved unanimously recommending to City Council that this request be denied. Sincerely, S/ Ilenry D. Hoynton by LM Henry H. Hoynton Chairman" 262 It appearing that the petitioner has not advised the City Clerk as to whether or not he desires a public hearing on the request for rezonlng, Yr. Trout moved that Council concur in the recommendation of the City Planning Commission nnd that the request for rezoning be denied. The motion was seconded by Nv. Garland and unanimously adopted. CONSIDERATION OF CLAIHS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: STREETS AND ALLEYS: Ordinance No. 20848, vacating, discontinuing ond closing a certain fifteen foot alley running generally east west throngh Block 11 of Hyde Park Land Company, from 15th Street. N. having previously been before Council for its first reading, read and laid over was again before the body, Hr. Trout offering the following for its second reading and final adoption: (=20848) AN ORDINANCE permanently vacating, discontinuing and closing a certain fifteen-foot alley running generally East-Nest through Block 11 of Hyde Park Land Company. from 15th Street, N. N.. to 16th Street. N. (For full text of Ordinance, see Ordinance Book ~38. page ??.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs, Garland, Lisk, Taylor, Thomas, Trout and Mayor Mebber .......................... NAYS: None ...........O. (Mr. Rubard absent) ZONING: Ordinance No. 20849, amending the paragraph entitled Special exceptions after public notice and hearing by the Board of Zoning Appeals of Sec. T. RG-I and RG-2. General Residential Districts, of Chapter 4.1. Zoning. of Title X¥, Construction, Alteration and Use of Land, Buildings and O~ er Struc- tures, of The Code of the City of Roanoke, 1956. as amended, bi the addition of a new subsection, to be designated Subsection 9. Art galleries, providing criteria for alIowance of art galleries in the aforesaid districts as an addi- tional special exception; and amending Sec, 79.1 Interpretation of certain terms and words, of said chapter and title by the addition of a new subsection, to be designated 8.1, Art Gallery, providing for a definition of such term, having previousIy been before Council for its first reading, read and laid over, was again before the body, Hr. Garland offering the following for its second reading and final adoption: (~20849) AN ORDINANCE amending the paragraph entitled Special exce~tlons after public notice and hearinq by the Board of Zonino Aooeals of Sec. RB-1 and RG-2~ General Residential District of Chapter 4.1. Zoninq of Title X¥. Constructiont Alteration and Use of Landt Bulldinqs and Other Structures of the Code of the City of Roanoke, 1956, as amended, by the addition of a new subsection, to be designated Subsection 9. Art oalleries, providing criteria for aIlowance of art galleries in the aforesaid districts as an additional special exception; and amending Sec. 79.1. Interpretation of certain terms and words, of said chapter and title by the addition of a new subsection, to be designated O.l. Art Gallery, providing a definition of such term. (For full text or Ordinance, see Ordinance Boob n38, page 79.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by BF. Llsk and adopted by the follomJng vote: AYES: Nessrs. Garland, Lash, Taylor. Thomas, Trout and Mayor · ebber .......................... 6. . NAYS: None ...........O. (Mr. Hubard absent) AIRPORT: Ordinance No. 20854 authorJzin9 and directing the clty°s execution of an agreement with Piedmont A~tJon, Incorporated. for certain ose by said corporation of the Roanohe Municipal (Moodrum) Airport ond certain of its facilities, upon certain terms and conditions, for a three year period commencing as of April 1. 19T2, having previously been before Council for its first reading and laid over. was again before the body, Mr. Trout offerin9 the folloxing for its second readin9 and final adoption: (~20854) AN ORDINANCE authorizing and directing the City*s execution of an agreement with Piedmont Aviation. Incorporated, for certain use by said corporation of the Roanoke Municipal Airport and certain of its facilities, upon certain terms and conditions, for a three (3) year period commencin9 as of April 1, 1972. (For full text of Ordinance, see Ordinance Book =38. page 00.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Lash and adopted by the following vote: AVES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor #ebber .................... NAYS: None ...........O. (Mr. Hubard absent) AIRPORT: Ordinance No. 20855, authorizing and directing the city's execution of an agreement with Eastern Airlines, Incorporated, for certain use by said corporation of the Roanoke Municipal (Roodrum) Airport and certain of its facilities, upon certain terms and conditions, for a three year period commencing as of April 1, 1972, having previously been before Council for its first reading, read and laid over, was again before the body, Mr. Trout offer- ing the folloming for its second reading and final adoption: (~20855) AN ORDINANCE authorizing and directing the City's execution of an agreeme~ with Eastern Airlines, Inc., for certain use by said corpora- tion of the Roanoke Municipal Airport and certain of its facilities, upon certain terms and conditions, for a three (3) year period commencing as of April 1, 1972. (For full text of Ordinance, see Ordinance Book ~38, page 61.) 26~4 Mr. Trout moved the adoption of the Ordinance, The motion wes seconded by Dr. Taylor and adopted b7 the following vote: AYES: #easts. Garland, Lisk, Taylor, Thomas, Trout and ~syor Webber ..................... 6. MAYS: None ............ O. (Mr. Hubard absent) SEEERS AMD STORM DRAINS: Council having previously adopted on Ordinance conditionally accepting the proposal of Pizzagalli Corporation for Contract C and Contract O at the Sewage Treatment Plant, Mr. Lish offered the following emergency Ordinance appropriating $3,963,750.00 for said purpose: (~20B79) AM ORDINANCE to amend and reordain Section usSo, 'Sewage Treatment Capital Improvements Fund°' of the 1972-73 Semage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book u38, page 97.) Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber .................... NAYS: None ...........O. (Mr. Hubard absent) BUDOET~OMMOMWEALTH'S ATTORNEy: Council having directed the City Attorney to prepare the proper measure appropriating the necessary funds to provide for an additional telephone line and an additional telephone for the Office of the Commonwealth's Attorney, Mr. Lisk offered the folla~ng emergency Ordinance: (~20B80) AM ORDINANCE to amend and reordain Section u22, "Commonmealth's Attorney," of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~38, page Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber .................... NAYS: None ............O. (Mr. Hubard absent) MOTIONS AND MISCELLANEOUS BUSINESS: SCHOOLS: Mrs. D. F. Ryan appeared before Council and presented a communication from the Jefferson Senior High School P. T. A. extending a formal invitation to the members of Roanoke City Council to visit Jefferson High School at 11 a.m., Monday, May 21, 1973. Mr. Garland moved that Council tentatively accept the invitation and express appreciation to the Jefferson Senior High School P. T. A. The motion was seconded by Mr. Trout and unanimously adopted. ROANOKE VALLEy: Mayor Webber advised that in accordance with a motion, duly seconded and unanimously adopted at the last regular meeting of Council on ¥osday, April 30, 1973o he has appointed Messrs. Samuel H, #cGheeo III, Chairman, Lothar Yermelsteia, George Nheeler, Million L. Myers and J. T. Hophlns as members of the Flood Plain Committee. TRAFFIC: Mr. Lash called to the attention of Council a hazardous traffic condition mbich exists on Melrose Avenue and 31st Street, N. u** and moved that the City Mansger be requested to submit a report and recommendation to Council math regard to some type of traffic control on Melrose Avenue and 31st Street, N. M** Jn the vicinity of Melrose Tumers, advising that there are many elderly citizens who cross this street en route to and from the bus stop. The motion was seconded by Mr. Trout and unanimously adopted. JAIL: Mr. Trout presented a prepared statement in connection with jail facilities for the City of Roanoke and recommending that the City Manager mahe recommendations to Council as to his thoughts on the location and time- table for such facilities mith an eye tomard inclusion of sufficient amounts in the 1973-74 budget to get the program under#ay at once. Since Councilman Milliam So Huhard was not present. Mr. Trout moved that action on the statement be deferred until the next regular meeting of Council on Monday, May 14, 1973. The motion was seconded by Mr. Garland and unanimously adopted. SCHOOLS: A communication from the Breckinridge Junior High School P. T. A. requesting that the vacancy on the Roanoke City School Hoard created by the resignation of Mr. Herman H. Pevler be filled by someone resldin9 in the Milliamson Road area, was before Council. Mr. Llsk moved that the communication be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. SCHOOLS: A communication from the Addison High School P. T. A. Executive Board requesting that the vacancy on the Roanoke City School Hoard created by the resignation of Mr. Herman H. Pevler be filled by someone residing in their school attendance zone, was before Council. Mr. Lisk moved that the communication be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. There being no further business, Mayor Webber declared the meeting adjourned. APPROVED ATTEST: Deputy City Clerk Mayor 265 266 COUNCIL, REGULAR MEETING, Monday, May 14, 1973. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, Monday, May 14, 1973, at 2 p.m** the regular meeting hoar, mith Mayor Roy L. Webber presiding. PRESENT: Councilmen Robert A. Garlaud, William S. Bubard, David K. Limb, Noel C. Taylor, Hampton W. Thomas and Mayor Roy L. Webber .... 6. ABSENT: Councilman James O. Trout .......................1. OFFICERS PRESENT: Mr. Byron E. Hamer, City Manager; Mr. Samuel ii. McGhee, Ill, Assistant City Manager; Mr. James N. Klncanono City Attorney; Mr. H. Ben Jones, Jr., Assistant City Attorney; and Mr. A. N. Gibson. City Auditor. INVOCATION: The meeting was opened #ltb a prayer by the Reverend Harold S. Moyer, Pastor, Milllamson Road Church of the Brethren. MINUTES: Copies of the minutes of the regular meeting held on Monday, April 30, 1973; and the regular meeting held on Monday, May 7, 1973, having been furnished each member of Council, on motion of Mr. Thomas, seconded by Mr. Bubard and uoamimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMRUNICATIONS: STREET LIGHTS: Copy of a communication from the Appalachian P,met Company transmitting a list of street lights installed and/or removed during the month of April, 1973, was before Council. Mr. Thomas moved that the communication and list be received and filed. The motion was seconded by Dr. Taylor and unanimously adopted. BUDGET-CITY CLERK: A communication from the Deputy City Clerk request- ing that $900.00 be appropriated to Printing and Office Supplies under Section =2, ~Clerk,' of the 1972-73 budget, to provide funds for the remainder of the fiscal year, was before Council. Dr. Taylor moved that Council concur in the request of the Oeputy'City Clerk and offered the following emergency Ordinance appropriating the requested (~208G1) AN ORDINANCE to amend and reordain Section ~2. "Clerk," of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance. see Ordinance Book =38. page 98.) BUDGET-HOUSING-SLUM CLEARANCE: A communication from Mr. Russell R. Henley, Executive Director, City of Roanohe Redevelopment and Housing Authority, transmitting n summery of the financial status of the Kimball Redevelopment Project, Project No. VA. R-46, which requires an obligation by the City of Roanoke to increase its participation in the financing of the Project. advising that the increased costs are primarily due to higher site improvement costs than anticipated in 1968 and interest expense to be incurred on monies to meet the increased costs and borrowed to carry out the execution of toe project. was before Council. Mr. Hubard moved that Council concur in the request of the City of Roanoke Redevelopment and Housing Authority and offered the following emergency Ordinance outhoriziog and empowering the Mayor of the City of Roanoke and the City Clerk, for and on behalf of the City of Roanoke, to enter into and execute a certain Revised Cooperation Agreement with the City of Roanoke Redevelopment and Housing Authority, bearing date of May 14, 1973, carrying into effect the Redevelopment Plan for the City of Roanoke designated Redevelopment Plan for the Kimball Redevelopment Project, Project No. VA. R-4h: (~208fl2) AN ORDINANCE authorizin9 and empower}n9 the Mayor of the City of Roanoke and the City Clerk, for and on behalf of the City of Roanoke, Virginia, to enter into and execute a certain Revised Cooperation Agreement with the City of Roanoke Redevelopment and }lousing Authority, bearing date Of May 14, 1973, carrying into effect the Redevelopment Plan for the City of Roanoke designated Redevelopment Plan for the Kimball Redevelopment Project, Project HO. VA. R-46, and providing for an emergency. (For full text of Ordinance, see Ordinance Book #38, page Mr. Hubard moved the adoption of the Ordinance. ?he motion was seconded by Mr. Yhomos and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, T~ylor, Thomas and Mayor Webber .................... NAYS: None ...........O. (Mr. Trout absent) In this connection, Mr. Thomas offered the.following emergency Ordinance transferring $157,361.00 from the Civic Center account to the Kimball Redevelopment Project to provide sufficient funds in connection with the above request of the Housing Authority: (~20893) AN ORDINANCE to amend and reordain Section ~Bg, "Transfers to Capital Improvements Fund,# of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~$8, page 105.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following Vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas and Mayor Webber .................... NAYS: None ...........Oo (Mr. Trout absent) 26.7 268 BUDGET-TOTAL ACTION AGAINS~r POVERTY IN ROANOKE VALLEY: A communication from Mr. E, Cabell Bracd, President, Total Action Against Poverty In Roan*Se Valley, in connection with the request of TAP for funds for support to continue TAP operations, advising that the bulk of his communication deals with the social benefits yielded through TAP by relatively small financial costs, mas before Council. Mr. Garland moved that the communication be referred to 1973-74 budget study and to a committee composed of Messrs. Milliam S. Hubard, James O. Trout and the City Auditor. Yhe motion mas seconded by Mr. Hubard and unanimously adopted. SPECIAL pERMITS-ROANOKE VALLEY: A petition from Mr. Michael K. Smeltzer, Attorney, representing Eranch ~ Associates, Incorporated, requesting that Council order the Building Commissioner to issue permits for the construction of the remaining improvements to the property to be in*wu as Jamestown Plaza in the vicinity of Riverland Road and Bennington Street, S. E., said property being located in the Regional Intermediate Flood Plain, was before the body. Mr. Thomas moved that the petition be referred to the City Planning Commission for study, report and recommendation to Council as soon as possible. The motion was seconded by gr. Hubard and unanimously adopted. ZONING: A petition from Mr. Daniel So Ur*wu, Attorney, representing Mr. Carl E. Dillon, et ux., and Mr. Richard S. ~instead, et mx., requesting authorization for the Commissioner of Buildings to issue a certificate of occupancy for nonconforming use for three apartment units located at 1129-1131 Masena Avenue, S. W., and 1133-1135 Masena Avenue, S. N., was before Council. Mr. Carland moved that the petition be referred to the City Attorney for consideration and recommendation to Council at the next regular meeting Of the body on Monday, May 21, 1973. The motion was seconded by Mr. Hubard and unanimously adopted. REVENUE SHARING: A communication from Mr. James M. Colby, Executive Director. Fifth Planning District Commission, advising that the Fifth Planning District Commission has developed, as an additional service, an information and technical assistance capability with regard to general revenue sharing and the various proposals for special revenue sharing at no additional cost to the localities and offering the assistance of the Commission in connection with certain revenue sharing matters, was before Council. Mr. Thomas moved that the communication be received and filed. The motion was seconded by gr. Hubard and unanimously adopted. MUNICIPAL CO[~RT-JUVENILE AND DOMESTIC RELATIONS COURT: A j *iht communica- tion from Judge Beverly T. Fitzpatrick and Judge Lawrence L. Koontz, Jr., advis- ing that effective July 1, 1973, pursuant to enactments by the last General Assembly of Virginia, the new district court system will come into operation, that the 23rd Judicial district mill include the Cities of Roznohe and Salem, the County of Roanoke, and the Town or vlnton, that within the district court system, the present county and municipal courts will become general district courts and the present Juvenile and Domestic Relations Court will become Juvenile and Domestic Relations District Courts, that there mill be a chief general Judge and a chief Juvenile Judge who will each have ultimate responsi- bility for the personnel within.the district, that Judge Fitzpatrick and Judge Kcontz have been selected as these Chief Judges, that the Judges will become state employees on July 1, 1973, with their salaries to be set by the state, that the state law has authorized localities to provide a local supple- ment as the City Council, in its discretion may deem appropriate in view of the responsibility and duties of each district judge, and that they are requesting at this time that consideration be given in the forthcoming budget study session for appropriate local supplements to the city's district judges responsible for the City of Roanoke cases, mas before Council. Dr. Taylor moved that the communication be referred to 1973-74 budget study. The motion was seconded by Mr. Garland and unanimously adopted. ALCOHOL: A communication from Br. Kenneth L. Kilkey, General Manager, The Hotel Roanoke, in connection with his request for an extension of the closing hour of I a.m., in the mixed beverage outlets to 2 a.m., during the Daylight Saving Tine period, advising that since the ABC Board has approved the extension of closing hours on sales ~ 2 a.m.. in Norfolk and Virginia Beach, it is his sincere hope that Council, as the governing body of this locality, will make such a recommendation to the Board in general so other licensees in their definable class might have the same privilege, was before Council. Mr. Thomas moved that the communication be received and filed. The motion was seconded by Br. Garland and unanimously adopted. ROANOR£ VALLEY: A communication from Br. ~. E. Richardson extending his congratulations and expressing appreciation on the recent decision to pass n temporary moratorium on construction in the flood plain areas within the City Of Roanoke and advising that he is of the opinion that Council was very wise in following the advice of the City Planning Commission, mas before the body. Dr. Taylor moved that the communication be received and filed. The motion was seconded by Br. Garland and unanimously adopted. JAIL: A communication from Br. Randolph B. Smith, Acting City Clerk, City of Salem, advising that at a regular meeting of the Council of the City of Salem held on April 23, 1973, an agreement was authorized with the City of Roanoke for an advancement of funds on behalf of the Roanoke Valley Regional Corrections Board in accordance with Resolution No. 20805 adopted by the Council of the City of Roanoke, was before the body. 269 27O Dr. Taylor moved that the communication be received and filed, The motion mas seconded by Mr. Thomas and unanimously adopted. SIGNS-STATE HIGHWAYS: A communication from Mr. D. D. Berglund, President, Rerglund Chevrolet, Incorporated, requesting permission to move their service entrance sign 267 feet south of where it is presently located mhJch would place the sign at the corner of Wllliamson Road and Zhuroton Avenue, advising that the sign mould be tmo feet from the Williamson Road property line and tmo feet from the Thurston Avenue property line, nas before Council. Dr. Taylor moved that the communication be referred to the City Manager for study, report and recommendation to Council. The motion mas seconded by Mr. Lisk and unanimously adopted. SCHOOLS: A communication from the Ruff Lane P. T. A. Executive Board requesting that mhen considering a new member for the vacancy On the Roanoke City School Board that consideration be given to someonm residing in the Williamson Road area, mas before Council. Mr. Garland moved that the communication be referred to Council acting as a Committee of the Nhole. The motion mas seconded by Mr. Lisk and unanimously adopted. SCHOOLS: A communication from Mr. Max A. Berman. Chairman of the Williamson Road P. T. A. Schools Committee, requesting that when considerin9 a replacement for Mr. Ilerman H. Pevler to the Roanoke City School Board that con- sideration be given to someone residin9 in the Williamson Road area, was before Council. Rt. Garland moved that the communication be referred to Council acting as a committee of the Rhole. The motion was seconded by Mr. Lisk and unanimously adopted. REPORTS OF OFFICERS: BUDGET-COUNCIL-PLANNING-FIRE DEPARTMENT: The City Manager submitted a written report requesting that $1,000.00 be appropriated to Travel Expense under Section ~1, "Council ,* of the 1972-73 budget, to provide funds for the remainder of the fiscal year; that $380.00 be transferred from Operating Supplies and Materials to Printing and Office Supplies under Section u83, "Planning Commission," to provide funds for the remainder of the fiscal year; and that $1,410.00 be trans- ferred from Automobile Allowance, that $631.40 be transferred from Vehicular Equipment - Replacement and that $2,041.40 be appropriated to Other Equipment - Replacement under Section ~47, *Fire Department," of the 1972-73 budget to pro- vide funds for the purchase of a hose expander for use by the Fire Department. Mr. Hubard moved that Council concur in the report of the City Manager and offered the following emergency Ordinance: (~20884) AN ORDINANCE to amend and reordain certain sections of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book a38, page 105.) Mr. Hubard moved the adoption of the Ordinance. The motion mas seconded by Or. Taylor nnd adopted by the folloming vote: AYES: Messrs. Garland, Hubsrd, Limb, Taylor, Thomas and Mayor ~ebber NAYS: None ...........O. (Hr. Trout absent) EOOGET: The City Manager submitted a mritten report advising that there will be submitted to the members of Council the proposal for the 1g73-74 fiscal lear budget in the form of a budget message and the detailed budgets of the city on Monday, May 14, 1973. In this connection, the City Manager submitted the 1973-74 budget message consisting of eleven pages in addition to comments relative to the individual department budgets as submitted to Council. Mr. Lish moved that the proposed budget be tabes under advisement by Council acting as a Committee of the Mhole and referred to 1973-74 budget study. The motion was seconded by Mr. Hubard and unanimously adopted. RECREATION DEPARTMENT: The City Manager submitted a written report in connection with the President*s Summer Recreation Program, advising that the City of Roanoke received a Mailgram from the Office of Economic Opportunity through Mr. Donald Sandridge, Manpower Coordinator, at the Fifth Planning District Commission, notifying the city that the President would be makin9 available $14,000,000.00 to approximately 100 cities for summer programs orientec at disadvantaged youth 14 years of age and under, that as the suspense for filing an application was May 9 and as these funds, if they become available, will be 100% federal grants, the city rather quickly prepared a proposal request- in9 $140,000.00 to expand the city*s summer recreation program and submitted it to meet this early suspense, that it has been called to the city's attention that money for this program is intended to come from the Office of Economic Opportunities operating funds as part of the President's effort to commit appropriated funds as a portion of his attempt to dismantle this agency, that a question exists as to whether this legally can be done and also on the impact this would have on local community action agencies, that his administrative opinion was that if in fact this can and is done, the city should be in a position to avail itself of some Of these funds and that as more information is received he mill advise Council accordingly. Mr. Thomas moved that Council concur in the report of the City Manager. The motion was seconded by Mr. Lisk and unanimously adopted. SMOKE: The City Manager submitted a written report advising that the Federal Environmental Protection Agency has existing regulations providing for state review procedures of any stationary source such as a business or industrial structure at a location mhere emission from that source would inter- fere with the attainment or maintenance of national clean air standards, that these state regulations will be effective as of May 31, 1973, that EPA now plans to promulgate additional air quality regulations requiring states to 271 272 review locol construction picas to determine if the associated activity generated by the specific use will permit air quality standards to be met, that these uses could include shopping centers, sports complexes, parking lots and garages end the like, that the EPA is concerned not only with the pollution stemming from the facility itself, but more specifically with the associated pollution generated by the proposed facility such as automobile traffic, that the proposed new regulations to be promulgated by EPA by June, 1973, and to be effective May, 1975, mill require the states to develop programs to maintain the air quality standards by August, 1973, that Mr, I. Jones Keller, Director Of Air Pollution for the City of Roanoke, ls presently coordinating mith the Virginia State Air Pollu- tion Board in the updating of the city*s air pollution Ordinance, that the intent is to produce a revised Ordinance that will comply with the new state regulations and mt such time as the revised Ordinance is completed, he will present it to Council. Mr. Garland moved that the report be received and filed. The motion was seconded by Dr. Taylor and unanimously adopted. COOPERATIVE AREA MANPONER PLANNING SYSTEM: The City Manager ~ubmitted the £ollowiflg report in connection mith the Cooperative Area Manpower Planning System and the Manpower Revenue Sharin9 proposal, recommendin9 that the city, at this time, accept *prime sponsorship" for the CAMPS Program, thereby obligating the city for manpower planning only for the fiscal year 1973-74, after which time the city could still make a determination ns to how it wishes to proceed with the Manpower Revenue Sharing Program: *May 14, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: CAMPS (Cooperative Area Manpower Planning System) It is necessary that a decision be reached with regards to not only the Cooperative Area Manpower Planning System. but also to what is known as the President°s MRS (Manpower Revenue Sharing) proposal. There is a relationship between these two programs. The CAMPS program was established a number of years ago by the Federal Government to encourage manpower planning to take place on a regional or labor market(s) basis in an effort to obtain some cohesion in programs and to avoid duplication of training facilities provided by federal funds. CAMPS, at that time, was set up as a Mayor*s grant to one city within a given area. Where a large enough city did not exist in an area, the State was given authority mithin that area. This means that one city within a de- signated CAMPS area was selected as a "prime sponsor" to receive the manpower planning grant money with which to accomplish the manpower planning for that area. The rational behind this was that a certain minimum size of governmental organization capability was needed in order to effectively prepare a manpower plan and it was believed that the selected prime sponsor city would in ali likeli- hood have the most manpower programs within the designated area. Roacoke was selected as one of the prime sponsor cities for this program. At the time that the City was approached to receive this grant, it was not felt that the City of Roanoke should be responsible for accomplishing all of the manpower planning for this total region. Accordingly° en arrangement uss made to transfer this plenning function to the Fifth . Planning Oistrict Commission. The City thereby declined mhat is hnomn as *prime sponsorship' and transferred the grant funds to the Fifth Planning District Commission. Two committees were then established for CARPSt one a policy committee and the other a technical committee with a start hired utilizing the grant funds. This framemork has existed for amd years end has been.expended by direction of the policy comzlttee in order to include not only the Fifth Planning District Commission area, but the Fourth Planning District Commission area as mell. At this tine very little information is available con- cernlng the Presidentts proposal for Manpomer Revenue Sharing (MRS), because the legislation has not been passed. All indications, homever, point to the fact that this proposal will become un actuality for fiscal 1974-7S. The information ue have been able to obtain indicates that MRS, as such, will follow the CAMPS Structure; i. e., where a CAMPS area is in existence the money for that area mill be given to the 'rime sponsor' city and tbnt city will be held accountable for the disbursement of the funds withie the designated area, in addition to being responsible for doan9 the manpower planning on which fund disbursement is predicated. In areas mhere a CAMPS organization is not existent, the MRS funds mhich would have been allocated for that area mould revert to the State for the State's discretionary use in manpomer programs based on State established criteria and needs. If our local area (mom consisting of the thirteen political jurisdictions encompassed by the Fourth and Fifth Planning District Commissions) is to qualify as a Manpower Revenue Sharing area, the area must have a 'prime sponsor'. The only acceptable 'prime sponsor' appears to be the City of Roanoke. In essence then, the City is placed in a position tbnt if it wishes to insure that, at a minimum, its proportionate share of Manpower Revenue Sharing funds are to be used mithin the City, then the City must accept this responsibility for becoming a "prime sponsor'. The City's alternative is to declin~ "prime sponsorship' and let the Runpower Revenue Sharing funds revert to the State. With this background it is recommended that City Council authorize the City Manager to accept on behalf of the City the "prime sponsorship' for the CAMPS program. This would mem that the City would accomplish manpower planning durin9 fiscal 1973-74 for manpomer programs to be accomplished in fiscal 1974-75. An existing annual 9rUnt Of $34,000 is mom being used by the Fifth Plannin9 District Commission to finance the operations of the Manpower Planning staff housed at the Fifth Planning District Commission. The staff consists of a planner, a technician, and a secretary. Their salary ranges correspond to similar City positions. This grant and the staff should be transferred to the City. This staff would prepare a manpower plan during fiscal 1973-74 for use in £i~cal 1974-75. The plan would be developed utilizing the flexibility allowed under the Nanpower Revenue Sharing concept to redesign existing federal programs to better reflect local needs. Thin plan would be based on utilizing an anticipated Manpomer Revenue Sharin9 grant of $1,250o000 which we have been informed would be this arno's MRS allocation for fiscal 1974-75. A number of options would exist for the City when Manpower Revenue Sharing becomes an actuality, including: 1. The City could, on the basis of one year*s man- manpower planning experience, decline to continue as ~prime sponsor" and request the State to take over. 2. The City could, and possibly should, request that the sphere of responsibility for ~e MRS Grant be reduced to the local labor market area, or the Standard Metrupolitan Statistical Area (SMSA). 3. The City could subcontract all manpower programs except planning. 273 . 274 4. The City could Operate its ow~ manpower programs and subcontract some manpower programs to other political subdivisions within the area as wight he mutually agreed upon. A recommendation concerning the above options would be one of the functions.or the manpower planning accomplished during fiscal 1973-74. The summation of our evaluation Of the above information is our recommendation that the City, at this time, accept "prime spansorabip' for the CAMPS program, thereby oblJgati~ the City for manpower planning only for the fiscal year 1973-74, after which the City could still make o determina- tion as to how it wishes to proceed in the Manpower Revenue Sharing program. Respectfully submitted, S/ Byron E. Hane~ Byron E. Rawer City Manager" After a discussion of the report, Mr. Thomas moved that Council concur in the option as expressed by the City Manager that the City of Roanoke make application for these funds, that the program for the Fourth andFifth Plannin9 Districts be continued as is presently constituted and that the matter be referred to the City Attorney for preparation of the proper measure if needed. The motion was seconded by Mr, Lisk and unanimously adopted, TOTAL ACTION AGAINST POVERTY IN ROANOKE VALLEY: The City Manager submitted a written report advising that the existing lease agreement between the City of Roanoke and Total Action Against Poverty in Roanoke Valley for use of the Harrison Elementary School property by TAP expired on December 31, 1972, that he has since received a communicatio~ from Mrs. Elizabeth E. Traylor, Director of Education for TAP, expressing a desire to continue the lease for the period from May 1, 1973, through April 30, 1974, under the same tares and condi- tions as the previous lease and recommendin9 that Council approve the execution of a new lease agreement with Total Action Against Poverty in Roanoke Valley for the period from May 1, 1973, to April 30, 1974. Mr. Lisk moved that Counci'l concur in the recommendation of the City Manager and that the following Ordinance be placed upon its first reading: (~20885) AN ORDINANCE authorizing and providing for the lease by the City of the former Harrison Elementary School site to Total Action Against Poverty in Roanoke Valley; upon certain terms and conditions. WHEREAS, by report dated May 14, 1973, the City Manager has recommended that the City lease to Total Action Against Poverty in Roanoke Valley the former Harrison Elementary School site to be used as a Day Care Center upon the terms hereinafter provided, in which recommendation Council concurs. THEREFORE, DE XT ORDAINED by the Council of the City of Roanoke that the City Manager be, and he is hereby authorized to enter into written lease agreement on behalf of the City with Total Action Against Poverty in Roanoke Valley, leasing ~o said organization certain area in the former Harrison Element~y School building to b~ used for a Bay Care Center, including the kitchen, rest rooms smd playgrounds, betmeen the hours of 6:00 a.m. end 6:00 through Firduy, for a term of one year conuencing on May 1. 1973, the fair rental value of said premises to be waived by the City as a charitable donation, the City reserving the right to use tun building nt nil other times during the term of such lease; such lease to contain such other reasonable terms end provisions as may be required by the City Manager and to be, otherwise, upon such form ns is approved by the City Attorney. The motion mas seconded by Dr. Taylor end adopted by the following vote: AYES: Messrs. Garland, 8ubard, Lisk, Taylor, Thomas and Mayor Webber .......................... NAYS: None ...........O. (Mr. Trout absent) PARKS AND PLAYGROUNDS: Council having previously instructed the City Attorney to prepare the proper measure authorizing American Motor Inns, Incorporated, to construct an access road from their nam building to MJley Drive for use by their employees durin9 the hours of 7:30 a.m., to 8:30 a.mo, and from 4:30 p.m., to 5:30 p.m., five days per meek on n temporary basis until the nam Southwest Expressmay is opened and that the proper barricade be constructed at the expense of American Motor Inns to prohibit traffic from using this access road except during specified hours, the City Manager submitted a written report advising that if right turn movements are to be permitted from the east bound lane Of Wiley Drive into the west bound lane which exits at Franklin Road. the pavement section of Miley Drive will have to be widened, that this widening would allow the traffic to remain in the proper lane without encroaching in adjacent traffic lanes, which now occurs. that the additional traffic during the peak hours generated by American Motor Inns would necessitate this pavement change, that it should be noted that the widening would have to be accomplished on the river side of the road which will reduce the channel width of the river, that the low water bridges on Wiley Drive are subject to flooding, as is the area under the Franklin Road ~ridge over the river, that gates bare been installed so that Wiley Drive can be closed when flooding occurs in these areas, that due to the pavement adjustment described above, one of these gates will have to be relocated and recommending that the gate mhich American Motor Inns proposes to install be equipped with a hatch so that the city can lock this lock at the same time the city gates are locked to eliminate traffic on Miley Drive under flooded condi- tions and recommendin9 that any and all costs incurred by the city in order to provide for the American Motor Inns access be charged to American Motor Inns, Incorporated. In this connection, Mr. Frank N. Perkinson, Jr., Attorney. represent- ing American Motor Inns. Incorporated. appeared before Council and read a prepared statement advising that due to the fact that some public sentiment has been expressed against the access, his client does not wish to create any 275 276 embsrressment fOr the members of Council and wishes to withdraw its request and that if Council or th~se persons charged with the responsibility 0r traffic control within the city hare any suggestions that would assist in the orderly flow of traffic from Franklin Road to the office building ia question, they will find bis client willing to cooperate in any way possible. Mr. Llsk nnved tbst the report of the City Manager be received and filed. The motion mas seconded by DF. Taylor and unanimously adopted. Mr. Lisk further moved that the communication from Hr. Perkinson be received and referred to the City Manager, for the purpose of offering any suggestions which will assit in the orderly flow of trnf£ic ~rom Franklin Road to the office building in question. The motion was seconded b~ Br. Garland and unanimously adopted. Mr. Thomas moved that the matter of the current issuance of building permits as they effect ingress and egress be referred to the City Ranager for review and that Council be advised of procedures which will be followed in the future. The motion mas seconded by Mr. Llsk and unanimously adopted. ZONIRG: Council having referred to the City Manager for study, report and recommendation a communication from Rt. Leonard F. Anglin requesting special permission from Council to continue remodeling a residence owned by him at 1306 Patterson Avenue, S. M., since this is a non-conforming use under the C-2, General Commerical District, zoning regulations, the City Manager submitted a written report advising that Council has two options in this matter, (1) the existing non-conforming use permit could be voided and a new non-conforming use permit issued, allowing four dwelling units or, (2) require that Mr. Anglin petition for rezouiflg o~ the property to RG-2, Ceneral Residential District; the City Manager recommending that Council require that this matter be resolved by the procedures for rezoain9, that this mill allow for proper control to be exercised under the Zoning Ordinance for, among other things, off street parkin9 requirements, which cannot be enforced under a non-conforming use permit, that in addition, a rezoning would eliminate the possibility of this particular structure being used for both residential and commercial purposes, that this approach also appears reosonable in that the general area is residential in nature and also pointin9 out that the City Planning Commission is presently studying the entire question of non-conforming use permits so os to provide for a more rational end simplified approach to this issue and will be making a recommendation to Council on this specific matter. Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Rubard and unanimously adopted. TOTAL ACTION AOAINS'~ POVERTY IN ROANOKE VALLEY: The City Manager submitted the following report in connection with the PEP Summer Employment Pro- gram, recommending that Council authorize the City Manager to contract with the Virginia Employment Commission to perform these services based on four reasons: "Hay 14. 1973 Honorable Mayor and City Council Roanoke. Virginia Gentlemen: SubJect: PEP Summer Employment A report mas prepared to City Council tar the May T, 1973, Agenda. to present alternatives for the utilization of $75.000 available to the City of Roanoke for the employment of young persons during thla summer season. At that time, only tmo options appeared appropriate, the handling of the program by regular City departments or the participa- tion with the City of the Virginia Employment Commission. However, late in the day of Ray 3, IgT3, Mr. Ralph Leach of Total Action Against Poverty advised the Personnel Department that TAP°s potential for a summer employment program had been restored and an opportunity to file a proposal was requested. You will find attached, a copy of the earlier men- tioned report to include the proposal of Virginia Employ- meat Commission to operate the summer program, and a copy of a proposal submitted by TAP signed by Rt. Leach. The basic difference betmeen these proposals is as follows: VEC mould operate the summer program with parti- cipation of the City of Roanoke in the area of financial and supervisory control and participation in payment of FICA and Morkmea's Compensation obligations. The VEC's proposal is geared to employment of youth in all age 9romps for varied numbers of hours pet week dependin9 upon the ages involved. TAP proposes to pursue a program similar to Neighbor- hood Youth Corps guidelines, with emphasis on younger people (14 to 17 years of age) and a scheduled 26 hour work week. The proposal includes use within the City departments of a larger number of youngsters than may be possible in consideration of the ages and hours of work designated. It would be recommended that City Council authorize the City Manager to contract with the Virginia Employment Cam- mission to perform these services for the following reasons: 1. VEC has developed a rather simple methodology package for young.people wishing to take part in the program which will simplify the applicant*s submission for employment. The VEC approach permits a mere representative distribution of flexible employment criteria for employment of these younger people, i.e., it is geared to ease placement of these persons. 3. VEC has more potential resources to call upon should the need become apparent. 4. VEC has indicated a willingness, through this proposal, to undertake a new program type approach in Roanoke in locating and placing persons who are seeking work and should be encouraged to do so. Respectfully submitted, S/ Byron E. Hamer Byron E. Hamer City Manager* Mr. Lisk moved that the report be taken under advisement for the purpose Of discussion. The motion mas seconded by Mr. Carland. In this connection, Mr. Ralph Leach, Manpower Director, Total Action Against Poverty in Roanoke Valley, appeared before Council and advised that he does not concur in the recommendation Of the City Manager. 277 '278 After n discussion or the mutter, Mr. Thomas offered a substitute motion that the report be referred buck to the City Manager for the purpose of further discussions uith Total Action Against Poverty in Roanoke Valley and that the City Manager be requested to submit a further report to Council by the next regular meeting or the body on Monday, May 21. 1973. The motion was seconded by Mr. Hubard and unanimously adopted. STATE HIGHMAYS: Council having referred to the City Manager for consideration and report a Joint communication from Mrs. Riva B. Slums and Mr. James G. Harvey, Il, requesting a meeting with Council concerning the proposed new location of Franklin Road and Elm Avenue, S. M., as set forth in the plans of the 1985 Arterial llighnay Plant advising that they are under contract to buy property that will be taken by this project and they mould like for the proposed route of Franklin Road to be altered so their property will not be taken, the City Manager submitted a written report advising that he met with Mrs. $loon and Mr. Harvey on Mednesday, May 9, 1973, that aa a result of their discussion, the parties have agreed to review their requirements with respect to the proposed street revisions aa envisioned in both the Downtown Plan and the 1985 Thoroughfare Plan and at such time as they have evaluated the various facts with respect to these plans and have come to a decision as to what action they would like to take, they will return either to the City Manager or to City Coaccil with a revised plan and possible request. Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. POLICE DEPARTMENT-FIRE DEPARTMENT: The City Manager submitted the following report in connection with the status of personnel in the Police Department and the Fire Departaent as of April 30, 1973: ~May 14, 1973 tlonorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Police and Fire Monthly Report Listed below is the status of the Police and the Fire Department as of April 30. 1973: Fire Department At the end of April there were two vacancies in the Fire Department. Employed: B.M. Poindexter Resigned: R.M. Nilson Police Department Employed Resigned Other Gary Vance Black (Airport Police) 4/2/73 Nm. E, Burroughs (Police Officer) 4/2/73 Michael A. Lester (Police Officer) 11/8/71 4/9/73 Herbert A. Thomas (Police Lieutenant) T/16/37 4/9/73 Retired Larry E. Stewart (Police Officer 4/17/72 4/29/73 George C. Nindle (police Officer) 3/15171 4]29]73 J Ballard S. Clary (Police Officer) 4/30/T3 Ending April 30, 19T3 (13 vacancies) Respectfully submitted, $/ Byron E. Hamer Hyron E. Hamer City Manager' Hr, Llsk moved that the report be received and filed. The motion mas seconded by Hr. Garland and unanimously adopted. TRAFFIC ENGINEERING ~H COMMUNICATIONS DEPARTMKNT-RAOIOS: The City Manager submitted a written report concurring in the following recommendation of a committee tbat the proposal of Motorola, Incorporated, for supplying tug- way radios and battery chargers, in the amount of $17,324.00, be accepted: "May 14, 1973 Honorable Mayor and City Council Roanohe, Virginia Gentlemen: On Friday, April 20, 1973, bids were received and opened before the committee whose names appear below for various types of two-way radios and battery chargers as shomn on the attached tabulation. Although the specifications were non-restrictive, only one bid was received. The bid was submitted by Motorola, Incorporated, at a net sum of $17.324. and conforms to all specifications of the City of Roanoke. It is the recommendation of the Committee that the bid of Motorola, Incorporated, be accepted for supplying the two-way radios and battery chargers-at the net sum of $17,324 as quoted. Thos amount is within the funds appropriated in the current budget of the Traffic Engineer- lng g Communications Division, Account =57, Object Codes 370 and 395, for the purchase of this equipment. Respectfully submitted, $/ Joseoh H. Brewer. Joseph H. Brewer. Jr. Acting Director of Public Norks $/ Kit Kiser Kit Kiser Manager, Water Department $! B. H, Thompson Bueford B. Thompson Purchasing Agent" ar. Lisk moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance accepting the proposal Of Motorola, Incorporated: (=206Bb) AN ORDINANCE provi~ ng for the purchase and acquisition of twenty-eight (28) new two-way radios for use in various City vehicles, by acceptin9 the proposal of Motorola Communications and Electronics, Incorporated, upon certain terms and provisions; and ~ ovidtn9 for an emergency. (For full text Of Ordinance, see Ordinance Book =aU, page 105.) Mr. Lish moved the adoption of the Ordinance. The motion was seconded by Mr. Hubard and adopted by the following vote: 279 28O AYES: Nessrs, Garland, Hubard, Llsk. Taylor, Thomas and Nayor Nebber .................. 6, NAYS: None ...........O. (Nv. Trout absent) CITY ENGINEER: The City Ranager submitted a written report concurring in the following recommendation of a committee that the proposal of Baker Brothers. Incorporated, for supplying a Case Model DSflOB-PS-CK Front End Loader, in the amount of $8,750.00, be accepted: 'Nay 14, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: On Friday. April 20, 1973, bids were received and opened before the committee ah*se names appear below for one new Self-Propelled Front End Loader. Yhree bids were received as shown on the attached tabulation, with the lomest bid being submitted by Baker Brothers, Incor- porated at a net sum of $S,750. The basic weight of the machine of the low bidder is under the minimum weight as specified by the City; however, when considering the required counterweight as quoted, the bid will meet and exceed all specifications of the City of Roanoke. It is the recommendation of the Committee that the bid of Baker Brothers, Incorporated be accepted for supplying a Case Model DSOOR-PS-CN Front End Loader at the net sum of $8,750 as quoted. This amount is within the funds appro- priated in the current budget of the Street Cleaning Divi- sion, Account ~69-360, for the purchase of this equipment. Respectfully submitted, ~/ Joseoh H. Brewer. Jr.. Joseph H. Brewer, Jr. Acting Director of Public Norks S! Kit Kiser Kit Kiser Manager, Water Department S/ B, H, Thom*son Bueford B. Thompson Purchasing Agent~ Dr. Taylor moved that Council concur in the recomme~ation of the City Manager and offered the following emergency Ordinance accepting the proposal of Baker Brothers, Incorporated: (~20887) AN ORDINANCE providing for the purchase of (1) new self- propelled front end loader upon certain terms and conditions; accepting a certain bid made to the City for furnishing and delivering said equipment; rejecting other bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book u36, page 107.) Dr. Taylor moved the adoption of the Ordinance. The motion mas seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas and Mayor Webber ................... NAYS: None ...........O. (Mr. Trout absent) CITY ENGINEER: The City Manager submitted a written report concurring in the following recommendation of a committee that the proposal of Associates of Virginia, Incorporated, for supplying a Gallon Model Roller with IHC VD-236 Diesel Engine, in the amount of $10,666.00, be accepted: #May 14, 19~3 Honoruble Mayor end City Council Roanoke, Virginia Gentlemen: On Friday, April 20, 1973, bids were received and opened before the committee ubose names appear belom for one new nine wheel Rubber Tired Roller. Two bids were received as shomn on the attached tabulation, with the low bid being submitted by A, E, Finley ~ Associates of Virginia, Incorporated at a net sum of $10,666. This bid meets all specifications of the City of Roanoke. It is the recommendation of the Committee that the bid of A. E. Finley ~ Associates of Virginia, Incorporated be accepted for supplying a Gallon Hodel Roller with VD-236 Diesel Engine at the net sum of $10,665 as quoted. This amount is mithin the funds appropriated in the current budget of the Street Construction and Repair Division, Account ~5B-365, for the purchase of this equipment. Respectfully submitted, S/ Josenh B. Brewer. Joseph H. Brewer, Jr. Acting Director of Public Morks S/ Eit Kiser Kit Kiser Manager, Mater Department S/ B. B. Thompson Bueford B. Thompson Purchasing Agent" Mr. Lisk moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance accepting the proposal of A. E. Finley ~ Associates of Virginia, Incorporated: (#20888) AN ORDINANCE authorizing the purchase of one new nine- wheel rubber tired roller for use by the Department of Public Norks, upon certain terms and provisions, by accepting the bid made to the City by Associates of Virginia, Inc.; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance. see Ordinance Book ~38, page 108.) Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Oarland, Dubard, Lisk, Taylor, Thomas and Mayor Nebber .......................... NAYS: None ...........O. (Mr. Trout absent) BUILDINGS-SPECIAL PERMITS: The Assistant City Attorney submitted a written report advising that at the meeting of Council on April 23, 1q73, the request of representatives of the Southwest Virginia Community Development Fund that they be allowed to encroach six inches upon city right of may at 720 Fairfax Avenue, N. N., for the purpose of installing a brick veneer exterior during remodeling of the building at said address was reported to Council by the City Planning Commission mith u recommendation that said request be granted, that at that time Council set a public hearing on this request for 281 282 7:30 p.m,, Monday, Nay 29, 1973, that aince.thSsis a request for a street encroachment, the same does not require un advertised public hearing and the Council may act upon said request et its pleasure, accordingly,.end after con- sultation with the City Wanager, there has been prepared and is transmitted a form of Ordinance which would, if adopted, permit the construction of said brick veneer exterior at 720 Fairfax Avenuee N. M.e by encroaching six inches over the south line of the public right of way for a distance of approximately ninety feet along said building and pointing o~t that the Ordinance will further pro- vide for an annual fee of $50,O0.payable to the city. Mr. Lisk moved that Council concur in the report of the Assistant City Attorney and that the following Ordinance be placed upon its first reading: (a20889) AN ORDINANCK permitting the construction of a brick veneer exterior on the north side of a building located at ?20 Fairfax Avenue, N. Official No. 2111101, to encroach six inches over the south line of the public right-of-way for a distance of approximately 90 feet alongside said building, upon certain terms and conditions. ~HEREAS, representatives of Southwest Virginia Community Development Fund, owner of the property designated as Official No. 2111101. have requested that they be permitted, in the remodeling of said building, to construct and maintain on the north wail of said building, a brich veneer exterior to encroach six inches over and into the south side of the public right-of=way alongside said building; which proposal has been referred to the City Planning Commission which has recommended to the Council that said request be approved; and WHEREAS, pursuant to the authority vested in local governing bodies by 215,1-376 of the 1950 Code of Virginia, as amended, this Council is agreeable to the owne£*s proposal and is willing to permit the aforesaid encroachment over the public right-of-way herein described, upon the terms and con~tions hereinafter contained. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that permission be and is hereby granted Southwest Virginia Community Development Fund, owner of property bearing Official No. 2111101, located De the south side of Fairfax Avenue, N. W., at No. ?20 thereof to construct and maintain as a six- inch encroachment over the public right-of-way on the north side of said property a brick veneer exterior to be constructed on the north wall of the aforesaid building; all such construction to be made with approved and permitted building materials and to be constructed and safely and properly maintained at the expense of the aforesaid owner, its successors or assigns, under a building pernit issued therefor by the Building Commissioner of the City of Roanoke, in accordance with such of the City's building regulations and requirements as are applicable thereto, and with payment by said owner to the City of an annual fee of $50.00 for the permit herein granted; it to be expressly understood and agreed by said permittee that the permission herein contained is subject to the limitations contained in J15.1-376, et Ar.i., of the 1950 Code of Virginia, as amended, amd that said permittee, bf making and maintaining said encroncbnento agrees that it nnd its successors nnd assigns will indemnify and save harmless the City of Roanohe of and from all claims for injuries or damages to property or persons that may arise by reason of such encroachment. BE IT FURTBER ORDAINEO that the provisions of this ordinance shall not become fully effective until such time ns an attested copy of this ordi- nance shall have been duly signed, sealed, attested and acknowledged by authorized officials of said permittee and shall have been admitted to record at the expense of said pernJttee in the Clerk's Office of the Bustings Court of the City of Roanohe; until a written permit shall have been issued by the City's Building Commissioner for the construction of the encroachment herein authorized to be made. The motion was seconded by Mr. Oarland and adopted by the following vote: AYES: Messrs, Garland, Hubard, Lisk, Taylor, Thomas and Mayor Mebber .................... 6. NAYS: None ........... O. (Mr. Trout absent) AIRPORT: Council havin9 directed the City Attorney to prepare the proper measure to amend the airplane boarders' use and service char9e Ordi- nance so as to relieve the airlines from the collection of such charge and to broaden the base of said Ordinance by eliminating all exclusions except certain transfer passengers and a~rline employees, the Assistant City Attorney submitted a written report transmitting said Ordinance. Mr. Lisk then moved that the follomin9 Ordinance be placed upon its first reading: (~20890) AN ORDINANCE amending and reordaining Chapter 5.1 of Title VIII, of the Code of the City of Roanoke, 1956, as amended, imposing and fixing a use and service charge for certain enplaning passengers utilizing premises or facilities at Roanoke Municipal (Woodrum) Airport; providing for the method of payment and collection of such charges; definin9 certain unlawful acts and providin9 penalties therefor; providing for severability of the provisions of this ordinance; and providing for the effective date of this ordinance. WHEREAS, the City of Roanoke, empowered to adopt rules, regulations, and ordinances in respect to the use of the Airport or any part of its facilitie by tenants or members of the general public and to charge reasonable and adequa~ fees, charges and rents for the use of Airport property and services rendered in the operation thereof, has heretofore imposed, by Ordinance No. 20343 and Ordinance No. 20533, certain use and service charges to be paid by certain enplaning passengers using premises or facilitles at said Airport and, in said ordinances, made provision for collection of said charges and remittance thereof to the City; and 283 2'84 IBEREASo the Council his determined that Chapter 5.1 of Title VIII of the Code of the City of Roanohe, eforeseido should be amended so ns to broaden application of the use end service charges imposed by Ordinance No. 20343 and Ordinance No. 20533, making applicable the provisions thereof to all persons enplaning any scheduled or nonscheduled aircraft or charter Or air-taxi aircraft except transfer passengers not engaging in pre-planned stopovers and airline employees traveling on company business un appropriately marked travel vouchers; and so as to provide for the sale by the City of boarding passes required to be purchased by certain enplaning passengers, and by makin9 unlawful the failure to purchase said boarders' passes or, failing in such purchose, to attempt to board or enplane an aircrnft of an air carrier or a commercial air carrier at said airport after being ordered to remove himself from a boarding gate or boarding apron at said airport. THEREFORE. 6£ I? OROAI~EO hy the Council of the City of Roanoke. that Chapter 5.1, Airolane Boarder's Use and Service Charq~, of Title VIII, of the Code of the City of Roanoke, 195b, as amended, be and said chapter is hereby amended and reordained, so as to read and provide as follows: Chapter 5.1.1. AirDlnne Boarder*s service and use charge. Sec. 1. Commencing on June 1, lg?3, there is hereby fixed, established and imposed a use and service charge of One Oollar ($1.00), to be paid by each passenger enplaning any commercial scheduled or non-scheduled aircraft, or charter or air-taxi aircraft operated from the Roanoke Municipal (Woodrum) Airport, and payin9 therefor a fare; and no person upon whom such use and service charge is hereby imposed shall board or enplane, or be allowed or permitted to board or enplane the aircraft of any commercial air carrier or charter or air-taxi aircraft departing Roanoke Municipal (Woodrum) Airport without harSh9 paid such use and service charge as herein provided. Sec. 2. Each enplaning passenger shall pay the sum of One Dollar, ($1.00), to the City of Roanoke. thrum9h its Airport Department, and obtain a boarding pass, pro- vided by the City. which pass shall be surrendered to the air carrier or commercial air carrier at the boarding gate or boarding apron prior to OF contemporaneously at the time said passenger leaves said boarding gate or boardin9 apron. Sec. 3, Each air carrier or commercial air carrier shall collect from each passenger enplaned by it. a detacb- able stub of said boarding pass. and shall transmit to the City through its Airport Manager. on or before the 2$th day of July, 1973, and on or before the 25th day of each month thereafter, one such stub or in lieu of such stub, the sum of $1.00 for each such passenger enplaned bI it at the Roanoke Municipal (Ioodrum) Airport during the pre- vious calendar month, the word 'passenger~ to have the mean- ing ascribed to 'passengers enplaning any commercial aircraft operated from Roanoke Municipal (~oodrum) Airport~, defined in section 5 of this chapter. Sec. 4. If any such commercial air carrier fail or refuse to transmit to the City's Airport ~anager the detachable stubs of said boarding passes or in lieu thereof, the use and service charges herein imposed and required to be collected and remitted under this ordinance, within the tine and in the amount specified in this ordinance, there shall be added to such unpaid use and service charges, by the City's Airport Manager, and there shall be paid by such commercial air carrier to the City, interest at the rate of two-thirds of one percent per month of the amount of the unpaid use and service charges for each mouth or portion thereof, from the date upon mhich the use and ser- vice charges are due as provided in this ordinance and remain ·ap·Id; and if said use and service charges and interest thereon shall remain.delinq·ent ·nd ·ap·id for a period of one month from the date the same are due and payable, there shall be added khereto by the City*s Airport Manager · penalty or ten percent of the amo·nt of the un- paid use and service charges, all such delinquent charges, interest ·nd penalty to be collected by the city from said commercial air carrier, as a debt. Sec. 5. The term "each passenger enplaning any com- merical aircraft operated from Roanohe M·niolpal (Moodrum) Airport', as ·Red in this chapter, shall incl·de every person enplaning or boarding ·ny sched·led, non-sched·led or chartered aircraft a·d every aircraft operated as an air-'taxi at or from Roanohe Municipal (Moodrum) Airport except transfer passengers not engaging in preplonned stopovers and except commercial air carriers' emplofees traveling on company b·siness on appropriately marked travel vouchers;.and the term "air carrier" or "commercial air carrier" shall mean and shall incl·de every person, firm or corporation providing sched·led, non-sched·led, charter or air-taxi passenger air service at or from Roanohe Municipal (Moodrum) Airport for which passenger air service a fare is charged. Sec. 6. All revenue collected from the use and ser- vice charges imposed in this chapter shall he held by the City of Roanoke in o separate f·nd and ·sad for the p·rpose of defraying the present and rut·re costs incurred by said city in the constr·ction, improvement and eq·ipment of said airport and its facilities for the continued use and future enjoyment by all users thereof. Sec. 7. It shall be unlawful for any person upon whom, as an enplaning passenger, a use or service charge is imposed by this chapter, to attempt to board a carrier*s aircraft without first having paid said charge and having obtained said boarding pass and having surrendered the stub thereof to the air carrier or commercial air carrier per- forming the transportation for the passenger; and any enplan- lng passenger uho is required by this ordinance to purchase such boarding pass and uho fails, mhen ordered by Airport Police, or by other duly authorized agents or officials of the City to leave or remove himself from the hoarding 9ate or boarding apron, shall be guilty of a misdemeanor, and upon conviction thereof shall be punishable by fine not exceeding $50.00 or by confinement in jail not exceeding thirty days, or by both such fine or confinement. Sec. 6. If any provision, clasue, sentence, phrase or word of this ordinance, or the application thereof to any particular person or circumstance is held invalid, such invalidity shall not affect other provisions or applications of this ordinance mhich can be 9ivan effect without the invalid provision or application, and to this end the provisions of this ordinance are declared to be severable. 0£ IT FURTHER ORDAINED that nothing contained in this ordinance shall be construed as impairing or waiving any right, duty or obligation heretofore created or imposed by Ordinance Nos. 20343 and 20533, existing thereunder prior to June 1, 1973. BE IT FINALLY ORDAINED that this ordinance shall be i~ force and effect upon and after June 1, 1973. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messr$, Carland, Hubard, Lisk, Taylor, Thomas and Mayor Webber .................... NAYS: None ............O. (Mr. Trout absent) 5-fRE£TS AND ALLEYS: Council having referred to a committee for tabulation, report and recommendation bids received for paving of streets at 285 286 various locations in the City of Roanoke, the committee submitted · written report recommending that u contract be ou·rded to Adams Construction Company and Virginia Asphalt Paving Company, Incorporated. based on their low joint bid and that the actual amount of the contract be increased to the full amount budgeted for this work which is $177,000.00, with · · unit prices submitted by Adams Construction Company and Virginia Asphalt Paving Company, Incorporated, being utilized for determination of the payment to be made based on as-built quantities, advising that by awarding a contract for the full budgeted amount, there can be placed an ·dditional 2,000 tons of pavement material which will allow the city to pave not only all of those streets designated in the first section listing in the report to Council under date of April lb, lg?3, but will also allow a considerable number of streets listed in the second section of that report to also be paved and further recommending that the other bids which were received be held until such time as a satisfactory contract is executed between the city and Adams Construction Company and Virginia Asphalt Paving Company, Incorporated, following which the other bids would be rejected. Mr. Lisk moved that Council concur in the recommendations of the committee and offered the following emergency OrdJnnflce accepting the joint proposal of Adams Constriction Company and Virginia Asphalt Paving Comp·ny, Incorporated: (~20891) AN ORDINANCE accepting the joint proposal of Virginia Asphalt Paving Company, Inco, and Adams Construction Comp·ny for the paving of streets at various locations in the City of Roanoke; authorizing the proper City officials to execute the requisite contract; and providing for an emergency. (For full text of Ordinance, see Ordinance Dook ~38, page IO9.) Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr, Hubnrd and adopted by the foil*win9 vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas and Mayor #ebber ........................ NAYS: None ...........O. (Mr. Trout absent) UNFINISHED BUSINESS: JAIL: Council at its last regular meeting on Monday, May 7, 1973, having deferred action on a statement from Councilman James O. Trout in connec- tion with the provision for jail facilities, advising that it is his opinion that Council should instruct the City Manager to review the situation regard- ing the status of jail facilities for the City of Roanoke and to immediately make recommendations to Council as to his thoughts on the location and time- table for such facilities with an eye toward inclusion of sufficient amounts ia the budget to 9et the program undermay at once, pointing out that the City of Roanoke has available the Kimball property and the Reid and Cutshall property together with sufficient revenue sharin9 funds to get the project underway at once, that the need of the city speaks for itself, that one only has to look at the deplorable condition of the Jail to realize that Council cannot delay this matter any longer, that this should be a regional project ir at all possible, both es to location and use, homever, ir the parties cannot resolve the matter by July 1, 1973. and make provision for moving the project ahead at once by inclusion or funds in their 1973-74 budgets, he feels that the City of Roanoke must move ahead on its own accord in the best interest of the citizens of the city, that should the city be forces to move ahead on its own, the facilities should be made available to our neighbors on un equitable cost basis which would be to the interests of all citizens in the Roanoke Valley area. the matter was again before the body. On behalf of Mr. Trout, Hr. Thomas moved that the statement be referred to 1973-74 budget study since the City Manager hashcluded in his 1973-74 fiscal year budget proposal one million dollars for the Jail facility. The motion mas seconded by Mr. Hubard and unanimously adopted. ~ TRAFFIC: Council having deferred action on a report of the City Attorney in connection with a request of owners and tenants of the Parkside Plaza Shoppin9 Center for the installation of a traffic signal on Dale Avenue. S, E., at the entrance to the Parkside Plaza Shopping Center, the matter mas again before the body, whereupon, the City Attorney submitted the followln9 report advising that prior to actual installation of the proposed new traffic signal, the approval of such installation should be sought and obtained from the Department of llighways, which request may be effected either by Resolution of Council or by written letter of the City Manager: "May 7, 1973 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Gentlemen: AS directed at the last Council meeting, an ordinance appropriating $22,000.00 as the City Manager*s estimate of costs for installation of a traffic signal on Dale Avenne, $. E., at the entrance to Parkside Plaza shopping center will be before the Council at its meeting this date. I wish to call the Council*s attention to a written agreement entered into by the City of Roanoke with the Virginia Department of Higbuays under date of December 4, 1957, and pursuant to the authority contained in Ordinance No. 17873, pursuant to which, and the City having requested the Highway Department to participate in the improvement of Dale Avenue, a part of. Route 24, the following, among other things, is provided: *Roanoke hereby agrees that the location, form and character of information, regu- latory, warning signs, curb and pavement or other markings and traffic signals, installed or placed by any public authority, or other agency, shall be subject to the approval of the Highway Department** Accordingly, and prior to actual installation of the proposed neu traffic signal, the approval of such installation should be sought and obtained from the Department of Highways, which request may be effected either by resolution of the City Council or by written letter of the City Manager. Respectfully, S/ J. No Kincanon J. N. Kincanon 287 '288 In this connection~ Council having previously requested that the City Manager submit a list or other traffic lights similarly installed nnd the shared cost basis of installing them, the City Mnnuger submitted a uritten report including a tabulation, in order by date, indicating the property owner involved, the percentage or the property oxners cost, the total cost of the installation and the location of the installation. Mr. Bubard made reference to the abovedescribed report of the City Manager, advising that over a period of sixteen years on ten occasions the city has asked property owners to pay from fifty per cent to one hundrec per cent of costs involved in the installation of traffic lights and that he is of the opinion that if the city is going to establish policies it should be consistent mith these policies as far as all citizens are concerned. Mr. Hubard then moved that action on the matter be delayed until it is determined whether or not owners and tenants of Parkside Plaza Shopping Center are willing to participate in the cost of this traffic installation. The City Ranager pointed OUt that representatives of the Parkside Plaza Shopping Center have indicated to the Assistant City Manager that they do not xish to participate in the cost of the traffic light. Mr. Thomas then offered the following emergency Ordinance appropriating $22,000.00 to Other Equipment - New under Section =57, "Traffic Engineering and Communications," of the 19T2-73 budget, to provide funds for the installation of the traffic light: (=20892) AN ORDINANCE to amend and reordatn Section =57, "Traffic Engineering and Communications," of the 1972-73 Appropriation Ordinance, and pro- viding for an emergency. (For full text of Ordinance, see Ordinance Book =38, page 111.) Mr. Thomas moved the adoption Of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas and Mayor Webber .........................5. NAYS: Mr. Nubard-L---l. (Mr. Trout absent) Mr. Dubard moved that the City Manager and the City Attorney be requested to furnish Council with a recommendation as to establishing a policy for sharing of costs of installation of traffic signals at private entrances. The motion was seconded by Mr. Thomas and unanimously adopted. CONSIDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLtF/IONS: INTEGRATION-SEGREGATION: Council having directed the City Attorney to prepare the proper measure establishing the Commnnity Relations Committee as a permanent committee of Council and making certain provisions relative to said Committee, he presented same; whereupon, Mr. Thomas offered the following Resolution: (=20693) A RESOLUTION establishing the Community Relations Committee as a permanent committee of the Council, and making certain provisions relative to said committee. - ! (For full text of Resolution. see Ordinance Book z38. page 111.) Wt. Thomas moved the adoption of the Resolution. The motion mas seconded by Mr. Lisk and adopted by the following vote: AYES: Wessrs. Garlnndo Bubard, Lish, Taylor, Thomas and Rnyor Webber ........................... 6. NAYS: None ............O. (Mr. Trout absent) MOTIONS AND MISCELLANEOUS BUSINESS: AUOITS-CITY EMPLOYEES: Mr. Hubard called to the attention of Council that the Audit Committee will meet at 10:00 a.m.. Wednesday, Nay 16. 19T3, to bear proposals from various Certified Public Accountants in connection with an audit of the financial affairs of the City of Roanoke. COUNCIL: Mr. Dubard moved that the City Attorney be instructed to prepare the proper measure wishing Councilman James O. Trout, mbo is now in the' hospital, a speedy recovery. The motion mas seconded by Dr. Taylor and unanimously adopted. Yhere being no further business, Mayor Webber declared the meeting adjourned. APPROVED ATTEST: Deputy City Clerk Mayor 289 290 cOUnCIL, REGULAR MEETING, Monday, May 21, 1973, The Council of the City of Roanoke wet in regular meeting in the Council Chamber in the Municipal Building, Monday, May 21, 1973, at 2 p,m** the regular meeting hour, with Mayor Roy L, Nebber presiding. PRESENT: Councilman Robert A. Garland, Millfam Llsh, Noel C. Taylor, Hampton R. Thomas and Mayor Roy L. Mebber ...... ABSENT: Councilman James O. Trout ......................... 1. OFFICERS PRESENT: Mr. Byron E. namer, City Manager; Mr, Samuel H. McGhee, III, Assistant City Manager; Mr. James N. Kincanon, City Attorney; Mr. II. Een Jones, Jr., Assistant City Attorney'and Mr. A. N. Gibson, City Auditor. INVOCATION: The meeting was opened with a prayer by the Reverend Milldam Vann, Associate Pastor, Greene Memorial United Methodist Church. RINLrIES: Copy of the minutes of the regular meeting held on Monday, Nay 14, If?3, having been furnished each member of Council, on motion of Mr. Hubard, seconded by Mr. Thomas and unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. pETITIONS AND COMMUNICATIONS: FIRE DEpARTMENT-LANDMARKS: A communication from Mr. Junius R. Fishburne, Jr., Executive Director, Virginia Historic Landmarks Commission, adFtsing that his office has received notification that the Fire Station Ho. One property in the City of Roanoke has been entered in the National Register of Historic Places, was before Council. Mr. Thomas moved that the communication be received and filed. The motion was seconded by Dr. Taylor and unanimously adopted. SALE OF PROPERTY: Council having concurred in a report of the Real Estate Committee in connection with an offer of Mr. Fred C. Ellis, President, Truck Sales, Incorporated, to purchase city-owned property in the 300 block of Carver Avenue, N. E., the Real Estate Committee recommending that the city retain this land in connection with the purchase of certain lands to the south of Sycamore Avenue between Interstate Spur 591 on the west, Courtland Road on the east and down to Carver Avenue which would involve the property that Mr. Ellis desires to purchase, a communication from Mr. Ellis advising that Truck Sales owns 240 feet of land on Carver Avenue adjacent to the city-owned property and lies within the boundaries being considered, that these lots hare a combined total of 1.058 acres, that he purchased the above lots for the purpose of relo- cating Truck Sales, Incorporated, that on April 9, 1973, he requested that Council consider selling to him land located in the 300 block of Carver Avenue, N. E., for the purpose of expandin9 and relocating his business, that since the need to relocate is still imminent and ho would like for his business to remain in the city and in the northeast area, he is willing to trade these lots for property in the Kimball Urban Renewal Project No. 2, was before Council Mr, Garlsnd moved that the communication be referred to the Real Estate Committee for study, report and recommendation to Cooncil. The motion was seconded by Hr, Llsh and unanimously adopted. REPORTS OF OFFICERS: OUDGET-MDSTINGS CODRT: The City Manager submitted a written report advising that a grant request to the Division of Justice and Crime Prevention for the development of a clear prototype criminal justice information system has been approved by the O.J.C.P., that the total amount of this grant is $?5,356.00 with $55,000.00 of the grant coming from federal funds and $20,356.00 coming from local in-king matching funds consisting of time contributed to the development of the information system by local officials and computer time on th~ city's computer, that authorization to file this grant math the O.J.C.P. and to execute and file all other assurances and agreements was given to the City Manager by Resolution No. 2o~26, dated April 16, 1973o and recommending that the $55,000.00 federal share be appropriated to this 9rant account. Mr. Rubnrd moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance appropriating the requested funds: (#20894) AN ORDINANCE to amend and reocdain Section =16, "Oustings Court,' of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book =36, page 117.) Mr. Bubard moved the adoption of the Ordinance. The motion was seconded by Mr. Link and adopted by the following vote: AYES: Messrs. Garland, Hubard, Link, Taylor, Thomas and Mayor Webber .................... NAYS: None ...........OD (Mr. Trout absent) BUDGET-AIRPORT-$EMAGE TREATMENT FUND: The City Manager submitted a written report recommending that $100.OO be appropriated for a change fund at Roanoke Municipal iRoodrum) Airport to be used in connection with the pending change and procedure for the collection of the boarding fee by city personnel and further recommending that $20,000.OO be appropriated to the Sewage Treatment Plant account to provide funds for the purchase of additional spare parts which it is necessary to have on hand in order to minimize down time of any of the Sewage Treatment Plant units. Dr. Taylor moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance appropriating $100.OO for the establishment cfa change fund at Roanoke Municipal (Woodrum) Airport: (~20895) AN OROINANCE to amend and reordain Section =340, "Municipal Airport Fund," of the 1972-73 Municipal Airport Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Cook =38, page Il?.) 291 292 Or. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk nnd adopted by the following vote: AYES: Messra, Garland, flubard, Lisk, Taylor. Thomas and Mayor Mebber .................... NAYS: None ...........O. (Hr. Trout absent) Or. Taylor then offered the folloming emergency Ordinance appropriating $20.000.00 to #nintenance of Buildings and Propert~ under Section agO, 'Seuage Treatment Fund." of the 1972-73 Seuage Treatment ~und Appropriation Ordinance: (a20896) AN ORDINANCE to amend and reordain Section ~go. "Sewage Treatment Fund.' of the 1972-73 Sewage Treatment Fund Appropriation Ordinance. and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~3B, page 118.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs, Garland. Hubard, Lisk, Taylor, Thomas and Mayor ~ebber .................... NAYS: None ...........O. (Mr. Trout absent) COOPERATIVE AREA MANPOWER PLANNING SYSTEM: Council having directed the City Attorneyto prepare the proper measure providing for the participation by the City of Roanoke in the Cooperative Area Manpower Planning System Program for this region, the City Manager submitted a written report advising that pursuant to a request of Council'on Monday, May T, 1973, the City Attorney is preparing a Resolution for the consideration of Council whereby the city sill actively participate in the Cooperative Area Manpower Planning System Program for this region. In this connection, Mr. James M. Colby, Executive Director, Fifth Planning District Commission, appeared before Council and requested that action on this matter be deferred because he feels there ia an alternative to this proposal which he would like to present at a later meeting of Council, advising that since he is currently responsible for the overall supervision of the CAMPS Program and since he has not had an opportunity to discuss the thoughts of the Planning Commission on this matter with the City Manager, he feels that a delay ia in order, that the Commission feels that a continuation witbin the existing framework mould be most beneficial, effective and economical to the interests of the City of Roanoke, that the city currently contributes twenty cents per capita annually to support the Fifth Planning District Commission to carry on this and similar programs for the city. that the city requested the Fifth Planning District Commission to assume responsibility for this program and that he has been appointed by the Director of State Planning and Community Affairs to a special committee to develop a policy statement concerning the involvement of local elected officials in the manpower planning process and that he would like to have the opportunity to discuss these and other pertinent matters with the City Manager after mhich he anticipates returning to Council with a more complete statement. After a discussion of the request, Mr. Garland moved that action on the matter he deferred until the regular meeting of Council on Monday, Jane 1073. The motion was seconded by Mr, Thomas and unanimously adopted. CITY EMPLOYEES: The City Manager submitted a written report in con- nection with the ?01 Program, advising that on April 13, 1973o a notice of Grant Award from HCD to the City of Roanoke for the sum of $51,000.00 was transmitted from Mr. Carroll Mason, HCO Area Director, to Mayor Roy L, Webber, that the funds are tentatively awarded for reservatien purposes for fiscal year 1973o74 as part of the Comprehensive Planning Assistance Program as authorized by Section 701 of the Housing Act of 1954. that the total program cost is to be $77,000.00 and entails the implementation phase of the management study at a consultant cost of $30,726.00 of mhich $1fl. O00.O0 will come from a 701 grant reservation for the fiscal year 1072-T3 and the remainder from this grant reservation of $13.000.00, that the overage in the grant of $274,000.00 will be applied to the federal project inspection fee, that an additional $5,000.00 will represent staff salaries; a housing market analysis at a total cost of $45,000.00 of which $38,000,00 represents consultant services and $7,000,00 represents staff salaries; a land use policy study at n total cost of all Of Which represents staff salaries; an update Of the Zoning Ordinance at a total cost of $0,000.00, all of which represents staff salaries, pointing out that the local share of this program which will be approximately $26°000.00 will be totally matched by in-kind services to be provided by existing planning department staff capabilities engaged in the conduct of the various program elements, that the details of each of the projects outlined will be detailed and transmitted to Council in the near future as part of the federally mandated Overall Program Design document presently being prepared by the Planning Depart- ment, that the $51,000.00 federal grant is predicated on both Council and the Department of Housin9 and Urban Development approval of this Overall Program Design element and that he will hemp Council informed Of developments and transmit the Overall Program Design document to Council upon its completion. Dr. Taylor moved that the report be received and filed. The motion mas seconded by Mr. Lisk and unanimously adopted. ZONInG-STREETS AND ALLEYS: Council having referred to the City Manager for study, report and recommendation the request of H ~ R Auto Parts. Incorporated, that the existing setback line of twenty feet in the 2000 block Of Melrose Avenue, N. M., be waived in order to permit the construction of a building in said block, the City Manager submitted a written report advising that it should be noted-that.City Council, in 1052, established n twenty foot setback line extending to the west city limits not only for the property in question but for both sides of Melrose Avenue for its entire length, that this 293 294 action was taken by Council in anticipation of the need to alden Melrose Avenue, that the 1985 Thoroughfare Plan shows only a portion or Melrose Avenue designated ns a major arterial highway, being that portion generally west of 22nd Street where Orange Avenue connects to Melrose Avenue extending to the west city limits, that the parcel of land In question is located on 20th Street which is excluded from this arterial designation and therefor it is recommended that the 1952 Council established setback line on both sides of Melrose Avenue be deleted for that portion of Melrose Avenue not designated as an arterial highway ns set forth In the 1985 Thoroughfare Plan, being that area extending generally from llth Street to 22ad Street on Melrose Avenue and includes the property for which B C R Auto Ports, Incorporated. bas requested a setback meager. Mr. Carland moved that Council concur Jn the report of the City Manager and that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Lisk and unanimously adopted. TOTAL ACTION AGAINST POVERTY IN ROANOKE VALLEY: Council at its last regular meeting on Monday, May 14, 1973, having deferred action on a report of the City Manager in connection with the PEP Summer Employment Program, recommend- ing that Council authorize the City Manager to contract with the Virginia Employ- ment Commission to perform these services based on four reasons, the City Manager submitted the following report again recommending that Council approve, by Resolution, the proposal submitted by the Virginia Employment Commission: "May 21, 1973 Noflorab]e Mayor and City Council Roanoke, Virginia Gentlemen: Subject: PEP Summer Employment The report submitted to City Council on this subject last Monday was incomplete in that it did not include copies of the proposal of the Virginia Employment Commis- sion (VEC) to the City. This was an oversight whichis being corrected by its inclusion with this report. The report submitted May 14, 1973, recommending the utilization of VEC as the contractor to provide summer employment for disadvantaged youth Mas made in good faith and was based partially on the stated reticence of TAP to participate when first asked. They were contacted first and when informed that only 4% could be used for overhead costs informed the City they could not operate within those con- strictions. Another prime factor in the recommendation to use VEC as the subcontractor was the reticence on the part of the City Auditor to operate this program through ZAP because of the inability to hold TAP responsible for funds allocated to them. Funds transferred to VEC would be handled and disbursed throngb the Virginia Commonwealth processes and a firm accounting could be guaranteed in case of audits by the Federal 9overnment. It must be understood that funds transmitted to the City for use in this program are the City Auditor's responsibility. He cannot transfer thatrespon- sibility. Members of City Council indicated a hesitancy to select VEC over TAP in this matter, indicating a feeling VEC might be biased. I cannot speak to this, although a report submitted ~o City Council by Mr. Palmer K. St. Clair mould seem to disclaim this accusation. The Federzl government wend uppeurs t6 be turning away from funding community action programs direct. This is evidenced by the change in policy in transmitting this $750000 to the City of Roanoke for this mummer employment purpose. TAP has been in contact with the City Manager during the past week to assure the City of their willingness to cooperate in uny may possible to perform the program this summer. There is little question of the capability of either of these organizations to perform the function. Under the VEC the City would have more control over the actions of these young employees, should they not perform as expected. Under TAP this has not been true in the past. It was felt that the recommendatl6n made to City Council to select VEC to carry on this youth employment program was Should it be City Council*s desire to select TAP to continue this summer employment program, the City Auditor has expressed the desire that these funds be transmitted to TAP in a single block of funds with all details with respect to routine financial matters to be transferred also. Gentlemen of Council, after review of the proposals and counterproposals, there is little differnece in what the two organizations can do. The significant factors are the philosophy of summer employment, the fiscal account- ability procedures and the attitude of the youngsters and program supervisors as to who Js *bo~** These factors point toward a better administration under VEC with adequate safeguards to assure compliance to the PEP guidelines. Therefore, once again it is recommended that City Council approve by resolution the proposal submitted by the Virginia Employment Commission. Because Of the urgency of this situation, should Council not concur, I have asked that the City Attorney have a substitute resolu- tion prepared approving the proposal of TAP. Respectfully submitted, S/ Byron E. Hamer Byron E. Haner City Manager" Mayor Webber advised the members of Council that Councilman James On Trout has requested that action on this matter be deferred until the next regular meeting of Council on Tuesday, May 2g, 1973, in order that he might be present to enter into the discussion; mhereupon after discussing of the request of Councilman Trout, Mr. Lisk moved that Council proceed with considera- tion of the question at the present time because of the time element involved in 9eating the program underway. The motion was seconded by Mr. Garland and unanimously adopted. In this connection, Mr. Ralph Leach, Monposerflirector, Total Action Against Poverty in Roanoke Valley, appeared before Council and read the following prepared statement on support of the proposal of Total Action Against Poverty in Roanoke Valley to operate the PEP Summer Employment Program, advising that the purpose of the program is to provide work experience and income for disadvantaged youths: "Notes for response by Ralph Leach on behalf of Total Action Against Poverty to report of City Manager, May 21, 1973: 1. Our reticence. True program cannot be administered for 4 percent of total cost, but not reticent -- urged City to operate and offered substantial assistance at no cost to City. As soon as court decision freed our use of funds, reported same to City, learned City did not desire to operate itselk, and promptly made proposal. 295 296 2, Auditor's reticence. Only slight truth in statement that City unable hold TAP accountable for funds allocated to us, City may specify such controls and reports as it desires, may audit our records or inspect our *un audits. Audited annually by Anderson and Reed on overall opera- ti*n; also nad!ted by federal government on each separate manpomer contract. We've been audited move in past year than City has in past 37 -- and have never had question raised that could not be answered satisfac- torily, Ronded and insured; in unlikely event me mis- appropriate some portion of the money, City mould collect from our carrier. The Slight truth in the Auditor°s objection is that should the DOL disallow some portion of the total costs on a question of bad Judgment or incompetence on our part, and were we no longer in busi- ness when the disallomment occurred, the City could collect from our carrier only if criminal misuse mere involved, not merely for bad Judgment or incompetence. With the exception of the State of Virginia, which likely be in business as long as City, that is true of any agency City desires to subcontract with; Jf Auditor*s position mere valid, City could not subcontract with any- one to operate its buses, for example. In fact, all sorts of cities contract wlth private firms all the time. San Francisco does it for garbage collection. Norfolk does it for buses. Omaha and Albequerqoe do it for manpower programs, and Richmond plans to subcontract manpower programs to several agencies beginning July I. The City is correct to concern itself with doing business in responsible manner with reputable agency.. On that score: We'Ye had 23 contracts with DOL in past seven years; never had any expense dtsallomed. 3. True federal trend away from funding CAAS directly. This fact should not be permitted to cloud desirability of City subcontracting with TAP. Purpose of the change i* manpower funding channels is to permit decisions as to type of program and most effective operator to be sade at local level. As official of DOL said at planning meeting in Philadelphia in March: 'If me say to a city ~Vou choose mhom you buy your services from,~ and not have in mind some alternatives from mb!ch the choice can be made, we would be foolish. We see CAAs os the only real alternative to the Employment Service as a vendor of services, and it would be foolish to *yawl*oh all the manpower expertise CAAS have developed in eight years.' 4. Mr. Hamer says under VEC the City would have more control over the actions of these young employees, should they not perform as expected. The significant factor, he says, in addition to fiscal accountability, is 'the attitude of the youngsters and pr*gram supervisors as to who is 'bom.' We discussed this at some length in our meeting Thursday with Mr. Hamer, Mr. Gibson mod Mr. Graham. The purpose of the program is to provide work for poor youths in such a way that they get needed income, are encouraged to return to school, and have a work experience that is useful in moving them toward the world of work on gradua- tion. Inasmuch as they are inexperienced workers, there will be some problems. Our approach is to make the pro- gram a good learning experience, to improve job- readiness. Hr. Gibson and Mr. Honey several times asked how rapidly we would fire an enrollee if something went wrong. ~e explained that when something 9*es wrong it nay be the enrollee at fault, it may be the supervisor, it may be a misunderstand!n9 that can be worked out. Sometimes it is necessary to fire a hid, but if that is the immediate response he*s not go!n9 to earn any money and he certainly isn*t 9*in9 to have satisfactory work experience. Mr. Gibson and Mr. Hamer keep tahlin9 about firing people; we'd prefer to solve the problems. As Mr. Hamer himself has said, there is llttle question of TAP's capability. On the significant factors of philosophy and accountability, we respond again that our seven years of highly evaIuated and totally accountable experience permits us to offer unique com- petence to the City. Mr. Palmer K, St. Clair appeared before Council in support of the request of the Virginia Employment Commission to operate the PEP Sumcer Employ- meat Program. J In a discussion of the matter, the City Auditor advised that he uill have to write the checks, that if he is to write the checks, the City Manager should be the administrative officer of the program, that the city cannot pay block grants to anyone, that the city will be totally responsible for the money and that the decision which is made by Council concerning this program will be the forerunner for programs to come. Mr. George E. Franklin, Sub-Committee Chairman, Opportunities Industri~ ization Center, appeared before Council and expressed the opinion that the decision mede by Council with reference to the PEP Summer Employment Program will affect future programs but the decision will not necessarily be binding on The City Manager pointed out that the main basis for his recommenda- tion is that if Council accepts the proposal of the Virginia Employment Commis- sion for administration of the program it will give the city control over the Approximately 75 youths appeared before Council in support of the proposal of Total Action Against Poverty in Roanoke Valley for operation Of the PEP Summer Employment Program. In a discussion of the matter, Dr. Taylor expressed the opinion that in the past the City of Roanoke has been pleased to have TAP programs and now Council is in a position to be of some help of TAP, that the Virginia Employment Commission does not need help as much as TAP needs it now and moved that the City Attorney be instructed to prepare the proper measure awarding the PEP Summer Employment Program to Total Action Against Poverty in Roanoke Valley and that the City Manager be authorized to apply for the grant immediately. The motion was seconded by Mr. Garland and unanimously adopted. Later durin9 the meeting, Mr. Hubard offered the following Resolution providing for subcontractin9 to Total Action Against Poverty in Roanoke Valley of performance of certain administrative services in connection with that portio of the Public Employment Program as authorized under the Emergency Employment Act of 1971, modified for the purpose of employment of youth during the summer of 1973 and authorizing the City Manager to make application for 9rant of federal funds under the aforesaid Act: (~20897) A RESOLUTION providing for subcontracting to Total Action Against Poverty in Roanoke Valley of performance of certain administrative services in connection with that portion of the Public Employment Program as authorized under the Emergency Employment Act of 1971, modified for the put* pose of employment of youth during the summer of Ir?3; and authorizing the City Manager to make opplicatton for grant Of federal funds under the aforesaid Act. (For full text of Resolution, see Ordinance Book =aB, page 118.) 297 298 Hr. Nubard moved the adoption of the Resolution. The motion was seconded by Dr. Taylor smd adopted by the folloming vote: AYES: Messrs. Garland, Hubard, Lish, Taylor, Thomas and Mayor Webber .................... NAYS: None ...........O. (Mr. Trout absent) BUDGET-CITY ATTORNEY: The City Attorney submitted a written report requesting that $100.00 be transferred from Personal Services to ones, Nemberships and Subscriptions under Section n4, "City Attorney," of the 1972-73 budget, to provide funds for the purchase of a secondhand but unused set of the Code of Virginia for use by the third member of the staff of the City Attorney. Mr. LJsk moved that Council concur in the request of the City Attorney and offered the following emergency Ordinance appropriating the request of the City Attorney and offered the following emergency Ordinance appropriating the requested funds: (~2069fl) AN ORDINANCE to amend and reordain Section ~4, "City Attorney,' of the 1972-73 Appropriation Ordinance, and providin9 for an emergency. (For full text of Ordinance, see Ordinance Book ua0, page Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the foliowin9 vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas and Mayor Webber .................... NAYS: None ...........O. (Mr. Trout absent) ZONING: The City Attorney submitted a written report advisiu9 that it has been called to his attention that in the preparation of Ordinance No. 20849 which was adopted by Council on May 7, 1973, and which bad the effect of adding new subsections to and of amending another section of the Zonin9 Ordinance, the subsection which provided a definition of the term art gallery mas assigned the subsection of 9 whereas, for purposes of proper sequence it should have been numbered subsection 6, that the error, if it be called that, is purely ministerial and would have been and will be corrected in the process of codification into the City Code by the Code publisher, however, and so that the Council's and the City Clerk's records be complete, he has prepared a short Resolution which recognizes and corrects the misnumbering of that subsection and he recommends that it be adopted by Council at the present time. Mr. Garland moved that Council concur in the report of the City Attorney and offered the folloming Resolution providing for the correction: (~20899) A RESOLUIION relating to the codification of Ordinance NO. 20849, which added a new subsection dealing mith Art Galleries to Title X¥~ Chapter 4.1, Section 7, Zoning, of the Code of the City of Roanoke, 1956, ~s a~ended. (For full text of Resolution, see Ordinance Book n38, page 120.) Hr. Garland moved the adoption of the Resolulion, The motion mas seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland. Bubardo Lisk, Taylor. Thomas and Mayor #ebber .................... NAYS: None ...........O. (Mr. Trout absent) ZONING: Council having referred to the City Attorney for considera- tion and recommendation n petition from Mr. Ganlel S. Brown, Attorney, repre- senting Mr. Carl Eo Dillon, et am., and Mr. Richard 5. Niostend, et requesting authorization for the Commissioner of BnildJngs to issue a certificate of occupancy for nonconforming use for three apartment units located at 1139 - 1131Masena Avenue, $. M.. and 1133 - 1135 Masena Avenue, 5. M., the City Attorney submitted the following report recommending that the Board of Zoning Appeals be constituted as the agency mhich, in proper cases, and under guidelines set up by Council within the provisions of the Zoning Drdinance, may order or direct the issuance of a certificate of occnpnncy for a noncon- forming use which has existed more or less continuously since August 29, 1966: 'May 21, 1973 The Bonorable Mayor and Rembers of Roanoke City Council Roanohe, Virginia Gentlemen: At the meeting of the Council held on May 14. 1973, the Council was petitioned to direct lssunnce of certifi- cates of occupancy for nonconforming uses under the Zoning Ordinance, applicable to certain pro@ertles on Wasena Avenue, S. M. The Council referred the matter to the under- signed for consideration and recommendation. Not going into the merits of the petition presently before the Council I have, however, and with the assistance of the Commissioner of Buildings, considered again the matter of providing some general rule within the Zoning Ordinance, itself, by which these and other later situations may be handled so as to provide, in proper cases, a method by which the relief requested may be afforded. It is my view that, to the'greatest extent possible, all of the rules and regulations concernin9 the administra- tion of the City's Zoning Ordinance should be contained in the ordinance, itself, so that property omners may determine from the express provisions of the regulations the zonin9 requirements placed on their properties by the regulations and the procedures mhich control variances, special exceptions, certificates of occupancy and certificates of occupancy for nonconforming uses. Upon adoption of a totally new set of zoning regulations on August 29, 1966, and realizing that those new regulations would, overnight, create a number of situations not in conformity with the new regulations, the Council wisely allomed a period of time immediately folloming the adoption of the new regulations within which any owner or occupant of property, the use of which was made nonconforming by'the new requirements, might apply for.and obtain a certificate of occupancy permitting continuance of such nonconforming use. The period initially allowed by the Council has, on several occasions, been extended; however, even mom, and almost seve~ years later, and the last of the extensions havin9 long since expired, requests are periodically made to the City Council that permission be given to continue certain uses which were made nonconforming by the August 29, 1966, ordinance. Also, it is the general understanding of the Zoning Administrator that there still remain in the City a number of situations wherein nonconforming uses of pro- perty exist and for mhich certificates of occupancy would 299 3OO have been issued had the property owners made timely applications during the periods allowed therefor. The undersigned again recommends that the Board of Zoning Appeals be constituted'as the agency mhich, in proper cases, and under guidelines set up by the Council within the provisions of the Zoning Ordinance, may order or direct the issuance of a certificate of occupancy rot a nonconforming use which has existed more or less continuously since August 29, 1966. I do not recommend that any further general ex- tension be provided for the time in which the certificates be automatically issued by the Zoning Administrator; however, and in consultation with the Zoning Administration, I do recommend that the Board of Zoning Appeals he authorized to direct such issuance, on appeal from the Administrator as for a variance, if It be made to appear to the Board that the use existed prior to August 29, 1966, that it has not subsequently been discontinued for more than one year and if the use, in fact, be not detrimental to the immediate neighborhood. An amendment of the zoning regulations such as is pro- pose d would need to be preceded by a public hearing on the question, held by the Council. That is the procedure that I recommend, and there is transmitted herewith a proposed resolution mhich would initiate such procedure should the council so desire. Respectfully submitted, S/ J. N. Kincanon J. N. Kincanon" Mr. Garland moved that Council concur in the recommendation of the City Attorney and offered the folloming Resolution initiating an amendment of Chapter 4.1, Zoning, of Title XV, of The Code of the City of Roanoke, 1956, as amended, relating to the issuance of certificates of occupancy for nonconforming uses under the provisions of the Zoning Ordinance and providing for a public hearing to be held on the matter at 7:30 p.m., Monday, June 25, 1973, in the Council ;hamber: (~20900) A RESOLUTION initiating an amendment of Chapter 4.1, Zoning, of Title XV, of The Code of the City of Roanoke, 1956, ss amended, relating to the issuance of certificates Of Occupancy for nonconforming uses under the pro- visions of the city's Zoning Ordinance. (For full text of Resolution, see Ordinance Book ~aB, page 121.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Yhomas and Mayor Mebber .................... ~. NAYS: None ...........O. (Mr. Trout absent) In this connection, Mr. Daniel S. Brown, Attorney, representifl9 Mr. Carl E. Billon, et ox., and Mr. Ricbard S. Minstead, et. ux., appeared before the body in support of the request of his clients and requested that Council refer the request of his clients to the City Manager for study, report and recommenda- tion rather than deferring the matter until the public hearing on June 25, 1973. Mr. Hubard moved that Council concur in the request of Mr. Brown and that the matter be referred to the City Manager for study, report and recommendatio to Council. The motion was seconded by Mr. Lisk and unanimously adopted. ~mmmm / With regard to zoning, Hr. Llsk celled to the attention of Council that there nrc times when Council rezoned properties for specified purposes but the developers do not develop the properties according to plans presented to Council and requested the City Attorney be requested to check into the possibi lity of amending the Zoning Ordinance to provide that when a parcel of land is rezoned for a specific purpose and the developer does not develop according to plans presented to Council that mithin a specified period of time the parcel of land will revert back to its original zoning. The motion was seconded by Mr. Garland and unanimously adopted. GARBAGE REMOVAL: The Assistant City Attorney submitted a written report advising that the city bas intervened in the Bollinger v. Board of Supervisors of Roanoke County suit as a party defendant, that the proceeding was instituted by Mr. Bollinger and others who are adjacent property owners, to enjoin ese of the M. S. Thomas property as a regional sanitary landfill for the use and benefit of the Roanoke Valley and that the city, as joint holder of an option to purchase the Thomas property and as a joint petitioner for a special use permit before the Board of Supervisors to use said property for landfill purposes, has a vital interest in the outcome of this proceeding. Mr. Thomas moved that the report be received and filed. The motion wa~ seconded by Dr. Taylor and unanimously adopted. CITY ATTORNEY: The City Attorney submitted a written report request- ing an executive session to discuss two matters pending in litigation. Mr, Thomas moved that Council concur in the request Of the City Attorney. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas and Mayor Webber .................... 6. NAYS: None ...........Oo (Mr. Trout absent) AUDITS: The City Auditor submitted a financial ~eport of the City of Roanoke for the month of April, 1973. Dr. Taylor moved that the report be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. BUDGET-DEPARTMENT OF PUBLIC WELFARE: The City Auditor submitted a monthly statement of expenditures for public welfare for the month ended April 30, 1973. Mr. Lisk moved that the statement be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. ZONING: The City Planning Commission submitted a written report in connection with a request of Mr. John L. Apostolou, Attorney, representing Richard R. Hamlett Construction Company. Incorporated, requesting that a certain parcel of land containing 0.301 acre. situated in the 2600 block of Stephenson Avenue, S. W., designated as Official Tax No. 1160136. be rezoned 301 3O2 from RS-3, Single-Family Residential District, to RD, Duplex Residential District, recommending that the request be approved. Mr. Garland moved that Council hold a public hearing on the request for rezoning at 7:30 p.m.. Monday. June 25, 1973, in the Council Chauber. 7he nc,ion was seconded by Mr. Link and unanimously adopted. ZONING: The City Planning Commission submitted u mritiea report in connection with the request of Mr. Howard E. Slgmon that certain parcels of land located on the uest end of Lansing Drive, S. ~., contained approximately 2.2 acres, according to a mop dated February23, 1973. by C. D. Yalcolm ~ Son, S. C. E., be rezoned from eS, Single-Family Residential District. to General Residential District, recommending that the request be denied. In this connection, a communication from Mr. Howard £. Slgmon requesting a public hearing on the request for rezoning was also before Council. Mr. Garland moved that Council hold a public hearing on the request for rezoning at ?:30 p.m.. Monday. June 25, 1973, in the Council Chamber. The motion was seconded by Mr. Link and unanimously adopted. ZONING: The City Planning Commission submitted a written report in connection mith the request of Mr. John H. Kennett, Jr., Attorney, representing Mr. Co Gordon llunter, that property located on the south side of the 3000 block of Melrose Avenue, N. M., described as Lots 5, 6 and the westerly fifty feet of Lot 7, Mop of H. E. Roberts. Official Tax No. 2530230, 2530231 and 2530232, be rezoned from C-l, Office and Institutional District, to C-2, General Commercial District, recommending that the request be denied. Mr. Outland moved that action on the matter be deferred until the next regular meeting of Council on Tuesday, Hay 29, 1973, pending notification from Mr. Eennett as to whether or not his client desires a public hearing on the request for rezoning. The motion was seconded by Mr. Link and unanimously adopted. ZONING: The City Plannin9 Commission submitted a mrttten report in connection with the request of Mr. Richard Lee Lawrence, Attorney, representing Carl E. and Barbara L. Coleman and Alice F. Ferguson, that property located on Stewart Avenue, S. E., 13th Street, S. E., Dale Avenue, S. £., and 13th Street, S. E., described as Lots 1, 2 and 13, and the west seven feet of Lot 14, Block 7, Map of Oakridge Land Company, be rezoned from RD, Duplex Residential District, to C-2, General Commercial District, recommending that the request be denied. Mr. Garland moved that action on the matter be deferred until the next regular meeting of Council on Tuesday, May 29, 1973, pending notification from Mr. Lawrence as to whether or not his clients desire a public hearing on the request for rezoning. The motion was seconded by Mr. Link and unanimously adopted. REPORTS OF COMMITTEES: AUDITS: Mr. ~illiam S. Hubard, Chairman of the Audit Committee sub- mitted a written report advising that on May 17, 1973, the Audit Committee met with 'the firms of Andrews, Burket ~ Company, and Peat, Marwick, Mitchell ~ Company, for the purpose of receiving proposals for an audit of the finances of the City of Roanoke, that the proposuls were reviemed by the Committee Bt considerable length as to the type of audit, scope, detail and procedure as set out in the proposals, that in cevieming the proposals, the representatives of both firms indicated that the proposals mere for general and complete audits, that the proposal of Peat, Marmick, Mitchell and Co=pony mill produce the lowest cost to the City of Roanoke, therefore, on motlon duly made, seconded and unanimously adopted, the Committee recommends that Council engage the firm of peat, Mavmick Mitchell G Company to conduct an audit of the financial condition of the City of Roanoke. MF. Hubard moved that Council concur in the recommendation of the Audit Committee and offered the following emergency Ordinance authorizing the employment of certain professional accounting and auditing services for a complete audit of the city*s finances for the fiscal year ending June 30° 1973, at a cost not to exceed (#20901) AN ORDINANCE authorizing employment of certain professional accounting and a~ditlng services for a complete audit of the city's finances for the fiscal year ending June 30, 19T3, at a cost not to exceed $24,750.00. (For full text of Ordinance, see Ordinance Book g39, page Mr. flubard moved the adoption of the Ordinance. The motion mas seconded by Mc. Garland and adopted by the follomin9 vote: AYES: Messrs. Garland, Bubard, Lisk, Taylor, Thomas, and Mayor Webber .................... NAYS: None ...........O. (Mr. Trout absent) Mr. Hubazd then offered the following emergency Ordinance appropriatin~ $24,750.00 to Fees for Professional and Special Services under Section z12, *lndependent Auditing," of the 1972-73 budget, to provide funds for the ser- vices of Peat, Marwick, Mitchell ~ Company: (n20902) AN ORDINANCE to amend and reordain Section ~12, *Independent Auditing,' of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~38, page 123.) Mr. Hubavd moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Bubard, Link, Taylor, Thomas and Mayor Webber .................... NAYS: None ...........O. (Mr. Trout absent) STREETS AND ALLEYS: Council having referred to a committee for tabulation, report and recommendation bids mhich mere received for the relo- cation of a portion of Garden City Roulevard, S. C** the committee submitted the folloming report recommending that the proposal of John A. Ball and Company, Incorporated, in the amount of $65,445.25, be accepted, and further recommending 303 304 that $23,538.61 be transferred from the Route 460 widening from the 12th Street to the east corporate limits account to the Garden City Boulevard account ia order to provide sufficient funds for this proJect: "May 21, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Garden City Roulevard After proper advertisement, bids mere received and publicly read before City Council at its regular meeting on Monday, May 7, 1973, for the relocation or a portion of Garden City Roulevard, S. E. Two bids mere received as shown on the attached tabulation. The lom bid in the amonflt of $6§,445,25 was submitted by John A. Hall and Company, Incorporated. Your committee has rerlemed the lom bid and finds it in order althoogh it exceeds the amounts previously appropriated for this mork. There remains $43,078.42 in this account. All of the necessary right of may for this proJect has been acquired by the City. It is the committeeOs recommendation that: 1. A contract in the amount of $65.445.25 be awarded to John A. Hall and Company, Incorporated. That the sum of $23,53H.bl be transferred from Account CIP b4-5, Route 4bO Nldeniog from 12th Street to the East Corporate Limits, which project has been completed, to the Garden City Boulevard Account in order to provide sufficient funds for this contract and necessary materials testing, and 3. That the other bid received be rejected following the execution of a satisfactory contract between the City of Roanoke and John A. Hall and Company, Incorporated, for tbJ$ project. Respectfully submitted, S/ Sam H. McBhee, III Sam H~ McGhee, lll Chairman S/ Harold G. Hardy Harold G. Hardy S/ Bueford fl. Thompson Bueford B. Thompson" Mr. Llsh moved that Council concur in the recommendation of the committee and offered the folloming emergency Ordinance acceptin9 the proposal Of John A. Ball and Company, Incorporated, for certain improvements in connection with the relocation of a portion of Garden City Boulevard, S. E.:. (#20903) AN ORDINANCE accepting the proposal of John A. tlall G Company, Incorporated, for certain improvements in connection with the relocation of a portion of Garden City Boulevard, S. E.; authorizing the proper city officials to execute the requisite contract; rejecting all other bids for said work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book =38. page 123.) Mr. Llsk moved the adoption of the Ordinance. The motion mas seconded by Mr. Thomas nad adopted by the folloming vote: AYES: Messrs, Garland, Hubard, Llsk, Taylor, Thomas and Mayor Webber .................... 6. NAYS: None ........... O. (Mr. Trout absent) Or. Taylor then offered the folloming emergency Ordinance transferring $23.538.61 from Route 4hO Widening from 12th Street to the East Corporate Limits to Garden City Boulevard under the Transfers Mithin the Capital lmprovemen Fund account to provide sufficient funds for this project: (u20904) AN OROINANCE to amend and reordain 'Transfers Within Capital Improvements Fund' of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book n3B, page 124.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Nubard, Lisk, Taylor, Thomas and Rayor Webber .................... NAYS: ~one ...........O. (Mr. Trout absent) PARKS AND PLAYGROUNDS-SEKERS AND STORR DRAINS: Council having referred to a committee for tabulation, report and recommendation bids which were received for the construction of a double 5' x 7' box culvert and a 12~ diameter sanitary seMer line in Washington Park, the committee submitted the following report recommeodin9 that the proposal of Bennett Construction Company, in the amouot of $137,220.60, be accepted, and further recom- mending the transfer of certain funds in connection with the project: "May 21, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Washington Park Box Culvert After proper advertisement bids were publicly received and read before City Council at its regular meeting on Monday, May 7, 1973, for the construction of a double S foot by ? foot box culvert and a 12-inch diameter sanitary sewer line in Washington Park. Five bids were received for this work as sbomn on the attached tabulation. The low bid in the amount of $137,220.B0 was submitted by Bennett Construction Company. We have reviewed the lom bid and have consulted with the Yirginia Department of Highways coocerntn9 bids which they have recently received for similar work in order to prepare costs. It is the committee's opinion that the low bid received is a good bid and represents the cost of con- structing this facility although the cost is higher than monies previously budgeted for this work. There remains $95,980.42 in this account. Consideration was also given to the fact that major grading operations will be undertaken in the close vicinity of Washington Park in the very near future and that excess material from this grading operation might be available for use in filling the ravine in Washington Park if the box culvert is constructed at this tine. If the construction of the box culvert were to be delayed, there would be con- siderable additional costs involved in filling this ravine. 305 306 Ii is the committee's recommendation that: 1. A contract be awarded to Bennett Construction ~ompauy in the amount of $37,220.80, 2. $1,357.64 be transferred from Account CIP 64-5, the Route 460 Widening from 12tb Street to East Corporate Limits to this account; that $10.704.61 be transferred from Account CIP 20, the construction of the Albemarle Avenue storm drain; that $190959,33 be transferred from Account ClP 69-16, the nam bridge on Grandam Road over Mud Lick; end that $0.998 be transferred from Account ClP ?1-6, the improvement or Hershberger Road, All of these projects have been completed. These transfers tO the Wasbiugton Park box culvert account mill provide sufficient funds for this contract. 3. It is recommended that the other bids received be rejected following the execution of a contract betmeen the City of Roan.he acd Henaett Construc- tion Company fOr this project. Respectfully submitted, S/ Sam H. McGhee. III Sam II. gcGhee. III. Chairman S~ Harold G. Hardy Dar. Id G. Hardy S/ Bueford B. Thonpson Oueford B. Thompson' Dr. Taylor moved that Council concur in the recommendation of the committee and offered the following emergency Ordfflaace accepting the proposal of Bennett Construction Company: (#20905) AN ORDINANCE providing for the construction of a double 5-foot by 7-foot box culvert and a 12-inch diameter ductile iron sanitary sewer line in Washington Park. N. W., upon certain terms and conditions, by acceptin9 a certain bid made to the City; rejecting certain other bids; and providing for an emergency. (rot full text of Ordinance. see Ordinance Book n38, page 12S.) Or. Taylor moved the adoption of the Ordinance. The motion was seconded by Ur. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, and Mayor Webber .................... 6, NAYS: None ........... O. (Ur. Trout absent) Dr. Taylor than offered the following emergency Ordinance transferring $41,019,5H from various accounts to provide additional funds for the project: (#20906) AN ORDINANCE to amend and reordain 'Transfers Nathan Capital Improvements Fond,' of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance nook n3B. page 126.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Nr. Lash and adopted by the foil.ming vote: AYES: Messrs. Oarlacd, Hubard, Lish, Taylor, Thomas and Malor Webber .............. 6. NAYS: None ..........O. (Mr. Trout absent) UNFINISHED BUSINESS: NONE. CONSIDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: SCHOOLS-TOTAL ACTION AGAINST POVERTY IN ROANOKE VALLEY: Ordinance No. 20885 authorizing and providing for the lease by the City of the former Harrison Elementary School site to Total Action Against Poverty in Roanoke Valley upon certain terms and conditions, having previonsly been before Council for Its first reading, read and laid Over, was again before the body, Mr. Unbard offering the following for its second rending and final adoption: (n20885) AN ORDINANCE authorizing and providing for the lease by the city of the former Harrison Elementary School site to Total Action Against Poverty in Roanoke Valley; upon certain terms and conditions. (For full text of Ordinance, see Ordinance Uook ~38, page 112.) Mr. Hubard moved the adoption of the Ordinance. The motion was seconded by Mr. Llsk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Llsk, Taylor, Thomas, and Mayor ~ebber ...................6. NAYS: None .......... O. (Mr. Trout absent) BUILDINGS-SPECIAL PERMITS: Ordinance No. 208Dr permitting the con- Struction of a brick veneer exterior on the north side of a building located at T20 Fairfax Avenue, N. W., Official Tax No. 2111101, to encroach six inches over the south line Of the public right of way for a distance of approximately 90 feet alongside said building, upon certain terms and conditions, having previously been before Council for its first reading, read and laid over, was again before the body, Mr. Lisk offerin9 the followin9 for its second reading and final adoption: (~20689) AN ORDINANCE permitting the construction of a brick veneer exterior on the north side of a building located at T20 Fairfax Avenue, N. Wo, Official Tax No. 2111101, to encroach six inches over the south line of the pnblic right of way for a distance of approximately 90 feet alongside said building, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Dook x380 page 113o) Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. 6arland and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas and Mayor Webber ................ b. NAYS: None ...........O. (Mr. Trout absent) AIRPORT: Ordinance No. 20890 amending and reordaining Chapter 5.1 of Title XIII, of The Code of the City of Roanoke, 1956, as amended, imposing and fixing a use and service charge for certain enplaning passengers utilizing premises or facilities at Roanoke Municipal (Woodrum) Airport; providing for the method of payment and collection of such charges; defining certain unlawful 3O7 308 acts and providing penalitle$ therefor; providing for severability of the pro- visions of this Ordinance and providing for the effective date of this Ordinance having previously been before Council rot its first reading, read and laid over, was again before the body, Mr. Lisk offering the following for its second reading and final adoption: (=20890) AN ORDINANCE amending and reordaining Chapter 5.1 of Title XllI. of The Code of the City of Roanoke, 1956, as amended, imposing and fixing a use and service charge for certain enplaning passengers utilizing premises or facilities at Roanoke Municipal (Woodrum) Airport; providing for the method of payment and collection of such charges; defining certain unlamful acts and providing penalties therefor; providing for serernbllfty of the provisions Of this Ordinance; and providing for the effective date of this Ordinance: (For full text of Ordinance. see Ordinance Book n3fl. page 114.) Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Hubard. Lisk, Taylor, Thomas and Rayor Mebber .................... 6. NAYS: None ........... O. (~r. Trout absent) PENSIONS: Council having directed the City Attorney to prepare the proper measure amending Section 1, Definitions, Section 3, Membership, Section 4, Creditable service, Section 6, Early service retirement benefit, Section 7, Benefits, and Section 8o Method of financing, of Chapter 1, General Provisions, of Title III, Pensions and Retirement, of the Code of the City of Roanoke, 1956, as amended, in certain particulars, so as to broaden and increase the benefits tO members of the Employees' Retirement System. he presented same; mhereupon, Mr. Thomas offered the following emergency Ordinance: (~2090T) AN ORDINANCE amending Section 1. Definitions, Section 3, Eeaberships, Section 4. Creditable service, Section 6. Early service retirement benefit; Section 7. Benefits, and Section 6, Method of financing, of Chapter 1, General Provisions, of Title Ill, Pensions and Retirement, of The Code of the City of Roanoke, 1956, as amended, in certain particulars, so as to broaden and increase the benefits to members of the citT's Employees' Retirement System; and providing for an emergency. (For full text of Ordinance, see Ordinance Book n38, page 127.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Nubard, Lisk, Taylor, Thomas and Mayor Webber .................... 6. NAYS: None ........... O. (Mr. Trout absent) COUNCIL: Council having directed the City Attorney to prepare the proper measure conveying to Councilman James O. Trout the best wishes of the Council of the City of Roanoke and looking forward to his early return to active duty as a member of City Council, he presented same; whereupon, Mr. Hubard offered the following Resolution: (o20908) A RESOLUTION conveying to Councilman James O. Trout the beat wishes of the Council of the City or aganoke. (For fuji text of Resolution° see Ordinance Hush #38, page 136o) Mr. Hubard moved the adoption of the Resolution. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas and Mayor Mebber ...................6, HAYS: Hone .......... 0, (NFo Trout absent) MOTIONS AND MISCELLANEOUS BUSINESS: COMPLAIHTS-JL~ENILE OETEHTZON HOME: Mrs. I. G. Nelson, 1409 3rd Street, S. ~., appeared before Council and called attention to certain incidents which have occurred in her neighborhood caused by children who are residents of Youth Haven and commended the Police Department for answering these calls in such an expeditious manner. In this connection, Mrs. Nelson also made reference to a vacant house at 1415 3rd Street, S. M., advising that the doors are left open and people are coming iu and out of the house at their pleasure. Mr. Garland moved that the City Manager be requested to check into the status of the vacant house at 1405 3rd Street, S. M°, to ascertain if there are any violations of the law and submit a report to Council. The motion was seconded by Mr. Lisk and unanimously adopted. BUDGET-COUNCIL: Mr. Garland presented a communication advising that on several previous occasions he has made the suggestion that the City Council make a tour of the various City installations either before or during the budget study, that ho felt that this would not only familiarize the members of Council with the operation of the city but at the same time mould help the members of Council ia determining whether or not certain items should be included or excluded in the budget, advising that the tour would not be unlike Governor Bolton'$ tour of the state with his Budget Study Advisory Committee which is takin9 place at the present time, that it would appear to him that Council could accomplish this tour in one to two days, accordingly, he recom- mends that Council request the Mayor to select a time that mould be appropriate add convenient for Council within the next two seek period and further recom- mending that a bus be used for this purpose, that the nems media, the City Manager and the Assistant City Manager along math any other personnel that he might feel would be helpful in explanations be invited to accompany the Council on this tour. In this connection, it was decided that Council will tour the various city installations on Tuesday, June 5, 1973, beginning at 8:00 a.m., that the 1973-74 budget study sessions will begin at 6:30 p.m., on June 5, 1973, and that further budget study session will be scheduled for 5:30 pon., on June 6 and 7 and on June 12, 14 and 15, 1973. 309 310 PARES.AND PLAYGROUNDS: Mr. Lisk expressed the opinion that It is time that measures were taken to protect Mlley Drive us u scenic roadway, suggesting that one possibility would be to limit access to the current terminus points, i.e** Jefferson Street and Maseao Park, with egress also at the Transportation MuSeum, advising that the closing Of the Franklin Road intersection would eliminate use os a short cut to Jefferson Street and a da*gev*us traffic bottle- neck. suggesting a movable gate to make access.possible from Franklin Road during major events at Victory Stadium and moved that the Mayor be requested to appoint a committee to study the above suggestions and present any other proposals mhich will protect Miley Drive as a scenic roadway. The motion was seconded by Mr, Hub*rd and unanimously adopted. Mayor Mebber then appointed Messvs, Byron E. Hamer, James O. Tv*ut, David K. Llsk, James D. $inh and Lotbav MermelsteJn as members of the committee. Also with reference to the matter, Mr. Lisk moved that the City Attorney be requested to prepare any necessary legal recommendations which would designate Niley Drive once and for all as a scenic roadway and eliminate any commercial and thoroughfare use of this drive in the future. The motion was seconded by Mr. Yhomas and unanimously adopted. There being no further business, Mayor Mebber declared the meeting adjourned. APPROVED ATTEST: ~ Deputy City Clerk Mayor COUNCIL, REGULAR MEETING, Tuesdsy, May 29. 1973. The Council or the City of Roanoke met in regular meeting in the Council Chanber in the Municipal Building, Tuesday, Mny 29, 1973, at 7:30 p.m., with Mayor Roy L. Mebber presiding. PRESENT: Councilmen Robert A. Garland, MillJam S. Hubard, David K. Limb, Noel C. Taylor, James O. Trout and Mayor Roy Lo Mebber ....... ABSENT: Councilman Hampton M. Thomas .................... OFFICERS PRESENT: Mr, Byron E. Darter, City Manager; Mr. H. Ben Jones, Jr., Assistant City Attorney; Mr. James E. Buchholtz, Assistant City Attorney; and Mr. A. N. Gibson, City Auditor. INVOCATION: The meeting was opened mith'a prayer by the Reverend Onen O. Stultz, Executive Director, District Church of the Brethren. MINUTES: Copy Of the minutes of the regular meeting held on Monday, May 21, 1973, having been furnished each member of Council, on motion of Mr. Trout, seconded by Mr. Lisk and unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY MARKET: Pursuant to notice of advertisement for bids on electrical alterations to the City Market Building, said proposals to be received by the City Clerk until 2 p.m., Tuesday, May 29, 1973, and to be opened before Council at 7:30 p.m., Mayor Webber asked if anyone had any questions about the advertise- ment for bids and no representative present raisin9 any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: DID I Jefferson Electric Company, Incorporated $22,142.00 New River Electrical Corporation - 39,412.00 BID I1 Jefferson Electric Com- pany, Incorporated - $2,320.00 $2,320.00 $~.320.00 $2,320.00 O. R, Chisomo Electri- cal Contractor 2,626.00 2,626.00 ~,~26.00 2,~2~.00 New Biver Electrical Corporation 5,gg3.00 5,993.00 5,993.00 $,~93.00 BIO III Jefferson Electric Company, Incorporated - $ 9,021.00 New River Electrical Corporation - BIO IV Jefferson Electric Company, Incorporated - $40,443.00 O. R. Chisom, Electrical Contractor - 43,~00.00 New River Electrical Corporation - 76,181.00 Dr. Taylor moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Trout and unanimously adopted. '3il '312 Mayor Webber appointed Messrs. Sanael H. ¥cGheeo III, Chairman, J. fl. Drawer, end L. G. Leftmich'as members of the committee. ZONING: Council having set a public hearing for 7:30 p.m., Tuesday, May 2g, 1973, on the ~equest of Mr. G. Weyne Fralin lbat all properly lying easl of lhe cenlerline of Pelers Creeh of a cerlain described 4.97 acre tract of land, being 2.733 acres, official Tax No. 2770102, be rezoned from C-1, Office and Inslllutional Dlslrict, to C-2, General Commercial DIslricl, lhe mailer mas before lhe body. In this conneclion, lhe City Planning Commission submitted the folloming reporl recommending thal lhe request he granled: ~April 19, 1973 The Honorable Roy L. ~ebber, Mayor and Members of Cily Council Roanoke, Virginia Genllemen: The above ciled request mas considered by the City Planning Commission at bolh its regular meelings of February T, 1973, and April 18, 1973. At the February 7, 19T3. meeting, Mr. Fralin appeared before the Planning Commission and stated that the petitioner was making this request so that he could build a retail hardware store to be of steel and concrete slab construction, similarto the exterior of The First National Hranch Dank located on 419 and Apperson Drive. He stated that the pro- posed building would cost between $350,000 to $400.000 and that the parking area would consist of about 20.000 square feet; 137 parkin9 spaces to be provided in the front of the building, 34 cars at the side~ and anadditional 350 spaces at the rear of the building. Mr. Fralin also noted that this property is located both in Roanoke City and in Roanoke County and the proposed structure would, in actuality, straddle both jurisdictions. He noted that they have contacted all of the immediate pro- perty owners, 3 in the City and I in the County and no opposition has been expressed in regard to this rezonin9 petition, Mr. Fralin stated that there is a large concern- tration of people in this area and the prospects are very good for the continued commercial development of Peters Creek Road with so many businesses located near this loca- tion. Mr. Hradshaw asked what effect this changing of the creek and storage on the flood plain would have on the property omners above and below this location. Mr. Fralin stated that the creek is 15 feet deep, which height it did not reach in the last flood, and the building would be another 2 feet above this before the mater could reach the bottom of the building. He stated that there would be no filling in by the Constructio~ of the building because the building would be built on stilts over the creek. Mr. John Cone, architect for the proposed building, stated that the creek was straightened out in its original location. 'He 'further stated that the previous owner cut a straight line with the creek and filled in about 15 feet on the east side of the creek and that the new owners planned to fill in the west side to some degree, leaving the creek 40 feet wide and 15 feet deep, and the building mould be made like a bridge over the creek. Mr. Bradsham stated that after looking at the site, he found the property across the creek and this side of the creek to be very low and that this area is used for a storage area for flash floods and that the channels should not he straightened mithout some sort of conditions. He further stated that if a C-1 designation for this property were used, the entire space proposed to be used wonld not be necessary, mhereas, in the C-2, designation, the land used as a reservoir would be used with nowhere for the water from a flash flood to go. Mr. Bradsham noted that he felt that some further study should be made before rezoning this property. Mr. Boynton.stated he felt that this petition should be tabled until anch time ns the City Englneer*s office could review it. After'some discussion by the members of the Planning Commission on the need for such a study, it was generally agreed that there was much merit in having the City Engineer study and review this rezonJng petition in light or the flooding situation.' This matter uss then tabled. At the April 18 meeting, Mr. Frnlin appeared before the Planning Commission and stated that he hsdbeen asked by Sam McGhee to insert the various elevations on the plans and having done tbis,'Nr; HcGhee sent a letter to the Planning Director stating his views on this petition (See Attached). Mr. Fralin stated that actually the elevation of the buildln~ is higher than Peters Creeh Road itself, Mr. Fralin noted that this elevation is above the 100 year'flood plain. Hr. Dradshaw asked where the building would set in relation to the City/County boundary line and that wasn*t the original creek the catnal bonndary line. Mr. Fralin answered that the building would set across both lines with a portion being in Roanoke City and a portion being in Roanoke County and that the original creek was the boundary line but the creek has a new flow line with the entire fill finished on the Roanoke City side. Mr. flradshaw stated that he felt the developer should be commended for his consideration on this particular project, realizing that this will be located Jn a flood plain and making provisions for this fact. The Planning Director stated that there would be a public hearing before City Council on April 30 for con- sideration of an interim moratorium on building development in flood plain areas. Mr. Bradshaw stated that the Commis- sion*s intent in requesting City Council to give'consideration for a moratorium on building in the flood plain until the flood plain text is finished was in order so'that the Commission could be sure that the developer was making provisions for property located in these areas and that he felt that this' particular developer had met all of the requirements that the Commission would like to institute ~to the Zoning text for building in the flood plain areas. After much discussion by the Planning Commission members, it was generally agreed that this request con- forms with the basic intent of the Planning Commission's flood plain regulations. Accordingly, motion was made, duly seconded and unani- mously approved recommending to City Council that this request be approved. Sincerely, S/ Henry O, Roynton by LM . Henry D. Roynton Chairman" Mr. W. H. Fralin, Attorney, representing the petitioner, appeared before Council in support of the reqnest of his client. No one appearing in opposition to the request for rezoning, gr. Trout moved that the following Ordinance be placed upon its first reading: (~20909) AN oRDINANC£ to amendTitle X¥, Chapter 4;1, Section 2 of The Code of the City of Roanoke, 1955, as amended, and Sheet No. 277, Sectional 1966 Zone Map, City of Roanoke, in relation to Zoning. WBEREAS, application has been madeto the Council of the City of Roanoke to have: ALL property lying east of the centerline'of Peters Creek of the hereinafter described 4.97 acre tract: BEGINNING at a point on the present westerly line'of Peters Creek Road, said point being the northeasterly corner of the property of C.H. Waldrop oodL. $. Woldrop, recorded in Deed Book 976, page 190, in the Clerk's Office of the Hustings Court f6r the City of Roanoke, Virginia, said point being corner I on Plot prepored by Boford T. Lemsden ~ Associates° dated Januory 3, 1972; thence leaving said beginning pointe and with the northerly line of the Waldrop property, N. 6q~ 45' W. 463.TO'feet to a point, being corner 2 on said plat; thence N. 16° 12' 45" W. 440.22 feet to corner 3; thence N. ?S° 21' 40" E. 93.00 reef to corner 4; thence with the southerly line of the property now or formerly R. B. Luxman, et al, S. ?O° 03* 20" E, 502.BO feet to corner 5, being on the uesterl! line of Peters Creek Road; thence with the same, S. 9v 30' 00" W. 332.96 feet to the place of BEGINNING, end containing 4,97 acre. end Official Tax No. 2770102. rezoned from C-I, Office and Institutional District, to C-R, General Commercial District; and WHEREAS, the City Planning Commission boa recommended that the herein- after described land be rezoaed from C-l, Office and Institutional District, to C-2, General Conmerical District; and HIfEREAS. the written notice and the posted sign required to be published and posted, respectively, by Section ?1. Chapter 4.1, Title XV, of The Code of the City of Roanoke, 1956, as amended, relating to Zoning. have been published and posted os required and for the time provided by said section; and RDEREAS, the hearing as provided for in said notice was held on the 29th day of Ray. 1973. at ?:30 p.m.. before the Council of the City of Roanoke, et mhich hearing ell parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS. this Council. after considering the evidence as he. in provided, is of the opinion that the hereinafter described land should be rezoned. THEREFORE, BE IT ORDAINED by the Council of the City OF Roanoke that Title XV, Chapter 4.1, Section 2, of The Code of the City of Roanoke, 1956, as amended, relating to Zoning. and Sheet No. 2?7 of the Sectional 1966 Zone Map, City of Roanoke, be amended in the following particular and no other, viz.: Property located on Peters Creek Road and described as follows: ALL property lying east of the centerline of Peters Creek of the hereinafter described 4.97 acre tract: BEGINNING at a point on the present westerly line of Peters Creek Road, said point bean9 the northeasterly corner of the property of C. B. Haldrop and L. S. Waldrop, recorded in Deed Book 970, page 190. in the Clerk's O££ice of the Bustings Court for the City of Roonoke, Virginia, said point being corner 1 gu Platprepared by Duford T. Lumsden & Associates, dated Jonuarx 3, 1972; thence leaving said beginning point, and with the northerly line of the Waldrop property, N. B9° 45' W. 463.78 feet to a point, being corner Z on said plat; thence N. 16° 12' 45' w. 440.22 feet to corner 3; thence N. ?S° 21' 40' E. 93.00 feet to cornur 4; thence with the southerly line of the property now or formerly H. B. Layman, et al, S. ?O° 03* 20" E. 502.88 feet to corner So being on the westerly line of Peters Creek Road; thence with the same, S. 9° 30* 00" Wo 332.96 feet to the place of BEGINNING, and containin9 4.97 acres, and Official Tax No. 2770102. designated on Sheet 277 of the Sectional 1Bbb Zone Map, City of Roonoke, as Official Tax No (S). 2770102, be, and is hereby, changed from C-I, Office ned Institutional District, to C-2, General Commercial District, and that Sheet No. 2~T of the aforesaid map be changed in this respect. The watiaa was seconded by Dr. Taylor and adopted by the followisg vote: AYES: Ressrs, Garland, Hubard, Llsk, Taylor, Trout and Mayor Nebber .................... NAYS: None .......... -0. (Mr. Thomas absent) STREETS AND ALLEYS: Coancil having set a public hearing for 7:30 pom** Tuesday, May 29, 1973, on the request Of Mr, Elias Apostolou, et ax., that an unopened alley running in an easterly direction from another existing alley between Franklin Road and Luck Avenue, S. #., as shown on Sheet 101 of the Appraisal Map of the City of Roanoke, he vacated, discontinued and closed, the matter was before the body. In this connection, the City Planning Commission submitted the following report recommending that the request be granted: #April 19. 1973 The Honorable Roy L. Webber. Mayor and Members of City Couccil Roanoke, Virginia Gentlemen: The above cited request was considered by the City Planning Commission at its regular meeting of April 1973. Mr. John L. Apostolou appeared before the Planning Commission and stated that this small alley has never been opened and that the petitioner owns all of the property abutting this alley. He further stated that the C ~ P Telephone Company owns one-half of this block with the petitioner ownin9 the other half and the petitioner intends to raze some existing buildings and a new struc- ture would he built that will cover the entire other one- half of this block. After some discussion, the Planning Commission members generally agreed that the closing of this alley would not he detrimental to the neighborhood. Accordingly, motion was made, duly seconded and approved unanimously recommending tn City Council that this request be approved. Sincerely, S! Henry B. Boynton by LH Henry B. Boynton Chairman" The viewers appointed to view the alley submitted a written report advising that they have viewed the alley in question and the neighboring property and they are unanimously of the opinion that on inconvenience would result, either to any individual or to the public from permanently vacating, discontinuing and closing said alley. No one appearing in oppostion to vacating, discontinuing and closing the alley, Mr. Hubard moved that the following Ordinance be placed upon its first reading: (~20910) AN ORDINANCE permanently vacating, discontinuing and closing a certain map alley or roadway, being 12 feet wide and 54.3 feet long, running in an Easterly direction from another existing alley between Franklin Road and 315 316 Luch Avenue, S. N., in the City of Roanoke* Virginia, as shown on Sheet 101 of the Appraisal Rap of the City of Roanoke, Virginia, in the Roauohe City Engineer*s Office. WR£R£AS. Jume$ Do Apostolou, has heretofore filed his petition before the Council of the City of Roanoke, Virginia, in accordance with law, requesting the Council to permanently vacate, discontinue and close the above-described map alley or roadway, the filing of which petition due notice Was given to the public as required by law; and WH£REAS, in accordance with the prayers of said petition, viewers were appointed by the Council on the 2ad day of April, 1973, to view the property and to report iu writing whether in their opinion any inconvenience would result from permanently vacating, discontinuing and cloning said map alleyor roadway; and WHEREAS, it appears from the written report of the viewers filed with the City Clerk that no inconvenience would result to any individual or to the public from permanently vacating, discontinuing and closing said map alley or roadway; and WHEREAS, Council at its meeting on April 2, 1973, referred the Petition to the City Planning Commission, which Commission in its report before the COuncil on April 23, 1973, recommended that the request to close the said map alley or roadway, as hereinafter described be 9ranted; and NHEREAS, a public hearin9 was held on the question before the Council at its meeting on the 29th day of May, 1973, at 7:30 p.m., after due and timely notice thereof published in the Roanoke #arid ~ews, at which hearln9 all parties in interest and citizens were afforded an opportunity to be heard on the question; and NHEREAS, from all of the foregoing, the Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing the map alley or roadway, as recommended by the Planning Commission, and that accordingly said map alley or roadway should te permanently closed. ~HER£FORE, BE IT ORDAINED by the Council of the City of Roanoke that the following unopened alley described as follows: BEGINNING on an alleyway that extends from Franklin Road to Luck Avenue, S. W., in the City of Roanohe° Virginia, at a point on said alleywayl04.5 feet north of Franklin Road to a point; and thence in an easterly direction from existing alleyway a distance of 54.3 feet wide, and being as shown on an Appraisal Map of the City of Roanohe, Virginia, Sheet 101, in the Roanoke City Engineer*s Office. be, and it hereby is, permanently vacated, discontinued and closed and that all right, title and interest of the City of Roanoke and of the public in and to the jsame be, and it hereby is, released insofar as the Council of the City of Roanoke is empowered so to do, the City of Roanoke reserving unto itself, however, a perpetual easement for sewer lines, drains, water lines and other public utilities which may now be located in and over the aforesaid map alley or roadway. EE IT FURTHER ORDAINED, that the CfrF Engineer be, and he hereby is, directed to mark "permenentlT closed" on the map alley or roadway, above described on all maps and plats on file in his office on uhich the said alley or roadway may appear, referring to the book and page of Ordinances end Resolutions of the Council of the City of Roanoke uherein this Ordinance shall be spread. I~ IT FURTHER ORDAIHEO, that the Clerk of the Council deliver to the Clerk of the Ilustings Court for the City of Roanoke. Virginia, a certified copy Of this Ordinance in order that the Clerk of said court may make proper notation on all maps or plats recorded in his office upon mhich are shown the said alley, as provided by lan, and that if so requested by any party in interest, he may record the same in the deed book in his office indexing the same in the name of the City of Roanoke us grantor and in the name of any party in interest who may request it as grantee. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Trout and Mayor Rabbet .................... 5. NAYS: None ...........O. (Mr. Thomas abs~ t) BUDGET-TOTAL ACTION AGAINST POVERTY IN ROANOKE VALLEY: Mrs. James D. Stewart appeared before Council and spoke in favor of the request of TAP for funds in the amount of $181,000.00 for the fiscal year 1973-74. advising that in the past several years she has been a volunteer in Neighborhood Ser- vices, both visiting a client referred by outreach workers and in the transpor- tation pool, pointing out that she feels that TAP workers, through the neigh- borhood services, have done a good job in helping to meet some of the needs of the poor in the City of Roanoke and tbat she hopes Council will appropriate the requested funds to continue TAP programs and services. Mr, Trout moved that the communication be referred to 1973-74 budget study . The motion was seconded by Mr. Link and unanimously adopted. PETITIONS AND COMMUNICATIONS: BUDGET-TOTAL ACTION AGAINST POVERTY IN ROANOKE VALLEY: A petition signed by nine residents of the City of the City of Roanoke in opposition to the City of Roanoke participating in the fnnding of Total Action Against Poverty in Roanoke Valley, was before the body. Mr, Trout moved that the petition be referred to 1973-74 budget study. The motion was seconded by Mr. Garland and unanimously adopted. BUDGET-TOTAL ACTION AGAINST POVERTY IN ROANOKE VALLEY: A communica- tion from Mr. E. Benjamin Sanders, Rector, St. Elizabeth's Church, respectfully requesting that Council give serious and earnest consideration to the request of Total Action Against Poverty in Roanoke Valley for funding of its programs 317 318 that serve the needs of persons in the Roanoke Valley, advising that this does not imply endorsement of the entire program of TAP, mas before the body, dr. Trout moved that the communication be referred to 1973-74 budget study. The motion mas seconded by dr. Lisk and unanimously adopted. BUOGET-SCROOLS: A communication from the Roanoke City School Board requesting that $3,R33.46 be appropriated to Section ~2RO0, 'Instructional Supplies.' of the 1972-73 budget of the Roanoke City School Roard, advising that this amount is 100 per cent reimbursable from the schools add the revenue in this category will be increased by this amount, was before Council. Dr. Taylor moved that Council concur in the request of the Roanoke City School Board and offered the following emergency Ordinance appropriating the requested funds: (=20911) AN ORDINANCE to amend and reordain Section =2000, "Public Schools - Instruction," of the 19?R-T3 Appropriation Ordinance, and providing (For full text of Ordinance, see Ordinance Rook =38, page 136.) Dr. Taylor moved the adoption of the Ordinance. The motion mas seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, llubard, Lisk, Taylor, Trout and Mayor Nebber .................... ~. NAYS: None ........ -0. (Mr, Thomas absent) BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting that $33,558.58 be appropriated to Section ~9300, "Cafeteria Food." of the 1972-T3 budget of the Roanoke City School Roard, advising that funds in this amount have been received from the U. S. Department of Agriculture in lieu of commodities that would normally be furnished to the schools for use in school School Roard and offered the follomin9 emergency Ordinance appropriating the (a20912) AN ORDINANCE to amend and reordain Section =9000, "Public Schools - Food Services.' of the 1972-T3 Appropriation Ordinance, and providing (For full text of Ordinance, see Ordinance Book n38, page 137.) Mr. Trout moved the adoption Of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk. Taylor. Trout, and Mayor Mebber .................... 6. NAYS: None ..........O. (Mr. Thomas absent) BUDGET-SCHOOLS: A communication from the Roanoke City School Hoard requesting that Council approve certain transfers within the 1972-73 budget of the Roanoke City School Board, was before the body. Dr. Taylor moved that Council concur in the request of the Roanoke City School Board and offered the follomfog emergency Ordinance providing for the requested transfers: (x20913) AN ORDINANCE to amend and reordain certain sections of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~36, page 137.) Dr. Taylor moved the adoption of the Ordinance. The motion mas seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Dubard, Lisk, Taylor, Trout and Mayor Webber .................... 6. NAYS: None ...........O. (Mr. Thomas absent) BUDGET-SHERIFF: A communication from Sheriff Paul J. Puckett requesting that $150.00 be appropriated by Council to replace an adding machine in his office mhich is morn beyond repair and must be replaced, adtisJng that the Department of Welfare and Institutions will reimburse the city for one- half of this cost, was before the body. Mr. Trout moved that Council concur in the request of Sheriff Puckett and offered the following emergency Ordinance appropriating the requested funds: (~20g14) AN ORDINANCE to amend and reordain Section ~2~, ~Sheriff,~ of the 19T2-?$ Appropriation Ordinance, and providing for an emergency, (For full text of Ordinance, see Ordinance Book ~38, page 1~8.) Mr. Trout moved the adoption Of the Ordinance, The motion mas seconded by Mr. Garland and adopted by the followin9 vote: AYES: Messrs. Garland, Nubard, Lisk, Taylor, Trout and Mayor Nebber .................... 6. NAYS: None ...........O. (Mr. Thomas absent) DOUSING-SLUM CLEARANCE: Mr. Napoleon Kaiser, Chairman of the Gainsboro Neighborhood Development Program Area Citizens Committee, appeared before Council and advised that the Board of Directors of the People's Area Committee in the Gatnsboro Redevelopment Program would like to gather more information concerning the future funding of their project and they are desirous of meeting with the members of Council in the near future in order to better understand what the future holds for the redevelopment program in the Gainsboro Area, Mr. Kaiser pointing out that a bill pending before Congress will give localities renewal revenue sharing funds that will go directly through the City of Roanoke Redevelopment and Housing Authority and that the development of the Gainsboro area is important to many people in that area, that it is going well and the residents wish to keep it moving in the future. The City Manager verbally advised Council that he understands there may. be stringent restrictions on spendin9 of special revenue sharing monies for housing and renemal. 319 32O Or. Taylor advised that he personally favors giving top priority to the Cainsboro Redevelopment ProJect. After a lengthly discussion of the matter, Hr. Hubnrd moved that Council record its continued support of the Gainsboro Redevelopment ProJect, and, federal funds being available and subject to Councflfs establishment of priorities on the use of those funds, Council will continue financial support of the Galosh,to Redevelopment ProJect. The motion was seconded by Or. Taylor and unanimously adopted. SCHOOLS: A communication from Mrs. William H. Jordon. Corresponding Secretary, William Fleming High School Parent Teacher Student Association, requesting that Council consider appointing a resident of the Williamson Road area who has at least one child in the city public school system to fill the vacancy on the Roanoke City School Board. nas before the body. Mr. Garland moved that the communication be taken under consideration. The motion was seconded by Mr. Trout and unanimously adopted. REPORTS OF OFFICERS: BUDGET-CXT¥ ENGINEER: The Clty'Ranager submitted a written report recommending that $1,500.00 be transferred from Personal Services under Section ~56, 'Public Works," to Overtime under Section =?1, "Garage." of the 1972-73 budget, to provide funds for the remainder of the fiscal year. Wv. Lisk moved that Council concur in the report of the City manager and offered the i,ll,ming emergency Ordinance providin9 for the requested transfer: (=20915) AN ORDINANCE to amend and reordain Section nSb. "Public Works," and Section =TI, "Garage," of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Hook u38, page 139.) Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by ar, Trout and adopted by the following vote: AYES: Messrs. Garland, flubard, Lisk, Taylor, Trout and Mayor Webber .................... 6. NAYS: None ...........O. (Mr. Thomas absent) SEWERS AND STORM DRAINS: The City Manager submitted a written report in connection with an easement which is needed with regard to the Springhill Drive Storm Drain Project, advising that the easement needed for this specified project is across property escheated to the state and sold by the escheator to the Commonmealth of ¥irglnia, that such sales are not final until the lapse of one year from the date of the sale and consequently an easement across the pro- perty corm,the granted at this time, however, the property is subject to condemna- tion for a public use and the condemner can acquire good title to the required easement through the judicial process, and that this matter is brought to the attention of Council with the recommendation that the property be acquired bI condemnation proceedings. Mr. Trout moved that Council concur in the report of the City Manager and that the matter be referred to the City Attorney for preparation of the proper measure. The motion uas seconded by Dr. Taylor and unanimously adopted. STREETS AND ALLE¥SoSTATE HIGHMAYS: Council having referred to the City Planning Commission and the City Manager Ior study, report and recommenda- tion the request of Gio*s Cycle Sales. Incorporated; and the request oID. D. Berglund, President. Berglund Chevrolet. Incorporated, concerning the installation of signs within proposed future rights of may, the City Manager submitted a written report advising that Council. by Resolution No. 13514. adopted on September 29. 19S8. authorized the Building Commissioner to issue permits for the erection of signs on privately owned property mlthin areas designated by Council for future street widening purposes provided that no traffic hazards mere occasioned thereby and provided also that the respective owners of the signs first agree in writing to remove the signs upon reasonable notice fram the city to remove the signs and at no cost to the city ii the city needed the area in the future for actual street widenin9 purposes, that this particular Ordinance was adopted prior to the establishment of the arterial highway regulations within the Zonin9 Ordinance adopted in 1966 and that it is the opinion of the City Attorney's Office that the Building Commissioner could continue to issue these permits as authorized by Resolution No. 13514, recommend. lng that this administrative procedure be continued and further recommendin9 that the City Planning Commission give consideration to the inclusion of this Resolution into the Zoning Ordinance proper. Mr. Ltsk moved that the City Clerk*s Office be instructed to forward matters of this nature to the Building Commissioner since they are administra- tive matters. The motion was seconded by Mr. Hubard and unanimously adopted. Mr. Hubard moved that the City Planning Commission be requested to give consideration toward including Resolution No. 13S14 into the Zoning Ordinance. The motion was seconded by Mr. Lisk and unanimously adopted. STATE HIGHWAYS: The City Mnnager submitted a mritten report advising that he has received notification from the ¥irginia Department of Highways of their tentative allocation of Interstate, Primary and Urban construction funds to the City of Roanoke for the fiscal year 1973-74 and that the Virginia Department of Highways will hold a public hearln9 on these tentative allocations on Wednesday. June 20. 1973, at 9 a.m.. at The ltotel Roanoke. Dr. ~aylor moved that the report be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. PARKS AND PLAYGROUNDS: The City Ranager submitted a written report in connection With improvements to the Mill Mountain Threatre, advising that a tour of this structure was mode hy the Mill Mountain Development Committee and n list of ten items was ascertained which needed attention, transmitting a 321 322 list of those items with an estimated cost for accomplishment of each, pointing out that the Committee. in viewing this structure, ascertained that although this building is structurally sound, doe to its age it would appear to be economically unfeasible to anticipate continued use of the building beyond nn eight to ten year period at the outside, that the Hill Hountain development study presently in progress could recommend removal of the structure prior to that time, that because of the anticipated useabillty of this structure, be finds it extremely difficult to recommend total replacement of the porch and roof as proposed under Item 7, at a total cost of $34.000,0~ that he could recommend that the other items on the list be accomplished and to this purpose, it Is recommended that Council during Its budget deliberations consider adding $10,475.00 to the proposed budget for next year for this purpose. mr. Trout moved that the report be referred to 1973-74 budget study. The motion was seconded by Dr. Taylor and unanimously adopted. HISCELLANEOUS-GAHBLING: The City Homager submitted a written report in connection with bingo 9ames, advising that by its action during the 1973 Short Session the Virginia State Legislature has legalized the issuance of bingo permits through its provisions of the Virginia Code Section 18.1-340 to be valid after June 1, 1973, that to date the city has already received numerous inquiries with respect to the issuance of these permits and on Thursday, Hay 17. 1973, representatives of the City Attorney*s Office. the Commissioner of the Revenue and the Chief of Police met in the City Manager's Office to discuss the methods and procedures for the issuance of these permits, that although this section of the Code authorizes only nonprofit organizations to operate bingo, there is little question but considerable revenues can be generated by this activity, recommending that Council authorize the issuance of a permit under the sane terms as a license is issued by the Commissioner of the Revenue with the city to receive nn initial payment of $25.00 for the annual permit and one and one- half of one per cent of the 9ross income received from these activities which means that for each $1,000.00 of gross revenue obtained from bingo, the city would receive $1S.00. In a discussion of the matter, the City Auditor advised that there is no way to estimate in advance the amount of revenue the city will generate from the bingo games but he would prefer that there be a flat fee on each game held because it would be easier to collect. Mr. Trout moved that Council concur in the report of the City Haoager and offered the following emergency Ordinance amending and reordaining Section 7. Gambling and Section 0. Gaming tables, etc., of Chapter ~. Offenses Against Horality and Decency, of Title XXIII. Hisdemeanors and Offenses. of The Code of the City of Roanoke, 1956, as amended; adding a new section relating to annual permits authorizing the conduct and operntion of bingo games by certain organizations, upon certain terms and conditions: (a20916) AN ORDINANCE to amend and veordsiu Sec. T. Gaming and Sec. 8. Gaming Tables, etc., of Chapter 3. Offenses Against Morality and Decency, of Title XXIIIo Misdemeanors and Offenses, of The Code of the City of Roanoke, 1956, as auended; adding a new section relating to annual permits authorizing the conduct and up*ration of bingo games by certain organizations, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book z30o page 140.) Mr. Trout moved the adoption of the Ordinance. The notion was seconded by Mr. Link and adopted by the following vote: AYES: Messrs. Garland. Hubardo Link. Trout and Mayor Webber .................... NAYS: Dr. Taylor .....1. (Mr. Thomas absent) CITY EMPLOYEES: The City Ranager submitted the following report in connection wlth Phase II of the Management Study, advising that there is n need to go into Phase I1 which is the implementation phase just as soon as possible followiP9 the study phase, that he has been advised of the receipt of a tentative grant allocation for the '701Progra~~ which grant would cover the fee of the consultants for Phase II and that if it is the intent of Council to proceed with the Phase II implementation work he will return to Council at a later date with specific recommendations with regard to Resolu- tions and contracts: 'Ray 29, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Management Study As you are aware, the consulting firm of Albert Ram*nd and Associates was retained by the City in February, 1973, to conduct a study of the City's operations, with the objective of improving the overall management of the City. The consultants have been working with us since February on this study, and are now involved in task three and task four of the Phase I work, the development of conclusions and recommendations for changes in the organizational structure of the City administration. They ore also developing recommendations for implementing the proposed changes. Then tasks were outlined previously for you in the consultants' proposal' for the Phase I study. The consultants anticipate having a summary report of their findings available by the end of this month, with the final report containing nil of the backup material ready by June 22, 1973. Equally as important as the Phase I study work is the Phase II work, the actual implementation of recommended changes, following the concurrence in the changes by City Council. It is important that a thorough orientation of the Manager's staff be conducted to review the final report. Departmental objectives must be established. Service level determinations must be made, for both service to the citizen and to other City departments. Some organizational restructuring mustbe accomplished, including adjusts*uts in personnel, organization, chain of command, span of control and physical operations and logistics. Forward planning methods will need to be adopted covering a project from conception to installation. The City's Pay Plan will need to be reviewed with respect to any changes in the organization. Material 323 324 management methods wlll'need to be implemented. This is Just n partial listing of some of the items involved in an implementation phase. At the time that Albert.Ram*nd and Associates submitted their proposal for the Phase I study, they also submitted a proposal for the Phase Xl implementation work. They would propose to accomplish the Phase II work'in approximately 16 weeks, for an approximate fee of $300726, utilizing the same fee schedule now in effect for the Phase I study. There is. ue believe, a need to go into the implemen- tation phase Just as soon as possible foil*ming the study phase. We are advised by Albert Ram*nd and Associates that the same individuals who conducted the study phase would also be available to conduct the implementation phase, if the implementation phase closely follows the study phase. This bas the decided advantage of utilizing consulting personnel who are wast familiar not only with the current City operation, but also with the City personnel with whom they have been worhing so closely during the past several months. In our report to City Council on Ray 21, 1973. we advised of receipt of a tentative grant allocation for the '701 Program** which grant would cover the consultants* fee for Phase II. For planning purposes, we need to know City Council*$ intent or wishes with respect to proceeding with Phase II. With this knowledge, Albert Ram*nd and Associates can schedule their personnel. If it is the intent of City Council to proceed with the Phase II implementation moth, we mould return to City Council at a later date with specific recommendations with regards to resolutions and contracts. Respectfully submitted, S/ Byron E. Bauer Byron E. Hamer City Manager* Dr. Taylor moved that Council concur in the report of the City Manager and that the city proceed with Phase II of the Management Study. The motion was seconded by Mr. Trout and unanimously adopted. BUILBINO CODE: The City Manager submitted a written report advising that the Uniform State Buildin9 Code will take effect in Virginia on September 1, 1973, in all municipalities except those which have previously adopted a buildi~ code and who request a delay in the effective date of implementation, that these municipalities will be given up to a two year delay in time before going to the State Building Code, that he has received notice from the State Board of Housing stating that if the city desires to continue with their present building code, Council should adopt a Resolution or take some formal action requesting such a delay, that he.feels that the valley should all use the same building code and recommending that Council authorize the City Manager to request an extension of time for the use of our present Building Code which is the Southern Standard Building Code 1959 Edition, until July 1, 1974. Mr. Garland moved that Council concur in the recommendation of the City Manager and offered the following Resolution advising the State Board of Housing that the City of Roanoke requests an extension of the Southern Standard Building Code as the building code applicable to the city until July 1, 1974: (#20917) A RESOLUTION advisin9 the State Board of Housing that the City of Roanoke does hereby request aa extension of the Soo*here Staadard Hulldia Code es the baildiag code applicable to the city aa*il Jaly 1, 1974o (For full text of Resolution, see Ordinance Book uSB, page 142,) HFo Garland moved the adoption of the Resolution. The motion mas seconded by Hr. Trout and adopted by the [ollowfng yore: AYES: Messrs. Garland, Hubard, Link, Taylor. Trout and Wayor Webber .................... NAYS: None ...........O. (Mr. Thomas absent) BgSES: The City Attorney submitted n written report in connection with an application of Hr. Francis To Bromn to the State Corporation Commission for a certificate of Public Conveoience and Necessity to operate as a special or charter party motor vehicle carrier of passengers over routes originating in Roanoke, Salem, Bedford and Lynchburgo Br. Link moved that the report be received and filed. The motion was Secooded by Rt. Trout and unanimously adopted. JUVENILE BOMB: The City Attorney submitted a written report advising that it has been brought to his attention that Resolution No. 207BS authorizing agreements relative to the use of the Juvenile Detention Home inadvertently failed to list the name of Roanoke County as one of those jurisdictions mith whom agreement might be entered Jato, therefore, he has prepared a ReSolution which would expressly authorize the same type of arrangement to be extended to the proper authorities of Roanoke County and, if such services be desired by those authorities, would formally authorize execution of the same agreement with Roanoke County as was expressly authorized in the case of the Counties of Befozdo Rote*our*, Franklin, Henry and Patrick and the Cities of Martinsville and Salem, Dr. Taylor moved that Council concur in the report of the City Attorney and offered the followin9 Resolution authorizing an agreement to be entered into with Roanoke County relating to its use of the Roanoke Juvenile Detention Home in Rote*our* County: (~2091B) A RESOLUTION authorizing an agreement to be entered into with Roanoke County relatin9 to its use of the Roanoke Juvenile Detention Home, in Botetourt County. (For full text of Resolution, see Ordinance Book naB, page 143.) Dr. Taylor moved the adoption of the Resolution, The motion was seconded bI Br. Hubard and adopted by the ~llowing vote: AVES: Bessrs. Garland. Bubard. Lisk. Taylor, Trout and Mayor Webber .................... NAYS: None .......... O. (~r. Thomas absent) REPORTS OF COMMITTEES: SALE OF PROPERTy: Br. David K. Link, Chairman of the Real Estate Committee, submitted the following report in connection with the sale of surplus ¢itl properties at auction on Hay 23, 1973: 32.5 326 'Ma~ 29, 1~73 The Honorable Mayor and Rembers o~ Meaaoke City Council Roanoke. Virginia Gentlemen: The undersigned committee reports to the Council that, as heretofore nuthurfzed and directed by resolution and ordinance of the Council. an auction sale or 93 separate parcels of surplus land held by the City mas conducted on Ray 23rd at the Roanoke Civic Ce~er under arrangements made by this committee, at mhich auction sale gross pur- chase prices of $73,200.00 were bid end accepted for all such properties. The advertised terms of sale requiring that the full amount of the purchase price bid be paid on the day of sale, there mas actually paid to the City in cash end by chechs the gross sum of $73,050.00. One pur- chaser of a small parcel of land ut a high bid of $150.00 failed to make payment of the amount bid on the day of sale. In the opinion of the committee the auction sale mas well advertised, was well attended by persons interested in the acquisition of one or more of the properties offered for sale. amd lb. hJgb prices bid end accepted were, in all instances, properly accepted. Originally, sene 111 separate parcels of land had been intended and authorized to be sold; however, as the Council knows, several of those properties have been separately sold by ordinance of the Council sioce the concept of an auction mas settled upon. Additionally, and for various reasons appearing good to the committee, several of the parcels o£ land mere not included in the list o£ properties advertised for sale and of the 9S parcels contained in the first of the City*s advertisements, two parcels were withdrawn and not sold. In a number of instances with the individual sale of separate adjoining properties, those properties were offered for sale as a whole, or in combination, and Jn all such instances brought higher prices than as bid for separately. There is transmitted heremith a list showing the individual prices bid and accepted at the auction sale. the aggregate Sum of mhich is $73.200.00. as stated before. with all but $150.00 of that amount having now been paid into the City Treasury. The properties having been advertised as at absolute auction of the properties exposed to sale and the under- signed committee considering that all prices bid and received are to the best interest of the City to accept, it is recom- mended that such be done by the Council and that the City Attorney be directed to prepare for the next Council meeting such ordinance as is in order to provide for the City°s con- veyance of title to the purchasers Of the properties at the auction sale upon the terms advertised by the City and prices bid at the auction sale. Respectfully, S/ Oavid K. List David K. Link, Chairman S/ Roy L. Webber Roy L. Mebber S/ H~ron E. Hurter Byron E. Hauer S/ William S. Hubard William S. Hubard S! J, N- Kincan0n -- S/ James N. Kincaflon S/ A. N, Gibson A. N. Gibson" Mr. Link moved that Council concur in the report of the Real Estate Committee and that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Garland and unanimously adopted. L~FINISHED BUSINESS: ZONING: Council having deferred action on a report of the City Planning Commission in connection with the request of Mr. C. Govdon Hunter to rezone property located off the south side of Melrose Avenue, N. W., described Lots 5, 6 and the westerly fifty feet of Lot 7, Map of H. £. Roberts, Official Tax NOS. 2530231 and 25302320 from C-l, Office and Institutional District. to C-2, General Commercial District. pending notification from the attorney representing Mr. Ilunter as to whether or not his client desires a public hearing on the request for rezoning, the matter was again before the body. In this connection, a communication from Mr. John H. Wennett, Jr,, Attorney, representing Mr. Hunter, advising that his client desires a public hearing on the request for rezoniag, was before Council. Dr, Taylor moved that Council hold a public hearing on the request for rezooing at 7:30 p.m., Monday. June 25, 1973, lc the Eocncii Chamber. The motion was seconded by Mr, Lisk and unanimously adopted, ZONING: Council having deferred action off a report of the City Planning Commission in connection with the request of Mr. Carl E, Coleman, et ox.. and Ms. Alice F. Ferguson that property located on Stewart Avenue, S. E.. and 13th Street, S. £., and Dale Avenue, S. E., and 13th Street, S. E., described as Lots 1, 2 and 13, and the west seven feet of Lot 14, Dlock 7, Map of Oakridge Land Company, be rezoned from RD, Duplex Residential District, to C-2, General Commercial District, pending notification from the attorney representing Mr. Coleman and Ms. ForMosan as to whether or not his clients desire a public hearing on the request for rezoning, the matter was before the body. In this connection, a communication from Mr. Richard Lee Laurence, Attorney, representing the petitioners, advising that his clients desire a public hearing on the request for rezoning, was before Council. Dr. Taylor moved that Council hold a public hearing on the request for rezoning at 7:30 p.m., Monday, June 25, 1973, in the Council Chamber. The motion was seconded by Mr. Lisk and unanimously adopted. CONSIDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: LANDMARKS: Mr. Garland offered the following Resolution recognizin9 the designation of the city's Fire Station No. Omens a Virginia Historic Landmark and authorizing the city's acceptance of an official plaque to be installed on said property: (~20919) A RESOLUTION recognizing the designation of the city's Fire Station No. One as a Virginia Historic Landmark, and authorizing the city's acceptance of an official plaque to be installed on said property. * Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Trout and Mayor Webber .................... 6. NAYS: None .......... O. (Mr. Thomas absent) · (For full text of Resolution, see Ordinance Rook ~38, page 144.) 327 328 ZONING-STREETS AND ALL£YS: Council having directed the City Attorney to prepare the proper measure waiving enforcement of the building setback pro- visions of Resolution No. 11447, adopted May 26, 1952, os said building setback restrictions relate to properties situate on both sides of Melrose Avenueo N. W.. between 13th Street, N. W.. and 22nd Street. N. ~,. he presented sane; whereupon, Hr, Bubard offered the following Resolution: (#20920) A RESOLUTION waiving enforcement of the building setback provisions of Resolution No. 11447, adopted Pay 26, 1952, as said building setback restrictions relate to properties situate on both sides of Melrose Avenue, N. W** between 13th Street, (For full textof Resolution, see Ordinance Book #30, page 145) Mr. Bubard moved the adoption of the Resolution. The motion was seconded by Mr. Lish and adopted by the following vote: AYES: Messrs. Garland, Bubard, List, Taylor, Trout and Mayor Webber .................... NAYS: None ...........O. (Mr. Thomas absent) ROTIONS AND MISCELLANEOUS BUSINESS: COUNCIL: Mr. Rubard moved that Council meet in Executive Session to discuss a real estate matter relative to the Regional Corrections Facility, The motion was seconded by Mr. Lish and adopted by the following vote: AYES: Messrs. Garland, lJubard, Limb, Taylor, Trout and Rayor Webber .................... NAYS: None ...........O. (Nr. Thomas absent) Yhere being no further business, Mayor Webber declared the meeting adjourned. APPROVED ATTEST: Deputy City Clerk Mayor COUNCIL, REGULAR MEETING, Monday, June 4, 1973. The Council of the City of Roanoke met in regular me,tin9 in the Council Chamber in the Municipal Building, Monday, June 4, 1973, at 2 p.m., the regular meeting hour, with Mayor Roy L. Mebber presiding. PRESENT: Councilmep Robert A, Garland, William S. Hubard, David M. Lish, Noel C. Taylor, Hampton M. Thomas, James O. Trout and Mayor Roy L. Mebber ......................... ABSENT: None ..........O. OFFICERS PRESENT: Mr. Byron E. Hamer, City Manager, Mr. Samuel H. McGhee, III, Assistant City Manager; Mr. H. Ben Jones, Jr., Assistant City Attorney; and MC A. N. Gibson, City Auditor. INVOCATION: The meeting was opened with a prayer by Mr. Charles T. Whitacre, Director, Offender Aid and Restoration of Roanoke. HEARING OF CITIZENS UPON PUBLIC MATTERS: APPALACHIAN POWER COMPANY-INDUSTRIES: Pursuant to notice of advertise- ment for bids on the construction of an industrial access road for Appalachian Power Company in the Roanoke Industrial Center, said proposals to be received by the City Clerk until.2 p.m., Monday, June 4, 1973, and to be opened before Council nt that hour, Mayor Webber asked if anyone had uny questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the Deputy City Clerk to proceed with the opening of the bids; whereupon, the Deputy City Clerk opened and read the folloming bids: John A. Hall & Company, Incorporated - $ 5],lbl.B5 Adams Construction Company 5H,364.00 Virginia Asphalt Paving Company, Incorporated 59,193.75 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Trout and unanimously adopted. Mayor Webber appointed Messrs. Samuel Ho McGhee, III, Chairman, O. C. Kennedy, and J. H. Brewer as members of the committee. SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids on the construction of storm drains on Walnut Avenue, S. W., and. at the inter- section of Jefferson Street and Elm Avenue, said proposals to be received by the City Clerk until 2 p.m., and to be opened at that hour before Council, Mayor Webber asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the Deputy City Clerk to proceed with the opening of the bids; whereupon, the Deputy City Clerk opened and read the one bid received from Branch and Associates, in the amount of $70,250°00. Mr. Link moved that the bid be referred to a committee to be appointed by the Mayor for study, report and recommendation to Council. The motion was seconded by Mr. Trout and unanimously adopted, 329 33O Mayor Webber appointed Messrs. Samuel H. McGbee, III, Chairmnn, Charles Gatahall and J. H~ Dremer as members or the committee. SER£RS AND STORM DRAINS: Mr. Donald R. Shelton, 942 Hnrtsook Boulevard, S, E** appeared before Council and presented n petition signed by 147 residents or Mill Mountain Estates mhD have either been damaged or have apprehension of damage to their homes or property as n result of construction on the bach side of Mill Mountain (Garden City Section) by the James E. Long Construction Company, Incorporated, causing diversion of mater from its normal course upon their pro- perty, and respectfully requested that Council revoke any building permits in existence issued to the James E. Long Construction Company, Incorporated. until such time as adequate drainage facilities have been erected to prevent further damage to their property and homes or totake such other action as may he appropriate to protect their homes and property from the water, debris and mud resulting from the construction. In this connection, Mr. Shelton presented photographs of his home mhich has been danaged to a great extent by the water, mud and debris. After a discussion, Mr. Thomas moved that the matter be referred to the City Manager and the City Attorney for a report by the next regular meeting of Council on Monday, June 11, 19{3, as to what action, if any, will be proper. The motion mas seconded by Mr. Trout and unanimously adopted. Mr. Hubard moved that the City Planning Commission be requested to report to Council as to what effect a flood plain Ordinance would have had if it had been adopted prior to this occurance. The motion was seconded by Mr. Thomas and unanimously adopted. PETITIONS AND COMMUNICATIONS: BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting that $154.326.00 be appropriated to Section ~94000. "Schools - Title I Summer Program under Public Law 89-10," of the 1972-73 budget of the Roanoke City School Board, advising that 100 per cent of expenditures for this project will be reimbursed from the State Department of Education, Public Law 89-10 funds, was before Council. Mr. Trout moved that Council concur in the request of the Roanoke City School Board and offered the following emergency Ordinance appropriating the requested funds: (~20921) AN ORDINANCE to amend and reordain Section #94000, "Public Schools - Title I Summer Program Under Public Law 6g - 10," of the 1972-73 Appropriation Ordinance, and providing for un emergency. (For full text of Ordinance, see Ordinance Book naB, pa9e 149.) Mr. Trout moved the adoption Of the Ordinance. The motion mas seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .................... NAYS: None ........... O. BUDGET-SCHOOLS: A connunlcation from the Roanoke City School Board requesting that $6,ebl.6e be appropriated to Section #93000, 'Schools - Library Books and Audio-Visual Materials,' of the 1972-73 budget of the Roanoke City School Board, to provide funds for* the fourth quarter under Public Lam BO-lO, Title II to be used primarily for the purchase of audio-visual materials and 100 per cent of expenditures will be reimbursed from Title II funds, mss before Council. Hr. Trout moved that Council concur lo the request or the Roanohe City School Board and offered the following emergency Ordinance appropriating the requested funds: (n20922) AN ORDINANCE to amend and reordain Section a93000. "Schools Library Books and Audio Visual Materials." of the 1972-73 Appropriation Ordinance and providing for an emevgmcy. (For full text of Ordinance, see Ordinance Book ~SB, page ISO.) Rt. Trout moved the adoption of the Ordinance. The notion was seconded by Mr. Llsk and adopted by the following vote: AVES: Ressrs. Garland, Hubard, Lisko Taylor, Thomas, Trout and Mayor Nebber ................ ?. NAYS: None ...........O. BUDGET-SHERIFF: A communication from Sheriff Paul J. Puckett request- ing that $1,S00.00 be appropriated to Automobile Allowance under Section ~23. "Sheriff," of the 1972-73 budget, to provide funds for the remainder of the fiscal year, was before Council. Mr. Trout moved that Council concur in the request of Sheriff Puckett and offered the follomin9 emergency Ordinance appropriating the requested funds: (~20923) AN ORDINANCE to amend and reordain Section ~23, "Sheriff," of the 1972-73 Appropriation Ordinance, and providing for an emergency. {For full text of Ordinance, see Ordinance Book ~39, page 150.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the folloming vote: AYES: Messrs. Garland, Hubard. Lisk, Taylor. Thomas. Trout and Mayor ~ebber ............... NAYS: None .......... O. AUDITS-CITY TREASURER: A communication from Mr. Joseph S. James, Auditor of Public Accounts, advising that he has audited the accounts mud records of the City Treasurer as related to revenues collected for the Comnonueulth of Virginia for the fiscal year ended June 30, 1972, and that the examination disclosed that proper accounting had been made for all recorded receipts and that the records had been prepared in an excellent manner, was before Council. Dr. Taylor moved that the communication and audit be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. 332 HUSTINGS COURT: A communication from Judge Ernest E. Ballou ndvisJn9 that after numerous conferences with Hr. David Snarl and his group concerning computerizing the system In the Courts of Record and the Courts Hot of Record of the Twenty-Third Judicial Circuit (effective July 1. 1973) it became apparent that one of the first needs to implement such n system would be the acquisition of an employee to overuse the procedures necessary for the changes desired. therefore, he is requesting that Council add a position to the staff or the Clerk of the COUrtS, that the person desired will be hired for his proficiency as a systems analyst, that It is believed that the pay range for a Programmer Il will be sufficient to attract an employee with this capability, that the amount of funds requested will be $11.112.00, that the position proposed to be established will be Grade 25. Step 2 and that it is requested that this position be added effective July 1, 1973, was before Council. Mr. Thomas moved that the communication from Judge Ballon be referred to the City Manager and the City Auditor for report and recommendation to Council at such time as the City Manager is in a position to coordinate said request with the results of the management study. The motion was seconded by Mr. Trout and unanimously adopted. BUDGET-SENERS AND S~ORM DRAINS: The City Hanager submitted the following report in connection with supplemental appropriations and transfer of funds: *June 40 1973 Honorable Mayor and City Council Roanoke, Virginia Subject: Supplemental Appropriations and Transfer of Funds Additional funds need to be provided as indicated in the following accounts in order to provide sufficient funds for the remainder of this fiscal year: Account 13 - Retirements - Group Insurance billings to the City by the Commonwealth are inconsistent. It is necessary to appropriate $2°400 to this account. Account 14 - Personnel, 235 - Advertising. It is · necessary to provide additional funds in this account to cover the costs of advertising for personnel to fill vacancies in certaia critical City positions. It is recommended that $600 be transferred from Account 14 - 210; Fees for Special and Professional Services, to Account 14 - 235, Advertising, in order to provide sufficient funds for the remainder df this fiscal year. Account 22 - Commonwealth*s Attorney. 210. Fees for Professional and Special Services. Three hundred dollars ($300) was recently transferred from this account to the Printing and Office Supplies Account. It has since been· learned that all monies in this particular account are applicable to a law clerk grant program. 'It is, therefore. necessary to reappropriate $300 to Account 22-210. Account 23 - Sheriff. City Council recently authorized the employement of three paramedics for use by the Sheriff in the Jail. It is necessary that $1,600 be appropriated to the Personal Services account in order to cover the payroll expenses of these employees for the remainder of this fiscal year. Account 90 - Sewage Treatment. City Council recently authorized the estobllshment o£ S Chief Operator positions nt the Sewage Treatment Plant. It is necessary that a total of $6,000 be appropriated to the Retfreme,t Contributions and Social Seccrity Codes of the Personal Services Account in order to provide these fringe benefits for these employees. It is recommended that City Council-approve the above appropriations or transfer by the adoption of the appropriate ordinances. Respectfully submitted. S/ Byron E. Honer Byron E. Hamer City Manager' Mr. Trout moved that Coaocll concur in the report of the City Manager and offered the following emergency Ordinance providing for a certain transfer of funds and appropriation of funds: (#20924) AN ORDINANCE to amend and reordain certain sections of the 1972-T3 Appropriation Ordinance. and providing for an emergency. (For full text of Ordinance. see Ordinance Book ma0. page IS1.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland. Hubard. Lisk. Taylor. Thomas. Trout and Mayor Mebber ................ NAYS: None ...........O. Mr. Lisk then offered the followin9 emergency Ordinance appropriatin9 $6,000.00 to Personal Services under Section agO, "Sewage Treatment Fund." of the 1972-73 Sewage Treatment Fund Appropriation Ordinance: (~20925) AN ORDINANCE to amend and reordain Section ~90. "Sewage Treatment Fund," of the 1972-73 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book =JO, page 1§1.) Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs, Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Mebber ................ 7. NAYS: None ...........O. GRANTS: The City Manager submitted a written report in connection with a grant request from Bethany Hall to the Division of Justice and Crime Prevention for continuation of funding for the Halfway House for Alcoholic Women, advising that this grant request has been approved in the total amount of $39,230.00, ulth $28,280.00 of the grant coming from federal funds and $10,950.0C (of which $5,150.O0 is in-kind and $5,800.00 is cash) local matching funds, that the program will be administered by Bethany Hall and will have no city fonds, that the city mill make paymects to Bethany Hall upon receipt of proper requests, that it is recommended that the City Manager be authorized to execute the appropriate forms for acceptance of this grant and agreeing to 333 334 the provisions and conditions contained therein and that it is also recommended that $28,280.O0 be approprioted to this grant account, Or. Taylor moved that Council concur in the report of the City Manager and offered the following emergency Ordinance appropriating the requested funds: (s2o926) AN ORDINANCE to amend and reordain Section m91, "Non- Departmental," of the 1972-72 Appropriation Ordinance, and providing for an emergency. (For full text or Ordinance. see Ordinance Book ~38, page 152.) Dr. Tailor moved the adoption of the Ordinance. The motion mas seconded by Hr. Bubard and adopted by the following vote: AYES: Hessrs. Garland, Hubard, Lisk, Tailor, Thomas, Trout and Wayor Mebber .................... ?* NAYS: None ........... O. Mr. Garland then offered the following Resolution authorizing the acceptance, execution and filing Of the "Special Conditions for Action Grant Awards" with the Division of Justice and Crime Prevention for an action grant of federal funds for implementation of a halfway house for alcoholic women in the city. (~20927) A RESOLUTION authorizing the acceptance, execution and filing of the *Special Conditions for Action Grant Awards' with the Division of Justice and Crime Prevention for an action grant of federal funds for implementation of a halfway house for alcoholic women in the city. (For full text of Resolution, see Ordinance Book ~38, page 153.) Mr. Garland moved the adoption Of the Resolution. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................ T. NAYS: None ...........O. Mr. Garland moved that the City Manager be requested to report to Council as to the number of women treated at Bethany Hall and the cost per person. The motion was seconded by Mr. Lisk and unanimously adopted. GRANTS: The City Manager submitted a written report advising that in the 1972-73 budget, Council allocated $29,500.00 in the Traffic Engineering and Communications budget for the modification of the Police Communications System to provide a second police radio channel and add voice Scramblers, that it was noted at that time that L. E. A. A. funding might be expected to aid in this project, that on April 10, 1973, he submitted a grant application in the amount of $12,9gb.00 ($9,747.00 federal share, $3,249.00 state/local share) to cover the second police radio channel (by administrative decision, the voice scramblers were deleted), that he has received confirmation that on Way 3, 1973, the Council on Criminal Justice of the Divisisn of Justice and Crime Prevention approved the grant application of the city with the deletion of $60.00 for printing and office snpplies which was intended to cover preparation of designs and specifications and putting the proposal out for bids, that the approved amounts are $12,936.00, total, $9,702.00 federal share and $3,234,00 local share, that it is recomaended that the City Manager be authorized to execute the appropriate forms for acceptance or this grant and agreeing to the provisions and conditions con- tained therein end that it is further recomgended that Council authorize the use of $3,234.00 of funds previously appropriated in the 1972-73 budget as the local share of this grant, Mr. Hubard moved that Council concur in the report of the City Hanager and offered the following Resolution: (n20920) A RESOLUTION authorizing the acceptance, execution, and filing of the 'Special Conditions for Action Crant Auards" with the Division of Justice end Crime Prevention for an action grant of federal fonds for implementation of a new police radio channel in the city. (For full text of Resolution, see Ordinance Rooh nSC, page IS4.) Mr. ,ubard moved~e adoption of the Resolution. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Limb, Taylor, Thomas, Trout and Mayor Nebber ................ T. NAYS: None ...........O. BUDGET-CIVIC CENTER: The City Manager submitted a written report advising that sometime during the month.of April, 1973. an electric typewriter and a calculator were stolen from the Roanoke Civic Center, that since this equipment is required for normal operation of the Civic Center, it has been necessary to rent replacement equipment until such time as these items have been replaced, that the Civic Center account for this fiscal year contained funds for office furniture under account 450-3R0, that favorable bids have been received for the equipment contained in this account and as a result, there exists $2,145.00, a portion of which could be utilized to replace the typewriter and the calculator and recommendin9 that Council authorize a budget amendment approving the purchase of one electric typewriter at a cost of $450.00 and one calculator at a cost of $275.00 from the Civic Center Account 450-380 since this would not require an additional appropriation as the funds exist within that account. Mr. Trout moved that Council concur in the report of the City Manager and offered the following emergency Ordinance providing for the requested funds: (g20929) AN ORDINANCE to amend and reordain Section ~440, 'Civic Center Fund - Administrative Expenses,' of the 1972-73 Civic Center Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Rook n38, page 155.) Mr. Trout moved the *adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: 335 336 AYES: Messrs. Garland, Habard. Lisk, Taylor, Thanes, Trout and Mayor ~ebber ................ NAYS: None .......... O, ZONING: Conncil having referred to the City Manager for study, report and recommendation the request of Mr. Daniel S, Braun, Attorney, representing Mr. Carl E. Dillon. et ux.. and Mr. Richard S. Minstead, et ax,, for authorization rot the Building Commissioner to issue a certificate of occupancy for nonconforming use for three apartment units located at llZg-llal Nasena Avenue, S. N.. and 1133-113S lasena Avenue, S. U.. the City aanoger submitted a mrJtten report advising that ns the properties in question were existing prior to the adoption of the hem Zoning Ordinance. the use of the property would have been regulated by the Zoning Ordinance in effect prior to 1966, mhich Ordinance zoned the subject property as Deneral Residential (permitting only one and two family dwellings), therefore, if any building was being utilized for more than tug dwelling units it would have been in violation of the then existing Zoning Ordinance. that based on the aforementioned zoning regulations, it would be recommended that Council deny the use of this structure for three apartments and authorize the Building Commissioner to issue a non-conforming certificate of occupancy for the properties in question to be used only as two-family units in each building since this would have been the maximum lawful use under the Zoning Ordinance in effect prior to In this connection, Mr. Daniel S. Brown, Attorney, representing the petitioners, appeared before Council and advised that his clients were using both buildings as three-apartment units prior to the adoption of the 1966 Zoning Ordinance and that both buildings have been used as three-apartment units since 1966, houever, the district in which these buildings are located was zoned RD, Duplex Residential District, and no certificate of occupancy for nonconforming use was acquired thereafter by the petitioners* predecessors in title. The City Manager replied that he was not aware that the three apartments were in use prior to the adoption of the 1966 Zoning Ordinance, that it was his understanding that only two apartments were in use and that it now is a question of uhether or not Council desires to grant this waiver to the Zoning Ordinance. gr. Thomas moved that Council concur in the request of Mr. Brown and offered the following Resolution authorizing the issuance of permits to authorize continuance of nonconforming use of premises located at 112g-1~31Nasena Avenue, S. #., and at 1133-1135 Wasena Avenue, S. W., the improvements whereon consist, in each case, of three-unit apartment dwellings: (n20930) A RESOLUTION authorizing the issuance of permits to authorize continuance of nonconforming use of premises located at 1129-1131 lasena Avenue, S. ~., and at 1133-1135 Masena Avenue, S. #., being Official Tax Nos. 1230817 and 1230816, respectively. (For full text of Resolution, see Ordinance Book :38, page 155.) Mr. Thomas moved the adoption of the Resolution. The motion mas seconded by Yr. Garland and adopted by the folloming vote: AYES: #essrs. Garland, Hubard, Lisk, Taylor, Thomas. Trout and Mayor Webber ................ 7. NAYS: None ...........O. CITIZENS' ADVISORY COMMITTEE-S'fATE HIGIIWAYS: The City Manager sub- mitted a mritten report advising that the 1967 bond issue referendum provided funds for the city*s share of the costs of improving Route lis from the inter- section of Bennington Street, S. £., and Nount Pleasant Boulevard to the intersection of Hollins Road at Wlugfield Avenue, N. E., that the segment of this project which is now programmed is that segment from the intersection of Rennington Street, S. E., and Riverdale Road to the intersection of 13th Street and Dale Avenue, S. E., that in discussions held recently with representatives of the Virginia Department of Highways, the Highway Department representatives indicated that they would be receptive to programming the segment from the intersection of ]Stb Street and Dale Avenue, S. E.. to the intersection of 9th Street and Orange Avenue, N. E., including a bridge over Lick Run and the Norfolk and Western Railway upon receipt of an appropriate Resolution from City Council, recommending that Council, by Resolution, request the Virginia Department of Highways to program for design, right of way acquisition and construction, that segment of Route 115 from the intersection of 13th Street and Dale Avenue. S. E.. to the intersection of 9th Street and Orange Avenue, N. E., including a bridge over Lick Run and the Norfolk and Western Railway with the City of Roanoke agreeing to pay 15% of the project costs. Mr. Trout moved that Council concur in the report of the City Manager/~ and offered the following Resolution: (c20931) A RESOLUIION recommending and urging the initiation by the Department of Highways of a project to improve State Route lis from the intersection of 13th Street and Dale Avenue, S. E., to the intersection of 9th Street and Orange Avenue. N. E., including a bridge over Lick Run and the Norfolk and ~estern Railway, setting out the need therefor; and committing the city to pay its proportionate part of the cost of such project. (For full text of Resolution, see Ordinance Book =38. page lSb,) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Llsk and adopted by the following vote: AYES: Messrs. Carload, Hubard. Lisk. Taylor, Thomas. Trout and Mayor Webber ................ 7. NAYS: None ...........O. STATE HIGHWAYS: The City Manager submitted a written report advising that the 1957 bond issue referendum provided funds for the city's share of the costs of improving loth Street both southwest and northwest, that the segment of this project between Patterson Avenue. S. W.. and Gilmer Avenue, N. W., is 33'/ 338 under construction 'including the new bridge over the Norfolk sad Mestern Rsllwny, that in discussions held recently with representatives of the Virginia Department of Nlghmays, the Highway Department representatives indicated that they mould be receptive to programming the remaining segment of this project betmeen Gllmev Avenue, N, ~.o end Nilliumson Road, N. ~.. upon receipt of an appropriate Resolution from City Council, recommending that Council, by appropriate Resolution, request the Virginia Department of Ilighmays to program for design, right of way acquisition and construction that segment of lOth Street. N. between Gllmer Avenue and ~illiamson Road, with appropriate consideration being given to the construction, as a part of this project, of interchanges or other grade separation structures at Orange Avenue and at Interstate 581, with the city agreeing to pay 15% of the project costs. Mr. Trout moved that Council concur in the report of the City Manager and offered the following Resolution: (#20932) A RESOLtrflON recommending and urging the initiation by the Department of Highmays of a project to improve lOth Street. N. ~.. between Bilmer Avenue, N. R., and [illiamson Road, N. W., in the City of Roanoke; setting out the need therefor; and committing the city to pay its proportionate share of the cost of such project. (For full text of Resolution, see Ordinance Book =38, page 157.) Rr. Trout moved the adoption of the Resolution. The motion mas seconded bi Dr. Taylor and adopted by the following vote: AYES: Ressrs. Garland, Hubard, List, Taylor, Thomas, Yrout and Mayor Nebber ................ NAYS: None ........... O. CORPLAINTS: Council having previously referred to the City Manager for report a complaint from Mrs. ~. G. Nelson, 1409 3rd Street, S. ~., in connection with a vacant house at 1415 3rd Street, S. N., advising that the doors are left open and people are coming in and out of the house at their pleasure, the City Manager submitted a written report advising that the citI's investigation reveals that structurally the house is in very 9god condition, that the steps and porches need some general repairs and the house needs painting, that the grass needs to be cut and a room under the porch needs to be secured as it is apparent that it has been utilized by intruders, that the city has been in contact with the owner of this residence and this matter has been brought to his attention, that he has assured the city that all entrances to the house mill be secured and repairs will be started immediately, that the grass mill be cut and that follomnp action will be taken by the city to assure that all necessary actions have been taken. Hr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. ~339 HOUSING-SLUR CLEARANCE: The City Reneger submitted a written report advising that he has received e communication from Mr. Russell R. Henley, Executive Director of the City of Roanoke Redevelopment and Housing Authority, under date of May 23, 1973, concerning a summary of city costs for the Homntomn East Redevelopment Project, that an analysis of the cost summary reveals that the local cash share of the project has increased $305,146,00, the ineligible on-site project improvements costs have increased $110,646,00 and the necessary off-site Improvement costs have increased $100,127.00 with the city*s total cash participation in this project mom estimated at $627,~36.00 as opposed to the initial estimate of $11io219.00. that at this time there is $i15,627.0g remaining in the Domntmon East account and $65,000.00 remaining in the Second Street, S. E., Storm Drain account, both amounts being applicable toward the total project cost, that this leaves unfunded $446,710.81, that Hr. Henley has expressed the opinion that the Housing Authority in anticipating the actual proceeds from the sale of land to be higher than estimated, that this would reduce the city's cash participation in the "Local Share of Project Cost* Category and recommending that this matter be referred to budget study for favorable consideration of funding in the 1973-74 fiscal year budget. Mr. Trout moved that the report be referred to 1973-74 budget study. The motion was seconded by ar. Lisk and unanimously adopted. AUDITORIUM-COLISEUM: The City Rnn~ger submitted a written report advising that the Roanoke Civic Center and Stadium Advisory Commission has once again initiated a request for improvements to the Civic Center Exhibit Hall which they feel will make this facility more adaptalbe to its intended use. that a portion of the proposed work is aesthetic in nature while other changes are functional, that on numerous occasions the Exhibit Hall is utilized for private dances, that the concrete floor of the Exhibit Hall does not have the proper surface and does not provide suitable dancing quality, that the request of the Commission includes a 3g foot by 39 foot Slco dance floor, transmitting a list of changes that the Roanoke Civic Center and Stadium Advisory Commission would like to see accomplished and the estimated costs for each change, point- ing out that there exists within the Civic Center Capital Improvement Account sufficient funds for the accomplishment of this work, however, the work contained in this request was not initially envisioned in the construction of this facility, therefore, it would require Council*s concurrence before bids could he taken for these modifications, that at the request of the Commission, he is formarding this request to Council for consideration and whatever action Council deems appropriate. In a discussion of the matter, Mr. Lisk advised that the Commission felt that this is an area which should receive immediate attention and that it is the unanimous opinion of all the members of the Civic Center Commission that this is the number one need at the Roanoke Civic Center. 340 Hr. Garland expressed the opinion that anyone who has visited the Roanoke Civic Center knows the Exhibit Hull locks the decor it needs for certain functions nad recommended that Council take immediate action since the necessary fonds sro available. Mr. Thomas expressed the opinion that he has no objections to tbs proposed Improvements but he feels that the proper time to discuss the matter will be during the 1973-74 budget study deliberations. Mr. Garland moved that Council concur in the request of the Roanoke Civic Center and Stadium Advisory Commission and that the matter be referred to the City Attorney for preparation of the proper measure to proceed with the proposed project. The motion was seconded by Or. Taylor and unanimously adopted. TOTAL ACTION ACA1NST POVERTY IN ROANOKE VALLEY: The City Manager sub- mitted a written report in connection with the Public Employment Program, advising that It has been determined that within the normal PEP Program there will be approximately $20,735,00 which will not be spent this year, that this is due to an increase in tho number of permanently authorized positions within the city, the transfer of PEP employees into full-time positions and the phasing down of portions of the PEP Program, that it is his opinion that these funds can best be utilized for the summer employment of youth rather than the regular PEP Program, that he has checked out the possibility of using these funds in the PEP summer program mith the Department of Labor and has been advised that this proposal is satisfactory, that he has informed Total Action Against Poverty in Roanoke Valley of the availability of these additional funds for the employment of youth this summer, that these funds will permit the hiring of approximately 35 to 40 additional youths, the number varyln9 somewhat dependent upon the number of hours of employment, that this makes available a total of $g5,736.00 for payrolls which will permit the employement of a total of approximately 215 youths this summer and that this report is submitted to the members of Council for its invormatJon. Mr. Lisk moved that the report be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. PARKS AND PLAYGROUNDS: The City Manager submitted the following report in connection with a study in reference to installation of portable toilet facilities at various parks during the summer season, advising that there a great deal of reticence on the part of the administration to recommend installa- tion of portable toilets in park areas, pointing out that city parks are generally remote from inhabited areas and it would be expected that such a toilet would be highly susceptible to vandalism, that costs to rent and service these outdoor facilities would range from $500.OO to $600.O0 per month, that it is not felt that utilization of portable toilet facilities should be encouraged over a Ion9 term basis, and that it would be to the city's advantage to program the installa- tion of permanent facilities in all city parks as expeditiously as possible: "June 4, 1973 Honorable Hnyor and City Council Hnauoke, ¥irgfofa Gentlemen: Subject: Portable Toilet Facilities At Its meeting mn Monday, April 16, 1973, City Council received a request with respect to the need for toilet facilities at Eureka Path. The following meek a report was submitted to City Council recommending that the facilities were needed and that they could be procured and installed by this summer. At that time, Council approved the proceeding with the permanent installation at Eureka Park and recommended that a study be made with reference to lnstallalJon of portable toilet facilities at various other parks during the summer season. As a result of these instructions, several local dealers of these products have contacted the City Manager's office expressing interest in having their portable toilets installed in the City porks. A report mas requested and received from the Director of Parks and Recreation listing paths and recreational facilities at mbich portable toilets could be utilized. In most instances, they would be prnposed for utilization near athletic fields or areas of high useage. There is a great deal of reticence on the part of the administration to recommend installation of portable toilets in our pork oreos. Cenerally our parks are relatively remote from inhabited areas and it could be expected that such a toilet would be highly susceptible to vandalism. Although we have not actively soli~ted bids, we have received qaotations for estimating purposes to indicate that should City Council desire to install two of these portable toilets at each of ten different locations, it mould necessitate an expenditure of from $500 to $600 a month to rent and obtain service for these facilities. lhey are available on one day*s notice. Under such an agreement it would be expected that the company providing these portable toilets would be responsible for normal wear and tear but should severe or complete damage occur, the City would be responsible, In addition, the City would be responsible for staking the units down to deter or prohibit the overturning of the toilets. It is not felt that the utilization of portable toilet facilities should be encouraged over a long term basis. It is felt that it would be to the City's advanta9e to program the installation of permanent facilities in all of our parks as expeditiously as possible. However, should it be the desire of City Council to install these portable toilets in these recreational areas daring the current fiscal year, it would be necessary for City Council to appropriate $500 to Account 75, Object Code 245, for the month of June and that an additional $3,000 be added to next fiscal year's budget to permit continued rental of these facilities durin9 six months of next fiscal year. It would be programmed to phase these down each year as permacent toilet facilities become available at these recreational areas. Respectfully submitted, S/ Byron E. Hamer Hyron E. Honer City Manager~ After a discussion of the matter, Mro Thomas moved that the City Ranager be requested to provide information as to the number of parks in the City Of Roonoke that are in critical need of toilet facilities und recommendatiol for moving forward on a temporary basis until more permanent facilities can be tnstulled. The motion was seconded by Br. Trout and unanimously udopted. 341 342 REPORTS OF COMMITTEES: ,' * MATER DEPARTMENT: The Mater Resources Committee submitted e written report in connection with the matter of water rates for the Town of Vlnton, advising that the Comwittee recognizes that this ia a matter of grave concern to the Town of Vinton and they further recognize that the City of Roanoke being the major provider of water for the valley has no desire:to charge excessive prices for Its water and services, that n reevaluation of the cost of producing and providing water as compared to the rate charged to the Town of Vinton of $ .SO per hundred cubic foot reveals that this charge is not exorbitant, however, the / analysis of costs figures does indicate that a ten per cent reduction in charge is possible with the water rate being reduced to $ .45 per hundred cubic feet, pointing out that both the City of Roanoke and the members of the Committee have been assured that any reduction in charges to the Town of Vinton will be passed on to the Vinton citizens and that in the spirit of cooperation within the Valley, the Committee recommends that Council give consideration to lowering the water rate to the Town of VJnton to $ .45 per hundred cubic feet with the stipulation that this reduction be passed on to the citizens and that in order that the Vinton Town Council may take the proper steps to advise their citizens of this proposed cost reduction and that thin cost reduction might be included in their proposed budget for the next fiscal year, early action on this matter will be needed by Council. Mr. Thomas moved that the report of the Mater Resources Committee be received and filed. The motion was seconded by Mr. Trout and nnanimously adopted. Mr. ~. M. Nicks, Mayor, Town of Vinton. appeared before Council and requested favorable consideration,by the members of Council toward the recommenda- tion of the Mater Resources Committee. Mr. Thomas further moved that Council concur in the report Of the Mater ResourcesCommittee and that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Dr. Taylor and unanimously adopted. UNFINISHED BUSINESS: COOPERATIVE AREA MANPORER PLANNING SYSTEM PROGRAM: Council having previously deferred action on the participation by the City of Roanoke in the Cooperative Area ManpowerPlanning System Program for this region due to the request of Mr. James M. Colby, Executive Director, Fifth Planning District Com- mission, to discuss thin and other pertinent matters with the City Manager, the matter was again before the body. In this connection, gr. Colby appeared before Council and presented the following prepared statement of concern, advising that at this time the lack of information upon which to base sound recommendations and decisions and the areawide nature of this planning function concern him, pointing out that should the City of Roanoke take the areawide manpower planning function in house, he would plead for a realization of its intent to be areawide in nature nnd would hope that the city administration would find it possible to be fully sensitive to zll manpower needs in the area and would also find it possible to plan with all thirteen Jurisdictions Jn wind as full partners: 'June 4. 19T3 TO: The Mayor and Members of Roanohe City Council FROM: James M. Colby S/ James M. Colby RE: Statement Relative to Proposed Resolution concerning CAMPS A STATEMENT OF CONCERN Mr. Mayor and Members of Council: Council has before it a proposed resolution effectuating certain changes in the administration of the Cooperative Area Manpower Planning System. The Fifth Planning District Commis- sion has been administering this planning effort in the past at the request of the City of Roanoke. This Is because, although it has been an areawtde planning function, the pro- gram was designed so that this responsibility was to be discharged in the manner so chosen by the Mayor. At this time, I have two concerns about the proposed change: Lack of Information l~non Which to Base Sound Recommendations and Decisions Very little information does exist concerning the nature of this program. In an air mail, special delivery letter to the Regional Manpower Administrator of the U. S. Department of Labor sent by me in the middle of last mouth, I posed the following questions: (1) If the City of Roanoke assumes the CAMPS program, must the City plan for the thirteen jurisdictions which comprise the present service area? (2) If the City does not assume the CAMPS program, will the City jeopardize its position for obtaining future funds? (3) What is the advantage to the City of assuming the CAMPS rather than continuing to have the Planning District Commission do it for them? (4) Since the Planning District Commission is a creation of the City of Roanoke (along with eight other governments), what would he the appropriateness of the City subcontracting the CAMPS thereto? (5) Would it be wise for the City, in its consideration of this matter, to attempt to plug in the unknown factor of proposed legislation? If so, can this be done on other than speculation? (6) If MRS legislation is pas~ed at sometime in the future, is there any way to anticipate desired action on the part of the City now in reference to CAMPS which would be nocessary and required to ensure the City its full funding? (?) Since the Planning District Commission is a creation of and an agent for the City, is it correct to say that, under the current arrangement, the City Js not ultimately fulfilling the CAMPS responsibility? My letter remains unanswered. This, I believe, indicates the confusion and uncertainty surrounding the CAMPS program. The fact is that we have, during the past sixty days, received contradictory verbal answers to all of those questions but have no written answers. This is because new rules are still being made and, thus, written definitive answers are not pos- sible. Being of the mind that [ecommendations should be based upon fact and not indications, I cannot recommend any particu- lar course of action on the part of the City. 343 34'4 Regardless of Council'a action of the proposed resolution. the City will bave responsibility for a planning function which is areawlde Jn nature, My cqncern is that the City of Roanohe continue its demonstrated appreciation of and sensitivity to this areamide characteristic of the CAMPS Program. One manner of accomplishing this mould be for the City to subcontract this ereawide planning function to Its Planning District Commission, Dy enabling legislation, the Planning District Commission is designed to be your agent to legally accomplish may required ereamlde planning activity, if you choose to utilize this mechanism. I believe that the established relationships with regard to the CAMPS program mhich the Fifth Planning District Commission have established ensure a full apprecia- tion of and sensitivity to the manpower needs of the entire area comprising the thirteen jurisdictions. I also believe that, should the City of Roanoke decide to subcontract this oreawide planning function to the Fifth Planning District Commission, the Fifth Planning District Commission could most effectively and efficiently carry out the intended responsi- bilities of the effort and would concurrently be most respon- sive to the interests of the City of Roanoke. Of course, the Planning District Commission could eot become directly involved ia the administration of funds should manpomer revenue sharing become a reality in the future. Only the planning could be subcontracted to the Planning District Cum- Should the City of Roanoke take the areawide mannower of its intent to be areamide in nature and I would hope that the City administration would find it possible to be fully find it possible to plan with all thirteen jurisdictions in mind as full partners. I shall be available at the Council meeting to answer · ith reference to the matter, the City Manager submitted a written report under date of Ray 21, 1973, transmitting a proposed Resolution whereby the city will actively participate in the Cooperative Area Manpower Planning System Program for this region. In a discussion Of the matter, Mr. Lisk questioned Mr. Colby as to whether or not the Fifth Planning District Commission would be willing to assist the city in the operation of the CAMPS Program if the city accepts sponsorship and leadership for said program. Mr. Colby replied that the Fifth Planning District Commission exists at the pleasure of Council and for any activity chosen by Council, that the Plannin District Commission would like for Council to think of it just like any other municipal department, and that they are in essence like the City Planning Depart- ment except that they represent eight localities. After a further discussion of the matter, Mr. Lisk offered the following Resolution: ¢~20933) A RESOLUTION stating the intent of the City of Roanoke to sponsor and accept lead responsibility for the Cooperative Area Manpower Planning System (CAMPS) program and to accept, receive and administer CAMPS grant funds; designating and authorizing and directing Byron E. Hamer, City Manager of the City of Roanoke, to act as chairman of the Manpower Area Planning Council; and designat- ing and authorizing and directing A. N. Gibson, City Auditor of the City of Roanoke, to act as fiscal agent for the Manpower Area Planning Council. (For full text or Resolution, see Ordinance Book n38, page 15S.) Hr. Llsk moved the odoption of the Resolution. The motion ual seconded by Hr. Habord and adopted by the follouJng vote: AYES: Messrs. Garland. Rubard, Lisk. Taylor. Thomas. Trout and Mayor Webber--~ ................. ?. NAYS: None ...........O. Mr. Llsk moved that the statement from Mr. Colby be received and filed. The motion was secooded by Or. Taylor and unonimoualy adopted. CONSIOERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING: Ordinance No. 20909 rezoning all property lying east of the centerline of Peters Creek of a certain described 4.97 acre tract of land, being 2.?33-acres. Official Tax No. 2?70102. from C-l, Office and Institu- tional District. to C-2. General Commercifll DIstrict, baring previously been before Council for its first reading, read and laid over. was again before tbe hod,, Mr. Garland offering the following for its second reading and final adoption: (~20909) AN OROINANCE to amend Title XV, Chapter 4.1, Section 2, of The Code of the City of Roanoke, 1956, as amended, and Sheet No. 277, ~ectional 1966 Zone Map, City of Roanoke, in relation to Zonin9. (For full text of Ordinance, see Ordinance Book ~38, page 146.) Mr. Garland moved the adoption of tbe Ordinance. Tbe motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................ NAYS: None ...........O. STREETS ANO ALLEVS: Ordinance No. 20910, vacating, discontinuing and closing an unopened alley running in an easterly direction from another existing alley between Franklin Road and Luck Avenue, S.'W., as shown on Sheet 101 of the Appraisal Map of the City of Roanoke, having previously been before Council for its first reading, read and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (=20910) AN ORDINANCE permanently vacating, discontinuing and closing a certain map alley or roadway, bein9 12 feet wide and 54.3 feet long, running in an easterly direction from another existing alley between Franklin Road and Luck Avenue, S. W., in the City of Roanoke, Virginia, as shown on Sheet*lOl of the Appraisal Map of the City of Roanoke, Virginia, in the Roanoke City Engineer's Office. (For full text of Ordinance, see Ordinance Book #38, Pa9e 14~.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: ;345 346 AYES: Wessrs, Garland, Hubard, Lisk, Taylor, Thomas, Trout end Mayor Webber ............... 7. NAYS: None ........... O. BASEMENTS-SEWERS AND S~ORM DRAINS: Council having directed the City Attorney to prepare the proper measure relating to the acquisition of temporary and permanent easements in certain land situate on the north line of Springhill Drive, N. W., relating to the proposed new Springhill Drive, N. W., Storm Drain Project, and providing for the cJty*s acqui~tion of said easements in land by condemnation, and authorizing that the city make motion for the award of an immediate right of entry on said property for the purpose of commencing its work, he presented same; mhereupoo, Mr. Lisk offered the following emergency Ordinance: (n20934) AN ORDIN~C£ relating to the acquisition of temporary and permanent easements in certain land situate on the north lime of Springhill Drive, N. W., relating to the proposed aew Springhill Drive, N. W., Storm Drain Project, and providing for the clty*s acquisition of said easements in land by condemnation; authorizing that the city make motion for the award of an immediate right of entry on said property for the purpose of commencing its murk; and prorJding for an emergency. (For full text of Ordinance. see Ordinance Book =3O, page 159.) Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................ NAYS: None ........... O. SALE OF PROPERTY-CITY PROPERTY: Council having directed the City Attorney to prepare the proper measure authorizing and directing the city*s conveyance of ninety-three seporate parcels of laud hereinafter more specifically described, sold to the highest bidder at public auction on May 23, 1973, upon the terms and conditions designated by Council in Ordinance No. 20227. heretofore adopted by Council on May 1, 1972. he presented same; mhereupon, Mr. Lisk moved that the following Ordinance be, placed upon its first reading: (~20935) AN ORDINANCE authorizing and directing the city*s conveyance of ninety-three (93) separate parcels of land hereinafter more specifically described, sold to the highest bidder at public auction on Nay 23, 1973, upon the terms and conditions designated by Council in Ordinance No. 20227, heretofore adopted by the Council on May 1, 1972. WHEREAS, the City is the owner of ninety-three (93) separate parcels of land hereinafter described mhich, being held ns surplus property and not needed for public purposes, were the subject of offers of purchase made to the City at public auction sale held May 23, 1973; and WHEREAS. the Council's Real Estate Committee, through which the said offers were directed to the Council, bas reported to the Council under date of 347 Hay 29, 1973, and has recoaaended that said offers should be accepted and that conveyance of the title to said property to the offerors be authorized end directed on the terms set forth in Ordinance Ho. 20227. THEREFORE, 8E IT OROAIHEO by the Council of the City of Roanoke that the sale ond conveyance of the following described parcels of land situate in the City of Roanoke, viz: Purchaser Official Hack Aheron 3221110 3221116 3221133 3221214 3221221 C. E. Bane 3341027 4320411 T. M. Boitnott 1120911 Raleigh Co Childresso Jr. 2150401 George L. OeHaven. Sr. 1221013 1311002 Raymond J. Fox 1421635 1421636 1421637 1421638 1421640 1421641 1421642 I421643 1421644 1421645 1421646 1421647 1421640 1421649 0. O. Guthrie 4142621 4142622 4142623 Uanie B. Hudsoa 4123016 Roger L. Ingram 2211009 2211010 2211011 2211012 Rarvtn E. Jacobs 4123018 John A. Hall C Co., lac. 1312705 132O413 132O414 1320415 1320416 C. F. Kefauver 2212113 2212325 4221328 4221329 4221408 4221409 4221410 Garrett E. RcGuire 2031604 2220422 2220423 2771311 3220301 4011609 4040925 4041805 4111501 4111502 Ho. Amount $1,000.00 1.150.00 1o250.00 850.00 800.00 600.00 1,400.00 300.00 3,000.00 75.00 175.00 7,000.00 1,650.00 725.00 2,000.00 600.00 4,000.00 600.00 TO0.O0 1,250.00 1,125.00 550.00 1,050.00 375.00 225.00 350.00 1,275.00 1,350,00 800.00 :348 Purchaser Official NO. Anount Garrett E. McGoire 4111509 $ 275.00 4111604 4111605 750.00 4230421 4230422 575,00 Philip Malouf 2010504 100.00 ~eter H. Moeller 1390620 7,100.00 Susan Wall Reynolds 2220418 1,100,00 2220419 C. J. Rose 2231822 575.00 W. l. 5aunders 1421670 800.00 1421671 800.00 Saunders ~ Johnson, Inc. 1320408 1,000.00 1320508 1320509 2,325.00 A. M. Simmons 4041104 4041105 1.450.00 4111106 550.00 4430601 13,000.00 J. B. 7ankersley III 1440419 1,000.00 Emory T, Thurman 233031? 300.00 Herbert D. Ward 4011124 4011125 4011126 4011127 4011128 4011129 4011130 1,300.00 B. J. Webb 3230808 350.00 John 8. Windel 1322102 725.00 4111912 125.00 C. K. Mright 4011120 125.00 4011121 300,00 4112307 225.00 4211807 175.00 to the aforesaid purchasers, for and in consideration of the above set out sums heretofore paid be, and is hereby approved, ratified and confirmed upon the terms and conditions provided in Ordinance No. 20227 adopted May 1, 1972. DE l~ FURTHER ORDAINED that the Mayor be, and he is hereby authorized and empowered, for and on behalf Of the City, to execute deeds of conveyance prepared by the City Attorney conveying to said purchasers or to whomever said purchasers nay designate, in writing, the fee simple title to the aforesaid parcels, such deed to contain the City's Special Warranty of Title; and that the City Clerk be, and is hereby authorized and directed to affix to the aforesaid deeds of conveyance the City*s corporate seal and to attest the same, said officials to thereafter acknowledge their signatures as provided by law. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ..... 0 .......... 7. NAYS: None ........... O. MOTIONS AND MISCELLANEOUS BUSINESS: JAIL: Dr. John Jofko nppenred before the body and advised that on September 180 1972, he presented to Council a concept for consideration of a functional unit in the matter or medico-legal investigations, detention (Jail) and courts, that this concept was completely free of any political considerations and considered valid at its original presentation and more so at the present time because of the hassle going on in the valley governments, that the big failure in the valley government, the Planning Commissions and politicans was and is their obstinancy to *ask and consult the people who work in and operate the system** advising that Dr, E, po Sharp, of the American Corrections Association is proposing a jail on the concept of function but has not taken the idea to its logical conclusion which should include the following since all of the above matters are closely inter-related and by necessity must be functional to operate efficiently, that briefly stated, the regional crime detection laboratory, the regional medical examiner*s system, police investiga- tions, detention and courts should operate as a unit and not be scattered all OVer town making waste and excessive expenditures of taxpayers money and promot- ing greater inefficiency, thereby endangering the public safety in the apprehension, conviction and detention of offenders, that the valley jail should be designed for locat needs for detention prior to trial and for short-term incarcerations, that a long term sentence is a function of state government with recourses for rehabilitation, security and can be formulated on a basis to take care of the needs for the entire Sou*hues* Virginia and that in conclusion, it does not matter whether the structures are located in the Kimball area or Downtomn Roanoke as long as the functional unity is preserved and the cost reasonable. Mr. Lisk moved that the statement made by Dr. Jnfko be referred to the Roanoke Valley Regional Corrections Board to evaluate said suggestions and that Dr. Jofko be invited to attend a meeting of the Corrections Board in order to present his suggestions in more detail. The motion was seconded by Mr. Trout and unanimously adopted. COMMITTEES: Mr. Hubard presented the following prepared statement in connection with amending the ~Statement of Policy on Appointments by Roanoke City Council to Boards, Authorities, Commissions and Committees,* recommending that said policy be emended by adding the following language to Section VII, *MEETINGS,' *Unless otherwise provided by law: (a) all such bodies shall give at least five days public notice of special or regular meetings, except that in case of a stated emergency a special meeting may be called upon twenty-four hours public notice and (b) notice posted in the office of the City Clerk of Roanoke 'shall be considered such public notice', and that the meetings of such bodies shall be 'open meetings' under the terms Of Virginia Freedom of Information Act, except as otherwise provided in that Act*: 349 350 #Jaoe ~, 1973 The Honorable Roy L. #ebbev end Members of Roanoke City Council. Rosaote, Vlrginio. Gentlemen. on Jenuery 29, 1973, this Council tomb the very sound and progressive position of adopting n 'Statement of Policy on Appointments by Roanoke City Council tm Hoards, Authorities, Commissions. end Committees#. There ere current- ly in existence approximately fifty (50) such bodies appointed by Council. The valuable study, recommendations, and action of these bodies greatly enhances the effectiveness or Council. ,omever, it has been my observation that the deliberations of a number or such bodies bare not been aa open to the public as is desirable. The Virginia Freedom of Information Act requires that authorities, boards and commissions appointed by city councils shall be subject to the provisions of the Act. (It does pro- vide that study commissions end committees, unless composed entirely o! council members, are exempt from the Act.) Although the Act provides that the time and place of meetings must be guvnlshed when requested, it fails to establish any guidelines fey the giving of due notice of the meetings of such appointed bodies. It is obvious that the salutnry effect of the Act can be circumvented unless the public receives such due notice. It is of little value to have the Tight to attend. if one knoms nothing of the time and place of n meeting. Theregore. it is my recommendation that the nbovementioeed 'Statement of Policy' be amended by adding the follewJng lan- guage to Section VII. 'MEETINGS,' 'Cnless otherwise provided by law: (a) all such bodies shall give at least five (5) days public notice of special or regular meetings, except that in case of a stated emergency a special meeting may be called upon twenty-four (24) hours public notice and (b) notice posted in the office of the City Clerk of Roanoke "shall be con- sidered such public notice". The meetings of all such bodies shall be "open meetings" under the terms of the ¥irginia Freedom of Information Act, except as otherwise provided in that Act** S! ~m, S. Hubard Councilman" Hr. Bubnrd moved that this proposed amendment in relation to the #Statement of Policy on Appointments by Roanoke City Council to Boards. Authori- ties, Committees and Commissions," be adopted by Counc~. The motion mas seconded by Hr. Lisk. In a discussion, Mr. Thomas called attention to certain committees that will be almost inoperable if this amendment is adopted. The Assistant City Attorney advised that Council should review each committee before the proposed five day notice is established. Mr. Hubard requested that he be authorized to withdram this motion and advised that he will return to Council at a later date mith another recommends- tion pertaining to the matter. Mr. Trout moved that Council concur in the request of Mr. Hubard for permission to withdraw the motion. The motion was seconded by Mr. Garland and unanimously adopted. ROANOKE VALLEY: Mr. Hubard presented a prepared statement advising that last year Council received a "Report of the Study Committee on Environmental Quality, June 1972" prepared by a committee of the Roanoke Valley Council of Community Services; and. on July 24, 1972. Council endorsed the prime recommenda- tions of that report, i.e.o the Establishment of a Citizens* Council on Environ- mental Quality, pointing out that said Citizens' Council is currently being j advocated by the Roanoke Valley Council of Community Services end, to that end, on application is being made to the Slale of Virginia for funds to sustain such a Council for one year, that he is advised that all other valley governments as well os namerous local civic organizations have formally endorsed this endeavor and further advising that Councll*s re-endorsement or the establishment or a Citizens* Council on Environmental Quality in the Roanoke Valley with an indication or considering the making available of some office space in said Citizens* Council is respectfully requested. Mr. Rubard then offered the follouing Resolution: (a2093hl A RESOLUFIO~ reeendorsing the establishment of a Citizens' Conncil on Environmental Quality. (Ear full text of Resolution, see Ordinance Rook :38, page 161.) Mr. Bubard moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Nubard, Lisk, Taylor, Thomas, Trout and Mayor Rebber ................ 7. NAYS: None ...........O. Mr. Edward V, Spurgeon, Chairman, Environmental Council Steering Coemittee, appeared before Council in support of the matter. JAIL: Ur. Hubard presented the following communication in connection with the location for a regional corrections facility, advising that the Roanoke Valley Regional Corrections Board at its meeting on May 2g, 1975, unanimously agreed to recommend Site 13, located in the northeast quadrant of Peters Creek Road and Interstate 581 as the site for the Regional Corrections facility and respectfully requesting that careful and favorable consideration be given to locating this facility in the northeast quadrant of Peters Creek Road and Interstate 581, subject to approval by the other valley governme~ s responsible for funding: "June 4, 1973. The Honorable Mayor Roy L. Rebber and Members of Roanoke City Council, Roanoke, Virginia. Site for Regional Corrections Facility Gentlemen, Roanoke City Council bT formal action taken on January 29, 1973, endorsed, in principle, the concepts for a 'Regional Corrections Program for Roanoke Valley, Ylrginia* (July 1972). This program contained 12 possible sites for a regional corrections facility in our Yalley. These sites were scattered throughout our Valley. Our commitment to this regional approach to corrections in our Valley was formalized on February 12, 1973, by the ~ execution of the 'Roanoke Valley Corrections Center Agree- ment** This agreement established the Roanoke Valley Cor- rections Board and charged this Hoard with the responsibility of acquiring a site upon which to construct and opezate a Roanoke Valley Corrections Center. Yhe Board did recommend, as such a site, a parcel of laod owned by the City of Roanoke located adjacent to Roodrum Field. On April lb, 1973, this Council by formal action, while declining to sell that land for this purpose, 351 352 end stating its prefernece for a site in the Kimball Urban Renewal Area, expressed 'its willingness tO cooperate in locating a regional corrections facility on,some other site selected by the Roanoke Valley Corrections Board os a loca- tion for a regional corrections facility providing same be acceptable to the parties to the aforesaid agreement and said site can be lawfully used for such purpose on and after Jane 1, 1973.' That Board did on Bay 29, 1973, unanimously (including the four members representing Roanoke City) agree to recommend Site 13, located in the northeast quadrant of Peters Creek Road and Interstate 581 as the site for the regional correc- tions facility. I am advised that this site can be lamfully used as the location for such o facility. It is respectfully requested that careful and favorable consideration be given to this Site 13 as the location for tm regional corrections facility, subject to approval by the other Valley governments responsible for funding the aforemen- tioned agreement. Xf members of Council have any concerns as to this site being consistent with the purposes of the Regional Corrections Program, endorsed by Council, it is hoped that these concerns mill be stated with some degree of certainty. Since ue previously have rejected one site recommended to us by the Board, the rejection of another site, without clearly stated and sound reasons, could call into question our good faith in intending to fulfill our obligations under the aforementioned agreement. I remind Council that this agreement provides that the City of Roanoke is obligated to pay only 50% of the cost of constructing a regional corrections facility, although our percentage of Valley prisoners is currently approximately B0%. On current estimates of approximately $3,000,000 for such a facility, this represents a capital savings of approximately $900,000 to Roanoke City. Setting aside for a moment our moral and legal obligation under that agree- ment, with this value to the City in this agreement, it would not appear to be an approprJ~e exercise of our stewardship as councilmen to lightly repudiate this agree- ment. Councilman P.S. Attached is the report to the Corrections Board Of its Site Selectlon and Design Committee, which report was approved by the full Corrections Board." Mr. Bubnrd moved that the City Attorney be directed to prepare the proper measure citing the concurrence of the Council of the City of Roanoke in the Peters Creek site subject to proper appraisal of said site. The motion was seconded by Dr. Taylor. In a discussion of the matter, Mr. Lish expressed the opinion that only the City of Roanoke is being asked to give on the whole question and that he thinks the Valley governments should not play games but state their positions openly. Mr. Thomas expressed the opinion that regionalism is desirable but not at any price, that it would be foolish to agree to this site only to find the county courthouse beside it and the county with all the advantages and that that would leave the city faced with the high operating cost of transporting its eighty per cent of the jail inmates to court Jn the city. Mr. Lisk then offered a substitute motion that the Reglonal Courthouse Committee be requested to explore and get a committment from Roanoke County to J I AYES: Messrs. Link, Taylor, Th,nas, Trout end Mayor Webber ........................................................ NAYS: Messrs. Garland and Hubard ................... Mr. Garland called the substitute notion intimidation and a waste of tine, that with existing city court facilities, he cannot see the need for a regional courthouse. With reference to the Roan,he Valley Regional Corrections Hoard, Mr. Trout advised that he will be attending the Virginia Municipal League - 1974 Legislative Preparation Meeting on Wednesday. June 6, 1973, in Richmond, Virginia, whereupon, Mr. Link moved that Mr. Trout be requested to bring to the attention of the Virginia Municipal League a suggested amendment of of the 19S0 G,de of Virginia, as amended, to prnvide that the word "shall' be deleted and the word 'may" inserted in order for said section to read as follows: §SS.20b.$. Members of jail or jail farm board. -- Each such regional jail or jail fern shall be controlled by a board to consist of at least one representative from each county and/or city participating therein, who shall be appointed by such county and/oF city. Such represeutatfves shall be entitled to necessary expenses incurred in attending meetings of the board and in addition each 9hn~ nay, nhen authorized by the governing body appointing such representative, receive an allonance of twenty dollars per day for each day t~at he shall be in attendance on the board. Such allowance, however, not to exceed in any one year the sun of two hundred forty dollars, to be paid by the county and/or city respectively. The accounts for such expenses and allow- ances shall be made out and verified by affidavits of the representatives and attested by the secretary Of the board. The motion was seconded by Mr. Trout and unanimously adopted. Mr. Hubard moved that Mr. Trout also be requested to bring to the attention of the Virginia Municipal League the fact that the Council of the City of Roanoke favors enactment of enabling legislation for regional court- houses. The notion was seconded by Mr. Lisk and unanimously adopted. BUBGET: Council having previously decided to make a tour of certain. city installations on Tuesday, June 5, 1973, and it appearing that several members of the body did not find it convenient to conduct this tour on said date, it was decided to reschedule the tour for Monday, June 11, 1973, beginning at B:O0 a.n. There being no further business, Mayor Webber declared the meeting adjourned. APPROVED ATTEST: Deputy City Clerk Mayor 353 354 COUNCIL, REGULAR MEETING, Mondeye Jane 11, 1973. The Council of the City of goanohe met in regular meeting tn the Council Chamber in the Municipal Building, Monday, June 11, 1973, at 2 p.m** the regular meeting hour, uith Vice-Mayor David K, Llsh presiding. PRESENT: Councilmen Robert A. Garland, William So Hubard, Noel C. Taylor, Bampton M. Thomas, James O. Trout, Mayor Roy L. #ebber (Mayor ~ebber did not arrive until approximately 4 p.m.) and Vice-Rayov David K. Llsk ........ ABSENT: None ..................................................... O. OFFICERS PRESENT: Mr. Byron E. Hamer, City Manager; Mr, Samuel H. McGhee, III, Assistant City Manager; Mr. James N. Kincanon, City Attorney; Mr. N. Ben Jones, Jr., Assistant City Attorney; and Hr. A. N. Gibson, City Auditor'. INVOCATION: The meeting was opened with a prayer by the Reverend Carroll Brooke, retired minister. BINtffES: Copy of the minutes of the regular meeting held on Tuesday, Ray 2g, 1973, having been furnished each member of Council, on motion of Mr. Thomas, seconded by Mr. Trout and unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. BEARING OF CITIZENS UPON PUBLIC MATTERS: SHERIFF-PAY PLAN-CITY EMPLOYEES: Sheriff Paul J. Puckett appeared before Council and presented a prepared statement respectfully requesting that Council approve the supplementation of salaries for certain employees in his office for the fiscal year 1973-74 in order to effect the inclusion of these employees under the City Pay and Classification Plan, the total supplement being $aB4,52B.O0, advising that the State Compensation Board authorized 66 2/3 per cent state participation in the total approved salary allowance of whereas, $394,52B.O0 is required, thus creating a deficiency of $24,736.00, that this total salary reguirement of $384,528.00 reflects an anticipated 7 1/2 per cent cost of living increase to the existing Pay Plan salary steps and also provides for an automatic progression increase from Step 1 to Step 2 during the fiscal year 1973-74 for applicable employees, that it is felt that supplementation will be needed for only one year and vequesting that Council act favorably upon the request. Mr. Thomas moved that the matter be referred to the City Manager and the City Auditor to review the classifications assigned to employees in the Office of the Sheriff versus salaries approved by the 5rate Compensation Board and advise Council as to whether or not it is necessary to contact the State Compensation Board to ascertain whether or not they can appropriate more funds toward the salaries of employees in the Office of the Sheriff for the fiscal year 1973-74. The motion was seconded by Mr. Trout and unanimously adopted. 355 COMMISSIONER OF THE REVENUE-PAY PLAN-CITY EMPLOYEES: Mr. J. $. Howard, Jr.. Commissioner of the Revenue, appeared before Council and requested that Council approve the supplementation of salaries for certain employees in his or[lee in an amount totaling $1o.226.oo for the fiscal year 1973o74 in order to effect the inclusion of these employees under the City of Roanoke Pay and Classification Plan, advising that the Compensation Hoard approved SO~ state participation in a total approved salary allomunce of $131,8g$.00, whereas. $142.161.00 is required thus creating a deficiency of $1o.226.oo. that it is bis opinion that this salary supplementation will be needed only for the 1973-74 fiscal year and requesting that Council act favorably upon this request. Hr. Thomas coved that the matter be referred to the City Manager and the City Auditor to review the classificasions assigned to employees in the Of/ice of the Commissioner of the Revenue versus salaries approyed by the State Compensation Board and advise Council as to whether or not it is necessary to contact the 5rate Compensation Board to ascertain whether or not they can appropriate core funds toward the salaries of employees in the Office of the Commissioner of the Revenue for the fiscal year 1973-74. The motion was seconded by Mr. ?rout and unanimously adopted. JAIL: Sheriff Paul J. Puchett, appeared before Council and read a prepared statement in connection with the corrections facility, advisiog that he is in no way opposed to the construction of a correctional facility anywhere in this area but that he questions whether or not Roanoke should provide such a facility, that it see~s to him that the city may be shoulderin9 a responsibility that rightfully belongs to the State of Virginia. advising that the City of Roanoke is required to provide a jail to be used for the detent of prisoners being held for trial and hopefully for a brief period after trial pending transportation to a state institution or serving their sentences. that in short, a jail is not intended to be a sentence serving institution except in brief periods of thirty days or less and cities have never been required to provide facilities for serving sentences, that a proposal prepared by the Fifth Planning District Commission reveals that basically Roanoke is being asked to build two facilities, namely, a very costly correctional facility to be located a distance from the Courthouse and a jail or holding facility to accommodate 35 to 50 inmates near the Courthouse. that should the City of Roanoke construct the necessary holdin9 facility and assuce a major part of the cost of constructing a correctional facility, it would appear that the city is duplicating its expense by assuming respopsibiltty normally accepted by the state, that in his opinion, when a holding facility is built to accommodate 35 to 50 inmates one third to one half of the actual needs of the City of Roanoke have been met and that he has heard that there may be a possibility that the federal government mill provide funds to build a regional corrections facility. 356 that this would be a very desirable and inexpensive way to acquire the needed facilities for Roanoke but probably tn unlikely probability. In a discussion of the matter, Mr. Ruberd advised that the Roanoke Valley Regional Corrections Board met on Thursday. June 7, 1973. and voted to recommend that the Kimball Urban Renemal Area be selected os the site for the construction of a corrections facility; mhereupon, Mr. Uabard expressed the opinion that it would be appropriate for Council to reaffirm its preference of the Kimball site la order to determine ham the other governing bodies will respond. Mr. Robard then moved that Roanoke City Council reaffirm its preference as a site for a regional jail under the terms of the Roanoke Valley Corrections Center Agreement. dated February 12, 1973, the Kimball Redevelopment Area in Roanoke, Virginia. subject to subsequent approval by Roanoke City Council of, (1) the precise location, size and cost of that site, (2) the design, size and cost of any improvements constructed on that site, and that the City Attorney be instructed to prepare an appropriate Resolution consistent with this for formal approval by Roanoke City Council. The motion was seconded by Br. Taylor. After a discussion of the motion, Mr. Thomas moved that Mr. Hubard*s motion be amended to provide that at the time the proposed Resolution reaffirming the Council's preference of the ~imbal area is being considered, that the Roanoke Valley Regional Corrections Board be requested to present to Council for its consideration a report as to the precise or exact location of the recommended site. the approximate cost of said site and the number of prisoners to be accommodated at said site. The motion was seconded by Mr. Trout. At this point, the Vice-Mayor requested that the City Clerk call the roll on the amendment to the motion made by Mr. Hubard; whereupon, the following vote WSS recorded. AYES: Messrs. Carland, Taylor, Thomas and Trout ..........4. NAYS: Mr. Hubard and Vice-Mayor Lisk ..................... (Mayor Webber absent) Mr. Thomas moved that the City Clerk be requested to call the roll on the motion, as amended, to provide that Roanoke City Council reaffirm its preference, as a site for a regional jail under the terms of the Roanoke Valley Regional Corrections Center Agreement, dated February 12, 1973, the Kimball Redevelopment Area in Roanoke. Virginia, subject to subsequent approval by Roanoke City Council of, (1) the precise location, size and cost of that site and (2) the design, size and cost of any improvements constructed on that site and that the City Attorney be requested to prepare the appropriate Resolution con- sistent with this for formal approval by Roanoke City Council with the under- standing that when this proposed Resolution is considered by Council that the Roanoke Valley Regional Corrections Board be requested to submit a report as to the precise or exact location of the recommended site, the approximate cost of said site and the number of prisoners to be accommodated at said site. The motion was seconded by Mr, Trout and unanimously adopted; whereupon, the following vote #os recorded upon the motion mode by Mr. Hubord and amended by Mr. AYES: #essrs. Taylor. Thomas, Trout and Vice-Mayor Llsk---4. NAYS: Messrs. Garland and Hubard ..........................2. IMayor Yebber absent) BUILDINGS: Council at its meetin9 on Monday, January 2~, 1973, havin9 The motion was seconded by Mr. Garland and unanimously adapted, was again before the body. 357 358 .Mr. Garland expressed tho opinion that this matter has been.o misunder- standing from its very inception, that he is going to take Mr. Roupas at his word that he did not receive the letter in question end moved that the City Attorney be instructed to prepare the proper measure releasing this lien of $294.00 against the property ,maud by Mr. Rumpus located at ?07 Gilmer Avenue, N. #. The motion mas seconded by Mr. Hubard, Mr. Thomas offered a substitute motion that the matter be referred to the City Attorney and the City Homager for recommendation and report to Council on the basis of the latest communication from Mr. Roupas. The motion was seconded by Mr. Trout and adopted by the foil,ming vote: AYES: Messrs. Hubard, Taylor, Thomas, Webber and Vice-Mayor Lisk--S. NAYS: Bessrs. Garland and Trout ................................... 2. BUDGET-COMMISSIONER OF THE REVENUE-CITY TREASURER-SHERIFF-UOMBONWEALTH*S ATTORNEY: Copies of communications from the State Compensation Board tentatively fixing the salaries and expenses of the Office of the Attorney for the Commonuealth, the Treasurer, the Commissioner Of the Revenue and the Sheriff for the fiscal year ending June 30, 1974, were before Council. Mr. Thomas moved that the communications he referred to lq73-74 budget study. The notion was seconded by Dr. Taylor and unanimously adopted. TAXES-LEGISLATION-SMOKE: A communication from BF. Sam Bairston, President, Lightweight Block Company, advising that the General Assembly in 19T2 passed legislation to exempt pollution control equipment and facilities from state taxation and to permit localities to exempt such equipment from local taxation provided this property is certified by the State Water Control Board or the Air Pollution Control Board or any interstate agency authorized to act in place of state regulatory agencies for water and air pollution control, that the enormous cost of these necessary pollution control facilities will not increase productivity, will require a heavy drain on corporate resources and at the same time will represent a substantial cost increase to the public as consumers of the products, that some local governin9 bodies have already adopted such legislation and urging that Council also adopt this legislatlon, was before the body. Mr. Thomas moved that thecommanicatlon be referred to the City Manager for study, report and recommendation to Council. The motion was seconded by Mr. Trout and unanimously adopted. S~REET LIGHTS: Copy of a communication from the Appalachian Power Company transmitting a list of street lights installed and/or removed during the month of May. 1973. was before Council. Mr. Trout moved that the communication and list be received amd filed. The motion was seconded by Mr. Thomas and unanimously adopted. REPORTS OF OFFICERS: SEWERS AND STORM DRAINS: Council having referred to tke City Manager and the City Attorney for report a petition signed by residents of Mill Mountain Estates concerning damages which occurred during a severe rainstorm in which the city experienced approximately four inches of rainfall during a period of approximately tmelve hours on the morning of May 28, 1973, the City Manager and the Assistant City Attorney submitted the following joint report: "June 11, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Storm Drainage - Mill Mountain Estates A report and a petition were presented to City Council at the regular meeting on June 4, 1973. by residents Of the Mill Mountain Estates concerning damages which occurred during a severe rainstorm, in which the City experienced some four inches of rainfallduring a period of approximate- ly twelve hours, with a concentration of some 2 1/2 inches in a three~hour period, on the morning of Monday, May 2B. 1973. This item was referred to the City Manager and the City Attorney for investigation and report bach to City Council. After a review of the situation as described to City Council by Mr. Donald R. Shelton. the following statements and recommendations can be made: 1. The storm drainage system approved by the City in accordance with then existing subdivision regula- tions and installed as a part of the required sub- division improvements in Mill Mountain Estates within the storm drainage easement adjacent to Mr. Shelton*s property, as well as for the entire sub- division was and is adequate with respect to the design criteria in effect in 1956 when the storm drainage facilities and the subdivision were develop- ed. The existing storm drain constructed as a part of the required improvements in the easement adjacent to Mr. Shelton's property consists of a 24-inch diameter concrete pipe installed on a grade of 8.41 percent with a capacity of 65 cubic feet per second. This pipe was installed from a point beyond the back of the houses on the lower side of Hartsook Boulevard, across Bartsook Boulevard, to a point just beyond the back of the houses on the upper side of Hartsook Boulevard adjacent to Mr. Shelton's property. 2. At some time after final inspection of the subdi- vision*s required improvements by the City the upstream end of this storm drain was extended, without the knowledge or approval by the Cit~, for some distance adjacent to Mr. Shelton's property. The storm drain extension was made by installing unconnected 14-inch diameter steel barrels. These barrels are not considered a proper drainage conduit, 359 360 for strength reasons, Iud, more signiricnntiy, ore considerably snoller than the existing 24-Inch diameter storm drain. On the night in question, the extreme upper end of the storm drain barrel extension becnne clogged moth debris during the storm. One barrel section mas removed by the Department of Public Works fol~omJng the storm and a msrhed decrease in ponding at the upstream end of the pipe wis observed, During our inspection of the remaining barrel installation on Tuesdsy, June 5. 1973, it was noted that the barrel mom existing at the upper end of the storm drain hsd been crushed someuhat nnd that the;opening diameter was only 12 Inches. Based on the gradient of the .barrel installation and the inlet size of only 12 inches, this pipeline has a capacity of only 9.5 cubic feet per second. This section of pipeline, therefore, in effect created a bottleneck to the flow in this watershed, based on the capacity of a 24-inch pipe being 66 cubic feet per second and the capacity of the 12-inch line being only 9.5 cubic feet per second, a reduction in capacity of 56.5 cubic feet per second or a reduction in capacity of 85.5 percent. We cannot state postively that the original. unextended, 24-inch pipe mould not bare become clogged but we can state that had it not been extended by use of small barrels, it mould have carried a significantly larger amount of runoff. An evaluation of the existing and proposed storm drainage installation within the subdivision being developed by the James E. Long Construction Company, Incorporated. indicates that the storm drainage capacity, when completed, is more than adequate for the drainage areas involved and that the storm drainage system existing in the Will Wountain Estates into which this particular storm drain would empty is adequate for the flow from that portion of the James E. Long Construction Company development. The storm drain installation being pr*tided by the James E. Long Construction Company is in conformity with the City's existing subdivision ordinance, and is being completed in accordance with the terms and conditions of the subdivision agreement and bond. Existing City ordinances do not provide for specific controls to be exercised during development lathe areas of erosion and sedimentation control. The existing subdivision ordinance is speciflc,'however, with respect to what the developer must provide as a completed project and the time within which the total public improvements must be completed. Legislation enacted as Chapter 4§6 hI the 1973 Session of the General Assembly provided, as Article 6.1, Chapter 1, Title 21, codified as Sections 21-89.1 throu9h 21-89.15, of the 1950 Code of Virginia, as amended, an *Erosion and Sediment Control Law.' This article provides, basically, that the Commonwealth shall develop and adopt by July 1, 1974, guidelines for erosion and sediment control. The City would then be in a position to develop and adopt a soil erosion and sediment control program consistent with the State program and guidelines and should do so within 18 months after the adoption of the State guidelines. The undersigned would recommend, however, that the City proceed to develop appropriate regulations as soon as possible, by coordinating standards with those in progress at the State level. Implementa- tion of such controls would tend to reduce damages due to erosion and sedimentation which occur during construction; however, no regulations can absolutely guarantee against a similar occurrence. Under the enabling legislation, cities are permitted to adopt more stringent standards than those established by the State. The legislation also provides that any project commenced prior to the adoption of the con- servation standards shall not be affected by the 6. Inrestigation reveals that the present owner of the property on mhich the storm drain extension was installed (utilizing barrels rather than pipe) pur- chased the property with that condition existing. and mas not aware of the faulty design of SUCh structureb until the recent unfortunate events. In view of the above, it is recommended that City forces remove the substandard section of barrel storm drain and replace that extended section with 24=loch dlamete~ concrete pipe. 7. It is further recommended that the City Plannin~ Department, in conjunction with the City Planning Commission, the Engineering Department, the Depart- ment of Buildings, the Department of Public ~orks and the City Attorney*s office develop and prepare, as soon as is practicable, an appropriate ordinance for the control of erosion and sediment la conformity with the State erosion and sediment control lam recognizing that it may have to be amended from tine to time as the state guidelines are developed, approved and adopted. 8. Although the requirements of any City ordinance could not be made retroactive to current develop- ment, it would be urged that all developers take such action as necessary in order to comply with the basic intent of the law, possibly by utilizing methods recently developed by the State Bighway Department. The City will contact those developers with projects underway in an effort to urge them to cooperate with us in this program. Respectfully submitted, S/ Byron E. Hamer Byron E. Baner City Manager S/ B. Ben Jones, Jr. B. Ben Jones, Jr. Assistant City Attorney- Mr. Thomas moved that the report be received and filed and that a copy of sane be forwarded to Mr. Donald R. SheJton, 942 Hartsook Boulevard, S. E.. for his information. The motion was seconded by Mr. Hubard and unani- mously adopted. Mr. Thomas further moved that Council concur in the recommendations of the City Manager and the Assistant City Attorney as contained in said report. The motion was seconded by Mr. Trout and unanimously adopted. BUDGET: The City Manager submitted the folloming report recommending the transfer of certain funds in order to provide sufficient funds in these accounts for the remainder of the fiscal year: "June 11, 1973 Bonorable Mayor and City Council Roanoke, Virginia. Gentlemen: Subject: Transfer of Funds It is recommended that funds be transferred as itemized below in order to provide sufficient funds in certain accounts for the remainder of this fiscal year. Account 58 - Street Construction and Repair. The exist- ing air conditioner in the office space at the Street Department 362 is not in good working condition and it is recommended that the air conditioner be replaced rather than being repaired. It is recomwended that SRS0.be transferred from ObJect Code 330, Supplies and Haterlals - Construction, to ObJect Code 395, Other Equipment ~ New, fn order to pro,fda sufficient funds for this purchase. Account 69 - Sanitation. Last fall the landfills along Tinker Creek from and including the Hells Furniture Company property to Nine Avenue were seeded at a total cost of SO,SOO. This work uaw accomplished after the June 1972 flood. It was anticipated that all of these costa could be charged to the Special Flood Damage Account with reimburse- ment being made by the Federal government. He have since learned that only $2,000 of this cost is reimbursable and, therefore, chargeable to the Flood Damage Account. It is therefore necessary to provide an additional $6,500 in the Sanitation Object Code 330, Supplies and Haterials - Con- struction. It is recommended that this $6.500 be transferred from Account 69-101. Personal Services. to Account 69-330 in order to cover the cost of this seeding. Account 340 - Airport. It is recommended that $100 be transferred from ObJect Code 24S. Menials. to Object Code 300. Printing and Office Supplies. and that $400 be transferred from Object Code 24S, Menials, to Object Code 311. Housekeeping. in order to provide sufficient funds in these accounts for the remainder of this fiscal year. Respectfully submitted, S/ Byron E. Hamer Byron E. Darter City Manager" Or. Taylor moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance: (~20937) AN ORDINANCE to amend and reordain Section ~58, "Street Construction and Repair," amd Section ~bg, "Sanitation Division," of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book 336, page 164.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Outland and adopted by the following vote: AYES: Messrs. Garland, Bubard. Taylor, Thomas, Trout and Vice-Mayor Link ................. 6. NAYS: None ........... O. (Mayor ~ebber absent) Dr. Taylor then offered the following emergency Ordinance: (~20938) AN ORDINANCE to amend and reordain Section ~340, "Hunicipal Airport Fund," of the 1972-73 Appropriation Ordinance, and providing for an emergency. Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Taylor, Thomas, Trout and ¥ice-Muyor Link ................. 6. NAYS: None ........... O. (Mayor Hebber absent) BUDGET-GRANTS: The City Manager submitted a written report in connec- tion with a grant request from the Virginia Juvenile Officer Association to the Division of Justice and Crime Prevention for partial funding for the Development of In-Service Training Programs for Adult and Juvenile Correctional, Porbation and Parole Personnel, advising that said grant has been approved by the Division 363 Of Justice and Crime Prevention, that the total amount of said grant is $1,?gO,O0 with $1,340.00 coming from federal funds, that this program will be administered by the Virginia Juvenile Officers Association nnd will involve no city funds, that the city will make payments to the Virginia Juvenile Officers Association upon receipt of proper requests, recommending that the City Manager be authorized to execute the appropriate forms for acceptance of this grant nnd agreeing to the provisions and conditions contained therein and further recom- mending that $1,340,00 be appropriated to this grant account. Mr. Hubard moved that Council concur in the recomaendations the City Manager and offered the following emergency Ordinance appropriating $1,340.00 to Virginia Juvenile Officer Association under Section ~91o "Non= Departmental," of the 1972-73 budget: (xROg39) AN ORDINANCE to amend and reordain Section ~91, "Non- Departmental," of the 1g~2-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance. see Ordinance Book ~3§, poge 165.) Mr. Bubard moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the folloming vote: AYES: Messrs. Garland, Nubard, Taylor, Thomas, Trout and Vice-Mayor Lisk ................ NAYS: None ............O. (Mayor Mebher absent) gr. Garland then offered the following Resolution authorizing the acceptance, execution and filing of the "Special Conditions for Action Grunt Awards" with the Division of Justice and Crime Prevention for an action grant of federal funds for Development of In-Service Trait/ag Programs for Adult and Juvenile Correctional, Probation and Parole Personnel in the city: (~20940) A RESOLUTION uuthorizing the acceptance, execution, and filing of the "Special Conditions for Action Grant Awards" with the Division of Justice and Crime Prevention for an action grant Of federal funds for Develop- ment of In-Service Training Programs for Adult and Juvenile Correctional. Probation and Parole Personnel in the city. (For full text of Resolution, see Ordinance Book ~30, page Mr. Garland moved the adoption of the Resolution. The motion was seconded by Dr. Taylor and adopted by the following vote: Vice-Mayor Lisk ................ NAYS: None ...........O. (Mayor Webber absent) 364 Division of Justice nnd Crime Prevention should it be approved, that the project will be produced by the Blue Ridge ETV Association which is the licensee of MRRA-TV end will involve no city funds, that application for these 'funds are accepted only from governmental subdivisions, that the city will administer the funds, make paytents to the Blue Ridge £TV Association upon receipt of proper requests and recommending that the City Manager be authorized to make application for this 9runt end also be authorized to sign the agreement with the State Department of Planning and Community Affairs upon approval of the grant. Mr. Thomas moved that Council concur in the recommendation or the City Manager and offered the following Resolution: (#20V41) A RRSOLUIION authorizing the filing of an application for urban assistance incentive funds by the city for the Blue Ridge ETV Association (RRRA-TV) and Indicating the city*s willingness to serve as the receiving agent for such funds. (For full text of Resolution. see Ordinance Book ~3B. page 16T.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Darland, Hubard, Taylor, Thomas, Trout and Vice-Mayor Lisk ................. NAYS: None ...........O. (Mayor ~ebber absent) AIRPORT: The City Manager submitted the following report in connection with holding area rooms at Roanoke Municipal (Woodrum) Airport: "June Il, 19T3 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Airport Holding Rooms Implementation of Federal security rules as they apply to airport transportation necessitates the separation of in transit passengers from other citizens utilizin9 the Airport facilities. In light of this requirement and as a further expansion of the Airport Terminal, Piedmont Airlines with the concurrence of the City of Roanoke had proposed to construct holdin9 rooms as a portion of each concourse. Piedmont Airlines has had architectural drawings prepared and has secured a negotiated price from Matts and Breakell, Inc., current contractors for the City of Roanoke Airport Termi- nal, to construct these holding rooms. The bids as obtained from ~atts and Breakell, amounts to $191o~6S for holdln9 rooms and another $59,000 for enclosing the remainder of the concourses and security rooms off the lobby. After Piedmont Airlines had obtained these bids some concern was generated amongst the City administration with respect to joint ownership and joint operating rights within the Airport Terminal. Past experience with joint ownership has proven to be somewhat unsatisfactory. The Airlines desire the construction of holding rooms to facilitate the control of passengers as well as to make their job easier and more automatic in nature, thus requiring fewer personnel to check boarding passengers. Since the holding area concept is in support of the Airlines, it is reasonable that the Airlines pay the cost for such a facility either by paying for the initial construction or through additional charges such as rent. Under revised Federal procedures the Airlines have available to them not only s their own funds but goveruwent funds to make iwprovewents which affect passenger security. Should Piedmont Airlines wuhe the capital expenditure roy these holding rooms, which will actually be a part of tbs Clty-owued lermianlyo they would expect to use these facilities free for at least twenty years while they write orr the construction costs. Additionally. they would expect exclusive use of these facilities. In other words, the airport operator loses control of portions of his own facility. It is recognized that an expenditure of this scope was not envisioned at the time the contract was let to expand the Airport Terminal. As a matter of fact. the City received bids to enclose the walhways as a part of these expansion bids; however, this portion of the contract was eliminated when it became known that Piedmont wanted to build holding rooms. The Watts and Breahell*s bid was reduced by $64,000 as a result of this action. Construction of these holding rooms by the City and rental of the areas with the retentiou of advertising and concession rights would result in an anticipated annual revenue of not less than $25.000 per year. Althuugh this does not provide a large return on the Clty*s investment, coupled with the administrative differences, it would be to the City*s benefit to construct these holding rooms. Accordingly, it would be recommended that the City authorize the City Manager to enter into a change order with the current terminal enlargement contractor to proceed with this work. In a similar instance some years ago, City Council authorized the borrowing of funds for the Piedmont Hangar from the Water Department Replacement Fund. Adequate balances exist in that account to permit this to be accomplish- ed again. It would be recommended that City Council authorize the boarrowJng of $250.000 from tbs Water Account Replacement Fund for the construction of the holding rooms. Yhis loan is to be repaid orera period of 25 years, at 6 percent interest. Respectfully submitted, S/ Byron E. Bauer Byron E. Hamer City Manager# After a discussion of tbs report, Mr. Trout offered the following emergency Ordinance appropriating $250,000.00 to Terminal Building Expansion under Section u550, "Airport Capital Improvement Program,* of the 1972-73 budget: (~20942) AN ORDINANCE to amend and reordain Section =550, *Airport Capital Improvement Program" of the 1972-73 Municipal Airport Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~38. page 167.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Barlando Hubard. Taylor. Thomas. Trout and Vice-Mayor Lisk ................6. NAYS: None ...........O. (Mayor Webber absent) Mr. Trout then moved that the matter be referred to the City Attorney for report as to the feasibility of accomplishing this work through a change order to the contract with Watts and Breakell, Incorporated, versus, any other procedure which the City Attorney feels should be followed. The motion was seconded by Dr. Taylor and unanimously adopted. 365 366 HANDICAPPED pERSONS: The City Manager submitted n mritten report advis- ing that on Monday, October 2H, 1972, Mr. Ricbard L. Mengher, representing the Rayor*s Committee for the Employment of the Physically Handicapped, suggested that certain improvements be made to the sidemalhs at intersections Jn order that pedestrian movement by the physically handicapped might be improved, that it was suggested that a trial installation be made at the intersection of Jefferson Street and Campbell Avenue, that after much study and discussion by the Engineer- ing Department, the Department of Public Murks and the Mayor's Committee for Employment of the Handicapped, the sidemalk at the northnest corner of the inter- section of Jefferson Street and Campbell Avenue has been modified, that this modification is being evaluated prior to proceeding mJth an installation on the other three corners of this intersection, that it is anticipated that each of the other sidewalk modifications will differ slightly from the installation which has been made due to conflicts with existing utilities on the other corners. that following the completion of the other three corners, a further report will be submitted to Council commenting on the recommended design of these ramps and the actual cost of the installation and recommendations will be made as to extending this program to other intersections in the downtown area and that it should be noted that in conjunction with the Kimball Crban Renemal Project these ramps are being provided at certain intersections where pedestrian traffic is anticipated to be of some significance. Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. HCDGET-CITY PROPERTY: The City Manager submitted the following connection with expenses incurred in the auction sale of city-owned report in )roperty: *June 11. 1973 Honorable Mayor and City Council Roanoke, ¥irginia Gentlemen: Subject: Expenses of Auction Sale of City-Owned Properties The Council of the City of Roanoke by Ordinance No. 20227 dated May 1, 1972, authorized and directed that cer- tain surplus City-owned real estate be sold at public auction and to that end authorized the City Manager to enter into an agreement math the auctioneer. On April 20, 1973. such an agreement mas entered into betHeen the City of Roanoke and Hylton Howell Real Estate and Auction Company which spelled out 12 conditions, tho of which Hill require appropriation of funds. One, the City agreed to pay to the auctioneer as a commission for conducting the sale ten (10) percent of the Dross sale price of all the lots sold. Two. the City agreed to have published in a newspaper having general circulation in the City a proper and sufficient advertisement of the sale for at least two (2) editions of the newspaper at the City's expense. Proceeds of Sale $?3,200.00 - 10~ Commission - $7,320.00 Times-World fee for Advertising - Total Expense - $7,995.26 The breakdown percentage wise is: ~oter Department Fund 13,02% of $7,995.20 = $1,104.95 General Fund 06.10~ of $7,g95.20 = 6.890.33 Total $T,995.20 It is recommended that $1,104.95 be appropriated to the Mater Oepartment General Expense Account No. 320 to fees for professional end special services and that $6,890.33 be appropriated to the Engineering Department Account No. 55 to fees for professional and special services in order to meet the abovespecified expenses. Respectfully submitted, S/ Myron E. Hamer Byron E. Hamer City Manager' Mr. Hubard moved that Council concur in the report of the City Manager and offered the following emergency Ordinance: (~20943) AN ORDINANCE to amend and reordain Section ~55, 'Engineering, of the 19T2-T3 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book #30. page 168.) Mr. Hubard moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, llubard, Taylor. Thomas, Trout and Vice-Mayor Lisk ................. NAYS: None ...........O. (Mayor Webber absent) Dr. Taylor then offered the following emergency Ordinance: (~20944) AN ORDINANCE to amend and reordain Section ~320, "Water - General Expense," of the 1972-73 Water Fund Appropriation Ordinance, and pro- riding for an emergency. (For full text of Ordinance, see Ordinance Book =30, page 160.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland. Hubard. Taylor, Thomas, Trout and Vice-Mayor Lisk ................. NAYS: None ...........O. (Mayor Webber absent) TOTAL ACTION AGAINST POVERTY IN ROANOKE VALLEy: The City Manager sub- mitted a written report advising that Conncil previously has been advised of the availability of an initial $75,000.00 federal' allocation for the summer jobs program and of the city*s allocation of an additional $20.736.00 from current PEP funds in the summer jobs program, that the city has received confirmation from the Department Of L~bor of an additional allocation to this summer program of $27,g00.00 which makes a total amount of $123,636.00 in federal funds, that this program will last for a period of nine weeks with three weeks or one third of the program occurring during the fiscal year 1972-73. that this would amount to u cost of $41.212.00 during this fiscal year, that at this time, there is only $22.g51.00 of federal PEP funds appropriated which can be utilized in this summer program this fiscal year, that it is necessary that an additional 367 368 $18,261,00 be appropriated to the PEP account in order to completely fund the program for the remainder of this fiscal year0 that all or these fonds ore reim- bursable from the federal government, that it is recommended that Ordinance No. 2009T be amended to permit the total amount of the city's subcontract with Total Action Against Poverty in Roonohe Valley to be increased from $T$.000.00 to $123,636.00 and that $18,261.00 be appropriated to PEP, Mr. 8ubard moved that Council concur in the recommendations of the City Manager and offered the following emerg~cy Ordinance appropriating $18,261~00 to Personal Services under Section ~72, "Public Employmeat Program," of the 1972-73 budget: (~20945) AN ORDINANCE to amend and reordain Section z73, ~Public Employ- meat Program.# of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance. see Ordinance Book ~38o page 169.) Mr. Hubard moved the adoption of tho Ordinance. Yhe motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. 6arland, Rubard. Taylor, Thomas and Vice-Rayor Lisk ................. 5. NAYS: Mr. Trout ......1. (Mayor Webber absent) Mr. Hubard then moved that the matter be referred to the City Attorney for preparation of the proper measure amending Ordinance No. 20897 to permit the total amount of the city*s subcontract math Total Action Against~Poverty in Roanoke Valley to be increased from $75.000.00 to $123,636.00. The motion was seconded by Mr. '~arland and unanimously adopted. AIRPORT: The City Attorney submitted a written report in connection with advertising at Roanoke Municipal (Woodrum) Airport, advising that Ordinance No. 20827 authorized the award of a non-assignable concession for advertising activities at the airport, the advertising contract providing, among other things. that it not be effective as a contract unless and until a bond. in cash or with corporate surety approved as to form and sufficiency by the City Attorney and in the penalty of $1,000.00 be posted with the City Clerk simultaneously with the concessionaire's execution of the written agreement with the city. that while a form of contract was subsequently executed by the concessionaire, Creative Advertising Agency. Incorporated. no such bond has, as of June 7, been offered or posted with the City Clerk. furthermore, accounts carried in the local press now indicate the inability of the concessionaire to carry out the commitments of ~ e proposed agreement with the city, that having discussed the matter with the City Manager and the Airport Manager, it is their recommendation that 0rdinance No. 20827 be repealed and that the City Manager be authorized and directed to adver- tise for new bids for the award of a contract for advertising privileges at Roanoke Municipal (Moodrum) Airport. Mr. Trout moved that Council concur in the report of the City Attorney and offered the following emergency Ordinance: ~369 (z20946) AN ORDINANCE repealing Ordinance No. 20827, awarding n contract rev certain advertising privileges to be exercised at the Roanoke Municipal (~oodrum) Airport; directing that advertisement be made for new bids for the award of such contract; and providing for an emergency. (For full text of Ordinance, see Ordinance Rook marl, page 170,) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Carland and adopted by the following vote: AYES: Messrs. Carland. Hubard. Taylor, Thomas. Trout and Vice-Hayer Lisk ................. NAYS: None ...........O. (Mayor Mebber absent) ANNEXATION-CONSOLIDATION: The City Attorney submitted a written report advising that arguments of counsel in the pending annexation proceedings were made before the Supreme Court of Virginia on June 5~ 1973. that the con- sensus of counsel participating in the cases is that the court will have decided the cases and will hand down o decision Of the same at the September Term Of the Supreme Court. Mr. Hubard moved that the report be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. HANDICAPPED pERSONS: The Assistant City Attorney submitted a written report advisin9 of certain new legislation passed by the 1973 General Assembly regarding special parhin9 privileges for handicapped persons, pointing out that the new code provisions Section 4b.1-104.1 of the Code of Virginia, 1950, as amended, establishes a state wide program for special parking privileges for handicapped persons and preempts the field as to regulation, that the City Traffic Code contains similar regulations but On a much more restrictive basis, that it is his opinion that the City Traffic Code should be amended to conform with the provisions of the state law. therefore, he has prepared an Ordinance. for the consideration of Council to amend the Traffic Code to conform to the provisions of Section 46.1-104.1, Code of Virginia. 1950. as amended. Rt. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Trout. After a discussion as to the wording of the proposed Ordinance. Mr. Thomas offered a substitute ~otion that said proposed Ordinance be referred back to the City Attorney and the Mayor*s Committee on Employment of the Handicapped for the purpose of clearing up certain interpretation and terminology in said proposed Ordinance. The motion was seconded by Mr. Trout and unanimously adopted PAY PLAN-CITY EMPLOYEES: The City Auditor submitted a written report transmitting an Ordinauce to increase the salories for the clerical employees of the Juvenile and Domestic Relations Court and the Municipal Court of the City of Roanoke, advising that the effect of this Ordinance is to increase the salaries by 7 1/2 per cent which is the amount of increase proposed for other city employees. 370 Mr. Trout moved that Council concur in the report of the City Auditor nnd offered the following emergency Ordinance: (x20947) AN ORDINANCE providing for an increase of 7 1/2 per cent in the annual compensation of clerical personnel in the Munlcipnl Court or the city of Roanoke and the Juvenile and Domestic Relations Court of the City of Roanohe, to become the General District Court of the City of Roanohe and the Juvenile and Domestic Relations District Court of the City of Roanoke, respectively, effective July 1, 1973. (For full text of Ordinance, see Ordinance Book naB, page 170.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Thomas and adopted by the follomin9 vote: AYES: Messrs. Garland, flubard, Taylor, Thomas, Trout and Vice-Mayor Lisk ................. NAYS: None ...........O. (Mayor Mebber absent) Mr. Trout then offered the following emergency Ordinance: (=20948) AN ORDINANCE providing for an increase of 7 1/2 per cent in the annual compensation of all employees of the city, commencing with the pay period beginning July 1, 1973; and providing for an emergency. (For full text of Ordinance, see Ordinance Book a38, page 171.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the follomin9 vote: AYES: Messrs. Garland, Hubard, Taylor. Thomas, Trout and Vice-Mayor Lisk ................. NAYS: None ...........O. (Mayor Webber absent) pENSIONS: The City Auditor submitted a written report advising that in order to insure that all of the employees who are members of the Employees* Retirement System now uorking will receive equal treatment under the provisions of Ordinance No. 20907 which the Council adopted improving the benefits for retired employees, it will be necessary to change the effective date of said Ordinance, and transmitting a proposed Ordinance providing for said change. In a discussion of the report, the City Auditor advised that Council adopted the Ordinance prior to June 1 and he feels it was his mistake in not providing for a June I effective date. Mr. Trout moved that Council concur in the report Of the City Auditor and offered the following emergency Ordinance: (ff20949) AN ORDINANCE to amend and reordain subsection (9) Disposition of accumulated contributions upon retirement or termination of service, of Sec. 7. Benefits, of Chapter 1. General Provisions, of Title III, Pensions and Retirement, of the Code of the ciaI of Roanoke, 1956, as amended, by advancing the effective date of a recent amendment to said subsection from July 1, 1973, to June 1, 1973, so as to avoid undue hardship to a beneficiary whose retirement is imminent; pro- viding for the effective date of this Ordinance; and providing for an emergency. (For full text of Ordinance, see Ordinance Rook x38, page 172.) 371 Nr. 7rout moved the adoption of the Ordinance. 7he motion mas seconded by Mr. Thomas and adopted b7 the following vote: AYES: Messrs. Garland, flubard, Yaylor, Thomas, Yrout end Vice-#ayor Lisk ................. 6. NAYS: Nose ..........O. (Mayor Mebber absent) ZONING: 7he City Planning Commission submitted a written report in connection with the request of Nr. Cerald A. Dechow, Attorney, representing Mr. Oliver C. Thomas, that a portion of Lot 12, Block 1, Map of the Cundiff Addition, Official Tax No. 4140501, located in the 1200 block of 95h Street, S. E., be rezoned from RD, Duplex Residential District, to C-2, Oeneral Commercial Oistrict~ recommending that the request be denied. la this connection, a communication from Mr. Dechom advising that his client desires a public hearing on the request for rezoning was before Council. Mr. ~homas moved that Council hold a public hearing on the request for rezooing at 7:30 p.m., Monday, July 30, 1973, in the Council Chamber. The motion was seconded by Mr. ~rout and unanimously adopted. ROANOKE VALLEY: Council having referred to the City Planning Com- mission for study, report and recommendation the request of Mr. Michael K. Smeltzer, Attorney, representing Branch ~ Associates, Incorporated, that Council order the Building Commissioner to issue permits for the construction of the remaining improvements to the property to be known as JaAestown Plaza in the vicinity of Riverland Road and Bennington Street, S. E., said property being located in the Regional Intermediate Flood Plain, the City Planning Commission submitted the following report recommending that the request be granted: ?June 7, 1973 The Honorable Roy L. Mebber, Mayor and Members of City Council Roanoke, Virginia Gentlemen: The above cited request was considered by the City Planning Commission at its regular meeting of June 6, 1973. Mr. Smeltzer appeared before the Planning Commission and stated that Branch ~ Associates purchased this eight acre tract of land this past September for construction of a shopping center, noting that it was one of the largest undeveloped tracts of land left in the City of Roanoke. He further stated that this shopping center is to be built in phases and at present, a Mick or Mack store is nearing completion and they have applied to the Buildin9 Commissioner for a building permit before starting construction on the remain/ag buildings but are unable to obtain a building permit because of the moratorium. Mr. Smeltzer noted that the filling of the property had already been accomplished on this property before any construction started and before the moratorium was put into effect and that because of the filling, the four buildings 'will be above the floodplain. Be further noted that they had built the sides of the river up and that there was very little water on the land in the last flood. Be stated that they have also constructed a dike and vegetation will be planted on the dike. 372 Mr. Kathy appeared before the Planning Commission and stated that this propertF has already been filled, a dike built and vegetation mill be planted on the dike and bunh for stabilization under the moratorium; there ere no addi- tional requirements that can be imposed nam since the struc- tures have been vertically removed from the Intermediate Regional Floodplain. He further stated that the building mould have required waterproofing bad abe site not pre- viously been filled. He noted that they do have check valves In the dike mhich mill prevent a pondlug of the muter into a lake and that they mill stablize the bank math planting. After discussion by the Planning Commission members, it mas generally agreed that the petitioner had kahan the necessary and.proper measures to insure for a sound and viable development mithJn the floodplain area. Accordingly, motion was made, duly seconded and approved unanimously recommending to City Council that this request be approved. Sincerely, S/ Henry a. Royntun by LM Henry B. Hoyflton Chairman* Mr. Hubard moved that the report of the City Plannin9 Commission be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Trout amd unanimously adopted. REPORTS OF COMMITTEES: INDUSTRIES-APPALACHIAN POMER COMPANY: The Committee appointed for the purpose of tabulating bids received for the construction of an industrial access road for the Appalachian Pomer Company in the Roanoke Industrial Center Complex submitted a written report udvisiug that three bids sere received with the lam bid in the amount of $51,1&1,85 being submitted by John A. Hall ~ Company, Incorporated, that an agreement has been entered Jato betmeen the City of Roanoke and Appalachian Power Company for the construction of this roadway providing for both the city and Appalachian Power Company tn share in the cost of the construc- tion, that based on the unit prices submitted by John A. Hall ~ Company, incor- porated, the cost for Appalachian Power Company is estimated at $33,68~.50 and the cost of the City of Roanoke is estimated at $17,475.35 with all costs to be adjusted based on actual as-built quantities, transmitting copy of a communication from Rt. Duncan C. Kennedy. Division Manager, Appalachian Power Company, concurring ia the low bid, recommending that a contract be awarded to John A. [fall ~ Company, Incorporated, in the amount of $51,1&l.H5 and that $51,1hl.H5 be appropriated to this project, recognizin9 that Appalachian Power Company will reimburse the city in the amount of approximately $33,868.50 and that all other bids be rejected. Mr. Thomas moved that Council concur in the recommendation of the committee and offered the following emergency Ordinance appropriating $51,161,85 to Appalachian Power Company Access Road under Section ~89, "Transfers to Capital Improvements Fund," of the 1972-73 budget: (#20950) AN ORDINANCE to amend and reordain Section #89, "Transfers to Capital Improvements Fund,* of the 1972-73 Appropriation Ordinance, and pro- viding for an emergency. (For full text of OrdJmonce, see Ordinance Book aSO, pome 173.) Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr, Trout and adopted by tko following vote: AYES: Messrs. Garland, Hubard, Taylor. Thomas, Trout and Yfce-Bayor Lfsk ................. 6. NAYS: None ...........O. (Mayor Mebber absent) Mr. Troat them offered the following emergency Ordinance accepting the proposal of John A. Ball C Company, Incorporated: (m20951) AN ORDINANCE accepting the proposal of John A. Hall Company, Incorporated. for the construction of an industrial access road in the Roanoke Industrial Center. from gth Street. S. E.. to property of Appalachian Power Company; authorizing the proper city officials to execute the requisite contract; rejecting certain other bids made to the city; and provi~ ng for an emergency. (For full text of Ordinance, see Ordinance Boob naB. page IT4.) Mr. Trout moved the adoption of the Ordinance. The motion mas seconded by Mr. Garland and adopted by the folloming vote: AYES: Messrs. Garland, Hubard, Taylor, Thomas, Trout and Vice-Mayor Lisk ................. NAYS: None ...........O. (Mayor ~ebber absent) CITY MARKET: Council having referred to a committee for tabulation. report and recommendation bids received for electrical alterations to the City Market Building, the committee submitted the following report: "June 11, 1973 Honorable Bayor and City Council Roanoke, Virginia Gentlemen: After proper advertisement, bids were received and publicly opened and read at the regular meetin9 of City Council on May 29, 1973, for constructing electrical alterations at the City Market building. Three bids were received as shown on the attached tabulation, with the low bid being submitted by Jefferson Electric Company, Inc. The bid was broken down into four bids as follows: Hid I - Provide new electric service, distribution system and reconnection of all existing branch circuits and equipment to the new system. Bid II - Provide new electrical outlets in each of the four quarters of the meat market area. Bid Ili - Provide all other electrical work covered by the plans and specifications. Bid IV - A lump sum bid for providing all of the work covered by Bids I, II, and III. Also attached is a letter dated June d, 1973, from Rt. Ronald #. Britt of Sowers, Bodes ~ ~hitescarver advising that their firm has reviewed the bids and that the prices submitted by Jefferson Electric Company, Inc., are proper for the required work. 373 374 Jefferson Electric Company, Inc.~ wes leu bidder on all fonr bids including the totu~ !uep sun bid submitted for Bid IV in the amount of $40,443. sary to review the report dated February 15, 1960. prepnred by $omera, Redes 6 Mhitescnrver entitled "Report on Mechanical and £1ectricnl Facilities'rot Ronno~e City Hnr- ket Building'. This report made recommendations with geratio~ the plumbibg system, and the electrical system. To Outer Stalls - Difficulty in pinpointing the exact collectioa of an additional $19,655 e~er and above that schedule. It is recommended that u Single contract be entered into mith Jefferson Electric Company, Inc** in the amount of $35,803 (Bid I¥ ot.$40,443 minos Unit C and Unit U Bt Bid II at $4,640). It is further recommended that nil other bids be rejected. There is available in account 64-255 the amount of $17,?18.11 mhich can be applied tomard this pro]ecto It is recommended that the additional $180084.89 be trans- ferred from account 63 Utilities In order to fund this project us this time. It should be pointed out that the proposed budget for fiscal year 1973-74 includes the sum of $14,$00 in account 64-255 for a continuation or electrical improve- nents at the Uity Marhet. It is recommended that the $14.500 be left la the 1973-T4 budget for use at the City Mather, but that the amount include only $800 for elec- trical improvements with there remaining $13,700 going toward the necessary plumbing improvements. Respectfully submitted, S/ Sam H. RcGhce. Ill Sam H. McGheeo S/ Joseph N. Brewer, Jr. Joseph H. Brewer, Jr. S/ Lewis G. Leftwich Lewis G. Leftwich" Mr. Trout moved that Council concur in the report of the committee and offered the following emergency O~dtnance transferring $1§,0§4.B9 from Utilities under Section #63, "Municipal Building," to Maintenance of Buildings and Property under Section u64, "Maintenance of City Property," of the 1972p73 budget: (~20952) AN ORDINANCE to amend and reordain Section u63. "Municipal Building." and Section ~64. "Maintenance of City Property." of the 1972-73 Appropriation Ordinance. and providing for an emergency. (For full text of Ordinance. see Ordinance Book a38, page 175.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Bubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Taylor, Thomas, Trout and Vice-Mayor Lisk .................... 6. NAYS: None ............O. (Mayor Webber absent) Mr. Trout then offered the following emergency Ordinance accepting the proposal of Jefferson Electric Company, Incorporated, for electrical alteratiot to the City Market Building: (g20953) AN ORDINANCE accepting the proposal of Jefferson Electric Company. Incorporated. for the furnishing of all labor and'materials necessary for constructing electrical alterations at the City Market Building; authoriz- ing the proper city officials to execute the requisite contract; rejecting certain other bids made to the city; and providing for an emergency. (For full text of Ordinance. see Ordinance Book #3B. page 176.) 375 376 Mr. Trout moved the adoption of the Ordinance. The motion mas seconded by Mr. Garland and adopted by the follomlng vote: AYES: Messrs. Gnr~nnd, Hubard, Tnylor, Thomas, Trout and Vice-Ma~or Link ................ 6. ~AYS: Hone ...........O, (Mayor Jebber absent) SEWERS AND STORM BRAINS: Council buying referred to u Committee for study, report and recommendation the hid received from Branch and Associates for the constrnction of storm drains on Walnnt Avenue, S. mo, from Jefferson Street to Maple Areome, So W.o and at the ietersection of Jefferson Street and Elm Avenue, the committee subnitted n writte~ report adrisin9 that only one bid was received on this project from Branch & Associates in the amonnt of $?0o2S0.00, that it is the opinion of the committee that the amount of this bid is excessive for the worh to be performed and reconmendin9 that this bid be rejected mith the construction work to be accomplished by city forces, further recommending that if the work is accomplished by city forces that the material costs for this project be charged to this particular account. Mr. Bubard moved that Council concur in the reconmendation of the com- mittee and offered the following Resolution: (~20954) A RESOLUTION rejecting a certain bid received for the oonstr~- lion of storm drains on ~alout Avenue, S. ~., from Jefferson Stree~ to Maple Avenue, S. W., and at the intersection of Jefferson Street and EI~ Avenuei and directing the City Manager to cause said project to be constructed and plished by city forces. (For full text of Resolution, see Ordinance Boo~ ~38, page Mr. Hubard moved the adoption of the Resolution. The motion mas seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard, Taylor, Thomas, Trout and Vice-Mayor Lisk--~ ............. HAYS: None .......... O. (Mayor Webber absent) UNFINISHED BUSINESS: NONE. CONSIDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: CI~Y PROPERTY-SALE OF PROPER~y: Ordinance No. 20935 authorizing and directin9 the conveyance by the City of Roanoke of ninety-three separate parcels of laud hereinafter more specifically described, sold to the highest bidder at public auction on May 23, 1973, upon the terms and conditions designated by Council in Ordinance No. 20227, baying previously been before Council for its first reading, read and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (~20935) AN ORDINANCE authorizing and directing the conveyance by the City of Roanoke of ninety-three separate parcels of land hereinafter ~ore specifically described, sold to the highest bidder at public auction on May 23, 1973, upon the terms and conditions designated by Council in Ordinance No. 20227, heretofore adopted by the Council on May 1, 1972. (For full text of Ordinance, see Ordinance Book n38, page 161o) Mr, Trout moved the adoption of the Ordinance, The motion was seconded by Or. Taylor and adopted by the following vote: AYES: Messrs. Garland, Hubard, Taylor, Thomas, Trout and Vice-Rayor Llsk ................ NAYS: None ...........O. (Mayor Webber absent) MATER DEPARTMENT: Council having directed the City Attorney to pre- pare the proper measure amending and reordaining subsection (b) of Rule Section 5. Chapter 1. Title XII, of The Code of the City of Roanoke. 19S6. as amended, relating to the rates and charges for surplus mater furnished to other incorporated municipalities, by fixln9 a new rate therefor and providing for the effective date of said Ordinance, he presented same; mhereupon, Mr, Trout offered the follomin9 emergency Ordinance: (~20955) AN ORDINANCE ameudiu9 and reordaining Subsection (b) of Rule 39, Section 5, Chapter 1, Title XlI. of The Code of the City of Roanoke, 1956, as amended, relating to the rates and charges for surplus water furnished to other incorporated municipalities, by fixing a new rate therefor; providing for the effective date of this Ordinance; and providin9 for an emergency. (For full text of Ordinance, see Ordinance Book nSO. page 178.) Nr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Hubord and adopted by the following vote: AYES: Messrs. Borland, Hubard, Taylor, Thomas. Trout and Vice-Mayor Lisk ................ NAYS: None .......... At this point, Mayor Mebber entered the meeting. ALCOHOLIC BEVERAGES: Mayor Webber offered the following Resolution requesting the Virginia Alcoholic Beverage Control Board to amend its regula- tions relating to the times at which alcoholic beverages may be sold in the City o£ Roanoke: (=20956) A RESOLUTION requesting the Virginia Alcoholic Beverage Control Board to amend its regulations relotia9 to the times at which alcoholic beverages may be sold in the City of Roanoke. (For full text of Resolution, see Ordinance Book ~30, page 1TS.) Mayor Webber moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Hubard, Thomas, Trout, Webber and Vice-Mayor Lisk ........................................5. NAYS: Messrs. Garland and Taylor---2. AUDITORIUM-COLISEUM: Council haven9 directed the City Attorney to prepare the proper measure concurring in certain recommendations of the Roanoke Civic Center and Stadium Advisory Commission relating to improvements to the Roanoke Civic Center Exhibit Hall and directing the City Manager to 377 378 a d V · r t I · · for bids for such improvements, he presented same; ubereupon, Mr. Trout offered the folloulng Resolution: (s2OgST) A RESOLUTION concurring in certain recommendations of the Ronnohe Civic Center and Stadium Advisory Commission relating to improvements to the Roanoke Civic Center Exhibit Ball; ·nd'directing the City Manager to advertise for bids for such improvement. (For full text of Resolution, see Ordinance Book #afl, page 179,) Mr. Trout moved the adoption of the Resolution. The motion mas seconded bT MFo Garland and adopted by the follomJn9 vote: AYES: Messrs. Garland, Hubard, Taylor, Thomas, Trout, lebber and Vice-Mayor Lisk ............ 7. NAYS: None ...........O. MOTIONS AND MISCELLANEOUS BUSINESS: ROANOKE VALLEY: Mr. Michael K. Smeltaer, Attorney, representing Mr. Russell L. Short, appeared before Council and presented a petition requesting that Council order the Building Commissioner to issue permits to his client in order to continue construction of a nine unit apartment building and a six unit apartment building fronting on MestsJde Boulevard, N. N., said property lying in the Regional Intermediate Flood Plain. Mr. Huhard moved that the petition be referred to the City Planning Commission for study, report and recommendation to Council. The motion was seconded by Mr. Trout and unanimously adopted. pENSIONS: Mr, Garland presented a written statement advising that recently Council adopted an Ordinance whereby ,the city assumed lO0 per cent of the cost of the city employees retirement contributions, that this was a gigantic step forward and a benefit that the city employees deserved, moreover, the Ordinance further provided that any monies paid into this fund by current employees would be refunded with interest, that this would seen a logical step, however, it is his understanding that this plan applies only to current employees and not to those already retired, that this action taken by Council has received the attention of previously retired city employees, that as a result, he has had numerous calls concerning this matter, that it would appear unfair to make this refund available to current employees and not give equal consideration to those already retired, that perhaps he has overlooked some factors that he is not aware of that could not justify such a position, accordingly, he would like for this matter to be referred to the Board of Trustees of the Employees' Retirement System for study, report and explanation. In a discussion of the matter, the City Auditor advised that every new benefit is effective from the date of enactment. Mr. Thomas moved that the Board of Trustees of the Employees' Retirement System be requested to provide o computation of costs of refunding contributions plus interest made by retired city employees still living into the Employees' Retirement System and the Police and Fire Pension System and present said computation of costs to the members of Council. The motion uss seconded by Mr, Trout and adopted, Mayor Mebber and Mr. Hubard voting no, In a discussion of the motion, Mayor Nebber expressed the opinion that the city would become Involved in litigation mith potential heirs and suggested that the idea.of refunding be entirely abolished. Vice-Mayor Lisk agreed mith the comments made by Mayor Mebber and suggested that the contributions already made by the employees could be used to increase their retirement benefits mhich would give something to all workers instead of providing some with a double benefit and others with nothing. Hr. Hubard expressed the opinion that you have ~ dram the line somewhere and no matter where you dram the line there will be people who are not satisfied. Yhere being no further business, Mayor Mebber declared the meeting adjourned. APPRO~£O ATTE~: P~L~ Deputy City Clerk Mayor 379 880 COUNCIL, REGULAR MEETING, Monday, June 18, 1973. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, Monday. June 18, 1973, at 2 p.m., the regular meeting hour,.mlth Mayor Roy L. Mebber presiding. PRESENT: Councilmen Robert A, Garland, Milldam S. Hubard. Noel C. Taylor, Hampton M. Thomas and Mayor Roy L. Mebber ............. ~-S. ABSENT: Councilmen David K. LJsk and James O. Trout--2. OFFICERS PRESENT: Mr. Byron E. Hamer, City Manager; Mr. Samuel B. #cGhee, III, Assistant City Manager; Mr. James N. Kincanon, City Attorney; Mr. N. Hen Jo*es, Jr., Assistant City Attorney; and Mr. A. N. Gibson, City Auditor. INVOCATION: The meeting mas opened with a prayer by th*Reverend James H. Ott, Pastor, Green Hill Church of the Brethren. MINUTES: Copy of the minutes of the regular meeting held on Monday, June 4, 1973, havin9 been furnished each member of Council. on motion of Dr. Taylor. seconded by Mr. Nubard and unanimously adopted, the reading thereof mas dispensed with and the minutes approved as recorded. HEARING OF CITIZENS UPON PUOL1C MATTERS: pENSIONS: Mr. D. W. Brown appeared before Council and made reference to a communication written by him under date of January 2, 1973, with regard to ten firemen and sixteen policemen who fell mlthin the twenty-five to thirty-five year category and who did not participate in the pension adjustment granted other former city employees of this group, advising that when he appeared before Council on January 2. 1973, he sas advised that he would be notified of Council's action in this matter sometime during February, that to date he has heard nothing, that he is again bringing this matter to the attention of Council mith the hope that something can be done for his group, that they feel they should be granted the $15.00 pension increase which was granted to those with over thirty years of service and that they also feel they should be included in any cost of living increase that may be granted to other retirees. In a discussion of the matter, the City Auditor expressed a preference that Council toke no action on the matter at the present time until the Board of Trustees of the Employees* Retirement System can return to Council with a recom- mendation mltb regard to merging the Police and Fire Pension System and the Employees* Retirement System. Mr. Hub*rd then moved that the communication from Mr. Brown be referred to the Board of Trustees Of the Employees* Retirement System for consideration in connection mith their study of the Police and Fire Pension System and the Employees* Retirement System. The motion was seconded by Mr. Garland and unani- mously adopted. PETITIONS AND COMMUNICATIONS: JAIL: Mr. Garland presented the following prepared statement in comnecticn with the jail facility, advising that based on certain reasons con- tained ia his statement, he feels that the most sensible and reasonable course of action for the city to take at this time would be to obtain options on the old Lewis Gale property, and in addition to that, the property west of the Reid and Cutsball Building and recommending that Council rpoceed forthwith with the remodeling and refurnishing of the old courthouse facility along the lines that have been presented by Mr. Julian F. Birst, former City Manager, prior to his leaving the city, *June 14, 1973, Mayor Roy L. Mebber and Members of Roanoke City Council. Gentlemen: From the reaction received thus faf on the recommendation by the Regional Corrections Board for the location Of the Regional Corrections Facility on the Kimball site, it would appear to ne that it is going to be virtually impossible to agree on that site. It seems almost a futile predicament. I see this not without some justification, mainly: 1. the recent action by the Roanoke County Board of Supervisors instructing their Executive Officer to take an option on the Peters Creek site: 2. statements made by members of Salem City Council which seems that they are at best lukewarm on that particular site: 3. but most importantly, by the recent actions on the past two Mondays of the Roanoke City Council. it would now appear that we ourselves are hedging and reluctant on that site, eventhough se had previously endorsed it. ! think that this has come about because of recent statements made public last Monday by our own Sheriff Puckett and the fact that the price now seems exorbitant and in excess of what was previously quoted. Moreover the Council has second thoughts on this site because of the resultant tax loss by taking this very expensive and desirable property off the tax roles. For all of these reasons it would appear that the most sensible and reasonable course for the city to take at this time would be to obtain options an the old Lewis-Gale property, and in addition to that, the property west of the Reid and Cutshall building. Once this property is obtained the Council should subsequently decide based on a study by our own administration and our own law enforcement officers · (judges, police chief, sheriff, medical examiner, etc.). The remainder of the property not used for the jail could be utiliaed for future expansion of the municipal complex, parking facilities for city employees, and the relocation of the Public Welfare Department. Once all of this has been decided, the city should invite the other governing units to utiliae our facility on a l~er diem basis calculated on a fair and equitable formula by taking into consideration the original investment of the land, the building plus yearly operational expenses. A tunnel could be constructed which have been the primary objections of locating the facility away from the courthouse. Accordingly. I would $/ Robert I. Garland Robert A. Garland.# 381 382 Mr, Carload moved that the city administration be instructed to try to obtain options on the Lemls Gale properties and on that p~operty west o~ the Reid and Cutshall Ruilding fronting on Campbell Avenue, and submit a written repot to Council. The motion was seconded by Hr. Thomas. In a discussion of the matter. Rt. Thomas expressed the opinion that the options should be pursued irrespective to what approach the city takes toward a regional jail and that the city is not committing itself to anything, ft 15 only inquiring as to the terms of an option. Mayor Mebber expressed ~he opinio~ that any land in or near the Municipal B~ildiog Complex would be advantageous for the cit~ to own and that he would support the notion of Hr. Garland to try to acquire options on the land in question. Mr. Ilubard expressed the opinion that Council should give the other jurisdictions an opportunity to state whether or not they will go along with the Kimball area as the site for the regional jail, that Roanoke County is still considering the Kimball site, that he hopes any action taken towards the acquisi- tion of options on the land in question will not close the door to the other jurisdictions, that the city has a contract with Roanoke County, that in all fairness to Roanoke County the city should deal with them in the best of faith, that the cost of the Kimball land is approximately $1.50 per square foot ns com- pared to $10.00 per square foot for the Lewis Gale properties and $?~50 per square foot for the property behind tho Reid and Cut shall Building. In reply to the remarks made by Mr. Hubard, Mr. Thomas advised that he does not feel ~that the city is ah.winR bad faith in trying to obtain the options on the two parcels of land, that Council has a duty to the citizens of the City of Roanoke to inquire as to the availability of this land. Mayor Rabbet then requested that the Deputy City Clerk call the roll on the motion of Mr. Garland, seconded by Mr. Thomas that the city administration be instructed to try to obtain options on the Lewis Gale properties and on the property west of the Reid and Cutshall Buildin9 fronting on Campbell Avenue; whereupon, the foil.ming vote was recorded:' AYES: Messrs. Garland, Taylor, Thomas and Mayor Mebber ...... -4. NAYS: Mr. Hubard .......................................... 1. (Messrs. Lisk and Trout absent) T/LXES: Mr, Garland presented a copy of a communication written by him to Relvin 5. Raikes. Postmaster, advising that the City of Roanoke has certain deadlines for the payment of taxes, that the quarterly payment for the real estate tax is due on April 5. June 5, September 5 and December 5, that there have been several recent occasions whereby the taxpayer alleges that he has deposited the payment on the day in question before the last pickup and the postmark applied the next day or even the day' after, that this has happened particularly in the resideutial areas, that this puts the city in a very embarrassing circumstance of doubting the taxpayer's veracity and at the same time applyin9 the ten per cent penalty which the Ordinance provides, that if this situation has been caused by the post office personnel0 by either their failure to pick Ih. mall.up or their failure to have it subsequently postmarked, then the city is put in a position of creating ill mill ns the City Treasurer must be governed by the actual postmark, that the most recent case involves a resident in the lB00 bloch of Westover Avenue, S, We, that the taxpayer depostted his payment on June 5, and the letter was postmarked June 7, that this resulted in his having to pay the ten per cent penalty, that he would like for Wv. Raikes to check into this matter and if he has uny suggestions as to how this situation might be alleviat- ed, he would be pleased to hear them. After a discussion of the matter, Mr. Thomas moved that the communica- tion be received and filed. The motion was seconded by WV, llnhard and adopted, WV. Garland votJn9 no. B~BOET-SCBOOLS: A com=unication from the Roanoke City School Board requesting that $1,691.60 be appropriated to Personal Services under Section n2100o 'Public Schools - Instruction," of the 1972-73 budget of the Roanoke City School Board, in connection with the salary of a Basic Skills Teacher, mas before Council. Br. Taylor moved that Cnuucil concur in the request of the Roanoke Citl School Board and offered the follomia9 emergency Ordinance appropriatin9 the requested funds: (~20958) AN ORO1NANCB to amend and reordain Section ~2000, 'Public - Schools - Instruction," of the 1972-73 Appropriation Ordinance. and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~38, page 180.) Dr. Taylor moved the adoption of the Ordinance. The motion sas seconded by Mr. Hubard and adopted by the following vote: AYBS: Messrs. Garland, Hubard. Taylor, Thomas and Bayer Webber ......................... NAYS: None ......... -0. (Messrs. Lisk and Trout absent) BUDGET-SCHOOLS: A communication from the Roanoke CitI 5chon1 Board requesting that $302.204.00 be appropriated to Section Emergency School Aid Act," of the 1972-73 budget to the Roanoke City School Board, advising that these funds will be used in the area of Adjustment and Skills Development, Teacher Aides, Basic Skills and Reading Improvement during the 1973-74 school year and one hundred per cent of expenditures under the project will be reimbursed bI the Department of Health, Education asd Welfare, was before Council. Mr. Thomas moved that Council concur in the request of the Roanoke City School Board and offered the follouin9 emergency Ordinance appropriating the requested funds: (~20959) AN ORDINANCE to amend and reordain Section ggSO00, "Public Schools - Emergency School Aid Act," of the 1972-73 Appropriation Ordinance. and providing for an emergency. 383 384 (For full text of Ordinance, see Ordinance Book a39. page 181.) Mr, Th*sas moved the adoption of the Ordinance. The notion was seconded by Mr. Garland and adopted by the foil*wing vote: AYES: Measrs, Garland, Hubard, Taylor, Thomas and Mayor Nebber ...................... 5. NAYS: None ........-~. (Messrs. Link and Trout'absent) ZONING: Mr, J. W. Mebb, omner of Webb Lumber Company. appeared before Council and presented a communication advising that recently his buildings mere deatroyed by fire and requesting permission tO continue to operate with a small shed type building where he plans to house machinery, was before Council, Mr, Garland moved that the matter be referred to the Clay Planning Commission for study, report and reconmeodatioo to Codncil. The motion mas seconded by Mr. Hubard and unanimously adopted, SIGNS: A communication from the Turner Memorial Baptist Church request- in9 authorization to erect two signs on city property to be located on the south- east side of Memorial Avenue and Roanoke Avenue, S. M., and on the curve of the northwest side of Houlevard and Patterson Avenue, S. ~., was before Council. Mr. Ilubard moved that the matter be referred to the City Manager for study, report and recommendation to Council. The motion mas seconded by Mr. Garland and unanimously adopted. ZONING: A communication from Mr. Claude D. Carter, Attorney, represent- lng Rosalind Homes, Incorporated, requesting that a public hearing which has been scheduled for June 25, 1073, in connection with rezoning property on Lansing Drive, S. M., from RS, Single - Family Residential District. to RG - 1, General Residential District, be referred back to the City Planning Commission for reconsideration toward fez*nih9 the property to RD. Duplex Residential District, instead of RD - 1, General Residential District, was before Council. Mr. Hubard moved that the communication from Mfr. Carter be treated as an amended applkation for fez*nih9 of said property on Lansin9 Drive, S. ~., and the amended application for rezoning be re-referred to the City Plannin9 Commissim for consideration and recommendation after public hearing; that the public hearing scheduled fur 7:30 p.m., Monday, June 25, 1973, on the oTiginal application be canceled, and that the City Clerk be instructed to notify, in writing, the persons shown on the list accompanying the original application as 'affected owners' of the cancellation of the public hearing advertised to be held on June 25, 1973, advising those persons that the matter has been re-referred to the City Planning Commission on the applicant's amended petition that the property be fez*ned to RD, Duplex Residential District, rather than RD-I, General Residential District. The motion mas seconded by Mr. Garland and unanimously adopted. REPORTS OF OFFICERS: BUDGET-RECREATION DEPARTMENT-PARKS AND PLAYGROUNDS: The City Manager submitted a written report requesting that $516.00 be appropriated to Operating Supplies and Materials under Section ~75, *Recreation, Parks and Recreational Areas ;I of the 1972-73 budget, said funds having been contributed by the city's softball, baseball and.tennis'teams and deposited with the City Treasurer. Dr. Taylor moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance= (t20960) AN ORDINANCE to amend and reordaln Section u75, 'Recreation, Parka and Recreational Areas," of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance. see Ordinance Book u38, page 181.) Dr. Taylor moved the adoption of the Ordinance. The motion wes seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland. Hubard, Taylor, Thomas and Mayor Webber .........................S, NAYS: None .......... O. (Beasts, Llsk and Trout absent) BUDGET-CLERK OF TBE COL~TS: The City Manager submitted a written report recommendin9 that $625.00 be transferred from Food, Medicaland House- keeping Supplies to Other Equipment = New under Section ~63, "Municipal Building," of the 1972-73 budget, to provide funds for the purchase of two air conditioners for two offices in the Clerk of Courts Department. Mr. Hubard moved that Council concur iu the recommendation of the City Manager and offered the following emergency Ordinance transferring the requested funds: (~2Og61) AN ORDINANCE to amend and reordain Section #63. "Munici- pal Building." of the 1972-73 Appropriation Ordinance, and providin9 for an emergency. (For full text of Ordinance, see Ordinance Book u3o, page 102.) Mr. Hubard moved the adoption of the Ordinance. The motion mas seconded by Dr. Taylor and adopted by the follomin9 vote: AYES: Messrs. Garland, Bubard. Taylor. Thomas and Mayor Rubber .......................... 5. NAYS: None .......... O. (Messrs. Lisk and Trout absent) BUILDINGS: Council having referred to the City Manager and the City Attorney for report a communication from Mr. Frank G. Roupas in connection with the demolition of a house omned by him at ?07 CAlmer Avenue, N. M., the City Manager and the Assistant City Attorney submitted u joint report in connection With the matter. In this connection, Mayor Webber advised that Mr. Roupas has requested that action on this matter be deferred until the next regular meeting of Council, on Monday, June 25, 1973. Mr. Bubard moved that Council concur in the request of Mr. Roupas that action on the joint report of the City Manager and the Assistant City Attorney be deferred until the next regular meeting of Council on Monday, June 25, 1973, 1973. The motion was seconded by Dr. Taylor and unanimously adopted. 385 386 SALE OF PROPERTYt Council having referred to the City Manager for study, report and recommendation a communication from Mrs, Audrey M. Boyd with reference to a lot situated on the northeast corner of 24th Street,.N.M., and Centre Avenue, N. M., the City Manager submitted a written report advising that at this time, the only plans existing for the improvement of 24th Street, N. M., are the field inspection plans for the TOPICS project, that the current plans indicate that only a snail section mould need to be acquired from the property in question, that these plans are not final and are still subject to some changes prior to formal approval, that based on these plans, it mould be bis recommendation that only the necessary right of may be acquired rather than the entire parcel, that he has written Mrs. Boyd advising her of the status of the highmny project and further advising her that until such time as the plans for the project are finalized he cannot acquire the right of may and that unless there is a jamor change in the alignment of 24th Street at this location it would not be necessary for the city to acquire the entire parcel of land. Mr. Garland moved that the report be received and filed. The notion was seconded by Mr. Hubard and unanimously adopted. TOTAL ACTION AGAINST POVERTY IN ROANOKE-CITY OF ROANOKE JUYENILE AND DOMESTIC RELATIONS COURT: The City Manager submitted n written report advising that a grant request is being made to the Urban Assistance Incentive Fund for lundin9 of a project in Child Support Research and Services, that $2B,g32.00 is being requested, that Total Action Against Poverty in Roanoke Valley is supplying $3,150.00 as in-king contributions, that no city funds are required or requested, that the purpose of the project is to improve the rate of compliance with court orders far child support and to develop a data base upon which a model system for court administration of child support can be developed, that the project sill be divided with TAP providing and supervising the research aspects and the Juvenile and Domestic Relations Court providing and supervisin9 the service aspects, that the city will administer the funds, that the applications are accepted only from local governments for these funds and that it is recommended that the City Manager he authorized to make application for this grant and to sign the agreement with the Division of State Planning and Community Affairs upon approval of this grant. Mr. Thomas moved that Council concur fn the recommendation of the City Manager and offered the following Resolution: (;20962) A RESOLUTION authorizing the filing of an application by the city for a grant of Urban Assistance Incentive Funds for funding a project in Child Support Research and Services; and indicating the city's willingness to serve as the receiving and disbursing agency for such funds. (For full text of Resolution, see Ordinance Book ~38, page' 182.) Mr, Thomas moved th~ adoption Of the Resolution. The motion mas seconded by Mr. Bubard and adopted by the following vote: ,! AY£S: Messrs. Garland, Hnbard, Taylor. Thomas and Mayor Webbor 5, NAYS: None .........-0, (Messrs. Lilk and Trout absent) PAY PLAN-CITY EMPLOYEES: The City Manager submitted a written report in connection with Phase II of the Management Study, advising that on May 1973, Coancll uss presented with a written repart on the progress of the Management Study being performed by Albert Ranond and Associates, that Council was asked to Indicate their intention with regard to proceeding with the second phase which deals with the implementation of those aspects of the Management Study with which Council concurred, that this report went on to state that Council would be requested at a lurer date to authorize the contin- uance of this study, that the funds for the continuance of Phase II have already been approved in a 701 grant from HUD in the amount of $30.726.00. that these funds are included in the 1973-74 badger, that on Friday, June O, 1973, he transmitted to each member of Council an advance copy of a summary report prepared by said firm, that he feels there is a need to go into the implementation phase as soon as possible, that by doin9 so, Albert Ramond and Associates will retnJn on this job the same individuals who conducted the study phase to assist in the implementation phase, that having observed the city's operation for the last four months, they are eminently qualified to assist in this implementation, that it would be recommended that Council. by Ordinance. authorize the employment of Albert Ramond and Associates to proceed with Phase II of the Management Study to assist the city in the implementation of the various aspects of that study at n cost not to exceed $30,726.00, and that it would be further recommended that Council authorize the City Manager to enter into a written agreement with Albert Ramond and Associates, Incorporated, to perform this work. Mr. Thomas moved that Council concur in the report of the City Manager and offered the following emergency Ordinance: (~20963) AN ORDINANCE authorizing continuance of the employment of Albert Bamond and Associates for performin9 Phase II services in implementin9 certain recommendations of a management study made pursuant to the provisions of Ordinance No. 20?23, upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~3§, page Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Taylor, Thomas and Mayor Webber .......................... NAYS: None .........~-O. (Messrs. Lisk and Trout absent) In this connection, the City Manager submitted a further written report advising that he realizes that there might be some hesitancy on the 387 J '388 part of Council to authorize Phase II of the Mznagemeat Study mlthout more know- ledge of the report and advising that Albert Ramond and Associates mill present the final report to Council on Monday, June 25~ 1973, that this 250 page report mill be detailed, however, because its implementation mill deal math personnel matters, zany aspects of the:Implementation should he discussed by Council in executive session, recommending that Council authorize proceeding mlth the implementation of the management study findin~ at this time and that Council schedule a tmo to three hour executive session on Tuesday, June 26, 1973, to hear 3 full briefing from the Management Study representatives. Mr. Hubard moved that Council concur in the report of the City Ranager and that Council meet with representatives of Albert Ramond and Associates at 4 p.m** Tuesday, June 26, 1973. in the Executive Session Conference Room to discuss Phase I1 of the Management Study. The motion mas seconded by Dr. Taylor and unanimously adopted. BUDGET-MUNICIPAL BUILDING: The City Manager submitted a written report recommending that $4,200.00 be appropriated to Maintenance of Buildings and Property under Section ~64, 'gaintenance of City Property," of the 1972-73 budget. to provide /ands for necessary repairs to the air conditioning which serves the area occupied by Social Security in the old'Reid and Cutshall Building. Mr. Garland moved that Council concur l~the report%of the City Manager and offered the following emergency Ordinance appropriating the requested funds: (g20963) AN ORDINANCE to amend and reordain Section ~6d, "Maintenance of City Property." of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book #30. page 183.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Rubard. Taylor, Thomas and Mayor Mebber .......................... 5. NAYS: None ..........-0. (Messrs. Lisk and Trout absent) AIRPORT: The City Attorney submitted the following report in connection with enclosing of concourses and construction of holding rooms and related work amounting to alterations or modifications of work in progress under contract at Roanoke Municipal (Woodrum) Airport and may be accomplished by change order to "June 18, 1973. The Honorable 'Mayor ~nd gembers of Roanoke City Council Roanoke, Virginia Gentlemen: At the meeting of the Council held June 11, 1973, and on question raised by the undersigned, I was asked to advise whether or not the Council might, by change order made to the City*s existing contract for certain major improvements and enlargements to the Airport Terminal Building. provide passenger balding areas and other related work in said Terminal Building, uithaut baying previously advertised for bids for ibc work proposed to be accomplished under change the propbsals recommended by the City #annger in his June llth report to the Council may, if ordered by the Council. be lawfully accomplished by change order to the city*s further advertisement or competitive bidding. By Ordinance ~o. 206~9, adopted January 1~, 1973. a and additions to the Clty*s Airport Terminal Building; a between the parties under date of January 17. 1973; and the $1,061.000.00 worth of work contemplated by the received five competitive bids for ~ e performance of the City. Accordingly, and if the Council concurs. I shall $/ J. N. Kincanon 389 39O $106,000.00 be appropriated to an account in the 1973-74 fiscal year budget of the City of Roanohe to fund a portion of the TAP request and further recommending that the contributing localities name a'completely independent committee to review the operation of TAP to determine alternative means for future accomplish- sent of these poverty programs through either private agencies or local government: 'June 12, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: At its regular meeting on April 2, 1973, City Council received a request from Total Action Against Poverty in Roanoke Valley, Inc. (TAP) for the local 9ovevnments to contribute funds to sustain TAP*s functions at a reduced level. City Council appointed the undersigned committee to review and analyze this request, investigate the need, and report bach to City Council in budget study. Council also referred the matter to the Roanoke Valley Council of Community Services, Incorporated, for review and comments. At the request of the City administration an evaluation of TAP functions was made, with two policy questions evolving. They are: 1. Should poverty programs exist in the City? 2. If so, how should they be run? [ith respect to the first question, your committee*s response, after analyzing both the Council of Community Services' report and the report prepared for the City administration, mould be an unqualified yes, poverty programs should exist in the City. The ansmer to the second question is not quite so clear cut. Both reports received appear to question the effectiveness of TAP and leave a question in the minds of the committee as to bow these poverty programs should be operated. The Council of Community Services, Inc., recommends TAP funding by local governments; however, it also suggests the establishment of a committee to observe TAP*s operation during the 8-month period of funding. Tl~s committee would observe and evaluate TAP*S effective- ness and report back with suggestions on the future of TAP. Should TAP*s continuance not be recommended, the committee would decide mhat should become of the poverty The report of the City Administration poses several possible courses of action. These include the removal of certain programs from TAP, with these programs being undertaken by other agencies (such as Roanoke Valley Council of Community Services or Fifth Planning District); the City assuming responsibility for these poverty programs; or partial lundin9 of TAP with some restraints or controls, as these would be City funds. There is little question that many of TAP*s ~rograms would and should survive, should TAP itself disappear. In in assumin9 some of these programs, and that action should One prime consideration City Council might consider is what if any action the other participating governments take with respect to funding the TAP request. Any action Council takes should be predicated on this being a coopera- Vour committee, after analyzing the facts available, mould suggest that TAP be partially funded by the local government with the stipulation that should Federal or other funds become available, the local contribution would be returned to the City Treasury. In ~onJanctlon with this funding, the City Council should accept the Council of established to observe and analyze TAP*I operation, with the thought of transferring some or all of the poverty oriented programs to other agencies capable of assuming them. Recognizing that the need still exists for poverty oriented programs,-lt would be your coumlttee*s recommenda- tion that $106,000 be appropriated to an account In the Clty*s Fy 73-74 budget to fund a portion of the TAP request. It mould further be recommended that the contributing localities name o completely independent committee to review TAP*$ operation to determine alternative means for future accomplishment of these poverty programs through either private agencies or local government. Respectfully submitted. S/ Milldam S. Hubard S/ A. N. Gibson Milldam So Bubard Aa N. Gibson S/ James O. Trout S/ Byron E. Honer James O. Trout Byron E. Boner' Mr. Rubard moved that the report be received and filed. The motion was seconded by Dr. Taylor and unanimously adopted. In this connection, the City Auditor submitted a minority report advising that he cannot concur in the recommendation of the majority of the committee members, that he does not think that Council would be well advised to transfer its stewardship of any funds to another organization when Council, along with its administration, is in a position to perform the functions mithin the present city organization without the attendant duplica- tion of administrative costs and total loss of control over the expenditures of the funds. Mr. Rubard moved that the minority report be received and filed. The motion was seconded by Dr. Taylor and unanimously adopted. PENSIONS: The Board of Trustees of the Employees' Retirement System submitted a written report advising that on May 21. 1973. Council adopted Ordinance No. 20907 which in effect made the Employees* Retirement System of the City of Roanohe noncontributory, with the City of Roanoke paying the entire cost of this employee benefit and with the added provision that those funds contributed by the employees on the payroll mould have returned to them, with interest, their contribution which had accumulated at the time of their retirement, that this benefit was a result of requests made by various groups of employees and principally those employees in the Police and Fire Departments, that the Board of Trustees of the Employees' Retirement System recommended this benefit to Council for employees now working as additional compensation and because this benefit has become quite widespread in other systems, that sub- sequently, there has developed a limited amount of controversy among retired employees who, quite naturally, wo~ld like to have been availed of this benefit. but inasmuch as the original recommendation was based on additional compensation to the employees, it is the recommendation of the Board Of Trustees that this action of Council not be changed with the further recommendation that Council give consideration to a possible increase in the benefits being received by 391 392 retired members of bath retirement systems and that if Council desires, the Board of Trustees of the EmploYees' Retirement System will mahe u recommendation to accomplish this increase, Mr. Hubard moved that the report be received and filed. The motion mas seconded by Mr. Garland and unanimously adopted.. BUDCET-PAY PLAN: The Judicial Salaries Committee submitted the following report in connection with the salaries of the Judges of the Courts of Record, the Courts Not of Record and the Commonmealth*s Attorneys: -June 18, 1973. Mayor Roy L. Webber and Members of Roanoke City Council, Roanoke, Virginia. Gentlemen: The Judicial Salaries Committee met an Monday, June 18, 1973, ut 11:00 a.m. for the purpose of reviewing the salaries of the Conmonmeulth*s Attorneys, and the salaries of the judges of the Courts of Record and the Courts not of Record. After considerable discussion with the Council in executive session during Budget hearings and meetings mith representa- tives of the Roanoke Bar Association, the committee makes the following recommendations: 1. Zhat the state salary of the Commonwealth's Attorney in the amount of $16,500 be supplemented by the City of Roanoke $6.000 annually for a total salary of $22.500 on condition that if said supplement is accepted the Commonwealth's Attor- ney will not actively engage in the private practice of lam nor will he maintain a separate office for the private prac- tice of lam while receiving said supplement. 2. That the present supplements by the City of Roanoke for Assistant Commonmealthts Attorneys be renewed for the year 1973-74 uu condition that if said supplement is accepted, the Assistant accepting such supplement will not uctiuely engage in the private practice of lam nor will he maintain u separate office off .be private practice of law while receiving said supplement. 3. The committee recommends that the City of Roanoke continue to provide supplements to the salaries of the judges of the courts of record at their present level of $10,169 annually, subject to the concurrence in sane by the uther governing bodies within the 23rd Judicial Circuit, and further 'subject to the mutual agreement by the said governing bodies gar sharing the amounts so paid. The committee notes that the present supplements are shared by agreement with the governing bodies and requests that Council direct the City Manager to contact said governing bodies in regard to sharing the payment of same as regards the new 23rd Judicial Circuit and to report back to Council at the earliest possible date. 4. In respect to the matter of the City of Roanoke providing supplements for the Judges of the District Courts within the 23rd Judicial Circuit, the committee requests the Council to direct the City Manager to contact said governing bodies in regard to ascertaining the folloming: (a) Do the governing bodies desire that said judges be supplemented locally? (b)If so. mill they be willing to share in the payment of such supplements. (c) If so, what mutual agreement cae be had for arriving at the amouut Of such payments. It is requested that the City Manager report such information, if so directed by Council, directly to the committee in order that the committee may arrive at a recommendation and report its recommendations back to Council prior to the I 393 adoption of the budget on Monday, June 25, 197~, If possible, and not later than Friday, June 29, 1973, in any event. Yery truly yours, S/ fl. R. Thomas, H. Wo Thomas, Chalrnan, S/ Robert A. Garland Robert A. Garland, ~/ Mm. S. Hubard William S. Hubard" Mr, Thomas moved that the report be received and filed. The motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Taylor, Thomas and Mayor Webber .......................... 5. NAYS: None ...........O. (Messrs. List and Trout absent) Mr. Thomas moved that the City Attorney be instructed to prepare the proper measure providing that the state salary of the Commonmealth*s Attorney, in the amount of $16,500.00. he supplemented by the City of Roanoke by ~6,000.00 annually for a total annual salary of $22.500.00 on condition that if said supplement is accepted, the Commonwealth's Attorney will not actively engage in the private practice of law nor will he maintain a separate office for the private practice of law while receiving said supplement. Th~ motion was seconded by Mr. Garland and adopted by the follomin9 vow: AYES: Messrs. Garland, Hubard, Taylor and Thomas---4. NAVS: Mayor Webber .................................1. (Messrs. Lisk and Trout absent) Mayor Mebber spoke in opposition to the motion, advising that Council has no jurisdiction over the Office of the Commonwealth°s Attorney, that he cannot see why Council should take the money of the taxpayers Of the City of Roanoke and spend it for something that is considered n state function and that if the salar~ of the Commonwealth's Attorney is supplemented by the citl, there sill be more requests to supplement the salaries of other state employees. Messrs. Garland and Thomas expressed ~he opinion that no experienced lawyer will remain on the job of Commonwealth's' Attorney at a salary level of $16,500.00 and that other Virginia cities gr~nt such supplements. Mr. Thomas further moved that ~he City Attorney be instructed to prepare the proper measure to provide that the present supplements by the City of Roanoke for the Assistant Commonwealth's Attorneys be renewed for the year 1973-74 on the condition that if said supplements are accepted, the Assistants accepting such supplements sill not actively engage in the private practice o£ law nor will they maintain separate offices for the private practice of las whit receiving said supplements. The motion sas seconded by Mr. Rubard and adopted by the follosing vote: 39~ AYES: Eessrs. Garlandu Hubard, Taylor and Thomas ...... 4. MATS:. Mayor Webber 1, (Messrs. Llsh and Trout absent) Mr, Thomas further moved that the City of Roanoke continue to provide supplements to the salaries of the Judges of the courts of record at their present level of $10,16fl.00 annually, subject to the concurrence in same by the other governing bodies within the 23rd Judicial Circuit and further subject to the mutual agreement by the said governing bodies for sharing the amounts so paid, noting that the present supplements are shared bT agreement with the governing bodies and that the City Homager be requested to contact said governing bodies in regard to sharing the payment of same with regard to the new 23rd Judi- cial Circuit and submit his report to Council at the earliest possible date. The motion was seconded by Mr. llubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Taylor, Thomas and Mayor Webber .......................... 5. NAYS: None ..........-0. (Messrs. Lisk and Trout absent) Mr. Thomas further moved that the City Manager be requested tn contact the other governing bodies With reference to scppIements for the Judges of the District Courts within the 23rd Judicial Circuit to ascertain the f,Il,win9 information: 1. 2. 3. Do the governin9 bodies desire that said judges be supplemented locally? If so. mill they be willing to share in the payment of such supplements? If so, what mutual agreement can be had for arrivin9 at the amount of such payments? and that the City Manager be requested to report such information, direct'ly to the Judicial Salaries Co'mmittee in order that the Committee may arrive at a recom- mendation and report its recommendations back to Council prior to the adoption of the budget on Monday, June 25, 1973, if possible, and no later than Friday, June 29, 1973, in uny event. The motion was seconded by Mr. Eubard and adopted by the following vote: AYES: Messrs. Garland, Hubard. Taylor, Thomas and Mayor Webber .5, NAYS: None ........ -0, (Messrs. Lisk and Trout absent) UNFINISHED BUSINESS: None. CONSIDERATION OF CLAIMS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: JAIL: Council having previously instructed the City Attorney to pre- pare the proper measure reaffirming the Council*s preference, amongst the sites thus-far proposed,' of the Kimball Urban Renewal Project area as a site for construction and erection of a regional corrections facility by parties to the Roanoke Valley Regional Corrections Canter'Agreement subject to subsequent appro- val by Roanoke City Council of, (1) the precise l,catiOn, size and cost of that site. and (2) the design, size and cost of any improvements constructed on tbnt site. he presented sase. Mr. Thomas moved that action on the measure be deferred pending receipt of a report from the City Homager with reference to the-precise or exact location of the recommended site in the Eisbull oreo. the approximate cost of said site and the number of prisoners to be accommodated at said site. The motion sas seconded by Hr. Bubard and unanimously adopted. SPECIAL PERMITS-ROANOE£ VALLEy: Council having directed tbs City Attorney to prepare the proper measure authorizing issuance to Branch and Associates. Incorporated. of certain permits'to allow for construction of certain improvements on property in the vicinity of Riverlaod Road. S. E.. and Bennington Street. S. E** in the Intermediate Regional Flood Plain. he presented sane; whereupon. MF. Bubnrd o~fered the following Resolution: (a20~65) A RESOLUTION authorizing issuance to Branch ~ Associates, Incorporated, of certain permits to allow for construction of certain improve- meats on property in the vicinity of Riverlond Road. S. E.. and Beonington Street. S. E.. in the Intermediate Regional Flood Plain. (For full text of Resolution. see Ordinance Book a38, page 185.) Mr. Hubard moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the follm~g vote: AYES: Messrs. Garland. Hubard, Taylor. Thomas and Mayor Mebber NAYS: None ...........O. (Messrs. Lisk and Trout absent) TOTAL ACTION AGAINST POVERTY IN ROANOKE VALLEY-SCSOOLS: Council having directed the City Attorney to prepare the proper measure amending Ordinance No. 20897 providing for subcontracting of performance of certain administrative services in connection with the PEP Program. by increasing the amount of funds expendable under said program, he preseoted some; where- upont Mr. Hubard offered the following emergency 0rdinance: (~20966) AN ORDINANCE amending Ordinance No. 20897, providing for sub-contracting of performance of certain administrative services in connection with PEP Program, by increasing the amount of funds expendable under said Mayor Webber .................... 5. :395 396 1700 block of Stannton Avenue, No ¥.e that at that tibet Mr. Hlrst assured her that the lights mould be installedt that in 1972, she appeared before Council with a group of taxpoying citizens to make another plea for the Zlghta, that at that time Mr. Hirst stated that he did 'not know mhy the lights had not been installed and that he would take care of it immediately, that in her last con- versation with the Mayor, she was told that Appalachian Power Company hsd the purchase order for.thc light, that she has checked.with the Appalachian Power Company and the Company advises her that they do not have an order for a street light in the 1700 block of Stnunton Avenue, N. M., that she feels as a taxpaying citizen for 33 years she should be able to get some action on this matter, that the lights will help protect the lives and property in this area, and that she realizes that Council is burdened with a number of largeproblems and perhaps has forgotten this small one, but, requesting that Council give this matter the earliest possible consideration. After a discussion of the matter, the City Manager advised that a complete study has been undermay of all street lights in the northwest area of the City of Roanoke, thai the study is now complete and purchase orders for the neb lights will be issued to the Appalachian Power Company within the next several weeks and that.he will check math the Appalachian Power Company to ascertain whether or not they can expedite the installation of the lights at the corners of 17th Street and loth Street, N. W. HOUSING-SLUM CLEARANCE: Or. Taylor presented a prepared statement recommendin9 that Mayor Mebber call n special meeting of the members of the Fair Housing Hoard and the Administrator for the purpose of oroanizing the Fair Housing Hoard, advising that he feels it is very important that a Chairman and Secretary be elected as soon as passible and Further suggesting that the time and plane of the meeting be determined by Mayor Webber. Dr. Taylor then offered the follouing Resolution: (~20967) A RESOLUTION providing for organization of the Fair Housing Board. (For full text of Resolution. see Ordinance Book n3H, page 165.) Dr. Taylor moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard, Taylor, Thomas and Mayor Webber .......................... 5. NAYS: None ......... --0. (Messrs. Lisk and Trout absent) Pursuant to the above Resolution, Mayor Webber called afl organizational meeting of the Fair Housing Board for Wednesday, June 27, 1973, at 7 p.m., in the Council Chamber Executive Session. Conference Room. JUVENILE D£YENTION HOME: Dr. Taylor presented the folloBin9 prepared statement in connection with providing additional Juvenile Detention facilities needed in the Fifth Planning District area: ~June IS, 1973 The Honorable #ayor Roy L. Webber end Members of Roueohe City Council Hunicfpel Huflding 215 Church Avenue, S.I. .. Roanoke, Virginia Gentlemen: On June 20, 197~, at 2:00 P.M. the Regional Juvenile Detention Committee will meet at the ¥lncastle Presbyterfam Church for the purpose of determining how we may provide the additional Juvenile Detention facilities needed Jn the Fifth Planning District Area. It is believed that the State may recommend the expansion of the present facility which is owned by the City of Roanoke. This could be accomplished in two (2) ways: 1. The City of Roanoke may continue its sole ownership of the Juvenile Detention Dome and charge the other 9DY*rum*uts on the basis of building cost and per diem. The building cost could be amortized over a period of twenty (20) years enabling the City to regain most, if not all, of its funds. The State will pay one half (~) of the construction cost up to $2000,000.00. In addition, other funds may be received through the Fifth Planning District in the form of a L. E. A. A. Grant that would be requested by the City of Roanoke. It is my under- standing that the grant can be used as part Of our local matching funds, as far as the State is con- cerned. The City would have to spend the money at 2. The second method of expandin9 the Juvenile Detention Dome would be to establish a commission with at least three (3) jurisdictions participating and paying on the basis of population. It is the opinion of this writer that the length of time in the Juvenile Detention facility will be considerably reduced with the services of two (2) full time judges as of July 1. This may have some Local Officials it is my opinion that the City of Roanoke would prefer assuming the responsibility of expanding the facility and charging the other govern- ments on the basis of building cost and per diem. on the assumption that we will receive a Federal funds are not available. ! trust that I have fairly stated Council's position. If not, I would be pleased to receive further direction at 20, 1973, meeting. Respectfully submitted, S/ Noel C. Taylor Noel C. Taylor" Mr. Thomas moved thatDr. Taylor be authorized to present to the Regional Juvenile Detention Committee the proposals as outlined in his state- ment to Council under date of June 15, 1973, including expansion of the present Juvenile Detention facilities and the sewage treatment facilities. The motion was seconded by Mr. Garland and unanimously adopted. There being no further business. Mayor Webber declared the meeting adjourned. APPROVED ATTEST: Deputy City Clerk Mayor 397 398 COUNCIL, R£GuLAR MEETING, Monday, June 25, 1973. The Council of the City of Roanoke met in regular me'ting in the Council Chamber in the Municipal Building. Monday, June 25, 1973, at 7:30 *.m** mith Mayor Roy L. Mebber presiding. PRESENT:' Councilmen Robert A. Garland, Mllliam S. Hubard, David E. Llsk, Noel C. Taylor, Hampton M. Thomas, James O. Trout and Mayor Roy L. Mebber ............................ 7. ABSENT: None ...........O. OFFICERS PRESENT: Mr. Byron E. Hamer, City Manager; Mr. Samuel H. McGhee, III, Assistant City Manager; Mr. James N. Kincanon, City Attorney; Mr. H. Ben Jones, Jr., Assistant City Attorney; and Mr. A. No Gibson, City Auditor. INVOCATION: The meeting was opened with a prayer by the Reverend Vincent Marner, Rector, St. J~hn*s Episcopal Church. MIN~ES: Copies of the minutes of the regular meeting held on Monday, June 11, 1973, and the regular meeting held on Monday, June 16, 1973, having been furnished each member of Council, on motion of Mr. Thomas, ~econded by Mr. Trout and unanimously adopted, the readin9 thereof was dispensed with and the minutes approved as recorded. HEARING OF CITIZENS UPON PUBLIC MATTERS: PARKS AND PLAYGROUNDS: Pursuant to notice of advertisement for bids on remodeling the Norwich Park Recreation Center, said proposals to be received by the City Clerk until 2 p.m., Monday, June 25, 1973, and to be opened before Council at 7:30 p.m., Mayor Mebber asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening Of the bids; where- upon, the City Clerk opened and read the following bid~: Piedmont Construction Company $ 29.880.00 Hodges Lumber Corporation 35,500.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion mas seconded by Br. Taylor and unanimously adopted. Mayor Webber appointed Messrs. Samuel H. McGheeo III, Chai~mafl, and Rex T. Mitchell, Jr.. as members of the committee. AUDITORIUM-COLISEUM: Pursuant to notice of advertisement for bids on catering and concession services at the Roanoke Civic Center, said proposals to be received by the City Clerk .until 5 p.m.. Monday, June 25. 1973, and to be opened before Council at 7:30 p.m., Mayqr Webber asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of t~e bids; where- upon, the City Clerk opened and read the following bids: American Motor Inns, Incorporated B. T. Shortt Basic Rent Percentage From Per Month er Operation of Catering $300,00 Basic Rent Percentage From Percentage Fro~ Name Per Month or Catering SaleS ~ C~ncession Sale~ B, T. Shortt 20% of gross 30% of gross receipts receipts Ogden Food Services 12 1/2% of gross 27 1/2% of gross receipts receipts American Motor Inns, Incorporated $1,000.00 10% of gross 2? 1/2% of 9ross receipts receipts ARASER¥, Incorporated 1,000.00 16% of gross 16% of gross receipts receipts Kennys Franchise Corporation 15% of gross 15% of 9ross receipts receipts 10% of gross receipts 20% of gross receipts Dr. Taylor moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Lisk and unanimously adopted. Mayor Nebber appointed Messrs. Byron E. Ilanero Chairman, A, N. Gibson, John A. Kelley and James K. Campbell as members of the committee. EASEMENTS: Council having set a public hearin9 for 7:30 p.m,, Monday, June 25, 1973. on the application of Mr. Billy H. Branch to vacate and re- establish a part of a drainage and public utility easement as shown on the Map of Section No. 2, Edgehill Estates. the center line of said easement being the northerly line of Block S as more particularly shown on the Map of Section No. 2, Edgehill Estates. the matter was before the body. In this connection, the City Planning Commission submitted the follom- lng report recommending that the request be granted: 'May 3, 1973 The Honorable Roy L. #ebber, Mayor and Members of City Council Roanoke, Virginia Gentlemen: The above cited request was considered by the City Planning Commission at its regular meeting of May 2, 1973. Mr. Smeltzer appeared before the Planning Commission and stated that this property is located on Franklin Road at the southern City limits and adjacent to this property is a motel and a re~aurant. Be further stated that this property was formerly part of Edgehill Estates and that cer- tain utility and drainage easements were written in it and that State law requires that one of these easements must be closed, that of the drainage easement. He noted that there is a 20 foot side drainage and utility easement and that Appalachian Power Company has waived their rights to the easement because they felt that they had no need for it. He further noted thatthe position of the drainage easement shown on the map is not actually how the water floms as it comes down off the hill diagonally and then on to 220 and into a highway catch basin. Be stated that Mr. Branch has submitted his plot plan to the City Engineer's office and that it has been approved but that when he was preparing a certificate of title, it showed the building had been built on the easement and it goes directly under the build- inf. Be further stated that they have installed a pipe at 399 400 the top of the hill nad presented the Planning Commission with photographs delineating the catch basin at 220 and the drainage flow. Mr. Sueltzer noted that the building is now under roof nad that it is two-thirds completed. Some of the Planning Commission members expressed con- cern with some of the technical features included in this petition. Hr. Lawrence ashed what size pipe nas used. Hr, Cutsboll, Acting City Engineer answered that the pipe had net City specifications and stated that Mr. McShee did realize there was n drainage easement end hud Instructed them of the proper procedure to institute closing of the easement. Er. Durham stated that there would be a great amount of erosion. Mr. Smeltaer answered that the property omner directly behind this property had agreed to the planting of pine trees to prevent his lot from eroding. Mr. Thurman Wttt, Hr. Branch*s building manager stated that they are presently building a wall coming down at an angle into the bank that would be 5 foot. Hr. Outshall stated that the Engineer's office approved of this plan and that Jt would be a definite improvement over mhat they had there nam, After much discussion bythe Planning Commission men- berm, it was generally agreed that this request would not be detrimental to the surrounding area. Accordingly, motion was made. duly seconded and approved unanimously, recommending to City Council that this request be approved. Sincerely, S/ Lucian A. Durham, Jr., by LM Lucian A. Durham, Jr. Acting Chairman" No one appearing in opposition to the request. Mr. Trout moved that the followin9 Ordinance be placed upon its first reading: (~20968l AN ORBINANCE to vacate the westerly portion of a drainage and public utility easement as shown on the Map of Section No. 2, Edgehill Estates, the center line of said easement being the northerly line of Block 5, more partlcularly shown on the Rap of Section No. 2, Edgehill Estates, which plat is recorded in the Clerk*s Office of the Circuit Court for the County of Roanoke, Virginia, in Plat Book 3, page 265, and authorizing the acquisition of certain perpetual drainage easement in land adjacent to the easement herein vacated in order to provide for the relocation of a portion of said first-mentioned WHEREAS. application has been made to the Council of the City of Roanoke have the above drainage and public utility easement vacated from u point on the easterly right of way line of U. 5. Route No. 220, and fromthence to a paint the westerly line of Block 6, according to the Map of Section No. 2, Edgehill Estates. said point being the northwesterly corner of Lot 3, Block 3. accordin9 to the Plat of Section No. l, Edg~bill Estates, and the owners of the land through which said easement lies have offered to grant to the City a perpetual drainage easement, 20 feet in width, through a portion of their property adjacent to the sought to be vacated for the purpose of relocation; and MHEREAS, said petition was filed at a regular meetin9 of this Council held on April 16, 1973, at which meeting said petition mas referred to the Planning Commission of the City of Roanoke for its recommendation, in accordance with the provisions of the 19SO Code of Virginia, as amended; and WNEREAS. said Planning, Commission by a Report adopted st the meeting held on Ray 2e 19Y3e after hearing evidence touching on the merits of said Petition, recommended to this Council that said portion of the public utility easement requested be vacated end relocated; and WHEREAS, this Council did by a resolution on May 7, 1973, direct the Clerk of the City of Roanoke forthwith to set the same down for public hearin* to be held on the 25th day of June, 1973, and give notice thereof by publication in accordance with Section 15.1-431 of the Code of Virginia of 1950, as amended; and WItEREAS, the notice required to be published by Section 15.1-431 of the Code of Virginia of 19§0, as amended, has been published for the time provided by said section; and WHEREAS, the hearing as provided for in said notice mas held on the 25th day of June, 1973, at 7:30 P.M. before the Council of the City of Roanoke, at which bearing all parties in interest and citizens were 9ivan un opportunity to be heard, both for and against the proposed vacation and relo- cation of a pert of said drainage and public utility easement; and WHEREAS, this Council, after c~nsidering the evidence as herein provided, is of the opinion that the hereinafter described easement should be vacated and relocated, as herein provided. HE IT ORDAINED by the Council of the City Of Roanoke that that portion of that certuin 20 foot drainage and public utility easement, the center llne of mhich is the northerly line of Block 5, us more particularly sbomn on the Map of Section No. 2, Edgehill Estates, mhich said plat is recorded in the Clerk*s Office of the Circuit Court for the County Of Roanoke, Virginia, in Plat Book 3, page 265, from a point on the easterly right of way line of U. S. Route No, 220, and from thence to u point on the masterly lifle of Block 6, according to the Map of Section No. 2, £dgehill Estates, said point being the northwesterly corner of Lot 3, Block 3, according to the Plat of Section No. 1, Edgehill Estates, be, and is hereby vacated, discontinued and abandoned insofar as the Council is empowered so to do, The force and effect'of the recordation of the Plat of Section No. 2, £dgehill Estates, is hereby destroyed as to that portion of the public utility easement hereby vacated and the fee simple title to the vacated portion of the public utility easement is vested in the owners of the abutting lots free and clear of any rights of the public or other owners of lots shown on the plat, but subject to the rights of the owners of any public utility installations which have been previously erected therein; and BE IT FURTHER ORDAINED that the City doth hereby accept the offer of Billy B. Branch and Betty R. Branch, his wife, to 9rant and convey to the City a certain perpetual drainage easement, 20 feet in width, through property in the 40~ 4O2 City of Roanoke, as more particularly shown on e'plat prepared by Buford T. Lunsden ~ Associates, Certified Land Surveyors, dated March 27, 1973, entitled 'Plat Showing Property of Dilly D. Dranch". for a nominal consideration of ONE DOLLAR ($i.00} cash, and that the proper City offlclnl~ be, and they are hereby authorized and directed to accept for the City, the deed of easement in the premises, approved as to form by the City Attorney, BE XT FURTHER ORDAINED that an attested copy of this ordinance be placed of record in the current deed book of the Clerk*s Office of the Hustings Court for the City of Roanoke at the cost of the Petitioner, together with a copy of the plat of said property, dated March 27, 1973, by Buford T. Lumsden ~ Associates, Certified Land Surveyors. indexing the same on the general index in the name of the City of Roanoke as Grantor and Billy H, Branch as Grantee; and BE IT FINALLV ORDAINED that the Clerk of the Bustings Court of the City of Roanoke is directed to comply with the provisions of Section 15.1-4DS of the Code of Virginia of 1950. ns amended, and write in plain, legible letters across that portion of the plat of Section No. 2, Edgehill Estates, affected, the word "VACATED", and also make a reference on the plat to the volume and page in which this ordinance is recorded. The motion mas seconded by Mr. Link and adopted by the followin9 vote: AYES: Messrs. Garland, Hubard. Link, Taylor. Thomas. Trout and Mayor Mebber ...............7. NAYS: None .......... O. ZONING: Council having set a public hearing for 7:30 p.m., .Monday, June 25, 1973, on the request of the Richard R. Danlett Construction Company, Incorporate, that a certain parcel of land containing 0.301 acre, located in the 2600 block of Stephenson Avenue, S. R., designated as Official Tax No. ll60laO, be rezoned from R$-3, Single-Family Residential District, to RD, Duplex Residential District, the matter was before the body. In this'conuection, the City Planning Commission submitted the following report recommending that the request be granted: "May 17, 1973 Yhe Honorable Roy L. Nebber. Mayor and Members of City Council Roanoke, Virginia Gentlemen: The above cited request was considered by the City Plan- ning Commission at its regular meeting of May 16, 1973. Mr. James Apostolou appeared before the Planning Com- mission and stated that the adjoining property was just recently rezoned to a RD designation from a single-family residential designation and that a similar situation occurred on another lot along Stephenson Avenue. Mr. Apostolou further stated that his brother had talked with Mr. Martin Barks, a resident on Stephenson Avenue, about Mr. Dark's concern for a buffer zone betmeen the proposed duplex dwelling and the businesses on Franklin Road and after John Apostolou's assurance that it would be buffered, Mr. Barks had no objections. After discussion by the Planning Commission members, it was generally agreed that this request was in keeping with the general character of the area and that the duplex would not have a detrimental environmental impact on the general area. Accordingly, motion was made. duly seconded and approved unanimously recommending to City Council that this request be approved. Sincerely, S/ Henry fl, Boynton by LM Henry H. Boynton Chairman" Ho one appearing in opposition to the request for resuming, Hr. Trout ~oved that the folloming Ordinance be placed upon its first reading: (a20969) AN ORDINANCE to amend Title XV, Chapter 4.1o Section 2o of The Code of the City of Roanoke, 1956, as amended, and Sheet NO. 116, Sectional 1966 Zone Hap, City of Roanoke, in relation to Zoning. NHEREAS, application has been made to the Council of the City of Roanoke to have the following described property situate in the City of Roanoke. Virginia, to=mit: BEGINNING at an iron Stake on the northwesterly line of Stephenson Avenue, Southwest, at the southerlycorner of the property conveyed to Elizabeth C. Shoal by deed recorded in the Clerk's Office of the llustings Court of the City of Roanoke, Virginia. in Deed Dunk 723, Page 490. said beginning point being 969.62 feet soathmesterly from the southmesterly corner of Droadway and Stephenson Avenue; thence leaving the above described beginning point and with the northwesterly line of Stephenson Avenue S. 37° 15' [. 73.77 feet'to an iron stake at the easterly corner of the property conveyed to P. A. Wallenborn, Jr., recorded in the aforesaid Clerk*s Office in Deed Rook 1125, Page 438; thence leaving Stephenson Avenue and with the lines of the Nallenborn property N. 52° 45' I. 91.00 feet to a point in a branch; thence up a branch the following four (4) bearings and distances: N. 63° 40' R. 26.00 feet, S. 69° 33' W. 22.50 feet. N. 52° 45' N. 10.00 feet and N. 19° 50' I. 1.33 feet; thence with a new division line through the ~roperty of #. Price Fields and Estelle C. Fields N. 46° 56' E, 119.43 feet to a point on the line of the Shoal property; thence with the same, crossin9 the branch S. 42° 57' E. 121.33 feet to the point of BEGINNING as shown by Plat made by David Dick and }larry A. Rail, Civil Englneers and Land Surveyors, dated January 13, 1969. (Shown on the Roanoke City Tax Rap as No. 1160130) rezoned from RS-3, Single-Family District to RD, Duplex Residential District; and WHEREAS, the City Planning Commission has recommended that the hereinafter described land be rezoned from RS-3, Single-Family Dist./ct to RD, Duplex Residential District; and WHEREAS, the mritten notice and the posted sign required to be published and posted, respectively, by Section 71, Chapter 4.1. Title of The Code of the City of Roanoke. 1956, as amended, relating to Zoning, have been published and posted as required and for the time provided by said Section; and NREREAS. the hearing as provided for in said notice was held on the 25th day of June, 1973, at 7:30 p.m., before the Council of the City of Roanoke, at which hearing all parties in interest and citizens were given an opportunity 403 404 to be heard, both for and against the proposed rezooing; and RBEEEAS, this Council, after cossideriog the erideece ns herein provided, is of the opinion that the hereinafter described land should be rezoned. THEREFORE. BE IT ORDAINED by the Council of the City of Roanoke that Title X¥, Chapter 4.1, Section 2. of The Code of the City of Roanoke, 19S6, as amended, relating to Zoning. and Sheet No. 116 of the Sectional 1966 Zone Rap, City of Roanoke, be amended in the following particular and no other, Property located on Stephenson Avenue, southwest, south of Broadway Street, described as a certain parcel of land containing 0.301 acre. situated in the 2600 block of Stephenson Avenue. S. W.. designated on Sheet 116 of the Sectional 1966 Zone Map, City of Roanoke, as Official Tax No. 1160138, be, and is hereby, changed from RS-3, Single-Family District to RD, Duplex Residential, and that Sheet No. 116 of the aforesaid Mop be changed in this respect. The motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Taylor, Thomas, Trout and NAYS: None .......... O. (Mr. Lisk not voting) ZONING: Council having set a public hearing for T:30 p.m., Monday, June 25, 1973, on the request of ~r. Bonald O. Berglund taat property located at 135 Maddock Avenue, N. E., described as Lots 53 and 54, Block C, Map of Williamson Groves, Official Tax No. 3080909 and the two Vacant lots adjacent thereto, described as Lots 51 end 52, Block C, Map of Williamson Groves, Official Tax No. 3080908, be rezoned from RD, Duplex Residential District, to C-Z, General Commercial District, the matter was before the body. In this connection, the City Planning Commission submitted the follow- ing report recommending that the request be granted and further recommending that the City Planning Department be authorized to conduct a study of this general area to determine the advisability of rezonin9 it, or a portion thereof, to a C-2, General Commercial District: "May 3, 1973 The Honorable Roy L. Webber, Mayor and Members of City Council Roanoke, Virginia Gentlemen: The above cited request was considered by the City Planning Commission at both its regular meetings of April 16, 1973, and gay 2, 1973. At the April 18, 1973, meeting, Mr. Viar appeared before the Planning Commission and stated that Hr. Berglund was requesting this rezoning so as to provide more space adjacent to his property for parking purposes and that the house situated on the two lots adjacent to his business would be razed and the four lots paved. 4O5 Some objections were voiced by the residents concerning the changing nsture and character of the area end the aesthetic considerations. Mr. Roy. E. Scott, 16IS West Slde~lvd** appeared before the Planning Commission and stuted'thut he objected to this rezonfng because the property in question is adjacent to property~which he owns, housing a duplex unit that he rents, He further stated that cutting these lots within u foot of the paved driveway at the duplex would make the driveway rail in and since he does rent this p~operty, people with children mill be hesitant to rent now because of the steep cliff left from the 9Fading. Mr. Berglund stated that they would stay about 10 feet out from the drlvemay when cutting the bank and would provide any fencing and assume all liability. Mr. H. R. McCoy, 2423 Windsor Avenue, S. W., appeared before the Planning Commission and stated that this entire block is becoming hemmed in with C-2 districts, with Berglund Chevrolet at one end and the City of Rounoke*s property for the service center at the other end, end since there are only seven 50 foot lots, including two apartment houses left in a residential designation on this side of the street, he would like the Planning Commission to rezone this entire side of the street. Mr. Hoynton suggested that Mr. McCoy talk with the Planning Director and he mould instruct him as to the procedure for rezoning of this entire street. Mr. Don Ragland, representing his father, Leonard E. Ragland, 120 Maddock Avenue, M. E., appeared before the Planning Commission and stated that he would like to ask the Commission if there was anything that could be done about screening wrecked cars that are parked beside of this father's house while they are waiting to be fixed at Derglund's body shop. He further stated that this did not where the wrecked cars are sitting, is already zoned cars but because this is a case of the cars bein9 parked temporarily for repairs, he knew of nothing that could be ordinance statin9 this. Mr. 8erglund stated that he intended to fence across this property and if Mr. Ragland would like, he could plant climbing vines on the fence that would screen his home from the body shop and parking area. Mr. Boynton then exI~ined to the petitioner that since a sign mas not posted 10 days prior to the Planning Commission meeting on the lots proposed for rezouing, it would not be possible to act on this petition at this meeting. Accordingly, this Jtme be tabled until the next meeting of the Planning Commission so that the sign may be posted. At the May 2, 1973, meetin9 of the Planning Commission it wai noted that the proper posting procedures had been followed on this rezonin9 petition and the Planning Cum- Again, opposition was voiced to the petition. Mr. Roy Scott, 1615 West Side Blvd., M. W., noted the noise element associated with this type of use and the resultant disturbance to his tenants; Miss Jean Boyd, 127 Maddock during all hours of the day and evening, not only creating excessive noise but blocking her driveway; and Mr. Leonard D. Ragland, 128 Maddock Avenue, M. E., cited both the noise Some of the Plannin9 Commission members generalIy noted that the points raised by the residents were valid ones but not within the purview of the Planning Commission. desionation. Accordingly, motion was ~ade, duly seconded and approved with u vote of four (4) ayes and two (2) nays, recommending to City Council that this request be approved. unanimously that the Planning Department conduct a study 406 of this general area to determine the sdvisabilityof rezoni~J it, or a portion thereof, to a C-2, commercial district or · ri.more appropriate designation, Sincerely, S/ L, A. Ourham, Jr, by LR L. A. Ourhsmo Jr. Acting Chairman' Mr. Richard £o ¥iar, Attorney, representing the petitioner, appeared hefre Council in support of the request of his client. No one appearing in opposition to the request for resorting, Mr. Thomas moved that the following Ordinance be placed upon its first reading: ¢~20970; AN ORDINANCE to a~efld Title X¥, Chapter 4.1, Section 2, The Code of the City of Roanoke, 1956, as amended, and Sheet NoD 303, Sectional 1966 Zone Rap, City of Roanoke, in relation to Zoning. NaER£AS, application has been made to the Council of the City of Roanoke to have 135 Raddock Avenue, N. E., being Lots 53 and 54, 0loch C, Rap of Willfamson Groves, Official Tax Number 3000909, and the tmo vacant lots adjacent thereto, being Lots 51 and 52, Block C, Map of Williamson Groves, Official Tax Number 3000908 rezoned from RD, Duplex Residential District, to C-2q General Commercial District; and WRER£AS, the City Planning Commission has recommended that the herein- after described land be rezoned from RD, Duplex Residential Distri'ct, to General Commercial District; and WaEREAS, the mritten notice and the posted sign ~quired to be published and posted, respectively, by Section 71, Chapter 4.1, Title X¥, of The Code of the City of Roanoke, 1956, as amended, relating to Zoning, have been published and posted as required and for the time provided by said section; and WHEREAS, the hearing as provided for in said notice was held on the 25th day of June, 1973, at 7:30 p.m., before the Council of the City of Roanoke, at uhich hearln9 all parties in interest and citizens were given an opportunity to be heard, both foF and against the proposed resorting; and WHEREAS, this Council, after considering the evidence as herein provided, is of tho opinion that the hereinafter described land should be rezoned. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that Zitle X¥, Chapter 4.1., Section 2, of The Code of the City of Roanoke, 1956, as amended, relating to Zo~ng, and Sheet No. 30B of the Sectional 1966 Zone Wap, City of Roanoke, be amended in the following particular and no other, viz.: Property located on the south side of Raddoch Avenue, N. E., described as Lots 53 and 54, Block C, Map of Williamson Groves, and Lots SI and 52° Block C, Map of Nilliauson Groves, designated on Sheet 308 of the Sectional 1966 Zone Map, City of Roanoke, as Official Tax Nos. 3080909 and 3080908, be, and is hereby, changed from OD, Duplex Residential District, to C-2, General Commercial District, and that Sheet No. 308 of the aforesaid map be changed in this respect. The motion mua seconded by Hr. Trout aud adopted by the follouing vote: AYES: Messrs. Garland, Dubard, Llsk. Taylor, Thomas, Trout and Mayor Nebber .................... NAYS: None .......... ZONING: Council having set a public hearing for 7:30 p.m., Monday. June 25, 19730 on the request o! Hr. Milliam T. Dalton, Jr.. end NFo Freddie S. Dalton. that property located on the northerly side of the DO0 bloch of Jamison Avenue, S. E., described as Lots 17 and 10, Section 13, Map of Belmont Land Company, Official Tax Nos. 4120117 and 412011D, be rezoned from R6-2, General Residential District, to'C-2, General Commercial District, the matter was before the body. In this connection, the City Planning Commission submitted the follow- ing report recommending that the request be granted and further recommending that the City Planning Department be authorized to conduct a study of Jamison Avenue from Nth Street to Interstate Route 501 to determine if this frontage facing on Jamison Avenue should be rezonned or a portion thereof rezoned to a C-2, General Commercial District, or some more appropriate alternate zoning designation: "May 3, 1973 The Honorable Roy L. Mebber, Mayor and Members of City Council Roanoke, Virginia Gentlemen: The above cited request was considered by the City Planning Commission at both its regular meetings of April 10, 1973 and Ray 2, 1973. At 'the April 16, 1973, meeting, Mr. Bounds appeared before the Planning Commission and stated that the peti- tioned property is located adjacent to the Dooth Supply Company and that there is a growing visible tendency on Jamison Avenue for property to become commercially designated, sith a service station on one corner and the nes Advance store on another. Re further stated that the existing resi- dential area is deteriorating; and that one of the petitioned lots is vacant and the house will be razed on the other lot with the suggested use of this lot being to use the O0' frontage for a car lot. Mr, Doynton explained to the petitioner that because a sign mas not posted 10 days prior to the Planning Commis- sion meeting on the lots proposed for rezoning, it would not be possible to act on this petition at this meeting. Accord- ingly, ~otion was made, duly seconded and approved unanimously that this item be tabled until the next meeting of the Plan- ning Commission so that the sign may .be posted. At the May 2, 1973, meeting of the Plannin9 Commission, it sas noted that the proper posting procedures hud been followed on this rezoning petition and the Planning Commis- sion was in a position to nos take action. Discussion at this meeting of the Planning Commission centered on the changing character of the area and the ingress and egress features associated with this rezonin9 petition, Some of the Planning Commission members noted that the proposed use was in keepin9 with the general character of the area but that there was a particular need tp study the Jamison Avenue corridor (frontage) and determine the feasibility of rezoning a larger portion of it to a commer- cial designation. Accordingly, motion was made, duly seconded and approved with a vote of five (5} ayes and one (1) nay, recommending to City Council that this request be approved. 407 lotion was ·lso made, duly seconded and ·pproved with a vote of five ($) ayes and one (1) nay recommending that the Planning Dep·rtment conduct · study or Jamlson'Avenue from 9th Street to Interstate 581 to determine if this frontage racing om JamJson Avenue should be rezoned, or a portion thereof rezoned, to a C-2, Commercial District or some more appropriate alternate zoning designation. Sincerely. S/-L. A. Durham, Jr** by LM L, A. Durham, Jr, Acting Chairman" Mr. Joseph P. Bounds, Attorney, representing the petitioners, appeared before Council in support of the request of his clients. No one appearing in opposition to the request for rezoning, Mr. Trout moved that the folloming Ordinance be placed upon its first reading: (u20971) AN ORDINANCE to amend Title XV. Chapter 4.1, Section 2, of The Code or the City of Roanoke, 1956, as amended, and Sheet No. 412, Sectional 1965 Zone Map, City of Roanoke, in relation to Zoning. MHEREAS, application has been made to the Council of the City of Roanoke to have Parcel ~1 BEGINNING at a point 120 feet west of Belmont Boulevard on the north aide of Jamison Avenue; thence north 130 feet to an alley; thence with said alley west 40 feet to a point on same; thence south 130 feet to Jamison Avenue; thence with Janisou Avenue east 40 feet to the place of the BEGINNING, and being Lot 17, Section 13, according to the Rap of Belmont Land Company, Roanoke, Virginia, and being Official Tax Number 4120117. Parcel =2 LOT 18, SECTION 13, according to the Map of Belmont Land Company, and bean9 Roanoke City Offici al Tax Plat Number 4120118. rezoned from aG-2. General Residential District, to C-2, General Commercial District; and MREREAS. the written notice and the posted sign required to be published and posted, respectively, by Section 71, Chapter 4.1. Title IV, of The Code of the City of Roanoke. 1956, as amended, relating to Zoning, have been published and posted as required and for the time provided by said section; and MIiEREAS, the hearing as provided for in said notice mas held on the 2$th day of June, 1973, at 7:30 p.m., before the Council of the City of Roanoke, ut which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoninq; and MHEREA5, this Council, after considering the evidence as herein provided, is of the opinion that the hereinafter described land should be rezoned. THEREFORE. BE IT ORDAINED by theCouncil of the City of Roanoke that Title IV, Chapter 4.1, Section Z, of The Code of the City of Roanoke, 1956, as amended, relating to Zoning, and Sheet No. 412 of t~*Sectional 1966 Zone Map, City or Roanoke, be amended in the following particular and no other, viz: 409 Property located on the northerly side of Jamlson Avenue. S. E., City of Roanoke,, Virginia, and described as Lot. 17, Section 13 and Lot 10, Section 13, Mop of Belmont Land Company designated on Sheet 4!2 of the Sectional 1966 Zone Map, City of Roanoke. as official Tax Nos. 4120117 and 4120118. be, and is hereby, changed from RG#2, General Resident'iai District, to C-2o General Commercial District, and that Sheet No. 412 of the aforesaid map be changed in this respect. The motion was seconded by Mr. Thomas and adopted by the folloming vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor ~ebber ................ 7. NAYS: None ......... ZONING: Council having set a public hearing for 7:30 p.m., Monday, June 25, 1973, on the request of Mr. Carl E. CoJemsnj et uxJ, and M~. Alice F. Ferguson, that property located on Stemart Avenue and 13th Street, S. and Dale Avenue and 13th Street, S. E., described as Lots 1, 2 and 13, and the west seven feet of Lot 14. Block 7, Map of Oakridge Land Company. be rezoned from RD. Duplex Residential District, to C-2. General Commercial District. the matter mas before the body. In this connection, the City Planning Commission submitted the follouin9 report recommending that the request be denied: ~May 17, 1973 The Honorable Roy L. Mebber, Mayor and Members of City Council Roanoke, Virginia Gentlemen: The above cited request was considered by the City Plan- ning Commission at its regular meeting os gay 16, 1973. Mr. Lawrence, Attorney for the petitioner, appeared before the Planning Commission and stated that Mr. Cole- man, the petitioner, has built a duplex on the two lots in question and mould like to use part of the structure for the storage of coin-operated machines. He further stated~that he plans to utilize the basement of the duplex for storage purposes that sill not be used during the evenin9 hours or on weekends. Mr. Lawrence noted that it had been pointed out to him by the Planning Director that the proposed Route 115 mould take one of Mr. Coleman*s lots and also the adjoining lot owned by Mr. Ferguson. Mr. Coleman, the petitioner, appeared b~fore the Planning Commission and stated that he had been using this building for the storage of some machines and that be was contacted by Mr. Reed in the Building Commissioner's office that he mas in violation of the'zoning ordinance. Mr. Lawrence noted that Mr. Ferguson agreed to join in on this rezoning request since his lot does abutt a C-2 designation and is located in close' proximity to the Coleman's parcels. He further stated that Mr. Ferguson has no plans for using his C-2 designation, if approved, and that his only specific use of the property mould be for the storage of the machines. Mrs. Hazel Hodges, 1305 Stemart Avenue, S. E., appeared before the Planning Commission and presented the members with a petition signed by four of the adjoining property owners in opposition to this rezoning. She stated that Mr. Coleman had not disturbed the neighbors 410 by using this building bat that they did not want I designation next door to their homes because it mould devalue their property. Mrs, Leths #. Johnson, 1306 Dale Avenue, S, E,, appeared before the Planning Commission and stated that she was also npposed to this rezoning for the reasons mentioned by Mrs. Hodges. After some discussion by the Planning Commission mem- bers, it was generally agreed that this proposed use was not compatible uith the area and that commercial development should be limited to the southerly portion of Dale Avenue. Accordingly, motion was made, duly seconded, and approved unanimously recommending to City Council that this request be denied. Sincerely, S! Henry B. Doynton by LM Henry B. Boynton Mr. Jack O. Trout, 1306 Stewart Avenue, S. E., appeared before Council in opposition to the request, advising that if the rezoning is permitted it will devalue the neighboring property, that the residents have no idea shat type of business will be established and with Route 115 cumin9 through southeast Roanoke the property will be of note value if it is zoned for business purposes. appeared before Council in support of the request of his clients, advising that out of five residents who originally signed a petition in opposition to the rezoning, he now has letters from three o£ these people advising that they no longer are against the proposed rezoning, that the anticipated use of the building will be for apartments in the upstairs portion and for the storage of coin operated vending machines in the basement portion of said building. 1306 Dale Avenue. S. K.; Mr. G. C. Johnson. 1306 Dale Avenue, S. E.; Mrs. Hazel Hodges, 1305 Stewart Avenue, S. K.; Mr. J. H. Bibb, 1224 Stewart Avenue, S. Mr. L. G. Chewning, 509 13th Street, S. E.; Mr. C. R. Dratton, 1302 Tazewell Avenue, S. E.; Mr. G. R. Bratton, 1307 Tazewell Avenue, S. E.; Mr. Curtis L. LaPrnde, 1312 Stewart Avenue, S. E.~ Mr. Melvin Crowder, 1302 Stewart Avenue, S. E.; Mr. Clifton H. Hrier, 312 13th Street, S. E.; Mr. S. J. Truman, 513 13th Street, ~. E.; Mr. A. A. Chewning, 509 13th Street, S. E.~ Mr. S. C. Fisher, 512 13th Street, S. E.; Mr. Windel I. Wimmer, 1221Tazewell Avenue, S. E.; Mr. Elbert S. Brinkley, 1237 Stewart Avenue, S. E.; Mr. S. D. Robertson, 1309 Stewart Avenue, S. E.; and Hr. A. C. Doyerus, Jr., 1240 - 1242 Tazewell Avenue, S. E.; advising that they are in favor of rezontng the proper,yin question from RD, Duplex Residential District, to C-2, General Commercial District. In a discussion of the matter, the City Planning Director advised that After a discussion of the matter, Mr. Trout moved that the following Ordinance be placed upon its first reading: (#209?2) AN ORDINANCE to amend Title'XV,.Chopter 4.1, Section 2, of the Code of the City of Roanoke, 1956, us amended, and Sheet No. 411, Sectional 1966 Zone Mop, City of Roanoke, in relation to Zoning. MBEREAS, application has been made to the Council of the City of Roanoke to have property located on Stewart Avenue, S, E., and 13th Street, S, E., and Dale Avenue,.S. E** and 13th Street, S. E., described as Lots 1, 2 and 13, and the west seven feet of Lotl4o Block 7, Map of Oakridge Land Company, and Official Tax Nos. 411,32-13, 411-31-01 and.411-31--02 rezoned from Duplex Residential District, to General Commercial District; and ~HEREAS, the City Planning Commission has recommended that the hereinafter described land not be rezoned from Duplex Residential District, to General Commercial District; and · HEREAS, the written notice and the posted sign required to be published and posted, respectively, by Section 71, Chapter 4.1, Title XV, of The Code of The City of Roanoke, 1956, as amended, relating to Zoning, have been published and posted as required and for the time provided by said MHEREAS, the hearing as provided for in said notice was held on the 2Stb day of June, 1975, at 7:30 p.m., before the Council of the City of Roanoke, at which hearing ~11 parties in interest and citizens were §lyon an opportunity to be heard, both for and against the proposed rezoning; and NHEREAS, this Council, after considering the evidence as herein provided, is of the opinion that the hereinafter described land should be THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that Title XV, Chapter 4.1, Section 2, of The Code of the City Of Roanoke, 1956, as n~ended, relating to Zoning, and Sheet 411 of the Sectional 1966 Zone Map, City of Roanoke, be amended in the following particular and no Property located on Stewart Avenue, S. E. and 13th Street, S. E., and Dale Avenue, S. E., and 13th Street, S. E., described as Lots 1, 2 and 13, and the west seven feet of Lot 14, Block 7, Map of Oakridge Land Company, designated on Sheet 411 of the Sectional 1966 Zone Map, City of Roanoke, as Official Tax Nos. 411-31-13, 411-31-01 and 411-31-02, be, and is hereby changed from Duplex Residential District, to General Commercial District, and that Sheet No. 411 of the aforesaid map be changed in this respect. The motion was seconded by Mr. Thomas and the following vote was NAYS: Messrs. Hubard, Lisk and Taylor .a. Based upon the above roll call vote, Mr. Thomas moved that the City Manager and the City Attorney be requested to render an opinion as to the number 411 412 of votes required for adoption of 0rdlnnnce No. 20972 on its first reading by the next regular meeting of Council on Ronday, July 2, 1973, The motion wns seconded by Hr. Trout and unanimously adopted, ZONING: Coancil having set a public hearing for 7:30 p,m** Mandny, June 25, 1973, on the request Of Mr. Co Gordon Runter thBt property located on the south side of the 3000 bloch of Melrose Avenue, H. M,. described as Lots 5, 6 and the westerly fifty feet of Lot ?, Rap of N, £. Roberts, Official Tax Nos. 2530230 and 2530232, be rezoned from C-I, Office and Institutional District. to C-2. General Commercial District, the matter was be~re the body. In this connection, the City Planning Commission submitted the folloming report recommending that the request be denied: "Ray 17, 1973 The Honorable Roy L, Mebbero Mayor and Members of City Council Roaooke. ¥1rgiola The above cited request wos considered by the City Planning Commission at its regular meeting of May 1973. Mr. Kennett. Attorney for the petitioner, appeared before the Planning Commission and stated that he is representing Mr. C. Gordon Hunter. who bas sold this petitioned property to Rr. Ray Goad* and Hr. James for the purpose of building a Ray*a Restaurant on this property. He then presented the Planning Commission members with a photograph of a standard Ray's Restaurant and also the standard plans and specifications. Rt. Ray Goad*, P. O. Box 126H, Mount Airy, North Carolina. appeared before the Planning Commission and stated that this is to be a family-type restaurant which will discourage teen-age patronage. He further stated that they will have no curb service and that facilities will be maintained inside to accommodated approximately 60 people. Mr. Goade stated that they would use a beige brick and a brownish beige trimwork that would blend in with any other surroundings and be stated that he felt Rt. McBride, Assistant Director of Administration for t~e Roanoke Redevelopment and Housing Authority .appeared before the Planning Commission and stated that in the 24 years of existence ~r the Housing Authority, they have never opposed a renaming and that they generally encourage systematic and orderly development of the City. In this situation, however, they are opposed to the rezoning petition of this lot. Re noted that Relrose Towers represents an investment of approximately $3.6 million and has 250 senior citizens living there who do most of their general shopping in this area and that with this proposed commercial use, probIems will be created for the senior citizens in the form of excessive traffic and noise generation. He further noted that this request has been discussed by the Rousing Authority's Board of Commissioners and that they have authorized him to make their position known and that the Rousing Authority would like to go on record as being in opposition to this rezonin9 request. Mr. Boynton asked if the Housing Authority had made an attempt to purchase this land before. Mr. McBride answered that they had and that they would still like to acquire this land but the price prohibits it at this time. Mr. O. M. Nemell, 3038 Melrose Avenue, N. M., Resi- dent Manager of Melrose Towers, appeared before the Planning Commission and stated that he represented the 250 senior citizens living at Melrose Towers. He noted that the resident community take a great deal of price in the Melrose Towers since it has a park-like atmosphere with beautiful landscaping. Also, it was pointed out. that many of the senior citizens walk down the walkway past the petitloner'*s lot In order to get tnthe MoMsrt shopping center and that they Would no longer feel safe with the increased amount of traffic generated by tl/~ use and that math the overflow of people and the increased traffic, the Melrose Tomers would lose its pleasant atmosphere. He stated that they also have a gazebo close to this lot and that the people would no longer feel free to sit in It or walh around the grounds and that because of 811 of the yearsof contributing to this City, consideration should be given to these people in their later years. He noted that the Burger King down the street is alr~od~ a problem to the Melrose Towers because so many people use their parking area as a shortcut to the Burger King. Nr. Newell noted that on behalf of the 200 senior ladies and 50 senior men living at the Melrose Towers, he would like to officially go on record in opposition to this rezoning request. He made it clear that they mere not in opposition to this landbeing used either as a doctor's clinic or some other professional office use. Mr. Parrctt stated that he didn't see bow the noise level would be increased by this use and Mr. Coleman stated that he felt that it mouldn*t be fair for the people on both sides of Melrose Avenue to be made to hold on to their property for sale for maybe years waiting for n professional office to come into the area. Mr. Coleman further stated that Ray Dobbins Lincoln Mercury recently was given a rezoning for operating a body shop for working on cars 24 hours a day. Mr. Bradshaw stated that there are a number of stores along this street that ore vacant and that he felt that ~ ey mould be making a mistake to grant this renaming. After a discussion by the Planning Commission members, it was revealed that some felt that this rezoning request was compatible with the surrounding area while others felt that this rezonlng was not compatible with the area and would do much harm to the character and atmosphere of Melrose Towers. Accordingly. motion was made, duly seconded, that recommendation be made to City Council to approve this request with a vote of tug (2) ayes and three (3) nays. As this recommendation did not carry the required majority. recommendation is made to City Council that this request be denied. Sincerely, 5/ Henry B. Boynton by LM Henry B. Boynton Chairman" Mr. Harry Moran, Chairman of the Melrose Toser~ Civic League, appeared he.re Council and presented o petition signed by 107 resident s of Melrose Towers in oppoiition to the rezonlng Of the property Jn order to construct a Ray*s Restaurant, advising that they feel that the restaurant will cause traffic congestion problems, security problems, and trash, noise and safety problems. Approximately twenty Melrose Towers residents were in attendance in opposition to the proposed rezoning. Mr. Ray Boade, Jr., Chairman of the Board of Ray*s Restaurants, appeared before Council and presented a photograph of the proposed building, advigng that he would like to feel that the operation of a Ray's Restaurant at this location would be a convenience to the people in the area rather than a hindrance to them and that most of their trade will be toward family cIientele. 413 414 Mr. Lisk expressed concern as to the additional aaount o'f traffic which will be generated if the construction of the restaurant is'permitted. Mr. JohnH. Kennett, Jr** Attorney, representing the petitioner, appeared before Council in support of the request of his client, advising tbat ~e heavy traffic congestion already exists on Melrose Avenue and that Jf the restaurant Is constructed it will neither increase nor decrease the traffic situation, that he feels the construction of a Ray*s Restaurant would be an asset to the com- munity, that he has talked with other neighbors in the area who do not reside at Heir*se Towers and there has been little or no opposition to the proposed rezoning expressed by them. Mr. Kennett then presented a petition signed by 31 residents of Melrose Towers advising that they desire that a Ray's Restaurant he located on the south side of the 3000 block of Melrose Avenue, N. N., and also presented comaunlcatlons from Mr. Million L. Foster, Mr. and Mrs. William G. Merritt, Mr. and Rrm. James £. Ilumphries and ga. Ollie F. Bowman advising that they have no objection to the fez*ming of the property for the purpose of construction o Ray's Restaurant. gr. Roy N. Johnson, a resident of Reit*se Toners, appeared before Council and expressed the opinion that be would like for a Ray's Restaurant to be constructed at this location. The City Planning Director advised that a C-2, General Commercial Distr~t, designation would have an adverse affect on the area and that the request for rezoning should be denied on that basis. gr. Garland expressed the opinion that this is a situation nhere the rezoniog has certain advantages and certain disadvantages, however in this case, the disadvaotages outneigb the advantages and moved that the request for fez*ming be denied. The motion was seconded by gr. Hubard and adopted by the following vote: AYES: gessrs. Garland, Hubard, Lisk, Taylor, Thomas and Trout---6. NAYS: guyot Webber ........................................ 1. ZONING: Council having set a public hearing for 7:30 p.m., Monday, June 25, 1973, on the question of an amendment of Chapter 4.1. Zoning, of Title XV, of The Code of the City of Roanoke, 1956. as amended, relating to the issuaoce of certificates of occupancy for nonconforming uses under the provisions of the city's zoning reRulations providin9 tbat the Board of Zoning Appeals shall have the authority to and may, upon the procedures provided in Section BO of the Zoning Ordinance as for authorization of variances, upon appeal of an applicant to the administrator for such certificate and upon showing made to the board that the nonconforming use was existing on or prior to August 29, 1966, that it has not been discontinued for a period of time exceeding one year after the aforesaid date, and that such use is not detrimental to the immediate neighborhood, direct the issuance by the administrator of a certificate of occupancy for such noncon- forming use, the matter nas before the body. No one npp~s~lng in opposition to the proposed amendment Mr. Lisk offered the follomlng ~nergency Ordinance: ' (#R0973) AN ORDIN~qCE unending nnd reordalning Sec. 49~ Certificate of occupancy ~or nonconforming uses.? of Chapter 4.1. Title X¥. Zoning, of the Code of the ci~y of Roanoke, 1956, as auended, regulating the use of land, buildings, structures and peen!scs and providing for Issuance of certificates of occupancy for certain nonconforming uses, under the City's zoning regula- tions as set out In said chapter; and providing for an emergency. (For full text of Ordinance, see Ordinance Book #aR, page 107.) Kr. LIsk moved the adoption of the Ordinance. The notion mas seconded by Mr. Barland nnd adopted by the following vote: AYES: Messrs. Garland. Hubard, Lisk, Taylor, Thomas, Trout and Mayor Mebber .................... ?. NAYS: done ..........-0. STREETS AND ALLEYS: Council having set a public bearing for 7:30 p.m., Monday, June 25, 1973, on the request of Liberty Terminal Corpsration that the uesterly portion of Louisiana Avenue (an unopened street) a distance on the north side of said street of 114.15 feet, and on the south side of said street 125 feet. more or less. and 50 feet in width, be vacated, discontinued and closed, the matter was before the body. In this connection, the City Planning Commission submitted the following report recommending that the request be granted: ~Kay 3, 1973 The Honorable Roy L. Nebber, Mayor and Members of City Council Roanoke, Virginia Gentlemen: The above cited request was considered by the City Planning Commission at both its regular nee{fags of April lB, 1973 and Kay 2, 1973. At the April 18, 1973, meeting, Mr. John L. lpostolou appeared before the Planning Commission and stated that Liberty Terminal Corporation owned the property on both sides of this small section of Louisiana Avenue. N. E., with the exception of three lots on the northerly side, Lotl 13, 14 and 15 and that these are under contract by Liberty Terminal for their purchase, but that two are tied UP by estates and one mill be finished shortly. He further stated that this section Of Louisiana Avenue has never been used for practical purposes. He noted that the proposed plan for the use of this property, if the street is closed, is for parking but that it would not become a truck terminal. · Mr. Arthur Nichols, Jr., 542 Louisiana Avenue, N. E.. Mr. and Hrs. Sam Harris, Jr** 532 Louisiana Avenue, N. E., and Mr. and Mrs. Nillie Lee Thomas, 538 Louisiana Avenue, N. E., appeared before the Planning Commission and stated that the closure of this portion of Louisiana Avenue and the proposed Kimball Interchange would produce a situation that would landlock these specific properties with no means of ingress and egress. After discussion by the Planning Commission members, it was agreed that this petition should be tabled until the next meeting of the Planning Commission in order that the Planning Director could neet with thes~ interested persons and explain the plans for the area. Accordingly, motion was made, duly seconded and unanimously approved that this item be tabled until the next meeting of the Planning Commission. 415 At the May 2, 1973, ~e~timO~#r,',~rthur Nichols, Jr,, 542 Louisiana Avenue, N. E** appearedberore the Plunning Comwission and stated that he had met with the Plmnning ~lrector several times since the, last Beefing to discuss · the access problem~ He further slated that he wanted'assur- ance that m right*of-wa! would be granted for the neighbors for ingress and egress to their prhperties after the Kimball lnterchonge is built. The Planning Olrector noted that the Kimbell Redevelopment Project Plan does provide (or an access road for these properties to be constructed rot this portion o~ Louisiana Avenue to 6th Street, N. ~., ut such iime us the Kiwball Interchange is constructed. It was also pointed out that these three specific properties Involved here were not purchased by the ~onsJug Authorft! because they did not fall within the Kimball interchange right-of-uny. After discussion by the Planning Commission members, it was agreed that the closing of this portion of Louisiana Avenue would not result in any landlock situation nor would Jt have any detrimental effects on the surrounding area. Accordingly, motion was made, duly seconded end approved unanimously recommending to City Council that this request be approved. Sincerely, $/ L. A. Outhano Jr., by LM L. A. Durham, Jr. Acting Chairman# - ' The viewers appointed to view the street submitted a written report advising that they hare viewed the street in question and the surroundiug property and they are unanimously of tan opinion that no inconvenience would result, to any individual or tn the public, from vacating, ldscontlnuing e~ther ii and closlng~ ..... No one appearing in opposition to the request, Mr. Trout moved that the following Ordinance be placed upon its first reading: (~20974) AN ORDINANCE permanently vacating, discontinuing and closing the Nesterly portion of Louisiana Avenue (an unopened street) in the Northeast section of the City of Roanoke, bein9 50 feet wide, a distance on the north side of said street of 114.15 feet and the south side of said street I25 feet more or less and shown on Sheet 304 of the Appraisal Rap of the City Of Roanoke, Virginia, in the Roanoke City Engineer*s Office. WHEREAS, James D. Apostolou. has heretofore filed his petition before the Council of the City of Roanoke, Virginia, in accordance with law, requesting the Council:to permanently vacate, discontinue and close the above-described unopened street, the filing of which petition due notice was ~iven to the public as required by law; and WHEREAS, in accordance with the prayers of said petition, viewers were appointed by the Council on the 2nd day of April, 1973, to view the property and to report in writing whether in their opinion any inconvenience would result from permanently vacating, discontinuing and closing said unopened street; and NH£REAS, it appears from the written report of the viewers filed with the City Clerk that no inconvenience would result to any individual or to the public from permanently vacating, discontinuing and closing said unopened street; and MHEREASo it appears from the written,report of the viewers filed with the City Clerh that no inconvenience mould result to any lndivudaal or to the public from permanently vacating, di~continuing and closing said unopened street; and NHEREAS, Council at its meeting on April 2, Ir?3, referred the Petition to the City Planning Commission, which Commission in its report before the Council on May 7, 1973, recommended that the request to close the said unopened street as hereinafter described be granted; and MHER£AS, a public hearing mas held on the q~estioos before the Council at its meeting on the 2Sth day of June, 1973, at 7:30 P.M., after due and timely notice thereof published in the Roanoke Morld Nemso at mhich bearing all parties in Interest and citizens mere afforded an opportunity to be heard on the question; and, · HEREAS, from all of the foregoing, the council considers that no inconvenience will result to an individual or to the public from permenently vacating, discontinuing and closing the unopened street as recommended by the Plannin9 Commission, and that accordingly said unopened street should be permanently closed. THEREFORE, HE IT ORDAINED, by the Council of the City of Roanoke that the unopened street described as follows: BEING the westerly portion of Louisiana Avenue (an unopened street) in the northeast Section of the City of Raanoke, being 50 feet wide, a distance on the north side of said street of 114.15 feet and the south side of said street 125 feet more or less and shown on sheet 304 of the appraisal map of the City of Roanoke, Virginia, in the Roanoke City Engineer*s Office. be, and it hereby is, permanently vacated, discontinued and closed and that all right, title and interest of the City of Roanoke and of the public in and to the same be, and it hereby is, released insofar as the Council of the City of Roanoke is empowered so to do, the City of Roanoke reserving unto itself however, a perpetual easement for sewer lines, drains, water lines and other public utilities which may now be located in and over the aforesaid unopened street. DE IT FURTHER ORDAINED that the City Engineer be, and he hereby is, directed to makr #permanently closed' on the unopened street above described on all maps aod plats on file in his office on which the said unopened street, referring to the book and page of Ordinances and Resolutions of the Council of the City of Roanoke wherein this Ordinance shall be spread. BE IT FURTHER ORDAINED that the Clerk of the Council deliver to the Clerk of the Hustings Court for the City of Roanoke, Virginia, a certified copy of this Ordinance in order that the Clerk of said Court nay make proper notation on ali maps or plats recorded in his off/ce upon which are shomn the said unopened street, as provided by law, and that if so requested by any party in interest, be say record the same in the deed book tn his office 417 418 indexing the same in the name of the City of Rosnoke as grmtor and in the name of any party in interest mhd may request ii us grantee. The motion mas seconded by Hr* Lish and adopted by the following vote: AY£5: Messrs. Garland, flubsrdo Lish, Taylor, Thomas, Trout and Mayor Mebber-~ .............. 7. NAYS: None ...........O, ~TRE£TS AND ALLEYS: Couucll haviu9 set a pubiic hearing fur 7:30 p.m., Honday, Jnne 25, 1973, on the request of Hr. Daniel H~ Monaco, et ax., and Mr. Jimmy L. Heddle, et ax., that an unused portion of Hontvale Road, S. W., at the intersection of Spring Road, S. H., be vacated, discontinued and closedt the matter was before the body. In this conDec,Ion, the City Planning Commission submitted the following report recommending that the request be granted: 'May 3, 1973 Thn Roaorable Roy L. Hebber, Mayor and Members of City Council Roanoke, Virginia Gentlemen: The above cited request was considered by the City Planning Commission at its regular me*tin9 of Hay 2, 1973. Mr. Copenhover appeared before the Planning Commission and stated that this street is 42 feet wide and runs a distance of approximately 222 feet along Montvale Road and that the only persons affected by this street closure would be Hr. Heddle. facing on Sprin9 Road and Mr. Honaco latin9 on Hontvale Road. He noted that this street situa- tion was the result Of two developers planning to develop this property and evidently one developer had intentions of running this street through but never did and. consequently, this resultant situation of a 92 foot street at this loca- tion. Mr. Copenhaver noted that the petitioners had requested that the City sell this part of Rontvale Road as surplus property but that Mr. Kincanon had advised that until the street was closed and 21 feet given to the petitioners, the street could not be sold as surplus property but with th'e City owning only 21 £eet, they would be able to sell the 21 feet as surplus property after the street closin9, if approved. . Hr. Lawrence stated that there is a utility pole carryin9 3 power circuits and a very large telephone cable located on the property that would be very expensive to have moved. Mr. Copenhaver stated that the property would carry a reservation for City easements and utility ease- ments. Mr. meddle appeared before the Planning Commission and stated that he would not ask the utility companies to move the pole and that he was sure that Mr. Monaco mould not either, Mr. Dradshaw asked mhat the petitioners planned to do about the drainage that looked as though it comes diagonally across the street and across the land. Mr. meddle stated that this a natural drainage that comes down Spring Road and then follows Moa,ual*Road down past this property and actually doesn't cut across it because of the slope. After discussion by the Planning Commission members, it was agreed that the closing of this portion of Montvale Road would not be detrimental to the surrounding area. Accordingly, motion was made. duly seconded and approved unanimously recommending to City Council that this portion of Moa,vale Road be vacated, discontinued and closed with a reservation of all City and public utility easements. Sincerely, S/ L. A. Durham, Jr** by LM . A. Durham, Jr. cting Chairman- The viewers nppoleted to view the yard submitted a written report advising thut they have viemed the rood ia question and the surrouodiug pro- perry nod they are of the oploiou that ua lecouvenieuce would resnlt, either to soy lndlvlduul or to the public, from vucutieg, dlscoutieuiug nod closing same. ~o one appearing in opposition to the request, Mr. Trout moved that the follouing Ordinance be placed upon its first reading: (~20~75) A~ ORDINANCE vacating, discontinuing and closing that unused portion of Rontvale Road, $. U., at the intersection of Spring Road, S, ~** which parcel is designated as Official Tax ~o. 1550311, located in the City of Roanoke. Virginla~ · HEREA5, Jimmy L. Neddle and Mildred C. ~eddle, husband and Mile, aod Oaniel ~. Monaco and Louella Ronaco0 husband and wife, have hereto fore filed their petition before Council in accordance mtth §15,1-364 of the Code cf ¥irginiu of 1~0 requesting Council to permanently vacate, discontinue and close the abnve described portion of said streets; and ~H£REAS, in accordance mith the prayer of said petition, eJemers mere appointed by Council on the 16th day of April, 1973, to view the property and report in writing mhether or not in their opinion any, and if any, what inconvenience would result £rom pe£mauently vacating, discootinufflg and closing said portion of said streets; and ~HEREAS, it appears from the duly verified report of three of said viewers filed with the City Clerk on the 1st day of June, 19T~, that nc incon- venience would result either to any individual or to the public from permanently vacating, discontinuing and closin9 said portion of said streets; and RHEREAS, it further appears that petitioners agree to bear all expense of this proceeding; and #HEREAS, it further appears from a communication filed with the Clerk of the Council on the 3rd day of Ray, 1973, that the City Planning Commission recommends the granting of the prayer of the petition, the City retainin9 all · utilities; and RHEREAS, on the 25th day of June, 1973, a public hearing to consider the closing of salad portion of said streets herein requested ~as held before City Council and no ob~ection was heard fro~ any citizen to the request for closing. THEg£FOR£, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the following portion of said streets: That unused portion of Montvale Road, S. Mo, lying between Spring Road, S. ~., and the corporate limits of the City of Roanoke, extending a distance of approximately 222 feet South of Spring Road. and being the parceldesignated as Official Tax No. 1550311 in the City of Roanoke, Ylrpinia. be, and they hereby are, permanently vacated, discontinued and closed and that all right, title and'interest of the City of Roanoke and the public therein is hereby released insofar as the Council is so empowered to do, reserving, 41.!.9 420 homerer, u~to the City of Roanoke in easement for any semer lines or water mains that may mow be located across said property, together with the right of ingress and egress for the'maintenance of such ~lnes and mains. RE IT FURTHER OROAINEO t~at the Clerk of this Council do forthmlth certify to the Clerk of the Hustings Court for the City of Roanoke, Virginia, a copy of this Ordinance for recordation in the deed books of his office and n like copy to the City Engineer so that he may sham on all maps in his office the closing of said portion of said streets. The motion was seconded by Mr. C~rl~nd and adopted by the folloming vote: AYES: Messrs. Garland, Hubard, Link, Taylor, Thomas, Trout and Mayor Mebber NAYS: None ..........~-0. COMRONMEALTH~S ATTORNEy: Council at its last regular mee~Jng on Monday, June 18, 1973. having directed the City Attorney to prepare the proper measure supplementing the salary of the Commonwealth's Attorney by $6.000.00, for a total annual salary of $221500.00; supplementing the Chief Assistant Commonwealth's Attorney by $3.000.00. for a total annual salary of $15,100.00; and supplementing the three other Assistant Commonwealth's Attorneys by $2.000.00 each. for a total annual salary of $14.100.00 for Mr. Jack V. Altizer acd $12,450.00 eachfor Mr. Charles ¥. Hoback and Mr. Entry M. Tatel. provided that, upon the acceptance of such supplement by the above named persons, it is understood and agreed that such person shall devote his full time to the duties of his office; that he will not actively engage in the private practice of law, and he will not maintain a separate office for the private practice of lam while receiving such supplement, Mr. Robert Fo Rider. Commonmealth's Attorney, appeared before Council in connection with said salary supplements and requested that he be allowed to discuss said supplements with the members of Council in executive session. ~ayor Webber advised that the subject iS a public ~atter and should be handled as such. Mr. Rider then proceeded to advise the members of Council that the State Compensation Board has never se~n fit to treat the Office of the Common- wealth's Attorney as it should be treated, that when Council granted the first of such supplements in January it left to the discretion of the Comnonmealth's Attorney the amount of private practice which was to be maintained in that office. that private practice has been kept to a bare minimum as requested by Council. that he has just hired another Assistant Commonwealth's Attorney mith the under- standing that his private p~actice can be kept to a bare minimum, now Council has placed the ~tipualtion in a proposed Ordinance which says that there can be no private practice i~ a supplement is accepted, that for the f~rst tine since November, 1972, he has a full complement in his office, that if this proposed Ordinance is adopted discontinuin9 private practice he is afraid he will be faced uith the resignations of some of his nssistnnts,-that speaking for himself he cannot give up his private practice on the basis of.$22,500.00 per annum but assuring Council that the affairs of the Office of Commonmenlth*s Attorney mill come first and foremost and requesting that Cocncil reconsider the pro- posed Ordinance to delete that portion pertaining to the elimination of private practice of lam and allom the amount of private practice to. be left to the discretion of the Conmon#ealth*s Attorney. Mr. Dobby R. Osborne, Chief Assistant Commonmealth*s Attorney, appeared before Council and advised that he cannotbe a public servant all his life with the salaries that are being paid, that his private practice is limited to his lunch hoar and after 5 p.m** that at no time since he has been mlth the Office of the Commonuealth*s Attorney has his work suffered because of any private practice and that he does not feel that be can continue to do the job he has been doing if the supplement is removed. Mr. Charles ¥. [Ioback, Assistant Conmonwealth*s Attorney, appeared before Council and advised that his private practice is done on his oma time and at his own expense. body. prepared in 9ood order, mas before Council. 422 PARKS AND PLAYGROUNDS-LIBRARIES: A communication from Mrs, Susie E, Leonard expressing her opposition to appropriating funds for repairs to the Mill Nouutnfo Playhouse, advising that the people using the uaw copying uachine and requesting that sold copying machine be included in the next fiscal year budget, was before Council,'. ' Mr, Trout.moved that'the communication be received sod filed end that the City Clerh be instructed to advise Mrs, Leonard that the copying machine for the Roanoke Public Library is included in the 1973-74 fiscal lear budget. The motion was seconded by Br. Bubard and unanimously adopted. REPORTS OF OFFICERS: BUDGET: The City BarteRer submitted a written report in connection with insurance premiums, advising of increased limits for the Employee Blanket Bond, the reevaluation of fire insurance for city buildings and their contents, and premiums on the paddle boats and train at Nasena Park. Bt, Taylor moved that Council concur in the report of the. City Manager and offered she following emergency Ordinance providing for certain transfers in connection with said insurance premiums: (u20976) AN ORDINX~C£ to amend add reordain certain sections of the 19;2-T3 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book u38, page 166.) Dr. Taylor moved the adoption of the Ordinance. The motion Was seconded by Mr. Bubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lis£. Taylor, Thomas, Trout arid Mayor Nebber .................. 7. NAYS: None ...........O. SEWERS AND STORM DRAINS: The City Manager submitted a written report advising that the Environmental Protection Agency has authorized the city to award a contract to Pizzagalli Corporation for the construction of a thirty million gallon retention basin at the Semage Treatment Plant under Contract Sewage Treatment Plant Additions, that site preparation for construction of the basin will require the city to empty the old existing sludge pond and haul the sludge to a disposal area, that the disposal site proposed by Alvord, Burdich Dawson, Consulting Engineers, and approved by the Health Department, the Sta%e ~ater Control Board and the Environmental Protection Agency is the area previously used for sludge disposal and owned by the Roanoke Industrial Development Company, that this is the fifty acre tract of land on the west side of Roanoke River opposite the Sewage Treatment Plant, that the city has reached an acceptable agreement between the owner, Roanoke Industrial Development Company and Mr~ Darnell Vinyard, lessee of the property, for the use of the land and recommending that Council authorize the Cityganager to enter into a one year agreement, ns approved as to form by the City Attorney. with the Roanoke Industrial Develop- meat Company and Mr. Darnell Vinyard to use their property as a temporary sludge disposal site. 423 Hr. Thomas moved that Council concur in the recommendation of the City Homager end offered the following emergency Ordinance: (u20977} AN ORDINANCE authorizing agreement to be entered into between the City of Roanoke and ~. Oarnall Yinyard and C. ~. Francis and Sons, Inc., Agents for Industrial Development ~ Investment Company, et al, providing for the City's use of certain property on the north side of Roanoke River for the purpose of · sposing of sludge from the City*s Sewage Treatment Plant, upon certain.terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance nook zaH, page lO9.} Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by My. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Mebber NAYS: None ..........--0. COMRISSIONER OF THE REyENI~-SHERIFF-PAy PLAN: Council having referred to the City Manager and the City Auditor for report communications from the Commissioner of the Revenue and the Sheriff in connextion with supplementation of salaries of employees in their offices, the City Manager submitted · written report advising that Council requested the City Manager to review the classifi- cation assigned to these employees versus salaries approved by the State Compensation Board and advise Council as to whether or not the salaries shown in the two offices correspond with the grade structures previously approved by Council, advising that the communications have been reviewed and the pro- posed grade structures as contained in Council's budget Ordinances do correspond with the grades and rates previously approved by Council. Mr. Ilubard moved that the report be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. FIRE DEpARTMENT-POLICE DEPARTMENT: The City Manager submitted a written report on the status Of personnel in the Police Department and Fire Department as of May 31, 1973. Mr. Lisk moved that the report be received and files. The motion was seconded by Dr. Taylor and unanimously adopted. CITY EMPLOYEES: The City Manager submitted a written report request- ing that an item be reserved on the ageud~ for Monday, June 25, 1973, for the submittal of the Management Study by Albert Ramond and Associates, Incorporated. In this connection, the City Manager introduced General Henry J. Stehling, Principal Director, Washington Operations, Albert Ramond and Associates, Incorporated. General Stehling introduced Mr. Edward Hedlund and Mr. Herb Heckendorn, the two consultants who have been working on the management report and very briefly summarized the contents of the Management Study, whereupon, each member of Council vas presented with a 250 page copy of the Management Study report. '424 In concluding, General Stehlfug advised that the City of Monnohe displays the required resources and attitudes of I city thatcan be a leader and pacesetter of municipalities in the SO,O00 to'250,000 population range. Council at. its meeting on Monday, June 10, 1973, having nnanimonaly voted to meet uith representatives of Albert Remand and Associates, Incorporated, in executive session on Tuesday, June 26. 1973, at 4 p~m., to discuss the con- tents of the Manngenent Study, Mr. Thomas moved that said meeting be open to the public. The motion was seconded by Br. Taylor and unanimously adopted. . GRABTS: Council having previously requested that the City Manager submit a report ns to the ~pproximate number of alcoholic women tvented at Betbany Ball and the approximate cost per person, the City Manager submitted a written report advising that Bethany Ball has a capacity of ten persons, that during the last year 94 individuals mere treated at a total cost of $31,000.00 and that this averages out to $912.00 per person per ~ear. Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. Llsk and unanimously adopted. AIRPORT: The City Manager submitted a written report advising that the city has contracted mith John A. Ball ~ Company, Incorporated, for the reconstruction of roadway at Roanoke Municipal (Woodrum) Airport under a contract dated August 2, 1972, that this project will upgrade the roadway and provide needed storm drainage, that during the excavation for the roadmayo the under- ground electrical services were encountered in two locations, however, these lines were not encased in conduit and concrete as his records show nor were they buried as deep as his records indicate, that it is therefore necessary to relay these 12,000 volt lines, that this relaying will include installing con- duits encased in concrete and new No. 2 wiring installed therein, that sufficient funds have been allocated to the project and no additional appropriation will be oecessary, however, it is necessary that a change order be executed and recom- mending that Council authorize the City Manager to execute Change Order No. 1 in the amount of $5,000.00 to the contract with John A. Hall G Company, Incorporated with no change of contract time to accomplish this work. Mr. Lisk moved that Council concur in the report of the City Manager and that the matter be referred to the City Attorney for preparation of the proper measure providing for .the recommended change order to the contract with John A. ~all ~ Company, Incorporated. The motion was seconded by Wr. Garland and unanimously adopted. AIRPORT: The City Msnager submitted a written report in connection with the issuance of Change Order No. 1 to the contract with Matts and Breakell, Incorporated, ~or the construction of holding rooms at RoanOke M'anicipal (Moodrum) Airport, transmitting au Ordinance setting fo~th the details of Change Order Bo. I which provides for enclosing the concourses, b'uilding the holding to the original contract price of $1,061,000,00 or a new total of $1,311,163.00, that said change order also provides for an additional sixty calendar days for the contract time and recommending that Council approve said proposed Ordinance. Mr. Nubard moved that Council concur in the recommendation of the City Manager and offered the following emergency Ordinance providing for the Chango Order No. I to the contract mith Matts and Breahell. Incorporated: (#209?0) AN ORDINANCE authorizing the issuance of Change Order No. 1. to the City's contract with ~atts and Breukell, Inc., authorized by Ordi- nance No. 2065g, for certain alterations and additions to the Terminal Building at Roanoke Municipal Airport, upon certain terms and conditions; adding sixty (60) additional calendar days to the working time provided in the aforesaid contract; and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~30o page lgl.) Mr. Bubard moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisko Taylor, Thomast Trout and Mayor ~ebber ................ NAYS: Node ........... Oo GARBAGE REMOVAL: The City Manager submitted a written report trans- mitting copy of a communication written by him to the ¥irginia Deportment of Health requesting that the City of Roanoke be permitted to continue its opera- tion of the sanitary landfill activity in Vinton, Virginia, until such time as the city is able to make the regional landfill site n reality. Mr. Trout moved that the report and communication be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. WATER DEPARTMENT: The Assistant Cit~ Attorney submitted n written report advising of the developments in the two cases styled Byrd Millls Hopkins, et al., v. City of Roanoke. and Sharon Boone, et al., vo City of Roanoke, heretofore instituted in the Circuit Court of Botetourt County, Virginia, which actions contested the city's right to divert portions of the waters of Tinker and Catawba Creeks into the Carvins Cove watershed, that by similar final decrees, entered on June 21, 1973, both said cases were dismissed by the Court, said final decrees having set forth certain terms and conditions whereupon the city may divert certain of the waters of said creeks and other matters agreeable to the parties and their counsel and that such credit for the satisfactory culmination of these cases should go to Mr. Eft O. Kiser, 425 426 petitioner, a civil action for damages against Police Sergeant R. D. Shields and Sheriff Paul J. Puckett. the same belno bused on'certain actions alleged to have occurred mhile the petlti°ne~ mas in the city Jail while auaitlng trial in the aforementioned court, upon charges'of bank robbery, said alleged actions being in the nature of violation of the petitioner's civil rights, that investigation of the matter having been necessary due to a similar civil octlo~ heretofore filed against th~ City of Roanoke such action having been dismissed on May 29, 1973. and reported to Council by letter of June 1, 1973, it is the opinion of the Assistant City Attorney that the allegations ute totally and completely without merit and border upon the frivolous, that Officer Shields. through the Chief of Police. has requested that Council give consideration to the granting of authoriza- tion of the City Attorney's Office to act as his defense counsel in said proceed- ings, accordingly, should Council desire to provide such authorization, there has been prepared and is trzflsmitted a Resolution which would authorize such repre- sentation. Mr. Thomas moved that Council concur in the report of the Assistant City Attorney and offered the following Resolution: (~20979) A RESOLUTION authorizing the City Attorney to represent a certain member of the City's Police Department in certain civil proceedings brought against said officer, upon the said police officer*s request for such representation. (For full text of Resolution, see Ordinance Rook ~38, pgae 192.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Rt. Lisk and adopted by the following vote: AYES: Messrs. Garland. Hubard, Lisk, Taylor, Thomas. Trout and Mayor Webber ................ NAYS: None .......... O, AUDITS: The City Auditor submitted a monthly financial 'report of the City of Roanoke for the month of May. 1973. Mr. Oubard moved that the report be received and filed. The motion was seconded by Mr. Link and unanimously adopted. DEPARTMENT OF PUBLIC WELFARE: The City Auditor submitted a monthly statement of expenditures for public welfare for the month ended May 31. 1973. Mr. Lisk moved that the report be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. BUDGET-MUNICIPAL COURT-JUVENILE AND DOMESTIC RELATIONS COURT: The City Auditor submitted a written report advising that the State of Viroinia is taking over the payment of the employees in the Juvenile and Domestic Relations Court and the Municipal Court, effective July 1, 1973. that these employees will then become state employees and will, in effect, terminate employment with the City of Roanoke, that in 1969, the City of Roanoke began holding back an employee*s in order to properly process the documents necessary to generate a payroll, therefor there will be a need for an appropriation t~ these two departments tO pay these employees to ~une 30, 1973. Mr. Trout moved that Council concur in the report of the City Auditor and offered the following emergency Ordinance: (#209B0) AN OROINANCE tn amend and reordain certain sections of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance nook n3B, page 192.) Mr. Trout moved the adoption of the Ordinance. The motion.nas seconded by Mr. Lish and adopted by the following vote: AYES: Messrs. Carload, Nubard, Lish, Taylor, Thomas, Trout aid Mayor Mebber ...................T. NAYS: None ..........--0. BUDGET: The City Auditor submitted a written report advising that there will be a need for a supplemental appropriation and an appropriation in. a number of accounts, that to accomplish this, he is submitting Ordinances necessary for the various funds and recommending that Council give the City *~Maoager the authority to make transfers within the departments or divisions up Ito $1,000.00 so that the continual need for these appropriations, particularly such small amounts, will not be necessary. Hr. Trout moved that the matter of authorizing the City Manager to tmake transfers within the departments or divisions up to $1,000.00 be referred ~to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Lisk and unanimously adopted. Mr. Trout then offered the following emergency Ordinance amending certain sections of the 1972-73 budget: (=20901) AN ORDINANCE to amend and reordaJn certain sections of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book =38, page 193.) Mr. Trout moved the adoption of the Ordinance. The motion mas seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trqut and Mayor Webber ................... NAYS: None ...........O. Dr. Taylor offered the following emergency Ordinance appropriating ~2,400.00 to Data Processing and $619,50 to Terminal Leave under Section ~90, "Semage Treatment Fund," of the 1972-73 Se~age Treatment Fund Appropriation Ordinance: (=20982) AN ORDINANCE to amend and r~ordain Section ~90, "Semage treatment Department,' of the 1972-73 Appropriation Ordinance, and providing (For full text of. Ordinance, see Ordinance Book =38, page l~b.) Dr. Taylor moved the adoption of the Ordinance. The moti~ was seconded by Mr. Lish and adopted by the following vote: AYES:. Messrs. Garland, Hubard, Llsk, Taylor, Thomas, Trout and Mayor Webber ............... ' NAYS: None .......... --0. Mr. Link offered the foil*wing emergency Ordinance appropriating $2,?11.05 to Retires~nt Contributions, $1,786.12 to Terwlnnl'Lenve and $236;4T to Operating Supplies and Materials under Section m440, *Civic CenteR,' of the 1972-73 Civic Center Fund Appropriation Ordinance: (a20983) AN ORDINANCE to amend and reorduin Section n440, "Civic Center," of the 1972-73 Appropriation Ordinance, nnd providing for an emergency. · (For full.text of Ordinance, see Ordinance Book #30, page Mr. Link moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Hubard, Link, Taylor, Thomas, Trout and Mayor Webber ................ T, NAYS: None ..........-0. Mr. Trout offered the following emergency Ordinance appropriating $73.01 to Terminal Leave under Section a340o *Airport** of the 1972-73 Municipal Airport'Fund Appropriation Ordinance: (n20904) AN ORDINANCE to amend and reordain Section n340, *Airport** of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Boor a30, page 197,) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Link and adopted by the following vote: AYES: Messrs. Garland, Hubard, Link, Taylor, Thomas, Trout and Mayor Webber ........... 7. NAYS: None ........... O. Mr. Trout offered the following emergency Ordinance appropriating $3,000,000o00 to Repayment of Temporary Loans under Section a92, "Temporary Loans," of the 1972-73 budget: (~20985) AN ORDINANCE to amend and reordain Section #92, "Temporary Loans," of the 1972-73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~30, page 197.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded b~ Mr. Thomas and adoptedb~ the following vote:' AYES: Messrs. Garland, Hubard, Link, Taylor, Thomas, Trout and Mayor Webber ............. 7. WAYS: None Mr. Link offered the following emergency Ordinance appropriating $35,000.00 to City Operatin9 Supplement under Section n77, "Civic Center," of the 1972-73 Civic Center Fund Appropriation Ordinance: (a20986) AN ORDINANCE to amend and reordain Section n77, "Civic Center," of the 1972~73 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Boor ~38, page 19B.) Mr. Link moved the adoption of the Ordinance. The motion mas seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland. Hubard. Lisk. Taylor. Thomas. Trout, and Mavor #ebber NAYS: None ....... ---O. REPORTS OF COMMITTEES: CITIZENS* ADVISORY COMMITTEE: Reverend Calvin O. Fulton. Chairman of the Citizens' Advisory Committee. submitted a written report advising that the Citizens* Advisory Committee is about to become involved in certain work with the City Planning Department and recommending that the three vacancies on the Citizens' Advisory Committee be left open until it can be determined as to what occupational field the Committee should look toward for new members. Mr. Lisk moved that Council concur in the report of the Citizens' Advisory Committee. The motion was seconded by Mr. Trout and unanimously adopted. UNFINISIIED BUSINESS: BUILDINGS: Council having previously deferred action on a joint report of the City Manager and the Assistant City Attorney in connection with the reconsideration Of a claim of Mr. Frank G. Roupas regarding the demolition was again before the body. In this connection, the City Manager and Assistant City Attorney submitted the following joint report advising that it is their opinion that the $294,00 llen filed against the demolition of the property should remain in full force and effect until satisfied as required by lam: "June lB. 1973 Of Roanoke City Council Roanoke, Virginia Pursuant to your direction, this office in conjunction with the office of the City Manager. has reviewed the above referenced claim and makes the following supplemental report in reference thereto. Your attention is called to the report of this office dated January ~9, k973, a copy of which is attached hereto. The factual context out of which the issue for consideration arises, is fully stated in that report and documented by exhibits attached to said report. There are two additional factors which we would like to call to your attention, viz.: (1) The deed conveying the property in question to Mr. Roupas was dated May IT, 1972, and recorded in Deed Book 1316, at page 229. in the Clerk's Office of the Bustings Court of the City of Roanoke, Virginia; and (2) A lien against the real estate for $294.00 demolition costs was duly filed for record in the Clerk*s Office of the Hustings Court of the City of Roanoke, Virginia, on June 6, 1973. These two additional factors do not in any way alter the conclusions of the undersigned with reference to the question of the specific liability of ?07 Gilmer Avenue for payment of the aforesaid $294.00. The lien filed is, in the opinion of the undersigned, a valid lien having the same force and effect as a tax lien. Council is reminded, hnwever, that satisfaction of this lien can only be derived from the property in question and therefor, there is no personal liability on Mr. Roupas to pay same. 429 '430 In consideration of the foregoing, ltis the opinion of the undersigned that the lien filed as aforesaid should remain in full force and effect until satisfied as required by law. Respectfully submitted. S/ Byron E. Hamer Byron E. Honer, City Manager S/ James E. Bucbboltz, James E. Buchholtzo Assistant City Attorney" Mr. Frank G. Roupas appeared before Council and advised that this matter has been pending for quite some time and requested that someone make a motion on the matter in order for it to be voted upon. Mr. Thomas moved that the request of Mr. Roupas that Council release the $294.00 lien against his property at TO7 Gilmer Avenue, N. E.. be denied. The notion failed for lack of a second. Mr. Garland then moved that the City Attorney be instructed to prepare the proper measure .alvin9 the lien of $294.00 against the property owned by Rt. Roupas at 707 Gilmer Avenue, N. E. The motion was seconded by Dr. Taylor and adopted by the £ollowlflg vote: AYES: Messrs. Darland, Lisk, Taylor, Trout and Mayor Mebber---5, NAYS: Messrs. Bubard and Thomas ............................... CONSIDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: COMMONREALTH*S ATTORNEy-COMMISSIONER OF TIlE REVENUE-CITY TREASURER-SHERIFF Mr. Lisk offered the following Resolution electing to pay. for the period com- mencing January 1, 1974, and thereafter, the entire amount of the salaries, expenses and other allowances fixed for the offices of the Attorney for the Commonwealth. the Commissioner of the Revenue, the City Treasurer and the Sheriff, Of the City of Roanoke, the City of Roanoke to be reimbursed directly by the state for the state's proportionate share of all such salaries, compensation and bene- fits under Section 51-111.36 of the 1950 Code of Virginia. as amended, and other expenses allowance: (=209B7) A RESOLUTION electing to pay, for the period commencing January 1, 1974. and thereafter, the entire amount of the salaries, expenses and other allowances fixed for the offices of the Attorney for the Commonwealth. the Commissioner Of Revenue, the City Treasurer and the Sheriff, of the City Of Roanoke, the City of Roanoke to be reimbursed directly by the State for the State's proportionate share of' all such salaries, compensation, benefits under ~51-111.36 of the 1950 Code of Virginia, as amended, and other expense allomances. (For full text of Resolution, see Ordinance Book n38, page Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the folloming vote: 431 AYES: Messrs. Garland, Hobard, Lisko Taylor, Thomas, Trout and Mayor Jebber ..... ~ ........7. NAYS: None ..........-0. PAY PLAN-CITY EMPLOYEES: Mr. Trout offered the following eneroency Ordinance adopting and providing a new System of Pay Rates and Ranges for the employees of the City of Roanoke, effective July l, 1973: (z20989) AN ORDINANCE to adopt and provide a new System of Pay Rates and Ranges for the employees of the City of Roanoke effective July 1, 1973; and providing for an emergency. (For full text of Ordinance. see Ordinance Rook ~30, page 200.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Llsk and,adopted by the following vote: AYES: Messrs. Garland, Rubard, Lisk, Taylor, Thomas, Trout and Mayor Mebber ................ 7.. NAYS: None ........... CITY EMPLOyEES-AUDITORIUM-COLISEUM: .Mr. Garland offered the follow- ing Resolution repealing, effective July 1, 19~3, Resolution No. 20039 adopted on January 10, 1972. making special provision for compensating the city's employees in the Civic Center Departuent for overtime services: (n2oggo) A RESOLUTION repealing, effective July 1, 1973, Resolution No. 20029 adopted January 10, 1972, making special provision for compensating the City's employees in the Civic Center Department for overtime services. (For full text of Resolution, see Ordinance Oook g3fl, pagq 207.) (~20991) AN. ORDINANCE amending and reordaining Sec. 7. Unclassified NAYS: None O. 432 Connection of certain properties outside corporate limits;charges, of Article II, Sewage Disposal, Chapter 7, Seuers and semnge disposal, of Title XVII. Streets, Sidewalks nad Semers, of The Code of the City of Roanoke, 1956, as amended: (n20992) AN ORDINANCE amending and reordaJnlng Seg. 14. Charoes for ~cientific treatment and disoosal - lmnosition, and subsections (b). (c) and (d) of Sec, 22, COn~e~ion of certain ~ronerties outside corporate limits: charaes. of Arltcle II. Sewane Disoosal, Chapter ?. Sewers and Sewane disposal, of Title XYIlo $~reets. Sidewalks and Sewers, of the Code of the City of Roanoke, 1956, as amended; and providing for an emergency. (For full text.of Ordinance, see Ordinance Book ~JO, page209.} Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Link and adopted by the following vote: AYES: lessrs, Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................ 7. NAYS: None ...........O. PAY PLAN--CITY EMPLOYEES: Mr. Trout offered the following emergency Ordinance fixing the annual compensation of certain unclassified officials and employees of the City of Roanohe: (m20993) AN ORDINANCE fixing the annual compensation of certain unclassified officials and employees of the City; and providing for an emergency. {For full text of Ordinance, see Ordinance Book n3§, page 211.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the follouing vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................ 7. NAYS: None ...........O. BUDGET: Mr. Trout offered the following e~ergency Ordinance making appropriations from the General Fund of the City of Roanoke for the fiscal year beginnin9 July 1, 1973, and ending June 30, 1974: (~20994) AN ORDINANCE making appropriations from the General Fund of the City of Roanoke forthe fiscal year beginning July 1, 1973, and ending June 30, 1974; and declaring the existence of an emergency. (For full text of Ordinance, see Ordinance Book =38, page 211.) Mr. Trout moved the adoption of the Ordinance.. The motion was seconded by Nr, Garland and adopted by the following vote: AYES: Messrs. Garland, Hnbard, Link, Taylor, Thomas, Trout and Mayor Webber ?. NAYS: None O. BBDGET-SEBERS AND STORM DRAINS: Mr. Trout offered the following emergency Ordinance making appropriations from the'Sewage Treatment General Fund and the Sewage Treatment Replacement Reserve Fund for the City of Roanoke for t~ fiscal year beginning July 10 1973o.and ending June 30, 1974: i .e I I (n20995) AN OROINANGE making appropriations from the Sewage Treat- ment General Fund and the Sewage Treatment Replacement Reserve Fund for the City of Roanoke for the fiscal year beginning July 1, 1973, and ending June 30, 1974; and declaring the existence of on emergency. (For full text of Ordinance, see Ordinance Book =38, page 23~) Hr, Trout moved the adoption of the Ordinance. The motion mas seconded by Hr. Thomas and adopted by the toll,wing vote: AYES: Messrs. Garland, Nubard, Llsk, Taylor, Thomas, Trout and Rayor Nebber ................ 7. NAYS: None ........... O. BUDGET-NiTER DEPARTMENT: Dr. Taylor offered the following emergency Ordinance making appropriations from the Namer General Fund and the Namer Replacement Reserve Fund for the City of Roanoke for the fiscal year beginning July 1. 1973, and ending June 30, 1974: (32099~) AN ORD1RARCE making appropriations from the ~ater General Fund amd the Namer Replacement Reserve Fund for the City Of Roanoke for the fiscal year beginning July 1, 1973, and ending June 30, 1974; and declaring the existence of an emergency. (For full text of Ordinance. see Ordinance Book #30. page 234.) (g20990) AN ORDINANCE making appropriations £rom the Civic Center 433 434 Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the foil*ming vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Mebber .......... ; ..... 7. 'NAYS: None ......... -0. BUDDEY: Mlth reference to the 1973-74 fiscal year budget; the City Auditor submitted the following tabulation of figures: TOTAL REVENUE Deneral Fund $44,070,10~.~S Schools 7.000.976.00 Total General Fund ~51.071.0B4.65 Municipal Airport Fund $ 805,450.00 Civic Center Fund l,?g4.DO0.O0 Mater Department 2,616,550,00 Sewage Treatment Department 1,809,500.00 TOTAL EXPENDITURES $33,604,429.65 17.466.655.00 ~51.071.084.65 $ 800,660.00 1,792,271.50 2,616,232.00 1,802,766,55 Also with reference to the adoption of the 1973-74 fiscal year budget, the City Auditor submitted a certificate advising that in accordance with paragraphs (h) and (i) of Section 25 of the Charter of the City of Roanoke, 1952. he certifies that funds required for the 1973-74 General Fund, Mater Fund, Sewage Treatment Fund, Roanoke Civic Center Fund and Airport Fund.budgets are or will be available for appropriation. Mr. Thomas moved that the certificate be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. MOTIONS AND MISCELLANEOUS BUSINESS: JUVENILE DETENTION HOME: Dr. Taylor presented the following communica- tion in connection with the detention needs of · e eight jurisdictions composing the Fifth Planning District and the steps needed to be taken to meet those needs and that considering all factors involved it was agreed by the Juvenile Detention Committee that the Juvenile Detention Home should be increased by an additional ten beds to provide for both present and future needs in the area: "June 21, 1973 The Honorable Mayor Roy L. Webber and Members of Roanoke City Council Municipal Building 215 Church Avenue, S. W. Roanoke, Virginia Gentlemen: The Juvenile Detention Committee met on Wednesday, June 20, 1973, at 2:00 P.M. to determine the detention needs of the eight (D) jurisdictions composing the Fifth Planning District and the steps needed to be tahen to meet those needs. It was agreed that without adequate court and intake func- tions, probation, police and other allied services the effectiveness of any juvenile detention facility is seriously hampered. A very significant ~actor that should reduce the average lengt~ of stay is the nam Juvenile District Court System that mill become effective July 1, 1973. This system provides two (2) full-time Juvenile District Court Judges for the Roanoke Valley and it is hoped that the length of time prior to the preliminary hearing will be reduced considerably. Aftek considering all of the factmrn involved, It wus agreed thut the Roanoke City 3uvenlle Detention Hone should be increased by un sdditional tea (i0) beds; It is felt this ~111 provide for both present nad future detention needs in the area. The reports of the consultmts revealed that Roanoke City. Roanohe County and Salem need five (5) addi- tional beds end a like number is needed rot the five (5) Jurisdictions composing the northern section of the Fifth Planning District, namely; Allegheny Countyo'Dotetourt County. Craig County end the Cities of Clifton Forge end Covington. The meeting resulted in the following actions: 1. A committee was appointed to bring in a compre- hensive plan for the expanded facility and other related functions. 2. The five ($) new jurisdictions that will use the expanded facility were asked to give the City of Roanoke a statement of their intention to enter into a contractual agreement for using the same. The committee is requesting that the City of Roanoke will give an expression of its intention to expand the Juvenile Detention Ilome to serve the needs of the Fifth Planning District area. I wish to recommend that our City Attorney he instructed to draft the proper resolution. Respectfully submitted, S/ Noel C. Taylor nt Noel C. Taylor" Dr. Taylor moved that the City Attorney be instructed to prepare the proper measure expressing the intent of the City of Roanoke to add ten additional beds at the Juvenile Detention Ilome. The motion nas seconded by Mr. Thomas and unanimously adopted. COMMO~REALTH*S ATTORNEY: Earlier in the meeting Council took under advisement as a CoMmittee of tbe Hhole the request of the Commonuealth*s NAYS: None ..........-0. 435 436 engage In the private practice of law, or to maintain a separete office rot the private practice of lau:while receiviag such supplement If in the opinion of the ¢ommon~ealtb*s Attorney it will he detrimental to the pers~a*s performance of his duty to the office of the Commonmealth°s Attorney on a first priority basis. The motion nas seconded by Mr. Eubard and unanimously adopted. Mr. Lisk then offered the following emergency Ordinance as amended: (nRo98D) AN ORDINANCE supplementing the salaries set by the State Compensation Board for the Attorney for the Common#ealth of theClty of Roanoke. and for his Assistants. upon certain terms and conditions; and. providing for au emergency. {For full text of Ordinance. see Ordinance Book n30, page 199.) Mr. Lisk'moYed the adoption of the Ordinance. The motion Has seconded by Mr. Ilubard and adopted by the follomieg vote: AYES: Messrs. 6ar~and, Hubard. Lisk. Taylor. Thomas. Trout and Mayor Webber ................ NAYS: None .......... CITY ATTORNEY-PAY PLAN: The City Attorney submitted the follouing report respectfully requesting that the Pay Plan Ordinonce be omended to provide that the position of Assistant City Attorney (presently filled) be classified at Range 31. Step 1. $1,24].00 per month or $14.B92.00 p~r annum; and that the additional Assistant city Attorney position (now vacant} be classi- fied at Range 27, Step 1. $1.ORO.O0 per month or $1~40.00 per ann~m: "June 2~. · he Honorable ~ayor and Members of Roanoke City Council Roanoke. Virginia GentXemen: Prior to the Council°s adoption of the proposed classi- fied Pay Plon ordinance which will be before the Council at its meeting on June 2Sth. I respectfully request that you consider the following recommended change in two of the positions provided for assistants in ny office. Under Code Position 12S1. provision is nude fOF the two lomer-salarted positions of assistant city attorney eaoh of which positions are placed in Pay Range 20 and one of which is Vacant at the moment but with a yoong, inexperienced applicant pending for the position. As proposed by the Pay Plan before you. the vacant position, which ! had hoped to fill by employment of the inexperienced applicant ! om now considering, would carry on annual salary of $12,0S2.00 with the possibi- lity of a one step increase after six months of satisfactory employment. The Assistant City Attorney now occupying th~ next position is, under the Pay Plan before you. placed in the same puy range, namely 20. at Step 2. with an annual salary of $13,476.00 and would not, as I understand the Plan. be ellgi~le for any advnncement within .1~ months. The incongruous result of the above is that, after six months enp!oyment in the vacancy now in this office and needed to be filled, the Jnexperieflced attorney would, as ! understand it. be eorning precisely the same salary as that provided by the proposed plan for the assistant now employeed and who bas nine months of actual experience in employment in this office, who bas approximately six years prior thereto worked closely with this and other departments of the City in annexation matters and who has now been in motive general lum practice for twelve years. ~his, ! do not believe is intended by the Pay Plan. la the salary schedule recently adopted for lawyers in the Commonmealth*s Attorney's ofriCeo none of mhich are as experienced as the second assistant attorney in this office, the salaries of assistant commonwealth's attorneys range as follows: $12.450 to $14,100 to $15,100. At least a similar range should, I submit, be provided for this office, since the lowest position Is intended to be attractive to graduate, licensed lawyers but without great experience, with the other tug positions designed for those with greater exper- Ience and proven satisfactory sqrvJce. I therefore, respectfully, request that the Council, Jn adopting the ordinance which will bring the assistants in this office into the City's Classified Pay Plan. direct that provision be made for the tmo lowest legal positions as follows: Range Siep Per Mo. Per Yr. Assistant City Attorney (presently filled) 31 1 $1241 $14,982 Assistant City Attorney (vacant) 27 I $1020 $12,240 This, as will.be.no,ed, provides for a small reduction in the coneencement salary ietended for the vacant position and for a more reasonable differential between that position and the next one which is held by a capable, experienced lawyer, and follows, in general, the schedule approved by the Council for assistants in the Gommonwealth*s Attorney's Office. Further, it mahes little change in the total sum proposed to be appropriated for Personal Services in this office and such increase as may be made can be more than offset by not filling the vacant position i~mediately upon the commencement of the new fiscal year. 1 trust that tho propriety of this request mill be recognized by the Council in the adoption of the proposed new Pay Plan, Respectfully, S/ J. N. Eincanen J. N. Kincanon' Mr. Garland moved that Council concur in the recommendation of the City Attorney and that the matter be referred to the City Attorney for pre- paration of tho proper measure amending the Pay Plan. The motion was seconded by Ore Taylor and unanimously adopted. There being no further business, Mayor Webber declared the meeting adjourned. APPROVED ATTEST: Deputy City Clerk Mayor 437 438 ' COCNCIL, REGULAR MEETING, Monday, July 2, 1973. The Council of the City of Roanoke met in regular meeting in the Council Chamber in thc Municipal Building, Monday, July 2, 1973, at 2 p.m., the regular meeting hour, mith Mayor.Roy L. Webber presiding. PRESENT: Councilmen Robert A~ Garland, Milldam S. Hubard, David K. Llsk, Noel C. Taylor, Hampton M. Tbomaso James O. Trout and Mayor Roy L. Webber 7 ABSENT: None ............O. OFFICERS PRESENT: Mr. Byron E. Haner, City Manager; Mr. Samuel H. McGhee, III, Assistant City Manager; Mr. James H. Kincanon, City Attorney; Mr. H. Ben Jones, Jr., Assistant City Attorney; and Mr. A. N. Gibson, City Auditor. Mayor Webber called to the attention of Council that former Mayor and Councilman Molter L. Young died on Sunday, July 1, 1973, and requested that a moment of silence be observed in memory of Mr. Young. INVOCATION: The meeting was opened with a prayer by the Reverend Milldam R. Shiflet, Pastor, Christ Episcopal Church. M1NUI£S: Copy of the minutes of the regular meeting held on Monday, June 25° 1973, having been furnished each member of Council, on motion of Dr. Taylor, seconded by Mr, Lisk and'unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEARING OF CIYIZENS UPON PUBLIC MATTERS: PARKS AND PLAYGROUNDS: Pursuant to notice of advertisement for bids on the construction of a wlldfloser garden on gill Mountain north of the Children*s Zoo, said proposals to be received by the City Clerk until .2 p.m., Monday, July 2, 1973, and to be opened at that hour before Council, Mayor Webber asked if anyone had any questions about the advertisement for bids and no representative present raisin9 ~ny question, the Mayor instructed the Deputy City Clerk to pro- ceed with the opening of the bids; whereupon, the Deputy City Clerk advised that no bids had been received on the above described project. Mayor Webber advised that the matter will be referred back to the City Manager for consideration. PETITIONS AND COMMUNICATIONS: ALCOHOLIC HEVERAGES: Council having previously adopted a Resolution requesting the Virginia Alcoholic Beverage Control Board to amend its regulations relating to the times at mhich alcoholic beverages may be sold in the City of Roanoke, a communication from Mr. Robert L. Garian, Assistant Secretary. Depart- ment of Alcoholic Beverage Control, advising that the ABC Board has invited the comments of the Legislative Study'Commission concerning the matters of hours of sale generally and, as a consequence, the Board feels that it should await any commeflts the Commission Mould core to make before it considers granting any further variances from the general hours. ~as before Council. 'm 439 #r, Thomas moved that the comnnnlcation be received nad filed, The motion was seconded by Dr, Taylor and unanimously adopted, JAILS: Copy of a communication from Mr, J, U, Pugh, Jails Superin- tendent, Depgrtwent.of Melfare and Institut!ons, in connection with a routine inspection of the Roanoke City Jail on June 13,.1973, was before Council, Mr, Garland moved that the communication be received and filed, The motion was seconded by Or, Taylor and unanimously adopted. MATER DEPARTMENT: Copy of a Resolution adopted by the Council of the Town of Vinton on June 4, 1973, requesting permission to resell surplus water purchased from the City of Roanoke Muter Department to certain parties residing beyond the corporate limits of the Town of Vinton, was before Council, In this connection, the City Manager submitted a written report advising that the area referred to in the Resolution from the Town of Vinton and more specifically described in a communication under date of June 2S, 1973,. from Hr. Donald Smith, Tomn Manager of the Town of Vinton, is so remote from the existing city water system as to make it impractical for the city to vide the water service directly and recommending that Council 9rant permission to the Tuna of ¥inton to resell city water as requested in Resolution No. 528 adopted by the Town Council of the Town of ¥1nton. Mr. Thomas moved that the matter be referred to the City Attorney for preparation of the p~oper ~e~sure. The motion was.seconded by Mr. Lisk and unanimously adopted. REPORTS OF OFFICERS: CiTY EMPLOYEES: The City Manager submitted a written report advising that on Monday, June 25, 1973, Council received copies of the Management Study as prepared by Albert Ramond and Associates. Incorporated, that on June 2&, 1973, members of that firm briefed the members of Council in detail on the various aspects of said ~eport, that since this briefing, the city administra- tion has had.the opportunity to review the report and findings in detail, advis- ing that his office endorses the report of .the management consultants and it is his opinion that Council should accept the recommendations of the management consultants and implement those aspects of their recommendations which fall mithi the authori'ty of Council, recommending that the Police and Fire Departments retain their current organizations but that they be placed under a directorship Of Safety and Security, further 'recommending that Council refer the aspects of the consultants findings mhich require acceptance by the citizens to a referen- dum and the legislature and that Council authorize the City Attorney to prepare the necessary City Code revisions to implement those aspects of the Management Study which Emil within Council's prerogative. Mr. Thomas moved that those matters pert'aiming to reorganization of the city administration be referred' to the City ~anager for study, report and recommendation to Council at the next regular meeting of the body on Monday, July 9; 1973, as 2o the number of recommendations he would like to implement and 44O the manner of implementation nnd that the other matters contained in the Ynnlge- meat Study report be taken under advisement until the regular meeting of Council on Monday, July 9,'1973,.or.the regular meeting of Council on Monday, July 16, 1973. The motion mas seconded by Yr. Trout and unanimously adopted. In this connection. Mr.'Hubard presented a communication expressing the opinion that it mould be mel~ for Council to reviem the manner in which it performs its responsibilities as the legislative body for the City of Roanoke, recommending that Council appoint a committee to study the functions, responsi= bill*les and operations of Council and to make recommendations to Council as to ham it can (1) more efficiently fulfill the same and (2) be more responsible to the citizens; that some matters which such u committee could study mould be (1) the manner of preparing Council*s agenda (2) the relationship of Council to the City Clerk and the City Attorney (3) the number and function of authorities. boards, commissions and committees (4) the Virginia Freedom of Information Act (5) the need to amend the City Code or Charter as to matters affecting Council and (6) other relevant matters; advising that such a committee should be composed of two or three members of Council, an attorney from the City Attorney*s Office, two or three citizens and the Mayor as un ex officio member. Mr. Hubard then moved that Council establish a seven member committee to be appointed by Council to perform a study of the operations of City Council. The motion was seconded by Mr. Lisk and unanimously adopted. With reference to the matter, Mr. James A. Ford, Chairman, Citizens' Study Committee, appeared before Council and presented the following repays* on a study of the Offices of the City Attorney, City Auditor and City Clerk: "Draft of Citizens Study Committee 8eppFt Office of City Attorney The duties of this Office are many and varied. Some are peculiar to the problems of municipal government and are of u continuing nature while others occur less frequently and are matters mhich require a high degree of specialization. Examples of the latter Would include annexation Suits and those involving integration. For these reasons we would encourage Council to continue the practice of referring particularly time consumin9 and specialized work to private specialized firms. This would insure that other important matters will receive necessary attention from staff members who already have a great deal of items requiring their time. As in the case of the other Offices studied, we would recommend the decentralization of duplicating equipment so that this office has its own. Also, we believe a more thorough study than me are qualified to make might mall develop the need for automatic typewriters capable of accurately preparing more routine matters. This should provide an overall savings to the City and assure accurate work promptly. The re*nation of competent attorneys mbo find private practice more appealing will likely be u continuing problem. Ne note favorably salary adjustments have been made since this Cam- mi*tee'was appointed. Of course, this is a matter mhich mill require continuing attention in order to attract and retain competent attorneys for this Office. Offic~ of C~tT apd~tor of all the three Offices this Committee was asked to study. this Office is the largest and its activities affect and relate to most every function of city government. As in the come of the two other offices, Committee members found n cooperative spirit on the pert o! staff nad were favorably impressed with their competency. Our study indicated to us, as did that of the Council Audit Committee composed of CPA's as well as Albert Rawond and Associates. that a restructuring o! this Office should result in improved efficiency, better controls, and more effective long-term planning. ?berefore we recommend the dlrldlng of this Office to three new departments: (1) Internal Auditing, (2) Finance and budgeting, and (3) Data Processing. He should point out that this proposed hem organization might well be more expensive fuitfalIy than the present one. The department responsible for internal auditing would report directly to City Council. Me believe Council already appreciates the obvious need for this function, In the area of finance and budget, expert management is critical. Continued close controls ever expenditures are necessary. Hut so is the ~anagenent and investment of funds which can generate additional return on capital. It is in the area of data processing that much needs to be done. Me believe the City needs a long-tern plan for data processing, seven or eight years. This plan is a management responsibility and shoeld not be delegated to consultants or data processing people. At present considerable reliance is placed upon experts employed by the companies that manufacture and market the equipment. This may not result in the mast efficient, economical system. Me suspect many departments have no idea how this relatively new *tool* can work for them. Only informed administrators can make necessary long-range decisions relating to utiliz- ing data processing equipment. Me therefore recommend that a training program for key city administrators be instituted utilizing Virginia Western Community College or the University of Virginia Extension facilities, Office of City Cl??k In general, we find this Office to be well operated with a competent staff. However, this Office bas, over a period of years, acquired numerous functions which do not seem to be consistent with the responsibilities assigned to it. A list of proposed changes as prepared by this Office and con- curred by this Committee, is attached to this Report. Specifically there are a number of other changes which we believe would also contribute to the efficiency of this Office. They are: 1. Summarizing the minutes of Council*s meetings should result in considerably less preparation and time spent by members of Council in reviewifl9 these minutes. 2. Authorizing the City Clerk to be able to remove and destroy much of'material stored, such as extra copies and old routine reports. Further we believe an investigation of newer methods of retainie9 records by such things as computers and nag cards would prove worthwhile. 3. Acquiring an automatic typewriter and a snail duplicating machine which would eliminate much ti~e spent in taking items only requiring one or two copies to the present central machine. ' 4. Reducing copies of routine letters of notice to citizens 441 ;442 Mr. Thomas moved that the repot'ts of the Citizens* Study Committee be referred to the seven member committee to be appointed by Council to study the operations of City Council, said committee to take Into consideration the reports of the Citizens° Study Committee when It reviews the entire City Council operation. The motion mas seconded by Mr. Hubard and unanimously adopted. MATER DEPARTMENT: The City Manager submitted a written report advis- ing that mhen the city purchased a private water company to form mhat is now the Mater Department included in that purchase mas a boiler and pump house containing a massive steam pump manufactured by the Snow Steam Pump Murks of Buffalo, New York, that the boiler house portion of the building mas razed and the hook value of the Snow Pump, originally placed at $49,323.51 mas retired in 1956, that the part of the building containing the pump still stands on the land omned by the City at Crystal Spring, that the building is in need of extensive repairs, that the essence of the situation is that no appreciable use can be made of the building due to the presence of the pump and the pump cannot be removed without seriously damaging the building, that the only purpose of this building is to house this massive pump mhicb has some historic and perhaps sentimental value but which is of no use in the operation of the Water Department, requestin9 the concurrence of Council to raze the building and sell the pump to whomever and for whatever purpose can be found at the best price and that the other realistic alternative is to continue routine maintenance year by year with major repair work forseen in the very near future. Mr. Garland moved that Council concur in the request of the City Manager to raze the building and sell said pump. The motion was seconded by Mr. Trout and unanimously adopted, TRAFFIC: The City Manager submitted a written report advising that by letter of June 1, 1973, the city requested the approval of the Vir!~ia Depart- ment of Highways for the installation of a traffic signal at the main entrance to the Parkside Plaza Shopping Center on Dale Avenue, $. E.. that by communica- tion under date of June 22, 1973, the city has been advised by the Virginia Department of Highways that the request of the city for this traffic signal installation has been denied. Mr. Trout moved that the matter be referred back to the City Manager for the purpose of exploring other possibilities that may provide greater justification for the installation of a traffic signal at the Parkside Plaza Shopping Center. The motion was seconded by Mr. Lisk and unanimously adopted. In this connection, Mr. Thomas moved that the City Manager be requested to institute proper procedures to afford the city the opportunity of expressing its opinion as to the matter of ingress and egress before building permits are issued for large developments. The motion mas seconded by Mr. Lisk and unaei- measly adopted. At this point, Dr. Taylor left the meeting. MATER DEPARTMENT-SEWAGE TREATMENT PLANT: The City Manager submitted · mrltten report concurring in the recommendation of a committee that the proposal of Suffolk Chemical Company, Incorporated, for supplying chlorine to the City of Roanoke Mater Treatment and Semage Treatment Plants for the period beginning July 2, i973, and ending June 30, 1974o be accepted. Mr. Trout moved that Cooncil concur in the recommendation of the City Manager and offered the follomlng emergency Ordinance: (~20999) AN ORDINANCE authorizing the purchase of supplies of liquid chlorine to the Cltyts Mater Department and to the SeMage Treatment Plant for the period beginnin9 July 2, 19T3, and ending June 30, 1974, upon certain terms and provisions, by accepting a certain bid made to the City; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~38, page 250,) Mr, Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the.follomin9 vote: AYES: Messrs. Garland, llubard, Liak, Thomas, Trout and Mayor Nebber .................... 6. NAYS: None ..........-0. (Dr. Taylor absent) MATER DEPARTMENT: The City Manager submitted a mritten report concurring in the recommendation of a committee that the bid of Allied Chemical Corporation for furnishing and delivering standard ground alum to the Mater Department for the period from July 2, 1973. to June 30. 1974, be accepted. providing for an emergency. 443 444 'June 20, 1973 The Honorable Roy L. Webber, Mayor and Members of City Council Roanoke, Virginia ' Gentlemen: · On November 6, 1972, City Council requested the Plan- ning Commission to conduct a floodplain management study. This proposed ordinance represents the first step in this process. The issue of floodplain zoning has been discussed by the City Planning Commission on nc~eroos occasions an to both intent und substance. The Planning Commission meetings on this subject toot place on April 4, 1973. May 16. 1973. June 6, 1973, June 12, 1973. June 21. 1973 and June 27, 1973. and un official public hearing being held on June 27, 1973. Close coordination was maintained at all times with the Hayor's Flood Plain Committee and many productive work sessions were held with this group and many other groups and concerned individuals. .Modifications and amendments mere made throughoot these meetings. The Mayor's Flood Plain Committee endorsed the ordi- nance as a necessary first step in the floodplain management program. Other areas of concern of the Committee related to the need for physical structures such as dikes and dams and the need for the flood insurance program, both the emergency and the regular program, to cover daeage by flooding. Areas of controversy relating to the floodplain ordinance centered on the non-conforming provision, the economics of floodproofing, the generalities of the flood- plain lines as delineated by the Corps of Engineers and the harmful effect on industrial development in the City as a result of land devaluation resulting from the floodproofin9 requirements of the ordinance. Much discussion by the Planning Comuission members centered on the intent and a section by section analysis of this ordinance. AS noted by the Commission and its staff, the major intent of this ordinance is to protect life and property, guide development within the floodplain areas and to provide the mechanism for the residents of the City to be able to qualify for federally-assisted flood insurance. Additionally, the floodplain zonln9 ordinance generally recommends the following provisions to carry out this stated intent: Land use permitted by right in flood prone areas are only open uses (those not involving buildings). Ail uses generally which would have been permitted prior to the imposition of floodplain zoning are permitted as special exceptions if the new structure is elevated two (2) feet above the maximum elevation of mhat is knomn as the one-hundred year flood (Inter- mediate Regional Floodline). Commercial and industrial uses are also permitted in areas where they would have been permitted prior to these regulations either.by elevating the structure two (2) feet above the one-hundred year floodline or if the buildings are floodproofed. Existing structures must be floodproofed to the extent practicable within a period of five (5) years mhere other property may be damaged or lives endangered by flooding. The provisions of the floodplain district are waived if physical improvements, such as by diking, can be made to provide protection without causing a raising of flood waters or adversely affecting other properties. The specifices of floodproofing as noted in the proposed ordinance have been taken from the proposed State Uniform Building Code and are those contained in the recommended Buildin9 Code amendment. An important element of the ordinance relates to flood- plain insurance. #lth the passage of this ordinance, the residents of the City will be in a position to be eligible for snbsldized flood insurance. However, the Corps of Engineers will need to redefine and update the-lO0 yqar floodplain areas prior to this being effectuated. It is for this reason that the Planning Commission is recommending that the City consider entering the Emergency Flood Insurance Program, which provides almost immediate subsidized coverage, although the coverage to be obtained 15 only at a level of one-half the regular program. It should he noted thai under the Emergency Flood Insurance Program, the City would still be required to latium the same review procedures as contained Jn this proposed ordinance uith the exception of the non- conforming uses provision. After considerable discussion of this proposed ordi- nance at the public hearing on June 27. 1973, the Planning Commission members supported the proposed Floodplain Ordinance, the amendment to the Building Code relating to floodproofing and considered essential the immediate adoption by Council of the Emergency Flood Insurance Program. Accordingly, motion mas made, duly seconded and approved unanimously, recommending to City Council that they adopt the recommended Floodplain Ordinance, adopt the recommended amendment to the Huilding Code relating to floodproofing, and finally that Council request tho City Maoager*s office to develop such documentation as may be necessary to qualify residents of the City to purchase subsidized flood insurance. Sincerely, S/ Henry B, Boynton by LM Ilenry B. Boynton Chairman~ After a discussion of the matter, Mr. Lisk moved that Council hold a public hearing on Monday, July 30, 1973, at 7:30 p.mo, on the question of adop- tion of the floodplain Ordinance, said public hearing to include amendments to the Zoning Ordinance and the Building Code. The motion was seconded by Mr. Thomas and unanimously adopted. Mr. Lisk further moved that the matter of documentation to qualify residents of the City of Roanoke to purchase subsidized flood insurance be referred to the City Manager for study, report and recommendation to Council. The motion was seconded by Mr. Thomas and unanimously adopted. REPORTS OF COMMITTEES: HOUSING-SLUR CLEARANCE: Council having appointed a committee com- posed of Messrs. David K. Lisk, Chairman, Byron E. Baner, James N. Kincanon, A. H. Gibson, and R. R. Uenley to work with the City of Roanok~ Redevelopment and Housing Authority and the utility companies in an effort to work out agree- ments with regard to the matter of underground utilities in the Kimball Urban Renewal Area, the committee submitted the following report transmitting a Resolution formally recognizing, on the part of the city, that the question as to underground utilities in the Kimball Urban Renewal Area is unresolved and that the two utility companies, by going ahead with construction Of their under- ground facilities when and as the same are needed in the renewal area, would not, by so doing, be estopped from looking to some other party, including the city, for reimbursement of their additional costs, Should they be held entitled it: 445 446 *Jnly 2, 1973' The Honorable Mayor and Members of Roanoke City Council Roanoke, ¥lrgJnio Gentlemen: The Council will recall that by Ordinance No. 20395 adopted July 24, 1972, Jt mas ordered and required that electric and telephone mires and facilities to be lnatalled in the public streets and mays tn the Kimball Urban Renewal Project area, now under redevelopment, be placed underground by the public service companies owning and operating the same. Since that time, considerable discussion has been conducted between representatives of the utility companies, the City and the Housing Authority regarding the question of responsi- bility for payment o£what is understood to be the additional cost of installing underground facilities rather than over- head facilities, both utility companies taking the.position that each should be reimbursed by some party for their actual additional costs. The question was later referred to the undersigned committee with direction to mark out agreement, if possible, between the parties with regard to the responsibility for such additional costs. The members of that committee, in conference with officials and representatives of both utility companies, requested the City Attorney and the attorneys for the utility companies to confer and attempt to agree upon the form of an understanding to be had between the parties so that installation of underground utilities in the Kimball Urban Renewal area not be delayed. Repre- sentatives of both companies extended assurance of their willingness to comply with provisions of the ahoy*mentioned ordinance and in a manner so as not in any way to delay development within the renewal area but have insisted, throughout, that they should be reimbursed by either the City or by the Housing Authority for their cost differential. The attorneys have now a§reed upon the form of a resolution which would be proposed to be adopted by the City Council, a copy of which is transmitted mith this report. Shile the resolutions would not, of itself, settle the question of ultimate responsibility for payment of the difference in cost of underground versus overhead electric and telephone facilities in the Kimball Urban Renewal area, it would formally recognize, un the part of the CitI, that that question is unresolved and that the two utility com- panies, by going ahead with construction of their under- . ground facilities when and as the same are needed in the renemal area, would not, by so doint, be estopped from looking tO some other party, in*lading the City, for reim- bursement of their additional costs, should they be held entitled to it. The undersigned committee respectfully recommends the adoption of the ahoy*mentioned resolution. Respectfully, S/ Oavid K. Lisk · David K. Lisk, Chairman S! Byron E, Hamer Byron E. Hamer ~! J. N. Rincanon James N. Klncanon SI A. N. Gibson A. N. Gibson ~/ ~. R. Henley R. R. Henley* Rr. Lisk moved that Council concur in the report of the committee and offered the following Resolution: (~2100i) A RESOLUTION reaffirming the City's established policy and order with respect to telephone and telegraph wires and wires and cables carrying electricity now or hereafter to be installed in the public streets, avenues, alleys, ways and public places in the Kimball Urban Renewal Area of the City, as contained in Ordinance No. 20385 of the Council, adopted July 24, 1972; and recognizing that the question of payment of the difference in cost of instal- ling undergronnd rather than overhead utilities in said area is unsettled and remains to be resolved. (For full text of Resolution, see Ordinance Book zSO, page, 253.) Mr. Link moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard, Link, Thomas, Trout and Mayor Nebber .................... 6. NAYS: None ........... O. (Dr, Taylor absent) MARKET-TRAFFIC-PLANNING: Council havin9 referred to the Central financial and operational aspects of the Downtown Roanoke Parking Garage, Mr. Nilliam R. Hill, Secretary, Central Roanoke Development Foundation, Foundation in connection with financing, constructing and operating the Church Avenue Parking facility. Mr. Trout moved that the report be received and filed. The motion part the proper measure providin9 for the issue of 9enernl obligation bonds not to exceed fire million dollars. The motion was seconded by Mr. Link and unanimously adopted. UNFINISHED BUSINESS: NONE. CONSIDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES ANO RESOLUTIONS: EASERENTS: Ordin~ce No. 20968, vacating and reestablishing a part of a drainage and public utility easement as shown on the Map of Section No. 2, Edgehill Estates, the center line of said easement being the northerly line of Block 5 as more particularly shown on the Map of Section No. 2, Edgehill Estates, having previously been before Council for its first reading, read and laid over, was again before the body, Mr. Link offering the folloming for its second reading and final adoption: (z20968) AN ORDINANCE to vacate the westerly portion of a drainage and public utility easement as shown on the Map of Section No. 2. Edgehill Estates, the center line of said easement being the northerly line of Block 5, as more particularly shown on the Map of Section No. 2. idgehill Estates, which plat is recorded in the Clerk's Office of the Circuit Court for the County of Roanoke, Virginia, in Plat Book 3, page 265, and authorizing the acquisition herein vacated in order to provide for the relocation of a portion of said (For full text of Ordinance, see Ordinance Book :38, page 241.) 447 4zl8 Rt. Llsk moved the adoption o£the Ordinance; The motion was seconded by Mr. Garlnod'and adopted by the follouin9 vote: AYES: Messrs. Garland. Hnbord. Lisk, Thomas, Trout and Mayor Yebber .............~ ..... NAYS: None ...........O. (Dr. Taylor absent) ZONING: Ordinance No. 20969, rezonin9 that certain parcel of land containing 0.301 acre. 15cared in the 2600 block of Stephenaon described as Official Tax No. 1160138. from RS-3. Single-Family Residential District, to RD, Duplex Resideutihl District, having previously been before Council for its first reading, read and laid over, mas again before the body. Mr. Thomas offering the folloming for its second reading and final adoption: (#20969) AN ORDINANCE to amend Title XV, Chapter 4.1. Section 2. of The Code of the City of Roanoke, 19§6, as amended, and Sheet No. 116, Sectional 1966 Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Book ~36, page 243,) Mr. Thomas moved the adoption of the Ordinance. The motion mas seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Dubard, Thomas, Trout and Mayor Nebber ................... NAYS: None ..........-0. (Mr. Lisk not voting) (Dr. Taylor absent) ZONING: Ordinance No. 20970, rezonlng property located at 135 Maddock Avenue, ~. E., described as Lots 53 and $4, Block C, Map of Williamson Groves, Official Tax No. 30D0909. and the tag vacant lots adjacent thereto, described as Lots 51 and 52, Block C, Map of Milliamson Groves, Official Tax No. 3060900, from RD, Duplex Residential District, to C-2, Ceneral Commercial District, having previously been before Council for its first reading, read and laid over. was again before the body, Mr. Trout offering the followin9 for its second reading and final adoption: (~20970) AN ORDINANCE to amend Title X¥, Chapter 4.1, Section 2, of The Code of the Citl of Roanoke, 1956, as amended, and Sheet No. 308, Sectional 1966 Zone Map. City of Roanoke. in relation to Zoning. (For full text of Ordinance, see Ordinance Book ~D. page 244.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Thomas, Trout and Mayor #ebber ............... NAYS: None .......... O. (Dr. Taylor absent) ZONING: Ordinance' No. 20971, rezonin9 property located on the northerly side of the DO0 block of Jamlson Avenue, S. E,, described as Lots 17 and !6, Section 13, Map of Belmont Land Company, Official Tax Nos. 41201I? and 4120118, from RG-2, General Residential District, to C-2, General Commercial District, having previously been before Council for its first reading, read and laid over, was again before the body, Mr. Nubard offering the following for its second reading and final adoption: (~20971) ~ ORDINANCE to amend Title XV, Chapter 4.1. Section 2, of The Code of the City of Roanoke, 1956, as amended, and Sheet No. 412, ~ectional 1966 Zone Nap. City of Ronnoke. in relation to Zoning. (For full text of Ordinance, see Ordinance Rook u3R, page 245.) Mr. Rabard moved the adoption of the Ordinance. The motion wes seconded by Mr. Garland and adopted by the folloming vote: AYES: Messrs. Garland, Rubard. Llsk. Thomas, Trout and Nayor Mebber ................ NAYS: None ..........-0. (Dr, Taylor absent) ZONING: Council at its last regular meeting on Monday, Jnne 25, 1973, having requested that the City Attorney render an opinion as to the number of votes required for adoption of Ordinance No. 20972 on its first reading rezoning property on Stewart Avenue and 13th Street, S. E. and Dale Avenue and 13th Street, S. E., the Assistant City Attorney submitted a written report advising that examination of the records of the City Clerk's Office and of those of the City Planning Commission indicate that, of the four property owners expressing written opposition to the proposed rezoning at the City Plannin9 Commission hearing, only one mas the owner of propperty ~buttin9 that proposed to be rezoned, further, two of said objecting owners, including the abutting owner, have subsequently expressed, in writing, a change in attitude and as of this moment, apparently favor the rezoning, that in view of the above information and considering the provisions of paragraph (5) of Section 62 Of the City Charter, it must be determined that the twenty per cent requirement in said Charter is not applicable in this situation, and, accordingly, Ordinance No. 20972, which received four affirmative votes and three negative votes upon its first readin9 at the meetin9 of Council on June 25, 1973, should be considered as validly adopted. Mr. Thomas moved that the report be received and filed. The motion District, fo~ its second reading and final adoption: (For full text of Ordinance, see Ordinance Bock =~8, page 246°) 449 '450 AYES: Messrs. Garland, Thorns, Trout nnd Mayor Mebber ..... -4. · NAYS: Messrs. Hubard nnd Lisk ........................... (Dr. Taylor absent) · STREETS AND ALLEYS: Ordinance No. 20974. vacating, discontinuing and closing ~he masterly portion of Louisiana Avenue (an unopened street) a distance on the north side of said street of 114.15 feet, and on the south.side of said street 12§ feet: more or less. and 50 feet in width, having previously been before Council for its first reading, read and'laid over, mas again before the body, Mr. Thomas offering the follouing for its second reading and final adoption: (u209T4} AN ORDINANCE permanently vacating, discontinuing and closing the masterly portion of Louisiana Avenue (an unopened street) in the northeast section of the City of Roanoke, being 50 feet wide, a distance on the north side of said streetof 114.15 feet and the south side of said street 125 feet more or less and shown on Sheet 304 of the Appraisal Map'ofthe City of Roanoke, Virginia, in the Roanoke City Engineer's Office. (For full text of Ordinance, see Ordinance Book a38, page 247.) Mr. Thomas moved the adoption of the Ordinance. The motion mas seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Bubard, Lisk, Thomas, Trout and Mayor Webber ................ NAYS: None ...........O. (Dr. Taylor absent) STREETS AND ALLEYS: Ordinance No. 209?5, vacating, discontinuing and closing an unused portion of Nontvale Road. S. N.. at the intersection of Spring Road, S. W., having previously been before Council for its first reading, read and laid over, Mas again before the body, Mr. Trout offering the follomin9 for its second reading and final adoption: (~20g75) AN ORDINANCE vacating, discontinuin9 and closing that unused portion of Montvale Road, S. Mo, at the intersection of Spring Road'. S, which parcel is designated as Official Tox No. 1550311, located in the City of Roanoke. Virginia. (For full text of Ordinance, see Ordinance Book ~30. page 249.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Thomas, Trout and Mayor Rabbet .................... 6. NAYS: None .......... O. (Dr. Taylor absent) AIRPORT: Council havin9 directed the City Attorney to prepare the proper measure authorizing the issuance of Change Order No. I to the city's contract mlth John Ag Hall 8 Company, Incorporated. authorized by Ordinance No. 20403. for the reconstruction of the loop roadway in front of the Terminal Build- ing at Roanoke Municipal (Woodrum) Airport, he presented same; whereupon. Mr. Trout offered the following emergency Ordinance: (z21002) AN ORDINANCE authorizing the issuance of Change Order No. I to the City's contract with John A. Hall ~ Coupany, Inc~, authorized by Ordinance No. 20403, for the reconstruction of the loop roadmay in front of the termignl building at the Roanoke Municipal Airport; upon certain terms and conditions; and proriding.for an emergency. (For full text of Ordinance, see Ordinance Hook aao, page 254.) Mr. Trout moved the adoption of the Ordinance..The motion was Seconded by Mr. LJsh and adopted by the follomiug vote: AYES: Messrs. Garland, Hubardo Lisk, Thomas, Trout and Mayor Mebber ................. NAYS: None--~ ....... O. (Dr. Taylor absent) BUILDINGS: Council having directed the City Attorney to prepare the proper measure directing the City Attorney to makr waived and released a cer- tain demolition lien docketed against real property knomn as TO? Gllmer Avenue, N. M., Official Tax No. 2111111° in the City of Roanoke, he presented same; whereupon, Mr. Trout offered the following Resolution: (a21003) A RESOLUIION directing the City Attorney to mark waived and released a certain demolition lien docketed against real property known as 707 Gilmer Avenue, N. W., Offi~ al Tax No. 2111111, in the City of Roanoke. (For full text of Resolution, see Ordinance Hook #38. page 255.) Mr. Trout moved the adoption Of the Me$olution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Llsk. Trout and Mayor Mebber l. NAYS: Messrs. Hubard and Thomas~-2. (Dr. Taylor absent) JUVENILE DETENTIOH HOME: Council having directed the City Attorney to prepare the p~oper measure relating to expansion of the facilities of the Juvenile Detention Home at Coyner Springs. he presented same; whereupon, Mr. Trout offered the following Hesolution: (~21004) A RESOLUTION relating to expansion of the facilities of the City's Juvenile Detention Home at Coyner Springs. (For full text of Resolution, see Ordinance Hook ~O, page 25b.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Hr. Lish and adopted by the folloming vote: AYES: Messrs. Garland, Hubard, Lisk, Thomas, Trout and Mayor Webber NAYS: None .0. (Dr. Taylor absent) AIRPORT-BUDGET: Mr. Trout offered'the following emergency Ordinance appropriating $163.00 to Terminal Building Expansion under Section ~$50, *Airport Capital Improvement Program,' of the 1973-74 Municipal Airport Fund Appropriation Ordinance, to proride funds in connection with the construction of holding rooms at Roanoke Municipal (Moodrum) Airport: *(w21005) 'AN ORDINANCE to amend and reordain Section nssO,'Airport Capital Improvement Progrnn,' of the 1973-74 Municipal Airport Fund Approprintio] Ordinance, and providing for an ewergency. (For full text of Ordinance, see Ordinance Book u38, page 256.) Mr. Trout moved the adoption of the Ordinance, The motion was seconded by Hr, Link and adopted by the following vote: AYES: Messrs. Garland. Hubardo Llsk, Thomas, Trout and Mayor ~ebber ................ NAYS: None ........... O. (Ur. Taylor. absent) Br. Link offered the following emergency Ordinance appropriating $2~0,163.00 to Replacement Reserve under Section #500, "~ater Fund - Approprfatio~ for Capital Outlay - Replacement Reserve," of the 1973-74 Rater Fund Appropria- tion Ordinance, to provide funds In connection with the construction of holding rooms at Roanoke Runicipal (Roodrun) Airport: (~2]B06) A~ ORDINANCE to amend and reordain Section ~SO0, "Rater Fund - Appropriations for Capital Outlay - Replacement Reserve," of. the 1973-74 Mater Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book #38, page 257.) Mr. Lisk moved the adoption of the Ordinance. Themotion was seconded by Mr. Garland and adopted by the following vote: AYES: Ressrs. Garland, Hubard, Lisk, Thomas, Trout and Rayor ~ebber ................. NAYS: None ......... O. (Dr. Taylor absent) MOTIONS AND MISCELLANEOUS BUSINESS: COMMITTEES: Mr. Uubard presented the followin9 communication in connection with amending the "Statement of Policy on Appointments by Roanoke City Council to Boards, Authorities, Commissions and Committees": "July 2, 1973. The Honorable Roy L. Nebber and Rembers of Roanoke City Council, Roanoke, Virginia. Gentlemen, on-June 4, 1973, I suggested to this Council that our *Statement of Policy on Appointments by Roanoke City Council to Boards, Authorities, Commissions and Committees' be amended to require that at least five (S) days public notice be given for meetings of such bodies. Apparently such a procedure would cause substantial incon- venience for these appointive bodies conducting their affairs, particularly as to the function of bid committees. Thus, I would suggest shat the amendment to Section VII of that 'Siatement of Policy' be phrased as follows: '~EETING$~' 'Unless otherwise provided by law: (a) all such bodies, required, under the terns of the Virginia Freedom of Information Act to have "open meetings", shall give at least twenty-four (24) hours public notice of special or regular meetings, and (b) notice posted in the office of the City Clerk of Roanoke "shall be considered such public notice".* This amendment would do three (3) things: (1) It would give the public and the press more convenient access to notice of such meetings, to which they are currently entitled to nowunder the Virginia Freedom of Information Act by inquiring. (2) Place all information as to time, place and purpose of meetings' in one convenient place, l,e** in the City Clerk°s office.. (3) Call attention to the fact that the Virginia Free- dom of Informa'tlon Act' requires such meetings be 'open meetings' unless exempt under that Act, such as certain study committees, ioe.o bid committees, S! Yilliam S. HubaFd Councilman' Hr. Hubard moved that the communication be amended to read as Vellums: 'H£BT1NGS,' 'Unless othermise provided by lam: (a) all such bodies, required, under the terns of the Virginia Freedom of Information Act to have 'open meetings0 shall give at least tuelve (12) hours public notice of special OF regular meetings, and (b) notice posted in the Office of the City Clerk of Hnanuke and furnished to media un record in that office as desiring to receive such notification 'shall be considered such public The motion mas secsnded by Mr. Lisk and adopted, Mr. Trout voting no. MFo Bubard then moved that Council COnCUr in his communication as amended. The motion mas seconded by Mr. Lisk and adopted, Mr. Trout voting no. SCHOOLS: A communication from Mrs. Frank W. Rogers, Jr., uroing that Council consider Mrs. Robert G. Hagan to fill the vacancy on the Roanoke City School Board created by the resignation of Rt. Herman H. Pevler. l notion Mr. Lisk moved that the communication be received and filed. The Mas seconded by Mr. llubard and unanimously adopted. SCHOOLS: A communication from Mrs. Lelia C. Bagbey Iname of Mrs. Robert C. Hagan for the consideration of Council la filling the vacancy on the Roanoke City School Board created by the resignation of Mr. Mr. Lisk moved that the communication be received and filed. The motion mas seconded by Mr. flubard and unanimously adopted. LIBRARIES: Mayor #ebber called to the attention of Council that the as members of the Roanoke City Public Library Board expired on June 20, 1973, and called for nominations to fill the vacancies. Mr. Garland placed in nomination the names of Hrs. Elizabeth M. There being no further nominations, Mrs. Elisabeth M. Dremry, Mrs. City Public Library Board for terms of three years each ending June 50, 1976, by the ~ollowin9 vote: FOR MRS. DREMR¥, MRS. MORROW AND HR. JESSEE: MeSsrs. Darland, Hubardo Lisk, Thomas, Trout and Mayor Webber 6. (Dr. ~aylor absent) PLANNING: Mayor ~ebber called to the attention of Council that the David H. Noodbury, John H. Parrott, James O. Trout and Hampton ~. Thomas as Imembers of the Fifth Plannin9 District Commission expired on June 20, 1973, and called for nominations to fill the vacancies. Mr. Lizk placed in nomination the names of Messrs. John D. Copenbaver, Dsvid H. Moodbury. John M. Parrntt, James O. Trout and Hsnpton M. Thomas. There being aD further nominations, Mr. John D. Copenhsver uss reelected os a member of theFifth Planning District Commission for a term of two years ending June SO, 1975, and Messrso David M. Woodbury, John H. Parrott, James O. Trout and Bsnpton #. Thomas mere reelected as members of the Fifth Planning District Commission for terms of three yesrs each ending June 30, 1976, by the folloming vote: FOR MESSRS. COPENBAVER, MOODHURy AND PARROTT: Messrs. Garland, Bubard, Lisk, Thomas. Trout and Mayor Mebber ................... 6. (Dr. Taylor absent) FOR MN. TROUT: Messrs. Garland, Hubard, Lisk, Thomas and Mayor Webber 5 (Dr. Taylor absent) (Mr. Trout not voting) FOR ~. THOMAS: Messrs. Garland, Hubard. LJsk, Trout and Mayor Webber ........................................ 5. (Dr, Taylor absent) (Mr. Thomas not voting) PENSIONS: Mayor gabber called to the attention of Council that the four year term of Mr. Milliam R. Battle as a member of the Board of Trustees of the Employees* Retirement System expired on June 30, 1973. and called for nominations to fill the vacancy. Mr. Trout placed in nomination the name of Mr. lilliam R. Battle. There being no further nominations, Hr. Million R. Battle Mas System for u term of four years ending June 30, 1977, by the folloming vote: FOR MR. I~ATTLE: Messrs. Garland, Hubard. Lisk, Thomas, Trout and Mayor Webber ..................................... b. (Dr. Taylor absent) HOUSING-SLUM CLEARANCE: The Deputy City Clerk reported that Mrs. Mabel N. Marmion, Mr. Lewis G. Leftwich and Mr. Clark M. Thomas have qualified for terms of one year each endin9 March 31, 1974; the Reverend Metz T. Coker and Mr. Robert P. Burchfield have qualifed for terms of two years each ending March 31 1975; and Mrs. Vernice J~ law and Mr. Joseph Mo Francis have qualified for terms of three years each ending March 31, 1975, as members of the Fair Housing Board. gr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. There being no further business, Mayor gabber declared the meeting adjourned. APPROVED ATTEST: . Deputy City Clerk Mayor COUNCIL, REGULAR MEETING, Monday. July g, lC?3. The Council of the City of Roanoke met in regular meeting In the Council Chamber in the Municipal Bailding, Monday, July 90 19T3, at 2 p.m** the regular meeting hour, uith Mayor Roy L, Rebber presiding. PRESENT: Councilmen Robert A. Garland, David R. Lisk, Noel C. Taylor, Hampton M. Thomas, James O. Trout and Mayor Roy L. Webber ..... ABSENT: Councilman RiIliam S. Bubard ...............1. OFFICERS PRESENT: Mr. ~yron E. Boner, City Manager; Mr. Samuel B. McGhee, III, Assistant City Manager; Mr. A. No Gibson, City Auditor; Mr. James N. Elocon*no City Attorney; and Mr. H. Ben Jones. Jr°, Assistant City Attorney. INVOCATION: The meeting mas opened with a prayer by the Reverend Benjamin Sanders, Pastor, St. Elizabeth*s Episcopal Church. MINUTES: Copy of the minutes of the regular meeting held .on Monday, July 2. 1973, having been furnished each member of Council, on motion of Dr. Taylor. seconded by Mr. Trout and unanimously adopted, the reading thereof was dispensed with and the minutes approvedas recorded. BEARING OF CITIZENS UPON PUBLIC MATTERS: AUDITORIUM'COLISEUM: Pursuant to notice of advertisement for bids on a Civic Center Sign and Message Board. said proposals to be received by the City Clerk until 2 p.m.. and to he opened at that hour before Council, Mayor Webber asked if anyone had any questions about the advertisement for bids and no repre- sentative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids. In this connection, the City Clerk pointed out that one bid had been presented to her at 2:02 p.m., and raised'th~ question as to whether or not it is the desire of Council to accept said bid. by Mr. Trout and unanimously adopted. ~am? Amount Number of Workino Days Sky Marquee, Incorporated $ 3B,220.00 35 American Sign and Indicator Corporation 6B,TTI.T6 120 Roy C. Kinsey Sign Company, Incorporated 71,9g5.00 120 Sasser Signs, Incorporated H5,000.o0 100 Information Concepts, Incorporated 197,600.00 150 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Trout and unanimously adopted. Mayor Webber appointed Messrs. Byron £. Honer, Chairman. James K. Campbell and John A. KeXley as members of the committee. 455 456 Mltb reference to the matter. Mr. Lisk presented copy of a proposed agreement betmeen the City of Norfolk. Virginia, and Information Conceptso Incor- porated, in reference to the procedure followed by the City of Norfolk for an outdoor information display system and moved that copy of said agreement be referred.to the committee for its Information in connection with its study o! the matter, The motion was seconded by Mr. Thomas nnd unanimously adopted. PETITIONS AND CO#MGNICATIONS: · SEWERS .AND STORM DgAINS: Mr. Garland presented copy of a communication written by him to the City Manager calling attention to a bad drainage problem in the 1600 block of Oluemont Avenue, S, M., advising that this is a particularly bad situation during heavy rains and it appears that the time is appropriate the city to take proper corrective measures and proposing that Council direct the City Manager to make a determination os to the cost to correct this reoccurring problem, was before the body. Mr, Garland moved that the City Manager be instructed to provide a cost estimate to correct the drainaoe problem in the 1600 block of Bluemont Avenue, S.W. The motion mas seconded by Mr. Trout and unanimously adopted. SIDEWALK, CURB AND GUTTER: Mr. Garland presented the following com- munication written by him to the City Manager with reference to damages to property owned by Mrs. Anne Foster at 2322 Oakland Boulevard, N. W., as a result of a sewer line connection from an adjoinin9 residence: 'July 3, 1973. Mr. Byron B. Haner, City Manager, goanoke, Virginia. Dear Mr. Haner: This communication is in reference to the property located at 2322 Oakland Boulevard, N. #. I perscoally visited the pro- perty in question at the request of the owner, Mrs. Ann Foster, in order to view at first hand certain damages that have been done to her property as a result of a sewer line connection from an adjoining residence. I have reviewed rather voluminous.file concerning these allegations which- date back to the spring of 1972. According to Mrs. Foster the curbing which she paid 50~ of .the cost of installation was damaged at both driveway entrances to her property as well as the space between them. Although it is not exten- sively damagedo in fairness to the taxpayer it should be restored to its original condition and at no expense what- soever to her. She has received an estimate of $285.00 to replace the two driveway entrances. Moreover she had pre- pared her two driveways for paving and hsd these under contract during this period. However, when the driveway and sidewalk were dug up in order to connect the sewer line for the property adjoining hers, these areas were left in such a condition that it made it impossible for her to finish the driveway. Mr. Hamer, there are obviously some discrepancies in this series of unfortunate events and it appears that no one wants to accept responsibility of the expense that it would take to straighten this entire matter out. It has caused Mrs. Foster a great deal of grief and anxiety. From some of the correspondence that I have carefully examined the city has been unwilling to step in and do the work ourselves OF require the contractor or subcontractor, whichever were at fault in not leaving the areas as they found them. .Accordingly,,l would therefore respectfully request that you make every effort to resolve this problem once and for all restoring the area in question to Mrs. Foster*s liking and at no expense to her. It would appear to me that this would be the only fair and equitable thing to do under the circumstances. I would hope that the contractors would accept their share of the responsibility and at least share in this expense. Respectfully submitted for yOUr prompt consideration. S/ Robert A. Garland js Robert A. Garland.' Mr. Garland pointed oat that this matter.has been pending for some time and that in fairness to Mrs. Foster a decision should be made as whether or not the city Is going to take care of the repairs. The City Manager presented photographs of the condition of the curb and 9utter prior to the sewer line construction, pointing out that he does not feel that the city should accept the responsibility for replacing the curbing and made reference to a communication written by the City Manager to Mrs. Foster advtsin9 her of his feelings in the matter. In view Of the communication from the City Manager stating the posi- tion of the City of Roanoke regarding the matter, Mr. Garland moved that his communication be received and filed. The motion was seconded by M~. Thomas and unanimously adopted. REAL ESTATE ASSESSOR: A communication from Mr. John A. Hillman complaining of the manner in which he was treated by the Real Estate Assessor when he telephoned him on Saturday. June 16, 1973. regarding the value of his residence located at 634 Mountain Avenue, S. E.. was before Council. Mr. Thomas moved that the communication be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. TRAFFIC: A petition signed by thirteen residents of Eden Drive, N. N., r~questing that stop signs be erected on .Gornell Avenue. at a point where it crosses Eden Drive, N. W., was before Council. Mr. Trout moved that the petition be referred to the City Manager for consideration. The motion was seconded by Dr. Taylor and unanimously adopted. JUVENILE DETENTION HOME: A communication from Mrs. R. G. Nelson. Jr., in connection with the continued use of Youth Haven as a correctional institu- tion at 1325 Third Street, S. M., was before Council. Mr. Ltsk moved that the communication be received an~ filed. The motion was seconded by Mr. Yrout and unanimously adopted. PAY PLAN-CITY EMPLOYEES: A communication from Mrs. W. G. Nelson, Jr.. pertaining to that po'rtion of the Management Study report proposing the collec- tion of trash at the curb rather than from alleys and from behind houses, was before Council. Mr. Llsk moved that the .communication be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. 457 458 PARKS AND PLAYGROUNDS: A comeunicetion from Mr..Grnnville M, Llles, of "bike enthusiasts' in Roanoke to nllom a bi'ke day on the Hlue Ridge Perkmay next fall nad requesting that he be advised of uny reaction or support of this ldee, mas before Council. In this connection, the City #manger celled attention to a communication mritten by him to Mr. biles edvising that the City of Roanoke mholeheartedly sop- ports this proposal and would concur in such an endeavor and that the city mill cooperate in any may possible. Hr. Lisk moved that Council concur in.the communication from the City #anager to Mr. Liles. The motion was seconded by Mr. Trout and unanimously adopted. S~REET LIGHTS: Copy of a communication from the Appalachian Po~er Com- pany transmitting a list of street lights Installed and/or removed during the with the ~July 9, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: City Council at its regular meeting on May 7, 1973, requested that the City Manager prepare a response to the request of elderly citizens of Melrose Tomers for the erec- approaching traffic that elderly people cross the street at that location. It was further indicated that this mas a dangerous intersection and that numerous automobile accidents had taken place at this intersection. Council asked that. this be studied. The request for signs to inn cute that elderly people cross the street ut this location would be somewhat con- trury to provisions of the uniform manual or traffic control devices which apply to this Federal route. Neither the Virginia Motor Code nor the City. Traffic Code recognize any differential as to age, sex, color or physical impairment of a pedestrian. Ronever, there is n standard sign for pedestrians, and this standard pedestrian sign has been installed. As there might be some doubt as to the ability of a vehicle operator to recognize a pedestrian crosswalk, and as regulations and policies based on law provide that a crosswalk be marked mlth a four=inch mhite line. this nas accoupllshed. Additionally, parallel zebra stripping has been requested to accentuate the marking of this crossnalk. The actions undertahen to date for marking this crosswalk generally exceed the attention given to faf more active pedestrian crossings. Mlth respect to the vehicle traffic situation, further traffic studies mere accomplished, and copies of this study are attached. On the basis of this study traffic volumes indicate that a need exists for changes at this intersection and for the installation of traffic signals and controls. The changes to the intersection to correct the deficiencies in design should be accomplished before the intersection is signalized. The deficiencies ore: 1. Victoria Street, N. W., intersects Melrose Avenue approximat~ly 110 feet east of 31st Street. This offset creates unnecessary conflicts betneen turn- ing traffic in the median area, thus increasing the probability of accidents. 2. The eastbound lanes on Melrose Avenue at 31st Street differ in elevation from the westbound lanes by approximately three feet. This creates a grade or a ramp problem between the through traffic lanes in a narrow median area. This probably contributes to accidents at this loca- ; tion. The difference in elevation makes it virtually impossible to construct left turning lanes Jn the median necessary to protect traffic wishing to turn into either Victoria Street or 31st Street from Melrose Avenue. The presence of Appalachian Power Company poles carrying high tension lines on their own right of nay in the center of Melrose Avenue poses un addi- tional problem as any relocation would have to be at the expense of the City. There are two possible solutions to this problem and they are depicted by the attached dramtngs. Either scheme is workable; however, Scheme I is the simpler and would prove less expensive to build. It has the disadvantage of limiting traffic movements into and out of Victoria Avenue on the north side of Melrose Avenue to two right-hand turn- ing movements. Both schemes are workable and associated with the trnfficstgnals will facilitate traffic movement into and out of 31st Street with a greater degree of safety. Funds were not provided in the 1g73-74 budget for this project; homever, it is felt that the occident rate at this location justifies immediate consideration of City Council. Should City Council concur, I would ask that ~ e City Engineer*s office in conjunction with the Traffic Department prepare complete engineer drawings for revisions to this intersection and it would be recommended that Scheme I be adopted. Ne would further endeavor to obtain permission fJ~om the State Highway Department for the installation of a traffic signal at this location and at such time as permis- sion is granted, the design is complete, and up-to-date estimates are at hand, we ~ould return to City Council for permission to advertise the project mith funding to follon. Respectfully submitted, S/ Byron E. Hamer By~ n E. Hamer City Manager" q-Sq Mr. Lisk moved that Council concur in the recommendation of the City Manager. The motion mas seconded by Mr. Trout and unanimously adopted, CITY EMPLoXEESz The City Manage~ submitted the folloming report enumerating those desired organizational changes contained in tbs Albert Ramond and Associates Management Study report mhich could be accomplished within the City Manager's prerogative, listing those revisions which mill require either City Code or City Charter changes, establishing salary grades for the proposed management positions and listing the selection of incumbent personnel to fill those new positions: #Jul! 9, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: SubJect: Implementation of Management Stndy Findings At its nesting on Monday. July 2. 1973. City Council directed that the City Manager prepare a report to City Council enumerating those desired organizational changes contained in the Albert Ramond and Associates* Management Study which could he accomplished within the City #anager's prerogative and also to list those revisions which will require either City Code or Charter changes. City Council asked the City Manager to establish salary grades for the proposed management positions and to list the selection of incumbent personnel to fill those nam positions. As previously stated to City Council. basically tbs administration concurs with the proposed division of functions as outlined in tbs Albert Hamond and Associates' report with a few variations, There is submitted to City Council a revised organizational chart showing ~ose changes which include some variation in titles. These title revi- sions have been node so that where possible proposed titles will coincide with current titles, thereby reducing Code or Charter amendments. The following is a list of proposed positions with the recommended appointment, the grade and step and the beginning salary: Deptt Code 3 Assistant City Manager, Samuel H. McGhee, IIio Grade 38, Step 1 $20.940 3 Assistant City Manaqer for Technical and Admin- istrative Planning, Vacant, Grade 3T, Step I 1q,944 37 Director of Human Services, Bernice F. Jones, Grade 32, Step 2 16,416 44 Director of Safety and Security. Vacant, Grade 36, Step I 18,996 55 Director of Public Works, Vacant. Grade 37. Step I 19,944 73 Director of Civic Enrichment, Vacant, Grade 36, Step I 16,996 320 Director of Utilities and Operations, Kit B. Kiser, Grade 34, Step 1 17.232 It ls anticipated that at least the following sections of the City Code will require amendment to coincide with the revised organization. Yhe administration can determine nothing in the Code or'Charter to preclude these cbsuges. The revisions needed ute: Title 2, Chapter 11.1; Title 12, which deals with inter; Title 16, which deals with the Plan- ning Commissiun~ Title 17, mhich deals with Sewage Disposal nad Title 22, which deals mith Weights and Measures. Addi- tionally, new Code sections will be needed to establish the fcnctJonal responsibilities of various new directorships and the functions of the Assistant City Manager for Technical and Administrotfve Planning. Immediate approval or the above listed positions is recommended. It mould further be recommended that City Council approve a budget appropriation to establish these positions in the grades shown. To accomplish this the fol- lowing appropriations are needed to the following accounts: Dent. Code Oblect Code Increase 3 101 Personal Services $20,448 37 101 Personal Services 1,774 44 101 Personal Services 19,470 56 101 Personal Services 2,34b 73 101 Personal Services 19,470 320 101 Personal Services 040 $64,340 Respectfully submitted, S/ Byron E. Daner Byron E. Haner City Manager" Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Yrout and unanimously adopted. Mr. Thomas further moved that Council concur in the report of the City Manager and that said report be referred to the City Attorney for preparation of the proper measure to include the Assistant City Manager and the six directors as set forth in the report of the City Manager and confirming said appointments and salaries as set forth by the City Manager. The motion was seconded by Mr. LiSh and unanimously adopted. Mr. Thomas then offered the following emergency Ordinance appropria- ting necessary funds in connection with the solaries of the Assistant City Manager, the Director of Human Services, the Director of Safety and Security, the Director of Public [orks and the Director of Civic Enrichment: (~21007) AN ORDINANCE to amend and reordain certain sections of the 1973-74 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book =aD, page 256.) Mr. Thomas moved the adoption of tho Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Mebber .................... 6. NAYS: None ...........O. (Mr. Hubard absent) 461 #v. Thooas then offered the following emergency Ordinance appropriating $840.00 to Personal Services under Section a320, 'Niter - General Expense," of the 1973-74 budget to provide necessary funds in connection with the salary of the Director of Utilities and Operat~ns: (m21OOe) AN ORDINANCE to amend and reorduin Section as2o. 'Nater - General Expense,' of the 1973-74 #ater Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Boob m38, page 25e.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr, Lash and adopted by the following vote: AYES: Messrs. Garland, Lash, Taylor, Thomas. Trout and Mayor Nebber .................... 6. NAYS: None ........... O. (Mr. Dubard absent) The City #anager submitted a further report math regard to the Depart- ment of Finance, recommending that Council establish a Financial Department under the direction of the City Manager and a separate Internal Audit Department under City Council and further recommending that the Office of the City Auditor be designated as both the City Auditor and Assistant City Manager for Finance and continue for the present to answer to Council while developing a financial organization within the City Manager's framework mhich would be responsive to the city's needs: "July 9, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Department of Finance The complexity of complying with that portion of the Albert Ramond and Associates Management Study which deals with the establishment of a Department of Finance within the City Manager*s organization is recognized. Nevertheless the need for change within the City's Financial setup was recognized and commented upon not only in the Albert Ramond and Associates Management Study but in the Audit Procedure Report prepared by Andrews, Burkett and Company and by City Council's Citizen Study Committee report. To provide for better finnncial management within the City Manager's organization, recognizing that the Cityes spendin9 is highest within that department, it would be recommended that City Council establish a F~nancial Depart- ment under the direction of the City Manaoer and a separate Internal Audit Department under City Council. To enable the accomplishment of the change in finance administration proposed by the Management Study in an orderly . fashion, it is recommended that the office of the City Auditor be designated as both the City Auditor and Assistant City Manager for Finance and continue for the present to ~nswer to the City Council while developing a financial organization within the City Manager*s framework wbich mould be respon- sive to the City's meeds. At the direction of the Council, the changes in the Code and City Charter necessary to complete this reorgani- zation can be accomplished by the establishment of an Internal Auditor for auditing purposes to ansmer to the City Council on an independent basis. The duties and responsibilities which pertain to finance would be assumed by the Assistant City Manager for Finance who would answer to the City Manager. 0 0 It is anticipated that the necessary legal steps can be finalized so that this portion cf the reorganization moold become effective July 1, 1974. City Council will hare to make n decision on the offices of the Treasurer and Commissioner of Revenue as to the continuance of these departments as they now exist, or mhetheF to place these responsibilities under the Finance Department, and whether the Finance Bepartuent ultimately answers to the Manager. This action mill perhaps need a referendum election by the voters. The Council and the voters are in the unique position at this time of being able to make this decision when both of the encunbants in these offices are unopposed. This removes the complication of not knowing who the office holder will be after the upcoming election. The decisions to be made by the City Council in this matter are the key to the realignment of the handling of finances for the City. and the decision needs to be made as soon as possible.' Should City Council concur with these recommendations. it would be proposed that the Assistant City Manager for Finance position be established with A. N. Cibson as the incumbent at a Grade of 37, Step 1, and with a starting salary of $19,944. This would necessitate an appropriation Of $65§ to the current City Auditor Personnel Account, Object Code 101. Respectfully submitted, S/ Byron E. Bauer Byron E. Bauer City Manager* Mr. Thomas offered the following emergency Ordinance appropriating $650.00 to Personal Services under Section =10, *City Auditor** of the 1973-74 budget: (c21009) AN ORDINANCE to amend and reordain Section ~10, *City Auditor** of the 1973-74 Appropriation Ordinance, and providing for an emergency. (For full text Of Ordinance, see Ordinance Book =36. page 259.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Br. Taylor and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Mebber ...................6. NAYS: None .......... O. (Mr. Rubard absent) Mr. Thomas further moved that the Department of Finance aspect Of the report of the consultants be taken under consideration by Council as a Committee of the Whole to be reported at a later date. The motion was seconded by Mr. Trout and unanimously adopted. Mr. Jack B. Coulter, Attorney, appeared before Council in connection with that portion of the management report which deals with combining the Offices of Treasurer and Commissioner Of the Revenue, and advised that he is not appearing so much for the individual, J. Il. Johnson. as he is for the office he represents, that the Office of the Treasurer should remain treasurer for the people, not the exchequer for the administrator, that it is the money of the public that the Treasurer holds'and it is to the public that he should be responsible, that the Treasurer should be totally independent of City Hall -464 politics, pointing out that the report of Andrews, Hurket and Company, Certified Public Accountants, clearly recognized the Justification for the separation of t~ assessment and collection functions end that their recommendations did not include the consolidation of these offices and urged that mere study be made on the matter irrespective of personalities end that the Office of City Treasurer and Commissioner of the Revenue be kept separate, independent, apart and elected. SEWERS AND STORM DRAINS: The City Manager submitted the following report Jn connection with the acquisition of lands needed in connection with expansion of the Sewage Treatment Plant: "July 9, 1973 Ilonorable Mayor and City Council Roanoke, Virginia Gentlemen: Subject: Land Acquisition - Sewage Treatment Plant As you are aware the City has received verbal notifi- cation from the Environmental Protection Agency of the fact that EPA has approved a grant for the construction of the secondary facilities, expansion and the advanced waste treatment facilities at the Semage Treatment Plant. The City has not yet received the confirming letter and the grant offer and acceptance forms. These are anticipated to be received momentarily. A portion of the sewage treatment plant expansion pro- ject involves the acquisition of certain properties, mhich acquisitions have been previously approved by City Council. Those properties approved for acquisition are within the block bounded by Dennington Street, S. E., Dnderhill Avenue, S, E., Kindred Street, S. E., and Hrosalee Avenue, S. i. Aeration and settling basins will be constructed on these properties as a part of the expansion program. The acquisi- tion of these properties represents the minimum property acquisition requirements in order to construct these facilities. At this time four of the properties within this block have been purchased with the remaining five properties awaiting evaluations with respect to relocation payments. During the City's negotiations for the acquisition Of these properties several facts were brought to our attention as follows: 1. The City is required to make relocation payments to the property owners and businesses that are to be moved from these properties. The costs of the relocation payments can be as high as the costs of actual property acquisition in this particular area. 2. There are several businesses operating mithin this block that are operating under a grandfather clause special use permit. These businesses could pur- chase adjacent property which is operating under the same grandfather clause and could continue in business in this vicinity. The City would have to make the required relocation payments. $o The Virginia Department of Health stated that there should be at least a 600-foot buffer between any of the Sewage Treatment Plant units and adjacent dwell- ings. 4. There will continue to be a need for additional pro- perty in this area which could be used for the expansion of the City's Sewage Treatment Plant. Having received the notification of the grant award, it is anticipated that we will receive approval to advertise this project in the very near future. 465 This being the case, and considering the other comments outlined above, It is imperative that the City'cceplete the acquisition of that property bounded by Bennington Street, Cnderhill Avenue, Kindred Street, and Brownlee Avenue Just ns soon ns possible. This time schedule could perhaps require that some of the properties be acquired by condem- nation procedures. It will also be necessary to close Uaderhlll ~venue, S. E., between Bennington Avenue, S. E., and Kindred Street, S. E,, as well as that alley parallel to and between Underhill Avenue, S, E., and Bromnlee Avenue, S. E., from Benningtoa Street, S. E., to Kindred Street, S. £. It is recommended that City Council authorize the City Attorney to proceed with condemnation procedures as might be necessary in order to expedite the acquisition of the remaining parcels within this particular block, as well as instituting the necessary procedures for the closing of that portion of Underhill Avenue and the alley full,win9 the acquisition of the remaining parcels by the City. As the next phase in a planned program of land acqui- sition for future sewage treatment plant expansion and buffer zone requirements, it is recommended that certain other properties be acquired at this tine. These pro- perties mould be within the blocks bounded by Underhlll Avenue, S. E., 16th Street, S. E., Brownlee Avenue, S. E., and Kindred Street, S. E., plus two parcels of laud located mJthin Roanoke County and contiguous to existing sewage treatment plant properties. One of these parcels is located on Underhill Avenue immediately adjacent and east of the National Guard Truck Park. The second parcel is located immediately adjacent to sludge lag,ca No. 4 and is in fact almost completely surrounded by semage treatment plant property, Rithin the two blocks within the City it is recommended that the vacant land and the business pro- perties operatln9 under special use permit be acquired first, with residential properties being acquired ns they are made available to the City for purchase or a sale is negotiated. It is recommended that City Council authorize the City Manager to negotiate for the acquisition of these properties, to have any necessary appraisals made~ and to obtain options for the purchase of the property, such options to be subject to the approval of City Council for actual purchase. This matter has previously been discussed with the Nater Resources Committee and the Real Estate Committee. Ne have available maps of the particular propertie~ involved for your inspection. Respectfully submitted, $/ Byron E, Hurler Byron E. Haner City Manager~ Mr. Lisk offered the following Resolution relating to the acquisition by the City of Roanoke of certain additional lands wanted and needed by the city for the purpose of enlarging the facilities at the Sewage Treatment Plant: (=21010) A 8E$OLUTION relating to the City's acquisition of certain additional lands wanted and needed by the City for the purpose of enlarging the facilities at the City*s Sewage Treatment Plant. (For full text of Resolution, see Ordinance Book a38, page 260.) Mr. Lisk moved the adoption of the Resolution. The motion sas seconded by Mr. Thomas and adopted by thd follow/fig vote: 466 AYES: Messrs. Gurloud, Llsk, Taylor, Th*mss, Trout and Wayor Webber ............... 6. WAYS: Wone ......... -4). (Wr~ ~ubard absent) Wro Llsh offered the following emergency OrdJnooce directing and pro- riding for'the acquisition of certain percels of land in fee simple, wanted and needed by the City of Roan*he for the enlargement of facilities at the Sewage Treatment Plant; pr*riding for the cJty*s acquisition of said lands by condemna- tion, under certain circumstances; and directing that motion be made for the award of a right of entry on said properties for the purpose of commencin9 its uorh of improvement: lc21011) AW ORDIWANCE directing and providing for the acquisition of certain parcels of land in fee simple, wanted and needed by the City for the enlargement of facilities at the City's Sewage Treatment Plant; providing for the City's acquisition of said lands by condemnation, under certain circumstances; directing that motion be made for the award of a right of entry on said properties for the purpose of commencing its work of improvement; and providing for au emergency. (For full text of Ordinance, see Ordinance Book 339, page 251,) Mr. Lisk moved the adoption of the Ordinance. The motion Was seconded by Mr. Thomas and adopted by the foil*ming vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber .................... NAYS: None ...........O. (Mr. Dubard absent) WATER DEPARYMENT: The City Manager submitted a written report con- CUFFing in the recommendation of a committee that the bid of Lyncbburg Foundry Company for supplying ductile iron water pipe for the twelve month period begin- ning July 2, 1973, be accepted. Mr. Llsk moved that Council concur in the recommendation of the City (~21012) AN ORDINANCE accepting the proposal of Lynchbur9 Foundry Company for furnishing and supplying certain ductile iron water pipe to be used by the City's Mater Department for the period beginning July 2, 1973, and ending June 30, 1974, authorizing the proper City officials to execute the requisite con- tract or purchase orders; rejecting all other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~30, page 263.) Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Trout und adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber .................... WAYS: None .......... Oo (Mr. Hubard absent) 467 PARKS AND PLAYGROUNDS-SCHOOLS: Yhe AsSistant City Attorney submitted a Rrltten report advising that pursuant to the terms of Resolution No. 20?80, proceedings uere instituted in the Court of Lau and Chancery of the City of Roanoke to construe certain of the conditions contained in the deed of conveyance to the city of certain lands in the westerly.portion of Fallon Park So ns to quiet title in the city for the purpose of construction of n public elementary school on a 3 1/2 acre lmrcel of said lands, informing Council that on June 29, 1973, said Court entered a decree confirming fee simple, unencumbered title to that certain 3 1/2 acre parcel of land in the city for the purpose of per- mitting construction thereon of said schoel and assuming that Council mill mish to grant formal authorization to the Roanoke City School Board for the construc- tion o£ said scheoi, a form of Resolution to that effect has been prepared and is transmitted for the recommended adoption by Council. Mr. Gar/and moved that Council concur in the report of the Assistant City Attorney and offered the following Resolution: {=21013) A RESOLUTION relating to the construction of a public elementary school in Fallon Park. (For full text of Resolution, see Ordinance Book #30, page 265.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mr. List and adopted by the following vote: AYES: Messrs. Garland, List, Taylor, Thomas, Trout and Mayor Webber .................... NAYS: None ...........O. (Mr. Rubard absent) REPORTS OF COMMITTEES: RADIO-TELEVISION: The Cable Antenna Television Committee submitted the following report recommending that Council authorize Atlantic Research Corporation and Foster Associates, Incorporated, to proceed mith Phase II of their study ~or a regional CATy system for this area. conditioned upon similar approval by Roanoke County and the To~n of Vinton and further recommending that the sam of $8,?00.00 be appropriated as the share of the City of Roanoke for Phase II study costa: "July 9, 1973 Honorable Mayor and City Council Roanoke, Virginia 'Gentlemen: Subject: Cable Antenna Television Study The City of Roanoke, the County of Roanoke, and the Town of Vinton have previously jointly entered into agree- ment with Atlantic Research Corporation and Foster Associates, Incorporated. for a feasibility study of aregional CATV system for this area. This study bas been completed and a report has been published and presented to the regional committee. On May 30, 1973, the regiona~ committee was given a briefing on the findings and recommendations of the con- Sultants. 468 On June 28, 1973, the regional committee met again to decide whether or not to proceed with Phase II cf the study (the actual preparation of franchise ordinances and bidding June 28: the three Jurisdictions. 3. The committee generally agreed on utilizing the nomic feasibility for the installation of the within the cordon limits should be iqciuded as a mental jurisdictions. $/ Hampton ~. Thomas $/ Noel C. Taylor $/ B~ron E. Hamer S/ James N. Kincanon committee and offered the following emergency Ordinance appropr~tin9 $0,700.00 mmmmsmssm AYES: Hessrs. Garland, Link. Taylor. Thomas, Troat and Mayor Mebber .................... NAYs: None ...........O. (GF. Nubatd absent) SALE OF PROPERTY: The Real Estate Committee submitted a mritten report in connection with a communication from Hr. John C. Tomlere Attorney. representing Hr. Garry Haasacn, offering to sell to the City of Roanoke a building located on the northwest corner of Third Street and Campbell Avenue. S. ¥,, ~econmending that the property not be purchased by the city at this time. Mr. Lisk moved that Council concur in the recommendation of the Real Estate Committee that the offer be denied. The motion failed for lack of a second. la this connection, Mr. Barry Hausman appeared before Council and advised that the building mould be especially suitable for a police academy since it bas classrooms. Gr. Thomas moved that the matter be referred back to the Real Estate Committee for further consideration of the offer. The motion was seconded by Gr. Trout and unanimously adopted. UNFINISHED GUSINESS: NO~E. CONSIDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES ANn RESOLUTIONS: /BUDGET: Council having directed the City Attorney to prepare the proper measure amending and reordaining Section 2, Powers and duties, generally, of Chapter 5, The City Manager, Title II, Administration, of The Code of the City of Roanoke, 1956, as amended, authorizing the Eity Manager to make transfers of funds not exceeding $1,000.00 within the several departments and divisions Mr. Thomas offered the following emergency Ordinance: (=21015) AN ORGINANCE amending and reordaining Sec. 2. P~wers and duties, aenerally, of Chapter S. The City Manaaer, of Title II. Administrotion, of the Code of the City of Roanoke, 195b, as amended, authorizing the City Manager to mote transfers of funds not exceeding $1,000.00 within the several departments and divisions set forth in the annual appropriation ordinance; and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~30, page 266.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Link, Taylor, Thomas, Trout and Mayor Webber ................... NAYS: None ...........O. (Mr. Ilubard absent) WATER DEPARTMENT: Counoil having directed the City Attorney to pre- pare the proper measare defining an area beyond the corporate limits of the Town of ¥inton within which the Town of ¥inton may resell surplus water purchased 469 47O from the City of Roanoke pursuant'to the service authsrized by Rule 39 of the Rules and Regulations for the operation of the'city*s Water Department, he pre- sented sane; whereupon, Mr. Thomas offered the'following Resolution: (u21016) A RESOLUTION defining an 'area beyond t~e corporate limits of the Tomn of ¥inton within which the Town of ¥inton may resell surplus water ~urcbased from the City pursuant to the service authorized by Rule 39 of the Rules and Regulations for the operation of the City's Water Department. (For full text of Resolution, see Ordinance Book n3O, page 267.) Hr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Ressrs. Carland, List, Taylor, Thomas, Trout and Mayor ~ebber .................... NAYS: None ...........O. (Mr. Hubard absent) MARKET-TRAFFIC-PLANNING: The City Attorney submitted a Resolution approving, generally, the report and certain recommendations made to Council by the Central Roanoke Development Foundation On the financing, construction and operation of an off-street parking facility in the city and implementing certain Of the aforesaid recommendations. Mr. Trout advised that there are citizens who would like an opportunity to be heard in reference to the proposed parking garage and moved that adoption of the proposed Resolution be deferred until the next regular meeting Of Council on Monday. July 16, 1973, end that Council hold a public hearing on the matter at that time. The motion was seconded by Dr. Taylor. Mr. Thomas pointed out that Council could proceed with the adoption Of the Resolution as prepared by the City Attorney at the present time, that a public hearing could still be set for a later date and that the Ordinance authorizin9 the issue of the bonds could be adopted at the public hearing. As a substitute motion, Mr. Thomas offered the followin9 Resolution: (#21017) A RESOLUTION approving, generally, the report and certain recommendations made to the Council by Central Roanoke Development Foundation On the financing, construction and operation of au off-street parking facility in the City; and implementing certain of the aforesaid recommendations. (For full text of Resolution, see Ordinance Book a3fl, page 26B.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Mebber .................... NAYS: None ...........O. (Mr. Hubard absent) Mr. Trout then moved that Council hold a public hearing on Ronday, July 30, 1973, at T:30 p.m., On the questions of whether the City of Roanoke should undertake a project to provide, acquire, construct and equip off-street parkie9 facilities and whether the city should a~thorize, issue and sell under the Virginia Public Finance Act not exceeding five million dollars general obliga- tion bonds of the city to pay the coats of such project. The motion nas seconded by Dr. Taylor and unanimously adopted. MOTIONS AND MISCELLANEOUS BUSINESS: SCHOOLS: A communication from Mrs. Murray A. Stoller endorsing Mrs. C. T. Ashby to.fill the vacancy un the Roanoke City School Board created by the resignation of Mr. Merman H, Peylero Jas before Council, Mr. Thomas moved that the communication be received and filed. The motion mas seconded by Mr. Trout and unanimously adopted. There being no further business, Mayor Mebber declared the meeting adjourned. APPROVED ATTEST: Deputy City Clerk Mayor 471 ;47.2 COUNCIL, REGULAR MEETING, Monday, July 16, 1973. The Council of the City of Roanoke met ia regular meeting in the Council Chamber in the Municipal Building, Monday, July 16, 1973, at 2 p.m., the regular meeting hour, uith Mayor Roy L. Webber presiding. PRESENT: Councilmen Robert A. Garland, David K. Lisk, Noel C. Taylor, Hampton W. Thomas. James O. Trout and Mayor Roy L. Webber .... 6. ABSENT: Councilman Nilliam S. Huhard .............. 1. OFFICERS pRESENT: Mr. Hyron E. Hamer, City Manager; Mr. James No KJncanon, City Attorney; Mr. If. Hen Jones, Jr., Assistant City Attorney; and Mr. A. N. Gibson. City Auditor. INVOCATION: The meetin9 was opened mith a prayer by the Reverend Jerre M. Peagin, Jr., Assistant to the Rector, St. John's Episcopal Church. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY EMPLOYEES: Mr. Raymond C. Equi, Jr., appeared before Council and presented a memorandum and analysis as to certain shortcomings in the manage- ment study report as prepared by Albert Ramond and Associates, Incorporated, pointing out that he is very concerned with the "push ahead" attitude that everyone seems to have adopted in regards to implementing the report, that he feels there are different and better methods to accomplish these ends and that he does not feel that the recommendations should be adopted without some con- sideration of alternative approaches. Mr. Thomas moved that the memorandum and report be received and filed and that a copy of same be forwarded to the City Ranager to take into considera- tion wherever he deems said report to be of assistance. The motion was seconded by Mr. Lisk and unanimously adopted. PETITIONS AND COMMUNICATIONS: BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting that $26.368.00 be appropriated to Section a96000, "Public Schools - Student Job Placement Service," of the 1973-74 budget of the Roanoke City School Board, advising that these funds will be used to establish and operate a student ijob placement service at Nllliam Fleming High School for the 1973-74 school year, 100 per cent of actual expenditures under this project to be reimbursed by the Commonwealth of Virgi~a, was before Council. Mr. Lisk moved that Council concur in the request of the Roanoke City School Board and offered the following emergency Ordinance appropriatin9 the requested funds: (#21018) AN ORDINANCE to amend and reordain Section n96000, *Public Schools - Student Job Placement Service,' of the 1973-74 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Hook 33H, page 269.) 473 Mr, Link moved the adoption of the Ordinance, The motion was seconded by Mr, Trout and adopted by the following vote: AYES: Ressr$, Garland, Lisk, Taylor, Thomas, Trout and aayor Mebber .................. MAYS: Mane ...........O. (Mr, Hnbard absent) · . BUDGET-SCHOOLS: A communication from the Roanoke City School Hoard requesting that $45,76H.35 be appropriated to Section ~97000, *Public Schools - Vocational Education for the Handicapped Program," of the 1973-74 budget of the Roanoke City School.Hoard, advising that these funds will be nsqd for educable and trainable mentally retarded children for the purpose.of develop- ing skills which will enable them to become prepared for.elementary-level employment and to prepare them so they might undertake activities which contri- bute to their own economic welfare, 100 per ce~t of actual expenditures under this project to be reimbursed by the CommonMealth of Virginia, was before Council. Dr. Taylor moved that Council concur ia the request of the Roanoke City School Board and offered the following emergency Ordinance appropriating the requested funds: (~2101g) AN ORDINANCE to amend and reordain Section ug?O00, 'Public Schools - Vocational Education for the Ilandicapped Program** of the 1973-74 Appropriation Ordinance, and providin9 for an emergency. (For full text of Ordinance, see Ordinance Book ~30, page 2~0.) Dr. Taylor moved the adoption of the Ordinance, The motion Mas seconded by Mr, Trout and adopted by the following vqte: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber--V ................. 6. NAYS: None ..........O. (Mr. Hubard absent) DEPARTMENT OF PUBLIC WELFARE: A communication from Mr. Cecil Simmons, 1405 19th Street, N. E., in connection with the small amount of money he receives as a recipient of public.welfare, Mas before Council, Mr. Trou~ moved that the communication be received and filed, The mntion was seconded By Mr. Lisk and unanimouslY adopted. JAIL: Copy of a communication written by Sheriff Paul.J. Puakett to Mr. Richard R. Eagle, Bureau of Prisons, requesting that the present con- tract with the federal government be revised to compensate the city at the rate of $5.00 per inmate day instead of t~e current $3.50 rate, WaS before Council. Mr. Thomas moved that the communication be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. REPORTS OF OFF~CE~S: BUDGET-GRANTS: The City Manager submitted a w~Jtt, en report in con- nection with Law Enforcement Grant Mo. ~2-AIGHO, R.A.D.A,C.C., recommending 474 thor the City Manager be outhorized to execute the appropriate forms for acceptance of this grnnt Dad agree'lng ~to the pro'Anions and c~nditions contoined therein Dad that $4B,063.00 be appropriated to thJ~ groat account, Or, Taylor moved that Council concur.in the recommendation of the City Manager and offered the folloming emergency Ordinance: (s21020) A~ ORDINANCE to amend and reordain Section u540, of the 1973-74 Appropriation Ordinance, and providing for aa emergency. (For full text of Ordinance, see Ordinance Book #aB, page 270,) Dr. Taylor moved the adoption of the Ordinance. The motion mas seconded by Mr. LJsk and adopted by the following vote: AYES: Messrs. Garland, Link, Taylor, Thomas, Trout and Mn~or Webber .................... 6. NAYS: None ........... O. {Mr. Rubard absent) CITY EMPLOYEES: The City Manager submitted a written report advising that on June 16 and June 25, 1973, Council received a report from.the City Manager regarding the second phase of the Albert Rom*nd and Associates, lncor- *orated, Management Study, that in both instances Council concurred with pro- ceeding with the second phase at o total cost of $~0,726.00, that these funds are provided under n 701 Grant from the Department of Bousiag and Urban Develop- ment. that the City Attorney is being requested to prepare a contract with Albert Ramond and Associates for Phase II of this study and that this work is presently underway and recommending that Council authorize the City Manager to enter into a contract with Albert Ramond and Associates, Incorporatedt for accomplishment of this work. Mr. Thomas moved that the matter be referred to the City Attorney for preparation of the proper measure. The motionwas seconded by Mr. Trout and unanimously adopted. TRAFFIC-STREETS AND ALLEYS: The City Manager submitted a written report ia connection with a petition received from residents of the 1200, 1300 and 1400 blocks of Maple Avenue, S. W., the 1300 and 1400 blocks of Second Street, S. W., a resident of the 200 block of Woods Avenue, S. W., and a resident of the first block of Walnut Avenue, $. W., requesting ,that that section of Maple Avenue, S. W., between Woods Avenue and Walnut Avenue, be made into a one-way street in the direction from Woods Avenue to Walnut Avenue. recommending that Council approve making Maple Avenue, S. W., between Woods Avenue and Walnut Avenue, a one-way street, northbound. Mr. Trout moved that Council concur in the recommendation-of the City Manager and offered the following Resolution concurring in the prohibition of south-bound motor vehicle traffic on Maple Avenue, S. W., between Woods Avenue and Walnut Avenue, S. W., effective July IT, 1973: (321021) .A RESOLUTION concurring in the City Manager*s prohibition of south-bound motor vehicle traffic, on Maple Avenue, S. W., between Woods Avenue and Walnut Avenue, S. (For full text of Resolution, see Ordinance Book =aB, page 271.) 475 Mr. Trout waved the adoption of the Eesolutiqn, The.watSon was seconded by Mr. Garland and adopted by the following rote: AYES: Messrs. Garland, LIsh, Taylor, Thomas, Trout and. Mayor Nebber .......... ~-~ ....... 6,. NAys: None ...........O. (Mr. Hubard absent) RADIO~TELEVISION: The City Manager submitted a written report recom- mending that Council, by Resolution, formally concur in the recommendations of the CAYV Study Committee as submitted to Council on July 9, 1973, and formally authorize the consultant to proceed with Phase 1I, A, of the study upon similar approval being also given by the Doard of Supervisors of Roanoke Cosoty and the Town of Vioton. Mr. Trout moved that Council concur in the report of the City Manager and offered thq following Resolution concurring in recommendations made by a committee of the Council of the City of Roanoke and authorizdng, upon similar authoriration to be given by certain other political subdivisions, additional services to be performed by consultants studying the feasibility of an area type cable antenna televisioosystem: (u21022) A RESOLUTIgN concurring in recommendations made by a committee of the Council and curb*firing, upon similar authorization to be given by certain other political subdivisions, additional services to be per- formed by consultants.studying the feasibility of an area type cable antenna television system. (For full text of Resolution, see Ordinance Book ~38. page 272.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Nebber ................... NAYS: None ...........9- (Mr. Hubard absent) SEMERS AND SI*EM DRAINS: The City Manage~ submitted a written report advising of the award of both a federal 9rant and a state grant for.the con- struction of an additional 14.O MOO secondary treatment facility and a 35.0 MOD advanced waste treatment facility, the federal grant value bean9 $11,d71,250.00 which is 75 per cent of the estimated project costt and the state grant*fief not to exceed $1,529,500.00 constituting approximately 10 per cent of the estimated cost of $15,295,000.00, and recommending the adoption of a Resolution accepting the federal offer. Mr. Thomas moved that Council concur in the recommendation of the City Manager and offered the following Resolution: (~21023) A RESOLUTION ratifying and adopting the City*s project application made to the United States of America. through the State Mater Control Board. for a grant of funds under the Federal Mater Pollution Control Act nod f~om the Commonwealth of Virginia; accepting a certain grant offer in 476 the amount of $11,471,250.00 made to the City by the United States of America under date of July 3, 1973, for Project No. C-510442 for'construction of the addition of 14.0 mgd secondary treatment facilities at the existing 21 mgd semage treatment plant and the addition of 35.O mgd A.M.T. facilities, this constituting the second and final split of Project C-510370, the eligible pro- Ject including allowable associated costs as defined in 40CFR 35.940-1 up to the amounts shown in Part Il of the Grant Agreement; authorizing the City Manager or the Assistant City Manager to execute the City's acceptance of the aforesaid grant offer as evidence of the Cityts acceptance thereof, and to enter into a Grant Agreement on behalf of the Clty wltb the United States of America In the *remises. (For full text of Resolution, see Ordinance Book u30, page 272.) Mr. Thomas moved the adoption of the Resolution. The motion mas seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor. Thomas, Trout and Mayor Mebber .................... 6. NAYS: None ........... O. (Mr. Ilubard absent) BUSES: The City Manager submitted a written report recommending that Council grant a new franchise to Virginia Outdoor Display, Incorporated, to retain park benches throughout the city primarily at bus stops, and that the agreement be revised so that the city would receive $5.00 for each bench with a minimum annual payment to the city of $250.00, the city-administration to have the authority to approve or disapprove each bench installation. In a discussion, the City Attorney advised that it would not be )roper to award this franchise to Virginia Outdoor Display, Incorporated, without first legally advertising for bids. Or. Taylor moved that the matter be referred to the City Attorney to work out the necessary procedure to be followed. The motion was seconded by Mr. Lisl and uflafli=ously adopted. Mr. Garland moved that the matter of construction of bus shelters in lieu of benches at certain key locations throughout the City of Roanoke be investigated by the City Manager. The motion was seconded by Mr. Lisk and unani- mously adopted~ PARKS AND PLAYGROUNDS: The City Manager submitted a written report recommending that the city be authorized to enter into a new lease agreement With the Mill Mountain Playhouse Company for the lease of Rockledge Inn atop Mill Mountain, said lease to cover the 1972 season, the current season and the 1974 and 1975 seasons. Mr. Garland moved that Council concur in the recommendation of the City Manager and that the following Ordinance be placed upon its first reading: (s21024) AN ORDINANCE'providing for the lease to Mill Mountain Play- house Company of the premises known as Rockledge Inn. on Mill Mountain. for terms comprising a portion of four (4) calendar years, upon certain terms and conditions. .! 477 MHEREAS. Mill Mountain Playhouse Company, sponsoring a pro(essional theatrical group and operating a summer theatre atop Mill Mountain, has requested that it be granted a nam lease of the Clty*s Rockledge Inn premises on Mill Mountain being, at the time, delinquent in payment to the CiW of certain rentals reserved under written lease betmeen the City and said Company which expired September 15, 1971; and MHEM£A$, the Council considers that, notwlthstaudfug said Company's default in rental payments covenanted to be paid under said prior lease, said Company, in mahing professional drama available to the community during summer months, provides to a degree an aspect of cultural life essential to the development of the community; is recognized by and receives financial support and encouragement from respected citizens of the community; and is worthy of encouragement by the local government. THEREFORE, I~ IT ORDAINED by the Council of the City of Mo~nohe that the City Manager be, and he is.hereby authorized and directed, for and on behalf of the City, to enter into written lease agreement with Mill Mountain Playhouse Company, a corporation, leasin9 to said Company the premises known as Mockiedge Inn, on Mill Mountain, for terms comprising a portion o( the calendar year of 1972, and the current year and of each of the *mo (2) follow- ing ~alendar years, the first of which said terms shall have commenced as of May 1, 1972, and shall have expired on September 15, 1972, with likq terms commencing and terminating au the same days of the same mooths of each of the next three (3) consecutive years, namely 1973, 1974 and 1975; such written lease to be upon such form as is prepared and approved by the City Attorney and to include provision, amongst other of its terms, for the following: 1. That the premises shall be occupied and used by Mill Mountain Playhouse Company, lessee, solely for the purpose of a summer theatre and as a temporary residence for officials, employees and engaged actors and personnel appearing or assisting in the produc%ions presented by said summer theatre, which productions shall he made available to and for the benefit and enjoyment of the residents of the City and others; and 2. That said lessee*s use and occupancy of said premises shall at all times be subject to the order and regulation of the City Manager; and 3. That said lessee will comply with all applicable lams and ordinances; and 4. That said lessee will keep in a manner satisfactory to the City Auditor accurate entries and records of all moneys received through the exercise of the rights and privileges herein granted; and will permit said entries and records to be inspected, examined or audited, at all reasonable times by the City's representatives; and, farther, will furnish and deliver to the City ClerR a cash bond or bondwlth corporate surety in the amount of $500.00 con- ditioned upoe the:full and complete performance of the terms and conditions agreed to in this paragraph; and 478 $, That said lessee will keep the leased premises clean cad attractive before and during perforeances nnd will remove all refuse therefrom uithin tuelve (12) hours following 'each performance; mud 6. That said lessee will save the City harmless from and against nny and all claims for daaages or Injuries to persons or property which may, in any manner whatsoever, arise out of or be caused by the notlvJties of the lessee hereunder; andt Jn n~ may limiting its personal liability hereln assumed therefor, lessee will obtain (and deliver unto the CitT evidence thereof) such insurance as the City Manager may require, further protecting the City of and from all such claims, damages or injuries; and 7. That said lessee will not assign, in mhole or in part, this lease; nor remove, alter or change any fixture or appurtenance upon the premises without first obtaining the written consent of the City Manager to do so; and 6. That said lessee will preserve and maintain the interior of the leased property and return the same to the City at the termination of each four and one-half months* portion of the term of this lease in its present condition, subject, however, to the usual wear and tear; and 9. That said lease shall be at all times subject to any concession rights or privileges which the City may have awarded or granted to others for the sale of any food or beverages on Mill Mountain or at Rockledge Inn; and 10. That, in event the City should authorize the making of a lease of said property to a department of the federal government, or should authorize and direct the use of the leased premises for any specified public purpose, it may terminate this lease upon two (2) months* written notice to the lessee; and 11. That in event of any breach by the lessee, or by any party acting with the consent or authority of the lessee, of any agreement.or covenant provided to be performed, kept or observed by said lessee, this lease may, at the sole option of the City and without prior notice to lessee, be terminated forthwith and thereafter shall be deemed null and void for all purposes whatso- ever except the City's right to recover any money in default; and 12. That the lessee shall be solely responsible for and shall pay all costs and expenses attendant upon its use and occupancy of the leased )remises for the purposes bereinabove provided and that, after payment of all such costs and expenses, including accrued capital indebtedness and including nil State. Federal and local taxes which are properly assessable on said lessee, said lessee will pay over and deliver to the City, by payment to the.City Treasurer on or before the 20th day of September of each year during the term of this lease, and following the last year hereof, all of %he net revenue of the said lessee derived from its operations on the leased premises, its revenue to include income to the lessee from all sources from which the same may be received or earned, until the total amount of such net revenue so paid to the City shall have equalled said. lessee's accrued indebtedness of unpaid rental to the City as 479 of the commencement of this lease; thereafter, lessee shall pay to the City, as rental for the demised premises during the remainder Of the term of this lease fifty per centom (50~) of ill of the' lessee*s net revenues; 13. That the City agrees that the lessee shall have quiet enjoyment 14. That the City agrees that it mill maintain the outside of the premises in good and attractive order; and 15. That the City agrees to supply to the lessee without charge mater reasonably sufficient for the normal needs of the lessee in its occupancy of the demised premises; and 16. That it be stipulated and agreed between the parties that the condition of the premises is satisfactory to the lessee and that the same are being leased "as is", and mithout City; the lessee to have right of annual occupancy of the premises. The motion was secended vote: AYES: Messrs. Garland, warranty as to condition or fitness by the inspection of the premises prior to each by Mr. ThOmas and adopted by the following List. Taylor, Thomas, Trout and Mayor Webber .................... NAYS: None ...........O. (Mr. Ilubard absent) CITY EMPLOYEES: The City Manager submitted a written report request- ing to reserve time on the agenda for an executive session to discuss a per- Mr. Trout moved that Council concur in the request of the City Manager. The motion was seconded by Mr. List and adopted by the followin~ vote: AyEs: Messrs. Garland. Lisk, Taylor, Thomas. Trout and Mayor Webber .................... NAYS: None ...........On (Mr. Hubard absent) SALE OF PROPERTY-SEWERS AND STORM DRAINS: The .City Attorney submitted the following report advising that ~r. afld,~rs. Clyde M. Welch, Sr., have tendered to the city a contract of sale for their property located adjacent to the Sewage Treatment Plant and needed for the expansion of said S~wa§e Treat- ment Plant. for the price of $32,500.00, that the question of relocation paymenti as may be due to the sellers as provided by law will remain open. that while the price is somewhat greater than previously fixed by appraisal and autho- rized by Council. it is recommended that the purchase be authorized and said ings: *July 16, 1973 The Honorable Mayer and Members of Roanoke City Council Roanoke, Virginia PXease be advised that Mr. and Mrs. Clyde M. Welch, Sr., hare tendered to the City a contract of sale for the nine 48O (9) lots comprising the property~omned by them adjacent to the Sewage Treatment Plant, on one o£ which they reside and on others of which their business is operated; the proposed purchase price being $32°500,00° combo The contract mould provide for delivery of full possession of the property to the City within 60 days from the date of its acceptance by . the City, mith all personalty removed from ~he land, and . would reserve to the present owners the right, but not the obligation, to remove any or all of their existing buildings. Rhile the consideration offered to be accepted by the pro~' perry owners is somewhat greater than that previously fixed by appraisal and authorized by the Council, largely because of the tine element involved, it is the recommendation of both the City Hanager and the undersigned that the purchase be authorized and the said agreement be entered into, thus averting the necessity of condemnation proceedings in this instance. FOr that purpose, an appropriate ordinance has been prepared end is transmitted herewith. The purchase price provided in the contract, namely $32,500.00, mould obtain for the City fee simple title to the property, but there will remain open the question of such relocation payments as may be due the sellers, as ia provided by lam. The amount of allowable relocation expenses cannot be determined until such time as the same are incurred, but, at a later date, the City nay be called upon to pay other sums to which they may hem me entitled. It is recommended that the attached ordinance receive the affirmative action of the Council. Respectfully, S/ J. N. Kin¢onon J. N. Kincanon City Attorney~ Rt. Thomas moved that Council concur in the recommendation of the City Attorney and offered the folloming emergency Ordinance: (~2102S) AN ORDINANCE approvin9 the purchase of certainparcels of land situate in the City of Roanoke, Virginia, adjacent to the existing City of Roanoke Sewage Treatment Plant, and needed for said plant*s expansion, upon certain terms and provisions; providin9 for execution by.the City Manager of a written purchase agreement; providin9 for payment of the purchase price thereof upon delivery to the City of a deed nod for recordation of such deed; and pro- viding for an emergency. (For full'text.of Ordinance. seeOrdinonce Book mS§, page 2T4.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Rt. Lisk and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor~ Thomas, Trout and Mayor Webber ................... NAYS: None .......... O. (Rt. Huoard absent) PENSIONS: The Eity Auditor submitted a written report formardlng the 'Report of the Actuary on the Twenty-Fifth Valuation Together with a Statement of the Results of the Fifth Investigation of the Wortality, Service and Compensa- tion Experience of Wembers and Beneficiaries of the Employees' Retirement System of the CitI of Roanoke Prepared as of June 300 1972'. Wt. Thomas moved that the report be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. 48.1. REPORTS OF C~R#ITTE£S: £RANCHISES-ROANOKE GAS CO#PAN¥: Council having referre~ to the Franchise Study Committee .for study, report end recommendation a communication from the Roanoke Gas Company advising that the franchise of the Roanoke Oas Company expires on September 1, 1973, and. that ~hey mill be pleased to meet with Council or the Franchise Study Committee to discuss this matter, the Franchise Study Committee submitted the follouin9 report transmitting a Resolu- tion for the adoption of Council which sets out the terms of a new twenty-year gas franchise such as would be recommended by the Franchise Study Committee to Council and which provides for public advertisement for bids for said franchise: "July 16, 1973 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Gentlemen: The City's current franchise permitting the operation of the gas works and of gas distribution lines and pipes in the public streets and public ways of the City, amarded by the Council in 1953 to Roanoke Cas Company for a term of twenty (20) years commencing September 1, 1953. terminates by its oma provisions on August 31. 1973. Continuity of gas service under a franchise appears advisable and makes it necessary that provision be nude for taking a bid or bids for a new gas franchise to commence as of the first day of September, 1973. The amard of any franchise to use the public streets of the City for a period of more than five (5) years must, by Constitutional provisions, be preceded by advertisement of the terms of the proposed herewith transmits to the Council a re~olution which sets would be recommended by the committee to the Council and mhich provides, also, for public advertisement for bids for said franchise. It mould be contemplated that, as heretofore~ bidders for the new franchise would, in their bids, offer and agree to pay to the City annually aggregate payments based upon the number of miles of 9as distribution mains of Ynrious sizes in service at the end of each preceding calendar year of tke franchise. The terms and provisions of the proposed new 9as franchise bare been made aa nearly consistent as is ream nably possible to other existing franchises awarded by the City; and it is recommended that, if the same meet with approval of the CounciI. the resulution transmitted herewith be adopted at the meeting of the Council to be held July 16, 1973. Respectfully, S/ Robert i. Garland st Robert A. Garland. Chairman S/ ~9v L. Webber Roy L. Webber, Ex-officio S! Rvron E, Honer Hy~on E. Haner S/ J. N. Ki~canon James N. Kincanon 'S/ Jerome S. Howard. Jr. S/ James E. Cart James E, Carr" Mr. Garland moved that Council concur in the report of the Franchise Study Committee and offered the following Resolution: (~21026) A RESOLtYIION directing advertisement for bids for award of a franchise to use the streets, alleys and other public ways of the City of Roanoke for a g~s distribution system, upon certain terms and conditions. (For full text of Resolution, see Ordinance Oooh ~30, page 275.) 482 Mr. Garlsad moved the adoption of the Resolution. The motion was seconded by Hr; Trout and adopted by the following rote: AYES: Messrs, Garland. Llsk, Taylor. Thomas. Trout and Mayor Webber .................6. NAYS: None ........... O. (Mr. Hubard absent) BUSES: The Transportation Study Uommittee submitted the following report In connection mith certain recommended changes to the Glty*s agreement mith Wilbur Smith and Associates for a Roanoke Regional Area Technical Transit Study: "July 16. 1973 Iloaorable Rayor and City Council Roanoke, Virginia Gentlemen: The City administration has corresponded with the Virginia Department of Ilighwaya requesting that the Iligh- way Department participate in Roanoke"s transit technical study. The Highmny Department has reviewed the scope of service to be provided by the transit technical study as provided for in the agreement betmeen the City of Roanoke and Wilbur Smith and Associates. The Highway Department has adrised the City that certain clarifications should be made in the agreement in order to cover certain UMTA guide- line requirements which were nat specifically mentioned in the agreement. The City administration has subsequently met with representatives of Wilbur Smith and Associates in order to draft the required amendments to the agreement. Repre- sentatives of Wilbur Smith and Associates have since met with representatives of the Virginia Department of llighways in order to insure that these amendments are satisfactory and that they cover the requirements of the Virginia Department of Ilighmays. Basically, the Highway Department is requiring that Wilbur Smith and Associates evaluate the services being provided by the other transit bus lines in, the Roanoke area; that they eraluate the past and current assistance programs to these bas lines (if any); and that an evaluation be made of research and development activity programs for these bus lines. This additional mark mould result in an additional cost of $3,000 and would require an additional 30 days to complete the study. This would mean that the draft of the report would be published sometime prior to September 14 instead of August 13 and that the final report would be published 30 days after notice by the City of approval of the draft report. It is recommended that these changes be made to the contract in order to receive OS percent participation in this study by the Virginia Department of Highways. It is additionally recommended that certain survey analyses be performed by the consultant rather than by the City as in-kind serrtces. These ttems are provided for in Section 7. Page 7 of the existing agreement. It is recom- mended that $1,000 be reserved for local costs or services and that $4,000 of the evaluation work actually be provided by the consultant. A cost breakdown based on the existing contract with no possibility of State participation and based on the pro- posed amended contract with State participation is itemized below: Present Agreement Costs (No 5tame Participation) Wilbur Smith and Associates $33,000 · City of Roanoke ('in-kind* costs) ~.OO0 Total Cost (City of Roanoke) $38,000 Proposed Agreement Costs (With State Participation) 483 II Milbar Smith and Associates $33,000 ~ Additional UMTA Requirements 3,000 ~ Consultant'S*trices in lieu of City kind* costs 4.000 $40,000 City of Roanoke (tin-kind, costs) i.O00 Total Cost $41,000 - Virginia Dept. of Higbmays cost of $40,000). : 34.000 Net City of Roanoke Cost It is recommended that all of the above recommended contract changes be approved. Attached is a copy of the recommended contract amendments. Respectfully submitted. S/ Robert A. Garland S/ Roy L. Nebber Robert A, Garland, Chairman Mayor Roy L. Webber S/ Hampton N. Thomas S/ Byron E. Baner Hampton W. Thomas Byron E, limner S/ A. N. Gibson A. N. Gibson" Mr. Garland moved that Council concur in the report of the Trans- portation Study Committee and offered the following emergency Ordinance pro- riding for an amendment to the agreement dated March 13, 1973, berm*mn the City of Roanoke and Nilbur Smith and Associates, providing for a regional area techni- cal transit study, so as to conform to certain UMTA guideline requirements: (=21027) AN ORDINANCE providing for an amendment to the agreement dated March 13, 1973, betmeen the City of Roanoke and Silbur S~Jth and Associates providing for a regional area technical transit study, so as to conform to certain ~MTA guideline requirements; and providin9 for an emergency. (For full text of Ordinance, see Ordinance Haok =30, page 285.) Mc. Garland moved the adoption of the Ordinance. The motion mas seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Mebber NAYS: None ...........O, (Mr. llubard absent) AUDITORIUM-COLISEUM! Council having referred to a committee for tabulation, report and recommendation bids received for both catering and con- cession services at the Roanoke Civic Center, the committee submitted the foil,ming report recommending that the proposal Of American Motor Inns, Incor- porated, for catering and concessions be accepted and that both the concessions and catering be placed on lease: "July 16, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen: On Monday, June 25, 1973, after due and proper advertise- ment, the City Council received and opened bids for both catering and concession services at the Roanoke Civic Center. Five bids mere received and your committee, based on the information contained in the proposals received, reduced the consideration to two bids, that of the American Motor Inns of Roanoke and Frontier Restaurant of Roanoke. .484 committee In reviewing the bids of these two concerns, considern~ tiaa mas given to several other aspects contained In the proposals submitted. Considerable weight was placed an the consents aa submitted under Proposal C by both American Hotor Inns end Frontier Restaurant. AR! specifically indicated that they mould provide additional equipment rot both con- cessions and catering mhich mould include rout portable vending units, five hamburger units and vents, two soft serve unitSo seven burrer stations and so forth. The - dollar value placed on these items of equipment exceeds $13,000. The bid from Frontier Restaurant only indicates that they will purchase and supply any and all equipment necessary to perform services. Additionally, A#I proposes a monthly guarantee of $1,000 pe~ month against the per- centages of gross business, uhile Frontier Restaurant made no monthly guarantee. Your committee nas greatly concerned mith respect to the possibility 5f the same catering firm servicing both the Salem and the Roanoke Civic Centers, as the Centers are somewhat competitive in nature. Certainly, me cannot pinpoint that any conflict of interest might exist as a result of the same caterer~ however, as the development of increased convention business for the entire City is directly related to the ability or the Civic Center to perform its role and it is anticipated that'the catering service could have a great deal to do with bringing addi- tional business to either of the Centers, it is not incon- ceivable that some conflict could arise. The fact that American Rotor Inns, for both civic and pecuniary reasons, is extremely active in marketing our City for conventions is a strong factor in their behalf. It mould appear that the Civic Center mould benefit nationally by inclusion in their national advertising program that they have been selected as the official caterer. The qualified marketing and sales staff retained by AMI and its program of national propor- tions could greatly assist in selling our Center and its services. Your committee after meighin9 all of these fac- tors feels that the rental guarantee and these other factors outweigh the 2~% difference in bids for the con- cession sales and the 10% difference in catering sales bids. It would be your committee*s recommendation that City council accept the proposal of American Motor Inns, Incor- porated, to provide their services for catering and for the concessions, as contained under Proposals B and C. Both the bid committee and the Civic Center Advisory Commission recommend that both the concessions and the catering be placed on lease. It is the opinion of all concerned that the profits from this mill equal or quite possibly far exceed those profits that could be expected if the Civic Center operated its concession stands as in the past. Respectfully submitted, S/ Byron E. Hamer S/ John A. Kelley Byron E. Bauer, Chairman John A. Kelley $! A. N. Gibson S! James K. Campbell A. N. Gibson James K. Campbell~ Dr. Taylor moved that Council concur in the recommendation of the and that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Lisk and unanimously ado~ ed. TAXICABS: Council having referred to the Franchise Study Committee for study, report and recommendation the request of Yellom cab Company of Roanoke, Incorporated, Checker Cab Company of Virginia, Incorporated, Liberty Cab Company, B. P. ~ No Cab Company and Ballou Cab Company for an increase in taxicab rates, the committee submitted a written report recommending that the new taxicab rates be approve~, effective as of August 16, 1973. Mr. Carland moved that Council adopt the report or the Franchise Study Committee. The motion was seconded by Mr. Thomas and unanimously adopted. SALE OF PROPERTY: The Real Estate Committee submitted the following report inviting the concurrence of Council that the city offer to tell to Roanoke.Memorial Hospitals o certain parcel of land betneen Hellevlew Avenue and Hamilton Terrace, S. E** lying in n northerly direction from the hospital along with the old street car line property which ia adjacent nad runs behind property mblch ia presently owned by the hospital, said land to be used to construct n parting facility, for the estimated fair market value of $37,000.00: *July 16~ 1973 Honorable Rayor and City Council Roauoke, Virginia Gentlemen: By letter to the City Manager dated May IS, 1973, Mr. Milllam 11. Flannagan, Director, Roanoke Memorial Hospitals, requested that attention be brought to the Real Estate Committee that Roanoke Memorial is desirous of the City donating the parcel of land between Relleview Avenue and Ilamiltou Terrace, S, E** lying in a northerly direction from the hospital along with the old street car llne property which is adjacent and runs behind some property which is presently owned by the hospital. The land is to be used to construct a parking facility. Mr. Ilaner presented this to the Real Estate Committee at its meeting on June IS, 1973. After some discussion it mas decided to carry it over until more could be learned concerning the proposed facility. At its meeting held on July 5, 1973, the Committee agreed that the City-owned land should be offered for sale to the Hospital at its fair market value to be estimated by the City Real Estate Assessor. Since the meetin9 it has been determined that there are two parcels of land, Official Tax Ho. 4040833 containing 30,000 square feet, the estimated market value being $18,000.00 and Official Tax No. 4060201 containing 19,000 square feet with the estimated value placed at $lg,O00.O0 The Real Estate Committee invites the Council*s concur- Fence that the City offer to sell to the Roauoke Memorial Hospitals the land as requested to be donated by Mr. Flannagan's letter for the sun of $37,000.00 which is the estimated fair market value. Respectfully submitted, S/ David K. Lisk David K. Lisk Chairman Real Estate Committee' Mr. Trout moved that the report of the Real Estate Committee be taken under advisement. The motion was seconded by Mr. Thomas and unanimously adopted. Mr. Trout cited various industries and other facilities throughout the Roanoke Valley in which the City of Roanoke has made contributions toward their support and expressed the opinion that it is only right for the city to give aupport to Roanoke Memorial Hospitals. Mr. Trout then moved that that certain parcel of land between Helleview Avenue and Hamilton Terrace, S. E., lying in a 'northerly direction from the hospital along with the old street car line property which is adjacent and runs behind property which is presently owned by the hospital be donated to Roanoke Memorial Hospitals. The motion was seconded by Mr. Thomas and unanimously adopted. Mr. Link moved that the matter be referred to the City Attorney for preparation of the proper meosaredonntl&g said land to Rooeohe Memorial Hospitals. The motlom mas seconded by Mr. Trout and unanimously adopted. UNFINISHED BUSINESS: NONE~ .... CONSIDERATION OF CLAIMSt NONE. I I~RODUCTION AND CONSIDERATION OF ORDIWANC£S AND RESOLUTIONS: BUDGET-PAY PLAN-CITY EMPLOY~ES~CITY ATTORNEYs Council having directed the City Attorney to prepare the proper measure amending ~rdinnnce No. 20989 providing a System of Pay Rates and Ranges, by changing the Range and Pay Rate of Code Positions 1250, 1251 and 1252, Senior Assistant City Attorneyt Assistant City Attorney II and Assistant City Attorney I. respectively, as set out on page 2 of Schedule 2 of the Clty*s Pay Plan, he presented same; whereupon, Mr. Trout offered the following emergency Ordinance: (m21028) AN ORDINANCE amending Ordinance No. 20989, heretofore adopted on June 25. 1973, providing a Systemof Pay Rates and Ranges, by changing the Range and Pay Rate of Code Positions 1250, 1251, and 1252, Senior Assistant City Attorney, Assistant City Attorney l! and Assistant City Attorney I. respectively, as set out on page 2 of Schedule 2 of the City*s Pay Plan; and providing for un emergency. (For full text of Ordinance, see Ordinance Dank ~8, page 288.) M~ Trout moved the'adoption o~ the Ordinance. The motion was seconded by Mr. List andadopted by the following vote: AYES: Messrs. Ca rla~d, Lash. Taylor, Thomas, Trout and Mayor Mebber .................... NAYS: None ...........O. (Mr. Hubard absent) Mr. Thomas then offered the following emergency Ordinance appropriat- ing $1,?DB.O0 to Personal Services under Section ~4, 'City Attorney," of the 1973-74 budget, to provide funds in connection with changing the Range and Pay Rate of Code Positions 1250, 1251 and 1252, Senior Assistant City Attorney. Assistant City Attorney II and Assistant City Attorney I of the Pay Plan: (~102q) ~N ORDI~NCE to emend and reordain Section ~4, 'City Attorney,* of the 1973-74 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Boot #30, page 2D9.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Lash. Taylor, Thomas, Trout and Mayor Webber .................... NAYS: None ........... O. (Mr. Hubard absent) CITY EMPLOYEES: Mr. Thomas offered the following emergency ~rdinance amending Ordinance No. 20993 fixing the annual compensation of certain.unclas- sified officials and employees of the city by deleting therefrom certni~ names, positions and amounts of annual compensation: (#21030) A~ ORDINANCE amending. Ordinance No. 20993, adopted Jane 25, 1973, fixing the annaal compensation of certain unclassified officials and employees of the City; and proriding for an emergency. (For fall text of Ordinance, see Ordinnnce Book ~30, page 2B9,) Mr. Thomas moved the adoption of the Ordinance. The motion mas seconded by Or. Taylor and adopted by the follouing vote: AYES: Messrs. Garland, LJsk, Taylor, Thomas, TFOOt and Mayor Webber .................... 6. NATS: ~one ........... O. (Mr. Bobard ahseat) Mr. Thomaa offered the follouin9 emergency Ordinance amending and reordalning Section ?, Unclassified service, Chapter 13, Personnel, Title II. Administration, of Yhe Code of the City of Roanohe, 1956, as amended: (u21031) A~ ORBINANCE amending and reordaining Sec. T. ~ ~.~. of Chaplet ]3, Perso.n¢~, of Title Il. Administration, Of the Code of the City of Roanoke, 1956, as amended; and providing for an emergency. (For fall text of Ordinance, see Ordinance Book ~30. page 290.) Mr. Thomas moved the adoption of the Ordinance. Yhe motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor. Thomas, Trout and Mayor Webber .................... NAYS: None ...........O. (Mr. Hubard absent) Mr. Thomas called attention to another Ordinance before Council which provides for the addition of certain positions to the System of Pay Rates and Ranges and moved that the title City Auditor and Assistant to the City Manager for Finance be changed to City Auditor and that the title of Assistant to the City Manager for Technical and Administrative Plaoning be changed to Director of Technical and Administrative Planning. The motion was seconded by Mr. Trout and unanimously adopted. Mr. Thomas then offered the following emergency Ordinance as amended: (u21032) AN ORUI~LtNCE to amend Ordinance No. 20989, providing a System of Pay Rates and Ranges for the employees of the City of Roanoke. by adding to Schedule 2 of said System of Pay Rates and Ranges nam code positions for Assistant City Manager, City Auditor. Director of Technical and Administra- tive Planning, Director of Human Services, Director of Safety and Security, Director of Public Works. Director of Civic Enrichment and Director of Utilities and Operations; and providing the ranges and pay steps applicable to each said hem position; proyiding the effective date of the changes herein ordered; and providing for an e~ergency. (For full text of Ordinance, see Ordinance Book ~aB, page Mr. Thomas ~oved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the folloming vote: 487 488 AYES: Messrs. Garland, Llsk, Taylor, Thomss, Trout and Mayor Webber .................... 6. NAYS: None ........... O. (Mr. Hubord absent) Mr. Thomas further moved that the City Attorney be directed as follows: 1. To immedJhtely amend the proposed Ordinance to designate positions in the City Ply Plan of *City Auditor* and *Director for Technical and'Administrative Planning# at the present time; Research and advise Council of the enact legal steps, and timetable for same, required to permanently change the title of City Auditor to *Assistant City Manager for Finance* and the other position to *Assistant City Manager for Technical and Administrative Planning#; Research and advise Council of the legal steps necessary and the timetable for same in order to submit the matter of the status of the Office of the Commissioner of the Revenue and City Treasurer to a referendum in the November general election; 4. Research and advise Council as to the legal obligations of the City of Roanoke to continue to maintain the Office of Commissioner of the Revenue and City Treasurer for the period of four years from the date of the nee terms of the newly elected officers and also advise if a referendum which so directs can establish an earlier date of discontinsance for said offices; 5. Report back to Council on items 2, 3 and 4 on or before Monday, August 6, 1973. The motion was seconded by Mr. Trout and unanimously adopted. MOTIONS AND MISCELLANEOUS BUSINESS: MATER DEPARTMENT: Council having previously concurred in the recom- mendation of the City Manager to raze a building which houses a steam pump manufactured by the Snow Steam Pump Works of Uuffalo, New York, and that the steam pump be sold to whomever and for whatever purpose can be found at the best price, Mr. Lisk pointed out that the pump is unique and has historic value and moved that Council reconsider its previous action taken on Monday, July 2, 1973. In this connection, Mr. M. Carl Andrews appeared before Council and *resented data as to the history of the Snow Steam Pump. Mr. Lisk moved that the City Manager be requested to present figures to Council as to the costs involved in keeping thc building in proper maintenance in order to establish it as a historic site and to submit a further report as to whether or not the motor to the steam pomp could be electrified. The motion was seconded by Mr. Trout and unanimously adopted. JAIL: Mr. Ltsk called to the attention of Council that the other valley governing bodies are waiting for the City of Roanoke to act on the recom- mendation Of the Roanoke Valley Regional Corrections Board as to whether or not it wants a regional facility Jn the Kimball Redevelopment Area, that the time has come to make a decision, that he feels the City of Roanoke has tried to cooperate in selecting a regional site, that Council was not aware as to the financial cost of acquirihg the laud in the Kimball site and that he feels Council would be doing a disservice to the citizens of the City of Roanoke to support the '1 489 Kimball site uitb the cost of the lasd being in the neighborhood of $60~000,00 per acre. Hr. Llsk then moved that Council go un record in reference to pinning domn a regional Jail and regional courthouse site adJacent to the Municipal Building In lieu or the tmo recommended sites &a proposed by the Roanoke Valley Regional Corrections Board because of the distance or economic cost and to advise the Regional Corrections Board that the city can no longer delay the time and cost to its citizens by continuing to negotiate sites that will not he feasible and to request that the Roanoke Valley Regional Corrections BOard Join with the city ir they decide to participate in either one of these two functions on properties adjacent to the present Municipal Building, The motion nas seconded by Mr. Trout. Mr. Thomas pointed out that Councilman Mllliam S. Ilubard mbo is Chairman of the Roanoke Val]e7 Begioca] Corrections Board man not present and that a vote on the matter Should be delayed until Councilman Ilubard is present. Mr. Thomas then Offered a Substitute motion that the matter he referred to the City Manager for report by the next regular meeting of Council on Monday, July 23, lg?3, regarding thc matter of a regional jail and/or correc- tions center. The motion was seconded by Mr. Link and unaoimously adopted. There being no further business, Mayor Webber declared the meetln~ adjourned. APPROVED ATTEST: ~0.~,~ Deputy City Clerk Mayor 49O P. EGU--..AR 'N~ETIN(~ ~ July 23, 1973. The Council of the City of Roanoke net in regular meeting in the ~ouncll Chamber in the Municipal Building, Monday, July the regular meeting hour, with Mayor Roy Lo Webber presiding. pI~ESENTz Councilmen Robert A. Garland, William S. Nubard, David K. Llsk, Noel C. Taylor, Hampton W. Thomas, James O. Trout and Mayor Roy L. ~ebber ................................. 7. ABSENT~ None ................ 0. OFFICERS PRESENTs Mr. Byron E. Haner, City Manager, Mr. James N. Kincanon, City Attorney; Mr. H. Ben Jones, Jr., Assistant City Attorneyj'and Mr. Ao N. Gibson, City Auditor. INVOCATION~ The meeting was opened with a prayer by the Reverend George K. Bowers, Pastor, St. Mark's Lutheran Church. MINUTES: Copies of the minutes of the regular meeting held on Monday, July 9, 1973, and the regular meeting held on Monday, July 16, 19?3, having been furnished each member of Council, on motion of Mr. Trout, seconded by Mr. Huhard, and unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEAPING OF CITIZENS UPON PUBLIC HATTERS= AIP~ORT: Pursuant to notice of advertisement for bids on the operation of an aviation fuel service business a~d certain related services at Roanoke Municipal (Woodrum) Airport, said proposals to be received by the City Clerk ~ntil 2 p.m., Monday, July 23, 1973, and to be opened at that hour before Council, ~ayor Webber asked if anyone had any questions aboutthe advertisement for bids and ho representative present raising any guestion, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Name Gasoline Turbine Fuel Gross Monthly Receipts ~ir Transport Associates, Incorporated $5.1 cents 5.1 cents p.g. p.g. 10% Airport Services, Woodrum Incorporated .042 p.g. .042 p.g. - .047 over 550 M. 15% Piedmont Aviation, incorporated .028 p.g. .028 p.g. 10% Mr. Thomas moved that the bids be referred to a committee to be appoint- ~d by the Mayor for tabulation, repo~t-and'reco~endation to Council. The aotion was seconded by Mr. Trout and unanimously adopted. Mayor Webber appointed Messrs. Byron E. Haner, Chairman,.Marshall L. Harris, David K. Lisk, and James O. Trout as members of the committee. PETITIONS AND COHHU~ICATIONS~ SCHOOLS~ A conenunication from The P.T.A. President~e of S.E, and the S.E. Neighborhood Alliance requesting that Council delay its appointment o£ the ne~ Roanoke City School Board member to fill the vacancy crested by the resignation of ~tr. Herman H. Pevler, was before the body. Itc. Trout moved that the comnunicatlon be received and filed, The mOtion was seconded by Mr. Thomas and unanimously adopted. JAIL~ Copy of a con~mlication from Sheriff Paul J. Puckett to H~. J. U. Pugh, Superintendent of Jails, Department of Welfare and Institutions~ requesting that the salary of Dr. John Jofko, Jail Physician, be increased from $300.00 to $400.00 per month, was before Council. H~o Thomas moved that the communication be received and filed. The motion was seconded by Hr. Trout and unanimously adopted. JUVENILE DETENTION HOME: A Communication from Mr. W. A. Taylor, Jr., ~ayor~ City Of Covington, expressing the willingness and desire of the Council of the City of Covington to use the expanded Roanoke Juvenile Detention Facility on a per diem basis to meet the needs of juveniles requiring detention, was before the body. Dr. Taylor moved that the communication be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. JUVENILE DETENTION NOM~= Copy of a commmlicatlon from Mr. David L. Waters, Chair~an, Alleghany County Board of Supervisors, advising that at a regu- lar meeting Of the Alleghany County Board of Supervisors on July 16, 1973, the Board voted to accept the offer made by the Council of the City of Roanoke as contained in Resolution No. 21004 relating to the Juvenile Detention Home, was before the body. Dr. Taylor moved that the communication be received and filed. The motion was seconded by Hr. Lisk and unanimously adopted. JUVENILE DETENTION HOME= Copy of a Resolution adopted by the Roanoke County Board of Supervisors at its meeting on July 16, 1973, indicating the desire of the Board of Supervisors to work with the City of Roanoke in the city's constr~ctlon of a ten bed expansion of the Juvenile Detention Home facil~ ity Of the city and requesting that at least five beds in said detention home be reserved for the use of Roanoke County~ unless extenuating circumstances exist so as to make this impossible, was before Council. Dr. Taylor ~ved that the Resolution be received and filed. The motion was seconded by Hr. Lisk and unanimously adopted. TRAfFIC-MARKeT-PLANNING= A coml~unication from Hr. Richard L. Meagher respectfully requesting that Council consider the fir~ of Wells, Meaghsr & McManama, /trchitects, to execute the architectural work for the proposed municipal garage at First Street and Church Avenue, S. W., was before the body. 491 '492 ~, f~onas moved that t~e co~unication be referred ~o ~e Cl~y ~ageF for consideration at ~e appropriate t~e. The ~t~on was seconded by ~. Trout ~d ~usly adoptS. BUS~s A c~lcation from ~. ff. W~star Stowe, P~es~dent, ~anoke ~ty Lines, Inco~ated~ advising of additional costs to ~anoke C~ty Lines ~gl~ing Jul~ 14~ 1973, If a contrac~ ~s entered Into ~ ~lg~ted Fransi2 Union~ and r~uest[ng an additional appropr~ation of $22~900.00 to ~eir present agre~ent with ~e City of ~anoke to car~ ~is cost from July ~4~ ~973, through Sept~er 30, 1973, w~ $4,900.00 to be paid ~n July for ~7 ~ays of operation and $9,000.00 each In August and Sept~er, was before ~. Garland moved that the co~[cat~on be referred to ~e Trans~rta- tion Study Co--tree for study, re~rt and reco~endat~on to Co~c~l. The ~t[on was seconded by Dr. Taylor and ~an~usly adopted. ~PORTS OF OFFICE~ BU~E~HUSTINGS COURT-G~S-AI~ORT= The C~ty ~ager s~m~tted a ~[tten re~rt reco~end[ng that $55,000.00 be reappropr~ated to Court Studies ~d that $~4,070.00 be reappropr~ated for Ai~ort Security Equipment since action on these federal grants was not accomplished dur~n9 the 1972-73 ~scal year budget, sal] f~ds to be offset by a ~tch~ng revenue ~= in rants. ~. Lisk ~ved that Council concur ~n ~e reco~endation of ~e ity ~nager and offered the following ~ergency Ordinance appropriating ~14,070.00 to Capital ~tlay from Revenue ~der Section %450, ~rt F~d,' of the 1973-74 M~[c~pal A~rt F~d A~propr[at[on Ordinance= (~21033) ~ O~IN~CE to ~end and reordain Section %450, 'M~ic~pal (For fuZZ text of Or~ance, see Or~ce ~ok %38, page 295.) ~. L~sk ~o~ed the aao~tJo~ o[ ~e Ordinance. The motion was secon~e~ ~y ~. Trout ~d adoptea by ~e follow~ng vote= AYe= Messrs. Garland, H~ar~, L~sk~ Taylor, Tho~s~ Trout anQ ~yor ~ebbe~ ...................................................................... NAYS= None ........................................................0. ~. L[~k the~ offere~ ~e following ~ergency Ordinance appropriating ;55,000.00 to Fees for Profess~ona~ an~ Spec~a~ Se~ices ~der Section %545, Court S~u~y Grat,' of the 1973-74 Appropriation Ordinance= (%2~034) ~ O~N~CE to ~e~ an~ reor~ain Section %545~ 'Court ;tu~y Grant,' o~ ~e 1973-74 Appropriation Ordinance, an~ prov~ng for an ~ergency. (For full text of Ordinate, see Ordinance ~ok %38, page 295.) ~. L~sk ~ve~ the adoption of ~e Ordinance. The ~t~on was secon~eQ ~y~. Trout a~ adopte~ by ~e fo11~i~ vote: 493 AYESs Messrs. Garla~ld~ Bubard~ Lisk~ Taylor~ Thomas, Trout and Hayor Webber ....................................................................... NA¥Ss None 0 CITY ~MPLOYEES-CITY ENGINEERs The City Hanager submitted a written report recon~nending that Council approve the appointment of Mr. Richard B. Turpln to the position of Director of public Works, effective September It 1973. The City Manager submitted a further written report recon~nending that Council concur in the promotion of Mr. Charles L. Gutshall to the position of City Engineer. Mr. Trout m~ved that Council concur in the reco~endations of the City Manager and offered the following Resolutions (%21035) A RESOLUTION confirming the City Manager's appointment of Charles L. Gutshall as City E~gineer and, as such, Director of the City's Engineering Department~ and of Richard B. Turpin as Director of the City's Department of Public Works. {For full text of Resolution, see Resolution Book ~38, page 296.} Mr. Trout moved the adoption cE the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote= AYES: Messrs. Garland~ Hubard, hisk, Taylor~ Thomas, Trout and Mayor Webber ....................................................................... NAYS: None ......................................................... SHOKE= The City Hanager submitted a written report reccn~uending the adoption Of a revised Ordinance in connection with updating the Roanoke City Air Pollution Control Ordinance, Title 15, Chapter 5, Sections 3, 8 and 12, order to make it comply with the State Ordinance. Hr. Thomas ~oved that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Hr. Trout and unanimously adopted. POLICE DEPARTMENT: The City Manager submitted a written report recommending that Council authorize another sixty-day period or necessary portion thereof of extended salary to Patrolma~ William L. Bowling, a police officer who was injured in the line of duty on May 27, 1972. Mr. Liskmoved that Council concur l~ the reco~enda21on of the City Manager and offered the following Resolution= (%21036) A RESOLUTION authorizing and directing that William L. Bowling, a me~ber Of the Police Department who is unable to perform hls regular duties by reason of ~ersonal injury received in line of duty, be paid his regular salary for all additional period of sixty (60) days beginning July 22, ~973. (For full text of Resolution, sen Resolution Book %38, page 296.) Mr. Lisk moved the adoption Of the Resolution. The motion was by Mr. Thomas and adopted by the following vote= 494 AYES: MessEs. GaEland~ Hubard, Lisk~ TayloE~ Thomas~ Trout and Mayor WebbeE ....................................................................... ?. NAYS: None 0 STATE HIGHWAYS: The Clty Manager submitted a written re~ort recommend- lng that Council authorize the DepaEtment of Highways to prepare the appropriate plans and specifications foe water line ~mprovements for Route 115 and Il6 along 13th Street and Bennington Street, S. E., along with their design of this' segment of the new highway and to assure the Depa=tment of Highways of the in- tent of the City of Roanoke to pay the cost of euohwork. Hr. Thomas moved that Council concur in the report of the City Manager and offered the following Resolution: (J21037) A RESOLUTION requesting the Commonwealth of Virginia, Department of Highways, to accomplish, at the Clty*s expense~ the reconstruc- tion of a portion of the City's large water lines along 13th Stree~ and Bennington Street, S. E.t in connection with the proposed construction of Routes ll5 and 116 along said streets. (For full text Of Resolution, see Resolution Book J38, page 297.) Mr. Thomas ~oved the adoption of the Resolution. The motion was seconded by Hr. Trout and adopted by the following vote: AYES: ;~essrs. Garland, Hubard, Lisk, Taylor, Thomas~ Trout and Mafor Webber ................................................................ NAYS: None ........................................................ 0. PARK~ AND ~LAYGROU~DS: The City Manager submitted a written report requesting that Cou~oil authorize the acceptance of the bid of Otto Sales Company, in the total amount of $26,188.00, to provide four Super Secure Comfort Stations in various city parks in compliance with the provisions of the 197~-74 budget. In this connection, the City Manager verbally requested per~t[sslon to withdraw the above report. Dr. Taylor moved that Council concu~ in the request of the City Manager for permission to withdraw the report. The motion was seconded by Hr. Lisk and tu3animously adopted. POLICE DE~ART~E/TF-F/RE-DE~ART~F2~T::'The'clty'Manager subm~tte~ a written report as to the status of personnel in the Police Department and the Fire Departmentas of Ju~e 30, 1973. Mr. Trout moved that the report be received and filed. The motion was seconded by Hr. Lisk and ana~imously adopted. JAIL= The City Manager submitted the followlng report in con~ection with ~a[1 and court facilities, advising that the City of Roanoke now owns the 150 foot by 150 foot parking lot at the corner of Third Street and Church Avenue, S.W., that there are two vacant lots to the west which are utilized as parking lots, that it would be proposed that Council purchase the adjoining property to the west and to the northwest and construct a new co~bination jail and courthouse facility on that property adjoining the Police and Juvenile and Domestic Relations Court, and reco~ending that Council resolve this longstand- ing and much debated question by approving this plan and rescinding all previous agreements, Resolntions and Ordinances regarding the jail and courts and further reconunending that Council authorize the Clty Hanager to proceed with the purchase of the parcels of land in question and at such time as the land has been obtained an agreement be renegotiated with Hayesv Seayv Hattern and Hattern, Architects and Engineers, to design either the local or regional jail on this site in conjunction with local court facllities~ 'July 23, 1973 Honorable Hayer and City Council Roanoke, Virginia ~entlemen= Subject: Jail and Court Fac£11ties For a number of months City Council through its represent- atives on the ROanoke Valley Correctiens Hoard has been endeavoring to find an equitable solution with respect to ~he location and construction of regional jell facilities needed to replace the existing jail in the old Courthouse ~uilzl/~. .This has been a matter of great co,item, not only t~ the Roanoke City Council melabers,:-nU~_~tSta members of all governments-of the Roanoke*Valley.- ' As a result of this interest and at the request of the Fifth Planning Oistrict Commission, in June 1972, HelLmuth, Obata and Kassabaum, Architects; and ~ilbur, Smith and Associates, Planners, submitted a report with regard to the need for a Regional Correctional Program for the Roanoke Valley. Chapter VII of this Regional Corrections report placed emphasis on the correctional aspects and rehabilitatlon of the individual prisoner rather than just the warehousing of offenders. It would appear that from the date of receipt of this report the various Valley governments assumed the findings contained in this report to be 'gospel' and established the Roanoke Valley Corrections Hoard which had as its main task the search for a suitable site large enough on which to construct a regional correctional facility. The concept contained in that report and accepted by this Board did not include the possibility that various aspects of a correctional program could be carried out from a jell as well as from a correctional facility. The Corrections Board worked long and hard endeavor- ing to locate a site for a regional correctional facility which would be mutually acceptable and economically feasi- ble to the various governmental entities. No agreement was reached until finally the Board recommended the uti- lization of a portion of the Kimball property. At that time the matter was referred by the Roanoke City Council to the City Hanager for a determination as to the exact location, the size of the site needed, and the cost of said site and to determine the approximate number of prisonirs to be housed. Answers to these questions are still awaiting the determination of land values by the Roanoke Redevelopment and Housing Authority. A week after this matter was referred to the City Hanager, city Council, upon receiving a report from CounciLman Garland, also referred to the city Hana~er the matter of obtaining options for 'the former Lew~s Gale Hospital property, for land located to the west 495 '496 of the £or~er Reid and Cutshall Bullding~ and for land directly west of the City parking lot at the co~ner o£ Third Street and Church Avenue, S. W. Option papers have been prepared by the City Attor- ney~ and the various property owners have been contacted. Not all o~ners are receptive to a proposal to sell this property, and appraisals have ~een solicited for the var- ious parcels of property. In the interim, the City Hanagsr initiated a study of the situation so that he might submit his analysis and solution to City Council at the proper time. Prior to completion of this analysis and obtaining the appraisals~ City Council asked for an lm~ediate report as of this date. The writer of this report does not pretend to be an expert on either ~alls or correctional facilities. Because of his relatively small kno~ledge~ discussions were held with various Judges~ the City Sheriff, police and with various Councilmen. It was discovered that a rather strong inclination still exists among those knowledgeable persons contacted to retain the jail concept in lieu of e~barking upon the correctional facility approach. Stronger still was the feeling that this facility should be located near the courts. In 1969 the U. S. Bureau of Prisoners, Department of Justice, published a booklet entitled "New Roles for ~ails.~ This publication~ whose intention is to assist in taking out of ~ails the great number of people who do not belong there~ states that from a program standpoint, the ~ail should be as close to thc contcrs of business, industry, schools, medical facilities, welfare se~vlce agencies and the courts as circmastances Permit and accessible to pub- lic transportation. Not only will this facilitate the use of such resources, but problems of staffing are simplified when there are not tiring or complicated daily trips to and from the ~ob. The individuals queried pointed out that with a new iall facilities, a program could be continued which would incorporate many of the correctional activities, such as pretrial release, alcoholic rehabilltatlon, d~ug rehabi- litation, juvenile programs, work release programs, etc. These can be carried on in a ~ail as well as a correctional facility. As an estimated 80 percent of the irmates in a regional facilitywould be City of Roanoke prisoners, the location of the place of incarceration with respect to the site of the trlal is an important economic factor. That factor coupled with the City Council's determination to retain the local courts within theClt~ while the County is equally determined not tO have their courts located within the City of Roanoke imposes a difficult problem. ~hile your administration subscribes to the policy of regionalizatlon whenever possible and plausible and when dete~ained to be in the best inter, st of our citizens, it cannot recon~aend that City Council build a'correotional facility and most particularly not a correctional facility located away from the courts; For this reason I cannot rec~end any site away from the down~own municipal complex. Tho Roanoke Valley Corrections Board could not resolve this matter to eye.one's satisfaction. Xt is possible that my reco~endatlons might not be well receivedl however, I have been asked to submit my recommendations, and they follow. ~xtensive remodeling of the existing cou~ts building for courts use would be a difficult, time consuming and an extremely expansive process. Some sources have recommended removal of the existing structure an~ replacing it with a new courts building and jail. The present building is a beautiful, structurally sound facility which can, ~ith minor improvements, serve the City for many additional years, if properly utilized. More importantly, it can be used as a jail and courts facilitywhile new facilities are being constructed for either the City, or for the City and any of our neighbors should they desire to participate. ! ~Ould refer City Cotmcll ~ack to the eCou~ts~ Jail and Related Fac~llties~ study prepared In September 1970~ by Hayes, Heay. Hattern and Hat,em. This re~rt rec~ended H~ pro~sal ~uld ~ s~ha2 differ~k ~d ~e s~ ~uld ~ reduced as ~e Clhy Is pr~vidinq a new.lice facility ~d ~uvenlle ~d ~s~lc Relations ~s2 of ~e ~nfo~tion con~ained ~n ~ls Is still valid~ h~eve~ ~e cos2 ~r s~a~e f~t quite naturally has Increased. The City oE Ro~oke ~s ~e 150 f~t by 150 f~ parking lo2 a2 the corner of Third S2ree2 ~d Ch~ch Avenue~ S. ~. There are t~ vac~ l~ts to ~e ~est ~hich are u2~lized as packing lots. ~uld be pro~s~ ~a2 Clt~ Co~c~l purchase ~e ad~oining probity to ~e ~esh ~d to ~e nor~est ~d const~ch a ne~ c~lnahton ~all and cour~ouse facility on ~at pro- ~rty adjoining ~e ~l~ce and ~uvenlle ~d ~mestic Rela- tions Co~h. The p~chase oE ~ parcels of land [s necessa~ to provide suit~le accessibil~ty to the ne~ facll~2y ~d to p~ovlde for l~dscaping ~d ~e fl~ of traffic. The costs of const~c~ing ~is facility have been dis~ssed ~1~ representa2ives of Hayes. Sea~. ~tern and ~ttern. The cos~ of the ~ail f~cllity ~ill va~ respec~ to the n~r of i~tes ~hich ~lll de,nd on ~hether it ~as a purely local fac~lit~ or a ~eqional l~t[. A purely local jail ~ould cosh ap~ox~tely ~llion ~h~le an est~hed fl~re for a regional ~uld be $4.2 mill~on. The est~ted cost f~r conskrucking ~e Dl~tr~c2 and C~rcu~2 Cour~ fac~l~2~es and ~e ad~ct Clerk oE Cou~ts ~uld be ~ est~ted $2.8 million furnishing and ~[pping this facility ~uld entail another $0.5 m~ll~on. Thus a new court and jail facility could construct~ adjacent to the ex[st~ng m~[c~pa[ complex for ~e approx~te cost of between $6.5 and $~.~ m~ll[on aside from ~e co~t of ~e land. ~ would call to City Co~cil~s attention ~e fact ~at on page 15 of the Hayes, Seay~ ~ttern and Mattern re~rt, ~e ~st~ted cost ~n ~9~0 to reh~l~ta2e the ex[st~ng courts facility was $2,685,000. The ~st to construct ~e new courts and clerk facilities a~ve a new ja~l ~s $2,800,000. It ~uld a~pear that [s the more logical route to follow. C~ty Co~c~ at the present t~e has $3,608,000 available for ~e const~ct~on of the Ja~l and court ~ac~lit~es. Should C~ty Cocci1 concur w~ ~e construction of ~e new [ac~lit[es, upon completion the exlst[ng st~c- ture ~uld ~e retained for other m~[c~pal users~ ~l[ce acad~y, ~1[c assistance facilities, a~n[~tra- t~ve offices and so for~. Th~s facility could be retained [n use for a~ln[strat~ve ~u~ses w~th a m~n~ of re~a[rs ~d changes. It would be reco~en~e~ ~at C~ty Cocci1 resolve [ongst~d~ng ~d much ~ebated ~est~on by approving ~s pl~ and rescinding all previous agre~ents~ resolutions ~d ordinates regarding ~e jails and co,ts. It ~uld f~er ~ rec~nded ~at C~ty Co~c~l au~or~ze ~e C~ty ~ager to ~roceed wi~ ~e p~chase of the parcels of l~d ~n question ~d at such t~e as ~e l~d has been obtained ~ agre~ent be r~negotiated w~ Hayes, Seay, ~ttern an~ ~ttern to design el~er the local or regional ~a[1 on ~[s site [n conj~ct~on wi~ new local court facilities. ~espectfu[ly s~tted, S/ Byron E. H~er Byron E. H~er City ~nager' In a discussion of ~e ~tt~r, ~. H~ard e~ressed regret ~at Co~c[~ led the Regional Correct~ons Board to be~[eve that ~e facility would b~ locate~ [n ~he Kimball area and n~, w~out any sold reasons, Cocci1 [s pull~n~ out of ~at location, ~at he does not know ~e reaction of the ~ar~ w~ll be to that decis[on~ ~at no ~tter what type 497 :498 facility 18 b~llt, vhether it be a regional facility or a facility to be used only by the City of Roanoke, he hopes that said facility will Include a corrections program. Dr. Taylor also expressed the opinion that he hopes If the facility is constructed In a downtown location that a corrections program will be included. ~ro Llsk expressed the opinion that the concept envisioned by the 21tyHanager Is a viable one and that he does not think the matter can be ~$1ayed any longer. Hr, Trout ~oved that the matter be referred to the City Attorney for ~reparation of the proper measure carrying out the requirements to purchase the ~wo parcels of land as contained in the report of the City Manager. The motion failed for lack of a second. With reference to the matter of a regional corrections facility, co~/~ication fro~ Hr. William F. Clark, County Administrator, transmitting Resolutlon adopted by the Roanoke County Board of Supervisors on July 10, 973, respectfully requesting that the City Of Roanoke state prior to August 14, 1)73, its position on the location of the Regional Corrections Center at either Cie Kimball site or the Peters Creek Road site, was before the body. Hr. Garland moved that the City Attorney be instructed to prepare the proper measure stating that after very careful consideration, the Council of the :ity of Roanoke feels that it is in the best interest of the City of Roanoke · at the jail facility he located adjacent to the municipal complex and that · ~ City of Roanoke extend to the other localities an invitation to join with ~ city in this endeavor and to utilize it on a per diem basis or some other ~rrangement. The ~otlon was seconded by Hr. Trout. After a discussion, of the motion, Mr. Thomas offered a substitute ~otion :e~ly to the Resolution from the Roanoke County Board of Supervisors that the ~tter he taken under consideration until such time as an additional report is ~ubm~tted by the City Manager in reference to the land needed and an estimate ~f the cost Of said land, said report to he presented to Council at the text regular meeting of the body on Monday, July 30, 1973, if feasible. The ~tlon was seconded by Hr. Lisk and adopted by the followlng vote= AYES: Messrs. Garland, Rubard, Lisk~ Taylor, Thomas, Trout and Mayor ~ber-~ ...................................................................... ~. NAYS: None .........................................................0. In reference to the report of the City Manager, Hr. Trout moved that aid report be referred to the Real Estate Committee for study, report and to Council at the earliest possible time. The motion was ~econded by Mr. Lisk. 1 After a discussion of the ~otion, Mr. Llsk offered a substitute motion that the report of the City ~anager be taken under consideration at this t~me and that said report be referred to the Real Estate Com~tttee for its considera- tion and report to Council at the next regular meeting of the body on Monday, July 30, 1973, If feasible. The motion was seconded by Mr. Thomas and adopted by the following vote= AYES: Messrs. Garland, Hubard, Llsk, Taylor, Thomas~ Trout and Mayor Webber ......................................................................... ?. NAYS= None ...........................................................0. CITY F2tPLOYEES: The City Hanager submitted a written report requesting that Council grant him an executive session to discuss the matter of personnel. Mr. Trout ~oved that Council concur in the request of the City Manager. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................................................................... ?. NAYS: None ........................................................... 0. MARKET-TRAFFIC-pLANNING: The City Attorney submitted a written report transmitting for the consideration of Council prior to the public hearing set on the matter for July 30, 1973, an Ordinance whichwould authorize the sale and issuance under provisions of the Public Finance Act of not to exceed $5,000,000 of general obligation bonds of the City of Roanoke to provide, acquiref construct and equip off-street parking facilities for the city as intended to be con- stln/cted on the location heretofore indicated by Council on Church Avenue, S. W., advising that it is not intended that the bond Ordinance be introduced before Council until the time of the July 30, 1973f public hearing. Mr. Thomas moved that the report be received and filed. The motion was seconded by Hr. Trout and unanimously adopted. ZONING= Council having referred to the City Planning Co~mission for study, report and recommendation the request of Hr. Howard E. Si~mon that certain parcels of land located on the west end of Lansing Drive, S.W., containing approx~nately 2.2 acres, according to the ~ap dated February 23, 1973, by C. B. Malcolm & Sons, S. C. E., be rezoned from RS-3, Single-Family Residential District, to ~D, Duplex Residential District, the City planning Co~nfssion submitted a written report reeo~aendlng that the request be denied. In this connection, a co~unlcatlon from Mr. Claude D. Carter, Attorney, representing the petitioner, advising that his client desires a public hearing on the matter, was before Council. Mr. Thomas moved that Council hold a public hearing on the request for rezoning at 7:30 p.m., Monday, August 27, 1973, in the Council Chamber. The motion was seconded by Hr. Trout and unanimously adopted. 499 5OO ZONING: The City planning Commission submitted the following report in connection with the request of Hr. Billy N. Branch that property located in the 900 block of Whitney Avenue, N. W.~ described as ~ots 16~ 17 and 19, Block 8, Hap of Alrlee Cou~t, being part of Official Tax Nos. 2190602 and 2190603, and all of Official Tax No. 2190616, be rezoned from RS-3, Slngle-Pamily Residential District, to C-2~ General Commercial District, reco~nendlng that tho request be deniedz 'July 19, 1973 The Honorable Roy ~. ~ebber. Hayor and Members of City Conncl! Roanoke, Virginia Gentlemen~ The above cited request was considered by the City Planning Cc~nisslon at both its regular meetings of June 6, 1973 and July 18, 1973. At the June 6, 1973 meeting, Nr. Smeltzer appeared before the Planning Co~nission and stated the following pertaining to this petition: Mr. Branch, the petitioner, owned thin property extending from Whitney Avenue to Williamson Road. that the property fronting on Williamson Road was presently zoned C-2 but that the site was not of adequate space for its intended use without attach- ing the three back lots on Whitney Avenue to the two lots on Williamson Road. that Mr. Branch planned to build a retail dry cleanlng establishment and a restaurant on this parcel of land, that the restaurant would not be of the drive-in type. that this petition would not represent spot zoning because there are business establishments and comnercial property already located in this area and that the rezoning of these three lots repre- sented the highest end best use of the property. MrS. Homer Austin, 928 Whitney Avenue, N. W., appeared before the Planning Commission and presented to them a peti- tion bearing the names of the immediate owners of property on Whitney Avenue that were opposed to this rezcning petition. She stated that Whitney Avenue is entirely residential with the exception of a church in the next block and that the only con=nercial property was on Williamson Road, not on Whitney Avenue. She further noted that the neighbors were already experiencing severe flood problems there because of the poor drainage and that even more water would be dumped into their basements if the property is blacktopped. She noted that there are 15 children living in the 900 block of Whitney Avenue, that the street is only 40 'feet wide and that it is already a heavily traveled street causing them problem~ now and that with additional co~ercial property located there, the traffic situatlonwould be aggravated. Mr. Lawrence asked if there would be any egresa or ingress on to Whitney Avenue. Hr. Smeltzer stated that they could limit access to Williamson Road. Mrs. Austin stated that there was a hedge of over 6 feet tall there now that causes a sight proble~with the neighbors. Mr. Smeltzer stated that he was not aware that the hedge was all the way around the lot. Mr. Boynton asked if the neighbors would be opposed if proper protective screening measures were undertaken at this location. Mrs. Austin stated that they would still he opposed since some of the homes are on a sllght grade end that the front of their homes would still look directly into the rear of these establishments. Mr. Parrott asked if the hedge pro- vided screening and Mr$. Austin answered that it did not. Excess noise and bright tights were also given as reasons for opposition to this rezonxng. Rr. Boynton asked how ~he petitioner planned to protect the adjoining property owners. Hr. Smeltzer answered that they were willing to do anything reasonable. Hr. i~oynton asked if ~heywould be wllling to leave 12 to 15 feet along Nhithsy Avenue for planting to obstruct the view. Hr. Smeltzer stated that he was sure thlswould be considered reasonable by the The Planning Commission me,bars generally noted that the providing of a buffer strip by the petitioner would make this use more palatable with the general area. It was then decided to instruct the Planning Director to determine If the City would accept a 12 to 15 foot strip of land so as to provide for a buffer zone between this property in question and the residential units located nearby and to determine if the petitioner would be willing to revise his rezoning request to a C-l designation. At the ~uly 18, 1973 meeting, Pr. Bo~nton stated that this item had been tabled from the Oune 6, 1973 meeting in order to determine the possibility of the petitioner requesting a C-l, Office and Institutional District, instead of a C-2, General Commercial District, or the possibility of the City acquiring a 15 foot strip of land at the rear of this property on Whitney Avenue to pruvlde a buffer zone of plantings between the conu~ercial property and the residential area. At the ~uly 18, 1973 meeting, Hr. Smeltzer again appeared before the Planning Commission and stated that the petitioner wishes to utilize this property for a combination restaurant and dry cleaning establishment, which requires a C-I classi- fication and that the petitioner could not, therefore, petition for a C-1 designation. He further stated that most of the opposition to this rezoning centered around the drain- age problem that the neighbors have and that he felt that this rezoning would not add to it, but, perhaps, may even help the problem. He noted that a buffer etripwould be agreeable with the petitioner for the rear of the property since there is no proposed co~nercial entrance onto the property from Whitney Avenue. The Plannlng Director stated that he had contacted the city Engineer about the possibility of acquiring a strip of land for a buffer zone and was told that the City does not, as a matter of policy and practice, purchase land to maintain it for a buffer zone between two zoning designations. Hrs. Homer Austin, 928 Whitney Avenue, N. W., again appeared before the Planning Commission stating the neighbors opposition to this rezoning because of drainage problems, the increased amount of treffic on Whitney Avenue and the noise problem. Hrs. Roy Stanley, 922 Whitney Avenuem N. W., appeared before the Planning Commission and stated that she is opposed to this rezoning because of the safety factor, and the detrimental effect of this commericel use on the residental properties of the neighbors. Hrs. Booth, 824 Whitney Avenue, N. W., also appeared before the Planning Cc~miesion stating the increased drainage problem that this rezoningwould contribute to the neighborhood. After much discussion by the Planning members, it was generally agreed that this is a prime residential area and should be kept in its present residen- tial designation. Accordingly, metion was made, duly seconded and approved unanimously recommending to City Council that this request be denied. Sincerely, S/ Henry B. Bolnlton by LM Henry B. Boynton Chairman' In this connectlon~ a co~aunication f~omHro Hiehae! X. Smeltzer~ Attorney~ representing the petitioner~ requesting ~hat the request for rezonin, ~e withdrawn, was before Council. Dr. Taylor moved that Council concur in the request for ~e~m~ssion withdraw the petition for resoning. The motion was seconded by ~ro Trout and unan/~ous ly adopted. REPORTS OF COMHITTEES~ .AUDITORIUM-COLISEUm= Council having referred to a committee for tabu tion, report and recom~endation the bids received for the fabrication, selling, delivering and Installation of an OUtdoor sign and me,sage board at the Roanoke Civic Canter, the cormuittee sul~nitted the following raport recommending that the proposal Of American Sign and Indicator Corporation, for the sum of $68,??1.78, be accepted= mJuly 23, 1973 Honorable Mayor and City Council Roanoke, Virginia Gentlemen= On Monday, July 9, 1973, after due and proper advertisement, the City Council received and opened bids for the installation of an outside sign and message board for the Roanoke Civic Center. Five bids were received and your Committee, based oh the information contained in the proposals received, reduced the consideration to a comparison of four bids. Tha proposal Of Sky Marquee, Inc., of Burbank, California was el/minated because insufficient infor- mation was provided for consideration. It was the contention of Information Concepts, Inc., that their technology offered sufficient savings especially in power consumption and purchase of light bulbs to Off- set the difference in cost between their product and that offered by the apparent low bidder, American Sign and Indicator Corporation, a difference of $128,828.22. Analysis of the power consumption rates and other factors by City persomnel did not substantiate their claim. While their technology did offer a savings in operating costs, the differenca was totally insufficient to~ake up the difference in investment. Both American Sign and Indicator Corporation and Information Concepts, Inc., propose, as an alternate plan of financa, the formation of an organization to sell commercial advertising space and t/me to offset costs. Your Co, tree feels that the City would have insufficient control over such an advertising sales program. Further, your Committee feels that the ques- tion of selling advertising should be taken up by Council as a matter of policy and notmade a part or condition of the purchase of tha sign and message board. After analyzing the bids and weighing the factors listed above, your Committee recon~nands that Council accept the bid of American Sign and Indicator Corpora- tion for the fabrication and installation of the outdoor sign and message board. Respectfully submitted, S/ Byron E. Haner S/ 3ames K. Campbell Byron E. Haner, Chairman James K. Campbell' S/ 3ohn A. Kelley John A. Kelley l~ro Garlandmoved that Council concu~ In the recommendation of the conm~ttee and offered the following e~ergency Ordinancet ~ ~ (t21038) A~ ORDINANCE providing for the fabrication and installa- tion of an outdoor sign and message board at the Roanoke Civic Center by accepting the proposal of American Sign and Indicator Corporation, upon certain terms and conditions! rejecting all other bids to the city~ and providing for an emergency. {For full text of ordinance, see Ordinance Book [ 38, page 298°) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrlr. Trout and adopted by the following vote~ AYESz Messrso Garland, Nubard, Lisk, Taylor, Thomas, Trout and ltayor Webber ....................................... i ........................ 7. NA¥Sz None ........................................................ FAR~S AND pLAYGROUNDS: Council having referred to a coatttee for tabulation, report and recomendation the bids received for the remodeling of the Norwich Park Recreation Center, the committee submitted a written repoI advising that the committee has met with members of the Building Ccn~is$ioner's Office, the City Engineer's Office, the City Planning Department, the Health Department, the Fire Department a~d the Deputy State Fire Marshal in considera tion of the life, use and safety Of this structure, that a report and reco~u~endations concerning this structure will be presented to Council as soon as the departments have concluded their reports and reco~uending that Council reject the two bids received for the re-~odellng of the Norwich Park Recreation Center. Mr. Garland moved that Council concur in the report of the commit- tee a~d that the ~atter be referred to the City Attorney for preparation of the proper measure rejecting the two bids. The motion was seconded by ~r. Trout and u~a~imously adopted. UNFINISHED BUSINESS: NONE. CONS IDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS= pARKS AND pLAYGROUNDS= Ordinance No. 21024, providing for the lease to Mill Mountain Playhouse Company of the premises know~ as Rockledge ID~I, on MillMou~taln, for terms comprising a portion of four calendar years, upon certain terms and conditions, having previously been before Council for its first reading, read and laid over, was again before the body, Mr. Lisk offering the following for its second reading and final adoption= (t21024) AN OI%DINANCE providing for the lease to Mill Mountain Playhouse Company of the premises kno~rn as Nockledge Inn, on ~lill ~ou~tain, for tern~ comprising a portion of four (4) calendar years, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book ~8, page 292.} Hr. Llsk~oved the adoption of the Ordinance. The motion was seconded by Hro Garland and adopted by the £ollmeing vote~ AYES~ Messre, Garland, N~bard, Llsk, Taylor~ Thomas; Trout and Hayor Webber 7 NAYS~ Hone .......................................................... 0o ~t~T'~-~-Sz Hr. Nubard offered the following Resolution providing for public notice of meetings of certain Boards, Authorities, Commissions and Committees established by the Council of the City of Reanokez (J21039) A RESOLUTION providing for public notice of meetings of certain Boards, Authorities, Commissions and Connuittees established by the Council of the City of Roanoke. (For full text of Resolution, see Resolution Book J38, page 299.) Mr. Hubardmoved the adoption of the Resolution. 'The motion was seconded by Mr. Ltsk and adopted by the following vote: AYES= Messrs. Garland, Hubard, Ltsk, Taylor, Thomas, Trout and Mayor Webber ..................................................................?. NAYS: None ..........................................................0. BUDGET-SALE OF PROPERTY-SEWERS AND STOR/t D~AINS= Mr. Thomas offered the following emergency Ordinance appropriating $83,800.00 to Sewage Treatment Plant Expansion under Section %550, 'Sewage Treatment Capital Improvements Fund,s of the 1973-74 Sewage Treatment Fund Appropriation Ordinance, to provide funds for the acquisition of certain property from Clyde M. and Annie May Welch, Sr., needed for the expansion of the Sewage T~eatment Plant: (J21040) AN ORDINANCE to amend and reordain Section J550, 'Sewage Treatment Capital Improvement~Fund,' of the 1973-74 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book J 38, page 300.) Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: · AYES: Messrs. Garland, Hubard, Lisk, Taylori Thomas, Trout and Mayor Webber ..................... J ...... ~ ............ ~ ......... ' .................... 7. NAYS: None ..................................[ ....................... 0. CITY EMPLOYEES: 'Council having directed the City Attorney to prepare the proper measure approving and authorizing the implementation of certain changes reconunended i~ the city*s 'administrative and management organization and structure in a report made to the Council dated June 22, 1973, he presented same; whereupon, Mr. Thomas offered the following Resolution~ (%21041) A RESOLUTION approving and authorizing the implementation of certain changes recommended in the city's administrative and management organization and'structurein a report made to the Council dated June 22, 1973. (For full text of Resolution, see Resolution ~ook % 38, page ~00.) Mr; Thomas moved the adoption of the Resolution. The motion wes seconded by Mr. Trout and adopted by the following votel AYESI Messrs. Garland, Hubard, Llak~ Taylor~ Thomas, Trout and Mayol Webber---" ................................................................... 7. In a discussion as to any policy changes in city government as a result of certain recc~mendatlons contained in the management study, the City Hanager assured Council that he will return to Council with his reconn~endations and. proposed changes and that the final decision will be left to the discretion of Council. GRABTS= Mr. Trout offered the following Resolution authorizing the acceptance, execution and filing of the 'Special Conditions for Action Grant Awards' with the Division of Justice and Crime Prevention for Action Grant No, 72-1688 for federal funds in the amount of $48,083.00 for implementation of a clrtlg abuse prevention, treatment and control program tn the city= (/21042) A RESOLUTION authorizing the acceptance, execution, and filing of the "Speclal Conditions for Action Grant Awards' with the Division of Justice and Crime Prevention for an action grant of federal fends for imple~ / ~ntation of a drug abuse prevention~ treatment and control program in the cit~. (For full text of'Resolution, see Resolution Book %38, page 301.) Mr. Troutmoved the adoption of the Resolution. The motion was seconded by Mr. Lisk and adopted by.the following vote= ! AYES= Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayo! Webber NAYS= None ....................................................... 0. AUDITORIUH-COLISEUM= Councll having directed the City Attorney to prepare the proper measure accepting a certain proposal for the operation of catering' and concession services at the Roanoke Civic Center, upon certain terms and conditionsl authorizing the proper city officials to execute the requisite agreement therefor~ rejecting certain other proposale~ and providing for the effective date o~ ~hls Ordinance, he presented samei whereupon, Hr. Trout move¢ that the following Ordinance be placed upon 'its first reading= (%21043) AN ORDINANCE accepting a certain proposal for the opera- tion of catering and concession services of the Roanoke Civic Center, upon certain terms and conditions~ authorizing the proper city officials to execute t~e requisite agreement thereforl rejecting certain other proposal$l and providing for the effective date of this ordinance. WHEREAS, on June 25, 1973, and after due and proper advertisement had been~ade therefor, five bids for the operation Of catering and conces- sion services at the Roanoke CiVic Center were opened and 'read before the Council, whereupon all said bids were referred to a co==aittee appointed by the Council to tabulate and study said bids and tomake report and recommenda- tion thereon to the Coth~cill and ~AS, said co~m~tttee has reported to the Council ln wrlting its tabulation and rec~endations on said Bids, fro~which it appears to the Council that the proposal hereinafter accepted'represents the best hid meeting all of the specifications, mede to the City, and should be accepted; and that the other bids should be reJected~ and that this ordi- nance should take effect upon the date hereinafter provided. THEREFORE, BE IT OItDAINEDby the Council of the City of Roanoke that the proposals B and C made under date of June 25, 1973, by American Motor Inns, Inc., for the operation of catering and concession services at the Roanoke Civic Center for a two-year term c~mmenclng as of August 1973, and with certain provisions for a two-year extension and renewal, in full accordance with the City's terms, conditions and specifications made therefor, and with said bidder's proposal, said bidder having proposed to pay to the City the su~ of ~l,000.00 per month as basic rent or of gross receipts from catering sales, and 27%% of gross receipts from concession sales, whichever amount is larger, for the privilege of pro- viding such services, be and said proposal is hereby ACCEPTED; subject to the transfer and assignment by.the City to American Motor Inns, Inc., of all rights and obligations of the City under those t%~ certain agreements wi Coca-Cola USA, a division of The Coca-~01a Company, a/id Roanoke Coca-Cola Bottling Works, Incorporated, both dated July l, 1970, and the consent to such transfer and assigement by said lastmentioned companies. BE IT FURTHER ORDAINED that the proper City officials be and ars authorized to execute, on behalf of the City, the requisite agreements and documents, incorporating into said documents the City's aforesaid specifications, the tufas of said bidder's proposals, and the terms and provisions of this ordinance, the same to be upon form approved by the City Attorney. BE IT FURTHER ORDAINED that the City's Purchasing Agent be and is authorized to effect the sale and transfer to said successful bidder such of the City's current inventory Of concession stock and goods on hand at the City's cost therefor, the seme to be listed and valued at the City's cost prices. BE IT FURTHER ORDAINED that the Other bids ~ade to the City for the Operation of said services be and ars hereby REJECTED; the City Clerk to so notify said other bidders and to express to each the City's appreciation of said bids. BE IT FINALLY ORDAINED that this ordinance shall be in force and effect u~on and after August l, 1973. The motion was seconded hy Hr. Lisk and adopted by the following AYES: Messrs. Garland, Hubard, Ltsk, Taylor, Thomas, Trout and Mayor Webber ................................................................ NAYS: HO~IONS ~HD~L~$~L?~NEOUS BUSINESS~ CI~ F-2~LOYEESt ~. Ber~ Ely appe~ed before Co~cil in reference ko ~e rec~ndaklons confined In ~e ~ag~n~ skud~ re~rk as prepared by Alberk ~nd ~d ~sociakes~ Inco~raked~ ~d verbally re.asked ~ak ~st~c~ ~e C~ty ~ager to presen~ a detailed re~rt as to ~e ~hich he plus to ~ec~end ~pl~tation ~d ~at ~e C~ty ~age~ also be r~ested to presen~ a ~eal~stic estate o~ cos2 savings to ~ achieved b~ reorganization. ~. H~ar~ ~ve~ ~at ~e verbal r~rks ~de by ~. Ely be received ~ f~led w~ tha~s. ~e ~tion was seconde~ by ~. Llsk an~ ~usly PEYOTL DEP~= The C~ty Clerk re~rte~ ~at Messrs. B. ~ Jonas G. Eller~ J~es M. Roe, Jr., J. C. C~tchf~eld, ~lph K. ~les ~d WIll~A. ~rt~n have qual~f~e~ as m~ers o~ ~e Pe=so~el for te~ o~ t~ years each ending Februa~ 28, 1975. ~. Tho~s ~ved ~at the re~rt be received ~d file~. The ~t~on was seconded by ~. Llsk ~d ~usly adopted. P~SIONS: The C~ty Clerk re.fred that ~. W~II~ R. Battle has ~allf~ed as a m~er of ~e ~ard of T~stees oE ~e ~ployees~ Ret[r~ent Syst~ for a te~ of fo~ years ending J~e 30~ 1977. ~. Tho~s mov~ ~at ~e re~rt be received ~d filed. The ~t~on was seconded by ~. L~sk ~d ~ously adopte~. There being no further business, ~yor Webber declared ~e meeting adjo~ed. APPROVED Deputy City Clerk ~yor C;OH~tONWEAL'rW OF ~6~Nl.~' ~IRGINI~ ~rAll~' LIBRARY RICH~OI~ID 25~1~ PIICROFILH CA~IERA OPERATOR'S CERTIFICATE THIS IS TO CERTIFY THAT THE HICROPHOTOGRAPHS APPEARING ON THIS REEL ARE TRUE AND--ACCURATE REPRODUCTIONS OF THE RECORDS LISTED ON THE TITLE SHEET PRECEDING EACH VOLUHE OR -'C *..'. SERIES OF RECORDS ~IICROFILHED THEREON$ THAT THE RECORDS tiERE NICROFIU~ED ON THE DATE, OR DURING THE PERIOD, AND AT THE REDUCTION RATIO IHDICATED$ AND THAT t~-IEN HICROFIU4ED THE RECORDS t'IERE 1H THE CUSTODY OF THE DEPARTUENT,, OFFICE, OR INDIVIDUAL LISTED ON THE TITLE SHEET, [~'~O F'I I.VVCA~EEA UP~R~,TO R