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HomeMy WebLinkAboutCouncil Actions 01-05-8728491 REGULAR WEEKLY SESSION ...... ROANOKE CITY COUNCIL January 5, 1987 -- 7:30 p.m. Raleigh Court Elementary School AGENDA FOR THE COUNCIL ~,~. Call to Order -- Roll Call. Bowles abse~, The invocation will be delivered by The Reverend James · Reynolds, Pastor, Raleigh Court United Methodist Church. Pr~e~. The Pledge of Allegiance to the Flag of the United States of America will be led by Mayor Noel C. Taylor. CONSENT AGENDA APPROVED ('6-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DIS- CUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. C-1 C-2 A report of the City Manager requesting an Executive Session to discuss a matter of acquisition of real property for public purpose, pursuant to Section 2.1-344 (al (2), Code of Virginia {1950), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in Executive Session to discuss a matter of acquisition of real property for public purpose, pursuant to Section 2.1-344 (al (2), Code of Virginia (1950), as amended. A list of items December 22, 1986. )ending from July 10, 1978, through RECOMMENDED ACTION: Receive and file. C-3 Qualification of Maury L. Strauss as a member of the City of Roanoke Redevelopment and Housing Authority Board of Commissioners for a term ending August 31, 1990. RECOMMENDED ACTION: Receive and file. (1) C-4 C-5 Qualification of Charles A. Price as a member of the City Planning 'Commission for a term of four years ending December 31, 1990. RECOMMENDED ACTION: Receive and file. W~en requ~t of the ~yo~ for an Exec~ve S~sion to disc~s p~sonn~ma~ers. REGULAR AGENDA Hearing of Citizens Upon Public Matters: None. Petitions and Communications: a. A communication from The Regional Partnership of Roanoke Valley requesting an increase from member governments in their share from $.50 per capita to $.55 per capita, and that this increase be included in current budget studies. Ref~ed to 1987-88 budg~study. Reports of Officers: a. City Manager: Briefings: None. Items Recommended for Action: 1. A report recommending adoption of a Resolution in sup- port of the reauthorization of the Clean Water Act Appropriation and Amendments, as approved by the 99th Congress, and request the s'upport of elected federal representatives in the lOOth Congress. Adopted No. 28491 (6-0). 2. A report recommending the appropriation of Federal and State grants received in connection with terminal building development at Roanoke Pegional Airport, Woodrum Field. Adopted Ordinance No. 28492 (6-0). 3. A report recommending the appropriation of funds received from the United States Department of Agriculture to the Crisis Intervention Center, Juvenile Probation House, and Juvenile Detention Home, for improvement of their respective food service programs and equipment and to offset local costs of food service personnel. Adopted Ordinance No, 28493 (6-0). 4. A report recommending authorization to issue Change Order No. 1, in the amount qf $8,992.00, to the contract with Thor, Inc., for construction of the fourth pod at the Roanoke City Jail. Adopted O~dinance No. 28494 (6~0). D~ector of F~nance: The P~ector of Finance ~r~se~ed the Comprehe~ive Annu~ Financial Repo~ for the ye~ ended June 30, 1986. ¸6. 10. Reports of Committees: A report of the committee appointed to tabulate bids received for the Roanoke City Salem interconnect pump station, recommending that a lump sum contract be awarded to Breakell, Inc. in the amount of $187,700.00, and that a five percent contingency be established in the amount of $9,385.00. Mr. Robert A. Garland, Chairman. Adoptcd Ordi~,u~4e¢ No. 28495 {6-0~ and 0rdinanee No. 28496 [6~0). A report of the committee appointed to tabulate bids received for a Fire Suppression System, Halon 1301 Computer Room, Municipal North, recommending that all bids be rejected, and that contract documents be revised and the project readvertised as soon as possible· Mr. Robert A. Garland, Chairman. Adopted Re~olu~lZon No. 28497 (6-0), Unfinished Business: None. Introduction and Consideration of Ordinances ~nd Resolutions: None. Motions and Miscellaneous Business: Inquiries and/or comments by the Mayor and members of City Council. b. Vacancies on various authorities, boards, commissions and committees appointed by Council. Other Hearings of Citizens: Mr. Harvey inquired a~ to when' the Walnut Avenue Bridge will be reopened, D~ector of Public Wor~s advised that the informa~on w~ be for~tded to Council. The ~. Da~ie~e Rand o~ned c~Y~n conce~ of the Gre~ Deyerle Neighborhood Asso~ia~on. Adopted Ordinance No. 28498 (6-0) providing for acquisition of real est~e needed by the City in conjun~on ~th the a~port navigational aid system from Mat~da H. Bradshaw, T~tee. (3) CITY Ct. F.~,~ ..~ Roanoke, Virginia January 5, 1986 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Please reserve space on Council's agenda for an executive session pertaining to acquisition of real property for public purpose in ac- cordance with Section 2.1-344(a)(2) of the Code of Virginia. Respectfully submitted, W. Robert Herbert City Manager WRH:KBK:afm cc: City Attorney Director of Finance Pending Items from July 10, 1978, through December 15, 1986. Referral Date Referred To Item 7/10/78 City Manager 5/6/85 City Manager 8/12/85 City Manager 3/3/86 6123/86 Howard E. Musser Laddie Fisher Richard S. Thomas Member - Salem Vietnam Veterans Chapter No. 14 Member - Roanoke Science Museum City Manager 8/25/86 City Manager 10/13/86 City Planning Commission Recommendation No. 11 contained in the Mayor's 1978 State of the City Message. (Development of Mill Mountain - hotel.) Communication from Vice-Mayor James G. Harvey, II, in regard to a Sister City relationship with Asheville, North Carolina. Mayor's 1985 State of the City recommendation No. I - establish- ment of a working relationship with the volunteer rescue squads and the Roanoke Historical Society for the purpose of establishing a museum and national headquarters for volunteer rescue squads in the City. Request of the Salem Vietnam Veterans Chapter No. 14 of the Disabled American Veterans to establish a permanent memorial to the brave men and women involved in the Space Shuttles Challenger and Gemini tragedies. Matter regarding distribution of cheese and butter to elderly per- SONS. Mayor's 1986 State of the City recommendation No. 6 streng- thening the City's relationship with Virginia Tech. Request of James L. Cross, Jr., representing Nancy S. Wheeler; Curtis W. Fitzgerald, repre- senting Rafael and Gwendolyn Porres; Spurgeon W. and Inez F. St. Clair; and Earl H. and Cheryl S. Mitchell, that a tract of land lying between the 4800 and 5000 blocks of Melrose Avenue, N. W., designated as Official Tax Nos. 6090502, 6090503, 6090506, 6090508, and 6090509, be rezoned from C-2, General Commercial District, to LM, Light Manufacturing District. Pending Items from July 10, 1978, through December Referral Date Referred To 11/10/86 City Planning Commission 11/17/86 City Manager City Attorney Director of Finance 12/15/86 12/15/86 Robert A. Garland Kit B. Kiser William F. Clark City Manager 15, 1986. Item Request of Gary E. Dogan and John Lee Davenport that a certain tract of land located at 908 12th Street, S. E., designated as Official Tax No. 4121701, be rezoned from RD, Duplex Residen- tial District, to C-2 General Commercial District, subject to certain proffered conditions. Ouestion of reinstating security officers at Roanoke Regional Airport, Woodrum Field, and Carvins Cove Reservoir, as police officers. Bids for replacement of the Wise Avenue pedestrian bridge over Tinker Creek. Matter of jointly establishing with localities in the Roanoke Valley a program whereby each citizen would be requested to donate either one dollar or a can or bag of food to help needy citizens. (2) Office of the City Clen~ January 7, 1987 File #15-178 Dr. Wendell H. Butler Chairman, City of Roanoke Redevelopment and Housing Authority Board of Commissioners 2118 Andrews Road, N. W. Roanoke, Virginia 24017 Dear Dr. Butler: This is to advise you that Maury L. Strauss has qualified as a member of the City of Roanoke Redevelopment and Housing Authority Board of Commissioners for a term ending August 31, 1990. Si ncerely, ~lary F. Parker, CMC City Clerk MFP:se cc: Mr. Herbert D. McBride, Executive Director, City of Roanoke Redevelopment and Housing Authority, P. O. Box 6359, Roanoke, Virginia 24017 Room 456 ~nlclpo] Building 915 (~urah Avenue, S.W. Roanoke, Virginia 24~11 (703) 981-2541 0-2 Oafh or Affirmation 01' [.)1"1'1C e '86 ~ 22 State ot Vi~'ginia, ~it~l q ~oa~ke, to .~: I, Maurv L. Strauss , do solemnly swear (or ~) I wUl sup~ the Constitution of the United States, and the Constitution of the State of Virginia, and that I will faithfully and impa~ial]y discharge and perform all the duties incumbent upon me aa a member of the City of Roanoke Redevelopment and Housing Authority ~oard of Co~iss~oners for a rem ending August 31, 199~, according to the best of my ability. So help me God. Subscribed and sworn to before me, this . November 26, 1986 File #1~-178 Mr. Maury L. Strauss 3202 Allendale Street, S. W. Roanoke, Virginia 24014 Dear Mr. Strauss: At a regular meeting of the Council of the City of Roanoke held on Monday, November 24, 1986, you were elected as a member of the City of Roanoke Redevelopment and Housing Authority Board of Commissioners for a term ending August 31, 1990. Enclosed you will f~nd a certificate of your election and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Municipal Building prior to serving in the capacity to which you were elected. Sincerely, Mary F. Parker, CMC City Clerk MFP:se Enc, cc: Dr. Wendell H. Butler, Chairman, 2118 Andrews Road, N. W., Roanoke, Virginia 24017 Mr. Herbert D. McBride, Executive Director, City of Roanoke Redevelopment and Housing Authority, P. O. Box 6359, Roanoke, Virginia 24017 Room 456 Municipal Building 215 (~urch Avenue, S.W. I~x:~'~:~e, Vlrgi'~la 24011 (703) 98~1-2541 COMMONWEALTH OF CITY OF ROANOKE VIRGINIA ) ) To-wit: ) I, Mary F. Parker, City Clerk, and as such City Clerk of the CounCil of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the 24th day of November, 1986, MAURY L. STRAUSS was elected as a member of the City of Roanoke Redevelopment and Housing Authority Board of Commissioners for a term ending August 31, 1990. Given under my hand and seal of the City of Roanoke this 26th day of November, 1986. City Clerk C~lce ~ ~ne O~ O~ January 7, 1987 File #15-200 Mrs. Susan S. Goode Chairman City Planning Commission Roanoke, Virginia Dear Mrs. Goode: This is to advise you that Charles A. Price has qualified as a member of the City Planning Commission for a term of four years ending December 31, 1990. Sincerely, Mary F. Parker, CMC City C1 erk MFP:se cc: Mrs. Martha P. Franklin, Secretary, City Planning Commission Room 456 Munlcil:~al Building 215 Church Avenue, S.W. Roanoke, Virginia 240t~ (703) 98t-2541 0-2 Oath or Afflrm f'ibh 6f ' fice State o~ Virginia, Ci~I o~ Roanoke, to.wit: I, Charles A. Price ~ do solemnly swear (or affirm) that I will support the Constitution of the United States, and the Constitution of the State of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the City Planning Commission for a term of four years ending December 31, 1990, according to the best of my ability. So help me God. Subscribed and sworn to before ~ne, this ~"~) day of ~ ~ eputy Clerk December 12, 1986 File ~15-200 Mr. Charles A. Price 3101 Willow Road, H. W. Roanoke, Virginia 24017 Dear Mr. Price.: At a regular meeting of the Council of the City of Roanoke held on Monday, December ~, 1986, you were reelected as a member of the City Planning Commission for a term of four years ending December 31, lg90. Enclosed you will find a certificate of your reelection and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. bi. Please return one copy of the ~ath of Office tn Room 456 in the Municipal Building prior to serving in the capacity to which you were reelected. Sincerely, Mary F. Parker, CMC City Clerk MFP:se Enc. cc: Mrs. Susan S. Goode, Chairman, City Planning Commission Mrs. Martha P. Franklin, Secretary, City Planning Commission Room456 MunlcitxllBullcllng 215 ~urch Avenue, S.W.l~:~lmc~,.V~la2~011 (703)98t-2541 COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the 8th day of December, 1986, CHARLES A. PRICE was reelected as a member of the City Planning Commission for a term of four years ending December 31, 1990. Given under my hand and seal of the City of Roanoke this 12th day of December, 1986. City Clerk Office of the Mayor January 5, 1987 Honorable Vice-Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: I wish to request an Executive Session to discuss a personnel matter, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. Sincerely, Noel C. Tayl Mayor NCT:se Room ~,52 Municil:~l Building 215 Church Avenue, S.W. I~x~no~e, Virginia 2401 t (703) 98t-2444 January 8, 1987 File #60-456 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of a communication from The Regional Partnership of Roanoke Valley requesting an increase from member governments in their share from $.50 per capita to $.55 per capita, and that this increase be included in current budget studies, which communication was before the Council of the City of Roanoke at a regular meeting held on Monday, January 5, 1987. On motion, duly seconded and adopted, the communication was referred to 1987-88 budget study. Sincerely, Mary F. Parker, CMC City Clerk MFP:se cc: Mr. Billy H. Branch, President, The Regional Partnership of Roanoke Valley, P. O. Box 2797, Roanoke, Virginia 24~01 Hr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. Barry L. Key, Manager, Budget and Systems Mr. David Dew, Budget/Management Analyst I~om456 Municlit~lBullding 215~lurchA~ue, S.W. Roanol~,Vlrgl~ia24011 (703)981-2541 of RoanokeValley CITY '86 716 Dominion Bank Building PO. Box 2797 Roanoke, Virginia 24001 703 343-1550 Telex: 6502626969 P.~udo Telex: 6972754 December 17, 1986 Honorable Noel C. Taylor, and Members of the Roanoke City Council 215 Church Ave. Roanoke, VA 24011 Mayor Dear Mayor Taylor and Members of Roanoke City Council: The Partnership will have completed its 4th year of operation in June 1987. Much has been accomplished since the incorporation of the Partnership in December of 1983 and, needless to say, we believe that the Partnership has proven its worth in marketing the Roanoke Valley of Virginia on behalf of the public and private sectors. The Partnership's marketing committee (with representation from each of the member governments), in coordination with the staff and executive committee, has been able to administratively increase the advertising portion of the budget from $40,000 to $50,000 per year without an increase in revenue. Our advertising and marketing efforts have greatly increased the number of inquiries coming to the Partnership since the initial efforts. But in order to effectively compete against other Virginia economic development efforts, and those outside Virginia, we need more financial assistance to cover marketing and increased administrative costs. The Businessmen Committee has recognized the need to further underwrite the Partnership's efforts and has increased the private sector's goal from $450,000 for the first 3 years to $600,000 for the next 3 years. The Economic Devek)pment Organization of Botetourt County, Roanoke, Roanoke County, Salem, and Vinton. Honorable Noel C. Taylor, Mayor and Members of the Roanoke City Council December 17, 1986 Page 2 We, therefore, respectfully request that the member governments increase their share from $.50 per capita to $.55 per capita, and include this increase in their budget studies which we understand are now in process. This would generate an additional amount of money from the public sector. In keeping with this request, the Partnership stands ready to make any formal and/or informal presentations to the member governments at their convenience should that be necessary. Please notify us immediately of any further action required on our part. Sincerely, President BHB/kpb Of~¢e ~ ~he Q~y December 31, 1986 Mr. Billy H. Branch President The Regional Partnership of Roanoke Valley 716 Dominion Bank Building P. O. Box 2797 Roanoke, Virginia 24001 Dear Mr. Branch: This is tO advise you that y6ur communication requesting an increase from member governments in their share from $.50 per capita to $.55 per capita, and that this increase be included in current budget studies, is included on the agenda of the Council of the City of Roanoke for its meet- ing on Monday, January 5, 1987. The meeting will be held at the Raleigh Court Elementary School, and will begin at 7:30 p.m. SincereJy, js Mary F. Parker, CMC City Clerk Room456 MunlcipatBuildlng 215 Church Av~mue, S.W. Roanoke, Vlrglnia24011 (703)98t-2541 Omce o~ fne Oly Oed~ January 6, 1987 File #27-137 The Honorable John W. Warner United States Senator 421 Russell Senate Office Building Washington, D. C. 20510 Dear Senator Warner: I am enclosing copy of Resolution No. 28491, urging prompt reauthorization of the Clean Water Act by the lOOth Congress, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 5, 1987. Sincerel Mary F. Parker, CMC City Clerk MFP:se Enc. Room 456 Municll:~al Building 215 (~urch Avenue, S.W. Roanoke, Virginia 24011 (703) 981-2541 January 6, 1987 File #27-137 The Honorable Paul S. Trible, Jr. United States Senator 517 Hart Senate Office Building Washington, D. C. 20510 Dear Senator Trible: I am enclosing copy of Resolution No. 28491, urging prompt reauthorization of the Clean Water Act by the lOOth Congress, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 5, 1987. Sincerely, Mary F. Parker, CMC City Clerk MFP:se Enc. Rocmn456 MunlclpalBulldlng 215Chu~hAv~nue, S.W.~,Vlrglnla24011 (703)981-2541 Office ot ~ne Ci~' Clerk January 6, 1987 File #27-137 The Honorable James R. Olin United States Congressman 1207 Longworth House Office Building Washington~ D. C. 20515 Dear Congressman Olin: I am enclosing copy of Resolution No. 28491, urging prompt reauthorization of the Clean Water Act by the lOOth Congress, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 5, 1987. Sincerely, Mary F. Parker, C~IC £ity Clerk MFP:se Eric. Room456 Munlcil~alBuilding 215C~urchAv~nue, S.W. Roanoke, Virginla24C)t1 (703)981-2541 Office o~ the Cl~, ~ January 6, 1987 File #27-137 The Honorable J. Granger Macfarlane Member, Senate of Virginia P. O. Box 201 'Roanoke, Virginia 24002 Dear Senator Macfarlane: I am enclosing copy of Resolution No. 2~491, urging prompt reauthorization of the Clean Water Act by the lOOth Congress, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 5, 1987. Sincerely, Mary F. Parker, City Clerk MFP:se Enc. Room456 Munlcipall~ildlng 215 Church Avenue, S.W. Roanoke, Vlrglnla24011 (703) 981-2541 Office of the City January 6, 1987 File #27-137 The Honorable A. Victor Thomas Member, House of Delegates 3028 Lockridge Road, S. W. Roanoke, Virginia 24014 Dear Delegat~ Thomas: I am enclosing copy of Resolution No. 28491, urging prompt reauthorization of the Clean Water Act by the lOOth Congress, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 5, 1987. l!ary F. Parker, C.IC City C1 erk MFP:se Enc. Room456 Mun~clpolBulldtng 215 Church Ave~ue, S.W. Ro~noke, Vlrglnla24011 (703)981-254t Otllce c~ ~e Q~ Qen~ January 6, 1987 File #27-137 The Honorable Clifton A. Woodrum, III Member, House of Delegates P. O. Box 1371. Roanoke, Virginia 24007 Dear Delegate Woodrum: I am enclosing copy of Resolution No. 28491, urging prompt reauthorization of the Clean Water Act by the lOOth Congress, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 5, 1987. Sincerely, Mary F. Parker, CMC City Clerk MFP:se Eno. I~oom456 MuniclpolBulldlng 215G~urchA,~,nue, S.W. Roonc~e, Vlrglnla24011 (703)981-2541 January 6, 1987 File #27-137 The Honorable Richard N. Burton Executive Director State Water Control Board P. O. Box 11143 Richmond, Virginia 23230 Dear Mr. Burton: I am enclosing copy of Resolution No. 28491, urging prompt reauthorization of the Clean Water Act by the lOOth Congress, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 5, 1987. Sincerely, Mary F. Parker, CHC City Clerk MFP:se Enc. Room 456 Municipal Building 215 Church A',~nue, S.W. ROOnc~e, Virginia 24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 5th day of January, 1987, No. 28/+91. VIRGINIA. A RESOLUTION urging prompt reauthorization of the Clean Water Act by the 100th Congress. WHEREAS, the 99th Congress unanimously passed legislation (HR 8, S.1128) which reauthorized the Clean Water Act, extended and revised the wastewater treatment construction grants program, and scaled back the city stormwater permit requirements; WHEREAS, the President vetoed the proposed legislation and indicated in his veto message that "all regulatory, enforcement. and permit issuance activities will continue under permanent law"; WHEREAS. the 1986 Tax Reform Act will increase the cost of financing federally mandated municipal wastewater treatment fa- cilities; WHEREAS, the failure to reauthorize the Clean Water Act will create funding uncertainty for the wastewater treatment construc- tion grants program and will make it difficult for cities to meet the July 1, 1988, statutory deadline for attainment of secondary treatment of municipal wastewater; WHEREAS, the President's veto eliminated funding to pay for more than $100 billion worth of municipal wastewater treatment plant construction mandated by the federal government, but left in place the mandates; WHEREAS, according to a preliminary Sewage Treatment Works Facilities Plan an expenditure of $31.2 million will be required to meet the Roanoke Valley's sewage treatment and major inter- eeptor needs through the year 2005; and WHEREAS, the failure to reauthorize the Clean Water Act will result in the reimposition of stormwater requirements under cur- rent law which mandate cities to obtain a National Pollution Dis- charge Elimination System (NPDES) permit for every stormsewer out- fall by December 31, 1987. at a potential cost of $8.5 billion; THEREFORE, BE IT RESOLVED by the Council of the City of Roa- noke as follows: 1. The 100th Congress is urged to make reauthorization of the Clean Water Act its first order of business and to pass re- authorization legislation as quickly as possible. 2. The Clerk is directed to forward attested copies of this Resolution to the Honorable John W. Warner, United States Senator~ the Honorable Paul S. Trible, Jr., United States Senator; the Honorable James R. Olin, Member, House of Representatives; the Honorable J. Granger ~cfarlane, Member. Senate of Virginia; the Honorable A. Victor Thomas, Member. House of Delegates; the Honor- able Clifton A. Woodrum, III, Member, House of Delegates; and the Honorable Richard N. Burton, Executive Director, State Water Con- trol Board. ATTEST: City Clerk. RECEi'~E~ '86 OF q 30 ml Roanoke, Virginia January 5, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Support for Reauthorization of Federal Clean Water Act I. Background: Ao 1972 Public Law 92-500 was the original modern law which allowed and committed the Federal government to participate by grant to pay approximately 75% of the expansion of the Roanoke Sewage Treatment Plant. That expansion went into operation in 1976. B. Subsequent amendments occurred to the Clean Water Act over the years, but there has always been reauthorization of Federal Funds. C. President Reagan vetoed the reauthorization bill for the Clean Water Act on November 6, 1986. Commonwealth of Virginia, which participated at approximately 15% of the cost of the City's Sewage Treatment Plant expansion, has in effect been scaling the State's participation for sewage works down from a grant program to a revolving loan program. Preliminary 20-year Sewage Treatment works facilities plan de- veloped for the City calls for an expenditure of $31,200,000 to meet the Valley's Sewage Treatment and major interceptor needs (within the City limits) through the year 2005. Sewage works have historically included treatment facilities and major interceptors in order to insure raw sewage is transported to and given an agreed standard of treatment as these standards are mandated by the State and Federal governments. Go Reauthorization bill passed by Congress but vetoed by the President would have continued federal fundinq for capital facilities needed for federally mandated levels of treatment and for sewer intercep- tors that are needed to prevent health concerns due to raw sewage overflow and would have amended certain requirements for storm drain discharge permits. Ho Storm drain discharqe permits are a potential requirement under existing federal regulations which, if implemented, could have serious financial impact on all local governments. Page 2 II. Current Situation: A. Mandated requirements for sewage treatment as originally set forth in PL 92-500 with some amendments are still in effect. B. Storm drain monitorin9 and, potentially, permitting require- ments are still in effect. C. Federal funding reauthorization and amendment to the storm drain permittin9 requirements are needed. Do Letter of support has been requested from the City, via the attached letter to Mayor Taylor, by the National League of Cities urging the lOOth Congress to reapprove the reauthori- zation bill, send it to the President and, if necessary, vote to override the President's veto. III. Recommendation: Council pass a resolution in support of the re- authorization of the Clean Water Act Appropriation and Amendments, as approved by the 99th Congress and request the support of our elected federal representatives in the lOOth Congress and send copies of that resolution to the Honorable John W. Warner, The Honorable Paul S. Trible, Jr., The Honorable James R. Olin, with copies also to the City's elected State Representatives and Mr. Richard N. Burton, Executive Director of the State Water Control Board. Respectfully submitted, W. Robert Herbert City Manager WRH:KBK:afm Attachment CC: Mr. William J. Paxton, Jr., City Manager, City of Salem Mr. Elmer C. Hodge, Jr., County Administrator, Roanoke County Mr. John D. Williamson, III, County Administrator, Botetourt County Mr. George W. Nester, Town Manager, Town of Vintin Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance December 8, 1986 Dear Mayor: National 1301 Pennsylvania Avenue NW League Washington, D.C. of 20004 Cities (202} 626-3000 Officers Plemdent I am writing to advise you of a new action plan adopted by your Board of directors at our Congress of Cities in San Antonio last week and to enlist your immediate efforts to secure commitments to reauthorize the Clean Water Act as the very first action of the new Congress. We voted unanimously to endorse this new action plan because the action agenda we adopted last June proved so effective, and because we believe we need to act together right away to set the national agenda instead of reacting after-the-fact. As the first step of our plan, I am asking you to get your Senators and Representatives to commit to pass the exact same Clean Water bill which Congress passed unanimously and the President vetoed as the very first order of business when the Congress returns. In addition, we need a guarantee that your members of Congress will vote to override any new veto by the President. The President's veto cut off funding to help pay for the more than $100 billion of municipal wastewater plants mandated by the federal government, but it left in place the mandates. Moreover, the veto killed successful efforts we made to limit and eliminate for most cities and towns the implementation of unnecessarily costly stormwater permit regulations - a federal mandate projected to impose over $8 billion of unfunded federal liabilities upon us. It is important that you obtain personal assurances from your delegation and report to your state municipal league no later December 29th. This will enable us to print a Report Card in Nation's Citie~ Weekly the day the 100th Congress begins. than December 8, 1986 Page Two I want to warn you too that we are already aware of efforts to sweeten the bill Congress passed - to make it better for us, but a riper target for a sustainable veto. As much as we would like to see positive changes, we cannot afford any action which would delay or kill this critical municipal program. Our action agenda includes four priorities: We must take action to ensure prompt reauthorization of the Clean Water Act, the Surface Transportation Act, and the Housing and Community Development Act. We must make sure that cities and towns are a full, lead partner in any federal welfare reform legislation. Because a overwhelming majority of the nation's families and children on welfare live in our cities and towns, we must ensure that we have the means to provide economic opportunities, job training, housing and transportation to lift families out of welfare and we must strongly oppose any legislation or proposal which would take away the critical federal tools we have left. We must redouble efforts with the administration and the Congress to enact a federal law to require the federal government to pay for any new mandates imposed upon cities and towns. We must work together to ensure that in the tax legislation acted on by Congress in 1987 our rights and flexibility are protected, and that we restore our traditional rights of reciprocal immunity. Just as we have never been able to tax the federal government, we must roll back efforts to tax our governments under the guise of tax reform or "technical corrections." Drug abuse was raised and debated by our members in San Antonio. It is real and critical to our nation. It must be part of our national agenda to improve the quality of life in our nation's cities and towns. Starting with our very youngest children, this is a battle each of us must take on, but it must be part of a national, federal campaign. I am enclosing background materials on the need for the Clean Water bill and a draft letter you could edit for your own use. intend to report back to you on the success of our efforts in early January, as well as to initiate action on our other priorities. December 8, 1986 Page Three This is a victory we can win, but it is one on which we must all act, act together, and act quickly. For us, it is a chance to take the offensive - a chance to make sure we can do better the job we were elected to do. I will be calling for your help at other times this winter as all these issues become timely. I know NLC can count on you. Thank you for your help. Sincerely, Councilwoman-at-Large, Denver, Colorado National 1301PennsylvaniaAvenue NW League Washington, D.C. of 20004 Cities (202)626-3000 Officem IMPACT OF THE CLEAN WATER ACT ON MUNCIPALITIES Both the House and Senate unanimously approved a Clean Water Act reauthorization in late October. President Reagan, however, vetoed the measure on November 6. The absence of a Clean Water Act reauthorization measure has two major consequences for the nation's cities and towns: 1. Immediate implementation of pendin~ regulations requiring permits for all municipal stormwater sewers similar to permits required for wastewater sewers. Estimated cost to local government -- $8.5 billion for the application process alone. 2. For municipalities that are not in compliance with secondary treatment requirements for wastewater, significantly reduced and continued uncertainty of funding for construction of the more than $100 billion in federally-mandated sewage treatment plant construction needs. Stormwater Sewers As a consequence of the President's veto, all municipalities are now subject to current law requirements that cities and towns obtain a National Pollutant Discharge Elimination System (NPDES) -2- permit for every one of the estimated one million stormwater discharge points. Pending Environmental Protection Agency (EPA) regulations, which the agency has indicated they will begin to enforce immediately, will First, require municipalities to map all storm sewers, drainage ditches, or other conveyances of storm water including the facilities and areas these conveyances drain. Second, require cities and towns to collect samples, within the first half-hour of the onset of rain, of discharges from all storm sewers. Third, require local governments to provide a laboratory analysis of these discharges; and Fourth, submit this information to EPA as a precondition for obtaining a permit. The estimated cost of applying for an NPDES permit is $8500 per outfall ($8.5 billion nationwide) -- a cost that will be borne entirely by local government. The conference agreement in the vetoed bill suspended, through 1992, the current law requirement that all municipal separate stormwater outfalls have NPDES permits. In addition, EPA was authorized to develop a new regulatory framework over the next two years for dealing with stormwater discharges from municipalities with populations in excess of 250,000. These cities would have had one year after promulgation of regulations -3- to apply for, and be granted, a permit from either the state or EPA. Stormwater permits could have been issued on a system- or jurisdiction-wide basis. Cities subject to these new permit requirements would have had to come into compliance with the permit as expeditiously as possible, but no later than three years after permit issuance. For municipalities under 250,000 population, but over 100,000, EPA was required to develop a similar regulatory framework for stormwater discharges within four years of enactment. The same time frames for application, permit'issuance and compliance with permit requirements would have applied to these municipalities. EPA would have retained authority to regulate stormwater sewers known to be causing pollution problems regardless of city size. EPA was also authorized to study and report to Congress on the need for, and how to apply a stormwater permit program to municipalities not covered under the conference agreement. Construction Grants and Loans The conference agreement on the Clean Water Act reauthorization also phased out federal financial participation in the construction of sewage treatment plants over the next eight years. The measure authorized a total of $18 billion: $9.6 billion for grants through fiscal 1990 and $8.4 billion for a new state revolving loan program beginning in fiscal 1989 and ending in fiscal 1994. -4- For grants, the conference agreement provided $2.4 billion annually for fiscal 1986, 1987 and 1988 and $1.2 billion annually for fiscal 1989 and 1990. Beginning in fiscal 1987 (the current fiscal year) states would have been authorized to shift up to 50 percent of grant funds to a revolving loan program, but were required to provide a 20 percent state match for whatever funds were transferred. State authority to transfer grant funds increased to 75 percent in fiscal 1988 and to 100 percent in fiscal 1989 and 1990. For the new state revolving loan program the conference agreement authorized $1.2 billion annually for fiscal 1989 and 1990, $2.4 billion for fiscal 1991, decreasing by $600 million each year thereafter, through fiscal 1994. State matching requirements applied to these funds as well. NLC Position NLC supported, and continues to support, the vetoed conference agreement because of the demonstrated need ($109 billion through the end of the century according to EPA) for federal financial assistance in the construction of sewage treatment plants and because the measure significantly scales back current law requirements for stormwater sewers. (The following letter is merely a suggestion; rewrites are en- couraged. Your staff should tailor the contents for phone calls, personal notes, or a letter to reflect local circumstances and estimated costs.) (1) The Honorable U.S. House of Representatives Washington, D.C. 20515 Dear Representative : On behalf of (city or town name), we (2) The Honorable United States ~enate Washington, D.C. 20510 Dear Senator would like your commitment to ensure prompt reauthorization of the recently-vetoed Clean Water Act as early as possible in the 1st session of the 100th Congress. Failure to enact this critical piece of legislation will continue to place cities and towns across the nation in the untenable position of complying with extremely costly and unworkable storm- water sewer regulations, provisions in current law which were satisfactorily addressed by the conferees in the last session of Congress. Should Congress not move quickly on this issue, the nation's cities and towns will be required to spend over $8 bil- lion just to apply for .National Pollutant Discharge.Elimination System permits for each and every one of the estimated one million stormwater sewers in the country. In addition, reauthorization would provide certainty for many municipalities, particularly the smaller cities and towns, to achieve compliance with federally-mandated secondary treatment requirements for wastewater. While some perceive the federal share of sewage treatment plant construction costs as a "give-away" to the nation's cities, we wish to point out that municipalities are responsible for raising 55 percent of the cost of such construction. The recently vetoed legislation provided a total of $15.6 billion to meet $109 billion in EPA-estimated wastewater treatment plant needs. Failure to comply with the secondary treatment requirements by July 1, 1988 triggers both civil (fines of $10,000 per day) and criminal (jail sentences for local elected and appointed officials) penalities. The re-authorization approved unanimously by the last Congress, provided for an orderly phase-out of federal financial participation in the construction of wastewater treatment plants. Given the unanimous approval of the Clean Water Act reauthoriza- tion by the 99th Congress, we believe a commitment from you to assure that the identical proposal moves through Congress during the month of January, and is on the President's desk by February 1, is appropriate. Since there is always a possibility that the President will veto the measure a second time, we would also like your promise to vote to override any such Presidential action. Sincerely, January 8, 1987 Fi 1 e #9-60 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28492, amending and reor- daining certain sections of the 1986-~7 Airport Fund Appropriation Ordinance, to provide for the appropriation of Federal and State grants received in connection with terminal building development at Roanoke Regional Airport, Woodrum Field, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 5, 1987. Si ncerely, ~lary F. Parker, CMC City Clerk MFP:se Enc o cc: Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Kit B. Kiser, Director of Utilities and Operations Mr. Robert C. Poole, Manager, Airport Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer F~c~n 456 /,4unlclpol Building 215 Onurch Avenue. S.W, Roanoke, Virg~la 24011 (703) 98t-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 5thday of Jar~mry, 1987. No. 28492. VIRGINIA, AN ORDINANCE to amend and reordain certain sections of the 1986-87 Airport Fund Appropriation Ordinance, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1986-87 Airport Fund Appro- priation Ordinance be, and the same are hereby, amended and re- ordained, to read as follows, in part: Appropriations Terminal Building Additions and Alterations (1-3)..$2,967,806 Airport Expansion (4) ............................ 1,200,000 Revenue Due from Federal Government AIP 3-51-0045-06 (5)...$1,902,006 Due from State Government T-0045-06 (6) ............ 114,500 (1) Approp. from Federal Grant (004-056-8556-9002) $1,902,006 (2) Approp. from State Grant (004-056-8556-9007) 114,500 (3) Approp. from General Rev. (004-056-8556-9003) (515,878) (4) Approp. from General Rev. (004-056-8558-9003) 515,878 (5) Due from Federal Gov. (004-1166) 1,902,006 (6) Due from State Gov. (004-1167) 114,500 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk RECt:T! vL3 CITY Ct-EF:~/fi '~:~ Roanoke, Virginia January 5, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Appropriation of Federal and State Grants Terminal Building Development II. III. I. Background: City Council authorized the City Manager by Ordinance No. 28173 to execute Grant Agreements made by the FAA and the Virginia Department of Aviation related to the terminal building development. B. Grant Agreement has been executed with the FAA in the amount of $1~902~006.00. C. Grant Agreement has been executed with the Virginia Department of Aviation in the amount of $114~500.00. Current situation is that FAA and State grants need to be appropriated. A. Accountability B. Airport Fund IV. Alternatives: A. Council appropriate FAA Grant AIP 3-51-0045-06 in the amount of $1~902~006.00 and State Grant T-0045-06 in the amount of $114~500.00 to the Airport Terminal Building Additions/Alterations Account No. 004-056-8556-9003. De- appropriate bond funds of $515~878.00 back to the Airport Expansion Account 004-056-8448- of the previously appropriated $1~094~883.37 leaving the City's matching share of this grant at $579~005.00. Accountability of Federal and State funds will be simplified by continuing funding in a single project account. 2. Airport fund will contain funds for other Council approved projects in one account. Page 2 B. Council direct FAA and State Grant~ to be placed in another designated account. 1. Accountability will be maintained but may be confusing if project account is different. 2. Airport fund for other Council approved projects will depend on account designated by Council. Recommendation: Council appropriate FAA and State Grant to Account No. 004-056-8556-9003 and de-appropriate bond funds pre- viously appropriated in accordance with Alternative "A". WRH/JGB/mm cc: City Attorney Director of Finance Director of Utilities & Operations City Engineer Airport Manager Respectfully submitted, W. Robert Herbert City Manager Office of ~ Ci~, C]e~ January 8, 1987 File #60-305 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28493, amending and reor- daining certain sections of the 1986-87 General Fund Appropriation Ordinance, to provide for the appropriation of funds received from the United States Department of Agriculture to the Crisis Intervention Center, Juvenile Probation House, and Juvenile Detention Home, for improvement of their respective food service programs and equipment and to offset local costs of food service personnel, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 5, 1987. Si ncerely, Mary F. Parker, CMC City C1 erk MFP:se Enc. cc: Mr. Mr. W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney Mr. James D. Ritchie, Director of Human Resources Mr. Robert F. Hyatt, Manager, Juvenile Detention Home Mr. Jack E. Trent, Manager, Juvenile Probation House Ms. Andrea Krochalis, Manager, Crisis Intervention Center · Room 456 Municipal Building 2'15 C~urch Avenue, S.W. Roanoke, Virginia 240'1t (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5thday of Jarmm_ry, 1987. No. 28493. AN ORDINANCE to amend and reordain certain sections of 1986-87 General Fund Appropriation Ordinance, emergency. the and providing for an WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1986-87 General Fund Appropriation Ordinance be, and the same are hereby, amended and reordained, to read as follows, in part: Appropriations Public Safety Juvenile Detention (1) .............................. Youth Haven (2) ..................................... Crisis Intervention (3) ............................. $21,629,805 533,955 271,668 309,568 Revenue Grants-in-Aid Commonwealth Other Categorial Aid (4-6) .......................... (1) USDA - Expenditures (2) USDA - Expenditures (3) USDA - Expenditures (4) USDA - Juv. Det. (5) USDA - Youth Haven (6) USDA - Crisis Int. (001-054-3320-3000) $ 4,462 (001-054-3350-3000) 2,038 (001-054-3360-3000) 2,712 (001-020-1234-0660) 4,462 (001-020-1234-0662) 2,038 (001-020-1234-0661) 2,712 $44,312,411 10,753,998 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk The Honorable Mayor and City Council Roanoke, Virginia Members of Council Roanoke, Virginia January 5, 1987 Subject: Funds from the United States Department of Agriculture BACKGROUND A. City of Roanoke had previously received funds on a reimbursemen~ basis from the United States Department of Agriculture (USDA), II. through the Virginia Department of Corrections, to purchase food service equipment for the Crisis Intervention Center (Sanc- tuary), Juvenile Probation House (Youth Haven), and Juvenile Detention Home. CURRENT SITUATION A. USDA funds for the first and second quarters of fiscal year 1986-87 have been received by the City of Roanoke for the facil- ities, as follows: 1. Crisis Intervention Center - $2,712.30 2. Juvenile Probation House 2,037.83 3. Juvenile Detention Home 4,462.32 Total $9,212.45 B. USDA funds usage regulations require the funds 1. Food costs; to be used for: 2. Labor costs of food service workers; 3. Equipment and repairs. USDA requirements for record keeping are: 1. Monies are to be kept in a separate account and cannot be combined with State or local funds; Detailed records are to be kept for all expenditures made against the funds; Each facility is to maintain inventory lists of equipment expenditures and make annual reports to the Department of Corrections. III . IV. - 2 - ISSUES A. Budget B. Needs of Food Service Program C. Time ALTERNATIVES A. Appropriate the USDA funds to the Crisis Intervention Center, Juvenile Probation House, and Juvenile Detention Hom~. 1. Budget Ail funds have been received by the City. No local funds are required. 2. Needs of Food Service Program - The facility may use the funds to improve their respective food service programs and equipment and to offset local costs of food service personnel. 3. Time Funds must be spent in the current fiscal year or carried over into the next fiscal year budget of the respective departments. B. Do not appropriate the USDA funds to the Crisis Intervention Center, Juvenile Probation House, and Juvenile Detention Hom~. RECOMMENDATION Budget - Funds already received will have to be returned to the USDA. Needs of Food Service Program Facilities could not upgrade their food service program and equipment. Emergency needs of the facilities would have to come from local funds or existing budgets. Time - Time would no longer be a consideration since funds would be returned. A. Appropriate the USDA funds to the Crisis Intervention Center, Juvenile Probation House, and Juvenile Detention Home (Alter- native A). ~ 3 - Crisis Intervention Center - Revenue 001-020-1234-0661 - USDA - Crisis Intervention $2,712.30 to Account No. 001-054-3360-3000 Juvenile Probation House - Revenue 001-020-1234-0662 - USDA - Youth Haven $2,037.83 to Account No. 001-054-3350-3000 Juvenile Detention Home - Revenue 001-020-1234-0660 - USDA - Juvenile Detention $4,462.32 to Account No. 001-054-3320-3000 TOTAL Revenue and Appropriations $9,212.45 JDR:RFH:dh Respectfully submitted, W. Robert Herbert City Manager CC: City Attorney Finance Director J. D. Ritchie Jack Trent Annie Krochalis R. F. Hyatt January 8, 1987 File #123 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 28494, approving your issuance of Change Order No. I to the City's contract with Thor, Incorporated, for construction of pod additions at the Roanoke City Jail facility, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 5, 1987. Si ncerely, Mary F. Parker, CMC City C1 erk MFP:se Enc o cc: Thor, Incorporated, P. O. Hox 6352, Roanoke, Virginia 24017 Mr. W. Alvin Hudson, City Sheriff Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Mrs. Sarah E. Fitton, Construction Cost Technician Mr. Kit B. Kiser, Director nf Utilities and Operations Mr. George C. Snead, ,Ir., :]irector of Administration and Public Safety Room 456 Municipal Building 215 Church Avenue, S.W. Ro~nc~e. Vlrginlo 24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 5th day of Jar~-y, 1987. No. 28494. VIRGINIA, AN ORDINANCE approving No. 1 to the City's of pod additions at an emergency. the City Manager's issuance of Change Order contract with Thor, Incorporated, for construction the Roanoke City Jail facility; and providing for BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager or Assistant City Manager is authorized and empowered to issue, for. and on behalf of the City, upon form approved by the City Attorney, Change Order No. 1 to the City's contract with Thor, Incorporated, dated July 28, 1986, related to construction of pod additions at the Roanoke City Jail facility. 2. Such Change Order shall provide for the following changes in the work to be performed: CONTRACT AMOUNT $712,800.00 Extend duct from duct shaft into penthouse + 1,324.00 Change size of ducts over walkway + 1,279.00 Change thickness of insulation to remain within space provided 922.00 Provide condensate drain + 1,431.00 Provide lintel over 26 inch duct + 148.00 Provide new mirrors (original ones too scratched to use). + 144.00 Provide concrete masonry units (thicker block) and access door for new fountains in day rooms + 777.00 Enclose plumbing Add 1/4" plate to existing access Provide 2' X 2' aecess door Delete chalkboards - - Install eleetric lock on new door at clerk's space to enhance security + Caulk around cell windows and windows of control rooms (was not done under original contract) + 535.00 948.00 305.00 130.00 1,832.00 1,321.00 CONTRACT AMOUNT INCLUDING CHANGE ORDER NO. 1 $721,792.00 Additional time for Change Order No. 1 None. 3. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordi- nance shall be in full force and effect upon its passage. ATTEST: City Clerk. CITY CLEF!!% [~Fi~ICE Roanoke, Virginia January 5, 1986 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Change Order No. 1 Roanoke City Jail Completion of Fourth Pod Roanoke, Virginia I. Background of the project is as follows: A. Contractor is Thor, Inc. of Roanoke, Virginia. B. Construction contract amount is $712~800.00. C. Completion date of the project is March 14, 1987. II. Current situation is as follows: A. Contractor has encountered several items during the course of the execution of his contract that vary from the requirements of the contract documents. These items need to be approved. III. Issues in order of importance are: A. Engineering concerns B. Funding C. Time of completion Page 2 IV. Alternatives are as follows: A. Approve the issuance of Change Order No. 1 to the contract with Thor, Inc., General Contractor of Roanoke, Virginia, in the amount of $8,992.00. Time of completion would remain the same. 1. En~ineerin~ concerns listed below will be met in a timely fashion. a) Extend duct from duct shaft into penthouse $1,324.00 b) Change size of ducts over walkway $1,279.00 c) Change thickness of insulation (reduce) to remain within space provided - credit ($922.00) d) Provide condensate drain $1,431.00 e) Provide lintel over 26 inch duct $148.00 f) Provide new mirrors (original ones too scratched to use). $144.00 g) Provide concrete masonry units (thicker block) and access door for new fountains in day rooms. $777.00 h) Enclose plumbing. $535.00 i) Add 1/4 inch plate to existing access. $948.00 j) Provide 2 foot by 2 foot access door $305.00 k) Delete chalkboards - credit ($130.00) 1) Install electric lock on new door at clerk's space to enhance security. $1,832.00 m) Caulk around cell windows and windows of control rooms (was not done under original contract). $1,321.00 Total Increase $8,992.00 Page 3 2. Fundin~ is available in the project contingency account number 008-052-9505-9065. 3. Time of completion would remain March 14, 1987. B. Reject the issuance of Change Order No. 1 and do not authorize payment for the additional work at this time. 1. Engineerin~ concerns would not be met in a timely fashion. 2. Fundln~ would not be encumbered at this time. 3. Time of completion would be extended if this work is delayed. V. Recommendation is that City Council take the following action: A. Concur with the implementation of Alternative A. Authorize the City Manager to issue Change Order No. i to the contract with Thor, Inc. in the amount of $8m992.00 and ~ calendar days construction time. The project completion date would still remain March 14~ 1987 and the total contract amount will be $721~792.00. Respectfully submitted, W. Robert Herbert City Manager WRH/LBC/mm cc: City Attorney Director of Finance Director of Public Works City Engineer Construction Cost Technician Office of ~e Oly Oen~ January 8, 1987 File ~68B Breakell, Inc. P. O. Box 6414 Roanoke, Virginia 2~017 Gentlemen: I am enclosing copy of Ordinance No. 28496, accepting your pro- posal for construction of a ~oanoke Salem interconnect booster pumping station, in the total amount of ~187,700.00, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on !.~on4ay, January 5, 1987. Si ncerely, ~iary F. Parker, CqC Ci tv C1 erk MFP:se Enc . cc: Mr. 'William J. Paxton, Jr., City Manager, City of Salem, P. O. Rox RGq, Salem, Virginia 24153 Mr. H. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, nirector of Finance Mr. William F. Clark, Director of Public Works Mr. Charles !I. Huffine, City Engineer Mrs. Sarah E. Fitton, Construction Cost Technician Mr. Kit B. Kiser, Director of Utilities and Operations Mr. M. Craig Sluss, Manager, Water Department Ms. Delores Daniels, Citizens' Request for Service Room 456 Municipal Building 215 Church Avenue, S,W. Roanoke, Virginia 2401 t (703) 98t-254t Office of the City Cle~ January 8, 1987 File #468B Structures & Utilities Company, Inc. P. O. Box 2218 ' Christiansburg, Virginia 2a068 Aaron J. Conner General Contractor, Inc. P. O. Box 6068 Roanoke, Virginia 24017 Mid-State Construction Company, Inc. P. O. Box 4041 Lynchburg, Virginia 24502 Gentlemen: I am enclosing copy of Ordinance No. 28496, accepting the pro- posal of Breakell, Inc., for construction of a Roanoke Salem interconnect booster pumping station, in the total amount of $187,700.00, which Ordinance was adopted by she I]ouncil of the City of Roanoke at a regular meeting held on '%nday, January q, 1987. On behalf of the Council, I would like to exf, r~ss appreciation to you for submitting your proposal for construction of a Roanoke - Salem interconnect booster pumping station. Sincerely, Mary F. Parker, CMC City C1 erk MFP:se Enc. Room 456 Municipal Building 2t5 Church Avenue, S.W. Roanoke, Vlrgtnlo 24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of January, 1987. No. 28496. AN ORDINANCE accepting the bid of Breakell, Inc., for construction of a Roanoke - Salem interconnect booster pumping station, upon cer- tain terms and conditions, and awarding a contract therefor; authoriz- ing the proper City officials to execute such work; rejecting all other bids made and providing for an emergency. BE IT ORDAINED by the Council of 1. The bid of Breakell, Inc., the requisite contract for to the City for the work; the City of Roanoke as follows: made to the City in the total amount of $187,700.00, for construction of a Roanoke - Salem intercon- nect booster pumping station, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 2. The City Manager or the Assistant City Manager and Clerk are hereby authorized on behalf of the City to execute attest, respectively, bidder, based on its proposal made tions made therefor, said contract by the City Attorney, and the cost funds heretofore or simultaneously 3. Any 'and all other bids made to the City for the aforesaid work are hereby REJECTED, and the City Clerk is directed to notify the City and the requisite contract with the successful therefor and the City's specifica- to be in such form as is approved of said work to be paid for out of appropriated by Council. each such bidder and to express to each the City's appreciation for such bid. 4. In order to provide for the usual daily operation of the municipal government, nance shall be in full an emergency is deemed t~ exist, and force and effect upon its passage. ATTEST: this ordi- City Clerk. Office of t~e City C]en~ January 8, 1987 File #60-468B Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 28495, amending and reor- daining certain sections of the 1986-87 Water Fund Appropriation Ordinance, to provide for the appropriation of $80,735.00 in connection with the award of a contract to Breakell, Inc., for construction of a Roanoke Salem interconnect booster pumping station, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Honday, January 5, lgR7. Sincerely, Mary F. Parker, OMC City C1 erk MFP:se Enc. cc: Mr Mr M r Mrs Mr Mr Ms W. Robert Herbert, City ~anager Wilburn C. Dibling, Jr., City Attorney William F. Clark, Director of Public Works Charles M. Huffine, City Engineer Sarah E. Fitton, Construction Cost Technician Kit B. Kiser, r}irector of Utilities and Operations M. Craig Sluss, Manager, Water Department Delores Daniels, Citizens' Request for Service Room 456 Municipal Building 215 O~urch Avenue, S.W. Roanc~e, Virginia 24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5thday of January, 1987. No. 28495. AN ORDINANCE to amend and reordain certain sections of the 1986-87 Water Fund Appropriation Ordinance, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1986-87 Water Fund. Appropriation Ordinance be, and the same are hereby, amended and reordained, to read as follows, in part: Appropriations Capital Outlay Salem Interconnect PS Retained Earnings $ 1,265,470 (1) ........................... 200,735 Unrestricted Retained Earnings (1) Appr. from Gen. Revenue (A002-056-8346-9003) (2) Unrestricted Retained Earnings (X002-3336) <80,735> BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: (2) ..................... $14,171,788 $ 80,735 City Clerk RECEI;;ED CITY Pt Roanoke, Virginia January 5, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report City of Roanoke - City of Salem Interconnect Booster Pumping Station Project Number 85-14 I concur with the recommendations of the attached Bid Committee Report. Respectfully submitted, W. Robert Herbert City Manager W~/ES/mm Attachment: Bid Committee Report CC: City Attorney Director of Finance Director of Utilities & Operations Director of Public Works Citizens' Request for Service Manager, Water Department City Engineer Construction Cost Technician Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report City of Roanoke - City of Salem Interconnect Booster Pumping Station Project Number 85-14 Roanoke, Virginia January 5, 1987 II. I. Background: January 1, 1985, the City of Roanoke and the City of Salem entered into an agreement to share in the cost of the design and construction of an interconnected booster pumping station to serve both municipalities. The station so designed would be capable of delivering one million gallons per day to either municipality during times of shortages or emergencies. Cost of property acquisition, design, and construction of this facility is to be borne initially by the City of Roanoke. Upon completion of the facility, the City of Salem shall reimburse the City of Roanoke forty percent (40%) of the capital costs of the same. Agreement, including other conditions and stipulations, was formerly executed by the City of Roanoke and the City of Salem on January 15th and 23rd, 1985. A copy of this agreement is attached as "Exhibit A" of this report. City Council received, publicly opened, and read aloud four (4) bids for the subject project on Monday, December 15, 1986. Low bid in the amount of $187~700.00 was submitted by Breakell, Inc., 2314 Patterson Avenue, S.W., P. O. Box 6414, Roanoke, Virginia 24017. A. Compliance with the Contract Documents. B. Amount of low bid. C. Funding for construction. Page 2 III. Alternatives: IV. ae Award a lump sum contract to Breakell, Inc. in the amount of $187,700.00 and establish a 5% contingency for the project in the amount of $9~385.00. 1. Compliance with the Contract Documents was met. 2. Amount of low bid is within 4.28% of the engineer's estimate and is acceptable. 3e Funding for the project in the amount of $116~350.00 is available from the current Salem Interconnect Pump Station account and $80~735.00 should be appropriated from Water Fund Previous Years' Retained Earnings. B. Reject all bids and readvertise at a later date. 1. Compliance with the Contract documents would not be an issue. 2. Amount of low bid would probably be higher than the one submitted if re-bid at a later date. 3. Funding would not be an issue since no funds would be expended at this time. Recommendation is that the City Council authorize the implemen- tation of Alternative A to award a lump sum contract to Breakell, Inc. in the amount of $187,700.00 and to establish a five percent (5%) contingency for the project in the amount of $9~385.00 in a form acceptable to the City Attorney. Authorize the Director of Finance to appropriate the following amounts to the existing Salem Interconnect Pump Station Account No. 002-056-8346-9003. 1. Existing Salem Interconnect PS Account No. 002-056-8346-9003 .... $116,350.00 2. From Water Fund Previous Years' Retained Earnings (appropriated) .... $80,735.00 TOTAL $197,085.00 Total includes $187~700.00 for contract amount and $9~385.00 for the contingency. B. Reject other bids received. Page 3 RAG/ES/mm cC: City Manager City Attorney Director of Finance Director of Utilities & Operations Director of Public Works Citizens' Request for Service Manager, Water Department City Engineer Construction Cost Technician Respectfully submitted, ~d, Chairman Kit'B. Kiser William F. Clark AGRE~fENT THIS AGREEMENT is made and entered into this 1st day of January, 1985, by and between the CITY OF ROANOKE, VIRGINIA ("Roanoke"), and the CiTY OF SALEM, VIRGI~IA ("Salem*'); WHEREAS, Roanoke and Salem each have an independent water system designed to provide normal and usual water service, including fire protection; and WHEREAS, Roanoke and Salem each recognize the need on a mutually agreeable basis to continue to utilize interconnect points that can be used to supply one another with water in times of temporary water shortages, emergencies, or when major repair work is being, performed on one of the systems and =o establish new such interconnect points; and WHEREAS, representatives of Roanoke and Salem desire to clarify and set forth their intent with respect to each jurisdic- tion's respective rights, obligations and conditions in connec- tion with the development, maintenance and operations of interconnect points between the two independent water systems. THEREFORE, on the basis of the following mutual promises and covenants, Roanoke and Salem agree as follows: 1. ExistinK Temporary Interconnect Point: Salem and Roanoke agree to continue to maintain the existing temporary interconnect point located in the vicinity of East Salem School on Roanoke Boulevard in Salem, with each party to continue to be respons£ble for the ownership and maintenance of its respective equipment, facilities and property at such location. 2. New Temporar7 Interconnect Points: The parties agree to establish ~wo new temporar7 lnterconnecti6n points between the two water systems at mutually agreeable locations generally described as follows: (a) Keagy Road in the vicinity of Lewis Gale Hospital; and (b) Barnett Road approximately one block north of U.S. Route 460. Each party shall be responsible for the construction and maintenance of its own water system facilities up to the temporary interconnect points. Use and operation of temporary interconnect points shall be the responsibility of the party desiring water, subject to the terms and conditions of this agreement. 3. Permanent Interconnect Point: A new and permanent interconnect point shall be established at a mutually agreeable location on Hemlock Road in Salem. Such permanent interconnect point shall consist of a permanent pumping station constructed with two (2) pumps each rated at a pumping capacity of one million gallons per day, with room in the pumping station for expansion, and with piping so arranged such that the pumps can pump water to either party. Cost for future expansion of the pumping station capacity will be at the expense of party desiring the expanded capacity subject to mutual agreement and approval at that time. Ownership and maintenance responsibility of the -2- pumping station shall be that of Roanoke, with Salem contributing to the cost of such maintenance as provided in this agreement. Design of the pumping station will be accomplished by Roanoke and be subject to the reasonable approval of Salem. Suction and discharge piping construction and maintenance from each party's lines in the street to a point five feet from the exterior of the pumping station shall be the responsibility of the owning party. Such piping construction and maintenance from pumping station to five feet from exterior of pumping station shall be the respon- sibility of Roanoke. The cost of property acquisition, design, construction of the pumping station will be borne by Roanoke to be completed within a reasonable time. Upon completion of said facility and render£n~ of documentation of funds spent, Salem shall reimburse Roanoke forty percent (40%) of the capital costs of construction includin~ property acquisition, design and construction. Salem shall also reimburse City on a monthly basis, or as otherwise agreed, forty percent (40%) of the docu- mented cos~ of day-to-day stationary (non-operating cond£tion) operation and maintenance costs of the facility, including, without limitat£on, electrical expenses, inspection and ser- vicing, and excluding capital improvements, which shall be paid on a mutually agreed basis. The costs specified herein are to be paid to Roanoke separately and shall not be included in the rate calculations outlined in paragraph 4 below. Use and operation of the per~anent interconnect point to pump water from one party to the other will be the responsibility of the party desiring water, subject to the terms of chis agreement. a. Payment For Water: The parties agree to the following payment schedule for water purchased through the temporary and permanent interconnect points included under this agreement: (a) Roanoke will pay Salem at the rate establfshed in the existing ]981 contract between Salem and Roanoke County excepting the fac- tor of ].1 shall be used in lieu of the factor of ~.25; (b) Salem will pay Roanoke at the rate established in the existing ]979 contract between Roanoke and Roanoke County excepting the factor of ].1 shall be used in lieu of the factor of ].25; and (c) capi- tal improvements mutually benefiting both parties for which both parties pay their agreed pro rata share shall be excluded from rate calculations. 5. Conditions Of Use: Both parties agree that said tem- porary and permanent interconnect points provided for herein shall only be used on an as needed, case-by-case basis after mutual agreemen~ by both parties' City Managers, or their designated representatives, as to an agreed or estimated ra~e of flow and method of measurement of water. The determination by either of the par~ies to allow operation of the interconnect points shall be in the sole and exclusive discretion of each of the parties and nothing herein shall be construed in any manner to require or impose an obligation to operate such in~erconnec- tion points or require the provision of water at any time without both parties' mutual consent. 6. Term: The term of this agreement shall be for :eh (10) years from January 1, 1985. Thereafter, this agreement shall renew automatically on a year-to-year basis unless either party g£ves the other party written notice of ifs desire to terminate the agreement 180 days prior to the year's end. In the event of termination, each party will continue to own its own facilities at the temporary £nterconnect points and the suction and discharge lines on the public right-of-way at the permanent discharge point and the party requesting terminat£on of the agreement will relinquish any right, claim, title or interest it may have in the pumping station facility :o the other party. WITNESS the following s£gnatures: CITY OF ROANOKE, VIRGINIA CITY OF SALEM, VIRGINIA H. Manager C ~ ~~i~le) ATTEST: Mary F. Paf~er, City Clerk ATTEST: R~andolph M. ~ifh', Clerk of - Council - 5 - INTERDEPARTMENT COMMUNICATION DATE: January 17, 1985 TO: Mr. Williams FROM: K.B. Kiser Subject: Roanoke/Salem Interconnect Agreement The attached original and one copy of the proposed agree- ment has been executed on behalf of the City of Salem. Please send the appropriate note of authority and the attached to the proper City officials to execute the document on behalf of the City. Mr. Paxton, Mr. Sluss as well as the City Clerk will need a copy of the executed document. Thanks. KBK:afm Attachment cc: Mr. Sluss Director of Unlities & Operations December 23, 1986 Mr. William J. Paxton, Jr. City Manager City of Salem P. O. Box 869 Salem, VA 24153 Dear Mr. Paxton: Re: Interconnect Water Pump Station We have received bids on the subject project. Enclosed is a draft Bid Committee Report recommending acceptance of the low bid as submitted by Breakell, Inc. in the amount of $187,000 and establishment of a 5% project contingency. It is important that you be comfortable with and approve the pro- ject and bid. Do you approve of the recommendation as outlined in the attached draft report? Thank .you. Respectfully, K~t~B. ~iser, Director Utilities & Operations KBK:afm Attachment cc: Mr. Herbert Mr. Clark Mr. Sturgill Room 354 Mumc,pa~ Bu~lo~ng 2! 5 Chur~ ~er;ue S W Roanoke Vlrg~mo 24011 ~703~' 981 December 17, 1986 File #468B Mr. Robert A. Garland, Chairman ) Mr. William F. Clark ) Committee Mr. Kit B. Kiser ) Gentlemen: The following bids for construction of the Roanoke City Salem interconnect pump station, were opened and read before the Council of the City of Roanoke at a regular meeting held on Monday, December 15, 1986: BIDDER BASE BID Breakell, Inc. Structures & Utilities Co., Inc. Mid-State Construction Co., Inc. Aaron J. Conner General Contractor, Inc. $187,700.00 187,894.00 189,839.00 213,712.00 On motion, duly seconded and adopted, the bids were referred to you for tabulation, report and recommendation to Council. Sincerely, Mary F. Parker, CMC City Clerk MFP:se 456 Municipal Building 215 (3'~urdl A~ue, S.W. Roanoke, Vilglnk3 2401 t (700) 981-2,541 Mr. Robert A. Garland, Mr. William F. Clark Mr. Kit B. Kiser Page 2 December 17, 1986 Chairman CC: Breakell, Inc., P. O. Box 6414, Roanoke, Virginia 24017 Structures & Utilities Co., Inc., P. O. Box 2218, Christiansburg, Virginia 24068 Mid-State Construction Co., Inc., P. O. Box 4041, Lynchburg, Virginia 24502 Aaron J. Conner General Contractor, Inc., P. O. Box 6068, Roanoke, Virginia 24017 Mr. Wilburn C. Dibling, Jr., City Attorney Office of the City Clerk January 8, 1987 File #70-301 Atlantic Fire Systems, Inc. Fire-X Corporation 628 Maywood Avenue P.O. Box 9757 Raleigh, North Carolina 27603 Richmond, Virginia 23228 Greer's Supply Company, Inc. 3228 Brambleton Avenue, S. W. Roanoke, Virginia 24018 Gentlemen: I am enclosing copy of Resolution No. 28497, rejecting all bids received for a fire suppression system to be installed in the computer room in Municipal ~orth, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 5, 1987. On behalf of the Council, I would like to express appreciation to you for submitting your proposal for a fire suppression system for the computer room in Municipal North. Si ncerely, Mary F. Parker, CHC City C1 erk MFP:se Enc o cc: Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Mrs. Sarah E. Fitton, Construction Cost Technician Mr. Kit B. Kiser, Director of Utilities and Operations Ms. Delores Daniels, Citizens' Request for Service Mr. Barry L. Key, Manager, Budget and Systems Room456 Munlci~x~lBuilcling 2tSChurohAvenue,.S,W, Roano~e. VIrglnia24011 (703) 981-2541 Office of ~ O~y ~e~ January 12, 1987 Atlantic Fire Systems, Inc. 628 Maywood Av'enue Raleigh, North Carolina 27603 Gentlemen: I am returning your cashier's check deposited with your bid for a fire suppression system for the computer room in Municipal North, inasmuch as all bids were rejected by the Council of the City of Roanoke at a regular meeting held on Monday, January 5, 1987. Please sign the enclosed receipt and return same to me for my files. Sincerely, Ilary F. Parker, OMC City Clerk MFP:se Enc. Room 456 Municipal Building 215 (~urch Avenue, S.W. Roanoke, Virginia 24011 (703) 981-2541 Office of the City Clerk January 12, 1987 Greer's Supply Company, Inc. 3228 Brambleton Avenue, S. W. Roanoke, Virginia 24018 Gentlemen: I am returning your certified check deposited with your bid for a fire suppression system, for the computer room in Mun. icipal North, inasmuch as all bids were rejected by the Council of the City of Roanoke at a regular meeting held on Monday, January 5, 1987. Please sign the enclosed receipt and return same to me for my files. Sincerely, Mary F. Parker, CMC City Clerk MFP:se Enc. Room456 MunlcipolBulldlng 215C~urchAve~ue, S.W. Roanoke, Virglnla24011 (703)981-2541 IN THE COUNCIL FOR THE CITY OF t~OANOKE, VII~INIA, The 5th day of January, 1987. No. 28497. A RESOLUTION rejecting all bids for a fire suppression system to be installed in the computer room in Municipal North. BE follows: 1. for the 2. IT RESOLVED by the Council of the City of Roanoke as All bids received by the City for a fire suppression system computer room in Municipal North are hereby REJECTED. The City Clerk is directed to notify all bidders.and express to each the City's appreciation for said bids. 3. The City Manager is further authorized to make any changes in the scope of the project or the specifications therefor deemed advis- able and to cause the project to be readvertised for bids. ATTEST: 6B City Clerk. ~{~ltt Roanoke, Virginia CITY CLE~'t'~.~-~' i~',~,~i January 5, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report Fire Supression System Halon 1301 - Computer Room Municipal North Roanoke, Virginia I concur with the recommendations of the attached Bid Committee Report. Respectfully submitted, W. Robert Herbert City Manager WRH/LBC/mm Attachment: Bid Committee Report cc: City Attorney Director of Finance Budget and Systems Citizens' Request for Service City Engineer Construction Cost Technician · :~c nrc~'F Roanoke, Virginia CITY ,, ...... January 5, 1987 '86 O[O 24 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council Subject: Bid Committee Report Fire Supression System Halon 1301 - Computer Room Municipal North Roanoke, Virginia I. Background: City Council, at its December 15, 1986 meeting, publicly opened and read aloud bids for the Fire Supression System of Halon 1301 for the Computer Room in Municipal North. B. Three (3) bids were received on this project with prices ranging from $6,962.00 to $16~500.00. Halon 1301 fire suppression system is a pressurized liquid which turns to gas when released which deprives the fire of oxygen. There is no water damage or clean up requirements to the area protected. II. Issues in order of importance are: A. Compliance of the bidders with the requirements of the contract documents. B. Engineering concerns. C. Funding of the project. D. Time of completion. III. Alternatives are: A. Reject the bids and do not award a contract at this time. Compliance of the bidders with the requirements of the contract documents was not met. At least one exception to the contract requirements was listed on each Bid Form. Page 2 Engineering concerns would not be met in the best interest of the City of Roanoke if the bids are accepted. The contract documents should be revised and re-bid for the following reasons: a) Halon 1301 systems are constructed and tested as a unit by one manufacturer, there is sole respon- sibility for an entire and complete system. The municipal North building contract called for a fire alarm system in the computer room consisting of smoke detectors, alarm bells, connection to the alarm panel in the control room (24 hour surveillance), etc. The contract documents for the Halon 1301 system specified that these items from the building contract be incorporated into the Halon 1301 contract. Each bidder would accept responsibility for only that part of the system that his company installed and not the entire system. The contract documents need to be revised to permit the use of one manufacturer's complete system. Funding for this work is in the Municipal North con- tingency account and would not be encumbered for this work at this time. 4. Time of completion would be extended. Award a lump sum contract in the amount of $16~500.00 and ninety (9~0) consecutive calendar days to Greer's Supply Company, Inc. to provide and install the 1301Halon Supression System in the Municipal North Computer Room according to the contract documents as prepared by the City Engineer's Office. Compliance of the bidders with the requirements of the contract documents was not met. At least one material variance would have to be excepted to accept the bid. 2. Engineering concerns would still not be met to the best interest of the City of Roanoke. Funding for the project would be encumbered from the Municipal North project contingency account no. 008-052-9500-9065. 4. Time of completion is quoted as ninety (90) consecutive calendar days. Page 3 IV. Recommendation is that City Council take the following action: A. Concur with the implementation of Alternative A. B. Reject all three bids and do not award a contract at this time. C. City Engineer's Office to revise the contract documents and re-advertise the project as soon as possible. Respectfully submitted, Robert A. Garland, Chairman William F. Clark RAG/LBC/mm Attachment: Tabulation of Bids cc: City Manager City Attorney Director of Finance Budget and Systems Citizens' Request for Service City Engineer Construction Cost Technician TABULATION OF BIDS FIRE SUPRESSION SYSTEM HALON 1301 - COMPUTER ROOM MUNICIPAL NORTH ROANOKE, VIRGINIA Bids opened before City Council on December 15, 1986, at 2:00 p.m. BIDDER BASE BID DAYS BOND Greer's Supply Company, Inc. $16,500.00 (a) 90 YES (b) Fire-X Corp. $13,734.00 (c) 60 YES Atlantic Fire Systems~ Inc. $8,636.00 (d) 30 YES (e) Quote for system as specified but takes exception to guaranteeing portions of system not installed by Greer. Note to deduct $6,500.00 for permission to use one container tank for Halon. Certified check in lieu of bid bond. Exceptions to the contract document requirements submitted by letter enclosed with Bid Form. Exceptions to contract document requirements submitted as revision on Bid Form. Quotation of $7,962.00 also submitted on revised Bid Form to permit use of only one system along with other exceptions. Certified check in lieu of Bid Bond turned into Clerk (2:40 p.m.) separate from Bid submittal. Engineer's Estimate: $25,000.00 o er A. Garland, Chairman William F. Clark Office of City Engineer Roanoke, Virginia January 5, 1987 December 17, 1986 File #70-301 Mr. Robert A. Garland, Chairman ) Mr. William F. Clark ) Committee Mr. Kit B. Kiser ) Gentlemen: The following bids for installation of a Fire Suppression System, Halon 1301 - Computer Room, Municipal North, were opened and read before the Council of the City of Roanoke at a regular meeting held on Monday, December 15, 1986: BIDDER BASE BID Atlantic Fire Systems, Inc. Fire-X Corporation Greer's Supply Company, Inc. $ 8,636.00* 13,734.00 16,500.00 *(See alterations to bid form. Cashier's check for hid bnnd submitted to City Clerk's Office after bid opening). On motion, duly seconded and adopted, the bids were referred to you for tabulation, report and recommendation to Council. Si ncerely , Mary F. Parker, CMC City Clerk MFP:se Room456 MunlclpalBuildlng 215 Church A~ue, S.W. Roanoke, Vlrglnlo24011 (703)981-254.1 Mr. Robert A. Garland, Chairman Mr. William F. Clark Mr. Kit B. Kiser Page 2 December 17, 1986 cc: Atlantic Fire Systems, Inc., 628 Maywood Avenue, Raleigh, North Carolina 27603 Fire-X Corporation, P. O. Box 9757, Richmond, Virginia 23228 Greer's Supply Company, Inc., 3228 Brambleton Avenue, S. W., Roanoke, Virginia 24018 Mr. Wilburn C. Dibling, Jr., City Attorney O~lce of hge Ci~y (3en~ January 7, 1987 File #2-g Mrs. Matilda H. Bradshaw 3101 Stoneridge Road, S. W. Roanoke, Virginia 24014 Dear Mrs. Bradshaw: I am enclosing copy of Ordinance No. 28498, providing for the acquisition of real estate needed by the City in conjunction with the Airport navigational aid system; authorizing the City Manager to negotiate with the owners for purchase of the real estate; providing for the City's acquisition of such real estate by con- demnation, under certain circumstances; and directing the mailing of this ordinance to the property owners, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 5, 1987. Si ncerely, Mary F. Parker, CMC City Clerk MFP:se Enc. I~n456 Niunlc. lpol~.~ildtng 215Churc:hAv~nue, S.W.P, oano~e, Virginla24011 (703)981-2541 Office c~ the CI~y C]en~ January 7, 1987 Fi 1 e #2-9 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 28498, providing for the acquisition of real estate needed by the City in conjunction with the Airport navigational aid system; authorizing you to negotiate with the owners for purchase of the real estate; providing for the City's acquisition of such real estate by condemnation, under certain circumstances; and directing the mailing of this ordi- nance to the property owners, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 5, 1987. Si ncerely, Mary F. Parker, CMC City Clerk MFP:se Enc. cc: Mr. Wilburn C. Dibling, Jr., City Attorney 'Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Mr. Richard V. Hamilton, Real Estate Agent Mr. Kit B. Kiser, Director of Utilities and Operations Mr. Robert C. Poole, Manager, Airport I~:~om456 MunlclpalBuilding 215 C~urch Avenue, S.W. Roonc~e,¥1rginia24011 (703)981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 5th day of Jar. wry, 1987. 284 8. VIRGINIA, AN ORDINANCE providing for the acquisition of real estate needed by the City in conjunction with the Airport navigational aid system; authorizing the City Manager to negotiate with the owners for purchase of the real estate; providing for the City's acquisition of such real estate by condemnation, under certain circumstances; directing the mailing of this ordinance to the property owners; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. In order to secure the implementation and proper func- tioning of the Airport LDA Navigational Aid system at the Roanoke Regional Airport, Woodrum Field, a certain 2.13-acre tract as set forth in the report of Manager on this subject, dated January 5, 1987, on file Office of the City Clerk. The proper City officials are authorized to acquire for the City from the respective owner or owners the necessary real estate with appropriate ancillary 'rights for such consideration as the City Manager may deem appropriate, subject to any applicable guidelines. 2. The City Manager is directed to ofier on behalf of the City to the owners of such parcel such consideration as he deems appropriate. Upon the acceptance of any offer and upon delivery to the City of a deed. approved as to form and execution by the the City wants and needs the City in the City Attorney, the Director of Finance is directed to pay the respective consideration to the owners of the interest conveyed, as determined by the City Attorney to be entitled to the same. 3. Should the City be unable to agree with the owners of the real estate to be acquired or should any owner be a person under a disability and lacking capacity to convey real estate or should the whereabouts of an owner be unknown, the City Attorney is authorized and directed to proceedings to acquire for 4. In instituting or ceeding, the City Attorney motion on behalf of the City for entry of an order granting City right of entry onto the property. 5. The City Clerk is directed to mail a copy of this ordi- nance to the property owners. institute condemnation or legal the City the aforesaid real estate. conducting any condemnation pro- is authorized, if necessary, to make the 6. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST City Clerk. Roanoke, Virginia January 5, 1987 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Condemnation of 2.13 acre parcel of Matilda H. Bradshaw, Trustee, Airport Navigational Aid Protection II. I. Background: Federal Aviation Administration ~rant was executed by the City on September 26, 1985. This grant consisted of the following items: 1. Acquire and relocate Barn Dinner Theatre. Acquire portion of Holland Tract, (Bradshaw) approximately 16 acres. This land is within the 40 Noise Exposure Forecast (NEF) Contour on the last Airport Noise Study. 2.13 acres of the 16 acres is also needed for navigational aid purpose. 3. Soundproof seventeen (17) residences. B. Barn Dinner Theatre has been acquired. C. Soundproofing is completed. Holland Tract (Bradshaw) negotiations have been under way for over a year with no success. City policy has been to make an offer based on fair market value for vacant land within the 40 NEF Contour but not proceed to condemnation if the owner does not wish to sell at the City's offer to purchase. Current situation is that acquisition of the 2.13 acre tract is necessary since City ownership of that portion of the 16 acres is absolutly required in order to control land area essential for proper functioning of the Airport Localizer Directional Aid (LDA) Navigational Aid. Page 2 III · A. City policy of condemnation of noise impacted land. B. Need for land for navigational aid protection. Ce Value established, by independent professional appraisers, and previously offered, subject to Council's approval is $28,320.00. D. Funding. IV. Alternatives: City Council authorize the City Attorney to proceed with con- demnation of the 2.13 acres of the 16 acre Holland Tract (Bradshaw). City policy in the past has been not to condemn for noise impacted land around the airport. This policy would be followed as to 13.87 acres which are noise impacted only. 2. Need for the 2.13 acres of land for protection of the LDA Navigational Aid for Runway 5. Value of 2.13 acres will be established in the Condemnation proceeding if owners continue to refuse to sell. 4. Fundin~ exists in the project account Noise Protection/Soundproofing. City Council not authorize the City Attorney to proceed with condemnation of the 2.13 acres of the Holland Tract (Bradshaw). 1. City policy of condemnation of noise impacted land around the Airport would not change. Need for acquisition of 2.13 acres for land protection of the LDA Navigational Aid for Runway 5 would still exist. 3. Value would be a moot issue. 4. Fundin~ would be a moot issue. Page 3 WRH/JGB/mm cc: Recommendation is that Council authorize the City Attorney to proceed with condemnation of 2.13 acres of the 16 acre Holland Tract (gradshaw) if owners continue to refuse to sell. Respectfully submitted, W. Robert Herbert City Manager City Attorney Director of Finance Director of Utilities & Operations City Engineer Airport Manager