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HomeMy WebLinkAboutReel 37 (11/18/1974 - 03/08/76)COUNCIL, REGULAR MEETING, Monday, November 18, 1974. The Council of the City of Roanoke mat In regular meeting in the CounCil Chamber in the Municipal Bullding~ Monday, November 18, 1974, at 2 p.m.~ the regular meeting hour, with Mayor Roy L. Webber presiding. PRESENT= Councilmen Robert A. Garland, William S. Hubard, David K. Lisk, Noel C. Taylor, Hampton W. Thomas, James O. Trout and Mayor Roy L. Webber ............................ 7. ABSENT= None ..............0. OFFICERS pRESENT= Hr. Byron E. Baner, City Manager; Hr. Sam H. McGhee, III, Assistant City Manager; Hr. James N. Kincanon, City Attorney; Hr. R. Den Jones, Jr., Assistant City Attorney; Hr. A. N. Gibson, Director of Finance; and Hrs. Mary F. Parker, City Clerk. INVOCATION: The meeting was opened with a prayer by Dr. Noel C. Taylor, Vice-Mayor. MINUTES= Copy of the minutes of the regular meeting held on Monday, November ll, 1974, having been furnished each member of Council On marion Of Hr. Trout, seconded by Hr, Lisk and unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. REARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS ~ AMBULANCES-ROANOKE VALLEY REGIONAL HEALTH SERVICES pLANNING COUNCIL, INCORPORATED: Council having previously referred to the Roanoke Valley Regional Health Services Planning Council, Incorporated, for study, report a/id recon~nendation a proposed Ordinance from Hr. Clifton A. Woodrum, III, Attorney, representing United Ambulance Service, amending Title XIX, Transportation, of The Code of the City of Roanoke, 1956, as a~ended, by the addition of a new chapter four to be e~titled Ambulance and Rescue Squads, the matter was again before the body. In this connection, the Roanoke Valley Regional Health Services Planning Council, Incorporated, sut~itted a written report reco~ending that Title XIX of The Code of the City of Roanoke, 1956, as amended, be a~ended again to include a new Chapter 4 entitled Co~ercial Ambulance Services and that the proposed Ordinance as sukmlitted by}tr. Woodru~be redrafted to exclude all references to volunteer, non-profit rescue squad organizations in the "Certificate of Public Convenience and Necessity for ambulance services" process expounded on in the proposed Ordinance, and that in drafting the Ordinance regulating Co~ercial Ambulance Services only, that Roanoke City Council consider deleting any and ail references to an Emergency Services Advisory Council. (For full text, see report as filed in the City Clerk*e Office.) H~. Clifton A. wood~um, III, Attorney, representinq United ~nbulance Service, appeared before Council in support of the request of his client and advised that the report of the Health Services Planning Council came as a surprise to his client and to himself since in 1972 the Health Services Planning Council proposed a broad scaled Ordinance that would apply both to volnnteer non-profit rescue squads as well as to ambulance services, that overnight there seem~ to be a reversal and the reasons given do not answer the questions, that in June, 1972, city Council adopted Resolution No. 20307 endorsing in principle the idea that this should apply across the board, and that it will not be a c~mplete Ordinance unless it applies across the board. Hr. Frank H. Hays, Executive Director, Roanoke Valley Regional Health Services Planning Council, Incorporated, appeared before the body and answered questions raised by the members of council relative to the report. Hr. James W. Dean, Captain, Roanoke Life saving and First Aid Crew, Incorporated, appeared before Councll in support of the proposed Ordinance and advised that in early 1974 the three life saving crews in the city of Roanoke were asked to m~et and draft an Ordinance in a form that they could live with, that they agreed on the Ordinance as presented to Council by Hr. Woodrun, however, he has since discovered that there is opposition to the Ordinance by one of the llfe saving crews. After a lengthy discussion of the matter, Hr. Nubard offered the proposed Ordinance adding a new Chapter 4 to Title XIX of The Code of the City of Roanoke, 1956, as amended. The motion was seconded by Hr. LEek. Dr. Taylor offered a substitute motion that the report of the Roanoke Valley Regional Health Services Planning Council, Incorporated, and the proposed Ordinance as prepared by Hr. Woodrumbe referred to the City Manager and the City Attorney for study, report and reco~nendation to Council by the next regular meeting of the body on Monday, November 25, 1974. The motion was seconded by Hr. Trout and adopted by the following vote: AYES: Hessrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .................................. 7. NAYS= None .........................0. BUDGET-SCHOOLS= A communication from the Roanoke City School Board requesting that $43,100.00 be appropriated to Section $49000, 'ESAA Special Arts Project,' of the 1974-75 budget of the Roanoke City School Board, 100 per cent of actual expenditures to be reimbursedby the Emergency School Aid Act, Special Arts Project funds, was before Council. Hr. ~rout moved that Council concur in the r~quest of the Roanoke City School Board and offered the following emergency Ordin~nce~ {~21906) AN ORDINANC~ to amend and reordain Section [49000t "Schools ESAA Special A~ts Projectt' of the 1974-75 Appropriation Ordinance, and providing for an emergency. IPor full text of Ordinance~ see ordinance Book No. 40t Page 224°) Hr. Trout moved the adoption of the Ordinance. The motion vas seconded by Dr. Taylor and adopted by the following votes AYES~ Hessre. Garlandw Hubardf Lisk, Taylor, Thomasf Trout and Hayor Webber ............................. NA¥SI Hone ....................0. SCHOOLS-STATE HIGh~AYSI A con~nunication from the Roanoke City School Board respectfully re~uestin9 that Council convey approximately 200 square feet of land located at the northeast corner of the Ja~ison School property and the southwest corner of the intersection of Dale Avenue and 14th Street, S. E.~ with respect to Route 24w State Highway Project 0024-128-105~ R~-201~ and that there be no significant interference with school operation as a result Of the conveyance~ advising that the State Depart~nent of Highways has agreed to reimburse the City Of Roanoke for damages incurred vhsn the property is conveyed not to exceed $540.00 es per the right of ray appraised value, was before Council. D~. Taylor moved that t-ha co~nunication be re£e~red to the City Attorney for preparation of the proper measure. The motion was seconded by Hr. ~out and unanimously adopted. BUDGET-SHERIFF-~AIL~ A co~unlcatlon from Hr. Paul ~o Puckett~ Sherifft requesting the replacement Of t~o electric ranges, one mast grinder with a blade and one grater and shredder (4 cutting side) for the ~ail at an approximate cost of $3~000.00~ two-thirds of vhich to be reimbursed by the ConUnonwealth of Virginia, was before Council. The Director of Finance advised that Hr. Puckett has requested permission to withdraw the c~nunlcatlon. Hr. Thomas moved that Council concur in the request for permission to withdraw the co~ununication from the agenda. The motion vas seconded by Hr. Trout and unanimously adopted. ELECT~OHS~ An Abst~ract o~ Votes cast in the City o~ Roanoke, Virginia~ at the Special Election held on ~ove~ber 5, 1974, on the Sunday Closing Law, advising that 11~509 votes were cas~ FOR and 6~392 votes ~ere cast AGAINST, was be£ore Council. Hr. Hubard moved that the Abstract of Votes be received and filed. The motion vas seconded by Dr. Taylor and unanimously adopted. REPORTS OF 0FFICNRS~ BUSES~ A c~m~unication from Mr. Garland Gordon relative to applying to the Greater Roanoke Transit Company to offer his services as manager of the transit facilities for the City of Roanoke~ was before Coancll. Mr. Garland advised that Mr. Gordon telephoned him earlier in the day and requested that his co~nuunication be withdrawn. Mr. Garland moved that Council concur in the request of Mr. Gordon for permission to withdraw his communication from the agenda. The motion was seconded by Hr. Thomas and unanimously adopted. In this connection~ Mr. Zeb Poindexter~ a supervisor with Roanoke City Lines, Incorporated, appeared before Council and applied for the position as manager of the transit facilities if Council votes to appeint a local manager instead of a management firm. Hr. Thomas moved that Mr. Poindexter~s remarks and qualifications be taken under advisement by Council and at the appropriate time the City Manager Or the appropriate person be instructed to communicate with Mr. Pofndexter in respect to his application. The motion was seconded by Mr. Hubard and unanimously adopted. BUSES: The City Manager submitted a written report in connection with the proposal of Council to ATE Management and SerVice Cool, any, Incorporated, for either a one-year or a two-year contract with the city having the right to terminate at the end of one year, and, also with the purchase of Roanoke City Lines~ assets, reco~ending that Council authorize a two-year contract with ATE Management and Service Co, any, Incorporated, as outlined in his report, and, also recommending that Councll accept the counter-offer of Roanoke City Lines for the sale of their real estate and physical assets with Roanoke City Lines continuing to be responsible for employment, retirement benefits, as also outlined in his report. (For full text, see report as filed in the City Clerk's Office.] After a lea~gthy discussion of the matter, Mr. Garland ~ved that Councll accept the reco~endatlon of the City Manager ~nsofar as it pertains to the purchase of Roanoke City Lines including $275,000.00 for real estate and $494,336.00 for physical assets, a total of $769,336.00, on conditions that are agreed upon and subject to receipt of the UMTA Grant. The motion was seconded by Mr. Thc~as and adopted by the following vote: AYES= Messrs. Garland~ Hubardt Lisk~ Taylor, Thumas~ Trout and Mayor Webber ................................. NAYS= None ........................0. Hr. Thomas ~oved that Council take the ~atter of acceptance of the contract with ATE Hanagement and Service Co. any, Incorporated, under advisement for consideration as a Co~uittee of the ~hole. The ~otion was seconded by Hr. Trout and adopted by the following vote: AYES: Hessrs. Garland, Eubard, Llsk, Taylor, Thomas, Trout and Mayor Webber ................................... NAYS: None ..........................0. Mayor Webber advised that Cotmcil will m~et as a Committee of the Whole on Monday, November 25, 1974, at 6 p.m., in the Executive Session Conference Room to discuss the matter. Mr. Nubard moved that the City Attorney be instructed to prepare the necessary measures carrying out the recon=nendations of the City Manager as contained in his report to Council under date of November 18, 1974, by the next regular meeting of Council on Monday, November 25, 1974. The motion was seconded by Hr. Trout and ~nanimously adopted. CITY ENGINEER= The City Manager submitted a written report su~m~tting detailed information concerning Change Order No. 1 to the contract with Frye Building Company for the construction of the Public Works Service Center, recommending that Councll authorize execution of Change Order No. in the total a~ount of $15,666.00 including an extension of the contract by 82 days. (For full text, see report as filed in the City Clerk's Office.) Hr. Hubard moved that Council concur in the report of the City Manager and offered the following emergency Ordinance authorizing issuance of the change order: (%21907) AN ORDINANCE authorizing the issuance of Change Order No. 1 to the clty~s contract with Frye Building Company, authorized by Ordinance No. 21410, for furnishing and constructing a prefabricated steel structural syste~, wall system, roof system and related accessories for the city's Public Works Service Center, upon certaln terms and condltions~ adding eighty-two (82) additional calendar days to the working time provided in the contract~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 225.) Hr. Hubard moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Ltsk, Taylor, Thomas, Trout and Mayor Webber .................................... NAYS: None ...........................0. AIRPORT: The City Manager submitted a written report in connection with the hotel and motel accommodations board in the lobby of th~ Terminal Bulldlng at Roanoke Huniclpa! ~rport, woodrum Field, advising that recently a vacant space occurred on the board and another local firm requested per~ssion to rant this space ~o advertise a car leasing activity, that the request was rejected by the airport administration and brought to his attentiont that a check with the City Attorney's Office resulted in the opinion that the ~ording applies to lodging acco~modations as contained in his report and cannot be construed to apply to vehicle rentals, therefore, he had no alternative but to concur in the airport a~miniatration~s decision, and that if Council should desire to expand the usage of this board to cover types of local businssses other than lodging accommodations, it would be necessary to amend Resolution No. 19732 to reflect the desired change. (For full textt see report as filed in the City Clerk's Office.} Mr. Thomas moved that the report be referred to the Airport Advisory Commission for study, report and recommendation to Council. The motion was seconded by ~tr. Hubard and unanimously adopted. Mr. RDbard suggested that the Commission also consider including food services in addition to lodging on the reservation board. GRANTS-PEP~SONNEL DEPARTMENT: The City Manager submitted a written report requesting adoption of an enabling Ordinance providing the City Manager with authority to sign the necessary contract documents for a grant authorized under the Intergovernmental Personnel Act for the purpose of computerizing personnel records data. (For full text, see report as filed in the City Clerk's Office.} Mr. Garland moved that Council concur in the report of the City Manager and offered the followlng Resolutlon: (%21908) A RESOLUTION authorizing the City Manager to enter into an agreement on behalf Of the City Of Roanoke, with the Co~onwealth Of Virginia, Division of Personnel whereby the city will receive a grant from the United States Civil Service Co=mitssioner, which grant is ad~inlstered by the Commonwealth of Virginia through its Division Of State Planning and Community Affairs and Division of Personnel. (For full text of Resolution, see Resolutlon Book No. 40, Page 226.} }Ir. Garland moved the adoption of the Resolution. The motion wa~ seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................................. 7. NAYS: None ........................0. SALE OF pROPERTY-PAR/~S AND pLAYGROUNDS-INTEG~ATION-$EGP~GATION: The City ~tnager su~zaitted a written report recoz~ending the purchase of a parcel of land lying between 11th Street and 12th Street, S. W., fronting on ~ackson Avenue, So N., described as Official Tax NO. 1211410, from Hrs. Zennie C. Hoore for the sum of $1w600.00, wanted and needed for park and recreational purposes In the southwest section of the city. (For full text~ see report as filed in the City Clerk's Office.) Hr. Trout moved that Council concur in the report of the City Manager and offered the following emergency Ordinance= (121909) AR ORDINANCE authorizing and providing for the city's acquisition of a parcel of land on the northerly line of Richmond Avenue, S. W., for public recreational purposes~ and providing for an emergency. {For full text of Ordinance, see Ordinance Book No. 40, Page 227.) Hr. Trout moved the adoption Of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote~ AYES= Messrs. Garland, Hubard, L/$k, Taylor, Thomas, Trout and Mayor Webber ............................... 7. NAYS~ None ......................0. BUILDINGS-HOUSING-SLUH CLEARANCE~ The City Hanager sub~tted a written report tranem~ttlng the quarterly report of the Building Comm/ssloner with respect to the conde~h~ation and damolltlon of dilapldated buildlngs within the City of Roanoke. (For full text, see report as filed in the City Clerk's Office.) Dr. Taylor moved that the report be received and filed. The motion was seconded by Hr. Thoma~ and unan/~ouely adopted. COUNCIL= The City Manager submitted a written report requesting that Council recess its meeting and meet with the City Manager in an executive session on a personnel ~atter, and that after the executive session Council reconvene. In this connection, the City Manager verbally requested pe~nisslon to withdraw the report. Hr. Trout moved that Council concur in the request of the City Manager for prem~sslon to withdraw the report from the agenda. The motion was seconded by Hr. Lisk and unanimously adopted. MISCELLANEOUS-PARKS AND PLAYGROUNDS= The Assistant City Attorney s-~itted a written report advising that James E. Long Construction Company, Incorporated, has failed to deliver a deed conveying certain property to the city for open space purposes within the city, even though the city has offered to tender the agreed purchase price of the property in question on numerous occasions, and transmitting an Ordinance authorizing institution of condemnation proceedings against the landowner for Council's consideration. Mr. Hubard offered the following emergency Ordinance= (%21910) AN OPA)INANCB directing and providing for the acquisition of a certain parcel of land in fee slmple needed by the city for open 8 space puz~oses! fixing the consideration to be offered to be paid by the city for said parcel of landl providing for the city's acquisition of said land by condemnationl authorizing the City Attorney to institute condemnation pro- ceedings~ and providing for ~n emergenc~, (For full text of Ordinance, see Ordinance Book NO. 40, Page 225.) N~. Hubardmoved the adoption of the Ordinance. The motion was seconded by Hr. L~sk and adopted by the follo~ing votez AyES~ Hessre. Garland, Hubard, Lisk, Taylor, Thcenas, T~out and Ha¥or Webber ........................... NAYS ~ None .................. 0. AUDITS~ The Director of Finance eul~ltted a financial report of the City of Roanoke for the month of October, 1974. Hr. Thomas moved that the report be received and filed. The motion was seconded by Hr. Lisk and unanJ~nousl¥ adopted. P~EPORTS OF AIRPORT: The Airport Advisory commission su~nitted a written report transmitting a synopsis of proposed changes in rates and charges for the use of certain airport facilities, reco~ndlng that the revised rates proposed b~ approved and ~npl~mented. (For full text, see report as filed in the City Clerk's Office.) Mr. Trout moved that Council concur in the recommendation of the Airport Advisory Cn~{~sion and that the following Ordinance be placed upon its first reading: (%21911) AN O~DINANCE amending and reordaining Sees. 6, ?, 11, 12, 13, 14, 15 and 17 of Chapter 5. A~rport, Title VI~I, of The Code of the City of Roanoke, 19~6, as ame/~ded, fixing certain rates, charges and fees for the general use of Roanoke Municipal Airport, WoodrumField, by fixed base operators, for its use for passenger service, for hangar and m~scellaneous building rental, for ground charges, for use of the Terminal Building and for use Of inter-office conum~lications facilities, and fixing January 1, 1975, as the effective date of this Ordinance. (For full text of Ordinance, see Ordinance Book No. 40, Page 233.) The motion was seconded by}tr, hisk and adopted by the followlng vote: AYES= Messrs. Garland, Rubard, L[sk, Taylor, Thomas, Trout and Mayor Webber ........................... NAYS= None ..................0. AIRPORT: The A~rport Advisory commission submitted a written report reco~mendlng the establishment of certain rates for the use of the Conference Room end the VIP Lounge at Roanoke Hunicipel Airport, Noodzum Pield, as recommended by the City Hanagero (For full text~ see report as filed in the City Clerk's Office.) Hr. ~outmOVed that Council concur in the rel~ort of the Airport Advisor~ COmnLtSSiOn and offered the following en~rgency Ordinance: ([21912) AN ORDINANCE amending and reordaining Sec. 15. Terminal Building Rates. of Chapter 5. Airport. Title VIII. Public Buildings and Property, of The Code of the City of Roanoke, 1956, as a~anded, by establishing a schedule of charges for the use of the airport conference room and VIP lounge at the city's Airport Terminal Building~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 229.) Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................................. NAYS: None ........................0. AIRPORT: The Airport Advisory Commission submitted a written report recommending that Council grant the request of the City Manager to execute a contract with American Locker Company, Incorporated, for the installation of automatic parcel checking lockers at Roanoke Municipal Airport, Woodrum Field. (For full text, see report as filed in the City Clerk's Office.) Mr. Trout moved that Council concur in the report of the Airport Advisory Com~ission and that the following Ordinance be placed upon its first reading: (%21913) AN ORDINANCE authorizing and directing the proper city officlals to execute a five-year agreement between the city and Locker Company, Incorporated, per~Lttting the Locker co. any to render auto- marlo parcel checking locker service to patrons using Roanoke Municipal Airport, WoodrumFteld. (For full text of Ordinance, see Ordinance Book No. 40, Page 236.) The motion was seconded by Hr. Lisk and adopted by the following vote= AYES: Messrs. Garland, Bubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ............................. NAYS: None ....................0. UNFINISHED BUSINESS: NO~E. CONSIDERATION OF CLAIMS= NONE. INTRODUCTION AND CONSIDERATION OF ORDINARCES AND P~ESOLUTIONS: l0 SIGNS-STREETS A~D ALLEYS~ Ordinance No. 21905 granting revocable, non-~ransferable au~horl~ to First Church of Ch~lstt Scientist to ~ln~ln Colonial Avenue ~d ~erl~d ~ad, S. ~.~ ~d ~ ~e ~lght o[ ~a~ a~ ~e ~te~secti~ of B~let~ Argue ~d ~erl~d ~ad~ S. ~.~ v~n ce~ te~ ~d ~ndltions, hav~g previously ~en ~fo~e Co~cil for l~ reading~ ~ead ~d la~d over~ ~as again before ~e ~, D~. Ta~lo~ offering ~e following for l~ second reading ~d final adop21on~ (S21905) ~ O~IN~ ~r~lng rev~able, non-~ansferable au~ority to Firs2 Ch~ch o~ ~s2, Scien~is~ to ~lntain ce~n d~rectional signs ~n ~e rich2 of ~a~ a2 ~e ~ntersec2~on of Colonial Avenue and ~erland ~ad, S. W., and ~ ~e r~ght of wayat ~e ~ntersect~on o[ Br~leton Avenue an~ ~erland Roa~ S. W.~ u~n cer~n t~ ~d condlt~ons. (For full text of Ord~nance~ see Or~n~ce Book No. 40, Page 222.) Dr. Taylor~ved ~e a~opt~on of ~e Ordin~ce. ~e ~t~on was seconded by ~. Tho~s an~ adopte~ by ~ folkwang AYe= Messrs. GarliC, H~ar~, ~sk, Taylor, Tho~s, Trout ~ Mayor Webber ............................ NAYS= None .......................0. S~ ~ S~D~NS= Cocci1 having dlrecte~ ~e City Atto~ey to prep~e ~e proper mea~e conc~r~ng in a ceftin t~ora~ co~ectton to be ~de to ~e sewer ~nterceptor lln~ ~n Fra~l~n Road ~der certain express te~ and conditions as requeste~ by ~rican Valley Inns, ~nco~orate~, he presente~ s~e~ whereupon, ~. H~ard offered ~e following Resolution= (%21914) A ~SOL~ION conc~rlng ~n a certain t~ora~ co~ectlon to be ~e to ~e Sewer ~nterceptor l~ne ~n Frankl~ Roa~, ~der certain e~ress te~ an~ conditions. (For fu~l text of ~esolut~on, see Resolution ~ok No. 40, Page 231.) ~. H~ard~ve~ ~ a~optlon of ~e Resolution. The motion was secon~e~ by ~. Trout and adopted by ~e following vote= AYe= Messrs. GarliC, H~ar~ L~sk, Taylor, Trout an~ Mayor Webber ............................... 6. ~YS= None ................ 0. (~. Th~s not voting} ST~TS ~D~YS= ~. H~ard offered ~e roll,lng R~so~ut~on ~nit~at~g an~ providing for ~e peanut closing, vacating, d~scont~nu~ng and ab~do~nt of a cer~ ~rt~on of Syc~re Av~u~, N. W.~ an~ providing for ~e appoln~ent of v~ewers in co~ction ~erew~: (%2~915) A ~SOLUTION initiating an~ providing ~or ~e pe~nent closing, vacat~g, d~scont~nu~ng ~ ab~do~nt of a cer~n port~on of Sycamore Avenue, N. W., extending in a westerly direction from a point 100 feet west of the northwest corner of its intersection w~th Courtland Road~ N. W., to the easterly right of way o£ Interstate P~ute No. 581; appointing viewers to view said strest~ and providing for a public hearing on the said proposal. (For full text of Resolutton~ see Resolution Book No. 40, Page 232.} Mr. Nubard moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland~ Hubard~ Llsk, Taylor, Thomas, Trout and Mayor Webber ............................ ?. NAYS: None ...................0. MOTIONS AND MISCELLANEOUS BUSINESS: REVENUE SHARiNG-HUMAN R~SOURCES COMMITTEE: Dr. Taylor presented a communication recommending that the Mayor set a t~me for the first meeting of the Human Resources Cn~{ttee for the purpose of organizing the group and pro- viding them with the basic information concerning their role in screening and evaluating requests for funds. Dr. Taylor advised that since placing the above item on the Council agenda he has received a com~unication advising that Mayor Webber has called a meeting of Council acting as a Committee of the Whole with the Human Resources Committee immediately following the Council meeting on that date for the purpose of organization and providing them with this information and moved that his communication be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. REGIONAL JAIL: Dr. Taylor presented a communication reco~ending that Council consider the possibility of establishing a citizens' Advisory Committee to receive all recommendations and suggestions from citizens and groups concerning the new Roanoke City jail and corrections facility and further reco~endlng that the com~/ttee be appointed by the Mayor. Dr. Taylor pointed out that there presently is in existence a city committee referred to as the "Jail Study Committee of the City of Roanoke," and moved that the Jail Study Committee of the city of Roanoke become the committee through which any such suggestions may be received and that the Mayor be requested to appoint five additional citizens to that committee with the ~nderstanding that the co~ittee will be working with the city administration and the architect. The motion was seconded by Mr. Trout and %manlmously adopted. Mr. Hubard moved that the purpose of the committee be redefined as follows: '~he purpose of the Jail Study Committee of the City of Roanoke is 20 act in ~ adviso~ capacity to City Co.oil on ~e correctl~s facility ~d progr~. ' ~e motl~ was seconded by Dr. Taylor and ~an~usly adopted. ~ER ~NGS OF CITIZ~S~ CI~ ~Y~ ~ ~. Lisk called to ~e attention of Co~cll ~at on Septet 3, 1974~ ~e City ~ager had a re~rt on ~e agenda ~r~lning to deferred c~sation plus (a ~ ~ ~loyee c~ use to reduce taxable lnc~ ~til ~e ~loyee retires), ~at he was of ~e opinion ~at ~e report had been referred to ~e City Atto~ey for a legal opinion, however, ~e minutes of ~e Septet 3, 1974, Cocci1 ~eting reflect ~at the re~rt was ~k~ ~der advis~ent by Co~=il In order for Co~cil to review ~e ~ke-up of ~e Board of T~stees of ~e ~ployees~ Retir~nt Syst~ and also to review ~e additl~al duties as outlined ~d reco~nded In ~e City ~ager~s re~rt~ and re~ested ~at ~e City ~ager again place his report on ~e n~t agenda of Co~cil for Monday, Nov~r 25, 1974, for discussion. There being no f~er business, ~yor W~r declared ~e meeting adjo~ned. APPROVED COUNCI~., I~GU~AR HEETING, Monday, November 25, 1974. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, Monday, November 25, 1974, at 7:30 p.m., with Mayor Roy ~.. Webber presiding. PRESENT: Councllm~n Robert A. Garland, William S. Hubard, David K. Lisk, Noel C. Taylor, Hampton W. Thomasw James O. Trout and Mayor Roy L. Webber .......................... 7. ABSENT= None ....................... 0. OFFICERS PRESENT: Hr. Byron E. Haner, City Hanagsr~ Hr. Sam H. McGhee, III, Assistant City Hanager~ Hr. Jam~s N. Kincanon, City Attorney~ Hr. A. N. Gibson, Director of Finance~ and Hrs. Mary F. Parker, City Clerk. INVOCATION: The meeting was opened with a prayer by the Reverend H. Fleet Powell, Jr., Pastor, Colonial Presbyteria~l Church. HINUTES: Copy of the minutes of the regular meeting held on Honday, November 18, 1974, having been furnished each me~ber of Council, on motion of Hr. Trout, seconded by Hr. Lisk and ~nan~mously adopted, the reading thereof was dispensed with and the ~nutes approved as recorded. HEARING OF CITIZENS UPON PUBLIC ~TTERS: JUVENILE ARD DOMESTIC RELATIONS DISTRICT COURT: Mr. I~vi D~ntm 1220 Orange Avenue, N. W., appeared before Council in connection with a program designed to help teenagers with problems and requested that the city provide a building to be used as office space where a troubled teenager can come to his organization and relate his problems, that he be given authority to go into the Juvenile Detention Hom~ to talk with the juveniles, that he be given permission to go ~nto the Juvenile Court to listen to the court cases, that he b~ given perm/ssion to conduct u counseling class in the city schools at least one day per week~ and that his organization be recognized as a teenage co~u~seling group for all teenagers black or white. Hr. Hubar~ moved that the commu~icat/on be referred to the Juvenile and Domestic Relations District Court for consideration and to the City Manager for study and investigation. The motion was seconded by Mr. Thomas and ~nanlmously adopted. PETITIONS A~D COMMUNICATIONS: LEGISLATION-TAXES-COMPLAINTS: A communication from the Honorable l~ay L. Garland relative to Resolution No. 21900 r~questing action by the General Assembly with respect to granting certain tax advantages to persons deemed permanently ~ud totally d~sabled~ advising that he intends to Introduce this ~esolutl~ at ~o 19~5 session o~ ~e General Ass~ly ~nding ~e vlrq~la Constitu~on an~ lnquir~ng as to ~he~er or no~ ~c~l ~uld l~ke to ~nd ~e Resolu21on to p~ovlde for. a cons~ltu21onal ~a~er ~ a b[ll~ ~d also ~s~221n~ cop~ of a c~lc~tlon~tten tO ~s. RU~ ~* Herr~ Director o~ ~e Depa~nt of Professional and ~cupat~onal Regulat~on~ relative to ~ssage parlors~ advising ~at ~y w~sh to adopt a Resolution re~est~ng ~s. Herr~ ~ act ~n ~e area which fo~ ~e s~je=t of h~s letter ~ her, was ~fore Co~c~l. (For full text, see c~cat~ons as [lied ~n ~e City Clerk's Off~ce.) ~. Garl~d~ve~ ~t ~e C~ty Atto~ey ~ ~ns~ucte~ to prepare ~e proper meas~e relative to ~at ~rt~on of ~e c~cat[on dealing wi~ ~e ~ssage parlors. The motion was seconded by ~. L[sk and ~ani~usly adopted. ~. H~ard moved ~at ~e question of a constitutional ~en~ent ra~er ~ a bill ~n co~ection w~ ~x advan~ges to persons ~nently and rosily d~s~led be referred to ~e ~g~slative ~d Charter Adv~so~ Co~ttee for consideration an~ reco~ndat~on to Co~cil. The ~tion was seconded by ~. Trout and ~an~usly adopted. AUDITS-~ OF ~ CIR~IT C~RT: A con,[cation fr~Mr. Joseph S. J~es~ Auditor of P~lic Accosts, ~ans~tt~ng an audit of ~e acco~ and records of ~. Walker R. Carter~ Jr., Clerk of ~e Hustings Court, Co~t of ~w and ~ce~, and Circuit Co~t of ~e city of Roanoke for ~e cal~dar years 19~2 and 19~3, advising ~at ~e ex,nation closed ~at full accosting had ~en ~de for all f~ds of record co~ng into ~e cust~y of ~e Clerk during ~e years ~der review, and ~at ~e records had been prepared ~n ve~ go~ order, was before ~o~c~1. ~. Trout moved ~at ~e r~por~ be received and filed. The ~t[on was seconded by Dr. Taylor and ~an~ously adopted. S~TS ~D~S= ~ application fr~. J~s M. ~ner, Attorney, representing Fulton-~ite Truck C~y, Inco~orated, requesting ~at a port~on of F~rst Street, S. E., extend~g in a nor~erly d~rect[on approx~tely 167.51 feet from its intersection wi~A~rle Avenue ~d a ceftin alle~ay approx~2ely 10 feet in w~d~ ext~ding ~n a sou~erly direction 234.29 feet from H[ghlana Avenue ~ vacated, discontinued and closed, was before Cocci1. Dr. Taylor offere~ ~e fo11~[ng Resolution appo~ntlng v~ewers in co~ection w~ ~e re,est to vacate, d~scontinue and close ~d alle~ay: {%21916) A RESOLUTION providing for the appointment of five freeholders any three of vhommay act, as viewers in connection with the application of Fulton-~hlte ?~uck ~p~y~ Inco~o~ate~j to pe~nently vacate~ discontinue ~d close a ~ of First Street, S. E.~ ext~ding In a nor~erly direction approx~tely 167.51 feet fr~ its intersection wi~ Alb~rle Avenue ~d a ceftin alle~ay approx~tely 10 feet In wid~ ext~ding In a sou~erly direction 234.29 feet fr~Highl~d Avenue (~ ~e street ~d alle~ay parallel Jefferson Street}, which street and alle~ay are more s~cifically descried ~low. (For full text of Resolution, see Resolution ~ok No. 40, Page Dr. Taylor ~ved ~e adoption of ~e Resolution. The ~tion was seconded by ~. Th~s and adopted by ~e roll.lng vote~ AYES= Messrs. Garland, H~ard~ Ltsk~ Taylor~ Th~s, Trout and ~yor Weber ............................. RAYS: None ....................0. Dr. Taylor ~en ~ved ~at ~e re~est be referred to ~e City Pla~ing Co~ssion for study, report ~d reco~endation to Co~cil. The motion was seconded by ~. Tho~s and ~an~ously adopted. ~PORTS OF OFFICE~: RO.~NOK~ VALLEY ~GION~ I~ SERVICES P~NING C~CXL, INCO~O~TED-~U~CES: Cocci1 at its regular meeting on Monday, Nov~r 18, 1974, having referred to ~e City Manager and ~e City Attorney for study, re~rt and reco=endation a report from ~e Ro~oke Valley Regional Heal~ S~ices Pla~ing Cocci1, lnco~orated, rec~ending ~at Title of The Code of ~e City of Roanoke, 1956, as ~ended, be ~ended again to include a new ~apter 4 entitled Co~ercial ~ulance Se~ices and ~at ~e proposed Ordinance as s~ttedby ~. clifton A. W~, III, be re~afted to exclude all refer~ces to vol~teer, non-profit rescue squad org~izations in ~e "Certificate of p~llc Convenience and Necessity for ~ulance Semites," ~d ~at in drafting ~e Ordinance regulating Co~rcial ~ulance Semites only, ~at Roanoke city Co~cil consider deleting any and all refer~ces to an ~erg~cy Se~ices Adviso~ Cocci1; and Co~cil having also referred to ~e City ~ager ~d ~e City Atto~ey a proposed Ordinance as prepared bye. Clifton A. W~dr~, III, Atto~ey, representing United ~ulance Semite, ~ding Title XIX, ~ans~rtatlon, of The Code of ~e City of Roanoke, 1956, as ~ende~, by ~e addition of a new chapter four to be ~tled ~ulance and Rescue Se~ice, ~e ~tter was aga~ before ~e b~y. In ~is co~ection, ~e Assis~nt City Attorney s~tted a ~itten re~rt transmitting ~ree versions of ~e proposed Ordin~ce and advising that there appear to be no legal co~plications in anM o£ the three versions of the Ordinance, however, the question of whether the proposed regulations shall be applicable to commercial services only, or to volunteer groups ss well, is one for the Council's decision. (For full text, see report as filed in the City Clerk's Office.) The Clty Hanager eub~tted a ~r~ltten report reco~nendlng that the Ordinance referred to as 'B' in the Ctty Attorney'e report be adopted at this tine and also rec~nding that all references to an =Emergency Medical Services Council= be revised in the Ordinan6e to refer to the =Roanoke Valley Regiunal Health Services Planning Council, Incorporated,= and ,.hat the Health Services Planning Council be asked to serve in an advisory role to City Council in conjunction with other agencies in this particularmatter. (For full text, see report as filed in the city Clerk's office.) Relative to the matter, a communication from H~. clifton A. Woodrwn, III, Attorney, representing United A~bulance Service, Incorperated, requesting that the proposed ambulance Ordinance be carried over on the agenda of Roanoke city Council from Monday, November 25, 1974, to the next regular meeting on Monday, December 2, 1974, was before the body. Hr. Sidney Robertson representing the Roanoke Valley Association of Rescue Squads, appeared before CoUncil and advised that the volunteer rescue squads have operated in this valley for over 46 years, that during all of this tine they have had no restrictions and they need no restrictions now, that the rescue squads have no objections to the ambulance service having some protection, but the rescue squads do not want to be included in the Ordinance. Hr. Hubard moved that the matter be continued until the regular meeting of Council on Monday, December 9, 1974. The motion was seconded by Mr. Garland and unaninously adopted. BUDGET-ANNEXATION-CONSOLIDATION: The City Manager submitted a written report recon~ending that Council approve entering into a contract With David Dick and Associates for the performance of boundary surveys and mapping for those areas proposed to be annexed to the city of Roanoke, the contract to be based upon a co~unication from}tr. Dick under date of November 20, 1974, with payment not to exceed $17,000.00, and also recommend- ing that $17,000.00 be appropriated to the Annexation account in order to pay for this survey work. (For full text, see report as filed in the city Clerk's Office.) Hr. Trout moved that CoUncil concur in the report of the city Manager and offered the following emergency Ordinance appropriating $17,000.00 to Annexation ~nder Section %891, "Non-Departmental," of the 1974-75 budget: 17 (%21917) AN O~DINANCE to a~.nd ~nd reordain Section 1891, 'Non-Departmental,' of ~e 1974-75 Appropriation Ordinance, ~d providing for (For full text of Ordin~ce~ see Ordin~ce ~k No. 40, Page 239.) ~. Trout ~d ~e adoption of ~e Ord~ce. The ~tion was seconded by ~. Th~s ~d adopted by ~e foll~g votel AYES= ~ssrs. Garl~d, H~ard~ Lisk~ Taylor, Th~s, Trout an~ ~yor Weber ................................. ~YS= None ........................ 0. ~. ~out offered ~e foll~lng ~rgen~ Ordinance accepting ~e proposal of David Dick & Ass~iates, ~gineers & Su~eyors: (%21918) ~ O~IN~ accepting a ceftin proposal of David Dick & ~s~iates, ~gineers & Su~eyors, to ~ke ~da~ s~veys o~ ~ose areas proposed to ~ a~exed to ~e City of Roanoke~ u~n certain te~ and conditions, and providing for an ~ergency. (For full text of Ordinance, see Ordinance ~ok No. 40, Page 240.) ~. Trout ~ved ~e adoption of ~e Ordinance. The ~tion was seconded by ~. Th~s and adopted by ~e foll~ing vote= AYES: Hessrs. Garland, H~ard, Lisk, Taylor, Th~s, Trout and ~yor Weber ................................. ~YS = None ........................0. BU~ET-LIB~: The City Manager s~itted a ~itten re~rt advising ~at ~e State Libra~ ~ard has allocated $6,832.00 of ~e federal f~ds it has received to ~e Ro~oke City Libra~ syst~ and requesting ~is ~o~t ~ appropriated to Supplies and ~terlals ~der ~e Libra~ budget, 100 per cent of ~e f~ds to be recoverable and not esti~ted ~e current budget. (For full text, see report as filed in ~e City Clerk's Office.} Dr. Taylor ~ved ~at Cocci1 conc~ ~ ~e re~rt of ~e City · ~nager ~d offered ~e following ~ergency ordinance appropriating $6~ 832.00 to Supplies and ~terlals ~der Section %480, 'Libraries,= of ~e 1974-75 budget: (%21919) ~ O~IN~ to ~end and reor~in Section %480, 'Libraries,' of ~e 1974-75 Appropriation Ordin~ce, and providing for an (For full text of Ordinance, see Ordinance ~ok No. 40, Page 241.) Dr. Taylor moved ~e adoption of ~e Ordin~ce. The ~tion was seconded by ~. Trout ~d adopted by ~e following vote= AYES: Messrs. Garl~d, H~ard, Lisk, Taylor, ~o~s, Trout and ~yor Webber ................................ ~YS: None ....................... 0. pOLICE DEPAI~T~T-HUNICIPAL BUILDINGt The City ~age~ s~tted a ~ltt~ re~2 ~ co~ect~on vl~ whe~er or not to continue ~e presen~ $25.00 fee for false bu~gla~ ala~ ~d consideratl~ o[ ~tt~ng t~ or again reco~ding ~at ~e false burglar ala~ ~flalty fees continue to ~ assessed as previously adopted ~ ~cil ~d after at leas~ 12 ~n~s e~erlence wl~ ~e new syst~ ~t Is pro~sed to review ~e false ala~ s~t~stics and rec~d ~y ch~ges ~at ~ght ~ indicated at ~at t~. (For full text, see report as filed ~n ~e City C~erk~s Office.} ~. H~ard ~ved ~at CO~Cil conc~ ~n ~e re~rt of ~e City ~nager and ~at ~e City H~ager ~ re~ested to s~t a re~rt to ~cil at the end of ~is 12 ~n~ ~rl~ of ~y rec~nded ch~ges he ~uld like to ~ke. The ~tion was seconded by ~. Llsk and ~animously adopted. BRI~ES: The City ~ager s~itted a ~tt~ re~rt in co~ection wi~ ~e Jefferson S~eet Bridge over ~e Ro~oke ~ver and Norfolk and Western ~ilway Project U~-128-106, PE-10i, ~-606~ B-607, rec~ending ~at Cocci1 reaffi~ Resolution No. 21361 previously adopted and specifically request ~at ~e pedes~[~ st~cture be const~cted wi~ ~e city's share of ~e cost ~ing f~fteen per cent of ~e cost of ~at st~ct~e. (For full text, see report as filed ~n ~e city Clerk's Office.) In ~is co~ection, ~e City ~ager advised of a telephone call fr~ ~. Willi~ A. Fl~agan, A~nls~ator, ~o~oke M~or~al Hospitals, advising ~at Roanok~ H~rial Hosp~ls ~s wil~i~g to share i~ ~e cost of ~e pedestri~ st~cture if it is wid~ed to provide for a five-ton vehicular bridge ~d ~at ~e hospital ~uld also agree to share in ~e ~/ntenance cost of ~e st~ct~e, ~at ~. Fla~agan plans to s~t his proposal ~n ~[t~g to ~e c~ty and rec~nded ~at ~e ~tter ~ referred to ~e City Atto~ey for preparation o[ ~a proper meas~e. ~. Trout moved ~at ~e City Attorney be [ns~ucted to prep~e ~e proper meas~e r~lative to ~e ~tter and ~e proposal of Roanoke H~or[al Hospitals. The motion was seconded by ~. Lisk and ~an~ously adopted. PO~ DEP~T: ~e city ~ager s~tted a ~itten re~rt advising ~at Police Serge~t R. W. He~ has been charged wi~ ~ee alleged violations o~ Section 54-729.03, Code of V~rgin~a, to wit: operation of a polygraph wt~out a license, resulting from Serge~t He~s perforce of his official regularly assi~ed duties as a polygraph operator for ~e Ro~oke Police Depar~nt, ~d ~at it is ~erefore re~ested and rec~ended ~at Co~cil au~orize ~e pa~ent of private attorney's fees not to exceed $100.00 for legal representation for Sergeant Helm. Hr. Garland moved that Council concur In the report of the City Hanager and offered the folloving emergency Ordinance= (S21920) A RESOI~TION relating to employment of legal counsel to represent a member of the cityms Police Department in certain pending litigation. (For full text of Resolution, see Resulution Book No. 40, Page 241.} Mr. Garland moved the adoption of thc Resolution. The motion was seconded by Dr. Taylor and adopted by thc following votes AYES= Messrs. Garland, Bubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ............................. ?. NAYS= None ........................0. TRAFFIC-~EGIONAL JA~L= The City Manager s~m~tted a written report advising that the City Attorney has b~en requested to provide an Ordinance authorizing the leasing of the WSLS parking lot to J & S Parking Incorporated, in compliance with Council's previous approval and the bids received for that parking. Dr. Taylor ~oved that the followlng Ordinance be placed upon its first reading= (~21921} AN ORDINANCE accepting the amended proposal Of J & S Parking Company, Incorporated, to operate a p~blic off-st=est parking facility on certain property o~ed by the city, on a month to month basis and upon certain other express ter~ and conditions. (For full text of Ordinance, see Ordinance Book No. 40, Page 250.) The motion was seconded by Mr. 'Thomas and adopted b~ the following AYES: Messrs. Garland, Rubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .............................. NAYS: None .....................0. CONTRACTS= The City Manager submitted a written report regarding the withdrawal of bids for a contract with the state, or any county, city, school board, Or any agency thereo£, advising that the contracting authority must require, and so state in its advertisement for bids, either of the following two procedures for withdrawal of a bid= (1) The bi~er must give not, ce in writing of his claim of right to withdraw his bid withlm two business days after the conclusion of the bid opening procedure. (2) The bidder must su~mlt to thc contracting authority his original work papers, decument~, and materials used in the preparatio~ of the bid wlthin three days after the date fixed for subndssion of bids, such work 20 papers to b~ delivered to the con.ratting authority b~ the bidder in person or by registered ~ail ab or prior to ~e t~ f~xed b~ ~e con.aching au~o~lt~ for ~e o~lng of bids. ~e bids shall ~ opened ~ee ~s foll~ing ~e t~e f~xed b~ ~e con~ack~ng au~or~t~ fo~ ~e s~ssi~ o[ b~ds. Thereafter, ~e bidder shall have t~ ho~s after ~e o~n~ng of b~ds ~l~n ~h~ch to cla~ ~ ~lting an~ ~s~e as defined herein ~d ~a~ his bid. ~e con.ach s~ll not ~ a~a~d~ b~ ~e c~act~ng au~or~t~ ~til such t~o- ho~ per~ has elapsed. Such ~s~ke shall ~ proved only fr~ ~e original ~rk papers, d~nts ~d ~terials dellve=ed to ~e contract~g au~ority as required The City M~ager verbally advised ~at pr~ed~e No. 2 Is presently ~lng used by ~e City of R~oke. ~. Trout ~ved ~at ~e report ~ received and filed. The motl~ was seconde~ by ~. Th~s and ~an~usly adopted. CI~ ~Y~S: The City ~ager s~ltted a ~ltten report m~ifying ~e ~licy of ~e City of ~anoke when a city ~loyee needs to absent fr~ work due to dea~ in his ~diate f~ly. {For full text, see re~rt as filed in ~e City Clerk's Office.) ~. Th~s ~ved ~at ~e report ~ referred to ~e City Attorney for preparation of ~e proper measure. The ~tion was seconded by ~. Trout ~d ~usly adopted. P~SIONS: ~e Director of Finance s~tted a ~itten report advising ~at at ~e meeting of Co~cil held on Octo~r 14, 1974~ Co~cil referred to ~e ~ard of Trustees of ~e ~ployees' Retir~nt Syst~ and to City Attorney, ~e ~tter of ~. Joseph D. Haxey~s petition for a service co~ected dis~ility retir~ent ~nefit, ~at Cocci1 indicated ~at would prefer, in ~is ins~ce, ~at ~e city c~ly wi~ ~is petition, ~d tran~tting an Ordln~ce providing ~at ~. Maxey~s benefits from ~e City of Ro~oke will ~gin effective ~y 6, 1974, which is ~e date of his retir~t. ~. Trout offered ~e following ~erg~ Ord~ce ~ending and reor~ining s~section (3), Or~a~ dis~ility retir~ent alliance - ~nerally, Section 7, B~eflts, ~apter 1, G~eral Provisions, Title P~sions ~d R~tir~t, of The C~e of ~e City of Ro~oke, 1956, as (~21922) ~ O~IN~ to ~end ~d reordain s~section (3) Ordina~ dis~ility retir~t a11~ce - G~erally, of Sec. 7. Benefits, of ~apter 1. G~eral Provisions, oi Title III, Pensions and Retir~t, of The C~e o[ ~e City of Ro~oke, 1956, as ~nded, so as to provide a suppl~tal b~efit to certain city ~ployees retiring from city se~ice due to respirato~ disease~ provld~g for ~e effective date of ~is Ordin~ce; ~d provid~g for an ~rgency. (For full text of Ordinance, see ordinance Book No. 40, Page 242.) ~r. Trout moved the adoption of the Ordinance. The motion vas seconded by Hr. Lick and adopted by the following vote.* AYES.* Hessrs. Garland, Lisk~ Taylor, Thomas, Trout and Mayor Webber .................................. 6. NAYS.* Hr. Hubard ............. 1. Hr. Hubard advised that this matter went to the Board of Trustees of the Employees~ Retirement System on three different occasions, that each time they =ecommended that the request be denied, and that in his judgment, it is discriminatory if not unconstitutional to have legislation for one man. ~EPORTS OF CO~ITTEES .* SALE OF PROPERTY-AIRPORT.* The Real Estate Committee submitted a written report in connection with the request of the Department of the Navy to lease approximately 9.6 acres o£ land for use as a Navy and Marine Corps Reserve Center, advising that slnce this area is virtually unussahle as a part of the alrport because of its low elevation, it is agreed by the committee that the site should be leased to the Department of the Navy for its proposed faci~£ty. - Hr. Li~k moved that the report be recelved and filed. The motion was seconded by Mr. Trout and unanimously adopted. UNFINISHED BUSINESS.* CITY EMPLOYEES= Council having previously deferred action on a report of the City Manager relative to e~abling leglslation which per~fts municipal employees to participate in deferred compensation plans (a method an employee can use to reduce taxable income tultil the e~loyee retires}, the m~tter was again before the body. (For full text, see report as filed in the City Clerk's Office. After a discussion of the ~atter, Hr. 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 adopted, Mr. Hubard not voting. CONSIDERATION OF CLAX_MS,* NONE. INTRODUCTION ARD CONSIDERATION OF ORDINANCES AND ~ESOLUTIONS,* AIRPORT= Ordinance No. 21911 amending and reordaining Sections 6, ?, 11, 12, i3, 14, 15 a/~d 17, Chapter 5, Airport, Title VIII, of The Code of the City of Roanoke, 1956, as a~ended, fixing certain rates, charges and fees for the general use of Roanoke Mu~liclpal Airport, Woodr~ua Field, by fixed base operators, for its use for passenger service, for hangar and mlscellaneous building rental, for ground charges, for use of the Terminal .22 Building and for use of inter-office cc~munications facilities, and fixing January 1, 1975~ as the effective date of this Ordinance, having previously been before Council for itc first reading~ read and laid over, was again before the body, N~o Trout offering the following for its second reading and final adoption= (%21911} AN ORDINANCE amending and reordaining Seca. 6, 7, 11, 12, 13, 14, 15 and 17 of Chapter 5. Airport, Title VIII, of The code of the City of Roanoke, 1956, as amended, fixing certain rates, charges and fees for the general use of Roanoke Municipal Airport, Woodrum Field, by fixed base operators, for its use for passenger service, for hangar and miscellaneous building rental, for ground charges, for use of the Terminal Building and for use of inter-office communications facilities, and fixing January 1, 1975, as the effective date of this Ordinance. (For full text of Ordinance, see Ordinance Book No. 40, Page 233.) Hr. 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, Thomas, Trout and Hayor Webber ............................. ~AYS: None ....................0. AIRPORT= Ordinance No. 21913 authorizing and directing the proper city officials to execute a five-year agreement between the city and American Locker Company, Incorporated, permitting the Locker Company to render automatic parcel checking locker service to patrons using Roanoke Munlcipal Airport, Woodrum Field, having prevlously been before Council for its first reading, read and lald over, was again before the body, Hr. Trout offering the following for its second reading and final adoption= (t21913) AN ORDINANCE authorizing and directing the proper city officials to execute a five-year agreement between the city and American Locker Company, Incorporated, permitting the Locker Co~any to render auto- matic parcel checking locker service to patrons using Roanoke Munlcipal Airport, WoodrumField. (For full text of Ordinance, see Ordinance Book No. 40, Page 236.) Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Lisk and adopted by the followlng vote= AYES= Messrs. Garland, Hubard, L~sk, Taylor, Thomas, Trout and Mayor Webber ............................... 7. NAYS= None ......................0. SALE OF PROPERTY-BUSES= Council having directed the City Attorney to prepare the proper measure conditionally authorizing the city's acquisi- tion of certain land in the southeast section of the city used in connection with a public bus transportation system! and concurring in the acquisition by Greater Roanoke Transit Company of certain PhYsical assets of Roanoke City Lines, Incorporated~ upon certain terms and conditioner' the sam~ to be used for a public bus transportation system, ha presented same! whereupon, Dr. Taylor offered the following emergency Ordinance: (%21923) AN ORDINANCE conditionally authorizing the city's acquisition Of certain land in the southeast section of the city used in con~ection with a public bus transportation system! concurring in the acquisi- tion by Greater Roanoke Transit Company of certain physical assets of Roanoke City Lines, Incorporated, upon certain terms and conditions, the sane to be used for a public bus transportation system; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 243.) 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, Llsk, Taylor, Thomas, Trout and Mayor Webber ................................ ?. NAYS: None .........i ............. 0. BUSES: Cott~cil having directed the City Attorney to prepare the proper measure generally approving an award by Greater Roanoke Transit Company of a contract for management services to be provided said Company, the matter was before the body. Mr. Trout moved that the City Attorney be instructed to prepare the proper measure authorizing Greater Roanoke Transit Company to enter into a one year contract for Operation of thc transit facilities. The motion was seconded by Mr. Thomas and lost by the following vote: AYES= Messrs. Thomas, Trout and Mayor Webber ................. NAYS: Messrs. Garland, Hubard, Lisk and Taylor ...............4. Mr. Garland advised that he is still of the opinion that ATE Management and Service Company, Incorporated, is the ~ost qualified and for that reason he is going to support a two year contract with that fir~. Mr. Garland then offered the following Resolution generally approving an award by Greater Roanoke Transit Company of a contract to ATE Management a~d Service Company, Incorporated, for a period of two years, for management services of the transit facilities: (t21924) A ~ESOLUTION generally approving an award by Greater Roanoke Transit Company of a contract for management services to be provided said Company. (For full text Of Resolution, see Resolution Book No. 40, Page 245.) 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, Llsk and Taylor ...............4, NAYSz Massrs. Thomasm Trout and Mayor Webber .................3. Mr. Garland further offered the followLng emergency Ordinance appropriating $50m000.00 to Contractual Services under Sectlon J896, WTransportation~' of the 1974-75 budget. The Ordinance was seconded by Mr. Lisk and lost by the following vote= AYES~ Messrs. Garland~ Hubard, Llsk and Taylor ......... NAYS= Messrs. Thomas, Trout and Mayor Webber ................. Mr. Garland then requested that the City Clerk place the appropria- tlon Ordinance on the next regular agenda of Council as a non-emergency measure. Mr. Garland moved that a meeting of the Stockholders of the Greater Roanoke Transit Company be held immediately following the regular meeting of Council on Monday, December 9, 1974, for the purpose of consideration of the election of Directors of the Greater Roanoke Transit Company, to review and revise the By-Laws of the company and to consider such other matters as may properly be acted upon at that time. The motion was seconded by }ir. Lisk and unanimously adopted. SEWERS AND STOP~qDRAINS: Council having directed the City Attorney to prepare the proper measure amending and reordaining Section l, Chapter 7, Title XVII, of The Code of the City of Roanoke, 1956, as amended, providing a method whereby persons who are unable to pay for sanitary sewer connections may make payment of such charges in monthly installments for a period not to exceed five years from the date such charges initially accrued whenever the connection referred to above is required as the result of a bona fide health hazard and the abutting owner is able to establish financial inability to pay legally imposed charges incident to such connection, he presented same; whereupon, Mr. Trout offered the following emergency Ordinance: (J21925) AN ORDINANCE to amend and reordain Section i of Chapter ? of Title XVII of The Code of the city of Roanoke, 1956, as a~ended, and provid- ing for an emergency. (For full text of Ordinance, see ordinance Book No. 40, Page 246.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted bythe following vote: AYES: Messrs. Garland, Hubard~ Lisk, Taylor, Thomas, Trout and Mayor Webber .............................. 7. NAYS: None .....................0. U. S. S. ROANOKE: Mr. Trout offered the following Resolution concerning the United States NaVy'S new vesselt ROANOKE (AOR-?), to he launch- ed ? December 1974: vessel, ROAHOKE (~OR-7), to be launched 7 December 1974o (For full text of Resolution, see Resolution ~k No. 40~ Page 247.) ~. ~out ~ved ~e adoption oE ~e Resolution. The ~ion seconded b~ ~, Lisk and adopted b~ ~e foll~nq vote~ AY~ Messrs. Garl~d~ H~ard, Lisk, Taylor, Th~s~ ~out and ~yor Weber ............................... 7. ~YS ~ None ......................0. BU~-~TION: ~. ~out offere~ ~e foll~g ~ergen~ Ordinance appropriating $150,000.00 to ~exat~on ~der Section ~891, '~on-Depar~ental,' of ~e 1974-75 budget= ($21927) ~ O~I~ to ~d ~d reorda~ Section %891~ 'Non- ~par~ental,' of ~e 19~4-75 Appropriation Or~nance, and providing for an ~ergency. (For full text of Ordinance, see Ordinance B~k No. 40, Page 248.) ~. ~out moved ~e adoption of ~e Ordinance. The ~t[on was seconded by ~. Garland and adopted by ~e fo~l~ng vote~ AYES= Hessrs. Garl~d, H~ard, Lisk, Taylor, ~s, Trout ~yor Weber ............................... ~YS: None ...................... 0. BU~ET-S~F: ~. ~o~s offere~ ~e following ~erg~ncy Ordinance appropriating $650.00 to ~ntenance o~ Bu[ldings, Property and Equi~ent ~der Section S123~ 'Sheriff,' of the 1974-75 budget= (%21928) ~ 0~I~ to ~nd ~d reorda[n Section %123, 'Sheriff,' of ~e 1974-75 Appropriation Ordinance, and prov~ding for ~ ~rgency. (For full text of Ordin~ce, see Ordin~ce Book No. 40, Page 248.) ~. ~s moved ~e adoption of ~e Ordinance. The ~t[on was seconded by ~. ~out and adopted by ~e foll~[ng A~: Hessrs Garl~d, H~ard, Lisk, Taylor, Th~2, Trout ~yor W~r .............................. ~YS = None .....................0. H~ONS ~D H~SC~EOUS ~GIS~TION= ~. H~ard [n~ired of ~e c~i~n of ~e ~gislative ~d Charter Adv~so~ C~ttee as to ~e s~tus of it~ referred to ~at C~ttee~ whereupon, ~e C~i~ replied ~at he will check into ~tter~ have a s~tus =eport for Co~cll ~d call a meeting of ~e Co~ttee if necessa~. ~TION-RO~O~ V~Y: ~. H~ard presented a prepared statist rela~ve to a Resolution of C~peration ~tween ~e Ro~oke Valley governS, urg~g ~at Ro~oke City Co~cil adopt such a Resolution and invite our sister l~oanoke Valley goverr~ente to meet, e~rl¥, long and conscienbiously to ha~mer out ag~e~t on a~eas of c~at~on. (Fo~ full t~t~ see s~t as fLle~ ~ ~e C~t~ Cle~kes ~. H~ard ~ved ~t ~e s~t~nt ~ received ~d filed, The ~tion was seconded by ~. Ga~l~d ~d ~usly adopted. PUBLIC ~ ~yO~ ~eb~r called to ~e att~on of Co~c~l ~a2 ~e ~ee year te~ of ~s. ~nold A. Schloss~, ~s, The~ 3o~son~ ~. Nancy F. C~ova~ ~s. ~o ~n ~e, ~s. ~les S. Pe~k~ns~ 3r. ~ ~s. Virginia H. Snead, Reve~d ~d T. B~2on~ Hess~s. S~uel H. Stua~t~ ~tis L. ~n, Clyde Rol~d and F~e B~ as m~rs o[ ~e ~viso~ ~ard of v~lic ~elfare e~ired on Nov~r 7~ 1974, fha2 ~n has declined to se~e ano~er rem ~d called for n~na2ions to fill ~e vac~cies. ~. Th~s placed ~n n~nat~on ~e n~s o[ ~s. ~nold Schloss~rg, ~s. The~ H. Jonson, ~. Nancy F. C~ova, ~s. ~o ~n To~e, ~s. Charles S. Perkins~ J~., ~s. V[=ginia H. Snead, R~va~end Edward T. Buz~on, Hess~s. S~ua~ H. Stua~2, Clyde Rol~d ~d F~[e Bra. The~e ba[n7 no f~e~ n~nation~, ~s. ~old A. Charles S. perk~s~ Jr., ~s. V~9[nia H. Snead, Reva~d Edward T. Bu~ton, Hessrs. S~uel H. S~ua~2, clyde Rol~d and F~ie ~o~ were =eelected m~er~ of ~e ~viso~ Board of P~lic Welfare for te~ o[ ~ee years each ending Nov~r ~, 1~, by ~e foll~ng vote: FOR ~. SC~SSBERG, ~. JO~SON~ ~. ~0VA~ ~. ~. BRa= Hessrs. Garl~, H~ar~, L~sk, Taylor~ ~s, Trout an~ ~yor Weber .............................. I~G~TION-SEG~T~ON= ~yor W~r calle~ to ~e attention of Co~ci~ ~at ~ere is a vac~cy on ~e Co~ity ~lations Co.tree created by ~e resignation of ~s. ~rgaret L. ~etsch for a te~ ~ing July 1, 1~5, an~ calle~ for no~na~ons to fill ~e vac~. ~. ~o~s placed in no~nat~on ~e n~e of ~s. Di~e Sheppar~. There being no f~er no~nations~ ~s. D~e Sheppar~ was elect~ as a m~r of ~e C~ity Relations Co. tree for a ending July 1, 1~5, by ~e roll.lng vote= FOR ~. S~PP~= Messrs. Garland, H~ar~, Lisk, Taylor, Tho~s~ Trout and ~yor Weber .................... CITIZ~S~ ~V~SORY C0~= ~yor W~r a~vlse~ ~t ~ere are vac~cies on ~e Citizens~ A~viso~ C~ttee created by ~e resi~ations of H~So Lottie H. Neely, Hr. C. Hack Clark, Hr. E. C. Hoomav, KC. George H. Harris, ~=.~ D=. S. R. C;ocke~ ~ve=en~ G. Th~s ~e= ~d Reverend R. R. Hilk~son fo~ ~e~ of ~ ~ears each ending April 14, 1976, called fo= n~na~l~s ~o fall ~e vacancL~s. ~. Llak placed In n~nation ~e n~s of ~. Fe~ie Dr. Taylor placed in n~nation ~e n~ of ~s. ~cher There beillg no f~r~er no,nations, Mewsrs. Fennie Bro~ ~s J. Nolan, Wllli~ E. ~jors, Reverend Will~ G. Heck, and ~s. ~cher ~s ~o~s were elected as ~rs of ~e Citizens* Adviso~ C~ttee to fill ~e vacancies created by ~s. ~ttie H. Neely, ~. C. Mack Clark, ~. E. C. M~w~ ~. George W. Harris~ Jr. ~ and Dr. S. R. Crockett for te~ ending April 14, .1976, by ~e following vote: Messrs. Garland, H~ard, Lisk, Taylor, Th~s~ Trout and ~yor Weber ~R ~NGS OF CITIZENS: ST~I~= ~. Jo~ A. Kelley representing ~ Roanoke Valley ~r of Co~erce, ap~ared ~fore Co~cil ~d advised ~at the Ro~oke Valley studs a ch~ce of losing ~e Virginia All S~r Coaches Associations, all-star g~es anc clinic ~at ~ere is ~ interest on ~e part of ~e City of Norfolk for ~is erst, ~at a co~ittee of ~e Coaches Association ~$ agreeable to meeting wi~ ~nterested parties on Friday~ Nove~r 29, 1974, at ~e Sal~ Ro~oke Valley Civic Center relative to ~e ~tter, ~d requested ~at ~cll adopt a Resolution extending a fo~l invitation to hold ~is event in ~e Ro~oke Valley and ~at ~e rental fees for V[cto~ Stadi~ be waived. ~. Trout offered ~e foll~ing Resolution: (~21929) A ~SO~TION ~nv~t[ng ~e Virginia High Sch~l Coaches ~sociatlon to continue to hold its a~ clinic ~d all-star foo~all ~d baske~a11 g~es in ~e Ro~oke Valley and offering to provide Victo~ Stadi~ as ~e site for ~e 1975 V[rginia High Sch~l All-Star F~all (For full text of Resolution, see Resolution Book NO. 40, Page 249.) ~. Trout ~ved ~e adoption of ~e Resolution. The ~t~on was seconded by ~. Lisk and adopted by ~e fo11~ng Vote: AYES: Messrs. Garl~d~ H~ard, Lisk, Taylor~ Tho~s, Trout ~d ~yor Weber ............................................................. 7. ~YS: None .................................................... 0. There being no f~er bus,ess, ~yor Weber declared ~e ~et[ng adjourned. APPROVED City Clerk ~yor COUNCIn, REGUIJ~R HEETING~ Honday~ December 2~ 19']4. The Council of the City of Roanoke ~t in regular meeting in the Council Chamber In the Municipal Building, Monday~ December 2~ 1974, at 2 p.m., the regular meeting hour, with Mayor Roy L. webber presiding. pRESENT: CounciLman James O. Trout and Mayor Roy h. Webber---2. ABSENTs Councilmen Robert A. Garland, William S. Hubard, David K. Lisk, Noel C. Taylor, and Hampton W. Thomas .......................... 5. OFFICERS PP. ESI~/T: Mr. Byron E. Haner, City Managerl Mr. James N. Klncanon., City Attorneyl Mr. A. N. Gibson, Director of Flnance~ and Mrs. Hary F. Parker, City Clerk. A quorum failing to appear, Mayor Webber declared the meeting adjourned. APPROVED ATTEST: ~0-.~ City Clerk Mayor CO~CIL, I~EGULAR NEETING, ~on~ay, D~cember 9, 1974. The Council of the City of Roanoke mot in regular moeting in the Council Chamber in the Hunicipal Building, Monday, December 9, 1974, at 2 p.m., the regular moeting hour, with Mayor Boy L. Webber presiding. PRESENT: Councllm~n Robert A. Garland, William S. Bubard, David K. Llsk, Noel C. Taylor, Hampton W. Thomas, James O. Trout and Mayor Roy ~.. Webber ................................. 7. ABSENT: None ............- ................. 0. OFFICERS P~ESENT: Hr. Byron E. Haner, City Manager~ Hr. Sam McGhee, III, Assistant City Manager~ Hr. Ja~es N. K~ncanon, City Hr. H. Ben Jones, Jr., Assistant City Attorney~ Hr. A. N. Gibson, Director of Finance~ and Hrs. Mary F. Parker, City Clerk. INVOCATION: The neeting was opened with a prayer by the Reverend C. E. Reynolds, Retired Baptist Minister. MINUTES: Copy of the m~nutes Of the regular meeting held on Honday, November 25, 1974~ and the regular meeting held on Monday, December 2, 1974, having been furnished each ~m~er of Council, on motion of Hr. Trout, seconded by Hr. Lisk and unanimously adopted, the reading thereof was dispensed with and the m~nutes approved as recorded. HEARING OF CITIZENS UPON PUBLIC MATTERS: AUDITORIUM-COLISEUM: Pursuant to notice of advertisament for bids for lobby and stage painting in the Roanoke Civic Center Auditorium, said proposals to be received by the City Clerk u~til 2 p.m., Friday, December 6, 1974, and to be op~ned before Council at 2 p.m., Monday, December 9, 1974, Mayor 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 the bids~ whereupon, the City Clerk opened and read the followlng bids: Hesse & Hurt, Incorporated $ 4,573.00 Hundley Painting & Decorating Company 4,960.80 L. R. BroWn, Sr. 6,158.00 Electrical & Industrial Maintenance Corporation 9,981.85 Hr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and reco~u~endation to Council. The motion was seconded by Mr. Trout and unanimously adopted. Mayor Webber appointed Hr. Sam B. McGhee, III, Chairman, Dr. Mary Jane Donnalley and Mr. James K. Campbell as members of the co~n~ttee. STREETS AND ALLEYS-HOUSING-SLUM CLEARANCE: Council having set a public hearing for 2 p.m., Monday, December 9, 1974, on the request Of the City Of Roanok~ Redevelopment and Housing Authority that a portion of a certain street and alley within the boundaz~f of the Galnsboro Neighborhood Development Program, Project VA A-6t be vacatedt discontinued and closedt the matter was before the body. In this connection~ the City planning C~mission s~itted a written report ree-~nding that the request be approved. (For full text, see report as filed in the City Clerk*e Office.) The viewers appointed for the purpose of viewing the street and alley su~nitted a written report advising that they have visited and viewed said street and alley and adjacent neighborhood and are unanimously of the opinion that no inconvenience would result to any individual or to the public from vacating~ discontinuing and closing same. Hr. Allen W. Staples, Attorney, representing the City Of Roanoke Redevelopment and Housing Authority, appeared before Council in support of the request of his cllent. No one appearing in Opposition to the request, Hr. Thomas moved that the following Ordinance be placed upon its first reading: (%21930) A~{ ORDI'dt~CH permanently vacating, discontinuing and closing a portion of a certain street and an alley within the boundary of the Gainsbero Neighborhood Development Program VA A-6 in the northwest section of the City of Roanoke~ Virginiat as are hereinafter more fully described. (For full text of Ordinancew see Ordinance Book No. 40, Page 266.) The motion was seconded by Hr. Trout and adopted by the followlng vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, ThOmas, Trout and Mayor Webber .................................. NAYS: None .........................0. BUSES: Hr. Philip Ringo~ Executive Vice president, ATE Management and service Company, Incorporated, appeared before Council and advised that on two occasions he met with Council and the City Manager concerning the pollcy of hie company relative to the term of contract for operation of transit facilltles, that on both occasions he implied that his company had never taken one year contracts, that this was not the case since his company did accept a one year contract with the City of Norfolk in March, 1973, however, ATE had been managing the Norfolk facilitles since early 1970 and already had employees living there, that it was not his intention to mislead the m~mhers Of Council, that his lack of checking the facts and being aware o[ the matter has raised doubts about the integrity of his company a/Id himself, that ATE was tentatlvely accepted by the City of Roanoke to operate its transit facilities, that facts around the country prove that ATE has superior representation and that he hopes that Council will consider the record of his company rather than his unfortunate mistake when it considers the mtter further. Hr. Ringo further advised that ATE ~ansgement and Service Company, Incorporated, has reviewed its policy regarding term of contract and still feels that & t~o year contract is important, that he kno~s the city is concerned about regional takeover, and, for that reason, ATE Is mere than willing to sign a two year contract with the City of Roanoke with the proviso that if a Regional T~ansportation District comes into b~lng that all rights of ATE under that contract wiiI terminate at that ti~ and there will b~ no charges incurred by ATE for mewing expenses for its employees. PETITIONS AND COMMUNICATIONS: DEPOSITORIES: A co~unicatlon from ~r. R. K. Hutchersont Vice Pre- sldent, First Federal Savings and Loan Association of Roanoke, advising that it has come to his attention that city Ordinances do not allow city funds to be deposited in insured savings and loan associations, that recent changes in insurance of accounts laws allow full insurance coverage of public funds deposited in insured savings and loans up to $100,000.00 by the Federal Savings and Loan Insurance Corporation, and, in addition, a recent change in the state law allows pubIic funds to be deposited in insured savings and loan associations, and regnesting that certain city Ordinances be amended in order to allow the city Treasurer to deposit funds of the City of Roanoke in insured savings and loan associations, was before Council. Mr. Thomas moved that Council concur in the request and that the matter be referred to the Director of Finance and the City Attorney for prepara- tion of the proper measure. The motion was seconded by Mr. Trout and unanimous- ly adopted. DEPOSITORIES: A comunication from }tr. Kenneth V. Flora, Secretary- Treasurer, Peoples. Federal Savings & Loan Association, advising that recent legislation enacted by the Congress and signed by the President grants 100 per cent insurance of public funds in amounts up to $100,000.00 deposited in insured savings and loan associations, that insurance of funds is provided by the Federal Savings and Loan Insurance Corporation, an instrumentallty of the federal government, effective November 27, 1974, and requesting that the appropriate section of The Code of the City of Roanoke be amended to allow city funds to be deposited in insured accounts at Peoples Federal Savings & Loan Association, was before Council. Hr. Thomas moved that Council concur in the request and that the matter be referred to the Director of Finance and the City Attorney for preparation of the proper measure. The metion was seconded by Mr. Trout and unanimously adopted. 31 BUDGET-SCHOOLSz A communication from the Roanoke City School Board requesting that a to,al of $59,952.00 be transferred from various accounts to · Schools - Title I, Car~y-Over, P. L. 89-10,' under Section 147000 of the 1974-75 budget of the Roanoke City School Board, advising that the unexpended fmuds in the accounts listed will be used to pay salaries of teachers in the Title ! Pro, ram, was before Council. Mr. Garland moved that Council concu~ in the request of the Roanoke City School Board and offered the followin~ emergency Ordinance~ (121931) AN ORDI~IANCE to a~end and reordain certain sections of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book Ne. 40, Page 251.) {tr. Garland moved the adopt_ion of the Ordinance. The motion was seconded by H~. Lisk and adopted by the following vote: AYES: Messrs. Garland, Subard, Lisk, Taylor, Thomas, Trout and Mayor Web,er ............................. 7. NAYS: None ....................0. SCHOOLS-FIR~ DEP~RTMENT-RECREATION DEPARTMENT: A communication from the Roanoke City School Board relative to a proposal from the city Manager that the School Board consider constructing a 1,200~foot addition to the multi-purpose roo~ at the Fishburn Park Elementary School, advising that the School Board supports the concept of full utilization of school buildings by the community whenever feasible and will support this project if Council decides to proceed with the construction, was before the body. Mr. Garland moved that the con~nunication be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. pLANNING: Copy of Resolution No. 1157 adopted by the Roanoke County Board of Supervisors at its meeting held on Tuesday, November 26, 1974, requesting that the by-laws of the Fifth planning District Co~=nlssion be amended to provide that me~bershlp on the Executive Committee be solely com~rlsed of one ~-mher from each polltical subdivision that is a member of the Fifth Planning District Commission and requesting that all menmber govern- mental j~risdlctions of the Fifth Planning District Co~m/ssion support such an amendment to the By-Laws, was before Council. After a discussion of the ~tter, Mr. Hubard moved that the Resolution be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. ELECTIONS: A petition signed by 286 registered voters of the Garden city Voting Precinct requesting that Council reconsider its action in con- solidatlng their voting precinct with the Riverdale Precinct effective September 1, 1975, advising that the consolidation is not in the best interests of t~el~ area and ~hat relocation of the votin~ place at Station ~Oo Il ~11~ crea~ a hazar~ ~o ~ citizens of ~ls a~a~ ~as ~. C. G. Ree~ 1208 ~arhar~ ~aS~ S. E.~ appeare~ ~for~ Co.oil In au~rt of ~e petition. ~. Garland ~ved ~at ~e ~tition ~ referred to ~e Electoral ~ard for consideration and rec~ndation to Co~cll. The ~tion ~as second~ by ~. Lisk and ~an~usly adopted. S~ET N~SI A calcation ira ~. Ernest W. ~ns~ President, lessler Heights civic ~aque, re~estin9 ~at Co~cil consider chopinq ~e n~ of ~st Gate Argue to Kessler Avmue, H. ~yor Webber advised ~at ~e Kessler Heiqhts Civic ~a~e lnt~ds to presenh a petition to Co~cil at a later date in order for Co~cil to act on ~e rotter. ~. ~s ~ved ~at ~e com~ication be received and filed. The motion va~ seconded by ~. H~ard and ~an~usly adopted. SHERIFF-PAY P~: A com~ic~tion ir~ ~heriif Paul J. Puckett advisln9 ~a~ ~e Depar~n~ of ~el/are and Institutions has approved ~e ~plo~ent of a Cor~ectional'Tran~por~tlon Oi/icer for his o//ice, ~at vhile ~is is a new title, i~ is not an ~tiitional position, ~a~ ~ition ~ill ~ in place of an open para-medic position at a lesser sala~ and ~ill not involve an additional appropriation of i~ds and requesting approval of co~cil of ~is ch~ge in positions, ~as ~fore ~e ~. H~ard ~ved ~at Co~cil concur in ~e request of Vuckett. ~e notion ~as seconded by ~. Garland and ~ai~usly adopted. ~PORTS OF OFFICE~: BU~ET-CIW ~6I~R-EOUIP~: ~e Citt ~nager s~itted a ~itta re~rt re~esth9 ~a~ Co~cil au~orize ~e e~endlture o[ ~3,500.00 in residue [~ds ~i~in ~e f~eet De~ar~ent accost in order to p~cha~e elqh~ each radio pages and one ~c~es device in an e/fort to meet ~e needs for increased supe~isou con~ol of perso~el ~d to be more responsive ~erpency caplahts ~i~in ~e m~icipal /acilities co,lex. (For full text, see re~rt as filed in fie Cit~ Clerk*s Dr. Taylor ~ved ~at Co~cil conc~ in ~e re~es~ and offered ~e roll,lng ~erg~cy Ord~ce appropriath9 f3,500.00 to O~er Equipment ~ie: Section 1658, 's~eet ~intenance,' oi ~e 1974-75 budqet: ([21932) ~ O~IN~ to md and reordaln Section i658, ~intm~ce,' o[ ~e 1974-~5 tpp~opriation Ordin~ce, and providin9 for an (Fo~ ~U~ ~ex~ of Ordlnanc~ s~ Ordinance Book ~o. 40, Page 252.) BUDGET-BUSES: The City /tanager sul~[tted a written report advising that in April, 1974~ Council authorized the City Manager to enter, into an agreement to employ Mr. William B. Hurd as a Professional Transportation Con~ sultant to provide expertise in the preparation of the necessary U~TA grant applications and to assist in the acquisition of the public mass transit system for the city~ that the Ordinance and contract specified that the obligation of the city would not exceed $8,000.00 without approval of Council and requesting that an additional $3~000.00 b~ appropriated for this purpose. Some of the m~mbers of Council expressed concern over appropriating an addltional $3,000.00 when they were under the ~ression that the $8,000.00 originally appropriated for Mr. Hurd was to cover the entire package. Mr. Garland moved that Council concur in the report of the City Manager and offered an en~rgency Ordinance appropriating an additional $3,000.00. The Ordinance was seconded by Mr. Hubard und lost by the following vote: AYES: Messrs. Garland, Hubard, Lisk, and Taylor ............4. NAYS: Messrs. Thomas~ Trout and Mayor webber ............... CITY ENGINEER-PAY pLAN: The City Manager s,,~tted a written report advising that in order to provide the necessary supervision that is expected within the centralized custodial service, it is reco~nended that Council revise the Building Maintenance personnel budget to upgrade one vacant Trades Helper position, Grade 10, to that of Custodial Foreman, Grade 15, and downgrade one vacant ~rades Helper II position, Grade 10, to that of Custodian II, Grade 8. {For full text, see report as filed in the. City Clerk's Office.) Mr. Thomas moved that Council concur in the report 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. WATER DEPARTMENT: The City Manager su]~mltted a written report advis- ing of a proposal of Mr. Thompson W. Goodwin to purchase a tract of land from Crystal Spring Land Company that, after purchase, will be surrounded by the remaining land of Crystal Spring Land Company, recoam~nding that Council waive the relevant language of Rule 6 of Title 12, Chapter 1, Section 5 of the City Code as applicable to permit the city to provide water service to Mr. Goodwin's proposed property generally through an easement as displayed on an attached map prepared by David Dick and Associates, dated November 1, 1974, and also reco~z~ndlng that Nfo 6oodwin be required to install and malntain on his water service line a pressure reducing and regulating valve in order to maintain a reduced pressure from that which would othe~ise be available at his proposed residence whlch is required to protect his plumbing from excessive water pressure. (For full text, see report as filed in the City Clerkes Office.) Mr. Thomas 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 was seconded by Mr. Ltsk and unanimously adopted. OPPORTUNITIES INDUSTR/ALIZATION CENTER= The City Manager suk~itted a written report in connection with a request of Opportunities Industrialization Center to continue to utilize the facility underneath Victory Stadium and advising of their desire to enter into a new lease as an independent entity and requesting that Council consider increasing the space to be occupied to include the area once occupied by Civil Defense, recon~endlng that the City Attorney be instructed to prepare the necessary documents to extend the current lease which expires in Deumsber for another five years, said lease to be prepared in the name of OIC, rather then with Total Action Against Poverty and OIC, end that consideration will be given to increasing the space to be utilized by OIC at such time as the city's new warehouse is completed and OCCupied. (For full text, see report as filed in the City Clerkms Office.) In this connection, Hr. George E. Franklin, Executive Director, Opport~ulities Industrialization Center, Incorporated, appeared before Counc£1 and advised that his previous request made reference to certain parking areas, that the question is not included in the Ordinance and that the question has not been discussed with OIC a/Id further requested that the square footage as contained in the proposed Ordinance be increased from 20,000 to 35,000. Hr. Thomas moved that the ~atter be referred back to the City Manager for the purpose of discussing space requirem~nts with Hr. Franklin and submit a further report to Council at a later date. The motion was seconded by Dr. Taylor and nnenimously adopted. BUDGET-GRANTS-COMMONITEALTH'S ATTORNEY: The City Manager submitted a written report in cor~lection with Law Enforcement Action Grants for law interns and an IBM Me~ory Typewriter for the Office of the Commonwealthms Attorney, recommending that $255.00 and $99.00, respectively, be appropriated representing the local cash match for these grants. (For full text, see report as filed in the city Clerk's Office.) 36 H~, Liak moved that Council concu~ in the report of the City }tanager and offered the following emergency ordinance= (~21933) AN ORDINANCE tO a~end and reordain Section 1122, 'Common- wealth~s Attorney,' of the 1974-75 Appropriation Ordinance, and providing for (For full text of Ordinance, see Ordinance Book No. 40, Page 253.) Mr. Llskmoved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote= AYES~ Hessrs. Garland~ Hubard, Lisk, Taylor~ Thc~as~ Trout and Mayor Webber ....... ~ ....................... 7. NAYS= None ......................0. BUDGET-GRANTS-JUVENILE AND DOHESTIC RELATIONS DISTRICT COURT: The City Manager su~/tted a written report advising that a grant request for the continuation of the Juvenile and Domestic Relations Court's Probation Officer Training program has been approved by the Division of Justice and ct/me Prevention in the tote! a~ount of $55,303.00, requesting that the City Manager be authorized to execute the appropriate forms for acceptance of this grant and that a total of $58,069.00 be appropriated in con~ection therewi~,. (For full text, see report as filed in the City Clerk*s Office.) Hr. Trout moved that Council concur in the report of the City Manager and offered the following e=aergency Ordinance appropriating $55,303.00 to Probation Officer Training under the 1974-75 Grant Program Accoent= {%21934) AN ORDINARCE to appropriate to the City of R~anoke*s 1974-75 Grant Program Account, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, P~ge 253.) Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote= AYES: Hessrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .................................... 7. NAYS= None ...........................0. Dr. Taylor offered the following emergency Ordinance appropriating $2,766.00 to Local Cash Match under Section ~119, 'Juvenile and Domestic Relations District Court,' of the 1974-75 Appropriation Ordinance= (%21935) AN ORDINANCE to a~mnd and reordain Section [119, 'Juvenile and Domestic Relatlons District Court,' Of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text Of Ordinance, see ordinance Book No. 40, Page_ 254.) Dr. Taylor moved the adoption of the ordinance. The motion was seconded by Mr. Trout and adopted by the following vote= AYESt Messrs. Garland~ gubard~ Llek~ ?aylor, ~nc~as, ~out and Mayor Webber .................................... 7. HAYS ~ None ........................... 0. Dr. Taylor offered the following Resolution authorizing the acceptance~ execution and filing of the (f21935) A RESOLUTION authorizing the acceptance, execution and filing of the mSpecial Conditions for Action Grant Awardsm with the Division of Justice and Crime Prevention for an action grant of federal fonds for continuation of a juvenile probation officer training program in the city. (For full text of Resolution, see Resolution Rook No. 40, Page 255.) Dr. Taylor moved the adoption of the Resolution. The motion was seconded by Hr. ~.isk and adopted by the following vote= AYES: Messrs. Garland~ Hubard, r.isk, Taylor, Thomas, Trout and Mayor Webber ...................................... NAYS: None .............................0. BUDGET-GRANTS: The City Manager submitted a written report advising that a grant request for the continuation of the Offender Aid and Restoration Prograla has been approved by the Division Of Justice and Crime Prevention in the total amount Of $33~373.00, requesting that the City Manager be authorized to execute the appropriate forms for acceptance of this grant and that $33,373.00 be appropriated to a Grant Progra~ acco%u~t. (For full text, see report as filed in the City Clerk's Office.) Mr. Thomas moved that Council concur in the report of the City Manager a~d offered the followlng emergency Ordinance appropriating $33,373.00 to O. A. R. under the 1974-75 Grant Progra~ Account: (%21937) AN ORDINANCE to appropriate to the City of Roanoke~s 1974-75 Grant Progra~ Account, and providing for an emergency. (For full text Of Ordinance, see Ordinance Book No. 40, Page 256.) Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Hr. Trout and adopted by the followlng vote= AYES: Hessrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .................................. 7. NAYS= None .......................... 0. Hr. Lisk offered the followlng Resolution authorizing the acceptance, execution and filing Of the grant: ([21938) A RESOLUTION authorizing the acceptance, execution and fillng of the #Special Conditions for Action Grant Awards' with the Division of Justice and Crime Prevention for an action grant of federal funds for imple_mentation of a rehabilitation of jail iterates and ex-inmates progra~ in the city. 38 (For full text Of Resolution, see Resolution ~ook No. 40, Page 256.) Hr. Llsk moved the adoption of the Resolution. ~he motion was seconded by Dr. Taylor and adopted by the following vote: AYES s Hessre. Garland, Nubard, Lisk, Taylor, Thomas, T~out and Mayor Webber ..................................... NAYSl None ............................0. BUDGET-DEP~RTNi~T OF PUBLIC WELFAREs The Clty Nanager s,~mitted a~ltten report reccamnendinq that $50,000.00 be transferred from Ald to Dependent Children to Emergency Assistance to Needy Families With Children under Section ~517, 'public Assistance,' of the 1974-75 budget, to fully cover expenditu~es In this category for the remainder of the fiscal year, 100 per cent to be reimbu~sable to the City. (For full text, see report as filed in the City Clerk's Office.) Hr. List moved that Council concur in the report of the City Manager and offered the following emergency Ordinance: (J21939) AN 0P~INANCE to amend and reordain Section J557, 'Public Assistance,' of the 1974-75 Appropriation Ordinance, and providing for an (For full text of Ordinance, see Ordinance Book No. 40, Page Hr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Hubard and adopted by the following vote: A~ES: Messrs. Garland, Hubard, List, Taylor, Thongs, Trout and ~ayor Webber ..................................... ?. NAYS~ None ............................0. BUDGHT-IIUI~N P~SO~RCES CO~4ITTEE: The City Manager submitted a written report concurring in the recon~nendetion o£ the Human Resources Committee to appropriate $?,100.00 to the Roanoke Valley Trouble Center, Incorporated, {TRUST), advising that justification for the request is a fifty per cent shortfall in private donations under that projected for the current fiscal year {$6,000.00.versus $12,700.00 anticipated} and an unexpected increase of $450.00 in facility rent for the last six months of the fiscal year. {For full text, see report as filed in the city Clerk's office.) Hr. Hubard moved that Cou/%cil concur in the reco~endatlon of the City Manager and the Human Resources Committee and offered the following emergency Ordinance appropriating $7,100.00 to Roanoke Valley Trouble Center, Incorporated, (TRUST), under Secton ~891, "Non-Depart.mental," of the 1974-75 budget: (%21940) AN ORDINANCE to amend and reordain Section %891, "Non- Departmental," of the 1974-75 Appropriation Ordinance, and providing for an (For full.text of Ordinance, see Ordinance Book No. 40, Page 258.) l~ro Hubard ~oved the adoption of the Ordinance. The ~otion was seconded by H~o Llsk and adopted by the following vote: AYESs Messrs. Garlandt Hubard, ~Ask', Taylor, Thomas, Trout and Mayor Webber ................. NAYS: None .......................0. BUDGET-AUDITOPdUH-COLISE~M: The City Manager sul~n~tted a written report requesting that an account, Object Code 101, Salaries and Wages, be established u~der Department Code 445, Civic Center Fund, Promotional Expenses, and that $4,000.00 be transferred to that account from Department Code 440, Object Code 101, tn Order to accurately reflect the overtime expenses which are recoverable from the promoter utilizing facilities at the Roanoke Civic Center. Mr. Garland moved that Council concur'in the report of the City Manager and offered the following emergency ordinance: (%21941) AR O~DINANCE to ~mend and reordain Section %440, 'Civic Center Fund - Adm/nistrative Expenses,' and Section %445, 'Civic Center Fund - Promotional Expenses,' of the 1974-75 Civic Center Fund Appropriation Ordinance, and providing for an emergency. {For full text of Ordinance, see Ordinance Book No. 40, Page 259.} Hr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Hayor Webber ................................ ?. NAYS: None ........... CITY EMPLOYEES: The City Manager s,~mltted a written report advising of his intent adm/nistratively to program the accounting of each employee's sick leave and annual leave on the new IBM 370-115 computer, that prior to establishing this program, the present city pollcy for sick leave as set forth in Title II, Chapter 3, Section 12 of the City Code should be reviewed for possible changes and welcoming any advice, guidance or partici- pation that Councll may wish to provide. Mr: Thomas meved that the report be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. AUDITORIUM-COLISEUM: The City Manager submitted a written report transmitting copy of a report from the Chairman of the Roanoke civic Center and Stadlom Advisory commissioh unanimmusly recommending that Council institute a procedure for the use of credit card service at the Roanoke Civic Center and reco~ending that Council give favorable approval to the institution of this system at the civic center. adopted. ROUSING-S~JMCLEARANCEz The Clty~nager subm/tted a written report transmitt~ng a request Of Mr. Thomas Morse, Jr.~ Executive Director of the Southwest Virginia C~m~unlty D~velopment Fund, for a Resolution of endorsement of the Roanoke City Council of an application of SVCDF for a grant to develop 15 acres of land located adjacent to ~nterstats SSI and boarded by Peach Road and Gainsboro Road in the Gainsbore Neighborhood Develo~ent Program area. {For fu~l text, see report as filed in the City Clerk's Office.} Mr. Thomas Morse, Jr., Executive Director, Southwest Virginia Co,unity Development Fund, appeared before Council in support of the request. Mr. Thomas moved that the ~atter be referred to the City Manager and the City planning Commission for study, report and recommendation to Council. The motion was seconded by Mr. Hubard and unanimously adopted. BUDGET-SEWERS AND STOP, DRAINS= The City Manager submitted a written ~eport recoI~endlng that Council authorize the City Manager to execute Change Order No. 2 to the contract with Plzzagalli Construction Company, in the amount of $~9,616.43, in connection with its contract for the expansion of the primary treatment facilities and for the construction of a 30 milllon gallon retention basin at the Sewage Treatment Plant. (For full text, see report as filed in the City Clerk's Office.) Mr. Thomas moved that Council concur in the report of the City Manager and offered the following e~nergency Ordinance appropriating $15,616.43 to Plant Expansion under Section ~550, "Sewage Treatment Capital Improvements Fund," of the ~974-75 Sewage Treatment Fund Appropriation Ordinance: (%21942) AN OP~DINANCE to amend and reordain Section %550, "Sewage Treatment Capital Improvements Fund," of the 1974-75 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of ordinance, see Ordinance Book No. 40, Page 259.) 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 ..................... 0. Mr. Thomas then offered the following emergency Ordinance relative to the change order: (~21943) AH ORDINAHC~ repQal~n9 ~solutlon No. 21421 ~ss~ce of C~nge O~de~ No. ~ In co~ec~ion v~ ~e cl~s Con~rac~ ~ ~Dm fo~ cons~c~lon of ce~ ~Y~n~ a~ ~e cl~s Sevage ~ea~t Pl~t~ approving and au~or~zing ~e C~ty ~age~s issuance o~ C~ge Order No. 2 prov~ng for c~r~n a~lt~ons~ ~ss~ons s~st~tut~ons of work and ~terials provided for In sa~d original con~act, ~d f~x~g ~e value ~ereof~ ~d prov~ding for ~ (For full text o~ Ordln~ce~ see Ordinance ~k No. 40~ Page 260.) ~. Th~s ~ved ~e adoption of ~e Ordinance. ~e ~t~on was seconded by ~. ~out and adopted by ~e foll~g vote: AY~ Hessrs. Garl~dA H~ard~ LlskA Taylor~ ~s~ Trout and ~yor Weber .............................. ~YS ~ None .....................0. FI~ DEP~: The City ~nager s~tted a ~itten re~rt connection wi~ ~e n~ring of fire stations, advising ~t it appropriate ~at ~e Ai~rt Fire Station ~ desi~ated as %10, ~at ~e fire station at Noble Avenue be r~red as %2 Fire Station and ~t redesi~ation of ~ese s~tions will ~ ~da wh~ ~e new ai~ort station (For full t~t, see report as filed in ~ City Clerk's Office.} ~. Garland move~ ~at ~e report be received ~d filed. The motion was seconded by ~. Trout and ~an~ously a~opted. CI~ ~Y~: The City Attorney s~itted a ~itten report in co~ection wi~ deferred c~sation for city ~loyees, advIs~g ~at in~i~ ~de to ~e office of ~e Deferred C~sation C~ssion, in ~c~ond, ~dicates ~at, al~ough ~e enabling legislation ~c~e effective on July 1, 1974A no deferred c~pensation pl~ has, as yetA ~en approved by C~ssion, nor has ~at office been able to refer ~e city to ~y gove~ental s~ivision which has ~de application for approval of such a pl~, ~at it appears ~at state approval of a pl~ which ~ght ~ used for ~e local situation ~y not be for~c~ng for a peri~ of we~s ora ~ssibly, several monks, and that given ~e Co~cil*s general approval of a progr~ for a pl~ for deferred c~sa~on to such of ~e city's ~loyees who ~ght wish to avail ~elves of its provisions, he feels ~at Co~cil can be assured ~at ~e ~ard of Trustees o[ ~e ~ployees~ Retir~nt Syst~ and ~e City Atto~ey will provide for Cocci1 a plan such as ~y ~ acte~ u~n at earlies date practicable. (For full text, See report as filed in ~e City Clerk's Office.) After a discussion of ~e ~tter, ~. Garl~d offered ~e roll,lng Resolution = (%21944} A RESOLUTION approving in general cstablialu~ent of a deferred compensation plan under Chapter 461 of the 1974 Acts of Assembly for enployees of the City of Roanokel and designating the oBoard of Trustees of the Employees~ Retirement System of said city as a board to formulate ~nd, later, administer said plan. (For full text of Resolution, see Resolution Book No. 40~ Page 263.} Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mr. Llsk and adopted by the following vote: AYES: Messrs. Garland, Llsk~ Taylor, Thomas, Trout and Mayor webber .................................. 6. NAYS: None ...................0. (Mr. Hubard not voting} Mr. Lisk requested that the City ~anager come up with some type of directive whereby city employees will be able to buy payroll deduction insurance at a lower rate on a cost basis. SHERIFF: The Assistant City Attorney submitted a written report in connection with the filing of an action in the United States District Court for the Western District Of Virginia by one Thomas H. Jones against the City of Roanoke and Sheriff Paul J. Puckett seeking compensatory damages in the sum of ~200,000.00 and $400,000.00 in punitive damages, for alleged violations of civil rights, advising that by MeJ~orandum O~inion and Order entered Dece-~ber 3, 1974, the District Court dismissed the action against both Sheriff Puckett and the City of Roanoke. Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. Hubard and ~nani~ously adopted. STREETS AITD A~ff~E¥S: The City Plan~ing Commission submitted a written report in co~ection with the request of Mr. Philip H. Lemon, Attorney, representing Mr. Raymond J. Fox, that a portion of the 900 block of Rolfe Street, S. W., and the alleys and segments of alleys which are show~ on the Map of Section 1, Mountain View Terrace Addition, be vacated, discontinued and closed, recommending that the r~quest be granted on condition that Mr. Fox grants a general sanitary sewer easement from Rolls and Buford Streets extended across his property to the property now owned by Mr. Leigh Barton described as Lots 20 - 23, inclusive, Map of Mottntain View Terrace, and further obligates himself to install the necessary sanitary sewer llne at his expense in the event of the developn~nt of said lots. (For full text, see report as f£1ed in the City Cl~rk's office.} Dr. Taylor moved that Council hold a public hearing on the request at ?:20 p.m., Monday, December 30, 1974. The motion was seconded by Mr. Trout and unanimously adopted. AUDI~S-AIRP0RTs ~he Municipal Auditor sul~ltted a ~r~ltten report ~ co~ection ~1~ ~ ex~natlon of cash receip~ of ~e Ai~or~ F~d for ~l~ f~ ~91y 1~ 1973~ ~ Sept~ 30~ 1974~ advising ~at ~o ex.nation ~as ~de tn accord~ce ~!~ qenerally accept~ auditing a~dards ~d includ~ such tests of ~e acco~ting ~ecords and such o~e~ auditing p~ed~es as ~ere conside~ed necessa~ In ~e circ~ces, ~d ~ttlng a a~t~nt of cash receip~ vhich presents fairly ~e record~ ~eceipts of ~e F~d for ~e perl~ fr~ auly !, 1973, to Sept~ 30, 1974. (For full text, see report as filed In ~e City Clerk's ~. ~o~s ~ved ~at ~e re~t ~ ~eceived and filed. The ~tion ~as seconded by ~. List ~d~an~usly adopted. AI~ORT~I~ PROPER~-HIS~E~S~ ~e ~rt Co~ssion s-~ttted a ~itt~ ~e~t tn co~ectton ~i~ a ~equest of Captain ~arles D. Fox, III, for ~e leasing OE approxi~tely 9.6 acres city-~ed property at ~e al~o~t for a Naval Rese~e Center and ~rlne Center, ~eco~endlng ~a~ Co~cil indicate its approval for ~e leasing ~ls property to ~e United S~tes ~v~r~n2 ~ene~ally for a 30 year a~ one ~l~r to~l charg~ by ~e city, s~ject 2o ~e p~ovision ~ah all develo~ and building expenses will ~ ~ne by ~e United States ~ver~ent ~d ~at all developnent plans ~ill have to be approved by ~e city and Federal Aviation A~istration, ~d f~er rec~ending ~at ~e City ~nager an~ ~e City Attorney ~ au~orized to finalize ~e t~ of ~ lease agre~ent to ~ brought back to Cocci1 for f~nal approval. {For full text, see report as flled ~n ~e City Clerk~ Off~ce.} ~. H~ard ~pre~ed conce~ over fa11~g plies, whereupon, C~ty ~ager repl~e~ ~t ~e facilities w~11 be outside ~e 750 foot clear zone ~at ~s requ~re~, ~at the facilities w~ll be a great deal ~low ~e a~r fleld ~d he does not ~ ~ere w~ll ~ ~y great hazard. ~. T~ut~ved ~at Co~cil conc~ ~n ~e re~rt of ~e Ai~ort ~vlso~ Co~ss~on ~ offered ~e foll~ing Resolu~on= (%21945) A ~OL~ON s~gnifying w~ll~n~ess of ~e C~ty of Roanoke to lease to ~e Un,ted S~tes of ~er~ca approx~t~ly 9.6 acres of land at ~e ~anoke M~iclpal A~ort, W~Fleld, for use as a Naval ~d ~rine Co~s Rese~e C~ter~ upon cer~ln te~ and conditions. (For full text of Resolution, ~ee Resolution B~k No. 40, Page 263.] ~. Trout~ve~ ~e adoption of ~e Resolution. The motion was seconde~ bye. L~sk and adopted by ~e following vote= A~S= Messrs. Garland, H~ard, L~sk~ Taylor, Th~s, Trout and ~yor Webber .................................7. ~YS= None ........................ CELEBRATIONS-AUDITORIUM-COLISEUHI Tho Roanoke Bicentennial Com~ssion sul~itted a written report'relative to a suggestion made by the Roanoke Valley chamber of __~t~_-rce that permission be granted for temporary location of a 'Visitors~ Information Center' on the Roanoke Civic Center property during the period of local celebration of the American Revolution, recommending that the request be granted and that approval of plans-for said structure and its manner of placement be approved by the Roanoke Civic Center and Stadium Advisory Commission prior to the location of such a building on the CiViC center property. (For full text, see report as filed-in the City Clerkls Office.) Hr. Thomas moved that Council concur in the report of the Roanoke Bicentennial Commission and that the following Ordinance be placed upon its first reading= (S21946) AN ORDINARCE authorizing Roanoke Valley Bicentennial Committee, Inc., to place and maintain a movable structure to serve as a -Visitors* Information Center' during the period of the American Revolution Bicentennial celebration on the city's Roanoke Civic Center property, upon certain ter~ and conditions. (For full text Of Ordinance, see Ordinance Book No. 40, Page 268.} 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 .....................0. UNFINISHED BUSINESS: AMBULANCES-ROANOKE VALLEY REGIONAL HEALTH SERVICES pLANNING COUNCIL, INCORPORATED: · Coencil having previously deferred action on a report of the Assistant City Attorney relatlve to the proposed ambulance Ordinance, transmitting three versions of the proposed Ordinance and advising that there appear to be no legal complications in any of the three versions of the Ordinance, however, the question of whether the proposed regulations shall be appllcable to commercial services only, or to voltulteer groups as well, is one for the Council*s decision, the matter was again before the body. (For full text, see report as filed in the City Clerk's Office.) In this connection, Council having also deferred action on a report of the City Manager recording that the Ordinance referred to as 'B' in the City Attorneyts report be adopted at this time which would exclude rescue squads and also reconnnending that all references to an 'E~ergency Medical Services Council' be revised in the Ordinance to refer to the 'Roanoke Valley Regional Health Services pla~nlng Council, Incorporated,' and that the Health So,vices Planning Council be asked to serve ~n an adviso~ role to City Council in conjunction with other agencies in this particular matter, the matte~ was again before tho body. (For full text, eeo report as filed in tho City Clerk*e Office. Also with reference to the matter, Hr. Clifton A. Attorney, representing United ~mbulance Se=vice, Incorporated, appeared before Council and presented an Ordinance which ~ould apply to c~unercial a~bulance services only, advising that this Ordinance is based on Ordinance 'B' as favored by the City Hanager and has been redrafted according to the following five points: All reference to the Emergenc~ Hedical Services Council f_he recon~uendation of tho Roanoke Valley Regional Health Services Planning Council in its letter of November 14, 1974. 2. We have added in Section 3 a paragraph h requiring notice of an application for a certificate by all persons hold- ing a certificate. 3. Section 6 has been ~mendod to ~ake the term of the certificate indefinite and, to eliminate any reference to the Emergency Medical Services Plaening Council. 4.Section 7 has been amended to change the 'grandfather' dated to J~tne 4, 1970. 5. A new Section 10 has been added which restates stato law regarding the power Of Council to contract.' Relative to the matter, a cc~municatton from Hr. James W. Dean, Jr., Captain, Roanoke Life Saving and First Aid Crew, Incorporated, advising that the Roanoke Life Saving Crew still believes in the first Ambulance Ordinance as presented to Cou-ncil, that they feel this Ordinance will offer protection to the city crews in not allowlng the county crews to answer calls in tho city on a regular basis and that there are no restrictions in the Ordinance, only protections, was before Council. Mr. Trout offered the Ordinance referred to as #B' in the City Attorney's report'and recommended by the City Manager. The Ordinance failed for lack Of a second. After a discussion as to the new Ordinance as drafted by Hr. Woodrum about Section 10, Contracts, of that Ordinance and expressed the preference that Section 10'be deleted from the proposed Ordinance. Hr. Thomas moved that Section 10 relative to Contracts be deleted from Ordinance 'D' as drafted by Hr. Woodru~n. Tho motion was seconded by Hr. Lick and ~tnan~ously adopted. Hr. Lisk then moved that the followlng Ordinance, as above amended by the deletion of Section 10, be placed upon its first reading: (t21947) AN O~DINANCE to ~mend Title XIX, Transportation, of The Code Of the City of Roanoke, 1956, as amended, by adding thereto a new 46 chapter to be numbered Chapter 4, providing fpr and regulating the ~tnner of ambulance service within the.City of Roanokeldefining certain words and phrases employed in the Ordinance~ and providing for the effective date of this Ordinance. (For full text of Ordinance, see Ordinance Book No. 40, Page 269.) The motion was seconded by lit. Tzout and adopted by the following vote= AYES= Messrs. Garland, Hubard, Llsk, Taylor, Thomas, Trout and Hayor Webber ............................... ?. NAYS= None ....................... 0. Mr. Trout moved that Ordinance No. 21947 on its first reading be referred to the City Attorney for m/nor amendments before It returns to Council for its second reading. The motion was seconded by Mr. Llsk and unan/mously adopted. Mr. Lisk ~oved that the re~ort of the City Attorney, the report of the City~anager, the co~nunication from Mr. Woodrumand the co~ununication from Mr. Dean be received and filed. The motion was seconded by Dr. Taylor and unanimously adopted. CONSIDERATION OF CLAIM~= NONE. INTRODUCTION AND CONSIDERATION OF OPA)INANCES AND RESOLUTIONS: REGIONAL JAIL-TRAFFIC= Ordinance No. 21921 accepting the a~ended proposal of J & S Parking Company, Incorporated, to operate a public Off- street parking facility on certain property o~nled by the city, on a ~th to month basis and upon certain other express terms and conditions, having previously been before Council for its first reading, read and lald over, was again before the body, Mr. Trout offering the following for its second reading and final adoption= (%21921) AN ORDINANCE accepting the amended proposal of 3 & S Parking Company, Incorporated, to operate a public off-street parking facility on certain property owned by the city, on a month to month basis and upon certain other express ter~ and conditions. {For full text Of Ordinance, see Ordinance Book No. 40, Page 250.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Lisk and adopted by the followlng vote: AYES= Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Hayor Webber ............................. 7. NAYS= None .................... 0. BUDGET-BUSES= At the last regular meeting of Council on Monday, November 25, 1974, the City Clerk was instructed to place an Ordinance on the next Council agenda appropriating $50~000o00 to Contractual Services under Section 1896~ 'Transportation,m of the 1974-75 budget to provide funds for management of the transit facilities for the remainder of the fiscal year, as a non-emergency Ordinance, the matter was before the body. Hr. Garland reaved that the following Ordinance be placed upon its first readings (121948) AN ORDINANCE to amend and reordain Section ~896, 'Trans- portation,' of the 1974-75 Appropriation Ordinance. (For full text of Ordinance, see Ordinance Book No. 40, Page 293.) The motion was seconded by Hr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Llsk and Taylor ..............4. NAYS: Messrs. Thamas, Trout and Mayor Webber ................3. SALE OF PROPERTY-SCHOOLS-STATE HIGHWAYS: Council having directed the City Attorney to prepare the proper measure signifying intent to make avail- able for public street purposes approximately 200 square feet of land on the southwest corner of the intersection Of Dale Avenue, S. E., and 14th Street, S. E., to provide right Of way for Highway Project 0024-128-103, RW-201, upon certain terms and provisions, he presented same; whereupon, Mr. Trout offered the following Resolutlon: (%21949) A P~ESOLUTION signifying intent to ~ake available for public street purposes approximately 200 square feet of lund on the southwest corner of the intersection of Dale Avenue, S. E., and 14th Street, S. E., to provide right of way for Highway Project 0024-128-i03, RW-201, upon certain terms and provisions. (For full text of Resolutlon, see Resolution Book No.40, Page 265.) Hr. Trout ~oved the adoption of the Resolution. The ~otion was seconded by Dr. Taylor and adopted by the followlng vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .............................................................. 7. NAYS: None 0 MOTIONS AND MISCELLANEOUS BUSINESS: TRAFFIC= Mr. Garland presented a c~mnunication concerning traffic congestion on Hershberger Road, particularly from Williamson Road to Cove Road, advising that since the area has been awarded to the city, it would appear that it is incumbent upon Council to i~m~ediately ttnderta~e a co~lete study Of the traffic configuration in this general area in order that the city will be ready to move forward with the needed improvements once the award is final and recommending that the City Manager be instructed to bring the Council up to date on what is being done and that he be further instructed to undertake a study and program that will lead to solving this problem. 48 (For full text, see co~aunicatlon as filed in the City Clerk's Office.) Hr. Garland moved that the matter be referred to the City Hanager for lnvestiqation and report to council. The motion was seconded by Hr. Trout and unani~nously adopted. REGIONAL JA~L~ Hr. Rubard presented a c~unication strongly urging that Cotmcil adopt a Resolutiun again offer~ngw on a per diem basis, the proposed new Jail and corrections facilities to the City of Salem, the Town of Vlnton, the County of Roanoke and the County Of Craig so that this matter can be determined before planning bec~nes finalized~ and also urging that Council offer to Roanoke County and the City of Salem, by Resolutienw an opportunity to join with the city in the planning and construction Of a new courts building on property adjoining City Hall. {For full text, see comunication as filed in the City Clerk*s Office.) Mr. Hubard moved that the City Attorney be instructed to prepare the proper measure offering the use of the new jail and corrections facility to the City of Salem, the Town of Vinton, the County of Roanoke and the County of Craig on a per die~n basis and offering the courts building to the County of ~oanoke and the City of Salem on the basis of joint ownership or joint tenancy. The motion was seconded by Hr. Trout and ~nan/mously adopted. OTHER HEARINGS OF CITIZENS: NONE. There being no further business, Mayor Webber declared the meeting adjourned. APPROVED ATTEST: City Clerk Hayer COUNCI~,, REGULAR ~EETING, ~onday, December 16, 1974. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the ~lunieipal Rullding, Monday, December 16, 1974, at 2 p.m., the regular meeting hour, with Mayor Roy L. Webber presiding. pRESENT= Councilmen Robert A. Garland, David K. Llsk, lioel C. Taylor, Hampton W. Thomas and Mayor Roy L. Webber ...................... 5. ABSENT= Councilmen William S. Hubard and James O. Trout .....2. OFFICERS PI~ESENT= Mr. Byron E. Haner, City Manager; Mr. Sam H. McGhee, III, Assistant City Manager; Mr. Ja~s N. Kincanon, City Attorney; Mr. R. Den Jones, Jr., Assistant City Attorney; Mr. A. N. Gibson, Director of Finance; and Mrs. Mary F. Parker, City Clerk. INVOCATION= The meeting was open~ with a prayer by the Reverend B. Denjamin Sanders, Rector, St. Elizabeth's Episcopal Church. MINUTES: Copy of the minutes of the regular meeting held on Monday, December 9, 1974, having been furnished each member of Council on motion of Dr. Taylor, seconded by Mr. Lisk and adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEARING OF CITIZENS UPON PUBLIC MA%~ERS: SEWERS AND STORM DRAINS= Pursuant to notice of advertisement for bids for the construction of a retaining wall replacement, Lick Run Channel, Norfolk Avenue, said proposals to be received by the City Clerk until 2 p.m., Friday, December 13, 1974, and to be opened before Council at 2 p.m., Monday, December 16, 1974, Mayor 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 the bids; whereupon, the City Clerk opened and read the following bids = Thor, Incorporated Frye Building Company Hall's Construction Corporatign Burado Construction Company Branch and Associates, Incorporated Wi11iam E. Reynolds Construction Company, Incorporated Southwest Construction, Incorporated J. M. Turner & Company, Incorporated Days Constr~etion company, Incorporated S. Lewis Lionberger Company Acorn Constr~ction Ltd. $ 12,499.00 16,000.00 16,500.00 17,250.00 17,300.00 19,200.00 20,480.00 23~300.00 31,000.00 32,200.00 47,995.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and reco=muendation to Council. The motion was seconded by Mr. Lisk and adopted. Mayor Webber appointed Messrs. Sam H. McGhee, III, Chairman, Richard B. Turpin and Charles L. Gutshall as members of the c~tttee. '49 Pilaf DEPARTHENT~ Pursuant to not/ce of advertisement for bids on the construction of a fire training towerw Benn~ngton Street, S. E., said proposals to be received by the City Clerk until 2 p.m., Monday, December 16, 1974, 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 c~estion, the Mayor Instructed the City Clerk to proceed with the opening of the bids~ whereupon, the City Clerk opened and read the following bids= Thor, Incorporated $ ?8,900.00 Hodges Lumber Corporation 79,544.00 Branch & Associates, Incorporated - 83,700.00 WllliamE. Reynolds Construction Company, Incorporated - 86,?00.00 Frye Building Co~pany - 88,000.00 Mallts Construction Corporation - 88,100.00 S. Lewis Lionberger Con,any - 89,700.00 Days Construction Com~any~ Incorporated - 3. M. Turner & company, Incorporated - 92,450.00 Southwest Construction, Incorporated - 98,400.00 Davisco, Incorporated - 100,622.00 Burado Construction Company - 124,614.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recomendation to Council. The motion was seconded by Mr. Lisk and adopted. Mayor Webber appointed Messrs. Sam H. ~cGhee, III, Chairman, Carl C. Holt and Willla~A. Hewitt as ~rs of the co=mlittee. pARKS AND PLAYGROUNDS= Pursuant to notice of advertisement for bids on improveu~ents to Leudon Park, Kennedy Park and Washington Park, said proposals to be received by the City Clerk unti! 2 p.m., Friday, D~cember 13, 1974, and to he opened b~fore Council at 2 p.m., Monday, December 16, 1974, Mayor 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 the blds~ whereupon, the City Clerk opened and read the followlng bids= Neme Base Alt. ~l Alt. %2 Alt. %3 Alt. S~ Cason E~terprlses $291,837.10 $3,730.00 $19,420.00 $19,050.00 $18,250.0 Thomas Brothers, Incorporated 297,455.06 3,244.00 24,636.00 16,534.00 22,900.0 John A. Hall & Company, Incorporated 307,477.75 3,300.00 24,080.50 20,400.00 22,100.0 Burado Construction Ltd. 310,126.82 3,000.00 21,000.00 20,470.00 24,500.0 Cardinal Construction Con, any 320,708.00 3,500.00 20,715.00 22~000.00 20,000.C Branch & Associates, Incorporated 321,980.00 3,000.00 25,000.00 20,400.00 21,000.~ Mr. Thomas movad that the bids be referred to a c~{ttee to be appointed by the Mayor for tabulation, report end reco~un~ndat[on to Council. The ~tion was seconded by Mr. Lisk and adopted. Mayor Webber appointed Messrs. Sam B. McGhee, Iii, Chairman, Charles L. Gutshall and John A. Newson as m~e_rs Of the com~/ttee. CITY F~GINEBR: Pursuant to notice of advertisement for bids for the completion of certain interior work and designated equipment in the existing pre-fabricated metal 'shell' building (which is under construction), and completion of the site work and providing a new pre-fabricated metal storage shed for th~ Public Morka Sezvice Center, said proposals to be received by the City Clerk until 2 p.m., Friday, December 13, 1974, and to be opened before Council at 2 p.m., Monday, December 16, 1974, Mayor 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 the bids; following bids.- whereupon, the City Clerk opened and read the John W. Daniel Frye Building Graves Const. Acorn Const. & Co., Inc. Company Co.~ Inc. Ltd. Base $1,636,000.00 $1,637,000.00 $1,645,000.00 $1,698,000.00 Alt. ~1 43,000.00 35,000.00 39,000.00 48,000.00 Alt. 12 55,000.00 55,000.00 58,000.00 60,000.00 Alt. $2A 10,000.00 10,000.00 14,000.00 10,000.00 Alt. $2B 65,000.00 65,000.00 39,000.00 86,000.00 Alt. $3 52,000.00 41,000.00 45,000.00 54,000.00 Alt. $4 25,000.00 19,000.00 18,000.00 22,000.00 Alt. 15 15,500.00 16,000.00 15,000.00 23,400.00 Alt. t6 22,000.00 16,000.00 18,000.00 23,000.00 Alt. S7 16,000.00 6,000.00 7,000.00 8,000.00 Alt. $8 26,000.00 26,000.00 23,000.00 24,400.00 Alt. $9 10,500.00 10,000.00 11,000.00 11,900.00 Alt. 110 2,000.00 5,000.00 3,600.00 5,400.00 Alt. #11 6,000.00 6,000.00 5,500.00 6,300.00 Alt. 112 34,000.00 24,000.00 23,500.00 40,000.00 Alt. $13 1,500.00 2,000.00 2,000.00 2,500.00 Alt. $14 200.00 200.00 125.00 150.00 Alt. $15 4,000.00 3,000.00 3,000.00 4,000.00 Snit Prices: Item 1 7.50 10.00 6.00 6.00 Item 2 10.00 20.00 22.00 35.00 Item 3 20.00 20.00 22.00 35.00 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 Dr. Taylor and adopted. Mayor Webber appointed Messrs. Sam H. McGhee, III, Chairman, Richard B. Turpin, C. J. Fearn, and C. L. Gutshall as ~mhers of the committee. PETITIONS AND COMMUNICATIONS: BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting that $126,283.00 be appropriated to "Schools - Title I, E.S.E.A., P. L. 89-10," under Section $47000 of the 1974-75 budget of the Roanoke City School Board, said funds representing the second quarter authorization for Title I for the fiscal year 1974-75, one hundred per cent of actual expenditures to be reimbursed by Title I, E.S.E.A. 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: ($21950} AN ORDINANCE to amend and reordain Section $47000, "Schools - Title I - E.S.E.A.P.L. 89 - 10," of the 1974-75 Appropriation Ordinance, and providing for an emergency. 52 (For full text of Ordinance, see Ordinance Book Noo 40w Page 273.) Dr. Taylor moved the adoption of the ordinance. The motion was seconded by Mro ThOmaS and adopted by the following vote** AYES** Hessrso Garland~ Lisk~ Taylor~ Thomas and Mayor Webber .... 5. NAYS ** None ...................................................... 0 · (Hessrs. flubard and Trout absent) TRAFFIC** A co~nunication from ~rs. Wade A. Nanle¥ advising that the visibility of onc~n~ng traffic for motorists ~raveling on Tenth Street t~ying to ~ake a left turn at the corner of Ferdinand Avenue is a~nost tn~ossible because of parked cars on the right and advising that a traffic light is greatly needed, was before Council. Mr. Thomas moved that the communication be referred to the City Manager for investigation. The motion was seconded by Dr. Taylor and adopted. REPORTS OF OFFICERS= ~UVENILE ;tND DO~LESTIC RELATIONS DISTRICT COURT: The City Manager su~nitted a written report in connection with a request of Mr. Levi Dent to develop a progra~ to help teenagers avoid actions which could lead them to law violations and a life of crime, advising of programs in the City of Roanoke such as Offender Aid and Restoration, Opportunities Industrialization Center, Total Action Against Poverty, Roanoke Area Trouble Center {TRUST), and several other agencies which are organized for this purpose, and recommending that Mr. Dent seek out an agency ~ost in need of his talents for participation rather than laku%ch a new program. (For full text, see report as filed in the City Clerk's office.) Mr. Garland moved that Council concur in the report of the City Manager and receive and file same. The motion was seconded by Mr. Lisk and adopted. BUDGET-SCHOOLS= The City Manager su~nitted a written report in connection with the multi-purpose room at the Fishburn park Elementary School, advising that the School Board supports the concept of full utilization of school Buildings and is willing to support this project if council decides to proceed with the construction, that it would be proposed to add a 25 foot by 48 foot extension to the wing behind the existing stage, that it should he noted that if this task is undertaken it could be expected that other requests of this type will be received, nevertheless, it is rec~nded that Coencil appropriate $50,000.00 to the Capital Fund Account to constuct this facility. (For full text, see report as filed in the City Clerk's Office.) Mr. Lisk moved that Council concur in the report of the City Manager and offered the following emergency Ordinance: (~21951) AN ORDI~/~ICE to a~nd and reordain Section 1889~ fers to Capital Improvements Fund," of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For ful! text of Ordinance~ see Ordinance Book No. 40, Page 274.) Mr. hiskmoved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following votes AYES= Messrs. Garland, Llsk, Taylor, Thomas and Mayor Webber ....5. NAYS~ None ......................................................0. (Messrs. Bubard and Trout absent) BRIDGES~ The City Manager submitted a written report advising of receipt of a communication from the Department of Highways, Commonwealth of Virginia, requesting that the City Of Roanoke donate the right of way and the easements needed for the constrUCtion Of the new Jefferson Street Bridge over Roanoke R~ver, end recom~ending that CoUncil make available to the Department of Highways, by deed or map dedication, the four parcels of land needed for this public street construction. (For full text, see report as filed in the City Clerk's Office.) Mr. Thomas moved that Council conc~tr in the reco~ndatlon Of the City Hanager and that the matter be referred to the City Attorney for prepara- tion of the proper measure. The motion was seconded by Mr. Lisk and adopted. CITY EMPLOYEES: The City Hanager submitted a written report recommending the consideration of Co~ncll that city offices be authorized to close at I p.m., on the Tuesday preceding Christmas Day and at i p.m., on the Tuesday preceding New Year~s Day for this hollday season. (For full text, see report as filed in the City Clerk's Office.) Dr. Taylor moved that Council concur in the report of the City Manager and offered the following Resolution: (%21952) A RESOLUTION authorizing a shortening of the working hours of certain city employees on Dece~mber 24th and December 31st, 1974. (For full text of Resolution, see Resolution ~ook No. 40, Page 2?4.) Dr. Taylor moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Lick, Taylor, Thomas, and Mayor Webber---5. NAYS: None 0 ...................................................... . (Messrs. Bubard and Trout absent) POLICE DEPART}tENT: The City Manager subm/tted a written report requesting that Council authorize the City Attorney to represent Lt. James Viar, Sgt. R. W. Helm, Sgt. R. D. Shields, Detective A. H. Dudley and Detective H. L. Beer in connection with a complaint tinder 28 U.S.C. 1343, alleging viola- tlon of civil rights of Mr. Joseph L. Grissom filed in the United States District ~ourt for ~es~ern District, Roanoke Division, as a ~esult of ~he perfoz~ance of duty of ~he officers In a h~cid~ ~ves~lga~lon ~lving ~. Griss~on ~c~r 7, 1973, (For full text, see ~e~rt as fil~ In ~e City Cletk"s Office.) ~. Garl~d~ved ~t Co.cji conc~ In ~e re.est of ~e City ~a~er and offered ~e roll.lng Resolution: (~21953) A~SO~TION au~orizing ~e City Atto~ey to re~resent =~rs Of ~e city's Police ~par~en2 ~n ceftin civil proceedings brought against said ~lice officers, upon ~e said police officers' r~uest for such representation. (For full text of Resolutf~, see Resolutfon ~ok NO. 40, Pa~a 275.) ~. Garland~ved ~e adoption of ~e Resolution. The ~t~on was seconded by ~. Lfsk ~d adopted by ~e following vote: AYe: Messrs. Garland, Lfsk, Taylor~ Th~s and ~yor ~YS: None ...................................................... 0. (Hessrs. H~ard and Trout absent) BU~ET-INSU~CE: The C~ty~nager s~tted a ~ftten report advising ~at in order to ~ke pa~t of a pr~ ~at is now due for ~te liabflft~ instance on ~e auto~tive fleet and related equfp~nt and to provfde f~ds for pa~ent of ~e pr~of ~e f~re ~nsurance on ~e auto~tive fleet which ~ill ~ due on ~y 22, 1975, a ~ansfer of f~ds wi~in ~e budget of ~e Hotorfzed Vehicle ~intenance ~cco~t fs requested ~nd l[stin~ certain factors whLch caused ~der budg~ting in ~is accost. (For full text, see report as filed fn ~e City Clerk's Offfce.) ~. Garland moved ~at Co~cfl conc~ fn ~e report of ~e Cfty ~na~er ~nd offered ~e followfng ~er~ency Ordln~ce ~ansferrfng ~4,500.00 from~fntenance of Build~gs, Property and Egui~nt to Instance ~der Sectfon $671, 'Hotorfzed V~icle ~fntenance,' of ~e 1974-75 budget: ($21954) ~ O~IN~ to ~end and reorda~ Sectfon t671, 'Hotorized Vehicle ~inten~ce,' of ~e 1974-75 Approprfatfon Ordin~ce, and provfdfng (For full text of Ordfnance, see O~din~ce ~ok No. 40, Page 275.) ~. Garland ~ved ~e adoptfon of ~e Ordfnance. The motfon was seconded by Dr. T~ylor and adopted by ~e roll.lng vote; A~S: Messrs. Garl~d~ Lfsk, Taylor, ~o~s ~d Hayor ~eb~r ...... ~YS: Nona ....................................................... 0. (Nessrs. H~ard and Trout abs~t) AUDI~UH-COLIS~: The City ~aqer s~tted a ~itt~ report advfs[ng ~at ~e Ro~oke Cfvic Center ~d S~di~Adviso~ Co~ssion has revfewed a reco~endation ~at ~e city adopt ~ Ordfn~ce prohibft~g sale of tickets in excess of printed price, rec~ndlng that such an Ordinance be prepared, that it ~nco~porate a require~nt for licensing all persona au~horized to sell such tlcketsw and that enforcement authority be vested in the Commissioner of the Revenue as part of his license-issuing responsibility. (For full text, see report as filed in the City Clerk"s office.) Hr. Garland moved that Council concur in the report of the City Hanager and that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Y~. Llsk and adopted. AUDITORIUM-COLISEUM: The City Manager submitted a written report requesting the permission of Council to execute a new contract with Local No. 55 International Alliance of Theatrical and Stage Employees and Moving Picture Machine Operators to provide for a ten per cent increase in the hourly rates, advising that the revised rates are consistent with industry norms and the rates are generally conservative in comparison to rates for similar facilltles in silailar cities. (For full text, see report aa filed in the City Clerk's Office.) Hr. hiskmoved that Council concur in the report of the City Manager and offered the following ~mergency Ordinance= (~21955) AN ORDIiL~liC~ authorizing the City Manager to enter into a new agreei~e/lt with ~ocal NO. 55, Internatlonal Allla~ce Of Theatrical Stage Employees and Moving Picture Machine Operators, to becom~ effective January l, 1975, relative to services of such organization at the Roanoke Civic Center, upon certain terms and conditionsl a~d providing for an e-m~rgency. (For full text Of Ordinal~ce, see Ordinance Book NO. 40, Page 276.) Hr. Lisk moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote: AYES= Messrs. Garland~ Lisk, Taylor, Thomas and Mayor Webber ....5. NAYS: None ....................................................... 0o (Messrs. Hubard and Trout absent) PARKING GARAGE: The City Manager submitted a written report concurring in the recommendation of a committee that the proposal of James E. Ferguson, in the amount of $6,040.00, for the demolition and re_~oval of three buildings located at 115 - 125 Church Avenue, S. W., the site of the downtown parking garage, be accepted. (For full text, see reports as filed in the city Clerk's Office.) Hr. Liskmoved that Council concur in the report of the City Manager and offered the followlng emerge~lcy Ordinance: (%21956) AN O~DINANCE accepting a certain bid and awarding a certain contract for demolition of certain buildings on city owned property located on Church Avenue, S. W., upon certain ter~s and ¢onditions~ rejecting other bids therefor~ and providing for an e~ergency. 55 56 (For full text o£ Ordinance, see Ordinance Book No. 40, Page 277.) ~tr. Llskmoved th~ adoption of the Ordinance. The motion Was seconded by Dr. Taylor and adopted by ~he follovln9 votes AYES t Hessra. Garland, Lisk, Taylor, Thc~nas andMayor Webber .... NAYSz None 0 (Hessr8. Hubard and Trout absent) 'APPALACHIAN POW~COMPANY~ The City Attorney submitted a written report advising that notice has been served on the City of Roanoke of applica- tion flled by Appalachian Power Company with the State corporation Com~sslon for authority for an increase In rates~ the application requesting an inter~m~ temporary rate lncrease and~ later a permanent rate tncrease~ that as applied for, the permanent rate Increase Would become effective after conclusion of the hearlngs thereon before the State Corporation Commission but not later than March 31, 1974, that additional proposal contained in the application would involYe other changes in rates and charges and rules and regulations, including elim~nation of a number of its rate schedules for certain Of its customer classes and further advising that hearings will be co~enced on the Company's application on January 22w 1975, before the State Corporation Com~L~sslon in Richmond, Virginia. (For full text, see report as filed in the City Clerk's office.) Mr. Liskm°ved that the report be receives and filed. The motion was seconded by Hr. Garland and adopted. Mr. Garland ~oYed that the City Attorney be instructed to represent the interest Of the City of Roanoke at the public hearings before the State Corporation Conmdssion relative to the matter. The motion was seconded by Dr. Taylor and adopted. CHESAPEAKE AND POTOMAC TELEPHONE COMPANY= The City Attorney s~b~itted a written report advising of notice of service on the City of Roanoke by the Chesapeake and Potomac Telephone Company of Virginia of application filed with the State Corporation Commission for authority to increase the local coin rate from l0¢ to 20¢ and to establish a schedule of charges for calls to Directory Assistance Service~ and also advising that notice was given Of hearings on the application to commence De=ember 30, 1974, before the State Corporation Commission a~d of a schedule set by the Co-~Ssion to be ~et by parties desiring to participate in the hearings. (For full text, see report as filed in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. Lisk and adopted. Mr. Garland f~rther moved that the City Attorney be instructed to represent the interest of the City of Roanoke at the public hearings before the State Corporation Conn~Lssion. The motion was seconded by Mr. List and adopted. CITY ENGINEER-PAY PLAN-BUDGET= The Assistant Clty Attorney sube~tted a written report in connection with the reclassification of two Trades Helper positions, advising that an amendment to the existing Pay Plan is not needed since both the position of Custodial Foreman, Grade 15~ and the position of Custodian II, Grade 8, are present classifications within the Pay Plan, as is Trades Helper, Grade 10. (For full text, see report as filed in the City Clerkts Office.) Mr. List offered the following emergency Ordinance up, fading one Trades Helper position, Grade 10, to Custodial Foreman, Grade lSj and downgrad- ing one Trades Helper II position, Grade 10, to Custodian II, Grade 8 Of the 1974-75 budget= (~21957) AN 0RDINARCE to amend and reordain Section J664, 'Buildings Maintenance,' of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 278.) Mr. List moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote= AYES= Messrs. Garland, List, Taylor, Thomas and ~yor Webber---5. NAYS: None 0 ..................................................... (Messrs. Hubard and Trout absent) PARKING GARAGE: The City Planning Co~uission submitted a written report in connection with a public hearing on the request of the City Manager on the proposed multi-story Municipal Parking Garage to be located on Church Avenue between First Street and Second Street, S. W., reco~nending that the general locat/on and concept of the proposed parking structure be approved. (For full text, ese report as filed in the City Clerk's Office.) Mr. Thomas moved that the report be received and filed. The motion was seconded by Dr. Taylor and adopted. Mr. Lisk further moved that Council hold a public hearing on the matter et 7:30 p.m., Monday, January 27, 1975. The matlon was seconded by Dr. Taylor and adopted. REPORTS OF COMMITTEES: WATER DEPARTMENT: The Water Resources Comittee submitted a written report transmitting for the consideration of Council a draft copy of a waste water treatment Ordinance, hereinafter called Waste Water Code, that prescribes the method of treatment charges, pollutants that are lindted and prohibited, and connection permits for industries~ and also transmitting a Resolution that, upon adoption, will be submitted to the Environmental Protection Agency as a schedule 58 that the city intends to adhere to in the develolment of user charge and industrial cost recover~ (For full ~ext, see report as filed in the City Clerk's Office.) H~, Thomas moved that the report and drafk of Ordina~ce be received and filed at this t~ne. The motion Was seconded by Hr. Ltsk and adopted. Hr, Thomas then offered the following Resolution relative to the intent of Council to develop and ~a~nt~n a system of user charges for waste treatment services and a system of indust~ial cost recovery charges applicable to indust~lal water dischargerst ($21958) A RESOLUTION stating the intention of the Council of the city of Roanoke to develop and maintain a system of user charges for waste t~eat~ent se~iees and a system of industrial cost recovery charges applicable to industrial waste dischargers; and establishing a schedule for adoption and i~plementation of both such systems. (For full text of Resolution, see Resolution Book No. 40, Page Hr. Thomas moved the adoption of the Resolution. The motion was seconded by ~. Lisk and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas and ~ayor Webber .... NAYS: None 0 (Messrs. Subard and Trout absent) LEGISLATION-T~fES-REVENUE SHARING-COMPLAINTS-CI~f CHARTER-COUNCIL- DIPJ~CTOR OF FIN~NC-E-TP~EASUP~ER-COM~ilSSIONEROF THE P~ENUE-CLERK OF COURTS- SHERIFF: The Leqislatlve and Charter Advisory Co~nittee submitted a written report in cormectiou With the following ~atters: proposed legislation limiting base upon which local utility taxes may be imposed cormnitment of Constitutional candidates to continuation of revenue sharing legislation proposal of endorsement of Constitutional amenament authorizing real estate tax exe~tion to persons totally and per~anemtly disabled proposal that Council join in request that the State Depart- ment of Professional and Occupational Registration formulate a program of action for regulation of practice of 'massage' proposed Charter amendments proposal of amendment that would require the Director of Finance to report directly to the City Manager rather than to the City Cottncil proposal of consolidatio~ of the offices of City Treasurer, Commissioner of Revenue and Director of Finance proposal of appointment of City Sheriff and Clerk of Court by Circuit Cottrt Judges rather than by popular election proposal of Charter amendment relative to frequency of meetings of City Council L! {For full text, sea report as filed in the City Clerk's Office.} M~. Llsk offered the following emergency Ordinance opposing legisla- tion which would limit the city's levy of local utility consumer taxes= (t21959) A RESOLUTION strongly urging the City of Roanoke'a delega- tion to the General Assembly of Virginia not to Introduce andw if the same be lntroducedw thereafter to oppose legislation which would l~n~t the clty's levy of local utility consumer taxes. (For full text of Resolutlon~ see Resolution Book No. 40, Page 280.) Mr. Llsk moved the adoption of the Resolution. The motion was seeond~ by Mr. Thomas and adopted by the following vote= AYES = Messrs. Llsk, Taylor, Thomas and Mayor Webber .............. 4. NAYS= Mr. Garland ................................................1. (Messrs. E~bard and Trout absent} Dr. Taylor offered the following Resolution relatlve to general revenue sharing legislation= (%21960) A RESOLUTION strongly urging the Senators and Members of the House of Representatives of the Congress Of the United States to fully support reenactment of General Revenue Sharing legislation in the Congress. {For full text of Resoluton, see Resolution Book No. 40, Page 281.) Dr. Taylor 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 and Mayor Webber ..... S. NAYS= None ...........- ........................................... 0. (Messrs. Hubard and Trout absent) Mr. Lisk offered the following Resolution relative to massage parlors and massage practices= (%21961) A RESOLUTION urging, again, the clty~s representatives in the General Assembly of Virginia to suppor~ legislation by which the Co~nonwealthwouldmost strongly regulate and police, if not prohibit outright, the operation of certain ~assage parlors and massage practices. (For full text of Resolution, see Resolution Book No. 40, Page 282.} Mr. Lisk moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas and Mayor Webber ......5. NAYS= None 0 (Messrs. Hubard and Trout absent) Mr. Thomas offered the following Resolution inviting representatives of the City of Roanoke in the 1975 General Asse~lbly of Virginia to meet with the members of Council On December 30, 1974, at 6 p.m., in the Council Executive Chambers for discussion of legislative matters: (121962) A It[SOLUTION inviting representatives of the City of Roanoke in the 1975 General Assembly of Virginia to meet vith m~mbere of the City Council for dlacusalon of legislative hatters. (For full text of Resolution, see Resolution Book No. 40, Page 283.) Hr. Thomas moved the adoption of the Resolution. The motion vas seconded by Hr. Lisk and adopted by the follovlng voteI AYES: Hessrs. Oarlandw Llsk, Taylor, Thomas end Hayor Hebber ....5. NAYS ~ None ...................................................... 0 (Hessre. Hubard and Trout absent) Hr. Lisk moved that the report be received and filed. The motion vas seconded by Hz. Garland and adopted. LEGISLATION~PUBLIC WELFARE~ The Advisory Board Of public Welfare sul~itted a ~Tttten report requesting that Council instruct the City Attorney to prepare the proper measure to be sutxnitted to the local members of the General Assembly requesting that the General Asse_mbly remove the freeze on growth in local vel[are staff. (For full text, see report as flied in the City Clerk's office.) Hr. Lisk moved that the report be referred to the City Hanager for study, report and recca=nendation to Council. The motion was seconded by Fir. Garland and adopted. HUHAH P~ESOURCES COHHITTEE-BUDGET: The Httma~ Reso~trces Co~aittee submitted a mitten report in connection with a request of the League of Older Americans for financial assistance through revenue sharing funds, recon~endin9 that Council approve a total appropriation o£ $22,500.00 for the League of Older Americans. (For full text, see report as filed in the City Clerk's The City Attorney advised that for some time he has been concerned with the matter of appropriation of public funds to various agencles and persons, that he has researched the matter to some degree and that it that Council should set up som~ t~pe of guidelines or qualifications to be met by organizatlons seeking flnenclal assistance through public funds in order to ascertain if these organizations meet state limitations in the future. After a lengthy discussion as to hendllng of the matter, Dr. Taylor moved that in the future, the Human Resources Committee be requested to seek the opinion of the City Attorney's Office relative to requests of organizations for public funds as to their legality under state limitations before the Committee submits its report and recommendation to Council. The motion was seconded byMr. Thomas and adopted. Mr. Lisk then moved that Council concur in the report of the Human Resources Committee relative to the request of the League of Older Americans and offered the following emergency Ordinance appropriating $22t500,00 to that organization under Section S891, 'Non-Departmental,' of the 1974-75 budgets (~21963) ~ ORDINANCE tO amend and reordaln Section 1891, "Non-Departmental,' of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For ful! text of Ordinance, see Ordinance Book No. 40, Page 284.) Mr. Lisk ~oved the adoption of the Ordinance. The motion was seconded by Mr. Tho~s and adopted by the following vote: AYES= Messrs. Garland, Lisk, Taylor, Thomas and Hayor Webber .... NAYS: None ......................................................0. (Messrs. Nubard and Trout absent) HU~2~N RESOURCES COP~4ITTEE-BUDGET= The H~aan Resources Com~ttee submitted a written report in connection with a request of the Senior Citizens Advisory Council for financia! assistance through revenue sharing funds, reco~ending that Council approve a total appropriation of to the Senior Citizens Advisory Council for fiscal year 1974-75 require~nents. (For full text, see report as filed in the City Clerk's Office.) Mr. Thomas moved that Council concur in the recommendation Of the co~nltteo and offered the following e~ergency Ordinance appropriating $15,000.00 to that organization under Section t891, "Non-D~partmental,' Of the 1974-75 budget: ([21964) AN ORDINANCE to amend and reordain Section 1891, 'Non- Departmental,' of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 284.) Mr. Thomas moved the adoption of the Ordinance. The ~tion was seconded by Dr. Taylor and adopted by the followlng vote: AYES: Messrs. Garland, Lisk, Taylor, Tho~s and Mayor Webber .... NAYS= None ...................................................... (Messrs. Hubard and Trout absent) HUMAN RESOURCES CO~ITTEE-BUDGET: The H~unan Resources Com~ttee submitted a written report in connec~on with the request of Virginia Polytechnic Institute and State University for financla! assistance through revenue sharing funds~ reco~nding that Council appropriate additional funds in the ~uaount of $1§,500.00 for the VPI-SU Extension Service for tho fiscal year 1974-75. (For full text, see report as filed in the City Clerk's Office. In this connection, the City Manager submitted a ~Titten report relative to the reco~=n~ndations of the Hu~an Resources Co~ittee, and taking exception with the report relative to the request of Virginia Polytechnic Institote and State University Extension Service, advising that he does not feel that the proqra~s enumeratsd in their submittal to the Human Resources Co~tttee s~stantiates or Justifies the need for additional expenditures on the part of the city at this time. {For full text, see report as filed in the City Clerk's Office,) ~tr, Lisk moved that the report of the City Hanager be received and filed. The motion vas seconded by Dr. Taylor end adopted. Hr. Lisk then moved that Council concur in the recommendation of the Human Resources Cca~nittes end offered the following emergency Ordinance appropriating $15,500.00 to Virginia Tech Extension Service under Section 1891, "Non-Departmental,' of the 1974-75 budget~ (121965) AN ORDINARCE to amend and reordain Section ~891, · Non-Departmental," of the 1974-75 Appropriation ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 285.} ~r. Lisk ~oyed the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote= AYES: Messrs. Garland, Lisk, Taylor, Thomas and Mayor Webber ....5. NAYS= None 0 ...................................................... (Messrs. Hubard and Trout absent) HUMAN P~SOURCES COMMITTEE-BUDGET= The Human Resources Comi~ittee submitted a written report in connection with the request of Opportunities Industrlalization Center for matching funds in the amotmt of $4,256.00 for a program to provide re-ealtry, counseling, job training and post-release guidance to inmates of the Com~onwealth"s correction system, recommending that Council appropriate the amount of $4,256.00 for the OIC Program, contingent upon being awarded the federal grant in the total approximate amount of $84,000.00. (For full text, see report as filed in the City Clerkls Office.} Mr. Lisk moved that Council concur in the recommendation of the Human Resources Cona~ttee and offered the following eJ~ergency Ordinance appropriating $4,256.00 to Opportunities Industriallzation Center under Section %891, "Non-Departmantal," of the 1974-75 budget= (12~966) AN ORDINANCE to amend and reordain Section 1891, "Non- Departmental," of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see ordinance Book No. 40, Page 286.) Hr. Lisk moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote= AYES= Messrs. Garland, Lisk, Taylor, Thomas and Mayor Webber .....5. NAYS: None .......................................................0. (Messrs. Hubard and Trout absent} ,! HUH~ I~SOURCES COMHITTE~-BUDGETZ The H~ ~so~ces ~ttee s~tted a ~ltten re~rt In co~ection ~1~ ~e r~est o~ ~1 Action ~ainst Pove~t~ ~n ~anoke Valley for ~chin~ f~ds In ~e ~t o~ ~2~488.00 to ~tch federal ~r~2 f~ds of $44,789.00, ~e p~se of ~e grant ~lng to train approx~tely 60 l~tes housed at ~e ~teto~t~rrections Unit In advanc~ v~ati~al and educati~al areas using faclltiies of Virginia Western ~fty College and ~e City of ~oke Adult Education ~par~nt, recom- ~ndfng ~at f~ds in ~e ~t of $2,488.00 be appropriated for ~ls T~ Progr~. (For full text, see re~rt as filed In ~e City Clerk's Office.) ~. Lisk ~ved ~at Co,oil conc~ in ~e rec~endation of ~e H~n Resources C~ttee and offered ~e following ~rgency Ordinance appropriating $2,488.00 to ~1 Action Against Poverty ~der Section ~891, 'Non-~par~n~l,' of ~e 1974-75 budget: (%21967} ~ O~IN~CE to ~end and reordain Section [891, 'Non- ~par~tal,' of ~e 1974-75 Appropriation Ordinance, and providing for an ~ergency. (For full text of Ordinance, see Ordinance ~ok No. 40, Page 286.) ~. Lisk moved ~e adoption of ~e Ordin~ce. The ~tion was seconded by Dr. Taylor and adopted by ~e foll~ing vote: AYES: Messrs. Garl~d, Lisk, Taylor, Tho~s and ~yor Weber .... 5. ~YS= None ...................................................... 0. (Messrs. Hubard and Trout absent} AUDI~RIUH-~LIS~: A c~ttee appointed for ~e pu~ose of ~bulating bids received for lobby and s~ge painting in ~e Roanoke Civic Center Auditori~ s~itted a ~itten report reco~endfng ~at a purchase order, in ~e ~o~t of $4,573.00, ~ issued to Hesse ~d Hurt, inco~orated, for ~e acc~plis~ent of ~is ~rk. (For full text, see report as filed in ~e City Clerk's Office.) ~. Lisk ~ved ~at Co~cil conc~ in ~e report of ~e co--tree and offered ~e following ~ergen~ Ordinance: {%21968) ~ 0~I~ accepting a bid and awarding a contract for paint~g ~e lobby and stage flor in ~e Auditori~of ~e Roanoke Civic Center u~n certa~ te~ and conditions~ ~d providing for an emergency. (For full text of Ordinance, see Ordinance ~k No. 40, Page 287.) ~. Lisk moved ~e adoption of ~e Ordinance. The ~tion was seconded by ~. Garl~d and adopted by ~e following vote: A~: Messrs. Garland, Lisk, Taylor, Tho~s and ~yor Weber ..... 5. ~YS= None ........................................................0. (Messrs. H~ard and Trout absent) t~FINISHEDBUSINESS$ NONE. CONSIDF~ATION OF CLA~RS~ NONE. INTRODUCTION AND CONSIDERATION OF OI~DINANCES AND RESOL~TIONSz STI~ETS AND ALLEYS~ Ordinance No. 21930 permanently vacating, dis- continuing and closing a portion of a certain street and an alley within the boundary of the Gainsboro Neighborhood Development Program VA A-6 in the north- west section Of the City of Roanoke, Virginia, having previously bean 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 adoptions (%21930) AR O~DINANCE permanently vacating, disconti~uil~ ~t.~ closing a portion of a certain street and alley within the boundary of the Gains- boro Neighborhood Development Program VA A-6 in the northwest section of the City of Roanoke, Virginia, as ars hereinafter more fully described. (For full text of Ordinance, see Ordinance Book No. 40, Page 266.) 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= None .......................................................0. (Messrs. Eubard and Trout absent) CELEBRATIONS: Ordinance NO. 21946 authorizing Roanoke Valley Bicentennial Comm/ttee, Inc., to place and maintain a movable structure to serve as a 'Visltors~ Information Center' during the period of the American Revolution Bicentennial celebration on the clty~s Roanoke Civic Center property, having prevlously been before Cooncil for its first reading, read and laid OVer, was again before the body, Dr. Taylor offering the follow- ing for its second reading and flnal adoption: (%21946) AN O~DINANCE authorizing Roanoke Valley Ricenter~nial Committee, Inc., to place and ~aintain a n~vable strtlcture to serve as a 'Visitors~ Information Center' during the period of the American Revolutlon Bicentennial celebration on the clty~s Roanoke Civic Center property, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 40, Page 268.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote= AYES: Hessrs. Garland, Lisk, Taylor, Thomas and Mayor Webber ......5. NAYS: None ......................................................... 0. (Messrs. Hubard and Trout absent) ROANOKE VALLEY REGIONA~ HEALTH SERVICES PLANNING COUNCIL, INCOi~PORATED- AMBULANCESt Ordinance No. 21947 amending Title XIX, Transportation, of The Code of the City of Roanoke, 1956, as amended, by adding thereto a new chapter to be numbered Chapter 4~ providing for and regulating the =~mer of a~bulance service within the City of Roanoke, having previously been before Council for its first reading, read and laid over, was again before the body. In this connection, the City Attorney st~t~ltted a ~rritten report relative to the second reading of Ordinance No. 21947~ transmitting the same ordinance containing additions of ~ording~ all of which, in the text of the sections of the Ordinance, are underlined so that the changes by way of additions may be easily recognized and providing that the Ordinance b~come effective on January 1, 1975, assuming it.s adoption on its second reading at the Council meeting to be held on December 16, 1974. {For full text, see report as flied in the City Clerk*s Office.) Hr. Thomas moved that the report be received and filed. motion was seconded by Hr. Llsk and adopted. Hr. Clifton A. Woodrum, III, Attorney, representing United A~bulance Service, Incorporated, appeared before Council and advised that he has reviewed the Ordinance as amended and that he concurs in the amended version. Hr. Thomas then offered the following ordinance as anmnded for its second reading and final adoption: {i21947) ~ ORDIItM/CE to amend Title XIX, Transportation, of The code of the City of Roanoke, 1956, as amended, by addition thereto of a new chapter to be numbered Chapter 4, providing for and regulating the manner of ambulance service wi~--hin the City of Roanoke; defining certain ~ords and phrases e~ployed in the Ordinance~ and providing for the effective date of this Ordinance. (For full text of ordinance, see Ordinance Book No. 40, Page Hr. Thomas moved the adoption of the ordinance. The motion was seconded by Hr. r.isk and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas and Hayor Webber .... NAYS: None ...................................................... 0 (Messrs. Hubard and Trout absent) WATER DEPARTHENT: Council having directed the City Attorney to prepare the proper measure authorizing the Water Department to install a water connection to serve the residence of Thompson W. Goodwln, he presented same; whereupon, Mr. Thomas offered the following Resolution: (%21969) A RESOLUTION authorizing the Water Department to install a water connection to serve the residence of Thompson W. Goodwin. (For full text Of Resolution, see Resolutlon Book No. 40, Page 288.) Mr. Thomas moved the adoption of the Resolution. The ~otion was seconded by Mr. Garland a~d adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas and Mayor Webber .... NAYS: None ...................................................... C. (Messrs. Hubard and Trout absent} '66 REGIONA.t, JA~L: Council hav~g directed ~he Clty Atto~-ney to prepare the proper measure expressin9 ~e wlll~n~ess of ~e Co~cil of ~e City of ~oke to ~e available to o~e= adjo~g ~d ad~ac~ ~litical s~lvisions ~ail facilities ~o ~ const~ctet In ~e City of ~oke~ he p=esented s~ ~hereu~n, ~. Llsk offered ~e foll~hg Resolutl~ (S21970) A ~O~ION e~essing of ~e City of ~oke to ~e avall~le to o~er adjoinS9 ~d adjac~t ~liti- cai s~ivlsions jail facilities to ~ c~s~ucted in ~e City of ~anoke. (For full text of Resolution, see Resolution ~k No. 40, Page 289.) ~. ~sk~v~ ~e adoption of ~e Resoluti~. ~e ~tlon was second~ by Dr. Taylor ~d adopted by ~e foll~ing vote= A~S= Messrs. Garl~d~ Lisk, Taylor~ Th~s and ~yor Web~ ..... 5. ~YS= None ....................................................... 0. (Messrs. H~ard and Trout abs~t) ~GIO~ JAIL: Co~cil having directed ~e City Atto~ey to prepare the proof measure e~ressing ~e willingness of Roanoke to join wi~ o~er adjoining and adjac~t political in ~e cons~uctlon of a new cour~ouse to ~ const~cted in ~e City of Roanoke, he pres~ted s~ whereu~n, ~. Lisk offered ~e foll~ing Resolution= (121971) A ~O~TION expressing ~e willin~ess of ~e Co,ell of ~e City of Roanoke to join wl~ o~er adjoining and adjacent political s~ivi~/ons in ~e construction of a new co~ouse City of Roanoke. (For full text of Resolution, see Resolutlon ~ok No. 40, Page 290.) ~. Lisk~ved ~e adoption of ~e Resolution. The ~ion vas ~econded by ~. Garland ~d adopted by ~e following vote: AYe: Hessrs. Garl~d, Lisk, Taylor, Th~s and ~yor Weber ..... 5. NAYS: None .......................................................0. (Messrs. H~ard and Trout absent) BU~ET-CI~ ~GIN~R= ~. Lisk offered ~e following ~rgmcy Ordinance decreasing O~er E~ip~t ~der Section %658~ 'S~eet ~int~ce, of ~e 1974-75 budget by $3,500.00 =elative to ~e p~chase of eight each radio pages ~d one ~c~es device: (121972) ~ O~I~ to ~d ~d reordain Section t658, 'Street ~inten~ce,' of ~e 1974-75 Appropriahion Ordin~ce, and prov/d~g for an ~ergency. (For full text of Ord~ance~ see Ord~ce ~ok No. 40, Page 291.) ~. Lisk moved ~e adoption of ~e Ordln~ce. ~e ~tion was seconded by ~. Garl~d ~d adopted by ~e folly/rig vote: AYESZ Messrs. Garland, Lisk, Taylor, Thom~s andMayor Webber ..... ~YSz None ............................................... ~ ...... 0. (Hess~s. H~Fd and TEOU~ ~sen~) BU~ET-S~ ~D S~D~NS~ ~* Th~s offered ~e roll.lng ~9~ Ordin~ce dec~easin9 Sewage T~ea~t Pl~t ~sion ~de~ Section [550~ "Sewage Trea~2 ~pl~l ~rov~nts F~d~" of ~e 19~4-~5 budge~ ~1~,4~.00 relative to Ch~ge Order No. 1 to ~e contract wi~ Plzzaqalli ~ns~ct~on ~y, Inco~rated~ which was never executed= (~21973) ~ O~I~CE to ~nd and reordain Section [550~ 'Sewage Trea~t ~pl~l Improv~nts F~d,' of ~e 1974-75 Sewage ~ea~ent F~d Appropriation Ordin~ce, and providing for ~ ~rgen~. (For full text of Ordin~c~, see Ordinance ~ok No. 40, Page 29~.~ ~. Th~s ~ved ~e adoption of ~e Ord[n~ce. The ~t~on was seconded by Dr. Taylor ~d adopted by ~e following vote= AYESt Messrs. Garl~d, Liuk~ Taylor, Th~s and ~yor Weber ...... ~YS= None ........................................................ 0. (Messrs. H~ard and Trout absent) S~FF-PAY P~: ~. L[sk offered ~e following Resolution providing for ~e posit~on of Deputy-Transportation ~d Trea~ent, Code NO. 7022, ~nge 15 ~n ~ Pay (%21974) ~ O~I~CE to ~nd Ordinance No. 21632, providing a Syst~of Pay ~tes and ~ges for ~e ~loyees of ~e City of Roanoke, by ~end[ng Schedule 2 of Sa~d Syst~ of Pay ~tes by adding ~e position of Deputy-~anspor~t~on and Trea~ent, C~e NO. 7022, ~ge 15~ provid~ng effective date of ~e ch~ge herein ordered~ ~ providing for an ~ergen~. (For full text of Ord~ce, see Ordinate Book No. 40, Page 292.) ~. L~sk~ved ~e adoption of ~e Ordinance. The ~t[on was seconded by ~. Garland and adopted by ~e fo[l~ng vote= AYES= Messrs. Garl~d, Lisk, Taylor, Tho~s and ~yor Weber .... ~YS: None ...................................................... 0. (Messrs. H~ard and Trout absent) M~IONS ~D MISCE~S BUSI~SS: ~G[O~ JAIL: ~yor Webber presente~ a co~cation advising ~at as re~ested by Co~c[1 on Monday, Nov~r 18, 1974, he ~s ap~nt[ng ~. WillinG. ~derson~ Dr. Noel C. Taylor~ ~s. He~a P~rkey, ~. Wi11[~A. Hewitt and ~. W~11~ R. Merrett as additional ~ers of ~e Jail Study ~ttee of ~e City of Roanoke. ~. Lisk ~ved ~at ~e c~[catlon ~ received and filed. The motion was seconded by ~. Tho~s and adopted. OTHER HEARINGS OF CXTIZENSs NONE. - There being no ft~rther business, Mayor Webber declared the meeting adjourned° APPROVED ATTEST~ City Clerk Mayor CO~NCIr., REGULAR MEETING, Monday, December 23, 1974. The Council of the City of Roanoke met in regular meeting the Council Chamber in the Municipal Building, Monday, December 23, 1974, at 2 p.m., the regular meeting hour, with Mayor Roy L. Webber presiding. PP~ESENTz Councilmen Robert A. Garland, William S. Bubard~ David K. Llsk, Noel C. Taylor, Hampton W. Thomas, James O. Trout and Mayor Roy L. Webber .................................. 7. ABSENT: None .................0. OFFICERS PRESENT: Mr. Byron E. Baner, City Manager~ Mr. Sam N. McGhee, III, Assistant City Manager~ Mr. Jam~s N. K£ncanon, City Attorney~ Mr. H. Ben Jones, Jr., Assistant City Attorney~ Hr. A. N. Gibson, Director of Finance~ and Mrs. Mary F. Parker, City Clerk. INVOCATION: The meeting was opened with a prayer by the Reverend Roy Smith, Retired Presbyterian Minister. MINUTES: Copy of the m~nutes of the regular meeting held on Honday, December 16, 1974, having been furnished each me~ber of Council, on motion of Mr. Trout, seconded by Mr. Lisk and unanimously adopted, the reading thereof was dispensed with and the =dnutes approved as recorded. HEARING OF CITIZERS UPON PUBLIC MATTERS: NONE PETITIONS AND COHMUNICATIONS: BUDGET-SCHOOLS = A co~nunication from the Roanoke City School Board requesting that $2,712.00 be transferred fro~ Clerical Personnel to Replacement of Vehicular Equipment under the 1974-75 budget of the Roanoke City School Board, for the purpose of purchasing a two-passenger compact sedan to replace a ten year old vehlcle currently in use, was b~fore Council. Mr. Trout moved that Council concur in the request of the Roanoke City School Board and offered the following emergency Ordinance: (S21975) AN ORDINANCE to ~mend and reordain Section mSchools - Adndnistratlon,' and Section 17000, 'Schools - Haintenance of Plant and Equipment,' of the 1974-75 Appropriation Ordinance, and providing for an emergency. {For full text of Ordinance, see Ordinance Book No. 40, Page 293.) 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, Ltsk, Taylor, Thomas, Trout and Mayor Webber ............................ 7. NAYS: None .......................0. ?0 BUI~ET-SCHOOLSt A co~unication from the Roanoke CI~y Sch~l ~ard r~es~lng ~a~ ~7~000,00. ~ ~sferred fE~ CleFlcal Perso~el ~o ~era~lonal ~ul~ o~ ~e 1974-75 budge~ of ~ R~oke Cl~ Sch~l B~rd~ ~o p~ov~de f~ds In ~e p~o~r ca~ego~ ~o p~chase seven TI~le ~ail~s~ was ~fore Co~cll. ~. ~out ~ved ~at Co~cil conc~ ~ ~e ~e~est oi ~e R~noke City Sch~l ~ard and offered ~e roll.lng ~gen~ Ordin~ces (S21976) ~ 0~I~ to ~nd ~d reordain Section [1000. 'Sch~ls - A~nis~ation~' ~d Section $12000, 'Sch~ls - ~prov~nts and Bette~nts~~ of ~e 1974-~5 Appropriation Ord~n~ce~ and providing for ~ ~rgency. (For full text o~ Ord~ce~ see Ord~ce Book No. 40, Page 294.) ~. ~out ~ved ~e adoption of ~e Ordin~ce. The ~tion was second~ by ~. Lisk and adopted by ~e following vote= AYES= ~essrs. Garl~d, H~d~ ~sk~ Taylor~ Th~s~ Trout and ;~yor ~=b~r ............................ NAYS = None ................... 0. S~ETS ~ ~S: A co~tcation from ~. Mel H. Lipton, A~nis- trator, Burre11 M~rial Hospl~l, advising ~at in light oE ~e f~ds which ~y b~ available ~der ~e Housing ~d Comity Developm~t Act of 19~4~ it is re~ested ~at ~e request of B~rell H~rial Hospi~l for eider an extension of 6~ Street or a '~iveway' do~ to Or.ge Argue ~ reconsidered, was ~fore Cocci1. Dr. Taylor ~ved ~at ~ c~icatton ~ referre~ to ~e City ~nager for consideration ~d reco~endatlon to Co~cil. The motion was seconde~ by ~. ~out and ~usly adoptS. ~ORTS OF OFFI~= AI~OR~T: The City ~ger s~tte~ a ~it~ report r~tive to ~e. tr~sfer of f~ will ~ ~at~ DePar~t budget, ~ sewage Trea~nt F~d budget and ~e Ai~ort~rket budget to Provide suffici~t f~ds co~ection wi~ ~e Pair ~r St~dards Act as it applies to ~e pa~t of (For full text, see report as filed in ~ City Clerk's Office.} Dr. Taylor ~ove~ ~t Cocci1 conc~ ~ ~ report o[ ~ City ~ager and offered ~e foll~g ~rgency Oral.ce ~ansf~r~g $6,500.00 fr~ p~lic Works Se~ices to ~ert~e ~der Section %320~ 'Wat~ - ~eral ~pense,' of ~e 1974-75 Water F~d Appropriation (%2197~) ~ O~I~ to ~end and reordain Section · water - General ~se,' of ~e 19~4-~5 Water F~d Appropriation Ordin~ce, and provld~g for an ~erg~cy. (For full text of Ordlnancew sea Ordinance Book No. 40, Page 295o) Dr. Taylor moved the adoption of the o~dlnance. The motion was seconded by Mr. Thomas and adopted by the following votes AYESs Messrs. Garlandw Hubard, Llsk, Taylor~ Thomas, Trout and Mayor Webber ............................ 7. NAYSs None ...................0. Dr. Taylor offered the following emergency Ordinance transferring $7~500.00 from public Works Services to Overt~ume under Section J90~ 'Sewage Treatment Fund,' of the 1974-75 Sewage Treatment Fund Appropriation Ordinances (~21978) AN ORDINANCE to amend and reordaln Section 'Sewage Treatment Fund,' of the 1974-75 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 295.) Dr. Taylor moved the adoption of the Ordinance. The ~otion 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 ....................0. Dr. Taylor offered the following emergency Ordinance transferring $4,000.00 from Public Works Services to Overtime under Section 'Municipal Airport Fund,' of the 1974-75 budget: (%21979} AN ORDINANCE to amend and reordain Section %340, Airport Fund,' of the 1974-75 Airport Fund Approprlatlon Ordinance, and pro- riding for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 296.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the followlng vote= AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ............................... 7. NAYS: None ......................0. PLANNING-GRANTS= The City Manager submitted a written report trans~tting copy of a draft of Resolution sub, fred by the Executive Director of the Fifth Planning District Commission requesting that Congress and the President of the United States reinstate the full appropriation for the HUD 701 Planning Grant Funds and reconunending that Counc£1 give serious consideration to the approval of this Resolutlon. (For full text, see report as filed in the City Clerkes office.} Mr. Thomas moved that Council concur in the recommendation of the City Manager and offered the following Resolution: (~21980) & RESOIA~TION relntln~ to Cong=essional appropr}.ation of f~ds for grits to l~alities ~der Section 701 of ~e Hous~g Act o~ 1954~ as ~ded. {Fo~ full text of Resolutl~ see ~solution ~k ~o. 40, Page 297.) ~. Th~s ~v~ ~e adoption of ~e ~solu2lon. ~e ~tl~ seconded by ~. ~sk and adopted by ~e roll.lng vote~ A~ Messrs. Garl~d~ H~a~d~ Llsk~ Taylor~ Th~s~ ~out and ~yor Weber ................................ NAYS ~ None ....................... 0. S~ OF PROP~= The City ~nager s~tted a ~tten re~rt trans- ~tt[ng a r~uest of C~act~ng ~te~r~ses~ lnco~orated~ to purchase plots of land ~ed by ~e C~ty of Ro~oke and l~ated adjacent to Ro~oke Avenue, S. W., advising ~at ~s ~tter ~s fo~arded to Co~c[~ for consideration and referral to ~e Real Bs~te C~ttee. (For full t~t, see re~rt as f~led ~n ~e City Clerk's ~. Garland ~ved ~at ~e ~tter ~ referred to ~e Real C~ttee for study, report and fecundation to Co~c~l. The ~t~on was seconded by Dr. Taylor and ~an~usly adopted. ~T~IUR: The C~ty ~ager s~tted a ~tt~ report ~n co~ect[on wi~ ~e expenditure of $20,000.00 of city f~ds for pro~t[onal uses wi~ spect to ~e Star City College AI~ Star F~a~l G~, advising ~at ~e Cave Spring Jaycees have requested ~at ~ey ~ allowe~ to re~se ~e c~ty ~n ~e ~o~t of $10,000.00 now and re~se ~e c~ty for ~e r~ining $~0,000.00 prior to ~e end of ~e flscal year, and rec~end[ng ~at Cocci1 concur in ~is re~e~t. (For full text, see report as f~led ~n ~e City Clerk's Office.) ~. ~out ~ved ~at Cocci1 conc~ ~n ~e report of ~e City ~ager and ~at ~e ~tter ~ referred to ~e City Atto~ey for preparation of ~e proper ~asure. The ~t[on was seconded by ~. Garl~d and ~an~usly adopted. ~GIS~TION-~P~CHI~ ~GION: ~e City ~ager s~tted a ~tten re~rt rec~nding ~at a Resolution ~ adopted re~est~g ~e Honorable ~11s E. ~win to have ~e Congress of ~e United States seek ~clusion ~d designation of Roanoke City as a ~rt[on of ~at area desolated as Appalacht~ Region and also rec~ending ~at ~e ~g~slative ~legatlon of ~e Co~onwea[~ of V[rg~a ~ advised by ~s Resolution oE ~e expressed wishes of Co,cit. (For full text, see report as f~led ~ ~e C~ty Clerk's Office.) ~. L~sk ~ved ~at ~e ~tter be referred to ~e City Atto~ey for preparation of ~e proper measure. ~e motion was seconded by ~. Trout. After a discussion of the ~ohion in which it was felt that it ~lght be in order to consult with various co~munity organizations to get their input into the ~tter, Hr. Thomas offered a substitute ~otion that the report be referred back to the City Hansger and the City Attorney for tho purpose of con~acting organizations such as the Industrial Development Authority, Downtown Roanoke, Incorporated, the Roanoke Valley Chan~er of C°~merce and s~lar organizations ~n order to give them the opportunity of input if they so desire and that further report be submitted to Council at the earliest possible opportunity. The motion was seconded by Hr. Hubard and unan~nously adopted. SEWERS AND STOP~ D~AINS: The City Manager suhmitted a written report reco~ending that Council retain the services of Hr. Earl G. Robertson, HAI, SPCA, to place values on the easements upon which to negotiate with the 55 property owners relative to the proposed new Murray Run Sanitary Sewer Line, for the sum of $2,?50.00. (For ful! text, see report as filed in the City Clerk's Office.) Hr. Thomas moved that Counci! 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 was seconded by ~. Trout and unanimously adopted. CITY ENGINEER-EQUIPHENT= The City M~/lager s~b~itted a wrlttema report advising that the city currently has on order three new tractors which were purchased primarily for mowing operations, recommending that in lleu of purchasing three new vacuum leaf loading ~achines at $4,903.80 each, or a total of $14,711.40, that three partial cabs and three front-end loaders be purchased for the three new tractors at a cost of $3,?00.00 per tractor, or a total of $11,100.00, which would allow the tractors to be utilized for mowing operations as well as leaf collection, snow removal and loading of other materials. {For full t~xt, see report as filed in the City Clerk*s Office.) Mr. Lisk moved that Council concur in the reco~u~endation of the City Hanager and that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Thomas and unanimous ly adopted. GARAGE-EQUIPMENT: The City Manager submitted a written report advising that recently the city purchased a Diamond Reo Truck from The Tidy Corporation in Lynchburg, Virginiat that the specifications called for the vehicle to be delivered to the Holmes Wrecker Company in Chattanooga, Tennessee, for the installation of a wrecker body, that Holmes Wrecker Company is to mount the wrecker and deliver it to the City of Roanoke upon completion, that the unit was to be paid for upon delivery to the City Garage, that with the .74 tight money market and The Tidy Corporation having a cash flow problem, The Tidy Corporation has requested that the vehicle be paid for upon delivery of the title to the vehicle and requesting that Council authorize a change in the specifications to ps,Lit payment of the vehicle upon delivery to Holmes Wrecker Company in Chattanooga. Tennessee. Dr. Taylor moved that Council concur in the report of the City Hanager. The motion was seconded by ]ir. Thomas and unanimously adopted. BUDGET-SEWEP~ AND STORM DRAINS: The City Manager s-~mltted a written report concurring in the reconm~ndation of a committee that the proposal of North American Engines Company, Incorporated, in the amount of for furnishing, including start up service, a new dual ignition natural gas engine for the Sewage Treatment Plant, be acceptedt and further recommend- ing that the sum of $10,000.00 be transferred within the Sewage Treatment Fund budget to provide sufficient funds. (For full text, see report as filed in the City Clerkls Office.) Hr. Thomas moved that Council concur in the report of the City Hanager and offered the following emergency Ordinance transferring $10,000.00 from Replacement, Unidentified Item to L- 371! Engine under Section 1450, 'Sewage Treatment Fund - Replacement Reserve,' of the 1974-75 Sewage Treat- ment Fund Appropriation Ordinance: (121981) AN ORDINANCE to amend and reordaln Section ~450, mSewage Treatment Fund - Replacoment Reserve,' of the 1974-75 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 298.) Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Hr. Trout and adopted by the followlng vote: AYES: Messrs. Garland, Hubard, Lisk, Taylort Thomas, Trout and Mayor Webber ............................. ?- NAYS: None ....................0. Mr. Thomas then offered the following ~erguncy Ordinance accepting a proposal for the natural gas engine: ([21982) AN ORDINARCE accepting a proposal for furnishing to the city one new dual ignition natural gas engine for use at the clty~s Sewage Treatment Plant~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 298.) Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the followlng vote: AYES: Massrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .............................. 7. NAYS: None .....................0. BUDGET-EQUIP~ENT~ The City M~nager su~a~tted a written report concurring in the rec'o_'~:,~e-.dation Of a c~ttee ~at ~e pro~sal of Fult~ ~tor C~y, Inco~rated~ to f~sh ~d del~ver ~ ~e U~ty ten ~l~ce aut~blles, for ~e to~l s~ of $4~463.00~ ~ accepted~ ~at ~e pro~sal of ~er~c~ ~tor Co~ra~on ~ f~lsh ~d deliver one au~bKle, ~n ~e ~t of $]~904.6~, ~d ~ee c~act aut~b~les~ ~n ~e ~t of ~ accepted~ ~at ~e pro~sal of ~tr~ ~tors~ lnco~rated~ to f~sh and deliver two new van-type t~cks, ~n ~e ~t of $8~3~S.26, ~ accepted~ ~at ~e pro,sa1 of ~ck ~y ~rati~ to f~ish ~d del~ver one 1974 ~nstrator ~[t w~ cab ~d chassis w~ a Paddy Wag~ ~ted as a c~lete ~it, ~n ~e ~t of $7~64.39, ~ acce~t~ ~d ~at ~e proposa~ of Sheller Equicor & Supply ~y, lnco~rated, to f~lsh ~d deliver four new sn~ plus co~lete w~ all accesso~ controls, etc., ~n ~e ~t of $6,435.60, be accepted. ~For fu~l text, see repor~ as filed in ~e City Clerk's Dr. Taylor mov~ ~at Cocci1 concur ~n ~e re~rts of ~e City ~nager and ~e co~ttee and offered ~e following ~rgen~ Ordinance ~end~g certain sections of ~e 1~74-~5 Appropriation Ord~n~ce~ (%21983) ~ O~I~CE to ~nd and reordain certain sections ~e ~974-~S Appropriation Ordinance, and providing for ~ ~rgency. {For full text of Ordinance~ see Ordinance Book No. 40, Page 299.} Dr. Taylor moved ~e adoption of ~e Ordin~ce. ~e ~t[on was seconded by ~. ~out and adopted by ~e following vote= AYES: Messrs. Garl~d, H~ard, L[sk, Taylor~ Tho~s, Trout and ~yor Weber ............................. NAYS = None .................... 0. Dr. Taylor offered ~e foll~ing ~argency Ordinance appropriating $52.70 to H~ghway Safety Grant No. PT75-128-014-10[ of ~e 19~4-75 Grant Progr~ Accost= (~21984} ~ 0~ to ~end ~d reordain ~e City of Ro~oke~s 1974-75 Gr~t Pr~r~ Accost, ~d providing for ~ ~erg~. {For full text of Ord[n~ce, see Ordinate Book No. 40, Page 300.} Dr. Taylor ~ved ~e adoption of ~e Ordinate. The ~t~on was seconded by ~. Trout and adopted by ~e foll~ing vote: AYe: Messrs. Garl~d, H~ard, Lisk, Taylor, Th~s, Trout and ~yor Weber .............................. NAYZ: None .....................0. ~. Trout ~en offered ~e foll~ing ~ergency Ord[n~ce providing for ~e purchase of ~e various v~icular equ[~nt: 76 (121985) ~l ORDINAHCE providing for ~he p~chase of various vehicula~ e~l~ fo~ use b~ various depa~n~s of ~e c~j up~ ce~ ~e~ and con~l~l~sj accepter ce~ bids ~de ~o ~e cl~y fo~ f~nishin~ ~d delive~ng said veh~cula~ e~ re~ec~ln~ ceftin o~er bids ~de tO ~e city~ ~d providin9 for ~ {Fog full t~t of Ord~n~ce~ see Ord~ce ~k No. 40~ Page 301.) ~. ~out ~ved ~e adoption of ~e Ordin~ce. ~e ~tion was seconded by ~. Lisk and adopted by ~e foll~ln~ vote~ AYe= ~ssrs. Garl~d~ H~ard~ Lisk, Taylor, ~s~ Trout and ~or ~eb~r .............................. NAYS~ None .....................0. R~O~ ~ CO~ The City Attorney s~tted a Witt~ repor~ advising ~at notice has ~en se~ed on ~e City of ~anoke by Roanoke Gas C~any of ~ order of ~e State Co.ration C~ssion, Case No. 19482, dated DecOr 13, 1974, relative to an ~bo~r 31, 1974, application by Roanoke Gas Co~y to ~e Co~ssion for a t~ra~ increase in its rates and char~es. (For full text, see repork as filed in ~e city Clerk*s Office. ~. Tho~s moved ~a~ ~e report ~ received and filed. The ~tlon was seconded by ~. Trout ~d ~usly adopted. R0~O~ ~ CO~-P~ING ~GE~ ~e City Atto~ey s~[tted a ~ikten re~rt [n co~ection wi~ movlng e~enses of Roanoke Gas Co.any relative ~o ~e cond~ation of land upon which to const~ct a p~lic parking facility, ~d requesting ~ab Co~c/1 adopt a measure ~hlch would provide for paten2 of $12,389.24 to Roanoke Gas C~y representing such {For full text, see report as filed in ~e City Clerk's Office. ) ~. Trout ~ved ~a2 Co~cil conc~ in ~e repork of ~e City Atto~ey and offered ~e following Resolution: (t21986) A ~SO~TION providing for a ~ving e~se pa~en~ to a ceftin tenant displaced by reason of ~e acquisition of property for cons~uc- tion of a p~lic parking garage, u~n ceftin rem md conditions. (For full t~t of Resolution, see ~solutlon Mk No. 40, Page 303.) ~. Trout ~ved ~e adoption of ~e Resolution. The ~tion was seconded by ~. Lisk and adop~ed by ~e roll.lng vote: A~S: Hessrs. Garland, H~ard, Lisk, Taylor, Th~s, Trout ~yor Weber ............................. ~YS: None .................... 0. FI~ DEP~T-HOUSING-SL~ C~CE: The City A~torney a ~itta report advising ~at ~ere has ~en delivered to h~ by co~sel for ~e City of Ro~oke Redevelop~nt and Hous~g Au~orlty an executed deed conveyance made D~cemb~r 10, 1974, by the Authoritywhichwould convey to the City of Eoanoke in fca simple and with special warranty of title a 2460.91 squara foot area of land on the west side of old Second Street, S. Eo, which, in develoI~ent of the Downtown East Renewal Pro~ect, is being ralocated in a westerly direction at its intersection with Tazewell Avenue, S. E., for tha nominal consideration of $5.00 and made subject to the usual rese~ations and rnst~lctions applicable to conveyances made by a redevelol~ant and housing authority and xeco~m~nding acceptanca by the city of the conveyance proffered for the location of the No. I Fire Station. {For full text, see report as filed in the city Clerk's Office.] Mr. Lisk move~ that Council concur in the report of the City Attorney and offered the following emergency Ordinance= (t~1987) AN ORDINANCE authorizing ann providing for the acceptance of a deed of conveyance of certain land, offered to be conveyed to the city for the location of No. 1 Fire Station, upon certain terms and conditions~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book NO. 40, Page 304.] ~lr. 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 .....................0. PAd, KING GARAGE-INSURANCE= The Assistant City Attorney s~b~tted a written report transmitting a form of Resolution by which council would authorize securing title insurance for the downtown parking facility and approval of payment for same. (For full text, see report as filed in the City Clerk's Office.] Mr. Thomas moved that Council concur in the report of the Assistant City Attorney and offered the following Resolution: (~21988) A RESOLUTION authorizing and directing the City Attorney to secure owner's title insurance insuring certain land and improvements for a public parking facility in the city. {For full text of Resolution, see Resolution Book No. 40, Page 304.] Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the following vote= AYES: Messrs. Garland, Rubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .............................. 7. NAYS: None .....................0. CHESAPEAKE AND POTOMAC TELEPHONE COMPANY: The City Attorney submitted a Resolution relative to the Chesapeake and Potomac Telephone ?8 Company of virginiats application for an Increase In local coin rates and for establisl~nent of charges for calls to Dlrecto~ Assist~nce Service. In a discussion, ~tro Thomas expressed the opinion that the persons who need assistance the most will be penalized If charges are es~ablished for Dlrecto~ Assistance and that he feels the record should sho~ that the City Attorney was Instructed to appear before the State Corporation Con~lssion and oppose this increase. Hr. Garland then offered the following Resolutlon~ (t21989) A ~ESOLUTION addressed to The State Corporation Co~nlssion relative to the Chesapeake and Potc~ac Telephone Co.any of Virginis~s application for an increase in local coin rates and for establish- ~ent of charges for calls to Dlrecto~ Assis~ance Service. (For full text of Resolution, see Resolution Book No. 40, Page 305°) Hr. Garland moved the adoption of the Resolution. The motion was seconded by Hr. Trout and adopted by the following voter AYES~ Hessrs. Garland, Hubard, Lisk, Taylor, Th~m~s, Trout and Hayor Webber~ ............................. :~A¥S: l~one ..................... 0o AUDITS: The Director of Finance submitted a financial repert of the City o£ Roanoke for the month o£ November, 1974, certifyIng that this report is correct as shown by the books of his office. (For full text, see audit as filed in the City Clerk's Office.) Hr. Lisk moved that the report be received and filed. The motion was seconded by Hr. Hubard and unanimously adopted. Mr. Thomas requested that the Director Of FInance be instructed to show in the December financial report a comparative m/d year percentage as oppesed to 1973 revenue. DEPARTMENT OF PUBLIC WELFARE: The Director of FInance submitted a monthly statement of expenditures for public welfare for the ~onths ended October 31, 1974, and November 30, ~974. (For full text', see statements as filed in the C~ty Clerk's office. Dr. Taylor moved that the statements be received end filed. The motion was seconded by Mr. Trout and unanlmously adopted. REPORTS OF COM~LITTEES= BUDGET-HUMAN RESOURCES COM~ITTEE-REVENUE SHARING: The Human Resources Committee submitted a written report recom~endlng that $19~005.00 be appropriated for a TAP - Alcohol Outreach Program contingent upon receipt of federal grant monies from the National Institute on Alcohol Abuse and Alcoholism. (For full text, see report as filed ~n the City Clerk's Office. H~o Trout moved that Council concur ~n the report of the Human Resources C~;ttee and offered the following emergency Ordinance appropriating $19,005.00 to TAP - Alcohol Out~each program under Section [832, 'Other Health ~encies,' of the 1974-75 budget; ([21990) AN O~DI~LMICE to ~nd and reordsin Section 1832, 'Other Health Agencies,' of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 306.) 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 Hayor Webber ................................... 7. NAYS: None ..........................0. BUDGET-HUHA1/ R~SOURCES COMHITTEE-REVENUE SHARING: The Httman Resources Committee submitted a written report relative to a Contingency Fund Policy, advising that subject to other c~ent by Council, the Committee approved establishing ten per cent of the annual allocation for such contingencies, that for the current year, in view of the Co=~nittee having begun operations in ~d fiscal year, the Com~ttee recommends that of current fiscal year 1974-75 funds be established as the contingency amount for this year and further, should this amount renuain unspent at the beginning of fiscal year 1975-76, a request will be =~de for carry-over to the fiscal year 1975-76 budget to apply to the ten per cent contingency. (For full text, see report as filed in the City Clerk's Office.) Mr. Lisk moved that Council concur in the report of the Human Resources Coxmnittee and offered the following emergency Ordinance appropriating $15,000.0~ to Contingencies under Section 1832, "Other Health Agencies," of the 1974-75 budget: (~21991) AN ORDINA~NCE to ~mend and reordain Section %832, "Other Health Agencies," of the 1974-75 Appropriation Ordinance~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 307.) Mr. Lisk ~ved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AI~ES: Messrs. Garland, Hubard, Lisk, Taylor, Thc~nas, Trout and Mayor Webber ............................ NAYS: None ...................0. UNFINISHED BUSINESS: NONF. CONSIDERATION OF CI~tIMS: NONE. 8O INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONSt BUDGET-BUSES~ Ordinance No. 21948 appropriating $50,000.00 to Contractual Services under Sect/on %896,' Transportation,' of the 1974-75 budget, to provide fonds for management services to the Greater Roanoke Transit Company by ATE Management and Service Company, Incorporated, having previously 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= (%2191S) AN O~DIHANC~ to amend and reordain Section %896, · Transportation,' of the 1974-75 Appropriation Ordinance. (For full text of Ordinance, see Ordinance Book NO. 40, Page 293.) Hr. Garland moved the adopt/on of the Ordinance. The motion was seconded by Mr. Hubard and adopted by the following vote= AYES: Messrs. Garland, Hubard, Lisk and Taylor ........ 4. NAYS: Hessrs. Thomas, Trout and Hayor Webber .......... 3. BUDGET-BUSES: Mr. Garland moved that the following Ordinance appropriating $3,000.00 to Contractual Services tmder Section [896, 'Trane of the 1974-75 budget, to provide fonds relative to the services rendered by Mr. William B. Hurd, Transportation planner, be placed upon its first reading: {121992) AH ORDINANCE to a~end and reordaln Section %896, 'Transportation,' of the 1974-75 Appropriation Ordinance. (For full text of Ordinance, see Ordinance Book No. 40, Page 331.} The motion was seconded by Dr. Taylor and adopted by the following AYES: Hessrs. Garland, H~bard, Lisk and Taylor ................4. NAYS: Hessrs. Thomas, Trout and Mayor Webber ................... 3. BUDGET-CLERXO¥ THE CIRCUIT COURT: /ir. Trout offered the followlng emergency Ordinance appropriating $861.00 to Maintenance of Buildings, Property and Equipment under Section %125, 'Clerk of Circuit Court,' of the 1974-75 budget, represe/lting fees collected by the Clerk of Circuit Cotlrt which have been transmitted to the City Treasurer in payment of maintenance and service agreements for the court recording system: (%21993) AN ORDINAI~CE to amend and reordain Section t125, 'Clerk of Circuit Court,' of the 1974-75 Appropriation Ordinance, and providing for an emergent. (For full text of Ordinance, see Ordinance Book No. 40, Page 307.) Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted hy the following vote: i! AYES z Messrs. Garland, Hubard~ Llsk~ ?aylor~ Tho~as~ T~out and Mayor Webber ............................................................. 7. NAYSt None ....................................................0o SEWERS AND STO~H D~A~NS~ Council having directed the City Attorney to prepare the proper m~asure signifying intent to make available for public street and public storm drain purposes four parcels of land on Jefferson Streetw S. W. w to be used In and about the construction of the new Jefferson Street Bridge, he presented sam~ whereupon, Mr. Ltsk offered the following Resolution= (%21994) A RESOLUTION signifying ~ntent to make aYallable for public street and public storm drain purposes four parcels of land on Jefferson Street, S. W., to be used An and about the construction of the new Jefferson Street Bridge, Highway Project UOOO-128-106, PE-101, RW-201, C-501. (For full text of Resolution, see Resolution Book No. 40, Page 308.) Mr. List ~oved the adoption Of the Resolution. The ~t~on was seconded by Mr. Trout and adopted by the followlng vote= AYKS= Messrs. GarLand, Hubard, Llsk, Taylor, Thomas, Trout and ~ayor Webber ............................................................. 7. NAYS= None ................................................... 0. AUDITORIUM-COLISEUM-STADIUM= Councll having dlrected the City Attorney to prepare the proper measure amending Title XXlll, H~sdemeanors and Offenses, of The Code of the City of Roanoke, 1956, as a~ended, by adding to Chapter 6, Hiscellaneous Offenses, a new section to b~ numbered Sec. 25. Ticket sales - Scalping, making it anlawful to sell t~ckets to athletic and other entertainment events at a price higher than the price printed on such tickets, providing penalties for the vlolatlon of the provisions of the Ordinance, he presented same~ whereupon, Hr. GarLand moved that the following Ordinance be placed upon its first reading= (%21995) AN ORDINANCE to amend Title XX~I, }t~sdemea~ors and Offenses of The Code of the City of Roanoke, 1956, as amended, by adding to Chapter 6, M~scellaneous Offenses, a new section to be numbered Sec. 25. Ticket sales - Scalping, making it unlawful to sell tickets to athletic and other entertainment events at a prlce higher than the price printed on such tickets, prov£ding penalties for the violatlon of the provisions of this Ordinance. (For full text Of Ordinance, see Ordinance Hook No. 40, Page 309.) The ~otion was seconded by Mr. Lisk and adopted by the following vote= '82 AYESz Hessrs. Garland, aubard; Llsk, Taylor, ThoMs, Rout and ~yo= ~e~ ................................... 7. ~YS~ Nons .......................... O. MOTIONS ~ HIS~.T~S BUSI~S~ CI~I~S~ ~VISORY C~Et ~yor ~eb~ called to ~e attention of ~cil ~at ~e~e NEe ~o recycles on ~e Cltiz~s~ gvlso~ C~ttee crea~ by ~e resigna~ons of ~e Reve~d G. ~s ~er ~d ~e ~ve~end R. R. ~lBinson for te~ of t~o years each endin9 April II, 1976; and called for n~nations to fill 2e vac~cies. ~. Lisk placed in n~nation ~e n~ of ~. ~nald R. Galen. There ~lng no i~er n~nations, ~. ~nald R. Oaten was elec~ as a m~r o[ ~e Ci~zenst Advlsou C~ttee for a tern of tvo years ending April 14f 1976, by ~a follo~lflg vote~ FOR ~. ~ Hes~rs. Garland, H~ard~ Lisk~ Taylor~ Thoms, Trout and ~yor Webber .........................7. ~ DEP~I ~yo~ web~r called to ~e attmtion o[ Co~cil ~at ~e te~ of Dr. ~s H. Fagan and ~. ~oseph B. ~inchey, as m~rs of the Hental Heal~ ~ervices ~ird of ~e Ro~oke Valley ~ill e~ire on ~c~r 31, 1974, ~at accordin9 to ~e C~e oi Virginia~ Section 37.1-196, no person shall se~e ~re ~ t~ ~uccesslve ~ee year tea of ollic~ on ~e ~en~l Heal~ Se~ices ~ard, ~d, ~erefore, Dr. Fag~ is no~ eligible to se~e ~o~er te~, ~d called for n~natlons to fill ~e vacacles. ~. H~ard placed in no~nation ~e ~e of ~. ~oseph B. Hinchey, There being no fu~er n~nations, ~. Joseph B. Hinchey, was reelected as a m~r of ~e Board of H~i Heal~ Se~ices of Ro~oke Valley for a t~ of ~ years ~n~ng DecOr 31, 19~, by follow~g vote= FOR ~. HINC~= Messrs. GarliC, H~d, ~sk~ Taylor, ~s, Trout an~ ~yor Weber ............................ P~ING= ~yor Webber called to ~e att~tEon of Co~cEl ~at ~e fo~ year te~ of Messrs. L. A. D~h~, Jr., J. D. ~ence ~d Jo~ H. Parrott as m~rs of ~e CEty Plying C~ssion will e~Ere on De~eber 3~, 19~4~ ~ calle~ for n~na~ons to fell ~e vac~cEes. ~. Th~s place~ in no~natEon ~e n~s of Messrs. L. A. Jr., J. D. ~ce ~ Jo~ H. Parrott. ~ere ~g no f~er ~o~natEons, Messrs. L. A. Durh~ Jr., J. D. ~ce an~ Jo~ H. Parrott were reelecte~ a~ ~rs of ~e CEty Pla~Eng C~ssion for te~ of four years ea=h en~Eng ~c~er 31, 19~8, by fo11~Eng vote= FOR HESSRS. DURHAH, LAWRENCE AND PARROTT: M~esrs, Garland~ Nubard~ Lisk, Taylor; Thms~ Trout and Hayor webber ..... 7. ZONINGz Mayor Webber called to the attention of council that the three year terms of Messrs. S. W. Brizendine~ Jr. ~ R~chard R. Snedegart L. Elwood Norris~ Leroy Moran and John W. Chappelear~ Jr.~ as members of the Board Of Zoning Appeals will expire on December 31, 1974~ that Mr. Moran has declined to serve another term and called for nominations to fill the vacancies. Mr. Thomas placed in nomination the names Of Messrs. S. W. Brizendine, Jr., Richard W. Snedegar~ L. Elwood Norris, and John W. Chappelear, Jr. There being no further nominations, Messrs. S. W. Brlzendine~ Jr. t Richard R. Snedegar~ L. Elwood Norris and John W. C~appelear~ Jr. ~ were reelected as members of the Board of Zoning Appeals for terms of three years each ending December 31, 1977, by the following vote: FOR MESSRS. BRIZENDINE, SNEDEGAR, NORRIS AND CHAPPELEARz Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .... OTHER HEARINGS OF CXTIZENS: BUSES= Mr. Garland presented copy of a communication from Roanoke City Lines, Incorporated, setting out conditions for their continuing to operate bus service beyond December 31~ 1974~ and to March 1, 1975, with financial aid from the City of Roanoke and requesting that ~he city participate in the January and February loss-to the extent of an additional $6,000.00 per month to the present $24,000.00 per month now being paid. (For full text, see co~nunication as filed in the City Clerk's Office. ) Mr. Garland ~ved that the City Attorney be instracted to prepare the proper measure increasing the subsidy to be paid by the City of Roanoke to Roanoke City Lines, Incorporated, to $30,000.00 for the months Of January and February, 1975. The motion was seconded by Hr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Taylor, Trout and Mayor Webber ....................................................... 5. NAYS: Messrs. Lisk and Thomas .....................2. There being no further business, Mayor Webber declared the ~etlng adjourned. ATTEST: City Clerk APPROVED Mayor Honday, December 30, 1974. The Council of the City of Roanoke met in regular meeting in the Council chamber in the Huniclpal Bulldinq~ Honday~ December 30~ 1974~ at 7~30 p.m., wl~ Hayor Roy L. webber presiding. pI~ESENT= CO~cllmen Robert A. Garland, David K. Llsk, Noel C. Taylor, Hampton W. Thomas, James O. Trout'and liayor Roy L. Webber ..... 6. ABSENT= Councilman William S. Hubard .......................1. OFFICERS pP~SENT= Mr. Byron E. Haner, City Manager~ Mr. Sam H. HcGhee, ITl, Assistant City ~ager~ Mr. Jal~es N. Klncanon, City Attor~eyt Mr. H. Ben Jones, Jr., Assistant City Attorney~ Mr. A. N. Gibson, Director of Finance~ and Mrs. ~ary F. Parker, City Clerk. INVOCATION: The meeting was opened with a prayer by Father George J. Gormley, St. Andrew's Catholic Church. HE~,RING OF CITIZENS UPON PUBLIC IiATTERSI STREETS AND ALLEYS= Council having set a public hearing for p.m., Monday, December 30, 1974t on the request of Mr. Raymond J. FOX that a portion of Rolfe Street, S. W., and alleys and segments of alleys which are shown on the Map Of Section l, Mountain View Terrace Addition, be vacated, discontinued and closed, ~e matter was before the body. The City plallning Commission suhmltted a written report reco~ending that Council close ali the streets, aileys and parts of alleys so petitioned for, on condition that Mr. Ray Pox grants a general sanitary sewer easement frc~a Rolfe Street and Buford street extended across his property to the property now owned by Mr. ~igh Bartin, described as Lots 20, 21, 22 and 23w Hap Of Mountain View Terrace, and further obligates hJJ~self to install the necessary sanitary sewer llne at his e~ense in the event of the developm~t of said lots. (For full text, see report as filed in the City Clerkfs Office.) The viewers appointed to VieW the alleys and segments of alleys au~nitted a written report advising that they have viewed said portion of Rolfe Street, S. W., and alleys and segments of alleys and are unanimously of the opinion that no inconvenience would result to any individual or to the public from vacating, discontinuing and closlng same. (For full text, sea re~ort as filed in the City Clerkfs Office.) Mr. Philip H. Lemon, Attorney, representing the petitioner, appeared b~fore Council in support of the request of hie cllent. No one appearing in opposition to the request, Mr. Trout moved that the following Ordinance be placed upon its first reading: il portion of Rolls Street, S. Mo, and certain alleys and segments of alleys adjacent to Lota 34 through 48 Inclusive according to the Map of Section 1, Hountain View Terrace ~d£tion. (For full text of Ordinance, see Ordinance Book No. 40, Page 316.) The moron was seconded by ~r. Thomas and adopted by the following AYES: Messrs. Garlend, Llsk, Taylor, Thc~ae, Trout and Mayor WeBber ............................. 6. NAYS: None ..............0. (Mr. Hubard absent) STREETS AND ALLEYS: Council having set a public hearing for Monday, December 30, 1974, on the question Of vacating, discontinuing and closing a portion of Sycamore Avenue, N. E., between a point 100 feet west of the northwest corner of its intersection with Courtland Road and the right of way of Interstate Route 581, the ~atter was before The City Planning Commission sul~mttted a written report recommending that the request b~ approved. {For full text, see report as filed in the City Clerk's Office.) The viewers appointed to view the portion Of the avenue eu~mltted a written report advising that they have viewed the avenue and they are unan~nously of the oplnlon that no inconvenience would result, either to any indivldual or to the public, from permanently vacating, discontinuing and closing the portion of the avenue. (For full text, see report as filed in the City Clerk's Office.} No one appearing in opposition to the request, Mr. Thomas moved that the followlng Ordinance be placed upon its first reading: (%21997) AN ORDINARCE permanently vacating, discontinuing, and closing a certaln portion of Sycamore Avenue, N. E., approximately 40 feet in width, extending in a westerly direction from a point 100 feet west of the northwest corner of its intersection with Courtland Road, N. W., to the easterly right of way of Interstate Route No. 581, said street b~ing shown on Sheet 308 of the clty~s Tax Appraisal Map. {For full text of Ordinance, see Ordinance Book No. 40, Page 318.) The ~ot~on was seconded hyMr. Trout and adopted by the followlng vote: AYES= Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber ................................ 6. NAYS: None .................0. (Mr. Subard absent) p~ITIONS AND CO~IUNICATIONS~ CIT~ GOVEI~N~?~ A co~mtmication fro~ t~e ~o~ of ~e Ci~ of ~n~u~ ~orea~ ~ refe~ce ~ ~R~e Day~ c~l~a~ons ~n Non~u and advising ~a~ he Is send~g an ~ of ~e~-of-~a~l inlaid lac~e~ ~a~e and a ca~ed s~one s~ue o~ Bud~a In hono~ of ~ls ~caston~ ~as ~fore Co~cil. ~yor W~r pres~ted ~e ~lfts ~d ~ressed appreciation on ~half of ~he ~rs of Co~cll and ~e citizens of ~e City of R~oke ~d requested ~at ~e t~ g[f~ ~ kept ~ ~e City Clerk's Office ~t~l ~e pe~nent display of various gif~ received by ~e c~ty fr~ WonJu ~s complete at ~e ~anoke C~v~c C~ter. ~. Lisk ~ved ~at~e C~ty Attorney ~ ~ns~cted to prepare ~e proof measure o[ appreciat~on to ~e citizens o~ Wonju for ~e lnla~d lacier ware ~d ~e s~tue of Bud~a. ~e ~t~on was seconded by ~. Trout and adopted. ~TION-~NSOLIDATION= A c~cat[on fr~ ~. G. W. Nicks~ ~yor of ~e T~ of V[nton, advising ~at alter hav~ng looked over ~e a~exat~on l~ne ~at was dra~ by ~e ~exat~on Co~t, ~e V[nton To~ Co~c~l feels ~at it would be ~ef[clal to all conceded ~f Roanoke City Co~c~l and Vinton ~ Co~c~l could have ~ ~fo~l ~eting as soon as possible, was ~fore ~e ~y. ~. ~s ~ved ~at ~e co~ca~on ~ referred to ~e City Atto~ey for ac~on at ~e appropriate t~ wi~ a reco~endat~on to Cocci1. ~e ~t~on was seconded by ~. Trout and adopted. T~S= ~. Alfred E. ~, Pl~t ~ager, ~e ~oger Co~y, appeared ~[ore Cocci1 ~d presented a c~[cat~on pet~t~on~g for relief from ~xat[on ~der ~e July 1, 1971, ~en~ent to Title VI, Chapter 3, Section 8, of The C~e of ~e City of Roanoke, [956, as ~ded~ requesting ~at ~e City of Roanoke l~t ~e ~x l~lity of ~e[r supplier to $1,000.00 per mon~ for any t~e ~e ~oger Bake~ must use liquld prop~e for fuel. ~. L[sk ~ved ~at ~e ~tter ~ referred to ~e City Taxes Co--tree for study, re~rt and rec~ndation to Co~c~l. The moron was seconded by ~. Garland and adopted. ~PORTS OF OFFICE~= AI~ORT: The City ~ager s~tted a ~itt~ report ~n co~ect~on wi~ Gr~t Agre~t No. 9-44-012-6[11, dated J~ 20, 1961, advising ~at ~is grant agre~t s~pulates ~at ~e city will ~e ava[l~[~ to ~e Federal Aviation A~n~stra~on a to~l of 6,975 s~are feet of building space r~t free, ~at ~e city presently provides F~ w~ 6,388 square feet of r~t free space, ~at wi~ ~e c~let[on of ~e Te~nal Building expos[on to include ~e new e~i~ent r~ for F~, ~t has ~en necessa~ to re-evaluat~ the space require~ents of F~A and ~a~ ~ls has ~ acc~lished ~esultin7 ~ ceftin pro~s~ lease apre~nts~ ~d ze~estln9 au~ority ~ execute~ on ~half of ~e clty~ a~ect to approval ~ ~e City Atto~ey, Suppler NO. 2 ~ ~ase Agre~nt No. ~-FA69~-5189, Supplant No. to Service Contract No. ~-FA69~-5253 ~d ~asa No. ~-FA75~-7857~ effec- tive ~to~r 1, 1974. (For full text, see re~rt as filed in ~e City Clerk's Office.) ~. ~out ~ved ~t Co~cil concur In ~e re~rt of ~e City ~nager ~d ~at ~e foll~ing Ordinance ~ placed u~n its first reading~ (~21998) ~ O~l~ au~orizing ~d providing for execution of a suppl~n~l agre~t, ld~tified as Supplant No. 2 to ~e city's lease agre~ent dated August 26, 1969, wi~ ~e United States ~ver~nt~ Federal Aviation A~nis~ation, Contract No. ~ FA69~-5189, providing for ~e leasing of space ~ ~e Te~nal Building at ~oke H~icipal Al~rt~ in Roanoke Co~ty. (For full text of Ordinance, See Ordin~ce ~ok No. 40, Page 320.) The ~on was seconded by ~. Lisk ~d adopted by ~e followlng vote: AYES~ Messrs. Garland, Lisk~ Taylor~ Th~s~ Trout and ~yor Weber ...............................6. ~YS: None ................ 0. (~. H~ard abs~t) ~. ~out ~ved ~at ~e following Ordin~ce wi~ reference to ~t No. 1 to Contract No. ~T-FA69~-5253, be placed upon its first reading: (~21999) ~ O~l~ au~orizing ~e city's ~ecution of a cer- ~in agre~t~ ~ing ~en~ent No. I to Con~act No. ~T-FA69~-5253, wi~ ~par~ent of Transpor~tlon, Federal Aviation A~is~ation, for f~ishing to ~e Federal Aviation A~nis~ation ceftin se~ices in spaces in ~e Te~nal Build~g at ~anoke H~icipal Ai~ort, W~ Field. (For full text of Ordin~ce, see Ordinance Book No. 40, Page 321.) The ~tion was seconded ~y Dr. Taylor ~d adopted by ~e roll--lng vote: AYES: Messrs. Garland, Lisk, Taylor, ~s, Trout ~d ~yor Webber ............................. 6. ~YS= None .............. 0. (~. H~ard ~s~t) ~. Tho~s ~ved ~at ~e foll~ing Ordnance wi~ reference to ~ase No. ~-FA75~-7857, ~ placed upon its first reading: (~22000) ~ O~I~CE au~orizing ~ providing for execution of a lease agre~t betwe~ ~e City of Roanoke ~d ~e United States ~ver~ent~ Federal Aviation A~nts~ation as ~ase No. ~-FA75~-7857, providing for 88 the leasing of approximately 959 square feet of floor space in the Terminal Building at Roanoke Municipal Airport, Woodrum F:Leld, upon certain te~ms and conditions · (For full text of Ordinance, see Ordinance Book No. 40, Page 323.) The motion was seconded by Hr. Trout and adopted by the following vote: AYES: Messrs. Garland, Llsk, Taylor, Tho~as~ Trout and Mayor Webber ................................ 6. NAYSx None .................0. (Mr. Hubard absent) OPPORTUNITIES INDUSTRIALIZATION CENTER-STADIUH: The City Manager submitted a written report in connection with the lease of space in Victory Stadium to Opportunities Industrialization Canter, advising that the matter was referred back to the City Hanager. and the City Attorney due to a discrepancy in the area to be leased, that the matter has now been resolved and transnuitting a revised Ordinance in which the discrepancies have been corrected. (For full text, see report as filed in the City Clerk's Office.) Dr. Taylor moved that Council concur in the report of the City Manager and that the following Ordinance be placed upon its first reading= ([22001) AN ORDIHA~CE providing for the lease by the city of approxi~ately 31,583 square feet of the ground floor space in the east portion of Victory Stadium to Opportunities Industrialization Canter, Incorporated, upon certain terms, conditions and provisions. (For full text of Ordinance, see Ordinance ~ook No. 40, Page 324.} 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 ..................0. (Mr. Htlbard absent) CITY MARKET: The City Manager submitted a written report requesting that Title 9, Chapter 2, Section 3, parts (a) and (b) of The Code of the City of Roanoke, 1956, as amended, be amended to provide for re/ltal of certain stalls at the City Market on a daily basis by establishing a daily rate. (For f~11 text, see report as filed in the City Clerk*s Office.) Mr. Trout moved that Council concur in the report of the City Manager and offered the following emergency Ordinance: (t22002) AN ORDINANCE amending and reordain~ng Sec. 3. Rental charges for use of market buildlng of Chapter 2, Title IX, Public Markets, of The Code of the City of Roanoke, 1956, as a~nded~ providing for an emergency; and providing for the effective date of this Ordinance. (FOr full text of Ordinance, see Ordinance Book No. 40, Paqe 309.) J~c. T~out ~oved the adoption of the O~dinance. The ~otlon was seconded by Hr. Garland and adopted by the following vote.* AYES.* Hessre. Garland, Lick, Taylor~ Thomas, Trout and Hayor Webber ................................ 6. NAYS.* None ................. 0. (Hr. Hubard absent) CITY ENGINEER.* The City ~anager submitted a written report concurring in the rec~ndation of a committee that the proposal of Baltimore Palnt & Chemical Cor~oration for supplying traffic paint, for the sum of be accepted~ and further reco~n~ending that the proposal of Potters Industries, Incorporated, for supplying reflective glass beads, for the sum of $3,043.20, ~e accepted. (For full text, see reports as filed in the Clty Clerk's Office.} Dr. Taylor moved that Council concur in the rep.rte Of the clty Manager and the come, tree and offered the following emergency Ordinance= (t22003) AN ORDINARCE awarding contracts for furnishing and delivering traffic paint and reflective glass beads to the city, accepting bids made therefor~ rejecting ot~er bids~ and providing for an emergency. (For full text Of Ordinance, see Ordinance Book NO. 40, Page 311.} Dr. Taylor moved the adoption of the Ordinance. The ~tlon was seconded by Mr. Trout and adopted by the following vote= AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber .................................. 6. NAYS.* None-= ................. 0. (Hr. Hubard absent) AUDITS-P/~PLOYF2~$~ RETIP~tENT SYSTF~M: The Director of Finance submitted an a~ual report of the City of Roanoke, Virginia, for the fiscal year ended June 30, 1974, with Supplemental Report of the Employees~ Retirement syS te~u. (For full text, see report as filed in the City Clerk's Office.} Hr. Thomas moved that the report be received and filed. The motion was seconded by Dr. Taylor and adopted. OPPORTUNiTiES ~NDUSTP~ALIZATION CENTER-GI~ANTS-AUDITS.* The Municipal Auditor subn~tted a written report trans~tting a report of an exan~nation Of the records of D.J.C.P. Grant I72-A?05, S.H.I.P., for the period fro~ September 1, 1972, to August 31, 1973. (For full text, see report as filed in the City Clerk's Office.) Mr. Thomas moved that the report be received and filed. The motion was seconded by Hr. Trout and adopted. Hr. George E. Franklin, Executive Director, Opporttmit[es lndustrializatlon Center, appeared before Cotulcll and read a prepared state- ¸ 90 me-ut advising that he would lika to share with the members of Council his perspective on a recent nays release relative to the Huniclpal Audltorta report, the perspective being based upon vhat he interprets as an honest effort by a reporter to create a nevs item. (For full text, sea statement as filed in the City Clerk's Office.) Hr. Lisk moved that the con~nunication be received and filed. The motion leas seconded by Hr. ThOmaS and adopted. REPORTS OF CONHITT~ES; NONE, UNFINISHED BUSINESS: GARBAGE RE~OYAL~ Council at its meeting on Nonday, February 25, 1974, having requested that the Landfill Committee and the City Hanager sul~tt a report to Council as to long-range plans for the disposal of solid vastes no later than December 30, 1974, the matter vas before t~he body. Hr. Trout advised that the Landfill Co~mittee and the city administration plan to have e report to Council within the next sixty days on the subject. Hr. Thomas moved that the matter be received and filed. The motion was seconded by Dr. Taylor and adopted. CONSIDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSLDERATION OF O~DINANCES AND RESOLUTIONS: BUDGET-BUSES: Ordinance No. 21992 appropriating $3,000.00 to Fees for Professlonal and Speclal Services under Section t896, 'Transporta- tion,' of the 1974-75 budget, having previously been before Council for its first reading, read and laid over, was again before the body. Hr. Garland moved that action on the second reading of Ordinance No. 21992 be deferred untll the regular meeting of Council on Monday, January 13, 1975. The motion waa seconded by Hr. Trout and adopted. AUDITORIUM-COLISEUM-STADIUM: Ordinance No. 21995 amending Title XXII~, Misdemeanors and Offenses, of The Code of the City of Roanoke~ 1956, as amended, by adding to Chapter 6, Miscellaneous Offensea, a new section to be numbered Section 25, Ticket Sales - Scalping, making it unlawful to sell tickets to athletic and other entertainment events at a price higher than the price printed on such tickets, and providing penalties for the vlolation of the provisions of this Ordinance, having prevlously been before Council for its first reading, read and 1eld over, was again before the body, Mr. Trout offering the following for its second reading and final adoption= (t21995) AN ORDINARCE to amend Title XXIII, Misde_m~anors and Offenses, of The Code of the City of Roanoke, 1956, as araended, by adding to Chapter 6, Miscellaneous Offensea, a new section to be numbered Sec. 25. Ticket sales - Scalping, l~aklng it unlawful to sell .tickets to athletic and other entsr~aim~nt events at a price higher t~n the price printed on such ticketst providing penalties for the violation of the provisions of this Ordinance. (For full text Of Ordinance, see Ordinance Book No. 40, Page 309.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote~ AYES~ Hessrs. Garland, Lisk, Taylor, Thomas, Trout and Nayor Webber ................................... 6. NAYS: None ........~ ........... 0. (Hr. Hubard absent) B UDGET-BUSESI Council having directed the City Attorney to prepare the proper measure appropriating certain funds in connection with increasing the subsidy to be paid by ~he City of Roanoke to Roanoke City Lines, Incorporated, for operating the transit facilities in the amount of $30,000.00 per month, for the months of January and February, 1975, the matter was before the body. Hr. Garland moved that action on the Ordinance be deferred until the regular meeting of Council on Honday, January 13, 1975. The motion was seconded by I~. Trout and adopted. BUSES~ Council having directed the City Attorney to prepare the proper measure amending the contract between the City Of Roanoke and Roanoke City Lines, Incorporated, relative to public bus transportation, so as to provide for payment by the city to Roanoke City Lines of certain sums for the month of January, 1975, and thereafter until such contract be further amended or terminated, he presented same. Hr. Garland moved that action on the Ordinance be deferred until the regular meeting of Council on Monday, January 13, 1975. The motion was seconded by Hr. Trout and adopted. LEGISLATION-TAXES= Dr. Taylor offered the following Resolution proposing that the General Assembly of Virginia, at its 1975 Session, consider ~endmant of the Constitution of Virginia so as to authorize exemption entitleman to totally and permanently dls~bled persons, as well as to certain persons over the age of sixty-five years, and to enact legislation by which the Commonwealth would assume the costs of providing such tax relief: (t22004) A RESOLUTION proposing that the General Assembly of Virginia, at its 1975 Session, consider amendment of the Constitution of Virginia so as to authorize exemption entitlements to totally and permanently disabled persons, as well as to certain persons over the age of sixty-five years, and to enact legislation by which the Co~nwealthwould assume the costs of providing such tax rellef. (For full text Of Resolution, see Resolution Book No. 40, Page 312.) Dr. Taylor moved the adoption of the l~solution. ~he motion was aeconded by ~l~. Trout and adopted by the £ollo~lng vote: AYESz Messrs. Garlandw Liskw Taylor, Tho~as~ Trout and Mayor Webber ................................ 6. NAYS: None .................0. (Mr. Hubard absent} SEWERS AND STORM DRAINS: Council having directed the City Attorney to prepare the proper measure authorizing elaploy~ent of the services of Mr. Earl G. Robertson~ HAI~ SRPA, to appraise the value of certain properties needed to be accl~irecl for the right of way of the Murray Run Sanitary Sewer Line Project~ upon certain terms and provisionsw he presented samel whereupon~ Mr. Trout offered the following emergency Ordinance: (~22005) AN ORDINANCE authorizing employment of the services of a qualified real estate appraiser to appraise the value of certain properties needed to be acquired for the right of way of the Murray Run Sanitary Sewer Line Project, upon certain terms and provisions~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40~ Page 313.) ~r. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland~ Lisk, Ta¥1or~ Thomas, Trout and Mayor Webber ............................... 6. NAYS: None ................0. (Mr. Hubard absent) STATE HIGHWAYS-BRIDGES: Council having directed .the City Attorney to prepare the proper measure signifying the city's desire and willlngness to participate with the Virginia Department of Highways and Transportation and the Roanoke Hospital Association in the construction of a five-ton llght vehicular bridge with a pedestrian walkway over the Roanoke River in connection with the construction of the new Jefferson Street Bridge, with the city and said Association to pay all costs thereof over 85 per cent of the cost of construction of the pedestrian walkway, total cost of the small project to be berne by the city and Roanoke Hospital Association in propertlonate shares to be evidenced by written agreement between said parties, he presented sane~ where- upon, Mr. Trout offered the following Resolution: (%22006) A RESOLUTION siglllfylng the city's desire and willingness to participate with the Virginia Department of Highways and Transportation and the Roanoke Hospital Association (Roanoke Memorial Hospitals) in the construction of a 5-ton llght vehicular bridge with a pedestrian walkway over the Roanoke River in connection with the construction of the new Jefferson Street Bridge, Highway Project U000-128-106, PE-101, RW-201, C-501, with the city and said Association to pay all costs thereof over 85% of the cost of Webber ................................. NAYS= None ..................0. (Mr. Hubard absent) STADIUM: Council having directed the City Attorney to prepare the proper measure relating to the city's reimbursement of certain promotional expenses by the Cave Spring Jaycses~ Incorporated, in connection with the S~ar City Virginia Collegiate All-Star Football Gam~ he presented same; whereupon, Dr. Taylor offered the following Resolution: (122007) A RESOLUTION relating to the city's reimburse~ent of certain promotional expenses by the Cave Spring Jaycees~ Inc. ~ in connection with the Star City Virg~ia collegiate All-Star Foothall Game. (For full t~xt of Resolution, see Resolution DOOk No. 40, Page 315.) Dr. Taylor moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Hessrs. Garland, L~sk~ Taylor~ Thomas, Trout and Ha¥or Webber ................................. 6. NAYS= None ................... 0. (Hr. Hubard absent) HOTIONS A~D M~SCELLANEOUS BUSINESS: NONE. OTHER HEA~/NGS OF CITIZENS= AMBULANCES: Mr. Clifton A. Woo~r~m, III, Attorney~ representlng United A~bulance Service, Incorporated, appeared before Council and presented an appllcatlon of United Ambulance Service for a Certificate of public Convenience and Necessity pursuant to Title XIX~ Chapter 4, of The Code of the City of Roanoke, 1956, as amended. Mr. Trout moved that the application be referred to the City Manager for consideratlon and reco~endation to council. The motion was second- ed by Mr. Thomas and adopted. There being no further business, Mayor Webber declared the m~eting adjourned. APPROVED ATTEST= City Clerk Mayor ~ . ~ COUNCIL, ~ ~E~ULAR HEFTING, .. Honday, Janua~ 6, 1975. The CoUncil of ~he City of Roanoke m~t in regular meeting in the CoUncil Chamber in the Huniclpal Building, Honday, January 6, 1975, at 2 porn., the regular meeting hour, with Hayor Roy L. Webber presiding. pRESENT: Councilmen Robert A. Garland, William S. Hubard, David K. Lisk (arrived late), Noel C. Taylor, James O. Trout and Hayor Roy L. Webber ............................. ...................... 6. ABSENT: Councilman Hampton W. Thomas ..........1. OFFICERS PRESENT: Mr. Byron R. Haner, City Hanager~ Mr. Sam H. HcGhee, III, Assistant .City Hanager~ Hr. James N. Kincanon, City Attorneys Mr. H. Ben Jones, Jr., Assistant city Attorney~ Mr. A. N. Gibson, Director of Finances and Hrs. Mary F. parker, City Clerk. INVOCATION= The meeting was opened with a prayer by the Reverend Rolen C. Bailey, Executlv~ Director, Roanoke Valley Baptist Association. HINUTE$~ Copy Of the ~/nutes of the regular meeting held on ~onday, Becemb~r 23, 1974, having been furnished each me~ber of Council on motion of Hr. Trout, seconded by Dr. Taylor and adopted, the reading thereof was dispensed with and the m~nutes approved as recorded. HEARING OF CITIZENS UPO.~ PUBLIC HATCheRS: GRANTS-ALCOHOLIC BEVERAGES= Mr. Robert G. Jones appeared before Council with reference to the detoxification center, advising that the present facility is accommodating twenty persons but there is a need for at least ten addltfonal beds, and also called attention to the lack of certain medical attention provided prisoners in the city jail. Ms. Margaret Payne representing Alcohollcs Anonymous appeared before Council and advised that no one has the right to speak on behalf of Alcoholics Anonymous and that AA has no opinion relative to the ~tter. Sheriff Paul J. Puckett appeared before Council in reference to certain remarks ~ade about the city jall by Hr. Jones, advising that if Hr. Jones~ medical needs were not properly attended to in the jail, it was not because the medical person~el did not try to properly treat him and that he hopes he is running the type of operation Council approves of. Hr. Trout moved that the matter of additional beds for the detoxificatlon center be referred to the City Manager for study, report and recc~mendation to Council. The motion was seconded by Hr. Garland and adopted. FIRE DEPARTMENT: Council having previously referred to the Director of Finance for study, report and reconnnendation a request of the Roanoke Fire Fighters Association that the Director of Finance be allowed to deduct monthly dues from the paychecks of the ~embers of the Association and mail the dues to the Associations~ T~easurer either bi-monthly or monthly, Billy N. Akere, Presidentm Roanoke Fire Fighters Associationw appeared before Council and advised that this request was made six months ago and they would appreciate a decision on the matter. The City Attorney advised that the Director of Finance requested an opillion from him as to the legality of the matter, that he is of the opinion that there is nothing illegal about the request, that it is simply a matter of working out the proper mechanics and of Council expressing itself on the matter. Hr. Trout moved that the communication be received and filed pending a report from the Director of Finance relative to the request. The motion was seconded by Hr. Lisk and adopted. PETITIONS AND COMIiUNICATIONS: AIRPORT: A comunication from the Roanoke Aviation Memorial Committee with reference to a memorial to local aviators who contributed greatly to the development of aviation in the.Roanoke Valley, advising that this memorial has reached a stage wherein it is necessary to have Council's approval in order to finalize efforts and requesting permission to install a 24# x 34' cast altunintunplate similar in design and finish to the dedication plaques now in place at Roanoke Municipal Airport, Woodrtun Field, in a location to be designated by the city. (For full text, see connnunication as filed in the City Clerk's Office.) Hr. Trout moved that the matter be referred to the Airport Advisory Commission for study, report and recomendatlon to Council. The motion was seconded by Hr. Lisk and adopted. REPORTS OF OFFICF~RS: PUBLIC WELFAI~E-CITY HO~E= The City Manager submitted a written report reconnnending that Council authorize the execution of an agreement with Miss Bernice F. Jones to provide consultant services to the City of Roanoke as Nursing Home Administrator on an interim basis, for the amo~mt of $1,250.00 per month, said rate to be prorated on a daily basis should it be necessary for Miss Jones to be away from the Home, and further reconn~ending that $3,750.00 be transferred within the Nttrsing Home budget to provide the necessary funds. (For full text, see report as filed in the City Clerk's Office.) Hr. Trout moved that Council concur in the report of the City Manager and offered the following emergency Ordinance transferring $3,?50.00 '96 from Salaries and Wages to Contractual Services under Section · Huralng Home~' of the 1974-75 budget~ to provide anfficien~', funds in connection wi. th the services to be rendered by ~tisa Jones~ (J22008) AH OREI~.~C~ to amond and reordain Section J539~ ~Hu~sing Home,' of the 1974o75 Appropriation ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance 13ook Ho. 40, Page 326.) Hr. Trout moved the adoption of the Ordinance. The motion vas seconded by Hr. List and adopted by the following vote; AYES: HesSrSo Garland, Hubard, List, Taylor, Trout and Hayor Webber ..................................... NAYS: Hone ......................0. (Hr. Thomas absent) Dr. Taylor then offered the following Resolution authorizing the engagenent of the services of ~tiss Jones as a consultant Nursing Home Administrator on an interim basis on and after January 10, 1975: (i22009) A RESOLUTION authorizing the engagement of the services of a consultant Nursing Home Administrator on an interim basis on and after January 10, 1975, upon certain tam and provisions. (For full text of Resolution, see Resolution Book No. 10, Page 327.) Or. Taylor moved the adoption of the Resolution. The motion was seconded by Hr. Trout and adopted by the foll°~ing .vote: AYES: Hessrs. Garland, Hubard, List, Taylor, Trout and Hayor Webber ................................. 6. NAYS: None ..................0o (H~o Thomas absent) BUDGET-COUNCIL: The City Hanager submitted a ~rltten report requesting that Council transfer $2,000°00 from the Contingency fund to Travel Expense and Education under Section il01, 'Council,' of the 1974-75 budget, to provide funds for the remahder of the fiscal year. Hr. Trout moved that Cou~cll concur in the request of the City ~anager and offered the following e~nergency Ordinance: (S22010} AN 0RDINA~CE to amend and reordain certain sections of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book NO. 40, Page 328.} Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor end adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Trout and Mayor Webber ................................... 6. NAYS: None ....................0. (Hr. Thomas absent} BUDGET-POLICE DEPANTM]'~T: The City ~nager sttbm~tted a written report recommending that Council appropriate an additional amount of $13,200~00 to the Court Attendance account of the 1974-75 budget to provide additional fUnds in connection with payment of off duty police officer over- time for court appearances. (For full textw see report as filed in the City Clerk's Office.) Mr. Trout moved that Council concur tn the report of the City Manager and offered the following emergency Ordinance: ([22011) AN OADIEANCE tO amend and reor~in Section %345w 'Police,' of the 1974-?$ Appropriation ordinance, and providing for an emergency. (For full text Of Ordinance, see Ordinance Book No. 40, Page 328.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Hubard and adopted by the following vote: AYES= Hessrs. Garland, Hubard, Lisk,' Taylor, Trout and Mayor Webber .................................... 6. NAYS: None .....................0. {Mr. Thomas absent) AMBULANCES= The City Hanager submitted a written report in connec- tion with the application of United Ambulance Service, Incorporated, for a Certificate of Public Convenience and Necessity pursuant to Title XlX, Chapter 4, of The code of the City of Roanoke, 1956, as amended, recon~ending that said Certificate of Public Convenience and Necessity be issued to United Ambulance Service, Incorporated, effective January 1, 1975. Mr. Trout moved that Council concur in the report of the City Hanager and that the following Ordinance be placed upon its first reading= (%22012} AN ORDINANCE granting a certificate of public convenience and necessity to United A~bulancu Service, Inc., for the operation of an ambulance service, pursuant to provisions of Chapter 4, Title XIX, of The Code Of the City of Roanoke, 1956, as amended. (For-full text of Ordinance, see ordinance Book No. 40, Page 331.) The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Trout and Mayor Webber .......................... ~ ..... 6. NAYS= None .......................0. (Mr. Thomas absent) CHESAPEAKE ARD POTOMAC TELEPHONE COMPANY= The Assistant City Attorney stetted a written report with reference to a hearing before the State Corporation C~{~slon on Decameter 30, 1974, in connection with a request of the Chesapeake and Potomac Telephone Company for an increase in local coin rates and establishment of charges for calls to directory assistance service, advising that during the hearing, representatives of soma twenty-three independent telephone coca, les doing business in Virginia intervened in support of the Chesapeake and Potomac Telephone Company's request, ~hat the Co_m~lssioners~ deciding that the ~o p~opoeale of ~he Chesapeake and PotOmac Telephone Co. any were a at. re-wide problem, deferred action and continued ~he case until Hatch 13, 1975, so that the independent telephone companies of Virginia could be mde parties to the case. (For full text, see report as filed ~n the City Clerk's Office.) ~tr. Trout moved that the report be received and filed. The motion was seconded by Dr. Taylor and adopted. ZONING= The City Planning Commission submitted a written report in connection with a r~quest of the City Engineer that the property located immediately south Of the new city Service Center and generally defined by Sycamore Avenue, courtland Road, Carver Avenue and the Interstate 581 right of way, be rezoned from IDM, Industrial Development District, and C-2~ General Co=nm~rclal District, to LH, Light Ma~ufacturing District, recommending that Council grant the request to include only the portion of the city-owned property generally defined by Sycamore Avenue, Courtland Road, Interstate 581 right of way and to a line about 413 feet north Of the northwest extension of Carver Avenue and Courtland Road and parallel to the eastern portion of Carver Avenue. (For full text, see report as filed in the City Clerk's Office.) .~r. Trout moved that Council hold a public hearing on the request at 7=30 p.m., Monday, January 27, 1975. The motion was seconded by Mr. Lisk and adopted. Dr. Taylor then offered the following Resolution initiating, on the Conncll of the City Of .Roanoke~s own motion, the proposed change in zoning district classification= (~22013) A RESOLUTION initiating, on the Council Of the City of Roanoke's own motion, the proposed change in the zoning district classifica- tion of certain property o~ned by the city, and setting the matter for public hearing. (For full text of Resolution, see Resolution Book No. 40, Page 329.) 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, Trout and Mayor Webber ................................... 6. NAYS= None ....................0. (Hr. Thomas absent) REPORTS OF COMMITTEES: RADIO-TELEVISION: The Regional Cable Television Committee submitted a written report with reference to the award of a cable television franchise, reconnnnnding that the bid of Roanoke Valley cablevision, Incorpora- ted, be accepted, that the franchises, as advertised, be awarded to Roanoke supplies and clerical effort only certain pages of the Ordinance will be transmitted to the members of Council. (For full text, see report as filed in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Dr. Taylor and adopted. ~r. Garla~dmoved that Council concur in the report of the Reglonal Cable Television Committee and that the Ordinance granting the fran- chise to Roanoke Valley cableviston, Incorporated, be placed upon its first reading. The motion was seconded by Dr. Taylor. Mr. Jack R. Coulter, Attorney, representing Roanoke Valley Cable TV, Incorporated, appeared before Council and presented a co~nunlcation with reference to the report of the subcommittee of the Regional Cable Televlsion Committee as to certain exceptions taken by Roanoke Valley Cable TV, Incorporated, in its bid for a cable television franchise and urged that Council request a written opinion from its consultants on the following two questions: =Should Roanoke Valley Cable TVts bid be dlsgualifted on legal grounds because of its exceptions to the area it would serve? and Does Roanoke Valley Cablevlsionst attempted amendment to its bid violate the bid instructions prohibiting amend- ments thereby making its original bid invalld for fail- lng to meet the financial qualiflcations?' (For full text, see co~nlmication as filed in the City Clerk's Office.) Mr. Coulter raised the question as to whether or not the governing bodies have a guarantee that Roanoke Valley Cablevislon, Incorporated, will not seek the same relief after it has been awarded the franchise that Roanoke Valley Cabl~ TV pointed out in advance. Mr. E. K. Mattern, representing Roanoke Valley Cablevision, Incorporated, appeared before CoUncll and advised that his fir~has no intention of doing anything other than what the franchise Ordinance calls for, that the only additional information submitted by Roanoke Valley Cablovislon was that requested by the consultants on the financial qualifications of the firm and that there was never any intent to cha~ge or alter the bid. ~100 In a discussion of the matter~ Hr. Lick expressed the opinion, that in all fairness Council should get the issues settled before it awards the franchise and that a full membership of Council should be present to do Hr. Lisk then offered, a substitute motion that action on the matter be deferred until the next regular meeting of Council on Monday~ ~anua~y l~, 1~75, and that thc COmmunication ffrom ~l~. Coulter be referred to the Regiunal Cable Television Committee for further report and reccanuendation to Council. The motion was seconded by ~4r. Tzout and adopted, Hr. Huberd not voting. ~lr. Hubard requested that the record show the following as to his reasous for not voting on the matter: '! am abstaining from voting on this matter due to a possible conflict Of Interest In that (a) the President of one of the bidders is an associate of mine at Shenan- doah Life Insurance Company, and, indeed, ! am his ~um~ediate superior, and, (b) a director and stockholder of another of the bidders for this franchise Is & of the Board of Directors Of Shenandoah Life Insurance Company, my employer. ' UNFINISHED BUSINESS= NONE. CONSIDERATION OF CLAIHS: NONE. INTRODUCTION AND CONSIDERATION OF O~DINANCES A~D ~ESOLUTIONS: STREETS A~) ALLEYS: Or,~ina~ce HO. 21996 Yacati~lg, discontinuing and closing a portion of Rolfe street, S. W., and certain alleys and segments of alleys adjacent to Lots 34 - 48, incluslve, according to the Map of Section 1, Mountain View Terrace A~dition, having previously been before Council for its first reading, read and laid over, was again before the Hr. Trout offering the following for its second reading and f~nal adoption: (%21996) AN ORDINANCE permanently vacating and closing a portion of Rolfe Street, S. W., and certain alleys and segments of alleys adjacent to Lots 34 through 48 inclusive according to the Map of Section 1, Hountain View Terrace Addition. (For full text of Ordinance, see Ordinance Book No. 40, Page 316.) Hr. Trout moved the adoptlon of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote= AYES= Messrs. Garland, Hubard, L~sk, Taylor, Trout and Mayor Webber .................................. 6. NAYS = None ................... 0. (Hr. Tho~as absent) STREETS AND ALLEYS: Ordinance No. 21997 permanently vacating, discontinuing and closing a certain portion of Sycamore Avenue, N. E., approximately 40 feet in w~dth, extending in a westerly directlon from a point 100 feet west of the northwest corner of its tntersectlon with Courtland Road, N. W., to the easterly right of way of Interstate Route No. 581, havlng easterly right of way of Interstate Route NO. 581w said street being shown on Sheet 308 of the CLtyes Tax Appraisal Map. (For full text of Ordlnancew see Ordinance Book No. 40, Page 318.) 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, Trout and Mayor Webber ................................. 6. NAYS= None ..................0. (Mr. Thomas absent} AIRPORT= Ordinance No. 21998 authorizing and providing for execution of a supplemental agreement, identified as Supplement No. 2, to the city's lease agreement with the Federal Aviation Asm{nistratlon, Contract No. DOT FA69EA-5189, providing for the leasing of space in the Ter~/nal Building at Roanoke Municipal Airport, having previously been before Council for its first reading, read and laid over, was again before the body, Mr. Trout offer- ing the followlng for its second reading and final adoption: (121998) AN ORDINANCE authorizing and providing for execution of a supplemental agreement, identified as Supplement No. 2, to the city's lease agreement dated August 26, 1969, with the United States Government~ Federal Aviation Administration, Contract No. DOT FA69EA-S189, providing for the leasing of space in the Terminal Building at Roanoke Municipal Airport, in Roanoke County. {For full text of Ordinance, see Ordinance Book No. 40, Page 320.) 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, Trout and Mayor Webber ................................. 6. NAYS: None ..................0. (Mr. Thomas absent) AIRPORT= Ordinance No. 21999 authorizing the city's execution'of a certain agreea~%t, being Amendment No. 1 to Contract No. DOT-FA69EA-5253~ with the Departzaent of TransPortatlon, Federal Aviation Administration, for furnishing to the FAA certain services in spaces in the Terminal Buildlng at Roanoke Municipal Airport, WooclrumField, having previously been before Council for its first reading, read and laid over, was again before the 101 102 body, ~x. Trout offering'the following for its second reading and final adoptions ([21999) AN ORDINANCE authorizing the city's execution of a certain agreement~ being Amendment No.' 1 to Contract No. DOT-FA69EA-5253~ with Department of Transportation, Federal Aviation ~m~nistration, for furnishing to the Federal Aviation Administration certain services in spaces in the Terminal Building at Roanoke Municipal Airport, woodrum Field. · (For full text of Ordinance, see Ordinance Book No. 40, Page 321.) Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Lisk and adopted by the following votes AYESs Messrs. Garland, Hubard, Lisk, Taylor, Trout and Mayor Webber .................................. 6 · NAYS: None ...................0. (H~. Thomas absent) AIRPORTs ordinance No. 22000 providing for execution of a lease agreement between the City of Roanoke and the Federal Aviation Administration as Lease No. DOT-FA?5EA-?857, providing for the leasing of approximately 959 square feet of floor space in the Terminal Building at Roanoke Municipal Airport, having previously been before Council for its first rea~ing, road and laid over, was again before the body, Mr. Trout Offering the following for its sscond reading and final adoption: (%22000) AN OP~INANCE authorizing and providing for execution of a lease agree~nent between the City of Roanoke and the United States Government, Federal Aviation A~ministration as Lease No. DOT-FA?SEA-?85?, providing for the leasing of approximately 959 square feet of floor space in the Terminal Ruildlng at Roanoke Municipal Airport, Woodrum Field, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 40, Page 323.} Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the followlng votes AYES: Messrs. Garland, Hubard, Lisk, Taylor, Trout and Mayor Webber ..................................... 6. NAYS: None ......................0. (Mr. Thomas absent) OPPORTUNITIES INDUSTRIALIZATION CENTER-STADIUM: Ordinance NO. 22001 providing for the lease by the City of Roanoke of approximately 31,583 square feet of the ground floor space in the east portion of Victory Stadium to Opportunities Industrialization Center, Incorporated, upon certain terms, conditions and provisions, having previously been before Council for its first reading, read and laid over, was again before the bo~y, Mr. Trout offering the following for its second reading and final adoption: (t22001) ~N ORDINANCE providing for the lease by the city of approximately 31,583 square feet of the gro~d floor space in the east portion of Victor~ Stadiu~ to Opportunities Industrialization Canter, Incorporated, upon certain te~, conditions and provisions. (For full text of Ordinance, see Ordinance Book No. 40, Page 324.) Hr. Trout move~ the adoption of the ordinance. The motion was seconde~ by Dr. Taylor and adopted by the following vote= AYES= Messrs. Garland, Hubard, Lisk, Taylor~ Trout and Hayor Webber .................................. 6. NAYS= None ...................0. (Hr. Thomas absent} CITY GOVERNMENT= Council having directed the City Attorney to prepare the proper measure expressing appreciation to the Mayor of the City of Wonju, Republic of Korea, for recent gifts to the City Of Roanoke, he presented same~ whereupon, Hr. Trout offered the following Resolution= (122014) A P~SOLUTION expressing appreciation to the Mayor of the City of Wonju, Republic of Korea, for recent gifts to the City Of Roanoke. (For full text of Resolution, see Resolution Book No. 40, Page 330.) Hr. 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, Trout and .'Zayor Webber .................................... 6. NAYS= None .....................0. (Hr. Tho~fls absent) MOTIONS AND MISCELLAKEOUUS BUSINESS: NONE. OTHER HEAIt~NGS OF CITIZENS= BUSES = Mayor Webber advised that he has called a ~eting of the Board of Directors of the Greater Roanoke Transit Company ~ediately follow- ing the regular meeting Of Co~t~cil on Monday, January 13, 1975, in the Executive Session Conference Room of the city Council Chamber. There being no further business, Mayor Webber declared the meeting adjourned. APPROVED ATTEST= City clerk Mayor 108 104 COUNCIL~ ~,EGUL~.R HF. ETING~ Honday, Janua~ 13, 1975, The Council of~ the City of~ Roanoke met ~n re~ula~ meet£ng ~n the Council Chamber Ln the Hun~cipal BulldOg, Honda~, ~anuar~ 13, 1975, at 2 p.m., the regular meeting hou~, with Mayor Roy h. Webber ~residing. pRESENT: Councilmen Robert A. Garland, William S. Hubardw David K. Llsk, Noel C. Taylorw g~m?ton W. Thomas, James O. Trout and ~ayor Roy L. Webber ..................................... i' ..... ?' ABSENT: None ...........................0. OFFICERS pRESENT= ~r. Byron E. Haner, City ~nager~ ~ro Sam H. McGhee, III, Assistant City Kana~er~ }tr. Jamee N. Kincanon, City Attorney~ Mr. H. Ben Jones, Jr., Assistant City Attorney~ ~r. A- N. Gibson, Director of F~nance; and ~rs. ~ar~ F. Parker, city Clark. INVOCATION: The meeting waa opaned with a prayer by the Reverend Jack E. chalmers, Pastor, South Roanoke Baptist Church. ~INUTES: Copies of the minutes Of the regular ~eting hald on Monday, Decembar 30, 1974, and the regular meeting he1,~ On ~onday, January 6, 1975, having been furnished e~ch me~ber of Council on motion of ~r. Trout, aacondad by Mr. Liak and unan~ously adopted, the r~ding thereof was dispensed with and the minutes approved as recorded. ~.~RING OF CITIZENS UPON PUBLIC MATTERS: ROANOKE M~WOR~AL HOSPITALS-EASEmENTS: Mr. Frank K. Saenders, Attornay, representing Roanoka Hospital A~ociat/on, appeared before Council in connaction with the proposal of Roanoke .Hospital A~soctation for the con- struction of an underground pedastrian access under Balleview Avenua, S. E., extending from the propoaed new parking garage and office building structure to the most recent addition to Roanoke Me~morial Hospital and that Council review the plans thareof with the r~quast that a suitable easement for constr~ction of such underground access be ~ranted by the City of Roanoke to Roanoke Hospital Association. Mr. Trout moved that the request be refarred to tha City ~nagar and the City Planning Commission for study, report and reco~nnendation to Council. The motion was seconded by Mr. Lisk and unan~ously adoptad. TAXES: Mr. Richard S. Winstead appeared before Council and pre- sented e patitlon stgnad by 54 members Of the Wasena protective Group requesting that the Council of the City of Roanoke authorize the City Treasurer to issue tax exemption certificates on city utility tax to civic leaguas that desire to provide security llghting in their neighborhoods. (For full text, ~ee petition as filed in the City Clerk's Office.} H~. Garland~oved ~hat ~he zequestb~ referred ~ ~e ~v~ue Study C~ss~on ~d to ~e City ~age~ foz study~ =e~zt ~d zec~dation to Co~1. ~e ~tion ~as second~ by ~. L~sk ~d ~usly adopted. ~e appzopriatlon for ~e ~o~vest B~ch residents of ~e not,west area ~d additional ~pulation ga~ed fr~ ~exation awards, advising ~at ~e ~ard prefers Sch~ "D~ which provides for 6,000 s~are feet ~d includes a meet~g r~ at a to~1 of $320,000.00 for ~e facility. ~s. ~lia C. Baggy and ~s. Jo~ H. ~orr~ m~rs of ~e Roanoke p~liu Libra~ Board, appeared before Co~cil ~ sup~rt of ~a request and urged ~at sufficient f~ds The City ~nager advised ~at he met wl~ ~e Libra~ Board to review prel~na~ drawings, that he conchs 4,600 square feet, that meeting and he has not had ~ og~rt~ity for fur~er study of ~e request. After a discussion of ~e ~tter, Dr. Taylor~ved ~at ~e Co~cll will consider Sch~e 'D=, ~at it b~ referred to ~e Clty~nager for his study, re~rt and reco~endation back to ~e Co~cll ~d to 19~5-76 budget study for appropriation of f~ds. The motion was seconded by ~. Trout and ~ously adopted. PETITIONS ~D CO~I~TIONS= HUS~= A co~icatlon fr~. ~n C. K~ze, President, The Science Muse~ ~sociation of Ro~oke Valley, r~uesting ~t Cocci1 consider adop~ng a Resolution addressed to ~e 1975 ~eral Ass~ly in sup~rt of ~e request of ~e Science Huse~Asso=iation for f~d~g for ~e next phase of ~e develo~ent Valley~ was ~fore Cocci1. ~. ~out moved ~at Co~cil conc~ in ~e r~est ~d offered ~e foll~ing Resolution: (%22015) A ~SO~ION urging continued support ~d ~ve~or and by ~e ~neral Ass~ly of ~e Science Huse~ of Vlrg~ia=s progr~ to provide a State Science Huse~ for ~e Western Division of ~e State. (For full t~t of Resolution, see Resolution Book No. 40, Page 332.) ~. ~out moved ~e adoption of ~e Resolution. The ~tion was seconded by ~. Lisk and adopted by ~e following vote= IOC~ ~ AYESs Messrs. Garland, Hubard~ Llsk, Taylor~ Tha~ae, Trout and ~ayor Webber .............................. ?. NAYSI None .....................0. ELECTIONS: A cozm~unication from the Electoral Board transmitting COpy of a communication frc~ Mrs. John S..Mahan~ Secretary of the State Board of Elections, wherein it Is requested that Council reach a decision with reference to a Central Absentee voter Election District and advising that the City Electoral Board unanimously endorses the creation of the district for the year 1975, was before Council. Mr. Hubard offered the following emergency Ordinance reestablishing a central absentee voter election district in the Courthouse Building for the year 1975. (t22016) AR 0RDINANCE reestablishing a central absentee voter election district In the Courthouse Building in the City of Roanoke, as provided in Sec. 69, Chapter 2, Precincts and voting places, of Title XV. Elections of The Code of the City of Roanoke, i956, end providing for certain notification to be given; and providing for an emergency. (For full text of Ordina_qce, see Ordinazlce Book No. 40, Page 333.) Mr. Hubard moved the adoption of the Ordinance. The motion was seconde~ By Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .............................. NAYS: None .....................0. TOTAL ACTION AGAINST POVERTY IN ROANOKE VALLEY: A communication from Total Action Against Poverty in the Roanoke Valley requesting that Council appoint a representative to the Board Of Directors of TAP, was before the bo~y. Mr. Lisk moved that Mr. Harold G. Hardy he reappointed to the Board of Directors of TAP. The motion was seconded by ~lr. Trout and adopted by the following vote: FOR }l~. HA~DY: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .................. ?. ~EPORTS OF OFFICERS: pARKS ARD PLAYGROUNDS: The City Manager submitted a written report transmitting copy of the Master Development Plan for Mill Maentain Park as prepared by Ken Wilson and Associates and concurring in certain recommendations of the Mill Mountain Development Cn~ttee of the parking facilities as the first step in phase one of the improvements to Mill Mountain. (For full text, see report as filed in the City Clerk's Office.) 1'07 In this connection, Hr. H. Carl Andrews, Chairman, Hill Mountain Development Co-~ttee~ appeared before Council and presonted a report from the c~lttee relative to the report from Ken Wilson and Associates, requesting that Councll include In its 1975-76 budget funds for the enlargement, landscaping and beautification of the parking facilities on the mountaintop while eliminating the drive around the brow of the mountain which creates tu~necessary traffic hazards, restricts park area, causes parking problems and encourages vandalism! and advising that pending possible proposals from commercial sources for an overlook restaurant which might involve the Star, it is the recc~maendation of the cuauaittee that the Star re~ain in its present location. (For full text, see report as filed in the City Clerk's Office.) Mr. Trout moved that the report Of Ken Wilson and Associates be received and filed. The motion was seconded by Hr. l~tsk and unanimously adopted. Mr. Hubard moved that the report of the City }tanager and thc report of the Hill Hountain Develol~ent C~ittee be referred to 1975-76 budget study. The motion was seconded by iir. Lisk and nnani2~usly adopted. SEWEP~ AND STOP~ DRAINS= The City Hanager submitted a Written report in connection with rates for the dlsposal of sewage collected by trucks from septic tanks and brought to the Sewage Treatment Plant for disposal, recc~mnending that Council revise Section 23, Chapter 7, Title XVII, of The Code of the City of Roanoke, 1956, as amended, to eli~/nate the flat rate charge of $6.00 for each truck and establish the fee of $.50 per 100 gallons, and also that Councll permit established customers to dispose of sewerage at any time of the day or night and that they be allowed to pay for such services on a monthly basis. (For full text, see report as filed in the City Clerk's Office.) Mr. Thomas moved that Council concur in the report and that the following Ordinance be placed upon its first reading: (%22017) AN ORDINANCE amending Sec. 23, Of Chapter 7. Sewers and Sewage Disposal, Title XVII, Streets, Sidewalks and Sewers, of The Code of the City of Roanoke, 1956, as a~nended, prohibiting bulk discharge of sewage wastes from septic tank cleanlng trucks or similar vehicles except at designated locations at the sewage treatment plant; providing certain charges to be paid upon such bulk delivery of such m~terlalsI and providing for certain penalties. (For full text of Ordinance, See Ordinance Book No. 40, Page 344.) The motion was seconded by Mr. Trout and adopted by the following vote: AYES~ Hessrs. Garland, HulMrd, Llsk, Taylor, Thonaa~ T~oub and Mayor Webber ................................. NAYS ~ Hone ........................ 0. pLANNINGz The City ~anager st~mitted a writteul report ~n connection with a Cc~munity Development program for the City of Roanoke to expend funds which will be made available under the provisions of the H.using and Cc~mn~nity Development Act of 1974~ and submitting for Counc£1~e consideration a program for the expenditure of Con==unity Development funds for the next three years. (For full text, see report as filed i~ the City Clerk's Office.) In a discussion of proposed uses, Dr. Taylor called attention to a report Of the CC~uaunity Relations Ccmnnfttee which is included on the agenda reconnnendfng that four sw~-~{~g pools be erected in Eureka Park~ Jackson Park, Wasena Park and the Breckinridge Junior High School and questioned the City Manager as to whether or not the construction of public swiping pools could be considered under the Community Development Act, whereupon, the City ~{anager replied that such use would be eligible under the parks end playgrounds aspect of the progr~m. Dr. Taylor then moved that the construction of one sw~ng pool be included in the Community Development progra~ during the next fiscal year. The motion was seconded by .~r. Garland and unanimously adopted. The City Manager advised that he will submit a further report to Coencil at a later date relative to his thinking on the matter. Mr. R. R. Henley, Executive Director, City of Roanoke Redevelopment and Housing Authority, appeared before Councll in reference to more fends for the Dea~o~ and Gainsboro areas. }fr. George E. Franklin, Executive Director, Opportunities Industrialization Center, appeared before Council and advised that his con- cern is that the city is allocating the first three years of funds in areas that may not be the best areas and asked if he ~ght have more t~e in order to assist the City Ma_~ager in getting to so~ other kinds of concerns and in reestablishing pti.rites ~n light of economy. The City Manager advised that plenty of tine has been devoted for community input and that if Mr. Franklin would like to meet with him sometime during the co~ing week he will be glad to consider any suggestions he might have. BUDGET-VIRGINIA FEu-NICIPA_L I,F-~GUE-CONTRIBUTIONS: The City Fh~nager submitted a ~Titten report in connection with the Tuesday night reception at the 1974 Virginia Municipal League Convention sponsored by the city and paid for by contributions received from local businesses~ advising that The 109 Hotel Roanoke has recel¥~d $990.59 ~n cont~butione in excess of the ex~enses of the reception and has reimbursed this amount to the city, and requesting and recommending that this money be appropriated to Account 891, Hon-Depart- mont~l, Miscellaneous Refunds, in order that the city can reJ~bu~s'e the con- tributors ~n proportion to their cont~lbutions. ~r. ~rout moved that Council concur in the report of the City Hanager and offered the follo~ing emergency Ordinance: ($22018) AN ORDINANCE to amend and reordain Section [891, 'Non- Departmental,' of the 1974-75 Appropriation Ordinance, and providing for an ~mergencyo (For full text of Ordinance, see Ordinance Book No. 40, Page 334.) 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, Ltsk, Taylor, Thomas, Trout and Mayor Webber ............................... ?. NAYS: None ......................0. LEGISLATION-REVENUE SHAPING: The City Hanag~r 5ub~tted a %rritten report transm/tting copy of a ¢o~aaumication froa He. Ann H. Kllgore, Chairman of the Legislative Co~ittee for the Virginia Munlclpal League, advising that the second and third paragrapha of her letter refer to the HUD Section ?01 program which has already been endorsed~ however, he would recon~end that Council by Resolution forward its endorsement of the federal revenue sharing program to the city*s legislators requesting their support in continuation of the Federal Revenue Sharing Act. (For full text, see report and communication as filed in the City Clerk's Office.) Dr. Taylor moved that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Thomas and unanimously adopted. BUDGET-PUBLIC h~ELFARE: The City ~anager submitted a written report recommending that $546.00 b~ appropriated to the public Assistance Account in order that the city can repay the State Department of Welfare and Institutions the amount of improper public assistance payments. (For full text, aee report as filed in the City Clerk*s Office.) Mr. Thcanas moved that Counc£1 concur in the report of the City Manager and offered the following e~ergency Ordinance appropriating $546.00 to Refunds and Rebates under Section 1537, 'Public Assistance,w of the 1974-75 budget: (%22019) AN ORDINANCE to amend a~d reordain Section 1537, 'Publlc Assistance,' of the 1974-75 Appropriation Ordinance, and providing for an emergency. 218 P~i~SIOHS: The City ~anager sul~nitted a ~-ritten report co~ O~ a ~lcation f~ ~. Gi~ D. Pond, Dl~ec~ o~ ~e Virginia Suppl~n~l Retiz~t Syat~, lndica~ ~t ce~ aspec~ of ~ Clty*s ~tlr~t Syst~ do not ~et ~e z~lr~ ~ c~ll~ce wl~ Vl=ginia Suppl~l ~tir~t Syst~ as re.ired by Section 51-111.31(b) of ~e C~e of Virginia, ~t t~ for c~liance ~s ~en ~tended ~ July ~, 1977~ and rec~d~g ~at ~e ~t~r ~ referred to ~e ~rd of Trustees of ~e ~loyees~ Retir~nt Syst~ for review ~d rec~ndations as to h~ to ~e ~e city's syst~ meet ~e new s~ndards. (For full text, see re~r~ as filed in ~e city Clerk's Office.) ~. ~out ~v~ ~t Co~cil conc~ ~ ~e rec~dation City ~nager ~d ~at ~e ~tter ~ referred to ~e ~ard of Trustees, ~loyees* Retir~ent Syst~ for study, re~rt and rec~tion to Co~cll. ~e motion was seconded by ~. Lisk and ~usly adopted. ~ICIP~ BUI~ING: ~e City ~nager st~itted a ~itten report advis~g of ~e need to identify ~e Third S~eat Bui~d~g which houses ~e Juvenile and ~estic Relators Dis~ict Co~t, ~e Polic~ ~par~ent ~d the P~lic Assist~ce Depar~t S~ice Workers, and ~at subject to ~ conc~rence of Co~cil~ it is reco~nded ~at ~e build~g be ~ as 'H~ICIP~ BUI~ING T~rd S~eet ~. ~out ~ved ~t Cocci1 con~ in ~e recordation of ~e City ~nager. The ~tion was seconded by ~. Lisk ~d ~an~usly adopted. POLICE DEP~T-FI~ DEP~: ~e City ~nager s~tted ~itten report as to ~e s~tus of perso~el in ~e Police ~par~t and ~e Fire Depar~t for ~e monks of J~ua~ and F~rua~, 1975, advis~g ~at at the end of ~e mon~ of F~a~, 1975, ~ere were no vacancies ~ ~e Fire ~par~ent and at ~e end of ~e ~n~ of F~a~, 1975, ~ere were ~ee vac~cies ~ ~e Police Depar~t. (For full text~ see report as filed in ~e City Clerkts Office.) ~. Th~s moved ~t ~e report be received ~d fi~ed. The motion was ~econded by Dr. Taylor and ~ly adopted. BUSES: The City At~ey S~itted a ~itten re~rt advising ~t Greater Roanoke Tr~sit Co~y needs cer~ s~ for ~e p~ose of ~g capi~i pa~ts attend~t upon i~ acquisition o~ asse~ ~d ~i~t for ~e pu~ose o[ meeting initial cos~ of o~ration, ~t ~e Co~cll heretofore appropriated, ~ ~e c~ent budget, s~ ~derato~ to ~ sufficient for said pu~oses ~d ~s~tting a Re~olu~on for ~e rec~ended adoption by Co.oil au~orizing specified s~ to ~ paid GR~ for ~e aforesaid pu~ses. ,! 110 (For full text of Ordinance, see O~dinance Book NO. 40, Page 335.) ~. Thcenaa moved the adop~Lon o£ the OrdLnance. The motion was seconded by ~o Llsk and adopted by the following votes AYES~ Hessrs. Garland, Hubard~ Lisk, Taylor, Thomas, Trout and Hayor webber ............................. 7. HAYS .' Hone .................... 0. pOLICE DEPART~F2{T-FI~E DEpAI~TMENT: The City Hanager s~tted a written report in connection with personnel changes for the Police Department and the Fire Department for the months of October, November and December, 1974, advising that as Of December 31t 1974, there were three vacancies in the Police Department and aa of DeceJ~ber 31, 1974, there was one vacancy in the Fire Department. (For full text, aee report as filed in the City Clerk's Office.) ~r. Trout moved that the report be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. STttEETS AND ALLEYS-PARKING GAI~AGE: The City Attorney sut~nitted a written report advising of the nece~sity that airapace over a 254 foot area of the southerly portion of th~ area abuttin9 the north side of the proposed parking garage facility be vacated and elo~ed in order that a 42 foot 8 inch part of the structure b~ cantilevered over that portion of the area and tran~mitting a Resolution by which Council would initiate that action by the usual appointment of viewers, reference of the proposal to the City Planning Commission and setting the matter for public hearing on February 10, 1975; and also requesting that Council give approval to what, as to privately owned property, would be nncroachmant of the underground footing~ of the structure over the property lines on the four sides of the building and into the abutting street and alley righte of way and transmitting an Ordinance providing approval of Council for same. (For full text, zee report as filed in the City Clerk's Office.) Mr. Thomas moved that Council concur in the report of the City Attorney and offered the following Resolution initiating the permanent closing and vacating of certain airspace: (%22020} A KESOLUTION initiating th~ pe_v~a~ent closing and vacating Of certain airspace above a portion of the southerly four feet eight inches of an alley extending in a westerly direction from Second Street, S. W., between Church Avenue, S. W., in Block 12 as shown on Sheet No. 1 S. W. Section of the Offlcial Survey and Map Of the City of Roanoke, to another alley ruz~nlng in a north-south direction through said Block; appointing viewers to view said alley, and referring the proposal to the City Planning Commission for consideration and recommendation; and providing for a public hearing on said proposal. (For full text of Resolution~ see Resolution Book No. 40, Page 335.) Hr. Thomas moved the adoption of the Resolution. The motion vas seconded by N~, Trout and adopted by the following vote: AYES: Messrs. Garlandt Hubardt Llsk, Taylor, Thomas~ Trout and Mayor Webber .................................. ?. NAYS: None .........................0. Hr. Llsk then moved that the following Ordinance permittng the construction of certain tbndergro~nd footings for the new public parking garage building be placed upon its first reading: (122021) AN O~DINANCE permitting the construction of certain underground footings for the new public parking garage building to be erected on the north side of Church Avenue, S. W., between 1st and 2nd Streets and the two alleys in said block to encroach not more than S.0 feet over the property lines on all four sides of the building site and into the abutting streets and alleys, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 40, Page 345.) The motion was seconded by l~r. Garland and adopted by the following vote: AYES: Hessrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and .~ayor webber .................................... 7. NAYS: None ...........................0. FIRE DEPARTMENT: The Director of Finance submitted a wTitten report ill connection with the request of the Roanoke Fire Fighters Association Local l132-IAFF, that the monthly dues of its members, who are meJ~b~rs of the city's Fire Department, be deducted from their paycheck~ and remitted in lun~ sum to that Association, recommending that this ~atter be held in abeyance until certain proposed legislation pending before the Ge-neral Assembly concerning this matter has been resolved, after which time and depending upon the action, if any, takan by that Body, he would then propose that the matter be referred to the City Manager for hie recommendation since the proposed procedure concerns employees reporting to him, and advising that if the General Assembly directs political subdivisions to deduct dues of their e_mployees who are union members, no action may be necessary by Council, however, if the requested procedure is expressly authorized or directed by Council, there will be no problem of implementatlon insofar as the mechanlcal details of his office are concerned. (For full t~xt, see report as filed in the City Clerk's Office.} Mr. Thomas moved that action on the report be deferred until Council meets as a Co~mlttee of the Whole relative to the matter and that the City Clerk be instructed to place the matter on the next agenda of Conncil for 111 112 Honday, Janua~F 20~ 1975. The ~otiun was seconded b~ ~tro T~out ~d ~usl~ adopted · ~. H~azd ~ved ~t ~e ~tter also ~ ~efezEed to ~e City ~age~ for study, repo~ ~d ~ec~at~cn to co~c~I. ~e ~t~on vas seconded by ~. Lisk a~d ~usl~ adopSed. ~yor ~r called a meeting ~e ~ole for ~nday~ J~ua~ 20, 1975~ at 1~30 p.m.~ In ~e ~ecutive Seas[on ~ of ~e C[t~ Co,cf1 S~ D~INS~ The H~lcipal Aud[2or s~tted ~ltS~ ~e~rts ~ co~ectlon ~[~ audits of ~e ~a~ of Zon~ Appeals, City ~rkek, L~ra~ F~d and Sewage Trea~t (For full t~t, see audits as filed tn ~a City Clerk's Office.) ~. Garl~d moved ~t ~e audits ~ received ~d filed. ~e ~t[on was seconded by ~. Liak ~d ~usly adopted. ~PORTS 0F SW~NG ~: The C~ty Relations C~tte~ 5~tted a ~itt~ report ~itttng sev~ recordations consideration of fo~ 5t~dard ol~pic size ~g ~ols wl~ separate ~ding ~ls complete w~ ba~ facilitie~ to ~ property or the ack,sit,on of property ~f necessa~, rec~d~g ~at ~e fo~ ar~s ~ E~a p~k, Ja~son Park, Wasena Park and Breck~ridge J~ior High School area~ ~t ~e ~ols ~ built so as to utilize city sch~ls as much as possible or joining or at~ched to city sch~ls~ ~t any ~d all p~Is const~cted su~is~ by ~e DepoSit of Parks ~d Recreation~ ~at available ~ ~e future for ~closing p~ls for year ro~d established cost of each pool at t~a of su~ey is $137,000.00 including co~lete ba~ facilities ~ ~t ['~ding for ~e pro~sed ~{~ing ~ols c~e from 1975 Revenue S~r[ng F~ds. (For full t~t, see re~rt as filed ~ ~e City Clerk's O~fice. ~. Tho~s advised ~t he feels ~e c~ity ~elations Co'tree will ~dorse a previous motlon ~de by Dr. Taylor for ~e cons~ction of one sw~g pool in ~e n~t fiscal ~ear ~ough ~e u~e of c~ity Developm~t Progr~ F~ds and ~ved ~at received ~d f~led at ~[5 ~e. The ~t[on was seconded ~an~ously adopted. AI~ORT The ~rt ~viso~ Co~ssion s~tted a ~itt~ re~rt in co~ection wl~ ~e ~tension of R~way 5/23 at Ro~oke H~ic[pal Ai~rt, Wo~ Field, point~g Out ~t ~. Willi~ A. ~ttle ~s advised that the Federal Aviation ~lM~-J.s~retion feels that action to rese~e land for possible future expansion of the nmYay is desirable! however, es planning studies are under~ay vl~ch vould provide guidance as to how to best satisfy the airport require~n~nto ~n the l~anoke, L~nchburg, HartinSvllle area, the find- lngs of these stu-'les will IMve a significant bear:Lng on any decision regarding majbr expansion of any airport ~n the stud~f area and t~at Hr. ~nittle indicated '.~lat a decision regarding FAA support for extension of the runway for the airport will be deferred until vork on the studies has progressed to sc~e point where there is a clear indication of the best course of action regarding the areas of airport davelopme_nt. (For £ull t~-xtt see report as filed in the City Clerkts Office.) Mr. Trout moved that the report be received and filed. The motion was seconded by Hr. Llsk and unanimously aaopted. SEWERS AND STORM DRAINS: A com~ttee appointed for the purpose of tabulating bids received for retaining wall replacement ~n the Lick Run Channel on Norfolk Avenue, S. E. · s~hm{tted a written report recommending that the proposal of Thor, Incorporated, in the a~ou~t of $12,499.0~, be accepted. (For full text, see report as filed in the City Clerk's Office. Mr. Ltsk moved that Council concur in the report of the committee and offered the following emergency Ordinance accepting the proposal of Thor, Incorporated: (%22022) AN ORDINANCE accepting the proposal of Thor, Incorporated, for the replacement of the retaining wall in the Lick Run Channel on Norfolk Avenue, S. E., and certain related work~ authorizing the proper city officials to execute the requisite contract~ rejecting certain other bids ~ade to the city~ and providing for an e~erg~ncy. {For full text of 0rdinance, see Ordinance ~ook No. 40, Page 33~.) Mr. Lisk moved the adopt/on of the Ordinance. The ~otlon was seconded by Mr. Tho~s and adopted by the following vote= AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .............................. 7. NAYS: None .....................0. PAR/~S AND PLAYGROUNDS: The cammittee appointed for the purpose of tabulatlng bids received on ~mprove~enta to Loudon Park, Kennedy Park, and Washington Park, stt~m~tted a written report advising that the initial apparent low bid submitted by Cason Enterprises was not considered to meet specifications as it was not acco~anied by a bidders bend or certified check as required, and reco=~ending that a contract be conditionally awarded to Th~s Brothers, Incorporated, in the a~o~u~t of $269,5?5.06 (the base 113 bid minus Alternate No. 1 and Alternate No. 2}, subject to approval the Economic Development Administration and that funds be transferred to this project account in order to provide sufficient budget funds for contingencies and administration as required by EDA. (For full text, see report aa filed in the City Clerk's Office.) Mr. Trout moved that Council concur In the report of the committee and offered the following emergency Ordinance transferring certain fends within the Transfers to Capital Improvements Fund to Parka Impact Grant of the 1974-?S budget: (S22023) AN ORDINANCE to amend and reordain Section S889, 'Trans- fers to Capital Improvements Fund,' of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, aee Ordinance Book No. 40, Page 338.) Mr. Trout moved the adoption of the Ordinance. The motion was aeconded by Mr. Limk and adopted by the following vote: AYES: Measra. Garland, Hubard, List, Taylor, Thomas, Trout and Mayor Webber ................................... ?. NAYS: None ..........................0. Mr. Trout oifered the following emerpuncy Ordinance accepting the proposal of Thc~nas Brothers, Incorporated: ($22024) AN ORDIIlANCE accepting the bid of Thomaa Brothers, Incorporated, for the conatruction of certain improvements to Loudon Park, Kennedy Park, Washington park, upon certain terms and conditions; authorizing the proper city officials to execute the requisite contract; rejecting certain other bids made to the city; and providing for un emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 339.) Mr. Trout moved the adoption o£ the Ordinance. The motion was seconded by Mr. List and adopted by the following vote: AYES: Messrs. Garland, Hubard, List, Taylor, Thomas, Trout and Mayor Webber ..................................... NAYS: None ............................0. AUDITS: Mr. Hubard, chairman of the Audit Committee, submitted the minutes of the meeting of the Audit C~w~,ittee held on Friday, December 20, 1974. (For full text, aee minutes as filed in the City Clerk's office.) Mr. Hubard moved that the minutes be received and filed. The motion was seconded by Mr. List and unanimously adopted. ~NFINISHE~ BUSINESS: RADIO-TELEVISION: Council at its meeting on Monday, January 1975, having deferred action on a report of the Regional CATV Coz~alttee ~Lr. Willis N. Anderson, representing Roanoke Valley Cable TV, Incorporated~,,appeared before Council and advised that he feels ~he best interest of the Roanoke Valley would be served if this francMse were readvertised for bids because he feels that the Ordinance with respect to the area to be served ia not realistic in light of todaya* economy. Mr. Jack B. Coulterw Attorney, representing Roanoke Valley Cable TVw Incorporated, appeared before Council and expreesed the opinion that he does not feel that the consultanta have answered the questions and urged that Council get a written legal opinion relative to the additional ~nformatlon that was sn~itted by Roanoke Cablevlaion, Iulcor~orated, and that he agrees with Mr. Anderson that the french/se should ~ re~vertlsed for bide in the best /nterest of the Roanoke Valley. The City Attorney advieed that the /J~for~tion Suh~itted by Roanoke Cablevlslon, Incorporated, was information furniahed in response to a request for addltlonal information from the consultants. Mr. T. D. Steele, representing Roanoke Valley cablevision, Incorporated, appeared before Council and advised that his co~any furnished only information that was requested by the consultants. After a lengthy dlscusston of the matter, Hr. Garland moved that the following Ordinance accepting the proposal of Roanoke Valley Cablevision~ Incorporated, be placed upon its first reading: (%22025) AN ORDINANCE granting to Roanoke Valley Cableviston, Inc., the right, for the tel~a and upon the conditions herein stated, to use the streets, alleys and public ways to erect, construct, operate and maintain a community ante~la television (hereinafter called cable television or CATV) syste~a and to construct, install and maintain poles, wires, conduits, and appurtenances necessary to the sale end distribution of CATV services in and along the streets, alleys a~d other publlc ways in the City of Roanoke, Virglnia~ establishing conditions controlling the exercise of said franchise and the sale and distribution of CATV services~ and regulating the'~ner of using the streets, alleys and public ways. (For full text of Ordinance, see Ordinance Book No. 40, Page 346.} 116 The motion ~s seconded by Kr. Thomas and adopted b~ the follo~ing ~yS~ ~one .................... O, (~. H~rd not vot~q for ~s~s pzev~ousl~ s~ted B~E~BUSES~ O~d~ce NO. 21992 appropr[a~g $3,000.00 Fees for professional ~d S~c[al S~ices ~der Sec2~on $896, Professional Tr~s~t~on Consul~2, hav~g p~ev~ousl~ ~en for its first reading, read and laid over, was again ~fore ~e Lisk offering ~e foll~[ng for ~ts second read~g ~d f~a~ adoption= (~2~992} ~ O~ to ~d ~d reordain section ~896~ ~rtat~on,' of ~e 19~4-~5 Appropriation Ordin~ce. (For full t~t o~ Ordin~ce, se~ Ord~c~ ~ok No.-4~ Pag~ 33~.~ ~. L~sk mov~ ~ adoption of ~e Ord~ce. T~ ~tion was seconded'by ~. Garl~d ~d adopt~ by ~e foll~g vote= AYe: ~r~. Garl~d, H~ard, Lisk ~d Taylor ............ 4. ~YZ: Messrs. T~S, Trout and Mayor W~r .............. RO~O~ V~ ~GIO~ ~ S~VICES P~NG CO~C[L, INCO~O~D-~U~CES= Ord~ce NO. 22012 grating a certificate of public conv~i~ce ~d necessity to United ~ul~ce S~ice, ~co~orated, for ~e operation of an ~ul~ce se~ice, p~su~t to provisions of Chapter 4, Title X~, of ~e C~e of ~e City of Ro~oke, 1956, as ~ended, having previously be~ ~fore Co~cil for ~ts first reading, read ~d laid over~ was aga~ before ~e ~dy, ~. Tho~s off~r~g ~e follow~g for its second read~g ~d f~al adop~on: ($22012} ~ O~I~ gr~g a certificate of p~l[c conv~i~ce ~d necessity to United ~ul~ce S~ice, Inc., for ~e o~erat~on of an ~ul~ce se~ice, p~su~t to provisions of C~t~ 4, Title X~X, of The C~e of ~e City of ~oke, 1956, as ~ended. (For full t~t of Ord~ce, see Ord~n~ce Book NO. 40, Page 331.} ~. Th~s ~ved ~e adoption of ~e Ord~ce. The ~tion was seconded by ~. Trout ~ adopte~ by ~e fo11~g vote: AYe: Messrs. G~l~d, H~ard, Lisk, Taylor~ Th~s, Trout and ~yor Web~ ...................... J ................ ~YS: None 0 AYES= Nessrs. Garland, Hubard, Llsk, and Taylor ..............4. NAYS: Messrs. Thomas, Trout and Mayor Webber .................3. S~nce an emergency Ordinance requires five affirmative votes of Council, the City Clerk was instructed to place the Ordinance on the next regular agenda of Council for Monday, January 20, 1975, as a non-~mergency measure. BUSES: Council having directed the City Attorney to prepare the proper measure condltionally amending paragraphs (1) and (15) of the contract dated August 1, 1951, between the City of Roanoke and Roanoke Railway & Electric Company and Safety Motor Transit Corporation, relating to public bus transportation, so as to provide for pa!r~e~t by the City of Roanoke to Roanoke City Lines, Incorporated, of the sum of $30,00Q.00 for the month Of January, 1975, and thereafter until such contract b~ further amended or term/nated, he presented same~ whereupon, Hr. Garland offered the Ordinance. The Ordinance was seconded by Dr. Taylor and lost by the following vote= AYES: Messrs. Garland, Hubard, Taylor, and Mayor Webber .....4. NAYS= Messrs. Llsk, Thomas and Trout ........................3. Since an emergency Ordinance requires five affirmative votes of Council, the City Clerk was instructed to place the Ordinance on the next regular agenda of Council for Monday, January 20, 1975, as a non-emergency measure. PUBLIC WELFARE: Hr. Hubard offered the following Resolution public- ly commending Miss Bernice F. Jones for her years of service i~ the city administration of which, upon her recent retirement, she was Director of Human Services, and extending to her the warmest sense Of appreciation of the Council and that of the citizens of the City of Roanoke for .the ex,platy service she has rendered the city and its citizens: (~22026) A RESOLUTION relatin~ to ~'~'ss Bernice F. Jones, former Director of H~man S~rvices of the City of Roanoke. (For full text of Resolution, see Resolution Book No. 40, Page 340.) Mr. Hubard moved the adoption of the Resolution. The ~tion was seconded by Hr. Garland and adopted by the following vote: ATE~ HesSrao ~a~land~ Hu~ard~ ~t.~*k~ Tayloz~ Yh/~ae~ T~out and Mayor W~= ............................................................ ~YS t None ...................................................0. BU~ET-~E S~NG-FX~ D~t ~. Trout o~fer~ ~e foll~ng ~rg~cy Ord~n~ce decreas~g by S583~881.00 ~e Sal~es & Wages accost ~der Section ~347, "F~e Depar~t,= o~ ~e 1974-75 budget ~ co~ection w~ ~ ~v~u~ S~r~g (~22027) ~ 0~I~ to ~end ~d reorda~n Section [347, =Fire ~par~ent,= of ~e 1974-75 Appropriation Ordinance, ~d prov~d~g for an ~ergency. (For full t~t of Ord~ce, se~ Ord~c~ ~k No. 40, Page 341.) ~. ~out ~ved ~e adoption of ~e Ordln~ce. The ~t~on was seconded by ~. Lisk ~d adopted by ~e foll~ing vote= AYe= Hessrs. Garl~d~ H~ard, ~sk~ Taylor, ~s~ Trout and ~yor W~r .................................. ~YS: None ......................... 0. Dr. Taylor off,ed ~e follow~g ~g~ Ord~n~ce ~anaferring $583~881.00 fr~ Rev~ue S~r~ng Trust to Salaries a Wa~e~ ~d~ Section ~347 'Fire Depar~t,' of ~ 1974-75 budget= (~22028} ~ 0~ to ~d ~d reorda~ c~ta~ sections of 1974-75 Appropr~ation Ord~n~ce, ~d providing for an ~g~cy. (For full t~t of Ord~n~ce, see Ord~ce Book No. 40~ Page 341.) Dr. Taylor ~ved ~e adoption of ~a Ord~ce. The motion was seconded by ~. Lisk ~d adopted by ~e fo11~ing vote: AYES= Hessrs. Garl~d, H~ard, Lisk, Taylor, ~o~s~ Trout and ~yor W~r ................................... ~YS: None .......................... 0. HOUSING-SL~ C~CE-F~ DEP~T-S~TS ~ ~. L~sk Offered ~a foll~ing Resolution ~itiating ~d provld~g for ~e pe~ent closing, vacating~ d~scontinulng ~d ~do~t of a certain ~rtlon of preset Second Street, S. E. ~ ~t~d~g ~n a nor~erly direction fr~ ~e nor~erly line of Tazewell Av~ue, S. E., ~d situate adjacent to ~e west~ly line of Official T~ NO. 4013802; referring ~e ~tter to ~e City Pla~g C~ss~on for study, report ~d recordation and appo~ting viewers to view sa~d s~eet: (%22029} A ~SOL~ION ini~ating ~d provid~g for ~e closing, vacating, discont~nuing ~d abando~ent of a certa~ potion of present Second Street, S. E., ~tend~g ~ a nor~erly d~rection from ~e nor~arly l~ne of Tazewell Avenue, S. E., and situate adjac~t to ~e westerly line of Official No. 3013802, here~after descri~d~ referring ~e ~tter to "119 the Planning Com~Lsslon of the City of Roanoke for study, report ~d rec~da~on~ ~d ap~t~ vieve~s ~ v~ev sa~d s~eet. (For full ~ of Resolu~lon~ see Resolution ~k Ho. 40~ Page 342.) ~. Llsk ~ved ~ adoptfon of ~e O~din~ce. ~e ~tfon vas seconded By Dr. Taylo~ ~d adopted By ~e foll~q vote~ A~ Mess~s. G~l~d, H~rd, Llsk, Taylor, ~s, ~out ~yor Web~ ................................... ~YS~ ~one .......................... O. H~IONS ~ HIS~t~OUS ~USI~S~ N0~. ~R ~NGS OF I~EG~T~0N-SEG~TION= ~. George E. Fr~lin appeared Co~c$1 as a concerne~ c~t~z~ in refer~ce to ~e allege~ plight of F~re ~par~t ~ its s~ff~g, a~vising ~at ~e allegations ap~ar center aro~ ~e foll~ng= The ~ level of ~plo~ent - only ~1 out of 2~5 city ~r~ are Black. 2. The rec~t progr~, as designed and/or ~s not getting s~gnific~t re~ults. The ~rt~ties ~dus~alizat$on C~t~ ~s agree~ to ~tablish a tra~ng co~se for ass~st~g ~o~g people in the necessa~ skills ~d/or ~terest to ~alify for ~e ~t~ level ~sitions, should ~s ~ dete~ned a need. 3. The d~fficult~ ~er~ce~ by Black fir~ ~ obta~$ng pr~t~ons to s~a pos~t~ons wi~n ~e dep~t. ~ese d~ff$culties are allegedly ~e result of ~eterr~t factors create~ by ~f$cat~on of processes ~itt~ ~. Fr~klin f~er a~v~se~ ~t ~s p~oses for bringing ~s ~fore Co~cil are ~e follow,g= ~ br~g ~e ~tter officially to Co~c$1~s att~t~on. 2. To provide Co~cil wi~ s~e ~fo~tion to consider as Cocci1 deli~rates its actions relative to ~is 3.~ place ~s assis~nce at Co~cil~s se~ice should Cocci1 desire 4. ~ re,est ~at Co~c~l ~ke positive ~ action to ~ete~e ~e validity of ~e allegations and w~tever steps necessa~ to el~ate ~$s feel~g of ~fair discr~ation.~ The m~rs of Co~cil po~te~ out to ~. Fr~l~n ~at ~ere is a proper procedure ~t c~ ~ used by persons wi~ griev~ces, citing c~ttees such as ~e P~so~el Board~ ~e C~ity Relations C~ttee ~d ~e Fair ~lo~t Practices C~ttee ~d advised ~at ~ese allegations could ~ brought to ~e att~tion of any one of ~ese co--treas. Dr. Taylor advised ~at he can ~ers~nd why so~ Blacks feel ~ey do not ~ve a fair s~re of ~e jobs in ~e city gove~t ~d po~ted out ~t Blacks have only tok~ representation ~ s~e m~ic~pal depar~nts ~d are not repr~s~ted at all in o~er m~icipal depar~ents. A£te~ a discussion o£ ~as seconded b~ There adJo~ed. APPROVED A~ST~ C~ty Clerk ~a~or 121 COUNCIL, I~:GULARNE~?ING~ ~ionday, January 20, 1975. The Council of the City of Roanoke met ~n regular meeting in the Council Chamber in the Municipal Building, Monday, January 20, 1975, at 2 p.m., the regular meeting hour, with Hayor ROy L. Webber presiding. pRESENT: CounciLmen Robert A. Garland, William $, Hubard, David K. Lisk, Noel C. Taylor, Hampton W. Thomas, J~mes O. Trout and Hayor Roy L. Webber ..................................... ? A~SENT= None ....................0. OFFICERS pRSSENT~ Hr. Byron E. Haner, City Hanager~ Hr. Sam H. McGhee, III, Assistant City Hanager~ Hr. dames N. Klncanon, City Attorneyl Hr. H. Ben Jones, Jr., Assistant City Attorney~ Hr. A. N. Gibson, Director of Flnance~ and Hrs. Mary F. Parker, City Clerk. INVOCATION: The meeting was opened with a prayer by the Reverend D. C. Craig, Pastor, North Roanoke Baptist Church. MINUTES: Copy of the minutes Of the regular meeting held on Monday, January 13, 1975, having been furnished each member of Council on motion Of Dr. Taylor, seconded by Hr. Trout and t~lanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEARING OF CITIZENS UPON PUBLIC MATTERS: LIBRARIES-BUDGET: Hrs. Elizabeth M. Drewry, Chairman, Roanoke Public Library Board, appeared before Council and requested further discussion, as desirable, and elarlflcation of the wishes Of Council concerning the building of the new Melrose Branch Library and again pointed out that the Library Board favors Scheme 'D" which consists of 6,000 square feet and provides for a co=unity meeting roc~. In this connection, the City Manager submitted a written report recommending that Council authorize the City Manager to instruct the architect to design the new facility in accordance with Scheme 'B", a facility with 4,600 square feet of floor space, tinder certain listed guldellnes, and that bids be received before any additional appropriations are made. (For £uli text, see report as filed in the City Clerk's Office.) The City Manager and the Director of Finance expressed concern about the tight money situation and the Director of Finance recommended that Council forego appropriating any money for any purpose whatsoever unless it is absolutely necessary untll Council begins its 1975-76 budget study sessions. After a discussion of the matter, Dr. Taylor~ved that Councll go on record for building Scheme "D= and that the matter of funding be referred 122 to 1975-76 budget study. The motion was seconded by M~. Trout. Dr. Leo Platt, member of the Roanoke Public Libraz]f Board, appeared before Council and advised that a cc~amunity mooting roc~ in the librar~ would be used as much as the main part of the library. Hr. Hubard raised the question as to whether or not Scheme could be adjusted at budget study tame to remove the con~%tnity m~eting room if necessaryl whereupon, the a~chitect replied that Scheme 'D' could be designed with an alternate whereby the community room could be r~moved If it is the desire of Council. Hr. Llsk offered a substitute motion that Council concur in the recomm~ndation of the City Hanager for the 4,600 square foot plan on the basis that it is going to be the largest branch library in the city and something the citizens Of the City of Roanoke can afford at the present time. The motion was seconded by Hr. Hubard and lost by the followlng voter AYES: Messrs. Hubard, Lisk and Mayor webber .................3. NAYS: Messrs. Garland, Taylor, Thomas and Trout .............4. The original motion made by Dr. Taylor, seconded by Hr. Trout that Council go on record for building Scheme 'D' and that the matter of funding be referred to 1975-76 budget etudy was then adopted by the following vote: AYES: Messrs. Garland, Taylor, Thomas and Trout ............. 4. NAYS: Hessrs. Hubard, Lisk and Mayor Webber ................. 3. Mayor Webber r~uested that the record show that his no vote was cast due to the tight money situation. THE UNIFIED HUH/tN SERVICES TPJ~NSPORTATION SYSTEti PROJECT: A communi- cation fro~ the Roanoke Valley Council of Community Services, Incorporated, advising that they, in close cooperation with the Fifth planning District Co~sslon, Total Action Against Poverty in Roanoke Valley, and 21 other human service agencies in the Roanoke Valley, have jointly developed a plan for an integrated project, the Unified Human Services Transportation Syste~, which proposes to integrate or combine the existing resources and services of the agencies now providing or needing transportation services into one efficient system called I~DAR (Roanoke Agencies Dial-A-R/de}, and requesting that Council adopt a Resolution endorsing and supporting The Unified Human Services Transportation System Project 'RADAR' as a d~monstratlon project for the inte- gration Of services under the auspices of Senate Bill 517. {For full text, see communication as filed in the City Clerk's Office.} In this connection, the City Manager euhmltted a written report advising that on an administrative basis no objgctlon can be found to this 123 concept and much can be found to co~nd lt~ and rec~din9 that Council refer this matter to the Transportation Study Core, tree for further study and cc~ent and also to the City Attorney for preparation of a supportive Resolution. (For full text. see report as filed in the City Clerk's Office.) Dr. Taylor reaved that Council concu~ in the report of the City Hanager that the matter be referred to the Transportation Study Connnittee for further study and c~m~ent and to the City Attorney for preparation of the proper measure. The motion was seconded by Hr. Llsk and unanimously adopted. PETITIONS ~/~D COMMUNICATIONS: BUDGET-SCHOOLS: A cc~mnunlcation from the Roanoke City School Board requesting that Council appropriatu $9,750.00 to Account 2138~ In-Service Train- ing of the 1974-75 budget of the Roanoke City School Board, said amount repre- senting funds available for the purpose of sponsoring additional in-service classes for Roanoke City School personnel, 100 per cent of actual expenditures to be reimbursed by the Conn~onwealth of Virginia, was before the body. }ir. Trout moved that Council concur in the request of the l{oanoke City School Board and offered the following emergency Ordinance: (%22030) /iN ORDINANP~. to a/~end a~d reordain Section %2138, #Schools - In-Service Training, · Of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 371.) Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Lisk and adopted by the followlng vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thon~as, Trout and Mayor Webber .................................... ?. NAYS: None .......................... 0. BUIX3ET-SCHOOLS: A co~untmicatlon from the Roanoke City School Board requesting that $280,000.00 be appropriated to Account 6603 of the 1974-75 School Board operating budget to provide funds to offset expense due to the inflatlonazlz rise in fuel costs which were not anticipated when the 1974-75 bud- get was prepared, was before Council. Hr. Trout moved that Council concur in the request of the Roanoke City School Board and offered the followlng elnargency Ordinance: (%22031} AN ORDINANCE to amend and reordaln Section %6000, 'Schools - O~eratlon of School Plant,= of the 1974-75 Appropriation Ordinance, and pro- viding for an emergency. (For full text of Ordinance, see Ordinance Book NO. 40, Page 371.) Hr. Trout moved the adoption of the Ordinance. The m~tion was seconded by Hr. Thomas and adopted by the followlng vote: 124 AYESs Messrs. Garla. ndw Hubard, Llekw Taylor, Thc~asw ~out and ~yor ~eb~r .................................... ~YS s Hone ...........................0. B~E~SCH~s A c~l~tlon fr~ ~e ~oke Clt~ Sch~l ~ard r~est~ng ~t Co~c~l ~sfer f~ds ~n ~e ~t of $3,133.00 f~ Accost 16100 to Accost 47100~ Title I, Car~-~er~ P. L. 89-10 of ~e 1974-75 budget of ~e ~noke Ctt~ Sch~l ~, said f~ds to ~ used to pa~ a of salaries oE teachers ~ ~e 1974-75 Title I P~oqr~, ~as ~fo~e ~e Dr. Ta~lor moved ~at Co~cil conc~ in ~e ~uest of ~e ~anoke Cit~ Sch~l ~rd ~d o[fered ~e foll~[ng ~e~gen~ Ord~n~ce~ (122032) ~ O~I~ to ~end ~d ~eor~In Section ~16000, 'Sch~ls - Second Step,' ~d Section ~47000, "Sch~ls - Title I, P. L. 89-10," oE ~e 1974-75 Appropriation Ordln~ce, and providing for an ~ergency. (For full text of O~dinance, see Ordinate ~k No. 40, Page 372.) Dr. Ta~lo~ ~ved ~e adoption o[ ~e Ordinance. ~e ~ion seconded b~ ~. Lisk and adopted b~ ~e [ollo~tn~ AYES: ~essrs. Garl~d, H~ard, hisk, Taylor~ Th~s~ Trout and ~yor W~b~r ....................................... ~YS= None .............................. 0. BUrET-SCHWa= A c~icat~on fr~ ~e Ro~oke C~ty Sch~l Board r~uest~ng ~at Co~c~l appropriate $7,098.00 to Accost 47~25, Title E. S. E. A., P. L. 89-10 of ~e 1974-75 budget o~ ~e Ro~oke C~ty School ~ard, sa~d ~o~t representing ~appropr~ated f~s fr~ ~e 1973-74 Title Progr~ an~ to ~ used to pay a ~rtion of salar~s of teachers for ~e 1974-75 Pr~r~, was before ~e ~y. ~. Trout ~v~d ~at Co~c~l conc~ ~n ~e re,est of ~e Ro~oke City Sch~l ~ard and offered ~e following ~ergen~ Ordinance: {%22033) ~ O~I~ to ~end ~ reordain Section %4712~, 'Schools - Title I, E.S.E.A., P. L. 89-10,' o~ ~e 1974-75 Appropriation Ordinance, an~ providing for an ~ergency. (For full text of Ordinance, see Ordnance Book No. 40, Page ~. ~out move~ ~e adop~on of ~e Ordinance. The ~tlon was s~con~e~ by ~. L~sk ~ a~opte~ by ~e following vote: AYe= Messrs. G~lan~, H~ard, Lisk, Taylor~ ~ Trout an~ ~yor Weber ....................................... ~YS = None ..............................0. BUrET-SCHWa= A co~icatlon fr~ ~e Roanoke C~ty School ~ard re~est~g ~at $1,000.00 ~ a~propriated to Accost 50205, Title II, Spec~al ~se Gr~t, of ~e 1974-7S budget of ~ Ro~ok~ City School Boar~, sa~d 125 grant to be used to purchase library books, films and filmstrips to broaden the curriculum of William Ruffner Junior Nigh School, 100 per cent of actual ex- penditures to be reLmbursed by Title Il luna&, was before Council. Mr. Trout moved that Council concur in th.~ request of the Roanoke City School Board and offered the follow~ng emergency ~rdLnance~ (S22034) AN O~DIHANCE to ~mend and reordain $~tion S$0205, 'Schools - Special Purpose Grant, Title Il,' of the 1974-75 Appropriat~n Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 371.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by ~r. Lick and adopted by tho following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor WeBber ......................................... 7. NAYS: None ................................0. TAbES-LEGISLATION-CHESAPEAKE ARD POTOMAC TELEPHONE COMPANY: A co~ununication frc~ Mr. C. L. Whitehurst, Jr., Manager, C & P Telephone Company, concerning the Roanoke Local Consumers' Utility Tax as it applies to their business custom,ers, specifically their Key customers, advising that the Virginia General Assembly has already passed legislation excluding the revenues produced by switchboards (PBX's) from the said tax, and requesting that this same exclusion be applied to subscribers of Key systems in order to achieve a greater degree of equity for their customers, was before Council. Mr. Hubard moved that the matter be referred to the Revenue Study Con~niseion for study, report and recom~ndation to Council. The ~tlon was seconded by Mr. Garland and unanimously adopted. GAMBLING-MISCELLANEOUS: A communication from Mrs. W. G. Nelson, Jr., stating her opposition to lotteries and all other means of raising funds that weaken the moral fiber of the cit£ze~ns, was before Council. Mr. Thomas moved that the communication be received a~d filed. The motion was seconded by Mr. Trout and unanimously adopted. ZONING-SPECIAL PERMITS: A communication from Mr. Elwin J. Marshall requesting permission to do repair work on light electrical units in the garage at the rear of his property at 2238 KJ~nball Avenue, N. E., said property being zoned Duplex Residential, the work to be done from 4 p.m., to 9 p.m., and tran~mltting a petition signed by owners and residents of property in the 2200 block of K~mball Avenue supporting his roquestf was before Council. Dr. Taylor moved that the request be referred to the City Manager for study, report and recc~nm~ndation to Council. The motion was seconded by Mr. Lisk and txneninously adopted. -126 - · · REGIONAL 3AIL AND COURTHO~SR~ Copy 0f-a-'co~nl~ation from Mr. William 3. paxton, Jr., Clty'Nanager~ Salem, Vlrginia~ advieing that at its regular meeting on January 13, 1975, the Council of the City o~ Salem considered Resolution No. 21971 from the City of Roanoke concerning a new regional court- house facility in downtown Roanoke ~nd that said Council of the City of Salem is not interested in such a joint facility, was beforo-the body. Mr~ Tho~nas' moved that the Communication be received and filed. The motion was seconded by Hr. Trout and unanimously adopted; P. EGIONAL JAIL AND COURTHOUSE-- Copy of a communication from Hr. William 3. Paxton, Jr., City Hanager, Salem, Virginia,- advising that at its regular meeting on January 13, 1975, the Council of the City of Salem considered Resolution No. 21970 expressing the willingness of the Council of the City of Roanoke to make available jail facilities to be constructed in the city of Roanoke, and that said Council of the City of Salem is willing to discuss this matter in more depth with representatives of the City of Roanoke in the near future, was before the body. Hr. Thc~as moved that the matter be referred to the City Hanager for proper handling. The ~otioa was seconded by Mr. Garland and unanimously adopted. Hr. Hubard moved that representatives of the County of Roanoke and the City of Salem be invited to sit in on the meetings of the Jail Study Committee of the City of Roanoke. The motion was seconded by Hr. Ltsk and unanimous ly adopted. REPORTS OF OFFICERS: BUDGET: The City Hanager submitted a written report concerning the spiraling increase in the costs of utilities relating to city operations, advising that many departmental budgets are approaching exhaustion at this early period in the fiscal year, and-to preclude a series of ind£vidual departmental requests being' forwarded to Council as each budget account becomes exhausted, it is rec~nded that a total amount of $287,300.00 be appropriated to indicated General Fund and Enterprise Fund departmental accounts, Object Code 201, in the amounts shown' on an attached tabulation. (For full text, see report as filed, in the: City Clerk's Office.) Mr. ThOmas moved that Council: concur in the reconmmndation of-the City Hanager-and offered-the following emergency-Ordinance-appropriating funds to the Utilit/es and Comunications accounts of the city Attorney, Finance - Collector% Office, Municipal Auditor, Circuit Court, Safety and Security, Fire, Civic Enrichment, Armory, Parks-and Recreation, Stadium and Athletic Field, Libraries, C. A. M. P. S., Street Haintenance, Buildings Haintenance, Motorized Vehicle Ha/ntenance, Materials Control, Persounel and Training, and Engineering and Building Inspection of the 1974-75 budget.' .127 (122035) AN OI~DI~C~ to ~end and reo~daln certain sections ~e 1974-75 A~prop~a~on O~dln~ce~ ~d provld~ fo~ ~ ~gency. (For full text of, Ordln~ce, see Ordln~ce ~ok No. 40~ Page 374.) ~. ~s ~ved ~e adop~on oi ~e Ordln~ce. The mtlon was seconded bye. ~out ~d adopted by ~e ioll~tng ~te~ AY~ Hessra. Garl~d~ H~rd~ Llsk~ Taylor~ Th~s~ ~out and ~yo~ Web~= ........................................ ~YS~ None ............................... 0. ~. ~s offered ~e foll~ln9 ~rgen~ O~dln~ce appropriating f90,000.00 to Otlltttes and C~tcations ~der Section 1440, 'Civic Center F~d - A~nis~atlve ~se~' of ~e 1974-75 Civic Cente~ F~d Appropriation Ordinance= (S22036) ~ 0~I~ to ~end ~d ~eordain Section t440, 'Civic Center F~d - ~inis~ative ~enses," of ~e 1971-75 Civic C~ter F~d Appropriation Ordinance, and providing for ~ ~ergen~. (For full text of Ordinance, see Ordin~ce ~ok No. 40, Page 376.) ~. ~o~s ~ved ~e adoption oi ~e Ordln~ce. The~tton ~as seconded by ~. ~out and ado~ed b~ ~e /ollo~in9 vote: AY~ Hessrs. Garl~d, H~ard, List, Taylor, ~o~s, T~ou2 an~ ~yo~ Weber .......................................... NAYS: None .................................0. ~. Th~s offered ~e follo~in9 ~er9en~ Ordin~ce appropriating ilS,000.00 to Otilities and Com~ications ~der Section t90, "Se~a~e Trea~ent F~d," of ~e 1974-75 Sewage T=ea~ent. F~d AppIopriation Ordinance: (t22037) ~ O~I~ to ~end ~d reordaln Section ~90, "Sewage Trea~2 F~d," oi ~e 1974-75 Sewage T~ea~2 F~d Appropriation O~dinance, and providing for an (For full tex~ o[ Ordin~ce, see O~dinance B~k No. 40, Page 376.) ~. Th~s moved ~e adoption of ~e Ord~ce~ The~tion seconded by ~. Lisk and adopted by ~e foll~g vote= AYe: Hessrs. Garl~d, H~ard, ~sk, Taylor, ~s, ~out and ~yor Weber ......................................... 7. ~YS: None ................................ 0. ~. Th~s offered ~e fo11~ ~gen~ Ordin~ce appropria~g ~30,000.00 to U~ili~es ~d C~ications ~de= Section ~260, "~ater - ~inq Stations and T~S," oi ~e 1974-75 Wate~ F~d App~oprlatlon Ordin~ce: (~22038) ~ O~IN~CE to ~end and reordain Section i260, '~ater - ~pin9 Stations and T~s," of ~e 1974-75 Water F~d Appropriation Ordin~ce, ~d providing for an ~erg~cy. (For full text of Ord/n~ce, see O~d/n~ce ~ok No. 40, Page 377.) 128 ~tro Thomas moved the adoption of the Ordinance. The motion was seconded by H~.' T~out and adopted by the following vote: ' ' AYES: Hessrs. Oarland~ Nubard~ Llsk~ Taylor~ Thomae~ Trout and Hayor webber ............ ~--~--~ ............ ~--~ .... ~--~?- NAYS: None ..................................0. ~Lr. Thomas offered the following emergency Ordinance appropriating $4,000.00 to Utilities and Operations under Section %280, 'Water - purifica- tion,' of the 1974-75 Water Fund Appropriation Ordinance= (%22039} AN ORDINANCE to amend and reordain Section %280, 'Water - Purificatio~,' of the 1974-75 Water Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 3??.) Mr. Thc~nas moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubardw Lisk, Taylor, Thomas, Trout and Hayor Webber ........................................... 7. NAYS = None .................................. 0 · Hr. Lisk offered the following em~rguncy Ordinance appropriating $40,000.00 to Utilitles and Communications under Section %340, 'Municipal Airport Fund,' of the 1974-75 Airport Fund Appropriation Ordinance= (%22040) AN ORDIILa~NCE to amend and reordain Section %340, 'Nunicipal Airport Fund,' of the 1974-75 Airport Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 378.} Mr. Lisk ~oved the adoption of the Ordinallce. The ~tion was seconded'by Dr. Taylor and adopted by the following vote= AYES= Hessrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ............................................ 7. NAYS: None .......................~ ........... O. BUDGET-PUBLIC WELFARE: The City Manager submitted a written report in connection with the Pood Stan~ Authorization budget for flscal year 1974-75, reccannending that $5,000.00 b~ transferred from Salaries and Wages to Supplies and Materials in said budget to cover postage and supplies in this department for the remainder of the fiscal year, money appropriated in both accounts being 80 per cent rettlbursable to the city by the state. (For full text, see report as filed in the City Clerk's Office.) Dr. Taylor moved that Council concur in the report of the City Manager and offered the followlng elnergency Ordinance: (S22041) AN ORDINANCE to amend and reordain Section %538, =Food Stamp Authorization,= of the 1974-75 Appropriation Ordinance, and providing for an e/~ergency. 129 (For full text of Ordinance, see OrdLuance Book No. 40, Page 379.) Dr. Taylor ~oved the adoption of the OrdLuance. The motion was seconded by Hr. Trout and adopted by the follow/rig vote: AYES: Nessre. Garland, Hubard, Lisk, Taylor, Thamas, Trout and Mayor Webber ............... ~ ....................... 7. NAYS: None ..............................0. WORD/WORK PROC~SSXNG cENTER: The City Hanager submitted a written report in connection with a Word/Work Processing Center advising that the fiscal year 1974-75 budget established two Clerk-Stenographer I positions to allow the initiation of this service, additionally, funds were provided for typewriters, a dictaphone ·Thought Tank· and other office equipment, that the functions of this section indicates that the persons who will be in charge of directing thle service must be hlghly skilled and exceptionally competent in the intricacies of all aspects of city administrative functions and respnsibilities and reco~nending that one of the Clerk-Stenographer i positions be upgraded and reclassified to a Clerk-Stenographer positlon. (For full text, eee report as filed in tile City Clerk's Office.) · '.~r. Lisk moved that Council concur i~ the recom=nendation of t~e City Manager and that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Hr. Trout and unan/mously adopted. BUDGET-CITY ENGINEER: The City Manager sul~m~tted a written report requesting that $3,000.00 be transferred from the Street Maintenance budget regular personnel account, Object Code 101, to the Overtime account, Object Code 105, of the 1974-75 budget to provide sufficient funds for operations for the remainder of the fiscal year. (For full text, see report as filed tn the City Clerk"s Office.) Hr. Lisk moved that Council concur tn the report of the City Manager and offered the followlng emergency Ordinance: (%22042) AN ORDINANCE to amend and reordain Section J658, ·Street Haintenance, · of the 1974-75 Appropriation Ordinance, and providlng for an e~mergency. (For full text of Ordimance, see Ordinunce Book No. 40, Page 379.) Hr. Lisk moved the adoption of the ordinance. The n~tion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .......... l .......................... NAYS : None ...........................0 · 130 C~I,TY EHGIHEER~ The City Hanager s,~h~tt~ed a ~tten report concu~rinq ~ ~e re~t of a c~ttee ~t a p~chase o~der ~ issued to Ho~tcastle Ford ~actor Sales~ lnco~rated~ In ~e ~t of ~10~15.00~ for ~e purc~se of ~ree l~de=s, cabs ~d related (For full text, see zed=ts as filed ~n ~e City Clerk's Office.) ~. Garland ~v~ ~k Co~c~l conc~ ~n ~e ~e~rh of ~e C~ty ~naqer and ~e re~t of ~e cn~tttee ~d oEfered ~e foll~ln~ ~rgen~ Ordinance ~ ([22043) ~ O~I~ acceptln~ a pro.sa1 fo~ f~lshin9 and delivering ~ee (3) front end loaders, cabs and related equl~nt for city o~ed ~actors, u~n ceftin te~ ~d conditions by accepting a ceftin bid ~de ~erefor~ and provld/nq for ~ (For full t~t of Ordnance, see Ordinance B~k No. 40, Page 380.) ~. Garland ~ved ~e adoption of ~e O~din~ce. The ~kion ~as seconded by ~. Lisk and adopked by ~e roll.lng vo~e~ AY~ Hessrs. Garland~ H~ard, Lisk, Taylor, Th~s, T~out and ~yor Weber ........................................ 7. i~YS; ilone ............................... ST~T LIGHTS: The City ~ager s~tted a ~itt~ report connection wi~ a r~uest of residents o~ Greenla~ Avenue~ N. W., for a street l~ght to be ~s~lled ~ ~at block, advising ~at d~g ~e ~arterly review of s~eet l~ght re~ests it was dete~ned ~at ~is partlcular request was justified and ~e appropriate requisition has ~en ~ssued for its ~s~11a~on. ~. Garland moved ~at ~e report ~ received ~d filed. The motion was seconded by ~. Lisk ~d ~usly adopted. p~ING-I~G~TXON-SEG~TION-P~ ~D P~YGRO~S: The City H~ager s~tted a ~itten report ~n co~ection wi~ ~e reco~nded progr~ for e~endit~e of ~ity Developm~t F~ds for ~e n~t ~ee years~ tran~tt~g for approval, as a result of Co~cil~s ~dicated desire to e~en~ f~ds for ~e cons~ct~on of at least one sw~ng p~l ~ one of ~e 1~ or medi~ inc~e areas, a revised progr~ which ~kes $150,000.00 of ~e local option f~ds and places ~at ~ney ~n ~e park areas catego~ wi~ ~e ~ders~ding ~at said ~ney would ~ ea~rked for ~e cons~ct~on of one ~ng p~l, advising ~at ~9 C~ity Relations Co--tree has reco~ended ~t fo~ ~o~s be .cons~cted, ~d rec~end~ng ~at ~e first priority for ~e cons~ction of ~e first of ~asa ~ols be glv~ to sou~east section of ~e city and ~at ~is pool be scheduled for cons~ctlon wi~in ~is pr~r~ in ~e Horn~ngside Park area, ~d also ~at Co~cil approve ~e Com~ity ~velo~m~t Progr~ as pres~ted City ~nager to apply to ~e federal gover~ent for ~ese c~ity development f~ds. (For full tsxtl see report aa filed in the City Clerkts office.) Hr. Thc=as ~oved that Council concur in the 'report of the City Hanager. The motion vas seconded by H~. Trout and unanimously adopted. In this connection, Hr. George E. Franklin, Executive Director, Opportunities Industrialization Center, Incorporated, appeared before Councl! and advised that April 15, 1975, is the deadline for filing the application with the federal government, that it cannot undergo the A-95 review process prior to a meeting of the Fifth Planning District C~t~slon at the end of January and as he understands it from the City Hanager, this is out and it cannot undergo the reviews until the Conmisslens' meeting on the last of February, that based on that, It would appear that Council could delay its action until the last meeting in the month o£ January and that du~ing that time Council and/or the city administration could a11o~ for consideration of certain situations, i. e., the sociil ramifications of building one swimning pool that have been generated between the recn~-~datlons as to sites by the Co~nunity Relations Committee and the reccannendetions by the city administration, that OIC is o£ the belief that there is substantial merit in beth recommenda- tions and that to c~oose one over the other ~ould be to create an unhealthy environment for those persons least llkely to be able to rationally deal it. (For full text, see statement as filed in the City Clerk's Office.) It was pointed out to Mr. Pranklin that the question of a second swit~ng pool can come up at a later meeting, hut that it is time to mQve forward with the Community Development Act Program. INVITATIONS-REGIONAL JAIL AND COURTHOUSE: The City Manager submitted a written report advising of an invitation to Council from the Roanoke County Board of Supervisors to be their guests at a dinner meeting to be held at the Salem Roanoke Valley Civic Center on Wednesday, February 12, 1975, at 6 p.m., to discuss Council's invitation that the various governments in the valley join together in the construction and operation of a regional court and jail facility. Mr. Thomas moved that Council accept the invitation of the Roanoke County Board of Supervisors and that they be notified accordingly. The motion was seconded by Mr. Trout and unanimously adopted. RADIO-TF. LEVISION: The City Manager su~aitted a written report in connection with the joint agreement entered into on February 5, 1973, by the City of Roanoke, the County of Roanoke, and the Town of Vinton with Atlantic Research Corporation and Foster AssOciates, Incorporated, for CATV consultant services, rec~-n~ending payment of additional monies to Foster Associates, Incorporated, for certain expenses in the Phase II A work and for 132 attendance at public hearings and ~eetings~ and to Atlantic Research Corpora- tion for work done involvlSg public hearings and ~eet~ngs. (For full text, see report as filed in the C~t¥ ClerkOs Office.) H~. Garland moved that Council concur in the report of the City H~nager. The motion was seconded by Hr. Thomas and unan~'~ously adopted. CELEBRATIONS-PARKS A~D pL~YGROUNDS~ The City Hansger sub, fred a ~ritten report in connection with the lease contract with the ~nerican Freedom T~ain Foundation for ~nprovements to and lease of the Nickel Plate Locomotive 763~ rec~ending'that Council concur in a modification of said lease agree~nent to provide for the return of N~P-763 to the Transportation Huseum prior to April 15, 1975, without cost to the city, the locomotive to be tn as goo~ Or better condition as u~on its removal last JUly, and for terndnation of the Foundations~ obligations as to pal~nent of rental and as to insurance and indemnification provisionsw and also, revision of Section 8 so as to co~t the Founation to a 6-day stop and display of the train in Roanoke In 1976, rather then a 3-day stop, during which a reasonable admission charge may be made by the Foundation to persons visiting the train. (For full text, see report as filed in the City Clerk's Office.} Dr. Taylor moved that Council concur in the recommendation of the City Manager. The motion was seconded by Mr. Lisk and unanimously adopted. In this connection, a conununtcation from Mr. John J. Emerick, Jr., President, Mainline Steam Foundation, Incorporated, advising of his interest in the former Nickel Plate Stea~ Locomotive 1763 presently located at Ellzabethport, New Jersey, was before Council. Hr. Trout moved that the co~municatlon be referred to the Transporta- tion Museum Committee for study, report and recommendation to Council. The motion was seconded by Mr. Th~nas and unanimously adopted. B~DGE$: The City Attorney sub~tted a written report advising that plans designed by the Virginia Department of Highways a~d Transportation for the new Jefferson Street Bridge over Roanoke l~[ver and NorfoLk and Western trackline call for extending the right Of way of Jefferson Street into a narrow strip of land in the Maher Field property, that that property was donated to the city by Virginia Holding Cor~oration with the condlt~on that the present Victory Stadit~a be erected thereon, that the la~d be held and used for stadium, armoryw park and recreational purposes only, and that ~mployees of NorfoLk and Western ~ailway Company be entitled to use the land for recreational purposes at all times when there was not a conflict with scheduled city or public use thereof, that officials of Norfolk and Western Railway Company and Virginia Holding Corporation are agreeable to a formal release 133 of these conditions as ~hey apply only to the aforenentioned s~rip of land, and trans~ltting an Ordinance authorizing the execution of a deed of partial release. (For full text~ see report as filed in the City Clerk's Office.) Hr. Trout moved that Council concur In the report of the City Attorney and offered the following energenc~ Ordinance: (J22044) AH ORDIHAHCE relating to the release of certain restric- tions and conditions applicable to a small portion of the cityte Maher Field property needed to be utilized for public street purposes~ authorizing the Hayor and the City Clerk to execute a deed of partial release on behalf of the city; and providing for an e~ergenc~. (For full text of Ordinance~ see Ordinance Book No. 40, Page 381.) Hr. Trout moved the adoption of the ordinance. The motion seconded by Hr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, L~sk, Taylor, Thomas, Trout and Mayor Webber ........................................... 7. NAYS: None .....T ............................ 0. PARKING GARAGE: Council having prevlously adopted a Resolution initiating the permane~%t closing and vacating of certain airspace above a Portion of the southerly four feet eight inches of an alley extending in a westerly direction from let Street, S. W., between Church Avenue, S. to another alley running in a north-south direction and having set a public hearing on the matter for Monday, February 10, 1975, the City Attorney submitted a written report advising that it has come to his attention that the Resolutlon previously adopted erroneously described the alley as extending westerly from Second Street, S. W., whereas, it should have described it as extending westerly from 1st Street, S. W., as is done elsewhere in Resolution No. 22020 end requesting that an amendatory Resolution be considered and adopted by Council. (For full t~xt, see report as filed in the C~ty Clerk's Office.) Hr. Trout moved that Councll concur in the report of the City Attorney and offered the following Resolution: (%22C45) A RESOLUTION amending Resolution No. 22020 adopted January 13, 1975, initiating the permanent closing and vacating of certain above a portion of the southerly four feet eight inches of an alley extending in a westerly direction frc~ 1st Street, S. W., between Church Avenue, S. W. in Block 12 as show~ on Sheet No. I S. W., SeCtion of the Official Survey and Map of the City of Roanoke, to another alley running in a north-south direction through said Block~ appointing viewers to view said a11ey, and referring the proposal to the C£ty Planning Commission for consideration and recommendation~ and providing for a publlc hearing on said proposal. 134 (For full text of Resolutlon~ see Resolution Book No, 40~ Page 382.} Hr. ~out ~oved the adoption o£ the Resolution, The motion vas seconded by Hr. Llsk and adopted by the following votes AYESI Messrs. Garland~ Hubard, Liek~ Taylorv Thomas, Trout and ~ayor Webber .................................... ?. NAYS: None ...........................0. S~ AND ALLEYS: The City Planning Commission su~n~tted a written report in connection with the request of Mr. James M. Turner~ Jr. Attorney~ representing Fulton-White Truck Company, Incorporated, that a portion of First Street, S. E., extending in a northerly direction approximately 167.51 feet from its intersection with Al~.marle Avenue and a certain alleyway approximately 10 feet in width extending fna southerly direction 234.29 feet from Highland Avenuem be vacated, discontinued end closed, reco~=nending that the request be granted. (For ful! text, see report as filed in the City Clerk's Office.) Mr. Thomas moved that Council hold a public hearing on the request at ?:30 p.m., Monday, February 24, 1975, in the Cou~c£1 Chamber. The ~otlon was seconded by ~r. Trout and unanimously adopted. HO~SING-$LUM CLEAA~ANCE-UTTLITY LINES: The City Pla/u%ing Cohesion submitted a written report in con~ection with the designation of the Gainsboro Redeveloi~nent Project as an underground utility district and the desirability of requiring underground utility placement in all new subdivisions, advising that the final recon~endation regarding underground utilities in new divisions will not be deteru~ned ~ti! further meetings with the utility companies have been completed, and that all utilities be placed ~nderground in the Gainsbero Neighborhoo~ Development Project. {For tull text, see report as filed in the City Clerk's Office. Mr. Garland moved that Councll concur in the recommendation of the City Pla~nlng Conm,~ssion. The motion was seconded by Mr. Lisk end una~J~nously adopted. Mr. Lick further moved that the ~atter of underground utilities in the Gainsboro Neighborhood Development Project be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Thomas and u/lan~usly adopted. AUDITS= The Director of Finance submitted a financlal report of the City of Roanoke for the month of Dece~er, 1974. Mr. Nubard moved that the report be received a/%d filed. The motion was seconded by Mr. Trout and tm~n~mously adopted. tton made by the Director of Finance earlier in the meeting relat/ve to the .'135 appropr~a'~Lon b~ Council of new funds and requested that the Dlrec~r of F~ce res~te his rec~dat~onl wherau~n~ ~e Director of Pin.ce advised ~at ~ Is hXs xecmndation ~at ~cll s~nd no new ~ke any action ~t will en~ll ~ncxeased e~d~t~e of f~ds wl~out ex~ consideration fr~ n~ ~til ~uly 1~ ~. ~s ~ved ~a~ Cocci1 ~e~ as a on a ~ri~ic bas~s to review all new ~ney r~ests ~fore said r~uests are place~ on a regular agenda of Co~c~l ~ ~t ~e calling of ~ese ~etings ~ ~eft to ~e d~scret~on of ~e ~yor. ~e ~t~on was seconded by Dr. Taylor and ~an~ously adopte~. It was generally ~d~rst~ ~t Co~c~ w~l m~et as a Co~ee of ~e ~o1~ on~ hour prior to ~e r~gular Co~c~l session on a p~r~ic bas~s to review such PUBLIC ~= The D~rector of F~nance s~tted a s~tement ~pend~tures for p~l~c we~far~ for ~e ~n~ ended DecOr 3~, ~974. ~. H~ard moved ~at ~e s~t~ent ~ received ~ filed. The ~t~on was seconded by ~. Trout and ~usly adopted. ~PORTS 0F FI~ D~T= The c~ttee appointe~ for ~e ~u~s~ of tabulating b~ds receive~ for ~e cons~ction of a f~re ~a~n~g t~r on Be~ngton Avenue, S. E., su~ltted a ~itten re~rt recanting ~at ~e pro~sal ~or, ~nco~orated, ~n ~e ~o~t of $~8,900.00, ~ accepted, an~ ~at $19,100.00 ~ ~sferred from R~plac~ent of L~ck ~e Fir~ ~a~n~ng ~wer to provide sufficient f~ds for ~e pro~ect. (For full text, see re~ort as f~led in ~e City Clerk's Off~ce.) ~. Trout ~ve~ ~at Cocci1 conc~ in ~e rec~en~ation of the co--tree ~d offere~ ~e fo~l~ng ~erg~ Ordinance= (%22046) ~ O~I~ accepting ~e b~d cons~ct~on of a fire tra~nlng t~er on B~i~ton Avenue, S. ~., ~n ~e C~ty of Ro~oke, Virg~n~a~ au~or~z~ng ~ proper c~ty officials re~is~t~ con~act~ re~ectlng ceftin o~er b~s ~de to ~e c~ty~ an~ providing (For full text of Or~anc~, see Ord~ce ~ook No. 40~ Page 384.) ~- Trout ~ved ~e adoption of ~e Ord~n~ce. ~ ~t~on was seconded by ~. L~sk ~d adopted by ~e fo~l~ng vote= AYES= Messrs. Garl~d, H~ard, L~sk, Taylor, Th~s, Trout and ~yor Weber ................................... ~YS: No~e .......................... 0. ~NIS~ BUS~SS = F~ D~T= Co~c~l at its last re~lar m~t~ng on Mon~ay~ Janua~ 13, 1975, hav~ng ~eferred action on a report of ~e D~rector of Finance in connection with the request of the Roanoke Fire Fighters Associa- tion that the monthly dues of its members, who are m~m~--.re of the city's Fire Department, be deducted from their paychecks and remitted in lump sum to that Associat-ton, the matter was again before the body. Council having met as a Cc~mittee of the ~lole relative to the matter prior to the Council meeting, Itc. Trout moved that Council concur in the request of the Roanoke Fire Fighters Association and that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by }~r. Garland and adopted, }tr. Eubard voting no. Mr. Hubard expressed the opinion that th~s would be the inappropriate way to recognize the Association. CONSIDERATION OF CLAI/~S: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND I~ESOLUTIONS: SEWERS A/~D STORM DRAINS~ Ordinance No. 22017 a~nding Sec. 23, of chapter ?, Sewers and Sewage Disposalt Title XVll, Streetsw Sidewalks and Sewers, of The Cede of the City of Roanoket 1956, as amended, prohibiting bulk discharge of sewage wastes from septic tank cleaning trucks or similar vehicles except at designated locations at the Sewage Treatment Plant, having prevlously been before Council for its first reading, read and lald overw was again before the bedy, Mr. Trout offering the following for its second reading and final adoption: ($22017} AN O~DINANC~ amending Sec. 23, Chapter 7. Sewers and Sewage Disposal, Title XVII, Streets~ Sidewalks and Sewers, of The Code of the City of Roanoke, 1956, as a~ended, prohibiting bulk discharge of sewage wastes from septic tank cleaning trucks or s~milar vehicles except at designated locations at the sewage treatment plant; providing certain charges to be paid upon such bulk dellvery of such materials; and providing for certain penalties. (For full text of Ordinance, see Ordinance Book No. 40, Page 344.} Mr. Troutmoved the adoption of the Ordinance. The motion was seconded by Mr. Thc~as and adopted by the following vote: AYES: Messrs. Garland, Nubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................................... RAYS: None ..........................0. pAI~KING GARAGE: Ordinance No. 22021 permitting the construction of certain underground footings for the new public parking garage building to be erected on the north side of Church Avenue, S. W., between let and 2nd Streets and the two alleys in sald block to e~croach not n~re than 5.0 feet over the property lines on all four sides of the building site and into the abutting streets and alleys, upon certain terms and condttions~ having previously been before Council for its first reading, read and lald over, was again before the 137 body, N~o Trout offering the following for its second reading and final adoption= (~22021) ~ORDINANCE perm~ttin~ the cons~c~on of cer~der- ~go~d f~hin~s fo~ ~e ne~ p~lic pagkin~ ~a~age butld~n~ ~ ~ e~ect~ on ~e nor~ side of Ch~ch Argue, S. ~., ~een ls2 and 2nd S~ee~ t~ alleys In said blah to encroach no2~re ~ 5.0 fee2 ove~ ~e property l~nes on all fo~ eides of ~e building s~2e and ln2o ~e abutting s~eets and alleys, u~n ce~[n te~ and conditions. (For full text of Ordlnance~ See Ordinance ~k No. 40, Page 345.) Hr. Trout ~ved ~e adoption of ~e Ordinance. The ~tion was seconded by ~. L[sk and adopted by ~e fo11~ing vote~ AYe= Messrs. Garland, H~rd, Lisk, Taylor, ~s~ ~out and ~yor Weber ................................. ~YS: None ........................ 0. ~IO-~ISION~ Ordinance No. 22025 granting to ~anoke Valley Cablevison, Inc., ~e right~ for ~e te~ and upon ~e conditions herein stat~, to use ~e s~ee~, alleys ~d p~l[c wa~s to erect, cons~uct, operate and ~in~in a co=~ity antra television (hereinafter call~ cable television or ~) syst~ and to cons~uct, ins~11 and ~les, wires, conduits and appurt~ances necessa~ to ~e sale and distribution of ~ se~ices in and along ~e s~eets, alleys and o~er p~l[c ways ~ ~e City of Roanoke, Virg[nla~ es~bl[shing conditions con.oiling exercise of said fr~chise and ~e sale and distribution of ~ services~ ~d regulator ~e ~er of using ~e s~eets, alleys and p~llc ways, having previously been before Co~c~l for its first reading, read ~d laid over, was again before ~e ~dy, ~. Garland offering ~e following for its second reading and final adop~on: (~22025) ~ O~I~ granting to Roanoke Valley cablevision, Inc., ~e rlght, for ~e te~ ~d upon ~e conditions herein s~ted, to use s~ee~, alleys and p~11c ways to erect, cons~ct, operate and ~in~in a c~[ty ante~a television (hereinafter called cable television or syst~ and to cons~ct, 1ns~11 and ~in~n ~les, wires, condu~, appurtenances necessa~ to ~e sale and dis~ibutlon of ~ se~ices in along ~e s~ee~, alleys and o~er public ways in ~e City of V[rginia~ es~blishing conditions con.oiling ~e ~ercise of said franchise ~d ~e sale and dis~ibution of ~ se~ices~ and resisting ~e ~er of using ~e s~eets, alleys ~d p~lic ways. {For full text of Ordinance, see Ordinance ~ok No. 40, Page 346.) ~. Garland~ved ~e adoption of ~e Ordinance. ~e ~tion was second~ by Dr. Taylor and adopted by ~e foll~ing vote= 138 AYESt Messrs. Garlandt Llsk, Taylor, Thomas, Trout and Hayor Webber .............................. - ........... 6 · NAYS: None ...........................0. (Mr. Hubard not voting for reasons previously stated in the January 6, 1975t · minutes Of tb~anoke City Council. BUDGET-BUSES: Mr. Garland moved that tho following Ordinance appropriating $36,000.00 to Contractual Services under Section %896, 'Transportation,' of the 1974-75 budget to provide necessary funds for the monthly subsidy to Roanoke City Lines, Incorporated, in the amount of $30,000.00 per month, be placed upon its first reading: (~22047) AN O~DINANCE to amend and reordain Section ~896, 'Transportation,' of the 1974-75 Appropriation Ordinance. (For full text of Ordinance, see Ordinance Book No. 40, Page 386.) The motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Taylor and Mayor Webber ........ 4. NAYS: Messrs. Lisk, Thomas and Trout .......................... 3. BUSES: }Ir. Garland moved that the following Ordinance conditionally amending paragraphs {1) and (15) of the contract dated August 1, 1951, between the City of Roanoke and Roanoke Railway & Electric Company and Safety Motor Transit Corporation, relating to publlc bus transportation, so as to provide for payment by the city to Roanoke City Lines, Inc., of certain sums for the month of January, 1975, and thereafter until such contract be further amended or terminated as provided, be placed upon its first reading: (%22048) AN O~DINANCE conditlonally amending paragraphs (1) and (15) of the contract dated August 1, 1951, between the City of Roanoke and Roanoke l&ailway & Electric Company and Safety Motor Transit Corporation, relating to public bus transportation, so as to provide for payment by the city to Roanoke City Lines, Inc., of certain sums for the month of January, 1975, and thereafter until such contract be further amended or terminated as herein provided. (For full text of Ordinance, see Ordinance Rook No. 40, Page 386.} The motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Taylor and Ma¥or Webber .......... 4. NAYS: Messrs. Lisk, Thomas and Trout ............................ 3. BUDGET-WATER DEPARTMENT: Mr. Thc~as offered the following emergency Ordinance decreasing Overtime under Section ~320, 'Water - Ganeral Expense,' by $6,500.00 and increasing Overtime under Sect/on %280, "Water - Purification,' by $6,500.00 of the i974-75 Water Fclnd Appropriation Ordinance: 189 (122049) AN O~DIHANCE to amend ~nd reordain certain sections of ~e 1974-75 ~ate~ F~d Appropriat~on Ord~nce~ and p~ov~din~ for an (For full text of Ordinance, see Ordin~ce ~k No. 40, Pa~e 385.) ~. ~s ~ved ~e adoption of ~e Ordinance. ~e ~Sion vas se~nd~ b~ ~. ~ouk ~d adopt~ b~ ~e foll~ln~ vote~ ~Y~ Hesse,. Garlan~ H~a~d, L~sk~ Ta~lor, ~s, T~ou~ and ~or Weber ................................ 7. ~YS~ None .......................0. M~IONS ~D MIS~r.~OUS BUSX~SS~ ZONI~t ~e City Clerk reported ~t Messrs. ~c~rd R. Snedegar, S. W. Briz~dine, Jr. ~ L. Elwo~ Norris ~d Jo~ W. Chap~lear, J~., ~ve qualifl~ as m~ers of ~e ~ard of Zoning Appeals for te~ of ~ee years each ending DecOr 31, 1977. ~. Th~s ~v~ ~at ~e report be received and filed. The ~tion was seconded by ~. hisk and ~an~usly adopted. O~R OF ~NGS OF CITIZ~S= ~Ii~S-~SC~{E~S-ZO~ING= ~. G~y Wa~ters~ 123 Cour~ey Avenue, I{. W., appear~ before Cocci1 ~d pres~ted a petition signed by 108 residents of ~e area ~ ~e vic~ity of ~e Big O~ Motel at 2501 Willi~on Road~ N. W., petitioning ~e CSty of Roanoke not to a11~ a halfway house for ex-offenders ~d probation parolees to ~ located in ~ese pr~ses, advising ~at ~ey are of ~e opiniou ~at ~is type of operation will decrease ~e value of all surro~dlnq property, and will ~ke it a ve~ ~des[rable location as a ~es[d~tial a~ea. ~. Lisk ~ved ~at ~e petition be referred to ~e City ~nager to ascer~n whaler or not ~e a~ea is properly zoned for ~is use and re~rt back to Co~cil. The motion was seconded by ~. Trout ~d ~an~usly adopted. There ~[ng no f~er business, ~y0r W~ber declared ~e meeting adjo~ed. APPROVED AT,ST= 140 cOUNCIL, REGULAR NEE?lNG, Honday, January 27, 1975, The Council of the City of Roanoke met in regular ~eeting in the Council Chamber in the Municipal Building, Honday, January 27, 1975, at ?;30 p.m., vith Mayor Roy L. Webber presiding. pRESENT: Councilmen Robert A. Garland, William S. Hubard, David I. List, Noel C. Taylor, Hampton W. Thomas, Jam~s Oo Trout and Hayer Roy L. Webber ................................ 7. ABSENT~ None ............................0. OFFICERS pRESENT: Hr. Byron E. Banerw City llanager; Hr. Sam H. H~Ghee, IIIw Assistant City Hanager; Hr. James N0 Kincanon, City Attorney; Hr. H. Ben Jones, Jr., Assistant City Attorney; }ir. A. N. Gibson, Director o£ Finance; and H~s. Hazy F. Parker, City Clerk. INVOCATION: The meeting vas opened vith a prayer by the ReVerend Denver J. Davis, Pastor, Rosalind Hills Baptist Church. MINUTES: Copy of the minutes of the regular meeting held on Monday, January 20, 1975, h~vln9 been furnished each member of Council on motion of :-tr. Trout, seconded by Hr. List and unanimously adopted~ the reading thereof vas dispensed vith and the minutes approved as recorded. HF-a_RING OF CITIZENS UPON PUBLIC MATTERS ZONING: Council having set a public hearing for 7:30 p.m., Monday, January 27, 1975, on the request of Bill's Mechanical Service, Incorporated, that property located at 1722 llth Street, N. E., described as Lots 22, 23 and 24, Block 42, Linwood Addition, official Tax No. 3060812, be rezoned from RD, Duplex Residential District, to LM, Light Manufacturing District, the matter was before the body. In this connection, the City Planning Commission submitted a written report reco~endlng that the request be approved. (For full text, see report as filed in the City Clerk's Office.) Hr. Frank N. Perkinson, Jr., Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request, Mr. Trout moved that the following Ordinance be placed upon its first reading: (~22050) 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. 306, Sectional 1966 Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Book No. 40, Page 395.) The motion was seconded by Mr. Lisk and adopted by the following vote: 141 AYESt Messrs. Garland, Hubard, L~ek, Taylor, Thomas, Trout and Mayor Webber ................................... ?. NAYS~ None .......................... 0. ZONING-CITY ENGINEER~ Council having set a public hearing for ?~30 p.m., Monday, January 27, 1975, on the request of the City of Roanoke that property located immediately south of the new City Service Center and generally defined by Sycamore Avenue, Courtland Road, Carver Avenue and Interstate 581 right of way, be rezoned from IDM, Industrial D~velopment District, and C-2, General Con~ercial District, to LH, Light Manufacturing Dlstr£ct, the~atter was before the body. In this connection, the City Planning Comm~ssion submitted a written repert recommending that the request be approved. (For full text, see report as filed in the City Clerkts Office.) No one appearing in op~osltion to the request, Mr. Trout moved that the following Ordinance be placed upon its f~rst reading= (t22051) AN ORDINANCE to amend Title XV, Chapter 4.1, Section 2, of The code of the City of Roanoke, 1956, as a~ended, and Sheet No. 307, Sectional 1966 Zone Map, city of Roanoke, in relation to Zoning. (For full text Of Ordinance, see Ordinance Book No. 40, Page 396.) The motion was seconded by Mr. Thomas and adopted by the followlng AYES: Hessrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ...................................... 7. NAYS: None .............................0o PA~KINGGA~AGE= Co~tncil having set a public hearing for 7:30 p.m., Monday, January 27, 1975, relative to the general location and concept of the proposed multi-story Municipal Parking Garage to be located on Church Avenue between First Street and Second Street, S. W., the ~atter was before the body. In this con~ectlon, the City Planning commission submitted a · rrltten report recommending to Council that the general location and concept of the proposed parking structure be approved. (For full text, see report as filed in the City Clerkts Office.) The City Attorney advised that no formal action needs to be taken by Councll at this point on this phase of the projectl whereupon, Mr. Thomas moved that the report of the City Plan~ing CO~L~SSiOn be received and filed. The motion was seconded by Mr. Trout and ~nan~J~ously adopted. PETITIONS A/~DCOMHUNICATIONS: ELECTIONS: The Electoral Board subm/tted a written report in connection with a petition filed by residents of the Garden City Precinct 142 requesting that Council reconsider its action In consolidat~ng the l~verdale and Garden City Precincts as provided by Ordinance No, 21558, recom~-ding, after due consideration, that the poll:l.ng place of the consolidated precinct remain at the No. 11 Fire Station, the primary reason being that the Garden Caty Elementary School would place the polling place for the consolidated precinct at the eouther~ extreme of that precLnct boundary. (For full text, see report as filed in the City Clerk's Office.) Mr. Kenneth King, Attorney, representing approximately 360 Garden City residents, appeared before Council end requested that Council reconsider Ordinance No. 21558, advising of inadequate par~ing conditions and heavy traffic, but the most serious concern being that most of the Garden City voters are elderly citizens who would have to go to a highly traveled area across a busy street to reach their polling place, and this would add a barrier to their willingness to vote. Mr. Alton B. Prillamon, chairman, Electoral Board, appeared before Council and advised that he can understand the concern of the peoplnt however, the Electoral Board advertised the proposed change in polling places in the newspaper, that they would have welcomed any response or comments from concerned citizens at that time, however, the Board received no response whatsoever and therefore felt that the people had no objections, then, after the Ordinance was adopted providing for the change, the petition in opposition was filed with Council. Approximately 30 people were in attendance with reference to the matter. In a discussion as to the poaaibil£ty of retaining the two precincts, the City Attorney advised that Ordinance No. 21558 has been adopted by Council, that it has been forwarded to the Department Of Justice and approved by that Department end in order to reinstate tile two precinctst approval of the Justice Department would have to be obtained once again before it could become effective. After a very lengthy discussion, Hr. Trout moved that the ~tter be referred back to the Electoral Board for the purpose of meeting with the concerned parties in an effort to reach some type of compromise. The motion was seconded by Hr. Thomas and unanimously adopted. With reference to the matter of publlc notices, Hr. Thomas advieed that something is am~ss and moved that the City Ha~ager devote study to the types of public notices that are being provided for citizens of the city end that the City Manager submit any recommendations he might have in reference to changes or modifications thereof. The motion was seconded by Hr. Trout and unanlmously adopted. 143 PARKS AND pLaYGROUNDS-pLANNING{ A c~municatlon from ~t~. Ra~aond L. ~11, Presiden2, Sou~east Civic ~ague, advis~g ~t at ~e last ~et~9 of ~e Sou~eaat Civic ~ague ~e ~es~on of s~g p~ls in ~eir pa~ks ~as discussed a2 leng~ ~2 ~e~ find It ~rd to ~lieva ~t ~l~ ~e p~esenh cond~on of ~e econ~ ~t ~e m~s o[ Co~c~I ~uld cons[de~ ~ls pro, sa1 at ~ls t~e and ~ging ~t Co~cil give ~ls ~tter great ~ought before ~king a g~ deal of ~o~er park ~ ~e sou~east section. (For full t~t~ see c~lcation as filed In ~e City Clerk*s Office. ) ~n ~ls co~ection, a c~lcation fr~ ~s. ~vin Yo~g advising ~t she ~lnks ~e city is ~king a great ~s~ke In building swl~ng ~ls in p~lic parks and ~at ~e ~ney could ~ put to ~tter use on facilities such as ~e jail, juvenile h~e and medical clinics, was also ~fore Cocci1. {For full text, see c~lcation as filed In ~e City Clerk*s Office. ) ~s. Jesse Bash~, President, Sou~east Nelg~rh~ Alliance, appeared ~fore Cocci1 ~d read a prepared stat~nt endorsing ~e proposal of a sw~lng p~l in sou~east Roanoke. (For full t~t, see s~t~t as filud in ~e City Clerk's Office.} ~. J~es Willi~ ~ecutive Director~ Ro~oke llelg~rh~ Alliance, appeared before Co~cil ~d read a prepared 5tat~nt advising that ~e Roanoke Neig~rh~ Alliance supports Co~cil*s previous decision for a ~ng pool in sou~east Roanoke. (For full text, see s~t~ent as filed in ~e City Clerk*s Office.) ~. Lisk questioned bo~ ~s. Bash~ ~d ~. Willi~ as to whe~er or not ~eir org~izatlons would prefer a p~l ~at could ~ used for only ~ee mon~ out of ~e year or a p~l ~at could ~ enclosed ~d used year ro~dl whereu~n, ~s. Bash~ and ~. Willi~ replied ~at ~ey would favor ~ ~closed ~1 ~at could be used year ro~d. ~. Tho~s mov~ ~at ~e co~ications ~ received ~d referred to ~e City ~nager in conj~ction wi~ ~e previous decision of Co~cil to e~end $150,000.00 of C~ity Develop~t Pr~r~ f~ds t~ard ~e cons~ction of a sw~ing pool in Mo~ingslde Park. ~e ~tlon was seconded by Dr. Taylor and ~ously adopted. ~PORTS OF OFFI~: HOUSING-SL~ C~-G~S= The City ~nager s~tted a ~itten report in co~ection wi~ ~e request of ~e Sou~west Virginia C~tty ~velopment F~d for ~e endors~nt of Co~cll of ~eir applica- tion for a $1,443,680.00 grant to pe~t ~e development o~ 15 acres of l~d l~ated adjacent to lnters~te 581, ~rdered on ~e west by Peach ~ad and on ~e nor~ by Orange Avenue, reco~end~g ~at Cocci1 endorse :~44 this project and support the application of the Southwest Virginia Community Develotauen t Fund, (For full text, see report as filed in the City Clerk*s Office.) In this connection, the City planning Cammiesion eub~tted a ~ritten report endorsing the grant application by the Southwest Virginia Co~enunity Development Fund and generally supporting the basic project concept pending review of more detailed plans. (For full text, see report as filed in the City Clerk's Office.) Kr. Garland raised the question as to whether or not the city ~ould be expected to expend any matching funds for this project~ whereupon, Hr. ~nomas ltorse, Jr., Executive Director, Southwest Virginia Con~nunity Development Fund, advised that no city monies will be requested. Dr. Taylor then offered the following Resolution endorsing the applic&tion of the .~outhwest Virginia Cc~nnnlty Development Fund: (~22052) A I~ESOr.UTION endorsing the application by the Southwest Virginia Comeunity Development Fend to the Economic Development Administra- tion for Federal funds for the development of fifteen (15) acres of lend in the City of Roanoke located within the Gainsboro I~eigi~boritood Development area, adjacent to Interstate $81 and bordered On the west by Peach Road and on the north by Orange Avenue, as an industrial complex site. (For full text of Re~olution, see Resolution Book NO. 40, Page 388.) Dr. Taylor moved the adoption of the Resolution. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES.' Hessrs. Garland, Hubard, r.isk, Taylor, Thomas, Trout and Nayor Webber .................................... 7. NAYS: None ...........................0 o Dr. Taylor further moved that the report of the city Planning Commission be received and filed. The motion was seconded by Mr. Lisk and enanlmously adopted. APPALACHIAN REGION: The City Manager submitted a written report in connection with a Resolution requesting that the Honorable Mills E. Godwin have the Congress of the United States seek inclusion and designation Of Roanoke City as a portion of that area designated as the Appalachian Region, advising of input received from the Roanoke Valley chamber of Commerce; DoWn- town Roanoke, Incorporated; and other Health Agencies and once again recommending that the City of Roanoke seek that designation. (For full text, see report as filed in the city Clerk's office.) Mr. Trout moved that Council concur in the report of the City Manager and offered the following Resolution: (~22053) A RESOLUTION seeking designation and inclusion of the City of Roanoke as a part of the area known as the Appalachia Region. 145 (For full text of ~esolutlonw see Resolution Book No. 40, Page 388.) Hr. T~out moved the adoption of the Resolution. The motion vas aeconded by Hr. Lisk and adopted by the following vote~ AYES~ Hessra. Garland~ Hubardw Llskw Taylor~ Thomas, Trout and ~ayor Webber ...................................... ?. NA¥S~ None .............................. 0. pARKS AND PLAYGROUNDS-MISCEh~REOUS~ The City Manager submitted a written report advising that notice has been received that an approximately 38.676 acre tract of woo~ed free-owned land, Identified as a portion of the Veterans Adm~ntstration reservation in Salem, Virginia, has been determAned to he surplus government-owned property, that this surplus property is available for disposal pursuant to the provisions of the Federal Property and Adm~nistrative Services Act of 1949 which provides that public agencies (non-federal) shall be allowed a reasonable perlo~ of ttm~ to deyelop a plan of use and procurement for surplus real property tn which they are interested, and that subject to the concurrence of Council, he has aksed the Parks and Recreation Department, in conju~ctlon with the Planning Department, to develop a proposal and prepare the necessar~ documents to apply to the federal government to obtain this property at no purchase cost for city park and recreational use. (For full text, see report aa filed in the City Clerk's Office. Mr. Lisk moved that Council concur in the report of the city ~anager. The ~otlon was seconded hyMr. Trout and ~nan~ously adopted. CO~LAINTS-M~SCELLANEOUS-ZON~NG= The City Manager su~mitted a written report in connection with a petltlon from residents of northwest Roanoke sollcltlng Co~ncil's assistance in not allowing the State to purchase the Big Oak Motel at 2501 Willia~L~on Road and to utilize that motel as a halfway house for ex-offenders and probetion parolees, advising that a review of the zoning of the property indicates that it is zoned C-2, General Co~erclal District, and that the u~e of this property for rehabilitation purposes is per~/tted. (For full text, see report as filed in the City Clerk's Office.) Hr. J~es Brandon, 103 Wildhurst Avenue, N. E., appeared before Council and presented additional petitions in opposition to the proposed use of the Big Oak Motel, advising that the property owners in this area have done an excellent job in keeping their property in goo~ condition and that a use such as the halfway house would not be consistent with the area~ that the property on which the ~ig Oak Motel ts constructed has very little depth and backs up to a very good residential neighborhoo~ end that the petitioner~ ere asking Councll to intervene on their behalf. 146 Upon queztion~ the. City Attorney ad.v:Lsed that s~Ce Is pro~l~ zoned fo~ ~ls use~ ~e only reco~sa Is ~ough ~e ~ve~or of ~e c~n~eal~ of Virginia ~d ce~ah a~te ~. ~out ~en ~v~ ~at ~e petitions ~d ~e ~e~t of ~e City ~ager ~ refe~ed to ~e City ltto~ei for preparation of ~e proper Virginia and to ~e Virginia Depar~nt of Corrections, Division of Probation ~d Parole Se~lces. The ~tion was seconded by ~. ~sk ~d ~usly adopted. Dr. Taylor f~er ~ved ~t ~e measure state Co~cil of ~e City of Roanoke Is of ~ s~e opinion as ~e vicinity of ~e Big Oak ~otel ~at ~e State should reconsider its action and select ano~er place for ~ls facility and ~t copies of meas~e ~ fo~arded to S~ator Willi~ B. Hopkins, ~legata Garland ~d Delegate A. Victor ~o~s. ~e ~tlon was seconded by ~. Lisk ~d ~an~ously adopted. ZONING-SPECI~ P~TS= The City ~nager s~tted a ~itten report in co,action wi~ ~e requeat of ~. ElW~ J. Har~ha11, 2238 ~all Avenue, N. E., ~t Cocci1 gr~t h~ pe~ssion to opergte a shop on a part t~'e basis for ~e repair of s~ll elec~ic ~its, such as generators, starters voltage re~lators and fractional horsep~er ~tors, advising ~at request was ~fore Co~cil on F~rua~ 11, 1974, ~d was denied, ~at as state~ ~en and again n~, repair shops are not compatlble wi~ residential uses ~d ~uld tend to change ~e character of ~e neig~orh~d in which ~ey are l~ated~ ~d again rec~end~g ~at ~e re~eat ~ denied. (For full text, see report as filed in ~e city Clerk's Office.) ~. ~rs~11 appeared ~fore Cocci1 in sup~rt of his request. ~. Garl~d moved ~at ~e City Attorney ~ ins~ucted to prepare ~e proper measure gr~ng a revoc~le non-~sferable pe~t to ~rshall to ~e said repairs in ~e garage a~ ~e ~ear of his property at 2238 ~all Avenue, N. E. The motion was seconded by ~. Th~s adopted, ~. H~ard voting no. . ~. Hubard advised ~at his no vote was cast ~cause he feels ~e city is setting a bad precedent ~d opening ~e door ~or s~lar requests. POLI~ DEP~-HISC~OUS: ~e City ~ag~r s~tted a ~itt~ report in co~ec~on wi~ a reward of $50.00 for citizens who report ~rsons t~ing in false fire ala~ where such report ~e~ul~ in arrest ~d conviction, advising of such an ~cident on Dec,er .24, 197~, and rec~ending ~t ~e $50.00 reward ~ au~orlzed for pa~ent to ~. Ke~e~ L. 0liver. I47 (For full text, see report as filed ~n the City Clerk's OfflCeo) N~o Llsk moved that Council concur In the report of the City Hanagero The motion was seconded by H~. Huberd and unanimously adopted. ACTS OF ACKNO~W_~I~EHE~T-PAI~ AND PL~YGROUHDSt The City Hanager submitted a written report advising ~hat the City of Roanoke has been pre- sented with a check in the amount of $25,000°00, said funds hsvlng been provlded for in the will of the late Wiley N. Jackson, that~tr. ~ackeon specified tn hie will that the monlee be used for in~rove~ents to Wiley Drive or to the Wiley Drive Fountaln as may be dete~n~ned by Council, and that he has requested that the City Attorney prepare a Resolution expressing the appreciation of the citize, ns of the City Of Roanoke to the late Wiley N. Jackson for this $25w000.00 bequest. (For full textw see report as flied in the City Clerk*s Officc.] Dr. Taylor moved that Council concur in the report of the City Hanager and offered the following Resolution: (%22054) A RESOLUTION accepting and expressing appreciation for a recent bequest to the city. (For full text of Resolution, see Resolution Book NO. 40, Page 389.) Dr. Taylor moved the adoption of the Resolution. The ~tion was seconded by Hr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Httbard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................................... 7. NAYS: None ........................... 0. HOUSING-SLUM CLEARANCE: The ~sistant City Attorney submitted a written report transmitting an Ordinance providing for underground utilities for the Gainsboro Neighborhood Development Project. Mr. Lisk moved that the following Ordinance be placed upon its first reading: (%22055) AN ORDINANCE reafflr~tng 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 Gainsbero Neighborhood Development Project in the city~ and recog~izlng that the question of payment cf the difference in cost of installing underground rather tha~ overhead utilittes in said area is u~settled and remains to be resolved. (For full text of ordinance, see Ordinance Book No. 40, Page 397.] The motion was seconded by Hr. Trout a/Id adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Hayor Webber .................................. NAYS: None .........................0. 148 A~PALACHIAN ~ C(:~(~MIYZ ~he Assistant City Atto~ey a ~itt~ =e~t advising ~at on ~ua~ 22, 1975, he Fep~esented ~e City Of ~anoke at ~e op~g day of ~e S~te Co~ration Cn~s~on*s hearing on ~e r~uest ~ Appalach~ P~er C~y for ~ ~ter~ ~d a pe~ent rats ~ncrease ~d ~at he re~este~ ~e C~s~on to ~oroughly ~valuate ~e test~ ~d evid~ce presented ~d ~ consider ~ ~e lntsrssts o~ ~e rate-paying c~z~s and of Appalach[~ P~er C~y ~n reach~g ~ e~l~ble decision. ~. Lisk mov~ ~at ~e report ~ received ~d f~led. ~e ~t[on was seconded by Dr. Taylor and ~usly adopted. ~ORTS OF AI~ORT= A c~*ttee ap~nted for ~e p~ose oE studying ~e one bid received fr~ Ple~nt Aviation, Incor~rated, for a E~ed base operator at Ro~oke H~[cipal ~r~rt, W~ F~eld, s~tted a ~itten re~rt rec~end[ng ~at ~e b~d as s~tted on Septet it ~y have ~ revised by letter dated Janua~ 21, 1975, be accepted. {For full text, see report as filed in ~e City Clerk's O~f~ce.) ~. ~out moved ~at Co~cil conc~ in ~e report of ~e c~tte~ ~d ~at ~e foll~ing Ordin~ce ~ placed upon its first reading= (~22056) ~ 0~I~ acce~t~g ~e bid of Pie~nt Aviat[on, ~c., for ~e cons~uc~on and operation of fixed base operation facilities at ~oke H~c~pal A~ort, W~ Field, ~der a certain lease fr~ ~e city; and au~orizing ~e execution of an Agre~ent of ~ase of cer~n ai~rt pr~ses to Pie~nt Aviation, ~=., upon certain te~ and provisions. (For full text of Ord[n~ce, see Ordinate Book No. 40, Page 399.) The motion was seconded by ~. L~sk ~d adopted by ~ roll,lng vote: AYe: Messrs. Garl~d, H~ard, ~sk, Taylor~ Th~s, Trout ~d ~yor W~r ................................... ~YS = Non~ ......................... 0. T~FIC-STA~ HIG~AYS= ~e Ro~oke ~ghwa~ Safety Co~ssion s~itted a ~itt~ report ~s~tt~ng a report of i~s activities for ~e cal~dar ~ear 1974 and al~o tr~tt~g copy of ~ att~d~ce record of its m~rs d~g ~e ~ear. (For full text, see report as filed in ~e City Clerk's Office.] Dr. Taylor m~ed ~at ~e re~rt ~ receive~ ~d filed. ~e motion was seconded by ~. Trout and ~usly adopted. H~SING-SL~ ~: ~e Fair Ho~ing Board S~tte~ a ~[tt~ report advising ~at it held its ~arterly meeting on J~ua~ 14, 1975, at 7530 p.m., that the only item on the agenda was that of making a reco~mendation aa to a replacement for Hr. Lewis G. Leftwich who resigned from the Board, and the Secretary was asked to contact those members who were not present to find out if it would be better for them if the t~me of the meeting was changed, and, if sow what would be their suggestion as to an agreeable time. Dr. Taylor moved that the report be received and filed. The motion was seconded by Hr. Tht~as and unanimously adopted. UNFINISHED BUSINESS: NONE. CONSIDERATION OF CLA~HS: NONE. INTRODUCTION ARD CONSIDERATION OF O~DINANCES AND RESOLUTIONS: BUDGET-BUSES: Ordinance No. 2204? appropriating $36,000.00 to Contractual Services under Section 1896, 'Transportation,' of the 1974-75 budget to provide funds relatlve to the subsidy paid by the City of Roanoke to Roanoke City Lines, Xncorporatedw in the amount of $30,000.00 for the month of January, 1975, having previously been before Council for its flrst readlng, read and laid over, was again before the body, Hr. Trout Offering the following for lts second reading and flnal adoption= (122047) AN ORDINANCE to amend and reordain Section %896, 'Transpor- tation,' of the 1974-75 Appropriation Ordinance. (For full text of Ordinance, see Ordinance Book No. 40, Page 386.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, H~bard, Lisk, Taylor, and Mayor Webber ..................................................... 5. NAYS: Hessrs. Thomas and Trout ..................2. BUSES: Ordinance No. 22048 conditionally a~ending paragraphs (1) and (15) Of the contract dated August 1, 1951, between the City of Roanoke and Roanoke P~ilway & Electric Company and Safety Motor Transit Corporation, relating to public bus transportation, so as to provide for payment by the city to Roanoke City Linesm Inc.w Of certain s~ms for the ~nth of January, 1975, and thereafter until such contract be further amended or ter=L~nated as herein provided, having previously been before Councll for its first reading, read and laid over, was again before the body, Mr. Garland offering the followlng for its second reading and final adoption: (~22048) AN O~DINANCE conditionally am~ndlng paragraphs (1) and (15) of the contract dated August 1, 1951, between the City of Roanoke and Roanoke Railway & Electric Co~any and Safety Motor Transit Corporation, relating to publlc bus transportation, so as to provide for payment by the city to Roanoke City Lines, Inc., of certaln s~u~s for the month of January, 1975, and thereafter u~tll such contract be further ~ended or term/hated as herein provided. (For full text of Ordinance, see Ordinance Book Ho. 40, Page 386.) Hr. Garland moved the adoption o£ the Ordinance. The motion vas seconded by NFo Hubard and adopted by the following vote= AYES= Nessrs. Garlandt Hubard, Llskt Taylor, andMayor Webber ...................................................... S · NAYSz Messrs. Thomas and T~out ..................2. LEGISLATION-REVEnUE SHARING: Council having directed the City Attorney to prepare the proper measure endorsing the Federal Revenue Sharing Legislation and requesting the Virginia delegation to the Congress of the United States to support the continuation of the Federal Revenue Sharing Act, he presented same~ whereupon, Dr. Taylor offered the following Resolution~ (t22057) A RESOLUTION ~ndorsing the Federal ~evenue Sharing legislation and requesting the Virginia delegation to the Congress of the United States to support the continuation of the Federal Revenue Sharing Act. (For full text Of Resolution, see Resolution Book No. 40t Page 390.) Dr. Taylor ~oved the adoption of the Resolutlon. The ~tion was seconded by Mr. Trout a~d adopted by the following vote~ AYES: Messrs. Garland, Hubard, hisk, Taylor~ Thomas, Trout and Mayor Webber .................................... ?. NAYS= None ...........................0. ROANOKE VA/J~EY COUNCIL OF CO~UNITY SERViCES-UNIFIED HUMAN SERVICES TIt~NSPORTATION SYSTEM: Council having directed the City Attorney to prepare the proper measure endorsing the Unified Human Services Transporta- tion System's project RADAR (Roanoke Agencies Dial-A-R/de) as a de~nonstration pro~ect for the integration of transportation services for the Roanoke Valley h~mal% services agencies ~nder the auspices of Sel~ate Bill 517, he presented same~ whereupon, Dr. Taylor offered the followlng Resolution: (122058) A RESOLUTION endorsing the Unified Hu~/l Services Transportation System's project RADAR (Roanoke Agencies Dial-A-Ride) as a demonstration pro]eot for the integration of transportation services for the Roanoke Valley human service agencies under the auspices of Senate Bill 517. (For full text of Resolutlon, see Resolution Book No. 40, Page 391.) Dr. Taylor moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the followlng vote= AYES= Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ....................................... ?. NAYS= None ..............................0. 151 PARiiS AND pLAYGROUNDS-CELEBRATIONS~ CottnCil having dlgected ~e City Attorney to prepare ~e proof ~as~e Vrovid~ng fog ~ficat~on of ~e city's ~itten lease agre~nt wl~ric~ Freed~a~n Fo~dation, dated ~y 28, 1974, rela~ve to Nickel Plate ~tive ~63, he present~ whereu~n, ~. ~out o~fer~ ~e following Resolut[onz (%22059) A ~SO~ION providing for ~ficat~on of ~e ~tten lease agre~ent wl~ ~ric~ Freed~Tra[n Fo~dat~on dated~y 28, 1974, relative to N~ckel Plate ~c~tive ~63. (For full text of Resolut~on~ see Resolution B~k NO. 40, Page 392.) ~. Trout~ved ~e adopt/on of ~e Resolution. ~e ~tion was seconded by ~. Garland and adopted by ~e followlng vote~ AY~ Messrs. Garland~ H~ard~ Llsk~ Taylor~ Th~s, Trout and ~yor W~r ........................ ~ .............. ~YS: None .............................. 0. ~1~1SION: Co~cll having directed ~e City Attorney to prepare ~e proper meas~e au~orlz~ng paint for certain additional services rendered by consul~nts of ~e city relative to ~e city's award o[ a cable ~te~a television syst~ franchise, he presented s~ ~nereu~on, ~. Garland offered ~e roll,lng Resolution: (%22060) A ~SOLUTION au~or~zing pa~ent for certain additional semites rendered by consul~nts of ~e city relative to ~e city~ award of a cable ant~na television syst~ franchise. (For full text of Resolution, see Resolution Book No. 40~ Page 393.) ~. Garl~d moved ~e adoption of ~e Resolution. The ~tion was seconded by Dr. Taylor and adopted by ~e following vote: AYe: Messrs. Garland, H~ard, L[sk~ Taylor, Th~s, Trout ~yor Weber .................................... ~YS= None ............................0. BU~-~ PRESSING CE~R-CI~ ~S-PAY PAY= having directed ~e City Attorney to prepare ~e proper measure providing for one Clerk Stenographer I and one Clerk Stenographer III for ~e Word~ork Processing Center, ~. H~ard offered ~e fo11~ing ~rgen~ Ordln~ce: (~22061) ~ O~I~ to ~end ~d reor~a~n Section ~25, ment ~fo~tion Se~ices,' of ~e 1974-75 Appropriation Ordinance, and provider for an ~ergency. (For full text of Ord[n~ce, see Ordinance ~ok No. 40, Page 394.} ~. H~ard~ved ~e adoption of ~e Ordinance. The ~on was seconded by ~. L[sk ~d adopted by ~e ~o11~g vote: AYES: Messrs. Garl~d, H~ard, L[sk, Taylor, Tho~s, Trout and ~yor WeBer ...................................... NAYS: None .............................0. 152 BUDGET-FIRE DEPARTRENT= Comlc~[1 h&vLng directed the City Attorney to prepare the proper measure transferring $19,100,00 from Replacement of Llck Run Hall to Construction of Fire ~raining Tower under Section [889~ 'Transfers to Capital ~rovement~ Fund,' of the 1974-75 budget, Hr, gubard offered the follow~ng emergency Ordinance~ (t22062) /~10RDIBUL~C~ to amend and reordaln Section 1889, "T~&nsfers to Cap/tel Improvements Fund," of ~he.1974-75 Xpproprietton Ordina~ce, and providing for an omergencyo (For full text of OrdL~ance, see Ordinance Book No. 40, Page 394.) Hr. Rubard moved the adoption of the ordinance. The motion vas seconded by Hr. Ltsk and adopted by the follo~ing vote= AYES= Hessrso Garland~ Ru]3ardw Lisk~ Taylorw Thomas, Trout and Hayor Webber ...................................... NAYS = Rone ............................. 0 MOTIORS ~ HI$CELLANEOUS EUSIHF-.SS= PLANNING: The City Clerk reported that H==srs. J. D. Lawrence, L. A. Durham, Jr., and John H. Parrott have qualified as members of the City Planning Cnmmt~slon for terms Of four years each en.~ing December 31, 1978. Mr. Thomas ~oved that the report be received and filed. The motion was seconded by Hr. Trout and unanimously adopted. OTHER HEARINGS OF CITIZENS: NONE. There being no further business, Mayor Webber declared the meeting adjourned. APPROVED ATTEST: City Clerk Mayor K. Lisk, (arrived late), Noel C. Taylor, Hampton W. ~s, James O. TroutandMayor Roy L. Webber .......................................... ?. ABSENT: None ................................................0. OFFICERS pP. ESENT= Hr. Sam H. McGhee, III, Assistant City Manager~ Hr. James N. Kincanon, City Attorney~ }ir. H. Bun Jones, Jr., Assistant City Attorney~ Hr. John H. Mitchell, Assistant Director of pinance~ and Hrs. Mary F. Parker, City Clerk. INVOCATION= The meeting was opened with a prayer by the Reverend James V. DeFoe, Pastor, Melrose Baptist Church. MINUTES= Copy of the minutes o£ the regular ~eeting held on Monday, Januar~ 27, 1975, having beun furnishe~l each men,bar of Council, on motion of mr. Thomas, seconded by ~r. 'i~out and adopted, tho reading thereof was dis- pensed with and the minutes approved as recorded. HE~,RING OF CITIZENS UPON PUBLIC~AT~RS: SIDEW~ALK, CURB AND GUTTER= Pursuant to notice of advertisement for bids for curb and gutter, entrances and sidewalk in various parts of the City of Roanoke, said proposals to be received by the City Clerk until 2 p.m., Friday, January 31, 1975, and to be opened before Council at 2 p.m., Monday, February 3, 1975, Mayor Webber asked if anyone had any questions about the advertisement for bids and no representative presunt 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 followlng bids: Name Division I Division II Cason Enterprises $ 20,660.00 $ 36,605.00 H & S Construction Company 23,955.00 44,985.00 John A. Hall & Company, Incorporated 25,350.00 46,005.00 Burado Constr~ction Company 29,?00.00 45,525.00 Bennett Construction Company, Incorporated 32,350.00 44,185.00 Acorn Construction Company, Ltd. 36,0?5.00 6?,298.00 Hr. Thomas moved that the bids be referred to a co, tree to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Dr. Taylor and adopted. Mayor Webber appointed Messrs. Sam H. McGhee, III, Chairman, Charles L. Gutsha11 and Cebell J. Fear~ as members of the co--tree. 153 154 BUDGET-SCHOOLS: Dr. Harold H. Hopper, president~ Virginia Western c~unity Collegew appeared before Council with reference to the fiscal year 1975-76 budget request of Virginia Western Co=~unity Collegew advising that the City of Hoanoke is being requested to appropriate $51,630.00. (For full text, see statement aa filed in the City Clerk"s Office.) Mr. Trout moved that the request be referred to 1975-76 budget study. The motion was seconded by Mr. Garland and adopted. PETITIONS ARD COMMUNICATIONS: BUDGET-SCHOOLS: A co=~unication fro~ the Roanoke City School Board req~esting that $13,400.00 be transferred from Account 7701 to Account 12477 Of the 1974-75 budget of the Roanoke City School Board, the purpose of this request being to purchase modular equipment for Patrick Henry High School, was before Counc£1. Dr. Taylor moved that Council concur in the request of the Roanoke City School Board and offered the following emergency Ordinance transferring $13,400.00 from Maintenance of Plant and Equipment under Section %7000 to Improvements and Betterments under Section %12000 of the 1974-75 budget of the Roanoke City School Board: (%22063) Ai{ ORDI~{~ to a~=i~,l and reordain Section %7000, "Schools - Maintenance of Plant and Equipment," and Section %12000, "Schools - Improvements and Betterments," of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 400.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by }tr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Hubard, Taylor, Thomas, Trout and Mayor Webber ...................................... 6. NAYS: Hone .......................0. (Mr. Lisk had not arrived) At this point, Mr. Lisk entered the ~eting. TAXES-LEGISLATION: A com~unlcation from Delegate Ray L. Garland relative to an artlcle in The Roanoke Times on January 23, 1975, on the issue of his proposed bill to limit local utility taxes, advising that he deeply resents and takes offense at the statements of some members of Council char- acterizing his effort as being ~rely a ca~apaign issue and that there is what he considers to be an honest difference of opinion, was before the body. (For full text, see communication as filed in the City Clerk's Office. ) Mr. Trout moved that the communication be received and filed. The motion was seconded by Mr. V.~sk and unanimously adopted. Councilman Garland expressed the opinion that the charge against his younger brother that he has been playing polltlcs is not a fair one, that 155 he represents the people and 18 responsible to those people and t£ he sees a ~rrong whether it has been c~ttted by the city or other¥1se, It is hlcmubent upon him to try to correct that wrong. LEGISLATION-REVENUE SHAR/NG~ Copy of Re~olutlon No. 554 adopted by the Town Council of the Town of V~nton at a regular meeting held on January 21, 1975, supporting the continuation of the Federal Revenue Sharing Act and also supporting the Resolution of Senator Hubert Humphrey disapproving and seeking immediate consideration by the Senate of the deferral of $50 million in HUD's Section 701 Comprehensive Planning program, and urging the governing bodies of the Roanoke Valley to adopt Resolutions in support of the Federal Revenue Sharing Act, was before the body. Council having previously adopted Re~olution No. 22057 endorsing the Federal Revenue Sharing legislation, Mr. Thomas moved that the Resolution from the Town of V~nton be received and filed. The motion was seconded by Mr. Rubard and unanimously adopted. ROANOKE VALLEY-ADVERTIS[NG-HISCELLAREOUS: A communication from Mr. Bob Young, General Hanager, Creative Displays, Incorporated, transmitting a snapshot of a current design being displayod on outdoor billboards around ~%e Roanoke Valley by his company entitled, "Come home for your next convention", and advising that the people at Creative Displaye are glad to be a part of such a worthwhile program and hope to benefit the Valley in this and other constructive ways in the months ahead, was before Council. Mr. Thomas moved that the comunication be received and filed and that Creative Displays be commended for their efforts in tb/s endeavor. The motion was seconded by Mr. Lisk and unanimously adopted. ~GE REMOVAL: A Resolutlon adopted by the Roanoke Branch, American Association of University Women, urging that members of the governing bodies of the Roanoke Valley study end seriously consider ~nplementation of alternatives to landfill disposal methods, was before Council. Mr. Trout moved that the Resolutlon be referred to the Landfill Committee and to the City Manager for their information in connection with their study of the matter and that the clty Clerk be instructed to trans~/t a letter of appreciation to the Roanoke Branch, American Association of University Women, for their interest in the matter. The motion was seconded by Dr. Taylor and unanimously adopted. APPALACHLAN REGION: A Resolution adopted by the Board of Directors Of Hental Health Services of the Roanoke Valley on Thursday, January 23, 1975, endorsing the initiation by Roanoke City of appropriate procedures to effect the declaration Of Roanoke City as being a part of "Appalachia" and 156 eligible to receive the economic benefits that are administered by the Appa- lachian RegXonai C~{~sion~ was b~fore CounclX. Hr. Thomas moved that the Resolution be received and filed. The motion was seconded by Dr. Taylor and unanimously adoptS. ADVERTISING-HIS~?.TJd~EO~S-COHPLAIRTS:. A c~n~cat~on from Hr. Robert G. WRinkler co~plain~ng about the advertising used by tho 0~ega Inn across frc~ the Roanoke Civic Center, advising that at best their advertising appears to be m~sleading and tulethical, if not treading on the illegal, and with principle being of much greater value than money, ~t seems ~perative that Council take appropriate action to maintain the ~tegrity of the motel Lndustry in Roanoke, was before the bo~y. Dr. Taylor moved that the matter be referred to the City Manager for investigation and report to Council. The motion was seconded by Hr. Garland and unan~nously adopted. REPORTS OF OFFICERS: HOUSING-SLUH CLEARANCE: The A~sistant City MAnager submitted a written report of the City Hanager advising that the city is ~n receipt of a check in the amount of $58,970.52 fr~ the City of l~oanok~ ae~evelopment and ~ousing Authority representing the a~om~t pai~ to th~ city in lleu of taxes Uue for the fiscal year ending September 30, 1974, for the Lansdowne Park, Lincoln Terrace, Hurt Park, Highland Manor, Hunt Hanor, Helrose Towers, J~mestown Place and Horningside Manor Housing Projects. (For full text, see report as filed in the City Clerk's Office.) Hr. Thc~nas moved that the report be received and filed. The ~otion was seconded by Mr. Trout.and enanimously adopted. SALE OF PROPERTY-STATE HIGHWAYS: The A~sis~ant City Manager submitted a written report of the City Manager recommending that Council concur along with the Department Of H~ghways and Transportation in selling residue property located on the east side of 13th Street, S. E., Highway Project UOOO-128-102-RW-201, to ~h:. Ken,nit W. Pl~male and that the Department of Highways be notified of the action of Council. (For full text, see report and com~unications as filed i~ the City Clerk's Office.} Dr. Taylor moved that Council concur in the report of the City Manager. The motion was seconded by Hr. Garland and unanJ~nously adopted. Dr. Taylor then offered the following Resolutlon concurring In the sale of the property: (%22064} A ~SOLUTION concurring in the sale by the Virginia Department of Highways and Transportation of the residue of two properties acquired in coanectton with asse~bling the right of way of Highway Project No. U000-128-102, RW-201, (Route 24). the City Manager requesting authority to execute on behalf o£ the City of Roanoke a certain proposed agreement dated September S~ 1974t between the city and The Nlk-O-Lok Company, for the right to install and maintain elevsnt more or less, locks at Roanoke Municipal Airportw Woodrum Field, the form of agreement to be subject to approval by the City Attorney. (For full text, see report as filed in the City Clerk's Office.) ~r. Hubard moved that the report be received and filed and concurred in by Council. The motion was seconded by }ir. Lisk and unanimously adopted. After a discussion as to the term of the agreement, }tr. Trout moved that the question of the term of the agreement be referred to the Airport Advisory Com~nission for study, report and reco~e_ndation to Council. The ~=ion was seconded by ;lr. Lisk and una~,i~aously adopted. EQUIPMENTs The Assistant City }tanager sttb~tted a written report of the City Manager transmitting copy o£ a report of a ¢~tttee with regard to the purchase of six utility bodies for one-half ton trucks, advising that although the utility bedies delivered do not correspond c~mpletely with the specifications, it would appear that the revision is due to the changes ill the federal safety standards and recommending that Coancil concur in the report of the committee that these units be accepted with the $180.00 rebate. (For full text, see reports as filed i/l the City Clerk"s office.) }ir. Hubard moved that Council concur in the rapert of the City Manager. The motion was seconded by }ir. Garland and unani~ously adopted. Mr. Trout moved that the City Attorney be instructed to prepare the proper measure with reference to the $180.00 rebate. The motion was seconded by Mr. Hubard and unanimously adopted. P~EPORTS OF COMMITTEES= SA~E OF PROPERTY: The Real Estate C~{ttee s-Bmttted a %rritten report in connection with the offer of Contracting Enterprises, Incorporated, to purchase two plots of land adjacent to Roanoke Avenue for the sum of $500.00 per lot, recommending that the city agree to sell the property for the amount offeredi however, the agreement should contain the stipulation that the purchaser will install not only the storm drain but will make thc necessary improvements to replace the existing 12-inch sewer line with a 15-inch 157 158 sewer line~ the city ~o ~e~ain an easenent for ~n sewar ~i~e as ~1 as ~e eas~t on ~e adjac~t property ~d ~ ~t v~l ~ necess~ to respect any bulldog over e~er of ~ese eas~ ~less ~ ~e sto~ dra~ and ~e seve~ l~e are relocated. (For full text, see ~e~h as filed ~ ~e C~t~ Clerk's Off~ce. ~, L~sk ~vad ~t CO~C~I conc~ ~ ~e ~e~2 o~ ~e Real Es~te C~ttee. ~e ~on ~as seconded b~ ~. Garl~d ~d adopted. S~VI~ C~ The c~ttee appo~2ed fo~ ~e p~se of ~ula2ing b~ds ~eceived foe ~e fin~shin~ con~ac~ for ~e P~lic ~o~ks Se~ce s~itte~ a ~ltten re~rt advisin~ ~t ~e appar~t 1~ bidder ~as F~e Build- ~ C~p~y, h~ever, ~e bid price far exceeds ~e c~r~t monies available ~ ~ls pro~ec~ acco~, f~er advis~g of cer~ c~ges or deletions ~at ~ere discussed and s~ee ~e proposed dele~ons ~d c~ges %o the contract could ~ considered as si~ificant, it i~ ~ec~ded ~at all bids ~ rejected, ~at ~e plus ~d specifications ~ revised, and new bids ~ r~ested. (For full t~t, see re~rt aa fil~ ~ ~ City Cl~k's Office.) ~. Trout moved ~t Co.oil conc~ in ~e re~rt of ~e co--tree ~d offered ~e foll~ing R~olution rejecting all bids received for ~e project: (~22065) A ~SO~TION reje=t~g all bids received by ~e city for ~e city's P~lie Works Se~ice C~ter finishing con~act, as advertised; ~d directing ~at revision ~ ~de in ~e plus ~d specifications an~ advertis~t for new bids ~ereon ~ p~lished. (For full text of Resolution, see Resolution Book No. 40, Page ~. Trout ~ved ~e adoption of ~e Resolution. The ~tion was seconded by ~. Lisk ~d adopted ~ ~e roll.in9 vote: AYES: Messrs. G~l~d, H~ard, ~sk, Taylor, Th~s, Trout ~d ~yor W~r-~ ................................. ~YS: None .......................... 0. ~INIS~ BUSI~SS = NONE. ~NSID~TION OF C~I~: N0~. X~RODU~ION ~D CONSIDE~TION OF O~I~S ~ ~SOL~IONS: ZONING: Ordinance No. 22050, rezon~g property locate~ at 1V22 11~ Street, N. E., descr~d as ~ 22, 23 ~d 24, ~l~k 4Z~ L~ ~dition, Official T~ No. 3060812, be rezoned fr~ ~, Duplex R~id~tial Dis~ict, to ~, Light ~nufacturing Dis~i=t, having previo~ly be~ before Cocci1 for its first reading, r~ad and lald over, was again ~fore ~e ~y, ~. ~out offer~g ~e following for its second reading ~d final adoption: ~'159 (f22050) AN ORDINANCE tO amend Title XV, Chapter 4.1, Section of The Code of the City of Roanoke, 1956, as amended, ancl Sheet No. 306~ Sectional 1966 Zone Hap, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Book No. 40, Page 395.) Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Nessrs. Garland, Hubard, Llsk, Taylor, Thomas, Trout and Hayor Nebber .................................... NAYS: None ...........................0 · ZONING: Ordinance No. 22051, rezoning property located l~mediately south of the new City Service Center and generally defined by Sycamore Avenue, Courtland Road, Ca~Ver Avenue, and Interstate 581 right of way fram IDH, Industrial D~velo~nent District, and C-2, General Co~nnercial District, to LH, Light Hanufacturing Dlstxict, having previously been before Council for its first reading, read and laid over, was again before the body, Hr. Thomas offering the following for its second reading and final adoption: (i22051) AN ORDINANCE to amend Title XV, Chapter of The code of the City of Roanoke, 1956, as amended, and Sheet lto. 307, Sectional 1966 Zone Hap, City o£ Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Book No. 40, Page 396.) Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by H~. Trout and adopted by the following vote: AYES= Hessrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Hayor Webber ................................... NAYS: None ......................... 0. HOUSING-SLUti CLEARANCE: Ordinance No. 22055 reaffirming the city*s established policy and order with respect to telephone and telegraph wires and wires and cables carr~£ng elec~cicity no~ or hereafter to be installed in the public streets, avenues, alleys, ways end public places in the Galnsboro Neighborhood Development Project in the city and recognizing that the question of payment of the difference in cost of installlng underground rather than overhead utilities in said area is unsettled and remains to be resolved, having previously been before Councll for its firet reading, read and laid over, was again before the body, Dr. Taylor offering the following for its second reading and final adoption= (%22055} AN ORDINANCE 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 Gainsbero Neighborhood Develop- ment Project in the city~ and recognizing that the question Of payment of the 160 difference in cost of ~uet~lllng underground rather than overhead utilities in said area is unsettled and renains to be resolvedo (For full text of Ordinance, see Ordinance Book No. 40, Page 397.) Dr. ?aylormoved the adoption of the Ordinance. The notion vas seconded by ~tr. Llsk ~nd adopted by the following vote: AYES~ Hessre. Garland, Huba~d, L~ek, Taylor, Th~nas, T~out and Hayor Webber ................................. 7. NAYS: None ......................... 0. AIRPORT: Ordinance No. 22056 accepting the pr.p. sa1 Of Piedmont Aviation, Xncorporated, for the construction and operation of fixed base operation facilities at Roanoke Municipal Airport, w..drum Field, having previously been before Council for its first reading, read and laid over, was again before the body, Hr. Trout offering the f. Il,wing for its second reading and final adoption: (~22056) AN ORDINANCE accepting the bid of Piedmont Aviation, Inc., for the construction and operation of fixed base operation facilities at Roanoke Municipal Airport, WoodrumField, under a certain lease of the same from the city; and authorizing the execution of an Agree~ent of L~asa of certain airport premises to piedmont Aviation, Inc., upon certain terms and provisions. (For full text of Ordinance, see Ordinance Book NO. 40, Page Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Lisk and adopted by the following vote: AYES: Hessrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .................................. NAYS: None .......................... 0. CO~PLAINTS-HI$c~¥.TJ%NEOUS-ZONING: Cocci1 having directed the City Attorney to prepare the proper measure requesting the Virginia Department of Corrections, Division of Probation and Parole Services, to reconsider location of a certain rehabilitation center facility, the matter was before the body. In a discussion of the ~atter, Hr. Hubard stated ~hat he favors the idea of a halfway house; however, the question is one of the location and that he cannot oppose the proposed site unless Council can suggest a better location. Mr. Thomas expressed the opinion that he favors the concept of a halfway house but the state made its decision without notice or public hearings for local citizens. Mr. James Dellis, 3135 Roandhill Avenue, N. W., and)tr. Calvin Powers, 209 Bash Drive, Vinton, Virginia, appeared before Council and advised that (For full text of Resolutionw see Resolution Book No. 40, Page 402.) Hr. T~out moved the adoption of the Resolution. Yhe motion was seconded by Hr. Garland and adopted by the following vote: AY~SI Messrs. Garlandw Lick, Taylor, Thomas, Trout and ~ayor Webber ........................................ 6. NAyS: Mr. Hubard ...................1. ZONING-SPECL~L PER~ITS: Council having directed the City Attorney to prepare the proper measure granting revocable, non-transferable permission to Elwin J. ~arshall to pursue the home occupation of operating a fractional horsepower motor repair service upon premises locate~3 at 2238 Kimball Avenue, H. E., known as Lots 5 and 6, Block 6~ Hap of Laurel Terrace~ O£ficia! Tax No. 3120603~ u~on certain' terms and conditions~ he presented same~ where- upon, Mr. Garland moved that the following Ordinance be placed upon its first reading= (%22067) AN ORDINANC~ granting revocable, non-transferable permission to Elwin J. Marshall to pursue the home occupation of operating a fractional horsepower motor repair service upon premises located at 2238 Kimball Avenue, N. E., known as Lots $ and 6~ Block 6, Map of La~rel Terrace, Offlclal Tax No. 3120603, upon certain ter~Lt and conditions. (For ful! text of Ordinance, see Ordinance Book No. 40, Page 406.) The motion was seconded by }tr. Thomas and adopted by the following vote: AYES: Messrs. Garland, L£sk, Taylor, Thomas, Trout and Mayor Webber ...................................... 6. NAYS= ~tc. Hubard ................. 1. TRAFFIC-STATE HIGHWAYS= Mr. Trout offered the following Resolution approving a report of the City of Roanoke Highway Safety Comm~ssion~ and providing for the transmittal of a copy of such report to the Governor of Virginia, through the State Highway Safety Division: (922068) A RESOLUTION approving a report of the City of Roanoke Highway Safety Comm~ssion~ and providing for the transmittal of a copy of such report to the Governor of Virginia, through the State Highway Safety Division. %61 162 (For full text of P~solution~ see Resolution Book NO. 40, Page 404°) Hr. T~out ~oved the adoption of the Reaolution. The motion vas seconded by Hr. Llsk and adopted by the following vote: AYES: Hessrs. Garland, Hubard, Link, Taylor~ Thee, T~out and Hayor Webber .............................. NAYS: None .....................0. LEGISLATION-NATER DEPARTHENT-SCHOOLS: Hr.-Trout offered the follow- lng Resolution expressing the Counsll*s atxong and earnest opposition to the deletion of certain funds from Rouse Bill No. 1100, as introduced, appropriating public revenues for the next tvo years, now under consideration by the General Assembly of Virginia: (%22069) A RESOLUTION expressing the Councll"e strong and earnest opposition to the deletion of certain funds from Rouse Bill No. 1100, as introduced, appropriating public revenues for the next two years, now under consideration by the General Assembly of Virginia. (For full text of Resolution, see Resolution Book No. 40, Page 404.} Mr. Trout moved the adoption of the Resolution. The motion was seconded by Hr. Thomas and adopted by th~ following Vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................................. ?. NAYS= None ........................0. BUDGET: Council having previously appropriated $?00.00 to C.A.M.P.S. under the 1974-75 budget to cover a~ increase in the Utilities and Ccx~unications account, }ir. Garland offered the following emergency Ordinance decreasing the Utilities and Communications account of the 1974-75 C.A.M.P.S. budget by $700.001 (%22070) AN ORDINANCE to a~ea~d and reordain Sectlon %530, 'C.A.M.P.S.,' of the 1974-75 Appropriation Ordinance, and providing for an ~m~rgency. (For full text of Ordinance, see Ordinance Book No. 40, Page 405.) Mr. Garland moved the adoption of the Ordinance. 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 .............................. 0. MOTIONS ARD }IISCELLANEOUS BUSINESS: PUBLIC WELFARE= Mayor webber called to the attention of Council that there is a vacancy on the A~visory Board of Public Welfare for a three year terla ending November 7, 1977, created by the resignation of Mr. Curtis L. Lemon, and called for ncmLi~latlons to fill the vacancy. Trout and Mayor Webber ........................... 7. Mayor Webber also called to the attention of Council that there is another vacancy on the Advisory Board of public Welfare for a three year term ending November 7m 1977, created by the resignation of }irs. Judith P. Hunter and called for nominations to fill the vacancy. Hr. Ltsk placed in nomination the name of Hrs. priscilla A. Tar~lee. There being no further nominations, Hrs. Priscilla A. Tarplee was elected as a member of the Advisory Board of Public Welfare for a three year term ending November 7, 1977, to fill the vacancy created by the resignation of Hrs. Judith P. Hunter, by the following vote= FOR HRS. TA~PLEE: Messrs. Garland~ Hubard, Llsk~ Taylor, Thomas, Trout and l-~ayor Webber ........................... 7. FIRE DEPARTHENT: Mayor Webber called to the attention of Council that there is a vacancy on the ~oard of Fire Appeals for a term of four years ending JLu~e 30, 1978, created by the resignation Of Hr. Sidney W. Vaughan and called for nom~natlons to ftll the vacancy. Hr. Trout placed in nomination the name of Hr. A. K. Hughson. There being no further no~L~nations, Hr. A. K. Hughson was elected as a member of the Board of Fire Appeale for a term of four years ending June 30, 1978, to fill the vacancy created by the resignation of Hr. Sidney W. Vaughan, by the following vote: FOR HR. BUGHSON= Messrs. Garland, Hubard, L~sk~ Taylor, Thomas, Trout and Mayor Webber .......................... 7. /LIR~ORT: Mayor Webber called to the attention of Council that there are three vacancies on the Airport Advisory Cona~ission created by the resigna- tions of Messrs. T. E. Frantz, 3r., J. W. Burrese and Harcus B. Kaplan for terms of four years each, ending October l, 1978, end called for nominations to fill the vacancies. Hr. Hubard placed in nomination the na~e of Hr. Henry E. Thomas. Hr. Trout placed in nomination the name of Hr. Claude N. Smith. There being no further nominations, Hessrs. Henry E. Thomas and Claude N. Smith were elected as members of the Airport Advisory Com~esion for terms of four years each, ending October 1, 1978, to fill vacancies created 164 b~ t~e resJ. gnatlons of Pless'~$. T.. E. F~z~ ~., ~d J. W. B~ess~ b~ foll~nq vote~ FOR ~S~. ~ ~ ~l~ Hess~s. G~l~d, H~rd~ Llsk~ Taylor~ ~s, ~out ~d ~or W~r ....................... 7.. ~ D~t ~or W~r~called to ~e att~t~on of Co~c~l ~t ~ere ~s a vac~ on ~e H~I H~I~ Se~lces ~rd o~ ~e ~oke Valley for 9 ~ee year tern ~d~g ~c~r 31, ~9~7, due to ~e res~at~on of Dr. J~es H. Fag~, and called for n~nations to f~11 ~e vac~cy. ~. H~ard placed ~ n~na~on ~. n~ of ~ J~s A. Ford. There ~lng no f~er n~nations, ~. J~s A. Ford was elected as a m~r of ~e H~I Heal~ S~lces Board o~ ~a Ro~oke Valley for a ~ree year te~ ending DecOr 31~ 1977, to fill ~e vac~ created by ~e resi~ation of Dr. J~s H. Fag~, by ~e foll~g ~te= FOR ~. FO~= ~essrs. Garl~d, H~ard~ Lisk~ Taylor~ ~s~ Trout ~d ~yor Weber .......... ~ .......................... ~TH DEP~ ~yor W~r called to ~e att~t~on of Cocci1 ~at ~e two year te~ of Messrs. Grady P. Grego~, Jr., ~d ~gene Traylor as m~ers o~ ~e Hous~ and Hygi~a Board ~pir~ on J~ua~ 31, 1975, and called for n~ations to fill ~ vac~di~. ~. ~s placed ~ no,nation ~e n~as of ~I~srs. Grady P. Grego~, Jr., and Eug~e Traylor. There ~ing no f~er notations, Messrs. Grady P. Grego~, Jr., ~d ~gene Traylor were reelected as m~ers of ~e Housing ~d Hygiene Boar~ for te~ of t~ years each ~ding J~ua~ 31, 1977, by ~e following vote= FOR ~SS~. G~RY ~D T~Y~R: Hessrs. Garl~d~ H~ard~ Taylor, ~s~ Trout and ~yor W~r ..................... O~ ~NGS OF CITIZ~S: NO~. There ~ng no f~er business, ~yor W~r declared ~e meet~g ad]outed. APPROVED A~ST: City Clerk ~yor K. Lisk, Noel C. Taylor, ~.~ton W. Thomas, James O. Trout and ~ayor L. Wsbber ................................... ?. ABSENT ~ Nons ..................... 0. GFFICEtL~ PRESENT~ ~l~. Byron E. Hansr, City l~nager~ ~r. Sam H. HcGhee, III, Assistant City Manager~ ~r. James N. Kinca~on, city Attornsy~ Mr. H. Ben Jonss, Jr., Assistant City Attorney~ Mr. A. N. Gibson, Director of Finance~ and Mrs. Mary F. Parksr, City Clerk. INVOCATION: The meeting was opened with a praysr by the Rsvsrsnd Walter Lockett, Pastor, Grssne Memorial United }{sthodist Church. ~UTES: Copy of the minutes of the regular meeting held on day, February 3, 1975, having been furnished e-ach me.~h~r of Council, on motion o£ Mr. Thomas, ssconded by Mr. Trout and unanimously adoptsd, the reading thereof was dispsnssd with and the ~/nutun approved as recorded. HEAPING OF CITIZENS UPON PUBLIC ~ATTERS: AUDITORIUm-COLISEUm= pursuant to notice of advertisement for bids for establishing Credit Card Systems for the purchase o[ tickets to evsnts at the Roanoke Civic Center, said proposals to be receivsd by the City Clerk until 2 p.m., Monday, February 10, 1975, and to be opened at that hour before Council, Mayor Web,er asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed ths City Clerk to procsed with the opening of the bids~ whsreupon, the City Clerk opened and read the followLng bids= Name Discount Rate Credit Card System First National Exchange Bank of Virginia 1.75% Bank Americard United Virginia Bank/Security National 1.95% B~nk Americard First Virginia Bank of Roanoke Valley 2.0% Bank Americard Mountain Trust Bank 2.5% Bank Amerieard Colonial American National Bank, T/A Master Charge 5.0% Master Charge Mr. Thc~nas moved that ths bids be referred to a co~{ttee to be appointed by the Mayor for tabulation, report and rscomnmndation to Council. The motion was seconded hy Mr. Trout and unanimously adopted. 165 166 Mayor Webber appointed H~. Sam H. HcGhee, ltl, Chairman, Dr. Ma~y Jane Donnalley and ~tr. A. N. Gibson as members of the c~tttee. pARK/NG GAIU~GE~ Council hav~n9 set a public hear/nc for 2 p.m. Honday, Feb~uaL~ 10, 1975, on the request of the City of ~oanoke to peg~anently vacate and olose certain airspace above a portion of the southerly four feet e~_ght inches of an alley extending in a vesterly direction from let Street So W., between Church Avenue, S. W. · in Block 12· to another alley running in a north-south direct~on ~h~ough said Block, the matter was before the body. In this connec~on, the City Planning Com~seion sul~tted a ~ritten report endorsing and recc~nding to City Council the proposed closing and va- cating of the airspace as abovedescribed. (For full text, see report as filed in the City Clerk's Office.} With reference to the matter, the City Attorney submitted a written report relative to the public hearing, advising that the viewers to whom the matter was referred by Resolution NO. 22045 ~ve not and will not by the t~me of the pttb~ic hearing have ~ade their view of the alley in question and their subsequent report back to Council~ this~ however, through no fault or delay of those viewers and, accordingly· and ina~uch as no interruption Of the time schedule set for the city's utilization o[ the land adjoining the alley will result by reason of continuation of thi~ ~atter, it i~ re¢o~nded that Council call the matter up for public hearing on February 10, as advertised, but t/lat the peblic hearing itself a~d further proceedings in the matter be, by motion, continued until the Council meeting ~et for February ~8, Mr. Thc=~s n~oved that Council concur in the report o£ the City Attorney that the peblic hearing be continued ~ntil Tuesday, February 18, 1975. The motion was seconded by .Mr. Trout and unan~usly adopted. Dr. Taylor moved that the report of the City planning Commission be received and filed. The motion was seconded by Mr. Thomas and unanimously adopted. PETITIONS Aha) CO~MUNICATIONS: BUDGET-JAIL-SHERIFF: A communication from Sheriff Paul J. Puckett requesting that Council establish a $~00.00 ~tty Cash Fund for the jail account, was before Council. Dr. Taylor moved that Council concur in the request of the Sheriff and offered the following emergency Ordinance appropriating $100.00 to Supplies and Materials tmder Section %126, 'Jail,' of the 1974-~5 budget: (%22071) ~/~ ORDINANCE to amend and reordain Section %126, 'Jail,' Of the 1974-75 Appropriation Ordinance, and providing for an e~ergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 408.) Dr. Taylor moved the adoptl'on of the Ordinance.' The motion was seconded by ~Lr. Garland and adopted by the follow~ng votes AYES~ Messrs. Garland, Hubard, Liak, Taylor, Th0~aa, T~out and Mayor Webber .................................. ?. NAYSs None .........................0. STREET~ AND ALLEYS~ A~ application from }ir. James H. Turner, Jr., Attorney, representing Fr~e Building Company, requesting that a 160 foot, more or less, portion of the alleyway, approximately l0 feet ldl width, extending parallel to Broadway Avenue and New Street, S. W., through Block 12, Map of Crystal Spring hand Company, from Stephenson Avenue to McClanahan Avenue, be vacated, discontinued a~d closed, was before Council. Hr. Thomas offered the following Resolution providing for the appointment of viewers ~n connection with the request: (%22072) A RESOLUTION providing for the appointment of five freeholders, any three of whom may act, as viewers in ~onnection with the application of Frye Building Company to permanently vacate, discontinue and 'close a 160 foot, more or less, portion of the alleyway, approximately 10 feet in widti~, extending parallel to Broaaway Avenue and New Street through Nlock 12 according to the Map of Crystal Spring Land Co~any from Stephenson Avenue to M¢Clanahan Avenue, which alley is more specifically described below. (For full text of Resolution, see Resolution Book NO. 40, Page 409.) Hr. Thomas moved the adoption of the Resolution. The motion was seconded by Hr. Trout and adopted by the followlng vote: AYES: Hessrs. Garland, Hubard, l~isk, Taylor, Thomas, Trout and Mayor Webber .................................. ?. NAYS: None ....................... 0. Hr. Thomas 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 u~ani~ously adopted. REPORTS OF OFFICERE= BUDGET-PA/~KS ~ PLAYGROUNDS: The City Manager stetted a ~ritten report advising that the city is the recipient of an anonymous gift in the amount of $1,000.00 designated for the Mill Hounta£n Zoo, but with the stipula- tion that this money must be available to the Zoo Manager for such improvements as he sees fit, and recommending that Counc£1 accept this gift and appropriate said fthnds to the existing Capital Fend Account for the zoo. Dr. Taylor moved that Council co'our in the report of the City Manager and offered the follow£ng emergency Ordinance appropriating $1,000.00 167 ~68 to ~tll Hountain zoo Contribution Account unde~ Sect£on 4889, 'T~anafera to Capital Improvements Fund,' of the 1974-75 budqet: ($22073) ~ OI~DINANCE to amend and reordain Sect. ion ~889, 'T~ans- fers to Capital Improvements Fund," of the 1974-79 Appropriation Ordinance, and providing for an emergent. (For full text of Ordlnance~ see Ordinance Book No. 40, Page 410.) 'Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following votes AYES: Mess~s. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................................... NAYS: None ..........................0. BUDGET-COMPP. EHENSIVE EMPLOYMENT AND TRAINING ACT-GP~2iTS-~ The City Manager submitted a written report advising that application for initial funding in the amount of $93,5?5.00 under Title VI of the Comprehensive Employment and Training Act has been approved effective January 10, 1975, by the U. S. Department of ~abor, said monies to be applied to the Work Experience Program I! as initial funding for 59 training slots for a period of 12 months based on need and qualifying us~r agencies, the total a~ount Of the grant being $294,291.00, alld recca~ending that Council appropriate $93,575.00 to this grant program account. Mr. Garland moved that Council concur in the report of the City Manager and offered the following emergency Ordinance appropriating $93,575.00 to C.E.T.A. under Grant No. 982 Of the 1974-75 Grant Progra~ Account: (%22074) AN ORDINANCE to amend and reordain the City of Roanoke~s 1974-75 Grant Program Account, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 411.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Hr H~bard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................................... 7. NAYS= None .......................... BUDGET-CITY ENGI1TEEil-AUDITOP~UH-COLISEU~= The City Manager s~thmltted a written report recommendimg that $2,500.00 be transferred from Salaries and Wages to Operational and Construction Equipment under Section %664, 'Buildlngs Maintenance,' of the 1974-75 budget, to provide fu~s for the purchase of necessary scaffolding-type equipment for use et the Boauloke Civic Center to provide accessibility of the lighting fixtures for relamping or repairing in the movable reflective ceiling in the Auditorium. Mr. Trout moved that Councll concur in the report Of the City Manager and offered the following emergency Ordinance transferring $2,500.00 seconded by ~r. Hubard and adopted by the following vote= AYES: Messrs. Garland, Hubard, Llsk, Taylor, Thc~as~ Trout and Mayor Webber .................................... NAYS z None ........................... 0. ROANOKE M~ORIAL HOSPITAlS-EASEmENTS-STReETS AND ALLEYS: The City Manager su~x~itted a written report in con~ection with a request of Roanoke Memorial Hospital, Incorporated, for perm~ssion to construct a pedestrian underpass from the hospital proper beneath Bellovlew Avenue to a new hospital-owned parking structure to be constructed on the opposite side of the street, advising that since the hospital ad~inistration appears to have resolved the potential safety problems with this project, there does not appear to be any basis to object to the proposal and reco~mending approval thereof. (For full text, see report as filed in the City Clerk's office.) In this connection, Mayor Webber advised that Hr. Frank K. Saunders, Attorney, representing Roanoke Memorial Hospital, has 'requested that this ~atter be deferred until the next regular meeting of Council on Tuesday, February 18, 1975. Mr. Thomas moved that Council concur in the request of Hr. Saunders that the item be deferred ~ntil the next regular meeting of Council on Tuesday, February 18, 1975. The motion was seconded by Dr. Taylor and unanimously adopted. TRAFFIC: The city Manager submitted a written report in connection with a request of Hrs. Wade A. Hanley for the installation of a traffic signal on 10th Street at Ferdinand Avenue, S. W., advising that a traffic study was made at this intersection on Januar~ 7, 1975, and it was determined that none of the warrants for the installation of a traffic signal were met as required by the ~anual on unifor~ traffic control devices for streets and highways and accordingly, he cannot recommend the installation of a traffic signal at this location at this time, that additional review was ~ade of the existing sight clearance at this intersection in order to determine if other corrective action might be taken in order to i~prove visibility and it was determined that vehicles parking on the north side of Ferdinand Avenue, S. W., east and west of Tenth S~reet block the view of east and west bound traffic on Ferdinand Avenue from southbound traffic on Tenth Street entering this intersection, and that the Street Division of the Department of public Works will erect no parking signs on the north side of Fe~dinand Avenue restricting parking for a distance of approximately 100 feet west of Tenth Street and will also erect no parking signs on the north side of Ferdinand Avenue in order tO restrict parking 50 feet east of Tenth Street, S. W. (For full text, see report as filed in the city Clerkts Office.) Mr. Garland moved that the report be received end filed and concurred in by Council. The motion was seconded by Mr. Hubard and u~anLmously adopted. STREETS AND ALLEYS: The City Manager suJo~itted a written report transm~tting a list of streets that are proposed to be blacktopped during the spring and stumner of 1975. Mr. Thomas moved that the report bo received and filed. The motion was seconded by Mr. Trout and unanimously adopted. HUMAN RESOURCES COM~tlTTEE: The Assistant City Attorney and the }{unlclpal Auditor su~nitted a joint report transmitting a Resolution with reference to the establishment Of applicent eligib£1ity and accountability for the Human Resources Committee recommended grant of public funds. Mr. Thomas offered the following R~solution= (J2~-076) A P~$OLUTION promulgating and adopting a procedure for establishlng applicant eligibility and accountability for public funds appropriated by the City Council to non-goverrun~ntal agencies, institutions and organizations on reco~e~dation of CouncilJs Hu~a~ Resources Committee. (For full text of Resolution, see Resolution Book No. 40, Page 412.) Mr. Thomas ~ved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the following vote: AYES= Messrs. Garland, Hubard, Lick, Taylor, Thomas, Trout and Mayor webber ............................... 7. NAYS: None ......................0. ~EPOHTS OF COMMITTEES: LEGiSLATION-WATER DEPARTMENT: The Water Resources Co, tree sut~tted a written report with reference to House Bill No. 921 which, if enacted, would amend the Code of Virginia to require the city to obtain the permission of any other political sub~ivislon prior to developing a source of water supply in that other polit/cal subdivision, advising that the City of Roanoke currently provides water service to portions of Roanoke County, Bedford County and Botetourt County, that this proposed legislatlon would ~mpose an unwarranted burden on the city in the development Of future water SEWERS A~D STO~ DPAINS; ~he Wate= Resovzces C~tee s~tted a ~lt~en ~epo~ ~ ~efe~ence to ~e s~t~s o~ ~e con~ct~on of ~e various Sewage Trea~ent Plant projects, advis~g ~at ~e Plzzagalli C~y, ~c~r- porated, ~s approx~tely one ~ear ~h~d schedule due to and ~e delay In receiv~ng equ~ent, ~d ~e J. W. ~teson C~any is on schedule wi~ cons~uct~on e~ected to ~ co~leted ~ F~rua~ 19~6. (For full t~t, see report as f~led in ~e City Clerk"s Office.) ~. ~s ~v~ ~at ~e re~rt ~ received ~d ~iled. The ~tion was seconded by ~. Trout ~d ~an~usly adopted. U~INIS~ BUSIES = NONE. CONSID~TION OF C~: N0~. ZONING-SPEC~ P~TS= Ord[n~ce No. 22Q6~ gr~t~g rev~le, non-tr~sferable pe~ssion to ~. Elwin J. ~rs~ll to p~sue ~ home occupa~on of operating a fractional horsepower ~tor repair se~[ce u~n pr~ses ~ated at 2238 K~all Avenue, N. E., ~o~ as ~ts 5 ~d 6, Bl~k 6, ~p of ~urel Terrace, Official T~ No. 3120603, upon cer~[n te~ conditions, having previously ~en ~fore Co~cil for ~ts f~r~t reading, r~ad and laid over, was again ~fore ~e b~y, Dr. Taylor offering ~e follow- ~g for its second reading and final adoption: (%2206~) ~ 0~ gran~ng revocable, non-~ansferable ~r- ~ss[on to Elwin J. ~rs~11 to p~sue ~e h~e occupation of operat~g a fractional horseg~er motor repair se~ice upon pr~ses l~ated at 2238 K~a11 Avenue, N. E., ~ as ~ 5 and 6, Block 6~ ~p of ~el Terrace, Official Tax No. 3120603, u~n certain te~ and conditions. (For full text of Ord[n~ce, see Ord~ce Book No. 40, Page 406.) Dr. Taylor ~ved ~e adoption of ~e Ordinance. ~e ~t~on was seconded by ~. Garland ~d adopte~ by ~e foll~g A~: Messrs. Garland, Lisk, Taylor, ~s, Trout ~d ~or Webber .................................... 6. ~YS = ~. H~ard ............... 1. EQUIPS= Co~c[1 ~ving directed ~e C~ty Atto~ey to prepare ~e proper measure au~orizing ~e accept~ce o[ s~ ut~llty bo~ies for 172 one-half ton trucks and a $180,00 rebate for the non-conformity of the six utility bodies with the specifications of the purchase order used to purchase said bodies, he presented same~ whereuponw ~ro Thomas offered the follo~ng Resolution ~ · ($22077) A RESOLUTION au~horizinq the acceptance oE s~x (6) utility bodies for one-half ton trucks and a $180o00 rebate for the non conformity of the slx (6) utility bodies with the spec£f£cat[ons of the purchase order used ~o purchase said bodies. (For full text of Resolution, see Resolution Book No. 40, Page 413o) Mr. Thomas moved the adopt[on of the Resolution. The mot[on was seconded by Dr. Taylor and adopted by the following vote: AYES= Messrs. Garland, Hubard, Llsk, Taylor, Thomas, Trout and Mayor Webber ............................. 7. NAYS = None ...................... 0. BUDGET-PERSONNEL= Mr. Trout offered the following ~mergency Ordinance transferring $6,115.00 from Salaries and Wages under Section 1714, 'personnel and Training,' and $800.00 from Contractual Services under Section 1725, %~anag~ment Information S~rvices," to Grant Account under Section ~714, 'Persounel and Training,' of the 1974-75 budget, to provide funds in connec- tion with the personnel records computerization project: ($22078) AN ORDINANCE to a~end a~d reordain certain sections of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 413.) Mr. Trout moved the adoption of the Ordinance. The mot[on was seconded by Mr. Garland and adopted by the following vote= AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ............................... NAYS: None ........................ 0. MOTIONS AND MISCELLANEOUS BUSINESS= COUNCIL: Mayor Webber and Mr. Hubard requested that Cou~cll meet in executive session to discuss real estate matters. Mr. Thomas moved that the requests be granted. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garlnnd, Hubard, Lisk, Taylort Thomas, Trout and Mayor Webber ................................ 7. NAYS: None .......................0. Mayor Webber declared a brief recess in order for Council to meet in Executive Session to discuss certain vacancies on various boards, committees end commissions. AIRPORT: Mayor Webber called to the attention of Conncil that there is a vacancy on the Airport Advisory C~isslon created by the 173 resignation o[ ~. Harcus B. Kapl~n for a te~m of Eo~ y~rs ~d~9 ~r 19~8, ~d called fo~ n~nat[ons to f~ll ~e vacua. ~. ~ou~ placed ~ n~nat[on ~e n~ of ~. ~a~e~ N. Dalhouse. ~ere ~ing no furze= n~at~ons, ~. Wa~er N. Dal~use was e[ecte~ as a m~r o[ ~e A[~ort ~ViSO~ C~ss[on to E[11 ~e vac~ create~ by ~e resignation OE ~. ~r~s B. ~pl~ for a [em of fo~ years ~d[ng ~to~r 1, [978, by ~e fulling vote= FOR ~. D~SEt ~essrs. Garl~d, H~rd, L[sk, Taylor, Th~s Trout ~d ~yor Weber ....................... ZONINGs ~yor Weber ca[[e~ ~ ~e att~tion of Cocci1 ~t ~ere ts a vacancy on ~e Boa~ of Zoning Appeals Eot a ~ee year rem ending ~c~- ~r 3[, [97~, created by ~e resi~at[on of ~. ~roy ~or~ ~d ca[le~ for no. nations to f[l[ ~e vac~. ~. ~s place~ tn no~nat[on ~e n~ o[ ~. Fr~k N. Perk[nson, There ~[ng no fur~er no. nations, ~. Fr~ N. P~k[nson~ was elect~ as a m~r of ~e ~oar~ o[ Zoning Appeals for a ~ee year ~ing DecOr 3[, 1977, to fill ~e vac~ create~ by ~e resi~ation ~. ~roy Mor~ by ~e foll~ing vote= FO~ ~. P~NSON= ~srs. Garland, H~ar~, L[sk, Taylor, ~s, ~out an~ ~yor W~r ........................ ~UI~INGS= Mayor W~r calle~ to ~e att~tlon of Cocci1 ~at is a vac~ on ~e Board of A~jus~ents ~d Appeals, Building C~e, for a te~ of five years to replace ~. J. ~lton ~ey anG called for n~nations to E~I[ ~e vac~cy. ~. Hubard place~ ~n no.nation ~e n~e of ~. ~n P. Pee~. ~ere being no f~er notations, ~. ~n P. P~e~ ~s elect~ as a m~r of ~e Boar~ of ~jus~ents ~G Appeals, Build~g Co~e, for a of five years to replace ~. J. H~lton S~ey by ~e fo11~ing vote= FOR ~. P~RY= Messrs. Garland, H~ard, Lisk~ Taylor~ Trout and ~yor Weber ........................... ~G[ON~ G~L= Mayor W~r calle~ to ~e att~t[on of Co.ct1 ~at ~e te~ of ~s. Jea~ette Har~in as a m~r of ~e Regional Corrections Board w[11 ~pire on Februa~ 12, [975, and calle~ for no.nations to fill Dr. Taylor place~ ~ no.nation ~e n~e of ~s. Je~ette ~r~. There being no f~er no~na~ons, ~s. Je~etta ~rd~ was reelected as a m~r of ~e Regional Corrections ~oar~ for a te~ of fo~ years ending F~rua~ 12, 1979, by ~e foll~ing vote= 174 FOR 14~S, HARDINz Messrs, Garlandw llubardw r.isk~ Taylorw Thomasw Trout and Hayor Webber ...... ~ ..................... pARKS AND PLAYGROUNDS~ Mayor Webber called to the attention Council the need to appoint an addit/onal member to the Roanoke Transportation Museum Committee for a term e~ding July 1~ 1975, and called for nom~nations to fl1! the vacancy. Hr. Trout placed in nom~nation the nam~ of Hr. John W. Robertson. The~e being no further ntm~nattons~ Hr. John W. Robertson was elected as an addit/onal member of the Roanoke Transportation Wuseum C~-~tttee for a term of one year end~ng July 1, 1975~ by the following vote= FOE HR. ROBERTSON: Messrs. Garland, Hubard, Llsk, Taylorw Thomas~ Trout and Mayor Webber ......................... 7. OTHER HEARINGS OF CITXZEN$: NONE. There being no further business, Mayor webber declared the meeting adjourned. ATTESTs City Clerk APPROVED ~ayor CO~CIL ~ RE~UL~ Tuesday, ~'ebruary 18, 3.975. The Council of the City of l~oanoke met in regular meeting in the Council Ch~nber in the ~uniclpal Bulld~ng, Tuesday, ~eb~uary 18, 197S, at 2 p.m., with Mayor Roy L. Webber presiding. PRESENT: Cotulci~nen Robert A. Garland~ David K. Lisk, Noel C. Taylor, Hampton W. Thomas, James O. Trout and Mayor Roy L. Webber .......6. ABSENT: Councilman William S. Hubard ......................... 1. OFFICE~S PRESF~: Hr. Byron E. Haner, City Hanager; Mr. Sam H. HcGhee, III, Assistant City Manager; Mr. James N. Klneanon, City Attorney; Hr. H. Ben Jones, Jr., Assistant City Attorney; Hr. A. N. Gibson, Director of F/nance$ and Mrs. ~ary F. Parker, C~ty Clerk. INVOCATION: The nearing was opened with a prayer by the Reverend Ernest E. Huntzing, Retired Minister of the Hollins Road Church oE the Brethren. HINUTES: Copy oE the minutes of the regular meeting held on Honday, February 10, 1975, having been furnished each me,bev of Council on motion of Hr. Trout, seconded by Hr. Lisk and adopted, the reading thereof was dispansaU with and the minutes were approved as recorded. ACTS OF ACKNO~U~A)GF~HENT: The Reverend E. Benjamin Sanders appeared before Council and advised that each year the Natlonal Conference of christians and Jews observes the week of the birthdays o£ George Washington and Abraham Lincoln as Brotherhood Week, that during this week they reco~.rnize people who have ~ade outstanding contributions to their neighbors, and that this year it gives hLm a great deal of pleasure to announce that these awards will be presented to Hrs. Hartha Manning and Hr. Howard L. Martin; whereupon, Mayor Webber presented the citations to Hrs. Ha~ning and Hr. Martin and expressed congratulations to them u~on receipt Of sa~e. HEARING OF CITIZENS UPON PUBLIC HATTEP~: STREETS AND ALLEYS-PARKING GARAGE: Council at its last regular meeting on Monday, February 10, 1975, having continued a publlc hearing anti! Tuesday, February 18, 1975, on the request of the City of Roanoke to permanently vacate and close certain airspace above a portion of the southerly four feet eight inches of an alley extending in a westerly direction from 1st Street, S. W., between Church Avenue, S. W., in Block 12, to another alley running in a north-south direction through said block, the matter was again before the body. In this connection, the Assistant City Attorney sub, trod a written report relative to the public hearing, advising that for reasons previously stated ~n the City Attorney's report to Council on Honday, February 10, 1975, 176 it is recc~aended that the public hearing itself on this =after, and further proceedings ~n connection therevith be, by ~otion, continued until the regular meeting of Council on Honday, Hegel, ~, 1975. Dr. Taylor moved that Council concu~ ~n the report of tho Assistant City Attorney that the public hearing be continued until the regular meet- lng oE Conncil on Honday~ Hatch 3, 1975. The motion vas seconded by H~. List and adopted. CITY PROPERTY-HISCELLA~E0~$; Hr. John Willett, representing the Specific Reading and Learning Difficulties Association of Roanoke, appeared before Council and read a prepared statement Pith reference to a thirty year lease on city o~ned property that ia financially acceptable to beth the city and the association vMch ~ould enable the association to construct a building allo~tng consoltdat/on of its programs, o£fice and library and would be accessible to kindergarten-third grade students, Saturday program students coming from a six county area, and full tJ~e sumner program students, advising that the association is not aware of all the property which ~[ght be available for lease ehould Council so desire~ however, they are aware that property does exist on Colonial Avenue at 09dnn Road and on Riverlend Road adjacent to the fire station and of these tvo site-~, the Colonial Avenue property Is ideally suited to their needs. (For full text, see statement as filed in the City Clerkls Office.) Mr. Garland moved that the request be referred to the Real Estate Committee for study, report and recommendation to Council. The motion was seconded by Mr. Trout and adopted. pETITIONS AND CO~4UNICATIONS: UNITED STATES CONFF~ENCE OF MAYORS: A communication from Mr. John J. Gunther, Executive Director, United States Conference of Mayors, with reference to the 1975 Annual Conference Of Mayors in Boston, Hassachusetts, on July 5 - 9, 1975, was before Council. Hr. Th~nas moved that the communication be received a~d filed. The motion was seconded by Dr. Taylor and adopted. REPORTS OF OFFICERS: BUDGET-GRANTS: The City Manager submitted a written report in connection with the correct~on of Law Enforcement Action Grant No. 74-A2625, Pro- bation Officer Training, recommending that the City of Boa~okels Grant Program Account be amended to reflect the el~nation of Department 980, Grant %74-A2625 Probation Officer Training ($55,303.00)~ and that the Grant Program Account also be amended to reflect a D.3.C.P. Block ~/~t Of $49,?71.00, General Fttnd Grant of $2,766.00, a local hard match of $2,?66.00 and a State Department of Corrections Grant {for personnel only) of $33,668.00 in Department 928, Grant I~4-A2625, Probation Officer Training. seconded by l~r. Llsk and adopted by the folloW~mg vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Hayor Webber .................................. 6. NAYS: None .................... 0. (Mr. Hubard absent) Dr. Taylor then offered the following emergency Ordinance appropriating $5,737.00 to Grant %74-A2625, Juvenile and Domestic K~lation~ D~s~rict Court Personnel of the 1974-?$ Grant Program Account: (%22080) AN O~DINANCE to amend and reordain the City o£ Roanoke's 1974-75 Grant Program Account, and providing for an e_m~rgency. (For full text of Ordinance, see ordinance Book No. 40, Page 415.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYF~= Messrs. Garland, Liskt Taylor, Thcm~as, Trout and ~a~or W~bber .................................. 6. NAYS: None ...................0. (Mr. Hubard absent} pLANNING: The City Manager submitted a written re~ort in connection with the Co~=mu~ity Development Progr~, advising that the community Development Block Grant F~nd for fiscal year 1975 has been increased by $538,000.00~ or instead of $2,091,000.00, tho city will receive $2,629,000.00, that as a result of the revision, the proposed Conuuunity D~velopment Program has been mo~ifled to include an additions! ~wimm~ng pool in Eureka Park, as well as the one formerly proposed for Morningside Park and, at the request of the City of Roanoke Redevelopment and Housing Authority, the ~mount of funds needed for the Gainsbero Project has also been increased to $800,000.00. (For full text, see report as filed in the City Clerk's Office.} Mr. Thomas moved that Council concur in the report of the City Manager and receive and file same. The motion was seconded by Mr. Trout and adopted. In this connection, Mr. George E. Franklin, Executive Director, Opportunities Industrialization Center, appeared before Council and read a prepared statement advising that he is pleased that the city will be providing two sw~m~ng pools in each of the ethnic communities and rec~ested that the city utilize the construction Of these pools a2 a source of jobs for 178 residents of the t~o c~munities and ~hat If council decides to au~horize the constXuction of ~ese ~ls as a Job develo~t tec~e, ~ ~ should refe~ ~e ~tter to ~e City ~tto~e~ for ~e p~se of advis~ as to h~ th c~ ~ done ~ ~e p~es~t la~ o~ ~t ~ges ~e~eof ne~ 2o ~ (For full text~ see cm~lcation as filed h ~e Clti Clerk's Office.} ~. ~s ~ved ~t ~e s~tmt ~ ~eceived ~d filed. ~e wtion vas seconded by ~. ~oub ~d adopted. T~= ~e City ~ager s~tted a ~it~ re~=~ In co~ec~on ~l~ ~e g~uest of ~e ~asena Vrotec2ive Group ~t CO~C~I consider ex~t~ civic lea~es des~r~n~ to Vrovtde sec~iti l~h~n~ in ~eir ne~9~=h~s fro2 ~e citi utiliti ~x~ rec~d~g ~b, instead oi ~e city's entertn~ into ~ e~ensive alley li~h~g p~r~ at s~e /ut~e date, ~a~ Co~cil give consideration to r~v~g ~e utiliti t~ f~ all dusk to da~ light ~s~11ablons vi~in ~e citl ga~er ~ for just a protec~ve ~roup or civic league and ~at ~e benefits of prov/dh7 ~is ~tion ~uld appear to far outvel~h ~e r~uctioa in ~e ~t of utllitI ~ collected. (For /ull t~t, see repo=b as /ile~ in ~e C/ti Cl~k~s Office.) In ~i~ co~ec~on~ ~. ~cnard S. ~instead, ~epres~ting ~e Wasena Protecbive Group, appeared before Co~c/1 ~d r~d a prepared stat~nt e~ressin~ his vie~in~ conce~in~ ~e oubdoor l~ghting se~ice provided by ~e Appalachian Po~er (For full text, see s~b as filed in ~e CttI Clerk's o/iice.) ~. Trout ~ved ~t ~e re~rt of ~e City ~ag~ ~d ~e state- ment of ~. Winstead be tabled ~til such t~e as ~e Revenue Study Co~ssion s~its its re~rt to Co~cil relative to ~e ~tter. ~e ~tion was seconded by ~. Garland and adopted. A~I~-COLISE~: The City ~ager s~itted a ~itten re~rt ~ co~ection wi~ ~e ~lo~t of ~. Ro~rt H. K~t to ~rfo~ a consul~nt study wi~ regard to ~e operation of ~e Ro~oke Civic Center, ~ an ~o~t ~at should not exceed $1,500.00 in addition to a $10,~0.00 fee, ~d rec~end~g ~at ~e ~tter of hiring ~. K~t to perfo~ such a study be referred to ~e Ro~oke civic C~ter ~d S~di~ Adviso~ C~ssion for consideration and rec~da~on to Cocci1. (For full text, see report as filed in ~e city Clerk's Office.} ~. ~s ~ved ~t ~e ~tter ~ referred to ~e Ro~oke civic C~ter ~d Sta~i~ ~viso~ Co~ssion for study, report ~d recordation to Cocci1. ~e ~tion was seconded by ~. Trout ~d adopted. CO~I~S-MIS~R~.~EOUS-~TISXNG: ~e city ~ager s~tted a ~ftten report advis~g ~at ~ investigation by ~e Cons~er Protection Division of the complaint of ~. Robert G. Wampler conce~ning advertised room rates at ~e ~ga ~ ~d c~ges for teledyne ae~lce ~s resulted ~n vol~ pr~se by ~e ~1 ~ager to correc2 ~e s~tuat~on and ~t the city will continue to ~nl~r ~e practice at ~e ~tels ~d rec~nding ~t no fur~er ac~on ~ ~ken ~less ~e violation r~lns ~corrected. (For full t~t, see re~rt as filed ~ ~e City Clerk~s Off~ce. ~. ~ouh ~ed ~at ~e re~t ~ ~ece[ved ~d filed, ~e ~t~on ~as second~ by Dr. Taylor and adopted. ~UI~INGS~ The City ~a~er s~itted a ~itt~ report ~s~tting ~e quarterly report o[ ~e Building Co~ss~oner wi~ respect to ~e con- d~at~on and d~l[t~on of d~lap[dated bu~ldings wi~n ~e City of Ro~oke for ~e per~ fr~ Nov~r 1, 19~4, ~ough Janua~ 3~ 19~5. {For full text, see re~r~ as filed ~ ~e City Clerk's Office.} Dr. Taylor ~ved ~at ~e re~rts ~ received ~d [~led. The ~t~on was seconded by ~. ~out and adopted. S~ OF PROP~-P~ING ~GE~ The City ~anag~ s~tted a ~tten re~rt adv~s~g ~at he is ~n receipt of a c~[cation from ~s. ~i~ D. ~e ~nd~cat~ng ~t ~he will sell to ~e C~ty of Roanoke a t~ foot s~p of land which is ~e sou~erly portion of Official T~ NO. 1011603 for the ~t of $28,184.00 wi~ ~e ~ders~ding ~t ~e ~sact[on will be closed and she will be paid ~n full on or before F~rua~ 2~, ~d rec~nding ~at Cocci1, by appropriate d~t, au~orize purchase so ~at ~is transaction ~y ~ co~leted by ~at date. {For full text, see re~rt as filed ~n ~e City C[erk~s ~. Trout moved ~t Co~c~l conc~ in ~e rec~dat[on of City ~nager and ~at ~e City Atto~ey ~ ~ns~cted to prepare ~e pro~r meas~e accordingly. The ~on was seconded by ~. L[sk ~d adopted. C~ ~D P~C ~PHO~ C~: The City Atto~ey s~[tted a ~itten re~rt advising ~at ~ Order has been ~yor ~d ~e City Attorney fr~ ~e State Co~oration C~ss[on relative to ~e application of ~e Chesape~e and Pot~c Telephone Co~y of Virginia for a ~3.9% surcharge on ~st~ng ~n~as~te rate schedules ~clud~g intrastate to~l, co~ telephone and several new se~ice offer~gs~ ~at ~e Co--ration ~tends, prior to ~rch 1, 197~, to decide whe~er to s~p~d ~e surcharge~ suspend ~e surcharge but wi~ leave to ~e u~lity to place into effect ~ a~ternate ~riff consistent w[~ ~y dete~at[ons ~d~ [nter~ by ~e Co~ss~on~ or, a2 requested by ~e applic~t to allow ~e s~- charge to bec~e effective, s~ject to ref~d wi~ ~tere2t if later disall~ed. ~. Th~s moved ~at ~e report ~ received ~d [[led. ~e ~t~on was seconded by ~. Trout ~d adopted. 179 180 FLOODS: The City Planning Commission sub~ttted written reports transmitting the Soil ~roslon and Sediment Control package With the rec~,-~nda- tion that it be adopted as ~r~ltten. (For full text, aec reports aa'filed in the City Cle~kta Office.) H~. Llsk moved that the reporta be received and filed. The motion vas seconded by Hr. Trout end adopted. It vas generally understood that the adn~tnistration rill report back to Council within a period of one month with rec~endations relative to the total package. AUDITS: The Director of Finance submitted a financial report for the month of January, 1975~ certifying that this report is Correct as show~ by the books of his office. (For full text, see audit as filed in the City Clerk"s Office.) Dr. Taylor moved that the audit be received and filed. The motion was seconded by Hr. Lisk and adopted. PUBLIC WELFAI~: The Director of Finance s,~ttted a monthly statement Of expenditures for public welfare for the month ~nded January 31, 1975. (For full text, see star-me-hr as filed in the City Clerk's Offlc~.) Dr. Taylor moved that the statement be receivud and filed. The motion was seconded by Hr. Trout and adopted. AUDITS-CIT~ CLERK-CITY ENGINEER-BUILDINGS: The H~u~icipal Auditor submitted written reports transmitting audits of the city Clerk and Engineering and Building Inspection for a seventeen month period from July 1, 1973, to November 30, 1974. (For full text, see audits as filed in the City Clerk"s Office.) Hr. Garland moved that the audits be received and filed. The motion was seconded by Hr. Lisk and adopted. I~EPORTS OF COMMITTEES: pENSIONS: The Board of Trustees, E~loyees~ Retirement System, submitted a written report in connection with an application for ordinary disability retirement from Mr. Elhert h. Wilson, recoi~ending an a~endm~nt to the pension Ordinance which would grant creditable service for retirement purposes to employees, such as Mr. Wilson who have not joined the Employees~ Retirement System, to employees who have broken service or to employees who joined the System after a period of em~lol~nent with the city. (For full text, see report as filed in the City C1erk~s Office.) Hr. Trout moved that the report be' referred to the City Attorney for preparation of the proper measure. The motion was seconded by Hr. Lisk and adopted. ~OARD OF ZONING APpEALSz The Board of Zoning Appeals submitted its annual report for the year 1974. {For full text, see report as filed ~11 the City Clerkts Office.) H~. Trout moved that the report be recelyed and filed. The motion was seconded by Hr. Thomas and adopted. AUDITORIUM-COLISEUMz The cn-~ttee appointed for the purpose of tabu- lat~/lg b~ds received for establishing credit card syste, ms for the purchase Of tickets at the Roanoke Civic Center submitted a written report recc~m~ending that the bid of The First National Exchange Bank of Virginia providing a discount rate Of 1.75% for the Bank Americard credit car~ system be accepted a~d that the appropriate agreement be entered into between the city and The First National Exchange Bank of Virginia. {For full text, see report as fil~ in the City Clerk's Office.) Dr. Taylor moved that Council concur in the recommendation of the committee and that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Hr. Trout and adopted. SIDEWALK, CU~8 AND GUTTER= The committee appointed for the purpose of tabulating b~da received for replacement of sidewalk, curb and gutter submitted a written report reco~ending that the contract be awarded to Cason Enterpriees~ in the amount Of $20,660.00 for Division I, and $36,60~.Q0 for Division II. (For full text, see report as filed in the City Clerk's Office.) Hr. Thomas moved that council concur in the reco~endation of the co~ttee and offered the following e_~erge~cy Ordinance: (~22081) AN ORDINANCE accepting the proposal of Cason Enterprises for the construction of concrete curb, gutter and sldewalk at various locations in the City of Roanoke~ authorizing the proper city officials to execute the requisite eontract~ rejecting certain other bids made to the city~ and provid£ng for an emergency. (For full text of Ordinance, see Ordinance ~ook No. 40, Page 415.} Hr. Thomas moved the adoption of the Ordinance. The motion wa~ seconded by Hr. L~sk and adopted by the following vote: AYES: Hessrs. Garland, Lisk, Taylor, Thomas, Trout and ~ayor Webber .....................................6. NAYS: None ..................... 0. (Hr. Hubard abaent) BUDGET-HUHAR RESOURCES COMMITTEE: The Human Resources Co,~,{ttee subm~tte~ a written report reco~ending that Councll appropriate the amount of $7,500.00 for the program of the Legal Aid Society, contingent upon receipt of federal grant monies for this OEO Pro~ect. (For full text, see report as filed in the City Clerk's Office.) N~. T~OUt moved that Council concur In the re¢~dation o£ the Human l~esources C~mittee and o£fered the following emergency Ordinance appropriating $?,500.00 to Legal Aid Society under Section $832, 'other Health Agenciest' of the 1974-75 budget: (~22082) ~ ORDINANCE to ~end and reordain Section S832, 'Other Health Agencies~' of the 1974-75 Appropriation Ordinance~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 417.) H~. T~out moved the adoption of the Ordinance. The ~otion was seconded by ~ro Lick and adopted by the following vote: AYES~ Messrs. Garland, Llsk, Taylor~ Thomas, Trout and Mayor webber ..................................... 6. NAYS: None ....................... 0. (Mr. Hubard absent} BUDGET-HUMAN RESOURCES C~v~ITTEE: The Human Resources Committee submitted a written re~ort recolm~ending that Council appropriate $15,500.00 to The Free Clinic of Roanoke Valley, Incorporated~ to assist in the establishment and operation of the clinic. (For full text, see report as file~ in th~ City Clerk's Office.) Hr. Trout moved that Council concur in the recca~ezndation of the committee and offered the following emergency Ordinance appropriating $15,500.00 to The Free Clinic of Roenoke Valley, Incorporated, under Section [832, 'Other Health Age~cles,' of the 1974-75 budget= (122083) AN ORDINANCE to amend and reordain Section %832, 'Other Health Agencies,' of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text Of Ordinance, see Ordinance Bo~k No. 40, Page 418.} Mr. Trout 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 ........................................ 6. NAYS: None .........................O. (fir. Hubard absent) BUDGET-HUMAR RESOURCES COMMITTEE: The HUi~an Resources Committee submitted a written report recommending that Council appropriate $1,500.00 to WBRA-TV for the purpose of defrayIng the operating cost~ of one day's broadcasting during the station's annual television auction which is conducted to raise funds for operations. (For full text, see report as filed in the City Clerk's Office.) Mr. Trout moved that Councll concur in the recommendation of the co--tree and offered the foil=wing emergency Ordinance appropriating $1,500.00 to WBRA-TV under Section ~832, 'Other Health Ag~/~cies,' of the 1974-75 budget: Health Agencies~' of the 1974-75 Appropriation Ordinance~ and providing for an el~rgency. (For full text of Ordinance~ see Ordinance Book No. 4Q~ Page 418.) ~r. Trout moved the adop2ion of the Ordinance. The motion vas seconded by Dr. Taylor and adopted hy tho following vote: AYESz Hessrs, Garland, Llsk, Taylor, ~o~as, Trout and Hayor Webber ...................................G. NAYS: None .....................O. (H~. Huba~d absent) BUDGET-HUMAN RESOURCES COMMITTEE: The Human Resources Committee submitted a written report recommending that CoUncil appropriate $750.00 to the TAP Coordinate Youth Services proposal, contingent on award of a grant from the Division of Justice and Crime Prevention. (For full text, see report as filed in the City Clerkts Office.) Dr. Taylor moved that Council concur in the reco=~mendation Of the committee and offered the following emergency Ordinance appruprlat~ng $750.00 to TAP Coordinate Youth Services under Section #832, 'Other Health Agencies,' of the 1974-75 budget: (%ZZU85) AN ORDI~{CE to amend and reorda£n Section 9832, 'Other Health Agencies~' Of the 1974-75 Appropriation Ordinance, and provid£ng for an (For full text of Ordinance, see Ordinance Book No. 40, Page 418.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Hr. Trout and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas~ Trout and Mayor Webber .................................... 6. NAYS: None ...................... 0. (Hr. Hubard absent) ROANOKE MEMOR/AL HOSPITAL-EASEHENTS-STREETS ARD ALLEYS: Council at its last regular meeting on Monday, February 10, 1975~ having deferred action on a report of the City Hanager in connection with a request of Roanoke Memorial Hospital, Incorporated, for permission to construct a pedestrien under, ass from the hospital proper beneath Bellevlew Avenue to a new hospital- owned parking structure to be constructed on the Opposite side of the stroet~ tho matter was again before the body. In this counection, the City planning Cn~{eslon sub~tted a written report recommending that the request be approved. (For full text, see report as filed in the City Clerk's Office.) Also with reference to the ~atter, th~ ~sistent City Attorney. submitted a written report advising that due to the press of other business~ the terms of the matter have not been worked out between the attorneys for 184 the association and the Clt~' &ttorney~s Office and r~iuest~g that the ~atter be referred ~o ~he City Attorney's Office for earXy repor~ to CouncXlo ~tr. T~out moved ~utt the matter be referred to the City Attorney to advise Council of the necessazT action or actions wb/ch should be taken by Council wlth respect to the request. The motion was seconded by Hr. Thc~as and adopted. Hr. Lisk moved that the report of the Citer PlannJ~ng C~n~sion be received and filed. The motion was seconded by Dr. Taylor and adopted. CONSIDERATION OF ChA~HS: NONE. IN~ODUCTION ~ CONSIDERATION OF OP~DIN~CF.S /tND P~OISJTIONS.* LEGISLATION-WATER DEPARTHENT: Council having directed the City Attorney to prepare the proper measure expressing the Council's strong and earnest opposit/on to the adoption of House Bill Ho. 921, relating to construct/on and operation of water supply facilities by local governing bodies, now under consideration by the General Assembly of Virginia, he presented same~ whereupon, Hr, Tho~k~s offered the following Resolution: (%22086) A RESOLUTION expressing the Council's strong and earnest opposition to the adoption of House Bill No. 921, relatLng to construction and operation of water supply facilities bi~ local governing bogies, now under consideration by ~he General Assembly of Virginia. (For full text of Resolution, see Resolution Book No. 40, Page 419.) Mr. Thomas moved the adoption Of the Resolution. The motion was seconded by Hr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Lick, Taylor, Thomas, Trout and Hayor Webber ..................................... NAYS= None ......................0. (Hr. Hubard absent) MOTXONS AND MISCELLANEOUS CITY GOVERNMENT-CELEBRATIONS: Dr. Taylor presented a con~unicatioa reec~ending the development of a new oity seal to be unveiled and displayed in the proper places haginning with the Bicentennial Celebration in and advised that Council may wish to consider having the seal oast in bronze or sc~e other me~-~.~, and placed on certain i~portant oity-o~ned facilities. (For full text, see con~unication as filed in the City Clerk's Office.) Dr. Taylor ~oYed that the matter be referred to the Roanoke city Arts Co~mission for study, report and recommendation to Council. The ~otion was seconded by Mr. Llsk and adopted. OTHER ~EARINGS OF CITIZENS: COMPLAINTS-SCHOOLS-INTEGRATION-SEGREGATXON: Hr. Nelson Reed, Me~ber, The Elected Committee Representing Concerned Citizens, appeared before system. Mayor Webber explained to Mr. Reed that any matters pertaining to the schools should be brought to the attention of the Roanoke City School Board and not City CoUncil, that Council appo~ts the members to the School Board but operation of the schools cc~es under the regulation of the State Board of Education and that the School Board operates separately and Lndependently of Council. Mr. George E. Franklin, Executive Director, Opportunities Industriali- zation Center, appeared before Council and urged that Council listen to the statement of Mr. Reed. After a discussion aa to whether or not the matter should be brought before City Council, ~r. Lisk moved that the citizens be allowed to present their statements to Coencil under the Other Hearings of Citizens portion of the agenda, but with the understanding that Council will not make any decision Or take any action on the matter. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES= Messrs. Garland, Lisk, Taylor, Thomas and Trout .......5. NAYS: Mayor Webber ..........................................1. (Mr. Hubard absent} Mr. Reed then read a prepared statement advising that the intent of the organization he represents is to cause clear thinking citizens of both ethnic groups to give consideration to an adult solution to an adult problem, that their reason for coming to Council is because they have a strong desire for law and order and Council represents the highest level of law making in the city of Roanoke, that the School Board, the police Department and all other menlcipal functions are under the charge of Coencil, that the responsibility for addressing these problems has to be that Of Council end it is the responslbility of the citizens, as they see it, to provide Council or to advise Coencil of the concern and follow the lead of Council ~n addressing those concerns and that they request the open ~inded consideration of Councll in their efforts. (For full text, see statement as filed in the City Clerk's Office.) Mr. George E. Franklin, also representing The Elected Committee Representing Concerned citizens, appeared before Council and read a prepared statement with reference to the weekend activities that followed the crises in the city schools and requested that Council consider the follow- lng priorities: 185 186 Students'Out of SchOOl We ask that you consider these t~o alternativest a. Allo~ the students to return to school and charge their parents and this Committee with their orderly return and their orderly behavior until such time as the evidence brought out through due process indicates othe~lse · b. ~d/or this Council estsblieh an emergency alternative educational environment until such time es the 2. Criminal Records ~hlle we understand what has been done cannot be undone, we are requesting that Council take whatever steps necessa~-y to cause these records of arrest to be removed from the Police Department files and placed at the Central Office of the Roanoke City public School's Ad~nistratlon Building, to be disposed of at future date, in a manner arrived at through a re.tonal investigation and consideration° 3. Parents not notified That the Councl! take whatever steps necessary to cause the Roanoke City school System to review and where evidence warrants to implement corrective procedures. 4. Utilizat/on of Police We are aware of the fact that s~nc~ desegregation tb/s practice has prevailed. We tb~nk that it warrants this Council's due consideration. We do not desire to el~m~nat~ this as a procedure available to the schoole~ however, we are concerned wlth it being a premature course of action as opposed to an action of last resort. 5. Guilt vs. innocence We must change society's ~maga of the poor man= that being, that by virtus of h~s economical cond£t~ons, he is prone to criminal activities and thereby guilty at the point of charge. We respectfully request that you, members of city Coancil, take action on these priorities during the next ten working days. (For full text, see statement as filed in the City Clerk's Office.) Hr. Clarence R. Martin, 155 Huntington Boulevard, N. E., appeared before Coencll and read a prepared statement advising that he completely supports the action taken by Dr. H. Don Pack during the disturbances at the high schools during the week of February 10, 1975. Hr. Lisk moved that the ststeme~ts of Hr. Reed, Hr. Franklin and Hr. Martin be received end filed and entered into the official records of Council. The motion was seconded by Hr. Garland and adopted. There being no further business, Mayor Webber declared the meeting adjourned. APPROVED ATTEST: City Clerk Hayor David K. Llak, ~pton W. Thomas, James O. T~out and Hayer Roy L. Webber .......................... - ........................ 6. ABSENT: Councilman Noel C. Taylor .............1. OFFICERS PRESENT= ~r. Byron E. Haner, City Manager; Mr. Sam H. McGhee, IlI, Assistant City ~lanager; Mr. James N. Klncanont City Attorney; Mr. H. Ben Jones, Jr., Assistant City Attorney; lit. A. N. Gibson, Director of Finance; and Mrs. Mary F. Parker, City Clerk. INVOCATION= The meeting was open~t with a prayer by the Reverend William Combs, Pastor, Highland Park Methodist Church. MINUTES= .Copy Of the minutes of the regular meeting held on Tuesday, February 18, 1975, having been furnishes each ~mber of Council on motion of Mr. Trout, seconde~ by ~r. Lisk and adopte~, tile read£ng tiler=- of was dispensed with and the minutes approved as recorded. HY~RING OF CITIZENS UPON PUBLIC MATTER~: STREETS AND ALLEYS: Council having set a public hearing for ?=30 p.m., Monday, February 24, 1975, on the request of Fulton-White Truck C~any, Incorporated, that a portion of First Street, S. E., extending in a northerly direction approxlmately 167.51 feet from its intersection with Albemarle Avenue and a certain alleyway approximately 10 feet in width extend- ing in a southerly direction 234.29 feet fro~ Highland Avenue, be vacated, discontinued and closed, the matter was before the body. In this connection, the City Planning Commission submitted a writte~ report recc~ending that the request be approved. (For full text, see report as filed in the City Clerk's Office.) The viewers appointed to view the portion of the street and alley- way su~tted a written report advising that they have viewed the street and alleyway and the neighboring property, and, sebject to ur~low~ interests of the City of Roanoke, they are unanimously of the opinion that no inconvenience would result either to uny individual or to the public from vacating, discontinuing and closing the portion of the street and alleyway. (For full text, see report as filed in the City Clerk's Office.) Mr. James M. Turner, Jr., Attorney, representing the petitioners, appeared before Council in support of the request of his clients. 187 188 No one appearing in opposition to the requeat~ fir, Trout moved that the £ollo~lng O~dinance be placed upon its first reading~ (i22087} AN ORDINANCE permanently vacating~ discontinuing and closin9 a portion o£ First St~eetw S. fo, extending in a northerly direction approximately 167.51 feet fro~ its intersection vithAlbemarle Avenue and a certain a11e~ay approximately l0 feet ln vidth extending in a southerly direction 234.29 feet from Highland Avenue (both the street and alle~ay parallel Jefferson Street), in the City of Roanoke, Virginia. (For full text Of Ordinance, see Ordinance Book No. 40, Page 445.) The motion vas seconded by H~. Thomas and adopted by the follo~ing AYES= Hessrs. Garland, Hubard, Llsk, Thomas, Trout and Hayor Webber .................................... 6. HAYS~ None .....................0o (Dr. Taylor absent) ZONING: Council having set a public hearing for 7~30 p.m., Monday, February 24, 1975, on the request of Regional Construction Company, Incor- porated, Hessrs. L. H. Sawer, Jack St. Clair, Joe Thomas and Realco Investment Corporation, that property described as a 4.45 acre parcel of land located at the intersection of Salem Turnpike and West~eood Boulevard, Official Tax NO. 2640304, be rezoned from P~-3, Sin71e-Family Residential District, to LH, Light HanufsCturing District, the matter vas before the body. In this connection, the City Planning Co~nission s,hmttted a ~ritten report reccanuendlng that the request bo approved. (For full text, see report as filed in the City Clerk"s office.) H~. Alton B. prillamon, Attorney, representing the petitioners, appeared before Council in support oi the request of his clients. No one appearing in opposition to the request for rezoning, H~. Trout moved that the following ordinance be placed upon its first reading: (i22088) AN ORDIHANCE to amend Title XV, chapter 4.1, Section 2, of The Code of the City of Roanoke, 1956, as amended, and Sheet No. 264, Sectional 1966 Zone lisp, City of Roanoke, in relation to Zoning. (For full text of Ordinance, sec Ordinance Book NO. 40, Page 447.) The motion vas seconded by H~. Lisk and adopted by the following AYES: Messrs. Garland, H~bard, Lisk, Trout and Mayor Webber .................................... 5. NAYS: None .................... 0. (Mr. Thomas not voting} {Dr. Taylor absent} ZONING: Council having set a public hearing for 7:30 p.m., Mon- day, February 24~ 1975, on thc request of Mr- Paul Flegas that property of a screen to afford same degree of protection to the neighboring property · (For full text, see report aa filed in the City Clerk*s Office.) }ir. Rodney F. Fitzpatrick, Attorney, representing approxfunately fifteen property owners of Hawthorne Street and Nilliamson Road, N. W., appeared before Council in opposition to the request for rezoning, advising of a dip in the road at Hawthorne Street and Wllliam~on Road that creates a traffic hazard for motor vehlcles~ that there is a great deal of pedestrian traffic citizens, is located on Hawthorne Street; that petitions were presented to the City Planning Co=~ission by residents of the area in opposition to the rezoning end also presented further petitions signed by twelve residents of Hawthorne Street and eleven residents of Woodbury Street, N. W., in opposition to the request for rezoning. After questioning from certain members of Council as to the notice that was sent to the affected property owners advising them of the hearing before the City Planning Comm/sslon, Mr. Fitzpatrick advised that he is of the understanding that in certain instances the notices were sent to the lending institutions and not to the individual property owners themselves and that it appears that something needs to be done either by the City Planning Commas.sion or by the petitioners to correct this situation; and that it also appears that in advertising for the public hearings before the City Planning Commission, that the Conmdssion should advertise in the name of the petitioner rather than in the name of the attorney representing the petitioner and in that way the affected property owners could more easily identify with the name of the petitioner rather than with the name of the attorney. Mr. J. D. Logan, Attorney, representing the petitioner, appeared before Council in support of the request of his client, advising that he complled with the city Code in furnishing the required list of names of affected property owners, that the City Planning Comm~ssion recommended approval of the rezoning with the provision that screening be provided and that his client is willing to file a letter advising that he is willing to plant 190 shrubbery along the rear line of the property inso£ar as permitted by and consistent with the provisions of the Zoning Ordinance of the City of Roanoke. After a discussion of the recluest, l~r. Garland moved that the Ordinance providing for the rezoning be placed upon it~ first reading. The motion was seconded by ~r. Hubard and lost by the following votes AYESs Hessrs. Garland, Hubard and Thanes ......r .... r ........ 3. NAYSI Hessrs. Lick, T~out and Hayor Webber ..................3. (Dr. Taylor absent) Hr. Lisk advised that he could not support the motion because if the rezoning had been approved lt~ouldbe going one step further by changing from a C-l, Office and Institutional District, to a C-2, General Comrcial District, and that he does not want to see fnrthe~ co~nercialism speed any further back into the. Hilliamson Road residential area at this time. REGIOHAL3AIL-AUDITORIUH-COLISEUtl~ Hr. David C. Garraghty appeare~ before Council and read a prepared statement with reference to recommendations to a solution to the problems of the civic center and the regional jail, the solution dealing directly with the conversion of the Salem Civic Canter into a regional jail, the modification of existing jails as holding units and the transfer of business and other finances to the Roanoke Civic Center. (For full text, see statement as filed in the city Clerk's office.) After a discussion as to proper handling of the statement, }tr. Thomas moved that the statement be received and filed. The ~otion was seconded by Hr. Trout and adopted. PETITIONS ANDC~UNICATIONS: ELECTIONS: Council having previously referred back to the Electoral Board for the purpose of meeting with concerned parties in an effort to reach sc~e type of co~promlse with reference to the recent action of Council in consolidating the Riverdale and Garden City Voting Precincts, the Electoral Board submitted a written report advising that due to th9 fact that Council will have to reconsider numerous precinct realignments if and when the annexation decision becomes final, the Electoral Board suggested to Mr. Kenneth King, counsel for the petitioners, that if they would agree to leave the polling place as is for the 1975 election, the Electoral Board would strongly consider the merits of their arguments in their recommendation to Council when it came time to realign precincts affected by the annexation decision, that Hr. King met with the petitioners and responded by letter dated February 4, 1975, and, in essence, the petitioners feel very strongly that they want their polllng place either at the Garden City School or at location which is practical on Garden City Boulevard between the Garden City School and the Riverdale Fire Station, and transmitting five alternatives to the situation. (For full text, aee report as filed in the City Clerk's Office.~ Mr. Larry Musgrove, Attorney~ representing the petitioners, appeared before Council and advised that his clients have a great deal of pride in the name of Garden ~ity and they want to maintain the Garden City Precinct in the name of Garden City. After a lengthy discussion of the matter, Mr. Garland moved that the matter he referred to the City Attorney for the purpose of preparing the necessary amendment to Ordinance No. 21558 which will re-establish the two voting precincts, viz= the P. iverdale Precinct and ~e Garde~ City Precinct. The motion was seconded by Mr. Trout and adopted. BOY SCOUTS: A communication from Mr. Norman B. McCord, District Executive, Boy Scouts of America, Blue Ridge Mountains Council No. 599, expressing the appreciation of the Eagle Scouts and the Blue Ridge Mountains Council for the efforts made by the Mayor, members of city Council and city department heads in ~aking the February 13th "Citizenship Day" so successful for the area Eagle Scouts, was before Council. Mr. Thomas moved that the communication be received and filed. The motion was seconded by Mr. Trout and adopted. SHERIFF-JAIL: A connuunicaticn from Sheriff Paul J. Puckett advising that in the past inmates have been accepted in the Roanoke City Jail from other jurisdictions at no cost to them, that the State pays on a per diem basis for irumates with state charges, that there are costs to the city that are not covered and it seems that steps should be taken to develop a more equltable arrangement if the city is to continue to provide these facilities and services to other municipalities and that it is his suggestion that Council approve a minimum charge of $10.00 per day per inmate, which would include the per diem payment by the State, was before the body. Mr. Thomas moved that the matter be referred to the City Manager and the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Trout and adopted. 191 192 REPORTS OF OFFICERS; BUDGET-NURSING HOMEr The City Manager submitted a written report reco~aending ~J~at a $100.00 petty cash fund be established at the Nursing Home and that the appropriate Ordinance establish~ng the fund be adopted by council. Mr. Trout moved that Council concur in the rec~-dation of the city Manager and offered the following emergency Ordinance; (t22089) AN ORDINANCE to amend and reordain Section t539, "Nursing Home," of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 420.) 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 ....................0. (Dr. Taylor absent) BUSES: The City Manager submitted a written report recommending that CoUncil transfer $98,866.00 from the Capital Improvement Fund to the Greater Roanoke Transit Company accoUnt to cover the initial agreed upon payment as arranged during the negotiations for the purchase of ti~e physigal assets of Roanoke City Lines, Incorporated. (For full text, see report as filed in the City Clerk's office.) Mr. Lisk moved that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Hubard and adopted. SALE OF PROPERTY-BUSES: The city Manager submitted a written report recommending that Council ~nter into a contract for the purchase of the real estate of Roanoke city Lines, Incorporated, in the an~unt of $275,000.00, subject to approval of the UMTA Grant. (For full text, see report as filed in the city Clerk's office.) Mr. Hubard moved that Council concur in the report of the City Manager and offered the following emergency Ordinance: (122090) AN ORDINANCE providing for the acquisition from Roanoke City Lines, Inc., certain land and improvements thereon situate south of Campbell Avenue, S. E., in the East Side Addition~ providing for the execu- tion of a contract of sale with the o~ner thereof~ directing the purchase of such property upon certain terms and conditions~ and providing for an emergency. (For full text Of Ordinance, see Ordinance Book No. 40, Page 420.) Mr. Hubard moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: ' (For full text, see report as file~ in the City Clerkls Office.) After a discussion as to amendment of the proposed Ordinance, ~r. Thomas moved that the Ordinance be ~mended on page 3, provision (c) to provide for insertion of the following words, =including payment of such charge or charges as are made An general by the city for Overhead connections to said parking garage'. The motion was seconded by Mr. Hubard and adopted. Mr. Trout the~ offered the following e/~ergency Ordinance as previously amended: (%22091) AN ORDINANCE providing for the city's acquisition of all right to light and air over a portion of a certain public alley located between Church Avenue, S. W. ~ and Kirk Avenue, S. W., west of First Street, S. W., abutting property of the City of Roal~oke and needed for the city's public parking garage, upon certain terms and conditionsl authorizing payment to be made of a claim for damages caused by such usel and providing for an emergency. (For full text of Ordinance, see Ordinence Book No. 40, Page 423.) Mr. Trout moved the adoption of the Ordinance as amended. The motion was seconded by Mr. Lfsk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Thomas, Trout and Mayor Webber .................................... 6. NAYS: None .....................0. (Dr. Taylor absent) PARKS AND PLAYGROUNDS= The City Manager sub~Lttted a writte~ report advising that a set of plans will be presented to Council on Monday, February 24, 1975, for the construction of a combination tennis shelter and restroom facility on the knoll of the property overlooking the Crystal Springs tennis courts, that interested citizens have indicated a willingness to construct this facility at no expense to the city other than the construction of the water and sewer llnes to the cityls facilities which are nearby and suggesting that Council authorize the City ~anager to pe~zait the construction of this facility a~d that the City Manager also be authorized to contract for the construction of this facility at a cost of $1.00 to the city. (For full text, see report as filed in the City Clerk's Office.) Mr. Trout moved that Council concur in the report of the City Manager and offered the following Resolution: '1"94 ([22092) & RESOLUTION gratefully accepting for ~he city an offer of anonymous citizens to provide a co~natlon shelter and rest room facility for the city's Crystal Spring Tennis Cou~t grounds! directing that the city provide water, sewer and electric facilities for said new ~ovementsl authorizing mitten agreement to be entered into between the city and the contractor proposed to construct enid new facilities! and expressing to the anonymous donors the city'S appreciation of their gift tO the citizens of the City of Roanoke. (For full te~t of Rasolutiont see Resolution Book No. 40, Page 425.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Hubard and adopted by the following vote= AYES: Messrs. Garland, Hubard, Lisk, Thomas, Trout and Mayor Webber ....................................6. NAYS= None ......................0. (Dr. Taylor absent) POLICE DEPARTMENT-CLA/MS= The City Attorney submitted a written report advising that separate ~otions for judgment, each in the amount of $500,000.00, have been brought by the Ad~inistratrix o~ the estate of Ralph Thomas 'wade, deceased, and by the Administratrix of the estate of Davla Jackson Wade, deceased, in the Circuit Court for the City o~ Roanoke against Roy L. Evans, a member of the Police Department, the City of Roanoke, in its own right, and against Daniel L. Wade, operator of a motor vehlcle in which the decedents are alleged to have been passengers at the t~me of receiving injuries which resulted in their deaths ~_nd that the litlgation is stated to be an outgrowth of a collision occ~rring on D~ce~ber 23, 1974, between a police vehlcle and another vehicle operated by the co-defendant. {For full text, see report-as filed in the City Clerk's Office.} Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Trout and adopted. CAPITAL IMPROVEMENTS PROGRAM-BONDS= Tho Director of Finance sub- ~/tted the followlng report advising that the city of Roanoke will offer for sale on March 11, 1975, bonds in-the a~ount of $15,000,000.00, that of these bonds $10~000,000.00 will be Ge~neral Obligation Bonds approved by referendu~ on November 2, 1972, and ~5,0~0,0~.00 wi~! bo Sewage Treatment Bonds approved by referendum on November 2, 1971= 'F~bruary 20, 1975 Honorable ~ayor and City Council Roanoke, Virginia The City of Boanoke will offer for sale on March 11, 1975, bonds in the amount of $15,000,000.00. Of these Respectfully submitted, S/ A. N. Gibson Ao N. Gibson Director of Plnance" Mr. Thomas moved that Council concur in the report of the Director of Finance and offered the following Resolution with reference to the sale, execution, form and details, advertisement of sale, delivery and tax levy to pay $10,000,000.00 of bonds of the City of Roanoke authorized at an election held on the ?th day of November, 1972: (S22093) A RESOLUTION providing for the salew execution, form and details, advertis~nent of sale, delivery and tax levy to pay $10,000,000o00 of bonds oi the City of Roanoke, authorized at an election held on the ?t~t day of November, 1972, to provide funds to defray the cost to the city of needed permanent public i~provements, to-wit: for Its public schools and for certain other permanent public ~mprovements including additions, betterments, extensions and improvements of and to its munlcipal airport, its public buildlngs including 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 loca! bus transportation system to operate on regular schedules, and its parks and other recreational purposes. (For ful! text Of Resolutlo~, see Resolution Book No. 40, Page 426.) Mr. Thomas moved the adoption of the Resol~tion. The motion was seconded by Mr. Trout and adopted by the following vote= AYES: Messrs. Garland, Hubard, Lisk, Thames, Trout and Mayor Webber ........................................ 6. NAYS= None .......................... 0. (Dr. Taylor absent} Mr. Thomas offered the following Resolution providing for the sale, execution, form and details, advertisement of sale, delivery and tax levy to pay $5,000,000.00 of bonds of the City of RosJaoke authorized at an election held on the 2nd day of November, 1971= {~22094) A RESOLUTION ~roviding for the sale, execution, form and details, advertisement of sale, delivery a~d tax levy to pay of bonds of the City of Roanoke, authorized at an election held on the 2nd 195 196 day of November~ 1971~ to provide funds to defga~ the cosb to the c~t¥ of needed public Improvements, to-vtt~ .additions, betterments and extensions of and to the cl~e severe treatment plant and of Its sanitary eeve~ system, including the acquisition of land, easements, rights of ~ay and otheg rights in p~ope=ty gelated thereto. (For full text of Resolu~on, see ReSolution Book No. 40, Page 431.) M~. Thomas moved the adoption of the Resolution. The motion was seconded by }tro IAek and adopted by the following vote: AYES.- Messrs. Garland, Hubard, Lick, Thonms, Trout and Ha¥or Webber ...................................... 6. HAYS.- None .............. ~ ..... ~--0. (Dr. Taylor absent) }ir. Lisk offered the following emergency Ordinance provid~ng for the execution of a certaln Paying Agency Agreement between the City of Roanoke, as principal, and The First Na~tonal Exchange Bank of Virginia and Bankers Trust Company, of New York, New York, as fiscal agents of the c£ty.- ([22095) AN ORDI~CE providing for the execution of a certain Paying Agency Agreement between the City of Roanoke, as principal, and The First ~ational Exchange ~ank of Virginia and Bankers Trust Co, any, of ~{ew York, ~ew York~ as fiscal agents of the city, relating to ~le clty~s payment of the bonds authorized by Ordinance Nos. 19898 and 2048~, and of the ~nterest coupons maturing on said bonds~ end providing for the perledlcal destruction of the aforesaid bon~s and ~ntereet coupons and certification of the facts of such pa~ent and destruction in the manner and form provided in ~15.1-184.1 of the 1950 Cede of Virginia, as amended~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 438.) Hr. Lisk moved the adoption of the Ordinance. The motion was seconded by Hr. Trout a~d adopted by the following vote: AYES= Messrs. Garland, Hubard, Lisk, Tho~as, Trout end ~tayor Webber ....................................... 6. NAYS: None ...................... 0. (Dr. Taylor absent) Mr. Lisk offered the following Resolutlon provi~ing for a Special Meeting of the Council to be held on T~esday, ~rch 11, 1975, at 12.'00 o~clock, Noon, Eastern Daylight.T~m~.- (%22096} A P~SOLUTION providing for a Special Meeting of the Council to be held on Tuesday, March 11, 1975, at 12.-00 o~clock, Noon, Eastern Daylight Tine. (For full text of Resolutlon, see Resolution Book No. 40, Page 441.} Hr. Llsk moved the adoption of the Resolutlon. The motion was seconded by Mr. Trout and a~opted by the following vote: 197 AYES~ Nessrs. Garland~ Hubard~ Lisk~ 'l'hc~as~ ~out and Nayor Webber .............................. ~ ....... 6. NAYS~ None .......................0. (Dr. Taylor absent) AUDITS-LIBRARXES~ The Hunlcipal Auditor submitted a written report advising that he has examined the balance sheet of the Roanoke Public Library Foendat~en as of December 31, 1974w and the related statements of changes · in fund balances for the year then ended and In his opinion, the aforementioned financial statements presents fairly the financial position of the Roanoke Public Library Foundation at December 31, 1974w and the results of its operations for the year then ended in conformity with generally accepted accounting principles. (For full text~ see report as filed in the City Clerk's Office.} Hr. Thomas moved that the audit be received and filed. The motion was seconded by Hr. Trout and adopted. REPORTS OF COMmiTTEES: AUDITORIUM-COLISEUM: The Roanoke Civic C~nter end Stadium Advisory C.mission submitted a written report recon~unding that Hr. Robert ~. Kent be retained as a collsult~t to a~vise Roanoke City officials on the ~rof~s~ional operation of tae Roanoke civic Center, and further reccvmnend- lng that the scope of the study be clearly defined and that the consultant, if hired, be assured of the full cooperation of civic center personnel~ city officials and advisory commission and that all records, files, financial statements, personnel information and other pertinent documents be made available to the consultant. (For full text, see report as filed in the City Clerk's Office.} Hr. Garland expressed s°~e concern over employln~ an outside consultant to perform these services since the city already has such an elaborate municipal apparatus, viz= a City Manager, an Assistant City Manager, seven Directors, a Director of Finance, a Municipal Auditor end has even hired an independent auditing firm to study the City's financial operations and now, after four years of operation, Coumcil is told that it does not hav~ a proper financial setup at the civic center. After a discussion of the matter, Hr. Thomas moved that the report of the Roanoke civic Center and Stsdium Advisory Commission be referred to the City Attorney for the pure. se of preparing the proper ~asure authoriz- ing the consultant study. Th~ motion was seconded by Hr. Trout and adopted by the f.il.wing vote= AYES= Messrs. Garland, Hubard, Lisk, Thomas, Trout and Mayor webber .....................................6. NAYS= None ........................ 0. (Dr. Taylor absent} 'f98 Hr. Lisk advised that he viii abstain from voting when the measure is presented to Council, UHFIHISH~D BUSIt~ZSS: NON~ I~RODU~ION ~D CONSIDE~TION OF 0~I~ ~D ~O~TIOHS~ B~E~P~I~ ~GE~ Co~cil ~V~g directed ~e City Atto~ey to p~epare ~e proof ~asure vi~ ~efe~ce ~ ac~lsition of a 10-f~t strip or parcel of l~d in ~e city f~ ~1~ D. ~e needed ~ co~ectlon ~l~ ~e pro~s~ packing 9arage~ ~. Trout o~fered Ord~ce transferrin9 $3,295.34 fr~ Spr~ghlll Stom D~ain ~d $24,888.66 fr~ Soul,est Sto~ D~ain ~d app~opriat~g $28,184.00 to ~e Property ~der Section $889, '~sfers ~i~ ~e Capital the 1974-75 budget, to provide sufiicl~t f~ds for ~e acquisition of the s~ip of land~ (~22097) ~ O~I~ to ~end ~d reorda~ Section $889, '~ans[ers Hi~ ~e Capi~l ~rov~ts F~d,' of ~e 1974-75 Appropriation Ordin~ce, ~d provid~n9 fo~ an (For full t~t of Ordln~ce~ ~ee Ordin~ce Book 11o. 40, Pag~ 442.) ~. T~OU2 ~vad ~e adoption of ~e Ordnance. seconded by ~. Lisk and adopted by ~a foll~ vote: AY~ Hess~s. Garl~d, H~ard, Lisk, Th~s, Trou~ Webbe~ ...................................... 6. ~YS ~ None .......................0. ~. Trout ~ o[[ered ~e Eoll~in9 ~erg~ Ordin~ce au~orizing ~e purchase of ~e 10-f~t wide strip or parcel of l~d fr~ ~ita Durh~ ~e for ~e s~ of $28,184.00: (%22098) ~ 0~I~CE au~orizing ~e city's p~chase of a lO-f~t wide s~ip or parcel of land in ~e city, upon cer~in te~ and conditions; and provid~g for ~ ~erg~. (For full t~t of Ordin~ce, see Ordnance Book No. 40, Page 442.) ~. Trout ~v~ ~e adop~on of ~e Ordin~ce. The ~tlon was seconded by ~. Lisk ~d adopted by ~e roll,lng vote: AYES: Messrs. Garl~d, H~ard, Lisk, Th~s, ~out ~d Mayor Weber .................................... 6. ~YS: None ...................... 0. (Dr. Taylor ~sent) AUDI~OLIS~M: Cocci1 having directed ~e City Atto~ey to prepare ~e proper meas~e accept~g a pro~sa~ for ~e es~lis~ent of a credit card syst~ at ~e ~anoke Civic C~ter upon certain te~ and conditions by accepting ~e bid ~de to ~e city by ~e First Na~onal ~change B~ of Virg~ia; reject~g o~er bids ~de to ~e city; au~oriz~g ~e execution agreement relative to the est~blislunent of the credit card s¥~tem~ ~nd for ~ (For full tex2 oE Ordinance, see Ord~ce ~ok No. 40, Page 443.} ~. Trout ~ve~ ~e a~opt~on of ~e Or,in,ce. The ~t~on was secon~e~ by ~. Gar~ana and a~opte~ by ~e fo11~g vote: AYe: ~essrs. GarliC, H~ard, L~sk~ Th~s, Trout an~ Mayor Weber .....................................6. ~YS: None ...................... 0. (Dr. Taylor absent} ~IONS ~D ~SC~EOUS BUS~NESS: NONE. O~ ~NG~ OF CITIZ~S~ NONE. Ther~ being no f~er bu~ness, l~yor ~r d~clar~d the ~et~g outed · ATTEST: City Clerk APPROVED 199 200 Honday, ~arch 3, 1975. The council of the City of Roanoke ~et ~ re~ular~eet~ng ~n the Council Chamber ~ the Hunicipa! Building, Honday, H~ch 3, 1975, at 2 pom., the regular ~eeting hour, with Hayor Roy L. Webber presiding. pI~SENT~ Councilmen Robert A, Garland, William So Nubard, Noel Co Taylor, Hampton W. Thomas, James O. Trout (arrived late), and Hayor Roy Lo Webber .............................................. ABSENT~ Councilman David Ko LIsk ............. OFFICERS PRESENT: Mr. Byron E. Haner, City ~anager! Mr. Sam H. McGhee, ~II, Assistant City Manager~ Mr. Jam~s N. K~ca~en, City Attorney~ ~r. H. Ben Jones, Jr., Assistant City Attorney~ Mr. Ja~es B. Buc~holtz, Assistant City Attorney~ Mr. A. N. Gibson, Director of Flnance~ and Mrs. M~ry F. Parker, City Clerk. INVOCATION= The meeting was opened with a prayer by the Reverend Terry E. Foster, Executive Director, Junior Achievement of Roanoke Valley. HEARING OF C~TIZF~S UPON PUBLIC pARKiNG GARAGE= Council at its regular ~eeting on ~onday, February 18, 1~75, having continu~ a publle hearing until Monday, .~arch 3, 19~5, on the request of the City of Roanoke to permanently vacate and close certain airspace above a portion of the southerly four feet eight inches of an alley extending in a westerly direction from let Street, S. W., between Church Avenu$, S. W., in Block 12, to another alley ru~ning i~ a north- south direction through said Block, the matter was again before the body. In this eounection, the City Planning comm~sslon eubmitted a written report endorsing and rec~mmending the request of the City of Roanoke to permanently vacate ~uad close the airspace as abovedeseribed. (For full text, see report as filed in the City Clerk's The viewers appointed for the purpose of viewing the abovedescribe~ request submitted a written report advls~ng that they are unanimously of the opinion that such inconvenience as would result, either to any individual or to the public, from permanently vacating, closing and discontinuing the airspace as abovedescrtbed is not irreparable and can be recompensed by payment of money damages, which the city has agreed to do~ and therefore, that the same shoul~ be so vacated, closed and discont~nued. (For full text, see viewer's report as filed ~n the City Clerk's Office.} Mr. Thomas moved that the second page of the proposed Ordinance be amended to provide that the viewers be paid $50.00 each for services rendered. The motion was seconded by Mr. Garland and adopted. No one appearing before Council in opposition to the request, Mr. Th~s moved that the following Ordinance, as amended, be placed upon its first reading: (S22100} AN ORDINANCE permanantly vacating, discontinuing, and closing certain airspace over an alley, being the southerly four feet eight inch portion thereof, beginning fourteen feet six inches above the present ground level and extending in a westerly direction 254 feet from a point seventeen feet four inches west of the west line of 1st Street, S. W., in the uity of ~oanoke, Virginia, as show~ on Sheet NO. 1. S. W. Section of the Official Survey and Map of Roanoke, Virginia, on file in the Office Of the City Engineer. (For full text of Ordinance, see Ordinance Book No. 40, Page 455.) 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. (Mr. Lisk absent) (Mr. Trout had not arrived) LICENSES= Mr. Danny L. Fowler, Tattoo Artist, appeared before Council and read a prepared statement with reference to the city business license fee for tattooing, advising that his shop is located in the county; however, the property has been annexed to the city, that as of January 1, 1976, he will be subject to the city license fees and that this would represent an increase from $22.00 per year to $1,000.00 per year. Mr. Habard moved that the matter be referred to the Revenue Study Commission for study, report and recon=~endation to Council. The motion was seconded by Mr. Thomas and adopted. PETITIONS AND COMMUNICATIONS= SCHOOLS-INTEGRATION-SEGREGATION: A joint con=aunication fromMr. George E. Franklin and Ms. Bertha Johnson representing The Elected Committee 202 Representing Concerned Citizens, advising council of 'l,~s vlllingness to follow the directions of Council in addressing the concerns of the Committee for the plight of the public school system, was before the body. (For full text, see ca~nunication as filed in the City Clerk's Office. Hr. Garland moved that the co~munication be received and filed. The motlon was seconded by Hr. Hubard and adopted. AUDITORIUH-'COLISEUH.' A co~auunication from Hr. Ralph A. Glasgo~ advising that he is of the opinion that the city should consider making a produce market out of part of the civic center parking lot, was before Council. Mr. Garland moved that the communication be received and filed. The motion was seconded by Hr. Thomas and adopted. SEAL-CITY GOVERNMENT: A co=~nunication from Miss Emily Sneed, 9th grade student at Jalnes Madison Junior High School, transmitting a sketch of her idea of the new Roanoke ~ity Seal, was before Council. Dr. Taylor moved that the communication and sketch of the Seal be referred to the Roanoke City Arts Commission for its information in connec- tion with its study of the matter. The motion was seconded by fir. Thomas and adopt~i. LEGISLATION-TAXES: A CO~nuunication from the Honorable Ray L. Garland with reference to amending the Constitution of Virginia in order to allow localities to grant exe~tions from local real property taxation for persons deemed to be permanently and totally disabled, advising that this has been accomplished by the 1975 Session Of the General Assembly, that this must now be approved in exactly the same language by the 1976 Session, that it must then be submitted to the voters of Virginia in a Constitutional Referendum which would no doubt occur coinciding with the Presldential Election of 1976, and that he doubts that there would be any dfficulty in persuading the 1976 Session to adopt this provision, was before Council. Hr. Garland moved that the co~ununication be received and filed with appreciation. The motion was seconded by Hr. Thomas and adopted. HEALTH DEPARTHENT~ A co~municatlon from Hr. Joseph B. Hinchey, Jr., tendering his resignation as a member of the fiental Health Services Board, was before Council. Dr. Taylor moved that the resi~nation be accepted with regret. The motion was seconded by Hr. Hubard and adopted. TRAFFIC: A communication from Ms. Nancy V. Schlettler, Chairman, Crystal Spring Safety Committee, transmitting a petition signed by 56 citizens advising that last September the city removed a stop sign from the corner of Rosalind Avenue and 2?th Street, S. W., and respeotfully requesting that this atop sign be reinstated, was before Council, Jtr. Thomas moved that the ~atter be referred to tho City Manager for investigation and handling as sOOn ns possible. The notion vas seconded by Hr. Hubard and adopted. SWIMMING POOLS-PLANNINGs A petition signed by 301 southeast residents acknowledging their opposition to the proposed swim~lng pool in Morningsids Park which is proposed to be constructed with funds from the C~unity D~velopment Program Grantw was before Council. Also with reference to the matter, a connaunication from Hr. George E. Franklin, Executive Director, Opportunities Industrialization Center, expressing the opinion that the City Hanager has provided adequate time for citizens to address this Issue prior to Council~s approval and urging Council to proceed with the implementation Of the construction of tho two swimming pools as is presently planned, unless there is sufficient evidence made avail- able to Council by those in opposition to cause Council to rescind its directive to the City Rallager. (For full text, see co~unication as filed in the City clerk's Office. In connection with the petition, .Hr. P~y~ond Hall, President, Southeast Civic League, appeared before Cottncil and verbally requested that the pool not be built in Mornlngside Park a~d that th~ ~ney could be put to better use in other projects. At this point~ Mr. Trout entered the meeting. Hr. Thomas moved that the petition be referred to the City Hanager for his consideration in conjunction with the applicatlon for funds under the Core, unity Development Progral~ Grant. The motion was seconded by Hr. Trout and adopted. STREET LIGHTSI A petition signed by 18 residents of Oakwoo~ Drive, $. W., requesting the installation of a street light to serve their residences, was before Council. Hr. Thomas moved that the petition be referred to the City Manager for handling. The ~tion was seconded by Dr. Taylor and adopted. t~EGIONAL JAIL: A Resolution adopted by the Vinton Town Council at its meeting on February 18, 1975, proposing that a regional Jell would best serve the interest of the c~unity at large of the Roanoke Valley, and urging the governing bodies of the Roanoke Valley to endeavor to establish such commissions or study groups, including representatives of valley govern- ments, as would be necessary to most expedltiously implement the creation of a regional jail for the Red,leks Valley, was before Cokulcil. 203 2O4 Hr. Ruba~d moved that the Resolution be received and filed and that council authorize the Jail Study Committee to invite a representative from the To~n of Vlnton to observe the meetings of the Jail Study Cnmtttee. The motion was seconded by Dr. Taylor and adopted. REPORTS OF OFFICERS: BUI~ET-GRANTSz The City Hanager sub, fred a ~cittun report requesting that Law Enforcement Action Grant No. 74-A2625 be amended to reflect a reduction o£ $11,474.00 ~n Department 928, the change being necessitated by an error in Ordinance No. 22080 reflecting a net increase of $5,737.00 instead of a net decrease of $5.737.00. Hr. Trout moved that Council concur in the report of the City Manager and offered the following emergency Ordinance: (%22101} AN OPJ)INANCE to emend and reordain the City of Roanoke's 1974-75 Grant Program Account, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 448.} Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: ~{e~sra. Garland, Hubard, Taylor, Th~maa, Trout and Mayor Webber .................................... 6. NAYS: None .....................0. (Mr. Lisk absent} BUDGET-COMPREHENSIVE E~PLOYMENT AND T~AINING ACT: The City Manager submitted a ~-ritten report advising that applicatlon for full funding under Title VI of the Comprehensive Employment and Training Act has been approved effective Januar~ 10, 1975, by the U. S. Department of Labor, and recommending that Council appropriate an additional $200,716.00 to Grant Program Account NO. 982 in order to bring the total amount of this grant to $294,291.00. Mr. Trout moved that Council concur in the report of the City Manager and offered the following emergency Ordinance: (%22102) AN ORDINANCE to amend and reordain the city of Roanoke's 1974-75 Grant Program Account, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 449.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard, Taylor, Thomas, Trout and Mayor Webber .................................. 6. NAYS: None ...................0. (Hr. Lisk absent) GRANTS-pLANNING: The City Manager submitted a written report recc~mnending that Council adopt a Resolutlon authorizing the City Manager to file an application for the Con~nunity Development Block Grant Program on .! (122103) A P~SOLUTION authorizing the filing of an application with the United States Department of Housing and Urban Development for a grant of Federal funds to permit of implementing and carrying out a community Development Block Grant Program. (For full text of Resolution, see Resolution Book No. 40, Page 449.} Hr. Trout moved the adoptlon of the Resolution. The motion was seconded by Hr. Thomas and adopted by the following Vote: AYES: Messrs. Garlandw Hubard, Taylorw Thomas, Trout and Hayor Webber .................................... 6. NAYS: None .....................0. (Hr. Li~k absent} BUDGET-AUDITORIU~-COLISEL~q: The City l~anager submitted a writte~ re~ort in connection with the Ruanoke civic Center o~rating sup~l~uunt, advising that to date, $90,O00.QO has been ex~e_nded fro~ this fund for an operating supplement, excluding charges to be made to the Civic Center for Public Works services provided, that also to date, $197,416.16 has been hilled to the Civic Center for Public Works services provided for a seven month peried, that ut~llzing the anticipated total expenditure for the operating subsidy of $135,000.00 exclusive of the amount necessary for Public Works services and adding to it the budgeted Public Works services amount of $305,200.00 gives a total of $440,200.00 estJ~Gated total supplement necessary for this flscal year, that deducting the $232,100.00 budgeted for the supplement leaves a total of $208,100.00 additional supplement appropria- tion required for the remainder of this fiscal year, and, if Councll approves the contract for the Civic Center operational consultant, the supplement should be increased by an additional $11,500.Q0 to $219,6Q0.00, and recom~endlng that $219,600.00 be appropriated to the civic Center Supplement Account No. 477, and that $11,500.00 be appropriated to the Civic Center Account 440, Object Code 210, Contractual Services. (For full text, see report as filed in the City Clerk's Office.} Dr. Taylor moved that Council concur in the report of the City ~nager and offered the following e/Gergency Ordinance appropriating $219,600.00 to City of Roanoke Supple/dent under Section 1477, 'Civic center,# of the 1974-75 Civic Center Fund Appropriation Ordinance: 206 (122104) ~N ORDIN~HCB ~O a~end and zeordain Section [477~ "Civic Cente~,' o~ ~e 1974-75 C~vlo C~e~ F~d ~ppzop~t~on O~d~n~ce~ ~d p~ovid[ng (~o; full [~[ of Ord~n~ce~ see O=~in~ce ~ok Ho. 40, Page 451.) D=. Yaylo~ ~ved ~e adoption of ~e second~ by ~. ~s ~d adopted by ~e foll~hg vote= ~eb~ .................................. 6 ~. Th~s ~en offer~ ~e roll.lng ~r~ency O~d[n~ce app=op~ia- 2ing $11,500.00 ~o Con.actual Se~ices ~der Section ~440~ 'Civic Center," of ~e 1974-~5 Civic C~ter F~d Appropriation Ordinance= (~22105) ~ O~I~ to ~end and reo=da~ Section !140, "Civic C~her,' of ~e 1974-V5 C~v/c C~ter F~d Appropriation Ordin~ce, and providing for ~ ~e=~cy. (For [ull text of Ordin~ce, see ordinance ~ok ~o.40, Va~e 451.) ~. Th~s ~ved ~e adopEion o~ ~e O~dinance. The w[ion was second~ by ~. ~a~ and adop[e~ by ~e foiling vote: W~ber ..................................6 ~YS: None .....................0. (~. Llsk abs~t) a ~/tten ~epo~2 advis~g ~[ ~e ciky a~nis~atively te~nated ~ ~era[or a2 ~e Sewage ~ea~2 vl~2 on Dec~= 31, ~974, ~t ~is relation c~e after ~e ~ployee had ~en absent Er~ du[y ~or 48 ~k/ng days, had depleted his vacation and sick leave all.at[on ~d d~[ng a contested vacated by ~e ~erato~*s [e~na~on was s~se~u~ly Eilled by ~o~er ~pl~ee on Feb=ua~ 1, 1975; ~a2 ~e Industrial Co~sslon ~led on Februa~ 11, 1975, tn [avo= oE ~e re--hated ~e=ator*s Wo=~en~s re~ested ~a[ au~oriza[ion ~ qiv~ for a t~or~ position, ~[~ full city ~plo~t ~nefi~, of Sewage Trea~ent Sewage Trea~t P[~t or will be ~ustifie~ ~ing budget considerations for ~e fiscal year 1975-~6, ~ ~t te~nate~ ~erator once his ~octor certifies he is ~[e to ret~ to ~res~[cted duty. City of Roanoke. (For full text, see report as filed in the City Clerk's Office.) Dr. Taylor moved that Council concur in the report of the City Manager and that the matter be referred to the Water Resources Committee for study, report and recommendation to Council. The ~otlon was seconded by Hr. Hubard and adopted. BUSES: The City Attorney submitted a written report transmitting an Ordinance which would authorize modification of certain provisions of Ordinance No. 22090 which authorized the purchase of certaln real estate and /mprovements from Roanoke City Lines, Incorporated, used in the operation of that company's local bus transportation system, now being acquired by Greater Roanoke Transit Company. {For full text, see re~ort as filed in the City Clerk's Office.) Hr. Trout moved that Council concur in the report of the City Attorney and offered the followlng e~mergenoy Ordinance= (#22106) AN O~DINANCE providing certain modifications of certain provisions of Ordinance No. 22090, providing for the City*s purchase from Roanoke City Lines, Inc., of certain land and improvements situate in the City of Roanoke; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 452.) Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote= AYES: Messrs. Garland, Hubard, Taylor, Thomas, Trout and Mayor Webber .................................. 6. NAYS: None ...................0. (Hr. L~k absent) BUSES: The City Attorney submitted a written report transmitting an Ordinance authorizing execution of a lease to Greater Roanoke Transit Company, of certain real estate and improvements to be used in connection with the operation of the bus transportation system, to constance at such time as the e~ty acquires possession of same fro~ Roanoke City Lines, ~ncorporated, and Greater Roanoke Transit Company acquires from the same owner use and possession of the physlcal assets co~rising said bus transportation system. (For full text, see report as filed in the City Clerk's Office.) 208 ~o Nubard ~oved that Council concu~ in the report o£ the City Attorney and that the following Ordinance be placed upon its first reading: (J22107) AN ORDIHAHCE authorizing the City's lease of certain land and improvements thereon~ when acquired by the City, to ~eater Roanoke Transit Company, upon certain tez~ and conditions. {For full text of Ordinance, see Ordinance Book No.40, page 457.) The motion was seconded by ~tr. Garland and adopted by the vote: AYe: ~essrs. 6arlend~ ~uBard, Taylor, ThC=aS, Trout and ~aFor ~ebber ...................................... ~t¥S: None ........................ 0. I~tr. Llek absent! AN~E~ATION-~ONSO~.IDATIO~-COUN~IL: The City Attor~e~ ~ubmitted a ~ltten report advising that trial of the second phase of the p~dlng a~exa- tion litigation will be resumed on ~onday, ~arch 17, 1975, at 10:0~ a.m., for ~e ~u~ose o[ ~hich ~e ~a~on Cou~t ~d co~sei for ~e ~artie~ aga~ de~ire ~e use oE ~e Cit~ Co,oil Chars in ~e ~ici~al Building, and tran~ttin9 a ~e~olution b~ ~ch ~ co~cil's place for it~ ~rch 1~, 1~5, reeler ~et~ ~uld ~ ord~ held ~ Confer~ce ~ 157-159 ~d ~rea~ter ~til o~e~ise ~rovide~ by Cocci1. ~. ~out move~ ~at Cocci1 conc~ in ~e r~port of ~e C~ty Atto~ey ~ offered ~e followlng Resolution= (%22108} A ~SOLUT~ON t~orarily chang~g ~e place of ~ regular meetings of ~e Co~c~l of ~e C~ty of ~oke. (For full text of Resolution, see Re~olutlon B~k NO. 40, Page 453.) ~. Trout moved ~ adoption of ~a ~solut~on. The ~on was second~ by Dr. Taylor ~ adopted by ~e ~ollowing vote= AYES: Hessrs. Garl~d, H~ard, Taylor, ~s, Trout and ~yor W~r .................................. 6. ~YS= None ....................0. (~. ~k ~s~t) BU~ET-~S: The Director of Finite s~tted a ~itten report a~vising ~at ~der ~e au~or~ty grated ~e D~rector of F~n~ce by Resolution No. 21885 he has nego~ate~ a short-te~ lo~ ~ ~e to~l ~t of $5,000,000.00 w~ ~nterest rates as fo11~s= $ 500~000.~0 ~ 4.03% $2,000,000.00 ~ 4.25% $1,000,00~.00 ~ 4.32% $~,500,000.00 ~ 4.42% and tr~tt~ng ~ Ordinance to appropriate f~s to repay ~e lo~ ~terest ~ereon. ~. Th~s moved ~at Co~c~l conc~ ~ ~e report of ~e D~rector of F~nance ~ off~r~ ~e foll~ng ~ergen~ Webber ................................ 6. NAYS: None .................. 0. (Hr. Lick absent} AUDITS-NURSING HO~E: The Municipal Auditor suhmitted a written report transmitting an audit of the City Nursing Hom~ and advising that the a~ministration is in the process Of ll~plem~nting the rec~=ndations included in the report. (For full text, see audit as filed in the City Clerk's office.} Hr. Thomas move~ that the report and audit be received a~d filed. The motion was seconded by Hr. Hubard and adopted. P~F~ONTS OF CO~I~ITTEI~S: NONE. UNFINISHED BUSINESS: ~OI{E. COi{SIOE~ATIO~{ OF C~I-~S: ~0~* INTRODUCTION AND CONSIDERATION OF ORDINAI{CES A/{D I~ESOLUTIONS: STREETS AND ALLEYS: Ordinance No. 2208? permanently vacating, discontinuing and closing a portion of First Street, S. E., extending in a northerly direction approximately 167.51 feet from its intersection with Albemarle Avenue and a certain alleyway approx~d~ately 10 feet in width extending in a southerly direction 234.29 feet fro~ Highland Avenue (both the street and alley parallel Jefferson Street), in the City Of Roanoke, Virginia, having prevlously been before Council for its first reading, read and laid over, was again before the ho~y, Mr. Trout offering the following for its second reading and flnal adoption: (%22087) A~ 0PJ)INANCE permanently vacating, discontinuing and closing a portion of First Street, S. E., extending in a northerly direction approximately 167.51 feet from its intersection with Albemarle Avenue and a certain alleyway approximately 10 feet in width extending in a southerly direction 234.29 feet fro~ Highland Avenue (both the street and alleyway parallel Jefferson Street), in the City of Roanoke, Virginia. (For full text of Ordinance, see Ordinance Book No. 40, Page 445.) Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Thomas und adopted by the following vote: AYES: Messrs. Garland, Hubard, Taylor, ThOmas, Trout and Mayor Webber ................................... 6. NAYS: None ....................0. (Mr. Lisk absent} 210. ZONING= Ordinance Ho. 22088 rezoning property located at the inter- section of Salem Turnpike and Westw~l Boulevard, N. H., described as a 4.45 acre parcel of land, Official Tax No. 2640304, from RS-3, Single-Family Residential District, to LM, Light Hanu£acturing District, having previously been before Council for its first reading, read and laid over, Yea again before the body, Hr. Trout offering the following for its second reading and final adoption.' ([22088) AN OP~INANCE to emend Title XV, Chapter 4.1, Section 2, of The Code of the City of Roanoke, 1956, as amended, and Sheet No. 264, Sectional 1966 ~one Map, City Of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Book No.40, Page 44?.) Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Hubard and adopted by the following vote: AYES= Messrs. Garland, Hubard, Taylor, Trout and Hayor Webber ................................ 5. NAYS: None .................0. {Hr. Lisk absent) (Hr. Thomas not voting) AUDITORXUIi-COLISEUH: Council having directed th~ City Attorney to prepare the proper measure aethorizing the engagement of the services of Hr. Robert H. Kent to make study, report and recca~endations on the overall management and operation of the Roanoke Civic Center, upon certain terms and conditions, he presented seme~ whereupon, Mr. Trout offered the following ~mergency Ordinance= (~22110) AN ORDINANCE authorizing the engagement of the services of a consultant to make study, report and reco~ne_ndations on the overall manage- ment and operation of the Roanoke Civic Center, upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 454.} Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas alld adopted by the following vote= AYES: Messrs. Garland, Hubard, Taylor, Thomas, Trout and Mayor Webber .....................................6. NAYS= None ........................ 0. (Hr. Lisk absent) MOTIONS AND HISCELLANEOUS BUSINESS: REGIONAL JAIL= Hr. Hubard moved that the Mayor be requested to invite representatives from the City of Salem to meet with the Council of the City of Roanoke at an early date to discuss the subject of jail facilities. The motion was seconded by Hr. Garland and adopted. t 212 COUNCIL, REGULAR HESTXNG, Honday, Narch 10, 1975. The Council of the City o£ Roanoke met in regular meeting in the Council Chamber in the Municipal Building, Monday~ March 10~ 1975, at 2 p.m., the regular meeting hour~ with Mayor Roy L. Webber presiding. PRESENT: Councilmen Robert A. Garland, Wlllia~ S. Hubardt David K. Llsk, Noel C. Taylor, Hampton W. Thomas, James O. Trout, and Mayor Roy L. Webber ................................ 7. ABSENT: None ............................. 0. OFFICERS pP. ESENT: Mr. Byron E. Haner, City Managerl Mr. Sam H. McGhee, III, Assistant City Managert Mr. Ja~s N. Klncanon, City Attorneyt Mr. H. Ben Jones, Jr., Assistant City AttorneyI Mr. A. N. Gibson, Director of Financel and Hrs. Mary F. Parker, City Clerk. INVOCATION: The meeting was opened with a prayor by the Reverend Kenneth E. Bomberger, Intern Pastor, Williamson Road Church of the Brethren. MINUTES: Copies of the minutes of the regular meeting held on Honday, February 24, 1975~ and the regular meeting held on Monday, ~tarcn 3, 1975, having been furnished each me~mber of Council on motion of ar. Trout, seconde~l by Mr. Lisk and tt~animously adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEAi~ING OF CITIZENS UPON PUBLIC MAT'I~RS: STREETS ~ND ALLEYS: Pursuant to notice of advertisement for bids for paving of various streets within the City of Roanoke, said proposals to be received by the City Clerk until 2 p.m., Friday, March 7, 1975, and to be op~ned before Council at 2 p.m., Monday, March 10, 1975, Mayor 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 the bidsi whereupon, the City Clerk opened and read the following bids: Adalas Constr~ction Company $ 183,179.00 John A. Hall & Company, Incorporated 187,320.00 S. R. Draper Paving Company 190,545.00 Mr. Thc~nas ~oved that the bids be referred to a co, tree to bc appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Lisk and ttnani~ously adopted. Mayor Webber appointed Messrs. Sam H. McGhee, III, Chairman, Charles L. Gutshall and Richard B. Turpin as members of the committee. pARKS AND pLAYGROUNDS: Pursuant to notice of advertisement for bids for operating concessions at the Mill Mottntain Children's Zoot Crystal Springs, Wasena Park, the Transportation Museum and CarVins Cove, R. E. Stone Robert A. 'Lucky' Lewis Carvins Cove $ 2,000.00 per year 1,000.00 per year R. E. Stone $ 300.00 per year @ $50.00 per month C. B. C]~m"~r 200.00 per year payable In full Mr. Thomas moved that the bids be referred to a conm~ittee to be appolnte~ by the }{ayor for study, report and rec~ndation to Council. The motion was seconded by Mr. Trout and unanimously adopted. Mayor Webber appointed Mr. Sam H. HcGhee, I~, Chairman, Dr. Mary Jane Donnalley and Mr. John A. Newson as members of the co~ttee. PETIT~Oi~S Ai~D BUDGET-BUSES-SCHOOLS= A comunicat[on from the Roanoke City School Board requesting that $394,166.16 be appropriated to Accou21t 13497 Of the 1974-75 budget of the Roanoke City School Roard, to provide funds for the purchase of twenty-nine 66-passenger school buses, two 36-passenger school buses and one 12-14-passenger van, was before Council. Mr. Samuel P. McNeil, chairman of the Roanoke City School Board, appeared before Council in support of the request of the Board and advised that with the School Board having its ow~ fleet of buses the schools could be opened at the sa~e t~me ill the morning a/Id close at the sa~e time ~n the afternoons and that drivers employed by the School Board would have better disciplinary control over students. Mr. McNeil also presented a list of eight reasons that the School Board feels it needs additional school buses. (For full text, see list as filed in the City Clerk's Office.) The City Manager pe~Lnted out that the service center as is presently under construction does not envision the servicing and maintaining of the additional yellow school buses, and that land adjacent to the service center has beea~ acquired by the city in order that a wing ca/l be constructed onto the service center to accommodate the additional school buses. After a lengthy discussion of the request, Mr. Trout offered the following emergency Ordinance transferring $394,166.16 from Vocatlonal 2i4 ~echnical Cenbar to School Buses under Section %889, 'Tzansfere to CapfUl ~zov~ F~d~' of ~e 1974-75 budge~ o~ ~e ~oka Clt~ Sch~ (122Xll) ~ O~l~ to ~d ~d zeo~ Section 1889, fe~s ~ ~p~l ~rov~ F~d~" of ~e 1974-75 Appropriation Ordlnance~ ~d providing for an (For full t.t of Ordin.ce, see O~din~ce ~k No.40, Pago 458.) ~. ~out ~ved ~e adoption of ~e Ord~ce. ~e ~t~on vas seconded by ~. ~. H~ard offered a s~st[tute ~[on ~a2 ~e request ~ ~bled ~til ~e reeler meeting of Co~c~l on Honday~ ~pfil 7, 1975~ ~ndin~ a re~r2 ~d rec~dations fr~ ~e ~a~en2 consular of ~e Greater ~anoke ~s~2 C~p~ ~elat~ve to ~e ~tte~ of ~he~er or not ~e dual t~s~t~on syst~ should be ~ed or if ~e Sch~l ~ard should be allowed to purchase ~ts o~ fleet of buses. The moron failed for lack of a second. ~e original moron was ~en adopted by ~e roll.lng vote= AYe= Messrs. Garland, Lisk, Taylor~ ~s ~d Trout ....... I~YS= ~. H~ard an~ ~yor W~r ........................... 2. C~I~S-POLICE D~-~TH D~: A co~catio~ fr~ ~s. ~tty J. HullOs, 712 E~ Avenue, S. E., advising ~at on Februa~ 28, 1975, t~ represen~ves fr~ ~e Heal~ Depar~ent and a ~[fo~ed ~l~ce officer c~e to her h~e to 'inspect' ~e pr~ses, ~at ~ey did not have pe~ssion to enter nor d~d ~ey have a search warr~t, ~at she ts of ~e opinion ~at ~[s clearly constitutes ~lawful search of her home bo~ by ~e Heal~ Depar~t ~d ~e Police Depar~t requesting ~t s~e action be taken on ~e ~tter~ was ~fore (For full text, see co~ication as f[le~ ~ ~e C~ty Clerk's Office. ) ~. Lisk ~ved ~at ~e ~tter ~ referred to ~e City ~nager for invest[gabon. ~e ~t~on was seconded by ~. Trout ~d ~an~ously adopte~. B~E~ DEP~: A C~[catlon fr~ ~. Gle~ H. S~ers, Cha[~, Men~ Heal~ Se~ices of ~e Ro~oke Valley, r~uestlng ~at ~e City of Ro~oke appropriate ~e s~ of $~49,847.00 to ~e Mental Heal~ Se~ices Bo~d for ~e fiscal year 1975-76, was ~fore ~e body. ~. ~s mov~ ~t ~e r~uest ~ r~ferred to 1975-76 budget study. ~e ~t~on was seconded by ~. ~out ~d ~usly adopted. SCHWa: ~. George E. Frill, C~[~ ~e Elected Co~ttee Represent~g Conce~ Citizens, appeared ~fore Cocci1 ~d presented a co~icat[on fr~ ~e C~ttee ~s~tting copy of a pro. sa1 develope~ a three party Board to review and evaluate the concept, quality of implementation and effectiveness oE effort ab a cost not to exceed $$00o00 for the first quarter° (For full text, see proposal as filed In the City Clerk's Office. ~r. Josh L. Wilson, 1210 Rorer Avenue, S. W., appeared before Council and read a prepared statement from The Elected Committee Representing Concerned Citizens, advising that on Februar~ 18, 1975, the Co. tree appeared before Council and presented matters of significant Lmportance to some of its citizens, that those ~atters were expressed in the form of five priorities, that as stated in the co~unication the Co~ttee expected and requested Council to take action within ten working daya, that the Committee is aware of Council's response to them on February 18~ however, the Committee was hopeful that after the initial response Council would have found cause at least to discuss the matter with the Roanoke City School Board, that the Committee had hoped that Council would review individually the priorities and collectively discuss them, the results of whichwould be that City Council would instruct, direct and/or suggest to the School Board its thinking~ that the Committee has seen no evidence of Council's involvement~ that if the CoancI1 has a position, the Committee would like to be advised accordLngly~ requesting that Councll call for a suspension of all p~nitive activities until the School Board can receive the admlnistrations~ reperte~ that it~ight be advantageous to request the city Attorney's Office to ~nvestigate, or at least give a position on whether or not there is a probability of the school system being in violation of the students~ rights by suspending before hearings an~ by establshlng conditions for returning to school~ end further requesting that Councll have the City Attorney's Office review the rules and regulatlons un~erwhich the school s~ste~has been carrying out its activities in this affair as to their constitutionality. (For full text, see statement as filed in the City Clerk's Office.} }tr. Franklln advised that the Co~nittee is merely requesting that Council take an aggressive part in this matter and give the School Board some direction. 215 216 ~o 'l'hcs~s po:l. nted~out that beyond the polnt of Council appropriating money to the School Board and appointinq members,to that Board~ the Council has no authority to go into the operation of the schools and tell the School Board how to ~ut the system. Hr. Thomas questioned the City Attorney as to Whether or not it would be legally proper for Council to mae2 With the School Board and/or ad~Lnietrstion to question or investigate the handling of this matter or any other School Board matter~ whereupon, the City Attorney replied that he fails to see any reason for Council to meet with the School Board to see what they are doing, that his office has been in close contoct with the situation and that the matter has been handled properly and legally. After a lengthy discussion, Hr. Trout moved that the proposal of The Elected C~tttee Representing Concerned C£tizune in conjunction with Opportunities Industrialization Center be referred to the Roanoke City School Board for review. The motion was seconded by Hr. hisk and adopted by the following vote= AYES= Messrs. Garland, Hubard, ~.isk, Taylor, Thomas, Trout and ~ayor Webber ................................. ?. [~AYS = [{one ........................ 0. CO~[PLAINTS-LEGISLATION= A communication from the Better Business Bureau Of Roanoke Valley, Incorporated, recommending that Council review its requirements for the licenslng of health spas and that Council consider the possibility of establishing criteria in regard to background training and health requirements for an individual employed as a massuese, was before Council. Mr. Lick moved that the co~=untcation be referred to the City Attorney for report as to whether or not Council has any legal authority to impose more restrictive requirements and rules upon this type of operation in the City of Roanoke. The motion was seconded by Mr. Garland and unanimously adopted. WATER DEPARTMENT= Copy of a co~onicat~on from the State Water Control Board advising that the West Central Regional Office of the Virginia State Water Control Board is in the process o£ reviewing the Stream Water Q~ality Standards for the West Central area, that as a part of the classifica- tion review, it is requesting all people, who by profession and/or by choice have an interest/knowledge in the streams, to participate in this review and requesting that information be relayed to the State Water Control Board of any stream(s) with incorrect standard(s), was before Council. Hr. Thomas moved that the co~=unication be received and filed. The motion was seconded by Dr. Taylor a~d ~nani~ously adopted. written statement regarding the proposal to increase the rate for pay-station eerwics and to chargs for calls to Directory Assistance Servise in excess of thrse calls a month with the exceptions as more fully noted in the Order, the statement to include information and/or figures regarding (a) The desirability of increasing the lo~al coin rats from 10¢ to 20¢, (b) The desirability o~ charging for calls to Directory Assistance Service tn excess of three a month as proposed by C&P, (c) Whether the exceptions to charges for Directory Assistance Service should be as proposed by CaP Or include fewer or additional categories and the reason for eliminating the proposed categories or adding additional categories, (d) The cost to the Company of im~l~m~ntlng the proposals, (e) The additional annual revenues to be realized under the subject proposals if authorizc~, and {£) The exte~lt, if any, to which such proposals will affect operating expenses and plant investment. (For full text, see Order as filed in the City Clerk's Office.) ~r. Hubard moved that the Order be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. I~EPORTS OF OFFICEi~S: BUDGET-HEALTH DEPARTPLENT: The City ~anager submitted a written report recommending that $3,000.00 be appropriated for the purpose of installing a second dental unit in a vacant room in the Dental Clinic Of the Health Center and also reco~ending that the City Manager be authorized to enter into a contract for the work. (For full text, see report as filed in the City Clerk's office.) Mr. Thomas moved that Co~/%cil concur in the report of the City Manager and offered the following emergency Ordinance: {%22i12) AN ORDINANCE to amend and reordaln Section t664, 'Build- ings Maintenance,' of the 1974-?$ Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordnance Book No. 40, Page 459.) Mr. Thoi~as 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 ............................ 0. 217 seconded by N~. Nubard and adopted by the following vote: AYES: ~essrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................................ ?. NAYS~ None ........................ 0. BUSES: The City Attorney submitted a written re~ort advising that the Greater Roanoke Transit company, now scheduled to take over the operation of the local urban mass transportation system on or about Hatch 23, 1975, proposes for the Council's approval a schedule of fares and transmitting a Resolution for the reco~unended adoption by Council setting out said fares. Hr. Trout moved that Counci! concur in the report of the City Attorney and offered the following Resolution= (~22114) A RESOLUTION a~proving a schedule of fares to be chargeu passengers using the urba~mass transportation system proposed to be operated in the City by Greater Roanoke Traneit Company. (For full text of Resolution, see Resolution Book No. 40, Page 461.) Hr. Trout moved the adoption of the Resolution. The motion was seconded by Hr. Garland and adopted by the following vote= AYES: Messrso Garland, H~bard, Lisk, Taylor, Thomas, Trout and Mayor Webber ........... = ...................... ?. NAYS: None .........................0. bUSES: The City Attorney su~mltted a writte/~ report with reference to the purchase of property from Roanoke City Lines, Incorporated, as contained in Ordinance No. 22090 and Ordinance No. 22106, advising that inas- much as Ordinance No. 22106 provides for advancement of the date at which the city would be given possession of the property and, thus, become entitled to lease and receive rent from the same, it would see~a right that current taxes be prorated between the parties as of the date of delivery of possession, =nd that upon delivery of possession to the city it should assume risk of loss of improvements o~ the property. (For full te~t, see report as filed in the City Clerk's Office.) Hr. Garland ~oved that Council concur in the report of the City Attorney and Offered the followlng emergency Ordinance= 219 220 .([22115) AR ORDINANCE providXng certain fu~the~ modifications of provisions contained in Ordinance No. 22090, prov~ding f0~ ~e purchase f~ ~oke Ci~ L~es,. ~c., o~ cer~ land ~d situate In ~e CAtM of Ro~oke~ ~d provid~ f~r an ~r~en~. (For full t~ o~ Ord~ce, see O~d~ce ~k No. 40, Pa~e 462.) ~. Garl~d ~ved ~e adop~ o[ ~e Ord~ce. ~e ~tion was seconded bM ~. H~ard ~d adop2ed bM ~e foll~g vote: AY~ Hessr~. Ga~l~d, H~a~d, Lisk, Ta~lor, ~s, ~ou~ ~YS: None .......................... 0. ACTS OF AC~O~-~TXONS: The Ci22 A~to~e2 a ~itt~ repo~ advisin~ t~t on ~rch 12, 1975, ~rough efforts oE his ~n2 f~ends and of ~e Ro~ohe ValleM Bic~te~ial C~ssion, honor wall be paid ~. S2eve Bray, a long~t~e reside2 of ~e CAtM o~ Ro~oke, on occasion of his 86~ bl~da2 and ~2t~ a Resolu21on b~ which c~t~z~s might, on ~e ~cas[on oE hi~ bit.day, ~ke special reco~ition of ~. Bray as one of ~s area~s ~st generous~ h~la ~d pa~otic c~t~zens. ~. L~sk moved ~at Co~c~ conc~ ~n ~ re~rt of ~e C~ty Atto~ey an~ offered the foll~g Resolution= ([22~6] A ~SOL~ON ad~essed to ~S~R (S~} ~RODY on e~ghty-s~x~ {For ~ull t~xt o~ Resolution, see Resolution Book No..40, ~age 463.) ~. hlsk moved ~e adoption of ~e R~solut~on. The motion was seconde~ by ~. ~out an~ adopte~ by ~e followlng vote= AYES: Messrs. Ga~l~d, H~ar~, Lisk, Taylor, ~s~ Trout and ~yor Webber .................................... ~YS= None ............................0. CO~C~L= The C~ty Atto~ey s~tted a ~itten report respectfully re~est~g ~ ~ecutive Session foll~ng ~e reeler Cocci1 ~e~ng for ~e p~se of briefing ~e ~ers of Co~cil on cer~n pend~g l~tiga- ~. 9rout ~ved ~at Cocci1 conc~ in ~a request of ~e City Atrophy for an ~ecutlve Session. The ~tion was secon~e~ by ~. Garl~d ~ a~opte~ by ~e fo11~ng vote= AYe= Messrs. Garland, H~ard, L~sk, Taylor, Th~s, Trout an~ ~yor W~r ................................... ~YS: None .......................... 0. (For full text, see report as filed In the City Clerk*s Office.) Hr. Trout moved that Council held a public hearing on the request at 7:30 p.m., Monday, March 31, 19']5. The motion was seconded by Hr. Lisk and unan/~nously adopted. ~UDGET-BUSES: The Director of Finance submitted a written report transmitting an Ordinance appropriatJl~g $36,000.00 to Contractual Services tulder Section ~896, 'Transportation~' of the 1974-75 budget, to provide total funds necessary for the bus subsidy to July 1, 1975. Hr. Trout moved that Council concur in the report of the Director of Finance and that the following Ordinance be placed upon its first reading: (~22117) AN ORDINANCE to amend and raordain Section t896, 'Trans- portation,' of the 1974-7S Appropriation Ordinance. (For full text of Ordinance, see Ordinance Book No. 40, -rage 470.) The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .................................. 7. NAYS = None ......................... 0 · REPORTS OF COM~LI~'~EES: PERSONNEL BOARD: The Personnel Board submitted a written report requesting that CoUncil and the administration give greater consideration to the needs of the Personnel Board members in terms of assured parking and consideration of a stipend or allowance for the increasing expenses incurred in this service, advising that the Board foresees the future to be a period of rapid and significant change in persoenel matters and requests the close and continuous scrutiny of Council and the City Manager in each condition which may develop. (For full text, see report as filed in the City Clerk's Office. Hr. Thomas moved that the report be referred to the City Hanager for study, report and recommendation to Council. The motion was seconded by Mr. Garland and ttnan~mously adopted. DEPOSITORIES: The Director of Finance and the City Attorney submitted a joint report transm/tting an Ordinance which would provide authority 222 for investment of certain of the city*s excess funds~ as they arise frma time to time, to be deposited on interest-bearing savings accounts or Invested in interest-bearing savings certificates of certain savings and loan associations or Institutions which meet the qualifications set out in the ordinance. Dr. Taylor ~oved that Council concu~ in the report of the cn~ittee and that the following ordinance be place~ upon Its first reading: (~22118) AN ORDIHANCE a~ending and reordaining Sec. 2. of Chapter 3, Title V. Finance, of The Code of the City of Roanoke, 1956, as amended, relating to Investment of funds of the city In excesa of i~nediate require- ments, so as to authorize deposit or investment of certain such funds tn certain savings and loan institutions in the city. (For full text of Ordinance, see Ordinance Rook No. 40, Page 470.) The motion was seconded by lice T~out and adopted by the following vote: AYES: Nessrs. Garland, Nubard, Llsk, Taylor, Thomas, T~out and Hayer Webber .................................. 7. NAYS: Hone ......................... 0o CONSIDERATION OF CLAY. H~: I~i~ODUCTION~ND CONSIDEP~TION OF ORDI~CES ~I~D I~ESOLUTIONS: STI~EETS A~D ALLEY$-pAI~ING GARAGE: Ordinance No. 22100 permanently vacating, discontinuing, and closing certain airspace over an alley, being the southerly four feet eight inch portion thereof, beginning fourteen feet six inches above the present ground level and extending in a westerly direction 254 feet from a point seventeen feet four inches west of the west line of 1st Street, S. W., in the city of Roanoke, Virginia, as shown on Sheet No. 1, S.W. Section of the officlal Survey and Map of Roanoke, Virginia, on file in the Office of the city Engineer, having previously been before Council for its first reading, read and 1eld over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: {%22100) AN ORDINANCE permanently vacating, discontinuing, and closing certain airspace over an alley, being the southerly four feet eight inch portion thereof, beginning fourteen feet six inches above the present ground level and extending in a westerly direction 254 feet from a point seventeen feet four inches west of the west line of 1st street, s. W., in the city of Roanoke, Virginia, as shown on Sheet NO. 1. S. W. Section of the Official Survey and Map of Roanoke, Virginia, on file in the Office of the city Engineer. (For full text of Ordinance, see Ordinance Rook No. 40, Page 455.) 223 ~o ~out ~v~ ~e adoption of Se Ordin~ce. be ~tion was seconded by ~o ~c~as nd a~pted by Se felling vote~ AY~ Messrs. Garl~d, Hubard, Link, Taylor, ~o~as, ~out and ~yor Weber .................................... 7. ~YS~ None ......................... 0. SALE OF PROP~-BUS~ Ordin~ce No. 22107 au~orizing Se cl~'e lease o~ ceftin l~d ~d improvemen~ ~ereon, ~en a~uired ~ ~e city, to Greater ~oke ~sit Company, u~n ceftin terms ~d conditions, previously ~en ~fore Co~cil for its first reading, read ~d laid over, was again ~fore ~e body, ~. Hu~rd offering ~e foil~lng for its second reading ~d final adoption: (~22107} ~ O~XNANCE au~orizing ~e city's lease of ceftin land and /lmprov~en~ ~ereon, when a~uired ~ ~e ci~, to Greater Ro~oke Transit Company, upon cer~in terms and conditions. (For full text of Ordin~ce, see Ordinance Book NO. 40, Page ~. Hubard moved ~e adoption of ~e Ordin~ce. ~e ~tion was seconded ~ ~. hisk ~d adopted by ~e roll,lng vote: AYES: Messrs, Garland, Hubard, Link, Taylor, Tho~s, Trout and ~yor Weber .................................... ?. ~¥S: None ........................... HOTIONS AND HIS~LI~a_NEOUS BUSI~SS: ZONXNG: ~e Ci~ Clerk reported ~at~. Fra~ N. Perkin$on, Jr., has ~alified as a member of the ~ard of Zoning ~peals for a tern of t~ee years ending December 31, 1977. ~. ~out moved that ~e re~rt ~ received and filed. ~e ~tion was seconded ~ Dr. Taylor ~d ~an~mously adopted. HEA~ D~TMENT: ~e C~ Clerk re~rted that Messrs. J~es A. Forded Joseph B. Binchey, Jr., {~. Hinchey having resi~ed effective ~rch 3, 1975), have qualified as m~mbers of ~e Mental Heal~ Se~ices ~ard of ~e Roanoke Valley for terms of three years each beginning Janua~ 1, 1975, and ending December 31, 1977. ~. Trout moved ~at ~e re~rt be received and fi~ed. The motion was seconded by ~. Link and ~an~ously adopted. OTHER HEARXNGS OF C~TIZENS: NO~. There being no f~er business, ~yor Webber declared ~e meeting adjourned. APPROVED City Clerk 224 CO[~CI~.~ SPEC[AL HEETING, Tues~:Lay~ Hatch ll~ 1975. The Co~cil Of ~e City of ~oke ~ in s~ecia~ ~et~g in ~e Co~cll ~r In ~e H~icipal Building, ~es~y, ~rch 11, 1975, at twelve o~cl~k~ n~n, ~ste~ Daylight T~e~ p~su~t to Resolu~on NO. 22096 of ~e Co~cil providing for said special ~eting~ for ~e p~se of receiving, opting ~d considering bids ~de to ~e city for ~e purchas~ of $10,000,000 P~llC ~prov~t ~nds o~ ~e City of Ro~oke au~orlzed by Resolution NO. 20480 and directed by Resolution No. 22093 to be offered for sale, ~d for ~e purc~se of $5,000~000 Sewage Trea~nt Syst~ ~nds of said city au~orized by Resolution No. 19898 ~d direct~ by Resolution No. 22094 to be offered for sale~ ~d for ~e pu~se of ~king such action In ~e pr~ses as ~e Cocci1 ~ght ~en ~ advised, wi~ ~yor Roy L. Webber presiding. v~: Co~ci~en Robert A. Garland, David K. Lisk, Noel C. Taylor, H~ton W. Th~s, J~es O, ~out ~d ~or Roy L. W~ber ........ 6. ~S~T= Co~ci~ Willl~ S. H~ard .......................... 1. OFFIC~ P~SE~: ~. Byron E. H~er, City ~nager~ ~. S~ H. H~hee, ~II, ~sis~nt City ~nager~ ~. J~es N. Kincanon, City Atto~eyl ~. It. Ben Jones, Jr., ~sistant City Atto~ey~ ~. A. N. Gibson~ Director of Fin~ce; ~d ~s. ~ F. Parker, City Clerk. I~TION: The meeting was opted wi~ a prayer by Dr. Noel C. Taylor. BO~S-~IT~ I~RO~S-S~ ~ S~ D~INS= ~yor Weber called ~e meeting to order and s~ted ~at ~e special meeting of Councll was being held for ~e pu~ose of receiving, opting ~d considering bids ~de to ~e city for ~e purchase of $10,000,000 P~lic ~prov~ent Bonds of ~e City of Ro~oke, Series 'A-5' au~orized at ~ election held on ~e 7~ day of Nov~er, 1972, to provide f~ds to defray ~e cost to ~e city of needed pe~t p~lic ~ov~ents, to-wit: for i~ p~lic sch~ls ~d for cer~ln o~er pe~ent p~lic ~prov~ including additions, bettered, extensions and ~rov~ents of ~d to i~ m~iclpal alert, i~ p~lic buildings including its m~icipal co~ouse building, librarie~ ~d fire s~tions, its ~yst~ of sto~ sewers, sto~ drains ~d sani~ sewers, its p~llc s~ee~, highways ~d bridges, a local bus tr~spor~tion syst~ to operate on re~lar schedules, ~d i~ parks and o~er recreational pu~osesl and also for ~e p~se of receiving~ opening and considering bids ~de to ~e city for ~e p~chase of $5,000,000 Sewage It appearing that under the provisions of Resolution No, 22093 and Resolution No. 22094, adopted on the 24th day of February, 1975t the City Clerk was directed to advertise for the sale of $10,000,000 P~blic Improve- ment Bonds, Series mA-5' of the City of Roanoke, Virginia, authorized at an election held on the ?th day of November~ 1972~ and for the sale Of ~5,000,000 Sewage Treatment Syate~ Bonds, Series 'S~-3' Of the City Of Roanoke, Virginia, authorized at an election held on the 2nd day of November~ 1971, the said bids to be presented to the Council at twelve o~clock, noon, E.D.T., Tuesday~ /tarch 11, 1975, pursuant to advertisement and due notice of sale, the said advartisementa reserVing the right to the city to reject any and all bids, five bids were presented to the body on t~e ~U,U00,000 public Improvement Bonds, Series 'A-5'; and five bids were presented to the body on the $5,000,000 Sewage Treatment System Bunds, Series 'ST-3' by the City Clerk, as having then been filed. In this connection, Mayor Webber asked if any bidder present did not fully u~derstand the proposals, whether anyone present had not been given an opportunity to sul~ait bids and if there were any questions on the part of those who had submitted proposals relative to terms and conditions upon which the bids had been s~bmltted, to which ~uestions there was no response from bidders present. No one present raising any question as to the advertls~ment and notice of sale, Mayor Webber announced the bidding closed, and directed the City Clerk to proceed with the opening and reading of the bids thus filed. The City Clerk thereupon proceeded with opening and reading the five (5) bids made to the city for the purchase of $10,000,000 publlc Improvement Bonds, Series 'A-5~. The City Clerk further proceeded with opening and reading the five (5) bids made to the city for the purchase of $5,000,000 Sewage Treatment System Bonds, Series 'ST-3~. After the opening and reading of the bids, Councilman Thomas ~oved that a committee he appointed by Mayor Webber to tabulate and etudy said bids and to report to Council as promptly as possible. The motion was seconded by Councilman Trout and adopted. 225 226 Ha. yor Webber appointed the Director of Finance, the City Attorney and a representat~Lve of ~he Citytn Paying Agent as ~hers of the conm[tteeo All bide sub~Ltted IMving been opened and read, Hayor Webber declared t~he meeting recessed until 3z00 p.m., t~e sa~e day and place. At 3z00 p.n., the sane day I~he Council reconvened in t~e Council Chamber vith the following ~abers present, Nayor Webber presiding~ pP~SF~TI Councilmen P~bert A. Garland, David K. Msk, Noel C. Taylor, Hampton W. Thomas, J~raes O. T~out and ~layor Roy L. Webber ........ 6. ABS~I~T: Council William S. Hubard ~ayor Webber called to the attention of Council t_hat before thc meeting vas recessed he appointed a cc~aittee to tabulate and study the bids, that he appointed a representative of the City's Paying agent to that com~ttteel hoverer, it vas brought to his attention that since First National Exchange Bank and associates aubn~tted bids, they should not be included on the co~=mtttee and, therefore, the c~ittee consisted of tm aembers, viz: the Olrector of Finance and the City Attorney. The Director of Finance and the City Attorney, t~o members of the coelmittee previously appointed by the Mayor to tabulate, study and make report on the five bids submitted for the $10,000,000 public Improvement Bonds, Series "A-5" opened and read this day, the City's Paying Agent not having participated in the tabulation and study nor in submission of a report, submitted a written report, transmitting a tabulation of all bids, showing the proposal of First National Exchange Bank and Associates of $10,003,496.00 for the $10,000,000 of City of Roanoke public Improvement Bonds, Series "A-5", to bear interest coupons at the rate of 6.50% per annu~ on $4,500,000 of bonds ~aturing in the years 1976 to 1984, inclusive, 6.40% per aunu~ on $500,000 of bonds maturing in the year 1985, 5.60% per annum on $500,000 of bonds ~at~ring in the year 1986, 5.70% per ann%ua on $500,000 of bonds ~aturlng in the year 1987, 5.80% per annum on $500,080 of bonds maturing in the year 1988, 5.90% per ann~m on $500,000 of bonds maturing in the year 1989, 6.00% per annum on $1,000,000 of bonds meturing in the years 1990 to 1991, inclusive, 6.10% per ann%=a on $500,000 of bonds maturing in the year 1992, 6.20% per annum on $500,000 of bonds maturing in the year 1993, and 4.50% per annum on $1,000,000 of bonds maturing in the years 1994 and 1995, inclusive, plus accrued interest to the city of Roanoke to date of delivery, with a net effective interest rate of 5.8124% per ann~m, to be the best bid made to the city for the purchase of the $10,000,000 Public Improve~ant Bonds, Series "A-5", on the basis of the lowest interest cost to the city; and recou~ended that said bid be accepted and that the sale of said bonds be ~ade to said bidder, The First National Exchange Bank and Associates. City o~ Roanoke, Virginia, at the bid submitted; ~e~ecting ali other bids therefor; directing that the check accompanying the successful bid be deposited by the City Treasurer and credit therefor be allowed on the purchase price of said bonds; and directing that the certified or cashier~s check of all other bidders be £orthwith returned. (For full text of Resolution, see Resolution Book No. 40, Page 464.} Councilman Taylor moved the adoption of the Resolution. The motion was seconded by Counci~l~an Thomas and adopted by the following vote= AYES= Councilmen Garland, Llsk, Taylor, Thomas, Trout and ~yor $~b~r ............................... 6. NAYS= None ......................0. (Councll~L~n Hu~ard absent} The aforesaid two (2} members of the co~m~ttee previously appointed to tabulate the five bids suk~/tted for the $5,000,000 Sewage Treatment Syste~a Bonds, Series 'ST-3' opened and read this day, the City's Paying Agent not participating in the tabulatlon, study Or report, s~bmitted a further written report, transmitting a tabulatio~ of all bids, showing the proposal of First National Exchange Bank a~d Associates Of $$,001,748.00, for the $5,000,000 Sewage Treatment Syste/a Bonds, Series 'ST-3', to bear interest coupons at the rate of 6.50% per annu~ on $2,250,000 Of bonds maturing in the years 1976 to 1984, inclusive, 6.40% per a~nu~ on $250,000 of bonds maturing in the year 1995, 5.60% per annum on $250,000 of bonds maturing in the year 1986, 5.70% per annum on $250,000 of bends maturing in the year 1987, 5.80% per a~num on $250,000 of bonds ~aturing in the year 1988, 5.90% per ann~ on $250,000 of bonds maturing in the year 1989~ 6.00% per annum on $500,000 of bends maturing in the years 1990 and 1991, inclustve~ 6.10% per ann~m on $250,000 of bonds ~aturlng in the year 1992, 6.20% per a~num on $250,000 of bends ~aturing in the year 1993, and 4.50% per ann~on $500,000 of bonds ~aturing in the years 1994 and 1995, inclusive, plu~ accrued interest to the City of Roanoke to the date of delivery, with a net effective interest rate of 5.6124% per a~m~u~, to be the best bid ~ade to the city for the purchase of the $$,000,000 Sewage Treatment Syste~ Bonds, Series 'ST-~', on the bas~s of the lowest interest cost to the city~ and r~uon=n~nded that said bid be accepted and that the sale of said bonds be ~ade to said bidder, The First National Exchange Bank and A~sooiates. 227 Councilman Thomas moved that Council concur in the recc~endation of ~he oo~itteao ~he motion was seconded by CounciLman T~out and adopted. Councl~nan Trout offered the following Resolution containing a tabulation of all of the bids so made and providing for the sale of the $5,000,000 Sewage Treat~nent System Bonds, Series 'ST-3", of the City of Roanoke to First National Exchange Bank and Associates: (S22120) A RESOLUTION to sell to First National Exchange Bank and Associates $5~000,Q00 of Sewage Treatment System Bonds, Series 'ST-3'~ of the City of Roanoke, Virginia, at the bid suhmitted~ rejecting all other bids therefor~ directing that the check accompany£ng the successful bid be deposited by the City TXeasurer and credit therefor be allowed on the purchase price of said bonds~ and directing that the certified or cashier~e check of all other bidders be forthwith returned. (For full text Of Resolution~ see Resolution Book No. 40, Page 467.) Councilman Trout moved the adoption of the Resolution. The motion was seconded by Councilman Garland and adopted by the following vote= AYES: Councilmen Garland, Lisk, Taylor~ Thomas, Trout and ~ayor Webber ............................... 6. NAYS= None ......................Q- (CounciLman Hubard absent) There being no further business~ Mayor Webber declared the meeting adjourned. ATTEST: City Clerk APPROVED 229 COUNCIL, REGULAR NESTING, Monday, Hatch 17, 1975. 'The Council of the City of Roanoke met in regular meeting in ]~om No, 157 - 159 in the Hunicipal Building on Honday~ Hatch 17, 1975, at 2 p.m. · the regular meeting hour~ with Mayor Roy ~.. Webber presiding. PRESENT: Councilmen Robert A. Garland, William S. Hubard, David K. Llsk, Noel C. Taylor, Hampton W. Thomas, James O. Trout and Mayor ROy L. Webber ....................................... ?. ABSENT: None ......................0. OFFICE~S pRESEnT= Mr. Byron E. Haner, City Manager~ Mr. James N. Kineanon, City Attorney~ Mr. A. N. Gibson· Director of Flnanee~ and Hrs. Mary F. Parker, City Clerk. INVOCATION: The meeting was opened with a prayer by the Reverend Bernard P. Edwards, Pastor, First Christian Ch~r~4, Salem, Virginia. MINUTES: Copy of the minutes of the regular meeting held on Monday, March 10, 1975, having been furnished each Member of Council· on motion of Mr. Thomas, aecended by Hr. Lisk and unanimously adopted, the reading thereof was dispensed w/th and ~= ~inutus approved as recorded. HEARING OF C~TIZEN$ UPON PUHLIC HATTERS: CITY HOME: Pursuant to notlce Of adverti=ement for bids for remodeling of the City of Roanoke Nursing Home, said proposals to be received by the City Clerk until 2 p.m., Friday, March 14, 1975, and to be opened before Council at 2 p.m., Monday, March 17· 1975· Mayor Webber asked if anyone had any questions about the advertisement for bids and no ~epresenta- rive 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: Bidder Base Bid Alternate il Hedges Lumber Corporation $174,500.00 $ 4,000.00 Willia~ E. Relrnolds Construc- tlon Co., Inc. 183,575.00 6·800.00 Hall's Construction Corp. 184·100.00 6,575.00 Q. M. Tomiinson, Inc. 186,700.00 13,500.00 Frye Building Co. 187,000.00 4,000.0~ Acorn Construction Ltd. 193,450.00 6,500.00 Creative Construction and Development Corp. 198,800.00 13·500.00 J. M. Turner & CO.· Inc. 205,200.00 6,575.00 Martin Brothers Contrac- tors, Inc. 210,000.00 6,000.00 Alternate 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. Sam H. McGhee, III, Chairman, Richard B. Turpin and Charles L. Gutshall as members of the oom~ttee. 23O ~TER DEPARTH~2~: Pu:~suant t~ no~ce O~ advegtis~n~ fog b~s for ~king of ~e ~eglor ~d ~eglor of ~e 2~000~000 gallon ~keel storage s~ndpl~ ~ as ~e ~gene Drive Ta~ sa~d pro~sals to ceived by ~e C~ty Clerk ~1 2 p.m.~ Fr~day~ ~rch opted ~fore Co~c~l at 2 p.m. ~ Honday~ ~rch 1~ 19~5~ ~or Weber asked ~f ~yone ~d ~y ~estions a~ut ~e a~vert~s~t for bids ~d no re~resen~t~ve present ra~s~g ~y quest~on~ ~e ~yor ~ns~cted ~e City Clerk to pr~eed w~ ~e op~g of ~e b~ds. The C~ty Clerk called to ~e attention of Co~c~l ~at ~e deadline for receiv~ng b~ds was 2 p.m., Friday, ~rch 14, 1975~ h~ever, a bid was del~ver~ to her off~ce ~ ~e mo~g ~ll on Monday, ~rch 17, 1975, ~d r~ested ~s~ct~ons fr~ Co~c~l as to whe~er or not ~e b~d should ~ opened. ~. Hubard ~ved ~at only ~ose bids ~at were received prior to ~e 2 p.m., deadline o~ Friday, ~rch 14, 1975~ The motion was secon~e~ by ~. L~sk. ~. Garland offered a ~stitute ~t~on ~at ~e bl~ ~ch was received ~ ~ ~nday, ~rch 17 ~o~g ~il be opted and rea~ ~fore ~e Co~c~l. The s~stitute motion fa~l~ for lack of a second. The original ~t~on was ~en adopted by ~e foll~ng vote= AYe: Hessrs. H~ard, h~sk, Taylor, ~s ~d Trout ........ 5. ~YS= ~. Garlan~ ~d ~yor Weber .......................... 2. The ~yor ~ ~ns~cted ~e City Clerk to proceed wi~ ~e open- ~g o~ ~e bids ~t were s-h~tted prior to deadl~ne~ whereu~n, ~e C~ty Clerk opened ~d read ~e foll~g bids: Virginia ~ec~on Co--radon - $ 28,750.00 Charlotte Ta~ L~ng Co., ~nc. - 29,900.00 Steel & Tank Se~ice Co. - 35~395.00 Elec~ical & In~us~ial ~nt~ance ~. - 38,708.00 Carolina Crane Co~. - 41,630.00 F~e BulldOg Co. - 48,000.00 ~. Tho~s mov~ ~at ~e bids ~ referred to a c~ttee to be appointed by ~e ~yor for ~ulatlon, report and reco~endat~on to Cocci1. ~ motion was secon~e~ by ~. ~out an~ ~an~usly ~yor Weber appolnte~ Messrs. S~ H. McGhee~ III, Cha~, Ric~rd B. ~ an~ C~11 J. Fea~ as m~rs of ~e c~ttee. S~ ~ S~ D~INS: P~suant to not~ce of advert~s~ent for b~ds for clewing, tes~ng ~ grout~g v~ous s~i~ sewer l~es w~in ~ City of ~anoke, said proposals to ~ received by ~e City Clerk ~til 2 p.m., Fr~y, ~rch 14, 1975, and to ~ opened ~fore Co~c~l at 2 p.m., Mon~y, ~rch 17, 1975, ~yor W~ber asked ~f anyone had ~y ~est~ons 231 about the advertise, merit 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 £ollowing bids= Bidder Underground TV Inspection, lnc. Hunicipal & Industrial Pipe Services and ~. B. HJ. ddleton, Robinson Pipe Cleaninq CO. ~uality Sanitary Engineering Central Builders, Incorporated Division NO. 1. Division NO. 2 $ 224,090.00 $ 215~500.00 298,410.00 296,695.00 300~125.00 298~410.00 337~029.00 310,279.00 349,040.00 335,124.00 Mr. Thomas moved that the bids be referred to a cn~tttee to be appointed by the Mayor for tabulation, repert and reco~nendation to Council. The motion was seconded by Mr, Trout and unanimously adopted. Mayor Webber appointed Messrs. Sam H. McGhee, III, Chairman, Richard B. Turptn and Charles L. Gutshall as ~embers of the committee. SCHOOLS= Hrs. 3eallette Hanns and Mrs. Rebecca Volley representing The Concerned CltizensCommittee appeared before Council end read prepared statements in reference to the students who were suspended from Patrick Henry High School as a result of certain racial disorders, advising that they are not asking that Council or the school Board allow the students to come back to school, but they are asking that these students have an alternative source of education. (For full text, see statements as filed in the City Clerkts Office.) Mr. Hubardmoved that the two statements be received and filed. The motion was seconded by Mr. Llsk and tulani~ously adopted. Mr. George E. Franklin representing The Concerned Citizens Committee also appeared before the body and advised that he has appeared before Council on several occasions and presented alternatives to the situation, that he has appeared before the School Board and they have turned a deaf ear to everything, that Council must do something about the situation and do it now, requesting that someone read the rules and regulations under which these students were suspended and respond to the~ today (Haruh 17), and that he would llke for Roanoke to b~ k~ow~ as a col~nunity that solved its own proble_ms. The nine students who were suspended from Patrick Henry High School were also present at the meeting. After a lengthy discussion as to alternative sources of education for the suspended students, Dr. Taylor moved that the City Hanager be instructed to contact the school administration to ascertain if there is any possibility of working out an arrangement whereby these students ~Light receive further training through Opportunities Industr£slization Center or other agency with the cooperation of }ir. John Dillon, Project Leader, T1/torlal 252 program, and to further ascertain if there are funds..avallable so that the expense of the education couXd be covered in some proper manner. The motion was seconded by Hr. Hubard and adopted by the following Vote: AYESz Hessrs. Garland, Hubard~ LIsk, Taylor~ Thomas~ Trout and Mayor Webber .................................. 7. NAYS: None .........................0 · PETITIONS AND COMMUNICATIONS z TRAFFIC: A joint communication from Hoore*s Division Evans Products Company; Pltzer Transfer & Storage Company; Roanoke Ready M~x Concrete Corporation~ Southern States Roanoke Cooperative, Incorporated~ and Norfolk Cap£tal Company requesting the removal of the =no left turn= sign located at the intersection of Reserve Avenue and Franklin Road, was before Council. Also with reference to the matter, a joint connuunication from Virginia Scrap Iron and Metal Company, Incorporated; Alex Wtmmer Tire SerVicer Incorporated; South Roanoke Auto Parts, Incorporated; Virginia Equipment company; Jefferson Restaurant; and Moore Tire company~ Incorporated, supporting the above communication, was also before the body. (For full text, ~ee co~unication~ as filed in th~ City Cle~kts Office.} Hr. Trout moved that action on the matter be deferred until the next regnlar meeting of Coancil on Honday, March 24, 1975, pending receipt of a report and recannnendat~ons from the City Hanager. The motion was seconded by }ir. Nubard and unanimously adopted. BUDGET-Gi~NTS-COHHONWEALTH~S ATTO~REY: A communication from the Commonwealth's Attorney advising that Action Grant ~74-A2851, Commonwealthts Attorney's Investigator, has been submited to the Division of Justice and Crime prevention for approval, and requesting that $3,000.00 be appropriated to cover the salary of the Invest/gator for the months of Hatch, April and perhaps May, to be reimbursed upon approval of this new grant, was before Council. Hr. Trout moved that Council concur in the request of the Caunnon- wealth~s Attorney and offered the following emergency Ordinance appropriating $3,000.00 to Salaries and Wagesu~der Section %929, 'co~nonwealth~s Attorney~s Investigator,= of the 1974-75 budget: (~22121) AN ORDINA/~CE to a~end and reordaln Section ~929, =Con~on- wealth*s Attorney*s I~lvestlgator~' Of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 472.) Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Hubard and adopted by the following vote= AYES: Messrs. Garland, Hubard, Lisk~ Taylor, Thomas, Trout and Mayor Webber .................................. 7. NAYS: None .........................0. ii 233 ~ecu~ve Dl~ec~ ~oke Valley Regional Heal~ SedUces Pl~g Inco~ated~ v~ refez~ce to P~I~c ~v 93-641, The National Real~ Pl~ng ~d Reso~ce ~velo~ ~ o[ 1974, advls~g ~t one o[ ~e In ~e ne~ leg~sla~on is ~2 each heal~ se~ice area should ~ve a ~pulahion of not lesa ~an 500,000 nor ~e ~ ~ee ~ll~on, ~at ~ve~or ~ has ass~ed ~espons[bllity for c~rd~nat~g ~e heal~ se~ce a~ea desl~a~lon pr~ess to Dr, S~oltz, of ~e Virginia Depar~nt of Heal~, ~t ~e ~ard of D~rectors of ~e ~noke Valley Heal~ SedUces Pl~ng Cocci1 has ~en aware oE ~e pro~bil~ty of such national heal~ plying legislat~on s~nce early ~9~4, ~at m~rs of ~ts s~ff and ~e Co~c~l ~ard of Directors have been meeting since ~d 19~4 wi~ heal~ pla~[ng co.re.arts In ~dford, L~c~urg ~d ~e ~rt~nsv~lle-D~v~lle area, ~at ~[s c~r~ses Pl~Ing Dis~icts 4, 5, ~1 ~d 12, wi~ a total 19~3 est~ted population of people, ~d as a result of ~ese in~aagen~ meetings, ~e consensus is ~at ~e fo~ pla~ing d[s~[cts listed a~ve should ~ des[~ated by ~ve~or ~wtn as one Heal~ Pla~[ng and S~[ce area of ~e C~nweal~ was ~fore Cocci1. ~r. Taylor ~V~ ~lat ~e C~ication ~ rece~ve~ an~ filed. ~e ~t[on was second~ by. ~. Garl~d ~d ~an~u~ly adopted. S~ETS ~D ~YS = ~ application fr~ ~. J~es M. ~er, Jr. Atto~ey, representing Re. ar Fasteners, Inco~orated~ reque~tlng that a por- tion of an alle~ay extending ~n a 2ou~erly direction fr~ Alb~rle Avenue to its intersection w~ ~e right of way line of ~e Sou~west Expressway (U. S. 581 extended), be vacated, discontinued ~d closed, was ~fore Cocci1. ~. Trout offered ~e roll.lng Resolution appoin~ng v~ewers in co~ection wi~ ~e r~uest: [~22122) A ~SO~TION providing for ~e appo[n~ent of five freeholders, any ~ee of wh~ ~y act, as viewers ~ co~ect[on w[~ ~e application of Re.ar Fast.ers, Inc. to pe~ently vacate, d[scont~ue and close a portion of an alle~ay extending in a sou~erly direction from ~b~rle Argue to [~ [ntersec~on w[~ ~ right of way l~ne of ~e Sou~- west Expressway (U. S. 581 extended), which alley is more specifically des- cried ~low. (For full text of Re2olut~on, see Resolution B~k No. 40, Page ~. Trout moved ~e adoption of ~e R~solut~on. ~e motion was seconded by ~. H~ard and adopted by ~e foll~ing vote: AYES: Messrs. Garl~d, H~ard, L[sk, Taylor, Tho~s~ Trout and ~yor Weber .................................... ~YS: None ........................... 0. 234 Hr. Trout ~s:r~ed that the request be referred to the City Planning commission for study, report and re¢~udatlon to Council. Tho ~otlon was seconded by Hr. Hubard and unanimously adopted. I~PORTS OF OFFICERS: BUDGET-PUBLIC WELFAI~: The City ~anager submitted a written report reco~nnending that $16~000.00 be appropriated to the Food Stamp Authorization budget to pay the Department of F~nance (City Collector's Office) for their ser- vices for the current fiscal year, advising that this appropriat/on would be 80% reimb~rsed by the State Department of Welfare, which will increase the revenue to the City Collector's Office by $16,000.00 and increase by $12,800.00 revenue to the Food Sta~ Authorization budget. (For full text, see report as filed in the City Clerk's Office.) Dr. Taylor moved that Coencll concur in the report of the City ~anager and offered the following emergency Ordinance: (t22123) AN ORDINANCE to amend and reordain Section %538, 'Food Stamp Authorization,' of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full t~xt of Ordinance, sea Ordinance Book NO.43, Pa~= 474.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Hr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, L/sk, Taylor, Thomas, Trout end Hayor Webber .................................. NAYS: None .........................0. COMPLAINTS-HEALTH DEPARTMENT-POLICE DEPARTMENT: The City Hanager submitted a written report in conn~ctlon with a connnunication from Mrs. Betty J. Mullins, 712 Elm Avenue, S. E., concerning an inspection of her home by two representatives from the Health Departmont and a uniformed pollce officer, advising that the inspection was made as a result of a camplaint and under authority of Title 13, chapter 3, Section 2 of The Code of the City of Roanoke, 1956, as amended, which states that for the purpose of enforcing the provisions of the City Code, the Co~esioner of Health or his authorized representatives amy at all reasonable times enter in a~d upon any pre_~ises within his jurisdiction, and that the Comm/ssioner of Health is vested with the authority to require the abatement of any end all conditions in the city which constitute a sanitary nuisance or are detrimental to the publlc health. (For full text, see report as filed in the City Clerk*s Office.) Hr. Trout moved that the report be received a~d filed. The ~t~on was seconded by Hr. Garland and enan/&nously adopted. HOUSING AUTHORiTY-STREETS AND ALLEYS: The City M~nager submitted a written report advising that the city of Roanoke Redevelopment and Housing II 235 Authority has properly si~ned a Deed of Dedicat~on whereby the Authority dedicates, In fee simple, to the City of Roanoke for public street purposes for the widening of 14th Street, S. E., a westerly portion of that property known as Block l, W. P. Waid Estate, Offl¢la! Tax No. 422070! and recommending that Council authorize the proper city officials to accept this deed on behalf of the city. ~r. Htthard moved that Council concur in the report of the Cl2y Manager and offered the following emergency Ordlnance~ (%22124} AN O~DINANC~ authorizing and providing for the acceptance o[ a deed of dedication of certain land, offered to the city for the widening of 14th Street, S. E., upon certain terms and conditions! and providing for all e2~rgency o [For full text of Ordinance, see Ordinance BOOk No. 40, Page 4?5.} }ir. Hubard moved the adoption of the Ordinance. The motion was seconded hy ~r. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thcenas, Trout and Mayor Webber .................................... ?. NAYS: None ...........................Q. STATE HIGL~(AYS= The City ;-~anager submitted a wr£tt~n report advising that the Virginia Department of Highways and Transportation will hold its 1975 public hearing to obtain citizen Suggestions on future fund allocations for the interstate, arterial, primary and urban road networks and for urban mass trensit at 10 a.m., on April 11, 1975, in Sale, n, Virginia, at the Virginia Department of Highways and Transportation District Office. FLr. Trout moved that the report be received and filed. The motion was seconded by Dr. Taylor and unanimously adopted. WATER DEPART~LENT: The Assistant City Attorney submitted a written report advising that at the time the schedule of availability charges for water service was established and adopted, certain of the charges were not incorporated into same and, therefore, were not promulgated as charges for such service by Ordinance No. 21611, and transmitting an Ordinance which will correct the defic[enceS of Ordinance No. 21611. Mr. Thomas moved that Council concur in the report of the Assistant City Attorney and offered the following emergency ordinance: (%22125} AN ORDINANCE to emend Ordinance No. 21611 ~ending Sec. 5. Rules and Regulations, of Chapter ~, Title XII of The Code of the City of Roanoke, 1956, as ~manded, by the addition thereto 8f a new rule, to be numbered Rule ?.1, relating to availability charges to be paid by certain consumers of the Cit¥~e publto water system by amending subparagraph B thereo£~ and provldtng for an emergency. 236 (For full text of O~dinance, sea Ordinance Book No. 40, Page 475.) Hr. Thomas moved the adoption o£ the ordinance. The motion was seconded by Hr. Nuba~d and adopted by the following votes AYES~ Hessrs. Garland, Hubard, Llsk~ Taylor, Thomas, Trout and Mayor Webber .................................... 7. NAYS ~ None ........................... 0. LEGISLATION-SCHOOLSz The Assistant City Attorney s~-*tted a written report advising that the 1975 General Assembly amended ~22-151.2 of the Code of Virginia, by passage of a c~tttee amendment in the nature of a substitute for Senate Bill 888 so as to provide authority for the School Board Of any school division of any county, city or town in the state to enter into agreement with the governing body Of any such county, city or town providing for the use of the school buses Of such school division by depart- monte, boards, com=u[ssions or officers of the same for public purposes, includ- ing transportation for the elderly under public law 89-73. {For full text, see report as filed in the City Clerkme Office.) Hr. Link moved that the report and copy of the bill be referred to the Transporta~on Study c~tttee for its information. Th~ ~otion was seconded by 14r. Trout and una/l~ously ado~t~. AUDITS: The Director of Finance submitted a financial report of the City of Roanoke for the month of February, 1975, certifying that the report is correct as shown by the books of his Office. (For full text, nee report as filed in th~ City Clerkms Office.) Mr. Trout moved that the report be received and filed. The motion was seconded by Hr. Lisk and unanimously adopted. PUBLIC ~'ELFA~-BUDGET= The Director of Finance submitted a monthly statement of expenditures for public welfare for the month ended February 28, 1975. (For full text, nee statement as filed in the city Clurk~s Office.} Hr. Trout moved that the statement be received and filed. The motion was seconded by Dr. Taylor and ttnen~mously adopted. REPORTS OF COMmiTTEES: CITIZENS~ ADVISORY COM~ITTEE-A~pALACH~J~N POh~R COMPANY: The Citizens~ ~visory Co~ttce sub, trod a ~ritten report requesting that the Council of the City of Roanoke go on record, by Resolution, opposing any addltional increase in power rates. (For full text, see report as filed in the city Clerk's Office.) Hayor Webber advised that Councll adopted Resolution No. 21820 on Septe~nber 23, 1974, stating the position Of Coencll with reference to the rate increasel whereupon, Hr. Thomas moved that the report of the citizens~ swimming pool, and that the city consider holding a public hearing in the southeast area to receive input from the local citizens on the location of this swimming pool. (For full text, see report as filed in the City Clerk*s Office.) Mr. Thomas moved that the report be referred to the City Manager and the Water Resources Committee for consideration and recommendation to Council. The motion was seconded by Hr. Trout and unanimously adopted. In this connection, a petition signed by approximately 24? resident~ of southeast Roanoke, particularly i~ the Fallon Park area, advising that they do not wish to have a public swimming pool built in Fallon Park, that in the past the park has been used as a land£i11, that ther~ i~ now under construction an elementary school which will accommodate 10~.~ students, and the residents in this area are Of the opinion that they have had their share of misuse of the park. (For full text, see petition as filed in the city Clerk*s Office.) Mr. Lisk moved that the petition be received and filed and referred to the City Manager for his information in connection with his study of the ~atter. The motion was seconded by Mr. Trout a~d %h~ani~ously adopted. YOUTH COMHISSION-SWLMHING POOLS-pLANNING: The Youth Commission submitted a written report going on record as strongly urging and supporting the City Manager's recomendation for the two swimming pools to be built in the coming year with the funds that were earmarked in the Community Development Act. (For full text, see report as filed in the City Clerk's Office.) Mr. Lisk moved that the report be received a~d filed. The motion was seconded by Dr. Taylor and unani~ously adopted. YOUTH COMMISSION-HUMAN RESOORCES COMHITTEE-TOTAL ACTION AGAINST POVERTY IN ROANOKE VAIJ~EY: The Youth Cn-~i~sion su~mitted a written report with reference to a request before the Human Resources Committee from Total Action Against Poverty in Roanoke Valley for $?,000.00 for a program entitled, 'Earning and Learning, which would deal with approxt~ately 60 children between the ages of 12 and 16 who normally are not able to find s~er lobs and would give them a chance to become e_mployed a~d learn the value of earning 23'7 2.38 money, savLug money and setting aside money to buy clothes for back to school in the fall, and urging that the Huma~ Resources Committee g~ve high priority to this request. (For full text, see report as filed in the City Clerk's Office.) ~ir. Lfsk moved that the report he referred to the Human Resources COrem/tree for its information in connection with its study of the matter. The motion was seconded by ~r. Hubard and unanimously adopted. Mr. George E, Franklin appeared before Council and advised that it appears that Council is deviating from the intent of the Human Resources Committee and that it would also appear that any action by Council would be diluting the intent of the Human Resources C~mm~ttee. STREET LIGHTS-STADIUM-yOUTH CO~tISSION: The Youth Co~esion submitted a written rel~ort requesting a progress report on the installation of flood lights at Maher Field which was included In the 1974-75 fiscal year budget. The City Manager presented a verbal report advising that $15,000.00 was included in the 1974-75 ii,ca! year budget for the purchase of supplies and additional funds are proposed to be included in the 1975-76 fiscal year budget for the instailatioa of ~e l£ght$. UNFINISHED BUSINESS: FLOODS-HUP.~ICANES= Council at its meeting on Tuesday, February 18, 1975, having requested that the city ad~[nistratlon subm/t its reco~endatlons relative to the total Soil Erosion and Sediment Control package, the matter was again before the body. In th~e connection, the City Manager suBm{tted a wTitten report and requested that action on the report be deferred until the next reqular meeting of Council on Monday, ~arch 24, 1975, in order for Council to have sufficient time to review same. Mr. Trout moved that council concur in the request of the City Manager that action on the report be deferred until the next regular meeting of Council On Monday, March 24, 1975. The motion was seconded by Mr. Thomas and unanimously adopted. WATE~ DEPA/~LENT-SEWE~S A_ND STORM DRAINS: Council at its last regular meeting having deferred action on a reguest of the Fifth Plannlng District Commission with reference to an Areawide Waste Treatment Management Study and requesting that the City of Roanoke provide the Co~ssion with a working committee for the purpose of contributing input for the study and review- ing the work as it progress, the ~atter was again before the body. In this connection, copy of a communication frc~ Mr. William J. S~L~th, Planning Analyst, Fifth Planning District Cn~ission, requesting that INTRODUCTION AND CONSIDERATION OF ORDINARCES AND RESOLUTXONS~ BUDGET-~USES~ Ordinance NO. 22117 appropriating $36,000.00 to Contractual Services under Section ~896, 'Transportation,' of the 1974-75 budget, to provide total funds necessary for the bus subsidy to July 1, 1975, having previously bean before Council for lt~ first reading, read and laid over, was again before the body, Dr. Taylor offering the following for its second reading and final adoption: (~22117) AN O~DIHANCE to amend and reordain Section ~896, 'Trans- portation,' of the 1974-7S Appropriation Ordinance. {For full t~xt of Ordinance, see Ordinance ~ook No. 40, Page 470.) Dr. Taylor moved the adoption of the Ordinance. Th~ot~on was seconded by Mr. Thomas and adopted by the follow~g vote: AYES: Messrs. Garland, Hubard, Llak, Taylor, Thomas, Trout and Mayor Webber ................................ NAYS: None .......................0. DEPOSITOP~ES: Ordinance No. 22118 a~e~ding and reordaining Sec. 2 of Chapter 3, Title V. Finance, of The Code of the City of Roanoke, 1956, as a~ended, relating to investment of funds of the city in excess of ~mmedlate requirements, so as to authorize deposit or investment of certain such funds in certain savings and loan institutions in the city, having previously been before Council for its first reading, read and lald over, was aga~ before the bo~y, Mr. Thomas offering the following for its second reading and final adoption= (%22118) AN 0RDINA~CE amending and reordaining Sec. 2. of Chapter Title V. Finance, of The code of the City of Roanoke, 1956, as ~mended, relat- ing to investment of funds of the city in excess of i~nediate requirements, so as to authorize deposit or investment of cer~in such funds in certain savings and loan institutions in the city. (For full text of Ordinance, see Ordinance Book No. 40, Page 470.} Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. ~rout and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, ThO~S, Trout and Mayor Webber ................................... NAYS: None ..........................0. 239 240 NUNICIPAL BUILDING~- Dr. Taylor offered the following Resolution authorizing and directing that the clty"a Third Street Building which houses the Juvenile and Domestic Relations District Cou~t, the Police Depart- ment and the Public Assistance Department's Service Workers be officially designated as the 'Htmicipal Building - Third Street ~nnex,' that the building be signed in that manner and that aigns identifying the departments in the building be provided: ([22126) A RESOIAITZOH authorizing and directing that the Clty"e Third Street Building which hotlses the Juvenile and Domestic Relations Dlst~rict Court, the Police Department and the public Assist~nce Departmentes Service Workers to be officially designated as the 'Hunicipal Building - Third Street Annex,= that the building be signed in that manner, and that signs identifying the del~artmenfs in the building be provided. (For full text Of Resolutionw see Resolution Book No. 40, Page Dr. Taylor moved the adoption of the Resolution. The motion was seconded by Rt. Lisk and adopted by the following vote: AYES= Hessrs. Garland, Hubard, Lisk, Taylor, Thcauas, Trout and Hayor I/ehber ...................................... ?. NAYS ~ None ............................. 0. HOTIONS AND ItISCELLA~EOUS BUSINESS: AUDITORIU~-COLISEUH~ Hr. Rubard presented a ccaumunication recommend- ing that the City o£ Sale~ and the County of Roanoke be encouraged to consider retaining the service2 of Hr. Robert H. Kent to make a concurrent study of their civic canter as unquestionably they could profit from obtaining recom~e~ndatlons toward a more efficient operation and the Roanoke Valley would profit from a better coordination of events between the two centers. (For full text, see co~unicatlon as filed in the City Clerkt~ Office.) Mr. Hubard moved that the communication be received and filed and that copies thereof be mailed to the City of Sale~ and Roanoke County and to the Chairman of the Salem-Roanoke Valley CiVic Canter Commission. The motion was seconded by Hr. Garland and unanimously adopted. SERVICE CENTER= Hr. ThOmas presented a co~unloation requesting that the City Manager prepare an u~ated report for Council covering the status of the service canter presently under construct/on. (For full text, see co~=~unication as filed in the city Clerk's Office.) Mr. Thomas moved that the communication be referred to the City Manager for an updated report. The mot/on was seconded by Hr. Trout and unanimously adopted. OTHER HEAP~NGS OF CITIZENS: NONE. 2Zi.2 COUNCILw I~EGULAR NEETZNG~ Monday, March 24, 1975. The Council of the City of Roanoke m~t in regular meeting in ~ 157-159 of the Hunicipal Building, Mondayw Hatch 24, 1975, at 2 the regular meeting hour, with ~ayor Roy L. Webber presiding. pRESENT= CounciLmen Robert A. Garland, William S. Hubard, David K. Lisk (arrived late}, Noel C. Tayloru Hampton W. Thomas, James O. Trout (arrived late) and Mayor Roy L. Webber ....................... 7. ABSENTI None ............................................0. OFFICERS pRESENT= Mr. Byron E. Baneru City Manager~ Mr. Sam H. McGhee, III, Assistant City Manager~ Mr. James N. Kincanon~ City Attorneyl Mr. H. Ben Jones~ Jr. ~ Assistant City Attorney; Mr. A. N. Gibson, Director of Finance; and Mrs. Mar~ F. Parker, City Clerk. INVOCATION= The meeting was opened with a prayer by the Reverend Thomas D. Toler, Jr., former Baptist Minister. MINUTES= Copies Of the ~/nutes Of the special ~eting held on Tuesday, March 11, 1975~ and the regular meeting held on Monday, March 17, 197i, having been furnished each m~mber of Council, on mo=ion of Thomas, seconflefl by .~. Hubard and aflopted, the reading t_hereof .~.as flis.~ense~ with and the minutes approved as recorded. (Councilmen Lisk and Trout had not arrived} HFS%RING OF CITIZENS UPON PUBLIC MATTERS: SEWERS AND STOR~ D~AINS= pursuant to notice Of advertisement for bids for sanitary sewer replacement at New Spring Branch Road~ said proposals to be received by the City Clerk until 2 p.m., Friday~ March 1975, and to be opened before Council at 2 p.m., Monday, March 24, 1975, Mayor Webber asked if anyone had any q~estlons 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 blds~ whereupon, the City Clerk opened and read the followlng bids: Woo~s plumblng & Heating Company - $ ?4,99?.00 Rober tson-Fowler C~mpany 77,553.85 Hudgins & Pace, Contractors 93,010.00 Aaron J. Conner General Contractoru Inc. 95,320.80 Burado Constr~ction Company 98,940.00 J. P. Turner & Brothers~ Inc. 117,062.50 Mr. Thomas moved that the bids be referred to a com~ttee to be appointed by the Mayor for tabulatlon, report and reco~mendatlon to Council. The motion was seconded by Dr. Taylor and adopted. Mayor Webber appointed Messrs. Sam H. McGhee, III, Chair~n, Richard H. Turpin and charles L. Gutsha11 as members Of the cn~ittee. Hr. Hubard moved that the c~unfcation be referred to the ~oard of Zoning Appeals for proper handling. The motion was seconded by Hr. Thomas and adopted. PLANNXNG-~WXM~XNG POOLS-PARKS A~D pLAYGROUNDS~ Mrs, Deltas Smith, 1132 15th Street, S. E., appeared before Council and presented a petition signed by aproxlmately 586 residents of southeast Roanoke acknowledging their support to the proposed swlmnXng pool construction in Morningside Park. Hr. Hubard moved that the petition be received and filed and referred to the City ~anager for his information in connection with his study of tho matter. The motion was seconded by}tr. Garland and adopted. SCHOOLS-XNTEG~ATXON-SEGREGATXON= Hrs. Jsanette ~an~s representing The Elected Committee for Concerned Citizens~ appeared before Council and read a prepared statement relative to the city school ayste/~ and of£ering a method of addressing the matter which is through the establishment of a c~;ttee consisting of ~hree groups - the Concerned Citizens~ Com~nittee representing primarily the black working elassw a group from southeast representing the white working class, and the ~ain stream a bi-racial group representing that silent majority. (For full text, see statement as filed in the City clerk's Office.} Mr. Garland moved that the statement be referred to the City Manager for his information in connection with his study of previous Instructions of Council on Monday, March 17, 1975, relative to school matters. The motion was seconded by Hr. Hubard and adopted. Hr. George E. Franklin, Executive Director, Opportunities lndustriallzation Center, appeared before Council and advised that OXC is willing to work with any agency in providing the alternative source of education for the students who were suspensed from Patrick Henry High $chool as a result of certain racial disorders. Reverend Joseph Pinkney appeared before Council and advised that OIC taught him a trade and that he is certain OIC can provide necessary trainLng for the students who were suspended from Patrick Henm~ High School. PETXTIONS AND CO~/NXCATIONS= 243 244 BUDGET-CITY C:-~.I~K: A co~unication fro~ ~e City Clerk ~t ~Sf000.00 ~ appropriated to Supplies ~d ~terlala ~der ~102~ SClerk~ of ~e 1974-T5 budget~ to provide ~ds ~or ~e ~lnder ~e fiscal yea~. {For full t~t, see c~icatlon as filed In ~e City Clerk's Office. } ~. Th~s ~v~ ~a~ :o~cil conc~ ~ ~e r~est of ~e City Clerk ~d offered ~e foll~ing ~rgency Ordinance: (~22127) ~ O~I~CE to ~nd ~d :eordain Section ~102, 'City Clefk,' o~ ~e 1~74-75 Appro~riation O~dlnance~ and providing fo~ ~ (For full text of Ordinance, see Ordinance Book No. 40, Page 4~7.) ~. Th~s ~oved ~e adoption of ~e ordinance. ~e was seconded by Dr. Taylor ~d adopted by the foll~ing vote: AYe: Messrs. Garland, H~ard, Taylor~ ~s and ~yor Weber ........................................5. ~YS: None ......................... 0. (Hessrs. Lisk and Trout had not arrive) BUrET-SCHWa= A cogitation fr~ ~ ~o~oke city ~a~ r~uesting ~t Co, oil appropriate $2,325.00 to Accost 12469 of ~e 1974-75 budget of ~e ~oke City Sch~l Board, said ~t represent~g ~ insurance rebate for a vehicle ~volved In a collision, was ~fore Dr. Taylor moved ~at Co~cil conc~ in ~e request of ~e City sch~l ~ard ~d offered ~e fo11~ing ~ergency Ordinate appropriating $2~325.00 to New Equi~ent ~rov~ents and Bette~ents ~der Section ~12000, 'Sch~ls - New Equipment I~rov~nts and Bette~en~,' of the 19~4-75 School Board budget: (%22128) ~ O~ to ~end ~d reordain Section %12000, 'Schools - New Equipment ~rov~ents and Bette~ents,' of ~e 1974-75 Appropriation Ordinance, and providing for ~ ~ergen~. (For full text of Ordinance, see Ordin~ce Book No. 40, Page 4~8.) Dr. Taylor ~ved ~e adop~on of ~e Ordinance. The motion was seconded by ~. ~o~s ~d adopte~ by ~e following vote: AYES: Messrs. Garland, H~ar~ Taylor, ~o~s and ~yor Weber ...................................... 5. ~YS= None ........................ 0. (Messrs. Lisk ~d Trout had not arrived) BU~ET-SCH~: A co~ication fr~ ~e Ro~oke City Soho1 ~ard requesting ~at $317,006.00 ~ appropriated to Accost Title ~, P. L. 89-10, of ~e 1974-75 budget of ~e Ro~oke City School Board, said f~ds to be used to cover operating ~ses for ~e E.S.E.A. Title I, Winter Pr~r~, one h~ed per cent of actual e~dit~es to re~ursed by Title I, P. L. 89-10 f~ds, was before Cocci1. 245 Dr. Taylor moved that Council concu~ Ln the request of the l~anoke City School Board and offered the following emergency Ordinance app~opriating $276,290.00 to Personal Services, $7,067.00 to Supplies, $1~600.00 to Travel and $32,049.00 to Fixed Charges under Section 14?0O0, "Schools - Title I, P. L. 89-10", of the 1974-75 budget of the Roanoke City School Roard= (122129) AN ORDINANCE to amend and reordain Section "Schools - Title I, P. L. 89-10," of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text Of Ordinance~ see Ordinance Book No. 40, Page 479.) 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 and Mayor Webber ...................................... 5. NAYS ~ None ....................... 0. (Messrs. Lisk and Trout had not arrived) BUDGET-SCHOOL~-HUHAN RESOURCES CO~L~ITTEE: A con=nunication from Mr. Edward S. Allen, District Agent, Virginia Cooperative Extension Service ¥'Pi & ~U Extension Division, requesting that $59,?72.20 be appropriated to the Extension Division for the fiscal year 197~-76 as the cost of conuucting the Cooperative F~tension Progra_~ in Roanoke City. (For full text, see communication as filed in the City Clerk's Office. } Mr. Thomas moved that the co~unication be referred to 1975-76 budget study and the Human Resources Committee. The motion was seconded by Dr. Taylor and adopted. BUDGET-ROAROKE VALLEY REGIONAL HEALTH SERVICES pLARNING COUNCIL- HUMAN RESOURCES COMMI~EE: A communication from the Roanoke Valley Regional Health Services Planning Council, Incorporated, requesting a contribution of $6,085.00 from the City of Roanoke for the fiscal year 1975-76, was before Council. Mr. Thomas moved that the comlaunication be referred to 1975-76 budget study and to the Human Resources Committee. The ~otion was seconded by Dr. Taylor and adopted. AIRPORT: Copy of Resolution NO. 1208 adopted by the Roanoke County Board Of Supervisors at its meeting on Tuesday, March 11, 1975, addressed to the Federal Aviation Administration and the Fifth planning District Co~nission urging a delay in the funding for the expansion of an easterly direction of the east-west runway at Roanoke Municipal Air~ort, Woo~ru~ Field, %~ntil the study concermlng a regional airport being conducted by the Fifth Pla~ing District Conmlission in conjunction with the Federal Aviation Administration is completed, was before Council. 246 Mr. Garland moved that the Resolution be received and filed. The motion was seconded by}ir. Thomas and adopted. At this po[nt, Heesrs. L[sk and Trout entered the moating. BUSESz A petition signed by 126 residents of Shenandoah Homes requesting that the Williamson ~oad bus route be changed ss FROM the present routing via Curtis Avenue lef2 on Hildebrand right on Hershberger to Crossroads Mall TO via Curtis Avenue right on Hildebrand and left on Wllliamson Road to the Crossroads was before Council. Mr. Thomas moved that the petition be referred to the city Manager with the request that it be forwarded to the proper handling agency. The ~otion was seconded by Mr. Garland and t~lan~mously adopte~. REPORTS OF OFFICERS= T~.%FFIC= Council at its last regular meeting on Manday, March 17, 1975, having referred to the City Manager for report and recommendation a request of businesses on Reserve Avenue that the 'No left tur~' sign located at the intersection of Reserve Avenue and Franklln Road, be re~novedt the City~hmnager su~nitted a ~ritten report recommanding that Councll concur in the continued use of this sign to protect the lives of vehicle operators traversing this intersection. (For full text, see report as filed in the City Clerk's Office.} Mr. George J. Buchanan, Jr., represe~tlng affected businesses, appeared before Council in connection with the report and suggested certain alternatives to the situation. It appearing that the affected businesses had not received copies of the report of the City M~nager, Dr. Taylor moved that action on the report be deferred until the next regular meeting Of Council on Monday, March 31, 1975, in order for affected businesses to discuss the report with the City Manager prior to the Council meeting. The ~tion was seconded by Mr. Thc~as and u~anln~usly adopted. In this connection, a co~nunication fro~Mr. Samuel S. Guerra~t, III, advising that he is very much in favor of the traffic llght at Reserve Avenue and Franklin Road, S. W., with the no left turn light b~ing activated from 4 p.m., to 6 p.m., every afternoon and that it is his hope that Council will see fit to leave the light as it is now, was before the body. Mr. Hubard moved that the con~nunication be received and filed. The motion was seconded by Mr. Liek and ~nanlmously adopted. Mr. Trout requested that the City Manager submit a report as to the traffic survey on Shenandoah Avenue and 24th Street, N. W. the unit price of $7.00 per cubic yard bid by said contractor. (For full text, see report as filed in the City Clerk's Office.) H~. Tho=as moved that Council concur in the report Of the City Manager and offered the following ~mergency Ordinance appropriating $6?,?25.00 to Sewage Treatment Plant Expansion under Section %550, 'Sewage Treatment Capital Improvements Fund,' of the 1974-75 Sewage Treatment Fund Appropriation Ordinance: (t22130) AN ORDINANCE to amend and reordain Section 'Sewage Treatment Capital I~provements Fund,' Of the 1974-75 Sewage Treatment Fund Appropriation Ordinance, and providing for an eunergency. (For full text Of Ordinance, see Ordinance Book No. 40, Page 479.) i{r. Thomas moved the adoption of the Ordinance. %'ne motion was seconded by Mr. Trout al~d adopted by the following vote: AYES= Messrs. Garland, Hubardw Liskw Taylor, Thomas, Trout and Mayor Webber ................................... NAYS: None .......................... }tr. Thomas offered the following Resolution authorizing Change Order No. 1 to the contract with J. W. Bateson Company, Incorporated= (~22131) A I{ESOLUTION approving the City Manager's issuance of Change Order No. l, in connection with the city's contract for the constr~c- tlon of a 35 million gallon tertiary treatment plant addition at the city's Sewage Treatment Plant~ subject to approval by the Virginia State Water Control Board and the E~virorunental Protection Agency Of the United States Government. (For full text of ~esolution, see Nesolutlon Book No. 40, Page 480,} 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, Lfsk~ Taylor, Thomas, Trout and Mayor Webber .................................... NAYS: None ...........................0. STADIUM: The City ~anager submitted a written report recommending that Council authorize the execution of Change Order No. 1 to the contract with Southwest Construction, fncorporated~ in the amount of $878.38 for concrete footings installed under the walls of a portion of the west stands at Victory Stadium. 248 (For full text, see report as filed in the City Clerk's Office.) Mr. Trout moved that council concur in the report of the City Hanager and offered the following emergency Ordinance: · (%22132) AN ORDINANCE authorizing issuance of Change Order No. 1 to the city's contract wlth Southwest Construction, Inc., authorized by Ordinance No. 21644, for remodeling a portion of the west stands at Vlctory Stadium, providing for certain additional necessary work in relation thereto and providing the coat to be paid thereforl and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 481.} Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland, Hubard, hisk, Taylor, Thomas, Trout and Hayor Webber ...................................... NAYS: None .............................. STREET LIGHTS-STADIUH-yOUTH COMMISSION: The City Manager suhnitted a written report transmitting recommendations relatiye to improving the lighting level of Haher Field, advising that the present budget contains ~.a ~ v." eiD,uuu.uu for improvements to the lighting system, that this is not sufficient f~nds to complete the job in the =~/uaer however, it is proposed that the funds in the 1974-75 budget be used to purchase poles, wires, materials, etc., to begin this job and that sufficient funds are being included in the 1975-76 budget to complete the task. (For full text, see report as filed in the City Clerk*s Office.) Dr. Taylor moved that the report be received and filed. The motion was seconded by Mr. Lisk and unani~nously adopted. SALE OF PROPERTY-PAP~K$ AND pLAYGROUNDS: The City Manager submitted a written report recommending that Council adopt a Resolution authorizing the City Ha/lager to file an application for 39 acres of surplus government-owned property adjacent to and owned by the Veterans Ad- ministration Hospital located in Salem, Virginia, on behalf of the City of Roanoke. (For full text, see report as filed in the City Clerkts office.) Mr. Hubard moved that Councll concur in the report of the City Manager and offered the following Resolution: (%22133) A RESOLUTION authorizing the city Manager to apply, on behalf of the City of Roanoke, to the appropriate agency of the federal govern- ment to obtain for the city of Roanoke approximately 38.676 acres of surplus land owned by the federal goverr~nent, which parcel is a portion of the Veteran's Administration reservation in Salem, Virginia. {For full text of Resolution, see Resolutlon Book NO. 40, Page 482.) 249 ~r. Nubsrd moved the adoption of the Resolution. The motion was seconded by N~. Lick and adopted by the following vote= AYES~ Messrs. Garland, Hubard, Llsk, Taylor, Thomas, Trout and ~ayor Webber ...................................... NAYS = None ............................. 0. CELEBrATIONS-PARKS ARD pLAYGROUNDS= The City Manager submitte~ a written report advising that the Transportation }{useum C~ittco has been unable to reach an agreement with Main Line Steam Foundation on the lease of the Nickel Plate ?6] Steam Locomotive and rec~lesting that Council fnfor~ the American Freedom Train Foundation to i~u~ediately make arrangements and return the locomotive to the Transportation Museum as per the term of the agreement dated May 28, 1974. Mr. Trout moved that Council concur in the report Of the City ~anager and that the matter be referred to the City Attorney for necessary action. Tho ~otion was seconded by Mr. Lisk and unanimously adopted. SCHOOLS= The City Manager submitted a written report requesting the concurrence of Council in proceeding to advertise for bids for the demolition of the Melrose School, advising that to date the city ~anager's officu ~las held many meetings with various citizen groups who were tr~ing to raise necessary funds for the renovation of the structure and who were trying to secure a sufficient nu~nber of tenants to utilize the facility in order to pay for the necessary operating costs of the facility, that at this point in time no citizens group has been successful in raising the necessary funds or in securing the necessary tenants for the building and the city continues to have to ~aintain the buildlng in a secure condition in order to retain insurance coverage. (For full text, see report as filed in the City Clerk's Office.} Mr. Lisk moved that Council concur in the request of the City Manager and offered the following Resolution: (t22134) A RESOLUTION concurring in the City Manager's proceeding to advertise for bids for the demolitlon of the Melrose Elementary School Building. (For full text of Resolution, see Resolution Book No. 40, Page 483.} Mr. Lisk moved the adopt/on 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 ..................................... NAYS: None ............................0. In this connection, Mr. George E. Franklin, Executive Director, Opportunities Industrialization Center, appeared before Council and advised 250 that he would like to propose to his Board of Directors that they consider the Helrose School as a future OIC site, Mayor Webber instructed Hr. Franklin to put his request in writing and forward it to Council and, in the meantime, the City Hanager verbally advised that he will proceed with preparing the specifications for the demolition of the building. BUSES= The City Hanager submitted a written report requesting an Executive Session of the Greater Roanoke Transit Cam~any Board of Directors to discuss a persounel matter. ~r. Trout moved that Council concur in the request of the City H~nager. The motion was seconded by Hr. Lisk and adopted by the following vote: AYES: Hessrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ........................................ ?. NAYS= None ................................ 0. COUNCIL-ANNEXATION: The City Attorney subm/tted a written re~ort advising that inasmuch as the Annexation Court has now concluded its scheduled hearings which have been held in two stages in the Council Chambers, except for possible use of the space on a Saturday yet to be announced, a Resolution has been prepared whichwould officlally designate the Council Chambers as the place of the regular meeting to be held on Honday, March 31, 1975, and thereafter. Hr. Hubard moved that Council concur in the report of the City Attorney and offered the following Resolution= (%22135) A RESOLUTION providing for the place of the regular meetings of the Council of the City of Roanoke. (For full text Of Resolution, see Resolutlon Book No. 40, Page 484.} Hr. Hubard moved the adoption of the Resolution. The motion was seconded by Hr. Lisk and adopted by the following vote: AYES: Hessrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Hayor Webber ............................... 7. NAYS: None ......................0. PAP_KS AND PLAYGROUNDS-CLAIMS: The City Attorney submitted a written report advising that Jeffrey Bryant McDermott, an infant, and through his next friend, has brought action by motion for judgment for $10,000.00 against the city for certain injuries allegedly received while playing in Strauss Park on or about June ?, 1974, and that his office will represent the city in the matter and keep Council advised as to the results of the litigation. (For full text, see report as filed in the City Clerk's Office.) 251 Dr. Taylor moved that the report be received and filed. The motion was seconded by ~Lr. T~out and unanimously adopted. GARBAGE REHOV~L: The City Attorney sulx~tted a ~ritten report advising that an opinion vas handed dovn on Hatch 17~ 1975, in the Circuit Court of Roanoke County holding that the granting of the joint-use permit by tho Board of Supervisors of Roanoke County to P~anoke county and the City of Roanoke for operation of a sanitary landfill on certain land in Roanoke County previously purchased by the city for that purpose and under the conditions attached to said permit const_ttuted a valid exercise of the legislative power of the Board of $ope~visors and that a final order in the case is in the pro- cess of being dra~n, which will have the effect of dismissing the action brought in that Court challenging the issuance of the special joint-use permit to the county and the city. ~r. Trout moved that the report be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. REPORTS OF CO~HITTEES~ STREETS ~ND ALLEYS= The connnfttee appointed for the purpose of tabulating bids received for the paving of streets at various locations in the City of Roanoke s~tted a written report reconnnending t~at a contract be a~ar~ed to Adams Construction Co,any and Virginia Asphalt Paving Company, Incorporated, based on their Iow joint bid and that the actual amount of the contract be decreased to $175,000.00, with the ~nit prices submitted by the companies being utilized for determination of the payment to be ~de based on as-built quantities. (For full text, see report as filed in the City Clerk's Office.) Mr. Hubard moved that Council concur in the report of the committee and offered the following emergency Ordinance: {~22136) AN ORDINANCE accepting the joint proposal of Virginia Asphalt Paving Company, Inc., and Adams Construction Company 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 Book No. 40, Page 484.] Mr. Hubard moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES= Messrs. Garland, Nubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................................. ?- NAYS: None ........................0. SEWERS AND STOP~ DRAINS: The con=nittee appointed for the purpose of tabulating bids received for cleaning, testing and grouting sewer lines 252 submitted a ~ltten report recc~mending that the 'lo~ bid of Underground T/V Inspection, Zncorporated~ for Division No. ~ in the ~ of $224,090.00~ ~ accepted~ and ~t ~e ~t price s~tted for Division III ~rk also ~ inco~rat~ ~to ~e con.act, (For full t~t~ see re~rt as filed ~ ~e City Clerk's Off~ce.} ~. Llsk ~ved ~t Co~cll concur In ~e re~rt of ~e c~ttee ~d offered ~e roll.lng ~ergen~ Ord~ce~ (%2213~) ~ O~I~CE providing for ~e cleaning~ testing grouting of various s~[~ sewer lines in ~e city by award of a contract ~erefor to Undergro~d T~ lnspection~ Inc. ~ rejecting all bids and certain o~er bids ~de by ~e aforesaid contractor~ ~d providing for an ~ergen~. (For full text of Ordinance~ see Ordin~ce ~ok No. 40, Page 486.) ~. Lisk ~ved the adoption of ~e Ordinance. The ~tion was seconded by ~. H~ard and adopted by ~e following vote: AYES: Messrs. Garland, H~ard, Lisk, Taylor, Th~s, Trout and ~yor W~r ...................................... U~INIS~ BUSINESS: ~R D~T-S~ ~ S~ D~INS: ~. ~nd Bailey, Project ~nager, Fif~ Pla~ing District C~{~sion, appeared before Co~cil wi~ reference to an ~eawide Waste Trea~ent ~ag~ent Study, advising ~at ~is study is being =onducted for ~e ~nefit of all l~alities wi~in ~e Fif~ Plying Dis~ict; ~erefore, it is r~uested ~at ~is jurisdiction provide ~e C~ssion wi~ a working c~ttee for pu~se of contributing input for ~e study ~d reviewing ~e work as ~. Th~s ~oved ~at ~e ~tter ~ referred to ~e City ~nager for study, report and rec~endation to Co.oil. The ~tion was seconded by ~. Trout ~d ~an~ously adopted. F~DS-~I~ES: The city ~ager s~tted a ~itt~ report recording ~at ~e proposed Soil Erosion ~d Sed~emt ConSol Ordnance ~d proposed ch~ges in ~e Zon~g Ordinance ~d s~ivision ordinances be referred to ~e city Atto~ey's Office for preparation in a fo~t sui~ble for adoption ~d ~t a p~lic hearing on ~e ~tter be scheduled for Monday, April 28, 1975, at which t~e all views ~y ~ heard prior to finalization of ~is legislation. (For full text, see report as filed in ~e City Clerk's office.) ~. Lisk moved ~at Co.oil concur In ~e report of ~e City ~nager ~at Co~cil hold a p~lic hearing on l~onday, Apri~ 2~, 1975, at 7:30 p.m., rela~ve to ~e Soil Erosion and Sed~ent ConSol Ordinance and 253 that the City Attorney be instructed to prepare all necessary legal documents, The motion was seconded by ~tr. Hubard ~nd unan~ously adopted. CONSIDERATION OF CL~IHS~ NONE. INTRODUCTION AND CONSIDERATION OF OI~DI~L~J~CES AND ~ESOLUTIONS.* NONE. MOTIONS AND MISCELLANEOUS BUSIHESS~ REGIONAL JAILt Dr. Taylor presented a communication recommending that Council formally express its willingness to establish a Roanoke Valley Jail Advisory Board which ~ould include represen~ativee from all the other jurisdictions who make use of the new jail facilities and, if Council is agreeable to this, it would appear that the existing Jail Study Cn~tttee of the City of Boanoke could bec~e the new committee and accomplish the desired purpose. (For full ~ext, see co~un£cation as filed in the City Clerk's Office. ) Dr. Taylor moved that the co~munication b~ referred to the City Manager for study, report and recommendation to Council and to the City Attorney for preparation of tho proper measure. The ~otion was seconded by Hr. Lisk and unani~ously adopted. Hr. Warner N. Dalhouse representing the Roanoke Valley Chamber of Commerce appeared before Council and advised that the chamber of Coheres has always urged cooperation and consolidation in the Roanoke Valley and that the Chamber can see ~o condition where two correction centers in the Valley would be justi£ied. COUNCIL: Hr. Trout presented a communication requesting that Council meet in Executive Session to discuss a real estate matter. Hr. Thomas moved that Council concur in the request for the Executive Session. The m~tion was seconded by Dr. Taylor and adopted by the £ollowlng vote: AYES= Messrs. Garland, Hubard~ Lisk, Taylor, Thomas, Trout and Mayor Webber .................................... 7. NAYS: None ...........................0. PERSONNEL EOA~D= Mayor Webber called to the attention of Council that the two year terms Of Messrs. Willia~ C. Tho~s, Ralph K. Bowles, Willlam A. Martin, James M. Roe, Jr., Jonas G. Eller and Jim~e B. La~an as members of the Persoenel Board expired on February 28, 1975, that Hr. Eller has declined to serve another term and called for non,nations to fill the vacancies. Hr. Thomas placed in no~/nat~on the na~es of Messrs. Willia~ C. Thomas, Ralph K. Bowles, William A. Martin, James M. Roe, Jr., and Jimmte B. Layl~/l. 254 There being no further ncaL~na~ons Hesse's. ~£111an C. ~s~ each endin~ Febr~ 28, 1977~ b~ ~e foll~inq vote~ Garl~d, H~ard~ L~sh, Ta~lor~ ~s~ ~ou2 and ~o~ Webbe~ .... 7. ~e~e ~ag no fu~er bus~ness, ~or ~eb~r declared ~e meet~g adJou~ed. ATTEST: city Clerk APPROVED K. Llsk, Noel C. Taylor, Hampton W. Thomas, James O. Trout and Mayor Roy L. Webber ...................................... ?. ABSENT= None ........................0. OFFICERS pP~ESF~NT= Hr. Byron E. Haner, Clty Manager~ Hr. Sam H. HcGhee, III, Assistant City Manager~ Hr. 3~mes N. Kinca~on, City Attor~ey~ ~. H. Ben Jones, Jr., Assistant City Attorney~ Hr. A. N. Gibson, Director of Finance~ and Hrs. Ma~y F. Parker, City Clerk. INVOCATION: The meeting was opened with a prayer by the Reverend W. Pruitt Ashworth, Assistant Pastor, Calvary Baptist Church. HEARING OF CITIZENS UPON POBLIC }tATT~= STREETS AND ALLEYS: Council having set a public hearing for ?=30 p.m.m }londay, March 31, 1975, on the request of the City of ~oanoke to vacate, dtscontlnue and close a certain portion of present Second Street, S. E., extending in a northerly direction fro~ the northerly line of Tazewell Avenue, S. E., and situate adjacent to the westerly line Of Official Tax No. 4013802, the ~atter was before the body. The City Plan~ing Com~ssion submitted a written report reco~=nend- lng that the request be approved. (For full text, see report as filed in the City Clerk's Office.) The viewers appointed to view the street sub~tted a written re~ort advising that they have viewed the street and they are unanimously of the opinion that no inconvenlence would result, either to any individual or to the public from permanently vacating, discontinuing a~d closing same. (For full text, see report as filed in the City Clerk's Office.) No one appearing in opposition to thc request, Hr. Trout moved that the following Ordinance be placed upon its first reading: (%22138) AN O~DINANCE per~kanently vacating, discontinuing and clos£ng a certain portion of present Second Street, S. E., extending in a northerly direction from the northerly line of Tazewell Avenue, S. E., and situate adjacent to the westerly llne of Official No. 4013802, hereinafter described, the title to which said portion of said street shall revert to the abutting ownersl and authorizing the payment of viewers in connection with said street closing. (For full text of OrdLuance~ see ordinance Book No. 41w Paqe 1.) ~he motion was seconded by f/r. Ltsk and adopted by the follo~in9 AYES: Messrso Garland~ Hubard, Llskw Taylor~ Th~nas~ T~out and Hayor Webber ................................ ~AYS~ None .........................0o PF~SIONS: H~. Michael Bo Ferquson, Attorney, representing The Fraternal Order of Police, The Roanoke Police Patrolmen~s Assoclation~ The Roanoke Fireflghters* Association, The Roanoke Sanitation Workers Association and the Roanoke City Garage Workers' Association, ~ppeared before Council and presented a petition requesting certain changes in the retirement benefits for employees of the City Of Roanoke. (For full text, see communication as filed In the City Clerk's Off£¢eo ) Mr. Thomas moved that the petition be referred to the Board of Trustees, ~loyees~ Retirement System for study, report and recommendation to Co~ne~l. The m~tlon was seconded by }tr. Trout and ~na~=~usly adopted. SCHOOLS-INTEGRATiON-SEGREGATION: Mrs. Bertha Johnson, Secretary, The Elect~ Committee Representing Concerned Citlzans, appeared before Council and read a prepared statement expressing the pleasure of the Com~ittee with the result of Council~a efforta with the Roanoke City School Board, advising that the Comm/ttee has reviewed the report to Council by the School Board and calling to the attention of Councll the need for continuing the accou~tabillty factor on the part of the School Board to Council, the school administration to the School Board, and the Concerned Citizens Committee to Council and the co~unlty, and again urging Council to establish a connnittee to study the public educational syste~ including the co~munity involvement aspect for the purpose of identifying the causes of the ills and recom~end[ng mod[fications. (For full text, see ~tate~ent as filed in the City Clerk's Mr. Thomas moved that the statement ~e received and filed. The motion was seconded by Mr. Trout and unanimously adopted. In this connection, a communication from Mr. James W. Bavey, Assistant Superintendent for Business Affairs and Clerk of the Roanoke City School Board, in reply to a communication from the City Manager of March 18, 1975, relative to the concern of Council over the request of The Concerned Citlzens~ Co~ttee that tan students who were suspended from school be provided alternative educational opportunities, advising of a progra~ ~u~der Total Action Against Poverty in Roanoke Valley which is designed to take uare of students who have been suspended from school, this particular The motion was seconded by ~tr, Llsk a~d unanin~usly adopted. P~TITIONS MD CO~Z~U~ICATIONS: BUDGET-CO~L~IISSIONER OF ~ ~E: Copy Of a C~cat~on fr~ the C~ssioner of ~e Revenue ~ans~tt~ng his 1975-76 fiscal year budgat r~uest~ was ~ore Co~c~l. ~. Th~s moved ~at ~e ~tter ~ referred to 197S-76 budget study. The ~t~on was seconded by ~. Trout ~d ~an~usly adopted. P~ING-~H~NG P~: Copy o~ a petition signed by approx~t~ly 178 not,west Ro~oke residents requesting ~at ~e ol~ic s~ze sw~ng ~ plied for ~s section of ~e c~ty ~ built in Washington Park, was ~fore Co~cll. ~. Trout moved ~t ~ petitio~ ~ refuted to ~ C~ty ~ager for his ~nfo~tion ~n connection wl~ his study of ~a ~tter. The ~tion was seconded by ~r. Li~k an~ ~an~usly'adopted. ~PORTS OF OFFICE~= T~FIC= Cocci1 at its last regular meeting on Monday, ~rch 24~ 1975, hav~ng ~eferred actlon on a report of ~e C~ty ~ager in co~ectlon with the 'No ~ft ~rn' s~gn recently ins~lle~ at ~e ~ntersect~on o~ Rese~e Avenue ~d Franklin Road, S. W.~ r~co=end~ng ~at Co~c~l conc~ ~ ~e continued use of ~s sign to protect ~e lives of vehicle o~erators traversing ~is intersection, ~e ~tter was again ~fore ~e b~y. (For full text, see report as f~led ~n ~e City Clerk's Office.) ~. ~orge B. Buchanan, Jr.~ Appointed Chai~n of ~e affected businesses ~n ~e area~ appeare~ before Cocci1 ~d presented a co~catlon a~v~s~ng ~t ~e businessmen are ~an~us ~n ~e foll~ng= 1. ~at ~eir business was hurt, Jefferson Street after a t~ck reaches ~s ~tersect~on, 4. ~e city ~s losing ~x revenue which it ~dly needs, 5. d~scr~na~on against ~e Rese~e Avenue ~d Jefferson Street re~esting ~e r~val of ~e 'No ~ft ~' s~gn, an~ ~at an acceptable alte~ate would be ~e ~ns~llat~on in ~e left sou~o~ l~e of a left green (leading green) arr~an~ a vertical green arrow w~ a ball green ~ '~257 P_58 the right lane and after an elapse of time the green left turn arrow would change to a~ber and then would be followed by a green ball. (For full text, see communication as filed in the City Clerkte Office. } Mr. Trout moved that the report of the City ~anager be received and filed. The motion was seconded by Dr. Taylor and unan/~nously adopted. Hr. Trout further moved that the City Hanager be requested to determine the best method to bring about the left turns from Franklin P~ad to Reserve Avenue. The motion was seconded by Dr. Taylor. After a discussion of the motion, Hr. L~sk offered a substitute motion that the =No Left Turn= sign continue to be activated between the hours of 4 p.m., and 6 p.m., and that in the meanwhile, the City Manager be instructed to study the feasibility of other approaches to the situation. The motion was seconded by Mr. Hubard and lost by the following vote= AYES: Messrs. Hubard and Lisk ................................2. NAYS: Messrs. Garland, Taylor, Thomas, Trout and Hayor webber .................................................................. 5. The original motion was thom adopted by the following vote~ AYES= Messrs. Taylor, Thomas, Trout and Mayor Webber ..........4. NAYS: Hessrs. Garland, Hubard and Lisk ....................... 3. After a discussion as to clarification of the original motion, Mr. Trout advised that the intent of the motion is that the light prohibiting the left turns during the ho~rs of 4 p.m., and 6 p.~., is to be turned off and the City Manager is to make some type of temporary arrangement for permitting left turns tL~tll a permanent arrangement ia in effect. Mr. Hubard questioned whether or not Council has the authority to ~nstruct the City Manager on the regulation of traffic within the City of Roanoke and called Council's attention to Title 18, Chapter 1, Section 14 of The Code of the City of P~anoke, 1956, as amended, which charges the City Manager with the responsibility of regulating the traffic flow in the city. Mr. Garland advised that he cannot support the ~tion because he is of the opinion that it is interfering with the responsibilities of the City Hanager. I~EGIONA~ JAIL: The City Manager submitted a written report concurring in a cc~municatlon from Dr. Noel C. Taylor reco~ending that Council foully express its willlngness to establish a Roanoke Valley Jail Advisory Board which would include representatives from all other jurisdlc- tlons who make use of the proposed new City of Roanoke jail facilities. {For full text, see report as filed in the City Clerk's Office.) Dr. Taylor moved that Council concur in the report of the city Hanager and offered the following Resolution: 259 (J22139) A RF~OLUTIOH expressing willingness to establish v£th other (For full text of ~solutlon~ see ~solution ~k No, 40~ Pape 487.) Dr. Taylor ~v~ ~e a~p~on of ~e Resolution. ~e ~tlon was seconded by ~. ~out and adopted by ~e roll.lng votel AY~ Nessrs. Garl~d~ H~ard~ Llak~ Taylor~ Th~s~ ~out and ~yor Weber .................................... ~YS~ None .............................0. AI~ORT= The City ~ager s~tted a ~itten re~rt recanting ~at Co~=ll au~orize h~ to enter Into ~ agre~nt wi~ Sowers, R~es and ~itesca~er, ~gineers, for ~e design ~d preparation of plans and s~cifica- tions for ~e u~rading of ~e pr~ elec~ical syst~ at ~anoke M~lclpal Al~ort, W~ Field, ~ ~gineering fee to es~blished at 9 1/2 per cent of cons~ction costs. (For full text, see re~rt as filed in ~e City Clerk's Office.} ~. Trout moved ~at ~e report ~ referred to ~e Ai~ort ~viso~ C~ssion for study, re~rt and rec~endation to Co~cil. The ~tlon was seconded by ~. Li2k ~d adopted by ~e foll~ing vote: AYe: Messrs. Garl~d, H~ard, Lisk, Taylor, Th~s~ Trout ~yor Ueb~r ..................................... ~YS= None .............................0. P~ING ~GE= ~e City ~nager s~itted a ~itten re~rt advising ~at ~e city entered into a con.act wi~ J~es E. Ferguson dated Dec--er 19. 19~4, for ~e razing ~d r~val of ~e foyer Ro~oke Gas Co. any, C~er of C~erce ~d Flora Realty C~any buildings located at 115 - 125 Ch~ch Avenue, S. W., ~at sixty consecutive calendar days was given for c~pletion of ~is project, ~at acgordin9 to ~e te~ of ~e con~act, ~e ~rk was to ~ve been c~pleted on March 10~ 19751 h~ever, ~e con.actor did not apply h~elf to ~is task ~d has not co~leted ~e work, ~at ~e a~inis~ation and ~e City Atto~ey ~ve ~ied wi~out success to enco~age ~e con.actor to progress wi~ ~d c~plete ~e ~rk, ~t ~e razing of ~ese build~gs is of parlour ~por~nce to ~e desi~, cons~uction ~d co. lemon of ~e clty~s proposed park~g garage, and reco~ending ~at he ~ au~orized to declare ~e con~act in default if ~e work has not ~en c~leted by ~ end of ~e working day on April 7, 1975~ and ~at he also be au~orized to te~ate ~e con~act wi~ J~es E. Ferguson and ~ediately ~loy a con.actor to c~plete ~e work on ~ ~erg~cy basis. {For full text, see report as filed in ~e City Clerk's Office.} ~. Th~s mov~ ~at Co~cil conc~ in ~e re~rt of ~e City ~nager ~d offered ~e roll.lng Resolution= 260 (~22140) A R~SOLUTION authoriz~ulg termination of the city's contract for demolition of certain bulldings~ for delay in the performance thereof by the city's contractor$ and authorizi~g the City Hanager to enter into a new con~ract for co~letion of the demolition of said buildings. (For full text of Resolution, see Resolution Book No.40, page 488.) H~. ThOmaS m~ved the adopts[on of the l~esolutiono The mot[on was seconded by ~r. 6arland and adopted by the following vote: AYES~ Hessre. Garlandw Hubard~ L[skw Tayior~ Thomas~ Trout and Mayor Webber ........................................ ?- NAYS = None ............................... 0. BUSKS-GRANTS= The City ~anager su~mitted a written report advising that under the provisions of the 1974 Appropriat/ons Act - ~tem 329.1 - Transit Fund, the city may obtain 85% of the loca! share necessary to be donated to the Greater Hoanoke Transit Company in connection with the recently approved Urban Mass Transportation grant made to GHTC~ that in reviewing this approved grant all items are eliglble for state assistance with the exception of a $3?,3?2.00 amount for aE~[nistrative erpensen which amount was offered to GRTC and verbally accepted by telephone as a supplement to tho project, that this in turn means that 85% of the local share (less a~ministrative expenses) or $340,548.00 can be requested fro~ the Virginia Depart~ent Of ~lghways and Transpertatlon, however, it is necessary~ prior to requesting these funds to request that Council adopt a Resolution which authorizes filing of a request for these funds~ assures that the City of Roanoke will provide the local remaining share of the grant, certifies that these funds will be used in accordance with the appropriations act and assures that the records of receipts and expenditures of these funds may be subject to audit by the Department Of Highways and Transportation and the State Auditor of Public (For full text, see report as filed in the City Clerk's office.) Mr. Thomas moved that Council concur in the report of the city Manager e_nd offered the following Resolution= (12214i) A ~ESOLUT[ON authorizing the City ~anager to file on hehalE Of the City of Roanoke a request with the Virginia Department of Highways and Transportation for transit capital assistance funds in the amount of $340,548.00, made availuble by the Co=m~nwealth of Virginia under the provisions of Item 329.1 of the Appropriations Act of 1974. (For fu[l text of Resolution, see Resolution Book No. 40, Page 489.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Trou~ and adopted by the following vote= 2.61 AYES z Neesrso Garland, Hubard, List, Ta~lor, Thomas, Trout and Payor Webber .................................... NAYSz Hone ...........................0. C~B~IONS~I~IZ~St ~IRO~ C~CIL O~ ~O~V~Y~ The City ~na~er s~tted a w~ltten rear* advising ~a~ ~e Citizens* ~viro~n~l Co~cll of ~oke Valley has approached ~e city re~esting approval for ~d assis~nce In developing a s~eet ~autlfication p~ect ~ c~ration of ~r~ ~y to ~ celebrated on April 22~ 19~5~ ~t project ~uld en~il ~e pl~ting of ~ees ~d s~ on ~ grass ~dian strips of ~ Willi~on Road In front of ~e ~oke Civic C~ter ~d a~ong Virginia Route 460 (Or,ge Avenue) ~ween W~i~on ~d ~e east city l~ts, advising ~at ~i~ project as develo~d would ~ asset to ~e city and it is requested ~at Co~cil conc~ ~ and endorse ~e ~dertaking of ~is beautification project. (For full text, see report as filed in ~e City Clerk'~ Office.] ~. Th~s ~ved ~at Co~cil concur in ~e re~rt o[ ~e City ~nager. The ~tion was seconded by Dr. Taylor and ~usly adopted. BUrET-SCHWa: The City ~nager s~tted a~itt~ rear* ~tting copy of ~e 19~5-76 fiscal year budget for ~e ~oke City ~lic Schools. (For full text, see reports as filed in ~e City Clerk's ~. Lisk ~ved ~at ~e proposed budget ~ referred to 1975-76 budget study. ~e motion was seconded bye. Trout ~d ~usly adopted. WA~R DEP~T: The City ~nager s~tted a~itt~ re~rt advising ~at his office is in receipt of two copies of ~e Virginia State Water ConSol ~ard~s C~preh~slve Water Resources Plan for the Roanoke River Basin and ~at ~is plan is available in ~e City~nagerts Office for any m~er of Cocci1 who desire~ to review it. ~. Th~s moved ~at ~e report ~ received ~d filed. The ~tion was seconded by ~. Lisk ~d ~an~ously adopted. ~PORTS OF CO~I~E~: AUDIT C~I~E: The Audit C~ttee s~tte~nu~es of its meeting hel4 on ~rch 12, 1975, advising ~at discussions were held relative to ~e ~ag~ent letter from Peat, ~ick, ~tchell & Company of Sept~er 27, 1974; ~at ~e Co~ttee ~an~usly decided ~t ~e M~icipal Auditor shoul~ not be assi~ed a space at Co~cil meetings and ~at he should att~d such Co~cil mee~ngs which he feels wo~ld ~nefit ~e perforce of his duties; referred ~e ~tter of a poli~ regulat~g concessions operating on city property to ~e City ~ager for study ~d fecundation; received a request for ~ audit of a concession f~d operated separatel~ from city 262 funds, and due to the fact that these ~ers not city fonds, this request was denied; and referred the question of appoint~ent of independent auditors for the Greater Roanoke Transit Con. any to the T~easurer of Greater ~oanoke Transit Campany for a report and recom~ndation. (For full text, see minutes as filed /n the City Clerk*s Office.) Hr. Hubard moved that the minutes be received and filed. The motion was seconded b~ Hr. Garland and onanl~ously adopted. ~ATER DEPARTHEHT.' The Water Resources Co~ttee s-~itted a ~ritten report in connection with a schedule of fees and charges to be established for the use of city o~ned fire hydrants for non fire suppression or training purpOseS when such usage is permitted by the city by a hydrant use per. it form, advising that this would apply to those con~ractors or others who wish to use hydrants but who do not otherwise pay the city for that use under the existing schedule of char~es as established by the City Code and reconnnend- ing that Council approve the schedule of charges as more fully described in a proposed Ordinance. Hr. Thomas moved that Council concur in the report of the Water Resources Co.tree and offered the following ~nergency Ordinance: {%22142) Al/ ORDINANCE to mnend and reordain Sec. 6. Rates and Char~es, Chapter 1. ~ater Departnent, Tltle XII., Water., of The Coda o£ the City o£ Roanoke, 1956, as amended, by the addition of a new Part F to said Sec. 6., relating to allo~able charges for permitted nonexclus£ve use of fire hydrants on the clty's public water system; ~nd providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 490.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Hr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................................. 7. NAYS: None ........................0. WATER DEPARTMENT: The Water Resoorces Com~ttee submitted a written report in connect/on with water service deposits, penalties and unpaid bills, recc~mne~ldlng that COUncil approve the delet/on of the ~andatory requirement of a deposit for water service and increase the penalty from $1.00 to $7.50 for the two trips resulted to turn off and then turn on again the water service once the charges are paid and that these matters be referred to the City Attorney for preparation of the necessary documents; further reco~msnding that Council generally concur, if legally permissible, with the recommendation of the adm/nlstration that property owners be ~ade liable for anpaid bills for water, sewage treatment and utility tax as such are directly charged by the city a~d that the matter he referred to the City 263 Attorney for study and report to Council as to its legality and those measures as may be proper. {For full text, see report as filed in the City Clerk's Office.] Mr. Thomas move~ that the report be received and filed. The motion was seconded by Mr. Llsk and unan£mously adopted. Mr. ThOmas further moved that the matter of mandator~ requirement of a deposit for water service be deleted and that the matter of ~ncreasing the penalty [roan $1.00 to $7.50 for the two trips repuired to turn off and then turn on again the water service once the charges are paid be referred to the City Attorney for preparation of the necessary documents. The motion was seconded by Mr. Hubard and lost by the following vote= AYES: Messrs. Hubard, Lick and Thomas ........................ ~AYS: Messrs. Garland, Taylor, Trout and Hayor Webber ........4. Mr. Thomas further ~oved that the matter of the property owner being liable for unpaid bills for water, sewage treatment and utility tax as such are directly charged by the city be referred to the City Attorney for study and report to Council as to its legality and those measures as may be proper. The ~otion was Seconded by Mr. Hubard and adopted by the following vote: AY~S= ;:essrs. Hubard, Lisk, Taylor, Thomas and Trout ......... NAYS: Mr. Garland and Hayor Webber ............................2. AIRPORT= The Airport Advisory Comn~ssion submitted a written report in connection with an agree/nent with the Nik-O-Lok Company for pay toilets at Roanoke Municipal Airport, Woodrum Field, Tarsi[hal Buildlng, recommending that Council instruct the City ~h~nager to take the necessary steps to te~nlnate the present agreement with the Nik~0-Lok Company for the pay toilets and have these pay looks re, norad. (For full text, see report as filed in the City Clerk's Office.} Mr. Trout moved that the matter be referred to the City Attorney for a legal opinion as to whether or not the agree~nent can be terminated. The motion was seconded by Mr. Lisk and unan~nouely adopted. AIRPORT: The Airport Advisory Commission submitted a written report in connection with a request of the Roanoke Aviation Memorial Committee to erect a memorial plate at Roanoke Municipal Airport, Woo~ru~ Field, as a memorial to those early and deceased aviators who contributed to the develop- ment of aviation in this area, reconnnending that the Roanoke Aviation Committee be permitted to purchase, instal! and ~aintain, at its sole e~xpense and at a location to be approved by the Airport ~anager, a plate as more fully outlined in their communication to Council u~der date o£ January 2, (For full t~xt, see report as filed in the City Clerk's Office.] 264 H~. 'i'd'out moved Liter Council concur In ~e ~e~ of ~e ~VlSO~ C~lSslon and offered ~e foll~ng Resolut[on~ (S22143) A ~SO~TION pe~tt~ng ~e ~oke Aviation H~rial Co~lttee ~ erect and ~ln a m~lal plate honor~g early ~oke Valley aviators at ~e ~oke H~lcipal Al~t~ ~ Fleld~ at a l~atl~ to ~ approved by ~e ~2 ~ager. (For full t~t of Resolution. see Resolu2ion ~ok No.40~ Paqe 492.) ~. ~out ~ved ~e adoption of ~e Resolution. ~e ~tion seconded by ~. ~isk ad adop2ed by ~e roll,h9 votel AY~ Hessr~. Garl~d. H~ard~ ~isk~ Taylor~ Th~s~ Trou~ and ~yo= ~eb~r .......................................... ~YS= None .................................. AI~ORTI The Ai~rt AdVtSO~ C~ssion s~tted a ~itten re~rt relative to ai~ort restaurant renovation~ at Ro~oke M~icipal Ai~ort, Wo~ Field, and in co~ection wi~ ~ ext~sion of ~e lease for o~ration of ~e airport res~urant wi~ ~erican Motor I~s~ Inco~rated~ rec~ending ~at Co~cil con~ in re~ursing ~ric~ ~otor ~2, ~co~orated, one half of ~e cost of ~e renovations, not to ~ceed $7~25~.00~ upon receipt and a~roval by ~e city ~nagur of ~ it~z~ a~t~t~ ~U f~er rec~ending ~at Cocci1 genially conc~ ~ ~e r~est for a ~rty ~n~h ~tension to ~e lease wi~ ~erican ~tor I~s~ Inco~rated, ~d ~at ~e ~tter of ~e r~uested ext~sion ~ referred to ~e City Atto~ey for advice as to ~e proper me~s to gr~t ~is request if possible. (For full t~t, see re~ort as filed in ~e City Clerk's Office.) ~. Trout ~ved ~at ~e report ~ referred to ~e City Attorney for a legal option as to ~e proper means to gr~t ~is request if posslble. ~e motion was seconded by ~. Lisk and adopted by ~e roll,lng vote: AYe: ~essrs. G~l~d, H~ard, Lisk, Taylor, Tho~s, Trout ~d ~yor Weber ............................................ ~Y5= None .................................. 0. AI~ORT= The ~ort Adviso~ C~SSion s~tted a ~itt~ re~rt wi~ refer~ce to e~anded air cargo building rates, at Ro~oke M~icipal Alert, W~ Field, reco=ending ~at ~e rate es~blished ~ ~e City C~e for ~e rate in ~e e~ded ~rtion of ~e air c~go building, BulldOg No. ~, be revised from $0.70 per ~quare foot per ~n~ to $0.38 ~r s~are f~t per ~n~ and ~at Cocci1 au~orize ~e City M~ager to ~ecute an agre~t, ~e fo~ of which is to ~ approved by ~e City Atto~ey, giving Ple~ont Aviation, Inco~orated~ a ten ~ear lease for 1~612.44 feet in ~e ~ded cargo build~g~ for ~e te~ of DecOr 1~, 1974~ ~ough ~c~r 16, 1984, at $.38 per square foot per ~n~ wi~ all utilities~ 265 including heat, and that the te~aof the present agreement for the space in the original cargo bulldinq be extended for the period frc~ ~uly 22, 1980, through December 16, 1984. (For full text, see repork as filed in the City Clerk's Office.) Mr. Trout moved that the report be referred to the Clty Attorney for prepara2ion of the proper measure. The motion was seconded b~ Thomas and unanimously adopted. CI~"~ HO~: The con~/ttee sppolnted for the purpose of tabulating bids received for remodeling the City Nursing Home at Coyner Springs subm~ttod a written report recommending that the contract be awarded to Hodges Lumber Company, An the ~mount of $174,500.00, and that certain funds b~ transferred fro~ various accounts to Acco~tnt 75108, Re,ode1 City Nursing Home, to cover the cost of this contract. (For full t~xt, see report as filed in the City Clerk's Office.) Mr. Thomas moved that Council concur in the report of the come, tree and offered the following e~ergency Ordinance transferring $5,950.29 from Civic Center, $962.01 frcua Traffic Signals Walnut Avenue and Franklin Road, $519.25 frc~ Public Works Center, $29,828.78 fro~Municipal Building and appro~rlating $37,260.33 to Remodel city ~ursing Home under Section ~889, #Transfers within Capital L-~rovem~nts Fund,' of the 1974-75 budget: (~22144) A/~ ORDINARCE to a~end and reordain Section %889, 'Trans- fers within Capital Improvements Fend,' of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 493.) Hr. Thomas moved the adoption of the Ordinance. The~otion was seconded by Dr. Taylor and adopted by the following vote= AYES: Messrs. Garland, H~bard, Lisk, Taylor, Thomas, Trout and Mayor Webber ......................................... 7. NAYS= None ................................0. Mr. Trout offered the following ~ergency Ordinance accepting the proposal o~ Hodges Lumber Corpora~on= (#2214~] AN O~NANCE accepting a certain bld and awarding a cer- tain contract for r~modeling the Roanoke City Nursing Home at Coyner Springs in ~otetourt Coenty, Virginia, upon certain ter~s and condit/on$~ rejecting other bids therefor~ and providing for an ~ergency. (For full text of Ordinance, see Ordinance Book No. 40, Page 493.) Hr. Trou~ moved the adoption Of the Ordnance. The motion was seconded by Hr. Thomas and adopted by the following vote= AYES: Messrs. Garland, Hubard, Lisk~ Taylor, Thomas, Trout and Mayor Webber ..................................... NAYS: None .............................0. 266 pARKS AND pLaYGROUNDS: The con~ttee appointed for ~ha purpose of stud~ln~ c~cession bids for. ~e Hill ~ln Chilean's Z~ C~stal Springs, Wasena Park, ~s~on Huse~ ~d C~lns Cove s~tted a ~ltten zepo~t rec~nding ~t ~e con~act ~ evaded to ~. ~t A. 'Lucky' ~s for f~lshing and operat~g concession se~lces at ~e Mill ~ ~il~en's Z~, C~s~l Springs, Was~a Park and ~ans~r~- tion Muse~ wl~ pa~ent to ~e city ~lng $1,000.00 per year; ~d ~t a con.act also be awarded to ~. C. B. cl~r for f~nish~g ~d o~rating concession se~lces at Ca~ins Cove wi~ pa~ent to ~e city of $200.00 per year. (For full text, see re~rt as filed in ~e City Clerk's Office.) ~. Th~s ~ved ~t Cocci1 conc~ in ~e re~rt of ~e c~ttee and ~at ~e following Ordin~ce ~ placed upon its first reading: (S22146) ~ O~I~CE accepting bids for certain concession privileges to ~ exercised on certain city-o~ed p~pertles; directing the execution of requisite con.acts ~erefor; and rejecting all o~er bids ~de for ~e award of said privileges. (Fur full t=xt of Ord~m~cu, se~ uruil~cu ~u~ ~o. 41, Page 3.) ~e motion was seconded by ~. Lisk and adopted by ~e foll~g vote: AYe: Messrs. Garl~d, H~ard, Lisk, Taylor, ~s, Trout and ~yor Weber ...................................... 7. ~YS: None ..............................0. U~INIS~D BUSI~SS ~ NONE. CONSIDE~TION OF ~: NO~. I~RODU~ION ~D CONSIDE~TION OF O~I~CES ~D ~OLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: NONE. OTHER HEARINGS OF CITIZENS: GPJ~NTS-PLANNING: The City Attorney submitted a written report advising that in making the city's application for the Co~nu~ity Development Block Grant, authorized to be applled for by Resolution No. 22103, it was necessary that the City Attorney, as counsel for the City of t{oanoke, make and certify certain assurances to be binding on the city and its officers and employees concerned with the application, acceptance and use of the funds, all of which are contained on the printed form on file with the City Clerk, that because of its binding effect upon the City of Roanoke and considering that the City Attorney should have express authority of council to m~ke or certify the assurances contained in the form, it is respectfully requested that Council provide such authority by adoption of the form of Resolution transmitted with the report. 267 (For full text, see ~e~rt as filed tn ~e Cl~ Clerk*s Of£[ce.} ~. Rout ~ved ~at Co~cil conc~ tn ~e re.ri of ~e Atto~ey and offer~ ~e foll~ing Resolutions (i22147) A RESOLUTION au~orizing ~e C[~ Atto~ey ~ execute on ~lf of ~e Ci~ of Ro~oke all certifications of ass~ces con~in~ ~D rom ?015.12 (12-74), to ~ confined as a part of said cl~s applica- tion for Federal Comm~i~ Development Bl~k Grits ~der Title ! of ~e Housing ~d Cc~m~i~ ~velopment Act o[ 1974. (For full text of Resolution, see Resolution ~ok Ho. 40, page 495.) ~. Rout moved ~e adoption of ~e Resolution. The ~tion seconded by ~. ~isk and a~pted by ~e roll.lng vote: AYe: Hessrs. 6afl.d, H~ard, Lisk, Taylor, ThOmas, Trout and ~yor ~eb~r .................................. ~YS: None ......................... 0. There being no £ur~er business, ~yor ~eb~r declared the ~eeting adjou~ed. APPROVED ATTEST: City Clerk 268 COUNCIL, ~EGULAR M~ETING, Monday, April ?, 1975. The Council of the City of P~anoke met An regular meeting in the council chamber in the Mun[clpa% Building, Monday, April ?, 1975, at 2 p.m., the regular meeting hour, with Mayor Roy L. Webber presiding. p~ESENT: Councilmen Robert A.' Garland, William S. Hubard, David K. Llsk, Hampton W. Thomas, James O. Trout and Mayor Roy L. Webber .................................................... 6. ABSENT: Counci]/~an Noel C. Taylor .............. 1. OFFIC~ pRESENT: Mr. Byron E. Haner, City ~h%nagert Mr. Sam H. McGhee, III, Assistant City Manager~ Mr. James N. Kincanon, City Attorney~ Mr. H. Ben Jones, Jr., Assistant City Attorneyt Mr. A. N. Gibson, Director of Finance~ and Mrs. Mary F. Parker, City Clerk. INVOCATION: The meeting was opened with a prayer by Councilman Hampton W. Thomas. }t[NUTES: Copies of the minutes of the regular meeting held on Monday, March 24, 1975~ and the regular meeting held on Monday, March 31, 1975, having been furnished each member of Cou~cil on ~otion of Trout, seconded by Mr. Lisk and adopted, the reading thereof was dispensed with and the minutes approved as recorded. ~-~RING OF CITIZENS UPON PUBLIC ~ATTERS: MUNICIPAL BUILDING-AUDITORIUM-COLISEUm= Pursuant to notice of advertisement for bids for inspection and repair to caulking and sealant at the Municipal Building Annex and Civic Center Coliseu~, said proposals to be received by the City Clerk until 2 p.m., Friday, April. 4, 1975, and to be opened before Council at 2 p.m., Monday, April ?, 1975, the Mayor 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; whereupon, the City Clerk opened and read the following bids: Municipal Buildin~ Annex Bidder Cost per sc/uare foot L. R. Brown, Sr. $0.50 Hundley Painting and Decorating Company 0.65 Civic Center Colise~ Bidder L. R. Brown, Sr. Hundley Painting and Decorating Company Cost per linear foot $2.75 2.80 Cost per sc/uare foot Cost per linear foot $0.45 $2.75 0.65 3.50 269 Mr. Thc~as moved that the bids be referred to a c_~ttee to be appointed by the Hayor for tabulation, report and recommendation to Council. The motion vas aeconded by Hr, Trout and adopted. Mayor Webber appointed Messrs. Sam H. McGhee~ III, Chairman, It[chard B. Turpin and C. J. Fearn as members of the cr~tttee. CITY ENGINEER: pUrsuant to notice of advertisement for bids for the eo=~letion of the interior work, electrical work and designated equipment in the existing pre-fabricated metal 'shell' building for the Public Works Service Center, said proposals to be received by the City Clerk until 2 p.m., Friday, April 4~ 197~, and to be opened before Council at 2 p.m., Monday, April 7, 1975, Mayor webber asked if anyone had any questions about the advertisement for bids and no representative pre- sent raising any question, the Mayor inst~cted the City Clerk to proceed with the opening Of the bids~ whereupon, the City Clerk opened and read the following bids: Bidder Base Bid No. of Completion Days Graves Construction Co., Inc. $1,339,000.00 300 Acorn Constr~ction Ltd. 1,363,600.00 365 Frye Buildinq Co. 1,433,000.00 300 Jo~h~ W. Danlel and Co., In=. 1,550,000.00 300 Mr. Thomas ~oved that t~e bids be referred to a co=~itteo to be appointed by the Mayor for tabulation, report and reco~mendation to Council. The motion was seconded by Mr. Trout and adopted. Mayor Webber appointed Messrs. SemH. McGhee, III, Chairman, Charles L. Gutshall, Ke/lneth L. Motley and Richard B. Turpin as members of the com~l~ttee. PETITIONS AND COMPlURICATIONS BUDGET-SHERIFF-JAIL: A communication from the Sheriff requesting that $200.00 be appropriated to Contractual Services, $600.00 to Main- tenants of Bu[ldings, ~roperty and Equipment and $2,500.00 to Automobile Allowance under Section %123, 'sheriff,' and that $10,000.00 be appropriated to Supplies and Materials tinder Section %126, 'Ja~l,' of the 1974-75 bud- get, to provide funds for the re~nainder of the fiscal year, was before the body. Mr. Trout moved that Council concur in the request of the Sheriff and offered the following e~nergency Ordinance: (%22148} AR ORDINANCE to a~nd and reordain Section S123, 'Sheriff,' and Section $126, 'Jail,' of the 1974-75 Appropriation Ordi- nonce, and providing for an emergency. (For full text of Ordinance, see 0rdina~ce Book No. 41, Page 4.} Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: 270 AyESz Hessra0 Garlandw Hubardt Llskt ~homasw ~out and Hayor Webber .................................. NAY$~ None .........................0. (D~. Ta~o~ ~sent) C~-S~ ~ S~ D~INS~ A c~lcatlon fr~ L. ~ftw~ch, 1926 ~gd~ ~dj S. W. ~ fo~ll~ s~tt~ng a cla~ for d~ges~ In ~e ~ of ~550.00~ for p~oper~y d~ges resul~ing an ~roperly lns~ll~ and ~ln~lned sewage l~ne serving ~ls residence~ (For full ~ex~ see c~lca~ion ~s f~led ~n ~e Ct~y Office. ) ~. Th~s ~v~ ~a~ ~e c~ca~ion ~ referred Ci~y ~nage~ and ~e C~y A~o~e~ for s~ud~ ~d ~nves~ga~on. The ~ion ~as seconded by ~. ~ou~ and adopted. ~U~ET-T~ A co~ica~ton f~ ~. Harold P. ~yle~ V~ce presiden~ The Chesapeake Co~o~a~on o~ V~rginia~ ~es~tn9 ~e ~on of consideration by ~e Co~c~l o~ ~e C~y o~ Roanoke of application fo~ aba~en~ o~ l~al ~axa~on upon certified control fac~l~les in a ~e~ s~la~ ~o ~a~ adopted b~ ~n~ ~. Trout moved ~at ~e c~ication ~ referre~ to 1975-76 budget study and to ~e city ~ager for study, report ~ rec~endation to Cocci1. The ~on was seconded by ~. Th~s ~d adopted. p~ ~ P~YGRO~S: A c~ication from ~e Huff ~ne P.T.A., re~esting ~at ~ey ~ advised of a more definite date as to when bids will ~ received for te~is courts and a baske~all court at Huff Park, was ~fore Co~cil. (For full text, see co~ication as filed in ~e City Clerk's office. ) ~. Lisk moved ~at ~e co~ication ~ referred to ~e City M~ager for report to Co~cil and to ~e Huff ~ne P.T.A. The moron was seconded by ~. Trout ~d adopted. AUDI~-COLIS~: A c~ication fr~ ~s. B. W. D~avan calllng attention to an article in The World-News on ~ch ~7, ~975, in which a Ro~oke City Co~ci~ said ~at ~e ~ssibility ~hould be studied of putting ~ ~e Ro~oke city ~d ~e Sal~-Ro~oke Valley Civic C~ters ~der ~e s~e ~nag~ent, ~d e~resslng ~e opinion ~at for cer~ e~ress reasons, ~ ~e Ro~oke City ~d ~e Sal~-Roanoke Valley Civic Centers should have ~eir o~ full-t~ ~agers, was ~fore Co~cil. (For full text, see c~ication as filed in ~ City Clerk's Office. ) 271 Hr. Hubard ~oved that the con=aunication be received and filed. The motion was seconded by Hr. Thoma~ and adopted. BUDGET-TREASUP, ER~ Co~y of the 1975-76 fiscal year budget request of the Treasurer~ was before Council, Hr. Thomas moved that the proposed budget be referred to lg?s-?6 budget study. ' The ~otion was seconded by Hr. L$sk a~d adopted. P~PORTS OF OFFICEt~ BUDGET-GRANTS-JUVENILE AND DOMESTIC RELATIONS DISTR~CT COURTs The City Manager submitted a written report in connection with Law Enforce- ment Action Grant No. 73-A2813~ Training of Juvenile Court Persounel~ advising that this grant application was approved on January 3, 1975, by the Council on Criminal Justice, Division of Justice and Crime Prevention~ to train the directors of the Juvenile Court Services of Roanoke City, Roanoke County a~d the City of Salem, that the total a~ount of the grant is $1,$30.00 with $1,378.00 from D.J.C.P. Block f~nds, $?6.00 fro~ D.3.C.P. General funds and $?6.00 of local cash ~atch, requesting that the City Manager be authorized to execute forms for the acceptance of this grant, that $1,$30.00 be appropriated to the Grant Progra~ Account and that $76.00 be appropriated to Local Cash Match under Section %119, =Juvenile and Domaatlc Relatlons District Court,= of the 1974-75 budget. {For full text, see report as filed in the City Clerk's Office.) Hr. Thomas moved that Council concur in the report of the City Manager and offered the following emergency Ordinance appropriating $1,530.00 to Law Enforcement Action Grant No. 931 u~der the 1974-75 Grant Program Account: (~22149} AN O~DINANCE to a~end and reordafn the City of Roanoke~e 1974-75 Grant Program Account, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No.41, Page 5.) Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. L~sk and adopted by the following vote: AYES: Hessrs. Garland, Rubard, L/st, Thomas, Trout and Mayor Webber ................................... 6. NAYS: None ..........................0. (Dr. Taylor absent) Mr. Thomas offered the following emergency Ordinance appropriating $76.00 to Local Cash Match under Section %119, 'Juvenile and Domestic Relations District Court,= Of the 1974-75 budget: (S22150) AN ORDINARCE to amend and reordain Section %119, 'Juvenile and Domestic Relations District Court,' of the 1974-75 Appropria- tion Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 5.) 272 ~r. Thomas moved the adoption of the OrdLuance. The motion was seconded by }tr. Lick and adopted by the following vote: AYES~ Nessrs. Garland, Hubard, Lick, Thomas, Trout and Mayor Webber ..................................... 6. NAYS: None ............................. 0. (Dr. Taylor absent} Mr. Thomas offere~ the following Resolution authorizing the acceptance: execution and filing of tho grant: (~22151) A RESOLUTION authorizing the acceptance, execution: and filing of the WSpeoial Conditions for Action Grant Awards' with the Division of Justice and Crime Prevention for an action grant of Federal funds for the training of the Directors of Juvenile Court Services of the Cities of Roanoke and Salem and Roanoke County. (For full text Of Resolution, see Resolutlon Book NO. 41, Page Mr. Thomas moved the adoptlon of the Resolution. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: }lessrs. Garland, Hubard~ Lisk, Thomas, Trout and Mayor Webber ......................................... 6. NAYS= None ..........................0. (Dr. Taylor absent} BUDGET-SIDEWAI~K, CU1%B AND GUIldER: The City Manager submitted a written report in connection with sidewalk, curb and gutter for William Fleming High School and ~orningside Elementary School, advising that a study of these areas indicate that the requested construction would greatly improve the safety for school children using these streets, recommending that Council appropriate an additional $11,465.00 for the cost of curb and gutter on both sides of Fernoliff Avenue from Hershberger Road to William Flem~g High School and sidewalk on the school side only, and for construc- tion of sidewalk, curb and gutter on one side of Wilson Street, S. E., from ltorningside School to Morningside Park, a~d further recommending that Council authorize the City Manager to execute Change Order No. i in the amount of $29,200.00 to the contract with Cason Ealterprises for the construc- tion of this work at the unit price bid u~der the existing curb, gutter and sidewalk contract. (For full text, see report as filed in the City Clerkts Office.} In this connection, a communication from Mre. Clyde G. Roland, Co-President, William Fleming Parent-Teacher Associatlon~ advising that due to the traffic hazard in this area and for the safety of the students at William Huffner Junior High School and William Fleming High School, the P.T.A. strongly urges t_hat Council give this sidewalk project first priority with the contractor, was before the body. (For full text, see eo~unlcatlon as filed in the City Clerk's Office. ) 273 Hr. Tho~s ~oved that Council concur in the report of the City Hanager and offered the following e~ergenc~f Ordinance appropriating $11,465o00 to Haintenance of Buildings, Property and Equll~ent under Section 1658, 'Sl~eetHaintenance,' o£ the 1974-75 budgets (S22152) /~IORDINANCE to amend and reordain Section i$58, 'Street Haintenance,' of the 1974-75 Appropriation OrdLnance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 7.) Hr. Thomas moved the adoption of the ordinance. The motion was seconded by Hr. Trout and adopted by the followLng votes AYES: Hessrs. Garland, Hubard, Lisk, Thomas, Trout and Mayor Webber ..................................... 6. HAYes None ............................0. (Dr. Taylor ~bsent) Mr. Thomas offered the following Resolution approving the issuance of the cha~ge order: (f22153) A RESOLUTION approving the City Manager's issuance of Change Order No. I in connection with the city's contract for the construction of concrete curbs, gutters and sidewalks in various parts of the city, heretofore authorized by Ordinance No. 22081. (For full text of Resolution, see Resolution Book NO, 41, Page Hr. Thomas moved the adoption of the Resolution. The motion was seconded by }tr. Trout and adopted by the following vote: AYES: Hessrs. Garland, Hubard, Lick, Thomas, Trout and Mayor Webber ..................................... NAYS: None ......................0. {Dr. Taylor absent} STREETS AND~LLEYS: The City Manager sub~tted a written report advising of the need for the city to dedicate a segment of land from city-owned lot number 2240715 to streets to provide n fifty foot wide right of way for prillaman Avenue, N. W., and an extension of Alder Street, N. W., and reconnnendlng that Counell approve dedication of this right of way. (For full text, see report as filed in the City Clerk's Office.) Mr. Hubardmoved that Council concur in the re~ort of the City bh~nager and offered the followlng emergency Ordinance: (f22154} AN ORDINA/~CE providing for the dedication of certain land for public street purposes out of city-owned property on the corner of a certain 10-foot alley and Prillaman Avenue, N. W., as shown on Plan No. 5394, on file in the office Of the City Engineer and bearing Official No. 2440715, under provisions of the cityts Land Subdivision Ordlnance~ a~d providing for an emergency. 274 (For full text of ordinance, see Ordinance BOOk NO. 41~ Page 9.) ~tr. Nubarcl ~oved the adopt, ton of the Ordinance. The motion was seconded by ~r. Lisk and adopted by the following vote~ AYES~ Messrs. Garland, Hubard~ Llek~ Thomas, Trout and Mayor webber ......................................6. NAYS~ None ........................0. (Dr. Taylor absent} WATER DBPART~ZNT-SEWEP-~ AND STO~ DRAINS= The City }la~ager submitted a written report in connection with a request of the Fifth Planning District Commission relative to the Areawide Waste Treatment Management Study wherein the City of Roanoke has been requested to provide the commission with a working committee for the purpose Of contributing input for the study and for reviewing the work as it progresses, recommend- ing that Mr. Kit B. Klser be the city's day to day contact representative to the group with city staff assistance being provided to Mr. Kiser by Mr. Tom Brady of the City Engineerts Office, and further recommending that the Water Resources Committee receive the progress reports concerning the study and review the study~s progress and make the necessary reports to Council as appropriate. Mr. Hubard moved that Co~tncil concur in the report of the City Manager and offered the following Resolution: (%22155) A RESOLUTION providing for a representative from the City of Roanoke to provide the Fifth Planning District Com~/ssion with info~mation for its ~eawide Waste Treatment ~hanag~m~nt Study and to provide a procedure whereby this Council will be appraised of the study~s progress. {For full text Of Resolutlon, see Resolution Book No. 41, Page 10.} Mr. Hubard moved the adoption of the Resolution. The motion was seconded by Mr. Tho~as and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Thomas, Trout and Mayor Webber .....................................6. NAYS: None .......................0. (Dr. Taylor absent) WATER DEPARTMENT: The City Manager sukm~tted a written report requesting that Council approve the acceptance of a fee simple deed for Lot 8B, Block 12, Section 3, ~p of Mill Mountain Estates from James E. Long Construction Company, relative to the extension of a water distribu- tion system and the construction of a water pu~ing station in M~11 Mountain Estates, Section No. 3. (For full text, see report as filed in the City Clerk's Office.} Mr. Garland moved that Council concur in the report of the City Manager and offered the following ~mergency Ordinance= 275 (~22156) AN O~DIN~ICE authorizing and providing for the acceptance Of a deed of certain land upon which to construct a water pumping station for extension of a water distribution system offered to the city without charge to the cityt upon certain terms and conditions! and providing for an emergency. (For full text Of Ordinance, see Ordinance Book No. 41, Page Mr. Garland moved the adoption of the Ordinance. The motion was seconded b~ Mr. Hubard and adopted by the following vote= AYES= Hessrs. Garland, Hubard, Lisk, Thomas, Trout and Mayor Webber .................................... 6. NAYS= None ...................... 0. (Dr. Taylor absent} PLANNING-GRANTS= The City Manager submitted a written re~ort in connection with an invitation to the City of Roanoke to join the Municipal Finance Officers Association in a consortium of local governments tn requesting a discretionary grant to define and disse~n~nate workable methods for improving the financial ~anagement of the Community Development Block Grant Program. (For full text, see report as filed In the City Clerkts Office.) Mr. Thomas moved that Council concur in the report of the City Manager. The motion was seconded by Mr. Trout and adopted. LEGISLATION-AIP~ORT= The City Hanager s~B~{tted a written report reco~nuending that Connc£1 adopt a Resolution expressing support to the Airports Bill, relative to federal funding for ellglble airport projects, and that copies of this Resolutlon and certain other information attached to the report be transmitted to the representative of the City of Roanoke in the Congress. (For full text, see report as filed in the City Clerk's Office.) Mr. Trout moved that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Hr. Lisk and adopted. POLICE DEPART}tENT-FIRE DEPARTHENT= The City Manager submitted a written report as to personnel status in the Police Department and the Fire Department for the month of Hatch, 1975, advising that as of March 31, 1975, there were three vacancies in the Police Department and there were no vaca~cles in the Fire Department. (For full text, see report as filed in the City Clerk's Office.) Hr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Trout and adopted. COUNCIL: The City Hanager submitted a wrltten report requesting an Executive Session to discuss matters of real estate and personnel. 276 Hr. Trout moved that Council concur ~n the request o~ the City Manager. The motion was seconded by Mr. Garland and adopted by the follow- ing vote: . - AYES: Hessrs. Garland, Hubard, List, Thomas, Trout and Hayor Webber ................................. 6. ~L~.¥S: Nose ................... 0o (Dr. Taylor absent) WATER DEPARTMENT: Council having requested that the City Attorney submit a legal opinion as to a reco~nendation o[ the Water Resources Committee that the property owner be held liable for unpaid bills for water, sewage treatment and utility tax as such are directly charged by the city, the City Attorney submitted a ~Titten report advising that neither the Charter ncr the applicable statutes, insofar as he has been able to deterge[ne contain authority that one person, without his consent, be held for payment of a debt or obligation of another person merely by reason of a local Ordinance so expressly providing, that to the contrary, Section 11.2 of the Code of Virginia provides, in what is known to law, ers and the courts as the Statute of Frauds, that no action shall be brought to charge any person upon a prom/se to answer for the debt, default, or misdoing of another unless the promise, contract, agreement, etc., be in writing signed by the party to be charged, or by his agent, and it is noted that obligations to pay each of the abovementioned charges and tax is presently imposed on the customer receiving the service and not on the owner of the pre~m/ses occupied by the customer, and, for the above reasons, he does not consider the provision proposed to be merely added to Rule 31, in Section 12, Chapter l, Title XlI o£ the City Code to be enforceable in the courts in the face of serious contest. (For full text, see report as filed in the City Clerkts Office.) Hr. Hebard moved that the report be received and filed. The motion was seconded by Hr. ThOmas and adopted. AI~ORT: Council having previously reqtlested that the City Attorney render an opinion as to whether or not the agreement between the City of Roanoke and the N~k-0-Lok Company for pay toilets at Roanoke Municipal Airport, Wooclrum Field, Terminal Building, can be legally terminated, the City Attorney submitted a written report relative to the agreement, advising that it must now be determined by Counc£1 whether to terminate the present arrangement with the Company, as recoI~nended by the Airport Advisory Conm~ssion, or to authorize the execution of some new agreement for a definite period of t/~ne and with other definite provisions, and that should the former course of action be decided upon, he will, at Council's directloE prepare a Resolution directing the City Manager to terminate the existing arrangement with The Nik-O-Lok Co, any upon reasonable not~ce to that Company. (For full text, see report as filed in the City Clerkts Office.) 277 ~r. H~ard ~oved that ~he City At~ney l~ ~s~ct~ ~o ~e proper ~asure ~t would c~cel ~e a~r~-~t wi~ ~e N~k~k C~pany at ~e earliest reasonable date. The ~tion was second~ by ~. ~out and adopted. AI~ORT~ CO~=I1 ~vlng r~ested a legal opinion fr~ ~e City Atto~ey as to ~e proper ~s to gr~t an ~t~sion of ~e lease for operation of ~e al~ort res~t wl~ ~eric~ ~tor ~s~ l~co~rated~ for ~ additional ~lrty ~n~ ~i~, ~e City Atto~ey s~tt~ a ~ltten report advising ~t s~uld Co~cil uonc~ wi~ ~e ~r~rt Co~ssion~s rec~nSation ~de ~rch 31~ 19~5~ in co~ection wl~ pro~sal, It ~y validly ~ put into effect by adoption o~ an Ordinance a~orlzing execution of ~ additional lease ~d concession agre~nt for a te~ of ~lrty ~n~ c~e~clng Dec~er 31, ~98~, ~d ~lr~ng J~e 30, 1984~ ~e te~, conditions, ~d provisions of ~e additional agre~ent to ~ s~a~tially identical to ~ose oi ~e curr~t agre~t and ~e con- sideration for ~e s~e to consist of agre~ent by ~l ~t It will pr~ptly ~ke ceftin r~ovations and cMnges in ~e resta~t~ lo~ge and gift sho9 spaces ~der plans approve5 by ~e City ~anager, ~a coat of which r~ovations would be ~rne ~ually by ~a t~ parties wi~ ~e city's share not to exceed $~,250.00~ ~d upon ~e f~er consideration~ if it ~ int~ded by ~e proposal ~fore Council, ~t ~I ac~ire wi~ a reasonable t~e as ~d for its property ~d at its sole ~se, a new ~ck or ~tor v~icle wi~ which to provide ~roved catering semite to ~e airlines using ~e fauilities of ~e m~iclpal airport. (For full text, see report as filed ~ ~e City Clerk's Office.} ~. Trout ~ved ~at ~e report ~ referred to ~e City Attorney for prep~ation of ~e proper measure. ~e ~tion was seconded by ~o~s ~d adopted. CO~ClL: The City Atto~ey s~tted a ~ltt~ report re~estlng ~ ~ecutive Session ~ediately following ~e Cocci1 meeting to discuss a ~tter of pend~g lltlgatlon. ~. ~s ~ved ~at Cocci1 conc~ in ~e re~rt of ~e City Atto~ey. ~e motion was seconded by ~. Garl~d ~d adopted by followlng vote: AY~I Messrs. Garlan~ H~d, Lisk, ~s, Trout ~d Webber ..................................... 6. ~YS= None ...................... 0. (Dr. Taylor BU~ET-~ORT-S~ ~ S~ D~IN5: ~e Director of Finance s~tted a ~itt~ report advising of in~uffici~t f~ds ~neral F~d, Ai~ort F~d and Sewage Trea~t F~d ~d ~ttlng Ordin~ces to correct ~s deflcien~. N~. Thomas offered ~he follo~ln9 emergency Ordinmlce appropriating $31~474.15 to Refund Accounts H/scellaneous and $10~552.59 to Grant Refund Account under Sec~Lon 1891~ 'Non-Departmenbal~' of ~ 1974-75 budget: {t22157) AN ORDIiNAI~CE to amend and reordain Section i891, 'Non- Departmental,' o[ the 1974-75 Appropriation Ord£nancu, and providing for an emergency. (For full text Of Ordinance, see Ordinance Book No. 41, Page 12.) Hr. Thomas ~oved the adoption of the Ordinance. The motion was seconded by Hr. Trout and adopted by the following vote= AYES: Messrs. Garland, Hubard~ Ltsk, Thomas, Trout and Mayor Webber ................................ 6. NAYS: None ........................ 0. (Dr. Taylor absent) Hr. Thomas offered the following emergency Ordina/lce appropriating $56.50 to Air Cargo Buildlng under Sect/on %450, 'Hunicipal Airport Fund,' Of the 1974-75 Airport Fund Appropriation Ordinance= ¢#22158) AN O/%DIHA~CE to amend and reordain Section %450, 'Municipal Airport Fund,' Of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full t~xt of Ordinance, see Ordinance Book NO. 41, Page 12.) Hr. Thomas moved the adopt/on of the Ordinance. The motion was seconded by Hr. Trout and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Thomas, Trout and Mayor Webber ................................... 6. NAYS: None ..................... 0. (Dr. Taylor absent) Hr. Thomas offered the following emergency Ordinance appropriating $25,043.48 to Billing Expense under Section %90, 'sewage Treatme/lt Fund,' of thc 1974-75 Sewage Treatment Fund Appropriation ordinance= (%22159) AN ORDINANCE to a~end and reordain Section %90, 'Sewage Treatment Fu~d,' of the 1974-75 Sewage Truant F~nd Appropriation Ordinance, and providing for an emergency. (For ful! text of Ordinance, see Ordinance Book No. 41, Page 13.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconde~ by Mr. Trout and adopted by the following vote: AYES= Messrs. Garland, Hubard, Lisk, Thomas, Trout and Mayor Webber ................................. 6. NAYS: None ................. 0. (Dr. Taylor absent) REPORTS OF COMMITTEES: WATER DEP~THENT: The Water Resources Committee submitted a written report recommending that Counc£1 establish a new rate for sewage treatment, advising that the rate necessary to cover ant/cipated costs 279 should be established at $0.41 per 100 cubic feet of sewage t~eated, that the bill is to be based on ~etered water flo~, effective by June 1, 1975, and further rec~pudtng that upon the enactment of the proposed Waste- water Code that the rate fur sewage treatment be established at certain express rates as more fully set out In the report. (For full text, see report as filed in the City Clerk's Office.) Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Hubard and adopted. Mr. Thomas further moved that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Ilr. Hubard and adopted. CELEBRATIONS-CITY GOVERL~T: The Roanoke City Arts Conmlission submitted a written report in connection with the develofanent Of a new City Seal, recommending that Council appropriate funds to retain the firm of Associated Advertising, Incorporatedw to sub,it designs for a new City Seall that the amount be determined on an actual cost basis, as proposed by Associated Advertisingw Incorporated, not to exceed $1,000.00~ that the design be submitted to the Roanoke City Arts Co~ssion for study and approval; that the Comulis2ion submit the approved design package to Cou~c£1 for final actlon~ and that the final action on the City Seal be scheduled prior to September, 1975, in order to permit maximum utilization of the seal during the Bioenterhnial Celebration in 1976. (For full text, see report as filed in the City Clerk's office.) Mr. Thomas ~ved that action on the report be deferred until the next regular meeting of Co,nell on Monday, Aprll 14, 1975. The ~otion was seconded by Mr. Hubard and adopted. Mr. Thomas further moved that the City Attorney be instructed to prepare the proper measure or measures in connection with the recommendation of the Roanoke City Arts Con,hi=sion by the next regnlar meeting of Council on Monday, April 14, 1975. The ~otlon was seconded by Mr. Trout and adopted. SEWERS AND STORM DRAINS: Council having referred to a comm/ttee for tabulation, report and reco~=~endatlon the bids received for replacement of the sanitary sewer line in New Spring Branch Road, S. E., the committee eu~itted a written report recommending that the contract be swarded to Woods Plttmbing and Heating, in the amount of $74,997.00, and that the proposal for using truss pipe as manufactttred by Armco be accepted. (For full text, see report as filed in the City Clerk's Office.) Mr. Hubard moved that Council concur in the rec~endation of the com~/ttee and offered the following e~ergency Ordina~lce: (%22160} AN ORDINANCE providing for the construction of a replacument of the sanitary sewer llne in New Spring Branch Road, S. E.~ 28O upon certain te~ and conditions, b~ accep~Lng a certain bid made to the city~ rejecting certain other bids~ and providLng for an emergenc~. (For full text of Ordinance, see Ordnance Book No'. 41, Page 13.) Hr. Hubard moved the adop~on' of the Ordinance. The motion was seconded by Hr. Thc~ts and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk~ ThOmas, T~out and Hayor Webber ................................. ~ ....... ~AYS: Hone ..........................0. (Dr. Taylor absent) WATER DEPARTMENT: The co, tree appointed for the purpose of tabulating bids received for the cleaning and painting of the 2,000~000 gallon steel water storage standpipe on Eugene Drive ~ub~tt~d... a written report recommending that the low bid submitted by Virginia Erection Corporation, in the ~u~t of $28,750.00, be accepted. (For full text, see report as filed in the city Clerk's Office.) Hr. Thomas moved that Councll concur in the report of the committee and offered the following emergency Ordinance: (%22161) AN ORDINANCE providing for the acceptance of a certain bid ~.= mroviOing for the award of a contract for the cleaning and painting of the interior and exterior of a certain 2,000~000 gallon steel water storage standpipe belonging to the city, rejecting certain other bids made to the city therefor~ and providing for an emergenc~. (For full text of Ordinance, see Ordinance Book No. 41, Page Hr. Thomas moved the adoption o~ the Ordinance. The motion was seconded by ~r. Trout and adopted by the following vote: AYES: Hessrs. Garland, Hubard, Lisk, Thomas, Trout and Mayor W~bber .......................................... 6. NAYS: None ............................ 0. (Dr. Taylor absent) UNFXN~ S~ED BUSINESS: NONE. CONSXDERATXON OF CLAIMS: NONE. INTRODUCTION AND CONSXDERATION OF ORD~NA/iCES /tND RESOLUTIONS: STP.EETS AND A~J~YS: Ordinance No. 22138 ~exm~%nently vacat/~g, discontinuing and closing a certain portion of present Second Street, S. E., extending in a northerly direotion free1 the northerly line of Tazewell Ave/lue S. E., and situate adjacent to the westerly line of Official No. 4013802, the t£tle to which said portion of said street shall revert to the abutting owners; and authorizing payment of viewers in connection with said street closing, having previously been before Council for its first reading, ~ead end laid over, was again before the body, Hr. L~sk offering the following for its second reading and final adoption: (%22138) AN ORDINARCE per~/lently vacatlng~ discontinuing and closlng a certain portion of preaent Second Street, So E., extending in a 281 northerly direction f~o~ the northerly line of Tazewell Avenue, S. E,, and situate adjacent to the westerly line of Official No, 4013802w hereinafter described, the title'to which said portion Of said street shall revert to the abutting o~ners; and authorizing ~he payment of viewers in connection with said street closing. (Yet full text of Ordinance, see Ordinance Book No. 41, Page ~r. Llsk~oved the adoption of the Ordinance. The motion was seconded by H~. Hubard and adopted by the follo~ing vote: AYES~ Messre. Garland, Hubard, Lisk, Tbc~as, Trout and Hayer Webber .................................. NAYS= None .................. 0o (Dr. Taylor absent) PAR~S AND PLAYGROUNDS: Ordinance No. 22146 accepting bids for certain concession privileges to b~ exercised on certain city-o~aed directing the execution of requisite contracts ~herefor~ and rejecting all other bids for the award of said privileges, having previously been before Council for its first reading, read and laid over, was again before the body, ~r. Lisk offering the following for its second reading and final ado~tio.,. (i22146) AN ORDI~CE accepting bids for certain concession privileges to be exercised on certain city-owned properties; directing the execution of requisite contracts therefor; and rejecting all other bids ~de for the award of said privileges. (For full text of Ordinance, see Ordinance Book No. 41, 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, Hubard, Lisk, Thomas, Trout and Mayor Webber ............................... 6. NAYS= None ......................0. (Dr. Taylor absent) AIRPORT: Council having directed the City Attorney to prepare the proper measure amending and reor~ainlng Sec. 11. Hangar and~scella~eous building rentals, of Chapter 5. Airport, Title VI~I, of The Code of the City of Roanoke, 1956, as amended, by decreasing the monthly rent~! for space in the Air Cargo Build/ng~ fixing December 17, 1974, as the effective date of this Ordinance, he presented same~ whereupon, Mr. Trout offered the following emergency Ordinance: (%22162) AN ORDINANCE amendlng and reordaining Sec. 11. Hangar and m~scellaneous building rentals, o~ chapter 5. Airport, Title VIII, Of The Code of the City of Roanoke, 1956, as a~ended, by decreasing the monthly rental for space in the Air Cargo Huilding~ fixing December 17, 1974, as the effective date of this Ordinance; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 16.) 282 Hr. Trout moved the adoption of the Ordinance° The motion ~aa seconded by Mr. Lisk and adopted by the follo~Lng vote~ AYES~ Messrs. Garlandw Hubard, Llskw Thomas~ Trout and Mayor Webber .................................. 6. NAYS~ Hone ...................0. (Dr. Taylor absent} AIRPORT: Council having directed the city Attorney to prepare the proper measure concurring ~n a requested amendment to that certain lease agreement dated July 23, 1970, between the City of Roanoke and Piedmont Aviation, Inc., by adding certain space In the expanded Air Cargo Building to the pre~mlses defined in said lease agreement, and by extending the term Of said lease agreement, upon certain terms and conditions, he presented eame~ whereupon, Mr. Trout moved that the following Ordinance be placed upon its first readLng: (~22163} AN ORDINANCE concurring in a requested ~mendment to that certain lease agreement dated July 23, 1970, between the City of Roanoke and piedmont Aviation, Inc., by adding certain space In the expanded Air Cargo Building to the premises defined in said lease agreement, and by extending the term of said lease agreement, upon certain tera~ and (For full text of Ordinance, see Ordinance Book No. 41, Page 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: Hone ......................0. (Dr. Taylor absent} MOTIONS A~D MISCELLANEOUS BUSINESS: AIP~ORT: The City Clerk reported that Messrs. Claude N. s~ith, Warner N. Dalhouse and Henry E. Thomas have qualified as members of the Airport Advisory Commission for terms of four years each ending October 1, 1978. Hr. Thomas moved that the report be received and filed. The ~otion was seconded by Hr. Trout and adopted. HEALTH DEPANTHENT: The City Clerk reported that Messrs. Eugene Traylor and Grady P. Gregory, Jr., have qualified as members of the Housing and Hygiene Board for term~ of two years each ending January 31, 1977. Hr. Thomas moved that the report be received and filed. The motion was seconded by Hr. Trout and adopted. BUILDINGS: The city Clerk reported that Mr. Don P. Peery has qualified as a me~ber Of the Board of Adjustments and Appeals, Building Code, for a ter~ of five years ending Septe~nber 30, 1979. Mr. Thomas moved that the report be received and filed. The motion was seconded by Hr. Trout and adopted. 283 PUBLIC WELFAP~ DEPARTHEHTt The City Clerk reported ~2 Priscilla A. Ta~lee ~d Reverend ~s A. All~s~ ~r. ~ ~ve as ~s of ~e ~viso~ ~rd of P~lic ~elfa~e for te~ of ~ee years each ending Nov~er 7, ~. ~s ~ved ~t ~e re~t ~ received ~d filed, ~tion ~as eeconded b~ ~, ~out and O~ H~NGS OF CITI~S~ NO~. There being no f~er business~ ~yor We~r declared ~e meeting adjou~ed. APPROVED A~T: Cit~ Clerk ~or COUNCIL~ REGULAR MEETINO, Honday, April 14~ 1975. The Council of the City of Roanoke met in regular meeting in the Council chamber ~n the Municipal Building on ~onday, April 14, 1975, at 2 p.m., the regular meeting hour, with Hayor Roy L. webber presiding. pRESENT= Councilmen Robert A. Garland, William S. Hubard, David K. Lisk, Noel C. Taylor, Hampton W. Thomas, James O. Trout and Mayor Roy L. Webber .................................. ?' ABSENT= None ....................... 0o OFFICERS pRESENT= Mr. Byron E. Haner, cityManag~r~ Mr. Sam H. McGhee, III, Assistant City ~anagerl Mr- James N. K~ncanon, City Attorneyl Hr. H. Ben Jones, Jr., Assistant City Attorney~ Hr. A. N. Gibson, Director Of Flnance~ and Mrs. Hary F. Parker, City Clerk. INVOCATION= The meeting was opened with a prayer by the Eevarend Ralph E. Shober, Retired Minister. MINUTES= Copy of the m~nutes of the regular meeting held on Honday, April ?, 1975, having been furnished each member of Council, u, motion of Hr. Trout, seconded by Hr. Lisk and unanimously adopted, the reading thereof was dispensed with and the m~nutes approved as recorded. HFt~RING OF CITIZENS UPON PUBLIC HATTERS= NONE. PETITIONS AND COMMUNICATIONS= ZONING= A complication from}ir. Archibald /4ayo advising that on April 8, 1975, he appeared before the Board of Zoning Appeals and requested, as a special exception under the Zoning Ordinance, permission to operate homes for the aged at 2914 Olive Avenue, N. W., and 1628 Melrose Avenue, N. that the Board of Zoning Appeals denied this request and requeating that Council consider the possibility of amending the Zoning Ordinance to permit residential ho~es to be used for homes for the aged, was before the body. Mr. Garland moved that the matter be referred to the City Manager and the City Planning Commission for study, report and reconnnendation to Council. The motion was seconded by Hr. Rubard and unanimously adopted. REPORTS OF OFFICERS: BUDGET-GRARTS-COM~I~EHENSI~rE EMPLOYMF~NT AND TRAINING ACT= The City Manager ~ubmitted a written report advising that the Department Of Labor has recently released final Title I Comprehensive Employment and Training Act allocations and approved a modification to increase the Title I grant by $138,000.00 and recommending certain appropriations in connection therewith. (For full text, see report as filed in the City Clerk"s Office.) ,! 285 N~. Thomas moved that Council concu~ in the report of ~e City Nanager ~d offered ~e fo11~g ~rgency ~d~nance app~opFla~ng $66f889.00 ~o C~e~ens~ve ~1o~ and T~aining Ac~ J976 ~d ~71~111.00 to C~rehens[ve ~1o~ ~d ~aining ~t J973 of ~e 1974-7~ Pr~r~ (~22164) ~ O~ to ~end ~d reor~ln ~e C~ty of ~noke~s 1974-75 Gr~t Pr~r~ Acco~t~ ~d providing for ~ ~rg~cy. (For full text o[ Ordinance~ see Ordinance Book No. 4~, Page ~. Th~s ~ved ~e adoption o[ ~e Ord~n~ce. ~e ~t[on was seconded by ~. Trout and adopted by ~e ~o11~ng AYe; Messrs. Garl~d, H~ard, Llsk~ Taylor, Th~s, Trout a~d Mayor Weber ...................................7. ~YS = None ..........................0. BU~ET-~-~[~ ~D[CI~ CIRCU~Tc ~e C~ty Manager a written report trans~tt~ng copy of a c~cation fr~ Judge Frederick L. Hoback, Chief Judg~ of ~e ~ty-Third Judicial Circuit, relative to an additional Judicial Secre~ for ~e ~enty-~ird Judicial Circuit for fiscal year 1975-76, and ~t provision also ~ ~de for ~e additional secre~ ~or ~e r~[ning portion of ~e fiscal year 19~4-75 after Judge Jack B. Coulter ass~es h~s duties. (For full text, see repert as filed in ~e City Cl~kts ~. Th~s ~ved ~at ~e re~rt ~ referred to ~e City ~nager for study, report and reco~n~ation to Co~c~l ~d to 19~5-~6 budget study. ~e motion was ~econded b~ ~. ~out and ~an~ously adopted. P~ ~D P~YG~O~S: The City ~ager s~tted a ~itten re~rt ~n co~ect~on wi~ Huff ~ne Te~is Co~, advising ~at bids will be received on ~y 12, 1975, for grading and seeding, con2t~ct[on of ~e tennis ~d ba2ke~all co~ and fencing and l~ghting. (For full text, see report as [~led ~n ~e City Clerk's Off~ce.) Dr. Taylor moved ~at ~e report be received ~d filed. ~e motion was seconded by ~. Trout and ~ously adopted. S~ETS ~ ~S-STA~ HIG~AYSc The City ~nager s~tted a ~itten report advising ~at ~ere ex[st~ a need to dedicate a se~t of l~d fr~ city-~ed ~t No. 4220316 l~ated at ~e 2ou~west co.er of ~e intersection of Dale Avenue and 14~ S~eet, S. E., to s~eets to provide a s~ll port~on of land for co.er ro~d[ng ~n co~ection w[~ State H~ghway Project No. 0024-128-103, RW-201, ~a reco~ending ~at Cocci1 approve dedication of ~s r~ght of way. {For full text, see report as filed in ~e City clerkes off~ce.) Dr. Taylor moved ~at Co~cil con~r ~n ~e re~rt o[ ~e City ~nager and ~at ~e roll.lng Ordnance ~ placed upon i~ first read.g: 286 (J22165) AH O~DIHANCH providing for the city"a dedication o£ certain o£ its land on the southwest corner of the intersection of Dale Avenue, S.E., and 14~ S~eet~ S. E. ~ to provide right of way for Highway Project 0024-128-103, ~-201~ u~n ceftin te~ ~d conditions. (For full text of Ordln~ce~ see Ordinate B~k No. 41, Page 29.) ~e motion was seconded by ~. Lisk ~d adopted by ~e roll.lng vote ~ ~yo= Web~ ..................................... ~Y5 = ~one ............................ 0. ~a~ ~e lease ~[veen ~e city o[ Ro~o~e and G=ea[e= Roanoke Con, any [o~ ~e ~o~e~y [oce[ed a[ [2~ S~ee[ ~d C~[[ Avenue~ ~a~[on tn ~e even~ o[ ~t=e ~ w[[[ no~ cause any change tn ~e ~ns~ce coverage Fa[e no~ ~esu[[ in ~y change OE ~ns~ce coveFege level. (FO~ ~[[ [~ see Fe~o~ es ~[[e~ in ~e C[[y CIVets Oil[ce.) con~[[[o~s. (~o~ ~u[[ ~[ o~ ~eso[u[[on, see ~eso[u[ton ~o~ ~o. 4[~ ~age [9.) was seconded by ~. L[s~ a~ a~o~[ed by ~e ~o[[ow[~g vo~e= ~yo~ Web~ ................................... ~Y~ = ~one .......................... 0. conceding ~n a ~e~o~ o~ a co~[~ee ~ec~end[ng ~a~ ~e ~oposa[ o[ 3. ~. S~ea~s ~ Sons, ~nco~o=a[e~, be accel[ed ~o~ con~uc[[ng a ~[[c auc[[on sale o~ su~[us city e~[~[ a~ six ~e~ cen~ o~ gFoss sales. (Eo~ Eu[[ [~[~ see ~e~ as E[[e~ [~ ~e C[[7 C[e~*s O~E[ce.) ~n~e= an~ ~e c~[[ea and o[[e=e~ ~e ~o[[~g ~=g~ O~d~ce: su~[us ~ng[b[e ~e~sona[ ~o~e~[y ~e~ by ~e c[[y bu[ ~o~ neede~ ~o~ any :287 not subject to confirmat~on of price by later action of the Councll~ authori- zing acceptance of the proposal for the services of an auctioneer for the aforesaid purpose, and rejecting a certain other proposal made therefor~ and providing for an emergency. (For full text of Ordinazlcew see Ordinance ~ook No. 41, Page Mr. Trout moved ~he adoption of the Ordinance. Tho motion was seconded by Mr. Lisk and adopted by the following votez AYES: Messrs. Garlandw Hubard, Lisk~ Taylor~ Thomas~ Trout and Mayor Webber ..................................... NAYS: Non e ............................ 0. COUNCIL: The City Manager submitted a written report requestin~ an Executive Session to discuss a personnel matter. Hr. Trout moved that Council concur in the request of the City Manager for an Executive Session. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Messrs. Garland~ H~bard, Lisk, Taylor, Tho~fla, Trout and Mayor Webber ......................................... 7. NAYS: Done ................................. ELECTIONS: The Assistant City Attorney sub~itted a written report in connection with the division of Rivcrdale Precinct as established by Ordinance No. 21§58t advising of three courses of action left open to the Council. (For full text, see report as filed in the City Clerk's Office.) Mr. Thomas moved that the report be received and filed and that copies thereof be transm/tted by the City Clerk to the Electoral Board and to the individuals involved of record. The motion was Seconded by Mr. Trout and unanimously adopted. AUDITS: The Director of Finance submitted a financial report Of the City of Roanoke for the month of March, 1975. (For ful! text, see report as filed in the City clerk's Office,} Mr. Bubard ~ved that the report be received a~d filed. The motion was seconded by Hr. L~sk and unanimously adopted. BUDGET-PUBLIC ASSISTANCE: The Director of Finance s?~hm~tted a statement Of expenditttres for public welfare for the ~nth ended March 31, 1975. (For full text, see state~nent as filed in the City Clerk's Office.} Mr. H~bard moved that the statement be received and filed. The motion was seconded by Mr. Lisk and unan~ously adopted. BUDGET-AUDITORIUM-COLISEUM-SEWerS ~ STOR~ DRAZNS: The Director of Finance submitted a written report transmitting Ordinances providing for 288 supplemental aPpropriations ~n the General Fundt the Civic Center Fund and the Sevage ?reat~ent Fund. (For full text, aee report as filed in the City Clerk'a Office.) Hr. Th0~ae moved that Council concur in the report of the Director of Finance and offered the following e~ergency Ordinance appropriat~ng $36,000.00 to Refund Accounts Hiecellaneous under Section i891, 'Non-Depart- mental,' of the 1974-75 budget~ to provide funds for the remainder of the fiscal year= (122168) AN ORDINANCE to amend and reordain Section ~891~ 'Non- Departmental,' of the 1974-75 Appropriation Ordtnance~ and providing for an (For full text of Ordinance~ see Ordinance Book No. 41, Page 21.) Hro Thomas moved the adoption of the Ordinance. The motion vas seconded by Hr. T~out and adopted by the following vote: AYES: Hessreo Garland, Hubardt Lisk, ?aylor, Tho~ae, Trout and Hayor Webber ..................................... 7. ~A¥S: None ............................. 0o Hr. Thomas o£fered the £ollowing emergency Ordinance appropriating $3,000°00 to Contractual Se~ricee under Section ~90, 'Sevage Treat~nent Fund,= of the 1974-75 bndget~ to provide funds in connection withpayment of audit (~22169) AN ORDItL~CE to a~end and reordain Section 190, =Sewage Treat~nent Fund,= of the 1974-75 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 21.) Hr. Thomas moved the adoption of the Ordinance. ~he ~otion was seconded by Hr. Trout and adopted by the following vote: AYES: Hessrs. Garland~ Hubard, itek, Ta¥1or~ ~ho~as, Trout and Hayor Webber ...................................... tL~YS: None .............................. Hr. Thomas offered the following emergency Ordinance appropriating $1,100.00 to Contractual Services ~nder Section ~440, 'civic Center Administra- tive Expenses," of the 1974-75 budget, to provide funds in connection with payment of audit expenses: (%22170) AN ORDINANCE to amend and reordain Section %440, "Civic Center A~ministrative Expenses," of the 1974-75 civic Center Fund Appropria- tion Ordinance, and providing for an e~ergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 22.) Hr. Thomas moved the adoption nf the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: 289 AYESt Messrs. Garland, Hubard, Lisk~ Taylor~ Thc~ast Trout and Hayer Webber ..................................... 7. NAYSz None ............................. 0. BUDGET-AUDZTORIUH-COLISEUH~ The Director Of Finance submitted a written report advising of the necessity to appropriate $195,000.00 to the supplement for the Civic Ce~lter account and that this appropriation will bring the total appropriation for the Civic Center supplement to (For full text, see report as filed in the City Clerkts Office.) After a discussion as to the appropriationw Hr. ~homas moved that Council concur in the report of the Director of Finance and offered the follow- ing emergency Ordinance: (%22171) AN ORDINANCE to emend and reordain Section %477, =civic Center,' of the 1974-75 Civic Center F~uld Appropriation Ordinance, and providing for an emergency. (For full text Of Ordinance, see ordinance Book No. 41, Page 23.] Hr. Thomas moved the adoption of the ordinance. The motion was seconded by Mr. Trout and adopted by the foliowlng vote: AYES: Messrs. Garland, Hubard, Lisk, Taylorw Thomas, Trout anu Mayor Webber ................................... 7. NAYS= None ........................... 0. EUDGET-REVENUE SHARINGI The Director Of Finance submitted a written report transmitting two Ordinances to record the quarterly receipts for Revenue Sharing for this period. (For full text, see report as filed in the City Clerk's Office.) Mr. Garland offered the following e~ergency Ordinance decreasing by $583,881.00 Salaries and Wages tinder Section %345, 'Police Department,' of the 1974-75 budget: (%22172) AN ORDINANCE to a~end and reordain Section %345, 'Police Department,'~ Of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 23.) 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 Webber ....................................... NAYS= None ............................... 0. Hr. Lisk then offered the following emergency Ordinance tra/lsferring $583,881.00 fro~ 'Revenue Sharing Trust' to Salaries and Wages under Section t345, =Police Depart~ea3t,' of the 1974-75 budget: (%22173) AN ORDINANCE to a~end a~d reordain certain sections of the 1974-75 Appropriation Ordinance, and providing for an emergency. 29O (FOr full text of Ord~,nance~ see Ordinance Book No. 4tw Page 24°) Hr. Llsk moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the follo~ing vote.* AYES.* Hessrso Garland~ Hubard, Lisk~ Ta¥lor~ Thomae~ Trout and Hayor Webber ................................. NAYS = None ........................ 0. I~EpORTS OF COHHITTEES~ AIRPORT= The Airport Advisory Co~tssion s-hm~tted a written report relative to Airport Use Agreements between the City of Roanoke and Eastern Airlines~ Inco~porated~ and the City of Roanoke and Piedmont Aviation, Incorporated, reconmendlng that Council approve the rates and fees as set forth in an attached schedule and authorize the City Hanager to execute on behalf of the city a three year A/rport Use Agreement with each of the abovementioned airlines with the form of that agreement to be generally the same as the /mmediate previous agreement with the provision that the agreements may be extended for subsequent three year periods provided the request is made in writing by the airlines, city Council sets the rates and charges, and these rates and charges are agreed to in writing by the airllnes~ the form of the agreements to be subject to the approval of the City Attorney. (For full text, see report as filed in the City Clerk*s Office.) Hr. Trout moved that Council concur in the report of the Airport Advisory Comm/ssion and that the following Ordinance be placed upon its first reading: (~22174) AN ORDINANCE authorizing and directing the city's execution of an agreement with Eastern Airllnes, 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 co~nencing as of April, 1975. (For full text of Ordinance, see Ordinance Book No. 41, Page 30.) The motion was seconded by Mr. Lisk and adopted by the followlng vote: AYES= Messrs. Garland, Rubard, Lisk, Taylor, Thomas~ Trout and Hayor Webber ....................................... NAYS= None ............................... 0. Hr. Trout further moved that the following Ordinance be placed upon its first reading: (122175) AN ORDINANCE authorizing and directing the city's execu- tion of an agreement with Piedmont Avlattonw Incorporated~ for certain use by said corporation of the Roanoke Municipal Airport and certain of its facllit/es, upon certain terms and conditions, for a three (3) year period commencing as of April 1, 1975. (For full text of Ordinance, see Ordinance Book No. 41, Page The motion was eeconded by H~. Lisk and adopted by the following voteI AYES~ Messrs. Garland, Hubard, Llsk, Taylor~ Thomas, Trout and Hayer Webber ................................... ?. NAYS: None .......................... 0. BUDGET-PARKS AND pLAYGROUNDS-HUMAN RESOURCES COMHIT'IT~ The Hu~an Resources Committee submitted a written report in connection with a request of the Mill Mountain Playhouse Board of Directors for funds in the amount of $2,780.00 for essentta! repairs to the electrical system supporting theatrical productions, recommending that this amount be appropriated for said (For full text, see report as filed in the C~ty Clerk's Office.] Mr. Trout moved that council concur in the report of the Human Resources C~*ttee and offered the following emergency Ordinance= (%22176) AN ORDINARCE to amend and reordain Section %832, 'Other Health Agencies,' Of the 1974-75 Appropriation Ordinance, and providing for (For full text of Ordinance, see Ordinance Book No. 41, Page 24.) Ftr. Trout ~oved the adoption of the Ordinance. The ~tlon was eeconded by Hr. Llsk and adopted by the following vote: AYES: Hessrs. Garland, H~bard, Lisk, Taylor, Thomas, Trout and Hayer Webber .................................... NAYS: None ...........................0. BUDGET-HUMAN ~ESOURCES COmMiTTEE: The Human Resources Committee Submitted a writte~ report in connection with a request of Big ~rothers of Roanoke, Incorporated, for emergency funding in the amount of $2,800.00 to meet current fiscal year operational needs, reco~nending that the amount of $2,044.00 (?3% of basic request) be appropriated to this organization. (For ful~ text, see report as filed in the City Clerk's Office.) Dr. Taylor moved that Council concur in the report of the Hu~z~ Resources Co=m~ttee and offered the following emergency Ordinance: (%22177) AN ORDINANCE to amend and reordain Section %832, 'Other Health Agencies,' o£ the 1974-75 Appropriation Ordinance, and providing for (For full text of Ordinance, see Ordinance ~ook No. 41, Page 25.) Dr. Taylor moved the adoption of the Ordinance. 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 .......................... 0. 292 UNFINISHED BUSINESS ~ BUDGET-CELEBRATIONS-CITY GOVEP/iHENT: CoUncil having previously deferred action on a report of the Roanoke City Arts Ccumnission relative to the development of a new City Seal, the matter was again before the body. (For full text, see report as filed in the City Clerk's Office.) Dr. Taylor moved that CoUncil concur in the report o£ the Roanoke City Arts Commission and offered the following emergency Ordinance appropri- ating $1,000.00 to Gratuities under Section %101, 'Council," of the 1974-75 budget: (%22178) /tN ORDINANCE to an~nd and reordain Section · Council,' of the 1974-75 Appropriation Ordinance, and providing for an el~ergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 26.) Dr. Taylor moved the adoption Of the Ordinance. The motion was seconded by Hr. Lisk and adopted by the following vote= AYES: Messrs. Garland, Hubard~ Lisk, Taylor, Thomas, Trout and Mayor Webber .................................... 7. NAYS: None ...........................0. Dr. Taylor further offered the following e~ergency Ordinance authorizing the City Manager to enter into agreement with /tssoclated Advertising, Incorporated, relative to design of a ne.~ city Seal: (%22179) AR ORDINA/~CE authorizing the City Manager to enter into agreement with Associated Advertising, Inc., upon certain ternm and conditions, relating to proposal of a new design for the corporate seal of the city; and providing for an emergency. (For full text of Ordinance, see Ordinance Book NO. 41, Page 26.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Hr. Lisk and adopted by the followlng vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................................... NAYS: None ............................ 0. CONSIDERATION OF CIJ~IMS: NOh'E. INTRODUCTION ~ CONSIDERATION OF ORDIN/%NCES A_ND RESOI~JTIONS: /tlRPORT: Ordinance No. 22163 concurring in a requested amendment to that certain lease agreement dated July 23, 1970, between the city of Roanoke and piedmont Aviation, Incorporated, by adding certain space in the expanded Air Cargo Building to the pre~nises defined in said lease agree- ment~ and by extending the term of said lease agreement, upon certain terms and conditions, having previously been before Council for its first reading, read and laid over, was again before the body, Hr. Tho~as offering the following for its second reading and final adoption: 293 (122163) AH ORDINA~C~ concurring in a zequested a~.nd~ent to ~ ceftin lease agre~n[ ~[~ July 23~ 1970~ ~[veen ~e Ci[y of ~oke ~ Plant Aviat~on~ lnc.~ by adding cer~n space in ~e ~and~r Cargo Building to ~e pr~ses d~f~ned ~n said lease agre~nt~ ~d by extending ~e rem of sa~d lease agre~nt~ u~n ceftin te~ and (For full text of Ordin~ce~ see Ordin~ce B~k No. 41~ Page ~. ~s ~v~ ~e adop~on of ~e Ordin~ce. ~e ~tion was second~ bye. ~out and adopted by ~e foll~ng vote= AYe= Hessrs. Garland~ H~ard~ Llsk~ Taylor, ~s, Trout ~ ~yo~ Weber ................................. ~YS~ None ......................... 0. AI~ORT~ Co~ci~ having d~recte~ ~e City Atto~ey to prepare ~e ~rope=~as~e d~rect~ng te~nation of an arr~g~t heretofore ha~ with N~k-~Llk Co. any pursuant to Ordinance No. 14063, relating to facilities in ~e Te~nal Building at Roanoke H~c~pal A~rport, Wo~ Field, he presented s~e~ where~pon~ ~. Trout offered ~e foll~ing Resolution: (~22180) A ~OLUT[ON directing [e~nat~on of an arrogant heretofore haa with Hik-O-~k Co. any pursuant to Ordin~ce No. 14063, relating to ceftin ~ac[lities in ~e Te~nal Building at Roanoke A[~ort, W~ Field. (For full text Of Resolution, see Resolution Book No. 41, Page ~. Trout moved ~e adoption of ~e ResoZutlon. The motion was secon~e~ by ~. H~ar~ and a~opte~ by ~e following vote= AYe= Messrs. GarliC, H~ard~ L[sk, Tay[or~ Th~s~ Trout an~ ~yor Weber .................................... 7. ~YS= None ............................ ~GIS~TIQN-A[~ORT= Co~ci[ having directed ~e C~ty Atto~ey to prepare ~e proper measure endorsing legislation by ~e A[~ort ~erators Co~c~l Inte~a~onal, Inco~rated, ~d ~e ~eric~s~[at[on of ~ecut[ves, ~d r~uest~ng ~e V~rg~n~a delegation to ~e Congress of ~e United States to support said legislation, he presented s~e~ whereu~n, ~. Trout offere~ ~e foll~in~ Resolution= (%22181) A ~O~[ON endorsing legislation propose~ by ~e ~ort Operators Co~c[1 international, Inc., ~ ~e ~er[can ~socia~on of A[~ort ~ecut[ves, ~ r~uest~ng ~e V~rg[n~a delegation to ~e Congress of the Un~/ed States to support said legislation. (For full t~t of Resolution, see Resolution Book No. 41~ Page 28.) ~. Trout ~ved ~e adoption of ~e Resolution. The ~t[on was seconded bye. ~o~s and a~opte~ by ~e following vote= AYESs Nessr8. Garland~ Hubard~ Lisk, ~aylor~ ?hoeas~ ~out and ~yor Weber ................................ ~YS ~ Non~ .........................0 M~IONS ~ MIS~S BUSI~SSz NO~. I~G~TION-S~TION-SCH~= ~s. V. E. Napier appeared ~fore Co~c~l and rea~ a pr~pare~ s~t~nt from ~e Elected C~ttee for Conce~e~ C~tizens, a~v~sing ~t ~ere ~s a ~or probl~ ~n ~e relation- sh~p between c~t~zens (par~ ~ non-parents) an~ ~ p~lic educational s~st~ and ~t ~n ~e past ~e C~tt~e ~s Suggeste~ ~e es~bl~s~ent of a c~ttee to assist Co~cil~ r~u~st~ng c~ttee~ ~t C~cat~on be e~bl~she~ wi~ ~e Off~ce of ~e Co--n- wealths Attorney relative to ~ ~ch~ls, ~d ~at c~ication also be es~bl~shea wi~ ~e judges and/or probation off,cars relativ~ to ~uv~iles. (For full text, s~e s~t~nt as f~led ~n ~e C~ty Clerk's Off~ce.) ~. Garlan~ moved ~at ~e s~t~ent ~ referr~ to ~e C~ity Relations C~{ttee w~ ~e r~u~st ~t ~ Co=~ty Ru~at~ons Co~ttee meet wi~ re~res~tatives of ~e Elected Co~ttee for Concerned Citizens relative to ~e contents of said s~t~nt and ~at ~ns~cted to ~an~it notification of ~e n~t ~eting o~ ~e Co~ity Relations Co~ttee to ~. George E. Fr~lin ~d ~s. V. E. ~lap~er. The ~tion was seconded by ~. L~sk and adopted by ~e roll,lng vote= A~S= M~ssrs. Garlan~ H~ard, Lisk~ Taylor~ Tho~s, Trout an~ Mayor W~r .............................. 7. ~YS: None ......................0. ~. Hubard stated ~t ~ sending ~e s~t~ent to ~e Co~ity Relatlons C~ttee, he woul~ not endorse ~y establ~s~t of c~ication betwe~ Cocci1, ~e Judges, ~e Co~nweal~s Atto~y or ~e school syst~. ~. George E. Fr~kl~ Co-Chai~, The Elected Co~ttee for Concerned Citizens, appeare~ before Co~c~l relative to ~e alte~ative education pr~r~ at ~e S~se House, advising ~at to date ~ere were approx~tely four studen~ attending ~s class, ~t ~port~t~es ~ndustrlalizat~on C~nter ~s working wi~ ~e parents in ~ effort to t~ ~ get more students e~ollea in ~e progr~ ~ ~at he ~s of ~e open,on ~at ~e a~te~ative education progr~ c~ work ass~s~ce of eve~one involved. ~. Frankl~ also pres~ted~ for ~e info~t~on of Co~cil, copy of a c~cat~on ~itt~ ~ ~e Roanoke ~ea ~isters Conference relative to free l~ches or l~ch money for ~ose studen~ att~g ~e alte~ative 295 education program at the Sunrise House who cannot othe~lse afford to pay, advising that the CC~m/tteehopee so.e arrangement can be~orked out with the Hlnieters Conference relative to the ~atter of assistance for lunches. (For full text, see conenunications as flied in the City Clerk's Office.) Hr. Llsk moved that the con~unications be received and filed. The motion was seconded by Hr. T~out and tman/~ously adoptedo HISCELLANEOUS-LEGISL~TIOH= N~. Garland made reference to certain legislation now being considered by the Congress of the United States that would restrict strip mining in the western part of Virginia, advising that if this legislation is passed it has been established that 47~000 people will be affected by this restriction, that he is of the opinion that Cou/lcil should lend whatever support it can to these people and to the cause of the m/nets and moved that the City Attorney be instructed to prepare the proper measure in opposition to said legislation. The motion failed for lack of a second. There being no further bus/ness, Hayor Webber declared the meeting adjourned. APPROVED ATTEST= City clerk Hayor 296 COUNCIL, REGULAR NEETINGw ~onday, April 21, 1975. The Council of the City o£ Roanoke met in regular meeting in the Council chamber in the Municipal Building, Honday, April 21, 1975~ at 2 p.m., the regular meeting hourw with Hayor Roy L. Webber presiding. pRESENTs Councilmen Robert A. Garland, William S. Hubard, David Ko Lisk, Noel C. Taylor, Hampton W. ThOmas, James O. T~out and Mayor Roy L. Webber ................................. 7. ABSENT: None .............................0. OFFXCEP~ PRESENT~ Hr. Byron E. Haner, Clty Manager; Mr. Sam H. McGhee, Iii, Assistant City Manager; Hr. James N. Klncanon, City Attorney; Mr. H. Ben Jones, Jr., Assistant City Attorney; Mr. A. N. Gibson, Director of Finance; and Mrs. Mary F. parker, city Clerk. INVOCATION: The meeting was opened with a prayer by the Reverend Edgar G. Perry, Pastor, Oak Grove Church of the Brethren. MINUTES: Copy Of the minutes of the regular meeting held on Monday, April 14, 1975, 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 MATTER~: GARBAGE P. EMOVAL: Pursh~%nt to notice of advertisement for bids for covering Vinton Landfill No. 1, said proposals to be received by the City Clerk until 2 p.m., Friday, April 18, 1975, and to be opened before Council at 2 p.m., Monday, April 21, 1975, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any q~estlon, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the city Clerk opened and read the following bids= Paul Turner Construction Co., Inc. $ 43,863.80 Thomas Brothers, Inc. 56,848.00 Joe Bandy and Son, Inc. 57,175.00 Charlie Overstreet, Inc. - 59,440.00 Burado Construction Co. - 65,599.00 Robertson-Fowler Co. - 72,310.00 Excavation Construction, Inc. - ?2,6?0.00 John A. Hall and Co., Inc. - 73,783.00 Branch and Associates, Inc. - 82,256.00 Hr. Thomas moved that the bids be referred to a cc~nmittee to be appointed by the Mayor for tabulation, report and reeonm~ndation to Council. The motion was seconded by Mr. Trout amd unanimously adopted. Mayor Webber appointed Messrs. Sa~ H. McGhee, III, chairman, Ronald H. Miller and James O. Trout as members of the c~*ttee. PETITIONS AND COMMUNICATIONS: 297 REGION~L JAILs A co~nication fro~ ~ro William F. Clerk~ ~oke ~ ~d of Supe~so~s, relatiVe to ~solut~on 22139 adopt~ b~ ~e ~cil of ~e C~ty of ~o~e on ~nday, ~rch 31, 1935~ concerning a ~noke Valley 3ail ~v~so~ ~a~d~ advisin~ ~t Cowry ~ard of Supe~lsors Is interested in ~lng ~re of ~e de~ils concerning ~e Co~t~s ~ssible use of pro~s~ ne~ ~ail facilities ~o be cons~cted by ~e C~ty of ~oke~ ~ ~ey ~e ~t ~lous to fr~ ~anoke City ~ estate o~ ~e pro~ble per d~ ~st~ ~e u~n ~hich such ~ould ~ dete~ned, and ~e leng~ of ~n~ac~ ~hich ~ould be offfe~ed to ~e Co~2~, ~h an~ o~er particulars conce~g offer to acc~ate Roanoke Co~ty~s needs In ~e proposed ne~ jail ~ould ~ helpful ~n ~eir consideration of th~s offer ~d ~t i2 ~s also r~es~ed ~at ~is Snfo~tlon be p~ovided ~o ~e Co~kF b~ ~ orde~ for [~ ~o be considered a2 ~e Board of Supe~$sors~ meeting on Hay 13, 1975. ~. H~ard mov~ ~a~ ~e c~icat~on ~ referred ~o ~e ~nager for ~epor~ ~o Co.cfi acting as a C~tkee of ~e ~ole. ~e ~kion ~as se~nd~ by ~. L[sk and ~an~ously adoptS. P~ING: Cop~ o~ a c~$ca~[on Er~ ~. Nillia F. Clark~ Clerk, Roanoke County Board of Sape~sors, kr~s~tt[n~ copy of Resolution NO. 1225 adopted by ~e ~noke Co~2~ Board of Supe~sors a~ Its meeting on ~esday, April 8~ 1975~ ~hereb~ Roanoke Co~y ~dra~s and resigns m~ership ~n ~e FSf~ PZa~ing Dist~$c~ C~ssion, eE~ec~ve June 30, 1975, was before ~e b~y. ~. Th~s mov~ ~at ~e Resolution be recelve~ an~ ~e motion was secon~ by ~. Trout ~ ~an~u~ly adopted. SH~IFF-JAIL: Copy of a co~cat~on fr~ ~ Sheriff address~ to ~ Virginia State C~p~nsatlon Boar~ r~uest~ng ~at $1,500.00 ~clud~ ~n his 1975-76 f~scal year budget for ~e p~se of ~king changeu ~n ~e security ar~a o~ ~e ~o~oke C~ty Ja~l, was before Co~c~l. ~. Th~s movsd ~at ~e c~cat~on be receive~ ~d fil~. ~e motion was seconded by ~. ~out ~ ~an~ously a~opted. ~PORTS OF OFF~CE~= ~-~ ~C~ CIR~IT= The C~ty ~ager s~tted a ~itten report relative to ~ additional secre~ for ~e ~enty-~ir~ Judicial C~rcult, advls~g ~t it would appear fr~ a c~ication fr~ Judge F. L. Hoback ~t ~e nee~ for ~is additional secre~ ~s generated by the r~uir~n~ of Roanoke Cowry an~ ~ C~ty of Sal~ Court loa~ ~, if ~s be ~e case an~ ~e City o~ Sal~ an~ Roanoke Co~ty are w~ng to pay ~ sa~a~ of ~e four~ s~creta~, ~e C~ty of Roanok~ 298 should not ~ose an obJectlon~ howsver~ It ks not felt that t~e City of Roanoke should participate In the additional secre~a~'s salar~ ~d he feels ~e ~tter oE ~e fo~ sec~eta~ should ~ ~esolved ~een ~e CLty of Sal~ and ~oke (For full text, see re~rt as fLled ~ ~e CLt~ Clet~s ~. H~ ~v~ ~t ~e ;epo=h ~ ;eceLv~ ~d fLl~ and conc~red In by Co~cil. ~e ~21on ~as seconded by ~. T=ouk ~nd adopted. SERVICE C~ ~e City ~ager s~tted a ~tten re~rt relative to ~ u~ate on ~e s~tus of ~e P~llc Works Se~ce Center. (For full text~ see re~rt as f~le~ in ~e City Clerk's Off~ce.) ~. Garland mov~ ~at ~e re~rt be receive~ ~ filed. motion was s~conded by ~. ~s ~ ~an~us1~ ~rs of Co~c~l raised question as to ~e ~st~n~t of the vehicular wash~ng facility at ~ esti~ted cost of $75,000.~0~ wher~u~n, ~e C~ty ~nager ~d ~e ~s~s~t City ~ager replied ~at ~y woul~ l~ke to hav~ ~s facility at ~e Se~ice c~ter, h~ver, ~t ~s a question of a~uat~ f~ds at ~is ~FIC: ~e City ~ager s~tted a ~itten re~ort ~ans~tt~ng copy c( a c~ication fr~ ~. V~rn ~. Hill, C~ssioner~ Division of }~tor Vehicles~ relative to decals ~d stat~ lic~se plates, r~est~ng ~at ~is j~isd~ct~on, if it has not already done so, consider adoptin~ a local Ordin~ce covering ~e faille of a motorist to obtain proper State license plates and decals which woul~ ult~tely be of mutual benefit to bo~ ~e State and ~s l~ality. (For full t~xt, see re~rt as file~ ~n ~e city Clerk's Office.) ~. ~o~s mov~ ~at Cocci1 conc~ ~n ~e request ~ ~at ~e roll,lng Ordinance be placed upon i~ f~r~t reading: (~22182) ~ O~I~CE to ~ ~ reordain Sec. '24. Op~ator~s or chauffeurs llcens~ - R~ire~ ~ssession at all t~s while opera~ng veh~cles~ d~splay, of ~apter 1, Traffic Co~e, Tit~e ~III~ Motor Vehicles and Traffic, of ~e C~ of ~e C~ty of ~o~oke, 1956, as ~ende~, r~uir~ng ~e display of c~rent s~te license (For full t~t of Or,in,ce, see Ordinance B~k No.41, Page 41.) ~e ~on was secon~e~ by ~. Trout ~ a~opte~ by ~e foll~g vote: AYe: Messrs. Garl~ H~ar~, L~sk~ Taylor~ ~o~s, Trout an~ ~yor Webber ................................7. ~YS= Non~ ............................0. 299 GRANTS-SEWERS AND STORM D~AINS: The City Hanager submitted a written report advising that the city has been informed frc~ the United S~ates E~vironmental Protection Agency of a~ award o~ a Federal Grant in the amount Of $375~000.00 which is '/5% Of the eligible cost for the replacement of the Hurray Run Sanitary Sewer Interceptor from Roanoke R~ver to Colonial Avenue, S. W.~ ~nd for an extension from Colonial Avenue to approximately 2w000 feet south of Ogden Road in Roanoke Countyt that the city is also expecting a State Grant for 10% of the eligible cost for this construction and reco~ending that Council authorize the City Hanager to execute the Grant Agreomunt subject to the conditions sat forth in Part 4 of the Grant Agreomunt with the Environmental Protection Agency. Mr. Thomas moved that Council concur in the report of the City Manager and offered the following emergency Ordinance: (t22183} AN ORDINANCE ratifying and adopting the city's project application made to the Unit~ States of A~erica, through the State Water Control Board, for a grant of funds under the Federal Water pollution Control Act and fro~ the Cc~monwealth Of Virginia~ aocep~ng a certain grant offer in the amount of $375,0O0.00 made to the city by the United States of America under date Of April ?, 1975, for Project No. C~510473-01 for construction of wastewater treatment works consisting of a sanitary sewer ~nterceptor generally along Murray Run within and without the City of Roanoke, the eligible project including allowable associated costs as defined in 40CFR 35.940-1 up to the amounts show~ in Part II of the Grant Agreement~ authorizing the City Manager or the Assistant City Manager to ~xecute the city"s acceptance of the aforesaid grant offer as evidence of the city"s acceptance thereof, and to enter into a Grant Agreement on behalf of the city with the Unit~ States of America in the premises~ and providing for an emergency. (For full text of Ordinance, see Ordinance ~ook No. 41, Page Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopte~ by the following vote= AYES: Messrs. Garland, Hubard, I~sk, Taylor, ThOmas, Trout and Mayor Webber ................................. 7. NAYS = None ........................ 0. GRARTS-SEW~RS AND STOPJ~ DPJ%~NS: The City Manager s~bm~tted a written report advising that the c~ty has been inforn~d fro~ the United States Environmental Protection Agency of an award of a Federal Grant in the a~ou~t of $540,220.00 which is 75% of the eliglble cost for the replace- ment of the Trout Run sanitary Sewer Interceptor from South Jefferson Street and Norfolk Avenue, S. W., to 18th Street and Orange Avenue, N. W., that the :300 city &s also expecting a S~te Grant for 10t of ~he oligDole cost for cons~ct~on ~ Eec~ng ~t CO~C~I au~oFize ~ City ~ge~ to cu~e ~e Gr~t Agre~ s~ect ~o ~e condigns se~ ~o~ ~n Pa~t 4 of ~e Grant Ag~e~t wi~ ~e ~v~ro~l Protec~on Agent. Dr. Taylor ~ ~t Co~c~l conc~ ~n ~ re~rt of ~e City ~nag~r ~d off,ed ~ foll~ng ~ergen~ Ord~n~ce~ ([22184) ~ 0~ rallying ~d adop~g ~e city~s project application ~e t~ ~e United States o~ ~r~ca~ ~ough ~e S~te Water ConSol ~ar~ for a gr~t of f~s ~er ~e F~deral Water Pollution Con~ol Act and fr~ ~e C~nweal~ o~ Vlrg~n~a~ accep~ng a cer~n grant offer ~n ~e ~t of $540~220.00 ~de to ~e c~ty by ~e Un~te~ States of ~er~ca ~er date o~ April 7~ 1975~ for Project No. C-5~0493-01 for cons~ct~on of wast~water ~ea~t works consis~ng of a s~ sewer ~nterceptor g~nerally along ~out R~ wi~n ~ wi~out ~e City of ~oke~ ~ ~l~g~ble project including all,able ass~lated cos~ as defined In 40CFR 35.940-1 up to ~ts sh~ in Part Il of ~e Grant Agre~t~ au~or~zing ~e City H~ager or ~e Ass~s~nt City H~ager to execute ~e city's accep~nce of ~e aforesaid grant offer as evid~ce of ~ c~ty~s acc~ca ~ereof~ ~d to enter ~nto a Grant Agre~ent on ~half of ~e city wi~ ~e United States of ~er~ca ~n ~e pr~ses~ and prov~dlng for an ~ergency. (For full t~t o~ Or~n~ca, see Ord~n~ce B~k No. 41, Page 35.} Dr. Taylor ~ve~ ~e adoption of ~e Ord~n~ce. The ~t~on was seconded by ~. ~o~s an~ adopted by ~e fo11~ng vote: AYe= Messrs. G~I~ H~ar~, L~sk~ Taylor~ ~s~ Trout and ~yor Weber ................................ ~YS: None ........................... 0. CI~ ~Y~ The City ~nager s~itted a ~itt~ report recom- mending ~t Co~c~l ~pl~ent a sala~ continuance pl~ for full t~e ~loyees who ~ght, prior to.~eir 65~ b~r~day, sus~n s~ or in~ which would be.dis~l~ng ~ preclude ~eir retu~g to work. (For full text, see report as filed in ~e City Clerk's Office.) ~. ~out move~ ~at Cocci1 concur ~n ~e report of ~e City ~ager. The motion was secon~e~ by ~. Lisk ~ ~an~uly adopted. ~. Gar~ move~ ~at ~e report be re~erre~ to ~e cit~ Atto~ey for preparation of ~e proper measly. The motion was seconded by ~ously adopt~. EQUIPS= The City ~ager s~tte~ a ~itt~ report conc~r~g ~ a re~rt of a c~ttee for various p~eces of e~t for ~e C~ty of Roanoke, rec~end~ng ~t ~e bi~ of Bergl~ Chevrolet, ~n ~e ~t $4,858.94~ for ~ 8 passenger w~d~ van, be accepte~ ~at ~e b~d Berglund Chevrolet for a four wheel drive utility veh~.cle~ in the a~ount of ~4~906.43, be accepted~ that the bid of Fulton White Hotors for a fou~ wheel drive utility type' vehicle, in the a~ount of $5~426.32, be accepted~ that the bid of Hagic City Hotors for six crew cab/chassis, at a total price of $57w599.94, be accepted! that the bid of southwestern T~uck and Equipment Company for 12 foot dump bodies, in the total amount of $3,240.00, be accepted~ that the bid of Roanoke Welding Company for t~o 10 foot flat bed dump bodies, at a price of $3,360.00, be accepted! that the bid of Ant~im Motors for a one ton crew cab with stake body dtu~, in the aunt of $6,614.64, be accepted~ that the bid of Ant_rim Motors for t~o 3/4 ton pickup t~ucks with an open body, at a total price of $9,575.72, be accepted~ that the bid of Hagic City Hotors for one tilt cab chassis for sign t~ck, in the amount of $15,999.99, be acceptedj that the bid of Baker Equipment Engineering Company for one utility sign body, crane and generator, in the amount of $20,681.00, be accepted~ that the bid of The Tidy Corporation for a four ton utility type trailer, in the aunt of $4,096.20, be acceptedl that the bid of The Tidy Co~poration for two i 1/2 ton utility type trailers, in the total amount of $2,717.52, be accepted~ that the bid o£ The TiUY Corporation for one 1/2 ton utility type trailer, in the amount of $902.10, be acceptedl that the bid of Surface Equipment Company for a JD Model 570A Motor Grader, in the a~ount of $31,949.00, be acceptedl that the bid of McIlhany Equipment Company for two portable trailer mounted air compressors, in the total amount of $11,980.00, be acceptedl and that the bid of J.F.C. for two air tampers, complete, three new pavement breakers with three new five inch asphalt cutters, three new clay spades, and' two new air drills, at a total price of $5,170.00, be accepted. (For full text, see report as filed in the City Clerk's Office.) Mr. Thomas moved that Council concur in the reports and offered the Ordinance providing for acquisition of the equipment. The motion was seconded by Hr. Trout and unanimously adopted. The City Attorney called to the attention of Council that there were approximately 21 recon~endations contained in the re~ort Of the co~tteel however the Ordinance deals only with those its_om wherein the committee recommends acceptance of the low bids. After a discussion as to the contents of the Ordinance, Hr. Thca~as withdrew the original motion and moved that the committee report be referred to the City Hanager and the City Attorney for clarification. The motion was seconded by Mr. Trout and ttnanlmously adopted. BONDS-CAPITAL IMPROVEI~.NTS-SEWEP~ AND STOP~ DRAINS: The City Attorney submitted a written report advising that on April 15, 1975, the '301 302 Ser~es A-5~ $10,O00,O0O ~ublic ~z~rovenent Bonds an& Series ST-3t $5~000~000 Sewage Treatment System Bonds, were delivered to New York City to the purchasers of the bonds who, at the time, made payment to the city of the purchase price and premium bid in each instance, which payment was made to the City Treasurer. Dr. Taylor moved that the report bo received and filed. The motion was seconded by Mr. Thc~as and unanLmously adopted. BUDGET-BUSES~ The D~rector of F~nance submitted a written report advising Of the necessity to provide an additional $200,000.00 supplement to the operation of Valley Metro, advising that ATE Management and Service Cempany, Incorporated, estimates operational deficiencies for April, May and June totaling $241,189.00 and when the money now on hand is expended there will be a need for approx~unately $200,000.00. Mr. Garland moved that Council concur in the report of the Director of Finance and that the following Ordinance be placed upon its first reading: (%22185) AN ORDIN/~{CE to amend and reordain Section 1896, 'Trans- portation,' of the 1974-75 Appropriation Ordinance. (For full text of Ordinance, see Ordinance Book No. 41, Page 41.) 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 ........................ 0. AUDITS-POLICE DEPARTMENT: The Menlclpal Auditor submitted a wrltt~n report relative to an examination of the statement of cash receipts of the Pollce D~partment for the period from July 1, 1973, to January 31, 1975, advising that the statement of cash receipts presents £airly the recorded receipts of the Pollce Department for the perio~ July 1, 1973, to January 31, 1975. (For full text, see statement as filed in the City Clerk's Office.) Mr. Thomas moved that the statement be received and filed. The ~otion was seconded by Dr. Taylor and unanimously adopted. HOUSING-SLUM CLEARANCE= The Fair Housing Board s~b~itted a written report relative to vacancies on the Board, reconnnanding that the vacancies be filled as soon as possible, that the Board would like to reconu~end that one of the vacancies be filled by Mr. J~mes Williams, Executive Director, Roanoke Neighborhood Alliance; and the Board would also like for the other vecanc~ to be filled by a representative of the Real Estate Board. (For full text, sea report as filed in the City Clerk's Office.] 303 Dr. Taylor moved that action on the report be deferred, until Council discusses the vacancies in Executive Session. The motion was seconded by ~:. Hubard and unanimously adopted. HOU$IHG-SLUH CLEARANCEs A quarterly report of the Fair mousing Board relative to the tvo vacancies that exist on the Board! changing the locations of the meetings! and the question of a report from the Administrator of the Fair mousing Board relative to a Fair mousing Conference in Washington~ D.C., on April 29 and 30, 1975. (For full text, see report as filed in the City Clerk's Office.) H~. T~out moved that the report be received and filed. The motion was seconded by Dr. Taylor and unanimously adopted. HOUSING-SLUH CLEARANCEs Th~ llouein9 Task Force Committee submitted a ~ritten report transmitting copy of the housing market analysis study reports for the City of Roanoke as prepared by Morton Hoffman and Company, Urban and Economic Consultants, reconunending that Council accept the report o£ the consultants endorsing specifically the basic concepts enumerated therein. (For full text, see reports as filed in the City Clerkts Office.) In this connection, a report of the City Planning Commission rela- tlve to the housing ~rket a~alysis study reports, reco~ending that the basic concepts of the reports be generally endorsed and forwarded to Council. (For full text, see report as filed in the City Clerk's Office.} Mr. Morton Hoffman and ~. Donald R. Zuchelli appeared before Council and summarized the reports. At this point, the Mayor relinquished the Chair to the Vice-Mayor. Mr. Thomas ~oved that the report of the Housing Task Force Committee and the report of the City planning Com=tlsslon be received and filed. The motion was seconded by ~tr. Trout and unanimously adopted. Mr. Hubard moved that the report be referred to the City Manager for study, report and recommendation to Council. The motion was seconded by Mr. Lisk and unanimously adopted. CITY ENGINEER: The committee appointed for the purpose of tabulating bids received for eompletlon of the interior work, electrical work and designated equipment in the existing prefabricated metal 'shell' buildlng for the Public Works Service Center s,,~ tted a written report recommending that the proposal of Graves Construction Company, Incorporated, in the a~o~t of $1,339,000.00, be accepted, and that $450,000.00 be transferred from the Landfill Capital Account to this account to provide sufficient funds. (For full text, see report as filed in the City Clerk's Office.) At this point, the Mayor resumed the Chair. 3O4 Hr, Garla. nd moved UMt the proposed Ordinance ~'ansferring ~450;000.00 fr~ ~e ~use Dls~sal Facility ~ ~e Se~lce c~ter ~ ~ded to a neb increase of ~525,000.00 In order to provide ~ additional $75,000.00 for ~clusion of ~e v~Lcular wash~9 facility a2 ~e Se~ce Center. ~21on vas seconded b~ ~. ~s ~d adop2ed by ~e foll~g vote* AY~ Messrs. Garl~d, H~ard~ ~ak~ Taylor~ ~s; Trout and ~yor Weber ................................... ~YS~ None ......................... 0. Dr. Taylor ~en offered ~e foll~ing ~erg~ Ordinance ~sferrlng $525,000.00 f~ Refuse Dis~sal Facility to 5e~ce C~ter ~der Section %889, '~ansfers Wl~ln Cap~l I~rov~n~ F~d,' of ~e 1974-75 budget ~ as (~22186) ~ O~ to ~nd ~d reordain Section ~889, 'Transfers Wi~in ~pi~l ~rov~nts F~d,= of ~e 1974-75 Appropriation Ordinance~ and providing for ~ (For full text of Ordinance~ see Ordinance B~k No. 41, Page Dr. Taylor moved ~e adoption of ~e Ordin~ce. The ~t~on wa5 seconded by ~. L~sk and adopted by ~e roll,lng vote~ AYe= Hessrs. Garl~d, H~ard, Lisk, Taylor, Th~s, Trout and ~yor Webber ................................. ~YS: None ......................... ~. ~. H~ard ~en offered ~e foll~[ng ~rg~cy Ordinance accepting ~e pro~sal of Graves Cons~uctlon (%22187) ~ O~ accepting ~e proposal of Graves Const~c- tion C~pany, Inc., for completion of ~e interior work, elec~ical ~rk ~d designated equipm~t in ~e pref~r~cated steel 'shell' building for ~e c~ty~s P~l~c Works Se~ce C~ter, u~n ceftin te~ ~d conditions, ~d awarding a con~act ~erefor; au~orlz[ng ~e proper city officials execute ~e r~u~site con~act for such work~ rejecting all o~er proposals ~de to ~e city for ~e work~ and providing for ~ ~rgency. (For full t~t of Ordinance, see Ordin~ce Book No. 4~, Page 38.) ~. H~ard ~ved ~e adoption of ~e Ordinate. ~e ~tion was seconded by ~. Garland and adopted by ~e foll~ing vote: AYES: Messrs. Garl~d, H~ard, L~sk, Taylor, Tho~s~ Trout and ~yor W~ber ................................... ~YS: None .......................... 0. A~I~RI~-COLIS~H-~ICIP~ BUI~NG= The c~ttee for ~e p~se of ~bulating bids for ~e ~spec~on ~d repair to ~e caulk~g and sealer at ~e ~cipal Building ~ ~d ~e Civic Center Col~se~ s~tted a ~itten report rec~ending ~t ~e proposal of L. R. '0 Annex and the Civic Center Colisetu~, authorizing the proper city officials to execute the requisite cont~act therefor; re~ecting another bid~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 39.) 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, Taylor, Thomas, Trout and Mayor Webber ..................................... NAYS= None ............................0. UNFINISHED BUSINESS = NONE. CONSIDERATION OF CLAIMS= NONE. INTRODUCTION AND CONSIDERATION OF ORDINA/~CES AND RI~SOL~TIONS= SALE OF PROPERTY-STATE HIGHWAYS-SCHOOLS= Ordinance No. 22165 providing for the city's dedication of certain of its land on the southwest corner of the intersection of Dale Avenue, S. E., and 14th Street~ S. E., to provide right of way for Highway Project 0024-128-103, RW-201, upon certain terms and conditions, 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= (%22165} AN ORDINANCE providing for the city's dedication of certain of its land on the southwest corner of the intersection of Dale Avenue, S. E., and 14th Street~ S. E., to provide right of way for Highway Pro~ect 0024-128-103, RW-201, upon certain te~ ~nd conditions. (For full text of Ordinance, see Ordinance Book No. 41, Page 29.} 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 Webber .................................. 7. NAYS= None ......................... A/RPORT: Ordinance No. 22174 authorizing and directing the clty~s execution of an agre~ant with Eastern Airlines, Incorporated, for certain us~ by said corporation of the Roanoke Manicipal Airport and certain of its facilities, upon certain terms and conditlons~ for a three year 305 306 period commencing as of April l~ 1975~ hayLng previously been before Council for its first reading~ read and laid over, was again before the body~ Trout offering the following for its second reading and final adoptions ([22174) AN ORDIHAHC~ authorizing and directing the city's exe- cution of an agreement with Eastern Alrlines~ Inc. t for certain use by said corporation of the Roanoke Hunicipal Airport and certain of its facilities, upon certain terms and conditions, for a three (3) year period ccumencing as of April 1, 1975. (For full text of Ordinance, see Ordinance Book No. 41, Page 30o) Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Llsk and adopted by the following votes AYESs -Hessrs. Garlandt Hubard~ Lisk, Taylor, Thomas, Trout and ~tayor Webber ................................... 7. NAySI None ........................... 0. AIP~ORT= Ordinance No. 22175 authorizing and directing the city's execution of an agreement with Piedmont Aviation, Incorporated, for certain use by said corporation of the Roanoke Hunicipal Airport and certain of its facili~£=~, upon certain terr~ and conditions, for a three year period ccannencing as of April 1, 1975, 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 adoptlon= (S22175) AN ORDINANCE authorizing and directing the clty~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 commencing as of April 1, 1975. (For full text of Ordinance, see Ordinance Book No. 41, Page 32.) 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 Webber ..................................... NAYS: None ............................. 0. SEWERS AND STORM DRA/NS~ Council having directed the City Attorney to prepare the proper measure amending and reordaining Sec. 14. Charges for scientific treatment and dlsposal - Imposition, of Article Sewage Disposal, Chapter 7. Sewers and sewage dlsposal, of Title XVII, Streets, Sidewalks and Sewers of The Code of the City of Roanoke, 1956, as ~mendedl providing for the effective date of the Ordinance, he presented same. In this connection, a co~unication from the Chairman of the Water Resources Committee requesting that action on the proposed Ordinance be BUSES: Mr. Garland presented a communication advising that now that the Greater Roanoke Transit Company has acquired the public bus system, it would appear that the t~m~ Is appropriate to again reiterate Council~s previous intentions Of form/ng a Transportation District within the Roanoke Valley and moved that the City Attorney b~ instructed to prepare a current Resolution which would recite in general Council~s previous actions and once again invite those of the other governmental subdivisions to designate named representatives to meet promptly with the members of Council's Transportation Cn~ttee to consider and attempt to prepare plans whereby a Transportation District would be created pursuant to Virginia Cede Tit. 15.1, Cha~ter 32, Articles 1 - 10, k~ow~ as the Tra~sportation Act Of 1964, and which would be proposed to acquire and operate the transportation system now being operated by Greater Roanoke Transit Company. The motion was seconded by Mr. Hubard and ~_nan~ously adopted. OTHER HEARINGS OF CITIZENS: NONE. There being no further business, Mayor Webber declared the meeting adjourned. APPROVED ATTEST: City Clerk MaTer 3O8 CO~CtL, I~EGUIJ.R HEET'rNG~ Honday, April 28~, 1975. The Council of the City of Roanoke. met in repula~ meet~tng in the Council Chamber in the Municipal Bullding~ Honday, April 28, 1975, at ?z30 p.m.~ with Hayor Roy L. Webber presiding. PRF. S~NT~ CounciLmen Robert A. Garland, William B. Hubard, David K. Lisk, Noel C. Taylor~ Hampton W. Thomas~ James O. Trout and Mayor ROy L. Webber ....................................... ?- A~SENTz None .................................... 0. OFFICERS pRES~I~T~ Mr. Byron E. Haner, City ~anager~ }ir. Sam H. McGhae, III, Assistant City Manager~ Mr. James N. Kincanont City Attorney~ Mr. H. Ben Jones, Jr., Assistant City Attorneyl Mr. John H. }tttchellt Assistant Director of Flnance~ and Mrs. Mary F. Parker, City Clerk. INVOCATION: The meeting was opened with a prayer by the Reverend Ernest E. Muntzing, Se~mi-Retired Minister, Church of the Brethren. ~NUTES: Copy Of the minutes of the regular meeting held on Monday, April 21, 1975, having bean furnished each member of Council, on ~otion of }ir. yhcl~as, seconded by Mr. H~u~ard an~ unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEARING OF CITIZENS UPON PUBLIC MATTERS= ZONING= Council having set.a public hearing for ?:30 p.m., Mon- day, Aprll 28, 1975, on the request of Mr. Lee C. Hartman, Sr., and Cities Service Oil Company, that property located on Hershberger Road, N. W., des- cribed as Lots 3 and 4, Official Tax Nos. 2480110 and 2480146, and also property belonging to Cities Service Oil company located on Hershbarger Road, N. W., described as Lot 2, Official Tax No. 2480145, be rezoned from Single-Family Residential District, to C-2, General Commercial District, the matter was before the body. The City Planning Co=~nisslon submitted a written report recommend- ing that the request be approved. (For full text, see report as filed in the City Clerkms Office.) Nr. Arthur B. Crush, 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. Thomas moved that the following Ordinance be placed u~on its first reading= (%22189) 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. 248, Sec- tional 1966 Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Book No. 41, Page 53.) 309 The motion was eeconded by Hro Llsk and adopted by the following vote~ AYESt Messre° Garland, Hubard, Llek, Taylor, Thomas, Trout and Mayor Webber ................................... NAYS= None ..........................0. FLOODS-HURR/CANES-PLANNXNG-ZONING~ Council having set a p~bllc hearing for ?~30 p.m., Monday, April 28, 1975, relative to the adoption Of a Soil Erosion and Sediment Control plan, the matter wae before the body. The City Manager submitted a written report recommending adoption of certain Ordinances pertaining to the matter. (For full text, see report as filed in the City Clerk*s Office.) No one appearing before Council relatiye to the matter, Nr. Hubard moved that the following Ordinance pertaining to amending the Zoning Ordinance be placed upon its first reading= (%22190) AN ORDINANCE amending and reordaining See. 31. Site Plan Approval, of Chapter 4.1, Zoning, of Title XV, Construction, Alteration and Use of Land, Buildings and Other Structures, of The Code of the City of Roanoke, 1956, as amended, by providing for the eubm~ssion to the City Engineer*s Office of an erosion and sediment control plan before approval can be granted for changes to a~d/or usage of publicly dedicated street right of way~ and providing the effective date of this Ordinance. (For full text of Ordinance, see Ordinance Book No. 41, Page 54.) The motion was seconded by Mr. Lisk and adopted by the following vote= AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ...................................... NAYS= None ..............................0. Mr. Lisk moved that the following Ordinance relative to Erosion and Sediment Control Regulations be placed upon its first reading: (%22191) AN ORDINANCE to a~end Title XVX, planning and Subdivisions, Of The Code of the City Of Roanoke, 1956, as a~ended, by adding thereto a new chapter to he numbered Chapter 3. Erosion and Sediment Control Regulations, and providing the effective date of this Ordinance. (For full text of Ordinance, see Ordinance Book NO. 41, Page 56.) The 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- ........................ 0. ~l~, H~bard ~oved that the following Ordinance ~elat~ve to ~e tion of Chapte~ 3~ ~osion ~d S~t ConSol, of Title ~I o~ ~e of ~e City o~ ~oke, 1956, as ~ded, be placed u~n its first ~ead~g: ([22192) ~ O~I~CE ~ndlng and ~eordain~g S~section (c) Sec. 38. Prel~ pl~; Sec. 45. ~ditional~te~lal~ Sec. 51. General ~z~nts~ Sec. 72. Prior approval~ ~d Sec. 73. Gradin~ of ~apter 2.1. ~d S~lv~s~on Re~lat~ons, of T~tle.~l, Plying ~d S~lv~s~ons~ C~e of ~e City oE ~oke, 195'6, as ~nd~ to provide for ~e a~n~s~a- t~on of C~pter 3~ ~os~on ~d Sed~nt ConSol, of Title ~ o[ ~is C~e ~n con~ct[on w[~ Chapter 2.1 ~d S~vision Re~lat~ons, of ~e s~e title~ ~d prov~ding ~e effective date of ~is Ordinance. (For full text of Ordin~ce, see Ord~n~ce B~k No. 41, Page 60.) ~e ~t~on was seconded by ~. Garland ~d adopt~ by ~e following AYe= Messrs. Garl~d, H~ard, L~sk~ Taylor~ ~s, Trout and ~yor W~r ....................................... ~YS: None ............................... L[bra~ Board, a~peared before Co,oil on b~lf of ~e ~oke Public L~bra~ Fo~dation and rec~ended ~at Fo~dation f~ds be used to p~chase ~k car~ing bags for sale to ~e p~[~c at a charge of $.15 per bag. (For full text, see co~ica~on as filed in ~e City Clerk's Off~ce.) ~. Trout moved ~t Cocci1 conc~ in ~e request of ~e ~oke P~lic Libra~ Fo~datlon. The ~tion was seconded by Dr. Taylor and ~an[- mously adoptS. ~. ~s ~ved ~at ~e ~tter be r~ferred to ~e City Atto~ey for preparation of the proper meas~e gr~ting ~e request. ~e ~t[on was seconded by Dr. Taylor and ~usly adopted. S~ ~ S~ D~NS: ~. Ronald H~t appeared before Cocci1 ~d pres~ted a co~cat~on relative to ~e ~tter of sewage drainage at ~e end of B~che Drive, N. W., advising ~at ~ere ~s a sewage ~ole located in front of ~e last two buildings on B~che Drive~ h~ever, ~e ~ole is only ~ee feet deep, ~at ~is ~o[e accepts s~wage fr~ ~e King Ke~edy Apar~n~, ~at ~he probl~c~s as a result of overl~d[ng ~d ~roper plying, ~at sewage backs up into ~e homes ~ ~e area, r~est~g ~at ~e situation be allev~ate~ ~d ~at ~e c~ty dete~ne ~e n~es of ~e persons who are responslble for proper ~int~ance or cons~ct[on of ~[s project. (For full text, see co~[cation as f~le~ ~ ~e City Clerk's Office.) H~. ~out moved that the motter be referred to the City ~aneger for investigation. ~e motion ~as seconded by ~. ~agd ~d adoptS. PETITIONS ~D ~TIONS~ NO~. ~POR~ OF OFFICE~ S~ ~ S~ D~INS: ~e City ~ager s~tted a ~ltten re~rt rec~ending ~t Co~cil direct ~e appropriate City ~e c~nges to est~lish ~e rate o~ $0.41 per 100 =~1o feet but not less ~n $5.50 per ~n~ for ~ose f1~ and persons outside ~e city l~ts for which city directly provides sewage trea~ent~ and f~er rec~ding ~at at such t~e as Cocci1 ~y adopt a syst~ of user charges for city industrial =ust~ers ~at ~at rate also apply to ~e city's ln~us~ial ~st~ers OUtside ~e city 1~i~. (For full ~ex~, see re~rt as filed in ~e City Clerk's Office.} In ~is co~ection, ~e City ~nager s~tte~ a f~er re~t a~visin9 ~at ~e Water Reso~ces C~ttee met in op~ iessio, on Monday, April 28, 19~5, at 2 ~.m., to review ~e ~wo Or~in~ces ~ one Resolution relative to ~e es~ablis~ut of se~r rate~ in ~e city, ~li~ut of rates for ~ose cowry resiaents utlli~i~ ~lty water ~ s~ea by sewer line~, an~ a Resolution 9=~tin~ t~ora~ rates for Class ~ an~ ~I Users who woul~ eventually fall ~der ~e p~ovisions of ~e p~lng Indus~ial Wastewater Co~e, ~at after consider~le ~i~cussio~ ~rior to recmending final passage by Co.oil ~e two Ordinances an~ ~e Resolution are bein9 referre~ to ~e city's consulter, ~vor~, Burdick ~ ~owson, for review an~ co~en~, an~ recanting ~at Co~cll wi~ol~ any action on ~ese ~oc~ 9en~in~ receipt of a reply fro~ ~vor~, B~ick H~son. (For full text, see report as file~ i~ ~e City Clerk's Office.} ~. ~oms ~ove~ ~t Co~cil conc~ i. ~e re~rt of ~e City ~nager ~ ~at ac~o~ on ~e ~tter be ~en ~er a~visu~t ~til such ~e as ~e city receives a reply from Alvor~, ~dick ~d H~son, Consulter ~glneers. ~e mo~ion was secon~e~ by ~. ~out ~d ~usly ~GIO~ JAIL~ The City M~ager s~tted a ~itt~ re~rt rela~ve to a c~icatlon fr~ ~e Clerk of ~e Roanoke Co~ty ~ard of re~esti~9 infom~on wi~ respect to ~e Co~ty's ~os~i~l~ p=o~ose~ new jail facilities soon to be cons~cte~ by ~e City of ~oke, advlsi~g ~a~ ~ere are too ~ny in~ngibles a~ ~e ~resent t~e to ~rovi~e ~ ac~ate fi~e, but to be ~recise, ~e cost to Ro~oke Co~ty woul~ base~ upo~ ~e net local cost after deductions of ~e state (For full text, see re~rb as file~ t~ ~e City Clerk's office.) 312 Hr, Hubard presented a statenent concturr&ng ~n tho report of ~n l~ offe~ ~d offerinq ~e roll.lng as a ~re de~[l~ ~tension of ~e City ~na~er~s ~sic rec~da~ont '1. The Co~ty should ~ q~ven ~e option of one r~e~al, wi~ aut~tic ~als of 5 ~ears each to continue ~ereafte~ ~less el~e~ pa~ty gives 1- 2. ~at ~e jail ~ considered to ~ve a 25-~ear li~e e~c~ ~d ~e Co~ty s~ll pa~ to ~e cit~, e~al ~n~l~ p~incipal lns~l~n~, plus interest at ~e appzop~iate rate over ~e 25-year perl~, for its ~uted ~uity In ~e jail, ~l~ ~ appropriate ad~us~k pa~t ~in9 paid to ~e City or Co~t~ if ~e lease Is te~ated.' (For full t~t, see s~t~ent as filed in ~e Cit~ Clerk's Office.) ~. H~rd ~ved ~t Cocci1 meet as a C~ttee of ~e ~ole on Ne~esday, Apr$1 30~ 1975~ at I p.m., ~n ~e ~ecutlve Session Conference R~ of ~e C~ty Co~cil Cheer ~o d~scuss ~e re.ri of ~e C~ty ~nager. The ~t~0n was seconded by ~. G~l~d and ~an~u~ly adopted. ~. L~sk ~ved ~at ~e star--eat of ~. H~ard be received ~de a part of ~e official record. The ~tion was ~econded by Dr. Taylor ~d ~an~ously adopted. BU~E~C~TION DEP~= The City ~ager s~tted a ~ftten re~rt relative to c~rges for weekend use of recrea~on c~ters, advising ~at because of ~e 40-hour work week it will now be necessa~ to pay a city ~loyee at ~e overt~e rate of $6.60 per hour, adding ~ addf~onal $1.60 for fringe benefits or a to~l of $8.20 per ho~, ~at ~fs charge should be paid by ~e individual citizens who wish to utilize recreation centers for private parties, weddings, recept~ons~ sheers, etc., on Saturdays ~d S~days or nights when ~e centers are not noilly open and avail~le, ~at an additional charge of $5.35 per ho~ will have to ~ ~de for special f~ft~e setups ~d for ~e cle~ups needed afte~ards, rec~endfng ~at Co~cil approve ~e charges for utilization of ~e centers for private f~ctfons at o~er ~ ~e noel work ho~s ~d ~t ~e City Atto~ey prepare an Ordinance ch~ge to ~fs effectl h~ever, ~e ordinance should not stipulate ~e ~t to ~ charged, but ~e c~rge should be based u~n ~e cos~ to ~rfo~ ~s se~fce, ~d, in addition, rec~d~g ~at ~e City Code provision for Mo~fn View est~lfshed in 1958 ~ revised to confo~ wf~ ~e new est~lished Ordfn~ce. (For full t~t, see report as filed in ~e City Clerk's Office.} ~. List ~ved ~at ~e report be referred to 19~5-~6 budget study for consideration. ~e ~on was seconded by ~. Trout and ~an~usly adopted. SE~EP~ AND STOP~ DRAINS: The City Hanager sL,_t~{tted a vgitten report relative to a license for sanitary sever pipe lines crossing the Norfolk and Western Railway Company tracks in connection vith the Trout Run Sanitary Sever Project. (For full text, see report as filed in the City Clerk's Office.) ~r. Thcenae moved that Council concu~ In the report of the City Hanager and offered the follo~inq emergenc~ Ordinance: ($22193) AM ORDTHANCE authorizinq the City's execution of a ~rritten license agreement with Norfolk and Nestern Rallvay Company providing a right to the city to construct, maintain end operate underground 21-inch and 27-inch sanitary sewer carrier pipe lines under and across said Company's property, in connection with the city's Trout Run -~anitary SeVer Project, upon certain terms and conditions; and providing for an emergency. (Per full text of Ordinance, see ordinance Book No. 11, Page 42.) Hr. Thomas moved the adoption of the Ordinance. The motion vas seconded by Dr. Taylor and adopted by the follo~ing vote: AYES= Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Hayer Webber ...................................... 7. NAYS: None .............................. PUBLIC ASSISTANCE: The City Hanager submitted a ~rittea report reccannending the confirmation by Council ia his appointment of :Ir. James D. Rltchie, Sr., as the Director of Human Services for the city of Roanoke, effective June 2, 1975. (For full text, see report as filed in t_he city Clerk's Office.) Mr. Trout moved t_hat Cotm¢il confirD the appoin~ent by the City Manager of Hr. James D. Ritchie, Sr., as the Director cf Numan Services for the city of Roanoke, effective June 2, 1975. The motion was seconded by Hr. Lisk and adopted by the follovlng vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .....................................7. NAYS: None .............................0. Hr. Trout further moved that the matter be referred to the City Attorney for preparation of the proper measure. The motion vas seconded by Hr. Lisk and tulani~ously adopted. BUDGET-GRANTS-BUSES: The City Manager Snhmltted a vritten report advising of approval by the Highways and Transportation Commission of a grant in the amotuat of $340,548.00 to the City of Roanoke to assist the city in its endeavors in connection with the ~ass transit system, and requesting t_hat an appropriation in the amount of $340,548.00 be ~ade to the Greater Roanoke Transit Company with the transfer of money to be effected at those ti:~s dee~ed necessary by the Director cf Finance. 313 314 (For full textu see report &s flied tn the C~ty Clezk~s Off~ce.! Hr; Llsk moved ~hat Council concur ~n t~e report of the Nanager and offered the following emergenc~ Ordlnance~ ([22194) AN OI~DIH~C~ to a~end and reord&in the City of Roanoke~s 1974-75 Grant Program Accountm and providing for an emergenC~o (For full text of Ordinancet see Ordinance Book No. 41, Page Hr. Ltsk moved the adoption of the Ord[nanceo The motion was seconded by Hr. Garland and adopted by the following vote~ AYES~ Hessrso Garlandm Hubard~ Llsk~ Taylor, Thc~nas~ Trout and ~4ayor Webber ......................................... 7o NAYS .* None ................................ 0 o BUDGET~ The City Manager s,~tted a written report requestLng an extension of t~me for sut~nittal Of the proposed 1975-76 fiscal year budget wl~ the ~nderstand~ng that the budget will be presented to Coancil on Monday, May 12, 1975. Hr. Thomas ~oved that Council concur tn the request of the City Manager. The motion was seconded by Hr. Trout and unen~nously adopted. BUDGET-ANNEXATION-A/R~ORT-AUDITORTU~-COLTSBU~-SEWEP~ AND STOP~ D~AI~S: '*'ne Director of Finance submitted a written report advls~ng of the necessity of making appropriations to certain accounts within the 1974-?~ budget. Dr. Taylor moved that Council concur in the report of the Director of Finance and offered the following emergency Ordinance appropriating $25m000.00 to Annexation under Section %891, 'Non-Departmental,' of the 1974-75 budget: (%22195) AN ORDINANCE to emend and reordain Section %891, 'Non- Departmental,' of the 1974-?$ General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 44.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded By Mr. Thomas and adopted by the following vote: AYES: Nessrs. Garland, Hubard, Lisk, Taylor~ Thomas~ Trout and Mayor Webber ........................................ ?- NAYS: None ...............................0. Dr. Taylor offered the following emergency Ordinance appropriating $500.00 to Supplles and Materials under Section %340, #~{unici~al ~r~ort,' of the 1974-~5 Municipal Airport Fund Appropriation Ordinance: (%22196) AN ORDINANCE to eme~ad and reordain Section %340, 'Municipal Airport Fand,' of the 1974-75 Municipal Airport Fund Appropriation ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book Ho. 41, Page 44.) 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 Webber .......................................... NAYS: None 0 Dr. Taylor offered the following emergenc~ Ordinance appropriating $2,500.00 to Terminal Leave, $9,000.00 to Fringe Benefits, $1,000.00 to Overtine and $1,500.00 to Contractual Services under Section %440, 'civic Center Adm~nistrative Expenses,' of the 1974-75 Civic Center Fund Appropria- tion Ordinance: (%22197) AN ORDINANCE to amend and reordaln Section %440, 'Civic Center Adm/nlstratlve Expenses,' of the 1974-75 Civic Center Fund Appropria- tion Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 45.) 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 ~ebber ..................................... NAYS: None .............................0. Dr. Taylor offered the following ~mergency Ordinance appropriating $32,500.00 to Billing Expense under Section %90, 'Sewage Treat~-nt of the 1974-75 Sewage Treatment Fund Appropriation Ordinance: (%22198) AN O~DINARCE to emend and reordain Section %90, 'Sewage Treatment Fund,' of the 1974-75 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For rut! text of Ordinance, see Ordinance Book No. 41, Page 46.) 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 Webber ....................................... NAYS: None ...............................0. Dr. Taylor offered the following emergency Ordinance appropriating $4.80 to Salaries and Wages under Section %175, 'Board of Equalization of Real Estate Assessments'; $2,023.00 to Extra Help u~der Section %476, 'Stadiu~ and Athletic Fteld'~ $266.12 to State Tax under Section %891, 'Non-Departmental'; and $10,000.00 to Terminal L~ave under Section %897, 'Salary and Wage Adjustment', of the 1974-75 budget: (%22199} AN ORDINANCE to a~end and reordain certain sections the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No0 4It Page 46.) Dr, Taylor moved the adoption of the Ordinance. ~hn motion vas seconded by Hr. Thomas and adopted by the following vote: AYES: Hessrs. Gazlandt Hubardt Llsk, Taylor~ ~homas~ Trout and MayOr Webber ............................... 7. NAYS: None .........................0o STREETS AliD ALLEYS~ The City planning commission auh~ltted a written report recommending that Council grant the request of Rev-Car Fasteners~ Incorporated, that a portion of an alleyway extending In a southerly direction from Albemarle Avenue to its intersection with the right of way line of the Southwest Expressway (U. S. 581 extended), be vacated, discontinued and closed. (For full text, see report as filed in the City Clerk's Office.) Hr. ThC~nas moved that Council hold a public hearing on the request at ?:30 p.m., Tuesday, May 2?, 1975, in the Cottn¢ll Chamber. The ~tion was seconded by Mr. Trout and unanimously adopted. REPORTS OF CO.M~LITTEES: SALE OF pROpERTY: The Real Estate Committee ~,~mitted a written report relative to the request of the Specific Reading and Learning Difficulties Association of Roanoke to lease ten acres of city land to develop a learning disability echo.l, reco~endlng that property located on Colonial Avenue, S. W., comprising approximately ten to eleven acres of land be used for the p~rpose of constructing and developing a lear~ing disability soho.la that annual payment from the SRhD Association be in the amount Of $1,200.00 per year and that the ter~ of the lease a~d other conditions be prepared jolntly by the city adm/nlstration, the city*s legal cotmsel and a~ appointed Sebco~n~ttee of the Real Estate com,/tree composed of Hr. Willia~ S. Hubard, Chair~mn, the City Manager and the Hayor serving as an ex-officio member. {For full text, see report as iiled in the city Clerk~ office.) Hr. Lisk moved that Council concur in the report of the Real Estate Com=~ttee and that the report be referred to the Subco~ttee of the Real Estate Co~unlttee for the puz~x~se of working out the necessary details. The ~otion was seconded by Hr. Thomas a/Id unanlmously adopted. SALE OF PROPERTY: The Real Estate Com~ttee su~tted a written report relative to an offer of Contracting Roterprises, lncorporatedt to purchase city lots described a~ Offlcial Tax Nos. 1322011 and 1322012, located on Roanoke Avenue, S. W., recommending that the city relocate and reinstall a new sanitary sewer line through this property, relocating such sanitary sewer along the periphery of the property so as not to preclude the use of the land for building purposes, at an anticipated cost of $7,397.00, that Council concur In the sale of t~in land to Con~cacting Enterprises, Incorpora- ted, at a to~al cost of $4,000°00, and also that the city agree to relocate the sanitaz~ sewer line at. It.s expanse. (For full text, see re~ort as filed in the City Clerk's Office.) Hr. Link moved that Council concur In the re~ort of the con~kttee subject to the conditions b~ing worked out by the City Hanager and the City Attorney. The motion was seconded by Hr. Garland and adopted~ Hr. Hubard not voting. GARBAGE REMOVAL~ The City ~anagar and the Landfill Committee su~itted a written joint report relative to the study of the possibilities and feasibilities of the city engaging in some form of resource recovery from thc solid waste strcam~ transmitting a report entitled, 'Resource/Re- cycling, A Feasibility Study', recommending that this report be received and filed for future information and that the report be made available to the Roanoke Valley Regional Solid Waste Disposal Board upon its organization, noting that the city at any time will have the option of paper recycling should it beccane cconomlcally feasible either by virtue of a rise In the reclaimed paper market or increased cost in disposal Methods. (For full text, see reports as filed in the City Clcrk~s Office.) Mr. Trout moved that the reports be received and filed for future information and that the report be made available to the Roanoke Valley Regional Solid Waste Disposal Board upon its organization. The motion was seconded by ~tr. Lisk and u~an~ously adopted. Hr. Bubard presented a statement relative to the matter, advising that the question before Council is not whether the City Of Roanoke will re- cycle its solid waste at so~e future date, but when will the city institute a system of recycling, that even though this feasibility study was well prepared and contains many sound recommendations, there are two notable areas which he feels it has neglected, viz= (1) it does not discuss the possibility or feasibility of soliciting bids, from scrap or recycling concerns, of certain refuse in the city of Roanoke on a selective basis for recycling, and (2) the question of whether or not Council should consider requiring its citizens to do a certain amount of waste separation at the source. (For full text, see statement as filed in the City Clcrk*s Office.) Mr. Hubard moved that Council endorse in principal the concept of recycling solid wastes~ that the City Hanager advise Cotmcil In ~rc detail as to rcc~endations 3 and 4 In the feasibility study relative to the encourage- ment of the establishment of three or four ecological centers withi~l the city by a civic organization for the deposition by residents of recyclable 317 318 materials, a~d creation at the landfill site of-compostLug area for leaves! that t~e City ~anager study the feasibility of sol~cLt~g b~ds, f~ scrap or re~cl~nq conce~8, of cez~n ref~e ~n ~e-C~ty of ~oke on a selective basis for ze~clinq ~d advise ~c[1 as to vhe~er o~ not such a pl~ ~s econ~cally feasible ak ~ cos2-1ess ~ or only ~r~ally ~re ~ ~e c~ty ~s c~ently ~curr~q ~r ton of solid waste dAs~ed and ~t ~e C~ty ~ger s~t ~s re~t to ~o~c~l a2 h~s earliest conv~ence. ~e ~tion ~a8 seconded by ~. Garl~d ~d ~an~usly adopted. ~. ~nald H~t~ ~s. H. ~ce ~ys, ~epres~nq ~e ~oke representing ~e ~a~e of W~n Voters of ~e ~oke ~ea~ ~. Russell ~bby, ~ecutive Director, Citizens~ ~v~ro~n~ Co~c~15 ~. ~e E~l~ott, V~ce Presi~ent o~ ~e ~anoke Jaycees~ ~. Jo~ P. Cone~ ~ ~. Ro~rt F. Canova~ Professional ~gineer, ~yes, Seay, ~tte~ ~d ~tte~, appeare~ ~fore Co~cil and rea~ prepared stat~ents relative to recycling. (For full t~t, see s~t~ents as f~le~ ~n ~e C~ty Clerk's Off~ce.) ~. B~ce Brewer, Presider, ~cle Syst~, Incorporated~ apgeare~ before Co~cil and a~v~s~ ~t his f~ ~s available for assis~ce to ~e City ~ager relative to ~e ~tter of recycling. ~. ~out ~ved ~at all ~t~en~ p~g to re.cling be referre~ to ~e C~ty M~ager an~ ~e ~ndfill Co--tree for c~nt ~d evaluation. The motion was secon~e~ b~ ~. Lisk ~ ~usly adopte~. ~GE ~: The co. tree appo~ted for ~e p~ose of t~ulating bids receive~ for covering ~ see~ing Vinton ~n~f~11 No. 1 s~tted a ~itten report recanting ~t ~e pro. sa1 of Paul ~er Cons~ct~on C~pany, ~nco~orate~, ~n ~e ~t of $43,863.0~, be accepted. (For full t~t, see report as filed in ~e City Clerk's Office.} ~. Trout mov~ ~at CO~C~i concur in ~e re~rt of ~e c~ttee ~d offere~ ~e foll~ng ~ergen~ Ordinance: (%22200) ~ O~I~ accepting ~e pro. sa1 of Paul ~er Cons~ction ~ompany, Inc., for covering an~ see~ing V~nton ~dfill No. I, au~or~z~ng ~e proper city officials to ~xecute ~e r~ulsite con~act~ rejecting all o~er b~ds for sai~ work~ ~ providing for an ~erg~cy. (For full text of Or,in.ce, see Or~n~ce ~ok No.4~, Page 4~.) ~. ~out mov~ ~e a~optlon of ~e Ordinance. ~e ~on was secon~e~ by ~. L~sk ~d adopte~ by ~e fo11~ing vote: AYe= Messrs. GarliC, H~ar~, L~sk, Taylor, Th~s~ ~out an~ ~yor Weber ................................ ~- ~YS = None .......................0. HUH~ RESOURCES COHHITTEE-BUDGET~ The Humml P~sotuccea Conmh~ttee sub'fred a ~t~n re~h per~lning to a ~uest oE ~e ~oke ~aycees, Care T~s~rte~ vehicle, ~ ~e ~1 est~2ed ~2 of S30,750.00~ rec~ending ~at ~e f~ds ~ appropriated contingent ~n final u~n collection of ~e bal~ce o[ ~e purc~se ~t by Sep2~= 1, 1975. (For full texk, see re~h as f~led ~ ~e C~2y Clerk's Dr. Taylor ~ved ~at Co~cLl conc~ ~n ~e ~ec~da2[on oE H~n Reso~ces C~ttee ~d oEfered ~e foll~ng ~rqen~ O~d[nance; (~22201) ~ O~I~ to ~nd ~d reordaLn Section ~832, 'O~er Heal~ Ag~cles,' of ~e 1974-75 Appropriation Ordinance, and providing for an ~ergency. (For full text o~ Ordin~ce, see Ordin~ce ~ok No. 41, Page 48.} Dr. Taylor ~ved ~e adoption of ~e Ordin~ce. ~e motion was seconded by ~. Th~s and adopted by ~e foll~ng vote: AYe: Messrs. Garl~d, H~ard~ Lisk, Taylor, ~s, Trout ~d ~yor Weber ................................... ~YS: None .......................... U~I~IS~ BUSI~SS = N0~. CONSIDE~TION OF C~: NONE. ~RODU~ION ~ CONSID~TION OF O~I~CES ~ ~SO~TIONS: T~FIC-LIC~S~= Ordinance No. 22182 ~d~ng ~d reordaining Sec. 24. ~erator~s or c~uffe~s license - Re.ired ~ssess~on at all t~es while operating vehicles~ display, of ~pter 1, Traffic T~tle ~III, Motor Vehicles and Traffic, of ~e C~e of ~e City of ~anoke, 1956, as ~ded, re~iring ~e display of c~rent s~te lic~se plates, having previously ~en before Cocci1 for its first reading, read ~d laid over, was again before ~e b~y, ~. ~out offering ~e roll.lng for its second reading ~d final adop~on= (%22182) ~ O~I~ to ~end ~d reordain Sec. 24. ~ator*s or chauffeurs license - R~ired possession at all t~es while operating vehicles~ display, of C~pter 1, ~aff~c C~e, Title ~lI, Hotor Ve~cles ~d ~affic, of ~e Code of ~e City o[ Roanoke, 1956, as ~ended, r~uir~ng the display of c~rent s~te llc~se plates. (For full text of Ordinance, see 0rdin~ce B~k No. 41, Page ~. ~out moved ~e adoption of ~e Ordinate. ~e moron was seconded by ~. Garl~d ~d adopted by ~e roll.lng vote: AYe= Messrs. Garl~d, H~ard, ~sk, Taylor, ~s, Trout and ~yor Weber ................................ ~YS= None ..................... ~--0. 319 320 : BUDGET-BUSY--cz Ordinance No. 22185 appropriating ~200,000.00 to Con~ractual Services ~de~ Sec2ion ~896~ "Tr~s~tXon'~' of ~e 1974-75 budget, to p~lde f~ds for ~ additional supplement to ~e operation of Valley He~o~ hav~g previously ~en ~fore Co~cil fo= i~ first ~eading, read ~d laid ove~ vas aga~ ~fore ~e ~y~ ~. Garl~d offer~g ~e foll~ ~g for its second reading and final adoption~ ([22185) ~ O~I~ to ~nd and reo~dain Section [896, ~tion~' of ~e 1974-~5 Appropriation Ordin~ce. (For full text of Ordinance, see Ordin~ce ~k No. 41~ page 41.) ~. Garland mov~ ~e adoption of ~e Ordin~ce. ~e seconded by ~. H~ard and adopted by ~e roll.lng AY~ Hessrs. Garl~d~ H~ard~ Lisk, Taylor, Th~S, Trou~ and ~yor Web~ ..................................... ~YS: None .............................0. CI~ ~Y~S: Co~cil havln~ directed ~e City Atto~ey to prepare ~e proper measure es~lishin9 ~e Co~cil~s poli~ regarding f~eral leave for city ~ployees, he presented s~e~ whereupon~ ~. Garland offere~ ~e following Re~olut~on= (%22202) A ~SOLUTION es~ishing ~e Co~cil~s ~li~f regard~g f~eral leave for city ~ployees. (For full t~t o~ R~olut~on, see Resolution B~k No. 41, Page 49.) ~. Garl~ ~ved ~e adoption of ~e Resolution. The ~tion was seconde~ by ~. L~sk ~ adopte~ by ~e fo11~ng vote: AYES=. Messrs. Garland, H~ar~, Lisk, Taylor, Th~s, Trout ~yor Weber ...................................... ~YS = None .............................0. PENSIONS= Co~cfl hav~ng d~recte~ ~e City Atto~ey to prepare ~e proper meas~e ~d~ng ~ reor~a~nlng s~sect~on (3) of Sec. 3. M~r- sh~p, ~ s~sec~on (3) of Sec. 4. Credible Se~ce, of C~ter 1, Title III, P~sions an~ Retir~t, of The C~e of ~e City of ~oke, 1956, as rela~ng to ~e ~ployees~ ret~r~t syst~ of ~e City of ~oke~ by ~ten~g provisions for m~rs~p ~ said syst~ an~ for a~l~ce of cre~i~ble se~ce wi~ ~e city, he presente~ s~ whereupon, ~ved ~t ~e foll~ing Ordinate ~ place~ u~n its first rea~ng: (%22203) ~ 0~I~ ~g an~ reordaln~ng s~sect~on (3} of Sec. 3. M~ersh~p., an~ s~sec~on (3} of Sec. 4. Credible Se~ice, of C~pter 1, Ti~e I~I. P~sions an~ Retlr~ent, of ~e C~e of ~e City of ~oke, 1956, as ~e~, rela~ng to ~e ~lo~ees~ reprint ~yst~ of ~e City of ~anoke, by extending provls~ons for ~rship ~ sa~d syst~ ~ for a~l~ce of credi~ble se~ice w~ ~e city. (For full text of ordinance, see Ordinance Book No. 41, Page 62.) The motion was seconded by Kr. Trout and adopted by the following vote *' AYES*' Hessrso Garland, Hubard, Llsk, Taylorw Tho~asw T~out and Hayor Webber .......................................... ?o NAYS.- None .................................. 0o EOUIPHE~T*' Council at its last regular meeting on Honday, April 21, 1975, having requested that the City Hanager and the C£ty Attorney york out the necessar~ details relative to the purchase of certain vehicular and construction equipment for use by various departments of the city, ~tr. Trout offered the follo~ing emergenc~ Ordinance: (~22204) A~ O~DI~L~-~CE providing for the purchase of various ve- hicular and construction equipment for use by various departments of the city, upon certsin terms and conditions, by accepting certsln bids made to the city for furnishing and delivering said vehicular equl~nt, and rejecting all other such bids; providing for the issuance of requisite p~c~se orders for all such ~ui;mt; and provld[ng for an (For full t~t of O;dLnance, see OrdLn~ce Book No. 41, Page 50.) seconded by ~. Lisk ~d adopted by ~e following vote: AYES: Hessrs. Garl~d, H~ard, Lisk, Taylor, Th~s, Trout and ~yor Webber ......................................7. ~YS = None .............................0. BUSES: Co~cil having directed ~e City Atto~ey to prepare ~e proper measure relatlng to ~e fo~tlon of a Tr~sportation Dis~ic~ by gove~en~l ~i~ in ~e ~anoke Valley, he pres~ted Garland offered ~e fo11~ing Resolu~on: (~22~05) A ~OLUTION relatin9 to ~e fomtion of a Tr~s~r~tlon Dis~ic~ by gove~en~l units in ~e Ro~oke Valley. (For full text of Resolu~on, see Resolution ~ok No. 41, Page 52.) ~. Garland moved ~e adoption of ~e Resolution. ~e ~tion was seconded by ~. H~ard ~d adopted by ~e fo11~ing vo~e: AYe: Hessrs. Garl~d, H~ard, Lisk, Taylor, Th~s, Trout and ~yor Weber ........................................ ~YS: None .............................. 0. AI~ORT: Co~cil having directed ~e City Atto~ey to prepare ~e proper measure au~oriz~g ~d providing for execution of a 30-~n~ lease~ c~encing Janua~ 1~ 1982~ and e~irin9 J~e ~0, 1~84~ of ~ H~iclpal Ai~ort Res~ur~t and of cer~in o~er concessions~ to ~eric~ Hotor Inns, Inco~orated, upon ceftin rem, provisions and conditions~ he p~es~ted 321 322 same~ vhereupon, Hr. Trout moved that the following ordinance b~ placed upon its first reading: ' (f22206) AN ORDINANCE authorizing and providing for execution of a 30-month lease, c~'---~.ncing January l, 1982, and expiring June 30, 1984, of the Hunicipa! Airport Ibastaurant and o£ certain other concessions, to American Hotor Inns, Incorporated, upon certain terms~ provisions and conditions. .(For full text of Ordinance, see ordinance Book No. 41, Page 64.) The motion vas seconded by Hr. Llsk and adopted bY the following vote: AYES~ Hessrs. Garland, Hubard, Llsk, Taylor, Thomas~ Trout and Mayor Webber ...................................... 7. NAYS: Hone ............................. 0. MOTIONS AND HISCELLAREOUS BUSINESS: HONE. OTHER HEARIHG$ OF CITIZENS: HONE. There being no further bus~ness~ Mayor webber declared the meeting adjourned. APPROVED ATTEST: City Clerk Hayor 323 COUNCIL, REGULAR MEETING, Monday, May 5, 1975. The- Council of the City of[ Roanoke met ~n regular meeting ~n the Council Chambers In the Municipal Building, City of Roanoke, Virginia, on Monday, May 5, 1975, at 2 p.m., the regular meeting hour, with Mayor ?u3y L. Webber presiding. P~ES~NT= Councilmen Robert A. Garland~ David K. Lisk, Noel C. Taylor, Hampton W. Thomas, James O. Trout and Mayor Roy L. Webber ......... 6. ABSENT= Co%u%cllman William S. Hubard ........................... 1. OFFICERS pP.E~ENT: Mr. Byron E. Hamer, City Manager~ Mr. Sam H. HeGhee, liT, Assistant City Manager~ Mr. James N. Kincanon, City Attorney~ Mr. H. Ben Jones~ Jr., Assistant City Attorney~ Mr. A. N. Gibson, Director of F~nance~ and Mrs. Mary F. Parker, City Clerk. TNVOCATION= The meeting was op~ned with a prayer by Mr. William D. Henderson, Parrish Missioner, St. John's Episcopal Church and Christ Episcopa! Church. MINUTES= Copy of the minutes of the regular meting held on Monday, April 28, 1975, having been furnished each me~ber of Council, on motion of Hr. Trout, seconded by Mr. ~.isk and adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEARING OF CTTIZ~NS UPON PUBLIC MATTERS: HEALTH DEPARTMENT: ~r. William R. Reid representing the Mental Health Services Board appeared before Co~ncll and read a prepared statement relative to the progress which has o¢cured in the State of Virginia and within the Roanoke Valley with respect to mental health - mental retardation services over the past few years. (For full text, see statement as filed in the City Clerk's Office.} Mr. Lisk move~ that the statement be received and filed. The motion was seconded by Mr. Trout and adopted. PETITIONS AND COM~E~NTCATTON$= BUDGET-SCHOOLS= A co~munlcatlon from the Roanoke City School Board requesting that Council appropriate $2,258.12 to Section %17000, "Alternative E~ucation Pro,eot," Of the 1974-75 budget of the Roanoke City School Board, said funds representing unappropriated revenue for 1973-74, one hundred per cent of actual expenditures to be reimbursed by the federal goverr~ment, was before Council. Mr. Thomas moved that Council concur in the request of the Roanoke City School ~oard and offered the followlng emergency Ordinance: 324 (%22207) a2~ OBDII~2~CE to amend and reordain SectJ. on %17000, "Sch~ls - Alte~a~ve ~uca~ Project,' o~ ~e 1974-~5 Appropriation Ordinance, ~d providing for ~ ~rgen~. (For full t~t of Ord~ce, see Ord~n~ce ~k No. 41, Page ~. ~s ~ ~e adoption of ~e O~nance. ~e ~t~on was sec~d~ ~ ~. ~out ~d adopted b~ ~e roll.lng vote~ AYe= Hessrs. Garl~d~ Lisk~ Taylor, Th~s, ~out ~d Weber .....................................6. ~YS= None ...................... 0. (~. H~d ~sent) BU~E~SCH~ = A c~[cat~on fr~ ~e ~oke C~ty Sch~l Board r~ues~ng ~at ~e r~n~ng $41~000.00 ~n Accost No. 13497, P~chase of Soho1 Buses, ~ applied t~ard ~e cons~ction o~ a bus ~intenance facility on ~e L~ens property~ was ~fore Cocci1. (For full text~ see c~lcation as filed ~ ~e City Clerk*s Office.) ~. ~out moved ~at Co~cil conc~ ~ ~e r~est oE ~e Ro~oke City School ~ard and offer~ ~e foll~ng ~rgen~ Ordin~ce ~sferring $41,000.00 fr~ Sch~l Buses to Bus ~lnten~ce Facility ~der Section ~889, 'Tr~sfers W~in Capi~l ~rov~n~ F~d~' of ~ 19~4-75 budget: (/22208} ~ O~I~CE to ~end ~d reordain Set.on $889, 'Transfera Wi~in Cap[~l ~rov~ents F~d~' o~ the 1974-75 Appropria~on Ord~n~ce, ~d providing for an e~rgency. (For full text o~ Ord[nance~ see 0rdin~ce B~k No. 41, Page 65.) ~. Trout ~ved ~e adoption of ~e Ordinance. The ~t~on was seconded by ~. Lisk and adopted by ~e follow~g vote: AYe= Hessrs. G~land~ Lisk, Taylor~ ~s, Trout and W~ber ...................................6. ~YS= None .................... 0. (~. H~d ~s~t) BU~ET-S~: A c~icat~on from ~e ~anoke City School Board requesting ~at $24,791.00 be appropriated to Sec~on ~51205, 'Libra~ ~terials,' of ~e 1974-75 budget of ~e ~oke City S~1 Board, one h~ed per cent of e~endit~es to be re~sed by P. L. 89-10 Title f~ds, was before Cocci1. Dr. Taylor moved ~at Co~cil conc~ in ~e re~est of ~e ~anoke City Sch~l ~ard and offered ~e foll~ing ~ergen~ Ordin~ce: (%22209) ~ O~I~ to ~nd and reordain Sec~on %51205, =Schools - Libra~ ~terials,' of ~e 1974-75 Appropr~a~on Ordinance, and providing for ~ ~ergen~. {For full text of Or~n~ce, see Ordin~ce ~ok No. 41, Page 66.} Dr. Taylor ~ved ~e adoption of ~e Ord~ce. ~e ~on was seconded by ~. Trout ~d adopted by ~e foll~g vote: City Seal, was before Council. (Pot full text, see co~uunicatlou as filed tn the City Clerk's Office.) ~[c. Trout moved that the con~nunication be referred to the Roanoke City Arts Co~ission for £ts fnformation in connection with its study of the matter. The motion was seconded by Dr. Taylor and adopted. REPORTS OF OFFICERS: EUDGET-PUELIC WELFARE: The City Manager submitted a written report rec~umendlng that $5,233.00 be appropriated to the Public Assistance budget in order that the city can repay the State, by check, the amount of improper welfare payments. (For full text, see report as filed in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance appropriating $5,233.00 to Refunds and Rebates under Section %53?, 'public Assistance,' of the 1974-75 budget: ($22210) AN ORDINANCE to emend and reordain Section $53?, 'public Assistance,' of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 6?.} Hr. Trout 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 ..................................... 6. NAYS= None ......................0. (Hr. Hubard absent) BUDGET-GRANTS-COMMONWEALTH'S ATTORNEY: The City Manager submitted a written report advising that Law Enforcement Action Grant No. 74-A2851, Commonwealth's Attorney's Investigator, has been approved by the Division of Justice and Cr~me Prevention, in the total a~ount of $14,236.00, and requesting that these funds be appropriated to the Grant Progrem Account and that $?12.00 be appropriated to Local Cash Match under the budget of the C~wealth' s Attorney. (For full text, see report as filed in the City Clerk's Office.] Mr. Trout moved that Coancil concur in the report of the City Manager and offered the following emergency Ordinance appropriating 325 326 to ¢,-,~Mr~veal'c.h's Att. o~ney's Znvest. igato:r under Section J925, 'Law Enforce- nent ~Xon G~ Ho. 74-A285X~, of ~e X974-75 G~b P~ Acco~= (J222Xl) ~ O~X~CE ~ ~d ~ reo~da~n ~e C~ of Ro~oke~s 1974-75 G~ P~gz~ Acco~ ~ pzovid~g foF ~ (Fo~ full ~ex~ of Ord~n~ce~ see Ozd~ce ~k No. 41, Page 67.) ~. ~ou~ ~v~ ~e adoption of ~e Ozd~nance. ~e ~on vas seconded b~ ~. ~sk ~d adopLe~ b~ ~e foll~ng vo~a~ AYES: Hessrs. Oarl~d~ Llsk, Taylor, ~s, Trout ~d ~yor Weber ................................. 6 · ~YS= None ................... 0. (~. H~ard ~sent) ~. ~out offered ~e roll,lng ~rgen~ Ordinanoe appropriat~ng $~12.00 to ~al Cash ~tch ~der Section %~22~ =C~nweal~s Attorney~' of ~e 19~4-~5 Appropriation Ordinance: (%22212) ~ O~I~ to ~end ~d reorda~n Section %122~ =C~n- wealths Atto~ey,= of ~e 1974-~5 Appropriation Ordinance, ~d providing for (For full text of Ordin~ce, see Ordinance Book No. 41, Page 68.) ~. ~out mov~ ~e adoption of ~e 0rdin~ce. ~ ~tion was seconde~ by Dr. Taylor ~d adopted by ~e foll~g vote: AYES: Hessrs. G~l~d, L~sk, Taylor, ~s~ Trout ~d ~yor Webber ...............................6. ~YS= None ................. 0. (~. H~ard ~sent) ~. ~rland offered ~e foll~ing Re~olution au~orizing acceptance, exe=u~on ~d filing of ~e gr~t: (~22213) A ~O~TXON au~oriz~ng ~e acceptance, execution and filing of ~e Special Condi~ons for Action Gr~t Award No. 74-A2851 ~e Division of 3US~Ce ~d Cr~e Prevention for ~ action gr~t of Federal f~ds to provide for ~ ~nvestigator in ~e office of ~e Atto~ey for C~nweal~. (For full text of Re~olut~on, see Resolution Book No. 41, Page 68.} ~. Garl~d moved ~e ado~on of ~e Resolution. The ~t~on was secondea by Dr. Taylor and adopted by ~e foll~ing vote: AYES= Messrs. Garl~d~ L~sk, Taylor~ Th~s, Trout ~d ~yor W~ber ................................6. ~YS: None ................ 0. (~. H~d ~sent) BU~E~S~ ~ S~ D~INS= ~e C~ty M~ager s~tted a ~tten report rec~end~g execution of C~nge Order Nos. 2 ~d 3 to ~e con~act wi~ J. W. Bateson Co~y, Inco~rated~ for Con~act E, at Sewage Trea~ent Plant, in ~e to~l ~t of $8,415.00 so as to provide for cer~n additional e~p~nt in ~e e~t repair area ~d ca~ter*s shop in the Service Building and to provide for ce.~tain miscellaneous changes~ additions and deletions of details of the work as sho~n on the plans and specifications for the (For full text,' see report as filed in the City Clerk's Office.) /ir. Thomas offered the following emergency Ordinance appropriating $8~415.00 to Sewage T~eatment Plant under Section 1550~ "Sewage T~eatment Capital I~t~rovements Fund," of the 1974-75 Sewage T~eatment Fund Appropriation Ordinance: (S22214) AN ORDINANCE to amend and reordaln Section i550, "Sewage T~eatment Capital ~uq~rovementa Fund," of the 1974-75 Sewage Treatment Fund Appropriation Ordinance, and providing for an e~rgency. (For full text of Ordinance, see Ordinance Book No. 41, Page 69.) ~Lr. Thomas moved the adoption of the Ordinance. The motion was seconded by'H~. Garland and adopted by the following vote: AYES: Hessrs. Garland~ Lisk, Taylor, Thamas, Trout and Hayor Webber ............................ 6. HAYS; None .................... 0. (H~. Hubard absent) H~. ?rout moved that the report be referred to the City Attorney for preparation of the proper measure authorizing the Change Order Nos. 2 and 3. The motion was seconded by H~. Lisk and adopted. AIRPORT: The City Manager submitted a written report relative to use of the quonset hut at Roanoke M~icipal Airport, Woodru~ Field, by the Civil Air Patrol, recommending that Councll approve, by Resolution, the continued usage of the quonset hut previously leased, free of charge, by the U. S. Government for use by the civil Air patrol, on a non-exclusive basis, with the city reserving the right to discontinue this usage on 30 days notice, and providing the Civil Air Patrol participates, to the satisfaction of the City Manager or his designated representative, in ~alntalning the building and that the civil Air Patrol provide the city with a statement that will hold the city harmless from any action or claim resulting from any activity under- taken by the civil Air Patrol while using these premises. (For full text, see report as filed in the city Clerk's office.) Mr. Lisk moved that Council concur in the report of the City Manager and offered the following Resolution: (%22215) A RESOLUTION approving the use by the Roanoke Composite Squadron of the Civil Air Patrol of a certain building located at the Roanoke Municipal Airport, Woodrum Field, at no charge to the civil Air Patrol; and upon certain terms and conditions. (For full text of Resolution, see Resolution Book NO. 41, Page ?0.} Mr. Lisk moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: 327 328 AYESz Messrs. Garland, Llak, Taylor~ Thomas; Trout and Mayor webber ................................ 6. NAYS: None .................. 0. (Mr. Hubard absent) ANNEXATZON-CONSOLXDATZON: The City Manager suba~[tted a written report relative to the annexation boundary survey to be prepared by David Dick & Associates, rec~e~aending that Council authorize ~odification of the agree- ~ent with David Dick & Associates /n order to permit pal~mnt for work accomp- lished to date and In order to permit payment for any addit~onal work which may be required in the preparation Of the final order, the ~odificatlon of the agreement to provide for the cost to be increased by no more than $2,000.00 to a total of $19,000.00, with payment to be made in accordance with the quoted hourly charges in the agreement. (For full text, see report as filed in the City Clerk's Office.) Mr. Thomas moved that Council concur in the report of the City Manager and offered the followlng emergency Ordinance: (~22216) AR O~DINARCE a_~ending Ordinance No. 21918, accepting a certain proposal of David Dick & Associates, Engineers & Surveyors, to make boundary surveys of those areas proposed to be annexed to the City of Roanoke, upon certain terms and conditions, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page Mr. Thomas 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 .................................... 6. NAYS: None .................... 0. (Mr. Hubard absent) GRANTS-PiJ%NNING= The City ~/~ager sub,/:ted a written report advising that the city has been notified by a telephone call by Congress~an H. Caldwe11 Butler's Office of the fact that the Department of Housing and Urban Development has approved the Community Development Block Grant in the a~unt of $2,629,000.00, and at such ti~e as the city receives ~rritten verifi- cation of this grant, final recam~endations will be sub=~tted to Councll with respect %o the use of these funds. Dr. Taylor moved that the report be received and filed. The ~tion was seconded by Mr. Lisk and adopted. LIDPJ~RIES: The City ~h~ager sub~tted a written report relative to the bookmobile servicing Craig County and certain other areas, advising of the routing of the boo~obile, where it stops, the nu~aber of visits it has made to Craig County and its circulation of juvenile and adult books, that in addition to servicing Craig County it also serves the City of Roanoke and is making Possible a library outreach program to senior citizens and iow- income housing areas. Alternate, being an articulated diesel engined motor grader, as described in the former Ordinance in accordance with the committee's actual recn~ndation and which would award the purchase contract to Surface Equipment Corporation, at a purchase price of $31,949.00, rather than to W. H. Kott Equipment Company, Incorporated, at a purchase price of $30,813.00 as provided in said former Ordinance. (For full text, see report as filed in the City Clerk's Office.} Hr. hisk moved that CoUncil concur in the report of the City Attorney and offered the following emergency Ordinance= {~22217) AN O~DINARCE a~endlng Ordinance No. 22204 providing for the purchase of:~arious vehicular and construction equipment for use by various departments of the city, upon certain terms and conditions, by accept- ing certain bids ~ade to the city for furnishing and delivering said vehicular ~quipment, and rejecting all other such blds~ providing for the issuance of requisite purchase orders for all such equipment, by a~en~ent of the provisions contained therein for the clty~s purchase of Item No. 16a. Alternate, being an articulated diesel engined ~otor grader, so as to award the contract for said item to another bidder~ and providing for an ~mergency. (For full text of Ordinance, see Ordinance ~ook No. 41, Page 72.) Hr. Lisk moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote= AYES= Hessrs~ Garland, Lisk, Taylor, Thomas, Trout and Mayor webber ................................6. NAYS: None ..................0. (Hr. Hebard absent) REPORTS OF COMMITTEES: AIRPORT: The Air~ort ~visory Co~ssion submitted a written report recommending that Councll proclaim June 7 and 8, 1975, as Airport Appre- ciation Days a~d designate Ju~e ?, 1975, at 10 a.m., as the time for the dedication of the A/rport Fire Stat/on. (For full text, see report as filed in the City Clerk's Office.) Hr. Trout moved that Council concur in the report of the Airport A~visory Co~ssion and offered the following Resolution: (%22218) A RESOLUTION requesting the Mayor of the City of Roanoke to proclaim June 7, 1975, a~d June 8, 1975, as Airport Appreciation Days, 330 and to ~esignete ~?une ?~ 1975~ at lOzO0 otoloc]c~ a.n.~ as the date and t~ne for dedicating the newly constructed Al~ort Fire Station. (For full text of Resolution, see Resolution Book No. 41, Page 73.) l~r. T~out moved the adoption of the Resolution. The motion was seconded by N~. Llsk and adopted by the following votes AYES~ Messrs. Garland, Llsk· Taylor, Thonae~ T~out nnd Hayor Webber .........................................6. NAYS: None .......................... 0. (~r. Hubard absent} SEWERS AND STO~ DRAZNS= The ~n~{ttee appointed to tabulate blds received for the ¢onstruetiou of a storm drain from Kimball Avenue and Kantor P~3ad, N. E. · to Tinker Creek subm/tted a written report recommending that all bids be rejected at this time due to the lack Of funds. (For full text, see report aa filed in the City Clerkts Office.} Mr. Lisk moved that Council concur in the report of the committee and offered the following Resolution: (%22219) A ~ESOLUTION rejecting bids received for construction of a storm ~rain from K~mba11 Avenue and Kanter Road, N. E., to Tinker Creek. (For full text Of Resolution, see Resolution Book NO. 41, Page 74.} l~r. Lisk moved the adoption of the Resolutlon. The motion was seconded by Mr. Trout and adopted by the following vote= AYES= Messrs. Garland· Lisk, Taylor, Thomas, Trout and Mayor Webber ...................................... 6. NAYS: None ........................ 0. (Mr. Hubard absent} ONFINZSHED BUSINESS= NONE. CONSZDERATION OF CLALMS: NONE. -INTRODUCTION AND CONS~DERATZON OF O~D~NA~CES A~D NESOLUT~ONS= ZONING= Ordinance No. 22189 rezoning property located on Hershberger Road, N. W., described as Lots 2, 3 and 4, Official Tax Nos. 2480145, 2480110, and 2480146~ from RS-3, S~ngle-Fa~/ly Residential District, to C-2, General Commerclal District, having previously been before Council for its f~rst reading, read and laid over, was again before the body, Mr. Trout offering the following for its second reading a33d flnal adoption= (%22189) AN ORDINANCE to a~end Title XV, Chapter 4.1, Section 2, of The Co~e of the City Of Roanoke, 1956, as amende~, and Sheet NO. 248, Sectional 1966 Zone }{ap, City of ~oanoke, ~n relatlon to Zoning. (For full text of Ordinance, see Ordinance Book No. 41, Page 53.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote= AYES: Messrs. Garland, L£sk, Taylor, Thomas, Trout and Mayor Webber ..................................... 6. NAYS = None ................... 0. (Mr. Hebard absent) Ordinance, 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= (%22190) AN ORDINANCE amending a~d rsordaining Sec. 31. Site Plan Approval, of Chapter 4.1, Zoninq, of Title XV, Construction~ Alteration and Use of Landt Buildings and Other Structuresm of The Code Of the City of Roanoke, 1956, as amended, by providing for the subm~ssion to the City Engineer~s Office Of an erosion and sediment control plan before approval can be granted for changes to and/or usage of publicly dedicated street right of way~ and providing the effective date of this Ordinance. (For full text of Ordinance, see Ordinance Book NO. 41, Page $4.) Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Llskw Taylor, Thomas, Trout and M~yor Webber ...................................... 6. NAYS: None ........................ 0. (Mr. Hubard absent) FLOODS-HURRICANES: Ordinance NO. 22191 amending Title XVI, Plannlng a~d Subdivisions., of The Code of the City of Roanoke, 1956, as amended, by adding thereto a new chapter to be numbered Chapter 3, Erosion and Sediment Control Regulations; and providing the effective date of this Ordinance, having prevlously 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: (%22191} AN ORDINANCE to ~end Title XVI, Planning and Sub~ivisons, of The Code of the City of Roanoke, 1956, as a~ended, by adding thereto a new chapter to be numbered Chapter 3, Erosion and Sediment Control Re~ulatlons~ and providing the effect/ye date of this Ordinance. (For full text of Ordinance, see Ordinance Rook No. 41, Page 56.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote= AYES: Messrs. Garland, Lisk, Tayloru Thomas, Trout and Mayor Webber ................................... 6. NAYS: None ..................... 0. (Hr. Hubard absent) 332 FLOODS-HUR~XCANESs Ordinance No. 22192 amending and reordaining Subsection (c) of $e¢. 38. Preliminary plan~ eeo. 45. Additional Material~ Sec. 51. General Xzzprov~ta! SeC. 72. Prior approval! and Sec. 73. Gradin~ of Chapter 2.1. Land Subdivision Requlations, of Title XVI, plannin~ and subdivisions, of The Code of the City Of Roanoke~ 1956, as amendod~ to provide for the administration of Chapter 3, Erosion and Sediment Control, of Title XVI of this Code in conjunction with Chapter 2.1 Land Subdivision Re~ulations, Of the same titlel and providing the effective date of this Ordinance having previously been before Council for its first reading, read and laid overt was again before the bo~y, }tr. Trout Offering the following for its second read- ing and final adoption: {[22192) AR ORDINANCE amending and reordaining Subsection (c) of Sec. 38. PrelizLtnar~ plan~ Sec. 45. Additional Material.~ Sec. 51. G~neral Im~rovements~ Sec. 72. Prior approval~ and Sec. 73. Gradin~ of Chapter 2.1. hand subdivision Re~ulations, of Title XVI, plannin9 and Subdivisions., of The Code of the City of Roanoke, 1956, as amended, to provide for the administra- tion of Chapter 3, Erosion and Sediment Control of Title XVT of this Code in coniunction with Chapter 2.1 Land Subdivision Re~ulations, of the sam~ title~ and providing the effective date of this Ordinance. (For full text of Ordinance, see Ordinance ~ook No. 41, Page 60.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Er. Garland and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber ...................................... 6. NAYS: None ...................... 0. (Mr. Hubard ubsent} pEIISIONS: Ordinance No. 22203 ~mendlng and reordalning subsection (3} of Sec. 3. Membership.., and subsection (3) of Sec. 4. Credltable Service., of chapter 1, Title IXX. pensions and Retire~euat, of The Code of the City Of Roanoke, 1956, as a~ended, relating to the exvployees' retire-me-nt system of the City of Roanoke, by extending provisions for membership in said syst~ and for allowance of creditable service with the city, having previously been before Cotmcll for its first reading, read and laid over, was again before the body, Mr. Trout offering the followlng for its second reading and final adoption: (%22203) AR ORDINANCE al~nding and reordaining subsection ($} of Sec. 3. Membership., and subsection (3) of Sec. 4. Creditable Service, of Chapter it Title XXI. Pensions auld Retirement, of The Code Of the City Of Roanoke, 1956, as al~ended, relating to the e~mployees' retirement system of the City of Roanoke, by extending provisions for membership in said syste~ and for allowance of creditable service with the city. 333 (For full text of Ordinance, sea Ordinance Book No. 41, Page 62.} Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Llsk and adopted by the following vote= AYES= Messrs. Garland, Link, Tailor, Thc~ms, Trout and Mayor Webber ...................................6. NAYS: None .....................0. (Hr. Hubard absent} AIRPORT: Ordinance No. 22206 authorizing and providing for execution of a 30-month lease, cc~v'_ncing January l~ 1982, and expiring June 30, 1984~ of the Municipal Airport Restaurant and of certain other concessions, to American Motor Inns, Incorporated, upon certain terms, provisions and conditions, 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= (%22206) AN ORDINANCE authorizing and providing for execution of a 30-month lease, co~e~ctng January 1, 1982, and expiring 3ttne 30, 1984, of the Municipal Airport Restaurant and of certain other concessions, to American Motor Inns, Incorporated, upon certain terns, provisions and conditions. (For full text of Ordinance, see Ordinance Book No. 41, Page Hr. Trout moved the adoption of the Ordinance. The ~otion was seconded by Hr. Llsk and adopted by the following vote: AYES= Messrs. Garland, Lick, Taylor, Thomas, Trout and Hayor Webber ................................... 6. NAYS: None ..................... 0. {Hr. Hubard absent) CITY EMPLOYEES-PUBLIC WELFARE: Cokulcil having directed the City Attorney to prepare the proper measure confirming the City Hanager~s appoint- ment of James D. Rltchie, as Director of Human SerVices, in the adm/nlstra- tire service of the City of Roanoke, he presented same; whereupon, Mr. Thomas offered the following Resolution= ($22220) A RESOLUTION confir~Ltng the City Hanager*s appointment of James D. Ritchie, as Director Of H~nan Services, in the administrative service of the City of Roanoke. (For full text of Resolution, see Resolution Book No. 41, Page Mr. Thomas 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 .................................... 6. NAYS= None ...................... 0. (Hr. Hubard absent) LIBR/t!tlES~ Council havlng directed the City Attorney to prepare the proper measure concurring in a proposal of the Roanoke public Library 334 of ~e ~oke ~lic L~a~; he presented s~e~ vhe~eu~n, ~. ~out offered ~e roll.lng Resolution~ . (J22221) A ~SO~IOH conc~E~ng ~n a pro~sal o~ ~e ~oke ~lic L~aU ~azd ~t ~t p~c~se ~k c~lng bags fo= sale to ~d use by pa~s of ~e ~anoke P~lic ~b~a~. (For full text o~ ~solution, see Resoluti~ ~k. No. 41, Page .~. ~out ~v~ ~e adopt$on of ~a Resolution. The ~tion was secon~e~ by Dr. Taylor ~ adopt~ by ~e foll~g vote: AYe: Messrs. Garland, LSsk~ Taylor, Th~s~ ~out ~ N~er ..................................... 6. ~YSz None .......................0. (~. H~ard MOTIONS ~ HISCE~EOUS BUSI~SS= NONE. ~ ~INGS OF CIT~Z~S= NONE. There ~ing no f~er business, ~yor Weber declared ~e ~etlng ad~ou~e~. APPROVED A~ST= City Clerk ~yor 335 COUNCIL, SpF, CIAL Friday, May 9, 1975, The Cottncll of the City of Roanoke met in special meeting in the Council Chambers in the Municipal Building on Honday, Nay 9, 1975, at 10 a.m., pursuant to Section 10 of the City charter, for the purpose of discussing certain matters relating to pending annexation. PRESENT= Councilmen Robert A. Garland, William S. Hubard~ Davld K. Lisk, Hampton W. Thomas, James O. Trout and Mayor Roy L. Webber ........ 6. ABSENT: Vice Mayor Noel C. Taylor ................................I. 0FFICERS PRESENT: Mr. Byron E. Haner~ City Hanagert Hr. Sam H. McGhee, III, Assistant City Manager~ Mr. James N. Kincanon, City Attorneyl Hr. H. Ben Jones, Jr., Assistant City Attorneyl Mr. A. N. Gibson, Director of Flnance~ and Hrs. Nary F. Parker, City Clerk. INVOCATION: The meeting was opened With a prayer by Councilman David K. Lisk. ANNEXATION: The City Attorney advised that under the law a local governing body, with the consent of the Court, has the right up until the final order of annexation is entered by the Court to decline to accept the award of territory~ however, he would not want such an Order to be entered unless Council makes that decision. The City Attorney and the Assistant City Manager then presented a brief presentation as to the terms and conditions of annexation as set out in the opinion of the Annexation Court and contained in a document containing approximately 30 pages. (For full text, see Order of Annexation as filed in the City Clerk's Office. ) The City Manager recommended that Cou~cll proceed with the areas that are being offered to the city. The Director of Finance advised that the city needs to make some pro- jections, that the city has been told it will be able to handle annexation by the increase of revenue coming fro~ the ar~lexed areas, but at this time he cannot state facts and figures. The City Attorney advised that t_here are certain parts of the ~tter he would like to discuss with the members of Council in Executive Sesslon~ whereupon, Mr. Trout moved that CoUncil concur in the request of the City Attorney for an Executive Session. The motion was seconded by Hr. Thomas a~d adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Thomas, Trout and Mayor Webber ..................................... 6. NAYS: None ...........................0. (Dr. Taylor abse~lt) 336 After the Executive Session, Hr. Thomas offered the following Resolution advising that it Is the sense of the Council of tho City of Roanoke that the City of P~anoke accept the award of the additional terrltor~ to said city as Is described In the op4nion Of the Annexation Court handed down November 1974, upon the terms and conditions set out by said court ~n its later opinion to be handed down ]4ay 10w 1975, and that legal counsel for the city be authorized to so advise said Court and to take such other action as Is appropriate and as will protect the beet Interests oE the city in the premises: (t22222) A RESOLUTION re/ating to pending ar~xation proceedings. {For full text of Resolution, see Resolution Book No. 41, Page 76.) Mr. Thc~fls moved the adoption Of the Resolution. The motion was second- ed by Hr. Li~k an~ adopted hy the following vote= AYES= Messrs. Garland, Hubard, Lisk, Thomas, Trout and Hayor Webber .................................. NAYS: None ............................... 0. (Dr. Taylor absent] There being no further business, Hayor Webber declared the meeting adjourned. ATTEST= APPROVED City Clerk ~yor K. Llsk, Noel C. Taylor, Hampton W. Thomas, James O. Trout and Mayor Roy L. Webber ....................................?. ABSENT: None ....................0. OFFICERS PRESENT: Hr. Byron E. Haner~ City Manager~ Hr. Sam H. McGhee, III, Assistant City Hanager~ Mr. James N. Kincanon~ City Attorney~ Hr. A. N. Gibson, Director of Finance~ and Mrs. Mary F. Parker, City Clerk. INVOCATION= The meeting was opened with a prayer by the Reverel%d Bud Davis, Pastor, Greene Memorial United Methodist Church. MI~TES= Copy of the minutes of the regular meeting held on Monday, May 5, 1975, having been furnished each me, abet of Council, on motion of Hr. Trout, seconded by Mr. Lisk and unan~I~ously adopted, the reading 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 for the construction of a baskethall and tennis court for Huff Lane Park, said proposals to be received by the City Clerk until 2 p.m., Friday, May 9, 1975, and to be opened before Council at 2 p.m., Honday, Hay 12, 1975, the Mayor askod if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor in- structed the City Clerk to proceed with the opening of the bids. The City Clerk called ko the attention of Cotmcil that the bid of Van Sumner, Incorporated, was filed with her office at 1=52 p.m., Thursday, May 8, 1975, that a telegram was received at 1:36 p.m., Friday, May 9, 1975, relative to said bid and that a communication confirming the contents of the telegram was received in the morning mail on Monday, Hay 12, 1975. Mr. Trout moved that Counci! receive and open the bid, telegram and confirming letter received from Van Sumner, Incorporated. The motion was seconded by Mr. Lisk and unanimously adopted. The City Clerk then proceeded with the opening of the following bids: Contract I - Clearin~ and Earthwork John A. Eall & Company, Incorporated - $ 9,420.00 Contract II - Construction of Basketball and Te/%~is Courts Marsteller Corporation - 35,586.00 John A. Hall & Co, any, Incorporated - 38,997.50 Van S~ner, Incorporated - 39,692.00 337 338 Contract II! - Chain Link Fencin~ povers Fence Company~ Incorporated - 5~447.00 Contract IV - Tennis Cou~t Jarrett EleCtric Co~any~ Incorporated (Hark 7.Aghti. ng Syat~) 3t~635.00 (Devoe L.tght~Kng S~stem) 37~433o00 John A. Hall & Company~ Incorporated 36~067.50 New P~ver Electrical Corporation 40,720.00 C. ~,. l~yt Jr.~ Incorporated Mason H. Iz~ttreal Electrical Contractors, Incorporated 49~604.00 Mr. Thomas moved that the bids be referred to a ¢~tttee to be appointed by the Mayor for tabulation, report and recc~m~ndation to Council. The motion was seconded by Mr. Trout and unanimously adopted. Mayor Webber appointed Mr. Sam H. McGheet III, Chairman, Mr. John A. Newson and Dr. Mary Jane Donnalley as members of the ¢~tttee. TOTAL ACTION AGAINST POVERTY IN ROANOKE VALLEY-SCHOOLS= A c~unica- tion from Total Action Against Poverty In Roanoke Valley, requesting to renew its lease on the Harrison S¢hool property under the same terms and conditions for the perio~ from May it 1975, through April 30, 1976, was before Council. Mr. ~.tsk moved that the request be referred to the City Manager for study, report and reccmunendation to Council. The motion was seconded by Dr. Taylor and ~nanlmously adopted. COOPERATIVE AREA IiANPOWER PLANNING COUNCIL: Mr. George E. Franklin, Executive Director, ~portu~ities Industrialization Ce/lter, appeared before Coancll and presented a prepared statement ~x~ressing his concern relative to Manpower Services for the citizens of the Fifth planning District and South- western Virginia, advising that OIC is requcsti/lg that Council adopt the followlng two policies: I. Reco~anded Manpower Plan~ing Policy for City of Roanoke and member governments of the Roanoke Consortium. 2. Recommended Policies and Priorities for Roanoke City 1975 Youth Jobs Program. and that Council= 1. Determine the quality Of the FY 1976 pla~ 2. Dete~ne the quality Of ~mple_mentstion Of the FY 1975 plan 3. The quality of the planning process for FY 1976 4. Consider the affect of the present FY 1976 plan on the ~linority population in the City of Roanoke (Blacks, women and youth) and take the necessary steps to cause an improvement at all levels of M~npower Development In the City of Roanoke and where the city's name is associated. (For full text, see statement as filed in the City Clerk's Office.) Mr. Lisk moved that the ~atter be referred to the City Manager for investigation and report to Council. The motion was seconded by Mr. Trout and unanimous ly adopted. 339 PETITIONS AND COMMUNICATIONS BUDGET-JAIL~ A coz~nication fr0~ Sheriff Paul J. Puckett advising of the need for new laundxy equipment for the Jail at a cost not to exceed $2~000.00 and further advising that the State has agreed to share two-thirds of the cost involved, was before Council. Dr. Taylor ~ove~ that Council concur in the request o£ the Sheriff and offered the following emergency Ordinance ~ppropriating $2,000.00 to Other Equipment under Section %126, SJall,' of the 1974-75 budget: ([22223) AN OP~INANCE to ~mend and reordain Section %126w mJall,' of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book NO. 41, Page ?6.) 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 Webber ..................................... 7. NAYSt None ........................... 0. CITY HARKET= A communication frc~ Mr. Thomas Morse, Jr., Executive Director, Southwest Virginia Community D~velopment Fund, advising that for the past several months the Southwest Virginia Community Developmont Fund has been investigating the feaslbility of developing a Fast Pood Arcade within the Roanoke City Market Building end that based on certai/l feasibility determinations the SVCDF Board of Directors, at its April 15, 1975 meeting, decided to drop the City Market project, was before Council. }ir. Hnbard moved that the com~unlcation be referred to the City Attorney for preparation of the proper measure repealing Resolutlon No. 21796 adopted by the Council on September 9, 1974, relative to negotiations between the Real Estate Committee and the Southwest Virginia Co=~uunity Development Fund for the development of the City Market Building as a Fast Food Arcade. The motion was seconded by Mr. Lisk and unanimously adopted. STREET LIGHTS: A com~unlcatlon fro~ Mr. and Mrs. John L. Fulp transmitting a petition signed by 16 residents Of Palmetto Street and Lorraine Road, N. W., requesting a merctlry vapor street light on Palmetto Street at the intersection of Lorraine Road, N. W., was before Council. Mr. Trout moved that the co~nunicatton be referred to the City Hanager for proper handling. The motion was seconded by Dr. Taylor and unanimously adopted. STADIUM: A communication from the William Ruffner Junior High School Parent Teacher Association reguestlng that Council give serious consideration to an i~mediate appropriation of funds for improving the condi- tion of Victory Stadium, was before Council. 34O ~. Lisk moved that t~e connunicatLon be referred to 'cAe Roanoke Civic Center and Staditm Advisory Ccm~.ssion and ~ City Haneger for stud¥~ report and reco~mendatibn to council. The motion was seconded by H~. T~out and unanimously adopted. STREETS AND ALLEYS-Y.M.C.Ao: An application from H~o Ao L° Kn£ghton~ dr., Attorney, representing The Young Merits Ch~lstian Association of Roanoke, Virginia, requesting that airspace starting ah and e~tending above fourteen feet sero inches OVer the existing surface Of a portion of a Cextain alley extending from Fourth Street to Fifth Street, S. W., being approximately parallel to Campbell Avenue and Church Avenue, S. M. ~ be vacated, discontinued and closed, was before Council. Nr. Garland offered the Resolution appointing viewers relative to the r~quest. The motion was seconded by Hr. Hubard. Since the matter involves the closing of airspace, Hr. Hubard offered a substitute motion that the application be referred to the City Attorney for study, report and recommendation to Council. The motion was seconded by Hr. Thomas and unanimously adopted. R~PORTS OF OFPICE~S: BUDGET-PUBLIC ~LFARE: The City l~nager submitted a written report reconunending that $20,000.00 be transferred from ADC Purchased Services to OAA Purchased Services u~der Section %537, 'Public Assistance,' of the 1974-75 budget, to cover expenditures for chore and homemaker services for the aged for the months of ~ay and June, 1975, 80 per cent of these accounts to be reim- bursable to the city. (For full text, see report as filed in the City Clerk's Office.) Hr. Thomas moved that Council concur in the report of the City Manager end offered the followlng emergency Ordinance= (%22224} AN ORDINANCE to a~end and reordain Section %537, 'Public Assistance,' of the 1974-75 Appropriat~on Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 77.) Mr. Thomas moved the adoption of the Ordinance. The ~tion was seconded by Hr. bisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lfsk, Taylor, Thomas, Trout and Mayor Webber .................................7. NAYS: None .......................... 0. GRANTS-JUVENILE AND DOMESTIC RELATIONS DISTR~CT COURT: The City Manager submitted a written report relative to Law Enforcement Action Grant NO. 73-A2813 for fends to send the Directors of Court Services Of the Juvenile and Domestic Relations General Distriot Courts of the City of Roanoke, City of Salem and Roanoke County to the National Crh~nal Justice Institute on March 9 - 13, 1975~ advising that the oity is in receipt of reimbursements from the City of Salem and Roanoke County for their share of the local cash match for the grant ~otaling $50.66 and requesting that the Ge~eral Fund Section 119, Juvenile and Domestic Relations General District Co~rt~ Local Cash Match~ be decreased by $50.66. Mr. Garland moved that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Dr. Taylor and unanJ~ously adopted. ZONING: The City Manager s~b~tted a written report relative to a request of Mr. Archibald Mayo that Council consider the possibility of amending the Zoning Ordinance to permit resident~al homes to be used for homes for the aged, recc~mending that Council deny the petition for a revision to the Zoning Ordinance. (For full text, see report as filed in the City Clerk's Office.} Mr. Trout moved that Council concur in the reco~endation of the City Manager. The motion was seconded by Mr. Garland and unanimously adopted. In this connection, the City Planning Con~ission submitted a written report relative to the request, reco~ending that the request be denied. (For full text, see report as filed in the City Clerk's Office.) :ir. Garland moved that the report be received and f£1ed. The marion was seconded by Mr. Trout and unanimously adopted. AIRPORT: The City Hanager submitted a written report recommendlng that Council authorize him to extend the fuel concession agreement with Air Transport Associates on a month by month basis, but not later than June 20, 1976, with either the city or Air Transport Associates having the right to terminate the agreement on 30 days written notice until the new fuel facilities being constr~cted by piedmont Aviation, Incorporated, can go into operation. (For full text, see report as filed in the City Clerk's Office. Mr. Garland moved that Council concur in the report of the City Hanager. Mr. Trout offered a substitute motion that the report be referred to the Airport Advisory Commission for study, report and reconznendatlon to Council. The motion was seconded by Mr. Lisk and unan~nously adopted. BUDGET: The city Manager s~b~itted his 1975-76 fiscal year budget message. (For full text, see report as filed in the City Clerk's Office.) Mr. Garland moved that the proposed 1975-76 flscal year budget be received and taken under advisement by Council. The motion was seconded by Mr. Llsk and nnan~mously adopted. 341 342 GRANTS-pLANNING: The City Manager s,,~tted a written report trans~ttting copy of a c-~""- 'nicatlon fr~a tho Department of Housing and urban Development-loforming the city of the approval of the CC~unity Development Block Grant request in the amount of $2,629,000.00. - * (For full text, see report as filed in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. ~.lek and unanimously adopted.. HO~SING-SLUH CLEAIt~NCE: The City Manager submitted a written report relative to the housing market analysis study reports for the City of Roanoke as prepared by ~orton Hoffman and Company, rsco-~nding that Council concur in the recommendation of the City planning C~nmission and endorse the three priority objectives in the report and further recoa~ending that the present Housing Task Force Cn~tttee b~ requested to consider the housing objectives and the data in the report to identify their policy implications and to develop specific reco~endations for achieving those goals or objectives. (For full text, see report as filed in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. Mr. Hubard moved that Council concur in the report of the City Manager. The motion was seconded by Mr. Garland and unanimously adopted. Mr. Hubard called attention to Resolution No. 21318 adopted by the Cotmcil on the 21st day of January, 1974, authorizing appointment by the Mayor of a Housing Task Force Committee to b~ composed of seven citizens to serve in a general advisory capacity to the city's housing study consultant and to the cityts Planning Department, through the completion of said housing study, such committee to further attempt to provide said consultant and department with information regarding housing supplies, demands and needs within the city as well as construstion costs, land costs and financing and such other matters as ~ight aid in expediting the completion of said study, and Mr. Hubard requested that the City Manager submit a recommendation as to whether or not the Housing Task Force Committee should be continued and as to the need for the adoption of a further Resolution continuing said committee. GA~tBAGE REMOVAL: The City Manager submitted a written report relative to expenditures made in the development of the regional landfill site, advising that to date a total expenditure and encumbrance of $321,790.03 has been expended and that it is anticipated that am additional $85,000.00 will need to be expended in order to make the other inltial developments needed before the initiation of use as a regional landfill, that this estimate does not include any anticipated expenditures for ~otorized equipment since this equipment will either De needed by the city for its own operation or will be 343 expenditures for the Regional Solid Waste Disposal Board to consider upon its enactment, that the developments that are needed arez scales, administration buildings, access road, well and septic tank system and the development of the Initial disposal a~ea by constructing drainage pipe and t~enches, const~uct- lng a sedimentation pond, stripping the entire area of t~cees and top soil and c~mpacting the base material. (For full text, see report as filed in the City Clerk's Office.) H~. T~out moved that the report be referred to the Landfill Committee for its info,marion. The ~tton was seconded by ~Lr. Lisk and unanJ~nously adopted. SEWEI~ AND STORM DRAINS: The City Manager e,,~tted a written report relative to the right of way and related easements necessary for the now sanitary sewer trunk relief line to serve residents and commercial establishments within the Murray Run Watershed, within and without the cor- porate limits of the city. (For full text, see report as filed in the City Clerk's Office.} Mr. Thomas moved that Council concur in the report of the City Manager and offered the following emergency Ordinance: (%22225) AN OI~DINANCE directing and providing for the acquisition of certain easements in land wanted and needed by the city for the construc- tion of the Murray Run Sanitary Sewer Interceptor Line, generally along Murray Run within the City of Roanoke; fixing the consideration offered to be paid by the city for each said easement and other terms and provisions of such acquisition; providing for the city's acquisition of said easements by con- detonation, under certain circumstances; authorizing that the city make motion for the award of a right of entry on each or any of said properties for the purpose of commencing its work of improvement; and providing for an emergency. (For full text of Ordinance, see Ordinance Book NO. 41, 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, Lisk, Taylor, Thomas, Trout and Mayor Webber .........................................7. NAYS: None ........................... BUDGET-EQUIPMENT: The City Manager submitted a written report concurring in the recommendations of the Bid Cn~{ttee relative to various pieces of equipment for the city of Roanoke, recc~m~ending that the proposal of Antrim Motors for one half ton pickup truck including an air conditioner, in the a~ount of $4,425.65 be accepted; that ail bids submitted for a tilt cab chassis for a medium dump be rejected; that all bids received for three 344 dump bodies furnished and ~ounted be. re~Jectecl! that ail bids for one concrete mixer be rejected! ~t the offer of Ha=shall Ready H/~ .Danville, Vlrginia~ for the sale to the clty of a 1966 ~ck vith a nine yea~ Rex Hlxer, for the sum of $8,000.00, be acceptedl that. the bld of Baker Brothers F-~lUiP=ent for one tractor with loader and backhoe~ in the amount of $25~624.00,. be accepted! that the bld of Hcllh~ny Equipment Company for one horizontal earth borlng machine~ in the amount of $11,595.00~ be accepted] tl~t the bid of Rlsh Equipment Con,any for one rubber fl=ecl self propelled cr=ne vith revolving cab, In the a~ount of $68~703o00, be acceptedl that the bid of Carter Nachtne=y Company for one skid mounted refuels= lube unlt, In the a=oont of $14~792o26, be accepted= and that certa~ funds be I~:unsferred witl~n accounts to provide sufficient funds for the purchase of thls equip=~nt. (For full text, see report as filed in the City Clerk'a Office.) Dr. Taylor looved Chat Council concu~ In the report of the City Hanager and the committee and offered the following emergency Ordinance transferring ~;3,595o00 fro~ Salazies and Nages to Operational and Construction Equipment under Section ~605, 'Utility Line Facilities,' of the 1974-75 budget to provide sufficient funds tn connection with the p~rcbnse of one horizon~l earth boring m~chine= (~22226) AN ORDINANCE to a~end End rsordain Section ~605, 'Utility Line Facilities,' of the 1974-75 Approprietton Ord~nEnce, End providing for an e-me rgenc~. (For £ull text OE Ordinance, see Ordnance Book ~o. 41, Page 8~.) D~. Ta~lor moved ~e adoption o~ ~e Ord~n~ce. The ~on vas AYES: Hessrs. Garland, H~ard, L~sk, Taylor, Th~s, Trout ~d ~yor W~r ............................... 7- ~YS: None ........................0. Dr. Taylor o~f~red ~e fo11~g ~erg~ Or,in,ce decreasing by $~0,703.00 Salaries ~ Wages ~er Section %605, 'U~lity Line Facilities,' of ~e 1974-75 budget to provide, suff~c~t f~s in co~ect~on wi~ ~ p~chase of one r~r tired self propelled cr~ wi~ revolving cab= (%22227) ~ O~CE to ~n~ an~ reorda~ Section ~605, 'utility L~e Facilities,' of ~e 1974-75 Appropriation Ordlnance~ an~ providing for (For full taxt of Ordin~ce, see Ord~ce B~k No. 4k, Page 81.} Dr. Ta~lor ~ved ~e a~op~on of ~ Ord~ce. The ~tion was secon~e~ by ~. ~out and adopted by ~e roll,lng vote: AYES= Messrs. G~l~d, H~ar~ Lisk~ Taylor, ~s, Trout ~ ~or W~ber .................................. 7- ~YS= None ...................... 0. (For full text of Ordinance, eee Ordinance Book No. 41~ Page Dr. ?aylor moved the adoption of the Ordinance. The motion was seconded by H~. Thomas and adopted by the follo~ing vote: AYES= Hessrs. Garlandt Hubard~ Lisk, Taylor, Thomas, Trout and Mayor Webber ................................... ?. NAYS: None .......... ~ ................ Dr. Taylor offered the following emergency Ordinance transferring $5,650.27 from Salaries and Wages under Section %605, 'Utility Line Facilities,' to Vehlcular Equipment under Section %671, "Hotorized vehicle Maintenance,' of the 1974-75 budget, to provide sufficient funds in connection with the purchase of one skid mounted refueler lube unit= (%22229) AR O~DXNANCE to amend and reordain Section %605, 'Utility Line Facilities,' and Section %671, =Hotorized Vehicle Maintenance,' Of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 82.) Dr. Taylormoved the adoption of the Ordinance. The mot/on was seconded by Mr. Lisk a~d adopted by the following vote= AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ..................................... 7. NAYS= None ............................. 0. Dr. Taylor offered the following emergency Ordinance provid£ng for the purchase of various vehicular and construction equipment for use by various departments of the city, upon certain terms and conditions= (%22230} AN ORDINANCE providing for the purchase of various vehicular and construction equipment for use by various departments of the city, upon certain terms and conditions, by accepting certain bids ~ade to the city for furnishing and delivering said vehicular equipment, and rejecting all other such bids; provicling for the issuance of requisite purchase orders for all such equipment~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 83.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the followlng vote: 346 : ' AYE~t Hessrs. 'Garland~ Hubard~, Llsk~ Ta~'lor~ Tho~as~ Trout Mayor W~r .................................... 7. ~YS ~ Non~ .......................... 0. BU~VI~INIA ~ICIP~ ~UE~ The City ~ager s~tted a ~ltt~ re~rt ~tting a r~est [r~ ~e Na~onal ~a~e o~ C~t~es ~ough ~e V~rginia' H~lc~pa~ ~a~e' ~or a con~ut~on t~ds f~nanc~ng the Fair ~r S~ndards Act Lit~ga~on presently ~ing p~sued ~fore ~e Supr~e C0~t of ~e Un~te~ S~tes~ rec~end~ng ~at Co~cil refer ~s ~tter to 1975-76 budget study wi~ ~e' ~oughts o~ ~ss~bly ~ng a con- trlbut~on to ~e National ~ague of Cites for ~is p~se. (For full t~t, see re~rt as f~le~ in ~ City clerk's ~. ~s ~ved ~at ~e re~rt ~ referred to 1975-~6 budget study. The motion was seconded by ~. Garl~d ~d ~an~usly adopted. POLI~ D~F~ DEP~ '~e City ~ager s~tted a ~itten re~rt relative to perso~el changes ~n ~e Police ~par~ent ~e Fire ~r~ent for ~e mon~ of April, 1975, advising ~at at ~e end o~ Apr~l, 1975, ~ere was one vacancy in ~e F~re ~par~nt ~d recycles in ~ Police ~par~t. (For full t~t, see report as file~ In ~e city Clerk's ~. Trout ~ved ~t ~e re~rt ~ received ~d file~. The ~tion was seconded by Dr. Taylor ~d ~usly adopted. RO~O~ HOSPIT~-~S-S~ETS ~ ~YS ~ ~e ~s~s~nt City Attorney s~itted a ~tten re~rt relative to a r~uest of ~oke Hospital Ass~iation to cons~ct a pedes~i~ ~de~ass fr~ ~e hospi~l proper benea~ ~lleview Argue, S. E., to a new park~g s~ct~e~ ~an~tt~g an Ordnance, ~e te~ ~f which are self-e~l~ato~, for rec~ende~ adoption by Cocci1. ~. Garlan~ moved ~at Co~c~l conc~ in ~e report of ~e Ass~s~nt City Attorney ~d ~t ~e follow~g ~d~nance be place~ upon i~ first reading: (%22231} ~ O~[~ grating revoc~le, non-~sfer~e pe~ss~on to ~anoke Hospi~l Assoc~a~on to ~croach on, ~der~ into benea~ Bellev[~ Argue, S. E., ~ ~e City of Roanoke, u~n cer~ te~ and con~i~ons. (For full text of Ordinance, see Ordinate ~k 1~o. 41, Page The ~on was seconded by Dr. Taylor ~d adopted by ~e roll,lng vote: AYe= Messrs. Garl~d, H~ard, Lisk~ Taylor, ~s, Trout ~yor Webber .................................. ~YS: None .......................... 0. REPORTS OF COHHITTEES~ AUDITS~ The Audit C~{ttee s-~m~tt~l Minutes of its m~eting held on April 30, 1975, relative to the proposecl Cash Revenue and Tax Accounting Data Processing System! a report and rec~ndation from the Treasurer of the Greater Roanoke Transit C~mpany that the independent auditors who are engaged to audit the city's records be appointed as auditors for GRTC, and that it ia the unanJ~aous recom~mndation Of the Audit Committee that Council recommend to GRTC that Peat, Marwick, Mitchell & Company b~ engaged as their auditors. (For full text, see Minutes as filed in the City Clerk's Office.) Hr. Hubard moved that the Minutes be received and filed. The motion was seconded by Hr. Garland and unanimously adopted. Hr. Hubard further moved that Council concur in the recommendation of the Audit Committee relative to Council's recommendation to the Greater Roanoke Transit Company that Peat, Marwick, Mitchell & Company be engaged as their auditors. The motion was seconded by Hr. Thomas and unanimously adopted. UNFINISHED BUSINESS= SEWERS AND STOPJi DRAINS= Council having previously deferred action on the adoption Of two Ordinances and a Resolution relative to increased charges for sewage treatment pending receipt of a report from Alvord, Burdick & Howson as to their co~ents and recommendations relative to the question~ the matter was again before the body. In this co~nectiont Hr. Thomas pointed out that the city is in receipt of the above referred to report from Alvord, Burdick & Howson, advising that they have completed the review of the proposed sewage service charges and are transmitting copies of their report, that in summary, they find the proposed rates to be adequate, satisfactory and fair~ however, it should be mentioned that the adequacy of rates is usually gauged by a period of from three to five years, that the proposed rates at Roanoke will only be adequate for about one year and this is satisfactory so long as there is a clear understanding that the proposed rates will have to be increased within the next year or so. (For full text, see report as filed in the City Clerk's Office.) Hr. Thomas moved that the report of A1¥ord, Burdick & Howson be received and filed. The motion was seconded by Hr. Hubard and tmani~ously adopted. Hr. Thomas offered the following e~ergency Ordinance a~ending Sec. 14. Char~es for scientific treatment and disposal - Imposition, of 347 346 A~t~cle TI, Sewage Disposal, Chapter 7, Se~ere and sewage d~eL~osel, of Title 1956, as ~ndedz (122232} ~ O~I~CE ~nd~n~ ~d ~eo~da~n~n~ Sec. 14. ~a~es fo~ D~s~sal, ~apter 7. Sewers ~d sewage d~s~sal~ of T~tle ~II. Streets, S~d~alks ~d Sewers~ of ~e C~e of ~e City of R~noke~ 1956~ as providing for ~e effec~ve ~te of ~s Ord~n~ce~ ~d providing for ~ (For full t~t of 0rdinance~ see Ordinate B~k No. 41~ Page ~. ~s ~ve~ ~e adoption of ~e Ord~n~ce. ~e ~t~o~ was seconded by ~. H~rd and adopted by ~e foll~ng vote~ AY~ Messrs. Garl~d~ H~ard~ L~sk~ Taylor~ ~s~ Trout ~d ~yor We~r .................................. ~YS = None .........................0. ~. ~s offered ~e foll~ing ~ergen~ Ord~n~ce ~d~ng Sec. 22 Co~ect~on oE cer~{- properties outside ~e co.rate 1~ of ~t~cle II. Sewage Disposal, C~pter 7. Sewers ~d sewage disposal, of Title ~I[. Streets, ~iuewalks ~d Sewers, of The C~e of ~e city of Ro~oke, 1956, as ~ended: (%22233} ~ O~[~CE ~nd~ng ~d reordaining Sec. 22. Co~ection of certain pro,eries ou~ide co.rate 1~ char~es., of ~ticle Sewage Dis~osa1~ ~pter 7. Sewers ~d sewage dis~osal~ of Title ~II. S~eets, Sidewalks and Sewers, of The C~e of ~e City of Ro~oke, 1956~ as ~ended~ providing for ~e effec~ve date of ~is Ordin~ce; ~d providing for ~ ~ergen~. (For full text of Ordinance, see Ord~n~ce Book No. 41, Page ~. ~s moved ~e adoption of ~e Ordinance. The motion was seconded by ~. H~d and adopted by ~e foll~ing vote: AYe= Hessrs. Garl~d~ H~ard, L[sk, Taylor, Th~s, Trout ~d ~yor W~ber .................................. ~YS = None .........................0. ~. ~s presented a draft of Resolution wi~ ~e roll.lng reco~endea ~ges as ~derline~: BE IT ~OL~ by ~e Cocci1 of ~e City of ~oke ~at, ~1 such ~ as ~e United S~tes ~v~ro~l Protec~on Agen~ ~d ~e S~te Water Con~ol Board approve ~d ~e Co~c~l adop~ ~e proposed Indus~al Waste- water C~e, presently ~der review by said agencies, and upon ~e ~l~on by ~y user ~n ~e Class II cateqo~ of users of ~tering and tes~ng proced~es to ~as~e re.fred to and de~ed satisfac~ by ~e City ~ager~ an~ su~ person who presently c~rges water, sewerage or o~er effluence in 349 quantities' and POllutant concentrations in excess of one or more of the following base amountss FXO~ 30,000 gallons per day Biochemical Oxygen Demand (BOD) 62.5 lbs. per day Suspended solids (SS) 62.5 lbs. per day Phosphorus (P) 3.75 lbs. per day Total K~eldahl Nitrogen (TKN) 4.50 lbs. per day~ may be and said persons are hereby granted the t~m- POrary and one-tllm~ interim option of electing to be charged for sewage treatment service as follows: Hr. Thomas moved that Council concur in the amendment to the Resolution. The motion was seconded by Hr. Llsk and unanimously adopted. Hr. Thcanas then offered the following Resolution as ~mended= (122234) A RESOLUTION temporarily granting to certain persons pre- sently discharging waterw sewage or other effluence into the city's sanitary sewer system~ the option to elect to be charged for such sewerage service according to the schedule for Class I and II users proposed to be adopted as a part of.. the pending Industrial Wastewater Code, in lieu of paying those charges imPOsed in Article I! of Chapter 7, Title XVII of The Code of the City of Roanoke, 1956, as amended~ and providing for the effective date of this Resolution. (For full text of Resolution, see Resolution Book NO. 41, Page 88.} Hr. 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 ..........................0. CONSIDERATION OF CLAIM~= NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES A~D RESOLUTIONS: SEWERS AND STORM D~AINS= Co~nci! having directed the City Attorney to prepare the proper measure approving the City Manager's issuance of Change Order No. 2 and Change Order No. 3w to the clty~s contract with J. W. Bateson Company for the construction of a 35 million gallon tertiary treatment plant addition at the city's Sewage Treatment Plant~ providing that approval of said change orders be sought frem the Virginia State Water Control Board and the Environmental Protection Agency, he presented same~ whereupon, Hr. Lisk offered the following emergency Ordinance= (122235) AN ORDINARCE approving the City Hanagerts issuance of Change Order No. 2 and Change Order No. 3, to the city's contract with J. W. Bateson Company for the construction of a 35 milllon gallon tertiary treatment plant addition at the city's Sewage Treatment Plantl providing that approval of said change orders be sought from the Virginia State Water Control Board end the Environmental Protection Agency~ and providing for an emergency. 350 (For full text of Ordinance~ see Ordinance Book No, 41~ Page 89°) Mr. I~ek moved the adoption of the Ordinance, The motion waa seconded by Rt. Thomas and adopted by the following vote: AYES: Messrs. Garland, H~bard, I~sk~ Taylor~ Tho~as~ Trout and Mayor Webber .................................. ?. HAYS: None .........................0. BUDGET-GRANTS-COMMOh~TEALTH~S ATTOP~NEY~ Mr. Garland Offered the following emergency Ordinance decreasing the Salaries and Wages account under Section t929~ 'Co~naonwealth~s Attorneyts Investlgator~' Of the 1974-75 budget by $3,000,00 in connection with a report of the City Manager under date of May 5~ 1975, advising of approval of Law Enforcement Action Grant No. 74-A2851, Commonwealth*s Attorneyts Investigator: {t22236) AN ORDINANCE to amend and reordain Section %929~ 'Cov~aon- wealth~s Attorney*s Investigator~' of the 1974-75 Appropriation Ordtnance~ and providing for an emergency,. (For full text Of Ordinance, see Ordinance Book No. 41, Page Hr. Garland 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 .................................. HAYS: None .......................... 0. MOTIONS ~ ~SCEIJ~ANEOUS BUSINESS: NONE. OTHER HE~t~XNGS OF CITIZENS: NONE. There being no further business, Mayor Webber declared the meeting adjourned. APPROVED ATTEST: City Clerk Mayor COUNCIL~ P~GULAR HEETZNG, ' Honday, Hay 19, 1975, The Council of the City o~ Roanoke met fn require: meeting in the Council Chamber in the Hunicipal Building, Honday, Hay 19, 1975, at 2 the regular meeting hour, with Hayor Roy L. WeBber presiding. pRESENT: Councilmen Robert A. Garland, David K. Llsk, Noel C. Taylor, Hampton W. Thc~nas, James O. Trout and Hayor Roy L. Webber ..... 6. ABSENT~ Councilman William S. Hubard ......................... 1. OFFICE~S PRESENT: Mr. Byron E. Haner, City ~anager~ ~r. Sam H. McGhee, III, Assistant City Manager~ Mr. James N. Kincanon, City Attorney! Hr. H. Ben Jones, Jr., Assistant City Attorney~ Mr. A. N. Gibson, Director oF Flnance~ and Mrs. Hary F. Parker, City Clerk. INVOCATION: The meeting was opened with a prayer by the Reverend Walter D. Nunley, Pastor, Christian Church. HINUTES= Copies of the m/nutes of the special meeting held on Friday, May 9, 1975; and the regular meeting held on Honday, May 12, 1975, having been furnished each member o£ Council, on motion of ~r. Thomas, seconded by Hr. Lick and adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEAR/NG OF CITIZENS UPON pUBLIC ~ATTEP~: APPA/d%CHi~IN POWER COMPAI4Y-CIT~ GOVERN~2~T: Mr. Du~ca~ C. Kennedy, Div/eion Manager, Appalachian Power Company, appeared before Council and read a prepared statement advising that for a number of years the Appalachian power Company has provided service to the State of Virginia at a flat rate of two cents per k£1owatt hour for loads under 25 kilowatts and at one cent per kilowatt hour for loads 25 kilowatts or greater, that Appalachian Power Company has recently negotiated a contract signed by Governor ~l~11s Go~win to bill the Virginia agencies at a flat rate of i 3/4 cents per kilowatt hour plus fuel clause, that this rate will continue until June 30, 1976, and is under considerat/on to be studied and negot/ated by th/s date, that it is the request of the Appalachian Power Co,any that the City of Roanoke pay this same rate for its electric service, that during the calandar year 1974, Appalachian billed approximately 34,000,000 kilowatt hours to the City of Roanoke for a total ~unt Of approximately $660,000.00 - or 1.92 cents per kilowatt hour, including fuel adjustment, that Appalach~am estimates that the annual bill for this usage would increase approx£~ately 30 per cent to a total of $860,000.00 under the proposed rate. Hr. Thomas moved that the ~atter be referred to the City Manager with the request that he confer with representatives of Appalachian Power 352 Cmapany to ascez~:ain if reasonable 9~ounds can ba ~.'each~d fo~ a fecunda- tion ~ck ~ Co~c~l. ~a ~on ~as seconded ~ ~, ~sk ~d adoptS. P~ITIONS ~ C~I~TIONS~ B~ A c~n~cat~on fr~ ~cl~ W~II~ S. H~ard relative to ~e 1975-~6 f~scal ~e~ budget, recounting ~e 1. ~t we a~ one add~ona~ ~rson to o~ ~ag~t e~g~neer~g s~ff so ~t we c~ =ontinue o~ ~st pr~uc~ve effo=~ ~n ~as~g ~lo~eest ~d reducing ~e c~ty s~f ~e app~prlate~ 2. T~t we should r~uest ~e C~ty ~ager ~ ~ns~der ~e es~l~s~ent of a pr~ed~e ~er~y ~e s~ff o~ ~ag~t ~gineer~g office ~uld review ~n detail pos~t~on vatted by at~l~on, ret~r~t, dea~ or o~e~lse~ to see If ~t Is ~solutely necessa~ ~at ~s job ~ f~lled~ 3.~at Co~cil consider ~e aajus~nt 0f cer~n seduces ~n ~e c~ty ~ such a way ~t ~e p~so~el ~ght be re~uc~. In ~s rega~ Co~c~l shoul~ consider rec~ving citizen ~nput as to ~e~er or not ~t accep~le to o~ c~tiz~s for us to reduc~ ceftin s~ces (~te, ~bs~de se~ice for refuse collection) such se~ice a~us~ent ~ul~ pr~uce s~s~t~a~ dollar savings to ~e c~ty~ 4. ~at Co~c~l ~nco~age savings ~n ~e f~n~c~al a~n~s- ~at~on o~ ~e city by calling for a r~fer~d~ on whe~er ~e operations of ~e Offices o~ ~e C~sioner of Rev~ue and ~e Tr~as~er be consol~ate~ ~nto ~ ~at it is not~ from ~e City ~nager~s Budget ~essage ~at he rec~en~ing ~at ~e c~ty apply only approx~tely ten par c~t of revenue-sharing f~s to h~ni~r~an ~ s~ial pr~r~, ~. H~ar~ recanted ~at ~is support b~ re~uce~ to f~ft~en ~r cent of n~t year~s revenue- sharing f~ds available to ~e city ~ ~t Cocci1 r~est ~e H~ Resources Co~ttee to r~v~ew all applications fr~ social age~cles for c~ty f~nanclal sup~rt an~ give Co~cil a raco=~tlon as to h~ ~e fifteen ~r cent ~s allocate~ ~ng ~ese agencies. (For full t~t, see statist as filed ~ ~e City Clerk's Office.) ~. Trout moved ~at ~e statist be referre~ to 1975-76 budget study. ~e ~tion was seconde~ by ~. Garl~ ~ adopte~. ~n ~is co~ection, a c~cat~on fr~ Co~ci~ ~ton W. Th~s r~la~ve to ~e 1975-76 ~iscal year bu~get~ a~v~sing ~at ~ving reviewed ~e Budget Message ~n de~l ~ having prel~nar~ly reviewed individual budget acco~, it is ~ite apparent ~t it woul~ ~ ~ ex~rcise ~ futility for ~e Co~c~l to proceed wi~ budget he~gs ~1 Cocci1 receives a~itional f~n~cial data per~ining to ad~us~ to rev~ue estates ~ e~en~it~es by reason of ~e recent ~e~on. (For full t~t~ s~ c~ica~on as file~ in ~e City Clerk's Office.) ~. ~s ~ve~ (1) ~at Cocci1 officially ~ress i~ apprecia- tion to ~e C~ty ~ager ~d ~ ~nis~ation for ~e budget s-~{ tte~ to Cocci1 on ~y 12, 1975, an~ note ~at ~e Cocci1 has recelv~ ti hearings of Council be deferred until Counc£1 has received and reviewed the additional requested information. The motion was seconded by N~. Lisk and adopted. BUDGET-SHERIFF~ Copy oE a con~nunication from Sheriff Paul ~. Puckett advising of the necessity o[ Including funds in his 1975-76 fiscal year budget in the amount of $4,800.00 for the maintenance of the Security Surveillance System in the Roanoke City Jail. ~r. Garland moved that the communication be received and filed. The motion was seconded by ~r. Lisk and adopted. STADIUM: A communication from the Breckinridge Junior High School Parent Teacher Associat~on supporting the com~unication frem the Wlllia~ Ruffner Junior High School PTA Executive Board relative to necessary ~mprove- ments to Victory Stadium, was before Council. Mr. Lisk moved that the communication be referred to the City Manager and the Roanoke Civic Center and Stadium Advisory Co~nission for study, re~ort and reconnnendation to Council. The motion was seconded by Dr. Taylor and adopted. REPORTS OF OFFICERS: BUDGET-CITY HOHE: The City Manager submitted a written report reco~nnending a transfer of $3,?50.00 within the N~rsing Home budget to provide the necessary funds in Order to permit the city to utilize the services of the Consultant Adm~nlstrator until such time as a permanent Administrator of the Nursing Home is employed. Dr. Taylor moved that Council concur in the recommendation of the City Manager and offered the following e~ergency Ordinance transferring $3,750.00 from Salaries alld Wages to Contractual Sea-vices under Section %539, 'Nursing Hom~,' Of the 1974-75 budget: (122237} AN O~DINA~CE to ~mend and reordain Section 1539, 'Nursing Home,' of the 1974-75 Appropriation Ordinance, and providing for an emergsncy. (For full text of Ordinance, see Ordinance Book No. 41, Page 95.} Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: 353 354 AYESz Nesars. Garland, Lisk~ Taylor~ 'fhce~a~ TEOUt and l~a¥or Webber ................................. 6. NAYS: None ................... 0. (Mr. Hubard absent) BUDGET-PUBLIC ~W~FARE: The City Hanager submitted a written report reco~ending that $4,000.00 be appropriated to the Food Stamp Authorization budget to provide :sufficient funds for th~ remainder Of the fiscal year, advising that this appropriation will be reimbursed 80 per cent by the State Department of Welfare. (For full text, see report as filed in the City Clerk's Office.} Dr. Taylor moved that Council concur in the rec~-ndatton of the City Hanager and offered the following emargency Ordinance appropriating $4,000.00 to Contractual Services under Section %538, 'Food Stamp Authorization,' of the 1974-75 budget: {%22238) AR ORDINANCE to amend and reordain Section %538, 'Food stamp Authorization,' of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 96.} Dr. Taylor moved the adoption Of the Ordinance. The motion was seconded by Hr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout end Mayor Webber .................................. 6. NAYS: None .................. 0. (Mr. Hubard absent) SUDGET-HAR/iET: The City }tanager seb~itted a written report requesting that $4,500.00 be appropriated to Contractual Services tmder Section t266, remarker,' of the 1974-75 budget to provide funds for the remainder of the fiscal year. (For full text, see report as filed in the City ClerkSs Office.) Hr. Trout moved that Council concur in the request of the City Manager and offered the following emergency Ordinance appropriating $4,500.00 to Utilities and Communications under Section %266, 'Market,' of the 1974-75 budget: ([22239) AR ORDINARCE to a~end and reordain Section %266, 'Market,' of the 1974-75 Appropriation Ordinance, and providing for an emergency. (FOr full text Of Ordinance, see Ordinance Book No. 41, Page 96.) Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Th~s and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber ............................... 6. NAYS: None ...................... 0. (Hr. Hubard absent) ,! BUDGET-PURCEASING AGENTS ' ~he City H~nage~ su~tted a ~ltten re~ r~uesting ~t $1~000.00 ~ ~sf~red fr~ Sallies ~d Wages ~o ~e~e ~ln ~e 1974-75 ~e~als Con~ol bu~ge~ ~o provide sufflclen~ f~ds ~o c~le~e ~e acc~lis~n~ of ~ lnv~o~ ~d ~ es~llsh {For full text~ see re~rt as filed tn ~e C~ty Cl~k's O~f~ce.) ~. ~out ~v~ ~at Co~c~l conc~ in ~e re,est of ~e City ~nager ~d offered ~e roll,lng ~rg~ Ordin~ce= (%22240) ~ O~I~CE to ~nd ~d reorda~n Section ~711, "~terlals ConSol,' of ~e 19~4-~5 Appropriation Ordin~ce, and providing for an ~ergency. (For full text of Ordlnance~ see Ordin~ce ~k No. 41, Page 97.) ~. ~out ~ved ~e adoption of ~e Ordin~ce. ~e ~t[on was seconded by ~. Llsk and adopted by ~e foll~tng vote: AYES: Hessrs. Garland, Lisk~ Taylor~ Th~s~ ~out and ~yor W~ber ....................................6. ~YS= None ......................0. (~. H~ard ~sent) P~NG ~GE= The City ~nager s~tted a ~itt~ report advising of receipt of const~c~on plus ~d specifications from Frantz Chap~elear, ~chltects~ for ~e proposed cons~ction of ~e new parking garage, reco~ending ~at Co~cil au~orize ~e City l~nag~ to a~vertlse project for bids and f~er reco~endlng ~t Co~cil conc~ receipt of bids on Th~sday~ J~e 19, 1975, at 2 p.m., ra~er regular Monday Co~cll meeting. (For full t~t, ~ee report as filed in ~e City Cl~k~ ~. ~s ~ved ~at Cocci1 meet as a C~ttee of to review ~e cons~ctlon plans and specifications ~d ~at ~ invited to attend ~is ~fo~l meeting. The motion was seconded by Dr. Taylor and adopted. ~yor Weber advised ~at ~e Co~cil will ~et as a C~ttee of ~e ~ole on ~esday, ~y 27, 19~5~ at 6 p.m., in ~e Co~cil Cheer for ~e ~ve s~ted p~se. T~FIC= ~e City ~ager s~tted a ~itt~ re~rt relative to a traffic study of Rese~e Avenue at Fr~klin ~ad, S. W., advising ~at Co~cil has already indicated its desire to not prohibit ~e left tu~ mov~ ments during ~e peri~ of 4=00 p.m., to 5:30 p.m., ~d, ~at berg ~e case, it ts rec~ended ~at Co~cil con~nue to pe~t ~protected left tu~s d~ing ~e noel green sisal inte~al ~d d~ing ~e clear,ce ~te~al of ~ts intersection. (For full text, see re~rt as filed in ~e City Clerk"s Oifice.) 356 ~tr. T~out ~ove~ that Council concur in the report o£ th~ City ~ager ~t Co~cil continue ~e second ~st ~ ~ ~lng to continue to ~t ~protect~ left t~s d~lng ~e noel g~e~ al~al lnte~al d~ing ~e clear~ce ~te~al at ~ ~t~section of ~e Avenue ~d F~alin ~ad~ S. ~. ~e ~on ~as seconded by ~. ~s ~d adopted by ~e follwhg vote~ ~= .................................... 6 · ~YS~ Hone ......................0. (~. H~d ~sent) CI~ ~Gl~= The City ~a9er s~tted a witt~ relative to entering in~ con~ac~ fo~ ~e utilization of se~lces of local ~rlne Co~s Rese~e d~ing ~eir training perils ~ ~k on public se~lce t~e jobs vhere ~elr e~l~t ~d ~e=tise c~ ~ utilized in the operation of ~e city. (for full t~t, see ~epo~t as filed in ~e City Clerk's Office.) ~. ~sk moved ~a2 Co.oil conc~ in ~e ~e~=~ of ~e City ~nager ~d ~at ~e ~tter be refer=ed to ~e City Atto~ey for preparation proper meas~e. ~e ~ion ~as seconded by ~. Trout ~ ~dopted. ~T~ ACTION A~INST PO~ IH ~0~ V~-SCH~: The City ~a9e~ su~tted a ~itten ~e~2 reco~endin9 ~ Co~cil approve execution of a ne~ lease agre~ent wi~ ~1 Action A9ains~ Pov~ty in ~anoke Valley for use of ~e Harrison School p~ope~ty fo= ~e pe~i~ from ~y l, 1975, ~ough Ap=il 30, 1976, ~de: ~e s~e te~ ~d conditions as ~e previous lease agre~ent. (For full text, see re~=~ as filed In ~e Citi Cl~k~s Office.) ~. ~s ~ved ~t Co=cil conc~ in ~e report of ~e City ~nager and ~a2 ~e ~tte~ be ~efer=ed to ~e City A~to~y for preparation o[ ~e p~ope~ measuze. The ~ion ~as seconded by D~. Taylor and ZTA~ CO.OPTION CO~SSIOH-G~S-AI~0RT: ~ City ~a9er s~tted a ~itten re.ri ~ttin9 copy oE a c~ica~on from State Co.oration Co~ssion ~elative to co~t oi s~te f~da ~o~ off ~0,000.00 ~ard ~e to~l cost of ~640,000.0a ~o~ o~erlay oi ~e ~oke l~icipal M~o~t R~ays 15/33 ~d 5/23, and re~estin9 ~t Co~cil adopt a Resolu~on expressing 9ra~tude to ~e S~ate Co~oration Co~sslon io~ ~is ~80,000.00 gr~t offer. {io~ /ull text, see ~e~=t as filed in ~e City Clerk's Ofiice.] ~. T~ou2 ~ved ~at ~e repor~ be zefer~ed to ~e City Atto~ey for p~epara~on oi ~e prope~ meas~e of appreciation. ~e ~on seconded by ~. Lisk an~ adopted. CI~ ~t ~e City ~ager s~ttgd a ~it~ repo~2 ~elative to ~evisions of ~e sick leave and race.on leave fo~ city 1i employees and rec~ding 'chat Council concu~ in ~ese revisions ~nd they be ~efer~d ~ ~e C~ A~o~ey fo~ p~e~a~on of ~e p~o~ (For full text~ see Ee~t as filed in ~e City Cl~kts Office.) ~. ~s ~ved ~t Co~c~l conc~ fn ~e ~ec~uda~on ~e City ~ager ~d ~t ~e re~rt be ~eferred to ~e Ci~ At~rney for prepara~on of ~e proper measure. ~e ~tion was seconded by ~. ~out and adoptS. - P~ ~ P~YGR~S= ~e City ~ag~ s~tted a ~ltten re~rt advising ~at ~e Roanoke Valley ~nis ~sociation ~s appropriat~ $438.00 for revisions to ~e m~lclpal te~ls ~ at C~s~l Spring, ~ls s~ will ~ apportion~ ~ng ~e six co,ts on ~ ~sis of $73.00 per court and ~e work will be acc~lished by ~dley ~rsteller Co~ration. (For full t~t, see re~rt as fil~ ~ ~ City Clerk*s Office.) ~. Lisk ~ved ~at ~e report ~ refuted to ~e City Atto~ey for preparation of ~e proper ~aa~a ~ressing appreciation to ~e Roanoke Valley Tennis ~sociation. ~e ~tion was seconded by ~. Garl~d and adopted. S~E~ ~D ~S-Y.H.C.A.: Co,cji ~vtng referred to ~e City Attorney for study~ report ~d rec~endation ~ application from ~. A. L. ~ighton, Jr., Attorney, representing ~e Yo~g H~s ~ls~an ~sociation of Pmanoke, Virginia, r~uesting ~t airspace s~rting at ~d ~tending a~ve fourteen feet zero inches over ~e existing surface of a portion of a ceftin alley extending fr~ Four~ S~eet to Fif~ S~eet, S. W., being approx~tely ~rallel to C~bell Avenue ~d Ch~ch Av~ue, S. W., be vacated, discontinued ~d close, ~e Assis~t City Attorney s~tted a ~itt~ report ~ana~tting a fo~ of Ordin~ce w~ch would pe~t ~e ~sociation to ~croach over and ~nea~ said 15-foot wide alley upon te~ ~d condi~ons confined in said Ordin~ce. (For full t~t, see re~rt as filed in ~e City Clerk*s Office.) In a discussion of ~e ~tter, ~e City ~ag~ suggest~ ~t action on ~e ~tter ~ deferred ~til ~e n~t regular meeting of Co~cll on ~esday, ~y 27, 1975, in order for ~ to check ~to ~e height remitments. ~. ~out ~ved ~at action om ~e request be deferre~ ~til ~e next re,far meeting of Co~cil on ~esday, ~y 27, 1975. The ~tion was seconded by Dr. Taylor and adopted. AUDITS: ~e D~ec~r of Finance s~tted a financial report of ~e City of ~anoke for ~e ~n~ of April, 1975. (For full t~t, see re~rt as filed in ~e City Clerk's Office.) Dr. Taylor ~ved ~at ~a re~rt ~ received ~d filed. motion was seconded by ~. Lisk an4 adopted. 357 358 'BUDgET-PUBLIC WELFAREs Th~ Director of Finance s~t~ a ~n~ly s~t~t of e~d/t~es fo~ p~lic ~alfare for ~e ~n~ ended April 30~ 19~5. ~ · :' ' '' - Dr. Taylor ~v~ ~t ~e a~t~nt be receiv~ ~Q filed. ~tion was seconded by ~. Liak ~d adopted. ~ORTS OF C~ S~ ~ ~ D~INS~ The Water Reso~ces C~ttee s~tted ~itten report receding ~t Co~uil adopt a ~solution ~ressing its intent to par~clpate In ~e Glade Creek Interceptor ~d ~e Ore Brach lnterceptor~ s~ect to final approval by Co.oil once cost es~tes capacity all~ations ~ve been dete~ned, ~ i~er to au~orize ~nistration to work wi~ ~e o~er ~terest~ l~alities to dete~ne cost es~tes ~d all~a~on capacities. (For full t~t, see re~rt as filed in ~e City Clerk's Office.) ~. ~s ~v~ ~t ~ re~rt ~ received ~d fll~. The ~tion was seconded by ~. ~out and a~opted. ~. ~o~s ~en Offered ~e foll~ing Resolution= (~22241} A ~SO~TION ~ressing ~e willingness of ~e Cocci1 of ~e City of Roanoke to jo~ wi~ ad~oining political s~lvisions in ~e cons~ction of ceftin new sanita~ sewer interceptors upon =er~in and conditions~ and au~orizing ~e City ~ager to c~perate wl~ said a~joinlng ~litical s~ivlsions In developing cost estates and capa=ity all~atlons of said sani~ sewer interceptors. (For full text of Resolu~on, see Resolu~on ~ok No. 4~, Page 9~.} ~. ~o~s mov~ ~e adoption of ~e R~olution. The ~on was seconded by ~., ~out and adopted by ~e roll.lng vote= AYES: Messrs. G~l~d~ Lisk, Taylor, Th~s~ ~out an~ ~yor W~ber ................................6. ~YS= Non~ ..................0. (~. H~ard ~ SERVICe= The Mviso~ Board o~ p~lic W~f~e s~tted a ~itt~ report rela~ve to ~ending Title 10.~, ~apt~ 1, Sec~on C~e of ~e City of Ro~oke, 1956, as ~ded, ~ c~nging ~e title from ~viso~ Board of P~lic Welfare to A~vi~o~ ~ard of H~ se~ices, a~d ~at said set.on also include a s~t~t of p~ose of ~e ~ar~. (For full text, see report as filed in ~e City Clerk's Office.) ~. Lisk ~v~ ~at Co~cll conc~ in ~e rec~nda~on, of Mviso~ ~ard of P~lic Welfare ~d ~at ~e ~tter ~ referred to City Atto~ey for pr~para~on of ~e proper meas~e. ~e moron was seconde~ by ~. Garl~ and adopted. U~INIS~D BU~I~S ~ NO~. CONSIDERATION OF CLAI~4S~ NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND I~ESOLUTIONS: EAS~4ENTS-ROANOKE HOSPITAL-STREETS AND ALLEYS: Ordinance No. 22231 granting revocable, non-transferable per~ission to l~oanoke Hospital Associa- tion to encroach onw underw ~nto and beneath Bellevisw Avenue~ S. E.~ ~n the City of Roanoke, upon certain terms and conditions, for the construction of a pedestrian underpass from Roanoke Memorial Hospital to a new hospital-owned parking structure, having previously been before Council for Its first read- ing, read and laid over, was again before the body, Dr. Taylor offering the following for its second reading and final adoption: (122231) A~ ORDINANCE granting revocable, non-transferable per- m~ssion to Roanoke Hospital Associat~on to encroach on, under, into and beneath Belleview Avenue, S. E., in the City of Roanoke, upon certain terms and conditions. (For full text of Ordinance~ see Ordinance Book No. 41, Page 92.) Dr. Taylor moved the adoption of the Ordinance. The mot£on was seconded by Hr. Trout and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Hayor Webber .................................... 6. NAYS= None ...................... 0. (Hr. Hubard absent) HO~SING-$LU~i CLEARANCE: FiT. Lisk offered the following Resolution reconstituting the Housing Task Force Committee to idantlfy certain housing policy im~lications and to develop specific reco~nn~ndat~ons for achieving certain goals and objectives: (%22242) A ~ESOLUTION reconstituting the Housing Task Force Co~ mitres, to identify certain housing policy implications and to develop specific recommendations for achieving certain goals and objectives. (For full text of Resolution, see Resolution Book No. 41~ Page 99.) Mr. Lisk moved the adoption of the Resolution. The motion was seconded by Hr. Garland end adopted by the following vote: AYES: Hessrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor W~bber ................................... 6. NAYS: None ..................... 0. (Hr. Hubard absent) MAR/(ET: Council having directed the City Attorney to prepare the proper measure repealing Resolution No. 21796 adopted on September 9, 1974, relating to a proposal for the clty~s disposition and the subsequent use of the City Market Building property, he presented same; whereupon, Mr. Lisk offered the following Resolution: (t22243) A RESOLUTION repealing Resolution No. 21796, adopted September 9, 1974, relating to a proposal for the city's disposition and the subsequent use of the City Market Buildlng property. 3GO (For full text of Resolution~ .aee Resolution Book No. 41, Page 100.) /ir. Llak moved the adoption of tho Reaolutlono ~he mo~lon was seconded by Dr. Taylor and adopted by the folloving voto~ AY~ . Messra. Garl~d~ Lisk, Ta~lor, ~s~ ~out ~d ~or W~r ................. ~ .................. 6. ~YS= None ......................0. G~-P~ ~. ~s offered ~e foll~g R~olution relative to accep~ce of ~e C~ty ~velo~ent Block Gr~t offer ~n ~e ~t o[ $2,629~000.00 ~de to ~e C~t~ of 2o~oke by ~e United States ~ar~ent of Housing and Urb~ ~velo~tt (~22244) A ~OL~ION accepting a cer~n C~ity ~velo~ent Block Grant offer in ~e ~t of $2~629,000.00 ~de to ~e city by ~e United steres ~par~t of Housing ~d Urb~ ~velo~t ~der Title I of P~lic ~w 93-383~ ~d au~orizing Byron E. H~er, City ~ager, to.execute ~e city's aucep~nce of ~e aforesaid gr~t Offer on ~alf of ~e City of Roanoke and to agree, on ~half of said city, to c~ly conditions of ~e agre~t, applfc~le law ~d re,lotions ~d r~uir~ents of said ~par~ent per~ining ~ereto. (For full t~t of Resolution, see Resolution ~ok ~o. 41, Page 101.) ~. Th~s ~ved ~e adoption of ~e Resolu~on. The motion was seconded by ~. Lisk and adopted by ~e foll~g vote: A~S: Messrs, Garl~d, Lisk, Taylor, ~, ~ut and ~yor Webber ...................................6. ~YS= None ..................... 0. (~. H~ard B~E~G~TS~I~ ~ ~TIC ~TIONS DIS~ COURT: Dr. Taylor offered ~e fo11~ing ~rgen~ Ordin~ce decreasing by $50.66 ~al Cash ~tch ~der Section %119, "Juvenile ~d ~es~c Relations Dis~ict Co~t of ~e 1974-75 budget, ih co~ection wi~ ~w ~forc~ent Action Gr~t No. 73-A2813~ to send ~e Directors of Co~t So,ices of Juvenile and ~mes~c Relations G~eral Dis~i=t Co~ of Ro~oke City, City of Sal~ ~d Roanoke cowry to ~e Na~onal Cr~nal Jus~ce Institute on ~rch 9 - 13, 1975: (%22245) ~ O~I~ to ~nd ~d reordain Sec~on ~119, "Juvenile ~d ~estic Rela~ons ~eral Dis~ict Co~t," of ~e 1974-75 Appropriation Ordin~ce, and provid~g for ~ ~ergen~. (For full text of Ordinance, see Ord~ce Book No. 41, Page 102.) Dr.. Taylor ~ved ~e adop~on of ~e Ordinance. ~e motion was seconded by ~. ~out and adopted by ~e fo11~g vote: AYe: Messrs. G~l~d, Lisk, Taylor, ~o~s~ ~oBt ~d ~yor W~ber ................................. 6. ~YS: None ....................0. (~. H~ard IJ under the Co~prehensiye Ez~lo~nt Act of 1973 for fiscal y~ ~at n~ ~s ~e t~e to prepare ~ ~akilled ~d ~-sk~lled, ~ng econ~cally d[sadv~ged, for en~ into ~e ~ins~e~ of ~e ~er~c~ econ~, ~d r~uest[ng ~at Co~c~i reconsider ~e pro~sal of ~e ~n~er Consort[~ as it n~ exists. (For full t~t, see s~t~t as filed In ~e City Clerk's Office.) ~. Jean ~vens, stud~t at ~rt~ities ~dus~lalization Center, appeared ~fore Cocci1 ~d read a prepared a~t~t In support of O.LC. and ~Fessed conce~ ~out ~e possibl~ ~olis~ent of O.I.C. (For full text, see s~t~ent aa filad ~ ~e City Clerk's O~flce. ~. ~orge E. Fra~lin, ~ecutive Director, ~rt~ltles Indus~ialization Center, appeared ~fore Cocci1 ~d ~de refer~ce to Page 18 of ~e 19~6 C~pr~sive PI~ for ~e Ro~oke Consortl~ for ~n~er Se~ices wherein it is stated, ~The ~oke Consorti~ does not ~tend at ~is time to provide clien~ wi~ skill train~g on a fixed cost, fixed slot-level, one con~act basis during Fiscal 19~6.' ....................... =~e provision of ~aining for ~aining~s sake is not a def~sible activity at a t~e when ~e last ~ing ~e ~ea l~r ~rket needs is more ~ployed people seeking ~avail~le work. ~ ~. Lisk ~ved ~at ~e com~ications ~ red,red to ~e City H~ager for investigation ~d report to Co~cli ~d ~at ~e City ~nager r~ested ~ ~clude ~ ~s r~rt ~s lnt~re~tion as to how ~a re~rt of ~e Ro~oke ~er Consorti~ affects ~e furze of ~is~ng The motion was seconded by ~. Gari~d ~d adopted. ~ere being no f~er business, ~yor W~r declared ~e meet~g APPROVED A~ST: Ci~ Clerk 361 362 COb~C~.,, REGULAR HF, ET1~Lq~ T'uesday, .t~y 27, 1975. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Bulldingw City of Roanokew at 7s30 p.m., Tuesday, May 2?, 1975, with Vice-Mayor Noel C..Taylor presiding. pRESeNT: Councilmen Robert A. Garland, William S. Hubard~ David Ko ~-isk, Hampton W. Thomas, Janes O. Trout and Vice-Mayor Noel C. Taylor---6. ABSENT: Mayor Roy ~.. Webber ..................................... 1. OFFICERS pRESENT: Nr. Byron E. Haner, City l~anager~ /ir. San H. HuGhes, III, Assistant City ~a~agerl Nr. Janes N. Kincanon~ City Attorney~ }ir. A. N. Gibson, Director of Flnanoel and Mrs. Hary F. Parker, City Clerk. INVOCATIONI The meeting was openc~l with a prayer by the Reverend William G. Heck, Pastor, Fifth Avenue Presbyterian Church. MINUTES: Copy of the minutes of the regular meeting held on Monday, May 19, 1975, having been furnished each member of Council, on motion of Mr. Trout, seoonde~ by Mr. Thomas and adopted, the reading thereof was dispensed with and the minutes approved as recorded. HF~%R/NG OF CITIZ~$ UPO~ PUBI'IC SIDEWALK-CURB AND GUTTER: Pursuant to notice Of advertisement for bids for miscellaneous sl~all area street and sidewalk restoration at various locations within the City of Roanoke, said proposals to be received by the City Clerk %mtil 2 p.m., Friday, May 23, 1975, a~d to be opened before Council at 2 p.m., Tuesday, May 2?, 1975, Vice-Mayor Taylor asked if a~yone had any questions about the advertisement for bids and no representative present raising any question the Vice-Mayor instructed the City Clerk to proceed with the opening of the bids~ whereupon, the City Clerk opened and read the follow- lng bids = . Ada~L~ Construction Co, any - $ 123,351.50 Joh~ A. Hall & Company, Incorl~orated - 130,338.00 Virginia Asphalt Paving company, Incorporated- 130,708.00 $. R. Draper Paving Co, any - Mr. Thomas moved that the bids be referred to a eomaLtttee to be appointed by the Vice-Mayor for tabulation, report and recommendation to Council. The motion was seconded by lit. Trout and adopted, Mayor Webber absent. The Vice-Mayor appointed Messrs. S~ H. McGhee, III, Chairman, Kit B. Kiser and Richar~ B. Turpin as members of the cca~ittee. STREETS AND ALLEYS= Council having set a public hearing for ?:30 p.m., Tuesday, May 2?, 1975, on the request of Rev-Car Fasteners, Incorporated, that a portion of an alleyway extending in a southerly direction from Albemarle Avenue to its lntersect~ton w£1~ the right Of yay line of ~e Soul- ,est ~res~ay (U. S.' 581 ~tended)~ be vacate, dis~nt[nu~ ~d closed~ ~e ~tter vas ~foxe ~e ~ ~[s co~ec~on, ~e C~ty Plying C~sslon s~tted a ~ltten xe~t advXsing ~2 ne~ ~nfo~on beax~n~ on ~s c~ to ~e att~on of ~e Plain9 C~ssion ~a~ ~e ~tition be reEe~r~ back to ~e Pla~ln9 Co~ssion for ~econsideration. ~. J~es H. ~er, ~r., Attorney, rep~esent~g ~e pe~tioner~ appeared before Co.oil aa advised ~t Ms cliff ~e r~est of ~e Clt~ Plying C~ssion. ~. Th~s ~ved ~t Co~cil conc~ in Plain9 c~tssion and ~t ~e mtter be reler~ed back to ~e Plaain9 Cassion fo~ f~e~ considera~on ~d ~t ~e p~lic hearing ~ereon ~ continued. ~e ~tion ~s seconded by ~. Lisk ad adoptS, ~yor Webber ZONING: Co~cil having se~ a p~lic hea~lng ior 7:30 p.m., ~esday, ~y 27, 1975, on ~e re~e~t of ~. Victor ~. tt~lla ~at property descried as ~ts 15 and 16, Bl~k 65, ~elro~e Md C~any, Oilici~l ~ NOS. 2321415 and 2321416, l~ated on ~e nor~es~ comer of N. W., be rezoned fr~ C-l, Office ad Institutional Dis~ict, to C-2, ~neral C~ercial Dis~ict, ~e ~tter was before ~e ~y. In ~is co,etlon, ~e City Planing C~s~lon s~tted a ~itten re~rt rec~ending ~t ~e re~est be approved. (For full text, see re~rt as filed in ~e City Clerk's Office.) ~. Jo~ D. Cope~aver, Atto~ey, repres~ting ~e pe~tloner, appeared before Co~cil in su~rt of ~e r~uest of ~s cli~t. No one appearing in opposition to Trout moved ~at ~e foll~ing Ordin~ce be placed upon i~ first reading: (~22246} ~ O~I~CE ~ ~end Title of The Code of ~e City of Roanoke, 1956, as ~ded, ~d ~heet No. 232~ Sectional ~966 Zone ~p, city of Roanoke, in rela~on to Zon~g. (For full t~t of Ordin~ce, see Ordinance Book NO. 41, Page 118.) ~e ~on was ~econded by ~. Garl~d ~d adopted by ~e fo11~ing vote = AYe: Messrs. Garland, H~ard, Lisk, ~s, ~out ~d Vice-~yor Taylor .................................... 6. ~YS: None ......................0. (~yor W~r ZONING: Co~cil having set a p~lic hearing for 7:30 p.m., ~esday, ~y 27, 1975, on ~e r~uest of ~. Deliston L. Mo~tcas~e, Sr., et ~., ~at property located in ~e City of Roanoke, descried as ~t 4, Section 15~ 363 364 ~ap of Roanoke Land and Impi~vem~nt Company east of Tayloe, Officia! Tax Ho. 4111330, bo resoned frc~ R~-I, General Residential District, to L~, Light Nanufacturing District, the matter was before the body. In this connection, the City planning Commission aub~ttted a ~ritten report recc~nending that the request be approved. (For full text, see report as filed in the City Clerkts Office.) ar. John a. Wilson, Jr., Attorney, representing the petitioners appeared before Council in support of the request o£ his clients. No one appearing in opposition to the request for rezoning, ar. Thomas moved that the follo~ing Ordinance be placed upon its first reading: {[2224?) Alt ORDINANCE to amend Title XV, Chapter 4.1, Section of The code of the City of Roanoke, 1956, as amended, and Sheet No. 411, Sectional 1955 Zone l~ap, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see ordinance Book No. il, Page The motion was seconded by ar. Trout and adopted by the following vote: AYES: 14easts. Ga~lend, Hubard, Lisk, Thomas, Trout and ¥ice- ~ayor Taylor .................................... NAYS: None ............................0. (~ayor Webber absent) CO~PLAINTS-RECREATION DEPART~LENT~ ar. Russell Potter representing The Roanoke Valley Chess club appeared before Council and presentod a communication protesting certain policies Of the Department Of Parks and Recreation, requesting that there be no hourly fee for non-profit organizations such as the Chess club, for use of the senior citizens center, the use of the senior citizens center on occasional weekends, the use of the center until approximately I a.m., on Friday nights and better prom~tlon and general support by the Department of Parks and Recreation of chess in the Roanoke area. ar. Thomas moyed that the matter be referred to the City Manager for s~udy and report to Council. Th~ motion was seconded by Mr. Trout and adopted, Mayor Webber absent. COMPREHENSIVE ~H~LOYI~/iT AND TRAINING ACT: Approximately 200 students and teachers fram Opportunities Industrialization Center were present at the Council meeting in support of the continuation of the activities Of OIC. ar. charles Gray, 911 9th Street, S. E., and a student at appeared before Council and presented a petition signed by approximately 2,300 persons filing a formal co~plaint against the Manpower Consortium proposal to eli~Linate training at OIC, advising that the Roanoke OIC has contributed a great deal to the community, that if OIC is closod, the unemployed, underemployed and underprivileged of Roanoke will have no agenc]f with which to better themselves and appealing to Council to ald them in their. efforts to save the Roanoke OIC fx~m extinction. (For full text, see petition as filed ~n the City Cle~kts Office.) Hr. Ktlton Andxevs, 2759 Hassachusetts Avenue, H. W., Hr. Herman Chapman, 1333 Dudley Street, N. R., and Hr. James PolE, 2339 Shull Road, N. appeared before Council and read prepared statement~ in support of OIC and requested the support of Council in their efforts to have training at OIC placed back in the fiscal year 1976 H~npower Proposal. (For full text, see statements as filed In the City Clerk's Office.} Hr. George E. Franklin, Executive Director, Opportunities Industrialization Center, appeared before Council and stated that OIC was founded to provide educational opportunity to those persons not desirous of going to cc~nnunity colleges, that OIC has Lrained ~ore than 2,000 persons in the last four years, that other organisations have started these s~e courses but OIC has not yelled duplication, someone else did, that the only Hanpo~er Training Prcx~rem in the Fifth ~lanning District is OIC, that OIC has done what it was asked to do, that it is the only agency with the expertise to train In the area of educational skill, that OfC regl~ests that Council intercede and cause the present plan to be modified and changed, that it is requested that Council not only continue OIC but that Council enlarge it so that children £rom age six to seventeen and adults ~ay have an alternative to the present educational system. Dr. Taylor stated that he thinks in his own way he hss tried to be responsive to all the people of ~{oanoke, that in 1966 he stood in the Office of Sergeant Shriver and they received $55?,000.00 to initiate the first job training program in the valley, that Roanoke was one of the first eight original OIC's and the only one in the deep Sout~ at that time, that it has been a meaningful program amd is worthy of continued support, that he is troubled about what is going to happen to OIC as a result of this, that he hopes that Council is not going to be a part in destroying OTC but that it wtll take a long look at what ls happening, that if there is something the city can do and if it is in the city's power, he hopes the city will save OIC. Hr. Thomas stated that the thing to do is to ask Hr. Frardclln and his representatives at OIC to meet with the C£ty H~nager and look at the situation one more time and see that before it comes back to the planning district that we take a hard look at it to see if this is the position of the city, that it seems to him that it would be time well spent to sit down and try to think ~nd see if that is where We are. 365 366 Hr.. T~out stated that' Council should state its position relative to the continuation or abolialment of OIC in order that these people ¥111- know where the city of Roanoke stands on the issue. Hr. Tlm~s moved that, if the timetable permits, that Hr. Franklin and representatives of OIC meet with the City ~anager to review that aspect of the program that eliminates t~ainin9 to see if the things that ere advocated can be worked into the program and that this be reported back to the Council accordingly. The motion was seconded by H~. Lisk and adopted, Mayor ~/ebber Hr. T~out further moved that Council endorse the activities of the OIC ~anpower Program and that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Hr. Llsk end adopted, Mayor Webber absent. In this connection, a petition signed by 32 staff me, bets Of Opportunities Industrialization Center in reference to the matter, appealing to Council to help them in their effortS to have the proposal of the Consortium rejected, was before the bo~y. {For full text, see petition as filed in the City clerk's Office.) Also with reference to the matter, the City ~tnager submittal a written report advising that prior to subn~ttting a response to Council, it is proposed to discuss that response with the Consortium Policy Co~Ltttee on Thursday, May 29, 1975, and with Council's .concurrence he proposes to respond to City Council on tha complalntS at its regular meeting on Monday, June 1975. Hr. Thomas moved that the petition and report of the City Manager be received and~ filed. The motion was seconded by Hr. Trout and adopted, ~ayor webber absent. REVENUE SHARING-HUMAN P~SOURCES C~v~HITTEE: Hr. Wi11iam R. Rakes, President Of the Board of Directors, Roanoke Valley Council of Community Services, Lncorporated, appeared before Council on behalf Of the human service agencies who depend upon the allocation of revenue sharing funds and in turn serve the people of the City o£ Roanoke, advising that the group he represents is deeply concerned with the proposed budget which the City Manager has recently made public which would reduce the amount of revenue sharing allocation from twenty per cent to ten per cent, advising that his organization does not ask for an increase over what was provided last year, but that it strongly urges Council to continue an equivalent level of revenue sharing support to that of last year end allocate a minimum of 20 per cent of revenue sharing to these needed services.. (For full text, see communication as filed in the City,Clerk~s Office.} 367 ' JiF. Hubard moved that the matter be referred to the Rum,an Resources Committee for study, report ~nd reco~dation to Council ~nd after said- report is received fro~ the Human Resources Co~nittea that the matter be referred to 1975-76 budget study for consideration. The motion failed for lack of a second. Mr. Lisk moved that the matter be referred to 1975-76 budget study to determine the amount of monies that will be used for human resources and after that determination ia made that the matter be referred to the Human Resources Committee to work up a priority list to be submitted to Council for evaluation. The motion was seconded by Mr. Garland sad adopted, ~ayor Webber absent. .In this connection, the Human Resources Committee submitted a written report advising that at its last meeting on ~ay 20, 1975, the members voted to suggest to Counc£1 that an amount of $460,000.00 or 20% of available (declassified) Federal Revenue Sharing, whichever is lesser, be designated as ceiling guidance for the Human Resources Committee. (For full text, see report as filed in the City Clerk's Office.) Mr. Trout moved that the report be referred to 1975-76 budget study. The motion was seconded by Mr. Thomas and adopted, liayor Webber absent. PETITIONS AND COFf~UNICATION$: BUSES= A communication from Mr. William F. Clark, County Administra- tor, advising that pursuant to Besolutlon No. 22205 adopted by the Roanoke City Council, the Cott~ty Board Of Supervisors voted to designate the County Administrator as .Roanoke County's representative to meet with other localities regarding the Transportation District, was before the body. Mr. Hubard moved that the co~unlcatton be received and filed. The motion was seconded by Mr. Trout and adopted, l~ayor Webber absent. REGIOLEAL JAIL: A co~%uaication from Mr. Wi11ia~ F. Clark, County Administrator, relative to proposed new jall facilities to be constr~cted by the City of Roanoke and possible use by Roanoke County of said facilities, advising that this matter has been taken under consideration pending receipt of a report from consultants of Roanoke County regarding courthouse/jail/ administrative offices, was before Council. Mr. Hebard moved that the communication be received and filed. The motion was seconded by Mr. Trout and adopted, Mayor Webber absent. COMPLAINTS-DOGS: A communication from Mrs. H. D. MeTier expressing certain objections with reference to keeping large dogs tn the city, was before the body. {For full text, see communication as filed in the City Clerk's office.} 368 Hr. T~out noved that' the cc~nunicstlon,be ~efe~red to ~e C~ty ~ageF fQr lnvestiga~on. ~e ~21on va8 second~ b~.~. H~d,and ad.ted, ~or W~r ~sent. S~T LIGH~ A c~lcat~on ~r~ ~s. Jo ~e ~stis~ 1222 P~r~ Av~ue~ S. E., r~uest~ng ~at a s~eet l~ght ~ ~s~lled at ~e ~ck of her h~ was ~fore Cocci1. (For ~1 t~t, see c~cation as ~1~ In ~e City Clerk's ~. ~out ~ved ~t ~e ~tter ~ red.red ~ ~e City for handling. ~e ~tion was second~ by ~. H~ard ~d adopted~ ~yor Weber ~sent. ~ORTS OF B~E~PU~IC ~= The City ~ag~ s-~m{tted a ~ltten re~rt rela~ve to re~s~ fr~ ~e S~al Sectary A~n[s~at~on for ~neral Relief pa~ents ~de by ~a city to persons applying for SSI b~efits. (For full t~t, see re~rt as f~led in ~e Cit~ Clerk's O~fice.) ~. ~s moved ~t Co~c~l conc~ in ~e re~rt of ~e City ~ager ~d Offered ~e roll.lng ~erg~ Ordin~ca appropriating ~10,000.00 to SSI Ref~ds ~der Set.on ~537~ 'P~lic ~sis~nce,' of ~e 1974-75 budget: (%22248) ~ O~I~CE to ~end ~d reordain Sec~on ~537, 'P~lic ~s~s~ce,' of ~e 1974-75 App~pr~ation Or~in~ce, ~d prov~ding for an ~ergency. (For ful~ t~t of Ord~ance~ se~ Ord~n~c~ ~k No. 41~ Page 103.) ~. ~s ~ved ~e adop~on of ~e Ordnance. ~e ~tion was seconded by ~. ~out and adopted by ~e foll~[ng vote: AYES: Hessrs. Garl~d, H~ard, L~sk, Th~s, ~out ~d Vice-~yor Taylor .................................6. ~YS= None ................... 0. (~yor W~b~ SPEC~ P~ITS-S~TS ~ ~YS-Y.H.C.A. = ~e City ~ager s~tted a ~itten re~rt rela~ve to ~ Ordinance w~ch ~uld pe~t cons~c~on of a pedes~ian wa~ay over ~e alley adjac~t to ~e C~tral facility, recording ~at ~e ~n~ c~ear~ce ~ 16 feet 6 ~ches which is ~e new clear.ce s~d~d es~l[shed by ~e Virginia Depar~ent of High- ways ~d ~spor~on. (For f~l t~t, see report as filed ~ ~e City Cl~k~s ~. L[sk moved ~at Co~cil conc~ in ~e report of ~a City ~ager ~d ~at ~e foll~ng Ord[n~ce ~ placed u~n l~ first ($22249) ~ O~I~ pe~t~ng ~e encroac~nt o[ an overhead wal~ay ~d ~dergro~d ste~ p~pes over ~d b~ea~ a 15-foot wide alley ~[ng ~ough Bl~k 10, according to Sheet S.W. 7 of ~e Official Su~ey, u~n ceftin te~ ~d conditions. (For full text of ordinance, see Ordinance Book No. 41, Page 120o) The motion was seconded by ~ro Thomas and adopted, by the following AYES= Heeers. Oa~land, Hubard, Llsk, Thomas, Trout and Taylor ...............................t .... 6 · ~A¥S: Hone ....................... 0° (Hayor Webber absent) L~NDFILL: The City Hanager s,,~=_~tted a ~ltten report submitting a minor revision to the Regional Solid Waste Disposal Agreement adopted by Council on March 5, 1973, advising that this revision basically modifies the agreement to pluralize the word 'landfill' so as to permit ur indicate the need for more than one landfill and reco~Faending that Council approve this change. (For full text, see report as filed in the City ClerkSs Office.) Mr. Trout moved that Council concur in the reccnmnendation of the City Manager and offered the following emergency Ordinance: (%22250) AN ORDINANCE relating to Ordinance No. 20?58 adopted March 19, 1973, relating to an agreement proposed to be entered into between certain local political subdivisions for establishment of a regional solid waste manage~ ment board, and approving change of certain of the terms, definitions and pro- visions contained in said proposed agreement and a change in the name designated for the proposed board; authorizing execution of said agreement; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 103.} 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 Vice-Mayor Taylor ....................................6. NAYS= None ......................0. (Mayor Webber absent) STATE HIGHWAYS= The City Ms, lager submitted a written report advising that the Virginia Depart~nent of Highways and Transportation has advised that a public hearing will be held at 9 a.m., Wednesday, Ju~e 4, 1975, at the Hotel Roanoke on the allocation of interstate, primary and urbal~ highway ftulds and urban mass translt funds for the 1975-76 fiscal year. (For full text, see report as filed in the City Clerk's Office.) Mr. Trout moved that the report be received and filed. The motion was seconded by Mr. Lick and adopted, Mayor Webber absent. AIRPORT= The City Manager su~tted a written report transn~ttting copy of a co~uuunication from the Federal Aviation Administration stating that federal lands in the a~o~t of $480,000.00 have been allocated for the runway pavement overlay at Roanoke Hunicipal Airport, Woodrum Field. 369 3.70 {For £ull text~ sea report and..co~unica, tion as filed in the .City Clerk~ s Office.) IQ:. Trout ~oved that the report b~ received and flle~. ' The motion was seconded by ~r. Llsk and adopted~ Ha~or ~ebber absent. FIP'E DEPARTNENT: The City Hanager suhmllt~ed a written report concur- ring in the recon~endation of the Bid Committee relative to the purchase of a 100 foot aerial ladder truck,' in the amount of $129,490.00 from Fire Equip- merit Supply Company, an~ reco~nending that the residue of funds remain in the equipment account to be applied against any general fund account sur- plus or deficit. (For full text, see reports as filed in the City Clerk's Office.) Mr. Trout moved that council concur In the report of the City Manager and offered the following emergency Ordinance: (t22251} AN ORDINANCE accepting a certain proposal for furnishing the city one 100-foot aerial ladder fire truck, u~on certain terms and conditions, and authorizing the issuance of a written purchase order therefor~ rejecting certain other bids made for said equipment~ rejecting all bids made to the city for furnishing one 1000-gallon per minute pum~er~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 106.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Hessrs. Garland, Hubard~ Lisk, Thomas, Trout and Vice-Mayor ...................................... o Taylor 6 NAYS: None .......................0. (Mayor Webber ~bsent) FlttE DEPART~ENT-AII~ORT: The City Manager submitted a written report concurring in a reco~n~endation of the Bid Committee relative to a crash rescue vehicle for use at Roanoke Municipal Airport, Woodrum Field, advising that this vehicle has been received by the city but has been u~der test procedures for the past few months to insure that specifications are met, that after some work by the supplier, the vehicle meets all'sP&c£ficatione except it one twin-nozzle hose rather than the twin metal hose reels and has minLmum front spring capaclty of 9,000 pounds rather than the specified 9,900 pounds and has rear spring capacity 'of 17,000 pound~ plus 2,500 aUXili~ry for stability rather than 19,000 pounds with auxiliary as provided for in the specifications, that it is the contention of the co~mittee that the vehicle is adec~late for the int~nde~ use and tha~ for all practical pnr~oses meet~ the specificatlcns, rec0~mending that Council waive the specifications as they may not have been met on the twin hose reels and the spring capacities and that this recommendation is conditional 'upon the same waiver 'of specifica- tions by the Federal Aviation Adn~nistratlon. 371 {For.full text, see reports as filed in t~e Clt~ Clerk~s Office.} . ~r. T~out moved that the report ~ ~efe~ed to ~e for preparation of ~e proper ~asure. ~e ~t~on was seconded by ~. Tho~s ~d adoptS, ~yor W~r ~sent. BUrETs The Dlrec~r o[ F~ce a~tted a ~ltt~ report advising of ~e necessity of ~ing appropriations ~ various ac~ of ~e 19~4-~5 fiscal year budget. . .. ~. ~s offered ~e foll~ing ~rg~ Ordin~ce appropriating $180.00 to ~int~ce of B~ldings, Property ~d.~i~t ~d $5~500.00 to Supplies ~d ~t~tals ~der S~on ~105, '~par~t of Fin~ce'~ appropria- ting $300.00 to Supplies ~d ~terials ~der Sec~on %113~ '~lcipal Auditor'~ appropriating $3,000.00 ~ Utilities ~d C~ications ~der Section ~4~6~ 'Stadi~ and Athletic Field'~ appropriating $~,800.00 to Utilities and C~ications ~der Section ~6~1~ '~otorized V~icle ~int~ce'$ ~d appropria- ting $6~000.00 to ~nd Issue and Cr~tion ~der Section ~892~ ~pense,' of ~e 19~4-~5 budget: {%22252} ~ 0~I~ to ~d and reor~in certain sections of ~e 19~4-~5 Appropriation Ordinate, and providing for ~ ~g~. (For full text of Ordinance, see Ordinate Book No. 41, Page 10~.) ~. ~s ~ved ~e adoption of ~e Ord~ce. The ~tion was seconded by ~. ~out and adopted by ~e fo11~ing vote: AYe= Messrs. G~land, H~ard, Lisk, ~s, ~out ~d Vice-~yor Taylor ....... ~--~ ........................ 6. ~. ~s offered ~e roll,lng ~erg~ Ordinance appropriating $209.28 to Cable ~lev~ion Study ~der Section %889, 'Tr~sfers to Capital I~rov~ents F~d,' of ~e 1974-~5 budget= (%22253) ~ O~I~CE to ~d ~d reor~in Sec~on ~889, '~sfers to CapfUl ~rov~ ~d,'. of ~e 1974-~5 Appropriation Ordinance, and providing for ~ (For full t~t of Ordinate, see Ordin~ce B~k NO. 41, Page 108.} ~. ~s moved ~e adop~on of ~e Ord~ce. ~e ~tion was seconded by ~. ~out and adopted by ~e foll~g AYe= Messrs. Garl~d, H~ard, Lisk~ ~s~ Trout ~d Vice-~yor Taylor ...... ~ ........................... 6. ~YS: None ...................~0. (~yor W~ ~. ~s offered ~e foll~ing ~erg~ Or~n~ce ~sferring $25,000.00 f~ Fl~er G~d~ ~11 Mo~ln to ~11 Mo~in Gard~ ~der Sec~on %889, 'Capi~l ~rov~n~ F~d,' of ~ 1974-~5 budget: 372 (J22254) AN ORDIHAItCE tO amend and reordain Section J889~ "i'zansfers Hlthin the Capital l,m~rove.ment Fund~' of the 1974-']5 Appropriation Ordinance~ and providing for an emergency. (For full text of Ordinance~ aaa Ordinance Book No. 41~ Page 109.) HXo Thomas moved the adopt, ton of the Ordinance. The motion vas seconded by }tr. T~out end adopted by the following vote-. -- AYES-' Hessrs. Garlend~ Hubard, Llek~ Thc~as, Trout and ¥1ce-Hayor Taylor .................................. HAYS.- None ................... 0. (Hayor Hebber absent) H~. Thomas offered the folloVing ~m-rgenCy Ordinance appropriating $42°34 to Chemical Feed pump under Section i450, 'Hater - Capital OutlaF from Revenue,' of the 1974-75 Hater Fund Appropriation Ordinance= ([22255) AN ORDINANCE to a~end and reordain Section ~450, 'Hater - Capital Outlay frc~ Revenue,' of the 1974-75 Hater Fund Appropriation Ordinance and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 109.) H~. Thomas moved t. he adoption o£ the Ordinance.The motion vas seconded by HX. T~out and adopted by the £ollo~ing vote: AYES.- Hessrs. Garland, Hubard, Lisk, Thomast Trout and Vice-Hayor Taylor ................................. 6. NAYS-. None ................... 0. (Hayor Hebber absent) Hr. Thomas offered the following e~ergency Ordinance appropriating $?,000o00 to Contractual Sexvices under Section tV0, 'Savage Treatment Fund,' of t-he 1974-75 Savage Treatment Fund Appropriation ordinance: (i22256) AN ORDINANCE to a~end and reordain Section i90, Treatment Fund,' o£ the 1974-75 Appropriation Ordinance, end providing an emergency. (For £ull text of Ordinance, see Ordinance Book Ho. 41, Page ll0.) Hr. Thomas moved the adoption o£ the Ordinance. The motion vas seconded by Hr. Liek and adopted by the £ollo~ing vote: AYES: Hessrs. Garland, Hubard, Lisk, Thc~as, Trout end Vice-Hayor Taylor .................................6. HAYS: None .................... 0. (Hayor Hebt~r absent) REPORTS OF pAI~KS ~ pLAYGROUNDS: The conm~ttee appointed for the pttrpose tabulating bids received for the construction of basket-be1! end tennis cou~t.s at Huff Lane Park sub, fred a ~r~£tten report, recommending that Contract I - grading, in the a~unt of ~9,420.00, be avarded to 3ohn A. Hall & Company, Incorporated; that all bids £or Contract Il - paving, be rejected, end that the pavement design be lnodlfled slightly in order to result in a cost savings and that ConLract I! be readvert~.sed as ~difindl that Con~ract III - fencing, ~n ~e ~ of $5,447.00, ba awarded ~o P~era F~ce C~ ~ all bids receiv~ for Con~ac~ ~ - ligh~ing~ ~ reJected~ ~d ~ ~e l~h~9 plus be ~lfi~ in o~dex to effec2 savings in ~e cost of ~e l[ghtln~ and ~t ~is con~act ~ readve=t~sed aa ~lfied, (For full t~t~ see ze~zt as fll~ in ~e titi Cle=k~s Office,) ~, ~ou2 ~ved ~t Co~cil conc~ In ~e ~e~=2 ~d ollered ~e foll~ing ~g~ Ordinance~ (i2225~) ~ 0~I~ acceptin7 certain bids for cons~ction certain ~r~ents at Huff ~e El~nta~ Sch~l u~n c~ln te~ and conditions~ ~d au~orizing ~e p=oper city official~ to ~ecu2e ~e r~uisite con~ac~ ~ezefor~ zejecting ce=2ain o~er bids fo= addl~onal ~=k to be perfo~ at said Huff ~e El~n~ Sch~l ~d dir~cting ~e City ~nager to readvert~se such additional work for b~da after plan ~lflcat[on has been acc~l[sh~ and providing for ~ (For full t~t of Ordinance, see Ordinance ~ok NO. 41, Page ~11.) ~. ~out moved ~e adoption of ~e Ordinate. ~e ~tion was seconded by ~. H~ard and adopted by ~e foll~ing vote= AYe= Messrs. Garland, H~ard, Llsk, ~s, ~out and Vice-~yor Taylor ..................................... 6. ~YS: None .......................0. ~yor W~r ~s~t) ~ ~S~RC~ CO~: The H~ R~o~ces C~ttee s~tted a ~itten report relative to a request of B~re11 ~r[al Hospi~l for an appropriation [n ~e ~t of $46,252.00 to assist ~n offsetting ~pa[d billed se~ices of ~e psych[a~ic ~[t of ~e hosp[~l, advising ~at ~e c~ttee at its meeting on ~y 20, 19~5, elected to defer f~er consideration of re.est for f~ds ~1 receipt of f~er jus~fication ~d support~g da~ from Burrell H~rial Hospital and reco~ending ~e conc~rence of Co~cil [n ~is action. (For full t~t, see report as filed in ~e City Clerk*s Office.) ~. H~ard moved ~at Cocci1 receive ~e report ~d conc~ in s~e. ~e ~t[on was seconded by ~. Garl~d ~d adopted, ~or Weber ~sent. BU~ET-~ ~OURCES CO~: ~e H~ Reso~ces Co. tree s~tted a ~itten re~rt relative to a request of ~e Citizens~ ~v[ro~l Co~c~l for ~erg~ f~ding ~n ~e ~t of $1,367.00, rec~d~g ~t request ~ approved. (For full t~t, see re~rt as filed in ~e City Clerk's ~. Garland moved ~at Co~cil conc~ ~ ~e re~rt co. tree and offered ~e fo11~ing ~e~en~ Ordnance appropria~ng $1,367.00 to C~t[z~s~ ~viro~l Cocci1 ~der Section S832, 'O~er Heal~ Agenc/es~' of ~e 1974-75 budget: 373 374 (122258) .AN ORDlHANCN.to~a~end ~nd Zeozdain Se. oLton;l~32~ ~eal~ A~enc~es~" of ~e 1974-~5 App~opr~a~on O~din~ce~ ~ p~ovld~g (For gull t~t of Ozdl~ce, see O~din~ce ~k No. 41, Page 112.) ~. Garl~d ~ved ~ adoption, of ~e O=din~ce. ~e ~tion aecond~ by ~. ~s ~d adopted by ~e foll~hg vote= AYe= Hessrs. G~l~d~ H~a~d~ L~sk~ T~S~ ~out Taylo= ..................................... ~YS= None .............. . ......0. (~or ~r ~sent) B~E~ ~S~RC~ C~I~ ~e H~ Reso~ces Co. tree s~tted a ~itten =e~t relative to a ~e~est of ~tal Action Aga~t poverty for ~er9~ E~d~g ~ ~e ~t o[ ~12,000.00 for ~a c~rent fiscal year fo= ~eir You~ Se~ices P=~ ~ec~din9 ~t ~is be approved. (For full t~t~ ~ee re~.as filed in ~e City Cl~k~s ~. Lisk ~ved ~2 Co~cil conc~ in ~e =ec~dation of ~e H~n Reso~ces Co--tree ~d olle=ed ~e ioll~h9 ~g~ Ordinance appropria~ng $12,000.00 to ~1 Action. Apa~st Vov~t~ You~ S~ices p~ ~de~ Section ~832, "O~er Heal~ Ap~cies~" o~ ~e 1974-75 budge~= (122259) ~ O~I~ to ~nd ~d reor~in Section 1832, Heal~ Apencies," o~ ~e 1974-75 Appropriation ordin~ce, ~d provide9 for {For full text o[ Ordin~ce, see O~dinace Book ~o. 41, Page 113.) ~. Lisk ~ved: ~e adoption oi ~e Ord~ce. The ~on vas seconded by ~. ~ou2 and adopted by ~e foll~ing Taylo~ ..................................6. ~YS= Hone .....................0. (~or ~ ~IHIS~ BUSI~SS: p~IHG ~GE: . CO~9~1 acting as a C~ttee oE ~e ~ole ~vin9 earlier r~vie~ed ~e con~c2ion plus ~d sVecifica~ons for.~e pro~sed cons~ctlon o[ ~e ~e~ pa~ng g~ape, ~e City ~aqe~ v~bally ~at Co~cil hold a Special Hee~n9 on We~esday, July 2, 1975, ~o~ ~e of receiving ~d op~9 bids for s~. . (~22260) A ~SOL~ION approving ceftin cons~c~0n, plans to provide a m~-s~ m~icipal pa=~n9 facility in ~e City oi ~anoke~ and au~orizin~ ~ adve~s~ fo~ bids for ~ns~ction o[ ~e (For full t~t oE Resolu~on, see Resolution ~ok No. 41~ page 113.) parking garage: (%22261) A RESOLUTION fixing the date of a Special Nesting of the Council of the City of Roanoke. (For full text Of Resolution, see Resolution Book No. 41~ Page 114.) 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, Llak, Thomas, Trout and Vice-Mayor Taylor ..................................... 6. NAYS: Hone ......................0. {Mayor Webber absent} CONSIDENATION OF CLAIMS = NONE. INTRODUCTION ARD CONSIDERATION OF OB/)INARCES AND RESOLUTIONS: TOTAL ACTION AGAINSt' POVERTY-SCHOOLS: Council having directed the City Attorney to prepare the proper measure authorizing and providing for the lease by the city of the for~er Harrison Ele/~entary School site to Total Action Against Poverty in Roanoke Valley; upon certain terms and conditions, he presented same; whereupon, Mr. Hubard moved that the following Ordinance be placed upon its first reading: (%22262) AN ORDINARCE 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 Book No. 41, Page 123.} The motion was seconded by }tr. Lisk and adopted by_ the following vote: AYES: Messrs. Garland, Hebard, Lisk, Thcunas, Trout and Vice-Mayor Taylor .................................... 6. NAYS: None ..... ~ ................ 0. (Mayor Webber absent] CITY ENGINEER: Council having directed the City Attorney to prepare the proper measure authorizing an agreement to be made between the City and an engineering unit of the Fleet Marine Force, United States Marine Corps Reserve, relative to public service type work proposed to be performed for the city by personnel of said unit, he presented s~e; whereupon, Mr. Thc~as offered the following emergency Ordinance: (%22263) 'AH OI~DIHANC~ authorizing an agreement to be made betveen the city and an engineering unit of the Fleet Ha~lne Forcew United.states Harine Corps Rese~ve~ relative to public service tl~e tiork proposed to be performed for the city by personnel of said unit~ and providing for an emergency. (For full text of Ordinance, see OrdinanCe Rook No. 41, Page 115.) H~o Thc~3s moved the adoption oi the Ordinance. The motion vas seconded by lt~. Llsk and adopted by the following vote= AYES= Messrs. Garland~ Rubard, Llsk~' Th~nas, Trout and Vlce-Hayor Taylor ................................... 6. RAYS~ Hone ..................... 0. (HayOr Webber absent) . AIRPORT-* Council having directed the City Attorney to prepare the proper measure acknowledging advice of commitment of at~te funds to be used for improvement of the Roanoke Municipal Airport, ~/a Field, he presented samel wherouponw Hr. Trout offered the following Resolution= (%22264) A RESOIArflON acknowledging advice of commitment of s~ate funds to be used for improve~-nt of the Roanoke Municipal Airport, Woedrum Field. (For full text of Resolution, see Resolution Book No. 41, Page 116.) Hr. Trout moved the adoption of the Resolution. The motion was seconded by ~r. Ltsk and adopted by the following vote: AYES: Hessrs. Garland, Hubard, Lisk, Thomas, Trout, and Vice,H~yo.r ... Taylor ..................................6. NAYS: None ..................... 0. (Hflyor Webber absent) PAR/(S ~ pLAyGROUNDS= Council having directed the City Attorney to prepare the proper measure acknowledging an offer of the Roanoke Valley Tennis Association to expend certain money for improvements to the city's Crystal Spring Tennis Co~rte and authorizing the city Manager to approve the accc~n~lishment of such improvements, he presented same~ whereupon, Hr. Hubard offered the followlng Resolution= (%22265) A RESOLUTION acknowledging an offer of the Roanoke Valley Tennis Association to expend certain money for ~mprovements to the city's Crystal Spring Tennis Courts and authorizing the City ~%nager to approve the accc~plishment of such improvements. (For full t~xt of Resolution, see Resolution Rook Ho. 41, Page 117.) Hr. Hubard moved the adoption of the Resolution. The motion was seconded by Hr. Lisk and adopted by the following vote= AYES: Messrs. Garland, Hubard~ Lisk, Th~s, Trout and Vice-Mayor Taylor ................................. 6. NAYS= None .................... 0. (Mayor Webber ubsnnt) MOTIONS ~ H~S~S BUSINESS~ NONE. OTHER HEAR/NGS OF CITIZENS~ BUSESz Mr. Lac~ Edgerton appeared before Council relative to the bus strike situation, advising that he is of the [m~ression that if Council would issue an ult/matum to the drivers that if they do not return to work at a given t/me their jobs will be lost and new drivers will be hired. Mr. Bob Umbergert representing the United Central Labor Council, appeared before Council and expressed concern for the senior citizens and working citizens who use the buses as their only source Of transportation~ advising that he is of the opinion that the strikers should be conm~ended for the order they have shown, that the Labor Council feels the contract submitted by Mr. John Sweeney has exaggerated costs, that the strikers are now requesting hospitalization insurance, a better pension plan and eight paid holidays per year and he feels that if the Board of Directors Of the Greater Roanoke Transit Company would agree to Or persuade Mr. John Sweeney to agree to binding arbitrat~on the buses would be on the streets tomorrow. Hrs. Elaine Williams appeared before Council and called attention to the hardships that are being placed on the citizuna of the Roanoke Valley relative to the bus strike and requested that Council do everything within its power to end the strike. Mr. Gerald Moody appeared before Councll and presented petitions signed by approximately ~450 taxpayers of the Roanoke Valley advising that they feel the bus drivers deserve what they are regnesting and that they would like for the buses to be put back on schedule as soon as possible. Hr. Moody further expressed the opinion that the management of the bus company has a 'take it or leave it' attitude as far as negotiations are concerned. The Reverend Charles T. Green appeared before Council and expressed concern for the inconvenience that is being caused for so ~%ny people in the Roanoke Valley and also expressed concern for the bus drivers, advising that what the drivers are.requesting is not unreasonablet that if it means that the city has to get money from other means then t~xes should be raised or whatever needs to be done to get the buses back on the streets and that with a little c~mprom~se on both sides the situation could be worked out. Mr. ~aymond Pugh representing students of Virginia Western Co~nu~ity College appeared before Council and urged the full cooperation of Council in getting the buses back on the streets and called attention to the hardships experienced by students at Virginia Western in getting to school. Mr. Clyde Eyler, Jr., appeared before council and expressed the opinion that he would like to se~ Council exert every pressure on the manage- ment company for them to negotiate with the Union. 377 378 H~. Garland s~ated that he realizes the ~nconvenience that the citizens of the Roanoke Valley have suffered du~lng the past veek! however. nothing can be done un'.~X the Resident Hanaqer of Valley Me~o officially presentS the offer of the Union to the _~Aere of the Board of Directors of Greater Roanoke Transit Company and moved that ~r. John Sweeney, Resident Manager~ Valley Metro~ be requested to submit a cost breakdown relative to the new proposal offered by Union officials on Saturday, May 24, 1975. Mr. Llsk stated that he feels the motion is out of order since Council is not acting ~n its capacity as the Board of Directors of the Greater Roanoke Transit Company. The motion failed for lack of a second. Vlce-Royor Taylor advised that Council can take no action due to the fact that any official action would have to be taken by the Board of Directors of the Greater Roanoke Transit Company and that he feels confident a meeting will be called in the ver~ near future to discuss the recent proposal of the Union officials and the cost breakdown relative thereto. There being no further Business, the Vice-~ayor declared the meeting adjourned. ATTEST: APPROVED City Clerk Vice-~ayor ~ COONCIL~ REGUL~RH.EE?ING~ Honday~ ~une 2~ 1975. The Council o£ the City of Roanoke met ~n regula~meeting In the Council Chamber in the Nunicipal Building, city of ~oanoket at 2 the regular meeting hour, with Hayor ~oy L. webber presiding. PRESENT= councilmen Robert A. Garland, William S. Bubard, David K. Llsk, Noel C. Taylor, Hampton W. Thomas, James O. Trout and Ha¥or Roy L. Webber ........................................ 7. ABSENT= None .......................0. OFFICERS PRESENTs Hr. Byron E. Hansr, City Hanager~ Hr. Sam H. HcGhee, III, Assistant City Manager~ Hr. James N. Kincanon, City Attorney~ Hr. H. Ben Jones, Jr.~ Assistant City Attor~ey~ ~. A. N. Gibson, Director of Flnance~ and Hrs. Mary F. Parker, City Clerk. INVOCATION= The meeting was opened with a prayer by the Reverend Clay H. Turner, Rector, St. John's Episcopa! Church. HINUTES= Copy of the minutes of the regular meeting held on Tuesday, Hay 27, 1975, having been furnished each member of Council, on ~tion of Hr. Trout, seconded by Hr. Lisk and u~a~izaously adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEARING OF CITIZENS UPON PUBLIC WATER DEPARTHERT= pursuant to notice Of advertisement for bids for designing, manufacturing and erecting a steel reservoir at Old Brook Road in Bedford County, said proposals to be received by the City Clerk ~ti! 2 p.m., Friday, Hay 30, 1975, and to be opened before Council at 2 p.m., Hon- day, June 2, 1975, Mayor Webber asked if anyone had a~y questions about the advertisement for bids~ and no representative present raising any question, the Hayor instructed the city Clerk to proceed with the opening of the bids~ whereupon, the City Clerk opened and read the following bids: Contract A= Srown Steel Contractors, Incorporated RECO Constructors - Pittsburgh-Des Hoines Steel Company - Fisher Tank Company -. Industrial Welding and Hachine Corporation (Alternate Bid) - Caldwell Tanks, Incorporated - Contract Bs Hodges Lumber Corporation - Southwest Construction, Incorporated - Robertson Construction Company, Incorporated - Martin Brothers, Contractors, Incorporated - S. R. Gay & Company, Incorporated Lanford Brothers Company, Incorporated - Cardinal Construction Company 134,950.00 143,200.00 153,700.00 155,500.00 165,267.00 167,973.00 66,200.00 67,200.00 67,891.00 75,120.00 76,560.00 90,500.00 111,656.00 379 38O Contract C~ Flow Industriee~ Incorporated o 3~945o00 ~r. Thomas moved that the bids be referred to a cons~ttee to be appointed by the Hayor for tabulation, report and rec~dation to Council. The motion was seconded by Hr.. Link and unanimously adopted. Mayor webber appointed Hessrs. Sam H. ~cGhee, Ill, Chairman, Charles L. Gutshal! and K. B. Ktser as m~mbers of the c~ttee. ROANOKE VALLEY I~EGIONAL HEALTH SERVICES PLANNING COUNCIL~ INCORPORATED~ Hr. A. Dale By~ngton, Acting Project Director, Roalloke Valley Regional Health SerVices planning Council, Incorporated, appeared before Council and read a prepared statement relative to an application of the Western VA EHS Council for fun~ u~der the Emergency Hed£cal Assistance Act of 1973 to ~mprove the e~ergency medical services system in planning Districts 4 and 5 of Virginia, advising that the entire application has been presented in detail to local rescue squad organizations, area hospitals, planning district commissions and letters or Resolutions of support and endorsement are being ~olicited, that these endorsements are a prerc~uisite to the grant of funds, that the proposed plan and application builds on the existing rescue squad organizations for the pre-hospital phase of emergency medical services, on the existing dispatching centers for coordination and dispatching, and on the existing hospital network providing 24-hour emergency department services and, in terms of loca! funding, no request is made for local funds, but services now provided by local governments! hospitals and volunteers are used as a local in-kind match. (For full text, see statement as filed in the City Clerk's Office.) Mr. Thomas moved that the matter be referred to the city Manager for study, report and recommendation to Council as soon. as possible. The motion was seconded by Hr. Lisk and unanimously adopted. SPECIAL PER~/TS-ZONING: Mr. Myrl H. HcNutt, 2502 Garden City Boulevard, S. E., appeared before Council and requested perm~sslon to use h~s garage located at 2502 Garden City Boulevard, S.. E., for a television repair shop in order to subsidize his social security income and also filed a co~unication signed by five of l~s neighbors advising that they have no objection to the request of Mr. McNutt. Hr. Trout moved that the request be referred to the City Manauer for study, report and recommendat/on to Council. The motion was seconded by Dr. Taylor and unan~u~ously adopted. PETITIONS AND COMMUNICATIONS: BUDGET-SCHOOLS: A communication from the Roanoke city School Board requesting that $~7,471.00 be transferred from Account %47000, 'Schools - Title I Winter Program to Account J520(10, "Schools - Title ! Summer of the 1974-75 budget of the Roanoke City School Board, said funds to be used to operate Summer Starters - Early Childhood Education, vas before Council. Hr. Thomas moved that Council concu~ h the request of the Roanoke City School Board and offered the folloving e~ergency Ordinance: ([22266) AN ORDINANCE to amend and re0rdain Section S47000, 'Schools - Title l, Hinter Program,' and Section i52000, 'Schools - Title Summer Program,' of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 123.) H~. Thomas moved the adoption of the Ordinance. The motion vas seconded by }ir. Trout and adopted by the following vote: AYES: Hessra. Garlandw Hubard, Lisk, Taylor, Thomas, T~out and H~¥or l;ebber ................................... 7o IiAYS: None ............................ 0. REPORTS OF OFFICEI~= COHPP. EHENSIVE F~PLOY~T AHO TP~I~I~G ACT; Council at its on Honday, Hay 12, 1975, having referred to the City Hanager for investigation and report a request of Opportunities Industrializatlon Center that Council adopt the £ollowlng tvo policies: 1. Recommended Hanpo~er planning Policy for the City of Roanoke and member governments of the Roanoke Consortium. 2. RecO;~ended Policies and Priorities for Roanoke City 1975 Su~nner Youth Jobs program. and that Council: 1. Determine the quality of the fiscal year 1976 plan. 2.Determine the quality of implementation of the fiscal year 1975 plan. 3.The quality of the planning process for fiscal yea~ 1976. 4. Consider the affect of the present fiscal year 1976 plan on the minority population in the City of Roanoke (Blacks, vomen and youth) and take the necessa~ steps to cause improvements at all levels of Hanpo~er Develop- ment in the City of Roanoke and where the city's name is associated. and at its meeting on Tuesday, May 27, 1975, Council also requested that the City Manager be instructed, if the timetable perm~ts~ to meet with Mr. George E. Franklin, Executive Director, Opportunlt~es Industrialization Center, and other representatives of OIC to revlew that aspect of the Manpower Progra~ that el~ninates training to see if the things that are advocated can be worked into the progra~ and that this be reported back to the Co~nc£1 accordingly~ and the Council also endorsed the activities of the O~C Manpower Program and referred the matter to the city Attorney for preparation of the 381 382 In this connection~ the Clt~ l~anager submitted a nine pe~je report, relative ~o ~e ~ns~c~ons g~v~ ~ ~ b~ ~ci~ on ~ 12 ~d ~ 27~ 1975~ ~d as ~o ~e ~e~ng of ~e ~noke ~TA Consor~l~ on ~. H~ard ~ved ~t ~e re~r~ ~ received ~d f~led, ~e ~t~on ~as seconded b~ ~. Garl~d ~d ~usly adopted. ~, ~nald San~idge~ ~ecu21ve Director~ ~er Plying ap~ before ~e ~ and answered v~ous ~est~ons raised b~ of Co~cll rela~ve to ~e ~. George E. Fra~lf~ ~ecut~e Director, OIC, appeared ~fore Co~cfl an~ read a prepare~ s~t~ent requesting ~at ~e City of ~oke con- ~act wl~ O~C for ~e rec~l~nt~ ~n~e, ~a~nfng, co~seling, job development an~ placket of 300 d~sa~v~ge~ Roanokers at a cost nut to exceed $300,000.00 be~een July 1, 19~5~ an~ J~e 30, 1976, ~at ~e perforate st~dards be es~blfshed all~fng for a ~nus devfatlon of not ~re ~an 25%, ~at should ~fs not ~ accept~le, ft is re~ested ~at Co~cil provide OIC wf~ h~ reso~ce f~ds ~n ~e ~t of $200,000.00 to se~e as ~efr econ~c base ~ereby allying OIC to bid successfully wf~ any agen~ fn valley. (For full t~t, see ~t~nt as filed ~ ~e City Clerk's Office.] In a discussion, ~. Fr~lin ~r~sed ~e option ~t ~e City ~ager deviate~ fr~ ~e ~s~ctfons of ~e Cocci1 from ~e t~e ~e fns~ctions were given to ~e t~e of ~e Consorti~ ~ard meeting fn ~at he does not feel ~at ~e City ~ager p~sued ~e directive of Co~cfl wi~ ~ough vigor ~d ~t ~e ~nutes of ~e Consorti~ meeting will bear ~s out. ~ reply, ~e City ~ager advised ~t he e~ressed ~e desires of Co~cil ~d read ~ ~t fr~ ~e ~utes of ~e Co,oil meet~g of May 27, 1975, per~fnfng to ~e s~ject ~d ~at when ~e vote was ~ken he r~uested ~t ~e record sh~ he was casing a nega~ve vote, ~at ~e secon~ ~t~ was a vofce~ vote ~d was ~us ~d act~g in his capacity as C~f~ of ~e ~ard, he d~d not participate ~ ~e vote, ~at he did not participate o~er ~ to ~ress ~e desires of Co~cil on ~e ~tter ~d he did not feel ~at ft was ~c~ent upen h~ to to force ~is Co~cflts opinion on ~e ~ard due to ~e fact ~at ~ey are intelligent people ~d ~ey ~e up ~efr o~ ~nds. ~e Reverend ~roy ~berts appeared before Cocci1 in reference to ~e fate of OIC, advising ~at rec~t reports fr~ the Police Depar~ent note a rise in ~e cr~e rate ~d ~at ~e cr~e rate ~y rise even more wl~ ~e increase fn ~lo~nt. represents does not feel that OIC was defended as vigorously as possible by the city Council representative at the meeting of the Manpower Consortium. (For full text, see statement as filed in the City Clerk's office.) Hr. James Cunningham, Supervisor, OIC, appeared before Council and read a prepared statement relative to the background of OIC and its accomplish- ments. (For full text, see statement as filed in the City Clerk*s Office.) Hr. Hubard moved that all statements relative to the matter be received and filed. The motion was seconded by Hr. Lisk and unanimously adopted. LUDGET-APP~t~kChIAN pOWER COmPANY-CITY GOVER/~LENT: The City Manager submitted a written report relative to a request of the Appalachian Power Company that the city increase its rate of payment to Appalachian power Company to a new rate of 1.75 cents per kilowatt-hour plus the fuel adjustment clause, recommending that the matter be referred to 1975-76 budget study. (For full text, see report aa filed in the City Clerk's Office.) Mr. Trout moved that the report be referred to 1975-76 budget study. The motion was seconded by Mr. Lisk and unanlmously adopted. FIRE DEPAR~iENT= The City Hanager sut~nitted a written report recommending that Council authorize the City Manager to initiate a formal study leading to possible development of a contract to provide fire protection services to the VA Hospital, Salem, Virginia. (For full text, see report as filed in the City Clerk's Office.) Hr. Trout moved that Council concur in the report of the City Manager. The motion was seconded by Dr. Taylor and unanlmously adopted. BUDGET-EQUIPMENT: The City Manager submitted a written report concurring in the rec~endations of the Bid Committee relative to various pieces of eclllipment, recc~lending that the bid of Dickerson GHC for a conventional cab and chassis for dump body, at a u_nit price of $8,998.00, be accepted, and that two of these units be purchased; that all bids received for new dump bodies be rejected; that the bid of Truck Body Corporation for modifications of two city owned 1975 Diamond Reo Trucks, in the total 383 884 a~unt o£ $11~554o00~ b~ aceeptedl ~1 that certain ~af~ o~ ~ds ~ approved to provide suf~lcient f~ for ~e p~c~se Of ~ls (io~ full t~t~ see ze~ as filed In ~e City Cle~k"a Office.) ~. ~s ~ved ~t Co~cll conc~ In ~e ~ec~endat~on of Clt~ ~age~ ~d ~e c~ttee ~d ollered ~e ioll~lnq ~gen~ O~dln~nce p~ovid~9 for ~e ~fe~ of c~ E~ds~ ~e 1974-~5 ~propria~on O~din~ce, ~d p=ovidin~ for ~ ~rgency. (For full t~t of Ordinance, see Ordnance ~k No. 41~ Page ~. ~s ~v~ ~e adoption oE ~e Ordin~ce. ~e ~tion vas seconded by ~. ~out ~d adopted by ~e roll.lng AY~ Hess~s. G~l~d~ H~a~d~ Lisk~ Taylor~ Th~s~ Trout and ~or Webber ................................. ~YS: None .........................0. ~. ~ offered ~e foll~ing ~r9~ Ordinance providing for p~chase of ~e e~i~ent ~d rejecting ce~in o~e~ bids= (~2226~} ~ O~I~CE providing for ~e p~c~se of various vehicul~ e~ipm~2 for u~e by va=ious de~a~ oi ~e city, u~n ce=rain 2e~ ~d condi~ons, by accepking ceftin bids ~de to ~e city for ~d delivering said vehicular equi~nt, and rejecting all o~er such bidsi providing for ~e iss~ce of requisite purchase orders for all such ~nt~ and prov~ding for ~ ~ergen~. (For full text of Ordinance, see Ordin~ce Book No. 41, Page ~. ~o~s ~ved ~e adoption of ~e ordin~ce. The ~t[on was seconded by ~. ~out ~d adopted by ~e foll~g vote: AY~ Messrs. Garl~d~ H~ard, Lisk, Taylor, ~s~ Trout and ~yor W~ber ................................... ~YS: None ...........................0. ~S-S~ ~D S~ D~INS: ~e City ~ager s~tted a ~itt~ report advising ~at p1~2 for a new ~terceptor sani~ sewer replac~t line to se~e residen~ ~d ~erc[al es~lis~en~ ~ ~e area of ~e present ~out R~ S~[t~ Sewer L~ne from Jefferson S~eet at Norfo~ Argue to 18~ S~eet at Or,ge Avenue, N. W. ~ ~ve be~ prepared ~d approved ~d it is n~ necessa~ ~at ~e city a~ire ~e right of way ~d related eas~en~ necessa~ for ~e proper cons~ctto~ of ~e said sewer line wi~[n ~e city, rec~end~n~ ~at au~or~za~on be g~ven to ~t~d f[~ offers to eight property ~ers not to exceed a to~ of (For full t~t, see report as filed in ~e City Clerk's ~. ~s offered ~e fo11~[ng ~ergen~ Ord[n~ce directing providing for ~e a~is~on of ~aid for the award of a right of entry on each or any of said properties for the purpose of c~encing its work of ~m~rovement~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 127.) Hr. Thomas moved the adoption of the Ordinance. 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 ........................... 0. COUNCIL= The City Attorney submitted a written report requesting an Executive Session following the Councll meeting for the purpose of briefing the members of Council on certain pending lltlgation. Mr. Trout moved that Council concur in the request of the City Attorney for an Executive Session. The motion was seconded by Hr. Lisk and adopted by the following vote: AYES= Messrs. Garland, Hubard, Ltsk, Taylor, Thomas, Trout and Hayor Webber .................................... NAYS= None ............................ REPORTS OF COMHITTEES~ NONE. UNFINISHED BUSINESS= NONE. CONSIDERATION OF CLAIdiS: NONE. INTRODUCTION ~ CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING: Ordinance No. 22246 rezoning property located on the north- west corner of Orange Avenue and 18th Street, N. W., described as Lots 15 and 16, Block 65, Melrose Land Con, any, Official Tax Nos. 2321415 and 2321416, from C-1, Office and Institutional District, to C-2, General Commerclal District, having prevlously been before Council for its first reading, read and lald over, was again before the body, Dr. Taylor offering the following for its second reading and final adoption: (%22246) AN ORDINANCE to amend Title XV, Chapter 4.1, Section of The Cede of the City of Roanoke, 1956, as a~ended, and Sheet No. 232, Sectlonal 1966 Zone Map, City Of Roanoke, in relation to Zoning. {For full text of Ord/nance, see Ordinance Book No. 41, Page 118.) Dr. Taylor moved the adopt/on of the Ordinance. The motion was seconded by Hr. Thomas and adopted by the followlng vote: 386 ' ' AYF.~s He. sara. Garland, Nubard~; IAal/~ Yaylor~ ~s~' ~out ~d ~yor W~r ............................... 7. ~YS~ None ........................0. ZONINGs Ordin~ce No. 22247 rezon~g pro~rty l~at~ on Tazewell Avenue~ S. E. descried as ~t 4~ Set,on 15~ ~p o~ ~oke ~d ~d ~rove- ~nt C~y~ east of Tayl~, Oifioial Tax No. 4111330, fr~ R~I, ~neral Residen~al Dis~lct, to ~ ~lght ~ufa=t~g Dls~l=t~ ~ving previously be~ before Co~cil ior i~ first reading~ read ~d laid Over, was again before ~e ~y, Dr. Taylor offering ~e foll~ing for i~ second reading ~d final adoption= (%2224~} ~ O~I~CE to ~nd Title ~, ~pter 4.1~ Section o~ ~e C~e of ~e City of ~oke, 1956, as ~nded~ an~ Sheet No. Sectional 1966 Zone ~p, City of Ro~oke~ in relation to Zon~g. (For full t~t of Ordinance, see Ordinate ~k No. 4~, Page 119.) Dr. Taylor ~ved ~e adoption of ~e Ordin~ce. ~e ~tion was seconde~ by ~. Lisk ~a adopted by ~e foll~ing vote= AY~ ~srs. G~lan~, H~ard, Lisk, Taylor, ~s, Trout and ~yor W~r .................................. ~Y5= None .......................... S~TS ~ ~S-Y.~.C.A.: Ordinance No. 22249 pe~tting ~e encroacher of ~ overhead wal~ay ~d ~dergro~d ste~ pipes over benea~ a 15-foot wide alley ~ing ~ough Bl~k 10, according to Sheet S. W. ~ of ~e Official S~ey, upon oertain te~ ~d =ondltions, having previously been ~fore Cocci1 for its first reading, read ~d laid over, was aga~ before ~e Dr. Taylor ~ved ~t ~e Ordinance on its second reading be ~ended by providing ~at no part or ~rtion of said wal~ay ~hall be closer ~ fourteen ~d one-~lf fe~t ra~er ~ sixteen and one-half feet ~ve ~y ~roved s~face of said 15-foot alley, in ~e line of its crossing ~d as said alley s~face is or ~y hereafter be ~in~ined by ~e city. ~e moron was seconded by ~. ~s ~d ~ly adopted. Dr. Taylor ~en offered ~e foll~ing Ore--ce on i~ second reading as ~ve (%22249} ~ O~I~CE pe~t~ng ~e ~croac~ent of an overhea~ wa~ay ~d ~dergro~d ste~ pipes over ~ ~nea~ a 15-foot wide alley r~ning ~ough Block 10, accord~g to Sheet S. W. ~ of ~e Official Su~ey, upon cer~in te~ and conditions. (For f~l t~t of Ordinate, see Ordinance Book No. 41, Page Dr. Taylor moved ~ adoption of ~e 0r~nance. ~e ~tton was seconded by ~. Ltsk ~d adopte~ by ~e fo11~g vote= 387 AYESt Hessrs. Garland; Nubard; Ltsk; Taylor~ Thomas; Trout and Mayor Webber .................................. NAYS~ None .......................... TOTAL ACTION AGAINST POVERTY IN ~OANOKEyALLEY-SCHOOLS~ Ordinance NO. 22262 authorizing and providing for the lease by the City of the for~r Harrison Elementar~ School site to Total Action Against Poverty in ~oanoke Valleyw upon certain terms and conditions, having previously been before Council for its first readingw read and laid over, was again before the body~ Dr. Taylor offering the follOWing for its second reading and final adoption= (J22262) AN ORDINARCE 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 Book No. 41, Page 123.) Dr. Taylor ~¥ed the adoption Of the Ordinance. The motion was seconded by Hr. Hubard and adopted by the following vote= AYES: Messrs. Garland, Hubard, Lisk~ Taylor, Thomas, Trout and Mayor Webber ................................... ~AYS: None ........................... 0. FI~E DEPARTHENT-AXRPORT~ Council having directed the City Attorney to prepare the proper measure stating the intention of the City of Roanoke to waive certain specifications relating to a new crash-rescue vehlcle supplied to the city by Southeastern Safety Appllances, Iocorporated, upon certain terms and provisions, he presented sa=e; whereupon, Hr. Hubard offered the following Resolution= (J22270} A I~ESOLUT~ON stating the intention Of the City Of ~anoke to waive certain speclflcat~ons relating to a new crash-rescue vehicle supplied to the city by Southeastern Safety Appliances, Inc., upon certain terms and provisions. (For full text of Resolutlon, see Resolution ~ook No. 41, Page 129.} Mr. Hubard moved the adoption of the Resolution. The motion was seconded by Hr. Thomas and adopted by the followlng vote= AYES: Hessrs. Gerlend, Hebard, Lisk, Taylor, Thomas, Trout and Mayor Webber .................................. ~AY$= None ........................ 0. MOTIONS AND MISCELLANEOUS BUSINESS= FIRE DEPAR~LENT-POLICE DEPARTHENT= Hr. Hubard presented a connnunlcatton relatlve to making better use of the existing and prospective increased fire and police forces and rec~T~ending that the matter be referred to the City Hanager for study and reconnn~ndation to Council at the earliest convenient time. 388 (For full text~ see cc~nunicatio~, as filed ~n the City Cle~kts Office.) ~or study, ze~ ~d zec~ndat~on ~ Co~c~l. ~e ~on vas seconded b~ ~. ~out and ~!Y adoptS. ~t ~ere Is a .va=~ on ~e ~ard of F~e Appeals for a ~ears end~g 3~e 30, ~78~ created by ~e resi~at~on of ~. Si~ey W. Vaughan ~d oalled for n~na~ons to ~e fill ~e ~. Garl~d plac~ In n~na~on ~e n~ of ~. S. L. ~ve~ace. ~er~ being no f~er n~nat~ons~ ~. S. L. ~velace was elected aa a m~r of ~e ~ of F~re Appea~s for a te~ of ~o~ years ending J~e 30, 1~8~ to ~111 ~e vac~cy created by ~e resi~at~on W. Vaugh~ by ~e roll,lng vote= FOR ~. ~CE= Hessrs. G~land~ H~ard~ Lisk~ Taylor~ Th~s~ Trout ~d ~yor W~ber .............................. PENSIONS= ~yor W~ber called to ~e atten~on of Cocci1 ~at ~ere is a Vac~ on ~e ~ard of T~tee~ - ~lo~ees~ Retir~nt S~st~ for a te~ of fo~ ~aars ending J~e 30, 1978, created by ~e resi~ation S. H. Hudson ~d called for n~nations to fill ~e ~. ~out ~ved ~at ~e ~tter ~ referred to ~e City Atto~ey for prepara~on of ~ proper measure whereby ~is vac~ will be filled for te~ of one ~ear each in ~e fo11~ing alp~cal order, viz= a m~er o~ ~e Fire ~par~t~ a m~er of ~e Police Depar~ent ~d a m~er of ~e S~i~on Depar~ent. The motion was seconded by ~. Th~s ~d adopted, ~. H~ard voting no. C~TIZENS~ ~VISORY C~: ~yor W~ber called to ~ attention of Co~cil ~at ~ere ~s a Vac~ on ~e C~zens~ Adv~so~ Co~{ttee created by ~e resignation of ~e Reverend R. R. Wi~nson for a tem of two years ~dlng A~ril 14, 19~6, and called for n~nations to fill ~e vac~. Dr. Taylor ~la=ed. ~ n~na~on ~e n~ o~ ~e Reverend ~s E. Crews. ~ere ~ing no f~er n~nationa~ ~e Reverend Th~s E. Crews was elected aa a m~r of ~e Ci~zens~ Adviso~ C~ttee for a te~ ~o ~ears end~g April 14, 1~6, to fill ~e vac~ created by ~e res~a~on of ~e Rev~e~d R. R. Wi~son by ~e foll~ing vote: FOR ~ C~S= Messrs. Garbed, H~d, L~k, Taylor, ~s, Trout and ~yor Weber .................................. HOUSING-S~H C~: ~yor W~ber called to Co~cil ~t ~ere i~ a vac~ on ~e Fair Housing B~ard ~or a te~ ending ~rch 31, 1977, due to ~e. resi~ati?n of ~. L. ~. ~f~ich ~d called for no~nations to fill ~e vac~. ~ALTH DEPAI~TMENT: Mayor Webber. called to the attention of Council that there is a vacancy on the Mental Health Services Board due to the resignation of Mr. Joseph B. Hinchey, Jr., for a rem ending December 31, 1977, and called for nominations to fill the vacancy. Mr. Garland placed in nomination the name of Mr. Francis Persinger. There being no further, no~nations, Mr. Francis Persinger was elected as a'member 0£ the Mental Health Services Board to fill the unexpired term of Mr. Joseph H. Hlnchey, Jr., resigned, ending D~c~mber 31, 1977, by the following vote= FOR MR. PE~SINGER: Messrs. Garland, Hubardt Lisk, Taylor, Thomas, Trout and Mayor Webber ................................. 7. SMOKE: Mayor Webber called to the attention of Coencll that there is a vacancy on the Advisory and Appeal Board, Air Pollution Control, for a four year term ending December 31, 1978, created by the resignation of Mr. F~ward V. Spurgeon and called for no~L~nations to fill the vacancy. Mr. Lisk placed in nomination the name of Mr. Robert F. Canova. There being no further nominations, Mr. Robert F. Canova was elected as a member o£ the Advisory and Appeal Board, Air Pollution Control, for a four year ter~ ending Dece~ber 31, 1978, to fill the vacancy created by the resignation o£ Mr. Edward V. Spurgeon by the following vote: FOR MR. CANOVA: Messrs. Garland, Hubard, Lisk, Taylor, Thc~nas, Trout and Mayor Webber ................................ 7. HOUSING-SLUM CLEARANCE: Mayor Webber called.to the attention of Council that the two year terms of the Reverend Metz T. Coker and Mr. Robert R. Burchfield as members of the Fair Housing Board e~pired on March 1975, that Mr. Burchfield has declined to serve another ter~ a~d called for nominations to fill the vacancy. Dr. Taylor placed in nomination the name of the Reverend Metz T. Coker. There being no further nominations, the The Reverend Metz T. Coker was reelected as a me~nber of the Fair Housing Hoard for a two year term ending March 31, 1977, By the following vote= FOR REVEREND COKE~: Messrs. Garland, Hubard, Lisk, .Taylor, Thomas, Trout and Mayor Webber .................................... 7. 390 GARBAGE R~OVAL: ~ayor Webber called to the attention of Council that the term of Hr. Paul C. Buford as a _,~her of the Roanoke Valley Regional Solid Waste Disposal Board expired on Hatch 31~ 1975, and called for nomina- tions to fill the vacancy. Hr. Hubard placed in nomination the name of Hr. Paul C. Buford. There being no further nominations, Hr. Paul C. Buford was reelected as a member of the Roanoke Valley Regional Solid Waste Disposal Board for a term of four years ending ~tarch 31, 19?Pm by the following vote~ FOR HR. BUFORD= Messrs. Garlandm Rubard~ Lisk, Taylor, Thomas, Trout and Mayor webber ............................ ?. yot~l~d COMMISSION: Mayor Webber called to the attention of Council that the two year ter~s of Hrs. Priscilla Tarplee and Hr. Charles S. Perkins as members of the Youth C~mmtesion expired on April 30, 1975, that Hrs. Tarplee has declined to serve another term and called for nominations to fi11 the vacancies. Hr. Lisk placed in nomination the nam~of Hrs. Nancy Lawson and Hr. Charles S. Perkins, Jr. There being no further no~ninatlons, ~irs. Ran~ ~awson was elected as a member of the Youth Commission for a term of two yearn ending April 30, 1977, to fill the vacancy created by the resignation of Hrs. Priscilla Tarplee and Hr. Charles S. Perkins, Jr., was reelected as a member of the Youth Conmlieslon for a term of two years ending April 30, 1977, by the following vote: FOR MRS. LAWSON AND HR. PERKINS: Messrs. Garland~ Hubard, Lisk~ Taylor, Thomas, Trout and Mayor Webber ................ TRAFFIC: Mayor Webber called to the attention'of Council that the one year term of Mr. Kenneth E. Trabue as a member of the Roanoke Traffic Code Committee will ex~ire on June 30, 1976, and called for nom/nations to fill the vacallcy. Mr. Lisk placed in nomination the na~m of Mr. Kenneth E. Trabue. There being no further nominations, Hr. Kenneth E. Trabue was reelected as n member of the Roanoke Traffic Code Committee for a term of one year ending June 30, 1976, by the following vote~ FOR MR. TRABUE: Hessrs. Garland~ Hubard~ Lisk, Taylor, Thomas, Trout and Mayor Webber .............................. ?. pLANNING: Mayor Webber called to the attention of Council that the two year tez~ of Hr. Joh~ D. Copenhaver a~d the three year ter~l of Dr. Noel C. Taylor as members of the Fifth Planning District C~tsslon will expire on June 30, 1975~ that Mr. Copenhaver has declined to serve another term and called for nominations to the fill the vacancies. one year term of H~o James R. Sprinkle and ~he ~ee year te~ms of ~. ~ ~. H~son ~d ~. David R. ~e as ~rs o~ ~e Revenue S~udy C~ssion will e~ire on J~e 30, ~975, ~a~ ~. ~e has declined ~o se~e ano~er ~e~ and called for n~na~ions ~o fill ~e recycles. ~. ~s plac~ tn n~nation ~e n~es of Hessrs. J~es R. There being no f~er n~tions, ~. J~s R. Spri~le was reelected for a te~ o~ one year ending J~e 30~ 19V6, and ~. ~ W. Hanson was reel~ct~ for a te~ of ~ee ~ears ~ding J~e 30, 19~8, as m~rs of ~e Revenue Study Co~tssion by ~e foll~ing vote: FOR ~S~. SP~ ~ ~SOH= ~essrs. Garland~ H~ard, Lisk~ Taylor~ ~o~s~ Trout and ~yor Webber ........ ~. ~CH~= ~yor Weber called to ~e attention of Co~cil ~at ~e fo~ year te~ o~ ~s. Jo~ M. Chaney ~d ~. Wa~er N. Dalhouse as m~ers of ~e Virginia Weste~ C~ity College ~ard will e~ire on J~e ]0~ 19~5~ and called for n~nations to fill ~e vat,ties. ~. H~ard plac~ in no, nation ~e n~es of ~s. Jo~ M. Chaney and ~. Warner N. Dalhouse. ~ere being no f~r n~nations, ~s. Jo~ M- Ch~ey ~d ~. Warner N. Dalhouse were reelected as m~ers of ~e Virginia Western Co~ity College Board for te~ of fo~ years each ending J~e 30, 19~9, by ~e roll,lng vote: FOR ~. C~Y ~ ~. D~OUSE: Messrs. Garl~d, H~ard, Lisk, Taylor, ~s~ Trout ~d ~yor W~ber ................. ~. LIB~IES: ~yor W~r called to ~e attention of Co~cil ~at ~e ~ee year te~ of ~s. ~lph K. B~les~ Dr. ~o Platt ~d ~. W. Co~ey King, Jr., as m~ers of ~e ~anoke P~lic Libra~ Bo~d will ~ire on J~a 30, 19~5, ~d called for no~na~ons to fill ~e vac~cies. ~. Lisk placed in no~na~on ~e n~s of ~s. ~lph K. B~les, Dr. ~o Platt and ~. W. Co~ey King, Jr. ~ere being no fur~er n~natlons~ ~s. ~lph K. B~les, Dr. ~o Platt ~d ~. W. Cour~ey King, Jr., were reelected as ~ers of ~e ~anok~ P~lic Libr~ ~ard for te~ of ~ee years ea=h ending J~e 30~ 19~8, by ~e foll~ing vote= 391 392 FOR MP~. BOWLES, DR. PLATT AND MI~. K~NG: MessrS~ Garland~ Hubard~ Llsk~ Taylor, Thc~as~ Trout and Mayor Webber ............. 7. ' SCHOOLS~ Mayor Webber called to the attention of-Council that the three year terms of Dr. Wends1! H. Butler and Mr.. Ja~s W. Burks, Jr. ~ as members of the P~anoke City School Board will expire on June 30, 1975, and called for nominations to fill' the vacancies. Mr. Thomas placed in nomination the name of Dr. Wendell H. Butler. There being no further nominations~ Dr. Wendell H. Butler was reelected as a member of the Roanoke City School Board for a term of three years ending June 30, 1978, by the following vote: FOR DR. BUTLER: Messrs. Garland~ Hubard~ Liskw Taylor, Thomas~ Trout and Mayor Webber .................................... 7. OTHER HEARINGS OF CITIZENS~ INTEG~ATION-SEG~E~ATXON= Mrs.' George E. Franklin appeared before Council and read a prepared statement advising that she and her husband have faced a tough road due to the fact that they are a union of two cultures and unless conditions involving racial bias is eliminated their daughter will face an even tougher roau than theirs, and urged that Council provide leadership in eliminating raclal discrimination and bias in the city and that Council also ~ake decisions that are open and based on objective ~nalysis. Mayor Webber requested that Mrs. Franklin file her statement with the City Clerk, whereupon, Hrs. Franklin replied that she would type the statement in its proper form and mail it to the Clerk. Mr. Lisk ~oved that the statement be received and ~de a part of the officlal records of Council. The ~tion was seconded by Mr. Trout and unanimously adopted. There being no further businessw Mayor Webber declared the meeting adjourned. ATTEST: City Clerk APPROVED 393 COUNCIL, I~EGUL,I~HEETING Honday~ ~une 9, 1975. The Council of the City of Roanoke met in re~ularmeeting in the Council Chamber in the Wunicipal Building, City o£ Roanoke, Honda¥, June 9w 1975, at 2 p.m., the regular meeting hourw with Mayor ~ L. Webber presiding. PRESENT= Councilmen Robert A. Garland, William S. Hubard~ David K. Llsk, Noel C. Taylor~ Hampton W. Thomas, James O. Trout and Mayor Roy L. Webber ................................... ?. A~SENT= None .................. 0. OFFICERS PRESENT= Mr. Byron E. Haner, City Manageri Mr. James N. Kincanon, City Attorney~ Mr. H. Ben Jones~ Jr., Assistant City Attorney~ ~r. A. N. Gibson, Director Of Financel and}irs. Nary F. Parker, City Clerk. INVOCATION= The meeting was opened with a prayer by the Reverend James A. Allison, Jr.t Pastor, Raleigh Court Presbyterian Church. MINUTES= Copy o~ the minutes of the regular meeting held on Monday, June 2, 1975, having been furnished each member of Council, on ~otion Of Mr. Trout, seconded by }ir. Lisk and unanimously adopted, the reading tner~o£ was dispensedwith and the minutes approved as recorded. HEARING OF CITIZENS UPON PUBLIC MATTERS= AII~PORT= Pursuant to notice of advertisement for bids for bituminous overlay of certain areas at Roanoke Municipal Airport, Woodrum Field, said proposals to be received by the City Clerk tmtil 2 p.m., Friday, Ju~e 6, 1975, and to be opened before Council at 2 p.m., Monday, Jtt~e 9, 1975, Nayor Webber asked if anyone had any questions about the advertisement for bids and no representa- tive present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bldsl whereupon, the City Clerk opened and read the following bids= John A. Hall and Co~any£ Incorporated $ 602,780.28 Virginia Asphalt Paving ~om~any, Incorporated 621,636.26 Adams Construction Comi~a~y - 637,381.98 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. Lisk and u~an~mously adopted. Mayor Webber appointe~ Messrs. Sa~ H. McGhee, III, Chairman, K. B. Kiser and R. C. Poole as members of the co=m~ttee. MUNICIPAL BUILDING= Pursuant to notice of advertise_m~nt for bids for a new podium roof deck for the Municipal Building Annex, said proposals to be received by the City Clerk until 2 p.m., Friday, June 6, 1975, and to be opened before Council at 2 p.m., Monday, June 9, 1975, Mayor Webber asked if anyone had any questions about the advertisement for bids and no representa- tive present raising any question, the Mayor instructed the City Clerk to 394 proceed with the open:Lng of the bids! whereupon, the City Clerk advised that es of 2 p.m., Friday, ~une 6, 1975, no bids had been received on this project! hoverer, on Honday, ~une 9, 1975w one bid was received in the morning and requested lnst~uc~Lons from Council as to vhether or not the bid should be opened. Upon advice frc~ the City Attorney that the bid may legally be o~ened and read, ]ir. Llsk moved that the city Clerk be instructed to o~en and read the bid. The motioa was seconded by Hr. Garland a~d unanimously adopted. The City Clerk then opened and read the one bid received from ~eonard $~ith Sheet Metal and Roofing, Incorporated, in the amount of for the Base Bid and $187o50 as Alternate No. 1. ~fro Thomas moved that the bid be referred to a con~nittee to be appointed By the Mayor for study, report a~d ree~endation to Council. The motion was seconded by M~. T~out and unanimously adopted. Mayor WeBber appointed Messrs. Sam H. McGhee, III, chairman, Fearn and R. B. Turpin as members Of the cn~ttee. COM~REHENSI%rE EMPLO¥~ENT AND TRAINING ACT= MS. Greta Evans, Staff Member, Opportunities Industrialization Center, appeared before Council with reference to the proposal made by OIC at the meeting of Council on June 1975, requesting that Council reconsider the proposal ~nd remove it from the file status and that a member of Council be appointed to meet with the staff of the Consortium and the staff of O~C to review the entire situation. Mr. James Cunningham, Staff Member, OIC, appeared before Council and advised that he has been e~ployed at OIC since July 1, 1974, and he has no racial problems whatsoever, requesting that Council reconsider the request that was presented at its meeting on June 2, 1975, by OIC for funding and reiterated the request of Ms. Evans that council appoint one of its members to meet with the staff of the Consortium and the staff of OIC to review the situation. Mr. Lisk stated that he does not k~ow where the city is going to get the money and that whatever decision the Council makes will have to be based on plain dollars a~d cents a~d if the ~oney is available. Mr. Thomas stated that there is no point in referring the request of OIC to 1975-76 budget study since it is s~m~thing that must go through the Consortium and that it would be ~sleading to OIC and to the co--unity to refer the request to budget study due to the fact that there are not sufficient funds to cover the proposal. The Reverend Leroy Rohe~ta agpeared before Council and requested that a member of Councll be appointed to meet with the Consortium staff and the staff of OIC to review the CETA Agreement and determine whether or not the conditions contained in that agreement have been a~hered to. to the Council. Mr. Thomas moved that the verbal remarks of the representatives of OIC be taken under advisement until such time as these re~arks are plac~ in writing and addressed to the Consortium. The motion was seconded by Mr. Garland and unanimously adopte~. Dr. Taylor suggested that Council might wieh to ap~o£nt a representa- tive to the Board of Directors of OIC in order'to establish a better relationship. Mr. Hubard stated that if a Councilman is appointed to serve on the Board of Directors of OIC there would be a conflict of interest and he would not be in favor of such representation, but suggested that possibly liaison representa- tion would be the proper course of action for Council to follow. PETITONS AND COM~dNICATION$: REGIONAL JAIL: CounciLman Hubard presented a communication requesting that Council formally resolve to offer to Roanoke County the joint use of our new courts building to be built adjoinin~ our proposed new jail and that a similar offer could be zaade to the City of Sale~; however, in view of the fact that it would require the moving of the court facilities of that city away from the center population in that city, it would not seem appropriate for Salem to consider such a move; and also suggesting that the city offer to Roanoke County its rights in the old Post Office Building so that the county can use it for its county administrative offices. (For full text, see com~unicatlon as filed in the City Clerk~s Office.) In this connection, Mr. Nicholas F. Taubman, Chairman, Government Liaison Committee of the ltoanoke Valley Chamber of commerce, appeared before Council and read a prepared statement endorsing the proposal that Roanoke County be invited to locate its administrative offices, courts and jail facilities in downtown Roanoke and also endorsing the proposal that the city give its rights tn the old United States Post Office Building to the county so that it can be remodeled to house the county's a~mlnlstrative offices. (For full text, see statement as filed in the City Clerkts Office.) Mr. Hubard offered the following Resolution relative to the jail building and Courts building: 395 396 (%22271) A P~ESOL~TION offering to the County of Roanoke and the City of Salem space In and Joint use and operat/on of the City of Roanoke'n proposed new Jail building and offering to said County joint use and operation of the cityts p~oposed new courts building, upon certain terms and conditions. (For full text of Resolution, see Resolution Book NO. 41, Page 131.) Hr. Hubard moved the adopt/on of the Resolution. The motion was seconded by Hr. List and adopted by the following vote~ AYES: Messrs. Garland, Hubard, List, Taylor, Thomas, Trout and Mayor Webber .......................................? · NAYS: None---~ ...................... 0. Hr. Hubard offered the following Resolution relative to the United States Post Office and Courthouse Building on Church Avenue, S. W.: (%22272) A RESOLUTION proposing to the Board of Supervisors of Roanoke County Roanoke County's acquisition and use Of the United States Post Office and Courthouse Building on Church Avenue, S. W., for use by the County for its administrative offices. (For full text of Resolution, see Resolution Book No. 41, Page 132.) Hr. Hubard moved the adoption of the Rosolution. 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. CITY MANAGER: A con~nunication from Hr. Donald A. S~ith advising that on June 2, 1975, he spent the day with the City Manager after having won this opportunity by bidding on the WBRA-TV 15 Auction, that it is his opinion that the Council and the citizens of the City of Roanoke are receiving their moneys worth from the tremendous job Hr. Haner is doing and expressing his apprecia- tion to Council and to Mr. Haner for a very enjoyable and m~rable day with the City Manager, was before the body. Dr. Taylor moved that the con~unication be received and filed. The ~tion was seconded by Hr. Garland and unanimously adopted. TOTAL ACTION AGAINST POVERTY IN ROANOKE VALLEY: A communication from Mr. E. Cabell Brand, President, Total Action Against Poverty in the Roanoke Valley, advising that it is once again time to appoint representatives to TAP's Board of Directors and requesting that Council submit the nam~ of its repre- sentative for the new Board year, said ter~ to be for two years beginning May, 1975, was before the body. Hr. Garland moved that action on the request be deferred until the regular meeting of Council on Monday, June 21, 1975, to be considered along with other appointments. The motion was seconded by Mr. Thomas and unanimously adopted. I! study. The motion was seconded by Mr. Trout and unanLmously ad°Pred. BUSES: A connnunication from Mrs. C. E. Rose relative to the bus strike and requesting that Council try to get the buses back on the streets as soon as possible~ was before the bo~y. Mr. Trout moved that the communication be referred to Mr. John F. Sweeney, Resident Manager, Valley Hetro~ for his information. The motion was seconded by Mr. Garland and unanimously adopted. ZONING: A co~municat~on fro~ Mr. James T. Clark requesting the per- mtssion of Council to do part-time television repair work in his home located at 2137 Holly Road, N. E., was before the bedy. Mr. Thomas moved that tile matter be referre~ to the City Ranager for study, report and reconunendation to Council. The motion was seconded by Dr. Taylor and ~na~imously adopted. I~E~ORT~ OF OFFICE~S: INSTA-PHONE SYSTF2I= The City Fhanager submitted a written report relative to the Insta-Phone system being established by the state and federal Emergency Services organizations in which the City of Roanoke is invited to participate along with surrounding localitles, advising that the total cost to the local governments is not to exceed $450.00 per annum, and recommending that Council endorse this program by means Of a~ 'appropriate Resolution. (For full text, see report as filed in the City Clerk's Office.} Dr. Taylor moved that Council concur in the report of the City Manager a~d offered the following Resolution: (%22273) A RESOLUTION endorsing and authorizing the c£ty~s participa- tion in the Insta-Phone Warning System. (For full text of Resolution, see Resolution Book No. 41, Page 133.) Dr. Taylor 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 ...................... 0. STATE HIGHWAYS-SALE OF PROPERTY: The city Manager sttt~itted a written report recommending that Council concur in the sale of certain residue 397 .398 parcels of land along Orange Avenuew ~toute 460w by the Vi=gLnia Depaztment of Highways ~d ~s~on ~ ~e c~ ~oce~v~ng a percent'ge o~ ~e ~ne~ =eceiv~ f~ ~e sale of ~e, l~d ~n ~e s~ ~cen~ge as ~e cL~y In ~e a~ls~tion of ~e property o~lg~lly. (For full t~t~ see repo=t as filed in ~e City Clerk's Of/ice.) ~. H~ard ~v~ ~at action on ~e ~e~:t.~ deierret ~1 ~e ~e~lar~etinq oE Co~cil on~nday, a~e 16, 19~5,.~ orde= for ~e Estate C~ttee to conside~ ~e ~tter at l~ ~etin9 on ~e~esday, 19~5. Th~tion vas seconded by ~. ~s ~d ~usly adopted. G~TS-S~ ~ S~D~INS: ~e City ~naqer s~tt~ a~itten ~e~z2 advisinq ~at ~e City has been lnfomed by lette~ of ~e United States ~vi~o~ental V~otec~onApency of ~ avard of a Step II Federal Grant ~t o[ ~45,3~0.00 rela~ve to ~e ~t~ - ~o=fo~ Avenue Sani~ Sever lntercepto~ Replac~ent, and ~ec~dln9 ~a2 ~e City~a9er be au~orized to execute ~e Grant A9re~t S~jec~ to ~e conditions se~ for~ in Pa~t 4. (For /ull text, see ~e~t a~ /lled in ~e City Clerk's Oifice.) ~. Th~s offered ~e ioll~in9 ~erpen~ Ordinate ratifyin9 and adoptin~ ~e city's ~oject application: ($22274) ~ O~I~CE ratiiyin9 and adoptin9 ~e city's projec~ application ~de to ~e United S~tes of ~erica, t~ough ~e State Water ConSol 8oard, for a gr~t of f~ds ~der ~e Federal Water Pollution Con~ol Act and fr~ ~e C~nweal~ of Virginial accepting a certain grant offer in ~e ~o~t of $45,3~0.00 ~de to ~e city by ~e United S~tes of ~erica ~der date of ~y 26, 19~5, for Pro~ect No. C-510510-01 for.cons~uction of waste- water ~ea~ent works consisting of preparation of plus ~d specifications for a ~t~-Norfo~ Avenue Sanita~ Sewer Interceptor in ~ecity of Ro~okel au~orizing ~e City ~nager or ~e Assistant City~nager to execute ~e clty~s accep~nue of ~e aforesaid gr~t offer as evid~ce of ~ =ity~s accep~nce ~ereof, and to enter into a Gr~t Agre~ent on behalf of ~e city wi~ ~e United S~tes of ~erica in ~e pr~ses$ ~d providing for ~ ~erg~. (For full text of ordinance, see Ordin~ce Book No. 41, Page 133.) ~. ~o~s moved ~e adoption of ~e Ordin~ce. ~e motion was ~econded by ~. Lisk ~d adopted by ~e foll~ing vote: AY~I Messrs. Garl~d, H~ard~ Lisk, Taylor, ~s, Trout ~yor Webber ....................................~.. ~YS: None ........................... O. R~O~V~ ~GIO~ H~ SER~C~ P~ING CO~CIL= The C~ty ~ager s~tted a ~itt~ report rela~ve to ~e ~ergen~Me~ical Se~ices Pro~ect which said project provides all c~ities wi~in ~e Fo~ ~d Fif~ Plying Dis~lc~ wi~ ~e me~s to ~aln ~d e~ip ~ergen~ ~dlcal GP~rl~ The Clty Manager sub~Ltted a wr£tten report relative to allocatien of Law Enforcement Grant Funds for fiscal year 1976-??, transm~tting a Priority List and advising that the priorities were assigned to various categories, that the grant proposals and their proposed costs were sorted lnto their proper categories resulting in a list Of grant proposals ranked by priority as more fully set out in the report, recommending that the Clty ~hanager be authorized to forward the listing of grant proposals from Priority I through the first ite~ in Priority VI, with the rec~endation that they be included in the Regional Cr~nal Justice Plan covering fiscal year 1976- ?? and with the further request that they include the Outreach Detention grant proposal in their li~t of Regionally f~ulded granite and a~proach the other participating governments to see if they will share in funding this grant. (For full text, see report as filed in the City Clerk's Office.) Mr. Thomas moved that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Lisk and u/lanimous ly adopted. EQUIP}~ENT: The City Manager submitted a written report advlsing that bids have been taken for all items Of vehicular equipment contained in the current budget, including those items of equipment carried over from the previous budget year, that the total of the bids received for all equipment authorized for purchase exceeded the funds available, calling attention to certain items of equipment which were authorized for purchase but were not purchased due to lnsufflclent funds, and reco~ending that Council take such action as is necessary to delete these items from the budget. (For full text, see report as filed in the city Clerk's Office.) Mr. Thomas moved that the report he received and filed. The motion was seconded by Mr. Hu~ard and unanimously adopted. SPECIAL PEP~ITS: The City Manager submitted a written report advising of a request of Mr. A1 smith, Plant F~nager, The Kroger Company, for permission to install underground fuel lines from their 10,000 gallon fuel oil storage tank ~nderneath Norfolk Avenue at Fifth Street, S. W., to their bakery located at the intersection of Salem Avenue and Fifth Street, S. W., recon~ending that Council authorize the request pursuant to certain conditions. 4OO (FOr full text, see report as filed in the City Clerk's Office.) ir, Llsk ~oved that the matter be referred to the City ~anager and the City Attorney for preparation of the proper measure. The motion was seconded by Itt. Thomas and unanimously adopted. SCHOOLS: The City Hanager eulmitted a ~ltten report advising that the city has received verbal indications from several organizations that are desirous of purchasing the abandoned Helrose School bulldicg and property and since the city does not have any particular use of this property, it is reconunend- ed that Council authorize the Administration to take bids on said property and that the property be sold to the highest bidder. (For full text, see report as filed in the City Clerk's Office.) Mr. Thomas moved that the matter be referred to the Real Estate Committee for study, report and reconm~ndation to Council. The motion was seconded by Dr. Taylor and ~nan~ously adopted. BUDGET-EQUIPMENT: The City ~ager sub,lifted a written report concurring in the report of the Bid Committee relative to the transfer of certain funds due to a typographical error on the Bid Conm~ttee report, advising that the s~ of ~5,650.27 was credited to Garage Account 671-960 instead Of to Account 671-980 for which it was intended and in order to correct the previoue error it is requested that Council transfer the sum of $5,050.2? from Account 664-255 to Account 671-960. (For full text, see report as filed in the City Clerk's Office.} Mr. Thomas moved that Council concur in the report of the city F~a~ager and the Bid Connn~ttee and offered the following emergency Ordinance: (%22275) AN ORDINARCE to amend and reordain Section %664, 'Buildings Maintenance,' and Section %671, 'Motorised vehicle }{aintenance,' of the 1974-75 Appropriat-fon Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 135.) Mr. Thomas mo~ed the adoption of the Ordinance. The motion was seconded by Mr. Hubard and adopted by the foll~w~g vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ...................................... NAYS: None .............................. 0. BUDGET-ANNF.~ATION: Councll having previously requested that the City Manager furnish an additional supplementary 1975-76 budget pertaining to the newly annexed area, together with revenue projections and expenditures and budget cc~nents pertaining thereto and that the City Manager also cc~nent as to the advisability of the consideration of two consolidated six-month budgets comprising the fiscal year 1975-76 to wit= July ~-- December.31, 1975 a-~d January i - June 30, 1976, the City Ma/lager aub~/tted his 1975-76 Budget Message Addendum to Cover Annexed Areas. 401 (For full text, see report and Budget Hesmage Addendu~ as filed in the CLty Clerk's Office.) Hr. Thc~as ~oved that the 1975-76 fiscal year budget containing ne~ly annexed areas be taken under advisement. The motion was seconded by Mro Llsk and unanimously adopted. Hr. Thomas moved that Council hold its first 1975-76 budget study session at ? p.m., Thursday, June 12, 1975~ in the Executive Session Room. The ~otion was seconded by Hr. Llsk and unanimously adopted. SALE OF PROPERTY-pARKS AND pLAyGROUNDS: The City Attorney sul~mttted a ~ritten report advising that on Hatch 24, 1975, Councll by Resolution No. 22133 authorized the City Hanager to make application to the appropriate federal agenc~ to obtain for the city approximately 38.676 acres of land in Sale~u, Virginia, understood to be held as surplus property to the Veterans's Achn~nistra- tion Hospital available at no cost to the public agencies pursuant to tho pro- visions of the Federal Property and Ad~/nistratlon Services Act of 1969, that the City Attorney has been advised through the City Plar~tng Department of governmental r~quirement that authorization to make auch application must be on rather stereotype form of Resolution containing certain detail which ia absent in Resolution No. 22133 and, therefore, he has prepared a new Resolution in the stereotype form suggested by the agency to whom the application would be made and recommending adoption thereof by Councll. Mr. Lisk offered the followlng Resolution= (%22276) A RESOLUTION authorizing the City Fh~nager to apply, on behalf of the City of Roanoke, to the Secretary of the Interior to obtain for the City of Roanoke approx£mately 38.? acres of surplus land owned by the federal goverr~nent in Roanoke County, which parcel is a portion of the Veteran's Adminis- tration reservation in Salem, Virglnla~ and, in ao applying, to make certain assurances and con~tments on the part of said city. (For full text of Resolution, see Resolution Rook No. 41, Page 136.} Mr. Lisk 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 ........................ 0. BUDGET-ANNeXATION= The Director of Finance sabm~tted a written report advislng of the necessity of making a supplem~ntal appropriation in the amount of $10,000.00 to Annexation under Section %891, 'Non-Depart~nental,' of the 1974-?$ budget. Mr. Lisk moved that CoUncil concur in the request of the Director of Finance and o~ered the'following emergency Ordinance: 402 (~22277) AN ORDZHAHCE to a~nd and ;eo;~n Sec~on ~891~ 'Non- Depa~en~l~' of ~e 1974-75 Appropriation Ordin~ce~ ~d providing fo~ ~ ~gen~, {For full text of Ordin~ce~ see Ordl~nce B~k No. 41, Page 137.) ~. Llsk ~ved ~e adoption oi ~e Or~nce. ~e ~tion seconded by ~. ~s ~d adopted by ~e Eoll~q vote~ AY~ Nessra, Garl~d~ H~ard~ Lisk, Taylor, ~s~ Trout ~d ~or ~eb~g .................................... ~YZ~ None ............................0. A~ITS-CI~ ~YEES-G~TS~ ~e ~iclpal ~udltor s~tted a ~ttten repogt tr~s~ttin9 audit gepo~ on 19~4 ~loyee ~ave Records ~d 19~ and 1974 C~rehensive Pla~in9 ~sis~nce Grits. (For full text, see audit ge~r~ as filed tn ~e City Clegk~s Office.) ~. H~ard ~ved ~t ~e audit re~rts be received and filed. ~tion was seconded by ~. Lisk and ~usly adopted. ~ORTS OF SID~-CU~ ~ G~R-ST~ETS ~D ~S~ ~e Co~{ttee appointed to t~ulate b~ds received for ~sceil~eous ~11 area s~eet ~d sidewalk restoration at various locations ~n ~e city s~tted a ~itten report rec~en~ng ~at ~e 1~ bid of Ad~ Cons~ct[on C~any, in ~e ~o~t of $~23~351.50, be accepted. (For full text, see report as filed in ~e City Clerk's Office.) ~. Th~s ~ved ~at Co~c[1 conc~ ~n ~e report of ~e co. tree ~d offered ~e roll.lng ~ergen~ Ordinance: (%221~8) ~ O~I~CE accepting ~e pro.sa1 of ~ Construction C~y for perfo~ng cer~n ~scellaneous, ~11 area hard s~face s~eet sidewalk restoration~ au~or[zing ~e proper city o[fic[als to execute ~e re~isite con~act, rejecting all o~er bi~; ~d providing for ~ ~ergen~. (For full text of Ordinate, see Ordin~ce Book No. 41, Page 138.) ~. ~s moved ~e adop~on of ~e Ordinance. ~e ~tion was seconded by ~. L~sk and adopted by ~e following vote: AYe: Messrs. G~land, H~ard, L~sk~ Taylor~ Tho~s, Trout and ~yor Webber ................................. ~YS: None ........................... In ~is co~ect[on, ~e City ~ager s~tted a ~itten report conc~r~ng ~n ~e report of ~e co--tree. Dr. Taylor moved ~at ~e report be received ~d filed. ~e ~tion was seconded by ~. Th~s ~d ~usly adopted. BU~ET-~ ~OURC~ CO~E= ~e H~ Reso~ces Co. tree s~tted a ~itten report relative to fiscal year 19~5-~6 reco~endat[ons for h~ seduces to~11[ng $448,900.00. 1975~ having reappointe~ H~so John H0 Chaney and H~. Warner W. Dalhouse for of four years each on t.~e Local Board of Virginia Western Cav~unity College, for terms commenoing July 1, 1975, Hr. Hubard offered the following Resolution= (%22279) A RESOLUTION reappointing two ~hers of the Local Board of Virginia Western Com~unity College for four-year terms of office on said Board, co~nencing July l, 1975. (For full text of Resolution, see Resolution Book No. 41, Page 139,) Mr. Hubardmoved the adoption of the Resolution. The motion was seconded by Mr. Lisk and adopted by the followlng voto= AYES= Hessrs. Garland~ Hubard, Lisk, Taylor, Thomas, Trout and Hayor Webber .................................... 7. NAYS= None ...........................0. MOTIONS AND MISCELLANEOUS BUSINESS= NONE. OTHER HEARINGS OF CITIZENS: COMPP~EHENSIVE EHPLOYHENT AND TRAINING ACT= Hr. James Cunningham Staff Member, Opportu/lltles Industrialization Center, appeared before Council and distributed copy of a comm~nicat/on from Hr. George E. Franklin, Executive Director, OIC, advising that at the last meeting of Counci! on June 2, 1975, the Opportunities ~ndustrialization Center attempted to address a mechanism for Council to carry out its unanLmously approved position in suggesting that tho City of Roanoke create the demand for training and charge OIC with respondlng~ however, according to the records, this was received and filed, and requesting that Council remove it from the files and refer it to the City Manager, the City Attorney, the Director of Personnel or Sc~ne entity who can in fact cause a review and assist Council in making a further determ/nation as to the appli- cab£1ity of this proposal. (For full text, see co=a~u~lcation as filed in the City Clerk*s Office.) Hr. H~bard moved that the com~unicatlon be received and filed. The ~otion was seconded by Hr. Trout and ttnanimously adopted. A~0RT: Mayor Webber expressed appreciation to the Airport Advisory C~ission and the numerous people who made Airport Appreciation Days on June and 8, 1975, such a success. 403 404 }tr. List moved ~at the City Attorney b~ ~.ns~'ucted ~o p~epara proof meas~e o~ ~ratltude. ~e ~on ~as aeconded by ~. ~out and ~an~us 1y adoptS, 0I~ )GI~) The Cl~ ~ager called to ~e attention of ~e ~ecent dea~ of ~. Charles L. ~11~ C~t~ ~gineer~ on Sat~day~ ~e 7~ 1975~ ~d suggested ~t ~e Co~c~l ~ght wish to lns~uct ~e City Attorney to prepare ~e p~per ~as~e ~ reference to ~e seduces perfo~ for City o~ ~anoke by ~. 6u~ll ~d ~ressing s~a~y to ~s. Gutshall In his passing. ~. List mv~ ~at ~e City Atto~ey ~ ins~cted to prepare ~e proper measure. ~e ~t~on was seconded by ~. ~out ~d ~usly adoptS. ~GE ~OV~: ~yor W~ber advised ~at he has d[s~ibuted to each m~r of Cocci1 copy of a ~aft of agre~nt pertaining to ~e City of Sal~ version of ~e Ro~oke Valley Regional ~ndfill Agre~nt. (For full text, sea ~aft of agre~t as ~iled in the City Clerk's Office. ) ~. ~out ~ .~t ~ City of Sal~ version of ~e Roanoke Valley R~gional ~ndfill Agre~nt be received ~d filed. The ~tion was seconded by ~. List and ~an~ously adopted. ~in to the ~tter~ ~. ~out presented copy of a report of ~ndfill Co--tree relative to ~e ~sition ~d progress of ~e City of Roanoke in regional landfill ~tters~ whereupon, ~. H~ard questioned whe~er or not it is proper for ~e Cocci1 to consider it~ ~at ~ve just be~ rec~ved. ~yor Webber advised ~at it is proper as long as all seven m~ers of Co~cil are in agre~nt. ~. Tho~s wved ~at Cocci1 discuss ~e rotter at ~is t~e. The ~tion was seconded by ~. Trout and adopted by ~e following vote: AYESt Messrs. Garl~d, H~ard, List, Taylor~ Th~s, Trout and Mayor Webber ....................................... 7. ~YS: None ........................ 0. ~. Trout again pres~ted copy of ~e ~ndfi11 Co--tree report relative to ~e ~sition ~d progress of ~e City of ~oke in regional landfill rotters. (For full t~t, see report as filed ~ ~e City Clerk's Office.) ~. Trout ~ved ~at ~e A~n[s~a~on ~ directed to prepare a report to Cocci1 p~oposing a de~iled t~e schedule ~d cost estate for ~e city to begin operation of ~e regional 1~d~i11. The ~tion was seconded by ~. List. ~. ~o~s o[fered a s~s~tute moron ~at Cocci1 meet in ~ecutive Session to discuss ~e ~tter of ad~onal real es~te before ~e ~dfill and cost estimate for the city to begin operation of the regional landfill, The motion was seconded by Mr. Lisk and unanimously adopted. fir. Trout further moved that the City Manager and the city Attorney be directed to prepare a revised solid waste disposal agreement whereby the City of Roanoke and the Town of Vinton can proceed alone, said agreement not to be implemented prior to giving the City of Salem and Roanoke County a chance to sign said agreement within the next thirty days. The motion was seconded by Mr. ~.isk and tulanimously adopted. Mr. Trout further moved that the report Of the City ~anager under date of May 12, 1975, be received and filed. The motion was seconded by Mr. Ltsk and unanimously adopted. Mr. Trout further moved that the Council of the City of Roanoke invite the Members of the Roanoke County Board to Supervisors, the Council of the City of Salem and the Cou/lcll of the Towll Of Vinton to meet with them on Wednesday, June 25, 1975, at ~ p.m., in the Executive Session Room of the City Council Chamber for the purpose of discussing certain matters relating to the regional landfill and transfer station. The motion was seconded by Hr. Lisk and ~tnanlmously adopted. Mr. Trout stated that he ~eould be willing to discuss the matter Of the transfer station as a separate entity after the Roanoke Valley Regional Landfill Agreement has been signed by all the goverr~m~ntal bodies. There being no further business, Mayor webber declared the meeting adjourned. APPROVED ATTEST: City Clerk Mayor 4O5 4O6 COUNCZL~ i~GULAR HEETING, Honday, June 16, 1975.. The Council of the City of Roanoke ~eb in regular meeting In the Coancil Chamber in the Municipal Building, City of Roanoke, Honday, June 16, 1975, at 2 porn., the regulate meeting hour~ with Hayor Roy Lo webber presiding. PRESENT.* Councilmen Robot2 A. Garland~ Nilliam S. Hubard, David K. Llsk, Noel C. Taylor, Hampton N. Thomas, James O. Trout and Hayor RO~ L. Webber .................................... ?* A~SENT ,* None ...................... 0. OFFICERS pI~ESENT.* Mr. S~m H. McGhee, III, Assistant City Manager~ Mr. James N. Kincanon, City Attorney~ Mr. H. Ben Jones, Jr., Assistant City Attorney~ Mr. A. N. Gibson, Director of Finance~ and Mrs. Mary F. Parker, City Clerk. INVOCATION: The meeting was opened with a prayer By the Reverend Robert D. Morrison, Jr., Rector, St. Janes Episcopal church. MINUTES: Copy of the minutes of =he regular meeting held on Monday, June 9, 1975, having teen 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 P~BL~C MATT~/~S= CITY F/4PLOYEES-BUDGET: Mr. Leroy Moran, Attorney, representing e group of City employees appeared before Council and read a prepared statement requesting that Council consider, during budget studies, cost of living pay increases and other periphery benefits for city employees that Council approve a budget with a cross the board pay increase commensurate with the cost of living index, and urging that Council place the well-being of the mainstay of the City Government, its en~loyees, in the forefront as it considers and adopts the city budget for the next fiscal year 1975-76. (For full text, see statement as filed in th~ City clerk's Offlce.) Mr. Thomas moved that the statement be referred to 1975-?$ budget study. The motion was seconded by Mr. Trout and unanimously adopted. PETITIONS AND COMMUNICATIONS: STREETS AND ALLEYS= A communication from Mr. James M. Turner, ~r., Attorney, representing Rev-Car Fasteners, Incorporated, relative to their request to close an alleyway running through their property in a southerly direction from Albemarle Avenue to its intersection with the Southwest F~pressway, advising that after conferring with the opposing land- owner, his attorney and the ~anager of the City Planning Department, it It was agreed that Rev-Car Fasteners would withdraw Its application to vacate the alley If Council will allow Rev-Car Fasteners to place a gate across the front of the alley and Join the two buildings located on either side of the alley at the top with an archway or parapet, was before the body. (For full text, see communication as filed ~n the City Clerkes Of lice. ) Mr. Thc~as moved that the matter be referred to the City Manager for study, report and recc~mnendation to Council. The motion was seconded by Mr. Lisk and unani/uously adopted. BUDGET-SCHOOLS: A COnnnunlcatton from the Roanoke City School Board r~questing that $750,000.00 be appropriated to Account 2123 - Teachers~ Salaries of the 1974-75 budget of the Roanoke City School Board, advising that the request is for the estl~ted a~u/%t needed of the $1,000,000.00 in teacherse salaries which was deferred fro~ the 1973-74 School Board budget and in order to meet the June payroll, was before Council. Mr. Trout moved that Council concur in tho request of the Roanoke City School Board and offered the following emergency Ordinance: (%22280) AN ORDINANCE to a~end and reordain Section 12123, 'Schools - TeachersI Salaries,' of the 1974-75 Appropriation Ordinance, and providing for an emergency (For full text of Ordinance, see Ordinance Book No. 41, Page 140.) 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, Liskl Taylor, Tho~has, Trout and Mayor Webber ................................. NAYS: None ......................... 0. BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting that $1,000.00 be transferred from Jefferson Library to Hurt Park and that $3,800.00 be transferred from Jefferson Library to Fishburn Park, was before Co~tncil. Dr. Taylor moved that Councll concur in the request of the Roanoke City School Board and offered the following e~lergency Ordinance: (%22281) AN ORDINA~NCE to amend a~d reordain Section 1889, 'Transfers Within Capital Improvements Fund,' of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES= Hessrs. Garland, Hubard, Lisk, Taylor, Thcd~as, Trout and Mayor Webber ................................ 7. NAYS: None- ....................... 0. 407 408 BUD~EI~SCHOOLSt A c~nmica~-~on fro~ ~-~e ~oke C~y Sch~l ~es~lng ~a~ ~76~000,00 be app~op~la~e~ ~o ~ag~n~ by Objec~ves~ III~ ~de~ Section ~53000 of ~ 19~4-75 bud~e~ of ~a ~ok~ Cl~ Sch~ ~a~ one h~ed per cent of actual ~endit~es to ~ re~sed b~ Title III~ E.S.E.A. f~, ~as ~fore Co~cll. City School ~ard and oEfe~ed ~e roll.lng ~rgen~ Ordin~ce~ (~22282) ~O~I~CE to ~d ~d reorda~n Section ~53000, 'Sch~ls - ~nag~ent by Objectivea, T~tle III~' of ~e 1974-75 ordinance, and providing fo~ an (For full texk oE Ordin~ce, see Ordin~ce B~k No. 41, Page 141.) ~. Trout~ved ~e adoption o[ ~e O~d~nance. The ~on seconded by Dr. Taylor and adop2ed by ~e following vote~ AYe= Hessrs. Garl~ H~ard, Lisk, Taylor, ~s~ Trout ~ ~yor Weber ................................ ~YS: None ........................0. ~U~E~G~S-C~O~S A~Y= A c~cat~on from C~nwea~ Attorney auvising ~at two of h~s assist~ have been accepted to att~n~ ~a Career Prosecutor's Course at ~e National College of Dis~ct Atto~eys~ Un~versity of Houston, on July 6 - 2~, 1975~ ~at tota~ ~penses ar~ e~ecte~ to be $1,545.22, ~at a gr~t request has been applie~ for ~ough ~e C~nweal~s Atto~ey~s Association for ~e Division Of Justice ~ Cr~e Prevention to cover 95 per cent of ~ese e~enses wi~ a five per cent loca~ cash ~tch ~d~ ~n ~e ~nter~, it ~s r~uested Cocci1 appropriate f~ds for ~ese e~enses, was before ~e b~y. Dr. Taylor offere~ ~e fo11~ing ~erg~ Ordinance appropriating $1,545.22 to Travel ~ense an~ E~uca~on ~er Section %122~ 'Co~nweal~ts Atrophy,' of ~e ~974-75 (%22283) ~ O~CE ~ ~en~ ~ reor~a~n Section %122, wealths Attorney,' of ~e 1974-75 Appropriation Or~n~ce, ~d providing for an ~ergen~. {For ~ull text of Ordinance, see Ord~n~ce Book No. 4~ ~age Dr. Taylor moved ~e adop~on of ~e ord~ce. ~ ~tlon was secon~e~ bye. Garl~d ~d a~opte~ by ~e foll~ing vote= AYe= Messrs. GarliC, H~ar~ Lisk~ Taylor~ Tho~s, Trout ~d Mayor W~r ................................... 7. ~YS: None .......................... 0. SCH~-P~ ~ P~YGRO~S: A co~cation from Dr. Harol~ H. Hopper, Pres~dent~ Virginia Weste~ C~ity College, a~vising ~at b~olo~ studen~ at ~e College are in ~e process of developing a nat~e :! Dr. Taylor moved that the matter be referred to the City Hanager for study, report and recc~nendation to Council. The motion was seconded by Hr. Llsk and unanimously adopted. pARKS AND PLAYGROUNDS: A communication from Mr. ~al~nond Hall, President, Southeast Civic League, requesting that the policy of reserving picnic grounds and shelters be readopted by the Department of Parks and Recreation, was before Council. Mr. Thomas stated that it is not the intention of Cou~cll that the use of the picnic grounds and shelters be on a first-come-first-serve basis and moved that the matter be referre~ to the City Manager for investigation and re~ort to Council. The motion was seconueu by Mr. Trout and unanimously adopted. AUDITS-TREASUrER: A co~unicatlon from Mr. Joseph S. James, Auditor of publlc Accounts, Co~nwealth of Virginia, relative to an audit of the accounts and records of Hr. J. H. Johnson, Treasurer, as to revenues collected for the Commonwealth for the fiscal year ended Juno 30, 1974, advis- ing that the examination disclosed that proper accounting had been ~ade for all recorded receipts and that the records had been prepared in an excellent manner, was before the body. (For full text, see audit as filed in the City Clerk's Office.) Mr. Trout moved that the co~unicatlon and audit be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. REPORTS OF OFFICEP~: BUDGET-GRANTS-COMMONWEALTH'S ATTOP/~EY= The Assistant City Manager submitted a written report of tho City Manager advising that funds in the a~ount of $3,016.72 have been received through the Virginia Association of Commonwealth's Attorneys to provide the City of Roanoke Commonwealthes Attorney with two interns thls sumner and reco~ending the appropriation of certain funds to the 1974-75 Grant Program Account. (For full text, see re~ort as filed in the City Clerk's Office.) Hr. Hubard offered the following emergency Ordinance appropriating $158.78 to Local Cash Match ~nder Section %122, #Co~=nonwealth~s Attorney,' of the 1974-75 budget: 409 410 (t22284) AN 'OP, DII'~RC~ to mae-nd and reordain Section li22, 'C,~l~'~n- weal~'s Atto~ey," of ~e 1974-75 Appropriation Ordln~ce, ~d providing for (For full text of Ordin~ce, see ordln~ce ~k No. 41~ Page 141.) ~. H~ard ~ved ~e adoption o~ ~e Ordin~ce. ~e ~tion was seconded by ~. Garl~d ~d adopted by ~e roll,lng votet AY~i Messrs. Garl~d, H~ard, Llsk~ Taylor, ~s, ~out ~yor Weber ................................... ~YS: None ...........................0. Dr. Taylor offered ~e foil=wing ~rgen~ Ordinance appropriating $1,000.00 to ~a Help ~d $175.50 to Fringe Benefits ~der ~e 1974-~5 Gr~t Pr~r~ Accost No. 74-A2837 - ~w Interns (~22285] ~ O~I~CE to ~nd ~d reordain ~e City of Ro~okets 1974-75 Grant Progr~ Accost, ~d providing for ~ ~rgen~. (For full text of Ordin~ce, see Ordinance Book NO. 41, Page 143.) Dr. Taylor moved ~e adoption of ~e Ordinance. ~e ~tion was seconded by ~. H~ard and adopted by ~e foli~ing vote= ~yor Webber .................................... I~YS: None ...........................0. BU~E~G~-C~O~S A~Y: ~e ~sist~t City ~nager s~tted a ~itten report of the City ~ager relative to ~w ~forc~ent Action Gr~t No. 73-A2211 - Co~nweal~ts Atto~eys* Investigator, advising ~at ~is gr~t paid ~e e~enses of ~e Investigator for one year from Februa~ 28~ 1974, to March 1, 1975, ~at at ~e end of ~e t~e peri~ al~ough $1,934.15 was ~ended, a new gr~t was approved to continue ~e pr~r~ ~til Mar~ 1, 1976, ~at one of ~e conditions of ~e new gr~t was ~at ~e r~ining f~ds in Gr~t No. 73-~211 be ~ended prior to using ~e new f~ds, accordingly, ~e old gr~t was extended to J~e 30, 1975, to give ~e city t~e to utilize ~e f~ds, ~at in order to acco~lish ~e above, it is re~ested ~at Object Code 101 of Accost No. 923 of Grant Progr~ ~d be increased by $i,934.15 ~d ~e ~used f~ds, totaling $1,934.15, in Accost No. 929, General F~d, will be ~sierred to ~e ~. H~ard offered ~e foll~ing ~ergen~ Ordin~ce appropriating $1,934.15 to Personal Se~ices ~der ~e 1974-75 Grant Progr~ Accost No. 73-A2211 - Co~nweal~s Atto~e~s~ Investigator (~22286) ~ O~I~CE to ~end ~d reordain ~e City of Roanoke~s 1974-75 Gr~t Progr~ Accost, and provid~g for ~ ~rgen~. (For full text of Ordinance, see Ordin~ce Book No. 41, Page 143.) ,! formally confirmed the city's COlmuunity Development Block Grant, in the amount of $2,629,000.00, and requesting that Council appropriate funds in that amount in order to proceed with the progr;~m activities. (For full text, see report as filed in the City Clerk's Office.) Hr. Lisk moved that Council concur in the report of the City Manager and offered the following emergency Ordinance amending certain sections Of the City of Roanoke~s 1974-75 Grant Program Account: (S22287) AN ORDINANCE to amend and reordain certain sections of the City Of Roanoke~s 1974-75 Grant Program Acco~ult, a~d providing for an emergency. (For fuli text of Ordinance, see Ordinance Book No. 41, Page 144.) Mr. Ltsk moved the adoption of the Ordinance. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES; Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ...................................... NAYS: None .............................. 0. BUDGET-WATER: The Assistant City lianager submitted a written report of the City Manager requesting that $20,000.00 be transferred from Plant Replacement to New Water Services, Hydrants, l~eters and Mains folder Section %450, 'water Department,' of the 1974-75 Water Fund Appropriation Ordinance, to provide funds for the remainder of the fiscal year. (For full text, see report as filed in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (~22288) AN ORDINA/~CE to amend and reordain Section %450, 'Water,' of the 1974-75 Water Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 145.) Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Hr. Lisk alld adopted by the following vote: AYES: Messrs. Garlalld, H~bard, Lisk, Taylor, Thomas, Trout Mayor Webber .....................................7. NAYS: None .............................0. WATER DEPANT~iENT: The /tssistant City Manager submitted a written report of the City Manager in connection with a contract which was awarded 411 to Virginia E~ection Corporation for painting the Eugene Drive Water Tank~ requesting that Council authorize a change order changing the amount of the contract frc~ $28~750.00 to $29~060.80 due to a change in the type of paint to be used on the tank. (For full text, see re~ort as filed in the City clerk's office.) Rt. Thomas offered the following Resolution approving the issuance of a Change Order: (J22289) A RESOLUTION approving the City Hanagerte issuance of a Change Order in connection with the city*s contract with Virginia F~ection Corporation for the cleaning and painting of the Eugene Drive 2,000,000 gallon water storage tank. (For full text of Resolution, see Resolution Book No. 41, Page 145.) Hr. Thomas moved the adoption Of the Resolution. The motion was seconded by Hr. Garland and adopted by the following vote~ AYES: Messrs. Garland, Hubard, Llsk, Taylor, Thomas, Trout and Mayor Webber ....................................... NAYS: None ............................... 0. POLICE DEPARTMENT-FI~E DESAR%"AEI~: The Assistant city Manager submitted a written report of the city Manager relative to increased fire and police personnel costs attendant to the annexation order with a view towards considering economies which might be effected, recommending that Council accept the thrust of the implementation of the monagement study in this subject area and review the fire and police elements of the annexation budget requirements as being in keeping with the requirement of the court order and needs of our new citizens. (For full text, see report as filed in the City Clerk's Office.) Hr. Trout moved that Council concur in the report and receive and file same. The motion was seconded by Dr. Taylor and unanimously adopted. RECREATION DEPARTMENT: The Assistant City Manager submitted a written report of the City Manager relative to a coa~unication from the Roanoke Valley Chess Club to use city facilities for Chess Club Activities, advising that it is planned to extend the hours during which city facilities will be made available for the use of the Chess club activities, that the Senior Citizens Center on Me~orial Avenue will continue to be made available from the hours of 6 p.m., to 11 p.m., with a representative of the Department of Parks and Recreation on duty, that beginning in September, the Senior citizens facility will be made availuble to the Chess Club on the third Sunday of each month from 8 a.m., to 8 p.m., with a representative of the Department of Parks and Recreation present, that no charge will be made for the use of the facillty, that the Department of Parks and Recreation 413 is setting up am eeting vit. h the other Valley governments to look at the possibility of a Valley Chess organization with participation by ali of the local governments and additionally, the Department of Parks and Recreation will work with the Chess Club in planning two major chess tournaments in the Valley during the coming year. (For full text, see report as filed in the City Clerk's Office.) Hr. Thomas moved that the report be received and filed. The motion vas seconded by{tr. Lisk and unanimously adopted. SIDEI~LK, CURB AND GUTTER~ The Assistant Clty Hanager submitted a written report of the City Hanager relat/ve to the contract for miscellaneous small area improved hard surface street and sidewalk restoration, advising that the city has a contract with Adams Construction Company for the period Hay 15, 1974, through Hay 15, 1975, for restoration of street pavement and sidewalks which needed replacement due to utility line cute, that a new contract was approved with Adams Construction Company for the period June 15, 1975, through June 15, 1976, that it has been necessary to make certain pavement repairs during the interim period from the expiration date of the prior contract to the starting date of t. ne new contract and requesting and reco~uending that Council authorize the issuance of the change Order to the prior contract which would extend the termination of that contract to June 15, 1975, the starting date of the new contract. Dr. Taylor offered the following Resolution approving issuance of the change order: ($22290) A RESOLUTION approving the City Hanager's issuance Change Order No. 1, in connect_ton with the City's contract for the performance of miscellaneous small area improved hard surface street and sidewalk restoration. (For full text of Resolution, see Resolution Book NO. 41, Page 146.) Dr. Taylor moved the adoption of the Resolution. The motion was seconded by Hr. Lisk and adopted by the following vote: AYES: Hessrs. Garland, Hubard, List, Taylor, Thomas, Trout and Ha¥or Webber ..................................... NAYS: None ............................. 0. CITY PROPERTY: The Assistant city Manager submitted a written report of the City Manager advising that a public auction was conducted on June 7, 1975, for the sale of tangible personal property owned by the city, that $22,559.85 was derived from the sale and deposited in the General Fund and that the sale was considered very successful. (For full text, see report as filed in the City Clerk's Office.) Mr. Lisk moved that the report be received and filed. The motion was seconded by Hr. Thomas and unanimously adopted. 414 GAm~GI~ I~EMOVAL~ The Aseist~nt City ~lanager submitted a re~r~ of ~e Cl~y ~ager advising ~ a m~o~y of ~e ~oke Co~y ~a~d of Supe~so~s viii ~ ou~ of t~ on ~e 25~ 1975~ aa~d date ~vin9 previously been set fo~ a l~dflll ~e~g~ ~d reco~din9 ~at Co~cil suggest ~at ~e ~eting be held on ~e~esday evening~ July 2~ 1975. Dr. Taylor ~ved ~ ~e ~et~g ~ ~es~eduled to We~esday~ July 2, 1975, at 7130 p.m., in ~e ~ecutive Session R~ o~ ~e ~anoke City Co~cil Cheer. ~e ~tion ~as seconded by ~. H~d ~d ~an~usly adopted. C~.~n~TIOHS-p~ ~ P~YGRO~S~ ~e City Attorney s~tted a ~itten xe~xt advising ~at ~-763 ~tive vas ret~ed to ~e city by ~e ~erican Freed~ ~ain Fo~tion on J~e 11, 19~5, and Is at ~e ~ment tn ~e Norfolk ~d Western~s shops where ~nor ~st-arrival work Is being done (For full text, see re~rt as filed In ~e City Clerk's Office.} ~. Trout muv~ ~at ~e report be received and filed. The ~tion was seconded by ~. Lisk and ~usly adopted. BU~ET-WA~ D~T~: The Director of Fi~cu ~tte~ a written report requesting ~at ~e current deposit wi~ ~e United States Post Office of $1,000,00 ~ increased to $2,000.0~ to provide a new proced~e for ~e handling of Water Delinquen~ Notices. ~. Tho~s offered ~e fo11~ing ~ergen~ Ordinance appropriating $1,000.00 to Supplies an~ ~terials ~der Section %320, 'water - General ~ense,' of ~e 19~4-~5 Water F~d Appropriation Ordinate= (%22291} ~ 0~I~CE to ~nd ~d reordain Section [320, 'Water - General ~ense~' of ~e 19~4-75 Appropriation Ordin~ce, and providing for ~ ~ergen~. {For full text of Ordinance, see Ordin~ce B~k No. 41~ Page 147.} ~. ~s ~ved ~e adop~on of ~e Ordin~ce. The ~tion was seconded by ~. Lisk and adopted by ~e foll~ing vote= AYe= Messrs. Garland, H~ard~ Lisk, Taylor~ ~yor Weber .................................... ~YS: None ............................0. BURET: The Director of F~ce s~tted a ~itten report advis~g of ~e necessity of ~ing ceftin appropria~ons to various accosts in ~e 19~4-~5 budget to pr~ide f~ds for ~e r~inder of ~e flscal year. ~. Lisk offered ~e foll~ing ~ergen~ Ordin~ce appropriating $1,7~5.32 to Co~ouse ~ex ~der Section %889, '~sfers to Capital ~prov~ents F~d,' of ~e 19~4-75 budget: 415 (~22292) AH ORDIHAHCE to amend and reordain Section 1889, "Transfers to Capital Improv~nts Fund," of the 1974-75 Appropriation Ordinance, and providing for an e~ergency. (For full text of Ordinancew see Ordinance Book No. 41~ Page 148,) H~. Llsk moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard, Llsk, Taylor, Thomas, Trout and Mayor Webber ..................................... 7. NAYS: None ............................. 0. Hr. Llsk offered the following emergency Ordinance appropriating $125.00 to Automobile Allowance under Section %115, 'Juvenile Probation House'; $100.00 to Supplies and Materials under Section %122, 'Conauonwealth~s Attorney'; $43.60 to Travel Expense and Education under Section $123, 'Sheriff'; $2,500.00 to Utilities and Connnu~ications ttnder Section %480, 'Libraries'; $850.00 to Utilities and Con~nunications under Section %527, 'Juvenile Home'; $600.00 to Overtime ~der Section %711, 'Materials Control'; and $350.00 to Supplies and Materials ~nder Section %351, 'Emergency Services,' of the 1974-75 buoget: (%22293) AN ORDINANCE to ~mend and reordain certain sections of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 148.) }tr. Lisk ~oved the adoption of the Ordinance. The ~ot[on was seconded by Hr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomasw Trout and Mayor Webber ...................................... 7. NAYS: None--w ........................... 0. Hr. Thomas offered the following ~mergency Ordinance appropriating $120.00 to Automobile Allowance, $63,124.92 to interest on Debt and $52~083.33 to Debt Retirement under Section %90, 'Sewage Treatment Fund,' of tho 1974-75 Sewage Treatment Fund Appropriation Ordinance= (%22294) AN ORDINANCE to amend and reordain Section %90, 'Sewage Treatment Fund,' Of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 149.) Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote= AYES: Messrs. Garland, Hebard, Lisk, Taylor, Thomas, Trout and Mayor Webber ........................................ NAYS: None ...............................0. BUDGET-DIrECTOR OF FIHA~CE (CITY A~I~R)z ~e D~rec~or Of F~nance lished for pr~essing ~d ~dling of parkin9 ~cke~ In ~e City Collector's Office. Dr. Ta~lo~ offered ~e roll.lng ~r~en~ O~din~ce approp~lating $50.00 to Supplies ~d ~terials ~de~ Section [109, 'Fln~ce - Collector's Office,' of ~e 1974-~5 budget: ($22295) ~ O~I~CE tO ~nd ~d reordain Section ~109~ 'F~nance - Collectorts Office,' of ~e 1974-75 Appropriation Ordinance, and providing for ~ (For full text of Ordinance, see ord~ce B~k No. 41~ Page 150.) Dr. Taylor moved ~e adoption of ~e Ordinance. The ~tion was seconded by ~. L[sk and adopted by ~e roll,lng vote: AYES= Messrs. Garl~d, H~ard, Lisk~ Taylor~ ~s~ Trout and ~yor Weber .................................. ~YS: None ..........................0. BURET: ~e Director of F~ce s~tted a f~n~c[al re~ort of City of ~oke for ~e ~n~ of Hay, 197~, ~d certifying ~at ~e report is correct as sh~ by ~e books of his office, (For full text, see fin~cial report as filed in ~e City Clerk*s Offic~. ) ~. Th~s moved ~at ~e financial re~rt be received ~d filed. The ~tion was Seconded by ~. Lisk and ~an~usly adopted. B~E~PUB~C ~= ~e Director of Finance a~itted a mon~ly stat~ent of expenditures for p~lic welfare for ~e ~n~ ended ~y 31, 1975. (For full text, see stat~ent as filed in ~e City Clerk's Office.} ~. H~ard moved ~at ~e stat~ent ~ received ~d filed. The ~t~on was seconded by ~. L[sk and ~an~ously adopted. ~ORTS OF CO~I~ES = S~ ~ ~S= The Real Estate C~ttee s~tted a ~itten re~ort rec~ending ~at Cocci1 ~acate, discon~nue ~d Close ~at ~rt~on of old 3 1/2 Street bonded by A~rle Avenue, S. E., 3 1/2 Street, S. E., ~d c~ty-~ed ~t No. 4021915. (For full text, see report as filed in ~e city Clerk's ~. Lisk ~ved ~at ~e ~tter be referred to ~e City Atto~ey for preparat~on of ~e p~o~er meas~e. The ~tion was seconded by ~. H~ard and ~ously adopted. S~ETS ~ ~YS: ~e Real Es~te Co~ttee s~tted a ~itten report rec~ending ~at Cocci1 dedicate approx~tely 1,199 square feet of l~d for s~eet pu~oses at ~e Intersection of 3 1/2 Street and 417 Street, S. E., in order to provide for the desired fifty foot right of way and have a proper vehicular turning radius. (For full text, see report as filed in the Clty Clerk's Office.) ~tr. Lisk moved that the report be referred to the Clty Atto~ney for preparation of the proper measure. The motion was seconded by Mr. Hubard and unanimously adopted. TAXES-LICENSES= The Revenue Study Com~eslon submitted a written report relative to utility tax relle£ on street lighting, tax on telephone cc~nnunicat~ons systems and tax on tattooing. With reference to the request of the ~asena Protective Group for relief from the utility tax on street lighting, the Comm~ssion recommended that this exemption not be provided for protective lighting in line with the general policy which the C~lssion follows of not reccum~endlng narrow exemptions from tax. With reference to the request of the C & P Telephone Company for relief from the utlllty tax with respect to the coverage of certain business services provided by the telephone company, the Commission recommended that conslderation of extension of the coveruge to comparable services of those provided by means of the utiltity tax or an alternative form of tax and that the Connnission would be willing to reco~nd an exemption of the C & P services from the utility tax only in the event the City Attorney advises it is not possible to provide a comparable tax on the other servicee. With reference to the request of Hr. Danny FoWler relative to the business license tax on tattooing, the Comn~ssion recommended no special exe~lptions from license taxes, Pointing out that the Co~nission has previously recommended that broad reductions in business license taxes in general be ~de as part of a revision of the city business license str~cture which the Co~m~sslon still believes is desirable and deserves consideration and it is the opinion of the Com~ssion that this is the way to allevlate license tax inequities rather than making specific exe~mpt~ons. Hr. C. L. Whltehurst, Jr., Hanager, C & P Telephone Company, appeared before Council in support of the request of C & P. Relative to the request of C & P, Mro Garland~oved that the matter be referred to the City Attorney for preparation of the proper measure that would require comparable services to pay a utility tax Or some alternat£ve form of tax that would bring the~aup to.what is required of C & P. The motion was seconded by Mr. Hubard and tmanimously adopted. Relative to the report as it pertains to the requests of the Wasena Protective Group and Mr. Danny Fowler, Mr. Hubard ~oved that said recommenda-' tions be received and filed and concurred in by Council. The motion was seconded by Mr. Garland and unanJ~nously adopted. 418 BUD~ET-AXRPORT: A c~tteo composed of Hesere. Sam H. HcGhee, Illw chairman, Kit B. KAset and Robert C. Poole sub. fred a Written report relative.to bids which were received for const~uction of bitum~nous overlay of certain portions Of Runways 5-23 and 15-33 at Ko~noke Huniclpal Airport, Hoodlum Field, together with other related vork for Federal Airport Project No. ADAP 8-51-0045-05 at Roanoke Hunicipal Airport, rec__~uding that the proposal of John A. Hall & Company, Incorporated, In the amount of $602,780.28 be accepted, subject to and contingent upon approval of the bid documents and receipt of an appropriate grant offer from the United States Federal Aviation Adminis~ration, and that all other bids be rejected. Hr. Trout moved that Council concur in the report of the conn~ttee and offered the following emergency Ordinance~ (t22296) AN O~DINANCE accepting a certain proposal and awarding a contract for construction of bituminous overlay of certain portions of Runways 5-23 and 18-33 at Roanoke Municipal Airport, Woodrum Field, together with other related work, for Federal Airport Project NO. ADAP 8-51-0045-05, at Roanoke Hun£cipal Airport, upon certain terms and conditions; authorizing the proper city officials to execute the requisite contract~ rejecting all other bids made for said improvements; and provid/ng for an emergency. (For full text of Ordinance, see Ordinance Book NO. 41.) Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Lisk and adopted by the following vote= AYES: Hessrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ........................................ 7. NAYS: None ................................ 0. In this connection, the City ~h~nager su~tted a writte~ report concurring in the above report of the committee and recommending that an additional $490,000.00 be appropriated to Air~ort Account 550-9?0 to fully fund this project, advising that this fund will be reimbursed up to $480,000.00 by the FAA and up to $80,000.00 by the State Corporation Conm~ssion, that this additional appropriation will provide $637,849.00 in the account, and that the re~aalning $2,151.00 necessar~ to ~ake this account total $640,000.00 has pravlously been expended from this account; and also reco~nuending that Council, by Resolution, accept the grant offer of $480,000.00 from the Federal Avlat~on Adm~nlstration, agree to the conditions contained in the grant offer and authorize the City Hanagar or the Assistant City ~h~nager to execute the grant offer on behalf Of the City of Roanoke. Hr. Trout moved that Concil concur in the report of the City Manager and offered the following emergency Ordinance appropriating $490,000.00 to Runway Overlay No. 5 at Air~ort under Section %550, 'Airport Capital Improve- ments Fund,= of the 1974-75 Airport Fund Appropriation Ordinance: 419 (122297) AN Oi~DXHANCE tO amend and reordain Section %550~ "Airport Cap~tal Improvements Fund," of the 1974-75 Airport Fund Appropriatton Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41.) Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Lisk and adopted by the following vote= AYES~ Messrs. Garland, Hubard, Llsk, Taylor, Thomas, Trout and Mayor Webber .................................... NAYS= None ............................ Hr. Trout offered the following Resolution adopting and approving the execution of a Grant Agreement between the City of Roanoke and the United States of America, Federal Aviation Administration, providing for Federal a~d in the development of the Roanoke Municipa! Airport, WoodrumField, as Pro~ect No. ADAP 8-51-0045-03, Contract No. FA-fA-1429= (%22298) A RESOLUTION adopting and approving the execution of a Grant Agreement between the City of Roanoke and the United States of America, Federal Aviation Adm~nlstration, providing for Federal aid in the development o£ the Roanoke Municipal Airport, Woodrum Field, as Project ~o. A~AP 8-31-0043-03, Contract No. FA-fA-1429. (For full text o£ Resolution, see Resolution Book No. Mr. Trout moved the adoption Of the Resolution. The ~otion was seconded by Mr. L~sk and adopted by the following vote: AYES= Messrs. Garland, Rubard, Lisk, Tsylort Thomas, Trout and Mayor Webber ...................................... NAYS: None .............................. MUNICIPAL BUILDING: The com~L~ttee appointed to study the bid received frc~ L~onard Smith Sheet Metal and ROOfing, Incorporated, for repairs to the podiu~ roof deck of the Municipal Building Annex~ in the amount of $16,775.00, submitted a written report recommending that the be accepted. (For full text, See report as filed in the City Clerkls Office.) Mr. Thomas offered the following emergency Ordinance accepting the proposal with an alternate= (%22299) AN ORDINANCE accepting a bid with an alternate ~ade for repairs to the podium roof deck of the Municipal Building Annex, authorizing the proper city officials to execute the requisite contract therefor, and provid- ing for an ~nergency. (For full text of Ordinance, see Ordinance Book No. 41, Page Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Hr. Hubard and adopted by the follOWing vote= 420 A¥~S~ Messrs. 6arla~d, Huba~d, Llak, Taylor~, Thomas, T~out and ~ayor Webber---. ................................... 7. HAYS: None ............................... 0, UNFINISHED BUSINESS: . SALE OF PROPERI~: Council having referred to the Real Estate C~ tree for study, report and reccmnendation a report of the City Hanager recammending that Council concur in the sale of certain residue parcels of land along Orange Avenue, Route 460, by the Virginia Depart=~nt of Highways and Transportation with the city rece£ving a percentage of the money received from the sale of the land in the same percentage as the city participated in the acquisition of the property originally, the matter was before the body. In this connection, the Real Estate Cnw~ttee submitted a written report recom~ending that the Highway Department be authorized to dispose of these parcels of land. (For full text, sea report as filed in the City Clerk's Office.) Mr. Lisk offered the following Resolution: (122300] A ~ESOLUTZOM concurring in sale by the Virginia Department of Highways and Transportation of the residue of Parcel 063 and of Parcel 065 of land remaining after completion of Highway Project 0460-128-102, RW-201. (For full text of Resolution, see Resolution Hook No. 41, Page 156.) Mr. Lisk 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 ............................. 0. SALE OF PROPERTY-SCHOOLS: Council having referred to the Real Estate Committee for study, report and recommendation a report of the City Manager advising that the city has received verbal indications from several organizations that are desirous of purchasing the abandoned Melrose School building and property and since the city does not have any particular use of this property, it is recoms~nded that Council authorize the Ad~inistration to take bids on said property and that the property be sold to the highest bidder, the ~tter was before the body. In this coanection, the Real Estate Com~L~ttee submitted a written report recc~mendlng that Council concur in the request of the City Manager and that the Administration be authorized to advertise for bids on the property. (For full text, see report as filed in the City Clerk's Office.} Mr. Lisk moved that Council concur in the recommendation of the Real Estate Co, tree that the A~a~fnistration be authorized to advertise for '421 bids on the Helrose School property. The motion was aecondedbyHr. Hubard and unanimously adopted. CONSIDERATION OF CLAIMS: NONE. IHTRODUCTIONAND CONSIDErATiON OF ORDINANCES AND I~ESOLUTIONS~ CITY ENGINEER= Council having previously d~rected the City Attorney to prepare the proper m~asure relative to the death of Mr. Charles L. Gu:shall, City Engineer, he presented eam~! whereupon, Mr. Trout offered the following Resolution: (%22301) A RESOLUTION relating to the late CHARLES L. GUTSHALL. (For full text of Resolution, see Resolution ~ook NO. 41m Page 157.) Mr. Trout~ov~l 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, Trout and Mayor Webber ................................... ?. NAYS: None ........................... 0. PENSIONS: Council having previously directed the City Attorney to prepare the proper measure whereby a vacancy on the Board of Trustees - Employees' Retir~ment Syste~, will be f£11ed for ter~h~ of one year each ~n the following alphabetical order, viz: a member of the Fire Department, a member of the Police Department and a member of the Sunitation Department, he presented same~ whereupon, Mr. Thomas offered the following ~mergency Ordinance= (~22302) AN ORDINANCE a~ending and reordaining subsection (2) of Sec. 5. Ad~/nistrationm Chapter 1, General Provisions., of Title III. Pensions and Betlr~ment, of The Code of the City of Roanokew 1956, as amended, relating to the Employees' Retlr~ment System and providing for the constituency of the Board of Trustees referred to in said section and the terms of their appoint- ments~ providing for the effective date of this Ordlnance~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 157.) Mr. Thomas moved the adoption of the Ordinance. The mot/on was seconded by Mr. Lisk and adopted by the followlng vote= AYES: Messrs. Garland, Hubard, L~sk, Taylor, Thomas, Trout and Hayor Webber ........................................ ?. NAYS= None- ............................... 0. G~A~TS= Coancll having previously directed the City Attorney to prepare the proper measure concurring in the City Hanager~s establishment of prior~ties for the allocat/on of Law Enforcement Grant Funds for fiscal year 1976-??, he presented same~ whereupon, Mr. Lisk offered the following Resolution= 422 (J22303) A RESOIJJ?IOH concurring in the City Hanager'8 establishnMnt of priorities for the allocation of Law ~nforcement Grant Funds for fiscal year 1975-77. (For full text of Resolutlon~ see Resolution Book No. 41~ Page 159.) ~tc, Lick noved the adoption of the Resolution. The motion vas seconded by ~r. Hubard and adopted by the following votez AYESz Hessrs. Garland, Hubard, Lick, Taylor, Thomas, Trout and Hayor Webber ....................................... 7. NAYS.- None ............................... 0. HOTIONS ~ HISCELIJ~TEOUS BUSINESS`- AIRPORT`- H~o Hubard advised that he had placed an item on the agenda pertaining to a recc~nendation as to a landfill on the North Clear Zone of l~oanoke Hunicipal Alr~ort, woodrmu Fleld~ however, since ~riting this connnunication he has received some additional infor~ation from the Assistant City Hanager and he would like to withdraw the communication at this time and place it on the next agenda of Council for Honday, June 23, 1975. Hro Thomas moved that Councll concur in the requeet of Kro Hubard. The motion was eeconded by Mr. Lick and unani~nously adopted. OTHER HEA~INGS OF CITIZENS.' BUSES: !lro 3ames Butcher, representing patients of the Day Treatment Center, Veterans Hospital, appeared before Council and preeented a connnunication advising that the Day Treat~nent patienta at the hospital feel that the bus system is a necessity because the patients depend on the buses to get to and fro~ the hospltal and suggested that the bus faro could be raised from thirty cents to thirty-five cents to generate more revenue. Hr. Thomas moved that the communication be referred to the Greater Roanoke Transit Company for its information. The motion was seconded by Mr. Lisk and unanimously adopted. BUSES`- Mr. Willy N. Dillard, retired Norfolk and Western employee, appeared before Council and presented a petition signed by 1,484 taxpayers in the Roanoke Valley expressing the opinion that the Valley Metro bus drivers deserve what they are r~c/uesting and that they would like for the buses to be put back on schedule as soon as possible. Mr. Dillard proposed that negotiations be held with the proper parties whereby the drivers would return to work ~ediately, that labor negotiations continue and whatever benefits are agreed upon by the parties involved be retroactive to the date the drivers returned to work. Mr. Thomas moved that the petition and remarks of Mr. Dillard be received and filed and referred to the Greater Roalloke Transit Company for its information. The ~otion was seconded by Hr. Hubard ~_nd unanL~ously adopted. '423 There being no fu~the~ business, Naa, or ~ebber declared the meetin~ adjourned. ATTEST: City Clerk APPROVED Mayor 424 COUNC*rL, I~GULA.R .~?.H?IHG, Monday, June 23, 1975. The Council Of the City of Roanoke met in gegular laeeting in the Council Chmnber in the Hunic:~pal Bu£1dlng, Honday, June 23, 1975, at 2 p.m., the regular mee'c.~.ng hour, with Mayor Roy L. Webber presidl.ng. pRESENT~ Councilmen Robert A. Garland~ William S. Hubard, David K. Llsk, Noel C. Taylor, Hampton W. Thomas, James O. Trout and ~layor Roy L. Webber .......................................... 7. ABSENT: Hone .......................... 0 - OFFICERS pRESENT~ }ir. Byron E. Haner, City Nanager~ }tr. Sam H. McGhee, III, Assistant City F~ager~ ~r. James N. K~ncanon~ City Attorney~ Hr. H. Ben Jones, Jr., Assistant City Attorney~ l~r. A. N. Gibson, Director of Finance~ and Mrs. Hary F. Parker, City Clerk. I~OCATION: The meeting was opened with e prayer by Dr. John Wesley Newman, Pastor, Raleigh Court United Methodist Church. MINUTES: Copy of the m/nutes of the regular Meting held on Monday, June 16, 1975, having been f~rnlshed each ~e~oer of Counc£i on motion of ~4r. Trout, seconded by )ir. Lisk and unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEARTHG OF CITIZENS UPON PUBLIC MATTEP~: pAP/~S AND PLAYGROUNDS: Pursuant to notice of advertisement for bids for the construction of basketha11 and tennis courts for Buff Lane Park, said proposals to be received by the City Clerk until 2 p.m., Friday, June 20, 1975, and to be opened before Council at 2 p.m., Monday, Ju~e 23, 1975, Mayor Webber asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Nayor instructed the City Clerk to proceed with the opening of the bids~ whereupon, the City Clerk opened and read the following bids: Contract II Bidder Virginia 2tsphalt Paving Company, ~nc. John A. Hall & Company, Inc. $.R. Draper Paving Company Contract IV Mason H. Littreal Electrical Contractors, Inc. Jarrett ~lectric Con,any, Inc. C. L. Ray, Jr., Inc. Base Bid $2Z,200.00 22,332.50 22,477.00 L',.unp Sum $12,247.75 14,982.00 18,483.00 Alternate No. I $2,700.00 2,250.00 3,152.00 Hr. 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 Hr. Lisk and unanJ_~ously adopted. 425 Council. proposal Mayor Webber appointed Mr. Sam H. HcGhee, XIX, chairman, Dr. Max~ Jane Donnalley and ~r. John A. Neweon as m~ho. rS Of the committee. AIRPORT-ADVERTISING~ Pttreuant to notice of advertisement for proposals for an A~vertising Agency, under a five year contract, in the Terminal Building at Roanoke Hunielpal Alr~ort, woodrum Field, said proposals to be received by the City Clerk until 2 p.m., ~4onday, June 23, 1975, and to be opened at that hotlr before Council, l%ayor Webber asked if anyone had any questions about the advertisement for proposals and no rep~eeentatlve present raising any question, the lqayor instructed the City Clerk to proceed with the opening of the proposals~ whereupon, the City Clerk pointed out ~hat a proposal was received in the Office of the Purchasing Agent, that it was not marked as a sealed bid and therefore was opened, and requested instructions from Council as to whether or not the proposal should be read before the body. Mr. Trout moved that the proposal be read and referred to a uomm~ttee tn be appointed by the Mayor for tabulation, report and reconnnendation to The ~otion was seconded by Mr. Thomas and unanimously adopted. The City Clerk then proceeded with the opening of the following ~orace $. Fitzpatrick, Advertising Agency - 33 1/3% but not less than $2,000.00 per a~nu~ beginning Auqust 1, 1975 Tra/~sport ~ed~a C~any - no Houck & C~any~ Integrated, ~vert[s[ng - no b~d ~. ~out ~ved ~at ~e pro~sa~ ~ referred to a c~ttee to ~ ap~nted by ~e Ha~or for ~tudy, report and rec~en~t~on to Cereal. The motion was seconded by Dr. Taylor ~d ~an~usly adopted. ~yor W~ber a~inted ~essr~. S~ H. H~hee~ ~, R. C. Peele and A. N. Gibson as ~er2 of ~e c~ttee. CE~TIONS: A C~ication ffr~ ~e ~c~nd S~hony in connec- tion wi~ a special grant to ~e ~c~nd Sinfon[a fr~ ~e National ~d~ent for ~e ~ to pr~uce ~d perfo~ ~pec[al concerts in historic settings off Virginia during ~e [975-76 and 1976-77 seasons, was before Cocci1. (For full t~t, see co~cation as filed in ~e City Clerk's ~. Garl~d ~ved ~t ~e C~icat~on be referred ~o ~e Independ~ce Bic~te~ial C~ss[on for study, report ~d reco~ndat[on to Co~cil. ~e ~t[on was seconded by ~. ~sk ~d ~ly adopt~. BU~E~I~p~ PE~ONS: A C~tcation from ~. Grady P. Grego~, ~a~n, ~yor~s Co, tree for ~e ~lo~ent of ~e ~dicap~d, requesting ~at ~e city of ~oke appropriate ~e s~ o~ $300.00 for ~e 426 period frc~a ~uly 1~ 1975w to June 30, 1976, for tho ~zh of ~e Co~ttee, ~as before Co~c~l It appear~n~ ~t ~ re.est Is ~ncluded in ~e 19~5-76 fiscal ~ear budget~ ~. Lisk ~v~ ~b ~e c~[cat~on ~ received ~d filed. ~e ~t~on ~as seconded b~ Dr. Ta~lor ~d ~usl~ adopted. ~. J~s ~. ~n~n~h~ 5upe~lso~s, ~k~l~les ~dus~al~zat~on Center, appeared before Co.cji on Cocci1 ze~nsider ~e p=o~sal o[ OZC p~esented at ~e ~e 2~ 1975~ meeting ~d r~ve ~is pro~sal fr~ ~e E~le s~tus, ~d also r~eated ~t a ~r of Co~cil be appoint~ to ~et wl~ ~e s~ff of ~e Consorti~ ~d ~e staff of OIC to review ~e sit~tion; whereupon~ Cocci1 took the verbal r~rks ~der advis~ent ~d insetted Ns. ~s ~d ~. ~ing~ ~ place ~eir r~rks ~n ~iting and ad,ess ~ to ~e Consortia, ~e ~tter was again before ~e ~y. ~n ~is co~ection, c~ications fr~ ~. ~s and ~. ~ingh~ setting out in ~iting ~eir v~bal r~rks ~de to Cocci1 on ~onday, J~e 9, 1975, were before ~e ~. Th~s moved ~at ~e c~ications be received and filed. The ~tion was seconded by ~. Lisk ~d ~usly adopted. D~OSI~: A Co~ication from ~. Frederic H. P~llips, President, New ~ of ~oke, relative to ceftin ba~ing semites of City of ~anoke wi~ ~e New ~ of Ro~oke, advising ~at New Bank does not ~ve an accost rela~onship wi~ ~e City of Ro~oke ev~ ~ough ~ey have been au~oriz~ ~d qualified to semite fr~ ~ to fo~ per c~t of ~e city's c~rent checking accost f~ds ~d advising ~at ~ey would l~e to acc~odate ~e city wi~ ~eir se~ices ~d ~uld appreciate ~e es~lish- ~nt of a checking accost relationship wi~ New B~ of Roanoke, was before Co~cil. ~. ~out ~ved ~t ~e ~tter be referred to ~e City Treas~er for report to Cocci1. ~e ~on was seconded by ~. ~s and ~an~usly adopted. HOUSING-SL~ C~CE: ~. R. R. H~ley~ ~ecutive Director, City of ~oke Redevelo~ent ~d Housing Au~ority, appe~ed before Co~cil relative to ~e propos~ ini~al sale of l~d in ~e ~t~ ~st Project, advising ~at for s~e ~n~s ~e Au~ority ~s be~ nego~ating a sale of l~d in ~e ~t~ East Project to ~rald D. Hines Interests of Houston, Texas, desi~ated ~ster Developer of ~e ~t~ ~st Project, ~t ~ese nego~a~ons have been c~pl~ due to ~e fact ~at ~e sales agre~t involv- ed ~st of ~e l~ds ~ ~e ~t~ East Project, ~t ~e first develo~t 427 at the corner o£ ~e££erson Street and Taze~ell Avenue £or initial construction of an office building ~as the p~[ma~-y objectS, va ~lthdevelopment of ~e ~n- ~ng l~ds to be agreed u~n, ~ ~e Au~or~ty ~s dete~ ~2 ~e c~ plexit~es ~nvolved ~n ~ ~s~nt ~hich cove~s ~e for ~e n~t five or s~ years ~ould adversely affect ~e Efts[ develo~nt ~ich can~Tin tn ~e near furze, ~d ~efo=e, ~et~ng S~zt~v[~ ~e first develo~nt ~ould ~ ~t~lly b~e[icial to all pa~ties~ ~[ ~e ii=st develop~n2 ~ould ~c~ on 3effe~son S~ee[ and Taze~ell Avenue, S. E., ~t as a pa=2 o[ ~e ii=st development, ~e A~or[ty ~ould cons~ct ~=ov~ in ~ open s~ce and ~edes~ian syst~i~ln ~e a~ea baleen Ch~ch Av~ue ~d Tazevell ~venue near 3eiferson S~eet, ~2 ~ addition, ~e Au~ority ~uld ~e avail~le parking s~aces for ~e first building on 9~o~d level parking to mee~ ~e conditions of ~e Redeveloper Vl~ ~d a/re= ~e first develo~en~, ~hen ~=e de~se developaen[ occ~s, it ~ill prob~l~ ~ necessa~ for ~e city to conside~ s~c[~e pa=king ~ara~es ~d ~at ~s ~[[er rill be V=es~ted ~hen ~e nex[ s~e oE develo~en2 is =eached. After a discussion OE ~e~tter, ~. ~sk~ved ~t Co~cil concur in ~e concept of ~e proposal at ~is t~e ~d ~t ~e ~tter be referred to ~e City ~nager and ~e City Attorney for preparation of ~e proper meas~e. ~e ~tion was seconded by ~. Garl~d and ~ously adoptS. ~PORTS OF OFFICe: BU~S~-C~SATION BO~: The City~nager and Director of F~ance s~tted a joint report relative to ~e 1~5-76 fiscal year budget revisions, advising ~at ~e fo11~ing actions t~en and ~e ~ detained to be ava[l~le to bal~ce budget wl~ a five per cent acrosa-~e-~d pay increase for all City ~d Sch~l ~ard ~ployees, effective July 1, 1975: Proposed Basic Budget (Gre~ B~k) $ 58,954,456.50 City Co~cfl Addi~ons 627~628.00 ~neral F~d Elec~[cal Addition 70,000.00 Sch~l Board ~di~ons Including Teachers Pay 598,~31.00 $ 6~,250,815.50 5% Pay IncreaEe City and Sch~l Classified $ 61,349,115.50 In ~i~ co~ect$on, ~e City--agar presented copy of a c~[ca- tion fr~ Dr. H. D. Pack, Superintendent, Ro~oke City Schools, [n reply to a coca,cation [r~ ~e City ~nager to Dr. Pack suggesting ~t ~e sch~l budget be reduced by $300,000.00 ~d suggesting ~e foll~ing: $20,541,355.00 Original Budget Re,est + 150,000.00 ~d~t~ona~ Cos~ for + 180,000.00 5% Increase for Classified ~loyees Including Fringes ~20~871,355.00 '428 - 2OQ,Q0O.O0 ' Additional Deferment for Teachers~ July' and August Paychecks - 150~000.00 Actual Budget Re~uction ~20t521~355.00 Revised Budget Request (For full text, see communication as filed in the City Clerk°s Of[ice. ) ' ' ~Lr. Thc~ae moved that Council concur in the recomnendation of the City Hanager and the Director of Finance for the balancing of the 1975-76 fiscal year budget and that the matter be referred to the Director of Finance and the City Attorney for preparation of the proper ~easurns and that the five per cent across-the-beard pay increase also apply to retired e~ploFeen. The notion was seconded by 1~. Llsk and unanimously adopted. Jif. ~ubard moved that the City Attorney be instructed to prepare the proper measure that would invoke a service charge on certain tax exempt real estate in the City of ~anoke. The notion failed for lack of a second. In connection with the 1975-76 fiscal year budget, cca~unications from the Compensation Board tenta21vely fixing the ealaries and expenses Sheriff for the fiscal year 197~-76, were before Council. ~L~. Thcaas moved that the coamunicat~tons be received and filed. The motion vas seconded by ~r. Llsk and unanimously adopted. With reference to the 1975-76 fiscal year budget of the Roanoke in administration and eqUil~ment and requesting the support of Council for full £undtng, was before the bo~y. Hr. Thomas moved that the co~nnunica[ion be received end filed. The that the concession stands at Victor~ stadium must be ~mproved to meet health standards so that refreskmenta may be available to the padrone at the Stadimn bids were sent to f£ve possible bidders, that only one bidder, ~odges Company, responded and their bid was in the amount of $18,600.00, that funds are available within the Building ~aintenance account to accomplish this work, however, the City Attorney advises that as the lo~ bid exceeds the $10,000.00 429 figure, the.pro'leer must be properly advertised and sealed bids received before a contract can be issued, and requesting that Council carry the ~18~600.00 forward into the neat fica1 year budget in order that the pro~ject may be rabid after July l~ 1975. (For full text, aee re~ort as filed in ~he City Clerk's -~r. Lick moved ~hat Council concur In the report of the city Manager and offered the fol[o~lng emergenc~ Ordinance transferring $18,600.00 from Maintenance of Buildings, Property and Equipment under Sestion %664, Maintenancem to Concession Stands Eot Victory Stadium ~nder Section [889, mTransfers to Capital I~rovements Fand~: (%22304) AN O~D[NANCE to amend and reordain Section ~664, 'Sulldings Maintenance,' and Section %889, mTransfere to Capital Improvements Fund,' of the 1974-75 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 159.) Mr. L~sk moved the adoption o~ the Ordinance. The motion was seconded by Mr. Garland and adopted by the ~ollowing vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................................?. NAYS= None ......................... 0. TRA~FTC= The City Manager s~bm~tted a written report recommending that consideration he given to ohanging Church Avenue betwee/~ First Street and Second Street, S. E., from one-way traffic operations to two-way traffic operations and advising that if the Council has no ob~ections, this recomme~da- tion will be implemented. (For fell text, aee re~ort aa filed in the City Clerk's Office.) Mr. Trout moved that Council concur in the report of the City Manager. The motion was seconded by Dr. Taylor and unanimously adopted. SEWERS AND STO~H DRAiNS-COUNCiL= The City Manager submitted a written report advising of a tour for those me, bars of Council who wish to attend of the Sewage Treatment Plant on Monday, June 30, 1975, at 2 (For full text, see report as filed ~n the City Clerk's Office.) Mr. Hu~ard ~oved that those members of Council desiring to take the tour of the Sewage Treatment Plant meet at the Th[rd Street Parking Lot at 2 p.m., Monday, June 30, 1975. The motion was seconded by Mr. Thc~aas and u~a~[moue ly adopted. GARHAGE ~OVA~= The City Manager sebm/tt~d a ~ritten report advising that Title 13, Chapter 3, Section 5.1 of The Co~e of the City of Roanoke, 1956, as amended, describes bulk refuse containers, when required and their replacement, that this section contains the folloWing sentence, 'The unit shall have doors on both aides and a door at the top,' requesting 430 that the City code be anmndod to provide that the sentence read as follows, 'The unit shall have one or more doors on top and be capable of being serviced by a standard city vehicle as determined by the Hanager of the Refuse Collection De,ar tment'· (For full text, see report as filed ~n the City Clerk's Office°} Dr. Taylor moved that the re~ort be referred to the City Attorney for preparation of the proper measure. The ~ot/on was seconded by ~r. Lick and unanimously adopted. BUDGET-WATER DEPA~TKENT: The City ~anager submitted a written report concurring In a report of a committee composed of Hessrs. Sam H. McGheet III, Chairmanm Cabal1 Jo Fearn end Kit B. Kiser relative to bids which were reeeive~ for construction of a 1,000,000 gallon water reservoir on the water trunk line that extends from Falling Creek Filter Plant through the Town of Vlnton to the City Of ~oanoke, requeating that Council appropriate an additional $60,000.00 to Water Department Account 45Q-755, accept the low bid of BrOWn Steel Contractors, Incorporate~, tn the amount of $134,950.00 for Contract A, accept the low bid Of Hedges Lu~ber Company, in the amount of $66,200.00 for Contract B, accept ~le bid of Plow Industries, Incorporated, in the amount of $3,945.0Q for Contract C, and reject all other bids. (For ful! text, see reports a~ filed in the city Clerk's Office.) ~r. Thomas moved that Council concur in the report of the City Manager and the committee and Offered the following emergency Ordinance appropriating $60,000.00 to Storage Standpipe under Section %455, 'Water,' of the 1974-75 budget: (~22305} AN OPd)INANCE to a~end a~d reordain Section ~4~5, 'Water,' of the 1974-75 Water Fund Appropriation Ordinance, and providing for an emergeecy. (For full text Of Ordinance, see Ordinance 9ook No. 41, Page 160.} Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Nubard and adopted by the following vote: AYES: Messrs. Garland, Nubard, Lisk, Taylor, Thomast Trout and Mayor Webber ................................. ?. NAYS: None ........................... 0. Mr. Liak then offered the following emergency Ordinance accepting the proposals ~rown Steel Contractors, Incorporated, Hedges Lumber Corporation and Flow Industrles~ Incorporated: (%22306) AN OP~)INANCE accepting the bids of Brown Steel Contractors, Inc., Ho~ges Ltunber Company, and Flow, Inc., for the construction of a 1,000,000 gallon water reservoir and related work on the Falling Creek Filter Plant water trunk line in the County of Bedford, Virginia; authorizing the 431 proper city officials to execute the re~uislte cont~acta~ re~ecting certain other bids made to the city! and providing for an emergency. (For full text of o~dinance~ see Ordinance Book No. 41~ Page 160.) ~o r.lsk ~oved the adoption of the Ordinance. The motion seconded by H~o Hubard and adopted by the following vote.- AYES: HesSreo Garland~ Huba~d~ ~,lsk~ Taylor~ Tho~as~ T~out and Hayer ~ebber ................................7. HAYS: None ......................... 0. RE~ORTS OP AUDITS-TREASURF~: The Audit Committee submitted Htnutes of its meeting held on June 16~ 1975~ advising that discussion vas held relative to the June 5, 1975~ report from the Huniclpal Auditor concerning undeposited cash pay~ent_a for decals in the T~eaeu~er~s Office, ~hat the Treasurer directed to give higher priority to the deposit of cash received over checks received and make evez-~ effort to co~ply ~ith the City code in depositing city funds within 24 ho~s after receipt~ and a motion was passed o~ a vote of three to one to request f~om the City Attorney a report and the necessary legal papers wnlc~ would allo~ the T~ea~urer to accept and process payments for decal~ prior to the no,ma1 sale date for decals. P~r. Hubard moved ~ha~ the H/heres be ~eceived and filed. Th~ ~as seconded by H~. Garland and unan/~ously adopted. SALE OF PROPERTY-SCHOOLS ~ The Real Estate Co. tree eub~itted a written report with reference to leasing property on Colonial Avenue~ So ~. · to the Specific Reading and Learning Difficulties As~oclatlon· advis/ng that the main content of the agreement is ~hat the city ~ould make available to this organization a twenty year lease based on $1~200.00 per year re/mbursement to the city· the city ~ould grant an additional option for a ten year renewal and the organization ~ould agree to all the ~rovememte· maintenance and necessary preparation which would meet the clty~e requirements for manth o£ the land· and recc~nending that Council concur in the leasing of this property to said organization. (For full text~ see report as filed in the City Clerk"s Office.) H~. v.isk moved ~hat Council concur in the reco~endatlon of the Real Estate Committee and that the follo~Ing Ordinance be placed upon its first reading: (122307) AN O~DII~ICE authorizing end providing £o~ the city's leasing ~o ~e Specific Reading and Lea~ing Difficul~es ~sociation of ~anoke~ a nons~ock co~ra~on~ of a ceftin 9.7 acre pa=eel o~ l~d s~ted on Colonlal Avenue~ S. ~.~ for a t~m o~ years~ upon ce=~ln ~e~ conditions ~d provisions. 432 (For full text O£ Ordinance, aee ordinance Book No. 41, Page 164o) The ~otion was seconded by Hr. Garland and adopted by the following vote: AYES: Hessrs. Garland, Nubard, Lisk, Taylor, Thomas, Trout and Hayor Webber .......................... 0. · HAYS: None In this connection, a co~mnlcation from Its. Valarie Robinson, President, Hontgcme~y-Glles Association for Children with Learning Disabilities, raising certain questions with reference to leasing the land on Colonial Avenue to the Specific Reading and Learning Difficulties Association, was before Council. (For full text, aa~-c-~--!~tcation as £11ed in the City Clerk*s Office. Hr. Lisk moved that the comnunication be received and filed. The motion was seconded by Hr. Garland and unanimously adopted. CELEBRATIONS: The Lndepnndence Bicentennial Commission submitted a w~itten report advising that the City of Philadelphia, and its Philadelphia Freedcan Week Committee, as one of philadelphia*a z~ajor Bicentennial projects, iiave sponsored in 1974 and, again this year, as it will in 1976, its 'Yankee Doodle Dandy' COmpetition, an essay in the thirteen original colonies whose birthdaya occur on the Fourth of July and whose age, in the year of competition, is not less than t~elve years nor more than fourteen years, that the l~oenoke Bicentennial Commission has given local sanction and sponsorship to the 'yankee Doodle Dandy' contest among eligible Roanoke Valley youngsters in 1974 and 1975, that the ltoanoke Valley has the distinction of having, in each of the two years of the contest, produced a State champion, this year in the person o£ Phillip Mnndy, Jr., a twelve-year old student at William Ru£fner Junior High School, whose 1975 essay on the assigned subject has been adjudged best o£ all of those submitted by eligible contestant~ in the State of Virginia, that phillip and his parents will be four-day guests of the City of Philadelphla where in that city Phillip will co~ete on the Fourth of July with winners in the other t~elve states Eot award of the National 'Yankee Doodle Dandy' Championship. At this point, Phillip was introduced to the Hayor and Members of Council and read his essay in its entirety. CITY EHPLOyEES-XNSURANCE: The Board of T~llstees of the Employees* Retirement System submitted a ~citten report advising t.hat on September 1974, it was recoamended to Council that the city be permitted to establish payroil deductions for deferred compensation and other types Of insurance, that this matter was referred to the Board of Trustees of the Employees~ Retirement System to determine if a company could be engaged to 433 provida ~he sdminist~ative work necessar~ to affec~ ~s proposal~ that ~e c~les of ~efferson Pllo~ ~lt~ Salea, Inco~rated~ ~d DeS~ ~r~is, Crouch ~ Sa~ Ins~ce and Fln~clal Co~selors~ s~tted ~o ~e ~a~d oE ~stees, ~d rec~nd~ng ~ ~e c~ of DeSanto~ Crouch ~ S~ be ap~r~ed as ~a a~n~s~at~ve c~y ~ h~dle deduc2~ons for deferred c~ns~ion ~d o~er lns~ce deduc2~ons. ~For full t~t, see re~t as f~led ~n ~e C~ty Clerk's Off[ce.) ~. Th~s ~ved ~t ~e~tter ~ referred to ~e C~tyAtto~ey for prepara~on of ~e pro~r measure. ~e ~t~on was se=onded by ~. L~sk an~ adopte~, ~. H~ar~ not voting. CONS~D~TION OF C~= NO~. I~ODUCTION~CONS~D~TION OF O~C~ ~ S~TS ~ ~S~ Cocci1 hav~ng directe~ ~e city Attorney to prepare ~e proper measure ~n~t~ating ~d providing for ~e pe~ent vacatlng~ d~sconti~uing an~ abanao~t of a ceftin 3~IS ~qua~e foot portion of 3 1/2 Street, S. E., nor~ of its ~ntersection Wi~A~rle Avenue~ S. E.~ appointing viewers to view ~ai~ street ~d provld~ng for a hearing, he presente~ s~e~ whereu~n, ~. ~out offered ~e foll~g Resolution= (%22308) A ~O~TION initiat~ng and providin~ for ~e pe~nent closlng, vacating, ~iscontinu~ng an~ ~ando~ent of a c~in 311S square f~t ~r~on of 3 1/2 S~reet, S. E.~ nor~ of it~ ~ntersection w~rle Avenue, S. E.~ ap~inting viewers to View sa~d s~eet~ ~d providing for a p~l~u hearing on ~e pro~sals. (For full t~t of R~olut~on, ~ee Resolutlon ~ok NO, 41, Page 162.) ~. ~out move~ ~e a~optlon of ~e R~solution. ~e~tion was se=onde~ bye. L~sk and ado~tea by ~e following vote= AYES= Hessrs. Garl~ H~ard, L~sk, Taylor, Tho~s, ~out ~yor Webber .................................... ~YS= None ............................ ~. ~out~ved ~at a p~c hearing b~ he~d on ~e~t~er at p.m., Monday, July 28~ 1~5. The ~t~on was seco~e~ bye. Lisk an~ ~an~us- ly adopte~. S~ETS ~YS= Cocci1 ~v~g directed ~e City Atto~ey prepare ~e proper measure providing for ~e de~ca~on~ for p~l~c ~eet pu~oses, of approx~tely 1,1~9 sq~e feet of a cer~n lot o~e~ ~y ~e City of ~anoke% out of Official No. 4021915, as ~h~ on ~e Tax Ap~raisal Map of ~e C~ty of ~anoke, for w~ening ~e co~ection of 3 1/2 ~d 4~ Streets, S. E.~ ~aer provisions of ~e City's ~d S~v~sio~ Ord~n~ce~ 434 he presented eam~! whereupon~ H~o Trout moved that the following Ordinance be placed upon lis £1rst reading`* (122309) AN ORDIIO~ICE providing for the dedication, for publ:[c street purposes, of approxinately 1,199 square feet of a certaLn lot owned by the City of Roanoke, OUt of Official No. 4021915 es sho~n on the Tax Appraisal Hap of the City of Roanoke, for widening the connection of 3 1/2 and 4th Streets, S. E., under provisions OE- the Cltyee Land Subdivision Ordinance. (For full text of Ordinance, see Ordinance Book No. 41, Page 168.) The notion Vas seconded by H~. Lisk and adopted by the following vote: AYES.' Messrs. Garland, Nubard, Lisk, Taylor, Thomas, Trout and Hayor Webber .................................. HAYS'. None ............................ 0o AIRPORT`* COnnCil having directed the City Attorney to prepare the proper measure formally recognizing and co~ending those innumerable persons and organizations who participated in the events of the weekend of June ? and 8, 1975, Airport Appreciation Days, at ~oanoke ~iunicipai ALrport, Woodrum Fie~d, he presented same~ whereupon, Mr. Trout offered the following Resolution= (~22310} A RESOLUTION relatlng to Air~ort Appreciation Days, June ? and 8, 1975, at Roanoke Municipal Airport, Woodrum (For full text Of Resolution, see Re~olution Book No. 41, Page 163.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. L~ek and adopted by the following vote= AYES= Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .............................u--?. HAYS= Hone ........................ 0. MOTIONS A~D }{ISCNLLAHEOUS BUSINESS= GARBAGE P~EMOVAL-A~RPORT: Mr. Hubard presented a conm~u~tcation relative to the use of the north clear zone at ~oanoke Municipal Airport, Woodrum Field, as an a~ternative landfill for nonoffensive material, recommend- ing that Council request the Cit~.Attorney to advise as to whether or not the city is required to obtain a permit from Roanoke County to use the north clear zone as a landfill ~or nonorgun.i'c material and if the City Attorney advises that the city ~s not r~qulred to have such a permit, then it is recommended that the c~ty direct its A~m~nistratlon to forthwith plan to use the clear zone as a nonorganic landfill, and if the city Attorney advises that such a permit is required, then the city should direct the City Manager to apply for such a permit. 435 (For full text, see communication as £iled in ~he City ClerkJs Office.) N~. Hubard moved ~ ~e ~e~ ~ ~efe~ed ~o ~ C~ fo~ ~e p~se of advisin~ ~e Co~cil If a pe~ is needed for a nonorg~c l~dflll ~n ~e no~ clea~ zone a~ ~anok~ H~icl~l A~ ~ Pleld~ ~d ~t ~e ~tter al~o ~ referred to ~ ~dflll C~ttee fo~ stud~ and advice as to ~he~er. ~e la ~ ne~ to use ~e no~ clear zone ~or a nono~9~lc l~d[lll. · ~e ~on ~as seconded b~ ~. ~s and adopted. ~TH D~: The City Clerk re,fred ~t ~. Francis I. Persing~r has qual~fie~ as a'm~r o~ ~e H~l Heal~ S~ces Boar~ f~ ~e ~e~re~ te~ of ~. Joseph B. H~nchey, Jr., re~l~ed, end~n~ Dec--er 3~, 1977. ~. Th~s ~ved ~t ~e re~rt ~ received ~d f~d. The was seconde~ by ~. Lisk and ~an~ly adopted. CITIZENS~ ~SORY C~= The C~ty C~erk reported ~at ~e Reveren~ ~s E. Crews ~s ~alifi~ as a ~er of ~e Citizens~ ~v~so~ C~ttea for a te~ of two years ending April ~4, 1976. ~. Yh~ ~v~ ~at ~e re~ort bu ruc~v~ ~d filea. ~e ~t~on was second~ by ~. Lisk and ~ously ado~te~. FI~ DEP~= The C~ty Cl~rk reported ~at ~. S. L. ~velace has qualified as a m~er of ~e ~ard of F~re Appeals for a t~ o~ four years ~ng J~e 30, 1978. ~. Tho~ ~ve~ ~at ~e re~ort be received ~d filed. ~e ~t~o~ was s~con~e~ by ~. L~sk an~ ~us~y SHO~= The City C~erk re~rte~ ~at ~. Ro~rt F. Canova.~s quallf~ed as a m~r of ~e Adviso~ ~ Appeal Boar~, A~r Pollution Con~o~, for a te~ of fo~ years ending Dec~ 31, 19~8. ~. ~s moved ~at ~e report b~ rec~ivea ~ f~led. ~e ~tlon was s~con~e~ by ~. L~sk an~ ~usly adopted. ~R ~NGS OF CITIZ~S= P~ING ~GE= ~. Jo~ W. C~ppelear, Jr., arc~tect for ~e Parking Garage~ appeared before Co~c~ and advised ~at ~e drawings ~d speclfica~ons for ~e Parking Garage are presently ~n ~e hands of ~at ~e b~d do~nts r~u~re ~e successful con,actor to c~t~ const~ct~on of ~e project wi~in 450 consecutive calendar days, ~at ~e sp~cificat~ons also con~n a $~00.00 per day liquidated d~ges clause for fa~1~e to c~lete ~e work w~n ~is con,act ~ ~at a n~r of ~e g~eral con,actors b~ding on ~e project have ~resse~ ~e opinion ~t it will ve~ ~iff~cu~t to c~plete cons~ction in 450 days, because of ~e ~tensive fox,at,on work, ~e res~icte~ site ~ working area, ~ ~e ~gnitude :436 of the ~ork and, ~nvlew of the co~nts fro~ bidders, he feels ~t ~t w~ll be In ~e bes~ ~nte~esh of ~e c~t~ ~ c~nge .~e co~ct~on h~ fr~ 450 ~ 540 consecu~vo calen~ ~s. cons~ction t~e ~.c~ged f~ 450 to 540 consecutive cal~ da~8 and ~ ~e C~ty ~a~er be ~s~ct~ to ~ssue ~e p~op~ no~ce to all bidders. ~e ~on ~as second~ by ~. ~s ~d ~ly adopted. ~ere being no f~er bus~ess, ~yor ~= declared ~e mee2[ng adjo~ned. APPROVED ATTEST: City Clerk Mayor 437 COUNCIL, P. EGULAR HEETING Honday, June 30, 1975. The Council of ~he City of Roanoke met In regular ~estlng in tlle Council chimber in the ltunicipal Building, City of Roanoke, at 7=30 p,m., Ronday, June 30, 1975, with Hayo~ Roy L. Webber presiding. PP. ESENT= Councilmen Robert A, Garland~ David E. Lisk, Noel C. Taylor, Hampton W. Thomas, James Oo T~out and Hayer Roy L. webber ..... 6. ABSEI~T; Councilman William S. Hubard OFFICERS PRESEHT.' H~o Byron HrGhee, III, Assistant City Hanager~ /~r. James N. Kl~canon, City Attorney~ fir. H. Ben Jones, Jr., Assistant City Attorneys Hr. Ao N. Gibson, Director of Flnance~ and /irs. Nary Fo Parker, City Clerk. INVOCATION= The meeting was opened with a prayer by the Reverend Frank D. James, Pastor, Woodlawn United Methodist Church. MINUTES= Copy of the minutes of the regular meeting held on Monday, June 23, 1975, having been furnished each member of Council, on ~otion of }ir. Trout, seconded by fir. Llsk and adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEARING OF CITIZENS UPON PUBLIC MATTERS= ZONING: Council having set a public hearing for ?:30 p.m., Monday, June 30, 1975, on the request of Mr. Bruce Brewer, President, Cycle Systems, Incorporated, that property located on Carl Road, S. W., described as part of Official Tax Nos. 1280601 and 1280602, be rezoned from C-l, office and Institutions! Distri=t, to HH, Heavy }lanufaetu~ing Distrlctw the matter was before the body. In this connection, a communication from Mr. Harvey S. Lutins, Attorney, representing Cycle Systems, Incorporated, advising that inasmuch as all members of Council will not be present at the meeting scheduled for June 30, it is requested that the ~atter be continued until the Counell meeting of July 28, 1975, was before the body. The City Planning Commission submitted a written report reco~und- ing that the ~mended petition be approved. (For full text, sss report as filed in the City clerk's Office.~ Mr. Paul W. Bechner, 2918 Roberts Road, $. W., appeared before Council and expressed opposition to the postponement of the public bearing, advising that the citizens of the area have appeared before the City Planning Commission on several occasions, that the matter has been pending sines January, that the parties involved have had mnple time to speak their piece, and there is no assurance if the publlc hearing is continued until July 28, 1975, that all Council me~bers will be present at that tim~. 438 ~t~. ~ P. Klng~ 3026 Roberts l~adw S. M., appea~ed before Co~cil in op~sitlon ~ ~e r~est ~o~ ~ezon~g~ advla~ ~at he ~d ~a. E~ are ~ln9 to help ~e yo~9 people In ~e area~ ~ ~ere are ~titlons sl~ed bt people residing on Colonial Av~ue~ S. ~. ~ Sou~ ~anoke ~d all ov~ ~e City of ~oke protesting ~ls rezoning ~d =~uested ~at Co~cil or one of its c~ttees investigate ~e conditions of di~t in ~e area due ~ ~e op~ation of ~e business of ~cle Syat~. ~. C~rles B. He~, 2951 M~I~ ~ad, 5. ~., appe~ed ~fore Coacil In op~sition to ~e r~uest lot ~ezoning, advising ~at before a decision Is ~de Coacil should l~k at ~e feasibility o[ ~e r~uest, ~d ii ~is ~uest for ~zoning is approved ~e j~ y~d ~ill be approx~tely 120 feet ira Ms backdoor. App~ox~tely forty zesidents of ~e ~rea ~e tn atten~nce at ~e Co=cil mee~ng in opposi~on to ~e request. ~. ~o~s stated ~at in ~e past it ~a be~ ~ cust~ of Co~cil if a m~er ~ows he ia going to be absent ~d he desires to vote on a glv~ s~ject, he requests ~t ~e ~tt~r be carried over~ but ~ ~is inst~ce Cocci1 has not be~ info.ed of such a r~quest by ~. H~ard. ~. Trout moved ~t ~e request for rezoning be denied. ~. Bruce Brenner appeared before Co~cll ~d advised ~at he was of ~e ~ders~nding ~at ~e correct proced~e had been roll.ed in ~at a letter was ~i1~ wi~ ~e City Clerk requesting a continuation of ~e p~llc hearing, ~at he is not one h~ed per cent prepared to c~e ~fore Cocci1 wl~ his case, ~at he roll.ed ~e suggestion of ~. H~ard in working out a co.rouse ~at wo~d be favor~le to ~e City planing C~ssion, ~at he is wi~out legal co~sel, ~at he does not ~derst~d ~e proced~e ~d he wants to say ~e correct ~ing in order to get ~e p~lic hearing continued ~1 ~e meeting of Jul~ 28, 19~5. ~. Lisk advised ~. Brewer ~at he has a right to wi~draw his request for rezoning, ~at if ~e pe~tion is wi~dra~ it c~ be resorted wi~in a ~ri~ of ninety days, but if Co~cil d~ies ~e re.est it cannot be reconsidered for a peri~ of one year. ~. Th~s s~ted ~at s~where along ~e line ~e appears to have been ~sc~ica~on be~een ~. Brier ~d his atto~ey, ~at ~. Brenner has ~e right to legal co~sel ~d moved ~at action on ~e ~tter be deferred ~1 later in ~e mee~g in order to give ~. Brewer t~e to con.ct ~s atto~ey. ~e ~tion was seconded by ~. Trout ~d adopted by ~e foll~ing vote: AYe: Messrs. Taylor, ~s, Trout ~ ~yor W~ber ........ 4. ~YS= Messrs. Garl~d ~d Lisk ............................. 2. (Mr. H~d ~sent) 439 Later du~lng the ~eet~ng, Hr. Brenner appea~ed before Council and advised that he has not been able to contact his attorney! however, he ~ould like to present his case if Council would allo~ h~ t~ to obtain his data, Still later durinq the nesting, Hr. B~enner avpea~ed before Council and pointed out the l~portance of this rezoning request, advising that the Highway Department is taking five of his eighteen acres o£ property, that C~cle Systems iea growth oriented business, that Cycle Syste/~s working with the City Manager in preparing s~ne type Of system for the recycling of solid wastes and he would like to request permission to with- draw the petition for rezoning at this tLme. }tr. Ltsk moved that Council concur in the request of }tr. Brenner for perm~sston to withdraw the petition for rezonlng. -The mot/on was seconded by Mr. Garland and adopted by the following vote: AYES= Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber .................................................................. 6. NAYS = None ................................................... 0. (Mr. Hu~ard absent) ZONINS: Council having set a public hearing for ?:30 p.m., Mondsy, June 30, 1975, on the request of Mr. Garland G. Board, et Ox., that property located at ?30 Tazewell Avenue, S. E., described as Lot 20, Block 4, woodland Park Addition, Official Tax NO. 4011618, be rezoned fro~ RG-2, G~nera! Residential District, to C~2, General Commercial District~ the matter was before the body. In this connect/on, the City planning Commission submitted a written report recommending that the request be granted. (For full text, see report as filed in the city Clerk's Office.} Mr. Alex A. Waldrop, Jr., Attorney, representing the petitioners, appeared before Conncil in support of the request of his cl£ents. No one appearing in opposition to the request for rezoning, Mr. Trout moved that the following Ordinance be placed upon its first reading= (%22311} AN O~/)INANCE to amend Title XV, Chapter 4.1, Section of The Code of the City of Roanoke, 1956, as a/~ended, and Sheet No. Sectional 1966 Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinnnce, see Ordinance Book No. 41, Page 219.) The motion was seconded by Mr. Garland and adopted by the following vote= AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber .......................................... 6. NAYS= None ......................... 0. (Mr. Hubard absent) 44O AIRPORT~ Hr. Glenn L. Behrens, Presid~t~ Bedfprd _Flying SerViCe, Incorporated, appeared before, council_ and raised get,ale questions relative to the fixed bass contract between the City of Roanoke and piedmont Aviation~ whereuponw Mayor Webber requested that Hr. Behrene place his questions in writing and forward them to tho_ City Clerk or the City Manager in order that they can be forwarded to the proper parties for reply. PETITIONS AND COHHUNICATIONS ~ NONE. REPORTS OF OFFICERS~ BUDGET-GRANTS-CO~PREHENSIV~ EHPLOYNENT A~D TRAINING AC?~ The city Manager su~nitted a written report advising that the Department of Labor has recently approved a modification to the Title I Grant - ComprehensiVe Employment and Training Act by increasing the amount by $22,777.00, end rsc~,~snding that this amount be appropriated to Grant Program Account No. 973, Object Code 210. {For full text, see report as filed in the City Clerk's Office.) Hr. Thomas moved that Council concur in the report of the City Manager and offered the following emergency Ordinance: (#22312) AN ORDINANCE to amend and reordain the City of Roanoke~s 1974-75 Grant Program Account, and providing for an emergency. (For full text of Ordinance, see Ordinance Book NO. 41, Page Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES: Hearts. Garland, Lick, Taylor, Thomas, Trout and ~ayor Webber ...............................................6. NAYS: Nons ................................. 0. (Hr. Nubard absent) BUDGET-GRANTS-C~PREHENSI~FE EMPLOYHF~NT AND TBAINING ACT: The City Manager submitted a written report advising that the Department of Labor has recently increased Title VI - comprehensive Employment and Train- ing Act and approved e modification to increase the city's Title VI Grant by $49,064.00, and reco=~nending that this amount be appropriated to Grant Program Account No. 982. (For full text, see report as filed in the City Clerk's Office.) Hr. Thomas moved that Council concur in the report of the City Manager and offered the foIiowing emergency Ordinance: (~22313) AN ORDINANCE to amend a~d rsordain the City of Roanoke~s 1974-75 Grant Progra~ Account, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 170.) ~r. Thomas moved the adoption Of the Ordinance. The motion was seconde~ by Hr. Lisk a~d adopted by the following vote= 441 AYES: Messrs. Garland~ Llak, Taylor) Thomas~ Trod.it and Hayor Webber ...................................... $. NAYS: None ........................ 0. (Hr. Hubard absent} SEWERS AND STOP~I DRAXNS: The City ~anager submitted a written report relative to Change Order No. 3 to the contract with the Plzzagalli Construction Company for relocation of the existing grit basin s~arters at tho Sewage Treatu~nt Plant. (For full text, see report aa filed in the City Clerk's Office.} Hr. Thomas moved ~hat Council concur .in the report of the City Manager and offered the following emergency Ordinance appropriating $3,514.18 to Plant Expansion under Section %550, 'Sewage Treatment Fund,' of the 1974-75 Sewage Treatment Fund Approprtat~on Ordinance= (%22314) AN O~DXNANCE to amend and rcordein Section %550, 'Sewage Treatment Fund~' of the 1974-75 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book NO. 41, Page 170.) Hr. Thomas moved the adop~on of the Ordinance. The motion was seconded by Hr. Llsk and adopted by the following vo~e~ AYES: Messrs. Garland, Lisk~ Taylor, Thc~as, Trout and Mayor Webber .................................... 6. NAYS: None ...................... 0. (Hr. Hubard absent) Dr. Taylor offered the following emergency Ordinance authorizing and approving the issuance of Change Order NO. 3: (%22315) AN ORDINANCE approving and authorizing the City Hanager~s issuance of Change Order No. 3. in connection with Contracts 'C~ and 'D' with Pizzagalli Corporation for construction of certain J~nprove~nents at the Sewage Treatment Pla~t by providing for a relocation of the existing grit basin starterst and fixing the value thereo£~ and providing for an emergency. (For full text of Ordinance~ see Ordinance Book No. 41, Page 171.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the followlng vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber .................................... 6. NAYS= None .....................0. {Hr. Hubard absent) RECREATION DEpA/~TME~T-pA/~KS AND P~YGI~OUNDS: The City Manager eubm/tted a ~itten report advis~g that the Parks and Recreation D~partment will reinstitute the policy of reservations for citizens who wish to utilize the picnic tables~ shelters and ovens at Wasena Park~ Thrasher Park, Pishburn Park and Jackson Park, and a feasibility study is being ~k%de about a s~milar system for the uther parks where picnic shelters exist. 442 (For full taxt~ see report aa £11ed in the City Clerk's Office,) lit. Llsk moved that Council concu~ in ~d receive ~d file ~e ~e ~tion vas seconded by ~. G~l~d ~d adopted. ~TXON D~P~ ~D p~YGR~Ss ~e City ~ager s~tted a ~itt~ re~rt ~tting ~. Ordin~ce ~t would provide for ~e city to charge private ~div~d~l citizens desir~g to utilize =ecreatio~ centers for private ev~ d~lng t~s when ~e c~ters are not noilly o~n ~d avall~le for ~e. (For full text, see re~rt as filed ~ ~e City Clerk's Office.) ~. ~sk mov~ ~at Cocci1 conc~ In ~e re~rt of ~e City ~ager ~d offered ~e f~ll~ing ~rgen~ Ordinate= ([22316) ~ O~I~CE to ~nd ~d reor~in Sec~on 15 of Chapter 3, of Title VIII, of The C~e of ~e City of ~anoke, 1956, as ~ended~ requir- ing recusant ior cer~in ~enses inc~r~ in ~e use of recreation centers and Mo~in View ou~ide noilly scheduled ho~s~ ~d providing for an ~ergen~. (For full t~t of Ordinance, ~ee Ordinance B~k No. 41, Page 172.} ~. Lisk nov~ ~e adoption of ~e Ordin~c~. ~e ~tion was seconded by ~. Garl~d ~d adopted by ~e following VOte~ AYe= Messrs. Garland, Lisk, Taylor, Th~s, ~out and Mayor W~b~r ......................................6. 1~YS: None ........................ 0. (~. H~ard ~sent) T~FIC= The City ~ager s~tted a ~itt~ report advising ~at ~e ~affic ~gineerlng ~par~t rec~ends ~t T~S Argue, N. W., be converted to one way eas~d ~affic ~een 12~ Z~eet, N. W., ~d Grayson Avenue, N. W., ~d if ~e Co~cll has no objec~ons, ~is reco~dation will be i~l~ted. (For full t~t, ~ee report as filed in ~e City Clerk's Office.) Dr. Taylor ~v~d ~t Co~cil conc~ in ~e re~rt of ~e City ~ager. The ~on was seconded by ~. G~l~d ~d adopted. CI~ ENGI~: The City ~ager s-~mftted a ~itt~ report conc~ring in ~e rec~enda~on of ~a Bid C~ittee relative to the fu~ishing of fenc~g ~d piping ~terials to be u~lized by city forces at and upon ~e new City Se~ice C~ter site, reco~ending ~at ~e proposals of ~anoke Concrete Pr~uc~ Co~y, P~ers Fence Co~y ~d ~co Steel Co.radon, be accepted. (For full text, see repor~ as filed in ~e City Clerk*s Office.) ~. ~out ~ved ~at Co.oil conc~ in ~e reports of ~e City ~ager and ~e Bid C~ittee and offered ~e foll~ing ~rg~ Ordin~ce= (%2231~) ~ O~I~CE accepting ceftin proposals for f~ishing ~d supplying fencing ~d piping ~terials for use at ~e City*s P~lic 443 Works Service Centeri authorizing the proper city o£ficials to execute the requisite contxac~ or purchase orders! rejecting all other bids~ and pro- viding for an emergency. (For full text of Ordinance, see Ordinance ~ook No. 41~ Page 174.) Hr. Trout ~oved the adoption of the Ordinance. Th~ m~tion was seconded by Hr. L~sk and adopted by the folloWing vote: AYES: Hensrn. Garland, Link, Taylor, Thc~as, Trout and }{ayor Webber ...................................... NAYS: None ......................... 0. (}ir. Huba~d SPECIAL PEI~iITS-ZON~NG: The City Hanager submitted a written report relative to the requests of Hr. Hyrl H. HcNutt, 2502 Garden City Boulevard, S. E.~ and Hr. James T. Clark, 2137 Holly Road, N. E., for por- ~insion to operate television repair shopn in their ho~en, recommending that the requests be denied since repair shops are not compatible with residen- tial uses and tends to change the charaoter Of the neighborhoo~ in which they ~re located. {For full text, see report an filed in the City Clerk's Office.) Hr. Lisx moved that Council grant a temporary waiver to Hr. Myrl H. Mc~utt to operate a television repair shop in his home at 2502 Garden City Boulevard, S. H., and that the ~atter be referred to the City Atkorney for preparation of the proper measure. The motion was seconded by Hr. Garland and adopted. Hr. Lisk moved that Council grant a temporary waiver to Hr. James T. Clark to operate a television repair shop in his ho~e at 2137 Holly Road, N. E., and that the matter be referred to the City Attorney for ~repara- tlon of the proper measure, The motion was seconded by Hr. Garland and adopted. SCHOOLS: The City Hanagnr submitted a written report recommending that Council grant Virginia Western Community College permission to construct a nature trail extension four feet wide into Fishburn Park as well as a small wooden footbridge across Hurray Run with the express u~ders%~anding that maintenance of thin tra£1 will be the respons~billty o£ the College. (For full text, nee report as filed in the City Clnrk*n Office.) Dr. Taylor moved that Council concur in the report of the City Manager and offered the following Resolution: (~22318} A RESOLUTION granting revocable permission to Virg~in Wester~ Connnun£ty College to constrllct a nature tra[1 extension and footbridge through Fishburn Park, upon certain ter~s and conditions. (For full text of Resolution, see Resolution Book NO. 41, Page Dr. Taylor moved the adoption of the Resolutlon. The mation was seconded by Mr. Link and adopted By the followlng vote: 444 AyES~ Messrs. Garland~ Llsk, Taylor, Thomas, Trout and Hayor Webber ..................................... 6 · NAYS~ Nons ..................... 0. (Hr. Hubard absent) COUNCILs The City Manager submitted a written report advising ~hat Personnel Department staff will be available at 1~45 1975, in the Executive Councll Chimers to take snapshots of Council members deslr~ng City ID Cards. Hr. Thomas moved that the report be received and filed. The motion was seconded by Dr. Taylor and adopted. POLICE DEPARTMENT-FI~E DEPARTHENT: The City Manager sub~ltted a written report relative to personnel changes in the police Department and the Fire Department for the month Of May, 1975, advising that as of May 31, 1975, there was one vacancy in .the Fire Department and four vacancies in the Police Department. (For full text, see report as filed in the City Clerk's Office.) Hr. Trout moved that the report be received and filed. The motion was seconded by ~r. Thomas and adopted. AUDITOP~U~-COL~SEU"A: The city ~h~/~eger su~tted a written re~ort recommending that the report prepared by Robert H. Kent, Consultant, relative to the Roanoke Civic Center, be referred to the Roanoke civic Center and Stadium A~visory Commission for its review and comments. Hr. Thomas moved that Council concur in the report of the City Manager and that the report Of Robert H. Kent, Consultsnt, be referred to the Roanoke Civic Center and Stadium A~visory Com~L~sslon for review and comments with the request that Council receive an early reply. The motion was seconded by. Dr. Taylor and adopted. COUNCIL: The city Attorney s~tb~itted a written report requesting an Executive Session immediately foll~wlng the Council meeting for the pur- pose of briefing Councll on certain legal matters. Hr. Trout moved that Council concur in the request of the City Attorney. The motion was seconded by Mr. Garland and adopted by the follow- ing vote: AYES= Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber .................................. 6. NAYS: None ...................... 0. (Hr. Hubard absent) BUDGET: The Director of Finance submitted a written report advising of the necessity of m~king appropriations to certain accounts in the 1974-75 budget. Dr. Taylor offered the following emergency Ordinance appropriating certain funds to the following accounts= Comn~ssioner of Revenue, Municipal Auditor, Juvenile Probation House, Circuit Court, General District Court, 445 Jellw Refuse Collectlonw Street ~lntenance~ Non-Departmental, and Sala~ and ~age ~Jus~t of ~e 1974-75 budga~ ([22319) ~ O~X~E to ~nd ~d ~eorda~n c~in sections of ~e 1974-75 ~p~p~1a2ton Ord~ce, ~d p~ov~d~ng for ~ (Fo~ full rex2 of O~d~ce, see Ord~n~ce ~k ~, 41~ Page 176.) Dr. Ta~lo~ ~Yed ~e adop~on of ~e O~d~n~ce. ~e ~on vas second~ b~ ~. ~sk ~d adopt~ b~ ~e foll~n~ vote; AY~ Hessrs. ~rl~d~ Lisk~ Taylor~ Th~s, Trout and ~yor W~ r ................................ 6 · Dr. Taylor offer~ ~e foll=~ing ~rgen~ Ordinate appropriating $44~241.25 to F~re Safety S~lce~ ~der Section %450~ 'H~icl~l of ~e 19~4-75 A~rt F~d Appropriation (~22320) ~ O~CE to ~nd ~d reor~in Section %450, ~M~icipal A~rt F~d,' of ~e 1974-~5 Appropriation 0rdinance~ ~d provid- ing for an ~ergen~. (For full t~t of Ordin~ce, see Ordinate ~ok No. 41~ Page Dr. Taylor ~v~ ~e adoption of ~e Ordin~ce. The ~tion was second~ by ~. ~s and adopted by ~e foll~ing AYES: Hessrs. Garl~d, Lisk, Taylor, Th~s, ~ut and Mayor W~ber .................................. 6. ~YS= None .....................0. {~. H~ard ~sent) Dr. Taylor offered ~e foll~ing ~ergen~ Ordin~ce appro~r~atlng $2,000.00 to Fringe B~efits ~der Section %90, 'Sewage Tr~t of ~e 1974-~5 Sewage Trea~ent F~d App~prlation Ordinate: (%22321) ~ O~CE to ~d ~d reordain Section %90, 'Sewage Trea~t F~d,= of ~e 1974-~5 Appropr~a~on Ordinance, ~d providing for (For full t~t o~ Ordinance, see ordinance Book No. 41, Page 178.} Dr. Taylor mov~ ~e adoption of ~e Ordin~ce. ~e ~tlon was seconded by ~. ~o~s and adopted by ~e roll,lng vote: AYe: Hessrs. G~and, Lisk, Taylor, Th~s, Trout ~d ~yor W~ber ................................. 6. ~YS: None ................... 0. (~. H~ard Dr. Taylor offered ~e foll~ing ~ergen~ Ordinance approprla~ng $3,200.00 to Fringe Benef~ ~d $36,509.12 to P~l~c Works Se~ices ~der Section ~320, 'Water - G~eral ~ense,= of ~e 1974-~5 Water F~d A~propria- tion Ordinance: (~22322} ~ O~CE to ~end ~d reordaln Section %320, 'Water - G~eral ~ense,= of ~e 1974-75 Approprlat~on Ordinance, ~d prov~ding for 446 (For full text o! Ordinance, see Ordinance Book No. 41, Page Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by /tr. Thomas and adopted by the following vote~ AYESs Hessrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor webber ............................... 6. NAYS~ None ................. 0. (Hr. Hubard absent) I~EPORTS OF CO~Z~ITTEES: pARKS AND PLAYGROUNDS: The ¢~tttee appointed to tabulate bids received for paving and lighting for the Huff Lane basketball and tennls courts su~nitted a written report recommending that the hid of Virginia Asphalt Paving Company, Incorporated, for Contract ll - paving, in the amount Of $21,200.00, be accepted~ and that the proposal of Mason H. Llttreal Electrical Contractors, Incorporated, for Contract IV - lighting, in the amount o£ $12,247.75, be accepted. (For full text, see report as filed in the City Clerk's Office.) Hr. Trout moved that council concur in the report Of the committee and offered the following emergency Ordinance: (122325) AH ORDINAl{CE accepting certain bids for construction of certain improvements of the baskethall court and the tennis courts at Huff Lane Elementary School upon certain terms and conditions, and authorizing the proper city officials to execute requisite contracts therefor~ rejecting certain other bids and alternate bids for the aforesaid work~ and providing for an emergency. (For full t~xt Of Ordinance, see Ordinance Book No. 41, Page 179.) Mr. Trout moved the adoption of the ordinance. The motion was seconded by }ir. Lisk and adopted by the following vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber ..................................... 6. NAYS: None ......................0. (Hr. Habard absent) UNFINISHED BUSINESS: NONE. CONSIDERATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF O~DINANCES AND I~ESOLUTIONS: CITY PROPERTY-SCHOOLS: Ordinance NO. 22]07 authorizing and providing for the city's leasing to the Specific Reading and I~arning Difficulties Association of Roanoke of a parcel of land situated on the west side of Colonlal Avenue, S. W., for a rem of years, upon certain terms, conditions, and provisions, having previously been before Council for its first reading, read a~d laid ever, was again before the body. The City Attorney called to the attention of Council that the Ordinance has been ~mended on its second reading to provide for the leasing 447 of a 10.0 acre parcel of land instead of a 9.7 acre parcel o£ land and that the metes and bounds description Ires been changed accordingly. H~. Llsk offered the following Ordinance, as amended, for its second reading and final adoption: (122307) A~ ORDIHA~CE authorizing and providing for the city*e leasing to the Specific Reading and Learning Difficulties Association of Ro~noke~ a nonstock corporation, of an approximately 10.0 acre parcel of land situated on the west side of Colonial Avenue, S. W., for a ten Of yeare~ upon cart,lin ter~t conditions and pro¥1sions. (For full text of Ordinance, see Ordinance Book NO. 41, Page 164.) H~. Lisk moved the adoption of the Ordinance as amended, The motion was seconded by ~Lr. Thomas and adopted by the following vote: Webber ..................................6. ~AYSt None ................... 0. (H~. Hubard abs~_ut) STREETS A~O ALLEYS; Ordinance No. 22309 providing for the dedica- tion, for public street p~ses, of approximately 1199 square feet of a certain lot (m~ned by the city of Roanoke out of Official I~o. 4021915 as shown on the Tax Appraisal Map of the City of Roanoke, for widening the connection of 3 1/2 Street and 4th Street, S. E., under provisions of the city's Land Subdivision Ordinance, having previously been beforc Council for its first reading, read and laid over, was again before the bedy, ~r. Llsk offering the following for its second reading and final adoption: (122309} AN ORDINANCE providing for the dedication, for publlc street purposes, of approximately 1199 square feet Of a certain lot owned by the City of Roanoke, OUt of Official No. 4021915 as show~ on the Tax Apprai- sal Map of the City of Roanoke, for widening the CoDnection of 3 1/2 and 4th Streets, S. E., under provisions of the city's Land subdivision Ordinance. (For full text o~ Ordinance, see Ordinance ~ook No. 41, Page 168.} Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by ~LT. Trout and adopted by the following vote= AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber .................................... 6. NAYS: None ...................... 0. (Mr. Hubard absent} BUDGET: The Director of Finance submitted a certification that funds required for the 197~-76 General Fend, except that portion applylng to annexation; Water Fu~d; Sewage Treatment Fund; Roanoke Civic Center and Airport Fund budgets are or will be available for appropriation. (For full text, see certificate as filed in the City Clerk's Office.} 448 ~.. ~hc~as ~oved ~.hat the certificate b~ r~calved and ~e ~on vas se~ed b~ ~. ~8k ~d adopted. The D~ec~ of F~ce s~ted a f~ c~f~ca~on car~ out ~e ~a~on ahould s~ be effec~ve on J~ 1~ .1976~ are or w~11 be ava[l~le for appropriat~on. (For full t~t~ see cer~f~cate as filed In ~e Cit~ Clerkts Office.) ~. Th~S ~ved ~at ~e certificate be received ~d Elled. ~tion was seconded by ~. Lisk ~d adopted. BURET= ~. ~sk Offered ~e foll~ing ~rgen~ Ordin~ce ~ing appropria~ons fr~ ~e ~eral F~d o~ ~e City of ~oke for fiscal year begi~ing July 1, 1975~ ~d ~d~ng J~e 30, 1976, to~lling $64,944,226.50= (~22324) ~ O~I~CE ~ing appropriations fr~ ~e ~neral F~d of ~e City of ~oke for ~e f~scal ~e~ begi~ing July 1, 1975, and ending J~e 30~ 1976; ~d declaring ~e ~istence of ~ ~ergency. (For full text of Ordinance, see Ordin~ce ~ok No. 41, Page 180.) ~. Li~k ~ved ~e auo~tion of ~e Ordinance. The ~tion was se~nded by ~. Th~s and adopted by ~e roll,lng vote: AYe: Messrs. Garl~d, Lisk, Taylor, Th~s, ~out ~d ~yor W~ber .................................. 6. ~YS: None ...................... 0. (~. H~d BU~E~S~ ~ S~ D~NS: ~. ~s offered ~e roll,lng ~ergen~ Ordinance ~king appropriations from ~e Sewage ~aa~t F~d for ~e City of Ro~oke for ~e fiscal ~ear ~gi~ing July 1, 1975, ~d ~ding J~e 30, 1976, totalling $2,932,167.50: (%22325) ~ O~I~CE ~ing appropria~ons fr~ ~e Sewage Trea~ent F~d for ~e City of Ro~oke for ~e fiscal year begi~g July 1975, and ending J~e 30, 19761 ~d declaring ~e e~stence of ~ ~ergen~. (For full t~t of Ordin~ce, See Ordin~ce Book No. 41, Page 198.) ~. ~s ~ved ~e adoption of ~e Ordin~ce. ~e ~tion was seconded by Dr. Taylor ~d adopted b~ ~e foll~ng AYe: Messrs. Garl~d, Lisk, Taylor~ ~s, ~out ~d ~or W~ber .................................... 6. - ~YS: None ...................... 0. (~. H~ard ~sent} B~E~T~ D~: ~. Tho~s offered ~e fo11~g ~ergen~ Ordinance ~king appropriations fr~ ~e Water F~d for ~e City of Ro~oke for ~e fiscal ~ear begi~ing July 1, 1975, ~d ~d~g J~e 30, 1976, to~11ing $3,236,922.00: . ·: (~22326) ~ O~I~CE ~g appropriations fr~ ~ Water F~ for ~e City of ~oke ~or ~e fiscal ~e~ begi~ing July 1, 1975, ending J~e 30, ~976~ ~ decl~ing ~e existence of ~ 449 (For full text of Ordinance, see Ordinance Book No. 41~ Page 199.) ~Lr. Thomas moved the adoption of the Ordinance. The motion vas seconded by Dr. Taylor and adopted by the follov~ng votes AYES~ Hessrs. Garland, Llsk, Taylor, Thom&e, T~out and H&yor Webber- ................................. 6. NAYS: None ...................0. {M~. Hu]~ard absent} BUDGET-AUDITORIUM-COLISEU~ Hr. Thomas offered the following emergenc~ Ordinance making appropriations from the Civic Center Fund of the City of ~oanoke for the fiscal year beginning July 1, 1975, and e~ndlng June 30, 1976, totalling (t22327} AN ORDINANCE ~akfng appropriations £ro~ the Civic Center Fund of the City of Roanoke for the £1scal year beginning July 1, 1975, and e~ding Jt~le 30, 19761 and declaring the existence of an e~ergen=y. (For full text of Ordinance, see Ordinance Book No. 41, Page Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: ~essrs. Garland, Lick, Taylor, Thomas, Trout and Mayor Webber ...................................6 · NAYS: None ...................... 0. (Mr. Hubard absent) BUDGET-AIP~ORT: Hr. Trout offered the following emergency Ordinance making appropriations from the Municipal Airport Fund of the City of Roanoke for the fiscal year begI~ning July 1, 1975, a~d ending June 30, 1976, total- (t22328) AN ORDINANCE making appropriations from the ~unicipal Airport Fund of the City of Roanoke for the fiscal year beginning July 1, 1975, and endlng June 30, 1976~ and declaring the existea~ce of a~ e~ergency. (For full text of Ordinance, see Ordinance ~ook No. 41, Page 204.) }ir. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the followlng vote: AYES: Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber ..................................... 6. NAYS: None ....................... 0. (Mr. Hu~ard absent) BUDGET-PAY pLAN-CZTy EM~LOyEES: Hr. Thomas offered the following ~ergency Ordinance fixing th~ annual compensation Of certain unclassified officials and employees of the city: (~22329) AN ORDINANCE fixing the ann~al compensation of certain unclassified officials and employees of the city; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 205.} Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Hr. ~rout and adopted by the following vote: 45O AYES~ Messrso ~arland, L~sk, Taylor, T~On~S, T~out ~ W~ber ......................................6, . ~YS~ None .................~ ...... ~. (~. H~ B~E~P~y P~ ~Y~: ~. ~sk offered ~e roll,lng ~rgen~ Ordinance adopting and pre,ding a new S~st~ o~ Pay ~tes ~d ~ges for ~e ~l~ees of ~e C~ty oE ~oke effective July 1, ~a ~end[ng ~d ~fy~ng Ordinate No. (%22330} ~ O~I~ to adopt ~d provide a n~ Syst~ of Pay ~tes and ~nges for ~e ~loyees oE ~e City o[ ~noke effective July 19T5~ ~dl~g and ~[fy~ng Ordnance No. 21632 to ~e ~t~t herein ~d providing for ~ (For full text o[ Ord[n~ce~ see Ordinate B~k No. 4~ Page 206.) ~. Lisk ~vea ~e adoption of ~e Ordinate. The ~tion was seconded by ~. Th~s ~d adopted by ~e fo11~ng vote: AYe: Messrs. Garl~d~ Lisk, Taylor, Th~s~ ~out and ~or W~ber ....................................6. ~YS= None ......................0. (~. H~ard B~%=P~SIO~{S: ~. Garl~d offered ~e fo11~g ~g~cy Ord~n~ce ~ending Section ~, B~ef~ts, Chapter 1, ~neral Provis~ons, Title III, Pensions and Retir~ent, of ~e Code of ~e City oE Ro~oke, 1956~ as ~ended, by ~e addition o[ a new 2~sec~on, to be n~ered (24}, prov~ding for cer~[n suppl~l ~nefi~ ~der ~e ~ployees~ RePrint Syst~ to certain persons receiving benefit~ ~der said Zyst~ as of July 1, 19~5, and assuring cer~in ~n~ benefi~ to m~ers of said sy~t~ who~ on J~e 30, 19~5, are eligible .for retir~ent= (%22331) ~ O~I~CE ~ending Sec. ~. B~efi~, of C~pter 1, G~eral Provision~, Title Iii. P~sions ~d Ret[r~t, of ~e Code of ~e City of Roanoke, 1956, as ~ded, by ~e addition of a new s~section to be n~ered {24), providing for certain suppl~en~l b~efi~ ~d~ ~e ~loyees~ Retir~ent Syst~ to ceftin persons receiving benefi~ said Syst~ as of July 1, 19~5, and ass~g cer~in ~n~ b~ef[~ to m~ers of said Syst~ who, on J~e 30, 19~, ~e elig~ble for ret~r~ent~ ~d providing for an ~erg~. (For full text of Ordinate, s~ Ordi~c~ ~ok NO. 41, Page ~. Garl~d ~ved ~e adoption of ~e Ordinance. ~e motion was seconde~ b~ Dr. Taylor and adopt~d b~ ~e fo11~ing vote: AYe= Messrs. Garl~d, L[sk, Taylor, ~, Trout ~d W~ber ....................................6. ~YS: None ......................0. (~. H~d ~GE ~= Co,oil having directed ~e City Atto~ey to prepare ~e proper meas~ defining 'bulk con~iner', he pre~ented 451 whereupon, Hr. Trout moved that the following Ordinance be placed upon its first readings ($22332) AH ORDIHANCE a~ending and reordaining Sec. 5.1. Bulk container units - etCo, of Chapter 3. Sanit~t~ Re~ulationu, T~tle XlII, Health, of The Co~e of the City of P~anoke, 1956, aa amended, requiring certain o~nera to provide metal bulk containers for disposal of solid waste refusel defining certain terms used in said section! and providing the manner of placement of bulk container units. (For full text of Ordinance, see Ordinance Book No. 41, Page 220.) The motion was seconded by Hr. Liek and adopted by the following Webber ....................................... NA¥S~ None ......................... 0. (Hr. Nubard absent) SPECIAL PEP~IT3: Council having directed the City Attorney to to The K~oger Company to construct and maintain certain underground oil first reading: (%22333} AN 0~J)INA~CE grnnting revocable, non-transferrable authority to The Kroger Company to contruct and ~aintsin certain underground (For full text of Ordinance, see Ordinance Book No. 41, Page 221,) The motion was seconded by Mr. Garland and adopted by the following Webber ...................................... 6. NAYS: None ........................ 0. (Hr. Hubard absent) CITY E~LOYEE~: Council having directed the City Attorney to military leave of Chapter 3. Officers and ~loyees G~nerally, Title Administration, of The Code of the City of Roanoke, 1956, as amended, providing for vacation leaYe, sick leave and military leave for certain officers and employees of the city, he presented same; whereupon, Mr. Lisk offered the followlng emergency Ordinance: 452 (122334) AN ORDIH~NCB to amend Sec. 12. Vacatlone~ sick leave and mllitar~ leave. ~ of C~pter 3. Officers ~d ~l~ees G~erall~ T~tle II. ~nis~at[on, of ~e C~e of ~e Cl~ of ~oke, v~ding fo~ vacation leave, ~[ck leave ~d ~11~ leave fo~ cer~n officers ~d ~ployees of ~e city~ ~d provid~n~ for ~ ~r~en~. (For full text 0f O~dln~ce, see Ord[n~ce ~k No. 41, Page 215.) ~. ~sk ~V~ ~e adoption of ~e O~d~ce. seconded b~ ~. G~l~d ~d adopS~ b~ ~e roll.lng vote~ AY~g Messrs. G~l~d, ~sk, Taylor, ~s, ~out ~d ~yor W~ber ...................................6. ~YS~ None .....................0. (~. H~ard ~sent) H~IONS ~ ~ISC~OUS BUSIES: P~ ~ P~YG~S-S~: ~. ~out pres~ted a c~ication rela~ve to ~e condi~on of ~e f~all fields at ~leigh Co~t Park an~ Breckinridge J~lor High Sch~l ~ ~ve4 ~t ~e ~tter be referred to ~e City M~ager for investigation and report to Cocci1. The ~on was seconde~ by ~. Lisk ~d adopted. PENSIONS: ~yor W~ber called to ~e att~on of Co~lcil ~at ~ere is a vacan~ on ~e Board of T~stees, ~ployees~ Retir~nt Syst~, to be fille~ by a m~r of ~e Fire Depar~nt for a te~ of one year begging July i, 1975, p~su~t to 0rdin~ce No. 22302 adopte~ by Cocci1 on ~nday, J~e 16, 1975, ~ called for n~nations to fill ~e vacua. ~. ~out placed in n~natlon ~e n~ of ~. Billy N. ~s. ~ere being no f~er n~nations, ~. Billy N. ~ers was elected as a m~r of ~e Board of Trustees, ~ployees' ReOrient Syst~, for a te~ of one year ending J~e 30, ~976, by ~e foll~ing vote: FOR ~. ~: M~srs. Garl~d, Lisk, Taylor, ~s, ~out and ~yor W~ber ............................... 6. (~. H~d ~sent) SCHWa: ~yor W~ber called to ~e att~tion of Co~cil ~at ~e ~ree ye~ te~ of ~. J~es W. B~ks, Jr. ~ as a ~er of ~e Roanoke city Sch~l ~ard will ~ire on J~e 30, 1975, ~ called for n~nations to fill ~e vacant. ~. ~out place~ in n~nation ~e n~e of ~. J~es W. B~ks, Jr. There being no f~er n~na~ons, ~. J~m W. B~ks, Jr., was reelecte~ as a m~er of ~e ~oke city Sch~l Board for a te~ of ~ee years ending J~e 30, 1978, by ~e fo11~ing vote: FOR ~. BU~: Messrs. Garl~d, Lisk, Taylor, ~s, ~out and ~yor Webber ................................6. (~. H~ard ~ ACTION A~NST PO~R~ IN R~0~ V~: ~yor W~r called to ~e attention of Cocci1 ~t ~e te~ of ~. ~rold G. Hardy t~o years ending ;.pti1 30, 1977, by the following vote: FOR MR. HARDy: Messrs. Garland, Llsk~ Taylor, Th0~ast Trout and Hayor Webber .............................. 6. (Hr. Hubard absent) TAXES= Hayor Webber called to the attention of Council that the one year term of Mr. James E. Cart as a member of the Fra~chise Study Comm/ttee will expire on July 1, 1975, and called for nom/nations to fill the vacancy. Hr. Trout placed in nora/nat/on the name of Hr. James E. Cart. There being no further non~nations, Hr. James E. Carr was reappointed as a member of the French/se Study Committee for a te~r~ of one year ending July 1, 1976, Dy the following vote= FOR MR. CARR: Messrs. Garland, L£sk, Taylor, Thomas~ Trout end _Mayor Webber .................................. 6. (Hr. Hubard absent) FIP~ DEPARTMENT: Mayor Webber called to the attention of Councll that the one year term of Mr. Robert E. Hullen, Jr. ~ as a member of the Fire House C~tttee wi1! expire on July 1, 1975, and called for nominations to fill the vacancy. Hr. Trout placed in nomination the name Of Hr. Robert E. Hullen, Jr. There being no further nominations, Mr. Robert E. Hullen, Jr., was reappointed as a member of the Fire House Committee for a term of one year ending July 1, 1976, by the following vote: FOR MR. MULLEN: Messrs. Garlandt Lisk, Taylor, Thomas, Trout a~d Hayor Webber .................................. 6. (Hr. Hubard absent) HOUSiNG-SLUM CLEARANCE: Hayor Webber called to the attention of Council that the one year term of Hr. R. ~. Henley as a member of the Under- ground utility Com=~ttee will expire on July 1, 1975, and called for nomina- t/ons to fill the vacet~cy. Mr. Trout placed in nomination the name of Mr. R. R. Henley. There being no further no~nat/ons, Hr. R. R. Henley was reappointed as a me~ber of the Underground Utility Co~mlttee for a ter~ of one year ending July 1, 1976~ by the following vote: FOR MR. HENLEy: Messrs. Garland, Lisk, Taylor, Thomas~ Trout and Mayor Webber ...............................6. 453 '454 REGIONAL JAIL-CO~RTHO~SE~ Mayor.Webber called to the attention of Council that the one year term of ~r. John ~. Wilson, Jr., aa a of the Jail Study Committee of the clty of Roanoke will expire on July 1, 1975, and called for nominations to fill the vacancy. lifo Trout placed in nc~tnation the name o£ lit. John H. Wilson, Jr. There being no-further nominations, }tr. John Ho Wilson, Jr. ~ was reappointed as a member of the Jail Study committee for a term of one year ending July 1, 1976, by the following vote~ FOR ~. ~LSON~ Messrs. Garland, Lisk, Taylor, Thomas, Trout and ~ayor Webber ...............................6. (}ir. Mubard a~sent} PENSIONS: ~ayor Webher called to the attention of Council that the one year term Of Mr. Henry R. K~ser as a me~ber of the Police and Flre Pension Board will e~pire on July 1, 1975, and called for n~minations to fill the vacancy. Mr. Trout placed In non~[nation the name of ~r. Henry R. Kiser. There being no further.nominations, Mr. Henry R. K~ser was reappoint~ as a member of the Police and Fire Pension Board for a term of one year ending July 1, 1976, by the following vote: FOR MR. K[SER: Messrs. Garland, Iz[sk, Taylor, Thomas, Trout and Mayor Webber ................................. 6. (Mr. Hebard absent) CELebrATIONS: Mayor Webber called to the attention of that the one year terms of Messrs. William B. Poff and M. Carl Andrews as m~mbers of the independence Bicentennial C~sion will expire on July 1975, and called for no, nations to fill the vacancies. Mr. Trout placed in nomination the names of ~essrs. William Poff and M. Carl Andrews. There being no further nominations, Messrs. William B. Poff and Carl Andrews were reappointed as members of the Independence Bicentennial Co~/ssion for term~ of one year each ending July 1, 1976, by the followlng vote: FOR ~[ESSRS. POFF AND ARDREW~= Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber .................. 6. (Mr. Huberd absent) REGIONAL JAIL-COURTHOUSE: Mayor Webber called to the attention of Council that the one year terms of Messrs. Frank W. l~ogers, Sr., and T. L. Plunkett as me~nbers of the ~glonal Courthouse Committee will expire on July 1, 1975, and called for no~nations to fill the vacancies. Mr. Trout placed in nominat~on the n~mes of Messrs. Frank W. Rogers, Sr. (President, Roanoke Bar Ansociation}, and T. L. Plunkett. There being no further nominations, ~esers. Frar~ W. Rogers, Sr. (President, Roanoke Bar Ansociation), and T. L. plunkett were reappointed Mill Hountain Develo~nent C~ttee vtll expire on July l, 1975, and called for nominations to fill ~e vac~cies. ~. ~ou2 placed ~n n~nat[on ~e n~s of ~s. ~s R. ~v[s, There ~ng no f~er n~nat~ons, ~s. J~s R. ~v~s~ ~. Charles N. Fre~ ~. Rober~ N. Fls~u~ ~d ~. ~. Csrl ~ews were reap~nted as m~rs of ~e ~ Mo~n Develo~nt C~ttee for te~ OE one year each e~ding July 1, 19~6, by ~e roll,lng vote= Garl~d, L~sk, Taylor~ ~s, ~out ~d ~yor W~ber .... 6. (~. H~ard F~DS-~= ~yor W~r calle~ to ~e att~tlon of Co~cil ~at ~e o~e year te~ of ~essrs. J. T. Hopkins, W[ll[~ L. ~ers, Vincent S. ~eeler~ ~orge L. Pitzer and C~les L. ~eussler as m~ers of ~e FI~ Plain C~{ttee w~ll ~[re on July 1, 1~, ~d called for no~natlons to fill ~e vacuoles. ~. ~out placed ~n n~nation ~e n~es of ~essrs. J. T. Hopk~s, Willi~ L. Myers, Vincent S. ~eeler~ George L. ~itz~ ~d Charles L. There being no f~er n~nations, ~essrs. J. T. Hopkins, Will~ L. Myers, V~cent S. ~eeler, ~orge L. ~itzer ~d ~arles L. Haeussler were reappointed as ~ers of ~e FI~ Plain Co~ttee for o[ one year each ending July 1, 19~6, by ~e roll,lng vote: Garl~d, L~sk, Taylor, ~s; ~out ~d ~yor W~b~ ........ 6. FAIR ~ P~CTIC~ C~: ~or W~ber calle~ to ~e atten~on of Cocci1 ~t ~e one year te~ of ~s. ~llie B. ~bergott[, Messrs. Joseph M. Wars~ W~lli~ C. ~s, Carlton E. Saul ~d Herbert S. K~sh~ as m~ers of ~e Fair ~plo~ent Practices C~ttee w~ll ~[re on July 1, 19~5~ ~t ~. K~sh~ has ~eclined to se~e ~o~er te~ and called for n~nations to fill ~e vac~cles. ~. Trout placed ~ n~nation ~e n~es of ~s. ~ll[e B. Albergotti, Messrs. Joseph M. Wars, Willi~ C. ~s, ~d Carlton E. Saul. 455 456 There being no further nca~tnatlons, ~a.~ Nellie B. Albergotti, ~lessra. Joseph H. ~a~s~ ~llll= C. ~s ~d ~lton R. Saul vere ~eap~inted each ending July 1~ 1976~ by ~e foll~ln9 ~tes . FOR ~. Garl~d, Lisk~ Ta~lor, ~s~ ~out ~d ~yor ~r ................ 6. H~SING-S~ C~CE~ Cocci1 ~at ~e one ~ear stein ~d ~a~er N. Dalhouse as ~mhers Of ~e HOUSing Task Force C~ttee ~111 ~ire on July 1, 1975, ~at ~. Dalhouse ~a declined to se~e ano~er tern ~d call~ for n~na~ons to f111 ~e vac~cies. ~. Trout placed Co1~, Harold G. Pullen ~d ~ar He~elstein. There bein9 no ~er n~nations, HeSSKS. Aylett B. Col~, H~old G. Hardy, ~ L. S~au~, Hilli~ A. Di~nd, ~1 B. Pullen and ~ar He~elstein were reap~inted as m~ers oi ~e Housing Task Force Co. tree for te~ of one year each ending July 1, 1976, by ~e foll~ing FOR ~S~. CO~ ~Y~ S~USS, D~O~ ~IN: He~srs. Weber .......................................................... 6 (~. H~ard absent) RO~O~ CI~ ~TS C~SSION: ~or H~bar called to ~e attention of Co~cil ~at ~e one year te~ of ~. ~e P. Vest, ~s. Betty Tisinger, ~ Messrs. Jo~ W. Creasy, Peter Wred~, ~ic E. Fitzpa~ick ~d W. L. ~i~ell as m~ers of ~e Ro~oke City ~ C~ssion will ~ire on July 1, 1975, ~at ~s. Tisinger has declined to se~e ~o~ te~ and called for no, herons to fill ~e .recycles. ~. Trout placed in n~na~on ~e n~s of ~. ~e P. Vest, Messrs. Jo~ W. Creasy, Peter Wred~, ~ic E. Fitzpa~ick ~ W. L. ~l~ell. ~ere berg no f~er n~nations, ~. ~e P. Vest, Messrs. Jo~ W. Creasy, Peter Wreden, ~ic E. Fitzpa~i=k ~d W. L. ~ell were reappointed as m~ers of ~e Roanoke City ~ Co~ssion for te~ of one year each ~ding July 1, 1976, by ~e roll,lng ~te: FOR ~. ~T, Messrs. Garl~d, Lisk, Taylor, ~s, ~out ~d ~or W~ ......... 6. (~. H~ard absent) Flshburn and Jack M. Goodykoontz. There being no further nominations· ~rs. John M. Chaney~ Messrs. Willis M, Anderson~ D. ~ott Robertson~ Don C. Kunze, P~bert N. Flshburn and Jack M. Goodykoontz were reappointed as members of the Museum Advisory Comm/ttee for terms Of one year each ending July 1· 1976, by the following FOR ~RS. CHAR~y, ~ESS~. ANDF~SON~ ROBERTSON, KUNZE, FISHBURN AND GOODYKOONTZ: Messrs. Garland, Lisk, Taylor, Thom~s, Trout and Mayor Webber ................................................................ 6 · (~r. Hubard abaent) PARK~ A~U P/~¥~Pa~F~S: ~ayor Webber called to the attention of Council that the one year ter~ o£ Messrs. Joseph H. Austin~ Jack M. Goodykoontz, ~ouis M. Newton, Julien I. Sacks, Frank B. Mundy, B. T. Pitzpatrick, Jr. · and John W. Robertson as members of the Roanoke Transporta- tion Muse~ Com~L~ttee will expire on July 1, 1975, that ~r. Newton has declined to serve another rem and called for nominations to fill the vacancies. Mr. Trout placed in hem/nation the na~es of Messrs. Joseph N. Austin, Jack M. Goodykoontz, Julian I. Sacks, Frank B, Mundy, B. T. Pltzpatrick, Jr., and John W. Robertson. There being no further nominations, Messrs. Joseph H. Austin, Jack ~J. Goodykoontz, Julian T. Sacks, Frank B. Mundy, B. T. Fitzpatrick, Jr., and Joh~ W. Robertson were reappointed as members of the Roanoke Transporta- tion Muse~u~ Co~littee for terms of one year each ending July 1, 1976, by the following vote: FOR ~SSRS. AUSTIN, GOODYKOONTZ, SACKS, P~TRDy, FTTZPATP~TCK AND ROSERTSON: Messrs. Garland, Lisk, Taylor· Thomas, Trout and Mayor Webber ............................................................ 6. (Mr. Hubard absent) INTEGRATION-SEGREGATION= Mayor Webber called to the attention of Council that the one year terms of Mrs. Diane Sheppard, Miss Connie D. S~ith, Mrs. Otis Ogden, Mrs. Mabel Green, Mr. Robert C. Churchill, Mr. Charles A. Davis· Mr. Willlala C. Thomas, Mr. Frederick L. Bulbln, Mr. James W. Burks, Jr.· and the Reverend E. Benjamin Sanders as members of the 457 Co~unity R~la~ons Core. tree vi11 expire on ~ul~ 1~ 1975~ Clerk has ~en ~le ~o con~c~ ~s. Shepp~d ~ asce~n ~e~e~ o~ no~ she ~s w~lling to se~e ~o~er te~ ~d called for n~at~ona to fill ~e ~s. Okra ~den~ ~s. ~1 ~e~, ~. ~e~ C. ~chill, ~ ~arles A. Davls~ ~. W~lll~ C. ~s, ~. Frederick L. B~bin, ~. J~s W. Burks~ Jr.~ and ~e ~ver~d E. B~n S~ders. ~ere ~ng no f~er n~natlons, ~ss Co,la D. ~ ~s. Otis ~den~ ~s. ~el Green~ ~. Robert C. Ch~c~11, ~. Charles A. Dav~s, ~. W[Ii~ C. ~s~ ~. Fred~ck L. Bulbin~ ~. J~s W. Burks, Jr. ~ an~ ~e ~ver~d E. B~j~n S~der~ ~re reap~inted as ~m~rs of ~e C~ty Rela~ons C~ttee for te~ of one year each ending Ju~y by ~e foll~g vote= FOR HISS ~I~ ~. ~D~ ~. G~N~ ~. C~HI~, DAVIS, ~. ~ ~. BU~IN~ ~. BU~ ~ ~ S~E~ Messrs. Garland, L[sk, Taylor, ~s, ~out ~d ~or W~ber ....................... 6. (~. H~ard ~s~t) ~ H~NGS OF C[TIZ~S: NO~. There being no f~er business, ~yor W~ber declared ~e ~eeting ad] o~ned. APPROVED City Clerk. ~r Taylor~ Hampton W. Thomas, and Mayor Roy L. Webber ...................... ABSENT= Co%uncilmen William S. Hubard and James O. Trout ......2. OFFICERS pRESENT= Mr. ByrOn E. Hah,r, City Hanager~ Mr. Sam H. McGhse, III, Assistant City Hanager~ Hr. James N. Kincanon, City Attorney~ Mr. H. Ben Jones, Jr.~ Assistant City Attorneyl Hr. A. N. Gibson, Director of Finances and Mrs. Hary F. Parker, City Clerk. INVOCATION= The meeting was opensd with a prayer by Dr. Noel C. Taylor, VIce-~layor, City of Roanoke. PARKING GARAGE= Pursuant to notice of advertisemlent for bids for the construction of a Municipal Parking Garage for the City of Roanoke, Virginia, said proposals to be received by the City Clerk until 2 p.m., Wednesday, July 2, 1975, 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 City Clerk to proceed with the opening of the blds~ whereupon, the City Clerk opened and read the following bids: Bidder Base Bid Alternate NO. i Alternate No. 2 Pebble Building Co. $ 3,824,000.00 $ 410,000.00 $ 170,000.00 David M. Hunt Construc- tion Co. 3,942,000.00 475,000.00 240,000.00 Nello L. Teer Co. 4,050,000.00 370,000.00 187,000.00 Graves Construction Co. 4,087,000.00 350,000.00 158,000.00 J. M. Turner & Co., Inc. 4,193,000.00 415,000.00 175,000.00 Hyma~, Doyle & Russell Co. 4,375,000.00 375,000.00 160,000.00 D. R. Allen & Son, Inc. 4,580,900.00 375,000.00 186,000.00 John W. Daniel & Co., Inc. 4,890,000.00 500,000.00 150,000.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tebulation, report and recommen~ation to Council. The motion was seconded by Mr. Lisk and adopted. Mayor Webber appointed Messrs. Sam H. McGhee, I~I, chairman, John W. Chappelear, Jr., C. J. Fearn, Willia~ a. Hill and A. N. Gibson as members of the committee. There being no further business, Mayor Webber declared the meeting adjourned. APPROVED r-~o4. City Clerk 459 460 COUNCIL~ REGULAR H.F.,ETING~ Honday, July ?~ 1975, 'fine Council of the City of ..R~okemet An re~ular.meetieg An the Council Chamber in the ~unicipal Building, City of P. oanoke, on~londay, July 7~ 1975~ at 2 p.m., the regular meeting hour, withMayor Roy L. Webber presiding. pRESENT: Councllme~ Robert A. Garland~ Williala S. Hubard, David K. Lick, Noel C. Taylor~ Hampton W. Thomas, James O. Trout and liayor Roy L. Webber ....................................... ?. ABSENT= None ......................0. OFFICERS PRESENT= Mr. Byron E. Haner~ City Hanager; Mr. Sam H. McGhee, III, Assistant City Manager; Hr. James N. Klncanon, City Attorney~ Hr. H. E~n Jones, Jr.~ AssietaIlt City Attorney~ Mr. A. N. Gihson~ Director Of Finance; and Hrs. Hary F. Parker, City Clerk. iNVOCATION: The meeting was opened with a prayer by the Reverend John D. Keister, Chaplain, Roanoke College. iud%RING OF CITIZENS UPON PUBLIC HATTER~: INSUP~MICE-CITY E~PLOyEES: Council having previously instructed the City Attorney to prepare the proper measure accepting the proposal of Desunto, Horris~ Crouch and Sahr relative to providing payroll deductions for deferred compensation and other typee of insurance for city e~ployees~ Mr. Nicholas P. Oglesby, Vice President, Jefferson Pilot Equity Sales, Incorporated, appeared before Council and registered a protest and requested a reexamination of the position of the City of Roanoke relative to the awarding of a contract as the ad~/nistrative company to handle the deductions for deferred compensa- tion and other insurance deductions as ~et forth in the June 23, 1975, report of the Board Of Trustees, E~ployees' Retirement System. (For full text, see co~unication as filed in the City Clerk's Office.) After a discussion of the request, Hr. Lick moved that the matter be referred back to the Board of Trustees, Employees' Retirement System, for further study~ report and recommendation to Council. The ~otlon was seconded by Mr. Garland and adopted, Mr. Rubard not voting. PETITIONS ARD COHHUNICATIONS: JUVENILE AND DOMESTIC ItELATIONS DISTRICT COURT: .A communication fro~ the Chief Judge of the Juvenile a~d Domestic Relations District Court requeeting an Executive Session with the me~bers of Council for the purpose of diacusslng a personnel ~atter, was before the body. Hr. Thomas moved that Cou~c£1 concur in the request of Judge Koentz. The motion was seconded by Hr. Lisk and adopted by the following vote: &YES~ Messrs. Garlandw Hubardw Lisk~ ?a~lor~ ~h0~as and ~out ........................................ DEPOSI~ Co~ci~ a~ 1ts ~e~ng on ~n~y~ J~a 23~ 1975~ ~ving referred a c~ca~lon fr~ ~e R~ B~ o~ ~oke relative ~ certain b~lng 8e~lces of ~e C~y of ~oke W~ ~e New ~ of ~anoke ~ls co~ec~ion~ ~e T~eas~eF s~d a v~l~n ~e~r~ advising ~a~ he had pla~ ~o gLve ~e N~ ~ o~ ~anoke a c~ bus c~ ba~ acco~ u~n learning ~ Co~c~l~ b~ O~dln~ce~ ~d ~alified ~is b~ as a de~si~o~ ~a~ before acing he learned ~ one c~y bus c~y ba~ acco~ had already been placed W~ ~e Ne~ B~ of Ro~oke ~ s~eone and a second acco~ had ~en placed ~L~ ~o~er c~y ~ V~ou~ ~s ~e city, ~at earlier in ~e year he ~ote ~o letters r~estfng de~iled ~fo~tfon relating to bus co.any ~nies ~d he has received no lnfo~tion relating to ~e ~tter as of July 2, 1975, ~t ~der such circ~nces, he feels it is necessa~ for ~e ~easurer to ~c~e ~tter info.ed before acting u~n a r~uest involving p~lic ~ney of ~e city ~d ~at ~. Frederic ~. Phillips. President of New B~ of ~oke, was con~cte~ on several occasions by a m~er of ~e Treas~er's Office when ~ere were s~lus f~ds to be invested for interest and ~.. Phillips info.ed ~is representative ~at his ba~ did not have sufficient f~ds to bid on city certificates of deposit, nor were ~ey interested in investing ~ney to ea~ interest since ~ey were only interested in receiving f~ds on deposit. (For full text, see report as filed in ~e City Clerk's Office.] The City Atto~ey advised ~t Co~cil, by Ordin~ce No. 21887, au~orized ~e Treas~er to deposit fr~ ~o to fo~ per c~t of city f~ds wi~ ~e New ~ of Roanoke, ~d ~at ~e bus co~y ~ney c~ot be considered as city ~ney because it is con.oiled by a sep~ate ~. ~s questioned ~e ~eas~er as to whe~er or not ~e city Atto~ey's Office ha~ be~ asked to ~le on ~e ~tt~. ~ereupon, ~e Treas~er advised ~at he had attired to ob~in ad.ice from ~o individuals whose id~tity he would not like to disclose, but has ~ ~le to get ~y res~nse to his questions. ~yor W~ber s~t~ ~at ~e ~ney of Valley Me~o never ~tered ~e hands of ~e Treas~er ~d ~e Treasurer ~erefore ~s no consol over it s~ce it is a separate accost. ~. ~s s~ted ~at it se~ eve~ we~ Co~cil is faced s~e~g ~at per~fns to ~e ~te~orkings of city gover~t, ~t Co.cji 462 is faced with the problem of resolvin9 these ~nterdepaxtmental disputes and therefore the citizens are ~nconvenienced, that so.where along the l~ne every- one has to get their thinking in gear and move forward and ha does not see how the funds of Greater Roanoke Transit Co. any could ~nte~rest the Treasurer since they do not c~ae into hie office, Hr. Hubard agreed vith PLr. Thomas and e~ated that the ray to settle the matter is to merge the financial operations of the City of Roanoke into one office, that next week he will p~ace that suggestion on the agenda and Council can make a decision as to whether or not they want to include such a question in the November General Election. Hr. Johnson stated that he would welcome such a /~eferendum to determine the wishes of the citizens of the City of Roanoke, but as long as he is Treasurer he is going to ru~ the Treasurer's office according to law. Mr. Thomas moved that the Treasurer be instructed, in his discretion, to com~ly with the provisions of Title 5, Chapter 3~ Section 1 of The Code of the City of Roanoke~ 1956, as a~ended; that the City Attorney be instructed to render a legal opinion to the Treasurer relative to whether or not Greater Roanoke Transit Company funds are city funds~ and that the Treasurer be furnished with a copy of Ordinance No. 21887 adopted by the CoUncil on Honday, October 28, 1974, relative to public Depositories. The motion was seconded by Mr. Lisk and unant~ously adopted. SCHOOLS: Copy of a comunlcatlon from Hr. Paul R. Thomson tendering his resignation as a member of the Virginia Western COn, unity College Board, was before Council. Dr. Taylor moved that the resignation be accepted with regret. The motion was seconded ~y Hr. Trout and unaninously adopted. REPORTS OF OFFICERS: BUDGET-A~ltPORT-INSURANCE= The City Manager s~m{tted a written re~ort requesting that an additional $19,000.00 be appropriated to Airport Account 340-240, Insurance, to provide suf£ioIunt funds for the fiscal year 1975-76. (For full text, see _report as filed in the City Clerk's Office.} Mr. Trout moved that Council concur in the report of the City Manager 9nd offered the following emergen=y Ordinange appropriating $19,000.00 to ~nsurance under Section %340, =Huilicipal A~rport Fu~,' Of the 1975-76 Airport Fund Appropriation Ordinance: (%22335) AN ORDINANCE to amend and reordain Section %340, 'Municipal Airport Fund,= of the 1975-76 Municipal Airport Fund Appropriation Ordinance, and providing for an emergenc~. {For full text of Ordinance~ see ordinance Book No. 41~ Page 223.) a~ount of $400.00, said money to be Slant to make the tennis cou~t net posts in Preston Park conform to regulation height and standards as set forth by the United States La~m Tennis Association. (For full text, see report as f£1ed in the City Clerk's Office.) Mr. Llsk moved that Council concur in the report of the City Manager and offered the following emergency Ordinance appropriating $400.00 to Main- tenance of Buildings, Property and Equipment under Section t475, "Parks and Recreation," of the 1975-76 budget: (~22336) AN ORDINANCE to amend and reordain Section %475, "Parks and Recreation," of the 1975-76 Appropriation Ordinance, and providing for a e/~er gency. (For full text of Ordinance, see Ordinance Book No. 41, Page 224.) }tr. Lisk ~ved 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 ....................................... NAYS: None .............................. Fr. Lisk moved that the City Attorney be instructed to prepare the proper measure of appreciation to the United States Lawn Tennis Association. The motion was seconded by Dr. Taylor and unanin~usly adopted. BUDGET-GRANTS: The City Manager submitted a written report recommend- ing that the City Manager be authorized to execute the appropriate fol~ms for acceptance of Law Enforcement Grant NO. 75-A2990, Com~rehensive Drug Serwices, in the total a~nnt of $11,230.00. (For full text, see report as filed in the City Clerk's Office.) Mr. Lisk moved that Council concur in the report of the City Manager and offered the following e~nergency Ordinance appropriating $11,230.00 to Con~rehensive Drug Services under the 1975-76 Grant Program Account: (~22337} AN Oi~DINANCE to amend and reordain the City of Roanokels 1975-76 Grant Program Account, and providing for nn emergency. (For full text of Ordinance, see ordinance Book NO. 41, Page 225.) Mr. Lisk moved the adoption of the Ordinance. The ~otion was seconded by Mr. Garland and adopted by the following vote: 463 46~, AYES: ·Hess=s. Garland, Hubard, Llsk, Taylor~ Thomas, Trout and Mayor Webber .........................~ ...... 7---.-7.. -. NAYS~ None- ................. 7--0. Hr. Lisk offered the following Resolution authoris~lg the acceptance, execution and filing of the grant: · C%22338) 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 use with a Co=prehensive Drug Services program ~n the Fifth planning District. (For full text of Resolution, see Resolution Book No. 41, Page 225.) Hr. Lisk moved the adoption of the Mesolution. The motion was seconded by Mr. Hubard and adopted by the following vote= AYES: Messrs. Garland, Hubard, Llsk, Taylor, Thomas, Trout and Hayor Webber .................. i- .............. 7. NAYS: None .......................... 0. BUDGET-GP.~NTS-POLICE DEPA~THENT: The city /~a~ager sub~itted a written repOrt recommending that the City HAnager be authorized to execute the appro- priate forms for the acceptance of Law Enforcement Grant No. 74-A2912, H.I.T. - II, phase II, in the total a/~ou~t of $89,445.00. (For full text, see repOrt as filed in the City Clerk's Office.) Dr. Taylor moved that Council concur in the repOrt of the City Manager and offered the following Resolution authorizing acceptance, execution and filing-of the grant= (%22339) A RESOLUTION authorizing the acceptance, execution, and filing of the 'Special Conditions for Action Grant Awards' with the Division of Justice and CrLme Prevention for an action grant of Federal funds for the adm~nlstration of the H.I.T. Program, phase II, in the City of Roanoke. (For full text of Resolution, see Resolution Book No. 41, Page 226.) Dr. Taylor moved the adoption of the l~asolution. The motion was seconded by Hr. Trout a/~d adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .................................. NAYS= None ............................ EASEHENTS: The City l~anager subm/tted a written report relative to a request of the G~neral Services Administration for a three and one-half ~nch wide easement between Second Street and Third Street, S. W., on the south sade of Franklln Road, advising that the proposed three and one-half ~nch wade br~ck veneer facing to be placed on the existing wall would have a negligible affect on the future widening of Franklin Road, and reco~unending that Councll concur in the request. 485 (For full text, aee report aa flied in'the Clt~ Cle~kte OfflCeo) Hr° Llsk moved that Council conch ~n ~e ;e~;k o[ ~e ~ager ~d ~at ~e foll~ng O~din~ce ~ placed upon ~ f~rsk ~eading~ (~22340) ~ O~I~CE pe~t~n~ ~e cons~ction of a brick venee~ facing on ~e no=~ side of a rock ~all lo.ted on ~e sou~ aide of Fz~lin ~ad~ S. ~.~ be~een 2nd and 3rd S~ee~ S. H., on Official No. 1013104~ to encroach ~ee and on~hal~ (3 1/2), ~chea over ~e sou~ line of ~e o~ ~ay for F~l~n Road, S. ~., baleen said t~o s~eets~ pursuan~ to ~e provisions of ~15.~-3~6 of ~a 1950 C~e o[ V[r~[nia, a~ (For full t~t of Ordin~ce, see Ordin~ce ~ok No. 41, Page 234.) Th~ ~t~on was seconded by ~. Garl~d ~d adopte~ by ~e vote = AYES: Hessrs. Garl~d~ H~ard~ Lisk~ Taylor~ Th~s~ Trout ~d ~or Webber .................................... ~YS: None ............................ 0. ST~ETS ~ ~S= Co~cll having re~erred to ~e C~ty ~nager for study~ re~rt and rec~ndat~oa a r~uest of Rev-Car Fasteners to place a se~r~ty gate across ~e alley located on ~e ~ou~ly ~rtion of Alb~r[e Avenue, ~e C~ty ~nager s~tted a ~tten In ~s connec~on, ~e City ~nager verbally advised ~at ~e ~o atto~eys ~nvolve~ in ~s ~tter ~v~ r~ted ~at ~e report be w~- dra~ in order for ~ to meet wi~ ~e A~nis~atio~ rela~ve to ~e ~tter and ~at a re~rt will be s~tted to Co~ctl at a later date. ~. H~ard moved ~at Co,oil conc~ ~ ~e verbal r~est o[ ~e City ~ager for wi~awal of ~e report, The ~on was seconded by ~. ~out ~d ~u~ly adopted. G~S-P~ING: The City ~nager s~tted a ~itten r~port rec~endlng ~at ~e ~o H~ic~pal ~ng Pools to be cons~ct~ during f~sca~ ye~ 19~5-76 ~der ~ Co~[ty Developm~t Progr~ be con~t~cted in Washington Park and Mo~ngs~de Park. (For full text, ~e~ report as filed ~ ~e City Clerk's Office.) ~. ~s moved ~at ~e A~nistrat~on be ins~cted to conduct hearings w~[n ~e areas of ~e ~ntioned sites ~d s~t fur~ar re~rt to ~e ~on was seconded by ~. Trout and ~ly adopted. B~CI~ ~YE~: The C~ty ~nager snBm{tte~ a ~itt~ report advising of cer~n p~so~el ch~ges ~at w~re Inadvertently ~tted fr~ ~e City ~nager~s Budget He~sage as sh~ in Appendix D (1), and as to ~ter- prise F~d perso~el c~ges, (For full t~t, see re~rt as filed in ~e City Clerk's Office,] ~. Garl~d ~ve~ ~at ~e report be received ~d filed. The ~tion was seconded by ~. Lisk and ~usly adopted. BOII~)ING$-lt0~SINf~-SII~ ~E: The Cit~ ~a~ s~tted a ~ltten ze~t tran~ttin9 co~ o~ a ze~t E~ ~e Buildin~ C~ssioner zelative ~ ~e cond~ation ~d d~lition oE ~safe bulldin9s for ~e last quarter of iiscal year 1974-75 ~d for ~e entire ileal year 1974-75. (For full t~t~ see re~r~ as filed in ~e City Clerk's Office.) Dr. ~aylor ~ved ~t ~e re~r~ be ~eceived ~d filed, ~e ~tion ~as seconded by ~. H~ard and ~usly adopted. ~A~ D~: The Cl~ ~ager a~tted a ~ltten con~lnq in ~e re~zt oE ~e Bid C~ttee rec~endin9 ~at all bids received for water meters be rejected, ~at ~e specl~lcations be ~lfted a~ appropriate and ~at ~e city rea~vert[se ~or b[~s. (For full t~t, see report as filed in ~e City Clerk~e Office.) ~. ~s move~ ~at Co~cJ[ con~ ~n ~e re~rt of ~e City ~nager ~ ~e Bid C~ttee ~d offered ~e roll.lng Resolution= (%22341) A ~OLUT[ON rejecting ail bids received for f~ishin~ ~e city wi~ water meters ~ing ~e fiscal year 19~5-~6~ directing ~at City ~nager cause revision to be ~Ge in ~e specifica~ons and to cause readvert[s~t for b[~s ~ereon to be (For ful[ text of Resolution, see Resolution ~ook No. 41, Page ~. ~s ~ved ~e adoption of ~e ~eso[ut~on. ~e motion was seconde~ by ~. Lisk an~ a~opte~ by ~e fo[l~ing vote.' AYES= Messrs. Gar[~d, H~ard, Lisk, Taylor, ~s~ ~out ~ ~yor Webber ................................... ~YS = None ........................... 0. WASa D~= The City ~nager s~itted a ~itt~ re~rt conc~r[ng ~n a report of ~e Bi~ C~ttee rec~ead[ng ~at ~e bi~ of L~c~g Fo~ for f~nishing duc~le ~ron water pipe to ~e city ~ur[ng f~scal ~ear 19~5-76, be acce~ted, an~ ~at ~e purchase o[ ~ee i~ch ~ four inch mech~ca[ joint ~[pe be acc~[~shed by ~nd[v~dual ~ separate price ~otations as ~e ne~ arises. (For full text, see repor~ as file~ ~n ~e City Clerk's Office.} ~. Lisk moveG ~at Co~cil concur in ~e reports of ~e City ~nager ~d ~e B[~ Co. tree anG of~ere~ ~e fo[l~ing ~ergen~ Ordin~ce= (~22342) ~ O~I~CE accepting ~e proposal of L~b~g Fo~ C~any for fu~[shing anG supplying ceftin ~uct[le iron water pipe to be usea by ~e City's Water Depar~ent for ~e per[~ begging July [, [975~ ~d ~d[n~ J~e 30, 1976~ au~or[z[ng ~e proper city officials to ~e~te ~e r~u[s[te con~act or 9urchase orders~ rejecting ail o~er b[ds~ ~d ~rov[~g for ~ ~erg~. (For full t~t of Or, in.ce, see Ordinate ~ook No. 41, Page 228.) that the proposal of Horeland Chemical Comgany, Incorporated, for 150 pound cylinders o£ liquid chlorine and 2,000 pound cylinders of liquid chlorine for the Water Department, be acceptedl and that the proposal Chemical Company for 500,000 pounds of alum for use in water purification, be accepted. (For full text, see reports as filed in the City Clerk's office.) Hr. Thomas moved that Council concur in the reports of the City Manager and the Bid Committee and offered the following emergency Ordinance relative to the purchase of supplies Of liquid chlorine: (~22345) AN OP. OIHA~CE authorizing the purchase of supplies of liquid chlorine to the City's Water Department and to the Sewage Treatment Plant for the period beginning July 1, 1975, and ending June 30, 1976, upon certain ter~ and provisions, by accepting a certain bid made to the cltyl rejecting certain other bidsl and providing for an emergency. (For full text of Ordinance, see Ordinence Book No. 41, Page 229.) Hr. Thomas 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 liayor webber ................................ ?. NAYS= None ........................ Hr. Thomas offered the following emergency Ordinance relative to the purchase of supplies Of standard ground alum= (%22344) AN ORDINANCE authorizing the purchase of supplies of standard ground alum for the City*a Water Department for the period beginning July l, 1975, and ending June 30, 1976, upon certain tezl~s and provisions, by accepting a certain bid ~ade to the cityl rejecting certain other bids~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 231.) Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote= AYES: Messrs. Garland, Hebard, Link, Taylor, Th~s~ Trout and Hayor Webber ................................. NAYS: None ........................0. 467 468 RF./'ORTS OF COMMITTEES: NONE, UNFINISHED BUSIHESS~. NONE. · CONSIDERATION OF CLAIHS~ NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING: Ordinance No. 22311 rezoning pro~erty located at ?30 Tazewell Avenue, S. E., described as Lot 20, Block 4, Woodland Park Addition, Official Tax No. 4011638, fro~ RG-2, General Resident~al District, to General Co~ercia! District, having previously been before counuil for its first reading, read and laid over, was again before the body, Hr. Thomas offering the following for its second reading and final adoption: (%22311) AN ORDINANCE to amend Title XV, Chapter 4.1, Section of The Code of the City of Roanoke, 1956, as amended, and Sheet No. 401, Sec- tional 1966 Zone Hap, City of Roanoke, in relat/on to Zoning. (For full text Of Ordinance, see Ordinance Book No. 41, Page 219.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Hr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Hayor Webber .................................. NAYS: None ........................... GARBAGE REHOVAL: Ordinance NO. 22332 amending and reordaLnlng Sec. 5.1. Bulk container units - etc., of Chapter 3. Sanitar~ Re~lations, Title XlII. Health, of The code Of the City of Roanoke, 1956, as ~mended, requiring certain owners to provide metal bulk containers for disposal of solid waste refuse~ defining certain terms used in said section~ and providing the manner of placement of bulk container units, having previously been before Council for its first reading, read and lald over, was again before the body, Dr. Taylor offering the following for its second reading and final adoption: (%22332) AN ORDINANCE amending and reorda£ning Sec. 5.1. Bulk container units - etc., of chapter 3. Sanltar~ Regulations, Title XIII. Health, of The Code of the City of Roanoke, 1956, as amended, requiring certain owners to provide mats1 bulk containers for disposal of solid waste refuse~ defining certain terms used in said section; and providing the manner of place- ment of bulk container units. (For full text of Ordinance, see Ordinance Book NO. 41, Page 220.) Dr. Taylor moved the adopt/on of the Ordinance. The motion was seconded by Hr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thc~as, Trout and Mayor Webber ................................ 7. NAYS: None ...........................0. SPECIAL pERHITS: Ordinallce NO. 22333 granting revocable, non-trams- fereble authority to The Kroger Co, any to construct and ~flintain certain 469 underground oil pipe l~.nes umlsr and across No~£olk Avenue~ S, I,~o ~ ~een 5~ S~ee~ and 6~ S~eet, S. W,, u~n certain te~ ~d condLtlons~ ~ving previously ~en before Co~cil fo~ i~ first ~ead~ng, read ~d laid oYe~ vas again ~[ore ~e ~y, ~. T~S o~fer~n~ ~e Eoll~n~ EO~ its second ~ead~g ~d f~al adovtion~ (J22333) ~ O~I~CE gr~ng revo~le, no~-~f~able au~ority to ~e ~er C~y to cons~ct ~d ~[n~n c~ln ~dergro~d o~1 pipe lines ~der ~d acrosa No=fo~ Avenue, S. H., ~e~ 5~ S~eet ~d 6~ S~eet~ S. W., u~n certal~ te~ ~d confront. {For full text of Ordinance, see Ord[n~ce ~k NO. 41, Page 221.} ~. ~s ~v~ ~e adoption of ~e Ordinance. ~ ~t~on was seconded by ~. Garl~d ~d adopted by ~e roll,lng vote: AYe= Messrs. G~l~d, H~ard, L[sk, Taylor, Th~s, Trout and ~yor Webber ..................................~. ~Y~= Nons ..........................0. ~GE ~t ~. Trout o~fered ~e foll~ing ~rgency Ordinance relating to a joint agre~ ~ro~osed to be entered into ~t~e~ ~e C~ty of Roanoke, ~e ~ of Vinton ~d ~e Co~ty o[ ~oke in ~e ~er provided by ~15.1-2~, Code of Virginia, ~950, as ~ended, for ~e est~ls~t of ~e ~anoke Valley Regional Solid Waste ~nag~e~t Board, to operate and generally a~nister a ~anoke Valley regional l~dfill or l~dfilla: (%22345) ~ O~I~CE relating to a joint agre~ent proposed to ~ ~tered into between ~e City o~ Ro~oke, ~e ~ of Vinton ~d ~e Co~ty of Ro~oke, in ~e ~er provided by ~15.1-21, Code of Virginia, 1950, as ~ended, for ~e est~l~s~ent o[ ~e Ro~oke Valley Regional Sol~d Waste ~nag~ent Board, to operate and generally a~nister a Ro~oke Valley regional l~df[ll or l~dfills$ approving a certain agre~ent prepared to ~ entered into wi~ ~e governing ~dies of said o~er political s~ivlsions for ~e aforesaid pu~se~ au~orizing ~e ~yor and ~e City Clerk to execute said agre~t for and on behalf of ~e City of ~anoke~ directing ~e Ci~ Clerk to ~s~t copies of ~is Ordinance and of said pro~sed agre~ent to said o~er gove~ing b~les~ repealing Ordin~ce No. 20758, adopted ~rch 19, 1973~ ~d providing for an ~ergen~. {For full t~t of Ordinate, se~ Ordnance Book No. 41, Page 232.) ~. ~out ~ved ~e adoption of ~e Ordinate. ~e ~tion was seconded by ~. ~sk ~d adopted by ~e fo~l~ing vote: AYe: Messrs. G~l~d, H~ard, Lisk, Taylor, ~S, Trout and ~yor Webber .................................7. ~YS: None .........................0. In ~is co~ection, ~e City Atto~ey s~tted a ~tt~ report advising ~at in drafting ~e proposed agre~ent he ~s noted ~at ~e fo~ of 47O the agreenent considered by the conm.Itteee at: ~e Me~ng.~ ~1~ 2, 1975~ con~ed no e~ress pzovls~on to ~e eEfec2 ~t ~e ~d n~er8 ~ ap~lnted fr~ ~a ~espec~ve ~litical a~lvlsions by ~eir respective 9~e~ing ~les, ~erefore~ he~s add~ at ~ appropriate place~ Section 3(a), ~ ap~lnted or elected by 2!!r ~espec~ve ~ov~ ~y, ~d f~e~e, ~e pro~s~ l~tilll agre~t of 1973 ~Vln9 never ~ ~ecutad bi all of ~ties ~d ~vin~ neV~ ~ dfect; ~e ~rs of ~e ~oke Valley ~gional Solid Waste ~ag~t ~rd p~ovided for In ~lll n~ ne~ to ~ ap~lnted or elected b~ e~ch of ~ose f~ ~e City of ~noke ~ing for ~e foll~n AUgUSt l~ 1975: 1 for a 4-year te~ 1 for a 2-year tern 1 [ora 1-year te~.. (For full text, see re~rt as iiled in ~e City Clerk's Office.) ~. ~out ~v~ ~at ~e report ~ received ~d filed. The ~tion was second~ by ~. hisk and ~an~usly adoptS. ZONING-SPEC~ P~TS: Co~cll ~ving directed prepare ~e proper measure gr~ng revo~le, n0n-~sfer~le 9e~ssion to ~. Myrl H. ~cNutt to p~sue ~e h~ Occupation of operating a television repair semite upon pr~ses l~ated at 2502 Gard~ City ~ulevmr~ S. E., he presented s~e~ whereu~n, ~, Lisk ~ved ~at ~e roll,lng Ordinance placed u~on its first readingl (~22346) ~ O~I~CE gr~tlng revoc~le, non-~ansf~le pe~ssion to Myrl H. ~c~tt to p~sue ~e h~e occupation of operating a television repair se~ice upon pr~ses located at 2502 Gard~ City Boulevard~ S. E., being a parcel, of land con~in~g approx~tely 0.29 acre, at ~e sou~easterly comer of ~e intersection of Gard~ City Boulevard ~d ~aig-~bertson Road~ S. E., Official T~ NO. 43~0401, u~n ceftin te~ ~d conditions. (For full text of Ordin~ca, see Ordin~c~ Book NO. 41, Page 235,) .The ~on was seconded by ~. Trout ~d adopte~ by ~e foll~ing vote: AYe: Messrs. G~l~d~ Lisk, Taylor, ~s, Trout ~d ~yor W~ber .....................................6. ~YS: ~. H~d ............... 1. SPEC~ P~TS-ZONING: Co~cll ~ving directed prepare ~e prop~ meas~e gr~t~g revoc~ie, non-~sfer~le pe~ssion ~. J~s T. Cl~k to p~sue ~e h~e oc~pa~on of opera~g a televlsion repair se~ice upo~ pr~ses located at 213~ Holly ~ad, N. E. ~ he presented 5~e~ whereupon, ~. Lisk ~ved ~at ~e foll~ing Ordinanue first readin~ =. 471 (122347) AN ORDINANCE granting reYocable, non-transferable per° mission to James T. Clark to pursue the home occupstion of operating a televi- sion repair se~lce upon premises located at 2137 Holly ~oad, H. E., knovn as Tots 36 and 3?, Block 4, Map of O~land Terrace, 0~£1clal Tax NO. 3081202, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book Ho. 41, page 237.) The ~otlon vas seconded by Hr. Trout and adopted by the follovln9 vote = AYES: Messrs. Garland, Llsk, Taylor, Thomas, Trout and Mayor Webber ........................................ 6. NAYS: }tr. Hubard ................... 1. MOTIONS ~ MISC~OUS BUSINESS: SCHOOLS: The City Clerk reported that Dr. Wendell H. Butler has qualified as a member of the Roanoke City School Board for a term of three years ending June 30, 1978. Dr. Taylor moved that the report be received and filed. The motion was seconded by }tr. Thomas and unanimously adopted. SCHOOLS: The City clerk reported that Hrs. John H. Chaney and Hr. Warner N. Dalhouse have qualified as members of the Local Board of Virginia Western Community College for terms of four years each ending June 30, 1979. Dr. Taylor moved that the report be received and filed. The motion was seconded by Hr. Thomas and unanimously adopted. OTHER HEARINGS OF CITIZENS= NONE. There being no further business, Mayor Webber declared the meeting adjourned. APPROVED ATTEST~ City Clerk Mayor 472 COU~CII~ 1~$~ H~ETING, The coUncil o£ the City o£ Roanoke mat in regular meeting in the council Chamber in the Hunicipal Building, City of Roanoke, Virginia, Hondayw July 14, 1975, at 2 p.m., the regular meeting hourw with Hayer Roy b. Webber presiding. pP~ESENT: Councilmen Robert A. Garland, William $. Hubard, David K. L£sk (arrived late), Noel C. Taylor, Hampton We Thc~nas, James Oo Trout and Hayer Roy L. Webber ......................................... 7. ABSENT: None ............................... 0. OFFICERS pRESENT: Mr. Sam H. McGheeu III, Assistant City Manager~ Hr. James N. Kincanon~ City Attorney~ Mr. S. Ben Jones, Jr., Assistant city Attorney~ Mr. A. N. Gibson, Director of Finance; and Mrs. Mary Fo Parker, City Clerk. INVOCATION: The meeting was opened with a prayer by Dr. Noel C. Taylor, Vice-Mayor, City of Roanoke. MINUTES: Copies of the minutes of the regular meeting held on Ju~e 30, 1975~ the special ~et~ng held on July 2, 1975~ and the regular meeting held on July 7, 1975, having been furnished each member of Council on motion of Hr. Thomas, seconded by Dr. Taylor and unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEARING OF CITIZENS UPON pUBLIC HATTERS: TRAFFIC: Hrs. H. C. Jen~ings appeared before Cotulcil and presented a cc~ununication and petition signed by 100 per cent of the residents of Windsor Avenue between Brandon Avenue and Hain Street, S.W., seeking relief from the heavy traffic and speeding in their area. (For full text, see comm~/~ication and petition as filed in the City Clerk~s Office.) Mr. Thomas moved that the ~atter be referred to the city Ha~ager with the request that he review the letter Of February 24, 1975, from the Assistant City ~nager together with the current situation, and submit a report and recom=nendation to Councll by the regular meeting of the body on Monday, July 28, 1975. The ~otion was seconded by Mr. Garland and adopted. PETITIONS AND COMMUNICATIONS: BUDGET-SCHOOLS: A co~nunication from the Roanoke City School Board ex~ressing appreciation for the thorough and professional manner in which the 1975-76 School Board budget was considered, was before Council. Dr. Taylor moved that the co~ntulication be received and f~led. The motion was seconded by Mr. Hebard and adopted. [I 473 SCHOOLS: A cc~unication freed the Deputy Clerk of the Roanoke City School Board advising o~ the r~l~eSt o~ Hr. Samuel P. HcNeil to meet with the m~mhers of Council in Executive Session to discuss a ~atter of real estate, was before the body. Hr. Thomas moved that Council concu~ in the request for an Executive Session imnediately following the Council meeting. The motion was seconded by Dr. Taylor and adopted by the follo~ing vote: AYES: Messrs. Garlalldw Hubardw Taylor, Thomas, T~out and Hayer I/ebber ................................. 6. HA¥SI None ......................... 0. (Hr. Link had not arrived) TRAFFIC: A co~nunication from He. Anne Thomas, 52 Noble Avenue~ requesting that a stop sign or a caution light be installed at the corner of Courtland Road and Noble Avenue, N. Eot was before Council. Dr. Taylor moved that the COmmunication be referred to the City Hanager for invest-tgation and report to Council. The motion was seconded by Hr. Garland and adopted. It was also suggested that the City Manager consider the possibility of straightening said street. REPORTS OF OFFICERS: LIBRARIES: The Assistant City ~anager submitted a written report advising that plans for the proposed Northwest Branch Library have been pleted by the architect and it is hoped that the project can be advertised on Sunday, July 20, with bids being opened before Council on Monday, August 18, 1975, and that a representative of the architectural fir~ will be present to answer any questions Council may have. Hr. Thomas moved that the report be received and filed. The motion was seconded by Hr. Hubard and adopted. At this point, Hr. L£sk entered the meeting. BUDGET-JUVENILE AND DOMESTIC P~ELATIONS DISTRICT COURT: The Assistant City Manager submitted a written report advising that on July 1, 1973t certain city e-u~loyees in the ~uvenile and Domestic Relations District Court became ~mployees of the Commonwealth of Virginia, that the city was required to pay to the Co~nonwealth fifty per c~nt of the total amount of salarles paid to those employees during the fiscal year 1972-73, that this payment was to continue witheut any changes being ~ade regardless of any changes made in the number of employees or changes in salaries, that the Court has been advised by the Office of the Supreme Court of Virginia that four of the e~ployees transferred to state ~n~loyee status in 1973 are perform- ing services for the probation and court services staff and are, therefore, not el£gible to remain as state employees, that the CoUrt has been further advised that even though these employees must revert to city employee status 474 2here vould be no reduction ~n the payment b~ the city to the state as previously determined on ~ul~ 1, 1973, ~d It Is ~ecesa~ ~at ~e 1975-76 b~qe2 for ~e Juv~tle ~d ~stlc Relations DlS~lct Co~t ~ ~ncgeas~ b~ ~29~138.50, effec~ve Au~st 1, 1975, in ogder to add ~o budget ~e sal~es of ~e fo~ ~loyees effected, ~Lfty per cen2 of ~e ~ve ~t to be ~e~s~le t~ ~e c~ty b~ ~e s~te. tFog full text~ see ~e~2 as filed ~ ~e C12y Clerk's O~fice.) ~. Garl~d ~ved ~a2 Co~cll conc~ tn ~e re.th of ~e Cl2y ~a~ and offered ~e foll~n~ ~erqen~ Ord[n~ce: (S22348) ~ O~I~CE to ~nd ~d reord~in Secb[on =3uve~ile ~d ~es~c Relations D[s~ct Co~t,' Of ~e 1975-76 Appropriation Or~n~ce~ an~ prov~ing ~or an {For ~u~l t~xt of Ordinate, see Ordinance Book No. 4~ ~age 239.) ~. Garl~8 ~ve~ ~e a~option of ~e Ordinate. The ~tion was secon~e~ by ~. H~ar~ an~ a~opte~ by ~e foll~ng vote= AYES= Messrs. GarliC, H~ard~ L~k~ Tay~or~ Th~s, Trout an~ ~yor Webber .................................... ~YS= None ............................ ~E ~ ~e Assis~t City ~ager s~tte~ a ~itten report rec~en~ing ~t Cocci1 appropriate $4,680.00 fr~ ~e landfill capital accost to provide f~s ~n co~ect~on w~ Change Order No. 1 to ~e con,act wi~ Paul ~er Const~=tion C~p~y, In=o~orate~, for covering ~ se~ng of Vinton ~ndf~11 NO. 1, sai~ uh~ge or,er to provide for see~ing an add~tiona~ six acres aro~ ~e per~eter of ~e area to be covere~ ~ see~ed ~er or~g~na~ con~act. (For full text, see regort as f~led in ~e City ~erk~s Off~ce.) ~. Trout move~ ~at Co~cll conc~ in ~e report of ~e ~sls~t cit~ ~nager ~ offere~ ~e fo11~ing ~ergen~ ordlnanee approving ~e (%22349) ~ O~CE ap~rovlng ~e City ~ager~s ~ssu~ce of C~nge Or,er No. 1, ~n co~ec~on wi~ ~e c~ty~s co~act ~de ~y 2~ wi~ Paul ~er Cons~c~on C~y~ Inc., for covering ~ see~ng ~e V~nton ~ndfill No. ~ an~ providing for ~ ~ergency, (For fu~ text of Ord~n~ce, see Or~ce Book NO. 41, Page ~. Trout mov~ ~e adop~un o~ ~e Ordinance. ~e ~tion was second~ by ~. Lisk an~ a~opted by ~e fo11~ing vote= AYES~ Messrs. G~i~ H~ar~ Lisk~ Taylor~ Th~s~ Trout an~ ~yor Weber .............................. ~YS= None ....................... Hr. Hubardmoved that Council concu~ in the report of the Assistant City Hanager and offered the following emergency Ordinance: ([22350) AN ORDINANCE to amend and reordain the City Of Roanoke's 1975-76 Grant Program Ac¢ount, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 241.) Mr. Hubardmoved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following voter AYES: Messrs. Garland, Hubard, Llsk, Taylor, Thomas, Trout and Mayor Webber .................................. NAYS: None .......................... 0. BUDGET-P;kR/(S AND PLAYGROUNDS-AUDITORIUM-COLISEUM: The Assistant City Manager suhmltted a written report advising that the Department of Parks and Recreation, in cooperation with WROV, has sponsored two dances at the Roanoke Civic Center this sunnner, that the first dance had a gross income of $1,112.54 after taxes, that expenses were $763.92, that the remaining $348.62 was deposited in the General Fund in June, that the second dance was held on July 9, 1975, with a gross income of $898.08, civic canter expenses of $419.37, leaving $4?8.67 to he deposited into the General Fund, and recoa~:ending that $827.29 be appropriated to Contractual Services under the 1975-76 budget of the Department of Parks and Recreation in order that the band expenses for the last dance may be paid. Hr. Trout moved that Council concur in the report of the Assistant City Manager and offered the following emergency Ordinance: (t22351) AN ORDINANCE to a~end and reordain Section t475, "Parks and Recreation," of the 1975-76 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 242.) Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .................................... 7. NAYS= None ............................ 0. 475 476 PUBLIC J~F~LFAREz The Assistant City Hanager sub~tted a ~ltten re~2 Eeco~nd~ng ~ Co~cll au~or~ze ~e S~lal Se~ces De~af~nt to p~chase ~ ~ne VoXce Paq~s~ a~ a cos~ oE ~357,00 each~ ou2 of 8~1~ ~ds ~ Accost 537-950~ said paqe~s to be used In co~ect~on ~i~ ~e Child p~tection Se~lce (For full t~t~ see re~rt as f~led ~ ~e C~ty Cle~s ~. Th~s ~ved ~t Co~c~l conc~ ~n ~e ~ec~dat~on of ~e ~sis~t C~ty ~ager. ~e ~on was seconded by ~. H~ard ~d ~anl~usly adopted. SCH~ The ~sis~nt City ~ager sn~itted a ~ltten re~rt advising ~t ~e ~ & SU C~perative ~tens~on Se~ice is ~ving its Offices fr~ ~e Boxley Building to ~e Colonial Hills Office Building and recording ~t Co~cll, by Ordinance~ au~orize ~e city to enter into ~e appropriate lease for ~is o[fice space. (For full t~t, see report as filed ~n ~e city Clerk's O[f~ce.) ~. H~ard ~ved ~at Cocci1 conc~ in ~e report of ~e ~slst~t city Hanager and offered ~e foll~ing ~ergen~ Ordin~ce~ (~22352) ~ O~I~CE au~orizing and providing for lease by city of ceftin office space in ~e Colonial Hills Office ~uilding ~n City oE Roanoke, fr~ ~e o~er of said property, to be used as office acc~ations for V~g[nia Polytec~c institute and State Universi2y Se~ce in ~ city~ upon certain te~ ~d cond[tions~ ~d providing for an ~ergen~. {For full text of Ordinance, see Ordin~ce Book No. 41, Page 242.) ~. Hubard ~ved ~e adoption of ~e Ordinate. The ~tion was seconded by ~. L[sk and adopted by ~e following vote: AYe: Messrs. Garl~d, H~d~ Lisk~ Taylor~ ~s~ Trout and ~yor Webber ................................... ~YS: None .......................... 0. 5~ ~D S~ D~NS: The ~sis~t city ~ager s~tted a ~itten report relative to Sewage Trea~ent Pl~t allocation, advising ~at it was agreed by all parties to ~e no c~nges in ~e allocation capacities~ it being ~dersto~ ~at ~is action does not preclude ~ additional meet[ng~ prior to ~e ~ee year lapse be[ore ~e next scheduled meeting, should ~y l~al~ty d~[ng ~t t~e approach or ~ceed ~eir allocation capacity ~at ~is action does not ~re~ud~ce any furze d~sc~s~on of alloca~on capa- cities. (For full text, see report as filed in ~e city Clerk's Office.) ~. Th~s moved ~at Co~cil conc~ in ~e report of ~e Assistant city ~ager. ~e ~tion was seconded by ~. L~sk and ~an~ly submitted a written report relat/ve to an agreement between ~he City of Roanoke and the Roanoke Hemorlal Hospitals for the adm/ttance of patients from the Nursing Home to the hospital and from the hospital to the Nursing Home~ rec~endlng that Counell~ by Ordinance~ authorize this agreement to be exe- cuted by the City Hanager in order for the city to meet the requirements of the State Health Department for the licensing of a nursing home. (For full text, see report as filed in the City Clerk's office.) Dr. Taylor moved that CoUncil concur in the report of the Assistant City Manager and offered the following emergency Ordinance,. (%22353) AN ORDINANCE authorizing a certain contract to be entered into with Roanoke Memorial Hospitals to provide for inter-agency transfers, care and treatment of patientS of both the city% Nursing Home and the hospital~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41~ Page 243.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by Hr. Lisk and adopted by the following vote.- AYES: Messrs. Garland, Hubard, Lisk~ Taylor, Thomas, Trout and Hayor Webber .................................... 7. NAYS: None ............................ 0. pA~2iING GA/tAGE: The Assistant City P~anager submitted a written report recommending that the City Manager be authorized to execute a change order to waive a ten per cent retainage requirement with Fr~e Building Company for Phase II of the Public Works SerVice Center Building, that the retainage be reduced to $3,000.00, the estimated cost of the work remaining under the contract. {For full text, see report as filed in the City Clerk's Office.) Hr. Lisk moved that Council concur in the report of the Assistant City Manager and offered the followlng emergen=y Ordinance authorizing issuance of the change order: (t22354) AN ORDINANCE authorizing the issuance of Change Order No. 2 to the clty~s contract dated March 18, 1974, with Frye Building Company, for construction of a prefabricated steel structural system for the city's Public Works Service Center, by elim~natlng from said contract all provisions contained therein for the city's retainage of certain amounts out of each approved application for payment~ and providing for an emergency. (For full text of Ordinance, see ordinance Book No. 41, Page 244.) Hr. Ltsk moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Messrs. Garland, Mubard, Lisk~ Taylor, Thomas, Trout and Mayor Webber ............................... 7. NAYS: None ........................0. '478 pIANNING-SWIJ~ING POOLS~ The Assistant City Manager suhea~tted a written report advising of the scheduling of two public hearings concerning the location of the ~w~uuming pools proposed for the northwest and southeast sections of the City of Roanoke, advising that on August 6, 1975~ a public hearing will be held at the LuCy Addison High School at 7:30 p.m., and on August 13, 1975, a public hearing will be held at the Jackson Junior High School at 7230 p.m. (For full text, see report as filed in the City Clerk's Office.) Mr. Lisk moved that the report be received and filed. The motion was seconded by Hr. Hubard and unanLmously adopted. BUDGET; The Dlrector of Finance submitted a written report transx0~tting the monthly financial report Of funds for the Clty of Roanoke for the month of June, 1975, and certifying that the report is correct as shown by the books of hls office. (For full text, see report as filed In the City Clerk's office.) Mr. Hubard moved that the report be received and filed. The mot[on was seconded by Hr. Llsk ~nd unanimously adopted. Hr. Thc~nas moved that the Director Of Finance be requested, every six months, to review the revenues and expenditures of the city in relation- ship to the percentages for the prior year and furnish Council with a prognosis as to his thinklng relative to the budget. The motion was seconded by Hr. Ltsk and unanimously adopted. BUDGET-DEPARTHENT OF PUBLIC WELFARE= The Director of Finance submitted a monthly statement of expenditures for public welfare for the month ended June 30, 1975. {For full text, ~ee statement as filed in the City Clerk's Office.) Hr. Hubard moved that the statement be received and filed. The motion was seconded by Hr. Lisk and unanJ~mously adopted. GENERAL DISTR~CT COURT-~7/~ENILE AND DOMESTIC RELATIONS DISTRICT COURT: The Director of Finance eubm~tted a written report advlslng that on August 6, 1973, Council adopted ~esolution No. 21071 approving supplements to salaries of the Judges of the General District Court and the Juvenile and Domestle Relations District Court, said action subject to concurrence and participation in the pay~en~ of such supplements by the Board of Supervisors of Roanoke County and the Council of the City of Salem, that since that time these supplementa have not been increased, that he has been recently asked by one of the Judges if the suppl~nent~ should include the cost of living increase granted July 1, 1~74 and 1~75, and pointing out that he is bringing the ~atter to the attention of Council for such action as may be desired. Mr. Lisk moved that the ~atter be referred to the City Attorney for preparation of the proper m~asure of approval. The motion was seconded by Mr. Thomas and unanimously adopted. ([22355) AN OI~DII~ICE to a~end and reordain certain sections of the Airport Fund 1975-76 Appropriat~on Ordinance, and providing for an emergency. (For ful! text Of Ordinance, see Ordinance Book NO. 41, Page 245.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. L£sk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Llsk, Taylor, Thomas, Trout and Hayor Webber .................................. NAYS~ None .......................... 0. Mr. Lisk offered the followlng ~mergsncy ordinance approp=iating $50,000.00 to Repair and Cons~ruction Projects ~nder Section [450, ~Capita! Outlay from Revenue,' of the 1975-76 A~rport Fund budget: ([22356) AN ORDINANCE to amend and reordain Section %450, 'Capital Outlay Frc~ Revenue,' of the 1975-76 Airport Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 246.) Mr. Liskmoved the adoption of the Ordinance. The motion was seconded by Mr. Bubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ................................. NAYS= None ......................... 0o Mr. Lisk offered the follow£ng emergency Ordinance appropriating certain funds to Section [440, #Adm/nistrative Expenses,' and Section [445, #Promotlonal Expenses,' of the 1975-76 Civic Center Fund budget: (%22357) AN OPd)INANCE to ~mend and reordain certain sections of the Civic Center Fund 1975-76 Appropriation Ordinance, and providing for an e~nergency. (For full t~xt of Ordinance, see Ordinance Book No. 41, Page Mr. Lisk moved the adoption of the Ordinance. The motion was Seconded by Mr. Hubard and adopted by tbs following vote: AYES= Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber ........................................ NAYS: None ........................ 0. 479 '480 H~. ~h~as offered idle folloving emergency Ordinance app~opriatin9 cez~ln f~ds to Section ~90~ ~nls~ativ~ ~ ~e~a~ng ~pensea~' Sec~on J450~ 'Capl~l ~tlay F~ ~v~ue~u of ~e 1975-76 Sewage Trea~nt ~ budget I (~22358) ~ O~I~ ~ ~ ~d reordain certain sections of ~e Sewage ~ea~t F~d 19~5-76 Appropriation Ordin~ce, ~d providing.for (For full t~t of Or~ce~ see Ordin~ce ~k No. 41, Page 247.) ~. ~s moved ~e adop~on of ~e Ordin~ce. ~e ~tion was seconded by ~. Lisk ~d adopted by ~e foll~ing vote= ~yor Weber .............................. ~YS: None .....................0. ~. ~s offered ~e fo11~ing ~ergen~ Ordin~ce appropriating $111~428.00 to Sewage K~all Redevelopment ~d $28,700.00 to Sewage {%22359) ~ O~I~CE to ~end ~d reordain Section ~450, 'Capital (For full t~t of Ordinance~ see Ordinance Book No. 41, Page 248.) ~. ~s moved ~e adoption of ~e Ordin~ce. The motion was seconded by ~. Lisk and adopted by the fo11~ing vote= ~yor Webber ................................. ~. ~s offered ~e foll~ing ~ergen~ Ordin~ce appropriating certain f~ds to Sec~on ~260, 'Water P~ing Stations ~d T~ks,' Sec~on [280, 'Water Purifica~on,' Section S320, 'Water General ~ense~' ~d Section ~450, 'Capi~l ~tlay Fr~ Revenue,' of ~e 1975-76 Water F~d budget: (~22360) ~ O~Z~CE to ~nd ~d reordain certain sections ~e Wat~ F~d 1975-76 Appropriation Ordinance, and providing for an (For full text of Ordinance, see Ordinance Book No. 41, Page 249.} Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote= AYES= Messrs. Garland, Hubardw Lisk~ Taylor, Thc~asv Trout and Mayor Webber .................................... 7. NAYS= None ...........................0. Hr. Thomas offered the following emergency Ordinance appropriating certain funds to Section %280~ 'Water purification,' and Section 'Capital Outlay from Revenue,' of the 1975-76 Water Fu~d budget: ,! (~22361) AH O~)IH.t~TCE to Lmend and reor~ain cer~aln sections o~ ~e Water F~d 1975-76 Appropriation Ord~nance~.~d provXding for ~ ~ergen~. (For full t~t of Or~n~ce~ see Ordin~ce ~ok No.~41, Page 250.) ~. Th~s ~ved ~e adop~on of ~e Ordin~ce. ~e ~t~on was seconded by ~. Liak ~d adopted by ~e roll.lng vote~ AYes Messrs. G~l~d~ H~d~ Lisk~ Taylor~ ~s~ Trout and ~yor We~r ................................ ~YS~ None ........................0. BU~ET-~E S~NGI ~e Director oi Fln~ce s~tted a written report ~an~tting two Ordin~ces to properly record ~e receipt of Federal Revenue Sharing F~ds for ~uly, 1975. ~. Lisk offered ~e roll.in9 ~ergen~ Ordinance decreasing ~alarles and Wages ~der Section ~269~ 'Refuse Collection,' by decreasing Salaries and Wages ~der fection ~345, 'Police ~pa~ent~' by $88,920.53~ and decreasing Salaries ~d Wages ~der ~ection lii7, 'Fire Depar~nt,' by $94~870.02: (~22362) ~ O~I~CE to ~end and reordain ceItain sectlon~ of ~e 19~5-76 Appropriation Ordin~ce, and providing for ~ ~ergen~. (For /ull text o[ Ordinace~ see Ordinmce Rook No. ,41, Page 250.} ~. Li~k ~ved ~e adoption of ~e Ordinance. ~e motion was seconded by ~. H~ard and adopted by ~e foll~ing vote: AYe: Hessrs. Garland, H~ard, Lisk, Taylor, ~s, Trout Mayor Webber .................................. ~YS: None ..........................0. Dr. Taylor offered ~e foll~ing ~ergen~ Ordinmce decreasing Revenue shaing ~st by $222,682.46~ increasing Salaries and Wages ~der Set.on ~269, 'Refuse Collec~on,' by $38~891.911 increastn9 Salaries and Wages ~der ~ection i~45, 'Police Depar~ent,' by $88,920.5~ $alarles and Wages ~der Sec~on ~47~ 'Fire ~par~ent~' by (~22363) ~ O~I~CE to ~end and reordain certain ~ections of 19~5-76 Appropriation Ordinace, ad providing for ~ ~ergen~. (For full text of Ordln~ce, see Ordin~ce Book No. 41, Page 251.) Dr. Taylor moved ~e adoption of ~e Ordinance. The ~tion was seconded by ~. H~ard and adopted by ~e roll.in9 vote= AYe: Messrs. 6~l~d~ H~ard, ~isk, Taylor, ~s~ Trout and ~yor W~ber ................................ ~YS: None .........................0. B~ET-S~ ~ S~ D~NS= The Director of Fln~ce s~tted a writta report advising ~at it will ~ necessa~ to appropriate $5,000,000.00 to T~ora~ ~s and $111,385.00 to Interest on T~ra~ ~an ~der Sec~on ~90, 'Sewage Trea~ent,' of ~e 1975-76 Sewage ~ea~ent F~d A~propriatlon Ordinace. 481 482 Hr, 'l'homasl~:~ved that Council concur J.n the repOr~ of ~e Director o~ Fln~ce ~d Offer~ ~e roll.lng ~rgen~ Ordln~ce~ ([22364) ~O~I~ to ~nd ~ reordain Section 190~ 'S~aqe ~ea~ent F~d~' of ~e 19~5-76 Sewage ~ea~t F~dAppropriat~on Ordin~ce~ ~d providin~ for ~ ~rgen~. (For full t~t oE Ordin~ce~ see Ordin~ce ~ok No. 41~ Page 252.) ~. ~s ~ved ~e adop~on of ~e ordin~ce. ~e~tion was seconded by ~. Lisk an~ adopted by ~e fo11~lng vote= AY~I Hessrs. G~i~ H~ard~ Lisk~ Taylor~ ~s~ Trou~ and ~yor Webber ................................... ~YS= None .......................... ~PORTS OF C~SI ST~I~= The ~oke Civic C~ter and Stadi~Adviso~ Co~ssion s~tted a written report relative to c~lain~ concerning ~e conditions Victo~ Stadia, advising ~at ~e C~t~sion ~de ~ on ~e site inspection of the condition of ~e ~laylng field and stadi~ seats, ~t a~ttedly, ~ are not In ~e best condition~ but records show ~at over 100 f~all g~es were pla~ed in Victo~ S~di~ last fall ~d e~erts say ~ere is no way to ~i,~i~l ~ accept~l~ t~f wi~ such hea~ use~ ~at ~e stadi~ saats be resolved as s~n as covers c~ be p~chas~ and installed, ~d additionally, $43,000.00 has been ~pent on ~e ~n~s res~ and ne~ ~ncession studs have ~en put in and ~at ~e S~di~ is gradually being upgraded and will be ~re c~or~ble in ~e furze for patrons, but ~e playin9 field will continue to be a probl~ as long as ~e citizens insist on wanting ~eir o~ foo~all te~ to play in Vic~o~ Stadia. (For full text, see report as filed in ~e City Clerk's Office.) ~. Lisk move~ ~at ~e report ~ received ~d filed. ~e motion was seconded by ~. Garl~d ~d ~an~usly adopted. AUDI~RI~-COLIS~ Cocci1 having previously referred a report oE Ro~rt H. Kent, Consul~t~ tr~ttln9 ceftin rec~endations relatlve to ~e ~oke civic Center~ to ~e Ro~oke Civic Center ~d Stadi~Adviso~ Co~ssion for c~en~, ~. Jo~ A. Kelley, Acting ~ai~n, Ro~oke Civic Center ~d Stadi~Adviso~ C~ssion, appe~ed ~fore Co~cil and presented a report advising ~at ~e C~sston fo~d approx~tely ~irty obse~ations, ideas, suggestions ~d reco~ons for considera~on in ~e study, ~at ~ese were divided into ~ee areas= (~} opera,ohs1 proced~es which met ~agerial prac~ces ~d ch~ges ~re not reco~ended (2) rec~anda~ons for ~ag~ent ~d operational ch~ges which were considered ~e preroga~ves of ~e City ~ager ~d (3) rec~endations which were considered ~li~-m~ing ~d re~iring ~e approval of City Cocci1. (For full t~t, se~ report ~d ~utes as filed in ~e City Clerk's office.} Eoa-~oke Civic Center and st~diu~ Advisory Cn~.l~sion ~ ~e C[[y ~nageg wi~in ~e nex[ ~ee Weeks. ~e ~b[on was seconded by ~. Tgoub and ~aai~usly a~op~ed. In ~is co~ect~on, a c~icat~on fr~ ~. Sanders Guerr~t requesting ~at a parking fee not be instituted at ~e ~oke Civic Center ~d ~ugge2t~ng ~t ~e c~d ~s~c ~' el~ated, was before Co~c~l. (For full text, se~ c~cation as ~iled in ~e city Clerk's ~. Garl~d ~ved ~t ~e co~cat~on ~ received and f~led. The ~t[on was seconded by ~. H~ard ~d ~usly adopted. A~ORT-~VERTISING: Th~ C~ttee a~o~te~ to study ~e bid received [r~ Horace S. Fitz~a~[ck, Advertising Agent, for a five-year con.act for advertising at various locations ~ ~u T~r~al Bu~[ng at Roanoke M~[c[pal Ai~ort~ W~ Field, s~tted a written report lng that ~e bid be reJect~ and ~at ~e city p~chase ~d ~nstal~ ~e n~ces- sa~ adver~sing display cases and continue to handle ~e t~nal advertising ,(For tull text, see report as ~[led in ~e City Clerk's ~. Th~s moved ~at ~e report be referred to ~e A~ort Adviso~ C~ssion to a~cer~in whe~er or not said report is ~n keeping wi~ what ~e ~ssion feel~ is ~e best solution. Th~ ~tion was seconded by Garl~d and ~an~ously adopted. CONS iDEaTION OF C~: NO~. I~RODU~ION ~ CONSIDE~T[ON OF O~I~CES ~ ~SOLUTIONS: ~S: Ordin~ce No. 22340 pe~tt~ng ~e cons~ct[on of a br~ck v~eer facing on ~e nor~ ~ide of a rock wall located on ~e sou~ s~de of Fr~l~ ~ad, S. W., be~en 2nd ~d 3rd S~eets, S. W., on Offic~a~ No. 10~3104, to encroa~ ~ee ~d one-half ~nches over ~e sou~ line ~e r~ght of way for Fr~l~n ~ad, S. W., be~een said ~o s~ee~, pursuant to ~e provisions of Sec~on 15.1-3~6 of ~e ~950 C~e of V~rg~nta, having previously be~ before Co~=~1 for ~ f~rst reading, rea~, adopted on its first reading and lald over, was again Before ~e body, Dr. Taylor offering ~e foll~ing for ~ts second reading ~d final adopt/on= 483 484 ([22340) AH ORDZHAI~CE permitting the construction of a brLck veneer facing on the north aide ol a r~k vail locate~ on ~e sou~ side of Fr~lin ~ad~ S. ~., ~e~ 2nd ~d 3~ S~ee~ S. ~., on Official No. 1013104, to ~c~ch ~ee and one-~lf, (3 1/2), In.es over ~e sou~ line oi ~e ~tght of way for Fr~lin ~ad~ S. W. ~ helen said ~o a~ee~ p~au~2 to ~e p~ovisions of ~15.1-376 of ~e 1950 C~e of Virginia, as ~ended. (For full t~t of Ordin~ce, see Ordin~ce B~k No. 41, Page 234.) D~. Taylor ~ved ~e adop~on of ~e Ord~ce. ~e ~tion was seconded by ~. H~ard ~d adopted by ~e foll~ing votel AY~ Hess~s. G~land~ H~ard~ Llsk~ Ta~lor~ ~s, T~out ~d ~yor W~r ................................... 7. ~YS~ None ........................... 0. SPEC~ p~TS-ZON~NG: Ordinate No. 22346 grating rev~able, non-transferable pePsi,on to ~. ~rl H. McNutt to p~sue ~e h~ occupation of operating a television re,ir semite upon pr~ses located at 2502 Garden C~ty Boulevard, S. E., ~v[ng previously ~en before Co~=il for its first reading, read~ adopted on its first reading and laid over, was again ~fore ~e b~y, ~. Lisk Offering ~e foll~ng for its second reading ~d f~nal adoption: (~22346) ~ O~I~CE granting revoc~le, non-~sfer~le per- ~sslon to Myrl H. McNutt to p~sue ~e h~e oc~pation oE operating a tele- vision repair se~ice upon pr~ses located at 2502 Garden City Boulevard, Z. E., being a parcel of l~d conta[nlng approx~tely 0.29 acre~ at ~e sou~- easterly ~rner of ~e intersection of Garden City Boulev~d ~d Craig-~rt- son Road, S. E., Official T~ NO. 43~0401~ upon certain te~ ~d conditions. (For full text of Ordinance, see Ordin~ce ~ok No. 41, Page 235.} ~. Lisk moved ~e a~op~on of ~e Ord~n~ce. The ~tion was seconded by ~. G~l~d ~d adopte~ by ~e fo11~ng vote: AYe: Messrs. G~I~, L~sk, Taylor~ Tho~s~ Trout ~d ~yor Webber ....................................... 6. ~YS = ~. H~ard .................. 1. SPEC~ pE~ITS-ZONING: Ordinance NO. 2234~ granting revocable, non-~sfer~le pe~ssion to ~. J~e~ T. Clark to p~sue ~e h~e occupa- tion of opera,rig a telev[sion repair se~[ce upon pr~ses located at 213~ Holly Road~ N. E., having previously ~en ~fore Co,oil for ~ first reading, read, adopted on i~ first reading ~d lald over, was again before ~e b~y, ~. Lisk offering ~e roll,lng for i~ second reading and final adoption: (~2234~) ~ O~CE gr~tlng revoc~le, non-~sfer~le per- ~s~un to J~es T. Cl~k to p~sue ~e home OCcupation of operating a II to prepare the proper measure concu~ring in the proposal of the City Roanoke Redevelol~ent and Housing Authority of an initial, partial development, of its Downtown East Redevelopment Project~ Project VA. R-42, he presented same~ whereupon, Hr. Llsk offered the following Resolution: (~22365) A RESOLUTION concurring in the City of Roanoke Redevelop- ment and Nousing Authority*s proposal of an initial, partial development of its Dow~tow~ East Redevelopment Project, Project VA. R-42. (For full text of Resolution, see Resolutlon Book No. 41, Page 253.) Hr. Lisk moved the adoption of the Resolution. The motion was seconded by Hr. Nubard and adopted by the following vote: AYES= Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Hayor Webber ................................ ?. I~YS= None ........................ pAP.K~ AND P~.AYGROUNDS: Cou/lcil having directed the City Attorney to prepare the proper measure expressing appreciation to the United States Law~ Tennis Association, Incorporated, for a recent gift to the city, he presented same; whereupon, Dr. Taylor Offered the following Resolution: (122366} A RESOLUTION expressing appreciation to the United States Lawn Tennis A~sociation, Incorporated, for a recent gift to the city. (For full text of Resolution, see Resolution Book No. 41, Page 254.) Dr. Taylor moved the adoption of the Resolutlon. The motion was seconded by Hr. Hubard and adopted by the following vote= AYES: Hessrs. Garland, Hubard~ Lisk~ Taylor, Thomas, Trout and Mayor Webber .................................. NAYS: None .........................0. MOTTONS AND MISCELLANEOUS BUBTNE~S: TREASURER-COMHISSIONER OF THE REVENUE-D~RECTOR OF FXNANCE: H~. Hubard presented a prepared statement relative to the abolition of the two const£tutiona! offices, viz= Treasurer and Commissioner of Revenue. (For full text, see statement as filed in the City Clerk's Hr. Hubard moved that the City Attoraey he instructed to advise Council at the earliest possible date as to the appropriate procedure to submit to referendum on November 4, 1975~ the question of the abolitlon of the Offices of the Treasurer and the Comm/ssluner of the Revenue and that the City Attorney also furnish Council with advice as to alternatives. The ~tion was seconded by Hr. Garland and ~a~i~ously adopted. '486 HEALTH DEPAI~I~/:I~: TI~ City Clerk zeported ~t D~. ~zt Bond~t ~d ~. Fr~ B. ~dy ~ve ~llfl~ aa ~o-heza of ~e Board of Housing and Hygiene fo= te~ of ~ yeare each endln9 3anua~ 31~ 1976, Dr. Taylor ~ved ~t ~e report ~ received ~d filed. ~e ~on was seconded by ~. L~sk ~d ~an~usly adopted. CITIZ~S~ ~VISORY C~E~ The City Clerk re~rt~ ~e K. ~e, ~s. ~cher ~[s ~s~ Revered Calvin B. Fulton~ ~ve~end ~oseph H. Core, ~v~end W~llI~ G. Heck, ~d Messrs. J~es E. R~er~on, N. A. Melvin, A. A. ~s, ~. E. ~dley, Sr., ~uglas N. ~gsdale, ~nald R. Garen have qualfffed as ~Bers of ~e C~tiz~s* Adviso~ Co--tree for te~ of ~o years each ending April 14, Dr. Taylor ~ved ~t ~e report be received ~d filed. ~e ~tion was seconded by ~. Lisk ~d ~usly adopted. P~ING: ~e City Cl~k reported ~at Messrs. H~ton W. Th~s, David H. Wo~u~ and Jo~ H. Parrot~ have qualified as m~rs of ~e Fif~ Plying Dis~ict C~ssion for te~ of ~ee years each ending J~e 30~ 1976. Dr. Taylor ~ved ~t ~e report ~ received ~d f/~ed. was seconded by ~. Lisk and ~usly adopted. YO~H C~SSION~ The City Clerk reported ~at 1~s. A. B. C~r and ~. David K. Lisk have qualffied as m~ers of ~e You~ Co, salon for te~ of ~ee years each ending April ~0, 19~6. Dr. Taylor moved ~at ~e report be received ~d filed. ~e ~tion was seconded by ~. Lisk ~d ~usly adopted. PUBLIC ~= The City Clerk reported ~at ~s. Charles S. Perkins, Jr. ~ ~s. Jo ~n ~e, ~s. ~nold A. Schlo~sberg~ ~s. The~ Nan~ F. C~ova, Revered E. ~. B~ton, ~d Messrs. S~uel H. Stuart, Clyde Rol~d ~d Fe~[e Br~ ~ve ~liffed as m~rs of ~e Advfso~ Board of P~lfc Welfare for te~ of ~ee years each ending Nov~er ~ 19~7. Dr. Taylor moved ~at ~e report be received ~d filed. The motion was seconded by ~. Lfsk ~d ~usly adopted. PE~O~= ~e City Clerk reported ~at Messrs. J~e B. ~, J~es H. Roe~ Jr., Wfllf~ C. ~s~ ~lph K. Bowles ~d W~11~ A. ~rtfn have qualified as m~ers of ~e P~Sonnel Bo~d for te~ of ~o years each endfng Februa~ 28, 1977. Dr. Taylor ~ved ~t ~e re~ort be received ~d filed. ~e motion was seconded by ~. ~sk and ~usly adopted. on Butler, III, Messrs. B. T. Fitzpatrick and John C. Clark have qualified for terms of four years each ending October 31, 1976, and~rs. Alice P. Tice, Captain Henry R. Kiser, Messrs. R. P. Via and J. D. sink have qualified for terms of four years each ending October 31, 1978, as ~m~ers of the Roanoke Highway Safety Co~ssion. Dr. Taylor moved that the report be received and filed. The motion was seconded by Mr. L£sk and unanimously adopted. OTHER HEARINGS OF CITIZENS= NONE. There being no further business, Mayor Webber declared the meeting adjourned. ATTEST: City Clerk APPROVED 488 CO~J~ICIL ~ ItEGULAR Monday, July The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City o£ Roanoke, Virginia, Monday, July 21, 1975~ at 2 p.m., the regular meeting hour, with Mayor Roy L. Webber presiding. pI~ESENT= Councilmen Robert A. Garland, David K. I.iskw Noel C. Taylor, Hampton W. Thomas, Ja~es O. Trout and }layor Roy L. Webber ........ 6. ABSENT: Councilman William S. Bubard .......................... OFFICERS PRESENT: Nr. Sa~ H. McGhee, III, Assistant City Wanagerl Mr. James N. Klncanon, City Attorneyl 14r. H. Ben Jones, Jr., Assistant City Attorney~ Mr. A. N. Gibson, Director of Financc~ and Mrs. Mary F. Parker, City Clerk. INVOCATION: The meeting was opened with a prayer by the Reverend Jacob J. M. Strife, Minister o£ Mei~bership and Evangelism, Bethany Christian Church. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND CO~MUNICA'fIONS: pARKING GARAGE: A co=~nication fro~ Plr. John C. Glasgow, Jefferson Li~Lited Partnership, requesting that the City of Roanoke, by appropriate Resolution, advise Jefferson Limited Partnership that up to 240 parking spaces in the new public parking garage will b~ available for use of the occupants of the First Natlonal Exchange Bank Building, all spaces to be available at prevailing rates applicable at tithe of rental and subject to any increases imposed, was before Council. (For full text, see co=~attnlcation as filed in the City Clerk's Office.) After a discussion of the matter, Mr. Lisk moved that thc reguest be held in abeyance until such ti~e as Cottneil determines who Is going to mm/lage the parking garage and that the ~atter also be referred to the City Manager and the City Attorney for study, report and recommendation to Council. The ~tion was seconded by Mr. Thomas and adopted. ROANOKE IiE~4ORIA~ HOSPITAlS-pARKS A/ND PLAYGROUNDS: A com~unlcation from Mr. William H. Flannagan, Director, Roanoke Memorial Hospltals, requesting permission to use the southeast portion of South Roanoke Park between Wiley Drive and N & W Railway, Winston-Salem Division tracks, for temporary parking while their parking garage is being built, was before Council. (For full text, see communication as filed in the City Clerk's Office.) Mr. Lisk moved that the request be referred to the city Manager for study, report a~d recommendation to Council and to the City Attorney to ascertain whether or not the park land can be used for this purpose. The ruction was seconded by Mr. Garland and adopted. Bedford Flying Servicew Incorporated, listing several reasons for w~nting t~e Fixed Base con~ract between the City of ~oanoke and P~e~n~ Avla~lon~ Inco~- ~rated~ rene~otiat~ vas ~fora Co~cll. (~or full t~It~ see coa~lci~lon as fll~ in ~a City Clerk's Office.) ~. Th~s~ved ~t ~a ~ication be referred to ~e City ~nager, ~e City Attorney ~d ~e Al~t Mvlao~ C~ssion for conslde~a- tion. ~e~tlon ~as seconded by ~. Garl~d ~d adopted. T~FXC~ I c~lcation fr~. B. T. Fltzpa~lck, ~ief Judge of the ~neral District Co~t~ tendering his resignation as a ~r of ~e ~cal High~ay Safety C~mtssion ~d r~uesting ~d suggesting ~at ~. J~es P. B~ice~ Judge~ ~neral District Co~t~ ~ho handles traffl~ co~t~ appointed to f111 ~is vac~ ~as ~fore Cocci1. ~. Trout moved ~at ~e ~esignation ~ accepted ~l~ regret. ~e mtion vas seconded by Dr. Taylor ~d adopted. ~PORTS OF OFFICE~z BU~-G~-H~SING-SL~C~CE-P~ING: ~e~slstant City ~age~ s~itted a ~ritken report advising ~at on of Gran~ A~ard fr~ ~e U. S. Depar~ent of Housing ~d Urban ~velopman~ to City of ~oka for ~e s~oi $75~000.00 vas ~s~tted fro~. Carroll Hason~ H.U.D. ~ea Director, to ~e ~yor~ ~a~ ~is is ~e ~t ~equesked in ~e c~rehensive plying assis~ce 9ran~ application filed only 30~ 1975, and au~orizes ~e city to proceed vi~ ~e gr~t as set out in its application~ =ec~ending ~at ~e City Hanager be au~o=ized gr~t and agree to ~e p~ovisions and conditions confined ~erein~ ~u~er advising ~a~ ~e 1975-1976 progr~year f~ds are designated additional pl~e~ to ~ork in ~e Depaz~t o~ City Pla~lng in an e~anded effor~ to produce a new c~ehensive pl~ for provide ~e f~ necessa~ to initiate a ne~ag~en~ depa=~ent~ ~pa~e~ of Pr~r~ ~velopmenk~ and r~ues~ng certain appropriations to enable ~ese gr~ acco~ ko be se~ {For full text, see repo=~ as filed In ~e City Clerk's Office.) ~. Lisk~ved ~a~ Co~cil conc~ in ~e repo=t of ~e Assistan~ City ~nager and offered ~e foll~in~ ~argen~ Ordin~ce appropriating ~93~675.00 to Gr~t ~700~'Depa=~ent of Progr~ Develop~n~' 1975-76 Gr~t Progr~ Accost: (%22367) ~ O~I~CE to ~en~ ~ reorda~n ~e C~ty of 19~5-76 Grant Pr~r~ Accost, ~ provt~tng for ~ ~rgen~. (For full text of Or~inance, see Ordinance Book No. 41, Page 254.) ~. L~sk move~ ~e a~op~on of ~ Ord~n~ce. The ~t~on was seconde~ bye. ~s and ado~te~by ~e foll~ing vote= 490 AYESs Messrs. Ga~land~ Ltsk~ Taylor~ ~hc~as~ ~out and webber- .................................. 6. ~YS~ None ................... 0. (~. H~ ~. ~8 offered ~e foll~g ~rg~ Or~n~ce appropria~ng $47~230.00 to ~cal Cash ~tch ~der Section 1783~ "plying C~ssion,' of ~e 1975-~6 budget: (%22368) ~ O~I~CE to ~nd ~ reordain Sec~on ~783, 'Pla~ing C~ssion~' of ~e 1975-76 Appropriation Ordin~ce~ ~d providing for (For full text of Ordin~ce~ see Ordin~ce B~k NO. 41~ Page 255.) ~. ~s ~v~ ~e adop~on of ~e Ordin~c~. ~e ~tion was seconded by ~. Garl~d and adopted by ~e roll,lng vota~ AY~ Messrs. Garl~d~ Lisk~ Taylor~ Th~s~ Trout ~d ~yor Weber ..................................6 · ~YS= None ....................0. {~. H~ard ~sent) ~. Th~s offered ~ foll~ing ~ergan~ Ordin~ce appropriating $63~555.00 to 'Gr~t %705 - City Pla~lng Gr~t,~ of ~ 1975-76 Grant (%22369} ~ O~I~CE to ~d ~d reordain ~e City of Ro~ok~s 1975-~6 Gr~t Pr~r~ Acco~t~ and providing for ~ ~ergen~. (For full text of Or~inance, see Or,in,ce B~k Ilo. 41, Page 255.) ~. Th~s moved ~e adoption of ~e Ordinance. ~ ~tion was seconded by ~. Lisk and adopted by ~e roll,lng vote: AYe= Messrs. Garl~d~ Lisk~ Taylor~ ~s~ Trout ~d ~yor Webber .................................. 6. ~YS= None ................... 0. (~. H~ard ~sent) ~. Lisk offered ~e foll~ing Resolution ratifying ~d adopting ~e city's appllca~on ~de to ~e United States of ~erica, ~p~ent of Housing ~d Urb~ Development, for a c~r~ensive plying assistance gr~t ~der Section 701 of ~e Housing Act of 1974: (%22370} A ~OLUTION ratifying and adop~ng ~e city's applica- tion ~de to ~e Unite~ States of ~erica~ Depar~ent of Housing ~d Urb~ Develo~t for a c~rehensiVe plying assist~ce gr~t ~der Se~ tion 701 of ~e Ho~g Act of 1974~ as ~endedl accepting a cer~in gr~t award in ~e ~t of $75,000.00 ~de to ~e city by ~e United States of ~erica, ~par~t of Housing ~d Urb~ Davelop~nt for Gr~t Award No. ~A-VA-03-36-1045 for f~ds to provide a new c~r~enslve pl~ for City of ~anoke and to ini~ate a new ~nag~ent dep~E, ~e Depar~ent of Progr~ ~velo~t, au~oriz~g ~e City ~nager ~ ~e Director of Fin~ce to execute a pa~ent voucher on a ~tter of Credit as specified in Part I of ~e aforesaid gr~t award, ~ approving, by reference~ ceftin te~ ~d con~itions set out in P~t ~ in ~e aforesaid gr~t award. (For full .text of Resolutlton~ see aexolution aook No. 41w Page 256.) Hr. Llsk moved the adop~ of ~e ~aolution. ~e ~tion was second~ b~ ~. Garl~d ~d adopted b~ ~Y~ Hessrs. 6~l~d~ Llsh, Ta~lor~ Weber .......T--T ........................ ~YSz None .................... O. (~. H~ard ~sent) BU~-~-~SI~ ~T ~ T~INING ACT-OPPOR~I- TI~ I~US~I~I~TION C~R= ~e ~s~s~t C~ty ~ager s~tted a ~tt~n report advising ~at ~e ~par~nt of CETA by $6~8~.00, an~ rec~n~ng ~at $41~104.00 ~ allocat~ to Gr~t Progr~ Accost No. 984 to f~d a S~r Pr~r~ operated by ~oke OIC~ and ~at $20~6~7.00 be allocated to Grant Progr~ Ac~t No. 973, Object C~e 209, as ~obl~gated (For fu~l text, see report as fil~ ~n ~e City Cl~rk~s Office.) Dr. Taylor moved ~at Co~c~ conc~ in ~e report of ~e ~s~stant City ~nager and offered ~e foll~ng ~erg~ Ordinance appropriat~ng $4~,~04.00 to S~er Pr~r~ ~der Grant [984~ '~port~itias Industrialization Center~' of ~e 1975-76 Grant Pr~r~ (t22371) ~ O~I~{CE to ~n~ and r~orda~n ~ City of Ro~ok~s 1975-76 Gr~t Pr~r~ Accost, ~d providing for ~ ~rgQn~. (For full text of Ordinance, see 0rdin~ce Book No. 41, Page 257.) Dr. Taylor move~ ~e adop~on of ~e Ordin~ce. The motion was seconde~ by ~. Th~s and adopted by ~e foll~ng vote: AYe: Messrs. Garland~ Lisk, Taylor~ ~o~s, Trout ~d ~yor Webber ................................... 6~ ~YS= None .....................0. (~. H~ar~ absent) Dr..Taylor offered ~e foll~ng ~ergen~ Ordin~c~ appropriating $20,677.00 to ~Grant %973 - 209 Co~rehenslve ~plo~ent ~ Training Act,' of ~e 19~5-76 Grant Progr~ Accost= (%22372) ~ O~CE to ~end ~d reordain ~e City of Roanoke~s 1975-76 Gr~t Pr~r~ Accost, ~d providing for ~ ~ergen~. (For full text of Ordinance, s~e Ordinance Book No. 41, Page 258.) Dr. Taylor moved ~e adop~on of ~e Or,in,ce. ~e ~t~on was Seconded by ~. ~s ~ adopte~ by ~e foll~ng vote: AYe= H~ssrs. G~land, ~sk~ Taylor, Th~s, Trout ~ ~yor Webber .... ~ ........................... 6. ~YS= None .................0. (~. H~ard ~sent) 491 492 BUD~CIVIL DEFEHSEz Th~ Assistant City Hanager submitted a ~tt~ repoE~ advising ~t ~e 1974-75 budget reflected ~ ~ $14,000.00 fo~ 1S ~rg~ Se~ices va~ing si~ens~ ~t only one siren vas deliver~ as a result of r~lsltion error ~ ~ec~nding ~at Co~cil approve ~e ~t of ~13,428.00 tO ~ cazzied over to ~ 1975-76 budget to ~t reo~ring ~d installa~on of ~ 14 r~ining sirens ~d c~letion ~e p~ject, fifty pez cent of to~l ~t re~s~le fr~ f~eral (For full text, see report as filed In ~e City Clerk's Office.) ~. ~s ~ved ~at Co~cil conc~ in ~e ~e~t of City ~nage~ and offered ~e foll~ing ~rgen~ O~dlnance appropriatln9 ~13,428.25 to O~er ~ipment ~der Section $351~ '~e=gen~ Se~lces~' of ~e 1975-76 budget = ($22373) ~ O~I~CE to ~end ~d reor~in Section $351, Se~ices~' of ~e 19~5-76 Appropria~on Ordin~ce, and providin9 fo~ (For full text of Ordin~ce, see Ordin~ce ~ok No. 41, Page 259.) ~. ~s ~ved ~e adoption of ~e Ordinance. The ~tlon was se~nde~ by Dr. Taylor and adopte4 by ~e following vote: AYES: ~essrs. Garland, Lisk, Taylor, Th~s, Trout ~d Mayor Webber ..................................6. ~YS: None .....................0. (~. H~d ~sent} BU~E~CIVIL D~SE= ~e ~sist~t City ~ager s~tt~ a ~itten report rec~ending ~at Co,oil approve $7,200.0~ for ~e p~chase of eight ~sistorized potable ra4ios to ~ used by cer~in senior a~nis~a- tots to improve 24 ho~-a-day c~d and con~ol d~ing ~rgencies, fifty per cent of said ~t to be re~sed to ~e =lty. (For full text, see report as filed in ~e City Clerk's Office.) ~. Garl~d moved ~at Co~cil conc~ in ~e re~rt of ~e ~sist~t City ~nager ~d offered ~e roll,lng ~rg~ Or4in~ce appropriating $7,20~.00 to O~er E~ipm~t ~der Section ~351, "~ergen~ Se~ices," of ~e 1975-76 budget: (%22374) ~ O~I~CE to ~en~ ~ reordain Section ~351, "~ergen~ Se~ices," of ~e 1975-76 Appropria~on Ordin~ce, and providing for ~ ~erg~. {For full t~t of Ordinate, see or4inance Book No. 41, Page 259.) ~. Garl~ moved ~e adoption of ~e Ordin~ce. The ~tton was seconded by ~. Lisk ~ adopte~ by ~e roll,lng vote: AYe: Messrs. G~i~, Lisk, Taylor, Th~s, Trout ~d Web~ ................................ 6. ~YS: None .................. 0. (~. H~d ~sent) BUDgET-CITY H~HE~ The AsSist~12 C~ty Hanager sub~tted a report in co~ect[on ~ r~el~nq ~e C~t~ ~sing ~ a2 Co~ner Springs, ~ec~d~n~ ~a2 Co~cil app~opria~ ~3,604,00 for ~e p~c~se of full- ~ ~tise h~n~es in order to ~g ~e patten2 d~rs to o~n inward to ~e2 present da~ fire re~l'a21ons ~d ~2 ~e City ~ager ~ au~or[zed to exe~te a chanqe o~de~ to ~e city's con~ac2 ~ H~ges L~r Co~ra- tion for ~e r~el~nq to acc~l~sh said (For full rex2, see ~eporh as filed in ~e C~ty Clerk's City ~nager and offered ~e foll~ing ~ergen~ Ordinance appropriating $3,604.00 to ~eling City H~e ~der Section %889~ '~sfers to Capital ~rov~ F~d,' of ~e 1975-~6 budget= (%22375) ~ O~CE to ~end ~d reordain section %889, fers to Capi~l lmprov~en~ F~d,' of ~e 1975-76 Appropriation Ordinance~ and providing for an ~ergen~. (For full text of Ordinance, see Ordinance B~k No. 41, Page 260.) Dr. Taylor moved ~e adoption of '~e Ordinance. The ~tion was seconded by ~. Lisk and adopted by ~e fo11~ing vote= AYe: Messrs. Garl~d, Lisk, Taylor~ ~s, Trout ~d ~yor %~ebber ................................. 6. ~YS: None .................. 0. (~. H~ard absent) Dr. Taylor ~en offered ~e [oll~ing ~ergency Ordinance au~orizing ~e issuance of Change Order No. I to ~e city's con,act wi~ H~ges L~r C~pany for r~eling ~e City N~s~ng {%223~6) ~ O~I~CE au~oriz[ng ~e issuance of Ch~ge Order No. to ~e city*s con~act dated Apr~l 4, 1975, wi~ Hodges L~er Co~y, au~orized by Ord[n~ce NO. 22145, for r~del[ng ~e Ro~oke City N~s[ng Home, by providing for ~e p~chase ~d ins~llation of fu11-~ mortise h~nges for d~rs to pati~t ro~, but wi~out ch~ge of ~e working provided in ~e aforesaid con,act; ~d providing for ~ ~ergency. (For full text of Ordin~ce, see Ordinate B~k No. 41, Page 260.) Dr. Taylor moved ~e adop~on of ~e Ord[n~ce. The ~tion was seconded by ~. L[sk and adopted by ~e fo11~[ng vote: AYe: Hessrs. G~l~d, L[sk, Taylor, ~s, Trout and ~yor Weber ................................ 6. ~YS: None ...................0. (~. H~d ~s~t) PUBLIC ~= ~e Assis~nt City ~ager s~tted a ~itten report advising ~at on J~ua~ 4, 19~5, ~e President si~ed H.R. 17045, Social Se~[ces ~en~n~ of 1974~ as P~l~c ~w 93 -' 647, advising ~at new law consolidates social se~ices provisions of ~e Social Sec~ity ~t into a new Title ~ wi~ a block gr~t mechani~ for ~ing gr~ to 493 494 states, that the effective date of the new Title XX of the Social Security Act Is October 1, 1975, that the City of R~anoke has Been selected, along with five other areas In the s~ate, as a pilot project to adm~[nlster the purchase of Service Program for the mentally retarded and develop mentally disabled citizens which means that the city 18 Being asked to wort with other agencles who help the mentally retarded for purchase of services for eligible clients, that in order for the city to begin to ~mplement this program, it is necessary for the city to enter 1nfo an agreement wlth the State Department of Welfare and recon~nendlng that council authorize the City Hanager to enter Into this agreement. (For full text, see report as filed in the Ct'ty Clerk's Office.} After a discussion of the report, Mr. Lisk moved that the matter Be referred to the City ~anager and the City Attorney to review the agreement and submit a report to Council accordingly. The motion was seconded by Mr. Thomas and adopted. CITY GOVE~4~NTo~ISCFJJ~/~EOUS: The Assistant city Manager submitted a written report transmitting copy of 'Rules and l~egulations Applying Virginia Occupatlonal Safety and Health Law and Standards to State, Local, and Municipal Government~' fron the Virginia Department of Labor and Industry and advising that administratively he is proceeding to effect com~liance by the city with these rules and regulations. (For full text, see report as filed in the City Clerk's Office.) Mr. Thomas moved that the report be received and filed. The motion was seconded by ~r. Lisk and adopted. UTILITIES: The A~sista/~t City Manager s~tted a written report advising of the establishment of the 'Roa/~oke Valley Underground Location Service' to encourage prior location of underground facilitles Before any excavation work is performed by individuals or contractors, to prevent a conslderable amo~tnt of direct damage to facilitles as well as el~ninatlng seconda~ damages due to loss of use of these facilities to citizens. (For full text, see report as filed in the City Clerk's Office.} Mr. Garland moved that the report be received and filed. The motion was seconded by Dr. Taylor and adopted. SEWERS AND STO~ DRAINS: The Assistant City Manager submitted a written report advising of certain additional work performed in connection with the replacement of a deteriorated section of concrete retaining wall on Lick Run, recommending that Council authorize the city Manager to execute a change order to the city's contract with Thor, Incorporated, for replace- ment of the retaining wall, to cover said additional work. (For full text, see report as filed in the City Clerk's Office.} · feet, for the presently used ~ 218, 193 square feett for office space, retaining the same unit cost per square foot. (For full text, see report as filed in the City Clerk's Office.} Hr. Trout moved that Council concur In the report of the Assistant City }tanager and that the matter be referred to the City Attorney for preparation Of the proper measure. The motion was seconded by Hr. Llsk. Hr. Thomas offered a substitute motion that the matter be referred to the Airport Advisor~ Connnission for study~ report and recommendation to Council. The motion was seconded by Hr. Garland and adopted, GAP~AGE ~tEHOVAL: The Assistant City }tanager submitted a written report In connection with refuse recycling - ecology canters, requesting authority to enter into an agreement with Or without participation by the other local governments for a six month trial period o£ ecology centers within the city for certain unit charges and under certain general provisions. (For full text, see report as filed in the City Clerk's Office.) After a discussion of the matter, Hr. Thomas moved that the re~ort be referred to the Roanoke Valley Regional Solid Waste Disposal Board for study, report and recommendation with the request that Councll receive an early reply. The motion was seconded by Hr. Lisk and adopted. EQUIP~IEJ~T-GARBAGE I~EMOVAL: The Assistant City ~ager su~tted a written re~ort concurring tn a report of the Bid Co--tree reconnnending that the proposal o£ Carter }tachinery Company, Incorporated, for a new landfill compactor in the amount of $62,121.00 be accepted, that the City Manager be authorized to enter into a quara~tee m~intenance and repurchase agreement with Carter }tachinery Cc~panyt Incorporatedt and waive the requirement for the performance bond and the informalities associated with the Increase in main- tenance cost due to the increase in the Company's labor a~d parts cost. (For full text, see reports as filed in the City Clerk's Office.) Dr. Taylor moved that Council concur in the report of the Assistant City }tanager and the Bid Com~ttee and offered the following emergency Ordinance: (t22577) AN ORDINANCE accepting a proposal for furnishing and delivering one new landfill compactor, upon certain terms and conditions by accepting a certain bid made to the city therefor~ and providing for an emergency. (For full text of Ordina~ce, see Ordinance Book No. 41, Page 261.) 496 Dr. Taylor moved the adoption of the Ordinance. The ~otion was seconded by Hr. Garland and adopted by the following votez AYESz Hessrs. Garland, Liskw Taylor, Thomas, T~out and Hayor Webber ..................................6 · NAYSz Hone ....................0. (Hz'. gsbard absent) POLICE DEPARTMENT-FIRE DEPARTHENTt The Assistant City Manager sub- ~[tted a written report relative to personnel changes in the Police Department and the Fire Department for the month ended June 30, 1975, advising that at the end of June there were no vacancies in the Fire Department and as of July 1, 1975, there were two vacancies in the Police Department. (For full text, see report as filed in the City Clerkms Office.) Dr. Taylor moved that the report be received and filed. The motion was seconded by Hr. Trout and adopted. GENERAL DISTRICT COURT-JUVENILE A~D DOMESTIC RELATIONS DISTP~CT COURT= Council having directed the City Attorney to prepare the proper measure relative to local supplement to the state-paid salaries of Judges of the General District Court and the Juvenile and Domestic Relations District Court, the City Attorney submitted a written report aavluil~g that being un- advised as to whether or not Council desires to make its action conditioned upon similar approval of the other two locallttes, he has prepared two Resolutions, one of which provides without condition for increased salary supplements equivalent to the 1974 and 1975 cost of living salary increases to employees of the city and the other of the two provides for the same salary supplement increases, but would be conditioned upon similar approval being given by the governing bodies of salela and Roanoke County, with agree- ment to share proportlonately in payment of the supplements as in the case of supplements of the salaries of the Judges of the Circuit Court, retro- spective to July 1, 1975. (For full text, see report as filed in the City Clerkms Office.) Hr. Thomas offered the following' Resolutlon which would provide that the supple~nents be subject to concurrence in the payment by the Board of Supervisors of Roanoke County and the Council of the City of Salem: (%22378) A RESOLUTION conditionally approving certain supplements to the salaries of the Judges of the General District Courts and the Juvenile and Domestic Relations District Courts, in the 23rd District, effective July 1, 1975, subject to concurrence in the payment of such supplements by the Board of Supervisors of Roanoke county and the Council of the City of Salem. (For full text of Resolution, see Resolution Book NO. 41, Page 263.) Hr. Thomas moved the adoption of the Resolutlon. The motion was seconded by Hr. Lisk and adopted by the following vote= requested that council give favorable consideration to granting authority to the City AttorneyWs Office to ac~ as'their defense counsel in said proceed- ingsw and tranamitting a Resolution'authorizing such representation. (For full text, see report as filed in the city Clerk's Office.) Hr. hiskmoved that Council concur in the report of the Assistant City Attorney and offered the followlng Resolution: (%22379) A RESOLUTION authorizing the City Attorney to represent certain members of the Cityts Police Department in certain civil proceedings brought against said officers, upon the said police officers~ request for such representation. (For full text of Resolution, see Resolution Book No. 41, Page 264.) Hr. Llsk moved the adoption of the Resolution. The motion was seconded by Hr. Garland and adopted by the following vote= AYES= Hessrs. Garland, L~sk, Taylor, Thomas, Trout and Ha¥or Webber .................................... 6. NAYS= None ...................... 0. (Hr. Hubard absent) ASSESSON~ The Director of Finance s-hm(tted a written report in connection with the processing of information concerning the assessment of real estate, tra~smltting a reco~m~endation from Mr. Charles S. McNulty, Assessor, that the City of Roanoke adopt a computer assisted mass appraisal system by CBM, Incorporated, Cleveland, Ohio, in which reco:=aendat£on he concurs, and advising that it will be necessary to approgriate approximately $104,000.00 to ~lement the reco=~endatlon. {For full text, see report as filed in the City Clerk's Office.) Hr. Thomas moved that the ma%ter be referred to the City Hanager for study, report and rec~end&tion to Council and to the City Attorfle¥ for preparation of the proper measure. The motion was seconded by Mr. Lisk and adopted. REPORTS OF COH}iITTEES= pARXING GARAGE= A conunittee Composed of Messrs. S/ua H. McGhee, I~I, Joh~ W. Chappelear, Cabell J. Fearn, Willlam R. Hill and A. N. Gibson submitted the following report in connection with bids which were received for the construction Of a municipal parking garage, recommending that authoriza- tion be given to issue up to $500,000.00 in additional bonds to finance this 497 498 proJect~ that the low base bid be accepted and · contract in the amount $3~824~000.00 be awarded to pebble Building Company and that all other bids be rejected~ 'July 21, 1975 Honorable Nayor and City Council Roanoke, Virginia. Gentlemenl subject~ Bids - Hunictpal Parking Garage After proper advert/sement bids were received and publicly opened and read before City Council at a special meeting at 2 p.m., Wednesday, July 2, 1975, for the construction Of a municipal parking garage. Nine bids were received with the low bid in the amount of $3,824,000 being s~aitted by Pebble Building Company of Ll~lchburg, Virginia. A tabulation of all bids received ia attached to this report as Attachment I. To date $1,306,062.51 has been expended and/or encum- bered on this project for the purchase of the site and related expenses of the purchase, for architectural and engineering services, and for demolition of the three structures formerly occupying the site. This leaves $3,693,937.49 in unenctlmbered funds nut of the Original $5,000,000 authorized for this project. Based on the construction bids received of $3,824,000, the attache~ revised project cost estimate (Attachment II) was prepared. This esetmate reflects un increase of $5~0,000 in the project cost to $5~500,000. Your bid committee has reviewed the bids received, has reviewed qualifications of the bidder, and has m~t with representatives of Pebble Building Ce~any and its parent flr~, W. J. Hegin, Incorporated. It is the co--tree's opinion that the bid submitted by Pebble Building company meets the specifications and that the campany is qualifled to perform this work. In view of the increased total project cost, your committee considered at length whether or not to reco=mend acceptance of alternate bid No. 1 whichwould have reduced the size of the parking structure by 2 decks or 180 parking s~aces for a reduction in cost of $410,000. The cost per parking space for the total structure (804 parking spaces; $3,824,000 cost) is $4,756. The credit give~l in alternate No. I for reducing the size of the structure is only $2,278 per parking space, less tha~l one-half the cost per space. If it was necessary to add the decks back onto the structure in the future, the operations of the lower parking decks end the coomerclal space would be severely affected for at least one year during construction. Con- struction of the two addltional decks at a later date would certainly cost,ore than they cost at this ti/=e. For these reasons, it is not reco~ended that alternate No. 1 be accepte~. It is recon~nended that authorization be given to issue up to $500,000 in additional bonds to finance this project. It is recolmn~nded that the low bass bid be accepted and that a contract in the alnount of $3,824,000 be awarded to Pubble Building company. It is further reco~nded be rejected. that all other bids received Respectfully submitted, S/ Sa~ H. HcGhee, III Sam H. H=Ghee, III S/ John W. Chappelear, Jr. John w. Chappelear, Jr. S/ Cabell J. Fearn cabell J. Fearn S/ WilliamR. Hill Willia~R. Hill S/ A. N. Gibson A. N. Gibson' t! ~99 Mro Thc~as ~oved that coUncil concu~ In ~e ~e~t of ~e c~ttee ~d ~at sa~d ~e~rt be ~efe~ed ~ ~e C[t~ At~o~e~, ~e C~t~ ~nage~ ~e Director oE Fin~ce for preparation of ~e necessa~ ~pers, ~e ~t~on ~as seconded b~ ~. Llsk ~d adopted by ~e foll~ng vote~ AY~ Hessrs. Garl~d, L~sk~ Taylor~ ~s, ~out ~d ~yor W~ber ........~_l ............................ 6. ~YS~ Nons ........................ 0. (~. H~ard ~sent) ~. Lisk ~v~ ~t ~e C~ty ~ager s~t a rec~dat~on to Co~cil as s~n as ~ssLble relative to his opinion ~n refer~ce to ~e ~nag~ent parking garags as to whe~er or not ~t should ~ p~lic or privats ~d rec~enda- t~ons as to ways of ~pl~tat~on; ~d ~at ~e City ~nager also s~t a profess rsport as to ~e ~illty of ~e city to obtain ten,ts for ~e f~rst flor or whe~er or not ~e city should hits a local realtor to ~ndle Isasing of ~e first ~l~r. The ~t~on was seconded by ~. Garl~d ~d adopted. L~C~S~-T~: The CLty Taxes C~{ttee s~itted a written report [n connection w[~ ~e l~cense ~ charged by ~e city for coin shes and o~er s~lar sh~s~ rec~end[ng ~at ~e l~censes for shes and sales be set at $30.00 for a~l such shes. (For full text, see report as filed ~n ~e City Clerkts Office.) The ~yor noted ~at ~e City Attorney ha~ not s[gnea ~e re~ort ~d ~nqu[red as to ~e rea5on~ whereupon, ~e City Atto~ey re~l[ed ~at he conchs [n ~e rec~endat~on of ~e c~ttee~ h~ever, he ~oes not agree in ~e description of ~e previous Ordinance as being discr~nato~. ~. Garl~d moved ~at Cocci[ concur in ~e report of ~e c~ttee and offered ~e foll~ng ~ergen~ Or,in,ce: (J22380) ~ O~I~CE ~ending and reordaining Sec. 38.1, Shes sales, of Chapter 8. License Tax Code, of Title VI. Taxation, of ~e Code of ~e City of ~anoke, 1956, as ~ended, by ~ualiz~ng ~e city license t~ ~posed upon s~nsors of shes ~d sales conducted wi~n ~e city~ providing for an ~ergen~. (For full text of Ord~n~ce, see Ord[n~ce ~ok No. 41, Page 264.) ~. Garl~d moved ~e adop~on of ~e Ordin~ce. The ~tion was seconded by ~. Lisk an~ adopted by ~e roll,lng vote: AYe= Messrs. G~l~d; Lisk, Taylor~ ~s, Trout ~d W~ber ....................................6. ~YS: Nons ......................0. (~. H~ard ~sent) ~INISH~ BUSIES = NO~. CONSIDE~TION OF C~: NO~. I~ODUCT~ON ~ CONSID~TION OF O~I~C~ ~ ~OLUTIONS NONE. MOTIONS AND M~SCELLANEOUS BUSINESS: BUSES-SCHOOLS: Mr. Lisk presented a cc~nunication reco~ending that Council request the City Manager to discuss with the School ~uninistra- tion the possibility of servicing the buses for the school syste~ through 5OO the city's t~ansportatlon maintenance division since the city will have to retain a certain mlnimm number of m~chanl~s after Railways Bus Company no longer has a contract with Greater Roanoke Transit Company. Hr. Lisk also requested that the record eho~ the following supplemental '! was suggesting to supplement the SchOol Board initial servicing of school buses on the ne~ Se~vlco Center site in which they have been assigned and are ih the process of constructing a Butler building. It might be feasible for them to consider subletting sc~e of their bus main- tenance to Greater Roanoke Transit COmpany instead of hav- ing to hire additional mechanics at the garage to do same. If for ~y reason Valley Metro would go on strike, this would not preclude the School Board from servicing all their buses for a temporary period of time at the Service Center loca- This is simply a recc~nendation for consideration since the city has to retain 34 mechanics et the Valley Metro repair shop even after September 1, 1975~ when we will no longer be servicing Trailways buses.' Mr. Llsk moved that the matter be referred to the City Manager for study, re~ort and reconnnendation to Council. The notion failed for lack of a second. Hr. Trout moved that the matter be referred to the Roanoke City School Board for study, report and recommendation to Council. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES= Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber .................................. 6. NAYS: None .................... 0. (Hr. Hubard absent) pERSONNEL= Mayor webber called to the attention of Cotl~cll that there is a vacancy on the Personnel Board for a two year term ending February 28, 1977, created by the resignation of Mr. Jonas G. Eller and called for nominations to fill the vacancy. Hr. Thomas placed in nomination the name of Mrs. Bernice Cheatham. There being no further nominations, Mrs. Bernice Cheatham was elected as a member of the Personnel Board for a two year term ending February 28, 1977, by the followfng vote: FOR MRS. CHEATHA~: Messrs. Garland, Lisk~ Taylor, Thomas, Trout and Mayor Webber .................... 6. (Mr. Hubard absent) PLANNING: Mayor Webber called to the attention of Council that there is a vacancy on the Fifth Plarmlng District Co~ission for a term of three years ending June 30, 1978~ created by the resignation of Mr. John D. Copenhaver and called for nominations to fill the vacancy. Hr. Thomas placed in nc~nlnation the name of Mr. J.- T. Hopkins, Jr. There being no further nomlnattons~ Mr. J. T. Hopkins, Jr. ~ was elected as a member of the Fifth Plarn~ing District Commission for a ter~ of three years ending June 30, 1978, by the following vote: FOR MR. HOPKINS: Messrs. G.arlandt Llsk~ Taylort Thomas, Trout and Hayer Webber .............................. 6. (Mr. Hubard absent} HO~SING-SLUM CLEARANCE: Mayor Webber called to the attention of Council that there ts a vacancy on the Hottslng Task Force Cnm~ttee for a term of one year ending July 1, 19~6, created b~ the resignation of }ir. Warner N. Dalhouse and called for ncm~.hations to fill the vacancy. Mr. Thomas placed In nomination the name of Mr. Dan A. Anderson. There being nc further nomlnations~ Mr. Dan A. Anderson was elected as a member of the Housing Task Force Committee for a term of one year ending July l, 1976, by the following vote: FOR MR. ANDERSON= Messrs. Garland, Llsk~ Taylor, Thomas, Trout and Mayor Webber ............................. 6. (Mr. H~bard absant} INTEGRATION-SEGREGATiON: Mayor Webber called to the attention of Council that there is a vacancy on the Co~unity Relations Co, tree due to the fact that the City Clerk has been unable to contact Mrs. Diane Sheppard to ascertain whether or not she will serve another term, and called for nomina- tions to fill the vacancy. Mr. Thomas placed in nomination the name of Mrs. Ruth L. Anderson. There being no further nominations, ~4rs. Ruth L. Anderson was elected as a m~ber of the Co~nmunity Relations Co~t tree for a term of one year ending Ju~e 30, 1976, by the following vote= FOR MRS. ANDERSON: Messrs. Garland~ Lisk, Taylor, Thomas, Trout and Mayor Webber ........................ 6. {Mr. Hubard absent} REGIONAL JAIL/COURTHOUSE: Mayor webber called to the attention of Council that the one year terma of Mrs. Melba Pirkey, Messrs. William R. Merrltt, Willia~ G. Anderson a~d William A. Hewltt as members of the Jail Study Con=nitres expired on July 1, 1975, and called for nominations to fill the vacancy. Mr. Thomas placed in nomination the names of Mrs. MeLba Pirkey, Messrs. William R. Merrltt, William G. Anderson and Wllllam A. Hewitt. There being no further nominations, Mrs. Melba Pirkey, Messrs. Willia~n R. Merritt, William G. Anderson and Williila A. Hewitt were reappointed as m~mbers of the Jail Study Com~/ttee for terms of One year each ending June 30, 1976, by the following vote: FOR ~. PIRKEY, MESS~S. MERRITT, A~DERSON AND HEWITT= Messrs. Garland, Lisk, Taylor, Thomas, Trout and Mayor Webber .................... 6. (Mr. Hubard absent} HUMAN RESOURCES COMMITTEE: Mayor Webber called to the attention of Council that the one year terms of Messrs. Robert E. Mullah, Jr., Raleigh E. Campbell, Frank H. Mays, Stanley R. Hale, William A. Hewt2t, Miss Bernice F. Jones and a representative of the Thurman Fund (Charles W. Walker}, as members of the Human Resources C~mittee ~xpired on July 1, 1975, that Mr. Mullen has declined to serve another term and called for nominations to fill the vacancies. ~r. Th~nas placed in nomination the hanes o£ }riss Bernice F. ~ones ~d ~ssrs. ~leigh E. C~ll, F=~ H. ~ys, smley R. ~le, ~llli~ A. Be~ltt ~d a rep~es~ve o~ ~e ~ ~d (~. ~les ~, Walke~). There ~ln~ no f~eg n~nations~ ~s8 ~lce F. ~ones~ Hessgs. ~leigh E. C~bell, Fg~ U. ~ys, S~ley R. Hale, Hllli~ A. He,itt ~d a sep;esentat~ve of ~e ~ F~d (~. C~rles W. ~alker) ~e~e reap~inted as m~rs of ~e H~ Reso~ces C~ttee for te~ of one year each endLng ~uly 1, 1976, by ~e foll~ng vote~ FOR HISS ~O~ ~S~. ~B~ ~YS, ~ ~ ~ A SEDATIVE OF ~ ~ F~ (~. C~ H. ~)= Hess;s. Garl~d, L~sk, Ta~lor, ~s~ ~ou~ ~d ~yo; ~eb~ .............................. CITIZ~St ~IRO~ CO~CIL: ~yor W~r call~ to ~e attention of Cocci1 ~at ~e one year te~ o[ ~. C~ll J. Fearn as a ~ bet of ~e Board of Directors, C~tizens~ ~v~ro~en~l Co~c~l~ e~ir~ on July 1, 1~5, and called for n~natlons to f~11 ~e ~. Th~s placed ~n n~nation ~e n~ of ~. C~ell J. Fea~. There ~ng no f~er n~nations, ~. Ca~ll J. Fea~ was reappointed as a m~er of ~e Board o[ Directors~ Ci~zens~ ~viro~ental Co~cil, for a te~ of one year ending July 1~ 19~6~ by ~e foll~ing vote= FOR ~. F~: ~essrs. Garl~d~ Lisk, Taylor~ ~s~ Trout and ~yor Webber ...............................................................6. (~. Hubard ~sent) H~SING-S~M C~CE= The City Clerk reporte~ ~at Reverend Metz T. Coker has ~alified for a te~ of ~o years ~ding ~rch 31, 19~ and Fa~er ~chael S. Sc~e~ has qualified to fill ~e ~e~red te~ of ~. ~w[s G. ~ftwich, resigned, ending ~arch 31, 19~ as m~ers o[ ~e Fair Housing Board. Dr. Taylor moved ~at ~e qualification be received ~d filea. ~e motion was second~ by ~. Trout ~d adopted. O~ER ~INGS OF CITIZ~S: NO~. ~ere being no fur~er business, ~yor Weber declared ~e meeting adjourned. ATTEST: City Clerk APPROVED i COU~CIL~ IIEGUIJ~ HEETING~ Honda.y~ July 28~ 1975o · he Council of the City of Roanoke met in regular meeting in the Council Chamber in the Hunicipal Bulldingw City o~ ~oke~ Vlrginia~ aL 7:30 p.m., Honday, July 28, 1975, wl~ ~yor ~y L. ~ber presiding. P~S Co~ci~ ~rt A. Garl~ Wllli~ S. David ~. L~sk~ Noel C. Taylor, H~on ~. ~a~ ~es O. ~ou~ ~d ~yor ~y ~. ~ebbe~ ...................................7. ~ Non~ ......................... 0, ~. J~es N. Klncanon~ C~y A~ornay~ ~. H. Baa ~o~as~ ~r. ~ ~sis~ C~y A~o~yl ~. A. N. G~bson~ Dlr~c~o~ o~ F~nance~ and ~. ~ F. C~y Cl~rk. I~TIO~ Th~ ~in9 was oF~n~d w~ a prayer by ~e R~v~rend Paul R. C~p~r~ Pastor~ St. Paul~s Lu~r~ Church. ~S= Copies of ~ ~nutes of ~e re~lar me,ting held on Monday, July 14, 1975, ~d ~e regular meeting held on Monday, July 21, having been f~ished each m~er of Co~cil, on motion of ~. Trout, seconded by ~. Lisk ~d ~usly adopted~ ~e reading ~ereof was dispen- sed wi~ ~d ~e ~nutes approved as recorded. H~NG OF CITIZ~S UPON P~LIC S~TS ~ ~St Cocci1 having sat a p~lic hearing for p.m.~ ~nday, July 28, 1975~ on ~e r~uest of ~e City of Ro~oke for ~e pe~ent closing, Vacating, discontinuing ~d ~do~ent of a certain 3115 s~are foot ~rtion of 3 1/2 S~eat, S. E., nor~ of its intersection wi~ ~rle Avenue~ S. E., ~e ~tter was before ~e body. The viewers ap~inted to view ~e s~eet s~tted a written report advising ~at ~ey have vi~ed ~ s~t in question and ~ neig~ring property ~d ~ey ~e ~usly of ~e opinion ~at no inconvenience would result, ei~er to ~y individual or to ~e p~lic, from pe~nently vacat~g, discontinuing ~d closfn~ (For full text, see report as filed in ~e City Clerk's Office.) No one appearing in opposition to ~e re~est~ ~. Trout ~at ~e ~oll~ing Or~inance be place~ upon i~ first reading= (%22381) ~ O~I~CE p~nently vacating, discon~nuing ~d closing a ceftin 3115 square foot ~rtion of 3 1/2 S~eet, S. E., nor~ of i~ intersection wi~ ~b~rle Avenue~ S. ~. ~ as sh~ on PI~ No. 5471-A, date~ J~e 12, 1975, prepared in ~e office of ~e City ~gineer, a copy of which pl~ is on file in ~e office of ~e City Clerk. (For full text of Ordln~ce, see Ordnance Book No. 41, Page 278.) The ~otion teas seconded by N~o Thomas and adopted by the following AY~ Hessrs. Garl~d~ H~ard~ Llsk~ Taylor; ~s~ Trout ~or W~ber ................................ ~YS~ None ........................ 0. ~TION D~ ~. David A. ~st~s~ 1222 P~ Aven~e~ S. E. ~ ap~ared before Co~c~l ~d presented a prepped s~t~nt ~ress~ng dissat~sfaction wl~ ~e Recreation ~par~t conceding ~e sol,all pr~r~ for ~ls s~er. (For full t~t~ see stat~ent as filed In ~e City Clerk's Off~ce.) ~. L[sk ~ved ~at ~e s~t~ent ~ referred to ~e C~ty ~nager for investigat~on ~d re~rt to Co~cil. ~e ~t~on was seconded by ~out ~d ~usly adopted. PETITIONS ~ C~I~TIONS= B~E~SCH~t A C~cat~on fr~ ~e Ro~oke C~ty School Board reques~ng ~at Co,oil appropriate $15~440.00 to 'Schools - Work ~er~ence ~ Career ~lorato~ Pr~r~' ~der Section %54000 of ~e 1975-76 budget of ~e Roanoke City School Board~ one h~dred per c~t of actual ~pendit~es to be re~sed fr~ Co~nweal~ o~ Virginia f~ds, was before ~. Trout ~ved ~at CO~C~i concur In ~e re,est of ~e Ro~oke City School ~ard ~d offered ~e roll,lng ~ergen~ Ordin~ce= (S22382) ~ O~I~CE to ~end ~d reorda~n Section $54000, 'Sch~ls - Work ~er~ce ~d Career ~lorato~ Progr~,' of ~e 1975-76 Appropriation Ordin~ce~ ~d p~vid[ng for ~ (For ful[ t~t o[ Or~n~ce, see Ordinance Book ~4o. 41, Page 265.) ~. ~out moved ~e adoption of ~e Or~n~ce. ~e motion was seconded by ~. Th~s ~d adopted by ~e fo11~g vote: AYe: Messrs. Garl~d~ H~d~ Lisk~ Taylor~ ~s, Trout and ~yor Weber ............................... 7. ~YS: None ........................ 0. B~ET-S~: A coca,cation fr~ ~e ~oke City Sch~l Board r~est[ng ~at Co~cil appropriate $36~958.00 to 'Sch~ls - ~der Section [55000 of ~e 1975-76 budget of ~e Ro~oke City Sch~l Board, $32,958.00 to be re~sed from federal f~ds~ was before ~e ~y. ~. Th~s moved ~at Co~cil conc~ ~n City School Board ~d offered ~e foll~ng ~erg~ Ord~n~ce: (%22383) ~ O~I~CE to ~end ~d reorda~n Section %55000, 'Schools - D.I.A.L.,' of ~e 1975-76 Appropr[a~on Ordinate, ~d providing {For full text of Ordnance, se~ Ord[n~ce Book No. 4~, Page 266.) Pr. Thomas moved the adoption o£ the ordinance. The motion was seconded by ~Lro Llsk and adopted by the following votez AY~z Hess~s. Garl~d~ H~a~d~ ~sk~ Ta~lor~ ~s~ Trou~ ~d ~yo~ ~eb~r .................................... ~YSs None ............................0. ~U~E~5~ A c~lcatlo~ E~ ~e ~o~oke City 5ch~l Board g~uesblng ~at ~333~119.00 be app~oprtated to 'Sch~la - T~tle VII, E.S.A.A.' ~der Section J56000 of ~e 1975-76 budge2 o~ ~e Ro~oke Sch~l Bo~d~ one h~ed peg cent of actual e~end~t~es to be f~ T~21e VII, ~e~gen~ Sch~l ~ls~ce ~c2 f~ds~ ~as before ~e ~. ~. Tgoub ~ved ~at Co~ctl con~ ~n ~e r~ues2 of ~e City School Board ~d offered ~e following ~e~Gen~ Ordln~ce~ (S22384) ~ O~I~CE to ~end ~d ~eordaln Section ~56000, "Sch~ls - Title VII, E.S.A.A. ~' of ~e 1975-76 App~opgta~on Ordtn~ce, and provldln9 [or an ~ergen~. (Fo~ full texk o[ Ogdinance~ see Ord~n~ce Book No. 41, ~age 267.) ~. Trout moved ~e adop~on oE ~e O~dtn~ce. ~e ~on seconded b~ ~. Lisk ~d adopted by ~e foll~i~g vote: AYES~ Messrs. Garlan~ H~ard~ Lisk~ Taylor, Th~s, Trout an~ ~yor Webber ................................... ~YS= None ........................... BU~E~SCH~= A uo~ca~on fr~ ~e Ro~oke City School ~oar~ r~ues~ng ~at Co~c~l appropriate $45,0~0.00 to 'Schools - T~t]e ~der Section ~5~000 o~ ~e 1~5-~6 budget of ~e ~oke City Sch~l Bo~d, one h~ed per oent of actua~ e~end~t~es to be re~sed from Title IV f~s, was before ~e body. ~. Trout ~ved ~at Co~c~ conc~ ~n ~e request of ~e Ro~oke City School Board and offere~ ~e followlng ~ergen~ Ordin~ce= (%22385} ~ O~I~CE to ~end an~ reordain Section 'Sch~ls - Title IV,' of ~e 19~5-~6 Appropr~at~on Or~in~ce, ~ prov~ng for an ~ergen~. (For for full text of Ordinance, see Or~n~ce Book No. 41, Page ~. Trout ~ve~ ~e a~opt~on of ~e Or,in,ce. ~e ~t~on was secon~e~ by ~. H~ard ~ adopted by ~e foll~ng vote: AYES: Messrs. GarliC, H~ar~, L~sk~ Taylor~ Tho~s, Trout an~ ~yur Webber .................................. ~YS= None ..........................0. BU~ET-S~: A c~cat~on fr~ ~e ~oke City School Boar~ r~uesting ~at Co~cll appropriate $5,00~.00 to 'Schools - Compre- h~s~ve ~ng,' ~der Section ~SO00 of ~e ~9~5-~6 budget of ~e ~oke City School Boa~d, to provide funds which will be used to,pa~ consultant fees for the pu~ose of program evaluat~on~ was before ~ha body. Dr. Taylor moved ~hat Council concur in ~ha request of the ~oanoke City School Boa~d and offered ~he following emergency Ordinancet (i22386) AN ORDIHANCE to amend and reordain Section *Schools - Comprehensive Planning,' of the 1975-?$ Appropriation Ordinance, and providing.for an emergenc~. (For full text of Ordinance, see~Ordinance ~ook No. 41, Page 268.) Dr. Taylor moved the adoption of the Ordinance. The motion was seconded by ~ro Thomas and adopted by the following vote: AYES= Hessrs. Garland, Bubard, Lisk, Taylor, ThOmas, T~out and H~yor Webber ................................... 7. NAYS= None ........................... 0. BUDgET-SCHOOLS: A connnunication from the Roanoke City School Board requesting that Council appropriate ~319,907.03 to cover fourteen programs for the purpose of transferring funds from fiscal year 1974-75 and to cover new expenditures and encumbrances until these programs are renewed Or completely terminated, was before the body. Dr. Taylor moved that Council concur in the request of the Roanoke City Sohoo! Board and offered the following emergency Ordinance= (122387) AN ORDINANCE to amend-and reordaln certain sections of the 1975-76 Appropriation Ordinance, and providing for un emergency. (For full text of Ordinance, see Ordinance~Book NO. 41, Page 269.) Dr.. Taylor moved the adoption of the Ordinance. The motion was seconded hy Mr. Lisk and adopted by the following vote: AYES= Messrs. Garland, Hu~ard, Lisk, Taylor, Thomas, Trout and Mayor Webber ...................... ~ ......... ?. NAYS: None ........................ 0. SCHOOLS: A ¢on=m~nication from the Roanoke City $chool Board advising that at its ~eting on July 22, 1975, it was tmanimously voted to relinquish con%re1 of Parkview School, Tir~er Center and West End Elementary School to the city and requesting that these buildings revert to the control of the city for. use and insurance purposes, was before Council. Mr. Thomas moved that Council concur in the request of the Roanoke City School Board 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. HUMAN RESOURCES COMMITTEE= A communication from Mr. Robert E. Mullen, Jr. · tendering his resignation as a me~ber of the Human Resources Cc~n~ttee, was before Council. Dr. Taylor moved that the reaignat~on be accepted with regret. The motion was seconded by Mr. Lisk and unanhnously adopted. SALE OF PROPERTY-SCHOOLSz A communication from Hr, J. B. Goria requesting that Council consider the poss~bility Of adapting the property recently vacated by Arian's Department Stores at 5411 W1111amson Road~ N. W., for possible usa as a vocational school facllity~ was before Council. (For full text, see communication as filed ~n the City Clerk's Office.} Mr. Lisk moved that the cc~m~unlcation be referred to the Roanoke City School Board for consideration. The motion was seconded by Mr. Trout and unan/mous ly adopted. PARF~ AND PLAYGROUNDS: A communication from Mr. David D. Thompson~ Jr., Regional Director~ Southeast Region, United States Department of the Interior, advising of the appointment of Hr. Joe Brown as Superintendent of the Blue Ridge Parkway, effective July 20, 1975, was before Council. Mr. Garland moved that the communication be received and filed. The motion was seconded by Dr. Taylor and unanixaously adopted. REPORTS OF OFFICERS= ~UDGET-GRANTS-JUVERILE A~D DO~ESTIC RELATIONS DISTRICT COORT= The Assistant City Manager submitted a written report relative to Juvenile Court probation officerst training, advising that the Juvenile Court of the City of Roanoke has been receiving probation officer training program funds since 1970 from the Division of Justice and Crime Prevention, that the currant grant expired on June 30, 1975~ and a grant application for continua- tion Of the program has been submitted but unde~ new Division of Justice and Crime Prevention policy, that this application could not be sutm~tted and/or approved prior to the expiration date of the past fiscal yearts grant request~ that the application will not be discussed by the DJCP Council ~ntil its Septe-~ber meeting, that since this grant has been a continuation project, there are persons currently employed under the program that were employed during the last fiscal year of the grant and would continue through a portion of this fiscal year, that there are presently seven full-t/~ae and six part- time persons funded by the program with three of these persons to be ter- minated by the end of August, that if these persons are not retained, the City would probably have to hire additional full-time probation officers to meet the minimum standards for Department of Corrections participat~on in the courts~ total operation, recommending that Council appropriate $14,000.00 for full-time personnel salaries of which fifty per cent is reimbursable by the Department of Corrections and $6,500.00 for part-time perao~elsalaries for a total appropriat~on of $21,300.00 with $7,400.00 being ret~bursable, and at such time as DJCP approves the grant, the total project cost will amount to $55,000.00, $3,000.00 being local cost, said grant being ret~oactive to July 1, 1975. (For full text, see report as flied in tbs City Clerk's Office.) After a discussion of the matter, ~tc. Garland ~oved that Council concu~ in the report of the ~ssistant City Hanager and offered the following emergenc~ Ordinance appropriating $21,300.00 to 'Grant $928 - Training of Juvenile Cou~t Probation Officers,' of the 1975-76 Gr~nt program Account: ($22388) AN ORDINANCE to amend and reordain the City of Roanoke~s 1975-75 Grant Program Account, and providing for an emergenc~. (For full text Of Ordinance, see Ordinance Book No. 41, Page 270°) H~. Garland moved the adoption of the Ordinance° The motion was seconded by ~r° Th~nas and adopted by the follo~ing vote: AYES: Hessrs. Garland, Hubard, Llsk, Taylor, Thomas, Trout and Ha¥or Webber .................................. 7. ~AYS: None .......................... 0. CITY HOME: The Assistant City Manager submitted a written report advising that the State Department Of Health has approved a Medical Care Facilities Certificate of Public Need for the Roanoke City Nursing Home for the ~o~ernization and renovation of the ~xlsting 69 bed n~rsing home, that the total licensed bed capacity upon completion of the project is not to exceed 58 beds and the issuance date of the Certificate is to be July 1975, with an expiration date of January 21, 1976. (For full text, see report as filed in the City Clerk's Office.) Mr. Garland ~oved that the report be received and filed. The ~otion was seocnded by Mr. Hubard and unanimously adopted . HOUSING-SI~]M CLEARANCR-ST?J~ETS AND ALLEYS: The Assistant City Manager submitted a written report pertaining to street right of way at the Norfolk and Western crossing of Tazewell Avenuet S. R., adjacent to the Dow~tow~ East Renewal Project, and relocation of crossing signals, advising that the total estimated funds required for the land acquisition and the signal relocation is $71,646.00, that in view of the possibllty of an increase in either of these costs when the actual field work is completed, it is requested that $75,000.00 be allocated to aeeo~lish these item,s and re¢om~endlng that the city be authorized to aoguirs the right of way from the Norfolk and Western Railway Company and the Virginia Holding Corporation including provisions to provide the Norfolk and Western ~ailway Co~any with a 14-foot wide track right of way easement a~d a five-foot wide signal and eiectrlcal cable easement across the new street right of way, further reeo~ending that the city be authorized to enter into agreement with the Norfolk and Western ~ailway Co, any for the widening of the railway crossing and relo- cation of the crossing signals. (For full text, see report as filed In the City Clerk*s office.) Mr. Thomas moved that Council concu~.J~ the report of the Assistant City Hansger and offered the follo~ing emergenc~ Ordinance ~ransferrlng $75,000.00 frcm Route 460 to Safety Signal Relocation under the 1975-76 Capital Improvements Fund Appropriation Ordinance, and pro¥iding for an (122389) AN O~DIHANCE to amend and reorda[n certain sections of the 1975-76 Capital T~p~ov~nents Fund Appropriation Ordinance, and providing for an emergency° (For full text of Ordinancew see Ordinance Book NO, 41, Page 271.} Mr. Thc~s moved the adoption Of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES~ Messrs. Garland, Hubardw Lisk, Taylor, Thomas and Hayor Webber ................................ 6. NAYS: None .................. 0. (Mr. Trout not voting) Mr. Llsk moved that the report be referred to the City Attorney for preparation of the necessary legal documents. The motion was seconded by Dr. Taylor and adopted, Mr. Trout not voting. VIRGINIA MUNICIPAL LEAGUE: The Assistant City Hanager submitted a written report advising that representatives of the Virginia Hunicipal League staff will be meeting with representatives of the city on Thursday, July 31, 1975, at 9 a.m., in the City Councll Executive Chamber, to discuss state fiscal assistance to local governments, and the participation by Council in this me'ting is reconnnended. {For full text, see report as filed in the City Clerk's Office.) Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Lisk and ~nani~ously adopted. T~AFFIC: The Assistant City Manager s~,~itted a written report relative to response tn a citizen petition seeking relief of heavy traffic on Windsor Avenue, S. W., requesting that the date for response to the request be cha~ged from July 28 to August 11, 1975, to allow sufficient t~e to gather precise data on traffic volume and flow and to thoroughly examine alternative courses of action. (For full text, see report as filed in the City Clerk*s Office.) Mr. Thomas moved that Council concur in the request. The motion was seconded by Mr. Hubard and unanimously adopted. A~pAXJ~CHIAN POWER COMPAtDf-SCHOOLS-EASFtiENTS: The Assistant City Manager sttbmitted a written report advising that in order to provide new underground electrical service to Fishburn Park and Fallon Park Elementary Schools it is necessary for the city to grant to Appalachian power Company power line easements and rec~n~ending ~t Co~cll a~op~ ~ Or~ce g~- lng ~ese eas~en~ for ~e ~nsidera~on of ~1.00 for ~ch (For ~ull t~t, see re~rt as fll~ Dr.' Taylor ~ved ~at Co~c~l con= ~n ~e re~rt of ~e ~s~s~nt City ~ager and ~at ~e fol~lng Ord~n~ce ~ p~aced u~n ~ f~rst reading ~ (%223~0) ~ O~CE au~or~z~ng a~.d~r~t~g ~e proof city oEf~cials to exe~te and deliver ~o cer~n deeds of eas~ent to ~e Appalachl~ P~er C~pany. (For full text oE Ordinate, see Ord~n~ce ~k No. 41~ Page 280.} The motion was seconded by ~. Llsk ~d adopted by ~e foll~ing AY~ Messrs. Garl~d, H~ard~ Lisk~ Taylor~ ~s, Trout and ~yor Weber ................................ ~YS~ None ........................0. p~ ~ P~YGRO~S: The ~sist~t City ~nager s~tted a written report relative to ~e proced~es for replac~t of lighting ~its at ~e city's lighted a~let~c f[elds~ advising ~t ~e Depar~ent of Parks ~d Recrea~on ~s procee~ng to ~pl~ent a syst~ti= lighting inspection progr~ ~n ord~ ~at work orders will ~ g~ated to P~llc Works for replac~ent of l~ps as necess~. {For full t~t, see report as filed in ~e City Clerk's Office.) ~. H~d moved ~at ~e report be received ~d filed. ~e ~[ion was second~ by ~. Garbed ~d ~an~usly adopted. P~S ~ P~YGRO~S= The Ass[s~t city ~nager s~tted a ~itt~ report reco~ending ~e est~lis~t of an 11:00 p.m., closing t~e for city parks including ~11 Mo~n, ~e only ~ception being ~ose org~z~ activities which would r~u[re a special pe~t. (For full text~ see report as filed in ~e City Clerk's Office.) ~. Trout moved ~at Co~c~l con~r tn ~e re~rt of ~e ~sist~t City ~nag~ ~d ~at ~e ~tter be re~erred to ~e City Atto~ey for prep~a- tion of ~e proper meas~e. ~e motion was seconded by ~usly ~P~ ~GION= The ~s[st~t ~ty ~ag~ s~tted a written report ~s~tt[ng copies of ~e ~st recent correspond~ce ~e city has received fr~ Congress~ M. Caldwe11 Butler conceding ~e re,est o[ ~e City of ~oke for ~ncl~ion w~in ~e bo~daries of ~e Appalac~ Regional Co~s[on, advising ~at ~e Senate P~llc Wor~ Co, tree will not be consider~ng ~e addison of new ~eas d~[ng i~ de1[b~at[ons on.~e ~tens[on leg~sla~on. (FOr £ull textw see report and ¢c~lnicatione as filed in tho City Clerk f e ~. ~s ~ved ~at ~e zepo~t be receive~ ~d ~lled. ~e ~tion ~as seconded b~ Dr. Faylo~' ~d ~usl~ adopted. ~OR~ OF C~S: P~ING ~GE-BO~DS~ CO~C~I at l~ ~e~ng on ~nday~ July 2~ 197~, having conc~red ~n G~bson relative to b~ds received for ~e cons~ct[on 0f a m~clpal p~k~ng garage~ rec~ending ~at au~oriza~on ~ g~ven to ~ssue up to $500,000.00 in additional bonds to fin~ce ~s project~ ~at ~e 1~ base b~d ~ accepted and a con.act ~n ~e ~t of $3~824,000.00 be awarded to P~ble Building C~y ~a ~at all o~er bids be rejected~ ~ Co~c~l having also referred ~e re~rt of ~e c~ttee to D~rector of F~nance for preparation o~ ~e necessa~ papers~ ~e ~tter was aga~ before ~e ~dy. In ~ls connection, ~e ~s[stant C~ty ~nager~ ~e City Attorney and ~e Director of F~nance s~tted ~e foll~ing report advising of certain actions ~at need to be taken by Co~c[1 in order ~at Charter provisions be ~July Honorable Mayor and Members of the City Council Roanoke, Virginia Subject: Downtow~ Parking Garage Gentlemen: At its meeting on Monday, July 21, 1975, the Council concurred in the bid conm~ttee report of the same date recn~nding that an addit~onal $500,000 in bonds he issued to finance the off-street parking facility project for the construction of which bids had theretofore been solicited and that a contract be awarded to pebble Buil~ng Co. any for the con~ struct~on of the facility at a bid cost of $3w824,000.00, and referred the matter to the City Manager, City Attorney, and Director of Finance for advice as to proper procedures and for preparation of the proper measures to ~mplement those recc~mnen- dat~ons. · In order that Charter provisions be met, which require the provision of funds necessary to meet contractual obligat~ons incurred by the City, and to proceed with the project as reccm~nended by the bid committee it would be necessary that the Council take the followlng actions in the order listed: 1. By emergency' ordinance, amend Section numbered 2. o£ bond Ordinance NO. 21044 previously adopted by increasing the amount of authorized bond funds from $5,000~000 to $5,500,000. 2. By emergency ordinance, appropriate the additional $500,000 so provided to the Parking Garage Capital Improvement Account. ¸10 ~' · 3,~ By'emergenc~ ordinances, accept t~s proposal sub~Ltted by pebble Building Co~any, award ~ ~t . clining its ~ alte~a~e bids, ~d re~ec~ng all o~er b~d8 ~ alte~ate b~ ~de to ~e C~ty by ~e o~e~ e~qht bidders, ~e o~ln~ces necess~ ~ acc~l~sh ~e ~o~ng actions h~ve ~ prepared ~ ~e C~ty At~e~ ~d are ~tted herev~ for ~o~ ~nsiderat~on ~d action, U~n adop~on of ~e or~n~ce ~nc~eas- lng ~e ~t of ~nds au~orized for ~e project, ~e Director of Fin~ce will ~ In ~sl~on to ~d will ~e ~e certifica~on of avall~ility oi.f~ds r~uired to ~ ~de ~ ~e Charter ~d as referred to In ~e ordin~ce awarding ~e con.act. Respectfully s~tted ~ S/J. N. Klnc~on S/A. N. Gibson A. N. Gibson' ~. Th~s moved ~at Co~cil conc~ in ~e re~=t of ~e ~sistant City ~nager, ~e City Atto~ey and ~e Director of Fin~ce and offered roll.lng ~ergen~ Ordin~ce ~ending and reorda~ing section n~red 2 of Ordin~ce No. 21044 adopted on A~gust 6~ 1973~ so as to increase fr~ $5,000,000.00 to $5,500,000.00 ~e aggregate principal ~t of general obligation bonds of ~e City of Ro~oke au~orized by Ordin~ce No. 21044 ~d ~is Ordinance for issu~ce and sale p~su~t to ~e P~lic Fin~ce Act of Virginia to provide f~ds to defray ~e costs of a project to provide, a~uire, cons~ct ~d equip off-s~eet parking fauili~es for ~e City of Roanoke, directing ~e fillng of a copy of ~ls Ordin~ce wi~ Circuit Co~t of ~e City of ~anoke~ and p~lication of certain no~ce of ~e adoption of ~e Ordin~ce: . (~22391} ~ O~I~CE ~d~g and reo~aining sec~on 2. of Ordinance No. 21044 heretofore adopted Au~st 6~ 1973~. so as to increase fr~ $5~000,000.00 to $5,500,000.00 ~e aggregate principal ~t of general obligation bonds of ~e City of Ro~oke au~orized by Ordin~ce No. 21044 ~d ~ls Ordln~ce for issu~ce ~d sale p~s~t to ~e P~lic Fin~ce Act of Virginia to provide ~ds to defray ~e costs of a pro~ect to provide, a~ire, cons~ct and equip off-s~eet park~g facili~es for ~ukel directing ~e filing of a copy of ~is Ordin~ce wl~ ~e Circuit Co~t of ~e City of ~oke and p~lica~on of cer~in no~ce of ~e adoption of ~is Ordin~ce~ ~d provl~ng for ~ ~ergen~. (For full text of Ordin~ce~ see Ordin~ce Book NO. 41, Page 272.] ~. Th~s moved ~e adoption of ~e Ordin~ce. The motion wa~ seconded by ~. Lisk ~d adopted by ~e foll~g vote: AYESz Messrs. Ga~land;Huba~d~ Llak; Ta~'lor~ Thamaa~ Trout and Mayor Webber ................................ 7. · NAYS: None ........................ 0.- Hr. Thomas offered the following emergency Ordinance appropriating $500~000.00 to CIP - 95 Parking Garage under Section 1889, 'Transfers to Capital Improvement Fund," of the 1975-76 budgel:: (122392) AN ORDINANCE tO amend and reordain Section t889, "Trans- fers to Capital Improvement Fund~' of the 1975-76 Appropriation Orclinance, and providing for an e~ergency. (For full text of Ordinance, see Ordinance ~ook No. 41~ Page 274.} Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Hr. L~sk and adopted by the following votes AYES= Hessrs. Garland, Hubard~ Lisk~ Taylor. Thomas~ Trout and Mayor Webber ................................. 7. NAYS: None ......................... 0. The Director of Finance sub~tted a certification that the Five and One Half Flillion Dollars ($5,500,000.00) in Bond Authorization approved by the City Council of the City of Roanoke will provide tile funds ngcessary to complete all phases of the Parking Building Project which will be located at the corner of First Street and Church Avenue, S.W. Mr. Lisk then offered the following emergency Ordinance accepting the proposal of Pebble Building Company for the furnishing of all labor and materials necessary for the constr~ction of a municipally-owned multi-level public parking facility in the City of Roanoke, on the site heretofore acquired for such pthrpose, u~on certain terms and conditions, for the su~ of $3,824~000.00= (~22393) AN ORDINANCE accepting the proposal of Pebble Building Company, for the furnishing of all labor and materials necessary for the construction of a municipally-owned multi-level public parking facility in the City of Roanoke, on the site heretofore acquired for such purpose, upon certain terms and condittons~ rejecting certain other bids made to the city; and providing for an emergency. (For full text of Ordinance, see Ordinance Book Ne. 41, Page 275.) Hr. Lisk moved the adoption of the Ordinance. The motion was seconded by Hr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard~ Lisk, Taylor~ Thomas, Trout and Mayor Webber .................................7. NAYS: None .........................0. UNFINISHED BUSINESS: NONE. CONSrDERAT~ON OF C~A[MS: NONE. INTRODUCTION ~ND CONSIDERATION OF. ORDL~d~CES ~ID SEWF~S ~ STOle! DPJ, INS= Council having directed the C:~ty Attorney to prepare the proper laeasure authoriz:~ng the issuance of Ch&nge Order No. 1 to the city's contract dated January 20, 1975, with Thor, Inc., for the replacement of the retaining wall in the Lick Ran Channel on Norfolk Avenue, S. E., by providing for certain changes ~n such work for an aggregate additional cost of ~638.25, he presented same! whereupon, H~o Thomas offered the following emergency Ord£nance= (~22394) AN ORDINANCE authorizing the issuance of Change Order NO. 1 tO the city's contract dated January 20, 1975, with Thor, Inc., for the replacement of the retaining wall in the Lick Run Channel on Norfolk Avenue, S. E., by providing for certain changes In such work for an aggregate additional cost of $638'.25~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book NO. 41, Page Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. B~bard and adopted by the following vote: AYES= Messrs. Garland, Hubard, Lieku Taylor, Thomas, Trout and ~ayor Webber ...................................?. - NAYS= None ............................ 0. MOTIONS AND MISCFJ~LA~EOUS BUSINESS: GARBAGE REMOVAL: Pursuant to Section 3 of the Roanoke Valley Begional Landfill Agreement, Mayor Webber advised that the City of Roanoke ts authorized to appoint.three representatives to the Roanoke Valley Regional Solid Waste Management Board, one representative for a term of one year, one representative for a term of two years and one representative for a . ter~ of four years, beginning August 1, 1975, and called for no, nations to said Board. Mr. Trout placed in nomination the names of Mr. Byron E. Haner for a term of four years ending July 31, .1979, Mr. A. N. Gibson for a term of two years ending July 31, 1977, and Mr. Paul C. Buford for a term of one year ending July 31, 1976. There being no further nom~nations, Mr. Byron E. Haner was elected for a term of four years ending July 31~ 1979, Mr. A. N. Gibson was elected for a term of two years ending July 31, 1977, and Mr. Paul C. Buford was elected for a term of one year e~ding July 31, 1976u as City of Roanoke representatives to .the Roanoke Valley Regional Solid Waste Management Board by the followlng vote= FOR MESS~S. HANER~ GIBSON AND BUFORD: Messrs. Garland, Hubard, Lisk, Taylor, Th~s, Trout and Mayor Webber ...........................?. OTHER HEA~/NGS OF CITIZENS= C~CIL~ ~. ~s ~ved ~t ¢o~c~1 neet In ~ecutive Session relative to a p~ding real es~te~tter. ~e~tlon was seconded ~. L~sk and adopt~ ~ ~e roll.lng vote~ AYES~. Nessrso G~l~d~ H~ard~ Llsk~ Ta~lor~ Th~s~ Trout ~yor Webber ...................................... ~YS~ None ....~ ...................... Sere ~lng no £~er business, ~yor W~r declared ~e ~eting ad~o~ed. APPROVED City Clerk · ....... COUNCI~.~ I~KGULAR MEETZNGw .... Non,ay, August 4, 1975. . The Council.of the City of l%oanoke matin regular meeting in the Council Chamber In the Municipal Nu~lding, City o£ Roanoke, Virginiaw on Honday~ August 4, 1975, at 2 p.m., the regular meeting hour, with Hayor Roy L. Webber presiding. PRESENT: Councilmen Robert A. Garlandt William S. Hubard, Noel C. Taylor, g~m?ton W. Thomas, James O. Trout and Mayor Roy ~.. Webber ......... 6. ABSENT: Councilman David K. Llsk .............................. 1. OFFICERS PRESENT: Mr. Byron E. Hanert City Manager! ~r. James N. Kl~lcanon, City Attor~ey~ l~E. H. Ben Jones· Jr., Assistant City A~torney~ Pit. A. N. Gibson, Director of Finance! and Mrs. Mary F. Parker, City Clerk. INVOCATION: The meeting was opened with a prayer by the Reverend Jesse W. Wbttacre, Retired Minister. HINUTES: Copy Of the minutes of the regular meeting held on Manday, July 28, 1975, having been furnished each member of Council, on motion of Hr. Trout, seconded by Mr. Hubard and adopted, the reading thereof was dis- pensed with and the m/auras approved as recorded. HEAPING OF CITIZENS UPON PUBLZC HA~RS: WATER DEPARTMENT: Pursuant to notice of advertis~munt for b~ds for pipe replacement at the Peakwood Drive Pumping Station, said proposals to be received by the City Clerk until 2 p.m. · Friday, August 1, 1975, and to be opened before Council at 2 p.m.· Honday, August 4, 1975, the Mayor asked if anyone had any questions about the advertls~ment for bids and no representative present raising any question the Mayor instructed the City Clerk to proceed with the op~ning of the blds~ whereuponf the City Clerk opened and read the one bid received from Weddle Plumbing an~ Heating~ in the amount of $11,995.00. Mr. Thomas moved that the bid be referred to a committee to be appointed by the Mayor for study~ report and recommundat£on to Council. The motion was seconded by Mr. Hubard and adopted. Hayor Webber appointed Messrs. Byron E. Naner, Chairman, and Kit a. Kisar as m~bers of the co~mittee. PETITIONS AND COMMUNICATIONS t GARBAGE R~MOVAL: A communica~/on from Hr. William F. Clark, County A~m~nistrator, advising that the Board o~ Supervisors of l~oanoke County by Resolution No. 1296 approved a ~oint agre~m~t between the City of Roanoke· the County of Roanoke and the Town of Vinton providing for the establishment of a Roanoke Valley Regional Solid Waste Management Board and authorized ~xecution of said agreement, was before Council. (For full text, see co~utication as filed in the City Clerk's Office.) }tr. ~homae ~oved that ~e c~lcation b~ ~ecelved ~d f/led. The ~2ion ~as seconded b~ ~. Ga~l~d ~d adopted. ' ~E ~OV~: A cmication fr~ ~. ~lllin F.' Cl~k, Co~t~ ~nis~ator, advising ~t on ~esda~ ~ul~ 22~ 1975~ ~e ~oke Co~t~ Board of Supe~l~ors au~orized ~d directed ~e cowry A~nl~ator to enter into ~ agre~en~ ~l~ ~cle S~st~ Inco~ated, ~d o~er pa~tici- paring valle~ governS, providin9 for ~e collection of re~cl~le pa~ ~d metal pr~uc~ for a six ~n~s e~er~en~l peri~ ~d ~e Sup~sors ~ged ~at all o~er valley gover~n~ join in ~[s effort, was before Cocci1. (For full t~t, see c~ication as E~led ~ ~ C~ty Clerk's Office.} ~. Th~s ~vea ~t ~e c~ication ~ t~en ~der advis~ent pending a re~rt fr~ ~e ~anoke Valley ~eg~onal Sol~d Waste ~nag~ent Hoard. The motion was seconded by ~. ~out ~d adopted. ZONING= A c~icat~on fr~ ~. Ro~rt S. S~pson r~est~ng a ref~d ~n ~e ~o~t of $160.00 less e~enses, sa~d ~t ~v~ng ~en pa~d to ~e city as a rezon~ng fee i~ co~ect~on w~ ~s request to rezone property l~ated at 944 and 946 Hers~erger Road, N. W., fr~ ~-3, Res[dent~a~ D~s~ct, to C-1, office ~d Institutional DIs~ict, sa~d r~est having been denied by ~e C~ty Planing Co~ss~on on Ju~y ~6~ 1975, was before ~e body. (For full text, see con,[cation as filed ~ ~e City cl~k~s 0fl[ce.} ~. Garl~d moved ~at ~e ~tter be referred to ~e City ~nager for study~ report and rec~enda~on to Cocci1. The motion was seconded by ~. H~d and adopted. AUDI~OLIS~= A co~[ca~on fr~ ~. W[lb~ E. ~nn, Cha~n~ Sal~-~oke Valley Civic Center C~ssion, relative to professional hockey in ~e valley, advising ~at a feasible pl~ could be worked out ~ere- by bo~ civic cent,s would Jointly ~ ~d operate a professional hockey franchise and r~es~ng ~at he be advised as to ~e feelings ~d desires of Co~c~l ~n ~is rec~nda~on~ was before ~e b~y. (For full t~t, see c~icat[on as filed ~ ~e C~ty Cl~k~s Office.) ~. Garland moved ~at ~e c~ication be referred to ~e Roanoke Civic Center ~d S~di~ Adv~so~ C~ssion for study, re~rt ~d rec~enda- t[on to Co~c[l. ~e ~t~on was seconded by ~. H~ard ~d adopted. ~. Bar~ ~u~, repressing Hockey, Inco~orated, a~peared before Co~c~l and advised ~t It was not ~e ~t~t of Hockey~ Inco~rate~ to ~e ~s r~uea2, ~at as a private ~te~rise approaching ~e City of ~oke, ~e C~ty of Sa[~ or ~oke cowry for f~d[ng, ~at ~ey w~te~ to see i~ ~e people of ~e Ro~oke Valley were '15 interested in having professional s~orts gema~n In.this area, that they ~ve eve~ conf~d~ce ~at ~e people ~11 superb ~ pr~ ~d ~t h~key viii ~ln ~ ~e ~e Valley ~d ~t ~e idea of ~ov~tal assist~ce ~as ~. ~a ~d ~a C~ssiona~s ~ ~ effo=t to c~ fo~ard at a t~e wh~ It l~ked like professional hockey was l~v~g ~e ~oke Valley. G~S~ A C~cat~ Er~ ~. W. H. Fral~n~ .Prea~d~t~ Help, Inco~orated~ rela~ve to appl~ca~on for grants of f~ds ~at ~ve ~en [~led ~y ~e ~lfway Hous~ for M~ ~d Be~y Hall for W~ wl~ ~e C~nweal~ of V~rg~ia~ ~par~nt of Heal~ r~esting ~at Co, oil adopt a Resolution c~ng ~t ~t has been contacted by ~ese org~izat~ons~ ~t Co~c~l ~s aw~e of ~e ~rogr~ sponsored by ~ese organ~zations and ~at ~ese org~zat~ons have ~e full support ~d accord of ~e City Co~cll, was before ~e b~y. (For fu~l text, see c~icat~on as filed In ~e C~ty Clerk's Office.} ~. Th~s moved ~at ~ c~ication be referred to ~e City Atto~ey for pre~ration of ~e proper meas~e. ~e ~tion was seconded by Dr. Taylor ~d adopted. A~ITS-~I~ ~ ~ST~C ~TIONS DIS~CT C~RT= A c~ica- tion from ~. Joseph S. J~es, Auditor of P~llc Accosts, ~tting a report on an audit of ~e Juvenile ~d ~mestic Relations Dis~lct Co~t for ~e fiscal year ended J~e 30, 1974~ was before Co~cil. (For full text, see report ~d audit as filed in ~e City Clerk's Dr. Taylor ~ved ~at ~ re~rt ~d audit be received ~d filed. ~e ~tlon was seconded by ~. H~ard ~d adopted. AUD[TS-F~DS-~= A c~[ca~on fr~ ~. Joseph S. J~es, Auditor of P~lic Acco~, ~s~t~ng a repork on ~ audit of e~dit~es of ~e City of ~oke~ Virginia Project rela~ng to d~ges resulting from ~e fled of J~e 21 - 25~ 1972~ P~ject Applica~on OEP-339-DR-23, for ~e period J~e 21, 1972, ~ough Au~st 13, 19~3, was before Cocci1. (For full text, see con,[cation ~d audit as filed in ~e City Cl~k* s Off, ce.) ~. Garl~d ~ved ~at ~e audit be received ~d filed. ~e ~t[on was seconded by ~. H~d ~d adopted. ~ORTS OF OFFICe: BU~E~G~-~T~ ACTION A~NST P~ XN ~ RO~O~ V~Y- C~SI~ ~y~ ~ T~NXNG ACT= ~e City ~ager s~tted a ~itten re~ort advising of approval of a gr~t by ~e C~ity S~ces A~nis~atlon ~n ~e ~t of $~,650.00 fur a S~er You~ Recrea~on Vrogr~ ~der ~e ~oke Consorti~ for ~np~er Se~icea to be operated by the Youth Director of Total Action Aqa~nat Poverty~ and zec_~ -ndLug that Councll appropriate this amount In order that It ~ay be applied to Grant Program Account No, 972. (For full text· aee report as filed in the City Cle~k*s Office.} Dr. Taylor mOved that Council concur in tho report of the City Manager and ot£ered the following emergency Ordinance= (~2~395} AN ORDINANCE to amend and reordain the City o2 Roanoke~a 1975-76 Grant Program Account, and providing for an emergency. (For full text of Ordinancew see Ordinance Book NO. :41w Page 281.) Dr. Taylor moved the adoption o2 the Ordinance. The mOtion was seconded by ftr. Rubard and adopted by the following vote= AYES: Messrs. Garland~ Hubard~ Taylor· Thomas~ Trout and Mayor Webber ....................................... 6. NAYS= None ......................... 0. (Mr. Lisk absent} BUDGET-GRANT-~-JUVENILE AND DOMESTIC ItELATIONS DISTRICT COURT= The City Manager submitted a written report advising that in submitting a request to Council on July 28, 1975~ for an additional appropriation for the Juvenile Court Intern Program to carry the program until the new grant is approved by the Division of Justice and Crime Preventlonw three items were overlooked and reconznending that $800.00 be appropriated for auto allowance, $400.00 for telephone expenses and $150.00 for office supplies. (For full text, see report as filed in the City Clerk's Office.} Dr. Taylor moved that Councll concur in the report of the City Manager and offered the following emergency Ordinance: (~22396) AN ORDINANCE to amend and reordain the City of Roanoke~s 1975-76 Grant Program Account, and providing for an emergency. (For full text of Ordinance' see Ordinance Book No. 41, Page 281.} Or. Taylor moved the adoption of the Ordinance. The motion was seconded by Mr. Bubard and adopted by the following vote: AYES: Messrs. Garland~ Hebard· Taylor, Thomas~ Trout and Mayor Webber ................................. 6. NAYS: None ....................0. (Mr. Lisk absent} TRAFFIC: The city Manager submitted a written report relative to a request of Mrs. Anne Thomas· 52 Noble Avenue~ N. E. · for the installation of a stop sign at Noble Avenue and Courtland Avenue· advising that a stop sign will be installed on Courtlalld Avenue~ stoping traffic souttkbound on the street, that additionally, a stop ahead sign will be erected about 250 feet in advance of the stop sign and also a stop bar and the word message 'Stop' will be applled to the pavement on Courtland Avenue at Noble Avenue with the stop sign. '17 Dr. Taylor moved that ~the report be.received and filed. The motion was seconded-by ~. Thomas and adopted. LI~I~-~-~P~CHI~ p~ C~ ~e C~t~ ~aga~ s~t~d a ~ltten re~r~ ~ec~nding ~at Co~cll ~r~ ~ eas~ to ~e Appalachian P~er C~y In order to p~ovlde ne~ ~dergro~d elec~lcal se~lce to ~e Nor~est Brach P~lic L~ra~ for ~e conaidera~on oE $1.00. (For full t~t~ see report as filed In ~e City Clerk's Office.) ~. H~ard ~ved ~t Co,oil conc~ In ~e report of ~e City ~ager and ~at ~e foll~ing Ordln~ce be placed u~n 1~ first reading~ {t22397) ~ O~I~CE au~orizing ~d directing ~e proper city o~fic~a~s to exe~te ~ de~ver a cer~n deed of eas~ent to ~e Appalachian P~er C~pany. (For full t~t o~ Ord~n~ce~ see Ordinance ~ok No. 41, Page 291.) The motion was secon~e~ by ~. Garlan~ ~ adopt~ by ~e following AYe= Messrs. Garl~d~ H~ardt Taylor~ Th~s~ T~ut an~ ~yor Webber ..................................... 6. ~YS: None ...................... 0. (~. Lisk ~sen~) ~ DEP~: The City ~nager s~tted a ~ttten report tone,ring in ~e rec~endation oE ~e Bid Co, tree rela~ve to bids received for f~nlshing ~e city wi~ cold water meters for ~e peri~ August ~, ~975, ~ough J~e 30, 1976. (For full text~ see repor~ as filed in ~e City Clerk's Office.) ~. ~s ~ved ~at Co~cil con~r in ~e report oi ~e city ~agar and ~e c~ttee ~d offered ~e foll~ing ~erg~ Ordinan=e accepting ~ proposals of Ba~ger Meter, Inco~orated~ Hersey Produc~ Incorporated; ~d Roc~ell Inte~a~onal: (~22398] ~ O~I~CE providing for ~e p~chas~ of supplles of various t~es of water meters for use by ~e city's Water ~p~ent d~ing ~e perl~ of t~e begi~ing Au~st 1, 1975~ ~d ending J~ 30, 1976, upon cer~in te~ ~d provisions, by a=cepting cer~in bids ~de to ~e city; rejecting cer~in o~er bids~ and providing for ~ ~ergen~. (For full text of Ordin~ce, ~ee Ordln~=e Book NO. 41, Page 282.) ~. ~s ~ved ~e adoption o~ ~e Ordinate. The ~on was seconded by ~. H~ard and adopte~ by ~e foll~ing vote: AYES: Messrs. Garl~d~ H~d, Taylor~ Th~s, Trout and ~yor Webber .................................6 · ~YS: None ................... 0. (~. Lisk ~sent) I~OANOKE HEHORIAL HOSPITALSz Council having ~eat~d ~t ~e C~ty Atto~ne~ s~t a ~epo~ ~e2a~ve to ~e ~uest of ~oke Hospl~ls fo~ pe~ssion to use ~e sou~eas2 ~tion o[ Sou~ ~oke Pa~k be~een Wiley Drive ~d N & W ~llway~ Wins~n-Sal~ Division ~acks~ for t~ra~ p~kl~g while ~eir parking garage Is ~ing built, ~e City Atto~ey s-~mitted a ~itten report advising ~at inasmuch as easterly portion of ~e ~k ~d recreational area would appe~ to private p~ses of ~e hospl~l~ its ~ests, patients ~d ~l~ees ~d in n~lse consistent wi~ p~llc park ~d playgro~d usage~ It appears clear ~at ~e city ~y not, ~der ~e circ~t~ces existing and wi~out breaching ~e coven~ ~dertaken ~ ~e DecOr 16~ 1935 deed o[ ~. J~ius B. and ~. J~ius P.- Fis~ and ~eir respective wives, a~uiesce In or pe~t ~e proposed use of said l~d for o~er ~ p~lic park p~ses~ hoover, ~at is not to say ~t ~o~e entitled to enforce ~e ~ov~oted te~, conditions and c~enan~ of ~e deed could not release ~e s~ should wise be desirous of pe~tting ~e aforesaid us~, such use ~uld be s~ject to ~e fur~er r~ir~ent of all~ance by ~e Boa~ of Zoning Appeals of a special exception pe~t~ng such use, since ~e park ~d playgro~d area in ~estion is presently zoned C-1~ office ~d Institutional Dis~ict. (For full text, see report as filed in ~e City Clerk's Office.} ~n ~is co~ect~on, co~ca~lons from ~s. T. M. Carl ~ews e~ressing opposition to allying ~e use o~ a ~rtion of Sou~ Roanoke Park for parking by ~loyees and visitors to Ro~oke M~rial Hospitals, were before Co~cil. (For full text, see c~icatlons as filed in ~e City Cl~k~s Office.} Rela~ve to ~e ~tter, a c~ication from ~. Willi~ H. Fl~ag~ Director~ ~oke M~rial Hospi~ls~ advising ~at fact ~at such a ~jor issue has be~ ~de of ~is proposal~ it is r~ested ~at ~e pro~sal be wi~ra~I h~ever, ~e hospi~l will =on~ue to do evelyn9 in its ~er for ~e convenience of ~e p~lic who will be seeking parking sgaces near ~e hospi~ls. (For full text, see c~ica~on as filed in ~e City Cl~k~s Office.} ~. ~s ~oved ~t'~e report and c~ications be received and filed. ~e motion was seconded by ~. H~d ~d adopted. B~: ~e City Atto~ey s~tted a ~itten report advising ~at Co~=il by Resolution No. 21994 ~ressed ~e intent to ~ke available for p~li= s~eet pu~ses certain parcels of l~d situate on ~ sides of Sou~ Jefferson S~eet in ~e vicinity of Ro~oke ~ver so ~at ~e new Jeffer- son S~eet Bridge over Ro~oke ~ver and Norfo~ and Weste~ ~ilway Company's ~ack line ~ght be cons~cted ~ accord~ce wi~ ~l~s ~a~ for ~e project by the Depaxtment of Hlghvaye and T~ansportation~ it being contemplated that that action be taken bi' deed o= by recordation Of maps and cextlftcatee o£ dedica- tion sufficient fo= the pu~pose~ t~at in prepa~lng paints and ~aVe and plats for the puzl~ose it was noted that a s~all part of the llighway Project ~ouid involve the ent~ancews¥ to what has in recent years been used as an access road leading easterly off of Jefferson Street to an unclosed portion of Leke Street~ So E., passing be~vsen the city's electric wats= pu~ping station on the south and ctty-ovned land used hy Roanoke Hospital Association as a packing the Roanoke Memorial Hospital complex at the north end of Lake Street, that Lake Street appears to have no formally dedicated connection to any public street other than by way of the access road abovedescrlbed, and accordingly, in preparing Ordinances and other papers necessary to accomplish the street dedications contemplated in Resolution No. 21994, he has also provided for the dedication Of the improved area on the city's Crystal Spring water depart- and to the Roanoke Memorial Hospital property, east of Jefferson Street and (For full text, see report as filed in the City Clerk's Office.) Mr. Garland moved that Council concur in the report of the City Attorney and that the following Ordinance be placed upon its first reading: (%22399) AN ORDINANCE providing for the dedication, for public street purposes in connection with Skate Highway Project U000-128-106, RW 201, of Norfolk and Western Railway Company, and for certain other p~blic street purposes; of three (3} parcels of land omnled by the City of Roanoke, out of Official Nos. 1041002, 1040202 and 4060502 as shown On the Tax Appraisal Map of the City of Roanoke, under provisions of the city's Land Subdivision (For full text of Ordinance, see Ordinance Book No. 41, Page 292.) The motion was seconded by Dr. Taylor and adopted by the following Webber ................................6. NAYS: None .................... 0. (Mr. Lisk absent) report transmitting two Ordinances to properly record the receipt of the first Br. Taylor offered tho following emergency Ordinance appropriating $40~854.67 to Salaries and Wages under Section 1269~ 'Refuse Collection! ~90,659.02 to Salaries and Wages under Section J345w 'Police Department! $94w414.55 to Salaries and Wages under Section J347~ =Fire Department~' and decreasing l~evenue sharing Trust Fund by $225~928.24.* (J22400) Al/ ORDINANCE tO amend and reordain certain sections of the 1975-76 Appropriation Ordinance~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41~ Page 284.) Dr. Taylor moved the adoption of the Ordinance. The motion vas seconded by Hr. Garland and adopted by the follo~ing vote: AYES** Heeere. Garland, Hubard~ Taylor~ Thomaew Trout and Hayor Webber .................................. 6. ~A¥S** None ................... 0. (Hr. Lisk absent) Dr. Taylor offered the following emergency Ordinance decreasing Salaries and Wages under Section J269, =Refuse Collection,' by $40,854.67~ decreasing Salaries and Wages under Section J345, 'Police Department,' by $90,659.02; and decreasing Salaries and ~/agea under Section J347, tFlre Departmentw= by $94~414.55.* . _ (J22401) AN ORDINANCE to amend and reordain certain sections of the 1975-76 Appropriat~Lon Ordinance, and providin9 for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 284.) Dr. Taylor moved the adoption of the Ordinance. The motion seconded by Hr. Hubard end adopted by the following vote: AYES: Hessre. Garland~ Hubard~ Taylor, Thomasu Tront and Webber ............................... 6. NAYS** None .................. 0. (Hr. Lisk absent) REPORTS OF CO/~HXTTEES= AIRPORT.* The A~rport Advisory Colnm/sslon submitted a ~itten reco~m~end~ng that Council conc~ in ~ec~mendations made by ~eport to Council dated July 14, 1975, from the Bid Conuu~ttee rela~ve to the bid received by the city for the A~-port Advertising Concession and that a Resolution be adopted rejecting the bid~ recomanding that Council concu~ in the recommendation of the City Hanager made by re~ort dated Hay 12, 1975, rola~ive to the Fuel Concession and that the City Attorney be instructed to prepare the necessa~ measttre.to extend the Fuel Concession Agreement With A~ Transport Associates~ reconuuending ~hat Council concu~ in the recommendation of the City Hanager under date of July 21, 1975, relative to pe~n~t~_/ng Piedmont Airlines' exchange of office spaces and make the necessaz~f amendment to the A~z-~or~ Use Agreement be~een the city and Piedmont Aviation~ ~ncorporated; and that the City Attorney prepare the neceesa~ measures; and reco~end£ng :21 t~at Counoll,au~horize the City Han~ger ~ ~e~ ~o ~es ~ ~l~esc~e~ Consul~ng. ~g~nee~s~ ~.p~e~e pl~s~. b~lng ~ con~ac~ do~ fo~,c~ple~e elec~cal E~oYa~on8 a~ (Fo~ full ~ez~ see ~e~r~ as flle~ ~n ~a C~ Cl~kt8 ~. ~ou~ offe~e~ ~e foll~ng ~solu~on re~ec~ng ~e bid In ~e Te~l Building at ~oke M~lcipal ~ort~ Wa Fleldi (%22~02} A ~SO~ION reject~g ~e bid received for adver~sing a2 various loca~ons in ~ Te~nal Building at ~e ~noke H~lctpal Ai~rt~ W~ Field. (For full t~t of Resolution~ see Resolution ~ok No. 41~ Page 285.) ~. Trout ~ved ~e adoption of ~e Resolution. The ~tion was se~nded by ~. Garl~d and adopted by ~e roll,lng vote: AYe= Messrs. Garl~d~ H~ard~ Taylor~ ~s~ ~out ~d ~yor W~ber ..................................6. ~YS: None ....................0. (~. Li~k ~. Trout ~ved ~at ~e foll~ing Ordin~ce relative to ~ agre~nt ~tending ~e fuel concession agre~ent between Air Tr~sport Associates and ~e City of ~oke on a mon~ to ~n~ basis ~yond its present e~iration date ~d providing for i~ te~na~on ~ placed upon its first ([22403) ~ O~I~CE au~orlzing ~e City ~ager to enter into ~ agre~ent ext~dl~g ~e fuel concession agre~ent be~e~ A~ Tr~s~rt ~sociates (ATA) and ~e City of ~oke on a ~n~ to ~n~ basis beyond its present ~iration date ~d providing for i~ te~natlon. (For full text o~ Ordin~ce~ see Ordinate Book No. 41, Page 294.) ~e motion was seconded by ~. Garland ~d adopted by ~e foll~ing AYe: Messrs. Garl~d,.H~d~ Taylor~ ~s~ Trout and W~ber ..................... ~ ........ 6. ~YS: None ................... 0. (~. Lisk ~sent) ~. Trout offered ~e fo11~ing ~rg~ Ordinance au~orizing ~plo~ent of ~e professional se~ices of certain consul~ng ~g~e~s to provide all necess~ eng~eering and architect~al s~ices ~d ~aw~gs an~ specifications for ~d provid~g supe~ision and inspection of ~d ing o~ar r~lated s~ices ~ co~ec~on wi~ ~e cons~c~on of ~r~e~ts ~o ~e pr~ elec~ical syat~ at Ro~oke H~icipal ~ort, Woo~ (~2404) ~ O~I~ au~ortztng ~e ~plo~t of ~e professional se~ices of ceftin consul~ng ~gineers to provide all necess~ ~gineer~g ~d architect~al se~ice~ ~d drawings ~d~specifica~ons for ~d provid~g supervision and inspection o£ and performing other related services ~n connection wl~h the cons~uc~lon of ~rove~ents to the pr~ua~y elec~ricsl 8yat~ at ~ok~ H~lcl~l ~o~t, ~o~ Fleld~ u~n ceftin te~ provtstons~, ~d provld~g for ~ ~rgen~. (For full t~t of O~d~n~ce~ see Ord~n~ce ~ok No. 41~ Page 286.) ~. ~ou~ ~ved ~e adop~on of ~e O~din~ce. ~e ~2~on was seconded b~ Dr. Taylor ~d adopted by ~e foll~inq vote: AY~ Hess~a. G~l~d, H~a=d, Taylor~ ~s~ ~ou~ and W~be~ ...................................6. ~YSz None .....................0. (~. Lisk ~. Th~s ~ved ~at ~e Citi AttornaI ~ [na~uct~d to prepare ~e proper meas~e relative to ~ttin~ Pi~nt ~rl~e~* ~ch~ge office space and ~e ~e necessa~ ~t to ~e A~t Use be~een ~e city ~d Vie~nk Aviation, lnco~rated. The ~tion seconded by Dr. Taylor ~d adopted. AI~ORT~ The ~ort Adviso~ C~ssion s~tted a written report relative to prov~ding an access road~ water ~d s~i~ s~er l~nes to ~e bo~da~ of ~e l~d area being leased to P~e~ont Aviation, Inco~rated, at ~oke M~ictpal ~rt, Woo~ Field, rec~ending ~t ~e City ~nager be au~orized to enter ~nto ~ engineering agre~ent wi~ ~. Byron D~ckson~ Jr.~ to design ~e access ~a~ ~d ~e water an~ ~[~ sewer ~[nes ~d for all doc~ents to provide for a separate quote on ~ese facili~es for ~e city. (For full text, see report as filed in ~e City Cl~k~s Office.) ~. ~out ~ved ~at Co~cil conc~ ~n ~e report of ~e Ai~rt Adv~so~ c~ssion ~d ~t ~e ~tter be referred to ~e City Attorney for prepara~on of ~e proper meas~e. The motion wa~ seconded by ~. Th~s ~d adopted. ~IN[S~ BUSI~SS= NO~. CONSID~TION OF C~ = NO~. I~ODUCTION ~ CONSIDE~TION OF O~I~CES ~ ST~ETS ~ ~YS: Or~c~ No. 22381 penn.fly vauat~g, discon~nu[ng ~d closing a =er~[n 3115 squ~e foot ~ortion of 3 1/2 Street, S. E. ~ nor~ of i~ intersection wi~ A~rle Avenue, S. E. ~ as sho~ on PI~ No. ~4~l-A, dated J~e 12~ 19~5, prepared in ~e office o[ ~e City ~g~eer, a co~y of which pl~ ~s on f~le ~n ~e Off[=e of ~e City Clerk, ~v~ng previously be~ before Co~uil for i~ f~rst read.g, read~ adopted on ~ f~rst rea~ng ~d l~d over, was again before ~e body, ~. H~d offering ~e foll~ing for its second reading ~d f~nal adoption= ':24 ([22351)~ .-/M~ ORDII/~HC~ permanently vacatingt dls~n~uln9. and closing a cez~ln 3115 s~e f~t po=~on of 3 I/2 S~ee~i S,, E.. no~ of t~ ln~sec~ ~L~ ~le Av~ue~ S.. E,~. as sh~ on Vl~ Ho. 5471-A~ dated ~e 12~ 19~5~ p~epa~ed In ~e O~flce of ~e C~ty ~tne~ a copy of vhich pl~ Is on E~le In ~e O~f~ce o~ ~e C~ty Clezk, . (Foz f~l text oE Offence, see O~d~n~ce ~ok No. 41, Pa~e 278.) ~. H~ard ~ved ~e adop~on of ~e Ozdin~ce. ~e ~t~on vas seconded by ~, ~s ~d adop~d b~ ~e AY~ Messrs. Garl~d, H~ard~ Taylor~ ~s, ~out and W~ber ..............~ ......................... 6 · ~YS~ None ..........................0. (~. L~sk ~s~t} ~-SCH~= Ordin~ce No. 22390 au~or~z~ng and d~ect~ng ~e proper city officials to execute and deliv~ ~o ceftin deeds of eas~nt to ~e Appalachi~ P~er C~y-rela~ve to prov~d~g new ~dergro~ elec~lcal se~lce to FIs~ Park ~d Fallon Park El~n~ Sch~ls~ hav~ng previously been before Co~c~l for its first read[ng~ read~ adopted on ~ts flrs~ reading ~d la~d over, was again before ~e b~y, Dr. Taylor offering ~e following for. its second reading and f~nal ($22390) ~ O~I~CE au~orizing ~d d[rec~ng ~e prop~ c~ty officials to ~ecute ~d deliver ~o ceftin deeds o~ eas~t to ~e Appalach- ian Power Co~y. (Fo= full t~t of Or~n~ce,.see Or~n~ce Book No..41, Page 280.} Dr. Taylor ~ved ~e adop~on of ~e Ordinance. The ~tion was seconded by ~. H~d a~ adopted by ~e roll,lng vote: AYe: Messrs. Garl~d, H~ard~ Taylor~ ~o~s~ ~out ~d ~yor W~ber ........................... .~ .... ~6. BUS~= ~. H~ar~ offered ~e roll,lng Resolution au~orizing Greater Ro~oke Tr~sit Company to ~r~ge a reduction of cer~in [~es ~n ~e City of Ro~oke on Au~st 15 ~d 16, 1975~ ~n con~ction wi~ efforts to be by ~2~ ~oke~ Inco~orated on sa~d days to pro, re ~d s~ulate business ~ c~erc~al ~t~est in ~e d~ area of ~e city~ ~oke, lnco~rated~ first ~ agree in ~it[ng wi~ ~at~ ~oke Tr~sit C~y or wi~ ~e duly au~orized.~ager o= operator of i~ ~spor~tion syst~ to later re~se Graater~ Ro~oke Tr~sit C~y at ~e rate of $.15 per coupon for each fare pa~d by such coupon ~e aforesaid Wo days: (~22405) A ~O~TION au~or[zlng. Greater ~oke Tr~sit Company to arr~ge a reduction of.~r~in fares ~n ~e city ~ Au~st.15-~d 16, 1975. (For fu11-~ext:of ~solu~on, see ~olu~on ~k No. 41, Page . H~. Hub~d ~oved the adoptAon of ~he Resolut~ono The ~t~on seconded b~ ~. Garl~d ~d adopted b~ ~e AY~ Hessrs. ~rl~d~ H~d~ Taylor~ ~s~ T~out and Webber .......... ~ ......... ,-,m .......... 6. SCH~ Co~c~l ~v~ng d~rected ~e C~t~ At~e~ to p~epare pro~ meas~e accep~n~ ~e possession ~d consol of ~e bu~ld~gs ~d gro~ds of ~e Parkview.Sch~l, ~e T[~er Center ~d ~e West ~d El~n~ School f~ ~e Sch~l ~ard of ~e C~ty of ~anoke~ he pres~ted s~ where- upon~ ~. H~ard offered ~e roll,lng Resolution= (%22406) A ~OLUTION accepting ~e ~ssession ~d consol of ~e buildings and gro~ds of ~e Parkv[ew Sch~l~ ~e Tl~er C~ter West ~d El~en~ School fr~ ~e Sch~l ~ard of ~e City o[ Roanoke. (For full text of Resolution~ see Resolution Book No. 41, Page 285.) ~. H~ard ~ved ~e adoption of ~e Resolution. The ~t[on was se~nded by Dr. Taylor and adopted by ~e fo11~ing vote: AYES= Messrs. G~l~d~ H~ard~ Taylor~ Th~s~ Trout and ~or W~ber .................................6 · ~YS~ None .................. 0. (~. Lisk ~sent} ~. Th~s ~ved ~at ~e ques~on of use or dis~sition of property be referred to ~e City ~nager for study, report and rec~endat[on to Cocci1. ~e motion was seconded by ~. Trou~ ~d adopted. S~ OF PROP~-HOUSING-S~ C~CE~ Co~cil ~ving d~ected ~e C~ty Atto~ey to prep~e ~e pro,er meas~e providing for ~e widening of ~e Tazewe11 Avenue, S. E., railroad grade crossing~ augur[zing ac~[sl- t[on of approx~tely 4572 square feet of l~d from Norfolk ~d Western ~[lway C~pany for ~e p~ose of such widening~ upon certain t~ ~d pr~s~ons~ providing for ~e reloca~on of ~e aut~c safety signals at said grade cross~g ~d for pa~t of ~e co~t ~ereof by ~e c~ty~ au~or[z~ng ~e~on of ~ agre~t to be ~tered ~to be~e~ ~e City of ~oke, City of Ro~oke Redevelo~ent and Housing Au~ority ~d Norfolk ~d Westin ~[lway Company relating to sa~d grade crossing ~rov~ents~ he pres~ted whereupon~ ~. ~s offered ~e foll~ing ~ergen~ Ord~n~ce: (%2240~) ~ O~I~CE providing for ~e wid~g of ~e Tazewell Avenue, S. E., railroad grade cros~ng~ au~orizing a~sit~on of approx~te- ly 45~2 square feet of l~d fr~ Norfo~ ~d West~ ~ilway C~pany for pu~ose of such widening, u~n cer~n te~ ~d provisions~ p~vid~g for ~e relocation of ~e aut~c safety sisals at said grade crossing and for pa~ent of ~e cost ~reof by ~e city~ au~oriz~g ~ecu~on of ~ agre~t to be entered into be~een ~e City of Ro~oke~ City of Ro~oke Redevelopm~t :;25 and Housing Authority and Norfolk and Western ~Rallva¥ COmPany ~elating said grade crossing lmprovenen~S~ and providing' £o~ an · (For full'text of Ordinance~ see Ordinance Book Ho.' 41m Page 289.) N~. ~nomas moved ~he adoption of the Ordinance. ' The motion vas seconded by H~, Hubard and adopted by ~he following vote: AYES: Wessrs. Garlandw Hubard, Taylor~ Th~s and Mayor webber .NAYS: None ...............................................0. (Hr. Lisk absent) (Mr. Trout not voting) MOTIONS AND MISCELLANEOUS BUSINESS: pENSIONS: The City Clerk reported that Hr. Billy N. Akers has qualified as a member of the Board of Trustees of the Employees* Retirement System for a term of one year ending June 30m 1976. ' ' Dr. Taylor moved that the report be received and filed. The motion was seconded by Hr. Thomas and adopted. OTHER HEARINGS OF CITIZENS: NONE. There being no further business~.Mayor Webber declared the meeting adjourned. ATTEST: City Clerk APPROVED Hayor COUNCIL w I%EGUL~R ~ondaya August The Council of the City of ~oanoke m~t In regular meeting In the Council Chamber In the Huniclpal Building, City of Roanoke, Virginiaw on Monday~ August li, 1975, at 2 p.m. ~ the regular meeting hour~ with Mayor Roy L. Webber presiding. PRESENT: Councilmen Robert A. Garland~ David K. Lisk~ Hampton W. Tho~as~ James O. Trout and Mayor Roy L. Webber ..................... 5. ABSENT: Councilmen William S. Hubard and Noel C. Taylor .......2. OFFICERS PP~SENT: Mr. Byron E. llanerw City Manager~ Mr. James N. Kineanon, City Attorney~ Mr. B. Ben Jones~ Jr., Assistant City Attorney~ Mr. A. N. Gibson, Director o£ Flnancel and Mrs. Judith M. St. Clair, D~puty City Clerk. INVOCATION: The meeting was Opened with a prayer by the Reverend Paul E. Trimpey, Pastor~ Melrose Avenue United Methodist Church. MINUTES: Copies of the ~inutes of the regular meeting held on Honday, August 4, 1975, having been furnished each member of Council~ on motion of Mr. Trout, seconded by Mr. Lisk and adopted, the reading thereof was dispensed with and the minutes approved as recorded. CITY GOVERRMENT: Hr. David K. Lisk advised that he reprosented the City of Roanoke at the l?th annual International Sister City Conference held in Rochester, New York, during the week of August 4 - 8, 1975, that the city is the recipient of an award from the Readers Digest Foundation for recognition of overcoming geographical distance in the Sister City program and presented a plaque to Mayor Webber from the Foundation. Mr. Lisk also intro~uced Mr. Woong Ki~, an artist from Seoul, Korea, who is doing graduate work in art in this country, and who is doing design work on a permanent Sister City display for the Roanoke Civic Center and presented a plagne to him for the City Of Wonju, Korea. Mayor Webber presented a Key to the City of Roanoke to Mr. Kim, expressing wishes for a pleasant stay and extending the assistance of City Council and the administration if needed. HEARING OF CITIZENS UPON PUBLIC MA~_/~S: STADIUM= Pursuant to notice of advertisen~nt for bids for r~modeling Of four concession stands at Victory Stadlum~ said proposals to be received by the City Clerk until 2 p.m., Friday, August 8, 1975, and to be opened before Coancil at 2 p.m., Monday, August 11, 1975, 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 openin9 of the bidsl whereupon the Deputy City Clerk opened and read the following' bidss Thor~ Inco~'P°rated Budges ~.umb~r Corporation 30,745.00 AHCO Const~uction Cc~panyw - Incorporated 30 t 897 · 00 Southwest Const~uction~ Incorporated 38~400.00 Body & ¥~hite Construction Company 41,920.00 Mr. Thomas mo¥,~t 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 adopted. Mayor Webber appointed Mr. Byron E. Haner, Chairman, and Hr. Cabell Fearn as members of the committee. SALE ARD PURCHASE OF PROP~TY-SCHOOLS: Pursuant to nut~¢e Of adyertise- ment for bids for the sale of the Melrose School property, said proposals to be received by the City Clerk until 2 p.m., Monday, August ll, 197S, 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 ~ayor 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 Southwest Virginia Community Development Fund in the amount of Hr. Th~m~s moved that the bid be referred to a uc~ttee to be appointed by the Mayor for study, report and recommendation to Council. The motion was seconded by Mr. Trout and adopted. Mayor Webber appointed the Real Estate Com~ttee to study and report on the bid. PETITIONS AND CO~LMUNICATIONS: ~GE R~MOVA~: A co=~unication from Hrs. Ayles C. Brogan, Clerk, Town of V~ton, advising that Mr. Ronald H. Miller has been elected as the Tow~ of Vinton representative to the Roanoke Valley Regional Solid Waste Management Board for a term of two years ending July 31, 1977, was before Council. Mr. Trout moved that the communication be received and filed. The motion was seconded by Mr. Thomas and adopted. ZONING-SPECIAL PE~M~TS: A communication from Mr. Maurice G. Saliba, 2242 Sherwood Avenue, S. W., requesting a special permit to do part-time electrical work in hie basement, was before Council. Mr. Thomas moved that the communication be referred to the City Manager for study, report and re¢o~endatlon to Council. The mut~on was seconded by Mr. Garland and adopted. FI~ DEPARTMENT: A ¢~m~unication from Mr. Robert ~. Pear~y, President, Local 1739, A~erica~ Federation of Government E~pioyees, an affiliate of CIO, Veterans A~m&nistrat~on Hospital~ Salem, Virginia, going on record as not supporting the actions of management to cont-~act the duties of fireflghting in the Clt~ of ~oanoke and transm~tting a petition signed by approximately 210 citizens in ~he area who are equally against the plan, was before Council. Hr. Trout ~oved that the com~unication be referred to the City Hanagsr for study, report and recomm~ndation to Council. The motion was seconded by Mr. Garland and adopted. STP~ETS ARD ALLEYS: A communication from Hr. William L. Gallagher com- plaining of dust in the arsa of ~ran Street a~d Blanton Avenue, S. E., was before Council. Hr. Thomas moved that the communication be referred to the C~ty Manager for study, report and recommendation to Council. The motion was seconded by Hr. Lisk and adopted. CITY CODE-ELECTIONS-REGISTraR: A cc~mmnication frcua the Electora! Board advising that the Schoo! Board has informed th~ that West End Elementary School w~11 be demolished and will not be useable as a polling place in the General Election of November 4, 1975, and rscom~snd£ng that this polling place be rslocated to Jefferson Hall, 550 Campbel! Avenue, S. W., which is a suitable place and is within the precinct boundaries, was before Council. Hr. Garland moved that Council concur in the recommendation of the Electoral Board and offered the following emergency Ordinance changing the location of the voting place in Highland Precin=t No. 1: (%22408) AN O~D~NARCE a~ending and reordaining Sec. 3. Hi,bland Precinct No. I - Votln~ Place, Chapter 2.1. Precincts and Voting Places, of Title IV. Elections, of the Code Of the City of Roanokew 1956, as amended, so as to change the location of the voting place in Highland Precinct No. 1~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 294.} Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Messrs. Garland, Lisk, Thomas, Trout and Mayor Webber ....5. NAYS .- None 0 .................................................. (Messrs. Hubard and Taylor absent) BUDGET-COMMONWEALTH'S ATTORNEY= A communication from Hr. Robert F. Rider, Co~nonwealth~s Attorney, requesting that $2,285.00 be appropriated to Contractual Services and that $800.00 be appropriated to Supplies and Materials under the 1975-76 budget Of the Co~onwealthts Attorney to be 100 per cent finance~ by the City of Roanoke, was before Council. Mr. Thomas moved that Councll concur in the request of the Co~onwsalth~s Attorney and offered the following emsrgency Ordinance appropriating $2,285.00 to Contractual Services a/~d $800.00 to Supplies a~d Materials under Section %122, 'commonwealth's Attorney,~ of the 1975-76 budgst: (t22409) . AN ORDI~.NC~ to a~encland reordaJ, n S~c~on ~122~ ~eal~*a At~ey~ o~ ~e ~9~5-7~ Appropriation Ord~ce~ ~d provtdin~ for (For full t~t.of Ordin~ce~ see Ordl~ce ~k No. 41~ Page 295.) ~. ~s ~ved ~e adoption o~ ~e Ordinate. ~e ~tion was seconded by ~. Garl~d ~d adopted by ~e foll~ing AY~ Messrs. G~l~d~ L~sk~ ~s, ~out ~d ~yor Webber .... ~YS = None .....................................................0 · (Messrs. H~ard ~d Taylor ST~TS ~ ~YS= A c~ica~on fr~ ~..Allen W, Staples~ Attorney, regresen~ng ~e C~ty of ~oke ~edevelo~t ~d Housing Au~ority~ request- ing ~at portions of certain s~ee~, avenues and alleys w~n ~e ~da~ of or bowering ~e ~t~ ~st Urb~ R~ewal Project VA R-42 of ~e C~ty ~oke Redevelo~ent ~d Housing Au~ority ~ vacated~ discontinued and ~. ~s offered ~e foll~ing Resolution appoin~ng viewers in connec- tion wi~ ~e r~uest: (%22410} A ~SO~TIOR relating to pe~t vacation, bo~d~ of or bordering ~e ~t~ Hast Urb~ R~ewal Project VA R-42 of ~e City of Ro~oke Redevelopment ~d Housing Au~ority as hereafter more fully descried, ap~inting viewers in ~e pr~ses, ~d referring ~e proposed closing to ~a City Plying C~ssion. (For full text of Resolution, ~ee Resolution Book No. 41, Page 296.) by ~. Lisk and adopted by ~e roll.lng vote: (Messrs. H~ard and Taylor ~sent) ~. ~s ~ved ~t ~e re.est be referred to ~e City Plying seconded by ~. Lisk ~d adopted. BU~E~P~C ~ D~= ~e City ~nager s~tted a written report rela~ve to ~e SSI ref~ds fo11~ing g~eral relief inter~ assist~ce pa~en~, rec~end~g ~t $18,000.00 be appropriated to Social Se~ices Depar~t, Budget 53~, Object Code 2~2~ SSl-Ref~ds, in order to provide sufficient f~ds to st~t ~king pa~ in ~is fiscal year. (For full t~t, see re~rt as filed ~ ~e City Clerk's Office.) Mr. Thomas ~oved that Council concur/in the'report of the City Manager and offered the following emergency Ordinance appropriating $Z8,000,00 to Refunds under Section 1537, 'Social Services,' of the 1975-76 budget: (%24411) AN ORDINANCE to amend and reordain Section 1537, 'Social Services,# of the 1975~76 Appropriation Ordinance, and providing for an emergency. {For full text of Ordinance, see Ordinance Book No. 41, Page 298.) Mr. Thomas moved tho adoption of the Rssol~tion. The motion was seconded by Mr. Llak and adopted by the following vote: AYESz Messrs. Garland, Lisk, Thomas, Trout and Mayor Webber .... NAYS ~ None ..................................................... 0. (Messrs. Hubard and Taylor absent) BUDGET-PUBLIC WELF~/%E DEPA~T~h~NT: The City Manager sub~itted a written report relative to the 1975-76 state welfare budget. {For full text, see report as filed tn the City Clerkts Office.} Mr. Lisk moved that Council concur in the report of the City Manager and offered the following emergency Ordinance appropriating $6,9?4.50 to Salaries and Wages and $965.00 to Office Furniture and Equipment under Section %53?, 'Social Services,' and $15,249.00 to Salaries a~d Wages and $670.00 to Of£ice Furniture and Equipment under Section %538, 'Food Stamp Authorization,' of the 1975-76 budget: {%22412) AN ORDINANCE to amend and reordain Section %537, #Soclal Services,' and Sect[on %538, 'Food Stamp Authorization,' of the 1975-76 Appropriation Ordinance, and providing for an emergency. (For full text of Ordlna~ce, see Ordlna~ce Book No. 41, Page 298.) Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Llsk, Thomas, Trout and Mayor Webber ....5. NAYS: None .................................................... 0. {Messrs. Hubard and Taylor absent) TRAFFIC: The City Manager submitted a written re~ort relative to a citizen petition from residents living on Windsor Avenue, S. W., between Brandon Avenue and Main Street, complaining about certain traffic conditions and requesting relief, reconnn~nding that a public hearing be scheduled to explain to the Windsor Avenue nieghborhood the four courses of action possible to correct the traffic problems and to obtstn their views before determinlng the most acceptable one for implementation. (For full text, see report as filed in the City Clerk's Office.} Mrs. W. R. Baumgardner and Mrs. Frances W. Jennings appeared before Council expressing concern over the situation and their desire that the City Hanager would have picked out his o~n solution-to the ~raffic problems on W~ndsor Avenuew~ advise9 ~at ~a achedulin~ of a p~lic hearin~'on fo~ dif- feren~ ways to correc~ ~e s~t~tion is confusing to ~e people of ~ter a dis~sion o~ ~e ~tter~ d~lng ~lch ~e C~t~ ~a~e~ advised ~at he ~ould p~efe~ to ~ve ~npu2 fr~ ~e c[~zens of ~e area on to help in dete~ninq ~e ~st solu21on to ~e sit~tion, ~, ~s ~ved ~t Co~cil conc~ ~ ~e re~2 of ~e City ~aqer. The ~tion ~as seconded b~ ~, ~out ~d adopted. H~SING-S~ C~CE~ The City ~nager s~tted a ~itten report a~vising ~at ~ City of ~oke Redevelop~nt ~ Housing Au~ority was a~vise~ by ~e ~par~ent of Ho~ing ~ Urban ~velo~ent of ~c~on~ ginia, ~t appli=a~on ~ght ~ s~*tte~ to a~nister ~ Se=tion 8 - Housing Pa~ Progr~ ~der ~e C~lty ~velo~ent Act of 19~4, ~at ~e Housing Au~ority s~itte~ ~ application for ~lsting Housing - Section 8 - Housing ~sistance Pa~ents for 189 ~its for ~e City of Ro~oke~ ~at applica~on has been ~oroughly reviewe~ b~ ~e City Plying ~par~ent an~ fo~ to be fully consistent wi~ ~ ho~ing assist~ce goals of ~e city as delineate~ in o~ ho~ing assist~ce plan~ an~ rec~en~lng ~at Cocci1 concur in ~e housing assis~c~ applica~on by ~e Housing Au~ority. (For full t~t, s~e report as ~iled in ~e City Clerk's Office.) ~. ~out ~ve~ ~at Co,oil con~ in ~ receive ~ file ~e report of ~e City ~nager. ~e ~on was seconde~ by ~. G~I~ an~ a~opte~. WA~ D~T: The City ~ager s~tte~ a written re~rt relative to entering into an agre~ent be~een ~e City of Ro~oke ~d ~e Unite~ States Deponent of ~e ~nterior, Geological S~ey~ Water Reso~ces Division, for ~e operation of s~ gauges for ~e collec~on of s~e~ fl~ da~ for 19~5-~6 fiscal ~ear at a cost of $3~500.00 to each party. (For full t~t, see report as file~ in ~e City Clerk's Office.} ~. Th~s ~e~ ~at Co~cil con~ in ~e report of ~e City ~ager and offere~ ~e fo11~ing ~ergen~ Or,in,ce: (%22413) ~ O~I~CE au~orizing ~e City ~nager to enter into a Coop~ative Agre~t be~een ~e City ~ ~e Unite~ States Geological to ~intain an inves~ga~on of certain water reso~ces ~ for ~e operation of gauging stations ~ereon for ~e peri~ fr~ July 1, i9~5~ to J~e 3~, 19~6, ~ ~ereafter, ~r~ year to ye~, s~]ect to avaii~illty of approprlattons; ~ provl~ing for ~ ~ergen~. (For full t~t of Or,in,ce, see Or,in,c8 Hook No. 41~ Page 299.} ~. ~s move~ ~e adop~on of ~e Or~i~ce. ~e ~tion was seconde~ by ~. List ~ adopte~ by ~e fo11~ing vote: AYES: Wessrs. Garland~ Llsk~ Thc~as, Trout and ~ayor Webber ....5. NAYS ~ None .................................................. 0. (Messrs. H~bard and Taylor absent) ~QUIPHENT: The City Manager sub~Ltted a written report concurring in a report of the Bid Committee relat£ve.to bids received for a traffic ~line mark- ~ng machine, reco~nmending that all bids be rejected since none of the bids meet specifications within the funds available, that the specifications be revised to a.llghter chassis and rebid with the revised specifications. (For full text, see reports as filed in the City Clerkts Off,ce.) Mr. Trout moved that Council concur in the report of the City Manager and the Bid Cc~mmLttee and offered the following Resolution= (J22414) A RESOLUTION reject/ng all bids received for furnishing a new traffic line marking machine to the city~ directing that the City Manager cause revision to be made in the specifications and to cause readVertisement for bids thereon to be mede. (For full text of Resolution, see Resolution Book No. 41, Page 300.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote= AYES= Wessrs. Garland, Llsk, Thc~as~ Trout and Mayor Webber .... NAYS: None .....................................................0. (Wessrs. Hubard and Taylor absent} GA/~BAGE REMOVAL-EQUIPMENT= The City Hanager s,,B~{tted a written report concurring in the reccemnendat~on of the Bid Conm~ttee relative to rejecting all bids for a track type tractor and a hydraulically controlled scraper pen, requesting authority to expend up to $I0,000.00 from the Landfill Capital Account for the purchase of a reconditioned cable controlled pan and a reconditioned cable control unit to be mounted on a presently owned track type tractor which will give the city needed flexibility in its continued operation of the present 1endfi11 and will revert to.normal city use once the regional lendfill is in operation. (For full text, see reports as filed in the City Clerkts Office.) Mr. Trout moved that Council concur in the report of the City Manager and the Bid Committee and offered the ~ollowing Resolution: (J22415) A RESOLUTION rejecting the bids received for a track type trac- tor and a hydraulically controlled scraper pan and authorizing the expenditure of $I0,000.00 fr~ the Landfill Capital Account for the purchase of a recondl- tioned cable controlled pan and a reconditioned cable control unit. (For full text of Resolutionw see Resolution Book NO. 41, Page 301.) Mr. Trout moved the adoption Of the Resolution. The motion was seconded by Mr. Lisk and adopted by the following vote= AYESz Hessrs, Ga~X&ud~ L:Lsk~ ~hon~s~ Tgout and Hayom.' ~e~---5. ~YSz None .................................................... O. (~SSrs. H~ard and Taylor ~sent) A~I~ ~e ~oko CIv~c C~ter ~d S~d~ ~v~so~ C~ssion s~tted a re~rt rela~ve to a c~ca~on fr~ ~e Sal~anoke Valley Civic Cent~ C~ss~on ~r~in[ng to a pl~ whereby ~ c~vic centers would jointly ~ ~a operate a professional hockey Er~ch~se, advising ~at because a newly foxed co~ration~ H~key~ Inco~orated~ ~s been grated a fr~ch~se for ~oke in ~e Sou~e~ Hockey ~a~e~ ~e ~tter has ~en resolved ~ough ~r~vate ente~rlse, h~ever, ~t ~uld ~ ~pro~r~ate for Co~c~l, by Resolution~ to c~d Ho~ey~ In~orated~ for ~eir ~uccessful efforts keep professional hockey In ~e valley ~d to ~ress appreciation to Hockey~ Inco~orated~ off~cials for ~eir ~ring interest ~d desire ~n ~s ~tter and to urge ~e business c~lty and citizens to get he.nd ~d support ~e te~. (For full text, see re~rt as ~iled ~n ~e City Clerk's Of[ice.) ~. Trout mov~ ~at ~e re~ort be referred to ~e City Atto~ey for prep~a~on of ~e proper measure. ~e motion was seconded by ~, L[sk ~d in ~is connect[on~ ~. B~ Hau~ appear~ before ~e b~y and invited ~e ~yor and m~e=s of C~ty Co~cil to attend a press conference ~esday morning at 9:15 a.m., at ~e ~oke Valley Cheer of Co~erce to meet ~ new c~ch and g~eral ~ag~ o[ ~e ~oke Valley Re~ls~ and prested his apprecla~on for Co~c[l~s ass[s~ce in ~ ~tt~ ~d ~ ~at support of ~e te~ will not end at ~e ~solution ~int. ~yor W~bb~, a~v~s~g ~at ~e c~r ha~ ~rev~ously been au~or~zed to ~o~ ~ set ~e date of Monday~ Au~st 25~ 19~5~ at 5=30 p.m.~ as ~e ~e for Co~cil act~g as a C~ttee of ~e ~ole to meet wi~,~e City ~ager ~d ~e Ro~oke civic Center ~d Ztad~ Adv~so~ Co~ss~on to consider ~e study of ~e ~oke Civic Center as prepped by Robert H. K~t~ Consult~t. BU~ET-WA~.D~: A c~ttee c~osed of Messrs. Byron E. Haner ~d Kit B. Kis~ s~tted a report in co~ec~on wi~ ~e bid receive~ for replaclng ~e pip[nq ~n ~e Pe~o~ Dr~ve Water P~[ng Sta~on~ fecund[rig ~at ~e bid of Weddle PlYing ~d Hea~ng, in ~e ~t of $11~995.00, be acce~ted, ~ ~at $2,200.00 be a~ro~r~ated to Water F~d Accost 450-~42 for ~is pruject. {For lull t~t~ see re~rt as filed in ~e Cit~ Clerk's Office.} ~. Garl~d ~ved ~t Co.oil conc~ in ~e report of ~e c~ttee and offered ~e fo11~ng ~r~en~ Ordin~ce appropr~a~ng $2,200.00 to Pe~wood Drive P~ing Station ~der Sectio~ %450, 'Water,' of ~e 19~5-~6 budget: :ii ([22416) AN ORDIHANCE tO amend and reordain Section [450~ 'Water~' of the 1975-76 ~ate~ F~d Approp~la~on Or~a~ ~d providing for ~ (For full t~tof Ordln~ce~ see Ordin~ce ~k ~o. 41, Page 302.) ~. Garland ~ved ~e adop~on of ~e Ordin~ce. ~e ~tion vas seconded by ~. Lisk ~d adopted by ~e foll~ing vote~ AY~z Hessra. G~l~d~ ~isk, ~ms~ ~out ~d ~yor ~ber .... 5. ~YS ~ Hone .....................................................0 (Hess~s. H~ard ~d Taylor ~sent) ~. Lisk offered ~e foll~in9 ~e~gen~ Ordin~ce acceptin9 ~e of ~eddle PlYing and Heatlng~ ($2241~) ~ O~I~CE accep~n9 a ceftin bid for ~e rmovatlon City's Pe~ Drive P~ing S~tion, ~d au~orizfng ~e award of a requisite con~a=t ~erefor~ ~d providing for ~ ~rgen~. (For full text of Ordin~ce, see Ordinate ~k No. 41, Page ~. Lfsk moved ~e adoption of ~e Ordin~ce. ~e ~tion was seconded by ~. Garl~d ~d adopted by ~e foll~ing vote: AYe= Messrs. Garl~d~ Lfsk, ~s~ Trout ~d ~yor Weber .... 5. ~YS: None ..................................................... 0. (Messrs. H~ard and Taylor ~sent) ~INIS~ BUSf~SS ~ NONE. CONSIDE~TION OF C~ = NO~. I~RODU~ION ~ CONSIDE~TION OF O~CES ~ ~SO~TIONS: LIBBY: Ordinate Ho. 22397 au~orizfng ~d directing ~e proper City officials to execute and deliver a certain deed of eas~nt to ~e Appalachi~ P~er Co~y~ having previously been before Cocci1 for i~ first reading, read, ~d adopted on its first reading ~d lald over, was again before body, ~. ~s offering ~e fo11~ing for ~ second reading and final adoption: (%2239~) ~ O~I~CE au~orizfng ~d direct~g ~e proper City officials to execute ~d deliver a certain deed of eas~nt to ~e Appalachian Power C~p~y. {For full t~t of Ordinate, see Ordfn~ce ~k No. 41, Page 29~.) ~. ~s moved ~e adoption of ~e Ordinate. ~e ~tfon was seconded by ~. Garl~d ~d adopted by ~e foll~ing vote: AYe= Messrs. G~l~d, Lisk, ~s, Trout ~d ~yor Webber .... 5. ~YS: None ..................................................... 0 (Messrs. H~ard and Taylor ~s~t) STA~ HIG~AYS-B~: Ordin~ce No. 22399 p~vidlng for ~e dedication, for p~lfc s~eet pu~oses in connection wi~ S~te Highway Project U~128- 106, ~ 201, B-606, ~e new Jefferson S~eet Bridge over Ro~oke ~ver ~ack llne of Norfo~ ~d Weste~ ~flway Co~y, ~d for ceftin o~er p~lfc street pu~osesf of ~hree (3) parcelS of land ovned by ~he City of ~oke~ ou~ o~ Official Nos. 1041002i 1040202 ~d 4060502 as s~ ~ ~ ~ ~pralsal of ~e City of ~oka~ ~de~ p~ovis~ons of ~e C~ty"s ~d S~vlslon O~dl- n~cej ~d au~orizing ~e t~r~ use of c~ln ~eas of l~d ad~otnin~ aforesaid parcels for cons~c~ng cer~n ~ slo~s ~d fills necess~ for ~e p~pez-~ns~c~on of said pro~ec~ ~ving previously ~en ~foze Co~cil for its first read~ng~ read, ~d adopt~ on its first read~g and lal~ over~ was again before ~e b~y~ ~. ~out offering ~e roll,lng for its secona reading ~d f~nal adop~on~ (%22399) ~ O~I~CE providing for ~e de~lcation~ for p~l~c s~eet pu~oses ~n co~ect~on wi~ State ~g~ay proj~ct.U~128-106, RW 20~, B-606, ~e new Jefferson S~eet Bridge over Ro~oke ~ver ~ ~e ~a~ l~ne of Norfo~ and W~stern ~lway C~y, ~ for certain o~er p~lic s~eet ~ses~ of ~ee (3} parcels of l~d ~e~ by ~e C~ty of Ro~oke, out of Offi- cial Nos. 1041002, 1040202 an~ 4060502 as sh~ on ~e Tax Appra~sa~ City of Roanoke, ~der provisions of ~e City's ~n~ S~d~v~s~on Ord~nance~ au~o=lzing ~e t~pora~ use of certain areas of l~d ad~oining ~e aforesaid parcels for cons~cting certain cu~ slopes ~ fills necessa~ for proper cons~ct~on of sai~ project. (For ful~ text of Ordln~ce, s~ Or,in,ce Book No. 41~ Page 292.) ~. ~out moved ~e a~option of ~e Or~n~ce. The motion was seconded by ~. Lisk ~ adopte~ by ~ foll~ng vote: AYe= Messrs. G~i~, Lisk, Th~s~ ~out ~d ~yor Webber .... ~YS= None .................................................... 0. (Messrs. H~d ~ Taylor ~sent) A~ORT: Ordin~ce No. 22403 au~orizing ~ City ~ag~r to enter ~nto ~ agre~ent ~xtending ~e fuel concession agre~t ~e~n ~r Tr~sport ~soclates (ATA} ~d ~e City of Ro~oke on a ~n~ to ~n~ basis ~yon~ present ~ira~on data ~ providing for i~ te~na~on, having previously ~en before Cocci1 for ~ts first rea~ng~ r~a~, ~ a~opte~ on its f~rst rea~g and lai~ over, was aga~ before ~e body, ~. ~ut off,lng roll,lng for ~ secon~ rea~ng ~ final adop~on~ (t22403) ~ O~I~CE au~orizing ~e city ~nager to enter into ~ agree- ment extending ~e fue~ concession agre~t be~e~ ~r Tr~sport ~soc~ates (ATA) ~ ~ C~ty of R~noke on a ~n~ to ~n~ basks beyond its preset e~ira~on date ~ provid~ng for i~ te~na~. (For ful~ text of Or,in,ce, see Or~c~ ~ok No. 41, Page 294.) ~. Trout ~e~ ~e adoption of ~e Ord~=~. The ~tlon was secon~e~ by ~. Lisk ~ a~opte~ by ~ foll~g vote= AYESz MesSrSo Gaxland, Llsk, Th~mas,.Tgout and Mayor Webber .... ~AYS~ None .............................................. ~ .... 0. (Hess~s, H~d and Ta~log AI~ORT~ - Co~cil ~vlng d~ected ~e Ci~y Atto~e~ to p~epage ~e p~oper ~as~e ~elakive to pe~t~nq P~e~nh ~rl~es~ ~c~nge of off~ce spaces ~d ~e ~e necessa~ ~n~2 2o ~e ~t Use ~re~n~ be~een ~e P~e~n2 Av~a2ion, Inco~rated~ he presented s~ ~he~eu~n, ~, T~out oEfe~ed (~22418) A ~OLUTION approving a ~[fication of. ~e Alert Use Agre~ent ~e April 1~ 1975~ wl~ Ple~nt Aviation~ Inc.~ as it relates to ~e lease o~ certain air-con~ltioned office space in ~e ~nal Building at ~oke M~icipal ~ort~ W~ Field. (For full t~t of Resolution~ see Resolution B~k No. 41, Page 303.) ~. Trout ~ved ~e adoption of ~e Resolution. The motion was seconded by ~. Lisk and adopted by ~e roll,lng vote= AYES= Hessrs. G~l~d~ hisk~ ~s~ ~out ~d ~yor W~ber .... 5. NAYS ~ None 0 ............................................ T ........ (Messrs. H~ard aha Taylor ~sent) A~ORT= Cocci1 havlng directed ~e City Attorney to prepare ~e proper measure rela~ve to providing an access road~ water ~d s~ sewer lines to ~e bo~a~ of ~e 1~ ~ea being lease~ to P1e~nt Aviation, Inco~rate~, at ~oke H~iclpal Ai~ort, WO~ F~eld~ he presented s~e~ whereu~n~ T~out offere~ ~e fo11~ing Ordln~ce= (%22419) ~ O~I~CE au~og~z~ng ~e ~lo~ent of engineering se~ices to propose and provide plus and specifications for a certain access road necessa~ utilizes to ~e bo~d~ of ~e.f~e~ base facility at Roanoke M~c1pal Ai~ort, W~ Field, ~d provid~ng for ~ ~rg~. (For full.t~t of Ordin~ce, see Ord~n~ce Book No. 41~ Page 304.) ~. Trout move~ ~e adoption of ~e Resolution. ~e motion was seconded by ~. L~sk ~ adopte~ by ~e fo11~ing vote= AYES= Hessrs. Garl~d~ L~sk~ ~o~s~ Trout and ~yor Weber .... 5. ~YS: None ..................................................... 0. (Hessrs. H~d and Taylor G~TS: Cocci1 having directe~ ~ City At~ey to prep~e ~e proper measure relative to support of ~e Co~cil of ~e City of Ro~oke for ~e pro- gr~ of ~e Halfway ~ouse for H~ ~ Be~y Hall for W~en, he presented s~e~ whereupon~ ~. Garl~ offere~ ~e fo11~ng Resolution: (%22420) A ~SOL~ION e~ressfng ~e en~us~as~c support of ~e Co~cil of ~e City of Ro~oke for ~e progr~ of ~e ~l~ay House for Men Be~any Hall for W~en. ~: 37 (For full text of Resolution,~eee.Rasolut-ion Book No. 41~'Page 305.) ~tr. Garland l~oved the adoption of the Resolution, The motion vas seconded by Mr. Ltsk and adopte~ by the following votes: - · -- . AYES~ Messrs. Garland,:Llsk, -Thomas,'.Trout and Mayor Webber .... 5. (HesSrSo Hubard and Taylor absent)- '- : - '- NOTIONS AHD HISCELLANEOUS BUSINESS~ POLICE DEPARTHENTz Mr. Llsk inquired as to the vlllingness of the Council of the City of Roanoke to indicate to the. State Crl~ne Cn~tesion and certain elected officials, the Clty*e going on record, by ray of Resolution, in support Of the HIT antiburglar~ program~ advising that he thinks it is a good program~ that in order to be successful it is a matter of:education of the public and their involvement and ava~eness-thereof, that he does not think the HIT program has been given a fair opportunity to prove its effectiveness, that the State Crime Commission in deciding to fund the program for only six months expected too much ten soon, and moved that the City,Attorney be directed to prepare the proper measure to send to the legislators of the State government and to the State Crime commission urging continued funding of the HIT antlburgla~'~ pro- gram on a yearly basis. The motion vas seconded by Mr. Thomas and adopted. In ansver to an inqul~-~ from Council, Mr. Haner stated that he is in full support of the UlT program and he thinks it is one of the best things to come out of the LEAA grant program. GARBAGE REHOVAI~ The Deputy City Clerk reported that Hi:. Ao ~. Gibson has qualified for a term of t~o yeare ending ~uly 31, 1977, and that Mr. Paul C. Buford has qualified for a term of one year ending ~uly 31, 1976, as City of Roanoke Representatives to the Roanoke Valley Regional Solid Haste Management Hr° Thc~s moved that the qualifications be received and filed. The motion vas seconded by Mr. Garland and adopted. adjourned. Deputy City Clerk Mayor COUNCIr.~ SPEC~ HEETING, Thm:sda¥, August 14, 1975. The Council of the City of Roanoke met in special meeting Lu the .Executive Session Roo~ of the Roanoke Citer Council Chamber in the Municipal Building, Cit~ of Roanoke~ Virginia~ Thu~sday~ August 14, 1975, at 4 p.mo~ pursuant to Section 10 of the Charter of the City of Roanoke, with Mayor Roy L. Webber presiding. pRESENT: Councilmen Robert A. Garland, William S. Hubard, David K. Lisk, Hampton W. Thomas and Mayor Roy L. Webber ................................. 5. ABSENT: .CounciLmen Noel C. Taylor and James O. Trout ................ 2. OFFICERS PRESENT: Hr. Byron R. Haner~ City Manager! Hr. James N. K~ncanon~ City Attorney; Hr. H. Ben Jones, Jr. ~ Assistant City Attorneyl Hr. James E. Buchholtz~ Assistant City Attorney; }tr. Charles S. Allen, Assistant City Attorney; Hr. A. N. Gibson, Director of Finanesl and Hrs. Judith M. St. Clair, Deputy City Clerk. OTHERS PRESENT: }layor Gus W. Nicks~ Vi~ton, Virginia; Hr. ELmer M. Cox, Vinton Town Council; Hr. Henry J. Brabham, IV, Vinton Town Council; Hr. A. L. Sanderson, Vinton Town Council; l~everend C. L. Dodson, Roanoke County Board of Supervisors; Hr. J. G. Seibel, Roanoke County Board Of Supervisors; Hrs. Hay W. Johnson, Roanoke County Board of Supervisors; Hr. William F. Clark, Clerk, Roanoke County Board of Supervisors; /ir. Edward Natt, County Attorney; Hr. Paul J. Puckett, Sheriff, City of Roanoke; and Hr. M. S. Ferguson. INVOCATION: The meeting was opened with a prayer by Hayor Gus ~. Nicks. JAILS: Mayor Webber advised that the special meeting was called for the purpose of discussing future jell facilities for the Roanoke Valley and that he also extended to Vinton town officials an invitation to attend this meeting, and asked the members present from the Roanoke County Board of Suervisors to present their proposal. Reverend C. L. Dodson advised that Hr. Richard C. Flora, Chairman Of the Roanoke County Board of Supervisors was unable to attend this meeting and ex- pressed his regrets. Reverend Dodson then advised that a written statement of the proposal had been mailed earlier to each member of Roanoke City Council and presented a copy of the following, stating that this past week Vinton and the Roanoke Coenty Board of Supervisors eat together and discussed the proposal at length; that he appreciated the gu/ok response of Roanoke City Council end their attendance on such a short notice; that Roanoke County proposes to the City that the County and the City of Roanoke build a jail on the property that the City has selected already, that this jail be jointly owned and operated under a joint board, that he would like for city Council to take a maximum of 30 days to "40 study the proposal, that no l~adlate.anawer was necessary, that upon favorable response to this proposal Roanoke County would take fm~diate steps to negotiate with the federal government to acquire the old building across the street used as the Post Office, that if the County could acquire it at a nominal cost then they voul~ Immediately take steps to put to the voters of l~oanoke County in a referendum the choice of moving the courthouse to that facility and administrative offices if feasible, that the Boa~d of Superviso~.a have felt that a Jail and courthouse should be in physical proximity, that the courthouse and Jail should be close as possible, end if they could get favorable response to a Jail, which would be jointly operated, that ~ould necessitate that they move vigorously to provide a cotucthouse in that proximity= 'PROPOSAL OF ItOAN01~ COUHTY August 13, 1975 T~esday evening Roanoke County and Vinton came to a mutual agreement in reference to the construction and/er relocation of the County jail, courthouse and administ~ratlve offices. The County and Vln~on propose to the City of Roanoke the follo~ing: (1) the County and City jointly build and operate a regional jell in tile location presently selected by Roanoke City. (a) The County would have joint c~raership of the facility. (b) The jail would be operated by a joint board. (2) Provided the City of Roanoke accepts the abovementioned proposal, the County will pursue with the Federal govern- ment the acquisition of the 'old' post office building for the purposes of courts and administrative offices. If acquired, at a nominal cost= (a) The County will put to the voters of Roanoke County the question of moving, the courthouse from Salem to the location of the 'eld' post office. (3) 'In the event Roanoke City rejects the concept of joint o~nershlp and joint operation, the County will pursue, in concert vlth the ~n of Vinton, alternate solutions that are acceptable to the voters of Roanoke County. (4) It is the opinion of the County that the jail and courts should be located vith reasonable proximity of each other~ therefore, in the event the Federal post office building cannot be acquired at a nominal cost or if a referendu~ on the question Of moving the courthouse fails to meet voter approval, it vould become necessary for the County to.vithdraw their proposal on the jail question. (5} The City has thirty (30) days from this date to accept or reject this proposal. (6) I£ acceptable to the city, the proposal should remain open until all the required acquisitions and referendum can be accomplished. ' Hr. Garland questioned if that vas decided by a unanimous vote, and vas advised by Reverend nodson that it was the unant~nous vote of Vinton ~o~n Council and four out of five of the Supervisors of Roanoke County. Hr. Seibel stated it vas alvays felt this vas the place to put the jail, that he feels strongly this is more desirable them Salem and expressed the hope that the valley governments could work together and that Roanoke City Council will give this p~opoeal serious consideration, that this ~ay be a turnin~ point in the valley 1£ It works out, and that the County would request the legislators to change the requirement on the number of votes needed ~n favor of moving the cou~thoUSeo Hrs. ~ohnson stated she would like to echo what has already been said, that it is time valley governments get together, that there is a need to c~- promise, to give a little and take a little, and that she has been for this for a long time. Mayor Nicks stated that Vinton had a good meeting with the Board of Supervisors on Tuesday night, that they went over the proposal thoroughly, and that he feels to build three jails in the valley does not make for adult thinking. Hr. Puckett, Hr. Cox and Hr. Brabham agreed that they would like to see this materialize, Hr. Brabham advising that in other places he has lived it has worked out. Hr. Sanderson advised he thinks the County is reasonable in requesting to jointly own and operate the facility, that if the referendum would go through it would be a fine thing, that it would be a great central location for all con- cerned, and that he would welcome a favorable response to the request. Hr. H. S. Ferguson appeared before the body in favor of the proposal, advising that he is of the opinion the majority of the legal profession would love having the facilities together to save traveling back and forth, that having both Clerks offices within one block of each other would help, and since this is all one judicial circuit, the 23rd circuit, it makes sense to join the facilities, and requested that Roanoke City Council take a good look at this and try to work out something. Hr. Nub=rd stated he likes the possibility of valley cooperation, that Council will take a long and serious look at the proposal and if there is any way they can endorse it they certainly will; he cited the following actions of Roanoke City Council concerning the jail facility and certain related matters: (1) Ordinance No. 21166, dated October 15, 1973, (2) Resolution Ne. 21216, dated November 12, 1973, (3) Resolution No. 22139, dated March 31, 1975, (4) Resolution No. 22271, dated 3one 9, 1975, and (5) Resolution No. 22272, dated June 9, 1975, and stated that in his opinion what the City has already offered seems to be more favorable than this proposal of the County, that the City ia already on record as saying it would do even more than what the County is asking for in the new proposal. After a discussion on methods of operation and financing, Reverend Dodson advised that there should be a new beginning with this current proposal~ an~l that they did not co,ne to the mee'~.J, ng ~y vl~ fl~es ~oF W~ s~e~ he did no~ ~ ~a~ ~e~ should d~s~s ~e Of ~e pro~sal at ~ls partl~lar ~et~g ~. Garl~ ~estione~ paragraph 4 of ~e written s~t~t~ ~r~g ~e cowry could plac~ ~e~r ~a~l ~d not ~eir co~ouse~. ~f ~ey wante~ ~ ~oke, whe~er ~e Jail coul~ ~ In ~oke wl~out a referen~ ~son replying ~t ~ey could. ~. Garlan~ ~en ~n~red If ~e Co~ty had ~y ~nd~cat~on fr~ ~e voters as to whe~er or not ~ey ~uld favor ~v~ng ~e co~ouse to ~oke~ refer- r~ng to a reu~t s~ey or ~ t~en of ~e voters; ~veren~ ~son an~ Clark replying ~at ~ere was no provis~on on ~at particular poll for ~ress- ~ng views on ~e d~t~ ~oke site. ~yor Nicks ~ress~d ~e opinion ~t ~e Co~t~ should go wl~ ~e City of ~oke or build ~n ~e Cowry, ~at he ~i~s Sa~ ought to be ~nvited to participate. ~. Garbed ~nqu~red of ~e Cowry representatives whe~ or not ~ recent dealings w~ Sal~ ~ere was any sentient of Sa~ joining ~n such a venture~ ~ ~e feeling was ~at ~ere was no ch~ce o~ ~at happening. ~. Lisk stated he is del~ghte~ to have ~e opport~ity to work toge~er on ~s ~tter ~ not close ~e door to valley c~peration~ ~t he feels joint facility c~ work an~ questione~ paragraphs I ~ 4 o~ ~e ~itten stat~ent. ~e f~n~c~ng of ~e joint venture~ as to h~ ~e ~n~y coul~ be ra~se~ paragraph 4 o~ ~e ~tten s~t~ent conceding ~e Co~tyts wi~awal of ~e pro,sa1 if ~e old Post Off~ce bu~l~ing could not be a~uired for a n~na~ f~e or ~f a referend~ o~ moving ~e co~ous~ fa~s ~o ~eet w~ voter approval~ ~e ~tter of ~e c~g election in ~e Co~ty ~ts fall ~ poss~bility of new m~ers~p on ~e Board of Supe~sors not being in favor of ~s new proposal~ ~e ~tter o~ ~e City hav~ng to postpone cons~c~on ~e ja~l waiting ~e outc~e of a referend~ in ~e Co~ty, w~e all dis~sse~ ~. ~s s~ted ~at Co~cil has ~ obligation to ~e citiz~s of ~e City to move fo~a~ wi~ ~e jail due to ~ncreas~g cos~. ~ ~yor W~ber e~resse~ ~e opinion ~at ~e ~tter o~ ~e ja~l ~d ~er of ~e co~o~e shou~ be separmted, ~at ~ese are ~o ~ffer~t ~In~s as f~ as ~e p~lic is conuerne~. It was f~nally agree~ by ~e Cowry represen~tlves ~at paragraph 4 of ~e writt~ s~t~t pres~te~ should be ~orea ~a not be ~de a of ~e proposal. The City Nanager stated that this day has been a long tiaa in cc~ing, that beth the Co~mty Board of Supervisors and Vinton should be congratulated, that it ia a bi9 step fo~a~d toward regional cooperation vithtn the valley and he is ve~ pleased to see it come about. ~tayor Hicks stated he agreed with Pr. Haner that this is a step forward and that he hopes the plan can be worked out. ~layor Webber asked if anyone present had any mere e~ta or statements, whereupont l~r. Klncanon raised the question of Craig County being n party to whatever arrangement may be worked out, Mayor Webber advising that this ques- tion could be worked out eventually, thst Craig County could come in on the same basis as the federal govexmuent if they so desire. ~rs. Johnson stated she would like to see Salem included, tl~t she would like for them to say no and not say no for them. Mr. Hubard meve~ that this r~quest be referred to Council acting as a Committee of the Whole to meet with the Jail Study c~tttee after the regular Council meeting on Monday, August 18, 19?St for further =onsideration. The motion was seconded by ~r. Garland and adopted. Pr. Lisk questioned the intention Of the jail, whether or not it was to be a combination retention and rehabilitation facility, Reverend Dodson replying it was to have the concept of a jail. ~ayor Webber stated that many questions had been asked, that there are many questions in the minds of the Counci~men Of the City of l~oanoke that will have to be answered~ and that a lot of research would have to be done in reference to the statements made. There b~£ng no further business, Mayor Webber declared the meeting adjourned. APPROVED ATTEST: ~ Mayor ~ Deputy City Clerk .COUNCIL~.RF~ULARHF~TII~ Honday~ August 18, 1975. · The Council of the City of Roanoke met.ln regular meeting in the Council chamber in the Municipal Bullding~ City of Roanoke, Virginia, at 2 p.m., the regular meeting hou~ vith Hayor Roy L. webber presiding. pRESENT~ Councilmen Robert A. Garland~.Wllliam S. Hubard~ David R. Lisk~ Noel C. Taylor, Nampton W. Thomas, James O. Trout and Hayor Roy L. webb e r ......................................... 7 · ABSENT~ None .......................0o OFFICERS pRESF~Ts Hr. Byron E. Haner~ City Hanager! H~. James N. Rlncanon, City Attorneys Hr. H. Ben Jones, Jr., Assistant City Atto~ney~ Hr. A. N. Gibson, Director oE Flnance~ and H~e. Hary F. Parker, City Clerk. INVOCATION: The meeting was opened with e prayer by the Reverend Wayne McCauley, Chaplain, McVltty House. HEARING OF CITIZENS UPON pUBLIC HATTEi~= LIBRARIES: pussuant to notice Of advertisement for bids for the construction of a facility for the Roanoke Public LibrazW, Northwest Branch, said proposals to be received by the City Clerk until 2 p.m., Friday, August 15, 1975, and to be opened before Council et 2 p.m., Monday, August 18, 1975, Mayor Webber asked if anyone had any questions about the advertis~ment for bids and no representative present raising any question, the Hayor instructed the City Clerk to proceed with the opening of the bids~ whereupon, the City Clerk opened and read the foll~wlng bids: Alt. No. i Alt. No. 2 Na~e Base Bid Deduct Deduct Q. M. Toml£nson, Incorporated $216,000.00 $ 8,000.00 $3,500.00 Days Construction Company, Incorporated 217,000.00 8,000.00 3,200.00 Hails Constr~ction Corporation 222,400.00 11,000.00 5,000.00 Creative Construction and Developm~t Corporation 223,500.00 10,300.00 3,800.00 Hedges Lumber Corporation 224,300.00 10,000.00 4,100.00 Thor, Incorporated 224,900.00 10,500.00 4,500.00 Wattsand Breakell, Incorporated 226,900.00 11,500.00 4,?00.00 WilllamE. Reynolds Con- str~ctlon Company, Incorporated 229,700.00 10,000.00 4,000.00 Regional Construction Ser- vices, Incorporated 231w000.00 10,000.00 4,400.00 Gallimore, Incorporated 239,000.00 12,700.00 4,900.00 Hr. Thomas moved that the bids be referred to a c~mlttee to be appointed by the Mayor for tabulation~ report and reco~nendation to Council. The motion was seconded by Hr. Lick and unanimously adopted. Mayor W~bber appointed Messrs. Byron E. Haner, Cha£rman, Cabell J. Fearn, ~/ss Nancy E. Nimes, Mrs. BltzabethM. Drewry a~dHrs. Lelia C. Bagbey as members of the committee. PETITIONS AND ~)M~ICATIONS= BUDGET-SCHOOLS~ A cc~unlcakion from the Roanoke City School Board requesting a transfer of funds In the amount of $20,005.00, the transfer belng necessary for the purchase of band uniforms for William Fleming and Patrick Henry High Schools, was before Council. Mr. Lick ~ovcd that Council concur in the request of the Roanoke City School Hoard and offered the following emergency Ordinance transferring $20,005.00 fr~n Supplies and Special Services under Section %2000, 'Schools - Inst~uctioo,' to Replacement of Equipment under Section %7000, "Schools - Haintenance ~ Plant and Equipment,' of the 1975-76 budget of the Roanoke City School Board= (%22421) AN ORDINANCE to amend and reordain Section Instruction,= and Section %7000, 'Schools - Haintenance - Plant and Equipment,' of the 1975-76 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 306.) Mr. Li%k moved the adoption of the Ordinance. The motion was seconded by Dr. Taylor and adopted by the following vote: AYES; l/cssrs. Garland, Hubard, Lick, Taylor, Thomas, Trout and Mayor Webber ..................................... NAYS: None ............................0. BUDGET-SCHOOLS= A communication from the ltoanoke City School Board reqllesting that $7,447.35 be appropriated to 'School-Based Alcohol und Drug Abuse Prevention and Early Zntervention Program' unde~ Section #59000 of the 1975-76 budget of the Roanoke City School Board, advising that the stated amount has been received fro~ the federal goverlu~ent and will be deposited with the city Treasurer, was before Council. Dr. Taylor moved that Council concur in the 'request of the Roanoke City School Board and offered the following emergency Ordinance: (%22422) AN ORDINANCE to amend and reordain Section %59000, 'Schools - School-Based Alcohol and Drug Abuse Prevention and Early Intervention Program,' of the 1975-76 Appropriation Ordinance~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book NO. 41, Page 306.) Dr. Taylor moved the adoption of the Ordinance. The motion wac seconded by Mr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taylor, Thomas, Trout and Mayor Webber .............................................. 7. NAYS: None ................................ BUDGET-SCHOOLS: A connnunication from the Roanoke City School Board requesting that Council appropriate $265,000.00 for the construction of a gymtorium et Crystal Spring Elementary School, said ammunt [noludlng construction "46 costa~ architect and engineer fees and renovation of e?isting faellities~ was before Council° In this connection~ a co~aunicatlon fr~n l~ro and ~s, Ro E. Clement~ the requested improvements to the echool~ was before coUncil. Hr. Lisk questioned whether or not the C~etal Spring Elemen~ar~ School will be con,hUed .end maintained for a 10ng. f~tu~e and :the Chairman of the Roanoke City School Board replied that the school will last at least fifteen years. The Director Of Finance questioned where the money is caming from end it vas pointed out that there are sufficient funds in the vocational center account and the landfill account to cover the request. CoUncil then asked the Director of Finance if funds from these two accounts may be used for this pUEpOSe; whereupon~ the Director of Finance replied that he kno~s of no reason why these t~o accounts cannot be used for this purpose. Hr. Hubard expressed concern in finding the money and advised that he hopes the Roanoke City School Board will provide Council with long range indicat/ons of what capital funds it will need in the next five years in order that these funds may be provided for in a bond tssuu and that he does not think the School Board should come to CoUncil with a one quarter m~llion dollar request unless it is critical. The City Manager advised that it is anticipated that a total bond progra~ will be presented to Council in the near future once the aUnexatlon decision is flnalized and Hr. Hubard stated that he hopes the City Manager will have an idea in that program for reimbursement of the landfill account and the vocational center accoUnt. Mr. Trout moved that the communication from the Roanoke City School Board be received and filed and referred to the Director of Finance for prepara- tion o£ the proper measure providing for the requested funds by thu next regular meeting of CoUncil on Monday, August 25, 1975. The motion was seconded by Dr. Taylor and Unanimously adopted. ~r. Trout moved that the co=~Unlcation fram Hr. and Hrs. R. E. Clement be received and filed. The motion was seconded by Dr. Taylor and unanimously adopted. STADIUM: A commUnication from Hr. John A. Kelley, Manager, Civics Department, Roanoke Valley Chamber of Commerce~ requesting that CoUncil waive the charges for use of the stadium and related services for the annual Championship Playoff Games, sponsored by the Chamber of Commerce to raise funds for the Sand- lot Football Progra~ of the city, with the ttnderstanding that the Chamber of Commerce vlll provide the required insurance coverage and ~ake the additional ga~e profits sva~Iable to the Department of Parks and Recreation for sandlot £ootball equipment purchases~ was before Councllo (For full text, see co~mtcat~on as f~led in the C£t~f Clerk's Office.) Hr. Garland ~oved that the comnunlcat£on be referred to the Cit~ Hanager and the Roanoke C~¥tc Canter and Stadium Advisory Co~n~ssion for study~ report and reco~aendatlon to Council. The motion was seconded b~ Hr. Llsk and unanimously adopted. SEWERS AND STOI~ DI~AINS: A comunlcat~on from Mr. Peter C. Sn~der, Vice President~ The Snyder-Hunt Corporation, advising that they are owners of thirty- two acres of land fronting on Ogden Road and directly across Ogden Road from the old Jefferson Hills Golf Course~ that they are vitally ~nterested In the con- struction of the Murray Run Interceptor Sewer Line~ that the main obstacle delay- ing the awarding of bids and starting construction on the project is In obtain- ing all the easements needed, and requesting the assistance of Council to expedite this project, was before the bo~y. {For full text, see ccum~un~cation as filed in the City Clerk's Office.) Hr. Thomas inquired of the city F~nager as to the reason for the delay on the project~ whereupon the City Manager replied that the Adm/nietration was informed that the city could proceed with this project On April 30, 1975, and at that t/~e the A~n£strat/on was under the ~ression that it could utilize the existing easements for the construction of the new llne, later that decision was withdrawn and it was determined that the city had to have new easements, at this time the City Attorney's Office started preparing deeds, but later that was stopped due to the fact that the letter of approval from the Environmental Protection Agency contained a document entitled 'Attorney's Suggested Title Opinion' and it seems that the City Attorney does not feel he can attest to paragraphs 2 and 5 of that document and as a result representatives Of the city are carrying OUt letters of intent to the property owners for their signatures advising that they will allow th~s project to go through their property, ~nd at that time it is hoped that the City Attorney will prepare the deeds and authorize the city to advertise for bids on the project. Mr. Thomas moved that the matter be referred to the City Manager and the City Attorney to work out a mutually agreeable plan of action and report back to Council by the next regular meeting of the b~y on Monday, August 25, 1975. The ~otion was seconded by Mr. Trout and th~a~ously adopted. CLOSING HOURS: A comunication from Mr. John N. Smiley advising that The Pied Piper is a club designed to provide alternatives to illegal a~tivi- ties and each member has s~ned a card to that effect, that since most members are under the age of 18 the club must close at 10 p.m., and requesting per~/sslon to remain open after the curfew hour of 10 p.m., was before Council. '.48 (For full text~ Bee cc~mication ae filed in the City Clerk's office.) Kr. Garland mo~ed that ~e c~lcation ~ referred ~ ~e Clt~ ~aqer fo~ stud~, ze~t ~d rec~nda~on to Co~cil. ~e ~tion seconded b~ ~. H~ard ~d ~usl~ adopted. p~ ~ P~Y~S: A c~lcation f~ ~. Otto N. ~ltt~er c~- plalning of ~e disgraceful condl~on of ~e~ P~k ~d z~es~n~ park ~ p~operly ~ln~ined, ~as before Co~cll. (Fo~ full t~t, see co~lcation as filed In ~e Clt~ Clerk's Office.) ~. ~out ~ved ~at.~e c~ication be refe~ed to ~e Clt~ ~na~er for lnvestiqation and ~e~t to Co~cll. ~e ~tion ~as eeconded b~ Dr. Taylor and ~usly adopted. SPECI~ p~-ZONING: A c~lcation f~ ~. ~es G. Fe~eli ~uesting approval Eot a re,il m~ch~ licenee for ~e sale ~d se~[ce ci~zens b~d radio ~ui~en2 in his h~e at 229 C~isti~ Avenue, N. E., advlsin9 ~at ~is stall business would ~ operated between ~e ho~s of 6 p.m., ~d 10 p.m., Honday ~rough Friday and ~ere would prob~ly be no ~re ~n one additional vehicle on ~e property at ~y one t~e~ was before Co~cil. (For full text, see C~ication as filed in ~e City C~k~s Dr. Taylor moved ~at ~e request be referred to ~e city ~ager for study~ re~rt ~d rec~endation to Cocci1. ~e ~t[on was seconded by ~. ~out ~d adopted, ~. H~ard ~ting no. RO~O~ ~ C~= A cobb/cat,on fr~ ~. E. C. D~ar~ Vice Presid~t-F~n~ce, Roanoke Gas Com~y~ tran~tt~ng co~y of ~ Order of State Co~oration C~sion dated August 4~ 1975, along wi~ proposed n~ schedules of rates and charges~ in co~ection wi~ ~e application of Ro~oke Gas C~ny for a pe~nent rate increase which was filed on ~y 9, ~9~5. {For full t~t, see C~ication as filed in ~e City Clerk's Office.} In ~s co~ectlon, ~e City Atto~ey s~tted a ~itten report relative to ~e application of ~oke Gas C~y to ~e State Co~ration C~sslon for a pe~t rate increase to provide for an ad~onal $1,163,516.00 ~ gross a~l rev~ues, said ~t including ~e $653,4~3.00 ~resently being collected ~der ~ts t~ora~ rates, ~at in its application of a s~charge, ~oke Gas C~y se~s approx~tely $750,000.00 In additional gross ~ual rev~ue (~lora~on surc~rge) which rev~ue would be budgeted for gas e~lora~on ~d development in V~ginia ~d in o~er gas-produc~g s~tes and ~e C=ssion ~s suspended ~1 ~to~r 15, 1975, ~dors~ent of ~e pro- posed p~nent rates and e~lora~on s~c~rge applied for by ~e Co~y and has set a p~l[c hearing on bo~ ~tters to be held on ~tober 22, 1975, at 10 a.m., in ~e C~ss~on*s Co~oom~ Bl~ton Bu~ld~ng, ~c~nd~ Virg~nia. (For full text, see report as filed in ~e C~ty Clerk's Office.) 1~. Thma~a ~oved that the comnunicat~on and ~epo~ ~ received ~d ~e ~on was se~nded by ~. L~sk ~d ~u~l~ adopted. ~OR~ O~ OFFICes ~E~s ~e Clt~ ~ager s~tted a writt~ re~rt advising OE approva~ by ~e Division of J~t~ce ~d Cr~ Prev~t~on OE a gr~t for continuation of ~e progr~ of Benny ~ in ~e to~l ~t w[~ $32,000.00 fr~ D.J.C.P. Block f~ds~ $1~8.00 fr~ D.J.C.P. ~neral ~ds ~d $1,~8.00 fr~ BeVy ~ ~n local cash ~tch, rec~nd~ng ~at C~ty ~nag~ be au~orlzed to execute ~e appropriate fo~ ~or accept~ce ~[s grant, ~d ~at $~556.00 be appropriated to ~par~t 919 of 19~5-~6 Grant Pr~r~ ~co~t. (For full t~t, see re~rt as filed ~n ~e City Clerk's Off~ce.} ~. hisk ~ved ~at Co~c~l conc~ ~n ~e report o~ ~e City ~ager and offered ~e foll~ng ~rg~ Ordinate appropriating $13,502.00 to Salaries ~d Wages, $4~142.00 to Co~tract~l SedUces, $3,300.00 to ~avel ~ense ~d ~uca~on and $~4,612.00 to ~erating Supplies ~d ~ter[al~ ~der Grant ~919 - Be~any Hall of ~e 1975-~6 Gr~t Progr~ Accost: (%22423) ~ O~I~CE to ~d ~d reorda~n ~e City of Roanoke~s 19~5-~6 Gr~t Progr~ Accost, ~d providing for ~ ~ergen~. (For full t~t of Ordin~ce, see Ordin~ce Book No. 41~ Page 307.) ~. L[sk ~ved ~e adoption of ~e Ord~ce. ~e ~on was seconded by ~. H~ard ~d adopted by ~e fo[l~[ng AYES= Messrs. Garland~ H~ard~ Lisk~ Taylor~ Th~s~ Trout and ~yor Webber ..................................... ~YS: None ........ ~ ...................0. ~. Lisk offered ~e foll~ing Resolu~on au~or~z[ng acceptance, ~ecution~ ~d filing of ~e grant= (S22424) A ~SO~TION au~orizing ~e accept~ce~ exe~tion~ ~d fil- ing of ~e "speclal Conditions for Ac~on Gr~t Awards' .wi~ ~e Division of Jus~ce and Cr~e Preven~on for ~ action grant of red,al f~ds operation of a hal~ay house for alcoholic w~n in ~e city. (For full t~t of ~esolu~on, see Resolution Book No. 41~ Page 308.} ~. Lisk moved ~e adop~on of ~e Resolution. The ~on was seconded hy ~. H~d and adopted by ~e foll~[ng vote= AYe= Messrs. G~l~d~ H~ard, L[sk, Taylor~ Th~s~ Trout ~d ~yor W~ber ..................................... ~. . . NAYS: None ...................... 0. CI~ H~-CI~ ~Y~-BU~= The ci~ ~ager s~tted a ~itten report advising of a licensee eval~on of ~e N~s~g H~ ~de by a repre- send,ye of ~e S~te ~par~ent of Heal~ rec~end[ng as a result ~ereof that an addl~Lonal .posl~Lon o£ Sul~ervising Nurse be app=~ed fo~ ~e day shif~ ~ g~ve ~d ~e~rd medlca~on8~ ~d ~d ~ages ~de~ Section J539~ ~..H~d ~ved C~t~ ~qer ~d offezed ~e foll~n~ ~r~en~ Ord~n~ce: (122425) ~ O~I~CE to.~d ~d r~rda[n Sec~on 1539, 'N~s~ng H~~ of ~e.1975-76 App~opr~a21on Ordln~ce~ ~d p~ov~d~ng for ~ ~ergen~. (For full text of Ordin~ce~ See Ord~ce ~k No, 41~ Page 309.) ~. H~a~d ~ved ~e adop2ion oE ~e Ord[n~ce. ~e ~2~on vas seconded b~ ~. Garl~d AYES~ Hes~rs. Garl~d~ H~ard~ L~sk~ Ta~lOF~ Th~s~ Trou~ and ~or We~e~ .................................. 7. ~YS~ None ......[- ................... 0. CI~ ~Y~: ~e City ~ager s~tted a writt~ re~rt co~ection wi~ ~e.19~5-~6 city ~na~er be au~oriz~ to enter into a con~act wl~ ~ ~ag~nt ~gineering consulting fi~ of Albert ~on~ ~ ~s~iates ~ ~e ~t of $12,0~0.00, all of which f~s will be provid~ by ~e 19~5-~6 H.U.D. ~la~lng ~sls~nce Grant, for ~e acc~lis~ent (for full t~t, see report as filed in ~e City Clerk's Offiue.} ~. Th~s s~ted ~at he sup~orte~ ~e r~uest of ~ City ~ager when it f~st c~e to Co~cil ~ ~rke~ wi~ ~e A~nis~ation in getting the first '~01' Gr~t, ~at he en~erats~ semites, but ~r~ ~e ~o ~ings he feels he shoul~ bring up ~t are ~li~ ~tt~rs a~ not ~ag~t ~ should be ad~esse~ ~ ~e re~ort, viz: (1} ~e ~tter of ~e large percentage of ~lit~ ~erso~el ~ ~e high a~nis~a~ve offices, ~ (2) ~e ques~on of whe~er or not ~e to~i n~er of city ~loyees have increas~ or decrease~ ~er ~ new org~izational Th~ City ~ager replie~ ~at tt ~y l~k as ~ough ~e appears to be a ~en~ in ~e ~rlng of ~lit~ perso~el, but ~t is not ~e case. ~. Th~s ~ve~ ~t an~ ~t Co~cll support ~e r~uest o~ ~e City ~ager wi~ ~t stipulat%on. ~e moron was secon~e~ by ~. Garlan~ s~te~ ~at it woul~ be inappropriate for ~ s~e fi~ to do a folly-up study on ~eir Co~cil is going to get a ~ eval~on fr~ ~e s~ fi~ who ~e ~ese reco~da~ons in ~e first pla~, ~ey are not going to go against ~e~ ~ rec~enda~ons, ~d il ea~e fLr~ to evaluate their o~n rec~dations and stated that 1£ the up study Is goLug to be done It should be done b~. ~-~ers of a 'blue c~ttee to be ~de up of ~e ~o=~ a =~r of Cocci1, ~e City ~a~er or ~sis~t C~ty ~gert several c~t~ ~l~ees of ~e 1~ echelon, ~ers , The D~r oE Tactical ~d ~ls~a~ve PI~ s~ted ~t ~e United S~ates ~pa~en2 of Ho~n~ an~ Urban ~velo~t ~s ~dicated ~e~r prefe~ce ~t ~e s~e consul~ pe~fo~ ~e folly-up ~. ~out s~ted ~at he c~ot ~o along ~i~ ~e s~ consul~2 ~rfo~ng ~e stud~ ~d ~at he ~ould be ag~ee~le to ~ng $12,000.00 city f~ in order 2o have ~o~er consulter or g=oup pezfom ~e study Dr. Taylor stated ~at he would be interested tn h~lng ~e of ~ney ~at ~s ~en saved ~d ~e n~er of ~loyees~ if ~y, ~at ~ve been decreased as a result of ~e ~nag~ent study. ~. Garl~d offered a s~stitute ~tion ~at ~e ~tt~ be referred back to ~e City ~nager to ascer~in fr~ ~e United S~tes Depar~ent Housing and Urb~ ~Velo~t whe~er or not ~e $12,000.00 c~ be used for ~e hiring of s~e o~er consul~t or c~ttee to-perfom ~e follow-up study o~er ~ ~bert ~nd and ~sociates. The ~t~on was Seconded by ~. Trout ~d ~ously adopted. ~. Garl~d s~ted ~at ~t ~uld ~ foolish to hire ~o~er Director of Civic ~r[c~ent at ~is ~t, ~at sev~a[ years ago a freeze was placed on ~e hir~g of city ~loyees, ~at he ~s it pu~ a cr~p in s~e of operations of ~e city, but his ~ression ~s ~at ~e city has an ad--ate n~er of ~plo~ees~ maybe t~ ~ny~ and moved ~at a freeze be placed on hiring of city ~ployees. ~e ~t[on failed for lack of a second. ~. H~ard'moved ~at ~e city ~ager be ins~cted to consider question of ~e size of ~e city payroll ~d f~ish Cocci1 wi~ a re~rt as to what he is doing ~d what he feels he c~ do to reduce ~e city payroll by ethicon or o~er me~s. ~e moron failed for lack of a second. ~. G~l~d ~ved ~t ~e City ~nag~ be ins~cted not to D~rector of C[vlc ~r[~t at ~is ~e. ~e motion failed for lack of a second. The City.~ager replied ~at he has no plus of adver~sing or filling ~e posi~on of Director oE Civic ~ric~t.at ~is t~e ~1 ceftin ~estions have been ad~essed in ~e consul~* report relative to ~a opera,on of ~oke Civic Center. ~. ~s moved t~at the City ~lanage~ b~ r~ea~e~ eo f~Lsh ~cll furze ~d~ ~e o~g~lzation~l pl~ of ~e oity~ ~d a iull re~t on ~e n~r of ~loyees ~der ~e new org~lzatio~l pln as to vhe~er or. not ~s been ~ Increase or a dec~ease by ~e re~lar ~e~ng of Co~cil on ~esday~ Sept~ 2, 1975. ~e ~on vas aecond~ by ~. ~rl~d ~d adopted. ~ D~ The City ~ag~ s~itted a Wttt~ re~t In co~ection Vl~ e~msion of the Heal~ ~paI~t facilities, advising ~at the C~ssione~ of ~eal~ ad his s~[f ~ve received fr~ ~e Division of Vehicles a pro~sed lease for ~e ~ building on 8~ 5~eet~ S. W., said lease being for a t~ of one ye~ io~ ~e pa~ent of $1.00, ~a~ ~e pro.seal lease is being grated to all~ ~e city to f~er consider p~chase of ~e property, and recording ~at ~e ~tter be referred to ~e Real Estate Co~ttee to be considered at i~ meeting on We~esday~ Au~st 20, 1975, ~d for ~ediate {For full t~t, see re~rt as filed in ~e City Cl~k~s Dr. Taylor ~V~ ~t ~e report ~ referred to ~ Real Co~ittee for study, re~rt and rec~enda~o~ to Co~=il. ~e motion was seconded by ~. Trout ~ ~usly adopted, A~RI~-COL~S~: ~e C~ty ~nager s~tted a ~en report co~ection wi~ ~s~derst~lng of ~e pe~t agre~t for ~e Ro~oke Civic C~ter as it relates to pa~ent for use of ~e Civic Center for conducting boxing and wrestling ~tches~ an~ sugges~ng ~ ~ent of ~e c~rent agre~ent by deletlng ~e words 'after t~es' and insertin~ instead ~e p~ase ~after deducting ~e city a~ss~on ~as.' (For full t~t, see report as filed in ~e City Clerk's Office.) ~. H~d moved ~at .~e report ~ referred to ~e ~oke Civic C~ter ~d Stadi~ Advlso~ C~ssion for Study, report ~d recordation to Co~=il. The motion was seconded by ~. Trout ~d ~usly adopted. B~ES= The City ~nager s~itted a ~itten report in co~ectlon wi~ ~e need to replace or repair ~e east abu~ent of ~ Wa~ut Argue ~ver Bridge, advising ~at ~e ~u~t c~ be repaired by grouting which would ~ten~ ~e ~cted l~fe o~ ~e bridge by a~ut ~enty-~lve ~e~a ~d could be done for ~ es~ted cost o~ $36,000.00, proposing ~t ~is work be acc~plished u~liz- ~g f~ds c~re~tly contained ~n ~e building ~nten~ce accosts and ~t l~er priority work be de~erred accordingly, ~at should Cocci1 con~ in ~is approach it would be rec~ended ~t ~e City ~nager ~ au~orized to solicit b~ds for ~is work ~d after ~ese bids have been accepted~ ~ter into a con~act for ~e repairs. (For full textw see report as filed in the C~ty Clerk:s O£fice.) ~o l~c~as moved ~t CoccYX con~ ~n ~e ~ec~ndat~on of City ~a~er. ~e ~tion was seconded by ~. Lisk ~d ~usly adopted. ZONING: The Cl~ ~ager s~ltted a Wltt~ re~t In co~ection ~ ~e r~est of ~. ~be~t S. S~son for a ~ef~d In ~ ~h of ~160.00 less e~enses, said ~2 ~epres~ ~e zezonin9 fee paid ~ co~ection his r~uest to have pro~rt~ located at 944 ~d 946 H~s~rg~ .Road, H. ~ezoned fr~ ~-3, Slngle-F~l~ Residential Dls~lct, to C-l, O~fice ~d Institutional Dis~ict, ~d ~hich rezonin9 z~est ~as d~ied b~ ~e Cit~ el~ning C~ission on ~ul~ 16, 1975, ~eco~nding ~at ~e r~uest for ~e ref~d b~ denied. (Fo~ full t~t, see report as filed in ~e Clt~ Cl~h~s ~. H~ard moved ~at Co~cil con~ In ~e recordation of City ~age~. The ~kion ~as seconded b~ ~. Lisk ~d ~usl~ adopted. ~UIP~: The City ~nager s~tted a ~itten re~rt con~rrin9 in a re~rt of ~e Bl~ C~tte~ rec~en~lng ~t ~e pro~sal o~ A. E. Finley & ~soc~ates of Virginia wi~ Alte~ate Bi~ B for one new sn~ blower w~ additional mo~ting brack~ ~ additiona~ consols, ~n ~ ~t of $14,~55.~0, be accepte~. [For full text, s~e re~rts as file~ in ~e C~ty cl~rk~s Off~ce.) ~. ~o~s ~ve~ ~t Co.=il conc~ in ~e re~rt of ~e City ~nager ~ ~e Bi~ Co. tree an~ off~re~ ~e foll~ing ~erg~ Or~inance accepting ~e proposal of A. E. Finley a Associates of V~rgin~a= (%22426) ~ O~I~CE providing for ~e p~chase of one new sn~ bl~er wi~ a~i~onal mo~ng bra~ets ~ ad~i~onal con~ols~ u~n certain te~ ~ conditions~ accep~ng a certain bi~ ~de to ~e city for fu~lshing ~d d~liv~r~ng said equi~en~ ~ prov~ding for ~ ~erg~. (For full t~t of Ord~ce, see Ordinance ~ok No. 41, Page ~. ~s ~ve~ ~e a~option of ~e Ordin~ce. ~e motion was seconded by ~. Lisk an~ a~opte~ ~y ~e foll~ing vote: AYe= Messrs. G~I~ H~ard~ Lisk~ Taylor, ~s, Trout ~8 ~yor W~ber .................................... ~YS~ None .......................... 0. CO~CIL= The City Atto~ey s~tte~ a writt~ report r~uest~g an ~e~tive S~ss~on ~e~ately fo11~ing ~e Co.cji meeting to certain ~tters in ~i~gation. Dr. Taylor ~ve~ ~t Co.oil conc~ in ~e r~ue~t of ~ City Attorney. ~e ~tion was secon~e~ by ~. H~ard an~ adopte~ by ~e roll.lng vote = f54 AYES~ Hessrs. Garland, .Hubard, I~J.s~k~ ..?a~].or, T~hc~a~; '/'rout and He,OF Webbe~r--T .... -.--7 ..... ~ .... T-T-o-T- ......... 7, NAYS~ None ................ ~' ............. O. S~ ~he .c~t~ee a~n~ed.~ t~ulate bids =ece~ved r~el~g concession s~ds a~ Vlc~dl~ s~ted a ~tt~ =ec~endin~ ~at ~e 1~ bid oE ~r, .~co~ated~ In ~ ~t 0[ ~28,000,00 be accepted, ~d adv~s~n~ ~t ~s a ~eSul~ of. sav~n~s gen~ated b~ ~e faro=able b~ds zeceived for ~is. p=oject,, plus ~d sPec~f[cations ~ill be add~onal ~epair ~orh ko o~e= ~alls ~d ~!~ays ak ~e S~dl~ (For full t~k, see ~epo~t as filed ~n ~e C~t~ Clerh~s ~. H~rd ~ved ~ Co~ci~ conc~ ~n ~e ~ec~dat[on c~ttee ~d offered ~e fol~n9 ~e~en~ ($22427) ~ O~I~CE accepting a certain b~d ~d a~d~n~ cer~n con~ac2 ~o~ r~elin~ ~e con~ess~on s~n~s a2 V~c2o~ u~n certain te~ and conditions; ~d providing for ~ ~ergen~. (For full t~t. 0f Ordin~ce, see ordin~ce ~ok No. 41, Page 310.) ~. H~d moved ~e adop~on of ~e Ordin~ce. The ~tlon was seconded by Dr. Taylor and adopted by ~e foll~ing vote: AYe: Messrs. Garl~d, H~d, Lisk, Taylor, Th~s~ Trout ~yor Webbe~ ............ r ............... , ......... 7.. . ~ ~YS: None ......................~ ..... 0. P~$IONS= ~e Board of Trustees of ~ ~pl~ees' Re~r~t s~2te4 a written re~rC tr~s~tCing co~y of. a c~ica~on fr~ George B. Buck, Cons~l~n~ Actuaries, for ~e ~plo~ees.'. R~e~ Sts~, recording ~at Co~cll t~e ~is ~t~er ~der advis~ent ~d direct ~e Board of T~stees ~o ~ke a 2~udy of ~e info~o~ ~4 ~e ~tCer of es~lish[n~ a c~par~le s~st~ he~een ~e ~l~ee5' Reagent. S~s~ ~d ~ S~ ~uppl~tal Re~ire- ~mt Syst~ which is ~n~o~ ~d~ s~%e law effective July 1, 1977. (For full t~t, see report ~d c~ioa~on as file4 in ~e Clerk's Office.) ~ " ~. Th~2 moved ~a~ Co~cil conc~ in ~e repo~% ~d ~at ~e ~tter be referred ~o ~e Board 0f T~stees of ~e ~ployees' Re~ent Syst~ for study, report and rec~n~tion Co Co'oil. The ~tion was ~. List ~d ~ousl~ adopted. ~INIS~ BUSI~SS: NO~. CONSIDE~TION OF C~:' NO~. ' ...... I~ODU~ION ~ CONSIDE~TION OF O~I~CES ~ ~O~IONS: 1 '4 AUDITORIUH-COI,ISEUH-AC~S OF AC~~ Co~o~l ~v~9 d~ec~ed ~e Ct~ A~o~e~ ~o p~ep~e ~e prope~ ~as~e c~-~dlng ~os~ persons ~9 Hocke~ Inco~a~ed~ fo~ ~elr successful efforts Ln keeping p~ofesslonal h~ke~ In ~e ~oke Vall~ he p~esen~ed s~l ~hereu~n~ ~. Ga~l~d offe~e~ ~e rolls,n9 ~solu~on~ (Fo~ full ~ o~ ~solu~on~ see ~solu~on B~k Ho. 41, Page 312.) ~. Garl~d moved ~e adoption of ~e Resolution. ~e ~lon vas seconded b~ ~. Lisk and adopted by ~e roll.lng vote: AYe: Hessrs. Garl~d~ H~ard~ Lisk, Taylor, ~s, ~out ~d ~or W~ber ...................................... ~YS: None .............................. A~ORT: ~. ~out offered ~e roll.lng ~erg~ ~en~ing Ordin~ce No. 22404 au~or~zing ~e ~plo~t of ~e professional semites o[ c~in consulting engi~eers to provide all necessa~ engineering ~d ar=hit~=t~al se~lces and ~awings ~d sp~uifications for ~d providing supe~ision and lnspe=~on of ~d p~fo~g o~er related s~ices In co~ec- tion wi~ ~e cons~c~ion of ~rov~ents to ~e pr~ electrical sy~t~ at Ro~oke g~icipal Ai~ort, WO~ Field, u~n uertain te~ ~d provlsiuns: (%22429) ~ O~I~CE ~nding Ordin~ce No. 22404 au~orlzing ~plo~ent of ~e professional se~lces of =er~in consul~ng engineers to provide all necessa~ engineering ~d architect~al semites ~d ~awings and s~cificatlons for ~d providing supe~ision ~d inspe=tion of and perfo~ng o~er related se~ices in co~ectlon wi~ ~e cons~ction of ~ro~enta to ~e pri~ elec~ical syst~ at Ro~oke M~lcipal Ai~ort, Wood~ Field, upon c~tain te~ and provisions, ~d provldin~ for ~ ~ergen~. (For full t~t of Ordinate, see Ordinance Book No. 41, Page 312.} ~. Trout ~ved ~e adop~on oi ~ OrdIn~ce. ~e ~tion was se~nded by ~. Lisk ~d adopted by ~e foll~ing vote: AYES: Messrs. Garl~d, H~ard~ Lisk, Taylor, ~s~ ~out ~d Mayor W~ber ..................................... ~YS: None .............................0. MOTIONS ~D MISC~OUS BUSI~SS: ~GIO~ JAIL: ~. H~ar~ pres~ted a c~ication advls~g ~t Co.ell met wi~ m~ers o~ ~ Bo~d of 5upe~isors of ~oke Co~ty and Co~=il of ~e ~ of Vinton on AU~SE 14, 19~5, ~d received ~ offer from Ro~oke Co~ty Board whereby it would agree to join us in building a jall d~t~ Roanoke if ~e jail could ~ jointly ~e~ ~d jointly operate~ by a bo~d~ ~at if ~at can be successfully acc~plishe~, ~en ~e cowry Bo~d indicated ~at it intanded to ~ve i~ co~ouse ~d a~nls~a~v~ offices to the old Post office ~n downtown l~oanoke~ if that-building can ~ ~c~sed ~d approval for such ~ve c~ be ob~ned fr~ ~e ~oke Co~t~ e~ec~rate~ ~at at ~at mee~ng, ~e f~ve ~oke Concern present agreed to ~e~ as a ~ttee of ~e ~ole ~-~ately after ~e adJo~nt of ~e Co~c~' ~e~ng on ~nday~ August 18~ 19~5~ to d~scuss ~s ~tter~ ~t m-m~ers Jail Study C~ttee are being ~nv~ted to ~et wi~ Co~c~l to d~s~ss ~tter ~d ~s~tting cer~n four actions ~en by Cocci1 Concerning ~e ~tter. (For full t~t~ s~e c~lcat[on ~d at~c~ as filed in c[ty Clerk's Off~ce.) ~. H~ard ~ved ~at at ~e aaj0~ent o~ '~e Co~cll meeting Co, oil meet as a C~ttee of ~e ~ole w~ ~e Ja~l Study Co--tree of City of ~o~oke for ~e p~Se o[ discussing ~e ~ove ~tter. ~e ~tion was seconded by Dr. Taylor ~d ~usly 'adopted. ~GE ~OV~ The C~ty Clerk reported ~at ~. B~ron'E. has qual~fied as a City of ~oke represen~tive to ~e RO~oke Valley Solid Waste ~ag~ent Board for a te~ of four ~ears ending July 3~ 19~9. ~. Trout moved ~t ~e report be recekved' ~a'~iled. ' ~e ~on was secoaded by ~. ~isk and ~usly adopted. '' p~O~L R~: The C~ty Clerk re~orted ~at ~s. Be~ice D. Ch~a~l~ has qualified as a m~er of ~e Perso~el Board for a te~ of ~o ye~s ending Februa~ 28, 19~7. ~. Trout ~ved ~t ~e report be recelv~d ~d filed. ~e motion ~s seconded by ~. ~sk ~d ~usly adop2ed. O~ H~NGS OF ~GIO~ JAIL= ~. ~nd C. ~ui, Jr., appe~ed before ~d read a ~re~ared s~t~t relative to ~e regional jail, advising he believes it ~s [n~nt upon ~e City of ~o~oke to accept ~e offer Ro~oke Co~ty not only to foster a gr0w[ng s~[r[t of coo~era~on but for more basic etonic considera~ons~ viz= f~rst, wl~ ~e co~ty participating on a ~pu[at~on hasps a5 ~ey suggested, it will reduce ~e cost of ~e iai1 ~e t~payers of ~e city; second, over ~e long ~ it should have a benef~c~a~ effect on ~e d~t~ area, ~at wi~ ~e cowry moving ~ offices to ~e city, as was s~ted in ~eir proposal~ ~i~ will bring more poten~al cust~ers to d~t~ business, hopefully ~is will st~ ~e closing of d~ stores and fill up s~e o[ o~ ~pty real estate along Jefferson s~eet ~d C~bell Avenue~ also providing ~re cars to park ~ ~e city's new p~king garage, ~d for ~ese reasons he ~i~s ~t is ~perative ~at Co~ci~ forget ~out past probl~ ~d consider ~e furze. (For full t~t~ see s~t~t as filed tn ~e City Clerk's Office.) ~here being no further business, Ha¥or Webber declared the meeting ad']ourned. ATTEST: APPROVED City Clerk Hayor . .. . .COZJ~CTL, REGULAR ~nday', Aeg'ust 2S, 197~. The Co~c~l GE ~e C~L~ of ~oke me~ ~n re~lar ~e~n9 In ~e Co~c~l ~er ~n ~e ~clpal ~u~ld~9, C~ty GE ~oke, a~ 7:30 ~nday, Au~st 25, 19~5~ WI~ ~yor ~y L. W~r presldtn9. K. L~sk~ Noel C. Taylor~ H~pton W. ~s~ J~s O. Trout ~d ~yor ~y L. Webber ...................................... ~T: None ..................... 0. OFFICE~ P~z ~. By~n E. Haner, C~ty ~nager~ ~. S~ H. Mcgee, III, ~s~s~nt city ~agerl ~. J~es N. K~nc~on~ City Atto~ey~ A. N. G~son~ Director of F~n~cel ~d ~s. ~ F. Parker, City Clerk. I~TION~ The meeting was opened wi~ a prayer by Dr. Noel Taylor, ~S: Cop~es of ~e ~nutes of ~e re~lar ~et~ng held on Au~st ~, 1975~ ~e s~ec[al meeting held on August 14, 1975~ ~d ~e re~lar meeting held on August ~8, 1975, having Been run,shed each m~er of on motion of ~. Trout~ seconded by ~. L[sk and ~usly adopted~ reading ~ereof was d~spensed wi~ ~d ~e ~nutes approved as recorded. ~. ~out moved ~at ~e Co,cji meeting be recessed ~t~l after a p~lic hearing is held by ~e Bo~d of Directors of Greater Roanoke Transit C~pany relative to consideration of a project for which federal operating assistance ~s being sought from ~e Urb~ ~ss ~ansportation A~nistration under ~e Urb~ ~ss Tr~sporta~on Act of 1964~ as ~ended. The motion was seconded by ~. Lisk and ~usly adopted. The Co~cil reconvened at ?:50 p.m., wi~ ~yor W~ber presiding and all m~ers of Co~cil present. H~NG OF CITIZ~S ~ON PUBLIC ZONIN~SPECI~ P~= ~. ~erett W. M~ray appeared before Co~cil and r~uested pe~ssion to r~uild his h~e at 902 Spot~wo~ Avenue, S. W., sa~d resid~ce having been destroyed by f~re. ~. Trout moved ~at ~e ~tter be referred to ~e city ~ager for study, report ~ rec~on to Cocci1. ~e ~on was seconded by Dr. Taylor and ~an~usly adopted. ~IO~ JAIL: A co~ca~on fr~ ~. W[ll[~ ~. Clark, Cowry ~nis~ator, advising ~at a special mee~ng oE ~e Board of Supe~sors of ~oke Co~ty has Been called for We~esday, August 27, 19~5, at 4 p.m. ~d it is ~c~pated ~at ~e Board~ at ~e special meeting, will consider a ~tten proposal regarding ~e cons~ct~on of a jointly ~ed and o~rated ~all facility and if approved, such will be promptly forwarded to the Council of the City of l~oanoke, was before the body. (For full text, see co~aunication as illed in the City Clerk's Office.) Hr. Hubard moved that the conmunicatlon be received and filed. The motion Yes seconded by Hr. Thomas and unanimously adopted. In this connection, Council having previously instructed the City Attorney to prepare & measure relating to the provision of Jail facilities to acccm=nodate the needs of the City of P~anoke and of certain Other political subdivisions in the Roanoke Valley, he presented same; whereupon, Hr. Hubard moved that action on the Resolution be deferred until the next regular meeting of Council on Tuesday, September 2, 1975. The ~otlon was seconded by Hr. Thomas and unanimously adopted. GARIL~GE REMOVAL: A co~nunication fro~ Mr. William F. Clark, County Administrator, advising that at its meeting on August 12, 1975, the Roanoke County Board of Supervisors appointed Messrs. William F. Clark for a three year term ending July 31, 1978, and Edward A. Natt for a one year term ending duly 31, 1976, as Roanoke County representatives to the Roanoke Valley Regional Solid Waste Management Hoard, was before Council. (For full text, see communication as filed in the City Clerk's Office.) Hr. Garland moved that the connuunication be received and filed. The motion was seconded by Hr. Lisk and ttnaniI~ously adopted. CIRCUIT COURT-~TJVENILE A~D DOMESTIC P. ELATIONS DISTRICT COURT: A co~nunication from Hr. William F. Clark, County Administrator, advising that Resolutlon No. 22378 of the Council of the City of Roanoke conditionally approving certain supplements to the salaries of the Judges of the General District Courts and the Juvenile and Domestic Relations District courts in the 23rd District was before the Roanoke County Board of Supervisors on August i2, 1975, at which time said Resolution was received and filed, was before the body. (For full text, see con~uzlication as filed in the City Clerk's Office.} Hr. Trout moved that the oo~nnunication be received and filed. The motion was seconded by Dr. Taylor and unant~ously adopted. SEWERS AND STORM DRAINS: A conununication from Hr. and Hrs. Waiter Holdren, Hr. John H. Breeding, Mr. E. Ross Hutchinson and }ir. and Mrs. Barry L. Meade advising that the basements in their hc~es located at 1925, 1929 and 1933 Wise Avenue, S. E., were flooded after a heavy rainstorm on Friday, August 15, 1975, due to a clogged up drain which is on city property and appealing to Council to resolve this problem and prevent further damage to their hemes, personal belongings and maybe the lives of their children, was before the body. (For full text, see cc~lcation as £11ed in tho City Clerk's Hr. Trout moved that the ~atter be referred to ~e C~t~ ~nager ~or ~vest~qa~on ~d re~rt to Co~cll. ~e ~tion was seconded by ~. H~ard ~d ~an~us ly adopted. After a dls~s~on as to ~a~nage probl~ ~oughout ~e C~t~ of ~e~ ~. Garl~d suggested ~t ~e City ~age~ include a certain ~t of ~ney ~ ~e next ~nd issue for ~e ~r~s p~a~ of d~ainage probl~ ~rouqhou2 ~e city. T~= A cm~lcation fr~ ~s. ~ ~. ~ch~dson~ 1018 Road, S. W., r~ues~ng ~a2 her real es~te t~es be ~rozen at ~e 1975 rate ~nstead of ~536.00 which has been assessed for ~e year 1976, vas before Co~cil. (For full text, see c~ica~on as filed in ~e City clerk*s Office.) ~. Lisk ~ved ~at ~e quest/on of where= or no~ It vould be l~lcal to reduce ~e age for freezing ~eal estate t~es fr~ 65 to 62 or 63 for on a fixed income be referred to ~e Co~ss~one~ oE Revenue fo~ study, ~d reco~enda2ion to Co~cil. ~e ~tion was seconded by ~. Trou2 ~d ~an~usly adopted. The City Atto~ey advised ~at law r~uires all property to be t~ea ~ually, and ~t ~e legislat~e au~orized a certain ex~tion which is l~it~ to persons 6~ years of age or older. ~OR~ OF OFFICe: S~ ~D S~ D~NS= The City ~nager ~d ~e City Attorney s~tted a joint re~rt rela~ve to a pl~ of ac~on Eot obta~ing ~e sewer eas~en~ necessa~ for ~e const~ct~on of ~e M~ray R~ Zan[~ Sewer Interceptor, advising ~at a letter of intent has been prepared and is ~g h~d delivered to each of ~e 58 property o~ers, ~at ~ey are berg r~uest~d to sifn~fy ~eir intent in ~[~ng as to whe~er ~ey will accept ~e offered ~t, ~at co~leted ~etters of ~tent are being delivered to ~e City Attorney for ~e development of ~e deeds of eas~ent, ~at con.ets wi~ property ~ers ~e to be c~leted by Sept~er 5, 19~5, ~less ~ey are ~avail~le ~d ~n ~e event some property ~ers will not accept ~e proffered ~t, Cocci1 will be r~uested to au~or[ze cond~a~on proceedings to se~e ~e r~[ning deeds of eas~ent. (For full text~ see report as filed ~n ~e City Clerk's Office.) ~. Th~s ~ved ~at Co~cil concur ~n ~e report ~d receive ~d file s~e. ~e moron was seconded by ~. ~out ~d ~usly adopted. S~ ~ S~ D~INS: ~e City ~nager s~tted a written re~rt relative to Change Order No. 4 to ~e con.act wi~ J. W. Bateson Comp~y~ Inco~rated, for ~e e~s~on o[ ~e Secon~ Trea~t Facilitles and for ~e cons~c~on of a 35 MGD Tert~a~ ~ea~ent Plant at ~e Sewage Trea~ent Plant, advising that the change order is for the purpose of providing additional equllment and changes in equip~ent originally specified for the addition, recc~ending that the City Hana~er be authorized to execute this change order Lmmedlately and then proceed to seek approval fr0~ state and federal govern- ~ents and that a total appropriation of $21,030o23 be authorized. (For full text, see report as flied in the City Clerk's Office.{ After a discussion am to the contents of the change order and EVA approval, Hr, Thc~ae ~oved that Council concur fn the report of the City }tanager and offered the following e. mergenc~ Ordinance appropriating $21,030.23 to Sewage Treatment Plant Expansion under Section [550, 'Sewage ~eatment Capital ~rove- manta Fund,= of the 1975-76 Sewage Treatment Fund Appropriation Ordinance: (~22430) R/t ORDINANCE to a~.nd end reordain Section i550, 'Sewage Treatment Capital I~provementm Fund,' of the 1975-76 Sewage Treatment Fend Appropriation ordinance, and providing for an e~ergency. (For full text of Ordinance, see Ordinance ~ook No. 41, Page 314.) Hr. Thc~nas ~oved the adoption Of the Ordinance. The motion was seconded by ~r. Trout and adopted by the following vote: AYES: Hessrs. Garland, Hubard, Lisk, Taylor, Thc~as, Trout and Hayor Webber ......................................... 7. NAYS.- None ........................... 0. · ',Lt. Thomas offered the following e~er~ency Ordinance approving the issuance of Change Order No. 4: (~22431) AN ORDINANCE approving the City Hanager's issuance Of Change Order No. 4, to the city's contract with J. ~/. Bateson Co~pany and others for the construction of a 3S million gallon tertia~l~ treatment plant addition at the City's Sewage Treatment Plant; providing that approval of said change order be sought from the Virginia State ~ater Control Board and the Environmental Protect. ion Agency; and providing for an energency. {For full text of Ordinmlce, see Ordinance Book No. 41, Page 315.) Hr. Thames ~oved the adoption of the Ordinance. The motion was seconded by Hr. Trout and adopted by the following vote~ AYES.' Hessrso Garland, Hubard, ~.iek, Taylor, Thc~ae, Trout and Hayor Webber .........................................7o NAYS: None- ........................... 0. PUBI~IC ~/ELFARE: The City Manager sub. fred a written report relative to proposed State and Local Hospitalization Plan Agree_~ents wh/ch provide hospitalization and outpatient treatment for indigent persons for the period of July 1, 1975, to June 30, 197~, recommending that Counc£1 authorize the agreements to be entered into. (For full text, see report as filed tn the city Clerk's Office.) ]~o ?hc~as moved that ~ouncil concu~'l.n the ~epo~ of ~d offered ~e foll~ln~ ~fgen~ O~ln~ce~ · {[22432) ~ O~I~CE au~oriz~g ceftin con~ac~ to be en2ered ~n~ ~l~ ceftin hosp~ls to provide hospl~liza~on ~d ~ea~nk of ind[~enk or medically ~diqent'patien~ fixinq ceftin ra~s ~ be paid for euch se~[ces during fiscal ye~ 1975-~9~6~ ~d p~V~d~ng for ~ ~'~.' {For full t~t o~ Ordin~ce, see Ord~ce ~ok No. 41~ Pa~e eeconded by ~. Llsk ~d adopted by ~e foll~g ~te~ - AYe: Hessrs Garland, H~ard, Lisk, Taylor~ ~s, T~ut ~d ~yor W~ber ..................................... ~YS: Non~ ............................ 0. ~S~ OF ~ ~TA~: ~ City ~ager s~tte~ a ~itten report rela~ve to a rec~a~on fr~ ~. C~rles S. M~ulty, ~al"Estate' Asses~or~ ~at ~e c~ty a~opt a C~uter ~s~ste~ ~ss Appraisal Syst~ ~at a~prox~te~y $104,000.00 be appropr~ate~ to ~1~ ~s rec~en~atlon, advising ~at al~ough he conchs ~n ~e desire to con,act for ~ to ~nt c~uteriza~on of ~s accost, he C~ ~d does ~tion ~ 24 cents per ~le for ~ave~ ~e nee~ for s~x a~tiona~ people at ~e s~e t~e activity Is c~puterize~ ~e ~erence be~een ~e r~u~ste~ budget approved a~t~on budget ~s not $~04,000100 but ~s a~ro~r~at~ly ~ he questions ~e ~ust~fication for ~ ~e ~ility to f~ ~s large ~ ~e current budget ~e~. (For full t~t~ se~ report as file~ ~n ~e City Clerk's offiue.) The Director of F~ce stat~ ~at he previously rec~ed to Co~c~l ~at ~is syst~ be ~l~ente~ ~ after being qu~st~one~ as to where ~e f~ds are c~ng fr~, ~e Director of F~n~ce replied ~at ~ere sufficient f~s avail~le ~ ~e Con~ng~ Accost. In a d~s~ssion as to ~e 24 cen~ per ~le for ~s ~l~ees~ ~e Rea~ Estate ~sassor s~ted ~at he coul~ live wi~ ~e 12 c~ per presently being pai~ o~er city ~lo~ees. ~. H~ar~ move~ ~t ~e report be referre~ to ~ City At~ey for prep~ation of ~e proper meas~e au~or~z~g ~e City ~ager to ~ter into ~ agre~ent wi~ C~ ~co~rate~, for a~Co~uter ~s~ste~ ~ss Appraisal Syst~ ~ for preparation of ~e proper ~as~e app~pria~ng ~e necess~ f~s to ~e 1975-7S budget of ~e Real ~t~ ~sessor for ~s' p~se. ~e ~on was secon~e~ by ~. Trout an~ ~ously a~opted. Dr. Taylor ques~ona~ whaler or not ~e rate o~ ~avel will be 24 c~ or 12 cen~ per ~le ~d ~ved ~at ~e ~ove ~o~ be ~lar~e~ upon t! to provide that the rate of t~svol be 11 cents per mile in confo~aity with the rate paid to other city employees. The motion Was seconded by Hr. Thomas and unanimously adopted. FIP. E DEP,~: The City ~lanager submitted a written report relative to a comaunica~.on fro~ Hr. Robert 3. Pearcy, President~ Local 1739~ American Federation of Govermaent E~ployees, as to h~s objections to the request of the Veterans Ad~lnist~ation Hospital that the City of Roanoke examine aesu~F- tion of fire protection duties for the hospital, advising that preliminary test runs show that Fire Station [9 can respond to the VA Hospital within the four- minute response standard~ that it is standard procedure throughout the city to provide specific support, back-up~ and reserve apparatus and personnel when any station is engaged in a fire run, accordingly, no area is ever left unpro- tected~ that detailed examination of the VA Hospital physical plant and tech- nical analysis of fire signal requirements are nearly completed and he will be posing some operational alternatives to officials of the hospital and assuming that they can come to agreement in these aspects, cost estimates will be prepared and the details presented to those officials for decision. (For full text, see report as filed in the city Clerk's Office.) Hr. Thomas moved that Council concur in the report. The motion was seconded by Hr. Trout and unanimously adopted. FIRE DEP/~RTHENT: The City Hanager submitted a written report concurring in a report of the Bid Committee relative to furnishing fire hose to the City of Roanoke, reco~nending that the bid Of Greerts Supply Company, Incorporated, in the total sum of $35,593.00, subject to a discount of one per cent for payment within ten days from receipt of the fire hose and an invoice for sa~e, be accepted. (For full text, see reports as filed in the city Clerk's Office.) Hr. Lisk moved that Council concur in the report of the City Hanager and the Bid Committee and offered the following emergency ordinance: (f22433) AN OREINANCE accepting a proposal for furnishing various lengths and widths of fire hose to the city~ rejecting certain other bids made therefor~ and providing for an emergency. (For full text of ordinance, see Ordinance Book No. 41, Page 317.) Hr. Lisk moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Hessrs. Garland, Hubard, L£sk, Taylor,' Thomas, Trout and Hayor Webber ................................. 7. NAYS: None ........................... 0. Hr. r.isk inquired as to whether or not the city had specified a period of thne for which the new fire hose would be guaranteed~ whereupon, the city 63' ,'-'6'4- H~nager replied that he did not: have a set of specifications with him but would check into ~he matt:er ~d advise ~, Lisk accord~ly, FI~ D~PO~CE D~ ~e City ~ger ~ritt~ ~e~t rela~ve to perso~el c~ges In ~e Police Depaz~nt ~d Fire ~p~t for ~e ~n~ o~ ~uly, 19~5, advising ~t as of July 31~ 1975, or vac~c~es ~n ~e Fire Depar~nt. (For full t~t, see report as f~led ~n ~e City Clerk's ~. ~out ~ved ~at ~e report ~ received ~d filed. ~e ~t~on was second~ by ~. H~ and ~usly adopted. CI~ A~ The City Atto~ey s~tted a ~tten report advising of ~e res~gna~on of ~. H. B~ Jones~ Jr., S~ior ~s~st~t C~ty Attorney, effective Au~st 29~ 1975. (For full t~t, see report as filed ~n ~e city Clerk's ~. L~sk ~ved ~at ~e resi~a~on be accepted wi~ regret ~d ~at ~e City Atto~ey be ~ns~cted to prepare ~e proper meas~e of appreciation for ~e se~ices r~ndered by ~. Jones ~n his capacity as ~s~st~t City Attorney. ~e ~tion was seconded by ~. ~out ~d ~an~usly adopted. P~ING ~GE~ The ~sis~t city Atto~ey s~tted a written report relative to a moving e~ense pa~t in ~ total ~t of $2,258.00 to ~in Dale ~ge No. 49, ~dep~d~t Order of ~d Fell~s, said o~ers hav~ng been displaced by reason of ~e a~uisition of property for cons~ction of a p~llc p~king g~age. (For full text, see report as filed in ~e City Clerkts Office.) ~. ~s moved ~at Cocci1 conc~ in ~e report of ~e ~sist~t city Atto~ey and Offered ~e roll.lng Resolu~on: (S22434) A ~OL~[ON providing for a ~v~ng e~ense pa~ent to a ceftin ~er displaced by reason of ~e a~uisi~on of property for const~c- ~on of a p~l[c parking garage~ upon ceftin te~ ~d conditions. (For full t~t of Resolution, see Resolu~on No. 41, Page 318.) ~. ~s moved ~e adop~on of ~e Resolu~on. The ~tion was seconded by ~. L[sk and adopted by ~e foll~ing vote: AYES: Messrs. G~l~d, H~ L[sk~ Taylor~ ~s, Trout and ~or W~ber ................................... ~YS: None ........................ 0. S~ET ~: ~ Ci~ PlYing Co. ss[on s~tted a ~itten report red.ding ~t an ~ed fifty foot s~eet located on ~e nor~ side of McCl~ahan Street be~een Broa~ay ~d New Street ext~d~ng to ~e Norfo~ ~d Weste~ ~ilroa~ property be n~e~ ~cl~ffe Avenue. (For ful~ text, see report as filed in ~e City Clerkts Office.) Dr. Taylor moved that thorepor2 bo refer~ed to the C~ty Attorne~ for preparation of the proper measure. The ~t~on w~s seconded bye, ~h~s and ~usly adopted, P~I~GEt ~e, C~ty Pl~lng C~ssion ~tted a~ltten report rela~ve to a se~ack waiver for ~e new H~lcipal P~king Garage, advising ~t ~e City Plying C~ss[on conc~red w~ ~e rec~nda~on ~e Pl~[ng ~par~t s~f~ ~t Cocci1 grant a ten f~t arterial se~ack waiver on ~e nor~ s~de oE ~ch Avenue ~een F~rst ~d Se~nd S~eets~ S. W. ~ so as to pe~t ~e Cons~c~on o[ ~e new ~ic~pal P~k~ng Garage. (For full t~t, see report as f~led in ~e City Clerk's Dr. Taylor~ved ~at ~e ~tter ~ referred to ~e City Atto~ey for preparation of ~e necesta~ legal doc~entt. The ~t~on was ~econded by ~. Trout and ~usly adopted. AUDI~: The Director of Finite s~tted a fin~cial report for ~e mon~ o~ July, 19~, certifying ~at ~e report is correct as sh~ hy ~e books of his off~ce. {For full text, see re~rt as f~led in ~e City Clerk's Off~ce,) ~. Th~s s~ted ~at last year when ~e fin~c[al report wa~ revis~ a~d went to co~uter ~r~ntouts, Co, cji r~ue~te~ a ~ercen~ge ~alys[s mon~by ~n~ and ques~oned if it would be possible to have a ~aragragh or co~ showing ~e co~arat~ve ~n~ for ~e ~r[or year fibre and percentage. ~. ~s ~en ~ved ~at ~e f[nanc~a~ re~ort be received and filed. ~e ~t~on was seconded by ~. Trout ~d ~o~ly adopted. P~LIC ~: The Director of Finance s~tted a ~n~ly of e~endit~es for p~l~c welfare for ~e ~n~ ended July 31, 19~5. (For full text, see stat~ent as filed in ~e City Clerk's Office.} Dr. Taylor ~ved ~at ~e s~t~ent be received ~d f~led. Theft[on was seconded bye. L~k and ~usly adopted. B~E~E S~NG= The Director of Finance 2~tted a ~[tt~ report ~t~ng ~ Ord[n~ces to properly record ~e receipt of ~e first quarterly en~tl~t of Federal Revenue Sharing. Dr. Taylor offered ~e foll~[~g ~ergen~ Ordinance decreasing Salaries and Wages ~der Sec~on ~]45, 'Police ~par~ent,' by $91~27.25~ and decreasing Salaries a~d Wages ~der Sec~on %34~, 'Fire Dep~nt~' by ($22435} ~ O~I~CE to ~end ~d reordain certain sections of ~9~5-~6 A~propr~at[on Ord~n~ce,-~ ~rov~ng for ~ (For full text of Ordin~ce, see Ora[n~ce Book No. 41, Page Dr. Taylor moved the adop~on of the Ordinance. The motion vas seconded by Mr. Lick and adopted by the following vote~ AYESI Messrs. Garlandw Hubard~ L~skw Taylor~ Thc~nas, Trout and Mayor Webber ..................................... ?. NA¥S~ None ............................. 0. Dr. Taylor offered the following emergency. Ordinance appropriating $91,727.25 to Salaries and Wages under Section J345,-'PoLice Department~ appropriat~ng $44~468.66 to SaLaries and Wages under Section J347, 'Fire Department~' and decreasing Revenue Sharing Trust Fund by $136,195.91~ (J22436) AR ORDINANCE to amend and reordain certain sections of the 1975-76 Appropriation Ordtnance~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 320.) Dr. Taylor ~oved the adoption of the Ordinance. The motion was seconded by Mr. L~sk and adopted by the following vote= AYES: Hessrs. Garlandt Hubard; Lisk, Taylor, Thomas; Trout and Mayor Webber ...................................... 7. NAYS = None ............................... 0 AUDITS-CITY COLLECTOR: The Hunicipal Auditor. submitted a written report relative to an exam/nation of the Statement of Accountability Balance of the Boanoke City Collector as of June 30, 1975, and the related Statement of Cash Receipts for the year then ended, advising that the statements referred to above present fairly the assets for which the City Collector ms accountable at June 30, 1975, and the recorded cash receipts for the year then ended. (For full text, see report ae filed in the City Clerk*s Office.) Mr. Hubard moved that the report be received and filed. The motion was seconded by Mr. Lis[ and unanimously adopted. HUNIC[PAL AUDITOR: The Municipal Auditor eub~tted a written report ~ransmitt~ng a summary of the activities of the Municipal Auditorts Offlce for the year ended ~u~e 30~ 1975, as required pursuant to Section 25.2(E) of the City Charter. [For full text, see reports as filed in the City Clerkts Office.) Mr. Hubard moved that the reports be received and filed and that the Municipal Auditor be comm~nded for a job well done. The mot/on was seconded by Mr. Thomas and unanimously adopted.- REPORTS OF COMMiTtEES: pAItKS AND PLAYGROUNDS: The Roanoke civic Center and Stadium A~visory Cc~m~sston submitted a written report rec~n~aending that the request of the Roanoke Valley Chamber of Commerce to waive rental fees and incidental ,! charges for the use of Victory Stadium for the Annual Sandlot Foothall Champion- ship Games be approved and that the Chamber will provide required insurance (For full text~ see report es filed in the City Clerk's Office.) Xn this connection~ 'the City Hanager aub~ttted a written report concurring in the recomaendatlon of the Roanoke Civic Center and Stadium Advisory Commission. (For full text, see report as filed in the City Clerk's Office.) Mr. Garland ~oved that Co~ncil concur in the report 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. The motion was seconded by Mr. Lisk and u~ant~nously adopted. Mr. Trout moved that the report of the City Hanager be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. AUDITORIUH-COLISEUM: The Roanoke Civic Center and Stadium Advisory Cc~mission submitted a written report recommending that Council adept an Ordinance which would control unauthorized parking on civic center grounds. Mr. Lisk moved that the report be referred to the City Attorney for preparation of the proper measure in conformity with Ordinances concerning city parks. The motion failed for lack of a second. Mr. Garland questioned how one would distinguish the authorized cars from the unauthorized cars and Mr. Lisk replied that a properly marked sticker will be used on all authorized vehicles. Mayor Webber advised that he could not support the recommendation in that he does not feel it is fair to prohibit people from parking on a facility that taxpayers have paid for. Mr. John A. Kelley, Acting Chairman of the Roanoke Civic Center and Stadium Advisory Commission, appeared before Council and advised that at the present time the civic Center Manager has no control over the parking lot and that this measure is being requested in an effort to provide him with that authorization if necessary. Mayor W~bber stated that if such an Ordinance is adopted, the Civic Center Manager will have to enforce it and the City Manager stated that the Police Department must also e~nforce it. Hr. Thomas ~oved that the matter be referred to the City Manager for study, report and recc~endation to Council. The motion was seconded by Mr. Trout and unanimously adopted. AUDITORIUM-COLISEUM: The Roanoke civic Center and Stad£u~ Advisory Commission submitted a written report relative to the details of a misunder- standing between the Civic Center Manager and a local wrestling promotor · ":68 regarding the assessments of percentage charges against ga~.o recelp~s~ advising ~a~ 1~ LB ~e op/nLon Of ~e C~ssLon ~ ~e Civic Cen~ ~ger cor~ec~l~ tn~e~ge~ed ~e pe~ agge~n~ (con~ac~)~ ~d ~e C~ss~on gec~nds ~ Co~cll ~ ~e pFesen~ lo--la used b~ ~e C~vlc Cen~e~ ~ge~ ~o de~e~n~ pe~cen~ge d~uc~on8 and Een~l c~9es be con~uedl ~d If ~ c~ges tn ~ord~ng ~n ~e p~es~t con~act ~e needed ~ c~ out ~o ~o~ula~ ~tter be ~efe~ed to ~e C~ty A2to~ey and ~e C~v~c Cente~ ~ager. (For full text~ see report as filed in ~e City Clerk's Office.) ~. H~a~d ~ved ~a2 ~e rotter ~ refer~ed to ~e City A2t~rne~ for prep~at[on of ~e proper measure prov~ding f~ ~e ch~ge In ~d~ng rec~ended by ~e City ~ager. The ~tion was seconded by ~. ~s and ~an~us ly adopted. ~NIS~ BUSIES = NO~. CONSID~TION OF C~= NO~. I~RODUCTION ~ ~NSID~TION OF O~C~ ~ ~SO~TIONS POLI~ D~: Co~cil having lnst~cted ~e City Attorney to prep~e ~e proper measure ~co~aging continued f~d~ng by ~e Virg~a on Cr~nal Justice of ~e H~gh Incidence Target Pr~r~ ~n ~e City o~ he pre~ented s~e~ whereu~n~ ~. H~ard offered ~e foll~ng Resolution: (~22437) A ~OL~ON s~ongly enco~ag~ng continued f~n~ by ~ Virginia Co~c~ on Cr~nal Justice, of ~e H~gh Incidence Target Progr~ in ~e City of Roanoke. (For fu~l t~t of Resolution, see Resolution Book No. 4~, Page 320.} ~. H~ard ~ved ~e ado~on of ~e Resolution. The motion was seconded by Dr. Taylor and adopted by ~e fo~ng vote~ AYESz Messrs. GarliC, H~d~ L~sk~ Taylor~ Th~s~ Trout ~yor Webber ................................... ~YS= None ......................... B~ET-SCH~= CO~C~I at i~ last re~l~ mee~ng on Monday, Au~st 18, 1975, having ins~=ted ~e D~rector of Fin~ce to prepare proper meas~e rela~ve to providing f~ds for a ~tori~ ht C~stal Spring El~n~ School~ ~. Trout offered ~e foll~ing ~ergen~ Ordinance decreasing ~e Refu~e Disposal Fa=ility accost by $81,166.16~ decreasing ~e Voca~onal Tec~ical C~ter accost by $~83~833.84, ~ appropriating $265,00~.0~ to C~stal Spr~ng G~tori~ ~der ~e 1975-76 Cap~l ~prov~ents F~ A~ropr~at~on (%22438) ~ O~I~CE to ~end ~d reorda~n ceftin sections of ~e 19~5-76 ~pi~l Improv~en~ F~d Ordinance, ~d providing for ~ (For full t~t of Or~in~ce, see Or~n~ce Book No. 4~, Page 321.) H~. Trout ~oved the adoption of the Ord~nanceo The ~otlon was eeconded by Hr. ~ubard and adopted by ~e roll.lng vo~e~ AY~z Nessr8. Garl~d~ H~ard~ L~sk~ Taylor~ ~s; ~out ~d ~yor Weber ................................... 7. ~YS= None ............................ 0. O~ ~S OF CITIZ~S= NO~. ~ere being no f~er bu~ness~ ~yor W~ber declared ~e meeting adjourned. APPROVED A~T; City Clerk ~yor ". 69 COUNCI~,~ RE~UI~-~ The Council of ~he City of ~oke ~t ~n r~lar ~e~ng In ~ Co~cil Ch~e~ In ~e N~lcipal Bulldin~, City of ~oket on ~esday~ ~ep~er 2~ 1975~ at 2 p,m. ~ ~1~ ~yor ~y L. ~ebber presidino. V~ Co=clan ~be~t A. Garl~d, {llli~ S.' H~a=d~ David ~ Vice-~yor Noel C. Tayloz ............................. OFFIC~ V~ ~. By,on E. Haner~ Cl~y ~a~eri ~. S~ H. Hc~ee~ IIl, Assist~t City ~ape~ ~. J~es N. Klnc~on~ City Attorney~ ~. J~es E. Buc~oltz~ ~sis~t City Atto~ey~ ~. A. N. Glbson~ o~ Finance~ and ~s. ~ F. Pa~ke=~ City Clezk. I~TIONI The mee~ng ~as opened wl~ a prayer by ~e Buddy Davls~ ~sociate ~ls~er~ Greene H~rial United He~ist Church. HI~S: Copy of ~e ~nutes of ~e regular meeting held on Honday~ Au~st 25~ 1975~ having been f~nished each m~e~ of Co~cil~ on ~on of ~. Trout~ ~econded by ~. Lisk and adopted~ ~e reading the~eoi vas dispensed ~i~ and ~e ~nut~s approved a~ ~ecorded. ~llG OF CI~IZ~S ~0~ P~LIC OPPOR~IES I~US~I~TIOH CE~ER~SI~ ~ T~INING A~: ~. ~orge E. Frill, ~e~tive Director, ~rt~ities Indus~laliza~on Center, appeared before Co~cil and read a prepared statist r~uesting pe~ssion to utilize ~e $4,000.00 + awarded OIC fr~ ~e ~enty per cent of fiscal year ~975 general revenue sharing f~ds set aside for social se~ices based on ~e need to provide semites to veter~s and non-veter~s who qualify for ~TA, but who are not being accepted for training by ~e local ~p~er Consortia. (For full t~t, see stat~ent as filed in ~e City Clerk's Office.] After a discussion as to whe~er or not It would be p~r for ~e money to be ~sferred ~d as to OIC ~rr~ing ~e f~ds fr~ a ba~, ~. Garl~d ~ved ~at ~e r~est be referred to ~e City ~ager for study~ report ~d recordation to Co~cil by ~e next reeler mee~ng of ~e b~y on Monday, Sept~er 8, 19~5. ~e moron was seconded by ~. Trout ~d adopted. PETITIONS ~ CO~I~TIONS: B~E~SCH~: A c~ica~on from ~e ~oke City School Bo~d r~ues~ng ~at $24,126.00 be appropriated to Section ~60000, 'Sch~ls - ~ult Basic ~ucatiOn,= of ~e 1975-76 budget of ~e ~oke Ci~ Sch~l ~ard, advising ~at ~is ~t includes $21,126.00 which will be re~ursed from Co~nweal~ of Virginia f~ ~d $3~000.00 in local ~tching f~ds to be ~sferred from accost 11196 of ~e general operating budget~ was before Co~cll. Mr. Thomas moved that Council concur in the request of the ~oanoke City School Board and offered the foX1owing emergency Ordinance~ ([22439) AN OI~DINANCE to amend and reordain Section ~60000~ 'Schools - Adult Basic Education~' of the 1975-76 Appropriation Ordinance, and providing for an emergency. (For full text of Ord~nance~ see Ordinance Book No. 41, Page 322.) Mr. Thcenas moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote= AYESt Messrs. Garland~ Hubard, Lisk~ Thomas~ Trout and Mayor Webber ........................................... 6. NAYS~ None ............................. 0. (Dr. Taylor absent} BUDGET-COmPENSATION BOARD~ A cc~munlcation fro~u the Compensation Board advising that effective August 2~, 1975, all new hiring In any of the constitutional offices Is frozenw that all constitutional officers are Instruc- ted to begin i~ediately to cut back spending levels to the effect that only 95 per cent of the current ysar~s appropriation is expended~ and any request for an exception to the above policy will be reviewed by the Compensation Board and such request must be accom~anied by an approval of this request by the local governing body, was before Council. (For full text, see communication as filed in the City Clerk's Office.} After a discussion as to the City of Roanoke placlng a freeze on the hirlng of new employees, Mr. Trout moved that the matter he referred to the City Manager, the Director of Finance and the City Attorney to ascertain if the connnunication eonfl£cts with anything previously approved in the 1975-76 flscal year budget. The motion was seconded hyMr. L£sk and adopted. REPORTS OF OFFICERS: PLANN[NG-$W~/~MING POOL~= The City Manager suk~oitted a written report relative to the two swimming pools to be constructed in Washington Park and Morningside Park dur£ng the 1975-76 fiscal year under the Community Development Program, advising of two public hearings held relative to the matter, and pointing out that the position of the Administration with respect to the locatlon of these two swimnu[ng pools has not altered. (For full text, see report as filed in the City Clerk's Office.} The City Manager presented two charts displaying the proposed locations Of the two sw~m~ng pools and answered questlons raised hy the members of Council relative thereto. Approximately fifteen citizens were in attendance relative to the matter. .:7.2 ~1 ~n sou~eas~ se~ ~o be dividing ~e people ~ho a~e fo~ ~e p~l agains~ a ve~ sensl~ve ~es~lon~ ~ ~e ha~es ~o see ~y~lng being done ~a~ create ~ a~sphere of ~s!ty and bitte~ess ~ng ~e ~ople of sou~east, ~at he c~ ~d~st~d h~ ~e people In ~e area ~o~ld not ~ant a ~1 In close prox~ty to ~eir h~s ~t he ~i~s Fallon P~k ~ould be a better loca~on. ~. Lisk in. ired as to ~e~er or not Jackson Pa~k has been considered as a ~sslble site and ~e City ~nage~ replied ~at Jackson Park is not large ~ough for a [lclliti of ~ls ripe. ~. Lisk advised ~at he disagrees ~is and ~at ~e ~n9 ~1 should be located adjac~t to a p~lic sch~l. After a discussion as to mclosin9 ~e p~ls ~d as to ~e videnin of ~rgan Avenue~ S, E.~ ~. Th~s ~ved ~at ~e rotter ~ taken considera~on by Co~cil and ~at a ptlic hearln9 be held on Honday~ Sept~er 19, 19~5, at 7~30 p,m.~ in fie Co~cil Cheer. ~e ~tion ~as seconded by ~. ~isk ad adopted by ~e /oll~in9 vo~e: AY~ M~srs. Garl~d, H~ard, Liak, Th~s, Trout ~d ~i0r W~ber ................................... 6. ~YS= Non~ ..................... 0. (Dr. Taylor ~sent) ~. ~o~s ~ve~ ~at ~e City ~nager be r~uested to s~t a report to Co~=il containing fi~es as to ~e cons~=tion costs of ~e ~ls, operational costs for ~e ~ p~ls, who would bear ~e operational costs, ~e cos~ for ~closing ~e two pools and ~ cost for widening Morg~ Avenue, S.E. The motion was seconde~ ~y ~. Trout and adopted. ~. Lisk move4 ~at all c~ications rela~ve to ~e p~ls be received and file4. ~e ~on was seconded by ~. ~s ~4 adopted. G~-P~ING-HOUSING-SL~ C~CE: The City ~nager s~itted a written report ~s~ttfng copy of ~e proposed Con~act for Se~ices by ~d be~een ~e City of ~oke an4 ~e city of ~oke Redevelo~ent and Housing Au~ority, said con~act being necessa~ to define ~e se~ices which are to be provide4 to ~e city by ~e Ho~si~g Au~ority in order to car~ out progr~ at,rifles i4en~fied in ~e application/Gr~t No. B-~5-MC-51-0020 for ~e first p~gr~ year ~der ~e 1975-76 C~ity Develo~nt Progr~, advising ~t a fo~l contract is necessa~ in order to provide ~e basis for ~n~ly billing by ~e A~ority an4 to meet ~e progr~ ~nitoring r~uire- ~nts of ~e C~ity Developm~t Act. ~. ~s ~ved ~at Co~cil conc~ in ~e report of ~e City ~ager ~4 offere4 ~e roll,lng ~erg~ Ordin~ce: (~22440) AN ORDINANCE authorizing execution of a written ment with City of Roanoke Redevelopment and Housing Authority relating to the perfozmance of certain Cc~m~nity D~valopment pro,ram activi~es undertaken by the city in its .applicat~on/C~ant No. H-75-MC-51-0020 under the Community Development Act/ and providing for an emergency. {For full text of Ordinance, see Ordinance Book No. 41, Page 322.) ~tr. Thomas moved the adoption of the Ordinance. The motion wan seconded by H~. Hubard and adopted by the following vote.' AYES~ Messrs. Garland, Htlbardt Llsk, Thomas, ~out and Hayor P/ebber ................................... $. NAYS~ None ..................... 0. (Dr. Taylor absent) SEWF~S A~D S~OEH DPAINS-GRA~TS: The City //anager submitted a ~r~itten report in connection with Change Order No. 5 in the amount of $140,62f.13, to the con~act with 3. W. Bateson Co~any~ Incorporated, relative to Contract E, Secondary Treatment Plant Expanelon and Construction of a 35 HGD Tertiary ~eatment Plant at the Sewage T~eatment Planto (For full text, see report ae filed in the City Clerk's Office.) Vn this connection, the ~ater Resources Committee eubm~tted a written report relative to the ~atter, advising that the committee reviewed the proposed change order in detail at its ~eeting on August 28, 1975, and unan/mously recommends that Council concur in the rec~ended change order. Mr. Thomas moved that Council concur in the report of the City Manager and offered the followlng emergency Ordinance appropriating $140,626.13 to Sewage Treatment Plant Ex~anslon under Section %550, 'Sewage Treatment Capital l~provements Fu~d,' of the 1~75-76 Sewage Treatment F~nd Appropriation Ordinance, 75% to be financed by Federal Grant, 10% by State Grant and 15% locally= (%22441} AN ORDINANCE to amend and reordain Section %550, 'Sewage Trea~ent Capita! Xm~rove~leats Fu~d,' of the 1975-76 Sewage Treatment F~nd Appropriat~on Ordinance, and prov~ding for an emergency. (For full text Of Ordinance, see Ordinance Book No. 41, Page ~24.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland~ Habard, Lisk, Thomas, Trout and Mayor Webber ................................. 6. NAYS: Non~- .................... 0. (Dr. Taylor absent) Mr. Thomas then offered the following emergency Ordinance providing for the C~ty Hanager~s issuance o~ Change Order No. 5: (J22442) AN Ol~'rl~B appzoving ~e C~.ty ~agez*8 Lssu~ce of ~ge O~de~ ~o. 5~ as herein set ~o~ ~ full~ to ~e city's con~act 3. ~. Bateson c~y, Xnc., ~d o~ezs fo~ ~e cons~ct~on of a 35 ~allon te=ti~ ~ea~t vl~ addition at ~e City*s S~age ~ea~nt Pl~t~ ~roviding ~at no.rice.on of ~e iss~ce of said chugs order be given to ~e VirgUle S~te Wat~ ConSol Board ~d ~e ~viro~n~l reckon Ag~ and ~at s~s~t fo~l approval of sa~d chugs order sought fr~ ~e Virginia State Water ConSol ~ard ~d ~e ~viro~en~l Protection Agen~ all as ~de ~d provided by ~les~ repletions and ~uide- lines of sa~d agencies~ ~d providing for an ~rg~. (For full t~t of Ordinance~ see Ordin~ce B~k No. 41, Page 324.) ~. ~s moved ~e adop~on of ~e Ordin~ce. The motion was seconded by ~. H~ard and adopted by ~e foll~ng vote~ AYe= Hessrs. Garl~d~ H~ard~ L[sk~ ~s~ Trout and W~ber ................................. 6. ~YS= None ....................0. (Dr. Taylor ~sent) ~. Th~s ~ved ~t ~e report of ~e Water Raso~ces Co. tree be received and filed. The ~tion was ~econded by ~. Li~k ~d adopted. B~E~G~-~FIC: The City ~nagar s~tted a ~itten report advising ~t a r~uest for a plying ~ feasibility grant for ~e es~lis~t of a p~r~ of education for persons arrested for ~ivlng while intoxicated has ~en approved by ~e Highway Safety Division in ~e total ~o~t of $15,062.00 wi~ a state/local in-kind ~tch of $6,459.00, ~d rec~ending ~at ~is ~o~t be appropriated to Con.actual Se~ices ~der ~e 1975-76 Grant P~r~ Accost. (For full text, see report as filed in ~e city Clerk's Office.) ~. Lisk ~ved ~t Co~cil conc~ in ~e report of ~e City ~nager ~d offered ~e foll~ing e~rg~ Ordin~ce appropriating $15,062.00 to Gr~t No. ~76-128-008-101, Hlg~ay Safety Gr~t, Virginia Alcohol Safety Action Gr~t Progr~ (V.A.S.A.P.) of ~e 1975-76 Grant Progr~ Accost= (~22443} ~ O~I~CE to ~end and reordain ~e City of Ro~oke's 1975-76 Gr~t Pr~r~ Accost, ~d providing for ~ ~ergency. (For full t~t of Ord~ce, see O=dln~ce Book No. 41, Page 328.) ~. ~sk moved ~e adoption of ~e Ordin~ce. ~e ~tton was seconded by ~. H~a~ ~ adopted by ~e foll~ing vote= AYe: Messrs. Garl~d, H~ard, Lisk, ~s~ Trout ~d ~yor W~ber .................................. 6. ~YS: None ......................0. (Dr. Taylor ~sent) Hr. Llsk moved that tho matte~ be reEer~ed to the City Attorney for preparation of the proper ~easm:e authorizing and accepting the grant. The ~otion vas seconded by H~. Trout and adopted, BUDGET-AIRPORT~ TI~ Ci~ Hana~er sublet=ted & ~cit;~.en report rec~ud~ng that Council appropriate ~10,000.00 to the aiz~ort account to prove, de funds for the proffessionsl services of Sowers~ Rodes & Wh~tescm:ver~ Consulting Englneere~ to prepare plans and specificat~ons for renovating the electrical distribu~on system at Roanoke HunlcLpal Airport, wood.urn Fleld~ advislng that Council previously authgrized the ~_~nployment of these services by Ordinance No. 22429, (For full text, see report as filed in the City Clerk's office.) Hr. Trout moved that Council concur in the report of the City Manager and offered the following emergency Ordinance appropriating the requested funds= (t22444) AN ORDINANCE to emend and reordain Section 1340, 'Municipal Airport Fund,' of the 1975-76 Municipal Airport Fend Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book Ilo. 41, Page 329.) Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Llsk a~d adopted by the followlng vote: AYES: Hessrs. Garland, Hubard, Lisk, Thomas, Trout and Mayor Webber ................................ 6. NAYS: None .................... 0. (Dr. Taylor absent) pARKiNG GARAGE= The city Hflnager s~tted a written report relative to an emergency change order to the contract for construction of the parking garage, advis£ng that some portions of the construction of the parking garage extended lnto the alleyway connecting First Street and Second Street, that this alleyway acts as a conduit for certain of the utility systems of whlch one is an eight inch sanitary sewer llne which extends the full length of the alley, that in the desigD of the building it was necessary to provide sheet piling along the central portion of the alley in order to restrain the movement of earth to the north of the parking garage structure while excavation was In progress, that since construction has begun and the excavation is in progress, it has been ascertained that the sewer line exists in a location other tha~ anticipated by the sttrface observations made during the design investi- gations and that an additional eight inch storm drain also exists, that the existence of this line was not previously apparent either from the sewer ma~$ nor surface observation, that this necessitates the relocation of the sewer line and the eight inch storm drain in order that the piling may be placed and at the same time allow the sewer fenction to be continued during the construc- tion operation, that both lines must be kept in operation since all the buildings abutting the alley on the north discha~qe into both lines, and that the City N~nager acting under the authority granted him in Section 41 o£ the Charter of the City of Roanoke, authorized the contractor to proceed with the relocation of the t~eo eight inch sewer lines for an estimated coat not to exceed $15,100o00, and that Council's a£ter the fact approval of this emergency change order is requested. (For full text, see report aa filed Jm the City Clerk's Office.) Kro Hub~rd moved that Council concur in the report of the City Nanager and offered the following emergency Ordinance authorizing issuance of the change order= (~22445) AN ORDINANCE approving issuance of Change Order No. to the city's contract with pebble Building company for cons~ction Of the city's new municipal parking garage on Church Avsnue, S. W., to provide for r~moval and relocation of a certain interfering storm drain line located in the alley north of the building slte~ upon certain terms and provislons~ and providing for an emergency. (For full text Of Ordinance, see Ordinance Book No. 41, Page 329.) Hr. Hubard moved the adoption of the Ordinance. The motion was second~ by Hr. Lisk and adopted by the £ollewtng vote: AYES: Messrs. Garland, Hubard, Lisk, Thomas~ Trout and Mayor Webber .................................. 6. NAYS: None ...................0. (Dr. Taylor absent} PARKING GARAGE: The City Manager sub~/tted a written report requesting authorization to contract with Schnabel Engineering Associates for soil inspection and testlng services in the =mount of ~8,496.80 for the park- ing garage pro~ect. (For full text, see report aa filed in the City Clerk's Office.) Hr. Garland moved that Councll concur in the report of the City Manager and offered the following emergency Ordinance= (~22446) AN ORDINANCE authorizing execution of a~ agree/sent engaging certain engineering services for inspnct~on and testing of compacted structural fill and for other related work in connection with the construction of founda- tions for the city's new off-street parking facility, upon certain terms and provislons~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 331.) Hr. Garland moved the adoption of the Ordinance. The motion was seconded by Hr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard~ Ltsk, Thomas, Trout and Mayor Webbnr ................................ 6. NAYS: None ................0. {Dr. Taylor absent) CLOSING HOURS: The City Manager submitted a written report relative to a request of Mr. John N. Smlleyt ol~rator of The Pied Piper club, to extend his closing hours past the 10 p.m., curfew to acco~aodate z~tnors in attendance, advising that it does not appear to be An the best interest of the citizens and the city to exempt The Pied Piper business from the curfew restrictions. {For full text, see report as flied in the City Clerk's Office.} Mr. Trout moved that Council concur in the report of the City Manager. The mot/on was seconded by /ir. Ltsk and adopted. CITY EMPLOYEES: The City Manager eutm~ttted a written report providing Council with information relative to ~etired military personnel in responsible city positions a~d an accounting of decreases in city employment as a result of the implementation of the findings of the Albert Ramond and Associates Management Study. (For full text, see report as filed in the City Clerk's Office,) Mr. Thomas stated that the City Manager is to be co, handed for com- piling this report because it is his organization and it is well that the people understand where he stands in respect to how it is structured and the individuals who make it up, that he brought the question up in a positive fashion and he is satisfied that he can look to the City Manager if there are any problem~ in the city end he commends the City Manager for that. After a discussion as to cost savings as a result of the manage- ment study, Mr. Trout ~oved that the report be received and filed. The motion was seconded by Mr. Lisk and adopted. After a discussion as to placing a freeze o~ the hiring of any new city employees, Mr. Garland moved that the policy of the City of Roanoke be that all hiring be frozen or no persoenel be added to the city payroll with- out the consent of City Council. The motion was seconded by ~r. H~bard. Mr. Hubard stated that he would like to hear the e0~aents of the City Manager in reference to the motion as to whether or not he could live with it or if he wants ~xxt£flcations to it before a vote is taken. The City Hanager replied.that he is strongly against such a move, calling attention to the position of City Engineer which is currently vacant, advising that when he finds a quallfied individual he would like to be in a position to fill the job, that there is a rapid turnover in employment and gave the Refuse Department as an example in that there may be three or four vacancies each week and further stated that he does not feel such a freeze would be in the best interest of the City of Roanoke. ~. Hub~rd offered a substitute notion that the City F~nager be requested to submit a ~eport to Council advAsing o£ stops he As taking to reduce the personnel staff of the City of Roanoke and as~to what he would request of Council by formal action to support him in holdlng down personnel cesta du~ing the 1975-76 fiscal year. The notion was seconded by ~Lr. Thanas and adopted. PUBLIC ~LFAI~: The City Hanager submitted a ~ltten report relative to the pu~cllase of SerVices Agreement with the State Department of ~elfare, reconnnending that Council refer this agree~nt to the Director of Human Services for hie consideration and final action. (For full text, see report as filed in the city Clerk's office.) Fir. Hubard moved that Council concur in the report and refer s~e to the Director of Htunan Services for his consideration and final action. The notion was seconded by l~r. List and adopted. ZONING-SPECIAL PEP~4ITS.* The City H~nager submitted a written report in connection with a request of Hr. Ja~es G. Ferrell, 229 Christian Avenue, N. E., for approval for a retail merchants license for the sale and service of citizens band radio egul~nent in his hc~e, advis~.~g that the request does not co~ply with provisions of Title 15, chapter 4.1, Section 79 - Paragraph (H) of The Code cf the City of Roanoke, 1956, as amended, therefor recommending that the request be denied. (For full text, see report as filed in the City Clerk's Office.) Hr. ThOmas moved that Council concur in the report of the City Manager. The motion was seconded by Hr. ~.isk and adopted. PARKS AND pLAYGROUNDS: The City Hanager submitted a written report relative to the cleaning of Lakewood Park ~ond at the request of citizens who llve in the area, advising that the Hurray Run sewer line as designed is expected to run through the middle of Lakewood Park and as this construction would destroy any effort taken to reseed the park, with Ceuncil*s concurrence it is proposed to wait until the construction of the Murray Run sewer line is con, lets before reseeding and finishing this area of I~kewoed Park. (For full text, see report as filed in the City Clerk's Office.) Hr. Hubard moved that the report be received and filed and concurred in by Council. The motion was seconded by Mr. Thomas and adopted. PARKS AND PLAYGROUNDS: The City Manager s-~mitted a written report advising that the City Code provides restrictions against the harvest- ing of crab apples from those trees in city parks other than by city forces, that the city utilizes so~e of these crab apples for preparing crab apple ~elly which in turn is used for promotional purposes, that the remainder of the crab apples go to waste and recommending that Council authorize one day In which citizens of the city can harvest these crab apples without climbing the trees and that this operation will be observed and controlled by personnel of the Department o£ Parks and Recreation. (For full text, see report as filed in the City Clerk's Office.) Hr. Garland moved that Council concur in the report of the City Nanager and that the matter be referred to the City Attorney for preparation of the proper measure on a date to be selected by the City Manager. The motion was seconded by Hr. Hu~ard and adopted. ~TILITIES~ The City Manager aubm/tted a written report relative to the Roanoke Valley Underground Location Servlce~ recommending that the city enter into agreements with Appalachian Power Company, Roanoke Gas Companyt Chesapeake and Potomac Telephone Co~pany, and Metropolitan Answering Service, and that the City Hanager be authorized to execute the agreements on behalf of the city, said service to be available beginning in November, 1975. (For full text, see report as filed in the City Clerk*s Office.) The City Attorney having raised certain questions as to the propor method of handling the matter, Hr. Thomas moved that the matter be referred back to the City ~anager and the City Attorney to confer on the form of documents to be submitted to Council. The motion was seconded by Hr. Hubard and adopted. CITY EMPLOYEES-INSURANCE: The City Attorney sut~ttted a written report transmitting a l~esolutlon fixing a mileage travel allowance of 12¢ to he paid officers and employees of the elty for use of privately-owned passenger automobiles used on official business of the city~ and making provision for assurance of certain liability insurance coverage on all private automobiles which are used on the business of the city, this to provide, to an extent, protection to the city a/ld the Owner of the private vehicle against the risk to which each is exposed in connection with such use and which is not insured in the city's present fleet automobile policy of insurance. (For full text, see report as filed h the City Clerk*s Off/ce.) With reference to the insurance requirements, the City Hanager stated that he discussed this matter with the City Attorney and he concurs in the recon~nndat/on. Hr. Thomas moved that the report be referred back to the City Attorney for the purpose of preparing two measures, viz: one measure providing for the mileage travel allowance Of 12¢ to be paid officers and employees of the city for use of privately-owned passenger automobiles used on official business of the city; and a second measure providing for certain insurance requirements as mare fully described in the report of the City Attorney. The mot/on was seconded by Hr. Trout and adopted, Hr. Lisk voting no. · 79 ~t~. L~sk s~ated t]Mt he seea no reason vhy Co~cil c~o~ ~oceed v~ ~e adop~ o~ ~e Resolu~on pres~tl~ ~ore ~e b~. T~-~S~ OF ~ ~TA~t Co~cLl at l~ last ~e~la~ ~et- ~g on ~nday~ Au~st 25~ 1975, ~v~g ins~cted C~t~ Attorne~ to prep~e ~e p~ope~ ws~es p~ovLd~g for ~e necess~ f~ds ~d au~or~zing ~e C~ty ~ager I~co~rated, rela~ve ~ a s~l~f~ c~uter assisted s~tted an O~ln~ce approp~a~ng ~110,730.50 to ~ses~t of Real budget; ~d ~e CLty Atto~ey s~tted ~ager to enter into a con.ac2 ~ ~yo~ Webber and ~. G~l~d e~ressed conce~ over enterln9 Lnto such a con~act ~[~ou2 having E~;s~ After a discussion as ~o ~e need fo; ~d advantages of such a syst~ ~. ~ou~ offered ~ ~rgen~ Ordinance app;op;&atin9 ~110,730.50 to ~ses~en2 oE Real Es~te ~der Section S107~ "~essm~ of Real Es~te~' of ~e 1975-76 budge~. The ~ion ~as ~econded by ~. L~S~ and losk b~ ~e foll~i~g vote; ~YS= ~. G~l~d and ~or Hebbe~ (Dr. T~ylor absent) ~. L[sk offered an ~ergen~ ordinance au~oriz~ng ~e C~ty ~ager ~o ent~ ~to a con.act w~ ~, Inco~orated, for a peri~ of ~ee year2 rela~ve to a s~lif[ed assisted ~ss appraisal syst~. ~e motion was seconded by ~. ~ ~d lost by ~e fo/lowing vote: A~S: ~essrs. H~d~ Lisk, ~o~s ~d Trout ............... 4. ~YS: ~. Garbed and ~yor W~ber .......................... 2. (Dr. Taylor ~e ~o ~ergen~ Or~n~ces ~v~ng fa~led due to ~e fact ~at five aff[~ve votes are needed for Lisk ~ved ~at ~e two O~n~ces be referred back to ~e city Atto~ey for prepara~on as non-~ergen~ measles and to be placed on ~e next ag~da of Co~cil for ~nday, Sept~er 8~ 19~5. ~e ~on was seconded by ~. H~ard and adopted. UTI~TI~-T~: The Director of F~ce s~tted a ~tt~ report ~ans~t~ng a report of ~e Val~ons ~d ~vies for t~ation upon ~e property of p~llc u~li~es based upon S~te Co~ora~on Co~ssion, c~ar~ for ~e ~rs 19~4-~5. (For full text, see report as filed in ~e City Clerk's O[f~ce.) i . H~o T~,c~as moved that the rel~,~t be taken under advise~ent, and that the Dlgectog o£ Finance bo requested to furnish Council with an additional report ab such t~ as he deems necessary. The motion was seconded by H~o Hubard and adopted. REPORTS OF CCe~II~ t AIP~OBT: The Airport Adviso~ Commission submitted a written report reec~ending that the city enter into an agreement with Aerod~oale Supply Company for leasing the north and south half o£ Airport Building No° ? for storage of runway lighting equipment and related supplies, for the monthly su~ o[ ~175.00, and under certain condlt/ons° (For full text, see report as filed in ~he City Clerkls Office°) In this connect/on, the City Manager subm/t%ed a written re~ort concurring in the above report and requesting authority for the Airport Manager to lease this building for five years on the standard airport form of lease a~reement. (For full text, see report as filed in the City Clerkls Office.) Mr. Trout moved that Council concur in the reports and that the matter be referred to the City Attorney for preparation of the proper U~FXNISHED BUSINESS: REGIONAL JAIL: Council having previously met with the Roanoke County Board of Supervisors and the Vinton Town Council on August 14, 1975, concerning the construction and/or relocation of the county jail, courthouse and adm/nistrative offices, and Roanoke City Council having requested that the County submit a formal written proposal to substantiate their offer made on August 14, a Resolution adopted by the Roanoke County Board Of Supervisors at its meet/rig on Wednesday, August 2?, 1975, stating Roanoke Coanty~s proposal was before the body. (For full text, see Besolut/on as filed in the City C~e~:k*s Office.) Mr. Hubard moved that the Resolution be received and filed. The motion was seconded by Mr. Thomas and adopted. Hr. Hubard stated that at the meet/ng of Council on Monday, August 25~ 1975, Council delayed action on a Resolution relative to the jail facility pending receipt of clarificat/on from aoanoke County as to its position, that this clarification has been received and in effect reverses what Council was told by the Board of Supervisors on August 14, that at that t~e Cou/1cll was told that the interest of the County was not tied to a/1 agreement to move the courthouse and now it seems that it is~ that he does not think there is any question that Roanoke City must proceed with plans for building an adequate jail, that the city has been most tolerant in inviting *:81 i 82 other areas to ~oln us, and that ~e have another situat~on ~nere the Board of Supervisors ~s seeking an answer to a type of question that: is not quickl~ answered, but he is ancomcaged that they are interested In frying to get a H~o Hubard then moved that the Reeolu~on presently before council be referred back to the City Attorney to provide Council with a revlsed measure by the next regula~ ~eet~ng of the bo~y on Honday, September 8, 1975, that would contain tehst the present Resolution contains, but would state that the City of Roanoke, (1) teill proceed as It currently is dolng to design a ~ail for its sole user (2) uould encourage the county to proceed to contract teith our architect to, at Its expense, pay for consulting plans for a larger joint facility~ and (3) that the city teould indicate that it Is still teilling to discuss all the guidelines referred to in this Resolution, that tee teould not intend to delay our current plans to proceed on the jail for ou~ sole purpose. The moti'on teas seconded by ~[r. Thomas and adopted. The City Hanager stated that ft te£11 take from four to s£x months to design the facility. the neighboring jurisdictions should be invited to revfete the plans along STA~IbT~; Coancil having directed the City Attorney to prepare of Victor7 St&diom by the Roanoke Valley Chamber of Cc~erce for the Sundlot Football Championship Ga~es for 1975, upon certain ter~s and Resolution: (J22447) A ~ESO~JTION wa£vfng the runtal fees and incidental charges for the use of Victory Stadium hy ~e ~oanoke Valley ~er of C~erce for ~e ~ual S~dlot Foo~all ~ionshfp G~es fo= 1975, u~o~ (Eot full t~t of ~esolution, see ~esolutfo~ Book No. 41, Page ~. ~fsk ~ved ~e adop~oa of ~e ~esolu~o~. ~e ~otfon was seconded by ~. ~s ~d ~do~te~ by ~e roll,lng vote= ~e~ber ................................. 6. ~YS= None .....................0. (Dr. Taylor STREET ~IES~ Council having directed the City Attorney to prepare the proper measure desl~nating and fixing the na~a Wycliffe Avenuet S. W., to a certain street in the southwest quadrant of the city, he presented same! whereupon, ~tr. T~out moved that the following Ordinance be placed upon its first reading ~ (t22448) A~ O~DIHA~CE designating and fixing the name Wycliffe Avenue, S. W., to a certain street in the southwest quadrant of the city. (For full text of Ordinancet see Ordinance Book No. 41, Page 333.) The motion was seconded by Hr. Nubard and adopted by the follo~ing VOte; AYES: HesSrSo Garland, Hubard~ Llskw Thomas, Trout and Webber ..................................... 6. HAYS~ None ..................... 0. (Dr. Taylor absent) The City Attorney stated that in preparing this Ordinance he discovered that Wycliffe Avenue runs into another unnamed street and it appears that it might be well to have some consideration given to whether or net that unnamed street should be named. Hr. Trout moved that the metter be re£erred to th~ City Planning Commission for study, report and recommendation to Council. The motion was seconded by Mr. Hubard and adopted. MOTIONS AND MISCELLANEOUS BUSINESS: NONE. OTHER HF2~RINGS OF CITIZENS= STADIUM-YOUTH COH~ISSION: Hrs. Nancy Lawson, member of the Youth Commissionl and Director, Youth Services Program, Total Action Against Poverty in Roanoke Valley, appeared before Cotulcil and presented a co~tlnication from the Youth commission requesting that a waiver be granted for both rental fees and perce~ltage of proceeds from the use of Victory Stadium for a ds/Ice to be held on Saturday, September 6, 1975, the proceeds of this dance to go towards Youth Week in the City of Roanoke in 1976. (For full text, see connnunicatlon as filed in the city Clerk's Office.) Hr. Garland moved that Council concur in the request to waive the rental fees and percentage of proceeds and that the City Attorney be instructed to prepare the proper measure by the next regnlar meeting of Council on Monday, September 8, 1975. The motion was seconded by Hr. Lisk and adopted. There being no further business, Mayor Webber declared the meeting adjourned. APPROVED ATTEST: City Clerk Mayor ~83 COUNCIL, P~GULAR HEETING~ Honday~ September 8, 1975. The Council of the City of Roanoke met in regular meeting in the Council Chamber fn the Huniclpal Building, C~ty of Roanoke, VLrginla, at 2 p.m., Honday, September $, 1975~ the regular meetinq hou~t w£th Hayor ~y L. W~ber pre- siding. p~ Co~c~ ~rt A. Garl~d, Willl~ S. H~ard~ David K. Llsk, H~n W. ~s an~ ~o~ ~ L. W~ber ~ Co~cl~ Noel C. Ta~lo~ OFFICE~ P~g ~. Byron E. H~er~ C~ty ~na~er~ ~. S~ H. H~hee~ ~ ~sis~t City ~ager~ ~. J~s N. Kinc~on, City Attorney~ ~. J~es E. Buc~oltz~ ~sist~t City Atto~eyi ~. A. N. Gibson~ Director of Finance~ ~d ~s. ~ F. Parker~ City Clerk. I~TIONI The meeting was opened wl~ a prayer by ~e Reverend Rupert W. ~n~ Vastor~ Bre~ren in ~ist Ch~ch. H~ING OF C~TIZ~S UPON PUBLIC P~S ~ P~YGRO~S: P~suant to notice of adver~s~ent for bids for ~prov~ts to ~everal city parks (pav~g and t~is practice ~ard cons~c~on), said proposals to be received by Friday, Sept~er 5, 1975, ~d to be opted at 2 p.m.~ Honday, Sept~er 1975, before Co~cil, ~yor W~ber asked if anyone had advertis~ent for bids ~d no representative present raising any ques~on~ ~yor ins~cted ~e City Clerk to proceed wi~ ~e o~ning of ~e bids; whereupon, ~e City Clerk opened and read ~e foll~ing bidst Contract l= Virginia ~phalt Paving Co., Inc. - $ 5~695.00 S. R. Draper Paving Co. - 5,934.39 John A. Hall & Co., Inc. - 7,359.00 Contract II: VlrginiaAsphalt Paving Co., Inc. - 9,349.00 S. R. Draper Paving Co, - 10,002.25 John A. Hall & Co., Inc. - 12,440.00 Contract III: S. R. Draper Paving Co. 9,884.00 Hodges Lu~ber Corp. - 12,500.00 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 was seconded by Mr. Lisk and adopted. ,! Hayor Webber appointed Hessrs. Sm H. HcGhee, III,.Chair~n~ and TAXES~ The Con~lssionsr of Rev~ue s~tted a c~[cat~on ~elative to reducing ~e aqe for f~eez~nq ~eal es~te ~es f~ 65 to 62 o~ 63 for ~d~s on a ~lxed lnc~ and as ~ ~e r~uest oE ~s. ~ ~. ~chardson ~t her ~eal esta2e ~es b~ frozen at ~e 197~ ra~e of ~220.08 Instead of ~536.00 ~lch has been assessed for ~e ~e~ 1976, advis~nq ~2 Section 58-760.1, paragraph (a) o~ ~e C~e of Virginia spec[f~es ~at '~e qovernin~ b~ of ~ co~y, c~t~ o~ t~ ~y, by O~din~ce, p~ov~de for ~e ex~t~on such cond~tions and In such ~ as ~e O~din~ce ~ p~escr[be, o~ed b~, ~ be ~rant~ Eot an~ ye~ foll~n~ ~e date ~a~ ~e he~d of ~e household occupying such dwelling ~d ~ing title or partial title ~ereto reached ~e it is his o~inion ~at it w0uld be ~roper to freeze ~r r~al es~te ~es at ~e 19~5 rate of $220.08 s~ce ~e d~ not at~ ~e a~e o~ 65 ~ng ~e ~ear 1975, as r~u[red by ~e Ro~0ke City 'T~ Freeze' Ordin~ce which measures ~e ~t of real estate t~ ex~on as ~e ~t by which ~e t~ for ~y t~ ye~ exceeds ~e ~t of ~e t~ on ~e property for ~e t~ year in which ~e ~er attained 65 years of age. (For full text, see c~cat~on as fllea ~n ~e City Clerk's Office.) ~. ~s moved ~at ~e c~ication be received and filed. The moron was seconded by ~. L[sk ~d adopted. ~N~NG ACT= The C~ty ~ager s~tted a ~tten report ~n co~ect~om wi~ ~e r~uest of ~port~es Ind~al~za~on Center to utilize $4,256.00 of [~ds appropriated by ~e ~oke City Co~cil as ~tch[ng ~n[es for ~e Self Help Improv~ent Progr~ (SHIP) for use in lieu of CETA f~ds, advising ~at Co~c[~s desire for a response by ~[s Monday obviated ~e possibility ~eir reac~on to ~ese f~ds be~g diverted for ~o~er p~ose, ~s~tting copy of a c~icat[on fr~ ~. Donald S~idge, A~nis~ator of ~e C~A o~er cos~ ~at ~ght not be eligible for re~s~ent fr~ CETA, ~at ~is pr~se ~s reaff~d by ~e men.on of u~liza~on of ~ese f~ds for non-CETA eligible perso~e~, ~at ~s would ~n~icate ~at ~ose f~ds would not be :86 refunded~ therefore~ they could not be returned to the SHIP progra~ that it ~ould not appear to be a wise move to pe~t this ~ransfer as it would appear that there is little chance of the funds being returned to the SHIP account should that program be funded by the federal goverr~ant and reconmending that the request of OIC be denied. Hr. ~eorga Eo Frankl/nt Exacut~¥a Dlrector~ OIC, appeared before Council and advised that he ~ust received a COl~ of the report of the City Hanager in the Honday moaning mail and had not had tithe to address it and requested that Council refer the request of OIC to the Human Resounces Core. tree in order for 0lc to address the issues raised in the City Hanager~s report. Hr. Hubard moved that the report of the City Nanager be received and filed and that the matter be referred to the H~man Resources Committee for studyw report and reco~znendation to Council. The motion was seconded by Hr. Garland and adopted. SEWERS AND STOI~ D~AINS= The City l~anager sub~tted a written report calling attention to receipt of a communication from the State Water Control Board staff advising the city that the State Water Control Board would like to tour the Sewage Treatment Plant on Sunday afternoon, October 26, 1975w that a starting time of 2 p,m., has been tentatively established~ that it would be most appropriate for members of Council to be present for this tour and that Council invite other jurisdictions utilizing the plant to participate in the tour. (For full text, see report as filed in the City Clerk's Hr. Thomas moved that the report be received and filed a~d that the City Manager be authorized to invite other jurisdictions to participate in the tour. The ~ot~on was seconded by Hr. Lisk and adoptad. Hr. Hubard moved that the City Manager be authorized to invite such other citizens in the City of Roanoke and the Roanoke Valley that he feels would be appropriate to participate in the tour. The ~tion was seconded by Mr. Lisk and adopted. GI~ANTS-SEWE~S AND STO~/~ D~AINS; The City Manager su~nittad a written report advising that the State Water Control Board will hold a public hearing on Wednesday, October 8~ 1975~ at l0 a.m. ~ in the council Chambers, concerning the proposed draft cf the new sewerage facility construction grants priority system, that this is one of six public hearings being scheduled around the state, and transmitting a schedule of various public hearings and a sun~ary of the proposed priority system. (For full text, sea report as filed in the City Clerk's Office.) Mr. Th~nas moved that the report be received and filed. The motion was seconded by Hr. L~sk and adopted. STP~ETS AHD ALLSYSt The City Hanager sub~Ltted advising of ~e need to ~rove ~e con~on be~een Fr~lin ~ad ~d Da~ Avenue~ ~eco~ad~ng ~t ~e s~eet ~ repaved ~1~ ~all using asp~lt~c coac~ete ~d a desllck~n~ a~face ~cl~t~d cost not to exceed $5,000.00. (Fo~ full texh, see ~e~rh as ~led In ~e City Clerkes Off~ce.) ~. H~a~d ~ved ~ak Co~cil con~ ~n ~e re~2 of ~e City UTILITI~ ~e CLty ~nage: s~tted a ~:~tten te~:t advising ~at ~e ~ee u~lit~ c~les have indicated verbally ~at ~e~ a~e agree- ~le to fo~ng ~e ~oke Valley Unde=g~o~d ~ca~on Se~ce ~d o/feting ~is se~lce to ~e city as a s~scri~r~ ~at ~der ~ls arrang~ent~ ~e city ~ld not enter ~to an agre~ent~ but woul~ be a p~chaser of ~is se~ice ~d recanting ~at Cocci1 au~orize ~e c~ty to s~scribe to offere~ and au~orize ~e e~dit~e of f~ds not to excee~ $3,500.00 from ~e P~i~= Work~ U~l~ty L~n~ ~n~en~ce Accost to cover ~e first twelve ~n~ of opera,on. (For ~ull text, ~ee report as file~ in ~e City Clerk's Office.} ~. H~ard mov~ ~at Cocci1 conc~ ~n ~e re~rt of ~e City ~ager. ~e motion was seconded by ~. ~s ~a a~opte~. AUD~T~-~CIp~ AUDI~R= Th~ Audit Co--tree s~tted a written report advising ~at it reviewed ~e Sept~er 2~ 1975, re~rt of findings an~ reco~endations fr~ Peat, ~ick, ~tchel1 & C~y at its meeting on August 28, 19~5~ tr~s~t~ng copy of ~e ~nutes of ~s m~eting an~ advising ~at an Audit C~tt~e mee~ng will be hel~ in approx~tely s~xty days to review ~e progress o~ ~l~n~n~ ~e reco~a~ons ~nclu~ed in (For full text~ see report as file~ in ~ City Cl~rk~s Office.) ~. H~d ~ved ~at ~e re~rt be received was seconded by ~. Th~s ~ adopted. ~GE ~= The Ro~oke Va~ey ~g~ona~ Sol~d Waste ~nage- ~nt Board s~tte~ a written report rela~ve to ~e City of Roanoke ~nter~ng ~to an agre~nt for ~ e~er~en~l six ~n~ ~ial of acol~ centers wi~- ~ ~e City of Roanoke, referring ~e ~tter back to Co~c~l wl~ no reco~ ~n~on ~na~uch as ~e Bo~d feele ~at ~is is pr~rily a collec~on ~ter ra~er ~an a disposal ~tter~ h~ever~ ~e Bo~d does conc~ wi~ ~ent of ~e ~er~ent. (For full text, see re~rt as file~ in ~e City Clerk's Off~ce.) .'~87. '~88 N:. ~homas moved that khe ~m~te~ of e~olo~ centers be referred back to the C~ ~nage~ ~ ~s~c~ons ~a~ ha place ~ ~e~ on ~o~e~ agen~ of Co~c~l ~l~ his specific ~e~est. ~ ~tion ~s seconded b~ ~. ~sk ~d adopted. ~. ~isk ~uested ~t ~e City ~ge~ ~e ln:o cons~deration ~t ~e c~tkkee appointed ko ~ulake bids ~ece~ved for ~e n~ brach lib:a~ Sn no:~west Ro~oke suhml~ked a wr~ke~ ~ec~nd~ng ~at ~e bid of O. H. ~insona Inco~raked~ tn ~e of ~216~000.00e be accepted~ and ~a~ ~ add$kional ~100~000.00 ~ app~op~laked fo~ ~is p~o~eck. (For full texi~ see :e~: as f~led In ~e Cl:y Cle:kts Off,ce.) In reference ~o ~e ~100~000.00 approp~ta~ion~ ~e D~ec~o~ F~n~ce advised ~at ~e~e a~e no~ suffic~en~ f~ds ~n ~e General F~d cover ~$s app~op~ta~on and ~ues~ed ~a~ ~e ~ke~ be ~efe~:ed ~o h~ In orde~ ~ak he ~y e~lore a~eas ~hete ~e ~ney ~y be avail~le. ~. Lisk ~ved ~a~ ~e ~e~ ~ ~efer~ed ~o ~e D~ec:o~ F~n~ce ~o e~lo~e a~eas ~here ~e add~ona~ g~ds ~y be ava~l~le and ~at ~e ~tte~ be placed on ~e nex~ agenda of Co~c~ ~o: Honday~ 15~ 1975. ~e ~o~on ~as s~conded by ~. H~a~d ~d adopked. ~INISH~ BUSIES: P~I~G CO~CIL I~ ~he City Clerk s~tted a list of p~d~g it~ referr~ by Coucil to ceftin par~es but still p~ding fr~ July 7, 19~5, to Au~st 25, 1975. (FOr full t~t, see list as flied in ~ City Clerk's Office.} ~. H~ard ~ved ~at ~e list be received ~d file~ wi~ a note of c~endation to ~e City Clerk. The ~tion was seconded by ~. ~o~s adopted. CONSIDE~TION OF C~= NO~. ~ODU~ION ~ CONSIDE~TION OF O~I~S ~D ~O~TIONS= S~T ~= Or,in,ce No. 22448 desi~at~g ~d fixing ~e ~cliffe Avenue~ S, W., to a certain s~eet in ~e sou~west q~adrant of city, having previously be~n before Co~cfl for its first reading, read and adopte~ on i~ first reading ~d laid over, was aga~ before ~e ~dy, ~. ~s offering ~e io11~ing for i~ second reading ~d final adop~on= (%22448) ~ O~I~CE desi~ating ~d fixing ~e n~e ~cliffe Avenue, S. W., to a certain street in ~e suu~west q~t of ~e city. (For full t~t of Ordin~ce, see Ordln~ce ~ok No. 41, Page 333.) ~. ~s ~ved ~e adoption of ~e Ordin~ce. ~e ~tion was seconded by ~. List ~d adopted by ~e foll~in~ Vote= · AYESz . Messrs. Go. fiend; Nu~oxd~. Lisk~ Th~,r~8 ~nd Hayer Webber 5 I~t. YS = None ......... ~- .................................. O. (Dr. Taylor andMr. Trout absent) . COUNCIL= Mr. Thomas offered the following Resolution changing the date of a regular weekly meeting of the Cotmcil of the City of Roanoke from Monday, September 22, 1975, at 2 p.m., to Wednesday, September 24, 1975, at 2 p.m. = (J22449) A I%ESOLUTION changing the date of a regular weekly meeting of the Co,cji of the City of Roanoke. (For full text of Resolution, see Resolution Book No. 41, Page 334.) Mr. Thames moved the adoption of the Resolution.. The motion was eeconded by Mr. Garland and adopted by the following vote= AYES= Hessrs. Garland~ Hubard, Lisk, Thomas and Mayor Webber ........................................................... NAYS: None ............................................. 0. (Dr. Taylor and Mr. Trout absent) REGIONAL JA~L: Council having directed the City Attorney to prepare a measure relative to the provision of jail facllit~es to accommodate the needs of the City Of Roanoke and of certain other political subdivisions in the Roanoke Valley, he presented sam~. Mr. Hubard advised that he requested that the City Attorney revise the measure to provide that the Mayer be authorized to appoint a committee consist- ing of the City Manager, the Mayor and two men, hers of Coencll, to be named by the Mayor, with authority to negotiate with authorized representatives of other local subdivisions who desire to take part in negotiating for two contracts, viz= a) for the joint construction and ownership of a new jail and b) for the establishment of a joint board to operate said jail upon its completion; and that the date of December 31, 1975, be set as the date by whLch it would be deter~L~ned which other of the political subdivisions desire to participate with the City of Roanoke in the provision of new joint jall facilities and the general terms and provisions under which the same would be owned and/or operated. · Mr. Thomas stated that it appears that what we are doing is negotiating with ourselves, that the City Manager must be in a position to know he can move forward and. if anyone wants to come in the door is open. The City Manager advised that he interprets Council*s instructions to be that he iS to have the architects proceed with the plans for a jail for the city of Roanoke, that he will come back to Coencil in the near future with the proposed program~ and that ~f at ~hat time Council concurs in the program he will then be instructed to continue with the design for a jail and court facility for the City of Roanoke. :90 Hr. Garland questioned Section 4.d. of the proposed Resolution which states 'the position of Superintendent of the ~oint ~Jail to be ot~fered to Paul 3. Puckett, Sheriff of the City o£ ~oanoke=~ advising that he feela the designation of the SuPerintendent of the facility should be left to the discretion of the board or whatever apparatus is decided upon to operate the facility. Since two m~mhera of Cotmcll were abseA~tt Hr. Garland moved that action on the Resolution be deferred until the next regular meeting of Council on Monday, September 15, 1975. The motion was seconded by Hr. Tho~as and adopted. ASSESSHENT OF REAL ESTATE: Council at its meeting on Tuesday, September 2, 1975, having requested that certain measures appropriating funds for and relating to a simplified conjurer assisted mass appraisal system for the city's R~al Estate Assessorfs Office be redrafted as non-emergency measures, the City Attorney presented same. Since two members of Council were absent~ Hr. Thomas moved that action on an Ordinance transferring $110,730.50 from Contingency Reserve under Section t898, 'Contingencies,= to A~sesamant of Real Estate under Section 1107, 'Assessment of Real Estate~' be deferred until the next regular meeting of Councll on ~onday, September 15, 1975. The motion was seconded by Hr. Lisk and adopted. Hr. Thomas further moved that un Ordinance authortzLng the City Manager to enter into contract with CBM, Incorporated, for said services be deferred until the next regular meeting of Council on Monday, September 15t 1975. The motion was seconded by Hr. L~sk and adopted. CITY ~LOYEES: The City Attorney sub~tted an Ordinance emending Chapter 13. Personnel, of Title II, Adm~nlstration of The Code of the City of Roanoket 1956, as alaended, by the addition of a new section, to be n~mbered Sec. la, making provision for a m~leage travel allowance of twelve cents to be paid officers and employees of the city for use of privately-owned passenger automobiles on official business of the city. Mr. Thomas moved that the Ordinance be placed upon its first reading: (%22450) AR ORDINANCE a~endlng Chapter 13. Personnel, of Title II. ~nistration, of the Code of the City of Roanoke~ 1956, as a~ended, by the addition of a new section, to be numbered Sec. 15., making provision for a ~L~leage travel allowance to be paid officers and employees of the City for use Of privately-o~rned passenger automobiles used on official business of the city. (For full text of Ordinance, see Ordinance Book No. 41, Page 338.) The motion was seconded by Hr. Lisk and adopted by the following AYES: Messrs. Garlandw Huburd, Lisk, Thomas and Mayor Webber----5. NAYS= None- ............................................ 0. (Dr. Taylor and}tr. Trout absent) CITY EMPLOYEES-INSURANCEI The City Attorney'aubml%£ed an Ordinance amending Chapter 13. Personnel, of Title Il. Administration, 'of The code of the City bf~oanok~, 1956~ as '~anded, bY the addition of a new section~ to be numbered Sec. lgo~ making requirement for certain liability insurance on privately-owned passenger automobiles used by o/ficers and employees of the city on official business o£ the city. M~. Thc~as moved that the /ollowing Ordinance be placed upon its first reading~ ([22451) AN ORDINANCE amending Chapter 13~ Personnel, of Title II. Aclminist~ation, of the Code of the City of Roanbke, 1956, as amended, by the addition of a new section, to be numbered Sec. 16., making requirement for certain liability insurance on privately-ovned passenger automobiles used by officers and employees of the city on official business of the city. (For full text of Ordinance, see Ordinance Book No. 41, Page 338.) The motion was seconded by Kr. Lisk and adopted by the following vote~ AYES: Messrs. Garland, Hubard, Lisk, Thomas and Ha¥or Webber ....5. NAYS: None ................ 2 .....................................0. {Dr. Taylor and Mr. Trout absent) AUDITORIuM-COLIsEUM: Council having directed the City Attorney to prepare the proper measure ~.mending and reordaining Ordinance NO. 20686 adopted January 29, 1973, which approved a new schedule of rates andcharges for uae of the facilities at the Roanoke Civic Canter, by amending the wording of said schedule relative to the rental rate, he presented same; whereupon, Mr. Hubard offered the following amergenuy ordinance= (%22452) AN ORDINANCE amending and reordaining Ordinance NO. 20686 heretofore adopted January 29, 1973, which approved a new schedule of rates and charges for use of the facilities at the Roanoke c~vic Center, by a~ending the wording of said schedule relative to the rental rate; and providing for an e~ergency. (For full text of Ordinance, see Ordinance Book 'No. 41, Page 334.} Mr. Eubard moved the adoption of the Ordinance. The motion was secondedby Mr. Lisk and adopted ~y the following vote: AYES: Messrs. Garland, Hubard, Lisk, Thomas and Mayor Webber- .... 5. (Dr. Taylor and Mr. Trout absent) AIRPORT: Council having directed the City Attorney to prepare the proper measure autho~izing the exec~tlon 'of a lease between the City of Roanoke and Aerodrome Supply Company for rental of Airport Building NO. 7 at the Roanoke Munlcipa~ Airport, Woodrum Pield, upon certain terms and condi- tions, he presented same; whereupon, Mr. Ltsk moved that the following Ordinance be placed upon its first reading: (J22453) AN ORDIHAHCE authorizing ~he execution of a lease be~en ~e City of ~oke and Aer~ Supply ~ fo~ ~en~l of ~t B~ld- lng NO. 7 at ~e ~oke M~lcipal ~=t~ ~ Fleld~ u~n ce~l~ te~ ~d conditions. (Fo~ full texh of O~dl~ce~ see Ordin~ce ~k No, 41~ Pa~e 339.) ~e ~hton ~as seconded by ~. H~a~d ~d adopted by ~e roll,lng vote: AYES: Messrs. Garland~ Hubard, Llsk, Thc~as and Hayer Webber ......5. HAYS: None ....................................................... (Dr. Taylor and Mr. Trout absent) pARKS AND pLAYGROUNDS: Co~h~cil having directed the City Attorney to prepare the proper measure permitting the harvesting of crab apples from trees in city parks under the supervision of personnel from the Department of Parks and Recreation on a date to be selected by the City Manager~ the matter was before the body. In this connect~on~ the C£ty Manager requested that the proposed Ordinance be amended to include the following words: 'on a date to be selected by the City Hanager.' Hr. Lisk moved that Council concur in the amendment to the Ordinance as requested by the City Manager. The motionwas seconded by Hr. Thomas and adopted. Hr. Thoma~ then offered the following emergency Ordinance as amended= (t22454) A~ OP~IHA~CE to amend and reorda~n Section 5 of Chapter 3~ of Title VIII, of The Code of the City of Roanoke~ 1956, as amended, per- mittlng the harvesting of crab apples from trees in city parks under the supervision of personnel from the Department Of Parks and Recreation on a date to be selected by the city ~hanager~ and providing for a~ emergency. (For full text of Ordinance, see 0rdtnance Book No. 41, Page Hr. Thc~as moved the adoption of the Ordinance as ~mended. The ~tion was seconded by Hr. Hubard a/id adopted by the following vote: AYES: Messrs. Garland~ Hubard, Lisk, Thomas and Hayer Webber ....5. NAYS: None ....................................................... 0. (Dr. Taylor and Hr. Trout absent) GRA~TS-T~AFFIC: Council having directed the City Attorney to prepare the proper measure autheriz/-ng and directing acceptance of a certain federal highway safety grant offered to the city for the establishment of a program of education for persons arrested for driving while intoxicated at a total project cost of $21,$62.00~ of which the federal share will be $15,062.00 and the state and city share will be $6,459.00, he presented same~ whereupon, H~. Hubard offered the following euaergency Ordinance: (~22455) AH 01~DINAN¢S ~uthorlzlng and directing accep~.nce of a cer~n Federal highway safety gr~t offered to ~e city u~n ~e te~ and cond~tions con~ed ~ sa~d offer~ ~d prov~d~g for ~ ~rgen~. ' (Fo~' full' %~t of Ordln~ce, see Ord~n~ce ~k No. 41, Page 336.) ~. ' H~ard ~ved ~e adop~on' of ~e ~rd~ce. ~e ~t~on w~s seconded by ~. L~sk ~d adOPted by ~e foll~ng vote: AY~ Hessrs. G~l~d~ H~ard~ Lisk~ Th~s ~d ~yor Weber .... ~YS~ None ...................................................... 0. (Dr. Taylor a~' ~. Trout absent) ST~I~-Y~ C~ISSION= CO~C~I hav~ng d~rected ~e C~ty Attorney to pr~p~e ~e p~per measure waiving ~e renal fees and ~e percen~ge of proceeds for ~e use of V~cto~ Stadl~ by ~e ~or~s You~ Co~ssion for ~e You~ Co~s~[on~s Sept~er 6~ 1975 dance~ he presented whereupon~ ~. L~sk o~fered ~e foll~lng ~solution~ {~22456) A ~SOL~ION wa~ving ~e rental fees and ~e percentage proceeds for ~e use oE V~cto~ Stad[~ by ~e ~yor~s You~ Co~ssion for ~e You~ C~ssionts Sept~er 6, 19~5~ d~ce. (For full t~t of R~olution~ see Resolution Book NO. 4[, Page 337.) ~. Lisk ~ved ~e a~op~on of ~e ~esolution. T~e motion was seconded by ~. H~ar~ an~ adopted by ~e following vote~ AYe: Hessrs. Garl~ H~d, L[sk~ ~s ~d ~yor W~ber .... ~YS: None~-~ ........~ ........................................... 0. (Dr. Taylor and ~. ~out ~sent) M~IONS ~ MISC~OUS BUS~S: NO~. O~ H~NGS OF C[TIZ~S= There being no f~er business~ ~yor Webber declared ~e meeting adj o~ed. City Clerk APPROVED Mayor :'94 COUNCI[L, REGULAR HEETlrNG, Honday~ Septelaber 15, 1975. The Council of the City o£ Roanoke ~e~. in regula~ meeting In the Council Chamber in the ~lunicipal Bullding~ city of Roanoke, Virginia, at 2 p.m.t Monday, September 15, 1975, the regular meeting hour, vith Mayor ROy L. Webber presiding. pRESENT: Councilmen Robert A. Garland, William S. Hubard, David K. Liskw Wampton W. Thc~nas~ James O. Trout and Mayor Roy L. Webber ........ 6. A~SENT: Vice-Mayor Noel C. Taylor ............................1. OFFICERS PI~ESENTs Mr. Byron E. Saner, City Manager~ Mr. Sam H. McGhee, III, Assistant City Manager~ Mr. James N. Klncanon, City Attorneyi Mr. James E. Buchholts, Assistant City Attorney~ Mr. A. N. Gibson, Director of Finance~ and Mrs. Mary ~'. Parker, City Clerk. INVOCATIO~ The meeting was opened with a prayer by the Reverend James H. Oft, Pastor, Greenhill Church of the Brethren. MINUTES: Copy of the lainutes of the regular meeting held on Tuesday, September 2, 1975, having been furnished each member of Council, on motion of Mr. Trout, seconded by Mr. Lisk and adopted, the reading thereof was dispensed with end the minutes approved as recorded. PROCLAMATION$: Mayor Webber advised that he has proclaimed the period of September 17 - 23, 1975, as Constitution Week in the City of Roanoke and requested that the City Clerk read the proclamation in its entirety. HEARING OF CITIZENS UPON pUBLIC MA~: AIRPORT= pursuant to notice of advertisement for bids for an environ- mental assessment study of a 900 foot extension of a runway at Roanoke Municipal Airport, Woodrum Field, said proposals to be received by the City Clerk until 11:00 a.m., Monday, September 15, 1975, and to be opened be£ore Council at 2 p.m., on that same date, Mayor 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 o£ the bids. The City Clerk stated that two bids were received in the moil on Monday morning at 11=50 a.m., and inquired as to whether or not it is the desire of Council to have these bids opened. Mr. Garland moved that the two bids be opened and read. The motion was seconded by Mr. Lisk and adopted. The City Clerk then opened and read bids fro~ the follo~lng~ L. Robert Kimball Consulting Engineers A~nold Thompson Associates, Enco~porated Hayes, Seay, Hattern and Hattern J. H. Greiner Company Wiley & Wilson, Incorporated Howard Needles Ta~Mn & He~qendof£ DeLeuw, Cather Associates R. Dixon Speae Assoclatsa, Tncorporatsd Ralph H. Burke Associates James C. Davla, Jr. Talbert, Cox & Associates, Incorporated Mr. Thc~nas ~oved that the bids be referred to a c~'ttee to be appointed by the Mayor for study, report and recc~mendation to Council. The motion was seconded by Mr. Lisk and adopted. Mayor Webber appointed Messrs. Sam H. McGhee, liT, Chairman, Robert C. Peele and James O. Trout as members of the comm/ttee. STADIL~i-¥O~TH COMMIS$ION~ Council having previously waived rental fees and percentage of proceeds for the use of Victory Stadium for the MayorSs Youth Commission for a dance to be held on September 6, 1975, Mrs. Nancy Lawson, Counsellor/Ccordinator, Youth Challenge Program, appeared before Council in reference to the 'Star City Jam' advising that there were OVer ?00 young people in attendance in spite of the rain and the events surrounding the St. Judets fend raising efforts, that they had a net income of $458.?5 and expressed appreciation to Council for granting the waiver. {For full text, see co~unication as filed in the City Clerkt~ Office.) Mrs. Lawson also presented a further communication advising that the Mayor*s Youth Commission unanimously voted on September 11, 1975, to have another dance on October 11, 1975, and again r~quested a waiver of all expenses incurred by the City Of Roanoke for the repeat of this venture, the proceeds to he deposited in an account now established in the name of the Youth Com- m~ssion, sald proceeds to be returned to the city through events occurring prior to and during Youth Week in 1976. (For full text, see COn,un&cat/on as filed in the City Clerk*s office.) Mr. Trout moved ~hat Council concur in the request Of the Mayor*s Youth Connn~ssion for the s~me typo of walvsr of rental fees and percentage of proceeds for the use of Victory Stadium on October 11, 1975, and that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Garland and adopted. SPECIA~ PERMITS-ZON~NG: Council having previously concurred in a report of the City Manager recommending that the request of Mr. James G. Ferre11, 229 Christian Avenue, N. E., for approval for a retail merchants license for the sale and service of cit~zans band radio equipment in his home be dented, Mr. Ferre11 submi2ted an amended request to service the citizen band radios in his basement between the hours of 10 a.m., and 6 p.m., on Saturday and until 6 p.m., Monday through Friday. (For full text, see co~anication as filed in the City ClerkOs Office.} '95 H~o Ferrell appea~ed before Council and stated that as far as he kno~s he has complied with all O~n~ces ~. H~d ~ved ~t ~e re.est ~ ~efe~ed to ~e C~ty ~age~ for study~ re.ri and rec~n~tfon to Co~c~l ~d ~t ~e Cfty ~nager also advise Co~cil as to ~e n~er of ~ese r~es~ ~at have been approved by Co~c~l In recent ~ears. ~e ~t[on was seconded ~ ~. ~arl~d ~d adopted. ~. L~sk also r~uested ~at ~e C~ty ~nager t~e into considera~on ~e ~tter of whe~er or not ~e fr~uen~ of testing would interfere wi~ radios and televisions. PETITIONS ~ ~I~TIONS BU~SCH~= A c~ication fr~ ~e Ro~oke City Soho1 ~ard r~est[ng ~at $62~529.00 be appropriated to Title ~ ES~, 1~75-76 Winter Pr~r~ ~der Section %61000 of ~e 19~5-76 budget of ~e Ro~oke City Sch~1 ~ard~ advising ~at ~s ~t ~cludes $57~,295.00 in ~975-~6 T[t~e X f~ds, $26,262.00 in Urban-R~al f~ds and $25,9~2.00 In approved cat.over f~ds, was before ~e body. ~. ~s ~ved ~at Co~c[l conc~ in ~e r~uest of ~e Roanoke City Soho1 ~ard ~d offered ~e foll~ing ~erg~ Ordin~ce= (~2245~) ~ 0~I~CE to ~end Title I, ~, 19~5-~6 W~ter Progr~,~ of ~e 19~5-76 Appropriation Ordin~ce, ~d providing for an ~ergen~. (For full text of Ordin~ce, see Ord[n~ce ~ok No. 41~ Page 340.) ~. Tho~s moved ~e adoption of ~e Ordin~ce. The ~t~on was second~ by ~. ~sk and adopted by ~e fo11~ing vote= AYe: Messrs. Garland~ H~ard~ Lisk~ Th~s, ~out ~d ~yor W~ber ................................. 6. ~YS: None .................... 0. (Dr. Taylor ~sent) S~XFF-C~SATXON B~: A c~ication fr~ ~e Sheriff advis- ing ~at on Au~st 2~, 19~5, ~ree deputies resl~ed, ~at ~n v~ew of ~e hea~ work-load it was necess~ to move quickly ~d ~ree persons have been selected as replac~ and r~uesting approval of ~s action by Co~c[l ~n accord~ce w[~ a c~lca~on f~ ~e Co~ensation Board dated Au~st 25~ 1975~ was before ~e b~y. ~. Trout moved ~at ~e r~ue~t be grated. ~e ~t[on was seconded by ~. Garl~d and adopted. ~. Trou~ f~er ~ved ~at ~e ~tter be referr~ to ~e City Atto~e~ for prepara~on of ~e proper measure. ~e motion was seconded by ~. Garland and adopted. TI~L~;U.~R-C~fPENSATIO~ BOA~D~ A cc~municatAon £FOm ~he ~easu~e~ rela~ve to a c~cat~on f~ ~e C~ensa~on ~d ~estinv ~t ~e approved 1976 f~sca~ ye~ ~p~nd~ ~ r~duce~ b~ ~V~"Pe~ ce~, advising ~ak an ~loyee ~n h~s off~ce ~s ~ec~tly =esl~ed and he is exacting ~e · eslgnation of ano~er sho~t~y, ~d r~est~q ~h Co~c~l a~p~ove a ~6,204.00 ~put~ Cle~k-Sten~apher l~ ord~ ~at ~ese ne~ ~lo~ees ~ be ~a~ned for ~e additional hea~ ~rk-load whi~ wXll be added when ~e city ~at~on ~es effective on ~ua~ 1, 1976, was ~iore Cocci1, (For full text, see c~[cat~on as /lled In ~e City Cle=k's ~ Trout ~ved ~at ~e r~ues~ be granted and ~at ~e ~tter referr~ t~ ~e city Att0~ey 'fOr-preparation o[ ~ proper measure. The ~tion was seconded by ~. Garl~d and adopted. S~ ~ 5~D~INS~ A con,[cation fr~. Peter C. Snyder~ Vice ~resident, ~e Snyder-H~t Co~oration~ ~nquiring as to ~e date ~e Murray R~ Interceptor Line will be advertised for bidding, was before ~. ~s ~ved ~at ~e c~ication be received and filed. The ~t[on was seconded by ~. Trout ~d adopted. Af2er a discussion as to ~e delay ~ ~e ~roject, ~e City Attorney stated ~a~ it would not ~ proper to advertise for bids at ~is ~int ~cause all necessa~ rights of way ~ve not be~ acc[red and ~at ~e gover~ent requires a certificate which states ~at ~e city ~s ~e p~perty on which ~e ~prov~en~ are to be built. ~e C~ty~ager stated ~at all 58 pro~erty ~rs co~ected w[~ ~e project have been contacted by ~il, ~at ~e city has 40 accep~ces, ~at ~ere are eleven who ~ve decl~ed ~d s~e are still being negotiated wi~. ~. Th~s suggested ~at The Snyder-H~t Co~ora~on be ~at ~e C~ty o~ R0~oke is ve~ much conceded ~out ~e H~ray Run ~roject ~d ~at ~e city ~s ~ving fo~ard to acc~lish it as soon as ~ss~ble. ~I~S= A c~iua~on fr~s. Fr~N. C-~ins, 2513 ~iden ~e, s. w., c~aining of ~a~doned c~s parked on ~rivate ~ro~erty~ ~d c811- ing attention to ~e ~sightly condi~on o[ a fifty foot lot in ~e 2500 block of Westover Av~ue~ S. W., where ~ ~doned cars are pa=k'ed~ was before Co~cil. (For full text~ see c~ication as filed in ~e City Clerk*s O[fice.) ~. Trout ~ved ~at ~e c~ica~on be referred to ~e C~ty ~ager for study, re~rt ~d rec~da~on to Cocci1. ~e mu~on was seconded by ~. ~sk and a~o~ted. V~RGINIA~ICIp~ ~: A co~[cat~on fr~. R. L. DeCair, ~e~ve Director, Virginia H~icipal ~a~e, reques~ng ~at ~e City ~oanoke make a cer~flcatlon of a VoL~ng delegate ~nd alternate for'~he H~lclpal ~a~e Conv~t~on~ ~as before [For full t~t~ see c~l~on as filed ~n ~e City Clerkts ~, ~s ~ved ~2 ~e ~or ~ ap~ted as ~e delegate and ~e V~ce-~of be ap~ted as ~e alta~ate delegate for ~e'C[t~ of Ro~oke a2 ~e V~rginia H~al ~a~e, The ~on ~as seconded b~ ~, L~sh ~d adopted. ~OR~ OF ~FIC~ = B~E~P~ ~ ~C~TIO~ ~e C~ty ~ager s~tted a ~tten repor~ ~n co~ection w~ d~ces held at ~ ~anoke C~viu Center s~nsor~ by ~e ~par~t of Parks an~ Recreation ~n c~peration w~ radio station ~, advising ~at ~ ~ird d~ce had a n~t ~nc~ of $468.53 after paint of c~v~c c~ter e~enses an~ r~uastin~ ~at ~at ~t be appropr~ate~ to ~e budget of ~e Deponent of P~ks ~ Recreation In order ~at ~e r~n- ~ng e~ens~s ~y be paid. (For full text, see re~rt as filed in ~e City Clerk*s Office.) ~. H~ar~ ~v~d ~at CO~c~ conc~ in ~e report of ~ City ~ager and offered ~ roll.lng ~ergen~ Ord~n~ce appropriatin~ $468.53 to Con.actual SedUces ~der S~ctton ~475, ~Pa~ks ~d R~creat~on,' of ~e 1975-76 budget= (%22458) ~ O~I~CE to ~end and r~ordain Section %475~ ~Parks and Recreation,' o~ ~e 197~-76 Appropr~at~on Ord~n~ce~ ~d providing for an ~rgen~. (For full t~t of Ordinance~ see Ordin~ce ~ok No. 41, Page 341.) ~. H~ard moved ~e adop~on of ~e Ordinance, The ~t~on was seconded by ~. Garland and adopted by ~e roll.lng vote: AYe: Messrs. Garland~ H~ar~, Lisk, Th~s, Trout ~ W~ber .............................. 6. ~YS= None .................. 0. (Dr. Taylor ~sent) B~E~G~S-C~S~ ~ ~ ~IN~NG ACTt ~e City ~ager s~tte~ a ~tten report advising ~at ~e U. S. Depar~ent of ~or~ Region I~I, has aw~de~ ~e Ro~oke Con~orti~ ~e ~t of ~423,32~.00 for a C~A Tit~e I~ P~lic Se~ice ~plo~ent Pr~r~ p~v~ding 47 p~lic ser- vice jobs, an~ rec~ndlng ~at ~is ~t be appropr~ate~ to Gr~t Pr~r~ Acc~t NO. 970. (For ful~ t~t, see report as f~led ~n ~e C~ty Clerkts office.) ~. ~o~s ~ve~ ~at Co~c~l conc~ ~n ~e report of ~e City ~ager an~ o~fere~ ~e fo~l~ing ~erg~ Ordin~ce= (%22459) ~ O~I~CE to ~en~ ~d reor~n ~e C~ty of Roanoke~s 197S-76 Gr~t Progr~ Accost, ~ provid~ng for ~ ~ergen~. (For full text of Ordinance, see Ordin~ce Book No. 41~ Page 342.) ~tr, Thomas ~oved the adop~on of the Ordinance, The ~tion second~ by ~, Llsk and adopted by ~e foll~in~ vote~ AY~ Hessrs. G~l~d~ H~ard~ L[sk~ ~s~ Trout ~d ~yor Webber ...................................6 · ~YSt None .......~ ............ 0. (Dr. Taylor ~sent) T~FICt The City ~ager s~tted a ~itten report relative to a p~llc hearing held on Septet 3~ 1975~ at ~e Wasena El~nta~ Sch~l conceding fo~ approaches or me~a ~n reducing ~ough ~afflc on W~ndsor Avenue, S. W. ~ v~z~ 1. ~g W~ndsor Avenue one way ~as~ard fr~ ~n S~eet to Br~don Avenue; ~. ~k~ng Windsor Argue one way eas~ard from ~ln S~eet to ~1co~ Avenue~ 11. dead-ending W~ndsor Avenue just ~ove Brandon Avenue; and 111. creating a dead-and ~a~flc d~vers~on west of ~at section of Grace Street be~een Br~don Avenue ~d W~dsor Av~ue~ advising ~at Sch~e 111 was ~e preferred solution by a ~jor[ty of res~d~ attending ~e hearing and rec~end[ng ~at Sch~e 111 be ~pl~ented on ~irst a 90-day ~ial ~tor bas~s and ~en on a f~nal basis ~f ~e action prove~ effective and r~est~ng ~t ~e ~tter be referred to ~e City P~ing C~ss[on for ~e[r rec~endat~on ~rior to ~ng ~s action. (For ~ull t~t~ see report as filed in ~e city Clerk~ Office.) ~s. Fr~ces W. J~ings ~d ~s. W. R. Beggar.er appeared before Cocci1 an~ advised ~at ~ey prefer Sch~e 111. ~. Karl R. V~ce appeared before Co~cil and advised ~at he prefers Sch~e 11. ~. L[sk ~ved ~at Co~cll co.cur ~n ~e fecundation of ~e City ~ager and ~at ~e ~tter be referred to ~e City Plying Co~sslon for study~ report and rec~ndation to Co.oil. ~e ~t~on was seconded by Garland and adopted. FI~ D~= The City ~ager s~tted a ~tten report advising of ~e ac~ons of ~ yo~g citizens which resulted in conviction of a t~rd par~ for giving a false fire ala~, ~d rec~ending ~at $50.00 be appropriated pursuant to Tit~e X[V, ~apter ~, Sec~o~ ~ of ~e Code of ~e City of Ho~oke. 1956, as ~ended, as rew~d for ~eir (For ful~ text, see report as filed in ~e City Clerk's Off/ce.) ~. Trout moved ~at Co~cil con= In ~e rec~enda~on of ~e City ~nager ~d ~at ~e ~tter be referred to ~e City Atto~ey for prepara- tion of ~e proper meas~e. The ~on was seconded by ~. Llsk ~d adopted. ZONING-SPECI~ PE~ITS: The City ~ager s~tted a written re~ort in connec~on wi~ ~e re.est of ~. ~lce G. Saliba, 2242 She~ Avenue, S. W., for a special pe~t to d~ p~t-t~ elec~ical work in ~e bas~ent of his residence, advising ~t all ~e neig~ors ~n ~e area are not ~n agree- ment wi~ ~e s~ect r~est and as use of a residential dis~ict for pu~se could be de~en~l to ~e s~ro~ding proper~es ~d ~s not in keeping w[~ ~e ~ntent o~ ~e zon~g, it Is reu~ended ~at ~e r~uest of ~. Saliba be d~ed. (For full text, see report as filed in ~e City Clerk's Office.) ~.99 ltro T~out moved that Council concur ~n ~he rec~nda~on of ~ City ~age~, ~e ~on was sounded b~ ~. Llsk ~ a~opted. ZONING-SPECI~ P~: ~e City ~nager e,,~ted a written re~rt h~e at 902 S~tt~ Av~ue~ S. W. ~ said resid~ce having been d~qed b~ In ~s co~ection~ ~e City ~nage~ ve~ball~ advised ~at ~e C~t~ Attorne~ has ~nfo~ h~ ~a2 12 ~ill be necessa~ for C~c[1 to hold a he~[ng on ~is ~. ~ou~ ~ved ~at Co~cil hold a p~llc hearing on ~e at 7:30 p.m., ~nda~ ~tober 27, 1975, in ~e Co~cll ~er. The motion was second~ by ~. H~ard ~d adopted. p~S ~ p~Y~O~St The City ~nager s~tted a written re~rt relative to ~e con~act wl~ Sou~west Cons~uct~on C~y for ~e cons~c- tlon of a w~ldfl~er gard~ on Mill Ho~taln, rec~ending ~at ~e C~ty ~nager be au~or~ze~ to enter ~nto Ch~ge Order No. 1, in ~e ~t of $2,718.88, to provide for ~e cons~ct~on of a b~ster p~p station, ~tend~ng t~e of c~pletion to ~tober 31, 1975, and el~nating ~ticle 5 of ~e written co~act provision ~at ~e city retain ten per cent of ~e ~o~t of each approved appl~cation for pa~ent due to ~e work to be perfo~e~ ~der ~e orlgtnal con~act hav~ng been satisfactorily c~plete~. (For full text, see report as file~ ~n ~e City Clerk's Off~ce.) ~. ~out moved ~at Cocci1 concur ~n ~e report of ~e City H~ager and offer~ ~e foll~ing Resolution: (~224~0} A ~OLUTION a~prov~ng ~e C~ty ~nager~s ~ssuance of Change Order No. 1, ~n co~ection wi~ ~e city's con~act for ~e cons~uct~on of ~e ~1~ Mo~tain W~ldfl~er Gard~ ~d J. B. Fis~ M~r~al. (For ~ul~ t~t of Resolution, see Resolution Book No. 41, Page 342.) ~. ~out moved ~e adop~on of ~e Resolution. The motion was seconded by ~. L~sk and adopted by ~e foll~ng vote= W~ber ................................ 6. ~YS= None .................... 0. (Dr. Taylor ~s~t) AI~ORT: The City ~nager s~tted a written report rec~en~ing ~at he be au~orlzed to exe~te ~ge Order No. i to ~e con~act wl~ Jo~ A. ~11 a C~p~y~ Inco~orated, ~n ~e ~o~t of $6,727.52, in co~ect~on ~e cons~c~on of b~t~nous overlay of R~way 5-23 ~d 1~-33~ ~e ~rkings of sa~d ~way, ~e ad~us~nt o~ ~way edge lights ~d ~e regrading ~d re- seeding of ~way shoulders at ~oke H~clpal A~ort, WOO~ F~eld, said ch~ge order provld~ng for nlght-t~ paving of ~e intersection of R~way 5-23 ~d 15-33. (For full t~t, see re~t as filed in ~e city Clerk~s Office.} l~'..IA, ak moved.that Council concu~ .tn ~e re~ of ~e Cl~y ~nager ~d offe~ ~e roll.lng. ~gen~ Ord~ce~ (122461) ~..0~I~ au~o~lzin9 ~e ~ssu~ce oE ~ge Orde~ ~o. 1 ~ ~e city's con,act ~l~ 3o~ A. ~11 · ~.~ Inc.~ for ~ay paving ~ork at ~oke l~lci~l g~rt~ ~a iield~ ~de~ E~ i~oJect ~o. 8-51-0045-05~ upon certain te~ ~d conditions~ ud providing for ~ (!or full .t~ of O~dln~ce~ see O~din~ce ~ok ~o. il~ Page 343.) ~. Msk ~ved ~e adoption of ~e Ordin~ce. seconded by ~. ~out ~d .adopted by ~e roll,in9 vote~ AYES~ Hess~a. 6arl~d~ H~a~d~ Llsk~ Th~s~ ~out ~ebbe~ ............................. ~ .... 6 · ~YS~ None ....................0. (Dr. Taylor ~sent) AI~ORTs The City ~nager s~tted a witten re~rt In coaectton wi~ a t~e ext~sion for f~ed basu operation plus at Ro~oke H~lcipal Airart, W~ Field, advisin9 ~at ~e agre~ent be~uen ~e city ~d Pie~nt Avia- tion, Inco~orated~ which provides for ~ pro~sed new fuel se~ice fixed base operation at ~e alert also provides ~at Pie~nt Aviation will have s~tted c~lete plus anti s~ecifica~ons to ~ city by Sept~er 14, ~975, sai~ plus an~ specifications to sh~ ~e actual capi~l inv~s~ents ~at wall result in ~e fixed asse~ to ~ cons~ctefl by Ple~nt Aviatlon~ ~at U. S. Federal Aviation ~nis~ation has suggested certain ch~ges to be inco~rated into ~e agre~ent by way of ~n~ent, one of ~ese considerations being ~e ~ize of ~ l~d area to be leased an~ whe~er additional area being on an op~on basis is p~dent, ~at ~ issue has not been resolved by ~e ~nis' tion and ~e Airart Adviso~ Co~sslon as of ~is wri~ng and inasmuch as ~e size of ~e land area to be leased will have conslder~le affect on plus for. cons~ction, it is ~ossible for Pie~nt Aviation to s~it ~e city ~e c~plete plans ~d specifica~ons by Sept~er 14, 19;5, r~uestin9 and rec~ding a ~irty day t~e extension for Pie~ont Avia~on, Inco~rated. (For full t~t, see report as filed In ~e City Clerk's Office.) ~. Trout moved ~at Cocci1 con~r in ~e rec~endation of City ~ager and offered ~e foll~ing Resolution: (%22462) A ~OLUTION au~orlzlng ~ecution Agre~t of.~ase, dated ~rch 1, 1975~ for f~ed base operations at Ro~ok~ M~icipal Ai~ort~ Wo~ Field~ 9r~ng ~e city's t~, Pie~nt Aviation, Inc., a ~irty (30) day ~tensio~ ~or ~e s~ssion of c~leted ~l~s and speclfications. (For full t~t of R~olution, see Resolution Book No. 4L Page 344.) 101' ~o T~out moved the adoption of the. Resolution. The motion was seconded by Hro Ltsk and adopted by ~ roll,lng ~te~ AY~ Hess~s. Ga~l~d~ H~ard~ Lisk~ Th~s~ ~out ~d ~yo~ W~ber .................................... 6. ~YS~ None .......................~. (Dr. Taylor ~sent) AI~ORT~ The C~ty ~nager s~tte~ a ~tten report r~uest~ng ~e con~r~ce of CO~C[I to proceed w~ ~e p~c~se of display cases for ad- vertising at ~anoke ~icipal Al~ort~ W~ F~eld~ at an est~ted cost of $~,500.00, advis~g ~at ~ese display cases will be needed lrregardless of who ~ells ~e advertising space. (For full t~t, see re~rt as flied in ~e City Clerk's Office.} ~. ~s e~ress~ ~e opinion ~at It would be pr~ture to purchase ~e display cases at ~ls point ~til ~e city decides whe~er or not it w~ts to go into ~e advertising business~ ~at it would be ~re in order to rebid ~e pro~ect to ~ke s~e ~ere are no citiz~s or agencies who w~t to take over ~e advertising and ~til ~e city has e~austed ~at route It would be pr~t~e to buy ~ display cases. ~. Th~s ~en ~ved ~at ~e ~tter be t~en ~der advis~ent ~d ~t ~e City ~nag~ be insetted to rebid ~e adv~tising at Ro~oke M~icipal Ai~ort, Wo~ Field. ~e ~tion was seconded by ~. Lisk and adopted. ~GE ~1 The City ~nager s~tted a written report advising ~at ~e City ~nager~s Office ~de a report to Co,oil on July 21, 19~5, on ~e s~ject of refuse re~cling-ecolo~ centers ~d r~uested au~ority to p~ticlpate in a valley-wide six ~n~ e~er~ental pr~r~ for ~e est~lish- ment of ecolo~ centers at ~elve shopplng c~ters wi~in ~e valley, advising ~at since ~e t~e of ~e initial report ~e ~ of Vinton ~d Roanoke Cowry have e~ressed a desire to participate in ~e p~gr~ and ~e City off Sal~ has declined, ~at ~e participating gove~en~ would share in ~ ~e e~ses fr~ ~e cost of ~e operation ~d ~e revenue derived fr~ ~e operation based on ~e percen~ge of ~e ~pula~on of each gover~ent to ~e total ~pulation o[ ~e participating gover~ents, ~t ~e locality in t~ would pass on to ~e Jaycees ~ revenue received fr~ ~cle Syst~, lncor- ~rated, in retu~ for ~e support ~d sponsorship of ~e Jaycees to ~e progr~, ~at ~e City of ~anoke~s shoe of ~e to~l cost would be $4,992.00, re~est- ~g au~ority for the City ~ager to par~cipate wi~ ~e ~ of Vinton ~d Ro~oke Cowry in an agre~t as proposed by ~cle Syst~, Inco~orated, wt~ ~at fi~ to conduct a six mon~ ~er~ent wl~ ecolo~ centers as outlined ~ a previous re~rt dated July 21~ 19~5, at a cost not to exceed $5,000.00. (For full text, see re~rt as filed In ~e City Clerk's office.} Itt. Subard moved that Council concur In the r~port of the City HandSet and offered the following emer!]ency Ordinance transferring $5~000.00 fro~ Contingency Reserve under Section 1898~ 'ContinGencles~' to Contractual Services under Section 1269, 'Refuse Collectionsw' of ~he 1975-76 budget: ($22463) AH ORDIHANCE to ~mend and reordain Section ~898~ genciee~' and Section [269, 'Refuse Collections,' of the 1975-76 Appropriation Ordinancew and providing for an emergency, {For full te~t of Ordinance~ see ordinance Book NO. 41t Page Hr. Hubard moved the adoption of the Ordinance. The motion was seconded by H~. Garland and adopted by the follo~ing vote.' AYES: Messrs. Garland, Rubard, Llsk, Thc~aas, Trout and ~ayor Webber ................................. 6. NAYS: None ................. 0. (Dr. Taylor absent) Hr. Hubard offered the following emergency Ordinance authorizing the City Manager to enter into a three party agreement: (%22464) AN ORDINANCE authorizing the City Manager to enter into a three party agreement between the City of Roanoke, the County Of Roanoke and the Town Of V~nton, as the parties of the first part aa their interest may appear~ Cycle Systems, Inc., as the party of the second part~ and the Roanoke Valley Jaycee$, Inc., as the party of the third part, which agreement will provide for the establishment of ecology centers at twelve ~hopptng centers in the Roanoke Valley upon certain terms and conditions and providing for an (For full text of Ordinance, see Ordinance ~o0k NO. 41, Page 346.) Mr. Hubard moved the adoption of the Ordinance. The motion was seconded by Hr. Lisk and adopted by the followlng vote: AYES= Messrs. Garland, Hubard, Lisk, ThC~nas, Trout and Mayor Webber ....................................~. NAYS: None .................... &--0. {Dr. Taylor absent) CITY EMPLOYEES: The City Manager sub~tted a written report truns- ~tting copy of a co~Eaunication from the Dep~rt~ent of Hous//lg and Urban Develop- ment with respect to the hiring of a consulting firm with '?01 Funds' as con- tained in this fiscal years budget, said communication from HUD advising that the study is not to be an evaluation of the consultants effort but rather ~n assessment of the implementation of the consultants proposals, that the city is free to consider other consult~nts~ however~ HUD thinks it is unlikely that a competent consultant can be found who can do the job as well as the original consultants without spending more funds, that this is said because a different consultant would have to spend a great deal of t/me acquainting themselves with the city's operation, the management study, and the basis for those recommendations, that the original consultants already have this background and have established a rapport ¥1th the city's s~aff and, in sumbtr~, a review of the effectiveness of city management as it has evolved after several years, to be done by another consultant or citizens c~ttee~ ~ay be worth considerlng~ h~eve~ g~ven ~e ~t of sees no alte~ate but to uso ~e consul~ orL~nally chosen by ~e city for ~e ~e l~ted study fo~ vhich ~ has p~ov~ded f~ds ~d If ~e clt~ sees o~e~ alte~at[ves~ ~D s~ds ready to discuss ~. (For full text~ see re~rt ~d c~tcatlon as filed tn ~e City Clerk~ s Office.) ~. Lisk stated ~at it would be better to have a disinterested organ~za~on do ~e folly-up evaluat~on~ ~at he ~s c~ty to fl~d s~eone who does ~s t~e of ~rk to g~ve an Objective ~[rd party opinion on ~e study ~d suggested ~t Co~c~l use some o~er approach ~an ~at rec~ended by ~e C~ty ~ager. ~. Garland stated ~at ~s ~in objection is to ~e ou~ageous prices ch~ged by ~ese f[~ for ~eir se~ices, ~at he feels ~ey are highly over- pr~ce~ ~d ~at ~e ho~ly rates of ~ese ~eople are far ~n excess of the hourly rates paid to ~e President of ~. Trout s~ted ~at should be dona by s~eone ~ndependent, ~at he feels ~e t~ayers would be willing to foot ~e bill for s~eone to perfo~ ~e evaluation o~er ~an ~bert, ~nd and ~soc~ates, ~at ~ssibly ~e city ~hould have advertised for bids on ~e ~nag~ent study and ~y~ ~e fees would not have gotten so high and ~at he will sup~rt hiring s~eone o~er ~ ~ert, ~nd ~d ~oc~ates to do ~e study. ~. H~d stated ~at ~ere appears to be confusion as to ~e t~e of study being r~uested, ~at ~is study will be ~ assessor of ~e proposal ~at ~e consulter ~de ~d raised ~e ~est[on as to who would be better ~le to advise ~e city as to whe~er or not proposals contained ~ ~e ~ag~ent study bett~r ~an ~e consul~ who perfo~ed ~e study to begin w[~, ~at ~is consul~t would be better able to do ~e job and should be ~le to do it more cheaply. ~. Th~s stated ~at he would be in favor of having ~bert, ~n~ and ~soc~ates perfo~ ~e folly-up study ~d also appoint a c~t~zans c~ttee to act~lly do an overall ~alys~s of ~. H~ard ~ved ~at ~e City ~nager be au~orized to con~act wi~ ~bert~ ~nd ~d ~soc[ates to do ~e appraisa~ of ~e ~p~entat~on of ~e orig~al consulter report ~d ~at a blue-ribbon c~ttee be appointed to perfo~ an overall analysis~ each m~er of Cocci1 to ap~[nt one m~er ~ ~e c~ttee. The moron was seconde~ foll~ng vote: AYESt Hessra. Garland~ ltubard, Llsk and ~nc~as ............... 4. HAYS, H~. T~out and llayor Webber .......................... 2o (Dr. Taylor absent) Mayor Webber expressed the opinion that the city has made great strides in the management study, that he sees no reason to attempt another survey of what the Directors and Managers have done In the last year~ that the manage- ment study has proven beneficial to the city and to the valley, that it has proven its worth, that the city is making headway and he is against spending $12,000.00 for such a study. REGIONAL JAIL-pOST OFFICE: The City Manager submitted a written report transm~tting copy of a communication from the United States Postal Service with regard to the postal-owned building located at Second Street and Church Avenue, S. W., advising that the Postal Service has determined this building to be excess to its needs and has requested that the City of Roanoke, should it still desire ownership of this facility, submit a written offer to purchase the property by no later than October 8, 1975. (For full text, see report as filed in the City Clerk's Office.) Hr. Thomas moved that the matter be referred to the City Hanager, City Attorney and Director of Finance for study, report and recammendation to Council as to the procedure and specific offer that should be submitted for the building, said report to be submitted to Co~ulcil by its regular meeting on Honday, September 29, 1975. The motion was seconded by Hr. Trout and adopted by the following vote~ AYES= Hessrs. G~rland, Hubard, Lisk, Thomas, Trout and Mayor Webber ................................... 6. NAYS: None ..................... 0. (Dr. Taylor absent) Hr. Thoraas suggested that the Real Estate Committee be advised of the above action. Hr. Hubard stated that Roanoke County has expressed so~e interest in the building and moved that the City Manager be authorized to discuss the ~atter with the Executive Officer of Roanoke County and that h~s thoughts be made a part of the report of the City Manager. The motion was seconded by Hr. Lisk and adopted. STREETS AND ALLEYS: The City Planning Co---~ssion submitted a written report in connection with the request of Mr. Allen W. Staples, Attorney, representing the City of Roanoke Redevelopment and Housing Authority, that por- tions Of certain streets, avenues, and alleys ~ithin or bordering on the area of the Downtown East Urban Renewal Project VA R-42 in the southeast section of the city be vacated, discontinued and closed, recon~ending that the request be approved. (For full text, see report as filed in the City Clerk*s Office.) ~. Trout moved '~at Counoil hold a public hearing on the request at 7z30 p.m,~ Honday· October 27· 1975~ in '~he Council chanber, The motion vas eecon, by Hr. Hubard and adopted. SI~EET NAHES: The City Planning Co~mission submitted a written report in connection with renaming to Wlllia~son ~oad the existing Second Street· N. E., extnnding from the right of way limits of 1-581 right of way to Bullitt Avenue, S. E.; the existing First Street, So E., extending from Bullitt Avenue, S. E.· to Elm Avenue, S. E.~ the existing Third Street· S. E.· extending frcea Elm Avenue· S. E. · to Jefferson Street! and additionally recommending that the short portion of Wllliamson Road, N. E., that presently extends from the 1-581 ram~ near The Hotel Roanoke to Shenandoah Avenue be renamed Commonwealth Avenue, N. (For full text, see report as filed ~n the City Clerk's Office.) Hr. Hubard moved that Council hold a public hearing on the matter at 7:30 p.m., Monday, October 27, 1975, in the Council Chamber. The motion was seconded by Hr. Lisk and adopted. ~EPORTS OF COHHITTEES: HEALTH DEPAR~VkENT: The Ran1 Eatate Committee submitted a written report relative to the leasing of the Division of Motor Vehicles building at 530 Eighth Street, S. W., by the Health Department for a period of one year for the annual rental of $1.00, recommending that the city proceed to endeavor to obtain title to this property for continued use by the Health Department and farther reco~unending that the city not expend any large amounts in renovating this facillty until such time as it is clearly determined as to whether this facility can be obtained from the Division of Motor vehlcles. (For full text, see report as filed in the City Clerk's Office.} Mr. Lisk moved that Councll concur ~n the reco~endation of the Real Estate Connm~ttee and offered the following emergency Ordinance: (%22465) AN ORDINANCE authorizing and providing for lease by the city of certain property located at 530 Eighth Street, S. W., in the city, from the owner of said property, to be used as office accommodations for the city's Department of Health, upon certain terms and conditions~ and providing for an emergency. (For full text of Ordinance, see ordinance Book No. 41, Page 347.) Hr. Lisk moved the adopt/on of the Ordinance. The motion was seconded by Hr. Thomas and adopted by the following vote AYES: Messrs. Garland, Hubard, Lisk, Thomas, Trout and Mayor Webber .................................6. NAYS: None ...................0. (Dr. Taylor absent) ed SALE OF PROPERI~Z ~he Real Estate Con~ttae submitted a v~ltten report reccmnending ~a~ ~e C~y of ~oke sell city-~ed proper~y l~a~ed ~e noE~eas~ co~eF of ~ intersection of ~Fle Avenue and 3 1/2 S~ee~ S. E.~ kn~ as ~e o1~ ~phal~ PI~ ~o ~. Pa~ Jones fo~ ~e s~ of ~20~000.00 (For full ~see re~ as flle~ in ~e Cl~y Clerkts Office.) ~. Lisk ~ved ~t Co.cfi con~ in ~e zec~a~tion of ~al ~te C~ttee and ~at ~e roll.trig Ord~n~ce ~ placed u~n f~s2 Eead~ng ~ (~22466) ~ O~I~ eulogizing ~d prov~ding fo~ ~e sale and convey~ce o~ a lo2 a2 ~e no~eas2 ~ntersec~on of Avenue, S. E. ~ ~d 3 1/2 S~eet~ S. E., ~d~tifled as Official No. 4021915, c[t~*s ~elease of certain con~tions attached to ~e c[t~*s pF~or sale ~ adjoining parcel of l~d n~ lden~f~ed as Official No. 4021934. (For full t~ of Ord~n~ce, see Ord~n~ca ~h No. 41~ Page 355.) The ~t[on Vas seconded b~ ~. H~ard and adopted b~ ~e AYe: Hessrs. Garland~ H~ard, Lisk, ~s, ~out and ~yor W~ber .....................................6. ~YS= None ...................... 0. (Dr. Taylor S~ OF PROP~-S~: The Real Es~te Co~ttee s~tt~ a ~itten re~rt rela~ve to ~e one bi~ received by ~e city from ~e Sou~west Virginia Co~ty ~velopment F~d for ~e sale of ~e Melrose School property, ~n ~e ~o~t of $1,000.00, rec~ending ~t ~e bid be rejected ~d ~at Co~c~l ~ns~ct ~e City ~ager to proceed wi~ obtaining bids for ~e d~li~on of ~e building as e~edit~ously as ~ssible. (For full text, see re~ort as f~led in ~e C~ty Clerk's Office.) Wi~ refer~ce to ~at portion of ~e report which states ~t Th~s Morse, ~e~ve D~ector of ~e Sou~west Virginia Co~ity ~nt F~d~ was not preset at ~e mee~ng of ~e Real Estate Co--tree in order to provide per~n~t ~nfo~on wi~ respect to ~e ~ten~on of ~e Sou~west g~[a Co~ity ~velo~nt F~d, ~. Morse ap~e~ed before ~e b~y ~d advised ~at he would: have been present at ~e mee~ng~ h~ever, he did not receive notification of ~e mee~ng of ~e c~ttee on Sept~r 10, ~at his org~iza~on ~s st~ll ~terested in ~e Build~g but he is ninety per cent sure ~at ~e building ~f a~ired by ~F~ would be razed. In v~ew of ~e fact ~at ~. ~rse was not notified of ~e Keal Es~te Co, tree ~e~ng on Sept~er 10, ~. L[sk ~ved ~at ~e ~tter carried over ~d placed on ~e n~t ag~da of ~e Real Es~te Co--tree. ~tion was seconded by ~. H~ard and adopted. -1,07 ~'o George R. Franklin~ ~ecutivo Dlrector~ Opp~'tunities lnduet~lali- za~l~ Cen~e~ appea~e~ ~ore ~e ~ ~ a~vised ~a~ earlier ~n he appeared before Co~c~l ~ ~efer~ce to ~e lntm~est of OZC In ~e Helrose Sch~l bullding~ ~t he disused ~e rotter vl~ his ~ard of Directors ~d In consul~tion wl~ ~e C~ty ~ager ~rived at a p~chase p~lce or p~c~sa p~oced~e, ~a2 according to ~e City ~age= OIC a~t ~ outline of vhat it pro~sed to do ~l~ ~e bulldln9 ~d ~at ~as done, ~at OIC offered $10,000.00 for ~e bullding~ h~ever, It ~as later lea~ ~t ~e building vas going up for bids ~d OIC ass~d ~at all bi~ ~uld be in excess of $10~000.00 and ~e=efore did nob s~t a bid, and inquired as to vhe~e~ or not ~e ~al Es~te ~ttee had ~at info~tion. ~. Lisk advised ~at ~e Real E~te C~ttee rec~nded to Co.oil on 3~e 16, 1975~ ~at ~e build~ be advertised Eot bids~ ~a~ City ~ag~ ~as lns~cted to proceed ~l~ ~e adve~tisin9, ~at only one bid ~as ~eceived ~d ~e Real E~te C~ttea could only act on ~at one bid. ~GE ~ The Ro~oke Valley Regional Solid ~as~e ~nag~en~ Board s~tted a ~itt~ re~rt r~uesting ~at ~e governing ~ies of each local gov~t represente~ on ~e ~ar~ sen~ ~e appropriate Resolution to o~f~c~als of ~e C~nw~al~ of V~rg~nSa, Depar~ent of Highways ~s~r~t$on~ re~est~ng ~at Agen~ to c~ence ~e ~es~gn and/or ~prove- men~ to Routes 618 an~ 658 be~een ~e Ro~oke C~ty l~ts ~d ~e Regional ~n~11 site ~er~y ~k~ng ~ese roads capote to safely acco~ate propose~ Sncrease~ ~raff$c. (For full text, see re~=t as file~ Sn ~e City Clerk's Office.} ~. ~s move~ ~at Co~c~l conc~ ~n ~e report of ~e Board and offer~ ~e fo11~ing Resolut$on= (%2246~) A ~OLUTION rec~en~$n~ ~d ~ging ~e in~tSat~on by Depa~t of HSghways ~d ~spor~on of a project w~in Roanoke Co~ty to ~prove State ~utes 618 ~d 658 fr~ ~e sou~east co.orate l~ts the C~ty of Roanoke, to ~e access roa~ lea~lng to ~e ~oke Valley reglonal soli~ waste ~ag~t site locate~ on State Route 618~ and setting out ~e nee~ ~erefor. (For full t~t of Resoluk~on, see Resolution Book No. 41, Page 347. ~. ~s ~ved ~e adoption of ~e Resolution. ~e moron was seconded by ~. ~sk and a~opted by ~e fo11~ing vote= AYe= Messrs. G~I~ H~ Lisk~ ~s, Trout an~ ~yor W~ber ................................. 6. ~YS= Non~ .................. 0. (Dr. Taylor ~sent) CITY EH~I~YEES-INSUSAI4CE~ The Board of Trustees of the En~lo~ees* Retirement System submitted a ~ltt~n report relative to general insurance deductions a~d deductions for deferred co~pensation when it is permitted for governmental employees, advising that the Board of Trustees has decided to refer this matter back to Council for future consideration, that the State of Virginia has not as yet approved a plan for deferred com~ensation, that th~ Board of Trustees feels that this would be a sound fringe benefit for the employee: if the proper procedures can be established, but the Board does not feel that this is a proper duty within the scope Of Its authority. ~For full text, see re~ort as filed in the City Clerk's Office.} Mr. Thomas moved that Council concur in the report of the Board of Trustees. The motion was seconded by Mr. Hubard and adopted. UNFINISHED BUSINESS: EEGIOHAL JAI~-: ~r. H~bard advised that at the last r~gular meeting Of the bo~ on Monday, September 8, 1975, Council considered a aesolution which had been prepared by the City Attorney at his r~quest relative to provision of jail facilities to accurate the needs of the City of Roanoke and if desired, of certain other political subdivisions in the Roanoke Valley, that there with Roanoke County for the possible ownership and operation Of the joint jail facility in Do~r~town Roanoke, that there appa&red to be no c~lastion but what City Council is interested in working OUt an arrangement whereby the two Roanokes could own and operate such a facility and for this reason it seemed appropriate to separate these two matters into two Resolutions. Mr. Hubard further advised that since a fuji Councll was not present, it might be wall to defer any action on the Resolutions. Mr. Hubard then moved that the Resolution which was before Council at its meeting on Monday, Septe~lber 8, 1975, be withdrawn and that action on the two new Resolutions as above referred to be carried over until a full membership of Council is present. The motion was seconded by Mr. Ltsk and adopted. REAL ESTATE ASSESSOR: Council at its last regular meeting on Monday, September 8, 1~?$, having deferred action on an Ordinance transferring $1i0,730.$0 from ContingEncy Reserve under Section %898, 'Contingencies,' to Assessment of Real Estate under Section S107', 'Assessment Of Real Estate,' of the 1975-76 budget; azld else having deferred action on an Ordinance authorizing the City Manager to enter into contract with CBM, Incorporated, relative to a simpllfied computer assisted mass appraisal system for the Ileal Estate Assessor's Office, the matter was again before the Mr. Thomas stated that he detects that the Administration is not fully in agreement with this rac~aest, that it might be well for the City l~anagar and the Real ~state ~ssesso2~ to cjet: to~ether ~ go ove~ ~e pro~sal ~d Vl~ Co~cil as a C~ttee of ~e ~01o for f~e~ ~. ~s ~en ~ve~ ~at ~e ~2ter ~ t~en ~der adv~s~nt Eot consideration by ~1 acting as a ~ttee oE ~e ~ole at a t~ ~o ~ dete~ b~ ~e ~yor. ~e ~on was seconded by ~. ~out ~d adopted. ~yor W~her scheduled ~e C~ttee of ~e ~ole meeting for ~00 ~.m., ~nday, Sept~er 29~ 19~5, ~n ~e ~ecutive Session ~ of ~e Ro~oke C~ty Co~c~l C~er. B~E~LI~I~ Cocci1 at its ~eting on Monday~ Septet 8~ 19~5~ ~v~ng received a re~rt of a c~ttee appointed to review bids for ~e not.west brach l~bra~ rec~end~ng ~e cons~ction of ~e libra~ ~d appropriat~on of ~ add~onal $100~000.00 to pe~t ~e const~ction and ~e Director of F[n~ce ~d ~e City ~ager hav~ng r~uested ~at ~e ~ter ~ referred to ~ for a dete~nat~on as to ~e ava~lability of f~ds, ~e ~tter was again before ~e ~e C~ty ~ager s~tted a written re~ort recording ~at Co~cil, ~ budget Ordinance, ~ansfer $100,000.00 from ~e Capital F~d Refuse Disposal Accost to ~ Nor~st ~anch L~bra~ Capi~l F~ Accost for pu~ose. (For full t~t, see re~rt as filed in ~e City Clerk's Office.) ~. Trout move~ ~at Co~cil conc~ ~n ~e rec~endat~on o[ ~e City ~ager and offered ~e foll~ng ~ergen~ Ordinate: (~22468) ~ O~I~CE to ~end ~d reordain Section %88~, 'Transfers Wi~in Capital ~rov~en~ F~d,' of ~e ~9~5-76 Appropriation Ordinance, ~d providing for ~ ~ergen~. (For full t~t of Ordin~ce~ see Ordin~ce Book No. 41, Pag~ ~48.) ~. Trout ~ved ~e adop~on of ~e Ordin~ce. The ~tion was secondea by ~. Tho~s and adopted by ~e foll~[ng vote= AYe= Messrs. Garl~d, H~d~ Lisk, Th~s, Trout and W~ber ................................. 6. ~YS: None ................... 0. (Dr. Taylor ~sent) ~. ~s o[fered ~e roll.lng ~erg~ Ordinate accepting ~e proposal of Q. M. ~nson, In=o~orated: (~22469} ~ O~I~CE providing for ~e cons~ction of ~e new Not.west Brach L~ra~ by accepting a ceftin bid ~de to ~e city ~erefor ~d aw~ding a con~act ~ereon~ rejecting certain o~er bids; ~d providing for ~ ~erg~. (For full t~t of Ordin~ce, see Ordin~ce Book No. 41~ Page 349.) Hro Thomas moved the adopt, ion o£ the Ordinance, The motion was seconded by Hr, Trout and adopted by the following vote: .. AYES: Messrs. Garland, Hubard, Lisk~ Th~asw Trout and Mayor Webber .................................. 6. NAYS: None- .................. 0. (Dr. Taylor absent} CONSIDERATION OF ~: NOKE0 INTRODUCTION AND CONSIDERATION OF ORDINANCES AND I%ESOLUTIONS: CITY EMPLOYEES: Ordinance No. 22450 making provision for a mileage travel allowance to be paid officers and employees Of the city for use of privately-owned passenger automobiles used on official business of the city, having previously been before Coenoil for its first reading, read and adopted on its first reading a~d laid over, was again before the body, }ir. Trout offering the following for its second reading and £inal adoption= (%22450} AN ORDINANCE ~mending Chapter i3. Personnel, of Title II. Ad~nistrat~on, of The code of the City of Roanoke, 1956, as /~mendedw by the add£tion of a new section, to be numbered Sec. 15., making provision for a mileage travel allowance to be paid officers and employees of the City for uae of privately-owned passenger auto~obiles used on official business of the city. (For full text of Ordinance, see ordinance Book NO. 41, Page 338.] Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. ThOnuae and adopted by the following vote= AYES: Messrs. Garland~ Hubard, Lisk, Thomas, Trout and Mayor Webber ..................................6. NAYS: None ..................... 0. (Dr. Taylor absent) CITY EMPLOYEES-INSURANCE: Ordinance No. 22451 making requirement for certain liability insurance on privately-owned passenger automobiles used by officers and employees o£ the city on official business of the city having previously been before Counc£1 for its first reading, read and adopted on its first reading and laid over, was again before the body. The City Attorney called to the attention of Council that the Ordinance has been amended since its flrat reading to provide for a certificate of insurance made by an insurance company licensed in the State of Virginia. Mr. Lisk offered the Ordinance for its second reading and final adoption as amended: (%22451} AN ORDINANCE amending Chapter 13. Personnel, of Title II. Ad~/nistration, of The Code of the City of ~anoke, 1956, as amended, by the addition of a new section, to be numbered Sec. 16., making requirement for certain liability insurance on privately~owned passenger automobiles used by officers and e~ployees of the city on official business of the city. (For full text of Ordinance, see Ordinance Book No. 41, Page 338.) ~o Llsk ~oved the adoptS, on of the Ordinance as ~nded. ~e ~as seconded by ~, ~s an~ adopted by ~e foll~n~ ~ber ..................................... 6 · ~YSz None .......................0. (Dr. Taylo~ ~sent) AI~ORT~ Ordin~ce ~o. 22453 au~oriz~g ~e execution of a lease be~een ~e C~ty o~ ~anoke ~d A~ Supply C~y for ~ental of A~ Bu~ld~n~ No. 7 at ~e ~oke H~lclpal A~oet~ ~o~ F~eld~ u~n te~ and conditions, hav~ng p~evio~ly been ~fo~e Co~cil for Its reading, ~ead ~d adopted on its ~irs~ ~eadlng~ ~d laid over was again ~fore ~e b~, ~. Trout offering ~e roll.lng for its second readin~ and final adoptioa~ (J22453) ~ O~I~CE au~orizing ~e ~ecution of a lease ~e Cit~ of ~oke ~d Ae~ Supply C~y for ~ental of ~ort Bu[Id/n~ ~o. 7 at ~e ~oke H~lcipal Al~o~t, WO~ Field, u~n ca.tarn te~ ~d conditions. (io~ full t~t oi Ordin~ce, see O~d[n~ce Book No. 4L Page 339.) ~. Trou~ moved ~ adoption o~ ~e 0~din~ce. ~e ~t[on was seconded by ~. L[sk and adopted b~ ~a fOll~g vote~ AYe: Hess~s. G~l~d~ H~d~ ~sk, ~s~ ~out and ~yo~ Webbe~ .................................... ~YS: None ..................... 0. (Dr. Taylor P~ ~ P~YGRO~S~ Co~c~l having directed ~e City Attorney prep~e ~e proper meaa~e est~lis~ng closing ho~s for ~e city's p~ks ~d prov~d~ng for ~e use of ~a city's parks d~ng ~e ho~s ~ey are close~, he presente~ s~e~ whereu~n, ~. Th~s off~re~ ~e foll~ng ~erg~ {~22470) ~ O~I~CE ~n~ing Chapter 3. Parks ~ Recreation, of T~tle V~, P~l~c B~d~n~s ~d Pro,eries, of ~e C~e of ~e C~ty of Ro~oke, 1956~ as ~ by ~e a~on of ~o new s~c~ons to be ~ere~ Sec. 16. Clusin~ ho~s for p~lic parks, ust~l~shing closing ho~s for ~e clty~s parks, ~d Sec. 17. Speclal park use pe~t, providing for ~e use of ~e c~ty~s p~ks ~uring ~ ho~s ~ey ~e closed~ ~d providing for an ~ergen~. (For full t~t of Ordln~ce, see Or,in,ce Book No. 41, Page 350.} ~. Th~s move~ ~e adop~on of ~e Ordin~ce. ~e ~on was seconded by ~. H~ard ~d adopte~ by ~e fo11~g vote: AYe= Messrs. G~i~ H~ar~ Lisk~ ~s~ ~out ~d ~yor W~ber ......................................6. ~YS= None ....................... 0. (Dr. Taylor ~s~t) CITY A'I~'ORHEY: Council having directed the cl~ Attorney ~o prepare t~e prope~ ~as~e rec~lzing ~e se~lces of H. Ben ~ones~ C~ty Atto~ey for ~e C~ty o~ ~oke~ he presented s~j whereu~n~ ~. Llsk offere~ ~e fo~ng Reso~ut~on= {1224~1} A ~O~ION rec~zKng ~e seduces o~ H. E~U]~ rendered as an atto~ay for ~e C~ty of {For full t~xt of Resolution, see ~solut~on ~ok No. 4~, Page 352.) ~. L~sk ~ved ~e a~opt~on of ~e Resolution. - ~e ~t~on was seconded by ~. H~d and adopted by ~e foll~g ~te= AYe= Messrs. Garl~d~ H~ard~ ~sk~ ~s~ Trout ~ ~or Webber ................................... 6. ~YS= None .................... 0. {Dr. Taylor absent} UTI~TI~ Co~cil having ~rected ~e City Atto~ey to prepare ~e proper meas~e con--ring In ~e es~lis~t of ~e ~oke Valley Undergro~d ~cation Se~lce and au~orizing ~e City ~nager to s~scr~, by con.act, to ~e Se~ice upon certain te~ and conditions, he presented s~e; wh~eupon, ~. Lisk offered ~e foll~ing Resolution: {%22472) A ~SO~TION conc~ring in ~e es~li~t of ~e ~oke Valley Undergro~d ~cation Semite and au~oriz~ng ~e City ~nager to s~scribe~ by con~act~ to ~e Semite u~n cer~ln te~ ~d conditions. {For full t~t of Resolution~ see Resolution Book No. 41~' Page 353.} ~. ~sk moved ~e adop~on of ~e Resolution. ~e ~tion was seconded by ~. H~ard and adopted by ~e following vote: AYe: Messrs. G~l~d~ H~d, Ltsk~ Th~s, ~out and ~yor W~ber ............................... 6. ~YS: None ....................0. (Dr. Taylor ~s~t) AUDI~-COLIS~-BUS~: ~. Lisk offered ~e roll.lng Resolution au~orizing ~e use of a not.easterly potion of ~e parking lot at ~e Roanoke Civic Center as park~g space~ for a ~ial peri~ of six ~n~s, for d~t~ c~uters u~lizing ~e shuttle-bus sa~ice of Greater Ro~oke ~ansit C~y fr~ ~e civic center to d~t~ Ro~oke: (%22473) A ~OLUTION au~orizing ~e use of a nor~easterly potion of ~e parking lot at ~e Ro~oke Civic C~ter as p~king space~ for a trial period of six (6) ~n~s, for d~t~ c~uters u~llzing shuttle-bus se~ice of Great~ ~oke Transit Co~y fr~ ~e Civic Center to d~t~ ~anoke. (For full t~t of Resolutions' see Resolu~on Book No. 41~ Page 354.) ~. Lisk ~ved ~e adoption of ~e Resolu~on. ~e ~tion was seconded by ~. Garl~d ~d adopted by ~e fo11~ing vote AYES: Messrs. G&Fiand~ HGba~d~ Llsk~ Tho~ms, Trout ~d ~yoF ~ebbe~ ................................ ~YS~ None ..................O. (D=. Ta~loz ~sent) ~ONS ~ MISCUES BUSI~S~ SID~-~ ~ GU~: ~. ~s presente~ a ~mm,~nication wl~ reference to d~ffl~lty ~ obse~lng ~e new r~s placed ~n ~e sl~alk at various po~n~ ~n d~t~ ~oke ~ r~esting ~at ~e ~tter ~ referred to ~e CLty ~nager for lnvestiga~on ~ report as to whe~er ~ese r~ps shoul~ be 1den~fie~ and ~rke~ in order ~at cit~z~s ~y ~tter obse~e (For full t~t, see c~cat~on as f~led In ~e C~ty ClerkSs Off~ce.) ~. ~s ~ve~ ~at ~e ~tter be referred to ~e City ~nager for ~nvest~gation an~ re~rt to Co~c~l. The ~on was seconded by Lisk an~ a~opte~. O~ H~NGS OF ~R D~= ~. J. C. Jones~ 1401 Brooks Av~ue~ S. appeare~ before Co~cil ~ presented a pe~t~on si~ea by eight residen~ BrOOkS Avenue~ S. E., petit~oning Co~c~l for ~e ~nstallatton o~ a water line along ~r~ks Avenue at ~o cost to ~e resid~ts. (For full text, see peri.on as file~ in ~e City ClerkOs Office.) ~. ~s move~ ~at ~e ~tter be referre~ to ~e City ~nager for investigation an~ report to Co~c~l. The motion was seconded by ~. Trout an~ a~opte~. H~S~NG-S~ C~CE= The City ~ager s~itted a written re~rt ~ans~ttlng copy of a c~ica~on fr~ ~. R. R. Henley~ ~ecutive Director, City of Ro~oke Redevelo~ent an~ Housing Au~ority, wherein ~. Henley quotes a potion of ~e prepared con~act between ~e Au~or~ty ~d ~e devel~er wi~ respect to ~e ~t~ East R~ewal Project, ~t ~e paragraph states= UDedication. Upon c~letion of ~e Pedes~i~ ~ea, which shall coincide as closely as possible wi~ ~e c~le~on of ~e building, it will be de~ica- te~ by ~e Agen~ to ~e Ci~ u~n ~e ~resse~ condition ~at it ~ereafter be ~in~in~ ~ police~ by ~e City in accord~ce wi~ ~e ~ghest m~cipal stewards'. The C~ty ~ager f~er advise~ ~at ~. Henley has in~cate~ ~at he c~ot ~ecute ~e con~act ~til such t~e as ~e city ~s agree~ to ~n~tn ~e area as noted In ~at paragraph, ~t ~1s p~agraph l~eu of a prevlously s~ted desire by ~e developer ~at ~e city c~t itself to con.acing wi~ ~e developer to ~intatn ~ese open areas at ~ ~disclosed fee, ~at as ~e city coul~ not c~t ~tself to ~ ~open-en~' agre~ent of ~is nat~e, ~e par~es conce~e~ have con~rre~ in ~at if ~e city ~uld co~t t~elf to provide a high s~ar~ of ~lnten~ce to ~ose areas, ~e developer would be sat~sfle~f ~at ~e a~nlstration foresees no difficulty 115 with respect to complying with this commitment and recommending that Council concur that the city will live up to the requizements es stated in that paragraph. (For full text, see report and co~mnication as filed in the City Clerk's Office.] Hayer Webber cluestloned the verde 'highest municipal standards' end H~. Garland suggested the words 'in accordance with generally accepted municipal etandardsu. After a discussion as to preferred wording, Hr. Thomas moved that the words 'high municipal standards' be used in the contract. The motion was seconded by Hr. Garland and adopted. Hr. Trout moved that the matter be referred to the City ltanager and t_he City Attorney for preparation of the proper l~easure. The motion was Second- ed by Hro Lisk and adopted. COUNCIL~ Hr. Hubard offered the following Resolution extending to Dr. Noel C. Taylor from the Hayer and each me~ber of Council their greetings and most sincere wishes for a complete and early recuperation from his recent physical indisposltton~ and expressing their hopes and expectations that Dr. Taylor will soon be able to resume his regular aeat and duties upon and aa a member Of the Council of the city of Roanoke: (%22474] A RESOLUTION extending best wishes to VICE-MAYOR NOEL C. TAYLOR. (For full text of Resolution, see Resolution Book NO. 41, Page 354.] Mr. Rubard moved the adoption of the Reselutlon. The motlon was seconded by Hr. Garlund and adopted by the followlng vote= AYES= Messrs. Garland, H~bard, Lisk, Thomas, Trout and Mayor Webber ................................... 6. NAYS: None ........... m ......... 0. (Dr. Taylor absent] There being no further business, Mayor Webber declared the meeting adjourned. APPROVED ATTEST: City Clerk Mayor COU~CIL~ I~EGULAR NEETING~ Nednesday, September 24~ 1975o The Council of the City o£ Roanoke met in regular meetln the Council Chamber in the Nunicipal Building, City of Roanoke, Virginia on Wednesday, September 24, 1975, at 2 p.m., the re~ula~ meeting hou~ ¥tth Mayor Roy Lo ~ebber presiding. pRES~NT~ CounciLmen Robert A. Garland~ William S. Hubard, David K. Llsk~ Noel C. Taylor, Hampton W. Thomas, James O. Trout and l~ayor Roy L. Webber ................................. ?- ABSENT: None ................... OFFICERS pRESENT: Hr. Byron B. Hanert City ~lanager~ Mr. Sam H. McGhee~ III~ Assistant City ~anager~ Hr. James N. K/ncanon, Cl~y Attornsy~ }ir. James E. Buchholtz~ Assistant City Attorney~ lir. A. N. Gibson, Director of Flnance~ and ~rs. ~a~ F. Parkert City Clerk. INVOCATION: The meeting was opened with a prayer by the Reverend Samuel Young, Roanoke Valley Institutional Chaplain. }IINUTES: Copl~ of the ~lnutes Of tile regular meett/%g held on }ionday, Septei~ber 8, 1975~ end the regular meeting held on }londay, September 15, 1975, having been furnished each member of Council, on ~otion of Hr. Trout, seconded by Mr. Lisk and unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEA~tlNG OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS TAXE~= A communication from MS. Trennie H. Cole complaining about the taxes on utilities and e-x~ressing the opinion that there should be some way that people on a fixed and limited income would not have to pay the sams charges for utllities~ etc., as those who are employed and making large salaries and whose salaries are increased regularly as the cost of living increases, was before Council. (For full text, see coi~nunlcation as filed in the City Clerkls Offlce. ) Mr. Garland moved that the communication be referred to~the Revenue Study Conm~ssion for study, report and recommendation to Council. The motion was seconded by Fir. Lisk and unanimously adopted. AUDITS-GENERAL DISTItlCT COURT: A con~unication from Mr..Joseph S. James, Auditor of public Accounts, advising of an audit of the accounts and records of the City of Roanoke General District Court for the fiscal year ended June 30, 1974, and further advising that the audit disclosed that full accounting had been made for all recorded receipts and that the records had been prepared in good order, was Before Council. (For full text, sea audit as filed ~n t~e Citer ~Lro Thomas ~ved ~2 ~e c~ca~on ~d aud~2 ~led. ~e ~t[on ~as eeconded b~ Dr. Ta~log and ~usl~ adopted. P~SIONS~ A c~lcation fr~ ~s. ~s A. ~rt~ a~lsing ~at h~ late husb~d was ~l~ed by ~e ~oke Cl~ ScSI ~ard for over ~lrty years and was receiving a p~sion of approx~tely $130.00 ~r ~n~ and in~lring as to why she c~ot ~aw his pension or a ~rtion ~ereof~ was before Cocci1. (For full t~t~ see C~lcation as filed In ~e City Clerk's Office.} ~. ~out ~ved ~at ~e ~tter be re~erred to ~e ~ard of T~stees, ~loyees~ Retir~ent Syst~ for study~ re~rt ~d rec~enda- tion to Co~cil. ~e ~tion was seconded by ~. Lisk and ~usly adopted. ST~TS ~ ~S: ~ application fr~ ~. C~rles H. Osterhoudt, Attorney, representing Sourest VirgUle C~[ty Develo~t requesting ~t Six~ S~eet, N. E., from ~e nor~erly c~b line of Mohawk Avenue, N. E., to ~e ~ou~arly ~rb line of ~diana Av~u~; ~t ~o~wk Avenue, N. E., begging at ~ we~t~ly curb lin~ o~ ~d at ~e ~da~ of De~d Terrace ~d Block 5, Oakl~d ~p~ and a ceftin alley lying betwe~ ~ I - ~ ~d 8 - 14, Block 33, ~p of Dean- wo~ Terrace, begi~ing at ~e westerly s~eet line of to dead end at ~e bo~da~ be~e~ De~wo~ Terrace ~d Block 5, O~land ~p~ be vacated, discontinued ~d closed~ was before Co~c~l. (For full t~t, see application as filed ~ ~e C~ty Clerk's Office.} ~. Garl~d offered ~e foll~ing Resolution appo~nt~g v~ewers in co~ection w~ ~e re~est: (%22475} A ~OL~ION providing for ~e appoin~t of five ~rsons, not less ~ ~ee of wh~ ~y act, as viewers in co~ec~on wi~ applicat~on of Sou~west V~rg[nia C~ity Developer F~d, to pe~t- ly vacate, discontinue ~d close certain ~opened s~ee~ and alleys located in ~e City of ~oke, Virginia, ~d being described as ~o11~s: (1) S~ (6~} S~eet, N. E., fr~ ~e nor~erly ~b line oE ~o~wk Av~ue, N. E. ~ to ~e erly c~b line of ~d~a Av~ue. Su~ portion of 6~ S~eet not n~ Being open. (2) Mohawk Avenue begi~[ng at ~e westerly c~b line of 6~ S~eet, N. E., to dead ~d at ~d~ of D~od T~race ~d Block 5, ~p. Sa~d potion o~ ~wk Argue not n~ being open. (3} A cer~in alley ly~g be~e~ ~ 1 - 7 8 - 14, Blo~ 33~ ~p of Dean~ Terrace begin- ning at ~e westerly s~eet l~e of 6~ S~eet, N. E. ~ to dead en~ at ~e ~da~ be~e~ De~-- w~d T~race ~d Block 5, ~p of Oakl~d. (For full text of Resolution, see Resolution Book No. 41, Page 357.) M~. G~rland ~oved the adoption o£ the Resolution. The notion vas seconded by H~o Hub&rd and adopted by the £ollowln9 vote: AYES: Messrs. Garland, Hubard, Llskt Taylor, Thc~as, Trout and Hayor Webber .............................7. HAYes None 0. Hr. Garland moved that the mattel: be referred to the City Plannln~ Ccamnission for study~ report and recommendation to Council. The motion vas seconded by }tr. Nuberd and unanimously adopted. REPORTS OF OFFICERS: pARKING GARAGE: The City ~anager s~,~mCtted a written report ~n connection with the management of the new parking garage, reco=~ending that the city select a professional parking management company to manage the garage and that should Council concur in this nothod, it is reco~nended that the city prepare to take proposals for the management of the facility as soon as Possible and that the selection of the successful firm be fina- lized as expeditiously as possible to permit their starting to plan for the operation of this facility. (For full text, see report as filed in th~ City ClerkJs Office.) After a discussion Of the matter, }tr. Hubard moved that the City ~Lanager be instructed to consider the Possibility of the formation of a Department of Transportation to be under the direction of the City ~anager, said department to operate the transit system, airport parking and parking garage and that the City ~anager be requested to s,~m_tt h/e report and recommendations to Council by its regular meeting on Monday, October 6, 1975. The motion was seconded hy Hr. Garland and unnnL~ously adopted. GAMBLING: The City Manager s~ttted a written report recommending that Co~ncil give consideration to either modifying the existing City Code to permit raffles, or that Council establish a policy that it will not permit this activity so that all non-profit organizations might plan accordingly. (For full text, see report as filed in the City clerk's Office.} The City Manager etated that l~s reco~nnendation would be to perm/t raffles in the City Of Roanoke. After a discussion reletive to adopting the version as contained in the Code of Virginia, Mr. Lisk moved that the matter be referred tn the City Manager and the City Attorney for ~tudy, report and re¢onnnendation to Council as to whether or not the City of Roanoke should consider paralleling the City Code with the Code of Virginia as written. The motion was seconded By Mr. Trout. Mr. Garland offered a substitute ~otion that the ~lestion of paralleling The Code of the City Of Roanoke, 1956, as a~e~ded with the Code of V~rginia be referred to the City Attorney for study, report and reccm~endation and for prepa~ntion of ~e p~ope~ meas~e. ~e ~as seconded by ~. ~s ~d ~usly ad, ted. SPEC~ P~-S~ ~ ~S= ~cil by O~din~ce ~o. 22333 ~ving g~ted =evoc~le, non-t~sfe~=~le au~o~ty ~ The C~p~y to cons~ch ~d ~ln~ln ce=~in ~de=~ro~d o~1 p~lines ~der ~d across No~fo~ Av~e~ S. H.~ baleen 5~ Street ~ ~ S~eet~ S. ~e City ~nager s~tted a ~itten re~rt advising ~t ~e ~oger Co~y has n~ ascer~ln~ ~at ~e storage capacity of one single 10~000 gallon fuel o~1 storage t~ is not su~flcl~t to provide ~e necessa~ fuel storage backup for ~eir operation ~d ~at It will be necessa~ for ~ to ins~ll ~o ~dergro~d 15,00G gallon oil storage t~s to ~ located on ~e s~ property; additio~lly ~ese ~s will need to be co~ected to ~e c~ny~s boiler r~ by six one-~ch o~1 pl~lines in ord~ to provide sufficient selectivity for ~e fuel usage, rec~ending ~t ~e p~sal be approved and ~at Ordinance No. 22333 ~ ~ended ~ au~orize ~ increase in n~er of pipelines to be ins~lled fr~ two 1-inch oil pIpelin~ to 1-inch o~1 pipelines ~der ~d ac~ss Norfolk Argue and ~at ~ Ord[n~ce be corrected to read 'two ~dergro~d 15~000 gallon oil etorage ~s'~ all o~er te~ and cond~ons directed ~n ~e Ordinate to r~in ~e s~e. (For full t~t, see re~rt as filed ~ ~e City Cl~k~s Off~ce.) ~. Th~s moved ~at Co~c[l conc~ ~ ~ rec~da~on of ~e City ~nager ~d ~t ~e foll~g Ordinate be plac~ u~n i~ first reading = {~22476) ~ O~I~CE grating revoc~le~ non-~sferr~le au~ori~ to The ~er Co.any to cons~ct ~d ~in~in six (6} on~nch ~derground oil pipe lines ~der ~d at.ss Norfo~ Av~ue~ S. W., be~e~ 5~ S~eet ~d 6~ S~eat, S. W., upon certain te~ ~d condi~ons~ repealing Ord~n~ce No. 22333, heretofore adopted 3uly 7, 19~5. {For full t~t of Ordin~ce, see Ord~ce ~ok No. 41, Page 364.) ~e ~tion was seconded by Dr. Taylor ~d adopted by ~e foll~ing vote: AYES~ Messrs. G~l~d, H~d, Lisk, Taylor, ~s~ Trout ~yor W~ber ............................ ~YS= None ..................... SPEC~ P~-ZONING: ~e City ~ager s~tted a ~itten report ~n co~ec~on wi~ ~e r~uest of ~. J~es G. F~rell for approval of a r~il m~c~ lic~se for ~e semite of c[~zens b~d radio ment in ~e bas~t of ~5 home at 229 C~[sti~ Argue, N. E., recording ~at ~e r~uest be den~ed~ ~d ~s~tting a list of ~ose o~ perons who have been granted periaisslon by Council for their home usa for yarioue 'home occupations ·. (For full textt see report as filed ;tn the City Clerk's Office.) After a discussion of the mattert H~. Garland moved that Council concur in the request of ~tr. Fe~rell and that the matte~ be referred to the City Attorney for preparation of the proper n~asure. The ~otion vas seconded by Hr. T~out and adopted, Hr. Hubard voting no. GPAI/TS: The City Hanager aul~u~ttad a v~ltten report in connection with allocation of Law Enforcement Grant Funds for fiscal year 1976-77m advis- ing of certain revisions thereto and that the city's potential fiscal year 1976-77 Law Enforcement Grant Funding has ba~ reduced to $90m900.00. (For full text, See report as filed in the City Clerk's Office.] Hr. Thomas moved that the report be received and filed. The motion was seconded by Hr. Lisk and unanimously adopted. FLOODS-HURRICANES: The City ltanager Sllhmitted a written report advising that the Corps of Engineers has requested a meeting with the City of Roanoke for Thursday, Sept~v~ber 25, 1975, at lQ a.l~., to presunt to the city various completed floo~ plain study reports for ~ev~ra! of the streams tributary to the Roanoke River, and at 10:30 a.m., on the same date~ there will be a Joint meeting with represemtative-~ of the City of Sale~, Roanoke County and the Town of Vinton concerning floodway management, said meetings to be held in Ro~m C of the Salem-Roanoke Valley Civic Center. {For full text, see report as filed in the city Clerk's Office.} The Assistant City Manager advised that the 10 a.m. ~ meeting with the Corps of Engineers was cancelled, but the 10:30 a.m., meeting will proceed as planned. Dr. Taylor moved that the report be received and filed. The motion was seconded by Hr. Lisk and unenimously adopted. AII~PORT: The City Manager submitted a written report requesting authority to ~xecute proposed Le~se NO. DOT-FA76EA-8201 with the Federal Aviation Administration for 144 equate feet of floor space, known as Room No. 109, in Airport Building No. i at the Roanoke Municipal Airport~ Woodru~ Field, for the period from July 1, 1975, through September 30, 1976, at the rate of $72.~0 per month. (For full text, see report.as filed in the city Clerk's Office.} I11 this connection, the A/rport A~visory Cor~ssion subl~tted a written report concurring in the request Of the City Manager. (For full text, see report as filed in the City Clerk's Office.} Hr. Trout moved that Council concur in the request of the city Manager and that the following Ordinance be placed upon its first reading: (~22477) AH ORDIHANCE author~zing the c~ty~s lease to the United States of Amerlca~ for its Federal Aviation Ad~Lnlst~ation~ of Roc~ 109 in the Clt~s Airport Building No. I for a fifteen-~on'tJi period cc~mencing as of ~uly 1, 1975, upon certain term~ and conditions. ~ (For full text of Ordinance, nee Ordinance Book No. '41, Page 367.) The motion was seconded by Hr. Llsk and adopted by the following vote s AYES= Messrs. Garland, Hubard, Link, Taylor, Th0~as, Trout and Mayor webber ................................ ?. NAYS= None .......................... 0. Mr.' Trout moved that the report of the Airport Advisory Commission be received and filed. The ~otion was seconded by }ir. Llsk and tmanimously adopted. POLICE DEPARTHENT-FIP~ DEPARt}lENT= The City Hanager submitted a written report relative to the status.of personnel in the Police Department and the Fire Department for the month of August, 1975, advising that et the end of August, 1975, there were no vacancies in the F~r~ D~parimle~lt and there was one vacancy in the Polic~ De_pertinent. (For full text, see report as filed in the City Clerkms Office.} Mr. Trout moved that the report be received and field. The motion was seconded by Dr. Taylor and ~nan~mously adopted. PARKING GARAGE: The City Attorney suba~tted a %~ritten report relative to a request for allocation of 240 parking spaces in the Municipal Parking Garage to Jefferson L~ted Partnership, advising that the request may be considered withdrawn from further consideration by the City Council. (For full text, see report as filed in the City Clerkts Office.} Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Lisk and unanimously adopted. AUDITS= The Director Of Finance submitted a financial report of the City of Roanoke for .the month of AugUst, 1975, advising that the report is correct as shown by .the books Of his office. (For full text, see report as filed in the City Clerk's Office.} Mr. Thomas moved that the report be received and filed. The ~tion was seconded by Mr. Garland and unanl~ously adopted. BUDGET-DE~AR~tENT OF pUBLIC WELFARE= The Director of Finance submitted a monthly statement of expenditures for public welfare for the month ended AugUst 29, 1975. (For full t~xt, see state~ent as filed in the City Clerkts Office.} Dr. Taylor moved that the statement be received and flled. The motion was seconded by Mr. Hubard and unanimously adopted. .:t22 BUD~E~.-COF~PENSA?ZOt,~ BOARD; A committee co~posed o£ the City Attorney. the City Hanager and the Director o£ Finance sub. trod a t~ltten report relative to a c-.~__-~lcation fz~m the State Compensation Board to certain state of£1ce~e dated August 25, 1975, conce~ning reduc~.~on of spend- lng, advising that the executive order has no /~aediato affect on the city's recently adopted budget .insofar as a~ending or changing It Is concerned, except that by full cceepliance eith the directive by the state officers concerned, it should be anticipated that at least five percent of the aggregate of the etun~ appropriated /or the operation of each of those offices for the current fiscal period should remain unexpended at the end of the period, should those officers be able to fully comply with the directive. (For full text, see report as filed in the City Clerk*s office.) Hr. Garland moved that the report be received and flled. The motlon was seconded by Dr. Taylor and unanimously adopted. UNFINISKED BUSINESS: REGIONAL JAIL: Council having previously considere~l a Re~olutlon relative to the provision of jail facilities to accommodate tho needs of the City of Roanoke and Other political subdivisions in the Roanoke Valley and its environs, end a further l~esolut~on providing for tho appointment of a committee to conslder and develop certain contracts relating to provision of new Jail facilities for political subdvisions in the Roanoke Valley, the matter was again before the body. Mr. Hubard offered the Resolution relating to the provision of jail facilities to accommodate the needs of the City of Roanoke, and if desired, Of certain other political subdivisions in the Roanoke Valley. Hr. Th~ma~ questioned whether or not the Resolution ehould contain a t~me 1/m/tation; whereupon, Mr. Huberd moved that the second page of the Resolution be a~emlded as ~ulderl//led below: '3. That the City of Roanoke stands ready end wllllng at any time prior to commencement of construction to negotiate with any local government in the Roanoke Valley or its envlrons for the joint ownership end/or use of jail facilities in downtown Roanoke so long as there would be no delay in the construction o£ such jail facilities cur- rent/y being planned by the city, or, if there is uny delay, the cost of same would not be borne by the City of Roanoke. · The motion was seconded by Hr. Thomas and unanimously adopted. Hr. Rubard then offered the following Resolution as amended: (~22478) A RESOLUTION relating to the provision of jail facilities to accommodate the needs of the City of Roanoke and, if desired, Of certain other political subdivisions in the Roanoke Valley and its environs. (For full text of Resolution, see Resolution Book No. 41, Page 358.) Hr. Hubard moved the adoption o£ the Resolution.: .The motion Was seconded by /~. Llsk and adopted by the following vote: AYES: Hessrs. Garland, Hubard~ Lisk~ Taylor, Thomas, Trout and Mayor Webber ........................... -.7. NAYS: None ........... ,~ ....... 0. ~r. Hubard then o£fered the foll~wing Resolution provid~ng £or the appointment of a cce~m~ttee to consider and develop certain contracts relating to provision o~ new. jail facllit~es for pol~tical eulxlivisions ~n the Roanoke Valley: . . (%224?9}. A I%E~OLUTION providing for the appointment Of a committee to consider and develop certain contracts relating to provision nE new jail facilities for political subdivisions In the l~oanoke Valley. (For full text of aesolution, see l~esolution Book No. 41, Page Mr. Hubard moved the adoption Of the Resolution. The motion was seconded By Mr. Lisk and adopted by the foll~wing vote= AYES: Messrs. Garland, Hubard, Lisk, Taylor, and Thomas ..... 5. NAYS: Mr. Trout and Mayor Webber. -2. Mayor Webber and Mr. Trout ~tated that w~ ~hould walt until a decision is made and then t~k about contract~. Mr. Llsk moYed that the ~ayor, the City ~anager, Mr. William $. Hubard and Dr. Noe! C. Taylor be appointed as m~mbers of the committee referred to in Resolution No, 224?9. The motion was seconded by Mr. Garland and u~an~/nously adopted ..... - CONSIDERATION OF CLA~S: NONE. INTRODUCTION AND CONS~DERATrON O~ O~DINANCE~ AND RESOLUTIONS: SALE OF PI~OPF~TY: Ordinance No. 22466 authorizing and providing for the city's sale and conveyance o£ a lot at the northeast intersection of Albeauarle Avenue, S. E., and 3:1/2.Street, S. E., Official Tax NO. 4021915, upon certain terms and conditions to the Wen-Don Corporation and upon such sale, authorizing the city's release o£ certain conditions attached to the city's prior sale of an adjoining parcel o[ land now identified as Official Tax No. 4021934, having previously been before Council for its fl=st reading, read and adopted on its first reading and laid over, w~s again be£ore the body, Mr. Lisk offering the following for its second reading and final adoption: (S22466} AN ORDINANCE authorizing and providing for the city's sale and conveyance of a lot at the northeast inter~ection of A~be~narle Avenue, S. E., and 3 1/2 Street, S. ~., Identified as O[ficial No. 4021915, upon certain ternm and conditions~ and, upon such sale, authorizing the release of certain conditions a2tsched to the city's prior sole of an adjoin- ing parcel of land now identified as Official No. 40219~4o 123 (For full te. xt o£ O:~:~lnance, see Ordinance Book No. 41, Page 355.) Rt. Link ~ved ~e adoption o~ ~e O~dLn~ce. ~a ~/on vas seconded by ~. ~s ~d adopte~ by ~ foll~ng vote: A~ ~essrs. G~l~d~ H~ard~ Llsk~ Taylor, ~YSs None ........................... to prep~a ~a prop~ meas~e approvin9 a provision to agre~t to be ~tered Into be~een ~e City of Ro~oke Redevelo~ent ~d Housinq Au~=ity ~d ~e '~veloper' of ~e Au~o~lty'n ~t~ East ~develo~t ProJec~ VA. R-42, =elative to a proposed d~lcation City of ~oke of ceftin l~d In said p~oject to ~ used for p~lic pu~ses, he p=es~2ed a~el ~ereupon, ~. Lisk offered ~e roll.in9 Resolution~ (~22480) A ~0~TION appr~ln9 a provision to an agre~t to be ~te=ed into be~e~ ~e City of Ro~oke Redevelopment ~d Housin9 Au~ority and ~e =Develop' o~ ~e Au~ority'a ~develo~t P~ojec2 VA.R-42, =ela~v~ to a ~opo~ed City of ~oke of c~ln l~d tn said Project to be used for p~ltc pur- (For ~ull t~t of R~olutlon~ see Resolution ~ok No. 41, Page 361.) ~. ~sk ~ved ~e adop~on of ~e Resolution. ~e ~tlon was seconded by ~. H~ard and adopted by ~e foll~ing vote= AYES= Messrs. Garl~d, H~ard, Lisk~ Taylor~ ~s~ ~out and ~yor W~ber ..................................... 7. ~YS: None ............................. C~SATION BOUqUet Co~cil ~ving ali=acted ~e City Atto~ey to prepare ~e proper meas~e approving ~e ~lo~t of a deputy clerk-cashi~ and o~ a deputy clerk-stenographer in Treas~er of ~e City of Ro~oke, to fill certain va~ci~s ~ist~g or a~e~ whera~on, ~. Trout off,ed ~e foll~ing Resolu~on: (~22481) A ~0L~ION approving ~plo~t of a deputy cl~k- cashier ~d of a deputy clerk-stenographer in ~e Office of ~e Treas~er of ~e City of Ro~oke, to fill ceftin vac~cies exts~ng or to by reason of c~in resl~ations ~is~ng or to occ~. (For f~l t~t of R~olu~on, see Resolution Book No. 41, Page 362.) ~. T~ut ~ved ~e adoption of ~e Resolu~on. ~e ~tion was s~conded by ~. H~d ~d adopted by ~e foll~ing vote= .25 AYES: .Hessrs. G~I~:'~ Hub~d; Llsk~ TayXor; ~sj ~ou~ ~d ~YSs Hone ..........T ......~ ....... 0 .... ~SATZON B~S~s CO~Cil ~ving directed ~e City Attorney to prep~e ~a p~pe~ ~as~e app~vin~ ~e.~lo~t of ~ee deputies in ~e office of ~e Sheriff of ~e Ci~. 9~ ~oke~ ~o fill ~ n~r of vac~cSes c~eated b~ recent zesl~nations ~r~ such ~!o~n2, he presented s~el ~hereu~n, ~. ~ouh o~fe~ed. ~e foll~ (S22482) A ~OL~XON applying ~lo~t of ~ee (3) In ~e Office of ~e Sheriff. of ~e City of ~o~oke~ to fill ~t n~ of vac~cies c~eated by recur ~esl~ations i~ such (For full t~ of R~olution. see;R~oZution ~k No. 41~ Page 363.) ~. ~out ~ved ~e adoption of ~e R~olution. T~e ~tlon seconded by D~. Taylo~ ~d adopted by ~e roll.lng vote: . AYe: Messrs. Garl~d, H~ard~ Lisk~ Taylor, ~s; Trout and ~yor Webber ...................................... ~YS: Non~ ............ T ............... 0. Attorney to prepare ~ proper meas~e waiving ~e r~l fees ~ ~e percen~ge of proceeds for ~e use of VXcto~ S~X~ by ~e ~yor~s You~ Co~ssion for ~ You~ C~ssion~s ~to~r 11, 1~7~ ~ce~ he presente~ s~e; whereupon; Dr. Taylor o~fere~ ~e folX~ing R~solu~on: (~22483} A ~OLUTXON waiving ~e ren~X foos ~ ~e percen~ge of proceeds for .~e use of Vi=to~ Sta~i~ by ~e ~yor~s You~ for ~e You~ C~ssion*s ~t~er 11; 1975, (For full t~t o~ Re~olution; see ResoXution Book No. 41, Page Dr. Taylor move~ ~e a~op~on of ~e Resolu~on. ~ motion was secon~e~ by ~. Lisk ~d a~opted by ~e foXl~ing vote: AYES: M~srs. GarliC, H~ard; Lisk; Taylor~ Th~s; Trout ~ ~yor Webber .................................. ~YS: Non~ ................. h ............ ~. LXsk a~vise~ ~t m~ers of ~e You~ C~ssXon re~este~ ~at he check Xn~ wh~er or not ~e CivX= C~t~ ~bit ~X1 coul~ be a~ver~se~ as ~ alt~ate location for ~e ~ce ~ =ase of wea~er ~a r~u~sted ~t ~e city ~ager advise ~ a==or~ngly. M~ONS ~ ~S~T.T~OUS BUSX~SS: CI~ ~Y~: Co,oil at i~ last re~l~ meet~g on Mon~a~, Sept~er 15; lg75~ ~v~ng au~orize~ ~e city ~nag~r to ~t~ ~to con~act wi~ ~bert ~n~ ~d ~sociates; Inco~orated~ to perfo~ an up,ate eval~tion on ~e ~pl~on of ~e ~ag~ent study an~ ~v~g a~so au~orize~ '1'26 appointment of a blue-r~bbon committee to ~o an overall evaluation of the management stud~, Hr. Lick advised that he voted with the maJorit~ on the question and moved for a reconsideration of the matter. Thc motion was seconded by Hr. Garland and adopted b~ thc follow~ng voto~ AYES: Messrs. Garland~ Llsk~ Thomas, Trout and ~ayor Webber---S. NAYS~ Hr. Hubard and Dr. Taylo~ ........ 2. Hr. Llsk presented a c~n~unicat~on advising that it ~e h/s ~er$onal belief that ~n order to get a ~ore thorough and ~mpartial evaluation of the Lm~lemcntation of thc ~ansge~me~t study, a third perry could do e much more objective study and not be afraid to make reco~cndat/ons as to the features and the bad features of the management organization. (For full text, see con~nunlcation as filed in the City Clerk's Office.} Hr. Lisk further stated that he docs not think the blue-ribbon com~ttee is thc answer to thc problem and that Council will be putting an endue obl~gation on th/s c~ttee. The Mayor stated that thc communication from Hr. Lisk will be received and filed and made a part of the off£cial records of Council. The l~ayor requested that thc City Cl~rk read th~ ~ot~on that is presently on thc floor~ w~srsupon, the City Clerk read thc following motion that was adopted by Coencil at lt~ meeting on ~onday, Septe~ber 15, Hr. Hubard moved that the City Manager be authorized to contract with Albert l~mond and Associates to do the appraisal of thc ~ml~le~en~at~on of the original consultant report and that a blue-ribbon c~ttee be appointed to perform a~ overall analysis, each member Of Council to appoint one me~ber to the co~ttee. The motion was seconded by }tr. Thomas and adopted by thc following vote: AYES= Mcstrs. Garland~ H~bard~ Lisk a~d Thc~nas ........ NAYS: Hr. Trout and Mayor webber .................... (Dr. Taylor absent} Mr. Thomas mad~ reference to the above motion and advised that he noted in the n~wspaper on September l?th that a ~mbcr of Council unilaterally undertook to direct the City l~anagcr not to proceed to notify HUD that the City of Roanoke would comply with its r~quest to up,ate the management study as instructed by the Council on September 15th, the stated reason was that the Councilman had changed hi~ n~nd and wanted to switch his vote~ that he feels cc~ellsd to point out that the matter was decided by Council on 4 ~ 2 vote~ that i~ any member of Council wished to bring thc matter up for rc¢onsiderat~o~ he could place it on the agenda according to thc rules of parliamentary procedure as is the custom o£ Council~ that his point is that as a member of Council hc feels it is an extremely dangerous precedent for any member of Council to be able to enilatcrally instruct the City Manager to do or not do something which is in d~rect opposition to the express wishes of a vote of Councllj ~hat ~.o do othe~lae would place ~ CL~y ~age~ ~n gove~n~ ~d ~e ~e Co~cll - ~ge~ concep~ ~d ~ he does no~ ~l~ it la In ~e best interest of ~e C~t~ of ~oke to ~ove~n~l a~n~s~at~ve process S~P or ~ on ~e ~e~s desire to protect ~s ~d~vid~l ~n~ ~ecord. ~. Garland-s~ted ~t only he ~d ~e City ~nag~ ~eally what vas said d~in9 ~ls telephone conv~s~tion~ ~t he has chosen to ~e ~ issue of vhat he consideEs to be a ve~ ~ivial ~d lnsi~nilic~ mtt~j ~ It ~s be~ ~ar~ed ~at he ~s be~ politicalli ~tivated ~d ~s c=~ted a d~9erous preceder and called. election of ~y, 1974, ~ he ~de ~e ~o~c~t ~t he vould se~ zeelectlon to Co~cil md at ~t ~e said he felt ~a desexed to be reelected to Co~cil~ ~at he felt he still feels ~is way ~d ~est[oned whe~er or not ~a so.ds like a person acting in a political ~er~ ~t It is ~e ~ ~de a tel~p~ne call C[ty ~ag~ on ~es~y, Sept~er ~6~, to ascertain if A~ert ~ond ~sociates ~d be~ con~ct~ ~t he told ~e City ~ag~ h~ ~ght reconsider ~e ~tter~ ~t he was not c~or~le had second ~oughts on ~e ~tt~ ~t ~e City ~ag~ told ~ ~e n~t step wou~d be ~at a con~act ~uld b~ brought ba=k to Co~c[l to be voted u~n ~d if he atill felt ~e s~ way he would ~v~ ~a opport~[ty to vote against ~ con~act at ~at ~e~ ~t ~e call ~de no d~d on ~e City ~nager to atop ~e ~ring of ~ese people, ~at his ~in p~ose was,~ictly to t~ to avoid ~y ~arras~t to ~e City ~ager [~ ~e ~tter was going to c~e back for reconsid~at[on~. ~t it was a Ve~ cordial~ co~teous call wherein he ~ought he should [nfo~ ~e City ~na~r ~t he ~ght reconsid~ ~e ~tter~ ~t at no t~e was ~y d~d or ult~t~ ~de by h~ to ~e C~ty ~ager~ ~t his dealings w~ ~e City ~ager ~ve always be~ d~ented by letter ~d copies have gone to ~e m~ers of Co~cil~ ~t if he violation o~ ~e City ~rter, ~d ha c~ot find ~y it is up to ~. ~s to ~int it out. ~e ~yor s~ted ~at ~e r~r~ of ~. G~l~d will be received ~d filed and ~de a part of ~e official records of Cocci1. ~e ~yor ~ r~uested ~at ~ City Clerk once aga~ ~on c~r~tly On ~e flor; whereupon, ~e C~ty Cl~k read ~e moron ~de by ~. H~d, seconded by ~. ~s ~d adopted by Co~cil at l~ mee~g on Honday, Septet ~t~. Llsk of£ere~ a substitute ~otion that the cit~ ~anaqer recc~mend a ~ag~t consul~a9 c~ o~er ~ ~ ~nd ~d ~s~lates, ~co~rat~'~ ~fom ~e eval~tion of ~a ~l~on OE ~e ~ag~t s~ud~ sa~d c~y ~ving no prior relat~ons~p w~ ~ag~ent pr~r~. ~ ~t~on was seconded by ~. Garl~ ~d lost b~ ~e foll~ng vote~ A~ M~ars. G~l~d~ ~2k ~d Trout- ............. ~YS= Messrs. H~d~ Taylor~ Th~s ~d ~or ~e ~or ~en r~ested ~at ~e C~ty C~erk call ~e role on ~e ~[n ~t~o~ ~a2 ~e C~ty ~ager be au~or~zed to con.act wi~ Albert ~n~ ~d ~soc~ates, Inco~rate~ to do ~e appraisal of ~a ~l~en~t[on of ~e original consular report, ~d ~at a blue-ribbon co~ttee ~ ap~lnt- ed ~ p~fo~ ~ or.all ~al~sis~ ~ch m~er of Cocci1 ~ ap~nt one m~er to ~e c~ttee; wh~reu~n, ~e fo11~ng vote was AY~ Hessrs. H~d, Taylor~ ~s ~d Trout .............. 4. ~YS: Hessrs. Garl~d, Lisk and ~yor W~ber ............... 3. ~. H~ard ~ ~ved ~t ~e foll~ing Ordin~ce be placed u~n ~ts first reading: ([22484) ~ 0~I~CE au~oriz~ng ~e ~[o~t of ~bert ~nd ~ ~soc~ates, Inco~orated, to ~e a ~ag~t study review ~d develop recen~ r~ir~ rela~ng to ~e 1973 ~ag~ent study ~de by sa~d f[~ for ~e c~ty, upon cer~in te~ ~d conditions. (For full t~t of Ordinate, see Or, In.ce Book ~e ~on was seconde~ Dr. Taylor ~d adopted by ~e fo11~g vote= AYe: Messrs. H~ard~ Taylor~ ~s and ~out ....... 4. ~YS= Messrs. Garl~d, L[sk ~d ~or W~ber --3. ~e ~yor ~en r~uested ~at ~e C~ty Clerk place ~e ~es~on of ~e appoin~ent of a blue-r~bbon c~ttee on ~e n~t C[ty age~da of Monday, Sept~er 29, 1975. O~ ~NGS OF CITIZ~S: S~ OF P~OP~: ~. S. Alert Tr~etem~ 'Agar, Naff Rea~tors, appeared before Co~cil tn reference to ~ offer ~de to ~e City of Ro~oke to a~ire prop~ty located at 330 West C~bell Argue, Official T~ NO. 1011310, for ~e s~ of $160,000.00, advising ~at ~is ~tter ~s been ~fore ~e Real Es~te C~ttee on several occasions ~d ~at he ~s ~n receipt of a c~icat~on fr~ ~. Jack G~rett advising ~at ~e Real Es~te Co. tree was not agree~le to p~c~sing ~e property at ~e price o[fere~ ~ s~te~ ~at he feels ~e price is fair. ~. H~d adv~se~ ~t he was ~ Pro T~ of ~e Real Es~te C~ttee mee~ng where~ ~ dec[sion was ~de to decline ~e offer of ]~. T~omveter, that the c~ttee ]aaa not brought the matter to Council and Hr. ~ompeter la bypassing ~e c~ 2tee, ~t ~e c~ttee gave h~ a lette~ In ~espect to hie offer ~d kept ~e d~ open If he want~ to ~es~nd back to ~e c~ttee ~d ~ved ~t ~e rotter ~ ~efe~red back to ~e ~al Es~te ~tee ~.order ~t ~ ~tt~ ~y be d~s~ssed luz~e~ ~l~ ~. ~et~. ~e ~on ~as ~econded b~ ~. ~s ~d ~usly adopted. C~I~S~ ~. Rudy Cox, 1901 ~la~n Av~ue~ S. ~.~ appeared befo=e Co~cil ~d c~la~ned o~ city water c~ d~ ln~ ~e pa~k~n~ lot, s~ng ~1 ~d apa=~en~ at ~e ~[n View Apa=~n~ ~d c=eat- ~g an undes~le s~g~on ~d ~ested ~t ~e ~tter ~ ~nvesti~ated. ~. Lisk ~ved ~2 ~e rotter be ~efer~ed to ~e C~ty ~nager for investigation ~d report to Co~cll. ~e ~on was aecond~ by ~. ~out and ~ly adopted. T~FIC= ~. H~ard read a c~[ca~on al~ed by 46 ~loyees of Shen~doah Life Insur~ce C~y ~ressing appreuiation for ~e green arr~ lead ~ight rec~tly lntalled at ~e co.er of Br~don Argue ~d Br~l~ton Av~e~ S. W. The ~yor r~uested ~at ~e c~ica~on be received ~d filed and ~de a part of ~e oEficial records of Co~cil. ~ere being no f~er business~ ~yor W~er declared ~e meeting adjo~ed. APPROVED . -.. Clt7 Clerk ~or '129 COUNCIL~ REGULAR MESTING~ Monday~ September 29, 1975. The Council o£ the City o£ Roanoke met in zegular meeting in the Council Chamber in the Hunic~pal Bu~lding, City of Roanoke~ at ?~30 p.m.~ Monday, September 29, 1975, with Mayor Roy L. Webber presiding. PRESENT~ Councl~nen Robert A. Garland~ Williams. Hubard, David K. Lisk, Hampton W. Thomast James O. Trout and~ayorRoy L. Webber---6. ABSENT: Dr. Noel C. Taylor ...................................... 1. OFFICERS PI~ESE~TI Mr. Byron E. Hanert City Manager~ Mr. James N. Klncanon, City Attorney! Mr. A. N. Gibson, Director of Flnance~ and Mrs. Mary F. Parker, City Clerk. INVOCATION~ The meeting was opened with a prayer by the Reverend Albert A. Peverall, ar., Associate Pastor~ First Baptish Church. HEABXNG OF CITIZENS UPON PUBLIC MATTERS: WATER DEPARTMENT: Pursuant to notice of advertisement 'for bids for repairs to CarVins Cove Dam, said proposals to be received by the City Clerk until 2 p.m.,-Friday, September 26, 1975, and to be opened before Council at 7:30 p.m., Monday, September 29, 1975~ Mayor Webber asked if any- one 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 b£ds~ whereupon, the City Clerk advised that one bid was received in the mall on Monday morning and requested instructions as to whether or not the bid should be opened. Mr. Lisk inquired as to the postmark; whereupon, the City Clerk replied that the bid was postmarked September 25, 1975. Mr. Liskmoved that the bid be received and opened based upon the pos%mark. The motion was seconded byMr. Garland and adopted. The City Clerk then proceeded with the opening of the following bids: Master Pools by Meredith - $ 19,419.00 Indiana Genlte and Construction Company, Incorporated - 26,488.00 Masonry Resurfacing and Con- s~r~ction C~mpany of Virginia, Incorporated - 32,975.00 Pressure Concrete Constr~ctton Company - 34,650.00 G~ulite Contracting Company, Incorporated - 48,000.00 Mr. Thc~nas ~ved that the bids be referred to a conmlittee to be appointed by the Mayor for tabulation, report and recon~nendation to Council. The motion was seconded by Mr. Hubard and adopted. Mayor Webber appointed Messrs. Sam H. McGhee, III, Chairman and Kit B. Kiser as members of the committee. SWIMMING POOLS-PLANNING~ Council having set a public hearing for ?~30 p.m. ~ Monday, September 29, 1975, for the purpose of considering the locations of the two publlc sw~ng pools to be constructed during the 1975-76 fiscal year under the Co~zamity Development Program and other matters pertinent thereto, the matter was before the body. The City Hanager briefly smemarized his September 2, 1975, report to Council wherein he reiterated his reccnm~endation that the two swinging pools be constructed In Ho~ningsido Park and Washington Park. (For full text, see report as filed in the City Clerk's Office.) The City l~annger also presented a report as to costs with respect tO the widening of Horgan Avenue, S. E., and the construction, maintenance and operation of each of the two proposed sw/unming pools. (For full text, see report as filed in the city Clerk's Office.) The City Manager stated that the costs involved in covering these pools are much more than was anticipated and that his rec~ndatton is that the pools not be covered but be constructed aa sumner pools only and that they be used only during the summer months. Hr. Lisk questioned whether or not it would be feasible, taking into consideration the high price tag, to even consider constructing the two swimming pools at this t/me and ~he City Hanager replled that he feels there is a valid requirement for pools for the children of the city who do not have the benefit of being members of private swim clubs and it would be a' tragedy to deny the pools, part/cularly in the northwest area, where there is a great desire for these pools. Hr. John Towler, Attorney, representing southeast citizens who are opposed to the Horn£ngside Park location, appeared before Council and advised that the people he represents are not opposed to a swimming pool, but only to the Morningside Perk location, but by the sa~e token, these same people ere opposed to the expense of a pool anywhere when there are other priorities that should be considered before the pool such as police services, etc. Mr. Towler presented con~unicatlons in opposition to the location of the pool in Morningside Park and expressed the opinion that he is talking about the rights of the people living near Morningside Park, that Fallon Park is the best location to construct the pool if a pool can be afforded, but the real q~estion is if the city can afford two swimmi,g pools at all. Hr. Ira Hart~, 1101 Horehead Avenue, S. E., appeared before Council and advlsed that he is in favor of the pool, but not in locating it · in Horningside Park and suggested that the Muse Springs property would be an ideal location. Mrs. Jesse Basham, representing the Southeast Neighborhood Alliance, appeared before Council and read a prepared statement in favor of the Hornlngside Perk location. ,131 132 (For full text, see statenent as filed ~n the CLtF Clerk's Office.) Mr. Thomas Craddock~ ld18 Buena Vista ~ulev~d~ S. E., appeared before Co~c~l ~n fair of ~e ~ngs~de Park l~a~on~ advising ~t he favors a ~ng ~1 ~vered or no2 cov~ed~ ~t one of ~e ~n c~lain~ of ~e elderly c~zens ~s ~at ~e ~1 w~ll ceuse ~e ne~g~rh~ to ~c~e noisy ~d ~nted out ~t ~is ~s not a neig~orh~ n~ ~d ~de reference to a l~al ~ght spot In ~e ~t City Co~c~l, ~e C~ty Plying ~ar~ent, ~e ~oke Valley of C~ity Semites and ~e Sou~east Ne~g~rh~ ~ll~ce have gone on re.rd in sup~rt of p~lic ~*ng ~ls~ ~t p~llc sw~ng ~ls are not a frill, ~ey are a right o~ ~ people who do not have ~ney to join a private cl~j ~d w~ ~e urgent need for ~ls he hopes Co,oil w~ll f~d ~e ~ney even ~f it ~s only for ~ee monks of ~e ~ear. ~. ~nd L. ~11, 1102 Pech[n Avenue, S. E.~ appear~ before Co~cil in op~sition to ~e location oE ~e p~l In Ho~ingside Park advised ~at he ~s s~r[sed ~at Co~cil would even consider cons~uct~on of sw~ng ~ls wi~ ~is ~ney at a ~ wh~ ~ople ~e getting laid off fr~ ~eir jobs ~d at a t~e wh~ ~e cost of living is ~gh ~d money is tight. Approx~tely 80 people were ~ att~d~ce ~ opposition to Morningside Park location ~G approx~tely 20 people were in favor of ~at ~. Garl~d s~ted ~at Fallon Park ~s by far ~e l~gest of ~e parks wi~ ~e ~cep~on of Muse Springs, ~t he will go along wi~ ~e Fallon Park location, but he c~ot accept ~e Mo~gside Park site. ~. Garl~d moved ~at Co~cll disapprove ~e Mo~ingside Park location ~d s~s~tute ~e Fallon Park location. The ~on was seconded by ~. Trout. ~. Th~s s~ted ~t he is not aga~st ~e ~tion, but he feels ~ere ~e o~ ~ings ~at must be ~en into consideration such as obta~ing rec~enda~ons fr~ ~e City ~ager in reference to safety factors if ~e Fallon Park site is chose. ~. H~ard s~ted ~t ~s is ~ issue wh~e Co~cil should look %o ~e people of sou~east ~d say ~ere do you ~e people w~t ~e sw~ng pool located, ~t he has prepped a Resolution which will provide for ~is ~d offered ~e Resolu~on as a s~stitute ~tton. ~e ~tion was seconded by ~. Lisk. ~. Th~s offered a s~stitute motion ~t Cocci1 take ~e ~tter ~der advis~ent. ~e ~tion was seconded by ~. Lisk. Hr. Garland stated t~t it is up to Council to ~ake a decision one way or the other, that there a~e people present vho have attended four public hea~lnqs in reference to the ~atter and they deserve a decision from Council on the question. · ~r. Thomas stated that Council has custc~mrily deferred action on ~ro Hubard stated that Dr. Taylor did not request Council to delay its action and he feels Council should proceed with a vote on 6he question. The Hayor requested that the City Clerk cell the role on the motion made by Mr. Thc~nas, seconded by Mr. Lisk that Council take the matter under advisement~ whereupon~ the motion was lost by the following vote: AYES: Messrs. Lisk, Thomas end Mayor Webber .................... (Dr. Taylor absent) The Mayor requested that thc City Clerk call the role on the Resolu- tion of Mr. Hubard, seconded by Mr. Liskw that the City Manager be directed to mail a questionnaire to all registered voters residing in Jefferson Precinct $1, %2, %3 end Rlverdale Precinct which would give each such registered voter the opportunity to indicate whether he or she preferred to have this sw~{ng pool located in Fallon Park or Morningside Park; whereupon, the Resolution was lost by the following vote: AYES: Messrs. Hubard and Lisk ...................................2. (Dr. Taylor absent) Thc Mayor requested that the City Clerk cell the role on the motion of Mr. Garland, seconded hy Hr. Trout that the Morningside Park locatlon be disapproved by Council and that the Fallon Park location he substituted~ where- upon, the motion was lost by the following vote: NAYS: Messrs. Hubardt Lisk~ Th~nas and Mayor Webber ..............4. (Dr. Taylor absent) weeks ttntil the City Hanager can furnish Council with additional inforImatlon and until a full Council as present. The motion was seconded by Mr. Lisk and lost by the followlng vote: AYES: Mr. Lisk ...................................................1. (Dr. Taylor absent) City Manager for the selection of Morningside Park. The motion failed for lack o£ a second. ~. Garland ~oved that the loca~Lon of ~lngside Park for a ~ng ~1 be disapp~oved by ~c~l. ~e ~t~on ~as second~ by ~. Trou~ ~d adopted by ~e roll.In9 vo~e~ AY~ Hessrs. O~l~d~ L~sk~ ~ ~out ~d ~or Webber ...... 5. ~YS~ ~. H~ard ...................... ~ ......................... (Dr. Taylor ~sent) ~. ~s ~ved ~t ~c~l con~ In ~e rec~dation of ~e City ~nager In reference ~ ~e Washington Park site. ~e motion was seconded by ~. ~OUt and adopted by ~e foll~ng vote~ AY~ Messrs. Garl~d~ H~ard~ ~s~ ~out ~d ~or Webber--~. ~YS~ ~. Lisk 1 (Dr. Taylor ~sent) The ~yor stated ~t a~ c~cat~ons re,at,ye to ~e ~ls will be received and filed ~d ~de a part of ~e official records of City Co,oil. pETITIONS ~D ~on fr~ ~e Co~ss~on~ of ~e Rev~ue r~es~ng approval of Co~cil to fill ~e posi~ons of Clerk-~ist ~d Audito~Ins~ector, p~suant to a c~[cation fr~ ~e S~te C~ensation ~ard rela~ve to a freeze ~licy on new hir~ngs~ was before ~e body. (For full t~t, see c~lcation as filed in ~e City Clerk's Office.) ~. Garl~d ~ved ~at Co~c[1 conc~ ~ ~e c~ica~on ~d ~e ~tter be referr~ to ~e City Attorney for prepara~on of ~e proper measure. ~e moron was seconded by ~. L~sk ~d adopted. S~ OF PROP~-SCH~: A c~[cation from ~e Revered A. H. E~ds, ~ai~ of ~e ~ard of Directors of ~port~it~es ~dus~ial[za- t[on Center~ r~uest[ng ~at Co~c~l give full consideration to ~e ~rev~ous offer of O~C to purchase ~e ~el~se School Building~ h~ever, ~e Board ~ressed ~e opinion ~at ~e offer of ~e ~ecutive Director of was $5,000.00 in ~uess of what ~e Board ~y have offered in light o[ his offer being $9,000.00 more ~an ~e offer of Sou~west Virginia C~ity Develo~ent F~d~ was before Co~c~l. ~. L[sk ~ved ~t ~e ~tter be referred to ~e Real Estate C~ttee for study, re~rt ~d rec~endation to Co~cil. The motion was seconded by ~. Garl~d and adopted. ~0RTS OF OFFICe= B~E~G~-SH~FF= ~e City ~ager s~tted a ~itten report advising ~at a gr~t for ~e p~chase o[ a radio syst~ for ~e City Sheriff's Department has been aPProved by the Division of Justice and crime Prevention, In the total a~ount o£ $21,894.00, and rec~_ding that the City Hansger be'authorized to exeCUte the'Appropriate forms for acceptance oE this grant, and aqreeing to the provisions and conditions contained therein. (For full text, see report as flied in the City Clerk's Office.) Hr. Thc~nas ~oved that Council conct~ in the report of the City Manager and offered the following emergency Ordinance appropriating $21~894.00 to other Equipment under Grant No. 74-A3117 -*Sheriff's Radio System of the 1975-76 Grant Program Account: (%22485) AN ORDINANCE to amend and reordain the City of Roanoke~s 1975-76 Grant progra~ A¢cou/ltt and providing for an em~rgencyo -(For full text of Ordinanee~ see Ordinance Book No. 41, Page 367.) Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Hr. Ltsk and adopted by the following vote: AYES: Messrs. Garland~ H~bard, Lisk~ Thomas, Trout and Mayor Webber .................................... 6 · NA¥S= None ...................... O. (Dr. Taylor absent) Hr. Thomas offered the following emergency Ordinance appropriating $1,095.00 to Local Cash Match under Section %123, 'Sheriff~' o£ the 1975-76 Appropriation Ordinance .' (%22486) AN ORDINANCE to amend and reordain Section %123, "Sheriff,' of the 1975-76 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 368.) Hr. Thomas moved the adoption of the Ordinance. The motion wae seconded by Mr. Lisk and adopted by the following vote: AYES.- Messrs. Garland, Hebard, Lisk, Thomas, Trout and Mayor Webber ................................ ~---6. NAYS: None ...................... o. (Dr. Taylor absent) Hr. Thomas offered the following Resolution authorizing'the acceptance, execution and filing of the grant.- (~22487) A RESOLUTION authorizing the acceptance,' execution and filing of the "Special Conditions for Action Grant Awards' with the Division of Jastlce and Crime Prevention for an action grant of Federal funds for the purchase o£ a radio system *for the City Sheriff's DepArtment. - (For full text of Resolutlon, see Resolutlon Book No. 41, Page 369.) Mr. Thomas moved the adoption of the Renolution. The motion was seconded by Hr. Lisk and adopted by the following vote: AYES: Messrs. Gar/and, Bebard, Lisk, Thc~as, Trout and Mayor Webber ................................. 6 · NAYS= None ..................... 0. (Dr. Taylor absent) FlEE DEPARTHSNTI The City Hanager su~ltted a ~ritten report adv~s~n~ o~ scions bF t~o c~z~o vh~ch ~esulted ~n ~nv~ct~on o~ a ~d pa~t~ fo~ giving a ~alse fl~e al~ ~d rec~d~ng ~t ~e $50.00 ~e~a~d provid~ for such cases by Sec~on 6~ Chapter 1~ T~tle XlV~ of ~e City C~e be presente~ to ~. ~d (For full t~t, asa re~rt as filed in ~e Clt~ Clerk's Office.) ~. H~ ~ved ~ Co~c~l ~n~ ~n ~e ~ec~n~2[~ of ~e C~ty ~nagef. ~e ~t~on ~as se~nded by ~. Garl~d ~d adopted. WAT~ D~: The C~ty ~ager s~tted a ~ltten re~rt relative to a pe2~2~on, containing e~ght sl~at~es, re~est[ng ~at city ~nstall a water l~ne along Br~ks Av~ue~ S. E., advising ~at of e~ght ~rsons who signed ~e ~e~t[on, ~s. D. L. Hall do not have city water ava~l~le in front 1~00 block of Brooks Avenue on which ~ey e~ressed a desire to cons~ct a house, ~t ~. Hall and h~s atto~ey were ~n[o~d by ~e Water Depar~ent staff ~at water could be ~de avail~le to his lot ~der ~e City's water line ~tension ~ll~ as s~ted ~n only o~er petit~on~ not ~r~tly 1434 Br~ks Avenue, S. E. ~ rec~end[ng ~at ~e peti~oners be advised ~at water ~s avail~le to ~ ~der ~e city's water l~ne ~tension pol[~ as set for~ ~n ~e City C~e ~d ~at a water line c~ be ~tended to ~e property o~ed by ~u Hall~s at an es~t~d price to ~ of approx~tey $3,000.00. (For full text~ see report as filed ~n ~ City Clerk's Office.} ~. J. C. Jones, 1401 ~rooks Ave~ue~ S. E. ~ appe~ed before Cocci1 ~d [n~uued ~. Roy W. Dalton, 3404 V~or Road, S. E. ~ who stated ~t a city water line was ~ns~l~ed to s~ce ~s ~ro~ty at no cost to h~. ~. Th~s ~ved ~at ~e ~tter be refuted back to ~e City ~ager for f~er study, re~ort ~d rec~on to Co,cfi. ~e motion was seconded By ~. Trout and adopted. SCHWa-VIRGiNiA ~S~ CO~[~ CO--GE= The C~ty ~nager ~tted a writt~ re~rt advising of ~e re,est of V~gin[a Weste~ C~ity College to ~e ~at portion of ~e city's ~is~ng garage fac[lity located on C~pbell Argue at 12~ S~eet, S. E.~ for auto mech~c class~s~ after ~e city ~ves ~to ~e new Se~ice C~ter, ~t ~e College [s r~uestlng ~at ~t~ facility Be ~de avail~le to ~ at no cost wi~ ~e ~derst~d[ng ~at ~ey would ass~e res~nsibil~ty for tt~ ~int~ce ~d o~erat[on for a ~rojected e~ght to ten year per~od ~d recording ~at ~e ~tter be referred to ~e ~eal Es~te C~ttee for study~ report ~d rec~endat~on to Co~c~l. (For full text, see report as filed lnthe City Clegkts office.) ~r..Trout moved that Council concu~ in ~e fecundation of ~e City ~aq~ ~t ~e ~tter be =eferred ~ ~e ~al Eerie C~ttee fog study, re~t ~d rec~n~tion to Co~cll. ~e ~tion Vas seconded b~ ~. H~d ~d adopted. con~ing In ~e ~ec~ndation of ~e Bid C~4ttee ~t ~e pro~sal o~ A. P. H~b~d ~olesale L~e~ C~ for ~ utll~t~ ~les for city use for a total ~t o~ ~13~914.00, be accepted. (For full t~t, see re~rts as filed In ~e City Clerk's Office.) ~. ~out ~ved ~at Co~cil con=~ In ~e rec~ndation of ~e City ~ager and ~e Bid C~ttee ~ offered ~e roll.lng ~ergen~ Ordin~oe: (%22488) ~ O~I~CE accepting a ceftin proposal for ~e supply to ~e city of 27 w~ u~lity ~les, ~d au~orizing ~e issuance of a purc~se o~er ~erefor; rejecting a certain o~er bid; and providing for an ~ergen~. (For full text of ordin~ce, see Ordinate B~k No. 41, Page 370.) ~. ~out ~ved ~e adoption of ~e Ordln~ce. The ~tion was secondea by ~. Llsk an~ adopted by ~e foll~ing vote: AYe: Messrs. Garl~d, H~ard, Lisk, Th~s, ~out ~d ~yor Webber ..................................... 6. ~YS: Non~ ...................... 0. (Dr. Taylor ~sent) CI~ ~GI~: The city ~ager s,,hmitted a written report conc~rlng in ~e rec~da~on of ~e Bid Co. tree ~at ~e pro~sal of ~oke Ready ~x Concrete Co~ration for iu~ishing ready ~x concrete, at ~ est~ted cost based on last year's usage of $13~770.00, be accepted. (For full t~t, see repor~ as filed in ~e City Clerk's Office.) ~. Lisk ~ed-~at Cocci1 concur in ~e re~endation of ~e City ~nager and ~e Bid Co~ttee ~d offered ~e foll~g ~ergen~ Ordinate: (%22489) ~ O~I~CE au~orizlng ~e purchase of 600 y~ds of concrete upon ceftin te~.~d condi~ons, by accepting ~e bid ~de to city by ~oke Ready ~x Concrete Co~ration; rejecting cer~in o~er bids; ~d p~vtding for an ~ergen~. (For full t~t of Ordin~ce, see Ordinate ~k No. 41, Page ~. ~sk moved ~e adoption of ~e Ordinate. ~e ~tion was seconded by ~. Garland ~d adopted by ~e fo11~g vote: AYe: Messrs. G~l~d~ H~ard~ ~sk, ~s~ ~out ~d ~yor W~ber .................................6. ~YS: Non~ .................. 0. (Dr. Taylor ~sent) CI1~ GOVEI~qHKNT-POST OFFTCE-ItEGIOHAL JAIL-PAP~IHG GARAGB~ The City Hanager e-~tted a mitten report requee~Lng an ~-ecutive Session with the me~be~s of Council to discuss a real estate matter with respect to the postal facilities. The City Hanager also verbally requested that Council discuss a matter pertaining to the parking garage during this Executive Session. Mr. Trout ~oved that Coancil concur in the request of the City Manager. The motion was seconded by Mr. Thc~aas and adopted by the following vote: AYES~ Messrs. Garland~ Hubard, L~sk~ Tho~as~ Trout and Hayor Webber ................................ 6 · I~AYS~ None ................. 0. (Dr, Taylor absent) T~AFFIC: The Assistant City Attorney s-~tted a written report transm~tt/ng an Ordinance for recc~nnended adoption by Council which would amend and reordain Division 3, Article 5, Chapter 1, of Title XVIII of The Code of the City Of Roanoke, 1956, as amended, relating to the operation of automobiles and other vehicles while under the influence of alcohol or other intoxicants which, if adopted, would bring the City Code into conformity with s~lar State Code provisions, which become effective on October 1~ 1975. (For ful! text, see report as filed in the City Clerkts Office.) Mr. Thomas moved that Council concur in the report Of the Assistant City Attorney and Offered the following emergency Ordinance: (%22490) AN OBDINARCE to ~end and reordain Division 3, of Article V, of Chapter 1, Title XVIII, of The Code of thc City of Roanoke, 1956, as heretofore amended, said chapter being the Traffic Code of the City of Roanoke~ 1956, relating to the operation of automobiles a~d certain other vehicles while under the lnfluunee of alcohol and other ~toxicante, or narcotic drugs~ or other self-administered intoxicants Or drugs; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page Mr. Thomae moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lick, Thomas, Trout and Mayor Webber ................................... 6. NAYS: None ................... 0. (Dr. Taylor absent) I~EPORTS OF COMMITTEES: CELEBRATIONS-CITY GOVERNMENT= Pursuant to Resolution 22179 adopted on the 14th day of April, 1975, Council authorized the City Manager to enter into agreement with Associated Advertising, Incorporated, relating to ~39 proposal of a ne~ design-£o~ the corporate seal of t. he City of Roanoke, Willi~ N. ~a~ay~ ~i~ of ~e ~oke City ~ C~as~on~ appea~ed ~iore Co~cll ~d a~vlsed ~at ~e C~asion has chos~ a seal in vhich it vould ~ec~d to ~cil ~d ~uced ~. ~o~ ~. ~easy~ ~ep~es~ng ~sociated Mve~tising~ Inco~rated~ vho p~esen[ed plct~es~ slides he.lace illus~a~ng ~e p~o~sed n~ city seal. S~ce one m~e= o~ Co.oil vas ~sent~ ~. ~a ~ved action on ~e ~tte= be defe~ed ~l ~e re~l~ ~atin~ of Co~cil on ~nday~ ~t~er 13. 1915. ~e ~tion was seconded by ~. H~d ~d adoptS. In ~ls coaection~ a c=~tcation fr~ ~. ~chael L. Bentley ~ressing ~e opinion ~at ~e new city seal ~uld be ~re appropriate for a coastal city, advising ~at a n~ seal is needed ~d suggesting a contest be held wi~ a panel of iudg~s ~d a n~nal prize for ~e seal. was before Coucil. ~. Llsk moved ~at ~e core. ice.on be received ad filed. The mtton was seconded by ~. H~ard and adopted. P~ ~ P~YG~S ~ The co. tree ap~i~ted to ~ulate bids ~eceived for Con.act I - Preston Perk Tals Co=[ Repaying ~d Con.act II - RepaYing and ~king of Various ~ske~all Coutsj and Con~act III - Practice Bo~d for Several T~is Co.ts, s~tted a ~ltta report rec~ending ~at a con~act in ~e a~t oi $5,695.00 be aw~ded [o Vlrginia Mphalt Pavln~ C~p~y for Con.act l~ ~at a con.act in ~e ~o~ of $6.443.00 be aw~ded to Virginia ~pMlt Paving C~p~y for Con~act III and ~at all,bids ~eceived for Con~act III be rejected ~d ~at ~e size ~d n~er of ~e prac~ce boards be reduced ~d ~at sew bids be solicited ~ough ~e P~chasing ~par~t based on ~ese revisions. (For.full tut, see report as file~ in ~e City Clerk's office.) ~. ~sk ~ed ~at Coucil con= in ~e report of ~e c=ttee and ~t ~e miter be referred to ~e City Attorney for preparation of proper meas~e. The ~tion was seconded by ~. ~out ~d adopted. ~ ESTA~ ~S~SOR~T~ES= Earlier in ~e eyeing Coacil met as a C~ttee of ~e ~ole wi~ ~e City ~ager ~d ~e Real Es~te ~sessor ~elative to ~ s~plified c~uter assisted mss appraisal syst~ for Real Es~te ~sessor~s Office, ~e ~tter was again before ~e b~y. ~. H~d ~ved ~t ~e ioll~in90rdin~ce trasferring $110.730.50 f~ Contta~e=~ Rese~e ~der Section f898. 'Con[ingencies~" to ~sesment-of Real Estate ~fler Section ~107, '~ses~ent of Real ~te.' of ~e 1975-76 budget, be placed u~n Its first reading= ([22491) AN O~DI~C~ to a~end and reordain certain aectiona of 1975-76 App~prlatlon Ordln~ce, (Fo~ full ~ of O~n~ce~ see O~dln~ce ~k No, 41~ ~age 380.) ~e ~lon ~as se~nded by ~. L~sk ~d adopted by ~e ~oll~lng A~ Hess~s. Garl~d~ H~d~ Lisk~ ~s~ ~oub ~d ~o~ ~beg .............................. 6. ~YS~ None ....................0, (Dr, Taylor ~sent) ~. ~sk ~ved ~ab ~e foll~ing Ordin~ce au~ortzing ~e City ~nage~ ~o enter into a con~act ~i~ C~, Inco~ated~ rela~ng to s~plified c~uter assisted mss appraisal syst~ be placed u~n itl first reading: (t22192) ~ O~I~CE ~elatin9 to a s~li/iet c~put~ assisted mss a~praisal syat~ (S~) for 2e ci~s R~i ~s~te ~esso~s Office, and au~orizin9 ~e Citt ~age= to mter into con~ac~ ~l~ a certain c~puter prorating rim to provide said se~ices. (For full text of Ordin~ce, aec Ordln~ce ~ok ~o. 41, T~e ~tlon ~as aeconded by ~. H~ard ~d adopted by AYe= Hessrs. G~l~d, H~ard, Ltsk, T~S, ~out and ~yor W~er .............................. 6 · ~YS: None ................. 0. (Dr. Taylor CONSID~TION OF C~: NONE. I~ODUCT~ON ~ CON, IDEaTION OF O~I~C~ ~ ~SOLUTIONS: S~EC~ P~-ST~TS ~ ~S=' Ordinate No. 224~6 grating revoc~le, non-~sferr~le a~ority to ~e ~oger C~y to cons~ct ~d ~in~in s~x one-in~ ~d~gro~d o~1 pipe lines ~der ~d across Norfo~ Avenue~ S. W., be~e~ 5~ S~eet ~d 6~ S~eet, S. W.~ upon ~d conditions ~d repealing Ordinate No. 223~3 having previously ~en before Co~cil for i~ f~rst reading, read ~d adopted on i~ [irst reading ~d la~d ova, was again before ~e body~ ~. Trout off,lng ~e roll,lng for its second rea~lng and final adoption: (~2~4~6~ ~ O~ grating r~voc~le, non-~sferr~le au~ority to ~e ~oger C~y to uonst~ct ~d ~ln~in s~ (6} one-inch ~dergro~d oil p~pe l~nes ~der ~d across Norfo~ Av~ue, S. W. ~ be~een 5~ S~eet ~d 6~ S~eet, S. W., upon certain t~ ~d condit[ons~ repealing Ordinate No. 22333~ here~fore adopted July 7, 19~5. (For ful~ t~t of Ord[n~=e, see Or,in,ce ~ok No. 4~, Page 364.~ ~. Trout ~ved ~e adoption o[ ~e Ordinate. The ~on was seconded by ~. Garl~d and adopted by ~e fo11~ing vote: AYES, ~Heists~'Garland,' Hubard, Llsk, ThOmas, Trout and H~or HAYSt Hone~--~'- ................. 0. (Dr. ~ORT~ O~d~n~ce NO, 22477 au~oriz~ ~e city's lease United States of ~rica, for l~ 'Federal Avignon ~nis~ation, of 109 ih ~e city*s ~=t Buil~n9 No. I fo~ a f~f~een-~n~ ~=i~ C~enc~g as of auly 1, 1975, upon certain te~ ~d conditions, ~ving previously ~en before Co,clX ~o~ i~ first reading, read ~d adopted on its first reading ~d laid ove~, ~as again before ~e ~y, ~. ~out offering ~e foll~ing for i~ second reading ~d final adopti°nt (t22477) ~ O~X~CE au~orizin9 ~a city*s lease to ~e United States of ~erica, for its Federal Aviation A~nis~ation, of ~ 109 In ~e city*s ~rt Building N~. 1 for a fliteen*~n~ ~ ==~ln9 as of ~uly l, 1975, upon ceftin te~ ~d condi~ons. (For'full text oE Ordin~ce, see 0rdin~c~ B~k Nor 41, Page 367.) ~. ~out moved ~e 'adoption of ~e O=din~ce. The ~ion vas =econd~ by ~. Lisk ~d adopted by ~e ioll~in9 AYES~ Hessrs. Garl~d~ H~d~ Lisk~ Th~s~ ~out ~d ~or Weber ...................................6. ~YS= Non~ .................... 0. (Dr. Taylor ~sent} CI~ ~= Ord~n~ce No. ~2484 'au~or~=~ng ~e ~lo~ent of A~ert ~nd ~d ~soclates, lnco~orated, to ~e a ~ag~t study review ~d develo~ rec~ r~u[r~ rela~ng to ~e ~9~ ~nag~t study ~de by said [~m for ~e city, u~n ceftin te~ ~d ~nditions, hav~ng previously been befnre Co.cji for ~ts f~st read[ng~ reed ~d adopted on [~ first reading ~d laid over~ was again ~for~ ~e ~. H~d moved ~at action on ~e s~cond r~ading of ~e Ordin~ce ~e deferred ~t!l ~e re~lar mee~ng of co~c~l on Mon~y~ ~tober 13~ 19~5, ~e moron was seconded by ~. G~l~d ~d adopted. ~. ~S moved ~at at.on on ~e appo~n~t ~[ a blue-r~n c~ttee to ~fo~ ~ overall ~alys~s wl~ refer~ce ~ ~e ~ag~nt study, each m~ of Co~cll to appoint one m~er to ~e C~ttee also be deleted ~t~l ~e re~lar mee~ng of Cocci1 on Mon~y~ ~tober 13, 19~5. ~e ~t~on was seconded by ~. Garl~d ~d adopted. ZONING-SP~C[~ PE~TS= Co~cil hav~ng directed ~e City Attorney to prep~e ~e prop~ meas~e gr~ng revoc~le~ non-~sferr~le pe~ssion to J~es G. Ferrell to p~sue ~e h~e oc~pa~on of se~iclng ~d repairing u[~zens band radio e~tpment upon ~r~ses located at 229 ~ri~t[~ Avenue~ N. E. ~ upon cer~n te~ ~d conditions, he presented ~e~ wher~ upon, ~. L~sk moved ~at ~e foll~ng Ord~n~ce be ~laced u~on ~ f[rst reading~ :t4:l (J22493) AH ORDIHANCR grantKng revocable, non-transferrable permission to ~anes G, Ferrell to pursue ~ho h~ oc~pab~on of se~lc~g c~lzen8 b~d ~ad~o e~l~n~ u~n pr~ses l~a~ed a~ 229 ~s~ Avenue~ ~o. 3190511, u~n ceftin te~ ~d condi~ons. (For full t~t of Ord~cef see Ordln~ce ~k No. 41~ Page 382.) The ~tl~n ~as seconded by ~. Garl~d ~d adopted by ~e foll~ln9 AYES~ Messrs. Garland, Llskw Thomas, Trout and ~3¥or Webber ....... ~YSt ~. H~a~d ..................................... - ............ (Dr. Taylor H~ONS ~D M~S~S BUSIES= NO~. O~H~NGS OF C~T~Z~S~ YO~C~SSION-ST~I~-A~OLIS~ ~ss Dier~e ~r~n ~d ~. Russell ~r~, m~rs of ~e You~ Adviso~ Cocci1 of ~yor~s C~ss~on on You~, appe~ed before Co,oil ~d e~ressed apprecia- tion to Co~cll for again grating ~ a wa[v~ of ~ses for ~e use of Victo~ Stadi~ on ~tober 11, 1975, in ord~ to hold ~e Star City advising ~at due to ~e ~season~ly cold wea~er which ~s ~king it difficult to convince b~ds to play at ~[s ev~t ~d yo~g people having e~ressed skept~c~ ~out att~d~ng ~n cold wea~er, ~ey would like to r~uest, on behalf o~ ~e You~ Co~ss~o~ to have ~e waiver applied to ~e Civic Center (For full t~t, see ~ication as f~led in ~ City Clerk's Office.) ~. Trout moved ~at Cocci1 co~c~ in ~e r~uest of ~e You~ Co~ss~on. ~e moron was seconded bye. ~s ~d adopted. ~. H~d moved ~at ~e Ro~oke Civic C~ter ~d Stadi~ Adv[so~ C~ss~on be r~uested to adv~s~ Cocci1 as to ~e ~1~ ~t would rec~end for ~ut~e r~es~ of ~is nat~e. ~e ~otion was seconded by ~. Garl~d ~d adopted. RUSES: The C[ty~ager s~tted a ~tt~ report advising ~at ~e Urb~ ~ss ~spor~on A~nistrat~on ~n Sept~er 18, 1975, ~nfo~ed ~e Greater ~anoke ~sit C~p~y ~at ~ application for federal operating assis~ce ~y not ~ grated, ~at ~TA indicated ~at opera~n~ ~endit~es ~y not have been eligible for ~TA par~c~pa~on ~cause ~e GR~ opera~ng deficit was fully f~ded by ~e city, ~d ~at to resolve ~e probl~ ~TA has requested a clarification of ~e ~nt~t of ~e city's f~ding o[ GR~s operation. [For full text, see report as f~led ~n ~e C~ty Clerk's O[f~ce.) 143 The Mayor advlsed that the report vlll be received and filed and made a part of the official records o£ Council. There being no further business, Mayor Webber declared the meeting adjourned. ATTESTs APPROVED City Clerk Mayor COUNCILt REGULAR HEfTInG, Mono'lay, October 6., .1975. The Council of the City of Roanoke net in regular meeting in the Council Chamber in the Hunicipal Building, City of Roanoke, on Honday, October 6, 1975, at 2 p.m., the regular meeting hour, wl~h Hayor ROy L. Webber presiding. pI~ESENT:Councilmen Robert A. Garland, David K. I~Lskt Noel Taylor, H~mpton if.Tho~uas, James O. T~out and Hayor ROy L. Webber ..... AdSE~T: CouncllJnan William S. Hubard ........................ 1. OFFICERS PRESENT: Hr. Sam H. NcGhee~ III, Assistant City Manager; Mr. James N. Kincanont City Attorneys Hr. A. N. Gibson, Director of Finance; and Hrs. Mary F. Parker, City Clerk. INVOCATION: The meeting was opened with a prayer by the Reverend Dennis Taylor, Associate Pastor, Huntington Court United Methodist Church. MINUTES: Copy of the minutes of the regular meeting held on Wednesday, September 24, 1975, be¥1ng been furni~hed e~ach medabur of Co~ncll, on metion Of Hr. Trout, seconded by ~r. Ltsk and adopte~l, the reading thereof was dispensed with and the minutes approved aa recorded. BEARING OF CITIZENS UPON PUBLIC MATTERS: TRAFFIC: Hr. G. Neal Ha~dox, Jr., President~ D~wntown Roanoke, Incorporated, appeared before Council in reference to testing Jefferson Street as a mall, advising that at the present time the idea is still being discussed and he is aware that there is opposition to it, that Downtown Roanoke would like to explore the idea of malls in downtown Roanoke with Council and the city administration to get a better idea of what is feasible and what is not, the objective during this process would be to work with both the city government and all businesses i~ the downto~zn area to develop a concensus on what the most feasible course of action wnuld be. (For full text, see communications as filed in the City Clerk's Office. } Mr. Thomas moved that the matter be referred to the City Manager and the City Planning Cammission to explore t~e r~quest for a mell on Jefferson Street and any other general areas that might be used i/~ the reel1 concept, how it might affect the traffic flow in the city and that the report he sut~nftted to Council as soon as possible. The motion was seconded by Mr. Garland and adopted. INSURANCE: Hr. John O. Garrett, Representative, American Family Life Assurance Company of Coluz~biat appeared before Co~ncil and requested that his company be allowed to make the Cancer-Care Medical Expense Plan available, on a volunt~'y basis, to the e~plo~ees of the City o£ Roanoke as per a cc~aunication under date of ~ay 16, 1972~ to the Ha~or and H~e~s of co~cil. (For full t~t, s~e c~ca~ions aa fixed in ~e City Clerk's Office.) ~. Garl~d ~eat[oned ~ D~r of F~ce as to V~ or not he vould ~ve ~ d~ff[culty ~ ~dl~g pa~ll d~uc~s ~hereupon, ~e D~rector OE F~ce replied ~k ~t coul~ be ~dled ~n office p~ovlded he dues no2 ~ve to go into ~e a~nl~at~ve The ~sis~t City ~ager a~tad ~t IE ~a city la interested in offering ~ls t~pe oE instate to city ~l~ees, ~ ~e city should specify what coverage It w~ts ~ procee~ to a~v~s~ for pro~sals. ~. Th~s ~ved ~t ~e ~t~ ~ ref~r~ to ~e C~ty ~ager ~d ~e Director of Fln~ce to ascer~n ~E ~ey ~V~ ~ough ~nfo~t~on to set up a criteria to ba us~ ~ a~v~sing for proposals for a c~cer for city ~loyees, ~t ~ls criteria be s~tted to Co~c~l for review at ~at t~e Cocci1 will d~de whe~er or not It d~s~res ~ proceed w~ ~e ~tter. The ~on was seconded by ~. Garl~ ~ a~opted. PETITIONS ~ C~I~TIOi{S = T~= A c~cation fro~ ~. Fred C. Ell~S~ ~ck Sales, Inco~rated, protesting ~e penalty ~ ~terest c~rg~ to h~ because o~ late pa~nt of real es~te t~es for 1974 ~d ~ress~ng ~e open,on ~at s~e adjus~t should be ~de for ~e $34.84 ~n p~alty ~d ~nt~est~ was before Cocci1. (For full t~t, ~ee c~ica~on a~ fil~ in ~e C~ty Cl~k~s Office.) ~. G~l~d ~ved ~at ~e c~cat~on b~ refuted C~ssioner of ~e Rev~ue for consi~a~on ~d r~c~da~on to Cocci1. ~e moron was seconded by ~. ~sk ~d adopted. S~ ~ S~ D~NS~S= A c~ication fr~ Willi~ L. ~r~n, Atto~ey~ representing C. A. & R. E. H~bar~, a~vis~g ~at ~n ~e cons~c~on o~ 1~ S~eet ~e city or ~ s~te ~v~ted sto~ water fr~ Patterson Avenue to ~bell Argue wi~out ~ng pr~ision for ~ng care o~ ~e ~cess water diverting to ~be11 Av~ua, ~d ~us fl~- ~g ~e property on ~e l~er side of ~bell Argue, ~d ~n~lng as to if ~d when ~e city plus to provide for ~e sto~ wat~ ~t ~s collected d~ped on C~bell Av~ue~ was before Co~cil. ~. ~out moved ~t ~e co~ica~on be ref~re~ to ~e C~ty ~ager for s~udy, re~rt ~d reco~t~on to Co~c~l. ~a moron was seconded by ~. ~s ~d adopted. ~0R~ OF OFFICE~ = B~ET-G~~NS~ ~ ~ ~N~NG ACT= ~e ~slst~t City ~nager s~tted a written repor~ of ~e City ~ager advising :t: 5 that t. ho U. S. Department of Lo,ore Region TIT, has ewerded fhe Roanoke Coflsorl:iun £or ~4~flpower ~e. rVleee t. he anouflt of ~1t557~651.00 to be used to extend the present Publle Work Experience Progre.~ through June 30, 1976, and thet of thls a~ount ~145,283.00 is to he used t.e extend the ~rent flseel year 1975 Public Se~rice ~m~loln~e~t Progra~ a~d ~1,411,368.00 is to be used to operate the fiscal yea~ 1976 Public Service ~lol~ent Program ~.dez Title VI of the Comprehensive E~lolment and Training Act of 1973. (For full text~ see report as filed in the City Clerk's Office.} Pr. Garland moved that Council concu~ in the report of the City Hanager and offered the following emergency Ordinance appropriating $1,557~651.00 to Comprehensive Employment and Training Act under the 1975-76 Grant Program Account NO. 995: {%22494) AN OP~IKANCE to amend and reordain the City of Roanoke~s 1975-76 Grant Program Account~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No.41, Page 383.) Pr. Garland moved the adoption of the Ordinance. The motion was seconded by Pr. Trout and adopted by the following vote= AYES: Messrs. Garland~ Lisk, Taylor, Th0~as, Trout and Hayer Webber .................................... 6. NAYS= None .....................0. (Mr. Hub~rd absent} ~UDGET-CITY ENGIKEER= The Assistant City Manager submitted a written report of the City Hanager advising that Pr. John R. Garrett, Real Estate Agent for the city, will reach mandatory retire~ent age on Dec~mber 31, 1975, that in view Of the complexlt/es of the real estate aetivity presently being accamplished by Hr. Garrett, it would appear advisable that efforts be made to select a replacement who would be allowed to train with Pr. Garrett prior to his retirement from the city, and recommending that Council establish a temporary position of Real Estate Agent, Grade 20, Step 1, to exist from October 15, 1975, through Dece-~ber 31, 1975, and that $2,400.00 be appropriated for this purpose. (For full text, see report ae filed i~ the City Clerk's Office.} Hr. Gerland moved that Council concur In the request of the City Hanager and offered an emergency Ordinance appropriating the requested funds. The motion failed, for lack of a second. pARKiNG GARAGE: The A~sistant City ~/lage-r suhu~tted a written report Of the City Manager relative to the possibility cE the fez-marion of a Department of Transportation under the direction of the City Hanager with that department operating the transit system, the air, orb parking and the parking garage, advising that it is not reco~ended that the three operations be combined under a Department of Transportation at this ti~e but that this possibility be considered at such time aa changes occur~ that it /s further reconm~nded that Council author/se the City He.agar to seek proposals from parking garage management firms for the manageme~nt of the city facility, that these proposals be compared with our ow~ estimated cost for operating this fac/lity utilizing city e~nployees and that after performing that evaluation and considering the advantages and disadvantages and costs o~ the two types of operation, a better decision could be made as to whether or not to proceed with the operation utilizing city employees Or to h/re & manage~-nt fir~. {For full text, see report as filed in the City Clerk's Office.) Mr. Garland moved that the City Hanagur be lnstrllcted to advertise for bids on the management o£ the parking garage on a y~arly basis. The motion was seconded by Mr. ThoI~aa and adopted. SALE OF PI~OPERTY-REGIONA~ JAIL-CITY GO~'EP/tHENT-POST OFPICE: The Assistant City Hanagur submitted a written report o~ th~ City He,agar reccam~ending that Council authorize the City l~anagur to advise the postal ssa-vice of its desire or willingness to purchase, on a negotiated sale basis, the surplus main Pest Office Building and that the city offer $100,000.00 to the Federal Government to repurchase this property w~/ch was origimally owned by the city. (For full text, see report as filed in the City Clerk's Office.) Mr. Lisk moved that Council concur /n the report of the City Manager and offered the following Resolution: (%22495) A RESOLUTION authorizing an offer to be made on bek~lf of the City of Roanoke to the United States Postal Service to acquire for said city the Postal-owned building located at 2nd Street and Church Avenue, S. W., in the city~ when the same becomes surplus to the needs of the Postal Service. (For full text of Resolution , see Re~olution Book NO.41, Page 384.) Mr. Ltsk moved the adoption Of the Resolution. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: Messrs. Garland, r.isk, Taylor, Th0~as, Trout and Hayor Webber ................ _L ............. 6 · NAYS= None .................. 0. (Hr. Hebard absent} REVENUE SHA/~ING: The Assistant City }{anager sttbi~ttted a writtea~ report of the City Hanager advising that each municipal government throughout the state has been receiving bulletins and letters frc~ various personnel and organizations with regard to the continuation Of federal revenue sharing, that the National League of Cities and the U. S. Conference of Mayors have suggested that each municipal government contact their respective legislators to encourage the~ to continue to support revenue sharing without major 147 ~odification~ recommending that Council lnatruct the City Attorney to prepare a meaawre to all Virginia Senators end Cengress~en advising ~ of ~e dep~dence of local 9ove~nt u~n ~ntinued receipt of ~ose revenue a~ing f~ds ~d en~ura~ing ~eir sup~ of ~e continuation of ~e S~te and ~al Fiscal ~ls~ca Act of 1972 vl~ut ~lor ~lflca- ~. ~isk ~ved ~at Co~cil con~ In ~e report of ~e Citi ~ager and ollaed ~e foll~ln9 Resolution: (~2249~) A ~SOL~ION ~ln~ ~e H~ers Of Congress to continue, viCout resUictions, ~e F~eral Revenue SM~in9 Vz~r~ ~der ~e S~te and wcal Fiscal ~sismce act of 1972. (io~ full t~t oi R~olution, see Resolution ~ck Ho. il, Page 385.) ~. Lisk ~ved ~e adoptioo of ~e R~olu~on. ~a ~tton ~as seconded by ~. Garland and adopted by ~e /oll~ln9 vote: H~ber .....................................6. ~YS: l~one ....................... ~. ~. H~d ~t} POLICE D~a~: The asis~t City ~ag~ s~tte~ a ~itt~o re~rt of ~e city ~nager aflFlsing ~t by lattar of Sept~ 23, 1975, ~e Director of ~e Division of J~tice ~d Cr~e Prev~on aflvise~ ~at ~e ~CP voted to re~in f~ds In ~e HIT catego~ ~ough ~e perl~ J~ua~ i to J~e 3~ 19~6, ~at ~e progr~ is deleted ~r~ ~e 1976 State C~reh~nsive Pi~ for ail localities, me~ing no f~ds for HIT projects beyond J~e 30, 19~6, ~at localities must s~t applica~on for ~e six- ~n~ f~ding peri~ by ~to~r 31, 1976, ~t progr~ of ~divid~l localities will be meas~ed by c~ crit~ia, ~t he is confid~t ~e city can res~nd favor~ly to ~e first ~ee crit~ia ~ r~c~d~g approval of a Resolution ~ledging fin~cial support for con~nu~ce o~ ~e HIT project. (For full t~t, see re~rt as filed in ~ City Cl~k~s Office.} ~. ~out moved ~t Co~cil conc~ in ~e re~rt of ~e City ~nager and offered ~e foll~ing Resolution pledging iin~cial support, in whole or in part, for ~e contin~tion of ~e ~9h ~=ld~ce Target Progr~ beyon~ J~e 30, 19~6, for such period of ~e as to be det~ned by Co~cil: (~2249~) A ~OL~ION pleflging fin~cial support, ~ whole or in part, ~or ~e contin~ce of ~e High ~cidence T~g~t (HIT} Pr~r~ beyond J~e 30~ 19~6, for su~ 9eri~ of t~e as to ~ ~te~ned by ~e Co~cil. (For full t~t of Resolution, see Resolu~on Hook No. 41, Page 386.) Hr, Trout moved tile adoption of the Resolution, The motion Yas seconded by Dr. Taylor ~d adopted by the follovlnc~ Weber .................................... 6. ~YSI None ..................... 0. (~. SID~-~ ~ G~R: ~e ~SiS~t C~ty ~ger a~tte~ a ~ltten re~rt relative ~ aidewa~ r~s ~ch ar~ ~g ~s~ll~ at lntersoc~ons for ~e by ~e h~icap~d, advising ~t o~er ~ wl~ and gradient specifications, ~ere la no ~ifo~y accepte~ ~ of ~rking or o~e~lse i~entl~ying ~ese r~ps~ ~t he docs not ~ve a ~sitive rec~enda- tion wl~ respect to a me~s to bctter ~rk ~ese r~s ~ch (1) woul~ be e~fective and at ~e s~ ~e not ~se s~e addl~onal hazar~ to ~des~i~ (paint), or (2) ~uld cost sl~ific~tly ~re (different colors oi payment ~terials) but which ~y not suffici~y a r~p ~ls~ and ~e a~nistration will con~nu= to ~nitor ~ls probl~ ~ an att~pt to identify a go~ me~s of {denti~lcation. (For full text, see repo=t as filed In ~e City Clerk's Office.) ~. T~S ~resse~ di=appo~t ~t ~ a~is~at~on did not ~e a specific rec~ation to Cocci1 and ~. Lisk ~v=~ ~t ~e re~rt be referrea ba~ to ~e City ~ager for ~e p~se of rec~lng one of ~e ~ree rec~en~ons as contained In ~s re.rt. ~ ~tion was seuonfl~ by ~. Garl~d ~d adopted. A~I~RIU~O~S~= The ~sis~t City ~ag~ s~tted a ~itt~ report of ~e City ~ager advisin9 ~t a l~se agre~t for opera.on of catering ~ concession =e~ices at ~e ~oke Civic C~ter was entered into on Au~st 1~ 1973~ wi~ ~eric~ ~tor l~s~ Inco~orated~ ~e te~ of ~e lease providing for a te~ fo11~ing ~= date oi c~c~ent of ~e lease ~d also provid~g ~t u~n ~e ~ira~on o~ ~at ~-ye~ te~ ~at ~e te~ ad~itional te~ of ~o conse~tive cal~r years upon ~ mut~l consent of bo~ of ~e p~ties to ~e lease, ~at ~e te~ of ~e first ~o years of ~ts lease e~ired on Au~st 1~ 1975, ~at ~ ~s ~ressea ~ ~e city i~ desire ~ exten~ ~e l~ase for ~e adQitional t~ of ~ years wi~ a te~na~on date of Au~s~ 1, 1977~ advis~g of a pro~sal or ~I to ~t~d ~e lease to Au~st 1, 1979, ~der c~in conditions, ~t while ~s pro~sal of ~erlc~ Motor I~s merits Co.oil's considera~on~ it is ~e rec~en~ation of ~e Ci~ ~ager ~t Co~cil, by Ord~ce, foully agree to ~e ~ten- sion of ~e ~is~ng lease agre~e~t for ~e additional t~ of ~ conse- cutive calendar years wi~ a te~na~on ~te of Au~st 1, 1977. (For full t~t, see report as filed in ~e City Cl~k~s Office.) After a brief dis~ssion as to ~e add~onal pro~sal of ~lcan ~tor I~s, Inco~orated~ Dr. Taylor offered ~e fo11~g Resolution= ([224S8) A I~ESOM,~I'ION consenting to extens/~on o~ ~e c~y*8 lease wl~ ~1c~ ~tor I~s~ ~o.~ da~ed Au~st 1, 1973, for ~ additional te~ oE t~ (2) consecutive cal~ ~e~s~ c~c~ aa of Auks2 1~ 1975~ ~ au~orlzing ~e~on of an add~d~ to ~e aforesaid ~ease prov~dinq fo~ such extension. (For full k~ of ~solukion, see ~olutiou ~oh No. 41~ Page 386.) ~as seconded b~ ~. L~sk and adopted b~ ~e foll~ln~ vote~ AYe: Hesszs. Gal~d~ ~sk~ Taylor~ ~a, ~out ~d ~yor W~ber ....................................6 · ~YS~ None ......................0. (~. H~ard abs~t] CI~ ~T~ The ~sist~t City ~ager s~tte~ a ~ltt~ re~rt of ~e City ~ager advising ~at Title 9~ ~pt~ 2~ Section 3.1~ of ~e City C~e se~ for~ rates and ch~ges for ~e r~l of display cases and refrigerated storage boxes tn o~e~ise yacht s~lls inside ~e City ~rket, ~t ~e city has twelve such Yacht s~11s ~t have been yacht for a n~er o~ ye~s ~d no one ~s ~resaed ~ ~terest In ~ese stalls i~ a n~er of ye~s~ ~t It is desir~le to discard ~esa ~used display cases~ cle~ up ~e yacht stalls ~d storage boxes ~r~y ~ing ~e area more at~ac~ve to furze prospective lessees ~d ina~ch as ~e City C~e provides for ~e r~ng of ~ese fllsplay cases, ~e con~r~ce by Cocci1 is required ~ directing ~at ~ese ~use~ display cases be r~ved ~ sold at ~e city's n~t p~li= auction sale of s~l~ ~l~ent w~ch will be in ~e spring of 1976. (For full t~t~ see report as filed i~ ~e City Clerk's Office.) Dr. Taylor ~ved ~at Co~cil conc~ in ~e re~rt of ~e City ~e ~tion was seconded by ~. Lisk ~d adopted. ~GIO~ JAIL= The Assist~t Cit~ ~ager s~tted a ~itten report of ~e City ~nager advising ~at ~e re~rt Of ~yes, Seay, ~tte~ & Matte~ ~chitects ~ ~gineers, wl~ respect to ~e progr~ for ~e cons~c~on of ~e new jail ~d co~t facility will be pres~ted to Co~cil on Monday, ~tober 6~ 1975, ~at represen~tives of ~e co~y will not be in atten~ce at ~e mee~ng to ~er questions ~d rec~ding ~at Co~cil receive ~ re~r~, ~e ~e ~tter ~der advis~t ~ scheflule a meeting at which t~e representa~ves of ~yes, Seay, ~tte~ & ~tt~ will be in attendance. (For full t~t~ see report as ftle~ ~ ~e City Cl~k~s Office.] ' ~. Lisk move~ ~at ~ report be t~en ~d~ advis~ent ~ ~at Co~uil meet as a C~ttee of ~e ~ole to r~view ~e progr~ at a ~e to be desi~ated by ~e ~yor. The ~tion was seconded by ~. Tho~s ~d C~T.~nRATIOHSz The Assistant City Hanage~ sub. tied A ~ltten report of the City Haneger transnLitting ~he financial state;eat for the period of Jenuar~ 22w 1973, through April 30w 1975~ o£ the Roanoke Valley (For full text, see statement as flied in,the City Clerk's Office.] ~r. Garland ~oved that the report be received and filed. The motion vas seconded by Hr. Link and adopted. · SALE OF PROPF~RTY-SCHOOLS: The aeaI ~tate Co~m~ttee s-~mitted a written report relative to a co~untcatlon fro~ the Reverend A. H. E~wards~ Chalrma~ of the Board of Directors of Opportun£ttes Industrialization Center, requesting that Council give full consideration to the previous offer of OIC to purchase the Melrose Sch~l property, advising that this matter was discussed at length at the October 1, 1975~ meeting Of the Real Estate Committee and it was agreed to recommend to Council that the city accept the bid of Southwest Virginia Co~=~untty Development Ftuld In ;the amount of $1,000.00 for this property subject to a deed restriction providing that the existing school building shall be de-moll~hed in 1§~ days from October 1, 1975, and that construction of a building to be used for a child care center shall begin by January 1, 19771 and, further advising that the co~unlcation from Reveren~ F~..w. ards 6oes not consist of & formal offer and therefore should (For full text, see report as filed in the City Clerk's Office.) In this connection, a communication from Councilm~n William S. Hubard relative to the above report, recommending to Council that the Real Estate Committee give Mr. George E. Franklin, ~xecutive Director of Opportunities Southwest Virginia Ccamauntty Development Fund, was before the (For full text, see co~m~mication as filed.tn the City Clerk's Office.) Mr. Lisk stated that the Real Estate Committee did not feel it could hear the request of OIC until it had taken action on the only bid received. Dr. Taylor moved that a meeting be held by the Real Estate Committee and that Mr, Franklin be infor~ed of that meeting in order that he may present the offer of Opportuntt£es Industrialization C~nter. The motion failed for lack of a second. Mr. Garland called attelltion to the confusion sub:rounding the bid and the oo~=~unication from Mr. Hubard and moved that the City Attorney be instructed to prepare the proper measure rejecting the bid and that the by Dr. Taylor and lost by the following vote: AYESz Hesere. G&rland ancl Ta~lom HAYS: Messrfs. LIBk, T~B, T~out &rid ~fl~of (M:. Hubard ~sent) ~ter a dLs~ss~on as ~ re~ec~Lng ~e b~d o~ Sou~ Back to ~e ~ol Es~te ~ttee, ~r. ~nylor a~a~n ~v~ ~ ~e ~tter be zefe~ed bac~ to ~e ~al Es~te C~ttee ~ o~e~ ~t a ~etln~ o~ ~e C~ttee M~ be held ~d ~t ~. Fz~lin be ~fo~ed of ~at meeting ~ o~er for h~ to pr~t ~e p~sal of ~rt~lties Indus~lalization Center for ~e lelrose f=h~l p~perty. The ~tion was Garland and adopted by ~e foll~hg votel AYe= Hesars. G~d, Llsk~ Tay~or~ ~s, ~d ~yor Web~r--5. ~YS~ ~. ~out. 1. (Mr. H~d ~sent) The H~n Resources C~ttee s~tted a ~tt~ re~rt rela~ve to a request of Offender ~d ~d Restora~on, receding ~t Cocci1 approve a~propriat[on o~ ~e additional ~t of $~,00~.0~ (to~l ~or fiscal ~ear ~975-76= (For full t~t, see re~rt as f~led ~ ~e City Cl~k~s Office.} Dr. Taylor ~ved ~at Co~cil ~n~ ~ ~e recordation of ~e c~ttee ~d offered ~e foll~ing ~erg~ Ordinate ~sfe=r~g $7,000.00 f~ Contingencies to Offender ~d ~d Restora~on ~der Section %832, 'H~i~ri~ and Social Pro~r~,' o~ ~e 19~5-76 budget: ($22499} ~ O~I~CE to ~end ~d reorda~n 'H~it~i~ and Social P~gr~,' of ~e 19~5-76 Ap~ropria~on Ordinance, and providing for ~ ~ergen~. (For full text of Ordin~ce, see Ord~ce ~ok NO. 41, Page 387.) Dr. Taylo~ ~ved ~e adop~on of ~e Ordin~ce. ~e ~t[on was eeconded by ~. ~out and adopted by ~e foll~ing vote: AYe: Messrs. Garl~d~ Lisk~ Taylor~ Trout ~d ~yor W~er--5. ~YS= None ............................................. 0. (~. H~a~ abs~t) (~. ~s was out of ~e Cocci1 B~~ ~RC~ C~: ~e H~ Reao~ces C~ttee s~tted a ~itten report relative to a re~est of ~e Not.west ~crea~on C1~ for ~ ~ds ~ ~e ~t of $3~000.00, said C1~ provid~g te~ sports for approx~tely 370 ~ou~ o~ ~e not.west ~ea, recording ~at Co~cil approve ~ app~pria~on in ~ ~t of reduc~ons st~ng f~ preceden~ set ~n earlier c~tee del~era~ons which re~ired rec~endations in reduced ~ for nearly ev~ agen~ for reasons of {For full tex2~' See report ~s £~led'ln the City Clerk's O£fice.) ~r. ~Ou2 ~ved ~t Co~c~l con~'~n c~t2ee ~d offered ~e foll~ng ~g~ Ord[n~ce ~aferrlng $2~000,00 fr~ Con~c~es t0 No~ve8~ ~c~ea~oa ~d Social P=~r~,' o[ ~e 1975~76 (t22500) ~ O~I~CE to ~nd ~d ta~[~ ~d Social P~" of ~e 19~5-~6 APp~op~ation Ordin~ce, ~d provid~ng for ~ (For full t~2 oE O~din~ce, see Ordin~ce ~oh Ho. 41, Pa~e 388.) seconded by Dr. Taylo~ and adopted b~ ~e AY~ Messrs.' Garl~d, Lisk, Ta~lor, ~out ~d ~yor Webbe~ ..... 5. (~. H~d ~sent) ~. ~a was out of ~e Co.oil C~er) BU~E~H~ ~OURC~ C~PPOR~ITIES I~UST~TION C~R= ~e H~ Reso~ces C~ttee s~tted a ~tt~ report relative to ~e r~uest of ~rt~itiea Industrialization C~t~ to' utilize $4,256.00 ~ f~ds appropriated ~ fiscal ~ear 1974-75 for ~te ~aining {SHIP Pr~r~}, for training of noa-C~A perso~el at OIC, recording ~ Co~c[~ reappropriate ~e ~o~t of $4,256.00 previo~ly desi~ated to ~e SHIP Progr~ and appropriate ~ose f~ds to nonCETA ~aining conducted at OIC, ~e recordations being ~de wi~ ~e ~ders~ding ~a% no f~er r~ues~ for l~te training will be forgoing fr~ OIC ~ ~e ~t' fiscal ~ear ~d ~t no c~ent for training of non-CETA c~didates is ~ressed or ~pl~ed beyond f~ds to be ~sf~red on this one~t~e basis. '(For full t~t,.see r~ort as file~ in ~e City Clerk's office.) Dr. Taylor moved ~at Co--oil con~ in ~e rec~da~on of ~e c~ttee and off.ed ~e foll~ing ~erg~ ordinate ~sf~ring $4,256.00 fr~ ~po~t~ities Indus~ial[za~on C~ter t0'~Port~itieS Indus~ialization Center Training of Non-CETA P~so~el ~d~ Sec~0n ~891, 'Non-Depar~l," of ~e 1974-~5 budget: (~22501) ~ O~I~CE to ~end ~d reordain Sec~on'~891, "Non- Dep~en~l," of ~e 1974-75 A~proprlation Ordinate, {For full t~t of ordin~ce, see 0rdin~ce ~ok No. 41, Pa~e 389.) Dr. Taylor moved ~e adoption of ~e Ordin~ce. ~e ~tioa was seconded by ~. Lisk ~d adopted by ~e roll-lng vote: · AYe: Messrs~ 'Garl~d, ~sk~ TayiOr~ '~out ~ ~yor W~ber---5. 0. (~. H~d ~sent) (~. ~s was out of :[53 pARXS AHD PLAYGROUHDS~ The cm./tree appointed to ~ulate b~ds recelve~ for ~r~ to several c~ty par~ s~tte~ a ~t~ report advising ~t ~e ~tee ~de ceftin recensions to Co~c~ at its ~et~ng on Sept~er 2~, 1975~ and Co~c~l con~r~ ~n ~ose recorda- tions and referred ~e ~tter to ~e C~ty Atto~ey for prepara~on of proper meas~es~ ~t ~e c~tt~e~ ~n f~er d~sc~s~on w~ Atto~ey's 0~f~ce, ~s been advised ~t ~ n~otla~on5 wl~ ~e app~t i~ bidder for Con.act II for ~e el~nat~on of c~n baske~all co.ts to be paved ~d ~e reduction In ~e bid ~t wa~ not specifically per- ~tted by ~e con.act spec~f~cations ~d receding ~t all bids received for Con~act II ~ rejected ~d ~t ~e city ~ au~or[z~ to receive ~ified pro~sals ~ accor~ce wl~ purc~s~ ord~ proced~es s~nce con.ac2 ~t ~uld ap~ to ~ ~der (For full t~t, se~ report as filed ~ ~. ~out ~ved ~t Co~c~l conc~ ~n ~e report of ~e c~ttee. ~e ~tion wa~ seconded by ~. L~sk ~d adopted. ~. Trout offered ~e foll~ing ~g~ ord~n~ce ~e pro~sal of virg~a ~p~lt Pav~ng c~y, Incg~orat~ for contract (~22502) ~ O~I~CE accepting a c~in bid for repaying and ~rk~ng ~e te~ls co~t In ~e uity~s Preston offered by ~ city. upon ceftin te~ ~d cundi~ons, ~d au~r~z~ ~e p~er c~ officials to ~ecute a r~u~site con.act ~efor; reject- lng certain o~er b~ds ~de for ~e aforesaid ~rk~ ~d providing for an (For full t~t of Ord~n~ce~ see O~ln~ce ~k No. 41. page 389.) ~. ~out ~ved ~e adoption o~ ~a Ord[n~ce. ~e ~on was seconded by ~. L~sk and adopted by ~e roll.lng VOte: AYe: Messrs. Garl~d~ Lisk, Taylor~ Trout ~ ~yor W~ber---5. ~YS: None 0 (~. H~ard abs~t} (~. ~s was out of ~e Co~cil Dr. Taylor Offered ~e fo11~ing Resolution rejecting all bids received for Con~act (%22503) A ~OL~ION rejecting ~ee (3~ bids rec~ve~ for repay- ing and ~king v~ious baske~all co~ ~ cer~n of ~e cityts p~lic parks~ ~der Con.act [[ as off.ed by ~e city; ~ direc~ng ~t ceftin new bids be ~nvited. (For full t~t of R~olu~on, see ~olu~on ~ok No. 41, Pa~e 391.) Dr. Taylor ~ved ~e adoption of ~e Resolution. The motion was seconded by ~. L[sk ~d adopted by ~e roll.lng vote: Z55'. Ay~.-~: Messrs. Garland~ Lick, ?aylor~ ~'out and ~ayor Webber ..... S. ~YS~ None 0. (~, H~ard ~ent) (~. ~s ~as out of ~ CO~C~I Dr. Taylor o~fered ~e ~oll~ing ~sOlUtion reJecb~nq ~e' b~ds received for ~n~act ($22504) A ~O~TZOH gejec21ng ~o (2) b~ds rece~ve~ for providing p~actice ~ds at several oE ~e c~'s te~e co~ ~n c~ln pa~ks, ~der Con~act III as offered by ~e c[~ ~d d~eckin~ ~2'ce~tain new bids be invited. (For full t~t oi Resolution, see R~olu~lon ~ok ~o. 41~ Page 391.) Dr. Taylor ~ved ~e adop~on of ~e R~olut~on. The ~tion vas seconded b~ ~. ~sk and adopted b~ ~e foll~ vote: AYES: Hessrs. G~l~d, Lisk, Taylor, ~out ~d ~yor W~b~---5. ~YS = Nons ............................................... {~. H~ard ~sent) (~. T~S was ouy o~ ~ Co~uil ~ D~= The c~tt~ ap~oint~d to t~ulate b~ds rscslvsd for reworking and repairing the Ca~n5 CuV~ D~ s~tted a writtsn rsport rac~ding ~t ~ hid o~ ~ ~ng Pool In ~e ~t of $19,419.00, be accepted. (For ful~ ~t, see re~ort as f~led ~n ~ C~ty Cl~k*s Office.} ~. Lisk ~ved ~t Co,oil conc~ in ~ report of ~ c~ttee and offsrsd ~e ~oll~ing ~erg~ ~ng Pool C~any for ~e rswork ~d repair of ~e city's Ca~ins Covs D~, located in Boteto~t Co~ty~ au~or~zing ~ prop~ c~ky officials to exe~te ~e r~uis~te con~act~ reje=~ng =ertain o~er b~ds city~ and providing for ~ ~erg~. (For ful~ t~t of Ordin~ce, see Ordin~ce ~ook No. 41, Pags 392.) ~. Lisk movsd ~e adoption of ~e Ordin~ce. The moron was seconded by Dr. Taylor ~d adopted by ~e foll~ing AYe: Messrs. Garl~d, Lisk, Taylor, Trout ~d ~yor ~YS: Non~ 0. (~. H~ard ~sent} (~. Th~s was out of ~e Co~ci~ C~) I~ ~ ~UT STI~ P~ING: ~e city C~k pres~ted a liar of it~ refe~ed but still ~d~ng f~ July ~, 19~5, to Se~t~ 29, 1975. (For full t~t, aee list as filed ~ ~e City Cl~k~s Office.) ~. Lisk ~ved ~t ~e list be received and f~led.- ~e motion was seconded by ~. G~l~d and adopted. cONSxDE~TION OF ~= N0~. INTRODUCTION AHD CONSIDERATION OF OP. DIHANCES A~D RESOLUTIONS: BUDG~-~-~ F~TATE ASSESSOI~: Ordinance NO. 22491 transferring $110,730.50 froa Contingenc~ Reserve under Section 1898, "Cont!ngencies,' to A~sessment of Real Estate under Section i107, mAssessment o£ Real Estate,' of the 1975-76 budget, having previously been before Council for its first reading, read and adopted on its first reading and laid oyez, vas again before the body, Hr. Llsk offering the foi?o~lng for its second reading and final adoption: (f22491) AN ORDInanCE to amend and reordain certain sections of the 1975-76 Appropriation Ordinance. (For full text of Ordinance, see ordinance Book No. 41, Page 380.) For. Lisk moved the adopLlon of the Ordinance. The motion vas seconded by H~o Trout and adopted by the following vote: AYES: Hessrs. Garland, List, Taylorw Trout and l~ayor Webber---5. NAYS: None 0 ............................................. o (Mr. Hubard absent) (Mr. Thomas was out of the Council Chamber} Ordinance No. 22492 relating to a s~m~lified com~uter assisted mass appraisal syate~ (SCA~L%S} for the oity~s Real E~tat~ A~sessor~s Office, and authorizing the City i~anager to enter into contract with a certain computer programming firm to provide said services, having previously been before Council for its first reading, read and adopted on its first reading and laid over, was again before the bo~y, Mr. Trout offer~d~g the following for its second reading and final adoption: (%22492) AN ORDINANCE relating to a si~plified co~puter assisted mase appraisal system ($CAHAS} for the city's aenl Estate Assessor's Office, and authorizing the City ~anager to enter into contract with a certain computer progr~m{ng firm to provide said services. (For full text of Ordinance, see Ordinance Book NO. 41, Page 381.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. L~sk and adopted by the fo/loWing vote= AYES: Messrs. Garland, Liskw Tsylor~ Trout and Mayor Webber---5. NAYS: None ............................................... (Mr. Hubard absent) (Mr. Thomas wa~ out of the Council Chamber} SPECIAL PF~}t~TS-ZONING: Ordina~ce NO. 22493 granting revocable, non-transferrable perm/salon to James G. Ferrell to pursue the hc~e occupation Of servicing citizens band radio equipment upon pre~ises located at 229 C~hristien Avenue, N. E., known as Lot 2, Block 1~, ~L~p of Fle~g Court ~o. 4, Official Tax No. 31905~1, upon certain terms and conditions, having previously been before Council for its first reading, read and adopted on its first reading and laid over, was again b~fore the bo~y, Mr. Lisk offering the following for its second rea~ing and final adoption: (t22493) AN OI~DZIt~CE granting revocabla'~ non-t~ansferrable perm/ssion to Ja~s G. Yerrell. to pursue ~he hc~e occupation of ~erviclng citizens band radio equipment upon 9renises located a~ 229 Avenue~ N. E.~ ~ as ~ 2~ Block 10~ ~p ot Fl~g ~t ~o. 4~ Official T~ No. 3190511~ u~n ce=~ln te~ ~ conditions. (Fo~ full text of Or~ln~ce~ see O~din~ce ~ok Ho. 41~ Page 382.) ~. ~lsk ~ved ~e adop~on of ~e Ogdin~ce. ~e ~tlon vas seconded b~ ~. Ga=l~d ~d adopted by ~e roll,in9 AY~ Hessrs. G~l~d~ L~sk~ Taylor~ ~out ~ ~yor W~b~---5. ~YS ~ None (~. H~ard ~sent) (~. ~s was out of ~e Co~c~l ~SATION B~SS~O~ OF ~ ~E=, Co~c~l having directed ~e City Attorney to prepare ~e prop~ ~s~ app=ov~g ~loy- ~nt of a ~lerk t~ist ~d of ~ aud~tor-~sp~tor ~ ~e OrE,ce of ~e C~tasion~ of ~e Rav~ue for ~e City of Ro~oke, to fill ceftin vacan=les existing in ~at o~fice~ he presented s~a~ wh~eu~on~ ~. offered ~e foll~in~ Resolution= (%22506) A ~O~ON ap~roving ~l~t of a =l~k t~i~t and of ~ aud~tor-~nspector in ~e Office o~ ~ C~aaioner of Revenue for ~e City of Ro~oke, to fill =~in vacuoles ~is~ng ~ ~t office. (For fu~ t~t of Resolution, see Resolu~on ~ok No. 4~ Page 394. ~. L~sk moved ~e adop~on of ~e Resolution. ~e motion was seconded by ~. G~l~d and adopte~ by ~e foll~ing vote: AYe: Messrs. G~l~d~ Lisk~ ~s, ~out ~d ~yor W~b~---5. ~YS: None '0. (~. H~d ~sent) (Dr. Taylor was out of ~e Cocci1 P~NG ~GE-ZONING: Co~cil hav~ dir~=t~ ~e City Atto~ey to prepare ~e pro~ mea~e waiv~g ~e building se~ack l~ne ~d ratifying ~d appruv~g ~e issu~=e of a pe~t for ~ cons~=~on of a new m~iclpal park~g g~age building on =~rtain proposes on ~e nor~ side of ~urch Av~ue~ S. W., wi~n ~e ~jor ~t~ial ~ghway se~ack area heretofore es~ished for said s~eet~ he pres~ted s~e~ wh~eupon~ ~. Lisk offered ~e foll~ing R~olut~on: (%22507} - A ~SOLUTION waiving ~e bulldog se~auk l~ne requir~ents ~d rallying a~ appr~ng ~e issu~ce of a p~t for ~e cons~=tion of a new ~c~a~ ~k~ng g~age building on uer~n ~ropert~es on ~e nor~ side of ~ Avenue, S.W., on O~fi=ial Nos. 1011611, 1011612, 1011613, 1011614 and 1011615, wi~in ~e ~jor art~ial ~ghway. se~ack area heretofore es~lished for sa~d street. ~. (For full t~t of R~olution~ see Resolution Book No. 41, Page 14~. Llsk noved the adoption of the Resolution. The ~on vas se~nded by ~. ~l~d ~d adopted by ~e foll~n~ ~YS: Non~ .............................................. (~. H~ard ~sent) (D~. Ta~lo~ Vas OU~ of ~e Co~cfl ~) Y~ ~S S ION-ST~I~-A~I~OLIS~ ~ ~cil d~rected ~e C~ty Attorney ~ prepare ~e proof ~s~e ~ving rental fees and o~er d~t c~rgea for ~e use of ~e Col[se~ at ~oke Civic Center b~ ~e ~yor~s You~ Co~*~s[on for ~e You~ C~ss~on~s ~to~r 11~ 1975~ d~ce, he pr~s~ted s~e~ whereu~n, Trout offered ~e foll~ng (~22508) A ~OL~[ON waiving ~e r~l fees ~ charges for ~e use of ~e Col~se~ at ~e ~o~oke C~v~c C~ter by ~yor~s You~ ~ss~on for ~e You~ C~ss[on~s ~tob~ 11~ 1975 dance. (For full t~t of R~olut[on~ see R~olut~on ~ok No. 41~ Page 396.} ~. ~out ~ved ~e adoption of ~e Resolu~on. ~e motion was seconded by ~. Garl~d ~d adopted by ~e foll~g vote: ~YSt None ............................................... 0. {~. H~ar~ ~sent) (Dr. Taylor was out of ~ Co~c~l H~IONS ~D ~SC~S BUS~S= CI~ ~y~: Dr. Taylor present~ a c~cat~on calling att~t~on to ~e in~ui~e~ ~at ~st ~n u~ty ~lo~t practices and soliciting ~e support of Cocci1 for coercive at.on, m~est~ng ~t Cocci1 reaff~ ~e city gove~t~s c~t to a pol~ of ~a~ m~t ~port~ty by considering ~e adoption of ~ ~fi~tive At.on PI~ ~d rec=end~ng (1} ~at ~e ~f~ve Action C~l~ce Pr~r~ be referred to ~e City ~nager for study ~d rec~da~on back to Co~c~l w~ 30 days~ (2) ~t ~e City ~ag~ des[~a~e s~ ~lif~d ~d[v~dual to se~e as ~e cityts ~al ~lo~t ~port~ty S~ff Off[c~ ~d (3) ~at Cocci1 reaff~ ~e city gove~t~s c~t ~ a pol~ of ~ual ~l~ent ~port~ity by ~ress~g ~ w~llin~ess to adopt ~ ~f~tive Action PI~. (For full text, ~ee report as filed ~n ~e C~ty Cl~kts off/ce.} Dr. Taylor ~ved ~t ~ ~fi~tive Action Co~li~ca Progr~ be referred to ~e City ~ager ~d ~e Co~[ty ~ela~ons Co. tree for study, report ~d rec~enda~on to Co~cil wi~ ~irty days. The ~t~on was secon~ed by ~. Lisk ~d adopted. Dr. Taylor f~er moved ~at ~e ~tter O[ ~e d~[~at~on of a ~alif[ed ind[vidua~ to ~e~e as ~e City's ~ual ~plo~t ~rt~ty Staff Officer b~ referred to the Clt~ Hanager and the C _~-lty Relations Cn~ttee for study~ report ~d ~e~tion ~ Co~cll. ~e ~tion seconded by ~. ~s ~d adopted. Dr. Ta~lo~ f~er ~ved ~t Co~cil ~ffl~ ~e city ~over~nt~. c~nt to a ~li~ of ~1 ~l~ent ~pozt~l~ by ~ressin9 its vlllin~ess to adept ~ Mfia2ve ~tion PI~. ~ ~on vas seconded ~. ~s and adopted. i ~NGS OF CITIZ~S~ D~rector~ ~rt~it~es Indu~lal~za~on C~t~ app~red b~ore Cocci1 in re[erence to Co~c[l~s me~s ~ r~c~g d~ls[on2, adv~s~g agrees w~ Concern H~ara~s position ~t Co~cll ~d c~ttees ~n general ~ve a ve~ ~nef[ic~t way of reac~ d~[s~ons ~d usea a~ an ~le ~e Melrose Sch~l ~tt~ also adv~s~g ~t ~ is concerned w~2h ~e quality of ~e re~ort of ~e R~I Estate C~ttee, But he is ~re concerned wi~ h~ Co~c~l received ~t report and did not ~est~on h~ ~. Fra~l~n al~o pres~ted a c~ica~on setting out w~t h~ ~derst~ds ~e condition~ of ~e ~ale of ~e ~rose School Building to ~e Sou~west Virginia C~i~ Developer F~d will ~, advising ~at OIC does not wish to compete wi~ ~y o~er social s~[ce ag~ for s[te~ h~ev~ should Co~cil accept ~e R~al Es~te Co. tree's reco~enda- tions before all~ing OIC to address ~at Co. tree, it Is re~ested Co~cil shoe alte~ative p~oses for ~e l~d should ~CDF Be ~able to ~pl~ent at ~y point. {For full t~t~ see co~ication as filed in ~e City Clerk's Office.) T~FIC: ~s. W. E. J~ings, 1030 W~dsor Av~ue, S. W., appeared before Co~cil ~d advised ~t ~e City Plying C~{ss[on met last day to consid~ ~e pro~sed ~affic barricade on W~dsor Argue. t~led ~e ~tter ~ view o[ consider~ng a less ~astic m~s ~d stated ~t she does not ~ders~a who ~ ~e f~al au~rity ~ ~s The ~yor advised ~t Co~c[l is wa~g for a re~rt fr~ ~e C~ty Plying C~ssion before ~y official ac~on l~' ~. ~ere being no f~er business, ~yor W~h~ d~cl~ea ~e meet~g adjo~ed. A~PROVED A~ST: City Clerk ~yor i59' COUNCZL~, REGUT. d~P,. HE~T/NG~, Y~onday~ October 13~ 1975o The Council of the City of ~oanoko ~et in regular meeting tn the Council Chamber in the Hunicipal Building, Honday, October the re~ular meeting hour, vith Hayor Roy L. Webber presiding. · pRF~ENT: Counell~nen l~berb A; Garland~ william ~.lsk, Noel C. Taylor, Ha~p2on W. Thomas, James O. Trout and Hayor Roy L. Webber ..................................... AI3SENT: Hone .................... 0. OFFICEP~ PI~ESENT: H~. Byron E. Haner, City Hanaper~ /tr. Sam H. HcGhee, III, Assistant City ~lanager~ Hr. James N. Kincanon, City Attor~eyI Fir. A. H. Gibson, Director of Ftn&nce~ and Hrso /ta~y F. Parker, City Clerk. INVOCATIOH: The meeting vas ope41ed with a prayer by the Reverend Hill C. Riddle, Rector, Christ Episcopal Church. HINUTBS: Copies of the minutes of the repular meeting held on l'londay, September 29, 19751 and the regular meeting held on /tonday, October 6, 1975, having been furnished each me~ber of Council on motion of Kr. Trout, seconded by Dr. Taylor and unani~uously adopted, the reading thereof vas dispensed vith and the minutes approved as recorded. PROCLAMATIOHS-~NDICAPpED PEOPLEs The Mayor advised that he has proclaimed the month Of October, 1975, as NATIONAL EMPLOY THE ~A~D[CAPPED ~ONT~ and urged that during this month all citizens renew their pledge to make year-round efforts to better the lot of our handicapped citizens. The City of Roanoke having previously provided that Greater I~oanoke Transit CCnn~any shall furnish half fares to ~11 hand~capped persons who qualify, Mr. Robert Knight, Executive Director of the Virginia Easter Seal Society, appeared before Council and advised that the Easter Seal Society, 4841 Williamson Road, N. W., will provide, during the week of October 20 - 24, 1975, ID Cards ~o all hanclicapped persons who wish to secure th~m and presented an example of iduntlf~catlon card' that will be used. Hr. Lisk moved that Council adopt the Prool&mation. The motion was seconded by Hr. Garla/ld and u~animously adopted. HEARING OF CITIZENS UPON pUBLIC NATTEi~: NONE. PETITIONS A~D COMMUNICATIONS: SALE OF PI~OPERTY-SCHOOLS: A communication from Mr. George Franklin, Executive Director, Opportunities industrialization Center, advising that OIC appreciates the opportunity to appear before the Real Estate Committee concerning their offer for the Melrose School proper2y~ however~ they feel that it is no longer necessary and giving their connnit- ment to the enhancement of the development of the property for community se~vlces by the $outhvsst V~ginia ~munity DeYslOpment 'Fund, Vas before In Vier of ~e'dec~s~on o~ OIC~ ~. ~8 ~ved ~ ~ ~e~ of ~e ~elrose Sch~l Building ~ referred ~ck ~ ~e Real Es~te C~ttee ~or f~er study~ re~rt ~d fecundation to Cocci1 w~ respect to ~e pending of[er of Sou~west Virginia C~lt~ ~velo~t F~d. ~t~on was se~nded by Dr. Taylor ~d adopted, ~. H~d vot~g no. ~. H~ard s~ted ~at ~t ~s a useless ~tion to s~d ~e ~tter back to ~e Real Es~te C~ttee s~nce ~at c~ttee ~s already s~tted its rec~endat~on to Co~cil ~d it w~ll be delaying 5ou~west Virginia c~lty ~velo~ent F~d ~n i~ pl~s. ~TION B0~S~FF= A c~ca~on fr~ ~e Sheriff advising ~at as o[ Hover 1, 19~5~ Deputy J. P. Bould[ng will be t~ing retlr~ent fr~ ~e Sheriff~s 0[f~ce, and in line wi~ ~e C~ensat~on ~ard~s d~ect~ve, ~t ~s r~e~ted ~at Co~cil approve ~e ~lo~t of a replac~ent for ~. Bould[ng, was Before ~e body. (For full t~t, see co~ication as ~iled in ~e City Cl~k~s Office.) ~. 6arl~d ~ved ~at Cocci1 con~ tn ~e r~est of and ~at ~e ~tter be referred to ~e c~ty Atto~ey for pre~aration proper meas~e. ~e m~t[on was seconded by ~. H~ard ~d ~usly adoptS. T~FIC: A C~ica~on fr~ ~. Billy F. Zol~ suggest~g ~at C~pbell Avenue from H~ S~eet d~ to ~e ~ket squ~e be ~de ~nto a ~11, advising ~at ~ere is a cre~ ~at ~S ~der C~bell Argue could be ~de into a c~al ~d bea~fied~ was Before Cocci1. Dr. Taylor moved ~at ~e co~ication Be referred to ~e City ~ager far his [nfo~on ~n co,etlon wi~ his study of ~e ~tter. ~tion wa2 seconded by ~. ~s ~d ~usly adopted. ~S: A c~ca~on fr~ ~. ~u~ I~er adv~shg ~t ~e city of Ro~oke should enact ~ 0rd~ue or law ~at would p~oh~it ~d dogs to dealers or directly to l~oratories for ~er~l wa5 before Co~c~l. In ~is co~ec~on, a pe~on s[~ed hy 10~ ci~z~s of ~e City of ~anoke in support of an Or~n~ce ~at would prevent po~d ~ls from being sold to ~er~ters, advising ~t ~ey ~ ~e licmse should be used to ins~e all ~w~ted dogs wi~ eider a h~e or a merclful dea~ and suggesting ~at no d~s Be sold to p~sons fr~ out oE or ~at persons p~as~ng dogs be r~red to sign a cer~ficate s~ting ~at ~ey will not give or resel~ ~e d~s to ~er~enters or ~eal~rs, was also before Co~cil. 161 .:t,'62 ~tr. Thc~as moved that tho ~tter be referred to the City Haneger for study and report to Council. The motion vas seconded By' Mr, Garland and unanimously adopted. ~tr. Garland requested that the City Hanager include ~n his report the nathode used in the handling and disposal of these dogs. RF~ORTS OF OFFICERS$ BUDGe-T-WELFARE DEPAM~ENTt The City Manager ~-hm[tted a written report relative to a validation review By the State Depari'~ent of Welfare of payments made by the Social Services Department of the City of Itoanoke, advising of ten additional instances of J~n~roper payments in the amount of $3~334.97, and recc~ending that this a~ount Be appropriated to the Social Services budget in order that the city can repay the state the amount of the improper payments. (For full text, see report aa filed in the City Clerk's Office. J Dr. Taylor moved that Council concur tn the report of the city Manager and offered the following emergency Ordinance appropriating to Refund Improper Payments under Section t537, 'Social Services,' of the 1975-76 Appropriation Ordinance: (%22509) AN O~DINANC~ to amend and reordain Section %$3?, 'Social services,' Of the 1975-76 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 4[, Fage Dr. Taylor moved the adoption of the Ordinance. The motion was seconded By Mr. L~sk and adopted by the following Vote= AYES: Messrs. Garland~ Hubard, Lisk~ Taylor, Thomas, Trout and Mayor Webber ................................ NAYS = None ......................... 0. BUDGET-INSUI~NCE: The City Manager submitted a written report recommending that $3[,549.00 Be appropriated to the Motorized Vehicle Ma~- tena~ce Account No. 671-240 of the 1975-76 Budget, to provide add£tional funds for payment of the automotive liability prem/um and other insurance neede for the remainder of the current fiscal year. [For full text, see report as filed in the City Clerk's Office.) After a discussion as to whether or not the city would be Better off to Be self-insured~ Mr. Lisk moved tha~ Council concur in the report of the City Manager and offered the following emergency Ordinance approprlat~ng $31,549.00 to Insurance ~nder Sect[on %671, 'Fk~torized vehicle Mainte-nance,' of the 1975-76 budget: (%22510) AN ORDIN~/~CE to a~and and reordain Section 16?l, Vehicle Maintenance,' of the 1975-76 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance~ see' Ordinance Boob NO. 41~ Page 397.) Hr. Ltsk moved the adoption of the Ordina~ce. The motion was seconded by Itc. Hubard and adopted by the folloving votes AYES: Messrs. Hubard~ Llsk~ Taylor~ Thomas, Trout and ~ayor Webber ....................................6 · HAYS: Hr. Garland ...............1. Hr. Garland stated ~hat he feels the City of Roanoke would be better off if it became self-~neured. BUDGET-CITY ENGINEER: The City Manager s-~_tted a written report relative to the replacement of the l~eal Estate Agent, advising that Hr. John R. Garrett entered the hospital on October 6, 197S, for surgery which appears will require his being absent fro~ his work for some extended peric~l of time which may equate to the 73 days of sick leave which he has presently accumulated, that in any event~ the cityts staff Is now left without any Real Estate Agent capability at a time critical to the development of the necessary easement acquisitions on the Murray Run Sewer Collector System, that it is hoped to fill a t~mporary position with a person capable Of functioning as the Real Estate Agent for the city without an extended training period and to place him in Hr. Garrettts position on January 1, 1976, when Hr. Garrett retires, and in view of the above, it Is again requested that Council establish a temporary position of Rea! F. stete Agent, Grade 20, Step 1, annual salary of $10,085.00, to exist from October 15, 1975, through Dece~nber 31, 1975, and that funds in the amount of $2,400.00 be appropriated to Personal Services under Section ~748~ 'Engineering and Building Inspection Department,' of the 1975-76 budget: (For full text, see report as filed in the City Clerkts Office.] Hr. Garland moved that Council concur in the report of the City Manager and offered the following emergency Ordinance: (%22511] AR ORDINANCE to amend and reordain Section %748, 'Engineer- ing and Building Inspection,~ of the 1975-76 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinanc~ Book NO. 41, Page 398.) Hr. Garland moved the adoption of the Ordinance. The motion was seconded by Hr. Hubard and adopted by the followlng vote: AYES= Messrs. Garland, Bubard, Lisk, Taylor, Thomas, Trout, and Mayor Webber ..............................7. NAYS: None ..................... ---0. GRANTS-COMPREHENSI%-E F~{PLOY~LE~7~ A~D TP.~/NING ACT: The City Manager submitted a written report request/ng the authorization of Council to enter into a contract with the Roanoke Manpower Consortium to perform the city's port~on of the fiscal year 1976 Public Service Employment Program for both ,I63 Title TX and Title VI o£ the C~mpreheneive En~lc~Mnt and TWain:Lng Act of 1973, the pereoanel being brought o~oard under these proof&ms a~e to IM required to have been unel~lo~ed for at least 30 days and meeb othe~ require- ments of the C~TA Proart, advising that no city fmlds are Involved In the payment of these e~lo~ees~ that the funds identified in the Title II and Title VI P~o~rams can only be expended within the confines of the City of Roanoke and cannot be allocated ho any other of the political :Jurisdictions co~prising the Roanoke l'~lanpc~er, consortium. (For full text, see report as filed in the City Clerk~e Office.) After a discussion of the report~ Mr. Lisk moved that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Thc~as and unanin~usly adopted. PLANNING: The City Manager submitted a written report advising that contained in the approved Community Development Block Grant budget is an item of $100,000.00 for concentrated code enforcement and requesting the concurrence of Council that these funds be utilized for al~ initial effort at code enforce- ment on a concentrated basis in the Riverdale area of the city. (For full text, see report as filed in the City Clerk's Office.} Mr. Thomas moved that Council concur in the report of tne City Manager and that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. hisk and unanLmously adopted. AIRPORT: The City Hanager s~bmitted a written report rec/uestlng an additional 3i day extension for the date that piedmont Aviatton~ Incorporated, is to submit plans to the city for the proposed fixed base facility at Roanoke Hunicipal Airport, Woodrum Field, advising that the matter Of changes in the fixed base operations agreel~ent with Piedmont Aviation as suggested by the Federal Aviation Ad~inistration has not as yet been resolved. (For full text, see report as filed in the City Clerk*s Office.} Mr. Trout moved that Council concur in the report of the City Manager end offered the following Resolution: {~22512} A P. ESOLUTION authorizing execution of an a~end~ent to the Agreement of Lease, dated March 1, 1975, for fixed base operations at Roanoke Municipal Airport, Woodrum Field, granting the city*s tenant, Piedmont Aviation, Inc., an additional thirty-one (31) day extension for the submission of completed plans and specifications. (For full text of Resolutton~ see Iiesolution Book No. 4i, Page 399.} Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Lick and adopted by the following vote: AYES= Hessrs, Ga~land~ Hubard~ Lick, Taylor, Th~a~ Trout and Mayor Webber .................................. ?. l~t¥S = None---~, ........................ 0o BUDgET-SEWERS AND S~ D~NS: ~ City ~ager e-~tted a writt~ re~rt relative to l~d a~s~tion adjacent ~ ~e Sewage ~ea~t Pl~t~ advising ~at ~. ~r~ ~r~ At~ey~ representing has ad~essed ~e city wl~ ~e r~uest ~at consideration p~chase of ~ 14 ~d 15~ Blouk 5, ~stover Place~ at ~ appraised value of $1~00.00 each~ and ~at ~s. ~le A. Blac~ 1514 Br~lee Av~ue~ S. E., has expressed a desire to sell her house ~d l~d area of ~ts 3 ~d 4~ Bl~k 5, Eastover Place S~iv~s~on, to ~e c~ty for ~e ~t of $18,500.00, and requesting au~ority to proceed wi~ ~e necessa~ ac~ons properties. (Fur full text, see report as f~led ~n ~e City Clerk's OEfice.} ~. ~s ~ved ~at Co~c[l conc~ ~n ~e report of ~e C~ty ~ager and offered ~e foll~i~g ~ergen~ Ord~n~ce appropriating $20,000.00 to ~nd Acqu~si~on ~der Section [450, 'Capital ~tlay 1975-76 budget= (~22~3} ~ O~I~CE to ~end ~d reorda~n Set,on ~450, ~tlay Fr~ ~venue,' of ~e 1975-76 Appropriation Ordinate, ~d pr~ding for (For ful~ t~t of Ord~n~ce~ see Ord~n~ce ~ok No. 4~, Page 399.} ~. ~s ~ved ~e adoption Of ~e Ord[n~ce. The ~tion was seconded by Dr. Taylo= ~d adopted by ~e following vote= AYe= Messrs. Garl~d~ H~d~ Lisk, Taylor, ~s, Trout an~ ~yor Webber ................................. ~YS = None ...................... 0. B~ET: ~e Director of F~ce s~tted a ~itt~ report advising ~at ~n o~ to bal~ce ~e 1975-76 budget, he r~co~ded ~ appropriat[on of $1~163,469.15 fr~ ~e G~e=al F~d s~lus, ~at ~fort~ately, after ~e ~ks were closed ~d Peat, ~ck, ~t~ell and Co~y ~elr audit, ~e actual s~lus at J~e 30, 1975, was $202,809.00 which result- ed in ~ over ap~ropr~ation fr~ s~l~ of $960,660.15 ~d ~t careful econ~z~ng d~ing ~e bal~ce of ~e fiscal ye~ will result In ~e el~nat[on of ~[s defect2. (For ful~ t~t, see report as f[~ed in ~e City Clerk's Off~ce.} ~ter a d~s~sion o[ ~e report~ ~. Llsk ~ve~ ~at ~e ~tter be referre~ to ~e C~ty ~ager ~d ~e Director of Fin~ca for re~rt as to h~ ~e city c~ offset ~e ~t of ~[s deficit. ~e ~t[on was seconded by ~. H~ar~ and ~usly adopted. AUDITS-HUHICIPAL AUDITOR~ The Hunieipal Auditor sub. fred a ~r~ltten report transmittinq an audit on the Urban Assistance Incentive Fund Grant Humber 74-10, Period ended August 31, 1975, advising that the statement o£ cash receipts and disbu~se.~anta presents fairly the recorded cash transactions of the fund for the period frc~ July 15, 1974, thxough August 31, 19751 and a ccmaunication trans~tting an audit on the ]~oanoke C£ty public School Activity Funds, Year ended Jane 30~ 1975~ advising that the statement of cash receipts and d£sbu~sements presents fairly the recorded cash transactions of the funds for the year ended 3une 30, 1975~ on a basis consistent with that of the prior year. (For full text, see reports as filed In the City Clerk's Office.) Mr. nisk moved that the reports be received and filed. The motion was seconded by Mr. Thomas and unan~unously adopted. ~EPORTS OF COM~ITTEES~ NO~E. UNFINISHED BUSINESS: CO~MISS~ONER OF T~E P~NUE-TREASUP~ER: Council having requested that the City Attorney SUbpLOt a report at the earliest possible date as to the appropriate procedure to su~it to referendum on November 4, 19~5~ the question Of the abolition of t~e Offic=~ of ~= Tr=~ur=r and rh~u Commissioner of Revenue end further to furnish Council with advice as to alternatives, the matter was before the body. The City Attorney submitted a written report advising that time does not perm/t of submitting the stated question to referendum on November 4~ 1975, although if the question be such that the Counci! decides shall be so submit- ted, time remains prior to the convening of the 1976 Legislature on January 14, 1976~ to Order such questions ~ub~itted on such other date, between December 15, 1975, and January 14, 1976, as ~ay be decided by the Council~ and further advising of alternatives in the matter. (For full text, see report as filed in the City Clerk's Office.) Mr. Hubard stated that he is not in favor of a special referendum in December since this would be very costly for the taxpayers. Mr. Hubard moved that the need for the continuation of the five constitutional offices, viz: Treasurer, C~sioner of Revenue, Sheriff, Commonwealth's Attorney end Clerk of the Circuit Court he referred to the blue ribbon committee to be appointed by Council for study, report and recommendation to Council when said committee makes its overall enalysis of the city management study. Mr. Lisk stated that he would second Mr. Hubard's motion if Mr. Hubard is willing to ~m~nd that motion to provide that the blue ribbon committee study only the Offices of the Treasurer a~d the C~{ss~oner of Revenue. H~. Itubard agreed to.the amendment suggested by ~. Llsk and~ accordingly, ~. L~sk seconded ~e ~ve ~lon. ' - ~e ~yor s~ke aga~st ~e ~t[on, advising ~t ~ c~oh see ~y ~yone would ques~on ~e ~rk of ~ese gentl~n~ ~t over ~e y~s ~ey have done ~cellen2 Jobs, ~t ~ey a~e outs~ding ~n ~ ~e~r fields ~d ~a~ ~e Ee~rd spe~s fo~ Itself. ~. H~d stat~ ~at he Is ta~lng ~ut ~s~t~ons ~d not people, ~at ~e city is always l~kin9 for b~tte= ways to do ~e ~ob ~d he Is convinced ~at ~e people in ~is city dese~e ~d are d~ndin~ mo~e efflcien~ tn 9ove~ent · ~e ~yor r~ested ~at ~e City Clezk call ~e =ole on ~e motion ~. H~azd, se~nded by ~. ~sk~ as ~ended; whereupon, ~e ~tion vas lost by AYe: Hess=s. H~d and 5isk ................................... Sentient ~as ~essed by certain m~s of Co~il ~ if such a study is to be ~de it should include all five of ~e constitu~onal oifices and not be confined only to ~o such oliices; vhe~eu~n, ~. H~ard ~ved ~at ~e need ~or ~e contin~tion of ~e five cons~tu~onal offices, viz: T~eas~er, C~ssioner of Rev~ue, C~nweal~*~ Attorney, Sheriff and Clerk o! ~he Cir~it Co~t be ~eferred to ~e blue ~ib~n c~ttee to be appointed by Co~cil for study, =epo~t ~d ~ec~endation to Co~cll when said c~ttee ~kes its owe=all analysis of ~e city ~ap~ent study. ~e ~tion vas seconded by ~. Lisk and adopted by ~e roll.in9 ~S: Hess~s. Ga~l~d, Trout ~d ~yor ~be= .................... C~r.~TIOHS-CI~ ~: Co~cil at i~ mee~n9 on Honday, ~ept~er 29, 1975, having defe~ed ac~on on ~e new desi~-for ~e co~o~ate seal o~ ~e City o~ Ro~oke~ ~e ~tte~ was spain before ~e body. ~e City Atto~ey p~esented a b~le~ ~as~e on ~ p~esent city seal ~d h~ is was desired, advisin9 ~at ~e State oi Vi~9inia uses ~o seals, a 9~eater seal ~d a lesse= seal, ~at ~e City ~a~te~ p=ovides ~at ~e city shall have a co.orate seal ~d ~y ~areafte~ ~nd o~ alter s~e, ~d ~ ~at ~e Ci~ of Ro~oke ~9ht consider ~e idea of keepin9 ~e old seal and 'also adoptin7 ~e new seal ~ereby c=eatln9 a 9~eate~ seal ~d a les~er seal and dete~ne in which hs~ces each seal ~ould be appropriately-used. ~. 3. ~. Creasy~ rep=es~t~9 ~soeiated ~ve~tisinp, appea~ed before Co~il in support of ~e desi~ fo: ~e new ~tty seal ~d s~ted ~at ~e new seal would sh~ people ~at ~oke studs ~or ve~ modem ~d p~9~essive, ~at it would ~ inconsistent to u~e old ~91ish .167 lel;tar~¢j (on ~.ha present s~al) ~1~ ~ ~ s~al~ ~d ~ ~e old ~91tsh lette~Ln~ ~d ~e l~k o~ ~ old seal d~s n0~ c~ca~ a p~q~esslve u~ ~d c~n~ ~. ~s ~v~ ~ ~e ~tter be ~ ~d~ advls~t to be considered by Cocci1 acing as a C~tttee o~ ~e ~ole at a ~et~g to be held on ~nday, Nov~er ~0, ~9~5, ~dlately roll.lng ~e C~ty Cu~c~l ~eting, ~d ~at d~g ~is perl~ o~ ~ each m~r of Cocci1 ~e ~ endea~r to reach a decision on ~e ~tter based on ~at he is ~e wishes of ~e ci~zens of ~e C~ty of ~oke. ~e ~tion was seconded by Dr. Taylor ~d ~an~usly adopted. ~. Walter H. Ha~away~ ~ o~ ~e ~oke C~ty ~ts ~ssion, appeared before Cocci1 ~d ~ressed conce~ a~ut ~e preced~ Co~cl1 setting by se~ing p~lic opinion on ~e ~tter, pointing out ~t ~ia was not done on ~e civic center seal. ~. Th~s s~ted ~at in ~ing ~e ~on he ~d ~ ~nd c~in organizations and groups s~ch as ~t~ ~oke, Inco~rated, and the ~oke Valley Cheer of C~ee ~at work in pro~tion of ~e City of Roanoke and ~at he feels Co~cil s~uld ~ve ~ ~efit of ~e~ options. CONSID~TION OF C~: NO~. I~RODUCTION ~ ~NSID~TION OF O~I~S ~ ~OLUTIONS: CI~ ~Y~: Ordin~ce No. 22484 au~orizing ~e ~lo~ent of A~ert ~nd and ~sociates, Inco~orated, to ~e a ~ag~t study review ~d develop recen~ re~tr~ents relating to ~e 1973 ~ag~t study by said fl~ for ~e city, upon certain te~ ~d conditions, having previously been before Co~cil for its first reading, read ~d adopted on its first read~g ~d lald ova, was again before ~e ~dy, ~. H~d offer~g ~e foll~ing for i~ second reading: (%22484) ~ O~I~CE au~orizing ~e ~plo~ent of ~ert ~ond ~d ~sociates~ Inco~orated, to ~e a ~ag~ent study review ~d develop recen~ r~ir~en~ relating to ~e 1973 ~nag~ent study ~de by said fi~ for ~e city, upon certain te~ ~d conditions. ~. H~ard ~ved ~e adoption of ~e Ordin~ce. The motion was seconded by ~. ~s ~d lost by ~e roll.lng vote: AYe= Messrs. H~d, Taylor ~d Th~s ..................... 3. NAYS: Messrs. Garl~d, Lisk, Trout ~d ~yor W~er ......... ~. Trout ~ved ~at at.on on ~e appoin~ent of a blue ribbon c~ttee to perfo~ ~ overall ~alysis wi~ refer~ce to ~e ~ag~ent study, each m~er of Co~cil to appoint one m~er to ~e c~ttee, be deferred ~1 ~e n~t re~l~ seeing of Co~cil on ~nday, Octob~ 20, 1975. ~e ~tlon was seconded by Dr. Taylor ~d ~usly adopted. MOTIONS ~D HI$CSLtANEOUS BUSIHESSt ~OUSI~SL~ CLF~RA~E: The ~or calle~ to ~e att~tion of Co~c~l ~a~ ~e~e ~e a vac~ on ~e ~al~ Housin~ ~d for a te~ of ~o Bu~chf[eld ~d called ~o~ n~nat~ons ~ fill ~e ~, ~s placed ~n n~nat~on ~e n~ of ~. ~s ~e~, as a =~er oi ~e Fair Houainq Bo~d for a te~ oi ~o ~e~a ~d~n~ ~ch FOR ~. ~= Hessrs. G~l~d~ H~ard, Llsk, Ta~lor~ ~out ~d ~yor W~r ................................ ~ ~RC~ C~ The ~or called to ~ attention of Co.oil ~at ~ere is a vacan~ o~ ~e H~n Reao~ces Co. tree for a o~ one ~e~ ending July 1~ 1~76~ created by ~e resignation of ~. ~rt E. Hullen, Jr., ~d called for n~n~tions to fill ~e ~. ~s placed in n~nation ~e n~e of ~s. Robb[e H. Burton. There being no f~er n~nations~ ~s. Robbie H. Burton was elected as a m~r of ~e H~ R~o~ces Co. tree for a t~ o~ one year ending 0'uly 1, l~Tg, Dy ~e foll~ing vote: FOR ~. B~N: Messrs. Garl~d, H~ard, Llsk, Taylor~ ~s, Trout and ~yor W~ber ............................... SCHWa: The ~yor called to ~e att~tion of Co.oil ~t ~ere is a vac~ on ~e Virginia Western C~lty College ~ard for a te~ ending J~e 30, 19~8~ created by ~e resignation of ~. Paul R. Th~on called for n~nations to fill ~e vacua. ~. Th~s placed in no~na~on of ~e n~e of ~. S~elds Jonson. There being no f~er n~nations~ ~. Shields Jonson ~s elected as a m~er of ~e Virginia Weste~ Co~ity College ~ard to fill ~e ~ired te~ of ~. Paul R. ~on endin~ J~e 30, 1978, by ~e roll.lng FOR ~. JONSON: Messrs. Garl~d, H~ard, Lisk, Taylor, Trout and ~yor W~ber ................................ T~FIC-STA~ HIG~YS: ~e ~yor called to ~e att~tion of ~at ~ere is a vac~ on ~e ~cal Highway Safety C~ssion created by ~e resignation of Judge Beverly T. Fltzpa~ick for a te~ ~ding October 31, 1976, ~d called for n~na~ons to fill ~e ~. ~s placed In n~na%ion ~e n~e of Judge J~es P. Brice. ~ere being no f~er n~nations, Judge J~es P. Brice was elected as a ~r of ~e ~cal Highway Safety Co~ssion to fill ~e ~e~ired te~ of Judge Beverly T. Fitzpa~ick ending Octo~r 31, 1976, by ~e foll~ing HOR JUDGE BR~CE~ Messrs. Garland~ Hubardt ~lskt Taylor, Th0~as, Trout and Mayor Webber ............................. ?. CITIZKNS~ ADVISORY CO/~tlTTEE: The Mayor Called tO the attention of Council that there Is a vacancy on the Cltize~s' Advisor~ Committee created by the death of Mr. Douglas M. R~gsd&le for a term ending ~ril 14, 1976~ ~nd called for n~minations to fill the vacancy. Mr. Thc~as placed in nom~nation the name of Mrs. L~nda Moore. There being no further ncm~nations, Mrs. Linda Moore was elected as a member of the Citizens~ Advisory C--~*ttee to fill the unexpired term of }tr. Douglas N. Ragsdale, deceased, ending April 14, 1976, hy the following vote: FOR M/t~. MOORE: Messrs. Garland, Hubard, Ltsk, Taylor, Thomas, Trout and Mayor Webber .................................. HOUSING-SI~J~ CLEARANCE: The Mayor called to the attention Of Council that the four year term of Mr. Charles R. Merkel as a Co~n~sstoner of the city of Roanoke Redevelol~nent and Housing Authority expired on August 31, and called for nom~nations to fill the vacancy. Rt. %'numas place~ in nominatio~ ~e ~a~u uf ~r. C,arlu~ ,~. There being no further nominations, Mr. Charles R. ~erkel was reelected as a Commissioner of the City of Roanoke Redevelol~m~nt and Housing Authority for a term of four years ending August 31, 1979, by the following vote: FOR MR. ~: Messrs. Garland, Hubard, Lisk, Taylor, Thomas~ Trout and Mayor Webber ...................................... ~UILDING$= The Mayor called to the attention of Council that the five year term of Mr. J. M. Yeatts as a member of the Board of Adjustments and A~peals, Build£ng Code, expired on September 20, 1975, and called for nom~nations to fill the vacancy. Mr. Thomas placed in nora/nation the name of Mr. J. M. Yeatts. There being no further no~u~nations, Mr. J. M. Yeattm was reelected as a m~er of the Board of Adjustments end A~peals, Building code, for a term of five years, ending September 30, 1980, By the following vote: FOR MR. Y~ATTS: Messrs. Garland, Hubard~ Ltsk, Taylor, Thomas, Trout and Mayor Webber ............................. ?. OTHER HEAItlNGS OF CITIZENS: AUDITOI~U~-COLISEUM: Mr. Dan Bordett, representing American Motor Inns, Incorporated, appeared before Council in reference to the action taken by Cotulcil at its meeting on Monday, October 6, 1975, relative to the extension of the city's lease with American Motor Lnns for catering at the Roanoke Civic Center, advising that he vas under the impression t~at Council approved the proposal off A~ to increase the percentage return 2%t vhich could be applied to either the concession se~ticee or ~e catering se~ices or spl~t ~een ~e t~ se~lce8 ~f ~e leans ve~e ~lended to Au~st 1~ 1979~ ~t ret~ ~ vould provide addl~onal f~ se~lce ~ul~t, v~ding ~chines, concession s~ds ~d o~er LI~ In orde~ to p~ovlde better se~[ces to ~e patens of ~ center~ ~a~ ~I ~uld also be v~ll~ng to negotiate an add~onal increase In percen~go rates ~n Au~st~ 1977, wi~ ~y ~ncrease at ~at t~e ~ing based on charges ~n u~lity costs for ~e facility. - ~e ~or a~viss~ ~. Bordett ~at Co~cil a~opte~ Resolution No. 22498 at ~ts meeting on ~tober 6 which ~tended ~e lease for an a~t~onal te~ o~ t~ consecutive call,ar ye~s c~ncing as o~ ~e f~rst ~ay of August~ 1975, an~ re.hating July 31~ 1977~ upon ~e s~e te~ conditions ~d prov~s~ons confined ~n ~e lease date~ August 1~ 1973. ~. ~sk s~t~ ~at he was also ~er the ~press~on ~at Cocci1 ~ approve~ ~e proposal o~ ~ as set out above by ~. ~rdett at ~ last re~lar meeting ~ ~ved for a reconsideration of Resolution No. 22498. The ~tion was seconded by ~. Trout ~ a~opted by ~u roll.lng vote: AYES= Messrs. Gar~d~ H~ard~ L~sk~ Taylor, Thews, Trout ~yor Webber ........................................ ~YS= None ................................ ~. ~s moved ~at ~e pro~sa~ of ~er~c~ Motor I~s~ ~nco~ra- ted~ be ref~re~ to ~e City ~ager and ~e Ro~oke Civic C~ter ~d Stad~ A~v~so~ C~ss~on for study~ report ~ reco~dat~on to Co~c~l as s~n as ~ssible. The motion was second~ by ~. ~sk ~d ~ously a~opt~. The ~or r~u~ste~ ~at ~. Bor~ett put ~e pro.sa1 of ~ar~c~ Motor I~s~ Inco~orate~, in ~ting ~ s~t s~ to ~e City ~nager an~ ~e Ro~oke Civic Center an~ Sta~i~ Adv~so~ C~sslon for ~eir ~nfo~tion ~ co~ect~on wi~ ~e~r study of ~e ~tter.. ~ere being no f~er buslness~ ~e ~yor decl~e~ ~e meeting adjoined. . APPROVED A~T: Clty Clerk ~yor 171 The Council o£ tho City o£ Roanoke met in regular meeting in the Council Chamber in the Hunicipal Building, City of Roanoke, at 2 p.m., the regular meeting hour, with Vlce-Hayor Hoel C. Taylor presiding. PRE~F~t Councllm~n Robert A. Garland, William S. Hubard, David K. IAsk~ Hampton W. Thomas and Vice-Hayor Uoel C. Taylor ....... 5. ABS£RT: CounciLman James O. Rout ........................... (Mayor Roy ~.. webber died on October 18, 19~5} XNVOCATXONt The meeting was opened with a prayer by the Reverend James A. Allison, Jr., Pastor, Maleigh Court Presbyterian Church. The Vice-Mayor advised that due to the death of Hayor Roy L. Webber on Saturday, October 18, 1975w there has been a certain amount Of discussion as to whether or not a Council meeting would be held, that Council members talked with the family and they feel that it would have been the wishes of Mayor Webber that the business of the city be conducted as usual. The VicE-Mayor stated that Council wil! act in a spirit of grief and wi1! mourn the loss of a great leader and that the =ounoii f=ui~ it will La carrying OUt the wishes of the Hayor as it goes forth with the business of the hour. The Vice-Mayor the~ granted t~me for each member of Council to express his feelings about Mayor Webber and h~s untinely death. Hr. Garland etated that he was a genuine leader and a self-made man. Hr. Hubard stated that Roanoke will be a far different place with- out him. Hr. Lisk stated that he was a leader who was steady and wise and his contributions will be greatly missed. Mr. Thomas praised him as a leader who led by example and inspired others and that his example of leadership will remain long after he is buried. Vice-Mayor Taylor stated that he was a courageous leader who served faithfully and honorably with integrity and a ~assion for Justice. The Vice-Mayor ad%teed that he is appointing a co~=nittee composed of Messrs. Robert A. Garland and Hampton W. Thomas to work with the City Attorney in preparation of a Resolution of appreciation for the llfe and services of the late Mayor Roy L. Webber. Vice-Mayor Taylor further advised that during Mayor Webber~e tenure he took great pride in present/ng 'Keys to the City of Roanoke' and as a token of love and respect~ ~l'ch the concurrence of Councll~ a "Key to the City of Roanoke" will be presented to ~rs, Webber along with the Resolu- t£ono The Vlce-H~yor further advised that he is proclaiz~[ng the Week of October 20 - 26, 1975, as a week of ~ournlng and as a t~lbute of love and esteem for the Hayor and requested that all c£ty flags be flown at half mast during this time. 'PROCLAMATION WHEREAS, the Cl%y of Roanoko~s honored and respected Mayor~ the HON0~ABLE ROY .LUCK WEBBER, was suddenly stricken and departed this life on Saturday~ October 18, 1975, having been a foremost leader in the business, civic, cultural, political and religious affairs of thls Con~nunity for more than a quarter of a century, and in whose loss the Community, as well as the members of his family, has suffered an acute blowl and I~HEREAS, the City Manager, actlng within his authority, Lmmediately ordered the flags on the buildings and property of the City temporarily flown at half-mast in respect of our departed Mayor webber and in sorrow at the news of his passing, in which action the Vice-Mayor fully concurs. THEREFORE, I, Noel C. Taylor, Vice-Mayor of the City of Roanoke, Virginia, do hereby declare and proclaim the period cc~mencing this day and ending Saturday, October 25, 1975, at five o'clock, p.m., to be a periocl of mourning in the City of Roanoke, out of honored respect and in 2orrowful recognition o£ the loss of the HONOP.ABLE ROY L. WEBBER late Mayor Of the City of Roanoke, Vlrginial and I do further dlrect that the FLAGS on the buildings and properties of the City of Roanoke be flow~ at half-mast during all such period of t~me that those FLAGS are normally flow~ at those locations. ATTEST: S/Ma~y F. Parker S/Noel C. Taylor Mar~ F. Parker Noel C. Taylor City Clerk Vice-Mayor October 20, 1975= The Vice-Mayor then declared a five minute recess. MINUTES= Copy of the minutes of the 'regular meeting held on P~nday~ October 13, 1975, having been furnished each member of Council, on motion of Hr. Lisk, seconded by Hr. Thomas a~d adopted, the reading thereof was dispensed With and the m~nutes approved as recorded. HEARING OF CITIZENS UPON pUBLIC MaTTERS= AIRPORT: Pursuant to not, ce of advertisement for bids for bitun~nous overlay Of 1377 feet Of Taxiway 9/27, including cross-over, at Roanoke Municipal Airport, Woodrum Fleld~ said proposals to be received by the City Clerk until 2 p.m., Friday, October 16, 1975, and to be o~ened before Council at 2 p.m., Monday, October 20, 1975, the Vice-Mayor asked if anyone had any questions about the advertisement for bids~ and no representative present raising any question, the Vice-Mayor Instructed the City Clerk 'to proceed with the opanl~g of the bidsl whereupon, the City Clerk opened and read the following bids: .~74 John A. Hall & Company~ Znco~porated - $ 26~461o20 Virginia Asphalt Paving ~ora~ - 27 ~ 300.65 ~ ~ns~c~lon C~ - 27~590.90 S* R* Dga~ Paving ~y - 31~135.60 ~. ~8 ~ved ~t ~e bids be ~efe~ed to a co~tttee ~ be appointed by ~e Vlce-~yor for t~ulation~ re~t ~d ~ec~ndation ~e ~hlon ~as seconded by ~. H~afd ~d adopted. ~e Vice-~yor ap~lnted Hessrs. S~ H. HcGhee~ III, Kit B. ~ser ~d ~s F. Brady as ~ers of ~e c~ttee. B~ P~su~t to notice of adve~tl~n~ fo~ bids for ~llling and g~uting of ~e east ~u~ent off ~e Walnut Avenue Brldge~ said pro~sal~ to be received by ~e City Clerk ~til 2 p.m., Friday, ~obe~ 16, 1975~ and to be opened ~fore Co~cil at 2 p.m.~ Honday, ~tober 20, 19~5~ ~e Vice-~yo~ asked iff ~yone had ~y questions a~ut ~e adve~tis~ent for bids and no represen~ve present raisin9 ~y question, ~e ins~cted ~e City Clerk to proceed ~i~ ~e opening o[ ~e bids~ ~he~eu~n ~e City Clerk advised ~at one bid ~as ~eceived In ~e ~ning ~il on ~nday, ~tober 20, ~d in, ired as to whe~er or not It Is ~e desire of Co~cil to receive ~d op~ ~ bid. ~. Garland ~v~ ~t ~e b~d be rac~ved ~d opted. The ~t~on was seconde~ by ~. Tho~s ~d adopted. ~e City Clerk ~en opened ~d read ~e foll~ing bids~ C~ng~ Core Drilling ~d Grouting Co~orat~on - $ 30,385.55 G~ite Con~act~ng C~pany, Inco~orate~ - 39,213.75 ~. ~s ~ved ~at ~e bids be re[erred to a c~ttee to be appointe~ by ~e Vice-~yor for t~ulation, re~rt ~d rec~endation Cocci1. The ~on was seconded by ~. H~d and adopted. The Vice-~yor appointe~ Messrs. S~ H. M~hee, Iii, Th~s F. Brady ~d ~c~rd B. ~[n as m~ers of ~e INS~CE= ~. Paul L. Cos~n~ Superintendent Ordlna~ Agencies, Nor~ ~erica ~s~ce S~iety Of V~rgin[a~ Inco~rated~ appeared before Co,ell in reference to a c~cer care mescal e~ense pl~ for city ~ r~ested au~orizat~on to present his pl~ to ~e City ~nager ~d Director of Finance. ~. H~ard moved ~at ~e ~tter be referre~ to ~e City ~nager ~d ~e Director of F~ce for considera~on along wi~ o~er pro~sals. ~e ~on was se~nd~ by ~. ~s ~d adopted. P~ING-~NG P~z ~s. De~ W. ~, Org~iz~r, Sou~- east Neig~orh~d ~li~ce, appeared before Co~cil ~d r~uested ~t Co~cil reconsider and go fo~d wi~ ~e Resolution proposed by Co~ci~ H~d conceding ~e ~il~g of questionaires to all registered voters each such registered voter ~e op~ ~o ~n~ca~a ~e~ he ~ ~he p~efe~s to hav~ ~e p~o~sed 8~t~ag p~l to ~ cons~cted ~ ~velo~nt ~ds l~ated ~n Fallon Park or ~gs~de Park, (For full t~t~ see c~ication as filed ~ ~e CLty Clerk"s Office.') advising ~at In light of ~e citizen input received In ~e previous p~lic ~etin~s regarding ~e loca~on o[ a p~lic sw~ng ~1 ~ ~e sou~east section of ~e city~ It Is felt ~at ~e prevlo~ly proposed Ho~ingside Park and Jackson Park potential sl~es should be ~oppad fr~ consideration~ ~at Fallon Park Is pro, seal for considera~on ~d It Is felt ~t p~lic hearing to consider ~ls option would ~ beneficial~ ~d rec~endin9 ~at a p~ltc he~tng be scheduled for Honday~ Nov~r 24~ 1975~ to consider ~e loca~on of a p~lic sw~ng p~l in Fallon Park to be const~cted u~llizlng Co~tty ~elopmen~ BlO~ Gran~ F~ds. (For full text~ see report as filed in ~e City Clerk's Office.) ~. Th~s ~ved ~a~ Co~ctl con~r in ~e recordation C~ty ~ager ~d ~at a p~lic h~lng ~ held on Honday~ ~ov~er 24~ 1975~ at 7:30 p.m.~ In ~e Co~cll C~ar. The ~on was Seconded by ~. and adopted. ~. L[s~ ~ovad ~at ~a co~[cation ~r~ ~. ~ ba received and filed. ~e moron was ~econded by ~. Garl~d ~d adopted. PETITIONS ~ C~I~TIONS: ~U~E~SCH~= A u~icat~on fr~ ~e Ro~oke City Soho1 Boar~ re~esting ~t $11,140.0~ ~ appr0pr~at~ to various acco~ of ~e 19~5-~6 budget of ~e Ro~ok~ City Suhool ~ar~ for ~e S~er Work Study Progr~ 100 per cent to be re~se~ from State Depar~ent of Education f~s, was before Cocci1. ~. Llsk ~V~ ~at Cocci1 conc~ In ~e request of ~e Roanoke C~ty Schoo~ ~oa~ an~ off~re~ ~e foll~ing ~erg~n~ Ordln~ce= (%22514) ~ O~I~CE t~ ~en~ ~ reordain =ertain sections of ~ ~9~5-~6 A~ro~r~at~on Ord~n~ce, ~ prov~g for ~ {For full t~t of Or~ce, see Or~ln~e Book No. 41, Page 400.) ~. ~isk ~ved ~ adoption of ~e Ord~n~=~. The moron was secon~e~ by ~. H~ ~ adopte~ by ~e foll~ng vote= AYES: Messrs. Garl~ H~ard~ L~sk~ Th~s ~d Vice-~or Taylor .............................................~. ~YS= Non~ .............................. ~. (~. Trout BU~S~= A =~ca~on fr~ ~e ~o~oke Cit~ Sch~l Board r~esting ~at $18~048.15 ~e appropr~ate~ to Schools - ~tor~al/Alte~a~ve 175 Fxlucation Pro~ect under Section t62000 of the 1975-76 budget of the Roanoke City School Board, advising that this cooperative project between Total Action Against Poverty in the Roanoke Valley and the Roanoke City Schools provides tutorial and/or altern&t~ve educational eaperiences for secondary level students,, one hundred per cent of actual expenditures to be rehnbursed by P.L. 92-318m Tltie Vrr funds~ was before Cotmcll. Hr. Thomas ~oved that Council concur in the request of the Roanoke City School Roard and offered the following emergency Ordinance: (t2251~) AN ORDINANCE to a~nd and reordain Section %62000, "Schools - Tutorial/Alternative Education Project,' of the 1975-76 Appropriation Ordinance, and providing rom an emergency. (For full text Of Ordinance, see Ordinance Book No. 41~ Page 401.) Hr. Thomas ~oved the adoption of the Ordinance. The motion was seconded by Mr. Hubard and adopted by the following vote: AYES= Messrs. Garland, Hubard, Lisk~ Thc~as and Vlce-Hayor Taylor ................................... $. NAYS: None .................. 0. (Hr. Trout absent) Hr. Th~s requested that the Director Of Finance make the proper notation on all future budget Ordinances coming before Council as to whether or not there are new monies Involved or if the Ordinance involves a transfer of funds. SCHOOLS: A communication from the Roanoke City School Board relinquishing control of the Belmont Elementary School to the city for use and use insurance purposes, was before Council. (For full text, see c~unication as filed in the City Clerk's Office.) Mr. Thomas offered the following Resolution accepting possession and control of the BeLmont Elementary School building and groands from the School Board of the City of ~manoke: (%22516) A RESOLUTION accepting the possession and control of the Belmont Elementary School building and grounds fro~ the School Board of the City of Roanoke. (For full text of Resolution, see Resolution Book NO. 41, Page 401.) Hr. Tho~am moved the adoption of the Resoiution. The motion was seconded by Hr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Thomas and Vice-Mayor Taylor ................................... 5. NAYS: None- 0. (Mr. Trout absent) Mr. Lisk moved that the question of use or disposition of the Belmont Elementary School be referred to the City Ma/%ager and the Real Estate Committee for study, report and recommendation to council. The motion was seconded by Mr. Huband and adopted. I~VASURERS A communication fro~ the Treasurer requesting Co~cil assist h~ in ob~lning a list of p~pe=ties involved h tion tr~sfer~ ~d also provide a pe~ent key card p~ch ~chine a~ce ~e ney list added to ~e app~ox~tely 10~000 real es~ta ~ual ~sfers and add=ess c~nges for ~e 38~000 plus lt~ on 2e present ~nd ~sess~nt ~k ~lll r~lre aev~al ~eeks t~e to.prep~e all sv~ ch~ges ~ order not to interfere ~12 2e o~er hea~ ~zkloads affecting his office as of 3an~ 1, 197t, ~as before Co~cll. {lot full t~t~ see ca~lc~tion as filed in ~e'Cltt Clezkts Of/ice.) ~. ~s ~ved ~at ~e rotter be =ere=red to ~e Citi ~naqer ~d ~e Di~ector of Fln~ce to discuss ~e r~uest ~i~ the Treas~e~ and s~t a ~eport to Co~cil by its next ze~lar mee~ng on Honday~ 27, 19~5. ~e ~on ~as seconded by ~. Lisk ~d adopted. C~SATIOH B~S~FF: A c~ica~on ir~ ~e advising of ~e resigna~on of one of ~s ~puties effective ~tob~ 9, 1975, and r~ue~ting ~e au~orizat~on of Co~c~l to ~loy a replac~t, was before ~ body. (For full t~t, see c~[ca~on as ~iled ~n ~e City Cl~k~s Office.} ~. H~ard moved ~t Co~cil con~ ~n ~e r~uest of ~e Sh~iff and offerea ~e ~o11~lng Re~olut~on: (~22517) A ~OLUTIOH approving ~lo~t of one (~ d~uty ~n ~e of~ce of ~e Sheriff of ~e Cit~ of Ro~oke, to fill a certain vacancy created by a rec~t resi~ation fr~ such (For full t~t oE Resolu~on, see ~esolut~on ~ok No. 41~ Page 402.) ~. H~ard ~ved ~e adoption of ~e Resolution. The motion was seconded By ~. Garland and adopted by ~e roll,lng vote: AYe: ~essrs. Garl~d~ H~d~ L~sk~ ~s ~d Vice-~yor Taylor ................................. 5. ~YS: Non~ ................... 0. (~. ~out ~t} PUBLIC ~= A c~ica~on fr~ ~s. ~ice ~. Schlossberg tendering her res[gna~on as a m~er of ~e Adviso~ Board of P~lic Welfare, effect~v~ Nov~er 1, 19~5, for h~l~ reasons~ was before Co,cf1. ~. Lisk moved ~at ~e res~a~on be accepted wi~ regret. ~e ~tion was seconde~ hy ~. H~ ~d adopted. ~ORTS OF OFFiCe: ~ D~: The C~ty ~ag~ s~tte~ a written relative to a pe~on for water l~ne lns~llation on ~ookE Avenue~ S. rec~endlng ~at wat~ se~[ce be ~de avail~le to ~e res~d~ts' on Brooks Avenue ~der ~e s~e provisions of ~e City Code as ~at utilized for resid~ on Kefauver Road. I78 (For full text~ see re~rt as flied in the City Clerk's Of£1ce.) M~. J. C. Jones~ 1401 Brooks Avenua~ S. E. ~ and Mra. L. T. Edwards~ 1415 Brooks Avent/e~ S. E. ~ appe~ed before Co~cil In sup~t of ~e r~uest o[ gesidenta of B~ks Argue, A~ter a dis~ssion of ~e ~tter~ ~. H~d ~ved ~at Cocci1 receive ~d f~le ~e report of ~e C~ty ~ager ~d conc~ In s~. ~t~on was se~nded by ~. Llsk ~d adopted. ~IO~ J~POST OFFI~I~ ~T~ ~e City ~ager s~tted a ~ltten re~r2 ~an~tt~ng copy of a c~lcation f~ ~. J. F. K~yon, G~eral ~ager~ ~1 ~s~te Div~s[on, Un, ted 5~tes Postal In refe~ce to ~e offer of ~100,000.00 for ~e s~lus ~stal-~ed l~ated on ~econd S~eet ~d Ch~ch Argue, S. W., advising ~at al~ough ~e ~solut~on of Co~cil sugges~ nego~ated sale, It would appear ~at the differences ~t ~ist be~een ~e c~ty's og~n~on of value ~d ~e value of ~e property are such ~at ~ere is no basis to open negotiat~ons~ ~at ~e Pos~l Se~ce will proceed to advert[se for bids f~ ~e p~l~c at large and ~at ~ ~e course of ~at advert[sing, Bid fo~ will be fo~- warded to ~e C~ty o~ Bo~oke so ~at ~e bid s~tted, or any o~er, rece[v~ and evaluated at ~e t~e of ~e Bid (For full t~t, see report as [~led in ~e City Clerk's Office.) ~e ~tion was secon~e~ by ~. H~ar~ an~ BU~ET-C1~ H~= ~e C~ty ~nager 5~tted writt~ re~rts relative to C~nge Or,er No. 3 to ~e con~act wi~ H~ge~ L~er C~p~y, for r~el- lng ~e C~ty N~s~ng H~e at Co. er S~rlngs, rec~end~ng ~t $3,807.07 be ~ansferre~ wi~in ~e capt.1 accost for ~s (For full t~t~ see repor~ as filed tn ~e City Clerk's Office.) ~. ~s move~ ~at Co~c~l conc~ in ~e repor~ Of ~e City ~ager an~ offere~ ~e roll.lng ~ergen~ Ord~ce ~sferrlng fr~ Res~ace T~ls Co.ts, S~ine Hill Park, to R~el city H~e ~der Set.on %889, '~sfers W~ Cap~l ~rov~nts F~,' of ~e ~975-76 budget: (%22518} ~ O~I~CE to ~en~ an~ reor~a~n Section %889, fers W~ Capi~l ~prov~en~ F~,' of ~e 1975-76 Appropriation Ord~n~ce, ~ provl~ng for an ~rge~. (For full text of Ordin~ce, see 0rdin~ce Book No. 41, Page 403.} ~. Th~ ~ved ~e a~op~on of ~e Ord~n~ce. ~e moron was seconded by ~. H~d ~d a~o~ted by ~e foll~g vote= AYe: Hessrs. G~I~ H~ard~ L~k, ~s ~d Vic~or Taylor ............................. 5. ~YS: None ................... 0. (~. T~ut Hr. Thomas offered the follo~ng e~ergenc~ Ordinance authorizing the issuance of Change Order No. 3 to the el%yea contxaet dated April 4e 1975~ with Hedges Lumber Companyw for remodeling the Roanoke City Nursing [[22519) AN ORDI~CE authorizing the issuance Of Change Order No. 3 to the city's con~ract dated April 4~ 1975e with Hedges Lumber Con,any. authorized by Ordinance No. 22145. for remodeling the Roanoke City Nursing H~me~ by providing for certain additional work to be dons to said Nursing Homew but without change of the ~rking tLme provided in the aforesaid con2ractt and providing for an emergency. (For full text of Ordinance~ see Ordinance Book No. 41~ Page 403.) H~. Thomas moved the adoption of the Ordinance. The motion was seconded by Hr. ~.isk and adopted by the following vote= AYES: Hessrs. Garland, Hubardt Lisk, Thomas and Vice-Hayer Taylor ................................ 5. NAYS: None ................... 0. (Mr. Trout absent) SEWERS AND STOF~! DRAINS: The City Manager submitted a written report reccm~nending authorization for execution of Cha~ge Order NO. 4 to the contract with Pizzagalli Construction Company for expansion of the primary treatment facilities and construction of a 30 million gallon retention basin at the Sewage Treatment Plant. (For full text, see report as filed in the City Clerkls Office.) In this connection~ a report of the Water Resources Committee recommending that Council concur in the above report of the City Manager, was before the body. (For full text~ see report as filed in the City Clerk*s Office.) Hr. Thomas moved that the report of the Water Resources Co~ttee be received and filed. The mot/on was seconded by Hr. Lisk and adopted. Mr. Thomas moved that Council concur in the report of the city Manager and offered the following emergency Ordinance approving the issuance of the change order~ (~22520) AN ORDINANCE approving ~e City l~anager~s issuance of Change Order No. 4, as herein set forth in full, to the city's contract with Pizzagalli Construction Company~ and others for the construction of a 35 l~tllien gallon tertiary treatment pla~t addition at the city's Sewage Treat-- ment Plantl providing that aottfication of the issuance of said change order be given to the Virginia State Water Control Board and the Environmental Protection Agency, and that subsequent formal approval of said change order be sought fro~ the Virginia State Water Control Board and the Environmental Protection Agency, all as made and provided by rules, regulations and guidelines of said agenciesl and providing for an emergency. 179 (For full text of Ordinance, see Ordinance Book No. 41, Page 404.) Hr. Thomas mov~ the adoption of the Ordinance. The motion was seconded by Hr. I~sk and adopted by the following vote= AYES= Messrs. Garland~ Hubard~ Lisk~ Thc~as and Vice-Mayor Taylor .................................. 5. NAYS= None .................... 0. (Hr. Trout absent) COUNCIL-~EGIONAL JAIL= The City Manager submitted a written report advising that the ¥1nton Town Cooncil has invited each member of City council to attend a dinner at the V~nton War Memorial on Wednesday~ October 22~ 1975, at 6=30 p.m., to discuss the Jail situation in the Valley. The City Manager verbally reported that the meeting has been cancelled. Hr. Hubard moved that the reports be received and filed. The motion was seconded by Mr. Lisk and adopted. POLICE DE, ARC,tENT-FIRE DEPARTMENT: The City Manager s~tted a written report relative to personnel changes in the Police Department and the Fire Department for the month of September~ 1975~ advising that as of September 30, 1975, there was one vacancy in the Police Department and there were no vacancies in the Fire Department. (For full text, see report as filed in the City Clerk's Office.) .~r. Hubard moved that the report be received and filed. The motion was seconded by Hr. Thomas and adopted. BUDGET-REVENUE SHARING= The Director Of Finance submitted a written report transmitting two Ordinances to properly reflect the second quarterly receipt Of Federal Revenue Sharing. Mr. Thomas offered the following emergency Ordinance providing for certain appropriations and decreasing Revenue Sharing Tr~st Fu~d by $22?,84§.00 in the 1975-76 budget. (%22521) AN OP/)INANCE to amend and reordain certain sections of the 1975-76 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see 0rd~nance Book No. 41, Page 406.) Hr. Thomas 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 and Vice-Mayor Taylor ............................... 5. NAYS: None- 0. (Mr. Trout absent) Mr. Lisk offered the following emergency Ordinance decreasing certain accounts in the 1975-76 budget= (%22522) AN 0RDINA/~CE to emend a/%d reordain certain sections of the 1975-76 Appropriation Ordinance and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 407.) H~, Llak moved tho adoption of the OrdLnanceo Yhe motion was seconded by H~o ~h~as and adopted by ~e /oll~tn~ AY~ Hessrs. G~l~d~ H~ard~ Lisk~ ~s ~d Vlce-~yor ~aylo= ................................... 5. ~YS~ None .................. O. (~. ~ou~ ~aent) ST~ ~ ~St ~e C~t~ Pl~lng ~ssion s~ltted a ~tten re~=t ~n co~ect~on w~ ~e r~uest of Sou~west Virginia C~ty Develo~ent ~ ~t S~ S~eet~ N. E.f fr~ ~e hOrSefly c~b line ~hawk Av~nue~ N. E. ~ to ~e suu~erAy curb ~ne of Indite Avenue~ ~hawk Avenue~ N. E.~ begi~ng at ~e ~sterly c~b l~ne of S~x~ Street to dea~ en~ at ~e bo~a~ of ~w~ ~rrace ~ B~ock 5~ ~kl~d ~pj and a cer~n alley l~ng be~een ~ts I - 7 an~ 8 - 14, Block 33~ ~p of ~an~ Terrace, beg~lng at ~e westerly s~eet line of S~X~ S~eet~ N. ~ at ~e ~da~ be~een De~w~d Terrace ~ Blo~ 5, Oakl~ vacated~ d~scon~nued an~ closed, rec~en~ing ~at ~e request b~ approved. (For fu~l t~t, see report as f~led ~n ~e City Clerk's Off~ce.) In ~ls co~ec~on~ a c~cat~oa fr~ ~. ~arles H. Osterhou~t~ Attorney, repres~t~ng Sou~wast V~rg~n~a Co=~ty D~v~Ao~t Fund, re~esting ~at Cocci1 set ~e ~tter for p~lic h~r~g as s~n as a~vis~g ~at ~s ~tter involves ~ ~dus~ial cons~ct~un pro~ect of over $250,000.00 for which 9u~1~c f~s ~e ~lve~ ~ it ~s essential to ~e use of ~ese f~ds ~a~ ~e ~tter be dete~ne~ at ~a Nov~er 10~ ~975~ Cocci1 meeting~ was ~ore ~e b~y. (For full t~t, see c~ication as file~ in ~e City Clerkts ~. H~ moved ~at Co~uil conc~ in ~e r~uest of ~. Osterhoudt for a p~lic he~ng on Honday, Nov~er 10; ~975~ at 2 p.m., an~ r~ueste~ ~at ~e City C~erk ~nfo~ ~. Osterhoud~ ~at ~s r~uest for ~ p~llc hearing is being gr~t~ on an ~nd~vidual case basis an~ Co~cil is not setting a precedent~ ~at ~. Osterhou~t will be required to give ~e prop~ ass~ances ~at all affected property ~ers hav~ ~en properly no~ifie~ i~ ~ere is ~y objection ~resse~ at ~e Nov~er 10 p~lic he~ing, ~tter wll~ be carr~e~ over for consideration at a night City Co,oil meeting. ~e ~tion was seconde~ by ~. Llsk ~ adopted. ~. H~ard moved ~t ~e co~cat~on fr~ ~. Oster~udt be received ~ filed. ~e ~tion was seconded by ~. ~s ~d adopted. S~TS ~ ~YS: ~e City Plying Co~ss~on s~tted a ~itten report in co~ection w~ ~e r~uest of Re,ar Fasteners~ ~nco~rate~ ~at a potion of an alle~ay ~ten~ng in a sou~arly direction fr~ Albe- ~rle Avenue to i~ ~ntersection wi~ ~e right of way l~ne of ~e Sou~west ~ressway (U. S. 581 ~t~e~) be vacated~ d~scon~nue~ ~ close~, reco~d- ~g ~at ~e r~uest be approve~. 181 (For full tex2~ see report aa filed in the City Clerk's Office.) Hr. Garland moved t~at Council hold a public he,ring on ~ues2 a2 7~30 p.m.~ ~nday, Nov~e~ 24~ 1975~ ~n ~e Coucil ~e ~tion ~aa seconded b~ ~. H~a~ ~d adopted. ~OR~ OF ~: NO~, ~INIS~ BUSIES: CI~ ~Y~: Co~cil ~vln~ previousl~ deE~r~ action on ~e appoin~t of a blu~rlbbon c~ttee to pe~fo~ ~ overall analysis ~l~ refe~ce to ~e ~ag~t stud~, each m~ oE Co~cil to one m~er to ~e c~ttee~ ~e ~tter ~as again before ~e ~. ~. H~afd ~ed ~at ~is it~ be carried on ~e Cit~ list of ~finished business ~d ~t it be car~led on ~t list ~til Couacil inst~cts he~ o~e~lse. The ~tion ~as seconded b~ ~. Llsh and adopted. ~NSID~TION OF ~: I~ODUCTION ~ CONSID~TION OF O~I~CES ~ P~ING: Co~cil ~ving directed ~e Clt~ Atto~e~ to prepare prope~ meas~e approvin9, ~araily, ~e ~v~dale a~ea oE ~e cit~ as an area In ~hich an initial ~for~ at c~e ~orc~t be p~[o~ed allocated to ~e cit~ In its C~t~ DeVelopment Block G~t, s~e; ~ereupon, ~. Lisk o[fe~ed ~e Eoll~in9 ~esolution: (~22523) A ~O~TION approving, g~eraily, ~e Rlverdale area of ~e c~ty as an area in whl~ an ~n~al effort at code enforc~ent wl~ f~ds allocat~ to ~e c~ty ~n ~ts C~ity ~velopment Block Gran~. (For full t~t of Resolution, see Resolution ~ok No. 41, Page 407.) ~. L~sk ~ve~ ~ adop~on of ~e Resolution. ~e ~t~on was seconde~ by ~. H~ar~ an~ a~opted by ~ fo11~ng vote: AYe= H~ssrs. G~, H~ar~ Lisk, ~s ~d Vice-~yor Taylor ............................ 5. ~YS= None ....................... 0. (~. Trout absent) S~FF-C~SATION B~= Co~c~l having d~recte~ ~e City Atrophy to ~repare ~e pro,er meas~e approving ~lo~e~t of one new depu~ in ~ off~ce of ~e Sheriff of ~ City of Ro~oke to fill a vacan~ create~ by a dis~ility re~r~t from such ~lo~ent, he presente~ ~ereupon~ ~. Th~s offere~ ~e folkwang Reso~u~on= (%22524} A ~SO~TION approving ~plo~ent of one (1) new deputy ~ ~e off~ce of ~e Sh~rif~ of ~e C~ty o~ Ro~oke~ to fill a vacan~ create~ by a dis~l~ty retir~ent fr~ such ~lo~ent. (For full t~t o~ ~esolution, see Resolu~on B~k NO. 41~ Page 408.) ~. ~as ~ved ~e a~option of ~e Resolu~on. ~e ~tion was secon~e~ by ~. L~sk ~ adopte~ by ~e fo11~ng vote= AYESe Messrs. Ga~land~ Huba~d~ Lisk~ Thomas~ and Vice-Mayor Taylor ....... ~ ..................... $. NAYS: None-- .................. O. ~. ~ou~ ~sen~) S~: ~. H~d offered ~e ~oll~ing Resolution ap~t~g Shields Jonson as a ~er of ~e ~cal ~d of Virginia Westin C~lty College to fill ~e ~e~ired te~ of Paul R. ~on e~lring J~e 30, 1978: (~22525) A ~O~ION ap~lnt~g Shields Jonson a m~er ~cal ~ard oE Virginia W~te~ C~l~ College to fill ~ of of Elce on said ~cal ~ard, ~lring ~e 30, 19~8. (For full text of Resolu~on~ see Resolution ~ok No. 41~ Page 409.) ~. H~ard ~ved ~e ado~on of ~e Resolution. ~e was seconded by ~. L~sk and adopted by ~e foll~ng vote= AYES: Messrs. G~I~ H~a~ Li~k, ~s ~d VIce-~yor Taylor ...............................5. ~YS: None '0. (~. Trout BU~E~S~ ~D S~ D~INS= Cocci1 ~v~g d[rect~ ~e City Attorney to prepare ~e proper meas~e applying ~e p~cha~e parcels of land s~t~te ~n ~e C~ty of Roanoke~ Virginia, ~ ~u v[c~ty of ~e ~l~ting City oE ~oke Sewage Trea~ent Pl~t, upon cer~n a~d ~rov~sions; provid~g for ~ecutiun by ~e City ~ager of ~it~en purchase agreeing= providing for pa~t of ~e p~c~e pr~c~ u~n del[ve~ to ~e city of ~e appropriate dee~s ~d for recordation of such deeds~ he presented s~e~ whereu~n~ ~. ~s ~ved ~at ~e foll~g Ordinan=e be placed upon its first reading: (%22526} ~ O~I~CE approving ~e p~ase of ceftin p~cels of l~d eituate ~n ~e City o~ Ro~oke, Virginia, in ~e vic~[ty ~[s2~ng C[ty of ~oke Sewage Trea~ent Pl~t~ upon certain te~ and provisions~ p~vtding for execu~on by ~e City ~nager of writt~ p~c~se agre~ents; providing for pa~ent of ~e p~chase prices ~ereof u~n delive~ to ~e city of ~e appropriate deeda ~d for reco~at~on of such deeds. (For full t~t of Ord~ce~ see Ordinate ~ok No.41~ Page 413.} ~e ~on was seconded by ~. H~ard and adopted by ~e foll~ing vote = A~S: Messrs. Garl~d~ H~ard, Lisk~ ~s an~ Vice-~or Taylor .................................. ~YS: Nons' '0. (~. Trout ~sent) ~. Th~s off~e~ ~e foll~ng ~ergen~ Ord~ce appropriat[ng $1,500.00 to ~nd A~si~on ~der Section $450, '~pi~l ~tlay Revenue,' of ~e 1975-~6 budget to provide suff~ci~t f~ds in co~ection wi~ ~e a~isit[on of ~e proper~es: :/-'83 · ~84 ([22527) AR OI~ZNANCE tO amend ant1 reordain Section ~450~ ~Capltal OutZay Frc~ ~venue~" o~ ~e 1975-76 Xpp~pria~on ord~n~ce~ ~d prov~d~n~ for an {For fu~l t~t of Or~n~=e~ see Ord~n~=e ~k No. 41, Page 410.) ~. ~S ~ved ~e a~o~on of ~e Ordln~ce. ~e ~t~on was seconded by ~. H~ an~ adop~d by ~e foll~ng vote~ AY~ Messrs. Garl~d~ H~ard~ ~sk~ ~s, ~d V~ce-~yor Taylor ....................................5. ~YS~ None ................... 0. (~. ~out ~sent) BUS~ ~. H~ offered ~e roll.lng Resolution au~or~zing Greater Roanoke ~sit C~p~y to arr~ge a reduction o~ oertain fares in city on ~tober 31 and Nov~er 1~ 1975= (%22528) A ~S0~TION au~oriz~ng Greater ~oke Trans,2 Co.any to arrange a reduction of certain f~es ~n ~e city on ~tober 31 and Nov~er 1, [975. (For full text of Resolution~ see Resolution Book No. 41, Page 411.) ~. H~ard ~ved ~e adop~on of ~e Resolution. ~e ~tion was seconded by ~. Lisk and adopted b~ ~e lolling vote= AYe: ~essrs. Garl~, H~ar~ ~isk, Th~s ~d Vice-~y0r Taylor ..................................... 5. ~YS: None ................... 0. (~. ~out CO~S~ ~T ~ ~NING ACT~ COCCi1 having directed ~e City Atto~ey to prepare ~e proper meas~e au~or~zing ~e city"s ~ecu~ tion of ceftin agre~ents wi~ ~e Ro~oke ~p~er Con~or~ to per[o~ ~e c~ty's responsibilities ~der ~e F~scal Ye~ 1976 P~l[c ~plo~ent Progr~ p~su~t to Title II ~d Title VI o~ ~e Compr~ensive ~lo~ent and Training Act o[ 1973~ by t~or~ ~lo~ent of cer~ additional perso~el to fill ceftin positions of p~l[c ~erv~ce ~plo~ent, he presented s~e~ whereu~n~ ~. ~sk offered ~e following Ordinance: (%22529} ~ O~I~CE au~or[z~ng ~e c[ty"s ~ecution of certain agre~en~ wi~ ~e Ro~oke ~p~er Consor~ to perfo~ ~e city's respons[b~li~es ~der ~e Fiscal Year 1976 P~lic Se~ice ~plo~nt Progr~ p~su~t to Title II ~d Title Vi of ~e Co~rehensive ~plo~ent ~d Training Act of 1973, by t~or~ ~lo~nt of certain additional ~erso~el to fill certain ~sit[ons of p~l[c se~ice ~plo~t~ and providing for an (For full t~t of Ord~n~ce, see Ord~n~ce Book NO. 41, Page 412.) ~. L~sk ~ve~ ~e adop~on of ~e 0rdin~ce. The ~on was seconded by ~. H~d and adopte~ by ~e foll~ing vote: AYESs Hessgs. Garlan~l~ Hubardw Llsk~ Thomas and YJ. ce-Hayor Taylor ................................... ~YSz Hone, ,0. (~. Trou~ HOTZONS ~ ~S~S BUSIeSt ' NO~. O~ ~NGS OF C~TZ~St CO~CIL~ ~. ~S ~ve~ ~t Co~c~l ~et In ~ecutive Session to dis~ss a personal order ~at Co~cil ~y ~ke ac~on If necessa~. ~e ~t~on was seconde~ by ~. Garlan~ an~ a~optea by ~e full,lng vote~ AY~ Messrs. ~1~ Taylor ................................... 5. ~YS= None ...................... 0. (~. Trout ~sent) After ~e ~cutive Sess~on~ ~. ~s ~ved ~at ~e City Clerk be ~ns~cted to place ~e~re~ te~ of Roy L. W~ber, deceased, ~g J~e 30, 1976~ on the next agenda o~ Co~c~l for ~on~ay, ~tober 27~ 1975, ~ on each succeeding agenda ~ereaft~r ~ti~ Co~c~ t~es ac~on on ~ ~tt~. The ~t~on was seconde~ b~ ~. Lisk an~ adopt~. Thee be~g meeting aa~o~ed. A~PROVED ATTEST: ~&~A~-~.- City Clerk Vice~~ayor '. 185 COUNCIL, REGULAR MEETINO, Honday, October 27, 1975. The Council of the City of Roanoke met in regular meeting the Council Chamber ~n the Huniclpal Building, City of Roanoke, at ?=30 p.m., with Vice-Hayer Noel C. Taylor presiding. pRESENT= Councilmen Robert A. Garland, William $. Huba~d, David K. Llsk, Hampton W. Th~m~s, James O. Trout and Vice-Mayor Noel C. Taylor ................................. ABSENT= None .................... 0. (Mayor ROy L. Webber died on October 18, 1975) OFFICERS pRESENT= }tr. Byron E. ~aner, Ctty Nanagerl ~r. James N. Klncanon, City Attorney~ ~r. A. N. Gibson, Director of Ftnance~ Mr. James E. Buchholtz, Jr., Assistant City Attorney~ and Mrs. /~ary F. Parker, City Clerk. Ih~0CAT~ON~ The meeting was opened with a prayer by Dr. John W. New~an, Pastor, Raleigh Court United Methodist Church. COUNCIL= At the last regular meeting Of Council on Monday, October 20, 1975, the Vice-Mayor appointed Messrs. Robert A. Garland and Hampton W. Thc~aas as a committee rework with the City Attorney to prepare a Resolution eulogizing the late Honorable Roy L. Webber~ whereupon, the City Attorney presented the Resolution and read same tn its ent/rety. Mr. Thomas offered the £ollowing Resolutlon and requested that the vote be a standing tribute to Mayer Webber. The mot/onwa~ seconded by Mr. Garland and adopted. (S22530) A P~SOLUTION eulogizing the late ROY LUCK WEBBER, Mayor of the City of Roanoke. WI~EI~AS, on October 18, 1975, death, by a sudden attack on h~s heart, took from the public arena an~ from his wife and fam/ly ROY LUCK WEBBBR, Mayor of the City of Roanoke, who, by more than two decades of d£stinguiehed leadership in the affairs of his and his State in times of peace and by gallant service in the military defense of his Country in ~me of war, had earned for h/mSelf an enduring place in the memory of his many friends and associates and a high position on the rolls of those citizens of the Roanoke Valley who have been most responsible for its growth, prosperity and well being~ and WHEREAS, justly described in the Press as a quletmanwith unco~only good sense - a prudent man, a stabilizing Influence, Roy Webber became an official o£ his City in 1950 by election by his fellow citizens to membersh/p on its City Council, thereafter to be reelected for four additional ter~s, ~lcn as Hayor ~nd ~lce as m~mbe.r o£ ~e Co~cI1, elec~ bM ~e ~eople~ ~d ~lce elected Pgesiden2 of ~e Co~c~l and ex-officio ~yog b~ his fellw ~cL1 ~e~s~ his long tense.on ~t ~oyernin9 b~y lnte~pted onl~ appo~n~n2 for t~o te~ oE off~ce on ~a Sch~1 ~d o~ ~s on ~h[ch he se~ed ~e ~ ~ee ye~s as t~ C~1~ ~ honore~ by ap~t to ~or~t State ~d National c~t~es ele=tion as Presider off ~e Virginia M~c~pal ~a~e for a fu~l ~ ~ly sa~d of ~y Webber by ~s pastor ~ C~er~ he was ~a ~ly ~ ~d a C~st~ gentl~, wl~ deep integr~ and spirit of fa~essS~ Sa co~ageous ~d wise lea~erS~ ~a rea~ ~n in ~e worla of m~ a fact ~lif~d ~y ~s pride ~oduct~on of his wi~e, h~s ~s~s on his churuh in of h~s pastor, and his joy in giving to v~sitors a Key to ~e City of ~oke~ ~a wa~ h~ being~ a ~n ~who could be touched by ~r~on ~d who could touch eve~ p~rson~ and one of w~ it could sa~ ~if you =~ ~y all of a c~ty ~n one ~, ~oy W~ber was City of ao~oke~ and ~, saluting ~yor W~ber as one ~o has s~ed h~s C~ty and h~s fe~ c~t~z~s w~ fa~, honor, ~ntegr~ty, att~tton to and a passion for justice, fe11~ m~ers on ~e City Cocci1 s~n~eously said of h~ ~at ~oy W~er was a ~profo~d ~er,... a seasoned p~l~c offic~alS~ ~t h~ led by personal ~pl~ and his ~deeds will spe~ for h~ for years to come~$ ~at ~yor W~ber~s love of ana great de~on to ~s city will be lon~ r~ered~ he was ~a ge~u~e a~d depend~l~ person~$ ~at ~s loss is we will never overc~e~ ~at ~oke will be a far ~iff~t place ~ which to live wi~out h~ and ~at ~he ~ea~d h~ to live~ he lea~ed h~ ~o se~e his city efffectively, he lea~ed h~ to die~ and ~, ~e m~ers of ~s ~dy desire by ~is ~esolu~on to record and pe~etuate on ~e p~l~c r~co~s evidence of ~ a~rat~on ~d respect rese~ed for ~e~r deceased ~e11~ m~er~ ~d to ~t~d to his wid~ ~d f~ly deepest s~pa~y in ~is ~ of ~r b~reav~ N~, ~0~, BE IT ~SOL~ by ~e Vice-~yor ~ M~s of ~e Cocci1 of ~e Ci~ o~ Ro~oke ~t ~is ~y deeply ~s passing, on ~tob~ 18, ~975~ of ~ HON0~ KOY ~ ~, of ~e City of Ro~oke~ whos~ ~selfi~h~ wise ~d devoted s~lce 187 ' leadership given in his lifet~ ~o the City of Roanoke and to citizens ~lll~ ~o~ y~s ~o c~ s~d as a ~n~ ~o ~ ~d as ex~la fo~ ~oae vho foll~ ~ ~s f~teps. BE IT FUR~ ~OL~ ~at ~e~e Is he~ ~s~ualy 91ven ~e late ~YOR ROY ~CK ~R a ~Ke~ ~ ~e City of R~O~ ~ch he proudly ~ave to ~ o~ers in h~s l~fe~e~ ~ak ~e~e Is her~ ~hende~ ~ Glades ~uld ~e~ h~s ~id~ ~d to ~e s~ving felt s~pa~y of ~e m~ers o[ ~ls B~y ~d Of ~at host of ~s o~er friends ~d fe11~ citizens left behind h~ ~n ~e C~ty~ ~at, ~n token of all o~ ~e aforesaid, ~ere be prepared and pr~ately ~resented to h~s w~d~ a co~y of ~[s Resolu~on, wi~ w~ch shall be presented ~e aforesaid ~Key to ~e City of ~o~oke~ BE IT Flay ~OL~ ~at cop~es o~ ~is resolution ~ ~ans- ~tted by ~e C~ty Cl~k to ~e ~e~t[ve Co, tree o[ ~e V~rg~nia M~iclpal ~a~ and to ~ose o~er p~l~c boards, c~ss~ons and c~ttees of which ~e late ~yor W~ber was a m~er. ~. ~s ~ve~ ~e a~t~on of ~e R~solut~on. · ~e ~ot~on was s~conded by ~. Garland ~d adopted by ~e following vote wi~ each m~er oE Co~cil st~d~g ~ ~ute to ~yor W~Ber: AYF~= ~essrs. Garl~d~ ~d~ Lisk~ Th=~s, ~ut ~d V~ce- ~yor Taylor ......................... ~YS = None ...................... ~. C~NC~L~ The Vice-~yor called u~on Co~ci~n ~bert A. Garl~d to ~res~t ~s no~na~on for ~e off~ce of ~yor to f~11 ~e ~ired te~ of ~e late Honor~le ~y L. W~b~ ~ding J~e 30, ~9~6. ~. Garland placed in n~nation ~e n~e of No~l C. Taylor. ~ere being no f~er n~nat~ons~ ~. ~s move~ ~at ~e ~na~ons be closed. The mot[o~ was seconded by ~. ~out and Dr. Noel C. Taylor was elected as ~yor of ~e City of ~oke to fill ~e ~red te~ of ~e late Honorable ~y L. W~ber ending J~e 30, 1976, by ~e fol~- ~ng vote: FOR DR. TAY~R: Messrs. G~l~d~ H~ard, Lisk, ~s Trout ........................... 5. ~YS: None' -0. (Dr. Tayto= not voting) ~or Taylor ~re~sed gratitude ~d appreciation to all ~e ci~aens of ~e City of Ro~oke who eleote~ h~ as a m~er of Co~c~l ~ advised he is gra~eful for ~e confidence ~ressed ~ h~ by ~e m~s of Co~c[l ~ electing ~ ~yor, ~t he ~s complete confid~ce ~ ~e ~ility of Roanoke City Co~c~l to continue to br~g ~out real progress and development in the City of l~oanoke and he ahall be, at all times, responaive to the needs of the ci~zens. HEARIN6 OF CITIZENS UPON PUBLIC }IATTEKS~ STREETS AND ALLEYSs Council having aeta public hea~lng for 7~30 p.m., Hondayu October 27~ 1975~ on the request of the City of Roanoke Redevelopment and Nousing tuthority that portions of certain s~reets~ avenues and alleys within or bordering on the area of the Do~ntcam East Urban Renewal P~oject VA R-42 in the southeast section of the city be vacated, discontinued and closed, the matter was before the body. The City Planning Comnission sulmitted a written report reconunand- ing that the request be granted. (For full text, see report as flled in the City Clerkts Office.) The viewers appointed to view the streets, avenues and alleys submitted a written report advislng that they have v~sited and viewed the portions of the streetsw avenues and alleys and adjacent nelghborhoo~ and they are unanLmously of the opinion that no inconvenience would result fro~ vacating, discontinuing and closing same. (For full text, see report as flled in the C[ty Cl~rk~s Offlce.} ~r. Allen W. staples, Attorney, representing the petitioner, appeared before Council in support of the request. No one appearing in o.D_Dosition to the requeet, ~lr, Trout ~oved that the following Ordinance he placed upon its first reading= (%22531) AN OI~DINANCE per~anentl~ vacating, discont~nuJ/%g and closing portions of certaln streets, avenues and alleys witb/n the boundary of the Dow~tow~ East Urban Re~lewal P=o~ect VA R-42 in the southeast section Of the City of Roanoke, Virginia, as are hereinafte-~ more fully described. The motion was seconded by Mr. Garland and adopted by the follow- ing vote= AYES: Messrs. Garland, Hubard, Lisk, Thomae, Trout and l~ayor Taylor ................................ 6~ NAYS: None ..................... 0. ZONING-SPECIAL PER~ITS: Council having set a public hearing for ?:30 p.m., Monday, October 27, 1975~ on the request of Mr. Everett W. ~urray for approval of C~ty Council for the issuance of a buildlng per~It to recon- struct non-conforming residential im~rovements on existing building founda- tions located on parts of Lots 3 and 4, Block 10, according to the Mountain View Map, Official Tax No. ~221301, at 902 Spottswoed Avenue, S. W. w said property being classified as LM, Light Manufacturing District, the matter was before the body. NO one appea~lng in oppOsition to the requeatw H~. ~out offered the following Resolutions (~22532) A ~ION app~vin~ ~e r~ulld~ or recons~ction and usa of a ceftin nonco~o~g a~ct~e u~n p~s~s located at 902 S~ AV~Ue~ S, ~.~ bain~ p~ of ~ 3 ~d 4~ ~k 10~ accord~g (Fo~ tull tu~ ol ~olu~on~ aec ~solutlon ~ok ~o, 41~ Page 416.) ~. Trou~ ~ ~e a~option of ~e Resolu~on. ~e ~on vas seconded by ~. Garl~ ~d adopted by ~e foiling votez AYe: HeSarS. G~l~d~ H~ard~ ~sk~ Th~s, ~out ~d ~yor Taylor ............................... 6 · ~YSI None S~T ~ Co.oil ~ving set a p~llu ~ing for ~:30 p.m.~ ~nday, ~tob~ 2~ 19~5, ~ =o~ection wl~ r~g to Wllll~on ~ad, Avenue~ N. E. ~ ~t potion of W1111~on Road, N. E. ~ w~ch ~t~ds fr~ Shenandoah Avenue, N. E., to ~e exit r~ fr~ ~t~s~t~ Route 581 nor~ oi Wells Argue, N. E., ~ ~tt~ was before The City Pl~ing C~ssion s~tted a ~ltt~ re~rt rec~end- ~g ~e propose~ (For full t~t, see re~rt aa filed ~ ~e C~t~ Cl~k~s Office.) No one appe~ing in opgosition to ~e r~ng of ~e s~eets or ~rtions of s~eets, ~. ~s ~ved ~t ~ ~o11~ing Ordnance be placed upon its first reading: (%22533) ~ O~Z~CE d~t~a~n ~a~ N. E.~ to a c.~ .lStl~g ~r~on of ~fl S~eet~ N. E.I des~a~ng ~5 f~g ~e n~e Willi~on ~d~ S. E., to c~ ~i~t~g portions of 2nd Street~ S. E., 1st S~eet, S, E., ~d 3rd S~eet, S. E. ~ ~d desi~ating ~d fix~g ~e ~e of Co~nweal~ Argue, N. E. portion of Willl~on Road, N. E. ~ ~e aforesaid s~ee~ b~g, respectively, ~ ~e not.east an~ sou~east ~ oi ,~e Clt~. ~e ~on was seoond~ by ~. Lisk and adopted by ~e foll~g ~YS: Non~ O. repres~n~ng ~e Snyder-H~t Co.oration, appeared before Cocci1 relative to ~e urgen~ of ~e city fil~g a suppl~t~ letter to ~e ~viro~l Protection Ag~ ~er~y ~sur[ng ~e ava~l~llity of f~ds n~eded to car~ Out ~e M~ray ~ Intercep~r S~i~ Sewer Project, advising ~at his client has been advised t~at there ts a possibility that the funding of this p~oject ~ay be d~opp~d unl~ss a~ ~dlate action city to asa~e ~e ~vl~o~n~l i~tection lg~ ~t ~e l~d needed for ~e installation of ~e project ~lll be avall~le, ~'appar~tly agencies i~volved need a letter f~ ~ appropriate official of ~e City Of ~oke to ~a effect ~t eaa~n~ have ~en ~tained for ~e project or ~at letters oi intent ~ve be~ received by ~e city fr~ ~e property ~ers or ~at ~e city has ~e p~e~ o[ ~nd~ation vi~ ~e ri9ht of prior en~ all oi ~hich ~ould act as ~ ass~ce to ~e interested agencies ~at upon ~eir i~dinq of ~e project, ~e project could be let for bids and const~ction be~ fo~l~. (Fo= full t~t, see c~ication as filed in ~e City Clerk's Office.) ~e City ~aqer presented a s~tus ~epo~t as to Of obtaining eas~ for ~e Project. grant ~y be ~n jeopardy~ whereu~n, ~e City ~nag~r rspli~ ~t he has received no~ng which ~uld ~d~cate ~at ~e gr~t ~ght b~ ~ ~eopardy. ~. ~cov~ pres~te~ copy of a co~ication fr~ ~a ~anoke Co~ty ~c S~ce Au~or~ty a~ss~d to ~e ~s~s~t C~ty ~ager a~v~sing ~at ~ey are sinc~ely ~nt~est~d ~ ~ving taking ~nto accost ~h~ fact ~t ~e ~s b~ s~e ~o~ as to whe~ ~e Water Control Bo~d ~y not drop t~ f~d~g of ~e pro~ect du6 to ~e long delay and ~erefore offing ~y assis~ce ~e P~lic provide in ~ e~fort to ~ve ~e project t~ard~ cons~ction. (For full t~t, see co~icatlon as ~iled ~ ~e C~ty Clerk's Office.) ~e City Atto~ey a~vis~a ~at he c~ot ~ke ~e necessa~ cer~f~ons to ~ve fo~ wi~ ~e awed of a con~act lan~ ~ easy, ts have been ack,red. ~ter a ~isc~sion of ~ ~tter,~. H~d moved ~at ~e City ~nager be ins~cted to contact ~e ~vlro~ntal Protection Agen~ State Water Con~ol Boar~ to ascer~ wh~er or not ~e fe~ral gr~t for ~e M~ray R~ S~i~ Interceptor Se~ L~e ~s ~ J~opardy ~ ~t a re~rt be s~tte~ to Co~c~l at i~ n~ re~lar mee~ng on Hon~ay~ Nov~r 3~ 1975. The ~on was s~con~ed by ~. Llsk ~d adopted. In ~is co~ec~on~ ~e City ~ager s~tted a ~itt~ report advising ~at in ~e p~cess of a~irlng ~e easy, ts for ~e M~ray Project it has bec~e app~ent '~t an error 'was ~de six parcels~ due eider to errors in ~e l~d plats as f~ished to E~i G. ~ber~on~ ~e appraiser~ or as to ~e' effec~ ~e cons~ction ~ght have on ~ees and sh~be~ wi~in close prox~ty to ~e ~s~, 192 '~lMt the ~otal increase £or the purchase o~ ~ese eas~ ~s ~ ~932,00 ~ r~es~9 ~ an addition1 ~932.00 be a~pr~at~ to ~ese eas~n~ p~se8 ~d ~t O:din~ce ~o, 22225 be ~ded to Include ~e changed ~ ~ o:d~ ~t ~e to~l ~ au~orized ~de: ~e Ord~ce v~ll be ~ncreased ~r~ $30~72~.00 to (For full text, see re~o:t as flied in ~e c~ty el~hos O~f~ce.) ~. Ltsk ~ved ~a2 Co~c~l con~r In ~e report o~ ~e ~ager and o~ered ~e Eoll~ing ~e~ O~ce a~:opr~a2~ng $932.00 to H~ray ~ ~tercepto: Sewer ~der ~ec~on 1450, '~pl~l ~hlay From ~evenue~' ~d~ ~e 1975-~6 Sewage ~ea~b ~t22534) ~ O~I~CE to ~end a~d geo:da~n Sec~on ~450, ~tlay fr~ Revenue,' of ~e 1975-76 Appropriation Ordin~ce~ ~d providing (For full t~t of Or,in,ce, see Or~ue ~ok No. 41, Page ~. Llsk muve~ ~e a~opt~on of ~e Or,in,ce. The ~on was secon~e~ by ~. ~u~ an~ adopted by ~e fo11~lng vote= AYe= ~essrs. G~I~ H~ar~, Lisk, ~s, Trout an~ ~yor Taylor. 6. ~YS = None .................... 0. ~. Lisk offere~ ~e foll~ng ~rg~ Or~n~ce ~en~lng O~in~ce No. 22225 au~oriaing ~ increase in ~e p~c~se price to ~ off~e~ for ~e purc~se of ~e six parcels o~ 1~ (%22535) ~ O~CE ~ng Or,in,ce No. 22225, a~opte~ ~y 12~ 19~5~ direc~ng an~ providing for ~e a~ulsition of =er~n easy, ts tn l~d wante~ and neede~ by ~e c~ty for ~e cons~ctton of ~ Hurray R~ Sant~ Sewer ~tercep~or Line, generally along M~ray ~ wi~ ~e C/by of ~oke~ fixing ~e considera~on uffere~ to be pai~ ~y ~e city for each sa1~ easy, ts an~ o~er te~ ~ p~vis~ons of such ac~isition~ providing for ~e city's a~uisition of sai~ easY, ts b~ con~a~on, ~der cer~n clrc~t~ces~ au~orizing ~at ~e city ~ke ~tton for ~e aw~ of a right of en~ on each or any of sa~ properties for ~e p~ose of coercing i~ work of ~v~ent~ by au~orlzing ~ increase tn ~e purchase price to be offere~ for ~e p~chase of six (6) p~ce15 hereinafter m~one~ and providing for ~ (For full t~t of Or~in~ce~ see Ordln~ce ~ok No. 41~ Page 418.) ~. Llsk ~ve~ ~e a~op~on of ~e Or~tn~=e. ~e ~on was secon~e~ by ~. ~out ~ a~opte~ ~y ~e fo11~in~ vote: AYe: ~essrs. G~i~, H~ar~ ~sk~ ~s~ Trout ~ ~yor Taylor .................................6. ~YS: None* 0. PETITIONS AHD COH~JNICATIONS: · PAP.KS AND PLAYGROUNDS-PLANNING-HO~SING-SL~H CLEARANCE: Co~nunica- tions fr~n Mr. R. R. Henley~ Executive Dlrector~ City of Roanoke Redevelop- ment and Housing Authority, requesting official action by Co,nell approving the Redevelopment Plans for the Southwest park Community Development Project and the Htuct Park Co~unity Deyelop~ent ProJsct~ Were before Councilo (For full text~ see comau~lcations as £11ed in the City Clerk's Office.) Hr. Thomas offered the following Resolution approving the Redevelop- ment plan and Feasibility of aelocation for the Southwest Park Co~nunity Develol~ent Project: (%22536) A ~ESOLUTION approving the Redevelopmealt Plan and the Feasibility of Relocation for the Southwest Park Community Development Pro- ~ect. (For full text of Resolution~ see Resolution Book No. 41, Page 419.) Hr. Thcenas m~ved the adoption of the Resolution. The motion was seconded by Hr. Trout and adopted by the foll~wing vote: AYES= Hessrs. Garland~ Hubard~ Lisk, Thomas, Trout and Mayor Taylor. 6. NAYS: None .....................0. Hr. Lisk offered the following Resolution approving the Redevelop- ment Plan and the Feasibility of -~.~lccation for the Hurt Park Co~unity Development Project: (S22537) A I~ESOLUTION approving.the Redevelopment Plan and the Feasibility of Relocation for the Hurt Park Community Development Project. (For full text of Resolution, see Resolution Book No. 41~ Page 420.) Mr. Lisk moved the adoption of the Resolution. The motion was seconded by Mr. Thc~as and adopted by the following vote= AYES: Messrs. Garland~ Hubard~ Lisk, Thomas, Trout and Mayor Taylor ................................ 6. NAYS: None ................. 0. The City planning Com~ission submitted a written report advising that after due considerat~on of this matter, the planning Commission unanLmous- ly concurred in the New Southwest and-Hurt Park Expansion as being beneficial and recon~nended the concurrence by city Council. : (For full t~xt, see report as filed in the City Clerk's Office.) Hr. L/ak moved that the report be received and filed. The motion was s~conded by Hr. Thomas and adopted. A petition signed by 117 members of the Black Southwest Neighborhood Alliance endorsing the m~ni-parks for the Southwest arsa~ was before the body. Hr. L~sk moved that the pe~tion be received and filed. The motion was seconded by Mr. Thomas and adopted. 193 ~194 ~IU~FICt & ccmm~nication from H,geo prances ~. ~lngs concerning ~e ~dso~ Avenue~ S. ~.~ ~afflc pg~l~ advl~lnq ~t ~s ~tteg vas be~o~e ~e City Pl~ln~ C~ssion on ~t~ 1~ 1975~ at ~ t~ ~e Pl~g C~ssion ~led ~e idea of a b~r~cade ~d did not ~e ~ specific rec~enda~s ~d g~es~ng ~t Co~cil give ~e C/t~ Pl~ing a deadline as to h~ long lb c~ table ~ls ~tter ~d zepogt back ~ Co~cll. (For full t~t~ se~ c~,mlcation as filed in ~a Clt~ Clerk's O/lice.} The City Plying Dl=ecto= advised ~t ~a ~tteg la scheduled to c~e before ~e City Plying C~ssion on ~ov~e= 19~ 1975~ and a ge~gt ~lll be s~tted ~ City Co~cil on Honday~ NOV~r 24~ 1975. ~. ~s mv~ ~t ~e co~-~ication be received and filed a~d tMt ~e City Clerk ~ lns~cted to advise ~s. 3~9s ~b ~e ~tter c~e before ~e City pl~ln~ C~ssion on ~ov~e= 19~ 1975~ and a ~111 be s~tted to Co~cil on ~ov~r 24~ 1975. ~he ~on ~as ~econded by ~. Lisk and adopted. ~0RTS OF OFFIC~ BU~E~S~ ~he City ~nage~ a~tted a ~ltt~ repo:t advising ~at on Sept~er IO~ 1975~ Co~cil by O~dinance Eo. 22455 au~=lzed accep~nce oi a Htgh~ay Safety Gr~t tnitta~n9 a Ro~oke Regional V~ P~og=~ ~ch p=ovldes ~t~sive education for persons a~gested for ~ivin9 v~le ~toxicated as an air.naive to loss of license ~d/o= a line for conviction of cr~e~ ~a~ ~e Virginia DiVision oi High~aY Safety ~s approved ~ increase in ~e original plnin~ gr~t fr~ f15~062.00 to $17~190.00 ~d ~s approved a ne~ 9g~t in ~e ~o~t oi $5~562.00 ~o begin ~e edu~tional phase C~tty Colle~es~ rec~dtn9 ~at ~e City ~nager be au~orized accep~ ~is increased 9~t and fug~eg rec~endtn9 ~at ~2~128.00 be appropriated to Con.actual S~ices~ f3~310.00 to Education ~p~se~ Vkglnia Heste=n C~ity College ~d $2~252.00 to Education ~se~ Dabney C~ity College ~de~ Gr~b P~g~ Accost No. 951 - Highway Safety Virginia ~lcohol Safe~y ~ction Gr~t Vrogr~ of ~e 1975-76 6g~t Accost. (For full t~t~ see re~rt as filed in ~e City clerk's Office.) ~. Lisk ~ved ~at Co,oil con~ in ~e repor~ of ~e City ~ager and offered ~e fol~ing ~rgen~ Ordin~ce: (]22538) ~ O~X~CE to ~nd and reordain ~e City of Roanoke*s 19~5-76 Gr~t Progr~ Accost, ~d providing for ~ ~erg~. (For full t~t of Ord~ce, see Ordin~ce ~ok No. 41, Page 422.} ~. Lisk ~ved ~e adoption of ~e Ordin~ce. ~e motion was seconded by ~. Garl~d ~d adopte~ by ~e fo11~ing vote: AYESs Hess~e'. Gari~nd, NubOrd~ Liskw Thomas, Trout and Hayor Taylor ................................ 6 .' NA¥Ss None ............... ;----0~ '" BUDGET'GRANTs-coMPREHENSIVE EMPLOYMENT AND T~AXNXNG ACTs The City Manager euk~ltted a written re~ort advising that the Dep~tment of Labor has recently approved Title I, fiscal year 1976 CETA' PIan and hah authorized the expendit~re of an additional $1~160,269.00, and re¢o~mending that this amount be appropriated tO certain grant program accounts in the 1975-76 budget. (For full t~xt, see report as filed in the City Clerk's Office.) Mr. Thomas moved that Council concur in the report of the City Manager and offered the following e~ergency Ordinance appropriating $1,160,269.00 to C.E.T.A. under Grant No. 973 Of the 1975-76 Grant program Account: {~22539} AN O~DINANCE to amend and reordain the City of Roanoke~s 1975-76 Grant Progra~ Account, and prOviding for an emergency. ~For full text of Ordinance, see Ordinance Book No. 41, Page 422.) Mr. Thomas ~oved the adoPtiOn of the Ordinanco. The motion was seconded by Mr. Lisk and adopted by the following Vote: AYES: Messrs. Garland, Hubard~ Lisk, Thomas, Trout and Mayor Taylor- '6. NAYS: None .................... 0. BUDGET-OPPORTUNITIF~S 'INDUSTRIALIZATION CEITIvW~-HIA~2~N RESOUItCES COMMITTEE-I~I~I~NUE SHARING: The city Manager submitted a written report advising that on December '16~ i974~ by Ordinanc~ No. 21966, Council appropriated $4,256.00 to Opportunities Industrialization Canter to be used as local matching fun~s for a Law Enforcement Grant to prOvide training for prisoners in State C~rreCtions camp 24, that'these funds were not carried over into the 1975-76 budget and in'~rder to restore the $4~256.00 for for use in training nOn-C.E.T.A, persdnnel; it is recommended that this amount be transferred within Department 832, 'Humanitarian and Social Pro- grams,' from Contingency Fend to OIC NonhC.E.T.A. Training~ (For f~ll text, see report 'aa file~ in the City Clerk's Office.) /~r. Thomas moved that Council coucur in the report of the City Manager alia offered the £ollowing e~ergency Ordnance: (~12540} 'AN ORDINANCE to amend and reordain Section ~832, 'Humanitarian and Social Programs,~ of the 1975-76 Appropriation-Ordinance, and providing for an emergency. (For full text of ordinanCe, 'see Ordinance Book No. 41~ Page 423.} Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: 195 AYES: Kessra. Oarland~ Hubard, Lisk~ Thomaa~ Trout and Had'or Taylor .................................... $ ° I'/~YS ~ Hone ....................... 0 o TREASURERt The City Hanager and the Director of Finance submitted a ~wittsn report relative to a re,nest of the Treasurer that Council assist him in securing e list of properties involved in the annexation transfer and provide him leith e pezmanently assigned data card key punch machine, recommending that Council direct the Treasurer to make use of the validated property listing leben furnished by the Commissioner of the Revenue leho is responsible for the validity of the Land Book with its proper identification of parcels including o~nership, address, valuation and other data, that the T~easurer continue to use the Land Book data updating procedure currently in progress and that the Treasurer make use of the data card key punching capability available in the Hanagement Tnfo~nation SerVices Department for any other data card key punching requirements. (For full text, see report es filed in the City Clerkta Office.) The Treasurer appeared before Council and requested that action on the matter be deferred for on~ leeek in order [or b/m to study the report. Since Hr. Hubard will not be present at the November 3, 1975, Council ~eettng, Hr. Thc~ae moved that action on the report be deferred until the regular meeting of Council on Honday, November 10, 1975, and in the .~.eantL~.e the City Manager and Director of Finance be instructed to meet with the Treasurer to discuss his request and arrive at an understanding on the matter. The motion was seconded by Hr. Garland and' adopted. ANIJ~ff~S: The City Hanager submitted a written report relative to a citizen suggestion that an Ordinance be adopted prohibiting the sale of pound dogs to dealers or laboratories for experimental purposes, advising that auth- ority to release dogs to a virginia hospital or reputable institution of learn~ng for research in the study of disease prevention or betterment of mankind is contained in Title 21, Chapter 2, Section 16 (c) of the City Code, that the last such releases were made twelve to fifteen years ago end there is no record or recollection of requests for dogs for medical purposes in recent years, that authority to release dogs for research, as previously outllned, should be retained in event of Occurrence of unusual or unpredicted human medical problems, the solution to which might be alleviated by research with animals and that it will be the administrative policy that dogs be transferred only to Virginia residents. (For full text, see report as filed in the City Clerk's Office.) Hr. Hubard moved that the report be received and filed and concurred in by Coencil. The ~otion was seconded by Hr. Lisk and adopted. GARBAGE ItE~OVALt The Cl~ Hanager.sub~ttted a Vritten report advis~g ~a~ ~e c~t~ ~s a p~t~ to ~ a~re~nt v~ ~e ~ of V~nton ~d ceftin landless to pe~t ~e city ~ operate a s~i~ vi~in ~e co.orate l~ts of ~a ~ of Vlnton; ~at ~ls l~d Is app~oxi- ~tely 29 acres in size ~d is adjac~2 to ~d drains t~d ~e Norfolk and ~estern ~il~a~ C~ ~acks~ ~t ~e~e 18 presentl~ a pipe~ approx~tely 24 ~ches ~ di~teg~ ~t conveya ~e s~face vat~ =-ofl f~ ~e o~ratl~ ~der ~e rallied ~ac~ and into ~e ~e ~v~ ~t a probl~ has arisen d~lng ~e p~l~s oE hea~ rainfall In ~e last s~ weeks wherry ~e increased ~oif and se~en~tion acc~ula~on lr~ ~e l~d- fill operation Is greater ~ ~e capacity o[ ~e ~ist~g pipe ~d creates a serious ~int~ce probl~ for N ~ W~ ~t it is necessa~ to ins~ll a l~9er pipe ~der ~e railroad ~acks to convey ~e ~creas~ s~face water ~-off due to ~e r~val of vege~tion fr~ ~e original gro~d s~face~ ~tting a c~ication ~d proposed agre~t between ~e city and N & W wherry N & W r~ests ~e city to ins~ll a 4S-inch di~eter pipe at city cost and providing ~at N & H will ~intain after it Is ins~lled, ~t ~s project Is ~ect~d to cost' $8~0~0.00 to ~10,000.00 and is projected to he f~ded fr~ ~e ~dfill Capi~l Accost and r~ues~ng au~ority for ~ Ci~ ~ager to ~d~ke ~s project ~d exe~te the agre~en[ on beMlf of ~e {For full t~t~ see report as filed in ~a City Clerk's OEfice.} ~. ~s ~ved ~at Co~cil con~ in ~e report ~d ~t ~tter be referred to ~e City Atto~ey for prep~ation of ~e proper meas~e. The ~on was seconded by ~. Lisk and adoptS, ~. ~ut not vot~g. WA~ D~~TION: ~e City ~ager s~h~ttted a ~itten report advising ~at ~e rec~t ~e~on Co~t ~s decreed ~t ~e city will receive a ceftin potion of ~e cowry lying east of ~e present city 1~, ~at ~e area decreed to be a~ed ~c~asses ~ area n~ ~g developed as resid~tial lo~ by J a J Development Co~ora~on, ~t while it is felt ~ere Is a cer~inty ~at ~is area will be'a~ed, ~ere is s~ as to ~e effec~ve date of ~on, ~at J & J ~velopm~t Co~oration has ~e alterna~ves of co~ec~g to ~e city water syst~ by ~e ~tension of 2~250 fee2 of water l~e along'Old ~o~ Road to ~e ~ce to ~eir s~dvision in addition to ~e water l~e~ wi~in ~eir s~division, develop ~eir o~ wat~ syst~ or co,eot to ~ adjacent private water syst~ ~e developer is desirous o~ ~ing ~e ~ndit~es necess~ t0 obtain city water provi~ng he will be re~sed for ~e e~se in--red for cons~c~on of ~e water line ~ Old ~in Road should ~e city a~ ~ea in a reason~le ~e, ~t ~e city projected to ~t~d a 12-~ch '19.7 '~98 rater line along Old Hountaln Road du~lng the recent Annexation Cou~t trial and this l~provementt along with others specifled~ Is pa~t o£ the stipulation for annexation, requesting the concurrence of Couno£1 that should J &'J Develolment Corporation construct a 12-Inch water line in Old Hountain Road, and should the cltl~ annex by January 1~ 1978t the development ~nown as Sleepy Hollo~, then the city will reimburse ~ & ~ Development Corporation for the construction costs lncu~red~ less interest, for that aforementioned segment of water line constructed on Old Hountaln Road upon submittal of a certified statement of cost acceptable to the City Hanager, that should the city not annex this area by ~anua~y 1, 1978, and as stipulated in the City Code for water line extensions, the developer will be liable for all construc- tion cost with the city paying the difference between any 12-Inch pipe and fittings and a like quantity of 8-inch pipe and fittings installed. (For full text, see report as filed in the City Clerkte Office.) Mr. ThOmaS moved that Council concur In the report of the City Manager. The motion was seconded by Mr. Hubard and adopted. BUDGET: The Director of Finance and the City Hanager euhmitted a joint report advising that the General Aase-mbly has enacted a law which requires School Board budgets in each meniclpality to be prepared a~d accepted by May 31 each year for the ensuing fiscal year and in order to adhere to sound fiscal policy, It would aee~ that the proper course to -~ollow in these circumstances would be to consider and enact the entire budget by May 31 for each year. Mr. Lisk ~0ved that Council concur in the report of the Director of Finance and the City ~anager and that the mother be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Thanes and adopted. BUDGET: The Director of Finance subm/tted a financial report of the City of Roanoke for the month of September, 1975, certifying that the report is correct as shc~n by the books of hie office. (For full text, see report as filed in the City Clerk"s Office.) Mr. Hubard moved that the report be received and f£1ed. The motion was seconded by Mr. Trout and adopted. BUDGET-PUBLIC WELFAI%E= The Director of Finance sub~Ltted a monthly statement of expendit~ree for public welfare for the month ended September ~ 1975. (For full text, see statement as filed In the City Clerk's Office.) Mr. Hubard moved that the statement be received and filed. The mot/on was seconded by Mr. Trout and adopted. R~PORTS OF CO~t~TTEES= AUDIT ~L~TTES~ * The Audit Cc~mittee submitted ~nutea o~ ~eting held on ~esda~ Se~t~er 30~ {FO~ full tex~ se~ ~nu~es as filed ~n ~e C~t~ Clerh~s Office.) ~. H~d ~v~ ~a2 ~e ~nu~es be received ~d f~led. ~e ~t~on ~as se~nded b~ ~, ~s and adopted. app~opria~on o[ $13,230.00 pl~ cos~ of d~saste~ [ns~ce to pr~de f~ds tO ~r~e ~e da~ processing consols be referred to ~e City ~nager ~e Director o~ F~ce for ~cl~on ~n ~e~r re.ri to CO~C~I concerning ways of offsetting ~e overa~ro~r~at~on in ~e 19~5-76 budget. The was seconded by ~. Th~s and adopted. AI~ORT~ ~e c~ttee appointed to ~ulate b~ds received for applying a hit~nous overlay to T~[wa~ 9/2~ at ~o~oke N~[cipal Ai~rt, Wo~ Field~ s~itted a ~itten report rec~ending ~at ~e p=oposal of accepted. (For full t~t, see report as f~led in ~e City Clerk's Office.} ~. Trout ~ved ~t Cocci1 conc~ in ~e report of ~ c~ttee and offered ~e roll.lng ~erg~ Ordinance= ($22541~ ~ O~I~ accept~g ~e p~posal of Jo~ A. Hall & Co., Inc. ~ ~or applyin~ bit~nous or.lay on ~way 9/27 at ~e Ro~oke ~cipal ~rt, Wo~ F[eld~ au~urizing ~e proper city officials to exe~te ~e requisite con~act~ rejecting certain o~r b~ds ~de to ~e uity~ and p=oviding for an ~ergen~. (For full t~t of Ordin~ce, see 0rdin~ce ~ok No. 41, Page 424.) ~. ~out ~ved ~e adop~on of ~e Ordin~ce. ~e ~on was se~nded by ~. ~sk and adopted by ~e roll.lng vote= AYe: ~essrs. G~land~ H~ard, L~sk, Th~s, Trout ~d ~yor Taylor ................................. 6. ~YS: None- 0. ~INIS~ BUSIES = CONSID~TION OF ~I~= NO~. I~ODU~ION ~ CONSID~TION OF O~I~C~ ~ ~SOLUTIONS= S~ ~ S~ D~NS~ Ord~ce NO. 22526 approving ~e p~chase of ceftin parcels of l~d situate in ~e City of ~oke in ~e v$c~ty of ~e ex[stSng Sewage Trea~ent Pl~t~ upon cer~in t~ ~d provisions~ providing for ~ecu~on by ~e City ~ager of ~itten agre~en~; provi~ng for pa~ent of ~e p~chase prices ~ereof upon delSve~ to ~e city o~ ~e appropriate deeds ~d recorda~on o[ such deeds, having previously been before Co~cil for i~ first reading, read and adopted 199 2oo ----q on its first re. ding m~d laid over, was again before t~e ~y, ~. Th~s offering ~e foll~n~ fo~ ~s second read~g ~d ~nal adop~onz (J22526) ~ O~I~K approving ~e p~se of ceftin parcels of 1~ a~t~te ~ ~e C~ty o~ ~oke~ Vlr~lnia~ ~ ~e vic~y of ~e ~s~- lng Clt~ of ~oke Sewage ~e~nt ~l~t~ u~n ceI~ln te~ ~d provisions1 providing for ~ecution by ~e City ~age~ of vrltten p~chase ap~e~ents~ providin9 fo~ pa~t of ~e p~chase p~ices ~ereof u~n delive~ to ~e cit~ of ~e appropriate deeds and for recordation of such deeds. (lot full t~ of O~din~ce~ see Ordinance ~k ~o. 41~ Paps 413.) ~. ~s ~ved ~e adop~on oi ~e O~in~ce. ~e ~tton vas seconded by ~. T~out and adopted by ~e ioll~tn~ vote~ AY~t Hess~s. Garl~d~ H~a~d~ Lisk~ ~h~s~ ~out ad ~or · aylo~ .................................... 6. ~YS: Hone ..................... 0. H~XONS ~ HISCE~OUS BUSIES ~ CO~CIL~ ~. H~ ~Ve~ ~at Co~cil me~t ~ ~ecu~Eve Session to discuss a personnel ~tter. The ~t~on was s~conded by ~. Trou~ and adopted. T~FIC-STATE HIG~AYS= 'i~le City ulerk r=~rt~ ~at ~. J~=~ P. Brice has q~lifiea as a m~r of ~e Roanoke Highway Safety Co~ssion to fill ~e ~e~lred t~ of ~. Bev~ly T. Fitzpa~ick, resl~ed, ending ~tober 31~ 1976. ~. ~out ~ved ~at ~e report be received ~d filed. The ~tion was seconded by ~. ~isk ~d adopted. O~ ~NGS OF CITIZ~S: NO~ ~ere being no f~er business~ ~yor Taylor decl~ed ~e mee~ng adio~ned. ATTEST: City Clerk APPROVED ~ayor COUNCIL~ SPECIAL ~ednesday, October The Council of the City of Roanoke met in special ~eetin9 in the Council Chamber In the Municipal Building, City of Ro~noke~ at 2 p.m. ~ ~ednesdey, October 29, 1975~ for the purpose of electing a Vlce-Hayor of the City oE Roanoke to fill the unexpired term of Dr. Noel C, Taylor ending ,.Tune 30, 1976. PRESENT: Councilmen Robert A. Garlund~ t~illiam S. Hubardw David I. Liskw Hampton W.Thomas.* James O, Trout und ~ayor Noel C. Taylor .... 6. ABSENT: None ........................................... 0. OFFICERS PP. ESENT: Mr. Byron E. Haner, City ~anagerl Mr. James N. Klncanon~ City Attorneyl Mr. James E. Buchholtz, dr., Assistant City Attorneyl Mr. A. N. Gfbson~ Director of Flmance~ and Mrs. Mary F. parker, City Clerk. INVOCATION: The meeting was opened with a prayer by Councilman William S. Hubard. The Mayor requested that the City Clerk read the notice that was sent to each me~ber of Council calling for the ~pecial meeting of Council. The Chair then declared the £1oor opeal for non~nations for Vice- Mayor. .~.r. Kubard 9laced in nom~nation the nerve of Mr; Robert A. Garland. Mr. Lisk moved that the nominations be closed. The motion was seconded by Mr. Hubard and adopted~ and Mr. Robert A. Garlund was elected as Vice-Mayor of the City o£ Ronoke to fill the une. rpired term of Dr. Noel C. Taylor ending June 30, 1976~ by the following vote: FOR MI{. GARLAND: Messrs. Hubard.* Lisk, Thomas~ Trout and Mayor Taylor ............................................................... 5. (Mr. Garland abstaining} Vice-Mayor Garland expressed appreciation for the confidence placed in hfm and stated that when called upon he will represent the City of Roanoke to the very best of hfs capability. The Mayor requested that the City clerk ~ake the necessary arrangamenta to have Mr. Garland sworn in as Vice-Mayor. There being no further business~ the Mayor declared the meeting adjourned. ATTEST: City Clerk APPROVED Mayor The Council of the City of Roanoke met in regula~ meeting in the Council Chamber in the Hunicipal Bullding~ city of Roanoke, at 2 p.m., the regular meeting hour, Vlth ~layor Noel C. Taylor presiding. PI~SI~IT; Councilmen Robert A. Garland, David N. Lick, Hampton W. Thcenas, James O. T~out and ~layor Noel C. Taylor-- ...... 5. A~$ENT: Councilman William $. Hubard ............1. OFFICERS PIU~SENT: Mr. Byron E. Haner, City Manager~ Mr. Sam H. RoGhee, III, Assistant City ~tanager~ Mr. James N. Klncanon, City Attorney~ Mr. James E. Buchholtz, Jr., Assistant City Attorney~ Mr. A. N. Gibson, Director of Flnance~ and }{rs. ~ary F. Parker~ City Clerk. INVOCATION~ The meeting was opened with a prayer by the Reverend Frank D. James, Pastor, Woodlawn Un~te~ Methoclist church. ~INUTES= Copy of the ~nutes of the regular meeting held on M~nday, October 20, 1975, having been furnished e~ch m~mber of Council, on motion of Mr. Thomas, seconded by }tr. Llsk and adopted, the reading thereof was dispensed With and the m~nutes approved as recorded. ~t[NG OF C~T[ZENS ~PON pUBLiC ~ATTER~: TAXES: The Honorable Ao Victor Thomas appeared before Council in reference to the utility tax, advising that during his campaign he has talked with many people, espeoially older people, who cannot afford more taxes, that he has found the utility tax is one of th~ chief concerns of voters, that the city has a regressive utility t~x wb/ch has gone up considerably over the last year or so and requested that Council give serious conslderat~on to a reduction in the utility tax. Hr. J. C. Jones, 1401 Brooks Avenue, S. E., appeared before Councll and referred to a statement nde by Councilm~n Iz[sk that so~e of the money from the utility t~x has gone back into th~ co~lnity to help finance health service programs and inquired as to why t~ city would not furnish e city water line to serve eight or nine lot~ on Brooks Avesue; whereupon, Mr. Lisk replied that this ie an entirely different situntion wherein a portion of this money is being used to he/p l~ financing certain health service programs and other services for the elderly and low income fa~/lies. Mr. Frank W. Rogers, Jr., Attorney, representing l~anoke Valley ~ndustries, Incorporated, appeared before Council and urged that consideration be given to a maxinum utility tax for large businesses and industries. After approximately an hour of discussion on the matter, Mr. Trout moved that the recluest of Delegate Thomas for a reduction in the utility tax be referred to the City }~%nager, City Attorney and Director of Finance for the pu~ose of advising Council as to vhat a 25 ~ cent and e 50 per cent decrease in the utility tax for citizens and businesses in the City of P~noke would costw where the money would cc~e fromw that consideration be glYen to a maximum utility tax and that the report be aubmitte~ to Council by its re~ula~ meeting on Honday~ D~cember 1', 1975. T~e motion vas seconded by H~. Thomas and adopted, PETITIONS AND COI~HUHICATIONSt AC~S OP ACKNO~U~J~I~NT-COUNCIL: A Re-solution adopted by the Board of Supervisors of Botetou~t County at its meeting on October 20, 1975~ with reference to the passing of the Honorable ~oy L. i~ebber, 'expressing regrets to the City of Roenoke and deepest sympathy to the family in the passing of a great citizen of the Roanoke Valley, was before Council. (For full text, see Resolution as filed in the City Clerk's Office.) ~tr. Link moYed that the Hesolution be received and filed with appreciation. The motion was seconded by Hr. T~S and adopted. H~. Thcanas m~ved that a copy of the Resolution be given to the family when Council presents Ira Ra~olution. TM motion we seconded by Hr. Llsk and adopted. BUDGET-SCHOOLS: A ccanmunication from the Hounoke City School Board requesting that $3,000.00 be appropriated to Section %63000, 'Schools - Adult Education .~.esearch project,' of the 1975-76 budget of the Roanoke City School Board, said amount including $2,?00.00 to be reimbursed from state fun~s and $300.00 in local ~atch~ng funds to be transferred from the general operating budget, was before Council. (For full text, see cc~tnication as ~iled in the City Clerk*e office.) Hr. Lisk moved that Council concur in the request of the Roanoke City School Board and offered the following emergency Ordinance: (%22542) AN ORDINANCE to a~e~d and reordain Section %63000, mSchools - Adult Education Research Project,' of the 1975-76 Appropriation Ordinance, and providing for an emergenc~. (For full text of O~dlnance, see Ordi*lanc~ Hook No.41, Page 430.) 1tr. Lisk moved the adop~-~on of the Ord~nunce. The mot~on was seconded by Hr. Garland and adopted by the following vote: AYES: Heesrs. Garland, Lfsk, Thomas, Trout and Mayor Taylor---5. NAYS: None' 0. (Mr. Hubard absent) HEALTH DEPARtmENT: A communication frc~ Hr. Gler~ H. S~mmers, Chair- man, Hental Health Services Of the Roanoke Valley, r~quest~lg a ten per cent increase in the amount appropriated last year to support their programs, $12,?00.00~ plus $14,347.00 for armexed residents, for a total of $27,047.00, was before Council. 203 20,4 (For full te~t~ see co=mu~ca~ton as £Lled in t~a City Clezk~s Office,) Hr, ~ek ~v~ ~t ~o c~cat~on ~d D~ec~r of F~n~ce fo~ ~nclus~on Ln ~eLr re~rt ~ Co~cil conceding va~s of offset~n~ ~e ove~app~opr~a~on ~n ~e 1975-76 budget. ~e ~t~on was seconded by ~. Garl~d and adopted. B~E~I~ ~ ~TIC ~TIONS DIS~ ~URT~ The City ~ager s~tted a ~tten re~rt ~n co,cotton W~ ~w ~forc~t Action Gr~t No. 74-~097, to f~d ~e Juvenile Co~t, advising ~t ~e total ~t oE ~e gr~ lB $27,228.QQ w~ $24,504.00 [r~ D.J.C.P. Block ~d ~1,362.00 fr~ ~cal Cash ~tch ~d r~est~ng au~or~zat~on ~ ~ecute ~e appropriate fo~ for accep~ce ~eoE ~d agree~ to ~e provisions ~d cond[~ons con~ned ~erein. (For full t~t, see re~rt as filed ~n ~. Trout ~ved ~at C0~cil conc~ in ~e report of ~e City ~ager and offered ~e fo11~ing R~olution: (S22543} A ~OL~ION au~oriz[ng ~e accep~ce, ~ecution, and filing of ~e 'Special Cond~on~ for A=tion Gr~t Justice and Cr~e Prevention for ~ action, gr~t o~ Federal f~ds for f~ding o[ ~e ~g[onal ~v~[le ~e Office og~at~ by ~e ~enile ~d ~mestic Relations Dish, ct Co~t of ~e C~ty of ~o~oke. (For full t~t of R~olut[on, see Resolution Book NO. 41, Page 430.) ~. ~out ~ved ~e adop~on of ~e Re~olution. ~e ~t[on was AYES= ~srs. G~l~d, L~k~ ~s~ ~out ~d ~yor Taylor---5. ~YS: None 0 ............................................ (~. H~ard B~ET-G~S-~ AC~ON A~NST P~ .IN R~0~ V~: The City ~nager s~ittea a ~itt~ report ~n co~ection W[~ ~w ~forc~ent Ac~on Grant NO. ~4-A2916, to f~d a proposal by ~1 At,on Against Poverty for ~e consol of juv~ile delin~uen~ ~tl~ ~C~ra~natea You~ S~ices,' advis~g ~at ~e tu~ ~t of ~e gr~t ~s $63~0~0.00 w[~ $56,~00.00 co~ng ~r~m D.J.C.P. Bilk f~ds, $3,150.00 fr~ D.J.C.P. ~al f~s ~d $3~150.00 ~ ~cal Cash ~tch ~d rec~ding au~oriza~on to ~e~te ~e appropriate [o~ for accep~ce ~ereof ~d agreeing to ~ prov~sions '~d condi~ons conCheS ~ere~. (For full t~t, see report a2 filed in ~e city Cl~k~s Office.) ~. ~sk ~ved ~at Cocci1 con~ ~ ~e re~ort of ~e City ~ager ~a offered ~e fo11~igg ~g~ Ordin~c~ appropriating $63,000.00 to Contractual. Se'..-v:Lce8 unde~ Grant Jg?~ "~Fd~na~e~ YOU~ S~ces~u o~ (J22544) ~ O~I~CE ~ ~d ~d ~eor~ ~ C~y of ~oke*s 1975-76 Gr~t Pr~r~ ~t, ~d provid~g for ~ ~g~. (For E~I t~t of Or~n~oe~ see Ord~ce ~k NO. 41, Page 432.} ~. ~ ~ved ~a adop~on of ~e OrdLn~ce. ~e ~on was seconded by ~. G~l~d and adopted ~ ~e fo11~ng AY~ Hessr8. G~l~d, Llsk~ ~s, ~out ~d ~yor Taylor .... 5. ~YS ~ None 0 {~. H~ard ~sent) ~. ~out ofEer~ ~ foll~ing R~olut~on au~or~z~ng ~e accep~ce~ ~ecut~on ~d E~ling O~ ~e gr~t= (J22545) A ~SO~TION au~oriz~g ~e accep~ce, ~e~tion~ ~d filing of ~e especial Conditions for Action 6r~t A~rds' wi~ ~e Division of ~ust~ce ~d Cr~e Prev~on for ~ action gr~t of Fed~al f~ds ~or providing a =Coord[nated You~ S~ice~' Progr~ In ~e c~ty. (For full t~t o[ R~olut[on, see R~olut[on ~ook No. 41~ Page 432.) ~. Trout mov~ ~ adop~on oE ~ R~olution. The ~tion was secondea by ~. ~sk ~d adopted by ~e foll~g vote= AYe= Hassrs. G~l~d~ L~sk~ ~s, ~out ~d ~yor Taylor--5. ~YS: Non~. .O. (~. H~ard ~sent) B~E~G~S-~I~ ~ ~TIC ~TIOHS DIS~ COURT: City ~ager s~ltted a ~itt~ re~rt in ~ection wi~ ~w ~forc~ent Action Gr~t No. 75-A308~, to provide for con~nuation of ~ ~aining p~gr~ for Juv~ile ~d ~estic R~a~ons Dis~lut Co~t probation officers, adv[s~g ~t ~e to~l ~t of ~ gr~t is $5~,455.00 wi~ $49,911.00 fr~ D.J.C.P. Blo~ f~ds, $2,772.00 from D.J.C.P. G~eral E~ds and ~ ~cal Cash ~tch~ ~d rec~ding au~oriza~on to ~ec~te ~e appropriate fo~ for accep~nce ~eof ~d agree~9 to ~e p~visions ~d condi~ons contained ~arein. (For full t~t, ~ee report as'filed In ~e City Cl~kes Office.) ~. ~out moved ~at Co,oil conc~ in ~e report of ~e City ~ager ~d offered ~e fo11~ing ~g~ Ordin~ce appro~riating $2~772.00 to ~cal Cas'h ~tch ~der Sec~on %119, ~Juv~lle ~d ~estlc Relations Dis~ict Co~t,' of ~e ~975-76 Gr~t Pro~ (S22546) ~ O~I~CE ~ ~d ~d reor~in Section ~119, =Juvenile ~d ~estic ~lation= ~is~ic[ 'Co~t,~ of ~e 19~5-76 ~propria~on Ordin~ce, ~d providing for ~ ~g~. (For full t~t of ~rdin~c~, see Ordi~ce ~ok No.41, Page'433.) 205 N~o Trout moved the adop~Lon oE the Ordinance° The motion was seconded b~ ~. L~k ~ adopted ~ ~e foll~g vote~ A~ Hessrs, G~l~d~ ~sk, ~s~ ~out ~d ~YSz Hone ................................................ 0. (~. H~ard ~sent) ~67,490.00 ~ Sallies ~d ~es, $4,2~0.~0 to Auto ~l~ce Supplies and ~te~lals ~der Gr~2 J928, '~a~n~ of ~le Co~t P~oba- 21on Office~s~t of ~e 1975-76 ~ P~F~ Acco~t~ (J22547J ~ O~I~CE to ~d ~d reo~da~n 1975-76 Gran~ P~r~ Acco~t~ and prov~d~n~ (For full t~k of Ordin~ce; ~ee O~d[n~ce ~h ~o. 41, Paue 434.) ~. LIsk m~ved ~e adoption o~ ~e Ordin~ce. ~e ~on vas seconded b~ ~. Garl~d and adopted b~ ~e foll~i~ vote~ AYe: Hes~rs. G~rl~d, ~sk, Th~s, ~ou~ ~YS ~ None 0 ................................................ (~. H~ard ~. ~sk o~f~ed ~e foll~in~ ~oluh~on ~ecu~on and ~l~g o~ ~. gr~t: (~22548) A ~O~ION au~rizing ~ accep~ce, ~e~on, and filing oE ~e 'Special Conditions for Action 6r~t Aw~ds' w[~ ~e Division oE Jus~ce and Cr~e Prev~on for ~ action gr~t of Federal f~ds for ~a[n[ng of Juv~ile ~d ~es~c Relations D[s~ict Co~t probation officers for ~e City of Ko~oke. (For full t~t of K~olution, see R~solution Book NO. 41, Page 435.) ~. Lisk moved ~e adoption of ~e Resolution. ~e ~tion was seconded by ~. Garl~d ~d adopted by ~e foll~ing VOte: A~= Messrs. G~l~d, Lisk, ~s, ~out NAYS = None 0 ............................................. ~. H~ard CI~ ~Y~= The City ~ager s~tted a ~tten report advis- ing ~at in response to Co~c[1~2 direutive of Oct0b~ 6, 19~5, he ~s ~s- ~ttlng an outline of a pro.sea 'City of Ro~oke ~al ~port~lty ~ploy- ment C~ent' which consolidates ~e policies, goals, objec~ves ~d proposed a~roaches to ~ ~fi~ve Action Pi~ adopted by Cocci1 ~d received from ~e c~[ty Rela~ons COCCi1 ~d f~r adv~s~g ~t It ~s believed ~at ~e adop~on by Cocci1 of ~e City oE Co~ent will ~le ~e city ~ager to pr~eed ~ ~ ord~ly ~er to achieve ~e ~ressed goal of Co~cll. Wot lull t~t, a~ r~rt ~d ~i~-a~[1~:~ ~e C~t~ Cl~k~s Office. Nr. Wllll~ C. Th~as, chairman of the C_~!~_,a~ty Relations Cc~alttee~ appeared before Council and presented a rel~ort advising that the Cc~mittee unanimous'ly concu~e in the A~fir~tive Action Program proposed by (For full t~t~ aea ~e~t as filed in ~ City Cl~k~a Office.} Fea~ as ~e City ~fiativt Ac~on Office, ~. ~s ~ved ~t Co~cll con~ ~ ~e concept of tire Action Pr~r~ ~t ~e C~ Relations C~ttee be pe~tted to C~rd~nate ~e pr~r~ ~d re~rt ~ Co.=il p~[cally, ~d ~t all depart- ~nts of ~e c~ty ~d~ ~e direction of ~ c[ty ~ag~ ~d alk o~er c~ty depar~en~ ~ ~ncluded ~n ~e ~[~tlV~ At.on Progr~. ~e ~on was seconded by ~. Llsk and adopted. ~. Lisk ~v~ ~t ~e re~ort of ~e C~ty Rela~ons Co. tree be received ~a f~led. ~ ~on ~s seconded by ~. ~s ~d adopted. AUDI~LIS~= T~ C~ty ~ag~ ~tted a ~tten re~ort ~ connection w~ ~e l~s~ a~e~t w[~ ~u~ ~otor ~s~ Inco~rated, for catering and concession s~[u~ a~ ~ ~oke C~v~c C~t~ rec~ding Au~st 1,' 19~, w~ ~e catting perc~ge payable to ~e city ~e~ng rai~ed ~le to ~e city berg ~cr~sed to 29% p~ c~t of gross r~celpts, re~oact~ve to Aught 1, -1975~ and ~at ~e lease agre~t b~ f~er ~t~ded to Au~st ~, ~9, w~ ~ncrea~ed p~c~ges ~ay~le to ~e city to be negotiated on or ~out Au~st 1~ 19~ for ~e r~inl~g ~-year te~ wi~ ~y ~creases negotiated Being based on C~ge~ in utility =osts during ~e preceding ye~ (For full t~t, see report as fil~ in ~e C~ Cl~k~s Office.} ~. Trout ~ved ~t Co.oil conc~ in ~e report of ~e City ~ager ~d ~at ~e ~tter be referred to ~e C~ty Atto~ey for ~rep~ation o~ ~e proper meas~e. ~ ~on ~s seconded by ~. L~sk. W~ refer~ce to ~t ~or~on of ~e report ~ch s~tes lease agre~t ~ f~er ~t~ded to Au~st 1, 19~9, w[~ ~creased per- =enrages pay~le to ~e city to Be nego~ated on or ~out A~st 1, 197~. for ~e r~in~ng ~o year te~, wi~ any increases nego~ated berg based on ch~ges in u~lity co~ d~[ng ~e preced~g ~ y~ peri~, ~e City Atto~ey stated ~at 2~e t~e of fo~ula ~ould Be spoOf[ed ~ ~e lease agre~nt on w~ch ~e c~t~s fee ~uld h= cal~lat~ for ~e f~al years of ~e agre~ent. 207 2138:- Agte~ a discussion o£ the matter~ ~r. Th~mai offered a of ~e con~act, viz~ Aurar l, 1977 - Aurar ~ 1979, ~d ~eport to Co~cil acco~d~gly. ~e ~on ~as second~ by ~. ~out ~d adopted. In ~s co~ection~ ~ ~o~ Civic C~t~ ~d S~dl~ Adviso~ Co~ssi~ s~tted a ~ltt~ re~t r~diug ~t Co~cil approve ~d adopt a ~e~ lease agre~t ~i~ ~ to opiate ~e cat~g ~d concessions at ~e civic c~ter for a fo~ year peri~ begl~lng Au~st 1, 19~5, ~tending to Au~st 1~ 1979, ~ ~t ~e new con~act ~nclu~e a ~ ~r cent ~ncrease c~cession g~ss r~ce~pts ~ ~t ~y ~t~s~on of ~ con~act be negotiated ~o ye~s prior to t~on (For full t~t, a~e report as file~ in ~e City Clerk's Office.) ~. Garlan~ ~ved ~t ~e re~rt ~ rec~ve~ an~ f~led. ~e ~t~on was se~nae~ by ~. Lisk an~ G~S-S~ ~ S~ D~NS: Cocci1 at l~ last r~lar meeting on Hon~ay, ~to~r 27, 1975, r~st~ ~t ~ C~ty ~nag~ report as to whe~er or not ~e fed~al gr~t for ~e H~ray R~ San~ Se~ ~nterceptor Pro~ect ~s ~n ~eopar~y, ~ City ~ager s~tt~ a ~tt~ report ~ans~tt~ng a telecopy ~ett~ fr~ ~e S~te Wat~ Con~ol ~ar~ ~la~n~g deadlines ~a a~vis~ng of ~l~s to a~v~se ~e project ~ ~e ~rst half of ~c~er, ~a ~efore, ~e f~d~ng will not be ~n J~op~dy. (For full t~t~ ~ee r~port as f~lea in ~ C~ty Clerkts Office.) ~. ~s move~ ~t ~e report be rece~ve~ ~ flle~. The ~on was Secun~e~ by ~. Lisk an~ ~U~E~E S~NG= ~ Director of P~n~ce s~tte~ a ~itten re~rt ~ans~ttin~ ~o Ordin~ces to prop~ly reflect ~e quarterly receipt of Federal Rev~u~ S~ng. ~. ~sk offe=e~ ~e foll~g ~g~ Or~n~ce decreas~g Salaries ~ Wagas ~er S~c~on [269, 'Ref~ Co11~ction,~ by $38~049.26~ Salaries ~ Wages ~der Sec~on %345, 'Polic~ DepoSit,~ by $93~837.59~ an~ Salaries ~ Wages ~der Section t347, 'F~re Depar~t,~ by $94,178.77= ~22549) ~ O~I~ to ~en~ ~ reor~n cer~n sections of ~e 1975-76 Appropr~a~on Ora~n~ce, ~a provl~ng ~or ~ (For fu~ t~t of O~cs, see Ordinate ~ok No. 41, Page 436.) ~. Lisk ~ve~ ~e a~option O~ ~e Or~n~ce. ~e ~on was seconded by ~. Garl~d ~ a~opt~d by ~e fo~ng vote= AYe: M~srs. G~i~, Lisk~ ~s, Trout ~ ~yor Taylor .... ~YS: Non~ .............................................. 0. H~. Ga~l~n~ offered t~a follov~ e=ergenc~ Ordin~ce lncr~sing Sa/ar/es and Wa~es ~der Sec~on ~269~ '~use ~llectlon,' b~ ~38~049,26~ Salaries ~ Hages ~er 5ec~on J345, "Police ~pag~s b~ ~93,837.59~ Salaries ~d WaGe8 ~der Section J347~ 'F~e ~a~t,e b~ $94,178.77j ~d decreasing ~venue S~9 ~ F~d b~ ~226~065.62z ~e 1975-76 Appr~ria~on O~L~co~ ~ pr~ng for ~ (For Eull t~t of O~n~ce, see O~n~ce ~ok No. 41, Page 436.) ~. Garl~ ~ve~ ~e a~op~on of ~ Or~n~ce. ~e ~on was secon~e~ by ~. ~sk an~ a~opte~ by ~e full,lng vote~ AYe= ~essrs. G~i~ Llske T~ ~out ~ ~yor Taylor---5. ~YS = None' *0. ~O~TS OF C~S~ Z~ ~ BUT ST~ P~ING= ~e C~ty Clerk presente~ a l~st of lt~ referre~ but ~till p~lng from July 21, 19~5, ~ough ~tober 1975. (Yor full t~t, ~ee l~st as f~le~ ~ ~ City Cl~k~s ~. T~s ~ove~ ~t ~e l~st ~ rece~v~ ~ ~le~. The ~tion was secon~e~ by ~. ~ an~ CONSZD~TZON O~ C~= I~ODU~ION ~ CONSZD~TION OF O~I~CES ~ S~TS ~ ~S-H~SING-S~ ~: Or~ce No. 22531 pe~ently vaca~ng, dtscon~nu~ng ~ ulos~ng portions of avenues an~ alleys wi~n ~e bo~ o~ ~e ~t~ ~st urb~ Renewal Project VA R-42 tn ~e sou~east se=t~on of ~e C~ty of ~oke, having previo~ly be~ before Co~ctl for t~ f~rst rea~g, rea~ an~ on its first rea~tng ~ lat~ ov~ ~s again before ~e b~y, ~. Lisk offering ~e roll,lng for l~ secon~ read~ng ~ f~nal (%22531) ~ O~I~ pe~ently vaca~ng, ~iscont~nulng closing potions of cer~n s~eets, av~ues ~ alleys of ~e ~t~ East Urb~ R~e~l P~ject VA R-42 ~ ~e sou~st sec~on o~ ~e City of ~oke, Vtrg~ia, as are h~ft~ ~re fully ~escr~e~. (For full t~t of O~tn~ce~ see Ordin~ce ~ok No. 41, Page 425.) ~. Lisk move~ ~e a~op~on of ~e Or,In,ce. ~e ~on was seconde~ by ~. Garl~ an~ a~opte~ by ~e foll~ing vote= AYe= Messrs. Garl~d, ~sk~ ~s~ ~out ~ ~yor Taylor .... ~YS= None ' ' D. (~. H~ard abs~t) 209 :210 S~ ~L~t Oxxlinanca HO. 22533 deal~na~ing and £~ng ~e N. E. ~ desl~a~ng ~d ~g ~e n~ ~lli~on ~ad, S. E., ~ ceftin ~ist~ poisons of 2~ S~eet, S. E.~ ls~ S~eet, ~. E., ~d 3~d S~eet, S. E. ~ ~d desiring and f~in~ ~e n~e o~ C~n~l~ Av~ue~ H. E., to a ceftin ~is~o po~fl~ of ~illimoa ~ad, N. E. ~ ~e afo~esaid s~eets being, respectively, in ~e no~st ~d sou~aa2 ~a~ of ~e having previousl~ be~ ~fore Co~cil for l~ first Eea~n~, ~ead and adopted on its f~rst reading ~d la~d over, was again ~fore ~a ~yf ~. O~l~d o~fering ~e foll~lng for ~ secona r~d~g ~ fi~l adoption: ~mad, N. E., to a cer~ ~xs~ng ~r~on of ~ s~eet, N. E.~ des~at~g ~ fixing ~e n~e Willi~on ~ad, S. E., to cer~ln ~s~ng ~r~ions 2nd Street, S. E., 1st S~eet, S. E., ~ 3r~ S~eet, S. E.~ ~d des~gnating ~d f~x~ng ~e n~ of C~n~al~ Argue, N. E., to a c~in ~i~ting portion of Wllli~on R~d, N. E. ~ ~e aforesaid s~ee~ ~ng, respectively, in ~e not,east an~ ~ou~east ~ of ~e ~ty. (For full t~t of Or,in,ce, s~ Ordinanc~ ~ok No. 41, Page 428.} s~conded by ~. Liak an~ a~opt~ by ~ foll~g AYe: ~esars. Garl~d, Llsk, ~, ~out ~ ~yor Taylor .... ~YS = None 0 ................................................. (~. H~ard ~sent) G~S: Co~cil ~ving dire=ted ~e City Atto~ey to prepare proper meaau~e approving ~ increase in ~e cost of a ~ghway Safe~y Gr~t Progr~ au~oriz~ to be ~l~ted by Ordin~ce No. 22455~ ~d au~orizing and direct~g accep~ce o~ a new Fed~al ~g~ay Safety ~r~t to ~pl~ent a progr~ of Driv~ ~rov~t ~d Aluohol Education, offered to ~e city upon ~e te~ ~d uondi~ons confined ~ ~aid off~ he pres~ted s~e~ whe=eupon, ~. ~out o~f~ed ~ foll~lng ~g~ Ord~n~ce~ (122551} ~ O~I~CE app~oving ~ in=r~sa in ~ co~t of a High- way Safety ar~t Vrogr~ au~orized to be ~l~t~d by Ord~ce No. 22455~ au~orlzing and d~e=ting accep~ce o~ a new F~d~al ~gh~y Safety Gr~t to ~l~t a pr~r~ of D~iv~ ~rov~t ~d ~hol Educa~on~ offered to ~e city upon ~e te~ and condition~ con~ed in said of/~ and ~g for ~ (For full t~t of Order=e, aee Ordi~=e ~ok ~o. 41~ Page 437.) ~. ~out ~ve5 ~e adop~on o~ ~ Ordin~ce. ~e motion was seconded ~ ~. Llsk ~d adopted by ~e foll~tng vote= AYES: Hessrs. Ga~land~ Llsk~. Yhomas~ Yrout and Hayer Taylor--o-5. HAYS: None 0. (H~. Nubard absent) , GARBAGE REHOVALt Council having directed the City Attorney to prepare th~ prope~.measu~e au~horizing the cityts agreement,to ~nstall a 48' steel drain pipe through the Nor£olk and Western l~llvay Ccen~anyes right of way and to arranc, je meanu~es to correck c~in l~d ~sinn ~e foll~ln~ ~gen~ Ordin~ce~ (t~2552) ~ O~I~CE au~orlzin9 ~e city's agre~nt ~ ~s~ll a 48' steel ~ain pipe ~ough ~e Norfo~ ~d H~t~ ~il~ay right of ~ay and to arrange meas~e~ to correc~ c~ln l~d erosion of said right of ~ay~ adjacent to ~e site of ~e City of Ro~oke - ~ oi Vinton joint l~d/tll in ~e ~ of ?htonI ~d provldln~ for ~ (For full t~t oi Ordin~ce, see Ordin~ce ~ok ~. Garl~d ~v~ ~e adoption oE ~e Ordinance. ~e wries vas seconded by ~. ~s and adopted by ~e ~o11~1n9 AYe: He~sr~. Ga=l~d, Llsk, T~S, ~out ~d ~yor Taylor .... 5. ~YS: None' H~IONS ~ ~SC~OOS BUSIES: COUNCIL: ~Or Taylor ~e~atad ~ Cocci1 neet In ~ecu~ve Session at 12~30 p.n.~ on Honday~ Nov~a~ 10r ~975~ for discussing ~e vac~ ~ p~es~ly ~iat~ on ~oke City Cocci1. Session. The ~on was seconded by ~. Ga=l~d ~d adopted by ~e ~o11~in9 vote: AYES: Messrs. Garland, Lisk, Thomas, Trout and Mayor Taylor----5. NAYS: None. -0. (Mr. Hubard absent) COUNCIL: The City Clerk reported that Dr. Noel C. Taylor has qualified as Mayor of the City of Roanoke, Vlrg/.~ia, to fill the unexpired term of the Honorable Roy L. Webber, deceased, ending June 30, 1976. Mr. Lisk moved that the report be received and filed. The motion was seconded byMr. Thomas and adopted. COUNCIL: The City Clerk reported thatHr. Robert A. Garland has qualified as Vice-Mayor of the city of Roanoke, Virginia, to fill the unexpired term of Dr. Noel C. Taylor, ending Ju~e 30, 1976. Hr. Liak moved that the report be received and filed. The motion was seconded by Mr. Thomas and adopted. 211 CITIZENS~ ADVISORY C0~41%-~'--~ Th~ C~,ty Cl~k reported ~hat Llnda ~ore has ~al~ed aa a ~e~ o~ ~e ~t~z~' ~v~ao~ C~ttee ~lll ~e ~e~lred te~ o~ ~. ~u~las N, ~sdale, decease~, ~lng April 14~ 1976. ~. Llsk ~ved ~t ~ re~rt ~ received ud fll~. ~e ~tion was se~nded by ~. ~s ~d adopted. There being no f~er business, ~e ~yor declared ~e meet~g adJo~ed. APPROVED ATTESTz City Clerk l~ayor COU~CIL~ I~EGUL~R NEETING~ Mondayv November 10~ 1975. The Council of the City of Roanoke met ~t regula~ meeting in the Council Chamber in the Municipal Building on Mondayv Noye~ber 10, 1975~ at 2 p,m,, the regular meeting hour with Hayor NoeX C. Taylor presiding. PRESEHT: Counci~nen Robert A. Garland, William S. Hubard, David Ko Lisk, H~c~ton Ho Th~e~ James O° T~out and Hayor Noel C° Taylor .... 6° A~SENT~ None 0 ............................................. o OFFICE~S PRESENT: Hr. Byron E° Haner, City Hanager~ Hr. Sam H. McGhee, III, Assistant City Manager~ Hr. Ja~s E. Buchholtz, Assis.tant City Attorneys Hr. A. N. Gibson, Director of Flnance~ and Hrs. Hazy F. Parker, City Clerk. INVOCATION: The meeting was opened with a prayer by the Reverend William Wells, Assistant Rector, St° John*s Episcopal church, MINUTES: Co~ies of the minutes Of the regular meetings held on Monday, october 27, 1975~ and Monday, November 3, 19~5~ and the special meeting held on Wednesday, October 29, 19~5~ having been furnished each member of Council, on notion of Hr. Trout, seconded by Hr. Lisk and adopted, the reading thereof was dispensed with and the minutes approved as recorded. tLEARING OF CITIZEI~S UPON PUBLIC HATTERS= STADIt~i: Pursuant to notice of advertisement for bids for remodeling of concessi~n stand and walk at Victory Stadium, sa~d proposals to be received by the City Clerk until 2 p.m., Friday, November 7, 19?S, and to be opened before Cotmcil on Monday, November 10, 1975, at 2 p.m., the Mayor 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; whereupon, the City Clerk opened and read the following bids: Thor, Incorporated - $ 8,750.00 Acorn Constr~ction Co~pany - 11,223.00 Hodges Lumb~r Corporation ~ 11,300.00 Martin Bros. Construction, Incorporated - 13,250.00 Body & White Construction Company - 13,966.00 Mr. Thomas moved that the bids be referred to a co--tree to be appointed by the Mayor for tabulation, report and recca~andation to Council. The n~tion was seconded by Hr. Llsk and adopted. The Mayor appointed Messrs. Byron E. Haner, Chairm~n, Sam H. McGhee, III, and Kit B. Kiser as -~ers of the ~Ommtttee. STREETS AItD ALLEYS: Council having set a public hearing for 2 p.m., Monday, November 10, 1975, on the request of Southwest Virginia Connnunity Development Fund that an approximate 181 foot portion of 6th Street~ N. E., 213 an approx/uaate 236 foot portion of l~ohawk Avenue~ N. R., {formerly Florida Avenue, N. E.), and a i0 foot wide alley approxhnatel¥ 273 feet in length extending through Block 33, Hap of Dean~od Terraced being portions of certain streets and an alley located in the City of Roanoke, be vacated, discontinued and closed, the matter was before the body. The City Planning Co~lsslon subn~tted a written report recommending that the request be approved. {For full text, see report as filed in the City Clerk's Office.} The viewers appointed to view the streets and alley s~ttted a ~ritten report advising that they have viewed the streets and alley in questlon end they are unanimously of the opinion that no inconvenience would result, either to any individual or to the public, from permanently vacating, discontinuing and closing same. (For full text, see report as filed In the City Clerk*s Office.) H~. Charles B. Osterhoudt, Attorney, representing the petitioner, appeared before Council in support of the request of his client and advised that notification was given to ell affected property o~ners. No one appearing in opposition to the request, l~r. Trout l~oved that the following Ordinance be placed upon its first reading: (t22553} AN ORDINANCE permanently vacating, abandoning and discontinuing and closing an approxil~ate 181-foot portion of 6th Street, N. E., an approximate 238-foot portion of Mohawk Avenue, N. E., (formerly Florida Avenue, N. E.}, a~d a 10-foot wide alley approximately 2?3 feet in length extending through Block 33, Map of Deanwood Terrace, being portions of certain streets and an alley located in the City of Roanoke, pursuant to the provisions of Section 15.1-364 of the Code of Virginia, 1950, as amended. (For full text of Ordinance, see Ordinance Book No. 41, Page 444.) The motion was seconded by Mr. Lisk and adopted by the followin9 vote: AYES: Messrs. Garland, Hubard, Lisk, Thomas, Trout and Hayor Taylor ........................................... 6. NAYS: None ............................0. PETITIONS ARD COM~IUNICATIONS= CITY EMPLOYEES= A joint oo~enication from Mrs. Daisy S. Cru~, Chairwoman of ti~e Parish Board and Father Michael S. Scbmted, Pastor, Saint Gerard's catholic Church, advising that at its regular meeting on Sunday, October 25, 1975, the Parish Board of St. Gerard's Catholic Church unanimously adopted a Resolution endorsing the proposal of Dr. Noel C. Taylor for an Affirmative Action Compliance Progra~ end urged that Roanoke City Council re- affirm a policy of commitment to Equal Employment Cl~portunity and t~plement that policy through the Affirmative Action Plan as proposed, vas b~fore the buOy. (For full text, see cc~munication as flled in the Cltl~ Clerkts Office,) Hr, Llsk moved that the cc~munlcation be received and £11edo The motion vas seconded by Hr. Hubard and adopted. COUNCILs J% Resolution adopted by the Executive Committee of the Fifth Planning District Cc~m~ssion on October 30, 1975, eulogizing the late Roy Luck Webber, Hayer of the City of Roanoke, was before Council. (For full text, see ~esolutlon as filed Ln the City Clerk's Offtce.] Mr. Hubard moved that the Resolution be recelyed and filed with appreciation and that a copy thereof be trans.~itted to the family of Hayer Webber. The motion was seconded by }tr. Garland and adopted. ELECTIONS= A cc~mm~ntcation from Hr. Andrew H. Thc~son, Secretary oE the Roanoke City Electoral Board, transmittLng copy of the abstract of votes cast in the City of Roanoke In the General Election of November 4, 1975, was before Council. (For full text, see cc~munication as filed in the City Clerk's Offlce.) Hr. Lisk moved that the cc~municatlon be recelyed and filed. The motion was seconded by Hr. Hubard and adopted. SEWEI~ AND STOR~ DRAINS: A eon~unication frc~ }~r. C. W. Haus, Regional Director, State Water Control Board, thanking the clty and staff on behalf of the State Water Control Board for the excellent tour of the ~oanoke Waste Water Treatment Facilities, was before Council. (For full text, see cceumunication as filed i~ the City Clerk's Office.) Hr. Thomas moved that the co~unlcation be received and filed. The motion was seconded by Hr. Lisk and adopted. COHPLAINTS-DOGS~ A pet£tion signed by n~ne resid~nts of the i000 and 1100 blocks of Hamilton Avenue, S. W., petitioning the city government for assistance in the control of dogs running loose in their neighborhood, and expressing the opinion that an additional Ordinance should be adopted by which an owner would be required to pay a fine if his dog is plcked up either on private property other than the owner's or on public property, was before Council. {For full text, see petition as filed in the City Clerk's Office.) Hr. Rubafd moved that the matter be referred to the City Hanager for investigation and report to Council and that the City Manager also advise as to whether or not the city has an adequate dog Ordinance un record and if there are adequate personnel in the Police Department to enforce the Ordinance. The motion was seconded by Hr. Lisk and adopted. REPORTS OF OFFICERS: ;.215 BUDGET-ORANTS: The City Manager e-~m~tted a written report advis~ ~at f~s fo~ ~ ~forc~t Actl~ Gr~t No. 74-~390 ~a~e approp~iated into various object c~s In ~pa~nt 941 of ~e G~t ~ogz~ ~co~t b~ O~din~c~ No. 21680 on ~ul~ 15, 1974, ~t recentl~ ~a Dlvisl~ o~ ~ustice ~d Cr~e P~ev~ approv~ a ~eall~nt of ~e ~ds w~ ~e various ~ject c~es to ~tter fulfill ~e p~ses of ~e g~t ~d rec~ln9 ~at ~e f~ds In ~pa~nt 941 (R.A,D.A.C.C) (For full t~t~ see ~epo~t as filed ~ ~e City Clerk's Office.) ~. Lisk ~ved ~at Co~cil conc~ In ~e ~e~t of ~e City ~ager ~d offered ~e foll~ln9 ~rgen~ Ordin~ce lncreas~g Salaries ~d Wages by $3,668.00, dec.easing Util/21es ~d C~cations by ~700.00, dec.easing Con.actual Se~lces b~ ~150.0~ decreas~g Travel decreas~g Rent by ~649.93 ~de~ Section ~941~ R.A.D.A.C.C. - 74-~390 of ~e 19~5-76 Gr~t Progr~ Accost: (~22554) ~ O~I~ to ~d ~d r~ordain ~e City o~ Ro~oke~s 1975-76 Gr~t Progr~ Accost, an~ providing for ~ ~rgen~. (For full t~t of Ordin~ce, ~ea Ord~ca ~ook No. 41, Page 440.) ~. Lisk ~v~d ~a adoption of ~e Ordin~ce. Th~ ~tion was seconded by ~. Garl~ ~ adopte~ by ~a foll~ vote: AYe: Messrs. GarliC, H~ar~, Lisk~ Th~s, Trout ~ Mayor Taylo~ .................................... NAYS: None ...................... 0. ~TION-T~U~R: The City ~ager ~d ~e Director of F~ce s~tted a joint r~port relative to a request of ~n~e~ pro~ties ~ a key p~ch ~c~ne~ recording ~at ~a Treasurer continue to utilize ~e 1~ ~k data u~attng procedure currently progress ~ ~at ~e Treas~er ~e use of ~e data card ken, chUg cap~i- llty in ~e ~ag~t Info~ Se~ice ~p~nt if ~y o~er ~ata card key p~ching redirects exist. (For full t~t, see report as file~ in ~e City Cl~rk~s Office.) The ~sist~t City Atto~ey advise~ ~at his ~derst~d~g of state law is ~at ~a C~ssioner of ~eYenue t~ books an~ tu~ a copy over to ~e Treas~er. The Treas~er appeared before Co~cil ~d ~de r~fer~ce to ceftin s~te c~a s~ctions ~at require ~ C~ssioner of ~venue to prepare ~e assessor b~ks ~ t~ a copy over to ~e Treas~er by a c~r~in date, a section which provides ~at ~ Tr~as~er c~ot alter ~e ~ok af~ect~g ~e ~es or levies ~ a f~er s~ction ~at says it is respons~ility of ~e Tzeas~er to ~il ~ bills to each ~ayar he fails to do so he is ~ilty of a ~sd~or, a~vising ~t ~ere ara many ney taxpayers coming into the city, that there rill b~ 57,000 addt~al ~ ~o be added ~o ~ alread~ hea~ ~rkload ~s~ ~tous to 9e~ ~ necessa~ e~ In order to do ~e 3ob properly. ~ter ~ discussion as to ~e ~ pres~tly ~9 ~ed ~ ~'e C~ssioner of ~v~ue ~d ~e Treasurer, ~. H~a~ ~ved ~at ~e lo~t re.ri of ~e Cl{y ~ager ~d Director of Fin~ce ~ received concurred In by Co~cil and ~at ~e C~ssioner of ~v~nue be re~ested to f~lsh Co~cil ~ltl; a re~t at his earliest conv~l~ce as to h~ tr~sactio~ takes place at ~e-present t~ ~d h~ he intends to c~ly w~ ann~at[on d~ds. ~e ~t~on was seconded by ~. L~sk ~d edopted. BUS~ The City ~ager s~tted a ~ltt~ re~rt advising ~t ~e Section 5. ~erating Gr~t ~s[st~ce application ~s red,red by law to have ~e fo~l approval of ~e gove~ng ~y of ~e ~llt~cal s~v~s~on to be b~e[~ted by ~e operat~g gr~t'f~ds ~der Seution 5. of ~e Urb~ ~ss Tr~s~r~t~on A=t and tr~tting a ~solut~on for rec~nded adoption which will a=c~l~sh ~at (For full t~t, see report as filed in ~e City Clerk's Offioe.} ~. Garland ~ved ~t Cocci1 conc~ In ~e report of ~ City ~ager an~ offered ~e foiling (~22555) A ~SO~TION concurring in and approving f~ling of an application w~ ~e Depar~ent of ~s~ortat~on, Urh~ ~ss Tr~s~rtat~on A~n[s~ation, se~[ng f~ds ~der ~e Urb~ ~ss Tr~s~rtat~on Act, Section 5. ~erat[ng Gr~t Ass~s~ce. (For full t~t of ~esolution, see Resolution ~ok N~.41, Page 440.} ~. Garland ~oved ~e adoption of ~e ~eso~ution. The ~t~on was seconded By ~. H~ard and adopted by ~e fo11~g vote: AYBS: Messrs. G~l~d, H~rd, Lisk, ~s, Trout ~d ~yor Taylor ............... = ...................... 6. NAYS: None ........................ 0. ~DS-~~ The City ~ager s~tt~d a ~ltt~ re~rt advising ~at ~e U. S. ~ Co~s of ~g~eers has advised of ~e c~let~on of ~e FI~ Hazard Info~t~on Study for M~ray R~, Trout ~, ~a~d Brach, G~ Spring Br~uh ~d Ore Br~ch~ ~at Colonel H~r Jo~stone, Dis~ct ~gineer of ~e Wi~ngton District~ will be ~ Ro~oke at 2:30~p.m.~ Nov~r 18~ 19~5~ to discuss ~e general f~nd~g~ of ~e study ~d officially present ~e report to ~e c~ty, ~at ~ers of ~o~c~l are ~vited to at~d ~[s ~et~g ~d ~e Flo~pla[n C~tt~e ~d ~e City Planing C~* ~ion are also being info~ of ~e ~et[ng ~ order ~t ~ey ~ght a~n~. (For lull text, see report as filed in ~e City Clerk's Off~ce.) ~. Garbed ~ved ~at ~e report be received ~d ~tion was seconded by ~. Th~s ~d adopted. 217: STADIUH~ The C~ty N~nager aub~tted a written report relative to ~lflcatl~ 2o ~e con.act w~ ~or~ Inco~r~ted~ Eot ~el~ c~cessl~ a~da at Vlc~ S~dl~ rec~d~ ~at Co~cll app=ove ~e ~ges to ~e ~lst~g con~act (as ~e ~ully se~ out In ~e approve a 2~e ~nslon t0 aaid con~act, (Fo~ full t~t~ see re~=2 as E~led in ~e CLt~ Clerk's OEflce.) ~. H~d ~V~ ~nt Co~cil c~ fn ~e re~rt of ~e City ~ager ~d offer~ ~e foll~ng ~r~en~ Ordtn~ce~ {{22556) ~ O~I~ au~oriz~g ~e fssu~ce of ~ge Order No. 1 to ~e city's contract dated Au~st 22~ 1975~ wl~ ~or, ~co~rated, au~o- rized by Ordin~ce Ho. 22427, for r~el~ng ~e c~cessfon s~ds at Vlcto~ Stadia, by providin~ for certain additional work to be done to said concession studs, and by provid~g ~ ~t~si~ of ~rty {30] cal~d~ days t~e provided in ~e aforesaid con~act~ ~d provid~ for ~ (For full t~t of Ord~ce~ see Ordin~ce ~ No. 41, Pa~e 441.) ~. H~ard moved ~e adopti~ of ~e Ordin~ce. The ~tion Was seceded by ~. ~sk ~d adopted by the foll~in~ vote: Taylor ................................... 6. ~YS= None ..................... ~R DEP~= T~ City ~ager s~tted a ~t~ re~rt requesting au~or~ty to execute Ch~ge Or,er No. I to ~e c~act w~ L~er Com~y to prov~e for ~st blo~s at ~ ad, acer to all control valves at ~e 1~000,000 gallon water storage rese~oir a~ac~t to co~ecte~ w~ ~e water ~ne fr~ ~e Falling Creek ~lter Pl~t, at a~aitional cost to ~e city o~ (For full t~t, see report as flle~ ~n ~e City Clerk's Office.) ~. Th~s moved ~at Co~c~ conc~ ~ ~e re~rt of ~e C~ty ~ager ~ offere~ ~e foll~ng ~esolution= (~225~) A ~SOL~ION approving ~e City ~ager~s ~ssu~ce ~g~ Order No. 1 in c~ection wi~ ~e c~ty~s contract wl~ H~ges L~r C~y for ~e cons~c~on of ~e fo~ation ~ ~s~llat~on of p~p~ for a 1,000~000 gallon water storage resedit. (For full t~t of Resolu~on, see aesolution Book NO. 41, Page 443.) ~. ~s moved ~e adoption of ~e Resolution. The ~tlon was secon~e~ by ~. L~sk ~ adopte~ ~y ~ foll~g vote: AY~ Messrs. G~I~, H~ Lisk, Th~s~ Trout ~ ~yor Taylor ..................................... 6. ~YS= None ....................... EQU~: ~e City ~ager s~tte~ a ~itt~ report con~rr~g in a recordation of ~e Bi~ C~t~e ~at ~e pro,sa1 of M-B C~y, ~nco~orate~, for a paint ~chtne ~n ~e ~t of $61,340.60, be acce~te~. In this connection, ',.ha City Han~age~ requested that the report be withdrawn. ~r. L~sk moved that Counoil concur in the request of the City Manager that the report be withdrawn. The motion was seconded by Hr. Hubard and adopted. BUILDINGS~ The City Hanager submitted a written report advising that pursuant to authority contained in Title 15, Chapter 1.1, Section 103.4 (e) of the City Code~ the Building Comm~seioner has found it necessary to enter into contract with Amos Wrecking company to d~molish the exterior walls of the Ideal Laundry and Dry Cleaners building located at ?28 Church Avenue, S. E.~ that the building was damaged hy fire on November 2~ 1975~ and constituted a hazard to the publl=~ that repreeea~tatlves of the property owners refused to exercise their responsibility to r~move the walls which constituted the hazard and recc~m~,nding that $8,509.88 be appropriated to Contractual Services under Section No. 74~ 'D~partm~nt of Engineer~ng and Building Inspection,m of the 1975-76 budget~ and that papers instituting a request for a li~n be ~iled against the property in order that the city be reimbursed for the cost o£ this demolitio~ co, tra=t. (For ful! text, see report as filed in the City Clerk's Office.) Hr. Garland ~oved that the Director Of Finance be instructed to prepare the proper measure appropriating the requested funds and that the City Attorney be instructed to prepare the proper measure authorizing a lien to be filed against the property. The motion was seconded by Hr. Trout and adopted. GA}~BLING: The Assistant City Attorney s~b~tted a writt~ report o~ the City Attorney transmitting an Ordinance which would amend certain City Code provisions relating to ga~bling activities and would extend the exception heretofore made for b~ngo games to raffles, when conducted by certain non-profit organizations. (For full text, see report as filed in the city Clerk's Office.) After a discussion as to the length Of the Ordina~ce and who would be affected there_by, Hr. Ltsk moved that the following Ordinance be placed upon its first reading: {~22558) AN ORDINA/4C~ amending Chapter 3. Off~nees against Morallty and Decency, of Title XXI~I. H/sdemeanors and Offenses, of The Code of the City of Roanoke, 1955, as a~e~ded, by repealing Section 7. thereo~, relating to gambling, by repealing Section 8.~ thereof, relating to gam/ng tables, etc., ~d by repealing Section 8.1, thereof, relating to b~go ga~es conducted hy certain organizations, per, ts for conduct and operat/on thereof and penaltiee~ by adding to chapter 3 of Title XX~II, aforeeaid~ Sec. 7.1. 2.1'9 22'0' Illegal 6ambling - O~ner of gambling placa - Accessories to ga~bl~ng activity - Penalkie8.~ Sect~ 8.2, G~l~ng devices - Illegal possession of g~l~g device - P~alty.~ ~d Sec. 8,3. Bingo g~s ~ raffles c~ducted by ce~ o~g~izatl~s~ p~alkles for violatl~ of ~cept~on. for sever~ility of ~e provisions conta~ed in ~s Ord~ce~ ~d prov$~g ~o~ ~e effec2 of repeal of Sectims 7~ 8 ~d 8.1 of ~apte~ 3~ Ti21e ~III.~ C~e of ~e Cit~ of ~e~ afo~esaid. (For full t~i of O~din~ce~ see O~d~nance ~k No. 41, Page 446.) ' ' The ~ti~ vas seceded by ~. Garl~d ~d adopted b~ ~e foll~g AYES: Messrs. Garl~d~ H~d, Lisk~ Th~s~ T~ut ~d ~yor Taylor ..................................... 6 · NAYS: None ....................... S~TS ~ ~S: ~e City plying Cn~ssion s~tte~ a writt~ re~rt in co~ecti~ wl~ ~e re~est of Atto~ey~ represent~g F~e Building C~y~ ~at a ~rtion of a ceftin alley- way ~t~ing parallel to Broadway Avenue ~ New Street, S. W. ~ ~ough Block 12, according to ~e ~p of ~e C~stai Spring ~ C~p~y, b~ vacate~, ~iscontinus~ ~d close~, rec~en~lng that ~e request ~ gr~te~ s~Je=t to ~e peti~oner de~icat~g such alte~at~ right of way as del~eated on attache~ ~. (For full t~t, see report as file~ in ~e City Clerk's Office.) ~. ~s ~ved ~at Cocci1 hol~ a p~lic hearing on ~onday~ Decker 29, 19~5, at ~:30 p.m.~ on ~e r~quest. The moti~ was seconded by Mr. Lisk ~ adopted. ~PO~TS OF C~I~S: NO~. ~CIL: ~. H~ presented a c~ication ~ co~ection with Co~cil ~ecutive Sessions, a~vising ~at on Monday, ~tober 2~, 19~5, Co~cil met in ~ecutlve Session to share ~eir ~oughts as to who shoul~ succ~e~ Dr. N~i C. Taylor as Vice-~yor of ~e city, ~at it was agreed ~at ~is ~tter woul~ not b~ p~licly disclosed ~til a fo~l vote was t~ for ~e selection of a Vice-~yor in ~ op~ session of Co~cil, ~at h~ is sa~ to say one m~er of Co~cil breache~ ~at confid~ce by for~i~ dlsclosure to ~e press~ ~at he ~tends tn ~e furze to pay close attention ~ not only ~e letter, but also ~e s~irit, of ~ Virg~ia Free~ of Info~tion Act ~d ~at he ~s not inten~ to att~ ~y furze ~e~tive Session ~less he is advtse~ in a~v~ce for s~, ~at is, not just a general p~ose such as ~a real estate ~tter; that he d~s not inten~ to att~ ~y fut~e ~ecutive Session ~less ~e specific p~ose is given beforeh~ ~ it is ~ersto~ ~at ~e ~yor is authorized to advise the press, ln~ed~ately at the end of the session, o[ ~he general conclusions reached therein! and that ho does not intend to continue in attendance in an Executive Session where, in his Judgment, the discussion moves into an area not clearly sanctioned by law as being appropriately disc~ssed in private. (For full text, see commu~lcation as filed in the City Clerkts Office.) Mr. Hubard moved that the communication be received and filed. The motion was seconded by Mr. L£sk and adopted. REGIONAL JAIL: Mr. Hubard advised that he ~reviously requested the City Manager to report to Council concerning the cost per cell for the new Jail facility proposed by Hayes, Seay, Hattern & l~attern, Arcb_ttects and Engineers, as compared to the Roanoke County study for e Joint facility, the City Manager submitted a written report advising that the architects for the city endeavored to foresee and include in their report those program needs as outlined to them by the Jail Study Ccem~ttee Of the City of Roanoke and the figures as presented in the report are total program space and costs, that Roanoke County jail cost estimates are predicated upon s~ate criteria of one prisoner per 1,000 Population while cities should provide one space per 500 population and the Roanoke City architects predicated their design based on a complete program providing not only jail cells but exercise areas, classroom space and social service programs, etc. (For full text, see report as filed in the City Clerk's Office.) Mr. Hubard moved that the report be received and filed as information. The motion was seconded by Mr. List and adopted. CONSIDERATION OF CLAIMS= NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND I{ESOLUTIONS: NONE. MOTIONS AND HISr~T.r.~T~OUS BUSINESS: COUNCIL: The questioa of the election of a Council member to fill the unexpired term of Dr. Noel C. Taylor ending June 30, 1978, was before the body. In this con~ection, Mrs. Ernllnie K. Wright, 353 Highland Avenue, S. W., appeared before Council and read a prepared stateJ~ent protesting the appointment of either of the two w~men whose na~es have been suggested to fill the vacancy on City Council, advising that she dons not kn°w them personally, but for certain reasons as more fully set out in the statement she does not believe that either of the~a could serve the citizens of the City of Roanoke in an unbiased manner. (For full text, see statement as filed in the City Clerk's Office.) Mr. Garland moved that action on the election of a Council re,tuBer to fill the unexpired term of Dr. Noel C. Taylor, ending June 30, 2.2Z 1978, be deferred until the ~stin~ of Council on Honday~ t{ove~ber 24~ 1975. A~s ~ssra. Garl~d~ H~a~d~ ~ak, ~a~ ~out ~d Taylo~ ..................................... ~YS~ ~one .......................0, POLI~ D~i Vlce-~yor Garl~d presented a c~lcatl~ advlsin9 ~at ~e increasing cr~ ~i~in the city vl~ ~e pas~ ye~ has caused a great c~ce~ ~n9 clt~ citlz~s, ~at protectl~ fr~ outside forces as veil as ~rm forces f~ ~i~ln Is ~ obllgatl~ of ~e 9ove~nt and requesting ~at ~e City ~age~ t~e a ve~ close l~k at ~ee areas ~a~ ~e City of Ro~oke ~y ~ lackin9 ~ ~at he c~pa~e ~e n~er o~ polic~en ~l~ed by the City of Ro~oke ~l~ ~e na2ional average or ~i~ cities of c~ar~le size inside ~d outside ~e S~te o[ Virginia, ~at he provide Co~cil ~ith a ~epor2 on ~e ~er o~ ~lice cars patrolling ~e a~eets a2 various ho~s d~9 ~e 24 ho~ peri~ ~d ~e a like c~arison as afor~entloned, ~a2 he t~e a close 1~ at ~e s2ree2 lights in ~e a~eas of high cr~ incidence and if tn Ms opinion ~ere ia a need ~or additional high intensit~ lightt~9 In an~ o~ 2hese areas and If ~ feels ~t ~ city is ~adequate o~ lacing in ~y o[ these areas, ~h~t ~s rec~ndatlons ~ould be and vhat ~e cost would be Ii his Zec~ndationa ~ere ~nted. (For full t~t~ see c~ication as filed in ~e Ci2y Clerk's Office,) ~, Garl~d moved ~a~ ~e c~lca2ion be ~ef~ed ~o ~e City H~ager tot ~e p~ose o~ f~ishing ~e a~ve info~tion. ~e motion was seconded by ~. H~ard ~d adopted, T~ ~. H~d pres~tea a c~ication advising ~at on Monday, Nov~er 3, 19~5, Cocci1 referre~ to several city officials for c~sl~eratlon ~d advice ~e question of adjusting ~e ctty~s utility t~, ~t it occ~s to h~, wi~ ~e ve~ s~s~tial ~t of rev~ue ~t ~e utility ~ br~gs ~to ~e city, a ~lngful consideration Of adjus~t ~erein c~ot be ~de ~less conc~rently we consider ad~us~ts In o~er city rev~ue so~ces and for ~at reason, he would s~ongly ~ge ~at ~e City ~ager ~a Director of Fin~ce be requested to give Co~cil ~eir joint tion as to whe~er or not ~ey feel it would be appropriate ~a helpf~ for ~e city to ~der~e a detailed study of all of ~e city's so~ces of rev~ue, bo~ ~istin9 ~ prospective. (For full t~t, see c~ication as filed ~ ~e City Cl~rk~s Office.} ~. H~ard ~vea ~at ~e c~ication ~ referred to ~e City ~ager ~a ~e Director of F~ce for report to Co~cll as to whe~er or not ~ ~dep~ study on ~is ~tter should be ~der~ ~ ~e furze. The ~ti~ was seconded by ~. Llsk ~d a~opted. TAXES~ The Hayer called to the attention o£ Council that there a vacancy on the Revenue Study Cc~dsnion for a term of three years ending July 1, 1978, created by the resignation o£ Hr. David R. Gooda and called for nominations to fill the vacancy. Hr. Rubard placed in ncualnation the n~n~ of /ir. James E. Cart. There being no further n~ations~ Hr. J~mes E. Carr was elected as a ~ber Of the Revenue Study Commission for a tern Of three years ending July 1, 1978~ by the following vcte~ FOR MR. CARR= Messrs. Garland~ Hubard, Llsk~ Th~uas, Trout and Mayor Taylor .................................. OTH~R HEARINGS OF CITIZENSt CEL~BRATIONSI The Mayor called attention to the Marine Corps Tree Planting Program which Is dedicated to the Bicentennial and advised that the city will receive 5~000 trees which will be planted at various locations. HOUSING-SL~M CLEARARCE: The Reverend A. T. Phllpott appeared before Council on behalf of interested Gainshoro citizens, advising that he was under the impression that the houses to be constructed in the Gainsboro area were to be of brick, b~t frame houses are also being constructed and requested that Council make a survey Of the area and provide the citizens-with infor- mation as to why a change was made. CITY GO--CELEBRATIONS: The Mayor advised that Council is scheduled to meet as a Ccmm~ttee of the Whole to discuss the new design for the corporate seal of the City of Roanoke following the Council meeting on that date; whereupon, Hr. Hubard moved that the ccamnittee of the ~hole meeting be rescheduled to Monday, D~cember 8, 1975~ im~ediately following the City Council meeting in order that a full membership of Council ~tght be present to vote on the matter. The motion was seconded by lit. Lisk and adopted. There being no further business, the Mayor declared the meeting adjourned. APPROVED ATTEST: City Clerk Mayor 223 COONCIL~ REGULAR HEETINO~ Nonday, NoYe~aber 17, 1975. The Council of the City of Roanoke met In regular meeting in the Council Chamber in the /~unicipal BuiZding, City of Roanoke· Monday, November 17, 1975, at 2 p.m., the regular meeting hour, with Hayor Noel C. Taylor presiding. PI~ESENT~ CounciLmen Robert A. Garland, William S. Hubard, David K. Lisk, Hampton W. Thomas~ James O. Trout and Hayor Noel C. Taylor ......... ABSENT= None ..................................................0. OFFICERS PRESENT~ Hr. Byron E. Haner, City Hanager~ Hr. Sam H. MeGhee, III, Assistant City Hanager~ Hr. Jam~s N. Klncanon, City Attorneyl Hr. James E. Buchholtz, Assistant City Attorneyl Hr. A. N. Gibsont Director of Flnance~ and Mrs. Hary F. Parker, City Clerk~ INVOCATION: The meeting was opened with a prayer by the Reverend William R. Kleinw Pastor, Second Presbyterian Church. MINUTES= Copy of the minutes 0£ the regular meeting held on Monday, Nuve~aber 10, 1975, having bean furnished each me~ber of Council, on motion of Mr. Trout· seconded by Mr. Lisk and adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEAPING OF CITIZENS UPON PUBLIC SEWERS AND STOR/4 DRAINS= Pursuant to notice of advertisement for bids for cleaning, testing and grouting various sanitary sewer lines within the City of Roanoke, said proposals to be received by the City Clerk until 2 p.m., Friday, Nove~Lber 14, 1975, and to be opened before Council at 2 p.m., Monday, November 17, 1975, the Hayor 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; whereupon, the City Clerk opened and read the following bids: Bidder Division NO. 1 Division No. 2 Robinson Pipe Cleaning Ccanpany $ 179,767.00 $ 178,211.00 Quality Sanitary Engineering 195,734.00 187,954.00 (minus 7 per cent) Underground TV Inspection, Inc. 256,740.00 252,072.00 Mr. Lisk moved that the bids be referred to a comm/ttee to be appointed by the Mayor for tabulation, report and rec0=a~uldation to Council. The ~tlon was seconded by Mr. Garland and adopted. The Mayor appointed Messrs. Sa~ N. McGhee, III, Chai~lnan, Kit B. Kiser and Richard B. Turpln as ~ers of the committee. CELEBrATIONS-CITY GO%-ERRHENT: A communication from Hr. Russell R. Potter~ 1722 Memorial Avenue, S. W. · requesting that Council place the decision of adoption of a c'ity seal In the hands of the people who shall express their choice of a seal through the' moans o~ a P°ll~ was before Council, whereupon, the ~ayor called upon Mr. Potter to present his request. Since }ir. Potter had not arrived at the meeting and the City Clerk advised that he previously expressed a desire to personally present this request to Council, Mr. Hubard moved that the ~tem be deferred until the Other Hearings of Citizens portion of the agenda. The motion was seconded by ~r. Garland and adopted. PETITIONS ~ CO~{UNICATIONS: ACTS OF ACKN OUNCIL~ A Resolution adopted by the Tow~ Council of the Town of Vlnten on October 21, 1975, c~ending, praising expressing s~mpathy and high esteem of and for the late ~ayor Roy L. Webber for his selfless and unrelenting endeavors for the goo~ of the citizens of the Roanoke Valley, was before Council. (For full text, see Resolution as filed in the city Clerk's Office.) Mr. Llsk moved that the Resolution be received and filed with appreciation and that a copy thereof be presented to the family of ~ayor Webber. The motion was seconded by Mr. Garland and adopted. BUDGET-C~M~t0NWEAL~d~S ATTOP,~EY; A co r~×,£cakl~., ~ ~= ~- wealth~s Attorney relative to a Law Office Ha/lage~-~lt Se~nar at The ~ational College of District Attorneys ill Houston, Texas, on Dece~ber ? - 10, 1975, and requesting an appropriation of funds in connection therewith pending receipt Of a U.J.C.P. grant, was before Council. In this connection, a further communication from the Cca~nonwealth~s Attorney requesting that the ~tter be withdra~rn, was also before the body. Mr. Hubard moved that Council concur in the ccanuunication from the Commonwealth's Attorney that his request be withdrawn. The motion was seconded by }ir. Garland and adopted. SHEttlFF-COM~ENSATION HOARD= A communication from Sheriff Paul J. Puckett requesting approval for the replacemunt of a paramedic in his office, was before Cotulcil. Mr. Garland moved that council concur in the request of the Sheriff and that the matter be referred to the City Attorney for preparation of the proper meastlre. The motion was seconded by Mr. Hubard and adopted. REPORTS OF OFFICERS= BUDGET-GRANTS-CIRCUIT couRT: The City Manager snBmttted a written report advising that Law Enforcement Grant No. 74-A260~, EqUil~ent for Circuit Court, provided for the purchase of dictatin~ and transcribing equipment for the Circuit Court, that the grant provided for funding in the amount of $2,280.00 of Law Enforcement funds through the office of the Executive Secretary of the Suprem~ Court of Virginia, with $120.00 in local cash ~tch, for a total qrant of $2,400.00, that these funds were appropriated into 225 226 Departuaent 911 of the Grant Program Account ~n anticipation of the city pay- lng the total cost and being reimbursed for the s~ltete share which is 95t, that the reimbursement is no~ ~n hand, and, d~e to the cost of the dictating equipment being less tha~ the original est~uaats and the discounts the city receives, there is a $489.79 appropriation remaining ~n this account and re¢~-d~g that the $489.79 balance ~n Department 911 be reduced to zero. Hr. Llsk zaoyed that Council concttr in the report of the City Manager and offered the following emergency Ordinance decreasing Grant No. 74-A2603 - Equipment for Circuit Court by $489.79: (J22559) AN ORDINANCE to amend and reordain the City of Roanoke~s 1975-76 Grant Progra~ Account, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No.41, Page 491.) Hr. Llsk moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the £ollowing vote= AYES= Messrs. Garland, Hubard~ Lisk, Thomas, Trout and Mayor Taylor ..................................... 6. NAYS= None ......................O. CiTY pROPE~TY~A[P~ORT-MISCELLANEOUS= The City Hana~er submitted a written report advising that on December 9~ 1974, Council authorized a 30-year lease with the Department of NaVy to permit the construction of a new reserve center to be located on Roanoke Municipal Airport property, that by letter dated Octe~r 9, 1975, the Depart~-=nt o£ Navy advised the City Attorneyts Office that the request Of the Navy to the Department of Defense to waive that portion of DOO~s regulations which require a 50-year lease to peruL[t per~nent ~m~rcvements to be constructed on land not owned by the government had been denied~ however, Mr. A. R. Young, Director, Real Estate Division for the Atlantic D[vislon of the Naval Facilities Engineering Comu~nd, has advised that because of the state's legal l~J~itation of 40 years on municipal leases, it is believed that a waiver could be obtained from the Department of Defense to [~erm~t a lease for that period Of t~me, and recou=uend- lng the concurrence of Council in a 40-year term of lease. (For full text, see report as filed in the City Clerk's Office.) Hr. Trout moved that Council concur in the report of the City Manager and offered the following Resolution: (~21560) A RESOLUTION a~end~ng Resolution No. 21945, adopted December 9, 1974, by increasing the term of the proposed lease to the United States of ~=erica o~ approxi=~ately 9.6 acres of land at l~oa/~oke Municipal Air~ort, Woodrum Field, for use as a Naval and Marine Corps Reserve Center from thirty (30) years to forty (40) years. (For full text of Resolution, see Resolution Book No. 41, Page 452.) H~. T~out ~oved the adoption o£ the Resolution. The ~otlon was seconded by ~, Llsk ~d adopted b~ ~e ~oll~ln~ A~ ~ess~s. Ga~l~d~ H~a~d~ L~sk~ Th~s~ T~ou~ ~d ~yor Taylor ...................................... 6. ~YS~ None ........................ ~IO~ J~h ~ CO~SE~ ~e City ~ager s~tked a ~itt~ re~rt rec~nding ~at Hayes~ Seay~ ~t~ ~ ~tte~ ~c~tects ~d ~gi~eers, ~ au~orlzed to pr~eed wl~ the sch~tlc desi~ for ~e courts ~d Jail facility wl~ ~e clear ~ders~ding ~t all ~rk ~us acc~plished will be ~der ~e te~ of ~e Sch~tic ~sign p~se of ~e con~act and work will proceed ~y~d ~t ~lnt wi~out ~e full approvai of City {For full t~t, see re~rt as filed in ~e City Clerk's Office.) ~. Th~s ~pressed ~e o~ini~ ~t It ap~ars we are putting cart before ~e horse~ ~at Co~cil needs to ~et ~d discuss certa~ priorities such as ~e n~r of ceils, whe~er we are ta~ing ~ut one or t~ buildings, ~e ~t of money involved, If we w~t ~re correctional pr~r~ or less and ~at all of ~is se~ to ~ a prere~lsite ~fore anyone c~ ~ve ahead wi~ any~ng. ~ter a discussion as to fin~cing of ~ project ~d priorities, ~. Th~s moved t~t ~e re~rt be refer~ed back to ~e City ~ager the re.est ~t Co~cll ~ advised as to appr~tely h~ ~ch ~ ~e way f~ds will be available wl~out regard to ~n~atlon~ ~at a consensu~ of rec~datio~s of ~e Jail Study C~ttee of ~e City of Ro~oke ~ in the fo~ of a ques~o~aire to be sent to each m~m~r of Co~cii~ ~at Co~cii be r~ueste~ ~o r~u~ ~e ~estlo~aires to ~8 City ~ager as as ~ossible ~d at ~at point a jolt meet~g of Co~cil act~g as a Co. tree of ~e ~ole wi~ ~e ~ail Study Cn~{ttee ~ h~ld at such t~e as ~e ~yor ~y desi~ate. The ~tion was seconde~ by ~. Lisk ~d adopted. EQUIPS: The City ~ager s~tted a ~itten re~rt concurring ~ ~e rec~dation of ~e Bid Co~ttee ~at ~e pro~sal of M-B Inco~orated, in ~e ~t of $61,340.60, for a paint ~ch~e ~ accepted. (For full t~t~ see report as filed ~ ~e City Clerk's ~. Garl~d moved ~a~ Co~cil conc~ in ~e re~rt of ~e City ~ager and ~e Bid C~ttee ~d offered ~e foilow~g ~rg~ {922561) ~ O~I~ provid~g for ~e p~chase of one new ~ck-mo~ted press~e pa~t ~lt u~n cer~ te~ ~d conditions; accep~ng a ceftin bid ~de to ~e city [or f~ishing ~d deliverlng said e~ipment, rejecting o~er bids ~de to ~e city; ~d provid~g for ~ ~rg~. {Fur full t~t of Ordin~ce~ see Ordinance Book NO. 41, Page 453.~ Mr. Garl~d ~ved ~e adoption of ~e Ord~ce. The ~tion was seconded by ~. Lisk ~d adopted by ~e following vote: 227 AYESS Hesers. Garland~ liu. ba~dl, L/sk~ Tho~a.s~ T~OUt Ta~lor ..................................... 6. ~YS~ None .......................0. written re~rt relative to ~e a~tua of ~rso~el ~ ~e Police ~p~nt ~d ~e Fire ~par~t as o~ ~to~r 31, 19~5, advis~g ~t as o~ ~to~r 31, ~ere were five vat,ties ~ ~e Police ~p~nt ~d no vacuoles In ~e Fire ~par~nt · [For full t~t, s~e report as filed ~ ~e City Clerk's ~. Trout move~ ~at ~e re~rt ~ received ~d fllea. The motion was secondea by ~. T~S ~a adopted. B~E~E S~ING~ ~e Director of F~ce s~tted a ~ltten re~rt tr~tting Ordin~ces to properly reflect ~e second quarterly receipt o[ Federal Revenue ~. Th~s o~fered ~e roll,lng ~rg~ Ordinate decreasing ~d decreasing Salaries ~d Wages ~der section ~347, 'Fire Depar~ent, by $36,112.29~ (~22562} ~ O~I~CE to ~d ~d reordaln c~ln sections ~e 19~5-~6 Appropriation Ord~ce~ ~d provid~g for~ ~rgency. {For full t~xt of O~ce, see 9rflin~ce Eook No. 41~ Page 454.} ~. ~s movefl ~e adoption of ~e Ord~ce. The motion was seconded by ~. Lisk ~d adopted by ~e foli~ing AYe= Messrs. Garl~d~ H~d~ Lisk~ Th~s, Trout ~d Mayor Taylor .................................. 6. ~YS: None .................... ~. Th~s offere~ ~e foll~ing ~rgan~ Ord~ce ~=reasing Salarles and Wages ~er Section %345, 'Police Depar~t,' by $93,88~.~1, increasing Salaries an~ Wages ~der Section ~34~ ~Fire Depar~t,' by $36,112.29 ~d decreasing R~venue S~ing T~st F~ by ([22563} ~ O~CE to ~nd ~d reorda~ cer~ sections ~e 1975-76 Appropriation Ordin~ce, ~d providing fur ~ ~erg~cy. (For full t~t of Ordinate, see Ordin~ce Book No. 41~ Page 455.} ~. Th~s ~ve~ ~e adopti~ of ~e Ord~ce. The ~tion was seconde~ by ~. Lisk ~d adopted by ~e foll~g vote: A~S: Messrs. Garl~d, H~ard~ hisk, Th~s, Trout ~d ~yor Taylor ..................................... 6. ~YS= Non~ ....................... A~ITS-AUDI~-CO~SE~= The M~icipal Auditor s~tted a ~itten report wi~ reference to an ~nation of ~e Stat~nt of Acco~bility Bal~ces of ~e City of Ro~oke Civic C~ter as of Se~t~r 30, 1975~ and the related Statement of Gross O~erating Revenue for the period froza 3anuary 16w 1975w through September 30~ 1975, advising that the financial statements present fairly the assets and liabilities for which the CiViC Center Hanager is accountable at September 30, 1975, and the gross profit from operations for the period from January 16, 1975, through September 30~ 1975. (For full text, see report as filed in the City Clerk's Office.) Mr. Lisk moved that the report be received and filed and that the Administration and the Roanoke Civic Center and Stadium Advisory Cc~mLtssicn be requested to furnlsh Council with a progress report relative to the reco~mendations contained on pages 9 - 14 of the audit report. The motion was seconded by }tr. Garland and adopted. In this conne=tion, the City Manager submitted a written report advising that it would appear to be proper for Council to direct the City Attorney to prepare tho necessary amendments to the City code to accomplish the revisions contained in the report of the Municipal Auditor. (For full text, see report as filed i~ the City Clerk*s office.} itt. Garland I~oved that the ~-e~or;' for preparation Of the proper measure or measures. The motion was seconded by Mr. Thomas and adopted. REPORTS OF AIt~PORT: The Airport Advisory Cohesion and the City Ha/lager sut~tted a joint report advising that present Fixed Base Operators at Roanoke Municipal Airport, Woodrum Field, have expressed concern both to the city and the Federal Aviation Adm/nlstration concerning the clty~s agreement with Piedmont Aviatlon~ Incorporated~ that the FAA has suggested that the city adopt an Ordinance setting forth minlmmn standards for fixed base operators in generall transmitting a document which describes the minimum standards that are being proposed which are in three categories, viz: (1) General Fixed Base Operator (2) Speclalized Fixed Base Operator and (3) Present Fixed Base Operator~ and that it is necessary to have these standards adopted in the form of an Ordinance in 'order to effectively regulat~ Fixed Base Operators doing business at the air~ort and to protect the general pnblic who do business wlth those Fixed Base O~erators. (For full t~xt, see report as filed in the City Clerk's Office.) Mr. Trout moved that Council concur in the joint report of the Airport Advisory Co~sslon and the City Manager and that the following Ordinance be placed upon its first reading: (%22564) AN OI~oINANcE amending Cha~ter 5. Airport, of Title VIII. P~blic Buildings and Property, of The Code of ~e City of Roanokew 1956, as 229 ~23'0 a~nded, by ~ho addition of a new aectiont to be numbared Sec. 4.1. Standa~s, requ~n~s and p~ed~es ~o~ f~d b~se o~a~o~s us~g ~e (Fo~ f=ll ~ of Ord~ce~ see O~d~ce ~ Ho. 41~ Page 458.) ~e ~l~ was seconded b~ ~, Lisk ~d adopted b~ ~e AYe: Hess~s. Garl~d, H~ard, L[ak; Th~s, Trout ~d ~yor Taylor ........................................ 6. ~YSt None ..........................0. AI~ORTz The ~rt Adv[so~ C~ssion s~t~ed a ~[tten re~rt relative to ~e assist of ~e pa=k~g concession agre~nt at ~lclpal At.oft, W~r~ F~eld, rec~nding ~t ~e City ~ager ~ ~d approved by ~e city Atto~ey~ ~ereby pe~tt[ng ~OA Division, Cons~r SedUces Co~rat~on~ to ass~ ~e~r ~nteres~ ~n ~t certa[~ ~ark[~g c~cess[~ agre~ent~ due to ~pire on G~e 30~ 1979, to ~C~ Inco~orated~ eEfect~ve on or a~u2 Nov~r 30~ 1975. (For full t~t, see re~rt as f~led ~n ~e City clerk's Off[ce.J ~. Trout ~ved ~t Co~cil concur in ~e re~rt of ~e ~rport Adviso~ C~[ss[on. T~ motion was seconded ~ ~. Lisk. A~n~stratlon checked s~ch ~ngs as ~e bal~ce sheet~ etc., of ~e new c~y, ~. Hu~rd offered a s~stitute motion ~at action on ~e ~tter deferred ~til ~e n~t re~lar meeting of Co~c[1 on Monday, Nov~r 24, 1975~ [n order ~at ~e A~s~at~on ~y ~ne pert~ent da~ relative to ~COA, Inco~orated~ ~d report to Co~cil accordingly. ~e motion was seconded by ~. ~s and adopted. ~INIS~ BUSIES = NO~. CONSID~TION OF C~: NONE. I~ODUCTION ~ CONSID~TION OF O~I~CEZ ~ S~TS ~ ~S: Ord[n~ce NO. 22553 provid~g for ~e ~ent Vacating, ab~on[ng ~ d~scont~nu~g ~d closing of ~ approx~te 181-f~t por~on of 6~ Street, N. E. ~ ~ approx~te 238-foot ~rtion of Mohawk Avenue, N. E., (fo~rly Florida Avenue, N. E.), ~d a 10- f~t wide alley appr~tely 273 feet ~n 1~g~ ~t~d~g ~ough Block ~p of De~w~ Terrace, berg portions of certa~ s~eets ~d ~ alley l~ated in ~e City of Ro~oke, p~su~t to ~e provisions of Section 15.1-364 of ~e C~e of Virginia, 1950, as ~nded, hav~g previously been ~fore Co~c~l for its f~rst read.g, read ~d adopte~ on its f~rst read~g and laid over, was aga~ ~fore ~e b~y, ~. Lisk offering ~e fulling for its second reading ~d final adopt[on: (~22553) AN 0RDII~CE Pe~nently vac~t~ng;'abandon~ng o. nd d~scon- t~nu~ng ~d clos~g ~ approx~te lsl-fOot ~rtl~ of 6~ S~eeh~ N. approx~te 238-~t ~rt~ of ~hawk Avenue, N. E., (fo~rly Florida Avenue, N. E.), ~d a ~02f~t w~de alley appr~tely 273 feet ~n l~g~ ~tend- lng ~ough Bilk 33~ ~p oE ~w~ Terrace~ being ~rt~ons of ceftin streets and an alley l~ated in ~e C~ty of ~oke~ p~su~t to ~e provisions of Secti~ 15.1-364 of ~e C~e of Vlrginia~ 1950, as ~ded. (For full t~t of Ord~ce~ see Ordin~ce ~ No. 41~ Page 444.) ~. Lisk~ved ~e adoption of ~e Ord~ce. The motion was seconded by ~. Garl~d and adopted by ~e following vote~ AYe= Hessrs. Garl~d~ H~ard~ Lisk~ T~s~ Trout and Taylor ........................................ ~YS= None ..........................0. ~ING~ Ord~ce No. 22558 relative to b~go g~s and raffles ~v~g previously be~ before Co~cil for ~ts f~rst reading, read ~d adopted on ~ts E~rst reading ~d la~d over, was again ~[ore ~e ~y, ~. L~sk offer- ~ng the foll~lng for its second reading ~d final adoption= (~22558) ~ O~I~ ~d~g C~pt~r 3. orrises against Horality ~d Decency, of Title ~III. M~sd~ors ~d Of~enses~ of The C~e of City of Ro~oke, 1956, as ~ended, by re~al~g section 7. ~reo[, relating to g~l~ng, by repea~ng section S., thereof, relat~n~ to g~ng ~les, ~d by repealing section 8.1, ~ereof, relat~g to bingo g~es conducted by certain org~zat[ons, pe~ts for conduct ~d operation ~ereof ~d panalt~es~ by adding to C~pter 3 of Title ~III, aforesaid, Sec. 7.1. Illegal G~l[ng - ~er of g~l~g place - Accessories to g~n~ activity - Penalt~es.~ Secti~ 8.2. G~ling devices - illegal possession of g~1[ng device - Penalty.; ~d Sec. 8.3 Bingo g~es ~d raffles conducted by certa~ org~[zations~ penalties for violation of ~cept~on., providing for sever~l[ty of prov[sions confined in ~s Ord~n~ce~ and provid~g for ~e effect of re,al of Secti~s 7, 8 and 8.1 of Chapter 3, Title ~III.~ C~e of ~e City of (For fu~l t~t of Ord~ce, sea Ord[n~ce Book No. 41, Page 446.) ~. L~sk moved ~e adoption of ~e Ord~ce. The motion was s~conded by ~. Garl~d ~d adopted by ~e foll~ing vote: AYe: Messrs. G~l~d, H~ard, Lisk~ Th~s, Trout ~d~yor Taylor ...................................... 6. NAYS: None ...... ~-~ ........ = ...... 0. ~GIS~TION-~E S~NG= ~. Garl~ offered ~ fo11~ing Resolution ~dors~g ~e enac~ntby ~e Congress o~ H.R. 8578 to increase ~e Federal share of ftn~c/al ass~st~ce to C~2y Action 231 (~22565) A RESOLUTIOH endorsing the enactment by the Congress of H.R. 8578w to Increase the Federal share of financial assistance to Acti~ Agencies. (For full t~t of Resolu~ion~ see ~solu~l~ ~k No. 41~ Page 455.) ~. Garl~d ~ved the adoption of ~e ~solution. The ~2[~ vas seceded by ~. H~d ~d adopted by ~e roll.lng vote~ AY~ Hess~s. Garl~d~ H~azd, ~sk, ~s~ Trout ~d Taylo~ ........................................ ~YS~ H~e .......................... 0. BU~E~BUI~INGS~ Co~cll Mvlng directed ~e City Atto~ey to prepare ~e proper measles approp=tatin~ i~ds ~d app~ovhg ~ci actions of the City ~a9er and ~e Buildin9 C~tssioner In cond~g ~d d~ollsh- lng ~e exterior vails of ~e Ideal ~ ~d D~ Clemens build~g located a2 728 ~ch Avenue, S. ~., w~ch butldln~ was d~ by fire on 2, 1975, ~. Lisk offered the ~o11~ ~=9~ Ordin~ce app~opriatin9 $8,509.88 to Con.actual Se~ices ~der Section J748~ '~ineerin9 ~d Building Inspec~i~,' of the 1975-76 budget to provide su/iicl~ i~ds ~ere~or: (~22566) ~ 0~I~ to ~nd ~d ~eorda~ ~ection J748, provld~ng for ~ ~ergency. (For fu~ t~t o~ Or~ce~ ~ee Ordinate ~ok No. 41~ Page 456.) ~. ~sk ~v~ ~e a~optf~ of ~e Or,in,ce. The ~tlon was cond~a by ~. G~ ~ a~opte~ by ~e fo11~ng vote= AYe= Messrs. Garl~ H~ar~ Lisk~ Th~s, Trout ~ ~yor Taylor ....................................... 6. ~YS = Nons ........................0. ~. Th~s offered the foll~g Resolutlon approving authors of ~e City ~ager ~ ~e Building C~ss~oner in cond~g ~ d~ol~shing ~e ~ter~or walls of ~e I~eal La~ ~ D~ bu~l~ing locate~ at ~28 Ch~uh Argue, S. E., which building was by f~re on Nov~r ~, ~9~5~ au~or~z~ng ~ ~u~l~g C~ss~oner ~ ~e City ~ager to ~ter ~nto a written co~act wi~ ~os Writing C~y for sa~d ~o~ition work~ ~ ~irect~g ~at pr~eedlngs be t~n by ~e city to recover co~t of a~ such work= {~2256~) A ~OLUTION approving ~rgen~ a=tions of ~e City ~ager ~ ~e Building C~sslon~r ~ tonguing ~ d~lishing ~e ~- terror walls o~ ~e I~eal ~ ~ D~ Cle~ers buil~ng locat~ at 728 Church Avenue, S. E., which building was d~ged by flr~ on Nov~er 2, 19~5~ au~or~z~g ~e ~uil~ng C~sioner ~ ~e City ~ager to ~ter ~to a ~itt~ con~act wi~ ~s Wreck~g C~y for sai~ ~lltlon work~ ~d ~recting ~t proceedings ~ t~ by the city to recover cost of such work. (For full text of Resolution, see Resolution Book Ho. 41, Page 457.) H~. Thomas moyed ~he adoption of the ~solu~l~. ~ ~tion seceded b~ ~. Lisk ~d adopted b~ ~he foll~g vo~e~ · aylor ........................................ 6 · NAYSt Hone .......................... H~IONS ~ HIS~OUS BUSI~S~ CO~C/~RO~O~ CI~ ~TS C~SSIONt ~. Lisk re~ested ~at Co~cil consider ~e ~ss~b~lity of ac~r~ng a ~r~ait o[ ~e late Mayor Roy L. Webber to be ~s~laye~ In the ~yor~s outer off~ce or s~e appropriate location. ~. Th~s called att~tion to ~e ~rtraits of four ~yors ~e City of Ro~oke which were previously displayea ~n ~e toulouse bulldog ~d advised ~at they need to be refr~d ~d displayed ~n ~ appropriate location. ~. Garl~d ~oved ~at ~e ~tter of ac~uir~ng a ~rtrait of late Honor~le Roy L. Webber and ~e location for display ~ereof ~ reEerred to the Ro~oke C~ty ~ts C~ss~on for stud~, re~rt and recordation to Co~cil, ~d ~at the ~tter o[ refr~ng ~d location' for display of ~rtra~ts of foyer ~yors of ~e City of Ro~oke also ~ referred to Roanoke City ~ts C~ssion for study, re~rt and rec~dation to Cocci1. ~e ~t~on was seconded by ~. H~d ~d adopted. O~ H~NGS OF CE~B~TIONS-CI~ ~: Earlier ~n ~e meet~g Co~cll deferred action on a r~uest of ~. Russell Potter to discuss the proposed new city seal, ~e ~tter was aga~ before ~e ~y. ~. Potter a~peared before Co~cil ~d ~res~ted a c~cation proposing ~at Co~c[l ~ace ~e dec~s~o~ of a~o~t~on of a c~ty seal ~n ~e h~ds of ~e people who shall e~ress ~e~r choice of a seal ~ough ~e me~s o[ a poll to be conducte~ d~ng ~e ~ri~ of Nov~r 24 ~d Dec--er ~, 19~5~ ~at such a ~11 be =onducted by ~e Ro~oke T~s and/or World News, should ~ey agree to cooperate on said poll~ o~[se~ sa~d ~oll should be ~ete~ed by ~tten 1~tters sent directly to City Co~c~ ~at ~e selection of desi~s for said ~11 ~nclude= 1. ~e present city seal, 2. ~y ~ificat~on of the ~resent seal rec~nded by Co~c~l, 3. ~e ~ropose~ sea shell des~, 4. ~e des~ offered by ~e late ~yor Roy W~ber, 5. a des~ ~y~g ~e suggestions of ~e au~or of ~is petition, 6. ~y o~er desk,s s~tted by interested citiz~s~ ~t all such be presented once ~n each of ~e two ~jor ~o~oke newspapers~ ~t ~ event oE any one design fa~l[ng t0 ga~ ~e support o~ 50%+1 of ~e 233 that a run-off poll be held during the week of December 8 ~ 14 between the two seals With the largest number of supporters for the purpose of selecting the most popular seal. (For full text, see c~nicatlon as flied in the City Clerk's Office.) A~ter a discussion of the matter, Hr. Hubard suggested that if Hr. Potter has sketches of proposed seals he would 1/he to prese~2 to Council that they be sul~ttted to the City Clerk prior to the December 8~ 1975~ Committee of the Whole meeting ~nd Council will review them at that time. Hr. Hubard then moved that the cc~mnunication be received and filed. The motion was seconded by Hr. Llsk and adopted. COUNCIL: Hr. Hubard made reference to the last meeting o£ Council on Monday, November 10, 1975, wherein Council deferred action on the election o£ a council member to fill the unexpired term o~ Dr. Noel C. Taylor, ending J~ne 30, 1978, until the regular meeting of Council on Monday, November 24, 1975~ and advised that since no member Of Council has requested en ~xecutive Session, he assumes Council will vote on the matter on November 24. There being no response to the Comment, the ~ayor instructed the City Clerk to place the matter of election of a Council member to fill th~ unexpired term of Dr. Noel C. Taylor, ending June 30~ 1978, on the agenda for Monday~ Nove~lber 24~ 1975. There being no further business, the ~ayor declared the meeting adjourned. ATTEST: 'P6ta-~/~- City Clerk APPROVED ~ayor The CoUncil of ~ City o£ Roanoke ~t l~ regular z~eting in ~he Council Chamber in ~ Huniclpal Building, city of Roanoke, on November 24, 1975, at ?:30 p.m~, vl~h Hayor Noel C. Taylor presiding. PP~SENT: CoUncilmen Robert A, Garland, William S. Hubard, David K. Llsk~ g~-~.ton W. Thc~as~ Jam~s O. Trout and Ha~or Noel C. Taylor .... 6. ABSENT: None ...................?-~ ........................... 0. OFFICEP~ PP~SENT~ Mr. Byron E. Haner, C~ty Hanagari Hr. James N. Klncanon, City Attorney~ Mr. A0 N. G~bson, Director of ~lnance! and Hrs. Hary F. Parker, City Clerk. INVOCATION: The ~eeting was opened with a prayer by the Reverend John C. Laughlin, Exec~tive Presbyter, High/ands Presbytery. MINUTES: Copy of the m~nutes of the regular moating held on Honday~ November 17, 1975, having be~n furnished each member of coune~ on motion of Mr. Trout, seconded by Mr. Llsk and adopted, the reading thereo~ was dispensed with and the m~nutas approved as recorded. HY~R~NG OF CITIZENS UPON pUBLIC HATTEP~: STRF-ETS AND ALLEYS: Council having set a public hearing for 7:30 Honday~ November 24~ 1975, on the request of RevCer Fastenars~ Incorporated, that a portion of an alleyway extending in a southerly direction fro~ Albe- marle Avenue to 1ts intersection with the right of way line of the Southwest Expressway (U. S. Route 581 extended) be vacated, discontinued and closed, the matter was before the body. The City Planning C~s~on s~h~*tted a written report recc~um~nding that the request be approved. (Per full text, see report as f~led in the City Clarkts Office.) The viewers appointed to ¥~ew the area submitted a written report advising that they have viewed the portion of the alley extending southerly from Albemarle Avenue and the neighboring property, and they are unaninously of the opinion that no inconvenience would result either to any ~ndividual or to the p~bl~e fro~ vacating, discont~nu~ng and closing sa~d ~ortion of the alleyway. ~Por full text, see report as filed in the City Clerk's Office.) Mr. Ja~es H. Turner, Jr., Attorney, representing the appeared before Council in support of the request of h~s client. No one appearing in opposition to the request, Hr. Thomas moved that the following Ordinance be placed upon ~ts first reading= {%22568] AN ORDINANCE permanently vacating, discontinuing and closing that portion Of the alleyway extending in a southerly direction from Albemarle 235 Avenue to its intersection wX~h ~h~ ~lght-of-way l~ne of ~IM Sou~hveat Expres~ay (U.S. 581 ~t~dedJ, In ~e City o~ ~oko, V~rg~la. ~o ~tl~ was sec~de~ b~ ~. T~ut ~ adopted b~ votez A~S~ Hees~s. ~l~d~ ~ard~ ~sks ~s; TrOUt ~d ~yor Taylor ........................................... 6. ~YS~ Hone ............................. ~day, Nov~r 24, 19~5~ at ~30 p.m.~ for ~e p~se o~ cons~der~g l~at~ of a p~l~c ~*~ng p~l ~ Fallon Park to be c~st~cted ut~l[z~g C~ty ~velo~t Block Gr~t f~ds~ the ~tter was ~Eore ~pr~tely 2~0 ~rsons wer~ preset In favor of ~e sw~ng ~ol ~n Fallon Park ~d appr~tely 30 ~rsons were preset ~n By ~y oE proced~e, ~. ~s ~ved ~t the ~[r s~ers pro ~d ~ee s~ers con. The ~t~on was seconded by ~. Lisk ~d adopted. ~. T~s Cradd~k~ 1418 ~a V~sta ~ulevard, S. E.~ EVes, 611 E~ AV~Ue~ S. E.~ ~d ~s. ~ ~th~ 123~ Ott~ appeared before Co~u~l ~d spoke ~ support oE const~ct~ng ~e ~ng pool ~n Fallon Park. ~. ~ ~s. C. V. P~ard, 2023 Dale Argue, S. E.~ ~d ~. C~les G~bson, 2003 Fallon Argue, S. E. ~ appeared ~fore Co~cil ~d spoke op~s~t~on to ~e location oE t~ sw~ng ~ol ~n Fallon Park. A c~lcat~on fr~ ~s. C. V. P~ard ~ op~5[t~on to location of ~e pool; c~tcations fr~ ~s. Beverly Wa~er ~, ~a a petition s~ed 5y appr~tely 100 sou~east residents ~n favor of ~e ~{~ng pool ~ Fallon Park were filed wi~ ~e City Clerk. (For full t~t, see c~cat~ons ~d ~t~ton as f~1ed ~n City Clerk' s A c~lcatl~ fr~ ~. Sue T[bbs, repres~ting ~e Ro~oke ~er Consort[~ on ~ ~rd of D~rectors of T~, tr~tt~g results of a su~ey tak~ ~ sou~east Ro~oke In reEer~ue to ~ propose~ site, was a~so f~led wi~ ~e City Clerk. {For full t~t, see C~1catton ~ s~ey as f~led ~ ~ C~ty Clerk~ s Office. ~ ~e C~ty ~ager calle~ att~tlon to t~ ~t~t~al s~tes adJac~t to ~e l~df~ll ~ ~allon P~k. ~. L~sk =tared ~t ~ sch~l a~nlstra~on ~s ~resse~ a desire ~t ~e ~ol be cons~cted adJac~t to the ~as~ at Fallon Park EI~ Sch~l ~a asked ~e C~ty ~ager If ~s ~ossib[lity ha~ been ~lored~ whereu~n, ~e City ~ager replle~ ~t It ~ not. Hr.. Llsk also spoke ~n favor of eonstrUctin9 the ~1 vl~ a fo~datlon ~ ~uld ac~te a cover,s'at a~ furze date. Llsk ~ved ~at ~e swiping ~1 ~ c~stacte~ ~ Fall~ Park. was aeconde~ by ~. Trout ~d adopted by ~ foll~g vote~ AYes Messrs. G~l~d~ H~a~ ~sk, ~s~ T~ut ~d Mayor Taylor ...................................... 6. NAYS~ N~e ..................a ..... ~.'Llsk E~er ~d ~t ~e City ~ager ~ r~ested'to s~t a re~rt ~d rec~datl~ as to additional costs ~d feasibility of ~e p~l const~=~ed Wl~ a fo~dation to acc~date a ~er~g In ~e future ~d s~t his re~rt to Co~cil at its re~lar ~eting ~ ~onday~ Dec,er 8, 19~5. The motion was second~ by ~. Trout ~d adopted by ~ Eollow~g A~S= ~essrs. Garl~d~ H~ard, Llsk~ ~s~ Trout ~d Taylor ....................................... 6. NAYSI N~e ............a ............ wi~ ~e school a~ls~a~lon as to ~e ~easibll~ty of ~e site a~]acent to ~asl~ at Pallon Park El~ta~ School ~ s~t a rec~dation to Cocci1 in rejoice to ~t sit~ verbs ~ o~er ~ sit~s'previously referrefl to In Fallon Park, said re~rt to be s~tted to co~cil by its re~lar on Monday, ~r 8, 19~5. ~e ~ion was secondea by ~. Trout ~d aflop~ed by ~e following Vote= AYe= Messrs. G~l~d~ H~ard~ ~sk, ~s, Tro~ ~d ~yor Taylor ....................................... 6. ~YS= Non~ ..............h .......... ~722 M~rial Avenue~ S. W. ~ ap~efl before Co~cil ~d prea~te~ desl~s for ~e new city seal. (see desi~s as filed ~ ~ City Clerk's ~. H~rd ~ved ~at ~e ~ee desi~s ~ ref~re~ to ~e Ro~oke City ~ts C~ssion for study~ re~rt ~d rec~dation to Cocci1 prior to or at ~e meet~g of Co~cil aot~g as a C~ittee Oi ~e ~ole on Monday, ~c~er 8, 19~5. ~ ~tlon was seceded by ~. Th~s ~a adOPted. PETITIONS ~ C~I~TIONS= B~T~O~S A~Y= A c~ication fr~ ~e C~n- ~al~s Atto~ey advis~g ~t ~s secre~ will ~ att~fl~g ~e ~w Office ~ag~t S~n~ at T~ National Colleg~ of District Atto~eys ~ Houston, :2'37 ~equesting that CounolL appropriate this m~ount pend~n~ receipt of a D~CP G~ which has b~ applied fo~ ~ough ~a C~v~al~ A~o~ey~s ~340.47 to Tra~l ~8e ~d Educatl~ ~der Sec~l~ J122, Aerobes,' of ~e 1975-76 budget~ (t225~91 ~ 0~I~ kO ~d ~d ~eor~ Sec2i~ ~122, · C~nweal~s Atto~ey~" of the 1975-76 Appropriation Ord~n~ce~ ~d prov~ding ~or full t~t of O~n~ca, s~e Or~ce ~k No. 41~ Page 462.] ~. ~out ~8~ ~ adopt~ of ~e Ord~ce. The ~t~on was seconde~ by ~. Garl~ ~ a~opte~ by ~e following vote= A~S~ Hessrs. Garl~ H~ard~ L~sk, ~s, Trout ~d Hair Taylor ...................................... 6. ~YS= N~e ........................ T~S: ~. ~a~d L. W~r~ngton, Atto~ey~ r~pres~t~ Skyey S~pping C~ter, ~co~orate~, ~ of Cros~oa~s Hall~ ap~ co~uil ~ pres~t~ a c~ication a~v~sing ~t a revision of Title ~p~er 8, Section 83(c} of ~e Ro~uke C~ty T~ C~ ~s needed for ~e l~ef of S~y S~pp~ng c~ter ~ t~ t~ts ~gage~ ~ ~ bus,ess ~ing lo~s sec~e~ by l~s ~ ~rsonal property~ as wel~ as o~er conce~s s~larly situate~. (For full t~t, see c~cat~on as f~l~a ~ ~e City Cle=k~s Office.) ~. ~ a~ ~ C~ty ~ager ~f he ~s ~ a ~sition to a rec~a~ to Co~c~l Wi~ refer~c~ to whe~er or ~ot a study ~s of all so~ces of rev~ue of ~e city~ bo~ ~st~g ~ prosgective~ where~n ~e C~ty ~nag~ repl~e~ ~t such a study ~ul~ ~ve to ~ perfo~ by outs~e consul~t ~ ~uld cost a g~ deal of ~ney ~d ~t he will s~- ~t a re~rt to Co~c~ re,at,ye to ~s rec~t~ on ~ ~. H~ara mov~ ~t ~ C~ty M~ag~ be re~ested to a re~rt to Co~c~l relative to ~s rec~at~ as to a detailed study of all so~ces of rev~ue of the city, bo~ ~st~ng ~ prospective, ~e appr~t~ cost of such a study, sai~ report to be s~{ttea to Co~c~l by its reeler me~t~g on H~ay, ~=~r 8, ~975. ~e ~t~on was seceded by CI~ ~T= ~. W. F. ~son~ Jr., Atto~ey, represent~g 70 Ro~oke C~ty ~rket ~ts a~peare~ before Co~c~ ~d presented a re~est~ng ~at Co~c~l ~dert~e ~ all-out effort to rectify certa~ conditions which ~st ~ ~ city ~rket area. (For full text, sea petition as filed in the City Clerk's Office.) Hr, Hason also requested the assignment of a ~t ~llce officer ~ ~e ~ke~ a~ea~ strioter law ~ozc~nt ~d ~t ~e ~ty ~nute park- ~q zone be ch~qed to a ~e ho~ z~e~ adviain~ ~t ce=ta~ depar~n~ c~ted ~d ~ere ap~ags to ~ a hea~ c~c~ab~ ~ ~v~9 par~n~ t~cke~. ~ssrs. ~t~ A. F~, ~llll~ L. W~ ~d Carl g. Co~cil ~d called att~tion to ~e cond~tl~s w~ch ~tst ~ ~ c~ty ~ke2 area and re~ested ~diate acb~ to alleviate ~esa ~. ~sk ~ed ~t ~ ~tt~ be refuted to ~ for investigation ~d re~rt to Co~cil. '~ ~tion waa seeded by ~, Trout ~d adopted. ~. ~sk suggested ~t ~a C~ty ~a~er consider ~ poss~llity of re,stating ~e Ro~oke C~ty Market ~TION-~U~= Co~c~l hav~g previously re~ested t~t ~e C~ss~oner o~ R~v~ue repor~ as to h~ c~r~t c~s to ~ Ro~oke ~at~on, ~ C~s=~onar of Rav~ue ap~e~ before Co~c~l ~ pres~te~ (For full t~t~ see c~cat~on as filed ~ ~e City Clerk's Off~ce.) ~. Trout mov~ ~t ~e c~cat~on be received ~ f~led. The mo~on was seconde~ by ~. ~h~s ~d a~o~ted. ~PORTS OF OFFiCe: B~ET-G~S-p~IC ~= ~e City H~ag~r s~tted ~itt~ report a~v~s~ng ~t ~e ~each ~t~tion Progr~ which ~ough a gr~t has be~ ~tende~ ~ough ~c~er 31, 1975, ~d rec~end~ng ~at $3,000.00 be ~sferred w~n ~p~nt No. 927 of ~e 19~5-7~ Gr~t Progr~ Accost to fully cover sal~ ~d wages for ~e ~n~ of Nov~r ~ Dec--er, 1975. (For full t~t, see report as file~ ~ ~ City Clerk's Off~ce.} ~. ~out ~ve~ ~at Co~cik conc~ ~ ~e report of ~e City ~ager ~d offered ~e fo11~ng ~ergen~ Ord~n~ce tr~sferr~ng $3,000.00 from Supplies ~ ~ter~als to Salaries ~ Wages ~der '~each Det~tion Progr~ No. 927', of ~e 1975-76 Gr~t Progr~ Accost= {~22570) ~ O~I~ to ~ ~ reordain ~e City o~ Ro~oke~s 1975-76 Gr~t Progr~ Accost, ~ prov~d~n~ for ~ ~rgen~. (For f~ll t~t o~ Ord~ce, see 0r~ce ~ok No. 41, Page 463.) ~. Trout ~ve~ the adop~on of ~e Or~ce. The ~ti~ was seconde~ by ~. H~ar~ ~ a~opte~ by ~e fo11~g vote: 239 2.40 AYF.,S~ Heists, Garland~ Huba~d~ LIsk~ Thomas, 'l~out and ~o~ Taylor .................................... 6, NAYS~ ~ ..................... B~E~CZ~ H~: ~e City ~age~ s~ttted a w~itt~ ~e~t rec~ud~g ~t ~cll tr~sfer $11,500.00 wl~ ~e N~stng H~ accost to provide necessa~ f~ds ~n order to pe~t ~e city to c~t~ue utilize ~e seduces of ~ Consulter ~n~s~ator ~ough ~rch, 1976. (For full t~ see re~rt as filed ~ ~e C~ty Clerkts Office.) ~. H~ ~ved ~t Co~c~l con~ In ~e re~rt ~ager and offered ~e roll,lng ~rgen~ Ord~ce tr~sferring $11~500.00 fr~ Salaries ~d Wages to C~tractual Se~lces ~der Section J~39~ 'Nursing H~e,t of the 197S-76 budget= (J22571J ~ O~I~ to ~d ~d reordaAn Section J539, 'Nursing H~e,' of ~e 1975-76 Appropriation Ord~ce, ~d provid~g for ~rgen~. (For full ~2 of Ord[n~ce, see Ord~ce ~k No. 41, Fage 463.] ~. H~ard moved ~e adoption of ~e Ord~ce. ~e mot[on was seconded by ~. Garl~d ~d adopted by ~e foll~n~ vote: Taylor ....................................... 6 · NAYS= None ......................... 0. B~E~G~-LI~ES~ ~e City H~ager s~tted a ~itten re~rt advising of the receipt of a federal gr~ for ~e l~ra~ in of $13,663.00 to be used for libra~ se~ices for ~ovative projects wi~ ~e physically ~d[capped, children ~d aged l~ra~ users. (For full t~t, see ~eport as f~led in ~e City Clerk's ~. ~sk moved ~t Co~cil conc~ ~ ~e report of ~e City ~age~ ~d o[fered ~e foll~h~ ~erg~ Ord~ce approprlat~g $10~013.~0 to Supplies ~d ~ter~als ~d $3,650.00 to O~er Equ~t ~dar 'Federal Gr~t to L~brar~es J6~0,' of ~e 1975-76 Gr~t Progr~ Accost: (122572) ~ O~I~ to ~d ~d reordain ~e City of Ro~okets 1975-76 Gr~t Progr~ Accost, ~d providing for ~ ~rg~cy. (For full t~t of O~d~n~ce, see Ord~n~ce B~k No. 4~, Page 464.) ~. ~sk m~ed ~e adoption of ~e Ord~n~ce. ~e ~tion was seconded ~ ~. H~ard ~d adopted by ~e foll~ng vote: AYESt ~essrs. Garl~d~ H~ard, ~sk; ~s~ Trout ~d ~yor Taylor ..................................... 6. NAYS: None ...................... 0. B~E~TION= ~e City ~ager s~tted a ~itten re~rt advising ~t on ~e basis of ~e opinion just ~tered by ~e Su~r~e Co~t of V~rginia, ~e city ~s pr~e~g to ~l~nt ~e ~tlon section of ~e 1975-76 budget which was previously approved by Co~cil. I! (For fu]~l text, see report as filed in the city ClerJ~°s Office.) ~. Trout noved ~that the report be received and filed. ~e ~i~ van secon~e~ by ~. ~s ~ adopte~, virtue of dalai on ~o~r 17~, by ~e Supr~ Co~t of VirgUle of ~e single petition for appel oi ~e O~der of ~nentl~ ~tered ~y 10~ 1975~ ~at Co~t has affixal ~d ~de i~al ~t Order of a~tion, ~ effect of which Is ~at ~e ~y 10~ order will ~c~ effective at ~tght, ~c~r 31, 1975, and ~e t~ee areas of terrlto~ desc=i~d In ~e order, c~ris~g ~ a~gregate of 15.8 square ~lea of l~d, will ~ added to ~e co,orate ll~ts of ~e city ~d tr~tting a a~solu~ion welc~ng ~e residers of ~e new areas into ~e City of Ro~ok~ as oi ~lght~ ~c~r 31, 1975, ~d dlrect~g c~pli~ce wi~ ~e te~ of ~ order of ~ation effec~ve at such t~e, including ~t~sl~ of all gove~ntal semites o~ ~e city ~to said new areas. (For full t~t, see report as flle~ In the City Clerk's Office.) ~. T~s ~ved t~t Cocci1 con~r in ~e re~rt oi ~e City Atto~ey ~d offered the foll~ing Resolution Welc~ng, pro~ctively, ~e residents of certain n~w areas ~to the City of Ro~oke as o~ ~ight, Dec~er 31, 1975: {~22573) A ~SOL~ION ~lc~g, pros~ctively~ ~e residers of certain new areas into ~e City of Ro~oke as of ~ight, ~c~er 31, 1975~ and directing c~li~ce wi~ ~e te~ of an order of ~atlon effective at such t~e~ ~clud~g ~t~sion of all gove~ntal se~ices of ~e city into said new areas. (For full t~t of Resolution, see Resolution Book No. 41, Page 465.) ~. Th~s moved ~e adoption of ~e Resolution. ~e ~tion was seconded by ~. ~sk and adopted by ~e foll~g vote= A~: Hessra. G~l~d, H~ard, ~sk~ T~s, Trout ~d Hayor Taylor ...................................... 6. ~YS: None ........................0. ~. Garl~d ~ved that the City clerk be ins~cted to advertise ~e Resolution in its ~tirety in a local newspaper. ~e ~tion was seconded by ~. ~sk and adopted. ~T~ ~e City H~ager s~tted a ~itt~ re~rt relative to lease renewals at ~e city ~rket, rec~nding t~t ~e leases wl~ Clarence E. H~dley~ Sr., for Stall NO. 4 ~d Sh~caaa No. 2 be c~ed ~to one lease~ ~d ~at ~e leases wi~ F. P. Hurray for Stalis 1~ 3 ~d 5 ~d Russell O. H~ass, et al., for S~lls 6, 8 ~d 10 ~ r~ewed for a ~riod of two ye~s each. .241 2'4:2' · (For £ull textw see re~ort as filed ~u~ the City Clerk's Mr, L~sk m~ved that ~c~l c~c~ ~n ~e reception City ~aqer ~d ~at ~e Eolian90rd~n~ce be placed u~n read~g~ {~22574) ~ O~I~CE au~&z~g ~e C~t~ ~age~ to ~ecute leases for te~ o[ t~ ~ears~ each~ w[~ ~e preset t~ts cer~ stalls ~d dKsplay cases ~ ~ C[t~ ~rkat, u~n cer~ te~ ~d conditions · The motion was seconded by ~, H~ard ~d adopted b~ vote ~ A~S~ Messrs. Garl~d~ H~ard~ ~sk~ Th~s~ Trout ~d ~yor Taylor .................................... 6 · ~YS~ None ......................0. ~T~ T~ C~ty ~ager s-~{tted a ~tt~ r~rt a~v~sing it ~s ~es~rable to ~lfy ~a c~ty c~e to ~e it ~ss~ble for persons who ~ke ~icraft lt~ to s~11 ~ese ~t~ at an~ w~in spaces established In th~ c~ty ~rket ar~a ~ tr~tt~ng copy of cer~n pro~se~ revisions to ~ city code per~ining to the city ~rket. (For full t~t~ see re~rt as fil~ in ~e City Clerk's Off,ce.) ~. ~s ~ve~ ~at ~e report ~ ref~rre~ to ~e City Atto~ey for review an~ preparation of ~ proper ~as~e. T~ ~tion was seconde~ by ~. H~ard ~d BU~INGS= T~ City ~ager s~tt~d a ~itt~ ra~rt relativ~ to establ~s~ent of elevator inspection fees, recording ~at a fee of $15.00 per elevator, escalator or ~us~ent device be establ~she~ as ~e rate to be c~rge~ for each ~ns~ction an~ ~t such ~nsp~ctions be require~ for each piece of e~t on a s~-mon~ schedule, ~ f~er r~c~g ~at each piece of ~u~t be ~ject~ ~ach five years to ~e safety test as outlined ~n ~e Virg~a Unifo~ S~tewl~e BulldOg (For full t~t, see re~rt as file~ in ~ City Clerk's Office.) ~. H~ard ~ved ~t ~e re~rt ~ referred to ~e City Atto~ey for preparation of ~e proper measure. The ~tion was s~conded by FI~ DEP~: The City H~agar s~tte~ a ~itt~ report relative to fire protection res~ns~bllity for ~e Veter~s Hospl~l, rec~en~ing t~t f~r pl~in~ on ~e V~ter~s Hosp~l se~ica delayed. (For full t~t, see re~rt as filed ~ ~e City Clerk's Office.) ~. Lisk move~ ~t Cocci1 conc~ ~ ~e re~rt of ~e City ~nager. ~e ~t~on was seconde~ by H~ar~ ~ a~opte~. ' ROA~OI~ VALLEY COUHCIL OF COfINUNITY SERVICES ~ ~e ~t~ ~age~ COhered ~n ~e ~eques2 o[ ~e ~oke Valley Co~c~l o[ C~Lt~ SedUces to, ~der Senate Bill 517, es~bliah a h~ se~lces dellve~ ayst~ orl~ted at c~lnin9 categorlcall~ f~ded h~ ae~lce tr~s~tion se~lces ~ the valley, ~at d~lng ~e past ~n~s ~e Z~te Division of PIing ~d C~lty Affairs ~a ~en p~au~9 vl~ ~e United States Dep~2 of Heal~ ~ucatlon ~d ~elfare a ~s of p~ovtdlng supplm~l f~ to S~ate Bill designees ~d ~ey ~ve ~ successful In ob~9 a ~r~t ~r~ ~ assist ~d ~nitor ~e success of 517 designees~ ~t of ~ese f~ds. on a ~ l~al s~re basis Is bein9 ~de avall~le to ~, ~t ~e City Ro~oke has ~ requested as ~e fo~l s~nsor of ~ to ~ter ~to a con~act wl~ ~ the State D~vision of PI~g ~d C~ity Affairs ~ to c~el ~ese f~s ~ ~at conc~rence by Co~c~l ~ a~option of a Resolution au~orizing ~e City ~ag~r to ~ter into a con,act wi~ the D~vision of State Piing for ~e provision of a~nis~a%lv~ ~e~ices co~ection wl~ ~ ~ coac~r~tly a oontract wi~ ~ for ~e provision o~ ~o~e seduces Is re~ste~. (For ~ull t~t, see report as file~ in ~e City Clerk's Office.} ~. H~ar8 ~v~ ~t ~o~ci~ conc~ ~ ~e re~r~ of ~e City H~ager an~ offere~ ~e foll~ng Resolution= (~225~5~ A ~OLUTION au~oriz~g ~e City H~ager to ~ter into agre~nts w~ ~e Division of State Pl~g ~ C~ity ~fairs of C~nw~al~ of Virginia an~ ~e Unifie~ H~ Se~ice~ Tr~s~rta~on Syst~ (~ which agre~ents w~l~ p~vide for ~e est~lis~t of a h~ ~e~ices delive~ syst~ for ~e Ro~ok~ Valley ~ ~or ~e accept~ce of Federal Grant f~s provide~ for ~t p~se. (For full t~t o~ ~solution, see Resolution ~k No. 41, Page 466.) ~. H~ar~ ~ve~ ~ a~option of ~e Resolution. The ~tion was secon~e~ by ~. List ~d adopte~ by ~e foll~ing vote= A~S= Messrs. Garl~d~ H~ar~ Lisk~ Th~s~ Trout ~ ~yor Taylor .................................... 6 · ~YS= None ..................... S~ ~ S~ D~NS-~S= ~e Director of Finite a ~tt~ report a~vising o~ ~e necessity for neg6tiation of a short te~ lo~ ~ ~e ~t of $10,000,000.00 for operating ~ses ~ o~ the cons~ctio~ cost for additions to ~e Sewage ~ea~t Pl~t. ~. ~s moved ~t Co~c~ conc~ in ~e-re~rt of ~e Dl=ector of Fin~ce ~ off~re~ ~e following ~solution= {~225~6) A ~SO~TION au~oriz~g ~e negot~ation o~ short-~e~ lo~s ~or ~e p~ose of paying curr~t ~ses or d~ts of ~ city, ~clud~g 24.3 those incurred in tho ~u~royement and enlergement o£ ~e o~yts sewage ~ea~- ~t pl~t fa~llitles, ~, ~S ~ved ~e adoption of ~ ~solution. The ~tim vas seconded b~ ~. H~a~d ~ adopted b~ ~e foll~ln~ AYe: ~essrS. Garl~d, ~d, ~sk~ ~s, Trout ~d ~or Taylor ...................................... 6. ~YS~ None ........................0. B~ET~ T~ Director of F~ce s~tted a f~n~c~al re~rt Eot ~e ~n~ of ~t~er~ 19~5~ cert~fy~g ~at ~e report ~s correct as sh~ by ~e ~ks of ~s (For full t~t, see re~rt as f~led ~n ~e City ~lerk~s ~. H~ra moved ~t ~e report ~ received ~d filed. ~e ~2ion was seconded by ~. ~s and BU~E~P~C ~ T~ Director of F~ce s~tted a s~t~t of ~end[t~es Eot p~l~c welfare for ~e ~n~ ~ded ~tober 1975. ~or full t~t, see s~t~t as ~1led In ~ C~ty Clerk's Office.) ~. H~ard moved ~t ~e statist ~ r~ceiv~ ~d fiAeu. was seconde~ by ~. Th~s ~ adopted. T~F~C= Co,ail having referred to ~ City Plying Co~sslon for stuay, report ~d rec~ation a report o~ ~e City ~ager relative to ~ough ~afftc on Windsor A~ue~ S. W., ~e CAty ~l~g ~o~s~on s~&tte~ a ~itt~ report approving and rec~g ~e er~ct~on of a barricade for a 90-day ~tal pe~t~ on W~sor Argue tn prox~ty to Grace Street. (For full t~t~ see re~zt as ftle~ in ~e City Clerk's office.) ~e ~tter having pre~iously be~ ~foze Co--ail, ~e City ~e C~ty Pl~g C~sston ~d p~lic h~arings relative ~ereto ~vlng con~ucte~, ~. H~ move~ ~t ~e re~rt of ~e City Pl~g Co~ss~on be receive~ ~ f~le~ ~d concurred ~n by Co~c~1. ~ ~tton was seconded by ~. ~sk ~d adopted. ~ORTS O~ A~T C~: ~. H~ar~, ~ oE ~e Audit C~ttee, presented ~utes of ~e ~et~g held on Nov~e~ 12, 1975, adv&sing of certa~ ac~ons ~k~ by ~e c~ttee. (For full t~t, see ~utes as f~led ~ ~e City Clerk's Office.) ~. H~az~ ~ye~ ~t ~e foll~g Ordinate relative to re~ire- ~nt for ~t~ approval OE the City ~ager prior to issu~ce of watt,ts d~a~ on ~e c~ty treasu~ by ~e D~rector of F~ce he ~aced upon ~ts first ~ea~g: il ([22577) AH OI~DINA.qCB ~ndincJ ~.~apt~ 2. Accounts, ~a~rants ~d Inte~es~.~ of ~ttle V. F~ce~ o~ ~e C~ o~ ~e C~ty O~ ~oke~ 1956~ as ~nded~ b~ ~e ad~on o[ a ne~ sectl~ ~e~l~n~ w~tt~ approval ~e City ~ageE p~lo~ ~o las~ce.o~ varr~ts ~a~ on ~e city ~eaa~ b~ ~e Dlrecto~ of (For full t~t oi O~d~ce~ see O~dl~ce ~k Ho. 41~ page 476.) ~e motion Waa seconded by ~. Lisk ~d adopted by AYe: Hessrs, Ga~l~d~ ~rd~ Lisk, ~8, T~out Taylor .................................... ~Yst ~one ......................0. ~. H~rd ~en ~ved t~t the ~nutes be ~ecelved ~d filed, The ~kion was seconded by ~. ~s ~d adopted. S~ OF PROP~-S~ ~e Real Es~te C~ttee s~tted a ~itten report relative to ~e Melrose Soho1 property~ rec~d~g ~t b~d of Sou~west Virginia C~lty Develo~t F~d In ~e ~o~t of $1,000.00 ~or full t~t, see re~rt a~ filed ~ ~e C~ty clerk's OE~ice.~ ~. Lisk ~ved ~t Co~c[1 conu~ ~ ~e re~rt o~ ~e c~ttee ~d ~at ~e ~oll~lng Ordin~ce ~ placed u~n its f~rst reading= (%225~8} ~ O~IN~ acc~pt~g a b~d ~de to ~ City ~d providing for ~e sale of ~e City's four ~elrose El~ta~ Soho1 ~roperty ~o~ as ~e motion was seconded by ~. ~s ~d adopted By ~e foll~g Taylor ..................................... 6. T~= ~ ~ev~ue Study C~2S~ s~tted a ~itt~ re~rt relative to a re,est Eot ~at~t of local ~tion u~n certified ~11ution control fac~l~t~es~ ~d utility ~ relie~ for people on f~ed ~d l~ited (For full t~t~ see report as filed ~ ~e City Clerk's Office.} ~. Garl~d ~ved ~t reco~t~ n~er one relative to ~at~t o[ cer~f~ed pollution con~ol [acilit[es f~ local ~a~on as provided in Section 58-16.3 of the C~e of Virginia, be referred to ~e City Atto~ey for preparation of ~e proper ~asure. T~ ~ was seconded by ~. Th~s ~d adopted. t~ relief for people on f~ed ~d l~ted ~nc~s ~ received ~d f~led. ~e ~t[~n was seconded by ~. ~s ~d adopted. 2:46 ~ODGET: ~he City Ilanager and D~rector of F~nance sub~ttted a ~Xtten Fe~Et relative to ~e ore.appreciation ~ ~e 1975-76 ~get advising o~ Eec~ded budget cuts ~ revenue rev~e~8 v~ch to~l ping.ted by depa~n2 or l~e ~t~ ~t ~s ~u~ly ~t~c~ted ~nto ~e c~r~tly au~or~zed perso~el sp~ces. (For full t~t, see ~e~rt as filed ~n ~e C~ty Clerk*s Off~ce.J Hr. ~s ~ved ~t Co~cil cmc~ ~n ~e jolt ~a~er and Director oi Fln~ce and offered ~e follwhg ~zgen~ O=d~ce ~ing ~e necessa~ bud~e~ adJus~ts= (122579) ~ O~I~CE to ~nd ~d zeorda~n ce=~n sec~ons of ~e 1975-76 Appropriation Ozd~ce~ ~d p~oy~din~ foz ~ (For full t~ of Ordh~ce, see Ordin~ce ~k No. 41, Va~e 468.) ~. ~s ~ved ~ adoption of ~e Ord~ce.' ~e ~tfon was seconded by ~. Garbed ~d adopted by ~e foll~ing vote: A~S: Hessrs, Garl~d, ~d~ Li~, T~a, Trout ~d ~ayor Taylor ....................................... 6. ~YS= None .........................0. ~XNIS~ ~ORT: A report of the Ai~ort Adv~so~ C~ss~on hav~g pre- viously be~ before Cocci1 relative to ~e as~[~nt of ~e 9ark~g concession agre~ent at Ro~ok~ H~iuipal ~rt~ W~d~ Field~ recanting that ~e City ~ager be au~o~zed to ~e~te a ~sfer~ or o~er s~lar fo~ as ~y be prepped ~d approved by ~e City Atto~ey, ~ereby ~COA Division, I~ Cons~er S~ces Co~oration, to assi~ ~eir ~terest ~ ~at cer~i~ parking concession agre~nt~ due to ~re ~ J~a 30, 1979, to ~A, Inco~orated, effective on or ~ut N~er 30~ 1975~ said ~tter ~v~g be~ def~red ~til ~e ~nistrat~on could ~ne ~rt~t da~a relative to ~C~, ~co~rated, ~e ~t~r was aga~ ~fore ~e b~y. In ~is c~ect~on~ a c~ication [r~ ~. Jon R. ~u~er~ Co~sel~ ~COA, lnco~orated, ~an~t~ng a certified ~rofo~ stat~nt of ~C0A, Inco~orated, was before Cocci1. (For full t~t, see C~cation as filed ~ ~ City Clerk*s Off~ce.) ~. ~out ~ved ~t Co~c~l con~ ~n ~e report of ~e ~ort Adv~so~ C~ssion ~d ~t ~e C~ty ~ager be au~orized to st~ ~e appropriate fora of tr~sfer or o~er fo~ as ~y be pre~ared ~d a~proved by ~e City Atto~ey. ~ ~tion was seconded by ~. Lisk ~d adopted, CONSID~TION OF C~: N0~. {I INTRODUCTION AND CONSIDERATION OF oRDINANCE.~ AND RESOL~TXONS: AIRPOaT~ Ordinance No. 22564 amending Chapter 5, A~rport, Title VIIX, P~bllo Buildings a~d Property~ of The Code of the C£ty'of Roanoke, 1956, as amended, by the addition of a new sectioo, to be numbered Section 4.1, Standardsw requlr~nte and procedures for f~xed base operators using the alr~ort, having previously been before Council for its first readfulg~ read and adopted on its first reading and laid overw was again before the body, ~r. Trout Offering the following for Its second reading and final adoptionz {t22564) AN ORDINANCE amending Chapter 5. Alrport~ of Title VIII. Public Buildings and Property, of Th~ Code Of the City of Roanoke, 1956~ as amended~ by the addition of a new sectton~ to be numbered Sec. 4.1. Standards, requirements and procedures for f~xed base operators using the air~ort. (For full text of Ordinance~ see Ordinance Rook No. 41~ Page 458.) Hr. Trout moved the adoption of the Ordinance. The ~otion was seconded by Hr. Lisk and adopted by the following vote: AYES: Messrs. Garland~ Hubard~ Lisk, Thomas, Trout and Mayor Taylor ...................................... 6 · NAYS: None ........................ COMPENSATION BOARD-SHEI~FF: Council having directed the City Attorney to prepare the proper measure approving ~mployment of one new deputy tn the office of the Sheriff of the City of Roanoke, to fill a vacancy created by the resignation of one param~dic from that office, he presented same~ whereupon, Hr. Thomas offered the following l~esolution: (t22580} A RESOLUTION approving employment o.f one (1) new deputy Ln the office of the Sheriff of the city of Roanoke, to fill a vacancy created by a resignation of one (1) paramedic from that office. {For full text of Resolution, see Resolution Book No. 41, Page 472,) Hr. Thomas moved the adeption of the Re2olution. The motion was seconded by Hr. Hubard and adopted by the following vote= AYES: Messrs. Garland, Hubard, Lisk, Thomas, Trout and Mayor Taylor ..................................... 6. NAYS = None ...................... 0. MOTIONS AND MISCELLANEOUS BUSINESS: PARKS A/TO PLAYGROUNDS: Councj]r~, Lisk presented a communication requesting a report from the City Manager concerning the costs and possibility of having the flagpole at Elmwood Park i11undnatated during the'night hours in order to leave the flag up permanently. Hr. L~sk moved that the ~atter be refer=ed to the City Hanager for report to Council. The mot[on was seconded by Hr. Trout and adopted. PARKS AND PLAYGROUNDS-SCHOOLS: Council~an Trout presented a co~uunicatton requesting a status repe=t from the City Hanager concerning 247 2'48 the condition of the football fields at Raleigh Court Park ~nd Brecklnrtdgs Junior High school~ advising that this matter vas previously referred to the City Manager on Monday~ ,,.Tune 30~, 19';5. M~. T~out ~oved that the matter be referred to the City M~nager for a statue report, The motion was seconded by Mr, Hubard and adopted, COUNCIL= The Mayor celled to the attention of the body that there is a vacancy on Council to fill the unexpired term of Noel C, Taylor ending June 30~ 19?Sm and called for nc~tnations to fill the VaCanCy, Mr, Hubard placed in nc~tnation the name of Mrs. Mabel H, Marmlon, Mr, Thc~as placed in nc~tnatlon the name of Mr. Vincent S, Wheeler, Mr, Garland placed in nc~inetion the name of Mr, Nicholas F, Taul3man, Mr. Paul R. Bechner appeared before Council in support of Mr. Wheeler and expressed the opinion ~hat Council needs to elect sc~eone who Is qualified and experienced in the roll of Council There being no further nc~tnationsm Mr. Lisk moyed. _that the ...... nominations be closed. The motion was seconded by Mr. Trout and adopted. By way of procedure~ Mr. Trout moved that the nar~ of the iow person on the first ballot be dropped. The motion was seconded by tit. Thcnnas and lost by the foll~wing vote= AYES: :!essrs. .~u~as~ Trout and .~ayor Taylor ................... 3. NAYS= Messrs. Garland, Hubard, and Lisk ........................3. The Chair declared the motion lost for lack of a majority vote. The Mayor requested that the City Clerk call the roll on the names submitted; whereupon, the following vote was recorded: FOR MRS. MARMION= Messrs. Hubard and Lisk ..................... 2. FOR MR. WHEELER: Messrs. Thomas and Trout ......................2. FOR MR. TAUBMAN: Mr. Garland and Mayor Taylor ..................2. The Chair declared a tie vote with each nominee receiving two votes and suggested that at the end of the agenda, Council meet in Executive Session to deal with the matter and that Council remain in session until a seventh member is chosen. After being advised of certain procedural matters by the City Attorney, Mr. Lisk moved that after the other items on the agenda have been taken care of~ that the Mayor declare a five minute recess. The motion was seconded by Mr. Hubard and adopted. HOUSING-SL~f CLEARANCE: The City Clerk reported that Mr. James G. Harvey, II, has qualified as a member of the Fair Housing Board for a term of two years ending March 31, 1977. Mr. Lisk moved that the report be received and filed. The motion was seconded by Mr. Hubard and adopted. OTI~R S~ARINGS OF CITIZENS~. TRAYFIC$ ~ro ~oy D&lton~ 3404 V~or ~ad~ S. E.I ~d ~. ~. C. ~ones~ 1401 B~ks ~ven~e~ 5. E. ~ ap~ed ~fo~e Co~c~l ~d presented pehiti~ sl~ed by 572 city ~esidents ~e~es~g ~e ~s~lla~l~ of a consol ligh2 at ~e lnte~sec2~on of ~ve~l~d ~ad ~d Garden C~ty ~ulevard~ (For full t~2, see pet~tl~ as ~1~ ~ ~ C~ty Clerk's Office.) ~. ~sk ~ved ~at ~e petitl~ ~ ~efer~ed to ~e City for ~nves~ga2~on ~d ~e~t to Co~cil. The ~2~on ~as seceded b~ ~. H~a~d ~d adopted. ~O~CIL~ ~ ~yor ~e~uested ~2 ~e ~ecord sh~ ~2 ~eir nms fo~ cons~de~a~ as poss~le c~d~d~2es fo~ ~e v~c~ on Co~c~l~ ~d a c~cat~on fr~ ~. ~rt L. ~e s~tt~g ~e n~e oE ~. Per~ T. Keeling as a poss~le c~d~date for ~e vac~ woro distributed to oach m~r of Co~ci~ prior to ~ m~et~ng. ~. ~sk ~ved ~t the ~ee c~icat[ons ~ filed ~n ~e o~f~c~al rocords of Cocci1. T~ ~t~on was soconded by ~. ~d ~d adopted. CO~CIL-~GIS~TION-S~ ~e Hayor advisod ~at he ~s called a ~et~ng wi~ ~e c~ty~s legislators, ~e Ro~oke Sch~ Board school officials to me~t w~ Co~c~l act~g as a C~ttae of ~e ~ole on We~esday, ~c~er 10~ 1975~ tn ~ Civil ~f~se C~ferenca Ro~, Ro~ 159, of the H~[cipal Build,g, for ~e p~ose of d~s~ssing certa~ legislation and prior[t[es ~n meeting ~e ~ation docroo ~ roforonce to ~e sch~ls. It was later discovered ~t ~is ~et~g ~d boon called for Thursday~ ~c~er 11~ 1975, at 3 p.m., ~d aftor polling all ~ers Cocci1, it was agrood to c~ge ~e date to ~c~er 11~ 1975, at 3 p.m. CO~ClL~ ~, Lisk ~ved ~at ~ ~yor decl~e a fivo ~ute rocoss. Th~ ~t~on was seconded by ~. H~ar~ ~d adopted. Aftor ~e five ~nute rocoss, ~. Th~s ~ved ~t ~e n~at~ons for a m~r of Cocci1 to fill ~e ~ired te~ of Noel C. Taylor J~e 30, 1978, be reop~ed. The ~tion was soconded by ~. Trout ~d lost ~e follow~g vote: A~S = None 0 NAYS: Messrs. Garl~d, H~ard, Lisk~ Th~s~ Trout ~d Hayor Taylor 6 ~. H~d moved ~at ~e City Clerk be inst~cted to call ~e roll once again on ~e ~ree persons n~nated~ whereu~n~ ~e fo11~g was recorded: ' 249" 25O FOR HRS. MARMIOHt Hone 0 FOR MR, W~T,~Rt Messrao Thceaas and T~out .................. FOR ~. T~t Messrs. Garl~d~ H~ard~ ~ak ~d ~yor Taylor .................................................................4. By fo~ affi~tive votes~ ~. Nicholas P. Ta"~" was elected as a ~r o~ ~e Co~cil o~ ~e City of Ro~oke to Dr. N~I C. Taylor, end~g J~e 30, ~TIONs The City ~ager ve=~lly re~rt~d ~t he was advised by telephone ~is afte~n ~t ~e federal gover~t d~s not ~te~ose ~y ob~ection to a~ation on ~e pert of ~e city. ~ere being no f~er business~ ~e Hayor declared ~e ~et~g adjourned. ATTEST~ C£ty Clerk APPROVED Malfor i 251 CO~C*'r ~ ~ ~GUL~R ~da¥~ Dece**,~daer l~ 1975, Tho Council of tho .City of Roanoke met In regular meet.~ng in the Council Chamber in the Huniclpal Bullding~ City of Roanoke~ on Honday~- December l~ 1975, at 2 p,mo, the regular meeting hour~ vi'ch ¥1ca-Hayor Robert Ao Garland presidL~g. pI~ESENT: Councilmen William S.-Hubard, David K. Lisk~ Nicholas F. Ta,,~n and Vice-Mayor Robert A. Garland ............................ 4. ABSENT: CounciLmen James O. Trout, Hampton W. Thomas and Mayor Noel C. Taylor ............ ~-, ..........................................3. OFFICERS pI%ESENT: Hr. B~ron E. Haner, City Hanager; Hr. Sam H. McGhee, III, Assistant City Manager; Hr. James N. Kincanon, City Attorney; Mr. James E. Buchholtz, Assista~%t City Attorney; Hr. A. N. Gibson, Director of Finance; and Mrs. Mary F. Parker, City Clerk. INVOCATION: The meeting was opened wiht a prayer by the Reverend James D. Sadler, Pastor, Northmlnister Presbyterian Church. COUNCIL: On behalf of the Mayor and ~embers of Council, the Vice- Mayor extended a cordial welcome to Hr. Nicholas F. Ta,,hm~n, the new member of CoUnCil appointed to fill the unexpired ter~ of Dr. Noel C. Taylor, ending Jvne 30, 1978. Mr. Lisk ~ved that Hr. Taubn~n's certificate of qualification be received and filed. The motion was seconded by Hr. Hubard and adopted. HEARING OF CITIZENS UPON pUBLIC HATTEP~: WATER DEPARtmENT: pursua/lt to notice of advertisement for bids for the Peakwood Avenue Reservoir (construction Of a 35' diameter reinforced concrete reservoir end associated work), said proposals to be received by the City Clerk until 2 p.m., Wednesday, Nove~fl~er 27, 1975, and to be opened before Council at 2 p.m., Monday, December 1,~ 1975, the Vice-Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any que~tion~ the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupou, the City Clerk opened and read the following bids: Hodges Ltuaber Corporation $ 59,900.00 Regional Construction Services, Inc. - 59,951.00 J. M. Turner_and Company,'Inc. - . 66,000.00 Thor, Incorporated 71,480.00 Southwest Constr~ction Co~any, Inc. - 72,800.00 WilliamE. Reynolds Construction Company,_Inc. - - 73,938.00 N. A. Lucas and So~s, Inc. - 80,400.00 'Hr[ Lisk moved that the bids be referred to a committee to be appointed by the vice-Mayor for tabulation, report and reccmmlendation to Council. The motion was seconded byHr. Hubard and adopted. The Vlce-Hayor appointed ~esura. San H. Hc~bee, III· Chairman· Kit B. Kiaer and R~chard B. Tu~pln aa ~m~era of the cmm~Lttee, SIDEWALKoCURfl A~D GUTTKRoSCHOOLSz HrSo Hary C. Ter~'y, Co-President, Westside School P.T.A., appeared before council and presented a petition signed by 375 citizens in support of the request of Westside P.?.A.· Ruffner P.T*A., William Fleming P.T.A., and the Northwest Recreation Club in their efforts to secure a patrol guard for Westside Boulevard at Kentucky Avenue (Hrs. Terry advised that the patrol guard has been secured)· and some type of sidewalk or walkway on Westside Boulevard (fro~ Virginia Avenue to the top of the hill at Kentucky Avenue) and Hershberger Road (from Westside Boule- vard to Ferncliff Avenue) for the safety and protection of their children to end from schen! at al! t~/~es~ advising that the streets are heavy with traffic and there has been several accidents involving children from the area, one which was very serious, and for these reasons they are requesting that pro- tection be provided for their ch/ldren. Hr. Lisk moved that the request be referred to the City Manager for study, report and recc~ondation to Council. The motion was seconded by Hr. Hubard and adopted. PETITIONS AND COP~JNICAT~ONS: None. P~PORTS OF OFFICERS: BUDGET-VIRGINIA HUNICIPAL LEAGUE: The City }tanager s~mltted a written report relative to the Virginia Municipal League special utility fund. (For full t~xt, see report as filed ~ the City Clerkts Office.) Hr. Hubard moved that action on the report be deferred unt~l the next regular meeting of Council on Monday· December 8~ 1975. The motion was seconded by Hr. Ta-~n and adopted. JAIL: The City Manager S~m{ tted a written report advising that earlier this year the Sheriff requested funds end has obtained new washers and dryers to be installed for the use of the jail, ~hat as the present location in the jail area of the Courthouse Building is inadequate for the installation of this new equipment, the most feasible and desirable place for installation would be in the basement of the Courthouse, that this will require s~me renovation of the basement area which would include new electrical wiring, new plumbing lines, a sump pump, a partition wall to provide security to this area and suitable ducting to vent the gas and dryer to the chimney area of the Courthouse Building, that the necessary modifications will require an expenditure not to exceed $9,500.00, requesting authorization of Council to spend an amount not to exceed $9,500.00 from the Bond Fund Account which was established for r~modellng of the Courthouse Building end the Commonwealth Of Virginia will reimburse the city for two-thirds of the actual cost of install- ing the sump pump (approximately $500.00). 253 H~, L[sk ~oved ~ Co.cji con~ in ~e re~ ~d ~a~ ~e ~te~ be ~efe~ed [o ~e City Atto~ey fo= p~epa~atl~ o~ ~e p~o~ ~asu~e. ~e ~lon was seceded 'by ~. H~ard ~d adopted. ~TIONt ~ City ~ager s~tted a ~[tt~ re~rt relative vehicle decals in ~e n~ly ~ed areas, re~nd~ng ~t Co~cil waive ~e re~r~nt for ~ose c[tiz~s of ~e newly ~ed ~eas who ~ve purchased a 1975-76 co~ty decal to p~c~se a city decal fo= ~at short ~ri~ of t~ and ~t all oE ~ese n~ residers will ~ ~cted to p~chase ~e new 1976-77 city decals not later ~ ~e 15, 1976. [For full t~t, see re.ri as filed In the C~ty Clerk's Office.) ~e City Atto~ey suggested t~t ~e ~st co~se of action w~ld be to ~nd ~e proof secelon of ~e City C~e to apply tn general to all ~. H~ard ~ve~ ~t ~e ~tter ~ referred to ~e C~ty A~to~ey for preparation of the proper meas~e. ~e ~t~on was s~=on~e~ by ~. ~ a~opted. of the a~ed residers bearing s~ t~e of evidence ~t ~ey reside ~ed area ~d ~y continue to use cowry decals after ~e ~r~l 1~, 19~, ~p~ration date. ~. ~sk suggested that ~e city should get s~ t~e of verbal agre~nt or written consent fr~ ~e Co~ Sheriff's ~par~nt ~t will go along w[~ ~is arr~g~ent. ~S-C~NTS: Co~cil having refe~ed to ~e City ~ager for ~vest~gat[on and re~rt as to whe~er or not ~e city ~s ~ ade~ate dog Ordinate on record ~d if ~ere are ade~ate perso~el ~ ~e Police ~par~ent to ~force ~e O~in~ce, ~e ~ty ~ager s~tted a report per~in~ng to dog control~ ~nulud~g ~e n~er uf perso~el ~d action ~en as a result o[ a c~t~z~ petition conce~in~ l~se dogs in ~e 1000 and 1100 bl~ks of H~lton Avenue~ S. W. (For full t~t, see re.ri as flied ~n ~e C~y Cl~k~s 0ff~ce.) ~. Lisk ~ed ~at Co. oil con~ ~ ~e report ~d ~t ~e c[ty ~ager be re~ested to conduct a study 0f ~e ~res~t f~nes for ~d s~it a recordation as to whe~er or not ~e ~ f~e should ~crease~. The ~tion was seconded by ~. H~ard ~d adopted. G~GE ~0V~= The City ~ager s~Bm~tted a ~itt~ report advising ~at Title ~3, C~pter 3~ Section 5.2 of ~e City C~e provides for ~e city to collect refuse in bu[k con~ers, ~at ~e ~ee first weekly con~er se~ices per l~at~on be free ~d all o~er collections 254 at a fee of $5,00 per con~ainer serviced~ ~hat ~his fee Aa satisfaotor~ for ~ose confiners ~ c~ ~ ~led ~o a collec~l~ veh~cle~ Is ~sa~isfac~o~ ~n ~ose ~s~ces wh~ ~e c~lne~ ~o be ~ied ~s~ be lt~ed onto a vehicle ~d ~uled to ~ l~dftll to ~ty, ~en ~uled ~d plac~ on ~e se~[ced p~operty, ~t ~o la~ter t~ c~tainez8 ~ve not been appr~ed in ne~ locations for yeazs~ ~t ~ere a~e t[~s ~t have eider refused to chugs oz physically c~o2 oi container, t~h ~e~e ~11 be appr~tely 49 locatt~s in ~e area to be ~ed ~at have ~e old style c~tainezs ~d zequesthg est~l[sh a rate~ to ~c~ ei~ec[ive 3~ua~ l, 1976~ of ~15.00 per container se~lce for al~ coa~iners ~t mus~ ~ hauled to ~e l~d[[ll in orde~ to disuse of ~he ~efuse. (For full t~t, see =e~=~ as filed in ~e City Cle=k's tfter a discussion as to tncreashg ~e pick-up rates to ~ c~rged for ~e older t~e containers~ ~. Msk suggested ~at ~e City ~ager consider ~e possibility of i fee for ~ old contalne=s begi~in9 ~1~ ~e ii,st pick-up ~d aite~ ~ee pick-ups, es[~lish a much hlgh~ ~. Llsk ~ ~yed t~t ~e re~rt be relerre~ back to ~ City M~ager for f~er consideration ~G re~rt to Co~cil. The ~tio~ was secon~eG by ~. H~ard ~d adopted. S~ ~ S~%H D~.~NS= The City F~ager s~tteG a report ~n co~ect[on wi~ a cit[z~ c~la[nt ~at ~elr bas--nfs ~ f[o~e~ in a har~ ra[nsto~ on Friday, Au~st 15~ 1975~ ~r~r[ly due to a clogged u~ drain in Wise Argue, S. E., a~v[s~g that it has ~ dete~ne~ ~at ~e catch basin on ~e up~r en~ of ~e sto~ drayage syst~ was stoppe~ u~ wi~ de,tls w~ch ha~ be~ de~site~ d~ing previous sto~, ~at ~e basin has been clewed, ~e sto~ ~ra~ flushed, ~e inlet ditches have be~ pave~ ~ it ~s believe~ t~t ~e ~[nten~ce work ~erfo~e~ has solved the probl~ since no flo~ occ~red d~n~ ~e several hea~ ra~s fo[l~ing ~e perforce of ~e ~int~ce. (For fu~l t~t, see re~ort as f~le~ ~ ~e City Clerk's Off~ce.) ~. H~ move~ ~at ~e re~rt be receiva~ ~ flle~. ~e ~t~on was secon~e~ by ~. Lisk an~ S~TS ~ ~S= ~e City ~ager s~hm{tted a ~tt~ report ~ co~ect[on w[~ a c~la[nt oE ~. W~11[~ L. Gallaghe= relative to dust on Mor~ Street ~d Bl~ton Av~ue~ S. E.~ a~vis~g ~at ~e Street ~aint~ce ~par~nt has res~face~ ~e s~eet ~ ~e ~gineering ~par~t ~s doing work to a~uire 1~ to correct ~ alight probl~ w[~ ~e s~eet right of way ~ as soon as ~e necessa~ ~eeds oE correction obta[ne~, ~prov~ents will be ~e to ~e r~inder of ~e s~eet ~d ~s should el~nate ~e dust probl~ in ~[s area. (For full'text, see report as fll~d ~n ~he' City ClerktS Office.) l~r. Bubard moved ~a~ ~e re.th be'received ~d f~led. ~t~on ~as seconded bye. ~sk ~d adopted. ~TION: ~ City Atto~ey s~tted a ~ltt~ ~tt~g a c~lcation advis~g ~t ~e At~ey ~nerai d~s not ~te~ose ~y object~ ~der ~e Vo~g ~ghts Act of 1965~ to ~e ~at~on of certain new terr~to~' to ~e City of Ro~oke~ to ~c~ ~ ~r 31~ 1975. (For full t~t~ see report as f~le~ ~n ~e City Clerkts ~. H~rd ~ved ~t the re~rt ~ received ~d filed. The ~tion was seconded by ~. Ta-~n ~ adopted. B~E~S-S~ ~ S~ D~INS= ~e Director of s~tted a ~itten re~rt advising ~t ~der ~e au~or[ty grated Director o[ F~n~ce by Resolution NO. 22576 he has negotiated a short-te~ appropr~at~g f~ds to repay the lo~ ~d ~terest ~ereon. (For full t~t, see report as filed in the City Clerk~s O~f~ce.] ~. H~a~ ~ved ~t action on ~e report ~ deferre~ n~t reeler meeting of Cocci1 on Monday~ ~c~r 8, 1975. The motion was seconded by ~. Ta~ and adopted. C~ ~S: T~ D~rec~or of F~ce s~tted a ~tt~ re~rt advising ~at ~e 1975-76 budget ~ncluded sufficient f~s'to reclassify a Meter Reader I position to a Heter Reader II posit~on~ ~at ~e Meter ~cluded in ~e classificat~on pl~, that ~t ~s pro.sad ~t ~e Meter Reader II be at a level of Grade 13 ~d rec~nding ~t-~ ~tter be referred to ~e Perso~el Board for ~e~r action on ~is ~tte~. (For full t~t~-see report as [[led ~n the City Clerk's Office.} ~. ~sk moved t~t ~e ~tter ~ referred:to ~e ~erso~el for study~ report ~d fecundation to Cocci1. ~he-~t~on was seconded by ~. H~ard ~d adopted. ~ - ~PORTS OF T~S: A c~ttee c~osed of ~e City ~ager, City Atto~ey ~d Director of Finite s~tted a written re~rt relative to a re.est of ~legate A. Victor Th~s that the city study its utility t~ wi~ ~e ~t~t of reducing ~t t~ to provide teller fo~ ~e 1~al citiz~s~ ~d a re.est of ~. Fr~k ~gers, Jr., Atto~ey, represent~9 ceftin Ro~oke Valley industrial interests ~at Co~cil give consideration to placing a ceil~g on ~e ~o~t of utility t~ ~at ~ indust~ ~ght' pay[ ~e c~ttee s~tted a writt~ report pertaining to ~ overall-study of ~e ~tter. (For full t~t, see report as filed ~ the City Clerk's Office.} 255 ~256 H~o ~llbut Haselgro-,re~ Attorne¥~ repreaentlng Halker ~c~e ~d FO~ Co~;a~iont and ~, F~ H, ~ge~s~ ~;, ~ A~o~ey ~ep=esen~g ~oke Elec~ic Steel Co~oratton~ appe~ea ~ore Co.oil in refer~ce to ~e hea~ utilit~ ~ b~d~ ~lng placed on ~legate A. Victor ~s appe~e6 before he feels Co~cil ia pt~eedlng on ~e ~igh[ ~ack. ~, ~ Edgert~ appeare~ before ~tter has ~ shelved long ~ough ~d a decision needs to ~ ~de, Af~er a dis~ssion of ~e ~tte~ ~d a~ce ~ee ~mhezs Of Co~cil were abs~t, ~. H~ard ~ved ~t action on ~e re~t be deferred ~til ~e n~t regular ~eting of Co.ell on H~day, ~c~r 8, i975 at whic~ t~ ~e city H~ag~ is to preset a report to Co.oil relative to a detailed study of all ~e city's aou~c~ of ~ev~e. ~ ~istfn9 ~d prospective. T~e motien was seconded by ~. ~sk and adopted. STriCt A c~ttee ap~te~ for ~e p~se o~ t~ulat~g bads rece~ve~ for c~pletion of r~el[ng of concession studs at Victo~ Stad[~ an~ reconst~ct[on of s[dewa~ aGjacent to ~ose concession s~nds~ s~tted a ~itt~ re~rt receding ~t ~e 1~ b~d of ~or~ ~co~ra- te~, ~n ~e ~o~t of $8,750.00 be accepte~. (For full t~t, see re~rt as file~ in ~e City Clerk's Office.) ~. ~sk ~ve~ t~t action on ~e report be deferre~ ~til n~t regular meeting of Cocci1 on H~ay, ~c~r 8, 1975. The ~t[on was seconded by ~. H~ard ~ a~opte~. B~ES= A c~ttee ap~[nte~ for ~e p~se of t~ulat~g bids receive~ for ~[11ing ~d grouting ~e east ~u~nt of ~e Wa~ut Avenue Bridge s~tte~ a writt~ report rec~nd[ng ~t ~e proposal of c~n[ngh~ Cora Dr~l~g ~ G~ut~ng C~y, ~ ~e ~ of $30,385.55 be accepte~ ~ ~at $30~385.55 be appropr~ate~ to a new capital accost cover ~e cost of ~s project. (For full t~t, see re~rt as file~ ~n ~e City Clerk's Office.} ~. Lisk ~ve~ ~t action on ~e report be de~erre~ ~til n~t re~lar meeting of Co~c~I on Monday, Dec~er 8~ [975. The ~[~on was secon~ by ~. H~ar~ ~ ~[NIS~ BUSI~SS = · ~ ~ ~ STI~ ~[NG= ~e City Clerk pres~ted a list of it~ referreG but st~11 p~[ng fr~ July 21, 1975, to Nov~er 24, 1975. (For full t~t, see list as filed ~ ~e City Clerk's Off'ce.) ~. H~ar~ ~ved ~t ~e list be received ~ fil~. The ~on was secon~ea by ~. hisk ~ a~opte~. ~. H~ard pres~ted copy of a c~cat~on ~der data of J~e 1975 advising t~t it woul~ be ~st appropriate for Cocci1 to hold several public ~eetings this fall in the annexed a~eaa which wguld g~ve Council and the Administ~ation a chance to meet sc~e of _t~e .new ~citizens, advise the~ of services which w~li be rendered to them and answer questions. {For full text, see Cc~mtmication as fll_ed in the,C~ty Clerk's Office.) ~r. Huba~d mOved that the ccmnunication be. referred to the City Hanager for report by the nexh re~ular meeting of Council ~n Honday~ December 8t 1975. The mOtion teas seconded by ~r. Ta-~mau and adopted. CONSIDERATION OF CIJ~HS: NONE. I~NODUCTION A~D CONSIDBRATIO~ OF ORDItL~C~$. A~D I~$O~JTIONS; STREETS A~D ALLEYS: Ordinance No. 22568 vacating, dlscont~ng ~d closing ~at portion oE the alle~a~ ext~d~g in a sou~erly direction fr~ Alb~rle Av~ue to its ~te~section ~l~ ~e ~ight of Southwest ~ess~ay (U, S. 581 ~tended), ~ ~e City ~f ~o~oke, Virginia, ~vtng prev/ousl~ been before Co~c/1 for its first reading, read adoptea on l~ f~rst reading and laid over, was aga~ before H~ard offering the foll~g for its second read~g ~d f[na~ (J22568) ~ O~Z~ pe~ently vacat~g, d~scont~uing c[os~ng t~t port,on of ~e a~le~ay ~t~d~g in ~ ~ou~rly A[b~rZe Argue to ~ts ~ntersect~on w~ ~ r&ght of way Z~e of w~st ~res~ay {U. ~. 58~ ~tended), ~ ~e City of Ro~oke~ Virginia. (For full t~t of Ord[n~ce, see Ord[n~ce.B~k No..41, Page 4~3.) ~. H~ard moved ~e. adgption of ~e Ordinate. ~e ~t~on was seconded by ~. L~sk ~d adopted by the following vote: A~S: ~essrs. H~ard, Lisk, Ta~ ~d. Vice~yor Garl~d---.-4. NAYS= None ...... T ................ T--T--T ......................O. (Messrs. Th~s, Trout ~d ~yor TayZor~ ~s~t) _ - CZ~ ~T: Ord~ce NO. 22574 a~or~z~g ~e C~ty ~ager to ~ecute leases for te~ of ~o years,, each, w~ ~e preset t~ts ~d users o~ certain stalls and d~splay cases ~n ~e City ~rket, u~on certain condlt~ons, ~v~g previous~y been before. Co,oil for i~ f~rst reading, read ~d adopted on i~ first read~g ~d la~d over, was again before ~e ~y, ~. ~sk offer~g ~e foll~g for. its secon~ rea~ng ~ f~nal adopt~on~ (%22574) ~ O~l~. au~or~z~g ~e .City M~ager to ~e~te leases stalls ~d d~splay cases in ~e City ~rket, u~n certa~ te~ ~d conditions. (For full t~t of Ord~ce, see 0rd~ce Book No.41, Page 4~5.) ~. ~sk ~ved ~e adoption of ~e .O~d~n~ce. The ~t~on was s~conded by ~. H~ard ~d adopted by ~e fo11~ing vote: A~S= ~essrs. H~ard, ~sk, Ta~ ~d Vice-~ayor Garl~d .... ~4. (Messrs. ~s, Trout ~d ~yor Taylor ~sent) 257 258 DIRECTOR OF FXHANCE-AUDXT COHI~TTEEt Ordnance NO. 22577~ ~n~n ~apte~ 2, ~co~ts, Warr~ts ~d Interest, T~tle V, F~ce, o~ ~e C~e of the Cit~ of ~oke~ 1956~ as ~de~, ~ ~e a~ditl~ of ~ ney section ~g written approval oE ~e C~ty ~age~ prior to ~sau~ce of watt.ts dra~ ~ ~e c~ty ~reas~ by ~e Director of F~n~ce~ ~v~ng previously ~ ~fore co~cil for i~ ~lr8~ reading~ read ~d adopted on ~ts first reading, ~d la~d over, was again before ~e ~y, ~. H~ard offer~g ~e roll.lng for ~ts second read~g ~d final adop~on~ (922577) ~ O~I~CE ~d~g ~pter 2. Accosts, Watt.ts ~d Interest., of Title V. F~ce~ of ~e Code of ~e City of Ro~okev 1956~ as ~ded~ by ~e addition of a new section requiring ~tt~ approval o~ ~e City ~ager prior to [ss~ce of w~rr~ts dra~ on ~e city treas~ by the Director of Fln~ce. (For full t~t o~ Ord[n~ce~ see Ordin~ce ~ok No. 41, Page 476.) ~. H~ard ~ved the adop~on of ~e Ordinate. The ~on was seconded by ~. Lisk and adopted by ~e foll~ln~ vote: AYe= Hessrs. H~ard, ~sk, Ta-~n ~d Vice-Hayor Garl~d .... 4. NAYS= None ..................................................... (Messrs. Th~s, Trout ~d Hayor Taylor ~s~t) SCH~-S~ OF PROPERS: Ord~ce NO. 22578 accepting a bid to the c~ty and provid~ng for ~e sale of ~e c~tY~s fo~ Helrose El~ta~ School property ~ as 1519 Helrose Av~ue~ N. W. ~ u~n certa~ te~ ~d conditions, having previously been before Cocci1 for its first read~g~ read ~d adopted on its first read~g ~d laid over, was again before ~e ~y for 1ts second reading ~d f~nal adoption. ~. L[sk ~ved ~t ~e second reading of Ord~ce No. 22578 be deferred ~til ~e n~t reeler ~eting of Co~c~l on Monday, DecOr 8, 1975. ~e motion was seconded by ~. H~ard ~d a~opte~. BUSES: ~. Lisk offered ~e foll~g Resolution propos~g to ~e Co~ty of Ro~oke, ~e Co~ty of Boteto~t, ~e City of Sal~ ~ ~e T~ of Vinton a me~ for ~e continued Operation oE ~b~ ~ss ~s~t facil~t~es tn ~ose areas~ and provid~g for cons~tton of ~ agre~t to provide for ~ersh~p ~d f~c~ng of such cont~ued operation; upon certain te~ ~ cond[t~ons~ (%22581} A ~SOLUTION propos~g to ~e cowry of ~o~oke~ ~e Co~ty of Boteto~t, the City of Sal~ ~d ~e T~ of V~ton a ~ for ~e con~nued operation of ~b~ ~ss tr~sit facilities ~ ~ose areas~ ~d prov~d~g for c0ns~t~on of ~ agre~ent to provide for ~ership ~d fin~c~g of such cont~ued operation; upon cer~ te~ ~d condit~ons. (For full t~t of Resolution, see Resolution ~ok No. 41, Page 477.) Hr. Llak moved the adoption 0£ ~he ResOlution. '~he ~Otion was seconded by Hr. aubard and ~dopted by ~e foll~i~g Vo~ A~S~ -~SSrS. H~ard~ ~sk~ Ta-~n ~d yic~-~y0r oarl~d ...... ~Ysl No~e ...................................................... (Messrs. ~s, TrOUt ~d ~yor Taylor ~s~t} ' T~S~ Co,oil ~v~g directed ~e C~ty Atto~ey to prepare proper ~as~e ~d~g C~pter 1~ ~r~t T~es~ Title VX~ C~e of the City of ~e City ~f ~oke~ ~56, as ~ded providl~g for ex~tion of ~e=~ln c~=~fled poll~tion con~ol' ~l~t'~d facilities, he presented s~el whereupon, ~. ~sk ~ved t~ ~e felling Ordin~ce placed upon its first readingl (~22582) ~ O~IN~CE ~nd~g C~pter 1, C~r~t T~es~ of Title VI, T~ation, of ~e C~e of the City of ~oke, 1956~ as addition of a new section to be n~red Se=. 16. ~ption of certain certified pollution con~ol equicor ~d facilities~ est~li~h~g ex~ption fr~ local t~ation for c~rtain certified ~llution control ~nt ~d facilities~ and providing for ~e effective date of ~or full t~t o~ Ord~ue, see Ordin~c~ ~ok NO. 41, Pa~e 480.) The ~tion was seconded by ~. T~,~m~, ~d adopted by ~e felling vote: AYES: Messrs. Hubard, Alsk, T~,,~a~ and Vice-Mayor Garland ........4. NAYS= None ........................................................0. (Messrs. Thomas, Trout a/id Mayor Taylor absent) BUILDINGS: Council having directed the city Attorney to prepars the proper measure providing for elevator inspection fees, he presented sa~e; whereupon, Hr. Lisk moved that the following Ordinance he placed upon its first reading: (%22583) AN ORDINANCE amending Sec. 2. Amendments. of chapter 1.2. Uniform Statewide Building code of ¥irginia~ Title XV, Construction, Alteration 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 numbered 1603.5. Inspection Fees, to Section 1603.0, Tests and Inspections, of the Uniform Statewide Building Code of Virginia. (For full text Of Ordinance, see Ordinance Book NO. 41, Page 481.) The motion was seconded by Hr. Hubard and adopted by the following vote: AYES= Messrs. Hubard, Lisk, Ta~,h~- and Vice-Mayor Garland .... 4. NAYS: None .................................................... 0. (Messrs. Thomas, Trout and Mayor Taylor absent) MOTIONS AND MISCELLANEOUS BUSINESS: 259 PENSZONSs ~tr, Hubard presented a c'~"_~nica~ion trans~tt~ng an article rrm the November 24~ 1975, edition of the Wall Street Journal entitled · Footing the Bllls S~ates, Cities Find It Harder to Finance E~plo~ees~ (For full text, sea con~unlcatlon as filed in the City Clerk's Office,) Hr. Hubard moved that the cc~munication be received and filed. The motion was seconded by Hr. Ta-~m~ and adopted. SCHOOLS~ The City Clerk reported that Hr. Sl~olds Johnson has qualified as a ~nber of the Local ~oard o~ Virginia Western Co~t~lt~ College to fill the une~pl~sd term of Hr. Paul R. Thc~s~u, resigned, ending June 30, 1978. Hr. L~sk moved that the report be received and filed. The motion ~as seconded by Hr. Hubard and adopted, OTHER HEA~S OF CITiZEnS: COUNCIL: Hr. Hub~rd ~equested t~at the City Cle~h he instructed to place s request for an Executive Session on the a~enda for Honday, December 8, 1975, for the purpose of discussing vacancies and expirations on various boards, conmu~ttees, ec~missions and authorities. There being no further bus~ness, the Vlce-Hayor declared the meeting adjourned, ATTEST= City Clerk APPROVED 26[ i COUNCIL, REG~ JIZETING, Manday~ December-8, 1975, ~e Councl! of tho city of Roanoke =mt in regular meetln9 in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, December 8; 1975; at 2 p.m., the regular meeting hou~ vlth Mayor Noel C. Taylor presiding. pRESENT: Councilmen Robert A, Garland, ltllliam S. ard, David K, Llsk, Nicholas F. Ta,l~an~ Hampton Wo Thomas, James O. Trout and Mayor Noel C. Taylor ...................................... ABSENT: None ........~ .................... OFFICF*~S PRESENT: Mr. Byron E. ttaner, City ~unager~ ItT. Sam H. McGhee, III, Assistant City ~anager~ Mr. James N. Kincanon, City Attorney~ Mr. James E. Buchholtz~ Assistant City Attorneyj Mr. A. N. Gibson; Director of Finaneel and Mrs. Mary F. Pa=ker~ City Clerk. INVOCATIONt The meeting was opened with a prayer by the Reverend Kenneth Wright, Pastor, First Baptist Church. MINUTES.- Copies o~ th~ ~inutes of th~ r~9-ular ~ak~g~ hui~ Monday, November 24, 19751 and Monday, Dec~mbe= 1, 1975, having been furnished each m~er of Council, on ~otion of }~c. Trout, seconded by ~tl~. Llsk and unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. ACTS OF ACKNO~fI~EDGEME~T: The ~ayor advised that the City of Roanoke is in receipt of a co=~endation from the Department of State and the Agency for Internatlonal Develogment for excellent assistance rendered to the Office of the Forelgn Disaster Relief Coordinator in its programs to promote planning and preparedness to alleviate suffering in countries Stricken by disasters and requested that the City Clerk read the commendation in its entirety. The Mayor then advised t.hat the commendation will be diSPlayed in the Office. HEARING OF CITIZENS UPON pUbLIC MATTERS: ROANOKE ~[EHORIAL NOSPITALS= Jif. Frank K. Saunders, Attorney, representing Roanoke Hospital Association, appeared before Council und presented a request for permission to construct tie-backs for the retaining wall on Belleview Avenue in connection with the construction of the new Hospital parking garage facility. Mr. Stuart A. Franklin, Architect for Roanoke Hospital Association, appeared before Council and presented proposed plans. The City Manager sttbmitted a written report reco~ending that Council authorize the installation of the tie-backs and generally rec~,,m~nding that ~262 any authorization given b~ similar to that recently granted Roanoke Hospital Association £or the underground tunnel serving this same facility. (For full text~ aee report as filed in the City ClerkJe Office.) lt~. Trout ~oved that Council concu~ in the request of Roanoke Hospital Association and that the following Ordinance be placed upon its first reading~ (122554) AN OI~DINANCE granting revocahlem non-transferable pe~m~esion to Roanoke Hospital Association to encroach on, under, into and beneath Belleview Avenue, S. E., In the City of Roanoke, upon certain terms and conditions. (For full t~xt Of Ordinance, see Ordinance ~ook No. 42, Page The motion was seconded by l~r. L~sk and adopted by the following vote = AYES: Messrs. Garland, Hubard, Lisk, Ta~B-~, Thomas, Trout and Mayor Taylor .................................... NAYS= None ............................ ~r. Lisk moved that the report of the C£ty }lanager be received and filed. The motion was seconded by ~r. Garland and tmaninously adopted. pETITIONS AND CO~DtUNICATIONS= ELECTIONS~ A communication from ~ls. Ruth }{. Drossel, Chairman, Alameda-Vote '?6 and ~{r. Howard Barto, chatr~an, challenge Committee - Alameda- Vote ~6, Alameda Jaycees, stating that the City of Alameda, California, issues a Bicentennial challenge to the City o~ l~oanoke to be the Nation's vottngest city by Nove~ber 5, 1976, was before (For full text, see ccumnunication as filed in the City ClerkJs Office.) Mr. Garland stated that the suggestion is a good one, but in order to encourage more people to vote, it m~st be made easier, and moved that the matter be referred to the Legislative and charter Advisory Conm~ttee and the Electoral Board to consider the ~ossib~lity of reco~nending that the General Assembly approve legislation permitting voter registration and votlng by mail. The motion was seconded by Mr. Lisk and tma~i~ously adopted. TA~ES: A co~nunication from ~. Trennte Cole concerning copy of a report which she received on commercial-industrial taxation, referring to her communication under date of September 12, 19~5~ advising that the report does net cover any Of the questions raised in her ec~m~unication, that her letter specifically concerned the increase in utility bills in the past two er three years and h~w a person on a fixed ~neom~ is supposed to maet these increa~es~ the fact that for s~me reason unknown to her she has been discrinlinated against in trying to secure e-m~loym~t; the fact that her two children have bean denied an education by the Roanoke City Schools and she 263 has been refused lega~ se=vice to dete~Lne Yhy! ~.,'~d t/~t ~here was no~hlng ~o he= o~ o~e~s tn he~ si~ion~ ~as ~fo~e Co~cil. (For full [~[~ see c~ica~l~ as file~ ~ ~ C[[~ Clark's Office.) of ~e C[[y ~ager c~ce~in~ ~e ne~ fo= a c~sul~[ s[u~y of ~ c[[y~s sE F[n~ce conceding a's[U~y SE ~e u[tli[y ~ ~ considered by Co~c[[ al ~[ ~ since ~re ~e~e several [n[eres[e~ pa~ies ~ a[[~d~ce [o discuss ~. Ga~l~d mOVe~ ~ t~ C~Ca~ ~r~ HS. Cole ~ ~ece~ve~ ~d filed. ~e ~tion was sec~de~ by ~. Ta,,~ ~ ~ousZy adopted. The City ~ager s~tted a need for a consulter study of ~e city's t~ rev~es~-=ec~nd~g au~riza- tion to solicit pro~sals fr~ various f{~ to perfom a study of ~e revenue st~ct~e ~d revenue a~nistration o{ ~ city ~d t~t Co. oil be pre.red at such t~e as ~ese pro~sals are received such a study} and pres~ted info~t~on' as to w~t a 23 ~ar cent decrease in the utility t~ for c[tizens ~d businesses ~uld cost. (For full t~t, see report as filed ~n ~e C~ty Clerk's Off{ce.) ~. Garl~d questioned w~t ~nfo~tion a consult~t could provide ~at ~e Director of F~ce could not} whereupon~ ~e Director of Finite stated ~at a consulter study would provide 2uch info~tion as sources for new revenue ~ would c~are w~t ~e city ~s ~ is doing wl~ o~er l~al~t~es, ~at such a study ~uld be of value in ~t it ~uld ass~e Cocci1 ~at evening has be~ done to info~ Co~c~l ~t dec~sions which were ~de were not prejudiced by any loca~ feel~g, ~ If Co~cil hires s~- one to ~ke ~e study, Co~cil would give ~re prefer~ce to ~t study ~[ ~e Director of Fin~ce perfo~ed ~e study. ~. Th~s stated ~t~he does not see w~t ~ indep~d~t study could give ~e c~ty ~at ~t' does not already ~ve access to ~ough ~e a~n~stration, ~at Co~c~l is going to have to ~e a decision ~d he considers it to be a poli~ decision. ~. H~ard advised ~t he re~ested ~ C~ty ~ager to s~t ~is re~ort to Co~cil ~ ~de' refer~ce to a report on a study of t~ation which was ~de for ~e City o[ Sal~ ~ 1972, refuting to ~e valuable info~tion contained ~ ~t report, ~at a study City of Ro~oke ~ he would ~ ~ c~lete support o~ ~uch a consul~t study. ~. Fr~ W. Rogers, Jr.~ Atto~ey~ repres~t~g'Ro~oke Elec~c Steel Co~oration, Fred ~it~ker C~y ~d ~o~oke Valley Industries, Incorporated, appeared before Ceuncil and advised that ho has ~L~ed feelings about the necessity of a consultant rsport~ that; on the one hand he is satisfied that such a study Vould sho~ the unfairness of ~he utility ta~ ~uaposed upon c¢~mercial and industrial users~ but on the other hand~ he is concerned about the t:r~e element Of three to s~x months and that ~ny con- sultant reports l;~e Idle after much work has gone into the~ urging t~at sc~ne reasonable celling on utility taxation be :L~oosed and that Lndus~ry and meres be advised of th~s as aeon as possible In order that they ~ay plan accordingly, Hr. Taubman made reference to the fact that he holds certaln shares of stock in Roanoke Electric Steel Corporation and that he requested an opinion fro~ the City Attorney as to whether or not there may be a conflict of intercst~ whereupon, the City Attorney replied that in h~s opinion there is no conflict of interest involved. Mr. W. L. Hazelgrove~ Attorney, representing Walker Hach/ne and Foundry Corporation, appeared before CoUncil and advocated that ~he burden of taxation not fall so heavily on industr~, advising that he is concerned that Council is ~mposing a tax on propane gas and propane is not a utility tax any more than fuel oil, and that this should be given ~J~mediate attention as to its legality; that when a confiscatory tax is imposed, a business either goes out of business or it relocates, that w~en you cause industry to locate er go out Of business, you have done nothing but cheat yourself$ that he does eot believe that a study from an outside expert will, In the long ru~, prove profitable~ that Council has to come to its own conclusions as to how it is going to tax the people in the City of Roanoke~ suggesting that Council spread the utility tax to the const~ner, levy a tax on fuel oil and let the people share the burdens of government to the extent that they get the benefits, and that industry and c(~m~erce needs to know what Council is going to do as soon as possible in order that they ~ay plan accordingly. Mr. Thomas moved that after the Other items on the agenda have been addressed, that the Hayer be requested to recess the Council meet/ng and that CoUncil meet as a Cnm{ tree of the l~hole with the a~ministration and any other interested parties to discuss a procedural approach to the matter. The motion was seconded by Hr. Trout. Hr. Hubard spoke against the motion, advising that there are four other meetlngs scheduled after the Council meeting, that Council needs facts and figures, advice from an Lmpartial consultant, and data from the Director of Finance before such a Meeting is held. Hr. Thomas stated that Council needs to chart a general course of action to let industr~ know what it can exl~et as of July 1, 1976, that the citizens are equally concerned In that they w~nt to kno~ what ~o ~ct c~ July ~ and In o~de~ fo~ Co.ell ~o ~, ~t ~st c~t a course o~ action before i~ c~ r~est ~ls da~ ~ ~e a~nis~tl~. ~. H~ard offered a s~stitute ~tion ~2 Co~c~l met as a C~ttee of ~e ~le later ~ ~e ~ ~t a t~'to be desl~ated ~or to ad.ess ~tself ~o ~s ~tter. The ~t~ ~ess~s, Th~s ~d T~U~ w~thdrew the ~gl~al ~tion. Mter a'f~er discussim as to es~lis~ ~ date ~d t~e for the ~eti~0 o[ Co~cil ~c~ln~ aa a f~tee o~ Co~c~l ~e2~n~ on ~ s~e date, ~ ~on was seconded ~ ~, T~ou~ ~d ~an~usly adop2ed · ~. ~nald L. We~erington, Atrophy, repres~ting ~k~ay Shopp~g Center~ ~co~orat~ o~er of Crossroads ~all~ appeared before Co~c~l relative to a r~uest he presented to ~ b~y on M~day, N~r 24, ~9~5~ conceding a revision of Title 6, C~pter 8, Section 83(c1 of ~e City Code which ~s need~ for ~ relief OE Sk~ay ~PPing c~t~ ~d t~ t~ts en- gaged in the business of ~k~ng lo~s sec~ed by li~s on personal property, as well as concerns s~larly situated~ ~d r~ested ~t ~s re~est taken ~der consideration by Co~c~l or referred to for hearing. ~. H~ard ~ve~ ~t ~e re~est of ~. W~er~ngton referred to ~e ~et~g of Co~cil acing as a C~ttee of ~e ~ole follow~g ~e Co~cil meeting ~d ~t ~e ~tter also be placed on Cocci1 for Monday, ~c~er '15~ 19~5, for appropriate action. The ~t[on was seconded by ~. ~sk and ~ously adopted. · CE~TIONS'CI~ ~: A c~[cat~on fr~ ~s. Clara ~dford s~tt~ng a suggestion for ~e new'city Seal was before Co,cf1. (For full t~t, see c~[cat~on as filea ~n ~e C~ty Clerk's Off,ce.) ~. ~sk ~ved ~at ~e c~cat~on be r~ferred to ~e Ro~oke City ~ts C~ss~on for study, report ~d fecundation to Co~cil. The ~tlon was seconded by ~. Ta~ ~d ~usly adopted. ZONING: A c~cation fr~ ~. J~s ~, ~er, Jr.~ Atto~ey~ repres~t~g F~e Building C~y, re~est~g '~t ~e p~l~c hearing scheduled for DecOr 29~ 19~5~ on vacating, d[scont~u[ng ~d clos~g a port,on of a Certa~ alle~ay ~t~ding p~allel to Broadway Argue ~d New Street, S. W., ~ough Bl~k 12, Map of C~S~i Sprig scheduled for ~e n~t p~lic hear~g date. (For full t~t, see c~icat~on as filed ~n ~ City Clerk's Office.} 265 266 Hr. Lisk moved that CoUncil concur ~n the ~eques~. and that the public hearing be ~:escheduled to Mondey~ January 26, 1976 at ?:30 p.m. The motion was seconded by Mr. Garland and unanimously adopted. I~EPORTS OF OF~ICEI~ ~ BUDGET-GRAHTS-JUVF~ZLE AND DOHESTIC REL?%TIONS DI~STRXCT COURT~The Clt~ Manager suk~ttted a written3 re~ort rec~d~ng that $7,290.78 be appropriated to fend through Jene 30, 1976t a project by the Juvenile and Domestic Relations District Court on men-support ca~es before the Court for the past fifteen months: the city to be reimbursed 100 per cent for all expenditures incurred. (For full text: see report as filed in the City Clerk's Office.} Mr. Thomas moved that Council concur in the report and offered the following emergency Ordinance appropriating $7,290.?8 to Juvenile Court Non-Support Research project t965 of the 1975~76 Grant Program Account: (%22589} AN OROINANCE to amend and reorda~n the City of Roanoke~s 1975-76 Grant Program Aceount~ and providing for an emergency. (For full text of Ordinancem see Ordinance ~ook No. 41, Page 482.) Mr. Thcanas moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote= AYES: Messrs. Garland, Hubard~ LiSk, T~!~m~"m T~M3~I~S, Trout and Mayor Taylor .................................. 7. NAYS: None .......................... 0. BUDGET-SEWERS AND STOI~H DRAINS: The City Manager su~mitted a written report in connection with an easement cost revision of the Patty F. Barbour Estate for the Murray Ren Sanitary Sewer, requestin~ that an additional $3,354.00 be appropriated to fund the additional cost and that Orainance No. 22225 be amended to include the changed a~ount. (For full text, see report as f~led in the City Clerk=e Office.) Mr. Thomas moved that Council conctlr ~n the report of the City Manager and offered the following emergency Ordinance appropriating $3,354.00 to Murray Run Sanitary Sewer under Seetlon $889~ 'Transfers to Capital I~prove~ents Fu~d,= of the 1979-76 budget: (%22586) AN O~DINANCE to amend and reordain Section ~889~ =Transfers to Capital L~3rovaments Fund,' of the 1975-76 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 41, Page 483.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Ts~]~m~- and adopted by the following vote: AYES: Messrs. Garland~ Hubard~ Lisk, Ta,~n~ Thc~as~ Trout and Mayor Taylor ....................................7. NAYS: None ............................. 0. Hr, Thc=ms then o£fered the following e~ergenc~ ordinance amending Ordinance No. 22225~ " (~22587) ~ O~I~CE ~nd~ng O;din~c~ No. 22225~ adopted ~y 12~ 1975, d~ect~g ~d providing ~o~ ~e ~uisit~o~' of c~[n eas~en~s l~d w~ted and needed by'~e city for ~e const~ctl~ of ~e H~ray ~ S~l~ Sower Intercoptor L~e; generally along H~ray ~ w~ ~e C~ty ~oke~ f~ng ~e cons~derat~ o~fered ~ be pa~d by '~ c~ty for each said eas~nt ~d o~er te~ ~ prov~sl~s of such a~ls~t~ prov~d~g for ~e c~ty~s a~is~t~on of sa~d eas~ts by c~d~at~on, ~der certa~ circ~t~ces~ au~oriz~ng ~at ~e city ~e ~tion for ~ a~rd of a r~ght o[ ent~ on ea~ or ~y of sa~d properties for ~e p~se of c~c~ng ~ts ~rk of ~rov~ntl by au~orizing ~ increase ~ the p~c~se price to be offered for ~e p~c~se o~ One (1~ parcel ~re~after ~t~oned; ~a pre,ding (For full t~t of Ord[n~ce, see Ordinate ~ok NO. 41, Page 484.) ~. Th~s ~ved ~e adoption of ~e Ordin~cu. T~ ~t~on was seconded by ~. Lisk ~d adopted by ~e foll~ng vote= AYES: ~ssrs. Garl~d~ ~ard, Lisk, Ta-~-~ '~s, Trout ~yor Taylor ..................................7. ~YS: None ..........................0. C~St T~ City ~ager s~tted a ~tt~ re~rt ~n co~ect~on with a c~la~nt fr~ ~s. Fr~k N. ~ns conceding t~ ab~doned cars parked on private property ~n ~e 2500 block of Westover Avenue, S. W., advis~g t~t ~e ~tter of ~nding ~e Z~g Ord~ce wherry c~ta~n consols ~ght est~l~shed over such ve~cles ~s be~ referred to ~e City Planing ~part- ment for study. (For full t~t, see report as filed ~n the City Cl~k~s Office.} ~. Trout ~ved ~t ~e report be received ~d filed. ~e ~tion was seconded by ~. G~l~d ~ ~usly adopted. CI~ ~~U.S. POST O~ICE: The City H~ager s~{tted a written report conce~ing ~e $~lus Post Office p~pe~y,' adv~s~g ~t ~. J. F. Kenyon, ~neral ~ager of ~e Real Estate Division for ~e U. S. Pos~Z Se~[ce, ~s ~[ng a special tr~p to ~o~oke ~d ~uld l~ke to ~et wi~ ~e Co~cil at 1 p.m., Honday, Dec--er 15, 1975, ~n ~ ~e~t[ve Session R~ to discuss ~is ~tter. (For full t~t, see re~rt as filed ~n ~e City Cl~k~s Off~ce.) ~. T~ut ~ved ~at Co~c~l con~r in ~e re~rt ~d ~at ~e ~et- ~ng be ~n open session. The motion was seconded by ~. ~sk ~d ~ously adopted. ~TION: T~ City H~ager s~tted a ~itt~ report ~ co~ectlon wi~ p~l~c meetings ~n ~e ~nexed areas~ rec~d~g ~t ~e ~et~gs 267 268 lt]nfted to two, one at #illieA sch~ls in ~e sOu~ves~ sectl~ of ~e city on dates to ~ selected by co~cll, .d ~ ~ese ~et~s ~ held v~ various ~s o~ ~ a~nist~a- t~on in attend~ce as (For full t~t~ see re~rt as flied ~ ~e C~ty Cl~k~s O~flce.} ~. H~ard ~ved ~t t~ p~l~c ~et~gs ~ ~ld ~ J~, 1976, one at Wlll~ Fl~g ~gh Sc~l dates and t~s to ~ est~l~sh~ by ~e ~yor. T~ ~tl~ was seconded by ~. Llsk and ~usly ~dopted. The Mayor es~l~shed t~e ~d date for a p~lic ~et~ng at Wllli~ Fl~g ~gh Sch~l~ ~d We~esday, J~ua~ ~4, 1976, at 7=30 p.m. ~ as the t~ ~d date ~or a p~llc ~eting at Pa~ck Hen~ ~gh SCSI. ~. T~s ~ved ~t ~e Mayor ~ re~ested to ap~t a c~ttee c~sed of ~ City ~ager ~d t~ ~rs of Co~c~l as l~aison to deal wi~ continuing conchs of a~ation. T~ ~t[on was seconded by ~. L[sk ~d ~usly adopted. T~ ~yor adViSed ~t ~ ap~in~nt wil~ ~ ~de at ~e n~t re~l~ ~eting of Co~cil on H~day~ ~c~r 15~ 1975. ~. ~sk s~ted t~t ~t ~uld ~ helpful for Cocci1 to go on record g~ving positive info~tion o~ w~t ~s ~ s~ore ~or ~e new~y ~ed c~tiz~s ~d ~a~ ~e C~ty ~a~er ~ke use o~ ~y ava~l~le t~e ~d/or space ~ough ~e news media for ~is ~ING P~-P~ING: ~e City ~a~er s~tted a ~itt~ re~rt conceding ~e Fallon Park ~ng ~1, re~est~ conc~rence by Cocci1 ~ a proposed site situated approx~tely opposite Parkside Plaza ~d ~ ~ a~nis~ation~s proposal to not include f~t~gs ~n ~e const~ction plus whi~ would be necessa~ to enclose (For full t~t, see report as filed In ~e City Clerk's Office.) ~. H~ard moved ~t ~e re~rt be received ~d filed ~d con--red ~ by Cocci1. ~e ~t[on was seconded by ~. Garl~d ~d ~usly adopted. ~GE ~OV~: co~ection w~ fees for bu~ trash collection, request~g ~t Co~cil es~lish a rate, e[fective 3~ 1~ 1976, of $15.00 per container se~ica for all containers ~t ~st ~ hauled to ~e l~dfill to be ~ed ~d to es~lish July 1, 1976~ as new t~e ~less ~ere City ~ager or his desl~ated repres~tative. {For full text, see report as filed ~ ~e City Clerk's Office.) M~ Garland moved 'chat' C6uncll ~oncu~ In the ~eport anc~ ~t the matter be referred to the City A%torne~' for p~eparation of the proper moasm:e. · he motion was seconded by ~Lro Lisk and unanLmously adopted° BUILDINGS= The City Hanager sub, trod a ~ltten' report on the activities o[ the Bulldin9 C~l~sioner with respect to the conde~nation ~nd de~olition of dilapidated residences within the city £rc~ ~uly 1~ 1975~ through November 30~ 1975o (For full text, see report as filed in ~he City Clerk's Office.) Hr. Garland moved ~hat the report be received and filed. The was seconded by Hr. Trout and unanimously adopted.' BUD~ET-~JVENILE ~ DOH~STIC REY~TIONS DISTRICT COUNT~ TI~ Director of Finance sul~n~tted a written report transmittin9 an Ordinance' appropriating $5,000.00 to pay court appointed attorneys to represent Indigent defendants brought into court on city charge~ for the balance of the fiscal year. (For full text, see report as filed In th~ City Clerk's Office.) Hr. Garland moved that council concur In th~ report end offered the following emergency Ordinance appropriating $5,0~.~ to Contractual Services under Section ~12~ 'General District Court,~ of '~ 19~-76 (~22588) AN ORDINANCE to a~/~d ~d reordain Section ~120, 'General District Court,' of the 19~5-76 Appropriation Ordinance, and for an emergency. (For full text Of Ordinance, see Ordinance ~ook No. 41, Page Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Ts-~n and adopted by the follow~ng vote= AYES= Messrs. Garland, Hubard, Lisk, Taul=man, Thomas~ Trout and Mayor Taylor ..................................... ?. NAYS~ None ........................... ItEPO~TS OF COMMITTEES= WATER DEPAI~I~ENT= A co,mitten appointed for the purpose of tabulating bids received for the Peakwoo~ Avenue Reservoir submitted a written report toe--ending that the low bid of Ho~ges Lt~er Corporation in the a~oant of $59,900.00 be accepted. (For full text, see report as filed in the City Clerk's 0fflce.} Mr. Lisk moved that Council concur in the report of the ccu~mittee and offered the following emergency Ordinance accepting the proposal of Hodges Lumber Corporation = (#22589) AN O~DINANCE accepting a proposal for construction of the 100,000 gallon Peakwoo~ Avenue finished water reservoir, upon certain terms and conditions; accepting a certain bid made to the city for said work; reject- lng other bids made to the city~ and providing for an emergency. (For ful! text Of Ordinance, see 0rdlnanco ~ook No. 41, Page 485.) 269 270 ~ro Lisk moved the adoption of the ordinance. 'l~m motion was seconded by Hr. Garland and adopted by the following vote* AYES~ Hesarso Garland, Hubard~ Liak~ Ta-I~t~n~ Thce~8, T~out and Hayer Taylor ................................. 7. HAYSz None ..........................0. SEWEIqS AND STOP~ DRAINS~ A co~lttae appointed for the purpose of tabulating bids received for cleaning~ testing and grouting of various sanitary se~er lines within the city s-~ltted a mitten report recc~aending that the bids submitted for three feet Joints be the ~actor used in determining the low bidder, and that the bid of Quality Sanitary Engineering for the three feet joints be accepted and a contract be awarded not to exceed $184,842.00. (Yet full text, see report as filed in the City Clerk's Office.) ~. Nubard moved that Council concu~ in the report cE the cca~tttee and offered the following ~gency Ordinance accepting the proposal of Ouality Sanitary Engineering= (t22590) AN ORDINANCE providing for the cleaning, testing and grouting of v~rious sanitary sewer lines in the city by award of a contract therefor to Quality Sanitary Engineering, rejecting all other bids and certain other bids made by the aforesaid contrsctor~ and providing for an emergency. (For full text Of Ordinance, see Ordinance ~ook No. 41, Page Hr. Hubard moved the adoption Of the Ordinance. The motion was seconded by Mr. L~sk and adopted by the following vote: AYES: Messrs. Garland, Hubard~ Lisk, Ta~B~n, Thc~as, Trout and Mayor Taylor ........................................ NAYS: None ................................ 0. UNFINISHED BUSINESS: BUDGET-VIEGINIA MUNICIPAL LEAGUE: Council at its last regular meeting having deferred action on a report of the city Manager advising that on August 26, 1974~ Council received a report antitled Electrical Costs to Local Governments which related to House Bill 864 intro~uced in the 1974 General Assembly, which bill would have brought all utility sales by private utllity con~anies to govern~.nts and agencies under the control, regulation and rate-setting of the State Corporation C~sslon, that at that time the City of Roanoke agreed to pay a one t~ assessment of three cents per capita ($2,718.00) based on the Tayloe ~urphy population estimates to provide funds to hire consulting engineers and attorneys to pursue the matter on behalf of the governments through the Virginia Municipal League and the V~rginia Assoctat~on cf Counties, that although considerable action has occurred as a result of those funds contributed, the ~atter is still not 27~. ccm~pieteiy resolvedl -~nd es 'a result~ t~e Vi~glnla'Hu~icIpai League ~d Virginia Associa~ o~ Co~les a~e once aga~ ~sk~g ~or'a s~cial appropriation rrm ~e various p~t~c~pat~g goVe~ts to c~ue to these se~ices, rec~d~g ~t If It Is~e Co~cll~g'd~re to continue to p~sue ~s ~tter w~ ~e ~oughts o~ pres~t~g ~e G~eral ~s~ly w~ ~e necess~ ~fo~t~on to defeat ~is leg~slat~, ~e Co~c~l should appropriate $1~812.00 to f~d t~ c~ty~s s~re oE ~s action, '~e'~tter was again ~Eore ~ (For ~ull t=t, see re~rt as f~led In ~ C~ty Clerk's O~f~ce.) ~. H~d ~ved ~t Co~c~l con~ ~ ~e re~rt ~d oEfered ~e foll~ng ~ Ord~ce app~pr~ating $1~812.0~ to Con,actual Se~lces ~der Section ~101, 'Co~cll,' of ~e 1~75-76 (922591~ ~ O~l~ to ~nd ~d reorda[n Section ~101, of the 19~5-~6 Appropriation Ord~n~ce, ~d pr~d~g for ~ (For ~ull t=t oE Ord~n~ce, see O~d~n~ce ~k ~o. 41, Page 488.) ~. Hubard ~vea ~e adoption of ~e Ordinate. ~ ~t~on was seconded by ~. Ta,~n ~d adopted by t~ ~ollw~ AYe= Nessr~. G~l~d, ~d, L~, Ta~, ~s, Trout Nayor TayZor .................................. ~YS= None ..........................0. B~S-S~ ~ S~ D~NS~ CO~c~I at ~ last re~lar ~etl~g having deferred act[on on a report of ~e Director of F~n~ce advts~g ~at ~der ~e au~ority grated ~e Director of Fln~ce by Resolution No. 22576 he has negotiated a short-te~ lo~ ~n ~e total ~t of $5,000,000.00~ ~d tr~tt~ng an Ordin~ce appro~riating f~ds to repay ~e lo~ ~d ~nterest ~ereon, ~e ~tter was again ~fore ~e b~y. · (For lull t~t, see report as filed ~n ~e city Cle=k~s ~. ~s ~d ~t Co,oil con~ ~e re~rt of ~e Director of Fin~ce and offered ~e foll~g ~g~ Ord~ce $5,000,000.00 to ~ra~ ~s ~d $~1,238.34 to ~terest'on T~ora~ ~ ~der Section ~892, 'D~t S~tce ~se~= of ~e 1975~6 budget: ($22592) ~ O~IN~ to ~nd ~d reorda~n Section S892~ Se~[ce ~ense,' of'~e 1975-76 ~eral F~d 'App~r~ation Ord[n~ce~ providing for ~ ~erg~. · (For full t~t of Ord~ce, see Ord~ce ~ok No. 41~ Page 489.} ~. ~s moved ~e adoption of ~e Ord~ce.' ~e ~tton was seconded by ~. H~d ~d adopted by ~e followh~ vote= AYe: Messrs. Garl~d, H~ard, ~sk, Ta~, ~s, Trout ~yor TayZor .............................. ~YS: None ............ ;; .......... 0. 272 STADIa: Council,at its last regular Meting having deferred actl~ for c~letion o~ r~el~ of c~cess~on s~ds at V~cto~ Stad~ ~d rec~s~ct~on of sidewa~ adJac~k to ~ose concessi~ s~ds~ ~at ~e 1~ bid of T~r, Inco~ated~ ~ ~e ~2 of ~8~750.00 ~ accepted, ~e ~ther was a~aln ~ore ~e (For full t~t~ see report as [~led ~n ~. ~sk ~ved ~at Co~c~l conc~ ~n the c~ttee and offered ~e foll~ng ~rg~ Ordinate accept~g ~e ~ro~sal of ~or~ Inco~orated~ ($22593} ~ O~I~CE accepting a u~n b~d ~d award~g a ceftin con~act for r~el[ng of c~cession s~ds ~d reconst~ct~ng s~de- walks at Vlcto~ S~i~ up~ ceftin te~ ~d condit~s~ reJect~g certain o~er b~ds ~de to ~e city~ ~d providing for ~ (For full t~t of O~in~ce~ see 0r~in~ce ~ok No. 41, Page 489.} ~. ~sk moved ~e adoption of ~e Or~n~ce. The ~t~on was seconde~ by ~. H~ard and adopted by ~e foll~ AYES~ ~essrs. Garl~d~ ~ard~ Li~ Ta~ Mayor Taylor ................................... ~YS: None ...........................0. B~ES= Co~cil at ~ts last re~lar ~et~g ~v~g deferred action on a report of a c~{tte~ appointed for ~e p~oae of t~ulating bids received for ~illing ~d grouting ~e east ~u~t of ~e Wa~ut Avenue Bridge, rec~nd~g ~t ~e proposal of ~ing~ Core Drilling ~d Grouting C~y, ~n ~e ~t of $30,385.55, $30,385,55 be appropriated to a new capital accost to cover ~e cost of ~[s preject, ~e ~tter was again before ~e (For full t~t, see report as filed in ~e City Clerk's Off~ce.) ~. ~s ~ved ~at Cocci1 con~ ~ c~ttee ~d offered ~e foll~g ~rg~ Ordin~ce appropr~at~g $30,385,55 to Wa~ut Avenue Brid~e ~u~nt ~der Section ~889, =Tr~sfers to Capital ~rov~ts F~d,' o[ ~e 1975-76 budget: (%22594) ~ O~IN~CE to ~d ~d reorda[n Section ~889, =~s- fers to Capital ~rov~ents F~d~' of ~e 1975-~6 Ca~l~l ~r~nts F~d ~propriation Ord[n~ce, ~d p~v[d~g for ~ (For full t~t of Ord~ce~ see Oral,ce ~ok No. 41, Page 491.} ~. ~a ~ved ~e adoption o[ ~e 0rd~ce. ~ ~t~on was seconded by ~. H~d ~d adop~d by ~e foll~g vote~ AYe= Messrs. G~i~ H~ard~ ~sk~ Ta~hm~n~ Th~s~ Trout Mayor Taylor ................................. ~YS= None ..........................0. 273 t~. ThcemS offered the following e~ergenC~ O~dinance kccepting the p~oposal o~ ~ln9~ Cora Dr~ll~g ~d Grout~9 C~y~ (~22595) ~ O~l~ ava~din9 a contract Eot drillhg ~d grouting ~e east ~u~nt of ~e Wa~ut AV~Ue Bridge~ u~n ce~ te~'~d" cond[t~st accepE[ng a ceftin bid ~de 2o ~e city fo= ~=~o~g said ~o~kt ~eject[ng a cardin' o~er bid ~de to ~e c~[yt ~d ~gen~. (For full t~20E O~[n~ce, see O~ce ~oh No. 41, Page 491.) seconded by ~. ~ard and adopted by ~e roll.lng AY~t Hessrs. G~l~d~ H~ard~ ~sk~ Ta~, T~s~ Trout ~yor Taylor ................................... ~YS= None ........................... CONS[D~TION O~ C~: N0~. I~RODUCTION ~ CONS[D~TION OF O~I~S S~ OF PROP~-S~= Ord~ce No. 22578 accepting ~e of Southwest Virginia C~[ty ~velo~t F~d ~de to ~ city for foyer Melrose El~ta~ Sc~l property for ~'~ o~ ~i,~0~.GG, certain te~ ~d condit[ons~ ~v[ng previously ~ ~ore Co.cji for its first reading, read and adopted on its first reading ~d laid ~er, was again before ~e ~y, ~. Llsk offering ~e roll.lng for ~ts second reading final adoption: (~225~8} ~ O~I~ accepting a bid ~de to ~e city for ~e sale of ~e city's four Melrose El~ta~ Soho1 property as 1519 Melrose Av~ue~ N. W.; u~n certain te~ ~d conditions. (For full t~t of Ord[n~ce, see Ord~ce Book NO. 41~ Page 479.) ~. Lisk ~ved ~ adoption of ~e Ordinate. T~ motion was seconded by ~. Ta~ ~d adopted by ~e roll.lng vote: AYe= Messrs. G~l~d, H~rd~ Lisk~ ~-~n, Th~s~ Trout Mayor Taylor .................................... NAYS: None ........................... 0. T~: Ordinate NO. 22582 ~ending ~pt~ 1, ~t T~es, Title V[~ T~at[on, of The C~e of the city of Ro~oke, 1956~ as ~ded, by ~e addition of a new section to ~ n~ered Section 16, ~t[on oE ceftin certified pollu~on control equ[~ent ~d facilities, es~l[s~g ex~tion fr~ local t~a~on for c~n certified pollution control ~nt ~d fac[l[~es ~d prov~d~g for ~e effective date of ~ Ord~ce as berg J~ 1, 1976~ hav~g previously ~ before Co~c~l for ~ts first reading, read ~d adopted on its first reading ~d'laid oF~, was aga~ before ~e b~y, ~. ~out offer~g the foll~[ng for ~ts second reading ~d f~al adoption= 274 (J22582) AH ORDIHAiqCB maendlng Chapter 1~ cu.-rent Taxea~ of T~tle T~ation, of ~e C~o of ~o City of ~e~ ~956~ as ~ded, ~ ~ additl~ oE a n~ section to ~ n~red Sac, 16, ~tl~ of ceftin certified ~llution c~ol ~t ~d tacilities~ es~lia~n~ ~ ~tlon facilities; and p~vldln~ for ~e effective date of ~s Ordln~ce. (For full tut of O~din~ce~ see O~cu ~ No. 41~ Page 480.) ~. Trout ~ved ~ adoption of ~e Ord~ce. The ~tlon was seconded by ~. Th~s and adopted by ~e foll~ vote: A~= ~essrs. 6arl~d~ H~ard~ Lisk, Ta~ T~S~ Trout ~d ~yor Taylor ............................... ~YS~ None ...................... 0. BUI~I~GS~ O~huce NO. 22583 ad~ ~ectlon 2, Chapter 1.2, Unlfom ~tewide Bullda9 C~e of Virghta~ Title ~, Construc- tion, Alteration ud Use of Md Buildhgs md O~er S~uctures~ of The of ~e City of Ro~oke~ 1956~ as ~ded, by ~e addition of a new s~ection n~red 160~.5, Ins~ection Pees, to ~ection 1603.0~ Te~ts ~d Inspections, of the Unifom Statewide ~ildh~ C~ of Vk~lnia, relative to ~ ~pec- tion of elevators and a fee ~efor~ ~vh~ previously be~ ~iore Co~ctl for its iirs~ reading, read and adopted on it~ first read,g, and lai~ over, was again before tM b~y, ~. Llsk off~tng ~e foll~h~ for Its second ~eadlng and final adoption: ([22583} ~ O~I~CE ~d~g Sec. 2. ~ts. of Chapter 1.2. Unifom Statewtde BulldOg C~e of Virginia, Title ~, Const~ctton, Altera- tion ~d Use of ~d ~uil4~ngs ~d O~ S~ct~es, of ~e C~e of ~e City of Roanoke, 1956, as ~ded, by ~e addition of a new s~section n~ered 1603.5. ~spect~on Fees, to Section 1603.0, Tests ~d Inspections, of ~e Unifo~ Statewide Build~g Code of Virginia. (For full t~t of Ord~ce, see Ord~ce B~k No. 41, Page 481.) ~. Lisk moved ~e adoption of ~e Oral,ce. The motion was seconde~ by ~. H~ard ~d adopted by ~e roll,lng vote: A~S: Messrs. Garl~d, H~ard, Lisk, Ta~, Th~s, Trout ~ ~yor Taylor ............................... NAYS: None ...........~ ......... 0. ~FIC: Co~cil ~ving direoted ~e city Atto~ey to prepare ~e proper meas~e ~d~g ~ C~e of ~e City of ~oke, 1956, as ~ded, ~g it ~lawful to Operate ~lic~se~ motor vehicles upon ~e p~lic street, roads or alleys of ~e city, by provf4~g exception as to certain such ve~cles ~ose lic~se t~ situs is c~ged by reason of ~ati~ of new territo~, he pres~ted s~. Tho City ~ttorney advised that ~s enlarged s~what on the Ordinance at the suggestion of the Commissioner of Revenue in order to make provision for those persons moving into the City of ~oka on the first of January with a license ira another c~unity in the state and advising tl~t it seems reason- able to make the same exception for such persons° Hr. ~ubard cluestiened whether or not the money for the license is refunded if a person moves out of the City oi Roanoke and moved that action on the Ordinance be deferred ontil the next regular meeting of Council on Monday, December 15~ 1975, pending receipt of a report fr~a the City Attorney as to whether or not there la provision for t~his in thn City Code. The motion was seconded by Mr. Tack, an and unanimously adopted. ANNEXATIO~-I/ATER DEPARTHENT: Council having directed the City Attorney to prepare tho proper measure relating to tho installation of a water main in Old Mountain Road~ noW in the County of Roanoke, and in adjacent Sleepy Hollow Subdivision, and authorizing an agreement to be entered into in connection therewith, providing for payment by the city of the cost of providing the water main in said road, ho presonted same~ whereuponm Hr. offered the followipg emergency Ordinance: (t22596) AN OP~DINANCE relating to the installation' of a water main in Old Hounta~n Roadm now in the County o£ Roanoke, and in adjacent Sleepy Hollow subdivisionl authorizing an agreement to be entered into in connection therewith~ providing for payment by the city of the cost of providing the water main tn said road~ and providing for an emergency. (For full text of .Ordinance, see o~dinence ~ook No. 41, Page 493.1 Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Hr. r.isk and adopted by the followin~ vote: AYES: Hessrs. Garland, Hubard, Lisk~ Ta-~e-~ Thon~s~ Trout and Mayor Taylor ............................... NAYS: None ................... AIRPORT: Hr. Trout offered the following Resolution expressing the city's consent to the assignment of a certain lnase and concession agreement fro~ ITT Consumer Services Corporation to APCOA~ Incorporated, upon certain terms and condit£o~sl (~22597) A P~SOLUTION expressing the clty*s consent to the assign- ment of a certain lease and concession agreement from ITT Consumer Services Corporation to APCOA, inn., upon certain terms and conditions. (For full text, of Resolution~ see R~solution BOok NO. 41, Page 494.) Hr. Trout moved the adoption oi the ~asolution. The motion was seconded by Hr. Lisk and adopted by the following vote: 276 AYES: Messrs Garland, Nubard~ Llsk~ Ta-~n~ Thomas~ Trout and Mayor Taylor .............................. ?. NAYS: None .....................0. MOTIONS AND MISCF//.~/{EOUS BUSINESS: COUNClL-COY~ITTEES~ Hr. H~bard moved that council m~et ~n Executive Session to discuss vacancies and explrationa on certain boards, committees, com~/sslons and au~hortties. The motion was seconded by Hr. Taubman and adopted by the following vote: AYES~ Messrs. Garland, Hubard, Lisk, Taubman, Thames, Trout and Hayer Taylor ............................... 7. NAYS= None ......................0. After the Executive Session~ the following actions were taken: pERSIONS: Th~ mayor advised that there is a vacancy on the Board of Trustees of the E~ployees~ Retirement System for a term of four years ending June 30, 1978, created by the resignation of Mr. S. H. Hudson and called for nominations to fill the vacancy. Mr. Hubard placed In ncu~nation th~ nam~ of Hr. F. Wiley Hubbell. Thee being no further no~inations, Hr F. Wiley Hubbell was elected as a member of the ~oard of Trustees of the Employees" Ratir~ment System for a term of four years ending June 30, 1978. FOR HR. Htm~T.V.: Messrs. Garland, Hubard, Llsk, Taubman, Thomas, Trout and Mayor Taylor .................... FAIR EMPLOI~LENT pRACTICES COMMITTEE: The Mayor advised that there lea vacancy on the Fair Employment Practices C~m~tttee for a term of one year ending July 1, 1976, created by the resignation of Hr. Herbert S. Kurshan and called for nomination~ to fill the vacancy. Mr. Thc~ms placed tn ncn~tnation the nam~ of Mr. James Williams. There being no further nomlnat~ons, as a member of the Fair Employment Practices C~ttee for a term Of one year ending July 1, 1976, by the following vote: FOR HR. WII/J~AMS: Messrs. Garland, Hubard, Lisk, Tat,~,~n, Thomas, Trout and Hayer Taylor ROANOKE C~TY ARTS CO/~I$SION: The Mayor advis~d that there is a vacancy on the Roanoke City Arts Ccmm~sston for a term of one year ending July 1, 1976, created by the resignation of Hrs. Betty Tisinger and called for nc~/nations to ££11 the vacancy. Mr. Lisk placed in nomination the name of Mr. Jam~s 14. Yeatts. There being no further nominations~ Mr. James M. Yeatts was elected as a member of the Roanoke City Arts Ccu~misston for a term of one year ending July 1, 1976, by the following vote: 277 FOR M,~, YEATTSZ Hessrs, GarZand~ H~ba~d, L:Lsk, I~US~ T~ ~yoz advised ~t ~e fo~ ye~ te~ of Hessrs. ~ack c. ~ ~d 3o~ 3. autle~ as D~=ecto=s Au~ority o~ ~e C~ty o~ ~e ~l=ed ~ ~t~ 20, ~975~ ~d called for n~nations to E[ll ~e vac~c~es. ~. Garl~d p~ced ~ n~at~ and ~o~ 3. ButleF. There ~g no ~er n~natl~8, Hessrs. ~ack C. 3. Bu21e~ weze =eelec~ed as Directors o[ ~e ~dustr~al ~velo~t Au~o=lty of the city oi R~oke for te~ oE Eo~ years each ~d~g ~ober 20~ 1979~ by ~e roll,lng vote= FOR ~SS~. ~I~ ~ B~R: H~ars. G~l~d~ H~ard~ Lisk~ Ta~ Th~s~ Trout ~d ~yor Taylor ............... AI~0RT= The Mayor advised ~at W. Z~llhardt an~ Hessrs. Jo~ W. Boyle~ Jack C. ~ ~ S~uel H. Stuart as m~rs of ~e ~rt Adviso~ C~ssion called ~or n~na~ons to f~ll the vacuoles. ~. Garl~d placed ~ n~nat~ ~e n~s of ~s. ~r~ W. Zill~rdt ~d ~essrs. Jo~ W. ~yle, Jack C. ~ ~d S~el H. Stuart. Thee ~g no fur~er n~atfons~ Messrs. Jo~ W. ~yle, Jack C. ~ and S~el H. Stuart were reelected as m~rs of ~e ~ort ~Viso~ C~ssion for te~ of fo~ years each ending ~tober 1, 1979~ by ~e full.lng vote: FOR ~. ZI~T~ ~S~. BOY~, ~f~ ~ S~T= Hessrs. Garl~d, H~ard, Lisk, Ta~ ~s, Trout ~0~= The ~yor advised ~at ~e four year te~ of ~. J~s L. H~cock as a m~r of ~e ~viso~ ~d Appeal Board, ~r Pollution Control, will ~ire on ~c~er 31, 1975, ~. Garl~d placed ~ n~ation ~e n~ o~ ~. J~es L. H~co~. ~ere being no f~er n~na~ons, ~. J~es L. ~c~k was reelected as a ~er of ~e ~vlso~ ~d Appeal Board, ~r ~ollution ConSol, for a tern of fo~ years ~ding ~c~r 31, 1979, by ~e foll~g vote: FOR ~. ~C~= Messrs. Garl~d~ H~ard~ Lisk, Ta~B~n, ~o~s~ Trout an~ ~yor Taylor .......................7. O~R ~NGS OF CITIZ~S~ CI~ ~~B~TIONS= ~e ~yor advised ~t it ~d been ~e intent of Co. cfi to meet as a C~ttee of ~e ~ole fo11~g ~e City Co~cil ~et~g to dis~ss ~e desl~ for 278 ho.e ec~ne to bls atte~tLon 'c~at ,K~. R~oke C/fy ~ C~ssl~, has ~lled a Friday~ ~c~r 12~ 1975, to dXscuss ~e ~tte; ~d ~t ~e C~ssion vlll s~2 a re~t to Co~cll on ~y~ ~c~r 15~ ~975, ~d ~lred as to vhe~er or not Co~c~l vould ~et~9 ~tll Hon~, ~c~r 15, 1975. ~. Llsh ~ved ~2 Co.c[1 ~e2 as a f~t~tee O~ 2e ~ole on ~onday, ~c~r 15~ 1975~ ~d~ately foll~ln~ scheduled for ~a2 date. T~ ~tlon ~usly adopted. There betn9 no fur~er bus~ess~ adjourned. ATTEST: city Clerk APPROVED 279 COUNCIL, I~GUIA~ ' MOnday~ December 15, 1975; Tile CoUncil of the City Of Roanoke met in regu!er meeting in the Council Chmaber in the' Municipal Building, city of l~oanoke, at 2 p.m., the regular meeting hoc/g,' with Hayor N0el C. Taylor presid/ngo PRESENTs CounciLmen Robert A. Garland, William S. HUbard, David E. Lisk, Hlcholas F. Taut~a~, Ha~ton W. ThomaS, James O. Trout and Hayor ABSE~T= None .......................... OFFICERS PILESF2~.* H~o B~ron E. lt~er, City Ha~ager~ H~o Sam H. McGhee, III, Assistant City Hanagerl Hr, James N. K[ncanon, City Attorney~ Hr. Ja~es E. Bachholtz, A~sistant C~ty Attorney~ ~Lr. A. No Glbson~ Director of Ftnance~ and Hre, Hary F. Parker, City Clerk. Ih~ZOCAT/ONt Tb~ meeting ~as opened leith a prayer by the Reverend &ohn D. Cochran, Hiniste~ of Education, Flrat Baptist Church. HINUTES= Copy of the m/nutes of t~e regular meeting held'on Monday, December 8, 1975, ha?Lng been 'furnl=~ed each ~T!- ~otion oE ~. ~oub, seconded by ~. Lisk ~d ~ly adopted, ~eadtng bhereo~ ~as dispensed ~i~ ~d ~e ~utes approved as =eco~ed. ~EG OF C~TIZ~S ~H P~LZC ~verhtstng Ag~, ~de~ a ~1ve ye~ contract, in ~e ~al Butldln~ ab Roanoke H~tcipal ~o~t~ W~ Field, said pr0~sals to be received by ~e City Clerk ~1 2 p.m.~ Hon~y, ~c~eg 15, 1975, ~d to ~ opted at ~at ho~ before Co~cil~ ~e ~yor asked if ~yone ~d ~y ~estions ~out ~e a~ver~s~nt for bids ~ no rep=es~tive pres~ question, ~e ~yor tns~cte~ ~e City Clerk to pr~ee~ o~ ~e bi~s~ where~on, ~e City Clerk a~vise~ ~t no bi~s were recelve~. Since no bids were receive~, ~. ~s ~ved ~t ~e ~tter be re~erre~ to ~e C~ty ~ager for study, report a~ rec~datton to as to h~ ~e city shoul~ procee~ ~ order to provide a~vertistng at Ro~oke M~lc1~al ~ort, W~ Biel~. ~e ~tlon was seconde~ by ~ously a~opted.~ CE~TIONS-CZ~ GO~= ~. Walter ~. ~way, ~o~e City ~ C~{~st~, appe~e~ before co~c~ ~d advised ~t s~e monks ago ~e C~sston was c~ged wi~ ~e responsibility of ~ng a rec~da~on to Co,oil in =e~er~ce to ~e dest~ for a new city seal, a~vistng ~at ~e c~ssion ~t on Friday, ~c~er 12, 19~5~ ~ vote~ to reaffi~ t~ previous reco~e~t~on to Cocci1 whi~ was ~res~te~ on Monday, 280 Septenbe~ 29~ 1975~ that the COnmLLSs$on feels the proposed des$9~ is better than the existing seal a~d its p~edecesso~, ~a~ ~ i8 ~e~a~lv~ ~ Co~cl~ act on ~e ~t~r at ~e p~esen~ ~ ~d ~e C~ssi~ feels ~t ~a ney des~ v~ll repres~ ~e C~ty o~ ~oke v~ d~n~ty ~d quality. ~. Trouh ~ved ~2 ~e new desl~ as propos~ by ~e Ro~e City ~ts C~ssion ~ ~eJected as ~e ~eplac~nt fo~ ~e ~m~n~ c~t~ seal, ~e ~t~on was seconded by ~. ~t~on ~t Co~cil ~te 1ts ~tent to adopt ~e original seal City of Roanoke ~d ~k ~e Ro~oke C$ky ~ts C~{ss~on provide Co,oil w$~ its ~ud~t as to ~e a~propriat~ess of ~s action. The ~t$on was seconded by ~. Lisk. ~. Ha~way urged ~t Cocci1 eider accept or reject ~e ~ro- posal o~ the C~ss~on ~d nut go ~to what ~ght be added to or t~en away fr~ ~ 1884 seal at ~ls t~. The s~stitute motion was lost with ~ssrs. Garl~d~ Th~s, Trout ~d ~yor Taylor voting T~ original motion O~ ~. Trout, ~con~ed hy ~. GarliC, ~e proposed new des~ for ~e u~ty seal as rec~nded by ~e Ro~oke City ~ts C~ss$on, be rejected, was ~ ~ously adopte~. ~. Trout ~e~ ~t ~e ~tter of a new city s~al or a in ~e preset seal be referred back to ~e Ro~oke City ~ts Co~ss$on for fur~er study, re~rt an~ rec~n~at$on to Co~cil an~ ~t ~e C~ss$on be re~este~ to invite ~e ~ers of Co~c~l to attend its n~t meeting order ~at Co~c~ ~y offer direction. The motion was seconde~ by ~. ~sk ~ ~ously a~opted. In ~s c~ect$on, a c~cat~on fr~ ~. R. E. ~es, suggest- ing use of ~ ~11 ~o~tain Star for ~e new city seal, ~ lett~g ~e p~1~c ~e ~e decis$~, was before (For full t~t, see c~icat$on as f~led ~ ~e City Cl~rk~s Office.) ~. Trout moved ~t ~e c~$cat$on be referred to ~e Ro~oke City ~ts C~ssion for $~ ~fo~tion ~ c~ection wi~ its study of ~e ~tter. The ~otton was seconde~ by ~. Lisk ~ ~usly adopted. T~: At a meeting of Co~cil acting as a C~ttee of ~e ~ole on Monday, ~c~r 8, 1975, Co~o$~ H~ard requeste~ ~t ~e City Atto~ey prepare a ~eas~e au~oriz~g ~e e~gag~t of ~e seduces of a consul~t to ~ke stu~y~ report ~ rec~n~a~on on ~e overall ~ bases ~d so~ces, bo~ curr~t ~ prospective~ o~ ~e =ity~ ~e City Atto~ey pre- ~. H~ar~ s~te~ ~t ~e c~ty needs to ~ert~e such a study h~ it c~ ~e appropriate a~jus~nts ~n t~ revenues so as to ~crease its income wl~hou~ scaring off busines~ 'and lnd~s~r~ hnd ~ Is ~e~a~ve ~. R~d'~en offered ~e foll~g ~solu~ provld~g fo~ such a t~ studF ~t~ ~e' ~l~e o~ ~25.000.00 ~serted~ (t22598) 'A ~O~U?IO, au~o=Lz~g the ~g~n~ o~ ~ se~[ces o~ a ~n,ul~t to ~e stay. te~=t ~d '~ec~ion ~ ~e overall t~ bases ~d so~ces~ ~ c~rent ~d p~os~ctive~ of ~e Cltyl u~n ceI~in tern' md conditions. ' (io~ full t~t oi Resolution, see ~solutlon ~k No, 42, ~. ~d ~ved ~e'adoption oi ~e hiolution. The was seconded by ~, Ta,,~n and adopted by ~e loll~h9 vote: AYES{ Hessrs. H~a~d, Lisk, ~au~ ad Hayor Taylo= ......... 4. NAYS= Hess=~. Garl~d~ Th~s ~d T~o~t ...................... 3. ~. ~sk advised ~a~ he sprees vith the r~rks o~ ~. H~ard as far as 9ettin9 s~e direc~ion, but questioned vhe~e~ or no~ ~ere Is ~e~ise in ~e Ro~oke valley to perio~ such a ~tudy{ vhe~eupon, ~. ~a~d stated of t~ i~ ~ould take for such a ~kudy to ~ c~lekea ~d ~es~toned Director of Fin~ce as to wheat the Rev~u~ Study Cession has ~e wherewi~al ~ ~ertise to c~lete ~fs study wf~ ~e n~t ~ee ~n~s. ~e Director of Fin~ce replied ~at ~e C~ssf~ does not have ~e t~e ~at would be require~ to perfo~ such a study ~ ~e n~t s~ty days since this would be a full t~ job. ~. Th~s stated ~at a study is always in order ~ it ~s always preferable to have factual infu~fon ~fo~ you ~e a d~=fsfon, but Co.cf1 is forgetting ~e fa=t ~at f~ its approach to reduce ~fs t~ ft t~k a~ut as ~t approach as' possible fn p~sfng ft over a fo~ y~ar peri~, ~at ff a study fs going ~o be ~e, ~ere is sufffcf~ ~ertfse in ~e valley to do it ~d a study fs just ~rolonging ~e ~tter. ~. Donal~ L. We~erington, Attu~ey, re~res~t~ Skyey Shopp~g Center, ~er of Crossroads Mall, appe~e~ before Co.=il r~lative to a needed revision of Title VI, c~pter 8, se=tf0n 83(c} of ~e city Code, advis- ing ~at ~fs revision fs nee~ea fo= the relief of Skyey shopping' C~ter two tenants ~ngage~ fn ~e hush'ss of ~ing lo~s se=e~ by liens on p~rsonal ~roper~, as we~l as o~er conce~s s~larly si~ted, ~d state~ that he will be please~ to work wi~ ~e =onsult~t, bu~ ~sized '~t ~. H~r~ move~ ~at ~e re~est be received ~d file~ ~d referre~ to the City ~ager for ~ttal of ~e pro,er fnfo~tion to ~e consulter, and that the City Clark be lnatxucted to advise ~r. I/etherington of any public hearings before the constlltant relative to his request. The motion was seconded by H~. Garland and unanimously adopted. Council having requested that the Director of Finance aul:a~t a report concerning a study to effect a five year projection of inc~ and expenditures including the annexed areaz~ he presented same~ whereupon, H~o Eubard moved that Council concern itself with the remainder of the items un the agenda, recess the meeting, and meet aa a C~ttee o_~ the Whole with thc Director Of Finance end other interested pa~ties in order to review the report line by line. The motion was seconded by Pr. List and adopted, ~esara. Th~a and Trout vo~lng no. Pr. Trout advised that at the last meetincJ of Council ack~ng as a Cobb. tree of the Whole, th/s matter was approved by a 4 - 3 vote, that he intends to leave at the end of the Council meeting and If he doest it could moan that Council will have a 3 - 3 vote on the rotter. Pr. Frank W. Rogers, Jr., Attorney, representing Roanoke Electric Steel Cor~oration, appeared before Council end adviaed that b/e cliunt is appreciative of any help Council can provide, but they still do not consider the $10,000.00 to be a reasonable or realistic ceili.~g, that ~t is hoped on behalf of industry alld C~rce for some type of realistic ceiling, cengratulating Council for going forth with some type of study that he hopes the study will be a positive one and once the study is made, he hopes Council will listen to the reconunendattons contained therein. Since Pr. Trout previously expressed h~s intent to leave at the end of the Council meeting and since legal counsel for industry and co~nnerce were present, Pr. Lisk ~oved that Coencil reconsider its previous action and that the other items pertaining to the utility tax be discussed at the present time. The mot~on was seconded by Hr. Thomas and unan~usly adopted. Pr. Hubard advlsed that there were citizens in the Council Chamber who would like to be heard on certain matters and that he would like to address these itenm first in order that the citizens will not be inconvenienced. The ~ayor advised that there were residents present fro~ the annexed areas who would like to speak with Council, that since they were not included on the agenda, he informed them that they could be heard tinder Section 13, Hearing of Citizens. Pr. Lisk moved that Council dispense with its r~l~ of order in this one instance only and allow the annexed citizens to appear before Council at the present t/me. The motion was seconded by Pr. Eubard and unanimously adopted. Prs, Curtis C. Moore, 5004 Showalter Road, S. W., resident of the Corridor Area, appeared before Council and advised that the annexed residents have ~any unanswered questions, that their children are upset over be/ng 283. t~ansferred frcea kheir schOols, that she ca. not. affoz~l the ~es ~o~ed ~ ~e C~ty o~ Ro~oke, ~a2 ~t~ ~s d~valued ~e~r p~o~2~ ~d ~e ~es[d~ts would ~ke to ar~e for a ~[~ng ~ Co~c~l ak ~e c~ven[~ce of Co~c~l before ~e E~rs2 o[ ~u~ ~ q~der to ~ ~he~e ~ey s~d. ~e ~yor advised ~t ~a~er on ~e ag~, ~ as re~ested by Co~cil. he ~11 ap~[n~ a c~ttee c~sed of ~e City ~ager ~d t~o ~ers of Co~c[l as lia[son~ to ad.ess Itself [o ~e c~t~uing conce~s of ~a[~on and ~n~ed as to ~he~e= or nok [h ~s ~e desire o[ Co.cf1 ~a~ he ~e ~ese ap~[n~nts n~. Co~cil so agree~ and ~e ~yor appointed ~e City ~ager~ ~. The ~or advised the residers ~t ~e city w~ts to cooperate with th~ and deal w[~ ~eir concers ~d probl~ tn order to bring ~ut a ~e City ~ager s~ted ~t aEter ~e C~[s~s ~l[days, a four page bulletin w[11 ~ ~[led to all residers tn ~e ~ed areas which will answer questions and concerns~ that p~lic ~et~gs will be held on ~ on We~es~ay, J~ua~ 14t 1976, at 7=30 ~.m., at ~e Patrick H~ Sch~l by City Co.ct1 and its a~[strative s~ff ~ order for conceded c[tiz~s to appear and raise ~estions. ~. Th~s suggested ~t ~e ~exed residents place ~e[r ~est~ons ~d conce~s tn writing and ad.ess ~ to ~e City ~ager ~d ~e c~ttee w[11 endeavor to get ~e prel~a~ [nfo~t[on back to ~ as s~n as ~ss[ble. Cocci1 ~en proceeded.wi~ ~e r~g it~ conceding ~e t~ whereupon~ ~. T~S ~ved ~t Co. oil defer acti~ on ~e report of ~e Director of F[n~ce as referred to ~ove ~t[1 ~e Ord~ce relative to $10,000.00 per ~n~ t~ ~er u~l[ty se~ce ts ad~essed. The ~t[on failed for lack of a second. Co.oil ~en addressed Itself to ~e re~rt of ~e Director of F~ce reviewing said re~ort page by pa~e, wi~ ~e Director of Fin~ce ~swer- ~g questions raised by ~e m~rs of Co~c[l. ~. H~ard stated ~t ~e ~ic[pal Auditor ~s Indicated he would be willing to work wi~ ~e D~ector of F~ce on such a study project~on~ where- upon, ~e Director of Fin~ce replied that ~f ~e ~[cipal Auditor works h~ on ~e study, he would ~refer to have ~rior approval of Co~c~l, ~t at ~e preset t~e he is ~rk[ng to ~e ~ ~at he c~ work efficiently ~d he would prefer to ~ve outs[de ~. ~s ~e~ ~t Co~cil ad~ress i~elf to ~e report of ~e C~ty ~ager re~t[ve to a prel~na~ draft of a G~eral F~d Capital 28.4. Progran~ which report was schedule~ later on the agenda. The ~otion Vas seconded by ~. ~a~l~d ~d ~usl~ adoF~e~. ~. Lisk r~est~ ~a~ ~e C~ty ~age~ f~lsh Co,oil wl~ a bre~- d~ on ~e sch~ls ~tlon of ~e a~va ~epo~t at a later liter a discussion of ~e ~ re~, ~. ~d ~v~d ~t ~e reporC of ~e Director of F~mce ~d ~e ~epo~t of ~ City ~age~ filed. 2e ~tl~ vis aec~ded by ~. ~ak ~d ~ly adopted, ~. ~ms offered ~e foll~a~ ~rgen~ Ordin~ce ~nd~g ~apter 1. U~llity se~lce to, of ~ltle VI. ~atlon of ~e C~ of ~oke~ 1956~ as ~nded, by ~e addition of a ne~ section fha9 of $10,000.00 pe~ ~n~ t~ per utility se~ice on ay u~lllty se~lce t~le ~der Sec. 3 of said chapter ~d title~ for ~e perl~ c~ncino ~ua~ 1, 1976~ and ending ~e 30~ (J22599) ~ O~I~CE adlng Chapte~ 3. u~ility se~lce of Title VI. T~ation~ of ~e C~e of ~e City of ~oaoke, 1956~ as ~ded, by ~e addition of a new section, to be n~red Sec. 2.1., f~h $10,000 per mon~ ~ per utilit~ se~lce on a~ utilit~ ie~ice ~le ~der Sec. 2. of said c~ter ad Title, for ~ perl~ co~-cin~ Jau~ 1, 1976, ~d ending J~e 30, 1976, and pr~ldh~ for ~ (For full tu~ of O~dinace~ see Ordin~ce ~ok No. 42, Page 5.) ~. Th~s ~ved ~e adop~on of ~e Ordin~ce. ~ ~tion was seconded by ~. ~out and adopted by ~e foll~h~ vote: AYES: Messrs. Garl~d, H~ard, List, Ta,,~ma~ Th~s~ Trout Mayor Taylor .................................. NAYS= None ........................... Wi~ ~eference to ~e Resolution s~th~ ~e preset trent of Co~cil ~t ~e rate of tuatton provided in Capter 3, Otilit~ To, of Title VI, Tu~tlon, of ~e C~e of ~e City of Ro~oke, 1956, as ~ded, on ~e p~c~s~s of utility se~ices c~chg as of ~ly 1, 1976~ by ~ually reducing in 2 ~/2 per c~t incrusts fr~ 20 par c~t to ~0 per c~t ~er a four year period, ~. H~ard ~ved ~t ~ Resolution ~ ~ded in p~agraph 2, line 2, after the ~rd hereafter~ to provide ~t ~e foll~ing 'providin~ ~e fin~cial condition of ~e city pe~ts'. The motion was seconded by ~. Lisk ~d ~ously adotped. ~. ~ ~ offered ~e ~o11~g ~soluti~, as (~2260~] A ~OL~ION s~t~g ~e preset inter of ~e City Cocci1 ~at ~e rate of ~e t~ provided in ~pter 3. U~lity s~ice t~, of Title VI. T~ation, of ~e C~e of ~e City of Ro~oke, 1956, as ~ded~ on ~e purchasers of utility semites, as defined ~ said c~pter, be hereafter ~d c~encing as of July 1~ 1976~ ~ually~ over a fo~-year peri~ re~uce~ 285 ~n 2 1/2t t~creaen~s' f=oa 20t to' 10% of ~e charge ~ade by ~he seller of such utility se~ices. (For full [~[ of ~solu[ion~ see ~solu[l~ ~ No, 42~ Page 6,) ~on was 8ec~de~ by ~. ~ou~ ~d adopted b~ ~e foll~g vo~e~ AY~ Hessrs. G~I~ H~rd~ ~sk~ Ta'~ ~s~ Trout ~d ~yor Taylor ..................................... ~. ~YS~ N~e ............................. ~. S~-CI~ PROP~ A c~cat~oa f~ ~e Ro~oke C~ty Sch~[ ~ard r~est[ng ~t ~e J~son El~ta~ Sc~l located at 724 Dale Avenue~ S. E., revert to consol Of ~e city for use ~d ~nsur~ce p~oses~ was beEore Co~c~l. (For ~ull t~t, see c~[cat[~ as f~led ~ ~ City Clerk's Off~ce. } ~. ~out ~ved ~t Co~c~l con= tn ~e re.est ~ ~t ~e ~t[er of ~s~s~t~on of ~e pro~rty be referred to ~e ReaZ Estate C~ttee ~ ~e City ~ager for study, report ~ rec~ti~ to Co~c~l. The ~t[on was seconde~ by ~, Lisk ~d ~usly adopted, 8~E~C~O~S A~Y~TSt A c~[cat[on ~r~ ~. Robert F. ~der, C~nweal~s Atto~ey, request~g ~t $1~176.94 ~ agpropriateG to cover ~t[c[pate~ ~ses ~ co~ection ~i~ a ~e[E~e FrauG S~nar ~at he an~ one o~ ~s ass[st~ts pl~ to att~d, adv[s~g ~at a gr~t request ~s been applied for ~ou~h ~e C~nweal~ Atto~ey~s ~soc[at[on fr~ ~e Division of Jus~ce ~ Cr~ Prevention to cover 95 per cent of ~ese ~ses w~ a f~ve per c~t ~ocal cash ~tch, was ~Eore Co.ct1. (For full t~t, see c~icat[~ as filed in ~e City Clerk's O~f~ce.) ~. Trout ~ve~ ~t Cocci1 conc~ ~n ~e re.est ~ ~t ~e ~[ter be referred to ~e City A~to~ey for pre~ara~ of ~e proper meas~e. ~e ~t[on was seconde~ by ~. Ta~n ~ ~sly adopted, T~S= T~ C~ssioner of Rev~ue s~tte~ a ~[tt~ report ~ co~ect~on w~ a c~ca~on f~ ~. Fred C. E[[~s, T~ck Sates, [nco~rate~, relat~g to a p~alty ~ ~terest ~ ~e ~t of $34.84 c~ged h~ because of la~ pa~t of real es~te t~es for 1974~ a~v[s~g ~at ~nvesti- gat[on reveale~ ~at ~o separate real es~te t~ asses~ts ~or 1974 were ~e relat~g to a building ~der c~s~ct[on on his property~ ~at he ~s rev[ewe~ ~e two asses~ents w[~ ~. Ellis ~ ~t ~s ~derst~ ~t each assessor must s~ on its ~ partly[ar c~rc~ce when ~g ~y a~us~nt or correction ~ereto, t~t [t ts his ~ders~d~g wi~ ~. Ellis ~at to resolve ~e exis~g sitar[on, he is to pay ~e ~paid portion of ~e first asses~ent ~e on a ~perc~ge of c~[e~on bas~s~, p~us p~alty ~ ~ateres~, ~ he 2'86 is to he refunded the a~ount of oYeEpa~nent applicable to the second assessment made on the 'cc~pletion basis of the bu~ld~n~=, (For full textt see consaunicatiun as filed in the City Clerkts Office.) In this connectiont the T~easu~er suh~Ltted a c~lca~ ~at ~ ~h~e~ 6~ 1975~ Co~c~l referred ~s ~tter to ~o C~ss~er of Revenue who has no resp~s~bll~ty relating to p~alty ~ ~tere~h late paint ~d ~ere ~s no law prov~d~g for ~e waiving of ~alty interest c~rges for late paint. (For full t~t~ see c~icatl~ as filed ~n ~ City Clerk's Office.) ~. ~r~ ~ved ~at ~e c~lcatlons ~ re[erred to ~e C~ty Attorney for advice as to whe~er or not ~e ~tter ~s b~ ~dled pro, fly ~d re~rt to Cocci1 accordingly, The ~tion was seconded by ~. Gar1~d and ~usly adopted. ~ens~ Presld~t~ Kessler Heights Civic ~e, s-~m{tt[ng several rec~da- tions and C~plaints for Co,oil's consideration, was ~fore ~ ~y. {For full t~t, see c~icatton as filed ~ ~e City Clerk's Office.) ~. Ta~n ~ved ~t ~e c~tcation be re~erred to ~e City ~ager ~or study~ report and recordation to ~o~cil. %~e ~tio~ was tseconded by ~. L~sk and ~usly adopted. S~ O~ PROP~-P~ING ~GE= A c~icatlon f~ ~. J, Pa~Ick Breslin, Jr.~ ~erby, ~lst~k A B~y~ ~co~orated~ oEfer~g for sale pro~rty fr~ ch~ch Av~ue~ S. W., to ~rk Av~ue, S. W., (appr~tely 203 feet) on Second S~eet, S. W., ~t~d~g ap~r~tely 109 feet ~ to ~ alley bordering the location of ~e new park~g garage building, was before (For full t~t, see c~icatton as f~led ~ ~e City Clerk"s Off~ce.} ~. ~s ~ed ~t ~e C~icat~on be referred to ~e Real Estabe C~ttee for study, re~rt ~d rec~datlon to Co~c~. ~e was seconded by ~. Ta~an ~d ~usly adopted. VIRGINIA ~ICIP~ ~= A c~ica~on fr~ ~. R. L. ~Cair, ~ecutive Director, Virginia M~iclpal ~a~e, In c~ect~on wi~ a one-t~ special asses~t re~ested fr~ ~r localities so ~t ~r~t se~ice levels can be ~ta~ned, advts~g ~at ~e s~re of ~e City of is $1,321.00 based on ~ulation of 90,500 ~ .0146 per capita, was before Co~cil. (For full t~t, see c~tcati~ as filed ~n ~e City Clerk"s Off~ce.) ~. Garl~d ~ved ~t ~e ~tter be referred to ~e Director of Fin~ce ~d City Atto~ey for preparation o~ ~e proper meas~e. ~e motion was seconded by ~. ~sk ~d ~usly adopted. ~ORTS O~ O~IC~= 287 BUD~ET-ROA~O~ VALLEY COUNCIr. OF COmmUnITY SEI~VICES= ~e City ~ager s~tted a ~tten ~e~t ~ec~d~ ~ ~24,100,00 be a~op~lated to Gr~t P~ Accost ~ c~ech~ ~ a g~t approved b~ ~e D~v~s~ of State Pl~g ~d C~ity ~fal~s to provide ~ effective c~al office o~ra[lon for Project R.A.D.A.R. (For full t~t, see report as ~[1~ ~ ~e City C[erk~s Office.) ~. ~s ~ved ~t Co~c~[ ~= ~ ~e re~rt ~a offered foll~[ng ~rgen~ Ordin~ce appropriating $24~100.00 to Con~autual SedUces ~der R.A.D.A.R.~ H - P -90~45/3-01 ~906 of ~e 1975-76 Gr~t Vrogr~ (~2260i) ~ O~[~CE to ~d ~d reor~in ~e City o~ Roanoke~s 1975-76 Gr~t Pr~r~ Accost ~d prov[d[n~ for ~ (For ~u11 t~t o~ O~[n~ce, see Ordin~ce ~k No. 42, Page ~. Th~s ~ved ~e adoption of ~e Ord~ce. The ~t~on was seconded by ~. ~sk and adopted by ~e fo[[~ing vote: AYESt ~essrs. Garl~d~ H~ard, Lisk~ Ta~ ~s, Trout ~d Mayor Taylor ................................... ~YS= None ........................... S~V~ C~R= ~e City ~ager s~tted a writt~ re~rt requesting au~ority to ~ter ~nto a con~act wi~ Vos~ v0Sbeck K~drl~ Red[nger Eot se~ices for desi~ of ~e P~lic Works Se~ce C~ter Vehicle Wash Facility [n an ~t not to ~ceed $6,250.00. (For full [~t, see re~rt as filed ~n ~e City C~erk~s ~. Trout moved ~at Cocci1 con~r [n ~e repu~ of ~e city H~ager and offered ~&e fo11~ng ~rg~ (%22602) ~ o~[~cE applying ~d au~or[z~g ~e ~p~o~t of Vos~ck Vosbeck K~ick Red~ger, ~c~tects, to prep~e plus ~d provide professlonal s~ices relating to ~e desl~ and cons~ction of a works center ve~cle wash facility [n ao~oke, u~n ceftin te~ ~ conditionsl and providing for ~ ~or fu[l t~t of Ord~ce, see Ord~ce ~ok No. 42', Page ~. ~out m~ed ~e adoption of ~e Ord~ce. The motion was seconded by ~, ~s ~d adopted by ~e f~ll~in~ vote~ AYES= Messrs. Garl~d, H~ard~ Lisk~ Ta~ ~s~ Trout ~d Hayor Taylor .................................... NAYS= None ............................ P~ ~D' P~YG~S-5~= ~e City ~ager s~tted a s~tus report on ~e f~a11 fields at ~leigh Co~t Park ~d Bre~r[dge J~ior High School~ advising ~t ~m~rs of his staf~ ~ve ~t wi~ ~e Virginia Tech ~tens[on Se~ice to d[s~ss ~e condition of ~ese f~elds ~n ~ att~t 288: to obtain ~heir rec~mendations on the best way to ~prove their condition, ~at ~e~ a~e c~rentl~ ~o~k~ng on ~8 proJec~ ~d 8hould ~ve a ~e~ avall~le in ~e first p~t of ~e ~nth of Is avail~le, It ~lll ~ s~tted ~ Co~cll io~ hfo~tl~ ~d acrid. ~. H~ ~ved ~ ~e re~h ~ ~ece~ved ~d was seconded by ~. T~uk ~d ~usly adopted. T~PIC (~PICS}: ~ City ~ager s~tted a ~ltt~ re~rt c~e=tl~ w~ ~ ~p~=s Pi~, rec~nd~ng ~at Co~cil ~ter ~nto a s~ey- ~ng ~d eng~n~er~ng agr~nt w~ ~wber~ N~a~ ~d Davis - ~g~neers~ ~ch~t~cts~ p~ers, S~eyors~ Pa~rf~ Vlrg~n~a~ for seduces ~n co~ection w~ wid~ing ~e nor~ approach to ~e inters~=t~on of 2nd Street (W~ll~on R~d). (For full t~t, see re~rt as filed in ~e C~ty Clerk~s Office.) Hr. T~s ~ved ~t Cocci1 conc~ City ~ager and that ~e ~tter be referred to ~e City Atto~ey for prepara- tion of ~e proof ~easure. The ~tion was seconded by ~. L~sk ~d ~usly adopted. FI~ D~= ~ City ~a~er co~ection wl~ City C~e restrictions for appoints to rec~ending ~at ~e C~e be ~nded to restrict appoint of ~rsons who do not live w~in a 15-~1e radius of ~e H~lcipal Building, ~d respect appoin~t of persons who ~ve ever ~ convicted of a felony or ~y cr~e ~nvolvtng ~ral t~ltude. (For full t~t, aee report as filed ~n ~e C~ty Clerk*s Office.) After a dis~ssion of ~e reportA ~. ~sk ~ved ~t Co~c~l state its intent ~at the provisions aa contained ~ ~e original Ord~ce ~ rede- fined to be legal in concept so as not to d~nish ~e re~ir~ts ~ n~ hayer ~t Cocci1 provide ~e City H~ager wi~ cer~n discretion~ power wh~ necessa~ for a waiver, ~d ~t ~e City Atto~ey be re~ested to advise Cocci1 as to h~ t~s ~tter ~y ~ ~dled legally. ~e ~t~on was seconded by ~. Garl~d and ~us~y adopted. ~. 3o~ C. ~ler, Atto~ey, appeared before Co~cil relative ~tter, advising ~t ~s client ~s ~d ~s c~V~I rights restored, ~t he would like to be a fir~ ~d in, ired as to whe~er or not ~e pro~sed c~ge ~ ~e City C~e would apply to ~s cliff. ~e City Atto~ey advised ~t ~s ~ders~din~ of ~e ~s~ctions of Cocci1 ~s to keep a felony as a disqualify~g elint, but provide ~e City ~ager wi~ s~e leeway in ~e ~lo~t o~ pers~s who ~ve been convicted of offenses less ~ a felony ~d not involv~ng ~ral t~itude. G~TS-STA~ CO,OPTION C~ISSION-~ORT: ~e City ~ager a~tted a ~itten report re~esttng au~ority to ~e~te ~ agre~t wi~ the I 289 State Co~poration c~m~Lsslon for a grant Of S80,QOO.OQ ~n connection ~vay overlay pro~ect a~ ~oke H~icipal ~rt, ~o~'P~eld, advis~g ~at the ag~e~t stlpula~s t~t ~e f~ds aze ~o ~ ~ fo~ ~ al~o~t~ ~at ~e ain,t [s to ~ o~ra[ed fo= ~e ~ of ~e ~eral p~lic, ~d should ~e ain,t be closed o= ~e facilities o~e~Lse ~ed ~[~n a peri~ of t~ty yea=s~ ~e city ~ould =ef~d to ~e sta~e ~e (For fyi1 t~t, see zepo=t as filed ~ ~e City Clezk*e Office.) ~ager and offered ~e roll,lng ~gen~ Ord[n~ce~ (i22603) ~ O~I~CE au~o~z~ng ~ecut[~ of ~ agre~nt ~i~ ~e C~weal~ o~ Vi~ginia~ S~te Co~o~a~ion C~tas[~ Div~s[~ of Ae~n~ut~cs~ ~i~ zefezence [o an ~80~000 gr~t of State /~ds to ~e city of ~o~oke for Field~ ~der v~o~ec[ ~o. ~-8-51-0045~ Contract ~o. for ~ ~rgen~. (For full t~t oi Ordin~ce~ see O=din~ce ~ok ~o. 42~ Page 8.) ~. Trout ~oved the adopEiod o~ the Ordin~ce. seconded by ~. L[sk and adopted b~ ~e'follo~g AYe= Hessrs. Garbed, H~ard, L~sk, Ta,~ Th~s, Trout Mayor Taylor ..................................... 7. NAYS: None ............................. 0. Since ~e ~80~000.0~ ~s to be ref~ded to ~e etate ~f ~e a~rt is close~ or ~e facilities o~e~[se use~ wi~[n a per[~ of twenty yeare, ~. H~ar~ r~ested ~t ~e Director of F~ce consult wi~ ~e M~[c[pal Auditor ~d ~e in~epen~t auditors ~ a~vise Co~cil as to h~ he ~s ~ing to treat ~is $80~000.00 on ~e b~ks in ~s off~ce. FI~ D~-~TION= ~e City M~ag~ s~tte~ a ~[tten report ~ c~ec[[on wi~ fire protection for ~e newly ~e~ areas~ recording au~or[zation to ~ter into a 36 ~n~ lease w[~ ~. George Preas for utiliza~on of a BUtler-t~e bulldog [ocate~ at 3772 A~[al Way Drive, S. W.'~ anG ~t ~[s site be activated as a t~ora~ fire s~t[on. (For full t~t, see report as filed ~n ~e City Cl~k~s Off~ce.) ~. ~out ~ve~ ~t ~e report be referre~ to ~e Real Eetate C~ttee for study, re~ort ~d reception to Cocci1. ~e motion fa[le~ for la~ of a seconG. ~. Garl~ moved ~at Co~c[1 conc~ ~ ~e rec~at[on of ~e city ~ager ~d offere~ ~e foll~g ~rg~ Ordinate= (~22604) ~ 0~[~ au~riz~g ~ providing for lease by ~e city of certain property located at 3772 Aerial Way Dr~ve, be ~ed to ~e city~ fr~ ~e ~er of said property~ to be useG as a temporary fire sZat~o~ for ~he c~tyms F~e ~pa~nt, u~ ce~ te~ conditlons~ ~d p~ld~n~ for ~ ~en~. (For full t~t of O~ln~ce~ see O~din~ce ~k No. 42, Page ~. G~l~d ~ved ~e adop~ o~ ~e O~dtn~ce. ~e ~tlon seconded b~ ~. H~ ~d adopted b~ the foll~in~ A~St Hessrs. G~l~, H~rd, ~sk, Ta~, Th~s, ~out ~yor Taylor ..................................... ~YS~ None .............................0. ~GZON~ J~L= Co~c~l at ~ts ~et~g on ~onday~ N~r ~7, ~v[ng referred back to ~e City M~ager a re~rt relative to sch~t~c for ~e co~ts and ja~l fauil~ty~ w~ ~e r~uest ~t ~ City ~ager advise Co~c[l as 2o appr~tely h~ much ~n the way f~ds w~11 ~ avail~le wl~out regard to a~at~on~ ~t a cons~s~ of ~ ruc~t[ons of ~e Jail Study C~ttee of ~e City of ~o~oke ~ ~ied in ~e fo~ of a question- naire to be sent to each ~r of Cocci1; ~at Cocci1 ~ re~e~ted to retu~ ~e questio~a~res to the City ~ager as soon as poss~le ~d ~t a jolt ~et~ng of Co~c~l acting as a Co~{~tee of ~e ~le w~ ~e Ja~l Study C~ttee be held at such t~e as ~e ~or ~y desk.ate, ~ C[ty s~tted a writt~ report advising ~t ~e city c~r~tly ~s court bulldog f~ds ~n ~e ~o~t of $2,500,000.00 ~a ~ail build~g f~ds in ~e ~t {$807,000.00} for a to~l o~ $1,693,000.0G appropriated ~ ~red for ~s project, ~ ava~l~le d~t l~t, w~out ~at~on, of ~at ~is would provide, wi~out ~at~on, a to~l of $14,834,000.00 which could be ~ded on ~is project; ~d tr~tting a ~est~o~a~re for c~let[on by Co~c~l ~, u~on c~le~on, a ~ulat~on w~11 ~ ~d s~{tted to Co~c~l for f~er study. (For full t~t, see report as f~led ~n ~e City Clerk's Office.} Co.oil hav~g m~t e~l[er ~n ~e day as a C~ttee o~ ~ ~ole wi~ pos~l se~ice officials conce~g ~e old Post Off~ce facility, ~e ~yor advised t~t Co~c~Z will continue discussions as a C~ttee ~ole on ~is ~tter as well as ~et wi~ ~e Ja~l Study C~ttee o[ ~e City of Ro~oke conceding ~e co.ts ~d jail facility on Monday, J~ua~ 5, 1976, at 4 p.m., In ~e Co~c~I C~er. ~e ~yor also called a ~eting of Cocci1 acing as a C~ttee of ~e ~le wi~ ~e C~tral ~oke ~velo~t Fo~t~on to d~sc~s sugges~ons c~ce~ing rev[~l[a~ng ~e d~t~ area for Th~sday~ J~ 8, 1976, at 2 p.m., ~n ~e civil Defuse Conference Ro~. ~. Trout ~ved ~t ~e re~ort of ~e C~y ~ager be received ~d filed. ~e ~t~on was seconded by ~. Lisk ~d ~usly adopted. ~I~ DE~TZON H~: ~e City ~ager s~tted a ~itten re~rt tr~t~n~ a re~ort on ~e status of ~e ~sion of ~e ~uv~le Detention H~ as r~I~ested b~ the State Board of Corrections, rec~ndin9 that Council adop~ a ~solu~l~ s~tng l~s ln~ ~o enl~ge ~e H~ s~n as fln~clal arr~g~nts are c~leted ~d to c~lnue ~e ~deavor to es~lish e~er a R~a~a~ House or less sec~e ~lt of det~t~ ~hen fine,tel a~g~nts are c~leted. ~. ~s ~ved ~at Co~cll conc~ in ~e re~rt ~d ~t ~e ~tter be referred to ~e City Atto~ey for p~ep~ati~ of ~ proof ~as~e. ~e ~tion was seconded by ~. L[sk ~d ~usly adopted. T~S= The ~st~t City Atto~ey s~tted a wltt~ re~rt tr~tting a fora of Ord~n~ce w~ch ~uld confom ~e date of f~l~g affidavit wi~ ~e C~ss~oner of Rev~ue for ~t~on of certain t~es on pro~rty of ceftin elderly persons as re~ired by pa=agraph (a) ~neral provis~ons, of Sec. 15. ~ption of c~ta~n ~es on pro~rty of ceftin el~e=ly persons, of C~pter 1. ~r~t T~es, of T~tle VI. T~at~on, of The C~e of ~e City of ~oke, 1956, as ~nded. ~. H~ard ~Ved t~t ~ foll~[ng Ord~ce ~ placed upon its first reading= (t22605) ~ O~IN~ ~nd~g ~d reordaining paragraph ~eral pr~[s[ons, of Sec. 15. ~t~on of cer~n ~es on property of certain elderly persons, of C~pter 1. ~r~t T~es, o~ T~tle VI. T~at~on, C~e of the C~ty of ~o~oke, 19~6, as ~nded, ~n certain ~art~culars relat- ing to f~ling of affidavits by certain elderly persons cla~ng exit[on ~d provid~ng for ~e effec~ve date of ~s Ord~ce. (For full t~t OE Ord~n~ce, see O~d~n~ce ~k No. 42, Pa~ The ~tion was seconded by ~. G~l~d ~d adopted by ~e foll~ing Mayor Taylor ................................... 7. NAYS= None ............................0. B~E~DI~ OF FI~= ~e Director o~ F~n~ce s~tted a written re~rt r~ues~ng au~rity to l~d ~ney fr~ ~e G~eral F~d or ~e Cap~tal F~d to ~e ~rt F~d for ~e ~os~ of f~c~g projects wMch w~ll be pa~d for fr~ ~d f~ds or rece~pt of red,al ~r~. (For full t~t, see re~ as filed ~ ~e City Clerk's ~. H~ard ~ved ~t t~ report ~ referred ~o. ~e-Clty Atto~ey for preparat~on of ~e proper ~as~e. ~e ~t~on was seconded by ~. Lisk ~d ~ously adopted. B~ET-BUSES: ~e Dlrecto= of Fin~ce s~tted a W~tten report ~ co~ect~on wi~ necessa~ appropriations for additional opera~g.costs for '292 the Greste= ~oanoke Transit Cca~any, and to finance the federal o~Eat~g cos[s. (For full t~t~ see re~h as ~[led ~ ~e City of Finite ~d ofEered ~e roll.lng ~rgen~ O~d~n~ce app~op=[a~[ng $89~258.00 2o Con.actual S~[ces ~der Section J896~ 'T~tat[on, 1975-76 budget: (~22606) ~ O~I~ [o ~d ~d reo~da[n Sect[on f896~ '~s- ~tion," of ~e 1975-76 G~eral E~d Appropriation o~d[n~ce, ~d providing for ~ ~rgen~. (For full t~k of O~d~n~ce. see Ordin~ce ~oh ~o. 42, Page 11.) ~. Garl~d ~yed ~e adop2~on of ~e Ordin~ce. seconded by ~. H~ard ~d ~dopted by ~e roll.in9 votes Mayor Taylor ...................................... ~YS= None .............................. ~. Garl~ offere~ the fo11~ng ~rg~n~ Ord~n~ce appropriat~n~ $620,3~.00 to T~ora~ ~v~ces ~der ~ect~on ~8~6, '~s~rtation~~ of (For full t~t oE Or,in,ce, see Ord[n~ce Book No. 42, Page 11.) ~. Garl~ move~ ~e a~option of ~e O~[n~ce. The ~t[on was secon~e~ ~y ~. H~ ~ a~opte~ by ~e foll~ing Vote= Mayor Taylor .......................................... NAYS= None .................................. ~O~TS O~ WA~R D~= The Water Reso~ces C~ttee s~tte~ a ~tten re~ort tran~tt~g ~nutes of ~ts Nov~er 26~ ~975, =eet~g. (For full t~t, see re~rt ~ ~nutes as file~ ~n ~e City Clerk's orE[ce. ) ~. ~s ~ve~ ~at ~e ~nutes be receive~ ~ file~. ~e ~t[on was seconded by ~. Ta~ ~ ~usly ~a D~s ~ Water Keso~ces C~ttee ~ ~e ~ty M~ager s~tte~ a ~o~t rear= relative to water c~ection ~ ~ter ~stallat[on charges, rec~[ng cer~ ~nts to ~e Code of ~e City of Ro~oke, (For full t~t, see report as filed ~n the city Clerk's Office.) ~. ~s ~ved ~t ~e report ~ referre~ to ~e City Atto~ey w[~ ~e r~est ~at he rev~ s~ ~ f~sh ~e necessa~ legal papers to Council for action, ~e motion was seconded b~ ~tr. Hubaxd and unanimously adopted. LEGISLATION-TAXESs The Legislative and Charter Advisory C~5ttee au~mitted a ~r~itten report rec~ndl~g certain amedmente'tO the following sections of the city Charter= vlzs Section 1.1, ~he city and its boundariesi Section 10, Meetings of Council! S~ction 14, Record and publication (Of Ordinances and Resolutions}~ Section 30, Bail! Section 44t Actions against the city for d~mages~ Section 46, Sillking fond c~ission! Section 57, Courts~ certain police powers~ Section 59, Qualification of m~bera of the Council and other offlctalsl Section 60, Bonds of offioers~ Section 61, Genera! dis~ualifi- cations of officers, etc.~ Section 67, Attorney for the C°~°nwealth to prosecute violations of Ordinances~ advising that additional to the recca~ended changes of cha~ter provisions, the Cca~mittee unanl~oualy rec~nme~ds that council, by Resolution addressed to representatives from the City of Roanoke to the General Assembly, most earnestly request those m~mbers to intrOduce and support in the 1976 General Asse_mbly legislation which would increase by an additional one per cent, the present State Ge_neral Retail Sales and Use Tax, the revenue frc~ that additional one per cent tax to ~ deetributed back to such of those localities which, by proper Ordinance or Resolution, ratify or impose locally, as is now provided by Section 58-448.49 of the Code of Virginia with respect to another part of the ~xisting Ge~leral Retail Sales and Use Tax. (For full text~ see report as filed in the City Clerk's Office.) Mr. I~sk moved that Council concur in the report of the Committee and that a public hearing be held on Monday, December 29, 1975, at 7:30 p.m., ill the Coencil ~er. The ~otion was seconded by Mr. Hubard and adopted~ Mr. Trout voting no. pENSIONS: The Board of Trustees of the Employees~ Retirement System sukanitted a written report in connection with the request of Mrs. Thomas S. liartin that she be given consideration for a widow's pension, advising that as so~n as information 'concernLng the amount of the pension has been received frc~ the Actuary, lirs. liarttn will begin receiving the pension e£fective retroactive to the date of lir. ltartin~s death. (For full text, see report as filed in the City Clerk's Office.) Mr. Hubard ~oved that the report be received and filed. The ~otion was seconded by Mr. ~.isk ~nd unanimously adopted. pENSIONS= The Board of Trustees of the Employees~ Retirement System sul~itted a written report transmitting copy of the audit of the Employees~ Retirement System made by the firm of Brown, Edwards & Company, . Certified public Accountants, for fiscal year ended ~une ~0, 1975. (For full text, see audit as filed in [he City Clerk's Office.) Hr, /~sk ~oved t~at: the report and audit; be rece~.vnd and ~e ~l~ was seconded by ~. H~ard ~d ~usly adopted, ~NZS~ BUS~S~ NO~. ~ONS~D~T~ON OF C~ NO~. ~ZON ~ ~NS~DE~TION OF O~I~S ~ ~SO~TZONS~ R0~O~ HOSP~T~ ~S~TZO~-~PECZ~ P~= Ord~n~ce No. 22584 grating Ee~c~le~ non-tr~sfer~le ~ss~ to RO~e Hospital ~soulation ko encroach on~ ~der~ ~to ~d ~ea~ ~llev~ew Avenue~ In ~e C~ty of ~oke, upon certa~ te~ ~d c~dit~ons, ~ving prev~o~ly been before Co~cil for its f~rat read,g, read ~d adopted on its first reading and laid ova, was again ~fore ~e ~y~ ~. Garl~d offer~g foll~ing for its second read~g ~d final ad0pt~on~ (~22584) ~ 0~I~ grating revocable, n~-~sf~r~le pe~s- sion to Ro~oke ~osp~tal ~sociakion to ~croach ~, ~der, into ~d ~ea~ ~11evlew Avenue, S. E. ~ in ~e C~ky of Ro~oke, u~n certain te~ ~d condi- tions. (For full k~t of Ordin~c~, see Ord~ce ~ok No. 42, Page 1.) ~. Garl~d ~ved ~e adoption oE ~e 0rd~ce. ~ ~t~un was seconded by ~. L[sk ~d adopted by ~e foll~l~g vote= AYES= Messrs. Garl~d, H~ard, Lisk~ Ta~ Th~s~ Trout ~d Hayor Taylor ................................... 7. NAYS: None ........................... 0. L[~NSES= ~ Ordinate ~d[ng ~e Code O~ ~e City of Ro~oke, 1956, as ~nded, ~g it ~lawful to operate ~l~c~sed ~tor v~cles u~n ~e p~lic s~eets, roads or alleys of ~e c~ty, by ~rov~ding ~ception as to cerka~ such vehicles whose lic~se t~ situs is ch~ged by reason ~at[on of new terr~to~, ~v[ng prev~ously ~ before Co~c~l at ~ts last reeler meeting on Honday~ ~c~r 8, 1975, ~d deferred, was aga~ before ~e b~y. Co~ci~ H~d ~v~g previously ~es~oned whe~er or not ~e money for a license t~ is ref~ded ~f a pers~ ~ves out o[ ~e City of ~oke Co~cil having r~uested ~at ~e City Atto~ey re~rt as to whe~er ~ere provision for ~s in ~e City Code, ~e City Atto~ey advised ~t ~re is no entitl~t to ref~d once a decal is p~c~sed. ~. H~ard moved ~t ~e followin~ Ord~ce be placed upon its first reading: (~22608) ~ O~N~ to ~d Sec. 27. City 15c~s~ - Red,red, of ~apter 1. Traffic C~e, Title ~III, Motor V~cles ~d Traffic, of The C~e of ~e City of ~oke, 1956~ as ~nded, ~g it ~law~ul to operate ~l$c~sed motor vehicles upon ~e p~l$c streets~ roads or a~leys of ~e city, by providing ~ception as to certain such ve~cles whose l~cense 295 s~tue is changed by reason of annexation'Of new te~rl~0~ or~b~ Change of residence of I:~e o~ner. ' ..... (For full text bf ordinance, ~ee'Orainance'~ook No. 42, Page ~e ~lon Yes seconded ~ ~ Garl~ ~d adopted b~ ~ roll.lng A~S ~ssrs. G~l~d~ H~ard, Llflk, T~-~A~ ~s~ Trout Hayor Taylor ........ = .... = ..................... 7. ~YS~ None ..............l ..... h ...... 0. MOTIONS ~ HIS~OUS BUSI~SS; C~ ~YEES= Ma~o~ Taylor r~uested ~t Co~c~ consider ~e ~ssib~l~ty Of all~lng Fr~y, ~c~ 26~ 197~, as a C~s~s holiday for city perso~el for ~e c~rent' yaar only. ~. Ga=l~ ~ve~ ~t Cocci1 con= ~ ~ sugg~t~on of ~e ~yor ~ o~fered ~e foll~ing Resolution= (~22609) A ~SO~ON est~s~ng Friday, ~c~r 26~ ~9~, as a legal holiday for ~ curr~t yuar only. (For full t~t of R~olut~on~ s~e K~solut~on ~ok NO. 42, Page 12.) ~. Garl~ ~ved ~e a~option of ~ ~olut~. T~ ~t~on was secon~ by ~. H~ar~ an~ a~opte~ by ~e foll~ng ~T~ON-CONSOL~DAT~ON= CO~C~ H~ard pres~ed a t~on suggesting ~at ~e City Atto~ey prep~e for ~ consideration of Co~c~l after J~ua~ 1~ 1976~ ~ Ord~n~ce Stating ~a city's das~a to consolidate w~ Sal~, ~d appoint~g a five ~er c~tte~ to present ~is to Sal~ ~ to work wl~ ~ on a pl~ o~ consolidat~on. (For fu~ t~t, see c~cat~on as f~lad ~n ~e C~ty C~erk~s ~ H~ard a~v~se~ ~t ra~er ~ re~est~g ~e preparation of ~e referre~ to Or~n~c~ he woul~ l~ke to ~e ~ foll~ng mot~on~ City Atto~ey for Study ~d advice tO C0~C~I as to ~e econ~c ~ a~- ~n~stra~ve feasib~1~ty of such a consolidation ~d to advise Co~c~l as to whe~er It shoul~ procee~ ~, If so, h~ legally to p~cee~. The motion was seconde~ by ~. Ta-~n ~ a~oPt~ b~ ~ f011~g vote: A~S= Hessrs. H~ard, ~sk, Ta-~an ~ ~Y0r Taylo~ ....... 4. NAYS: Hessrs. Garl~ ~s ~ Trout ..................... 3. P~ING ~GE= Co~u~ Llsk presented a c~lcation requesting ~at ~e city ~ager repo=t to Co~c~l ~s to ~s f~nal progress on leas~g space for the new parking garage ~ h~s ruc~en~t~on as to w~ ~s gong to ~age ~e facility. (For £ull te~tw see cce~unlcation aa filed in the City Clerk's 0££1ceo) /~ter a d[s~ssl~ o~ ~e ~2~r~ ~. ~sk ~ved ~t ~e C~ty ~aqer ~ requested to s~t a report to Co~cil as to ~ pr~ed~e he t~ard a reception ~o~ ~ag~n2 o~ ~e facllit~. ~e ~tl~ seceded by ~. H~ ~ ~usly adopted. P~S ~ P~YGR~DS: ~ ~or called to ~e att~tion of Co~cil ~at the~e Is a vac~ on ~e ~oke Tr~s~ztatlon Huse~ C~ttee for a te~ o~ one year end~ ~ly 1, 1976, created b~ ~e ~esl~ati~ of ~. ~uia H. Newton and cail~ ~o= n~natlons ~o fall ~e ~. Ta-~ placed In n~nation ~e n~ o~ ~. K~per ~bbins. There ~ing no f~e~ n~nations~ ~. ~er ~bbins ~as elected as a ~ oE t~ Ro~ohe ~s~o~tatioa Huse~ C~lttee Eot a te~ of one year end~g July 1, 1976, by ~e roll,lng vote: FOR ~. ~INS: Hessrs. G~l~d~ H~ard, Lisk~ Ta-~ Trout ~d ~yor Taylor .................................................... ~. PU~IC ~= The ~yor advised t~t ~ere ia a vac~cy on ~ ~v~so~ ~ard of ~c ~alfare for a te~.~d~ng Nov~er 7, ~9~7, create~ by the resignation of ~s. Alice J. Schloss~rg ~d called for n~nat~ons to fill ~e vac~. ~. Llsk placed ~n n~nat[on ~e n~ of ~s. Vera A. He~ze. ~ere being no f~er n~nat~ons~ ~s. V~ra A. He~nze was elected as a m~er of ~e ~viso~ ~ard of P~lic Welfare for a te~ ~d~ng Nov~r 7, 19~, by the foll~lng vote= Trout ~d Mayor Taylor .................................................... A~I~-COLIS~: ~. Lisk brought to ~e att~t~on of ~o~cil ~ ~ergen~ situation of ~e Virginia J~ior ~ss Page~t, advising ~t repres~t~ves 0f ~e org~[zat~on were led to be~eVe by CiVic C~ter perso~el ~at ~ey could r~t ~e Ro~oke Civic C~ter ~s ye~ based u~n ~e s~ rates which were charged last year, ~at ~e rate ~s do~led ~d ~ey do not have ~e fin~c[al wherew~al to ~e car~ of ~e additional charges, ~at ~e org~ization ~s r~uest~ng ~t Co~cil approve relief for ~ ~is year wi~ ~e ~derst~d~g that n~t ye~ ~ey w~11 ~ide By est~llshed rate~ or hold ~e Page~t in ~0~r facility, ~d ~. ~k re~este~ ~at Co~c~l [nst~ct ~e City ~ager to a11~ ~e Virg~ia J~or ~ss Page~t to use ~e CiVic C~ter facility ~s year ~der ~e s~ t~ of contractual agre~ent which was ~tered [~to last year. ~ter a d~scussion as to proper d~2~osition~ ~. Th~s ~ved ~at ~e ~tter ~ referred to the City ~ager ~d ~e ~oke Civic C~ter ~d Stad[~ ~viso~ C~ss[on for study, report ~d rec~ndat~on to Co~c~l by 297 the next regular meeting of the body on Hon~laym D~cember 22~ [975, ~e ~[~on ~as seconded b~ ~, H~a~d ~d ~usly ~dopted, O~ H~NGS OF CXTXZ~S~ NO~. ~ere being no ~er bus~ess~ ~e ~yor decXared ~ ~et~g a~]ou~ed. ATTEST: C~ty Clerk APPROVED Hayor COUHCIL~ Honda¥, December 22, 1975. · he Council of the Cl~y of l~o~nokeme~ in regular~eetJ, ng in the Council Chamber in the Nunlclpal Bulldls~ ~e regular meeting hou~ wl'chHayor Noel C~ ?aylor presid:l, ngo PRESENT~ Cou~cl~nen gob~rt A. Garland~ Wlllia~ S. Hubard, David K. Lisk, Nicholas F. Taub~an, Ha~ton W. Thomas, James Oo T~out and Hayor Noel ABSENT~ None .........................0. OFFICE~S PP~ESENT~ Hr. Byron E. Haner~ Clty HAnager! Hr. SasH. McGhee~ III, Assistant City Hanagerl Hr. Ja~es N. Klncanon~ City Attorneyl Hr. James E. Buchholtzw Assista/lt City Attorneyi Hr. A. N. G~bson, Director of Flnancel and Hrs. Hary F. Parker, City Clerk. INVOCATION~ The meeting was opened with a prayer by Father James Noto, Our Lady Of Nazareth Church. HEAI~/NG OF CITIZENS UPON PUBLIC HATTERS~ CITY.GOVE/th~tENT-CELEBRATIONS= Hr. Peter Vince-nt Scree. ne~ appeared before Council and presented three proposed designs for the new seal of the City of Roanokew advising that a seal should incorporate the symbols of the area in wb/ch It represents~ whereupon, Hr. Screeney ~xplained the significance of each segment of the seals. (See designs as filed in the City Clerk's Office.) Mr. Trout m eyed that the three designs be referred to the Roanoke City Arts Co~m~ssion for study, report and recon--endation to Council. The motion was seconded by Hr. ~isk and unanimously adopted. In this connection, a communication from the Willia~ Ruffner fourth period city government class s,~*tting a ~uggestion for the city seal~ was also before Conncil. (See design as filed in the City Clerk'e Office.] Hr. Trout moved that the suggestion be referred to the Roanoke city Arts Com~ission for study, report and recon~u~ndation to Cotulcil. The motion was seconded by Hr. Lisk and unan~u~ously adopted. ~ATEN DEPA~%ENT= Mr. LOU Thacker~ ~ublic Info~nation Officer, Fifth planning District C~m~*~sion, appeared before Council and presented a summary report of the 208 Areawide Wastewater H~nagement Plan aa prepared by Moore, Gardner & Associates~ Incorporated~ dated December 15, 1975. (For full text, see report as filed in the City Clerk's Office.) Mr. Trout moved ~hat the report be referred to the Water Resources Committee for study, report end recommendation to Council. The ~otlon was seconded by Hr. Hubard and nnan~mously adopted. ,! '29.9 PBTITION-C ~ President, Fral~n ~d Wal~on~ ~co~rated~ relative to p~rty ~ed by ~ located on ~e east side o~ V~=g~a Secon~ ~uto J653 ~ust sou~ of U. S. ~ute 460~ part o~ w~ch ~s berg s~v~ded, ~d ~e probl~ enco~tered conce~g ~ sewage syst~ ~ ~e ~v~s~on, was ~fore (For ~ull t~t~ see C~lca~on as ~. Trout ~ved ~t ~e c~lcat[on be refuted to ~e Water Roso~ces C~ttee for study, re~rt ~d motion was seconded bY ~. Garl~ ~d ~usly adopted. AI~ORT~ A c~lcat[on fr~ ~. H[II~ F. Clark~ ~o~oke Co~ty ~n~s~ator, ~tt~g co~ of ~solut~on ~oke cowry ~ard of Supe~sors on ~c~er Cu~ty~s desire to ~rk t~ards ~rovod air tr~s~rtat~on semite for Sou~west V~rg~n~a~ was before (For fu~ t~t, ~ee Resolution copy thereof be ~tted to ~e ~rt Adviso~ Co~* ~sion for its ~fo~tion. ~ motion was seconded by ~. Lisk ~a ~ously adopted. C~TION BO~-S~ A c~icat[on fr~ ~. Paul J. Puckott, Sheriff~ r~ues~ng approval of tion Board for hiring one addit~onal deputy effective J~ua~ 1, 19~6~ became o[ added work load due to ~n~at[on~ was ~[ore Co,oil. (For full t~t, see c~n~cat~on as filed ~n ~e City Clerk's Off~ce.} After a dis~ssion as to ~e need for ~e additional ~ployee, ~. Garl~d moved ~at Cocci1 conc~ ~ ~e re,est ~d ~at ~e City Attorney be ~s~cted to prepare ~e pro~r motion was seconded by ~. T~S ~d ~usly adopted. C~SATION BO~O~S A~Y: A c~ica~on fr~ ~. Robert F. ~der, C~nweal~s Atto~ey, r~est~g ~t Cocci1 approve the pos~t~on of A~n~s~at~ve Ass~s~t in his off~ce to b~ fille~ by Ms. ~verly Tretter at ~ ~ual s~a~ of $9,152.00, was befor~ Co~c~l. (For full t~t~ see co~cat~on as filed ~ ~ C~ty Clerk's Off~ce.) ~. Garl~d ~ved ~at Cocci1 conc~ C~nweal~s Attorney ~d ~t ~e C~ty Atto~ey be ~ns~cted to ~re~are ~e proper meas~e accordingly. The ~tion was seconded ~usly adopted. C~SATION BO~-T~U~ A c~ica~on fr~ ~. J. H. Jo~son~ Treas~er, re~est~g app~val for t~ additional ~loyees $2~000,00 additional funds for operating expanses needed due to annexation, vas before Council. (For full text, sea communication as filed in t. ha City Clerk's Office.) After a discussion as to the necessity for two employees, Hr. Garland moved that Council approve the emplol~ent o£ on_~e additional employee In the Office oi the T~easurer~ that the city l~anager be instructed to advise Council as to additional expenses, if any! and that the City Attorney be instructed to prepare the proper measure approving same by the next regular meeting of Coon¢ll on }tonday, December 29, 1975o The motion was seconded by Kr. Thc~uas and unanimously adopted. pLAtfNING: A c~nunication from Hr. Charles L. Naeussler, Executive Director, Fifth plan~ing District Conn~lssion, advising that due to annexation, the city will be entitled to an additional n~-mber on the Fifth Planning District Cc~mission and that the new appointee should be a me~ber of the elected governing body, was before council. (For full text, see co~nunication as filed in the City Clerk's Office.} ~ir. Tl~omas moyed that the ltayor be ~uthorized to appoint an additional ~en~er Of Council to the Fid[th planning District The motion was seconded by Hr. Trout and unanimously adopted. T~e lisyor appointed Hr° Nicholas F. Ta~. ZONING: A oc~munication from Hr. John 1{. Oberlin reguestln9 a refund of $150.00 filing fee paid for a rezoning request of property at 402 liighland Avenue, S. 1~., described as Lot 5, -~ection 19, Lewis Addition, from RG-2, General Restdantial District, to C-l, Office und Institutional District, was before Coencil. (For full text, see co~n~unication as filed tn the City Clerk's Office.} Hr. Garland moved that the matter be referred to the City for study, report and rec~m~ndstion to Council. The l~otion was seconded hy Hr. Thomas and unanimously adopted. P~PORTS OF OFFICEP~: GRANTS-POLICE DEPAR~TiE~T: The City ltenager sulmnftted a writtan report recc~nending acceptance Of an approved D.J.C.P. grant ~n the total amount of ~89,445.00 to continue the H~T Anti-Burglar~ program for six months from January 1, 1976, to June 30, 1976. (For full text, see report as filed in the City Clerk's office.} Kr. Trout moved that Cotmcil concu~ in the report of the City ~lanager and offered the following Resolution: ($22610~ A I{ESOLUTION authorizing the acceptance, execution, and filing of the 'Special Conditions for Action Grant Awards' with the Division of Justice and Crime Prevention for ~n action grant of Federal funds for the continuation of the administration of the H.I.T. Program; Phase II, in the City of Roanoke. (For full text of Resolution~ see Resolution ~ook No. 42~ Page 16.) Mr. Trout moved the adoption o£ the Resolution. The motion was seconded by ~lr. Llsk and adopted by the roll,lng vote: AYES: Messrs. Garland, Hubard~ r.isk, Ta-~n, Thomas, Trout and Mayor Taylor .................................. NAYS: None ....................... GI~tNTS-~FuWENIz.~- HOHE: The City Mai~ager submitted a written rsport relative to an approved D.J.C.P. grant in the tots1 amotult of $28;408,00 for the continuation of the Outreach Detention' progra~ of the Juvenile Home, advising that $65~726.00 is anticipated through normal reimbursement pro- cedures from the State Department o£ Corrections, and recommending acceptance of the grant and an appropriation of $94,134.00 to the Grant Pro- gra~s Account. (For full text, see report as filed in the City Clerk's Office.} Mr. Lisk moved that Council concur in the re~ort of the City Manager and oifered the following e_margenc-z Ordin~lce a~gro~riaai~g $94,134.00 to Grant No. 75-A3170 Outreach Detention %926, of the 1975-76 Grant Program Account: (~22611) AN OIiDINANCR to amend and reordaln the City of Hoanoke~s ~975-76 Grant Program Account, and providing for an emergency. Mr. Lisk ~oved the adoption of the Ordinance. Tbs motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Tai~n, Thomas, Trout and Mayor Taylor ................... h .......... -- .... ?' NAYS: None .......................... 10. Mr. Lisk offered the following Resolution authorizing the acceptance, execution and filing of the grant: (922612) A I~ESOLUTION 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 gra~t of federal funds to provide for the continuation of juvenile outraach detention services in the Fifth Planning District. (For full text of Resolution, see Resolution Reck No. 42, Page 17.) Mr. Lisk moved the a~option of the Resolution. The ~otton was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland~ Hubard~ Llsk, T~,,~n, Thomas, Trout and Mayor Taylor ..................................... ?. NAYS: 'None .... ~-~ .....................0 BUDGET-AHI/F.Y~TION-COHSOLIDATION-GAR~AGE I~OYALt The C~t~ ~at$~ budge2 ~n V~cula= ~2 ~de= 5ecklon ~2~9~ '~use ~n~ ~der Section ~ '~lzed Ve~cle ~t~ce'. ~. T~S ~ved ~at Co~cil con~ ~ ~e ~e~t o[ ~e H~a~er ~d o~ezed ~e Jollying ~r~en~ Ordin~ce: (J22613) ~ o~I~ ~o ~d ~d reordain Section J269, '~fuse Collections,' ~d Section J671~ 'Hotorized Ve~cle ~nt~ce~' of 1975-76 Appropriation Ordin~ce, ~d prov~d~ for ~ ~. ~s ~ve~ ~ a~0pt~on of ~e Ord~ce. T~ ~t~on was secona~a by ~. Llsk ~ a~opted by ~e foll~g AYES~ Hessrs. Garl~d~ H~d~ L~sk~ Ta-~n~ T~S~ Trout ~yor Taylor .................................... 7. NAYSt None ........................... 0. ra~rt ~n co~ect~on w~ replac~t of ~ r~f OV~ ~e ~at installat~on of a sewer/septic t~ syst~ for ~e ~ey p~s at ~e H~ll Ho~ta~n Zoo, a~vis~g ~t f~s ~ ~e ~t of $4,959.75 are to pr~ee~ wi~ ~ese projects, rec~g a ~sfer of f~ds to provlda for th~s work an~ t~t ~e C~ty ~ager ~ au~orized to ~ter ~ a con~act w~ S. ~w~s ~o~rger C~y, ~n ~ ~t not to ~c~e~ $3,760.00 for cons~ct~on of ~e rep~ac~t roof ovsr ~e ~bcat (For full t~t, see report as filed in ~e City C~erk~s Off~ce.) ~. Lisk ~e~ ~t Co~c~l con~r ~n ~e report of ~e City ~ager ~d offered ~e following ~rgency Ordin~ce ~sferr~g $3,085.12 fr~ ~ Ho~ta~n G~d~ P~s to ~bcat P~ ~d~ Section ~889, 'Tr~sfers to Cap~l ~rov~ts F~, ~ of ~ 1975-76 budget= (~22614} ~ O~I~ to ~ ~d reor~a~n Section ~889, fers to Capital ~prov~ts F~,' o~ ~e 1975-76 Appropriat~on Ord~ce, ~d prov~ing for an ~erg~. (For full t~t of O~ce, see Ordin~ce ~ook No. 42, Page 19.} ~. Lisk move~ ~e a~opt~on of ~e Or~c~. ~e ~t~ was secon~e~ by ~. Garl~ ~ adopted by ~e foll~g vote= A~S= Messrs. GarliC, H~d~ L~sk~ Ta~n, ~s~ Trout ~yor Taylor .................................. ~YS= None ........................ ~. ~sk offered ~e ~o11~g ~ergen~ Ordin~ce appropriat~g $~,874.63 to Bo~at P~ ~der Section ~889, '~sfers to Capi~l I~rove- ~nts F~,w of ~e 197S-76 budget= ()22515} AN OIU)Ill,t2;Cg to a~end and reordain Se~:tion ~889~ ~ p~ovld~9 fo~ ~ ~rgen~, (For full text of Or~ce~ see O~din~ce ~k ~o, 42~ Page 20,) ~. Llsk ~ved'~e adoption oi ~e Ord~ce. The ~bion vas seconded b~ ~. Garl~d and adopted by ~ ~o11~9 A~Ss Ness~a. Garl~d~ E~a~ Liak~ T=-~ ~s~ ~ou2 ~d ~yo~ Taylor .....................; ................ 7. HAYS~ N~2 .............................. S~ ~ S~ D~INS: ~e City H~a~er a~tted a re~rt rec~n~g appr~al of ~ge order Nos. 6 ~d 7 to ~ contract wl~ J. W. Bateson C~y~ ~co~orated~ for secon~ ~ea~t pl~t ~sion an~ cons~ct~on of a 3~ H~ tert~a~ ~ea~t pl~t at ~e Sewage ~ea~nt Pl~t~ ~ a total appropriat~on of $69,409.53 to cover (For full t~t, s~ r~port as f~e~ ~n ~ C~ty Cl~k~s Off, ce.) ~. Th~s adv~se~ ~t t~s ~tter was lnfo~lly discu~sed the Water Resources C~ttee on Honday~ ~c~er 22~ 1975, ~d ~ requ~ste~ c~ge orders appear to ~ ~ order. ~. ~s muve~ ~t Cocci1 conc~ ~n ~e re~rt of ~e C~ty ~ag~r an~ off,red ~ fo~g ~rg~ Ord~n~ce ap~ropr~at~g $69,409.53 to Pl~t ~s~on ~er Section ~550, ~Cap~l ~tlay fr~ ~n~ F~ds,' the 1975-76 Sewage Trea~nt F~ Appropriation Ordin~ce= (922616} ~ 0~ to ~ ~a reordain Section ~5~0, ~tlay Fr~ ~n~ F~ds,' of ~e 1975-76 Sewage Tr~a~nt F~d APpropriat~on Ord~n~ce, an~ providing for an ~rgen~i (For full t~t of O~in~ce~ see Ordin~ce BOOk NO. 42~ Page 20.) ~. Th~s move~ ~e a~option of ~e Ord~ce. The motion was seconded by ~. ~sk ~d a~opted by ~e fol~g vote= A~S= Messrs. GarliC, H~a=d~ Lisk~ Ta~m~ ~s, Trout ~yor Taylor ................................... 7. NAYS: Non~ ............. ~---~ ........ 0. ~. ~s offered ~e fo11~ing ~rg~cy Ordinance au~rizing ~ ~ssu~c~ of ~ge Order No. (~22617) ~ O~I~ approving ~ City ~ager~s ~ssu~ce of ~ange Order No.' 6~ as here~ set for~ in fu~l, to ~e city's con~act w~ J. W. Bateson C~y, ~c~, for ~e cons~ct~on of a 35 ~11~on gallon terti~ ~ea~t pl~t edition at ~ City's Sewag~ Trea~t Pl~t~ providing ~t not~f~ca~on of ~e ~ssu~ce of sai~ u~ge order given to ~e Virginia S~te Water Control Boa~ ~ ~e ~viro~ Pro- tect~on Ag~, an~ ~at s~se~ent fo~ approval of sai~ c~ge order 303 sought from the ¥1rglnla State Water Control Board and the Environmental Protection Agency, ail as made and provided by rules, regulations and ~uide- lines of said agencies! and providing for an e. me~genoy. (For full text o20rdlnance~ sea Ordinance ~ook No. 42, Page Mr. Thomas ~oved the adoption of the Ordinance. The motion was seconded by Mr. Llak and adopted by the following votes AYES: Hessrs. Garland, gubardt Liskt TO-~-# Thc~ast Trout and Mayer Taylor ................................. NAYS= None .........................0. Mr. T~s offered the following emergency Ordinance approving issuance of Change Order No. ?: (%22618} AN ORDINANC~ approving the City Manager's issuance of Change Order No. ?, as herein set forth in full, to the city's contract with J. W. Bateson C~mpany, Inc,, for the constructioa of & 35 l~[llion gallon tertiary treatment plant addition at the City's Sewage Treatment Plant~ providing that notification Of the issuance of said change order be given to the Virginia State Water Con,re1 Board and the Enviroru~ental Protection Agency~ and that subsequent formal approval of ~aid change order be sought from the Vlrginla State Water Control Board and the Environmental Protection Agency, all as ~ade and provided by rules, regulations and guide- lines of said agenctesl and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 42, Page Mr. Thcanas moved the adoption of the Ordinance. The motion was seconded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Tauiuman, Thomast Trout and Mayor Taylor ....................................... ?. NAYS: None .............................. EQUIPMENT: Tile City Manager s~Bmttted a written report in connection with the purchase Of a van from Rerglund Chevrolet, Incorporated, requesting that they be released from the purchase order without delivery, that $4,858.94 be reappropriated to Motor Vehicle Maintenance and that authorization be granted to readvertise for purchase Of this equipment. (For full text, sec report as filed in the City Clerk's Office.} Mr. Nubard moved that Coancil concur in the report of the City Manager and offered ~he following emergency Ordinance reappreprtating $4,858.94 to Vehicular Equipment under Section %671, 'Motorized Vehicle Maintenance, · of the 1975-76 budget: (%22619} AN OI~DINANCE to iunend and reordain Section ~671, 'Motorized Vehicle Maintenance," of the 1975-76 Appropriation Ordinance, and providing for an emergency. {For full text of Ordinance, see Ordinance Book No. 42, Page 25.) H~, HUbard ~oved the adoption of the Ordinance. ~ae ~otion was seconded by ~, Llsk ~d a~op~ed b~ ~e foll~g vote~ ~yOr Taylor ..............~ ............. ~-~ ..... 7. NAYSs None ........................... AI~ORTs ~ City ~ager a~tted a ~ltten re~rt In co~ection wl~ advertls~g at Ro~oke H~lclpal ~ort, W~ Field, rec~nding ~at the city p~ceed to p~c~se adve=t~s~ng d~splay cases as rec~nded by ~e ~0rt ~viso~ C~ssion ~d initially sell advert~s~g space (For full t~t, see re~ort as filed ~n ~e C~ty Clerk*s O~f~ce.) ~. ~out ~ved ~t Co~cil conc~ in ~e re~rt oE ~e City ~ager. ~ ~t~on was ~econded by ~. Lisk ~d ~usly adopted, A~RI~-CO~S~= ~ City ~ager s~tted a ~tt~ relative to c~rges fo= ~e K~oke C~v~c C~ter to ~ ~de to ~e Virginia J~ior ~ss Page~t, advising ~t ~e ~ter ~s ~ satisfactorily resolved a~n~stratively wi~n ~e applicable sections of the City C~e ~rtaining to charges to be ~de for ute of t~ Civic C~ter. (For full t~t~ see re~rt as f~led In ~e City Clerk's Off~ce.) ~. ~s moved ~t ~e report be received ~d filed ~d ~t the a~inis~at~on be c~ded for ~dl~g ~e ~tter a~nistrat~vely. ~e motion was se~nded by ~. ~sk ~d ~ously adopted. POLICE DEP~FI~ DEP~: ~e ~ity ~ager 5~t~ed a ~par~ents for ~e ~n~ of ~ov~er, 1975, adv~s~g ~at ~ere w~e vacuoles ~n ~e Police ~par~nt ~d no vac~cies ~n ~e F~re Depar~ent. (For full t~t, see report as filed in ~e City C[erk*s Office.} ~. Trout ~ve~ ~t ~e report ~ received ~d filed. ~tion was secondea by ~. Lisk ~d ~usly adopted. FI~ DEP~: ~ City Atto~ey s~tted a ~itt~ re~ort ~ c~ection wi~ a clarification of the City Code provis~on relat~g to ~alif~cat[ons necessa~ to be ~d by ~rs appointed to ~d con~u~ng in ~e city Fire ~par~t, receding ~t it ~ provided ~t no ~rson shall be appo~ted 'who ~s ever be~ convicted of ~ off. se const~tut~g a felony or of a lesser offense dete~ned bY ~e City ~a~er to involved ~ral tU~itude=, advising ~at such would afford ~e City ~ager suffic[~t la.rude in judging c~eten~ for ~e ve~ ~ort~t positions which are dealt w~ in ~t section. (For full t~t, see re~ort as filed ~n ~e city Clerk's Office.) After a dis~ss~on as to ~te~retat[on of ~e pro~sed Ord~ce ~d as to whe~er or not ~e s~ ~altfications should 305 Police Depext~ent as veil as ~he Fire Depart:~Mnt, ~, Kubard moved ~ Or~ce be referre~ back to ~e c~y ~ageF ~d Ci~ A~e~ ~o~ ~e pu~- provide ~at no ~=8on will ~ ap~ted ~ a position An ~e FAro who is not a resident o~ ~e city or vho does not reside wl~ a fifte~ ~le radius f~ ~e H~lclpal BulldOg, ~d who Is dete~ned to ~ a person not of g~ c~racte~, no~ s~ll ~ person ~ ap~ted 2o a ~8ition ~ ~e Fire ~par~t who AS not ~twe~ ~e ages of 21 ~d 35 Me~s. The T~S: Co~cil having previousl~ requested ~t ~e City A~2o~ey s~t a =e~2 relative to the ~dlin~ by ~e C~ssioner of Rev~ue of a ~tter conceding ~. Fred C. Ellis, ~ck Sales, Xnco~ated, aa to a penalt~ and [nh~esh w~ch was c~r~ed ~ In ~e ~t of ~34.84 due late paint of real es~te t~es for 1974, ~ City Atto~ey s~tted a ~tt~ report a~v~s~ng ~t Co~cil ~y co~s~er ~e ~tter sat~s~actorily h~e~ and conc~ ~n ~e re~ort of ~e C~ss~oner of (For fu~l t~t, see re~rt as flle~ in ~e City Clerk's Office.} ~. ~s ~ved ~t ~ report ~ r~celved ~d f~led. T~ ~tion was seconded By ~. G~l~d ~d ~ously adopted. B~ET: The Director of Fin~ce s~tted a fin~cial report for ~e ~n~ of Nov~r, 19~5, c~tifying ~t ~ report Is correct as by ~e books of his Office. (For full t~t, see report as filed in ~e City Clerk's Office.) ~. ~sk moved ~t ~e report be received ~d filed. The motion was seconded by ~. T~,,~m and ~usly adopted. B~E~PU~XC ~: T~ Director of F~ce s,,~tted a ~nthly statist of ~dit~es for p~lic welfare for ~e ~n~ Nov~er 30, 19~5. (For full t~t, see stat~t as f~led in ~e City Cl~k's Office.} ~. ~sk ~ved t~t ~e statist be received ~d filed. ~e ~tion was seconded by ~. H~ard ~d ~usly adopted. ST~T N~S= T~ City Pl~n~g C~sston s~tted a report rec~ending ~at ~e n~e ~s Hill Road be des~ated for ~ ~irt~-foot s~eet located on ~e nor~ s~de of HcCi~ S~eet be~e~ ~cliffe Argue ~d C~stal Spring Av~ue, S. W., ~t~ding along ~e sou~erly side of ~e Norfo~ ~d W~ste~ ~lway C~p~y property. (For full t~t, see report as filed in ~e City Clerk's Office.) ~. ~ moved ~t Co~c~l hold a p~l~c he~g on ~e ~tter at 7:30 p.m.~ Hon~y, J~ua~ 26, 1976, in ~e Co~c~l ~e motion was seconded by ~. ~sk ~d ~usly adopted. STI~ET NAHF. S= The CJ.t¥ Plann~n9'C~! ~sion-e-~itted a ~itten report receding ~t ~e n~ C~s~l~Sp~ng Avenue ~ d~sl~ahed for ~e ~d s~ee2 ~t~dlng f~ C~s~l Sprin~ Avenue~ 5, W,~ ~d Its inte~section ~ ~e recmnded ~s ~[11 ~ad, ~t~ln~ alon~ ~e te~natlng at Wiley D~ve. (For full t~t~ see re~rt as f~lea ~n ~e ~[ty Clerk's Of[ice.) ~. ~s ~ved ~at Co~c~l hold a ~l~c hearing on ~e ~tter at ~30 p.m.~ M~day& J~u~ 26~ 1976~ ~ ~e Co~c~l ~e motion was seceded hy ~. Lisk ~d ~usly adopted. ~PORTS OF C~I~ES~ AI~OaT~ A u~ttee appointed for ~e p~se of t~ulating bids received for ~ ~viro~l aases~nt study of a 9~0 f~t ~t~s~on of a ~way at Ro~oke M~lc~pa~ ~ort, Wo~ Field, s~tted a ~tt~ re~rt rec~end~g ~t ~ proposal of ~lph H. ~urke ~soc[ates, ~cluding addenda one ~d t~ ~ accepted~ ~d ~t a contract be awarded ~ ~ ~t' not to ~ceed ~or full t~t~ see repo=t as filed in ~e City Clerk's office.] ~. Trout ~ved ~t Co~cll conc~ ~ ~e rec~dat[on of ~e c~ttee ~d offered the foll~ing ~rgen~ Ord~ce appro~riating $20,000.00 to Con.actual S~ces ~d~ Section ~34~, 'H~[c~pal F~d,= of th~ 19~5-~6 budget= (~22620) ~ O~I~CE to ~nd ~d reordain Section $340, 'H~icipal A[~ort F~d, = of the 19~5-76 H~[cipal Ai~rt F~d ~propr~ation Ord~n~ce~ ~d providing for ~ ~rg~cy. (For full t~t of Ord~ce, see Ordinate ~ok NO. 42~ Page 26.) ~. Trout moved ~e adoption of ~e Ordin~ce. The motion was seconded by ~. Lisk ~d adopted by ~e foll~g vote~ AYe: Messrs. Garl~d, H~d~ L[sk~ Ta~n~ Th~s~ Trout ~d ~yor Taylor .................................... NAYS= None ............................ 0. ~, ~out offered ~e foll~ing ~rgen~ Ordinate accept~g ~e pro. sa1 of ~lph H. Burke ~sociates: (922621) ~ O~I~CE accept~g a certa~ pro~sal ~d au~oriz~g ~plo~ent o~ ~g~eering seduces to p~vide for ~ ~v~ro~l ~pact asses~ent study for ~e proposed ~t~sion of ~way 5-2~ at Ro~oke H~icipal Alert, W~d~ Field~ upon ce~ain te~ ~d conditions= au~oriz~g ~e proper city officials to ~ecute ~e re~[site agre~ent therefor~ reJect~n~ cer~ o~er ~ro~sals~ ~d ~rovid~g for ~ (For full t~t of Ord~ce, see Ord~ce Book NO. 42~ Page 3Q7 Hr. T~out moved '~'~s adop~on of the Ordinance, T~e ~tL~ was seceded by ~. ~sk ~d adop~d by ~ foll~ng vo~e AYESt ~aa~s. G~l~d~ H~d~ ~sk~ Ta~n~ ~8~ ~ou~ ~d ~yor ~aylo~ ...................................... ~Yst None ..............................O. In ~[8 ~ection~ ~e City ~ager s~tted a wittm conc~r~g tn ~e re~t of ~e c~tttee, (Fo~ full t~[~ see re~h as filed in ~e C~ty Clerkts Office.) ~. Garl~d ~ved ~t ~e re~t be ~ece[ved ~ filed. ~hion ~as seconded by ~. ~ou2 ~d ~usly adopted. CONSID~TIOH OF C~= T~ Ordin~ce No, 22605 ~d~g ~d ~eorda~ paragraph (a) ~eral ~r~s~ons, Section 15, ~pt~on of c~ta~ t~es on property of cer~n eldemly ~ersons, ~pter 1, Curr~t T~es, Title VI, T~ah~on, of ~e C~e of ~e City of Ro~oke~ 1956~ as ~nded, ~n certain part~lars relat~g to fil~g O~ affidavits hy certain eld~ly p~=ons cla~n~ tions, ~d providing t~t ~e effective date oE ~e Ord~ce be ~ f~rst ~y of J~ua~, ~9~6, ~ving previously ~n befor~ Co~c[1 ~or its first reading, read ~d adopted on its f~rst read~g ~d laid over, was again ~e ~y, ~. Lisk offering the foll~ing for its second read~g ~d f~nal adoption= (%2260~) ~ O~I~ ~d~ng ~d reorda~ing paragraph ~neral prov~s~ons~ o~ Sec. 15. ~t[on of certain t~es on property of cer~[n eld~ly persons, of C~pter 1. ~r~t T~es~ Title VI. T~ation~ of ~e C~e of ~e City of ~oke, 1956, as ~nded, ~n certa~ p~t[culars relating to f~ling of affidav~ts by certain elderly persons clang ~t~on~ ~d prov~ding for ~e effect[v~ date of ~s Ord~ce. (For ful~ t~t of Ord~ce, see Ord~ce ~ok NO. 42, Page ~. ~sk ~ved ~e adop~on of ~e Ordin~ce. ~e ~tl~ was seconded by ~. Ta~ ~d adopted by the fo11~ng vote~ ~yor Taylor .................................. NAYS~ None .......................... LIC~SES-~TION-CONSOLIDATION= Ord~c~ N~. 22608 Section 2~, City l~c~se - ~uired~ C~pter 1~ Traffic Code, Title Motor Vehicles ~d ~aff~c, of ~e C~e of ~e City of ~oke, 1956~ as ~ded, ~ng ~t ~lawful to o~erate ~l~cense~ ~tor ve~cles u~on ~e p~l~c street, roads or alleys oE ~e city, by prov~ng ~cep~on as to 309 certain such vehicles whose license tax situs is changed by reason of annexa- tion o~ ne~ territo~y or by c~ge of ~esidence of ~e o~er~ ~v~g previous- ly be~ ~fore Co~c~l ~or ~ts f~rst read~g~ ~ead ~d adophed on its f~rs~ ~e~d~g ~d la~d ove~ ~as ag~ before ~e ~ ~. T~ou2 offering ~e foll~ng for ~ts sec~d re~n~ ~d f~nal adoph~ont (t22608) ~ 0~I~ to ~d Sec. 27, C~ty lic~se - of ~apter 1. ~aff~c C~e, Title ~III, ~tor V~cles ~d ~aff~c, o~ ~e C~e o~ ~e City o~ ~oke, 1~56~ as ~d~, ~lng It ~lawfu~ to operate ~l~c~se~ ~tor vehicles u~ ~e p~lic s~ets~ roads or a~leys of ~e c~ty, by ~rov~d~ng ~cep~on as to certain such v~c~es w~se ~cense s~tus ~s c~ge~ by r~ason of ~ation o~ n~w t~rito~ or by =~ge of (For ~ull t~t of Ordin~ce, see Ordin~ce ~ok No. 42, Page ~. Trout mov~ ~e adoption of ~e Ord~c~. T~ ~t~on was seconded by ~. H~ar~ ~ a~opt~ by the follow~g AYES: Messrs. Garlan~ H~ar~ ~sk~ Tau~m~ Th~s~ Trout ~ ~yor Taylor .................................... ~YS~ None ............................0. 'k~-~G~¥IU~= ~o~cii ~ving UirecteU ~e City Atto~ey to prepare ~e proper meas~e r~uest[ng re~res~tives of ~e City of Ro~oke to ~e 19~6 ~era~ ~ly of Virginia to lntr~uce ~d ~u~rt legislation ~ncreasing by one per c~t ~e S~te ~eral ~tail Sales ~d Use T~, to distr[bute~ back to localities ratify~g ~d request~g ~e s~, he pres~ted s~e~ whereupon, ~. Llsk moved the adoption oE ~e Kesolut~on. ~e ~tion was seconded by ~. H~ard ~d lost by ~e roll,lng vote: AYES~ ~. Llsk .............................................. 1. NAYS: Messrs. Garl~d~ ~ard~ Ta~an~ ~s, Trout ~d ~yor Taylor 6 ~. H~ard called att~t~on to ~e action ~ by Co~c~l at last regular meet~g on Monday, ~u~ 15, 1~5, wher~ Co~cil ~d~cated its intention to reduce ~ utility ~ ~f econ~cally feas~le, advising ~t he does nut feel it would be appro~riate to reduce ~. (a} ~d ~voke t~ (b) to fill ~e void, ~d ~t ~e sales t~ is ~e ~st regressive of a11. ~. ~sk stated ~t h~ feels ~e adoption of ~a Resolu~on would let ~e ~neral ~s~ly ~ ~e city needs ass~s~ce on ~e local level. ~. Trout s~ted ~t ~e city should wait ~1 it receives ~e re~ort fr~ ~e consulters study~g ~e city's t~ base, bo~ ~rr~t ~d prospective~ before it considers ~y fur~er t~e of ~. Garl~d stated ~t adoption of this ~solut~on would be ~ ~erc~se in futility ~d ~t ~e ~ty of Ro~oke ~s gong to ~v~ to t[ght~ its belt on spending ~ust as ~he s~ate ls do~ng and have some policy on hirlng particularly in those slots that: are lOOt funded by the city. M~. Thomas stated that lm does not want the people to think that the City of Roanoke is without representation in the C~neral Assembly, that the door is alleays open for the requests of localities~ and he ~ould not want to send · Resolution to the General Assembly that he did not feel leas the spirit of Council. Hr. Ta-~-n stated that the state should stop mandating things for which they do not fund. ftc. Lisk moved that the City Attorney b~ lnstlmcted to obtain for the members of Council copy of the legislation which is being proposed by the Virginia Huniclpal L~ague to the General Asse~nbly in reference to the state income tax. The motion was seconded by Hr. Hubard end unanimously adopted. BUDGET-COUNCIL-VIRGINIA HUNICIpAL LEAGUE= Coeneil having directed the City Attorney to prepare th~ proper m~asure appropriating $1,321.00 to Contractual Services under Section [101, 'Council', of the 1975-76 budget, to provide funds in connection with a one-tiles special assessment requested by the Virginia Menieipal League fro~ member localities so that present service leYels can be maintained, Hr. Llsk offered th~ following emergency O~dinance: (J22622] A~W O.~DIIL~:~ to smond and reordsin Section 9101, 'Council,' of the 1975-76 General Fund Appropriation Ordinance, and providing for all (For full text of Ordinance, see Ordinance Book No. 42, Page 28.) Hr. Lisk moved the adoption of the Ordinance. Tho motion was seconded by Mr. Hubard and adopted by the following vote= AYES: Messrs. Garland, Hubard, Lisk, Taubman, Thomas~ Trout and Mayor Taylor .........................................7. NAYS= None ............................... 0. BUDGET-COMMON%TEALTH~S ATTORNEY= Council having directed the City Attorney to prepare the proper ~asure appropriating ~1,176.94 to Travel Expense end Education under Section )122, 'Co?~nwealthts Attorney', of the 1975-76 budget, to provide fonds in connection with anticipated expenses for a Welfare Fraud Se~hlar that the Ccam~onwealth*s Attorney and one of his assistants plan to attend, Hr. Ta~n offered the following ~-~arg~ncy Ordinance: (%22623) AR O~DINAliCE to ~end a~d reordaiu Section %122, =Common- weaith~s Attorney, · of the 1975-76 General Pund Appropriation Ordinance, end providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 42~ Page Hr. Ta-~-- moved the adoption of the Ordinance. The motion was seconded by Hr. Nubard and adopted ~If the following vote~ AYES~ ~ess~a. Ga~l~d~ H~a~d, Llak, TS,,~ ~8, ~ou2 ~d ~yor Taylor ....................................... ~YS~ None ...............................0. ~ DEbT,ON H~ CO~C~ ~v~ng d~rected ~e C~ty Atto~ey to prepare ~ proper ~as~e relating to ~e ~Larg~t oE ~ ~oke Juvenile ~t~tion H~ ~d ~e est~lis~t of e~r a R~a~y House or a less sec~e ~it for ~uv~le det~t~on, he pres~ted whereu~n, ~. ~sk off,ed ~e foll~ng (~22624) A ~SO~ION relating to ~a ~larg~t of ~e ~oke Juvenile ~tention H~ ~d the ~st~l~s~t of e~ a R~away House a less se~re ~it for J~en~le (For full t~t of ~solut[on, see Resolution ~ok No. 42, Page 29.) ~. Lisk moved ~e adopt~0n of ~ R~solut~on. The ~t~on was seconded by ~. Ta-~n ~d adopted by the following vote: ~yor Taylor ....................................7. NAYS~ None .......................... 0. ~-S~TS ~ ~YS= Co~cil ~v~g dir=cte~ ~e City Atto~ey to prepare ~e prop~ ~sure au~or~z~g ~ga~t of englneer~g semites ~n co~ect~on w~ ~ wid~ing of ~ nor~ approach to ~e intersection of ~ H~ter Viaduct ~d 2nd S~at (WillY--on Road)~ au~or~z~ng ~e City H~ager to enter into con,act wl~ certa~ ~erefor, he presented s~e~ where~on~ ~. ~out off,ed ~e ~ergen~ Ord~ce t (%22625) ~ O~I~ au~or~z~g ~Uag~t o~ seduces in co~ection wi~ ~e wid~g of ~e nor~ approach to ~e ~ter- section of ~e H~t~ Viaduct an~ 2nd S~et ~il~on Road); au~oriz~g ~e City ~ager to ~ter ~nto contract wt~ c~tain ~g[neers ~d prov[d~g for ~ ~erg~. (For full t~t of Ord~n~ca~ ~ee Ordinate ~k No. 42~ Page ~. Trout moved ~e adoption of ~e Ord~ce. T~ motion was seconded by ~. Lisk ~d adopted by ~e follow~g Vote~ A~S~ Messrs. G~l~d~ H~d~ ~sk, Ta~n~ ~s~ Trout ~d ~yor Taylor ......................................7. ~YS: None ............................. 0. - I~US~I~: ~. Lisk offered ~ following ~solut~on reappo~t~ng ~ssrs. Jo~ J. Butler and Ja~ C. ~ as Directors of ~e ~dustr~al ~velo~ent Au~or~ty of ~e C~ty of Ro~oke, V~rg[n[a, for te~ of fo~ years each ending ~tober 20, 1979= $11 3:[21 (f22626) A R.ESOLUTION appointing tvo (21 directors of the Industrial Development Authority of the City of Roanoke, Vlrginia~ to fill four-year terms of office on its board st directors. (For full text of Resolution, see Resolution Book No. 42w Page 31.) H~o Lisk moved ~ adoption of the Resolution. Th~ motion was seconded by Mr. Thuds and adopted by the following vote~ AY~S~ Hessre. Garland, Hubard, Llsk, T&,~n, Thomas, Trout and Mayor Taylor ................................... ?. NAYS~ None ........................... 0. MOTIONS AND MISCELLANEOUS BUSINBSS~ WATER DEPAR~F.NT-CO~PLAINTS~ Mr. Lisk presented a cc~nnunicatlon in reference to an unusually high water bill received by Mrs. R- E. Bass, 1101 Oakwood Drive, S. W., In the amount of $137.17, rec~u~-nding that Co,nell request the City Hanager and other appropriate persons to determine the reason for the htll being es high in th~s particular period as compared with other months, and advising that some adjustment should be ~ade in addition to the recon~nended adjustment by the administration of $112.80. (For full text, see co~unication and attachments as filed in th~ Mr. Llsk requested that the administration check into the matter, end if no problem can be found, that the average o~ Mrs. Bassi water bill over a twelve month period be cemputed and the clty would send her a corrected btll based upon the twelve month average. The Director Of Finance advised that if the city can find a leak on its side, there is no problem, but when the leak Is found on the side of the customer, it is their problem, and when the city cannot determine the cause of the trouble, then the bill ts imposed upon the custom~r, that he would prefer that Council refer this matter to b3~melf and the City Attorney in order to determine if he has the authority to make adjustments, that If Council provides the authorization, he can average the bi1! over a twelve month period, but he cannot do tb/s unless he feels he has the legal auth- ority to do so. Mr. Lisk moved that the ~atter be referred to the Director of Finance and the City Attorney for study, report and recommendation to Council as to how the matter should be handled. The motion was seconded by Mr. Thcenas and unanimously adopted. HEALTH DEPARTT~ENT: The Mayor called to the attention of Council that the three year terms of ~L[ss Dorothy L. G£bboney, Mrs. Anna L. McClung end Mr. Charles W. Day as at large ~ere of the Mental Health Services Board will ex~ire on Dece~ber 31, 1975, and also called atte~tion to a c~m- municatton from Mr. William R. Reid, Treasurerw Mental Health Services Board 313.' of Directors rec__,'~ ~ding the reappointment of ~tts8 Dorothy L. Gibboney~ Anna L. McClung and the appointmmnt of Mr, Glenn Slmm~s, said appoint~nts to be Jointly concurred in by Roanoke City, Roanoke County and th~ City of Salem. N~. Hubard m~ved that council concu~ in the racr~'m~ndation Of the Board o£ Directors of tlental Health Services o£ the Roanoke Valley and that Miss Dorothy ~,. Glbboney and Mrs. Anna r,. McClun9 be reappointed and ~hat Glenn H. Simmers be appointed as at la, ge members Of the Board of Directors of Mental Health Services of the Roanoke Valley for terma of tl~eo years each end- lng December 31~ 1978. The motion vas seconded by Mr. Llsk and unanimously adopted. AUDITOR/U~-CO~.ISEUN.- The ltayor called to the attention of Council the matter of rest~ctu~ing committee ~ershlp on tile Roanoke Civic Center and Stadium Advisory Cca~ission to consist of seven members, one each to be appointed by each member of Council, leith tvo ~hers of Council to be appointed by Counoll to serve as liaision leith such Comm/sston~ and called for appointments to the Co~misaion. Garland appointed Mr. 3ohe A. Kelley. Hubard appointed Mr. Frank W. '.'.;ak ge!luested tJ~t he ~e allo~ed to make h/s appolnt~nent at ~he next regular meeting of Council on Monday~ December 29, 1975. Mr. Tautxnan appointed Mr. L~c~ ~,. F, dwa-rds, Mr. Thcems appointed Mr. Horace S. Fitzpatrick. Itc.Trout appointed Mr. Vincent S. ~keeler. The Mayor appointed ~. L~rrence H. Hamlar. Mr. Thcenas moved that CounciLmen Robert A. Garland and David Lisk be appointed as liaison members to the Commission. The motion was seconded by }ir. Tat~a~a~ and unanimously adopted. (The matter of staggering the ter~s of the Cca~mission m~m~ers will be considered at the meeting of Council on Monday, January 6~ OTHER HEARINGS OF CITIZENS: NONE. There being no further business, the Mayor declared the meeting adjourned. ATTEST: City Clerk APPROVED Mayor COUNCIL, ~.EGULAR HEETIN~ Nonday~ Decem.be= 29, 1975. The Council of the City of aoanoke met in regular mesting ~n the Council Chamber in the Municipal Bulldhlg, Clt~ of ~oanoke on Monday, December 29, 1975w at 7:30 p.m.~ with Hayor Noel C. Taylor presid~ng. pI%ESENT: CounciLmen Robert A. Garland~ I/illia~ So Hubard, David K. Llsk~ Nicholas F. Tanhm~n, Hampton W. Thomasw Ja~es O. Trout and ~ayor NOS1 C. Taylor ................................ 7. ABSENTs None .................................O. OFFICERS pRESENT: Hr. Sam H. HcGhee~ Ill, A~sietant City Hanager! Hr. James N. Klncanon, City Attorneys Hr. A. N. Glbson~ Director of Finance~ and Hrs. Mary F. Parker, City Clerk. INVOCATIONs The ~eeting was opelled with a prayer by Father George 3. Gormley, St. Andrews Catholic Church. HINUTES: Copy of the minutes of the regular n~eting held on Honday, December 15, 1975, having been furnished each _-?~er of Council, on motion of Hr. Trout, seconded by Hr. Lick and unan/~ouely adopted, the reading thereof was dispensed with and the ~inutes approved as recorded. HEARING OF CITIZENS UPON PUBLIC MATTERS: ZONING: Council having set a public bearing for Honday~ December 29, 1975, on the request of Hr. R. R. Quick, et ux., that a 3.8 acre more or less, parcel of land situated to the west of Franklin Road and north of Carl and Roberts Roads, S. W., described as a portion of Official Tax Nos. 1280601 and 1280602, be rezonsd fro~ C-1, Office and Institutional District, to HM, Heavy Manufacturing District, said property, if rezoned, to be used by Cycle Systems, Incorporated, for expansion of its operations, the ~atter was before the body. In this connection, the City planning Co~sslon su/l~itted a written report recommending that the request be granted. (For full text, see report as filed in the City Clerk's Office.) Mr. Leonard G. Muse, Attornsy~ representing the petitioner and Cycle Systems, Incorporated, appeared before Council in support of the request of his clients, advising that in the beginning C~cle S~stems owned eighteen acres of land~ that for several years it was zoned H~, Heavy Manufacturing, that these eighteen acres were adsquate for the expected growth of C~cle Systems~ however, the State Highway Department exercised its power and took five of those eighteen acres; that the question might be asked of Cycle Systems, 'do you need to grow', that in 1967 there were 25 to 30 full-time en~loyses as co~ared with 50 to 55 full-t~e e_mploysss in 1974, that the annual city license tax in ~967 was $2,843.00 as co~q)ared wl~h $7,387.36 In 1974~ t~at the annual personal property tax was $3,509.82 /n 1967 as cc~pared with $20s308.36 in 1974; that his clients have cc~plled with all anti-noise and anti-pollution requirements; that tb/s land is need- ed prh~aril¥ for e~orage purposes/ that regarding tho mater of dusts Cycle Systems oils the road every three months and if this proves to be ~nadequate, ha is authorized to say that his client will oil th~ road more frequently; end that his clients have been goo~ citizens and want to continue to be good citizens of the City of Roanoke. Mr. Br~ce Brenner~ President, C~cle Systems, ~ncorporated, appeared before Council and adViSed that ha will have constr~ct=d an eight foot fence around the area in question~ which will be of material so as to visually conceal operations on th~ rezoned prol~rty; that trees will be planted around the pro~erty to be rezoned which will for~ a Visual screen to conceal operations upon the rezoned property frc~ th~ residences tn the area~ said trees shall generally be at least ten feet in height wi~b/n two years of planting; that the area will be used primarily for the storage of heavy scrap; that at the present ti~e he has no intention of locating f~xed heavy equipment in tb/s particular area; that h~ ia w~ll fa~a~liar with the noise and air pollution laws of the C£ty of Roanoke a~d any ~ulpm~nt locat- ed will conform to those laws; and he does not anticipate using the area in ~uestion for baling or shreadtng operations. Mr. R. R. Quick appeared before Council and advised that he owns an apartment cc=plax in the Vicinity of the area requested to be rezoned, that the operations of Cycle Syste/as has never been a deterrent to him in keeping these apartments rented, that he favors the rezoning and sees nothing objectionable about lt~ Upon question by Councilman Lisk as to the traffic situation, Hr. Brenner advised that he has no intention of using Carl Road~ 'that all traffic will use Broadway. Mr. Joseph p. Bounds, Attorney, appeared hefore Council and advised that he represents approximately 54 h~meowners in the ~eechwoed Gardens Area, calling attention to the safety factor~ that ~ires are a constant threat to the lives of propert~ owners ~n the area; that there ts heavy traffic conjestion on Broadway at the present tine; that the noise is obnoxious and there are visual ob]actions; 'submitting that the 54 hc~es wer~ there long ~efore Cycle Systems came end these people have ~ust as much equal right to 1lye there peacefully as C~cle Systems has to run its business; ~uesttonJ~g whether Council will be setting n precedent that will be regretted later, and whether or not it is proper to come any closer to the residences with the shread~ng and dismantling op~rations~ stating that he is of the opinion that the property cannot be properly re- zoned either now or later due to provisions contained in Section 28, 315 paragraph 2 of the Zoning Ordinance and that Council must take into con- sideration tho balancing of 54 homeowners versus one business. Mr. C. B. Helms~ 2951 Roberts Roadt S. W. ~ appeare~ before Council and advised that a number of people on Colonial Ayunue have rnported fires in the field and that even with the 3.8 acres to be rezoned, the operation will be within 120 feet of h/s residence. Mr. Richard C. Eubank~ ~ro~ 1028 Gardens Road· S. l/.~ appeared before Council in reference to tho noise, Mr. Paul W. Bechner, 2918 Raberts Road, S. W. · appeared before Council and stated that the five acres which is being take~ by the State Highway Depar~nent could not have been used by C~cle Systems regardless of whether the State took the land or not and that C~cle Syst~-~s is using as an excuse to expend eouth~ that he is of the opinion it is not the intent of the City Planning commission to place heavy ~anufactu~lng within a residen- tial zone~ that Cycle Syste~s could expend east by buying businesses that have already been established! that the rezoning is not feasible, it Is not com- patible with other property to extend heavy manufacturing any further· it would be detrimental to the people in the ar~a~ it would be a ca~e of zoning, and Cycle Syste-~S cannot be forced to abide by the promises it has made in that Council cannot grant conditional rezonings. Mr. C. Haurice Holt, lQ01 Gardens Road, S. W., appeared before Council and advised that he is a member of the Fire Department and has answered several alarms of Cycle Systems. Mr. Omer P. King~ 3026 Roberts Road, S. W., appoared before Coun- cil in reference to the dirt in the area and presented copy of a cc~muni- cation from Hr. R. W. Flournoy, State Air Pollution Control Board· addressed to Mr. ~. Jones Keller, City Air Pollution Control Director· as to a sample of dirt taken from the area, advising that the s~mple contained much fugitive dust and some tarry residue which could have been derived from a local source. (For full text~ see co~nunlcatios as filed in the City Clerkts Office.) Approxlmately 100 persons were present in opposition to the request for re zoning. After approxlmately a two ho~r discussion as to the request, Mr. Llsk moved that Council concur in the recommendation Of the City planning C~i ssion and that the following Ordinance be placed upon its first reading: (~22627) AN ORDINANCE to amend Title XV, Chapter 4.1· Section 2 of The Code of the City of Roanoke~ 1956, as amended, a~d Sheet No. 128, Sectional 1966 Zone Hap, City of Roanoke, in relation to Zoning. (For full text Of OrdLnance, see Ordinance Book No. The ~otJ. on was seconded by Hr, ~ubard and adopted by the follow- lng vote~ AYES$ Messrs. Hubard, Llsk, Ts,~m~a, Thomas and Mayor Taylor---5. NAYS: Messrs. Garland and Trout ................................ C~TY CHARTER-CITY CODE-LEG~SLATION~ Council having set a public bearing for ?:30 p.m, Hondayw December 29, 1975~ on proposed 1976 City Charter amendments, the matter was before the body. The Mayor asked if anyone present had any ~uestloae about t~e amendments or would like to be heard in connection therewith! whereupon, Hrs. Curtis Moore inquired as to whether or not the changes pertained in any way to the city budget. The Mayor advised that the proposed chan~es did not pertain to the budget and requested that the City Attorney briefly review for the benefit of those present the proposed changes~ whereupon, the City Attnrney advised of amendments to the following sections of the City Charter, viz: Section 1.1, The city and its boundaries~ Section 10, Meetings of Council~ Section 14~ Record and publication~ Section 44, Actions against the city for damages~ Section 57, Courts~ certain police powars~ Section 59, Qualification of members of the council and other officials~ Section 60, Bonds of officers; Section 61, Gnneral disqualifications of officers, Section 67, Attorney for C~onwealth to prosecute violations of Ordinances~ and repealing Section 30, Ball~ and Section 46, Sinking fund (For full text, see Charter a~endments as filed in the City Clerk's Office. } There being no further questionsw ~. Thomas offered the following Resolution requesting the General Assembly of Virginia to enact certain amend- ments to the Roanoke Charter of 1952, as amended: (922628) A I~ESOLUTION requesting the General Assembly of Virginia to enact certain amendments to the Roanoke charter of 1952, as amended. {For full text of Resolution, see ~esolution Book NO.42# Page Mr. Thomas moved the adoption of the Resolution. The motion was seconded by ~r. Lisk and adopted by the following vote= AYES= Messrs. Garland, Hubard, Lisk~ Ta,,~-~n, Tho~as~ Treat and Mayer Taylor ...............................?. NAYS= None-~ ...................... 0. ANNEXATION: Hr. Richard C. Flora, Chairman, Roanoke County Board of Supervisors, appeared before Council and advised that at the last m~eting of the Board of Supervisors, he was instructed to appear before Roanoke City Council and make a last effort plea on behalf of certain county residents that the city reconsider the recent annexation decision~ requesting that COUACI! recOnside~ a~ld ~ccoAve~c ~e ar~exa~lo~ CO~t~t ~ti~s Of ~ CO~t~ including ~ cor~ldo~ a~ea. Co~cil ~d rea~ a prepare~ 8~t~n~ on ~If of corridor area, advis~g ~t ha ~s ~ls c~ ~ done l~ ~e City will vol~r~ly c~se wi~ ~e cowry by ch~ging ~e ~darfes ~d leave ~e corridor area ~ ~e [For full t~t, see ~catf~ as filed fn ~e City Clerk's Office.) ~e ~yor advised ~t ~e c~ty ~s ev~ int~tfon of keep~g eve~ pr~se and ~te conta~ed In ~e court order ~d will provide ~e ~exed citizens w~ se~ices pres~tly provlded for c~ty resid~ks. U~n d~scuss~on as to whe~er or not ~e a~atfon court could ~ reconvened, ~e City Atto~ey s~tea ~at ~ere is no way ~y party at ~is ~fnt ~n t~e ~uld ~ge ~e effect of ~e order ~tered on ~e 10~ day of ~y~ 1975, by ~e ~atfon court, ~at ~e ~t c~ot ~ reconv~ed except to enforce ~e te~ of ~e order If parts of ~at order. ~s. ~tis C. ~re~ Jr., 5004 S~walter Road, N. W., appeared ~fore Co,cf1 in refer~ce to ~e ~gh ~ality calling attention to ~e high t~es fn ~e City of Ro~oke, ~d advising ~t these people do not w~t to be ~e~ ~nto ~e C~ty of Ro~oke. ~. T~s D. Cole, 4233 ~11e Avenue, N. W.~ appeared ~fore Co~cfl ~d advised ~t ~ese residents are still pay~g ~e Ro~oke Co~ty P~l~c Se~ce Au~or~ty for sewage ~d water bflls ~d ~n~red if ~e forty per c~t sewer charge w[ll be assessed to ~ as of J~ua~ 1~ 1976. ~s. ~ro~y Jonson, 357 ~er~hill Road, N. W., appeared ~fore Co, cf1 ~d advised ~at R~noke City Co, cf1 could tell ~e ~atfon court ~at it w~ted ~e corridor area to r~in fn ~e co~ty. ~. C. ~chard Cr~well, Atto~ey, appeared ~fore Co~cil s~ted ~at he is of ~e option ~ere fs statuto~ law on would provide for ~da~ ad,users, ~at he told ~e co~ty people of ~fs ~d he also told ~ ~t he felt ~e c~ces of ~s were ve~ sl~ in ~at ~e City of Ro~oke ~s sp~t much ~ney on ~a- tion In ~e last t~ or f~fte~ years. ~. P~llfp J. Heador, 1628 ~a Drive, N. W.~ appeared ~fore Co~cfl ~d pres~ted a c~icatfon suggest~g ~ order to ~e ~e tr~s- itfon bearable, ~t ~ lic~se ~ be l~ered to 33{ p~ $1O0.00 of gross sales~ ~t ~e ~ on ~e ~ed bus~esses ~ raised as foll~s= ~976 - 24{ per $100.00, 1977 - 33~ per $100.00 which would give offsetting adjus~ts~ ~at ~e utility ~ on co~ercial accosts ~ drop- ~ to five pc= cent ~diately~ ~d ~t two additional seats be created on Co~cil to be occupied by representatives fr~ ~e ~ed areas. (For full text, see co~unicat/on as f£1ed ~n ttm ~. ~e~ S. HI~s~ ~r~ 2105 ~hleh Drtve~ Sal~, VirgUle, ap~ared ~fore Co~c~l on ~1~ o~ nine residents on C~leb Dr~ve, advising ~at there are ~n ~cess o~ 100 p~operh~es ~ ~ulevard EsPies, n~e which were awarded to ~e City cE ~oke w~ ~e r~g ~es already ~[ng In ~e C~ty of Sal~ ~t City cE Sal~ bo~da~ l~nea cross front ~rt~on of ~e lots of ~ee of ~e nine properties ~n~lved feel they are a part of ~ulevard Es~tes ~d ~t all property located Boulevard Estates should be located ~ ~e s~ ~c~pal~ty ~d ~t for ~[ve reas~s (set out more ~ully ~n ~e ~cat~on~ ~ey ~eel ~ey should ~ a~ed to ~e C~ty of Sal~ instead of ~e City of ~o~oke. (For full t~t~ see c~ication as tiled h ~ City Clerk's Office.} ~. C. L. Foutz~ 101 ~er~h111 C~cle~ N. W., ~d ~. Ro~rt Kinge~, 4218 C~lle Avenue, N. W., appeared ~fore Cocci1 ~d c~la~ned about ~e high utility t~es. ~s. C. L. Foutz~ 101 ~er~hill C~cle, N. W.~ appeared ~fore Co~cil ~d advised t~t ~e sewer c~rges se~ to ~ the bi~gest probl~ ~d receded ~t cocci1 acce~t ~ '~awer Lille ~d ~ay ~t~. ~. Cecil ~eeling~ 804 Peck Street, N. W., appeared before Cocci1 ~d advised ~t s~e of ~e residers are on a private wat~ s~t~ ~ired if ~ey are gong to ~ve to pay ~ C~tF of Ro~oke each mon~ for water which will not be f~ished to ~ by ~e city~ ~d also advised ~at in Ro~oke Co~ty ~ey are all~ed to do '~eir o~ eleu~cal work~ but ~n ~e City of Ro~oke a qualified ~ntractor must do ~s t~e of ~rk and ~or people c~ot a~ford to pay private con,actors for ~ese ~e~lces. ~. Ro~ey H. ~ng, 5114 Victoria S~eet, N. W., appeared before Cocci1 and ~nquired as to whe~er or not ~e city is ~ f~clal ~is year ~d ~f ~e city wi1[ hav~ suffici~'t ~ds to pay ~ed l~d. ~. Robert G. Flowers, 467 ~er~11' ROad, N. W., appeared before Co~cil ~d inquired as to h~ ~e city pi~s to ~e care of ~ co~ty school children when ~t c~ot t~e' care of ~ts ~. ~ ~id~tified ~ty resider ~quired as to ~l[ce ~d fire se~ices and asked h~ ~e city will fu~lsh first aid se~ices to ~. After approx~tely a t~ hour discussion on ~e ~tter~ L~sk moved ~t all c~icat~ons ~d r~rks ~ received Cocci1 procee~ wi~ ~e o~er it~ on ~e agenda. ~e ~tion was seconded by ~. Ta~ ~d ~usly adopted. ~TION-T~S-ZONXNG: ~. C. ~c~rd Cr~we11~ Att0~ey, repres~t~g ceftin agr~cultura~ l~do~ers Wl~ property a~tuate w~n 319 the territory to be annexed to the City of Roanoke on January 1~ 1976~ appeared before Council and advised that effective January 1~ there will be a large portion of land c~l. ng ~nt~ the City of Roanoke that will be agri- cultural, it being taxed on its use, that. Roanoke County has enacted an ordinance taxing this land on its use and stated that the $~atute requires, in order to get the ~ break, that the laws mast be acted upon by June 30, In the year prior to the year in which the tax break la given, that it would appear that these people who have filed applications with the county (18 ap~ plications) and who have been taxed on this basis should have eom~ vested right and sc~ means by which the City of Roanoke could grandfather the~ and give them that same tax break this first tax year and requested that Council Instruct its City Attorney to find som~ way to allow the Ordinance tn effect in the county to continue in effect for these arulexed people tn order for them to get tax relief this first tax year on their agrucultural land. After a discussion of the request, lit. Thomas moved that the matter be referred to the City Nanager, Director of Finance and City Attorney for study, report and recommendation to Council by its next regular meeting on ltonday, January $, 1976. The notion was seconded by unanimously adopted. P~TITION$ ~ND CO~f~UNICATION.~: NONE. REPORTS OF 0FFICERS: MARKET: The A~sistant City l~aneger sul~litted a written report of the City /tanager in connection with a request of 70 Roanoke City Market Merchants for an all-out effort to rectify certain conditions which exist in the city market area. (For full text, see report as filed in the City Clerk's Office.} It appearing that no meeting was held with city ~arket representa- tives concerning the matter~ Mr. Lisk moved that the report b~ referred back to the City Manager for the purpose of meeting with city ~arket represen- tatives, that the a~linietration explain to them what the city can do and is doing in this matter and sub~l~t further report to Co~ulcil at a later date. The motion was seconded by Hr. H~bard a/Id unami~ously adopted. BUDGET-G~R~AGE I%F2iOVAL= The AssletaDt City fianager sttbi~ttted a written report cf the City lianager advising that Douglas L~e Woodson has been employed aS Manager for the Roanoke Valley Regional -~olid Waste Manage- ment Board, and requesting that the city's prorate share of $6,123.78 be appropriated for the initial six month operating budget of said Board. (For full text, see report as filed in the City Clerk's Office.} Mr. Thomas moved that Council concur in the report of the City Manager and offered the following emergency Ordinance transferring $6~123o78 from Contingency l~se~e under SectLon 1898~ '~nt~g~cles~' to Sol~d Waste ~ag~t ~ard ~der Section ~270~ 'Solid Haste ~a~t ~ard,' of ~e 1975-76 b~get; {922629) ~ O~I~CE tO ~nd ~d reorda~n Section ~898~ ~Contingenciesju an~ Section ~270~ USol~d Waste ~ag~t ~ar~jB of 1975-76 ~prop~lation Ord~n~ce~ ~d p=ov~d~g for ~ ~rg~cy. (For full t~t of Ordin~ce~ see Ord~ce ~k NO. 42~ Page 36.) ~. ~s ~ved ~e adoption of ~e Ordin~ce. ~e ~t~on was seconde~ by ~. ~sk ~d adopted by ~e foll~g voter A~ Hessrs. G~l~d~ H~ard~ L[sk~ To-~n~ ~s~ Trout ~yor Taylor ................................... NAYSx None ........................... 0. C~SATION BO~-T~U~R-BU~ET: ~ ~sist~t City ~ager s~tted a wr~tt~ re~rt of the City ~ager as to certain f~n~c~al ~nfo~t~on conceding ~e request of ~e Treas~er for ~ ad~ltional ~loyee ~n h~s (For fu~l t~t, see re~=t as f~led ~n ~e City Clerkts Office.] T~ Director o~ F~ance v~bally r~ested ~t action o.~ re~rt be deferred pending receipt oE approval by ~e C~sat~on Board as to the additional ~loyee. ~. ~sk moved ~t Co~cll conc~ In ~e re,est of ~e Director of F[n~ce. ~e motion was seconded by ~. H~rd ~d ~usly EQUIP~T: ~e ~sis~t City ~ager s~tt~d ~ ~itt~ re~rt of ~e City H~ager conc~r~ng In a report of a c~ttee receding ~e purc~se of seven sn~ p[~s fr~ ~ghway ~ch~ ~d Supply C~y at a ~it price of $1~540.00~ ~ee ~di~ s~ze salt spr~ders fr~ Capital Equipment C~p~y at a ~it price of $1,536.34~ t~ee l~ge salt spreaders ~r~ Capi~l Equ[p~t C~y, ~co~orated, at a ~lt price $4~319.26~ ~ ~at all bids received for distr~utor/tar k~ttles be ~d this it~ readvert~sed. (For full t~t, ~ee report as filed ~ ~e City Cl~kts Office.) ~. Th~s moved ~at Co~cil conc~ ~ ~e report of ~e City ~ager ~d offered ~e foll~g ~rgen~ Ord~n~ce= {J22630) ~ 0~I~CE pr~d~g for ~e pure, se of var~s vehicular accesso~ ~u~ent for use by various depar~t~ of ~ city~ u~n certain te~ ~d conditionsr by accept~g c~n bids ~e to city for [~[sh~ng ~d deliver~g said vehicular accesso~ ~d rejecting all o~er such b[ds~ providing for ~e ~ssu~ce of red,site purchase orders for all such e~t~ ~d providing for ~ ~g~. (For fu~ t~t of Ord[n~ce, see Ord[n~ce Book No. 42, Fage 321 ~tro Thomas moved the adoption of the Ordinance, The motion ~as seconded by Hr. Trout and adopted by the folio'ding voto~ and Hayor Taylor ................................... NAYSt Hone .............................. FIP~ DEPAR~tENT~ The Assistant City Hanager sub~ttad a ~ritten re~ort of the City Hanager concurring ~n the recon~nendation of the Bid C~ttee that the pro~3sal of American L~France for three pumper fire trucks, at a unit price of $57~191.00 each for a total of $171,573.00~ be accepted. {For full text~ see report as filed in the City ClerkJe Office.) ~r. Trout z~oved that Council concur in the report of the City Manager and offered the following emergency Ordinance~ (t22631} AN O~DINA~C~ accepting a certain proposal for furnishing to the city three (1} l~SO-gallon per m~nute ~um~er fire trucks, upon purchase order therefor~ and prov~ding for an emergency. (For full text of Ordinance, see Ordinance Book No. 42, Page ~Lr. Trout ~oYed the ad0~tion of the Ordinance. Tbs ~Ot~on was seconded by Mr. Lisk and adopted by the following vote= an~ ~ycr Tel, lot ..................................... ?. SIDEWALK, CUR~ AND GUTTER= The A~sistant City ~anager a written report of the City Nanager rec~maending Change Order No. 2 to the and sidewalk at various locations within the city, in order to extend the original c~mp~etion date from Ju~e 30, 1975, to September 15, 1975. (For full text, see report as filed in the City Clerk's Office.) the City Manager and that the matter be referred to the City Attorney for and ~nan~mously adopted. a written report recommending that Cou~u~l appoint e new member to the ~oard in place of Mrs. V£rginia Snead due to the fact that Mrs. Snead has {For full text, see report as filed in the city Clerk's Office.) Mr. Hubard ~oved that the matter be carried on the next Conncil agenda under vacancies on committees, commissions, beards and authorities. The motion was seconded by Mr. Lisk and unanimously adopted. UNFINISHED BUSINESS: NONE. -- C0~SIDEI~ATION OF CLAIMS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND I~SOLUTIONS~ RQUIPNENT: Hr. Ta,,~,~n moved that the following Ordinance repeal- lng a purchase order contract awarded to Berglund Chevrolet, Incorporated, for the city's purchase of one 8-passenger Chevrolet window Van In Ordinance No. 22204, as adopted on April 28, 1975, be placed upon Its first reading: (t22632) AN ORDINANCE repealing a purchase order contract awarded to Berglund Chevrolet, Inc., for the city's purchase of one 8- passenger Chevrolet window Van In Ordinance No. 22204, adopted Aprl! 28, 1974. (For full teuct of Ordinance, see Ordinance Book No. The motion was seconded by Hr. Hubard and adopted by the following vote ~ AYES: Messrs. Garland, Hubard, Lisk, Ta-~m~, Thomas, Trout and Mayor Taylor .................................. NAYS: None .............................. WATER DEPARTMENT: Council having directed the City Attorney to prepare the proper Measure relating to fee schedules for water service connections and meter charges, availability charges and refunds, he presented same~ whereupon, Hr. Thomas offered the following emergency Ordinance~ (~22633) AN O.RDL~A}~~ a~ending Rule 7, p~ra~raph'(b} of Rule and subparagraphs 3 and 4 of paragraph (D) of Rule 38 of Sec. 5. Rules and Regulations, of chapter 1. Water Department, of Title X~. Water, of The Code of the city of Roanoke, 1956, as amended, relating to fee schedules for water service connections and meter charges, availability charge~ and refunds~ providing for an emergency and the effective date of the amendments. (For full text of Ordinance, see Ordinance Hook No. 42, Page Hr. Thomas moved the adoption of the Ordinance. Tke motion was seconded hy Hr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, L~sk, Ta~n, Thomas, Trout and Mayor Taylor .................................. 7. NAYS: None .......................... FINE DEPAN~HENT: Council having directed the City Attorney to prepare the proper measure redefining requirements for appointment to' and membership ~n the city's fire department, he presented same~ whereupon, Hr. Hubard offered the following emergency Ordinance: (122634} AN ORDINANCE to amend and reordain Sec. 2. Qualification of members, of Chapter 1. Fire Department, of Title XIV. Fire Protection., Of the Code ef the City of Roanoke, 1956, as amended, to redefine requirements for appointment to and membership in the City's fire' department~ and providing for an ~mergency. 323 (For full text of 0~llnance, aaa ordinance Book No, 42, P. age 42,) {ir. Hubard moved the adoption of the Ordinance, ~ motion was seconded by ~r, T~,,l~ and adopted by the following votes AYES: Messrs. Garlandw Hubard, Link, T&u~?n and Hayer Taylor ......................................... 5 · NAYS: Hessrs. Thomas and Trout ......2. PARKS AND PLAYGROUNDS: Council having directed the City Attorney to prepare the proper IGeasure accepting the proposal of S. Lewis Llonberger company for f~rnisb/ng and delivering all necessary 1abort ~atnrials and supplies for replacLng the roof of the bobcat pen at the Hill Hountain Zoo, he presented sa~e! whereupon~ Hr. Lisk offered the following emergency Ordinance= (~22635) AR ORDINANCE accepting the proposal of S. Lewis Lion- berger Company for furnishing and delivering al! necessary labor, materials and supplies for replacing the roof of the bobcat pen at the Hill Mountain Zoo; authorizing the proper city officials to enter into the requisite contractl rejecting a certain Other bid made to the city; and providing for an emergency. ~For full text Of Ordinanenm sen Ordinanc~ ~ook No. 42, Page 43.) Hr. Link moYnd the adoption of tlua Ordinance. The motion was seconded by ~tr. ~ttba~d and a~opted by the follow~g vote: AYES: Messrs. Garland, H~bard~ Lisk, Ta-~n, Thomas, Trout and Mayor Taylor ................................... NAYS: None ..............................0. CO~ENSATZON BOARD-S~RI~: Co,nell having directed the City Attorney to prepare the proper measure approving employment of one additional deputy in the Office of the Sheriff of the city of Roanoke which position is needed due to the heavy workload caused by annexation, he presented same~ whereupon Hr. Lisk offered the following l~solution: (~22636~ A RESOLUTION approving e~plolrnlent of one el] additions! deputy in the office Of the Sheriff of the City of Roanoke, which deputy is needed because Of the added workload due to annexation. (For full text of Resolution, see Resolution Book No. 42, Page 44.) Hr. Ltsk moved the adoption of the l~esolution. The motion was seconded by Hr. Ta~h~an and adopted by the following vote: AYES: Messrs. Garland~ Hubard~ l~sk~ Tat~m~n~ Thomas, Trout and Mayor Taylor ..................................... NAYS: None ............................... MOTIONS AND M~SCELLANEOUS AUDITORIUM-COLISEUM: Council having previously deferred action on the appointment to be made by Councilman David K. Lisk to the Roanoke Civic Center and Staditua Advisory CcG~nlesion, the ~att~r was again b~forn the body. ~,r, LJ. sk appointed Mr. J. ~son ~a~Xea, ~e ~o~ r~uested ~t ~ ~tter o~ e~gg~g ~ ~ oJ ~e ~m~rs o~ ~ R~oke C~V~C C~te~ ~d S~d~ ~vXso~ C~ssion ~ pl~ced on ~e nez~ re~lar agenda of C0~c~l for H~d~y~ J~u~ 5~ 1976. O~R ~NGS OF CXTXZ~S~ NO~, There ~n~ no fur~ bua~ess, ~ ~r daclar~ ~a meeting aa~o~ed. APPROVED ATTEST: C£ty CXerk Hayar 325 Mondayw January 5w 1976. The council of th~ City of Roanoke met ~n regular meeting in the Council Chamber ~n the Huniclpal Bu:~ld~ng, City of Roanoke, Honday, January 5~ 1976, at 2 p.m., the regular meeting hour~ with Hayor Noel C. Taylor presiding. PRESF. NT: Councilmen Robert A. Garland, i/illia~a S. Hubard, David K. Lisk, Nicholas F. Ta~aq, Hampton W. Thomas, Ja~es O. Trout and Hayer Noel C. Taylor .................................. A~SENTI None .......................... OFFICERS pRESENTt }ir. Byron E. Haner, City Hanager~ Mr. Sam H. McGhee, IIT, Assistant City Ha/lager~ Hr. Jam~s N. Kincallcul, City Attorney, Hr. James E. Buchholtz, Assistant City Attor~eyI Hr. A. N. Glbson~ Director of Finance~ and Hrs. Hary F. Parker, City Clerk. INVOCATION= The meeting was opened with a prayer by the Reverend Rolen C. Bailey, Executive Director, Roanoke Valley Baptist Association. MINUTES: Copy Of the minutes of the regular ~eeting held on Monday, December 22, 1975, having been fur~ished eac~ melaber of Co'uilcil, Hr. Trout, seconded by Hr. Te-~- and ~nani~ously adopted, the reading thereof was dispensed with and the ~zinutes approved as recorded. HEAR/NG OF CITIZENS UPON PUBLIC 2{ATTER~: TAXES: Hr. Howard D. Wolfe, Hanager, The Barn Dinner Theatre, appeared before Council and advised that as of m/d~lght December 31, 1975, The Barn Dinner Theatre was annexed to the City of Roanoke, that he is not disturbed over this fact, but there are certain ~atte~s he is concerned about, viz: the real estate taxes will increase 81¢ per $100, the business license tax will go up over 300 per cent, the beer and wine license tax will go up 600 per cent, the admissions tax will go fro~ zero to five per cent, and requested that Council waive the five per cent ad~lssions tax. After a discussion aa to the possibility of increasing prices to cover the five per cent admissions tax and as to appropriate action to be taken by Council, Hr. Hubard moved that the request be referred to the City Manager for study, report and recommendatio~ to council. The motion was seconded by Hr. Thomas a~d unanimously adopted. OFFENDER AID AND RESTORATION: Hr. Edward Abbe, Chairman, Board of Directors, Offender Aid and Restoration, appeared before Council and presented a Resolution adopted by the Board of Directors requesting that Council direct a representative of council (preferably the Hayer) or an appro- priate city employee to attend the meeting of the Council on Criminal Justice 327 on ~anuar~ 8~ 1976, in l~cl~ond~ VlrgLnia, an~ request ~ ~e Cocci1 on Cr~al Justice approve ~ City o~ ~oke~s z~est for f~da to o~ate Offender ~d ~d ~storation of ~oke ~ough Septet 30~ 1976. (For full t~t~ see ~solution aa ~lled In ~e City Clezk~a Office.} ~. ~ s~ted ~t ~ ~a h~rd, al~uph he c~lcatl~ to ~18 effect ~t s~il ~r8 oE ~e Co~cll on Cr~al 3ustice 18 zec~nd~9 ~ ~l~ r~ue8t for f~ds not ~ approved. ~. H~ s~ted ~t ~ ~e pas2 ~e relations ~t~ ce=ta~ sta~E ~s of O~ ~d ~e $heriEi ~y not ~e ~ ~e ~st~ vhereu~n, ~e Shertf[ appeared ~fore Co.oil ~d adels~ t~2 ~ere have ~ probl~ ~i~ s~e of ~e peopl~ ~ork~ fo= 0~, viz: VISTA vol~tee=s~ were literally teacMn9 revolution In ~e Jail mi ~ese ~ople ~d to be r~ved, ~ ~e pr~r~ continued ~d It vis not long before s~ kind of approach by a new set of people i~ 0~, ~t ~ere ~e pro~ 1~ that even ~t~ded to dls~ption of ~a courts ~d It ns ~a decided ~at they could no lon3er play g~es tn a bus.ess ~t was v~ serious. After a discussion of ~ re~est~ ~. T~s ~ved ~t ~e ~tter ~ referred to ~e City ~a9er ~d lh~ltf to advl~e co~:ll as to whe~er or not ~e progr~ ~a ~air ~&or~-~ ~ ~t ~e City Attorney prepare the proper measure stat~g ~e support of Cocci1. The motion was seconded by ~. Lisk ~d ~ou~ly adopted. ~e City Atto~ey s~ted ~t he ~s drafted a Resolution of support for Co~cll~s att~tlon at ~e p~esent t~; where~pon~ ~. Th~s advised tMt he would be willhg ~o ac~ap~ ~e verbal r~rks of ~e City H~ager and Sheriff. The City ~a9er advised ~t he ~s been ~rktng the Division of Justice and Cr~e Prev~tion toward ~is revised 9r~t does not ~vision a continuation of ~e progr~ ~t affected ~e Sheriff in ~t O~ switched ~e focus of its pro~r~ to conc~ate on work~g wi~ juv~ile off~d~s ~d after-care for released prisoners dwelling h ~ City oi ~oka and based upon ~t, he supports ~e re~est of O~iender ~d ~d Restoration. The ~yor stated ~at ~is new pro9r~ relates to se~ich9 referrals ~de to it by ~e ~uv~ile and ~stic Relations Dls~lct Co~t on a one-to- one basis ~d to providing after-care for released prisoners dwell~g City of ~oke ~d asked ~e Sheriff if ~e p~ogr~ ~s his su?por~ where- u~n, ~e Sheriff angered in ~e ~. ~be s~ted ~t ~is progr~ is desired to avoid ~e kinds of probl~ ~hich were previously ~co~tered wi~ ~e Sheriff, ~t he will do his best to ~list his B~d to keep this t~e of ~in9 fr~ ~pp~g spain by keeping much closer touch wi~ 0~, ~t O~ does not ~t~d to work ~all, but if this particular t~ps program ia ~ver reinstated, It ~ould be done ~. ~s o~tad ~t Co~cil ~solution o~ sup~F~ of ~ vl~ ~ders~d~g ~e ~dors~n~ of ~e C~ H~age~ ~d Sheriff ~d E~es~ed ~ ~e~ place ~. ~sk ~ offered ~e foll~/n9 Resolutl~ ~dors~g ~e O~f~der ~d and ~stora21on ~r~ ~ ~e C~ty of ~oke~ ~d r~est~g con2~nua2ion of ih~ f~d~ b~ ~e Co~cil on Cr~al (122637) A ~O~XON ~do~s~g ~ O~f~d~ ~d ~d ~storation (0~) Vr~r~ ~ ~e City of ~oke, ~d ~e~estin~ cont~uation oE its f~din~ b~ ~e Co~cil on Cr~al (For full t~t of ~olut~on, see ~e~olution ~k ~o, ~. Lisk ~ved ~e adop2lon oE ~e Resolu21on. ~he ~o~ton was seconded by Hr. Th~s ~d adopted by AYES= Hes~rs. Garland~ H~ard, ~yor Taylor ................................... ~Y5= ~one ............................ Yhe city ~ag~r advis~ ~t Safety ~d Sec~ity, will present ~e Resolution ~ letters of ~dors~ent to ~e Cocci1 on Cr~nal Justice ~n J~ua~ 8~ 19~6. P~ITIONS ~ RO~O~ LIFE SAVING C~= ~. S. W. Veasey repres~ting ~e Cave Sgr~g First ~d and Rescue S~uad, ~co~orated, appeared before Co~cll in regard to ~e ~ation of certa~ areas oi ~e tufty into ~e City of Roanoke~ viz: Gr~dln R~d ~t. to Route 4~9 along 419 nor~ to Kea~ Road at ~wis Gale Hospital, and along ~e ~ghway to ~u~ Lick ~ad along ~e old city line to Garst Mill Road~ advising ~t it Is ~eir ~pe ~t ~e con~nued se~ice to ~ese a~ed areas Will no~ ca~se ~y uonfltcts betwe~ ~e Ro~oke Life Saving Crew ~d ~e Cave Spring First t~ or~izations c~ cont~ue to ~rk tog~ as ~ey ~ve ~ ~e past. (For full t~t, see c~icatton as fil~ ~ ~e City Clerk's Office.) After a discussion of ~e ~tt~r, ~. Garl~d ~ved ~t ~e c~ica- tion be referred to ~e City ~ager for s~udy, report ~d rec~endation to Co~cil as to ~e bo~da~ l~es ~d areas to be covered. The ~tion was seconded by ~. H~ard ~d ~ously adogted. C~B~TIONS~I~ ~= A c~lcation fr~ ~. R. E. B~les advis~g ~at rec~ly he suggest~ us~g ~e ~1 Mo~ Star for ~e n~w city seal ~d sugges~g ~t ~e wo~s ~S~r City' should be across ~e c~ter of ~e Star in capi~l letters~ was ~fore Co~cil. (For full text, see communication as filed in th~ City Clerk's Office.) liro Garland moved that the c~-uication be referred to the Roanoke City Azts C~ssion for its lnfoi~ation in connection ¥1th its study of the matter. Tile motion was seconded by Itt. Trout and unanimously adopted, CELEBRATIOnS-CITY GOVERtOII~T: A design o£ lit. Carlton Strickland for the proposed new city sea! was before Council. ~r. Garland moved that the proposed design be referred to the Roanoke City A~ts Cca~mlssion for its lnfoz~atlon in connection with its study of the matter. The motion was seconded by Hr, Trout and unanimously adopted. ELECTIONS: A cca~unication frcmi the Electoral Board relative to precinct alignments and changes in polling places, recommending that citizens be given the opportunity to e. xpress their opinions at a public hearing to be held on Monday, January 26, 1976. (For full te~t, see communication as filed in the City Clerk's Office. The City Attorney suggested that Council consider holding the public hearing du~ing the first part of February in o~der that formulation of the boundary lines may be completed prior to that tt~e. Hr. Thomas ~v~,: -aha;- Cv'~luii i~id a public bearin9 on the matter at 2 p.m., Monday, February 9, 1976. The motion was seconded by Hr. Trout and unanimously adopted. Hr. 6a~land offered the following Resolution relating to the organization of the territory recnntly annexed to the City of Roanoke into voting precincts for the purpose of conducting elections and providing for a public hearing thereon: (122638) A RE~OLU?ION relating to the o~ganlzation of the territory recently, annexed to the City of Roanoke into voting precincts for the purpose of conducting elections; and providing for a public hearing prior to such organization .... {For full text of Resolution, see ResOlUtion Book No. Hr. Garland moFed the adoption of the Resolution. The motion was seconded by Hr. Hubard and adopted by the folloleing vote: AYES: ~essrs. Garland, Rubard, Lisk~ Ta,~u, Thomas~ Trout and Mayor Taylor NAYS: None .............. ~-~ ........... STREETS AND ALLEYS~ An application o~ Hr. Daniel F. Laym~n, Jr., Attorney, representing Huttig Sash & Door C~mpany, David A. and Lois S. Dean, and Kennard-Pace Company, Incor~orated~ requesting, that an unopened twelve-foot alley extending in a westerly direction fr~ Eighteenth Street, S. W., between Chapman Avenue and Campbell Avenue, be vacated~ discontinued and closed, was before Council. (For full text~ sea application as filed tn the C/.ty Clerk's Office.) (~22639) A ~0~ZON p~ovid~ng fo~ ~a appo~ o~ f~ve f~ee- holders, ~y ~ee of vh~ ~y act, aa v~eve=s ~ co.ceYlon t/on o~ Hut~g Sash A ~r C~y, David A. ~d ~s S. ~ ~d K~ard- Pace CO., Inc. ~ to pe~ly vacate~ d~sc~t~ue~ t~ve-f~t alley ~t~d~g In a wester~ direc~ fr~ El~hte~ S~eet, S. W., ~twe~ C~ Av~e~ S. W.~ ~d C~11 Argue, S. W.~ ~d more particularly descried below. (For full t~t of Resolution~ see Resolut~ ~ok No. ~. ~s ~ved ~e ad0pt~on of ~e R~olut~on. The ~t~on was seconded by ~. H~rd ~d adopted by ~e foll~g AY~ Hessrs. Garl~d~ H~ Lisk~ Tat~n~ T~S~ Trout ~d ~yor Taylor ...................................7. ~YS~ None ........................... ~. Th~s ~oved ~t ~e re,est ~ referr~ to ~e City Plying C~ssion for study, report ~d recordation to Co~c~l. ~ ~ot~on was secondeu Dy ~. ~ard ~d m~usly ~RTS OF O~IC~: S~-~TION-CONSOL~ATION-~IT~ ~R~S: ~e City ~ager s~tt~ a ~ltt~ re~rt ~tt~g copy of ~ ~ce~t of the schools' por~on of ~e ~tion ord~ w~ch descries ~e re~ir~nt of Court ~d also ~tt~g copy of paga one of ~e Dec~mr~ 1975~ issue of The Ro~oke City Educator w~ch descries ~e progr~ c~r~y ~der considera- tion by ~e Ro~oke Cit~ School ~4. {For full t~t, see report as filed ~ ~. Lisk move4 ~t ~a report be receive~ ~ filea for future reference. ~e ~tion was seconded ~ ~. ~ard ~ ~ously adopted. B~ET: ~e D~ector of F~ce s~tted a ~ltt~ re~rt advis~g ~t serial appropriations ~ve be~ ~de s~ce Nov~er 1, 1975~ ~d ~ or4~ ~o properly recor~ ~e tr~sactions~ ~e appropriations should ~ve be~ ~de fr~ ~e Con~ng~ Res~e ~ ~tt~g ~ Ord~ce to properly record said appropriations. (For full t~t, see report as fll~ ~ ~ City Cl~k's Office.] ~. Trout offered ~e fo11~g ~rg~ Ord~ce decreas~g Cont~gen~ Rese~e ~der Section %898, "Cont~g~cies~' by $220,384.34: "Cont~gencies," of ~e 1975-76 ~eral F~ ~propriati~ Oral,ce, provid~g for ~ ~rgen~. {For full text of Ordinance, see ordinance Book NO. Hr. Trout moved the ado~tio~' o£ the Ordinance. Th~ motion was seconded by Hr. Ta-hm~ and adopted by the £ollo~lng vote: AYES: Messrs. Garland, Hubard, Lick, T~-~?-, Thc~as, Trout and Mayor Taylor ...................................... NAYS: None .............................. REpORTs OF CO~ITTEE~ AlP. PORT: The A~rport Advisory Ccmm~ission, the C~ty ~4anager and the City Attorney su~tted a writte~ report relative to the A~-~nent to the fixed base operation agreement with Piedmont Aviation, I~corporated, at Roanoke }{unielpal Airport, Woodrum Field, rec~mnendlng that council approve the proposed amendment and authorize the City ~anager to execute said amendment on behalf of the City Of Roanoke. (For full text, see report as filed in the City C~erk~e Office.} Mr. ~4ichael Ferguson, Attorney~ representing ~dford Flying Service and Air Transport Associates appeared before Council and expressed certain objections to the amended agreement and requested that the city not sign the agreement at t~s t~e. (~or full text, see list of objections as filed in the City Clerk's Office. ) Mr. Trout stated that at the last ~eting of th~ ~r~ort Advisory C~$sion, Hr. Ferguson was advised that at anyt~e h/s clients see fit to s~{t a proposal, there are other areas available at the airport, that could be used for fixed base operations which have bean approved by the Federal Aviation Administration~ whereupon, Hr. Fergusun submitted a pro- posal of Bedford Flying Service in association with A~r Transport Associates proposing to constr~ct and operate a fixed base operation at the a~r~ort that would be ~n compliance with Ordinance No. 22564 as adopted on November 5, 19~5. (For full text, see proposal as filed in the City Clerk's Office.) Mr. Ferguson advised ~hat another major objection is the size of the building and questioned whether or not 36,50~ square feet is necessary. After approxlmately one hour of discussion on the matter, Hr. Trout moved that Council concur in th~ reco~nn~ndat~on of the Airport Advisory Ccm~n~ssion, the C£ty ~anager and the C£ty Attorney and offered the following emergency Ordinance= (~22641) AR ORDINANCE authorizing the execution of an a/~_n~ent to the Agre~me_nt Of L~ase dated Merch 1, 19~5, between the City of Roanoke and Piedmont Aviation, Inc., heretofore authorized by Ordinance No. 22056, dated February 3, 1975, upon certain terms and conditions~ and providing for an emergency. (For full text Of Ordinance, see Ordinance Book No. ;332 Hr, T~out moved the adoption o~' the o~d~nanceo T~e motion seceded by ~. ~sk ~d adopted by ~ ~oll~g VOter AY~ Hess~s, Garl~d~ H~d~ ~sk~ Ta~ ~s~ T~out ~d ~yo~ ~aylor ..................................7, ~YSt N~e ......................... ~. ~Sk ~ ~Ved ~at ~U l~st of objections ~ ~ pro. sat f~le~ by ~. Fer~son on be~Z~ of ~s c[[~ts ~ refe=re~ to ~ ~v[so~ C~ss[on for p~r ~[[ng. T~ ~t[on was secon~ by ~. Trout ~d ~ous[y T~S-~TION-CONSO~DATZON-ZONZNGt ~ r~esteG by Co~cil~ ~e City Atto~ey, City H~ager ~ Director o~ ~ce s~tte~ a ~tten re~rt relative to special assessors for ~at~on on agr[cu[t~al~ hort[cul- tura[~ forest or o~n space real es~te~ concluding ~t, ~der ~ provisions the S~te C~e~ ~e e~[~est date ~e c[ty of Ro~oke cou~ apply use va~ue asses~ent ~d ~at[on ~uld ~ J~ua~ 1, 1977~ if ~ appropriate Ord[n~ce is adopted by J~e 30~ 1976~ reu~ing ~t Co~c[[ re.est ~e City Pinning C~i~s~on to re~rt as s~n as possible, ~d suff[c~tly prior J~e 30, 1976, wi~ its findings an~ recordations conce~g ~ a~plic~i[ity, parcels~ acreage~ ~ value ~f use value assessor ~d t~at~on ~s ~ ~e city, in order ~at City Co~c[1 ~ght have suffic~t t~e to consider ~e ~tter ~d adopt ~ appropriat~ Ordin~ce prior to J~e 30~ 1976~ if ~s t~a~on pr~s~on appears to be ~n ~e best ~t~est of ~a city. (For full t~t, see re~rt as file~ ~ ~e City Clerk's Office.) ~. J~s P. Doubt appe~e~ ~fore Cocci1 ~ a~v[ee~ ~t he ~s one of ~e eighteen persons who applie~ ~ ~e cowry for ~s t~ relief, ~at ~e co~ty ~id not pr~ess ~s fo~, but if ~ey ~ he ~ul~ ~g~e ~s t~es ~u[d have been ~enty per c~t of w~t ~y w~ll ~ ~ ~ C~ty of Ro~oke, ~at t~s will place 's~w~t o~ a b~ on ~ ~ ~ ~'to~r, 1975, he talke~ wi~ ~e City A[to~ey ~ ~ R~i Estate ~sessor in ~ effort to dete~ne w~t could be done to retain ~a s~e ~es he ~s paying to Ro~oke Co~ty. ~.' A. Victor ~s, H~r of ~ ~use of ~[egatas, appeared before ~e ~y ~ s~ted ~t if Cocci1' adopts-: a Resolution re~est~g ~1~ legislation to provide ~elief for ~ese e[ghte~ appl[c~ts, he does not feel ~t would meet w~ any probl~ w~oeyer ~n ~e ~use of Repres~ves or ~e State S~ate. ~t~ a d~s~ss~on, of ~ ~tter~ ~. T~s ~ve~ ~t ~e report be receivea ~G fil~. ~e ~tion was sec~de~ by ~. ~sk ~a ~ously a~opte~. ~. ~s f~er move~ ~t ~ ~tt~ be re~erre~ to ~e City Atto~ey ~d D~rector of F~n~ce to prepare ~e appropriate ~ts re~est~g ~ C, eneral Assembly of V~xginia to take C~ty of ~e ~o hono~ ~e eighteen applications ~de ~ Ro~oke Co~y as of J~ 1, i976, an4 ~t ~y a4visa Co~c~l as to ~a necessa~ collateral legal docents which w~11 be needed ~ or,er to b~in~ all city ~d ~usl~ adopted. C~TIORS~ ~ City O~ Ro~oke Bic~t~ial C~sS~ s~tted a ~itt~ report re~esting ~t au~rity ~ giv~ so ~, for ~ year 1976~ only, ~e city's license decals s~w ~e f~e of a red~ w~te ~d' blue star and con.in ~e wording 'A B[c~t~al (For full t~t~ see re~rt as filed ~ ~ City Cl~k~s Office.) ~. ~sk ~ved ~t Co~c~l concur In ~e recordation ~d o~fered ~e foll~$ng ~g~ Ord~ce= (t22642) ~ O~I~CE to ~d ~d re~act Sec. 29. S~e-Issu~ce of plate, tag or decal of C~pter 1. Traffic Code~ Title ~III. Hotor V~Mcles ~d Traffic., of T~ C~e of the City of R~o~, 1956, as ~ded, relating to the ~ssu~ce of plates, tags or decals as ~otor v~cle lic~ses, and prescribing ~e design of sa$d decals~ ~d prov[d~ for ~ ~erg~cy. (For full t~t of Ord~ce, see Ordin~ce Book No. ~. Lisk ~vad ~e adoption oE ~a Ord~ce. ~e ~t~on was seconde~ by ~. H~d ~d' ado~e~ by AYES= Messrs. GarliC, H~ard, ~sk, Ta~, ~s, Trout Mayor Taylor .................................... ~YS= None ............................ ~IN~S~ BUSI~SS ~ list of it~ refuted but st~11 p~ng fr~ ~ly 21, 1975, ~ough Dec~er 29, 1975. {For full t~t, see l~st as f~led ~ ~city Cl~k~ Office.) ~. H~ard move~ ~at ~e l~st be received ~d f~le~. ~e ~otion was seconded by ~. Ta~, an~ ~ously a~o~te~. CONSIDE~TION OF C~= NO~. I~ODU~ION ~ CONS~TION OF O~S ~ ~SO~TIONS= ZONING~ Or~ce 22627 rezon~g a 3.8 acre, ~re or 'less, parcel of 1~ s~tuated t0 ~e west of Fr~l~ Roa~ ~d nor~ oE Carl an~ Kober~ Road, S. W., described as a port~on of Official T~ Nos. 1280601 ~ 1280602, fr~ C-1, Off~ce ~ ~st~tut~onal Distr~ct, t0 ~, H~a~ ~actur~g Dis~ict, having previously ~ b~fore Cocci1 for ~ts f~rst rea~g, read an~ adopted on i~ first reading ~ laid over, was ~ga~n before ~e ~y. H~. Cuer P. K~ng, 3026 Roberts Road~ S. W.~ appe~ed before co~cll ~d p~es~ed c~lca~i~8 ~ela~lve ~o dus~ In ~e area ves~ of Fr~l~ ~d noE~ of Ca~l ~d Roar,s P~ads~ S.W. ~. ~g advised ~ ~e dus~ Is c~g rrm ~e ~cle Syat~ operatl~ ~t w~ ~le S~s~ was ~a~d on Broadway they d~ not g~t ~e dust~ but ~ ~ey ~ve~ sou~ ~e pr~ c~ ~o ~st~ce ~d s~ng ne~ds to be d~e ~cause dust ~s de~ntal to ~e heal~ of ~e people resid~g ~ ~e area. ~. J~s M. ~er~ Jr. ~ Atto~ey~ repres~t~ ~c~e Syst~, Inco~orated~ appeared ~Eo=e Co~c~l ~d advised ~t ~s cl~t feels ~t he ~s ~n c~ll~ce w~ ~e Cle~ ~r Acts~ but ~ W~ll again c~ck ~s opera- tions ~d ~f they are not In c~ll~ce ~y will ~ brought ~to c~l~ce. ~. Trout moved ~t ~e ~tt~ ~ referred to ~e C~ty ~ager for investigation and re~rt to Co~cil. ~e ~tion was seconded by ~. Garl~d ~d ~ously adopted. ~. Llsk ~en offered the foll~ng Ord~ce for its s~cond reading ~d Einal adoption: {122627) ~ O~I~CE to ~d T~tl~ ~ C~pter 4.1~ S~ct[on of ~e C~e of ~e City o~ ~o~oke, 1956, as ~ded~ ~d S~et No. 128, S~ct~onal 1966 Zone Hap, City of ~o~o~, ~n relation to Z0n~ng. (For full t~t of Ord~ca~ ~ee Ordin~ce Book No. ~. Lisk ~ved ~ adoption o~ ~ 0rd~ce. The ~tion was seconded by ~. H~a=d and adopted by ~e following vote: AYES: Hessrs. H~ard~ Lisk~ Ta~-, Th~s ~ Hayor Taylor ..... 5. NAYS: Messrs. Garl~d ~d Trout ................................. 2. CI~ ~GIN~-EQUIP~ Ordin~ce No. 22632 re~eal~g a purchase order con~act awarded to B~gl~d C~vrolet, ~co~orated~ for ~e city's purchase of one 8-~ass~g~ C~vrolet w~nd~ V~ ~n Ord~c~ No. 22204, adopted April 28, 1975, ~v~g previously be~ before Cocci1 for its f~rst read,g, read ~d adopted on ~ts first reading ~d ~a~d ova, was aga~ before ~e ~. ~s offer~g ~ following for ~ts sec~d read~g ~ f~nal adoption~ (~22632} ~ O~CE repea~g a ~urc~se ord~ con~act awarded to Bergl~d ~evrolet, Inc., for ~e city's purc~se of a one 8-pass~ger Chevrolet w~nd~ van ~n Ord[n~ce No. 222Q4, adopted Apr~l 28, 1975. (For full t~t of Ordin~ce, see Ord~n~ce ~ok No. ~. Th~s ~ved ~e adoption of ~e Ord~n~ce. ~e ~t~on was seconded by ~. Trout ~d adopted by t~ fo11~g Vote~ AYe: Messrs. Garl~d~ H~ard~ L~ Ta~, T~S, Trout ~yor Taylor ................................... ~YS= No~e ....................... CITY P~tOPERTY-SCHOOLSt Hr. Tzout offered the £ollo~ng ~esolution accepting the possession and control o£ the Ja~son Blementa~y_School and grounds £rc~ the School Board o£ the City o£ (~22643) A I~,ESOLUTIO~ accept:lng the possession and control o£ the Jamison Elementary School buildLu~ and 9rounds £rm the School Board of the City of Roanoke, (For full text of Itesolution,. see Resolution Book Noo Hr, Trout laoved the adoption of the Resolution. The motion was seconded by Hr. Ts-h~u and adopted by the £ollo~ng vote= AYES= Hessrs. Garlandw Hubard, I~sk, Ta~n, Thomas, Trout and Mayor Taylor ..................................... NAYS= None ............................. 0. SIDEWALK, CURB AND GUTTER= Council having directed the City Attorney to prepare the propor m~asure approving the issuance of Change Order No. 2 in connection with the city's contract with Cason Enterprises for the construction of concrete curbs, gutters and s~dewalks in various parts of the c~ty, heretofore authorized by Ordinance No. 22081, he presented same~ whereupon, Hr. Thomas off,red the following ~eaolutl0n= (~22644) A ~/SuL~I~ ampr~v~:g ~ City Manager's issuance of Change Order No. 2 in connection w~th the city's contract with Cason Enter- prises for the construction Of concrete curbs, guttare and s~dewalks in various parts of the city, h~retofore authorized by Ordinance No. 2208~. (For full text of Resolution, see Resolution Book No. Hr. Thomas moved the adoption of the Reeolution. The motion was seconded by Hr. Ta-~n and adopted by the following vote: AYES= Hessrs. Garland, Hubard~ Lisk, Ta~n, Thc~s, Trout and Mayor Taylor .............. ~ ......... ~ ............... NAYS: None .......... ~ ..................... 0. MOT~ONS A~D MISCELLANEOUS BUSINESS= AUDITOP~-COL~SEUH= Hr. Hubard presented a cc=m~ication recc~aending that we continue to use staggered te~ms for tl~ ~bers of the Roanoke Civic Canter and Stadiu~ Advieory Commission .but ending on J~ly i rather than October 1 as the July 1 termination date is the date generally used by committees, commissions, boar~s and authorities and further recc~ng that the five incumbent m~mbere.have their terms e~pire in th~ year that.they formerly ~ected ~xplration of their terms and that the two new members have their expiration date set by lot. Hr. H~bard moved t~t the te~-~ of Hr. John A. Kelley be four years ending July 1, 1979, that the tern of Hr. Lawrence H. ~amlar be four years ending July 1, 1979, that the term of Hr. Horace S. Fitzpatrick expire on July 1, 335 336 1977, that the term of Mr. ~rank C. Martin, Jr., ~xpire on July 1, 1977, that the term of Mr. Vincent S, ~neeler expire on July 1, 1978, and ~hat the terms of Messrs. Lacy L. Edwards, Jr., and J. Carson Quarlas expire on July 1, 1976, all ter~s thereafter to be for four years ending July I rather than October 1, ~he motion was seconded by Mr. ~a~maa and unanimously adopted, CITY GOVERHMENT-~CIL~ Hr. I~tsk requested that the Mayor invite the newly organized Roanoke County Board of Supervisors to m~et with the Council of the City of Roanoke to discuss pertinent motters o£ mutual concern end interest. Mr. Thomas moved that Council concur In the request of Hr. Llsk. The motion was seconded by Hr. Hubard and unanimously adopted. The Hayer set the meetin9 for Thursday, January 15u 1976, at 1.-30 p.m., at the Shenandoah Life Insurance CITY E~LOYEES: Mr. T~u~_~n presented a Resolution stating the sense of the City Council with respect to the biting of new, a~litionel personnel in the city's administration and in its appointive and constitutional offices~ stating that this Resolution is in no way a b/ring freezew but a means of monitoring the people who are hired for th~ city, vacant slots and provide an on 9oing reference in order that we wiii city. After a discussion of th~ matter~ Mr. Ta~h~_~n Offered the following P~solution = (%22645) A P~SOLUTION stating the sense of the City Council with respect to the hiring of new, additional personnel in the city's administration und in its appointive and constitutional offices. (For full text of Resolutionw see Resolution Book No. Mr. Tan~m~n moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote= AYES: Hessrs. Garland, Hubard, Lfsk, Taubman, Thames, Trout and Mayor Taylor ................................ 7. RAYSI None ......................... PUBLIC WELFARE~ The City Clerk reported that He. Vera Ann Heinz has qualified as a member of the Advisory Board of Public ~alfare to fill the un- ex~ired term of Mrs. Alice J. Schlossberg ending November 7, 1977. Mr. Thomas moved that the report be received and filed. The motion was seconded by Hr. Lisk and unanimously adopted. OTHI~R HEARINGS OP CITIZENS= BOCI~y= Hr. Lisk requested that Council Instruct the City Attorney to prepare a ~easure Of support of the Roanoke Valley Rebels to encourage support of the sport and e. xpress the hopes that we will be able to ~aintaln this sport in the Roanoke Valley. 337~ ~t¢. ~lsk moved that f. ha ~atter be re£e~red to ~ Cit~ Atto~e~ for prepa~ation of ~e proper ~as~e. ~e ~tion was se~nded ~ ~. Ga~i~d ~d ~usly adopte~. ~ere being no ~r business, ~e Ha~or declared ~ ~eeting ad]o~ed. APPROVED ATTEST: City Clerk Nondayf Januaz~* 12~ ].976. ~he Council of the C£ty of ~oanoke ~t in ~e~l~ ~e~ng ~n ~ua~ 12~ 1976~ a~ 2 p.n.~ ~e reeler ~e~lng ~ ~i~ ~or Noel C. Taylor presiding, p~S~ Co.cirri ~ A. Ga~l~d~ ~llL~ S. H~a~d~ David yaylo~ ..................................... 7 · ~S~Y~ None .................... t~hee, III, ~sist~t city H~ager; ~. J~s N. ~c~, City Atto~ey$ ~. J~s E. Buc~ltz, Ass~s~t C~ty Atto~ey$ ~. A. N. G~bson, D~rector ~ Fin~ce$ ~ ~s. ~ F. Parker, city Cl~k. I~TION~ T~ meeting was op~e~ wl~ a prayer by H. Walter, T~ple ~uel S~agogue. MI~ES= Copy of ~e ~nutes of ~e re~lar ~eting hel~ on Monday, ~c~r 29, 1~5, ~v~g ~en Eu~is~ each m~r of Cocci1, on ~tion ~. Ta-~n, seconde~ by ~. ~sk ~d ~ously a~opte~, ~ rea~g ~ereof was dis~nse~ wi~ ~ ~e ~nutes ap~rove~ as recorde~. ~NG OF CITIZ~S UPON p~IC POLICE DEp~-I~G~TION-SEG~TION= ~ ~ever~ ~roy C. ~berts appeare~ before Co~cil an~ pres~te~ rec~ations for ~ est~lish- ~nt of a citizens~ Task Force on Prev~tive M~s to ~ter Cr~e for City of Ro~oke. (For full t~t, see rec~at~ons ~ c~cat~on as filed the City Clerk's Office.) ~. Lisk ~ved ~at ~e ~tter ~ referre~ to ~e C~ity Relations c~ttee for stu~y~ report ~ rec~ation to Co~cil ~ ~t C~ittee be re~este~ to se~ ~ a~v~ce ~ ~lrection of ~e City ~ager in co~ectlon wi~ its study of ~e ~tter. The ~t~on was secon~e~ by H~ar~ ~ ~ously a~opte~. P~ITIONS ~ C~I~TIONS= ~I~ISION= Copy of a c~ication fr~ ~. Davi~ D. K~ley, ~ief~ C~le Television B~eau~ Federal c~icat~ons C~{ss~on, relative to ~e applications of Ro~oke Valley C~levision, ~co~rate~ Ko~oke Co~ty ~ ~e T~ o~ Vinton for certification, a~vising ~t ~ applications for certification ~ve be~ gr~te~ by the C~ef, c~le Television Bureau, p~su~t to delegate~ au~ority, was ~fore Cocci1. (For full t~t, see c~ication as flle~ ~ ~e City clerk's office.) ~. Thomas moved that the cc~mmication b~ ~ace~v~d ~d ~tion was seconded by ~. ~sk ~d ~usly,adopted. ~. H~d ~ved ~a2 ~e c~,~lcah~ ~.refe~ed to ~e C~le ~levislon c~!~tee for p~o~r ~dlin~ wl~ ~ r~est ~2 City Co~cil ~ Invited to at.nd ~ ~et~g oi ~.C~!2tee ~ ord.'to raceive-~ u~ate on ~e ~t2er. ~e motion ~as seceded b~ ~. ~e ~d ~ously a~pted. ~tchell ap~ared before ~cil ~d ~e~ested assist~ce.i~ ~.City Ro~oke ~egard~g sewer bills of ~ newly ~ed,citiz~s ~d ~e R~oke Co~ty P~ltc Se~lce Au~ority~ advising ~t ~ leas2 ~e city c~ and they were ~ed ~ ~t-~ city ass~ed ~e r~nsibll~t~ o~ paying Author~ty~s ~tortionate sewer t~ lev~es on ~a Edg~ll ~t~z~s ~d ~n t~ billed ~ for sewer s~ce at ~ c~ty~s ~ch l~r rate~ ~d repasted ~at ~e City of ~oka jo~ ~ 'Se~r S~fs' ~ ~g ~ U. S. Distr~ct Court to pr~eed wi~ ~e~ p~d~g su~t against ~e ~oke cowry s~ce ~e City of Sal~ and ~ts 'Sewer S~fs' ~e l~ke s~tuated w[~ ~ey ~ust ~t ~ city ~d it~ legal ~f~ will appropr~a~y coll~rate wi~ ~e legal co,se1 of Sal~ an~ ~. Fr~ N. Perk~son, Jr., to ~ize prospects of oust~g ~e Au~or~ty fr~ ~ir ~dat. (For full t~t, see c~lcat~on as ~[led ~n ~e City Cl~k's In this co,action, c~icat[ons fr~ ~. J. Carl Po~d~ter addressed to ~. Fr~ N. P~rk~nson, Jr., ~d to ~e Co~c~l of ~e city of Sal~ relative to ~e Ro~oke Co~y P~I~c S~ice Author~ty~ were also before Cocci1 (For full t~t~ see c~icat~ons.as f~le~ ~n ~e City Clerk's Office.) After a d~scussion of ~e ~tter, ~. ~out ~ed ~t ~e co~ica- t~ons ~ referred to ~e City ~ag~, C~ Atto~ey ~d ~e ~at~on C~ttee for study~ report ~d recordation ~o Co~c~l as to r~g newly ~ed citizens fr~ ~der ~. au~0r~ty of ~e Ro~oke Co~ty P~l~c Se~ce Au~or[ty ~d as to ~y o~er m~s of a~s[st~ce ~ch ~y be available. ~e motion was seconded by ~. Garl~d ~d ~ously adopted. C~S=. ~s. ~e~ Conner, 2567 Gard~ City Boulevard, S. E., appeared before Cocci1 ~d pres~ted.a petition si~e~ by 39 res[d~ ~ed~ate ne~g~orh~d c~la~g of various d~st~b~ces at a p~l ~11 ~ as 'Jo~s Place' located at 2662 G~d~ City ~ulev~d~ S. E. {For full t~t, see.c~cat[on ~d petition as f~led ~n ~e City Clerk's Off,ce. ) After a dlsc~ss~on as to closing ho~s for p~l ~11s, c~few hours, ~d p~l~c ~d private nuis~ces, ~. Th~s ~ed ~t ~e ~tter be re~erred 3=39 to the c~.ty Manager for investigation and report to Co.oil, ~ ~lon ~as seconded ~ ~, T~out ~d ~usly adopted, ~PORTS OF OFFIC~ B~P~ ~ P~Y~O~S~ ~ C~ty-~a~er ~tted a ~ltt~ re~rt ~n co. action wl~ ~ney collected by ~ ~p~t o~ Par~ ~d ~creation fr~ adult baske~ll te~ ~d recreab~ Cl~S s~sor~g you~ baske~ll te~ ~n ~e city's pr~r~ r~est~ng appropriated to a ref~ accost In ~ P~ ~ Recreat[~ ~r~t budget so ~at ref~ds c~ ~ ~de to ~ose te~ ~a/or cl~s not for~e~t~ng ~y g~s during ~s baske~ll season. (For full t~t~ see re~rt as filed In ~ City Cl~k's Office.) ~. ~s ~ve~ ~t Co.oil con~r ~ ~ re~rt cE ~ City H~ager ~d offered ~e foll~ng ~rg~ Ord~n~ce appropr~at~g $2,440.00 to ~f~ds ~der Section ~475~ 'P~ ~d a~creat~on~' o~ ~e 1975-76 budget= (~22646) ~ O~I~ to ~d ~d reorda[n Sect~ [475, 'P~ks ~d Recreation,' of ~e 1975-76 A~proprlat~on Ord~ce, ~d prov~d~g for (For full t~t of Ordin~ce, 2aa Ord~n~ce ~ok No. by ~. H~ard ~d adopted by ~e following Vote= AYES: Messrs. G~l~d~ ~ard, ~sk~ Ta~n~ ~yor Taylor .................................... NAYS: None ............................ B~E~P~ ~ P~YGRO~S= ~ ~[ty ~ag~ s~tte~ a writt~ report In co.action w[~ lighting ~e flag pole ~n E~ P~k~ advising that if Co~c~l desires to pr~de ~s se~ue ~en $1,445.00 should appropriate~ to ~e ~uildtng Ha~t~ce (For full t~t, see report as Elled ~n ~ C~ty Cl~k~s ~. ~sk move~ ~t Co. cji con~r ~n ~e re~ort of M~ager ~d offered ~e foll~ln~ ~erg~ Ordin~ce ~sf~r~g $1,445.00 fr~ Cont~gen~ Kese~e ~der Section ~898~ 'Cont~g~cies~' to ~ten~ce of Building, Property ~d Equi~t ~der Section ~664~ of ~e 1975-76 budget= ([22647) ~ O~I~CE to ~d ~ reorda~ Section ~898, 'Contin- gencies,' ~d Section ~664, 'BulldOgs ~nt~ce,' of ~e 1975-76 Ap~roprta- {For full t~t of Ord~ce~ see Ord~ce ~ok No. ~. ~sk ~ved ~e adoption of ~ Ord~n~ce. ~e ~t~on was seconded by ~. Trout ~d adopted by ~e foll~ng vote= 34:!. AYES: Hes8~8, G~'l~nd~ ~YS~ None .............................0. ~ager 8~tted a v~Zt~ ~e~ ~e ~ag~nh Zn~o~t~on S~ces ~pa~ tO ~1~ ~e ~ec~flda- tLons con~Lned ~n ~e Fiscal 1934-~5 F~cLal ~tchell ~d C~, ~a~d c~ges ~ec~uded to Data Pr~ess~g area in order to ~crease sectary ~d prate a ~re effective operation, ~e to~Z doZZar cost of (For full t~t~ see re~rt ~. H~ advise~ ~t ~s ~tt~ ~s ~ d~scusse~ ~d considered by ~e Audit C~ttee an~ o~fered letting $1,950.00 fr~ Salaries ~d Wages to Con.actual S~ces $2,460.00 fr~ Salaries ~d Wage~ to orE,ce F~[t~e ~ E~[~t ~der Section ~725~ '~ag~ent ~fo~on S~ces~~ of ~ 1975-76 budget= (~22648) ~ O~[N~ to ~ ~d reorda~n Section 9725, '~age- ~nt In[o~t[on S~lces, =OE ~e 1975-76 A~propr~at~on provid[n~ for ~ (For full t~t of Oral.ce, see Ord~ce ~k No. ~. H~ard move~ ~e adoption of ~ Ordinate. ~e ~tion was seconded by ~. Th~s and adopted by ~e foll~ng vote= Mayor Taylor ..... ~ ....... ~ .................... NAYS: None ........................... 0. P~ING ~GE= T~ City M~ager s~tted a ~[tt~ re~rt co~ection w~ leasing of apace w~in ~e ~ic~pal p~g garage to First National ~c~ge ~ of Virginal. rec~d~g ~t Cocci1 au~or[ze h~ to enter into such a. Zease w~ ~e ~ders~d~g ~t ~or ~d~f~cat[ons ~ght be ~de as are_necess~ to p~tect ~e~c~ty~s ~nterett ~ ~t approval of ~[s ~tter is neede~ at ~s t~e so ~t First National ~ch~ge B~ of Virg~[a ~y s~t ~eir Federal Con.oiler of ~e C~ren~ for approval. (For full t~t, see report as file~ ~n ~e City Clerk=s Office.) Mr. ~s ~ve~ ~at Co~cil con= City M~ager. The motion was seconded by ~. ~sk ~ adopted, ~. Ta~ ~ ~yor Taylor not vot~g. A~-COLIS~= The City ~ager s,~{tted a ~ltten report recording ~at Co~cll~ by Or~ce~ au~or~ze ~e ~e~t~on of a new contract w~ ~cal No. 55, Inte~ational All~ce of Theatrical Stage ~ployees ~d Hoving picture Hachine Operatora, for the period frc~ J~nua~ 1~ 1976~ ~ough ~c~r 31~ I9~ ~hlch ~co~ratea g~erally~ a ~lve per c~t ~crease ~e ho~ly rates ~ ~ charged. ~. ~out ~ved ~t Co~cil con~ ~ ~ ~a~t o~ ~e City ~aper ~d offer~ ~ foll~ln9 ~rgen~ {[22649) ~ 0~ au~orizing ~ City ~aper to ~ter a new agre~nt wi~ ~cal No. 55~ ~te~ational Alll~ce of Stage ~loyees and Hovin9 PIct~e ~ac~e ~erators, to ~ effective 1~ 19~6~ ~elative to se~ices o~ auch or9~lza~lon at ~a ~oke Civic Center~ u~n cerhatn te~ and condl~ionsl ~d provld~ for ~ (For full t~k of Ordin~ce, see Ordin~ce ~ok ~o. ~. T~OU~ ~ved the adoption of ~e Ordinate. The motion seconded by ~. Lfsk ~d adopted by ~e roll.lng vote~ AYESt Hessrs. Garl~d, ~ard, Lisk~ Ta~ ~s, ~out Hayor Taylor ...................................... ~YS~ None .............................. ~I~NG CODE-PL~ T~ City ~a~ s~tted a ~ttt~ report suggesting ~t ~e ~ard of PlYing ~n~s ~ re. stated to assist PlYing Inspectors and ~e Office of ~e BUilding C~tssioner in ~forc~g the remitments o~ ~e V~ginia State. de Pl~in~ C~e ~fl re.statist of ~e PlYing Contractors ~nd. (For full t~t, see report as filed in ~e City C1~k~s Office.) ~. Garl~d moved ~at Co~cil conc~ in ~e report of ~e City H~ager ~d ~t ~e foll~ing Ordin~ce ~ placed upon its first reading= (%22650) ~ O~I~CE ~d~g Sec. 2. ~ts, of ~apter 3.2. B~ Basic Pl~inq C~e, Title ~, Const~ction, Alteration ~d Use o~ ~d, Buildings ~d O~er S~ctures, of ~e C~e of ~e City of Ro~oke, ~956, as ~nded, by ~e addition o~ ~ new sections to be n~ered Sec. ~-119.0. Board oi Pl~r ~ners ~d Sec. P-~20.0. Pl~in~ Con.actors ~nd to ~ticle 1. A~nis~ation ~d ~forc~t of tM B~ Basic Pl~g (For full t~t o~ Ord~ca, see Ord~ce ~ok No. ~e ~tion was seconded by ~. Lisk ~d adopted by ~e vote: AYBS: Hessrs. Garland~ H~bardw Llsk, Ta~n, Thcunas~ Trout and Mayor Taylor ................................... NAYS= None .............................. CITY EMPLOYEES-INSURANCE-COMMITTEES: Th~ Clty Attorney submitted a written report transmitting an Ordinance wh~chwould amend Section 16~ Chapter 13~ Title II, of The Cods of the C£ty of P~noke, 1956, as amended, tel&ting to liability insurance on private au~_~oblles, by exmapting elected officials gE the city and me~bers of boards and commissions of the city vho serve without cceapensation frc~ the provisions of the aforesaid section... (For full text, see report aa filed in the City Cl~rkts Office. J KC. Thomas moved that Council concur in the report of the City Attorney and that the following Ordinance be placed upon Its first reading: {[22551] AN ORDINANCE a~_nding Sec. 16o l~I. ablllty insttrance on private autc~obiles., Of Chapter 13. Personnel, of Title II. Adl~tnistration of the Code of the City of Roanoke, 1956, as amended, by making provision for exempting elected officials and certain me-~bers of boards and cc~mlssions of the City from the provisions o£ said section. (For full text of Ordinance, see Ordinance Book No. The motion was seconded by Kc. Llsk and adopted by the following vote: AYES: Messrs. Garland~ Hubard, Llsk, T~-~-, Thcnnase Trout and Mayor Taylor ....................................?. NAYS: None ............................0 · STA%'E CO~PO~ATION CO~{MI$SION: Th~ City Attorney s~tted a written report advising of applications to the -~tate Corporation Ccmm~ssion by the Executor and Trustee of Estate of Dave Co~ton, deceased, for transfer of certaln certificates of public convenience and necessity as a common carrier of freight to General Motor Lines, Incorporated, and also General Motor Lines~ Incorporated, for issuance of a certificate as aforesaid over specified routes in Bedford, Roanoke and Nockbridge County. (For full text, see report as filed in the City Clerk's Office.} KC. Thomas moved that the report be received and filed. The motion was seconded by Mr. Garland end tma~i~ously adopted. STATE CO~PO~ATION COM~SSION= The City Attorney stt~tted a written report advising that application hns ~een made by Pendleton Bus Line to the State Corporation C~*ssion for issuance of a certificate of public convenience and necessity as a common carrier by motor vehicle over certai~ streets in the city and h~gh~aye in aoanoke county. (For full text, see report as filed in the City C1erk~s Office.) KC. Thomas moved that the report be received and filed. The motion was seconded by KC. Garland and u~a~mously adopted. AUDITS-PENSIONS: The Director of Finance sutmu[tted an annual financial report of the City of Roanoke with supplemantal report of the Employees ~ Retire- ment System for the fiscal year ended June 30, 197~. (For full text, see report ss filed in the City Clerk's Office.) 3~,'3 3~t4. Hr. Itubard moved that the report be received and filed. The motion was seconded by Hr. Lisk and unanimously adopted, BUDG~T-REVF-J~JE SItARING~ . "l~e D~rector of Finance eulmltted a report transmitting two ordinances to properly reflect ~he third quarterly receipt of Federal Revenue Sharing. (For full text~ see report as filed in the City Clerkts Office.) Mr. H~bard offered the following e~ergency Ordinance deoreasing Salaries and Wages under Section 9269~ 'P~fuse Collectlon~' by $40~803.96! decreasing Salaries and Wages onder Section 9345~ 'Police Department,' by $92,690.961 and decreasing Salaries and Wages under Section ~347m 'Fire Departm~ntt' by $95~202.951 {~22652} AN ORDINANCE to a~end and reordain certain sections of the 1975-76 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance ~ook No. ~lr. Hubard moved the adoption of the Ordinance. The motion was seconded by }ir. Garland and adopted by the following vote: AYES: Messrs. Garland~ Hubard, Lisk, Ta,~nv Thomas, Trout and Mayor Taylor .................................. 7. NAYSI None .......................... }ir. Ltsk o~fered the following emergency Ordinance increasing Salaries and Wages under Section 9269, 'Refuse Collection,' by $40,803.961 increasing Salaries and Wages under Section 9345, 'Police Department,' by $92,690.36~ increasing Salaries and Wages under Section 934?, 'Fire Department,' by $98,202.951 and decreasing Revenue Sharing Trust Fund by $231,697.27: (922653) AN ORDINANCE to amend and reordain certain sections of the 1975-76 Appropriation Ordinance, and providing for an emergency. (For full text Of Ordinance, see Ordinance Book No. Mr. Lisk moved the adoption of the Ordinance. The motion was seconded by Mr. Hubard and adopted by the following vote= A~ES: l~essrs. Garland, Hubard~ Llsk, Turtle,an, Thomas, Trout and Mayor Taylor ................................... ?. NAyS~ None ......................... AUDITS-RECI~EATION DEPAR~TiENT-FIA/~KET-AIRPOI~T: The Municipal Auditor submitted a written report transmitting reports of audits completed within the past 60 days for the Parks and Recreation Department, Roanoke City l~arket and Airport Fond, advising that each report includes an opinion that the appli- cable financial statements are presented fairly. (For full text, see reports as filed in the City Clerk's Fir. Lisk moved that %J~e reports be received and filed. The motion was seconded by Mr. Hubard and unanimously adopted. 345' With reference to tha~ port'on oft he rel~:t' cOa~ra:l, ng the Alrport Fund~ ~. Ta,,~ called att~tion to ~e~l~~ 4. ~ual' Privlleg~ Fees~ wherein It la ~lnted out ~t ~ric~' ~ker C~, genre~ ~rl~es~ Fldellt~ l~nes, Inco~rated. Nlcholson ~ S~lc~s. ~co~rat~a] ~h~ cap seduces ~d 5~2 ~rZ~es~ ~co~rahed. r~2 a~2 apace ~d conduc~ bus.ess ah the al~or2, eider dl~ec21~ 'or ~ough ~ agar, bu~ a~e no~'pa~lng ~e ~ual privilege fee, and questioned ~e' Clty ~ager as to W~t action Is ~lng t~en to foll~ ~ough on ~s. The D[rec2or of U2~lltles ~d ~erat~ons a~sed ~t ~ese c~tes do bus,ness by a s~clal Ord~n~ce of Co~cll ~ not accord~g to Title 8~ ~apter ~ Sec~un 6 of ~e Ro~oke C~2y ~sed upon the a~ve s~t~nt ~ ~ D[recto~ of ~t~lit~es ~d ~erations, ~. Lisk moved ~t ~e City ~ager he ~ns~cted to s~t a rec~ndatlon to ~e A~rt Adv~so~ C~ss~on relative to redraft~ng Title 8~ ~apter 5, Section 6,' of ~ Code of ~ C~ty of Ro~oke~ 1956~ as ~ended, as to ~e ~ual privilege fee C~rged to f~ed base Operators or agents doing business at Ro~oke ~c~pal A~urt, NOo~ Field, ~d ~t ~e C~ssion s~t a recordation to Co~c~l accord~gly. ~ motion was seconded by ~. T~2n ~d ~ou~ly adopted. WA~R D~= ~e Water R~o~ces C~ittee s~tted a ~tten re~rt ~n co~ectlon w[~ a re~st fr~ '~ ~urch of God in Virginia for a s~ta~ sewer eas~ent ~ough city ~ed property a~ ~e Ca~ns Cove F~lter Pl~t, rec~endi~g ~at Co~c~l adopt a ~esolu~on ~ress~g ~nt~t to gr~t a 2~ f~t w~de eas~t to ~e ~ch o~ God for ~e n~nal fee of $1.00 ~der certaln condlttons. (For full t~t, see re~rt ~s filed ~ ~e City Clerk's office.] ~. C. W. Colllns~ C~I~, C~gro~d C~t2~e, Ch~ch of appeared before Cocci1 ~d advised ~t ~re ~uld ~v~ ~ be ~ agre~t reached on ~e part of ~e c~ty ~d cowry ~fore ~ ch~ch could ~e a con- clusion. ~. Th~s moved ~t Co~cll con~ In ~e report 0f ~ C~ttee ~d offered ~e foll~l~g Resolution~ (%22654) A ~SOL~ION ~ress~ng ~ ~nt~t' of ~e Co~cil to gr~t to ~e ~ch of G~ In Virginia a certain s~[ta~ eewer eas~nt across certain property of ~e clty, upon certa~ te~ ~d condit~ons. (For full t~t of ~esolution, see Resolution Book ~o. ~. Th~s moved ~e adoptlon of ~e ~solu~on. The ~t~on was seconded by ~. H~ard ~d adopted by ~e [o11~ng vote= AYES~ }lessrs. Garlandw Hubardw L~sk~ Tatth~a~w Thomas; Trout ~nd Mayor Taylor .................................... 7. NAYS~ None ............................ ~ OF ZONING ~P~ ~ ~ual re~rt o~ ~ ~ard ~eals for ~e ye~ 1975, was before IFor full t~t, see re~ort as ~lled tn ~ C~ty Clerk's O~f~ce.) ~. ~sk ~ved ~t ~e repo=t ~ received ~d filed. ~e ~tlon was seconded by ~. Trout ~d ~ously adopted. ~INIS~ BUSIES z NO~. CONSXDE~T~ON O~ C~= NO~. INT~0DUCTXON ~ CONSID~TXON OF O~X~CES ~ ~SO~IONS= T~S-~TION-CONSO~ATXON-ZONING~ CO~C~i ~vlng directed ~e City Atto~ey to pre,are ~e proof ~as~e re.eating ~ac~t of legislation en~ling speclal assessor of cer~ real estate for ~atlon In certa~ cases as ~der ~ttcle 1.1, C~pter 15~ Title 58 of ~e C~e of Vlrg[n~a, for ~e first t~ year roll.lng ~atlon of such prop~ty ~to certaln he pres~ted s~l whereu~n, ~. Trout offered ~e roll.lng ~solutlun= (~226551 A ~SOLUTXON re.est.9 ~ac~t of lUglslatlon special asses~ent o~ c~ln real es~te for t~atlon [n certa~ case~ ~der ~ttcle 1.1, C~pter 15, TEtle 58 o[ ~ C~e of V&rg~1a~ for the first t~ year foll~ing ~atEon of such property 1nfo c~tain cities. (For full t~t of A~olutton, see ~esolutton ~ No. ~. Trout ~ved ~e adoption of ~e Resolutlon. ~e ~tion was seconded by ~. Lisk and adopted by ~e roll.lng vote= AYe= Messrs. Garl~d~ ~d, Lisk~ Ta,,~an~ ~s, Trout ~yor Taylor .....................................7. NAYS~ None ............................. In ~Es regard, ~. H~ard predated a c~ica~on ~ co~ectEon wE~ the 18 parcels of ~ rec~tly ~e~ ~o ~ cl~y for w~ch catEon was ~de to Ro~oke Co~ty for l~d use valuation ~ t~ asses~t~ advisin~ ~at ~e total assessed value of ~ l~d cons[stag o[ 991.56 acres Es $1,243,910 ~d at o~ c~r~t t~ rate of $3.45, ~e to~l real estate t~atlon on ~1s l~d for 1976 ~uld be $42,915.G0 If ~e l~d ~s assessed by ~e usual ~, i.e., 40% of fair ~ket value~ h~ver, If a use value were used by 1976, ~d ~s ~ted to only 1G% oE ~e fair ~ket value, ~en ~e city's ~ lnc~e on ~ese 18 parcels ~uld be reduced by $38,624.00 for 1976. (For full t~t, see c~tcation as filed ~ ~e City Clerk's OffEce.) ~. H~ard moved ~at ~e c~Ecation be received ~d f&led. ~e motion was seconded by ~. Lisk ~d ~usly adopted. MOTIONS AND MISCELLANEOUS BU$INESS~ COUNCIL~ Council at its last regular meeting on Monday~ January 5, 1976 agreed to invite the Roanoke County Board of Supervisors to meet with them on Thursday, January 17, 1976, at lz30 p~m., to discuss ~atters of mutual concern and interest, the ~ayor advised that th~s Is not a suitable ti~e for the ChairmAn 0£ the Roanoke County Board of Supervisors and suggested that Council resche~ule the meeti.~g. ~r. Trout mmved that the Mayor be requested to contact the ~hairman of the Roanoke County Board of Supervisors to decide upon a convanlent meeting time. The motion was seconded by Mr. Hubard and unanimously adopted. REGIOHAL JAIL~ Tim ~ayor advised that th~ term of ~r~ William S. Hubard as a ~-mber Of the Roanoke Valley Regional Correct/OhS Board will expire on February 12t 1976, and called for appointments to fill the vacancy. ~r. Thomas moved that Mr. William S. Hubard ~e reappointed as a member of the Roanoke Valley Regional Corrections Board for a term of four years ending Pebruar~ 12, 1980. The motion was seconded by Mr. Garland and adoptedt Mr. Hubard not voting. PENSIONS: Tke City Clerk reported that l~r. P. Wiley Hubbell has qualified as a ~mber of the Board Of Trustees of the ~l=fees' Retirem~n= Systems for a term of three years ending June 30t 1978. Mr. Trout moved that the report be received and filed. The motion was seconded by Hr. Lisk and unan~usly adopted. pLANNING: The City Clerk reported that Mr. Nicholas F. Ta~]~n has qualified as a member o~ the Fifth planning District commission for a term o~ three years ending Dec~mber 31, 1978. ~lr. Trout moved that the report be recelyed and filed. The motion was seconded by Mr. Lisk and u~animously adopted. INDUSTRIES: The City Clerk reported that /~essrs. John J. Butler and Jack C. Smith have qualified as Directors of the Industrial D~velo~ment Authority of the City of Roanoke, virginia, for tel~s o~ four years each ~d- ing October 20, 1979. Mr. Trout moved that the report be received and filed. The motion was seconded by Itt. Lisk and unant~$ously adopte~fl. ' OTHER HEARINGS OF CITIZENS: NONE. There being no further business, the }~ayor declared the meeting adjourned. APPROVED City Clerk Mayor 3'48' C0~NCI~-~ RKGUI~R ~TING~ Monday, January 19~ 1976. The Council of the City of Roanoke met in regular meeting in the Council Chamber In the Municipal Building, Honday, January 19~ 1976, at 2 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT= counci/J~ea Robert A. Garland, Willia~ S. Hubard, David K. I~tsk, Nicholas F. Ta~t~n, Hampton W. Thomas~ Ja~es O. Trout and Mayor Noel C. Taylor ................................... 7. AtLSE/tT = Hone ..................... 0. O~FICEP~ PP~SENT: Ma. Byron H. HAner, City ~anagert ~r. Sam H. McGhee, III, Assistant City Managerl ~r. Ja~es N. Klncanon, City Atto~neyt Mr. James E. Buchholtz, Assistant City AttorneyJ ~r. A. N. Gibson, Director of ytnance~ and Jirs. Mary P. P~rker, City clerk. INVOCATION: The meeting was opened with a prayer by the Reverend George K. Bowers, Pastor, St. Mark's Lutheran Church. MINUTES: Copies of the I~lnutes of the regular meeting held on Monday, January 5, 1976~ and the regular meeting held on Monday, January 12, 1976, having been furnished each meml~r Of Council, on motion o~ }ir. Trout, seconded by ~r. Tau~man and unanimously adopted, the reading thereof was dispensed with and the minutes approved as recorded. HEARING OF CITIZENS UPON PUBLIC ~ATTERS: SEWERS ~ STOP~t DRAINS= pursuent to notice of advertise~ent for bids for the construction of the Murray Run Interceptor Sewer, Project NO. C-510473-01, Plan No. 5412, said proposals to be received by the City Clerk until 1=30 p.m., Monday, January 19, 1976, and to be opened before Council at 2 p.m., on that date, the Mayor 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~ whereupon, the City Clerk opened and read the following bids= Aaron J. Conner General Contractor, Incorporated ~ 417,118.47 Hudgins and Pace, Contractors 524,934.00 Thomas Construction c~mpany, Incorporated 566,?86.00 Laramore Construction company, Incorporated 584,429.14 Breece and Burgess, Incorporated 6Q3,482.00 ~ryent~s Pltu~bing and Heating Corporation 654,583.50 Nr. Thomas moved that the bids be re~erred to a committee to be appointed by the Mayor for tabulation, report and re¢~ndation to Council. The motion was seconded by ~4J:. Hubard and unentmously adopted. The Mayor appointed Messrs. Sam H. McGhee, III, Chai~3~an, Kit B. Kiser, Richard H. Turpln~ William L. Rossie, Jr., and William P. Clark as me, abets of the c~mmittee. ,! 349 Heal~ SedUces ~a~d~ ap~a~ed be~o~e Co~¢~1 ~d p~es~ed a p~ess ~e~ as to ~e develo~nt of c~i~y-based ~ntal ~al~ ~d retardatl~ pr~r~ ~ ~e R~oke Valle~. (For full t~t, see report as [lied ~ ~e City Cl~k~s ~. L[sk ~ved ~t ~ progress re.re be received ~d f~led. ~e ~t~on was seconded by ~. Ta~ ~d ~usly adopted. ~IFI~ ~ S~VI~ T~S~RTATION C~CIL ~}-~ tat~on Syst~ ~orated~ ~d ~. ~rles Th~aa, D[rector~ ~dar Project, ap~ared ~fore Co~c~l ~d r~uested ~ appropriation oE $5~333.00 for use as ~tch[ng f~ds v~a Title ~ for pure.se of ~sportat~on seduces '~' for eligible clients an~ advised ~t ~ ~Jor p~se of ~s syst~ ~s to e~fect ~ough a p~l[ng of reso~cea fr~ ~ s~ces agencies, a tr~sportat~on syst~ t~t res~nds to ~l~e ~eeds of ~e '~s~rtation- disadv~taged' populace of the c~ty, ~.e., ~e elderly~ l~-~c~e h~d~capped. (For full t~t, see c~icat~on aa filed ~n t~ City Clerkes ~. Garl~d hoped ~t ~ r~est ~ r~r~' to ~ City ~d ~e H~ Resources C~ttee for study~ re~rt ~d rec~dat[on to The moron was seconde~ by ~. Trout ~d ~sly adopted. OFF~D~ AID ~ ~S~TION-~ ~S C~: ~. EdWard ~be, ~ai~, Offender ~ and ~storat[on of Ro~oke, ap~ed ~fore Cocci1 ~d advised ~t at ~e ~et~ng of ~e Virginia co~c~l on Cr~al Justice on J~ua~ 8, 197~, ~e re.est of o~ for f~ds to provide a p=ogr~ to se~lce referrals ~de to ~t by ~e Juv~le ~ ~eat[c Relations D~str~ct Co~t ~e City of Ro~oke on a one-to-one bas~s~ ~d to pr~de after-care for released prisoners dwelling in ~e City of Ro~o~, was reJected~ ~d re~ested Co~c~ appropriate f~ds ~n ~e ~o~t of ~2,500.00 for ~e per~ fr~ J~ua~ 1, ~976, to July ~, ~976~ advising ~ previously ~e pr°~r~ was des~ed to provide after-car~ for released prison.s d~ll~g ~ ~e City of Ro~oke, h~ever, the Board of D~eutors ~ec~ded not to p~de ~s p0rt~on of ~e pr~r~ because it was felt ~t O~ needed all ~ts res0~ces for ~t port~on of the progr~ dealing wi~ ~e Juv~le ~d D~S~[6' Reiat~ons Distr~ut ~. Th~s moved ~t ~e re.est for f~ds be r~e~ed to ~e C~ty M~ager ~d ~e H~ Reso~ces C~ttee for study, re~rt ~ fecunda- tion to Co~cil. The motion was seconded by ~. Lisk ~d ~ously adopted. . PETITIONS ~ C~I~TIONS: BU~ET-C~SATION ~O~T~U~: Copy of a C~cat~on fr~ ~e C~p~sation ~ard ad~essed to Mr. J. H. Jo~son~ Treas~rer~ advising that the Board appzoved~ effective ~enun~ l~ 1976~ an additional Deputy at an annual rate of ~6~000,00~ and the e~ployment of Ns, ~artha P. Allison at an annual rate of $6~204.00~ effective Dec~.~ber 20~ 1975~ to replace Ns. Betty Bostic, was before Council. (For full text, see c~munlcation aa filed in ttm City Clerk's Office.) Hr. Thomas offered the foll0~lng emergency Ordinance ~ransferring $3~102.00 frem Contingency Reserve under Section J898~ 'Contingencles~m to Salaries and Wages undeg Section Jl08~ 'City ~easure~w' of the 1975-76 budget: (~22656) AN ORDINANCE to a~-nd and reordain Section 'Contingencies,' and Section [108~ 'City Treasure~cw' of the 1925-76 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book ~o. lit. Thomas moved the adoption of the Ordinance. ~ mo~lon seconded by Hr. Rubard and adopted by the £ollo~lng vote: AYES: Hessrs. Garland, Hubard, L£sk, T~n, Thc~as, Trout and ~ayor Taylor ................................... NAYS: None ........................... ~r. Trout moved that th~ cc~un~cat~on he r~celVed and £11ed. The ~ot[on was seconded by Mr. Llsk a~d unanLmously adopted. In th~s connection, a co~munication frc~ the Treasurer relatiYe to the above communicat~on, adv~sin~ thnt no mention was ~ade of the request for funds for additional equipment and supplies, and now that the greater portion of his request has been denied he will not be held responsible in case prompt and adequate services to all taxpayers cannot be furnished es In th~ past~ was before Council. (For full text, see cc=~untcation as filed in the City Clerk's Office.) Hr. Garland moved that the c~mmuntcation ~e received and filed. The motion was seconded by Mr. Trout and unaninously adopted. ELECTIONS: A cc~mmication frown the State Board of Elections requesting info,nation relative to the establish~ent By the City of Roanoke of a Central Absentee Voter Election District in the Courthouse or other ~ublic build~ng, was before Council. (For full text, see cc~m~unication as filed in the City Clerk's Office.) In this connection, a cc~muntcatton frem the Electoral Board advising that the Board unanimously endorsee the creation of the Central Absentee Voter Elect~on Distr~ct for the year February 1, 1976, to February 1~ 1977, and recc~mendtng that the po11Lng place for th/e district be located in ROo~ 102 of the City Courthouse, was before Council. (For full text, see communication as filed in the City Clerk's Office.) 351 fir. Hubard offered the follovlng Resolution rees.tablisb~g a Central Absentee Voter Election District in the Courthouse bulld~ngl (J22657) AH ORDIHANCE reestablishing a Central Absentee Voter Election Dla~lct in the Courthouse Building in the City of Roanoke, as pro- v£ded in Sec. '64.~ Chapter 2,1. Precincts and ¥oting places, of Title IV. Elections, of the Code of the City of Roanoke, 1956r and providing for certain notification to be givenj and providing £or an emergency. (For full text of Ordinance~ see Ordinance ~ook No. Hr. Hubard moved the adoption of the Ordinance. The motion was seconded by Hr. Llsk and adopted by the following ¥otel AYES; Messrs. Garland, H~bard, Liskt Ta~ant Thc~as~ Trout and Hayor Taylor .................................... NAYS= None ........................... CELEBrATIONS-CITY GOVEPt~ENT: A cc~munlcation fr0~ Hr. Russell Eoyer~ Boyer Associates~ st~Bm~tt~ng several s&mples of n proposed seal of the City of Roanoke, was before Council. (See designs as filed in the C~ty Clerk's Office.} Hr. Thc~as moved that tho designs be ~oferrod to the Roanoke City Arts Co~n~ssion for it~ iufor~a:'io~ ~ cu~h~uctlon with its study of the matter. The motion was seconded by Hr. Trout and unanimously adopted. CELEBRATIONS~CITY .GOVEP~N~ENT: A Co~tmlcation from Hrs. Harie Utt Hoe1 transmitting three ideas for a city seal designed by two of her ninth grade art students at Madison Junior High School~ was before Council. (see designs as filed in the City Cle=k~s Office.} Hr. ThQmas moved that the designs be referred to the Roanoke City Arts Ccm~ission for its information in connect[on with its study of the matter. The motion was seconded by Hr. Trout a~d tu~a~[mously adopted. TP~FFZC= A com~unicat~on from Hr. Robert L. Hopkins suggesting consideration of the possibility of drivers mak/ng 'r~ght turns' at corners controlled by traffic signs~ was before Council. (For full t~xt, see con~nication as ~iled in the C~ty Clerk's Office.) Hr. Trout moved that the cc~munication be referred to the City Manager for study, report and reconnne, ndat~on to Council by th~ n~xt regular m~eting on Monday, January 26, 1976. The ~otion was seconded by Hr. Thanes and ~nani~ously adopted. Hr- Ta~m;n requested that the City Hanager includn in his report cost estimates as to additional signs and/or electronic signals. HOUSING-SL~2~ CLEARANCE: A cc~nlnication from the City of Roanoke Redevelopment and Housing Authority requesting approYal of the Amended Redevelopment Plan for the Gainsboro NDp Ccm~tmity D~¥elopm~nt Project, was before CoUncil. 352 (For tull text, aee c~e~unication end plen aa £iled in the City Clerk~ s office.) P~'. Jack C. Smlth~ P.~ecutlve Vice President, ~o~ Valley ~ of C~ce~ appeared ~iore Cocci1 ad a~viaed ~t he ~s no the possible usage of a trict of ~d in ~e pl~ Or.ge Avenue ~d In~a~te Route 581~ ~ ~e vacuity oi ~ Ca~olic a~ch, advlstn~ ~at ~t a~ea is n~ desi~ated C~tral ~us~ess District ~si~ and ~e c~r ~estiona ~ l~in9 ol ~t ~act of l~a to ~e ve~ pe~lphe~ o[ d~t~ Ro~ok~ ~d ~ire~ rezonlng of ~is ~act of l~d will 9o ~ough ~ sa pr~edure est~lished by Co~cil for all rezoning re~estsl whereup~ will go ~rou~h ~e no~l process oi rezoning. ~. ~sk suggested ~t ~. ~ discuss City of Ro~oke Redevelo~nt and Housing Authority ~d ~. Th~s suggested that ~e ~tter also ~ discussed wi~ ~e Pif~ Pi~ing Dis~ict C~ission. ~. ~sk ~en offered ~e foll~ing Resolution approv~g ~develo~t PI~ and ~easibility of R~location for ~e Gains~ro Nei~rho~ (~22658) A ~SOLUTION appr~ing ~ Redeveloper PI~ as ~en~e~ by ~n~ent No. 1 and ~ F~sibility of Kel~ation for ~e ~ain~oro Neig~or- ho~ ~velo~ent Pr~r~ (N.D.P.] A-6. (For full t~t of Resolution, see Resolution ~ok No. ~. Lisk moved the adoption of ~e Resolution. The ~otion was seconded by ~. ~s and adopted by ~e roll,lng vote= A~S= Messrs. Garl~d~ H~ar~ ~sk, Ta~an~ Th~s~ Trout ~d ~yor Taylor ................................... ~YS= None .......................... 0. A report of the City Plying C~ssion rec~nd~g con=fence by Cocci1 in ~e pl~ as s~tted, was before ~ ~y. {For full t~t~ see report as filed in ~e City Clerk's Office.) ~. ~sk ~ved ~at ~e report be received ~d filed. ~e ~tion was seconded by ~. ~s ~d ~ously adopted. A c~ication fr~ ~e Gains~ro Neig~orh~ Deve/o~ent Pr~r~, Pr~r~ ~ea Citizens C~ttee, a~vising ~t approved ~e ~d Use ~p~ as presented by ~e fi~ of H~i~ Bar~ol~ew & Associates, wi~ options to reconsider ~d revise ~e pl~ as ~e progr~ advances~ was before Co,oil. (For full t~t, see c~ication as filed in ~e City Clerk's Office.) ~l~.~ Llsk.leloved that'the c~___~-~.cati, on ha received and filed. The ~otion was seconded by ~. ~s ~d ~usly adopted. H~SING-S~ C~-P~ING~ A C~lcation Er~ ~e City of R~oke ~develo~en2 and Hous~g Au~r~y~ ~e~est~g approval ~develo~ent PI~ for ~e ~ C~ty ~lo~t Project, was ~fore Co~cll. (For full t~2, see c~cation as f~led ~n ~ C~ty' Clerk's Office.} ~. L~sk offe=ed ~e foll~ng ~olut~on approv~g ~ RedeVelop- ~nt PI~ ~d feasibility o~ Rel~at~on for ~ P=oject~ ~e feasibility of ~el~at[on for ~e ~ C~lty ~velo~t Project. (For full t~t oE Resolution, see R~olut~ ~ok No. ~. List ~ved ~e adoption oE ~e Resolution. The ~t[on was eeconded by ~. Th~s and adopted By ~e foll~ng vote= ~yor Taylor .................................. In ~is Co~ection, a re~rt of ~u C~ty Pl~g C~ss[on recanting conc~rence by Co~ci~ ~n ~ ~ R~develo~t PI~ as s~tted, was before ~e (For full t~t, see re~r2 as f~led ~ ~e C~ty Cl~rk~s Office.} ~. List ~ed ~t t~ report be received ~d filed. The motion was seconded by ~. Th~s ~d ~ously ~dopted. ~ORTS OF OFFICe: s~tted a written re~ort recording e2t~lis~t of ~e position of Prior,on M~ager for ~ R~oke c~v~c C~ter at Grade 28, w~ a sala~ r~ge of $[4,898.00 ~d $19,006.00~ ~d ~t ~e po~[t[on of Bus,ess ~ager~ Grade'23~ be el~nated. ' (For full t~t, see report as filed ~n ~e City Cl~k~s Office.} ~. Th~s moved ~t ~e report be reE~r~d to ~e City Atto~ey for preparation of ~e proper ~as~e. ~e ~ot[on ~s seconded by ~. ~sk ~GE ~OV~= ~e City ~ager s~tted a ~tten report [n co~ect~on wi~ bulk con~ner refuee collection ~ ~e ~ rec~tly ~ed, re~esting au~or~zat~on tu contract w[~ ~cle Syst~, Inco~orated, by p~chase order, for ~t f~ to se~ce appr~tely 225 con~ners per week at $6.00 per se~ice~ and ~at $35,000.00 be ~sferred fr~ Ve~cular · 353 Equl~ent to Contractual Services ~n the ~f~e Collection budget ~ p=ovide ~e necessa~ f~ds. (FO~ full t~t, see ~e~zt as Zll~ ~ ~ City Ci~k~e Office.) ~. Lisk oli~d ~ ~oll~g ~ O~ce ~35,000.00 fr~ Ve~cula~ ~l~t to C~act~i S~ic~ ~d~ Secti~ [269~ "~fuse collectl~' of ~e 1975-76 budget: {[22660) ~ O~I~ ~ ~d ~d zeo=da~ Secti~ ~269, Collection~' of ~ 1975-76 ~p~op~[ation Ord~ce~ ~d providin~ fo~ ~ (For full t~t of O~din~ce, see O=d~ce ~k ~. ~sk mo~ed ~e adoption o~ ~ O~in~ce. ~e ~otion seconded by ~. Ga~i~d and adopted by ~e roll,in9 ~ote: AYES: Hessrs. Garl~d, H~ard, ~sk, ~a~q, T~s, ~out ~d ~yo= Tayio~ .................................... ~AYS: ~e ............................ B~ES-STATE HIG~A~S: ~e City H~ag~ s~t~d a ~itt~ repo=t in co~ection ~i~ placing a 20-inc~ ~ater l~e on ~ n~ St=eet Vedest~i~ {light ve~cula=i B~idge, =ec~din9 t~t t~ city cate to ~e State ~v~t oi ~ays ~d ~s~o=~tioi[ b7 ~solution its ~tent to i~ish ~e necessa~ pi~, its desire for ~e contractor ~o~ B~id~e to ~upply ali o~ ~te=ials ~d la~ ~d inatall ~ pipe, its ~illin~esa to pay ~e bid cost plus ~0 pe= c~t ~d stipulate ~t ~e desi~ must be accept~ie to ~e City H~age=. [For full t~t, see =epo~t as ~iied in ~e City Cl~k~s Office.) ~. ~s ~ved ~t Co~cil con= in ~e ~e~=t o~ ~e City H~age~ ~d o~fered ~e ~ollo~in9 Resolution: [~22661) A ~S0~ION au~orlzin9 ~ City H~ag~ to notify ~e Virginia Depar~t of ~ghways ~ Tr~sportat~on o~ ~ c~ty~s desire, in connection wi~ ~e contraction of ~g~ay Pro~ct U~128~106, a-607, to ~ve a cer~ 20-~n~ wa~er l~ne ~nstallea by ~e Depar~t~s con.actor for sa~d project, and s~fy~g ~e c~ty~s ~ntent to provide ~e necessa~ pipe ~ to pay ~e said contractor's bid price for l~or ~ ~t~ial costs of su~ ins~llatlon~ plus 10%, upon certain te~ ~ conditions. (For fu~1 t~t of Reso~ut~on~ see Resolution ~ok ~. ~s moved ~e a~op~on of ~a Resolution. ~ motion was seconde~ by ~. Trout ~d adopte~ by ~e fo11~g vote: AY~: He~srs. Garl~ H~ar~, ~sk~ Ta~-~ ~s~ Trout ~d ~yor Taylor ................................... NAYS= None ............................ I 355 AIRPORT-BRIDGES= Th~ City Hanager sul~ltted a ~it~ re~rt ~ c~ectton wl~ ~ute 118 ~rt Road), re~est~g au~rlty to ~e~te ~ agre~nt wl~ ~e S~te ~par~t of ~ghwa~s ~ ~s~r~tion ' cert~fy~g ~at c~ty f~ds ~n ~ ~t of $~18~317.3Q are avail~e ~at ~e c~ty will con~o~ to cer~ o~r restrlct~ons~ ~d ~t cer~ f~d tr~sfers be ~de as s~ted ~ ~e report. (For full t~t~ see rear= as ~iled in ~ City Clerk's O~fice.) ~. Garland o~fered ~e foll~ing ~rg~ O~ce ~sferring $19~80.55 fr~ Route 460~ 581 to 12~ Street, tr~s~err~g $8,537.08 fr~ ~ Street ~rov~ents ~d appropriating $28~3~7.63 to Koute 1~8 ~der Section ~889~ ~Tr~sfers to Capital ~r~ts F~d,~ oE ~e 1975-76 budgett (~22662) ~ O~[~CE to ~nd ~ reordain Set.on ~889, 'Tr~sfers to Capl~l ~rov~ts F~d,s of ~e 1975-76 Appropriation Ord~ce,' providing Eot ~ ~ergen~. (For full t~t ol Ordin~ce~ see Ordin~ce ~ok No, ~. Garl~d ~ved ~e adoption oi ~ Ordin~ce. ~e notion was seconded by ~. H~ard and adopted ~ t~ roll.lng vote= AYES: lle~sra. Gdrl~, H~ard~ L[sk~ T~a~ Th~s, Trout Mayor Taylor .................................... 7. NAYS= None ...........................0. ~. Garl~ offereG ~e foll~ing ~er9~~ Or,in.ce relating to ~e ~rov~t of a section of ~rt Roa~, State Route 118= (~22663) ~ O~I~CE relating to ~e ~pr~t of a section of ~ort Roa~, State Route ~8, as ~ghway Project Ho. OllS-12S-iOI, PE-iOI, RW-20i~ C-501~ ~ approving a contract to be ~t~e~ into ~twe~ ~e city ~d ~e Virginia ~par~t o~ ~ghways ~d ~s~rtation relating ~ereto~ ~d prov~dlng for ~ ~erg~cy. (For full t~t of Ord~ce, see Ordinate ~ok No. ~. Garl~d ~ved ~e adoption o~ ~ Or~ce. ~e motion was seconded by ~. Trout and adopted by ~a foll~g vote= A~St Messrs. G~l~dl H~ard, 'L[sk~ Ta~ T~s~ Trout Mayor Taylor .................................... NAYS= None ............................ T~S= The City ~ager s~tte~ a ~itt~ report ~ Co~ection wi~ ~e request of ~, ~ard D. Wolfe~ ~ager~ ~ ~ D~er ~ea~e~ for ~ediate relief by waiv~g ~e five per c~t a~ssi~s t~ on ~ea~e tickets, rec~n~g ~at ~e re.est be rejected. (For full t~t, see report as filed in ~e City Clerk's OEfice.) 356 ~r, Rubard ~oved that the ~e~o~t 1~ received and £~led ~d con~ed ~ b~ Co~c~l. ~e ~t~ ~as 'seconded b~ ~. Ta~ vo2~ng ~o, ~, ~sk quest~one~ v~e~ or not ~ ~8~t a feasible ~ to ~ep ~ ~ ~ ~d ~t ~ c~ty ~a plac~g ~ ~due ~rdshlp on bus~esses ~t operate ~ ~e city. H~Y~ The C~ty ~ager s~tt~ a ~tt~ re~rt rec~nd~g co~c~rence ~ action of ~e City ~ager to accegt $600.00 per n~ght ~n l~eu of ~ 12 per c~t ~ar~tee for ~oke ~ls H~key ~ on J~ua~ ~6 ~d 1~ ~9~6. (For full t~t, see report as f~led ~ ~ C~ty ~lerk~s OEf[ce.] ~. Trout offered ~e fo11~ng ~solut~on ~ress~g ~e Co~cll~s support for ~e Ro~oke Valley R~ls ~ckey (~22664} A ~O~T~ON ~r~ss~g t~ Conceits support for Ro~oke Valley Re~ls ~key (For full t~t of ~solut~on, see ~olut~on ~k No. ~. Trout ~ved t~ adoption of ~ R~solut~on. ~e ~t~on was seconded by ~. Lisk ~d adopted hy ~ follow~g vote: AY~ ~es~rs. Garl~d~ ~ard~ ~ Ta~ ~yor Taylor ..................................... NAYS~ None ............................. ~r. ~ ~ ~d ~. W[ll~ V~yard repres~t~g Valley Re~ls, ap~ared before Co~cil ~d re~ested s~e t~e of relief fr~ ~e City o[ Ro~oke in order ~t ~e t~ r~ln~ng g~s left ~e hockey season ~n Ro~oke ~y be played~ advising ~t at a meet~g on Monday, J~ua~ ~9~ ~e Board of D~ectors as ~11 as ~e Stoc~olders decided ~at ~less ~e city could pr~ide s~e t~e would ~ve to fold u~, ~d ~t ~e te~ is not re~est~g ~e c~ty to ass~e its d~ts, but rend~ rel~e~ ~ ord~ ~t ~ t~ r~[n~g g~es ~y be played. ~. Br~ suggested ~t ~e way ~n ~ ~e city could be of assls~ce wou~d ~ ~f ~ R~els gaFe ~ c~ty ~ts free, se w~ch was p~c~sed ~e first of ~s ye~ for $25,000.00 ~d ~e city in t~ could lease ~at fr~c~se ba~ to ~e R~ls fo= After a d~scuss~on of ~e ~tter, ~. ~s ~ved ~t toner in ~e report of ~ C~ty ~ager relative to ren~l of $600.00 per n~ght on J~ua~ 16 ~d ~, ~d ~t ~e ~tter of relief for ~e r~[ning t~ ~es left ~n ~ season ~n ao~oke be referred to ~e City M~ager ~d ~e Ro~ok~ Civic C~ter ~d Stad~ ~viso~ C~ ~ss[on for study, re~ort ~d rec~dat~on to Cocci1 by its n~t re~l~ meeting on Monday, J~ua~ 26~ 19~6. ~e ~tion was seconded by ~. Lisk ~d ~usly adopted. l ~EG~OHAL JAILt' ~ City '~anager 'su]~ltted'a mewit~e~ :report-in connection with the new-city ~all, rec~m~__~dtng-that Councll'authorl~e the- architect to proceed with schematic dFa¥ings ~nd prelimina~y pi&ns for ~e ~ail-~d c6~ts fac~lit~ g~erally in accs~d ~ ~ ~c~tects (as ~ified), vi~ ~e: Jail'~ desl~ed'Eor 200 cells vi~'~llity' to increase ~e n~r of cells at a Zut~e date ~ 25t vi~ut ~v~ ~czease c~al support facllities~ ~e City Co~cil to app~e sch~tic drawings prior to ~e arc~tect preparing ~ prel~a~ pl~s~ ~at C~ty Co~c~ ~n~cate its ~nt~t to proce~ on to actual c~s~ctl~ of the jail u~n ~e c~let~on ~ appr~a~ of ~a~l const~ct~on ~aw~ngs~ that City ~cil ~n~cate its ~tent to ~gin to const~ct ~ courts facility several years ~n ~e furze u~n ~ ava~l~l~ty o~ sufE~cient ~ds wi~ cons~ct~on to ~ g~erally ~n confo~c~ w~ ~e'approve~ prel~a~ pl~s~ ~d ~t ~e Resolution to ~ C~t Court r~ast~g cuit Co~t~s conc~r~ce in ~s progr~ for Ja~l ~ courts fac~l~ties~ f~ther recording t~t ~e D~rector of F~ce ~ au~or~ze~ to ~sf~r $~ ~ll~on fr~ ~e co.ts renovation accost to ~e Jail accost. (For full t~t, ~ee report as f~l~ In ~ C~ty Cl~k~s Office.} ~. Garl~d off~ ~ following ~g~ Ord~ce ~sf~rr~g $~,000,000.00 fr~ Co~t House ~o Ja~l ~er Section ~889, ~sfars to Cap~ta~ ~prov~nts F~' of ~ 1975-76 bu~et= (~22665) ~ O~CE to ~ ~ r~orda~n Section [889~ fers to Capl~l ~rov~ents F~,' of ~e 1975-76 Appropriation Ord~ce, ~ providing for an ~erg~. {For full t~t of Ord~ce, see Ordin~ca ~ No, ~. Garl~d ~vad the adoption of ~e Or,in.ce. The ~tion was seconded by ~. ~sk ~d adopted by ~ roll.lng vote: ' AYES: Messrs. Garl~d~ H~d, ~sk, Ta~, ~s ~d ~yor Taylor ......................................6. NAYS: ~- T~ut-~-=---~ ........ 1. After a ~iscussion as to 200 cells at a cost of $5,5 ~11ion versus 225 cells at a cost of $6 ~11ion, ~. Garl~d ~ed ~t ~e Jail be cons~cted wi~ 22~ cells at- a cost of $6 ~llion. The motion ~s seconded ~ ~. Th~s ~d adopted, ~. Trout vot~g no. Wi~ reference to ~e proposed Resolution before Cocci1, ~.' H~ard ~ved ~at ~e ~rd ~usl~ be delete~ fr~ ~e first page, second p~a- graph, elgh~ line. ~e ~tion was seconded by ~. Lisk ~fl aflopted. ~e proposed Resolution was f~er ~ded ~o pr~ide ~at $6 ~llion of g~eral obligation bonds of ~e city, to be au~orized~ sold ~d issued ~der provisions of ~e Virginia P~lic Pin.ce Act, w~ch said 357 bonde ~a~ b~, offered for sale at such t~ as are of£~red for eale the general obligation parking fac~lLty ~ds oE ~e cit~ ..,. ~. G~l~d ~en offered ~e ~o11~ ~8oluh~on as ~ve ~ded~ (J22666) A ~SO~TION approving ~n g~eral ~ size of cer~ new ~afl facilities to ~ pr~lded ~ C~ty o~ Ko~o~, ~d ~ cost ~reo~ ~d prescrib~g ~e ~s to ~ ~l~ed to provide f~s to pay ~e cost of said p~lic (For full t~t of Resolut$~ see Resolut~ ~ok No. ~. G~l~d ~ved ~ adoption oE ~ Resolution. ~e ~tion was seconded by ~. T~S ~ adopted by ~ foll~ing ~te~ A~S~ Messrs. G~l~d~ H~ard~ List; Ta~ ~s ~d ~yor Taylor .......................................... 6. NAYS~ Mr. Trout ...................... ~. H~rd ~ved ~t ~ City M~ager ~d City Atto~ey st~cted to ~ve ~e sch~t[c drawings prepped ~ such Co~c$1 will ~ve ~e option to pass upon ~ cona~ction of a Jail for ~e city of Ro~oke of a capacity of e~er 200 cells or 225 cells. The motion was seconded by ~. T~s ~d adopted~ ~. Trout voting no. ~. Trout ~ressed CO~CU~l as tu ~ lack of fr~ ~e State of Virginia ~d ~t ~e State o~ V~rg~a s~uld ~et its needs in corrections ~d p~al ~st~tutions. ZONING: T~ City ~ager s-~{tted a ~itt~ report ~ co~ect~on wi~ ~e re.est of ~. Jo~ W. Oberlin for a ref~d of ~e $150.00 filing fee paid for a rezoning re.est of property at 402 ~g~d Argue; S. W. descried as ~t 5, Section 19, ~wis Addition, fr~ R~2, ~al ~s[d~tial D[str~ct, to C-1~ Office ~d ~stitut~onal D[str~ct~ ~at ~e re.est ~ den~e~. (For full t~t, see re~rt as filed in ~e City Cl~kSs Office.) ~. ~s m~ed ~t Co.oil con~ ~n ~ report of ~e city ~ager. ~e ~ot[on was seconded by ~. L[sk ~d ~ously adopted. CI~ ~T= ~ City ~ag~ s~tt~ a ~$tt~ report connection wi~ a meeting on J~ua~ 13, 1976, relative to a re~t of Ro~oke City ~r~t ~rc~ts for ~ all-out e[fort to rectify certa~ condi- tions w~ch ~lst in ~e City ~r~t area. (For full t~t, see report as filed in ~ City Cl~kts Office.) ~. ~s moved ~at t~ report be received ~ f~led. ~e ~t~on was seconded by ~. ~out and ~usly adopted. ~. W[lli~ H. W~, repres~t$ng city ~rket ~rc~ appeared before Co~c~l ~d re~ested ~at ~e City Market ~ager be m~ed back to ~e ~rket area~ ~at a pe~ent ~lice officer ~ s~tioned on ~e ~rketj and if the city vould :Lnstall zest~oc~ facilities ~ ~ ~t~lls~ts ~e City ~rket Bulld~g ~at sell alco~l~c ~v~a~es~ ~2 the probl~s ~ould ~ t~ care ~viso~ C~8sion ~t Co~cil adopt ~ O~d~co to consol ~au~lzed parking on Civic C~te~ ~ro~ds~ rec~e~d~ng ~t ~e C~v~c C~te~ be au~or~zed to den~ p~k~n~ to certa~ v~cl~ at such t~s ~nt, in ~ts ~st ~ud~t, dete~e8 ~t such use of ~e p~ng facilities t~ flor Iff ~e ~st ~nterest of ~ operations of ~e C~v~c C~ter c~l~. (For full t~t~ see re~r~ as f~lea ~n ~e City Cl~k~s ~. Lisk ~ved ~t ~e re~rt ~ reEerred to ~e City Atto~ey for preparation of the pro,er ~asure paralleling ~s re~e=t w~ ~e Ord~n~ce presently on ~e ~ relative to p~l~c par~ ~d gro~ds. motion was seconded by ~. T~s ~d ~ously adopted. ~USES= T~ City M~ager s~tted a writt~ report advising ~at ~. Roger Sweeney w~11 appear ~d re~est Co~c~l~s appr~al ~d con--fence of ~e Greater Ro~oke Tr~sit C~y~s application to ~ Urb~ ~ass Tr~spor~t[on A~inistrat~on for o~at~g fm~d~ fur f~scal year 19~6. ~. H~a~ o~fered ~e foll~ing R~olut[on con=ring ~ ~d ap~rov- ~g f~l~g by Greater Ro~oke ~sit C~y of ~ a~pl~cat~on Depar~ent o[ Tr~s~rtat[on~ Urb~ ~ss Tr~s~r~t[on A~s~at[on, seek- ing operating f~ds for fiscal 19~6, p~su~t to Section 5, ~erat~g Gr~t ~s~st~ce of ~e ~rb~ ~ss ~s~rtat~on Act~ (~2266~) A ~SOL~ON con~rr~ng in ~d a~prov~n~ f~l[n~ by Greater Ro~oke Tr~sit C~p~y of ~ applicat~on w[~ ~ ~p~nt of Tr~sportation, Urb~ Mass Tr~sportation A~nistration, se~g op~at~g f~ds ~or Fiscal 1976, p~su~t to Section 5. ~erat~ng Gr~t ~sist~ce of ~ urb~ Mass Tr~s~ortat~on Act. (For full t~t of R~olu~on~ see K~olut~on ~ok No. ~. H~ard ~ved ~e adoption of ~ ~esolut[on. The ~t~on was seceded by ~. Lfsk ~d adopted by ~e foll~ng vote= A~S= Messrs. G~l~d~ ~ard, ~sk~ TS-~ Th~s~ ~out ~d ~yor Taylor .................................... NAYS= None ............................. EQUIPS: The City M~a~er s~tted a ~itt~ re~rt con~r~g ~n the report of a c~ttee in co~ect~on w[~ ~ p~chase of aut~b[les v~s~ and also recording p~c~se of one additional ~rked ~d one additional ~rked police vehicle. (For full t~t, see reports as f~led ~ ~e City C1~k~s Office.} ~359 360 M~. Thonas moved ~t Couno~.! concu~ ~ ~e ~e~ of ~ ~a~e~ ~ offered ~e foll~ng ~gen~ Ord~ce ~sfe~g $699.99 fr~ C~t~;en~ ~se~e ~der Section ~898~ 'Con~c~ea,' ~o V~cula~ ~ui~nt ~der Section illS, ';uv~lle Pro~tion ~uae~' of ~e 1975-76 budget~ (~22668) ~ O~I~CE to ~nd ~d ~eo~ln Sect~ $898, 'Contingencies,' ~d Section [115, ~uv~lle Proba~ion Houae,' oE ~e 19~5-76 App~opr~atl~ Ord~ce~ ~d p~v~d~ng for ~ (For full t~t of Ordin~ce, see Ord~ce ~k seconded b~ ~. H~a~d ~d adopted b~ ~ foll~g A~St H~S~rS. Garl~d, H~ard, L~sk, Ta~n, Th~s~ Trout Hayor Taylor ................................ ~YS= None ........................ ~. ~s offerea ~ roll.lng ~g~ Ord~ce acce~t~ng ~e pro~sal of ~tr~ ~otors, ~co~rat~, for elev~ ~ked ~l~ce v~cles at a total purc~se ~r~ce of $53,Q84.24; accepting ~ pro. sa1 of Fulton Motors~ lnco~orated, for four ~rked pollcu resoles at a to~l ~r~ce of $~6,E41.76~ accept~g ~e ~ro~osal of ~l~d ~vrolet~ ted, for ~o c~act aut~b[les at a to~l p~c~s~ price of acce~ting the proposal of ~tr~ Hotors~ ~co~orated, for one twelve passenger w~nd~ v~ at a total p~c~s~ price o~ $5,899.99; and ~e ~ro~al of Fulton Hotor C~y~ Inco~orated, for one e~ght passenger wind~ v~ at a total p~chase pr~c~ of $5~375.24~ (922669) ~ O~I~CE providing for ~e p~c~se of various aut~b~les ~d v~s for use by various depar~ts of ~e c~ty~ upon te~ and conditions, by accepting certain b~ds ~de to ~e city Eot f~ish- ~g and deliverin~ said v~cular e~[~t~ ~d reJect~g alZ o~er such bids~ providing for ~e ~ssu~ce of re~is~te purc~se orders for all suuh e~i~ent; ~d providing for ~ ~rgen~. (For full t~t of Ord~ce, see Ordin~ce ~ok No. ~. Th~; moved ~e adoption of ~e Ord~ce. ~e ~t~on was seconded by ~. H~a~ ~d adopted by ~e JollYing vote= AYES: Messrs. Garl~d, H~ard~ ~sk, T~,~n~ ~s~ Trout Mayor TayZor .................................. NAYS: None .......................... 0. POLZ~ DE~-FI~ D~= ~e City H~ager ~tted a ~itten report list~g perso~el C~ges for ~e ~n~ of ~c~r~ 1975, ~n ~e PoZice ~d Fire ~par~ents, advising ~at as of ~c~er 31, 1975~ ~lice officer plus 18 ~exat~on spaces were yacht ~d ~ere were ~8 vac~c[es ~n ~e F~re ~par~ent. (For £ull text, see report aa £1ied in t~a'clty Cl~rk~s Office.) ~. Trout mOved that ~he ~t ~ ~eceived ~d filed. vas seconded by ~. Ta~n ~d ~usly adoptS. ~AGE P~: ~ ~sist~t Ctty At~eY ~tted a ~ltten ze~rt ~ co~ection '~l~ ~=a =estricbiva ~e~l~ta' ~ ~les u~ operati~ o~ ~ssage parlo~s, ~ttin9 ~ p~o~sed ~ts to the City C~e ~d zec~nd~9 ~b a p~lic ~a~g be held ~ Co~cll prior adoption ~ Ordin~ce of eider or ~ Pgo~aed ~, advls~g ~e ~n~ents ~ould p~ovtde (a] for =e~lation, by ~e C~ssione= Heal~, of ~ssage parlors ~d ~elr ~l°Xees t~ough ~e lssu~ce of appr~ pglate pe~ts ~d by establis~ng cegta~ st~darda ~d re~i~ts~ and a ~ssage to a person of the opposl~ s~, and s~ll ~e ~a o~ration of ~y such est~lis~ent where such ~ssages ar~ a~nlstered ~1awful~ and provide for a fine o~ not more ~ $500.00 for ~lolation of ~y of provisions of s~ld section. (For full t~t, see report as filed in ~e City Cl~k~s Office.) Upon a sh~ of ~ds, appr~tely 25 p~ona ~r~ preset in favor of ~ssage parlors of ~ch 0nly two ~re prop~ty o~s in ~e City of Ro~oke: and ap~rox~tely 20 persons ~re present against ~e ~ssage parlors of which approx~tely t~ lived In ~ ~ediate vicinity o~ a ~ssage p~lor. ~. Ta~ ~ved ~at Co,oil hold a p~lic hear~g on ~e ~tter at ~:30 p~m., Monday, J~ua~ 26~ 1976, ~d ~t ~e City Atto~ey'be requested to pre~ar~ ~e proposed ~ts in ~e ~o~ of Ord~ces to pres~ted to Cocci1 at ~t t~ for appropriake a=tion. The ~tion wa= seconded by ~. 5isk ~d ~ously adopted. AUDITS: The D~ectorof P~C~ s~tted a fin~=lal re~ort ~e City of ~o~oke for ~e ~n~ of ~c~er, {Fo~ full ~t, see report ~s filed ~ ~ City Cl~rk~s Office.) ~. H~rd ~ov~d t~k ~e report be receiFed ~d filed. The ~tion was seconded by ~. Ta~n ~d ~ously adoptS. B~ET-P~IC ~: The Director of F~ce s~tted a money stat~nt of ~endit~es fo~ p~lic ~lfa~e for ~e ~n~ ~ded ~c~er 31, i975. {For full t~t, se~ stat~t aa filed ~ ~e City Clerk*s Office.) ~. H~ard ~ved ~at ~e 'stat~ent be received ~d filed. ~tion was seconded by ~. Ta~n'~d ~ousiy-adopted. ~ORTS OF C~ES: NO~. ~INIS~ BUSI~SS: N0~. 361 36Z CONSIDERATION OF CLA~S~ NONE. INTRODUCTION AND CONSIDERATION ~F O~Z~5 ~ ~SO~IONS~ p~-BUI~/NG DEP~ Ord~ce No. 22650 p~d~n9 for a ~a~ of Pl~r ~negs ~d a PlYing C~t~acto~a ~d ~v~g previo~ly ~en ~fo~e Co~cil for Its fl~at reader, ~ead ~d adopted ~ its first ~eadin~ ~ laid ove~, vas aga~ ~fore ~ ~y, ~. ~oub oEfer~ foll~ln~ for Its second reading ~d final adopt~onl (t22650) ~ 0~I~ ~din~ Sec. 2. ~ts, of C~pte~ 3.2. B~ ~sic PlYing C~e, Title ~ Const~ctfon~ Alt~aki~ ~d Usa of ~d~ Buildings ~d O~er S~ctures, o~ ~e C~e o~ ~e City o~ Ro~oke, 1956, as ~ded~ by ~e addition o~ two new secti~s to ~ n~red Sec. P-119.0. ~d of Pl~r ~ners, ~d Sec. P-120.0. Pi~ Con.actors ~nd, to ~ticle 1. A~ntstration ~d ~forc~t, of ~ ~ Basic Pi~g C~e. (For full t~t of Ord~ce, see Ordfn~ce ~ok ~. Trout ~ved ~e adoption of the Ordin~ce. The ~tfon seconded by ~. ~sk ~d adopted by ~e foll~ vote: AYES~ Hessrs. Garl~d~ ~ard~ Lisk, T~,,~an~ Th~s~ Trout ~ayor Yaylor .................................. 7 · NAYS= None .......................... 0. INSU~CE~ Ordinate NO. 22651 ~ng provisi~ for elected officials an~ cer~fn m~m~ers of ~ar~s ~a c~ssions of ~e city fr~ ~e provisions of Section 16~ C~pter 13~ P~sonnel, Title 2~ relative to l~ilfty fns~ce on private aut~obiles, ~ing previously be~ ~fore Co~¢il for its first reading, rea~ ~d adopted on ~ts first read~g laid over, was again ~fore ~e ~y, ~. Lfsk offerin~ ~e foll~g for its secon~ rea~ing ~a final adoption= on private aut~bfles, of C~t~ 13. p~so~el, of Tltl~ II. A~fstration~ of ~e C~e of ~e City of ~o~oke, 1956~ as ~ea, by ~g pr~fsion for ~ptlng electe~ officials ~d certain ~ers of boaras ~ c~ssio~s of ~e city fr~ ~e provisions of said section. (For full t~t of Oral.ce, see Or~ce ~ok No. ~. Lfsk ~ved ~e adoption of ~ Ord~ce. ~e ~tfon was seconded by ~. H~ar~ ~ adopte~ by ~e roll.lng ~yor Taylor ................................... NAYS= None ......................... 0. P~ING G~GE: ~. Trout ~ved ~at ~e foll~g Or~ce au~or~zfng ~d providing for the city's lease of ap~rox~tely 3294 s~are feet of ground floo~ space 1~ the Municipal Perking Garage bulldLn9 to The First National Exchange Bank of Vl~g~nia, upon certain te~m, 'conditions '~nd provisions~ be placed upon 1ts-first reading= (J22670) AH ORDINANCE au'chorizin9 and prov.ld.J, nc.~ for tile cltyte lease of app~ox~.mately 3294 square feet o£ 9'round floor sl:~c~ lr~ the Municipal Parking Garage building to Th~ F~rst National EXchange l~uk of Virginia, upon ce=rain term~ conditions ~d (Fo~ full t~t of O~d~ce, see Ord~ce ~k ~o. ~e ~ti~ was seconded by ~. L~sk ~d adopted by ~e AYES= Messrs. Garla~d~ Hubard~ L[sk, Th~s and Trout ....... 5. NAYS= Nons ................................................... 0. (Mr. TS~m~n and Mayor Taylor not voting) MOTIONS AND MI$CELLAI~OU$ BUSINESS= COUNCIL-CITY GOVERN~tENT= The Mayor confirmed Thursday, January 29, 1976, at ?=30 p.m., at the She~andoahLife Insurance Cc~pany, as an lnformal m~etfng of Roanoke City Council and the Roanoke County Board of Supervisors to discuss matters of ~utual concern ~nd ~ntere~t. i~hJIO--TEL~Ioi~i{: ~-iative to the~atter Of setting an informal meeting of Council acting as a Com~ittee of the l~ole wlth the Cable Tele- Vision Committee, Mr. Garland advised that he disc~ssed the ~atter with.ur. E. K. Mattern, President, Roanoke Valley Cabievlsion, Incorporated, and was advised that Mr. ~attern will have his chief engineer appear before the Regional Cable Television Ccmlmittee to present a progress report within the next thirty day~ and he will advise Council fktrth~r as soon as a suitable date has been arranged. HEALTH DEPA~TMENT: Th~ Mayor advised that the tWO year terms of Mrs. Margaret S. Whittaker, Dr. Robert F. Bondurant and Mr. Frank B. Mundy as m~rs of the Rousing and Hygiene Board will expire on January 31, 1976, that Dr. Bondurant has declined to serve another term and called for n~minations to fill the vacancies. Mr. Thomas placed in no~inatlon the na~es of Mrs. ~argaret S. Whittaker and Mr. Frank B. M~ldy. There being no further n~minattons, Mrs. Margaret $. h~/ttaker and Mr. Frank B. Mundywere reelected as ~Sers of the Rous~ng and Hygiene Board for terms of two years each ending January 31, ~978, by the following vote: FORM RS. WHITTAKE~AND MR. MUNDY: Messrs. Garland, Hubard, Lisk, Ta-hm~n, Thomas, Trout end,Myer Taylor ........................ ~. OTH~R HEA~INGS OF CITIZENS: BUDG~T-BONDS-CHARTE~= Mr. Charles Landis, a tax payer in the City of aoanoke, appeared before Council and questioned the cityts financial status, 363 364 advising that he is concerned about the fact that t~e city ~e t~ng to a great deal'oE ~ey ~or ~ ~k~g garage, ~ Ja~l, ~d to Met ~e co~t orde= h~ded d~ ~ ~e ~ation ~udge8 ~d ask~ w~r or not ~ese b~ds will go ~fore ~e people for a vote. ~e Director of P~ce a~ted ~t ~der ~ Virginia Pin,ce lct~ ~cil ~s au~rized ~e ~rah~ of ~6 ~llion to ~e cont~ction of the jail. ~lative to ~nd Issues, ~. ~dls a~ted ~k ~e ~oke City Char2er provides ~t ~ere ~lll be I zeler~d~ Eo~ ~eral obligation ~nds ~d no vhere d~s it say ~ ~e city ~a pe~ssion to ~ve a ~nd issue t~ough ~e Virginia P~lic F~ce Act ~d ~t ~ Act d~s not clr~t ~e City C~ter. ~e Cit~ Attorney rode refer~ce to ~ o~inion finished to Co~cll appr~tely t~ years ago in rel~mce to ~ pa~k~g g~age, ~at ~e city ~ au~rity ~der ~t Act to go ~ough ~ Vlrg~ta P~llc Finite Actr whereupon~ ~. ~ard re~est~d ~t ~ City Atto~ey f~ish Mr. ~dis wi~ a copy of t~t opinion. In closing, ~. ~d!E re~est~ ~t ~ city not t~ to circ~ent ~ City C~ter ~d t~t ao~oke city residers be all~fl to vote by way of refer~d~ o~ bond issues. INSU~CE-~TION= T~ Ci~ ~nag~ r~ a lett~ ~nald C. Ave~ ~ager~ lnsur~ce Se~icas Office of Vlrginia~ rela~ve to fire protection to ~ recently ~ed area of Ro~oke Co~ty by ~e City of Ro~oke, advising ~t t~s area is n~ t~por~lly gra~ed lso 6, ~at grade will apply to all ~alifyin~ property wl~n ~ ~n~ed area when ~ city has c~leted its cont~plated ~prov~ts as regards fire protection in ~e ~ed area, ~s~ce S~lu=s Office will be pleased to conduct a s~ey ~c~aasing ~e ~tir~ city. ~or full t~t, see c~ication as ~1~ in ~e City Clerk's Office.) ~ City ~ager stated ~t ~s s~ul~ result In appr~tely a fifty per c~t fire ins~ce pr~ reduction to all residers a reduction of appr~tely tw~ty p~r c~t ~ ~e~s de~nd~g on ~e ~t~t oi coverage ~ ~re Is no ~y tO fl~te~e effect on c~rcial property. ACTS OF A~~CI~TION= ~. Ta~an stated ~t ~e city a~is~ation, especially ~ City ~ager, s~ulfl ~ c~ded on ~e m~nner in which ~e ~ation ~e~n9s w~ch ~re held on J~u~ 12, and We~es~y, J~ua~ ~4, ~re ~led. MIS~.~.~S= ~. Willi~ Kyle, residing at ~e ~, appeared before ~e b~y ~d asked if Cocci1 is aware of secret political s~ cl~s that could be ~un by electronic op2~cs to control the sex l~fe of ~ ~ f~ breed~g a p~e race~ ~hereup~ ~. H~ard ~e~ed ~ ~ negative. ~ere ~lng no f~er bus~ness~ ~ ~or declared ~e ~et~g adJo~ed. 365 366 COUNCIL~ ~EGULAR~EETING, Monday, January 26, 1976. The Council o£ the C~ty of Roanoke met /~n regular meeting ~n the Council Chamber in the Hunicipal Building, C~ty of Roanoke, Virginia on Honday, January 26, 1976w at 7:30 p.m., with ~ayor Noel C. Tal~lor presiding. pI~ESMNTz Councilmen Robert A. Garland, Milliam S. Hubard, David K. Llsk, NIcholas F. Ta,,~, Hampton W. Thomas, James O. Trout and Mayor Noel C. Taylor .................................... 7. ABSENT: None ...................... OFFICERS pRESENT; Mr. Byron E. Haner, City ~4anager~ Mr. Sa~ Ho ;{cGheew III, Assistant City Managert Mr. Ja~es N. Kincanonw City Attorney~ Mr. James E. Buchholtz, Assistant City Attorney~ Mr. Charles Allun, Assistant City Attorney~ Mr. A. N. Gibson, Director of Finance~ and Mrs. Mazy F. Parksrw City Clerk. INVOCATION: The meeting was opened w~th a prayer by Mayor Noel Taylor. MINUTES: Copy of the ~*inutcs Of the regular meeting held on Monday, January 19, 19~6, haVi~ bean furnished each mem~-r o~ Council, on ~otton of Mx. Trout, seconded by Mr. Tau~ and unan~ous11~ adopted, the reading thereof was dispensed with and %he ~lnutes wore approved as recorded. COMPLAINTS-MASSAGE pA~LORS: Council having set a public hearing for Monday, January 26, 1976~ on the question of adopting an Ordina~ce or Ordinances providing for the regulation of massage parlors, the matter was before the body. Mr. Thomas stated that since this ia a public hearing and since there are a number of citizens present and there are speakers who wish to speak both pro and con, that for the sake of brevity~ be would ~ove that limited to three speakers for and three speakers against, each speaker not to exceed five minutes. The motion was seconded by Mr. TaU~m~_n and unanimously adopted. The Mayor called upon the attorneys representing the massage parlors to determine whether or not they were prepared to address the Council and it was decided that those in opposition to the massage parlors would be allowed to make their presentations first. Mr. Hubard suggested that Council place the Ordinances on the floor in order that sc~nething will be before the Council for discussion; whereupon, Mr. Trout moved that the following Ordinance entitled massage by a person of opposite sex prohibited, exceptions, penalty, ~aking it anlawful for any 3'67 person to administer & 3aassage for hire or reYard to a person of the Opposite sext be placed upon its £1rst (122671) AN OI~DI~CE amending chapter 3, O~se~ A~a~st Horal~ ~d ~cen~ oE ~ltle ~l/l. Hlsd~o~s ~d O%%~sea, of City of Ro~oke, 1956, as ~ded~ by ~e additlon oE ~ ne~ sec2~on to exceptions. - P~alty., ~lng It ~la~ful to~ ~y ~son to a~ister a ~ssage for ht~e or reward to a per,on of ~ op~site a~ Sin9 ~e operation of ~y es~lia~ ~e such ~ssages are a~n[stered ~lawiul~ providing for cer~ ~ceptions~ an~ provid~g for a p~alty. ~e ~tlon was seconded b~ ~. ~sk. ~. Trout f~er ~ved ~t t~ foiling O=d~ca provld~g ~or radiating ~e operation of establis~ta ~e ~ssa~es of p~s~s are a~istere~, es~blis~ng certain 8~dards ~d pr~id~g for ~e issu~ce of appropriate pe~ts by ~e city's C~ssioner o~ ~1~, ~ placed u~n its first readingt (~22672) ~ O~I~CE ~ding Title XIII. ~1~ of ~ C~e of the City o[ ~oanoke~ 1956, as ~ed, by ~ addition o~ a new c~pt~ to n~red C~pter 17, ~d ~titl~d ~ssage parlors ~d ~assa~e ~egulatin9 ~e operation oi est~lis~ts vhe=e ~ssa~es ot ~=sons are a~nistered; est~lis~n~ c~ta~ st~nd~s ~o~ ~aid est~iis~ts ~loyees ~ereoiI providing for ~e issu~ce o~ appropriate City's C~ssioner of Heal~ ~d provld~g fo= certain p~altles. ~e motion was seconded by ~r. Lisk. The City Atto~ey ca/led at/~tion to ~e follow~g ~or c~ge of certa~ provisions in s~section (d) of ~ Ord~ce w~ch prohibits outright b[-s~ual ' (d} ~y person, fi~, co~oration or o~er ~tity who shall vzolate ~y of ~e provisions of ~s section s~ll, be ~ilty oE a ~s~e~or ~, u~n conviction ~ereoi, be fined not more ~t five ~ed ~ollars ($500.00)~ ~d each day's violation o~ ~y provisi~ s~section {b) ~ ~, of ~s section s~11 constitute a separate oEf~se.' ~. Trout ~ve~ ~t ~e Ord~ce be ~ded as set out able. The motion was seconde~ by ~. Lisk. ~ a ~tter Oi clari~ication~ ~. Ronald M. ~s, At~ey~ represent- ~g persons in favor oi ~e two Ordinates, asked If ~e l~tioa of ~ee spewers will apply to ~e discussion on each separate Ord~ce or applies to bo~ Ord~ces. ~. T~s stated ~t ~a~uch as Co~cil Is going to consid~ Or~in~ces separately, it ~1~ be fair to ~ve ~ee spears for ~ch Ordin~ce, for ~d age,st, because they do ~ta~ to two diff~t '368 ~, Ayers advised that the t.t~ee speaJ~ers ~n g~voF oZ ~ O=d~ces wtX~ be ~s. ~lph K. ~les, ~. ~chae~ ~. Fr~tsco ~d ~. ~au~ ~. ~caster. ~a. ~lph K. ~les~ 3150 HIIlI~ ~ad~ N. ~.; ap~ed ~fore Co,oil ~d ~ead a p~epa~ed a~t~t on ~ll of ~ citiz~s ol ~e ~illl~on Ro~d a~ea ~d advls~ ot ~eir ~do~a~n~ oi ~e O~d~ces as prepared by City Atto~ey. (~o= Iull t~t~ see a~t~nt as filed in ~e City Clerk's ~. Nickel T. P~claco~ 52~7 ~ S~eet~ H. ~. ~ ap~a~ beEore Co, oil ad ~ead a p~ep~ed a~t~t rep~es~t~ ~eda of ~e ~llllaon Road area. adyls~g ~[ ~e mssa~e parlors are ~ ~heal~y influace on ~e ~u~ In ~s area. (For full t~t, see stat~t as filed In ~e City Cl~kts Office.) ~. Paul G. ~caster~ 3409 Forest ~11 Argue, N. W., appeared ~fore Co.oil ~d advised ~t a~ut a week ago ~ere was a ~et~9 on Wllll~on Road of appr~tely twelve to lo.teen churches a~d he was re~est~ to represent th~ before Co~cil~ ~at ~s group w~s Co~cli to ~ ~ey ~d ~ey have ~ou~h fai~ in h~ity ~d in Co~cil to believe ~at even if these people were not present at the ~eting~ ~e Co.oil would still vote in favor of ~ Ord~ces because it i~ ~ ~g ~y ~ ~. g~ Co~cil ~uld do and ~ressed ap~reciation for w~t ~s group feels Co~cil gong to do. ~e ~ir ~ r~c~ize~ ~. Jo~ H. ~tt, Atto~ey, repressing cer~ ~ssage parlors, who advised ~at ~e ~ea spewers ~ to ~e Ordin~ces will be ~. Jo~ H. K~ett, ~s. S~ Dillon ~d C~rles P. ~. K~ett advised ~t Wh~ he WaS asked by ~e o~ers of ~ssage parlors to repres~t a~ of th~, he ~lained to ~ ~t he c~ld not ad.cate any~g w~ch would be illegal; ~t if ~ssaga parlors are fronts for baby houses~ ~y s~uld be put out of business, ~t we ~ve laws ~ing baby houses illegal ~d if ~ose laws are ~forced ~d ~y of ~ese ~ssage pa=lots ~ ques~on are ~gaged ~ ~y illegal conduct, be put out of bus~ess wl~out ~e necessity of ~y Ordinate by Co~cil; ~t on ~e o~er hand, if any of ~e ~ssage parlors are iegit~te ~ssage ~lor operations, ~en ~ese Ordin~ces would be ~fair ~d ev~ If it t~s out ~t ~ese ~ssage parlors are baby h~uses ~ dls~ise, ~esa Ordin~ces would never- ~eless give dimity to ~e fact ~at ~ey are ~ssaga p~lors by re~lat~g ~ as such; ~t since ~e re~lations are ~iair. ~ feels ~y ~uld be ~uppressed or held ~constitutional by ~e co.ts; ~t ~s ar~t age.st ~ese Ordin~ces is not one in favor of ~a ~ssage p~lor~ bqt is ~ ar~ent against ~e Ordin~ces because ~ey are pettily illegal ~d w111 not acc~plish ,! t~e purpose of ~rs, Bo~les ~nd O~hers 1£, in fact, t~sa ~ssa~e parlors are bad places~ ~a~ in a co~ of law If one asses ~ese a~ ~ssage p~lo~s ~d ~e~e ~8 no~lng illegal going on s~ally~ ~ ~ could one ~va ~ dis- cr~na~on ~n ~e O~in~ce~ ~ as ~o ~ o~e~ Ord~ce ~ reference ~o heal~ re~lations bY ~ C~ssLoner of ~al~, ~ ~a told ~s Ordin~ce is all right ~d should ~ sup~rted wi~ several ~nor c~ges~ ~at ~e ap~al pr~ed~e ~rs ~ ~st Ln'~t ~t ~uld se~ ~e appeal to C~ty Co~cLl woul~ ~ patently illegal1 ~t ~ere are s~ o~er provisions o~ the O~d~ce ~t are va~e ~d ~f ~se ~ngs were coupl~ O~in~ce could ~ ~ out~ t~t ~t would se~ w[~ a little ref[n~ent, ~e heal~ O~in~ce would ~ al~ r~ght ~d ~ ~uld ~ve no tec~ical objections, but Ln its preset fo~ ~t ~s a c~tain ~t of va~ess~ ~at his clients ~ve objections ~t ~ey ~ye ~ classified as d~sord~ly places, ~lntlng out ~t ~ere ~ve been appr~tely 28 calls to past t~ ye~s w~ch la a ve~ ~nor n~er of calls c~ared to a g~ restaur~t ~at ~ere have been a ~nor n~r of arrests; ~d cont~ding ~t ~ese Ordi- nuces will not do ~e job, 2ey are patently illegal, ~t ~re lnpu~ s~uld be placed on the heal~ Ordinance, ~d ~t pamsage on ~ p~oMbi~ 0rdin~ce should be deferred mi~ii aa.,l. ~y~ it i~ ~s. Shm Dillon~ professional m~eu~e, appeared before Co~ctl beMlf of a 9rou~ of p~ofessional m~u~as tn ~ ~o~oke Valley, advtsin9 ~t ~ere are ceftin ~esttons her ~roup ts conceded ~ut; ~t ~e prohtblto~ Ordin~ce before Coucil will ~ke it ~ossible for ~e professional ~sseuses to ea~ a livin~ if for no o~er reason ~ app~tely eighty to eighty-five per c~t of all ~ssages are purc~sed by ~les ~d ~s ~uld all~ ~e ~sseure to capt~e eighty to eighty-five p~ cu~ of ~a trade ~ch, In itself, is dis- crMna~ton agains~ ~e f~le ~sseuses tn ~ Mal~ cl~ profession; ~t her group does not feel ~e 0~inuce before Co~:ll hs ~ te prop~ study ~ order for it to be a fair ad ju~ Ordtnuce; ~t ~are is a feel~g ~t ~e Ord~ce has not be~ ~a~ up to re.late ~d control ~ssage parlors, but ~ fact to put heal~ c1~ ~d ~sseuses u~letely in a position where ~ey will ~ve to ch~ge ~eir occupa~on ~d ~s i~ against ~e Constitution of ~e United states of ~erica~ and suggested ~t Co. oil pro. se a ~ore fea2~le Ordinate so as not to ~ose hardships on people who are work~9 ~ a legit~te oc~pa~on. ~. ~arles p. All. der, Atto~ey. a~e~ed before Co~cll repre- baslcally question ~e necessity of ~e first proposed Ordin~ce ~ca~e it ~uld se~ fr~ ~e meet~g tonight~ newspaper article~ ~d discussions conced- ing ~ssage parlors for ~e past ~o to ~ee ye~s ~t ~ basic objection ~at ~rough speculation, i~uendo~ etc.~ people are say~g ~ese are fronts .'369 3-70 for prostitution~ e-~',tting '~at there are sufficient lays on ~ books that corel the question of prostitution~ ~oral conduct~ le~d and lascLvlous conduct! that what is proposed is an Ordinance not to regulatev but to proh~bit! that this Ordinance would effectively take wc~en out of the massage business! that if Council is after prostitution or /~oral conduct, then it ia su~tted that the Ordinances and laws now on the books are sufficient! raising the question that as of the first of the year at least seven ~assage pa=lots have been licensed and now in effect they are going to be proh~bited because it was known what the operations were at the time they were licensedl that with reference to the health Ordinance, the massage parlor owners feel there is noth/ng wrong with a proper reasonable health regulation Ordinance, assl~[ng that is the purpose for it, but If the purpose for it is undue harrass~-nt, then there is a remedy for that, so they are not concerned about that particular Ordinance, but the Ordinance prohibiting massages between l~embers Of the opposite sex will be held to be un- constitutional and will be challenged if adoptedJ and that with the existing laws this Ordinance is not necessary and therefore, requested that Council vote no to this proposed Ordinance and direct that a continued study be ~ade as to e feasible The Hayor advised that the speakers have been heard~ whereupon, Hr. Yrout ~oved that the following Ordiiia~lce, aa a~e~tu,~, ha ~l=ce& u~oil its first reading: [t22671) AN 0~DINANCE a~end~g chapter: 3. O~fenses A~ainst Horalitz and Decency, of Title XXIII. H~sde~eanors and O~fanses, of the Code Of the City of Roanoke, 1956v as amended, by the addition of a new section to be numbered Sec. 15, and entitled Hassage by a person of o~osite sex prohibited~ exce~ttons. - Penalty., making it unlawful for any person to administer a massage for h/re or reward to a person of the opposite sex~ making the operation of any establishment where such massages are ec~Ltnistered unlewful~ providing for certain excaptions$ and providing for a penalty. (For full text Of Ordinance, see Ordinance Book No. The motion was seconded by Hr. Lisk and adopted by the following vote= AYES: Heasrs. Garland, Hubard~ Llsk~ Ta~h~n, Thcunas, Trout and Hayor Taylor ..................................... 7 · NAYS: None ........................... 0. The Hayor called attention to 868 communications which were received in opposition to massage parlors and requested that they be filed with the City Clerk. Upon question as to whether or not this Statute, if attacked, would be upheld by the Courts, Hr. Charles Allen, Assistant City Attorney~ Pointed OUt that similar Ordinances wb/ch have been adopted [n Falls Church, Hampton, Newport News and P~chmond, Virginia, have been upheld and are currently on the books. i 371 Hr. Trout moved that the following Ordinance b~ placed upon its first readings (~22572) ~ OEDINANCE amending Title XXIX. Hmalth of L~e Cede of the City o£ Roanoke, 1956, as amended, by ~he addition of a new chapter to be numbered Chapter 17, and entitled Y~sssge Pa~lore an~ Massage Technicians, regulating the operation of establishments where m~ssages of persons are administered! establishing certain standards for said establish~nts and employees thereofl providing for the issuance of appropriate per. ts by the City's Commissioner of Healthl and providing for certain penalties. (For full text of Ordinance, sea Ordinance l~ook No. The motion was seconded by Mr. Ta,,~m~n and adopted by the following vote = AYES: Messrs. Garlandt H~bard, L~sk~ Ta,~_n~ Thomas, Trout and Hayer Taylor ........................................ 7. NAYS: Nons ...............................Q. Dr. John Jofko appeared b~fore Council and advised that he has not heard a definition of what a message parlor is and he would like for the attorneys for the message parlors to provide a dofllaition to include th~ purpose of the treatmaent that is beJulg 9review&, ~ ~ of a~uistration and w-nat general welfare is expected from su=h treat_mentl advising that if a message parlor is a business it should be regulated as a business and if it is a semi- professional advocation then there should be sc~e requirements in this respect such as there are for other certifying boards~ that if one tends to have personal contact with another human being such as a beautician, barber Or a phy- slcal therapist, etc., they must be qualified through the method of study and certification by a recognized state board if it is to be de,ed as a semi- professional lnstitutionl that if it is a business, then it should be classified as a business and apply th~ business criteria to lt~ that if there is going to be personal contact between tho masseuse or the masseure wlth a client the contact should have certain health requirenlents; that there should be a method of certification to make 2ute that the general public is well protected against contagious diseases~ that there should be periodic recertification at certain specified intervals of time as it is deemed necessary for the protection of the general welfare of the public and it should be ander the control of the local board of health, not a private physician, or any physician within the state~ and there should be reasonable sanitary inspection of the facilities wherein this service is provided. Mr. Robert F. Rider, CO~nonwealth's Attorney, appeared before Council as a spokesman for and advocate for any Ordinance that would allow his o~fice to regulate and prosecute where necessary violations of the law, advising that h~s office has studied the re~ulations ~h~ough o~d~nances that have been prepared by the City Attorney's Office and would rec~d strongly that Council adopt both Ordinances, that the Ordinances have boen held censtitutional In other localities by higher coucts and that the Cca~on~ealth~s Attorney's Office will use all its vigor to prosecute those violations which are brought to its attention. ~r. Luther Overetreet, Jr., appeared halore CoUncil and presented a communication irc~ the Pastor and ac~e 450 plus __~e_m~ers o£ the Victory Baptist Church in opposition to the massage parlors in the Wllliamson Road area or uny- where else in this city or countrym vhether it be opereted by & male or female. (For full text, see cca~unication es filed in the City Clerk's Office.) With reference to the question raised by Dr. Jofko as to the definition of a massage parlor, purposes of treatment and method of administra- tion, Iir. Dallas Patterson, Attorney, appeared before Council end stated that he could not make any comments about Dr. Jofko~s query, that the lenguage of the massage parlor could be read In the proposed Ordinance before CoUncil; that as far as the medical aspects are concerned, he does not think there is any strong opposition to that particular proposal, but it is the method of implementing this proposal that might be questionedI that the only thing he requests is that Council read these proposed Ordinances and pass somathle9 that not only can be enforced and put into effect, but something that is equitable in the manner in which it is administered. The city Manager submitted a written report documenting the unequivocal support of the a/imi_nistration to the City Attorney's proposed amendments to the city code. (Zor fun text, see report as iiled in the City Clerk~s Office.) Itt. Thomas moved that all communications relative to the matter be received and filed. The motion was seconded by ~tr. T~.,~ end Unanimously adopted. ~tr. Lisk moved that the public hearing he adjourned, zhe motion was seconded by ~lr. Ta,~an and unanimously adopted. The Mayor then declared a five ~tnute recess. ZONINa: Council having set a public hearing for ~londay, January 26, 1976, on the request of Bridgewater College that property located on the southeasterly side of Hershberger Road, N. W., containing 8.24 acres, Officlal Tax NO. 22S060i, be rezoned from RG-1, General l~sidential District, to C-i, Office and Institutional District, the matter was before the body. In this connection, the City ~lanning Cn~tssion s,,~ttted a written report recca~endimg that the request be granted. (For full text, see report as fiiod in th~ City Clark's Office.) IJ lit. lttchael K, Sneltzer~ Ai~torne¥, representing fha petitioner, ap~ar~ ~fo~e Co~cil In sup~ o~ ~e r~uea~ o~ ~s client. No ~e appe~g ~ op~s~tion to ~e /oll~ln~ Ordh~ce be placed u~n Its first readlng~ (J22673) ~ 0~I~ ~ ~d Title ~, ~pter 4.1~ Section 2~ of ~e C~e o~ ~e City o~ ~o~e~ 1956~ as ~ded~ 1966 Zone ~p~ City of ~oke~ ~ ~elition to (For full t~t of Ord~ce~ see Ordln~c~ ~k ~o. The motion Vas seconded by ~. ~sk ~d adopted by ~e foll~ vote~ AYES~ Hessrs. Garland~ H~ard~ ~8kr Ta-Bm~ ~s~ Trout ~d ~yor Taylor ....................................... ~. ~YS ~ None ......................... ~. ST~S ~ ~YS~ Co~uil ~v~ng set a p~c h~ar~ng Eot Nonday~ J~ua~ 26, 19~6, on ~e r~uest of F~e Huild~g C~y ~t a ~rtion of a certain alle~ay ~t~d~ng ~arallel to Hroadway Av~e ~d New S~eet~ S. W., ~ough B~o=k 12, ~ap OE C~stal Sp=~g ~ C~y, ~ va=ated, d~s=ont~u~d ~d closed, ~ ~tter ~s ~fore ~e ~y. In t~s co~e=tion, ~ C~ty Pl~g C~sa~on s~tte~ a ~ltt~ grated, and a f~ report ~der date of ~c~ 29~ 197~, clarlfy~g the ~tion as con~lne~ ~n ~e Nov~r 10 r~ort. (For full t~t~ see re~rts as ~led ~n The v~ewers ap~nte~ to V~ew ~e alle~ay s~tt~ a ~tt~ re~rt advis~g ~t ~ey ~ve Yield ~e portion of ~ a11e~y ~d ~e ne~g~or~ng property ~d are ~ously of ~e open,on ~at no ~cony~ce result e~er to any individual or' to ~e p~l~c fr~ ~acat~g, d~scont~u~ng ~d closing ~e ~vedescri~d (For full t~t, see report as filed ~. J~es H. ~er~ Jr. ~ Atto~ey, r~pres~t~g ~e petitioner, appeared ~fore Cocci1' ~ sup~rt of ~e r~uest'of ~s cl~t. No one appearing ~ oppos~tion to ~e re.est, foll~g Ordin~c~ be placed upon'its first (922674} ~ O~I~CE per.fly vacat~g, discontinu~g ~d closing t~ port~ons of ~e a11e~ay ~t~d~ng parallel New Street ~ough Bl~k 12~ accor~g to ~e C~p~y fr~ Steph~son Avenue to HcCl~ Argue, in ~e City of Ro~oke~ V~rg~n~a, ~d au~or~zing ~d provid~g for ~e accept~ca o~ c~ta~ 1~, all of which ~s more par~a~ly described here~after. (For full t~t of Ord~n~ce~ see Or~n~ce ~ok No. 373 The motion Was seconded by ~. Tet,~ and adopted by the follovlng ~YS ~ ~ona ...................... ~. ~lzty-f~t a~eet l~ated on ~e no=~ aide o~ ~l~a Street, ~tween ~cliff Avenue and C~stal Sprig Av~ue~ S. W. ~ ~t~d~g along ~e sou~erly aide of ~e Norfolk ~d W~te~ ~ilway propertyl ~d alao~ ~e ~estion n~ng as C~stal Spring Av~ue~ S. W.~ ~t certa~ ~d ~tending f~ its intersection wl~ C~stal Spring Av~ue~ S. W. ~ ~d Its ~tersection wi~ ~e receded ~s ~lll R~d~ ~t~ding along ~e easterly side of the Norfolk ~d Weste~ ~llway property to its intersection with Wiley Drive, ~e ~tter was ~iore ~e ~y. In ~is co~ectlon~ ~e City Pla~ing C~tssion s~tted ~itt~ Wot full t~t, see reports as filed ~ ~ City Cl~k~ No one appe~g In opposition to ~ ~tt~, ~r. T~ ~ed ~t follo~g Ordinance ~ placed upon its first reading= (~22675} ~ O~ desl~at~g ~d f~ing ~e n~e ~s Hill Road~ S. W., to a c~ s~eet In ~e sou~st ~adr~t of ~ city. {For full t=~ of Ord~ce, see Ordin~ce ~ok No. The motion was seconded by ~. Lisk ~d adopted by ~e foll~hg vote: AYES: Messrs. Garl~d~ H~ard~ Lisk~ Ta-~.~ Th~s~ Trout ~d ~yor Taylor ................................. NAYS: None .........................0. Mr. ~s f~er moved ~at ~e followhO Ordin~ce be placed upon its first read~g = (~2676) ~ O~I~CE desl~attng ~d f~ing ~ n~ C~stal Av~ue, S. W., to a c~ street ~ ~e sou~west ~adr~t of ~e city. (For full t~t of Ordin~ce, see Ordin~ce ~k No. ~e motion was seconded by Mr. ~n ~d adopted by ~e roll.h9 AYES= Messrs. Garl~d, H~rd, Lisk, T~,~an, ~s, Trout ~d Taylor ..................................... 7. NAYS= None ....................... 0. C~I~S: A c~ica~on fr~ ~. Fr~ Jo~s re~est~g to appear ~fore Co.oil ~ comec~on wt~ ~e c~lahts a~ahst a ~1 Mll hm 'Jo~'s Place' located at 2662 Garden City ~ulevard~ S. E., was before Cocci1. 375' over ~tl ~ re~la~ nee~g o~ Co~ctl on ~on~y~ F~ 26; 1976j ','here- upon~ ~. ~sk moved ~ ~e ~ue8~ ~ gr~ed. ~ ~L~ was second~ by ~. ~s ~d ~usly adopted, discuss ~e ne~ ~ ~ch ~e ~ City of Ro~oke effective ~u~ T~ C~ty Cle=k advised be caz~led over ~1 ~e n~t re~lar meet~ oi Co~cil on Hon~y~ F~a~ 2, 1976t whereup~ ~. L~sk ~ved ~t ~e re.est ~ grated. ~e ~lon was seconded by ~. Th~s and ~usly OPPOR~ITI~ I~UST~I~TION C~-HISC~OUS~ A c~lcat~on fr~ ~. ~orge E. Fr~lin~ ~e~tiv~ Direc~r~ ~rt~t~es Indus~[al~zat[on C~ter, re~est~ng pe~ss~on to address Co~cil on ~tt~s relative to ~e econ~ic cond~tions of s~e cit~z~s, was before ~ ~y. The Ha~or advised ~t deferred ~til ~e n~2 re~lar meeting of Co~c[l on Honday, F~a~ 2, 197~ whereupon~ ~. Trout ~ved t~t ~ request be ~r~ted. ~ ~t[on ~s aeconded by ~. T~s and ~usly adoptS. application to fora a s~-pro foo~ll te~ ~ ~ C~ty o~ Ro~oke to be ~ as ~e Ro~oke Saints. {For fu~l t~t, s~e c~ication ~. Carey stated ~t ~dors~ent by Co~cil and p~ssion to use V~cto~ Stadia. ~. H~ar~ ~ved ~t Civic Center ~d S~d~ ~v~so~ C~ss[on ~d ~e City H~ager for study~ report ~d fecundation to Co~c~l. The ~t[on waa seconded by Tho~s ~d ~ously adopted. DEPOSI~= A c~ication fr~ President, Fidelity National ~, request~g ~t aa~d ~k ~ desolated as a p~lic deposito~ for p~l~c ~nies for ~e City of ~oke, was before (For full t~t~ see C~cat~on as filed ~n ~e City Cl~k~s Office.) ~. ~s ~ved ~at ~u c~cat~un be ref~red to ~e City Atto~ey ~d Director of F~ce for study, re~ort ~d rec~dat[on to ~e motion was seconded by ~. Lisk ~d ~usly adopted. HOUSING-SL~ C~= A c~cation fr~ ~. R. R. H~ley, ~ecutive Director, City of Ro~oke Redevelo~nt ~d Housing Au~orlty, i.876 tranamttting a check in the amount of $62~963o97 repraaentln~ payment in lieu o£ taxes for Lansdowne Park~ Lincoln Te~race~ Hurt Park~ Highland ManOrs Hunt Manor, Melrose Towers, Jamestown Place, Itorningside Hanor~ Bluestone Park~ an~ Indian Ro~k Village~ was before Council. (For full textw see communication as flle~ in the City Clerk*s Office.) Mr. Garland moved that the communication be received and filed. The motion was seconded by Mr. I~tsk and unanimously adopted. AIRPORT; A c~nication from Mr. Jerry L. Gwaltney~ Assistant City Nanager and Clerk Of Council, City Of -~alem, transmitting copy of Resolution 259 adopted by Salem City Council on January 12, 1976, concerning the continued use of Roanoke Hemicipal Airport, lioodrum Fleld~ and opposition to eny study of a regional airport facility to serve this area of Virginia, was before Council. (For lull text, see Resolution as filed in the City Clerk's Office.) Mr. Tan~n moved that the Resolution be received and filed with apprecietion. The motion was seconded by Mr. Trout ~nd unanimously adopted. REGIONAL JAIL-CITY GOVERRHENT: A ccamluntcatton from Hr. William F. Clerk, County Executive, Roanoke County Board of Supervisors, In connecton with the city's proposition to the ~oanoke county Roard of Supervisors that they acquire and use-the unite.~ ~tat~ Pu~t O~fi~ ail~ C~ar."J~ouuu ;uildin~ on Church Avenue~ S. Ii., for its a~m~tnistrative offices, advising that at Its meeting on Janua~ 13, 1976, the Board of Supervisors voted to advise that they respectfully decline the invitation to consider this possibility~ was before Council. (For full text, see communication as filed in the City Clerk's Office.) Mr. Tuabman moved that the communication be received and filed. The motion was seconded by Mr. Hubard and unanimously adopted. Mr. Hubard suggested that this ~atter be discussed with the Board of Supervisors when Council meets with the~ on Thursday, January 29, 1976, at 7:30 p.m., and based upon those discussions, the City Attorney be instructed to prepare a Resolution repealing Resolution NO. 22272 for consideration by Council at its next regular meeting on Monday, February 2, 1976. P~EPORTS OF OFFICEI~: TRAFFIC: The City Manager s,,hmitted a written report in connection with the suggestion of Mr. Robert L. Hopkins for consideration of the possibility of drivers making "right turns' at corners controlled by traffic signals~ advising that Senate Decrement 5 entitled Right Turn on Red has been submitted to the General Assembly which =ecoa~ends further amendment of the State Code to permit RTOR unless a sign is posted at the intersection prohibiting the RTOR, that recommendations are also made in the report concerning when RTOR should be p~ohlblted, that HoUse I~11 12 h~s bee~ sub- mitred to the General Assembly and sets forth the proposed' legislation requir- ed to a~end the State Coda In this manner and rec~ndin9 that the ~lty awalt the anticipated adoption of House Bill 12 and then r~¥1ao tl~ Traffic Cio of the City o£ Roanoke to conform to the amended State code. (For full text, see report as flied In the City Clerkts Offlce.) Hr. Thomas moved that Council concur in the r~port of the City Hanager and that the City Attorney be instructed to prepare ~ proper measure to be fo~arded to the city's representatlyes In the 1976 General A~sembly advising them of the Support of Council o£ Rouse all 12o The motion was seconded by Hr. Lisk and unanimously adopted. TAXES: The City Hanager sutn~tted a written report in connection with the selection of a consultant firm to study the ¢lty~e ~x and revenue status, advising that it Is the unan~u~ous reecm~ndation of the evaluation ¢~{ttee appointed to study the proposals received that the firm of Hcl~Lnsey and Company, Incorporated, be selected to perfor~ the revenue study and that the City Manager be authorized to enter ~nto a contract with that firm for said work. (For full text, ~ee report a~ filed In th~ Ci~ Cl~rk~s Office.} Hr. Tauhman moved that Council concur in the report of the City The motion was seconded by Hr. L~sk and adopted, Hr. Garland voting }lanager. no. Hr. Tual~An further moved that the City Attorney be Instructed to prepare the proper measure in accordance with the City Manager's report. The motion was seconded by Hr. Lisk and adopted, Hr. Garland voting no. ZONING-AIR POLLUTION: The City Manager s-~{tted a written report in connection with co~nnunicat~ons received relative to dust In the area west of Franklin Road and north of Carl Road and Roberts Road, S. W., advising that the ~ajortty of th~s residue appears to represent dus~ and dirt from normal activities within that area, that the ol~ration of fire places ~n the general area could produce the charred material, while heating systems also emit soot and dirt into the air and that since ~here is no ~talllc or rust substances within the analysis of the dirt as made by the State A~r Pollution Control Board, there is little chance of this dust residue having emanated from Cycle Systems, Incorporated. . (For full text, see report as filed in the City Clerk's Office.) Mr. Tu~n moved that the report be received and filed. ' The ~otlon was seconded by Mr. Thcunas and unaI1Lmously adopted. The ~ayor stated that Mr. ~ner P. King telephoned the City Clerk and advised that he could not be present at the meetIng~ however, he would like 377 for Counci to instruct the Adminietr&tion to continue studies on thin matter ~ ~ e~fo~t to ~ete~e whe~a ~e dust ~s c~ng ~. H~zd ~ved ~ ~e verbal s~t~t o~ ~e ~o~ be received ~d f~led. ~e me.on ~as seconded ~ ~. Ga~l~d adopted. POLI~ D~: ~e City ~ager s~tted a witt~ re~rt In co~ection wl~ law ~forc~t operations ~ ~e City o~ Ro~oke. (For full t~t, see report as Eiled in ~e C~ty Clerk's Off~ce.} ~. Garl~d ~ved ~t ~e ~e~rt ~ received ~d filed w~ appreciation. ~e ~tion was seconded by ~. L~sk ~d ~usly adopted. B~E~P~C ~ ~ City ~ager s~tt~d a ~tt~ re~rt rec~end$ng ~t $8~00.Q0 ~ appropriated to Data Processing, ~d t~t $7,000.00 be ~sferred fr~ Contractual ~d C~lcat~ons ~der Section ~537~ 'Social Se~$ces~' of ~e 1975-76 budget to cover ~d~t~es for ~e r~nder of ~e fiscal ~ear. (For full t~t, see report as filed ~n ~. H~rd moved ~at Co~cil concur in ~e re~rt of ~e City ~ager and offer~ ~e felling ~rgency Ord[n~ce~ ($22677} ~ 0~I~ to ~d ~d reorda~ ~ction [898, 'Contin- gencies,' ~d Section ~537, 'Social S~ces,'. o~ ~ 1975-76 ~propr[ation O~ce, and prov~ding for ~ ~or full t~t of Ord[n~ce~ see Ord~ce ~ok No. ~. H~rd ~ve~ ~e adoption of ~e Ord[n~ce. The ~t~on was seconded by ~. ~sk and adopted by ~e following vote= AYe: Hessrs. Garland~ H~ard~ Lisk~ Ta,~n, T~s, Trout and Mayor Taylor ................................. ~YS: None ......................... 0. B~E~G~-POLI~ D~ ~ City ~ager s~tted a writt~ r~port ~ co~ection w~ ~e H.I.T. Progr~ f~ds~ rec~d~g cer~ budget ~ks to effect a separation of gr~k ~eral F~d monies ~ ~e Police ~par~t budget. {For full t~t, s~e report as filed ~ ~e City Clerk's Office.} ~, Ta-~n offered ~e foll~ing ~rg~ Ord~n~ce decreasing Salaries and Wages by $12,611.81 ~d decreas~g ~gh Incid~ce Target by $~7~064.22 ~der Section ~345, 'Police Depar~nt,' (~22678) ~ O~IN~CE to ~nd ~d reordaln S~ction ~345~ 'Police ~par~nt,' of ~e 1975-76 Appropriation Ordinate, ~d providing for ~ ~ergen~. [For full t~t of Ord~n~ce, see Ord~ce ~ok No. ~. Ta]]~n ~ved ~e adopt~ of ~e Ord~ce. The ~otion was seconde~ by ~. Lisk ~d adopted by ~e foll~ing vote~ 379 AYES= Messrs. Garland, Hubard, L~ak~ Ta,~n; Th~ssu Trout and ~ayor Taylor .......... - ................... =--7. NAYS= None ...... ~ .................. 0. Mr. Ta,,~m*n o£fered' th~ following emergency Ordinance transferring $12,611.91 to Salaries and Wages and transferring $X?,064.22 to other ~ull~ent ~nder Section ~932, 'H~gh Incidence Target,' of the 1975-76 Grant Program Account= ([22679) AN ORDINANCE to amend and reordaln the City of Koanoke~s 1975-76 Grant program Account, and providing for an e~-rgencl~. (For full text of Ordt~ance, see Ordinance ~ook No. Mr. Ts-~n moved the adoption of the Ordinance. The mort°n was seconded by Mr. Hubard and adopted by the following vote= AYES: Nessrs. Garland, Hubard, Lisku Ta,~n~ Thomas, Trout and Mayor Taylor ........................ ~ ........... 7. NAYS: None ............................ 0. Mr. List Offered the following e~erg~ncy Ordinance approprlstJ-ng $72,]26o00 to Salaries and Wages, $5,572.00 to other Equ[~a~t and to Supplies and Materials under Section ~932, '~L[gh Incidence Target,' of the 1975-76 Grant Program Account= (~22680} AN ORDIBL~NCE to amend and reorda~n th~ City of ~oanoke~s 1975-76 Grant Program Account, and providing for an CFor full text of Ordinance, see Ordinance ~ok No. Mr. Lisk moved the adoption of the Ordinance. The ~otion was seconded by Mr. Garland and adopted by the following vote= AYES= Nessrs. Gar/and, Hubard~ List, Ta~s~_~-~, Thomas, Trout Mayor Taylor-a ................................. 7. NAYS: None ........................... 0. SIDEWALKS-CURB AND GUTTEI~-HA~DICA~pED pERSoNs: The C~ty Manager sub- mi=ted a written report ~n connection w£th the s~dewalk ram~s for the physically handtcapp~d, advising thc2 it ia planned to reconstruct the e_r~st~ng ram~s during the signal construction p=oject and, in addition, ram~s will be added at other intersections which are effected by the a~gnal construction project and the new ram~s will have flatter sideslopes and should eliminate the problems assoc£ated with the steep slopes. (For full text, see report as file~ in the City Clerk's Office.} Mr. Thomas moved that the report be received and filed and that a copy thereof be transmu[tted to the Mayor's Committee for Employment Of the Handlcapped. The motion was seconded by Mr. Lisk and unani~ously adopted. STt~EETS AND ALLEYS: The City Planning C~i2stOn sulm~Ltted a written report recc~=a~nding that Cuoncil great the request of Hutttg Sash and Door Cc~pany~ D~Vld A, and LOis S, Dean and Kenna~d-Pace Conxpany~ lflco~porated, that an unopened 12-foot alley extending in a vesterly direction frc~ Eighteenth Street, S. W., baWeen Chapman Avenue and Campbell lvenue~ be cared, discontinued and closed, vlth a reservation of all city and public utility easements. (For full text, see report as filed In the City Clerk's Office.) Hr. Thee moved that Council hold a public hearing on Hondsy, Fub~ta~y 23, 1976. Th~ motion vas seconded by H~o Ta-~a~ and unanimously adopted · INSURANCE-SCHOOLS~ The Director Oi Finance s-~tted a vritten report in connection vlth providing group life Ins~lrance coverage for cafeteria and maintenance sections of the Roanoke Public $choolsu that this matter be referred to ou~ legislators for vhatever action they deem necessary to accomplish providing this beneflt to these employees. (For full text, see report as filed In the City Clerk's Office.) Hr. James W. Eavey, Assistant Superintendent for l~ueine~s Affairs and Clerk of the Roanoke City School Board, appeared before Council and advised that this is a matter of great concern because ~e are talking about people vho probably have the greatest need for t-hie type of cove. rage and at the ~ame time can pro~ably least afford it, that the~e is a technicality h the V~rgtnta Supplemental Retir~ment Syste~ that nonprofessional personnel other than clerical personnel ~ay not be covered hy th~ .~tate Supplemental Retirement System, that the life insurance is a part of the supplemental retire- ment system and the maintenance, operation and cafeteria people are paid through the pay classification system of the City of Roanoke. Hr. Hubard moved that the report Of the Director Of Finance be referred to the City Attorney for a legal oplnton by the next regular meeting of Council on Monday, ~ehruary 2, 19~6. The motion was seconded by Lisk and adopted, Hr. Trout voting no. Hr. Trout's negative vote was cast due to the fact that the City Attorney was not given sufficient time to prepare the re~eeted report. BUDGET-I~"~JE SHAi~NG= The Director of Finance s,~{tted a written report transmitt~ng two Ordinances to properly reflect the third quarterly receipt of Federal ~evenue Sharing. Hr. Thomas offered the following emergency Ordinance decreasing Salarles and Wages under Seetton ~269, 'Refuse Collection,~ by $994u334.13~ decreasing Salaries and Wages under Section ~34S, 'Police D~partment,' by $93,888.46~ and decreasing Salaries and Waues under Zection ~347, Depar t~ent, ' by (~22681) AN ORDINANCE to ~m~d and reordain certain sectlons of the 1975-76 Appropriation Ordinance, and providing for an emergency. (For full text of Ordlnance~ see Ordinance Book NO. Hr. Ttumnas moved the adoption of the ordinance. The motion was seconded by Hr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard~ L~sk~ Tauhman~ Thomas~ Trout and ~a¥or Taylor ................................... 7. NAYS: None ..........................0. Hr. Thomas offered the following ~m~rg~nc~ Ordinance appropriating $42,356.37 to Salaries and Wages under Section f269, ~Refuse Collection," appropriating $93,888.46 to'Salaries and Wages under Sectlun 9345, 'Police Department~' appropriating $102~170.00 to Salaries and Wages under Section t347, 'Fire Department~' and decreasing P~venue Sharing Trust Fund by $238,414.83: (~22682] AN ORDINANCE to a~e~ld a~d reordain certain sections of the 1975-76 Appropriation Ordinance, and providing for an ~-m~rgency. (For full text of Ordinance, see Orainance ~ook NO. Hr. Th~aas moved the adoption of the Ordinance. The motiou was Seconded by Hr. Lisk and adopted by the following ~ote: AYES: Meesrs. Garland, Hubard, Llsk, Taub~an, Thc~as, Trout and Mayor Taylor ................................... NAYS: None ......................... 0. Hr. Llsk requested that th~ Director of Ptna~ce be Instructed to prepare a co~posite of what revenue sharing ~oney has meant to the City of Roanoke in the past year since many of the local municipal governments are making an appearance before the Congress ~n reference to an accountability of the revenue sharing program ~n an effort tO prove to Congress that local governing bodies have had good stewardship in reference to utilizing this money to the best advantage of the cc~maunity. The Diector of Finance advised that city money has been spent as general fund revenue, that We have no projections that can be put into a report that will say differently because we have reported to the federal government that we spent th~ money for three purposesw viz: policemen salaries, firemen salaries and refuse collect~en salaries and there is noth/ng else. Hr. Lisk stated that we st~ll can point out that the money has been used for these three categories, but by doing so we have been able to ~rovide other programs to the c~untty that are beneficial and did not cc~e ~nder ~atching funds, that the twenty per cent allocation for human services is a category that would be i~eal to pinpoint and there are others wherein the city did not get matching funds that we can also take credit, programs we could not have done if we did not have additional revenue sharing monies coming in. 381 The Dl~ecto~ of Finance stated that vhen Im documents this money going into the human service programs, then he opens up problems as far as the federal government coming in to audit those funde~ that the goye~0ent wants to trace these funds into the various agencies and then they make require- manta on these agencies and 1£ these agencies do not meet those re~uirements, the government can cc~e hack to the City of Roanoke to 9et their money returned and this ia sc~ething We t~y to avoid. R~PORTS OF HOCKEY: The Roanoke Civic Canter and Stadium Advisory C~tssion submitted a written report recommending that the rant and Center expanses charged to the Roanoke Valley P~bels Hockey Tea~ be reduced to the minimu~ fee of ~600.00 per game for the remaining ten g~mes of the season and any play-off games scheduled In the Roanoke Civic Center. (For full text~ see report as filed In the City Clerk's Offlce.} In this connection~ the City Manager submitted a written report suggesting that any action taken by councll apply only to the regular season games and not to any post season playoffs. ~For iul! text, see report as filed in the City Clerk's Office.} Messrs. Hubard and Ta-~man stated that they would be in favor of reducing the fee for the remaining ten games, but if it moves into the play- offs, this is a prof~table venture anti they would not be in favor of relief for playo£f ga~es. Mr. Lisk moved that Council concur in the recommendation of the Roanoke Civic Center and Stadium Advisory Con~ission. The motion was seconded by Mr. Garland and adopted by the following Vote= AYESI Messrs. Garland, Lisk, Thomas, Trout and Mayor Taylor ....... 5. NAYS: Messrs. Hubard and Ta~l~man ........................... 2. Mr. Lisk moved that the report of the City ~anager he received filed. The motion was seconded by Mr. Th~m~ and ~nanimously adopted. SEW~P~ AND STOP~ DRAINS: The committee appointed to tabulate bids received for the construction of the Murray Run Interceptor Sewer submitted a written report recc~amending award of a contract ~o Aaron J. Conner, General Contractor, ~ncorporated, in the amount of $416,736.31, conditioned upon approval cE the contract amount By Roanoke County, Roanoke County public Service Authority, and the Environmental Protection Agency, and also issuance of a change Order thereto Increasing the contract a~ount by $11,765.00 to permit installation of asbestos cement pipe in lieu of concrete pipe. (For full text, see report as filed in the City Clerk's Office.) In this cennection~ the City Manager submitted e written report concurring in the report of the committee. Hr. Thomas moved that Council concdr In the report of the committee and offered the-follow~ng emergency Ordinance: (922683) AN ORDINANCE acceptLng the pr0posal of Aaron J. Connert General contractort Inc., for 'construction of the Hurray Run l~nterceptor Sewer Line Project No. C-510473-01, in accordance with the city's plans and specifications therefor, upon certain terms and conditions, and condit~onally awarding a contract therefor! authoriz~ng the proper city officials to execute the requisite contract for such construction upon receipt of approval thereof by Roanoke County, Roanoke County Ptlblic S~rVice Authority a~d State and Federal agencies; author£z~ng the C~ty Manager to ~ssue ChAnge Order No. l, to said contract upon the execution thereof; and providing for an emergency. (For full text of Ordinance~ see Ordinance Book No. Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Hr. Hubard and adopted by the following vote: AYES= Messrs. Garland, H~bard, Lisk, Ta-~n, Thomas, Trout and Hayor Taylor-h ........................................................... NAYS: None ............................................. . The A~sistant City Hanager stated that he r~ceived a telephone call from Hr. William L. Ross~e, Jr., representing the Roanoke County Public Service Authority, advising that the Authority has approved the award of tb/s contract and a cc~mmnication to that effect will he forth- com/ng. Hr. Llsk moved that the report of the City Hanager he received and f£1ed. The motion was seconded by Hr. Hubard and unanimously adopted. UNFiNiSHED BUS~NESS: BUSES: The Ronrd of Directors of Greater Roanoke Transit Company having previously requested that the governing bodies of Roanoke County, Botetourt County, city of Salem and Town of Vinton respond no later than Monday, January 26, ~976~ relative to partic~pation ~n the Greater Roanoke Transit Company, the matter was before the body. In this counectlon~ a con~un~cation from Hr. Jerry L. Gwaltney~ Assistant City Manager, City of Salem, advising that h~s Council voted that the proposal as conta~ne~ in it~ present form and stated in the letter of December 24, ~975, is not acceptable and w~ll r~maln unacceptable until such t~me as a feasib~lity study can b~ provided giving the needed infor- mation upon wb/ch to base a decision in regard to substdiz~ng transportation services, was before Council. (For full t~xt, see commun~cation as filed in the city Clerk's Office.) A cc~munication from Hr. William F. Clark, Clerk, Board of Super- visors, Roanoke County, advising that the ~oard voted to table the matter, was also before Council. 383 (For full text~ sea c-m~maication aa filed in the C~ty C~erk~a A co~munication £rcm ~. ~s ~. ~ave~s~ Co~t~ ~tetou~t ~t~ ~rd of Su~lso~a, advis~g ~at ~e ~a~ lo not ~le to pa~ticlpa~ 1~ ~e ope~ations o~ ~e tr~slt c~y as pro.sad, ~as also before ~e (Fo~ full t~t, se~ c~lcation as f~led ~ ~a C~ty Clerk's Office.) ~ ~s c~ecklon~ ~e ~r advised ~2 ~ ~ece~ved a telep~ne call f~ ~. Gus ~. N~cks, ~yor~ ~ of V~ton, ~ho ~aa of ~e ~t a ~etlng ~as to ~ hold on ~e ~tter ~2 4t30 p.m.~ Honda~ ~u~ 26, 1976~ and wh~ he discovered ~is was not ~e case he ~elep~ned asked t~t ~e ~yor c~vey to ~ ~rs GE CO~Cll ~d ~ a~nis~ation ~e desire of ~e ~ of V~ton Eot a continuation of tr~sit se~tces ~til ~e n~t re~lar ~et~g o~ ~ Greater R~oke Tr~sit C~p~y Board of Directors on F~a~ 16, 197~, (~e meetln~ will ~ ~ld on ~day, 17 due to obse~ce of Was~ngton~s Bit.day on F~a~ 16] ~d d~g ~ri~ of t~ ~a V~ton TO~ COCCi1 will attar to dete~ne ~ch se~lce schedules ~ey are in dire need of continuin~ ~d will advise ~ ~ard Directors accordingly. ~. ~s m~ed t~t ~e c~ications be received ~d ~e motion was seconded by ~. ~sk ~d ~usly adopted. ~. T~s stated t~t ~ city set J~ua~ 26, 1976~ aa ~ d~d- line for a response fr~ ~e local ~overnin9 b~ies, ~at Co~ctl has heard fr~ ~ose gove~ing ~ies ~d It se~ the city is faced wi~ ~e dil~ it hoped it ~uld not ~ faced wi~ w~ch ~uld be ~e city citiz~s cont~u- lng to f~lsh tz~sportation to ~e ~tire Ro~oke Valley wi~out ~y ~ressed willY.ess on ~e part of s~ of ~ose gove~ts to help ~ city alleviate s~e GE ~e cost~ advis~ ~t a meeting of ~e GR~ '~d o~ Directors will take place ~ F~a~, but ~e ~ard will need direc~on fr~ City Co~cil as to h~ it [eels ~d ~ved ~t ~e ~tt~r ~ referred to ~ City Attorney for preparation of ~e nece~sa~ papers advis~g ~e State Co.ration C~ssion ~t ~e City of Ro~oke desires to redefine ~ 1~ of ~t area wherein ~e city se~es ~ss tr~sit and ~t ~e Greater Ro~oke Tr~sit Co~ p~y ~ard of Directors ~ re~ested to ~e such ~ediate action as it nece~sa~ at i~ n~t reeler meet~g on ~esday, F~ 17, 1976. ~e ~tion was seconded by ~. ~sk ~d ~usly adopted. The City ~a9er stated ~t if Co~ctl desires to t~e more ~editious action, ~e ~rd of Directors of Greater Ro~oke Tr~sit Co~y ~s the au~ority to reduce its schedule ~yt~e It w~ts ~d if it desire of the Board and Co~ci~ to reduce ~ schedule ~diately~ ~is c~ ~ done by no~fy~ ~ o~er valley gove~ts at least t~ days ~ adv~ce~ ~b~ough posting of notification on t~o buses and in ~ locai newspapers, City Hanager further s~a~d ~ ~ ~o ~e~ he viii ~e~e8~ ~ te~ to l~k in~ ~e ~tter ~d s~t rec~a~t/ons as to actl~ by ~e Board o~ Directors. ~. Ga~l~d raised ~e ~estion as to vhe~r o~ not ~ U~A ~r~t ~ill ~ Jeopardized by ~e p~oposed act~onl ~hefeu~n~ ~e C~ty Atto~ey s~ted t~t Greate~ ~oke ~s~k C~ holds ~e Certificate'of convenl~ce ~d necessity ~d It Is au~orized ~ its ~a~d o~ Directors to take the necessa~ action to appl~ to ~e S~te Co~ation C~ssion ~ ~e n~ of Greater R~oke ~sit C~y, ~t ~a Clt~ of Ro~ok~ ~lll n~d as a pa~t~ to ~e application ~d as he ~derst~ds ~e ~tter~ It ~lll not affect ~e ~TA Gr~t. ~e ~yor requested t~t ~e record sh~ ~t ~ coave~d ~ re. est o~ the ~yor of ~e ~ of V~ton to ~ ~era of Co~c~l ~d ~t ~e s~se of Cocci1 was ~t ~e Mayor o[ ~e ~ of Vlnton would ~ve suff[c[~t to talk w[~ ~s Co~cil and ~ke a specific re.est by ~e t~ of ~ n~t ~eting of ~e ~ard of D~ectors of Greater Ro~oke Tr~sit C~y on ~esday~ F~rua~ 1~, 19~6. ~. Lisk moved that Cocci1 receive and file ~e ~rbal re~rt presented h~ Ma~or Taylor as to the request of ~e ~ of Vinton. Th~ motion was seconded by ~. T~s and ~ously adopted. CONSID~TION OF C~= NO~. I~ODUCTION ~ CONS~D~TION OF O~I~S ~ ~SOLUTIONS~ P~ING G~ O~n~ce No. 226~0 au~or~z~g ~d providing for ~e c~y~s lease of ap~rox~tely ~94 s~are feet of gro~d floor space ~n M~[c[pal Park~g Garage building to ~e First National ~c~ge B~ of V~rginia~ upon certain te~, conditions ~d provisions, ~v~g prev~sly been before Co~c~l for its first reading, read ~d adopted on [~ first reading ~d laid over, was again before ~e body, ~. Th~s offer~g ~e foll~lng for ~ts second read~g ~d f~al adoption= ($226~0} ~ O~I~CE au~or~zing ~d prov~d~g for ~e City's lease of a~prox~tely 3294 s~e ~eet of gro~d floor spac~ ~ ~e Park~g Garage BulldOg to ~ F~st National ~c~ge ~k of V~rg~ia, upon ceftin te~, cond~2~ons ~d ~r~s~ons. ~or full t~t of Order=e, see Ordin~=e ~ok No. ~. ~s ~ved ~e adoption of ~e Ord~ce. Tke ~on ~s seconded by ~. Lisk ~d adopted by ~e fo11~g vote= A~S: Messrs. Garl~d, H~rd, Lisk~ ~s ~d ~out ........ ~YS~ None 0 (~.Ta~ ~d Mayor Taylor not voting} 385 PAY pLAN-CI~ ENP~0YEES-AUDITOR~UH-COLIS~: Council ~v~ directed ~ Cit~ At.ney to p~epa~e ~e p~o~ ~as~e provld~g for ~sitl~ cE Pr~tl~ ~ager for ~e ~e Civic C~ter ~d dele~g ~e ~sition o[ Business ~ager at ~e Civic C~te=~ he pres~ted whereu~on~ ~. &lsk offer~ ~e foiling ~rg~ Ordin~ce: (~22684} ~ O~ to ~nd Ordinate No. 22330~ provid~g a Syst~ o~ Pay ~tes ~d ~ges for ~e ~lo~ees o~ ~e City of ~oke, add~g to Schedule 2~ on page 2 cE ~e Pay Pl~ a new c~e position for P~Otion M~ag~ for ~e Ro~oke C~vic C~ter~ ~d by delet~g fr~ Sc~dule 2~ on page 2 of said Pay PI~ ~e positl~ of Business ~ager~ ~ge 23; providing ~e r~ge ~d pay steps ap~lic~le to said new ~sition; ~d pr~ riding for ~ ~erg~. ~or full t~t cE Ord~ce~ see Ordin~ce ~ok No. ~. Llsk ~ved ~e adoption cE ~e Ordin~ce. The ~tion was seconded by ~. Ta-~n ~d adopted by ~e foll~g vote: AYES: Messrs. G~l~d, H~ard~ Llsk, Ta-~-~ T~S ~d Ma~or Taylor ........................................ 6 · ~YS: ~. Trout .................... M~IONS ~ MISC~OUS BUSI~SS: ~ DEP~: ~ City Clerk re,fred ~t ~s. ~argaret S. ~tta~er ~s ~a~f~ed as a m~r of ~ ~ar~ of Housing ~d for a te~ of two ~ears ~ding J~ua~ 31, 19~6. ~. ~s moved ~t ~e report be received and filed. The ~tion was seconded by ~. ~sk ~a ~usly adopted. Y~ ~ISSION: The City Clerk reported ~t ~. ~ighton H. Haley has ~alified as a ~er of ~e You~ C~ssion for a te~ of years ~ding April 30, 19~6. ~. ~s ~ved ~t ~e report ~ received ~d fi~ed. The ~t~on was seconded by ~. ~sk ~ ~us1y adopted. HOUSING-SL~ C~CE= ~e C~ty Clerk reported ~t ~. ~rles R. Merkel has ~al~f[ed as a C~ss~oner of ~e City of Ro~oke ~d Hous~g Au~or~ty for a t~ of fo~ years ~d~ng Au~st 31, 1979. ~. ~s moved ~t ~e report be received ~d filed. motion was seconded by ~. ~sk ~d ~usly adopted. O~ ~NGS OF CITIZ~S: HISC~OUS~S: The ~yor advised of ~ dea~ W[iI~ C. ~s on S~day, J~ua~ 25, 19~6, ~d po~ted out ~t se~e~ on ~e Fair ~lo~t Practices C~ttee~ ~e Perso~el ~a~ C~ity ~lat~ons C=ttee and ~ressed sa~ess at his pass~g. The]:e ~etn9 no £u]:the2: businessw ~he ~a¥oF declared the neet:Lng ad~Jou~ed. ATTEST~ C~ty Clerk APPROVED 387 COUNCIL~. ~I;GUI~,.q, H~,STiNG~ Honday, February 2, ].976. The Council Of ~he City of ~ounoke ~et ~n regular Co~cil C~r In ~ H~lcipal ~uild~g, City of Ro~o~, ~ Honday, Febr~ 2, 1976, at 2 p.m., ~e ~e~la~ ~et~g hour, v[~ ~yor Noel C. Taylor presid~g. P~S~Tt Co~c~ M~tt k. G~l~d~ ~illl~ 8. H~ard~ David K. ~sk~ Nicholas F. Ta~ ~ton H. ~s, ~s O. ~out ~d ~yor N~i C. Taylor .................................. ~= N~e .......................... . OFF~C~ P~S~ ~. By~n E. ~er~ C~ty ~ag~; ~. S~ H. H~ee, ~Z, ~s~st~t City ~ager~ ~. J~s N. ~c~on, CLty Attorney~ ~. O~s E. Buc~o~tz, ~sist~t City Atto~ey~ ~. A. N. G~bson~ Director of Fln~ce; ~ ~s. ~ F. Park~, C~ty C~erk. Z~T~ON; ~e meet~g was op~e~ WL~ a prayer by ~e Rever~ Ro~rt A~or~ C~D~rector o~ ~e ~t~st C~lty C~ter. ~R~TZO~S-SCH~; ~e Mayor a~v~se~ ~t he ~s ~r~la~e~ ~e week o~ F~a~ 8 - 14, 1976, a~ National C~t~l~c re~este~ ~t ~e City Clerk rea~ ~e Procl~t~on ~n ~ts ~tirety. (For ful~ t~t, see Procl~ation as file~ ~ ~ CLty Cl~k~s Off~ce.) ~NG OF CITIZ~S UPON P~LIC S~ ~ S~ D~INS= ~ursu~t to no~ce of advert~s~ent for bids for the cuns~ction of Trout R~ Interceptor Sewer, Project No, C-510493-01, sai~ proposals to be received by ~e City Clerk ~t~l 1:30 p.m., Monday, Februa~ 2, 1976, ~ to be op~e~ ~fore Co~ci~ at 2 p.m.~ on ~at date~ ~e Mayor aske~ if ~yone ha~ ~y questions a~ut ~e advertis~nt for b~s ~ no repres~tLve preset ra~s~g ~y question, ~e ~yor ~s~cte~ ~ C~ty C~erk to pr~ee~ wi~ ~e opting of ~e b~ds; whereu~nt reaQ ~e foll~ing ~t~s ~ng ~d ~a~ng Co--ration $ 888,~85.00 ~ Cons~ct~on C~y - 89~,550.00 Breece ~ B~gess, ~co~orate~ 1,112~57~.35 Hudgins ~ Pace Con,actors 1,165~624.00 ~. ~s move~ ~t ~e bids ~ re~erre~ to a cn~Jttee to appo~ntea by t~ ~yor for tabulation, re~rt ~d reu~dati~ to Co~c~. ~e motion was secon~e~ by ~. Lisk ~ ~usly ~e ~yor ap~inte~ Messrs. S~ H. M~hee, T~S: ~. H~ard D. Wolfe, ~ager~ The ~ D~ ~ater~ appear- e~ before =o~cil ~d re~este~ ~t ~e five per cent a~ss~ons t~ be re-evaluate~, ~at Co~cil r~ove ~ ~ as ~t applies to ~tion pict~e ~eaters~ ~eater groups, non-profit co~orations su~ as =h~ches~ sch~ls~ '389 eto,, and apply the five per cant tax or more to the professional promotor, and that /mmedlate relief he granted if possible, ~r. James V. ~arbary, General ~anager of the Terrace and Towers Theatera~ also appeared before Council and stated thai the flye per cent tax Is discr~a~natory because he cannot raise prices and still be competitive with other theaters ~n the Roanoke Valley that do not ~m~ose th/s tax. }ir. L~sk moved that the request of ~.r. Wolfe and the overall matter of whether or not the five per cant adm/ssions tax la discriminatory be referred to the City Taxes C~{ttee and the tax consultant who will ~ studying the over- all tax base of the City of Roanoke (if approved later In the meeting} for etudyw report and recc~mnendatlon to Council. The motion was seconded by ~r. Trout and unanimously adopted. OPPORTUNITIES INDUSTRYJt~IZATION CENTER~ ~r. George E. Franklin, Executive Director, Op~ortunities Industrialization Canter, appeared before Council and presented a prepared statement, advising that the income level of too many inner city residents Is below what CIe considers adequate, suggest- ing the ~mmediate release of all available resources, gove~t and privete~ that in the case of federal dollars~ cie sUggests a ~J~ort~;~i~9- of th= =~ between planning, funding and implementing and in the case o£ the private sector, OIC suggests the full utilization of the cost effective ability in order to provide more income for more cltlzans~ further su~gssting that all jobs supported by the city he filled by residents of the city and/or for each non-city resident employed by the city, the government of residency provide the city with an equal job slot and requested that Counsll direct before the planning and have its directions toward a people development goal. (For full te~t, see statement as filed tn the City Clerk's Office.} Mr. Franklin stated that Whet he is saying ts that Council needs to look at h~w it can expedite all federal funds coming ~nto the city~ whereuponw Mr. Garland raised the question as to whether or not Mr. Franklin knew CE any federal fends that were available that the city did not avail itself to. Mr. Franklin replied in the negative and stated that h/s intention is that Council should look into expediting available public funda while it looks at long range probl~ms. Mr. Ltsk moved that the matter be referred to the City Manager to determine if there are any areas wherein the points raised by Mr. Franklin would apply to the City of Roanoke and su~mit h/s repert and evaluation to Council accordingly. The motion was seconded by Mr. HuBard and unan~uuously adopted. LAW LIBIt~Y: Mr. Frank W. Rogers, Jr., and Mr. Williem R. Rakes, appeared before Council on behalf of the Bo~noke City ~ar Association and request- ed that Council adopt an Ordinance pursuant to Section 42.1-70 of the Virginia I Code provid~ng for an assessment o£ costs incident to each civil action or sult filed in the cou~ts of :record in tho amount of ~l. O0 end en assessment of costs incident to each civil action or suit filed in the courts not of record in the amount of $,75! and fu=ther requested that a librarian be hired to maintain said libraryw that a coin operated copying nachine be lnstalledw that adequate furniture be ins~alled~ and that appropriate space be Bet aside ~n the proposed new courthouse for the law librsryt that the Roanoke City Bar Association agrees to ~ake euntribution to the fond in the a~ount of $$~000.00 for thc purpose of assisting in the maintenance of said library! end the AssOciation intends to continue its support of the law library, which said support will include providing financial supper---ts to t21e aforesaid ftmd. (For full text, see Resolution as filed in the City Clerk's Office.} Hr. Tat~hman moved that the City Attorney be instructed to prepare the pro,er measure concurring in the Resolution of the Roanoke City Bar Associa- tion subject to continued contributions by the Association comparable to con- tributions made in the past. The motion was seconded by Hr. Trout auld unanimously adopted. PETITIONS AND CQS~UNICATIONS: SEW721S AND STOP2{ DRAINSt A co=~unication fr~ Hrs. Jane L. Hough, Councilwoman, City of Salem, inquiring as to whether or not the city is interest- ed in establishing a ca~[ttee tO be c~m~rise~ of one electsd official~ the executive official and the appropriate attorney from the City of Salem, City of Roanoke and Roanoke County~ to attempt to resolve the situation with the 'Sewer Serfs~w etc.~ was before Council. (For full text, see communication as filed in the City Clerk's Office.} Hr. Rubard moved that the Water Resources Co_-/~_tttee be appointed as the conaaittee to work with the City of Salem and Roanoke County on this matter. The motion was seconded by Hr. Trout and unanimously adopted. CELE~RATIONS-CITY ~: A co~unicat/on from Hr. Walter H. Hathaway, Chairman, Roanoke City Arts Commission, requesting either a meeting with Council in person or having Counclles wishes in writing concerning thc new city sea[ before the Commission meets to meye ahead on the project, was before the body. (For full text, see communication as filed in the City Clerk's Office.] Hr. Garland moved that thc Mayor be requested to designate one of those dates listed in the cc~maunication frc~ Hr. Hathaway in order for Council ' to meet with the Commission as a Committee of the Whole. The ~otion was seconded by Hr. Tanhm~n and unanimously adopted. The Mayor advised that council will ~eet with the l~oanoke City Arts Commission on Monday, February 9, 1976, i~mediately following the City Council meeting on that date. S~IFFs Copy of a com~unication fro~ lit. Paul J. ~uckett~ requesting ~l~nt o[ ~ additl~l deputies to aaaiet ~ ~e additional ~o~k load due to ~ati~ ~d ~e fact ~at ~e S~ifE of Ro~oke Cowry ~lll no l~ger se~e papezs ~ ~e city ~at originate in ~e courts o~ R~oke Co~ty~ ~as before Garland ~ved t~h ac~on on ~ re~esk ~ def~ed ~2~1 ~e~g of ~c~l on Honda~, F~ ~, ~9~6. ~he ~o2~on ac2~on b~ Co~c/1 on Ms re.est of ~y 12, 1975~ ~t ;4,800.00 ~ included ~n ~e 1975-76 budgek for ~ten~ce of ~ Se~;Lty ;~eill~ce City 3a~l, ~as ~fore Co.cJI. ~. Garl~d moved ~t action on ~e re.est ~ deferred ~1 n~t re~lar meetin9 of Co. oil on H~day~ F~rua~ 9, 1976. The ~tfon was seconded by ~. Trout ~ ~usly ~out ~e possibility of el~nat~g ~e a~ult ~v~e ~ ~k ~us~ness W~11~son Roa~ area~ was befor~ (For full t~t, see c~cat~ as f~le~ ~n ~e C~ty Clerk's ~. Garl~ move~ ~at ~ c~cat~on ~ referred to ~e City Attorney for study, re~rt an~ fecundation conce~ing ~e legal aspects of ~uch a re~est. The motion was seconded ~y ~. Trout ~ ~ously a~opte~. B~E~S~ ~ S~ D~NS= T~ City ~ager ~tte~ a ~tten report tr~t~ng a ~esolution a~opte~ by ~e Ro~oke Cowry ~l~c Se~lce Authority on J~ 22, 19~6, ~ a Resolution adopted by ~e ~o~oke cowry ~a~ of Supe~sors on J~ 2~, 19~6~ approv~g ~ pr~ue Mur=ay ~ S~i~ S~wer ~terceptor ~ ut~l~zin~ a~estos a~so an a~pro~r~at~on Ordinate pr~g suff~=~t f~s ~erefor. (For full t~t~ see re~rt as file~ ~ ~e City C1erk~s ~. ~s move~ ~t Cocci1 con~r ~n ~e r~o~ of ~e City ~ager ~ offere~ ~e foll~g ~gen~ O~in~ce app~pr~at~g $45,000.00 to ~ray R~ ~terce~tor Se~r ~er Set.on ~889, '~sfers to Capital ~rov~ts F~,' of ~e 19~5-~6 budget= (922685} ~ O~ ~ ~ ~ reor~ Section ~889, ~Tr~sfBrs to Cap~ta~ ~rov~n~ F~,' of ~e 19~5-~6 App~priat~on Ord~ce~ an~ prov~g for an ~rgen~. (For full t~t of or,in.ce, see Or~ce B~k No. 39'1' 39'21 Kr, Tho~a moved the adoption of the O=d~nance, The motion was seconded by ~tr, Llsk and adopted by ~he following voter AYSS~ Heasrs. Garland~ Hubard~ Lisk~ Te-~-~ Thc~aa~ Trou~ ~nd Ha~'or ?aylor ................................... 7. NAYS: None- ........................... O. BUDGE~-~TE DEPAR~J~t ~ho city Nanager report in connection wit. h the rec~uest of tlental Health Services fo= an additional ten pa= cent ($12w?00.00) to ~hts year's city~aupplement to.t~at agenc~ and that $14w347o00 ~ore be approp=iated to cove= those new citizens =ecently annexed~ rec~ending that $14~347o00 be transfe=red £r~ Contingency Reserve to the Hen~al Health Services account to fund t_hat agenc~ fo= the re-matning S~L~ montl~ of t. his fiscal yea=. (Fo= full text, see repo=t as filed in ~ City Clerk'S Office.} ~age~ and offered ~ roll,lng ~=gen~ O~d~ce ~r~sfe~g $~4~347.00 ~=~ Con[ing~cy Rese~e ~de= Section f898~ ~Con[ing~cies~' Heal[h Se~ces ~de= Section f832~ 'E~[~[~ 1975-76 hudget ~ (~226~6) ~ 0~I~ to ~nd ~d ~eordain 5ectt~ ~898, "Contin- gencies,' ~d Section ~832~ "H~t~r~ ~d S~ial Progr~,' of ~e 1975-76 Appropriation Or, in,ce, ~ providing for ~ ~rg~. (For full t~t of Ordin~ce, see Ord~ce B~k No. ~. Gar[~d moved ~ a~opt[on of ~e Ord~ce. The ~t~on was seconde~ by ~. H~a~d ~d adopted by ~e following vote= A~S= ~essrs. Garland, H~ard, ~sk~ Ta~, T~S, Trout Mayor Taylor .................................. RAYS= Rone .......................... BU~E~BUI~[NGS-F[~ DEp~T= ~e City H~ager s~tte~ a ~itt~ report rec~g t~t Cocci1 ~ Ord~ca au~or~ze ~ City H~ager to offer a $5,000.00 rew~ to any [nG[v~ual who provides ~n[o~ w~ch ~ght lea~ to ~e appr-~-n~on ~ conv~ction of ~ose ~lv~[s c~tt~g acts of arson [n apar~ts. (For full t~t, see report as file~ [n ~e City Cl~k~s Office.} ~. Garl~d move~ ~t Co~cil con~ ~ ~e report of ~e City ~ager ~ offere~ ~e follow~ ~erg~ Ord~ce appropr~at~g $5,000.00 to Stu~ies~ I~vestigations an~ Rewards ~er Section %101, "Co~cil~' of ~e 1975-76 budget= {%22687) ~ O~[~CE to ~G ~G reorda~n Sec~on %101, of ~e 1975-76 Appropriation Ordin~ce, ~ prov~ing for ~ ~rgency. [For full t~t of Ord~ce, see Ord~ce B~k No. H~. Garland moved the adop~on of the O~dinanceo Th~ motion was seconded by H~o Trout and adopted by the following votez AYES~ fiessreo Garland; Hubardt Link, Taubman; Th~s, Trout and Nayor Taylor .................................... 7. I~IAYS z None- ......................... O, /~. Tn~n ~t~n offered the follo~in9 emergenc~ Ordinance offer~n9 and providLng for the payment of a certain cash reward~ (t22688) AN ORDINANCE offering and providing for the payment of a certain cash reward! and providing for an emergency. (For full te~t of Ordinance, see Ordinance Book No. Hr. Ta-h,~- moved the adoption of the Ordinance. The motion was seconded by ~Lr. Thc~nas and adopted by the follc~,ing votes AYES~ Hessrs, Garland~ Hubard, Lisk, Ta~n~ Thomas, Trout and Mayor Taylor ....................................... NAYS= None ................................ 0. POST OFFICE-CITY GOVERN~NT-REGIONAL JA~L: The City Hanager submitted a written report advising that he has ~een notified that the Postal Service has decided to advertise for bids for the dls~os~[ of facility located at Church Avenue and Second Street~ S. W. (For full text, see report as filed ~n the City Clerk's Office.} Hr. Thomas moved that the city ~anager, C~ty Attorney and Dlr~c[or of Finance he requested to review the sltuatlon, advise the Council what they would rec~umend that the bidding limits should be at the t~une of sale, what their authority would he if they appeared on behalf of the City of Roanoke before the Postal Service, and provide Counc£1 with any other advice they care to render. The motion was seconded by ~. Lisk and unanimously adopted. ~y letter dated January 16~ 1976, the Roanoke County Board of Super- visors advised that they respectfully decline the invitation of the City cf Roanoke to consider the possibility of using the United Statee Post Office and Courthouse Building on Church Avenue for its adm/ni~tratlve offices as contained in Resolution No. 222?2 adopted by the Roanokn City Council, the City Attorney presented a Resolution repealing Resolution No. 222?2 for the consideration of Council. Hr. Hubard moved that the Resolution be taken under advisement. The motion was seconded by Hr. Thc~nas and unan~unously adopted. Council acting as n Con~ttee of the W~ole on ~onday, January 1976, hav~g requested that th~ City Attorney prepare the proper ~asure authoriz~ng the City Manager to request the United States Postal Service to donate the Post Office and Courthouse property to the City of Roanoke for open space land for park ~urposes, the matter was before the body. 393 :' '3'9'4 H~. Thomas ~oved that the matter be taken under advisement. The motion was seconded by ~tr. List and unanimously adopted. pAILEING GARAGE: The City Manager sul~ttted a written rel~rt in connection vlth leasing space in the parking garage, requesting concurrence in the selection of a realtor as the cltyes exclusive leasing agent for the remaining retail space. (For full text, see report as filed in tile City Clerkts O£flce. J ~r. ~s ~oved that Council concur in the request of the City Hanager. The motien was seconded by Arr. Lisk and ~u3afltmously adopted. STATE BIGHHAYS-STI~E~TS AND ALLEYS~ The City Manager submitted a written report advising that the olty has been notified that the Virginia Department of Highways and Transportation has awarded a contract to Branch and Associates, Incorporatedw in the a~ount of $2,805,023.43 for construction of an additiona! segment of the Southwest Expressway. (For full text, see report as filed in the City Clerk's Office.} Hr. Trout ~oved that th~ report be received and filed. The was seconded by Hr. Ltsk and unanimously adopted. STATE HIGHWAYS-STREETS AND ALLEYS = Th~ C£ty ~an~ge~r auhn~tted a written report requesting authority tn execute a written a~reement with the Virginia Depart~ent o[ Highways and Transportation providing for the adjustment of city sewer lines ~uld .~.acilities on .W~ghway .Depa~rtr~_nt ~roJect No. 6220-128- 105~ C-503, State Route 220, southwest Expressway~ from Franklin Road, S. W., to a point 0.230 m~le south of the intersection of Route [For full text, see report as filed in the City Clerk's Office.) Hr. Thomas moved that Council concur in the report of the City Manager and offered the following emergency Ordinance= (922689) AN ORDINANCE relating to the relocatio~ or adjust/n~nt of certain city sewer lines and fac~lities in connection with Virginia Department of Highways and Transportation~s Route 200 Southwest F. xpressway, Project 6220-128-10~, C-503~ from Franklin Road, S. W., in the city, to 0.230 n~le south of the intersection Of Route 419; authorizing the execution of a contract between the city and the Commonwealth of Vi~ginia, Department of Highways and Transportation ~n the prem/ses; and ~rovid~ng for an ~-mergency. (For £ull text of Ordinance, see Ordinallce Book Ho. Hr. Thanes moved the adoption of the Ordinance. The motion was seconded by Hr. Tat~n and adopted by the following vote~ AYES= Messrs. Garland~ Hubard~ Lisk, Ta-~_-~, Th~mas~ Trout and Mayor Taylor ................................... NAYS: None ................................ 0. cxTY ~I~LOYEESZ ~as C£ty ~anager sub~ttte~ a ~ttt~ ~e~t ~. Ta-~u stated ~at he ~ould like for ~e re,ri to Anclude a total of all city ~loyees~ ~ n~r o~ ~loye~s In each ~y vac~cies ~ ~st ~d ~t ~is ~fo~ti~ ~ f~ls~d to eve~ fo~ Honday of each ~n~. ~. ~rout also ra~ested ~t ~e report Snclude ~ n~r of ~TA ~loyees Sn each vas seconded by ~. ~s and ~usly adopted. CO~CX~CTIONS~ ~ City Attoney s~t~d a ~ltt~ report reZative to processes for ~e ~ay 4~ Coquina= (For fuXX t~t, see report as file~ ~n ~e City CXerk~s ~. AXton B. PriXZ~on, C~Z~, ElectoraX Board, ap~e~ ~fore Co~ciX ~ caXle~ att~ntZon to Se=tion 15.1-1054 of ~e C~e off w~ch ~kes pro~Zs~on for ~l~ct~on a~ter ~at~. a~v~s~ng ~t as ~y as s~ or seven baZ1ots ~n ~e ~y 4 eXection du~ to ~e ~ section of ~e s~t~ c~e, an~ ~t ~ S~te Boar~ of EX~ct~ons ~d ~e Atto~ey ~eral ~ve t~en the pos~t~on ~t all Co~c~l seats ~st be up for elect~on May. ~. Prill~n f~er pointe~ OUt ~t ~ere ~ul~ be a special ele=tion for ~e Mayor ~or an ~re~ te~ fr~ ~ay 4, ~976 - J~e 30, ~9~6 ~ a re~Zar elect~on ~r~ Ju~y 1. 1976 - J~e ~0. 198~ ~t ~ere a speu~al elect~on for ~ee Co~c~l seats for ~e ~ire~ te~ fr~ ~y 1976 - J~e 30, 1976 ~ a r~lar ~le=t~on fr~ July 1, 1976 - J~e 30, 1980~ ~at ~ere woul~ be a specZaX electZon for on~ Co~c~l seat for ~ te~ fr~ ~y 4~ 1976 - J~e 30, 1976, ~ a re~lar eleut~on fr~ ~ly 1. 1976 - J~e ]0, 19~8~ ~ it ~s ~ropose~ by ~e EXectoral Boar~ ~t Co~c~l seats n~ occupie~ by Co. clan Garl~ ~ ~s be s~ect to a ~l~g of the Judges of ~e C~cuit Co~t as to whe~ or not ~re ~ul~ ~v~ to be a special election for ~e per~ f~ ~ay 4, ~976 - J~e 30, ~978. ~. H~ar~ ~ve~ ~t ~e Electoral ~oar~ ~ re~ste~ to re.est ~e Judges o~ ~ C~cuit Co~t to cX~Zfy ~e ~tter ~ s~t ~ appropriate spec~aX elect~ons for ~e ~yor ~ Co~cAlm~-~= election to ~ ~1~ on ~y 4, 1976. The ~tZon was secon~e~ by ~. Lisk ~ ~usly ~e C~ty Atto~ey suggeste~ ~t Cocci1 ~ght wish to re.est ~e 1976 ~neral ~s~ly to consider s~c~al ~rgen~ legZslation to el~r clarZfy or repeal Section 15.1-1054 of ~e C~e of V~rg~a. ~395 :'396 Hro Lisk moved that Council concur in the suggestion of the City Attorney as above stated. The motion v&s seconded by M~. Garland and unanimously adopted. BONDS-REGIONA~ JAIL: The City Attorney aub~tted a ~r~ltten report transmitt~n9 an Ordinance by which Council would authorize a project to provide a new Jail and would authorize issuance of not ~ore than $6,000w000.00 of general obligation bonds of the city to defray the cost cE the Jail, ~ bonds to he issued pursuant to the provisions of the Public Finance Act of VErg~nia, and also responding to questions asked as to the authority of the city to employ the provisions Of the public Finance Act. (For full text, see report as filed in the C£ty Clerk's Office.) ~r. Thomas moved that council coneider the matter as a Committee of the ~hole at the end of the meeting, that the Council meeting he recessed, and ~hat Council take the appropriate action after the Committee of the haole meeting. The motion was seconded by Hr. Garland and adopted hy the foll~wing vote: AYES: fiessrs. Garland, Hubardt ~isk, Ta-~_nt Thamas~ Trout and Mayor Taylor ............................... 7. NAYS: None ......................O. After the Cn_~.tttee of the ~4h~le m~eting Council reconvened and Hr. Hubard moved that the following Ordinance he placed upon its first reading; (122690} AN ORDINANCE to authorize a project to provide, acquire, construct and equip a new Jail for the City of Roanoke and to authorize the issuance and sale of general obligation bonds of the City of Roanoke in an aggregate principal amount not to exceed Six HEllion Dollars ($6,000,000) pursuant to the Public Finance Act of Virginia, to provide funds to pay the costs of such project. (For full text of Ordinance, see Ordinance Book No. The motion was seconded by Mr. Tanf~n and adopted by the following vote; AYES= Messrs. Garland, Hubard, Lisk, Tauhman, Thomas and Hayor Taylor ..................................... 6. NAYS: Mr. Trout ...................1. SCHOOLS-LEGISLATZON-ZNSURARCE: The Assistant City Attorney suhm/tted a written report relative to group life insurance coverage for cafeteria and maintenance sections of the Roanoke Public Subools, transmitting a Resolution requesting representatives of the city of Roanoke to the 1976 General Assembly of Virginia, to introduce and support legislation to amend the Virginia Supplemental Retirement Act SO that certain full-time eligible VSP~ group life insurance can he granted elig/bility for such ~nsurance. (For full text~ see report as filed in the City Clerk's Office.} Mr. Chauncy L. Logan, Assistant Director of Personnel, Roanoke City School Board, appeared before Council An support of the proposed Resolutlon. ~. Ruba~d moved that Council concu~ in the report of t~e Assistant City Attorney and of£ered the follow/hr Resolution: (J22691) A RESOLUTION requesting rep~esentatives of the City of Roanoke to the 1976 General Assembly of Virginia to Introduce and support legislation amending 'Tho VlrgLnia Supplemental B~tirem~nt Act' so that employees of a local public school board~ who par21cipata /n a pension plan of a political subdivision which provides Virginia Supplemental Retirement System group life insurance for its em~loyees~ also be granted eligiblll2y for Virginia Supplemental Retirement System group life insurance. (For full text of Resolution~ see Resolution Book No. H~. Hubard moved the adopt/on of the Resolution. The motion was seconded by ~tr. T=out and adopted by the following Vote: AYES: Messrs. Garland, H~bard, Llsk, Tat,~m~n~ ThO~as~ Trout and Mayor Taylor .................................. 7. NAYS: None .......................... 0. ZONING: The City Planning Commission s~tted a written report in connection with an appropriate city zoning designation for an area recontly annexed cc~m~only known a~ the Blue l~/d~a Industrial Park and the area directly to the northeast o~med by the Norfolk and Western Railway Company and Roanoke Electric Steel, approving that the area known aa the Blue l~id~e ~ndustrlal Park be zoned LH, Light Hanufacturlng Districtj and the Roanoke Electric Steel Company and the property of the N & W be zoned U2J, Heavy Hanufscturlng District. (For full text, see report as filed in the City Clerkts Office.) Mr. Thomas moved that Council hold a public hearing on the matter at 7:30 p.m., Monday, February 23~ 1976. The motion was seconded by Mr. Lisk and unanLmously adopted. ZONING: The City planning C~sion submitted a written report in connection with an appropriate city zoning deeignation for an area recently annexed ccmnnonly known as the Rockydale Quarry A~ea, recon~ending that all the Rockydale property south of the Blue ~/dge Parkway Spar be zoned for Heavy Hanufacturing District. (For full text, see report as filed in the City Clerkts Office.) Hr. Th~as moved that Council held a public hearing on the matter at 7:30 p.m., Monday, February 23, 1976. The motion was seconded by Hr. Llsk and unen/mously adopted. ZONING: The City planning Comm/ssion su~m/tted a written report in connection with an appropriate city zoning designer/on for an area recently annexed cceunonly known as the Crossroads Hall, rec~-nding that the Crossroads Hall shopping area be zoned C-2, General Commercial District. 397 (For full text~ see report aa filed in the City Clerk's Off/ca.) ~o Thomas moved that Co~cil hold a p~lic he~g ~ ~e at 7~30 p.m., Honday~ F~ 23~ 1976. ~e ~ ~aa seconded by ~d ~ly adopted. ZONING~ ~ CLt~ PI~ C~sLon s~ted a ~tt~ ~e~rt ~ co~ect~ wi~ ~ appropriate city zon~g desk,at,on for ~ area rec~tly ~e~ c~only ~ ~s ~ S~te~ ~dustrial P~k~ approv~g ~t ~e State~ ~ustr~al P~k ~ z~ed ~ ~ght ~u~act~g Dlstr~ct. (For full t~t, see report as filed in ~e C~ty Clerk's Office.} ~. ~s ~ved ~h Co~c~ hold a p~l~c ~ar~g on ~e ~tter at ~3~ p.~., Monday, F~a~ 23, 19~6. T~ ~t~on was seconded by ~d ~ously adopted. P~N[NG~ T~ C~ty Pl~ng C~ss~on s~2tud ~ts ~1 re~rt for 19~. (For full t~t, see =eport as f~l~d ~ ~e C~ty Clerk~ ~. G~l~d ~ved ~t ~e report ~ re=e~ved ~d f~led. The motion was seconded by ~. L~sk and ~an~usly adopted. H~SING-SL~ C~CE~ ~ Pa~r ~us~g ~ard s-~ttt~d ~ts ~ua~ re~rt for ~or full t~t~ 2ee report as f~led ~ ~e City Cl~k~s Office.} ~. ~sk moved ~t ~e report ~ received ~d f~led. The motion was seconded by ~. Garl~d ~d ~ously adopted. P~O~= The Perso~el ~ard of ~e City of Ro~oke s~tted its ~ual report for 19~5. (For full t~t, see report as filed ~n ~e City Clerk's Office.} ~. L~sk ~oved ~at aut~on ~ ~e re~ort be deferred ~til n~t re~lar meet~g o[ Co~cil on Monday~ F~rua~ 9~ 19~6~ in order ~t ~e ~ai~ of ~e Perso~el ~d ~y ~ preset to ~er ques~ons of Co~c~[. The ~t~on was seconded by ~. Trout ~ ~usly H~ Reso~ces C~ttee s~tted a ~tt~ re~rt ~ co~ect~on wi~ ~e re,est of Off,der Aid ~d Restora~ for $1,5~0.00 to Se~e referra[~ fr~ the Juv~ile ~d ~st~u ~lat~ons District Co~ rec~d~g ~e cont~gency for ~tc~ng f~ds be lifted fr~ ~e r~[n~ potion ~e c~rent appropriation of $6,000.00 to pe~t ~is ~t to be d~sb~sed to o~ ~d f~er, ~at consldera~on be g~v~ to a new a~r~a~on of (For full t~t, ~ee report as filed ~n ~e City Clerk's Off~ce.) In t~.s connection~ the C~.t~ Hanager su/m.~tt, ed a ~ f~d~g ~d ~t Off.der ~d ~d ~storation ~ advised ~t ~ey ~y present ~ls pr~r~ for n~t yaar~s consideratl~ w~n ~se f~ds which w~l~ be avall~le for H~ ~so~ces p~os~s. (For ful~ t~t~ see re~rt as f~led ~n ~ CLt~ Clerk's ~. Edw~d ~ ~l~ of ~e ~ard o~ Off.der ~d ~d ~storation of ~anoke, appeared ~fore ~e ~y ~d ~ged ~t Co~c~l sup~rt 0~. Aft~ a d~scuss~on 0f ~ re.est, ~. ~sk ~ed ~t CO~C~I conc~ ~n ~e rec~n4at~ of ~e H~ ~so~c~s C~ttee ~d ~ ~ergen~ Ord~ce appropr~at~g a to~ o~ $~2~5~0.0~ to 0~. ~ ~tion was sec~ed by ~. H~ard ~ lost by ~e roll.lng vote: A~S= Hessrs. GarliC, H~ar~ L~sk ~ ~or Taylor .......... 4. ~YS= M~srs.. T~-.~ ~s ~d Trout ...................... 3. ~. Trout ~ved ~t ~e report of ~e C~ty ~ag~ ~ ~ f~le~. ~e ~tion was seconde~ by ~. Llsk ~ ~usly ~ ~SOURCES C~I~-B~E~R.A.D.A.R. = T~ H~ K~sourc~s C~ttee s~tted a writt~ report ~n co~ect~on, wl~ ~e r~st o~ ~ H~ SedUces Tr~portat~on Syst~, ~nco~rated~ for ~5~333.00 for use as ~tch~g f~ds v~a T~tle ~ for p~c~sa of ~s~r~on sa~icas fr~ op~o~ of ~e C~ttee ~at $~,333.00 be ap~ropr~ate~ to ~, cont~gent u~n receipt of cert~t~on by S~or Citizens Adv~so~ Co~c~l as a quallfied c~tractor to ~. (For full t~t~ see repo=t as f~le~ ~n ~e City Clerk's 0~f~ce.) ~n ~ls co~ect~on, ~ City ~ager s~tte~ a ~tt~ report conc~r~g ~n ~e recordation o~ ~e C~tte~ upon cer~a~ pro~s~ons as l~sted ~n ~e re.rt. (For full t~, see report as filed ~ ~ City Clerk's Office.} ~. ~s moved ~t Co~cil conc~ ~ ~e report of ~e H~ ~so~c~s C~ttee ~d offere~ ~ follow~g ~rg~ (~22692] ~ O~CE to ~d ~d reorda~ Section ~H~l~r~ ~ Social Progr~,' of the 1975-76 Appropriation ~ prov~d~g for an (For full t~t of 0r~c~, se~ Or~in~ce ~k ~. ~s move~ ~e a~opt~on of ~e Ord~ca. ~ ~t~on was secon~e~ by ~. Trout ~d adopted by ~e foll~g Ma~or Taylor .......... T ......................................... 7. ~YS= None ............T ....................................... 3g g 14~, ~'out ~oved khat Council rece~.ve and f~.le and con~ re~r~ of ~e C~y ~age~, ~he ~ ~as seconded by ~. ~s ~d ~usly adopted. f~ds ~n ~e ~t Of ~l~500,O0 ko ~de~ke kr~88~on costs o~ o~e operatl~ of ~e ~ual f~d rais~g auction of ~t a~tlon, recanting appropriation o~ ~e $1,50~.00~ w~ ~e C~ttee not~g ~t no r~n ~n accost ~832~ ~H~r~ ~ Social Progr~.~ (For ful~ t~t~ see re~rt as f~l~ ~n ~ C~ty C~erk*s ~. ~s ~ve~ ~t Co~=~ con~ ~ ~ report o~ ~ H~ ~so~ces C~ittee an~ o~feru~ ~e foll~ng ~rg~ (~22693} ~ O~I~C~ to ~ ~ reorda~n Se=tion ~832, tar~ an~ Social Program' of ~e 1~5-~6 A~propr~ation Or~ce~ providing for an ~rgen~. (For ~u~l t~t of Or~n~ce, see Or~c~ ~ok No. ~. ~s ~ve~ the a~opt~on of ~e Or~n~ce. T~ ~tion was AYES= ~essrs. G~i~ H~ar~, ~sk~ Ta~, Th~s~ Trout Mayor Taylor ............................................. NAYS= None ...................................... 0. ~ ~SOURC~ C~= The H~ Reso~ces C~tt~e a ~tten re~ort seek~g ~o~ g~del~nes of Co~c~l ~n ad~r~ss~n~ re~ests for h~ reso~ces f~ing for ~e r~n~er of ~e f~scal ~ear 19~5-~6. (For full t~t, see r~rt as f~le~ in ~ City clerk's Of~ce. ~. H~ ~ve~ ~t Co~=~1 a~opt co~s~ of aut~on 4c ~sition of Cocci1 relative to ~e ~tter. The motion was secon~e~ by ~INIS~ BUSI~SS = Z~ ~E~ B~ STI~ P~NG= ~ City Cl~rk pres~te~ a list of it~ referre~ but still p~g fr~ July 21, 1975, to J~ua~ 26, 1976. (For full t~t, see list as f~le~ ~n ~e City C~erk~a ~. ~sk ~ve~ ~t ~e l~st ~ received ~d f~le~. ~e ~on was secon~e~ by ~. H~r~ ana ~ously a~opted. I~ODUCTION ~ CONSIDE~TION OF O~I~S ~ ~SOLUTIONS= C~S-~SAGE p~= Or~ln~ce NO. 22671 ~ng ~pt~r 3, Offenses Aga~st Morality ~ ~c~n~, of Title ~lII, ~s~ors Offenses, of ~ C~e o~ ~e City of ~oke~ 1956, as ~ed, by ~e addition of a new section to be nvn~bered Sec, 3,5~ and entitled ~ssaga by a ~son of ~e~s~ ~o a~s~e~ a ~Bsage ~o~ hl~e o~ ~ev~d ~o a ~son o~ o~s~e s~ ~g ~ operation of ~y es~l/a~ vhe~e such ~ssages are a~ste~ed ~la~ull prov[d~g ~or c~ ~cep~onsl ~d p~vld~g for a p~alty, ~vtng previously ~ ~fore Cocci1 ~or its firs~ read.g, read ~d adopted on its ~lrst read~g ~d lsid ov~ was a~a~ ~y, ~. Trout offering ~e ~oll~g for its second reading ~d f~al adoption i (~226~1} ~ O~I~CE ~ding ~pter 3. Oif~ses Age.st Morality ~d ~c~, of Title ~III. ~lsd~ora ~d Off~ses~ C~e of the City of ~oke, 1956, as ~ded, by ~ addition of a new section to ~ n~red ~ec. 15~ ~d ~titled ~ssage by a p~son of opposite pro~bited~ ~ceptions - P~alty. ~ ~lng it ~lawful for ~y person to a~lster a ~ssage fur ~re or reward to a person of ~e o~site s~ ~g ~e o~ration of ~y est~lis~t where such ~ssages are a~nister~d ~lawful~ providing for certain ~c~ptions; and providing for a p~alty. ~or full t~t of O~ln~c~, see Ord~ce ~k ~. Trout ~ved ~e adoption of ~e Ord~ce, The ~tion was seconded by ~. Llsk ~d adopted by ~e foll~lng vote= A~S~ H~srs. Garl~d, H~ard, Lisk, Ta~an, T~s, Trout ~yor Taylo~ ............................................ NAYS = Hon ~ ................................... 0. Ordinate No. 226~2 ~g Title Xlll, Heal~ of ~e City of Ro~oke, 1956, as ~ded, by ~e ~ddition of a new c~pter to be n~red ~pter 1~ ~d ~titled ~ssage Parlors ~d Massage re~lat~g ~e operation of ~blis~ts wh~e ~ssag~s of persons are a~istered; es~blis~ng cer~in st~dards for said est~li~ts ~loyees ~ereof~ provid~g for ~e iss~nce of appropriate pe~ by city's C~ssioner oi H~i~i ~d provid~g for certa~ p~alties~ ~v~g previously ~ ~fore Cocci1 for its fir=t read.g, r~d ~d adopted on its first read~g ~d laid over, was again ~fore ~e b~y for its second read~g and final adoption. In ~is co~ection, ~e ~sist~t City Atto~ey ~tted ~itten re~rt relative to two ~ts to ~e ~ove Ord~ce~ ~e first ~en~ent would est~lish ~rch 3, 19~6, a~ ~e date after w~ch it would ~ ~lawful for a ~ssage parlor or ~ssage tec~ici~ to operate or perfom ~ssage se~ices wi~out ~e appropriate pe~t ~d/or heal~ cardI second ~t would ~d ~e appeal procedure so ~at ~ appeal of decision of ~e C~ssion~ of H~I~ ~uld be to a co~t of record ra~er ~ to ~e Co~cll. (.For full te~t~ see report as filed .tn ~hs C1t:¥ C~lerkts )a~, Hubagcl moved that council concu~ In the amendments as proposed by the Assistant City Attorney. The ~otion was seconded by ~o Lis][ and adopted by t.be .~ollo~:[ng voter AYESt Messrs. Garland~ Hubardt L~skt Taut~,~ Thomas, Trout and Mayor Taylor ...................................... 7. NAYS: None .............................. appeared before council and stated that ~here are many thugs in th/s Ordinance which he does not consider to be gocxl sound medicine, that he ~ay become personally liable if he issues a health card to a ~asseuse or ~asseure and a customer catches a contagious d~sease, and his l~alpract~ce insurance ~ay be cancelle~ when the c0~pany learns he Ks issuing such health cards. The city Attorney, stated that ~he Ordinance provides for another licensed physician to ~ake this cert~ficatlon, that it is identical to the Ordinance that governs barber shops, beauty shops, ~at handlers, etc., whereby they sub~t to tho Comm~ssioner Of Health such a certificate. Hr. Thomas the~ offered Ordinance No. 22672, as a~.nded, for second reading and final adoption: (~22672) AN O~DINANCE amending Title XIII. Health of The Code of the City of Roanoke, 1956, as am~--~ded, by the addition of a new ch~ptem to be numbered Chapter 17, and entltle~ Massage Parlors and Hassage Technicians, regulating the operation of establts~unents where massages of persons are a~ministsred~ establish/~g certain standards for said establish- ments and employees thereof; providing for the issuance Of appropriate perm/ts by the City's Co~m/ssioner of Health~ and providing for certain penalties. motion was seconded by Hr Trout and adopted by the following vote: Mayor Taylor ...................................... ZONING: Ordinance NO. 22673 rezoning property located on the Tax No. 2280~01, from RG-I, General Residential District, to C-1, Office and Institutional District, having previously been before Council for its first reading, read and adopted on its first reading and laid over, was again before the bo~y, Hr. Tau~m~n offering the following for its second reading and final adopt/on: '403 (1226~3) ~ ORDINANCE tO a~end T:Ltle XV, chapter 4.1, Section 2, of ~he Code of the City of Roanoker 1956, as ~ded, and Sheet Noo 228, Sectional 1966 Zone Hap, City of Roanoke, in relation to Zoning. (For full text of Ordinancew see Ordinance Boob No. Hr. Ta-~-~ moved the adoption of the Ordinance. Th~ motion was seconded by Hr. Llak and adopted by the following vote: AYESt Masers. Garland, Hubard, Lisk, Ta-h~n, Thomas, Trout and Mayor Taylor ................................... 7. NAYS; None .............................. 0. STREETS AND ALLEYS= Ordinance No. 22674 providing for the permanent vacating, discontinuing and closing of two portions of f-he alleyway extending parallel with Broadway Avenue and New Street through Block 12, according to the map of Crystal Spring Land COmpany from Stephenson Avenue to HcClanahan Avenue, in the City of Roanoke, Virginia, having previously been before Council for its first reading, read and adopted on its first reading and laid over, was again before the body, Hr. Nubard offering the following for its second reading and final adoption: ()22674) AN ORDINANCE perEanently vacating-, dia¢o~k-i.~i~g au,d closing two portions of the alleyway extending parallel with Broadway Avenue end New Street through Block 12, according to the map of Crystal Spring Land Company from Stephenson Avenue to HcClanahan Avenue, in the City of Roanoke, Virginia, and authorizing end providing for the acceptance of certain land, all of which is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. Hr. Hubard moved the adoption of the Ordinance. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Mubard, Lisk, T~,,~n, Thomas, Trout and Mayor Taylor .................................. 7. NAYS: None .............................. 0. STREET NAMES: Ordinance NO. 22675 designating end fixing the name EVanS H/Ii l~oad, S. W., to a certain street in the southwest quadrant of the city, having previously been before Council for its first reading, read end adopted on its first reading and laid over, was again before the body, Hr. Trout offering the following for its second reading and final adoption: (~22675) AN ORDIFJtNCE designating and fixing the name Evans Mill Road, S. W., to a certain street in the southwest quadrant of the city. (For full text of Ordinance, see Ordinance Book NO. Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Ta,~m~n and adopted by the following vote= AYESI Meast"s, Garland, llubard, Lt. ski, Ta-~a~ T~s~ ~out ~ ~o~ Taylo~ ................................... 7. ~YSz None ...............................O. S~ ~ O=d~n~ce ~o, 22676 des~a~ ~d f~ =eading~ rea~ an~ adop~e~ on l~s fLzs~ zead~n~ ~d laid ove=, was ag=~ adop~ion= (J22676) ~ O~I~CE deslgna~g ~d f~ng ~ n~ Spring Argue, S. W., to a certain s~eet ~ the sou~st ~adr~t of ~e C~ty. (For full t~t of Ordin~ce, see Ordin~ce Book No. ~. Trout ~ved ~e adoption of ~e Ordin~ce. ~e ~tio~ was seconded by ~. Ta~ and adopted by ~e fo11~ing vote= A~S~ H~srs. Garl~d~ H~ard, hisk~ Ta~sn, T~, Trout and Mayor Tayior ........................................... ~YS= None .................................. ~GIS~TION-~FIC= Cocci1 ~v~g directed ~e C~ty Atto~ey to prepare ~e pro~r meas~e ~dors~g legislation au~oriz~g 'right tu~s on red' at certain intersections con.oiled by traffic sisals, he pres~ted s~ whar~upon~ ~. Trout offered ~e fo11~ing Resolution: {%2269~) A ~SOL~ON ~dorsing legislation au~oriz~g =r~ght t~s on =ed' at ceftin ~nte=sect~ons con.oiled ~ ~affic sisals. (For full t~t of Resolution~ sea Resolution B~k No. ~. Trout moved ~e adoption of ~e Resolution. The ~ot~on was seconded by ~. Lisk ~d adopted by ~e fo11~ vote= AYES~ Hessrs. Garl~d~ H~ard~ hisk~ T~n, Th~s, Trout ~d ~yor Taylor ...................................... ~YS: None ............................. 0. B~E~T~S= ~. H~d offered ~e folding ~g~cy Ord~ce tr~sferr~ng $25,000.00 fr~ Cont~gen~ Rese~e ~der Section ~8~8, 'Con- t~gencies,' to Con.actual SedUces ~der Section ~101, ~Co~cil,= of ~975-76 budget~ to ~rov~de f~ds ~ c~nect~on w~ ~e ~o~t of consular seduces to study ~d ~e rec~ndat~ons as to ~e city's c~rent syst~ of t~at~on~ ~ts so~ces of rev~ue ~d ~ feasibility desir~il~ty of developing suff~cient additional revenue: (~22695) ~ O~I~CE to ~d ~d reordain Se=tion %898~ 'Contingencies,' ~d Section ~101, 'Cocci1,= of ~e 1975-76 Ap~ro~r~ation Ord~ce, ~d providing for an ~rgency. !} (For full text of Ordinance, see Ordinance ~ook No. Mr. Subard mo~ed the adoption of the Ordinance. The motion was seconded by Mr. Ta,,h~q and adopted by the f~llow~ng vote: AYES: Hessrs. Hubard, Llsk, Ta-~, Thomas and Hayor Taylor---5. NAYS: Hessrs. Garland and Trout ...................... -~ ...... 2. Mr. Hubard offered the following emergenc~f Ord~uance authorizing employment of HcK~nsey and Cc~pany, Lncorporated, to study and make rec~m~enda- and the feasibility and desirability of developing sufficient additional (122695~ AN O~DINANCE authoriz~ng employment of consultant services to study and make rec~e~dations as to the city's cUrrent system of taxation, its soUrces of revenue and the feasibility and desirability of developing sufficient additional revenue] and providLug for an e~nergancy. (For full text of OrdLnancow see Ordinance Book No. Hr. Hubard moved the adoption of the Ordinance. Th~ ~otion was seconded by Mr. Lisk and adopted by the following vote: AYES: Hessrso Huhardw L~sk, Tatmh~n~ Thomas and Hayor Taylor---3. NAYS: }{essrs. Garland and Trout 2 HOCKEY: Council having directed the City Attorney to prepare the proper measure waiving the event expanse fees for the use of tho Roanoke Civic Center by professional hockey teams of the Eoanoke Valley and establish- ing a set rental fee of $6~0.00 per game for use of the civic canter by said teams for any re~alnlng scheduled home games and any play-off games for the 1975-76 season~ he presented samel whereupon~ Mr. Lisk offered the follow- ing Resolution: (122697} A ~ESOLUTION waiving the event expanse foes for the use of the Roanoke Civic Center by professional hockey teams of the ~oanoke Valley end establishing a set rental fee of $600.00 per gam~ for use of th~ civic c~nter by said teams for any remain~ng scheduled h~e ga~es and any play-off games for the 1975-76 season. {For full text of Resolutton~ see Keaolutton ~ook No. Mr. Llsk moved the adoption of the Resolution. Th~ motion was seconded by Mr. Garland and adopted hy the following AYES: Messrs. Garland~ Lisk~ Thomas, Trout and Mayor Taylor .... NAYS= }{essrs. H~bard and Taub~an ......................... 2. HOTION5 AND ~4ISCELLA~EOUS BUSINESS: CQMMITTEES-ROANOKE CITY ARTS COM~ISSION-RAD~O-TELEVISION-P~G~ONAL JAIL-JUVENILE DETENTION HOF~ The Mayor advised that he has appointed Mr. Nicholas F. Ta~ to the following committees and com~ission due to the fact that he previously se~ve~ on these committees and ¢~-~at~$1on in his capacity as Councilman! howeve=~ a£ter his election as Mayor and pursuant to the City COdS he became an ex-officio ~nber to all committeess l~oanoke City Arts Cce~tssion Cable T~le¥1sion Ccsmaittea COmmittee to Co~aider and Develop Certain Contracts Relatin9 to Provision of NeW Jail Facilities for Political Sul~:livlsions In the Roanoke Valley Jail Study Cc~mlttee of the City of Roanoke ~uvenlle Detention Facilities Study C_~_.tttee Regional Cable TV Ccmmu~ttee The Mayor pointed out that Mr. Ta-~n will also serVe aa Chairman of the Ju?enile Detention Facilities Study Committee. ~r. Hubard ~oved that the Mayor he authorized to make said appointments. The motion was seconded by Mr. Th~ and unan~u~ously adopted. OTHER HEAliNGS OF CITIZENS~ COUNCIL= l~r. Russell Potter, Chai~-ma~, Roanoke City De-~ocratlc C~ttee, appeared before Council and read a prepared state~-nt requeet/ng that Council adopt a Resolution expressing the sent~u~e_nt of council concerning the desirability and the democratic necessity Of involving ell interested citizens fro~ the annexed areas in all ~mportant ~attera o~ the De.~ocratic party and Rep~hlican Party systems. (For full text, see statement as filed in the City Clerk's Office.) Mr. Hubard ~oved that the statement be received and flied. The motion was seconded by Mr. Ta-~n and unan~nously adopted, There being no further business, the Hayor declared the m~eting adjourned. ATTEST: City Clerk APPROVED . '07 COUNCIiL~ REGULAR HP. ETINOu The Council of the City of Roanoke met In re~Ul~ ~e/:/.ng Council C~r ~ ~e N~lclpal Build~g, City of Ro~oka, on Honday, F~r~ 9, 1976, at 2 p.m., ~e ra~lar ~ ~, ~l~ ~yO~'~l C. 'TaFlOr pr~sid~g. P~: Co~ci~ ~rt A. G~l~d~ Wllll~ S. H~i~ David K. L~sk~ N~cholas F. Ta~ ~ton W. ~s, J~s O. T~out N~I C. Taylor .................................~ ......... ~j' ' ~T: N~e .................................. 0. OFFIC~ P~T; ~. Byron E. ~er~ C~ty ~a~erl ~. S~ H. HcGhee, ~, ~s~s~t City ~ager~ ~. J~s N. ~c~on~ City Atto~eyl ~. J~es E. Buc~ltz, ~s~st~t C[ty' Atto~ey~ ~. A. N. G~son~ Director uf F~ce; ~d ~s. ~ F. Parker~ C~ty Clerk. I~TION; T~ meeting was opted wl~ a prayer by ~e WLll~ P. C~s, Pastor, ~g~and Park United Ne~lst C~rch. HI~S; Copy of ~e ~nutes of ~e reeler ~et~ng held on Monday, J~ua~ 26~ 1976~ ~V~g be~ fu~sh~ ~uh ~ of Co~c~l, on motion o[ ~. Trout~ seco~de~ By ~. Th~s ~d ~usly adopted; read~ ~ereof was dis~sed wl~ ~d ~e ~utes approved as recorded. PK~TIONS= The ~yor advised ~t h~ ~s p~cla~ed F~a~ 15; 1976, as Susan ~. ~ony Day ~ ~e City of ~oanoke ~n r~r~ce of ~e ~re-~n~t leader o[ ~e ~ su[fra~e mov~t. (For ~ul1 t~t, see Procl~tion as filed ~ ~e City Clerk's Office.) ACTS OY A~~-~TXONS= ~s. ~ Coc~ Pres~d~t, Ro~oke Valley ~ard of Realtors~ appeared before Co~c~l ~d pres~t~ to ~e ~e ~yor accepted ~ pres~n~t~on ~d ~ressed appreciat~on~ ~NG OF CIT~Z~S U~ON ~LIC ~ D~: Pursuit to not~ce of advertiser for bids for ~e Peters Cre~ R~d (Route ~7} water ~ ~t~s[on, sa~d pro~sals to ~ received by ~e City Clerk ~t~l 1:30 p.m., Monday~ F~a~ 9, 1976, ~a to be opted before Cocci1 at 2 p.m.~ on ~t date, ~e Hayor asked if ~yon~ ~d any ~est~ons a~ut ~e adv~s~t for b~ds an~ no repressive preset raising ~y ~est~, ~e ~yor inst~cted ~e City Cl~k to proceed w~ opening of ~e b~ds~ whereupon, ~e City Clerk o~ed ~d ~ad ~e foll~ing bids: J. P. ~er Brokers, ~co~orated - $ 253,670.00 Hudgins & Pace~ Contractors - 314,395.00 ~ron J. C~er~ General Con~actors~ Inc. - 355~782.50 ~. Th~s moved ~t ~e b~ds ~ refe~ed to a c~ttee to be appointed by ~e ~yor for tabulation, report ~d rec~dat~on to Co~cil. ~e motion was seconded by ~. ~sk ~d ~usly adopted. The Mayor appointed HeesrSo Sa~e Ho HcGhee, XIX, C~l~, ~2 B. Klme~ ~ ~c~rd B. ~n as ~rs o~ ~e E~IONS~ C~Cll hav~n~ se2 a p~lic hea~nq fo~ Hon~ Febr~ recently ~ed terr~ ~e ~tter was ~fore ~e ~y. ~. ~ew H. ~s~ 5~cre~ of ~= ~lectoral ~ar~ appeare~ ~ore Co~c~l and pres~ted ~ps d~spla~g ~e proceed c~ges. ~e Hayor asked ~f ~ere was ~yone present who WOUld like ~ c~cern~g ~e ~tter ~d no one preset raising ~y ~uestion or ~g c~t, ~. ~s ~ved ~t ~e Jollying OrdLn~ce ~ ~laced u~n ~t; f~rst read~g~ (~22698} ~ O~I~ rearr~ging ~d ea~l~a~g ~daries of ~e city's vot~g prec~cts and desl~a~ng ~ polling places ~ each of ~e s~e, by ~d~g Title ~, Elec~ons, of The C~e of ~e C~ty of R~oke~ 1956~ as ~ndeda so as to repeal C~pter 2.1~ Precincts ~d Vot~g Places ~n ~ts ~t~rety~ and ~act[ng ~n ~e place thereof a new n~ered C~pter 2.2. ~ Precincts aRd Voting Placeal ~d prov~d~g for effective date of ~a Ord~n~ce. (For full t~t of Or~ce~ see Ord~ce ~ok ~e mot[on was seconded hy ~. T~-~n ~d adopted by ~e vote: AYES= Messrs. Garl~d~ H~ard~ L~sk, Ta~ Th~a~ Trout Mayor Taylor ..................................... NAYS= None ............................... PETITIONS ~ C~I~TIONS: B~E~SCH~-~TION-CONSOLIDATION: ~. S~uel P. ~i~, Ro~oke City School Board~ appeared ~[ore Co~=il ~d pres~ted a c~lcatlon and supportive ~ter~al fr~ ~e Roanoke City Sc~ol Board re~est~g ~ ~diate appro~riation ~n ~e ~o~t of $10,815,000.00 for a Thirty-mon~ Cap[~l ~prov~t PI~ for ~e per~ fr~ J~ua~ 1, 19~6, ~ough J~e 30~ [978, and a deferred ap~rogr~at[on ~ ~e ~t of $~,&27,S00.00 ~ re~ested wi~ ~e ~irty-mon~ peri~ for use no later ~ J~e 30, 1978. (For full t~t, see doc~ts as filed ~ ~e City Clerk's ~. McNeil called att~on to page 9 which provides a recapitu~a~on of w~t ~e co~t ordered against ~e c~rent proposal of ~e Schoo~ Board~ not~g ~t ~e re,est ~s ~ divided into what ~ey need ~ed[ately ~d ~to a deferred re~esta ~at ~e buses would be needed prior to ~e of school in 1978 ~d ~e o~er ~gs would c~e as ~ey need ~ fr~ on, that ~e request for ~e h~gh schools ~ncludes ~ney for ~e voca~onal centers, ~d ~at a $1 ~111on ~tching gr~t ~ough ~e State ~ar~nt of Education for each school to be used for vocational c~ters will ~ re~ested. .409' M~, T~-e also called attention to pa~e 9 of the report In that there is a column headed court w~ch Is ~ col~ headed c~ren2 p~o~sal a~e ~ose ~e total ~t of $10,815~000,00~ ~t l~kln9 at ~e Fal~lew, W~ Wilson ~t Is ~ ~e co~2 co1~ ~ as~tn~ CO~C~I ~ere of a ~nd to approve ~e $10~15~000.00 ~9h2 n~ ~2 ass~ce does Co~c~l ~ve ~ ~e cou~ v~ll not c~e ba~ ~d sa~ ~t ~e ~2~040~000.00 ~e City Atrophy s~ted ~t ~e cou~t o~d~ Is ~peclilc only ~ ~e t~e oi sch~l ~rov~ts~ ~ value oi ach~l ~=ov~ts la also a~ted ~ ~e app~te~ ~t he c~ot ~91ne ~act dollar ~t ~t was stated as appr~te, but he court ~s ~nterestea ~n ~e n~r of classr~ ~d t~ of p~l~c education, ~d ~t any ~ter~al or radical deprive [r~ the scheduled l~st of facilities should have prior approval of the co~t ~. ~sk ~ressed conce~ over ~e deviations ~ ~le~gh Co~t, McNeil stated ~at ~ese projections are based u~n more acc~a~e f~es ~ose or~ginally ~d~ and also ~e rec~ndation~, suggestions ~d ~np~t fr~ princ~pals, reacts ~d c~z~s ~n ~ese areas. It a~ear~g ~t ~ere were ~y ~est~ons w~ch needed to ~ered prior to ~y final action on that Co~cil meet as a C~ttee o~ ~e ~le on Friday, F~a~ 13~ 19~6, Ro~oke City Sch~l Board~ Ro~oke City S~ool a~n~strative staff ~d city a~strat~ve staff to review ~e doc~ts fr~ ~e School ~ard. The ~tion was seconded by ~. L[sk ~d ~usly adopted. ~. Th~s fur~er m~ed ~t Director o~ Ftn~ce ~ re~ested to review ~e dot--ts fr~ ~e Soho1 Board ~d advise Cocci1 prior to ~e meet~g as to h~ ~=h 0f ~e pro~sed progr~ Co~cil c~ c~ly wi~. The motion was seconded by ~. Lisk ~d ~usly adopted. ~. H~d re~ested ~t ~ Sch~l ~ard ~d a~nistra~ve staff ~ prepared to dis~ss ~e ~ss~b~lity of schedul~g c~ges ~t ~ght help to alleviate ~e ~a ~rol~ent ~ ~e school syst~.' ~. T~-~- pres~ted a c~cat~on be a s~ong case for ~e f~er ~ve'st~gat[on by City of Ro~oke Sch~1 Board to contract on Ro~oke for ~e education of ~e newly ~ed pupils for a ~d~ate p~[od beyond ~e 30 ~n~s ~dated by ~e ~ation court for ~e foll~g reasons: 410 '(1) Costs to ~he City of Roanoke, (2) ~ present existence of school classro~u and school facilities for ~hese students In ~he (3) A ten~ative willingness by t~e Roanoke county Board of SuperViSOrS to further explore ~he possibility of such a contract." (For full text, see com~unication as filed in the City Clerkes Office.) ~tc. Ray~ond Co Equi, Jr., appeared before council and read a prepared statez~nt in support o£ 14~. ya-h~n's cmunication end raised the question as to vhy it costs $200.00 per year ~ore to educate a cb/Id in the city than in the county. {For ful! text, see state~ent as filed in the C£ty Clerk's Office.) ~tr. Llsk ~oyed that copy of Hr. F~ul's statement be furnished to each ~ber of Council for reviev prior to the ~eetim9 on Priday. ~ne ~otiou vas seconded by Hr. Thomas and unanL~ously adopted. GAI~AGE REHOyAL.- A com~unicabton frc~ ~ Honorable A. Joe Canada, Jr. · Senator, 8th Senatorial District, request/ng support of Council of legislat£on before the General Assembly wh/ch puts a deposit on beer end soft drink (For full text, see co~unciation as filed fn th~ City Clerk'a Office. l Hr. Tommy Hopkins representing the Seven-up Bottling C~mpeny and other local bottlers appeared before Council and read a prepared statement in op~sition to the c~unication. {For full text, see co=~unication as filed In the City Clerk's Office.) Hrs. Onie Ashby, representing the League of Women Voters of the Roanoke Area, appeared before Council and read a prepared statement advising that the League concurs with the intent of this Refund Deposit Bill to place refundable the state, e-hr. (For full text, see statement as filed in the City Clerkes Office.) statements of Mr. Hopkins and the League of Wo~ Voters of the Roenoke Area be referred to the Legislative and Charter Advisory C~-m~ttee for study, report and rec~mm~ndation to Council. The motion was seconded by Hr. Thomas and unanimously adopted. POST OFFICE: A cu~unicatlon from Mrs. English Showalter stating her opinions in connection with the city's proposed acquisition of the old post office property, was before Council (For full text, see c~,~nication as filed in the City Clerk's Office.) Hr. Hubard moved that the communication be received and filed. The WATE~ DEPARTMENT: A c~m~nication from Hr. A. T. Smallwood, Project 411 water motor for e new service garage said Conpany.is building for Coati.non,al ?railways Bus L/nes~ request/n~r a waiver of the /ncreased fee on was befo~'e Council, (For full text, see c~.~mn_lcation es filed /n the City Clerkts Office.) Jif. Garland moved that the cc~mnica~ton be referred to ~he City Hansger for study~ report and rec~m?ndation to CouncLl. The motion was seconded by ~r. Th~as and unan/mouely adopted, WATER DEPAR~V~t~ A ccm~unication frc~ H~. ~d Hutch~ns, Hagic City Sprinkler, Incorporated, in co~nection with the increased cost of a sprinkler connection, requesting a waiver for the additional cost relativ~ to work said Company is doing for V~rginia Plastics and their ow~ building, was before {For full te. xt, see cc~m~u~lcatiun as filed in the City Cl~rk~s Office.} Mr. Thomas moved that the commnnication be referred to the City Honorer for study, report and recommendation to Council. The motion was seconded by Hr. Teu~m~ and ~nan~mously adopted. ~ADIO-TELL~ISION= A co~nnication fro~ Mr. E. K. Hattern, Exec~tiye Vice President, Roanoko Yalley Cable¥1sion, Incorporated, outlining ma]or difficulties encountered to date by said Company and listing proposed solutions, was before (For full text, see c~,~-!~icat~on as filed ~ the City Cl~rkts Office.} Hr. Thc~as moved that the co~nnication be referred to the CATV Committee for study, report and rec~mm~ndation to Council as soon as possible and that a meeting be held with the Regional CATV Cu~mittee ~f necessary. The motion was seconded by Mr. Tauhman and enanimous~y adopted. SEWERS AND STORM DRAINS-SCHOOLS-ANNEXATION-CONSOLiDATiON: A cc~munication fr~m Mr. J. L. Anderson in connection with the h~gh sewer bills of the annexed residents and advising that ho hopes tho city will pay the county to educate the annexed children on a long ter~ basis rathor than taking them in within three years, was before Council. (For full text~ see co~mmnication as filed ~n the City Clerk's Office.} Mr. Garland moved that the cc~maunication be referred to the Water Resources Com~/ttee for its informat/on in connection w~th its study o~ the matter. The motion was seconded by Mr. Trout end ttnan~mous~y adopted. REPORTS OF TAXES-WATER DE~AR~HT: The City Hanagex submitted a ~rritten report transmitting copy of a co~unicst~on from the New Hope Water Company, I~corporated, responding to a request to collect the city utility ~ and transmit that amount to tho City of Roanoke, advising that at a meeting of the Board of DLrectors of New Hope Water Co~any, Incorporated, on January 16 it was voted no~t to collect and pay to the city e twenty p~r cent ta~ on the yater eezVice which it provides to 53 families within the newly annexed area. (For full text, see report as £11e~ in the City Clerk*s Office,) The city Manager stated that representatives of the New Hope Water Company have attended the public h~arings in respect to Crm~"~nity develol~ent f~nds and they have requested that the city use the cn~lty development fends to pay off their debt and they would tturn the system over to the city to maintain. Hr. Hubard ~oved that the matter be referred to the Water Kesources Committee for study, report and rec~-dation to Cooncll. The mot/on was seconded by Hr. Garland and onan~uaously adopted. pUBLIC ~E~FARE: The City Hanager s~b~.ttcd a written report in cannec- t~on with an error in the computation Of the max~n~ reJ~bursable SLH rate for a number of hospitals throughout the State, advising that in the city Ccm~unity Hospital of Roanoke Valley is affected by tb/a change and recc~mending the concurrence of Council for payment of the additional amount. {For full text, see report as filed in the City Clerk's Office.} Hr. Garland ~o¥cd that the report be referred to the City Attorney for preparat/on of th~ proper measure. The ~otiun ~aa ~econdad hy Hr. Lisk and unanLmously adopted. TAXES-GAP~AGE P~EHOYA~-CO~4P~AINTS= The City Manager suk~ttad a written r~port trans~itting copy of h~s response to correspondence received from the Reverend Ernest W. Owens Of the Kessler Heights Civic League. (For full text, see report as filed in the city Clerk*s Office.} Hr. Hubard moved that the report be received and filed. The motion was seconded by Hr. Ta-~n and unanimously adopted. EASEMENTS-~PpA~ACHIAN POWER CO~tPANY-PARKS AND pLAYGROUNDS= The City Manager submitted a written report recc~mnending adoption of an Ordinance granting an easement to Appalachian P=wer Company r~lativa to obtaining electrics! service for the baskethall and tennis court facilities in Wasb/ngton Park. (For full text, see report as filed in the City Clerk's Office.) Hr. Ta~t~n moved that councik concur in the report and that the following Ordinance be placed upon its first reading= {~22699} A/~ O~DINARCE autho~izing and directing the proper city officials to execute and deliver a certain deed of easement to the Appalachian Power Company. (For full text of Ordinance~ see Ordinance Hook No. The motion was seconded by Hr. Lisk and adopted by the following vote= AYES= Messrs. Garlend~ Hubard~ Lisk~ Ta-~n, Thomas, Trout and Mayor Taylor .................................... 7. NAYS= None 0. eas~nt to ~palachl~ P~er' C~y relative to ~9 electrical se~lce for ~e Sch~l ~ard~s bus garage at ~e ~1~c Works Se~ce (For full t~t~ see report as filed In ~e City Clerk's Office.) roll.lng Ord~ce be place~ upon Lts first o~f~cials to ~ecute an~ ~el~ver a certain d~a o~ eas~t to ~ Appalach~ P~er Wot full t~t of Ord~ce, se~ Ord~=~ ~ok No. ~a ~tion was seconded by ~. ~lsk ~d adopted by ~ foll~g vote: A~: H~srs. G~l~d, H~ard, Llsk, Ta~n~ ~yor Taylor ..................................... ~S: None ............................. City H~ager s~tted a ~itt~ re~rt rec-~nding adopti~ ol ~ Ord~ce grating an eas~t to Appalac~ PO~ C~y relative to obtainln~ electrical se~ice for ~e baske~all and te~ls co~t facilities In Huff ~e Park. ~or full t~t, see report as filed ~ the City Clerk's Office.} ~. Ta~n m~ed ~t Co~cil con~r ~ ~e report o~ ~a City ~ager and ~at ~e fo11~g Ord~ce ~ placed upon its fi=st read.g: (~22701) ~ O~I~ au~orizing ~d direct~g ~e proof City officials to ~ecute and deliver a certain deed o~ eas~t to ~ Appalachi~ P~er C~y. The ~tion was seconded by ~. ~sk ~d adopted by ~e foll~g vote: A~S: Hessrs Garl~d, H~d, Llsk~ Ta~an, T~s~ Trout ~d Hayor Taylor .....................................7. ~YS: Nona .... L ................ 0. ~ager st~ttted a ~ltt~ report rec~d~g adopti~ of ~ Ordin~ce grating ~ eas~ent to ~palac~ P~er C~p~y relative to ~tain~g elec~ical se~tce for ~e Gains~ro N~g~rh~ ~velo~nt Project. ~or full t~t~ ~ee report as filed ~ ~ City Clerk*a Office.} ~. Ta~n moved ~t Cocci1 con~r ~ roll.lng Ordin~ce be placed upon its first reading: (~22702) ~ O~I~CE au~orizing ~d directing ~e proper city officials to ~ecute and deliver a ceftin deed of eas~t to ~e Appalachl~ P~er C~y. (For full t~t of O~ce,' see Ord~ce ~ok No. 4: 3 41'4 Th~ motion Vas seconded by Mr. Liek and adopted by the followin~ vo~et AYESt Hessrs, Garlar~d~ Hubard~ Llsk~ Tab!bm-ne Tl~nms~ Trout and Mayor Taylor .....................................7. NA¥S~ None .............................. O, SCHOOLS~ The City Hanager su~e~Ltted a Written report in connection with the disposition of Park View School, recu~nding that this site and struc- ture he sold at tho next real estate auction. (For full text, see report as filed in the City ClerkOs Office.) Mr. ThflmaS moved that Council concur in the report of the City Manager and that the report be referred to tho Real Estate Cn~{ttee for study, report and reccmm~ndation to Council. The motlnn was seconded by Mr. Garland and unanimously adopted. SCHOOLS~ The City Nanager submitted a Written report in connection with the disposition of West End Elementary $chool, reccu~andln~ that th/s site be retained by the city but that the structure be razed and the site graded, and that $15,000.00 be appropriated to permit demolition and razing of the existing structure. (For full text, see report as filed in th~ Mr. Thomas moved that the ~atter be referred to the Real Estate Committee for study, report and recommendation to Council. The motion was seconded By Hr. Hu~ard and unanflnously adopted. SEWERS A~D STOP~ DI~A/NS: The City Manager s,~Bm{tted a written report stating that the city has been advised by the State Water Control Board that the StateUs participation in the Murray Run Interceptor Sewer is $45,000.00 instead of the $25,000.00 previously reported to Council. (For full text, see report as filed in the City ClerkOs Office.) Mr. Thomas moved that the report be received and riled. The motion was seconded by Hr. Lisk and unanimously adopted. FIRE DEPARTMENT= The City Manager s,~m{tted a written report rec~nding adoption of a Resolution expressing desire to improve fire pro- faction through development of a mutual aid agreement and, subject to sin~tlar Resolutions forthc~mlng frc=n Salem, Roanoke County and Vinton, to direct the a~m/ntstratton to m~et with their representatives and conclude such a pact. (For full text, see report as filed in the City Clerk's Offlce.j Mr. Tsuhman moved that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Hr. Lisk and unaninously adopted. CITY EHPLOYEES-INTEG~ATION-SEGREGATION: The City Manager suhm/tted a written report transmitting the first prel~ninary report developed by the City Affirmative Action Offlcer relative to the progress in organizing and developing the details o£ the affirmative action plan. {For £Ull'text;, see*~eport ne £11edtn the City Clerk's Off/ce.) ~egeo~ be ~tted'to ~e C~ity ~la~Lons C~;~bee fog l~s ~e ~lon ~as seconded by ~. ~s~ ~d ~usly:adop~ed. - ~CI~.~GZ~-~I~ING D~:' ~ c~t~ ~age~ s~tted a ~ltt~ ~e~t re~est~9 ~k $2,450.00 ~ tg~sfe~ged fr~ Cont~act~l ~d Building Ins~ct~on~' of ~e 1975-76 budget~ necessitated a~ the latter acco~ ~ln~ depleted a~ a ~e rapid ~ate ~ ~t~clpated, (For full t~t~ see report as filed 'in ~e City Cle~k*s Off/ce.) ~. Lisk ~yed t~t ~o~cil con~ ~ ~e ~e~rt o~ ~ ~ager ~d offered ~e foll~i~g ~r~ Ordfn~ce~ {~22703] ~ 0~I~ to ~d ~d ~eo~dain' Section 1748, '~gineer- ~g ~d Buildin~ Inspection,' of ~e 1975-76 App~prtation 0rdin~ce, ~d providing for an ~r~. {For full t~t of Ordln~ce~- see O~din~ce ~k ~, Ltsk ~ved ~e* adoption of ~e Ordfn~ce. ~e ~tfon was seconded by ~. ~rd ~d adopted by t~ foll~g vote~ AYES= Hessrs. Garl~d, H~ard, Lisk, Ta~an~ Th~s, Trout ~d ~yo~ Taylor ...................................... NAYS: No~e ........................... CI~ ~GI~-EOUiP~: ~ city ~age~ s~tted a ~ltt~ re~rt conc~rtng tn a re~rt of ~e bid c~tbee rec~d~9 ~t ~e bid of W111t~ ~ong ~ ~y be accepted for* supplyln~ traffic pa~t for ~e s~ of $Z4,717.00, ~d ~t ~ b~d of ~otter ~dus~tes, Znco~rated, be accepted ~or reflective traffic beads for ~e s~ of $3,639.38. (For full t~t, see re~rt as f~led tn ~e City Cl~k*s 0fflce.} ~. Lisk moved ~t Cocci1 con~ ~ ~e repo=t of ~ City ~a~er ~d offered ~e foll~ing ~erg~ (922704) ~ O~I~ aw~d~g con~ac~ for f~a~g ~d deltver~g ~afflc paint ~d reflec~ve glass ~ads to ~e city~ accept~g bids ~de ~ere- for~ rejecting o~er bids; and provld~g for ~ {For ~ull t~t of Ordtn~ce~ see Ordtn~ce ~ok No. ~. ~isk moved ~ adoption o~ ~e Ordtn~ce. ~ motion was seconded by ~. H~d ~d adopted by ~e fo11~ ~ote~ A~S= Messrs. G~l~d~ H~d, ~sk~ Ta~-, T~a~ Trout ~yor Taylor .............................. 7. NAYS= None ............. =-~ ............... 0. EQUIP~T= The City H~ager s~tted a ~ltt~ report conc~r~g ~ the re~rt of ~e ~d C~ttee ~ co~ecbton Wi~ ~e purc~se of 415 city e~ullx~nt~ Zsc/mmend/ng ~hat the bid of Capital EqUll~ent Co~pany~ Inco~rated~ to f~sh ~ee ne~ s~ee~ ~eepe~s a~ a V~c~se price o~ ~102,526,62~ ~ accepted~ ~t ~e b~d oE S~face ~u~2 Co~ora~on for ~ee total p~c~se p~ce oE ~22,356.43 ~ acceptedl ~d ~t ~ bid oE ~ul~enh C~an~, ~co~rated, for ~ee leaE collection ~ch~es at a 2ohal p~c~se p~ce of ~12~636,12 ~ accephed. (For full t~h, see ~epo~h aa f~led ~n ~ C~t~ Cl~k*s O~flce.) ~. Garl~d L. ~ose, ~epresentin~ ~[-V~ Co~ra~on, appeared ~fore spec~f~cations~ h~ever~ ~ c~]ttee Is rec~din9 ~t ~e b~d of S~ace ~ui~ent Co.ration ~ accepted. T~ D~ector of P~llc ~orks advised ~t ~ 1~ bid ~ tractors was s~tted by Tri-V~ using flail type ~era w~ch uses a higher n~r of curbing blades t~ t~ one specified ~ ~e city ~erefore, t~ n~t 1~ bid s~itted by S~face Equi~t Co~oration was rec~de~ by ~ c~ttee. ~ter a discussion oi ~e ~tter, ~. H~ard ~ved ~t Co~ctl concur ~ the rec~dation of ~e City M~ager ~d offered ~e following ~rg~ 0rdtn~ce: (~22~05) ~ O~I~ providing for ~e p~chase of certa~ e~ip~nt for use by ~e city's ~par~ent of P~ltc Works upon certain te~ conditionsl accepting ceftin bids ~de to ~e city for f~is~g ~d deliver~g said ~ut~t~ rejecting o~er bids ~de to ~e city; ~d provid~g for ~rgen~. (For full t~t of Ord~ce~ see Or~c~ ~ook ~. H~d ~ved ~e adoption of ~e Ord~ce. T~ ~tion was seconded by ~. G~l~d and adopted by ~e foll~g Vote: AYESI Messrs. Garl~d~ H~d~ Llsk~ Ta~, T~s~ Trout ~d ~yor Taylor ............................... ~YS: None .......................... 0. ~. H~ard suggested ~t In ~e furze bid ~st~ctlons be ~ such a ~er ~t ~e bids may ~ constd~ed ~ w~le or ~ p~t. EQUIPS= The City M~ager s~tted a ~ltt~ re~rt ~ a re~rt of ~e bid c~ttee rec~dlng ~t ~e bid of ~otorola cations and Electronics, ~co~ora~d, ~ accepted for supplying v~1ous t~es of c~ications e~l~t at a net cos~ of $35,485.00. (For full t~t, see report as filed tn ~e Ci~ Clerk's Office.) ~. Th~s ~ved ~t Co~ctl con~ ~ ~e report ~d offered following ~rg~~ (t22706) ~i OI~I1G~CE providing for ~he purchase and acquisition of vag~ous t~es o~ c~lcat[ons eq~nt for use ~ various c~t~ ve~cles~ b~ accepbing ~e pro. sa1 of Motorola C~micabl~s of Ro~oke, Vlrginia~ upon ce~n te~ ~d provlsl~sl ~rgen~. (For full t~ o~ Ord~ce, flee O~ce ~. ~s ~ved ~e adop~l~ of ~ O~ce. ~a ~on vas eeconded by ~. ~sk ~d adopted by ~e fo11~9 vote~ AYESt ~essrs.-Garl~d, ~ard, Lfsk~ Ta,,~n~ ~ayor Taylor .............. ~ ..................... ~YS~ None .......................... E~IONS-T~S~ ~e City Atto~ey pres~ted a ~bal report on ~tters discusse~ ~ acc~lfshed on ~ F~a~ 4, 19~6, ~p relative to ~e ~y 4, 19~6, Co~ci~fc election, ~d also, legislation au~or~zfng s~cfal use asses~nt for t~ation on certain agrlc~lt~al~ hortfcult~al~ etc., pro~rtfes fn ~e a~ed areas. Wi~ reference to ~ ~ay 4, 19~6 eleotf~ ~e City Atto~ey stated ~t at a ~et~g on W~esday, F~ 4, 19~6, fn ~c~ond, V~ginfa, he, along wf~ ~. J~es E. Buc~oltz, ~sfst~t City Atto~ey, ~d ~. Alton B. Pr~ll~n, C~i~ of ~e Electoral Bo~d, ~t w~ cfty ~d Co~ty representatives to ~e 19~6 G~eral ~s~ly, Attorney General's staff and a la~er of ~e legfslat~ se~fces, ~lained ~e situation of ~e City of Ro~oke as a result of ~e 1974 legisla- tion ~d ft was rec~ized by all conceded ~t it produced real probl~ ~t ~e legislators s~ted ~at ~ey ~d no ~t~t~on of ~acting a law to provide for a short te~ (ap~rox~tely 40 days] ~ readily agreed to ~e ~erg~ action to be fn~uced as of Monday~ F~a~ 9, to t~e care of ~t sft~on ~d, ~us, m~e it not required ~at ~e ~fred te~ as of ~e ~y election go to vote for perils as short as 40 days~ ~at ~legate A. Vfctor Th~s advised h~ he ~uld ~oduce t~ay (F~ 9} a bill to el~nate ~e 40 day short te~ ~d Delegate C. ~chard Cr~well ~ght fntroduce a second bill whfch would provide ~at there ~uld not be required a special electi~ in ~e year ~ediately foll~fng a~atfon ff ~ ~t year ~ere was going to be a Co~cf~ic election. With reference to ~e special use asses~nt for ~atfon on ceftin agrfcultural~ horticult~al~ etc., p~pertfes ~ ~e ~ed areas~ ~e Cfty Atto~ey state~ ~t ~e bfll has ~ ~n~uced by ~legate Th~s ~d eye.one agrees ~at it c~ ~ ~ded fn ~ process fn order to ~e it a work~le bill. ~. ~sk moved ~t ~e verbal report ~ recefved motion was seconded by ~. H~ard ~d ~usly adopted. 4:1.7 TA~S-C & P TELEPNON~ COHPA~Yt The Director of ~uance submitted ~ltten ~e~t in c~ectl~n wl~ ~g ~e Utility T~ O~din~ce to a po~tl~ o~ ~e se~lces p~ovlded by ~e C & P ~lep~e C~ ~ as (For full t~t~ see re~t as filed ~n ~e Clt~ Cle~kls O~f~ce.) ~. Garl~ ~ved ~t ~e re~ ~ ~e~e~ed to ~ C~t~ ~or prep~aSion o~ ~ p~o~ ~asure. ~e ~ vas seceded b~ ~. TCOU~ ~d ~usly adopted. BU~ET-CX~ ~Y~S~ The DXrector o~ F~ce s~tted a ~Xtten readers fr~ ~ee to fo~, ~d ~at one o~ ~e ~ter readers be u~raded to prov~de proper supe~iso~ capability for t~s ~e~lce. ~or ~ull t~t, see re~rt as filed ~ ~e City Clerk's ~. T~s ~ved ~t Co~cl~ COn~ ~ ~ re.ri of ~ D~rector of F~n~ce ~d offered ~e fo11~g ~rg~ Ordinate ~sf~r~g $2,485.00 fr~ Cont~g~ Rese~e ~der Section ~898, 'Cont~g~c~es~~ to Salaries Wages ~der Section J109 'F~ce - City Collector~' of ~e 19~5-~6 budget= (~22~0~} ~ O~I~CE to ~d ~d reordain certain ~ections ~e 1~5-~6 Appropriation Ordin~ce, and pr~d~g for ~ ~g~cy. (For full 2~t of Ord~ce, see Ordinate Book No. seconded by ~. L~sk and adopted by ~e fol~ng vote= A~S= Messrs. Garl~d~ H~ard, Lisk, Ta~ T~S, Trout Mayor Taylor ...................................... NAYS~ None ............................... B~ET= T~ Director OE F~ce s~tted a wr~tt~ report ~at on F~a~ 2, ~g76, ~ee Ord~ces to~l~g $1~,833.00 were passed by Co~cil for which no tr~sfer fr~ conting~c~es was ~de c~let~g ~e tr~saction ~d ~t~ng ~ Ord~ce to acc~plish ~s (For full t~t, see c~ica~on as f~led ~ ~e City Cl~k~s Off~ce.) ~. Lisk o[fered ~e fo11~g ~rg~ Ord~ce tr~sferr~g $11,833.00 fr~ Cont[ng~cy Rese~e ~der Se=tion J898, 'Cont~g~c~es, 19~5-76 budget= (~22~08~ ~ O~Z~ to ~d ~d reor~ Section J898, 'Con.n- gencies,' of ~ 1975-76 A~ro~r~ation Ord~n~ce, ~d ~r~d~ng ~or ~ ~rgen~. (For full t~t O~ Ord~ce, see Ordinate ~ok NO. ~. ~sk ~ed ~e adopt[~ of ~e Ord~ce. ~ ~on was seconded by ~, ~s and adopted by ~e following Vote= AYESt Hessrs, G~rland~ lluba~d, Llak~' Taul~a~ Th~a~; ~out ~o= ~aylo~ ................................. 7. ~gsz N~e O. - BU~E~ S~NGz ~e D~ector of Fln~ce s~tted a ~ltt~ re~rt tr~tting ~ Orain~ces to ~rly r~flect ~e ~rd ~rterly receipt of Federa~ Rev~ue (For full t~t~ see report-as f~led in ~e City Clerk's Office.) ~. Ta-~A, offere~ ~ foll~ng ~rg~ Ord~c~ d~creas~g Salaries an~ Wages ~ar Section J345, 'Pol~c~ ~par~t~' by $12~326.15~ decreasing Salaries an~ Wages ~der Section J347~ 'Fire ~par~t~' by (J22709) ~ O~I~CE to ~ an~ reorda~n certain sections ~e 1975-76 Appropriation Ord~n~ce, ~ provid~ng for ~ ~rg~. (For full t~t o~ Ord~ce~ see Or~n~ce ~k No. ~. Ta~n ~ve~ ~e a~op~on of ~e Ord~ce. The ~t~on was secon~e~ by ~. T~s an~ adopte~ by ~e foll~ng vote~ A~S~ Hessrs. G~I~ H~dr Lisk~ Tao~M~n~ ~yor Taylor ..........................................7. NAYSt None .................................. 0. ~. Lisk offere~ ~e fo~l~g ~rg~ Ord~ce ~venue S~r~ng T~st F~ by $1~4,304.47;-~ncreas~g Salaries ~ Wages ~der Section J347~ 'Fire ~par~t,' by $101,978.32~ ~ ~ncreas~g Salaries Wages ~der Section %345, ~Pol~ce ~par~nt~s by $12~326.15= (J22710) ~ O~I~ to ~d ~d reordain cardin sections of ~e ~975-76 Appropriation Or~n~ce, and prov~d~g for ~ (For full t~t o~ Or~ce, See Ord~c~ ~ok No. ~. Lisk ~ved ~e a~op~on of ~a Or~ce. The motion was secon~e~ by ~. ~s ~ adopted by ~a foll~g vote: AYES= Messrs. G~I~ H~ard~ Lisk; Ta~, Th~s~ Trout ~yor Taylor ................................... NAYS: None ............................. ~ORTS OF C~S: ~R D~: ~e Water Resources C~ttee S~tted a re~rt ~n co~ection wi~ ~e p~ase of ~e water d~s~ut~on l~es ~ed by ~e City of Sal~ for a consideration of $40~000.00, ~d ~e water ~str~ut~on 1~es ~e~ by ~e T~ of V~ton for a consideration o~ $12,000.00, sa~ l~es berg ~ns~e ~e co,orate l~ts of ~ City of ~oke. (For full t~t, see re~rt as flle~ ~n ~e C~ty Clerkts ~. Th~s move~ ~t Cocci1 con~ ~n ~e re~rt of ~e c~ttee ~d offere~ ~e follow~g ~rg~ (122711) ~1~ ORDI~h~CE authorising the city's purchase frc~ the City of Sal~ ~d ~a ~ ct V~t~ oi va~r d/s~uti~ lines ~8/de ~ city's co~orate l~ts, upon ce=~ te~ ~d con~ti~s, ~d p~ovlding fo~ (For full t~t of 0rd~ce, aec Ordin~ce ~k No. ~. ~s ~ved ~e adoption of ~ Ord~ce. ~ ~tion vas seconded by ~. H~d ~d adopted by ~e foll~ yore: A~ Hessrs. Garl~d~ ~ard~ ~ak~ Ta-~3n~ T~S~ T~ou~ ~yor Taylo~ .................................... NAYS: Hone ............................Q. ~ DEP~: ~ ~ater Reso~ces C~ttee s~tted a ~ltt~ report tn CO~ection ~l~ ~e 208 ~ea~lde ~aste~ater ~ag~t ~ndlng ~t Co~cil adopt a Resolution ~fo~9 ~e Fifth Pl~g District C~sion o[ certain posltl~s o~ ~e cttF relative 2o Ta~lcal ~d H~ag~t Syst~ to be developed f~e= by ~e 2~8 Study. (io~ full t~t, ~ee report as filed h ~e City Clerk"s ~. ~s ~ved ~t Co~cil conc~ in ~e =e~:t of ~e c~ttee ~d ollered ~e roll.in9 ~esolutton: (i22712) A ~SO~IOH lnfo~n9 ~e ili~ Plain9 Dis~ict of ceftin positions of ~e City oi Ro~oke relative to Tec~lcal ~te~atives ~d ~ag~ent Alte~a~ves to be developed by ~e 208 ~ea~ide H~ag~t Study. (For full t~t oi Resolution, see tesolution Book ~. ~s ~ved ~e adoption of ~e Resolution. ~e ~tion was seconded by ~. H~rd ~d adopted by ~e following AYES: Messrs. Garl~d, H~ard~ L[sk~ Ta,~n~ ~s~ Trout ~yor Taylor .................................. ~YS= No~e ............................ A~I~-COLIS~ ~ ~1 report o~ ~ ~o~oke Civic C~ter ~d Stadi~ Adv[so~ C~{ss~on for 19~5, was ~fore (For ful~ t~t, see re~ort as f~le~ ~ ~ C[ty Cl~k~s Office.} ~. Lisk ~ved ~t ~e re~rt be received ~d filed. The ~t~on was seconded by ~. T~~m~ ~d ~usly adopted. T~IC-STA~ ~G~AYS: A report relative to ~e activities of ~e ~oke ~ghway Safety C~sion for ~e year 19~5, was before Cocci1. (For full t~t, se~ report as filed ~ ~ City Cl~k~s Office.) ~. H~ard ~ved ~t ~e report ~ received ~d filed w~ ~e note ~at ~ere is fut~e ~rk to be done ~ refer~ce to bi~cle reg~s~at~on ~spection ~d up-dating of ~e City ~aff~c Code. ~ ~t[on was seconded by ~. Ta~ ~d ~ously adopted. TAXE$~ The City Manager, City Attorney and Director of Finance submitted a written report relative to ~_~dment of the utility tax Oral/hence as proposed by Council as a Committee Of the ~le ~n January 16, 1976, advising that it appears to the committee that an amendment of the Ordinance along the line set out as ~-m~-!p. le (c} in the December 1, 1975~ committee report, i.e.~ so that the first $5,000.00 of any month/y hilling be taxed at a 20% rate and that all excess of such hilling over $5,000.00 be taxed at a rate of five per cent, would provide the most equitable solution to the problem. (For full text, see report as filed In the City Clerk*s Office.} Mr. Frank Wi Rogers, Jr., Attorney, representing Roanoke Electric -~teel~ The Fred lthlttaker Company and Roanoke Valley Industries, Incorporated, appeared before the body 'and requested that Council consider a $1,000.00 per month m~ytm~m ceiiing and, in return, bis clients would be willing to put off the effective date until July 1, 1976, that the alternative as =eec~__~-_ded by the ¢~tttee would not he acceptable to bis clients, and that sooner or later the city must face the faut that the utility tax has been abused in that it was never intended to be used to After a discussion of the matter, Mr. Ga=land moved that the utility tax Ordinance be amended to provide that the utility service tax shall in no event exceed $1000.0~ per month per utility service, effective ~uly 1, 1976, and that the City Attorney be instructed to prepare the proper measure accordingly. The motion was seconded by Mr. Trout. Mr. Thomas stated that the tax should he reduced but any decision should be delayed until receipt of the report of the tax consultant relative to the overall picture of city revenue. The Director of Finance stated that the motion as proposed by Mr. Garland if adopted would cost the city approxi~ately $560,000.00 loss in revenue in the new fiscal year beginning July I, ~9~6. Mr. Hubard offered e substitute motion that Council state its intent that during the next fiscal year and thereafter Couacil intends not to tax any one individual in this city on utilities at any one site in excess of $50,000.00 per year. The motion was seconded by Mr. Thomas. Mr. Wilbttr L. Hazelgrove~ Attorney~ appeared before Council end stated that he shares the opinion of Mr. Rogers and we are talking about an inequi- table if not ttnlawful tax. Upon a roll call vote, the substitute motion was lost by the following vote: AYES= Messrs. Hubard~ Ta~an and Thomas ....................... 3. NAYS: Messrs. Garland~ Lisk, Trout and Mayor Taylor .............. 4. :421 The original ~otion was ~en adopted b~.the following vo~et ~YS~ ~ess~s. H~a~d~ Ta-~ ~d ~8 ...................... 3, S~ ~ S~ D~NSz The c~ttee ap~t~d to ~ulate b~ds receive~ for ~e cons~ct~on oE ~o Trout R~ ~ntorceptor Se~r s~t~ a ~tten re~rt rec~n~g ~t ~ pro~saL o~ ~t~s PlYing Co~orat~ ~ ~e ~t of $888~185.00 ~ ac=epted, w~ ~e award con~t~oa~ upon ~e appr~al of ~e con~act ~t ~ the ~viro~l Protec~on Ag~l ~t ~e ~t of $471,185.00 ~ appropr~ate~ to ~s pro~ect ~n or,ar to provide su~fici~nt f~ds for ~e const~ction workl ~d ~t a c~ga order ~ au~or~zed which would ~ncrease ~ u~act ~t ~ $7~971.66 ~ ~uld provide for ~e lns~llat~on o~ as~sto~ pipe In (For full t~t, s~e re~rt as f~le~ ~n ~e City Clerk's Office.) In ~s co~ect~on~ ~e City ~a~er s~tted a ~tt~ report conc~r~ng ~n ~e re~rt of ~e c~ttee. ~. ~s ~ve~ that Co~ci~ conc~ in ~e report of ~ c~ttee ~ offered ~e foll~ng ~rg~ Ord~n~ce~ (~22713) ~ O~ to ~ ~ reordain ~ect~on 155Qe 'Capl~l ~tlay Fr~ Bond F~s,~ o~ ~e 1975-T6 Sewage ~ea~t F~ Appro~r~a~on Ordin~ce~ ~ provid~g for an ~rg~. (For full t~t o~ Or~ce, see Or~n~ce ~. ~s ~ve~ ~e a~opt~on of the Or~n~ce. The ~tion was seconde~ by ~. H~ ~ adopte~ by the roll,lng vote~ AYe= Hessrs. Garl~d, H~ard~ ~sk~ Ta~!b~n, T~s~ Trout ~yor Taylor ................................... ~YS: None ...........................0. ~. ~s offere~ ~e fo11~g ~rgen~ Or,in,ce accep~ng pro, sa1 o~ B~t's PlYing ~ Heating Co~orat~on~ upon certa~ te~ conditions: (~22714} ~ O~I~ accept~g ~e p~sal o~ ~t~s plying ~d Heating Co~orat~o~ for const~ct~on of the Trout R~ ~terce~tor Sewer Line - Project NO. C-510-493-03, In accor~ce wi~ specifications ~erefor, upon certain te~ ~ conditions, ~ con~it~onally aw~d~ng a Contract ~erefor~ au~oriz~g ~e proper c~ty officials to ~ecute ~e re~lsite contract for such const~ction upon receipt of app~val ~ereo~ by ~e red,site State ~d Federal ag~ciesa au~oriz~g ~e city ~ager to issue C~ge order No. 1~ to sa~d con~act upon ~e ~ecut~on ~ereof~ provid~g for an ~ergen~. (For full t~t of Ord~ce~ see Ord~ce Book NO. ~. ~s ~ved ~e adoption of ~e Ord~ce. ~e motion was seconde~ by ~. Ta~n ana a~opted by ~e foll~g vote: AYESz -Messrs. Garland~ H~tbard, Llsk~ Tau~man~' Thomas~ Trout and Mayor Taylor~ .......... .........-'J-=---~--~---~-7.' ' ' NAYSt None .............. = ....... ~--~= .... 0. ~. ~out ~ved ~t ~e re~rt of ~e City ~age= be reca~ve~ f~ed. The ~t~ Was seconded by ~.' H~d ~ ~usly adopted. ~INIS~ BUSI~SS ~ S~ Copy Of a c~-nicat~on fr~ ~. Paul JJ ~ukett, Sherlff~ re~est~g ~plo~ent of two a~t~onal deputies to assist w~ ~e a~t~ona~ ~rk 1oas due ~ ~t~on ~ ~ fact ~t ~e S~r~ff of ~oke Co~ty will no longer se~e papers ~n ~e c~ty t~t originate ~n ~e co,ts of Co~ty, hav~g previously ~ ~ore Cocci1 at ~ts ~et~ng on Monday, 2, 1976, ~d deferre~, ~e ~tter was again before ~ ~or full t~t; see ~cation as flle~ ~n ~ C~ty Clerkts Office.} ~. Garl~ moved ~t Co~c~l con~r ~n ~ re~est of ~e Sheriff ~d o~ered ~e fo11~ng Resolut~on~ ' ' (~22715] A ~S0~ION appr~lng ~l~t of t~ (2] additional deputies In ~ offic~ o~ t~ S~riff of ~ C~ty 0f ~o~e, w~ch deputies are needed because ol ~ added ~r~oad du~ to ~ation~ pr~ldad ~t ~ appro~riate c~p~sation for such positions Is approved by ~e C~satlon Board of the C~nweal~ of Virg~ia. (For full t~t of R~olu~lon, see R~olution ~k No. ~. Garl~d moved the adoption' of the Resolution. ~e motion was seconded by ~. Trout and adopted by ~e fo11~ing AYES: Messrs; G~l~d, H~d, Lisk, Ta~, T~S, Trout ~d ~yor Taylor ............ - .... ~ ......... ~ .......... NAYS~ None ......... ~ ....................0. ~e Assistant City At~ey st~ttted a ~itt~ re~rt in co~ection wi~ ~e au~ority of ~e Sheriff of ~oke Co~ty ~d ~e Sheriff oi ~e City of R~oke to ~e~te process outside ~eir jurisdiction. (For full t~t, see' re~t as 'filed in t~ City Cl~k~s Office.) ~. H~ard ~ed ~t ~e re~ be received ~d filed. ~ ~tton was seconded by ~. G~l~d ~d ~usly adopted. J~L: A c~lca~on fr~ ~. Paul J. 'Puc~tt, Shrill, r~es~g action by Cocci1 on ~s re,est of ~y 12, 1975, ~t $4,800.00 be ~cluded 1975-76 budget for ~t~ce of ~e Sec~ity S~ill~ce Syat~ ~ ~a City Jail, having previously been before Co~cil at its ~et~g on Honday~ Feb~a~ 2, 1976, ~d deferred, was again' before ~e b6dy. (For full t~t, see c~ica~ as filed ~ ~ City Clerk~s Office.) ~e Director of F~Ce stated ~at ~e C~sation Bo~d ~d ~e City of Ro~oke ~ve appropriated the f~ds and ~e Sheriff n~ needs ~e conc~rence of Cocci1. ;423 fir. llubard moved that council receiva and file th~ request a~d concur in same. The motion leas seconded by Kr. Garland and unanl~ousl:/ adopted. Hr. J. H. Johnson, Treasurer~ appe~od before the body and requested that Council perm/t him tO use unexpended funds In his paraonal services account plus ~700.00 /n his ex~ra help account =aking a total of ~lt975,53 In order that he may employ an experienced employee on a part-time basis to assist him in tax bills for mailing in tl~e for payment to avoid a ten per cent penalty. (See coesnunlcatlon as flied in the City Clerk's Office,) Hr. Trout moved that Council concur la the request of tim T~easu~er and that the matter be referred to the City Attorney for prep~ation of the proper measttre. T~e motion leas seconded b~ fir. Garland and unanimously adopted. PEI~ONNEL DEPAR~IF. NT: An annual report OE ~ Personnel ~oard of the City of Roanoke having previously been before CounciI at Itu z~eeting un Honday, February 2, 1976, and deferred, was again before the body. In this cor~nection, the City Clerk advised that Hrs. Bernice F. Cheatham, Chairman of th~ Personnel Board, has requested that action on the matter be deferred until Honday, F~br~ary 23w 1976, present at that time. }ir. Ta~m~ moved that the request be approved and that the matter be deferred until ltonday, February 23, 1976. The ~otiun was seconded by Mr. H~bard and unanimously adopted. CONSIDERATION OF CLA/~IS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: BONDS~P. EGIONAL JAIL: Ordinance NO. 22690 authorizing a project to provide, acquire, constr~ct and e~uip a new jail for the City of Roanoke and to authorize the issuance and sale of g~neral obligation bonds of the City of Roanoke in an aggregate principal ~mount not to exceed -~i~ ltillion Dollars ($6,000,0001 pursuant to the Public Finance Act of Virginia, to provid~ funds to pay the costs of such project, having previously been before Council for Its first reading, read and adopted on its first reading, and laid over, was again before the body, Mr. Hubard o~fering the following for its second reading and flnal adoption: (%22690} AN ORDINANCE to authorize a project to provide, accluire, construct and e~uip a new jail for the City of Roanoke and to authorize the issuance and sale of generaI obligation bonds of the City of aoanoke In an aggregate principal amount not to exceed Six Hillion Dollars pursuant to the public Finance Act of Virginia, to provide ftmds to pay the costs of such project. (For full text of Ordinance, see Ordinance Book NO. ~r. Hubard moved 'the adoptibn of the Ordinance. The motion vas seconded by ~tro Ts-~-~ and adopted by 'the' £ollovtn~ vote~ AY='-c~' Hessrs. Garland; H~bard, TAsk; Ta,~hm-~, Thomas and Hayor Taylor ..................................~ ...... "-6. NAYS~ Mr. Trout ........................ B~DGET-OFF~NDEH AID AND RESTORATION~ ~r. TAsk m~vad that the following Ordinance appropria~ng a total of $12,500.00 to Offender Aid and Restoration ~nder Section ~832~ 'Humanitarian and Social Programs,' of the 1975-76 budget in order to fend OAR entil June 3Q, 1975, be placed Upon its first reading~ (~22716~ AR O~DINANCB to amend and reordain S~¢tion ~832, 'Humanitarian and Social Programs,' of the 1975-76 Appropriation Ordinance. (For full text of Ordinance, see Ordinance Book No. Mr. William A. ~ewitt, Chaizman, Human Resollrces Committee, appeared before Council and outlined the reasons for approval hy the Committee. Mr. Edward Ahbe, chairman, Offender Aid and Re~toratien of Roanoke, appeared before Council in support Of the request and stated that It ~s not intended hy OAR to request financial assistance fr~m tha City of ~oke in the next fiscal year. The motion was seconded by Mr. Hubard and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, and Mayor Taylor ......... 4. NAYS: Messrs. Tau~man, Thomas and Trout .................... 3. MOTIONS AND MISCELLANEOUS BUSINESS: REGXONAL JA/L: ~ursuant to an agreement reached by the Roanoke Coenty Board of Supervisors and the Council of the City of Roanoke at an informal meeting on Thursday, January 26~ 1975~ Mr. H~bazd ~oved that the Mayor be authorized to appoint ~embers of a jail study committee to meet jointly with Roanoke Coenty and any other Jurisdiction who wants to participate. The motion was seconded by Mr. Ta~hm~n and unanimously adopted. The Mayor advised that he has appointed Messrs. William S. Hubard, Nicholas F. Ts~n and the City Manager as City of Roanoke representatives to this com~ittee. OTHER H~AP~NGS OF CITIZENS: ELECTIONS: The City Attorney stated that the A~sistant City Attorney telephoned Richmond, Virginia and talked with Delegate A. Victor Thomas who advised him that he introduced the bill before the General Assembly on that date (February 9) as an emergency bill which would eliminate the necessity of a short term election for Council and it was not known whether or not the second bill was introduced by Delegate Cranwell. 425 CO~CZL~ The ~tyor called attention to a etatenent £rml CounciLman ~vid K, Mak adv[s~g ~t ~ will nob se~ reelecti~ ~ ~ ~y 4~ 1976, Co.ciVic elec~on~ ~d advised ~t at a later date Co~c[l will ~e ~e proper ~ress[on of appreciation for sea, cee ~dered b~ ~. ~ak to ~ C~ty C~CILt ~ ~yor called att~t~on to a ~u~cat~on fr~ ~s. Gladys ~orr[s~ daughter oE ~e late ~yor R~ L. W~r, ~ress~g apprec~a~on to ~e ~yor ~d ~rs o~ Co.cji for ~e Key to ~e City, Procl~t[~ ~d Resolution w~ch were pres~ted to her In ~o= ~ ~ fair. ~re being no ~er bus[ne~s, ~e ~yor decla=ed ~ ~et~ng adJo~ed. ATTEST City Clerk APPROVED 427: COUHCIL~ I~EGULAR NESTING, 'l~esday, Febz~tar~ 17, 1976. 'The Council of tile City.of ~oanoke met in regular meeting in the Council Cha~aber in the Nunlcipal Building, city of Roanoket on Tuesdayt Feb~ r~ary l?w 1976, at 2 p.m., with Mayor Noel C. Taylor presiding. pRESENT~ Councilman P~bert A. Garlandw William S. Hubard, David K. Llsk, Nicholas F. Taubman, Hampton W. Thomas, James O. Trout and Mayor Noel C. Taylor .................................... 7. ABSENT: NOne ........................... 0. OFFICERS PRESENT~ Hr. Byron E. Haner, City Managerl Hr. Charles Allen, Assista~t City Attor~eyl Mr. A. N. Gibson, Director of Flnancel and Hrs. Mary F. Parker, City Clerk. INVOCATION: The meeting was opened with a prayer by the Reverend Jack A. Minnick, Pastor, Htultington Court U~ited Methodist Church. MINUTES: Copies of the minutes of the regular m~eting held on Monday, February 2, 1976t and the regular meeting held on Monday, February 9, 1976, having been furnished each me~ber of Council, the City Clerk advised that at th~ meeting of Co~llcil on Monday, F~bruary 9, 1976, relative to Ordinance No. 22690 providing for a pro~ect to acquire, construct, and equip a new jail for the City of Roanoke and to authorize the issuance and sale of general obligation bonds of the City of Roanoke in an aggregate amount of $6,000,000.00 ptlrsuant to the Public Finance Act of Virginia, to provide fttnds to pay the costs of such project, Hr. Trout voted in the affirmativel however, when she prepared the minutes of that meeting she carried Hr. Trout as voting in the negative and called for clarlflcation from Council~ whereupon, Mr. Trout stated that it was his intent to cast his vote in the negative. Mr. Hubard i0oved that Mr. Trout be allowed to change his vote as abovestated. The motion was seconded by Hr. Thomas and unanlmously adopted. lit. Thomas then moved that the minutes of February 2, 1976, and February 9, 1976, as amended, be approved as recorded. The motion was seconded by Hr. Taubman and unanimously adopted. ACTS OF ACKNOWLEDGEMENT: The Mayor advised that the Roanoke Valley is one of more than 10,000 American communitiee that will participate in the 43rd anllual observallce of National Brotherhood Heek~ Febrllary 15 - 22, that Brotherhood Week is one of the programs of the National Conference Of Christians and Jews in cooperation with schools, churches and synagoquee~ civic, service and co~nunity orga~izationsl a~d interested individuals, that headlining the activities of the Roanoke Valley Chapter o£ NCCJ is a good neighbor awarde program, that area citizens were asked to nominate a fellow citizen and/or neighbor who in their judgement exemplified brotherhood in activities contributing to understanding and goodwill in their neighborhood! whereupon~ the Mayor intro- duced Hr. Ellis Holl~es, Chairman of Brotherwood Week~ who presented good neighbor awards to Mrs. Frances Carroll, Hrs. Cornelia r.. Hiles~ Hrs. Nadine Duluney and Hr. Melvin D~laney. HEARING OF CITIZENS UPON PUBLIC HATTERS~ NONE. PETITIONS AND CO~qUNICATIONS~ STREET-~ AND AIJ~¥S~ Copy of a communication from Hrs. Garland R. Snow requesting that Old Mountain Road, N. E.t be paved this epringt was before (For full text, see communication as filed ~n the City Clerk's Office.) M~. Thomas moved that the c~nmunication be referred to the City Hanager for consideration in connection with hie street paving program for 1976. The motion wee seconded by Hr. Lick and unanimously adopted. GARBAGE RI~OVAL~ A con~nunicatlon from Hr. aohn H. Hiller in connection with trash pickup in the annexed areas, statln9 that the city should provide pickup service based on t~o pickups per week for each 24 apartment units, was before Council. {For full text, see conmunlcation as filed in the city Clerk*s Office.) Hr. Trout moved that the communication be referred to the City seconded by Hr. ThOmas and tman~/~ously adopted. in connection with community gardening, requesting that Council endorse c~munnity gardens as a concept and encottrage citizens to plnnt gardens dttring the 1976 season, that city-owned land be made available for such purposes where possible, and that the city provide funds for plowing of city land and land leased to the program by private individuals for such purposes, was before Council. (For full text, see communication as filed in the City Clerk's Office.) Alliance wholeheartedly endorsing the con~nunity gardening program, was before Council. (For full text, see COm~U~lcation as filed in the City Clerk's Office.) Hr. Thomas moved that the ~atter be referred to the City Manager Mr. Lisk and unan~nously adopted. Hathaway tendering his resignation as a member and Chairman of the Roanoke City Arts Cc~mnisslon, effective February 16w 1976~ was before Council. (For full text, see communication as filed in the city Clerk's office.) In this connection~ the Mayor advised Cotmcil that Hr. Hathaway is designated by title to be a me~ber of the CO~iseionw that Hr. Hathaway is will of the Fine Arts Center he finds it difficult to ser~e as Chairman. In view of the above, 1~o Msk ~oYed that Counc:[1 not accept ~d ~at ~e Clt~ Clerk be ~st~cted to advise ~e ~oke C~t~ ~ts C~ssion ~at ~t ~ p~oceed to elect Lts o~ ~ p~s~k to b~-la~s of ~e ~ssion. The ~on ~as seconded b~ ~. Garl~d ~d ~usl~ adopted. ~RTS OF ~TIONS-CI~ ~~ ~e City ~ager s~tted a writt~ re~rt relative to ~e ~ulusl~ of a full page advert~s~nt on ~halE ~e c~ty ~n a spec~a~ V~rgin~a B~c~t~a~ Guide ~ssue p~ed by ~e ~oke T~es and World-News to ~ p~l~shed on April 4, ~9~6~ at a to~l cost {For full text, see report as filed In ~e City Clerk's Office.) Upon question, ~e City ~ager stated ~at wl~ ~e ~ney situation as it ls~ he c~ot fecund ~is e~enditure to Co.oil. ~. Ta~ moved ~at In view of ~e ~rrent hudge~ situation ~d the recordation of ~e City ~ager ~at ~e re. est ~ d~ied. ~tion was seconded by Mr. Lisk and ~usly adopted. ~. ~s moved ~t ~e ~yor ~ r~uested ~o advise ~e T~s and Worlu-~ew~ oi ~l= ~uerest of Co~cil ~ ~e Bicente~lal celebrations ~d offer ~e assist~ce of Co.oil ~ w~tever ~er possible, po~ting ~at the city suppor~ ~e Bicente~lal C~ttee~ h~ever, it does not see f~ds in sight for ~e advertising request in ~at ~e city appropriated $I5,000.fl to ~e Bic~t~ial C~ssion for fiscal year 1975-76 ~d anticipates ~ addi- tional request to car~ out ~e proposed pr~r~. ~e motion was seconded by ~. ~sk ~d ~ously adopted. ~C~TION D~T= ~e City H~ager s~tted a ~itt~ re~rt relative to a c~ication fr~ ~. David A. Justis ~nce~g ~e sof~all progr~; and as to a review of ~e overall a~letic progr~ of ~e ~par~ent of Parks and ~creation in ~ attar to preclude s~lar probl~ in o~er sports fr~ oc~ring. (For full t~t, see report as filed ~ ~e city Clerk's Office.) ~. ~s moved ~at ~e report ~ received ~d filed. ~e ~tion was seconded by ~. Lisk and ~usly adoptS. P~S ~ P~YGRO~S-S~: ~e City ~ager s~tted a ~itten re.ri ~ co~ection wi~ ~prov~nts to ~e f~all fields at Breck~ridge ~d Wo~row Wils~ J~ior High Sch~ls, recounting wi~ reference to Breck~ridge field bo~ a ~n~ ~d ~ r~ovatlon, ~e ~n~ to est~lish a turf grass of pere~ial ~e grass and ~e ~ to es~llsh a turf 9rass of be~uda grass, ~d recounting ~t ~e city ob~ 'aeroseeder' which will place ~e grass seed ~ ~e gro~d and results to 70% seed ge~nation~ ~at wi~ reference to ~e Woo~ Wilson field, only reason~le solution to ~is probl~ is to place additional fill ~ter~al 4,29' over 'l:.~e area; that total maintenance cost ia $4;000°00 annuaXl~ and if Council chooses %o make these J~provementew $2~000o00 in funds are available in the School Administration Grounds Haintenanco Account and $2w000o00 in the Works Grounds ~aintenance Account and Council J~s rec~uested to appropriat~ $2;700.00 to the Public Works Groends Hainte~ance AccOunt to per~J.t the purchase (For full text~ see report as filed in the City Clerkts Office.) After a discussion of the laatter, Hr. 'l~omas moved that Council concur in the report and offered the follo~ing emergency Ordinance transferring $2,700.00 from Contlnqency Resezve under Section ~898, 2o O~her Equipment ender Section 1666w "Grounds l~aintenance,' of the 1975-76 budget= ($22717) AN ORDII=J~CE to =mend and reordain Section ~898, 'Contin- gencies, · and Section ~666, "Grounds Haintenance," of the 1975-76 Appropriation Ordinance, and providing for an ~mergency. (For full text of Ordinance~ see Ordinance Book No. Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote= AYES= Hessrs. Garland~ Hubard~ Lisk~ Taubman~ Thomasw Trout and Mayor Taylor .................................. NAYS= None ........................... 0. SIDEWALK-CU~ AND GUTTERt The City Manager sub, trod a writtun report in connection with requests from the Westside~ Ruffner, and William Fl~m/ng P.T.A. ~s and the Northwest Recreation Club for s~dewa]ks a~ong Westside Boulevard between Melrose Avenue and Hershberger Road~ along Hersh- berger Road between Westside Boulevard and Ferncliff Av~nue~ N. W.~ and for a school crossing guar~ on Westside Boulevard at Kentucky Avenue. (For full text, see report as filed in the City Clerk's Office.} Mr. Hubard moved that the report be received and filed and concurred ~n by Conncil. The ~tion was seconded by Mr. Lisk and u~anL~ously adopted. WATER DEPARTMENT= The City Manager s,~,~tted a written report in connection with the request of Magic City Sprinkler, Incorporated, and Thor~ Incorporatedw for waivers of the increased fees for water service and meter installation~ recommending that Councll concur in the procedure of waivering said increase~ fees for those persons or firms that had building l~rmits issued prior to January 1, 1976. (For full text, see report as filed in the City Clerk's Office.) Mr. Thomas moved that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Hubard and unanimously adopted. ' 431 GARIL~$ RZHOVALt Tho City Hanager submitted a w~ltten report rec~=nding that Council authorize the Hayor and the City Attorney to make an offer to sell · 16.59 acre t~act of land acquired from H. S. Th~ae ~n conjunction with other land pm:chased for landfill purposes, to the Blue Ridge Parkway for the su~ of fFor full text, see report as filed in the City Clerkgs Office.) H~o I~[sk ~oved that Council concur in the report and that the following Ordinance be placed upon its first reading= [$22718) Al/ ORDIKM/CE authorizing the Citygs sale, upon certain ter~m and condttlona~ of 16.59 acres of land in Roanoke County to the United States of America for pU~l~OSeS of the Blue Ridqe Parkwayj authorizing execution Of a u~itten offer to maJce such sale a~d conveyance/ and au~horiz/ng ~he execution of a deed of conveyance of said land, should said offer be accepted. (For full text of ordinance, see Ordinance Book No° The motion was seconded by Hr° Tau~nan and adopted by the vote = AYES= Hessrs. Garland, Hubard, Lisk, Tattb~an~ Thomas, Trout and Hayor Taylor ....................................7. NAYS= None ............................. 0° FIRE DEPARTH~T-EQOIPHE~T= The City Hanager submitted a written report concu~ring tn a report o£ the Bid COn~tttee recomaending that the proposals of Fire Apparatus and Equipment co. any for ~h~ee new fire tankers for $117,630.00~ and for one ne~ 100* aerial ladder t~uck for $104,848.00, be accepted. (For full text, see report as filed in the City Clerk*s Office.] Hr. Lisk moved that Councll concur in the report and offered the following emergency ordinance= (~22619) AN ORDINANCE providing for tho purchase of certai~ equip- ~ent for use by the City's Fire Department upon certain terms and conditions~ accepting certain bids made to the City for furnishing and delivering said equipmentl re~ectlng other bids made to the Cityt and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. Hr. L/sk moved the adopt£on of the Ordinance. The motion was seconded by Mr. Ta~hm~- and adopted by the following vote: AYES= Messrs. Garland, Hubard, Lisk, Ts-h~n, Th~nas~ Trout and Mayor Taylor ..................... ~ ........... NAYS= None ............... 7 ............. 0. PENSIONS-SCHOOLS= The Director of Finance submitted a written ~eport advising of the necessity to appropriate a~ addittona~ $96,000.00 to two school accounts due to the increased contribution required of the c~ty for the E~ployees~ Retirement Systems. (For fulX text~ see report as fixed in the C~.ty Clerk's office.} N~. L~ek ~oved ~at Co~c~l c~c~ ~ ~e ~e~2 o~ ~e D~ector o~ Fln~ce an~ offered ~e foll~ing ~gen~ O~ce app~opriat~ng ~69,000.00 to Fixed ~qes ~d ~27,000.00 to Fo~ 5e~lces of ~e 1975-36 budget ~oke C~t~ Sch~l Boa~ (J22720J ~ O~I~CE tO ~nd ~d reocdaln ce~ta~ sections of ~e 1975-76 Apptopgia~on O~in~ce~ ~d provid~g for ~ (For full t~t of Ogdin~ce~ see Ogd~ce ~k ~. ~sk ~ved ~e adoption o~ ~e Ord~ce. ~e ~t~on vas seconded b~ ~. H~a~d ~d adopted by ~e follov~g ~YESt Hess~s. Gacland~ H~a~d~ ~sk~ Ta~ Th~s~ T~oub ~yor Ta~lor ...................................... 7. ~YS~ Nons ...............................0. ZONING~ The City Pl~ng C~ss~on s~tted a written report rec~nding revision of ~e Zoning Ordinance relative to Section 33.1, Flo~ Pla~ Dlstr~ct, a~v~s~ng ~at ~ propos~ ~n~nts r~present no ch~ge ~n s~st~ce and repres~t only ~e a~d~t~on by re~erence of ~ last study c~let~ by ~e United States ~y Co~ of ~gineers ~nce~ng fl~ plains. (For fu~l t~t~ se~ report as file~ in ~e City Clerk's Off~ce.) ~. H~ard mov~ ~t Co~c~ set a p~l~c hearing on ~e ~tter for 7=30 p.m.~ Mon~ay~ ~rch 29, 1976~ in ~e Cocci1 ~r an~ ~at ~e City Atto~ey be inst~cted to prepare ~e n~cessa~ legal d~nts ~n co~ection ~erew~. ~e ~tion was seconde~ by ~. Th~s and ~usly adopted. ~ORTS OF CO~I~ES= IN~G~T~ON-SEG~T~ON~ ~e Co~ity Relations C~ttee s~tt~d ~nutes of ~ts meet~g held on We~esday, Feb~a~ 11~ 1976, a~vising of ~e electlon of a ~ai~ to fill ~e vacancy create~ by dea~ of ~. Will~ C. ~s~ review of ~e propose~ Citizens~ Task Force on Preventive He~s to ~ter Cr~ for ~e City of Ro~oke~ review progress of ~e Affi~tive Action Progr~ for ~e C~ty of Ro~oke to date~ re~est~g ~at Co~c~l consider ~ appropriate Resolution honor~g ~ late Willi~ C. ~s for sa~ices ren~ere~ to ~e C~ty Relations C~ttee o~er c~{ttees ~n ~e city of ~oke~ ~d ~at ~e City Clerk a~vise whe~er or not ~a Rever~ E. B~j~n S~ers has resi~e~ fr~ {For full t~xt, see ~nutes as file~ ~ ~e City Clerk's Of~ce.) ~. ~s ~ve~ ~at ~e C~ty Atto~ey be inst~cte~ to prepare ~e proper ~as~e honoring ~e lat~ Willi~ C. ~s for seduces r~dered to ~e C~ity ~lations ~ttee ~d o~r c~ttees in ~e city of ~oke. ~e motion was seconded by Mr. T~-~, ~d ~usly l~r. Llak ~oved that Council concu~ In t~e z~nutes as presen~d. ~e ~lon was seconded by ~. R~ard ~d ~usly adopted. E~IONS-~TION-~NSOLI~TION~ O~Ce NO, 22690 ~d esk~ltsh~n~ ~dar~es' of ~e: ~lty~s v~t~g prec~nct~ ~ deslgnat~ ~e ~ll[ng places ~n each of ~e s~e~ by ~d~g Title IV~ Electl~s~ C~e of ~e City of R~oke~ 19~6~ as ~nded~ so as to repeal ~apter 2.1, Precincts ~d Vot~g Places ~ its ~tirety~ ~d enacting ~ ~e place ~ereof a new chapter~ n~red ~apter 2,2~ Precincts ~d Vot~g Places~ ~d providing for ~e effective date of ~e Ord[n~ce, ~v~ng previously ~en ~fore for ~ts first read~ng~ read ~d adopte~ on its ~rst reading~ ~d la~d over, was again ~fore ~e ~y. In ~s co~ect~on~ a report of ~e ~s~s~nt City Attorney advising ~at ~e Ord~ce has ~en ~nded ~n order to ~e ~t ~ ~rgency ~asure, was before ~. ~s ~en offered ~e following Ord~ce, as ~nded to provide {922698) ~ O~I~CE rearr~ging ~d est~l[sh~g ~dar~es the city's voting precincts and designating ~e ~ll~g places ~n each of s~ by ~ending Title IV~ Elect[ons~ of ~e Code o[ ~e city of Ro~oke~ 1956~ as ~ded~ so as to re~al Chapter 2.1~ Prec~cts ~d Vot~g Places in its entirety, ~d ~actin~ in ~e place ~ereo[ a new c~pter, n~ered ~a~ter 2.2., Prec~cts ~d Vot~g P~aces~ provid~g for ~e effect~v~ date of ~is Ord~nance~ ~d p~uvid~ng for ~ ~rgen~. (For ful~ t~t of Ord~ce~ see Ordin~ce ~ok No. ~. ~s moved ~e adoption O~ ~e Ord~n~ce. The' ~tion was seconded by ~. Trout ~d adopted by ~e foll~g vote: AYES~ Messrs. Garl~d~ H~ ~sk, Ta~, Th~s~ Trout ~yor Taylor .......................................7. NAYS= None ........................... 0. ~. H~ ~ved ~at ~e report of ~e ~s~st~t C~ty Attorney be received ~d f~led. The motion'was seconded by ~. Garl~d ~d ~ously ~S-P~S ~ P~YGR~S: Ord~n~c~ No. 22699 grating ~ ~as~t to Appalach~ Power C~y rela~ve 'to ob~g elec~ical se~ce for ~e baske~all ~d t~n~s court facilities ~ Wash~gton Park, ~ving previously ~en ~fore Cocci1 for [~ first read.g, read ~d adopted on its first read~g and laid over, was aga~ ~fore ~e ~y, ~. Ta~ offering ~e roll.lng for ~ts second read~g ~d final adoption: ~433 ' ZI34 (122699) AN ORDIHA~CE authorizing and directing ~he proper city officials to execute and deliver a certain deed of eas~t ~o ~e Appalachi~ (Fo~ fuji [~ o~ O~d[n~ce~ see O~[n~ce ~ok No. ~. Ta-~n ~ved ~e ~dop~ion o~ ~e Ord~ce. ~e ~tion was seceded bx ~. G~l~d ~d adopted by the ~ollo~ AY~t ~ss~s. Gerl~d~ H~a~d~ Liak~ Ta~ ~s~ Trout ~d ~yor Taylo~ ....................................... ~YS~ Hone .................................0. to Appalachl~ P~er C~y relative to ob~in~g electrical se~ice for ~e Sch~l Board's bus garage at ~e P~lic Wo=ks Se~ice Center, having previously ~en before Co~cil for its [i~st reading, ~ead and adopted on its first ing and laid ove~, w~s a~ain before ~e ~y, ~. Trou~ ofiertn~ ~e iollowin~ for its second reading and final adoption= (~22700~ ~ O~l~ au~orlz~g ~d directing ~e proof city o[flcials to execute and deliver a certain deed of eas~nt to ~e Appalachi~ (Fo~ full 2~t oi Ord~ance~ see O~d~ce B~k ~o. ~. ~out moved ~e adoption oi ~e Ordinate. The ~tion vas seconded by ~. Tarn and adopted by ~e ffoll~ing AYES: ~essrs. Garland, H~ard, Lisk~ Ta~ ~s~ Trout ~d ~yor Taylo~ ........................................ NAYS = ~on e ............................... 0. ~TS-P~S ~ P~YGRO~S= Ord~ce Ho. 22701 grating ~ eas~n2 to Appalachi~ P~e= Co~y relative to obkain~ eleckrtcal service [or ~e baske~all and t~nis co~t facilities tn Huff ~e~ having previously been ~fore Co~c~l for its first rea~ng, rea~ ~d adopte~ on its first reading, an~ la~d over, was again ~fore ~e body, ~. ~sk offer~g ~ foll~ing for its secon~ rea~g ~d final a~option= (%22701) ~ O~CE au~orlzing ~d directing ~e proper city officials to eWecute ~ deliver a certain d~ed of eas~nt to ~e Appalachi~ Power C~p~y. (For full text of Ord~n~ce~ see Ordin~ce ~ok No. ~. ~sk ~ved ~e a~opt~on of ~e Or~ce. ~e ~tion was seconded by ~. Garl~ an~ a~opte~ by ~e foll~ng vote= ~yor Taylor .....................................7. NAYS: None ............................0. EASEY~TS-HOOSING-SLOHCLFAFANCE~ Ordinance No. 22702 grant~ng an easement to A~palachian Po~er Cc~v~any relative to obtaining electrical service for the Gainsboro Neighborhood Development Project, having previously bean before Council for Its £1rat reading, read and adopted on its first reading, and laid overt was again before the body, Kr. Llsk offering the following for its second reading and final adoptionz ., (122702) AN ORDI~CE authorizingand direct~ng the proper city officials to execute and deliver a certain deed of easement to the Appalachian Vower Cc~panyo (For ful! text o~ Ordinance, see Ordinance l~ook No. Hro Llsk~oved the adoption of the Ordinance. The motion was seconded by l~r. Taubman and adopted by the £ollo~lng vote: AYES: Messrs. Garland~ Hubard, Lisk, Ta-~-nt Thc~nast Trout and Mayor Taylor ................................... NAYS: None ............................... BUDGET-OFFENDER AID AND P~ESTO~ATION-HUMAR RESOURCES COMHITTEE: Ordinance No. 22716 appropriating a total of $12~500.00 to Offender A~d and Restoration under Section i832, ~Humanitarian and Social Progr~vs,= of the 19~5-76 budget to fth~d OAR through June 30, 1~76t having previously been before council for its first reading, read and adopted on its first reading and 1eld over, was again before the body~ Hr. Hubard offering the following for its second reading and final adoption: (%22~16) AN ORDINARCE to amend and reordain Seetlon ~832, ~Humanitari=n end Social Programs,= of the 1975-~6 A~propriation Ordinance. (For full text of Ordinancet see Ordinance Book No. Hr. Hubardmoved the adoption of the Ordinance. The motion was seconded by Mr. L~sk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Liskt and Mayor Taylor ..........4. NAYS= Hessrs. Tauhm~n~ Thomas and Trout ........................ TAXES-INDUSTRiES: Counci~ having directed the City Attorney to prepare the proper measure providing that the utility service tax sha~l in no event exceed $1~000.00 per month per utillty service, effective July 1, 1976t he presented same~ whereupon, Hr. Garland moved that the following ordinance be placed upon Its first reading: (%22721) AN ORDXNANCE amending and reordaining See. 2.1 of Chapter 3. Utility service tax., of Title VI. Taxationt of The Code of the City Of P~anoke, 1956t as amended, fixing a limit of $10,000 per month tax per utility service on any utility service taxable under Sec. 2. of said chapter and Title~ for the period commencing January 1, 1976, and ending June 30, 1~76t and further 1/~tting, after July 1, 1976, to $1,000 per ~onth any single tax /~posed by section 2 of Chapter 3. Title VI, of the Co~e of the City of Roanoke, as amended, upon purchasers of gas or electric utility services. (For full text of Ordinance, see Ordinance Book No. 435 4'3'61 The ~otion vas seconded by Hr. Tzout and lost by the following vote: AYES: ~sSrSo Garland, Llsk and Hayer Taylor ................... 3. N~XS: He:ere. Nubardt Ts,~-t Thomas and Trout .................. 4° Hr. ltubard moved that council meet as a Committee of the ~hole follow- lng the Council meeting to further discuss the matter. The motion was seconded by Hr. Thomas and unaninously adopted. Hr. Hubard than moved that Council reconsider the matter. The marten was seconded by Hr° Taulman and adopted by the following vote: AYES: Messrs. Garland, H~bard, Lisk, Tat~h~ Tho~ae~ Trout ~ayor Taylor .................................................................. NAYS: None ..........................................................0. The Mayor than requested that the City Clerk again call the roll on Ordinance NO. 227211 whereupon, the Ordinance was adopted on its first reading by the following vote: AYES: Messrs. Garland, Llsk, Trout and Mayor Taylor ...........4. NAYS: Messrs. Hubard~ Thc~as and Tau~man ...................... Hr. Hubard then reeved that Coancil not meet as a Co~aittee of the Whole following the Council meeting. The motion was seconded by Hr. Lick and unan~nous ly adopted. PUBLIC WELFARE: Councll having directed the City Attorney to prepare the proper measure amending Ordinance No. 22432 authorizing certeln contracts to be entered into with certain hospitals to provide hospitalization and treatment o£ indigent or medically indigent patiantsl f~xtng certain rates to be paid for such services during fiscal year 1975-1976~ by increasing the amount heretofore authorized to be paid to ccumnunity Hospital of Roanoke Valley~ he presented sa~e~ whereuponw Hr. Llsk offered the following emergency ordinance: (%22722) AR ORDINANCE to a~end Ordinance No. 22432 authorizing certain contracts to be entered into with certain hospitals to provide hospita- lization and treatment of indigent or medically indigent patient~ fixing certain rates to be paid for such services during Fiscal Year 19~5-1976~ by increasing the amo~t heretofore authorized to be paid to Co~unity Hospital of Roanoke Valley~ and providing for an emergency. [For full text of Ordinance, see Ordinance Book No. Hr. Lisk moved the adoption of the Ordnance. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: Messrs. Garland, Hubard~ Lisk, Ta~,t Th~nas~ Trout and Mayor Taylor .......................................................... ?. NAYS: None 0 ....................................................... FIRE DEPARTHENT: COuncil havlnq directed ~he City Attorney to prepare the Proper measure authorizing the City Manager or his representative to meet with representatives oE the City of Sa1em, ROanoke County and the Town Of Vlnton to discUSS' the development ~f a mutual aid agreement on fire protection, which agreement is aut~orized by section 2?=2 and Secti°n 2?-3 of the Code of Virginia, 1950, as amendedw he presented same! whereupont Mr. Taubman offered the' follOWing Res~lution: (~22723} A ~ES0LUTZON authorizing' the City ~{anager or his repre- sentative to meet with representatives of the City ~f Salem, ROanoke County and the Town of Vlnton to discuss the development oE a mutual aid agreement on fire protection, which agreement is authorized by Vlrginia~ 1950~ as amended. (For full text of Resolution~ see Resolution Book No. Mr. Taubman moved the adoption of the Resolution. The motion was seconded by Mr. Lisk and adopted by the following vote~ AYES= Messrs. Garland~ Hubardw Lisk~ Ta~ Thomas, Trout and Mayor Taylor ................................ ~ .... ?. NAYS: None ........................ ~OmPzh~TIO.~ -~-OARD-TP.EASURFtt~ Council having directed the City Attorney to prepare the proper measure approving employment of one additional part-time employee in the office of the Treasurer of the City of Roanoke, which ezaployee is needed because of the added workload due to annexati6n; provided that the creation of this position iS approved by the Compensation Board of the Commonwealth of Virginia, he presented sa~e; whereupon, Mr. Trout offered the following Resolution: (%22?24) A RESOLUTION approving e~loyment of one (1) additional part-time employee in'the office of the Treasurer Of the City of Roanoke, which employee is needed becauge of the added wnrkload due to annexation; provided that the creation of this position is approved by the Compensation Board of the Ccumnonwealth of Virginia. (For full text of Resolution, see Resolution Book No. Mr. Trout moged the adoption of the Res61ution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Taubman, Thc~as, Trout and Mayor Taylor---' ......... ~ ..... ~ .... c_2~ ...... ~ .... 7. NA~S~ None ........~- .......~ .........0. LAW LIBRARY: Council having directed the City Attorney to prepare the proper measure relative to imposing assessment Of certain costs incident t° civil actions fi[ed in the city's courts for the maintenance of a law library in the courthouse; establishing a fond to be created by the imposition of such assessment of costs and providing for contributions to said fund from 437. t'38 the Roanoke Bar Associat:[onl and providing for certa~ln exea~t:~ons £rc~ said assessments~ he presented same; whereupont ~r. Garland moved that the following Ordinance be placed upon its first readings (922725) AN O~OINANCE amending Title XX. Police Force and Courts, of the Code of the City of Roanoke, 1956w as am~ndedw by the additio~ thereto Of a new chapter and seotionv enacted pursuant to SS42.1-?0 of the Code of Virginia, as amended~ J~aposing assessment of certain costs incident to civil actions filed in the cityts courts for the maintenance of a law library in the city*s courthouser establish~ng a fond to be created by the ~mposition of such assessment of costs and providing for contributions to said fond from the Roanoke Bar Association~ providing for certain exemptions from said assessments~ and providing for the effective date of this Ordinance. (For full text of Ordinance~ see Ordinance Book No. The motion was seconded by Mr. Taubman and adopted by the following vote: AYES: Messrs. Garland, Hubard, I~sk, Taubman, Thomas, Trout and Mayor Taylor ..................................... 7. NAYSt None ............................. 0. MOTIONS AND MISCELLANEOUS BUSI~TESS: CO~4ITTEES-SEW~S AND STORM DRAINS: The Mayor advised that he has appointed Mr. Nicholas F. Taubman and the Director of Finance as additional members of the Water Resources Corem/tree. Mr. Thomas moved that Council concur in the appointment and that Mr. Taub~a~ and the Director of Finance be added as voting members of the Committee. The motion was seconded by Mr. Hubard and onani~ously adopted. CITY GOVERNMENT-U.S. POST OFFICE= Counct]~n Hubard presented a communl cation requesting that the city adm~nistration de/ermine what interest certain governmental agencies may have ~n occupying all or a portion of the old post office building across from the City Hall in the event the City of l~oanoke comes into ownership of same. (For full text, see co~mznication as filed in the City Clerk's Office.) Mr. Hubard moved that the communication be referred to the City Manager for study, report and recommenda~on to Council prior to April 7, 1976. The motion was seconded by Hr. Lisk and unan~Jaously adopted. Mr. Hubard then offered the foiZow~ng ~solution repealing Resolution NO. 22272 adopted on June 9, 1975~ relating to a proposed use by the Coonty of Roanoke Of the foru~r United States post Office and Courthouse Building in the City of Roanoke= (~2~726) A R.ESOLIFI'IOR repealing Resolution ~0. 22272~ adopted ,.Tune 9~ 1975~ proposing certain use 6f'the fo~er United Siates Post Office and Cou~t House Bulldihg in Roanoke. (For full text of Resolutiont see Resolution Book HO. Hr, Hubm~d moved the adoption of the Resolution. The motion was seconded by Hr. Garland and adopted by the following vote: AYESi ~esar~. Garland, Habardt Lisk~ Ta-~n, Thc~ast Trout and Mayor Taylor ................~ ...................... ?. NAYS: None .............................. 0. ROANOKE VALLEY I~EGIONAL HEALTH SERVICES PLANNING COUNCIlor INCORPORA- TE~-MIHCEIJ.,ANEO0'S: Hr. Llsk presented a Resolution exPressing the Council's support for the reqllest by Friendship Manor to the State Health Planning Council for the appropriate certification for a 120obed expansion of the Friendship Manor Convalescent Center. (For full text~ see Resolution as filed in the City Clerk's Office.) Mr. Trout moved that the ~atter be referred to the Roanoke Valley Regional Health Services Planning Council~ Incorporated~ for study, report and reco=~nendation to Council. The motion was seconded by Hr. Hubard and adopted, Flessrs. Garland and Lisk net voting. PEP~ONNEL: CounciLman Lisk presented a cc~munication requesting that the Mayor appoint three m~mb~rs of Council to serve along with the city administration in a meeting with the Personnel Board relatlve to charges made by the Reard as to the City Manager failing to abide by certain parts of the City Code in reference to the Personnel Board. (For full text, see con~nunication as filed in the City Clerkts Office.) Mr. Lisk moved that action on the co~uunication as well as the report of the Personnel Board be deferred until the regular meeting of Council o~ Honday, March 1, 1976. The motion was seconded by Hr. Trout and unanimously adopted. Mr. Hubard ~oved that the city Manager b~ requested to m~et with the Personnel Board at its next meeting in an effort to clarify certain points contained in their report under date of February 2, 1976. The motion was seconded by Hr. Lisk and u~animously adopted. ~EGIONAL JAIL: Hr. Lisk presented a ccmnnunication requesting the Mayor to invite Hr. Jack F. Davis~ Director~ Co~nonwealth of Virginiat Department of Corrections~ to attend the maeting with Roanoke County on Thursday, February 19, 1976, in reference to Impressing the need for one regional jail for the Ro~oke Valley. (For full text, see communication as filed in the City Clerk's office.) Hr. Ltsk moved that the Mayor be instructed to invite Hr. Davis to attend this meeting. The motion failed for lack of a second. 439 4'40 ~1~. aubaz~l called attention to a c~,nication £~om N~, #llliam F. Cla~k Clerk, ~e ~ty ~a~ of Su~lso~s~ advls~g of a meet~g o~ ~a c~t- tee appo~t~d to stay ~oint ~ail ~d coux~ouse facilities on ~uxsday~ Feb~a~ 19, 197~, at 7:30 p.=.~ at ~e ~ty*s Head~axtezs Llb=a~ i~ated at 3131 Electric ~ad~ S. W., ~d s~ted ~at ~y ~x o~ ~cil Is ~elc~ to attend ~ls ~etin~. ~ DEP~T: ~e City Clerk re~rted ~t ~s. ~na L. McCl~g~ ~. ~ro~y L. Glb~ey ~d ~. Glen H. S~rS ~ve ~al~fied as at large ~rs of ~e Mental Heal~ Se~lces ~ard for te~ each ending ~c~r 31, 19~8. ~. ~s moved ~at ~e re~rt ~ received ~d filed. The ~tlon was seconded by ~. Lisk ~d ~ously adopted. ~R H~INGS OF CITXZENS~ NO~. ~ere ~lng no f~er business~ ~e Mayor deolared ~e ~et~g adjourned. ATTEST: City Clerk APPROVED · COUNCIL~ Monday~ Feb~uar~ 23, 1976. The Council of[ th~ Clty of Roanoke met in regular ~eeting in ~nday, Feb~ 23, 1976, with Vlce-~yor ~rt A. Garl~d Presld~g. P~S~T~ Concern Will~ S. H~ard~ David K. L~sk, N~cholas F. Ta-~n~ H~t~ w. ~s~ J~s o. Trout ~d V~ce-~yor ~rt A. Garl~d ...............................~ ....... ~S~ Mayor N~I C. Taylor ....... OFFICE~ P~t ~. Byron E. H~er, C~ty ~agerl ~. S~ H. McGhee~ III~ ~sist~t City ~agerl ~. J~s N. K~nc~on~ City Atto~ey~ ~. A. N. Gibson~ Director of F~n~ce~ and ~s. ~ F. Parker, City Clerk. I~TIONz ~ ~et~ng was o~ned w~ a prayer by Co~c~ ~vld K. ~sk. H~NG OF CIT[~NS UPON PUBLIC ST~ETS ~ ~YS~ Co~c~l hav~g set a p~lic hearing for Honday~ Februa~ 23, 1976~ on ~e re,est o~ Huttig Sash ~d ~r Co~y, David A. ~d ~s S. ~ ~d Ke~ard-Pace C~y, Inco~rated~ ~at ~ ~opened 12-f~t alley ~tend~g ~n a westerly d~rection fr~ E[ghteen~ Street~ S. W. ~twe~ ~a~ Avenue and C~bell Av~ue~ ~ vacated~ discontinued closed, wi~ a rese~at~on of a~l city an~ p~l~c utility eas~nts~ ~tter was ~fore ~e ~y. In ~ls co,cotton, ~e City Plying C~ssion s~tted a ~itten report rec~end~g ~t ~e request ~ approved wl~ a of all city ~d p~l~c utility eas~ents. (For full t~t, see re~ort as f~led ~ ~e city Clerk's Office.) ~e v~ewers appo~ted to view ~e alley s~tted a ~itten re~rt advising ~at ~ey viewed ~e .alley ~d ne~g~or~ng property ~d are ~us- ly of ~e option ~at no [nconven~ce ~uld result e[~er to ~y ~ndiv~dual or to ~e p~l~c fr~ vacat~g, d~scont~nuing ~d clos~g pe~ntly ~ove-descr~d alley. (For full t~t, see report.as f[~ed ~ ~e City C~erk's Off~c~.) No one ap~ar~g in oppos~tlon to ~e re,est, ~. Trout moved ~at ~e following Ordin~ce be placed upon frs ~rst read,g: (922727) ~ O~I~CE per,fly vacating, d~sc0nt~u~ng closing ~at certain ~op~ed twelve-foot alley ~tend~ng ~ a westerly d~rect[on fr~ ~ghte~ S~eet, S. W. ~ be~en ~a~ ,Avenue, S. W., ~d C~pbe11 Avenue~. S. W. ~ as ~re particularly descried hereinafter. (For full text o~ Ord~ce, see Ordin~ce ~k No. 4zt.2. The ~otion was seconded by Hr. Thomas and adopted by the follo~lnO vote ~ AYES~ Hessrs. Hubard~ L~sk~ TaUl~mnr Th~nas~ Trout and Vice- Hayer Gar lafld ............................. 6. NA¥$~ l{ona ........................... O. (Mayor Taylor absent) · .ONTNG-ANN~XATTON~ Council having set a public hearing for ?~30 p.m., Monday~ February 23~ 1976, on the question of rezoning the area known as the Blue l%ldge Industrial Park, which area ks itt the southwestern quadrant of the city and was annexed to the city as of m~dn~ght, December 31, 197~, the property ccmH3rising said area ~ounded on the north by Roanoke RLver, on the east by the danuary 1, 1968 City Of Roanoke Corporate Lt~tts line, on the south by the N & W right of way and on the west by the City of Salem Corporate L~m/ts l~ne~ to LM, Light Manufacturing District! and rezoning the area directly to the northeast owned by the Norfolk and Western ~a~lway and Roanoke Electric Steel, which area is in the northwestern quadrant of the city and was annexed to the city as of ~dnight, December 31, 1975, comprising said area bounded generally on the north and the west by the escarpment south and east of Francis Drive and the January 1, 1968 City of Roanoke Corporate Limits l£ne, on the east by the January It 1968 City of Roanoke Corporate Limits line and on the south by the Roanoke River, to HM, Heavy Manufacturing District, thc matter was before the body, Tn this connection, the City Planning Commission suhmitted a written report reco~mending that the request be approved. (For full text, see report as filed in the City Clerk's Office.) Mr. John P. Bradshaw, Chairmant City Planning ~n~m{ssion, appeared before Councll and stated that ell Of the annexed area reverted to RG-I, Single F~ua~ly Residential District, as o~ January 1, 1976, that this placed an imposition upon some of the property owners when they tried to get bui~dlng pe13nits, that the Planning Commission in consultation with the Planning Departmen~ and the city adm~nistratiou felt it was wise to split the sixteen s~uare miles into small parts and bring them to council in segments until every aspect has bee~ eva~uated, that the City Planning Cc~mnission is noW presenting four of these increments to Council for public hearing and requested expeditious action on the part of Council and if during the course of the public hearings Council is inclined to decrease the zoning of any of these parcels, it is proposed that they be referred back to the city Planning Co~=aission for further considera- tion as Opposed to Cottncil taking some type of immediate action. · he Vice-Mayor asked if there were any citizens present who would like to speak in connection with the rezoning; whereupon, approximately five residents Of the Cherry Hill Park area a~peared before Council and questioned vhether or not this zoning ¥111 apply 'to their p=opeztiezo The Hanager of City Planning ~d ~. B~ads~ ~ted out on a ~at ~e p~opezt~es ~efer~ed to by ~he ~e~ ~lll ~esiden~s will be zoned ~-3~ Single F~ly ~sidential District. ~e~e being no f~er ~estl~s on ~e ~tter, ~. H~d moved ~at ~e foll~ Ordin~ce ~ placed up~ lt~ Eirst zead~9: ~t22728) ~ O~I~CE ~nd~q Section 2, of ~apte~ 4.1, of Title ~ of ~e C~e O~ ~e Clt~ of R~oke~ 1956~ as ~nded~ p~ovtd[n~ for zon~g classificat~ons for ~ area ~n ~ sou~veste~ ~adt~h of ~e ~ ~ area ~ ~e not,western quaint OE ~e c~ty~ which areas were ~nexed by ~e C~ty of ~oke as of ~lght, ~c~r ~, ~9~, ~d lncor porat~g sa~d areas ~nto ~e Official ~966 Zoning ~p o~ ~e C~ty of Ro~oke. (For full text of Ord~n~ce~ see Ord[n~ce ~k No. The ~t~on was seconded by ~. Ta~ ~d adopted by ~e following AYe= ~essrs. H~ard~ L[sk~ Ta~, Th~s ~d V~ce-~ayor Garland ................................. 5. NAYS~ None .................... 0. (~. ~out not vot~g} (~yor Taylor ZONING-~TION= Cocci1 ~ving set a p~lic hear~g for p.m. ~ ~nday, Februa~ 23~ ~6~ on ~e question of rezon~g ~at area c~only ~ as ~e ~ckydale ~ar~ ~ea which area Is ~n ~e sou~western quaint of ~e city, c~r~s~g sa~d area ~ded by ~e Blue ~dge Parkway on ~e sou~ ~d ~e east~ by Stat~ Route ~89 on ~e we~t ~d by State ~ute 672 ~d ~e ~11 Mo~ Sp~ road on ~e nor~ as sho~ on ~r Su~eys ~p Sheet No. ~9 to ~, Hea~ ~ufactur~ng D~str[ct, ~e ~tter was ~fore ~e b~y. In ~s co~ect~on~ ~e City Plying C~ss~on s~tted a ~itten re~rt rec~end~ng ~at ~e request be approved. (For full t~t~ 2ee report as filed in ~e City Clerk's ~e Vlce-~ayor asked ~f ~ere were ~y c~tlzens who ~ul~ ~ke to spe~ in co~ect[on wi~ ~e proposed rezon[ng~ whereupon~ ~. ~rdon Wlllis~ representing Rockydale Quarries~ appeared ~fore Co~c~l ~d requested ~at all of ~e Rockydale Quar~ property whi~ was des[~ated M-3 wh~ ~t was located in Ro~oke Cowry ~ rezoned at one t~ ra~er th~ just a port~on ~ereof as is presently berg proposed by ~e City Plying C~ss[on suggested ~at Cocci1 refer ~e ~tter back to ~e City Pl~n~ Co~ss~on for fur~er c°nsiderati~. ~4'8 4'.4;4. After a discussion of the request and as to whether or not the Ordinance before council could be amended to include all of the ~ockydain Quarry property, ~r. Thomas norad that the =attar be referred back to the City Planning Commission for further consideration as per the request of Hr, Willis, The motion wes seconded by PLr. Lisk and adopted. ZONING-ANNEXATrON~ COUnCil having set a p~;~llo hearing for 7~30 p.m., Monday, Februar~ 23, 1976w on the question Of razonlng that area commonly known as the Crossroads Mall area which area ks in the northwestern quadrant of the city and was annexed to the City of Roanoke as of m~dnight, December 31w the property com~rising said area bounded on the south by Hershberger Road, on the east by Airport Road, on the north by a l~ne which extends west fro~ the intersection of Airport Road and Nelms Road and generally follows the northern boundary of Crossroads Mall, on the west by a line which extends north from the intersection of Nershberger Road and Rutgers Road and generally follows the western boundary of the Crossroads Mall to C-2, General Commercial District, the ~atter was before the body. In this connection, the City Planning Commission submitted a written report reco~m~ending that the request be approved. (For full text, see report as filed An the city Clerk's Office.} The Vice-Mayor asked if there were any citizens who would like to speak in connection with the rezoning and no one present desiring to do Hr. Ta~n moved that the following Ordinance be placed upon its first reading: (J22729) AN ORDINA-NCE a~ending Section 2, Of Chapter 4.1, of Title XV, of The Code of the City of Roanoke, 1956, as amended, providing for zoning classification for an area in the northwestern quadrant of the city, which area was annexed by the City of Roanoke as of m/dnlght, December 31, 1975, and incorporating said area into the Officlal 1966 Zoning Map of the City of Roanoke. (For full text of Ordinance; see Ordinance ~ook No. The motion was seconded by Hr. Lisk and adopted by the following vote = AYES: Messrs. Hubard, Lisk~ Ta-~-~n, Thomas, Trout and Vice- Mayor Garland ............................. 6. NAYS= None ................. 0. (Mayor Taylor absent) ZONING-ANNEXATION: Council having set a public hearing for 7:30 p.m., Monday, February 23, 1976, on the questlon of rezoning that area co~unonly knc as the Statesman Industrial Park, which area ks An the northeastern quadrant of the city and was annexed to the city as of m~dnight, December 31, 1975, the property comprising said area located north of Route 460 and including lots on Mary L~nda Avenue; N. E.; Granby Street, N. E., Sleepy Drive, N. and Seibel Drive, N. E., to LM, Light Manufacturing District~ the matter was before the body. In this connection, the city Planning Camission sub'fred · teritten report recc~mendin~ that the request be app~OVedo - (For full text~ see report as filed in the City Clerk's Office.) The Vlce-Ha¥or asked if there vere any citizens vho ~ould like to speak in co~nection vith the rezoning and no one present desiring to do so, H~o Trout ~oved that the folloving Ordinance be placed upcm its firs2 reading: (t22780) AN O~DI~CE amending Section 2[ of Chapter 4.1, of Title XV, of The code Of the City o£ Roanoke, 1956, ag amended, providing for zoning classification for an area in the northeastern quadrant of the city, vhich area vas annexed by the City of Roanoke as of ~dnight, December 31, 1975, and incorporating said area into the Official 1966 Zoning Hap of the city of Roanoke. (For full text of Ordinance, see Ordinance Book NO. The motion vas seconded by Hr, Taui~nan and adopted by the following AYES: Hessrs. Hubard, List, Tau~a~, Trout and Vlce-Hayor Garland ...... [ ...................... 5. HAYS: l~one ................ 0. (~r. T~c~as not voting] (Hayor Taylor absent) C~IPLAIHTS: A request of Hr. Frank ~ohns to appear before Council in connection vith cc~olaints against a pool hall known as 'Joh~ts Place' located at 2662 Garden City Boulevard, S. E.~ vas before the body. The City Clerk advised that Hr. Johns telephoned her and requested that this [te/a be vithdra~a from the agenda. Hr. Trout ~oved that the item be withdrawn. The motion was seconded by Hr. Tau~nan and adopted. SCHOOLS-ANNEXATION: Dr. M. Don Pack, Superintendent of Roanoke City Schools, appeared before Cooncil and stated that the School Board is concerned about architectural planning t~me for the school capital improve- ments program, that he is not requesting an appropriation of any kind but the consideration, support or any kind of guidance from Council in connection with allowing architectural plan~ing for the facili~ies' ~n the city, particularly the two high schools, that he is thinking in terms of 's~xty to ninety days lead t~e, and that the Board is very concer~ed time wise in that it has no funds for th~ employment Of thege architects. The Director 0[ Finance stated that the most orderly way of handling the situation would be f~r the Council to adopt an Ordinance providing for a bond issue for the $10,815,000.00. Hr. Lisk questioned whether additional monies will have to be appropriate for land for the W£11iam Fleming and Ruffner ~nprovements~ whereupon, Dr. Pack 446 stated that these funds are included ~n the deferred requeat made by the School Board to Council under date of Februar~ 5, 1976, ~n the total amount of $1,627~50{ Dr. Pack further stated that the city o~ns enough property at Nllliam Fleming and Ruffner to build the s~ructu~es but the property between William Fleming and Ruffner should be purchased for the protection of the two schoole to meet s~ate requirements as to total amount of acreage. ~r. Hubard questioned Dr. Pack that ~n the event the city appropriates the money to build the additions to Ruffner and William Fl~m~ng, will the to,al acreage meet state requirements! whereupon~ Dr. Pack replied in the negativem stat/rig that there will be a shortage of acreage, that the William Fleming a~d Ruffner properties are adjacent and he Is not certain if the shortage t$ on the William Fiem/ng or Ruffner side, that he wll! check into this with the architects to see which school will be short how ma~y acres~ that at this tithe he believes it may be auffner and he will present this in£ormatton to Council at its next regular meeting on Monday~ ~arch l~ 1976. The City Attorney made reference to thc fact that someone is taking a chance in e~loying the architects before the /mprovements have received full approval of the annexation court~ whereuponm Dr. Pack stated that he does not feel there is any chance of the court ordering less than $10~815,000.00 in dollars and cents and the City Attorney added that the types of facilitles are matters that the court should pass on. The City Attorney further stated that Council has not specified the type of bond issue it desires whether it be by referendum or through the Public Finance Act and this will need to be decided upon by Council prior to preparation of such a measure. Mr. Bubard asked the City Attorney if there ts any reason why Councll should not proceed with the adop~on of the proposed Resolution approving the public school capital L~provement program and directing that certain court approval be sought and obtained, and next week, if Council so desires~ it could adopt a measure providing for the bond issue. The City Attorney replied that he could see no reason why Council should not adopt the Resolution, that neither the School Board or Councll can enter into contract unless there is money appropr£ated for the purpose. Mr. Hubard then offered the following Resolution= (922731) A ~EZOLUTION approving a public school Capital Lmprove- ment Program proposed by Roanoke City School Board and directing that certain court approval of said program be sought and obtained. (For full text of Resolution, see Resolution Book No. )0. ~. Hubard noved the adoption of the Resolution. The motion was seconded hy ~hr. Thomas ~ud a&op~ed ~j. the ~-ollovJ. r2c~ vo~e~ AYESz ~ssts. H~ard~ Llsk~ To~ ~,~ ~ou~ ~d V~ce- ~or Garl~d ............................... ~---6. ~YS~ ~on~ ............................ 0. . ~yor Taylor ~sent) ~e C~t~ Atto~e~ stated ~2 ~e ~e~t~o~ ~t ~1~ also ~ re~es2e ~o conelde= a feason~le revision ~d ~slon oE ~e t~ all~ed ~n .~d cou=t o~der ~ln ~h~ch ~e p~l~ sch~l ~rov~nts ~=e to ~ ~de. ~. H. ~. ~e~elle, 480 F=~c~s ~ve~ ~. H., stated ~a2 ~e c~t~ ~s g[vinq a bl~ chec~ ~ ~at ~e l~d should ~ ~c~l=~ [~s~ ~d ~n ~a~ ~a~ ~e ~=chitechs ~il~ ~o~ h~ much l~d ~ey have to Build ~s. ~e~ H. ~, S~4 V~c2orla Sh=eet, ~. ~., stated ~a2 she ~qrees v~ ~e C~t~ ~22o~e~ ~d tha~ no~lng should ~ ~pp=oved ~s. ~eg~ Gibbs, 4611 Sh~al~er ~ad, N. W., in.ired as to whe~er ~e city will request ~ extension of t~ fr~ ~e ~ation oourt ~d since ~oke cowry has sai4 they will not keep ~e students after ~e 30 ~n~s are up, what will ~e city do wl~ ~s. Kelly :~. S~face~ 4223 Mo~in View Road, N. W., stated ~at she helpe4 pay for ~e co~/y schools for twelve years ~ n~ she is hav~g to pay for ~e city sch~ls and she %~es ~is as a personal affront. s~ ~ S~ D~INS-~S: ~. Fr~k G. Sel~, III, Atto~ey, appeare~ Before Co~cil ~d requeste~ ~at ~e city ~ve a sewer eas~ent at ~e co~er of Willi~on Road ~40akl~d Avenue, N. W., a few feet in order that a resta~t ~y be cons~cted on t~t co.er. ~. ~s move4 ~at the re~est ~ referre~ to ~e City M~ager ~ City Atto~ey for study, re~rt ~d rec~dation to Co.oil. ~e motion was seconded by ~. H~ard ~d adoDte~. PETITIONS ~ C~I~TIONS: CO~O~'S A~-G~TS= A c~lcation fr~ ~e C~n- weal~'s Atto~ey, re~esting ~ app~priation of $490.73 to cover e~ected ~ses of ~. S. G. Wilson, ~slst~t C~nweal~'s Atto~ey~ while atrial- lng the Conference on Juv~ile Justice in New Orle~s, ~uisi~a, advising ~at a gr~t re.est has ~ applied for ~rough ~e C~nweal~ Attorneys ~sociation fr~ ~e Division of Justice ~d Cr~ Prevention to cover 95 per c~t of ~ese e~ses wl~ a five per c~t local cash.~tch, ~e inter~ it ~uld be appreciated if ~ese e~enses would ~ appropria~d for by Co~c~l, was before the (For full t~t, see c~ication as flied in ~e City Clerk's Office.} 447 4'48' Hr. I~ubard ~oved that the reques2 be referred to the City Attorney and Director of Finance for preparation of the proper ~easure, The was seconded by Hr. Taubsmn and adopted. C~AGE REHOVA~ A ccmmmication from Hr. ~chael Bentley favoring the proposed legislation plsc~ng s deposit on nonreturnable beer and soft drink containera~ was before Council. (For full text~ see cc~maunication as filed in the City Clerk's Office,) Hr. Ta~ ~oved that the ooa~unication be referred to the I~gislative and Charter Advisor~ commission for its information in connection with its study of the matter. The motion was seconded by Hr. H~bard and adopted. Z0NING~ A communication from Dr. Walter So Johnson in connection with certain property on Lake Drive, S. W.~ rezoned by the county Zoning Board which permitted the erection of a commercia! riding stable, said property recently annexed by the city~ suggesting that since the property is Only about 4.5 acres, the number Of horses to be stabled there should be limited to two or three, was before Council. (For full text, see communication as filed in the City Clerk's Office.) In this connection, a communication fro~ Hr. Bdward F. ~tullikin, Jr., 4016 Cravens Creek Road, S. W., relative to the matter and requesting the assistance of Council, was also before the body. (For full text, see com~alnication as filed in the City Clerk's Office.} Mr. Lisk ~oved that the communications be referred to the City Planning c~i~ston for study, report and recommendation to Council. The motion was seconded by Mr. Thomas and adopted. LIBRARIES: A communication from Mr. william F. Clark, Clerk, Roanoke County Board of Supervisors, tranmaitting copy of Resolution No. 1438 adopted by said Board on F~bruary 10, 1976~ requesti/lg the city to establish a joint policy with the county providing for free use of the library systems of beth jurisdictions for all persons residing in either jurisdiction, wss before the body. (For full text, see communication and Besolution as filed in the city Clerk's Office.} Mr. Llsk moved that the matter be referred to the Roanoke Public Library ~oard for study, report and reco~ndation to Council and that the Beard be advised that Council favors this joint effort if it be the pleasure cf the Library Board to administer same. The motion was seconded by Mr. Te-~m~ a~ld adopted. RADIO-TEL~VISION: Copy of a co~unication from Mr. Willlam F. Clark, Clerk, Roanoke County Board of Supervisors, relative to a request of Roanoke Valley Cablevtsion, ialcorporated, for an increase in the basic rate to be charged for cable television~ advising that the Board voted on February 10, 1976, to deny said request, was before Council. (For full textw see co~unlcation as flied in the City Clerk's H~o Llsk moved ~t ~e c~lcatl~ ~ ~e~er~ed to ~e C~le Television C~ttee go~ lt~ lnfo~tlon ~ co~ectlon ~1~ 1ts stud~ The ~21~ ~as seconded ~ ~. H~ard ~d adopted. ~. ~s ~de ~efe~ce to a ~e21ng o~ ~e C~le ~levls~on C~ttee s~eduled for ~ ~rch 1, 1976, at 7~30 ~.m., ~d su~est~ ~at ~t ~ght be ~ell to ~v~te ~eFres~t~VeS f~ Ro~oke Co~t~ ~co~orated, · C~I~S-I~G~TION-SEG~ATZON~ ~ c~tcat~on fr~ g. ~j~n S~ders tendering his resl~a~lon as a ~r of ~e Co~lty Relations ~ttee~ was ~fore (For full text, see c~lcation as filed in ~e City Clerk's ~. ~sk ~ved ~at ~e c~lcation ~ receive~ ~d fll~ ~at ~e resi~ation b~ accepted wi~ regret. The motion was secondea by ~. Th~s and adopted. ~PORTS OF OFFIC~ B~E~PU~LIC ~= The ~ty ~aper s~tted a written re~rt in co~ectlon wi~ ~e pur~ase by the So=ia1 Se~l=es ~p~nt certain se~lces re,ired by law to ~ ~de available to citizens of city pe~tted by ~e Title ~ ~en~nt to ~e Social Sec~lty Act, requesting ~at $12,000.00 be appropriated to be used d~lng ~e bal~ce of ~e present fiscal year~ ~e United Way of Roanoke Valley to donate ~e l~al share in by ~ Stat~ ~par~nt of Welfare from federal f~ds. (For full t~t, see re~rt as file~ i~ ~e City Clerk's Office.) ~. Lisk ~ved ~at Co,oil concur ~ ~e report ~d o~fered foll~ing ~ergen~ Ordln~ce tr~sferr~g $~2,000.00 fr~ Contingency ~se~e ~der Section [898, 'Contlngencles~' to Title ~ ~der Section %537, 'Social Semites,' of ~e ~975-~6 budget: (~227~} ~ O~I~CE to ~nd ~d reorda~ Seotion ~898, 'Con- tingencies,' ~d Sec~on %53~, 'social Se~ices,' of ~e 19~5-~6 ~propriation Ord~ce, ~d providing for ~ ~rgen~. (For full t~t oi Ordin~ce~ see Ord~ce Nook No. ~. ~sk ~ved ~e adopti~ of ~e Ord~=e, ~ ~tion was seconded by ~. Ta-~n ~d adopted by the foll~ing vote= A~S= Messrs. ~sk~ Ta~ ~s~ ~out ~d Vlce-~yor Garl~d ................................ 5. NAYS: None .....................0. (~. H~ard not Vot~g} {~yor Taylor absent) 449 :450 BUDGET-GRAIITS-JUV~ILE AND DOI~STIC RELATIONS DIST~ C~T~ C~t~ ~ager e-~tted a ~tten ~e~h re~d~g accep~ce o~ approved qr~t to p~ovide ~e ~uven~le ~d ~stic ~latl~s District wl~ t~ H~d-held ~et~ters, ~e to~l of said 9r~t ~d~ ~d ~22.50 In loc~1 cash {For Eull text, see re~g2 as filed ~ ~e C~ty Clerk's Office.) ~. T~-~n ~ved ~at Co~c[l con~r In ~e re~rt ~d ~[fered ~e foll~g ~r~en~ Ord~n~ce ~ppropr~at~g $4~0.00 to O~er ~ul~ent ~der Section ~917, 'Juvenile ~d ~atic ~lations District Coup2 Equl~nt~' OE ~e 1975-76 bud~et~ (S22733) ~ O~I~ to ~nd ~d reo:iain ~e City of Ro~oke*a 1975-76 Gr~k Progr~ Acco~t~ and providinq for ~ ~9ency. {Fo~ full t~t of Ordin~ce~ see Ordh~ce ~ok No. ~. Ta~ moved ~e adoption of ~e Ordin~ce. ~e ~tion vas seconded by ~. Th~s ~d adopted by the foll~ing vote: AY~I Messrs. H~ard~ Lisk, Ta~m~n~ Th~s~ Trout ~d Vice- ~yor Garland ................................. 6. NAYS: None ........................... 0. (~yor Taylor ~s~t) ~. Th~s offered ~e foll~ing ~ergen~ Ord[n~ce tr~sferr~g $22.50 fr~ Con.actual Se~ices to ~cal Cash Match ~der Section $119, "Juvenile ~ ~stic Relations Dis~ict Court~" of ~e 1975-76 budget: (922734) ~ 0~I~ to ~nd ~d reordain Section ~119, "Juv~ile ~d ~estic Relations District Court," of ~e 1975-76 ADpropriation Ord~ce~ ~d provld~g for ~ ~rgency. (For full t~t of Ordinate, see Ord~ce Book No. ~. ~s moved ~e adoption of ~e Ordin~ce. ~e ~tion was seconded by ~. L~sk ~d adopted by the foll~ing vote= A~S: Messrs. H~ard, Lisk, Ta,,h~n, ~s, ~rout ~d Vice- ~yor Garl~d ................................ 6. NAYS: None 0. (~yor Taylor ~sent) ~. ~s offered ~e foll~ing ~solution au~orizing ~e acceptance, ~ecution ~d fil~g of ~e gr~t: (%22735) A ~S0~ION au~oriz~g ~e accep~ce~ exertion, fil~g of ~e 'Special Condi~ons for Action Gr~t Awards~ wi~ ~e Division of Justice ~ Cr~e Prev~tion for ~ action gr~t of Federal f~ds for ~e p~chmse of t~ (2) ~et~ters for ~e Juvenile ~d ~stic ~lations District Co~t of ~e City. (For full text of Resolution, see Resolution ~ok No. Hr. Thomas ~oved the adoption o£ the l~eeolution. The ~otion was seconded by Hr, Llsk and adopted by the following votes AYESt Heesreo gubard~ Ltek~ To~*-~ Tho~ls~ T~out and Vlce- Nayor Garland ................................. NAYS~ Hone .......................... 0. (~yor Taylor ~sent) BU~E~G~TS-CIR~IT COURT~ The C~ty H~ager s~t~ed a re~r2 ~ec~udlng accep~ce ~ ~ app~ved gr~t to p~ovlde ~e C~rcult ~et~2ers~ ~e total of sa~d ~r~2 ~9 ~1~553.00 wi~ $1~397.00 c~ng local cash ~2ch. (For full text, see re~r~ as f~led ~ ~e City Clerk's ~. ~sk ~ved ~at Cocci1 conc~ ~n ~e re,ri roll,lng ~rgen~ Ordin~ce approprta~ng $1~553.00 to 0~er ~ul~t ~der Section ,916, 'circuit Court Equl~nt~' of ~e 19~5-76 Gr~t Progr~ (~22736) ~ O~I~CE to ~nd ~d reordain ~e C~ty of 1975-76 Grant Pr~r~ Accost, ~d provid~g for ~ ~rgen~. (For full t~t of Or~ce~ see Ordin~ce B~k No. ~. Lisk moved ~e adoption of ~e Ordin~ce. The ~ti~ was seconded by ~. Ta~ and adopted by ~e following voter ~yor Garl~d ................................ NAYS: None .......................... 0. (~yor Taylor abs~t) ~. ~sk offered ~e foll~ing ~rgen~ Ord~ce ~sferrlng $77.65 fr~ Contlngen~ ~se~e ~der Section [898~ 'Contingencies,= to ~cal Cash ~tch ~der Section %116, 'circuit Co~t~= of ~e 1975-76 budget: (%22737) ~ O~I~CE to ~d ~d reordain Section ~898, 'Cont~gencles, ' ~d Section $116, 'Circuit Co~t~' of ~e 1975-76 Approprla- tion Ord~ce, ~d providing for ~ ~rgen~. (For full t~t of Ordin~ue~ see Ord~ce Book No. ~. ~sk ~ved ~e adoption of ~e Ord~ce. ~e ~t/on was seconded by ~. Ta~ ~d adopted by the foll~g vote: A~S= ~ssrs. H~ard~ Lisk~ Ta~, Th~s~ Trout ~d Vice- Mayor Garland ............................ 6. NAYS~ None ...... h .................. 0. (~yor Taylor ~sent) ~. Lisk offered ~e fo11~g ~solut~on au~ortz~g accept~ce, ~ecutton ~d f~l[ng of ~e (%22738) A ~SOL~ION au~ortz~g ~e accep~ce, executlon~ ftl~g o[ ~e 'Special Condi~ons for Action Gr~t Awards' wi~ ~e Division of Justice ~d Cr~ Prevention for ~ action gr~t of Federal f~ds for ~e p~chase of a cour~o~ m~o~ syst~ ~d ~ree (3} ~et~ters for ~e Cir~it Court of ~e City. -451 (For full text o£ Resolution~ see Resolution Book NO, H~. LISA ~oved the adoption of '.he Resolution, The motion vas seconded b~ ~ro Hubard and adopted by the £ollo~n9 vote: Taylor ................................... 6 · NAYS: None ........................ 0. (Mayor Taylor absent) pARKS AND PLAYGROUNDS: The City Manager sul~mttted a WTltton report transmitting the Treasurerte Report and an tulaudited financial statement for the year ended June 31, 1975, for the 14111 Mountain Playhouse. (For full text, see report as filed in the City Clerk*s office.) Hr. Hubard questioned why the statement did not contain a After a discussion of the qusstiont Hr. Hubard ~oved that action on the report be deferred until the next regular meeting of Council on Monday, March 1~ 1976~ slid that the City Attorney, City Manager and Director has a provision requiring the filing of an annual financial statement and if the lease requirement. The motion was seconded by Hr. Thomas and adopted. the first rem COmmencing May 1, 1976w and ter~inating on September 15, 1976, with like terms for 1977 and 1978. (For full text, see report as filed in the City Clerk*s Office.) seconded by Hr. Lisk and adopted. PLANNING: The City Hanager submitted a written report rec~nmending adoption of a Resolution authorizing the City Manager to file an appllcation for the Comnunlty Develo~nent Block Grant Program on behalf of the city. (For full text, see report as filed in the City Clerkts Office.) Mr. Hubard moved that Councll concur in the report a~d offered the following Resolution: (J22739) A RESOLUTION authorizing the filing of an applicatlon with grant of Federal funds to permit of i~plementing, continuing and carrying out a Co~unlty Development Block Grant program. (For full text of Resolution, see Resolution Book No. ftc. ltul~ard moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the follo~;tng votes AYESs . Hessra. Huba~d, Llsk, Taul~an, Thomas~ Trout and Vlce- /~yor Garland~ ............................ NAYSs None ......................... 0. (Hayor Taylor absent) PLANNINGs The City Manager st~!tted a written report ~n connection with & program nE expenditure for the second year of Con~untty Development Block Grant funds~ reiterat~n~ that these funds should be spent in low end moderate ~ncome areas and it ia e~visioned that all of the projects contained in the listing would fall within this category. (For full text, see report as filed in the City Clerk's Office.) Hr. Lisk moved that Council hold a public hearing on the matter at 7:30 p.m.~ Monday, Hatch 29, 1976. The motion was seconded by Mr. Trout and adopted. CITY PROPERTY-AI~PORT-HISCELLANEOUS: The City Hanager sttbmitted a written report recc~mending that Council give favorable consideration to donating the parcel Of land at Roanoke Municipal Airport, Woodrum Field, which previously had been approved for lease to the Department of Navy for construction of a P~serve Training Center and that snouid Usu city agree to donate this property, at such time as the new Reserve Training Center is constructed, it would be anticipated that the existing Naval and Marine Armories would revert to the city for its use. (For full text, see report as filed in the City Clerk's Office.) Hr. Hubard suggested that the City Manager check into the possibility of an exchange of property with the federal government whereby the city would donate the airport property in exchange for the old Post office property on (~lur ch Avenue. A~ter a discussion of the report, Hr. Hubard moved that the City Attorney be instructed to report to Cou~lcil relative to the disposition of the two properties at the next regular ~eting of the body on Monday, March 1, 1976, viz: whether or not there should be eom~ instrument ~n writing that the property on Reserve Avenue will revert as is to the City of Roanoke at such time as the new Reserve Training Center is constructedl end that the air- port property will revert back to the city as is when that property is no longer needed for purposes of the D~partment of Navy. The motion was secon&ed by Mr. T~m~n end adopted. Mr. Trout further moved that Council concur in the recommendation of the City Manager and that the City Attorney be ~structed to prepare the proper measure donating the land at the airport to the Department of Navy with the stipulation that the property as is will revert back to the City Of Roanoke when it is no longer needed for purposes of the D~partment of Navy. The motion was seconded by Mr. L~sk and adopted. FOLZC1~ DEFARI~tEHT-FIP~ DEpAR~IEHTz ~ne C~ty ~ageE s~t~ed a ~l~en =e~r~ lis~ing ~e peEs~el c~ges fo= ~ ~olice ~d Fire ~pa~n~8 for ~e ~fl~ of ~ua~ 1976~ advis~ ~a~ a~ ~e end vac~cles In ~e Police {For full t~t, see re~rt as Ell~ In ~e City Clerk"s ~. Ta-~n ~ved ~at ~e report ~ received ~d filed. The ~tion was seconded by ~. ~out ~d adopted. A~ITS= ~e Director cE Finite s~tted a f~cial re~rt for month of J~ua~, 1976. (For full text, see report as filed in ~e City Clerk's Office.) ~. Th~s ~ved ~at ~e re~rt ~ received ~d filed. motion was second~ by ~. ~sk ~d adopted. BUrET-PUBLIC ~ The Director of Finite =~tted a ~n~ly stat~ent of ~dit~es for p~lic welfare for ~e ~n~ ~ded [For ffull text, see s~nt as filed tn ~e City Clerk's Office.) ~. ~out ~ved ~at ~ stat~nt be received ~d fil~. motion was seconded by ~. ~sk ~d adopted. ~PORTS OF B~E~WA~R D~T= The c~ttee ap~ted to t~ulat~ bids received for ~e Peters Creek Road (Route 117} water ~in ~tension PI~ No. 75-17, s~tted a ~itt~ report recanting ~at Co~cil a~propriate $300,000.00 fr~ ~e Water F~d s~lus for ~is project ~d accept bid of J. P. ~er Brokers, Inco~orated~ ~ ~e ~t of $253,670.00. (For full t~t, see report as filed in ~e City Clerk's Office.) Mr. ~s moved ~at Co~cil conc~ in ~e re~rt of ~e c~ttee ~d offered ~e foll~ing ~ergen~ Ordin~ce appropriating $300,000.00 to Peters Cre~ Road Water ~ne ~der Section ~450, 'Capital Outlay Fr~ Rev~ue,' of ~e 1975-76 budget= (~22740) ~ O~I~ to ~d ~d reordain Section $450, 'Capital ~tlay Pr~ Rev~ue,' of ~e 1975-76 Water F~d ~propriation Ord~ce, ~d providing for ~ ~rgen~. {For full t~t of Ordin~ce, see Ord~ce B~k No. ~. Th~s moved ~e adoption of ~e Ord~ce. The ~tion was seconded by ~. H~ar~ ~d a~opte~ by ~e foll~ing vote= ~yor Garl~d .............................. NAYS: None ........................ 0. (~yor Taylor ~sent) Hr. Thc~as o£fered the following e~ergen~ Ordinance accepting the proposal of ~. P. ~er B~o~e~s, ($22741) ~ O~I~CE providing for ~e const~ct~on ~nch dieter ~ater line al~q Peters Creek Road (~u~e 11~), fr~ ~irl~e ~ad to ~ut~ 625, upon ceftin te~ ~d C~ditions, b~ accept~g a certain b~d ~de to ~e cit~ ~ejec2~g certain o~er b~ds~ ~d prov~ding for (For full text of Ordin~ce, see Ord~n~ce Boob ~o. ~. ~s ~ved ~e adoption o[ ~e Ordinal. The ~t~on seconded b~ ~. Ltsk and adopted b~ ~e roll.lng ~or Garl~d ............................... NAYS~ None~---2-~ ................O. (~yor Taylor ~sent) In ~ls co~ect~on, ~e C~ty ~ager s~tted a ~tten report concurring ia ~e report of the c~tt~e. (For full t~t~ see re~rt as filed In ~e C~ty Clerk's ~. Th~s ~ved ~at ~e re~rt be received ~d E~led. ~e ~tion before ~e b~y, ~. ~sk offering ~e roll.lng for its second reading f~nal adoption: (~22718} ~ O~CE au~or~z~g ~e city's sale~ u~n certa~ te~ ~d conditions, of 16.59 acres oE l~d in Ro~oke Cowry to ~e United S~tes of ~erica for p~oses of ~e Blue ~dg~ Parkway~ au~or~z[ng seconded by ~. H~akd ~d adopted by ~e foll~[ng vote~ 455 AYES~ Hessreo Hubardm I~i. sk~ Ta,,~-dnA-w 'l~o~aa~ T~out and Vice- ~oF Ga~l~ ................................. ~YS~ None ........................ 0. (~o~ Taylor T~ O~n~ce No. 22721 ~n~g ~ reo~a~g Sec. 2.1 of ~ap~er 3. Utility se~lce ~. ~ of Title VI. T~ation~ of ~e C~e of ~e City oE ~oke~ 1956~ as ~ended~ f~x~ng a l~t of $10,000.00 per ~n~ t~ per utility se~ice on ~y utility se~lce t~le ~der Sec. 2 of said chapter and title~ for ~e ~rl~ counting J~ua~ 1~ 1976~ ~d end~g J~e 30~ 1976, and fur~er l~ting~ after July 1, 1976, to $1~000.00 per ~nth ~y single t~ ~posed by section 2 of ~apter 3. Title VI, o~ ~e ~e of ~e City o~ ~oke~ as ~nded~ u~n p~chasers of gas or electric utility se~lces, having previously ~en ~fore Co~cil for its first reading~ read and adopted on its first reading ~d laid over~ was again ~fore the ~. Llsk moved ~at action on ~e second read~g of Ordin~ce No. 22~21 be deferred ~til ~e next regular ~eting of Co~cil on Monday, ~rch 1~ 1976. The motion was seconded bye. Trout ~d adopted by ~e fulling vote= AYES: Messrs. H~ard~ Lisk~ Ta~ ~s~ ~out ~d Vice- ~yor Garl~d ................................... 6. NAYS: None .......................... 0. (~yor Taylor abs~t) ~W LIBBY: Ordin~ce No. 22725 ~nding Title XI. Police Force ~d Co.ts, of The C~e of ~e City of Ro~oke, 1956, as ~nded, by ~e addition ~ereto of a new chapter and section, enacted p~su~t to SS42.1-70 of ~e Code oE Virginia, as ~ended, ~osing assess~nt of certain costs incident to civil actions filed ~ ~e city's co~ts for ~e ~tenance a law l~ra~ in ~e city's cour~ouse~ est~lishing a f~d to ~ created by ~e ~sition of such assessment of costs ~d providing for con~ibutions to said f~ds fr~ ~e ~oke ~r Association~ and providing for cer~ ~p- tlons fr~ said asses~n~ having previously ~en before Cocci1 for its first read.g, read and adopte~ on its firat read~g ~d laid over, was again before ~e b~y, ~. H~ard offering the Eoll~g for its second reading final adoption= (%22725) ~O~[~C~ ~nding Title XI. Police Force ~d Co.ts, of ~e Code of ~e City of Roanoke~ 1956~ as ~ded, by ~e addition of a new chapter ~d section, ~acted p~su~t to SS42.1-70 of ~e Code of Virginia, as ~ended~ ~posing assessment of certain costs ~cident to civil actions filed in ~e city's co~ts for ~e ~inten~ce of a law libra~ cityts co~ousel es~blishing a f~d to be created by ~e ~osition of such assessor of costs and providing for con~ibutions to said f~d fr~ ~e Roanoke Bar Associationl p~ovidln~j for cer~.ain e~mnptione fro~ said assess- ~nta; ~d provid~g for ~e effective ~te o~ ~ls Ordin~ce. (For full text of Ordin~ce~ see Ord~ce ~k No. ~. H~a=d ~ved ~e adop~on of ~e Ord~n~ce. ~e ~t~on was seconde~ by ~. ~8k ~d adopte~ by ~e fo~l~ng AY~z Hessrs. H~ ~sk~ Tau~ Th~s~ ~out and V~ce- ~yor Gar 1~ ............................ 6. ~YS~ None ........................... 0. (~yor Taylor ~s~t) WA~R D~Tt Cocci1 ~v~ng d~recte~ ~e City Attorney to prepare ~e proper measure ~n~lng Rule ~ of Sec. 5. Rules ~d of ~apter ~ Water ~par~ent~ of T~tle XII. Water, o~ Th~ C~e of ~ C~ty of Ro~oke~ 1956~ as ~d, by ~e adaition of a new paragraph (c) ~ relating ~nstallat~ons which were ~de ~ co~ect~on w~ ~y ~nst~ct~on for which a building pe~t was ~ssue~ prior to J~ua~ 1~ ~976~ he pres~nte~ s~e~ whareupon~ Mr. Th~s offered ~e foll~ng ~rgency (%22742) ~ O~IN~ ~nd~ng Ru~e 7~ of Sec. 5. Rules ~d ~gulat~ons, of C~pter ~. Water ~par~nt~ of Tit~e XII. Water~ of The Coda of ~e City of Ro~oke~ 1956~ as ~ndea~ by ~u =d~iaio.t of a paragraph (c), relating to ~e schedule of fe~s to ~ charge~ for water s~ce co, actions and meter ~s~allat~ons which were ~e ~n connection wi~ any cons~ct~ for which a bull~ng pe~t was ~ssue~ prior to J~ua~ 1~ 19~6, ~d prov~d~g for ~ ~ergency. (For fu~ text of Ord~n~ce~ see Ordinate Book No. ~. Th~s ~ve~ ~ adoption of ~e Ord~ce. The motion was seconde~ by ~. Ta-~m~n ~d adopte~ by ~ ~o11~g vota= AY~ Massrs. H~ar~ L~sk~ Ta-~ Th~s, Trout and V~ce- ~yor Garland ................................. 6. NAYSt None ............................ 0. (~or Taylor ~sent) M~ONS ~D M~S~OUS ~GtO~ JA~L= ~. H~ard presented a report relative to a joint ~ail me~t~ng wi~ ~anoke Co~ty off~clals on Thusly, Februa~ 19, conceding ~e poss~llty of a regional jail ~ ~e Ro~oke Valley, a~v~s~g ~at ~n s~, ~e co~ty was w~ll~ng to have ~e c~ty jo~n ~ ~n building ~ operating a regional Ja~l on ~eir s~te but ~uld not consider ~e city's ~us, ~re was no bas~s for negotiation of ~ agre~nt for a jolt jail at ~at ~t~ng ~ since ~e city has a n~r o~ outs~d~ng ~so~ut~ons concerning a regional jai~, it ~s rec~de~ that ~e City ~nager an~ ~e City Atto~ey review ~ese ~ r~c~ to Co~cil what new ~solution or ~solut~ons ~t should adopt which will evil,ce ~ c~ty~s ~ers~g ~at ~e co~ty has dec~ned ~e c~ty~s offer to ]o~n ~t ~n a regional ja~l on ~e u~ty~s but that we have tn existence a Jail ¢~mlttee which stands ready and willing to discuss with Roanoke County~ et any time~ the possibility of any cooperative efforts in the area of corrections. (For full textw sea report as filed tn the City Clerk~s Office,) ~tro Huberd moved that the matter be referred to the City Manager and City Attorney to review the Resolutions previously adopted by Council relative to the regional jail and advise aa to whether or not there are any outstanding P~solutions which should be modified or revoked. The motion was seconded by ~tr. Taub~n and adopted. AIRPORTs The City Clerk reported that Hrs. Hartha W. Zlllhardtt Messrs. Jaek C. S~Ltth, Sale/el H. Stuart and Joh~ W. Boyle have q~alifled as members of the Airport Advisory Commission for terms of four years each ending October 1, 1979. Hr. Trout moved that the report be received and filed. The motion was seconded by Hr. Lisk and adopted. OTHER HEARINGS OF CITIZENS: None. There being no further business, the Vice-Hayor declared the meeting adlourned. ATTEST= City Clerk APPROVED COU~CIL~ I~OULAR I~-~TING~ Honday~ ~arch I, 1976o The Council o~ the City o£ Roanoke met ~n regular ~et~ng in ~e ~e ~e~la~ metinq ho~ ~l~ ~or ~1 C. Tayler presidin~. P~S~s Co~ci~ Robert A. Carl~d (~rived la2e), ~illl~ S. H~a~d (arrived lateJ, David I. Lisk, Hlcholas F. T~,,~ ~ton W. ~s~ J~s O. Trout and ~yor ~1 C. Taylor ................... 7. ~S~: None ............................................ 0. OFFI~ P~= ~. Byron E. ~er~ City ~ager~ ~. S~ H. M~hee, III, Ass~st~t City ~agerJ ~. J~s N. ~nc~on, City Atto~eyj ~. ~s E. Buc~oltz, Assist~t C~ty Atto~ey~ ~. A. N. G~son, Director OE Fin~ce~ ~d ~s. Ha~ F. Parker~ city Clerk. I~TION~ The ~et~g was o~n~ w~ a prayer by ~e Revered Hill C. ~ddle, Pastor, ~ist ~lscopal Ch~ch. ~I~S: Copies of ~e ~utes of ~ re~lar ~ng held on ~esday, Feb~a~ 17, 1976~ an~ ~e re~lar ~eting ~ld on ~onday~ F~ 23~ 19~6, having been E~ished each ~o~r oE Co~ci~ on ~tion of ~. Trout, seconded m~tes were approved as recorded. (Messrs. Garl~ ~d H~a~ had not arrive~.} At ~is point, ~. Ga=l~d ~t~red ~ meet~g. ~ING OF CITiZ~S UPON P~LIC ~: ~ORT: P~su~t to no~ce of advertis~nt for bids for ~ access road ~ utilizes to ~e G~era~ Aviation Facil~ties of Ple~ont Avlation~ Inco~orated, at Ro~oke H~icipal ~ort, Wo~ Field, said proposals to be received by ~e C~ty Clerk ~til 1:30 p.m.~ Honday, ~rch 1, 1976~ and to be opted before Cocci1 at 2:00 p.m., on ~at date, ~e Mayor asked if anyone had ~y ~estions about ~e advertis~t for b~ds ~d no repres~tive pres~ raising ~y question, ~e ~yor insetted ~ City Clerk to pr~eed wi~ ~e opting of ~e bids~ whereupon, ~e City Clerk o~ned ~ read ~e fulling bids: H. T. B~ling, l~co~orate~ - $ 69,649.38 L. ~. Sa~er Pav~g C~p~y, ~nco~orated - 84,762.90 S. R. Draper Paving C~y - 91,143.24 H & S Const~ction C~y - 91,3~2.65 Jo~ A. Hall & C~y, Inco~orated - 96,~26.46 Burado Cons~ction C~y - 98 ~ 750.20 Aco~ Const~ction L~ted - 122,8~9.54 ~. Th~s ~ved ~at ~e bids ~ referred to a c~ttee 2o be appointed by ~e ~yor for ~bula~, re~rt-~d recordation to Co~cil. ~e ~tion was secon~e~ by ~. Ta~n ~d adopted. ~e ~yor appo~ted Hessrs. S~ H. HcGhee, III, ~l~, Kit B. Kiser an~ ~chard B. ~ as ~ers of t~ c~ttee. '!459 460_ At this po~.t, ~. I/ubard entered the ~eet~ng. BUD~ET-BCHOOLSz ~, Ha~er H. ~lhouse~ ~r~ ~azd of D~recto=s~ Vir~la Heste~ C~ty Colleqe~ ap~ed before Co~cil ~d ~ead a prepared staten2 ~elative to ~ pzo~sed local budget ~or ~ fiscal ye~ of V~r~a Weste~ ~d r~es~ ~t f~ds ~ ~ ~t of $60,950.00 appropr~at~ as ~e local s~e of ~ City of (For full t~t~ see stat~t as fll~ ~ ~e City Clerk=s Of[ice.) ~. ~out ~vea ~at ~e request ~ referred to 1976-37 budget study. The ~t~on was seceded by ~. L~sk ~d ~usly adopted. PETITIONS ~ C~I~TIONSt ~-T~FZC~ T~ ~yor advised ~t he ~d received a note stating ~at ~. ~cy Edgerton would l~ke to ap~ar ~fore Co~c~l at ~at t~ conceding a c~la[nt~ ev~ though he was not ~clude~ on ~e agenda, ~d called u~n Co~cil for gu~d~ce a~ to h~ ~y would l~ke to ~dle ~e re- quest. ~. H~ard ~ved ~at Co.oil hear fr~ ~. Edgerton at ~at t~e with ~e r~est ~at he ~ brae[ in h~s r~rks s~ce ~s re.est was not ~ncluded on ~e agenda. ~e motion was seconded by ~. Garl~d ~d ~usly adopted. ~. ~gerton ~ressed appreciation for ~e opport~ity to appear ~fore Cocci1 d~g ~e e~ly part o[ ~e agenda ~d stated ~at he parked his car on ~e Bull~tt Argue s~de of ~e Pa~ck Hen~ Hotel ~ received a park~g tibet for ~5, ~at if he had parked at a ~ter ~e f~ne would have be~ $2, ~at the $5 p~alt~ ~s ~orbit~t, ~at deter 72 hours ~e fee goes up to $10~ ~at he was not aware of ~is ~d when he w~t to ~e City Collector's Office to pay ~e fine ~ey would not accept ~s $5 but instead w~ted $10. ~. Edgerton ~ suggested ~at a c~ge be ~de In ~e Ordinate as ~t appZ~es to ~e f~e a~ter 72 hours. ~. H~ard stated ~at Cocci1 was not ~e proper fo~ for relief ~d ~ved ~at ~e r~rks o~ ~. Edgerton be received ~d f~led. ~e motion was seconded by ~. L~sk ~d ~us/y a~ogted. B~E~S~: A c~n[cat~on fr~ ~e ~oke City School Board in co~ection wi~ ~ ~t o~ $437~500.00 to acquire additi~al l~d for Wi11~ Fl~ng Nigh ~ Wi11[~ Ruffner J~or High Sch~ls, w~ch ~o~t is included ~ ~e deferred re.est of ~e capi~l ~v~ents progr~ was before Co~cil. (For full t~t, see c~icat~on as filed ~ ~e city Clerk's Office.) In ~is uo~ection, ~e Cit~ Atto~ey s~tted a ~tt~ report tr~tt~g a Resolution to ~nd Resolution NO. 22731 approv~g a P~l~c School ~pi~l ~rov~ts Progr~, in order to correct a ~tical error wi~ reference to ~e est~ted costs of ~rov~nts p~posed for ~e r~ Wilson ~te~ediate S~i. I! (For ~ull textw see repozt as filed ~n the Cl2y Clerk"s Office.) H~. Thc~as advised og ~es~ons ~ ~d In reference to ~e ~solut~ p~oposed ~. ~e C~t~ At~e~ ~b ~ose quesbl~s should Session to discuss a legal ~es~l~n ~nq to ~e l~age ~ ~e ~solut~on, ~at ~e ~e~21ve Sesal~ ~ held at ~e end of ~e.Co~c~l by ~e roll.tag voter AY~ Hess~s. Garl~d~ H~d~ ~sk~ Ta~ ~s~ T~O~2 ~d ~yo~ Taylor ....................................... NAYS~ None ............................... 0. B~E~SCH~s A c~ication fr~ ~e ~oke City Sch~l Board requesting ~at Co~cil appropriate ~18~456,00 to Title II, Special ~ose Gr~2 of the 1975-76 budget~ ~de= Section 164000, one h~d~ed cent of actual e~enditu=es to ~ ~e~ursed by ES~, Title Il, P. L. 89-10 f~ds, ~as before ~e (For ~ull t~t~ see c~icahion as filed ~ the City Clerk's Oifice.) ~. Trout moved ~a~ Co~cil conc~ in ~e ~e~es~ ~d ~e foll~in~ ~argen~ Ord~ce appropriate9 ~4,000.00 to Libra~ Haterials - Fallon Park, ~50.00 to Libra~ ~erials - Ro~oke Ca~olic Sch~l ~d ~13,~06.00 to ~bra~ Ha2erlals - Sys~ide, ~der Section 'Sch~ls - Title II, Special Pu~ose Gr~' of ~e 1975-76 budge~= (~22743) ~ 0~I~ to ~nd ~d reordain Section 'Sch~ls - ~itle II, Special V~ose Gr~t~' of ~e 1975-76 ~proprlation Ord~ce, ~d p~ovtdin9 for ~ (For full t~t of O~d~ce~ see Ord~ce Book ~. Trout ~ved ~e adoption oi ~e Ord~ce. The motion ~econded by ~. Ta~ ~d adopted by ~e roll.lng vote: AYe: Hessrs. Garl~d~ H~ard~ LIsk~ Ta~ Th~s, Tro~ ~d ~yor Taylor ................................. NAYS: ~one ........................0. B~E~SCH~= A c~ication f~= ~a ~oke City Sch~l Bo~d =e~es2~g ~a~ Co~cil tr~sfer ce=~in f~ds in ~e ~ o~ $7,130.32 as per an atoned schedule~ ~e r~in~ bal~ces in certa~ accosts to be used to pay anticipated deficits for Fallon Pa~k ~d Hurt Pa~k Schools, ~as before ~e (For full t~t, see c~ication as filed ~ ~e City Clerk*s O~fice.) 461 462 Hr. Trout moYed that Council concur in the request and offered the following eme~genc~ Ordinance ~ransfe~ring $4,3?9.69 fzc~Capltal Outlay under 'Schools' to Fallon Park under Section $889~ '1~ansfers to Capital Improvements Fund,' o£ the 1975-76 budget= (~22744) AN O~INANCB to a~end and reo~dain 'Schools,' and Section $889, 'Transfers to Capital Im~rove/aents F~nd,' of the 1975-76 Appropriation Ordinance, and pro¥1dlng for an emergency. (For ful! text of Ordinance~ see OrdLnanee Book No. Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Hubard and adopted by the following vote= AYES= Messrs. Garland, Hubard, L~sk, Taubman, Thomas= Trout and Mayor Taylor .................................... 7. NAYS= None ............................ 0. Mr. Garland then offered the following emergency Ordinance providing for certain transfers from Section ~889, 'Transfers to Capital In~rovements Fund,' of the 1975-76 budget= ($22745) AN ORDINARCE to amend and reordain Section $889, 'Trans- fers to Capital Improvements Fund,' of the 1975-76 Appropriation Ordinance, and providing for an emergency. (For full text of Ordina~ce, see Ordinance Book No. Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES= Messrs. Garland, Hubard, L~sk, Ta~ Thomas, Trout and Mayor Taylor ................................... 7. NAYS= None ......................... 0. BUDGET-CIRCUIT COURT-COMPENSATION BOARD= A co~u~ication from Mr. Walker R. Carter, Jr., Clerk, Circuit Court, requesting an appropriation of $1,925.00 for the emplo~ent of an additional full t~e Deputy Clerk, Grade 13, for the fiscal year July 1, 1975, through June 30, 1976, was before Council. (For full text, see commtmication as filed tn the City Clerkts Office.] Mr. Hubardmoved that Council concur in the request and offered the following e~nergency Ordlna~ce transferring $1,915.00 from Contingency Reserve under Section S898, 'Contingunciest' to Salaries and Wages under Sec- =ion %125, 'Clerk of Circuit Court,' of the 1975-76 budget= ($22746) AN O~DINARCE to amend and reordain Section $898, 'Con- tingencies,' and Section $125, 'Clerk of Circuit Court,' of the 1975-76 Appro- priation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. Hr. Nubard moved the adoption of the Ordinance. The motion was seconded b~ Hr. Trout and adopted by the following vote: AYES: Messrs. Garland~ Hubardw Llsk; Ta,,~-~ Thomas~ Trout and Mayor Taylor .................................. ?. NAYS: None .....7 .................... 0. ZONING: A communication fr~ Hr. George E. Knight~ Jr.~ President~ Delt,~:e ~9,u~d,t'y and Dh-f Cleaners~ Incorporated, requesting a valve= of the building restrictions requir~ng the distance which a new structure must set back frc~ the etreet~ In connection with a proposed expansion of the Deluxe Plant located at the corner of Wllllamson Road and 10th Street, was before Council. (For full textw see com~unlcation as filed in the City Clerk's Off~ce.) Hr. Ta~- moved that the request be referred to the City Manager and the City Planning C~t~sion for study, report and recc~m~ndation Council. The motion was seconded by Hr. Trout and unanimously adopted. WATER DEPARTMENT-COMMITTEES: A communication fram Mr. William F. Clark, Clerk, Roanoke County Board of Supervisors~ advising of the appointment of Hr. Robert E. Myers, Hr. L. S. Waldrop and Hr. William F. Clark as County representatives to serve on the committee to meet with City representatives concerning mutual water agreement, was before Council. (For full text, see con~nunication as filed in the City Clerk's Office.} Mr. Thc~as moved that the c~muunication be received and filed with the information that the first meeting has been held and another ~et~/~g is scheduled for Wednesday, March 17~ 1976. The ~otion was seconded by Hr. Hubard and unanimously adopted. COMPLAINTS-~TELFARE DEPAi~THENT: Mr. Willie N. Dillard, 301 Avenue, N. W., appeared before Council and presented cc~m~unications between hlmself and former City Manager Julian F. H[rst relative to a claim of $180.00 which he feels is owed to h~m for rent for three months on behalf of H~ss Agnes Petty, a welfare recipient, and for $50.00 for furniture which the Welfare Department ramoved fram Hiss Petty~s apartment but was owned by him. (For full text, see communications as filed [n the City Clerk's Office.} Hr. Thc~as moved that the ~tter be referred to the City Manager and the City Attorney with the request that they provide Council with a joint report updating their analysis of this matter after conferences with Hr. Dillard. The motion was seconded by Hr. Httbard and unanimously adopted. COMMITTEES-CITIZENS~ ADVISORY CO~4ITTEE~ A communication fram Hr. James E. Robertson t~nder[ng his resignation as a m~-mb~r and Vice Chairman of the Citizens~ Advisory C~{ttee, was before Council. (For ~ull text~ see co~nuntcation as filed in the City Clerk's Office.) ~'463 ~4~4 lt~. Thcnas moved that I~ comunication be received aud ~led ~e ~esl~a~on be accep~d w~ regret, ~e ~on was seconded b~ Msk an~ ~ly adop~ed. ~RTS OF O~IC~s B~E~ DEP~ ~e City ~ager s~tted a ~tten re~rt rec~ndlng accep~ce of ~ appr~ed gr~t to continue ~e pr~r~ of ~e Police T~ain~ Acad~, ~e to~l of said gr~k ~q ~20,000.00, vl~ ~18~000.00 c~ng fr~ D.a.C.P. Blo~ f~ds~ ~1~000.00 fr~ ~neral f~ds ~d $1,000.00 in l~al cash ~tch~ ~d rec~nding ~e proper app~opr la2ion (For full text, see re~r~ as flied la ~e cit~ Clerkts office.) ~. Lisk ~ved ~at Co~cil conc~ in ~e report of ~e City ~ager ~d offeEed ~e roll,in9 ~rgen~ Ordin~ce appropriating to O~er ~ul~ent and $8,855.00 to S~plies and Hatertals ~der Section J946~ 'Police ~a~in9 Acad~y,' of ~e 1975-76 Gr~t Pr~r~ Accost: (~22747] ~ O~I~CE 2o ~d ~d reo~datn ~e City of 1975-76 Gr~t Pr~r~ Acco~t~ ~d providln9 for an ~e~gency. (For full t~t of Ordin~ce~ see Ord~ce ~k ~. Lisk ~ved ~e adoption si ~e Ord~ce. The ~tion seconded by ~. Tavh~an and adopted by ~e foll~9 vo2e: A~S: Hessrs. Garl~d~ H~ard~ Llsk~ Ta-h~n, Th~s, Trout ~yor Taylor .................................... NAYS: Non~ ............................ 0. ~. ~sk offere~ ~e foll~ng Resolution au~or~zin~ ~e acc~pt~ce, ~ecution an~ filing of ~e gr~t: (%22748) A ~SO~ION au~oriz~ng ~e acuept~ce, execution filing o~ ~e ~Spec~al Conditions for Action Gr~t Awards' wi~ ~ Division of Justice an~ Cr~e Prevention for ~ action gr~t of Federal f~s for use w~ a po~ce training progr~ ~n the c~ty. (For full t~t o~ Resolut~on~ see Resolution B~k NO. ~. ~sk move~ ~e a~option of ~e ~solut~on. ~e ~tion was seuon~e~ by ~. Ta-~n ~ a~opte~ by ~e roll,lng vote: AYES: Messrs. Garl~ H~ard~ ~sk~ Ta~Bm~-, Th~s, Trout ~yor Taylor ................................... ~YS: None ........................... 0. P~ING ~GE: The City ~a~r s~tte~ a ~itten re~rt con- ~rr~n~ in a re~ort of a =~tt~ appo~n~ to study b~ds rece~ve~ for select~on of ~ exulusive real ~state agent or realtor to represent ~e c~ty in acquir~ng ~essees for ~ r~ining retail space ~n ~ M~c~pal Parking Facility, re=~en~ing ~at ~e proposal of C. W. Fr~c~s & Son be accepte~. (For full text~ s~e repor~ as f~led in ~e C~ty Clerk's ~. ~out mov~ ~at Cocci1 con= in ~e re~ort ~ offered ~e foll~ng ~rg~ Or~ce: ;465 (122749) ~ ORDI~ANCg ncceptla~ a certs:lar~ bid m~d an'c~orlzing the City lianager to enter into an agreement vlth the successful bidder to act as the eaclusive rental agent for the city £o~ ~he purpose of leasing commercial space In the Municipal Parking Garage, upon certain terms and conditions! reiecting certain other bids~ and providing for an emergency. (Pot full text ot o~dinance, see Ordinance Book No. l~r. Trout moved the adoption of the Ordinance. ~he motion was seconded by Hr. Ltsk and adopted by the following vote= AYES= Messrs. Garland, Hubardv Llsk, Tavhmanv Thcaas, Trout and Hayor Taylor ................................... NAYS= Hone ........................... 0. PARKING GARAGE= The City ~anager submitted a written report recom- mending execution of Change Order No. I to the agreement with Schnabel Engineer- lng Associates for soil engineering services for inspection of subgrades and testing of compacted structural fill in connection with construction of the Municipal Parking Garage. (For full text, see report as filed in the City Clerk's Office.) Mr. Hubard moved that Council concur in the report and offered the following emergency Ordinance= ($22750) AN ORDINANCE authorizing the issuance of Change Order No. 1 to the city's contract dated August 12, 1975, with Schnal~l Engineering Associates, Consulting Engineers, for certain testing and insl~ctlon procedures relating to the construction of the Mu~icipal Parking Garage, by providing for payment of costs of certain additional testing and inspection in an 8moant not tn exceed the sum Of $11,503.20~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. Hr. Hubard~ved the adoption of the Ordinance. The motion was seconded by Hr. Lisk and adopted by the following vote= Mayor Taylor NAYS= None ............................0. GARBAGE I~EMOVAL= The City Manager submitted a written report trans~litting the operating budget for the Roanoke Valley Regional Solid Waste Management Board for fiscal year 1976-??, reco~nnendlng that the report and budget be received and filed. (For full text, see report as filed in the city Clerk's Office.} After a discussion as to rein~ursement of funds by certain other governing bo~ies, Hr. Bubard moved that the report a~d budget he received filed. The motion was seconded by Hr. Garland and unanimously adopted. .466 TOTAL ACTION AGAINST POVERTY IN ROANOKE VALLEY-HISCELLANEOUS$ The City Manager sub~Lttted a written report in connection with a ~c~munication from Ms. Eva Jo Wu, Coordin&tor, TAP Cc~unity Gardens, and a co~munication from the Roanoke Neighborhood Alliance concerning co~unl%y gardens, recc~uend- lng that Council concur in the concept of cc~aunity gardensl and that the city ad~a~nistretion be permitted to adm~nistratively allow use, on request by individuals and/or co~onity organizations, of certain city owned properties for co~nunity gardens, provided that the user will not sell the produce grown on the city property and additionally that the user execute a release as approved by the City Attorney holding the city harmless. (For full text, see report as filed in the City Clerk's Office.) Mr. Lisk ~oved that the report be received and filed and concurred in by Council. The motion was seconded by Hr. Ta-h~a and onanimously adopted. BUDGET-PA~KS A~D pLAYGROUNDS= The City Ha~ager submitted a written report requesting that the bequest Of Mr. Wiley N. Jackson ~n the amount of $25,000.00 for improvements to Wiley Drive or the fountain at VictOry Stadium, be placed in an account for land acquisition in con~unction with extending Wiley Drive and that the matter of which land to acquire as it becomes avail- able and is for sale be referred to the Real Estate C~ttee. (For full text, see report as filed in the City Clerk's Offlce.~ Mr. Trout moved that Council concur in the report of the City Manager and offered the following emergency Ordinance appropriating $25,000.00 to Land Acquisition - Wiley Drive ~nder Section t889, 'Transfers to Capital I~ro¥~nts Fund,' of the 1975-76 budget= (t22751) AN ORDINANCE to amend and reordain Section $889, 'Trans- fers to Capital Improvements Fund,' of the 1975-76 Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. Mr. Trout moved the adoption of the Ordinance. The motion was seconded hy Mr. Hubard and adopted by the following vote: AYES= Messrs. Garland, Hubard, Lisk, Ta,,~n, Thomas, Trout and Msyor Taylor ................................... NAYS= None ........................... 0. Mr. Trout suggested that the R~al Estate Co~L~ttee check with the Departmcut of Outdoor Recreation, R~chmond, Virginia, to ascertain if there are state funds available for Wiley Drive and Mill Mountain improvements in the Outdoor Recreation Plan. SE~[ERS A~D STORM DRAINS= T~e City ~a~ager sub~tted a written report in connection with cleaning ex, sting sewage treatment plant digesters, requesting Council's concurrence to notify J. W. Bateson to proceed with the transfer of sludge from the existing digesters into new digesters as Per an a~.~ched p~o~osal, with a change o~der being processed at: a future d~e once final cos~ ~d ~ ext~s~, i~ ~y, are verified. (For full t~2~ Bee ~epo~t as f~led In ~e Cl2y Clerk's Off~ce.) ~. ~s ~ved ~t Co~c~l conc~ ~ ~e ~ec~datlon ~e ~2~on vas second~ b~ ~, Ga~l~d ~d ~usly adopted. ~UIP~: The City ~agar s~tted a ~ltten re~=t c~c~r~g ~ a re~rt of ~ Bid C~tt~o rec~nding ~e p~c~se of v~lous city ~i~t, v~z: two n~w ~/2 t~ C~ ~ C~SSi5 fr~ ~glC City MOtOr Cor~ration at a ~t price of $4,499.00 ~d a to~l ~t of $8,998.00~ two new u2ility ~les fr~ ~eral Welding & ~chine C~p~y~ Inco~rated~ at a ~t price of $975.00 ~d a to~l ~o~t of $1,950.00~ one new 3/4 ton cab/chassis fr~ D~ckerson ~C, Inco~orated, at a ~lt price of ~e new utility ~y fr~ ~eral Weld~g a ~ch~e C~p~y, Inco~rated~ at a ~it price of $1,230.00~ n~ne n~w cabs/chassis for d~ ~es ~d nine diesel ~lts fr~ Hag~c C~ty Hotor Co~oration at a ~[t price of $17~214.00 ~d a to~l ~t of $154,926.00~ n~ne new d~ ~e~ fr~ ~eral Welding & ~ch~e C~pany, Inco~orated, in ~ total ~o~t o~ $20~700.00~ four new cab/ chassis for rear-load~g refuse pack,s fr~ Fulton ~te Truck Co~y~ Inco~orated, ~n ~e to~l ~o~t of $121,092.80~ fo~ new rear load%ng refuse b~ies - 20 c~c yard hl-c~pactor fr~ Capital ~u~nt C~y~ Incor~ra- ted, at a price of $~,012.00 each ~d a total ~o~t of ~44,08~.00~ two n~w cab/chassis for ~ront loading refuse collection ~tes fr~ Truck Sales, [nco~orated, ~ ~e to~l ~o~t o~ $63,606.00~ two n~w front load~g refuse collection ~e~ fr~ Hid-S~te ~p~nt C~p~y ~ ~e total ~o~t of $31~530.00; one ~ew c~/chassis ~or street ~lusher from T~ck Sales, [nco~ra- ted, [n ~e to~l ~o~t of $31~996.00~ one new street flusher fr~ A. E. Finley ~d Assr[ares o~ Virginia, ~co~rated, for a total ~t of $10,420.00~ one new cab/chassis for flat bed d~ fr~ Magic city Motor Co~ora~on for a to~l ~o~t of $9,9~3.00~ m~fy and mo~t one flat ~d o~ed by ~e City o~ ~oke fr~ ~neral Weld~g ~d ~ch~e C~p~y, ~co~orated, for $1,045.00~ ~d ~at all o~er bids be rejected. (For full t~t, see report as filed ~ ~e City Clerk's office.) ~. H~ard moved ~at CO~C~I con~ ~ ~e re~rt of ~e City ~ager and offered ~e folkwang ~rgen~ Ord~n~ce providing for cer~ln tr~sfers ~n order to provide suffici~t f~ds to ac~ire said (%22752) ~ 0~I~CE to ~nd ~d reorda~n ceftin sections ~e 19~5-76 ~propriat~on O~ce, ~d provid~ng for ~ ~rgen~. (For full text of Ordin~ce~ see O~ce ~ok No. ~. H~d ~ved ~e adop~on of ~e Ord~n~ce. The ~t~on was seconded by ~. Lisk and adopted by ~e foll~g 467 Mayor Taylor .............................."~--7, NAYS= None ......................... 0. ELECTIONS-CO~NCIL= The City Attorney s-Y~ltted a written report /n connection with House Bill No. 820, as enacted and approved by the Governor, having the effect of deferring until July 1, 1976, the cm~encement of terms of office of persons elected under the 1974 amendment of SS15.1-1054, Code of Virginia, to fill unexpired terms of members of the Council ex/sting as of the date Of the next councilmanic elections, namely, Hay 4, 1976, advising that as amended the effect of the 1974 statute would now apply only to that part of the unexpired terms of office of the Honorable Robert A. Garland and the Honorable Hampton W. Thomas remaining after July 1~ 19761 and relative to Ordinance No. 22698 arranging Voting precincts a~d places in the newly annexed areas of the city and making m~nor boundary line rearrangements in cer- tain other voting precinctsl transmitting copy of a writ of election ordered February 2Sth by the Circuit Court of the City of Roanoke and advising that it would appear that the Hay 4, 1976 counclll~anic elections are now s~pllfied to the extent that they will consist of the following: (a) the regularly scheduled councilmanic election for the ~ayor and for three me,bets of City Council, each for terms of four years commencing July 1, 1976, and (b) a special election for three members of City counci! for terms Of two years~ each~ commencing July 1, 1976. (For full text, see report as filed in the City Clerkts Office.) Mr. Tho~u~s moved that the report be received and filed with gratitude to the General Assembly end the City Attorney for expediting the ~tters as much as possible. The motion was seconded by Hr. Ta-~man and unanimously adopted. STI~EETS A~D ALLEYS= The City Planning Co~L~ssion sub~tted a written re~ort reco~Ae~dlng that the recfuest of Buford Lurasden & Associates, Land SurVeyors~ that Judith Lane, S. E.~ in Mill Mountain Estates~ Section 3, be vacated, discontinued and closed, be granted. (For full text, see report es filed tn the City Clerk's Office.) Hr. Trout moved that Council hold a public hearing on the matter at 7:30 p.m., Monday, March 29, 1976. The motion was seconded by Hr. Lisk and unanL~ously adopted. BUDGET-CITY GOVERNMENT-DIRECTOR OF FINANCE: The Director of Finance s~0~itted a written report in connection with a proposal received frc~ Peat, Marwick, Mitchell and Company, to provide a five-year project~on of the city's income and expenditures and trans~L~tting an Ordinance appropriating $24,000.00 to accomplish this study if Council desires to proceed with same. (For full text, sea report as filed in the City Clerk's Office.) Since this ~re~o~t will be clesely t~ed in' with'the HcXinsey Incorporated, ~epo~t r~lat~v~ to a Stud~ of ~e overall 't~ b~se o~ ~anoke~ ~. Ta-~ ~ved ~at act~ on ~e ~e~t ~[ ~e Director of Ftn~ce ~ defe~ed ~h~l ~e HcK~se~ ~d ~, I~co~orated, re~2 has ~en ~ece~ved ~d S2ud~ed b~ Co~c~l. ~e ~t~on ~as seconded by ~. Th~s ~d ~usly adopted. BO~S-3~L-P~I~G ~GE~ ~e D~rectOr'o~ Finite s~tted a ~ltt~ re~t adv~s~q o~ ~e necessity to app~opriate ~ 'additional ~lO~O00.O0 for e~ses In c~ection w~ ~ sale O~ '$11;5 ~111on in ~nds ~hich have'been app=oved fo~ ~e construction of a jail ~d ~e pa=k~q build- lng. (For full t~t~ see report as f~led ~ ~e City C~erk*s O~lce.) Mr. H~ard o~fered ~e roll,lng ~rgen~ Ordinate tr~sferr~g $20~000.00 fr~ Contingen~ ~se~e ~der Section ~898, =Contingencies~= to ~nd Issue & Cr~tion ~der Section ~892, =~t Semite ~nse~= of ~e 19~5-76 budget= (~22~53) ~ O~CE to ~nd ~d reordain certain sections of ~e 1975-76 A~propr~at~on Ordtn~ce~ ~d prov~ding for ~ ~erg~cy. (For full t~t of O~in~ce~ see Ord~n~ce ~ok No. ~. H~d ~ed ~e adoption of ~e Ordinate. The ~tion was seconded by ~. T~n ~ adopted by ~e follow~g vote: A~S: Messrs. Garl~d~ H~ard~ Llsk~ Ta~, Th~s, Trout ~d ~yor Taylor ........................L~__h___~. ~YS: None ......................... 0. ~ORTS OF C~B~TIONS-C~ ~: ~ Walter'H. Ha~away~'Chai~, Roanoke City ~ts c~ssion~ a~eared ~fore Co~ci~ relat~v~ to ~e ~tter of a new city Seal, advising ~t ~e C~s~lon met ~d considered rec~ndations of Co~cil concern~g ~e 1884' seal and ~e proposed logo, ~at before proceeding ~y f~er ~e C~asion w0uld l~ke to giv~ citizens in the Valley ~e opport~ity to c~icate ~eir desi~ idegs to C~ssion for consideration ~d rec~ended ~at desire be s~tted to ~e C~ssion ~ care of ~e city Clerk*s O~f~ce ~ Mar~ 31, 19~6, and Co~s~ion w~11 ~ ~e ~ts'rec~endations to ~. ~isk moved ~at Co~cil con~ ~n ~e rec~endat~on of H~oke C~ty ~ts C~ss~on. ~e motion was 'eeconded by ~. H~ard ~usly adopted, ~ ~is co~e=tion, a c~ication fr~ ~. ~n A. Peregoy s~tt- ing a design for ~e new City Seal, was ~fore CocCi1, (For full t~t~ see c~ication as filed in ~e City Clerk's Office.) 469 470 ~i~, Huba~d ~oved that tl~ cc~mnication be ~eEe~ed to ~e ~oke Cit~ ~ts C~ssLon for ~ta ~fo~t[on ~tter. ~e ~tion ~as seceded b~ ~. Garl~d ~d ~usly adopted. Inco~rated~ to cons~c2 a g~avLty se~er line fr~ ~ute 653 ~este~ly alon9 Route 460 to co~ec~ to ~ exis21ng 10-inch ~lic Se~lce Au~ority ~ ~e v~c~n~t~ of ~e en~ce to State~ Park~ adV~S~g ~at ~e C~ttee rec~ds age.st gong ~ reco~ to fully tefra Fral~ and Walton, l~co~rate~ ~e cost oE ~e ~ute 460 gravity sewer, but ~stead rec~ends ~at develo~r or person partial or f~ll cost over a ten ~ear ~er~o~ ~ accord~ce wi~ an at~ched pol~ an~ would also ~crease co~ect~on fees fr~ $75.00 to ~e fees noted ~n ~e ~Z~cy sta2~t, ~.e., ~gl~g at $20~.00, effective A~r~l 1, ~9~6, an~ prov~d[ng~ h~ever, ~at ~yone pe~t ~ssued prior to ~ril 1~ 19~6, will ~ ex.pt fr~ ~e increase in ~e sewer co~ect~o~ fees and fur~er ~t Fralin ~d Waldron~ Inco~orate~ ~ advised oE ~s ~sition. (For full t~t, see re~ort as ~. Th~s moved ~at Co~=~l conc~ ~ ~e ~1~ stat~t as reu~de~ by ~e Water Reso~ces C~2tee ~d ~t ~e ~tter ~ referred to ~e City Attorney for preparation of ~e proper ~as~e. The motion was seconde~ by ~. Ta~n and ~ously adopted. WA~ DEP~-~TZON= ~e Water Reso~ces Co~ttee s~tted a writt~ re~rt recording ~at Co~c[1 adopt City ~ager to p~chase ~e State~ Park Water C~y in its entirety ~=lud~ng water lines, well, p~ping s~t~on ~d t~ks~ well lots ~d eas~nts in all s~eets, free ~d c~ear of ~y ~d aZ1 enc~r~ces for ~e s~ of ~00,000.00, prov~d~g ~e water c~y will rel[n~[sh ~ts fr~chIse to State Co.ration (For full t~t~ see report as f~led ~ ~e City Clerk's Off~ce.) ~. Ta~ moved ~at Co~cil conc~ ~n ~e report of ~e Water Reso~ces C~ttee ~d offered ~e foZl~ng ~rg~ Oral.ce: (~22~54) ~ O~ZN~ au~oriz~g ~e city's offer to p~chase fr~ ~e State~ P~k Water C~y ~e nor~eastern section of ~e city for a consideration of $100~000.00, upon certain te~ ~d condit~ons3 ~d providing for ~ ~rgen~. (For fuZZ t~t o~ Oral.ce, see Ord~n~ce ~ok No. ~. Ta~ ~ved ~e adoption of ~e Ord~ce. The ~t~on was seconde~ by ~. H~ard ~d adogted by ~e fo11~ing vote: AYES: Messrs. GarliC, H~ard~ Lisk~ Ta~Bm~n~ Trout ~d ~yor Taylor ................................... 6. ~YS= ~one .................. O. (~. Th~s not vot~g) SL~EIb~ AHD S~ORH .DI~INS-~ .~T!ONs ~he Water ~so~ces C~tee s~tted a ~lt~ repor~ ~ co~ec~on wl~.~q Gla~e C~eek ~nte~ceptor ~ sewe~ l~e rrm Glads Creek no~ al~g NOE~ 653~ rec~nd~g ~a~ Co~c~l adopt a ~s~e. ~ze~lng its ~te;est ~d ~t~t In p~oceeding wi~ ~e ~ecessa~ pl~ c~ges ~o~ ~e Glad~ C~ee~ Interceptor and Route 653 sewe~ ~d its will~gness t0 p~icl~ate ~ l~ f~lr .share of ~e ~gineering se~lces ~d cons~ctio~.costs o~ ~e ~t~cepto~ ~d ~e full cost of ~epa~g plus ~d speoificat~s ~d const~tl~n of ~e ~ute 653 sewer, ~d f~e~, since ~e consult~g ~g[nee~s for Ro~oke Co~t~ ~d ~e ~oke Co~ty P~lic Se~e Au~orl%y have develop~ ~e plus to ~eir present state, ~e city desires ~ese s~ c~sulting engineers~ ~ough Ro~oke cowry ~d ~e ~l[c Se~ce Au~or~ty to cont~u~ wl~ ~e ~reparat~on of ~e necessa~ plus and specifications as e~editiously as poss~le. (For full text~ see report as filed In ~e City Clerk's Office.) ~. Th~s ~ved ~at Co~cil conc~ In ~e re~rt of ~e Co--tree ~d offered ~e foll~ing Resolution: (~22755) A ~SO~TION expressing ~e willin~ess of ~e Co~cll of ~e City of Roanoke to proceed wi~ the necessa~ pl~ ch~ges for ~e Glade Creek Sanl~ Sewer Interceptor Project ~d ~e Route 653 S~lta~ Sewer Project; to participate in its fair share of ~e engineering semites and of const~ction costs of Said Interceptor Project; to ass~ ~e full cost of pre- paring plus ~d specif~cat~ons ~d cOnst~ction of ~e Route 653 S~ita~ Sewer.Project; ~d to utilize ~e consult~g ~gineers for Ro~oke Co~ty ~d ~e Ro~oke cowry P~llc Se~lce Au~ority~ who have developed ~e plus for the a~v~tioge~ projects, to continue wi~ ~e preparation of ~e necessa~ plus ~d sp~ci.fications as e~edit%ously as ~ssible. (For full t~t o~ Re~oluti0~, see Resolution B~k No. ~. Th~s moved ~e adoption of ~e Resolution. The ~tion was seconded by ~. Lisk and adopted by ~e foll~ing vote: AYES~ Messrs. Garl~d, H~ard, Lisk, Ta~, Th~s, Trout ~d Mayor Tay.lor-~ ................... g--T ..... 7---77. ~YS: None ..........T .... T ........... ~- ~. Th~s s~ted ~t it ~d b~ ~ticipated ~at Boteto~t Co~ty woul~ participate In ~e project if it had be~ possible to do so, ~at if ~ey find in ~e plying stages ~ey are ~le to participate, ~e city will incl~de.~ in ~ls jolt effort PrOjeCt ~d r~sted ~at ~e record sh~ ~at ~e city ~s aware of ~is SitUation ~d ~s ~de ev~ effort to acc~a~ ~te~o~t Cg~ty~ WA~R DEP~T: ~e Water ~so~ces C~ttee s~tted a status re~rt conce~ing action t~en on revision of water rates, advising ~at ~e a~nis~ation ~de a rec~dation to ~e C~ttee on Februa~ 25, 1976~ conceding g~eral water rates ~d ~e need to adopt water rates 4'71~ 47'2 reflectin~ an average of 25 per cent increase in the rates and in keeping with the CCen.ttteete inettmctinn to rec,~.-~-4 rates [o ~in ~e necessa~ revenue to offse~ e~ndtt~es ~ ~ ~ter ~d~ ~d ~ese ~ates ~e additional ~o~h~on f~ ~e (For full t~t~ see report as fll~ ~ ~e cl~y Clerk's Office.) ~. Th~s ~ved ~t ~e report ~ received ~d filed. ~e ~2~on was second~ b~ ~. ~ard ~d ~usl~ adopted. s~tted a written ~e~rt rela2~ve to utility l~e ~e~ship ~d p~chase~ ~ec~nd[ng ~at Co~c~l~ by ~solutioa~ ask ~e Co~ty of ~oke its lnhen- t~on to purchase or o~e~lse t~e over ~e asse[s ~d ~ndeb2e~ess Ro~oka Co~ty P~lic Se~lce Au~o~lty~ whe~er ~ls a~uisition ~11 t~e place w~ln a per~ o~ 18 ~n~s~ ~d if ~e Co~ty ~ill au~or~ze ~e C~ty to nego2iate wl~ ~e Au~orlty ~d ~e Au~or~ty ne~ot~ake C~ty, ~ou~h ~ts Wa~er Reso~ces C~ttee~ in order to at2~h a valu~ o~ ~e asse~ oE Au~ortty-~ed water and s~[ta~ sewer l~nes w~in ~e City ~d ~e C~ty-o~ed w~ter and eewer l~ne~ w~in ~e (For full t~ see repo~ as f~led In ~e City clerk's Office.) ~. Th~s moved ~2 Co~c~l conc~ ~n ~e ~epo~2 ~d offered ~e fo11~g Resolut~on~ (~22756} A ~O~TION re~est~g ~e ~ar~ oE Super[sots Ro~oke Cowry to a~v[se ~[s Cocci1 of its inter[on to ac~[re ~e assets ~ ind~te~ess of ~e Ro~oke Co~ty P~lic Se~[ce Au~or[ty ~ when ~y such acC[sit,on ~y ~ ~ecte~ to t~e place~ ~ r~uest~g ~e conc~r~ce of sa[~ soar~ of Supe~isors in propose~ negotiations be~e~ ~e City of Ro~oke ~d ~e Ro~oke Co~ty P~i[= Semite Au~or[ty to ~ete~ne ~e value of assets of sa~d Au~or~ty located w~n ~e C~ty of ~oke ~ ~e value of certain city assets [ocate~ wi~[n Ro~oke Co~ty. (For full text of ~solution, see ~solut[on ~k No. ~. Th~s ~ved ~e adoption of ~e ~soZut~, The motion was seconded by ~. Ta~ ~G a~opt~ by ~e fo11~[ng vote= AYES: Messrs. GarliC, H~ard, L[sk~ Ta-~m~n~ Th~s~ Trout ~yor Taylor ............................... NAYSt None ........................... 0. [NSU~CE~I~ ~S= ~e City ~ager ~ Director of F[n~ce s-~ttte~ a ~oint re~rt ~ co~ect[on wi~ c~cer care ~sur~ce for c~ty ~loyees~ recanting ~t Cocci1 ask for pro~sals from c~p~[es providing ~[s type of ~1i~ an~ ~en ~ve ~s ~fo~t~on rev[ewe~ by a co~ttee for rec~endat[on to (For full text, see re~rt as f[le~ in ~e City Clerk's Hr. Llsk moved that Council concur in the Joint report and that the Persormel Advise. fy Committee and the City Manager be appointed aa the committee to review this information and make recc~mendations to City Cotmcil. The motion failed for lack of a second. Hr. Garland moved that the City Manager be instructed to advertise for bids on a cancer care policy and that a co~ttee composed of the City Manager, Director of Finance and a ~e.r of Council be appointed to review the by Hr. Llsk and adopted, Mr. Hub&rd voting no. Hr. Hubard stated that his employer does not offer this type of coveraget that it is a hazard ~nsurance and when one buys that type Of coverage the premium ia higher and for that reason he is opposed to offering this cover- age to city ~ployees because he thinks it is an endorsement of that type of Hr. Ta-~n stated that it is redundant in the case that medlcal coverage carries the cost of cancer and, in effect, one is covered two times, that anything which is taken off as payroll deduction reduces the amount of take hom~ pay, that he has seen many co~panies endorse tb/s type Of insurance that is paid for by the individual a~d he would support it only on that basle. UNFINISHED BUSINESS= PERSONNEL= The annual report of the Persounel Board of the City of Roanoke having previously been before council end deferred, was again before the body. (For full text, see report as filed in the City Clerk's Office.) A co~u~ication frc~a CounciLman David K. Lisk requesting that the Mayer appoint three me~bers of Council to serve along with the city adm~nlstra- tion in a meeting with the Personnel Board relating to charges mede by the Board in counection with the City Manager failing to abide by certain parts of the City Code in reference to the Boardt having previously been before Councll and deferred~ was again before the body. {For full textf see co~unication as filed in the City Clerk's Office.) In this connection, a con~nunicat~on from Hrs. Bernice D. Cheatham, Chairman, Personnel Board~ requesting that the meeting of the Board with Council scheduled for Monday, March 1 be delayed until Monday, March 8, 1976. (For full text, see ccumnunication as filed in the City Clerk's Office.) Hr. Lisk moved that counci~ conctlr in the request of th~ Chalrm~n of the Personnel Board and that the above two items be deferred until the regular meeting of Council on Monday, March 8, 1976. The motion was seconded by Mr. Tatl~man and una~nously adopted. 473 47.4 Hr. Trout requested that the City ~anager or City Attorney be instructed %o bring Council up to da~ ~ bills ~t ~ve ~ passed or see ~g considered b~ ~e ~eral Asa~iy pe~g to g~i~v~ces, p~ ~ P~GEO~S~ A ~e~r~ of ~e City ~age~ trailering ended ~c~ 31~ 1975~ fo~ ~e ~11 Ho~in Playhouse, having p~ev~ousl~ ~ before Co~c~l at its last reeler ~et~g on Honda~, Februa~ 23~ 1976~ ~d deferred, vas again ~fore the (Fo~ full t~2, see ~e~2 as filed ~n ~e Cl~ Clerkts Off~ce.) ~. H~ard moved ~at ~e report ~ zeceived ~d filed. The ~tion ~as seconded b~ ~. Th~s and ~usly adopted. In ~ls co~ection, ~e City M~ager su~itted a ~ltten re~rt relative to ~e ~au~te~ f~n~c~a~ s~t~nt ~ rec~ng ~at a new lease be entere~ ~nto w~ ~e ~1 Mo~n Playhouse ~or a te~ of f~ve years, ~e first te~ c~enc~ng May 1, 19~6, ~ te~nat~g on septet 19~6, w~ l~ke te~ for ~e next consecutive four years. (For fu~l t~t, see report as f~e~ ~ ~e C~ty c~erk*s Office.} ~. H~ar~ move~ ~at ~e report be rece~ve~ ~ file~, concurred in by Co~cil ~d referre~ to ~e City Atto~ey for preparation of the measure. ~e motion was seconded by ~. Tho~s ~ ~usly adopted. In ~is co~ect~on, ~e City Atto~ey s~tte~ a ~tt~n report relative to ~e necessity for a f~n~c~al s~t~nt, advising ~at he c~ no e~ress redirect ~at fin~c~al ~tat~ents of ~y sort be fu~she~ to ~e c~ty. (For full text, see report as file~ ~n ~e city Clerk's Office.) ~. ~s move~ ~at ~e report be received ~ file~. The ~t~on was secon~e~ by ~. H~ar~ ~ ~ously C~ PROP~-~OR~MISCE~OUS-POST 0~= Cocci1 at its last re~lar meeting on Monday~ F~a~ 23, 19~6, hav~g re~ested ~at ~e City Attorney s~t a report rent,ye to ~e ~s~sition of ~e Naval ~ ~r~ne Rese~e ~r~s as to ~er or no~ ~ere shoul~ be s~e ins~u- ~ent in ~lt~ng ~t ~e property on ~se~e Avenue w~11 revert as is to City of Ro~oke at such t~e as ~e new ~ese~e Train~g ~nter is c~s~cte~ ~d ~at ~e a~ort property w~ revert back to ~e c~ty as ~s wh~ property ~s no longer nee~e~ for p~oses of ~e ~par~nt of Na~, ~e City Atto~ey s~tte~ certa~ ~fo~t~on on ~e leases wi~ ~e federal gove~nt for ~e Naval ~se~e ~ ~r~ne Co~s Rese~e Tra~g Center properties. {For full t~t, see ~fo~t~on as file~ ~ ~e C~ty Clerk's Office.) ~. H~ar~ move~ ~at ~e ~fo~tion ~ receive~ ~ file~. ~e ~tion was seconde~ by ~. Lisk ~ ~usly a~o~ted. K~. Hubard ~oved ~h~ Council reco~d its desire and ~st ~ho ~oka hopes ~e Ka~ ~p~t viii not z~Ye ~e buildings ~h~ leases te~ate ~d ~t ~ City Atto~ey ~ lnst~cted to prepare ~e proper ~as~e stat~g ~e desire of Co~cil. ~e ~tl~ was seconded by ~. ~sk and ~usly adopted. I~ ~ B~ 5T~ P~IN~ ~e City Clerk pres~ted a list of lt~ referred but still ~dlng fr~ Aunt 18~ 1975~ to Feb~ 23, 19~6. (For lull t~t, see list as filed ~ ~e City Clerk's Office.) ~. ~o~s ~ved ~at ~e list ~ received ~d filed. ~e motion was seceded by ~. H~ard ~d ~usly adopted. CONSIDE~TION OF C~i N0~. I~RODUCTION ~ ~NSID~TION OF O~I~CES ~ ~S0~TIONSI T~S~ Ordin~ce NO. 22~21 ~nd~g ~d reorda~ing Sec. of Chapter 3. Utility se~ice t~., of Title VI. T~ation~ of ~e C~e of ~e City of Roanoke, 1956~ as ~ded, f~ing a l~t oi $10,000 per mon~ t~ ~r utility se~ice on ~y utility se~ice t~le ~der Section 2. o[ said chapter and title, for ~e peri~ c~enc~g J~ua~ 1~ 19~6, and J~e 30, 19~6, ~d fur~er l~ting, after July 1, 19~6, to $1,000 per ay single ~ ~sed by section 2 of Chapter 3. Title 6 of ~e C~e of City of Ro~oke~ as ~nded~ upon purc~sers oi gas or electric utility se~ices, having previously been ~fore Cocci1 for its first reading, read ~d adopted on its first readin9 ~d laid over~ was aga~ ~fore ~e b~y, ~. Garl~d offering ~e following for i~ second reading ~d final adoption= {922~21) ~ O~I~ ~ding ~d reordaining Sec. 2.1 of Chapter Utility se~ice t~., of Title VL T~ation, of ~e Code of ~e City of Roanoke, 1956, as ~ded, f~g a 1~ of $10,000 per ~n~ t~ per utility se~ice on any utility se~ice t~le ~der Sec. 2~ of said chapter ~d Title, for ~e peri~ c~-ncing J~ua~ 1, 19~6~ ~d ~d~g J~e 30~ 19~6, ~d fur~er l~ting~ after July 1, 19~6, to $1~000.0~ per ~n~ ~y single t~ ~sed by section 2 of ~apter 3. Title VI, of ~e Code of ~e City of ~oke, as ~nded~ upon p~chas~rs of gas or electric utility se~ices. (For full t~t of ordin~ce~ see Ord~ce Book No. ~. Garl~d moved ~e adoption of ~e Ord~ce. ~e ~tion was seconded by ~; ~sk ~d adopted by ~e followh9 votel A~S: Messrs. G~l~d~ ~sk~ Trout ~d Mayor Taylor ........... 4. ST~ET5 ~ ~YS= Ordh~ce No. 2~27 per,fly vaca~g, dlscontinu~g ~d closing ~t ceftin ~op~ed ~elve-foot alley ~tend~g a westerly direction fr~ Eighteen~ Street~ S. W. ~ betwe~ ~a~ Avenue~ S. W., and ~bell Avenue~ S. W., ~v~g previously be~ before Co~cil for its ~irst reading, read an~ adopted on its first read,g, ~d laid over, was again ~fore ~e ~y. 475 476 In this connection, the City Attorney eub~Ltted a written report advising of the necessity to amend OrdJmonce No. 22727w that ~d~Lle the Ordinance as adopted on first reading contains In general terms the usual reservation to the city for continued maintenance o£ existing public sewer mains and water lines, etc.; which may be locate~ In the alley, he has noticed fro~ the report of the City planning Comm~ssion and on one of the maps which accompanied the report that there is, in factw an ex~Lsting sewer line In the entire of the portion of the alley to be closed and he Is of the opinion that the Ordinance should make express reference to ~hat ex/sting sewer line. (For full text, see report as filed in the City Clerkts Office.) Hr. Nubard moved that Ordinance No. 22727, on second reading, be amended as recommended by the city Attorney. The motion was seconded by Hr. Thames and unanimously adopte~. Hr. Thc~as then offered Ordinance No. 22727, as amended, for its second reading and final adoption= (J22727) AN ORDINANCE permanently vacating, discontinuing and closing that certain unopened twelve-foot alley extending in a westerly direc- tion fr0~ Eighteenth Street, S. W., between Chapman Avenue, S. W., and Campbell Avenue, -~. W., az more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. Hr. Thomas moved the adoption of the Ordinance, as amended. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Nessrs. Garland, Hubard, Ltsk, Ta~m~n, Thomas, Trout and Hayor Taylor ...................................7. NAYS*- None ............................ 0. ZONING-ARNEXAT~ON: Ordinance No. 22728 amending Sec. 2, of Chapter 4.1, of Title XV, of The Co~e of the City of Roanoke, 1956, as amended~ provid- ~ng for zoning classifications for an area ~n the southwestern ~uadrant of the city, (Blue Ridge ~ndustrial Park), and an area in the northwestern quadrant of the city, (owned by N & W Railway and Roanoke Electric Steel), which areas were annexed by the City of Roanoke as of m~dnight, December 31, 1975, and incorporating said areas into the Official 1966 Zoning Map of the City of Roanoke, having previously bean before Council £or its first reading~ read and adopted on its first reading~ and laid over was again before the body, Mr. Thc~as offering the following for its second reading and final adoption: (J22728) AN ORDINANCE amending Section 2, of Chapter 4.1, of Title XV, of The Code of the City of Roanoke, 1956, as amended, providing for zoning classifications for an area in the southwestern quadrant of the city, and an area ~n the northwestern quadrant of the city, which areas were annexed by the City of Roanoke as of m~night, December 31, 1975, and incor- porating said areas into the Official 1966 Zoning Map of the City of Roanoke. (For fu~l text of Ordinance, see Ordinance Book No. ! l'~. Thomas moved the adoption' o£ the' Ordinance.' Th~ motlan was seconded bl~ P.r. ?a,,~-- and adopted by the following voteJ AYESs Hessrs. Garland, Nubard, Liak, Tanl~nt Thomas, Troilt; and Mayor Taylor .................................. 7. NAYS: None ....................... O. ZONING-ARNEXATrON: Ordinance NO. 22729 amending Section 2 Of Chapter 4.1, of Title XV, of The Code o£ the City of Roanoke, 1955~ as amended, providing for zoning classification for an area in the northwestern quadrant of the city, (Crossroads Mall}, which area was annexed by the City of Roanoke as of midnight, December 31, 1975~ and incorporating said area into the Official 1966 Zoning Hap of the City of Roanoke, havlng previously been before Council for its first reading, read and adopted on its first reading and laid over, was again before the body, Hr. Trout offering the following for its second reading and final adoption: '~ · ($22?29) AN ORDINANCE amending Section 2, of Chapter 4.1, of Title XV, of The Code of the City of Roanoke, 1956, as amended, provlding for zoning classification for an area in the northwestern quadrant of the city, which area was annexed by the City of Roanoke as .of m~dnlght, December 31, 1975, and incorporating said area into the Official 1966 Zoning Map of the C£ty o£ Roanoke. (For full teat of Ordinance, see Ordinance'Book :To. Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Lisk and adopted by the following vote: AYES: Messrs. Garland~ Hubard, Lisk, Taubman, ThCUuas, Trout and Mayor Taylor ...................................... NAYS: None ......... = .................. ~--0. ZONING-ANNEXATION: Ordinance No. 22730 amendlng Section 2, of Chapter 4.1, o£ Title XV, of The Code of the City of Roanoke, 1956, as amended, providing for zoning classification for an area in the northeastern quac[cant of the city, (Statesman Industrial Park}, which area'was annexed by the City of No, as of m~dnight, December 31, 1975, and incorporating said area into the Offlcial 1966 Zoning Map of the City of Roanoke, having previously been' before Council for its first reading, read and adopted on lts' first reading and laid over, was again before the body, Hr. Hubard offering the following for its second reading and final adoption'.' ($22730) AN ORDINANCE amending Section 2, of Chapter 4.1, oE Title XV~ of the cods of the City of Roanoke, 1956, as amended, providing for zoning classification for an area in the northeastern quadrant of the city, which area was annexed by the City of Roanoke as of m~dnight, December 31, 1975, and incor- porating said area into the official 1966 Zoning Hap of the City of Roanoke. (For full text of Ordinanca~ see Ordinance Book No. ~4'77 Loke 478 H~o Hubard moved the adoption o£ 'the Ord~anceo The motion was seconded by ~r° Trout ~d adopted by ~e foll~ng vote~ A~ Hesuz8. Garl~d~ H~ard~ ~sk~ Ta,]~ ~out ~[of ~ylo~ .................................. ~S; ~oae .......................... O. ~. ~s ~o~ vo~) B~G~S-~O~S A~; CO~cll hav~g directed ~e Cit~ At~ey to prepare ~e p~oper ~asure appropriating f~ds ~o cove~ ~ected ~enses of ~. S. 6. ~ilson~ ~s[st~t C~eal~ts ~hlle a2t~d~ng ~e C~fer~ce on ~uven~le ~uskice In ~. ~sk offered ~e roll,lng ~ergen~ Ordin~ce appropriating $490.73 T~avel ~d Education ~de~ Section 1929, C~n~eal~s ~tto~ey Tra~ng ~e 197S-76 Gr~2 P~r~ Acco~ ([22757) ~ O~I~CE ~o ~nd ~d ~eordain ~e Clhy of Ro~oke~s 1975-76 Gr~ P~ Acco~t~ ~d provid~ng for ~ (For full rex2 o~ O~din~ce~ see O~d[n~ce B~k ~o. seconded b~ ~. G~rl~d ~d adopted b~ ~e foll~g vote~ A~S~ Hessrs. Garland, H~ard~ ~sk~ Ta~n~ Th~s~ Trout and ~ayor Taylor ...................................... ~YS = None .............................. 0. ~. ~sk o~fere~ ~e foll~g ~rg~cy Or~n~ce ap~pr~at~ng $24.54 to ~al C~sh Match ~der Sect~o~ ~122, 'C~onweal~s Attorney,' ~e 19~5-~6 budget= wealths Atto~ey,' of ~e 19~5-~6 Appropriation Ord~ce~ ~ providing for ~ ~rgen~. {For fu~l text of Ord~n~ce~ see Ordinance B~k No. ~. ~sk ~ove~ ~e a~o~t~on of ~e Ordinate. The motion was secon~e~ by ~. Th~s ~ a~opte~ by ~e foll~ing vote: AY~ Messrs. ~arl~ H~ar~ ~sk~ Tau~n~ ~s~ Trout ~yor Taylor ................................. ~YS = None ............................ 0. C~ ~ PO~C ~HO~ C~-T~S= Co~cil hav~ng ~rect~ ~e City Atto~ey to prepare ~e proper ~as~e r~or~a~ing Sec. ~. Telephon~ se~lce of C~pt~ 3. Utility Semite T~, of Title V~. T~atlon~ of T~ C~e of ~e City of Ro~oke~ 1956, as ~e~, to be entitle~ Sec. ~. ~lephone se~ce~ ~t~ons, prov~g for ~e ~pt~on of charges for 1~al ~ch~ge telephone se~lces fr~ ~e city's utility se~ic~ ~, he ~resente~ s~ whereupon, ~e Director-of Fin~ce re~ueste~ ~at action on ~e Ord~ce ~ deferr~ ~til ~e n~t re~lar ~et~ng ~o~c~1 on Monday~ ~rch ~, ~o Trout moved ~at Council con~ ~n ~e ~eques~ o~ ~e o~ Fin~c~ ~ action on ~e O~din~ca ~ deferr~ ~ll ~e nex~ ~etin~ of Cocci1 on H~y~ ~rch 8~ 19~6, ~e ~tl~ was se~nd~ Ta,,~a ~d ~usly adopked, MOTIONS ~ MISCE~S BUSI~SS~ NO~. ~ ~NGS OF CITIZENS~ S~ ~ S~ D~INS-~S~ CO~Cil at ~tS last regular ~eting on ~da~, Feb~ 23~ 1976, ~vSng referred ~o ~e CSty ~ager ~d City Atto~ey for study, re~rt ~d rec~ndation a request of Fr~k G. Se~e~ III~ Atto~ey~ re~est~ng pe~ssion to ~ve a sewer eas~t at ~e co.er of Wllli~on Road ~d O~l~d Avenue~ N. W., a few feet Sn order ~at a restaur~2 ~y be const~uted on ~at co.er, ~e City Atto~ey stated ~at he has chewed out the legal aspects ~d has prepared ~ Ordin~ce contingent upon rel~at~on of ~e sewer ~ing agree~le wi~ the City ~na~er, ~at Ord~ce was not lnclude~ on ~e agenda but he has prepared s~e ~n order to car~ out a pr~se he ~de to ~. Sel~ last weak. The City ~ager stated ~at he concurs in ~e passage o~ OrdSn~ce~ ~at ~. Selbe fu~ishe~ certain Snfo~tion which was needed by ~e c~ty to ~e C~ty Attorney on Friday, Februa~ 27, ~at ~e C$ky has reviewed this ~nfo~t~on ~d he d~s not object to proceed~g wi~ adoption of ~e Ord[n~ce. ~. L~sk moved ~t ~e foll~g Ord$n~ce be placed u~n its fSrst reading= (~22759} ~ O~I~CE approving ~e re~ocat~on of ~ for port$ons of a 15-foot wide s~i~ sewer right of way on t~ cer~in lots on ~e not.east s~de of U. S. Route 11~ Willi~on Read, N. W. ~ and ~e sou~east side of O~la~ Avenue, N. W., berg Of~$c$al NOS. 2170301 2170302~ and approvSng ~d au~orizSng ~ecut~on of a cer~ deed of exch~ge~ dra~ to effect the relocat$on of said right of way. (For full t~t o~ O~in~ce, see Ord~ce Book No. ~e motion was seconded by ~. T~n and adopted by ~e following vote: AYES: Messrs. Garl~d, H~ard, Lisk~ T~n, ~s~ Trout ~yor Taylor .................................... ~YS: None .............................0. BU~ET-SCH~-~TION= The ~yor ~ recessed ~ meeting Sn order for Co~c$1 to ~et in ~ecu~ve Session to d[scuss [t~ ~ncluded on ~e age~da per~nlng to f~ds for acqu~sition of add~t[ona~ l~d ~or Fl~ng H[uh Sch~l ~d W~11~ Ruffner J~or Nigh School~ ~d as to a revised ~solut~on ~d~g Resolution No. 22731 approving a P~liC School ~rov~en~ Progr~. At 5~00 p.m.~ ~e ~eet~g reconv~ed. 479 48O Hr, Thc~ae ~oved that council Instruct tho CLty Attorney to prepare the proper measure repealing Resolution No, 22731 adopted by Council on Honday~ Febzua~ 23~ 1976~ pertaining to the.Public School Capital Improve- ments program proposed by the Roanoke City School ~oard, ~he motion was seconded by Mr. Taubaan and unanimously adopted, Hr. Thomas further ~o~ed, (1) that the Council go on record as authorizing the City Attorney to prepare the necessai~ papers to approve a bond issue under the Public FLnunce Act of Virginia in the amount of $10~815~000.00, pertaining to the Public School Capital Improvements Pro~r~m~ (2) that the Council establish ~uldelines for direction to the Director of Finance for the authorization of the spending of this ~oney from ti~e to t/me in respect to the improvements enumerated by the school administrations and (3) that the City Attorney be authorized to retain counsel John Davenport of l~chmond Virginia, to provide legal services to the city to assure us that we will fulfill all school requirements of the law as required by the annexation decree. The ~otion was seconded by Hr. Hubard and unanimously adopted. Mr. Thomas then moved that the cc~unication from the Roanoke City School Board in connection with an amount of $437,500.00 to acquire additional land for William Fleming High and William Ruffner Junior High Schools, which ~mount is included in the deferred request of the Capital Improvements Program~ bo referred to 1976-77 budget study. The ~otion was seconded by Mr. L/sk and unanimously adopted. ZONING-ANNEXATION: Mr. R. R. Quick appeared before the body and requested that Counell expedite the rezoning of Lot 7, Block 10, Map of Arrow Woo~ to permit the continuation of construction of townhouse~ for sale and that the Building Inspector be authorized to issue a building permit for iI~edlate construction Of five townhouses, advising that they have built a total of 20 townhouses all of which are sold and they would like to continue their efforts in this direction, that it would bo a considerable hardship on the builder to wait for this rez0ning to be acc~m~lished routinely and in this de- pressed housing market any delays are acutely felt. Hr. Hubard moved that action on thc ~atter be deferred until the next regular meeting of Council on Monday, Harch 8, 1976, and that the request bo referred to the City Hanagur and city Attorney for study, report and recommendation to Council. The motion was seconded by Mr. Ta~n and unanimously adopted. Hr. Thomas statod that there ~ay be other requests for building permits such as Mr. Quick has made and suggested that some policy procedure be worked out whereby these matters could be routinely taken care of until all the reclasslficatton is accempllshed. Hr. Th~as then ~oved that the c~ty Attorney be ~nstructed to advise ~cll as to ~e appr~la~ ~11~ ~hefeln ~e Co~c~l could ente~ta~ · e~ests fo~ such bulldog ~ts ~h~ s~st~t~ated b~ a lette~ fr~ ~e C~ty Pl~lnq C~88~on ~d con~ed ~ by ~e C~ty ~a~e~. ~e ~tion was aeconded by ~. Llsk ~d ~n~usl~ adop~d. ~e~e being no f~er bu~ess~ ~e adJoumed. APPROVED ATTEST: City Clerk Mayor 4'8..'1 .4 2 CO0'~CZ,T,,~ REGULAR Nonday, Hatch 8~, 1976. · he Council of tho City of Roanoke ~et in re!pilaf meeting in the Cotmel! Chamber in tho Municipal Building, City of Roanoke, on ~cmdey, 8t 1976t at 2 p.m.~ ~e gequlag ~et~g hour~ ~l~ ~yog N~I C. Taylo~ presld~q. P~Ts Co,clan Ro~t A. Garl~d~ ~llll~ S. H~agd~ David Llsk~ NiColas F. yau~a~ H~ton ~. ~s~ ~s O. T~out ~d ~yor N~I C, Taylor ......................................... ~: None .......................... O. OFFI~ P~ ~. Byron E. H~er, City ~ager~ ~. S~ H. Hc~ee~ III, Usist~t City ~aperl ~. ~es N. Klnc~on~ City Attorney~ ~. Buc~oltz, ~sis~t City Attorneyl ~. A. H. Glbson~ Director of Fln~cel and ~s. ~ F. Pagker, City Clegk. I~TION~ The ~ebin9 ~as opened ~i~ a pgaye~ By ~e ~ver~d A. H. Edwards, Pastor, 5~. Paul United ~e~ist Ch~ch. ~I~5: Copy of ~e ~nutes o[ ~e ~e~lar mee~in9 held on ~onday, ~a~ch 1~ 19~6, havtn9 ~ Eumished each m~aer oi Co,oil, on ~ton of ~ou~ seconded by ~. Lisk ~d ~sly adopted, ~ read~9 ~ureof was disposed wi~ and ~e ~nutes approved as recorded. ~ING OF CZTIZ~S UPON PUBLIC C~I~-SCH~: ~s. Carol Harchal, =epresenting ~e ~ague of W~n Voters o~ ~e Ro~oke ~ea~ ap~ared before Cocci1 ~d read a prepared stat~ent ~ co~ect~on wi~ a ste~-by-step a~o~t process for Board m~rs. (For full t~t, ~ee stat~t as filed in ~e City Clerk*s ~. H~ard moved ~at ~e ~tter be taken ~der cons~deratlo~ by Cocci1 act~g as a C~{ttee of ~e ~ole~ ~at ~e City Atto~ey be ins~ucted to advise ~e Co~cll as to whe~er or not it ts pe~ss~le ~der State Statute ~d ~e C~ty C~e to adopt such a proced~e~ ~at ~e City Attorney also be ins~cted to advise as to whe~er or not~ ~der s~te law~ o~er Virg~ia localities have election of Sch~l ~ard ~ers~ ~d ~at ~e City Clerk be insetted to prepare a fo~l application ~at ~e Cocci1 ~y con~lder when it ~ets as a C~ttee of ~e ~ole. The ~on was seconded by Lisk ~d ~o~ly adopted. PETITIONS ~ ~I~TIONS: ZON~NG-SPECI~ P~XTS: A c~ication fr~ ~. Bevy J. S~ld requesting pe~sslon to res~ doing p~t-t~e radio ~d television repair work at 2423 Or,ge Av~ue~ N. W., was before (For full t~t, see c~lca~on as filed ~ ~e City Clerk's Office.) ~r. Thomas moved that the c~mmm~cat~on he referred tO the City Manager for study, rePOrt and recCenmend~tion to ~o~c~l. ~e ~t~on was seconded by ~. ~out ~d ~usly adopted. B~ET-~ZATION BO~-T~U~ Copy'O{ a' c~lcat~on ~e C~sat~ B~rd advXsXng oE approval o~ ~e ~uest of ~. O. H. Jo~son~ ~eas~er~ to ~sfer $2,2~5.00 fr~ Salar~'es to'~2ra Help for a to~l allow~ce o~ $2~75.00 for one additional p~t-t~ ~loyee~ was ~fore Co~c~l. (For ful~ text~ see ~lcat~on as filed ~n ~e C~ty Clerkts Office.) ~. Garl~d :o~fered ~e fulling ~rgen~ 'Ordin~ce tr~sferr~ng $2~275.00 ~r~ Salaries and Wages to ~tra Help ~der Section ~108~ =City Treas~er,' of ~e 19~5-~6 budget~ (922~60) ~ O~I~CE to ~nd ~d reor~[n Section ~108, 'City Treas~er,' of ~e 19~5-~6 Appropr~ation Ordin~ce, (For full text of Ordin~ce~ see Ordin~ce ~k ~. G~rl~d ~ved ~e adoption of ~e Ordinate. The noti~ was seconded by ~. Ta-~n ~d adopted by ~e following Vote: AYES: Messrs. Garl~d, H~ard~ Ltsk, Ta~, Th~s, Trout ~d ~yor Taylor ..................................... ~YS= None .............................O. B~E~C~ENSATION BO~: A c~icat~on fr~ ~e Co~sation Board re~est[ng an e~ression fr~ Co~cll as to ~e pol~ conceding salary increases in ~is locality as well as rec~dations in regard to ~e budget re~ests filed by ~e Constitutional Officers~ was ~fore (For full text, see co~icat~on as filed ~ ~e C~ty Clerk's Office.) ~. T~man moved ~at ~e co~cat~on be referred to 1976-~ budget study. ~e ~t~on was seconded by ~. Tho~s ~d ~usly adopted. C~SATION BO~S~FF: A c~lcatio~ fr~ ~e Sheriff r~uest- ing pe~ssion to replace a ~ar~edic who ~s resi~in~ wi~ one of ~e present deputies who ~s qualified for ~at posi~on, was before Cocci1. (For full t~t, see c~ication as f~led ~ ~e City Clerk's Office.) ~. Garl~d moved ~at ~e c~ication be referred t0 ~e City Attu~y for preparation of ~e proper ~as~e. The motion was seconded by ~. Lisk ~d ~0usly adopted. B~ET-G~S-C[RCUIT COURT: A c~cat~on fr~ ~. E. W. Ballou, Judge, Circuit Co~t, requesting approval of ~e p~c~se o[ ~ ad~tional co~t- ro~ m~ syst~ for ~e Circuit Co~ ~ ~e ~t of $2,758.~6, w~ $840.00 fr~ a State gr~t ~d $1~998.36 fr~ City appropriation~ was before (For ~ull text~ see c~icat~on as f~led in ~e City Clerk's Office.) ~.'Ltsk offered ~e following ~rg~ Ord~ce $2,758.36 to O~er Equt~nt ~der Section S116, 'Circuit Cu~t,' of ~e 1975-76 budget: 483 484 (~22761) AN ORDINANC~ tO a~nd and ~eordaLn Section ~116, "Cl~cu~ (FO~ full ~ex~ o~ O~din~ce, see Ord~ce B~ NO. ~. Llsk ~ved ~e adoption o~ ~e O~d~ce. ~e ~ v~s se~nded b~ ~. H~d ~d adopted b~ ~e foll~g vo~e~ AYES~ HeBH~S. Gazl~d~ H~d~ ~8k~ Ta-~ TA~s~ T~ou~ ~yor Taylo= ....................................7. ~YS~ N~e ............................ 0. T~St A c~lca2ton from ~. E. C. ~ar~ Vice V~esld~t-Fln~ce~ ~oke Gas C~y, requesting advice as ~o h~ ~e C~p~y should hill ~der ce~2ain stated ctz~t~ces tn co~ectton wl~ ~e new ~1,000.00 l~t on utility t~es, vas before Cocci1. (For full text, see c~tcatim as illed tn ~e City Clerkes Oiflce.) ~. Th~s ~ved ~at the c~cat[on ~ reEer~ed ~age~ ~d ~e Di~ec2o~ oE Fln~ce for s2udy~ ~epo~ ~d recordation to Co~- cll. The mo~ion was seconded b~ ~. H~ard and ~usly adopted. ~GIO~ JAIL-POST O~ICE~ A c~ca~on [r~ ~. ~illt~ F. Clark, Clerk, Roanoke Co~ty Board o~ Supe~&sors~ advls~n~ ~at Aesolutio~ No. 22726 repealin9 Resolution No. 22272 which proposed ce~taln use o[ ~e ~o~r United States Vos~ Oilice ~d Cour~ouse Bu~ldln9 by ~e Co~by, vas Board of Sub,visors on Feb~a~ 24~ 1976~ ~d ~as ~ece~ved ~d filed~ was before Co~ctl. (Fo~ [ull tex~ see c~ica~ton as ~lled in ~e City Cle~kts Office.) ~. Trou~ ~ved ~at ~e c~cation be ~ece[ved notion ~as seconded by ~. Tho~s ~d ~usly adop2ed. RO~0~ V~ ~GIOH~ ~ S~VICES P~IEG CO~CIL~ ~OUS~ A c~[cat[on from ~e Ro~oke Valley Re91onal Heal~ v1~ing Co~c&l, Incor~a~ed, in c~ection wi~ ~e =e~es~ of F~1endship H~oz for a 120 bed e~ion of ~e facilt2y~ advising ~a2 ~der ce~ha~ Skated c&rc~ces ~ ~uld ~ approprtake ~o adop~ a Resolution ~d tr~ttin~ a draEt Resolution ~re acc~a2ely reElect~g 2o wh~ ~e appeal ~d reques2 should be di~ected~ was before Co~cil. (For full text~ see c~icatton as ~lled ~n ~e ~. Th~s ~ved ~a~ ~e c~ica2~ and d~a~k oE Resolu~on be referred to ~e C1t~ Atto~ey wi~ ~e ~de~a~d~g ~ak Co~ctl concurs S~ ~d that ~e City Atto~ey ~ lns~cted to prep~e ~e suggested Resolution. ~e motion wa~ seconded by ~. H~ard ~d adopted, Messrs. Garl~ ~d Lisk not ~PORTS OF STA~ HIG~YS-T~FIC-BRI~ES: The City M~ager s~tted a ~itten report advising of ~e highway pro]ects ~t ~e Virginia ~par~t of Righways ~d Tr~spor~tion plus to a4vertise ~ough Septet, 1977. (For full t~t, see report as filed ~ ~e City Clerk's Office.) ~r. Garland moved that hhe report be received and filed, The motion was seconded ~ ~, H~a~d ~ ~usl~ adopted. P~ ~ P~YGR~S-SCH~ ~e City ~a~er s~tted a ~ltte~ re~rt r~uest~ng ~e conc~rence of Cocci1 ~ a pl~ to delay seed~g ball f~eld at W~r~ Wilson J~or ~gh Soho1 ~t~l after c~st~ct~on of proposed addit~o~, ~n order ~at ~e excess d~rt pr~uced by ~e c~s~uct~on (For iull t~t~-see report as file~ In ~e City Clerk's Office.) ~. Trout ~ved ~at Co~cll c~cur ~ ~e re~ort. The ~tion was seconded by ~. Lisk ~d ~usly adopte~. BU~ET-CI~ PROP~-S~ ~e City ~ager s~tted a written El~ta~ School~ advising ~at~ as per ins~ction fr~ ~e Real Estate C~ttee~ he has fo~d ~at due to ~certa[nty o~ ~e [utur~ use of ~s site, C~[ty ~velo~t f~ds c~ot be utilized for ~s p~se, ~d rec~nd~ng concurr~ce ~n h~s Feb~a~ 9~ 19~6~ re~rt ~d approprlat~ of $15~000.00 for sa~d d~olit~on of the building ~d ~evel~g of ~e (For full text, see report as filed ~ ~e City Clerk's ~. Lisk ~ved ~at Co~c~l con= ~n ~e re~rt ~d offer~ ~e follow- ing ~ergency Ordinance appropriating $[5,000.00 2o West ~d EI~ Sch~l ~z~g and ~olition ~der Section [889~ '~sfers to Capital ~prov~ts F~d,' of ~e 1975-76 budget: (S22762} ~ O~IN~CE to ~nd ~d reorda~n Section 9889~ 'Tr~sfers to Caplta~ I~rov~ts F~d,' of ~e 1975-76 Appropriation Ord~n~ce, providing for ~ ~rgency. (For full text of Ord~ce~ see Ordin~ce B~k No. ~. Lisk moved ~e adoption of ~ Ord~n~ce, The motion was seconded by ~. H~ard and adopted by ~e roll,lng vote: AYESt Messrs. Garl~d~ H~ard~ Lisk~ Ta-~n, Th~s~ Trout ~yor Taylor ................................... NAYS: None ............................ 0. AI~OR~P~CH~ PO~R C~= ~e City ~ager s~Bm~tted a writt~ repor~ rec~d~g approval to gr~t a right of way to Appalach~ Power C~p~y to cons~ct ~ ~dergro~d electrical se~ce to ~e new Pie~nt Av~at~on~ Inco~orated, Fixed Rase ~erat~on at Ro~oke M~c~pa[ ~ort~ Wo~ (For full t~t, see re~rt as filed ~ ~e C~ty Clerk's Off~ce.) ~. Ta-~n ~ved ~at Co~cil conc~ in ~e report ~d ~at following Ordln~ce be placed u~n ~ first read,g: (S22763) ~ O~I~CE au~oriz~g ~d d~rect~g ~e proper C~ty officials to execute ~d deliver a certa~ deed of eas~t to ~palacht~ Power C~y, providing a r~ght-of-way for a certa~ ~dergro~d elec~ic line l~es fr~ a point just west oE ~e Cityts Fire S~t~un No. 10 to ~e location of P~e~n~ Av~at~on~ Inc. ~s new f~ed base o~erat~on facilities H~c~pal A~ort, W~ Field. ?he motion was seconded by H~. Huba~l and adopted by the following vote: AYES: Nessra. Garland~ Hubard, Llek~ Ta-_~ Thomas~ Trout and Hayor Taylor ........................................7. NAYS: None ........................... 0. CO~PLA~NTS: The City Manager s~tted a writte~ report' ~1 connection with a complaint from Hr. Rudy K. Cox concerning a water drainage problem at Hountain View Apartmentsw advieJ~ng that a ~ra~nage ditch is being dug along Mountain View Terrace to empty in'to Byrne Street necessitat~ng relocation of a water manhole and removal of some shrubbery on city right of way, that the solu- tion is of intermediate nature re~uiring continued maintenance, and that connection of this area to a storm drainage system will be considered as funds become aVailable. (For full text, see report as filed In the City Clerk's Office.} Hr. Garland moved that the report be received and filed. The motion was seconded by Hr. Hubard and unanimously adopted. AIR~0RT-CITY PROPERTY: The city Manager submitted a written report advising that Hr. G. Shannon Hudgins has requested cancellation of his lease for 2.435 acres of l~nd et Roanoke Hunicipa! A~rport, Woodrum Field, used for Hudgins Mobile Hc~e Com~unity, that Mr. and Hrs. T. Edward Taylor have bought the oporating interest thereto and have requested a new lease for this property under the name of Circle 'T' Mobile Hom~ community, said new lease to include 1.2 add~tional acresw end re~esting authority to execute sa~d new lease agree- ment under certa£n stated conditions and rates. (For full text, see report as filed in the City Clerkts Office.) Hr. Garland moved that the report be referred to the City Attorney for preparation of the proper measure. The motlon was seconded by Mr. L~sk and enan~/~ous ly adopted. PAY pLAN-CITY F~PLOYEES-CITY ENGINEER= The City ~lanager su~itted a written report reguesting that certain clerical employees in the publlc Works Department be reclassified to Clerk-Typist I~ positions effective January 30, 1976, and that two employees be reclassified from Laborer II to Laborer III pos£tions. (For full text~ see report as filed in the City C~erk~s O~fice.) In view o~ the fact that the request was previously approved by the Personnel ~oard, Hr. Hubard moved that the report be received and filed and concurred in by Council. The motion was seconded by Hr. Ta~m~n and unanimously adopted. ZONING-ANNEXATION-BUILDINGS: The City H~nager submitted a written report advising that the Virginia State Board of Housing recently adopted e ~odel code to be know1% as the Uniform Statewide Building Code of Virginia which encompasses the BOCA Basic Building Code/1975, the BOCA Basic Mechanical Code/ 197S, the BOCA Basic Plumbing Code/1975, the One and TWO Felly Dwelling Code/ 1975, the National Electric Code/1975, and the Virginia ~istrative A~enclment~ 1975, and recon~nended that the City Code be amended to incorporate this 1975 Accumulative Supplement to the Virginia Unifor~ Statewida Building Code. Hr. Llsk offered a proposed Ordinance incorporating the changes as referred to above to the Virginia Unifom Statewide Building Code of Virginia as adopted by the State Board of Housing. The adoption of the Ordinance was aeconded by Hr. Hubard. In this connection, t~e City Attorney made reference to a request of Hr. H. R. Quick which was presented to Council at its last regular meeting relative to the issuance of building permits In the newly annexed a~ea of the city before said area has bean properly rezoned under stated provisions of the Zoning Ordinance, advising that after meeting with the City Hanager, Assistant City Hanager, Hanager Of City planning and others in an effort to establish an interim procedure whereby said building permits might be issued prior to orderly reclassification of the area, they are of the opinion that the proper place to make such provision to provide for these interlI~ measures would be by amendment to the above Ordinance to provide for conditional building permits in the newly annexed territory, and proposing that this amendment bo entitled Section 114.10, Conditional Buildin~ Permits - Annexed Territory, and be incorporated into the above Ordinance amending the City Code to incorporate the 1975 Accumulative Supplement to the Virginia Unifom Statewide Building Code. (For full text, see proposed amendment as filed in the City Clerk~ s Office.) In this connection~ the City Hanager s~itted a written report relative to the request of Mr. Quick for iv~lediate rezoning of Lot 7, Block 10, Arrow Wood Subdivision, in order that a building perm/t might be obtained for the' lot, recc~anending that the procedure Of the City planning Cammtssion in accordance with the Zoning Ordlnanca be complied with in the rezoning of this land. (For full text, see report as filed in the City Clerk*s Office.) Councilman Thomas presented a communication proposing certain steps to be approved by Council in an attempt to alleviate the matter in keeping with rec~mandations of Mr. 1~. R. Quick and Hr. Rudy K. Cox and to establish a policy which will alleviate any complexlties in the use and develol~ment of the annexed territory and also to bring the property on the tax roles of the City of Roanoke at its anticipated use existing at the ti_me of a~nexation and is the basis upon which real estate tax revenue was predicated for annexation payment purposes. (For full text, see communication as filed in the City Clerk's Office.) Mr. Quick appeared before the body a~d stated that he along with twenty or thirty other people owning lots in the annexed area that needed to be rezoned met with the City Planning Commission in early January and were assured at that time that this metter would be handled expeditiously, that it would be far more acceptable to him to come into the city with the type of zoning he had when he was in the county and be able to operate under that zoning for the first year, that after that, if the city feels the zoning the county gave him is contrary to the best interest of the city, it should be the burden 487 of the city to challenge that zon~ngw that ever~ene vho favored annexation felt they would not be penalized by the fac~. that they vere annexed, thai the o£ a conditional butld:~tg pe.-~it viii b~ of no value 20 him in that he cannot get construction mone~ or f~nancing on that basis and there Is no point in passing an instrument that cannot be used, After considerable discussion o~ the ~atter, Hro Ta-~-n ~oved that Cooncll meet as a Ccem~ttee of the i~nole, prior to the conclusion of the Council meeting In an effort %o resolve the situation. The motion vas seconded by ~r. Thomas and unanimousl~ adopted. ~ro gubard ~oved that If there ~ere any persons desiring to be present at the Cc~nn~ttee o£ the Whole ~eetlng, If the~ ~ould provide the City Clerk wlth their na~es and telephone nm~bers, they vould be notified prior to the beginning of the Ca~n~ttee of the Whole meeting. The motion was seconded by Hr. Llsk and unanimously adopted, COUNCIL-ELECTIONS: The Assistant City Attorney suk~/tted a written report transmitting copy of a co~unication from the Justice Department advising that they have no objection to the ~mendment of SSIS.1-1054~ Code of Virginia, which clarifies the May election situation. {For full text, see report as filed in the City Clerk's Office.) Ar. 'f,o~ ~oV=u thac ~he report be received and filed. The motlon was seconded by Hr. Trout and u~a~imously adopted. COUNCIL: The City Attorney s~tted a written report requesting an Executive Session with the =~-~bers of Council to discuss a matter of pending litigation. Hr. L~sk moved that Council concur in the request for the Executive Session. The motion was seconded by Mr. Hubard and adopted by the following vote: AYES= Messrs. Garland~ Hubard, Lisk~ Taubman, Thomas, Trout and Mayor Taylor ..................................... 7. NAYS: None ............................0. ARNEXATION-ZONING: The city planning C~-~sion submitted a written report In connection with a proposed Ordinance establishing an additional zoning district classification to be k~ow~ as an Agricultural District, recommending adoption of the Ordinunce. {For full text, see report as filed in the city Clerk"s Office.) Hr. Thomas moved that Council hold a publlc hearing on the ~atter on Monday, March 29~ 1976, at 7=30 p.m. The motion was seconded by ~r. Lisk and un~n.imously adopted. ANNEXATION-TAXES-ZONINg: The City planning Commission submitted a written report In connection with a proposed Ordinance providing for tax relief for agricultural lands, recommending approval of the measure. (For full text, ~ee report as filed in the City Clerk's Office.) Mr. Trout ~oved 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. advls~g ~a~ a~ ~e re~es~ of Co~cll~ legisla~l~ was ln~r~u~ed in ~is session o~ ~e General ~s~l~ as House Bill N0. 152 provld~g a ~ght be entitled to special use assess~nt ~der ~e provlsl~s of ~ticle of Title 58'of ~e C~e of Vl~gin~a~ ~at ~e' bill as ~uced venk ~rouph ~e p~ess of ceftin ~n~n2S but has n~ ~en enacted b~ ~leqates ~d ~e Senate ~d n~ ava~ts ~ s~at~e bf ViSitS of ~e ball z~lre passaPe of a l~al O~din~ce p~lo~ io April of ~e year n~t foll~ln~ ~e effective date of =~tl~ vhich. ~e t~ elment involved and ~t' ~e Act ~lll be' approved by h~, he has pre- pared an Ordin~ce~ d~a~ as an ~rpen~ ~as~e and 1Mtet to ~eal estate in ~e la~e~ area ~hich ~uld ~alify ~der aticle 1,1 apri~lt~al use ~d vould se~ to mee~ ~e ~equir~nts of ~e ~ecen~ leoisla- tim. {~o~ full t~t~ see repo=t as iile~ la fie city Clerk"s of/ice,) ~. Th~s offered ~e /oll~in9 ~rgen~ Ordin~ce ~ending ~ap2er 9, ~ual ~ses~ent oi Real P~ope~ty for T~ation~ ~itle the City of Ro~oke, 1956, as ~nded, by ~e addition of a n~ section n~red 18 and ~kitled Special Asses~ent for Certain Agricult~al Real Es~t~ In Newly ~n~ed ~eas of ~e Cityl ([22~65) ~ O~CE sm--4ing Chapter 9. ~nual ~ses~t' of Real Property for T~a~ton, of Tl~e VI o~ ~e cod~ of ~e City of Ro~oke, 1956, as ~ded, by ~e a~dition of a new section n~ered 18 ~d ~titled Special ~ses~t for Certa~ ~ricultural Real Es~te In Newly City~ and provid~g for an ~rgen~. (For full t~t of Ordin~ce, see Ordin~ce~ok No. ~. ~s ~ved ~e adoption of ~ Ordin~ce. The motion was seceded by ~. Ta~m~ an~ a~opte~ by ~e roll.lng vote: AYe: Messrs. Garl~d~ 'H~ard, L~Sk, Ta~, ~s, Trout Mayor Taylor ................... a__aL ....... ~ ...... NAYS= None .............................. 0. ~TION-ZONINGI The City Plying C~sslon s~tted a written re~rt in co~ection wl~ ~ appropriate zoning 'deSi~ation for 'a rec~tly ~ed area c~nly ~ as ~e ~ort ~ea. (For full t~t, see report as filed in ~e city Clerk's office.) ~. Th~s ~ed ~t a p~lic hear~g be held on Money, M~ch 29, 19~6, at 7=30 P.m. ~ motion was Seconded by ~. Trout ~d ~ously a~opted. ~TION-ZONING= ~ City Pl~g C~ssion shotted a ~&tten re~rt in co. etlon wi~ ~ appropriate zonin~ desi~att~ for ~e rec~tly ~exed area g~erally ~ded by ~e Norf0~ ~d Weste~ railroad tracks on ~e nor~, ~e J~u~ 1~ 1968~ Ro~oke co.orate l~t line on ~e sou~ ~ Virginia Route 4~9 on ~e west, receding ~a~ ~e area ~ approved as receded by ~e Pl~g ~par~t ~d sh~ on nrta=heal (For full t~t, see report as filed ~ ~e City Clerk's Office.) ,:489 Fr. Thomas moved that a public hearing be held on M~nday~ Hatch 29~ 1976, at ?:30 p.m. The motion ~as seconded by Hr. T~out and unanimously adopted. ~XATZON-ZO~ING: The City Planning C~m~ssion stfl~aitted a ~ltten report in cormection ~lth ~n appropriate zoninq designation for the recently an- nexed area generally bounded by ~elrose ~venue, ~o ~., on the no. rth, the ~anuar~ 1, 1968, Roanoke co.orate limit line on the east, the Roanoke River and the escart~nent south o~ Francis Drive on the eouth~ and the January 1, 1976, Roanoke Corporate lhnit line on the vest, rec~uding that this area be approved as recOz~mended by the Planning Department and sho~zn on attached ~aps with one correction of the C-2 boundary along Melrose Avenue. (For full text, see ref~rt as filed in the City Clerk's Office.) Hr. Thomas moved that a public hearing be held on Monday, Hatch 29, 1976, at ?:]0 p.m. The motion ~as seconded by Hr. Trout and iment~nousiy adopted. Hr. Hubard moved that at the C~ttee of the I/hole meeting scheduled for later in the day, if there are any persons who have an interest in the above report, that they be allowed to e-~ress same. The motion was seconded by Fr. Thomas and unanimously adopted. REPORTS OF CO~HITTEE$: GARBAGE I~/OVAL: The Legislative and Charter ~dvisory Committee submitted a ~ritten ~eport in connection with proposed legislation placing a deposit on nonreturnable beer and soft drink contalners~ advising that the Ccmuittee learned the pending legislation has already been defeated or effectively deferred in the ~eneral Assezlbly and therefore no roi-real considera- tion was undertaken. (For full text, see report as filed in the City Clerk's Office.) Mr. Thomas moved that the report be received and filed. The motion was seconded by Fr. Ta,,hm~n and ~nanimously adopted. pLANNING-FLOODS-HURP/CARES: The Floo~ Plain Coa~ittee submitted a written report transmitting a draft of a series of flood plain ~nagement objectives, rec~ending that these objectives be referre4 to the City Planning Commission for their formal consideration, investigation and recon~ndation to Coencil. (For full text, see report as filed in the City Clerk's Office.} Mr. Thomas moved that the report be referred to the city Planning Commission for study, report and recon~endation to Council. "The motion was seconded by Fr. Hubard and unanimously adopted. RADIO-TELeVISION: The cable Television Cn~{ttee s,,hm{tted a written report in connection with the request Of Roanoke Valley Cablevision, Incorporated, for an increase in the basic rate to be charged for cable television, advising that at the Regional CATV C~ittee meeting held on Monday, March l, 1976, the Coam~ttee requested that each local committee report to its governing body to request confirmation of the continuation of the local me,hers to the Regional CATV C~{ttee and that the local goverru~ents advise of their interest mn retainin~ the CATV consultants to evalnate the detailed statements to be made by Roanoke Ualley Cablevision, ~ncorporated. (For full textw see report as filed J.n the C:Lty Clerk*e O£flce.) ~r. Garland ~oved that Co~c~l qo ~ record as COhEir9 ~e c~2~nua- t~on oE ~e c~2~;s repres~tat~ves to ~e ~9~on~1 C~le Televlsl~ C~ttee ~d t~t ~e C~ty Atto~ey ~ ~nsb~cted ~o prepare ~ p~per ~as~e accordingly. ~I~0RT~ A c~ttee'ap~1nted ~o ~ulake b~ds geceiv~ for c~stguc- t~on of ~ access road ~d utilities to ~e G~eral Ple~nt Avlation~ Inco~rated~ at ~oke H~lclPal ~rt~ W~ Fleld~ s~tted a ~ltt~ re~rt recanting ~at ~e 1~ bid of H. T. ~ling~ Inco~orated, In ~e ~t of $69~649.38 be tr~sferred to provide aufflcl~t f~ds for ~e pro~ect. (For full t~t, see re~rt as filed tn ~e City Clerkts Office.) In ~ls co~ectlon~ the City ~ager s-~tted a ~ltten re~gt conc~rtng tn ~e report of ~e c~ttee. (For full text, see report as filed ~ ~e City Clerk's Off/ce.) ~. Trout ~ved ~at ~e ge~rt of ~r~rt Adviso~ C~lsslon for ~tudy, re~rt ~d fecundation to Cocci1. The motion was seconded by ~. ~s and ~usly adopted. ~. H~ard ~ved ~at ~e re~rt of filed. The motion was seconded by ~. Lisk and ~usly adoptS. U~INIS~D BUSI~SS: CI~ ~Y~S-PE~O~L= Co~cil having previously deferred action on the ~ual re~rt of ~e Perso~el Bo~d ~d re~ested ~t ~e City ~ager ~et wi~ ~e Board in ~ effort to clarify certain points conta~ed ~ said re~rt, ~e ~tter was before ~e b~y. ~. J~es H. R~ M~r, Perso~el Board, appeared before Cocci1 ~d stated ~at ~e report was prepared for ~e si~at~e of ~. Willi~ C. ~s ~d s~e of ~e word~g contained ~erein was his but due to ~. Th~s ~t~ely dea~, he si~ed ~e report~ advising ~at ~e City ~ager ~d Perso~el ~ard'met on Friday, March 5, 1976~ ~d rea~ed ~e conclusion ~at ~y of ~e probl~ enco~tered in ~e past ~ear c~ ~ corrected by a h~ok ~t will be distributed to all city ~loyees ~d a revision of ~e griev~ce pro- cedure. ~. Ta~a, ~ve~ ~at ~e City ~ag~r, City Atto~ey ~d Perso~el Board be r~uested to ~et and ~e ~y ch~ges ~ey consider necessa~ ~e grtev~ce proced~e as conta~ed in Ordin~ce No. 21581 ~d'Resol~bion No. 21582 adopted on J~e 10, 1974, ~d ~e City ~ager ~d city Atto~ey along wi~ ~e Perso~el B~rd also be re~ested to report back to Co~cll actor as a C~t~ee of ~e ~ole by its reeler ~e~g on H~y~ ~rch 22, 1976, for ~e p~se of resolv~g ~is ~tter. The motion was seconded by ~. ~s ~d ~usly adopted. ~. Lisk s~te~ ~at ~e c~ittee needs to ~ ~e conce~ of Co~cil~ ~at we are t~ing a~ut a ~tter of code re~ir~ts, ~at he would for ~e c~ttee to go into these areas ~d would like ~ eval~tton of whe~er ~e ~solution adopte~ by Co, ct1 ~d ~e City ~ager~s rec~nded re~rt of conc~r~ce is ~e poli~ ~tter ~e Perso~el Board ~s been foll~g ~d find out why ~e Ord~ce did ~ot relate to ~e Resolution tn ~at ~ere is a ';491 veT serious deviation between the tvow that h~ Is concerned because there is a serious problem that is going to discourage people frc~ going Into local government In the £uture if wa do not open om: g]:lavance procedure, that the grievance proced~ce ~vst be quickly a~endecl if we do not want to bring unioni- zation of city employees, that if ye go by the I:hlrty day concept, ye have rninod any meaningful grievance procedure In the city and vll! open the door for collective bargaining end that l:~e Personnel Roard has a responsibility to explore these points and cone back to council with scoa answers. A communication from Cotmcllman Lisk requesting the Nayor to appoint three members of Council to serve along with the city ad~tnis~ation In a ~et~ng with the personnel Board relating to charges made by the Board tn con- nection with the City Manager £alling to abide by certain parts of the City Code In reference to the Board, having previously been before Council end deferred was again before the body. In view of the previous action t~en by Council, ~f~. Lick moved that the cc~nnunlcattoe be withdra~n. The motion was seconded by Hr. Thc~as and unan~ ,nously adopted. CONSIDERATION OF CLA~HSz NONE. INTRODUCTION AND CONSIDERATION 0Y ORDINANCES AND I~ESOLUTIONS: SB3TERS A~D STOI~t DRAINS-EASI~E~TS~ Ordinance .~o. 227~9 a~r~ving the relocation of ~n eas~nent for portions of a 15-foot wide san£ta~ ee~er rlght of way on two certain lots on the northeast side o£ U. S. Route Il, Hilllamson Road, N. W., end the southeast side o£ Oakla~n Avenuew N. W., being Official Tax Nos. 2170301 ~nd 2170302~ and approving and authorizlng execution Of a certain deed of exchange, drawn to effect the relocation of said right of way, having previously been before Council for its first reading, read and adopted on its first reading and laid over, was again before the body, Hr. Bubard offering the following for 1ts second reading and final adoption: (~22759) AN OI~DINA~CE approving the relocation of an easement for portions of a 15-foot wide sanitary sewer right of way on two certain lots on the northeast side o~ U. S. Route 11, Willtamson Road~ N. W., and the southeast side Of Oaklawn Avenue, N. W., being Official Nos. 2170301 and 2170302~ and approving and authorizing execution of a certain dee~ of exchange, drawn to effect the relocation of said right of way. (For full text of Ordinance, see Ordinance Book No. Hr. Hubard moved the adoption of the Ordinance. The motion was seconde~ by Hr. L~sk an~ adopted by the followlng vote: AYES: Messrs. Garland~ Hubard, Lick, Ta~m~n, Thomas, Trout and Hayor Taylor .....................................7. NAYS= None ........................... 0. TAXES-C & P TELEPHONE COMPANY: Council at ~ts last regular meeting on Monday, March 1, 1976~ having deferred action on a propeeed Ordinance ~mend- lng and reordatntng Sec. ?. Telephone SerVice of Chapter 3. Utility Service Tax, of Title VI. Taxation,. of The Code of the City of ~oonoke, 1956~ as ame~ded~ to be entitled Sec. 7; Telephone eerVicel exertions, providing for exe~tion of charges for local exchange telephone services from ~he city*s utility service tax~ said Ordinance was again before the body. ~r, Llsk moved that the following Ordinance be placed upon its first reading: (922766) AN O~DI~RCE amending and re0rds~n~ng Sec. 7. Telephone Service Of ~hapter 3. Utility SerVice Tax~ Of Title VI. Taxation~ of The code Of the City cf Roanoke~ 1956w as amendedw to be entitled Sec. 7o Telephone service~ exemption of charges Eot 1cna1 exchange telephone services from the City's utility serVice tax. (For full text of Ordinance~ see Ordinance Book No. The motion was seconded by Mr. Garland and adopted by the following vote: AYES= Messrs. Garland, ~ubard, Llsk, Ts,~ut Thomas, Trout and Mayor Taylor ....................................... 7. NAYS: None ............................... 0. BUDGET-SCHOOL~-ANNEXATION: Council having directed the City Attorney to prepare the proper measure repealing Resolution NO. 22731 adopted on February 25~ 1976, which approved a public school Capital ~roveJ~nt Program proposed by Roanoke City School Board and directed that certain court approval of said program be sought and obtained, he presented same~ whereupon~ Mr. Thomas offered the following Resolution: (~22767) A ~ESOLUTION repealing Resolution NO. 22731 adopted February 23~ 1976, which approved a public school Capital ~nprovome~lt ~rogra~ proposed by Roanoke City School Board and directed that certain court approval of said program be sought and obtained, [For full text of Resolution, see Resolution Book No. Mr. Thc~nas moved the adopt/on of the Resolution. The motion was ~econded by Mr. Lisk and adopted by the following vote: AYES: Messrs. Garland, Hubard, Lisk, Ta-~,~-~ Thomas~ Trout and Mayor Taylor .................................. ~ .... 7. NAYS: None ............................ BONDS-AITRBXATION-SCHOOLS: Council having previously directed the City Attorney to prepare the proper measure authorizing a project to provlde~ construct improve, extend, enlarge and equip certain of the public schools cf the City of Roanoke end to a~thorize the issuance and sale of general obligation bonds of the City of Roanoke £n an aggregate principa! amount not to exceed pursuant to the Public Finance Act of Virginia, to provide funds to pay the costs of such project~ he presented same~ whereuponw Mr. Thomas moved that the following Ordinance be ~laced upon its first reading: 4qg ".4 4 (~2276B) AN ORDIHA~C~ tO authorize a project to provider conet~uct~ J~nprovet ~tend, ~largo ~d ~ulp cer~ o~ ~e p~lic sch~ls of ~e ~oke ~d ~ au~orlze ~e Lss~ce ~d s~e of g~e~al ~liga~on b~ds City of Ro~oke ~ ~ agg~e~a~ p~lnoApal ~t no~ ho ~ceed ~n Hight H~ed F~[te~ ~ous~d ~llars (~10~815~000) p~s~2 to ~e Fln~ce Act of Virginia, to provide f~ds to pay ~a cos~ of such project. (Fo~ full t~t of Ordin~ce~ see Ord~ca B~k No. ~e ~tl~ ~as seconded by ~. T~-~- ~d adopted by ~e /oll~h9 vote: ~yor Taylor ..................................... ~YS: None .............................0. ZCH~: ~. Lisk offered ~e fo11~ing ~esolution congratulating Patrick Hen~ High Soho1 of ~ City of Ro~oke for wi~lng ~e Western District, 3-A 19~6 Basketball (~22~69} A ~SO~ION congratula~g PA~ ~Y HIGH SCH~L ~e City of Ro~oke for w~lng ~e Weste~ Dlstrict~ 3-A 19~6 Baske~all ~ionshlp. (For full t~t of ~esolution, see Resolution ~k NO. ~. Lisk moved ~e adoption of ~e Resolutlon. ~e ~tion was seconded by ~. H~ard ~d adopte~ by ~e roll,lng Vote: A~: Messrs. Garl~d~ H~ard~ Llsk, Ta~n, Th~s~ Trout ~yor Taylor ..................................... ~YS: None ............................. S~ OF PROPER~-S~ ~D S~ D~NS: Co~cll having ~irecte~ ~e City Atto~ey to prepare the proper ~as~e au~oriz~9 ~d providing for ~e sale by ~e City of Ro~oke of two certain lots on ~e nor~ side of Argue, S. W., being ~ts NO. i322011 and 1322012 as sh~ on ~e T~ Appralsal ~p to Con~acting ~te~rises, lnco~orated, upon cer~in te~ ~d conditions, including ~e convey~ce to ~e city by Con~ac~g ~t~rises, ~co~orated, o~ cer~ ~etual easy, ts for sto~ ~ain ~d s~l~ sewer rights of way ~d its provision of said sto~ drain facility, he presented s~e; whereupon, ~s ~ved ~at ~e foll~ing O~in~ce be ~laced upon its first reading: (%22~0) ~ O~I~ au~oriz~g ~d providing for ~e sale City of Ro~oke of two certa~ lots on ~e nor~ side of ~oke Argue, S. W.~ being ~ts NO. 1322011 ~d 1~22012 as sh~ on ~e T~ Appraisal ~p, to Con- tract~g ~te~ris~s, Inco~orated~ upon ceftin te~ ~d conditions, ~cluding ~e convey~ce to ~e City by Contract~g ~te~rises, ~co~orated, of certain pe~etual eas~ts for sto~ dra~ ~d s~ita~ sew~ right-of-way ~d provision of said ~tom drain facility. (For full t~t of Ord~ce, see Ord~ce ~ok No. ~ ~tion was seconded by ~. Trout ~ adopted by ~e following vote: AYESz Hessrs, Garlandw Lisk~ Ta-~-nw Thce~s~ Trout ~nd Tayloz .............................. . ........ ~YS~ None ........................ O, ~. H~azd not ~. Luc~ Y. G~ove~ P~es~dent of Contrac~g ~te~r~ses~ Inco~rated~ As a personal Ezl~d of his, M~IONS ~ MISCE~US C~I~S-CX~ ~Y~S~ CO~c~I at its last r~ar ~et~ng hav~ng appo~nte~ a c~ttee o~ one ~r of Co~o~l~ ~e C~ty ~ager ~ ~ ~l~yees~ ~e ~yor a~v~se~ ~at wl~ ~e c~c~r~=e of Co~u~l he ~s appo~nt~g ~r. Ro~rt A. Garl~ as ~ Co~cil m~r to se~ on ~at =~ttee. C~-C~SSIONS-~O~S ~ AU~O~TIES~ Vacuoles on ~e Fair ~lo~nt practiues C~t~ee~ P~rso~el Boar~ C~ty ~lat~ons C~ttee, ~v~so~ Boar~ of P~l~c We~are~ Fair Housing Boar~ ~ Citizens~ ~v~so~ C~ttee wer~ ~fore ~ Cocci1 for appropriate autl~ whereu~n~ ~. Trout move~ ~at action ~er~ be de~urre~ ~tl~ ~e r~lar meeting of Co~c~ on Money, Maruh 22, ~9~. ~e ~t~on was secon~e~ by ~. Th~as ~d ~ously a~opted. O~R ~NGS OF A~S OF A~0~-CI~ ~G~= ~. George E. Fr~lln~ ~ecutive Director, OIC, appeare~ ~fore Cocci1 and state~ ~t on Friday eyeing, March 5, 19~6~ he, along wi~ ~e city ~ag~, ~d ~e op~rt~ity to View certa~ rights in conflict~ ~at after view~g ~is, ~e city ~ager ~d ~e responslbility or burd~ for ~king a decision, ~at ~ his option ~ City ~ager addresse~ ~e probl~ a~rably an~ in so doing allowed us to have ~ ~inter~pted week~d ~d provided s~ citizens wl~ reasons to consider Ro~ok~ City Gove~ent as ~e proper so. ce for dealing wi~ ~eir concerns ~d he would llke to c~pl~ent ~e City ~ager on Mr. Lisk moved ~at ~e r~rks of ~. Fr~klin ~ entered into ~e official records of Co.ce1. The ~tion was seconded by ~. Ta~ ~d ~ously ZONING-~TI0N-BU~INGS= ~. H~ard moved ~at ~e Co~cll meeting be recessed ~d ~at Co~=il meet as a C~tttee o~'~e'~ole to ad.ess itsel~ to ~e pr°bl~ of ceftin property ~ers ~ ~e neWly a~ed area relative to rezon~g of ~elr pro~rty ~d ~e issu~c~ of build~g ~ts prior to orderly reclasslfication of sai~ pro--ry. ~e motio~ was seconded by ~. Trout ~d ~usly adopted. After ~e C~ttee of ~e ~ole meet~g, Co~cil reconv~ed ~fl t~k ~e foll~ing actions= ~. ~sk offere~ ~e foiling ~erg~cy 0rd~ce ~nd~g The of ~e City of Ro~oke ~ inco~oratfng certa~ c~ges to ~e Virg~la Unifo~ S~tewide Build~g C~e of Virginia as adopt~ by ~e State Board of Housing: (122764) AH ORDINANCE amending Sac. 1. ~optl~ b~ ~efe~cel copies filed, of ~aptez 1,2, Unifo~ S~tevlde BulldOg C~e of Sec, 1, ~optlon~ vhere filed, ~d ~e title paragraph of Sec. 2. of Chapter 3.2. M Basic PlYing C~e, of Title ~. C~at~c~, Alterati~ ~d Use o['~d, Bulld~nq8 ~d O~er S~ctures~ of ~ C~e of ~oko, 1956, as ~ded, to lnco~rate c~gea to ~e Virginia Unlfom State~ldo Building C~o og Virginia aa adopted b~ ~e State ~ard o~ Housin~ ~d providing for ~ ~g~cy. (Fo~ full t~t of Ordln~ce~ see Ordln~ce ~k ~o. ~. Lisk m~ed ~e adoption of ~e Ordin~ce. ~e ~tion seceded by ~. Garland ~d adopted by ~e foll~lng votel AYESI Messrs. Garl~d~ H~ard, Lisk, Ta-~, Th~s, ~out ~d Taylor ......................................... ~YS= None ...........................0. ~. Th~s moved ~at ~e City Attorney, ~e City ~ager ~d ~e City Pla~ing C~ssion be instructed to ~e ~e necessa~ steps ~d prepare ~e necessa~ papers for ~e roll,lng: 1. to el~nate and repea~ ~e res~d~tial classification ~isting ~ ~e Zoning Ord~n~ce as ~t ~lsts for all ~ed proof ty; 2. to reclassify ~e ~ed pro~rty ~ ~e closest parole c~assificat~on ~ ~e C~ty Zon~g Ord~ce; 3. if reclassification of ~e pr~erty for ~e city iS not accep~ble to ~e ~er of such property, ~e Co~cil shall set a separate p~lic hear~g for ~at particular parcel of pro~rty; ~d 4. as to all o~er property, ~e City Pl~g C=ssion Co~cil will adopt, as a pelage, ~e r~ining ~exed property not as yet rezoned ~d not c~tested as s~n as possible ~d no later ~ April 26, 1976. The motion was seconded by ~. Ta,,~n ~d ~usly adopted. ~. ~s fur~er ~ved ~at ~e ~tter as it perta~s to multi- f~ly zoning requir~ts be referred to ~e City Atto~ey, ~e City Manager ~d the City Pl~g C~ssion wi~ ~e request ~t ~ey ~ke recordations to Co~il to coincide wi~ ~e Aprll 26, ~976, p~lic hear~g to t~e care of probl~ suggested ~d as ~. R. R. Quick pres~ted to ~e gove~ b~y. The ~tion was seconded by ~. Garl~d ~d ~usly adopted. Consider~le discussion was held conce~g s~a type of ~ediate relief ~at could ~ afforded to ~. ~i~ in order ~t he ~ght continue wi~ ~e cons~ction of certain to~ouse ~lts; whereupon, ~. Quick again appeared ~fore ~e body ~d stated ~at he has ~ econ~c probl~, ~at ~e city has ~exed all ~is land and is c~{tted to sp~d money for it, ~at ~e city is going to t~ h~ one way ~d he c~ot ev~ use ~e property ~til after he goes before ~e Board of Zoning Appeals to apply for a waiver, for con- st~ction of t~ouses, ~at ~is is ~ e~le of over re~lat~g some~g ~at c~ot be delivered ~d ~t ~e Zoning ~d S~ivision Ord~ces are str~gling building in ~e Valley. lit. Thanes stated that if the Council had not been concerned with the ~atter it would not have referred the situation to the ad~lnist~atiun at its last regular meetin~ in an attempt to ~ork ec~ething out; whereupon, ~r. Thuds ~oved that the Hayer declare a five minute recess. The motion was seconded by H~. Trout and unanimously adopted. A£ter the five minute recess, Council rec~nvened and H~. Thcz~ae moved that Council reconsider Ordinance No. 22?64 which was previously adopted relative to certain chanqes to the Virginia Uniform Statewide Bulldin~ Code and for the purpose of ~Lmendinq said Ordinance. The motion was seconded by Trout and unanimously adopted. lit. Thomas then moved the following amendment to Ordinance NO. 22764: 114.10. Building Permits - Annexed Territory: Applicable only to application for issuance of permits In newly annexed territories of thc city other than annexed territo~y not orderly reclassified by the Council after such annexation, the building co~missioner shall be authorized to Issue a permit or permits on approval of the Director of Planning, the City Manager and the City Council without regard for existing requirements Of the Zoning 0rd~nance as they may relate to property other than the annexed territory. The motion was seconded by Mr. Garland and unanimously adopted. Hr. Llsk then offered Ordinance No. 22?64 as amended~ ($22764} AN ORDINANCE amending Sec. 1. Adoption by referencel where copies filed, of Chapter 1.2. Uniform Statewide Building Cod~ of Virginia, and Sec. 1. Adoptionl where filed, and the title paragraph o£ Sec. 2. Amendments, of Chapter 3.2. BOCA Basic Plumbing code, of Title XV. Construction, Alteration and Usc of Land, Buildings and Other Structures, Of The Code of the City of Roanoke, 1956, as amended, to incorporate changes to the Virginia Uniform Statewide Building Code of Virginia as adopted by the State Board of Housing~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. Mr. Lisk moved the adoption of the Ordinance as amended. The motion was seconded by Mr. Garland and adopted hy the following vote= AYES: Messrs. Garlandt Hubard, Lisk, Tsl~m~n# Thomas, Trout and Mayor Taylor ...................................... ?. NAYS: None ........................0. There being no further business, the Mayor declared the meeting adjourned. ATTEST: City Clerk APPROVED 497