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HomeMy WebLinkAboutCouncil Actions 10-06-86REGULAR WEEKLY SESS[ON ...... ROANOKE CITY COUNCIL October 6, 1986 2:00 p.m. AGENDA FOR THE COUNCIL Call to Order -- Roll Call. A~p~e~em,t. The invocation will be delivered by the Reverend Robert Hamner, Pastor, Grandln Court Baptist Church. P~e6em~:. The Pledge of Allegiance to the Flag of the United States of America will be led by Mayor Noel C. Taylor. BID OPENINGS A. Bids for site grading for the Orvts, Inc., Fulfillment Center, Roanoke Centre for Industry and Technology. T/utee~d~me~e referred to a commCC~ee composed o~ M~r6. Gcc~c~,a. nd, C~, C,~z,,cka. ndK,~6er. B. Blds for purified gas 1. ina replacement at the'Roanoke Water Pol lutlon Control Plant. Trod ~6~ me/~e ~e~e/~tex~ to a cornm~t~ee eompo6e, C. Bids for the Wtlliamson Road storm drain. Tmo bZ~ me~e ~e(e/~ed to a comm~e¢ compo~e~ of M~6r6. Ga,ct. and, ChaJ~, K.16erand Ce. ark. CONSENT AGENDA APPROVEP ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE'BY THE CITY COUNCIL AND WILL'BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DIS- CUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. C-1 C-2 Minutes of the regular meeting of Council held on Monday, September 8, 1986. RECOMMENDED ACTION: Dispense with the reading thereof and approve as recorded. A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters relating to va- cancies on various authorities, boards, commissions and commit- tees appointed by Council, pursuant to Section 2.1-344 (al (1}, Code of Virginia (1960), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in Executive Session to discuss personnel mat- ters relating to vacancies on various authorities, boards, commissions and com- mittees appointed by Council, pursuant to' Section 2.1-344 (al (X), Code of Virginia (1950), as amended. (1) C-4 A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss a personnel matter pursuant to Sec- tion 2.1-344 (al (1), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (al (1), Code of Virginia (1950~ as amended. A communication from Ms. Susan B. Williams tendering her resignation as a member of the Roanoke Neighborhood Partnership Steering Committee effective November 20, 1986. RECOMMENDED ACTION: Accept resignation with regret and receive and file communication. C-5 A list of items pending from July 10, 1978, through Septem- ber 25, 1986. RECOMMENDED ACTION: Receive and file. C-6 Qualification of Mary C. Maier as a member of the Property Maintenance Code Appeals Board for a term of two years ending June 30, I~8.8. RECOMMENDED ACTION: Receive and file. C-7 Qualification of Virgil L. Rogers as a member of the Roanoke Neighborhood Partnership Steering Committee to fill the unexpired term of Anne P. Glenn, resigned, ending November 16 1988. ' RECOMMENDED ACTION: Receive and file. C-8 Uualification of John D. Roanoke Public Library Board June 30, 198g. Copenhaver as a member of the for a term of three years ending RECOMMENDED ACTION: Receive and file. ® REGULAR AGENDA Hearing of Citizens Upon Public Matters: Petitions and Communications: None. A communication from the Roanoke City School Board re- questing approval of applications for an increase of $29,270.00 in Literary Fund loans for construction of senior high school science laboratories and the Roanoke Valley Governor's School. Adopted O~d2.~ce No. ~8370 R~oZu,.~o, No. ZS~7! (.7-0); a~d R~oY/,,u,~o~ No. 2837~ (7-0). (2) Reports of Officers: a. City Manager: Briefings: None· Items Recommended for Action: A report recommending authorization for the Director of Finance to sign a Service Delivery Area Agreement bet- ween the Fifth District Employment and Training Con- sortium and the Governor's Employment and Training Department for Program Year July 1, 1986, to June 30, 1987. Adopted Ordinance No. 28373 (7-0). 2. A report recommending acceptance of a Major Urban Re- sources Library Grant for the Roanoke Public Library, and that $31,338.00 be appropriated to the Library budget for fiscal year 1986-87. Adopted Or~6~J~ce No. 28374 (7-0) and Re~olution No. 28375 (7-0). 3. A report with regard to the appropriation of funds for six neighborhood park improvement projects. Adopted OrdinaJlce No. 28376 (7-0). 4. A report recommending that December 26, !986, be granted as a special holiday for City employees. Adopted R~solution No. 28377 (7-0). 5. A report with regard to a permit authorizing the City to cross an existing gas line of Plantation Pipe Line Company to construct a water main to serve the pro- posed Franklin Road Water Storage Tank. Adopted Ordinance No. 28378 (7-0). 6~ A report concurring in a report of the Bid Committee recommending the purchase of playground equipment for Westside Park. Adopted Ordinance No. 28379 (.7-0) and Ordinance No. 2838 (7-0). The C. A~y. ~ i~tYu~¢ted to prepare the prop~mea~ure expr~sin 7. A report concurring in a report of the ~id Committee recommending the leasing of vehicles for the Sheriff's Department. Adopted Ordinance No. 28381 16-0, ^~. Bowe~ abstained). Director of Finance: Reports Revenue Compendium dated October, 1986. Received and filed. Financial report for the month of August Received and filed. of Committees: 1986. A report of the Water Resources Committee recommending the .~acquisition of Lot lA (a portion of Lot 1}, Section 2, Boulevard Estates, for $3,500.00, to be used as a site for Roanoke-Salem Water Systems Interconnect Station· Mrs. Elizabeth T. Bowles, Chairman· A~opte~ Ordx~nce No. 2838~ (7-~). 5.~.6. (¢on't.) appre~ion to the WeSt~ide PTA for t~e~ co~6tY, buy~.on of ~ ~ r ~3, 000. O0 for n~u p~grom~d equlpme~z;~. (3) A report of the Hater Resources Committee recommending authortzatlon of the donation of a 0.19 acre parcel of land to Roanoke County for a community improvement project in the Hollins commuptty. Mrs. Elizabeth T. Bowles, Chairman. Adopted Ord~m~ce No. 28383 (7-0) on ~t re~g. c., /A report of the Water Resources Committee recommending an amendment to the contract of Bio Gro S~tems, inc., for sludge haultng for the fifth year at the Sewage Treatment Plant. Mrs. Elizabeth T. Bowles, Chairman. ArlopY~ec(O~td,6~mce /Vo. (7-0). Unfinished Business: None. Introduction and Consideration of Ordinances and Resolutions: Ordinance No. 28354, on second reading, amending and reor- daining the Code of the City of Roanoke (1979), as amended, by repealing Article II, Property Maintenance Code, of Chapter 16, Housing, and by adding a new Article II.l, Building Maintenance Code, to Chapter 7, Buildin9 Regula- tions, in order to adopt Volume II, Building Maintenance ~e of the Virginia Uniform Stat,wide Building Code {1984 Edition); providing for an effective date; and providing for an emergency.. AdopJ~ed.O~.d,6yu:mce No. 28354 (7-0). Ordinance No. 28355, on second reading, dissolving the Property Maintenance Code Appeals Board; creating a Build- ing Maintenance Division of the City's Board of Building Code Appeals; appointing the Building Commissioner as the enforcing official of the Building Maintenance Code; pro- viding for an effective date; and providing for an emergency. Adopted Ordinance No. 28355 (7-0). ~Jrdtnance No. 28356, on second reading, amending and r,or- daining subsection (b) of §20-89, Penalties for unlawful parking, of the Code of the City of Roanoke (1979), as amended, to provide for increased penalties for parking violations and late payments of fines; and providing for an effective date· Adopted Ord~L~nce No. 28356 (7-0). Ordinance No. 28359, on second reading, authorizing the execution of an option and deed for the sale of 28.1 acres of land in the Roanoke Centre for Industry and Technology to Nicholas F. Taubman. A~op~O~dY.J~m.c¢ No. 28359 (7-0). -Ordinance No. 28366, on second reading, authorizing the renewal of a lease agreement between the City and Emery Air Freight Corporation for space in the Airport air cargo building at the Roanoke Regional Airport, Woodrum Field, upon certain terms and conditions· A~o,~q~e~Or~Y.~m~ce No. 28366 Ordinance No. 28367, on second reading, authorizing the renewal of a lease agreement between the City and Billy R. N,ely and Clydls M. N,ely of 3·63 acres of City prop- erty adjacent to the Roanoke Regional Airport, Woodrum Field. upon certain terms and conditions· AEop4~d Oytd~lc~ No. 28367 (7-0). (7-0). (4) 10. Motlons and Miscellaneous Buslness: Inquiries and/or comments by the Mayor and members of City Council. Vacancies on various authorities, boards, committees appointed by Council.- commissions and Other Hearings of Citizens: Appointed Robert J. Ing*.:u~, ~r., a~ ~z membe,t of tJte Vou~h Se,tv,6c~6 C,L~zen Boa, rd. Reappoi~ed Daniel E. Woold~id?e as a member of the Roanoke Civic Cent~ Commi66ion. (s) MINUTES CONSIDERED AT THIS COUNCIL MEETING MAY BE REVIEWED ON LINE IN THE "OFFICIAL MINUTES" FOLDER, OR AT THE CITY CLERK'S OFFICE Ol~ce of ~he MOyOF October 1, 1986 Honorable Members of Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: I wish to request an Executive Session on Monday, October 6, 1986, to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by Coun- cil, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. Si ncerely, Noel Mayor NCT:js Room ~.52 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 2401 t (703) 981-2444 C~ce of ~he Mayor October 1, 1986 Honorable Members of Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: I wish to request an Executive Session on Monday, October 6, 1986, to discuss a personnel matter pursuant to Section 2.1- 344 (a) (1), Code of Virginia (1950), as amended. Sincerely, Mayor NCT:js Raom $52 Municipal Building 215 Church Avenue. $.W. Roanoke. ',4rginia 24011 (703) 98t-2444 October 8, 1986 File #15-488 Ms. Susan B. Williams Assistant Executive Director Council of Community Services P. O. Box 496 Roanoke, Virginia 24003 Dear Ms. Williams: Your communication tendering your resignation as a member of the Roanoke Neighborhood Partnership Steering Committee effective November 20, 1986, was before the Council of the City of Roanoke at a regular meeting held on Monday, October 6, 1986. On motion, duly seconded and adopted, the communication was received and filed and the resignation was accepted with regret. The Council requested that I express its sincere appreciation for the many services you have rendered to the City of Roanoke as a member of the Committee. Please find enclosed a certificate of appreciation issued by the Mayor on behalf of the members of City Council. Sincerely, Mary F. Parker, CMC City Clerk MFP:se Eric. cc: Mr. Lewis W. Peery, Chairman, 508 Rutherford Avenue, N. W., Roanoke, Virginia 24016 Ms. Jinni Benson, Acting Coordinator, Roanoke Neighborhood Partnership Roorn4.56 MunicipalBuildlng 215 Church Avenue, S.W. Roano~e, Vlrglnla240t1 (703)98t-2541 z COUNCIL OF COMMUNITY SERVICES 512 Carlton Terrace Building P.O. Box 496 920 South Jefferson Street Roanoke, VA 24003 Telephone: (703) 985-0~.31 September 17, 1986 Mr. Lewis ?eery, Chairman Roanoke Neighborhood Partnership Steering Committee Room 355, Municipal Building 215 Church Avenue, SW Roanoke, VA 24011 Dear Lew: It is with sincere regret that I must tender my resignation from the Roanoke Neighborhood Partnership Steering Committee effective November, 1986. Unfortunately, commitments at work and at home are making it impossible for me to be a full contributing member. However, the Council of Community Services considers my membership on the Steering Committee as an agency membership. We think that it is important for the Council in the role as a human service planning agency to be involved with the Partnership. Therefore, we respectfully nominate Ms. Fraser Nelson to fill my unexpired term or to be nominated to fill a term of her own. Ms. Nelson is on our staff as a Health Education/Risk Reduction coordinator and has experience in coalition-building and community organizing. These skills, plus having a more flexible work load than mine, would make her a real asset to the Steering Committee. I have enjoyed my years of experience with the Partnership and will treasure the friends that I have made both on the Committee and in the neighborhoods. I have especially enjoyed working with the competent staff from Maggie to Andree to Jinni. The best to you and the Steering Committee in the years ahead. If you have any questions about Fraser's skills, interests, etc., please feel free to call me. Susan B. Williams Assistant Executive Director SBW/ae CC: Raleigh Campbell Jinni Benson A United Way Agency RECEivE[J CITY CLERHS OFFICE Room 355, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (703) 345-8250 September 19, 1986 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: It is with great regret that we forward this resignation of a key Steering Committee member to you for your acceptance. JB/LWM:kds Sincerely,~~ Lewis W. Peery Steering Committee Roanoke Neighborhood Partnership Attachment Pending Items from July Referral Date 7/10/78 12/19/83 3/18/85 5/6/85 8/12/85 8/12/85 10, 1978, through September 25, 1986. Referred To Item City Manager Recommendation No. 11 contained in the Mayor's 1978 State of the City Message. (Development of Mill Mountain - hotel.) City Attorney (Electoral Board will request a legal opinion from the Attorney General.) Communication from David A. Bowers, Chairman, Roanoke Democratic Party, transmitting certain recommended changes in the present voting precincts, to be made effective after the City Council elections in the spring of 1984 and before the general elections in the fall of 1984. Commissioner of Revenue Director of Real Estate Valuation City Manager Director of Finance Matter of biennial real estate assessments as requested by Concerned Citizens and Taxpayers of RoanoKe, Inc. City Manager Communication from Vice-Mayor James G. Harvey, II, in regard to a Sister City relationship with Asheville, North Carolina. City Manager Mayor's 1985 State of the City recommendation No. i - establish- ment of a working relationship with the volunteer rescue squads and the Roanoke Historical Society for the purpose of establishing a museum and national headquarters for volunteer rescue squads in the City. City Manager Mayor's 1985 State of the City recommendation No. 6 - invitation to Roanoke County to join the City in development of a joint study to be conducted by a spe- cialist firm to determine econo- mic impact resulting in consolidation of the two juris- dictions. Pending Items from July 10, 1978, through September 25, 1986. Referral Date Referred To Item 8/12/85 City Manager 1/6/86 City Manager City Attorney 3/3/86 3/17/86 Howard E. Musser Laddie Fisher Richard S. Thomas Member - Salem Vietnam Veterans Chapter No. 14 Member - Roanoke Science Museum City Manager 6/23/86 City Manager 8/25/86 City Manager 8/25/86 City Manager 9/25/86 Robert A. Garland Kit B. Kiser Charles M. Huffine Matters from Concerned Citizens and Taxpayers of Roanoke, Inc., regarding contract assessors in the reassessment process, and, Design '85. Matter with regard to zoning in Old Southwest section of City with request for a report in con- junction with recommendations for implementing certain phases of a study prepared by Buckhurst, Fish, Hutton & Katz relating to zoning and development control within Old Southwest. Request of the Salem Vietnam Veterans Chapter No. 14 of the Disabled American Veterans to establish a permanent memorial to the brave men and women involved in the Space Shuttles Challenger and Gemini tragedies. Request of Council member Trout for information on amount of funds expended by the City on rental or lease agreements for firehouse since the 1976 annexa- tion. Matter regarding distribution of cheese and butter to elderly per- S ohs. Mayor's 1986 State of the City recommendation No. I - study by the Human Resources Department of ways to make a difference in the lives of the homeless. Mayor's 1986 State of the City recommendation No. 6 - streng- thening the City's relationship with Virginia Tech. Bids for the Round Hill Pump Station. (2) Pending Items from July 10, 1978, through September 25, 1986. Referra! Date Referred To Item 9/25/86 City Manager Request of H. Joel Kelly that a measure be adopted recognizing the contributions of Valley Metro to elderly and mentally and phy- sically handicapped citizens. (3) October 8, 1986 File #15-22-64 Mr. Grady P. Gregory, Jr. Chairman Property Maintenance Code Appeals 1401Brandon Avenue, S. W. Roanoke, Virginia 24015 Dear Mr. Gregory: This is to advise you that Mary member of the Property Maintenance of two years ending June 30, 1988. Board C. Maier has qualified as a Code Appeals Board for a term Sincerely, Mary F. Parker, CHC City Clerk MFP:se cc: Mr. Ronald H. Miller, Building Commissioner Room45~ MunlclpalButldlng 215 Church Av~"~ue, S.W. Roanoke, VIrginla2401,1 (703)98t-2541 0-2 Oath or Affirmation of Office State o] Virginia, Cit~ o] Roanoke, to .wit: , do solemnly swear (or affirm) that I will support the Constitution of the United States, and the Constitution of the State of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me aa a mei;lber of the Property ~4aintenance Code ADDeals Board for a term of t%,~o years ending June 30, 19P. 8, according to the best of my ability. So help me God.~__~. Subscribed and sworn to before me, this_ Clerk Off~ce of ~he G~ July 2, 1986 File #15-22-64 Ms. Mary C. Maier 2609 Hillcrest Avenue, N. W. Roanoke, Virginia 24017 Dear Ms. Maier: At a reqular meeting of the Council of the City of Roanoke on Monday, June 23, 1986, you were reelected as a member of the Property Maintenance Code Appeals Board for a term of two years ending June 30, 1988. Enclosed you will find a certificate of your reelection and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the floor of the Roanoke City Courts Facility, 315 Church third ,Avenue, S. W. Please return the Oath of Office to Room 456 Building prior to serving in the capacity to reelected. in the Municipal which you were Sincerely, ~D~ Mary F. Parker, CMC City Clerk MFP:se Eric. cc: Mr. Ronald H. Miller, Building Commissioner Mr. Grady P. Gregory, Jr., Chairman, Property Maintenance Code Appeals Board, 1401Brandon Avenue, S. W., Roanoke, Virginia 24015 ........ ^ .... c,w I~,nnnice.~rainla24011 (703)981-2541 COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the 23rd day of June, 1986, MARY C. MAIER was reelected as a member of the Property Maintenance Code Appeals Board for a term of two years ending June 30, 1988. Given under my hand and seal of the City of Roanoke this 3rd day of July, 1986. City Clerk O~¢e o~ ~ O~ ~ October 8, 1986 File #15-488 Mr. Lewis W. Peery Chairman Roanoke Neighborhood Partnership Steering Committee 508 Rutherford. Avenue, N. W. Roanoke, Virginia 24016 Dear Mr. Peery: This is to advise you that Virgil L. Rogers has qualified as a member of the Roanoke Neighborhood Partnership Steering Committee to fill the unexpired term of Anne P. Glenn, resigned ending November 16, 1988. ' Sincerely, Mary F. Parker, CMC City Clerk MFP:se cc: Ms. Jinni Benson, Partnership Acting Coordinator, Roanoke Neighborhood Roo,'n456 MuntcipolBulldlng 215ahurchA~"~ue, S.W. Roonoke, Vlrginta24011 (703)981-254t 0-2 Oath or Affirmation of OfficeC,TY REc, State o] Virginia, City of Roanoke, to.wit: '~6 SEP 24 A9:5~ I, Virgil L. Rogers · do solemnly swear (or affirm) that I will support the Constitution of the United States, 'and the Constitution of the State of Virginia, and that I will faithfully and impartiaily discharge and perform all the duties incumbent upon me as_ a member of the Roanoke Neighborhood Partnership Steering Committee to fill the unexpired term of Anne P. Glenn, resigned, ending November 16, 1988, according to the best of my ability. So help me God. ~ f , [/~ Subscribed and sworn to b ' ~ L' f) ~ ~-~7~, -- ~ elore me, this_ ~---day of ~~ _ ~ ~7~/~ c~q_ __, Deputy Clefk O~¢e o~ ~he (~ Ge~ September 15, 1986 File ~15-488 Mr. Virgil t. Rogers 1839 Bluemont Avenue, S. Roanoke, Virginia 24015 Dear Mr. Rogers: At a regular meeting of' the Council of the City of Roanoke held on Monday, September 8, 1986, you were elected as a member of the Moanoke Neighborhood Partnership Steering Committee to fill the unexpired term of Anne P. Glenn, resigned, ending NovemDer 16, 1988. Enclosed you will find a certificate of your election and an Oath or Affirmation of Office which may be administered by the Clerk of t~e Circuit Court of the City of Roanoke, third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Municipal Building prior to serving in the capacity to which you were elected. Sincerely, Mary F. Parker, CMC City Clerk MFP:se Eric. cc: Mr. Lewis W. Peery, Chairman, Roanoke, Virginia 24016 Ms. Jinni Benson, Acting Partnership ~08 Rutherford Avenue, N. W., Coordinator, Roanoke Neighborhood Room 456 Munlcil::~al Building 215 O'~urch Avenue, S.W. Roanoke, Virginia 24011 (703) 981-2541 COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the 8th day of September, 1986, VIRGIL L. ROGERS was e)ected as a member of the Roanoke Neighborhood Partnership Steering Committee to fill the unexpired term of Anne P. Glenn, resigned, ending November 16, 1988'. Given under my hand and seal of the City of Roanoke this 15th day of September, 1986. City Clerk Office of the City Cien~ October 8, 1986 File #15-323 Mrs. Elizabeth B. Watts Chairman Roanoke Public Library Board 1272 Rockland Avenue, N. W. Roanoke, Virginia 2401.2 Dear Mrs. Watts: This is to advise you that John D. Copenhaver has member of the Roanoke Public Library Board for a years ending June 30, 1989. qualified as a term of three Sincerely, Mary F. Parker, CMC City Clerk MFP:se cc: Mr. Alfred T. Whitelock, Jr., Manager, Libraries Room456 MuniclpalButldlng 215C~u~hAv~'~ue, S.W.l~anoke, Vlrginla24~11 (703) 98t-2541 0-2 Oath or Affirmation of Office 8~ate of Virginia, Cit$~ of Roanoke, ~o ! John D. Copenhaver , do solemnly swear (or a~m) that will support the Constitution of the United States, and the Constitution of the State of Virginia~ and that will faithfully and impartially discharge and perform all the duties incumbent upon me as__. a member of the Roanoke Public Library Board for a term of three years ending June 30, 1989, according to the best of my ability. So help me God. ' ~ ~ . Deputy Clerk July 2, 1986 File #15-3'23 Mr. John D. Copenhaver 9310akwood Drive, S. H. Roanoke, Virginia 24015 Dear Mr. Copenhaver: At a regular meeting of the Council of the City of Roanoke on Monday, June 23, lg86, you were reelected as a member of the Roanoke Public Library Board for a term of three years ending June 30, 1989. Enclosed you will find a certificate of your reelection and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the RoanoKe City Courts Facility, 315 Church Avenue, S. W. Please return the Oath of Office Building prior to serving in the r~elected. to Room 456 in the Municipal capacity to which you were Sincerely, ~/~ Mary F. Parker, CMC City Clerk MFP:se Enc. cc: Mrs. Elizabeth B. Watts, Chairman, Roanoke Public Library Board, 1272 Rockland Avenue, N. W., Roanoke, Virginia 24012 Mr. Alfred T. Whitelock, Jr., Manager, Libraries R00~456 MuniclpalB~tldlng 215Ch~chA',~c~e,$.W. Rocl~'~ke,~lrglnlo24011 (703)98"1-2541 COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the 23rd day of June, 1986, JOHN D. COPENHAVER was reelected as a member of the Roanoke Public Library Board for a term of three years ending June 30, 1989. Given under my hand and seal of the City of Roanoke this 3rd day of July, 1986. City Clerk October 8, 1986 File #467 Mr. Edwin R. Feinour Chairman Roanoke City School Board 3711Peakwood Drive, S. W. Roanoke, Virginia 24014 Dear Mr. Feino'ur: I am enclosing copy of Resolution No. 28372, authorizing the School Board for the City of Roanoke to make application for a loan from the State Literary Fund for constructing additional classrooms and science laboratories for the Governor's School for Science and Technology at Patrick Henry High School, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 6, 1986. Sincerely, Mary F. Parker, CMC City Clerk MFP:se Enco cc: Dr. Frank P. Tota, Superintendent of Schools, P. O. Box 13145, Roanoke, Virginia 24031 Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board, P. O. Box 13105, Roanoke, Virginia 24031 Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance PIoo~456 Munlcll:~alBut~dlng 215 Church Ave~ue, S.W.l~anoke, Vl~lnia24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of October, 1986. No. 28372. A RESOLUTION authorizing the School Board for the City of Roanoke to make application for a loan from the State Literary Fund for constructing additional tories for the Governor's School Patrick Henry High School. classrooms and science labora- for Science and Technology at WHEREAS the School Board for day of October, 1986 presented to addressed to the State Board of Education of Virginia for purpose of borrowing from the Literary Fund $13,076.00 for constructing classrooms and science laboratories for the Governor's School for Science and Technology at Patrick Henry High School, such loan to be paid in with interest thereon at four percent BE IT RESOLVED by the Council of the City of Roanoke on the 6th this Council an application the twenty annual installments (4%) paid annually; the City of Roanoke that: forth in said application. This Council will each year during the the time it affixes the regular levies, schools 1. The application of the City School Board to the State Board of Education of Virginia for a loan of $13,076.00 from the Literary Fund is hereby APPROVED, and authority is hereby granted to said City School Board to borrow the said amount for the pur- pose set 2. life of this loan, at affix a rate of levy for or make a cash appropriation sufficient for operation expenses and to pay this loan in annual installments and the interest thereon, as required by law regulating loans from the Literary Fund. ATTEST: City Clerk. October 8, 1986 File #467 Mr. Edwin R. Feinour Chairman Roanoke City School Board 3711Peakwood Drive, S. W. Roanoke, Virginia 24014 Dear Mr. Feinour: I am enclosing copy of Resolution No. 28371, authorizing the School Board for the City of Roanoke to make application for a loan from the State Literary Fund for improving Patrick Henry High School, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting ~eld on Monday, October 6, 1986. Si ncerely, Mary F. Parker, CMC City Clerk MFP:se Enco cc: Dr. Frank P. Tota, Superintendent of Schools, P. O. Box 13145, Roanoke, Virginia 24031 Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board, P. O. Box 13105, RoanoKe, Virginia 24031 Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr,, City Attorney Mr. Joel M. Schlanger, Oirector of Finance Room456 MunlclpalBuildlng 215C~hurchAve~ue, S.W. Roanoke, Vlrgtnla24011 (703)981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 6th day of October, 1986. No. 28371. VIRGINIA, A RESOLUTION authorizing the School Board for the City of Roanoke to make application for a loan from the State Literary Fund for improving Patrick Henry High School. WHEREAS, the School Board for the City of Roanoke, on the 6th day of October, 1986, presented to this Council an application addressed to the State Board of Education of Virginia for the purpose of borrowing from the Literary Fund $33,328.00 for adding to the present school building at Patrick Henry High School, to be paid in twenty (20) annual installments, and the interest thereon at four percent (4%) paid annually. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The application of the City School Board to the State Board of Education of Virginia for a loan of $33,328.00 from the Literary Fund is hereby APPROVED, and authority is hereby granted the said City School Board to borrow the said amount for the pur- pose set out in said application. 2. This Council will each year during the life of this loan, at the time it fixes the regular levies, fix a rate of levy for schools or make a cash appropriation sufficient for operation expenses and to pay this loan in annual installments and the interest thereon, as required by law regulating loans from the Literary Fund. ATTEST: City Clerk. Office of hge Cih/Cle~ October 8, 1986 File #60-467 Mr. Joel I~. Schlanger Director of Finance Roanoke, Virginia Dear ~lr. Schlanger: I am attaching copy of Ordinance No. 28370, amending and reor- daining certain sections of the 1986-87 Capital Projects Fund Appropriations, to provide for the appropriation of an additional $29,270.00 for miscellaneous construction costs as the result of engineering/design changes and soil surveys to science labora- tories at Patrick Henry High School, William Fleming High School and the Roanoke Valley Governor's School, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 6, 1986. Sincerely, IViary F. Parker, CMC City Clerk MFP:se E~Co cc: Mr. Edwin R. Feinour, Chairman, Roanoke City School Board, 3711Peakwood Drive, S. W., Roanoke, Virginia 24014 Mr. Frank P. Tota, Superintendent of Schools, P. O. Box 13145, Roanoke, Virginia 24031 Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board, P. O. Box 13105, Roanoke, Virginia 24031 Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Room456 MunlclpalBulldlng 2150'~urchAve~ue, S,W. Roanc~e, Vlrglnla24~11 (703)981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 6th day of October, 1986. No. 28370. VIRGINIA, AN ORDINANCE to amend and reordain certain sections of the 1986-87 Capital Projects Fund Appropriations and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of .Roanoke that certain sections of the 1986-87 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained, to read as follows, in part: Appropriations Education $3,942,852 Patrick Henry Science Labs (1) ................... 283,328 Wm. Fleming Science Labs (2) ..................... 442,866 Governor's School Science Labs (3) ............... 738,076 Revenue Accts. Receivable State Literary Funds (4) ....... $ 846,218 State Revenue - State Literary Funds (5) ........... 1,380,371 (1) Approp. from Literary Loans (2) Approp. from Literary Loans (3) Approp. from Literary Loans (4) Accts. Rec. - State Literary Loan (5) Revenue - State Literary Loan (008-060-6054-6085-9006) (008-060-6055-6085-9006) (008-060-6056-6085-9006) (X008-1161) (R008-008-1234-1002) $33,328 (17,134) 13,076 29,270 29,270 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. ' ~ II~l'~ Edwin R. Feinour, Chairman William Whll:e, Sr.. Vice Chairman Donald iBartol oanok City School Board Sallye T. Coleman LaVerne 8. Dillon David K. Lisk P.O Box 13105, Roanoke, Virginia 24031 · 703-981-~381 James M. Turner, Jr. ~p ~]~'~.~T~, Suite_ jjntendent September 24, 1986 The Honorable Noel C. Taylor, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As the result of official School Board action at its meeting of September 23, 1986, the School Board respectfully requests City Council to approve applications for an increase of $29,270 in its Literary Fund loans for the construction of senior high school science laboratories and the Roanoke Valley Governor's School. An appropriation adjustment for each project is also requested in anticipation of the receipt of loan proceeds. Sincerely, ~ · /~ Richard L. Kelley Clerk of the Board and Executive for Business Affairs rg Eric. cc: Mr. Edwin R. Feinour Dr. Frank P. Tota Mr. William L. Murray, Jr. Mr. Kenneth F. Mundy, Jr. Mr. W. Robert Herbert Mr. Wil Dibling Mr. Joel Schlanger "~ Excellence in Education .,'/ ROANOKE CI?Y SCHOOL BOARD Roanoke, Virginia APPROPRIATION RHOUEST Literary Fund Loans 008-0~0-605#-~085-9006 O08-ObO-bO55-b085-9006 008-0~0-605~-b085-9006 Patrick Henry Science Labs (ZME) $ 33,328.00 ~m Flemin8 Science Labs (ZMF) ( 17,134.00) Governor's Sob Science Labs (ZNG) 13,07b. 00 Net Increase £n Literary Funds $ 2c~ 270~ O0 ~djustmente have been made to the budgets for each capital project to reflect the actual conetruction coets baeed on the architect's aeeignment of costa to each project. The total cost for the Patrick Henry Science Lab is $283,~28, the cost For the ~illiam Flemins Science Lab is $4#2,8bh and the cost For the ~overnor's School For Science and Technology ie $?]8,07b[ Consequently, the Literary Fund Loan For each project ~uet be adjusted to re~lect actual cost. ~n increaee of $29,270 in Literary Fund Loans is requested For miscellaneous construction coats as the result of en~ineerins/desi~n uhan~es and soil surveys. September 23, 198b V.A. {105 1/86 NO, APPLICATION FOR LOAN FROM THE LITERARY FUND OF VIRGINIA Name of School PaLEJ.~_I:[e. DIS¥~H[gh Scho~[ __ Name of g~-City Roanoke To THE STATE BOARD OF EDUCATION~ Richmond, Virginia: Gentlemen: The School Board for the O;~t~Clity of [~oannko hereby makes applieatlon for a loan of $ 13~O76 from the Literal' Fund of Virginia for the purj~se of erecting, enlarging, or altering 2101 Orandin I~oad, S. W. (making permanent improvement to) a school building located atJ~r~;~nc~k~; Vi rg i n i ~ 9&O1 vi ~ as follows: (Describebriefly) Two {2) classrooms and four (4) science laboratories for the Roanoke Valley Governor's School of Science and Technology 1. The said building, addition, or permanent improvement described above, to be of brick (Type of construction, brick, frame, etc.) will be used as a __ h i§h school building, and is estimated to cost $~3,076 (Elem., H. S., Comb. Elem. & H.S.) 2. The total estimated value of the existing school plant, including site, plus the proposed building addition, or perma- nent improvement thereto, is $ 10~061 ~4-04 3. There is at present a loan from the Literary Fund on this PHHS--Governor's School __ in the amount (Building or school plant) ets 725.000 4. The total amount of the loan will not exceed the cost of the building, addition, or permanent improvement there- to, and site, on account of which such loan is made. 99.5 acres of which the portion devoted to such school s/ 5. The site on which this building, addition, or permanent improvement, will be located contains 35 acres, of which 35 acres are well suited and useable, or can be easilv improved and made useable, for playground and recreational purposes. 6. The plans and specifications for the building or improvement, complying with Minimum School Building Re- quirements, have been or will be approved by the division superintendent of schools and the Superintendent of Public Instruction before construction is begun. It is understood that the State Board of Education reserves the right to with- hold any part or all of the amount of this loan, if the plans and specifications approved by the Superintendent of Public Instruction are not followed. (1) . ?" 'The proposed building, addition, or permanent improvement, is desirable because: (Explain briefly) It will provide classroom and laboratory facilities for approximately 200 students enrolled in the Governor's School for Science and Technoloqy. 8. The present total indebtedness of the ~City for school buildings is $~14-,252,766 , of which $ 1. ,435.000 is owed to the Literary Fund. 9, This C~,,:~-City has not defaulted or failed to meet its debt sen,ice obligations a~s and when due for the past five years except, as follows: None 10. Adequate and satisfactory supervision of construction will be provided by the school board in accordance with the provisions of "Minimum Requirements and Standards for School Buildings." Regulations State Board of Education. 11. The building- or improvement for which this application for a loan is made is part of a long-range planning program in accordance with the provisions of "Minimum Requirements and Standards for School Buildings," Regulations State Board of Education, and is recommended in the study or survey made by (give title and date) Jqoanoke City Publ ic Sch~QJ.5' .£_i_v_e~=32e. aE CapiJ:_~JL Improvement Plan; May 1. IOAzL 12. This loan is to be made for _ 20 years, and is to be paid in 20 _ annual installments, with interest at the rate of 4__ per centum per annum, payable annually. .13. The ItO~/~Xi~;~fo~I~X0(~I~K~RV, C~KX~;g~K Council for the City, has by resolution (page 3 of this appfication), agreed to provide for the repayment of this loan. 14. The School Board is not in default in the payment of any part of the principal of any previoqs loan from the Lit- erary Fund and. for at least two years immediately before this loan, has not been more than six months in default in the pay- ment of interest due on any loan from thc Literary Fund. G ven under my hand this the day of __ , 19.__. "FILE SCHOOL BOARD OF COUNTY-CITY ATTEST /~erk. By , Chairman. SEAL (2) v.^. 0es t/~6 NO.. Name of School w; I I lam !:l~mlnn~ bli~h St-ho,.q To THE STATE BOAI~ OF EDUCATION, Richmond, Virginia: APPLICATION FOR LOAN FROM THE LITERARY FUND OF VIRGINIA Name of {~l~i~l~-City Ro~,,e~ The School Board for the 0¢Kl~City of ~,-,ann~-~__._ hereby makes application for a loan of $_.~~ -- from the Literary Fund of Virginia for the purpose of erecting, enlarging, or altering (making permanent improvement to) a school building located at 3649 Verncl i f f ^venue, N. W. Ro~loke, 'v'A 240i'/ .... , as follows: (Describe briefly)~Co_Qs_f_ructlon of four additional sc ence laboratories for senior high school science programs fo meet new state accreditation standards. ~ Decrease of $17,134 from original application is requested, l. The said building, addition, or permanent improvement described above, to be of _____Dr ick will be used as a h i gh schoo I (Type of construction, brick, frame, etc.) building, and is estimated to cost $ url7~lS.tl.] . (Elem., H. S., Comb. Elem. & H.S.) 2. The total estimated value of the existing school plant, including site, plus the proposed building ~.ddition, or perma- n/~nt improvement thereto, is $. 9 ~ 856 ~ 866 3. There is at present a loan from the Literary Fund on this of $_ 460.00o Wi I I lam Fleming Hiqh S~ch~o~oL in the amoUnt (Building or school plant) 4. The total amount of the loan will not exceed the cost of the building, addition, or permanent improvement there- to, and site, on account of which such loan is made. 59.5 acres of which the portion devoted to such qchool 's/ . 5. The site on which this building, addition, or permanent tmprovement, wdloe locatet~ contmns __ ~0 acres, of which __--30 --.-- acres are well suited and useable, or can be easily improved and made useable, for playground and recreational purposes. 6. The plans and specifications for the building or improvement, coxnplying with Minimum School Building Re- quirements, bare been or will be approved by the division superintendent of schools and the Superintendent of Public Instruction before construction is begun. It is understood that the State Board of Education reserves the right to with- hold any part or all of the amount of this loan, if the plans and specifications approved by the Superintendent of Public Instruction are not followed. (1) 7. The proposed building, addition, or permanent improxement, is desirable hecause: (Explain briefly) leour additional science laboratories are needed fo meet student needs for science instruc tion mandated by new state accredifafign ~fan~£ds, 8. The present total indebtedness of the County-City for school buildings is $ 1-4~ $ 1~435~000 is owed to the Literary Fund. ., of which 9. This (2~u~gy-City has not defaulted or failed to meet its debt service obligations as and when due for the past five years except, as follows: __ Nc, r~ I0. Adequate and satisfactory supervision of construction will be provided by the school board in accordance with the provisions of "Minimum Requirements and Standards for School Buildings," Regulations State Board of Education. 11. The building or improvement for which this application for a loan is made is part of a long-range planning program in accordance with the provisions of "Minimum Requirements and Standards for School Buildings," Regulations State Board of Education, and is recommended in the study or survey made by (give title and date) Roanoke City Public Schools' Five-Year Capital Improvement Plan ~ay 1~_1984 12. This loan is to be made for _ 20 years, and is to be paid in _ 20 the rate of 4- per centum per annum, payable annually. annual installments, with interest at .13. The Woval~X~lS:~Ig~y. aKN~XRiCfO0~Li~X, XXJ~(Council for the City. has by resolution (page 3 of this application), agreed to provide for the repayment of this loan. 14. The School Board is not in default in the payment of an)' part of the principal of any previous, loan from the Lit- eraD. Fund and, for at least two years immediately before this loan. has not been more than six months in default in the pay- ment of interest due on any loan from the Literary Fund. Given under my hand this the day of 19 THE SCHOOL BOARD OF COUNTY-CITY ATTEST: , Clerk. By ., Chairman. SEAL October 8, 1986 File #246 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: ' I am attaching copy of Ordinance Ilo. 28373, authorizing and ratifying the execution of a certain contract between the Governor's Employment and Training Department, the Fifth District Employment and Training Consortium, Fifth District Employment and Training Consortium's Private Industry Council and the City of Roanoke, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 6, 1986. Sincerely, Mary F. Parker, C~C City Clerk MFP:se Enco CC: Mr. Russell E. Owens, Executive Director, Commonwealth of Virginia, Governor's Employment and Training Department, P. O. Box 12083, Richmond, Virginia 23241 Ms. Carolyn H. Barrett, Administrator, Fifth District Employment and Training Consortium Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Ritchie, Director of Human Resources Room456 Munlcil~lBullding 2150'~urchAve~ue, S.W,l~:~:~e, Vlrglnla24011 (703)981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of October, 1986. No. 28373. AN ORDINANCE authorizing and ratifying the execution of a certain eontract between the Governor's Employment and Training Department, the Fifth District Employment and Training Consortium, Fifth District Employment and Training Consortium's Private Industry Council and the City of Roanoke; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Execution of a contract dated July 1, 1986, between the Governor's Employment and Training Department, the Fifth Distr'ict Em- ployment and Training Consortium, Fifth District Employment and Train- ing Consortium's Private Industry Council and the City of Roanoke, related to funding of a job training program as part of the Job Train- ing Partnership Act and the roles and responsibilities of the entities which are party to such eontract, a copy of which is attaehed to the report of the City Manager dated October 6, 1986, bearing Identifica- tion No. Roanoke is hereby 2. In order cipal government, shall be in JTPA 87-133-3, by the Director of Finance of the City of authorized and ratified. to provide for the usual daily operation of the muni- an emergeney is deemed to exist, and this ordinanee full force and effeet upon its passage. ATTEST: City Clerk. Roanoke, vlrgzn±a O~ob~ 6, ~86 '86 ~ 30 ~St: Honorable Mayor and City Council Roanoke, Virginia Members of Council: Subject: Service Delivery Area Agreement Between the Fifth District Employ- ment and Training Consortium and the Governor's Employment and Training Department for Program Year July 1, 1986, to June 30, 1987 I. BACKGROUND me The City of Roanoke has been designated as the grant recipient of funds under the Job Training Partnership Act. By agreement of the localities in the Fifth Planning District, the City of Roanoke's Finance Department acts as zsi'i~l depository of all Consortium funds. The Fifth Planning District has been designated as a service delivery area, by the Governor of Virginia. Job Training Partnership Act legislation requires that an Agreement be signed between the State and all involved parties, in each service delivery area. II. CURRENT SITUATION Governor's Employment and Training Department requires that the attached Agreement be signed by the Policy Board of the Fifth District Employment and Training Consortium, the Private Industry Council and the Finance Director of the City, as the depository of the funds. The Agreement primarily clarifies the roles, responsi- bilities and liability of the Policy Board, the Private Industry Council and the grant recipient (City of Roanoke's Finance Department). Before the Finance Director can sign this Agreement, authority must be obtained from City Council. City Council is requested to authorize the Director of Finance to sign the Agreement. III. ISSUES A. Legal Requirements - 2 - B. Liability IV. ALTERNATIVES City Council authorize the Director of Finance to sign the Agreement. Legal Requirements - The Agreement meets the requirements of the Job Training Partnership Act. Liability - Any liability rests with the Policy Board which is made up of representatives in the Fifth Planning District; however, the City is liable for the proper deposit of these funds. B. City Council not authorize the Director of Finance to sign the Agreement. Legal Requirements - The legal requirements of the Job Training Partnership Act would not be met. Liability - Funds will probably not continue to come to this area, and liability would not be an issue. RECOMMENDATION City Council authorize the Director of Finance to sign the Agreement, Alternative A~ for Program Year 1986-1987. Respectfully submitted, W. Robert Herbert City Manager JDR/tsb COMMONWEALTH of VIRGI Governor's Employ~nent & Training Department 417 East Grace Street Cokesbury Building 4th Floor May 12, 1986 Ms. Carolyn Barrett Fifth District Employment & Training Consortium 425 West Campbell Avenue, SW 2nd Floor Roanoke, Virginia 24016 Dear Ms. Barrett: Please find enclosed three (3) copies of a contract between your SDA and the Governor's Employment and Training Department for the Program Year 1986, beginning July 1, 1986. We request that you review your contract carefully; minor language changes have been made to clarify certain sections. Make sure that each copy is signed by the appropriate person in the appropriate blank on the signature page, returning all three (3) copies of the contract to the Governor's Employment and Training Department. The Governor's Employment and Training Department must have in its possession executed contracts prior to disburse- ments for the Program Year (before July 1, 1986). If you encounter difficulty in this regard, please contact Jim Croswhite, and we will make every effort to work with you. Sincerely, Russell E. Owens /ker Enclosures An Equal Opportunity Employer JTPA ~ 87-133-3 THIS AGRE~4ENT made July 1, 1986, by and between the Governor's Employment and Training Department (the "GETD"), and the Fifth District E~ployment and Training Consortia, the Fifth District ~ployment and Training Consorti~'s Private Industry Council, (a cc~,,~,~ttee}, and the City of Roanoke, Virginia, (the "Second Parties") , WHEREAS, the ~'lu is charged with the responsibility to admin- ister the C~',uonwealth of Virginia's participation in the Job Training Partnership Act (JTPA) for the purpose of programs afforded under Title II thereof; and, WHEREAS, the Fifth District Employment and Training Consortium's Private I~dustry Council has been constituted as the Private Industry Council for Service Delivery Area Number Three, and the Fifth Dis- trict ~ployment and Train/rig Consortia, and the City of Roanoke have been designated as the Administrative Entity, and the Grant Recipient, respectively, for the said service delivery area; and, WHEREAS, a Job Training Plan has been prepared for the said service delivery area for the t~ program years cu,,L~ncing on July 1, 1986, and ending on June 30, 1988, and reviewed and approved all in accordance with the applicable provisions of the JTPA; and, WHEREAS, it is necessary to make provision for funding the said Job Training Plan. NOW THEREFORE, for and in consideration of the mutual covenants hereinafter set forth, the Gm,u and the Second Parties agree as follows: 1. From funds made available to the Governor of Virginia by the U.S. Department of Labor pursuant to Sections 201 and 251 of the ~TFA, funds shall be allotted to the said service delivery area in accordance with the provisions of Section 202 of the ~'l'FA and delivered to the Grant Recipient by the ~l'u periodically and by such mode as is determined and selected by the GETDo 2. Funds allocated to the said service delivery area and delivered to the Grant Recipient shall be expended by the Second Parties to implement and carry out the said Job Training Plan in accordance with the terms thereof as now approved or as the same may hereafter be modified and approved in accordance with the terms of the ~'I'wA for the program year cc~mencing on July 1, 1986 and ending on June 30, 1987. 3. THIS AGRRF~4~T IS MADE SUBJECT TO THE AVAILABILITY OF THE SAID FUNDS AND THE ALLOCATION THER~DF TO THIS AGREEMENT BY THE The G~'±D shall exert its best efforts to provide the Second Parties with timely advice of changes in funding levels produced at the federal level or required by circumstances affecting within State allocations pursuant to Section 202 of the ~'r~A. 4. The Fifth District Employment and Training Consortium, (Administrative Entity) and the City of Roanoke, (Grant Recipient), agree, respectively as second parties, to receive, administer, disburse and account for the said funds and such property as may be acquired therewith or otherwise be placed under their control pursuant to the terms of the JTFA or direction of the U.S. Deparh~nt of Labor. The Fifth District Employment and Training Consortium in conjunction with the Private Industry Council and the Grant Recipient agree to implement and carry out the said approved Job Training Plan and to perform the related duties imposed upon th~ by the JTPA, in accor- dance therewith and the regulations of the U.S. Depar~.L~nt of Labor and the fa~l'D, as the same may presently exist or hereafter be enlarged or abridged during the period of this Agreement. 5. In pursuance of an agreement between the U.S. Secretary of Labor and the Governor of Virginia, the ~-l'~ ~eserves the right to interpret the requirements of the JTPA and all impl~nenting regula- tions, consistent with the terms thereof, which by this Agreement are applicable to the Contractor. Such interpretations shall be speci- fically identified as "JTPA Interpretations" and shall be issued in accordance with the internal policy of the C~'lu. The Second Parties shall apply and abide by interpretations heretofore issued as w~ll as all such interpretations issued during the term of this Agreement. The G~lu shall review these or any subsequent JTPA Interpretation upon its own motion or the request of the Second Parties and the Second Parties shall have such further recourse if they be aggrieved thereby to review under the grievance procedure mandated by the JT~A . 6. The G~lu recognizes the right of the Second Parties to this Agreement to make provision among or between themselves for division of duties and tasks requisite for the proper performance and admlnis- tration of this Agreement subject to the provisions of the JTFA and -3- implementing regulations and the terms of that agre~nt specified in Section 103 (b) (1) of the JTPA. The Second Parties agree that they shall not, by act of commission or u~,~,~ssion, do or fail to do any act in relation to each other which would hinder, frustrate or delay the performance of this Agreement or any act or duty required hereby. Should the agreement required by Section 103 (b) (1) of the JTPA, or any subsidiary agreement made among or between the Second Parties be terminated, or there be a claim made of default thereon by any Second Party, then the Chairman of the Policy Board, or his designee, shall give written pr~,~t notice of the particulars to the Executive Director of the G~l'u. In such event, the C~'lu shall have the right to withhold further funding under this Agre~nent or terminate this Agreement as to any Second Party upon such notice as may be reasonable under the circ~nstances, not in lieu of but in addition to any other remedy available under law if such action be deemed reasonably neces- sary by the G~'l'u to carry out its duty under the JTPA and the laws of the Cc~monw~alth of Virginia. 7. The performance of the Second Parties hereunder shall, for the purpose of Section 106 of the JTPA, be gauged by those perfoI~ance standards established by the Secretary of Labor pursuant to Section 106 of the J'I'~A as the same may be varied by the Governor, for the period of this Agreement. 8. This Agreement shall not be assignable, in whole or part, by any Second Party without the written consent of the G,.'l'u; provided, however, that contractors may be engaged by the Second Parties to provide services or programs to eligible JTFA participants for which provision is made in the said Job Training Plan. In the exercise of the discretion afforded by this 'provision, the Second Parties shall -4- adhere to the standards set forth in Section 164 (e) (2) of the JTPA. Whenever the word "contractor" appears in the succeeding provisions of this Agreement, the same shall mean such contractors as are permitted by the terms of this paragraph 8. Any such contract, and any subcontract if the same be permitted by the Second Parties, shall be conditioned to secure the benefits of the succeeding provisions to the Second Parties and the 9. The Second Parties shall give the C~'lu tLmely notification of the possibility of disallowed costs incurred in their administra- tion of this Agreement or by their contractors and use pr~,,~ and efficient debt collection procedures to obtain cash repayment of disallcwed costs. The Second Parties shall not forego debt collection procedures without the express written approval of the G~lu. In appropriate cases, the Gb'lu shall petition the Secretary of Labor to: First: Forgive those costs, if POssible; if not to: Second: Accept repayment of those costs in other than cash reimburse- ment. Nothing in this provision, however, shall be construed to limit or preclude the pursuit of remedies, either legal or administrative, by the C~.i.D or the Second Parties. 10. Neither the Governor nor the C~'L,~nwealth of Virginia assumes liability by virtue of this Agreement for any costs incurred above the amounts provided pursuant to this Agreement or for costs incurred by second parties or their contractors which are determined to be unallowable. Any such costs shall be at the sole risk of the Second Parties or their contractors. The foregoing provisions of this paragraph are not intended to preclude, and shall not be deemed to -5- preclude the Second Parties or their contractors frcm asserting any defense which may be asserted by them hereafter. 11. The Second Parties agree to give the ~'ID pr~*,~t notice in writing of any action or suit filed or any cla/m otherwise made against the Second Parties or their contractors of which they have been notified. 12. The G~'.'u, the Secretary of Labor, the C~,~utroller General of the United States, or any of its or their representatives shall have access to work and training sites and to any books, doc%m~nts, papers, and records of the Second Parties and their contractors provided or made in the performance of this Agreement, for the purpose of moni- toring, making surveys, audits, exam/nations, excerpts and transcripts. 13. No waiver or modification of the terms of this Agre~nent, including, without limitation, this provision, shall be valid unless in writing and duly executed by the party to be bound thereby. 14. In addition to termination in accordance with the provisions of paragraph 6, hereof, as well as in addition to termination resulting from the non-availability of funds as contemplated by Paragraph 3, the right to termJ_nate this Agreement in accordance with the applicable provisions of the Job Training Partnership Act is reserved. The GETD reserves the right to apply any lesser sanction not proscribed by law or seek any lawful remedy available to it as it may deem requisite to obtain proper performance under this Agreement, to carry out the requirements of the Act and federal and State regula- tions made pursuant thereto, and to maintain the integrity of programs funded through this Agresment. Unless an emergency exists, -6- the G~'3.'13 shall not act to impose a sanction except upon reasonable notice and after the Second Parties have opportunity for review in accordance with procedures mandated by J'I'FA. A sanction imposed in an ~mergency shall be subject to subsequent review. 15. This Agreement shall terminate at the close of business on June 30, 1986, provided, however, that the same shall r~ain in effect thereafter until the close of business on September 30, 1986, for the purpose of the conduct of "Summer Youth" prOgrams pursuant to Title II-B of the 0'I'FA for which provision is made in the above Job Training Plan, or for which provision is hereafter made in the next succeeding approved Job Training Plan, as the case may be. The Fifth District f~ployment and Training Consorti~'s Private Industry Council, by its Chairman, acknowledges the terms of this agre~nent and cc~,tdts the cc~nittee to the extent permitted by law to fulfill the terms of this agreement and to fulfill the terms of the Fifth District ~mployment and Training Consortium. In witness whereof, the parties have caused this Agreement to be executed by their duly authorized representatives: GOVERNOR'S E~4PLOYMENT AND TRAINING DEPARQI~f~T BY: Executive Director -7- October 9, 1986 File #236-323 Iqr. W. Robert Herbert City ~lanager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 28375, accepting a Major Urban Resource Library Grant for the Roanoke City Public Library, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 6, 1986. Si nce re ly, Mary F. Parker, CHC City Clerk IIFP:se Enc. cc: Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. James D. Ritchie, Director of Human Resources Mr. Alfred T. Whitelock, Jr., Manager, Libraries Room456 MunlcipalBuildlncj 215C~'lurchA~'lue,$.W. Roonoke, Vlrglnla240,11 (703)981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 6th day of October, 1986. No. 28375. VIRGINIA, A RESOLUTION accepting a Major Urban Resource Library Grant for the Roanoke City Public Library. BE IT RESOLVED by the Council 1. The grant to the City of Grant in the amount of $31,338.00, zation during FY 1986-87, 2. That W. to be used is hereby ACCEPTED. Robert Herbert, City Manager, of the City of Roanoke that: a Major Urban Resource Library for library moderni- or his designee, are hereby authorized to execute any and all requisite documents per- taining to the City's acceptance of this grant and to furnish such additional information as may be required in connection with the City's acceptance of the foregoing grant. ATTEST: City Clerk. October 8, 1986 File #60-236-323 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: ! am attaching copy of Ordinance No. 28374, amending and reor- daining certain sections of the 1986-87 General Fund Appropriation Ordinance, by appropriating $31,338.00 to the Library budget for fiscal year 1986-87, in connection with acceptance of a Major Urban Resources Library Grant for the Roanoke Public Library, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 6, 1986. Sincerely, ,~lary F. Parker, CIIC City Clerk MFP:se Eric, cc: Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Ritchie, Director of Human Resources Mr. Alfred T. Wh~telock, Jr., Manager, Libraries Room 456 Municll:~l Building 215 C~urch Avemue, S.W. Roonc~e, Virginia 24011 (703) 981-2541 5A2 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of October, 1986. No. 28374. AN ORDINANCE to amend and reordain certain sections of the 1986-87 General Fund Appropriation Ordinance, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of .Roanoke that certain sections of the 1986-87 General Fund Appropriation Ordinance be, and the same are hereby, amended and reordained, to read as follows, in part: Appropriations Parks, Recreation and Cultural Library (1-3) ..................................... Revenue $2,835,934 1,440,989 Grants-in-Aid Federal Government Federal Aid to Libraries (4) ...................... (1) Other Equip. (001-054-7310-9015) $25,200 (2) Expend. Equip.(001-054-7310-2035) 3,000 (3) Pub. & Subs. (001-054-7310-2040) 3 138 (4) Fed. Aid to ' Libraries (001-020-1234-0705) 31,338 $1,814,959 31,338 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk RECE)kLD CITY CLERKS OFFICE Roanoke, Virginia October 6, 1986 '86 ,%'E.P 30 P 3 ~!~ Honorable Mayor and City Council Roanoke, Virginia Members of Council: Subject: Federal Major Urban Resource Library Grant BACKGROUND A. $31,338.00 of a Federal Major Urban Resource Library II. Grant, one of three such grants in the State of Vir- ginia, has been awarded to the Roanoke City Public Library. B. The Library met and will continue to meet three criteria for the award of the grant: 1. Collection of 100,000 titles of adult non-fiction; 2. In-depth subject collections of value to users outside the regular service area; 3.Free inter-library loan service. C. The Library was awarded this grant in 1985 and 1986 and will receive it annually if the Federal Govern- ment continues to fund the source. D. The Grant, which must be accepted and expended by June 1, 1987, may be used for any purpose connected with the support and expansion of library services in the geographic area. CURRENT SITUATION A. Roanoke City Public Library is continuing to modern- ize its facilities and services in three areas: 1. Computerization; 2. Security at the Central Library; 3. Items of furniture and small equipment. -2- III. IV. B. Library Administration recommends the Major Urban Resource Library Grant be expended as follows: 1. Purchase microcomputers and accessories for three major Branch Libraries and Library Administration at a total cost of $10,000.00; 2. Add $11,000.00 to a Library Foundation grant of ~15,000.00 for the purpose of installing a public address/paging system for the Central Library complex; 3. Purchase ADT Security System to enhance exist- ing security measures at the Central Library at a total cost of $4~200.00; 4. Purchase furniture and equipmen~ for the entire Library System at a total cost of ~3,000.00; 5. Add $3,138.00 to the current budget for Books and Publications. ISSUES A. Library Modernization B. Budget Concerns. ALTERNATIVES A. Accept the Major Urban Resource Library Grant for the Roanoke City Public Library and appropriato $31,338.00 to the Library Budget for FY 1986-1987: 1. Library Modernization - Security for staff and patrons at the Central Library will be enhanced, computer hardware and needed furniture and equip- ment will be purchased, and funds will be added to the account to purchase Books and Publications. 2. Budget Concerns - No cost to the City. Do not accept the Major Urban Resource Library Grant for the Roanoke City Public Library and do not appro- priate $31,338.00 to the Library Budget for FY 1986- 1987: Vo 1. Library Modernization - Security at the Central Library would not be enhanced and computer hardware and needed furniture and equipment would not be purchased unless alternative funding sources could be found since the Library Budget Mr FY 1986-1987 contains no funds for capital expenditures. 2. Budget Concerns - Not an issue. RECOMMENDATION A. Accept the Major Urban Resources Library Grant for the Roanoke City Public Library and appropriat~ $31,338.00 to the Library Budget for FY 1986-1987. Alternative A): 1. $25,200.00 to Account No. 001-054-7310-9015, Other Equipment; 2. $3,000.00 to Account No. 001-054-7310-2035, Expend. Tools and Equipment; 3. $3,138.00 to Account No. 001-054-7310-2040, Publications and Subscriptions; 4. Establish a revenue estimate of $31,338.00 for this Federal grant. Authorize the City Manager, or his designee, to execute the necessary documents accepting the grant for the Roanoke City Public Library. Respectfully submitted, City Manager ATW/js XC: City Attorney Finance Director J. D. Ritchie A. T. Whitelock October 9, 1986 File #60-67 Mr. Joel M. Sch]anger Oirector of Finance Roanoke, Virginia Dear Mr. Sch]anger: I am attaching copy of Ordinance No. 28376, amending and reor- daining certain sections of the 1986-87 Capital Projects Fund Appropriations, by appropriating $113,000.00 for six neighborhood park improvement projects, which Urdinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 6, 1986. Si ncerely, Mary F. Parker, CMC City Clerk MFP:se Enco cc: Mr. Jack D. Hays]ett, Chairman, Citizens' Advisory Committee, City Wide Park Study, 408 Houston Avenue, N. E Roanoke Virginia 24012 '' ' Mr. W. Robert Herbert, City Hanager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. George C. Snead, Jr., Director of Administration and Public Safety Mr. Jimmie B. Layman, Manager, Parks and Recreation/Grounds Maintenance Mr. Dinesh V. Tiwari, Parks Planner Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Room456 MuntclpalBuilding 215ChurchAv~nue,$.W. Roanc~e,¥1rglnla24011 (703)981-2541 5 A IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of October, 1986. No. 28376. AN ORDINANCE to amend and reordain certain sections of the 1986-87 Capital Projects Fund Appropriations and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1986-87 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained, to read as follows, in part: Appropriations Parks & Recreation Six Neighborhood Park Improvements Capital Improvement Reserve Public Bonds - Series 1985 - Parks $3,198,187 (1) ........... 113,000 8,840,365 (2) ........... 49,000 (1) Approp. from Bonds (008-050-9532-9001) $ 113,000 (2) Public Bonds Parks (008-050-9577-9180) (113,000) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. RECEIVEO Roanoke, Virginia CITY CLERKS 0F~'lC~ctober 6, 1986 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Appropriation of funds for six (6) neighborhood park improvement projects I. Back~round: A. The Capital Improvement Program (1987-91) contains $113,000 for Parks - General Projects: 1. Staunton Avenue Park, NW . . $ 10,000 2. Mason's Mill Park, NE .... 15,000 3. Fishburn Park, SW 10,000 4. Lakewood Park, SW 33,000 5. Grandin Court Recreation Center, SW 20,000 6. Garden City Recreation Center, SE ..... 25,000 Total for six (6) park projects . . · $113,000 Parks Plan Implementation Pro~ram - Phase Il, as recommended by the Citizens' Advisory Committee on Parks Study and approved by City Council on June 27, 1983, contains 25 projects including the six (6) projects listed above· Completion of these six (6) projects would basically conclude the implementation of the entire Program by the City (copy attached). Project design, engineering and construction inspectio~ would be carried out by the City staff· Neighborhood organizations and inter- ested citizens would be involved in updating priorities. Project construction is anticipated to be accomplished through sever- al construction contracts and direct purchases of equipment by the City. E. .Project schedule is to complete the construction at all six (6) sites by summer, 1987. II. Current Situation: ao City Engineer's Office has received quotations for the handrail and fencing work around the ~neel in the Mason's Mill Park. The cost of this work is less than $5,000 per item and, as such, the award for this work is intended to be handled administratively as permitted under the City's Procurement Procedure once funding is in place, Members of Council October 6, 1986 Page 2 $113,OOO in Park Bond Funds (Series 1985) Account No. 008-052-9577- 9180 is available for appropriation in order to proceed with the Mason's Mill and other five (5) neighborhood park improvement pro- jects listed above. III. Recommendations: WRH:DVT:vz Attachment CC: Council appropriate $113,OOO from Park Bond Funds (Series 1985) into an account to be established by the Director of Finance for the subject six (6) neighborhood park improvement projects. Respectfully submitted, Wo Robert Herbert City Manager Mr. Jack D. Hayslett, Chairman, Citizens' Advisory Committee on Parks Study City Attorney Director of Finance Director of Administration and Public Safety Director of Public Works City Engineer Manager, Department of Parks and Recreation/ Grounds Maintenance ROANOKE'S PARKS - TODAY AND TOMORROW CITIZENS ' ADVISORY COati,TrEE RECO~M£NDED PRIORITY PROJECTS AND BUDGET o PHASE (1983-84) ~st. 5u~et Yundl.~ & Sources Group/Factl£t~ Name Proposed Improvements Yarx ~onas Other Total REGIONAL ~ Complex S. Rke. Ltshted athletic fields & support facilities $ 375,000 ~$235,000a $ 610,00( Maher Field Sallfield, parking, seatin~ 25,000 25,00( Stadium Seating and locker room repair, track up-gradi~ ?5,000 Marine Arm. Gym, meetin~ rooms & recre&tlon & maintenance functions consolidation 82,500 82,50~ 165,00 Cryst. Spg. Parking, access road, tennis court light£~g 50,000 30,000c 80,00( Mill Mountain Park & Zoo improvements 200,00~ - 200,00( Sub-total ......................... NORTHWEST hou~on Play area, walkways, seating 8,084 55,81~ $ 63,89( Westside Play area, ballfieid , site-work 43,000 43,00( * Staunton Basketball court, seatin$, drainage 10,000 - 10.00{ Villa-Heights Building paintin~, play area, parkin$ 30,000 25,000~ 55,00( Strauss Play area, basketball & tennis courts, etc. 12,449 70,543 i 82,99~ Sub-total .......................... $ 254.88~ NORTHEAST I *Mason~s MiL1 Parking, picnic area. site-work 15,000 15,000c $ 30,00C Preston & greckrd~ Play area 5aLlf~lelds.seatinz. oicnic area. li~htin~ 205.000 205,00C Huff-Lane Ballfield, walkways, screening 15,000 15,00{ Thrasher Tennis courts, picnic, parking 50,000 50100C Sub-total ............... ~% ......... $ 300,00C SOL~HWEST ~ Court . Play area, tennis courts, ballfields, seating, etc. $ 130,000 $ 130,001 Norwich Play area, ballfield, parking 50,000 50,00~ *Ftshburn Picnic area, walkways 10,000 10,00~ *Lakewood Parking, volley-ball court, seating 33,000 33,00~ West End Site-work, play areas, seating 69~433g 69,43 *Grandin Ct. Cir. Small kitchen addition 20.000 20,001 Sub-total. I$ 312,43~ Fallon I ' ' P ay area, cennzs courts, picnic, parking 13.967 79,145f $ 93,11~ Jackson Parking, ballfields,basketball & tennis courts 55,000 55,00( *Garden City Cir. Access road. parking, picnic 25,000 25100( Sub-~otal .......................... I$ 173,11~ * 6 projects to be implemented with $113~OOO appropriation (9-6-86) Total 1,533,000 662,433 2.195,~33 Temporary Design Draftsman/Inspector position** 25,000h 25,000 GRAND TOTAL $1,533,000 $687,433 $2,220,433 a - Anticipated L & WC grant funds b - Available bond funds for energy conservation c - In-house work by city d - Approved UPARR srant ($45,812) and CDBG grant ($10,000) funds · - Approved CDBG grant funds f - Approved UPARR grant funds g Available 1982-83 CDBG funds ($10,033), Approved 1983-84 CDBG funds ($40,000) and in-house work by city ($19,400). h - Available local capital funds for parks · Funds already appropriated by council ~ ~ ...... ~ ~ ........... ~.{mn w~th~n City Eneineerinz Office for a period of ~welve (12) months. October 9, 1986 File #184 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 28377, establishing Friday, 'December 26, 1986, as a City holiday for certain employees For this calendar year only, which Resolution was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 6, 1986, Sincerely, Mary F. Parker, CMC City Clerk MFP:se Eric. cc: Mr. Mr. Wilburn C. Dibling, Jr., City Attorney Joel M. Schlanger, Director of Finance Mr. William L. Brogan, Municipal Auditor Mr. Von W. Hoody, III, Director of Real Estate Valuation Mr. George C. Snead, Jr., Director of Administration and Public Safety Mr. Eric C. Turpin, Manager, Personnel Management Mr. Kit B. Kiser, Director of Utilities and Operations Mr. William F. Clark, Director of Public Works Mr. James D. Ritchie, Director of Human Resources Mr. Donald S. Caldwell, Commonwealth's Attorney Miss Patsy Testerman, Clerk, Circuit Court Mr. W. Alvin Hudson, City Sheriff Mr. Jerome S. Howard, Jr., Commissioner of Revenue Mr. Gordon E. Peters, City Treasurer Room 456 Munk:lpal Building 215 (~urch Av~'~ue, $.W, Roanoke, Virginia 24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF The 6th day of October, 1986. No. 28377. ROANOKE, VIRGINIA, A RESOLUTION establishing Friday, December 26, 1986, as a City holiday for certain employees for this calendar year only. BE IT RESOLVED by the Council of the City of Roanoke that: 1. Friday, December 26, 1986, shall be observed as a holi- day for certain City employees as hereinafter provided. 2. City personnel who are not engaged in performing emer- gency service or other necessary and essential services for the City shall be excused from work on Friday, December 26, 1986. 3. With respect to emergency service employees and other employees performing necessary and essential services who cannot for reasons of public health, safety or welfare be excused from work on December 26, 1986, such employees, regardless of whether they are scheduled to work on December 26, 1986, equivalent time off according to a schedule to be City Manager. 3. Adherence to this resolution shall cause or cessation of the performance of any emergency, necessary public service rendered or performed by ATTEST: shall be accorded arranged by the no disruption essential or the City. City Clerk. Honorable Mayor and City Council Roanoke, Virginia Roanoke, Virginia '86 Dear Members of Council: SUBJECT: Special Holiday Commending City Service During 1985 Flood I. BACKGROUND: Special Holiday recommendation was made by Mayor Noel C. Taylor on August 25, 1986, in the State of the City speech that December 26, 1986, be paid time off for City workers in recognition of the fine service provided during the flood of November 4, 1985. II. CURRENT SITUATION: Paid holidays for City employees scheduled in 1986 total nine. · New Year's Day · Martin Luther King Day · Washington's Birthday · Memorial Day · Fourth of July · Labor Day · Thanksgiving Day · Day After Thanksgiving · Christmas Day Essential services can be maintained should a special holiday be granted on December 26, 1986. III. RECOMMENDATION: City Dersonnel who are not engaged in performing emergency service or other necessary essential services for the City be excused from work on Friday, December 26, 1986. Emerqenc¥ Service employees and other employees performing necessary and essential services who cannot for reasons of public health, safety and welfare be excused from work on December 26, 1986, such employees, regardless of whether they are scheduled to work on December 26, 1986, be accorded equivalent time off according to a schedule to be arranged by the City Manager. WRH:mt /~pectful~y submitted, W. Robert Herbert City Manager Uctober 9, 1986 File #169-468B Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 28378, authorizing execution of a permit agreement between the City and Plantation Pipe Line Company, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 6, 1986. Sincerely, Mary F. Parker, CMC City Clerk MFP:se Eric. CC: Mr. W. H. ~lassey, Jr., Manager, Eastern Division, Plantation Pipe Line Company, P. O. Box 130, Gastonia, North Carolina 28053 Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. Kit B. Kiser, Director of Utilities and Operations Mr. William F. Clark, Director of Public Works Mr. Charles H. Huffine, City Engineer Construction Cost Technician Room456 MunlcipalBuildlng 215Chu~nAv~,ue, S.W.l~x:noke, Vl~glnia24011 (703)98t-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of October, 1986. No. 28378. AN ORDINANCE authorizing execution of a permit agreement be- tween the City and Plantation Pipeline Company; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager or Assistant City Manager is hereby authorized for and on behalf of the City to execute a permit agreement with Plantati'on Pipeline Company to cross an existing gas line for purposes of construction of a water main to serve the proposed Franklin Road Water Storage Tank, the location of such crossing being shown on Exhibit A which is attached to the City Manager's report of October 6, 1986. 2. The form of sueh permit Attorney. 3. In order to provide for shall be approved by the City the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. RECEI'¢ED CITY CLERKS .f FIC~ Roanoke Virginia October 6, 1986 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Plantation Pipe Line Company: A permit for the City to cross an existing gas line to construct a 12" water main to serve the proposed Franklin Road Water Storage Tank, Project 85-13A. I. Back~round: Crossings occur at two locations at the crest of a hill where the proposed water main turns at right angles to serve the proposed water storage tank and extends through Plantation Pipe Line's existing 30' gas line easement. See the attached exhibit "A". Proposed crossings have been discussed with representatives of Plantation Pipe Line Company during the design phase and pre-construction meetings held for this project with no apparent difficulties anticipated. Plantation Pipe Line Company has forwarded to the City of Roanoke their standard "Request for Permit to Cross Right-of-Way" to be executed by the City of Roanoke. (See Exhibit "B") II. Issues: A. Authority B. Engineering Design Concerns C. Construction Schedules D. Cost III. Alternatives: Council approve the proper measure authorizing the City Manager or Assistant City Manager to execute the permit to enable the City to proceed with the project as designed. 1. Authority to execute the permit on behalf of the City of Roanoke will be granted. 2. Engineering Design Concerns are met. Page 2 IV. WRH/ES/mm Attachment: cc: 3. Construction Schedules are maintained. 4. Cost to the City is zero. B. Council refrain from authorizing the permit. 1. Authority to execute the permit on behalf of the City of Roanoke will not be given. 2. Engineering Design Concerns will not be met. 3. Construction Schedules for the project will be jeopar- dized and complete re-design of the project will be necessary. 4. Cost will not be an issue. Recommendation: Council authorize the execution of the Plantation Pipe Line Permit, in substantially the form set forth in Exhibit "B", by the City Manager or the Assistant City Manager in accor- dance with Alternative "A" with the form of Permit to be subject to the approval of the City Attorney. Respectfully submitted, W. Robert Herbert City Manager Exhibit "A" Copy of Permit Application Director of Finance City Attorney Director of Public Works Director of Utilities & Operations City Engineer Construction Cost Technician SH~. mo. I - A-'X'H/~/7' .Yq ' £tI~LI PLtlH~'.4 TIOAI PIPZ' L/HZ- BRISTO R D MEADOWV;I.W HI} NARRO,¥S 0~_ 220 G/lT.#OR £XHISlr ;~ " Wh. MASSEY, JR, MANAGER EASTERN DIVISION PLANTATION PIPE LINE COMPANY P. O. BOX 130 GASTONIA, NORTH CAROLINA 28053 September 15, 1986 Mr. Kit Kiser Director of Utilities and Operations Room 354, Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 RE: Proposed 12" Water Line Crossing RK-EXXON R/W 9 10.2.2.3.30 Dear Mr. Kiser: We have received prints and the minutes of the Preconstruction Conference on the Franklin Road water line (Project 85-13A). The crossing on Hwy. 220 should present no problem and requires no permit to cross since Plantation crosses the highway right-of-way by permit. However, the crossing planned at the crest of the hill will require a crossing permit from Plantation since this is in an area where Plantation owns a 30 ft. easement. Attached for execution by the City of Roanoke is Plantation's standard "Request For Permit To Cross Right-Of-Way" form. The form should be executed by the official of the City who is authorized to do so in the City's behalf. After execution by the City, please return the form to this office for execution by Plantation. A fully executed copy will then be forwarded to you for the City's records. If you should have any questions, please contact Mr. C. P. Clark or Mr. R. R. Stansberry at 704/864-2603. Thank you for your cooperation and assistance in this matter. CPC:aj Sincerely, Attachment cc: Mr. J. A. Rutledge Mr. J. H. Hancock EXHIBIT B PLANTATION PIPE LINE COMPANY Division Office P. O. Box ~ Plantation Reference REQUEST FOR PERMIT TO CROSS RIGHT OF WAY AND FACILITIES OF PLANTATION PIPE LINE COMPANY hereby requests a permit to cross the right of way (Name of Applicant) and interstate pipeline facilities of Plantation Pipe Line Company (Plantation), a Delaware and Virginia Corporation, with a to serve (Type and Size of Installation) in (Name of Subdivision or other Geographic Area) (County]Parish) ' (State) The proposed crossing will be as shown on the attached sketch (attach a sketch referencing the crossing point to known points. The sketch should include, among other things, the land lot or section number, township, range, county and state), which sketch is described as follows: If said permit is granted, applicant agrees its foreign line(s) or road(s) will be installed pursuant to the following specifications, unless it is installed on existing highway right of way or specific written waivers are granted by Plantation: SPECIFICATIONS FOR ROAD CROSSINGS Road(s), street(s), or driveway(s) shall cross as nearly as possible at right angles to Plantation's line(s). The existing cover or a minimum of 36 inches of cover shall remain over the line(s) after construction is completed. Any fill added over Plantation's right of way must have specific prior Plantation approval in each case. The street or driveway surface shall be of asphalt so that it can be readily removed with light excavating equipment. Concrete gutters or curbs are not permitted within the right-of-way limits. SPECIFICATIONS FOR UTILITY CROSSINGS The line crossing Planta_ti~n~ lline(s),~vill be laid under Plantation's line(s) with a minimum clearance of ~ (-~) inches between the bottom of Plantation's pipe(s) and the top of the line(s) crossing under Plantation. The top of Plantation's line(s) is located approximately two (2) feet below the surface of the ground. This depth, of course, will vary at different points along Plantation's system; however, and regardless of the depth of said line(s), the line(s) crossing under Plantation must be installed at least two (2) feet below and as nearly as possible at right angles to Plantation's line(s). ~i~ depth below Plantation's line(s) is to be maintained for the full distance across the pipeline confinement strip. Electrical power and telephone cables will be encased for the entire width of Plantation's right of way. EC-PVC duct is preferable; however, other materials may be used if approved by Plantation. For electrical power cables, magnesium sacrificial anodes will be installed at each crossing if the cable's concentric neutral is in contact with the soil. Also, a test lead line from the power cable concentric neutral and a test box will be at each crossing. Plantation will furnish and install a test lead line for its pipe(s). If the cable's concentric neutral has an insulating jacket preventing contact with the soil, the anodes, test leads and test box will not be required. Two to four inches of concrete shall be placed around the duct or casing. Applicant will not operate, nor allow to be operated, any excavating machinery upon or within five (5) feet of Plantation's pipeline on either side thereof. The use of explosives will not be permitted within the pipeline confinement strip, and any use of explosives in the general area of the pipeline will be conducted in a manner so as to avoid any damage to Plantation's pipeline facilities. Applicant will mark the location of the underground crossing on each side of Plantation's right of way at the crossing. SPECIFICATION FOR ALL CROSSINGS Applicant, or its agent, will give a representative of Plantation's Division Office, at the above address, telephone number. ;7~ ~,_ ~,_ ~2~..~ , reasonable notice -2- of the day on which the crossing(s) will be made, in order that arrangements can be made for necessary representatives of Plantation to be present. Plantatian's representatives will establish the width of the pipeline confinement strip. Applicant shall investigate, defend, indemnify, and hold Plantations its officers, employees, agents, servants and representatives, harmless from ail claims, loss, liability, attorney fees, cost and expense, including death, personal injury, and property damage occurring to applicant or its Contractor, or its subcontractors or Plantation, their respective officers, employees, agents, servants, and representa- tives, or to third parties which arise out of or in connection with, or by reason of, performance of the work herein contemplated or the existence of said installations~ thereafter, including those claims which are alleged to have been caused from Plantation's sole or concurrent negligence, but which arise out of, or in connection with, or by reason of, performance of the work development herein contemplated or the existence of said installations thereafter. As soon as practicable after the crossing installation is completed, applicant will furnish Plantation with a plat showing the "as in" location of its line(s) cable(s), or road(s) at each crossing in respect to Plantation's pipeline(s) as to angle, depth, station number, etc. Plantation's pipeline station number may be obtained from its representatives present at the time the crossing is made. It is further understood and agreed between Applicant and Plantation: That Plantation does not, by consenting to the proposed installation of these facilities across its pipeline and confinement strip and/or underneath its facil- ities~ assume any responsibility for the protection of its pipeline(s). Further- more, all work performed in connection with these installations will be without expense, risk, or liability to Plantation or any of its directors, officers, agents, representatives, or employees. That Plantation reserves the right to cut any installation which may be permitted pursuant to this permit for the purpose of exercising its easement rights, including, but without being limited to, maintenance and repair of the existing pipelines or the construction of additional pipelines, without liability for restoring the installation or for the interruption of service in the use of such installations, at such time and in such manner as Plantation in its sole discretion may deem necessary or desirable for the proper operation of its pipeline system. Plantation will backfill or restore its excavation to normal grade. That except to the extent made necessary by the construction and maintenance of such permitted crossings and encroachments, and the reasonable use thereof, the exercise of any rights permitted to applicant shall not interfere with or supersede the rights of Plantation under its easements. This agreement shall be binding upon the parties hereto and their respective successors in title. Execution below by appticant acknowledges agreement and acceptance of the afore- mentioned conditions and applicant agrees not to begin any work within the confines of the confinement strip until this permit has been executed below by Plantation. By 7. Applicant's Name Print Signer's Name and Title Signature of Signer Street Address City State Zip Code Telephone Date hereby permits the crossing described in this Request for Permit to Cross Right of Way and Faclt:t~es of PlantatIon Pipe Line Company. Permit denied for the following reasons: /--7' The following are specifically waived: PLANTATION PIPE LINE COMPANY By: Title Date Off~:e of ~he O~y Oe~ October 10, 1986 File #63 Warthan Recreational P. O. Box 1378 Hopewell, Virginia Equipment Co., 23860 Inc. Gentlemen: I am enclosing copy of Ordinance No. 28380, accepting your pro- posal for furnishing playground equipment at Westside Park, in the modified total amount of $10,500.00, which Ordinance was adopted by' t~e Council of the City of Roanoke at a regular meeting held on Monday, October 6, 1986. Sincerely, Judith M. St. Clair Deputy City Clerk JMS:se cc: The Reverend John C. Ilorrilt, President, Westside P.T.A., 4605 Sloan Road, N. W., Roanoke, Virginia 24017 Mrs. Elizabeth Al]s, Principal, Westside Elementary School, 1441Westside 8oulevard, N. W., Roanoke, Virginia 24017 Mr. Jack F. Fordham, 5227-6 King Arthur Court, N. W., Roanoke, Virginia 24019 Mr. Carroll Swain, Supervisor, Buildings and Grounds, Roanoke City Schools, P. O. Box 13105, Roanoke, Virginia 24031 Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. George C. Snead, Jr., Director of Administration and Public Safety Mr. D. Darwin Roupe, Manager, General Services Mr. Jimmie B. Layman, Manager, Parks and Recreation/Grounds Maintenance Mr. Dinesh V. Tiwari, Parks Planner Room456 MunlclpolBulldlncj 215 Chur~ Avenue, S.W.R, oanc~e,~rglnla24CI11 (703)981-2541 O~¢e of ~he Q~y October 10, 1986 File #67 Larry Hasley & Associates P. O. Box 19127 Greensboro, North Carolina 27419 Cunningham Associates, Inc. P. O. Box 9554 Richmond, Virginia 23228 Recreation Environments, Inc. 625 Rolling Dale Road Annapolis, Maryland 21401 Educational Media, Inc. 3191Westover Drive, S. E. Washington, D. C. 20020 Gentlemen: I am enclosing copy of Ordinance No. 28380, accepting the pro- posal of Warthan Recreational Equipment Co., Inc., for furnishing playground equipment at Westside Park, in the modified total amount of $10,500.00, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 6, 1986. On behalf of the Council, I would like to express appreciation to you for submitting your proposal for furnishing playground equipment at ~estside Park. Sincerely, JMS:se Enc. Judith M. St. Clair Deputy City Clerk Roo,'n456 MunlcipalBuildtng 215C~urchAv~que, S.W. Roanoke, V~rglnla24011 (703)981-25~.1 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of October, 1986. No. 28380. AN ORDIk~NCE accepting Company, Inc., for playground equipment certain terms and conditions; rejecting City for the work; and providing for an the bid of Wartham Recreation Equipment at Westside Park, upon all other bids made to the emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of Wartham Recreation Equipment Company, Inc., in the modified total amount of $10,500.00, for furnishing playground equipment at Westside Park, as more particularly described in the City Manager's report to Council of October 6, 1986, such bid being in full compliance with the City's plans and specifications made therefor, as modified by the replacement of an 18" wide stainless steel straight slide instead of a 3' wide wave slide, as provided in the contract documents offered said bidder, which bid is on file in the Office of General Services, be and is hereby ACCEPTED. 2. The City's Manager of General Services is authorized and directed to issue the requisite purchase order therefor, incor- porating into said order the City's specifications, the terms of said bidder's proposal, and the terms and provisions of this ordi- nance. 3. Any and all other bids made to the City for the aforesaid work are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. 4. In order to provide for the usual daily operation of the municipal government~ an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. Dctober 9, 1986 File #60-67 Mr. Joel M. Schlanger Director of Finance Roanoke, Oear Mr. Schlanger: I am attaching copy of Ordinance No. 28379, amending and reor- daining certain sections of the 1986-87 Capital Projects Fund Appropriations, by appropriating $10,500.00 for the purchase of playground equipment ~or Westside Park, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 6, t986. Sincerely, Iqary F. Parker, CIqC City Clerk MFP:se Enc. Room456 MunlclpalBulldlng 215 C~urch Avenue, S.W.P, oanoke, Virglnla24011 (703)98t-2541 Mr. Joel M. Schlanger Page 2 October 9, 1986 cc: The Reverend John C. Morrill, President, Westside P.T.A., 4605 Sloan Road, N. W., Roanoke, Virginia 24017 Mrs. Elizabeth Ails, Principal, Westside Elementary School, 1441Westside Boulevard, N. W., Roanoke, Virginia 24017 Mr. Jack F. Fordham, 5227-6 King Arthur Court, N. W., Roanoke, Virginia 24019 Mr. Carroll Swain, Supervisor, Buildings and Grounds, Roanoke City Schools, P. O. Box 13105, Roanoke, Virginia 24031 Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. George C. Snead, Jr., Director of Administration and Public Safety Mr. 0. Darwin Roupe, Manager, General Services Mr. Jimmie B. Layman, Manager, Parks and Recreation/Grounds Maintenance Mr. Dinesh V. Tiwari, Parks Planner 5A6 IN THE COUNCIL OF THE CITY OF ROANOKE, The 6th day of October, 1986. No. 28379. VIRGINIA, AN ORDINANCE to amend and reordain certain sections of the 1986-87 Capital Projects Fund Appropriations and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1986-87 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained, to read as follows, in part: Appropriations Parks & Recreation Westside Park Playground Equipment (1) ........... Revenue Accounts Receivable - Westside School Play Equipment (2) ..................................... $ Other Revenue - Westside School Equipment (3) ...... (1) Approp. from 3rd Party (2) Accts. Rec. Westside Equip. (3) Other Revenue Westside Equip. (008-050-9533-9004) $10,500 (X008-1129) 10,500 (R008-008-1234-1033) 10,500 $3,095,687 10,500 10,500 10,500 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. RECEIVED CITY CLERt~S OFFICE '86 SEP30 Roanoke, Virginia October 6, 1986 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Bids on Playground Equipment for Westside Park Bid # 86-7-67 I concur with the recommendations of the Bid Committee for the purchase of the subject playground equipment. Respectfully submitted, W. Robert Herbert City Manager WRH:DVT:vz RECEt¥~0 Roanoke, Virginia CITY CLERICS OFF!CE October 6, 1986 Honorable Mayor and City Council ~6 SE? 30 P ~ ')~ Roanoke, Virginia Dear Members of Council: Subject: Bids on Playground Equipment for Westside Park, NW Bid # 86-7-67 Back~round: A. Existin~ play equipment in Westside Park, located adjacent to the West- side Elementary School, is old, unattractive and inadequate. It does not meet the needs of the: 1. Children of the surrounding community, and 2. Students of the Westside Elementary School. B. Request for new play equipment has been received from the members of the Westside P.T.A. and concerned citizens of the subject community. C. Joint Development of a new playground for the subject location has been worked out in the following manner: 1. City Schools - cash contribution received for the new play equipment on 8-21-86 ....... $ 7,500.00 2. Westside P.T.A. - cash contribution received for the new play equipment on 7-14-86 ....... 3,000.00 City of Roanoke - estimated in-kind contribution towards the design and installation of the equipment as per City's playground design standards (No cash contribution required) ........ 7,500.OO II. Estimated Total Project Cost. . . $18,OOO.OO Total amount available for the purchase of the new equipment .............. $10,500.OO Upon completion, the City would be responsible for the maintenance of the new playground. D. The design and selection of play equipment has been coordinated with the School Administration and the Westside P.T.A. officials. Current Situation: A. Requests for quotations were sent to six (6) vendors. Members of Council October 6, 1986 Page 2 III. Bids were received on August 11, 1986, after due and proper advertise- ment, publicly opened and read at 2:00 p.m., in the Office of the Manager of General Services. Tabulation of bids is attached. C. Evaluation of the bids received was accomplished by the undersigned committee and the following departments/directorate: 1. Parks and Recreation/Grounds Maintenance 2. General Services 3. Administration and Public Safety D. Summary of evaluation is as follows: Lowest responsible bid (Item No. 1) meeting specifications was submitted by Warthan Recreation Equipment Company, Inc. in the amount of $12,O12.09. 2. Low bid (Item No. 1) submitted by Cunningham Associates, Inc. in the amount of $8,671.00 did not meet the specifications: a. Sectional Metal Spiral Slide in lieu of (IL0) One-Piece Metal Spiral Slide. b. 18" Wide Straight Slide ILO 36" Wide Wave Slide. c. Metal Arch Climber ILO Wood Arch Climber. City Administration engaged in negotiations with the lowest responsible bidder (pursuant to Section 23.1-14 (C), Code of the City of Roanoke (1979), as amended) because the lowest responsible bid exceeded $10,500.00 available for the purchase of the new play equipment. As a result of these negotiations, the lowest responsible bidder (Warthan Recreation Equipment Company, Inc.) has offered to provide the play equipment specified in Item No. 1 for a total amount of $10,500.00 with the exception of providing 18" Wide Straight Slide ILO 36" Wide Wave Slide (proposal attached). A. Need. B. Compliance with specifications. C. Funding. D. Timing. Members of Council October 6, 1986 Page 3 IV. Alternatives: Council accept the lowest responsible bid of Warthan Recreation Equip- ment Company, Inc. to provide the play equipment specified in Bid Item No. 1, with the noted exception related to the Wide Wave Slide, for a total amount of $10,5OO.OO. Need for providing a safe, attractive and adequately equipped play- ground to serve the children of the Westside community/school would be met. Compliance with specifications has been verified. The only excep- tion related to the Wide Slide, as noted above, is acceptable in order to bring the equipment cost within the budget. Funding in the total amount of $10,5OO.OO is available from the contributions received in the Capital Projects Fund Account No. 008-1129. 4. Timin~ is important relative to anticipated completion of the play- ground this Fall. B. Reject all bids. 1. Need for a new playground would not be addressed at this time. 2. Compliance with specifications would not be an issue. 3. Fundin~ would remain available subject to price increases. 4. Timin~ of completion for the subject playground would be extended. V. Recommendations: Council concur with Alternative A and; Accept the bid of Warthan Recreation Equipment Company, Inc. to provide play equipment specified in Bid Item No. 1, with the noted exception related to the Wide Wave Slide, for a total amount of $10,5OO.OO. Bo Appropriate $10,5OO.OO from the Capital Projects Fund Account No. 008- 1129 into an account to be established by the Director of Finance for the subject project. C. Reject all other bids. Respectfully submitted, George ~. Snead, Chairman Members of Council October 6, 1986 Page 4 Jimmie B. Layman D. Darwin Roupe ~ ~ GCS:DVT:vz Attachments CC: Rev. John C. Morrill, President, Westside P.T.A., 4605 Sloan Road, N. W., Roanoke, VA 24017 Mrs. Elizabeth Ails, Principal, Westside Elementary School Mr. Jack F. Fordham, 5227-6 King Arthur Court, N.W. Roanoke, VA 24019 Mr. Carroll Swain, Supervisor, Building and Grounds, Roanoke City Schools City Attorney Director of Finance Director of Administration and Public Safety Manager, Department of General Services Manager, Department of Parks and Recreation/ Grounds Maintenance P~OPO~A_ From TO iTEM ~ QUANTITY I "Athletic and Fitness Equipment Specialist" 426 S. 15th Avenue P. O~ Box 1378 HopeweH, Virginio 23860 Phone ~,59-6321 - 45~*S628 CITY OF ROANOKE OFFICE OF .G~'~°AL S~VICES At$: Do Da~_n Roupe Room M~ci~ ~Mld~ Ro~oke, Va. ~0~ Quotation No. 86H-2 Sheet 1 of 1 sheets Date: SUBJECT ~-'~ N~.~ 86-7-67 OESCR!mT1C WE O?F]i~ TO PROW_DE AL'. PLAY EQUZ~,~T IN iT~f J~ ,' ON ~ D~WL~G WI~ ON~P~CE PA~ .,~ON ~ ~ - S~E #~O1~8 ~D ~8425~0 ~. S~ PL~Y W~% S~PLY A R~P~AT~ TO CO}~ ~ , FOi~ ~JO (2) ~,~YS ~kND ~P LNo_A~. '0 ADDZTZCi,;AL COST · L'N~T PRICE: Dept of Parks a;f ~ TF.P.M~ OF PAYMENT TO WARTHAN RECREATIONAL EQUIPMENT CO., WHERE !TE~S ARE SOLD ~ .2. SHIPPINGPOINT, DELIVE~'.ED AA[LP. OAD AT/..-:ON, OR DELIVEA~D JO: qiTE, ~OT ;NSTALLED: T~S: ~t 30 days ~h from da~ ~ea~" ~'~:c~nL Th;s ~s payment's due 30 da¢~ from datc ef ea~ ~;pment of ~c'3 i~em whe~ or ~t each i~e:n or comp~,-te er~e~ ': .cn sh p~d - Or i~a~or~ce wJ~ our quo~fi~ or ~es or~r. TE~ PAYMENT TO W~THAN EECEEAT~ONAL EQUIPMENT CO., WHEAT -~EM5 ARE ~LD IN~ALLED BY ~%. T~: ~% a~ c~ 30 ~ys from dam of ship.hr on ea~ imm ~ip~ ~e remain~n~ balan~ of ~% is ~e net c~ 30 days from bomp~efion ~d ~c~p~ce of ins~.lat[o.. WA~THAN EECP.~ATIONAL EQU?MENT CO. O. E. -~I~TM ;I Z 0 o October 10, 1986 File #121-472 Magic City Motor Corporation 809 Williamson Road, N. E. Roanoke, Virginia 24016 Gentlemen: · I am enclosing copy of Ordinance No. 28381, accepting your pro- posal to lease to the City for a period of 48 months, two new 8-passenger vans at a rental rate of $409.86 per month, one new 4-door sedan at a rental rate of $357.79 per month, and three new 4-door sedans at a rental rate of $338.98 per month, which Urdinance was adopted by the Council of the City of RoanoKe at a regular meeting held on Monday, October 6, 1986. Sincerely, JMS:se Enc. cc: Mr. Mr. Judith M. St. Clair Deputy City Clerk W. Alvin Hudson, City Sheriff W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. George C. Sne.ad, Jr., Director of Administration Public Safety Mr. D. Darwin Roupe, Manager, General Services Ms. Deborah J. Mos~, C~ief, Bdllings and Collections *Added to carbon copi~ on November 16, 1987. and Room 456 Municipal Building 215 Church A'v~ue, S.W. Roanoke, Virginia 24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of October, 1986. No. 28381. AN ORDINANCE providing for the lease of two new 8-passenger vans and four new 4-door sedans for use by the City, upon certain terms and conditions, by accepting a bid made to the City for furnishing and delivering such equipment; rejecting other bids made to the City; and providing for an emergency. BE IT ORDAINED by the 1. The bid of Magic City offering to lease to Council of the City of Roanoke that: City Motor Corporation, made to the the City, f.o.b., Roanoke, Virginia, for a period of forty-eight (48) months two new 8-passenger vans at a rental rate of $409.86 per month, one new 4-door sedan at a rental rate of $357.79 per month, and three new 4-door a rental rate of $338.98 per month, is hereby ACCEPTED. 2. The other bids made vehicles are hereby REJECTED, notify such other bidders and for their bids. 3. In order municipal government, ordinance shall be in sedans at to the City for the supply of such and the City Clerk is directed to to express the City's appreciation to provide for the usual daily operation of the an emergency is deemed to exist, and this full force and effect upon its passage. ATTEST: City Clerk. C~flce o~ ff~e Ci~y Ge~ October 10, 1986 File #121-472 Dominion Dodge/ABBA Leasing Co. 1259 East Main Street Salem, Virginia 24153 Gentlemen: I am enclosing copy of Ordinance No. 28381, accepting the pro- posal of ~lagic City Motor Corporation to lease to the City for a period of 48 months, two new 8-passenger vans at a rental rate of $409.86 per month, one new 4-door sedan at a rental rate $357.79 per month, and three new 4-door sedans at a rental rate of $338.98 per month, which Ordinance Was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 6, 1986. On behalf of the Council, I would like to express appreciation to you for submitting your proposal for leasing the abovedescribed vehicles. Sincerely, JMS:se Enc. Judith M. St. Clair Deputy City Clerk Room 456 Municil:~l Building 215 (~urch A~'~ue, $.W. Roonolc, e, Virginia 24011 (703) 981-2541 CITY CLERPi$ OFFICE '86 ~P30 P3:l:'i Roanoke, Virginia October 6, 1986 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: LEASING OF VEHICLES FOR SHERIFF'S DEPARTMENT-BID NIJI~BER 86-8-76 This is to concur in the Bid Committee's recommendation leasing of vehicles for the Sheriff's Department. Respectfully submitted, W. Robert Herbert City Manager WRH/DDR/ms for RECEIVED CITY CLERES OFFICE '86 gEP30 P3:l!i Roanoke, Virginia October 6, 1986 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: I. BACKGROUND SUBJECT: LEASING OF VEHICLES FOR THE SHERIFF'S DEPARTMENT-BID NUMBER 86-8-76 A. Request for. Quotations were specifically sent to nine (9) firms currently on the City's bid list. B. All bids received, after due and proper advertisement, were publicly opened and read at 2:00 p.m., September 11, 1986, in the Office of the Manager of General Services. C. Tabulation of bids received is attached. II. CURRENT SITUATION III. A. Bids received were evaluated by representatives of the following departments: City Sheriff General Services Motor Vehicle Maintenance B. Evaluation of bids received is as follows: Item Number 1 - Two new eight (8) passenger vans. Two bids were received. The lowest bid from Magic City Motor Corporation meets all specifications. Item Number 2 - One new four was received~ which was Magic all specifications. (4) door sedan. Only one bid City Motor Corporation, meets Item Number 3 - Three new four (4) bid was red~ived, which was Magic meets all specifications. door sedans. Only one City Motor Corporation ISSUES A. Need B. ~ompliance with Specifications C. Fund Availability Honorable Mayor and City Council Page 2 IV~ ALTERNATIVES Accept the lowest responsible bid as submitted by Magic City Motor Corporation to lease the following vehicles to the City of Roanoke for a period of 48 months: Two (2) new eight passenger vans One (1) new 4 door sedan Three (3) new 4 door sedans $409.86 $357.79 $338.98 each per month per month each per month 1. Need - These vehicles are necessary to perform those required duties of the sheriff's department. 2. Compliance with Specifications - all bids submitted by Magic City Motor Corporation meets all required speci- fications. Expense Reimbursement - The State of Virginia will reimburse in the amount of twenty-one cents ($.21) per mile for the sedans and twenty-five cents ($.25) per mile for the vans. e Fund Availability - Funds are available in the Sheriff's Department, Equipment Rental Account Numbers 001-024-3310-3070 for the two (2) vans and 001-024- 2140-3070 for the four (4) sedans B. Reject all bids. 1. Need - The objective, to continue required duties in t-~sheriff's department, could not be accomplished. 2. Compliance with Specifications - Would not be a factor in this alternative. 3. Expense Reimbursement - Would not be a factor in this alternative. 4. Fund Availability - Designated funds would not be expended. RECOP[MENDATION Council concur in Alternative "A" - Accept the lowest responsible bid as submitted by Magic City Motor Corporation to lease the following vehicles to the City of Roanoke for a period of 48 months: Honorable Mayor and City Council Page 3 RECO~MENDATION~Continued Two (2) new 8 passenger vans One (1) new 4 door sedan Three (3) new 4 door sedans Committee: - $409.86 - $35?.79 - $338.98 each per month per month each per month Respectfully submitted, Sherzf~, W. Alvin Hudson WAH/DDR/ms cc: City Attorney Director of Finance 'Gebrge~9. Snead D. '~a~wi~oupe ...... 0 0 O~ ,-~ l U~ ,,.J- 0 r~ c,'n, o~' .O^NOK,~. v^. CITY CLERKS P, FFICE October 6, 1986 °86 ~,T-2 f19:l? TO: FROM: SUBJECT: Honorable Mayor and Members Joel M. Schlanger Monthly Financial Report of City Council Attached is a copy of the financial report for the month of August, 1986. JMS:dp ~rector ~ GENERAL FUND CONTINGENCY BALANCE AS OF AUGUST 31, 1986 Contingency Reserve: Balance July 1, 1986 Citizens' Request for Service Co~nlssioner of Revenue City Clerk Finance Municipal Auditing City Attorney Mowing Equipment Advertising Disability Insurance Disability Insurance Disability Insurance Disability Insurance $( 5,000) (11,500) 1,311) 3,203) 2,706) 2~792) $ 237,542 ( 26~512) Contingency Balance $ 211~030 I ¢0 u'~ CO CITY OF ROANOKE WATER FUND COMPARATIVE INCOME STATEMENT FOR THE 2 MONTHS ENDED AUGUST 31, 1986 Operating Revenue: Commercial Sales Domestic Sales Industrial Sales Town of Vinton Roanoke County Customer Services Customer's Work Total Operating Revenue Less: Operating Exp. Before Depreciation Personal Services General Expenses Pumping Stations'and Tanks Purification Total Operating Exp. Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Interest on Investments Rents Miscellaneous Bad Debt Collections Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expenses Interest Expense Net Income 1986 $ 171,238 257,797 20,440 11,154 187,616 60,806 1~836 710~887 108,165 102,891 65,066 23~939 30%061 410,826 98~368 312~58 14,207 950 5,130 2~038 22~325 334,783 6~178 $ 328m605 1985 $ 162,094 249,523 20,426 6,796 154,936 41,478 1~334 636~587 101,128 55,~07 66,070 15~368 237;973 398,614 96~375 302~239 18,600 1,240 73 2~630 22~543 324,782 7~744 $ 317m038 5 WATER FUND CONTINUED Capital Outlay Not Included in Operating Expenses: Project Vehicular Equipment S.W. Trunk Line (Phase 4) 16 Line G.C. Tank #3 New Services Hyd. Lines Unidentified Plant Replacement Fire Hydrants Franklin Road Tank Land G.C. #1 Tank Fainting FY86 Projects Design Total Year to Date Expenditures $ 12,848 6,194 23,634 23,560 37,775 7 1,371 18,167 2~630 $ 126:186 6 CITY OF ROANOKE SEWAGE TREATMENT FUND COMPARATIVE INCOME STATEMENT FOR THE 2 MONTHS ENDED AUGUST 31, 198G Operating Revenue: Sewage Charges - City Sewage Charges - County Sewage Charges - Vinton Sewage Charges - Salem Customer Services Sewage Charges - Botetourt County Interfund Services Total Operating Revenue Less: Operating Exp. Before Depreciation Personal Services Administrative and Operating Expenses Total Operating Exp. Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Interest on Investments Miscellaneous Bad Debt Collections Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expenses Interest Expense Net income 1986 $ 673,921 136,813 17,559 102,866 19,093 5,274 955~526 175,925 362~297 538~222 417,304 144~166 273)138 17,896 2,652 2~580 23)128 296,266 23~256 273~010 1985 $ 740,489 108,991 24,045 62,478 6,005 4,174 1)145 947~327 177,990 586~392 76%382 182,945 130)744 52~201 18,547 201 31096 21~844 74,045 26m264 $ 47t781 7 SEWAGE TREATMENT FUND CONTINUED Capital Outlay Not Included in Operating Expenses: Project Other Equipment Construction - Structures Flood Relief STP Land Acquisition Cove Road Total Year to Date Expenditures $ 11,068 500 204,435 7,950 93 $ 224~046 CITY OF ROANOKE REGIONAL AIRPORT FUND COMPARATIVE INCOME STATEMENT FOR THE 2 MONTHS ENDED AUGUST 31, 1986 Operating Revenue: Landing Fees Building and Equipment Rentals Terminal Building Rentals Other Property Rentals Advertising Commissions Fuel and 0il Sales Commisslons Miscellaneous Fees Total Operating Revenue Less: Operating Exp, Before Bepreciation Personal Services Operating Expenses Total Operating Expo Before Depnecistion Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Interest on Investments Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expense Interest Expense Net Income 1986 $ 82,468 28,350 40,231 4,287 3,660 238,698 5,870 8m679 412t243 57,647 109~242 166~889 245,354 9%623 154m731 22~327 22~327 177,058 18~942 $ 158~116 1985 $ 65,599 42,971 32,785 4,394 3,399 228,829 4,570 18~013 400:560 65,280 135~646 200t926 199,634 95~893 103~741 37~013 37~013 140,754 3~284 137~470 9 REGIONAL AIRPORT FUND CONTINUED Capital Outlay Not Included in Operating Expenses: Project Unidentified Construction Repaint R/W & T/W Markings AlP #01 Airport Maater Plan Noise Protection & Soundproofing Aviation Drive Widening Year to Date Expenditures $ 84O 100 148 1,171 25,610 113)108 Total $ 140~977 CITY OF ROANOKE CIVIC CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 2 MONTHS ENDED AUGUST 31, 1986 Operating Revenue: Rentals Parking Fee Event Expenses Advertising Admissions Tax Commissions Total Operating Revenue Less: Operating Exp. Before Depreciation Administrative: Personal Services Utilities and Communications Administrative Expenses Promotional Expenses: Personal Services Services and Charges Total Operating Exp. Before Depreciation Operating (Loss) Before Depreciation Less: Depreciation Operating (Loss) Add: Non-Operating Income Interest on Investments Miscellaneous Total Non-Operating Income Net Income (Losa) 1986 $ 20,975 4,000 295 1,212 9~627 36,109 67,067 44,073 92,732 6,782 415 211~069 ( 174,960) 50~841 ( 225,801) 4,871 372 5~243 $( 220,558) 1985 $ 52,176 7,995 19,326 680 16,387 12,664 109~228 70,625 59,984 67,496 7,528 957 206m590 97,362) 51~654 149,016) 9,138 278 9,416 $ 1139~600) Ii CIVIC CENTER FUND CONTINUED Capital Outlay Not Included in Operating Expenses: Project Equipment Total Year to Date Expenditures $ 8~877 $ 8~877 CITY OF ROANOKE INTERNAL SERVICE FUND COMPARATIVE INCOME STATEMENT FOR THE 2 MONTHS ENDED AUGUST 31, 1986 Operating Revenue: Charges for Services Total Operating Revenue Less: Operating Exp. Before Depreciation Personal Services Operating Expenses Total Operating Expenses Before Depreciation Operating (Loss) Before Depreciation Less: Depreciation Operating (Loss) Add: Non-Operating Income Interest on Investments Total Non-Operating Income Net (Loss) 1986 $ 577~981 577t981 529,366 26%616 793~982 (216,001) 66~482 (282~483) 3~823 3~823 $ (278~660) 1985 $ 543~537 543~537 520,975 180~35 701~410 157,873) 63~221 221~094) 7~738 7~738 $ (213t356) INTERNAL SERVICE FUND CONTINUED Capital Outlay Not Included in Operating Expenses: Utility Line Service - Operational & Construction Equipment Motor Vehicle Maintenance - Vehicular Equipment Motor Vehicle Maintenance - Other Equipment Utility Line Service - Construction Structures Tota~ Year to Date Expenditures $ 690 386 2,800 315 $ %191 CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL STATENENT OF ACCOUNTARILITY FOR NONTH ENDED AUGUST 31, 1986 TO THE DIRECTOR OF FINANCE: GENERAL STATENENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY RF ROANOKE, VIRGINIA FDA THE FUNDS DF SAID CITY THE HDNTN ENDED AUGUST B1, 1986 FUND BALANCE AT RECEIPTS DISBURSENENTS BALANCE AT BALANCE AT JULY 31, ID8& AUGUST 31, 1986 AUGUST 3I, 1985 GENERAL $3,42D,399.TX S5,648,BA6.73 S6,337,B18.63 KB,134,427.Bt $B,784,075.36 CAPITAL KDI,6§4,B06.53 $323,949.22 $639,&99.02 $21,338,05&.73 $32,§63,201.39 DEBT SERVICE S0,746,1R9.54 $B,13A,461.B1 $3,611,7ET.T3 $B,083,023.0! WATER $B,792,16§.§7 $3§4,853.4& $1E6,DBO.6§ $3,020,128.38 $B,467,131.29 SEWAGE TREATNEHT $3,315,091.13 $483,497.13 $314,00D.80 $3,484,DBB.46 $B,902,212.59 AIRPORT $4,331,14D.62 $1BT,B94.91 $183,468.83 $4,335,566.70 $3,639,902.85 CZUIC CENTER $911,743.37 KB6,§B3.03 $102,990.94 $835,335.46 $650,056.76 INTERNAL SERDICE $503,570.68 $7,412.83 $415,537.D0 $95~445.71 $558,615.54 PAYROLL S55,77953 $5,054,719.86 ~4,9B3,191.82 S1B7,307.57 $1~4,B73.05 PUBLIC ASSISTANCE $5,82425 $260,000.00 S235,417.39 $30,40&89 $4,277.93 FIFTH DIST CONSORTIUH i$97,74~.28~ $540,17B.BO $389,346.08 $53,083.89 $188,349.09 GRANT PRDGRANS ($60,46796) $187,E46.79 $415,802.93 ($289,0B4.10) $2,188.98 TOTAL $42,5D0,900.72 $13,074,576.BI $16,278,031.10 $39,377,445.23 $47,987,507.84 CERTIFICATE I HERELY CERTIFY THAT THE FOREGOING IS A TRUE STATEHENT OF NY ACCOUNTABILITY TO THE CITY OF ~UANDKE, VIRGINIA, FOR THE FUNDS OF THE UARIRUS ACCOUNT5 THERERF FOR THE HONTN ENDING AUGUST 31, 19R& THAT SAID FOREGOING: CERTIFICATES CASH OF DEPOSITS UNITER STATES SECURITIES CASH IN HAND CASH IN ODHINION BANK CASH IN COLONIAL AHERICAN NATIONAL BANK CASH IN 50URAN BANK CASH IN BANK OF DIRCINIA INDESTHENTS ACgUIREO FROH COHPETITIDE PROPOSALS: DOMINION BANK COLONIAL AHERICAN NATIONAL BANK 50URAN BANK UNITEO VIRGINIA BANK BANK OF VIRGINIA CENTRAL FIO£LITY $83,415.55 $965,E02.61 $127,307.57 $1,327.58 S191.9B TOTAL5 $83,415.55 $965,202.61 $127,307.57 $1,3B7.58 $191.9B $3,000,000.00 $5,700,000.00 $8,700,000.00 $0.00 $0.00 $8,000,000.00 SB,O00,O00.O0 S12,500,000.00 $12,D00,000.00 $9,000,000.00 $9,000,000.00 TOTALS $1,177,445.B3 S32,500,000.00 $5,700,000.00 $39,377,445.E3 DATE: SEPTEHBER 15, 1986 ~,~"y 7 / ~ ///~ ROANOKE CITY TREASURER C~TY OF ROANOKE PENSION PLAN STATEMENT OF REVENUE AND EXPENSES FOR THE 2 MONTHS ENDED AUGUST 31, 1986 REVENUE City's Contributions Investment Income Cain on Sale of Investments Income from Bond Discount Amortization Total Revenue 1986 $ 575,668 165,001 669,014 13~399 $ 1~423~082 1985 $ 478,180 105,223 689,157 9~024 $ 1,281~8~ EXPENSES Pension Payments Commi ssi ons Active Service Death Benefit Expense from Bond Premium Amortization Insurance Expense Administrative Expense Total Expenses Net :ncome Year to Date $ 721,794 288 6,717 28,144 942 18~057 775~942 $ 647;140 $ 671,368 505 16,363 942 %545 693~723 $ 587~861 CITY OF ROANOKE PENSION pLAN BALANCE SHEET AS OF AUGUST 31, 1986 ASSETS Cash Investments (market value - 1986 $79,199,275 1985 $60,227,780) Prepaid Expenses Total Assets 1986 $ 867 68,454,818 9~888 $68~46B~573 1985 $ 402 58,018,715 15~538 $58~03%655 LIABILITIES AND FUND BALANCE Accounts Payable Total Liabilities Fund Balance, July 1 Net Income Year to Date Fund Balance Total Liabilities and Fund Balance $ 67,818,433 647~140 68:465:573 $68~465;573 $ 11~179 11~179 $7,43S,61S 587~861 58~023~476 $58~03%655 I7 Office cfi ~e 0~/Oe~ October 10, 1986 File #2-468B Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 28382, authorizing the City's acquisition of Lot lA, a portion of Lot 1, Section 2, Boulevard Estates, and an adjacent alleyway, for a permanent interconnect station between the water systems of the City of Roanoke and the City of Salem, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 6, 1986. Sincerely, Judith lq. St. Clair Deputy City Clerk JMS:se Enc. cc: NS. Mareta C. Richardson, 2240 Medford Road Salem, Virginia 24153 , The Honorable James E. Taliaferro, Mayor, City of Salem, P. O. Box 869, Salem, Virginia 24153 Mr. William j. Paxton, Jr., City Manager, P. O. Box 869, Salem, Virginia 24153 Mr. Wilburn C. Dibling, dr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. Kit B. Kiser, Director of Utilities and Operations Mr. M. Craig Sluss, Manager, Water Department Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Mr. ,Richard V. Hamilton, Ri qht:of-Way.A ent Mr. dames M. Young, Attorney, p. D, uox 643, ~a~em, Virginia 24153 I~oom456 MunMimal~i~lng 215Ci".m'c:hAve~nue, S.W.l~,Vl~2~011 (703)'~81-2..~41 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of October, 1986. No. 28382. AN ORDINANCE authorizing the City's acquisition of Lot IA, a portion of Lot 1, Section 2, Boulevard Estates, and an adjacent alleyway, for a permanent interconnect station between the water systems of the City of Roanoke and the City of Salem; and pro- viding for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized to acquire Lot lA, a portion of Lot 1, Section 2, Boulevard Estates, from Mareta C. Richardson, for the sum of $3,500.00, upon delivery to the City of a good and sufficient deed of conveyance granting and conveying to the City the fee simple title to the aforesaid land, free and clear of all encumbrances, material title objections or easements which would interfere with the City's intended use of the property and containing General warranty and modern English covenants of title, such deed to be in form approved by the City Attorney, and upon presentation of such deed, the proper City officials are hereby authorized to deliver to such persons as are determined to be entitled thereto the $3,500.00 purchase price, less any amount due to be paid by said grantor as tax~s. 2. The City Manager is further authorized to accept from the City of Salem that portion of a 20' unimproved alley located immediately adjacent and to the north of the aforesaid property for use in completion of the interconnection facility. municipal ordinance In order to provide government, shall be in for the usual daily operation of the an emergency is deemed to exist, and this full force and effect upon its passage. ATTEST: City Clerk. RECEIVED CITY CLERKS OFFICE '86 ~EP 29 ~tO :31 Roanoke, Virginia October 6, 1986 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Roanoke-Salem Water Systems Interconnect Station The attached staff report was considered by the Water Resources Committee at its meeting on September 25, 1986. The Committee recommends that Council authorize the acquisition of Lot lA (a portion of Lot 1) Section 2, Boulevard Estates, for $3,500.00, to be used as a site for Roanoke-Salem Water Systems Interconnect Station (forty (40) percent of the cost to be reimbursed by the City of Salem at a later date). Respectfully submitted,~ Elizabeth T. Bowles, Chairman Water Resources Committee ETB:KBK:afm Attachment CC: City Manager City Attorney Director of Finance Salem City Manager Water Department Manager City Engineer INTERDEPARTMENTAL COMMUNICATION DATE: TO: FROM: SUBJECT: September 18, 1986 !embers, Water Resource~ Committee Mr. Kiser thru Mr.'He Roanoke-Salem Water Systems Interconnect Station III. I. Background: Report dated October 8~ 1984, to Council from Councilman Trout recommended the establishment of additional intercon- nect points between the two Cities' Water Systems. B. Council authorized the City Manager to negotiate as to inter- connection points with the Salem City Manager. C. Representatives from Salem and Roanoke met on November 5, 1984, and reached agreement on an interconnection of the two water systems. Council authorized the execution of the agreement at its meeting on December 3, 1984. The final, executed agreement is dated January 1, 1985. Agreement authorized the acquisition of a permanent intercon- nect point on Hemlock Road in Salem. The acquisition, design and construction to be handled by the City of Roanoke and 40% of those costs to be reimbursed by the City of Salem. II. Current Situation: Site for permanent interconnect station has been located on Lot 1, Section 2, Boulevard Estates, and adjacent unused (paper) alley, on Hemlock Road, Salem. Property owner has agreed to sell parcel needed for $3~500.00. A. Cost to Cit~ B. Need C. Timing D. Funding Page 2 IV. Alternatives: Committee recommend to City Council that it authorize the appropriate City officials to acquire Lot IA, a portion of Lot i, Section 2, Boulevard Estates, property of Mareta C. Richardson, for $3,500.00, forty (40) percent of that cost to be reimbursed by the City of Salem at a later date. (Salem will be billed for reimbursement of progress payment after construction commences.) 1. Cost to City, initially, is $3~500.00. 2. Need for interconnection between municipalities water systems is met. 3. Timing to provide interconnection as soon as possible is 4. Fundin$ is available in Account No. 002-056-8346-9003, Salem Interconnnect Pump Station. B. Do not recommend to City Council that it authorize the acquisition of the interconnect station site. 1. Cost to City is zero. 2. Need for the facility is not met. 3. Timing is moot. 4. Funding is moot. Recommendation: Committee recommend to City Council that it authorize the acquisition of Lot IA, a portion of Lot 1, Section 2, Boulevard Estates, as shown on the attached Resubdivision Plat, dated August 7, 1986, prepared by Kyle D. Austin, for $3~500.00 in accordance with Alternative "A". KBK/RVH/mm Attachment CC: Salem City Manager City Attorney Director of Finance Manager, Water Department City Engineer CURV~ ~A?A RAD= Ig. O0~ RAO= I~.00' TAM A?P~OVEO: October 10, 1986 File #27 Mr. James R. Hecht Vice President Bio Gro Systems, Inc. P. O. Box 209 Annapolis, Maryland 21404 Dear Mr. Hecht: I am enclosing copy of Ordinance No. 28384, accepting the pro- posal of Bio Gro Systems, Inc., and amending a contract for removal and disposal of sludge from the Sewage Treatment Plant, which Ordinance was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 6, 1986. Si ncerely, JMS:se Enco Judit, N. St. Clair Deputy City Clerk cc: Mr. W. Robert Herbert, City ~lanager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. Kit B. Kiser, Director of Utilities and Operations Mr. Steven L. Walker, Manager, Sewage Treatment Plant Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Room 456 Munlcil:x~l Building 2t5 Church Avenue, S.W. Roanc~e, Virg~la 240t I (703) 981-254t IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of October, 1986. No. 28384. AN ORDINANCE accepting a proposal and amending a contract for removal and disposal of sludge from the Sewage Treatment Plant; authorizing the proper City officials to exeeute the requisite contract documents; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The proposal of Bio Grow Systems, Inc., of Annapolis, Maryland, for furnishing all tools, labor, machinery and materials necessary to remove, transport and dispose of by December 31, 1987, 1000 dry tons of digested sludge from the Sewage Treatment Plant, in accordance with the City's plans and specifications, at the unit price of $85.11, and in addition, a minimum of 9,000 and a maximum of 15,000 dry tons of digested sludge from the Sewage Treatment Plant, in accordance with the City's plans and specifications, dry ton, for a total sum not to prior authorization of Council, at the unit price of $89.56 exceed $1,428,510.00 without is hereby ACCEPTED. 2. The City Manager authorized to execute, per or the Assistant City Manager is hereby for and on behalf of the City, and the City Clerk is authorized to attest the requisite amendment to the unit price contract, on such form as approved by the City Attorney, with the aforesaid firm, such contract to incorporate therein the City's plans and specifications made for such work, the terms of the proposal made to the City and any other provi- sions which the City Manager may deem necessary. 3. Upon satisfactory completion of said work, or any agreed upon part thereof, accepted by the City as meeting all of said specifications, the Director of Finance shall be authorized to make payments to said contractor in accordance with the provi- sions of this ordinance and said contract, charging said payments to appropriations heretofore or simultaneously being made by the Counci! for this purpose. 4. In order to provide for the usual daily operation of the municipal government this ordinance shall be passage. an emergency is deemed to exist, and in full force and effect upon its ATTEST: City Clerk RECEIVED CITY CL,.RK,, 0 Roanoke, Virginia October 6, 1986 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Renewal of Fifth Year Option - Sludge Hauling by Bio-Gro Systems, Incorporated (Bio-Gro) Your Water Resources Committee considered the attached staff report, dated September 10, 1986, and the attached letter, dated September 16, 1986 from Bio-Gro, at the September 25, 1986 Committee meeting. Bio-Gro loads stabilized and aged sludge at the Sewage Treatment Plant, hauls it in tanker trucks, and applies it to farm land for which permits have been obtained from land owners and the Commonwealth of Virginia. Bio- Gro has completed the fourth year's contract, excepting for willingness and desire to roll over 1,000 dry tons at the old price (otherwise ending Septem- ber 30, 1986) of $85.11 per dry ton. The attached report recommends an amendment to Bio-Gro's contract for the fifth year quantity of a minimum of 9,000 dry tons up to a maximum of 15,000 dry tons at $89.56 per dry ton. Your Committee concurs in that recom- mendation and further recommends that Council authorize the roll over of 1,000 tons from the preceding contract at the old price. All quantities, with the tonnage subject to adjustment from the 9,000 minimum upwards to the 15,000 maximum being depending on FY 87-88 budget allocations, are to be completed by December 31, 1987. Page 2 Respectfully submitted, Elizabeth T. Bowles, Chairman Water Resources Committee ETB:KBK:afm Attachments cc: City Manager City Attorney Director of Finance City Engineer Sewage Treatment Plant Manager Mr. James R. Hecht, Bio-Gro Systems, Inc. INTERDEPARTMENTAL COMMUNICATION DATE: September 10, 1986 TO: FROM: THRU: K~. 'Member's' 'W~er Resources Committee B. Kiser, Director of Utilities & Operations W. Robert Herbe~ity Manager SUBJECT: Renewal of Fifth Year Option - Sludge Hauling by Bio Gro Systems Incorporated (Bin-Gro) I. Background: A. Fourth Year Quantity Sludge Haulding Contract with Bio-Gro expires on September 30, 1986. Original Contract dated April 21, 1981, allows for the contract to be amended to provide the option of up to five years of sludge removal and land application with the unit cost rate being subject to adjustment based on the Consumer Price Index (CPI). Current unit price is $85.11 per dry ton. This price was set per the CPI existing in July, 1984. The Fourth Year Sludge Quantity Contract was performed over a two year period due to a shut down necessary to permit sludge aging and cash flow for the November 4, 1985, flood damage recovery. Bio-Gro has proposed to remove the fifth, and final, sludge quantity in accordance with the original contract and the attached letter of September 5, 1986, at a unit cost of $89.56 per dry ton. Sludge volume should be established at a minimum of 9~000 dry tons to a maximum, subject to funding and available volume, of 15,000 dry tons. II. Current Situation: A. Council authorization is desired to execute a contract amend- ment with Bio Gro Systems Incorporated to contract for the fifth year's quantity of sludge removal, hauling, and land application. B. Committee recommendation to Council for that contract amend- ment is requested. Page 2 III. Issues in order of consideration are: A. Sludge disposal contract. B. Sludge quantity. C. Contract price. D. Funding. E. Time period. IV. Alternatives: A. Committee recommend Council to authorize the Fifth Year's Sludge Disposal Contract at a minimum quantity of 9,000 dry tons and a maximum quantity of 15,000 dry tons at $89.56 per dry ton with the twelve month term of the amendment time period to run from October 1, 1986 - December 15, 1986, shut- down from December 15, 1986 through March 14, 1987, and con- tinue from March 15, 1987 through December 30, 1987. 1. Sludge disposal contract will remain valid. Sludge quantity will be (at the City's option): Minimum - 9,000 dry tons Maximum - 15,000 dry tons 3. Contract price will be $89.56/dry ton. Funding is available in FY 86-87 Sewage Fund Account Number 003-056-3150-2010 for 10,000 dry tons. FY 87-88 budget is expected to provide additional funding. 5. Time period is established to consider a shutdown for certain fall and winter months for climate reasons. Committee recommend that Council disapprove the fifth year's sludge disposal contract with Bio-Gro. 1. Sludge disposal contract will need to be advertised for proposals. Sludge quantity will accumulate in the holding/aging lagoons until a new contractor is selected and starts work. Page 3 Ve 3. Contract price will be unresolved. 4. Funding as currently exists will remain unless reappropriated. 5. Time period would need to be established with the new contractor. Recomm~endatlon: Committee recommend that Council authorize a contract amendment with Bio Gro Systems Incorporated for the Fifth Year's Quantity of Sludge Disposal at $89.56 per dry ton in accor- dance with Alternative "A". KBK/mm cc: City Attorney Director of Finance Sewage Treatment Plant Manager City Engineer Mr. James R. Hecht, Bio Gro Systems Incorporated September 5, 1986 Mr. Kit B. Kiser, Director Utilities and Operations Municipal Building - Room 354 215 Church Avenue, S.W. Roanoke, Virginia 24011 DIRECTOR Dear Mr. Kiser: The fourth year of our five-year project for sludge disposal with the City of Roanoke will be satisfactorily completed by October 31, 1986. Regarding the fifth year sludge disposal contract commencing November 1, 1986, we would like to offer the following: Pursuant to the sludge disposal contract, as amended, the fifth year contract price will be the fourth year contract price ($85.11) adjusted for the CPI for all urban consumers from July 1984 to July 1986. The CPI-U for July 1984 was 311.7 and for July 1986 was 328.0. Therefore, the price adjustment for the fifth year contract is 5.23%. The price adjustment pursuant to the bid specifications shall be $89.56 per dry ton. 2. Minimum quantity of 11,000 dry tons will remain the same. 3 o Bio Gro will agree to land apply an additional 4,000 dry tons at the City's option. We hope that this offer meets with the City's approval, and we are looking forward to performing the fifth year of sludge disposal services for the City of Roanoke. Should you have any questions regarding any of the above, please feel free to contact me personally at our corporate office. Since~r%ly~ / , Ja~s R. Hecht V,'~ce President /srg Bio Gro Systems Incorporated P.O. Box 209 Annapolis, Maryland 21404 Telephone (301) 26.3-2237 September 16, 1986 Mr. Kit B. Kiser, Director Utilities and Operations Municipal Building - Room 354 215 Church Avenue, S.W. Roanoke, Virginia 24011 Dear Mr. Kiser: As a follow up to our your two telephone conversations with Stephen Campbell, President of Bio Gro Systems, Inc., and our telephone conversation of today, this letter is to revise my September 5, 1986 letter to you. The fourth year of our five-year project for sludge disposal with the City of Roanoke will be satisfactorily completed by September 30, 1986. Regarding the fifth year sludge disposal contract commencing October 1, 1986 through December 31, 1987, we would like to offer the following: October 1, 1986 - October 31, 1986 Bio Gro Systems will move approximately 1,000 dry tons of sludge commencing October 1, 1986 through October 31, 1986; the price shall be the same as the fourth year contract price of $85.11 per dry ton. November 1, 1986 - December 31, 1986 Starting November 1, 1986 through December 31, 1987,pursuant to the sludge disposal contract, as amended, the fifth year contract price will be the fourth year contract price ($85.11) adjusted for the CPI for all urban consumers from July 1984 to July 1986. The CPI-U for July 1984 was 311.7 and for July 1986 was 328.0. Therefore, the price adjustment for the fifth year contract is 5.23%. The price adjustment pursuant to the bid specifications shall be $89.56 per dry ton. Bio Gro Systems Incorporated P.O. Box 209 Annapolis, Maryland 21404 Telephone (301) 263-2237 Minimum quantity for the period November 1, 1986 - December 31, 1987, shall be 9,000 dry tons. Bio Gro will agree to land apply an additional 6,000 dry tons at the City's option. We hope that this offer meets with the City's approval, and we are looking forward to performing the fifth year of sludge disposal services for the City of Roanoke. Should you have any questions regarding any of the above, please feel free to contact me. S incere~y~ J .~R. Hecht V~e President JRH/dlm 0055. dim/0055. Office cfi the O~/Oerk- October 13, 1986 File #22-24-64 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of' Ordinance No. 28354, amending and reor- daining the Code of the City of RoanoKe (1979), as amended, by repealing Article II, Properts Maintenance Code, of Chapter 16, Housing, and by adding a new Article II.l, Building Maintenance Code, to Chapter 7, Building Regulations, in order to adopt Volume II, Building Maintenance Code of the Virginia Uniform Statewide Building Code (1984 Edition); and providing for an effective date, which Ordinance was adopted by the Council of the City of Roanoke on first reading on Thursday, September 25, 1986, also adopted by the Council on second reading on Monday, October 6, 1986. Sincerely, ~~ Mary F. Parker, CMC City Clerk MFP:se Enc. Room 456 Municipal Building 215 O'~urch Avenue, S.W. Roanoke, ~rglnla 24011 (703) 981-254t Mr. W. Robert Herbert Page 2 October 13, 1986 CC: Mr. Wilburn C. Dibling, Jr., City Attorney Mr Joel M. Schlanger, Director of Finance Mr William F. Clark, Director of Public Works Mr Charles M. Huffine, City Engineer Mr Ronald H. Miller, Building Commissioner Mr H. Daniel Pollock, Housing Development Coordinator Mr Donald S. Caldwell, Commonwealth's Attorney Mr Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 The Honorable Jack B. Coulter, Chief Judge, Circuit Court The Honorable James W. Flippen, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Edward S. Kidd, Jr., Chief Judge, General District Court The Honorable Ernest W. Ballou, Judge, Circuit Court The Honorable Roy B. Willett, Judge, Circuit Court The Honorable G. O. Clemens, Judge, Circuit Court, P. O. Box 1016, Salem, Virginia 24153 Miss Patsy Testerman, Clerk, Circuit Court Ms. Patsy Bussey, Clerk, Juvenile and Domestic Relations District Court Mr. Ronald Albright, Clerk, General District Court Mr. Bobby D. Casey, Office of the Magistrate, P. O. Box 13867, Roanoke, Virginia 24037 Ms. Clayne M. Calhoun, Law Librarian Mr. Robert L. Laslie, Vice President Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32304 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of October, 1986. No. 28354. AN ORDINANCE amending and reordaining the Code of the City of Roanoke (1979), as amended, by repealing Article II, Property Maintenance Code, of Chapter 16, Housing, and by adding a new Article II.l, Building Maintenance Code, to Chapter 7, Building Regulations, in order to adopt Volume II. Building Maintenance Code of the Virginia Uniform Statewide Building Code (1984 Edi- tion); and providing for an effective date. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The Code of the City of Roanoke (1979), as amended, is hereby amended by repealing Article II, Property Maintenance Code, of Chapter 16, Housing, and by adding a new Article II.1 to Chapter 7, Building Regulations, to read and provide as follows: ARTICLE II.1. BUILDING ~INTENANCE CODE §7-30. Adopted; where copies filed. The provisions, requirements and regulations con- tained in that certain building maintenance code known as the BOCA Basic/National Existing Structure Code, 1984 Edition, as amended and adopted and incorporated in Vol- ume II of the Building Maintenance Code of the 1984 Edi- tion of the Virginia Uniform Statewide Building Code, as the same may from time to time be amended, is hereby adopted as the Building Maintenance Code of the City. Copies of such Code, and any amendments thereto, shall be kept on file in the Office of the Building Cormmis- sioner and the City Clerk. §7-31. Amendments. The Building Maintenance Code adopted by this Article is hereby amended by the addition of a Sec- tion 106.6, Transfer of ownership, to read and pro- vide as follows: §106.6. Transfer of ownership. It shall be unlawful for the owner of any dwell- ing unit or structure who has received a compliance order or upon whom a notice of violation has been served to sell, transfer, mortgage, lease or otherwise dispose of such unit or structure to another until the provisions of the compliance order or notice of violation have been complied with, or until such owner shall first furnish the grantee, transferee, mortgagee or lessee a true copy of any complainee order or notice of violation issued by the code official and shall' furnish to the code official a signed and nota- rized statement, from the grantee, transferee., mortgagee, or lessee, acknowledging the receipt of such compliance order or notice of violation and fully accepting the responsibility without condition for making the corrections or repairs required by such compliance order or notice of violation. 1986. This ordinance shall be in force and effect ATTEST: on October 1, City Clerk. RECEIVED CITY CL~.RI OFFICE Roanoke, Virginia September 25, 1986 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: II. III. Subject: Adoption of Virginia Building Maintenance Code I. Back~round Present Property Maintenance Code was adopted by City Council effective July 1, 1981 to establish standards of maintenance for existing structures, residential and non-residential. Adoption of this Code was pursuant to the recommendation of the Housing Rehabilitation Task Force, as part of the City's neighborhood revitalization efforts. C. Code Enforcement Authority has enhanced the City's and neighborhood efforts to improve the City's housing stock. Current Situation A. Statewide Buildin~ Maintenance Code has been adopted by the State Board of Housing and Community Development, as authorized by the General Assembly, to be effective October 1, 1986 as Volume II of the Uniform Statewide Building Code. City's current Property Maintenance Code will be superceded by the Statewide Building Maintenance Code and will no longer apply as of October 1, 1986. Adoption by the City of the State's new Building Maintenance Code is optional but is necessary to continue the City's enforcement authority over maintenance and conditions of existing structures, i.e. if the City has a code regulating such maintenance, it must be the State's new Code. D. Council received a briefing on the new Building Maintenance Code on September 8, 1986. A. Neighborhood Revitalization B. Safety of buildin~ occupants and ~eneral public Changes in Code requirements (Attachment) 1. Administrative provisions 2. Substantive Changes D. Cost to the City E. Timing IV. Alternatives Adopt Volume II (Buildin~ Maintenance Code) of the Uniform Statewide Buildin~ Code effective October 1, 1986; appoint the City Buildin~ Commissioner as the enforcin~ Code Official; establish a Buildin~ Maintenance Division of the Buildin~ Code Board of Appeals; and adopt an ordinance prohibitin~ the transfer of a property upon which a notice of Code violation has been issued~ without notice to the Code Official of the transfer and to the transferee of the violation and order. Neighborhood revitalization will be enhanced. Building Maintenance Code will encourage owners to keep their property in good repair or to return it to good condition. Safety of buildin~ occupants and ~eneral public will be enhanced. Code specifies standards to which all buildings must be maintained and allows unsafe buildings to be condemned and vacated until repairs are made. 3. Chan~es in Code requirements are outlined on the attachment. The following are among the most significant changes: a) Administrative provisions i. Maximum penalty for violation is increased from $500 to $1,000. Appeals will be to Building Maintenance Division of the Building Code Board of Appeals instead of to Property Maintenance Code Appeals Board. Current Property Maintenance Code Appeals Board is to be dissolved upon expiration of Property Maintenance Code October 1. Conditions and restrictions upon transferring property cited as in violation are removed. However, adoption of similar measure by ordinance would allow for clear transfer of responsibility of property to new owner. b) Substantive chan~es Conditions on premises not directly related to the structure are absent from new Code but are addressed under other provisions of City or State Code, e.g. weeds, junk vehicles. Fire safety provisions in new Code requires certain exit facilities and safety measures. Current Maintenance Code does not address such issues. Cost to the City will be dependent on staff assigned to enforcement of the Code, and the effect on property values due to improved property maintenance. In itself, the new Code will not cost more or less to administer than the current Property Maintenance Code. ~ should provide for adoption effective October 1, 1986. V~olation notices or condemnations issued before October 1 would be prosecuted under the current Property Maintenance Code. B. Do not adopt Volume II (Buildin~ Maintenance Code) of the Uniform Statewide Buildin~ Code. Neighborhood revitalization will be hindered by the City's lack of significant control over the conditions to which buildings are maintained. Only buildings constructed or substantially altered since 1973 would be covered by the Statewide Building Code and be subject to code enforcement as an incentive to maintain property. Safety of buildin~ occupants and ~eneral public would be jeopardized. As of October 1, 1986, the City would have no control over the condition of buildings constructed prior to 1973, except as allowed under the City Code relating to health and fire prevention. 3. Chan~es in Code requirements would not be an issue, as the current Property Maintenance Code will expire October 1 and not be replaced. Cost to the City. Personnel cost may be less in that City code enforcement activities would be dramatically reduced; and inspection staff could be reduced; propert~ tax revenues would also be reduced due to decreased property values from unmaintained property. 5. Timin~ is such that as of October 1, 1986, the current Property Maintenance Code will expire. V. Recommendation: Adopt Alternative A~ thereby: A. Adopt Volume II (Building Maintenance Code) of the Uniform Statewide Building Code effective October 1, 1986; B. Appoint the City Building Commissioner as the enforcing Code Official; C. Establish a Building Maintenance Division of the Building Code Board of Appeals; and De Adopt an ordinance imposing conditions and restrictions on transferring property cited as in violation of the Maintenance Code, requiring certain notices be given to the transferee and the Code Official. Attachment cc: City Attorney Director of Finance Director of Public Works Building Commissioner Housing Development Coordinator Respectfully submitted, W. Robert Herbert City Manager Current Property Maintenance Code ATTACHMENT New Building Maintenance Code ADMINISTRATIVE PROVISIONS Penalties Fine Up to $500 (PM-109.2) Fine up to $1,000 (Sec. 106.4) Serving Notice of Violation Appeals Serving Notice of Required Demolition Transfer of Ownership of Buildin~ with Viola- tions Personal Service; or leaving at residence with family member; or, if not possible, registered mail; or, if undeliverable, posting property and advertising in newspaper (PM-106.3) To Property Maintenance Code Appeals Board, including one property manager, one contractor, one architect, one renter and one homeowner. Appeal filed within 20 days. Appeal from Appeals Board to Court within 15 days. (PM-110) Notice must be delivered to lienholders, as well as to owner; or posting property and publishing weekly for three successive weeks (PM-iI1.3) Owners may not sell, mortgage or lease property without giving buyer, lender or tenant copy of compliance order, and giving code official notarized statement from buyer, lender or tenant accepting responsibility for compliance. (PM lO6.5) Personal service; or registered mail and posting property (Sec. 109.4) To Building Code Board of Appeals, from different occupational or professional fields. (Sec. 107) Appeal filed within 90 days. Appeal from Board of Appeals to State Building Code Technical Review Board within 15 days. Appeal from Technical Review Board to Court. (Sec. 108) Same as for violations and unsafe buildings (above). (Sec. 109.4) No provisions made under Building Maintenance Code. Similar provisions recommended for inclusion in City Code. SUBSTANTIVE PROVISIONS Condition of Premises Requires service stations and food drive-ins be paved in good repair. (PM-301.3) Prohibits outside rubbish or garbage. Requires owners to provide closed garbage containers. (PM-301.1) Holds owner responsible for pest control in outside, shared, and public areas, except single-famil~ dwellings. (PM-301.4) No provisions made. No provisions made, but addressed by other sections of City Code. Attachment Page 2 Exterior Light Requires salvage yards and storage areas be screened. (PM-301.7) Prohibits more than one unregistered or uninspected vehicle in residential districts; no such vehicle may be in disrepair or under major repair (PM-301.10) Prohibits open fires except as allowed by fire official. (PM-301.11) No provisions made Does not restrict by time period, or use of building; excludes floors above fifth floor, screen doors on non-residential buildings and with other out- swinging doors. (PM-302.4.4) Requires every habitable space to have lighted window area of at least 8% of room's floor area except kitchen. (PM-401.2) Requires common halls and stair- ways be lighted with at least a 60-watt light except in one-famil' dwellings. (PM-401.3) Requires house numbers readable from street. (ES-302.1.1) Prohibits discharge of water from roof as nuisance to adjacent property or to public (ES-302.2.3) Requires secure handrails/ guardrails on stairs, fire escapes, porches, balconies, etc. and prohibits snow, ice, debris and other hazardous conditions on stairs, porches, fire escapes. (ES-302.3.7) Requires screened doors and windows from April 1 to December 1 on all ventilation openings of buildings with habitable rooms, or areas for food preparation, service, manufacturing, storage, etc.; except where screening is impractical, provided other means are used. (ES-302.4.4) Requires every habitable space to have lighted window area of at least 4% of room's floor area, except kitchen. (E$-401.2) Requires common halls and stair- ways in one and two-family dwellings to be lighted with at least a 60-watt light per 200 square feet, at no more than 30-foot spacing. (ES-401.3) Attachment Page 3 Ventilatio~ Space Requirement Plumbing Facilities Heating Facilities No similar requirements to exhaust to the outside. (PM-402) No provisions made Requires each dwelling unit contain minimum floor area of 150 ft. for first occupant and i00 ft. for each additional occupant. (PM-404.1) No provisions made. No similar requirements. Requires heating facilities capable of maintaining 65° (PM-601.1) Requires air exhausted from bathroom or from area where toxic or irritating fumes, dust, etc. are produced must be exhausted to the exterior and not recirculated. (ES 402) Requires clothes dryer exhausts be independent of other systems and properly vented. (ES-402.6) Requires dwelling units be separate from each other, and prohibits sleeping rooms from being only access to other habitable rooms. (ES-403.1) No minimum requirement for total living area. Requires every habitable space to be at least 7 ft. wide at narrowest point, and kitchens to have a passageway at least 3 ft. wide between counters, appliances and walls. (ES-404.6) Requires bathroom not be used as passage to hall, other room, or outside, and that a bathroom be accessible from any bedroom without passing through another sleeping room. (ES-502.2) Requires each dwelling unit be furnished heat to at least 65° from Oct. 1 to May 15, between 6:30 a.m. and 10:30 p.m., and 60° at other times of the day or when outside temperature falls below 0°. Specifies this is responsibility of owner if terms of renting specifies or implies heat is furnished. (ES-601.1) Attachment Page· ~ Electrical Facilities Elevators Fire Safety Responsi- bilities No provision. Requires two outlets or fixtures per room, except three in kitchen and one light and one outlet in bathrooms and laundry rooms. (PM-602.1) No such requirement. No such requirements. Occupant is responsible for disposal of trash in approved disposal facilities provided to dwelling unit. (PM-801.2) Holds tenant responsible for continued rat-proof condition, but doesn't assess responsi- bility for cost of extermi- nation due to failure to maintain. (PM-802.2) Requires most non-residential buildings to be heated to 65° from October 1 to May 15 during working hours. Responsibility may be owners' or tenants'. (ES-601.2) Requires same numbers of outlets or lights as current code, except that receptacle in bathroom or laundry room must be grounded. In addition, size of dwelling and use of equipment may require additional facilities consistent with electrical code. (ES-602.1) Buildings with more than one passenger elevator must have at least one in operation anytime building is occupied. (ES-603.2) Any residential building more than two stories high, except one and two-family dwelling, must have at least two exits from each floor above the second floor, accessible for entire floor. (ES-701.6) Any bedroom in basement must have window or door for emergency exit, or have access to two independent exits. (ES-701.7) Aisles in mercentile buildings must be at least 36 inches wide or 44 inches for more than 50 occupants. (E$-701.8) Requires fire doors be operable, and prohibits use of unapproved devices to hold such doors open. (ES-705.1) No such requirement that occupant is responsible, but means of garbage disposal must be provided to unit, and be kept in good operating condition by owner. (ES-801.4/801.5) Holds tenant responsible for cost of extermination if he/she fails to maintain rat-proof condition. (ES-802.2) Office cfi the Oty Clenk October 13, 1986 File #22-64 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 28355, dissolving the Property Maintenance Code Appeals Board; creating a Building Maintenance Division of the City's Board of Building Code Appeals; appointing the building Commissioner as the enforcing official of the Building Maintenance Code; and providing for an effective date, which Ordinance was adopted by the Council of the City of Roanoke on first reading on Thursday, September 25, 1986, also adopted by the Council on second reading on Monday, October 6, 1986. MFP:se Enc. Sincerely, Mary F. Parker, CMC City Clerk Room 456 Munk:ipal Building 215 C~urch A~ue, S.W. I~oanc~e, '~rglnlo 2~1011 (703) 981-2541 Mr. W. Page 2 October Robert Herbert 13, 1986 CC: Mr. Mr Mr Mr Mr Mr Wilburn C. Dibling, Jr., City Attorney Joel M. Schlanger, Director of Finance William F. Clark, Director of Public Works Charles M. Huffine, City Engineer Ronald H. Miller, Building Commissioner H. Daniel Pollock, Housing Development Coordinator Donald S. Caldwell, Commonwealth's Attorney Mr Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 The Honorable Jack B. Coulter, Chief Judge, Circuit Court The Honorable James W. Flippen, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Edward S. Kidd, Jr., Chief Judge, General District Court The Honorable Ernest W. Ballou, Judge, Circuit Court The Honorable Roy B. Willett, Judge, Circuit Court The Honorable G. O. Clemens, Judge, Circuit Court, P. O. Box 1016, Salem, Virginia 24153 Miss Patsy Testerman, Clerk, Circuit Court Ms. Patsy Bussey, Clerk, Juvenile and Domestic Relations District Court Mr. Ronald Albright, Clerk, General District Court Mr. Bobby D. Casey, Office of the Magistrate, P. O. Box 13867, Roanoke, Virginia 24037 Ms. Clayne M. Calhoun, Law Librarian Mr. Robert L. Laslie, Vice President - Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32304 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of October, 1986. No. 28355. AN ORDINANCE dissolving the Property Maintenance Code Appeals Board; creating a Building Maintenance Division of the City's Board of Building Code Appeals; appointing the Building Commissioner as the enforcing official of the Building Maintenance Code; providing for an effective date; and providing for an emergency. BE 1. Code of IT ORDAINED by the Council of the City of Roanoke that: The Property Maintenance Code Appeals Board created by §16-12, the City of Roanoke (1979), as amended, which section is to be repealed effective October 1, 1986, is hereby dissolved. 2. Pursuant to the provisions of §118.0 of the City's Building Code, there is hereby created a Building Maintenance Division of the City's Board of Building Code Appeals, which shall consist of five (5) members who shall be appointed by City Council. Such Division shall have jurisdiction to consider appeals pursuant to the provisions of §107.0 of the City Building Maintenance Code. 3. The City's Building Commissioner is hereby appointed as the enforcing official of the Building Maintenance Code. 4. In order to provide for the usual daily operation municipal government, an emergency is deemed to exist, and nance shall be in full force and effect of the this ordi- retroactive to October 1, 1986. ATTEST: City Clerk. October 10, 1986 File #20-24 Mr. ~. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 28356, amending and reor- daining subsection (b) of §20-89, Penalties for unlawful parking, of the Code of the City of Roanoke (1979), as amended, to provide for increased penalties for parking violations and late payments of fines; and providing for an effective date, which Ordinance was adopted by the Council of the City of Roanoke on first reading on Thursday, September 25, 1986, also adopted by the Council on second reading on Monday, October 6, 1986. Sincerely, JHS:se Enc. Judith M. St. Clair Deputy City Clerk Room 456 Munlcll:~al Building 2t5 Churaq Avenue, S.W. Roonoke, 'Virginia 24011 (703) 981-2541 Mr. W. Robert Herbert Page 2 October 10, 1986 CC: Mr. Robert W. Hooper, Executive Director, Downtown RoanoKe, Incorporated, 410 First Street, S. W., Roanoke, Virginia 24011 Dr. Charles L. Downs, President, Virginia Western Community College, P. O. Box 14045, Roanoke, Virginia 24038 Mr. Richard Eakin, President, Grandin Road Merchants Association, c/o Richard's Salon of Beauty, 1312 Grandin Road, S. W., Roanoke, Virginia 24015 Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Oirector of Finance Mr. George C. Snead, Public Safety Mr M. David Hooper, Mr Jerry W. Kerley, Ms Deborah, J. Moses, Mr Gordon E. Peters, Jr., Director of Administration and Chief of Police Fire Chief Chief of Billings City Treasurer Mr Mr Mr, Mr~ Vi The and Collections Kit B. Kiser, Director of Utilities and Operations Robert C. Poole, Manager, Airport Donald S. Caldwell, Commonwealth's Attorney Raymond F. Leven, Public Defender, Suite 4B, Southwest ginia Building, Roanoke, Virginia 24011 Honorable Jack B. Coulter, Chief Judge, Circuit Court The Honorable James W. Flippen, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Edward S. Kidd, Jr., Chief Judge, General District Court The Honorable Ernest W. Ballou, Judge, Circuit Court The Honorable Roy B. Willett, Judge, Circuit Court The Honorable G. O. Clemens, Judge, Circuit Court, P. O. Box 1016, Salem, Virginia 24153 Miss Patsy Testerman, Clerk, Circuit Court Ms. Patsy Bussey, Clerk, Juvenile and Domestic Relations District Court Mr. Ronald Albright, Clerk, General District Court Mr. Bobby D. Casey, Office of the Magistrate, P. O. Box 13867, Roanoke, Virginia 24037 Ms. Clayne M. Calhoun, Law Librarian Mr. Robert L. Laslie, Vice President Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32304 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of October, 1986. No. 28356. AN ORDINANCE amending and reordaining subsection (b) of §20-89, Penalties for unlawful parking, of the Code of the City of Roanoke (1979), as amended, to provide for increased penalties for parking violations and late payments of fines; and providing for an effective date. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Subsection (b) of §20-89, Penalties for unlawful parking, is hereby amended and reordained as follows: §20-89. Penalties for unlawful parking. (b) Every person receiving written notice from a police officer that he has violated any of the sec- tions of the preceding two (2) divisions of this chapter may waive his right to appear and be formally tried for the violation set forth in the notice upon the voluntary payment, as penalty and in full satis- faction of such violation, of the penalty set forth below. Such penalty shall be paid to the City Treasurer during the regular working hours of his office or through any other method established by City Council for the routine payment of such penalties. For purposes of this subsection, penalties shall be deemed to have been "paid" when full payment therefor has been received by the City Treasurer, regardless of whether such penalty is paid in person or is mailed. The City Treasurer shall not be authorized to accept partial payment of penalties due. Penalties for parking violations shall be as follows: (1) A penalty of five dollars ($5.00) may be paid for a violation of section 20-65 (except subsection (4) thereof), 20-66, 20-67, 20-68, 20-69, 20-70, 20-71, 20-72, 20-73, 20-75, 20-79, 20-80 or 20-81, if paid within ten (10) day of the issuance by an officer of a notice of a violation thereof; if paid thereafter, the penalty shall be fifteen dollars {$15.00). If not paid within ten (10) days, a notice pursuant to section 46.1-179.01, Code of Virginia (1950), as amended, shall be sent by the City's Office of Billings and Collections to the violator. Any violator to whom such notice is sent may pay such penalty of fifteen dollars ($15.00) within five (5) days of receipt of such notice. (2) A penalty of ten dollars ($10.00) may be paid for a violation of section 20-65(4) or section 20-74, if paid within ten (10) days of the issuance by an officer of a notice of a violation thereof; if paid thereafter, the penalty shall be twenty dollars ($20.00). If not paid within ten (10) days, a notice pursuant to section 46.1-179.01, Code of Virginia (1950), as amended, shall be sent by the City's Office of Billings and Collections to the violator. Any violator to whom such notice is sent may pay such penalty of twenty dollars ($20.00) within five (5) days of receipt of such notice. (3) A penalty of twenty-five dollars ($25.00) may be paid for a violation of section 20-76, if paid within ten (10) days of the issue by an officer of a notice of a violation thereof; if paid thereafter, the penalty shall be thirty-five dollars ($35.00). If not paid within ten (10) days, a notice pursuant to sec- tion 46.1-197.01, Code of Virginia (1950), as amended, shall be sent by the City's Office of Billings and Collections to the violator. Any violator to whom such notice is sent may pay such penalty of thirty- five dollars ($35.00) within five (5) days of notice of such receipt. 2. This ordinance shall be effective on and after January 1, 1987. ATTEST: City Clerk. September 22, 1986 GUY W. BYRD ROBERT WHOOPER Execuhve Director Mr. W. Robert Herbert Roanoke City Manager 215 Church Avenue, S.W. Roanoke, Virginia 24011 Dear Bob: This is to advise you that the Downtown Roanoke, Inc., Execu- tive Committee has unanimously endorsed the City's plan to raise parking fines. While we recognize the need to upgrade the parking fine structure citywide in a variety of categories, we are particularly suppor- tive of the proposal for increasing the fine for overtime on- street parking from $2.00 to $5.00. Expanding on the plan as proposed, we would also like considera- tion given to utilizing at least some of the extra revenue gen- erated for the establishment of a trust fund for the creation of more off-street parking downtown -- as has been discussed by the City's Parking Committee. We sincerely hope the parking fine revisions developed by your staff will be approved by City Council. Yours very truly, Robert W. Hooper Executive Director RWH:nbk DOWNTOWN ROANOKE, INCORPORATED 410 FIRST STREET, S.W. · ROANOKE, VIRGINIA 24011 · (703) 342-2028 RECErvED CITY CLERKS Roanoke, Virginia September 25, 1986 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: PARKING TICKET REVISIONS I. BACKGROUND June 2, 1986, City Council adopted Ordinance Number 28181 which allowed for increased fines for handicapped parking violations at Roanoke Regional Airport and asked the City Manager to review the issue of parking ticket fines elsewhere in the City. July 28, 1986 Council received a report suggesting that appropriate data be collected to evaluate all parking ticket fines. C. September 25, 1986, recommended changes in the fine structure were to be reported to Council. II. CURRENT SITUATION A. Parking fine changes require Council's approval by ordinance. Be Parking tickets will require (8) eight to (10) ten weeks to be purchasedi printed and delivered. Action is needed to implement a new fine structure by January 1, 1987. C. Parkin~ fine data was collected by representatives of the following departments: Billings and Collections Department Police Department Fire Department Parkin~ fine comparisons were made with the following localities in the Commonwealth of Virgznia (attachment "A" survey) Alexandria, Virginia Chesapeake, Virginia Hampton, Virginia Honorable Mayor and City Council Page 2 Newport News, Virginia Portsmouth, Virginia Lynchburg, Virginia Salem, Virginia Roanoke County, Virginia E. Evaluation of collected data included: Amount of tickets issued Payment system for tickets Late payment penalties Parking fine comparison for all violations Ge Turnover or circulation of premium downtown parking spaces i's encouraged by proper enforcement and adequate fine structure of metered parking and time limit parking. Current $2.00 fine for violation of metered parking and time limit parking does not encourage proper circulation of premium downtown parking spaces. Vir$inia Western Community College currently uses City of Roanoke Parking fine structure and parking tickets. ~ of handicapped parking within the City of Roanoke etermined that the majority of designated handicapped spaces are improperly marked thereby restricting proper enforcement. The Code of Virginia, Section 46.1-181.4:1 requires that handicapped parking designated by above ground level signs. Enforcement cannot be accomplished when designated spaces are not properly marked. III. ISSUES 1. Need 2. Timing IV. ALTERNATIVES A. Council concur in the recommendation to increase parking ticket fines as follows: increase meter ordinance violation fine from $2.00 to $5.0o. increase overtime parking violation fine from $2.00 to $5.00. Honorable Mayor and City Council Page 3 increase blocking fire plug violation fine from $5.00 to $10.00. increase handicapped parking violation fine, through- out the City, from $5.00 to $25.00. increase the penalty for late payment of fines from $5.00 to $10.00. Need - Recommended changes in the parking ticket fine structure is needed to provide for better control of regulated parking areas. ~ - Increased penalties will provide greater incentive to abide by specific controls and promote timely payment of fines, if a ticket is issued. Council concur in the recommendation handicapped parking violation fine to City. to increase only the $25.00 throughout the Need - To better control restricted handicapped parking spaces only. The need to better control metered parking, time limit parking and blocking of fire plug would not be addressed by this alternative. e ~ - Greater incentive would be provided for apped parking spaces. No additional incentive in the other regulated parking areas or for timely payments, when a ticket is issued, would be provided with this alternative. RECOI~ENDATION A. City Council concur with Alternative "A" increase parking ticket fines as follows: increase meter ordinance to $ 5.00 increase overtime parking to $ 5.00 increase blocking fire plug to $10.00 increase handicapped parking to $25.00 increase penalty for late payment to $10.00 Virginia Western Community College endorses this recom- mendation (see attachment '~"). Downtown Roanoke Incorporated, through its executive director, also endorses this recommendation (see attach- ment "C"). Honorable Mayor and City Council Page 4 Be Roanoke City Police Department will notify establishments having designated handicapped parking spaces that are inadequately signed. Respectfully submitted, W. Robert Herbert City Manager WRH/DDR/ms cc: City Attorney Director of Finance Virginia Western Community College, Mr. Downs, President Downtown Roanoke Inc., Mr. Hooper, Executive Director Grandin Road Merchants Association, Mr. Eakin, President September 16, 1986 VIRGINIA WESTERN COMMUNITY COLLEGE 3095 Colonial Avenue, S.W., P.O. Box 14045, Roanoke, Virginia 24038, Phone: 703/982-7311 OFFICE OF THE PRESIDENT ~~.~ Mr. David Hooper Chief of Police City of Roanoke 309 Third Street Roanoke, Virginia 24011 Dear Chief Hooper: Virginia Western Community College appreciates the work that the city does in helping us to maintain good parking rules at the college. You can be assured that we will support whatever fines or other penalties the city may choose to assess on our campus. Sincerely, Charles L. Downs President CLD/dm Virginia Western Community College is an Equal Opportunity/Affirmative Action Institution. · Virginia Community College System September 9, 1986 GUY W. BYRD Bank of Virginia PresMenl H. LAWRENCE DAVIDSON ROBERT WHOOPER Executive Directo( Mr. George C. Snead, Director Administration and Public Safety City of Roanoke Room 354 Municipal Building 215 Church Avenue, S. W. Roanoke, Virginia 24011 Dear Chip: Just a note to lend my full support to your proposal to raise parking fines within the City. As you know, overtime parking in downtown on-street spaces has been a particularly vexing problem for us and -- even with multiple ticketing -- the present low fines have contributed to abuse of time limits and greatly reduced the turnover needed in these spaces. I have no sympathy for the many habitual offenders we seem to have. I also must mention that the City's Parking Committee has dis- cussed the raising of these fines with the extra revenue going into a trust fund for the construction of more parking facilities downtown. This -- obviously -- is important and adds even more to our support. I will bring this matter to the attention of our Board at its next meeting in the hope of gaining formal support. If this is secured, I will notify you immediately in writing. Sincerely, Robert W. Hooper Executive Director RWH:nbk DOWNTOWN ROANOKE, INCORPORATED 410 FIRST STREET, S.W. · ROANOKE, VIRGINIA 24011 · (?03) 342-2028 Office o~ ~e ~y ~e~ October 13, 1986 File #207-45U Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 28359, authorizing the exe- cution of an option and deed for the sale of 28.1 acres of land in the Roanoke Centre for Industry and Technology to Nicholas F. Taubman, which Ordinance was adopted by the Council of the City of Roanoke on first reading on Thursday, September 25, 1986, also adopted by the Council on second reading on Monday, October 6, 1986, and will take effect ten days following the date of its second reading. Sincerely, Mary F. Parker, C~vlC City Clerk MFP:se Enc. cc: Mr. John W. F. Haner, Attorney, P. O. Box 4151, Roanoke, Virginia 24015 Mr. Nicholas F. Taubman, Advance Auto, 802 Kerns Avenue, S. W., Roanoke, Virginia 24015 Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. Earl B. Reynolds, Jr., Assistant City Manager Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Mr. Brian J. Wishneff, Chief of Economic Development and Grants Chief of Community Planning Ms. Marie T. Pontius, Grants Monitoring Administrator Room4,56 Mun~lpol~lldl~ 215 ~urchA¥~'~e,S.W. Roanoke,~24011 (703)98~-25,41 Mr. W. Robert H~b~ Page 2 Octob~ 13, 1986 cc: Ms. Deborah J. Moses, Chief, B~ngs and Collectio~ *Added to carbon copi~ on November 16, 1987. IN THE COUNCIL OF THE CITY OF ROANOKE, The ~th day of October, 1986. No. 28359. VIRGINIA, AN ORDINANCE authorizing the execution of an option and deed for the sale of 28.1 acres of land in the Roanoke Centre for Indus- try and Technology to Nicholas F. Taubman. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The Mayor and the City Clerk be, and each is hereby autho- rized and empowered, respectively,, to execute on behalf of the City and to seal and attest an option for the sale of 28.1 acres of land being the as yet unsubdivided parcel of land idenified as Site 7, within the Roanoke Centre for Industry and Technology, to Nicholas F. Taubman, for the sum of $210,750; the said option to expire on March 31, 1987, unless sooner exercised, to be $1,000, which may be credited towards the subject to the other terms and conditions City Manager's report to Council dated September 25, shall be approved as to form by the City Attorney. 2. The Mayor and the City Clerk, be, and each for the consideration of purchase price, and to be set out and described in the 1986; the option is hereby autho- rized and empowered, respectively, to execute on behalf of the City and to seal and attest the City's deed of conveyance of the fee simple title to said property if and when the said option is exercised in compliance with its terms, said deed to contain the appropriate warranty as determined by the City Attorney and Modern English Cove- nants of Title; and thereafter the City Attorney is authorized to tender to Nicholas F. Taubman, or his authorized agent or assigns, the City's deed in the premises, upon payment of the aforesaid $210,750. ATTEST: City Clerk. RECEI¥£D CITY CLERICS OFFICE CITY CLERKS OFFICE Roanoke, Virginia September 2S, 1986 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Land Option - Roanoke Centre for Industry and Technology I. Background: The City of Roanoke is being asked to grant an option to purchase 28.1 acres of land (see attached map) to Nicholas F. Taubman. The proposed project entails construction of a 150,000 square feet distribution center for Advance Auto costing $5,000,000, and involves the creation of approximately 100 initial new jobs at the site and 8__0 additional new jobs in Advance offices city-wide. Option would be for $1,000 and would expire on March 31, 1987. Purchase price for the parcel would be $7,500 per acre, or $210,750 total. Conditions of Sale include: the extension of utilities and roadway to the site, the grading of the site, and relocation of the road to Blue Hills Golf Club. The City will have five months to complete work before closing on the property. Advance is providing the City with a letter of credit to cover the grading costs should they not go forward with the project once we have completed our work. II. Issues: A. Timin$. B. Economic Development Prosram. III. Alternatives: Authorize the City Manaser to execute an option with Nicholas F. Taubman, for purchase of 28.1 acres in the Roanoke Centre for Industry and Technology. Timin$ is important to meet Advance's schedule for construction. Economic development $oals of the City of Roanoke would be realized with the addition of over 180 new jobs within the firm city-wide, and the retention of over 200 office and distribution employees currently employed locally. B. Do not authorize the City Manager to execute an option for land in the Roanoke Centre for Industry and Technology. 1. Timin~ of project would be jeopardized. Economic Development effort in the city would be hurt with the loss of over 200 existing jobs. IV. Recommendation: It is recommended that City Council adopt Alternative "A" which will authorize the City Manager to execute an option, attached in draft form, with Nicholas F. Taubman, for 28.1 acres of land in the Roanoke Centre for Industry and Technology. DE/WRH:kds CC: Respectfully submitted, W. Robert Herbert City Manager Assistant City Manager City Attorney Director of Finance Director of Public Works City Engineer Chief, Economic Development and Grants Grants Monitoring Administrator ENTRE ~RY AND TECHNOLOGY BLUE HILLS. GOLF. CLUB' ' I . ~ ,,. , ~ ~' ' ' .~)I V - FOOD TOWN ~ '. US 460 ATTACHMENT EXHIBIT A STATE8MAN COOPER SITE INDUSTRIAL PARK JOHN W. F, HANER This OPTION made this day of , 1986, by the CITY OF ROANOKE, VIRGINIA, hereinafter called the "Optionor", and NICHOLAS P. TAUBMAN, hereinafter called the "Optionee". WITNESSETH : 1. Grant of Option. In consideration of the sum of One Thousand Dollars {$1,000.00) cash paid by Optionee to Optionor, receipt whereof is hereby acknowledged, Optionor hereby grants to Optionee the exclusive option to purchase the premises more particularly set forth in Paragraph 2 of this Option. 2. Description of Optioned Premises. The optioned property is described as follows= Site 7, as yet unsubdivided, within the Roanoke Centre for Industry and Technology, consisting of 28.1 acres, more particularly described on the map attached hereto labeled Exhibit A, and incorporated by reference herein, together with all easements, right-of-ways, water rights and appurtenances thereto belonging (the "Property"). 3. Expiration Date. If not sooner exercised, this Option shall expire on March 31, 1987, and thereafter shall be null and void. 4. Purchase Price. The purchase price of the Property shall be Two Hundred Ten Thousand Seven Hundred and Fifty Dollars ($210,750.00), payable at closing. The sum paid for this Option shall be credited on account of the total payment to be made on the closing as provided herein. 5. Failure to Exercise Option. If Optionee does not exercise this Option as herein provided, then all monies paid by Optionee shall JOHN W. F. HANER A~FORNE¥ AT LAW be retained by Optionor, free of all claims by Optionee, and neither party shall have any further rights or claims against the other. 6. Exercise of Option. Notice of the exercise of this Option shall be given to Optionor in person or by mailing a copy thereof, postage prepaid, addressed to Optionor, at the address specified below or at such other address that Optionor shall hereinafter specify in writing delivered to Optionee. If this Option is exercised (in accordance with its terms), Optionor shall sell and convey the Property to Optionee, and Optionee shall purchase and accept the Property from Optionor, on and subject to the terms and conditions contained in this agreement. 7. Conditions of Sale. The sale and conveyance of the Property shall be subject to the following: (a) Present and future laws, ordinances, regulations, restrictions, or orders of any federal, state, county, or municipal government or of any public authority, including, without limitation, zoning and any other restrictions imposed by governmental authority. (b) The Property being zoned LM-Light Manufacturing, prior to the date of closing. (c) Facts that would be disclosed by an accurate survey. (d)~ Optionee having obtained a commitment for industrial revenue bond funding for development of the Property in the amount of $5,000,000 prior to the date of closing. (e) Optionor having extended Blue Hills Drive from its terminus existing as of the date of this Option to provide a public right-of-way from U.S. Route 460 for ingress and egress to and from 2 JOHN W. F. HANER AT'FORNE¥ AT L~W the Property prior to the date of closing. The Optionor shall, prior to Optionee completing its improvements to the Property, improve the extension of said Blue Hills Drive to specifications no less than those employed in constructing the presently existing portion of said roadway, and, furthermore, shall erect lights along said roadway consistent with the pattern of lighting presently existing. (f) Optionor having provided by the date of closing for the extension to Optionee's building site of all storm drains, sanitary sewer and water service necessary for Optionee to begin its improvements to the Property. (g) Optionor having graded the Property to conform to Optionee's site and grading plan for construction. Optionor's grading of the Property shall conform to elevations set out on Optionee's grading plan ~ two feet. Optionor shall have the right to approve Optionee's grading plan, such approval not to be unreasonably withheld. Optionor's total financial obligation under this subsection (g) shall not exceed $570,000; provided, however, that prior to commencing such grading Optionor shall obtain Optionee's approval of the grading costs, such approval not to be unreasonably withheld. Optionee shall be responsible for all grading costs in excess of $570,000. (h) To the extent Optionor is not required to expend $570,000 on grading the Property pursuant to paragraph 7(g) hereof, Optionor shall expend the balance of said $570,000 prior to the closing on permanent structures required in connection with a storm drainage retention pond on the Property and/or out'all therefrom to a storm drainage system located off the Property. 0ptionee shall be responsible for all costs of said permanent storm drainage structures to the extent 3 Optionor is not responsible under this subparagraph. (i) Optionor having relocated and removed from the Property the right-of-Way and easement for the purpose of ingress and egress over the private road leading from Virginia State Route No. 812 (commonly known as Mason Mill Road) over and through the Property to the clubhouse of Blue Hills Golf Corporation, as established in the deed dated October 2, 1967, from Clement D. Johnson and Lutie M. Johnson, his wife, to Blue Hills Golf Corporation, recorded in Deed Book 904, page 573, of the records of the Clerk's Office of the Circuit Court of the County of Roanoke, Virginia. (j) The conveyance shall be subject to the Deed of Restriction setting forth certain restrictive covenants for the Roanoke Centre for Industry and Technology, recorded in Deed Book 1495, page 1797, of the records of the Clerk's the City of Roanoke, Virginia. (k) Rights-of-way, easements, or that an accurate construction of roads, lines, and drainage. (1) All land-use tax assessment Office of the Circuit Court of survey or inspection would railroads, public utilities, or conveyances of record disclose for roads, telephone and power roll-back real estate taxes arising out of with respect to the Property the liability for which, if any, shall be assumed by Optionor. 8. Title. Optionor warrants that it has fee simple title to the Property. Optionee, at its own expense, shall order a title insurance policy, including a title binder, in the amount of the purchase price issued by a national title insurance company acceptable to 4 JOHN W. F. HANER A'~TOF~N£y AT Optionor. Such title policy shall reveal insurable and marketable title in Optionor and shall he free from all standard ALTA exceptions. In the event the binder reflects defects or other conditions which would prevent conveyance of an insurable and marketable title to Optionee or prevent Optionee's contemplated use of the Property, Optionee shall advise Optionor and Optionor shall, at its Option, either (i) cancel this Option by written notice pursuant to this Option shall provided pursuant to paragraph to Optionee, whereupon all monies paid be refunded and the Letter of Credit 11 of this Option shall be cancelled, or (ii) proceed diligently at its expense to clear title to the Property within ninety (90) days from such notice. In the event title to the Property shall not prove marketable within ninety (90) days, Optionee shall have the option of demanding and receiving back the earnest money deposit and cancellation of the Letter of Credit provided pursuant to paragraph 11 of this Option and shall be released of all obligations hereunder. 9. Conveyance. At the closing Optionor shall deliver a General Warranty deed with English Covenants of Title conveying a fee simple title to the Property to Optionee, subject to all conditions, reservations, restrictions and easements of record, duly executed in form for recording by Optionor's Mayor and attested by Optionor's Clerk. The deed shall be prepared at the expense of Optionor. 10. Closing. The closing shall be held at a time of Optionee's selection within 180 days after 0ptionee gives Optionor notice of its intent to exercise this Option; subject, however, to Optionor having within said time fulfilled all of its obligations set 5 JOHN W. F. HANER forth in paragraph 7 of this Option to be by Optionor fulfilled by the date of closing. Closing shall take place in the office of Optionor or some other mutualy agreeable place. 11. Letter of Credit. Pursuant to paragraphs 7(g) and 7(h) of this Option, Optionor has agreed to expend up to $570,000 to grade the Property to conform to Optionee's site and grading plan and to offset the costs of permanent structures in connection with any required storm drainage retention pond on the Property. In the event 0ptionee fails to erect the improvements which it presently contemplates erecting on the Property after such grading work and storm drainage structures are erected, Optionor will have suffered a loss. In order to protect Optionor against such loss, Optionee shall provide Optionor with an irrevocable Letter of Credit upon the terms and conditions hereinafter set forth within five (5) days after Optionor has given notice to Optionee that Optionor intends to commence such grading, but in no event prior to Optionee having exercised this Option. Such Letter of Credit shall be in favor of Optionor drawn on a national bank approved by Optionor, such approval not to be unreasonably withheld, in the amount of $570,000. Such Letter of Credit shall be in the form required by the issuing bank and shall contain all of the terms and conditions set forth in this paragraph 11. The Optionor shall have no obligation to commence such grading until it is in receipt of such Letter of Credit. Such Letter of Credit shall be paid upon presentation of an Affidavit of Optionor's City Manager that Optionee has not erected improvements on the Property by December 31, 1988, having a total cost of at least equal to the amount of the Letter of Credit and stating the expenditures 6 actually made by Optionor in performance of its obligations under paragraphs 7(g) and 7(h) of this Option Agreement; provided, however, that Optionor shall give Optionee ten (10) days notice of Optionee's intent to present such Letter of Credit for payment, together with a copy of such Affidavit. Said Affidavit shall not be presented at any time if Optionee has its improvements under construction and is proceeding in good faith and due diligence to completion, provided such due diligence extension shall not be granted beyond one (1) year after December 31, 1988, and such Affidavit may be presented at any time after that date. Payment shall be made under the Letter of Credit in the amount so stated in the said Affidavit, up to the full amount of the Letter of Credit. Such Letter of Credit shall be maintained by Optionee until January 2, 1990, unless Optionor shall sooner agree to the cancellation of said Letter of Credit, which cancellation shall be permitted upon Optionor being presented with a certification of Optionee's architect, or contractor if no architect, that Optionee has erected improvements on the Property having a total cost of at least equal to the amount of the Letter of Credit. Upon receipt by Optionor of such certification, Optionor shall forthwith return the Letter of Credit to Optionee and shall concurrently furnish Optionee with a letter on the letterhead of the Optionor, addressed to the bank issuing the Letter of Credit and executed by the Optionor's City Manager, stating the Letter of Credit is cancelled. 12. Assignment. This Option is not assignable by Optionee except to Advance Stores Company, Incorporated'. 13. Prorations. Taxes, except for roll-back real estate 7 JOHN W. F, HANER taxes, rent and escrow deposits, if any, shall be prorated as of the date of closing. 14. Right to Survey and Make Test Borings. Optionee may at any time prior to the exercise of this Option, or after exercise of this Option and prior to closing, enter upon the Property for the purpose of surveying the Property or making test borings or for the purpose of inspecting and investigation. Optionee will reimburse Optionor for any damage to crops, fences, roads or other items on the Property as a result of actions of the Optionee. 15. Real Estate Broker. The parties agree that no broker or finder brought about this transaction. 16. Risk of Loss. All risks of loss or damage to the Property by fire, windstorm, casualty, or other cause is assumed by Optionor until closing. In the event of substantial loss or damage to the Property before closing, Optionee shall have the option of either terminating this Option and recovering the deposit made, and cancellation of the Letter of Credit provided pursuant to paragraph 11 of this Option, or affirming this Option, in which event Optionor shall assign to Optionee all of Optionor's rights under any policy or policies of insurance applicable to the Property. 17. Entire Agreement. This Option constitutes the entire agreement between the parties. No representations, warranties, or promises pertaining to this Option or the Property have been made by, or shall be binding on, any of in this Option. This Option may not an agreement in writing signed by the of any such change is sought'. the parties except as expressly stated be changed orally but only by party against whom enforcment JOHN W, F. HANER 18. Notices. Any notice or demand under this Option shall be sent by registered or certified mail as follows: To Optionor, c/o W. Robert Herbert, City Manager, Room 364, 215 Church Avenue, S.W., Roanoke, Virginia 24011; and To Optionee at Post Office Box 2710, Roanoke, Virginia 24001. 19. Survival of Terms. None of the terms of this Option Agreement shall survive the closing except for the terms set forth in paragraphs 7(e), 7(f), 7(g), 7(h), 7(i) and 11, which shall survive the delivery and acceptance of the deed. 20. Construction. The interpretation, construction, and performance of this Option shall be governed by the laws of the Commonwealth of Virginia. 21. Benefit. This Option shall inure to the benefit of and shall bind the heirs, personal representatives, successors and assigns of the respective parties. ATTEST: WITNESS the following signatures and seals: OPTIONOR: CITY OF ROANOKE, VIRGINIA Mary F. Parker, City Clerk By. Noel C. Taylor, Mayor OPTIONEE: NICHOLAS F. TAUBMAN Nicholas F. Taubman (SEAL) 9 JOHN W, F. HAN£R STATE OF VIRGINIA AT LARGE CITY OF ROANOKE, to-wit: I, , a Notary Public in and for the State aforesaid, do hereby certify that NOEL C. TAYLOR and MARY F. PARKER, Mayor and City Clerk respectively, of the City of Roanoke, Virginia, a municipal corporation, whose names are signed to the foregoing Option bearing date of , 1986, on behalf of the City of Roanoke, has acknowledged the same before me in my jurisdiction aforesaid. GIVEN under my hand this day of My Commission expires: , 1986. STATE OF VIRGINIA AT LARGE CITY OF ROANOKE, to-wit: I, Notary Public , a Notary Public in and for the State aforesaid, do hereby certify that NICHOLAS F. TAUBMAN, whose name is signed to the foregoing Option bearing date of , 1986, has acknowledged the same before me in my jurisdiction aforesaid. GIVEN under my hand this __ day of , 1986. My Commission expires: Notary Public 10 Office of the City Clerk October 13, 1986 File #9 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attachin'g copy of Ordinance No. 28366, authorizing the renewal of a lease agreement between the City and Emery Air Freight Corporation for space in the Airport air cargo building at the Roanoke Regional Airport, Woodrum Field, upon certain terms and conditions, which Ordinance was adopted by the Council of the City of Roanoke on first reading on Thursday, September 25, 1986, also adopted by the Council on second reading on Monday, October 6, 1986, and will take effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC City Clerk MFP:se E~lc. cc: Emery Air Freight Corporation, Roanoke Regional Airport, Woodrum Field, Roanoke, Virginia 24012 Mr. Jack C. Smith, Chairman, Airport Advisory Commission, 14 West Kirk Avenue, S. W., Roanoke, Virginia 24011 Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. Kit B. Kiser, Director of Utilities and Operations Mr. Robert C. Poole, Manager, Airport Ms. Deborah J. Moses, Chief of Billings and Collections Room 456 Municipal Building 215 C~urch Avenue, $.W. Roanoke. Virginia 24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 6th day of October, 1986. No. 28366. VIRGINIA, AN ORDINANCE authorizing the renewal of a lease agreement be- tween the City and Emery Air Freight Corporation for space in the Airport air cargo building at the Roanoke Regional Airport. Woodrum Field, upon certain terms and conditions. BE IT ORDAINED by the Council of the City of Roanoke that the City Manager and the City Clerk are hereby authorized to execute and attest, respectively, on behalf of the City a lease renewal agreement with Emery Air Freight Corporation providing for the lease of 1,809.12 square feet of floor space in the Airport air cargo building for a term of three years beginning September 1, 1986, with an option for an additional term of two years at the mutual agreement of for cancellation by at a rental rate of form approved by the City Attorney, and terms and conditions as are approved and Manager. the parties, said lease agreement to provide either party upon ninety days written notice. $9,787.34 per year, said agreement to be in to contain such other required by the City ATTEST: City Clerk. CITY CLER'~S OFFICE Roanoke, Virginia September 25, 1986 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Emery Air Freight Corporation - Lease Renewal The attached staff report was considered by the Airport Advisory Com~nission on Monday, September 8, 1986. Your Commission concurs in the staff recommendation that Council approve alternative "A" of the report, renewing the lease for a term of three years with an option for an additional term of two years. JCS:csp Attachment ~spectfully sub~tted, ack C. Smith, ~irport Advisory Commission CC: City Manager City Attorney Director of Finance Director of Utilities & Operations Airport Manager INTERDEPARTMENT COMMUNICATION DATE: TO: FROM: August 14, 1986 Airport Advisory Commission thru Mr.~~ Robert C. Poole, Airport Manager SUBJECT: Emery Air Freight Corporation - Lease Renewal I. Back,round: Ae Emery Air Freight leases 1,809.12 square feet of floor space in the airport air cargo building under a lease agreement dated September 1, 1976, as amended. Square foot rental is $4.50 per square foot or $8,141.04 annually. Present lease authorized by Ordinance No. 25756 dated 28 September 1981, is for a term of five years from September 1, 1981, to August 31, 1986. C. Lease renewal was requested by Emery in letter dated March 6, 1986. II. Issues in order of consideration: A. Air freight service B. Financial return C. Terms of lease D. Airport master plan III. Alternatives: ae Commission approve lease renewal for Emery Air FreiKht Corporation for a term of three years beginning September 1, 1986, with an option for an additional term of two years if mutually agreeable by the parties on August 1, 1989. Air freight service by Emery at Roanoke Regional Airport during past year generated 77,113 shipments at 3,500,000 pounds with a revenue of $2,788,287. Financial return to airport would increase approximately 20~ from adjusted square foot rental based on the rise in the Consumer Price Index from June 1981 to May 1986. Annual rental increase of $1,650.36. Page 2 Terms of lease include that Emery pay all utilities and facility be utilized only for air freight operation. Lease to be approved in form by the city attorney. Airport master plan, Phase I (1985-1990) proposes new air cargo complex. New lease agreement to allow cancellation by either party with 90 days notice. B. Do not approve new lease a~reement with Emery Air Freight. 1. Air freight service availability on airport would be de- creased. 2. Financ,ial return from rental would be lost until space is leased. 3. Terms of lease would not be an issue. 4. Airport master plan for new cargo facility would not be an issue. IV. Recommendation - Commission approve Alternative "A" and recommend further approval by City Council for the execution of a new lease agreement at $5.41 per square foot or $9;787.34 per year. RCP:csp CC: City Attorney Director of Finance Director of Utilities & Operations Philidelph~ Regionil Office CPI Annmancem4nt Full oil 7/ .................... II].J · ~)tlwr fueTS ?/ ................. 381.6 485.4 41&.O 410.7 587.0 S~2.3 77~).3 October 13, 1986 File #9 Mr. W. Robert Herbert City Manager Roanoke, Virgini2 Dear Mr. Herbert: I am attaching copy of Ordinance No. 28367, authorizing the renewal of a lease agreement between the City and Billy R. Neely and Clydis M. Neely of 3.63 acres of City property adjacent to the Roanoke Regional Airport, Woodrum Field, upon certain terms and conditions, which Ordinance was adopted by the Council of the City of Roanoke on first reading on Thursday, September 25, 1986, also adopted by the Council on second reading on Monday, October 6, 1986, and will take effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC City Clerk MFP:se Enc. cc: Mr. and Mrs. Billy R. Neely, 4540 Loch Haven Drive, N. W., Roanoke, Virginia 24019 Mr. Jack C. Smith, Chairman, Airport Advisory Commission, 14 West Kirk Avenue, S. W., Roanoke, Virginia 24011 Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. Kit B. Kiser, Director of Utilities and Operations Mr. Robert C. Poole, Manager, Airport Ms. Deborah J. Moses, Chief of Billings and Collections Room456 Munlclpall~JIIdlng 215 C~urch Avenue, S.W.l~:~lnoke, VlrcjInlo2,40,1t (703)981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 6th day of October, 1986. No. 28367. VIRGINIA, AN ORDINANCE authorizing the renewal of a lease agreement between the City and Billy R. Neely and Clydis M. Neely of 3.63 acres of City property adjacent to the Roanoke Regional Airport. Woodrum Field, upon certain terms and conditions. BE IT ORDAINED by the Council of the City of Roanoke that the City Manager and City Clerk are hereby authorized to execute and attest, respectively, on behalf of the City, a renewal of the lease agreement dated July 2, 1981, between the City and Billy R. Neely and Clydis M. Neely, providing for the lease of 3.63 acres of City property adjacent to the Roanoke Regional Airport, Woodrum Field, said lease term to be for a period of five years at a monthly rental rate of $489.00, and to commence as of July 1, 1986; such lease to be in form approved by the City Attorney and to contain such other terms and conditions as are approved and required by the City Manager. ATTEST: City Clerk. RECEII~' EO CITY CLERt~,'5 OFFICE '86 SEPlO P?:P Roanoke, Virginia September 25, 1986 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Circle "T" Mobile Home Community - Lease Renewal The attached staff report was considered by the Airport Advisory Commission on Monday, September 8, 1986. Your Commission concurs in the staff reco~nendation that Council approve alternative "A" of the report, renewing the lease for a term of five years and adjusting the monthly rental to reflect an 8.6 percent increase, from $450.00 to $489.00 per month. JCS:csp Attachment CC: ~espectfully submMed, Virport Advisory Commission City Manager City Attorney Director of Finance Director of Utilities & Operations Airport Manager INTERDEPARTMENT COMMUNICATION DATE:June 20, 1986 TO: Airport Advisory Conm~tssion thru Mr.//. ~,, ~He~r~ery/ FROM.' Robert C. Foole, Airport Manager ,~-- SUBJECT: Circle "T" Mobile Home Community - Lease Renewal II. III. Background: A. Circle "T" Mobile Home Cormmunity operated by Billy R. and Clydis M. Neely, jointly lease from the City 3.63 acres of Roanoke Regional Airport property. B. Property is located on north side of Airport, fronting Route 117 and Thirlane Road, N.W. C. Present lease authorized by Ordinance No. 25622, as amended, was for a term of five years from July 1~ 1981~ to June 30~ 1986. D. Continuation of lease was requested by Billy R. Neely by letter dated March 21~ 1986. Issues in order of consideration: A. Land use. B. Financial return. C. LeKal. Alternatives: A. Commission approve lease renewal for Circle "T" Mobile Home Community for 3.63 acres of Airport land. 1. Land use is compatible with Airport and area is not in new Airport Master Plan for expansion or improvements. 2. Financial return in rental would continue at increased monthly rate. 3. Legal provisions'for lease renewal would be met. Commission not approve lease renewal for Circle "T" Mobile Home Community. 1. Land use for other rental would be limited due to close proximity to runways. Page 2 2. Financial return would cease until other use could be con- tracted. 3. Legal provisions for other land use is unknown. IV. Recommendations: RCP:csp CC: Commission approve alternative "A" for a term of five years, and Ad.lust monthly rental to reflect an 8.6 percent increase in Consumer Price Index (CPI) from last rental increase, July 1983 to date, from $450.00 to $489.00 per month. Recommend approval by City Council. City Attorney Director of Utilities & Operations Director of Finance