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HomeMy WebLinkAboutCouncil Actions 11-20-00HARRIS 35136 ROANOKE CITY CO UNCIL REGULAR SESSION NOVEMBER 20, 2000 12:15 P. M. EMERGENCY OPERA TIONS CENTER CONFERENCE ROOM AGENDA FOR THE COUNCIL Call to Order--Roll Call. Council Members White and Wyatt were absent. The Members of Council met with Congressman Robert W. Goodlatte. The meeting was declared in recess at 1:35 p.m., and reconvened at 3:00 p.m., in the Governor's School Lecture Hall, Patrick Henry High School, 2102 Grandin Road, S. W. ROANOKE CITY COUNCIL REGULAR SESSION NOVEMBER 20, 2000 3:00 P.M. GOVERNOR'S SCHOOL LECTURE HALL PA TRICK HENRY HIGH SCHOOL 2102 GRANDIN ROAD, S. ~. AGENDA FOR THE COUNCIL 1. Call to Order -- Roll Call. All Present. The Invocation was delivered by Council Member C. Nelson Harris. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Ralph K. Smith. Welcome. Mayor Smith. 2 NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's meeting will be replayed on Channel 3 on Thursday, November 23, 2000, at 7:00 p.m., and Saturday, November 25, 2000, at 4:00 p.m. ANNOUNCEMENTS: THE PUBLIC IS ADVISED THAT MEMBERS OF COUNCIL RECEIVE THE CITY COUNCIL AGENDA AND RELATED COMMUNICATIONS, REPORTS, ORDINANCES AND RESOLUTIONS, ETC., ON THE THURSDAY PRIOR TO THE COUNCIL MEETING TO PROVIDE SUFFICIENT TIME FOR REVIEW OF INFORMATION. CITIZENS WHO ARE INTERESTED IN OBTAINING A COPY OF ANY ITEM LISTED ON THE AGENDA MAY CONTACT THE CITY CLERK'S OFFICE, ROOM 456, NOEL C. TAYLOR MUNICIPAL BUILDING, 215 CHURCH AVENUE, S. W., OR CALL 853-2541. THE CITY CLERK'S OFFICE NOW PROVIDES THE ENTIRE CITY COUNCIL AGENDA PACKAGE ON THE INTERNET FOR VIEWING AND RESEARCH PURPOSES. TO ACCESS THE AGENDA MATERIAL, GO TO THE CITY'S HOMEPAGE AT WWW.CI.ROANOKE.VA.US, CLICK ON THE ROANOKE CITY COUNCIL ICON, CLICK ON MEETINGS AND AGENDAS, AND DOWNLOAD THE ADOBE ACROBAT SOFTWARE TO ACCESS THE AGENDA. ALL PERSONS WISHING TO ADDRESS COUNCIL ARE REQUESTED TO REGISTER WITH THE STAFF ASSISTANT WHO IS LOCATED AT THE ENTRANCE TO THE LECTURE HALL. 3 PRESENTATIONS: Proclamation declaring the week of November 19 - 25, 2000 as Roanoke Valley Family Week. File #3-72 Recognition of Jimmy Carter, Nathaniel Craig, Chaun Dooley and Ricky Joseph, Valley Metro Bus Operators, who won the "Best Overall Operator Team" Award at the Twelfth Annual Virginia Transit Roadeo on August 26 and 27 in Hampton Rhodes. File #55-80 CONSENT AGENDA C-1 (APPROVED 7-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. Minutes of the regular meetings of Council held on Monday, June 5, 2000, and Monday, June 19, 2000. RECOMMENDED ACTION: Dispense with the reading thereof and approve as recorded. 4 A communication from Edward A. Natt, Attorney, requesting an amendment to the Zoning Ordinance to revise certain language in the LM, Light Manufacturing District, with regard to general service establishments, and to add similar language as a permitted use in the HM, Heavy Manufacturing District. RECOMMENDED ACTION: File #51-200 Refer to the City Planning Commission for study, report and recommendation to Council. Qualification of Jenna Decker as a member of the Youth Services Citizen Board for a term ending May 31, 2003. RECOMMENDED ACTION: Receive and file. File #15-110-304 REGULAR AGENDA 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: Request to discuss certain concerns regarding the City's Building Department. Frank G. Roupas, Spokesperson. Referred to the City Manager for appropriate response. File #32-66 _~A~. PETITIONS AND COMMUNICATIONS: ao A communication from the Roanoke City School Board requesting appropriation of funds to certain school accounts; and a report of the Director of Finance recommending that Council concur in the request. Adopted Budget Ordinance No. 35137-112000. (7-0) File #60-467 A briefing by Rita Bishop, Assistant Superintendent of Instructions, Roanoke City Schools, with regard to the Roanoke Valley Governor's School. Received and filed. File #467 5. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: A report with regard to the First Street Pedestrian Bridge. Received and filed. File #102-514 ITEMS RECOMMENDED FOR ACTION: A report recommending execution of a contract with Trigon Blue Cross Blue Shield to provide a Comprehensive Health Plan and a Point of Service Health Plan for City employees, for a period of one year beginning January 1,2001; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 35138-112000 and Resolution No. 35139-112000. (7-0) Council Member White requested that funding for retiree health insurance benefits be referred to 2001-02 budget study for discussion. Council Member Wyatt requested a report within 90 days on stress-related illnesses and treatment of City employees compared with the same types of illnesses and treatment one year ago. Council Member Hudson requested information on the types of coverage to be included under the third tier of services provided by Trigon Blue Cross Blue Shield. File #60-184-501 A report recommending that Council adopt a measure encouraging the Virginia Gas Pipeline Co. to hold a public hearing in Roanoke City on the proposed route of the gas pipeline that it anticipates building in the City of Roanoke and surrounding area. Adopted Resolution No. 35140-112000. (7-0) File #544 A report recommending acceptance of a monetary pledge from the Williamson Road Area Business Association to establish a Community-Oriented Police facility at 1502 Williamson Road, N. W.; and appropriation of $13,500.00 which represents an initial gift of $9,000.00, plus an additional gift of $4,500.00. Adopted Budget Ordinance No. 35141-112000 and Resolution No. 35142-112000. (7-0) File #5-68-165-342 o A report recommending acceptance of a grant from the Division of Motor Vehicles to be used for the purpose of purchasing automated motor vehicle accident scene measuring equipment, in the amount of $20,000.00; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 35143-112000. (7-0) File #5-60-236-472 7 A report recommending appropriation of $1,326,710.00 to various City departmental accounts, to provide funds for procurement of Capital Maintenance and Equipment Replacement items. Adopted Budget Ordinance No. 35144-112000. (7-0) File//5-20-60-40-67-70-122-183-192-214-270-268-299-323-382- 472 6. REPORTS OF COMMITTEES: ao A report of the Legislative Committee transmitting the proposed 2001 Legislative Program. Council Member William White, Sr., Chair, Legislative Committee. Adopted Resolution No. 35145-112000. (7-0) File #132-137-467 A report of the Bid Committee recommending acceptance of the bid submitted by J. P. Turner and Brothers, Inc., to install approximately 900 feet of H.D.P.E. storm drain pipe and concrete curb along Summit Drive, in the amount of $174,686.50; transferring funds totaling $200,890.00; and a statement of concurrence in the recommendation by the City Manager. W. Alvin Hudson, Jr., Chair. Adopted Budget Ordinance No. 35146-112000 and Ordinance No. 35147-112000. (7-0) File #27-57-60-514 7. UNFINISHED BUSINESS: NONE. e INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: Ordinance No. 35115, on second reading, amending the Code of the City of Roanoke (1979), as amended, by adding a new Section 23-7, Employment of Off-Duty Police Officers and Sheriff' s Deputies, Article I, In General, of Chapter 23, Police; to confirm existence of the law enforcement powers and authorities of police officers and deputy sheriffs during periods of off-duty employment; and providing for an effective date. Adopted Ordinance No. 35115-112000. (7-0) File//5-24-121 A Resolution changing certain times and places of commencement of the regular meetings of City Council scheduled to be held on Monday, December 4, 2000, and Monday, December 18, 2000. Adopted Resolution No. 35148-112000. (7-0) File #132 9. MOTIONS AND MISCELLANEOUS BUSINESS: Inquiries and/or comments by the Mayor, Vice-Mayor and Members of City Council. Adopted Resolution No. 35149-112000 closing certain City offices on Tuesday, December 26, 2000, and providing for additional holiday leave for all City employees. (5-2, Council Members Hudson and Wyatt voted no because it appears that ali City employees are not being treated equally.) File #87-184 Council adopted a motion to convene in Closed Meeting, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended, for the purpose of discussing the performance of a Council-Appointed Officer. (5-2, Council Members Harris and White voted no.) File #132 bo Vacancies on and appointments to various authorities, boards, commissions and committees appointed by Council. 10. OTHER HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. IT IS A TIME FOR CITIZENS TO SPEAK AND A TIME FOR COUNCIL TO LISTEN. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED, WITHOUT OBJECTION, IMMEDIATELY, FOR ANY NECESSARY AND APPROPRIATE RESPONSE, RECOMMENDATION OR RE PO RT TO COUNCIL. The meeting was declared in recess at 6:35 p.m., and reconvened at 7:00 p.m., in the Governor's School Lecture Hall, Patrick Henry High School, 2102 Grandin Road, S. W., City of Roanoke. CERTIFICATION OF CLOSED MEETING. (4-0, Council Members Hudson, White and Carder were absent.) l0 R O.4NOKE CITY CO UNCIL REGULAR SESSION NOVEMBER 20, 2000 7:00 P.M. GOVERNOR'S SCHOOL LECTURE HALL PA TRICK HENRY HIGH SCHOOL 2102 GRANDIN ROAD, S. W. ,4 GEND,4 FOR THE COUNCIL Call to Order-- Roll Call. Ail Present. The Invocation was delivered by Council Member C. Nelson Harris. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Ralph K. Smith. Welcome. Mayor Smith. NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's meeting will be replayed on Channel 3 on Thursday, November 23, 2000, at 7:00 p.m., and Saturday, November 25, 2000, at 4:00 p.m. PRESENTATIONS: Special recognition by the Mayor and Members of Roanoke City Council. Adopted Resolution No. 35136-112000 naming Lawrence Hamlar as Citizen of the Year 2000 for the City of Roanoke. File #80-496 Harrison A. PUBLIC HEARINGS: Continuation of a public heating on a request of Madison Health Care Center that approximately 10.384 acres of land located at 4415 Pheasant Ridge Road, S. W., identified as Official Tax No. 5460101, be rezoned from C-1, Office District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner. Richard L. Jones, Jr., Spokesperson. Denied. File #51 Public heating on a request to amend Section 36.1-25, Definition, to include a definition for a single-family attached dwelling; Section 36.1- 127, special exception uses in the RM-2, Residential Multi-family, Medium Density District, and Section 36.1-186, special exception uses in the C-l, Office District, Chapter 36.1, Zoning, Code of the City of Roanoke (1979), as amended, to permit single-family attached dwellings by special exception. Adam J. Cohen, Spokesperson. The matter was referred to the appropriate subcommittee of the 2001 Comprehensive Plan Advisory Committee for study as a part of the City's overall Comprehensive Plan. File #51-200 12 Public hearing on a request of Edgewood Christian Church that an undeveloped alleyway lying between parcels of land identified as Official Tax Nos. 6090404 and 6090705, and extending north of Willis Street for an approximate distance of 70 feet and a width of approximately ten feet, be permanently vacated, discontinued and closed. Scott A. Harlow, Spokesperson. Adopted Ordinance No. 35150 on first reading. (7-0) File #514 Public hearing on a request ofC. E. and H. M. Corporation that a certain tract of land located on the south side of Elm Avenue, S. E., at its intersection with 1-581, identified as Official Tax lqo. 4020317, be rezoned from LM, Light Manufacturing District, to C-2, General Commercial District. Daniel F. Layman, Jr., Attorney, Spokesperson. Adopted Ordinance No. 35151 on first reading. (7-0) File #51 Public hearing on a request of Boone, Boone and Loeb, Inc., to amend proffered conditions relating to a 23.571-acre portion of Official Tax No. 1290107, and to substitute new proffered conditions upon that certain tract of land containing 23.571-acres, more or less, of those six tracts of land containing 60.53 acres, located between 1-581 and Franklin Road, S. W., being a portion of property identified as Official Tax No. 1290107. Edward A. Natt, Attorney, Spokesperson. Adopted Ordinance No. 35152 on first reading. (7-0) File #51 Public hearing to consider an amendment to Section 32-104, Code of the City of Roanoke (1979), as amended, for the purpose of decreasing the current personal property tax rate on aircraft from $3.45 to $1.06 per $100.00 of assessed value. Darlene L. Burcham, City Manager; and James D. Gfisso, Director of Finance. Adopted Ordinance No. 35153 on first reading. (7-0) File #9-79 o Public hearing to request the General Assembly of Virginia to make amendments to the Roanoke Charter of 1952, as amended, to various sections of the Charter in order to remove archaic language and outdated, outmoded and unnecessary provisions therein, to conform certain provisions in the Charter to current State enabling laws, to streamline the City's legislative process, to require that certain Council- appointed officers reside within the City, to provide for the appointment of a deputy and assistant city managers, to increase the threshold for bidding and contracts for public improvements from thirty to fifty thousand dollars, to increase the threshold for change orders that must be approved by City Council from twenty-five thousand dollars to fifty thousand dollars or twenty-five per cent of the contract, whichever is greater, and, in general, to make more efficient the operation of City government. William M. Hackworth, City Attorney. 3515~- Adopted Resolution No. 34~b4-112000. (7-0) File #24-50-132-137-467-497 B. OTHER HEARING OF CITIZENS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. IT IS A TIME FOR CITIZENS TO SPEAK AND A TIME FOR COUNCIL TO LISTEN. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED, WITHOUT OBJECTION, IMMEDIATELY, FOR ANY NECESSARY AND APPROPRIATE RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL. Mr. George C. Miller, 3349 Kershaw Road, N. W., addressed Council in regard to the renovation of Victory Stadium, and recommended that school personnel be included in plans for renovations and/or construction of a new stadium. File #122-467 14 Mr. Martin D. Jeffrey, 517 Rutherford Avenue, N. W., addressed Council in regard to accountability by Council to the voters and participation by citizens in the local government process. He stated that citizens have a right to participate, to be heard, and to be respected in the governmental process; however, the process is currently flawed because City officials continue to review ways to make government more convenient for City Council and City administrators, to the detriment of taxpayers. File #66-132-175 Mr. Robert Gravely, 1412 Moorman Road, N. W., expressed concern with regard to the limited amount of time allotted to speakers at City Council meetings. He also expressed concern with regard to large businesses acquiring land in the City, an increase in tax assessments on real property, loss of employees in all City departments, the high tax bracket and low pay scale for City employees. File #66-79-166-184 WHEREAS, WHEREAS, WHEREAS, in 1968, Sam Wiley, a school teacher and administrator in Indianapolis, Indiana, believed that Americans needed to actively promote strong families; and through the leadership of Mr. Wiley, working with Representative John T. Myers and Senator Quentin Burdick, legislation was introduced in the United States House of Representatives to set aside the week of Thanksgiving each year for National Family Week; in 1972, the bill was passed by the United States Congress, and every President since that time has issued a Presidential proclamationfor National Family Week; and the goal of National Family Week is to promote recognition of and appreciation for the American family as the foundation of our free society, and to lay before each American family the continuing challenge to save and preserve freedom, dignity, honor and mutual trust among people; and WHEREAS, strengthening families should be of great concern to all Americans, and promotion of National Family Week will help to reinstate the family's central role in the health of our society. NOW, THEREFORE, I, Ralph K. Smith, Mayor of the City of Roanoke, Virginia, do hereby proclaim the week of November 19 - 25, 2000, throughout this great All-America City, as ROANOKE VALLEY FAMILY WEEK. Given under our hands and the Seal of the City of Roanoke this fourteenth day of November in the year two thousand. " ~' Ralph K. Smith Mary F. Parker ~' City Clerk Mayor Ms. Mary Parker City Clerk, City of Roanoke 215 Church Avenue Room 456 Roanoke, Virginia 24011 October 19, 2000 VALLEY METRO Grealer Roanoke Transit Company P,O. Box 13247 Roanoke, Va, 24032 540-982-0305 Dear Mary, This letter is in reference to our telephone conversation from earlier this morning. As you recall, a team of bus operators from Valley Metro participated in, and won best overall operator team, at the twelfth annual Virginia Transit Roadeo. The event was hosted by Hampton Rhodes Transit and was held on August 26th and 27th 2000. Ten transit properties from all over Virginia participated in the event. The operator's competition consisted of a written examination, and a timed obstacle driving test. Participants were judged on their appearance, knowledge, driving skills, professionalism and safety techniques. Judges included representatives from the Virginia State Police and the Virginia Department of Motor Vehicles. The bus operator's team was determined through Valley Metro's local roadeo competition. The members of the operator's team were Jimmy Carter, Nathaniel Craig, Chaun Dooley and Ricky Joseph. Valley Metro would like to request the Mayor and City Council recognize the state's top bus operator team at the City Council meeting on November 20, 2000. Please let me know if this is possible. Should you require any additional information, please let me know. Sincerely, William E. Holdren, Jr. Assistant General Manager 397 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL June 5, 2000 12:15 p.m. The Council of the City of Roanoke met in regular session on Monday, June 5, 2000, at 12:15 p.m., the regular meeting hour, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Virginia, with Mayor David A. Bowers presiding, pursuant to Rule 1, Regular Meetinqs, of Section 2-15, Rules of Procedure-, Code of the City of Roanoke (1979), as amended. PRESENT: Council Members W. Alvin Hudson, Jr., Carroll E. Swain, William White, Sr., Linda F. Wyatt, Wendell H. Butler and Mayor David A. Bowers ............. 6. ABSENT: Vice-Mayor C. Nelson Harris .................................................... 1. OFFICERS PRESENT: Darlene L. Burcham, City Manager; William M. Hackworth, City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. At 12:17 p.m., the Mayor declared the meeting in recess. At 12:25 p.m., the meeting reconvened in the Emergency Operations Center Conference Room, Room 159, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, in a joint session of Roanoke City Council and the Roanoke County Board of Supervisors, with Mayor David A. Bowers and Chairman Joseph P. McNamara presiding. ROANOKE CITY COUNCIL MEMBERS PRESENT: W. Alvin Hudson, Jr., Carroll E. Swain, William White, Sr., Linda F. Wyatt, Wendell H. Butler and Mayor David A. Bowers ............................................................................................ 6. ROANOKE CITY COUNCIL MEMBERS ABSENT: Vice-Mayor C. Nelson Harris-l. ROANOKE COUNTY BOARD OF SUPERVISORS PRESENT: Joseph B. Church, Bob L. Johnson and Chairman Joseph P. McNamara ........................................... 3. ROANOKE COUNTY BOARD OF SUPERVISORS ABSENT: H. Odell Minnix and Harry C. Nickens ............................................................................................. 2. 398 OTHERS PRESENT: Representing the City of Roanoke: Darlene L. Burcham, City Manager; James D. Ritchie, Sr., Deputy City Manager; William M. Hackworth, City Attorney; James D. Grisso, Director of Finance; Mary F. Parker, City Clerk; Willard N. Claytor, Director, Real Estate Valuation; Kit B. Kiser, Assistant City Manager for Operations; Glenn D. Radcliffe, Director, Human Development; James Grigsby, Fire Chief; Christopher Slone, Public Information Officer; James Lester, Jr., Environmental Administrator; Troy Harmon, Assistant Municipal Auditor; William D. Bestpitch, Council Member-Elect and Ralph K. Smith, Mayor-Elect; Representing Roanoke County: Elmer C. Hodge, County Administrator; Paul M. Mahoney, County Attorney; Dan O'Donnell, Assistant County Administrator; John M. Chambliss, Assistant County Administrator; Mary H. Allen, Clerk to the Board; Richard E. Burch, Jr., Fire Chief; and Gary Robertson, Director of Utilities. Following lunch, the business session convened at 12:50 p.m. It was agreed that no items would be added to or deleted from the printed agenda. HOUSEHOLD HAZARDOUS WASTE CLEAN-UP DAY-REFUSE COLLECTION: Mr. Ritchie advised that on Saturday, June 17, 2000, from 8:00 a.m. until 2:00 p.m., on the parking lot at the Roanoke Civic Center, a Valley-wide household hazardous materials clean-up day will be held at which time citizens are encouraged to bring hazardous household materials to the Roanoke Civic Center for disposal. He stated that the activity is sponsored by the City of Roanoke, and is supported by all of the Roanoke Valley governments, the Clean Valley Committee, the Roanoke Valley Resource Authority, and the localities of Roanoke County, Botetourt County, City of Salem and Town of Vinton will participate in either in-kind services or monetary support. He explained that the City of Roanoke, in its agreements with the State and Federal governments regarding the clean-up of toxic wastes at the Public Works Service Center, committed to spend $320,000.00 over the next few years for hazardous household waste clean up; and a certified waste disposal company will be on site at the Civic Center to collect the items for shipment out of state to a proper disposal facility. He introduced James Lester, Environmental Specialist for the City of Roanoke, who will coordinate the program. WATER RESOURCES: Mr. Kiser called attention to the work of a regional committee, composed of representatives from the Roanoke Valley governments, that was appointed for the purpose of reviewing long range water supply demands of the Roanoke Valley. He stated that the committee, working in conjunction with the Executive Director of the Roanoke Valley-Allegheny Regional Commission, will cause a request for proposals to be advertised for consulting services to compile certain essential information needed in connection with the study. He advised that atthe City Council meeting later today, Council will be requested to award a contract for the drilling of two production wells and one recreational well in the City of Roanoke. He stated that approximately one month ago, the Crystal Springs Pumping 399 Station was taken out of service due to the need for a new filter system, and it is hoped to have Crystal Spring back in service in approximately 18 months. He advised that the demand for water from Carvins Cove has been reduced considerably from last year because of the interjurisdictional agreement, and 16.5 million gallons of water per day is the current demand on Carvins Cove. He stated that the 16 inch pipeline along Lock Haven Road is about 1200 - 1300 feet complete and expressed appreciation to Roanoke County for its assistance. JUVENILE CORRECTIONAL FACILITIES: Mr. Chambliss advised that on Friday, June 2, 2000, the majority of the records and operational equipment was moved to the new detention center as a part of Phase I of the project, and on Friday afternoon, juveniles were moved to the new bed space in the facility. He stated that in July construction will begin on Phase II with final construction to be completed in July 2001. He explained that Phase I included the construction of four pods composed of a total of 58 beds and one of the ten bed pods will be used for intake and administrative purposes while Phase II construction is ongoing. He advised that user fees are administered on a per diem basis for beds and the service agreement provides for a guaranteed number of beds for each of the participating jurisdictions; however, any unused bed space can be rented by a participating jurisdiction or another locality throughout the state which helps to address operating costs as well as debt service on the facility. He noted that the facility will be developed under two phases and a reimbursement from the State will be requested on the two phases so as to minimize the amount of interest on debt service. He explained that following completion of the second phase, the facility will contain a total of 81 beds, and staff has engaged in extensive training. FIRE DEPARTMENT: Mr. Burch presented a history of the Regional Fire/EMS Training Facility, which is a concept that was discussed as early as 1985, but for various reasons did not materialize. He stated that the idea resurfaced at a later date and led to numerous meetings of Fire Chiefs from Roanoke County, Salem, Roanoke City and Vinton; the concept is moving forward, and a legal agreement was entered into by all four localities in conjunction with their respective legal departments. He explained that the cost of the project has been divided four ways between the four localities on a percentage basis; each locality will be responsible for its portion of costs, a loan has been obtained which will be repaid though a State grant, no local tax dollars will be invested in the project, and a contract was awarded to United States Construction Company in August 1999. Chief Grigsby advised that in August 1999, a contract was awarded for $1.9 million to construct a 17,000 square foot facility located on the Kessler Mill Road site because the land was already committed for fire and rescue purposes. He stated that when the building is completed, classroom facilities will be available for approximately 120 students, along with office space for seven to eight staff persons, a library, weight room, and training room. He added that construction is on schedule, with only $20,000.00 in change orders on a $1.9 million project. He 4OO advised that although the project is estimated at $1.9 million for construction, including other infrastructure improvements, the facility will be about a $3 million complex when completed. He stated that the local governments plan to take possession of the facility on July 9, with a ribbon cutting in late August. ANIMALS/INSECTS: Mr. Chambliss advised that approximately two years ,the Roanoke Valley Society for the Prevention of Cruelty to Animals notified the Roanoke Valley governments of its intent to discontinue impoundment services once its new capital facility is completed, and its primary efforts would be geared toward education and pet adoption services. Since that time, he stated that the SPCA has obtained bids for construction of the facility and bids were higher than was anticipated; therefore, SPCA officials reconsidered their previous decision and agreed to serve as an impoundment facility as well. He called attention to meetings of SPCA officials with Roanoke Valley governmental representatives to discuss impoundment facilities and operation which resulted in a proposed two year operating contract whereby the SPCA would continue to provide impoundment facilities and euthanasia of animals until such time as a new facility is constructed. He discussed meetings that were held with the architect and SPCA officials to discuss the type of facility that is proposed by the SPCA and the type of facility that would be needed for a regional operation by Craig County, Botetourt County, Roanoke County, the Town of Vinton and the City of Roanoke. He explained that Craig County plans to move its operation to the City of Salem, which is also beginning to review an upgrade to its existing site; however, the property is not such that it would allow construction of a regional facility; therefore, Craig County has chosen not to participate in future discussions with Roanoke Valley governments regarding a regional pound facility. By adopting a two year operating agreement, he stated that the localities can continue their working relationship with the SPCA while a regional pound facility is designed. He explained that the estimate of the architect is in the range of $1.3 million to $1.9 million for construction of the impoundment facility, a potential site has been discussed which is currently owned by the SPCA and is located immediately south of the existing facility to the east of and parallel to Route 460; the site will be a tight fit for a consolidated type of operation, however, there is property located immediately adjacent to the proposed site that could be considered. He stated that representatives of the four j urisdictions recommend that the localities proceed with adoption of a two year operating agreement with the SPCA, while investigating the concept for operation and construction of a joint impoundment facility. INDUSTRIES: Mr. Johnson commended the City of Roanoke for taking the appropriate action to locate the proposed biomedical facility in the Roanoke area. SPECIAL EVENTS: Mr. Church suggested that a social activity be planned for officials and staffs of the Roanoke Valley governments which will be a step toward learning more about each other and how the localities can work together to accomplish mutual goals and objectives. 401 There being no further business, at 1:45 p.m., the Mayor declared the meeting of Roanoke City Council in recess until 2:00 p.m., in the City Council Chamber. At 2:00 p.m., on Monday, June 5, 2000, the regular meeting of City Council reconvened in the Roanoke City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with the following Council Members in attendance, Mayor Bowers presiding. PRESENT: Council Members W. Alvin Hudson, Jr., Carroll E. Swain, William White, Sr., Linda F. Wyatt, Wendell H. Butler and Mayor David A. Bowers ............ 6. ABSENT: Vice-Mayor C. Nelson Harris ..................................................... 1. OFFICERS PRESENT: Darlene L. Burcham, City Manager; James D. Ritchie, Sr., Deputy City Manager; William M. Hackworth, City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. The reconvened meeting was opened with a prayer by The Reverend Robert Watts, Pastor, Greene Memorial United Methodist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. PRESENTATIONS: PROCLAMATIONS-HUMAN DEVELOPMENT-ACTS OF ACKNOWLEDGEMENT: The Mayor presented a proclamation declaring Monday, June 5, 2000 as Corinne Beasley Gott Day in the City of Roanoke. On behalf of the Members of Council, the Mayor recognized Ms. Gott for over 49 years of service in the Roanoke City Department of Social Services and presented her with a Key to the City which is the highest form of recognition bestowed by the City. (For full text, see Proclamation on file in the City Clerk's Office.) PROCLAMATIONS: The Mayor presented a proclamation declaring the month of June 2000 as Prostate Cancer Awareness Month. (For full text, see Proclamation on file in the City Clerk's Office.) 402 ACTION: CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He called specific attention to two requests for a Closed Meeting to discuss disposition of publicly held property; and to discuss personnel matters with regard to vacancies on various authorities, boards, commissions and committees appointed by the Council. MINUTES: Minutes of the regular meetings of Council held on Monday, February 7, 2000, and Tuesday, February 22, 2000; and the joint meeting of Roanoke City Council and the Roanoke County Board of Supervisors held on Tuesday, February 8, 2000, were before the body. (For full text, see Minutes on file in the City Clerk's Office.) Mr. White moved that the reading of the Minutes be dispensed with and that the Minutes be approved as recorded. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). COMMITTEES-COUNCIL: A communication from Mayor David A. Bowers requesting that Council convene in a Closed Meeting to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by the Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) ACTION: ACTION: ACTION: 403 Mr. White moved that Council concur in the request of the Mayor to convene in a Closed Meeting to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by the Council, pursuant to Section 2.1-344 (A)(I), Code of Virginia (1950), as amended. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). PURCHASE/SALE OF PROPERTY-CITY MANAGER-COUNCIL: A report of the City Manager requesting that Council convene in a Closed Meeting for the purpose of discussing disposition of publicly held property, pursuant to Section 2.1-344 (A)(3), Code of Virginia (1950), as amended, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. White moved that Council concur in the request of the City Manager to convene in a Closed Meeting to discuss disposition of publicly held property, pursuant to Section 2.1-344 (A)(3), Code of Virginia (1950), as amended. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). COMMITTEES-LIBRARIES: A communication from Gloria P. Manns tendering her resignation as a member of the Roanoke Public Library Board, effective immediately, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. White moved that the communication be received and filed, and that the resignation be accepted. The motion was seconded by Mr. Swain and adopted by the following vote: 404 ACTION: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). COUNCIL-ROANOKE VALLEY RESOURCE AUTHORITY-OATHS OF OFFICE-COMMITTEES: The following reports of qualification were before Council.: Wendell H. Butler as a Member of Roanoke City Council for a term commencing May 15, 2000, and ending June 30, 2000; and Robert K. Bengtson as a City Representative to the Roanoke Valley Resource Authority Board of Directors to fill the unexpired term of Kit B. Kiser, resigned, ending December 31, 2000. (See Oaths or Affirmations of Office on file in the City Clerk's Office.) Mr. White moved that the reports of qualification be received and filed. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: ACTS OF ACKNOWLEDGEMENT-COUNCIL-DECEASED PERSONS: A. L. Holland, Chairperson, presented a written report on behalf of the Noel C. Taylor Tribute Committee, composed of the following members: Elizabeth T. Bowles, The Reverend E. T. Burton, ACTION: 405 M. Caldwell Butler, Dr. Wendell H. Butler, Bob R. Caudle, Warner N. Dalhouse, Robert A. Garland, Helen J. Hall, James G. Harvey, II, David K. Lisk, Delvis O. McCadden, The Reverend Dwight O. Steele and Margaret C. Thompson. Mr. Holland advised that the Tribute Committee meton numerous occasions since its appointment and considered a number of proposals, all of which were worthy suggestions; however, at a meeting on Wednesday, April 12, 2000, a motion was adopted to recommend that the Roanoke City Municipal Building be named the Noel C. Taylor Municipal Building; and that Ms. Anne Bell, a local artist, be commissioned to paint a portrait of the late Dr. Taylor which would be displayed in the lobby of the Municipal Building, with the appropriate inscription. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that Council concur in the recommendation of the committee. The motion was seconded by Mr. Hudson and unanimously adopted. SCHOOLS: Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools, addressed Council with regard to efforts to reduce student truancy. He advised that in 1993, it was recognized that the Roanoke City School system was looking at a nine per cent drop out rate, and high numbers of students who were absent 25 days or more out of a 180 day school year, which indicated that purposeful measures needed to be taken to reduce absenteeism which, in turn, reduces truancy and likewise, reduces the drop out rate. He stated that he was pleased to report that based on certain corrective measures that have been taken since 1993, the drop out rate has been reduced to six per cent based on last years' data; however, more work needs to be done to address the problem. He explained that as the school system began its war on truancy, it worked with the Honorable Joseph Bounds, Judge, Juvenile and Domestic Relations District Court, Court Services Unit, and Student Services to pool experiences and resources regarding absenteeism; and working in conjunction with certain other agencies, a Federal grant was written and funded, in the amount of $385,000.00, which provided funds to employ attendance counselors and the restructuring of over sight responsibility by assigning a middle school principal to manage the attendance and truancy office. He stated that Judge Bounds lent his support by dedicating one day a week on his court docket to address all truancy cases, which has led to a significant reduction in attendance problems, or a 16 per cent increase in attendance when comparing 1999 data to 1993 data. 406 ACTION: Anne Harmon, Executive for Student Services and Alternative Programs, advised that truancy is recognized as a severe problem at local, state and national levels; and the overall goal is to address truancy as a community problem requiring the collaboration and coordination of intervention efforts between community-based and school-based professionals. She explained that truancy is one indicator of other factors or stressors that impact youth and the family, such as dysfunctional family patterns, poor parenting skills, abuse and neglect, substance abuse, unaddressed learning problems, and lack of social bonding, etc. She called attention to efforts to improve services for these youth and their families by implementing a more focused team approach for intervention. She explained that 11 specialists serve 19 schools and one court liaison; and over a three year period, more than 9500 home visits were conducted, 8900 student conferences were held, and over 15,000 parent and staff consultations took place. She reviewed the following additional efforts of specialists' to maintain attendance incentive programs for students to participate in support team meetings, to verify absences with parents, to provide small group instruction to promote self esteem for borderline truant children, to implement individual intervention plans and coordination of community agencies, and to work with the Police Department in connection with random sweeps of neighborhoods to identify truant students. As a result of their actions, she stated that there has been a reduction of 27 per cent in the number of students missing 25 days out of the 180 day school year, and an increase of 16 per cent in the number of students missing ten days or less. Judge Joseph Bounds commended the relationship between the school system and the court system to establish a truancy program which has brought about successful results. He advised that the City of Roanoke was on the cutting edge by taking these types of actions five years ago before the Commonwealth of Virginia mandated each school jurisdiction, at the end of a certain number of absences, to report any violations to the court system. He stated that through the efforts of Ms. Harman and Dr. Harris, a team has presented the City of Roanoke's program throughout the Commonwealth of Virginia and some localities have chosen to model their programs after the City of Roanoke. He explained that the backbone of the program is a collaborative effort between the court system, the school system, the Department of Social Services, and the City Health Department. Without objection by Council, the Mayor advised that the briefing would be received and filed. PETITIONS AND COMMUNICATIONS: None. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: 407 ACTION: ACTS OF ACKNOWLEDGEMENT-ROANOKE NEIGHBORHOOD PARTNERSHIP: The City Manager recognized Estelle McCadden, President, Melrose/Rugby Neighborhood Forum, and a member of the Board of Neighborhoods USA, who, along with a group of approximately 14 other persons representing various neighborhoods, attended the recent NUSA Conference in Phoenix, Arizona. The City Manager called on Ms. McCadden for remarks. Ms. McCadden expressed appreciation to the City of Roanoke for approving a Community Development Block Grant of $30,000.00 that enabled the Melrose/Rugby Neighborhood Forum to purchase a building located at 1730 Orange Avenue, N. W., for operation of its neighborhood organization/community center. She advised that the Melrose/Rugby project was presented to the National Board of Neighborhoods USA atthe Annual Conference in Phoenix, Arizona, and the City of Roanoke was selected as one of four finalists in the category of revitalization, renovation, and beautification of a single family neighborhood. She stated that itwas her pleasure to announce that the City of Roanoke received the following award on May 27, 2000, at the NUSA 25th Annual Conference in Phoenix, Arizona: "NUSA USA Building Strong Community Award, First Prize, Physical Revitalization Award of the Year to Melrose/Rugby Neighborhood Forum, Roanoke, Virginia." At 3:05 p.m., the Mayor declared the meeting in recess for a Closed Session. At 3:40 p.m., the meeting reconvened in the City Council Chamber, with all Members of the Council in attendance, except Vice- Mayor Harris, Mayor Bowers presiding: COUNCIL: With respect to the Closed Meeting just concluded, Mr. Swain moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Hudson and adopted by the fOllowing vote: 4O8 AYES: Council Members Hudson, Swain, Wyatt, Butler and Mayor Bowers ....................................................................... 5. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent and Council Member White was out of the Council Chamber). WESTERN VIRGINIA FOUNDATION FOR THE ARTS AND SCIENCES-IMAX THEATRE-ECONOMIC DEVELOPMENT: The Mayor announced that at 4:30 p.m., a News Conference will be held in the Emergency Operations Center Conference Room to announce the coming together of two major initiatives-the IMAX Theatre and the Roanoke Art Museum. He explained that City Council has formed a consensus, along with others in the community, to request community support for the combining of the IMAX Theatre and the Roanoke Art Museum into one project in downtown Roanoke on the site behind Billy's Ritz Restaurant where the viaduct once stood; and the project is estimated to cost $30 million with the City to provide an investment of $4 million plus the land. Mr. White moved that the site behind Billy's Ritz Restaurant, which was formerly the viaduct location, be provided to the Western Virginia Foundation for the Arts and Sciences for an IMAX Theatre and Roanoke Art Museum facility, with the City of Roanoke to provide $4 million plus the land over the next several years, subject to further negotiation, public hearing and adoption of the appropriate measures by City Council. The motion was seconded by Ms. Wyatt and adopted. ITEMS RECOMMENDED FOR ACTION: POLICE DEPARTMENT-CITY CODE-TOWING CONTRACT: The City Manager submitted a written report advising that the Roanoke City Police Department utilizes a "rotating wrecker service list" when dispatchittg towing companies to remove vehicles from accident scenes or when they are otherwise impeding the orderly flow of traffic; to be included on the list, a wrecker service company must comply with specific requirements outlined in a document described as City Manager's Rules and Regulations forWrecker Services; and the current wrecker service agreement, prepared in 1992, no longer provides adequate compensation for the towing companies, nor does it include necessary insurance, inspection, and safety requirements. 409 It was further advised that over the last three months, City representatives from the Police Department, the Office of Management and Budget, and the City Manager's Office have been working in consultation with representatives of the local towing industry (Brown & Son, Robert Young, Weststar, and Wood's) to review and make recommendations for appropriate amendments to the wrecker service agreement; and, in addition, the Police Department conducted a survey to determine how localities across the state meet their towing needs and it was discovered that most localities allow wrecker services to charge market rate prices and tow vehicles to their private secured lots. Itwas explained that major changes in the Rules and Regulations will allow towing companies to store vehicles in private secured lots, to charge customers market rates, and to dispose of vehicles when appropriate; a vehicle will be stored in the City's impoundment lot only when the Police Department determines that the vehicle needs to be retained by the City as evidence, which will substantially reduce the number of vehicles that are stored in the City's impound lot; the Police Department and wrecker service companies have agreed to enhance public safety by ensuring that all tow vehicles have appropriate safety equipment to protect citizens, personnel, and the environment; a non- discrimination provision is included and other minor changes include a clarification of insurance requirement and an adjustment of the required response time; although wrecker service companies will now be allowed to set their own rates, the City has an interest in protecting vehicle owners from unreasonable charges; to provide a forum for review of towing fees and general compliance with the Rules and Regulations, appointment of a Towing Advisory Board is proposed; which will meet quarterly and include representatives from the community, the Police Department, other public safety departments, and the towing industry; and State law requires that the Advisory Board be appointed by Council prior to regulation of the rates by the City. The City Manager recommended that Council approve changes to the City Code to reflect the above recommendation. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency ordinance: (#34843-060500) AN ORDINANCE amending and reordaining subsection (c) of §20-7, _General powers and duties of city manager with respect to traffic, by the addition of a new paragraph 4; subsection (b) of §20-66, Stol~r)in~l on streets and highways generally: subsection (a) 41'0 ACTION: of §20-94, Officer's report of removal; notice to owner of impoundina: subsection (a) of §20-95, Manner of redeeming impounded vehicles; costs; and §20-96, Payment of removal costs not to be released from other violations etc., and adding a new §20-16, Towing Advisory Board, to the Code of the City of Roanoke (1979), as amended, to provide for towing of certain vehicles by private companies; and creating a towing advisory board; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 139.) Mr. Hudson moved the adoption of Ordinance No. 34843-060500. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ..................................................................... 0. (Vice-Mayor Harris was absent). CONVENTION AND VISITORS BUREAU: The City Manager submitted a written report advising that Council adopted an annual operating budget which included $541,440.00 to the Roanoke Valley Convention and Visitors Bureau (RVCVB) for fiscal year 2000-01; and Council requests the assistance of the RVCVB in marketing and selling Roanoke and desires assurances that these funds will be used for these purposes. It was further advised that the City has negotiated a one year agreement commencing July 1,2000 with the RVCVB detailing the use of the funds; the RVCVB will submit a detailed budget and work plan to the City Manager no later than July 30, 2000, for review and approval; funding should be made available in a timely manner to assure consistent delivery of services by the RVCVB; and the agreement contains a provision requiring both partners to indemnify and hold harmless each other. The City Manager recommended that Council authorize four payments of $135,360.00, each, for a total of $541,440.00, and further authorize the City Manager to execute an agreement for the express purpose of marketing the Roanoke Valley as a regional destination for convention, conference, leisure and business travel. 411 (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following Resolution: "A Resolution authorizing an agreement with the Roanoke Valley Convention and Visitors Bureau for the purpose of increasing tourism in the Roanoke Valley." , The motion was seconded by Mr. Swain. Following discussion, Mr. White moved that Council table the report pending response to the following issues by the City Manager: What percentage of the total RVCVB budget is funded by the City of Roanoke; Previous questions by Members of Council in regard to hiring practices of the RVCVB; A previous request by a Member of Council that the City Manager recommend the most efficient and effective way to deliver services through the RVCVB; and A non-discrimination clause in those cases where subcontracts do not exceed $10,000.00 (the City Attorney advised that the Attorney General of the Commonwealth of Virginia has rendered an opinion that localities may not vary the language which is based on State Statute). The motion was seconded by Mr. Swain and adopted. When the City Manager reports to Council, it was requested that a representative of the RVCVB be in attendance to respond to questions. TRAFFIC-STREET LIGHTS-PUBLIC WORKS: The City Manager submitted a written report advising that Council authorized the City Manager to execute an agreement with Roanoke County to share in the cost of traffic signalization on Airport Road at its April 3, 2000, meeting; a resolution is needed to authorize execution of Amendment No. 3 to the traffic signal design services agreement with Mattern & Craig, P. C., for traffic signal design at two additional intersections (Airport Road at 412 ACTION: Municipal Road and Airport Road at Towne Square Boulevard); and Amendment No. 3 would increase the current contract amount by $35,000.00 (from $94,000.00 to a new total of $129,000.00). It was further advised that funding is available in the "Airport Road Traffic Signals" account; Roanoke County will ultimately reimburse the City of Roanoke for 50 per cent of the cost; and Mattern & Craig, P. C., is prepared to begin work in an effort to meet the April 15, 2001, completion date for traffic signal installation. The City Manager recommended that Council adopt a measure authorizing her to execute Amendment No. 3 to the contract with Mattern & Craig, P. C., in the amount of $35,000.00 for two new signalization projects. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following resolution' (#34844-060500) A RESOLUTION authorizing the City Manager's execution of Amendment No. 3 to the City's contract with Mattern & Craig, Inc., for additional engineering services for traffic signal design at two intersections (Airport Road at Municipal Road and Airport Road at Towne Square Boulevard). (For full text of Resolution, see Resolution Book No. 63, page 142.) Mr. Hudson moved the adoption of Resolution No. 34844-060500. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). BUDGET-EMERGENCY SERVICES: The City Managersubmitted a written report advising that on December 15, 1998, the City of Roanoke, Roanoke County, Salem and Vinton entered into a Partnership Agreement with FEMA to become Virginia's first Project Impact community; under this initiative, the Roanoke Valley ACTION: 413 communities received $500,000.00 in grant funding to begin efforts to better prepare for future disasters; and funds are administered by the Roanoke Valley-Allegheny Regional Commission. It was further advised that under Project Impact, the Stormwater Management Workgroup, has contracted for preparation of Elevation Certificates for the Valley's floodplain properties which will provide many benefits such as: reducing flood insurance premiums for some properties, streamlining future closings, assisting in floodproofing efforts, providing more accurate flood warnings, streamlining floodplain building permits, and assisting future purchase/relocation grant projects; since initial Project Impact funding would cover only about one-half of the Valley's floodplain buildings, additional grant assistance was pursued, and on April 28, 2000, the Virginia Department of Emergency Services approved a grant of $79,269.78, which will allow for completion of approximately 90 per cent of the Valley's floodplain properties; the grant represents 100 per cent funding and requires no local matching funds; and funds were inadvertently wired to the City of Roanoke on May 12, 2000, and need to be transferred to the Roanoke Valley-Allegheny Regional Commission. The City Manager recommended that Council authorize the Director of Finance to appropriate $79,269.78 which was received from the Commonwealth of Virginia, Department of Emergency Services, to a capital project account designated as "Project Impact Elevation Certificates", and further authorize the Director of Finance to transfer the funds to the Roanoke Valley-Allegheny Regional Commission. (For full text, see report on file in the City Clerk's Office.) Mr. White offered the following emergency budget ordinance: (#34845-060500) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Capital Projects Fund Appropriations, and providing for an emergency. ~ (For full text of Ordinance, see Ordinance Book No. 63, page 143.) Mr. White moved the adoption of Ordinance No. 34845-060500. The motion was seconded by Mr. Swain and adopted by the following vote: 41:4 AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ............................................................. 6. NAYS: None ...................................................................... -0. (Vice-Mayor Harris was absent). TRAFFIC-SIDEWALK/CURB AND GUTTER-BUDGET-CAPITAL IMPROVEMENTS PROGRAM: The City Manager submitted a written report advising that the Transfer to Capital Projects Fund account in the General Fund (Fiscal Year 1999-2000) includes a balance of $210,000.00 budgeted for "Transportation Projects" and $200,000.00 budgeted for the "Curb, Gutter & Sidewalk Program"; these amounts have not been appropriated in accounts in the Capital Projects Fund, which needs to be done to properly reserve the funds for the capital projects for which they were intended to finance; and projects related to transportation and infrastructure would have a total of $410,000.00 available as a supplement to funding made available from the past two bond referendums. It was further advised that timing is important for funds to be appropriated prior to the end of the fiscal year; and projects in need of funding are identified as follows: New curb, gutter and sidewalk: $100,000.00 to Capital Improvement Reserve for Streets & Bridges, Account No. 008-052-9575-9181; Replacement of curb, gutter and sidewalk: $100,000.00 to a new account to be identified by the Director of Finance; Roadway safety improvements at the intersection of Riverland RoadlBennington Street/Mount Pleasant Boulevard: $140,000.00 to Roadway Safety Improvement Account No. 008-052-9606; and Final payment to the Virginia Department of Transportation for the City's share of Peters Creek Road Extension: $70,000.00 to Peters Creek Road Extension Account No. 008-052-9595. The City Manager recommended that Council appropriate $410,000.00 from the Transfer to Capital Projects Fund to the above referenced accounts. ACTION: (For full text, see report on file in the City Clerk's Office.) 415 Mr. Swain offered the following emergency budget ordinance: (#34846-060500) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 144.) Mr. Swain moved the adoption of Ordinance No. 34846-060500. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ............................................................................ 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). CITY CODE-TAXICABS AND FOR-HIRE VEHICLES: The City Manager submitted a written report advising that on April 3, 2000, Council considered a petition dated March 24, 2000, on behalf of Yellow Cab Services of Roanoke, Inc., for a taxicab fare rate increase; and the petition was referred to the City Manager for report and recommendation. It was further advised that rates for taxicab fares were last adjusted on October 14, 1990; the requested fare increase amounts to an approximate 17 per cent increase and seems well justified as presented in the petition; and the requested fare increase is as follows: From T__~o $1.60 for the first 117 mile $1.90 for the first 118 mile 20¢ for each additional 117 mile 20¢ for each additional 118 mile 20¢ for each 60 sec. waiting time 20¢ for each 40 sec. waiting time The City Manager transmitted a copy of a letter dated April 12, 2000, from Mr. Steven St. Jacques supporting the fare increase, but recommending a different method of statement of the fare. (See communication on file in the City Clerk's Office.) 41'6 ACTION: Itwas explained that fares have not increased in almost ten years and an increase is justified; fares appear to be more easily understood by keeping incremental charges as a fraction of the initial charge; and the recommended wording of the proposed fare structure has been shared with all three permitted cab companies with no dissent. The City Manager recommended that Council amend Section 34- 130 (g) Code of the City of Roanoke (1979), as amended, to provide that rate will be: $1.80 for the first 118 mile plus $1.60 per mile or $18.00 per hour charged in 20¢ increments Effective date to be as soon as meters can be adjusted, but no later than July 1, 2000. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency ordinance: (#34847-060500) AN ORDINANCE amending Article III, Public Vehicles (Taxicabs and For-Hire Automobiles), of Chapter 34, Vehicles For Hire, of the Code of the City of Roanoke (1979), as amended, by amending and reordaining subsection (g) of §34-130, Rate Schedule; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 145.) Dr. Butler moved the adoption of Ordinance No. 34847-060500. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ............................................................ 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). BUDGET-LIBRARIES: The City Manager submitted a written report advising that a building condition assessment of the Main Library conducted by Balzer and Associates, Inc., in association with Spectrum Engineers, identified the need to replace obsolete electrical ACTION: 417 distribution and branch circuit panel boards, as well as renovation of a public restroom to comply with ADA guidelines, at an estimated cost of $31,000.00. The City Manager recommended that Council approve the transfer of $31,000.00 to a new capital account to be established by the Director of Finance. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency budget ordinance: (#34848-060500) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General and Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 146.) Mr. Hudson moved the adoption of Ordinance No. 34848-060500. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ............................................................ 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). BUDGET-DONATIONS/CONTRIBUTIONS.LIBRARiES: The City Manager submitted a written report advising that Ms. Lenore Wood, a long time resident of the Patrick Henry Hotel, died on March 25, 1999; because of her admiration and love for Elmwood Park and the many hours of enjoyment spent in the Main Library, Ms. Wood included the City of Roanoke in her will; and specifically directed "the funds constituting this bequest be used...for the continued beautification of Elmwood Park, the Main City Library...and for other street beautification projects as the City may deem best." It was further advised that the City received a check, in the amount of $39,044.95, on April 27, 2000; and the Department of Parks and Recreation and the Department of Libraries will share the funds, 41'8 ACTION: which will be used to purchase furnishings for the Main Library and to replace the pond covers, purchase aquatic plants, hanging baskets, and a tree for Elmwood Park. The City Manager recommended that Council accept the gift and appropriate the funds to two separate capital project accounts, one for Parks and Recreation, in the amount of $19,522.00, and the other for Libraries, in the amount of $19,522.95; and that an expression of appreciation be forwarded to the Executrix of Ms. Wood's estate. (For full text, see report on file in the City Clerk's Office.) Mr. Swain offered the following emergency budget ordinance: (#34849-060500) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 147.) Mr. Swain moved the adoption of Ordinance No. 34849-060500. The motion was seconded by Mr. Hudson. The Mayor read a letter from Vice-Mayor-Elect William H. Carder advising that Ms. Wood was a long time resident of the Patrick Henry Hotel for 25 years until her death last year. He called attention to her love for the City of Roanoke and its people, her excitement over the transition that has occurred in the City during the past ten years, and her passion for Elmwood Park and the Roanoke City Public Library. He advised that until her last days, Ms. Wood was vibrant, exciting and had a positive attitude about life. Ordinance No. 34849-060500 was adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ............................................................ 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). Mr. Swain offered the following resolution: ACTION: 419 (#34850-060500) A RESOLUTION accepting the monetary gift from the estate of Ms. Lenore Wiser Wood, to be used for the continued beautification of Elmwood Park and the Main City Library, and expressing appreciation for said gift. (For full text of Resolution, see Resolution Book No. 63, page 148.) Mr. Swain moved the adoption of Resolution No. 34850-060500. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ............................................................ 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). BICYCLIST-YOUTH-CITY CODE: The City Manager submitted a written report advising that in October, 1999, a student from Patrick Henry High School wrote to Mayor Bowers requesting that Roanoke follow the lead of other Virginia localities, including Virginia Beach, Blacksburg, York County, Alexandria and Manassas, and protect its children under the age of 14 with a mandatory bicycle helmet law; and a committee consisting of a representative appointed by the Superintendent of Schools, representatives from the Roanoke Redevelopment and Housing Authority, the Blue Ridge Bicycle Club, Safe Kid's Coalition, local bicycle shops and City staff met to consider the proposed ordinance and to explore ways to promote safety for children riding bicycles. It was further advised that the major thrust of the bicycle law would be to promote the use of bicycle helmets and to educate all riders and their parents; the working group has identified sources of Iow-cost and free helmets and identified ways to distribute the helmets to those in need; a minimal fee would be applied toward helmet purchase, and enforcement would consist of a police officer talking with parents and children as ordinance violations occur and providing children with a helmet, if needed. The City Manager recommended that Council adopt a measure, effective October 1, 2000, which will allow ample time for education through community and school efforts in the promotion of safe bike riding and the provision of helmets for children in the City of Roanoke. 420 ACTION: (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the following ordinance be placed upon its first reading: (#34851) AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by adding new §21-47, Bicycle helmets, to Article I, In General, of Chapter 21, Offenses - Miscellaneous, Code of the City of Roanoke (1979), as amended, such new section prohibiting persons fourteen years of age or younger from riding or being carried on a bicycle on any highway, sidewalk, or public bicycle path without wearing a protective helmet; and providing for an effective date. (For full text of Ordinance, see Ordinance Book No. 63, page 180.) The motion was seconded by Ms. Wyatt and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ............................................................................ 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). Council Members suggested that prior to the end of the school year, Roanoke City School students should be provided with information advising that the bicycle helmet law will take effect on October 1, 2000, and encouraging that they not ride bicycles without a protective helmet; and a method should be initiated to identify those helmets which are donated by the City. BUDGET-DOWNTOWN ROANOKE, INCORPORATED- CONSULTANTS REPORTS: The City Manager submitted a written report advising that Outlook Roanoke, a five year plan for downtown Roanoke, was completed in April 1997 by Urban Design Associates; the plan continued a public participatory process for downtown that began in 1979 and was updated in 1985, and was a joint effort of Downtown Roanoke, Inc., the City of Roanoke, and the Redevelopment and Housing Authority; the plan needs to be updated to strengthen Roanoke's economic vitality in the downtown and its surrounding neighborhoods, and will include downtown neighborhoods and focus on the siting of future downtown projects (i.e. housing, main library, 421 new hotel site, upscale retail and entertainment); and issues in the near future that must be carefully considered include: key opportunities for additional downtown business development, support services for downtown housing, community design standards for new development, integration of new development with adjacent neighborhoods, redevelopment of selected downtown areas, and parking. It was further advised that Downtown Roanoke, Inc., would like to work with the City and the Housing Authority to update the plan and has requested the City's assistance in moving the project forward; with the City's initiation of a downtown parking study, important decisions related to downtown development must be made in a timely manner and integrated into other initiatives to ensure a successful future for downtown; preliminary discussions with Downtown Roanoke, Inc. have indicated that the cost to update the plan to meet the immediate needs of downtown Roanoke will be approximately $165,000.00; the plan will be coordinated with the City's Comprehensive Plan and with neighborhood plans surrounding the downtown area; it is expected that an advisory committee, representing diversified business and neighborhood interests, would be established to guide the plan and the public participation process, with the ultimate goal to make the plan an adopted component of the Comprehensive Plan; if started in June, the downtown plan could be completed by the end of the year; action by Council is needed to appropriate funds to Downtown Roanoke, Inc., and to authorize the transfer of funds totaling $165,000.00 for the purpose of updating the downtown plan; and additional contributions and in- kind services are expected from Downtown Roanoke, Inc., and the Roanoke Redevelopment and Housing Authority. The City Manager recommended that Council appropriate and transfer funds, as follows: A_~r~ropriation/Transfer/From · Account Name Account Number General Fund Contingency Miscellaneous Refunds VRS - Jail FICA - Jail Residual Fringe Benefits- 001-002-9410-2199. 001-004-9140-2170 001-024-3310-1110 001-024-3310-1120 Health Insurance 001-004-9110.1125 Total - Appropriation/Transfer From Amount $47,104.00 42,896.00 25,000.00 15,000.00 35,000.00 $165,000.00 422 ACTION: Account Name Dowtown Plan Update Account Number 008-052-9579-9003 Amount $165,000.00 The City Manager advised that Council will be involved in the update which will be integrated with the City's Comprehensive Plan and applicable neighborhood plans. (For full text, see report on file in the City Clerk's Office.) Mr. Swain offered the following emergency budget ordinance: (#34852-060500) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General and Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 148.) Mr. Swain moved the adoption of Ordinance No. 34852-060500. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ............................................................ 6. NAYS: None ..................................................................... -0. (Vice-Mayor Harris was absent). BUDGET-GRANTS-LIBRARIES: The City Manager submitted a written report advising that the Roanoke Public Library has been awarded two grants by the Library of Virginia under the Federal Library Services and Technology Act, State Administered Program; the assistive technology grant of $10,000.00 will be used to purchase a computer workstation and software that will allowthe blind and visually impaired to access the Internet and other electronic resources at the Main Library; and the Youth Services grant of $2,500.00 will be used to support the Homework Helpline project sponsored by Blue Ridge Public Television, Roanoke City Public Schools, and others. It was further advised that there is no local match required for grant funds, which must be expended by September 30, 2000. The City Manager recommended appropriation of $12,500.00 to the following grant fund accounts: ACTION' 423 Other Equipment Fees for Professional Services 035-054-5027-9015 035-054-5028-2010 $10,000.00 $ 2,500.00 Increase revenue estimate in an account to be established by the Director of Finance. (For full text, see report on file in the City Clerk's Office.) Mr. Swain offered the following emergency budget ordinance: (#34853-060500) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 151.) Mr. Swain moved the adoption of Ordinance No. 34853-060500. The motion was seconded by Dr. Butler and adopted by the following vote: ACTION' AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). Mr. Swain offered the following resolution: (#34854-060500) A RESOLUTION accepting a Library Services and Technology Act (LSCA) Grant for the blind and visually impaired. (For full text of Resolution, see Resolution Book No. 63, page 152.) Mr. Swain moved the adoption of Resolution No. 34854-060500. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. 424r NAYS: None ..................................................................... -0. (Vice-Mayor Harris was absent). BUDGET-INDUSTRIES-ECONOMIC DEVELOPMENT-ZONING: The City Manager submitted a written report advising that the Southern Lane Group, LLC (SLG) approached the City for assistance with a commercial development along Route 220 South below the Southern Hills neighborhood; the Planning and Community Development Department, along with the Economic Development Department and the neighborhood group, met to discuss concerns of the neighborhood; and after determining the needs of all groups, the property was rezoned with certain proffers; SLG has agreed to enter into a Performance Agreement with the City and the Industrial Development Authority; to invest a minimum of $2 million in the project and to provide for infrastructure in the area, including a realigned Southern Hills Drive to connect to Franklin Road approximately at the traffic light at Lowes and an upgraded Southern Lane; in addition, improvements are to be made to drainage and up to seven sites for commercial use are to be graded; and SLG will construct this infrastructure according to state and local standards and then dedicate the improvements to the City of Roanoke. It was further advised that in return, the City of Roanoke will donate to the SLG, through the Industrial Development Authority (IDA), up to $800,000.00 and the IDA will reimburse the SLG one dollar for every two dollars spent by SLG; a period of 30 months from the date of the Agreement will be allowed for the draw down of funds and completion of infrastructure; funding is available in the Debt Service Fund and will be repaid from incremental taxes generated by development of the property; as per the performance agreement, the SLG development will generate $1.6 million in tax revenue through real estate, personal property, BPOL, utility, and other applicable taxes within six and a half years of the signing of a performance agreement, and one half of this amount, or $800,000.00, will be used for improvements needed by the Southern Hills neighborhood; and if the area does not generate $1.6 million in tax revenue in six and one half years, SLG will pay a proportional amount back to the IDA at 8 per cent interest. The execute a Authority City Manager recommended that she be authorized to performance agreement with the Industrial Development and Southern Lane Group and appropriate funds in the 425 amount of $800,000.00 from Debt Services Fund Reserve to an account to be established by the Director of Finance in the Capital Projects Fund. . ACTION: (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency budget ordinance: (#34855-060500) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Capital Projects and Debt Service Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 152.) Mr. Hudson moved the adoption of Ordinance No. 34855-060500. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). Mr. Hudson offered the following emergency ordinance: (#34856-060500) AN ORDINANCE authorizing the proper City officials to execute a Performance Agreement among the City of Roanoke (City), the Industrial Development Authority of the City of Roanoke, Virginia (Authority), and Southern Lane Group, LLC (SLG), that provides for SLG to make a certain investment in the development of certain property along 220 South below the Southern Hills neighborhood; that the City will make an appropriation of up to $800,000.00 to the Authority, all for the purposes of promoting economic development in order to fund the grant that the Authority intends to make to SLG; and providing for an emergency. ACTION: (For full text of Ordinance, see Ordinance Book.No. 63, page 154.) Mr. Hudson moved the adoption of Ordinance No. 34856-060500. The motion was seconded by Mr. Swain and adopted by the following vote: 426 AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). The Mayor declared the meeting in recess at 4:27 p.m., in order for Council Members to attend a News Conference in the Emergency Operations Center Conference Room at 4:30 p.m., regarding the proposed IMAX Theatre - Roanoke Arts Museum facility. At 5:20 p.m., the meeting reconvened in the City Council Chamber with all Member of the Council in attendance, except Vice- Mayor Harris, Mayor Bowers presiding. CITY ATTORNEY: CITY CODE: The City Attorney .submitted a written report advising that since 1982, Council has enacted and recodified the City Code on an annual basis in order to properly incorporate amendments made by the General Assembly at the previous Session to State statutes that are incorporated by reference in the City Code; the procedure ensures that the ordinances codified in the City Code incorporate the most recent amendments to State law; and incorporation by reference is frequently utilized in local codes to preclude having to set out lengthy provisions of State statutes in their entirety and the technique ensures that local ordinances are always consistent with State law as is generally required. It was further advised that the procedure whereby a local governinu body incorporates State statutes by reference after action of the General Assembly has been approved by the Attorney General; whereupon, the City Attorney recommend that Council adopt an ordinance to readopt and reenact the Code of the City of Roanoke (1979), advising that if the measure is not adopted, City Code sections incorporating provisions of the State Code amended at the last Session of the General Assembly may not be deemed to include recent amendments and may be impermissibly inconsistent, which could result in the dismissal of criminal prosecutions under these City Code sections. (For full text, see report on file in the City Clerk's Office.) ACTION: 427 Mr. Hudson offered the following emergency ordinance: (#34857-060500) AN ORDINANCE to readopt and reenact the Code of the City of Roanoke (1979), as amended; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 155.) Mr. Hudson moved the adoption of Ordinance No. 34857-060500. The motion was seconded by Mr. Swain and adopted by the following vote: ACTION: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ............................................................................. 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). DIRECTOR OF FINANCE: DIRECTOR OF FINANCE-AUDITS/FINANCIAL REPORTS: The Director of Finance submitted the Financial Report for the City of Roanoke for the month of April, 2000. (For full text, see Financial Report on file in the City Clerk's Office.) Without objection by Council, the Mayor advised that the Financial Report would be received and filed. BUDGET-CITY EMPLOYEES: The Director of Finance submitted a written report advising that the fiscal year 1999-2000 General Fund budget included funds in the nondepartmental category for retiree medical insurance, unemployment wages and termination (vacation) leave wages; these fringe benefits are budgeted at estimated amounts in the nondepartmental category because annual charges of each department are difficult to project; and actual costs are charged to departments in anticipation of budget transfers to cover the costs. The Director of Finance transmitted a budget ordinance transferring funds from the nondepartmental category to the applicable departmental budgets; as needed, available funding related to one type of fringe benefit is used to supplement funding needed in another area such as termination wages; the ordinance transfers funds from General 428 ACTION: Fund Retiree Medical Insurance and Unemployment Wages to provide necessary funding for termination leave wages, extended illness, bonus and separation pay and moving expenses; and transfers do not increase the General Fund budget in total, but reallocate amounts between departments. The following is a summary of total transfers: BudgetAmount Revised Before Transfers Budget Transfers Inl(Out) Amour~ Retiree Medical Insurance $ 313,875.00 Unemployment Wages 35,000.00 Termination Leave Wages 91,275.00 Extended Illness 0.00 Bonus and Separation Pay 0.00 Moving Expenses 0.00 $ 440,150.00 $(91,989.00) $221,886.00 (22,266.00) 12,734.00 88,861.00 180,136.00 1,777.00 1,777.00 4,200.00 4,200.00 19,417.00 19,417.00 $ 0.00 $440,150.00 (For full text, see report on file in the City Clerk's Office.) Mr. Swain offered the following emergency budget ordinance: (#34858-060500) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 157.) Mr. Swain moved the adoption of Ordinance No. 34858-060500. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). BUDGET-INTERNAL SERVICE FUND: The Director of Finance submitted a written report advising that the City of Roanoke's Internal Service Funds account for certain services provided to other departments of the City; the Internal Service Funds recover their costs by charging the receiving departments for services provided; budgeted ACTION: 429 funds for internal services are allocated in the General Fund in each fiscal year's budget throughout various departments based on estimated usage; and usage usually varies from the original estimates; and at this time during each fiscal year, it is necessary to make appropriations/transfers between departments'- to provide sufficient funds for internal services for the fiscal year; whereupon, he transmitted an ordinance providing for the transfers which will not increase the overall General Fund budget, but will reallocate amounts between departments. A summary of total transfers is as follows: Department of Technology Department of Technology - PC Rental Risk Management Overhead Fleet Management BudgetAmount Revised Before Transfers Budget Transfers In/(Out) Amount $ 3,165,000.00 $ (351,000.00) $ 2,814,000.00 207,654.00 351,000.00 558,654.00 616,852.00 0.00 616,852.00 1,750,274.00 ( 2,918.00) 1,747,356.00 Fleet Rental 1,050,000.00 2,918.00 1,052,918.00 6,789,780.00 $ 0.00 $ 6,789,780.00 (For full text, see report on file in the City Clerk's Office.) Mr. Swain offered the following emergency budget ordinance: (#34859-060500) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 161.) Mr. Swain moved the adoption of Ordinance No. 34859-060500. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). 430 CITY CODE-TAXES: The Director of Finance submitted a written report advising that the Retail Sales and Use Tax Food Tax Reduction Program was approved by the legislature in 1999 and became effective on January 1, 2000, which program reduces the State sales tax on food purchased for home consumption; the legislation also set forth changes to the local Prepared Food and Beverage Tax Ordinance ("Meals Tax") by stating that no locality shall levy any tax upon food purchased for human consumption as defined in the Food Stamp Act of 1977; originally, the legislation would have reduced local Meals Tax revenue by approximately 20 per cent; however, as a result of a compromise worked out last year between the Virginia Municipal League and various food industry groups, House Bill 255 was adopted by the 2000 legislative session to provide that the impact on the local Meals Tax would be minimal; and with the required changes, it is anticipated that a two-three per cent reduction will occur in Meals Tax revenues, effective July 1, 2000. It was explained that certain foods currently taxed under the Meals Tax Ordinance will no longer be taxed, which include certain defined bakery goods, cakes, breads, doughnuts, cookies, and pies based on packaging; Section 32-297, Exemptions, is recommended for amendment to provide for conformance with a model ordinance recommended by the Virginia Municipal League; the Exemptions Section remains substantially the same but adds an expanded definition of foods and beverages which are not taxable; it is also recommended in the Exemptions Section that the word "handicapped" be changed to "disabled" and clarification of Section 2-28, Definitions, to specify snack foods "packaged for home consumption" as exempt from the Meals Tax. The Director of Finance recommended that Council adopt a proposed ordinance encompassing the above described revisions. (For full text, see report on file in the City Clerk's Office.) Mr. Swain offered the following emergency ordinance: (~34860-O60500) AN ORDINANCE amending and reordaining §32- 283, Definitions, and §32-297, Exemptions, of Article XIV, Tax on Prepared Food and Beverage, of Chapter 32, Taxation, of the Code of the City of Roanoke (1979), as amended, to provide for meals taxation in conformance with recently amended state legislation; and providing for an emergency and an effective date. ACTION: - 431 (For full text of Ordinance, see Ordinance Book No. 63, page 168.) Mr. Swain moved the adoption of Ordinance No. 34860-060500. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ...................................................................... -0. (Vice-Mayor Harris was absent). REPORTS OF COMMITTEES: BUDGET-WILLIAMSON ROAD PARKING GARAGE: Council Member Carroll E. Swain, Chairperson, Bid Committee, presented a written report on behalf of the Committee, in connection with bids received by the City for renovations to the Williamson Road Parking Garage, located at 201 Tazewell Avenue, S. E. The Bid Committee recommended that Council authorize the Director of Finance to appropriate $402,350.00 to Williamson Road Parking Garage Renovation, Account Number 008-052-9576, as follows: $293,000.00 from Transportation Fund Retained Earnings, $35,900.00 from CMERP, and $74,350.00 from Jail Recovered Costs, Account Number 001-024-3310-8005; accept the bid of Eastern Waterproofing & Restoration Co., Inc., in the amount of $381,010.00, to include line items 1 through 7 as set forth on the bid tabulation sheet; and authorize the City Manager to enter into a contractual agreement with Eastern Waterproofing & Restoration Co., Inc., in form to be approved by the City Attorney, and reject all other bids received by the City. The City Manager submitted a written report concurring in the recommendation of the Bid Committee. (For full text, see reports on file in the City Clerk's Office.) Mr. Swain offered the following emergency budget ordinance: (#34861-060500) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General, Transportation and Capital Projects Fund Appropriations, and providing for an emergency. 432 ACTION: ACTION: (For full text of Ordinance, see Ordinance Book No. 63, page 172.) Mr. Swain moved the adoption of Ordinance No. 34861-060500. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). Mr. Swain offered the following emergency ordinance: (#34862-060500) AN ORDINANCE accepting the bid of Eastern Waterproofing & Restoration Co., Inc., for the Williamson Road Parking Garage Renovation, upon certain terms and conditions and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 173.) Mr. Swain moved the adoption of Ordinance No. 34862-060600. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). BUDGET-WILLIAMSON ROAD AREA BUSINESS ASSOCIATION: Council Member Carroll E. Swain, Chairperson, Bid Committee, presented a written report on behalf of the Committee, in connection with bids received by the City for construction of improvements for Phase I of the Williamson Road Revitalization Project, which include replacement of deteriorating curb and sidewalk, improvement of ACTION: 433 ingress/egress from Williamson Road, crosswalks, street lighting, signage, landscaping and other pedestrian amenities; and improvements are proposed along the entire five mile corridor, running from Orange Avenue (US 460) to the northerly City limit. The Bid Committee recommended that Council accept the bid of H. & S. Construction Company, in the amount of~339,973.55, in a form to be approved by the City Attorney, with a project contingency of $34,026.45, and 360 consecutive calendar days for completion of the project; authorize the Director of Finance to transfer $374,000.00 from the 1999 Bond Fund Account Number 008-052-9709-9191, to Account Number 008-052-9716, Williamson Road Corridor Study Recommendations - Phase I. The City Manager submitted a written report concurring in the recommendation of the Bid Committee. (For full text, see reports on file in the City Clerk's Office.) Mr. Swain offered the following emergency budget ordinance: (#34863-060500) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 174.) Mr. Swain moved the adoption of Ordinance No. 34863-060500. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). Mr. Swain offered the following emergency ordinance: (#34864-060500) AN ORDINANCE accepting the bid of H. & S. Construction Company, for construction of the improvements for Phase I of the Williamson Road Revitalization Project, upon certain terms and 434 ACTION: conditions and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 175.) Mr. Swain moved the adoption of Ordinance No. 34864-060500. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). BUDGET-WATER RESOURCES: Council Member Carroll E. Swain, Chairperson, Bid Committee, presented a written report on behalf of the Committee, in connection with bids received by the City for drilling and testing wells at three potential sites located at the Carvins Cove Filtration Plant, a location near the Carvins Cove Concession area, and a location near the Mill Mountain Storage Tank off Riverland Road, S. E. The Bid Committee recommended that Council authorize the City Manager to execute a contract with Rorrer Well Drilling, Inc., in a form to be approved by the City Attorney, in the amount of $67,230.00, with a project contingency of $25,000.00, and 60 days contract time; reject all other bids received by the City; and appropriate $102,230.00 from Water Fund Retained Earnings for transfer to Account No. 002-056- 8389, Groundwater Development. The City Manager submitted a written report concurring in the recommendation of the Bid Committee. (For full text, see reports on file in the City Clerk's Office.) Mr. Swain offered the following emergency budget ordinance: (#34865-060500) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Water Fund Fund Appropriations, and providing for an emergency. ACTION: 435 (For full text of Ordinance, see Ordinance Book No. 63, page 176.) Mr. Swain moved the adoption of Ordinance No. 34865-060500. The motion was seconded by Mr. Hudson and adopted by the following vote: ACTION: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). Mr. Swain offered the following emergency ordinance: (#34866-060500) AN ORDINANCE accepting the bid of Rorrer Well Drilling, Inc., to drill and test three wells at potential sites located at the Carvins Cove Filtration Plant, a Iocation'hear the Carvins Cove Concession Area, and a location near the Mill Mountain Storage Tank, upon certain terms and conditions and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 177.) Mr. Swain moved the adoption of Ordinance No. 34866-060500. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). ROANOKE CIVIC CENTER: A report of the Roanoke Civic Center Commission in connection with termination of the City's contract with Fells Point Catering, purchase by the City of Fells Point's smallware inventory, and addition of one full-time staff person at the Civic Center for food and beverage division activities, was before Council. 436 ACTION: It was advised that Fells Point Catering, Inc., is contracted through October 3, 2000, with the City of Roanoke to provide catering management services at the Roanoke Civic Center; the parties have mutually agreed that it is in the best interest of both parties to terminate the agreement, effective June 1, 2000; Civic Center management is prepared to consolidate Civic Center catering services into the in- house food & beverage division that now operates concessions services; there will be a requirement to hire one additional full time staff person, in accordance with the City's pay and classification system; and net revenues will increase sufficiently to recover costs for additional personnel and product purchases. The Roanoke Civic Center Commission recommended that Council terminate the Contract for Catering Management Services with Fells Point Catering, Inc., dated October 4, 1999, effective June 1, 2000, substantially in accordance with provisions of the ContractAmendment which may include the City's purchase of Fells Point's smallwares inventory; that the City Manager be authorized to execute an Amendment Terminating the Contract, and to resolve issues concerning reconciliation of monies due for May 2000, in accordance with the City Manager's authority to issue change orders or amendments to contracts; and authorize employment of one additional full-time staff person for the Civic Center Food & Beverage division. The City Manager submitted a written report concurring in the recommendation of the Roanoke Civic Center Commission. (For full text, see reports on file in the City Clerk's Office.) Mr. Hudson offered the following resolution: (#34867-060500) A RESOLUTION terminating the City's contract with Fells Point Catering, Inc., dlbla Hightopps Catering (Fells Point) dated October 4, 1999; authorizing the City Manager to execute the amendment terminating the contract; authorizing the City's purchase of Fells Point's smallware inventory; and authorizing the addition of one full-time staff person to the Civic Center for its food and beverage division. (For full text of Resolution, see Resolution Book No. 63, page 178.) Mr. Hudson moved the adoption of Resolution No. 34867-060500. The motion was seconded by Mr. Swain and adopted by the following vote: ACTION: 437 AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: CITY CODE-PENSIONS: Ordinance No. 34824 amending and reordaining Section 22.1-3, Membership qenerally, of Chapter 22.1, Pensions and Retirement, Code of the City of Roanoke (1979), as amended, by the addition of a new subsection (c4), providing for a new window of opportunity during which members of the Employees' Retirement System may transfer to the Employees' Supplemental Retirement System, having previously been before the Council for its first reading on Monday, May 15, 2000, read and adopted on its first reading and laid over, was again before the body, Mr. White offering the following for its second reading and final adoption: (#34824-060500) AN ORDINANCE amending and reordaining §22.1-3, Membership Generally, of Chapter 22.1, Pensions and Retirement, of the Code of the City of Roanoke (1979), as amended, by adding a new subsection, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 128.) Mr. White moved the adoption of Ordinance No. 34824-060500. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). CITY CODE-PENSIONS: Ordinance No. 34825 amending Chapter 22.1, Pensions and Retirement, of the Code of the City of Roanoke (1979), as amended, by amending Section 22.1-11, Restoration of 438 ACTION: beneficiaries to membership, by the addition of new subsection (e) to provide an option to certain beneficiaries regarding pension benefits and additional creditable service, having previously been before the Council for its first reading on Monday, May 15, 2000, read and adopted on its first reading and laid over, was again before the body, Mr. White offering the following for its second reading and final adoption: (#34825-060500) AN ORDINANCE amending Chapter 22.1, Pensions and Retirement, of the Code of the City of Roanoke (1979), as amended, by amending §22.1-11, Restoration of beneficiaries to membership, by the addition of a new subsection (e) to provide an option to certain beneficiaries regarding pension benefits and additional creditable service; and providing for an effective date. (For full text of Ordinance, see Ordinance Book No. 63, page 129.) Mr. White moved the adoption of Ordinance No. 34825-060500. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... O. (Vice-Mayor Harris was absent). ZONING: Ordinance No. 34833 rezoning a .034 acre tract of land located at 4301-4305 Appleton Avenue, N. W., identified as Official Tax No. 6380108, from RS-3, Residential Single-Family District, to C-2, General Commercial District, subject to proffers contained in the First Amended Petition for Rezoning filed in the City Clerk's Office on March 30, 2000, having previously been before the Council for its first reading on Monday, May 15, 2000, read and adopted on its first reading and laid over, was again before the body, Mr. White offering the following for its second reading and final adoption: (#34833-060500) AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 638, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant. (For full text of Ordinance, see Ordinance Book No. 63, page 130.) ACTION: 439 Mr. White moved the adoption of Ordinance No. 34833-060500. The motion was seconded by Mr. Swain and adopted by the following vote: ACTION: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). ZONING: Ordinance No. 34834 rezoning a tract of land located on the north side of Franklin Road, S. W., identified as Official Tax No. 1280602, from LM, Light Manufacturing District, to C-2, General Commercial District, subject to proffers contained in an Amended Petition filed in the City Clerk's Office on April 12, 2000, having previously been before the Council for its first reading on Monday, May 15, 2000, read and adopted on its first reading and laid over, was again before the body, Ms. Wyatt offering the following for its second reading and final adoption: (#34834-060500) AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 128, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant. (For full text of Ordinance, see Ordinance Book No. 63, page 131.) Ms. Wyatt moved the adoption of Ordinance No. 34834-060500. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). PURCHASE/SALE OF PROPERTY-CITY PROPERTY-RAILSIDE LINEAR WALK: Ordinance No. 34836 conveying to adjacent land owners, by quitclaim deed, certain portions of City owned property located adjacent to the tracks of Norfolk Southern Railway Company between Second Street and Jefferson Street, described as Lots lA, lB 44O ACTION: and 2-7 inclusive, having previously been before the Council for its first reading on Monday, May 15, 2000, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offering the following for its second reading and final adoption: (#34836-060500) AN ORDINANCE authorizing the conveyance by quitclaim deed to adjacent landowners any interest the City may have in the residual portions of properties located to the rear of Warehouse Row, adjacent to the railroad tracks of Norfolk Southern Railway Company, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 63, page 133.) Dr. Butler moved the adoption of Ordinance No. 34836-060500. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). CITY CODE-BUILDINGS/BUILDING DEPARTMENT-ZONING: Ordinance No. 34838 amending §36.1-590, Generally, §36.1-593, Nonconforming structures, and §36.1-594, Nonconforming uses of structures, of the Code of the City of Roanoke (1979), as amended, to permit the reconstruction, but not enlargement, of a nonconforming structure in the event of any damage to the structure from fire, flood or other natural disaster, and to permit the continuation of the residential use of a structure in the event of any damage to the structure from fire, flood or other natural disaster, having previously been before the Council for its first reading on Monday, May 15, 2000, read and adopted on its first reading and laid over, was again before the body, Mr. Swain offering the following for its second reading and final adoption: (#34838-060500) AN ORDINANCE amending Sec. 36.1-590, Generally, §36.1-593, Nonconforming structures, and §36.1-594, Nonconforming uses of structures, of Chapter 36.1, Zonin_~, of the Code of the City of Roanoke (1979), as amended, to regulate nonconforming structures and nonconforming uses of structures. (For full text of Ordinance, see Ordinance Book No. 63, page 133.) ACTION: 441 Mr. Swain moved the adoption of Ordinance No. 34838-060500. The motion was seconded by Mr. Hudson and adopted by the following vote: ACTION: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). CITY CODE-ZONING: Ordinance No. 34839 amending §36.1-25, Definitions, §36.1-126, Permitted uses, §36.1-145, Permitted uses, §36.1- 511, General requirements for all day care centem, and §36.1-512, Day care homes, of the Code of the City of Roanoke (1979), as amended, to broaden the application of the zoning ordinance to include day care homes in which care is provided for up to and including six children, to reduce the amount of required outdoor play area for day care centers in all districts other than residential districts, and to require that certain day care centers be at least 1,500 feet apart, having previously been before the Council for its first reading on Monday, May 15, 2000, read and adopted on its first reading and laid over, was again before the body, Mr. Swain offering the following for its second reading and final adoption: (#34839-060500) AN ORDINANCE amending §36.1-25, Definitions, subsection (5) of §36.1-126, Permitted uses, subsection (6) of §36.1-145, Permitted uses, subsections (a) and (b) of §36.1-511, General requirements for all day care center.-, and subsection (a) of §36.1-512, Day care homes, of Chapter 36.1, Zoninq, of the Code of the City of Roanoke (1979), as amended, to broaden the application of the zoning ordinance to include day care homes in which care is provided for up to and including six children, to reduce the amount of required outdoor play area for day care centers in all districts other than residential districts, and to require that certain day care centers be at least fifteen hundred (1,500) feet apart. (For full text of Ordinance, see Ordinance Book No. 63, page 136.) Mr. Swain moved the adoption of Ordinance No. 34839-060500. The motion was seconded by Mr. Hudson and adopted by the following vote: 442 AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: SCHOOLS: Council Member Wyatt referred to recent correspondence from a representative of the Roanoke City School Board in regard to certain computers presently in use in City school classrooms; whereupon, she requested additional information in regard to the number of PC Power Mac and I-MAC computers currently in use in each City school for comparison purposes. Council Member Wyatt referred to a telephone call from a parent in regard to a recent article about test scores from the Governor's School, which test scores are forwarded directly to the home school of the student, i.e.: if the student is from Botetourt County, the test score is sent to the Botetourt County School. However, she advised that under the City's PLATO Program, test scores are attributed to the PLATO School, rather than to the home school of the student, which is beginning to have an impact on certain schools in their accountability and accreditation under the requirements of the Standards of Learning. She pointed out that the question has arisen as to whether the test score can be attributed to the home school of the student, otherwise, an unfair advantage is provided to those schools that are PLATO Schools. The abovereferenced requests for information were referred to the Roanoke City School Board for appropriate response. COUNCIL: This being the last official Council meeting of the Honorable David A. Bowers, Mayor, each Member of Council expressed appreciation for Mayor Bowers' service to the City. OTHER HEARING OF CITIZENS UPON PUBLIC MATTERS: ACTION: 443 CITY COUNCIL-COMMUNITY PLANNING: Ms. Helen E. Davis, 35 Patton Avenue, N. E., inquired if there are written guidelines in regard to accepting or rejecting recommendations submitted to Council by the City Planning Commission; whereupon, in the absence of written guidelines, the Mayor offered the assistance of the City Manager and any Member of Council to meet with Ms. Davis to discuss the process. At 6:20 p.m., the Mayor declared the meeting in recess. At 6:30 p.m., the meeting reconvened in the Council Chamber, with Mayor Bowers presiding, and all Members of the Council in attendance, with the exception of Vice-Mayor Harris. COUNCIL: With respect to the Closed Meeting just concluded, Mr. Swain moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Vice-Mayor Harris was absent). OATHS OF OFFICE-COMMITTEES-YOUTH: The Mayor advised that the terms of office of Patrick B. Shumate, Elvah D. Taylor and Thomas M. Winn, III, as members of the Youth Services Citizen Board expired on May 31, 2000, and called for nominations to fill the vacancy. Ms. Wyatt placed in nomination the names of Patrick B. Shumate, Elvah D. Taylor and Thomas M. Winn, II1. There being no further nominations, Mr. Shumate, Ms. Taylor and Mr. Winn were reappointed as members of the Youth Services Citizen Board, for terms ending May 31, 2003, by the following vote: 444 ACTION: FOR MR. SHUMATE, MS. TAYLOR AND MR. WlNN: Council Members Hudson, Swain, White, Wyatt, Butler and Mayor Bowers .... 6. (Vice-Mayor Harris was absent). There being no further business, the Mayor declared the meeting adjourned at 6:35 p.m. ATTEST: Mary F. Parker City Clerk APPROVED David A. Bowers Mayor 445 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL June 19,2000 12:15 p.m. The Council of the City of Roanoke met in regular session on Monday, June 19, 2000, at 12:15 p.m., the regular meeting hour, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Virginia, with Vice-Mayor C. Nelson Harris presiding, pursuant to Rule 1, Regular Meetinqs, of Section 2-15, Rules of Procedure, Code of the City of Roanoke (1979), as amended. PRESENT: Council Members Carroll E. Swain, William White, Sr., Wendell H. Butler, W. Alvin Hudson, Jr., and Vice-Mayor C. Nelson Harris ............................... 5. ABSENT: Council Member Linda F. Wyatt and Mayor David A. Bowers .......... 2. OFFICERS PRESENT: Darlene L. Burcham, City Manager; William M. Hackworth, City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. At 12:17 p.m., the Vice-Mayor declared the meeting in recess. At 12:20 p.m., the meeting reconvened in the Emergency Operations Center Conference Room, Room 159, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with all Members of Council in attendance, except Mayor Bowers and Council Member White, Vice-Mayor Harris presiding. RESPOND SYSTEM: The City Manager introduced a briefing on the RESPOND! System, which is a program that was designed to address citizen complaints regarding City services. She advised that improvements have been made to the system and additional improvements are under consideration for the future; whereupon, she called upon Barry Key, Director, Office of Management and Budget, who presented a history of the RESPOND! system, proposed enhancements. He introduced Edria Wimmer, Customer Service Coordinator, and Craig Filer, City Web Master, who presented information regarding the program and an on-line demonstration of a citizen complaint from the time the complaint was received by the call taker until it was resolved. Mr. Filer advised that the Customer Service Center has been responsible to the Office of Management and Budget since July 1, 1999, staff consists of one full- time Customer Service Coordinator, three full-time and one part-time Customer Service Specialist which allows for flexibility in scheduling, and work stations are located in the Information Center in the Noel C. Taylor Municipal Building and the 446 Public Works Service Center on Courtland Road, N.W. He advised that the Customer Service Center is open Monday through Friday, 7:00 a.m. to 6:00 p.m., and emergency calls and after hours calls are taken by the E-911 Center. He explained that the system can also be accessed via the City's Internet Web Site by visiting the City's formal web address and using an Internet form. He demonstrated the different tools that the Customer Service Center uses to respond to requests for service, which include a software program known as RESPOND! which has been in use by the City since April 1998, and having logged in more than 80,000 calls, by more than 90 members of the City staff, representing 16 different departments throughout the City. He further explained that if a call is taken that needs to be assigned to a department that does not use the RESPOND! system, the Customer Service Center will either e-mail the request or fax the information to the appropriate department to insure that regardless of the type of call, it is routed to the proper department of the City. He advised that over the past two years, a substantial number of improvements and enhancements have been made to the RESPOND! system so that it fits the needs of the City and, in so doing, the product has been enhanced for all municipal governments that choose to use the program. He advised that some of the benefits of RESPOND! include the ability to consistently assign and schedule calls so that regardless of who takes the call, the call receives the same issue type, there is increased accountability for those persons who take calls and are responsible for handling calls by displaying when the call was taken, when itwas assigned, and the amount of time to do the task. Mr. Fifer explained that the program enables staff to conduct reports which show RESPOND! hours, calls, and how well the City is meeting the requests for service; there is enhanced availability of reference material so that call takers have a wealth of information at their finger tips under a special feature of RESPOND! which helps to insure that all call takers give out the same information to citizens making reports; and all data relating to a specific request for service is centralized so that if a citizen calls the City Manager's Office with a complaint, the call taker can see that the citizen has already called another department of the City for assistance. Mr. Filer presented a demonstration of an actual request for service from the time that the request was called in to the time that the request was resolved. He reviewed features of RESPOND! that allow City staff to look at the overall picture instead of tracking individual calls which provides for review of requests for service on a system-wide basis. He advised that City inspectors in the field use a palm pilot that allows them to enter the issues on the palm pilot which can be synchronized with the RESPOND! server when the inspector returns to the office. At 1:00 p.m., the Vice-Mayor declared the meeting in recess until 2:00 p.m. 447 At 2:00 p.m., on Monday, June 19, 2000, the regular meeting of City Council reconvened in the Roanoke City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with the following Council Members in attendance, Vice-Mayor Harris presiding. PRESENT: Council Members Carroll E. Swain, William White, Sr., Linda F. Wyatt, Wendell H. Butler, W. Alvin Hudson, Jr., and Vice-Mayor C. Nelson Harris ..... 6. ABSENT: Mayor David A. Bowers ........................................................... 1. OFFICERS PRESENT: Darlene L. Burcham, City Manager; James D. Ritchie, Sr., Deputy City Manager; William M. Hackworth, City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. The reconvened meeting was opened with a prayer by Vice-Mayor Harris. The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor Harris. PRESENTATIONS: CITY COUNCIL-DECEASED PERSONS: On behalf of the City of Roanoke, the Vice-Mayor presented a ceremonial copy of Resolution No. 34768-050100, a City Flag, and a Key to the City to Mrs. James O. Trout in memory of the service of her late husband, the Honorable James O. Trout, Council Member, who died on April 25, 2000. A video tape in memory of Mr. Trout was also presented. COUNCIL-ACTS OF ACKNOWLEDGMENT: Inasmuch as the four year term of the Honorable David A. Bowers, Mayor, will end on June 30, 2000, Ms. Wyatt offered the following resolution recognizing the service Mayor Bowers: (#34868-061900) A RESOLUTION paying tribute to the Honorable David A. Bowers, Mayor of the City of Roanoke, and expressing to him the appreciation of this city and its people for his exemplary public service. (For full text of Resolution, see Resolution Book No. 63, page 181.) ACTION: Ms. Wyatt moved the adoption of Resolution No. 34868-061900. The motion was seconded by Mr. Hudson and adopted by the following vote: 448 ACTION: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris 6. NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) Inasmuch as the four year term of office of the Honorable Carroll E. Swain, Council Member will end on June 30, 2000, Mr. Hudson offered the following resolution recognizing the service of the Council Member Swain: (#34869-061900) A RESOLUTION paying tribute to the Honorable Carroll E. Swain and expressing to him the appreciation of this city and its people for his exemplary public service. (For full text of Resolution, see Resolution Book No. 63, page 182.) Mr. Hudson moved the adoption of Resolution No. 34869-061900. The motion was seconded by Mr. White and adopted by the following vote: AYES: Council Members White, Wyatt, Butler, Hudson and Vice- Mayor Harris ............................................................................... 5. NAYS: None ................................................................... 0. (Mayor Bowers was absent.) (Council Member Swain abstained from voting). SCHOOLS-ACTS OF ACKNOWLEDGMENT: Vice-Mayor Harris presented pins and Roanoke photographs in recognition of Odyssey of the Mind teams from Crystal Spring Elementary School and Patrick Henry High School. He advised that the team from Crystal Spring Elementary School won the Outstanding Omer Award for outstanding and exceptional teamwork, performance and courtesy at the regional tournament, and the Ranatra Fusca Award for outstanding and exceptional levels of creativity and performance in spontaneous thinking at the regional tournament, first place in the region, state and world champions - Shrinking Structure, Division I. He further advised that the Patrick Henry High School team won an Outstanding Omer Award at the regional tournament for teamwork and outstanding performance, first place in the state and second in the world - Shrinking Structure, Division III. ACTION: 449 CONSENT AGENDA The Vice-Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He called specific attention to two requests for a Closed Meeting to discuss personnel matters with regard to vacancies on various authorities, boards, commissions and committees appointed by the Council; and to discuss acquisition of real property for public purpose. COMMITTEES-COUNCIL: A communication from Vice-Mayor Harris requesting that Council convene in a Closed Meeting to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by the Council, pursuant to Section 2.1-344 (A)(I), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. White moved that Council concur in the request of the Vice- Mayor to convene in a Closed Meeting to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by the Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris .................................................................... -6. NAYS: None ....................................................................... O. (Mayor Bowers was absent.) PURCHASE/SALE OF PROPERTY-CITY MANAGER: A report of the City Manager requesting that Council convenein a Closed Meeting to discuss a matter with regard to acquisition of real property for public purpose, pursuant to Section 2.1-344 (A)(3), Code of Virginia (1950), as amended, was before the body. (For full text, see report on file in the City Clerk's Office.) 45O ACTION: ACTION: Mr. White moved that Council concur in the request of the City Manager to convene in a Closed Meeting to discuss a matter with regard to acquisition of real property for public purpose, pursuant to Section 2.1-344 (A)(3), Code of Virginia (1950), as amended. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris .............................................................. -6. NAYS: None ..................................................................... O. (Mayor Bowers was absent.) ZONING-COMMUNITY PLANNING: A report of the City Planning Commission in connection with a request of Adam Cohen to amend Chapter 36.1, Zoning, Code of the City of Roanoke (1979), as amended, to include a definition for a two-unit townhouse and such other regulations to permit two-unit townhouses as permitted uses in districts where two-family structures are currently allowed; It was further advised that on May 17, 2000, the City Planning Commission held a public hearing on the petition to create a new definition in the City Code for a two-unit townhouse and recommended against approval of the petition; on May 22, 2000, Mr. Cohen submitted an amended petition requesting an amendment to the City Code to create a new definition for a single-family attached dwelling, and requested that the amended petition be heard by the City Planning Commission before being considered by Council; whereupon, the City Planning Commission requested that the amended petition be referred to the Planning Commission for further consideration. (For full text, see report on file in the City Clerk's Office.) Mr. White moved that Council concur in the request of the City Planning Commission. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris. .6. NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) ACTION: 451 COMMITTEES-ROANOKE NEIGHBORHOOD PARTNERSHIP: A communication from Keith Moore tendering his resignation as a member of the Roanoke Neighborhood Partnership Steering Committee, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. White moved that the communication be received and filed, and that the resignation be accepted. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris ................................................................. 6. NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: HOUSING/AUTHORITY-COMMUNITY PLANNING: Ms. Gloria Dorma appeared before Council and reiterated her remarks which she presented to Council at its meeting on Monday, October 4, 1999. On October 4, 1999, Ms. Dorma requested that the City clearly define the term "multi-family housing" as to location and number of units in a specific area so as not to create an "asphalt jungle". She spoke in support of constructing housing units, such as duplexes, in residential areas throughout the community that would also meet the criteria for Iow income housing. She referred to the concentration of multi-family housing in northwest Roanoke, and requested that the City prepare a neighborhood plan for northwest Roanoke before any additional multi-family housing is constructed. Without objection by Council, the Vice-Mayor advised that the remarks of Ms. Dorma would be referred to the City Manager for appropriate response. PETITIONS AND COMMUNICATIONS: BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting appropriation of the following funds for fiscal year 1999-2000, was before Council. 452 ACTION: $250,000.00 from the Capital Maintenance and Equipment Replacement Fund, to provide funds for textbook adoptions, magnet school equipment, facility improvements and equipment, and for grounds maintenance equipment; $53,500.00 for the Summer Youth Employment Program for the summer 2000, to provide training and hands-on experience for disadvantaged or handicapped youth from the inner City, with the goal of enhancing employment potential, developing employment competencies, and earning academic credit toward a high school diploma, which will be one hundred per cent reimbursed by Federal funds; $340,000.00 from 1999 Bond funds for construction costs for the Jackson Middle School; and $62,929.00 from Virginia Public School Authority bonds issued by the Hurt Park renovation and the Roanoke Valley Governor's School renovation, to be used for an addition to the account used to finance the short-term borrowing needs of the capital fund. A report of the Director of Finance recommending that Council concur in the request, was also before the body. (For full text, see communication and report on file in the City Clerk's Office.) Mr. White offered the following emergency budget ordinance: (#34870-061900) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General, School and School Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 184.) Mr. White moved the adoption of Ordinance No. 34870-061900. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris .6. 453 NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting appropriation of the following funds for fiscal year 2000-2001, was before Council. $2,742,422.00 for the Title I Winter Program, to provide remedial reading, language arts and mathematics instruction for students in targeted schools, which program is one hundred per cent reimbursed by Federal funds; $194,437.00 for the Title I Even Start Family Literacy Grant, to provide staff and funding for parental and preschool workshops for family literacy efforts at the preschool and adult education levels, which is one hundred per cent reimbursed by Federal funds; $93,637.00 for the Title I Local Delinquent Children Grant, to provide transition services to youth exiting the Juvenile Detention Center and youth entering Youth Haven, which program is one hundred per cent reimbursed by Federal funds; $172,019.00 for the Title VI Program, to provide funds for implementation of innovative instructional programs in the school district and to provide visiting teacher services, which program will be reimbursed by Federal funds in the amount of $123,791.00 and a local match $48,228.00; $1,356,976.00 for the Governor's School Program, to provide instruction in science and math to high school students, which program is supported by State funds and tuition collected from participating school districts; $615,089.00 for the Magnet School Program, to provide for operation of the Round Hill Montessori School, which program is one hundred per cent reimbursed by Federal funds; 454 $301,691.00 for the International Baccalaureate Middle Years Program and International Baccalaureate (lB) Preparatory Program at Breckinridge Middle School, which program is one hundred per cent reimbursed by Federal funds; $198,290.00 for the 21st Century Community Learning Center at William Fleming High School and Ruffner Middle School, which is in the first year of a three-year funding cycle and is one hundred per cent reimbursed by Federal funds; $1,626,705.00 for the Flow Through Program, to provide aid for the education and guidance of handicapped students, which program is one hundred per cent reimbursed by Federal funds; $68,168.00 for the Child Specialty Services Program, to provide funds for the salary and expenses of the educational coordinator at the clinic, which program is one hundred per cent reimbursed by Federal funds; $68,975.00 for the Child Development Clinic Program, to provide funds for the salary and expenses of the educational coordinator at the clinic, which program is one hundred per cent reimbursed by State funds; $214,612.00 for the Juvenile Detention Home Program, to provide funds for the salary and expenses of the three educational coordinators, which program is one hundred per cent reimbursed by Federal funds; $135,939.00 for the Preschool Incentive Program, to provide orientation and evaluation for handicapped students who will be entering the public school system for the first time during the fall, which program is one hundred per cent reimbursed by Federal funds; $160,560.00 for the Adult Basic Education Program, to provide funds for the education of adults who have not completed high school, which program is reimbursed by Federal funds in the amount of $137,860.00 and a local match of $22,700.00; 455 $130,590.00 for the Apprenticeship Program, to provide on-the-job and classroom vocational instruction for students in the apprenticeship program, which program is funded with State funds in the amount of $53,901.00 and fees will be paid by participants; $46,351.00 for the Jobs for Virginia Graduates Program to serve at least 25 economically disadvantaged students, providing classroom training and work experience to assist the students to prepare for high school graduation or to sit for the General Education Development (GED) examination, which program is reimbursed by Federal funds in the amount of $20,000.00 with a local match of $26,351.00; $383,539.00 for the Perkins Act Program, to provide funds for vocational equipment, which program is one hundred per cent reimbursed by Federal funds; $39,000.00 for the Regional Education Specialist Program, to provide ancillary and support services for the Adult Literacy and Basic Education Program in the planning district, which program is one hundred per cent reimbursed by Federal funds; $150,098.00 for the Regional Adult Literacy (TAP) Program, to provide funds for administration of adult literacy programs, which program will be funded with Federal funds; $8,612.00 for the General Education Development (GED) Testing Program, to provide instructors for GED preparation classes and for administration of the GED examinations, which program will be funded with student fees; $5,557.00 for the Opportunity Knocks (GED) Program, to provide instruction for the GED examination for young adults, which program will be funded with fees charged to participants; 456 $26,913.00 for the Workplace Education Program, to provide instructional programs developed with area business establishments for employees at the work sites, which program will be funded through the assessment of fees; $35,222.00 for the Regional Adult Basic Education Program, to provide funds for administration of adult literacy programs in Botetourt County and Craig County, which new program is one hundred per cent reimbursed by Federal funds; $23,452.00 for the Adult Education in the Jail Program, to provide for instruction to inmates in the Roanoke City Jail to aid in their acquisition of the General Education Development (GED) certificate, which program will be reimbursed by Federal funds in the amount of $21,107.00 and jail funds in the amount of $2,345.00; $1,321,381.00 for the Alternative Education Program, to provide alternative curriculum and training for high risk students at the Noel C. Taylor Learning Academy, which program will be reimbursed by State funds in the amount of $64,853.00 and a local match of $1,256,528.00; $85,382.00 for the Drug Free Schools Program, to provide for two student assistance counselors at the secondary level to work with substance abuse issues, which program is one hundred per cent reimbursed by Federal funds; $180,963.00 for the Roanoke Adolescent Health Partnership, to provide for medical services to the Roanoke City Schools in conjunction with the City of Roanoke Health Department and Carilion Health Systems, which program is reimbursed by donations from Carilion Health Services; $80,649.00 for the Grants Management Program, to provide for personnel and operating expenses of the Director of Grants, which program is one hundred per cent reimbursed by Federal funds; 457 $254,919.00 for the Project YES (Youth Experience Success) Program to identify, assess, evaluate and provide assistance for at-risk sixth and ninth grade students who are potential dropouts, which program is one hundred per cent reimbursed by State funds; $67,670.00 for the Homeless Assistance Program, to provide instructional services to homeless students, which program is reimbursed by Federal funds in the amount of $37,000.00 and a local match of $30,670.00; $61,012.00 for the State Truancy Project, to provide support for the Roanoke City attendance effort, which program is reimbursed by State funds in the amount of $20,727.00 and a local match of $40,285.00; and $148,621.00 for the Blue Ridge Technical Academy, to provide a regional educational training program for 200 youth at-risk of academic failure and dropping out of school, which program will be funded with State funds from the Virginia Business-Education Partnership under the School-to-Work Opportunities Act. A report of the Director of Finance recommending that Council concur in the requests was also before the body. (For full text, see communication and report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency budget ordinance: (#34871-061900) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 School Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 187.) ACTION: Mr. Hudson moved the adoption of Ordinance No. 34871-061900. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris ................................................................... 6. 458 NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) GRANTS-SCHOOLS: A communication from the Roanoke City School Board requesting that Council close out two school grants which have been completed, advising that total outlays for the grants amounted to $406,687.50, all from Federal funds, was before the body. A report of the Director of Finance recommending that Council concur in the request, was also before the body. (For full text, see communication and report on file in the City Clerk's Office.) Ms. Wyatt moved that Council concur in the request. The motion was seconded by Mr. Swain and adopted. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: COMMUNITY PLANNING-CONSULTANTS REPORTS: The City Manager introduced a briefing on the City's Comprehensive Plan, which is one of the most significant efforts that any community can undertake. She advised that the last time the City's Comprehensive Plan was updated was in 1985; therefore, the City of Roanoke is long over due for an update which provides an opportunity to re-energize and re-invite the community at-large to invest itself in defining the future of the City. She called upon Evelyn S. Lander, Director, Planning and Code Enforcement, to present an update on the process that the City will follow over the next 12 to 18 months in its efforts to update the Comprehensive Plan. Ms. Lander advised that the City's Comprehensive Plan can serve as its "bible" for future land use and development. She explained that the Code of Virginia mandates that every governing body adopt a Comprehensive Plan for the development of land in its jurisdiction and that the Plan be prepared and recommended by the local Planning Commission; the current Comprehensive Plan, Roanoke Vision, was developed in 1985 and is about 15 years old; therefore, it is in need of an update to effect new issues facing the City. She advised that typically, a Comprehensive Plan focuses very broadly on various 459 elements which include matters such as housing, infrastructure, utilities and transmission, commercial and industrial development, education, parks, historic resources, human services, public safety, environmental quality, and quality of life, etc. She further advised that the Comprehensive Plan establishes policy for guiding the future and provides a framework for implementing how the City will grow and develop; and the Comprehensive Plan is used to evaluate zoning, land use and development, the location and extension of public facilities and utilities, various public projects and allocation of funds for recommended public improvements for inclusion in the Capital Improvements Program; and the document provides a legal basis for many land and zoning decisions that Council considers on a monthly basis. She explained that if the Comprehensive Plan is not followed, it can mean incompatible development, uncoordinated growth, conflicting land uses, and possible economic disinvestment in the City. Ms. Lander advised that City staff has been working with consultants to develop a detailed scope of service and a process for updating the Comprehensive Plan and the consultants are familiar with Roanoke's past planning activities and with Roanoke in general and its commitment to public involvement. Based upon discussions with the consultants, she stated that the City Planning Commission would favor a strong citizen participation effort, with the end product being a written plan that is not only user friendly, but includes a strategic plan for implementing recommendations so that the Comprehensive Plan is widely used, with monitoring procedures to provide an annual report of activities and accomplishments. She added that it is proposed that a citizens advisory committee will be appointed which would be recommended by the City Planning Commission to Council for appointment and the advisory committee would represent a broad and diverse group of citizens in terms of expertise and interest, which would work directly with the City Planning Commission and City staff to publicize the project, to guide public workshops and to coordinate specific task teams to study plan elements in greater detail, i.e.: housing, infrastructure, historic resources, public safety, etc. She advised that the task teams and the advisory committee would develop the draft plan based upon broad public participation; and, in addition to the advisory committee, it is expected to have a strong media promotion of the project and how the public can be involved. She explained that the consultants and City staff have discussed various methods for reaching out to all citizens, including speaking to neighborhood and civic groups, establishing a web site and a project nationally, and conducting a broad citizen survey. She advised that the Comprehensive Plan, in general, would be developed in four phases over a period of approximately 14 months: Phase I has begun which 460 involves data collection and analysis that will continue through the summer months and involve more citizens as the effort continues; Phase II involves public workshops which are anticipated to begin in September and it is proposed to hold at least three public workshops over a period of several months to discuss issues such as housing, economic development, environmental quality, etc. She stated that the teams would then coordinate with the Advisory Committee and their findings and recommendations would be reported and discussed at various workshops and ultimately in the draft plan; Phase III involves the development of implementation strategy in which City staff, the City Planning Commission, the Advisory Committee and task teams would identify various strategies to implement the plan which could include such things as amendments to the Zoning Ordinance, identifying various p~rtnerships or regional approaches that may be undertaken and budget recommendations and is expected to begin in January and end in May; and Phase IV includes development of the final plan and adoption which is expected to occur by approximately July 2001, followed by public hearings during the latter part of the summer of 2001. She advised that Council will be informed of the progress of the project and of the public workshops through the Council Update, the project newsletter, and future briefings as necessary; and City staff will maintain close communication with the City Manager and other City administrators throughout the project. She encouraged Council Members to become involved in this most important planning effort. Without objection by Council, the Vice-Mayor advised that the briefing would be received and filed. ITEMS RECOMMENDED FOR ACTION: BUDGET-COMMUNITY PLANNING-CONSULTANTS REPORTS: The City Manager submitted a written report advising that according to Section 15.2-2223, Code of Virginia, (1950), as amended, "the local planning commission shall prepare and recommend a comprehensive plan for the physical development of the territory within its jurisdiction and every governing body shall adopt a comprehensive plan for the territory under its jurisdiction;" in 1986, Council adopted Roanoke Vision, the City's present Comprehensive Plan, which involved extensive citizen and neighborhood participation, emphasized historic preservation, and developed zoning regulations; Roanoke Vision is now outdated and a new plan is needed to guide Roanoke's future development, which will also involve extensive public participation to create a vision for the City that reflects the new values of the community on issues such as: economic development, housing, land use, natural resources, quality of life, regional partnerships, 461 transportation, infrastructure and others; and implementation and monitoring measures will be included to ensure that the comprehensive plan is integrated into City decision making and updated more frequently. It was further advised that a team of City staff and a Planning Commission representative met to discuss the new plan and to hire a planning consulting firm the successful proposal consists of a joint venture of three qualified firms, i.e.: Hutton Associates, Inc., Benson Associates, and Hill Studio, P.C. ("Consultant"); and a scope of services has been negotiated and consists of the following four phases to be completed in an estimated 14-month timeframe: Phase I (June 2000 - August 2000): < Collect and analyze data, conduct community outreach through media and other sources; Phase II (September 2000 - January 2001): Conduct public meetings, workshops and develop overall vision and plan elements (i.e.: housing, economic development, etc.); Phase III (February - May 2001): Continue public process, develop implementation and monitoring strategies; Phase IV (June - August 2001); Draft final plan, hold public hearings to adopt the plan. It was explained that negotiated cost of the project is $154,500.00, not including printing of the final documents which is expected to be approximately $50,000.00 and will be requested next year from CMERP funding; whereupon, the City Manager recommended that Council authorize the transfer of $154,500.00 to hire a consultant and that the City Manager be further authorized to execute an agreement with the consultant, approved as to form by the City Attorney, for the aforementioned planning services. (For full text, see report on file in the City Clerk's Office.) Mr. Swain offered the following emergency budget ordinance: 462 ACTION: (#34872-061900) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General and Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 204.) Mr. Swain moved the adoption of Ordinance No. 34872-061900. The motion was seconded by Mr. Hudson and adopted by the following vote: ACTION: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris ............................................................. 6. NAYS: None ................................................................... 0. (Mayor Bowers was absent.) Mr. Swain offered the following emergency ordinance: (#34873-061900) AN ORDINANCE accepting the proposal of Hutton Associates, Inc., Benson Associates and Hill Studio, P.C. (Consultants), to develop a new Comprehensive Plan for the City, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other proposals made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 205.) Mr. Swain moved the adoption of Ordinance No. 34873-061900. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris -6. NAYS: None ...................................................................... 0. (Mayor Bowers was absent.) BUDGET-HUMAN DEVELOPMENT-YOUTH-GRANTS: The City Manager submitted a written report advising that the Comprehensive Services Act (CSA), established in 1993, provides residential and non- residential treatment services to troubled and at-risk youths and their families through a collaborative system of state and local agencies, 463 parents, and private services providers; which services include mandated foster care, certain special education services, and preventive foster care; and CSA also provides services to certain targeted non-mandated populations. It was further advised that CSA expenditures for fiscal year 2000 are projected at $8,828,710.00, which include $8,801,695.00 in client specific costs and $27,015.00 in non-client specific, non-reimbursable costs; these projections exceed the CSA appropriation of $7,901,758.00 by $926,952.00, and requires an additional local share of $468,164.00, with the school system being responsible for $285,384.00 of the additional local share amount. The City Manager recommended that Council authorize additional funding for CSA in the amount of $926,952.00. (For full text, see report on file in the City Clerk's Office.) Mr. Swain offered the following emergency budget ordinance: (#34874-061900) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General Fund Appropriations, and providing for an emergency. :: (For full text of Ordinance, see Ordinance Book No. 63, page 206.) ACTION: Mr. Swain moved the adoption of Ordinance No. 34874-061900. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris ................................................................... 6. NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) BUDGET-FDETC: The City Manager submitted a written report advising that the Fifth District Employment and Training Consortium (FDETC) administers the Federally funded Workforce Investment Act (WIA) for the region, which encompasses the counties of Allegheny, Botetourt, Craig, Franklin and Roanoke, as well as the cities of Clifton Forge, Covington, Roanoke and Salem; the FDETC serves dislocated workers and economically disadvantaged individuals. 464 It was further advised that the State office of the Virginia Employment Commission has sent the Consortium a Notice of Award, in the amount of $25,449.00, earmarked for expenses related to transition from the Job Training Partnership Act (JTPA) to the Workforce Investment Act, including staff and Workforce Investment Board training, consultant fees and other related costs; whereupon, the City Manager recommended that Council appropriate funding totaling $25,449.00 and increase the revenue estimate by $25,449.00, in accounts to be established in the Consortium Fund by the Director of Finance. ACTION: (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency budget ordinance: (#34875-061900) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Consortium Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 208.) Mr. Hudson moved the adoption of Ordinance No. 34875-061900. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris ................................................................ 6. NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) BUDGET-HOTEL ROANOKE CONFERENCE CENTER-VIRGINIA TECH: The City Manager submitted a written report advising that the Hotel Roanoke Conference Center Commission was created by the Virginia General Assembly in 1991 to construct, equip, maintain and operate The Conference Center of Roanoke, adjacent to the Hotel Roanoke; the City of Roanoke and Virginia Tech are participating entities in the Commission; in 1992, Council authorized the establishment of an Agency Fund entitled, "Hotel Roanoke Conference Center Commission"; the enabling legislation for the Commission allows for the participating parties to equally contribute funds to the Commission to fund operating deficits of the Commission and to enable the Commission to expend such revenues for their proper purposes; the budget must be approved by each of the participating ACTION: 465 entities, and Council included $175,000.00 in the fiscal year 2000-01 City budget to be used for this purpose. It was further advised that the fiscal year 2000-01 budget presents an operating deficit driven by anticipated expenditures for personal services, legal, administrative, engineering and consultant services relative to the planned repair of a section of the Conference Center during the first four months of 2001, and, in preparation for the trial in September 2001 to settle the Commission's legal actions related to the Center's construction deficiencies; the Commission also anticipates the need to secure short term loan financing in order to complete necessary construction repairs to the Center and to fund any additional expenses related to the law suit; and the Commission intends to repay the loan and associated interest costs from the proceeds of an anticipated settlement. The City Manager recommended that Council approve the Hotel Roanoke Conference Center Commission budget for fiscal year 2000- 01, appropriate $350,000.00 to Conference Center Agency Fund accounts, and establish revenue estimates of $175,000.00 for City of Roanoke and Virginia Tech contributions. (For full text, see report on file in the City Clerk's Office.) Mr. White offered the following emergency budget ordinance: (#34876-061900) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Hotel Roanoke Conference Center Commission Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 209.) Mr. White moved the adoption of Ordinance No. 34876-061900. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris .................................................................... 6. NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) Mr. Swain offered the following resolution: 466 (#34877-061900) A RESOLUTION approving the annual operating budget of the Hotel Roanoke Conference Center Commission for Fiscal Year 2000-2001. ACTION: (For full text of Resolution, see Resolution Book No. 63, page 210.) Mr. Swain moved the adoption of Resolution No. 34877-061900. The motion was seconded by Mr. White and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris. 6. NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) BUDGET-MAPS: The City Manager submitted a written report advising that Council authorized execution of an agreement with the U.S. Army Corps of Engineers at its meeting on June 12, 1995, which provided for preparation of topographic and orthophoto maps of the City under the Planning Assistance to States Program; Council authorized an agreement for a second phase of the project at its meeting on April 21, 1997; the Planning Assistance to States Program provides for Federal matching funds to help localities support mapping and flood planning activities, and a five year program to provide digital topographic and orthophoto maps of the City was developed with the U.S. Army Corps of Engineers; the first year of the project has been successfully completed and mapping coverage for the northern one third of the City has been completed and received by the City; mapping of the water and sewer systems will take place in the fourth and fifth years of the program; and the City has provided a total of $200,000.00 in funding in fiscal year 1995-96 and fiscal year 1998-99 to support the project which has been matched with Federal funds. It was further advised that the Corps of Engineers' consultant has identified technical problems that may affect the accuracy of maps produced by the project, and additional work is needed to fully identify the source of map errors and to develop appropriate solutions; an amendment to the agreement between the Corps of Engineers and the City is needed to authorize the additional work, at a cost of $37,000.00 which will be shared by the City of Roanoke and the Corps of Engineers; the Corps of Engineers will assume 50 per cent of the cost, with the remaining 50 per cent due from the City of Roanoke, with the maximum City financial liability under the proposed amendment at ACTION: 467 $18,500.00; the City Manager has authority to execute the amendment since the City's share is $18,500.00, however, funds need to be appropriated to support amendment to the agreement, and since this is an ongoing mapping project, additional costs will be incurred as the project proceeds. The City Manager recommended that Council appropriate $25,000.00 from Water Fund prior year retained earnings to Account No. 002-056-2178-9041, Corps of Engineers Mapping Project, $25,000.00 from Sewer Fund prior year retained earnings to Account No. 003-056- 3715-9041, Corps of Engineers Mapping Project, and $67,500.00 from fiscal year 1998-99 Capital Maintenance and Equipment Replacement Fund to Account No. 008-056-9654-9003, Corps of Engineers Mapping Project. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency budget ordinance: (#34878-061900) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General, Water, Sewage Treatment and Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 211.) Mr. Hudson moved the adoption of Ordinance No. 34878-061900. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris ................................................................... 6. NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) CITY NURSING HOME-BUDGET: The City Manager submitted a written report advising that bids were received for demolition of the Coyner Springs Nursing Home, with R & R Contractors, Ltd., submitting the Iow bid, including Addendums 1 through 6, in the amount of $57,950.00, and 45 consecutive calendar days of contract time; a separate bid was received for asbestos abatement at the Coyner 468 Springs Nursing Home, to enable the work to be completed prior to demolition; and eleven bids were received, with Custom Contracting, Inc., submitting the Iow bid in the amount of $20,000.00, and 30 consecutive calendar days of contract time. The City Manager recommended that Council appropriate $84,500.00 from fiscal year 1999-00 CMERP to a new capital account entitled, "Asbestos Abatement/Demolition of Coyner Springs Nursing Home". ACTION: (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency budget ordinance: (#34879-061900) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General and Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 213.) Mr. Hudson moved the adoption of Ordinance No. 34879-061900. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris ............................................................. -6. NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) Council Member Swain requested information on the status of other City buildings that are in need of asbestos abatement. BUDGET-COMMUNITY PLANNING-GRANTS: The City Manager submitted a written report advising that the Community Development Block Grant (CDBG) is a program of the U. S. Department of Housing and Urban Development (HUD), which offers assistance to the community in numerous ways; the City has received CDBG entitlement grants each year since inception of the program in 1974 and must submit an action plan annually to HUD to receive such funds; and on May 9, 2000, Council authorized filing of the 2000-2001 CDBG application through submission of the Consolidated Plan to HUD. 469 It was further advised that HUD's approval letter, granting the City access to its 2000-2001 CDBG entitlement of $2,152,000.00, is completing the routine release process and is forthcoming; in addition, $889,802.00 unexpended from prior year accounts and $390,004.00 in anticipated program income are also included in for appropriation in fiscal year 2000-2001 programs; acceptance of the entitlement and appropriation of all funds to certain accounts listed in Attachment A to the report is necessary to permit projects to proceed; and $159,576.00 in the fiscal year 2001 General Fund budget has been designated to help fund administration of the Office of Grants Compliance; which allows $150,000.00 of CDBG funds to be made available for funding of additional programs and/or needs in the community. The City Manager recommended that Council take the following actions: 1. Adopt a resolution accepting $2,152,000.00 in 2000- 2001 CDBG funds, contingent upon receipt of the approval letter from HUD; 2. Authorize the City Manager to execute the required Grant Agreement (to be approved as to form by the City Attorney), Funding Approval, and other forms required by HUD in order to accept the funds; 3. Appropriate $2,152,000.00 in entitlement funds, and $390,004.00 in anticipated program income to revenue and expenditure accounts in the Grant Fund to be established by the Director of Finance, as set forth in Attachment A to the report; 4. Transfer $889,802.00 in CDBG accounts from prior years to projects included in the 2000-2001 CDBG program, as set forth in Attachment A to the report; and 5. Transfer $159,576.00 from the General Fund and appropriate as set forth in Attachment B to the report. (For full text, see report on file in the City Clerk's Office.) Mr. White offered the following emergency budget ordinance: (#34880-061900) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Grant Fund Appropriations, and providing for an emergency. 470 ACTION: (For full text of Ordinance, see Ordinance Book No. 63, page 215.) Mr. White moved the adoption of Ordinance No. 34880-061900. The motion was seconded by Mr. Swain and adopted by the following vote: ACTION: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris .................................................................. -6. NAYS: None ...................................................................... O. (Mayor Bowers was absent.) Mr. White offered the following resolution: (#34881-061900) A RESOLUTION accepting the Fiscal Year 2000- 2001 funds for the Community Development Block Grant Program, and authorizing the proper City officials to execute the requisite Grant Agreement with the United States Department of Housing and Urban Development. (For full text of Resolution, see Resolution Book No. 63, page 214.) Mr. White moved the adoption of Resolution No. 34881-061900. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris ................................................................. 6. NAYS: None ....................................................................... O. (Mayor Bowers was absent.) BUDGET-HOUSING/AUTHORITY-GRANTS: The City Manager submitted a written report advising that the Investment Partnership Program (HOME) is a housing assistance program of the U. S. Department of Housing and Urban Development (HUD); the City has received a HOME entitlement grant each year since fiscal year 1992 and must reapply annually to HUD to receive such funding; and on May 9, 2000, Council authorized filing of the 2000-2001 HOME application through submission of the Consolidated Plan to HUD. 471 It was further advised that HUD's approval letter granting the City access to its 2000-2001 HOME entitlement of $678,000.00 is completing the routine release process and is forthcoming; acceptance of funds and appropriation to accounts indicated in Attachment A to the report is necessary to permit projects to proceed, and, in addition, $1,000.00 in 1999/2000 HOME entitlement funds needs to be appropriated; along with these actions, $252,960.00 unexpended from earlier HOME accounts needs to be transferred as indicated in Attachment B to the report; and acceptance of the 2000-2001 entitlement requires a local match of $77,192.00; however, no outlays of City funds will be needed to meet this requirement. The City Manager recommended that Council take the following actions: Adopt a resolution accepting $678,000.00 in 2000- 2001 HOME funds, contingent upon receipt of the approval letter from HUD; Authorize the City Manager to execute the required Grant Agreement (to be approved as to form by the City Attorney), Funding Approval, and any other forms required by HUD in order to accept the funds; Appropriate $679,000.00 to revenue and expenditure accounts in the Grant Fund to be established by the Director of Finance, as set forth in Attachment A to the report; and Transfer $252,960.00 in HOME accounts from prior years to projects included in the 2000-2001 HOME program, as set forth in Attachment B to the report. (For full text, see report on file in the City Clerk's Office.) Mr. White offered the following emergency budget ordinance: (#34882-061900) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Bool~No. 63, page 222.) 472 ACTION: Mr. White moved the adoption of Ordinance No. 34882-061900. The motion was seconded by Mr. Swain and adopted by the following vote: ACTION: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris .6. NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) Mr. White offered the following resolution: (#34883-061900) A RESOLUTION accepting the Fiscal Year 2000- 2001 funds for the HOME Investment Partnerships Program, and authorizing the proper City officials to execute the requisite Grant Agreement with the United States Department of Housing and Urban Development (HUD). (For full text of Resolution, see Resolution Book No. 63, page 224.) Mr. White moved the adoption of Resolution No. 34883-061900. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris .................................................................. 6. NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) HOUSING/AUTHORITY-HIGHER EDUCATION CENTER- DOWNTOWN NORTH: A report in connection with the Shenandoah Crossing Cooperation and Parking Agreement and appropriation of funds to the Roanoke Redevelopment and Housing Authority, was withdrawn by the City Manager. PURCHASE/SALE OF PROPERTY: The City Manager submitted a written report advising that Council authorized acquisition of approximately 6.5 acres of land in Westview Terrace (the property) from Habitat for Humanity for $352,800.00, pursuant to Ordinance No. 34031- 100798; minimum standards for development were developed and approved by neighborhood representatives and Council; Council authorized conveyance of the property to the highest bidder, pursuant ACTION: 473 to Resolution No. 34166-020199; and the property was advertised and bids were opened on July 9, 1999, and on December 20, 1999, Council rejected all bids received and authorized readvertisement for bids on the property following revision of the minimum development standards to include a lien for non-development within five years; and if any of the 24 buildable lots are not built upon within five years, the buyer must pay the City $4,000.00 for each undeveloped lot; and conveyance of real property must be approved by Council. It was further advised that the property was readvertised and bids were opened on May 18, 2000, with the highest bid having been submitted by Jerry W. Jones Construction, L. L. C. in the amount of $125,110.00; whereupon, the City Manager recommended that Council authorize advertisement of a public hearing, and lacking any comments to the contrary, authorize the City Manager to execute the appropriate documents to convey said parcels of land to Jerry W. Jones Construction, L. L. C., in a form acceptable to the City Attorney; and that proceeds from the sale of the property be appropriated to a Capital Projects Fund account for initial expenditures related to the City's $4 million commitment to the Art Museum IMAX Theatre. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson moved that Council concur in the request of the City Manager. The motion was seconded by Mr. Swain and unanimously adopted. CITY COUNCIL-MUNICIPAL BUILDING-DECEASED PERSONS- CITY ATTORNEY: Pursuant to instructions by Council at its meeting on June 5, 2000, the City Attorney submitted a written report transmitting a resolution officially naming the City's Municipal Building the Noel C. Taylor Municipal Building, as recommended by the Noel C. Taylor Tribute Committee. He advised that the Committee also recommended that Ms. Anne Bell, a local artist, be commissioned by the City to paint a portrait of Dr. Taylor for display in the lobby of the Municipal Building; and the City Manager's Office is negotiating with the artist, and once the details have been worked out, the matter will be brought to Council for action. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following resolution: 474 (#34884-061900) A RESOLUTION naming the Municipal Building the Noel C. Taylor Municipal Building. (For full text of Resolution, see Resolution Book No. 63, page 225.) ACTION: Dr. Butler moved the adoption of Resolution No. 34884-061900. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris .6. NAYS: None ...................................................................... -0. (Mayor Bowers was absent.) PENSIONS-DIRECTOR OF FINANCE: The City Manager and the Director of Finance submitted a joint written report advising that the City of Roanoke has 32 employees whose salary and fringe benefits are paid with Federal or State grant funds; these grant employees receive the same fringe benefits as City employees, except for retirement benefits; normally, grants are approved and funded for a period of one year; due to the five year vesting requirement for the City Pension Plan and previously as much as 20 years, a retirement contribution equal to nine per cent of the employee's base salary is paid on behalf of all grant employees to a Deferred Compensation Plan managed by the International City Management Association, Retirement Corporation (ICMA); and the 32 grant employees are not members of the City of Roanoke Pension Plan which might deter City employees from applying for grant funded positions due to the fact that they would end their membership in the City Pension Plan. It was further advised that several employees who are paid by grants have inquired about membership in the City of Roanoke Pension Plan; average service time for these employees equals four and one- half years; a recent survey of other local retirement systems in Virginia reflected that employees whose salaries are paid with grant funds are included in their pension plans; Palmer & Cay Consulting Group, Actuary for the Pension Plan, states that no actuarial liability would be created by allowing these employees an irrevocable option to become a member of the Pension Plan in lieu of the nine per cent (9%)employer paid contribution to ICMA, previously authorized by Ordinance No. 26168, da~ed July 26, 1982; and if this option were granted, there would ACTION: 475 be no additional cost to the City for those employees to be members of the Pension Plan since their respective grant would be required to pay the contributions. The City Manager and the Director of Finance recommended that a one time option be granted to the currently employed 32 employees beginning July 1, 2000, and ending at the close of business on August 31, 2000, to make an irrevocable election to become an active member of the City of Roanoke Pension Plan and not receive the nine per cent (9%) employer paid ICMA contribution, or continue to receive the employer paid ICMA contribution; service accumulation in the City Pension Plan would begin on the day following the election and each current grant employee would retain the employer paid ICMA contributions, including investment returns; and all future employees hired and funded by grants will be members of the City Pension Plan; whereupon, measures were transmitted which will enact the recommended changes. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency ordinance: (#34885-061900) AN ORDINANCE amending the definition of "Employee" in §22.1-2, Definitions, and amending §22.1-3, Membership Generally, by adding a newsubsection (c5), Chapter 22.1, Pensions and Retirement, Code of the City of Roanoke (1979), as amended; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 226.) Mr. Hudson moved the adoption of Ordinance No. 34885-061900. The motion was seconded by Mr. Swain. Ms. Wyatt inquired if there are other City employees who receive the ICMA benefit and were also grandfathered in to the City's Pension Plan; whereupon, the City Manager advised that a prior Council permitted two current City employees to retain their ICMA contributions and also become members of the City's Pension Plan. She stated that her review of the situation did not suggest that simply because that specific action was taken by a prior Council that it was an action that should be supported in the future. She added that she is not in a position to counter an action taken by a previous City Council, and it is her considered opinion that it would not be in the best interest of the City to allow the 32 grant employees in question to receive credit for their years of service in addition to the ICMA deferred compensation. 476 She called attention to another item on the Council's agenda that will allow these grant employees, as well as other employees of the City who have prior service, to purchase their service if they choose to do SO. Ms. Wyatt pointed out that under the proposed recommendation, the City is treating the 32 grant employees significantly different from a past practice that was approved by a pervious City Council for two current City employees. She expressed concern with regard to treating employees differently, especially when both groups requested the same benefit and, granting the request of one group of employees and not the other is blatant discrimination; therefor, she stated that she could not support the proposed ordinance. The City Manager and the Director of Finance were requested to state for the record whether they believe their recommendation is the most appropriate and equitable way to address the request of the 32 grant employees. The Director of Finance advised that the matter originated as the result of a request by a 16 year City employee who was interested in applying for a grant funded position, and the employee inquired if he or she could retain membership in the City's retirement system; however, at that time, the pension ordinance specifically excluded grant employees. He called attention to a report that was submitted to Council in October 1999 which was tabled and City staffwas instructed by Council to meet with the 32 grant employees. He explained that the 32 grant employees are entitled to an option that most City employees do not receive which enables them to retain their ICMA deferred compensation, or they can give up the right to receive the nine per cent of their gross pay and begin membership in the City's retirement system, effective July 1, 2000, and in the future, when employees are hired in positions that are funded by grants, they will automatically be included in the City's retirement system. From an organizational perspective, he advised that the proposal before Council is fair without creating other types of problems. The City Manager advised that the fact that a certain decision was made by a previous City administration and City Council must be accepted; however in her professional judgment, the recommendation currently before Council is the best recommendation possible; and she could not allow what she views as a poor decision which was made several years ago, to dictate the kind of decision that she would recommend to Council today. She added that the most significant achievement in the recommendation currently before Council is that 477 there will no longer be grant employees in the City of Roanoke, but employees who are funded by grants who will be members of the City's retirement system, therefore, these types of problems will not occur in the future. Ordinance No. 34885-061900 was adopted by the following vote: AYES: Council Members Swain, White, Butler, Hudson and Vice- Mayor Harris ............................................................................... 5. NAYS: Council Member Wyatt ................................................ 1. (Mayor Bowers was absent.) Mr. White offered the following emergency ordinance: (#34886-061900) AN ORDINANCE amending Ordinance No. 26158, adopted on July 26, 1982, pertaining to the International City Management Association Retirement Corporation Deferred Compensation Plan, in order to continue such Plan for certain employees who elect not to participate in the Employees' Supplemental Retirement System (ESRS); and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 229.) ACTION: Mr. White moved the adoption of Ordinance No. 34886-061900. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, White, Butler, Hudson and Vice- Mayor Harris ............................................................................... 5. NAYS: Council MemberWyatt ................. ~ ............................. 1. (Mayor Bowers was absent.) CITY CODE-PENSIONS: The City Manager and the Director of Finance submitted a joint written report advising that the General Assembly of the Commonwealth and the Internal Revenue Service (IRS) approved eligible Virginia Retirement System (VRS) members to purchase prior service credit on a tax-deferred basis; on February 22, 2000, Council adopted Resolution No. 34699-022200, allowing employees of the City Sheriff who are members of VRS the availability of this option; and on May 15, 2000, Council authorized the Board of Trustees of the City of Roanoke Pension Plan to enter into an 478 agreement with the VRS or other political subdivisions of the Commonwealth having a defined benefit plan allowing portability of service. It was further advised that on March 20, 2000, Mays & Valentine applied on behalf of the City Pension Plan to the IRS for eligible members to purchase certain prior service on a tax-deferred basis; and City Pension Plan members may purchase the following creditable service: Service credit forfeited because portable years of service did not transfer year for year; and Service with the City in a position funded by a grant. It was explained that the purchase of eligible service must be made through payroll deduction; the Pension Plan member must sign a salary reduction payroll agreement each year detailing the time frame of service to be purchased; and Palmer & Cay Consulting Group, Actuary for the City Pension Plan, recommended that ten per cent of present earnable compensation or average earnable compensation, whichever is greater, be used to purchase each year of service; which percentage is cost-neutral to the Pension Plan. The City Manager and the Director of Finance recommended that Council adopt an ordinance which provides for City Pension Plan members to purchase certain service as a pre-tax deduction. (For full text, see report on file in the City Clerk's Office.) Mr. Swain offered the following emergency ordinance: (#34887-061900) AN ORDINANCE amending Chapter 22.1, Pensions and Retirement, of the Code of the City of Roanoke (1979), as amended, by the addition of new subsections (c) through (f) to §22.1- 43.1, Purchased Service Credit - ESRS, to provide for purchased service credit by members of (i) the Employees Supplemental Retirement System Plan from any other retirement system, not supplemental to the Virginia Retirement System, with which the City has entered into a portability agreement pursuant to §22.1-43.1, and §51.1-801.1 of the Code of Virginia (1950), as amended, and by (ii) certain employees whose positions have been funded by grants; and providing for an emergency and an effective date. (For full text of Ordinance, see Ordinance Book No. 63, page 230.) ACTION: 479 Mr. Swain moved the adoption of Ordinance No. 34887-061900. The motion was seconded by Mr. White and adopted by the following vote: AYES: Council Members Swain, White, Butler, Hudson and Vice- Mayor Harris ............................................................................... 5. NAYS: Council MemberWyatt- ............................................... 1. (Mayor Bowers was absent.) BUDGET-CAPITAL IMPROVEMENTS PROGRAM: The Director of Finance submitted a written report advising that capital projects of all types have been approved by Council for construction over the past years, which projects have included construction in major categories for buildings, parks, streets, bridges, sanitary sewers, water projects, storm drains and technology related projects; funding is established for each project when Council approves the project based on the bids for the various project costs, as well as extra funding for possible contingencies; completed projects have contingency funds remaining after final bills are paid, because projects are completed within the established budgets; and a number of capital projects have been completed and can be closed out and remaining funds need to be transferred from the completed projects to capital projects still under construction or to capital improvement reserve accounts for other future consideration. The Director of Finance transmitted a budget ordinance which will transfer $35,286.00 in remaining funds in completed projects to the capital improvement reserve to be available for future appropriations, with the remaining funds of $151,081.00 to be transferred to other related projects still under construction; the largest transfer consists of the Tinker Creek Interceptor Sewer project that has been completed, and funds of $96,132.00 are being transferred to the Roanoke River Sewer Interceptor Construction project, and both projects relate to the regional Sewage Treatment Plant expansion. The Director of Finance recommended transfer of funds from completed capital projects to appropriate accounts as set forth on the abovereferenced budget ordinance. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency budget ordinance: 480 ACTION: (#34888-061900) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Sewage Treatment and Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 232.) Mr. Hudson moved the adoption of Ordinance No. 34888-061900. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris ............................................................... 6. NAYS: None ..................................................................... O. (Mayor Bowers was absent.) REPORTS OF COMMITTEES: BUDGET-WATER RESOURCES: Council Member Carroll E. Swain, Chairperson, Bid Committee, presented a written report on behalf of the Committee, in connection with bids received by the City for preparing shop drawings, manufacturing and installing a newstand- by emergency generator for the Delray Pump Station. The Bid Committee recommended that Council accept the bid of Pioneer Electrical Contractors, Inc., in the amount of $141,875.00, and 160 consecutive calendar days for completion of the work, with a project contingency of $3,126.00, in accordance with the contract documents as prepared by the Office of the City Engineer; authorize the City Manager to enter into a contractual agreement with the builder; and appropriate $145,000.00 from Water Department Retained Earnings account to a new capital account entitled, "Delray Standby Emergency Generator". The City Manager submitted a written report concurring in the recommendation of the Bid Committee. (For full text, see reports on file in the City Clerk's Office.) Mr. Swain offered the following emergency budget ordinance: (#34889-061900) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Water Fund Appropriations, and providing for an emergency. ACTION: ACTION: 481 (For full text of Ordinance, see Ordinance Book No. 63, page 235.) Mr. Swain moved the adoption of Ordinance No. 34889-061900. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris .................................................................... -6. NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) Mr. Swain offered the following emergency ordinance: (#34890-061900) AN ORDINANCE accepting the bid of Pioneer Electrical Contractors, Inc., for preparing shop drawings, manufacturing and installing the Delray Pump Station Standby Emergency Generator, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 236.) Mr. Swain moved the adoption of Ordinance No. 34890-061900. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris ................................................................... -6. NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) SIDEWALK/CURB AND GUTTER-BUDGET: Council Member Carroll E. Swain, Chairperson, Bid Committee, presented a written report on behalf of the Committee, in connection with bids received by the City for new concrete sidewalks, entrances, curb and gutter improvements to be constructed throughout the City. The Bid Committee recommended that Council accept the bid of H. & S. Construction Company, in the amount of $644,350.00, with 365 calendar days for completion of the work, with a project contingency of 482 ACTION: $60,000.00, in a form to be approved by the City Attorney; transfer $604,350.00 from Sale of Public Improvement Bonds - Series 2000, Streets and Sidewalks, to an account to be established by the Director of Finance in the Capital Projects Fund entitled, "Sidewalk and Curbs Phase V-A"; and appropriate $100,000.00 from Capital Improvement Reserve for Streets & Bridges to "Sidewalk and Curbs Phase V-A". The City Manager submitted a written report concurring in the recommendation of the Bid Committee. (For full text, see reports on file in the City Clerk's Office.) Mr. Swain offered the following emergency budget ordinance: (#34891-061900) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 237.) Mr. Swain moved the adoption of Ordinance No. 34891-061900. The motion was seconded by Mr. Hudson and adopted by the following vote: ACTION: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris .................................................................... -6. NAYS: None ...................................................................... -0. (Mayor Bowers was absent.) Mr. Swain offered the following emergency ordinance: (#34892-061900) AN ORDINANCE accepting the bid of H. & S. Construction Company for constructing 20,000 square feet of sidewalk and 15,000 linear feet of curb on various streets throughout the City of Roanoke, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 238.) Mr. Swain moved the adoption of Ordinance No. 34892-061900. The motion was seconded by Mr. Hudson and adopted by the following vote: 483 AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris .................................................................... -6. NAYS: None ......................................... -~ ............................ 0. (Mayor Bowers was absent.) Mr. White raised a question with regard to distribution of sidewalk installations throughout the City, and asked that Mr. Kiser review past actions to insure that sidewalk installation has been equitably distributed. BUDGET-MUNICIPAL BUILDING: Council Member Carroll E. Swain, Chairperson, Bid Committee, presented a written report on behalf of the Committee, in connection with bids received by the City for Municipal South Renovations consisting of the following: Council Chambers New ceiling, lights and air diffusers Removal of sliding wall panels on each side Removal of existing wall fabric and installation of new fabric Removal of vinyl asbestos tile and base New dais, podium, speaker stand, and Mayor's agenda table Paint as specified in Contract Documents Council Conference Room Removal of present ceiling and replace with new ceiling, lights and air diffusers Fourth Floor Corridor Removal of vinyl asbestos tile and base New vinyl composition tile and vinyl base Removal of wall fabric and replace Rework and replace ceiling tile Paint doors, frames and ceiling recess at ends of lights ADA Compliant Toilets Men's and women's toilets on first floor, second floor and fourth floor 484 ACTION: The Bid Committee recommended that Council accept the bid of A & E International, L. L. C., in the amount of $144,787.27, and 120 consecutive calendar days for completion of the work, in accordance with the contract documents as prepared by the Office of the City Engineer, in association with Whitescarver, Hurd & Obenchain, Inc.; authorize the City Manager to enter into a contractual agreement, in a form to be approved by the City Attorney; transfer $260,588.00 for the entire project, and authorize the Director of Finance to create a new capital account entitled, "Municipal South Renovations"; and reject all other bids received by the City. The City Manager submitted a written report concurring in the recommertdation of the Bid Committee. (For full text, see reports on file in the City Clerk's Office.) Mr. Swain offered the following emergency budget ordinance: (#34893-061900) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General and Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 239.) Mr. Swain moved the adoption of Ordinance No. 34893-061900. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris ................................................................... -6. NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) Mr. Swain offered the following emergency ordinance: (#34894-061900) AN ORDINANCE accepting the bid of A & E International, EL.C, for Municipal South Renovations, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 240.) ACTION: 485 Mr. Swain moved the adoption of Ordinance No. 34894-061900. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris .................................................................... 6. NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) BUDGET-CULTURAL SERVICES COMMITTEE: The Cultural Services Committee submitted a written report advising that the Cultural Services Committee budget, in the amount of $275,187.00, was established by Council, pursuant to adoption of the General Fund budget for fiscal year 2000-01 on May 9, 2000; requests from 16 different agencies totaling $476,280.00 were received and committee members studied each application prior to the allocation meeting which was held on April 25, 2000. It was further advised that appeals of committee recommendations, as provided by committee policy, were received after notification to each agency of its tentative recommended allocation; one appeal was filed and heard on May 19, 2000, from the Harrison Museum of African American Culture; the Committee voted to allocate $17,223.00 to the Museum; performance audits will be conducted by the Arts Council of the Blue Ridge to evaluate the effectiveness and efficiency of funded programs; and the Committee is concerned that some regional agencies are not funded by other localities, with Attachment B indicating funding received from other jurisdications. Thc Cultural Services Committee recommended that Council transfer $275,187.00 as set forth in Attachment A to the report from the Cultural Services Committee, Account No. 001-630-5221-3700, to new line items to be established within the Cultural Services Committee budget by the Director of Finance. (For full text, see report on file in the City Clerk's Office.) Mr. Swain offered the following emergency budget ordinance: (#34895-061900) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General Fund Appropriations, and providing for an emergency. 486 ACTION: (For full text of Ordinance, see Ordinance Book No. 63, page 241.) Mr. Swain moved the adoption of Ordinance No. 34895-061900. The motion was seconded by Mr. Hudson and adopted by the following vote: ACTION: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris ................................................................ -6. NAYS: None .................................................................... O. (Mayor Bowers was absent.) Mr. Swain offered the following resolution: (#34896-061900) A RESOLUTION concurring in the recommendations of the Cultural Services Committee for allocation of City funds to various nonprofit agencies and performance audits for Fiscal Year 2000-2001. (For full text of Resolution, see Resolution Book No. 63, page 243.) Mr. Swain moved the adoption of Resolution No. 34896-061900. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris ................................................................. -6. NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) BUDGET-HUMAN DEVELOPMENT COMMITTEE: The Human Services Committee submitted a written report advising that the Human Services Committee budget, in the amount of $460,941.00, was established by Council with the adoption of the General Fund budget for fiscal year 2000-01 on May 9, 2000; requests from 37 agencies totaling $784,301.56 were received as indicated on Attachment A to the report; and Committee members studied each application prior to an allocation meeting which was held on April 18, 2000. 487 It was further advised that appeals of Committee recommendations, as provided by Committee policy, were received after notification to each agency of its tentative recommended allocation; and the following four appeals were filed and heard on May 16, 2000; Conflict Resolution Center - An appeal was heard and denied; Goodwill Industries Tinker Mountain, Inc. - The Committee requested the Director of Human Development to identify additional funding sources for this agency; Southwestern Virginia Second Harvest Food Bank - An additional $1,000.00 for a total amount of $14,641.00 was allocated to the Food Bank, however, the total request of $25,000.00 could not be provided; National Conference for Community and Justice - This agency was not considered for funding during deliberations because they did not meet policies and procedures set forth by the City, an appeal was filed, additional information was submitted which brought them into compliance, and an amount of $2,000.00 was recommended for this agency. In addition, it was explained that performance audits will be conducted by the Council of Community Services to evaluate the effectiveness and efficiency of funded programs; and the Committee is concerned that some regional agencies are not funded by other localities; with Attachment B to the report indicating funding received from other jurisdictions. The Human Services Committee recommended that Council transfer $460,941.00 from the Human Services Committee, Account No. 001-630-6220-3700, to new line items to be established by the Director of Finance as set forth in Attachment A to the report; authorize the City Manager to negotiate a contract for $27,000.00 with The Salvation Army for provision of services to Roanoke City citizens under the Homeless Housing Program (The Red Shield Lodge) and/or Abused Women's Shelter (The Turning Point); and further authorize the City Manager to negotiate a contract for $11,000.00 to cover performance audits to be conducted by the Council of Community Services. 488 ACTION: (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency budget ordinance: (#34897-061900) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 63, page 244.) Mr. Hudson moved the adoption of Ordinance No. 34897-061900. The motion was seconded by Mr. Swain and adopted by the following vote: ACTION: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris .............................................................. -6. NAYS: None ...................................................................... -0. (Mayor Bowers was absent.) Mr. Hudson offered the following resolution: (#34898-061900) A RESOLUTION concurring in the recommendations of the Human Services Committee for allocation of City funds to various nonprofit agencies and performance audits for Fiscal Year 2000-2001, and authorizing the City Manager to negotiate a contract with The Salvation Army for provision of services under the Homeless Housing Program and/or Abused Women's Shelter. (For full text of Resolution, see Resolution Book No. 63, page 247.) Mr. Hudson moved the adoption of Resolution No. 34898-061900. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris ................................................................ 6. NAYS: None ..................................................................... -0. (Mayor Bowers was absent.) UNFINISHED BUSINESS: 489 CONVENTION AND VISITORS BUREAU-TOURISM: Council at its meeting on Monday, June 5, 2000, having tabled a report of the City Manager with regard to the fiscal year 2000-01 agreement between the City of Roanoke and the Roanoke Valley Convention and Visitors Bureau, Mr. White moved that the matter be taken from the table. The motion was seconded by Mr. Swain and adopted. The City Manager submitted a written report advising that Council adopted an annual operating budget which included $541,440.00 to the Roanoke Valley Convention and Visitor's Bureau (RVCVB) for fiscal year 2000-01; and Council requests assistance of the RVCVB in marketing and selling Roanoke and desires assurances that these funds will be used for these purposes. It was further advised that the City has negotiated a one year agreement commencing July 1,2000, with the RVCVB detailing the use of funds; the RVCVB will submit a detailed budget and work plan to the City Manager no later than July 30, 2000, for review and approval; funding should be made available in a timely manner to insure consistent delivery of services by the RVCVB; and the agreement contains a provision requiring both partners to indemnify and hold harmless each other. The City Manager recommended that Council authorize four payments of $135,360.00, each, for a total of $541,440.00, and authorize the City Manager to execute an agreement for the express purpose of marketing the Roanoke Valley as a regional destination for convention, conference, leisure and business travel. (For full text, see report on file in the City Clerk's Office.) David J. Kjolhede, Executive Director, Roanoke Valley Convention and Visitor's Bureau, advised that he would respond to certain questions based on the stated concerns of Council. He explained that the percentage of the total RVCVB budget funded by the City of Roanoke last year was approximately 64 per cent. In regard to personnel policies and procedures, he advised that when he met with Council last year, he assured the Members of Council that the Roanoke Valley Convention and Visitors Bureau is an equal opportunity employer and shortly after the Council meeting, a member of the staff resigned, the RVCVB again followed routine practices of publicizing the position and hired an individual from the minority community as its conference coordinator, and no further staff turnover has occurred since that time. He stated that other concerns expressed by Council would be more appropriately addressed by a member of the City staff. 490 ACTION' Mr. Hudson offered the following resolution: (#34899-061900) A RESOLUTION authorizing an agreement with the Roanoke Valley Convention and Visitors Bureau for the purpose of increasing tourism in the Roanoke Valley. (For full text of Resolution, see Resolution Book No. 63, page 248.) Mr. Hudson moved the adoption of Resolution No. 34899-061900. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris .................................................................. 6. NAYS: None .................................................................. 0. (Mayor Bowers was absent.) INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: BICYCLISTS: Ordinance No. 34851, having previously been before the Council for its first reading on Monday, June 5, 2000, read and adopted on its first reading and laid over, was again before the body, Mr. Swain offering the following for its second reading and final adoption: (34851-061900) AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by adding new §21-47, Bicycle helmets, to Article I, In General, of Chapter 21, Offenses - Miscellaneous, Code of the City of Roanoke (1979), as ame~ ~ucl~ new section prohibiting persons fourteen years of age or younger from riding or being carried on a bicycle on any highway, sidewalk, or public bicycle path without wearing a protective helmet; and providing for an effective date. ACTION: (For full text of Ordinance, see Ordinance Book No. 63, page 180.) Mr. Swain moved the adoption of Ordinance No. 34851-061900. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris ................................................................... -6. 491 NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: ACTS OF ACKNOWLEDGEMENT-CITY COUNCIL: This being the last Council Meeting of Council Members Swain and Butler, Members of Council commended their service; whereupon, it was noted that a reception will be held on June 26, 2000, at which time other expressions of appreciation will be presented. OTHER HEARING OF CITIZENS UPON PUBLIC MATTERS: COMPLAINTS: Mr. William Brown 445 Elm Avenue, S. W., appeared before Council in connection with certain existing undesirable conditions in his neighborhood resulting from activities of a business establishment; i.e. alcohol sales, alcohol and drug users, debris, loitering, disturbing the peace, etc. He advised that after talking with the City Manager, she suggested that he take his concerns to the Virginia Alcoholic Beverage Control Board; however, this is not an acceptable solution to the problem. He requested the assistance of the City of Roanoke in addressing the matter. It was the consensus of Council to refer the remarks of Mr. Brown to the City Manager for appropriate response. MISCELLANEOUS-NEIGHBORHOOD ORGANIZATIONS: Ms. Evelyn D. Bethel, 35 Patton Avenue, N. E., appeared before Council on behalf of most residents and supporters of Historic Gainsboro. She advised that Members of Council are aware of which Council actions have caused pain and which actions have caused joy in the Gainsboro community; therefore, there is no need for enumeration. She further advised that the trust of the people which is given to elected, appointed and volunteer leaders should not be betrayed, and asked that Mayor Bowers be briefed on her message because it is intended for each outgoing City Council member, each remaining City Council Member and each incoming City Council Member. She stated thatwhen Council Members are lonely, Historic Gainsboro wishes them love; when they are down, Historic Gainsboro wishes them joy; when things get complicated, Historic Gainsboro wishes them faith; and when things 492 ACTION: ACTION: look empty, Historic Gainsboro wishes them hope. In conclusion, she advised that each of us have, or will, experience all of these emotions at some time in our life. At 5:05 p.m., the Vice-Mayor declared the meeting in recess. At 6:50 p.m., the meeting reconvened in the Council Chamber, with Vice-Mayor Harris presiding, and all Members of the Council in attendance, with the exception of Mayor Bowers. COUNCIL: With respect to the Closed Meeting just concluded, Mr. Swain moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Swain, White, Butler, Hudson and Vice- Mayor Harris ............................................................................. 5. NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) (Council Member Wyatt was out of the Council Chamber.) OATHS OF OFFICE-COMMITTEES-YOUTH: The Vice-Mayor advised that there is a vacancy on the Youth Services Citizen Board created by expiration of the term of office of Adam G. Herbert, and called for nominations to fill the vacancy. Mr. White placed in nomination the name of Jamie C. Payne. There being no further nominations, Ms. Payne was appointed as a member of the Youth Services Citizen Board, for a term ending May 31, 2003, by the following vote: FOR MS. PAYNE: Council Members Swain, White, Hudson, Butler and Vice-Mayor Harris ........................................................ 5. (Mayor Bowers was absent.) (Council Member Wyatt was out of the Council Chamber.) OATHS OF OFFICE-COMMITTEES-LIBRARIES: The Vice-Mayor ACTION: ACTION: 493 advised that there is a vacancy on the Roanoke City Public Library Board created by the resignation of Gloria P. Manns, and called for nominations to fill the vacancy. Mr. White placed in nomination the name of JoAnn F. Hayden. There being no further nominations, Ms. Hayden was appointed as a member of the Roanoke City Public Library Board, for a term ending June 30, 2002, by the following vote: FOR MS. HAYDEN: Council Members Swain, White, Hudson, Butler and Vice-Mayor Harris ........................................................ 5. (Mayor Bowers was absent.) (Council Member Wyatt was out of the Council Chamber.) OATHS OF OFFICE-COMMITTEES-ROANOKE NEIGHBORHOOD PARTNERSHIP: The Vice-Mayor advised that there is a vacancy on the Roanoke Neighborhood Partnership Steering Committee created by expiration of the term of office of Judy A. Bower, and called for nominations to fill the vacancy. Mr. Hudson placed in nomination the name of Henry Scholz. There being no further nominations, Mr. Scholz was appointed as a member of the Roanoke Neighborhood Partnership Steering Committee, for a term ending November 30, 2002, by the following vote: FOR MR. SCHOI. Z: Council Members Swain, White, Hudson, Butler and Vice-Mayor Harris ........................................................ 5. (Mayor Bowers was absent.) (Council Member Wyatt was out of the Council Chamber.) OATHS OF OFFICE-COMMITTEES-LIBRARIES: The Vice-Mayor advised that the terms of office of Michael L. Ramsey, Rochelle S. Nolan, and Brooke M. Parrott as members of the Roanoke Public Library Board will expire on June 30, 2000, and called for nominations to fill the vacancies. Mr. White placed in nomination the names of Michael L. Ramsey, Rochelle S. Nolan and Brooke M. Parrott. 494 ACTION: There being no further nominations, Mr. Ramsey, Ms. Nolan and Ms. Parrott were reappointed as members of the Roanoke Public Library Board, for terms ending June 30, 2003, by the following vote: FOR MR. RAMSEY, MS. NOLEN AND MS. PARROTT: Council Members Swain, White, Wyatt, Hudson, Buffer and Vice-Mayor Harris--5. (Mayor Bowers was absent.) (Council Member Wyatt was out of the Council Chamber.) OATHS OF OFFICE-COMMITTEES-ROANOKE ARTS COMMISSION: The Vice-Mayor advised that the terms of office of Ann L. Weinstein and LuJean Bedard as members of the Roanoke Arts Commission will expire on June 30, 2000, and called for nominations to fill the vacancies. Mr. White placed in nomination the names of Ann L. Weinstein and LuJean Bedard. ACTION: There being no further nominations, Ms. Weinstein and Ms. Bedard were reappointed as members of the Roanoke Arts Commission, for terms ending June 30, 2003, by the following vote: FOR MS. WEINSTEIN AND MS. BEDARD: Council Members Swain, White, Hudson, Buffer and Vice-Mayor Harris .......................... 5. (Mayor Bowers was absent.) (Council Member Wyatt was out of the Council Chamber.) OATHS OF OFFICE-COMMITTEES-WAR MEMORIAL: The Vice- Mayor advised that the terms of office of Robert O. Gray, Sloan H. Hoopes and Alfred C. Moore as members of the War Memorial Committee will expire on June 30, 2000, and called for nominations to fill the vacancies. ACTION: Mr. White placed in nomination the names of Robert O. Gray, Sloan H. Hoopes, and Alfred C. Moore. There being no further nominations, Mr. Gray, Mr. Hoopes, and Mr. Moore were reappointed as members of the War Memorial Committee, for terms ending June 30, 2001, by the following vote: FOR MR. GRAY, MR. HOOPES AND MR. MOORE: Council Members Swain, White, Hudson, Butler and Vice-Mayor Harris ......... 5. ACTION: 495 (Mayor Bowers was absent.) (Council Member Wyatt was out of the Council Chamber.) OATHS OF OFFICE-COMMITTEES-CULTURAL SERVICES COMMITTEE: The Vice-Mayor advised that the terms of office of Frances L. Keen, Frank J. Eastburn, Michael Brennan, George A. Kegley, Courtney Penn, and Beverly James as members of the Cultural Services Committee will expire on June 30, 2000, and called for nominations to fill the vacancies. Mr. White placed in nomination the names of Frances L. Keen, Frank J. Eastburn, Michael Brennan, George A. Kegley, Courtney Penn, and Beverly James. There being no further nominations, Ms. Keen, Mr. Eastburn, Mr. Brennan, Mr. Kegley, Mr. Penn and Ms. James were reappointed as members of the Cultural Services Committee, for terms ending June 30, 2001, by the following vote: FOR MS. KEEN, MR. EASTBURN, MR. BRENNAN, MR. KEGLEY, MR. PENN AND MS. JAMES: Council Members Swain, White, Hudson, Butler and Vice-Mayor Harris ........................................................... 5. (Mayor Bowers was absent.) (Council Member Wyatt was out of the Council Chamber.) OATHS OF OFFICE-COMMITTEES-HUMAN DEVELOPMENT: The Vice-Mayor advised that the terms of office of Frank W. Feather, Cynthia S. Bryant, Evelyn F. Board, Margaret C. Thompson and Glenn D. Radcliffe as members of the Human Services Committee will expire on June 30, 2000, and called for nominations to fill the vacancies. Mr. White placed in nomination the names of Frank W. Feather, Cynthia S. Bryant, Evelyn F. Board, Margaret C. Thompson, Glenn D. Radcliffe and Pam Kestner Chappelear. There being no further nominations, Reverend Feather, Ms. Bryant, Ms. Board, Ms. Thompson and Mr. Radcliffe were reappointed and Ms. Kestner-Chappelear was appointed as members of the Human Services Committee, for terms ending June 30, 2001, by the following vote: 496 ACTION: ACTION: FOR REVEREND FEATHER, MS. BRYANT, MS. BOARD, MS. THOMPSON, MR. RADCLIFFE AND MS. KESTNER-CHAPPELEAR: Council Members Swain, White, Hudson, Butler and Vice-Mayor Harris ......................................................................................... 5. (Mayor Bowers was absent.) (Council Member Wyatt was out of the Council Chamber.) OATHS OF OFFICE-COMMITTEES-FLOOD REDUCTION/ CONTROL: The Vice-Mayor advised that the terms of office of Willard N. Claytor, Read A. Lunsford, Edgar V. Wheeler, Dennis Tinsley, Kathy S. Hill, Lucian Y. Grove, E. L. Noell and Bill Tanger as members of the Flood Plain Committee will expire on June 30, 2000, and called for nominations to fill the vacancies. Mr. White placed in nomination the names of Willard N. Claytor, Read A. Lunsford, Edgar V. Wheeler, Dennis Tinsley, Kathy S. Hill, Lucian Y. Grove, E. L. Noell and Bill Tanger. There being no further nominations, Mr. Claytor, Mr. Lunsford, Mr. Wheeler, Mr. Tinsley, Ms. Hill, Mr. Grove, Mr. Noell and Mr. Tanger were reappointed as members of the Flood Plain Committee, for terms ending June 30, 2001, by the following vote: FOR MR. CLAYTOR, MR. LUNSFORD, MR. WHEELER, MR. TINSLEY, MS. HILL, MR. GROVE, MR. NOELL AND MR. TANGER: Council Members Swain, White, Hudson, Butler and Vice-Mayor Harris ......................................................................................... 5. (Mayor Bowers was absent.) (Council Member Wyatt was out of the Council Chamber.) OATHS OF OFFICE-COMMITTEES-ECONOMIC DEVELOPMENT: The Vice-Mayor advised that the terms of office of John P. Baker, William L. Bova and Phillip F. Sparks as members of the Economic Development Commission will expire on June 30, 2000, and called for nominations to fill the vacancies. Mr. White placed in nomination the names of John P. Baker, William L. Bova and Phillip F. Sparks. There being no further nominations, Mr. Baker, Mr. Bova and Mr. Sparks were reappointed as members of the Economic Development Commission, for a term ending June 30, 2003, by the following vote: ACTION: ACTION: ACTION: 497 FOR MR. BAKER, MR. BOVA AND MR. SPARKS: Council Members Swain, White, Hudson, Butler and Vice-Mayor Harris ........... 5. (Mayor Bowers was absent.) (Council Member Wyatt was out of the Council Chamber.) OATHS OF OFFICE-COMMITTEES-GREENWAY SYSTEM: The Vice-Mayor advised that the term of office of Lucy R. Ellett as a member of the Roanoke Valley Greenways Commission will expire on June 30, 2000, and called for nominations to fill the vacancy. Mr. White placed in nomination the name of Lucy R. Ellett. There being no further nominations, Ms. Ellett was reappointed as a member of the Roanoke Valley Greenways Commission, for a term ending June 30, 2003, by the following vote: FOR MS. ELLETT: Council Members Swain, White, Hudson, Butler and Vice-Mayor Harris ......................................................... 5. (Mayor Bowers was absent.) (Council Member Wyatt was out of the Council Chamber.) OATHS OF OFFICE-COMMITTEES-PERSONNEL DEPARTMENT: The Vice-Mayor advised that the terms of office of Jeanette E. Hardin, Alphonzo L. Holland, Sr., and Carol D. Wright as members of the Personnel and Employment Practices Commission will expire on June 30, 2000, and called for nominations to fill the vacancies. Mr. White placed in nomination the names of Jeanette E. Hardin, Alphonzo L. Holland, Sr., and Carol D. Wright. There being no further nominations, Ms. Hardin, Mr. Holland and Ms. Wright were reappointed as members of the Personnel and Employment Practices Commission for a terms ending June 30, 2003, by the following vote: FOR MS. HARDIN, MR. HOLLAND AND MS. WRIGHT: Council Members Swain, White, Wyatt, Hudson, Butler and Vice-Mayor Harris--5. (Mayor Bowers was absent.) (Council Member Wyatt was out of the Council Chamber.) 498 OATHS OF OFFICE-COMMITTEES-PARKS AND RECREATION: The Vice-Mayor advised that the terms of office of Richard Clark, Steven Higgs, Carl H. Kopitzke, and Betty Field as members of the Mill Mountain Advisory Committee will expire on June 30, 2000, and called for nominations to fill the vacancies. Mr. White placed in nomination the names of Richard Clark, Steven Higgs, Carl H. Kopitzke, and Betty Field. Thers being no further nominations, Mr. Clark, Mr. Higgs, Mr. Koptizke, and Ms. Field were reappointed as members of the Mill Mountain Advisory Committee, for terms ending June 30, 2001, by the following vote: ACTION: FOR MR. CLARK, MR. HIGGS, MR. KOPITZKE AND MS. FIELD: Council Members Swain, White, Hudson, Butler and Vice-Mayor Harris ......................................................................................... $. (Mayor Bowers was absent.) (Council Member Wyatt was out of the Council Chamber.) OATHS OF OFFICE-COMMITTEES-FIFTH PLANNING DISTRICT COMMISSION: The Vice-Mayor advised that the terms of office of Evelyn S. Lander and Linda F. Wyatt as members of the Roanoke Valley-Allegheny Regional Commission will expire on June 30, 2000, and called for nominations to fill the vacancies. Mr. White placed in nomination the names of Evelyn S. Lander and Lind= F. Wyatt. There being no further nominations, Ms. Lander and Ms. Wyatt were reappointed as members of the Roanoke Valley-Allegheny Regional Commission, for terms ending June 30, 2003, by the following vote: ACTION: FOR MS. LANDER AND MS. WYATT: Council Members Swain, White, Hudson, Butler and Vice-Mayor Harris .................................. 5. (Mayor Bowers was absent.) (Council Member Wyatt was out of the Council Chamber.) ACTION: ACTION: 499 OATHS OF OFFICE-COMMITTEES-SPECIAL EVENTS: The Vice- Mayor advised that the terms of office of David Davis, Catherine Fox, Estelle H. McCadden, Samuel G. Oakey, III, Amy W. Peck, Sherley E. Stuart, Kathy Wilson and Rodney E. Lewis as members of the Special Events Committee will expire on June 30, 2000, and called for nominations to fill the vacancies. Mr. White placed in nomination the names of David Davis, Catherine Fox, Estelle H. McCadden, Samuel G. Oakey, III, Amy W. Peck, Sherley E. Stuart, Kathy Wilson and Rodney E. Lewis. There being no further nominations, Mr. Davis, Ms. Fox, Ms. McCadden, Mr. Oakey, Ms. Peck, Mr. Stuart, Ms. Wilson and Mr. Lewis were reappointed as members of the Special Events Committee, for terms ending June 30, 2001, by the following vote: FOR MR. DAVIS, MS. FOX, MS. MCCADDEN, MR. OAKEY, MS. PECK, MR. STUART, MS. WILSON AND MR. LEWIS: Council Members Swain, White, Hudson, Butler and Vice-Mayor Harris ......................... 5. (Mayor Bowers was absent.) (Council Member Wyatt was out of the Council Chamber.) OATHS OF OFFICE-COMMITTEES-PENSIONS: The Vice-Mayor advised that the term of office of Donna S. Johnson as a member of the Board of Trustees, City of Roanoke Pension Plan, will expire on June 30, 2000, and called for nominations to fill the vacancy. Mr. White placed in nomination the name ~)f Donna S. Johnson. There being no further nominations, Ms. Johnson was reappointed as a member of the Board of Trustees, City of Roanoke Pension Plan, for a term ending June 30, 2004, by the following vote: FOR MS. JOHNSON: Council Members Swain, White, Hudson, Butler and Vice-Mayor Harris ........................................................ 5. (Mayor Bowers was absent.) (Council Member Wyatt was out of the Council Chamber.) OATHS OF OFFICE-COMMITTEES-FIRE DEPARTMENT: The Vice- Mayor advised that the terms of office of Bobby Lavendar and E. L. Noell as members of the Board of Fire Appeals will expire on June 30, 2000, and called for nominations to fill the vacancies. 5O0 Mr. White placed in nomination the names of Bobby Lavendar and E. L. Noell. ACTION: There being no further nominations, Mr. Lavendar and Mr. Noell were reappointed as members of the Board of Fire Appeals, for terms ending June 30, 2004, by the following vote: FOR MR. LAVENDAR AND MR. NOELL: Council Members Swain, White, Hudson, Butler and Vice-Mayor Harris ................................... 5. (Mayor Bowers was absent.) (Council Member Wyatt was out of the Council Chamber.) At 6:55 p.m., the Vice-Mayor declared the meeting in recess until 7:00 p.m. On Monday, June 19, 2000, at 7:00 p.m., the Roanoke City Council reconvened in regular session in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with the following Council Members in attendance, Vice-Mayor Harris presiding. PRESENT: Council Members Swain, White, Wyatt, Hudson, Butler and Vice-Mayor Harris ........................................................ 6. ABSENT: Mayor Bowers ..................................................... 1. OFFICERS PRESENT: Darlene L. Burcham, City Manager; James D. Ritchie, Sr., Deputy City Manager; William M. Hackworth, City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. The reconvened meeting was opened with a prayer by Vice- Mayor Harris. The Pledge of Allegiance to the Flag of the United States of America was led by Mr. Elisse Balisage who became a citizen of the United States of America on March 31, 2000. PUBLIC HEARINGS: ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, June 19, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of Northwest 501 Neighborhood Environmental Organization, Inc., that properties located in the 900 block of Centre Avenue, N. W., be rezoned from RM-3, Residential Multifamily, High Density District, to RM-4, Residential Multifamily, High Density District, described as Official Tax Nos. 2112503, 2112504, 2112505, 2112506, 2112507, 2112508, 2112509, 2112510, 2112511, 2112512, 2111914, 2111915, 2111916, 2111917, 2111918, 2111919, 2111920, 2111921, and 2111922, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Thursday, June 1 and Thursday, June 8, 2000, and in The Roanoke Tribune on Thursday, June 8, 2000. (See publisher's affidavits on file in the City Clerk's Office.) A report of the City Planning Commission advising that on February 22, 2000, the Planning Commission petitioned and recommended approval to Council for rezoning of the aforementioned properties from LM, Light Manufacturing District, to RM-3, Residential Multifamily High Density District; Council approved the rezoning by unanimous vote on February 22, 2000; the Northwest Neighborhood Environmental Organization (NNEO) subsequently realized that the lot size requirements in the RM-3, Residential Multifamily High Density District, could not be met with the proposed 68 units for the site; therefore, on April 6, 2000, the NNEO filed a petition to rezone the property to RM-4, Residential Multifamily High Density District; and RM- 4 provides for a lot requirement of 1,000 square feet per dwelling unit as opposed to the 1,800 square feet requirement per dwelling unit in the RM-3 district The City Planning Commission recommended approval of the rezoning request from RM-3 to RM-4, subject to certain conditions proffered by the petitioner. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Hudson moved that the following ordinance be placed upon its first reading: (#34900) AN ORDINANCE to amend §36.1:3, Code of the City of Roanoke (1979), as amended, and Sheet No. 211, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant. (For full text of Ordinance, see Ordinance Book No. 63, page 249.) 5O2 The motion was seconded by Dr. Butler. Donald Harwood, Architect for the project, appeared before Council in support of the request. The Vice-Mayor inquired if there were persons present who would like to address Council with regard to the request. There being none, Ordinance No. 34900 was adopted, on its first reading, by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris .......... .6. NAYS: None ...................................................................... 0. (Mayor Bowers was absent.) STREETS AND ALLEYS: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, June 19, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of the Northwest Neighborhood Environmental Organization, Inc., to vacate, discontinue and close certain portions of a public alley as the same extends in a westerly direction from the easternmost property line of Official Tax No. 2111914 to the right-of-way boundary of 10th Street, N. W., the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Thursday, June 1 and Thursday, June 8, 2000, and in The Roanoke Tribune on Thursday, June 8, 2000. (See publisher's affidavits on file in the City Clerk's Office.) A report of the City Planning Commission advising that a previous application to close and vacate a one-block section of Centre Avenue, N. W., and a major portion of an adjacent alley was received, reviewed and approved by the Planning Commission on February 22, 2000, and approved by Council on March 6, 2000; the petitioner made numerous attempts to acquire the last remaining parcel in this block of City lots, but was unsuccessful and did not initially request the closure and vacation of this section of alley; however, the petitioner has now acquired the property (Official Tax No. 2111914) and is requesting closure and vacation of the remaining alley section; and the applicant ACTION: 5O3 proposes to use this portion of alley right-of-way in conjunction with the surrounding properties for the development of a residential care facility for the elderly. The City Planning Commission recommended that Council approve the request, subject to the following conditions: The applicant shall submit a subdivision plat to the Agent of the Planning Commission, receive all approvals, and record the same with the Clerk of the Circuit Court for the City of Roanoke; the plat shall combine all properties which would otherwise be landlocked by the requested closure, or otherwise dispose of the land within the right- of-way in a manner consistent with law, and retain appropriate easements for the installation and maintenance of any and all existing utilities that may be located within the right-of-way, including the right of ingress and egress over same. Upon meeting all other conditions to the granting of the application, the applicant shall deliver a certified copy of the proposed ordinance for recordation to the Clerk of the Circuit Court of the City of Roanoke, Virginia, indexing the same in the name of the City of Roanoke, Virginia, as grantor, and in the name of the petitioner, and the names of any other parties in interest who may so request, as grantees; the applicant shall pay any fees and charges required by the Clerk for recordation. Upon recording a certified copy of the proposed ordinance with the Clerk of the Circuit Court of the City of Roanoke, Virginia, the applicant shall file with the City Engineer, the Clerk's receipt, verifying the recordation of such ordinance. If the above conditions have not been met within a period of one year from the date of adoption of the proposed ordinance effecting said closure and vacation, said ordinance shall be null and void with no further action by Council being necessary. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson moved that the following ordinance be placed upon its first reading: 5O4 (#34901) AN ORDINANCE permanently vacating, discontinuing and closing certain public right-of-way in the City of Roanoke, Virginia, as more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 63, page 250.) The motion was seconded by Mr. White. Donald Harwood, Architect for the project, appeared before Council in support of the request. The Vice-Mayor inquired if there were persons present who would like to address Council with regard to the matter. There being none, Ordinance No. 34901 was adopted, on its first reading, by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris .................................................................. 6. NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, June 19, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of Jeffrey R. Martin that property located on the west side of Grandview Avenue, N. W., Official Tax No. 2270223, be rezoned from C-1, Office District, to RS-3, Residential Single Family District; and repealing conditions approved by Ordinance No. 32701-102395 on said property, subject to certain conditions proffered by the petitioner, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Thursday, June 1 and Thursday, June 8, 2000, and in The Roanoke Tribune on Thursday, June 8, 2000. (See publisher's affidavits on file in the City Clerk's Office.) A report of the City Planning Commission advising that in 1995, the prope;ty was rezoned from RS-3, Residential Single-Family, to C-1, Office District, subject to the following proffered conditions: (1) submittal of a site development plan, which called for construction of a child day care facility; and (2) inclusion of a reversion clause, stating 5O5 that the property would revert to RS-3 zoning if the development did not commence within three years (Ordinance No. 32701-102395, adopted October 23, 1995); the petitioner at the time, Sonshine Christian Education Ministries, failed to develop the property within the allotted three years; in 1996, the Virginia Attorney General issued an opinion invalidating the use of reversion clauses that result in the downzoning of property; based on this opinion, the subject property has remained C-1, even though Sonshine Ministries did not build its facility; Mr. Jeff Martin, a local manufactured housing developer, is under contract to purchase the property with plans to develop a ten lot residential subdivision; and Mr. Martin requests that the property be rezoned from C-1, Office District, to RS-3, Residential Single-Family District, subject to certain conditions proffered by the petitioner. The City Planning Commission recommended that Council approve the request for rezoning from C-1 to RS-3, subject to certain conditions proffered by the petitioner. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson moved that the following ordinance be placed upon its first reading: "AN ORDINANCE to amend §§36.1-3 and 36.1-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 227, Sectional 1976 Zone Map, City of Roanoke, in order to repeal certain conditions presently binding upon certain property previously conditionally rezoned from RS-3, Residential Single Family District, to C-1, Office District; and to rezone certain property within the City, from C-1, Office District, to RS-3, Residential Single Family District, subject to certain conditions proffered by the applicant." The motion was seconded by Mr. White. Michael K. Smeltzer, Attorney, representing the petitioner, advised that the property was zoned in 1995 from single family residential to commercial and certain proffered conditions were required to be met within three years, or the property would revert back to single family. He requested that the property be returned to its original z(~ning, Single Family Residential District, which will enable his client to construct single family residences. He called attention to meetings that were held with City staff and members of the Williamson Road Action Forum in an effort to respond to questions and concerns. 506 Fredrick Williams, 3725 Sunrise Avenue, N. W., representing the Neighborhood Development Committee of the Williamson Road Action Forum (WRAF), advised that the Williamson Road Action Forum and the neighborhood, in general, have concerns with regard to the proposed development. He explained that WRAF did not oppose the proposed rezoning outright when it came before the City Planning Commission on May 17, 2000, because the organization was led to believe that the attorney for the petitioner intended to proffer a more detailed site plan than was submitted, which would address such matters as orientation of the houses on the lots, variation in appearance of the houses as seen from the street, including some variation in roof lines and not just a catalogue of possible house styles, use of more brick on some of the houses, a guarantee that no single style of house would be predominant in the development, and a schedule for project completion. Even if all of these ideas had been proffered, he stated that WRAF would have had some concerns in regard to the traffic pattern because Rutgers Avenue is not a through street and additional houses on Grandview Avenue will contribute to further traffic congestion. He added that WRAF is also concerned about the absence of public sidewalks and believes that the City has as much of an obligation to provide that infrastructure as does the petitioner. He noted that the greatest concern is that this type of development is not sustainable and WRAF does not understand how ten houses along Grandview Avenue abutting the rear of Grandview Village Apartments will contribute to the long term value of the neighborhood. He advised that WRAF encourages potential developers to begin to develop a neighborhood perspective on development and stop looking at houses and business and commercial property as isolated objects, because they can change and help to provide affordable housing in the City without threatening to degrade surrounding property values. He stated that when middle class and professional families believe that property is secure, they will be more inclined to reside in neighborhoods of mixed income levels and their presence will make it easier to create or maintain high standards of civic amenities, such as walkable streets and access to shops and recreation. He advised that the concerns of WRAF pertaining to this development have nothing to do with the petitioner, but with the fact that the concept is flawed. He called attention to the City's Comprehensive Plan which states that neighborhood character and environmental quality should be protected, possible changes in land use or new development in or near residential areas should be carefully evaluated and defined in order to conserve and enhance neighborhood quality, and WRAF believes that the proposed development fails that test. At the very least, he stated that the Williamson Road Action Forum is asking that the issue be returned to the City Planning Commission for further evaluation; however, a better 507 solution would be for the City to purchase the property for a mini park or urban green space which would essentially validate the current use of the property and provide a public amenity that would cause the adjoining apartments, as well as the surrounding neighborhood, to become a more pleasant place to live. Council Members expressed concern with regard to the lack of sidewalks, density in design, compatibility with current housing in the neighborhood, the lack of space between houses, and increased traffic congestion. There was discussion with regard to referring the matter back to the City Planning Commission to determine if a compromise could be reached with the petitioner and the neighborhood; whereupon, the petitioner declined to have the matter referred back to the City Planning Commission. He advised that he could not continue to proceed without some assurances that if he reaches a further compromise, the rezoning will be approved; City staff advised that it was not necessary to rezone the property, and based on their advice, he submitted four working drawings totaling approximately $7,000.00, all with the understanding that he could proceed with construction of the houses without petitioning City Council for a rezoning of the property. He suggested that the City consider reimbursing him for expenses already incurred since City staff provided incorrect information. The Vice-Mayor advised that certain relevant issues were raised in regard to planning matters by both Mr. Martin and Mr. Williams in connection with not only the rezoning of the property presently under consideration but also questions that may be germane to future situations; whereupon, he suggested that the City Manager review the issues with the City Planning Department. No other persons wishing to be heard, the ordinance rezoning the property was lost by the following vote: AYES: Vice-Mayor Harris .................................................... 1. NAYS: Council Members Hudson, Swain, White, Wyatt and Butler ......................................................................................... 5. (Mayor Bowers was absent.) ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, June 19, 2000, at 7:00 p.m., or as soon 508 ACTION: thereafter as the matter may be heard, on the request of the City of Roanoke with regard to the rezoning of certain property located in the 2000 and 2100 blocks of Laburnum Avenue, S. W., the 2000 block of Maiden Lane, S. W., and the 2100 block of Westover Avenue, S. W., generally known as the Greater Raleigh Court area, from RM-1, Residenti=l Multifamily, Low Density District, and RM-2, Residential Multifamily, Medium Density District, to RS-3, Residential Single Family District, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Thursday, June 1 and Thursday, June 8, 2000, and in The Roanoke Tribune on Thursday, June 8, 2000. (See publisher's affidavits on file in the City Clerk's Office.) A report of the City Planning Commission advising that in January, 2000, the Planning Commission recommended approval of a comprehensive rezoning of over 1,000 parcels of land in the Greater Raleigh Court neighborhood, and Council approved the rezoning in February; during the Planning Commission public hearing, several citizens expressed a desire to have their properties included in the rezoning; the initial rezoning recommendation by the Planning Commission was based on stringent planning criteria which resulted in the exclusion of these properties; and in response to citizens and the Planning Commission, staff considered the above referenced four areas as additions to the comprehensive rezoning. The City Planning Commission recommended that Council approve the rezoning petition. (For full text, see report on file in the City Clerk's Office.) Mr. Swain moved that the following ordinance be placed upon its first reading: (#34902) AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet Nos. 143, 144 and 145, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City. (For full text of Ordinance, see Ordinance Book No. 63, page 252.) The motion was seconded by Mr. Hudson. 509 The Vice-Mayor inquired if there were persons present who would like to address Council with regard to the request. Ms. Peg Dunbar, 2031 Laburnum Avenue, S. W., and Mr. Brian Shelborne, 2032 Laburnum Avenue, S. W., spoke in support of the proposed rezoning, which will increase property values in the area. Mr. Jerry Tramil, 2146 Westover Avenue, S. W., referred to a petition signed by residents of Westover Avenue, S. W., in support of the rezoning. Ms. Brenda McDaniel, 2037 Carter Road, S. W., Immediate Past President of the Greater Raleigh Court Civic League, requested the City's support in efforts to stop a destructive trend that has converted many of the City's older homes into apartments and duplexes, and the resulting deterioration that this kind of activity causes to older neighborhoods. She advised that Council showed wisdom and foresight in its previous rezoning of more than 1,100 properties in Raleigh Court to a lower density zoning, the rezoning petition presently before Council is a continuation of that process and the majority of homeowners in the area want their section of the City to be afforded the same protection that was extended to the other 1,100 Raleigh Court property owners. She advised that approval of the rezoning will preclude additional properties from being converted into duplexes or apartments, the Raleigh Court Civic League appreciates Council's consideration of the request, and urges approval of the petition for rezoning. Ms. Wyatt raised questions in regard to density pertaining to overall rezoning issues, and asked that City staff review the matter prior to adoption of the new Comprehensive Land Use Plan. Ordinance No. 34902, on its first reading, was adopted by the following vote: AYES: Council Members Swain, White, Wyatt, Butler, Hudson and Vice-Mayor Harris .................................................................... -6. NAYS: None ....................................................................... 0. (Mayor Bowers was absent.) MARY F. pARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk~ci.roanoke.va-us November 27, 2000 File #51 STEPHANIE M. MOON Deputy City Clerk Mr. Richard L. Jones, Jr. Jones and Jones Associates, Architects PC 6120 Peters Creek Road, N. W. Roanoke, Virginia 24019 Dear Mr. Jones: A public hearing on the request of Madison Health Care Center that approximately 10.384 acres of land located at 4415 Pheasant Ridge Road, S. W., identified as Official Tax No. 5460101, be rezoned from C-1, Office District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner, was conducted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Pursuant to unanimous vote of the Council, the request for rezoning was denied. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm pc: Pheasant Ridge Wellness Center, 4415 Pheasant Ridge Road, S. W., Roanoke, Virginia 24014 Donald and Melissa Fitzgerald, 4602 VanWinkle Road, S. W., Roanoke, Virginia 24014 Betty J. Miller, 4501 Narrows Lane, S. W., Roanoke, Virginia 24014 Pheasant Ridge Health Investors, 4415 Brambleton Avenue, S. W., Roanoke, Virginia 24018 Gray Property 1101 LLC, P. O. Box 450233, Atlanta, Georgia 31145 Dennis R. Campbell, 3563 Brymoor Road, S. W., Roanoke, Virginia 24018 H:~genda.OO\November 20 correspondence.wpd Mr.. Richard L. Jones, Jr. November 27, 2000 Page 2 pc: Ralph A. Campbell, 1809 Lawnhill Street, S. W., Roanoke, Virginia 24015 James R. Smith, President, Madison Health Care Center, LC, 4415 Pheasant Ridge Road, S. W., Roanoke, Virginia 24014 Melvin L. Hill, Chairperson, City Planning Commission, 2545 Marr Street, N. W., #15F, Roanoke, Virginia 24012 Darlene L. Burcham, City Manager Willard N. Claytor, Director, Real Estate Valuation Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Acting Building Commissioner Philip'C. Schirmer, City Engineer Steven J. Talevi, Assistant City Attorney Edward R. Tucker, City Planner H:Wgenda.00\November 20 correspondence.wpd 510 OTHER HEARINGS OF CITIZENS: TRAFFIC-SIGNALS AND ALARMS: Mr. Chris Craft, 1501 East Gate Avenue, N. E., addressed Council with regard to the need for a traffic signal at the intersection of Hollins Road and Liberty Road, N. E. It was the consensus of Council to refer the matter to the City Manager for appropriate response. TRAFFIC-CITY CODE-ZONING-BUILDINGS/BUILDING DEPARTMENT: Mr. George Gunther, P. O. Box 12353, advised that the City's procedure for removing inoperative motor vehicles is a good process if it is directed toward the right persons. He stated that citizens have rights in terms of what they purchase and what they choose to store on their private property, and questioned the authority of City Inspectors to remove vehicles from private property, even if the vehicles are not properly licensed, because there could be a legitimate reason why a citizen has not purchased a license for tile vehicle. He advised that it was reported that over 4000 vehicles were removed from private property, and suggested that those vehicles be donated to the Automobile Mechanics Department at Virginia Western Community College for educational purposes and repair. He suggested that the City talk with citizens to determine if there are extenuating circumstances that would prevent them from purchasing a license for a vehicle and provide assistance, if necessary. He complained that the five days allotted by the City for a citizen to pick up a certified letter from the post office pertaining to an inoperative motor vehicle too restrictive, and the overall procedure should be reviewed. It was the consensus of Council to refer the matter to the City Manager for appropriate response. There being no further business, the Vice-Mayor declared the meeting adjourned at 8:30 p.m. APPROVED ATTEST: Mary F. Parker City Clerk Mayor MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk November 27, 2000 File #51-200 Melvin L. Hill, Chairperson City Planning Commission 2545 Marr Street, N. W., #15F Roanoke, Virginia 24012 Dear Mr. Hill: I am enclosing copy of a communication from Edward A. Natt, Attorney, requesting an amendment to the Zoning Ordinance, to revise certain language in the LM, Light Manufacturing District, with regard to general service establishments, and to add similar language as a permitted use in the HM, Heavy Manufacturing District, which communication was before the Council of the City of Roanoke at a regular meeting on Monday, November 20, 2000. On motion, duly seconded and unanimously adopted, the matter was referred to the City Planning Commission for study, report and recommendation to Council. Sincerely, Mary F. Parker, CMC City Clerk rvlFP:sm HSAgenda.00\November 20 correspondence.wpd Melvin L. Hill November 27, 2000 Page 2 pc: Edward A. Natt, Attorney, Osterhoudt, Ferguson, Natt, Agee & Kidd, P. O. Box 20068, Roanoke, Virginia 24018-0007 Mr. Jim Edgell, 5506 Galloway Circle, S. W., Roanoke, Virginia 24018 Darlene L. Burcham, City Manager Willard N. Claytor, Director, Real Estate Valuation Steven J. Talevi, Assistant City Attorney Philip C. Schirmer, City Engineer Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission J. Thomas Tasselli, Development Review Coordinator Edward R. Tucker, City Planner Stephanie M. Moon, Deputy City Clerk H:~,Agenda.00\November 20 correspondence.wpd CHARLES H. OSTERHOUDT MICHAEL $. ?EI~GUSON ~'DWARD A. NATT OSTE P,.HO U DT, LAW OFFICES FER. GUSON. NATT. ^ PI~OFF$SION^L COR, POR^TION 1919 ELECTR. IC R. OAD. SUITE I P. O. BOX 20068 R. OANOKE. VI R. GINIA ~.01 ~-0007 November 7, 2000 AGEE '~FJ ~ Ki DD T~LIr I~H ONIr The Honorable Mayor and Members of City Council 215 Church Avenue, SW Roanoke, VA 24011 Dear Mayor and Members: Over the last several months, I have discussed with members of the City's planning and zoning staff an amendment of the City's Zoning Ordinance to revise language in the LM (24) General Service Establishments district and to add similar language as a permitted use in the HM Heavy Manufacturing district. The requested language would be as follows: (24) General service establishments primarily engaged in the repair or maintenance of goods or items, including automobiles, trucks, construction equipment, and the provision of business and personal services, provided all repair and maintenance activities are wholly enclosed in a building and provided that the gross floor area of all new buildings for such uses is not less than five thousand (5,000) square feet. I would appreciate your referring this matter to the planning staff and the Planning Commission for its consideration and recommendation. Respectfully submitted, OSTERHOUDT, FERGUSON, NATT, AGEE & KIDD, P.C. Edward A. Natt EAN/csb pc: Mr. Jim Edgell 5506 Galloway Circle Roanoke, VA 24018 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk November 27, 2000 File #15-110-304 Marian A. Vaughn-Howard Youth Services Coordinator Roanoke, Virginia Dear Ms. Howard: This is to advise you that Jenna Decker has qualified as a member of the Youth Services Citizen Board for a term ending May 31,2003. ~)t~,~ ~ ~~Sincerely' Mary F. Parker, CMC City Clerk MFP:sm pc: Stephanie M. Moon, Deputy City Clerk H:~Agenda.00\November 20 correspondence.wpd Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Jenna Decker, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Youth Services Citizen Board for a term ending May 31, 2003, according to the best of my ability. So help me God. Subscribed and sworn to before me this ~ day of ~ 2000. ARTHUR B. CRUSH, III, CLERK , DEPUTY CLERK CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk November 27, 2000 File #32-66 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of a communication from Mr. Frank G. Roupas, 1841 Warrington Road, S. W., with regard to certain concerns in connection with the City Building Department, which communication was before the Council of the City of Roanoke at a regular meeting on Monday, November 20, 2000. On motion, duly seconded and unanimously adopted, the matter was referred to the City Manager for appropriate response. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm pc: Mr. Frank G. Roupas, 1841 Warrington Road, S. W., Roanoke, Virginia 24015 H:~,genda.00\November 20 correspondence.wpd SERVING ALL 344-2114 OF VIRGINIA Since 1956 1841 Warrington Road ROANOKE, VA 24015 Monday, November 20, 2000 Mayor Smith & Members of Council i have two complaints agalnst our Building Department which I feel I must address. The last time I spoke to council was 30 years ago and I do appreciate my aud!ence today. I hope it will be another 30 years before I request a hearing again. First -- Recently I called the Building Department to get information about my rental property at 1018 Patterson Avenue. The pezsonnel I spoke with could find no certificate, of record on my property. I was told that I could receive up to a $2,500.00 fine because I rented the apartment without an inspection. I was shocked! I told the lady I had a 2 year certificate on the house but she said she could find no such record. I told her, there is a rental approval decal on the front door. It took tw=~o city inspectors to go check the decal. One of the inspectors told my tenant the decal had been tampered with and Mr. Roupas could face up to a $2,500.00 fine for renting the apartment without approval. Upon hearing this, my first thought was that $5,000.00 could certainly be put to a better use. Facing a possible $5,000.00 fine, and without any proof in the public records, it took me 10 hours to find this certificate. At the time, I was having my home painted inside and things were in somewhat of a disarray. Thank PUT SOME FUN IN YOUR LIFE -- TRY DANCING r-ox Trot, Waltz, ~%vlng, Rhuml:)a, Maml~o, Saml~, Tango, Cha-Cha, Merengue LEARN TO DANCE IN YOUR HOME SERVING ALL OF VIRGINIA Since 1956 1841 Warrington Road ROANOKE, VA 24015 344-2114 goodness i located the certificate. This piece of paper I hold in my hand, possibly saved me $5,000.00. Secondly -- Recently one of my tenants fell on her kitchen floor on some water, so she called the Building Department. Davey Hatchett answered her complaint. My tenant told me quote "I asked Mr. Hatchett who a good lawyer is in town so I could sue you and he highly recommended Mr. Eric Branscome." Members of Council and Mrs. Burcham, I do think you would agree with me that a public official was there to make an inspection of the property and not to refer my tenant to his best friend, a former assistant prosecutor. This referenced person tried me in zoning court for five separate cases without a conviction. Was all of this part of a "witch hunt" against me? Incidentally, that person later resigned from office. I'm here today praying that Council will direct our fine City Manager to check on my two complaints so no one else in my beloved city will experience the anguish and concern I have been subjected to. Thank you very much. Sincerely, PUT SOME FUN IN YOUR LIFE -- TRY DANCING Fox Trot, Waltz, Swing, Rhumba, Mambo. Saml:)a, Tango, Cha-Cha, Merengue LEARN TO DANCE IN YOUR HOME Since 1056 ~/~ Worrin ton Roo6 /f~~~~ - --';7 - ~ ~~ ~~ ~ PUT SOME FUN IN YOUR LIFE -- TRY DANCING Fox Trot, Waltz. Swing, Rhumba, Mambo, Samba, Tango, Cha-Cha, Merengue LEARN TO DANCE IN YOUR HOME SERVING ALL OF VIRGINIA Since 1956 1841 Warrington Road ROANOKE, VA 24015 344-2114 ~'- ~ '"~~ ~ ~~~ ~ PUT SOME FUN IN YOUR LIFE ~ TRY DANCING ~~ Fox Trot. Waltz, ~ng. Rhumb~. Mambo. Samba. Tango. Cha-Cha. ~erengue L~RN TO DANCE IN YOUR HOME SERVING ALL OF VIRGINIA Since 1956 344-2114 PUT SOME FUN IN YOUR LIFE -- TRY DANCING Fox Trot. Waltz. Swing. Rhumba. Mambo. Samba. Tango. Cha-Cha. Merengue LEARN TO DANCE IN YOUR HOME Office of the City Manager November 17, 2000 The Honorable The Honorable The Honorable The Honorable The Honorable The Honorable The Honorable Ralph K. Smith, Mayor William H. Carder, Vice Mayor William D. Bestpitch W. Alvin Hudson C. Nelson Harris William White, Sr. Linda F. Wyatt Dear Mayor Smith and Members of City Council: Subject: Comments by Mr. Frank Roupas Mr. Frank Roupas has requested time to speak to Council on Monday, November 20, about housing inspections and one inspector specifically. I believe Mr. Roupas' request regards a property he owns at 1429 Campbell Avenue SW. The following background information may be beneficial to you as you hear Mr. Roupas' comments. This building is a duplex, with the downstairs unit rented and the upstairs unit condemned for occupancy. In August, the downstairs residents reported several concerns, including water leaking from the upstairs. Reportedly one of the tenants had slipped in the water and been injured. An inspector investigated and issued a notice to Mr. Roupas to make needed repairs, including to the roof to stop the leak. The tenants asked the inspector if there was any legal recourse. The inspector appropriately replied that he could not answer that question, that it was a legal matter to be answered by an attorney. The tenants asked for a name. As the practice had been with such requests for sources of help, the inspector declined to give one specific reference but provided a group of five names to the residents, including the Legal Aid Society. My understanding is that the tenants did contact one of the attorneys and instituted legal actions against Mr. Roupas. Although this practice was performed in the interest of customer service, I have concluded that it is not appropriate for City staff to identify any resources to citizens as possible sources of services, as such suggestions may be interpreted as an endorsement by the City. Accordingly, I am issuing a notice to all City departments to not provide any names of service providers. Room 364 Municipal South 215 Church Avenue, S,W. Roanoke, Virginia 24011-1591 (540) 853-2333 FAX (540) 853-1138 CityWeb:www, ci,roanoke.va.us In addition, please know that the inspector involved with this project has been counseled regarding this matter and that both Mrs. Evelyn Lander and I have discussed this with Mr. Roupas. I hope this information is helpful to you in this matter. City Manager DLB/hdp cc: George C. Snead, Jr., Assistant City Manager for Community Development Evelyn S. Lander, Director, Planning and Code Enforcement CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk · November 27, 2000 File #60-467 Melinda J. Payne, Chairperson Roanoke City School Board 301 Rutherford Avenue, N. W. Roanoke, Virginia 24016 Dear Ms. Payne: I am enclosing copy of Ordinance No. 35137-112000 amending and reordaining certain sections of the 2000-2001 General, School and School Capital Projects Funds Appropriations, providing for appropriation of funds for the following: $184,542.00- 2000-01 Capital Maintenance and Equipment Replacement Funds; $625,000.00 additional 1999 Bond Funds for architectural, engineering, survey, and soil analysis fees for the new Roanoke Academy for Mathematics and Science facility; $18,000.00 - Educational Training Program atthe Blue Ridge Technical Academy; $17,524.00 - Flowers for Education Program (horticulture curriculum) at William Fleming and Patrick Henry High Schools; $6,797.00 - Special Education Interpreter Training Program; $1,699.00 - Personal computer for the Parent Resource Center; and $125,000.00 - Middle School Learning Center Pilot Program. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting Which was held on Monday, November 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm Enclosure H:~Agenda.00\November 20 correspondence.wpd Melinda J. Payne November 27, 2000 Page 2 pc: Darlene L. Burcham, City Manager James D. Grisso, Director of Finance Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools Cindy R. Lee, Clerk, Roanoke City School Board H:~genda.00\November 20 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of November, 2000. No. 35137-112000. AN ORDINANCE to amend and reordain certain sections of the 2000-2001 General, School and School Capital Projects Funds 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 2000-2001 General, School and School Capital Projects Funds Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations Nondepartmental $ 65,318,614 Transfers to Other Funds (1) .................................. 65,098,862 Fund Balance Reserved for CMERP - Schools (2) ............................. $ 894,977 School Fund Appropriations Education $135,988,549 Instruction (3-6) ............................................ 73,966,341 Operation/Maintenance of Plant (7-8) ........................... 10,359,816 Facilities (9-17) ............................................ 2,135,298 Parent Resource Center Equipment 2000-01 (18) ................. $ Flowers for Education 2000-01 (19-21) .......................... Special Education Interpreter Training 2000-01 (22-26) ............. Blue Ridge Technical Academy 1999-2000 (27) ................... Revenues Education Parent Resource Center Equipment 2000-01 (28) ................. Flowers for Education 2000-01 (29) ............................ Special Education Interpreter Training 2000-01 (30) ............... Blue Ridge Technical Academy 1999-2000 (31) ................... Nonoperating (32) .......................................... 1,699 17,524 6,797 168,000 $134,327,614 1,699 17,524 6,797 168,000 45,459,146 School Capital Projects Fund Appropriations Education Roanoke Academy for Math and Science Improvements (33) ........ Public Improvement Bonds - Series 1999 (34) .................... 38,111,958 8O9,450 1,301,271 1 ) Transfer to School Fund 2) Reserved for CMERP - Schools 3) Compensation of Teachers 4) Social Security 5) Compensation of Librarians 6) Social Security 7) Compensation of Food Service 8) Social Security 9) Books and Subscriptions 10) Replacement - Machinery and Equipment 11 ) Additions - Machinery and Equipment (001-250-9310-9530) (001-3324) ( 030-060-6001-6102 -0121 ) (030-060-6001-6102-0201 ) (030-060-6001-6318-0122) (030-060-6001-6318-0201 ) (030-060-6004-6685-0194) (030-060-6004-6685-0201 ) (030-060-6006-6100-0613) (030-060-6006-6100-0801 ) (030-060-6006-6109-0821 ) $ 309,542 (184,542) 38,706 2,961 38,706 2,961 38,705 2,961 4,320 35,803 15,389 12) Additions - Machinery and Equipment 13) Buildings 14) Replacement - Other Capital Outlay 15) Additions - Other Capital Outlay 16) Additions - Other Capital Outlay 17) Building 18) Additions - Machinery and Equipment 19) Purchased Services 20) Educational and Recreational Supplies 21 ) Additions - Machinery and Equipment 22) Supplements 23) FICA 24) Professional Health ' Services 25) Tuition - Private Schools 26) Education and Recreational Services 27) Supplements 28) Federal Grant Receipts 29) Federal Grant Receipts 30) Federal Grant Receipts 31) State Grant Receipts 32) Transfer from General Fund 33) Appropriated from 1999 Bonds 34) Schools (030-060-6006-6681-0821 ) (030-060-6006-6681-0851 ) (030-060-6006-6896-0809) (030-060-6006-6896-0829) (030-060-6006-6896-0829) (030-060-6006-6896-0851 ) (030-060-6566-6553-0821 ) (030-060-6567.-6129-0381) (030-060-6567-6129-0614) (030-060-6567-6129-0821 ) (030-060-6568-6174-0129) (030-060-6568-6174-0201 ) (030-060-6568-6174-0311 ) (030-060-6568-6174-0312) (030-060-6568-6174-0614) (030-060-6809-6100-0129) (030-060-6566-1102) ( 030-060-6567-1102) (030-060-6568-1102) (030-060-6809-1100) (030-060-6000-1037) (031-060-6058-6896-9001 ) (031-060-9709-9182) $ 17,895 5,854 1,100 10,213 27,128 66,840 1,699 4,807 3,555 9,162 360 28 4,150 1,927 332 18,000 1,699 17,524 6,797 18,000 309,542 625,000 (625,000) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. JAMES D. GRISSO Director of Finance November 20, 2000 CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, S.W., Room 461 R O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853-2821 Fax: (540) 853-2940 JESSE A. HALL Deputy Director The Honorable The Honorable The Honorable The Honorable The Honorable The Honorable The Honorable Ralph K. Smith, Mayor William H. Carder, Vice Mayor William D. Bestpitch, Council Member C. Nelson Harris, Council Member W. Alvin Hudson, Council Member William White, Sr., Council Member Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: We have reviewed the attached request to appropriate funding for the School Board. This report will appropriate the following: $184,542.00 from 2000-01 Capital Maintenance and Equipment Replacement Funds to fund textbook adoptions, records storage, music instrument replacement, facility maintenance equipment, modular buildings, roof replacement, handicap access, Magnet School improvements, and elementary school improvements. $625,000.00 to provide additional 1999 Bond Funds for architectural, engineering, survey, and soil analysis fees for the new Roanoke Academy for Mathematics and Science facility. $18,000.00 to provide for an educational training program at the Blue Ridge Technical Academy for high school students at risk of academic failure and dropping out of school. The State funds have been received for curriculum development and planning needs. This is a continuing grant program. $17,524.00 for the Flowers for Education program (horticulture curriculum) at William Fleming and Patrick Henry High Schools. The program will provide students with disabilities opportunities for competitive employment. This continuing program will be reimbursed one hundred percent by federal funds. $6,797.00 for the Special Education Interpreter Training program to provide for the development of training curriculum for the hearing impaired. This continuing program will be reimbursed one hundred percent by federal funds. Members of Council November 20, 2000 Page 2 $1,699.00 for the purchase of a personal computer for the Parent Resource Center. This new program will be reimbursed one hundred percent by federal funds. $125,000.00 for the Middle School Learning Center Pilot program. program is funded by both City and Schools for FY2000-01. This joint We recommend that you concur with this request of the School Board. ~irector of Finan'c~ JDG/JSY/pac c: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Mary F. Parker, City Clerk E. Wayne Harris, Superintendent of City Schools l Melinda J. Payne, Chairman Marsha W. Ellison Sherman P. Lea, Vice Chairman Gloria P. Manns Charles W. Day Ruth C. Willson~ '~' CindY H. Lee, Clerk of the Board City School Boord P.O. Box 13145, Roanoke, Virginia 24031 · 540-853-2381 · Fax: 540-853-2951 Brian J. Wishneff ~ i!.. Ei-.~yne Harris, Ed.D., Superintendent November 14, 2000 The Honorable Ralph K. Smith, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council' The School Board at its November 13 meeting voted to request the Roanoke City Council to appropriate the following funds: $184,542.00 from 2000-01 Capital Maintenance and Equipment Replacement Funds to fund textbook adoptions, records storage, music instrument replacement, facility maintenance equipment, modular buildings, roof replacement, handicap access, Magnet School improvements, and elementary school improvements. $625,000.00 to provide additional 1999 Bond Funds for architectural, engineering, survey, and soil analysis fees for the new Roanoke Academy for Mathematics and Science facility. $18,000.00 to provide for an educational training program at the Blue Ridge Technical Academy for high school students at risk of academic failure and dropping out of school. The State funds have been received for curriculum development and planning needs. This is a continuing grant program. $17,524.00 for the Flowers for Education program (horticulture curriculum) at William Fleming and Patrick Henry High Schools. The program will provide students with disabilities opportunities for competitive employment. This continuing program will be reimbursed one hundred percent by federal funds. $6,797.00 for the Special Education ]:nterpreter Training program to provide for the development of training curriculum for the hearing impaired. This continuing program will be reimbursed one hundred percent by federal funds. Preparing Students for Success Members of Council Page 2 November 14, 2000 $1,699.00 for the purchase of a personal computer for the Parent Resource Center. This new program will be reimbursed one hundred percent by federal funds. $125,000.00 for the Middle School Learning Center Pilot program. This joint program is funded by both City and Schools for FY2000-01. The Board appreciates the approval of this request. Sincerely, Cindy H. Lee, Clerk re CC: Ms. Melinda J. Payne Dr. E. Wayne Harris Mr. Richard L. Kelley Mr. Kenneth F. Mundy Mr. William L. Murray Mrs, Darlene L, Burcham Mr, William M. Hackworth Mr. James D. Grisso Mrs. Ann H. Shawver (with accounting details) Roanoke City Public Schools '00 ;:6 Public information Office · P.O. Box 15146, Roanoke, Virginia 24031 Telephone: (,540) 8,53-2816 · Fax: (`540) 8,53-28 ] 7 P 2:03 October 18, 2000 Mrs. Mary Parker Clerk to City Council City Municipal Building 215 Church Avenue Roanoke, VA 24011 Dear Mrs. Parker: The Roanoke City Public Schools welcomes the opportunity to share instructional innovations and highlights with C!ty Council. The Superintendent requests that a presentation on the Roanoke Valley Governor's School, no longe~: than 15 minutes in length, be included as an agenda item for the 3:00 p.m. session of the City Council meeting on Monday, November 20, 2000. Dr. Harris, along with representatives, will present an overview of the school and highlight special features of their program. We look forward to this sharing opportunity with Council. If I may answer any additional questions, please don't hesitate to call (2816). /sd Sincerely, Lissy Runyon-Merenda Supervisor, School/Community Relations, Marketing and Parmerships Darlene L. Burcham Dr. E. Wayne Harris Dr. Richard Shelly Excellence in Education Roanoke City Council Regular Agenda Report November 20, 2000 Honorable Ralph K. Smith, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: First Street Pedestrian Bridge Please reserve space on your agenda for a fifteen minute briefing regarding the above subject. Respectfully submitted, Darlen~~ City Manager DLB/PCS/bls C~ Mary F. Parker, City Clerk William M. Hackworth, City Attorney James D. Grisso, Director of Finance CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk November 27, 2000 File #60-184-501 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 35139-112000 authorizing execution of a contract and related documents with Trigon Blue Cross Blue Shield, to provide for a Comprehensive Health Plan and a Point of Service Health Plan for subscribers and retirees of the City and members of their families, for a one year term beginning January 1,2001, with an option to renew clause for two additional one year terms contingent upon rate adjustments and availability of funds. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Council Member White requested that funding for retiree health insurance benefits be referred to 2001-02 budget study. Council Member Wyatt requested a report within 90 days on stress-related illnesses and treatment of City employees compared with the same types of illnesses and treatment one year ago. Council Member Hudson requested information on the types of coverage to be included under the third tier of services provided by Trigon Blue Cross Blue Shield. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm Attachment HSAgenda.00\November 20 correspondence.wpd Darlene L. Burcham November 27, 2000 Page 2 pc: James D. Grisso, Director of Finance Kenneth S. Cronin, Director, Department of Human Resources Barry L. Key, Director, Department of Management and Budget H:~Agenda.00\November 20 correspondence.wpd 1N THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of November, 2000. No. 35139-112000. A RESOLUTION authorizing the execution of a contract and related documents with Trigon Blue Cross Blue Shield to provide for a Comprehensive Health Plan and a Point of Service Health Plan for subscribers and retirees of the City and members of their families, for one year beginning January 1,2001, with an option to renew clause for two additional one year terms contingent upon rate adjustments and availability of funds. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, a contract with Trigon Blue Cross Blue Shield, for a Comprehensive Health Plan and a Point of Service Health Plan for subscribers and retirees of the City and members of their families for a term of one year beginning January 1, 2001, and ending December 31, 2001, with the City's right to renew the contract on acceptable terms and conditions for two additional one-year terms, and any other necessary and appropriate documents setting forth the obligations of each party thereto, and setting forth such terms as shall be consistent with the terms negotiated by and between the City and Trigon Blue Cross Blue Shield and described in a report to Council dated November 20, 2000. 2. The contract shall be delivered, if possible, to the City not later than December 15, 2000, fully executed by Trigon Blue Cross Blue Shield and ready for execution by the City. Such contract and any other necessary and appropriate documents shall be in form approved by the City Attorney. ATTEST: City Clerk. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk November 27, 2000 File #60-184-501 James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 35138-112000 amending and reordaining certain sections of the 2000-2001 General Fund Appropriations, providing for appropriation of funds, in connection with a Comprehensive Health Plan and a Point of Service Health Plan for City employees, for one year beginning January 1, 2001. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm Attach ment pc: Darlene L. Burcham, City Manager Kenneth S. Cronin, Director, Department of Human Resources Barry L. Key, Director, Department of Management and Budget HSAgenda.00\November 20 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of November, 2000. No. 35138-112000. AN ORDINANCE to amend and reordain certain sections of the 2000-2001 General Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2000-2001 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: AoDropriations General Fund (1-127) ......................................... $187,639,065 1) FICA (001-110-1234-1120) $ (1,101) 2) Medical Insurance (001-110-1234-1125) 5,695 3) FICA (001-120-2111-1120) (1,819) 4) Medical Insurance (001-120-2111-1125) 7,889 5) FICA (001-125-2110-1120) ( 638) 6) Medical Insurance (001-125-2110-1125) 2,378 7) FICA (001-130-1233-1120) ( 1,232) 8) Medical Insurance (001-130-1233-1125) 6,445 9) FICA (001-140-2140-1120) (3,181) 10) Medical Insurance (001-140-2140-1125) 12,333 11) FICA (001-140-3310-1120) (13,662) 12) Medical Insurance (001-140-3310-1125) 67,782 13) FICA (001-150-2210-1120) (1,912) 14) Medical Insurance (001-150-2210-1125) 7,387 15) FICA (001-150-2211-1120) ( 91) 16) Medical Insurance (001-150-2211-1125) 501 17) FICA (001-200-1110-1120) ( 235) 18) Medical Insurance (001-200-1110-1125) 1,440 19) FICA (001-210-1220-1120) (1,112) 20) Medical Insurance (001-210-1220-1125) 3,506 21) FICA (001-220-1120-1120) ( 592) 22) Medical Insurance (001-220-1120-1125) 2,691 23) FICA 24) Medical Insurance 25) FICA 26) FICA 27) Medical Insurance 28) FICA 29) Medical Insurance 30) FICA 31 ) Medical Insurance 32) Medical Insurance 33) FICA 34) Medical Insurance 35) FICA 36) Medical Insurance 37) FICA 38) Medical Insurance 39) FICA 40) Medical Insurance 41 ) FICA 42) Medical Insurance 43) FiCa 44) Medical Insurance 45) FICA 46) Medical Insurance 47) FICA 48) Medical Insurance 49) FICA 50) Medical Insurance 51 ) FICA 52) Medical Insurance 53) FICA 54) Medical Insurance 55) FICA 56) Medical Insurance 57) FICA 58) Medical Insurance 59) FICA 60) Medical Insurance 61 ) FICA 62) Medical Insurance 63) FICA 64) Medical Insurance 65) FICA 66) Medical Insurance 67) FICA (001-230-1235-1120) (001-230-1235-1125) (001-230-1236-1120) (001-240-1240-1120) (001-240-1240-1125) (001-250-1231-1120) (001-250-1231-1125) (001-250-1232-1120) (001-250-1232-1125) (001-250-9110-1125) (001-260-1310-1120) (001-260-1310-1125) (001-300-1211-1120) (001-300-1211-1125) (001-310-3520-1120) (001-310-3520-1125) (001-310-8120-1120) (001-310-8120-1125) (001-410-1212-1120) (001-410-1212-1125) (001-410-1213-1120) (001-410-1213-1125) (001-420-1261-1120) (001-420-1261-1125) (001-420-1263-1120) (001-420-1263-1125) (001-430-4130-1120) (001-430-4130-1125) (001-430-4170-1120) (001-430-4170-1125) (001-440-1237-1120) (001-440-1237-1125) (001-440-1260-1120) (001-440-1260-1125) (001-440-4220-1120) (001-440-4220-1125) (001-440-4330-1120) (001-440-4330-1125) (001-520-3211-1120) (001-520-3211-1125) (001-520-3212-1120) (001-520-3212-1125) (001-520-3213-1120) (001-520-3213-1125) (001-520-3214-1120) $(1,339) 5,759 ( 45) ( 764) 3,254 (2,116) 8,825 (1,442) 8,324 (552,497) ( 354) 939 (1,799) 4,820 ( 202) 501 ( 706) 1,690 ( 796) 3,381 ( 249) 1,752 (1,147) 4,568 ( 356) 939 (2,721) 15,900 ( 367) 1,941 ( 428) 2,441 ( 139) 501 (1,586) 12,581 (2,812) 15,336 (1,028) 3,066 (1,212) 4,382 (18,690) 90,939 (1,311) 68) Medical Insurance 69) FICA 70) Medical Insurance 71) FICA 72) Medical Insurance 73) FiCA 74) Medical Insurance 75) FICA 76) FICA 77) Medical Insurance 78) FICA 79) Medical Insurance 8O) FICA 81 ) Medical Insurance 82) FICA 83) Medical Insurance 84) FICA 85) FICA 86) Medical Insurance 87) FICA 88) Medical Insurance 89) FICA 90) Medical Insurance 91) FICA 92) Medical Insurance 93) FICA 94) Medical Insurance 95) FICA 96) Medical Insurance 97) FICA 98) Medical Insurance 99) FICA 100) Medical Insurance 101 ) FICA 102) Medical Insurance 103) FICA 104) Medical Insurance 105) FICA 106) Medical Insurance 107) FICA 108) FICA 109) Medical Insurance 110) FICA 111 ) Medical Insurance 112) FICA (001-520-3214-1125) (001-520-3521-1120) (001-520-3521-1125) (001-530-1280-1120) (001-530-1280-1125) (001-530-4110-1120) (001-530-4110-1125) (001-530-4140-1120) (001-530-4160-1120) (001-530-4160-1125) (001-530-4210-1120) (001-530-4210-1125) (001-530-4211-1120) (001-530-4211-1125) (001-530-4310-1120) (001-530-4310-1125) (001-550-7410-1120) (001-560-3410-1120) (001-560-3410-1125) (001-610-8110-1120) (001-610-8110-1125) (001-620-4340-1120) (001-620-4340-1125) (001-620-7110-1120) (001-620-7110-1125) (001-630-1270-1120) (001-630-1270-1125) (001-630-5311-1120) (001-630-5311-1125) (001-630-5313-1120) (001-630-5313-1125) (001-630-5314-1120) (001-630-5314-1125) (001-630-5316-1120) (001-630-5316-1125) (001-630-5317-1120) (001-630-5317-1125) (001-630-5318-1120) (001-630-5318-1125) (001-630-8170-1120) (001-631-3330-1120) (001-631-3330-1125) (001-631-3350-1120) (001-631-3350-1125) (001-631-3360-1120) $ 6,385 (3,098) 13,393 ( 282) 437 (3,484) 23,472 ( 158) (1,696) 11,518 (2,990) 23,161 ( 704) 5,195 (2,149) 8,011 ( 51) (1,095) 5,759 (2,230) 10,516 (5,182) 29,603 (2,935) 9,200 ( 133) 501 (1,392) 10,389 (5,563) 35,740 (5,565) 32,358 (1,374) 7,387 ( 160) 5Ol ( 240) 1,314 ( 36) ( 347) 1,440 ( 863) 4,255 ( 744) 113) Medical Insurance (001-631-3360-1125) $ 2,316 114) FICA (001-640-3111-1120) ( 646) 115) Medical Insurance (001-640-3111-1125) 1,877 116) FICA (001-640-3112-1120) (4,169) 117) Medical Insurance (001-640-3112-1125) 20,783 118) FICA (001-640-3313-1120) (16,052) 119) Medical Insurance (001-640-3313-1125) 74,413 120) FICA (001-640-3314-1120) ( 3,067) 121) Medical Insurance (001-640-3314-1125) 17,151 122) FICA (001-640-3115-1120) (781) 123) Medical Insurance (001-640-3115-1125) 3,692 124) FICA (001-640-3530-1120) (513) 125) Medical Insurance (001-640-3530-1125) 3,443 126) FICA (001-650-7310-1120) (3,117) 127) Medical Insurance (001-650-7310-1125) 16,401 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke City Council Regular Agenda Report November 20, 2000 Honorable Ralph K. Smith, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Renewal of Health Insurance Contract Background: The present Health Insurance contract with Trigon Blue Cross Blue Shield expires December 31, 2000. Premiums for health insurance did not change during 1998 and 1999 but increased 10 percent for calendar year 2000. The Roanoke Valley Consortium, which includes the City of Roanoke, City of Roanoke Schools, County of Roanoke, County of Roanoke Schools, Roanoke Regional Airport Commission, Roanoke Redevelopment and Housing Authority, City of Salem, City of Salem Schools and the Town of ¥inton, received proposals for joint health care purchasing. None of the members have chosen to contract with any of the vendors that made proposals based on the lack of equal availability to both the Carilion and Lewis Gale networks. Trigon also submitted a renewal of the City's current health care contract as part of the Consortium process. Under the renewal, premiums will increase 54 percent with some benefit design changes (see Attachment 1). Without these benefit changes the rate increase would be 63 percent. Retiree rates are the same as those for employees and the comprehensive plan design for retirees is unchanged. The City of Roanoke has a Health Insurance Rate Stabilization Fund that has accumulated during times when premiums collected have exceeded claims paid. The balance available in this fund is $4,963,32O. Considerations: Clearly we are faced with significant increases in health insurance costs. There are basically two ways to manage such increases, change benefit design and/or increase funding. As mentioned above, we can change benefit design and lower the rate increase somewhat. Certainly we can also increase the City's funding of this benefit and lower the rate impact to employees. Fortunately our wisdom in establishing the stabilization fund offers us a method to increase the City's participation by utilizing the fund to do what it was intended to do, stabilize rates. Withdrawals totaling $1,700,000 during C¥2001 would result in rate increases of approximately 20 percent to Renewal of Health Insurance Contract Page 2 employees. Withdrawals over the next two years would be used to subsidize rates. Based on current enrollment the cost for this contract is $8,993,006 for CY2001. Recommended Action: Council approve the award of a contract for health insurance to Trigon Blue Cross Blue Shield for the period of one year beginning January 1, 2001 and ending December 31, 2001 with an option to renew for two additional one year terms contingent upon rate adjustments and the availability of funds. TOTAL PREMIUM CURRENT 2001 CURRENT 2001 COMP. RATE COMP. RATE P.O.S. RATE P.O.S. RATE Employee $194.98 $286.20 $160.90 $265.04 Emp/Child 280.98 412.13 231.88 381.66 Family 456.82 669.71 377.06 620.18 EMPLOYEE COST CURRENT 2001 CURRENT 2001 COMP. RATE COMP. RATE P.O.S. RATE P.O.S. RATE Employee $ 19.98 $ 30.65 $ 7.90 $ 9.48 Emp/Child 105.98 127.18 78.88 94.66 Family 281.82 338.18 224.06 268.87 The attached budget ordinance allocates the funding provided in the adopted FY2001 budget for anticipated rate increase. Respectfully submitted, City Manager CC; William M. Hackworth, City Attorney James D. Grisso, Director of Finance CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk November 22, 2000 File #544 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 35140-112000 encouraging Virginia Gas Pipeline Company to hold a public hearing on the proposed route of the gas pipeline that it anticipates building in the City of Roanoke and surrounding area; to have Virginia Gas Pipeline seek cooperation of other utilities and co-locate the proposed gas pipeline within existing gas or other utility easements where appropriate; and to further address any environmental or safety concerns of the citizens or residents of the area where the proposed gas pipeline will be located. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm N:\CKVC\council00~agenda\Nov\November 20 correspondence.wpd Darlene L. Burcham November 22, 2000 Page 2 pc~ Mr. Brent Riley, 5280 Wade Road, S. W., Roanoke, Virginia 24018 Mr. Victor Layman, 5800 Enchanted Lane, S. W., Roanoke, Virginia 24014 Mr. Bill Modica, 2525 Brandon Avenue, S. W., Roanoke, Virginia 24015 Mr. Albert A. Martin, 5985 Coleman Road, S. W., Roanoke, Virginia 24018 Mr. Thomas Gustafson, 4269 Harborwood Road, Salem, Virginia 24153 James D. Grisso, Director of Finance Robert K. Bengtson, Director of Public Works N:\CKVC\council00\agenda\Nov\November 20 correspondence.wpd 51ARY F. PARKER. CMC City. Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church ~,venue. S.W.. Room 456 Roanoke. Virginia 2401 I- 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerLT~ci.roanoke,va.us STEPHANIE 51. MOON Deputy City Clerk November 21,2000 File #544 The Honorable Robert W. Goodlatte, Congressman United States House of Representatives 10 Franklin Road, S. E., Suite 540 Roanoke, Virginia 24011 Dear Congressman Goodlatte: I am enclosing copy of Resolution No. 35140-112000 encouraging Virginia Gas Pipeline Company to hold a public hearing on the proposed route of the gas pipeline that it anticipates building in the City of Roanoke and surrounding area; to have Virginia Gas Pipeline seek cooperation of other utilities and co-locate the proposed gas pipeline within existing gas or other utility easements where appropriate; and to further address any environmental or safety concerns of the citizens or residents of the area where the proposed gas pipeline will be located. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm N:\CKVC\council00~agenda\Nov\November 20 correspondence.wpd MARY F. PARKER. CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W.. Room 456 Roanoke. Virginia 24011-1536 Telephone: {540) 853-2541 Fax: {540) 853-1145 E-mail: clcrkr~ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk November 21,2000 File #544 The Honorable Clifton A. Woodrum, III Member, House of Delegates P. O. Box 990 Roanoke, Virginia 24005 Dear Delegate Woodrum: I am enclosing copy of Resolution No. 35140-112000 encouraging Virginia Gas Pipeline Company to hold a public hearing on the proposed route of the gas pipeline that it anticipates building in the City of Roanoke and surrounding area; to have Virginia Gas Pipeline seek cooperation of other utilities and co-locate the proposed gas pipeline within existing gas or other utility easements where appropriate; and to further address any environmental or safety concerns of the citizens or residents of the area where the proposed gas pipeline will be located. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm N:\CKVC\council00\agenda\Nov\November 20 correspondence.wpd MARY F. PARKER, CMC CiW Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W.. Room 456 Roanoke, Virginia 24011-1536 Telephone: (540t 853-2541 Fax: (540) 853-1145 E-mail: clerk~'ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk November 21,2000 File #544 The Honorable A. Victor Thomas Member, House of Delegates 1301 Orange Avenue, N. E. Roanoke, Virginia 24012 Dear Delegate Thomas: I am enclosing copy of Resolution No. 35140-112000 encouraging Virginia Gas Pipeline Company to hold a public hearing on the proposed route of the gas pipeline that it anticipates building in the City of Roanoke and surrounding area; to have Virginia Gas Pipeline seek cooperation of other utilities and co-locate the proposed gas pipeline within existing gas or other utility easements where appropriate; and to further address any environmental or safety concerns of the citizens or residents of the area where the proposed gas pipeline will be located. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm N:\CKVC\council00\agenda\Nov\November 20 correspondence.wpd MARY F. PARKER. CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Axenue. S.W.. Room 456 Roanoke. Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: 15401 853-1145 E-mail: clcrk,,~ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk November 21,2000 File #544 The Honorable John S. Edwards Member, Senate of Virginia P. O. Box 1179 Roanoke, Virginia 24006-1179 Dear Senator Edwards: I am enclosing copy of Resolution No. 35140-112000 encouraging Virginia Gas Pipeline Company to hold a public hearing on the proposed route of the gas pipeline that it anticipates building in the City of Roanoke and surrounding area; to have Virginia Gas Pipeline seek cooperation of other utilities and co-locate the proposed gas pipeline within existing gas or other utility easements where appropriate; and to further address any environmental or safety concerns of the citizens or residents of the area where the proposed gas pipeline will be located. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Mary F. Parker, CMC City Clerk MFP:sm N:\CKVC\council00\agenda\Nov\November 20 correspondence.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue. S.W.. Room 456 Roanoke, Virginia 24011-1536 lelephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk ,~ci roanoke.vaus STEPHANIE M. MOON Deputy City Clerk November 21,2000 File #544 The Honorable Charles S. Robb, Senator United States Senate BB&T Bank Building, Suite 102 310 Church Avenue, S. W. Roanoke, Virginia 24011 Dear Senator Robb: I am enclosing copy of Resolution No. 35140-112000 encouraging Virginia Gas Pipeline Company to hold a public hearing on the proposed route of the gas pipeline that it anticipates building in the City of Roanoke and surrounding area; to have Virginia Gas Pipeline seek cooperation of other utilities and co-locate the proposed gas pipeline within existing gas or other utility easements where appropriate; and to further address any environmental or safety concerns of the citizens or residents of the area where the proposed gas pipeline will be located. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm N:\CKVC\council00\agenda\Nov\November 20 correspondence.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 lclephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk:¢ci.roanoke.va.us STEPHANIE M. MOON Deputy. City Clerk November 21,2000 File #544 The Honorable John W. Warner, Senator United States Senate 1003 First Union Bank Building 213 S. Jefferson Street Roanoke, Virginia 24011 Dear Senator Warner: I am enclosing copy of Resolution No. 35140-112000 encouraging Virginia Gas Pipeline Company to hold a public hearing on the proposed route of the gas pipeline that it anticipates building in the City of Roanoke and surrounding area; to have Virginia Gas Pipeline seek cooperation of other utilities and co-locate the proposed gas pipeline within existing gas or other utility easements where appropriate; and to further address any environmental or safety concerns of the citizens or residents of the area where the proposed gas pipeline will be located. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm N:\CKVC\council00\agenda\Nov\November 20 correspondence.wpd MARY F. PARKER. CMC Cid' Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue. S.W.. Room 456 Roanoke. Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk~L, ci.roanoke.va.us STEPHANIE M. MOON Deput~ Cit5 Clerk November 21, 2000 File #544 The Honorable Mary W. Biggs, Chair Montgomery County Board of Supervisors 701 Hutcheson Drive Blacksburg, Virginia 24060 Dear Ms. Biggs: I am enclosing copy of Resolution No. 35140-112000 encOuraging Virginia Gas Pipeline Company to hold a public hearing on the proposed route of the gas pipeline that it anticipates building in the City of Roanoke and surrounding area; to have Virginia Gas Pipeline seek cooperation of other utilities and co-locate the proposed gas pipeline within existing gas or other utility easements where appropriate; and to further address any environmental or safety concerns of the citizens or residents of the area where the proposed gas pipeline will be located. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm N:\CKVC\council00\agenda\Nov\November 20 correspondence.wpd MARY F. PARKER, CMC City. Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue. S.W.. Room 456 Roanoke. Virginia 24{)1 I-I 536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk',~ci.roanoke.va us STEPHANIE M. MOON Deputy City Clerk November 21, 2000 File #544 The Honorable Carl E. Tarpley, Jr., Mayor City of Salem P. O. Box 869 Salem, Virginia 24153-0869 Dear Mayor Tarpley: I am enclosing copy of Resolution No. 35140-112000 encouraging Virginia Gas Pipeline Company to hold a public hearing on the proposed route of the gas pipeline that it anticipates building in the City of Roanoke and surrounding area; to have Virginia Gas Pipeline seek cooperation of other utilities and co-locate the proposed gas pipeline within existing gas or other utility easements where appropriate; and to further address any environmental or safety concerns of the citizens or residents of the area where the proposed gas pipeline will be located. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. MFP:sm Sincerely, Mary F. Parker, CMC City Clerk N:\CKVC\council00\agenda\Nov\November 20 correspondence.wpd MARY F. PARKER. CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W.. Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-ll45 E-mail: clerkr~,~ci.roanokc.va, us STEPHANIE M. MOON Deputy City Clerk November 21,2000 File #544 Bradley L. Swanson, Vice-President Land, Legal and Government Affairs Virginia Gas Pipeline Company P. O. Box 2407 Abingdon, Virginia 24212 Dear Mr. Swanson: I am enclosing copy of Resolution No. 35140-112000 encouraging Virginia Gas Pipeline Company to hold a public hearing on the proposed route of the gas pipeline that it anticipates building in the City of Roanoke and surrounding area; to have Virginia Gas Pipeline seek cooperation of other utilities and co-locate the proposed gas pipeline within existing gas or other utility easements where appropriate; and to further address any environmental or safety concerns of the citizens or residents of the area where the proposed gas pipeline will be located. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm N:\CKVC\council00~agenda\Nov\November 20 correspondence.wpd MARY F. PARKER, CMC City. Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church A~enue. S.W.. Room 456 Roanoke. Virginia 24011-1536 '[elephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk~,z ci.roanoke.va.us STEPItANIE M. MOON Deputy City Clerk November 21,2000 File #544 Hullihen Williams Moore, Chairperson Virginia State Corporation Commission P. O. Box 1197 Richmond, Virginia 23218 Dear Mr. Moore: I am enclosing copy of Resolution No. 35140-112000 encouraging Virginia Gas Pipeline Company to hold a public hearing on the proposed route of the gas pipeline that it anticipates building in the City of Roanoke and surrounding area; to have Virginia Gas Pipeline seek cooperation of other utilities and co-locate the proposed gas pipeline within existing gas or other utility easements where appropriate; and to further address any environmental or safety concerns of the citizens or residents of the area where the proposed gas pipeline will be located. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm N:\CKVC\council00\agenda\Nov\November 20 correspondence.wpd MARY F. PARKER. CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W~. Room 456 Roanoke. Virginia 24011-1536 Telephone: (540) 853-254I Fax: (540) 853-1145 E-mail: clcrk~ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk November 21,2000 File #544 The Honorable Joseph P. McNamara, Chair Roanoke County Board of Supervisors P. O. Box 29800 Roanoke, Virginia 24018-0798 Dear Mr. McNamara: I am enclosing copy of Resolution No. 35140-112000 encouraging Virginia Gas Pipeline Company to hold a public hearing on the proposed route of the gas pipeline that it anticipates building in the City of Roanoke and surrounding area; to have Virginia Gas Pipeline seek cooperation of other utilities and co-locate the proposed gas pipeline within existing gas or other utility easements where appropriate; and to further address any environmental or safety concerns of the citizens or residents of the area where the proposed gas pipeline will be located. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Sincerely, Mary F. Parker, CMO City Clerk MFP:sm N:\CKVC\council00Xagenda\Nov\November 20 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20t:h day of November, 2000. I%. 35160-112000. A RESOLUTION encouraging Virginia Gas Pipeline Company (VGPC) to hold a public hearing on the proposed route of the gas pipeline that it anticipates building in the City of Roanoke and surrounding area; to have VGPC seek the cooperation of other utilities and co-locate the proposed gas pipeline within existing gas or other utility easements where appropriate; and to further address any environmental or safety concerns of the citizens or residents of the area where the proposed gas pipeline will be located. WHEREAS, VGPC has announced plans to build a gas pipeline through Southwestern Virginia, which will include parts of the City of Roanoke and Roanoke County; and WHEREAS, some of the citizens of Roanoke City and the surrounding area have expressed concerns over the proposed route of the gas pipeline; and WHEREAS, both Roanoke County and the City of Roanoke have requested the State Corporation Commission to provide for a public hearing on the proposed route of the gas pipeline; and WHEREAS, Roanoke City Council believes it would be in the best interest of the citizens of the City of Roanoke and the surrounding area, as well as in the best interest of VGPC, for VGPC to hold a public hearing on the proposed route o£the gas pipeline and receive citizen input and comment prior to a final decision being made on the route of the gas pipeline and, further, that VGPC should seek the cooperation of other utilities in trying to co-locate the proposed gas pipeline within an exisiting gas or other utility easement, and address the environmental impacts and safety concerns that any of the citizens or residents of the area may have concerning the proposed route of the gas pipeline. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Council of the City of Roanoke respectfully urges and requests that Virginia Gas Pipeline Company hold a public hearing in Roanoke City on the proposed route of the gas pipeline and receive citizen input and comment on that route. 2. That VGPC seek the cooperation of other utilities in order to co-locate the proposed gas pipeline within an existing gas or other utility easement where appropriate. 3. That VGPC address at the public hearing the environmental impacts and safety concerns that the proposed route of the gas pipeline would have on the area where it will be located and the surrounding areas and the citizens and residents of those areas. 4. That the City Clerk transmit copies of this Resolution to the Virginia Gas Pipeline Company, the Virginia State Corporation Commission, the Virginia General Assembly Delegates and Senators representing the City of Roanoke, and the governing bodies of Roanoke County, City of Salem, Franklin County, and Montgomery County. ATTEST, City Clerk. Roanoke City Council Regular Agenda Report November 20, 2000 '' Honorable Ralph K. Smith, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Virginia Gas Pipeline Background: At City Council's November 6, 2000 meeting, several persons addressed Council with regard to the location of the proposed Virginia Gas Pipeline Project. Council subsequently requested that a letter be forwarded to the State Corporation Commission (SCC) asking that a public hearing concerning this matter be held in the Roanoke area. The resolution attached to this report has been prepared which encourages Virginia Gas Pipeline Company (VGPC) to hold such a public hearing, and further requests VGPC to seek the cooperation of other utility companies by collocating the proposed pipeline within existing utility easements where appropriate. Considerations: As previously suggested by Council, representatives from VGPC met with Roanoke residents at a meeting of the Garden City Civic League on October 5, 2000, to discuss the proposed gas transmission line planned for that area. VGPC shared preliminary plans for its 8 inch natural gas transmission pipeline with the 20 persons in attendance. The pipeline that extends into this portion of Roanoke is approximately 3.5 miles in length from the city limits to Riverland Road, S.E. It extends off of the 123 mile pipeline extension that begins in Saltville, Virginia and continues through the New River Valley into Roanoke and Franklin Counties. The extension into the City of Roanoke would cross several public rights-of-way and parcels of City owned property, covering half of the pipeline's distance in the City. The remaining half could affect approximately 50 parcels of private property in the City. Recommendation: City Council adopt the attached resolution and send it to the VGPC, the SCC and others, as described in the resolution. C: City Clerk City Attorney Director of Finance Director of Public Works Respectfully submitted, #00-195 Misc. 1/16/01 - Council/City Manager/City Attorney/Director of Finance JQHN WARNER, VIRGINIA COMMITTEES: ARMED SERVICES, CHAIRMAN ENVIRONMENT AND PUBLIC WORKS RULES AND ADMINISTRATION nitetl 225 RUSSELL SENATE OFF~CE SUILDING ~ ~ WASHINGTON, DC 20510-4601 · ! '~'~ (202) 224-2023 senator@wa rner.senate.gov www senate,gov/~warner/ CONSTITUENT SERVICE OFFICES 4900 WORLD TRADE CENTER MAIN STREET CENTRE II 101 WEST MAIN STREET 600 EAST MAIN STREET NORFOLK, VA 23510-1690 RICHMOND, VA 23219-3538 (757) 441-3079 1804} 771 2579 235 FEDERAL BUILDING P.O. BOX 887 ABINGDON, VA 24212 0887 t540) 628-8188 1003 FIRST UNION BANK BUILDING 213 SOUTH JEFFERSON STREET ROANOKE, VA 24011 1714 (540) 857-2676 January 5, 2001 Ms. Mary F. Parker City Clerk City of Roanoke 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Dear Ms. Parker: Attached is a letter which I have received from the State Corporation Commission in response to the inquiry which I made on your behalf. I hope the information provided is helpful to you. If I may be of assistance in any other matter, please let me know. With kind regards, I am Sincerely, ~ John Warner JW/cc Please reply to the office indicated: Washington [] Richmond [] Roanoke PRINTED ON RECYCLED PAPER Abingdon [] Norfolk [] STATE CORPORATION COMMISSION December 21, 2000 Telephone Number (804) 371-9671 Facsimile Number (804) 371-9240 Facsimile Number (804) 371-9549 Hon. John Warner United States Senate 1003 First Union Bank Building 213 South Jefferson Street Roanoke, VA 24011-1714 Re: Resolution of City of Roanoke Dear Senator Warner: Your letter dated December 7, 2000, and addressed to the Division of Energy Regulation at the State Corporation Commission has been sent to me by that division for response. Your letter includes correspondence to you by the Clerk of the City of Roanoke covering a Resolution adopted by City Council concerning construction of an underground natural gas pipeline by the Virginia Gas Pipeline Company ("VGPC"). In an earlier correspondence addressed to your Abingdon office, I forwarded a copy of the Commission's order of November 14, 2000, which addressed a motion filed a number of landowners affected by the construction. I enclose another copy of that order for the benefit of your Staff in your Roanoke office. The City of Roanoke resolution calls for VGPC to "hold a public hearing on the proposed route of the pipeline" to be built from Radford to Roanoke. The resolution further notes that both the City and County of Roanoke "have requested the State Corporation Commission to provide for a public hearing on the proposed route of the gas pipeline[.]" In April 1999 and again in July 1999, the Commission ordered VGPC to publish notice in the Roanoke newspapers of its request to build a pipeline from Radford into Roanoke and Rocky Mount, Virginia. Notice was published by the company as ordered. According to records provided by VPGC, the notice was also delivered to the Mr. Bob Johnson, Chairman of the Board of Supervisors of Roanoke County, Mr. Elmer Hodge, the mayor/manager of Roanoke County and Mr. David Bower, mayor/manager of the City of Roanoke. The notice provided interested persons an opportunity to comment or request a public hearing on the proposed pipeline. The Commission received no comments or requests for hearing from interested citizens. Neither the City nor County of Roanoke requested a public heating. In December 1999, the Commission entered its order granting VGPC a certificate to construct its requested facility. That order approves the route requested by VGPC. Any request by VGPC for any significant modification of the approved route, whether in response to citizen pressure or otherwise, would require it to file a new application with the Commission. TYLER BUILDING. 13(10 EAST MAIN STREET, RICHMOND. VA 23219-3630 TELECOMMUNICATIONS DEVICE FOR THE DEAF-TDD/VOICE: (804) 371-9206 Hon. John Warner December 21, 2000 Page Two Nothing further occurred before the Commission until October 2000, when the landowners filed the motion mentioned above. In its November 14 Order, which I have enclosed, the Commission concluded that its jurisdiction over the matter of the issuance of the certificate had lapsed. Therefore, it was unable to grant the relief requested by the landowners. Prior to the filing of the motion in October 2000, landowner representatives had met with Commission representatives in Richmond. They also organized a public meeting in Roanoke concerning the pipeline, which was held on September 7, 2000. Along with a representative of the Division of Energy Regulation, I attended that meeting and responded to citizen inquiries and concerns. A number of elected officials, and representatives of VGPC and Duke Energy, also attended the meeting. A subsidiary of Duke Energy operates an interstate natural gas pipeline in the area and many citizens believe the two companies should cooperate on co-locating the two pipelines in the existing interstate right-of-way. The Roanoke Resolution addresses this issue as well. : The Code of Virginia, Section 56-259, grants the Commission the authority to direct public service companies to make joint use of right of way under very limited circumstances. It requires one public service company to ask another for use of the second company's right of way, but be denied such use. The first company may petition the Commission for an order requiring the joint use. This provision appears to have never been invoked before the Commission. Further, it is doubtful that the Commission's jurisdiction over public service companies that is provided by this statute extends to companies operating facilities in interstate commerce. I am uncertain whether the Federal Energy Regulatory Commission could order the desired joint use of the right of way. In any event, VGPC has rejected terms offered by Duke for the joint use. The Commission would certainly have no objection to VGPC conducting one or more public meetings to address the matter of the pipeline construction. The Company is free to request the Commission consider modifications to the approved route on the basis of this or any other consideration. However, for the reasons stated in the November 14 Order, the Commission cannot now order VGPC to change the approved route. I hope this letter, and the enclosed Order, are responsive to your request. As you may well imagine, decisions regarding the siting of utility facilities are among the most difficult and contentious of the Commission's responsibilities. Very truly yours, William H. Cthambliss General Counsel WHC:nel Enclosure DISCLAIMER This electronic version of an SCC order is for informational purposes only and is not an official document of the Commission. An official copy may be obtained from the Clerk o. f the Commission, Document Control Center. COMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION AT RICHMOND, NOVEMBER 14, 2000 COMMONWEALTH OF VIRGINIA, EX REL. STACY A. SNYDER, ET AL. Vo CASE NO. PUE000586 VIRGINIA GAS PIPELINE COMPANY In Re: Motion to reinstate the Commission's docket in Case No. PUE990167, and reconsider, and/or vacate the Commission's final order in that case granting Virginia Gas Pipeline Company a certificate ORDER Background On March 19, 1999, Virginia Gas Pipeline Company ("VGPC" or "the Company") filed an application with the Virginia State Corporation Commission ("Commission") pursuant to the Utilities Facilities Act (§ 56-265.1 et seq.), Chapter 10.1 of Title 56 of the Code of Virginia, requesting a certificate of public convenience and necessity to construct, own, and operate a natural gas transmission pipeline system and related facilities to provide an additional throughput of 21,500 dekatherms of gas per day. The proposed pipeline would be an expansion of VGPC's existing P-25 pipeline system, which now runs from Chilhowie, Virginia, to Radford, Virginia. 1 VGPC proposed to extend the line from Radford into Roanoke County, Virginia, and to construct laterals to Rocky Mount, Virginia, and into the City of Roanoke. The Company stated that the project would total approximately 57.4 miles and would connect VGPC's facilities with markets further east. The proposed transmission pipeline would pass through the distribution territories of United Cities Gas Company and Roanoke Gas Company and would provide natural gas transportation service only. In an order entered on April 15, 1999, the Commission directed the Company to give notice of its application and to provide the public with an opportunity to comment and request a hearing. The order specifically directed VGPC to publish notice of the application in newspapers in the areas through which the pipeline was proposed to be constructed. The Company was further directed to serve a copy of the April 15, 1999, Order on the chair of the board of supervisors of any county and upon the mayor or manager of any county, city, or town (or upon equivalent officials in counties, towns, and cities having alternate forms of government) lying within the area in which VGPC proposed to construct the pipeline. The Commission also directed its Staff to file a report detailing its findings and recommendations on or before July 16, 1999. The Company published notice of the application on May 5, 1999, in The News Messenger/News Journal and The Franklin News-Post, and on May 6, 1999, in The Southwest Times and The Roanoke Times. The notice stated, in pertinent part: NOTICE TO THE PUBLIC OF AN APPLICATION BY VIRGINIA GAS PIPELINE COMPANY FOR A CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO CONSTRUCT, OWN AND OPERATE A NATURAL GAS TRANSMISSION PIPELINE SYSTEM AND RELATED FACILITIES CASE NO. PUE990167 On March 19, 1999, Virginia Gas Pipeline Company ("VGPC" or "the Company") filed an application with the State Corporation Commission ("Commission") J The existing P-25 pipeline from Chilhowie to Radford, Virginia, was approved by the Commission in Case No. PUE970024. 2 requesting the Commission to issue a certificate of public convenience and necessity authorizing VGPC to construct, own and operate a natural gas transmission pipeline system and related facilities to provide an additional throughput of 21,500 dekatherms of gas per day. The proposed pipeline is an expansion of VGPC's existing P-25 pipeline system from Chilhowie, Virginia, to Radford, Virginia. VGPC proposes to extend the line from Radford into Roanoke County, Virginia, and to construct laterals to Rocky Mount, Virginia, into the City of Roanoke. The Company states that the project will total approximately 57.4 miles and will connect VGPC's facilities with markets further east... The proposed transmission line passes through the distribution territories of United Cities Gas Company and Roanoke Gas Company and will provide natural gas transportation service only. Interested persons are encouraged to review VGPC's application and supporting documents for the details of all proposals found in the application .... Copies of VGPC's application are available for public inspection during regular business hours at VGPC's office at 200 Main Street, Abingdon, Virginia 24210, during the hours of 9:00 a.m. to 5:00 p.m., Monday through Friday. The application is also available for public inspection Monday through Friday, 8:15 a.m. to 5:00 p.m. at the State Corporation Commission, Document Control Center, First Floor, Tyler Building, 1300 East Main Street, Richmond, Virginia 23219. Any person desiring to comment in writing on VGPC's application or request a hearing may do so by directing such comments or requests on or before May 28, 1999, to Joel H. Peck, Clerk of the Commission, c/o Document Control Center, P.O. Box 2118, Richmond, Virginia 23218 and shall refer to Case No. PUE990167... If no requests for hearing are received, a formal hearing with oral testimony may not be held and the Commission may make its decisions administratively, based upon papers filed in this proceeding. The Company also served a copy of the April 15, 1999, Order on the Chairs of the County Board of Supervisors of Pulaski, Montgomery, Roanoke, and Rocky Mount, on the Mayors/Managers of Pulaski County, Montgomery County, Roanoke County, Rocky Mount, and the City of Roanoke, on the County Administrator for Franklin County, and on the Directors of the Virginia Department of Conservation and Recreation, and the Virginia Department of Environmental Quality ("DEQ"). On May 28, 1999, following publication of the first notice, Atmos Energy Corporation d/b/a United Cities Gas Company ("United Cities"), filed comments and requested a heating on the application. However, before the Commission could act on United Cities' filing, it withdrew the request for hearing. On July 14, 1999, the Company filed a modification to its proposed route into Rocky Mount, Virginia. The modification was made pursuant to the Department of Conservation and Recreation's recommendation that several natural area preserves were in danger of being disturbed by the construction of the proposed pipeline. On July 15, 1999, the Staffofthe Commission ("Staff"), by its counsel, filed a motion requesting an extension of time to file its Report in order to give it additional time to review the modification to the application. The Commission granted the Staffs motion, and directed the Company to publish and serve notice of the change in the application. The Company published the second notice on August 10, 1999, in The Southwest Times and The Roanoke Times and in The News Messenger/News Journal and The Franklin News-Post on August 11, 1999. The second notice stated, in pertinent part: NOTICE TO THE PUBLIC OF A CHANGE IN THE APPLICATION OF VIRGINIA GAS PIPELINE COMPANY FOR A CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO CONSTRUCT, 4 OWN, AND OPERATE A NATURAL GAS TRANSMISSION PIPELINE SYSTEM AND RELATED FACILITIES CASE NO. PUE990167 On March 19, 1999, Virginia Gas Pipeline Company ("VGPC" or "the Company") filed an application with the State Corporation Commission ("Commission") requesting the Commission to issue a certificate of public convenience and necessity authorizing VGPC to construct, own, and operate a natural gas transmission pipeline system and related facilities to provide an additional throughput of 21,500 dekatherms of gas per day. The proposed pipeline is an expansion of VGPC's existing P-25 pipeline system from Chilhowie, Virginia, to Radford, Virginia. On July 14, 1999, the Company filed a modification to its proposed route into Rocky Mount, Virginia. That modification will necessitate relocation of the proposed pipeline in two locations and the acquisition of additional rights-of-way, the details of which may be reviewed at the following locations: VGPC's office at 200 Main Street, Abingdon, Virginia 24210, during the hours of 9:00 a.m. to 5:00 p.m., Monday through Friday, and at the State Corporation Commission, Document Control Center, First Floor, Tyler Building, 1300 East Main Street, Richmond, Virginia 23219, during the hours of 8:15 a.m. to 5:00 p.m. Any person desiring to comment in writing on VGPC's application or request a hearing may do so by directing such comments or requests on or before September 7, 1999, to Joel H. Peck, Clerk of the Commission, c/o Document Control Center, P.O. Box 2118, Richmond, Virginia 23218, and shall refer to Case No. PUE990167... The Company served a copy of the July 16, 1999, Order on the Chairs of the County Board of Supervisors of Pulaski, Christiansburg, Roanoke, and Rocky Mount, and the Mayor/Managers of Pulaski County, Montgomery County, Franklin County, Rocky Mount, Roanoke County, and the City of Roanoke. Staff filed its Report on September 30, 1999. In its Report, Staff recommended that the application be approved. Staff noted that there was sufficient need for gas transportation service to support additional facilities in southwestern Virginia. Staff stated that it believed VGPC has the technical and managerial capability to construct and operate the proposed pipeline but that the operation of the proposed facility was dependent upon the expeditious completion of VGPC's P-25 pipeline into Radford. The Staff encouraged the Company to exercise all deliberate haste in completing that section of its intrastate pipeline. Because Staff remained cautious about the Company's financial outlook, it recommended that the Commission continue to monitor the financial condition of VGPC through the Annual Informational Filing ("AIF") process and future Chapter 3 and 4 filings related to the pipeline expansion. The AIF requires that utilities provide financial data on a total company and Virginia jurisdictional basis reflecting both its per books operations and adjustments to reflect earnings on a regulatory basis. The Commission uses the AIF process as a foundation to monitor the financial condition of utilities that it regulates. On December 6, 1999, the Commission issued a Final Order in Case No. PUE990167 granting VGPC a certificate to construct, own, and operate a natural gas transmission pipeline system and related facilities. The order grants VGPC Certificate No. GT-69, and dismisses the case from the Commission's docket of active cases. Current proceeding On October 5, 2000, Stacy Snyder and a group of landowners purportedly affected by the pipeline expansion ("Petitioners"), filed a "Motion to Reinstate, Reconsider, and/or Vacate" the Commission's December 6, 1999, Order granting VGPC a certificate in Case No. PUE990167. In support of the motion, Petitioners allege: (1) violation of § 56-265.2:1 .B of the Code of Virginia, which requires 30 days' advance public notice of the proposed pipeline, (2) violation of 6 § 56-265.2:1 .C of the Code of Virginia by providing less than 30 days in each notice for requests for hearing on the application, (3) violation of § 56-265.2.A by failing to give "due notice" to interested parties of the application, and (4) the "GRANT OF EASEMENT" form used by VGPC in its right of way acquisition effort does not conform with the rights and privileges granted it by the Commission. On October 17, 2000, Montgomery County filed a motion in support of Petitioners' motion, and on October 23, 2000, Roanoke County filed a similar motion. 2 On October 18, 2000, VGPC filed a response to Petitioners' motion requesting that the Commission deny the motion and dismiss the action. In support thereof, VGPC states that according to Rules 8:9 and 8:10 of the Commission's Rules of Practice and Procedure, and Rule 5:21 of the Rules of the Supreme Court of Virginia, the Commission lacks subject matter jurisdiction to entertain Petitioners' motion. On November 2, 2000, Petitioners filed a "Reply and Response" to VGPC's response, countering the jurisdictional arguments made by VGPC. Finally, on November 8, 2000, the Company filed a response to Petitioner's "Reply and Response" to refute assertions made in Petitioners' November 2, 2000, filing. NOW THE COMMISSION, upon consideration of the Petitioners' motion, the above- referenced responses, and the applicable statutes and rules, is of the opinion and finds that Petitioners' motion must be denied. Jurisdiction Although we are not without sympathy for Petitioners' situation, we find that the Commission lacks jurisdiction to reopen this matter. Rule 8:9 of our Rules of Practice and Procedure states: "All final judgments, orders and decrees of the Commission... shall remain 2 It should be noted that Montgomery County passed a resolution in support of the proposed pipeline on May 11, 1998, and Franklin County also passed a resolution requesting that the Commission approve VGPC's application on April 29, 1998. Roanoke County commented on the environmental impacts of VGPC's application in a letter to the DEQ on May 17, 1999. 7 under the control of the Commission and subject to be modified or vacated for twenty-one (21) days after the date of entry, and no longer." Even if the order was erroneous, the Commission had jurisdiction to enter it, and, the allotted time for reconsideration having passed, now lacks jurisdiction to modify it. See Reynolds v. Alexandria Motor Bus Line, Inc., 141 Va. 213 (1925) ("Reynolds"). In that case, the Virginia Supreme Court stated: The order of July 7, 1923, shows on its face that it was a final disposition of the case. It is wholly immaterial whether it was right or wrong. The Commission had dismissed it, and no longer had any jurisdiction over it... The only remedy of the applicant was by appeal to this court of which he did not avail himself within the time prescribed by law. Id._:. at 228 .... To allow such a case to be reopened before the Commission after the expiration of the time in which an appeal could be taken would in effect nullify the provisions of the statute requiring appeals from final orders of the Commission to be taken and perfected within six months from the date of such order. Id. at 229. ·.. However inadvertent the order may have been, however erroneous, it was not void, and could only have been set aside by an appeal to [the Virginia Supreme Court]. Id._:. at 230. In the instant case, the final order granting VGPC a certificate was entered on December 6, 1999. According to Rule 8:9 of the Commission's Rules, 3 that order remained under the control of the Commission and was subject to modification or vacation for 21 days, or on or before December 27, 1999. Petitioners' motion was filed more than 300 days after the final order was entered in this case. To allow this case to be reopened would nullify the provisions of our Rules establishing the finality of Commission orders and contradict the Virginia Supreme Court's conclusion that the Commission loses jurisdiction over its orders once the prescribed time period expires. We therefore must conclude that the Commission lacks jurisdiction to reopen this matter. 3 Adopted subsequent to the decision in Reynolds. We will address the arguments raised in Petitioner's motion below. § 56-265.2.A of the Code of Virginia We disagree with Petitioners' allegation that the notice failed to comply with § 56- 265.2.A of the Code of Virginia, which requires that interested parties receive "due notice" of VGPC's application prior to the Commission's issuance of a certificate. VGPC published notice in all the counties and municipalities affected by the proposed pipeline, provided actual written notice to all appropriate goveming bodies, and filed a copy of its plans, specifications and maps with the Commission for inspection by the public. Both notices that were published referred interested parties to VGPC's office or the Commission for review of the details of the application and route of the pipeline. The first published notice identified both the originating point of construction as well as the points to which the pipeline would be extended. The second notice identified the changed route for the lateral into Rocky Mount. The Virginia Supreme Court has held that the notice requirement in § 56-265.2.A of the Code of Virginia "is satisfied with respect to interested parties in a particular county when a notice is published in a newspaper having general circulation in the county and is served on the county's officials, which notice states that a hearing is to be held on the need to construct a utility line between two identified points whose locations readily indicate that the line might traverse the county." Citizens for the Preservation of Floyd County, Inc. v. Appalachian Power Company, 219 Va. 540, 545 (1978) ("Appalachian"). The notices were published in all appropriate newspapers in the affected counties, and copies of the Commission's orders containing the notices were sent to all appropriate governing bodies. The notices published by VGPC clearly identified the points to which the line would be extended, in compliance with the statute and the standard set forth in 9 Appalachian We therefore must conclude that the notice complied with § 56-265.2.A of the Code of Virginia. § 56-265.2:1.B of the Code of Virginia We also disagree with Petitioners' allegation that the notice failed to comply with § 56- 265.2:1.B of the Code of Virginia. That section states in pertinent part: "The Commission shall not approve construction of any such pipeline unless the public utility has provided thirty days' advance public notice of the proposed pipeline .... "(Emphasis added.) The Commission's December 6, 1999, Final Order in this case approving the pipeline construction was 117 days after the second notice was published in newspapers. The public had well beyond 30 days notice prior to the approval of the facility. Therefore, we must conclude that our action complies with § 56-265.2:1.B of the Code of Virginia. § 56-265.2:1.C of the Code of Virginia Section 56-265.2:1.C provides that the Commission shall hold a public heating if any interested party so requests within 30 days after publication of notice. The first notice of VGPC's application was published in newspapers on May 5 and 6, 1999, and stated that interested parties may file comments or request a hearing on the application on or before May 28, 1999, 22 or 23 days after the publication date. The second notice of VGPC's application was published in newspapers on August 10 and 11, 1999, and stated that interested parties may file comments or request a heating on the application on or before September 7, 1999, 27 or 28 days after the publication date. It appears that Petitioners argue that because of the dates stated in the notice, regardless of how long the Commission waited to enter the final order, the notices were defective, violated the 30-day provision of § 56-265.2:1.C of the Code of Virginia, and the defect and violation deprived the Commission of jurisdiction to enter its order 10 granting VGPC a certificate. We cannot agree. Interested parties had a cumulative 49 days between both published notices to request a hearing, and the Commission received no requests. Moreover, four months elapsed from the first publication in May and the deadline set in the second notice. Further, a hearing would have been granted had a request been made within 30 days of the publication of either notice; and, upon good cause shown, a hearing would have been granted after the 30-day time period expired but prior to the entry of the final order in this case. Finally, we could have reconsidered the matter if such a request had been received within 21 days of the entry of the final order. However, no interested party requested a hearing on the application until long after the final order was entered on December 6, 1999,4 and no party complained in any way until more than 300 days after the final order, and more than 16 months after the first notice was published. We find that § 56-265.2:1 .C of the Code of Virginia was not violated because no interested party was denied the opportunity for hearing as allowed by law. Mt. Crawford Petitioners raise Commonwealth of Virginia, ex rel. Town of Mt. Crawford v. Virginia Electric and Power Company, In Re: Request of Town of Mt. Crawford for hearing on construction of Transmission Line from West Staunton to Harrisonburg, Case No. 20084, 1979 S.C.C. Ann. Rept. 369, ("Mt. Crawford") as support for its position that the Commission has jurisdiction to reopen this matter. In that case, the Commission re-examined the route of a utility line in the context of a complaint proceeding. The town of Mt. Crawford claimed that the transmission line corridor previously approved by the Commission would pass through the town's corporate limits and that it never received notice of the application as required by the statute. Virginia Electric and Power Company ("VEPCO") responded to the complaint and 4 United Cities withdrew its request for hearing on June 22, 1999. 11 stated, among other things, that the transmission line at issue did not pass through the town's corporate limits. However, without waiving their positions on the location of the utility line and the adequacy of notice, both parties agreed to a hearing before the Commission on the route of the transmission line. The Mt. Crawford case is distinguishable from this case because it turned on a question of fact that could only be resolved by a heating, i.e. whether the line crossed into the corporate limits of the town, thereby requiring service of notice on the mayor. If, in fact, the Commission had found in that case that notice was required to be served on the town of Mt. Crawford but had not been made, the question of whether the Commission had jurisdiction to grant a certificate to VEPCO would be raised. Here, by contrast, notice was given to all interested parties in the manner set forth in the statutes. Alleged Fraud Finally, Petitioners urge the Commission, pursuant to § 56-265.6 of the Code of Virginia, to revoke the certificate granted to VGPC because they allege it was obtained fraudulently. Section 56-265.6 states, in pertinent part: The Commission may, by its order duly entered after hearing, held after due notice to the holder of any such certificate and an opportunity to such holder to be heard, at which hearing it shall be proved that such holder has willfully made a misrepresentation of a material fact in obtaining such certificate or has willfully violated or refused to observe the laws of this State touching such certificate or any of the terms of the certificate, or any of the Commission's proper orders, rules or regulations, impose a penalty not exceeding $1,000, which may be collected by the process of the Commission as provided by law; or the Commission may suspend, revoke, alter or amend any such certificate for any of the causes set forth above... 12 We find no grounds to revoke VGPC's certificate because of any alleged fraud in its procurement. The certificate granted to VPGC was to construct, own, and operate a natural gas transmission pipeline system and related facilities. If the Company ever seeks to construct facilities other than those approved by the Commission, a further construction certificate may be required. The Commission finds no fraud in the publication or content of the notice given to interested parties by VGPC because, as detailed herein, we find that the notices published were in compliance with the statutes and the case law as established by the Virginia Supreme Court. With respect to Petitioners' allegations concerning the acquisition of what are described as expansive easements, to the extent the Company seeks to acquire such easements by eminent domain, that matter will undoubtedly be addressed by the court with jurisdiction over the condemnation proceeding. Accordingly, IT IS ORDERED THAT: (1) This matter is docketed as Case No. PUE000586. (2) Petitioners' October 5, 2000, Motion to Reinstate the Commission's docket in Case No. PUE990167, and Reconsider, and/or Vacate the granting of a certificate to Virginia Gas Pipeline Company is hereby denied. (3) This case is hereby dismissed from the Commission's docket of active cases. 13 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue. S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@ci.roanoke.va.us November 27, 2000 File #5-68-165~342 STEPHANIE M. MOON Deputy City Clerk Delores Phillips, Executive Director Williamson Road Area Business Association P. O. Box 5892 Roanoke, Virginia 24012-0892 Dear Ms. Phillips: I am enclosing copy of Resolution No. 35142-112000 accepting and expressing appreciation for the monetary pledge of $4,500.00 from the Williamson Road Area Business Association to establish a Community-Oriented Police facility at 1502 Williamson Road, N. W. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm Enclosure pc: Darlene L. Burcham, City Manager James D. Grisso, Director of Finance George C. Snead, Jr., Assistant City Manager for Community Development A. L. Gaskins, Chief of Police Barry L. Key, Director, Department of Management and Budget HSAgenda.00\November 20 correspondence.wpd 1N THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of November, 2000. No. 35142-112000. A RESOLUTION accepting and expressing appreciation for the monetary pledge from the Williamson Road Area Business Association. WHEREAS, the Williamson Road Area Business Association has pledged $4,500 to assist the Roanoke Police Department in defraying the cost of renovations to an office the Police Department will occupy as a Community Oriented Police facility, at 1502 Williamson Road. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This Council accepts and expresses its appreciation for the pledge of $4,500 to the Roanoke Police Department from the Williamson Road Area Business Association. 2. The City Clerk is directed to forward an attested copy of this resolution to the Witliamson Road Area Business Association. ATTEST: City Clerk CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk November 27, 2000 File #5-68-165-342 James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 35141-112000 amending and reordaining certain sections of the 2000-2001 Grant Fund Appropriations, providing for appropriation of $13,500.00, which represents an initial gift of $9,000.00, plus an additional gift of $4,500.00 by the Williamson Road Area Business Association, to establish a Community-Oriented Police facility at 1502 Williamson Road, N. W. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm Attachment pc: Darlene L. Burcham, City Manager George C. Snead, Jr., Assistant City Manager for Community Development A. L. Gaskins, Chief of Police Barry L. Key, Director, Department of Management and Budget H:~Agenda.00\November 20 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of November, 2000. No. 35141-112000. AN ORDINANCE to amend and reordain certain sections of the 2000-2001 Grant 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 2000-2001 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: A;)DropHations Public Safety Community Oriented Police Facility (1-2) ....................... Revenues $ 2,272,103 13,500 Public Safety Community Oriented Police Facility(3) $ 2,272,103 ......................... 13,500 1) Expendable Equipment <$5,000 2) Project Supplies 3) Contributions (035-640-3329-2035) (035-640-3329-3005) (035-640-3329-3329) 2,343 11,157 13,500 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke City Council Regular Agenda Report November 20, 2000 Honorable Ralph K. Smith, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Gift to Establish a Community Oriented Police Facility at 1502 Williamson Road Background: On July 17, 2000, Roanoke City Council adopted a resolution accepting and expressing appreciation for a monetary pledge of $9,000 from the Williamson Road Area Business Association -- resolution number 34947-071700. The funds were designated for expenses associated with establishment of a Community Oriented Police facility at 1502 Williamson Road, in the Civic Mall. Additionally, the resolution authorized the City to enter into a lease contract with Blue Eagle partnership for office space at that location. When the gift was authorized by the Williamson Road Area Business Association's Board of Directors, $9,000 was the maximum amount their budget would accommodate. It is now the aspiration of the Williamson Road Area Business Association to donate an additional $4,500 for expenses associated with establishing the Community Oriented Police facility. On October 9, 2000, the Community Oriented Police facility began operations at its new Civic Mall quarters. Expense estimates related to establishing the facility have exceeded the amount of the initial $9,000 gift. Accordingly, the proposed $4,500 donation would be utilized to pay those additional expenses -- construction/remodeling and purchase of office furniture. The initial $9,000 gift has not been appropriated by Council and remains unspent. Recommended Action: Accept the additional gift of $4,500 from the Williamson Road Area Business Association. Appropriate $13,500 (the initial $9000 gift + the additional $4,500 gift) to accounts to be established by the Director of Finance in the following amounts: Expendable Equipment <$5,000 Project Supplies $2,343 $11,157 $13,500 Establish a revenue estimate in an account to be established by the Director of Finance in the grant fund. C; City Manager Mary Parker, City Clerk William Hackworth, City Attorney James Grisso, Director of Finance George Snead, Assistant City Manager for Community Development A.L. Gaskins, Chief of Police #00-408 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk November 27, 2000 File #5-60-236-472 James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 35143-112000 amending and reordaining certain sections of the 2000-2001 Grant Fund Appropriations, providing for appropriation of $20,000.00, for the purchase of automated motor vehicle accident scene measuring equipment. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Sincerely, Mary F P~arker, CMC City Clerk MFP:sm Attachment pc: Darlene L. Burcham, City Manager George C. Snead, Jr., Assistant City Manager for Community Development A. L. Gaskins, Chief of Police H:~,genda.00\November 20 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of November, 2000. No. 35143-112000. AN ORDINANCE to amend and reordain certain sections of the 2000-2001 Grant 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 2000-2001 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: ADr)ropriations Public Safety $ 2,292,103 Department of Motor Vehicles Highway Safety Grant (1-3) ......... 20,000 Revenues Public Safety $ 2,292,103 Department of Motor Vehicles Highway Safety Grant (4) .......... 20,000 1) Expendable Equipment <$5,000 2) Training and Development 3) Other Equipment 4) State Grant Receipts (035-640-3330-2035) $ 3,265 (035-640-3330-2044) 2,300 (035-640-3330-9015) 14,435 (035-640-3330-3330) 20,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke City Council Regular Agenda Report November 20, 2000 Honorable Ralph K. Smith, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Virginia Department of Motor Vehicles Grant Background: The Virginia Department of Motor Vehicles (DMV) is the administering agency for pass through funds provided by the United States Department of Transportation for highway safety projects in Virginia. DMV offers those funds, in the form of grants, to successful applicants for activities which improve highway safety in Virginia. On September 29, 2000, DMV awarded the Roanoke Police Department $20,000 to purchase automated motor vehicle accident scene measuring equipment. The automated measuring equipment will allow for more efficient investigations at scenes of motor vehicle accidents, improve prosecutions through more precise accident scene documentation, and allow investigators to minimize the duration of roadway obstructions at motor vehicle accident scenes. Between 1995 and 1999, in the City of Roanoke, there were 1,248 personal injury motor vehicle accidents resulting in 1,601 personal injuries and 23 fatal motor vehicle accidents involving 29 victims. There is a need to conduct improved motor vehicle accident reconstruction and documentation related to accidents involving fatalities or serious personal injuries, and, to minimize the associated roadway disruptions and safety hazards. Recommended Action: Accept the grant from the DMV and appropriate $20,000 to grant fund accounts to be established by the Director of Finance in the following amounts: Training and Development Expendable Equipment (<$5,000) Other Equipment $2,300 $3,265 $14,435 $20,000 Establish a revenue estimate in an account to be established by the Director of Finance. Respectfully submitted, City Manager C; Mary Parker, City Clerk William Hackworth, City Attorney James Grisso, Director of Finance George Snead, Assistant City Manager for Community Development A.L. Gaskins, Chief of Police #00410 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk November 27, 2000 File #5-20-60-40-67-70-122-183-192-214-270- 268-299-323-382-472 James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 35144-112000 amending and reordaining certain sections of the 2000-2001 General, Water, Civic Center, Capital Projects, and Management Services Funds Appropriations, providing for appropriation of $1,326,710.00, for procurement of Capital Maintenance and Equipment Replacement items. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm Attachment pc: Darlene L. Burcham, City Manager D. Darwin Roupe, Acting Director, Department of General Services Barry L. Key, Director, Department of Management and Budget HSAgenda. OO\No. vember 20 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of November, 2000. No. 35144-112000. AN ORDINANCE to amend and reordain certain sections of the 2000-2001 General, Water, Civic Center, Capital Projects, and Management Services Funds 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 2000-2001 General, Water, Civic Center, Capital Projects, and Management Services Funds Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations General Government Electoral Board (1) ....................................... Judicial Administration Juvenile and Domestic Relations Court Clerk (2) ................ Circuit Court (3) ......................................... Public Safety Fire - Operations (4-5) .................................... Police - Patrol (6-7) ....................................... Public Works Traffic Engineering (8-9) ................................... Parks and Grounds Maintenance (10-11) ..................... Parks, Recreation and Cultural Victory Stadium (12) ...................................... Recreation (13) .......................................... Libraries (14) ........................................... $ 12,162,239 242,701 $ 6,316,371 34,798 304,451 $ 44,804,681 10,953,676 9,319,891 $ 24,071,581 1,475,129 3,888,016 $ 4,798,883 38,559 2,171,024 2,287,681 Community Development Memberships and Affiliations (15-16) ......................... NonDepartmental Transfers to Other Funds (17) .............................. Fund Balance Reserved for CMERP - City (18) .............................. $ 4,042,270 1,865,605 $ 65,163,922 64,943,970 $ 2,748,032 Water Fund Aoorooriations Utility Line Services - Operating (19-20) ........................ Retained Earnings Retained Earnings (21) ...................................... $ 3,408,456 $ 32,400,008 Civic Center Fund Appropriations Civic Center Operating (22-23) ................................ $ Civic Center Concessions (24) ................................ Retained Earnin,qs Retained Earnings (25) ...................................... $ 2,593,640 934,509 3,740,821 Capital Proiects Fund Appropriations General Government Building Inspection Program (26) ............................ Security at Public Works Service Center (27) ................... Quick Service Facility at Public Works Service Center (28) ........ Recreation Skate Park Improvements (29) .............................. $ 16,868,976 140,000 15,100 50,000 $ 8,551,286 49,750 Revenues Nonoperating Transfer from General Fund (30) $ Manaaement Services Fun,q Management Services - Operating (31) ......................... $ .Retained Earnings Retained Earnings (32) ...................................... $ 3,093,507 2,978,007 212,824 186,972 1 ) Expendable Equipment <$5,000 (001-260-1310-2035) $ 10,250 2) Expendable Equipment <$5,000 (001-122-2131-2035) 2,700 3) Expendable Equipment <$5,000 (001-125-2110-2035) 3,000 4) Expendable Equipment <$5,000 (001-520-3213-2035) 36,500 5) Other Equipment (001-520-3213.9015) 40,000 6) Expendable Equipment <$5,000 (001-640-3113-2035) 23,257 7) Other Equipment (001-640-3113-9015) 20,000 8) Expendable Equipment <$5,000 (001-530-4160-2035) 105,000 9) Other Equipment (001-530-4160-9015) 30,000 10) Expendable Equipment <$5,000 (001-620-4340-2035) 25,000 11 ) Other Equipment (001-620-4340-9015) 75,000 12) Expendable Equipment <$5,000 (001-550-7410.2035) 4,000 13) Expendable Equipment <$5,000 (001-620-7110-2035) 172,293 14) Expendable Equipment <$5,000 (001-650-7310-2035) 15,400 15) Camp Virginia Jaycees (001-300-7220-3693) 10,000 16) Center in the Square (001-300-7220_3706) 100,000 17) Transfer to Capital Projects Fund (001-250-9310-9508) $154,850 18) Reserved for CMERP (001-3323) (827,250) 19) Expendable Equipment <$5,000 (002-510-2625-2035) 30,100 20) Other Equipment (002-510-2625-9015) 79,000 21) Retained Earnings (002-3336) (109,100) 22) Expendable Equipment <$5,000 (005-550-2105-2035) 158,890 23) Other Equipment (005-550-2105-9015) 207,500 24) Expendable Equipment <$5,000 (005-550-2109-2035) 21,015 25) Retained Earnings (005-3336) (387,405) 26) Appropriated from General Revenue (008-052-9724-9003) 40,000 27) Appropriated from General Revenue (008-530-9761-9003) 15,100 28) Appropriated from General Revenue (008-530-9762-9003) 50,000 29) Appropriated from General Revenue (008-530-9760-9003) 49,750 30) Transfer from General Fund (008-110-1234-1037) 154,850 31) Expendable Equipment <$5,000 (015-410-1617-2035) 2,955 32) Retained Earnings (015-3336) (2,955) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke City Council Regular Agenda Report November 20, 2000 Honorable Ralph K. Smith, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Fund Appropriations from Capital Maintenance and Equipment Replacement Program and Prior Year Retained Earnings. Background' On October 2, 2000, City Council concurred with the funding recommendations for the FY 2000-01 Capital Maintenance and Equipment Replacement Program (CMERP). CMERP is used to fund equipment purchases, maintenance, and other one-time priority purchases. Considerations: City Council approval is required to appropriate funds from CMERP Enterprise Fund and Internal Service Fund Retained Earnings to various department operating accounts to allow for the acquisition of the items and projects listed on Attachment "A" of this report. All acquisitions will be accomplished in accordance with the City's Procurement Policies, as set out in chapter 23.1 of the Code of the City of Roanoke, Virginia. Recommendation' City Council approve the budget ordinance to appropriate $1,326,710.00 to various departmental accounts as follows: A. $827,250.00 from CMERP to the following: 1. $ 3,000 2. $10,250 3. $ 2,700 4. $ 4,000 5. $ 36,500 6. $ 40,000 7. $15,400 8. $ 75,000 to Circuit Court account 001-125-2110-2035 to Electoral Board account 001-260-1310-2035 to Juvenile Court Clerk account 001-122-2131-2035 to Civic FacilitiesJictory Stadium account 001-550-7410-2035 to Fire/EMS account 001-520-3213-2035 to Fire/EMS account 001-520-3213-9015 to Library account 001-650-7310-2035 to Parks/Grounds account 001-620-4340-9015 Fund Appropriations November 20, 2000 Page 2 Co 9. 9 25,000 10. $172,293 11. $ 30,000 12. $105,000 13. $ 20,000 14. $ 23,257 15. $100,000 16. 9 10,000 17. $ 40,000 18. $ 49,750 19. 9 15,100 20. 9 50,000 to Parks/Grounds account 001-620-4340-2035 to Parks/Recreation account 001-620-7110-2035 to Traffic Engineering account 001-530-4160-9015 to Traffic Engineering account 001-530-4160-2035 to Police account 001-640-3113-9015 to Police account 001-640-3113-2035 to Contributions account 001-300-7220-3706 to Contributions account 001-300-7220-3693 to Engineering Capital account 008-052-9724-9003 to Engineering Capital account 008-530-9760-9003 to Engineering Capital account 008-530-9761-9003 to Engineering Capital account 008-530-9762-9003 9 2,955.00 from Management Services Retained Earnings account to 015-410-1617-2035. 9109,100.00 from Utility Line Services Retained Earnings account as follows: $ 30,100 to account 002-510-2625-2035 9 79,000 to account 002-510-2625-9015 $387,405.00 from Civic Center Retained Earnings account as follows: 9158,890 to account 005-550-2105-2035 9207,500 to account 005-550-2105-9015 9 21,015 to account 005-550-2109-2035 City Manager CC: City Clerk City Attorney Director of Finance Director of OMB Acting Director of General Services #00-613 Attachment 1 Capital Maintenance and Equipment Replacement Program (CMERP) General Fund: Recommended Expenditures - Justification Office Furniture and Equipment - $ 50,577' Circuit Court Judge - Stand-up Desk - $ 3,000 - A stand-up desk is needed for a Circuit Court Judge. Electoral Board/Registrar- Work Station Units -$10,250- Work stations are needed to replace current furniture which is in poor condition, and to make more efficient use of limited work and storage space. Juvenile Court Clerk - Three (3) Judges Chairs - $ 2,700 - Replacements are needed for three judges chairs in three Juvenile Courtrooms. Police - Two (2) Desks and One (1) High-back Chair - $1,407 - Current furniture in Crime Prevention and Northside Commander's office, originally obtained from surplus, has deteriorated and is in need of replacement. Recreation: Furniture for Mill Mountain Interpretive Center - $18,575 - This new visitor center requires furnishings for its professional meeting area, visitor education section, staff office, and working spaces. Folding Tables, Chairs and Other Furnishings for Recreational Centers -$14,650 - Replacement of worn and damaged furnishings at recreation centers is needed to improve service to the public and potential for recruiting corporate sponsors. Equipment Needs - $381,823: Civic Facilities/Victory Stadium - Public Address System - $ 4,000 - A public address system is needed to replace the system stolen from Victory Stadium. 2. Fire/EMS: ao Twenty-four (24) Inteqrated Personal Alarm Safety System Devices - $20,000 - Phase two of five phases to meet National Fire Protection Agency firefighter safety equipment standards; units are attached to air packs and emit a loud shrill signal if a firefighter goes down in a fire. Twenty-one (21) Self-Contained Breathing A~3paratus Air Bottles - $11,500 - Over the next two to three years, current wear- dated air bottles must be replaced with new-style bottles that have an unlimited life span. Air Compressor Self-Contained Breathing Apparatus (SCBA) Bottle Filling Station - $40,000 - This state-of- the-art high capacity air compressor is needed to meet National Fire Protection Agency standards for rapid fill of SCBA air bottles used by firefighters and depleted during fires and training. Forest/Brush Fire-fighting Ec~uipment - $ 5,000 - This purchase will assist in providing skid-style, ready-to-go equipment not presently available for fighting forest or brush fires. Libraries: Compact Mobile Shelving for Audiovisual Materials - $10,000 - Shelving is needed to house audiovisual materials. Six (6) Sections of Double-faced Metal Shelvina_ - $ 5.400 - Purchase of these 90" tall metal units is needed to accommodate additional materials for the Law library. Parks and Grounds: Four (4) Zero-Turn-Radius 48" Ridinq Mowers - $27,2000 - These mowers are needed to speed up mowing progress on medians and islands within the City. Boom Mower - $15,000 - This mower, with a four-foot deck, will allow safe moving of the right of way areas, sloped banks and the inside of guard rails. The mower will be mounted on an existing Parks and Grounds tractor. Eight (8) Hydro/Walk-behind 48" Mowers with Attachments $32,800 - Two (2) additional and six (6) replacement units are needed to improve grounds maintenance capabilities; units are in daily use. 2 5. Parks and Recreation: Fitness Equipment for Jackson Middle School Family Fitnes.- Center - $47,716 - The purchase of this equipment is needed to provide similar fitness center capabilities as at the Breckinridge, Woodrow Wilson and Addison centers, resulting in increased memberships and revenue. Equipment and Amenities for Recreational Centers - $36,250 - To improve the appearance and usefulness of several recreation centers, non-fire-retardant curtains, malfunctioning mini-blinds, and refrigerators need to be replaced. New signage will also be installed. Six (6) Storage Boxes and Three (3) Scoreboards - $22,200 - Storage boxes are needed to house materials and equipment used to prepare and maintain ballfields. Scoreboards are needed to improve scoring and timekeeping for games. do Municipal Pool Equipment - $32,90? - To enhance patronage and revenues, worn and unusable pool umbrellas, lounge chairs and lane-line storage reels need to be replaced. In addition, the pools would benefit from installing two 16' pool slides. Police: Emergency Response Vehicle Equipment - $11,055 - Protective screens, siren speakers, speaker control heads, light control boxes and directional light control panels need to be replaced. Three (3) Falcon HR-12 Handheld Radar Systems - $ 4,800 - With the expansion of radar enforcement to the entire Patrol Division, these units are needed to increase traffic monitoring in such areas as the Expressway and other high-volume routes. Co Three (3) Golden Eagle Radar Systems - $ 6,000 - These units are needed to enhance traffic monitoring in high-volume areas and allow monitoring both directions of traffic through stationary or mobile use. Tractor with Attachments for Mounted Patrol Stable - $20,000 - This tractor, with mower, loader and blade attachments, in needed to maintain the grounds of the Mounted Patrol Stable. Traffic Engineering - Thermoplastic Pavement Marking Premelter $30,000 - This purchase is to replace the existing worn equipment which has become burdensome to repair. Capital Maintenance - $284,850' 1. Engineering: Phase II of Building Inspection and Assessment Program $40,000 ~ Funds will be used to continue the assessment of the condition of City-owned buildings. This activity will lead to the development of a comprehensive long-term maintenance, remodeling, rehabilitation, and replacement plan for City-owned buildings. 2. Parks and Grounds: Skate Park Repairs and Improvements - $49,750 - The original underlayment used for ramp surfaces has not held up and needs to be replaced with more appropriate materials, Fencing needs to be installed to restrict access to the park. Reforestation Program - $25,000 - Funds are needed to begin rebuilding the City's tree population by planting new trees in business districts, along thoroughfares, in residential areas, and in parks. Public Works: Enhanced Security at Public Works Service Center - $15,100 - Safeguarding employees, equipment and environmental integrity needs to be enhanced by installing fencing, sensor-type and other gates, panic bars, and electric locks. Construction of Quick Service Facility at Public Works Service Center - $50,000 - Fleet Management operations will be enhanced by adding a quick service vehicle maintenance area. This will also open up space for street sweeping equipment being transferred to the Public Works Service Center from Parks and Recreation Building on Reserve Avenue. Traffic Engineering: Replace Overhead Si,qns at Oranqe Avenue and Williamson Road - $30,000 - Eight (8) overhead signs at this intersection are in need of replacement with highly reflective material to improve visibility at night. 4 Bo Mini. Projects - $10,000 - Funds for unbudgeted needs which arise during the course of the year, such as relocating traffic signals, controllers, detectors and conduits. Replace Overhead Siqns at Brandon Avenue and Franklin Road - $ 9,000 - Four (4) large overhead signs at this intersection are in need of replacement with highly reflective material to improve visibility at night. Replace Globes in Central Business District - $21,000 - Funds are needed to replace globes where exposure to the sun has caused deterioration of light reaching the streets and sidewalks. eo Traffic Barriers/Signa,qe for Civic Center - $35,000 - Rear access to the Civic Center via Walker Avenue (beneath 1-581 ) is closed to traffic except during major events. Closure was urged by VDOT to protect the underside of the 1-581 bridge, which is frequently hit by trucks despite existing clearance signage. Funds will provide for a system of poles and overhead signs to give trucks clear notification when clearance limits are exceeded. All Other: $110,000 Center in the Square - Atrium Restroom Renovations - $100,000 - The atrium is receiving its first major renovation in 17 years. Restrooms in the atrium are available to the public and are heavily used by shoppers, merchants and downtown employees. The women's restroom in particular is in great need of repair and upgrading to meet Americans with Disability Act standards. Jaycees - Camp Virginia Jaycee - $10,000 - Funds will be used for capital improvements at Camp Virginia Jaycee and represent the first installment toward the City's commitment to provide $50,000 over five years. General Fund Total $827,250.00 Enterprise and Internal Service Funds' The following departments primarily fund capital needs through their own retained earnings. 1. Management Services - $ 2,955 Color laser Printer - $ 2,955 2. Utility Line Services - $109,100 Rubber-tired Backhoe/loader- $55,000 Three (3) Metrotech 48B Pipe Locators - $1,950 Two (2) Metrotech 880B Metal Detectors - $1,600 Two Sets (2) Large size Open and Box End Wrenches - $ 500 Two (2) Water Leak Detectors - $ 8,000 Mounted Rock Breaker for MB856 Backhoe/loader - $24,000 3" Diaphragm Pump - $ 2,100 2" Centrifugal Pump - $1,300 Two (2) Gas powered Cut-off saws - $ 6,300 Two (2) tapping machines - $1,500 One (1) Trench shoring box - $ 6,500 One (1) Stationary cut-off saw - $ 350 Civic Facilities: a. Facility Maintenance - $206,100 Refurbish Basketball Floor- $15,000 Economic Feasibility Study - $28,500 Civic Center Architectural Design Study- $10,000 Rendering of Proposed Civic Center Improvements - $ 5,600 Concourse Improvements for Coliseum - $20,000 Coliseum Restroom Renovations - $20,000 Identification Kiosk - $10,000 Security System for Auditorium and Exhibit Hall - $12,000 Auditorium Stage Rigging Repairs- $15,000 Metal Storage Building - $45,000 Roof Replacement Inspection Services - $25,000 b. Equipment - $181,305 Three (3) Mobile Concession Carts - $50,000 Catering Smallware Purchase $ 6,015 Food Service Equipment for C~tering - $15,000 Rider/sweeper for Concourse, etc. - $10,000 Parking Lot Sweeper- $40,500 Auditorium Stage Monitoring System - $ 5,300 Dasher Boards for Indoor Football - $20,000 Stage Lights for Auditorium - $ 6,990 Five hundred (500) Folding Chairs - $27,500 Enterprise and Internal Service Funds Total $499,460.00 6 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: ¢lcrk@¢i,roanoke.va.us STEPHANIE M. MOON Deputy City Clerk November 27, 2000 File #132-137-467 The Honorable John S. Edwards Member, Senate of Virginia P. O. Box 1179 Roanoke, Virginia 24006 The Honorable A. Victor Thomas Member, House of Delegates 1301 Orange Avenue, N. E. Roanoke, Virginia 24012 The Honorable Clifton A. Woodrum Member, House of Delegates P. O. Box 990 Roanoke, Virginia 24005 Gentlemen: I am enclosing copy of Resolution No. 35145-112000 adopting and endorsing a Legislative Program for the City of Roanoke to be presented to the City's delegation to the 2001 Session of the General Assembly; and extending a cordial invitation to attend a joint meeting of Roanoke City Council and the Roanoke City School Board on Monday, December 4, 2000, at 12:15 p.m., in Room 159, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., to discuss legislative matters. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm Enclosure H:~Agenda.00\November 20 correspondence.wpd The Honorable John S. Edwards The Honorable A. Victor Thomas The Honorable Clifton A. Woodrum, III November 27, 2000 Page 2 pc: William White, Sr., Chair, Legislative Committee, 3698 Partridge Lane, N. W., Roanoke, Virginia 24017 Melinda J. Payne, Chairperson and Members of the Roanoke City School Board Thomas A. Dick, Legislative Liaison, 2227 Early Settlers Road, Richmond, Virginia 23235 Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools Richard L. Kelley, Assistant Superintendent for Operations, Roanoke City Public Schools/Legislative Liaison Cindy H. Lee, Clerk, Roanoke City School Board Darlene L. Burcham, City Manager James D. Grisso, Director of Finance H:~,genda.00\November 20 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of November, 2000. No. 35145-112000. A RESOLUTION adopting and endorsing a Legislative Program for the City to be presented to the City's delegation to the 2001 Session of the General Assembly. WHEREAS, the members of City Council are in a unique position to be aware of the legislative needs of this City and its people; WHEREAS, previous Legislative Programs of the City have been responsible for improving the efficiency of local government and the quality of life for citizens of this City; WHEREAS, Council is desirous of again adopting and endorsing a Legislative Program to be advocated by the Council and its representatives at the General Assembly; and WHEREAS, the Legislative Committee of City Council has by report, dated November 20, 2000, recommended to Council a Legislative Program to be presented at the 2001 Session of the General Assembly; THEREFORE, BE IT RESOLVED by the Council of the City of RoanOke as follows: 1. The Legislative Program transmitted by report of the Legislative Committee, dated November 20, 2000, is hereby adopted and endorsed by the Council as the City's official Legislative Program for the 2001 Session of the General Assembly. 2. The Clerk is directed to issue cordial invitations to the City's Senator and Delegates to the 2001 Session of the General Assembly to attend Council's meeting relating to legislative matters, to be held at 12:15 p.m., on December 4, 2000. ATTEST: City Clerk. RALPH K. SMITH Mayor CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-254! Fax: (540) 853-1145 November 20, 2000 Council Members: William D. Bestpitch William H. Carder C. Nelson Harris W. Alvin Hudson, Jr. William White, Sr. Linda E Wyatt The Honorable Mayor and Members of City Council Roanoke, Virginia Re: 200;1 Legislative Program Dear Mayor Si'nith and Members of Council: On November 6, 2000, City Council's Legislative Committee met to review the proposed 2001 Legislative Program. A copy of this Legislative Program is attached. After careful review, the Committee recommends it to City Council for favorable action. The School Board portion of the Program was approved by the School Board at its meeting on November 13, 2000. As Chair of the Legislative Committee, I wish to thank the other members of the Committee who are Vice-Mayor Carder, Ms. Wyatt and Mr. Harris of this Council and Mr. Wishneff and Mr. Charles Day of the School Board. We also wish to thank Tom Dick, our Legislative Liaison, and Bill Hackworth, City Attorney, who coordinated and prepared this Program. Please put on your calendars for February 1,2001, the annual VML Legislative Day in Richmond, and the dinner traditionally hosted by the City in conjunction with that gathering. As Chair of the Legislative Committee, I commend the Program to City Council for its careful study and review. I am confident the members of the Council will agree that the recommended Program will advance the legislative interests of the City and its people at the 2001 Session. Re,restfully submitt William White, Sr., Chair Legislative Committee H:~LEGISXL-hm2001 pro The Honorable Mayor and Members November 20, 2000 Page 2 WWSr/f Attachments CC~ Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Charles W. Day, Member, School Board Brian J. Wishneff, Member, School Board Dr. E. Wayne Harris, Superintendent Richard L. Kelley, Assistant Superintendent for Operations and Legislative Liaison Mary F. Parker, City Clerk Thomas A. Dick, Legislative Liaison H:~LEGIS~L-hm2001 pro 2001 LEGISLATIVE PROGRAM CITY OF ROANOKE CITY COUNCIL SCHOOL BOARD Ralph K. Smith, Mayor William F. Carder, Vice-Mayor William D. Bestpitch C. Nelson Harris W. Alvin Hudson William White, Sr. Linda F. Wyatt Melinda J. Payne, Chairman Sherman Lea, Vice-Chairman Charles W. Day Marsha W. Ellison Gloria Manns Ruth Willson Brian J. Wishneff CITY MANAGER SUPERINTENDENT Darlene L. Burcham E. Wayne Harris William M. Hackworth City Attorney 464 Municipal Building Roanoke, VA 24011 540-853-2431 The City Council is pleased to commend this Legislative Program for consideration by the 2001 Session of the General Assembly. The City Council, representing all the people of our All-America City, is uniquely qualified to understand the legislative needs of City government and our people. I am of the opinion that this Program is responsive to those needs. With the support of our legislators, and this City is fortunate to have legislators who are most supportive and responsive to the needs of our City and its citizens, I know that our City government and School Division will be improved and that the quality of life for our citizens will be advanced. You will note that we have made a conscientious effort this year to pare our Program down to the issues that we believe are of the most importance to the citizens of this City. This Program is a combined Program for City Council and the School Board. The City Council portion was prepared by the City's Legislative Liaison, Thomas A. Dick, and City Attorney, William M. Hackworth, with the assistance of comments and suggestions from Council members, City administrators and citizens. The School Board portion was prepared by Richard L. Kelley, Assistant Superintendent for Operations, who serves as Legislative Liaison for the School Division, with the assistance of advice and comments from the School Board and administrators. The entire Program has been carefully reviewed by City Council's Legislative Committee consisting of Chairman William White, Sr., Vice-Mayor William H. Carder, C. Nelson Harris, Linda F. Wyatt, Brian J. Wishneffand Charles W. Day. Upon the recommendation of the Legislative Committee, the Program was adopted and endorsed by City Council on November 20, 2000. See Resolution No. -112000, a copy of which is attached. If during the course of the Session our legislators have questions concerning the position of the City or School Board on legislative matters, they are encouraged to contact the Legislative Liaison for the City or School Board, who I know will be pleased to respond after consultation with appropriate officials. I also know that representatives of the City and School Board will be in contact with our legislators on many occasions during the 2001 Session, and their consideration of these communications is deeply appreciated. Ralph K. Smith Mayor 2001 l,e islative Pro,ran-_ Le~i,~l~tive Pri~ritie~ nf the Ci~ 1. City Charter Revisions - City Charter revisions are needed that the General Assembly must approve, in order to update the Charter and to modernize the powers of the City. The Charter has not been comprehensively updated since 1952. 2. Education Funding - Roanoke City is spending $25 million more than is "~'equired' to meet the State Standards of Quality (SOQs). The State should fully fund the cost of education as needed to meet the SOQs and provide a permanent funding source for school capital construction. 3. Redevelopment Initiatives - Roanoke City opposes efforts, such as House Bill 1145, continued from the 2000 Session, to limit redevelopment initiatives of housing authorities by placing certain time restrictions on properties to be acquired wit?~ redevelopment areas. The City also opposes further restrictions on the eminent domain powers of State and local governments. 4. Aircraft Taxation and Incentives - Roanoke City supports tax incentives that would provide encouragement for aircraft to be located at Virginia airports. Section 58.1-1500 of the State Code should be amended to reduce the States tax on the sale of aircraft in the Commonwealth. Any resulting reduction in revenues should be replaced with State general fund dollars. 5. Blight Remedy - Weed and Grass Removal Notice - Roanoke City requests an amendment to § 15.2-901 of the State Code to require only one notice during the growing season prior to entering a property to cut back weeds and grass and placing a lien upon the property for the cost of doing so. 6. Support for Virginia First Cities Coalition - As a member of Virginia First Cities, a group of 13 of the State's older cities, Roanoke City supports the broad legislative objectives of this coalition, including: Return ora percentage of the state income tax to local governments using a formula based upon wage location, residence and a uniform base amount, with wage location as the primary factor. · Return funding responsibility to the State for the following services: jails, sheriff, health, social services, courts, CSA, mass transit, and constitutional officers. · Correct the disparities in the composite index to more accurately reflect local ability to fund education. · Increase State support for the physical revitalization of older cities through better allocation of resources and development of an urban policy. 7. First Cities Legislative Initiatives - Additionally, Roanoke City supports legislation to: · Update the Enterprise Zone authorization beyond the current sunset date, give priority for new zone creation to urban areas with revitalization needs and raise the cap on tax credits for rehabilitation fi.om $125,000 to $250,000. · Provide funding ($10 million each) for Housing Revitalization Zones and for the Urban Public-Private Redevelopment Fund. · Create a JLARC study on the local fiscal impact of financing the State court system. · Support increased urban transportation funding that would correct the inequities in the urban street maintenance formula and amend the mass transit funding formula to reflect the same percentage of State funding as highways. Board l,euislative Priorities The major legislative priorities of the Roanoke City School Board are for the State to: · Improve its share of funding for public education. · Provide incentives for the recruitment and retention of teachers and principals. · Maintain local governance over K-12 educational and administrative issues. · Support standards and consequences for school accreditation that are non-punitive in nature. · Address student safety and discipline issues through additional funding and program support. · Enhance the State's support of school capital outlay projects through a permanent funding source for school construction and debt service requirements. Roanoke City endorses the School Board Legislative Program in its entirety and attaches and incorporates it into the City Legislative Program. l,e~ui.qlation the City Would Roanoke l-liaher Fdnnation Authnritv Roanoke City requests authority for localities and political subdivisions of the Commonwealth to make gifts, grants and donations directly to the Roanoke Higher Education Authority to more efficiently provide necessary support. Dangernu.q Weapons nn Public Prnperty Roanoke City supports the enactment of enabling legislation clarifying that local governments are authorized to prohibit the carrying of dangerous weapons in any publicly owned or leased building or property. Rlioht Related Remedie.q Roanoke City supports several important remedies to the problem of urban blight: · The General Assembly should amend § 15.2-1127 of the State Code to increase the current small registration fee of $25 for vacant buildings to $500 to assist localities in addressing the additional costs of fire, police and inspection activities related to vacant properties. · The State should streamline the legal process applicable to sale of properties on which delinquent taxes are owed so that these properties can be transferred to responsible ownership more expeditiously and less expensively. · The City seeks an amendment to 515.2-2119 to clarify that it and other localities have the authority to place a lien against real estate for unpaid water bills. · The City requests authority to provide for inspections of rental property (536-105) in areas other than conservation and rehabilitation districts and sections designated as spot blight areas. · The City supports legislation that would amend 536-49.1:1 of the Code of Virginia so that localities can use spot blight abatement procedures within conservation and redevelopment areas. Research and Development Tax Credit In 1999 the General Assembly passed HB 1667 to create a research and development tax credit up to 15% spent by a taxpayer on eligible research and development activity. The 2000 General Assembly did not re-enact the provision as required. Roanoke City supports final passage of this measure. Telecommunications Tax Collections Localities are losing tax revenues provided for under existing law from telecommunications firms that begin new service in a locality but never notify that locality that they are operating. Roanoke City supports legislation to require each telecommunications company to notify each locality that they are doing business in that locality. General Policy Considerations The Federal and State governments should recognize that local governments are the best vehicles for the delivery of many services to the public because local governments are closest to the people and the most responsive. Roanoke City remains concemed with the cumulative effect of Federal and State legislative and regulatory mandates that have stressed the serious financial problems of local governments. It is essential that the State fully fund all State mandates, including public employee salaries. Roanoke City is vitally concerned over the continued erosion of local revenue sources. 'The General Assembly is urged to leave the taxing authority and revenue sources of local governments alone. Additionally, the State should pay a greater share of the costs of education and other essential services. City Council calls upon the Governor and the General Assembly to develop an economic development strategy for the Commonwealth and its local governments. The strategy should include special programs for those areas west of the Blue Ridge mountains and central cities across the Commonwealth. Tourism and convention activities that enhance the economic well being of the State and its political subdivisions should be recognized as legitimate components of economic development. Policy Poaitions Cnmmi~ginnq to ,ql~dv I x~cal Government Needs Some of the work pr(~duct of the Commission on the Condition and Future of Virginia's Cities is now being considered by other entities. The Advisory Commission on Intergovernmental Relations is evaluating Cities Commission recommendations. The State and Local Tax Structure Commission is reviewing local government revenue issues raised during the Cities Commission deliberations. Roanoke City recognizes the need for review of these important issues but urges that useful results of the studies actually be implemented by the legislature so their benefits will finally be realized. ~tate ~nppnrt far Cnltnr~l A~eneie~ and Aetivitie× Institutions such as Center in the Square and its constituent agencies, the Virginia Museum of Transportation and the Commonwealth Games all attract tourists to the region and help support the economy. City Council is appreciative of the legislature's partial funding of regional cultural institutions and regional events and urges such funding be continued. Additional funding sources such as "asset districts"of one or more localities where additional sales tax revenues could be designated to help fund these entities and programs should be explored. Mental Health Flmding The State should expand its scope of mental health services to include those with traumatic brain injuries. The State should provide additional funding to operate a comprehensive mental health facility in the western part of the State. Additionally, special consideration should be given to meeting mental health needs that fall under the jurisdiction of the court system. Transpnrtation (lneludin£ Mas.~ Transit) Fnnding Adequate funding, especially that for mass transit, is critical to keep Virginia's transportation system viable. In addressing transportation needs, the General Assembly should consider: adjusting fund sources, such as the motor fuels tax, to keep pace with inflation; imposing moderate increases in state transportation-related taxes and fees; authorizing more options for long-term financing for major projects; authorizing the creation of regional transportation districts; seeking equity among various road users by ensuring that trucks pay their proportionate share of road costs and promoting mass transit solutions on a regional and statewide basis. Interstate. 7~ Roanoke City supports the construction of 1-73 as an important element in the economic future of the region. The construction of the highway would strengthen both interstate and intrastate commerce and provide direct economic benefits to the Commonwealth. TransDnmininn F. xpre~8 Roanoke City supports the proposal to extend passenger mil service fzom Bristol through Roanoke and on to Lynchburg and then to Washington, D.C. and Richmond, VA. The 2000 General Assembly provided $9 million in preliminary funding for this important economic development initiative. The City supports the additional State funding necessary to place the service into operation. ~qtandnrds tear Aclnlt Hnme~ The State should raise its standards for adult homes to more fully reflect the care needed for this population segment. Additionally, the State should improve funding for adult homes, particularly for indigent care. Znnin£ F)istrletS Roanoke City opposes any legislation that would restrict present land use powers of local governments to establish, modify and enforce zoning classifications. Local governments should remain free to adopt and enforce zoning changes that address local land use needs. The City opposes any legislation that would limit local government regulation of historic zoning districts and its ability to accept proffered conditions in rezonings that relate to building features and materials, such as that being considered pursuant to HJ-R 253, passed during the 2000 General Assembly. ROANOKE CITY PUBLIC SCHOOLS LEGISLATIVE PROGRAM--FY2000-2002 BIENNIUM Updated Fall 2000 State Standards Aggressive standards for the accreditation of public schools have been implemented by the Commonwealth of Virginia. The standards will be fully implemented with the class of 2004 (present ninth grade students). The new standards .provide high expectations for students and schools in order for schools to be accredited and for students to graduate from high school. The standards are based on a rigorous testing program that makes schools and teachers accountable for student achievement. Roanoke City Public Schools' Legislative :[ssues The Roanoke City Public Schools' updated legislative program for the 2000-2002 Biennium addresses the State initiatives necessary to assist urban school districts in meeting and exceeding the State accreditation standards. The School Board's emphasis on student promotion and intervention will be the foundation for raising school and student performance to the State standards. The School Board's legislative agenda identifies progressive legislative strategies and outcomes that are crucial to meeting the District's educational goals and the public's expectations for student success. The Roanoke City School Board and Superintendent have established high expectations and standards for schools and students to achieve during the next three years. The objectives include: 1) ]:mproving student achievement and focusing on student reading skills; 2) ]:ncreasing the student-attendance rate; 3) ]:mproving physical education scores on the State test; 4) Decreasing the student drop-out rate; 5) ]:ncreasing staff accountability for student performance; and 6) Maintaining the competitiveness of employee salaries. During the first year of the current Biennium, five Roanoke City schools met the new State accreditation standards. Every Roanoke City school improved on at least one SOL test. The Roanoke Valley's legislative team is to be commended for its exceptional work in securing additional State funding for education that is greatly assisting the City schools in our initiatives to meet the State standards. The efforts of area legislators have resulted in an increase of over $7.2 million in new State funding since :~998-1999. The additional State funds are being provided to: 1) Further reduce class size at the primary grade level; 2) Raise teacher salaries; 3) Reduce student absenteeism and truancy; 4) Provide student intervention and teacher training to meet the State Standards of Learning (SOLs); and 5) Assist with the cost of renovating and modernizing older school facilities. The Roanoke City School Board's updated legislative package for the 2000-2002 Biennium asks that the General Assembly continue to improve the State's share 2 of funding the Standards of Quality and Standards of Accreditation. School Board Leqislative Priorities The legislative .priorities of the Roanoke City School Board are for the State: To improve its share of funding public education To provide incentives for the recruitment and retention of teachers and principals To maintain local governance over K-12 educational and administrative issues To support standards and consequences for school accreditation that are non-punitive in nature To address student safety and discipline issues through additional funding and program support, and To enhance the State's support of school capital outlay projects through a permanent funding source for school construction and debt service requirements 3 The Governor and General Assembly have made public education a priority in the Commonwealth; however, State funding for education has declined from slightly more than 50% of the total State budget for the 1976-78 Biennium to about 37% of the State budget during the current Biennium. Legislative actions taken by the State during the current Biennium have substantially increased the State's funding commitment to public education. Such legislative attention must continue. Public surveys, both at the State and local levels, indicate the public believes the legislature should continue this emphasis on educational initiatives and funding. The General Assembly has directed the Joint Legislative Audit and Review Commission (.]LARC) to examine State funding for meeting the State Standards of Quality ($OQ) and new accreditation standards. State funding for implementing the SOQ and meeting accreditation standards is inadequate in the areas of teacher salaries, instructional materials and equipment, student testing and remediation, teacher inservice, and technology. The General Assembly is urged to increase the State's share of funding public education and make this issue its top priority. The General Assembly should continue its emphasis on reducing disparity as it relates to student performance. State incentive programs for reducing class size and educating preschool age children should continue to be expanded. Roanoke City has taken advantage of both of these State incentive programs. All 19 of its 21 elementary schools eligible to participate in 4 the primary class size initiative are participating in the program, while 10 preschool classes have been added in the last four years. The State should improve its share of funding public education by increasing the State's share of financial support in the following areas: Averaqe Teacher Salary - The State Basic Aid formula for average teacher salaries is $5,800 less than the actual average salary in Roanoke City. The cost to Roanoke City is $6.35 million in additional local funds. School Staffinq Ratios - The average class size for grades 4 & 5 in Roanoke City is :~8 to I but the State formula only supports a ratio of 25 to 1. ]:t costs an additional $1.5 million in local funds to support lower class sizes. Preschool Programs -The State should fund preschool programs at a level which serves 100% of the eligible preschool age population rather than 60% of the eligible preschool age population. Truancy Programs - Visiting teachers must be included in the Standards of Quality since they are essential to Roanoke City's truancy prevention programs. The locality expends $350,000 in funds to support this position. Alternative Education - State funds provide support for only 10% of the program's cost. The remaining costs amounting to $1.1 million are funded by the school district. School Resource Officers - The Standards of Quality should include School Resource Officer positions. The Roanoke City Schools now these positions with no funding State. expend $256,000 support from the for School Security Equipment - No funds are provided from the State for-school security equipment (e.g., video monitors, metal detectors, and radios). The State should provide a minimum of $10 per pupil for the purchase of such equipment. Most school districts in the State have experienced severe problems in the recruitment of teachers and school principalsi The State should provide incentive funds to attract and retain teachers and principals. The incentives would include: :[) Scholarships for instructional aides and other support personnel who wish to obtain a teaching degree; 2) ]:nternships for high school and college students to acquaint them with teaching as a profession; 3) Pay differentials for teachers and principals working in schools with a high percentage of at risk students; 4) Financial incentives for new teachers including relocation and signing bonuses, interest free loans for home purchase, and tax exemp- tions for teachers and principals working in schools located in economic enterprise zones. The State has set school and student accountability as a priority. ~[n response to the new State standards, the School Board has adopted a school incentive program that relates its objectives to measurable standards for schools and students. The State Department of Education has adopted accreditation standards based on student test performance that may 6 result in schools losing their accreditation status. The General Assembly is encouraged to ensure that the consequences of not meeting accreditation standards are not punitive for both schools and students. The State has directed a substantial portion of State Lottery profits to school construction needs. Despite the infusion of these new funds, Roanoke City still faces a large deficit in meeting its future requirement for school construction which totals $95.0 million. These capital projects include elementary school renovation, additional classrooms and physical education facilities, instructional technology, and air conditioning improvements. IVlajor renovation of the City's two high schools will be required starting in FY2005. State capital funds through the State Literary Loan Fund are available to fund only 17% of the total requirement. Statewide, over $6.2 billion in school capital requirements exists with only about $4.0 billion available to meet these needs. The General Assembly should adopt legislation to create an education infrastructure trust fund to finance direct grants for school construction needs using State Lottery proceeds. Standards of Learnino The State Department of Education has implemented a comprehensive set of learning standards for students and accreditation standards for schools. The Standards of Learning combined with the Standards of Accreditation are the basis for~a system of school and student 7 accountability. The General Assembly should review these standards to address the following issues: School improvement should be evaluated over time based on continuous progress, with additional funding assistance-provided to schools based on the need for teacher professional development and student intervention services. School accreditation should be based on a combination of factors which, at a minimum, should include mastery of the Standards of Learning (SOL) and compliance with standards that are actually funded by the State. The Standards of Quality ($OQ) and accreditation must be adequately funded by the General Assembly to include teacher training, instructional materials and textbooks, testing services, and instructional equipment and technology. Pupil Services Legislative actions related to pupil services issues must be oriented to improving student achievement and reducing educational disparity. The State must assume a larger role in funding school security and safety requirements. Localities must retain flexibility in dealing with issues regarding student placement and a student's school attendance. Issues of concern include the following: State funding for truancy and absenteeism programs 8 should be enhanced through the inclusion of visiting teachers in the Standards of Quality at the rate of one per every 500 students. The State should fund at least 50% of the Iocality's cost for alternative education and should provide for the funding of multiple sites within a school district. Alternative education funding provided by the State should recognize the high cost of transportation and facility services needed to support the program. State funding must be provided for the assignment of a school resource officer to every secondary school through the inclusion in the Standards of Quality of one resource officer per middle school and one per every 500 students at the high school level. School security equipment including two-way communication between school offices and classrooms, video monitors, metal detectors, and radios/cellular telephones should be funded by the State. At minimum, each school in the Common- wealth should receive $10 per pupil for security related equipment. Localities must retain flexibility in the educational placement required by the State for suspended or expelled students. Roanoke City now employees :L2.5 FTE school nurses with local funds. The State should fund student health related services on the basis of one nurse for every 1,000 pupils in membership. 9 Roanoke City offers both :International Baccalaureate (]:B) and Advanced Placement (AP) programs. The State should provide an incentive of $300 per pupil to each school district for any student who scores a four (4) or above on an ]:B exam or a three (3) or above on an AP exam. Construction and Technoloqy The maintenance and construction of school facilities has reached a crisis situation in Virginia with over 65% of all buildings being over 25 years old. Local funds to resolve the crisis are not readily available, and State funding through the Literary Fund does not have the capacity to support the immediacy of the requirement. Technology dictated by the new Standards of Learning requires a massive infusion of new equipment and retooling of facility infrastructures. Additional technology personnel are required to assist schools with technology operations and training. The General Assembly is urged to address construction and technology issues as follows: The funding capacity of the Literary Fund must be restored and protected over the next two Biennia in order that additional capital funds may be loaned to localities. The State maintenance fund should be continued and increased from its present level by $10 per pupil for each year of the next two Biennia. The present level of funding is $:~5 per pupil. 10 A permanent education infrastructure trust fund should be created to provide direct construction grants to schools in order to address the current crisis for building modernization and to provide for the additional classrooms required by State initiatives for smaller classes. Student technology ,requirements required by the new Standards of Learning should be incorporated into the Standards of Quality in order that funding may be secured for these requirements. The Standards of Quality should include a minimum of one technology assistant for every-school. School Governance Local control and flexibility in school operations is a priority for school boards if the State expects accountability standards to be meaningful and achievable by schools and students. Such flexibility involves management of school finances without mandates to relinquish control to the local governing body. Governance issues of legislative concern during the next legislative session include the following: The local school board should have control over the school calendar and the opening and closing dates for the school year. The present system of State waivers for school accreditation standards should be retained and expanded. 11 Local school boards must maintain control over the establishment and operation of charter schools as provided for in legislation adopted during the current Biennium. Drug testing of students and school personnel should be a local option and not mandated by the State. Local school regulate the students on boards should retain the right to use of non-prescription drugs by school property. A State study should be conducted on length of the school year and conjunction with intervention assist schools in meeting the Accreditation. increasing the school day in programs designed to Standards of State funding should be continued for the Standards of Quality regarding elementary guidance counselors and reading teachers where the Virginia Department of Education has revised the mandate. The State should not provide tax credits to parents of children enrolled in private schools or tax credits for donations to fund scholarships for the attendance of children at private schools. Governor's School Proqram A total of nine Governor's Schools now serve 3,400 students statewide. Prior to the 1998-2000 Biennium, 12 State funding for ongoing Governor's Schools had been frozen since 1992 at $2,765 per pupil. During the current Biennium, per pupil funding for ongoing Governor's Schools has been increased to $3,:L85. Tt is imperative that the State continue to increase per pupil funding for the Governor's Schools at an annual rate of increase equivalent to the annual rate of increase in per pupil cost as computed for the State Standards of Quality. 13 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk~ci.manoke.va, us November 27, 2000 File #27-57-60-514 STEPHANIE M. MOON Deputy City Clerk Don Dye, Vice-President J. P. Turner and Brothers, Inc. P. O. Box 20041 Roanoke, Virginia 24018 Dear Mr. Dye: I am enclosing copy of Ordinance No. 35147-112000 accepting the bid of J. P. Turner and Brothers, Inc., for installing approximately 900 feet of H.D.P.E. storm drain pipe and concrete curb along Summit Drive, in the amount of $174,686.50, upon certain terms and conditions and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; and rejecting all other bids made to the City for the work. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm Enclosure pc: Darlene L. Burcham, City Manager D. Darwin Roupe, Acting Director, Department of General Services Philip C. Schrimer, City Engineer Barry L. Key, Director, Department of Management and Budget H:~genda.00\November 20 correspondence.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 lelcphone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@ci.roanoke.va.us NOvember 27, 2000 File #27-57-60-514 STEPHANIE M. MOON Deputy City Clerk Aaron J. Conner, General Contractor, Inc. S. C. Rossi & Co., Inc. E. C. Pace Co., Inc. Jack St. Clair, Inc. Gentlemen: I am enclosing copy of Ordinance No. 35147-112000 accepting the bid of J. P. Turner and Brothers, Inc., for installing approximately 900 feet of H.D.P.E. storm drain pipe and concrete curb along Summit Drive, in the amount of $174,686.50, upon certain terms and conditions and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; and rejecting all other bids made to the City for the work. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. On behalf of the Mayor and Members of Roanoke City Council, I would like to express 'preciation for submitting your bid on the abovedescribed project. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm Enclosure H:~,genda.00\November 20 correspondence.wpd 1N THE COUNCIL OF THE CITY OF ROANOKE, VIRGrNIA, The 20th day of November, 2000. No. 35147-i12000. AN ORDINANCE accepting the bid of J.P. Turner and Brothers Incorporated for installing approximately 900 feet of H.D.P.E storm drain pipe and concrete curb along Summit Drive, upon certain terms and conditions and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of J.P. Turner and Brothers Incorporated, in the amount of $174,686.50, for installing approximately 900 feet of H.D.P.E. storm drain pipe and concrete curb along Summit Drive, as is more particularly set forth in the City Manager's report dated November 20, 20'00, to this Council, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered the bidder, which bid is on file in the Purchasing Department, be and is hereby ACCEPTED. 2. The City Manager and the City Clerk are hereby authorized, on behalf of the City, to execute and attest, respectively, the requisite contract with the successful bidder, based on its proposal made therefor and the City's specifications made therefor, the contract to be in such form as is approved by the City Attorney, and the cost of the work to be paid for out of funds heretofore or simultaneously appropriated by Council. 3. Any and all other bids made to the City for the 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. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk November 27, 2000 File #27-57-60-514 James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 35146-112000 amending and reordaining certain sections of the 2000-2001 Capital Projects Fund Appropriations, providing for the transfer of $200,890.00, in connection with installation of approximately 900 feet of H.D.P.E. storm drain pipe and concrete curb along Summit Drive. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm Attachment pc: Darlene L. Burcham, City Manager D. Darwin Roupe, Acting Director, Department of General Services Philip C. Schirmer, City Engineer Barry L. Key, Director, Department of Management and Budget HSAgenda.00\November 20 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of November, 2000. No. 35146-112000. AN ORDINANCE to amend and reordain certain sections of the 2000-2001 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 2000-2001 Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Sanitation $ 2,215,901 Summit Hills Drainage Project - Phase I (1-2) ......................232,725 Capital Improvement Reserve $ 5,448,346 Public Improvement Bonds - Series 1996 (3-4) .................... 245,742 Public Improvement Bonds - Series 1999 (5) ...................... 7,284,687 1 ) Appropriated from 1996 Bond Funds 2) Appropriated from 1999 Bond Funds 3) Storm Drains 4) Streets and Sidewalks 5) Streets and Sidewalks (008-052-9695-9088) $ 189,443 (008-052-9695-9001) (008-052-9701-9176) ( (008-052-9701-9191) ( (008-052-9709-9191) ( 11,447 137,995) 51,448) 11,447) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke City Council Regular Agenda Report November 20, 2000 Honorable Ralph K. Smith, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Bid Committee Report Summit Hills Storm Drainage Project - Phase I Project No. 6469, Bid No. 00-09-73 Background: Drainage problems have existed for many years along Summit Drive within the Edgewood- Morwanda Summit Hills Neighborhood. These problems have included some flooding of residences along Summit Drive. This project received a high priority rating and funding was established in the 1997 Bond Referendum. Considerations: Competitive bids for the Summit Hills Storm Drain Project - Phase I were opened on Tuesday, October 24, 2000. J.P. Turner and Brothers Incorporated, 3862 Buck Mountain Road, Roanoke, Virginia 24014, submitted the lowest base bid in the amount of $190,867 to install approximately 900 feet of concrete storm drain pipe and concrete curb along Summit Drive. J.P. Turner and Brothers Incorporated also submitted the lowest alternate bid for H.D.P.E. storm drain pipe in the amount of $174,686.50. Due to the cost savings, the alternate bid is proposed for this project. A 15% project contingency of $26,203.00 is also needed. Funding is available in drainage and curb and gutter bond accounts to fund the proposed project. Recommended Action: Accept the alternate bid as set forth above and authorize the City Manager to execute a contract for the above work with J.P. Turner and Brothers Incorporated, in a form acceptable to the City Attorney, in the amount of $174,686.50 with a project contingency of $26,203.00, and one hundred eighty (180) days of contract time. Reject all other bids received. Authorize the Director of Finance to transfer the following amounts to a project account entitled "Summit Hills Storm Drain Project - Phase I" to fund the construction contract and provide for a project contingency: Bid Committee Report Summit Hills Storm Drain Project- Phase I Project No. 6469, Bid No. 00-09-73 November 20, 2000 Page 2 Public Improvement Bonds Series 1996 Account number 008-052-9701-9191 (Streets) $ 51,448.00 Public Improvement Bonds Series 1999 Account number 008-052-9709-9191 (Streets) 11,447.00 Public Improvement Bonds Series 1996 Account number 008-052-9701-9176 (Storm Drains) 137,995.00 Total $200,890.00 Respectfully Submitted, William H. Carder W. Alvin Hudson Philip C.'Schirmer I concur in the recommendation of the bid committee and recommend it to you for approval. Respectfully submitted, City Manager DLB/PCS/bls Attachment C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney James D. Grisso, Director of Finance D. Darwin Roupe, Acting Director of General Services # 00-188 ATTACHMENT TABULATION OF BIDS SUMMIT HILLS STORM DRAIN PROJECT - PHASE I PROJECT NO. 6469 BID NO. 00-09-73 Bids were opened by D. Darwin Roupe, Acting Director of General Services, on Tuesday, October 24, 2000, at 2:00 p.m. J.P. Turner and Brothers Incorporated $190,867.00 $174,686.50 Aaron J. Conner, General Contractor, Inc. $244,217.00 $226,393.00 Jack St. Clair, Inc. $256,144.65 $241,806.25 S.C. Rossi & Company, Inc. $270,000.00 $270,000.00 E.C. Pace Company, Inc. $337,311.00 $327,469.00 Office of the City Engineer Roanoke, Virginia November 20, 2000 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC ~ City Clerk Stephanie M. Moon Deputy City Clerk November 27, 2000 File #5-24-121 Darlene L. Burcham City Manager Roanoke, Virginia The Honorable George M. McMillan Sheriff Roanoke, Virginia Dear Ms. Burcham and Sheriff McMillan: I am attaching copy of Ordinance No. 35115-112000 amending the Code of the City of Roanoke (1979), as amended, by adding a new Section 23-7, Employment of Off-Duty Police Officers and Sheriff's Deputies, Article I, In General, of Chapter 23, Police; to confirm the existence of law enforcement powers and authorities of police officers and deputy sheriffs during periods of off-duty employment, effective January 1, 2001. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 6, 2000, also adopted by the Council on second reading on Monday, November 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm Enclosure H:XAgenda.00\November 20 correspondence.wpd Darlene L. Burcham November 27, 2000 Page 2 pc: The Honorable Diane McQ. Strickland, Chief Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Clifford R. Weckstein, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable The Honorable The Honorable The Honorable The Honorable The Honorable The Honorable The Honorable The Honorable The Honorable District Court The Honorable District Court The Honorable Court The Honorable Court Roy B. Willett, Judge, Twenty-Third Judicial Circuit of Virginia Richard C. Pattisall, Judge, Twenty-Third Judicial Circuit of Virginia Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of Virginia Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia Julian H. Raney, Jr., Chief Judge, General District Court George W. Harris, Jr., Judge, General District Court Vincent A. Lilley, Judge, General District Court William D. Broadhurst, Judge, General District Court Jacqueline F. Ward Talevi, Judge, General District Court John B. Ferguson, Chief Judge, Juvenile and Domestic Relations Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations Philip Trompeter, Judge, Juvenile and Domestic Relations District Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Transmitted by E-mail to Municipal Code Corporation Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court Building, Judy B. Pate, Senior Deputy Clerk, Juvenile and Domestic Relations District Court Peggy B. Stewart, Office of the Magistrate Steven J. Talevi, Assistant City Attorney George C. Snead, Jr., Assistant City Manager for Community Development A. L. Gaskins, Chief of Police H:~Agenda.00\November 20 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of November, 2000. No. 35115-112000. AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by adding a new {}23-7, Employment of 0ff-Duty Police Officers and Sheriff's Deputies, Article I, Ir~ General, of Chapter 23, Police; to confirm the existence of the law enforcemem powers and authorities of police officers and deputy sheriffs during periods of off-duty employmem; and providing for an effective date. WHEREAS, police officers and sheriff's deputies of the City of Roanoke are vested with certain law enforcement powers and authorities by the Code of Virginia, and by the Roanoke City Charter; and WHEREAS, the law enforcement powers and authorities vested in Roanoke police officers and sheriff's deputies by the Code of Virginia and the Roanoke City Charter include the power and duty to enforce the criminal laws of Virginia and the ordinances of the City, whether or not during service on an assigned duty shit~ or while employed by another entity off-duty; and WHEREAS, S~'tion 15.2-1712 of the Code of Virginia authorizes but does not require cities to adopt an ordinance which permits tho law enforcemem officers to engage in off-duty employmem which may occasionally require the use of police powers with which they are already vested; and WHEREAS, the intent of this ordinance is to confirm the existence of the law enforcemem powers and authorities of police officers and sheriff's deputies during periods of off-duty employment. lt:XM~Xs~l~ atrnadm~t offdutlt ~ otlll~ THEREFORE, 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 and reordained by the addition of a new, §23-7, Employment of Off-Duty Police Officers and Sheriff's Deputies, Article I, In Qeneral, of Chapter 23, Police to read and provide as follows: {}23-7. Employment of Off-Duty Police Officers and Sheriff's Deputies. Upon individual application to, and approval by the Chief of Police or the Sheriffof the City, police officers and sheriff's deputies may engage in off-duty employment, including employment which may occasionally require such officers to use their police powers in the performance of such employment. The Chief of Police and the Sheriff are hereby authorized to promulgate rules and regulations applying to such off-duty employment of their respective employees. 2. This ordinance shall be in effect on and after January 1, 2001. ATTEST: City Clerk. H:~l~d~ ~mSm~r~ off ~ Roanoke City Council Regular Agenda Repl)iYt November 6, 2000 5.a.2. Honorable Ralph K. Smith, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Private Duty Police Work Background: The Virginia Department of Criminal Justice Services has recommended that the City enact an ordinance authorizing law enforcement officers to engage in off-duty employment which may occasionally require the use of their police powers in the performance of such employment. This requirement is based on Section 15.2-1712 of the Code of Virginia (1950), as amended (copy attached). Adoption of the ordinance will empower the Chief of Police and Sheriff to promulgate administrative rules which apply to private duty police work within the City. A set hourly rate for off-duty work will be established by the Chief and Sheriff, with the private employer being billed for the hours and FICA. With the adoption of the ordinance, the City will utilize the existing payroll system and a separate earnings code to process the monies paid to the City for off duty police work that is not on the private employer's payroll. Currently, some police officers and Sheriff's deputies perform off-duty law enforcement work for private businesses on a cash payment basis for sporadic work with approval of their respective department. With the introduction of this system, all personnel doing police work off duty will be paid either through the private business' payroll or the City's payroll. For other than sporadic work, officers will be encouraged to utilize the outside employer's payroll. As in the current system, worker's compensation and liability issues will be addressed on a case-by-case basis. When all the salaries paid to officers for off duty work are processed through a payroll system, the requirements of the Department of Criminal Justice Services will be satisfied. Considerations: The City, private business and the citizenry benefit from private duty police work conducted throughout the City. This program places many police officers and sheriff's deputies at various business locations and private functions. It allows officers to develop additional relationships with business owners, customers, and citizens. Business owners and citizens want the opportunity to hire law enforcement officers who will be able to give their complete attention to the security of the employer's property or customers. Through the efforts of these off duty officers, many shoplifters and other offenders are arrested and brought before the courts. By their presence, the officers deter many criminal acts. Mayor and Members of City Council Subject: Private Duty Police Work Page 2 The City Attorney has prepared Ordinance 23-7 to be added to the Code of the City of Roanoke authorizing the Chief of Police and Sheriff to promulgate administrative rules which apply to off-duty work which may require the occasional use of police powers. With the adoption of the ordinance and dissemination of the appropriate written regulations, an improved system of internal control will be put into operation. Recommended Action: City Council add a new Section 23-7 to the Code of the City of Roanoke effective January 1, 2001. Darlene L. Burch~._~ City Manager Attachment: 1 CC: City Clerk City Attorney Director of Finance Assistant City Manager for Community Development Chief A. L. Gaskins, Police George McMillan, Sheriff 00-446 Attachment 1 § 15.2-1712. Employment of off-duty officers. Notwithstanding the provisions of §§ 2.1-639.1 through 2.1-639.24, any locality may adopt an ordinance which permits law-enforcement officers and deputy sheriffs in such locality to engage in off-duty employment which may occasionally require the use of their police powers in the performance of such employment. Such ordinance may include reasonable rules to apply to such off-duty employment, or it may delegate the promulgation of such reasonable rules to the chief of the respective police departments or the sheriff of the county or city. 5.a.2. Major Charles I. Poff, Jr. Chief Deputy (540) 853-1821 Captain David A. Blevins Jail Security Commander (540) 853-1750 Sheriff George M. McMillan Captain Paul D. Barrett P.O. Box 494 Roanoke, VA 24003 (540) 853-2941 Fax (540) 224-3178 E-mail: sheriff@ ci.roanoke.va.us Intemet: http://www.ci.roanoke.va.us/depts/sheriff/ Court Services Commander (540) 853-2580 Captain James M. Brubaker Services Commander (540) 853-2056 November 6, 2000 Honorable Mayor Ralph Smith and Members of City Council Roanoke, Virginia Dear Mayor Smith and Members of Council Subject: Ordinance for Off-Duty Work by Police Officers and Deputy Sheriffs I would like to concur with the City Manager's request that City Council adopt an ordinance allowing the Chief of Police and the Sheriff to establish policy and procedures regulating the off- duty law enforcement work performed by our respective employees. Such an ordinance is necessary to ensure compliance with the Code of Virginia by both our agencies and is in the best interest of the City, its citizens, and our agenices. Respectfully submitted, GeorgeM. McMillan Sheriff Darlene Burcham, City Manager William Hackworth, City Attorney A NATIONALLY A CCRED1TED SHERIFF'S OFFICE 1N THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of November, 2000. No. 35148-112000. A RESOLUTION changing certain times and places of commencement for regular meetings of City Council scheduled to be held Monday, December 4, 2000 and Monday, December 18, 2000. WHEREAS, Council Chambers, in the Municipal Building, at 215 Church Avenue, S. W., has been undergoing extensive remodeling, and altemative meeting places for City Council meetings are necessary until the remodeling has been completed. BE IT RESOLVED by the Council of the City of Roanoke that: 1. For the City Council meetings regularly scheduled to be held at 12:15 p.m., and 2:00 p.m-., on December 4, 2000, and 12:15 p.m., 2:00 p.m., and 7:00 p.m., on December 18, 2000, the following schedule of times and places are hereby established for the commencement and location of these meetings: DATE OF MEETING TIME PLACE OF MEETING December 4, 2000 12:15 p.m. Emergency Operations Center 1 st Floor, Municipal Building 215 Church Avenue, S. W. 3:00 p.m. Governor's School Lecture Hall, Patrick Henry High School 2102 Grandin Road, S. W. December 18, 2000 12:15 p.m. Emergency Operations Center 1 st Floor, Municipal Building 215 Church Avenue, S. W. 3:00 p.m. Governor's School Lecture Hall, Patrick Henry High School 2102 Grandin Road, S. W. 7:00 p.m. Governor's School Lecture Hall, Patrick Henry High School 2102 Grandin Road, S. W. 2. Resolution No. 34905-070300, adopted July 3, 2000, is hereby amended to the extent it is inconsistent with this resolution. 3. The City Clerk is directed to cause a copy of this resolution to be posted adjacent to the doors of the Council Chambers and that it be advertised in a newspaper having general circulation in the City at least seven days prior to December 4, 2000, and at least seven days prior to December 18, 2000. ATTEST: City Clerk. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk November 27, 2000 File #87-184 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 35149-112000 closing certain City offices on Tuesday, December 26, 2000, and providing for additional holiday leave for all City employees. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm pc: William M. Hackworth, City Attorney James D. Grisso, Director of Finance Willard N. Claytor, Director, Real Estate Valuation Robert H. Bird, Municipal Auditor George C. Snead, Jr., Assistant City Manager for Community Development James Grigsby, Chief, Department of Fire/EMS Kenneth S. Cronin, Director, Department of Human Resources H:XAgenda.00\November 20 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of November, 2000. No. 35149-112000. A RESOLUTION closing certain City offices on Tuesday, December 26, 2000, and providing for additional holiday leave for all City employees. BE IT RESOLVED by the Council of the City of Roanoke that: I. City offices that are not engaged in performing emergency services or other necessary and essential services of the City shall be closed on Tuesday, December 26, 2000. 2. City personnel who are not engaged in performing emergency services or other necessary and essential services for the City shall be excused from work for eight hours on Tuesday, December 26, 2000. 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 Tuesday, December 26, 2000, such employees, regardless of whether they are scheduled to work on Tuesday, December 26, 2000, shall be accorded equal time off at a later date. Employees of the Fire/EMS Department working the three platoon system shall receive twelve hours of holiday time due to their work schedule. 4. Adherence to this resolution shall cause no disruption or cessation of the performance of any emergency, essential or necessary public service rendered or performed by the City. ATTEST: H:LMEASURES~R-HOLI. 5 City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of November, 2000. No. 35136-112000. A RESOLUTION naming Lawrence Harrison Hamlar Citizen of the Year 2000 for the City of Roanoke. WHEREAS, Mr. Hamlar is a native of Roanoke, having graduated from Lucy Addison High School and having received his undergraduate degree from Virginia State College. He attended the Gupton-Jones College of Mortuary Science before co-founding in 1952 the Hamlar- Curtis Funeral Home, which is located in northwest Roanoke. WHEREAS, Mr. Hamlar has demonstrated a heart for higher education and for the advancement of minorities in the Roanoke Valley. A member of First Baptist Church and a life member of the National Association for the Advancement of Colored People, he established the Constance J. Hamlar Memorial Scholarship, in memory of his late wife, for minority students at Virginia Western and Roanoke College. WHEREAS, Mr. Hamlar has served on the boards of Virginia Western Community College, First Federal Savings and Loan Association, Roanoke Science Museum, Virginia Council of Small Business Administration and Roanoke City Schools. Mr. Hamlar has served as a trustee of Roanoke College since 1986, and last year received an honorary doctorate from that institution. WHEREAS, Mr. Hamlar served as vice president of the economic development and community relations committee of Total Action Against Poverty (TAP). He helped organize Valley Bank, and he served as chairman of the Virginia Recreational Facilities Authority's board to oversee the administration of Explore Park. WHEREAS, in 1988, Mr. Hamlar received the National Brotherhood/Sisterhood Award from the Roanoke Valley Chapter of the National Conference of Christians and Jews. In 1993, he received the Noel C. Taylor Distinguished Humanitarian Award from TAP. In 1998, he was inducted into Junior Achievement's Business Hall of Fame, and in 1999 he was inducted into Virginia State University's Football Hall of Fame. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Lawrence Harrison Hamlar be named Citizen of the Year for the year 2000 in the City of Roanoke, Virginia. ATTEST: City Clerk. 'GO Roanoke City Department of Planning and Code Enforcement ~. , ~ !-:.!., Room 166, Municipal Building ' ~ ': '- 215 Church Avenue, S.W. Roanoke, Virginia 24011 (540) 853-2344 (Fax) 853-1230 ,.,,? Email: ~anning@ci.roanoke.va.us Roanoke City Council Regular Agenda Report October 16, 2000 Honorable Ralph K. Smith, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council' Subject: Request from Madison Health Center, LC, represented by Richard L. Jones, Jr., agent, that property located at 4415 Pheasant Ridge Road, S. W., designated as Official Tax No. 5460101, be rezoned from C-1, Office District, to LM, Light Manufacturing, subject to certain conditions. Background: The subject property, containing 10.384 acres, was part of a larger conditional rezoning for the Pheasant Ridge development project located off U. S. Route 220, which initially involved rezoning and development of 49.23 acres. The rezoning for the Pheasant Ridge development was approved by City Council in February 1996, subject to proffered conditions. The existing conditions on the property are: That the property will be developed in substantial conformity with the site plan prepared by Engineering Concepts, Inc., dated November 14, 1995, a copy of which is attached to the Petition for Rezoning as Exhibit "D", subject to any changes required by the City during development plan review. That the property shall be used only for the purpose of operating a nursing home, condominiums, single family dwellings, two-family dwellings, townhouses and medical clinic. That a detailed landscape plan will be prepared by a professional landscape architect and approved by the City. The plan will provide for transitional landscaping along the Old Rocky Mount Road and the Van Winkle Road corridors. The design will reduce the impact of parking and building structures. Review and required revisions in accordance with this proffer will take place at the time of comprehensive development plan review; That the wooded areas contiguous with the property lines will be maintained as a wooded area for a width of at least fifty (50) feet, with the exception of Roanoke City Planning Commission Architectural Review Board Board of Zoning Appeals the areas adjacent to the existing C-1 zoned property on the west, along which a 25 foot buffer area shall be maintained; That all proposed structures shown on Exhibit "D" will be constructed of natural exterior building materials such as stone, brick, decorative block, stucco, and wood. This shall not preclude the use of other building construction materials when used as a particular component of the building system such as glassed atriums, skylights, entry canopies, standing-seam metal roofs, or other structural or mechanical systems incident to the building use. Metal buildings, mobile or manufactured buildings, with the exception of temporary structures used as contractors' offices during construction, or other structures inconsistent with the above described selection of materials shall not be used in this development; Recreational amenities, consisting of internal walkways or paths shall be provided; That as subsequent phases of development are proposed, those development plans will be submitted to the Planning Commission for review and approval. An initial petition to rezone the property was filed on August 4, 2000. A First Amended Petition was later filed on August 24, 2000. A Second Amended Petition was filed on September 8, which proffers the following conditions: "That the property will be developed in substantial conformity with the site plan prepared by Jones & Jones Associates, Architects PC, dated 30 July 2000, a copy of which is attached to the Petition for Rezoning as Exhibit "B", subject to any changes required by the City during site plan review." "The petitioner requests that the proffered conditions contained in Ord. No. 32815-020596, as they apply to this 10.384 acre tract be repealed." The purpose of the requested rezoning is to permit the construction of a 70,000 square- foot mini warehouse facility, consisting of five (5) buildings. The petitioner has indicated that development at Pheasant Ridge has created a demand for the mini warehouses. Considerations: The conditions of the original rezoning related to development of the property, landscape buffering of adjacent land uses, architectural design of proposed buildings, and recreational amenities. The proposed new development of the property for mini- warehouses is not consistent with the intent of the previously proffered conditions. In addition, this proposal would preclude further development of Pheasant Ridge as proposed and approved by City Council in 1996. The existing zoning and land uses in the area are a combination of commercial (along U.S. Route 220), office and multi-family (on the top of the hill), and single family residential (to the south and east). The property proposed for rezoning is currently vacant, forested land. Additional multi-family residential development was proposed as part of the previous rezoning. The topography of this area is steep, making the site susceptible to erosion and drainage problems. Planning staff has received calls from two surrounding property owners who have experienced problems with development at both the Summit apartments and Pheasant Ridge. While city ordinances require minimum standards to be met for storm water management, additional provisions may be necessary to address complex situations involving steep topography. Typically, mini-warehouses must be developed in a manner that results in a fiat, linearly graded site. The proposed development on the steep hillside would require substantial cuts in the topography of the area and would result in loss of vegetation. No design of the proposed mini-warehouses has been provided. Comprehensive Plan identifies this area for future residential development and further recommends that: Neighborhood character and environmental quality should be protected. Possible changes in land use or new development should be carefully evaluated and designed to conserve and enhance neighborhood quality. Promoting, encouraging, maintaining or enhancing environmental quality and the appearance of the city should be a key objective of public and private initiatives in Roanoke. A Planning Commission public hearing was held on September 21,2000. Mr. Jyke Jones, of Jones & Jones Architects, PC, presented the request. No one spoke for or against the request. Planning Commission members discussed storm water management and visibility of the proposed development. Mr. Butler felt that commercial development was consistent with other commercial uses along the road. Mrs. Duerk advised that she had no objection to the storage units for the benefit of Pheasant Ridge residents. A letter (attached), received from Don and Melissa Fitzgerald (4602 Van Winkle Road) who opposed the request, was read by Chairman Hill. Recommendation: The Planning Commission's motion to approve the request for rezoning failed by a vote of 3-4 (Mrs. Duerk, Messrs. Butler and Dowe voting in favor, Messrs. Manetta, Hill, Rife and Chrisman voting in opposition). Under the by-laws of the Planning Commission, a motion fails if a majority of the Commission members present do not vote in favor of the motion. Therefore, the Planning Commission was unable to make a favorable recommendation to City Council on the rezoning request. Attachments: cc: Assistant City Attorney Petitioner Respectfully submitted, Melvin L. Hill, Chairman Roanoke City Planning Commission IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: Second Amended Petition to Rezone approximately 10.3~~!a~ i~if~l as a portion of Tax Map #5460101,such rezonmg to be subject to certain ~m~dons. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioner, Madison Health Care Center LC, 4415 Pheasant Ridge Road, owns property identified as official city tax//5460101 map of thc property to be zoned is attached as Exhibit "A". Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, the Petitioner requests that the said property be rczoned from C-l, Office District to LM, Light Manufacturing, subject to certain conditions set forth below, for th~ pmpos~ of cr~fin~ a storag~ facility to c~hanc~ The Petitioner believes the rezonln~ of the said tract of land will further th~ intent and purposes of thc City's Zoning Ordinance and its coaiprehemivc plan, in that it will allow for increased amenities for the citizens of the Phcasam Ridg~ Community and maintain the veg~miv~ buffer at the The P~iiioner hereby pmffeis and agrees that ffthe said tract is rezomxl as requested, that the rezoning will be subject to, and that the Petitioner will abide by, the following condition: 1. That the property will be developed in substantial conformity with the site plan p~pared by Jones & Jones Associates, Arc~ PC, dated 30 July 2000, a copy of which is attached to the Petition for ~ as Exhibit "B", subject to any changes r~cluired by the City during sS plan review. 2. The l~iiioner requests that the p~ conditions contained in Ord_ No. 32515-020596, as they apply to this 10.384 acre tract be repealed Attached as Exlfibit "C" ar~ th~ names, addresses and tax numbers of tim owner or owners of all lots or property h-aaiediately adjacent to ~iioSiatcly across a stro~t or road from the property to be WHEREFORE, the Petitioner requests that the above described tract be re-zoned as required in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this Soeond day of August, 2000. submitted, BY: _.~ ,i ~__. _._.__ 1~ Health Car~ C~, LC A~ telephone number of agem. Richard L..Ion~, Jr. Jones & lon~s Associates, Architects PC 6120 Peters Creek Road Roanoke, Virginia 24019 (540) 366-3335 EXHIBIT A ROANOKE CITY GIS Parcel: 5460101 Parcel Address: NEW LOT 4 GRIFFIN 12.621 AC Owner: MADISON HEALTH CARE CENTER LC % SMITH PACKETT, ATT P MOORE 4656 BRAMBLETON AV SW ROANOKE, VA Instr.No.: 17750486 Acres: 12.0 3,608,072 3,606,533 11,056,440 Map Width=l,539' 11,057,979 Location Map  DISCLAIMER: The information contained on this page is NOT to be construed or used as a "legal description". Map information is believed to be accurate but accuracy is not guaranteed. Any errors or omissions should be reported to the City of Roanoke Engineering Depamneut. In no event will the City of Ronnoke be liable for any damages, Including loss of data, lost profits, business interruption, loss of business information or other pacuniaty loss that might arise from the use of this map or the information it contains. Map Data as off July 2000 Real Estate Data as of: July 2000 Page generated on 8/1/00 3:32:16 PM ! ! PHEASANT RIDGE STORAGE CENTER ADJOINING PROPERTY OWNERS EXHIBIT "C" 5460101 5460130 5380101 5380104 5380116 5380117 5380118 5380119 5380120 Madison Health Care Center LLC 4415 Pheasant Ridge Road Roanoke, Virginia 24014 Pheasant Ridge Health Investors LC 4415 Pheasant Ridge Road Roanoke, Virginia 24014 Pheasant Ridge Associates 4504 Starkey Road Penhouse Roanoke, Virginia 24014 Gray Property 1101 LLC Summit At Roanoke Apts LLC P. O. Box 450233 Atlanta, Georloa 31145 Campbell, Dennis 3563 Brymoor Rd Roanoke, Vir~nia Campbell, Dennis 3563 BDrmoor Rd Roanoke, Vk~mnia R ETALS SW 24018 R ETALS SW 24018 Campbell, Ralph A 1809 Lawnhill Street SW Roanoke, Vir.,mnia 24015 Campbell, Dennis 3563 Brymoor Rd Roanoke, Vk~mnia R SW 24018 Campbell, Dennis 3563 Brymoor Rd Roanoke, Vir~mnia R SW 24018 ==6 // 09/21/00 THU 07:56 FAX 540 343 8404 BERGLUND ~002 Dear Roanoke City Planning Commission, This is in regards to the proposed rezoning of the property on Narrows Lane and Van Winkle Road. I am opposed to the rezoning of the property to LM (light manufacturing). In prior meetings with representatives of the company that owns Pheasant Ridge we were told they would do nothing to take away from the rural and residential appearance of our Southern Hills neighborhood. The agreed upon use for this area was townhouses. I would welcome people who want to move into our community but I am not in favor of rows of storage boxes that anyone is allowed to use 24 hours a day. There is already a facility like this ~A of a mile from Pheasant Ridge across US 220. Maybe they could look into using that facility instead. I intend to live in this community for a long time and would like to see it grow and prosper but not in this manner. Please take my thoughts into consideration when this issue comes before you. Do4 and Melissa Fitz~ld 4602 Van Winkle Rd Roanoke VA 24014 Dear Roanoke City Council, This is in regards to the proposed rezoning of the property on Narrows Lane and Van Winkle Road. I am opposed to the rezoning of the property to LM (light manufacturing) which the Planning Commission has already vetoed. In prior meetings with representatives of the company that owns Pheasant Ridge we were told they would do nothing to take away from the rural and residential appearance of our Southern Hills neighborhood. The agreed upon use for this area was townhouses. I would welcome people who want to move into our community but I am not in favor of rows of storage boxes that anyone is allowed to use 24 hours a day. There is already a facility like this % of a mile from Pheasant Ridge across US 220. Maybe they could look into using that facility instead. I intend to live in this community for a long time and would like to see it grow and prosper but not in this manner. Please take my thoughts into consideration when this issue comes before you. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 546, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant. WHEREAS, Madison Health Care Center, LC, has made application to the Council of the City of Roanoke to have the hereinafter described property rezoned from C-1, Office District, to LM, Light Manufacturing District, subject to certain conditions proffered by the applicant; and WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by §36.1-693, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held by City Council on said application at its meeting on October 16, 2000, after due and timely notice thereof as required by §36.1-693, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that §36.1- 3, Code of the City of Roanoke (1979), as amended, and Sheet No. 546 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: That certain property containing approximately 10.384 acres, located at 4415 Pheasant Ridge Road, S.W., and designated on Sheet No. 546 of the Sectional 1976 Zone Map, City of Roanoke, as Official Tax No. 5460101, be, and is hereby rezoned from C-l, Office District, to LM, Light Manufacturing District, subject to the proffers contained in the Second Amended Petition filed in the Office of the City Clerk on September 8, 2000, and that Sheet No. 546 of the Zone Map be changed in this respect. ATTEST: City Clerk. H:\ORD-REZ\O-Rez-MadisonHealthCenter, LC-PheasantRidge_PH_ 10-16-00 51ARY F. PARKER. CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue. S.W.. Room 456 Roanoke. Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (q40) 853-1145 E-mail: clerk ~t'ci.roanok¢ va.us STEPHA.~'IE M. MOON Deputy Cit5 Clerk October 19, 2000 File #51 Mr. Richard L. Jones, Jr. Jones and Jones Associates, Architects PC 6120 Peters Creek Road, N. W. Roanoke, Virginia 24019 Dear Mr. Jones: Your request to continue the public hearing on the petition of Madison Health Care Center that approximately 10.384 acres of land located at 4415 Pheasant Ridge Road, S. W., identified as Official Tax No. 5460101, be rezoned from C-1, Office District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, October 16, 2000. It was the consensus of Council to continue the public hearing until the regular meeting of Council on Monday, November 20, 2000, at 7:00 p.m., at the Governor's School Lecture Hall, Patrick Henry High School, 2102 Grandin Road, S. W., Roanoke, Virginia 24015. Mary F. Parker, CMC City Clerk MFP:vbc Mr. Richard L. Jones, Jr. October 19, 2000 Page 2 pc: Pheasant Ridge Wellness Center, 4415 Pheasant Ridge Road, S. W., Roanoke, Virginia 24014 Donald and Melissa Fitzgerald, 4602 Van Winkle Road, S. W., Roanoke, Virginia 24014 Betty J. Miller, 4501 Narrows Lane, S. W., Roanoke, Virginia 24014 Pheasant Ridge Health Investors, 4415 Brambleton Avenue, S. W., Roanoke, Virginia 24018 Gray Property 1101 LLC, Summit at Roanoke Apartments, P. O. Box 450233, Atlanta, Georgia 31145 Dennis R. Campbell, 3563 Brymoor Road, S. W., Roanoke, Virginia 24018 Ralph A. Campbell, 1809 Lawnhill Street, S. W., Roanoke, Virginia 24015 Madison Health Care Center, Pheasant Ridge Office Building II, 4415 Pheasant Ridge Road, S. W., Roanoke, Virginia 24014 James R. Smith, President, Madison Health Care Center, LC, 4415 Pheasant Ridge Road, S. W., Roanoke, Virginia 24014 Melvin L. Hill, Chairperson, City Planning Commission, 2545 Marr Street, N. W., #15F, Roanoke, Virginia 24012 Willard N. Claytor, Director, Real Estate Valuation Evelyn S. Lander, Director, Department of Planning and Code Enforcement Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Acting Building Commissioner Philip C. Schirmer, City Engineer Steven J. Talevi, Assistant City Attorney Edward R. Tucker, City Planner 10/13/00 00:40 540 366 3613 JONES & JONES 02 JONB~ & Il Octotm- 2OOO Office of thc City Clerk 2 IS Church &v~a~ Room 4~6 Rmmok¢, Virgini~ 24011-15~6 Au,ration: Mar~ F. l~ark~r, CMC RE: Tm Map #5460101 Rmooke City File Number 51 l~/ovcmber 20, 2000, council meeting. you for your ass~ in ~his matter. .~~~ATES, ARCHITECTS PC R~char~ L. loots; Jg('AIA ~-chit~ RUjr~j Copy To: Mr. Preston 6120 PETERS CREEK ROAD · ROANOKE, VIRGINIA, 24019 TELEPHONE 540 366-3335 . FACSIMILE 540 36E-3613 0CT-12-2000 1~:44 548 36~ ~13 93Z P.02 MARY F. PARKER, CMC city Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 !-1536 Telephone: (540) 853-6425 Fax: (540) 853-2027 E-mail: clerk~ci.roanoke.va.us STEPHANIE M. MOON Deputy City Cl~n~ October 5, 2000 File #51 Mr. Richard L. Jones, Jr. Jones and Jones Associates, Architects PC 6120 Peters Creek Road, N. W. Roanoke, Virginia 24019 Dear Mr. Jones: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of · Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, October 16, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Governor's School Lecture Hall, Patrick Henry High School, 2102 Grandin Road, S. W., on the request of Madison Health Care Center that approximately 10.384 acres of land located at 4415 Pheasant Ridge Road, S. W., identified as Official Tax No. 5460101, be rezoned from C-1, Office District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner. For your information, I am enclosing copy of a notice of the public hearing, an Ordinance and a report of the City Planning Commission. Please review the documents and if you have questions, you may contact Steven J. Talevi, Assistant City Attorney, at 853-2431. Questions with regard to the City Planning Commission report should be directed to the Department of Planning and Code Enforcement at 853-2344. H:~,Public Hearings. OO~October 16, 2000.wpd Mr. Richard L. Jones, Jr. October 5, 2000 Page 2 It will be necessary for you, or your representative, to be present at the October 16 public hearing. Failure to appear could result in a deferral of the matter until a later date. MFP:sm Enclosure Sincerely, Mary F. Parker, CMC City Clerk H:\Public Hearings.00\October 16, 2000.wpd CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk September 12, 2000 File #51 Melvin L. Hill, Chairperson City Planning Commission 2545 Marr Street, N. W., #15F Roanoke, Virginia 24012 Dear Mr. Hill: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a second amended petition received in the City Clerk's Office on September 8, 2000, from Richard L. Jones, Jr., representing Madison Health Care Center, LC, requesting that a tract of land located at 4415 Pheasant Ridge Road, S. W., identified as Official Tax No. 5460101, be rezoned from C-1, Office District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner; and repealing proffered conditions contained in Ordinance No. 32815-020596 adopted on February 5, 1996. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm Enclosure Melvin L. Hill September 12, 2000 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Richard L. Jones, Jr., Jones and Jones Associates, Architects PC, 6120 Peters Creek Road,'N. W., Roanoke, Virginia 24019 James R. Smith, President, Madison Health Care Center, LC, 4415 Pheasant Ridge Road, S. W., Roanoke, Virginia 24014 Willard N. Claytor, Director, Real Estate Valuation Evelyn S. Lander, Director, Department of Planning and Code Enforcement Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Acting Building Commissioner Philip C. Schirmer, City Engineer Steven J. Talevi, Assistant City Attorney Edward R. Tucker, City Planner portion of Tax Map #5460101,such rezoning to be subject to certain ~on~itlons7 TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioner, Madison Health Care Center LC, 4415 Pheasant Ridge Road, owns property identified as official city tax #5460101 map of the property to be zoned is attached as Exhibit "A". Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, the Petitioner requests that the said property be rezoned from C-1, Office District to LM, Light Manufacturing, subject to certain conditions set forth below, for the purpose of creating a storage facility to enhance thc current community. The Petitioner believes the rezoning of the said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will allow for increased amenities for the citizens of the Pheasant Ridge Community and maintain the vegetative buffer at the perimeter. The Petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the rezomng will be subject to, and that the Petitioner will abide by, the following condition: 1. That the property will be developed in substantial conformity with the site plan prepared by Jones & Jones Associates, Architects PC, dated 30 July 2000, a copy of which is attached to the Petition for Rezoning as Exhibit "B", subject to any changes required by the City during site plan review. 2. The petitioner requests that the proffered conditions contained in Ord. No. 32815-020596, as they apply to this 10.384 acre tract be repealed Attached as Exhibit "C" are the names, addresses and tax numbers of the owner or owners of all lots or property immediately adjacent to immediately across a street or road from the property to be rezone& WHEREFORE, the Petitioner requests that the above described tract be rezoned as required in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this Second day of August, 2000. Resp~ ~ submitted,~-~ Jq~n~ ~s~. Pietrzak,' V~esident Addres~d telephone number of agent. Richard L. Jones, Jr. Jones & Jones Associates, Architects PC 6120 Peters Creek Road Roanoke, Virginia 24019 (540) 366-3335 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 I-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk November 27, 2000 File #51-200 Melvin L. Hill, Chairperson City Planning Commission 2545 Marr Street, N. W., #15F Roanoke, Virginia 24012 Dear Mr. Hill: A public hearing on the request of Adam J. Cohen, 6036 Chagall Drive, S. W., to amend Section 36.1-25, Definition, to include a definition for a single-family attached.dwelling; Section 36.1-127, special exception uses in the RM-2, Residential Multi-family, Medium Density District, and Section 36.1-186, special exception uses in the Col, Office District, Chapter 36.1, Zoning, Code of the City of Roanoke (1979), as amended, to permit single- family attached dwellings by special exception, was conducted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 20, 2000. On motion, duly 'seconded and unanimously adopted, the matter was referred to the appropriate subcommittee of the 2001 Comprehensive Plan Advisory Committee for study as a part of the City's overall Comprehensive Plan. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm H:'~Agenda.00\November 20 correspondence.wpd Roanoke City Department of Planning and Community Development Room 166, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (540) 853-2344 (Fax) 853-1230 Roanoke City Planning Commission Regular Agenda Report September 18, 2000 Honorable Ralph K. Smith, Mayor, and City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Request from Adam Cohen that Sec. 36.1-25, definitions, be amended to include a definition for a single-family attached dwelling; and that Sec. 36.1-127, special exception uses in the RM-2, Residential Multifamily, Medium Density District, and Sec. 36.1-186, special exception uses in the C-1 Office District, be amendgd to permit single-family attached dwellings by special exception. ~ Background: This petition is a revision of a previous request from Mr. Adam Cohen to amend the City zoning code to create a new definition for two-unit townhouse dwellings. The Roanoke City Planning Commission considered the original petition on May 17, 2000. A motion recommending the petition failed by a 1-3 vote. Rather than proceed to City Council with an unfavorable recommendation, Mr. Cohen chose to amend his petition. The revised petition requests an amendment to the City's zoning code to create a new definition for single-family attached dwellings, with such dwellings permitted by special exception in the RM-2, Residential Multifamily, Medium Density District, and the C-1 Office District. Planning Commission considered the amended petition on August 17, 2000. A motion recommending the petition failed by a 0-6 vote (Messrs. Butler, Chrisman, Dowe, Manetta, Rife and Mrs. Duerk voting no and Mr. Hill absent). There was no comment from the general public on the request. Considerations: Unlike two-family dwellings or "duplexes," which remain under single ownership, the petitioner's request for a single-family attached dwelling would allow a structure containing two dwelling units to be legally subdivided. Legal subdivision of attached dwelling units is currently allowed only under the townhouse provision of the City Code. Roanoke City Planning Commission Architectural Review Board Board of Zoning Appeals The petitioner's request for a single-family attached dwelling would have the same effect as a two-unit townhouse, which is not allowed under the City's zoning code. The townhouse provision of the code was established to provide for clustered housing in medium- and high-density districts such as the RM-2, RM-3, RM-4, C-1 and C-3 districts. Townhouses are not intended as infill developments in single-family or two-family neighborhoods, such as the RS-l, RS-2, RS-3, or RM-1 districts. To this end, the code requires that townhouse developments contain at least three units, each with a minimum of 18 feet of frontage. This requirement effectively prevents townhouses from being built on most inner-city lots, which typically measure only 50 feet wide. The petitioner's request for a definition of single-family attached dwelling raises the following issues: 1) Exterior maintenance: Most attached-unit developments, such as townhouses and condominium complexes, are large enough to form homeowners associations for exterior maintenance. The proposed single-family attached dwelling, which would be limited to two individually-owned units, may not generate economies of scale large enough to justify the formation of shared maintenance associations, resulting in inconsistent exterior maintenance. 2) Rental vs. owner-occupancy: While townhouses and other attached dwelling units are typically seen as affordable avenues for home ownership, they do not necessarily translate into owner-occupancy. Planning staff is concerned that such units may instead become targets of investors who wish to use them as rental units. 3) Inappropriate conversions: Under the proposed single-family attached dwelling definition, it would be theoretically possible to subdivide an existing single-family home and sell each half independently. Planning staff is concerned that existing single-family homes may be converted into two dwelling units, each of which could be owned and maintained separately. Such subdivision is difficult to administer and maintain under separate ownership and may encourage undesirable housing investments. The Comprehensive Plan recommends that neighborhood character and environmental quality be protected. Quality new construction and attractively designed housing should be encouraged. Insensitive new construction should be discouraged. Recommendation: The Planning Commission recommends no change to the existing zoning code. The existing code provisions support housing recommendations set forth in the City's Comprehensive Plan. 2 Respectfully submitted, Melvin L. Hill, Chairman Roanoke City Planning Comission Attachments: cc: Steve Talevi, Assistant City Attorney Adam Cohen, Petitioner IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, AN ORDINANCE amending §36.1-25, Definitions; §36.1-127, Special exception uses; and §36.1-186, Special exception uses, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, to broaden the application of the zoning ordinance to permit under certain circumstances single-family attached dwellings in certain residential districts. BE IT ORDAINED by the Council of the City of Roanoke that §36.1-25, Definitions; §36.1-127, Special exception uses; and §36.1-186, Special exception uses, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, be, and are hereby, amended and reordained to read and provide as follows: Sec. 36.1-25. Definitions. For the purpose of this chapter certain terms and words used herein shall be defined as follows: *** Single-family attached dwelling: A building containing two (2) dwelling units, designed for and occupied by not more than two (2) families and providing for the individual ownership of each side of the dwelling. *** Sec. 36.1-127. Special exception uses. The following uses may be permitted in the RM-2 district by special exception granted by the board of zoning appeals subject to the requirements of this section: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) Single-family attached dwellings, provided that lot size, setback, frontage and parking requirements for two-family dwellings are met, that any subdivision of a lot on which a single-family attached dwelling is located results in each lot having one-half (V2) of the lot size, frontage, and parking requirement for two- family dwellings, and results in a lot line which runs through the partition between dwelling units, that each side of the single- family attached dwelling is served separately by all utilities, including sewer, water, electricity, phone, gas and cable, and provided that each unit in a single-family attached dwelling shall be entirely alongside, and not over or under, the other unit in such dwelling. Group care facilities subject to the requirements of section 36.1-560 et seq. Nonprofit counseling facilities and services. Libraries, museums, art galleries and other similar uses including associated educational and instructional services. Community centers. Personal service home occupations subject to requirements of section 36.1-500 et seq. Bed and breakfast establishment subject to the requirements of section 36.1-520 et seq. Utility substations, transmission lines and towers, booster stations, relay stations and transformers, and similar uses provided that light, fumes, noise, unsightliness, or other associated activities or emissions are adequately screened from the surrounding neighborhood. Fire stations. Police stations. Elementary and secondary schools. Sec. 36.1-186. Special exception uses. The following uses may be permitted in the C-1 district by special exception granted by the board of zoning appeals subject to the requirements of this section: (1) Single-family attached dwellings, provided that lot size, setback, frontage and parking requirements for two-family dwellings are met, that any subdivision of a lot on which a single-family attached dwelling is located results in each lot having one-half (½) of the lot size, frontage, and parking requirement for two- family dwellings, and results in a lot line which runs through the partition between dwelling units, that each side of the single- family attached dwelling is served separately by all utilities, including sewer, water, electricity, phone, gas and cable, and provided that each unit in a single-family attached dwelling shall be entirely alongside, and not over or under, the other unit in such dwelling. (2) Multifamily dwellings. (3) Clubs, lodges and fraternal organizations. (4) Group care facilities subject to the requirements of section 36.1-560 et seq. (5) Hospitals including accessory retail and service facilities and other facilities and grounds. (6) Medical laboratories. (7) Personal service establishments primarily engaged in providing nonmedical service to a person or maintenance and repair services to clothing and including barber and beauty shops, tailor or seamstress shops, shoe repair and other similar uses. (8) Bed and breakfast establishments subject to the requirements of section 36.1-520 et seq. (9) Public parking lots and structures. (10) Utility substations, transmission lines and towers, booster stations, relay stations and transformers, and similar uses provided that light, fumes, noise, unsightliness, or other associated activities or emissions are adequately screened from the surrounding neighborhood. ATTEST: City Clerk. H:\Ord-CA-Zoning\O-Z-SinigleFam-Attached Dwellings- 10-13-00 3 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue. S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk November 27, 2000 File #24-50-132-137-467-497 The Honorable John S. Edwards Member, Senate of Virginia P. O. Box 1179 Roanoke, Virginia 24006 The Honorable A. Victor Thomas Member, House of Delegates 1301 Orange Avenue, N. E. Roanoke, Virginia 24012 The Honorable Clifton A. Woodrum, III Member, House of Delegates P. O. Box 990 Roanoke, Virginia 24005 Gentlemen: I am enclosing two copies of Resolution No. 35154-112000 requesting the 2001 Session of the General Assembly to amend various sections of the existing Roanoke Charter of 1952 in order to modernize the Charter, remove certain provisions and language therefrom, and to provide, in general, for more efficient and effective legislative processes and municipal operations in the City. The abovereferenced measure was adopted by the Council of the City of Roanoke at 'a regular meeting which was held on Monday, November 20, 2000. I am also enclosing copy of the requested City Charter amendments, a pubhsher s affidav~ showing that the public hearing was advertised, and an extract of the minutes of the Council meeting which was held on Monday, November 20, 2000, at 7:00 p.m., showing the action taken at the public hearing. H:Wgenda.00\November 20 correspondence.wpd Th~ Honorable John S. Edwards The Honorable A. Victor Thomas The Honorable Clifton A. Woodrum, III November 27, 2000 Page 2 You are respectfully requested to introduce a bill in the 2001 Session of the General Assembly to amend the Roanoke Charter of 1952 in the manner advertised. With kindest regards, I am Sincerely, Mary F. Parker, CMC City Clerk MFP:sm Enclosure pc: The Honorable William White, Sr., Chair, Legislative Committee, 3698 Partridge Lane, N. W., Roanoke, Virginia 24017 Melinda J. Payne, Chairperson, Roanoke City School Board Thomas A. Dick, Legislative Liaison, 2227 Early Settlers Road, Richmond, Virginia 23235 Cindy H. Lee, Clerk, Roanoke City School Board Darlene L. Burcham, City Manager James D. Grisso, Director of Finance William M. Hackworth, City Attorney H:~Agenda.00\November 20 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of November, 2000. No. 35154-112000. A RESOLUTION requesting the 2001 Session of the General Assembly to amend various sections of the existing Roanoke Charter of 1952 in order to modernize it, remove certain provisions and language therefrom and to provide in general for more efficient and effective legislative processes and municipal operations in the City. WHEREAS, pursuant to the provisions of § 15.2-202, Code of Virginia (1950), as amended, at least ten days' notice and an informative summary of the amendments desired has been published in a newspaper of general circulation in the City, of the time and place of a public hearing for citizens to be heard to determine if they desire that City Council request the 2001 Session of the General Assembly to amend the existing Roanoke Charter of 1952; and WHEREAS, the required public hearing was conducted on November 20, 2000; and WHEREAS, after considering the matter and the comments made during the public hearing, Council desires to request the General Assembly to amend its existing Roanoke Charter of 1952, in the manner advertised. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Council hereby requests that the 2001 Session of the General Assembly amend various sections of the Roanoke Charter of 1952, in the manner advertised. H:\C har~er~r-reqamend. 1 2. The City Clerk is directed to send two attested copies of this resolution, a copy of the requested amendments to the Roanoke Charter of 1952, a publisher's affidavit showing that the public hearing on this request was advertised, and a certified copy of Council's minutes showing the action taken at the advertised public hearing to the Honorable John S. Edwards, Member, Senate of Virginia, the Honorable A. Victor Thomas, Member, House of Delegates, and the Honorable Clifton A. Woodrum, III, Member, House of Delegates, with the request that they introduce a bill in the 2001 Session of the General Assembly to amend the Roanoke Charter of 1952 in the manner advertised. ATTEST: City Clerk. H:\Chart er~r-reqamend I REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL November 20, 2000 12:15 p.m. The Council of the City of Roanoke met in regular session on Monday, November 20, 2000, at 12:15 p.m., the regular meeting hour, in the Emergency Operations Center Conference Room, Room 159, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Virginia, with Mayor Ralph K. Smith presiding, pursuant to Rule 1, Reqular Meetinqs. of Section 2-15, Rules of Procedure, Code of the City of Roanoke (1979), as amended and pursuant to Resolution No. 34905-070300 adopted by the Council on July 3, 2000. PRESENT: Council Members C. Nelson Harris, W. Alvin Hudson, Jr., William D. Bestpitch, William H. Carder and Mayor Ralph K. Smith ......................... 5. ABSENT: Council Members William White, Sr. and Linda F. Wyatt ............... 2. OFFICERS PRESENT: Darlene L. Burcham, City Manager; James D. Ritchie, Sr., Deputy City Manager; William M. Hackworth, City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. The Mayor declared the meeting in recess at 1:35 p.m., to be reconvened at 3:00 p.m., in the Governor's School Lecture Hall, Patrick Henry High School, 2102 Grandin Road, S. W., City of Roanoke. At 3:00 p.m., on Monday, November 20, 2000, the regular meeting of City Council reconvened in the Governor's School Lecture Hall, Patrick Henry High School, 2102 Grandin Road, S. W., City of Roanoke, with the following Council Members in attendance, Mayor Smith presiding. PRESENT: Council Members C. Nelson Harris, W. Alvin Hudson, Jr., William White, Sr., Linda F. Wyatt, William D. Bestpitch, William H. Carder and Mayor Ralph K. Smith .............................................................................................. 7. ABSENT: None ..................................................................................... 0. OFFICERS PRESENT: Darlene L. Burcham, City Manager; James D. Ritchie, Sr., Deputy City Manager; William M. Hackworth, City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. The Mayor declared the meeting in recess at 6:35 p.m., to be reconvened at 7:00 p.m., in the Governor's School Lecture Hall, Patrick Henry High School, 2102 Grandin Road, S. W., City of Roanoke. On Monday, November 20, 2000, at 7:00 p.m., the Roanoke City Council reconvened in regular session in the Governor's School Lecture Hall, Patrick Henry High School, 2102 Grandin Road, S. W., City of Roanoke, with the following Council Members in attendance, Mayor Smith presiding. PRESENT: Council Members C. Nelson Harris, W. Alvin Hudson, Jr., William White, Sr., Linda F. Wyatt, William D. Bestpitch, William H. Carder and Mayor Ralph K. Smith .............................................................................................. 7. ABSENT: None ..................................................................................... O. OFFICERS PRESENT: Darlene L. Burcham, City Manager; James D. Ritchie, Sr., Deputy City Manager, William M. Hackworth, City Attorney; Jesse A. Hall, Deputy Director of Finance; and Mary F. Parker, City Clerk. CITY CODE-CITY COUNCIL-CITY CHARTER-SCHOOLS-LEGISLATION: The City Clerk having advertised a public hearing for Monday, November 20, 2000, at 7:00 p.m., in the Governor's School Lecture Hall, Patrick Henry High School, 2102 Grandin Road, S. W., or as soon thereafter as the matter may be heard, on a request of the City of Roanoke that the General Assembly of Virginia make amendments to the various sections of Roanoke Charter of 1952, as amended, in order to remove certain archaic language and outdated, outmoded and unnecessary provisions therein, to conform certain provisions in the Charter to current State enabling laws, to streamline the City's legislative process, to require that certain Council-appointed officers reside within the City, to provide for the appointment of a deputy and assistant city managers, to increase the threshold for bidding and contracts for public improvements from thirty to fifty thousand dollars, to increase the threshold for change orders that must be approved by City Council from twenty-five thousand dollars to fifty thousand dollars or twenty-five per cent of the contract, whichever is greater, and, in general, to make more efficient the operation of City government, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Thursday, November 9, 2000. (See publisher's affidavit on file in the City Clerk's Office.) A report of the Legislative Committee advising that the Committee reviewed the proposed amendments to the City Charter and concurred in the scheduling of a public hearing in order to obtain the views of citizens on the proposed amendments, was before Council. The Legislative Committee recommended that Council adopt a resolution requesting the proposed amendments to the City Charter. The Committee advised that if Council concurs in and adopts a proposed resolution, the State Code requires that the City forward the resolution and certain other documents to the City's's legislative delegation, with the request that a bill be introduced in the 2001 Session of the General Assembly to amend the Charter as proposed. (For full text, see report on file in the City Clerk's Office.) Mr. Harris offered the following resolution: (#35154-112000) A RESOLUTION requesting the 2001 Session of the General Assembly to amend various sections of the existing Roanoke Charter of 1952 in order to modernize it, remove certain provisions and language therefrom and to provide in general for more efficient and effective legislative processes and municipal operations in the City. (For full text of Resolution, see Resolution Book No. 63.) ACTION: Mr. Harris moved the adoption of Resolution No. 35154-112000. The motion was seconded by Mr. Carder. The Mayor inquired if there were persons in attendance who would like to address the matter; whereupon, Mr. Martin Jeffrey, 517 Rutherford Avenue, N. W., advised that sufficient notice was not provided to citizens in view of the implications of the proposed changes. He referred specifically to page 3 with regard to changes that impact the use of eminent domain, pages 6 and 7 with regard to water inspectors/water inspections, pages 8 and 9 regarding selling impounded vehicles which are removed from private property, page 14 regarding the removal of paupers or dependent persons and revisions relating to the health department, page 17 in regard to Council's powers/compensation, page 26 relating to powers and duties of the Mayor in emergency situations, page 43 with regard to the Fire Department's authority to raze hazardous buildings, and pages 55 and 56 in regard to issuance of bonds. He stated that the above items are substantive issues and expressed concern that citizens have not had an opportunity to adequately respond to certain significant revisions. He advised that any time Charter changes are proposed, because of the nature of the document, it is a very substantive matter and every effort should be made to insure that citizens are given every opportunity to participate in the process. The City Attorney called attention to certain language and provisions of the City Charter that are outdated and outmoded; therefore, he sought comments from City Council, City staff, Constitutional Officers, and Council Appointed Officers, and asked that they review their respective portions of the City Charter pertaining to their individual areas of expertise, and as a result, he received numerous comments and suggestions for language changes which have been incorporated in the document currently before the Council. He explained that the City Charter has not been revised, comprehensively, since 1952. He stated that some substantive changes were proposed, however, he suggested that they be held in abeyance until 2001. He further explained that the majority of the proposed deletions are provisions that are either outmoded, they have been superceded by current laws, the Supreme Court has declared them to be unconstitutional or enabling legislation is now much better than current City Charter provisions. He stated that the public hearing was properly advertised, pursuant to provisions of the Code of Virginia, 1950, as amended. No other persons wishing to address Council, Resolution No. 35154-112000 was adopted by the following vote: AYES: Council Members Harris, Hudson, White, Wyatt, Bestpitch, Carder and Mayor Smith ........................................................................................... 7. NAYS: None ........................................................................................ 0. There being no further business, the Mayor declared the meeting adjourned at 8:25 p.m. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor RALPH K. SMITH Mayor CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-254l Fax: (540) 853-1145 November 20, 2000 Council Members: William D. Bestpitch William H. Carder C. Nelson Harris W. Alvin Hudson, Jr. William White, Sr. Linda E Wyatt The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Amendments to Roanoke Charter of 1952 Dear Mayor Smith and Members of Council: Attached for your consideration is a resolution requesting the 2001 Session of the General Assembly to amend various sections of the present Roanoke Charter of 1952, in order to modernize it, remove from it certain archaic and outdated provisions and language, and in general to provide for more efficient and effective legislative processes in municipal operations in the City. Also attached is a copy of the Charter showing the proposed amendments to it. As required by § 15.2-202, Code of Virginia (1950), as amended, at least ten days notice and an informative summary of the amendments desired has been published in a newspaper of general circulation in the City advising of the time and place of the public hearing which is on your agenda for your evening meeting on November 20, 2000. The City's Legislative Committee has reviewed the proposed amendments to the City Charter and it concurred in scheduling this public hearing in order to obtain the views of the citizens of the City as to the proposed amendments. The City's Legislative Committee recommends that Council adopt the attached resolution requesting the proposed amendments to the City Charter. If Council concurs, and adopts the attached resolution, the State Code requires that the City forward the resolution and certain other documents to the City's legislative delegation, with the request that a bill be introduced in the 2001 Session of the General Assembly to amend the Charter as proposed. On behalf of the Legislative Committee, I would like to thank the various citizens and officers and employees of the City who have proposed changes to the Charter which are H:~l-hmchar2001.1 The Honorable Mayor and Members November 20, 2000 Page 2 reflected in the proposal which you have before you. The proposed amendments have been drafted by our City Attorney, Mr. Hackworth, and I am sure that he would be pleased to respond to any questions the members of Council may have with regard to these amendments. WWSr/f Attachments William White, Sr., Chair Legislative Committee CC: Darlene L. Burcham, City Manager James D. Grisso, Director of Finance William M. Hackworth, City Attorney Mary F. Parker, City Clerk Thomas A. Dick, Legislative Liaison H:q-hmchar2001.1 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times .................................................. ROANOKE CITY CLERK'S 215 CHURCH AVE SW RM ATT: MARY PARKER, CL ROANOKE VA 24011 REFERENCE: 80023382 01551223 Amendments Amendments State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Virginia. Sworn and subscribed before me this day of November 2000~ Witnesa ]~v h~'~d and official seal._ _~__~_~__f_~ ~~'F~/~ , Notary Public My commission expires PUBLISHED ON: 11/09 TOTAL COST: 147.26 TO CITIZENS OF THE CITY OF ROANOKE: NOTICE IS HEREBV P.I/VEN that the Council of the CRy of Roalloka will, pursuant to (~50), as amended, hold n publiC-headnl[ on Monday, NovembM 20, 2000, at 7:00 p.m., in the Governor's School High School, 2~02 Orsnclin Road, S.W., in the City of Roanoke, ~rde, at wh~h to rsquset the Oxme~ assem- onmodme.~ to Um Roanoke Charter of .~2, se amended, whkm a~ are matiVa~ automatized ns Ameodmem~ are propom~ tx) Cha~er in order to remove outmoded end unneceseary eeccain provi~x~ in the Char- lava, to .trsemllrm the Ct~$ of a deputy and amoistont city manai~ers, to increase the trscte for pul~ic improvements and in ~mers[ to n~km mors et11- clent the ot~emtkm of the Ci~ ~ovemme.t. amendment~ to the Charter on file in the offlon of the City Clerk, Municipal Bulldini[, Room 456, ~%5 Church Mary F. Pmt~r, City (:ties (~56~223). NOTICE OF PUBLIC HEARING TO CITIZENS OF THE CITY OF ROANOKE: NOTICE IS HEREBY GIVEN that the Council of the City of Roanoke will, pursuant to §15.2-202, Code of Virginia (1950), as amended, hold a public hearing on Monday, November 20, 2000, at 7:00 p.m., in the Governor's School Lecture Hall, at Patrick Henry High School, 2102 Grandin Road, S. W., in the City of Roanoke, Virginia, at which time citizens of the City of Roanoke shall have an opportunity to be heard to determine if such citizens desire Council to request the General Assembly of Virginia to make certain amendments to the Roanoke Charter of 1952, as amended, which amendments are informatively summarized as follows: Amendments are proposed to the various sections of the Charter in order to remove archaic language and outdated, outmoded and unnecessary provisions therein, to conform certain provisions in the Charter to current State enabling laws, to streamline the City's legislative process, to require that certain Council-appointed officers reside within the City, to provide for the appointment of a deputy and assistant city managers, to increase the threshold for bidding and contracts for public improvements from thirty to fifty thousand dollars, to increase the threshold for change orders that must be approved by City Council from twenty-five thousand dollars to fifty thousand dollars or twenty-five percent of the contract, whichever is greater, and in general to make more efficient the operation of the City government. The full text of the proposed amendments to the Charter is on file in the office of the City Clerk, Municipal Building, Room 456, 215 Church Avenue, S. W., Roanoke, Virginia. GIVEN under my hand this 6th day of November, 2000. Mary F. Parker, City Clerk ROANOKE CHARTER OF 2001 § 1.1 § 1. The city and its boundaries. The inhabitants of the territory comprised within the present limits of the city of Roanoke, as hereinafter described, or as the same may be hereafter altered and as provided by law, shall continue to be a body politic and corporate, to be known and designated as the city of Roanoke, and as such shall have and may exercise all powers which are now, or hereafter may be, conferred upon, or delegated to, cities under the Constitution and laws of the Commonwealth of Virginia, as fully and completely as though said such powers were specifically enumerated herein, and no enumeration of particular powers by this charter shall be held to be exclusive; and the said city of Roanoke as such shall have perpetual succession, may sue and be sued, contract and be contracted with, and may have a corporate seal which it may alter, renew, or amend at its pleasure. The present boundaries of the said city shall be as described in Chapter 216, Acts of Assembly, nineteen hundred fifty-two, as enlarged by orders of the Circuit Court of Roanoke County, Virginia, as follows: (a) Order of Annexation entered September fourteen, nineteen hundred sixty-four, recorded in Deed Book 984, Page 539, in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, and in Deed Book 1166, Page 161, in the Clerk's Office of the Circuit Court of the City of Roanoke, Virginia (formerly Hustings Court); and (b) Order of Annexation entered September thirty, nineteen hundred sixty-six, recorded in Deed Book 984, Page 549, in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, H:\Charler\char2001 102300 and in Deed Book 1207, Page 618, in the Clerk's Office of the Circuit Court of the City of Roanoke, Virginia, (formerly Hustings Court); and (c) Order of Annexation entered May sixteen, nineteen hundred sixty-seven, recorded in Deed Book 827, Page 492, in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, and in Deed Book 1220, Page 291, in the Clerk's Office of the Circuit Court of the City of Roanoke, Virginia (formerly Hustings Court); and (d) Order of Annexation entered May ten, nineteen hundred seventy-five, recorded in Deed Book 1017, Page 516, in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, and in Deed Book 1361, Page 548, in the Clerk's Office of the Circuit Court of the City of Roanoke, Virginia. §2. Powers of the city. In addition to the powers mentioned in the preceding section, the sald city shall have power: (1) To raise annually by taxes and assessments in the city such sums of money as the council hereinafter provided for shall deem necessary for the purposes of the city and in such manner as the council shall deem expedient, in accordance with the Constitution and laws of this Commonwealth and of the United States; provided, however, that it shall impose no tax on the bonds of~ald th_ge city. (2) To impose special or local assessments for local improvements and enforce payment thereof, subject, however, to such limitations prescribed by the Constitution of Virginia as may be in force at the time of the imposition of such special or local assessments. (3) Subject to the provisions of the Constitution of Virginia and of §§ 47, 48 and 49 of this charter, to contract debts, borrow money and make and issue evidence of indebtedness. (4) To expend the money of the city for all lawful purposes. C:~char2001. lbsckup828.1 2 (5) To acquire by purchase, lease, lease purchase, gift, bequest, devise, condemnation or otherwise, property, real or personal, or any estate or interest therein, within or without the city or Commonwealth and for any of the purposes of the city; and to hold, improve, sell, lease, mortgage, pledge or otherwise dispose of the same or any other part thereof. (6) To acquire, in any lawful manner, for the purpose of encouraging commerce~ ~ manufacture, and economic development, lands within and without the city not exceeding at any one time five thousand acres in the aggregate, and fi.om time to time to sell or ~ lease~ or otherwise dispose of the same or any part thereof for industrial~ or commercial or economic development uses and purposes. (7) To make and maintain public improvements of all kinds, including municipal and other public buildings, armories, markets, comfort stations or rest rooms and all buildings and structures necessary or appropriate for the use of the departments of fire and police; and to establish a market or markets in and for said the, city, and to appoint proper officers therefor; to prescribe the time and place for holding the same; to provide suitable buildings and grounds therefor and to make and enforce such roles and regulations as shall be necessary to restrain and prevent huckstering, forestalling and regrading, and for the purpose of regulating and controlling the sale of fresh meats, fresh fish, farm and domestic products in said the city the council shall have authority to continue the sale of such articles or products to the public markets and public squares provided by the city for that purpose, and shall have full power and authority to use such streets, avenues or alleys in the city around the public market and public squares as may be necessary to provide for vehicles fi.om which farm and domestic products are offered for sale, and may by resolution or ordinance designate the streets or other public places on or in which all licensed ~ sellers may sell or offer for sale ....... ~ ....... a _ _~ .... ~: .......... ~'--- ~, their goods, wares or merchandise ,hido,~.,-'--" h,~v,, ,~...,,,,, ....... ,~: ~,, ,~v~ ,~,~ ,,,,,,~,,~ ,~ ,,,~,l~ ~ ~,,, sale of,,~,.~--- -' ........ ,,~,Lo a~xd ,,~o,"-- _L ,,~,,,~-'- and may impose a curbage tax for each vehicle containing farm and domestic products brought into said th__~e city and sold or offered for sale on the market, and to acquire by condemnation or otherwise all lands, riparian and other rights and easements necessary for such improvements, or any of them. (~'r-) (8) To own, manage and operate a city auditorium, civic center, coliseum, convention hall, stadium, theater, exhibition hall, or combination thereof, or other place of public assembly, and to permit the use of the same by others upon such terms and for such charges as the council may prescribe; and in order to further the best interests of the public and lead to greater use of any such facilities, to do all things necessary and proper to encourage the use thereof by arranging or engaging shows, plays, exhibitions, performances and all other entertainments of whatsoever nature. Such encouragement may, without limitations as to other permissible activities, include the expenditure of city funds to promote such activities and to bring notice to the public of entertainments at such public facilities, engaging persons to bring entertainments thereto from which the city may derive income, and the payment of funds to such persons in advance or out of proceeds derived therefrom in connection therewith; and may include entering into agreements with such other persons guaranteeing minimum stuns to be payable to such persons for future performances, provided that at no time shall the aggregate amount of all outstanding guarantees be more than such sum as may be fixed by the council. Notwithstanding any other provisions of this charter, the council may appropriate funds to a special or revolving account in order to engage, advertise and promote any such entertainment and to operate any of the foregoing facilities, and when such fund is created such person or persons as may be designated by ordinance of the council, after providing fidelity bond with corporate surety payable to the city in a penalty not less than the authorized amount of such special or revolving fund, may sign checks against said such fund and expend cash therefrom for any of the foregoing purposes. (8-) (9) To furnish all local public service, to purchase, hire, construct, own, lease, maintain and operate local public utilities, land] to acquire by condemnation or otherwise, within or without the corporate limits, lands and property necessary for any such purpose. (9) (10) To acquire in any lawful manner in any county of the state, or without the state such water lands, and lands under water as the council crf-said-e~ may deem necessary for the purpose of providing an adequate water supply for smd the city and of piping or conducting the same; to lay all necessary mains; to erect and maintain all necessary dams, pumping stations and other works in connection therewith; to process, filter, or purify such water supply and to add thereto mineral or other substances to make the water more potable or more healthful, or to promote the public welfare; to make reasonable rules and regulations for promoting the purity of its said water supply and for protecting the same from pollution; and for this purpose to exercise full police powers and sanitary patrol over all lands comprised within the limits of the watershed tributary to any such water supply wherever such lands may be located in this state; to impose and enforce adequate penalties for the violation of any such rules and regulations; and to prevent by injunction any pollution or threatened pollution of such water supply and any and all acts likely to impair the purity thereof; and to acquire lands or material for any such use. For any of the purposes aforesaid said city may, if the council shall so determine, acquire by condemnation, purchase or otherwise, any estate or interest in such lands or any of them, or any right or easement therein, or may acquire such lands or any of them in fee, reserving to the owner or owners thereof such rights or easements therein as may be prescribed in the ordinance providing for such condemnation or purchase. The sa:d city may sell or supply to C:~har'~O01. I bnclmp82It. I ~ persons, fn-ms or industries residing or located outside of the city limits any surplus of water it may have over and above the amount required to supply its own inhabitants. (-l-e-) (11) To establish and enforce water rates and rates and charges for public utilities, or other service produCts, or conveniences, operated, rendered or furnished by the city:,-ter-emldoy I.)UI/I[JIII~) lllCl~.~lllll~.,l.,y ClllU Clll ULII~.,i ~,~[~J.l./llJ.~,lll, UI Clll~.l (311 ~)U~.II~ Ui YYCIL~,I ~.,IL.Y, LU ~vUIlll-/lvi Cl/l~ ~)U~,II YY(:3, L~,L ~,UIJIDGLL.,Y, YyIII~.,il UY~IlO UL U~IvlClklvO ~)U~II J.G~)~vJ. YUJ. J.O, VYCIL~I~)II~.,U~m ll/t~l/ll~ [JLCILLL~, ~LLIIL~ ~tlikl pkitllpLll~ iiLGktiLill~l~ VI VLil~/ 9~LiLpILL~ILL L/L OULU.~ UL ,.~ULLL~.,O UI ~Llk{ ,,~UI.J~.JX.,Y LU _[jG~v Lilly X~.,GOULICL~/I~v ~U~ U.L .~LLIvLI ~I./~LU&~, LU ~XYT~ i~vGOUIJ~UI~., IIULI~ L~ clll.,Y Ol~,~,ll ~GL~ C:~har2001 lbkr, kup828.1 6 C :Xch~-2001, I back'up82S. I 7 ~ (12) To acq~rc in ~e m~er pro~id~d by ~c ~encr~ laws ~y existin~ wa~r, a~ or ~l~c~c pl~t, works or system or ~y p~ ~crcof. (~ (13) To establish, open, ~den, extend, ~de, ~prove, cons~ct, m~n~, li~t, sp~e ~d cle~, public ~ways, s~ee~, ~leys, bo~ev~ds ~d p~ays, ~d to alter, or close · · e sine; to establish ~d mm~ p~ks, play~o~ds ~d o~er public ~o~ds; to core.ct, mm~ ~d operate bridges, viaducU, subways, ~els, sewe~ ~d ~, ~d to re~ate ~e me of all such ~ways, p~ks, public ~o~ md wor~; to pl~t ~d mm~ shade ~ees or o~er vegetation ~ong ~e s~eeB ~d upon such public ~o~; to prevent ~e obs~ction of such s~eeU ~d ~ways, ~d abolish ~d prevent ~ade cross~gs over ~e sine by r~koads ~ ~e m~er provided by law; re~ate ~e operation ~d speed of ~1 cas ~d vehcles m~g ~e sine, ~ well ~ ~e operation ~d speed of ~1 en~es, c~s ~d ~m on r~koads ~ ~e ciW; to provide by ord~ce for ~e remov~ ~om such s~ee~, ~ways, ~leys, bo~ev~, p~ays ~d o~er public places of ve~cles ~d o~er objecB ab~doned ~ereon or le~ or placed ~ereon in holation of law or of ~ ord~ce of ~e ciW, ~d to ~e ch~ge of, impo~d ~d ~ere~er dispose of by s~e or ~ bj .... ' --'- '- '-- '--'~ ---'-- -~--" ................... othe~se, such ve~cles or o er o ecB, aiy .u~t~ ~m~ ~u o~ ,~ uml ~[~, u,~ u-~ u~ V~,~u~, ___~_1~ .....~1- J ~- ~1_- * -~ ~ ........~--- ~ ~ ...... ~! ..... ~_ _~ ....1 ..........1 ~ C:~:hsr200 I. I b~kup828. I 8 to be rendered ~d rates to be ch~ged by buses, motorc~s, cabs ~d other vehicles for the ca~ing of passengers and by vehicles for the tr~sfer of baggage; to require all telephone~ ~ telegraph telecommunication, cable, television, or simil~ wires ~d all wires ~d cables c~ing electrici~ to be placed in conduits ~dergro~d ~d prescribe roles ~d regulations for the construction ~d use of such conduits; and to do all other things whatsoever adapted to m~e said the streets ~d highways safe, convenient ~d a~ractive. (~ (14) To acquire, cons~ct, o~, maintain ~d operate, wi~in ~d without ~e ciW, places for the p~king or storage of ve~cles by the public, which shall include, but sh~l not be limited to p~ng lots, g~ages, buildings ~d o~er l~d, s~c~es, equipment ~d facilities, ~y of w~ch may be provided in ~eas or space above or below public s~eets, sidewalks, or other public places, when in the opinion of ~e co~cil they ~e necess~ to relieve congestion in the use of streets ~d to reduce h~ds incident to such use; provide for ~eir m~agement and control by a dep~ent of the ciW gove~ent or by a bo~d, co~ission or agency specially established by ordin~ce for the p~ose or to provide, by lease or fr~chise grated by the council, for their m~agement ~d consol by others th~ the ciW, authorize or pe~it others to use, operate or maintain such places or ~y potions thereof, p~su~t to lease or agreement, upon such te~s ~d conditions as the co~cil may dete~ine by ordin~ce; ~d ch~ge or au~orize ~e ch~ging of compensation for the p~ng or storage of vehicles or other se~ices at or in such places. H:\Charterkchar2001,102300 9 (-}-2~ (15) To acquire, in any lawful manner, in fee simple or by easement, land and other property and to construct thereon and own, equip, maintain and operate, within and without the city, airports and all the appurtenances thereof and approach zones and clear zones reasonably necessary therefor, including all facilities deemed necessary for the landing, departure, storage and servicing of aircraft; provide for their management and control by a department of the city government or by a board, commission or agency specially established by ordinance for the purpose; to charge or authorize the charging of compensation for the use of any such airport or any of its appurtenances; lease any appurtenance of any such airport or any concession incidental thereto or, in the discretion of the council, lease any such airport and its appurtenances with the fight to all concessions thereon to, or enter into a contract or contracts for the management and operation of the same or any one or more of them with any person, firm or corporation on such terms and conditions as the council may determine by ordinance; and to have and exercise all other power and authority with respect to aviation and airports accorded to cities under general law. (t--2:-D-) (16) To acquire, construct, own, maintain and operate, within and without the city, stadia, arenas, golf courses, swimming pools and other athletic or recreational facilities; provide for their management and control by a department of the city government or by a board, commission or agency specially established by ordinance for the purpose, charge or authorize the charging of compensation for the use of or admission to any such facility, including charges for any services incidental thereto; to regulate the use of the same; to lease, subject to such regulations as may be established by ordinance, any such aforesaid facility or any concession incidental thereto, or enter into a contract with any person, fh'rn or corporation for the management and operation of any such facility, including the right to all concessions incident to the subject of such contract, on such terms and conditions as the council may determine by ordinance. (-1-3-) (17) To construct and maintain, or aid in constructing and maintaining, public roads, sidewalks, boulevards, parkways, runnels and bridges beyond the limits of the city, in order to facilitate public travel to and from said the city and its suburbs and to and from said the city and any property owned by said the city and situated beyond the corporate limits thereof, and to acquire land necessary for such purpose by condemnation or otherwise. Subject to the provisions of the Constitution of Virginia to grant franchises for public utilities. (-}-5-) (19) To regulate, collect and dispose of sewage, offal, ashes, garbage, carcasses of dead animals and other waste and refuse, and to acquire and operate reduction or other plants for the utilization or destruction of such materials, or any of them; or to contract for and regulate the collection and disposal thereof. To compel the abatement of smoke, dust and fly-ash; to regulate and control the installation, alteration and repair of all combustion equipment, and to control and prohibit pollution of the air. (+C:r) (20) To compel the abatement and removal of all nuisances within the city, or upon property owned by the city, beyond its limits; to require all lands, lots and other premises within the city to be kept clean, sanitary and free from weeds; to regulate or prevent slaughterhouses or other noisome or offensive business within said the.. city; the keeping of animals, poultry and other fowl therein, or the exercise of any dangerous or unwholesome business, trade or employment therein; to regulate the transportation of all articles through the streets of the city; to compel the abatement of smoke and dust, and prevent unnecessary noise therein; to regulate the location of buildings or lots where animals or fowls are kept and the manner in which such shall be kept and constructed, and generally to define, prohibit, abate, suppress and prevent all things detrimental to the health, morals, comfort, safety, convenience and welfare of the inhabitants of the city. (-1--7-) (21) If any ground in the ~a~d city shall be subject to be covered by stagnant water or if the owner or occupant thereof shall permit any offensive or unwholesome substance to remain or accumulate thereon, the said council may cause such ground to be filled up, raised or drained, or may cause such substance to be covered or removed therefrom, provided, that reasonable notice shall be first given to the said owner or occupant or his agent. In case of nonresident owners who have no agent in ~a~d the city, such notice may be given by publication; in which event two insertions of such notice on separate days, in any newspaper published in ~a~d the city, at least ten days before the first day any action is to be taken shall be sufficient notice. (-l-g-) (2_2) To direct the location of all buildings for storing gunpowder or other explosive or combustible substances, to regulate or prohibit the sale and use of dynamite, gunpowder, ftrecrackers, kerosene oil, gasoline, nitroglycerine, camphene, burning fluid, and all explosive or combustible materials, the exhibition of ftreworks, the discharge of fn'earms, the use of candles and lights in barns, stables and other buildings, the making of bonfires and the carrying of concealed weapons, and to regulate the movement over its streets of dangerous, explosive, or highly combustible materials. (-1-9-) (23) To regulate or prohibit the running at large in saiti the city of any or all animals and fowl; to regulate or prohibit the keeping or raising of same within sald th.._e_e city, and to subject the same to such levies, regulations and taxes as it may deem proper; to prohibit or regulate the keeping or raising of pigeons or other birds; and to provide for the seizure, impounding, destruction or disposition of any such animal or fowl found nmning at large or raised or kept in violation of such regulation. (-Z0-) (24) To restrain and punish drunkards, vagrants, mendicants and street beggars, and to provide for the treatment of drunkards, alcoholics and drug addicts. (ED (25) To prevent vice and immorality; to preserve public peace and good order, to prevent and quell riots, disturbances and disorderly assemblages; to suppress houses of ill fame, gambling houses and gambling devices of all kinds, to prevent lewd, indecent or disorderly conduct or exhibitions in the city. (E-2-) (26) To inspect, test, measure and weigh any commodity or article for consumption or use, manufactured, stored, processed or offered for sale within the city, and to establish, regulate, license and inspect weights, meters, measures and scales. (~3--) (27) To extinguish and prevent fires and compel citizens to render assistance to the fire department in case of need, and to establish, regulate and control a fire department or division; to regulate the size, materials and construction of buildings, fences, and other structures hereafter erected in such manner as the public safety and convenience may require; and to remove, or require to be removed, any building, structure or addition thereto which by reason of dilapidation, defect of structure, or other causes, may have become dangerous to life or property, or which may b d aryt 1 ....... 1_,:_, .... ~ 4__: ...... ~- ..... · · (E4-) (28) To provide for the care, support and maintenance of children and of sick, aged, insane, disabled or poor persons and paupers. H:\Charter\ch~2001.102300 13 (~-) (29) To establish, organize and administer public schools, colleges and libraries subject to the general laws establishing a standard of education for the state. (~o-) (30) To provide and maintain, either within or without the city, charitable, recreative, curative, corrective, detentive, or penal institutions. (,~"/\ ....... _'21_ _O .... 1 ............ 1 __O ............. a ...... -1 .... ~.~ ........ 1 ........ -' ..... 1_ (~ (31) To provide for the prese~ation of the general health of the i~abit~ts of said th~ ci~, m~e regulations to secure the sine, inspect all food ~d foodstuffs ~d prevent the introduction ~d sale in said the ciW of~y micle or thing intended for hm~ consmption, which is adulterated, impure or o~e~ise d~gerous to health, ~d to condem, seize ~d destroy or othe~ise dispose of ~y such ~icle or t~ng without liabili~ to the o~er thereof, to p~event the introduction or spread of contagious or infectious diseases; ~d prevent ~d suppress diseases generally; to provide ~d regulate hospitals within or wi~out the ciW limits, ~d to enforce the removal of persons afflicted with contagious or iffectious disease to hospitals provided for them: H:\Charter\char2001.102300 14 (~) (32) To acquire by purchase, gitt, devise, condemnation or otherwise, lands, either within or without the city, to be used, kept and improved as a place for the interment of the dead, and to make and enforce all necessary rules and regulations for the protection and use thereofi and generally to regulate the burial and disposition of the dead. (~) (33) To exercise full police powers, and establish and maintain a department or J'--'--'--- of police (~}-) (34) To do all things whatsoever necessary or expedient for promoting or maintaining the general welfare, comfort, education, morals, peace, government, health, safe _ty, trade, commerce or industries of the city or its inhabitants. (~rrl") (35) To enact an ordinance, after a public hearing, to define places of public accommodation and to prohibit discrimination in such places of public accommodation on the basis of race, creed, color, national origin or sex. (~3-2-) (36) To make and enforce all ordinances, rules and regulations necessary or expedient for the purpose of carrying into effect the powers conferred by this charter or by any general law, and to provide and impose suitable penalties for the violation of such ordinances, rules and regulations, or any of them, by fine not exceeding two thousand five hundred dollars or confinement not exceeding twelve months, or both, or such greater penal _ty as may otherwise be permitted by law, the city may maintain a suit to restrain by injunction the violation of any ordinance notwithstanding such ordinance may provide punishment for its violation. (37) The enumeration of particular powers in this charter shall not be deemed or held to be exclusive, but in addition to the powers enumerated herein implied thereby, or appropriate to the exercise thereof, the ~ city shall have and may exercise all other powers which are now or may hereafter be possessed or enjoyed by cities under the Constitution and general laws of this state. ~ §3. Differences in rate of taxation [on real estate within areas added to city limits]; taxing districts. Pursuant to Article X, Section 1 of the Constitution of Virginia, the council may, fi.om time to time, provide for differences in the rate of taxation to be imposed upon real estate by the city within all or parts of areas added to its territorial limits. Such differences in the rate of taxation shall bear a reasonable relationship to differences between nonrevenue producing governmental services giving land urban character which are furnished in one or several areas in contrast to the services furnished in other areas of the city. In so doing, the council may, fi.om time to time, establish such taxing districts as may be necessary to reasonably differentiate between those areas added to the territorial limits of the city receiving contrasting services as hereinabove provided, and having once established such taxing districts the council may, fi.om time to time thereafter alter, amend or abolish the same as the character or extent of such services are changed. ~. Transit system. The city shall have the power to: Acquire, own, operate, maintain or otherwise provide for a transit system and transit (1) facilities; (2) Enter into agreements or leases with private companies for the operation of a transit system or operate such system itself; (3) Make application for and accept loans and grants of money or materials or property at any time from the United States of America and the Commonwealth of Virginia or any agency or instrumentality of either; and c:~20o,.~82s.~ 16 (4) Enter into contracts with counties, cities --- j to-~ais - j~' -:--: .... '- - ,~,,~ .m,~l,,.~ ,.~ city other localities to provide or cause to be provided transit facilities and services to such coanties, -:': ..... ~ ....... localities. {35. Creation and [general] powers of council. There is hereby created a council, which shall have full power and authority, except as herein otherwise provided, to exercise all of the powers conferred upon the city, and to pass all laws and ordinances relating to its municipal affairs, subject to the Constitution and general law of the State and of this charter. It shall by ordinance fix-dae-s'atari-e~ establish a system of compensation for all officers and employees of the city, and may, so far as is not inconsistent with the provision of this charter, define the powers and prescribe the duties of all such officers and employees. ,~ ~6. Composition of council; [terms of members; designation of vice-mayor;t-vacancies. The council as presently composed shall continue and shall consist of seven members, one of which shall be the mayor, all of whom shall be elected at large and shall serve for the respective terms as hereinafter provided. The members of council shall serve for terms of four years, from the first day of July next following the date of their election and until their successors shall have been elected and qualified. The mayor shall serve for a term of four years from the first day of July next following the date of election and until a successor shall have been elected and qualified; provided, however, that on the first Tuesday in May, nineteen hundred seventy-two, and on said such day each four years thereafter, three ~ council members and a mayor shall be elected for a term of four years, and on the first Tuesday in May, nineteen hundred seventy-four, and each four years thereafter, three eomaeitmen council members shall be elected for a term of four years. H:\Charter\char2001 102300 1 7 -'-~ ~ .... ' ..... '-- tc~-m~ _~1__ ~1 ............ 1 ...... ~ ....... :, _1 .... ~ m' __: ........ 1 ..... ~.._~ I 11 Tho ~c~bcr oF co~cil rcccivin~ thc l~ost number oF votos in each rc~ul~ council~ic election shall be the vice-mayor of the ci~, for a te~ of~o ye~s, to co~ence on the first day of July next following ~e date of such election ~d until ~ the vice-ma~or's successor shall have been ~n~ o lift The co~cil shall be a continuing body, ~d no me~e pending before such body shall abate or be discontinued by reason of ~e expiration of ~e te~ of office or removal of the members of said body council, or ~y of~em. No person may be a c~didate for the office of mayor ~d for the office of co~iciliii~i co~cil member in ~e sine election. H:\Chaner\char2001 102300 1 8 Vacancies in the council or vacancy in the office of mayor shall be filled within thirty days, and until the day upon which the terms of office of~ council members elected in the next following regular councilmanic election shall commence, by a majority vote of the remaining members of council, and if as much as two years of any such unexpired term of a member of council or of the mayor remains at the time of such next regular councilmanic election, a councilniai~ council member or a mayor, as the case may be, shall be elected at said such election for the remaining portion of such unexpired term. §5. ~}.2. Qualification of members-[of council]; conduct of candidates. Any person qualified to vote in said the city shall be eligible to the office of couiicilnxas~ council member or mayor therein. No candidate for the office of councilman or mayor shill promise any money, office, employment or other thing of value, to secure a nomination or election, or accept in connection with his candidacy any money except as permitted by the general laws of the State; and any such candidate violating this provision shall be guilty of a misdemeanor, and upon conviction thereof shall be punished by a fine not exceeding five hundred dollars, or imprisonment for a term not exceeding six months, or both, in the discretion of the court or jury, and shall forfeit his office, if elected; in which event, the person receiving the next highest number of votes, who has not violated the-said these provisions shall be entitled to said such office. §6. 2. Compensation of the mayor, vice-mayor and ofcmmcflmen council members. The salary of the mayor, vice-mayor and each council member shall be such as is from time to time fixed by ordinance of city council within the limits established by general law. Such salaries shall be payable no less frequently than monthly. H:\Cha~erXchar2001.102300 19 ~ §9. Limitations of the powers of the council. Neither the mayor, the council, nor any of its members, shall dictate, urge or suggest the appointment of any person to office or employment by the city manager, or in any manner interfere with the city manager, or prevent him the city manager fi.om exercising his or her judgement in the appointment of officers or employees in the administrative service; provided, however, that the city manager's appointments of directors of d'-,i¢c~c, ia~¢$ deputy_ or assistant city managers, but not of department heads, shall be subject to confirmation by a majority of the members of the council. Except for the purpose of inquiry, the mayor, the council and its members shall deal with the administrative service solely through the city manager, and neither the mayor, the council, nor any member thereof, shall give orders to any of the subordinates of the city manager either publicly or privately. ~ § 10. Officers elective by council; roles[; journal of council proceedings; quorum of council]. The council shall elect a city manager, a city clerk, a director of fmance, a municipal auditor, and a city attorney, none of whom need be a resident of the city at the time of their election m-xtm4rrg ~,~- ~¢n-a.-¢ iii ~,,,,, office but who shall take up residence within the city within three (3) months of their election if not already a resident. Unless herein otherwise specifically provided, the council shall also appoint the members of such boards and commissions as are hereafter provided for. All elections by the council shall be viva voce and the vote recorded in the journal of the council. The council may determine its own roles of procedure; may punish its members for misconduct and may compel the attendance of members in such manner and under stich penalties as may be prescribed by ordinance. It shall keep a journal of its proceedings. A majority of all of the members of the C:~hat200 I. lbaclmp828. I 20 council shall constitute a quorum to do business, but a smaller number may adjourn from time to time. Upon a vacancy occurring in any such office the council shall elect a person to fill the unexpired portion of any term created by such vacancy; or, in the council's discretion, it may elect a person as an acting city manager, city clerk, director of finance, municipal auditor, or city attorney to hold such office for such lesser term and for such compensation as the council shall then determine; and any person so elected shall have, during the term for which he was elected, all of the authority and shall be charged with all of the duties and responsibilities of the office for which he was elected. ~9 § 11 Elections by council, when held, terms, et cetera[; niaxini-aiii k,v During the month of September, nineteen hundred seventy-four and during the month of September of every second year thereafter, the council shall elect a city clerk, a director of finance, a municipal auditor, and a city attorney, each of whom shall serve for a term of two years from the first day of October next following the date of his their election and until his their successor shall H:\Chartcr~char2001.102300 21 ~ § 12. Meetings of council [generally]. At two o'clock post meridian on the first Monday of July next following each regular municipal election, or if such day be a city holiday, then on the day following, the council shall meet at the usual place for holding meetings of the legislative body of the city, at which time the newly elected councilmen shall assume the duties of their offices. Thereafter the council shall meet at such times as may be prescribed by ordinance or resolution, provided, that it shall hold at least two regular meetings each calendar month, and it shall so order and schedule meetings as to promptly and orderly attend to the business and legislative affairs of the city. The mayor, any member of the council, or the city manager, may call special meetings of the council at any time upon at least twelve hours written notice to the mayor and each member, s~rved personally or left at his usual place of business or residence; or such meeting may be held at any time without notice, on the call of the mayor or the city manager provided at least five members of the council attend such meeting. All meetings of the council shall be public, and any citizen may have access to the minutes and records thereof at all reasonable times, except where the public interest may require ~^~,~uL~v~ closed meetings ~ § 13. Penalty for absence [from council meetings]. Absence from five consecutive regular meetings shall operate to vacate the seat of a member [of the council], unless the absence is caused by ~ the member being incapacitated by sickness or is excused by the council by a resolution setting forth the reason thereof and entered upon the journal. H:\Charter\char2001.102300 22 qt-t-2:. § 1 4. Legislative procedure ~generally]. Except in dealing with questions of parliamentary procedure the council shall act only by ordinance or resolution, and all ordinances except ordinances making appropriations, or authorizing the contracting of indebtedness or issuance of bonds or other evidence of debt, shall be confined to one subject, which shall be clearly expressed in the title. Ordinances making appropriations or authorizing the contracting of indebtedness or the issuance of bonds or other obligations and appropriating the money to be raised thereby shall be confined to those subjects respectively. The enacting clause of all ordinances passed by the council shall be, "be it ordained by the council of the city of Roanoke." No ordinance, unless,it be an emergency measure, shall be passed - until it has been read by title at two regular meetings or the requirement of such reading has been dispensed with by the affmnative vote of five-sevenths of the members of the council. Any ordinance introduced and adopted on its first reading at one meeting of the council may be amended and adopted as amended at the next such meeting or subsequent meeting provided that the amendment does not materially change the purpose and character of the proposed ordinance. No ordinance or section thereof shall be revised or amended by its title or section number only, but the new ordinance shall contain the entire ordinance, or section or subsection as revised or amended. The ayes and nays shall be taken upon the passage of all ordinances or resolutions and entered upon the journal of the proceedings of the council and every ordinance or resolution shall require, on final passage, the affirmative vote ora majority of the members. No member shall be excused from yoting except on matters involving the consideration of his own official conduct, or where his financial or personal interests are involved. In authorizing the making of any public improvements, or the acquisition ofreai estate or any interest therein; or authorizing the contracting of indebtedness or the issuance of bonds or other evidences of indebtedness (except temporary loans in anticipation of taxes or revenue or of the sale c:~a0o~. ~b,~x~82s.~ 23 of bonds lawfully authorized); or authorizing the sale of any property or rights in property of the city of Roanoke, or granting any public utility franchise, privilege, lease or right of any kind to use public property or easement of any description or any renewal, amendment or extension thereof, the council shall act only by ordinance unless otherwise permitted by law; provided, however, that after any such ordinance shall have taken effect, all subsequent proceedings incidental thereto and providing for the carrying out of the purposes of such ordinance may, except as otherwise provided in this charter, be taken by resolution of the council. § 13. § 15. Effective date of ordinances and resolutions; emergency measures. d by All ordinances passe the council shall be in effect ~' ......... ~ -~ ....... J .... ~' ....... '- - of upon their passage, except that council may, by the affirmative vote of five-seveflths of its members, pass emergency measures to take effect at the time indicated therein. An emergency measure is an ordinance or resolution immediately necessary, in the discretion of council, for the preservation of the public peace, property, health or safety, or providing for the usual daily operation of the municipal government or of a municipal department, in which measure the emergency shall be set forth and defined in a preamble thereto, or in which measure there is contained a statement of such immediate necessity. Ordinances appropriating money for any such emergency may be passed as emergency measures, but no measure providing for the sale or lease of city property, or making a grant, renewal or extension of a franchise or other special privilege, or regulating the rate to be charged for its service by any public utility, shall be so passed. All resolutions of the council shall be effective upon passage. H:\Charter\char2001 102300 24 § 14. (§ 16) Record[, authentication and numbering of ordinances and resolutions; admission of ordinances and resolutions in evidence]. Every ordinance or resolution upon its final passage shall be recorded in a book kept for the purpose, and shall be authenticated by the signature of the presiding officer and the city clerk. Lack of authentication of any such ordinance or resolution by signature of the presiding officer and the city clerk ....... : ~ - -':~- "- - ~- ..... ""-: ..... : --- ~ ~,,~,v,~,~,, ,,l -,~ ,,,~ s¢iiten¢¢ ,,~ u,,o 0~,~,,~,, shall not, of itself, affect the validity of any such measure heretofore or hereinafter duly adopted by the council. The city clerk shall assign every ordinance and resolution adopted by the council a permanent serial number. A record of entry made by the city clerk or a cOpy of such record or entry duly certified by him the cit~ clerk shall be prima facie evidence of the terms of the ordinance or any amendment thereof and its due publicatiOn, or its receipt in quantity as a printed code of ordinances. All ordinances and resolutions of the council may be read in evidence in all courts and in all other proceedings in which it may be necessary to refer thereto, either from a copy thereof certified by the clerk or from the volume or code of ordinances printed by authority of the council. ~ § 17. [-General powers and duties of:t the mayor. The mayor shall preside at meetings of the council, and perform such duties as are imposed upon him the mayor by this charter and such other duties consistent with hi~ the mayor's office as may be imposed by the council. ~ The mayor shall be entitled to a vote, but shall possess no veto power. ~ The mayor shall be recognized as the official head of the city for all ceremonial purposes, by the courts for the purpose of serving civil process, and by the governor for military purposes. He re&y, ~ iiiayor, The mayor may execute all requisite contracts or other legal instruments in writing for and on behalf of the city and ~ perform all other functions or requirements arising from federal or State law, procedure, roles or regulations but these authorizations shall not be construed as conferring upon hini the mayor the administrative orjudicial functions_.,-m"otherpvvve~ ,~, ~,.,~,~,~, ~,~ ,~ ~,~,~y~,~, ~,~,~, ~ ~,.~x~..~ ,,~,~ ,,~ ~ o~,~. In time o ublic dangers or emergency, he the mayor may, with the consent of the council, take command of the police and maintain order and enforce the laws, and for this purpose may deputize such special policemen as may be necessary. During xhis the mayor's absence or disability t-tis the mayor's duties shall be performed by the vice-mayor of the city. The powers and the duties of the mayor shall be such as are conferred upon hini the mayor by this charter, together with such others as may be conferred by the council in pursuance of the provisions of this charter, and no others. §16: §18. Time of holding municipal elections. A municipal election shall be held on the first Tuesday in May in nineteen hundred seventy-two, and every second year thereafter which shall be known as the regular election for the election of councilmen. ~ § 19. Method of conducting municipal elections. The candidates at any regular municipal election for the election of councilmen, equal in number to the places to be filled, who shall receive the highest number of votes at such election, shall be declared elected to the council, and the candidate receiving the highest number of votes for the office of mayor shall be declared elected mayor. In any such election each eteetcn- voter shall be entitled to vote for as many persons as there are vacancies to be filled, and no more; and no eteetm' voter shall in such elections cast more than one vote for the same person. H:\Charter~char2001.102300 26 ~ §20. Election [-and terms for Commonwealth's attorney, commissioner of revenue, city treasurer, city sheriff and circuit court clerk]. The attorney for the Commonwealth, commissioner of revenue, city treasurer and city sheriff elected at the general election held in November of nineteen hundred seventy-three, shall hold office until their respective terms expire; thereafter, there shall be elected by the qualified voters of said the city, on the Tuesday after the first Monday in November, nineteen hundred seventy-seven and quadrennially thereafter, the following officers: one attorney for the Commonwealth, one commissioner of revenue, one city treasurer, and one city sheriff, who shall hold their offices for the term of four years from the first day of January ensuing their election and until their successors are d ly d d qualifi d ~ -'--'--""--" ....' .... "' ..... ""--'-':~- fR -' .... ~-' "-- ....... ,,-- ~" ...... '- -'--'--' .... '-- '-' ...... ' ....... '-'-- -"'"---'--'- -'--" ..... ' ..... ' ..... "-- tTh h 11 be elected by the qualified voters of said th._~e city on the Tuesday after the first Monday in November, nineteen hundred seventy-nine, and every eight years thereafter, one clerk of the Circuit Court of the City of Roanoke, who shall be clerk of all courts of record in this city, whose term shall begin and end as is now, or may hereafter be prescribed by the General Assembly of Virginia. ~ §21. General provisions relating to elections; how elections conducted. All elections provided for in this charter, except as otherwise provided herein, shall be conducted, and the result canvassed and certified by the regular election officials provided for by the general election laWs of the state and all such elections shall be governed by the general election laws. 20. §22. The city manager; appointment, qualifications,-et-eetem. The city manager shall be the administrative head of the municipal government, t-I-e The city manager shall be chosen by the council without regard to his or her political beliefs and solely upon the basis of his executive and administrative qualifications. The choice shall not be limited to inhabitants of the city or State. He The city manager shall be appointed for an indefinite period and shall hold office during the pleasure of the council. He The city manager shall receive such compensation as shall be provided by the council by ordinance-He and shall be bonded as the council may deem necessary. During the ab~ca¢¢, disqualification or disability of the city manager the council may designate some properly qualified person to perform the duties of the office. ~1- §23. Same--Powers and duties of city manager. The city manager shall be responsible to the council for the efficient administration of all offices of the city. He The city_ manager shall have the power, and ~ the duty: (a) To see that all laws and ordinances are enforced. (b) Subject to the limitations contained in § 7 of this charter and except as otherwise provided in this charter, the city manager or his or her designees shall appoint such city officers and employees as the council shall determine are necessary for the proper administration of the affairs of the city, and the city manager or his or her designees shall have the power to discipline and remove any such officer and employee. (c) To attend all meetings of the council, with the fight to take part in the discussion, but having no vote. (d) To recommend to the council for adoption such measures as he ~may deem necessary or expedient. (e) To make reports to the council from time to time upon the affairs of the city and to keep the council fully advised of the city's financial condition and its future financial needs. t.') L~-'~,~,'",~. J (f) To be responsible for the day to day operation of' the cit% and to execute such documents as may be necessary to accomplish the same. (-'fl-) ~ To appoint in writing a city officer reporting to the city manager as acting city manager for a time period not to exceed thirty days when the city manager will be absent from the city. ~ (h~ To acquire on behalf of the city easements, licenses, permits, privileges or other fights of any kind to use property for nominal consideration. (-g) (i~ To perform such other duties as are prescribed by this charter or as may be prescribed by the council. §2 I. I. §24. Deputy and 9tssistam assistant city managers. The city manager may appoint an a depu~ and one or more assistant city managers subject to confu'mation by a majority of the members of council. The deputy and assistant city managers shall hold office at the pleasure of the city manager making the appointment. He They shall be responsible to the city manager for the administration of all city affairs placed in h/s their charge by the city manager or under this charter. During the absence, j' ..... "'~--" --- J'--'-"'-' ,.,,~,.t,~,.,.,,,~,,,.. or ~,,~,~o,,,u, of the city manager, he the deputy city mana_ger shall perform the duties of that office unless the city manager has designated in writing some other city officer to serve as acting city manager. ff3-2. §25. Investigations. The council, the city manager, and any other officer, board or commission authorized by them, or either of them, shall have power to make investigations as to city affairs, and for that purpose to subpoena witnesses, administer oaths, and compel the production of books and papers. Any person refusing or failing to attend, or to testify or to produce such books and papers, may by summons issued by such board or officer be summoned before theatmnieil~ general district court of the city by the board or official making such investigation, and upon failure to give satisfactory explanation of such failure or refusal, may be fined by a mm'fieip~ judge not exceeding one hundred dollars or imprisoned not exceeding thirty days, such person to have the right to appeal to the tatmitrgs circuit court of the city. Any person who shall give false testimony under oath at any such investigation shall be liable to prosecution for perjtuy. ~ §26. Creation of departments and deparUnent heads; ,~,,,,~.,~,,~ ,,, ,~v,~u,,~,,~o ~.,d ~a~mors; deputies and assistants. The council may by ordinance provide for' administrative departments, and when such departments are created may define the functions which such departments are to administer, may provide for the appointment of heads for such departments and define their duties and responsibilities:, ,,,.~,, ,-. ~,~., -,~ ~,,.-,,~., ,,.,,j v,~,~,~,~ ,~,. "-~ ~.,J ,,,~,,.l~., ~ ,,~,,.,.,,o-...~,,, ~,..,., tThe council may by ordinance provide for the appointment of one or more assistants or deputies in the offices of the city attorney, the director of finance, the muni.cipal auditor and the city clerk and may define their duties and responsibilities. Such assistants or deputies, when acting in such official capacity, shall possess all of the power and authority and shall be subject to all of the duties and responsibilities given to or imposed upon their respective superiors under this charter. ~ §27. City clerk. The city clerk shall be elected at the time, in the manner, and for the term provided by section nine of this charter. He The ci_ty clerk may by and with the consent of the council appoint one deputy and such number of asSistants as may be provided for by ordinance. H,e The city clerk shall be the clerk of the council; shall keep a record of its proceedings, and either he oi- ?~is the city clerk or the deputy city clerk shall attend all meetings thereof. He The ciW clerk shall keep all books and papers which by the provisions of this charter or by direction of the council, are required to be kept by or filed with him the city clerk. He The ci_ty clerk shall be the keeper of the city seal, and shall affix and attest the same when so directed by the council. He The ci_ty clerk shall transmit copies of all ordinances or resolutions to such officers and persons as are affected thereby. He The ci_ty clerk shall give information to persons presenting communications or petitions to the council of the final action of the council thereon. He The city clerk shall, except as otherwise expressly provided in this chapter, publish or cause to be published, all reports, ordinances, and other documents required by this charter to be published, and also such other reports as the council may by ordinance or resolution direct. He The cit? clerk shall perform such other duties as are required by this charter, and in general shall perform such acts and dmies as the council shall by ordinance or resolution require ofhhii the city clerk. Any of the duties of iald the city clerk may be performed by h/s the deputy ciW clerk. The city clerk and hi~ deputy city clerk shall receive such compensation and give such bond as the council may by ordinance provide. §28. Director of finance. The director of f'mance shall be elected by the council at the time, in the manner, and for the id d by {}--910 fthi hart .... "-' ' .......... '--' ~h ......""-- "--' ~' ......." C:~char2001.lbsclmp828. l 3 1 (a) ~c dkector of fin~cc shall have ch~ge ~d sh~l main~in consol of ~c keeping of all accosts ~d fin~ci~ records of ~c ~:~- -~' ..... '-- accepted principles of accosting, whcrc~ sh~l be s~tcd, ~ong o~er ~gs, ~c appropriations for ~e ye~ for each distinct object ~d brach of expcndi~cs, ~d ~so ~c receipts from each ~d cvcU so.cc of revenue, so f~ ~ it c~ be ~ce~ned. ~1 such accosts ~d fin~ci~ records sh~l bc public records, ~d sh~l be subject to ~c ex~naion of ~c ci~ m~ager ~d members of ~c ci~ co~cil, or o~cr person or perso~ r~q~rcd by order of ~c ci~ m~ager or ordin~cc of thc co~cil to m~c such cx~naion. (b) ~c dkector of france sh~l be c~ged ~ ~d s~l exercise a gcner~ fisc~ supc~ision over ~1 ~c officers, dep~en~, offices, agencies ~d employees of ~c ci~ ch~gcd in ~y m~cr ~ ~c ~scssment, receipt, collection or disb~scmcnt of~e ci~ revenues, ~d ~ · c collection ~d re~ of such revenues ~to ~e ci~ ~e~; ~d ~ thc dkector sh~l prescribe such system ~d relation ~ is necess~ for ~e proper repo~g ~d acco~t~g for ~1 ci~ rcvenuc~ ~d receipt. (c) ~e ~ector of france sh~l ~ve ~e power to ~d sh~l ex~e ~d audit all accosts, cl~ ~d dem~ for or ag~t ~e ci~; ~d, ~ess o~e~se provided by law or by t~s c~er, no money s~l ~ ~a~ ~om ~e ~e~ or be p~d by ~e ci~ to ~y person ~ess · e b~ce due ~d payable by ~e ci~ be first sealed ~d adj~ted by ~e ~ d~ector of tin.ce. (d) ~e d~ector of ~ce s~l ~aw a ~ check on ~e ~e~ for such money ~ is dete~ed by l~iii ~e director to be due ~d payable to ~y ~on, s~t~g ~e p~icul~ ~d or appropriation to w~ch ~e s~e is ch~geable ~d ~e person to whom payable; ~d no money sh~l be ~a~ ~om ~e t ~ except on ~e ~ check of ~e d~ector of tin.ce ~ ~ores~d, H:~c~,.~ 32 countersigned by the city manager. The director of finance is forbidden to issue ,'-,is wai~aii~ a check for the payment of any money in excess of the appropriation on account of which such money is drawn. (e) It shall be the duty of the director of finance to charge all officers in receipt of revenues or moneys of the city with the whole amount, from time to time, of such receipts. He The director shall also require of all officers in receipt of city moneys that they submit reports thereof, with vouchers and receipts of payment therefor into the city treasury, daily, weekly or monthly, or at such times as may be otherwise provided by ordinance of the council; and if any such officer shall neglect to make adjustment of his accounts, when required, ~r'afore~a~, and to pay over such ' moneys as received, it shall then be the duty of said the director of finance to issue notice in writing, directed to such officer and his such officer's surety or sureties, requiring him or them within ten days to make settlement of his saki or their accounts with the director of finance, and to pay over the balance of moneys found to be due and in his or their hands belonging to said the city, according to the books of said th.__e director of finance; and in case of the refusal or neglect of such officer to adjust his said accounts or to pay over such balance into the treasury of the city, as required, it shall be the duty of the director of finance to make report of the delinquency of such officer to the council, the city manager, the municipal auditor and the city attorney. For good cause appearing, the city attorney shall at once take action to have such officer suspended from office, and shall proceed forthwith to institute the necessary proceedings for the removal of such officer from office, and shall institute suit in the name of the city against such officer and his surety or sureties to recover the balance of moneys so found by the director of finance to be due ~ belonging to said the city. (f) The director of f'mance shall prepare an annual statement, promptly after the end of each fiscal year, giving full and detailed statement of all the receipts and expenditures during the year, which statement he the director shall forthwith file with the city manager ~ shall lay the same before the next meeting of the council. When required by the council, such annual statement shall be certified by independent certified public accountants. (g) It shall be the duty of the director of finance, each and every month, to prepare a monthly statement, giving a full and detailed account of all moneys received, from what sources and on what account received, and of all moneys ordered to be paid or drawn by warfare check by ,~in the director, and on what account the same have been paid; and he the director shall deliver said such statement to the city manager, and shall lay the same before the council at its ne.xt meeting. (h) No contract, agreement or other obligation involving the expenditure of money shall be entered into nor shall any ordinance of the council or order of any officer of the city authorizing the city's obligation for expenditure of money be effective until and unless the director of finance shall have certified in writing that the money required for such contract, agreement, obligation or expenditure is in the city treasury to the credit of the fund fi'om which it is to be drawn, and not appropriated for any other purpose, which certification may be endorsed on or recited in such ordinance, endorsed upon the contract, agreement or other instrument creating such obligation or upon such order, or may be contained in separate certification filed and preserved in the office of the city clerk; provided, however, that requirement of such certification shall not be applicable to the city's execution or issuance of bonds or notes under §§ 47, 48 and 49 of this charter. The sum so certified shall not thereafter be considered unencumbered, until the city is discharged from the contract, agreement or obligation. (i) For the purpose of the certification required in subsection (h), StrlXa; of this section, all moneys actually in the treasury to the credit of the fund from which they are to be drawn and all moneys applicable to the payment of the obligation or appropriation involved that are anticipated to come into the treasury before the maturity of such contract, agreement or obligation from taxes, assessments, license fees or from sales of property or of services, products, or by-products of any city undertaking and all moneys to be derived from lawfully authorized bonds or from other sources, shall be deemed in the treasury to the credit of the appropriate fund and subject to such certification. (j) Unless otherwise provided in this charter, the director of finance shall have all of the duties, responsibilities, powers and authority heretofore imposed upon or lodged in the city auditor by this charter or by the ordinances and resolutions of the council heretofore or hereafter adopted prior to the council's election of a director of fmance. (k) The director of finance shall have the power and the authority to use any and all collection methods available to the treasurers of the counties and cities under general law to collect delinquent real estate taxes, provided the responsibility for such collection has been transferred to the director of finance by ordinance adopted by city council. §25.2. !}29. Municipal auditor. The municipal auditor shall be elected by the council at the time, in the manner and for the dby § term provide 910 of this Charter. ,- ..... ' ~- ~ ' ........... ' .... '- ....... "~' ....... : -:- -' J"-- (a) The municipal auditor shall have such qualifications as the council shall from time to time establish. (b) It shall be his the duty of the municipal auditor:' (1) To examine and audit all accounts, books and records of thc city that reflect transactions involving financial activities of the city, including those for which the city has a responsibility as an agent, custodian or trustee, said such audit to be made in a timely manner or as prescribed by ordinance. ~ It..,,,~,-'--" be,~'-'-,~,,L~ J .... __To work closely with the director of finance in promulgation of systems and procedures employed in the accounting for revenue received and expenditures made by the city. (d) 3~ When so directed by the council, iZ -'--" '- - his .... o.,,~, ~ ~,..Lj to see to implementation of and to supervise all systems recommended to be established by independent public accountants making audits for city functions. (e) (4). _ It ~hall be ,,,~'-'- du~3- __To report to the council within sixty days after the close of the fiscal year a summary of the activities of his the auditor's office during the preceding fiscal year~. It~,,,,,,-~--" be ,..~,'-'- ~,..~ J .... and to report to the council in writing within sixty days atter the completion of an examination of any department, agency or activity of the city, a summary of all findings resulting fi.om ~ the auditor's examination. A copy of each audit report shall be submitted to the council, the city manager and to the department, agency or office audited. 60 5~1 Ito,,,~,-L-" Lo~_ ...~L'- ,,..,JJ .... ~ To report immediately in writing to the city manager and to the council any unauthorized, illegal or irregular act or practice he diseervers discovered affecting or involving public funds or the financial affairs of the city. (-g-) (c) In the performance of hi~ffor~ the auditor's duties, he the auditor shall have access at any and all times to all books, records and accounts of each department, office, officer, employee or agency of the city subject to examination or audit by l-diii the auditor. (h) ~ Subject to the provisions of § 910 of this charter, he the auditor shall have power to appoint such assistants and employees as the council shall authorize and appropriate funds to provide for. c:~,~0o~.~.~o2t t 36 (-i-) (e) The municipal auditor shall devote his full time and effort to post-audit examinations and reporting and shall receive only such compensation as may be fixed for the position by ordinance of the council. He The auditor shall not serve in any capacity on any administrative board, commission, district, or agency of the city, county, or the State nor shall he the auditor have a material direct or indirect financial or other economic or personal interest in the transactions of any officer, department, board, commission, district, or other organization for which he the auditor is responsible to audit or cause to be audited. He The auditor shall not be directly responsible for the collection of any money belonging to the Commonwealth of Virgin/a, the city of Roanoke, or other political subdivisions of the State or the city, nor shall he the auditor be directly responsible for the handling or custody of state or local public funds. Neither he the auditor nor any member oftts th_ce auditor's staff shall engage in or be associated with any partisan political activity or hold any other public office. He The auditor shall neither conduct nor supervise an audit or post-audit of any office, department, program or activity of the city of-Roano~ for which-he the auditor was responsible or in which he the auditor may have participated or been employed during any preceding two years. The council shall provide otheradse for any necessary audit or post-audit of any such office, department, program and activity falling within the proscription of this provision. The council shall assign to him the auditor no administrative or other duties, except such as may be incidental to the objectives and functions of post-auditing or such as do not act to impair the independence ofhi~ the auditor's audits. §26. 30. City attorney. The city attorney shall be elected at the time, in the manner, and for the term provided by section nine of this charter. He The city attorney shall be the legal adVisor of and attorney and c:~-2oo~.~,c~a, 37 counsel for the city and the school board of the city and for all officers, and departments thereof, in matters relating to their official duties. He The city attorney shall prosecute all suits, actions and proceedings for and on behalf of the city and the school board of the city, and defend all suits, actions and proceedings against the same, and shall prepare all contracts, bonds and other instruments in writing, in which the city or the school board of the city are interested or concerned, and shall endorse on each his or her approval of the form and correctness thereof, provided that in the case of bonds to be issued by the city, it shall be sufficient if he the city_ attorney ~ certifies to the council his or her approval thereof as to form in a separate writing, to be filed and preserved with the records of the council. The council, the city manager, or any officer, board or commission may require the opinion of the city attorney upon any question of law involving their respective powers and duties. The city attorney shall apply in the name of the city to a court of competent jurisdiction for such injunction or injunctions as may be necessary to restrain and prevent the misapplication of the funds of the city, or the invasion or abuse of its corporate powers, or the usurpation of authority by any city official, or the execution or performance of any contract made in behalf of the city in contravention of law, or which was procured by fraud or corruption. When an obligation or contract made on behalf of the city granting a right or easement or creating a public duty is being evaded or violated, the city attorney, when directed by council, shall institute and prosecute such suit or suits as may be necessary to enforce the forfeiture thereof,.or the specific performance thereof, as the nature of the case may require. In case any officer, board or commission shall fail to perform any duty required by law, the city attorney shall apply to a court of competent jurisdiction for a writ of mandamus to compel the performance of such duty. Whenever the city or school board shall purchase or otherwise acquire real estate or any interest therein, unless other provision is made by the council, the city attorney shall conduct such title examination as he or she deems appropriate before the purchase price thereof shall be paid. The raid city attorney shall perform such other duties as may be required of him or her by ordinance or resolution of the council. §31. Police department. The police department shall be composed of a ....... : ...... o.,pt, l,.,t,,~t,, o, chief of police and of such officers, patrolmen and other employees as the council may determine. The ........ ' ...... -'-:-- of police shall have the immediate direction and control of the said department, subject, however, to the supervision of the city manager and to such rules, regulations and orders as the said city manager may prescribe· The ........ ' ...... -' o-ptl,,l,,~,,,,tii, o, chief of police shall issue all orders, rules and regulations for the government of the whole department, hi ~lit uloaoiiily of the ,~l,.,~,,, ~,~,~.,l,~,.~l t,~.l.pcnsauoi~; The members of the police department shall be appointed and may be removed by the city manager or ~is the ci_W manager's designee. The council may by ordinance prescribe rules and regulations governing the residence or nonresidence of any or all members of the police department ~--' ........ , ..... ~'-, ..... ,-'-- -, ....... ,__., ...... ,_ autu v~aii,a~i, *liai, [~ '--'- COiiiiiii$$iOii. Each member of the ---'-' department shall, H:\Charter\char2001.102300 40 before entering upon the duties of his office, take and subscribe an oath before the city clerk that he will faithfully without fear or favor perform the duties of his or her office, and such oath shall be filed with the city clerk and preserved with the records of 1-fi-s the clerk's office. And in addition, the severa~ officers of the said department shall, if so required by the council, give bond in such penalty and with such security as the council may by ordinance prescribe. No person except as otherwise provided by general law or by this charter shall act as special police, special detective or other special police officer for any purpose whatsoever except upon written authority from the city manager. Such authority, when conferred, shall be exercised only under the direction and control of the sup~i-iiit¢iid¢i~t or chief of police and for a specified time; provided, however, that the council may from time to time designate the maximum number of such special police, special detective or other special police officers. The officers and-privates constituting the police department of said the city shall be, and they are, hereby invested with all of the power and authority which pertains to the office of constable at common law in taking cognizance of and in enforcing criminal laws of the State and the ordinances and regulations of said the city, and it shall be the duty of each such officer and private to use his or her best endeavors to prevent the commission within the said city of offenses against the laws of said th._~e State, and against the ordinances and regulations of said city; to observe and enforce all such laws, ordinances and regulations; to detect and arrest offenders against the same; to preserve the good order of said the city, and to secure the inhabitants thereof from violence and the property therein from injury. Except as provided by general law, ~ such officers shall have no power or authority in civil matters, but shall execute any criminal warrant or warrant of arrest that may be placed in ,,,~ their hands by any judge or ,,~,,,.,,~},,~, j..~,~,, of the city, and shall make due return thereof. H:\Charter\char200 I. 102300 41 The eit3,mmmger chief of police shall prescribe the uniforms and badges for the members of the police department, and direct the manner in which the members of said the department shall be armed. Any person other than a member of said th.~e department who shall wear such uniform or badge as may be prescribed as-aforesaid, may be subjected to such fine or imprisonment, or both, as may be prescribed by the council by ordinance. {}32. Fire department. The fire department shall be composed of a chief and such other officers, firefighters and employees as the council may determine. The fire chief shall have immediate direction and control of the said department, subject, however, to the supervision of the city manager, and to such rules and regulations and orders as the said city manager may prescribe. The city manager shall issue all orders, rules and regulations for the government of the whole department. The members of the fire department shall be appointed and removed by the city manager or his or her designee. In case of riot, conflagration or emergency, the city manager or his or her designee may appoint additional firefighters and officers for temporary service. The chief of the fire department and his the chief's assistants are authorized to exercise the powers of police officers while going to, attending or returning from any fire or alarm of fire. Thc t'rer-zonmfiss'iom The Oymam, ger fire chief shall prescribe the uniform and badges for the members of the fire department. Whenever any building in said the city shall be on fire it shall be lawful for the chief of the fire department to order and direct such building or any other building which he they may deem hazardous and likely to communicate fire to other buildings, or any part of such buildings, to be H:\Charter\char200 t. 102300 42 pulled down or destroyed; and no action shall be maintained against said th.~e chief or any person acting under his the chief's authority or against the city therefor.,_,~,L"'--' any person,.L~o~,: The co~cil may establish, M~n ~e fire dep~ent, a rescue squad, cniergciicy squad or first ~d crew ~o aid ':m~- m,'--:~ ..... m~ua mid m"' m emergency_ medical se~ice. §33. The annual budget. The city manager, at least sixty days prior to the beginning of each fiscal year, shall submit to the council a budget for the ensuing fiscal year. It shall be the duty of the head of each department, the judge of each court, each board or commission, including the school board, and each other office or agency supported in whole or in part by the city, including the commissioner of the revenue, the city treasurer, the sheriff, the attorney for the Commonwealth and clerk of courts to file with the director of finance by March 15 of each year estimates of revenue and expenditure for that a:~Ch~h~00,.,02300 43 of each such department, judge, board, commission, office or agency to supply all the information required to be submitted thereon. The director of finance shall assemble and compile all such estimates and supply such additional information relating to the financial transactions of the city as may be necessary and present them to the city manager for the timely preparation of the budget. The city manager, with the assistance of the director of finance, shall review the estimates and other data pertinent to the preparation of the budget and make such revisions in such estimates as he the city_ manager may deem proper subject to the laws of the Commonwealth relating to obligatory expenditures for any purpose, except that in the case of the school board budget he the'city manager may recommend a revision in category totals only. The budget submitted to the council shall contain the following: (a) An itemized statement of the appropriations recommended with comparative statements showing appropriations made for the current and next preceding year. (b) An itemized statement of the taxes required and of the estimated revenues of the city from all other sources for the ensuing fiscal year, with comparative statements of the taxes and other revenues for the current and next preceding year, and of the increases or decreases estimated or proposed. (c) appropriations remaining unencumbered, and the amount of revenues remaining unappropriated. (d) .... ' ............... '-~' ...... '- ....~'" explanation o£the estimates for the ensuing year; also a work pro,x'am showing the unde~gs to be be~m*z and those to be completed during the next year and each of several years in advance. (e) (f) (g) CSchar2001. I b~lmp828.1 A fund statement showing a condition of the various appropriations, the amount of A statement of the financial condition of the city. Such other information as may be required by the council. Such other information as the city manager deems appropriate or advisable. 44 In no event shall the expenditures recommended by the city manager in the budget exceed the receipts estimated, unless the city manager shall recommend new or increased revenues within the power of the city to levy and collect in the ensuing fiscal year. The city manager shall submit to the council with the budget a budget message which shall incorporate the most current statement of the financial condition of the city, shall be cx~la~ia~6c:' of explain the budget and shall describe tt~ its important features, or,he biidg¢~ plasi. It shall set forth the reasons for salient changes from the previous year in cost and revenue items. As a part of the budget message, with relation to the proposed expenditures for capital projects included in the budget, the city manager shall include a statement of pending capital projects and proposed new capital projects, relating the respective amounts proposed to be raised therefor by appropriations in the budget and the respective amounts, if any, proposed to be raised therefor by the issuance of bonds during the budget year. {}34. The annual appropriation. Before the end of each fiscal year, the council shall pass an annual appropriation ordinance which shall be based on the proposed budget submitted by the city manager, and shall levy such tax for the ensuing fiscal year as in its discretion shall be sufficient to meet all just demands against the city on any account, subject, however, to the provisions and limitations contained in section 2 and section 3532 of this charter. {}35. Fiscal year[; determination of when licenses and taxes payable]. The council may determine when the fiscal year of the city shall begin and end, and may change the same from time to time. The council may also determine when city licenses and taxes shall be payable. §36. Unencumbered balances[; money not to be withdrawn or obligations incurred except pursuant to appropriations]. At the close of each fiscal year, or upon the completion or abandonment at any time within the year of any work, improvement or other object for which a specific appropriation has been made, the unencumbered balance of each appropriation shall revert to the respective fund from which it was appropriated and shall be subject to further appropriation. No money shall be drawn from the treasury of the city nor shall any obligation for the expenditure of money be incurred except pursuant to the appropriations made by the council. §37. City treasurer. The city treasurer shall be elected at the time, in the manner and for the term provided in section eighteen of this charter, t-~ The treasurer shall give bond in such sum as the council may prescribe with surety to be approved by the council, conditioned for the faith~ discharge oftais the treasurer's official duties in relation to the revenue of the city, and of such other official duties as may be imposed upon hlai the treasurer by this charter and the ordinances of the city. He The treasurer shall collect and receive all city taxes, levies, assessments, license taxes, rents, school funds, fees and all other revenues or moneys accruing to the city, except such as council shall by ordinance make it the duty of some other officer or persons to collect, and for that purpose shall be vested with any and all powers which are now or may hereafter be vested in such city treasurer as collector of State taxes. He The treasurer shall be the custodian of all public money of the city, and all other money coming into his hands as city treasurer. The city treasurer shall keep and preserve such moneys in Such banks or trust companies as may be determined by ordinance or by the provisions of any law applicable thereto, and may permit securities pledged by the depositories of city funds to be held in custody by the Federal Reserve Bank of Richmond, Virginia, in accordance with any operating circular or circulars of such bank. He The treasurer shall perform such other duties, have such powers and be liable to such penalties as are now or may hereafter be prescribed by law or ordinance. For such services the city treasurer shall receive such compensation as the council may from time to time prescribe by ordinance in conformity with general law. §38. Commissioner of revenue. The commissioner of the revenue shall be elected at the time, in the manner and for the term provided in section eighteen of this charter. He The commissioner shall give bond in such sum as the council may by ordinance prescribe, with surety to be approved by the council, conditioned for the faithful performance of all t'tis the commissioner's duties under this charter, and under any ordinance of the city. He The commissioner shall perform such duties not inconsistent with the laws of the State in relation to the assessment of property and licenses as may be required by the council for the purpose of lev34ng city taxes and licenses. He The commissioner shall have power to administer such oaths as may be required by the Council in the assessment of license taxes or other taxes for the city. He The commissioner shall make such reports in regard to the assessment of both property and licenses, or either, as may be required by the council. The council may by ordinance require that all tax bills shall be made out by the commissioner of the revenue and delivered in such manner as said the ordinance may prescribe. For all such services the saki commissioner of the revenue shall receive such compensation as the council may from time to time prescribe by ordinance in conformity with general law. §39. Vacancies in the office of city treasurer or commissioner of revenue. In case of any vacancy in the office of the city treasurer or commissioner of the revenue, the council shall select a qualified person to fill the office in which such vacancy occurs for the unexpired term; provided that if the term of office so filled does not expire for two years or more after the next regular municipal election for the election of councilmen following such vacancy, and such vacancy occurs in time to permit it, a city treasurer or commissioner of the revenue, as the case may be, shall then be elected and shall from and after the date of his qualification succeed such appointee and serve the unexpired term. {}40. Contracts for public improvements; purchases. Any purchase, public work, or improvement, costing more than ~ fifty_ thousand dollars, except as provided in the next succeeding section, shall be executed by contract. All contracts for ' more than th/rt-y fifty_ thousand dollars shall be awarded after public advertisement and competition, as may be prescribed by general law. The city council shall have the power to reject any and all bids, and all advertisements shall contain a reservation of this fight. §41. Improvement by direct labor; emergency, work. After bids shall have been advertised for and received for making any public improvement or doing any public work, the council may authorize the making of such improvement or doing such work by the direct employment of the necessary labor and purchase of the necessary materials and supplies on the basis of detailed estimate submitted by the city manager; provided the probable cost of such work or improvements as shown by such estimate is less than the bid of the lowest responsible bidder for the same work or improvement; and provided, further, that the city manager shall certify to the council that in his or her opinion the cost of making such improvement or doing such work will not exceed ~ such estimate. Separate accounts shall be kept of all work and improvements so done or made. In an emergency requiring immediate action, the city manager may make any purchase or cause any such improvements to be made or other public work to be done by direct employment of the necessary labor and purchase of the necessary material and supplies without previously advertising for or receiving bids therefor. Every such case shall be reported by |~ii the city manager in writing to the council at its next regular meeting with a statement of the facts constituting such emergency. Separate accounts shall be kept of all such work; provided that nothing in this or the next preceding section shall prevent the ~ak~ city from doing maintenance and repair work by direct labor and from maintaining a reasonable work force of'me~ for that purpose. {}42. Alterations or modifications of contracts. When it becomes necessary in the prosecution of any work or improvement under contract to make alterations or modifications of such contract, such alterations or modifications shall be made on order of the city council. However, when the amount involved in the proposed alterations or modifications does not exceed twen~-five percent of the amount of the contract or twenty-frye fifty thousand dollars, whichever is greater, such alterations or modifications may be made on the order of the city manager, if the funds necessary_ therefor have been appropriated. No such order shall be effective until the price to be paid for the work and material, or both, and the credits, if any, to be allowed the city, under the altered or modified contract, shall have been agreed upon in writing and signed by the contractor and by the city manager. {}43. Public advertising. All public advertising or publications necessary under this charter shall be in a newspaper of general circulation, published in the city; provided, however, that when the city provides for the regular periodic publication of an official bulletin of general circulation independent of any c:~0o~.,~m 49 newspaper, advertising or publication therein shall be sufficient except where otherwise required by law. §44. Actions against the city for damages. No action shall be maintained against the city for injury to any person or property or for wrongful death alleged to have been sustained by reason of the negligence of the city or of any officer, agent or employee thereof, unless a written statement by the claimant, his agent, attorney or representative, of the nature of the claim and of the time and place at which the injury is alleged to have occurred or been received, shall have been filed with the city attomey~ oi- prcsldcnt c,f couiicil, oi- -~Sfii the mayor, or city manager, within six months after such cause of action shall have accrued, except if the complainant during such six-month period is able to establish by clear and c6nvincing evidence that due to the injury sustained for which a claim is asserted that he was physically or mentally unable to give such notice within the six-month period, then the time for giving notice shall be tolled until the claimant sufficiently recovers from said such injury so as to be able to give such notice. §45. Laying out of sweets. No property within the corporate limits of the city of--Ro'anoke or within three miles of said such limits, as now or hereafter established, shall be laid out with streets, alleys or public easements or ways thereon, except in accordance with such rules, regulations and provisions which may have been or hereafter be established, from time to time, by ordinance of the city council. To provide for the proper and orderly developmem of the city and its environs the council shall have the power, by ordinance, to make and enforce roles, regulations and provisions for the laying out of such streets, alleys, public ways or easements and shall have power to require, by the recordation of plats or c:~20ol.~r.~p82S, t 50 otherwise, that the title to land so laid out shall thereby vest in the said city or in such county as the land may be situate. Notwithstanding anything in this section contained, the city shall not be liable for any accidents or injuries Which may occur or be sustained upon any street, alley, boulevard or way, heretofore or hereafter laid out, until and unless the said street, alley, boulevard or way shall have been accepted by the city, and the approval of any plan or plat shall not be taken as an acceptance by said city of any street, alley, boulevard, way or public place shown on such plan or plat. ¥ -~. tz.x.~-',,~,x v~,~.l ~ §46. Bond issues; borrowing in anticipation of issuance of bonds. ~.~ The council may, in the name and for the use of the city, cause to be issued bonds for any one or more of the following purposes-namely: To provide for parks and other recreational purposes, water supply, water works, electric lights or other lighting system, suitable equipment against fire, or for erecting or improving bridges, viaducts, school buildings, jails, city halls, fire houses, libraries, museums;, and other public buildings, incinerators, auditoriums, armories, airports and equipment and furnishings for same; to provide for hospitals and clinics;; to provide for, a local bus transportation system to operate on regular schedules; grading, paving, repaving, curbing;, or otherwise improving any one or more of the streets or alleys, or widening existing ones; or to provide for locating, instituting and maintaining sewers, drains and culverts; or f-err any other permanent public improvement; to provide for the acquisition of automobiles, trucks and other automotive and movable equipment or a revolving fund of a,,~ iiioi-~ uxmx ~.,v~ ,~ua~.~u [.,,,uo,~,~ ,~,,-,~o ta,-,,,,,,,,,,,,.,,,~y for the establishment of a pool of automobiles, macks and other automotive and movable equipment,- .... : j- j" .... ' ......... :, _L_,, ~_ ....... ,_,.._,_ ~_ .... ~, ........... ,. issued ~der t~s Cheer except by ~ ordinmce or a resolution adopted by a recorded affi~ative aj fiW .... '-' .... ~ .......... :~-~ ..... vote ofa m o of all members~,-~",,~ ......... ~,~,,,"- no ,~,, o~,,~ ~ v,~,,~ ,~, flae acqu~s~tioa ora elected to ~e co.cji. ~y bon~z issued ~&r ~s Cheer my be dmted~ may ma~e at such time or times not exceeding fo~ ye~s ~om ~eir date or dates~ may be subject to redemption or rep~ch~c mt such p~c~ or p~c~s ~d ~dcr such t~s ~d conditions ~d may con~n such ro isions roll as &te~in~d bc~orc ~eir iss~c~ by ~c co~cil or ~ such m~r ~ ~ co~cil shall provide. ~y such bonds ma~ be~ interest p~able at such time or t~es ~d at such rate or rotes ~s &te~ined by ~c co.cji or in such ~ncr ~ ~c co~cil tomy provi&~ including the dete~in~tio~ b~ rc~re~ce to indices or fo~ul~ or by mgen~ desi~ated by ~e co~cil ~der guidelines established by it. ~e co~cil may fix ~e &nomination or deno~nmtions o~e bonds ~d the plmce or plmces o~pm~ent. ~ such bonds may be issued in registered or book ent~ fo~ or ~y combination of such fo~s~ ~ ~e co~cil mm~ dete~ine. ~c co~cil mmv sell ~ bonds ~utho~zed ~der ~e provisions of this Cha~er i~ such manne~ ci~c~ mt public or p~vate s~le~ for such p~ce ~ the co.cji may dcte~inc. All ~roceeds received by ~e ci~ ~om ~ s~e oSbonds issued under this Charter shall be deposited and invested in accordance with the provisions of Public Finance Act of 1991, as from time to time amended ~2] The council, in its discretion, may require that an ordinance or a resolution adopted by the council authorizing the issuance of general obligation bonds, as defined by the Public Finance Act of 1991, as from time to time amended, be approved by the affirmative vote of the majority of the qualified voters of the city voting on the question at an election for such purpose to be called, held and conducted in accordance with an ordinance or a resolution adopted by the council providing for such election and for gi-,'ing d~ic ---'-" ....... '- .......... -, -, ....... , ~,, _ _ ,_ ..... ,_ ....... the provisions of the Public Finance Act of 1991, as from time to time, applicable to the ordering an,I conduct of special elections on the question of the issuance of bonds. (c~ In no case shall the city issue any bonds or other interest-bearing obligations which, including existing indebtedness, shall at any time exceed ten percent of the assessed valuation of the real estate in the city subject to taxation, as shown by the last preceding assessment for taxes. In determining the limitation for the city, there shall not be included the classes of indebtedness described in paragraphs (1), (2), (3) and (4) of subsection (a) of Section 10 of Article VII of the Constitution of Virginia. ~-- aid ...... "-'--" .......~ .... t~c '----4_ _~. ........ , ..............,__ . ,._~_, ~ic saidf..~ The council shall determine the form and the manner of execution of the bonds; ,~-,~, ..,~,.,. Any bonds issued under the provisions of this Charter aiid aiiy be executed with the facsimile signature of any official authorized to sign or to execute such bonds ........... T ..... '~' ',"~'v,,,,o. -, ,,,~* If any law shall Provide for the sealing of o~,,,,, bonds with the official or corporate seal of the c or ,,...,5 0..,,, 5,,-.,5. ,,, aiiy -"~' -:-' -' ,,,-,.,,~ ,,,5,5,~, a facsimile of such seal may be imprinted on the bonds-'~' ...... '- .... - · ``a,,~ ¢6uii¢il, and it shall not be necessary in such case to impress such seal physically upon such bonds. In case any officer whose signature or a facsimile of whose signature shall appear on any bonds or-cottpo~ shall cease to be such officer before the delivery of such bonds, such signature or such facsimile shall nevertheless be valid and sufficient for all purposes the same as ifh~ such officer had remained in office until such delivery, aid aiiy. Any such bond may bear the facsimile signature of, or may be signed by, .... ' o,,,.11 j,,.l--viis a~ any person who at the actual time of the execution of such bonds shall be the proper ~ officer to sign such bond although at the date of such bond such 17,~rsons p?rson may not have been such offkcrs, officer. When all signatures on bonds are facsimiles, the bonds must be authenticated by an agent a~pointe, I by the council or in such manner as the council may provide~ ~1 In anticipation of the issuance of bonds under the provisions of this section or under the provisions of the Public Finance Act of 1991, as from time to time amended, and of the receipt of the proceeds of sale of such bonds, the council may, in the name and for the use of the city, by an ordinance or a resolution adopted by the council, cause to be borrowed money for the purpose for which such bonds have been authorized and within the maximum authorized amount of the bond issue. :Fha-Negotiable notes shall be issued for all moneys borrowed in anticipation of the issuanc, of bonds under this section or of the Public Finaoce Act of 1991, as f~om time to time amended. The. ordinance or resolution authorizing any such borrowing shall specify the maximum rate of interest a:~c~,~,h.a0oi.o~29oo 54 to be paid by the city on such loan, .notes and each such loan note.___~s shall mature and be paid within five years from the date ofits-origimt-i~ [heir original issuance,. Any such notes may be extended 9r refinanced from time to time; provided that no note issued upon any such extension or refinancin~ shall mature later than five years from the date of the original issuance of such notes. The city may, in its discretion, retire any such loans by means of current revenues, special assessments; or other funds, in lieu of retiring them by means of bonds, and may, thereafter, provide for the issuance of the maximum amount of bonds that has been authorized without reduction by the amount of such 1 ti d i h '~ ...... '-, .... ,- - oans re re n suc manner. ,,,.~u,.,,o,,. ..... " '- : ..... J ~- .... ,, Iii ~,,~ hnic ,l,i,~,,.,~ by ~,,,~ o~,.,l,,,,; The issuance of such notes and other details thereof shall be governed by provisions of the ordinance or the resolution or-e~in,~x~ of the council authorizing such borrowing, not inconsistent with the provisions contained in this paragat~, section. ~ Notwithstanding any other provision of law, the council is authorized and required to levs, and collect annually, at the same time and in the manner as other taxes of the cit3r are assessed, levied and collected, a tax upon all taxable property_ within the city, over and above ali other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay when due the principal of and premium, if any, and interest on any general obligation bonds notes of the city issued under the provisions of this Charter to the extent other funds of the city not lawfully available and appropriated for such purpose. i.g) All such bonds shall be deemed to be negotiable instruments under the law~ of the Commonwealth and are made securities in which public officers and bodies of th<: Commonwealth, counties, cities and towns and municipal subdivisions of the Commonwealth, insurance companies and associations, savings banks, savings insfiiutions, savings and loan H:\Chm'~h~2001.092900 55 associations trust corn anies beneficial and benevolent associations administrators ardians executors trustees and other fiduciaries in the Commonwealth ma ro erl and le all invest funds U. nder their control. H:~'Ch'"~"'h"~OO"O'n~ 56 ,~fioO {}47. Special assessments. All local or special assessments shall be made and collected as council shall prescribe by ordinance and in accordance with law, and such special assessments shall have priority over all other claims or liens, whether prior or subsequent thereto. ~ §48. Lien of taxes, ct There shall be a prior lien on all real estate and on each and every interest therein for the city taxes as assessed thereon, from the commencement of the year for which they were assessed, and also for all local assessments which may be made thereon according to law. There shall also be a lien on any land or premises for the mount of expense incurred by said the city in abating any nuisance thereon or cutting or removing weeds therefrom, after notice to the owner thereof by publication or otherwise as may be provided by ordinance; provided, however, that the lien for the amount of any such local assessment or for the expense of abating any nuisance or cutting or removing weeds from any premises shall not be good against a purchaser of land or premises for value without notice except and until from the time that the same shall be recorded in records or books kept for that purpose in the office of the city clerk and recorded and indexed in the office of the clerk of the circuit court in the name of the person or persons owning such estate or land at the time the said lien accrued. The council may require such real estate in the city delinquent for the non-payment of taxes, or assessments or expenses incurred as above provided, to be sold for said taxes or assessments or expenses, with interest thereon at the maximum rate authorized by general law of the Commonwealth, and such percentage as may be prescribed for charges; and the council may regulate the terms on which the real estate so delinquent may be sold or redeemed. ~ §..49. [Distraint and sale of goods and chattels for unpaid taxes; payment of taxes by tenants or fiduciaries.] All goods and chattels of any person against whom taxes for the city are assessed may be distrained and sold for said taxes when due and unpaid in the same manner and to the same extent that goods and chattels may be distrained and sold for State taxes. A tenant by whom payment is made or from whom payment is obtained, by distress or otherwise, of taxes or levies due the city, by a person under whom he holds, shall have credit for the same against such person out of the rents he may owe him, except when the tenant is bound to pay such taxes and levies by an express contract with such persons. And where taxes or levies are paid to the city by any fiduciary on any estate in his hands or for which he may be liable, such taxes and levies shall be refunded out of the sa~d estate. ~ §50. License taxes. (a) License taxes may be imposed by ordinance on businesses, trades, professions, and callings and upon the persons, firms, associations and corporations engaged therein and the agent thereof, except in cases where taxation by the localities shall be prohibited by the general law of the State, and nothing herein shall be construed to repeal, or amend any general law of the State with respect to taxation. (b) The council may require every person, farm or corporation using or operating a cart, ~,~,,, ~,~y, ~,u~, ,..~,~:~,~, ,~,~,.,,~,~,,.~, or motor'a'trekr-o'e-other vehicle, on the streets 0fthe city to secure a license and to pay a tax therefor, whether such vehicle is used or operated for compensation or not. (c) The council may subject any person, firm or corporation who or which without having obtained a license therefor, shall follow any business, occupation, vocation, trade, pursuit, calling, or shall do any other act for which a license is required by this section, to such fine or penalty as it is authorized to impose for any violation of its laws. (d) The council may, in its discretion, determine whether or not the commissioner of the revenue shall receive fees for issuing and transferring city licenses, and it may fix the amount of such fees and change the same from time to time; provided, however, that no such fees shall be payable out of the city treasury, but shall be paid by the person obtaining the license or transfer, and such license or transfer may be withheld by the commissioner of the revenue until such fees are paid. (e) Council may provide by ordinance for revoking any license for failure to comply with conditions upon which same is granted. ~ §51. Rehabilitation incentive program. Council shall be authorized to establish by ordinance a grant program to encourage the rehabilitation and use of older residential, commercial and industrial buildings, for the improvement and revitalization of the city. Such ordinance shall specify the age of buildings and type and extent of rehabilitation qualifying for rehabilitation grants, shall establish a formula for determining the amounts of such grants, which shall be related to the value added to the buildings by renovation, and shall set the time and procedure for payment, which may be in one lump sum or in installments. §52. School-': .... ' ,~u,,,o board members, The city eff-Rmm~e shall not be subdivided into school districts, but for the purpose of the election and qualification of school trustees board members of the City of Roanoke School Board the city shall be considered as one district. Seven (7) members shall be elected by council as prescribed by ordinance, and they shall serve the city at large. ~ .-'J. o~,~vv~ ov~ L~.~,~ . H:\Ch~er~luw2001.092900 59 The members of the school tmste~ board now in office shall continue until the end of the terms for which they were elected, aiid ....... "-'--" -, .... ,--'--- ~ §53. Powers and duties of the school board. The school ~ board members of the city school board shall be a body corporate under the name and style of the School Board of the City of Roanoke, and shall have all of the powers, perform all of the duties and be subject to all of the limitations now provided, or which may hereafter be provided by law in regard to school boards of cities and except that all real estate with the buildings and improvements thereon heretofore or hereat~er purchased with money received fi.om the sale of bonds of this city, appropriated by the council or received fi.om any other source for the purpose of public education, shall be the property of the said city of Roanoke, unless such money so received fi.om any other source be received on other conditions. The school board shall transmit to the council and to the city director of f'mance a detailed statement of all moneys received by said the board or placed to its credit. Separate accounts shall be kept by the said board of moneys appropriated by the council, and moneys received fi.om other sources, and every such statement shall show the balance of each class of funds on hand or under control of said the board as of the date thereof. The school board shall on or before March 15 of each fiscal year prepare and submit to the council or its designee for its information in making up its proposed annual budget a detailed estimate, in such form as said the council or its designee shall' require, of the amount of money required for the conduct of the public schools of the city for the ensuing fiscal year, with an estimate of the amount of all funds which will probably be received by said th._~e board for the purpose of public education fi.om sources other than appropriations by the council. ,:~c~.,~.~0o,.0n~ 60 The council may, at its discretion, by ordinance provide for an audit of the affairs and records of the school board by the municipal auditor or by any other competent person or firm selected by the council. ~ §54. r~ ....... ~. ..... ~ ..... , .... 4, t.~.,-' ,o .,. ,~,~,,,,, ~.-.-.~., Ex~ate~tofi~ j~sdiction of ciW ~d gener~ dis~ct ~e ciW sh~l have ~d may exercise ~1 police power ~ted by gener~ law or ~s cheer wi~ respect to ci~-omed l~d ~d prope~ l~ng beyond ~e co.orate 1~ of ~e ci~. ~e gener~ dis~ct corn of~e ci~ sh~l havej~sdiction of~l offenses co~i~ed wi~ one ~le ~om ~e co.orate limiB of ~e ciW agmt iB ordin~ces prescribing roles ~d regulations, ~d pen~ties for violation of such roles ~d re~atiom, relating to ci~-o~ed l~d ~d prope~ beyond its co.orate 1~. Beyond shd such one role l~t, ~e generfl dis~ct co~ having cmin~ j~sdiction in ~e mmcip~ co~omfion where.' ~e offeme w~ co~aed, or ~e gene~ dis~ct corn of ~e co~W where~ such offeme w~ co. Red sh~l Mve j~sdiction of offe~es against the afores~d ord~ces of ~e ciW co~ed more ~ one role ~om its co.orate l~its; ~d appeals may be ~en ~ such c~es to ~e co~ of record hav~g j~sdiction in s~d such o~er mmcip~i~, or co~. MI ~es ~d cosB ~sessed upon conviction h s~d such o~er j~sdictions sh~l be p~d ~to ~e ~e~ of~e co~ or mmcip~i~ where~ ~e offense w~ co~aed ~d ~ed. ~ §55. Clerks of court. Notwithstanding any provision of general law, the clerk of the circuit court of the city shall be paid a salary as provided by law, which salary shall be in full compensation for services and shall be in lieu of the retention by such clerk of any and all official fees and commissions of whatever kind or character, and from whatever source derived, and the council shall provide for the payment of such salary out of the treasury of the city. The expenses of the office of such clerk, including compensation of deputies and employees, shall be likewise paid out of the treasury of the city on duly authenticated vouchers, when and as such expenses are incurred, or may become due and payable. All fees and commissions of every kind or character received or collected by such clerk, and from whatever source derived, shall be paid into the treasury of the city. All fees and commissions of every kind and character, whether payable by the State, the United States, or by private persons, firms or corporations, now or hereafter receivable by law or ordinance by such clerk, shall continue to be paid to and collected by him, and shall be paid into the treasury of the city. The city shall not be required to pay any such clerk any fees or commissions for services performed for such city. §56. [-Ownership and custody of] books, records, et cetera. All books, records and documents used by any city officer, or employee, attorney for the commonwealth, commissioner of the revenue, clerk of court, or treasurer for this city, in his office or pertaining to his duties shall be deemed the property of ~/fid the city, and the chief officer in charge of such office shall be responsible therefor. Any such officer or person made by this section responsible for the keeping of such books, records and documents shall, within ten days after the end of his term of office, or within ten days after the date of his resignation or removal from office, as the case may be, deliver to his successor or the city clerk, as may be proper, all such records and documents. Any such officer or person falling to deliver such books, records or documents, as required by this section, shall be deemed guilty of a misdemeanor and upon conviction thereof shall be fined not less than one hundred dollars nor more than five hundred dollars, or imprisoned not exceeding six months, or both, in the discretion of the court or jury before whom the case is tried. §57. Qualification of members of the council and other officials. The members of the council before entering upon the duties of their respective offices shall each take the oaths prescribed by the laws of this State for State officers. Such oaths may be administered by any judge of a court of record within smd thee city, and the certificate thereof shall. be filed with the city clerk and entered upon the journal of the council. Every other person elected or appointed to any office under this charter or under any ordinance of the council, - taboret, shall before entering upon the duties of hi~ office take and subscribe said oaths together with such other oaths as may be required by ordinance, before any person authorized to administer an oath, and the certificate of the same shall be filed in the office of 3aid th___e city clerk. The clerk of the circuit court of said city shall notify all persons elected by the people under this charter of their election, and the city clerk shall notify all persons elected by the council of their election. If any person elected to any office in the :,aid city shall after receiving notice of election fall to take such oaths and give such bonds, with surety, as may be required by law or ordinance, he shall be considered as having declined said such office, and the same shall be deemed vacant, and such vacancy shall be filled according to the provisions of this charter. §58. Bonds of officers [-and employeesl. Except in the case of officers whose bonds are specially provided for by this charter, the council in fixing the salary of any officer, clerk or employee of the city, shall determine whether such ,:~c~,,~a0o,.0~ 63 officer, clerk or employee shall give bond and the amount or penalty thereof. All officers required by this charter to give bond, and all officers, clerks and employees of whom bond is required by the council shall, before entering upon their respective duties, give bond with surety to be approved by the council, conditioned for the faithful performance of the duties of their respective offices, which bond, unless otherwise specially provided by this charter, shall be payable to the said city, and in such penalty as the council may by ordinance prescribe. The council shall accept as surety on any such official bond only a good solvent surety or fidelity company authorized to do business in this State. The council may provide that the premium on any such bond shall be paid by the city. The sureties on the bond of any such officer shall be equally liable for the acts of any deputy or deputies of such officer as for those of such officer himself. Unless otherwise specially provided in this charter, all such bonds shall be filed with and preserved by the city clerk. The parties to bonds taken in pursuance of this section shall be subject to the same proceedings on said such bonds for enforcing the conditions and terms thereof by motion or otherwise before the circuit court of said the city, as are now or may herea~er be provided by law in the case of collectors of the county levy and the sureties on their bonds for enforcing payment of the county levies. fffr2:. §59. Zoning. (1) For the promotion of health, safety, morals, comfort, prosperity, or general welfare of the general public, the E-council -~'"- - ~:-- -~'"' ..... ,-- _ ,- ,.,.,. ,~,,: ,.,· ·,,,,~,,,,,~ may, by ordinance, divide the area of the city into one or more districts of such shape and area as may be deemed best suited to carry out the purposes of this act, and in such district or districts may establish, set back building lines, regulate .:~c,~.,:oo..o~ 64 and restrict the location, erection, construction, reconstruction, alteration, repair or use of buildings and other structures, their height, area and bulk, and percentage of lot to be occupied by buildings or other structures, the size of yards, courts and other open spaces, and the trade, industry, residence and other specific uses of the premises in such district or districts. Any ordinance enacted under the authority of this act may exempt from the operation thereof any building or structure used or to be used by a public service corporation (not otherwise exempted) as to which proof shall be presented tO the ~--- -j --"---: ~ ~,~,,~, v, ~,,,,i,~, apVca[, city that the exemption of such building or structure is reasonably necessary for the convenience or welfare of the public. (2) All such regulations shall be uniform for each class or kind of buildings throughout each district, but the regulations in one district may differ from those in other districts. (3) Such regulations shall be made in accordance with a comprehensive.plan, and designed to lessen congestion in the streets, to secure safety from fa'e, panic and other dangers, to promote health and the general welfare; to provide adequate light and air; to prevent the overcrowding of land; to avoid undue concentration of population; to facilitate the adequate provision of transportation, water, sewerage, schools, parks, and other public requirements. Such regulations shall be made with reasonable consideration among other things, to the character of the district and its peculiar suitability for particular uses, and with a view to conserving the value of buildings and encouraging the most appropriate use of land throughout the city. (4) The ~--council -~'"-- '~'~- - ~' ...... ,-- _ ~,, ~,~. ,~,,~ ~,. ,~,.1.,~,,~ shall provide for the manner in which such regulations and restrictions and the boundaries of such districts shall be determined, established and enforced, and from time to time amended, supplemented or changed. However, no such regulation, restriction or boundary shall become effective until after a public hearing in relation thereto, conducted in conformity with state law, at which parties in interest and citizens shall have an rtunity · oppo to be heard. '" .... ~-~-- S iiGtiCC _e .... · .:~c~oo~.o~ 65 (5) Such re~laion, resections, ~d bo~d~es may ~om time to time be ~ended, supplemented, ch~ged, modified, or repeEed ' ..... ' ............ by (~ (~ ~ order to facili~te ~e creation of a conve~ent, a~ac~v~ ~d h~o~o~ co~~, ~e ~ ...... ' -~ pl~g co~ssion ~d public notice ~d he~g p~s~t to ~ I ~. 1-431 State law, establish desi~ overlay disMcts to encomge compaible development adopted comprohe~ive pl~ ~ MvMg Mstofic v~ue or ~que ~cMtec~ v~ue ~d located ~n ~ ~ea desi~aed on ~ adopted pl~ for co~e~aion, rehabilitation or redevelopment. In such ~e~, ci~ co=cil sh~l adopt specific stands ~ to new cons~ction or rehabilitation ~in view ~om ~e public s~ee~ ~d provide for a desi~ review process. Ci~ co~cil may establish a fee applicable to such desi~ renew process wMch shall not exceed ~e acm~ cost of such review process or ~o h~&ed doll~s, wMchever is less. ~ (7) ~ Co-~kGl co~cil of~e Ci~ ofRo~oke sh~l appoMt a co~ission to be ~o~ ~ ~e pl~g co~ssion to reco~end pfia ~ · · - 91L~ UI I~.UIlIIUI~.U ~11(111 tau ~[1~11 (l~tlUll UII i'~poi~ - ~''- - ' ' ~ case ~y building or s~ct~e is erected, constructed, reconstructed, altered, repaired, or conve~ed; or ~y building, stmct~e or l~d is used in violation of this act cheer or of any ordin~ce or other regulation made ~der au~oriW confe~ed hereby, the proper authorities of the ciW, in addition to other remedies, may institute any appropriate action or proceeding to prevent such ~la~l erection, construction, reconstruction, alteration, repair, conversion, to restrain, co~ect or abate such violation, to prevent the occup~cy of said such building, structure or l~d, or to prevent ~y illegal act, conduct, business or use in or about such premises. ~ Said Such regulations shall be e~orced by the division dep~ment of building inspection which is empowered to cause ~y building, stmct~e, place or premises to be inspected ~d exmined ~d to order in ~iting the remedying of~y condition found to exist therein or thereat in violation of ~y provision of the regulations made ~der au~ori~ of tbs or ~e preceding p~agraph. The o~er or general agent of the building or premises where a violation of~y provision of said such regulations has been co~i~ed or sh~l exist, or the lessee or tenet of an entire building or entire premises where such violation has been co~i~ed or shall exist, or the o~er, general agent, lessee or tenet of ~y p~ of ~e building or premises in which such violation has been co~i~ed or shall exist, or the general agent, ~chitect, builder, con,actor or ~y other person who co--its, t~es p~ or assists in ~y such violation or who maintains ~y building or premises in which ~y such violations shall exist shall be guilW ofa misdeme~or, p~ishable I .... 1 ........ ]_1, ............... 1 ..... 1 ....... ] ~_11 .... i~ d by St 1 ~ ~y f i~a~ [llml t~ll uullma llUl lllUl~ [llml on~ [llUU~mlu uullma, as pe~ e ate aw. case o · e existence of a violation of ~y provision of s~d such regulations the omer, lessee, tenet or agent sh~l be subject to a civil penalW H:XC~erXch~2001.102300 67 §60. Board of Zoning Appeals. fi7-) (a) The,..,,'~ ...... ~,~ ,-"~ council of the ,_."'-' ~-, ~y ..-~'~'..~.,~..,.~'-- may appoint a board of zoning appeals, and in the regulations and restrictions adopted pursuant to the authority of this act may provide that the said board of zoning appeals may, in appropriate cases and subject to appropriate conditions and safeguards, vary the application of the terms of the ordinance in harmony with its general purpose and intent and in accordance with general or specific r~les therein contained. (-8-) b~l The board of zoning appeals shall consist of five members, each to be appointed for a term of three years and removable for cause by the appointing authodt7 council, upon written charges and after public hearing. · ,,~ Ui tll~ lll~lliU¢i~ ~1 ¥1iig UII ~11~ ' ....... -' .... ] ~ .... ~*' .............. ~ pi o~ ,~},},,,,,.~, ,,,. teniis,,, ~,-,~,. ~,~ ,.,,,~**. Vacancies shall be filled for the unex red term of any member whose term becomes vacant. (-9-) (c) The board shall adopt rules in accordance with the provisions of any ordinance adopted pursuant to this act. Meetings of the board shall be held at the call of the chairman and such other times as the board may determine. Such chairman, or in his absence, the acting chairman, may administer oaths and compel the attendance of witnesses. All meetings of the board shall be open to the public. The board shall keep minutes of its proceedings showing the vote of each member upon each question, or if absent or failing to vote, indicating such fact, and shall keep records of its H:\Charter\¢har2001.102300 6 8 examinations and other official actions, all of which shall be immediately filed in the office of the board, and shall be a public record. (-~ ~ Appeals to the board of zoning appeals may be taken by any person aggrieved or by any officer, department, board or bureau of the city affected by any decision of the administrative officer. Such appeal shall be tak .... ,.,, ~,,--,. ,,.o~,,..o,~. ~.,,~ a~ ~n tlae manner provided -,,. ,-,,.o ,,, ~,,,. boai-d state law by filing with the officer from whom the appeal is taken and with the board of zoning appeals a notice of appeal specifying the grounds thereof. The officer from whom the appeal is taken shall forthwith transmit to the board all papers constituting the record upon which the action appealed from was taken. (-H-)/.~ An appeal shall stay~ all proceedings in furtherance of the action appealed from, unless the officer from whom the appeal is taken certifies to the board of zoning appeals after the notice of appeal shall have been filed ~ that by reason of facts stated in the certificate a stay would, in his opinion, cause imminent peril to life or property. In such case proceedings shall not be stayed otherwise than by a restraining order which may be granted by the board of zoning appeals or by a court of record on application therefor, ar~e} following notice to the officer from whom the appeal is taken and on due cause shown. (-t-2-) (fl The board of zoning appeals shall fix a reasonable time for the hearing of the appeal, give public notice thereof, as well as due notice to the parties in interest, and decide the same within a reasonable time. Upon the hearing any party may appear in person or by agent or by attorney. The board of zoning appeals shall have the following powers: To hear and decide appeals ~,-hc.i-~ }t }s alleged ~li~i-c is cftc, i- in from any order, requirement, decision, or determination made by an administrative officials in the administrative enforcement of this act charter or of any ordinance adopted pursuant thereto. .:,c~,,~0o,.o~ 69 (-b-) ~ To hear and decide special exceptions to the terms of the ordinance upon which such board is required to pass under such ordinance. (c-) 3~ To authorize upon appeal in specific cases such variance from the terms of the ordinance as will not be contrary to the public interest where~ owing to special conditions~ a literal enforcement of the provisions of the ordinance will result in unnecessary hardship, anfl-~ provided that the spirit of the ordinance shall be observed and substantial justice done. (-1-+) (h) In exercising the above-mentioned powers such board may, in conformity with the provisions of this act, reverse or afl'm, wholly or partly, or may modify the order, requirement, decision or determination appealed fi.om and may make such order, requirement, decision or determination as ought to be made, and to that end shall have all the powers of the officer fi.om whom the appeal is taken. (-35-) (il The concurring vote of three members of the board shall be necessary to reverse any order, requirement, decision or determination of any such administrative official, or to decide in favor of the applicant on any matter upon which it is required to pass under any such ordinance or to effect any variation in such ordinance. (-36) (i) Any person or persons, jointly or severally, aggrieved by any decision of the board of zoning appeals, or any officer, department, board or bureau of the mtmicipality, may present to a court of record of the Ci~- -~TM..... '-- _ ,,, .,,,,,,~,~,~ city a petition, duly verified, setting forth that such decision is illegal, in whole or in part, specifying the grounds of the illegality. Such petition shall be presented to the court within thirty days at~er the filing of the decision in the office of the board. fi-7-) kf~ Upon the presentation of such petition, the court may allow a writ of certiorari directed to the board of zoning appeals to review such decision of the board of zoning appeals and shall prescribe therein the time within which a remm thereto must be made and served upon the relator's attorney, which shall not be less than ten days and may be extended by the court. The mchm~2oo [o,n~oo 70 allowance of the writ shall not stay proceedings upon the decision appealed from, but the court may, on application, on notice to the board and on due cause shown, grant a restraining order. (-1'8-)/.!.l The board of zoning appeals shall not be required to return the original papers acted upon by it, but it shall be sufficient to return certified or sworn copies thereof or of such portions thereof as may be called for by such writ. The return shall concisely set forth such other facts as may be pertinent and material to show the grounds of the decision appealed fi'om and shall be verified. (--1-9-) ~ If, upon the heating, it shall appear to the court that testimony is necessary for the proper disposition of the matter, it may take evidence or appoint a commissioner to take such evidence as it may direct and report the same to the court with his findings of fact and conclusions of law, which shall constitute a part of the proceeding upon which the determination of the court shall be made. The court may reverse or affirm, wholly or partly, or may modify the decision brought up for review. ~ n~ Costs shall not be allowed against the board, unless it shall appear to the court that it acted with gross negligence or in bad faith or with malice in making the decision appealed from. (-2-1--) ('o) All issues in any proceeding under this section shall have preference over all other civil actions and proceedings, except where otherwise provided by general law. §61. Architectural Review Board. (--24-) The ~ ...... "-~"-- ~'~- -~ '" .....,-- ~""'"-" ", ",~ ,-.,,~ ,,, ,-,,~.,,~-~ council shall appoint an architectural review board. Such board may be authorized to delegate to an agent its authority to issue any certificate of appropriateness. The agent, pursuant to such delegation, shall act only upon an application completed pursuant to the applicable city ordinance, and shall apply the same guidelines and review standards ~:~c~,,~aoo,.og:~ 71 applicable to the board. Any person aggrieved by any decision of the agent made pursuant to this delegation may appeal to the board within a reasonable time as provided by city ordinance by filing with the board a notice of appeal specifying the grounds thereof. A decision of the board may be appealed to the city council and thereafter to the circuit court pursuant to § ' ~ ' · -,., -5,?,3.2 the provisions of the Code of Virginia. 62. I. 62. Authority of city council to impose civil penalties for wrongful demolition of historic buildings. 1. Notwithstanding the provisions of any state law which authorizes civil penalties for the violation of a local zoning ordinance, the council of the City of-Rmme~ may adopt an ordinance which establishes a civil penalty for the demolition, razing or moving of a building or structure without obtaining any required demolition permit and certificate of appropriateness when such building or structure is located within any historic zoning district of the city. The penalty established by the ordinance shall be imposed on the party deemed by the court to be responsible for the violation and shall not exceed twice the fair market value of the building or structure, as determined by the city real estate tax assessment at the time of the demolition. 2. An action seeking the imposition of such a penalty shall be instituted by petition filed by the city in circuit court, which shall be tried in the same manner as any action at law. It shall be the burden of the city to show the liability of the violator by a preponderance of the evidence. An admission of liability or finding of liability shall not be a criminal conviction for any purpose. The filing of any action pursuant to this section shall preclude a criminal prosecution for the same offense, except where the demolition, razing or moving has resulted in personal injury. 3. The defendant, within twenty-one days after the filing of the petition, may file an answer and, without admitting liability, agree to restore the building or structure as it existed prior [-l:\Chlrt~Jiif~O01.091~00 72 to demolition. If the restoration is completed within the time agreed upon by the parties, or as established by the court, the petition shall be dismissed from the court's docket. 4. Nothing in this section shall preclude any other action by the zoning administrator as authorized by law, either by separate action or as a part of the petition seeking civil penalty. §63. Power to appoint boards or commissions of citizens. The council may provide for the appointment of boards or commissions, to be composed of such number of citizens as the council may deem expedient to act in an advisory capacity in- conjunction with any one or more of the officers of the. city. The members of all such commissions shall serve without compensation. §64 Working prisoners and other persons convicted of offenses. Subject to the general laws of the State regulating the working of those convicted of offenses against the State, the council shall have the power to provide by ordinance for the supervision, management, and control of persons convicted of violating the laws of the Commonwealth of Virginia or the ordinances of the city of Roanoke who are referred to the city for public service work by courts of record and not of record. §65. Pensions, relief and retirement funds. The council shall maintain and preserve the systems for the pension, reliefancl/or retirement of employees of the city existent on the effective date of this charter and none of the privileges and benefits provided for or available to the members of such systems shall be curtailed or lessened; provided, however, that the council shall, from time to time, by ordinance, make such reasonable .:~c~,.~aoo,.o~o 73 changes in ~ald such systems as will keep them actuarially sound and may, likewise, increase the privileges and benefits provided for or available thereunder to the members thereof; and provided, further, that the council may, at any time, limit the operation of such systems to those employees who are members thereof on the effective date of such limitation. The council of said the city shall continue to have authority to establish and maintain a fund or funds for the pension, reliefancVor retirement of persons in the service of the city; to receive gifts, devises and bequests of money or property for the benefit of such fund or funds; to make contributions of public moneys thereto on such terms and conditions as it may see fit; and to make rules and regulations for the management, investment and administration of such fund or funds not inconsistent with this charter. In addition, the council shall have authority, by ordinance, to provide for the participation of the city and its employees, the employees of the school board and the employees of any board or commission established by the council, in any welfare, relief, retirement, or security program established by the Congress of the United States or by the General Assembly of Virginia. The council may, in its discretion, provide for participation in any pension or retirement fund by any deputies or employees of the commissioner of the revenue, treasurer, Commonwealth's attorney, the clerk of courts or city sergeant, whose salaries are paid in whole or in part by the city, and allow them to participate in any such welfare, relief, retirement or security program. §66. General laws to apply. All general laws of the State applicable to municipal corporations now in existence or hereafter enacted and which are not in conflict with the provisions of this charter or with ordinances or resolutions whereaffer enacted by the council pursuant to authority conferred by this charter shall be applicable to the said city; provided, however, that nothing contained in this charter shall be .:~c~a0o,.0~2~ 74 construed as limiting the power of the council to enact any ordinance or resolution not in conflict with the Constitution of the State or with the express provisions of this charter. §67 Attomey for Commonwealth to prosecute violations of ordinances. The~,~,~--' J attorney for the Commonwealth shall prosecute the violations of all city ordinances, both in the general district court and upon appeal, and shall notify the city attorney in all such prosecutions in which the validity of a city ordinance is attacked. §68. Present ordinances and rules and regulations continued in effect. All ordinances and resolutions of the city and all rules, regulations and orders legally made by any department, board, commission or officer of the city, in force at the effective date of this charter, insofar as they or any portion thereof are not inconsistent therewith, shall remain in force until amended or repealed. §69. Continuance of officials and officers. Except where this charter may otherwise provide, all officials and officers of the city holding office immediately prior to the effective date of this charter, whether such office be elective or appointive, shall continue in such office until the expiration of their respective current term of office or until their respective successors shall have been elected or appointed and qualified or until such office may be lawfully terminated. .:~c~oo,.o,~ 75 §70. Continuance of internal organization of the city. Except where this charter may otherwise provide, the several departments, commissions, boards and other administrative units of the city functioning at the effective date of this charter are hereby continued until otherwise provided by ordinance. §71. Continuance of contracts. All contracts entered into by the city or for its benefit prior to the taking effect of this charter shall continue in full force and effect. All public works begun prior to the taking effect of this charter shall be continued and completed hereunder. Public improvements for which legislative steps shall have been taken under laws in force at the time this charter takes effect may be carded to completion in accordance with the provisions of such laws. §72. Partial invalidity. If any clause, sentence, paragraph, or part of this Act [-chartert shall for any reason be adjudged by any court of competent jurisdiction to be invalid, such judgment shall not affect, impair or invalidate the remainder of said-A~'t the charter, but shall be confined in its operations to the clause, sentence, paragraph, or part thereof directly involved in the controversy in which such judgment shall have been rendered. §73. Citation of charter. This charter may for all purposes be referred to or cited as the Roanoke Charter of Nineteen I Iuii&¢d ;aid Fi~--t-~-o Two Thousand and One. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk November 27, 2000 File #122-467 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: At a regular meeting of the Council of the City of Roanoke which was held on Monday, November 20, 2000, George C. Miller, 3349 Kershaw Road, N. W., addressed Council in regard to the renovation of Victory Stadium, and recommended that representatives of the Roanoke City Public School System be included in plans for renovations to and/or construction of a new stadium. The matter was referred to the City Manager for appropriate response. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm pc: Mr. George C. Miller, 3349 Kershaw Road, N. W., Roanoke, Virginia 24017 H:~Agenda.00\November 20 correspondence.wpd