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HomeMy WebLinkAboutCouncil Actions 06-05-00Hudson 34843 ROANOKE CITY CO UNCIL REGULAR SESSION June 5, 2000 12:15p. m. CITY COUNCIL CHAMBER AGENDA FOR THE COUNCIL 1. Call to Order--Roll Call. (Vice-Mayor Harris was absent). Joint meeting of Roanoke City Council and the Roanoke County Board of Supervisors. The meeting was declared in recess at 12:20 p.m., to be reconvened in the Emergency Operations Center Conference Room, Room 159. ROANOKE CITY CO UNCIL ROANOKE COUNTY BOARD OF SUPERVISORS JOINT MEE TING JUNE 5, 2000 12:20p. m. EMERGENCY SER VICES CENTER CONFERENCE ROOM, ROOM 159 AGENDA A® Be Ce De Ee WELCOME: David A. Bowers, Mayor City of Roanoke INVOCATION AND LUNCH ROLL CALL: (Vice-Mayor Harris was absent). OPENING REMARKS: 1. Mayor David A. Bowers 2. Chairman Joseph P. McNamara REQUESTS TO ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS: 2 Ge DISCUSSION ITEMS: 1. Household Hazardous Waste Clean Up Day. James D. Ritchie, Deputy City Manager. 2. Water Supply Update. Kit B. Kiser, Assistant City Manager for Operations. 3. Roanoke Valley Detention Center Update. John M. Chambliss, Assistant County Administrator. 4. Regional Fire/EMS Training Facility. James Grigsby, Chief, Roanoke City Department of Fire/EMS; and Richard E. Burch, Chief, Roanoke County Department of Fire and Rescue. 5. Roanoke Valley Society for the Prevention of Cruelty to Animals (S.P.C.A.) Update. John M. Chambliss, Assistant County Administrator. COMMENTS: 1. Roanoke City Council. 2. Roanoke County Board of Supervisors. The meeting of the Roanoke City Council was declared in recess at 1:45 p.m., to be reconvened at 2:00 p.m., in the City Council Chamber. The meeting of the Roanoke County Board of Supervisors was adjourned at 1:45 p.m.. 3 ROANOKE CITY CO UNCIL REGULAR SESSION June 5, 2000 2:00p. m. CITY COUNCIL CHAMBER AGENDA FOR THE COUNCIL 1. Call to Order -- Roll Call. (Vice-Mayor Harris was absent). The Invocation was delivered 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 David A. Bowers. Welcome. Mayor Bowers. 4 NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's meeting will be replayed on Channel 3 on Thursday, June 8, 2000, at 7:00 p.m., and Saturday, June 10, 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, MUNICIPAL BUILDING, 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. PRESENTATIONS: The Mayor presented a proclamation and a Key to the City to Corinne B. Gott, Superintendent, Department of Social Services, in recognition of over 49 years of service. File #3-72-80 Proclamation declaring the month of June 2000 as Prostate Cancer Awareness Month. File #3 e CONSENT AGENDA (Approved 6-0) 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. C-1 Minutes of the regular meetings of City Council held on Monday, February 7, 2000, and Tuesday, February 22, 2000; and the joint meeting of City Council and the Roanoke County Board of Supervisors held on Tuesday, February 8, 2000. RECOMMENDED ACTION: Dispense with the reading thereof and approve File #132 as written. C-2 C-3 C-4 A communication from Mayor David A. Bowers requesting a Closed Meeting to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in request to convene in Closed File #132 Meeting. A report of the City Manager requesting 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. RECOMMENDED ACTION: Concur in request to convene in Closed File #2-104 Meeting. A communication from Gloria P. Manns tendering her resignation as a member of the Roanoke Public Library Board. RECOMMENDED ACTION: Receive and file the communication and accept File #323 the resignation. C-5 Qualification of the following persons: Wendell H. Butler as a Member of Roanoke City Council for a term commencing on May 15, 2000, and expiring on June 30, 2000; and File//15-132 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. File #15-110-253 RECOMMENDED ACTION: Receive and file. REGULAR AGENDA 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: ao A report and recommendation of the Noel C. Taylor Tribute Committee. A. L. Holland, Chairperson. Concurred in a recommendation to name the Roanoke City Municipal Building the "Noel C. Taylor Municipal Building" and that Ms. Ann Bell, a local artist, be commissioned to paint a portrait of Dr. Taylor to be displayed in the Lobby of the Municipal Building. File #80-132-367 Presentation of an overview on "Interventions to Address Truancy." Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools. (20 minutes) Received and filed. File #467 4. PETITIONS AND COMMUNICATIONS: None. 7 5. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: 1. A report with regard to the Neighborhood USA Conference. File #488 (NUSA) At 3:05 p.m., Council convened in Closed Session. The meeting reconvened at 3:40 p.m., in the Council Chamber. CERTIFICATION OF CLOSED SESSION: (5-0) (Vice-Mayor Harris was absent and Council Member White was out of the Council Chamber). The Mayor announced that at 4:30 p.m., today, in the Emergency Operations Center Conference Room, a News Conference will be held 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; the project is estimated to cost $30 million and the City will provide an investment of $4 million plus the land. A motion was adopted to provide the site behind Billy's Ritz Restaurant, which was formerly the viaduct location, 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. File #427-538-450 ITEMS RECOMMENDED FOR ACTION: A report recommending an amendment to the City Code to provide for changes in the Police Department's wrecker services/towing contract with private companies, and creation of a towing advisory board. Adopted Ordinance No. 34843-060500. (6-0) File//5-24-530 o A report recommending execution of an agreement with the Roanoke Valley Convention and Visitors Bureau (RVCVB) for the purpose of increasing tourism in the Roanoke Valley. It was the consensus of Council to 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; e Previous questions by Members of Council in regard to personnel 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 e 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). A representative of the RVCVB should be in attendance when the City Manager re-submits her report to Council. File #293 9 e A report recommending 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. Adopted Resolution No. 34844-060500. (6-0) File #20-46-183 Se A report recommending appropriation of grant funds received from the Commonwealth of Virginia, Department of Emergency Services, for Project Impact. Adopted Ordinance No. 34845-060500. (6-0) File #60-188 o A report recommending transfer of funds to the Capital Projects Fund for projects related to transportation and infrastructure. Adopted Ordinance No. 34846-060500. (6-0) File #20-57-60-217 o A report recommending an amendment to the City Code to provide for a change in the rate schedule for taxicab fares. Adopted Ordinance No. 34847-060500. (6-0) File #24-47 o A report recommending transfer of funds for improvements to the Main Library. Adopted Ordinance No. 34848-060500. (6-0) File #60-323 l0 A report recommending acceptance of a gift from the estate of Ms. Lenore Wiser Wood to be used for continued beautification of Elmwood Park, the Main City Library and other street beautification projects as the City deems appropriate; and appropriation of funds in connection therewith. Adopted Ordinance No. 34849-060500 and Resolution No. 34850-060500. (6-0) File #60-68-323 10. A report recommending an amendment to the City Code to prohibit persons fourteen years of age or younger from riding or being carded on a bicycle on any highway, sidewalk, or public bicycle path without wearing a protective helmet. Adopted Ordinance No. 34851 on first reading. (6-0) Certain 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 donated by the City. File #442 11. A report recommending appropriation of funds to update Outlook Roanoke, a 5-year plan for downtown Roanoke. Adopted Ordinance No. 34852-060500. (6-0) File #60-277-405 12. A report recommending appropriation of grant funds received by the Library of Virginia under the federal Library Services and Technology Act, State Administered Program. Adopted Ordinance No. 34853-060500 and Resolution No. 34854-060500. (6-0) File #60-236-323 13. A report with regard to execution of a Performance Agreement with the Industrial Development Authority and Southern Lane Group, LLC, relating to 220 South development. Adopted Ordinance Nos. 34855-060500 and 34856-060500. (6-0) File #60-207-450 The Mayor declared the meeting in recess at 4:27 p.m., in order for Council to attend a News Conference in the Emergency Operations Center Conference Room at 4:30 p.m., regarding the proposed IMAX Theatre - Roanoke Art Museum facility. The meeting reconvened at 5:20 p.m. b. CITY ATTORNEY: A report transmitting an ordinance to reenact and recodify the City Code in order to properly incorporate amendments made by the General Assembly at the year 2000 Session. Adopted Ordinance No. 34857-060500. (6-0) File #24 c. DIRECTOR OF FINANCE: 1. A financial report for the month of April, 2000. Received and filed. File #10 A report with regard to transfer of appropriations for employee fringe benefits. Adopted Ordinance No. 34858-060500. (6-0) File #60-184 12 A report with regard to transfer of appropriations for Internal Service Funds charges. Adopted Ordinance No. 34859-060500. (6-0) File #60-355 A report recommending an amendment to the City Code to provide for meals taxation in conformance with recently amended state legislation. Adopted Ordinance No. 34860-060500. (6-0) File #24-79 6. REPORTS OF COMMITTEES: A report of the Bid Committee recommending award of a contract to Eastern Waterproofing and Restoration Co., Inc., for renovations to the Williamson Road Parking Garage. Council Member Carroll E. Swain, Chairperson. Adopted Ordinance Nos. 34861-060500 and 34862-060500. (6-0) File #60-313 A report of the Bid Committee recommending award of a contract to H. & S. Construction Company for construction of improvements for Phase I of the Williamson Road Revitalization Project. Council Member Carroll E. Swain, Chairperson. Adopted Ordinance Nos. 34863-060500 and 34864-060500. (6-0) File #60-342 A report of the Bid Committee recommending execution of a contract with Rorrer Well Drilling, Inc., to drill and test wells at three potential sites; and transfer of funds in connection therewith. Council Member Carroll E. Swain, Chairperson. Adopted Ordinance Nos. 34865-060500 and 34866-060500. (6-0) File #60-468 do A report of the Roanoke Civic Center Commission recommending termination of the City's contract with Fells Point Catering, Inc., d/b/a Hightopps Catering (Fells Point); 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. Mark E. Feldmann, Chairperson; and Vice-Mayor C. Nelson Harris, Council liaison representative. Adopted Resolution No. 34867-060500. (6-0) File #192 7. UNFINISHED BUSINESS: None. ge INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ao Ordinance No. 34824, on second reading, amending and reordaining Section 22.1-3, Membership generally, 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. Adopted Ordinance No. 34824-060500 on second reading. (6-0) File #24-429 bo Ordinance No. 34825, on second reading, 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 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. Adopted Ordinance No. 34825-060500 on second reading. (6-0) File #24-429 14 Co do eo Ordinance No. 34833, on second reading, 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 certain proffered conditions. Adopted Ordinance No. 34833-060500 on second reading. (6-0) File #51 Ordinance No. 34834, on second reading, 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 certain proffered conditions. Adopted Ordinance No. 34834-060500 on second reading. (6-0) File #51 Ordinance No. 34836, on second reading, conveying by quitclaim deed, portions of City owned property located adjacent to the tracks of Norfolk Southern Railway Company between Second Street and South Jefferson Street. Adopted Ordinance No. 34836-060500 on second reading. (6-0) File #2-166-392 Ordinance No. 34838, on second reading, amending and revising § 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, under certain circumstances. Adopted Ordinance No. 34838-060500 on second reading. (6-0) File #24-32-51 go Ordinance No. 34839, on second reading, amending and revising §36.1- 25, Definitions, § 36.1-126, Permitted uses, § 36.1-145, Permitted uses, § 36.1-511, General requirements for all day care centers, 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. Adopted Ordinance No. 34839-060500 on second reading. (6-0) File #24-51 o MOTIONS AND MISCELLANEOUS BUSINESS: Inquiries and/or comments by the Mayor, Vice-Mayor and Members of City Council. Council Member Wyatt referred to recent correspondence from the Roanoke City School System 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 IMAC computers currently in use in each City school for comparison purposes. e 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. File #467 ® 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. File #132 10. bo Vacancies on various authorities, boards, commissions and committees appointed by Council. 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 REPORT TO COUNCIL. 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. 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. File #132-200 CERTIFICATION OF CLOSED SESSION: (6-0) Patrick B. Shumate, Elvah D. Taylor and Thomas M. Winn, III, were reappointed as members of the Youth Services Citizen Board for terms ending May 31, 2003. File #15-110-304 CITY OF P, OANOKE Given under our hands and the Seal of the City of Roanoke this fifth day of June in the year two thousand. WHEREAS, Corinne Beasley Gott received her B. A. Degree in Sociology from Lynchburg College in 1949, she attended Richmond Professional Institute; and she is the proud.parent of three children and four grandchildren; and WHEREAS, Ms. Gott was employed by the Roanoke City Department of Public Welfare as a Foster Care Social Worker on June 16, i950; she was employed by the Virginia Department of Public Welfare as a Child Welfare Consultant from January to June, 1956; she returned to the · Roanoke City Department of Public Welfare in August, 1956, and on January 1, 1970, she became Superintendent of Public Welfare; and WHEREAS, Ms. Gott has served on various boards and committees and she has received numerous citations and awards 'throughout her distinguished career; she assisted in designing a project that provides in-home services for children who are truant from public schools, and she helped to design and oversee Project Self-Sufficiency, Which won the Virginia Municipal League Best Project Award in 1987 and was one of the winning projects sponsored by Roanoke City in the All America City Awards competition in 1988; and WHEREAS, Ms. Gott will retire from service with the City of Roanoke on June 30, 2000, after a long and distinguished career spanning more than forty-nine years. NOW, THEREFORE, I, David A. Bowers, Mayor of the City of Roanoke, Virginia, in recognition ofher years of faithful and outstanding service to the citizens of the City of Roanoke, do hereby proclaim Monday, June 5, 2000, . throughout this great All-America City, as CORINNE BEASLEY GOTT DA Y. ATTES : 7~ T ':~ Clerk David A. Bowers Mayor CITY OF ROANOKE Given under our hands and the Seal of the City of Roanoke this fifih day of June in the year two thousand WHE~S, during 2000, more than 180,000 men in the United States will learn that they have prostate cancer and nearly 32, 000 men will lose their lives, including 800 in the Commonwealth of Virginia; and WHEREAS, getting the facts about prostate cancer, talking with health care providers, and early detection testing may significantly reduce suffering and deaths caused by this disease; dnd WHEREAS, Prostate Cancer Awareness Month is hem every June to encourage men to get the facts and talk with their health care provider about prostate cancer testing; and WHEREAS, the Prostate Cancer Awareness Month program is dedicated to increasingpublic knowledge about the importance of getting the facts about early detection of prostate cancer. NOW, THEREFORE, I, David A. Bowers, Mayor of the City of Roanoke, Virginia, do hereby proclaim June, 2000, throughout this great All-America City, as PROSTATE CANCER AWARENESS MONTH ATTEST: Mary F. Parker City Clerk David A. Bowers Mayor ACTION: REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL February 7, 2000 12:15 p.m. The Council of the City of Roanoke met in regular session on Monday, February 7, 2000, at 12:15 p.m., the regular meeting hour, in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Virginia, with Mayor David A. Bowers presiding, pursuant to Rule 1, Regular Meetings, 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, James O. Trout, William White, Sr., Linda F. Wyatt and Mayor David A. Bowers .................. 6. ABSENT: Vice-Mayor C. Nelson Harris ..................................................... 1. OFFICERS PRESENT: Darlene L. Burcham, City Manager; James D. Ritchie, Sr., Assistant City Manager; William M. Hackworth, City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. CITY MANAGER-COUNCIL: A report of the City Manager requesting that Council convene in a Closed Meeting to discuss acquisition of real property for a public purpose, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the City, pursuant to Section 2.1-344 (A)(5), Code of Virginia (1950), as amended, was before the body. (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 to convene in a Closed Meeting to discuss acquisition and disposition of real property for a public purpose, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the City, pursuant to Section 2.1-344 (A)(5), Code of Virginia (1950), as amended. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .......................................................................................... 6. NAYS: None ......................................................................................... 0. (Vice-Mayor Harris was absent.) ACTION: ACTION: CITY MANAGER-COUNCIL: A report of the City Manager requesting that Council convene in a Closed Meeting to discuss acquisition of real property for a public purpose, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the Ci .ty, 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. Swain moved that Council concur in the request of the City Manager to convene in a Closed Meeting to discuss acquisition and disposition of real property for a public purpose, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City, pursuant to Section 2.1- 344 (A)(3), Code of Virginia (1950), as amended. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .......................................................................................... 6. NAYS: None ......................................................................................... 0. (Vice-Mayor Harris was absent.) COUNCIL-CITY ATTORNEY: A report of the City Attorney requesting that Council convene in a Closed Meeting to consult with legal counsel on a matter of probable litigation, pursuant to Section 2.1-344 (A)(7), Code of Virginia (1950), as amended, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the request of the City Attorney to convene in a Closed Meeting to consult with legal counsel on a matter of probable litigation, pursuant to Section 2.1-344 (A)(7), Code of Virginia (1950), as amended. The motion was seconded by Mr. White and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt and Mayor Bowers ......................................................................................... 6. NAYS: None ......................................................................................... 0. (Vice-Mayor Harris was absent.) At 12:20 p.m., the Mayor declared the meeting in recess. 2 ACTION: ACTION: At 1:50 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 and Council Member Swain (left the Closed Meeting at 1:00 p.m.). COUNCIL: With respect to the Closed Meeting just concluded, Mr. Hudson 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. Trout and adopted by the following vote: AYES: Council Members Hudson, Trout, White, Wyatt and Mayor Bowers---5. NAYS: None ......................................................................................... 0. (Vice-Mayor Harris and Council Member Swain were absent.) BUDGET-PUBLIC WORKS: Mr. Trout offered the following resolution resolving a civil investigation of the City's Public Works Service Center by the Department of Environmental Quality: (#34659-020700) A RESOLUTION authorizing and directing the City Manager to execute for and on behalf of the City a Consent Order with the Commonwealth of Virginia Waste Management Board and the Department of Environmental Quality (DEQ) resolving a civil litigation of the City's Public Works Service Center by the DEQ, upon certain terms and conditions; and authorizing the City Manager to take such further action and to execute and provide such further documents as may be necessary to comply with or implement the provisions of the said Consent Order. (For full text of Resolution, see Resolution Book No. 62, page 457.) Mr. Trout moved the adoption of Resolution No. 34659-020700. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Trout, White, Wyatt and Mayor Bowers--5. NAYS: None ......................................................................................... 0. (Vice-Mayor Harris and Council Member Swain were absent.) 3 ACTION: Mr. Trout offered the following emergency ordinance transferring $125,000.00 in connection with resolving a civil investigation of the City's Public Works Service Center by the Department of Environmental Quality: (#34660-020700) 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. 62, page 459.) Mr. Trout moved the adoption of Ordinance No. 34660-020700. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Trout, White, Wyatt and Mayor Bowers---5. NAYS: None ......................................................................................... 0. (Vice-Mayor Harris and Council Member Swain were absent.) At 1:55 p.m., the Mayor declared the meeting in recess until 2:00 p.m. At 2:00 p.m., on Monday, February 7, 2000, the regular meeting of City Council reconvened in the Roanoke City Council Chamber, fourth floor, 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 (arrived at 2:40 p.m.), James O. Trout, William White, Sr., Linda F. Wyatt, C. Nelson Harris and Mayor David A. Bowers ................................................................................... 7. ABSENT: None ..................................................................................... 0. OFFICERS PRESENT: Darlene L. Burcham, City Manager; James D. Ritchie, Sr., Assistant 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 C. Nelson Harris. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. 4 ACTION: INTRODUCTIONS ACTS OF ACKNOWLEDGEMENT: The Mayor introduced special guests from the Ukraine, who were visiting the United States on February 7 - 9, 2000, to learn about Human Services Programs. He presented each member of the delegation with a Honorary Citizen Certificate and a City logo lapel pin. 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 one request for a Closed Meeting 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, October 4, 1999; the special meeting held on Friday, October 15, 1999; the joint meeting of City Council and the Roanoke City School Board held on Monday, October 20, 1999; the special meetings held on Monday, October 25, 1999; the regular meeting held on Monday, November 1, 1999; the special meeting held on Tuesday, November 9, 1999; and the regular meeting held on Monday, November 15, 1999, 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. Trout and adopted by the following vote: AYES: Council Members Hudson, Trout, White, Wyatt, Harris and Mayor Bowers ....................................................................... 6. NAYS: None .............................. : ........................................ 0. (Council Member Swain was absent.) 5 ACTION: 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.) 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)(1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Hudson, Trout, White, Wyatt, Harris and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Council Member Swain was absent.) CELEBRATIONS-LEGISLATION: A communication from Mayor David A. Bowers transmitting a certificate recognizing that the City of Roanoke joined cities across the nation as an official George Washington Bicentennial Community on December 14, 1999, which was the 200th anniversary of the death of George Washington, 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. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Hudson, Trout, White, Wyatt, Harris and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Council Member Swain was absent.) 6 ACTION: ANNUAL REPORTS-YOUTH: A communication from Thomas M. Winn, III, Chair, Youth Services Citizen Board, transmitting the Annual Report of the Office on Youth, was before Council. (For full text, see communication and Annual Report on file in the City Clerk's Office.) Mr. White moved that the communication and Annual Report be received and filed. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Hudson, Trout, White, Wyatt, Harris and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Council Member Swain was absent.) ARCHITECTURAL REVIEW BOARD-CULTURAL SERVICES COMMITTEE-ROANOKE NEIGHBORHOOD PARTNERSHIP-ROANOKE VALLEY RESOURCE AUTHORITY-OATHS OF OFFICE-COMMITTEES: The following reports of qualification were before Council: Matthew Prescott as a member of the Architectural Review Board for a term ending October 1, 2003; Harry F. Collins, Sr., as a member of the New Construction Code, Board of Appeals, for a term ending September 30, 2OO4; Michael Brennan as a member of the Cultural Services Committee for a term ending June 30, 2000; Barbara N. Duerk as a member of the Roanoke Neighborhood Partnership Steering Committee for a term ending November 30, 2000; and Bittle W. Porterfield, III, as a member of the Roanoke Valley Resource Authority Board for a term ending December 13, 2003. (See Oaths or Affirmations of Office on file in the City Clerk's Office.) 7 ACTION: Mr. White moved that the reports of qualification be received and filed. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Hudson, Trout, White, Wyatt, Harris and Mayor Bowers ........................................................................ 6. NAYS: None ....................................................................... 0. (Council Member Swain was absent.) REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: ACTS OF ACKNOWLEDGEMENT-CELEBRATIONS: James R. Justice, President, the Fincastle Resolutions Chapter of the Sons of the American Revolution, presented a resolution adopted by the organization on January 18, 2000, in appreciation of the City of Roanoke's support of an activity which was held on December 14, 1999, to commemorate the death of George Washington, Commander of the Continental Army and First President of the United States of America, who died on December 14, 1799. He advised that the purpose of the activity was to impress upon the citizens the inestimable contributions President Washington made to the creation and development of the United States of America. The Mayor accepted the resolution with appreciation. ROANOKE CiViC CENTER: A report of the Roanoke Civic Center Commission with regard to operational changes for Civic Center parking, was withdrawn. PETITIONS AND COMMUNICATIONS: BONDS/BOND ISSUES-INDUSTRIES: A communication from Harwell M. Darby, Jr., Attorney, representing the Industrial Development Authority of the City of Roanoke, Virginia, requesting approval ora plan of financing, through Industrial Development Revenue Bond, in the amount of $4.5 million, for the benefit of Nordt Properties, LLC, a Virginia Limited Liability Company, and John C. Nordt Co., Inc., a Virginia Corporation, for issuance of the Authority's Industrial Development Revenue Bonds, Series 2000, to assist the Company in 8 financing the acquisition, renovation and equipping of a manufacturing facility located at 1420 Coulter Drive in the City of Roanoke, was before Council. (For full text, see communication and other supporting documentation on file in the City Clerk's Office.) Mr. Trout offered the following resolution: (#34661-020700) A RESOLUTION approving the plan of financing of the industrial development authority of the City of Roanoke, Virginia, for the benefit of Nordt Properties, LLC, a Virginia limited liability company and John C. Nordt Co. Inc., a Virginia corporation, to the extent required by Section 147 of the Internal Revenue Code of 1986, as amended. ACTION: (For full text of Resolution, see Resolution Book No. 62, page 460.) Mr. Trout moved the adoption of Resolution No. 34661-020700. The motion was seconded by Mr. White and adopted by the following vote: AYES: Council Members Hudson, Trout, White, Wyatt, Harris and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Council Member Swain was absent.) REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: At this point, 2:40 p.m., Council Member Swain entered the meeting. SIDEWALK, CURB AND GUTTER: A report of the City Manager with regard to the City's curb, gutter and sidewalk request and rating system, was withdrawn. 9 POLICE DEPARTMENT-COMPLAINTS-DRUGS/SUBSTANCE ABUSE-LEGISLATION: The City Manager referred to the January 18, 2000, Council meeting when citizens from the Lafayette Boulevard, Chapman Avenue, and Norwich area and other neighborhood representatives voiced their concerns regarding illegal drug related issues in their neighborhoods. She advised that references were made to a particular ordinance that was being used by the City of Virginia Beach, and the City Manager and the City Attorney were instructed to review whether or not City of Roanoke ordinances and state code provisions were being utilized to the maximum in order to address the anti-drug enforcement issue. She referred to a number of meetings that have taken place over the last several weeks to address the matter, and noted that the Urban Coalition, which represents approximately seven major urban communities in Virginia, dealt very effectively last year in having additional blight and drug enforcement legislation introduced and passed by the Virginia General Assembly. The City Manager advised that during the City's investigation of the matter, it was determined that Section 18.2-258 of the Code of Virginia is in force and effect, however, the City of Roanoke has not used the legislation as aggressively as it might have; therefore, the Police Department has taken steps to enforce the state code section and additional summonses have been issued pursuant to the provisions. She explained that increased enforcement will place owners and tenants on notice of drug activities on particular premises and charge violators with violating state code provisions, along with additional remedies if compliance does not occur. She called attention to a local ordinance which is currently being used by the City of Norfolk to increase drug enforcement in that community and provided Council with a copy of the measure for its consideration. She stated that an Assistant Commonwealth's Attorney has been hired, and charged with the full time responsibility of prosecuting drug related issues, and with his involvement, it is hoped to obtain quick action within the court system on citations that are issued. She advised that the entire City government must be a part of code enforcement and drug enforcement; therefore, the Director of Public Safety will bring together various members of City departments to discuss how the entire City workforce can become more actively engaged in the identification of blight and illegal activities. The City Manager explained that according to Section 15.2-907, Code of Virginia, (1950), as amended, a locality may enact a local ordinance to address drug blight and enforce new procedures by the 10 ACTION: Police Department to identify those properties that meet the state code definition of drug blight which is defined as a condition existing on real property that intends to endanger the public health and safety of residents and is caused by the regular presence of persons on the property under the influence of controlled substances or the regular use of the property for illegal purposes as it relates to controlled substances. She noted that under this process, the City Manager, or her designee, could execute an affidavit certifying the existence of drug blight on the property, provide notice to the owner to take corrective action, and if corrective action is not taken, the City may act to abate the drug blight on the property through removal, repair or securing of the business or structure. She stated that while some persons may be concerned that elimination of drug activity from one particular property will move that activity to another part of the City, it should be noted that City staff is committed to following the flight and to rid the City of those individuals engaging in this type of activity and to send the message that Roanoke has a zero tolerance to drugs. In addition to the ordinance recommended to Council for adoption, she advised that a broad review of City ordinances and administrative procedures for dealing with blight and nuisances in the City will be initiated in general, and teams of City staff and citizens will be appointed to evaluate the City's current methods and propose ways to strengthen and improve efforts to deal with all types of nuisances and blight, with periodic status reports to Council as the procedure progresses. Ms. Wyatt offered the following emergency ordinance: (#34662-020700) AN ORDINANCE amending Chapter 21, Offenses-Miscellaneous, of the Code of the City of Roanoke (1979), as amended, by the addition of new Article VIII entitled, Removal or Repair of Buildings or Other Structures Harborin_~ Illegal Drug Activity_; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 462.) Ms. Wyatt moved the adoption of Ordinance No. 34662-020700. The motion was seconded by Mr. Trout. Mr. Tommy Donnell, 2210 Charlevoix Court, S. W., appeared before Council in support of the proposed ordinance and expressed appreciation for the City Manager's and Council's expeditious response to the concerns of citizens. 11 Ms. Kathy Hill, President, Riverland Alert Neighbors, spoke in support of the proposed ordinance. Mr. White referred to correspondence from the Roanoke Branch, N.A.A.C.P. and requested that the City Manager review the matter and respond accordingly. (Copy of the correspondence was not filed with the City Clerk.) Mr. Jeff Artis, 2407 Clifton Street, N. W., expressed appreciation for the prompt response by the City Manager and Council in working with citizens to help alleviate drug blight in Roanoke's neighborhoods. Following discussion, Ordinance No. 34662-020700 was adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers ..................... : ........................................ 7. NAYS: None ....................................................................... 0. ITEMS RECOMMENDED FOR ACTION: BUDGET-GRANTS-FIRST UNION NATIONAL BANK: The City Manager submitted a written report advising that Council established a training incentive program on March 14, 1994, in Enterprise Zone One for companies creating or relocating a minimum of 200 new jobs over an 18-month period; and the program requires that jobs, for which training funds are received, be retained for at least five years. It was further advised that First Union National Bank received training funds from the City of Roanoke through the program; a base of 566 jobs was established for the purpose of receiving training funds, with the five-year period commencing on October 1, 1994, and ending on October 1, 1999; the number of jobs to be created or relocated was revised to 420 in June 1999; and First Union National Bank agreed to pay $400.00 for each job below the 420 jobs that were to be created or relocated. It was explained that a review by First Union National Bank, the City of Roanoke Department of Economic Development and the Fifth District Employment and Training Consortium for the period commencing on October 1, 1998, and ending on October 31, 1999, disclosed that First Union National Bank has 393 jobs in Enterprise 12 Zone One, which is 27 jobs below the agreed upon number; therefore, the City of Roanoke has received funding, in the amount of $10,800.00, from First Union National Bank as repayment for training funds received. ACTION: The City Manager recommended that Council appropriate funds, in the amount of $10,800.00, received from First Union National Bank to Account No. 008-062-9629-9004 (Roanoke Centre for Industry and Technology Addition - Property). (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#34663-020700) 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. 62, page 465.) Mr. Trout moved the adoption of Ordinance No. 34663-020700. The motion was seconded by Mr. White and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... O. POLICE DEPARTMENT-BUDGET-INDUSTRIES-ECONOMIC DEVELOPMENT: The City Manager submitted a written report advising that Innotech, now a division of Johnson & Johnson, outgrew its current facility at $568 Airport Road in early 1997 and began to investigate means to enlarge the facility; and Geoffrey M. Ottaway, owner and developer of the Innotech facility agreed to construct a 30,000 square feet addition and lease the property to Innotech for a period of ten years. It was further advised that the City of Roanoke entered into an agreement for purchase and sale of City-owned property identified as Official Tax No. 6640105; in March 1997, the City conveyed approximately 8.6665 acres to A&M Enterprises, LLC, at a price of $346,660.00; however, a field study conducted before the closing 13 ACTION: showed the actual acreage to be 8.756 acres, and the City received a check in the amount of $350,240.00; therefore, the additional $3,580.00 received should be appropriated to reflect the difference in sales price. The City Manager recommended that Council appropriate funds, in the amount of $3,580.00, received from A&M Enterprises, LLC, to Account No. 008-052-9629-9004 (Roanoke Centre for Industry and Technology Addition - Property). (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency budget ordinance: (#34664-020700) 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. 62, page 466.) Mr. Hudson moved the adoption of Ordinance No. 34664-020700. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. HOUSING/AUTHORITY-HIGHER EDUCATION CENTER-BUDGET: A report of the City Manager with regard to Amendment No. 1 to the agreement between the City of Roanoke, the Roanoke Higher Education Authority, and the Roanoke Redevelopment and Housing Authority; and appropriation of funds in connection therewith, was withdrawn. SEWERS AND STORM DRAINS-BUDGET-CONSULTANTS REPORTS-WATER RESOURCES: The City Manager submitted a written report advising that the Forest Park area of the Villa Heights neighborhood has experienced drainage and flooding problems for many years; since annexation of the area in 1943, several storm drain and channelization projects have been completed in the neighborhood 14 to reduce flooding, however, some flooding of streets and homes continues; and previous projects in the watershed have addressed localized problems, but have not been part of a comprehensive watershed plan. It was further advised that the area has also experienced significant sanitary sewer backups during wet weather; inflow and infiltration of stormwater into the sanitary sewer system has caused manhole overflows and sanitary sewer backups into many basements; correcting the problems will likely require the availability of an adequate storm drainage system; and for this reason, the best approach was determined to be a comprehensive contract to combine stormwater and sanitary sewer analysis and design. It was explained that the Forest Park Drainage Project was included in the Capital Improvement Program (ClP), approved by Council on July 21, 1997; the project received a high priority rating in the CIP Drainage Program and funding was established in the 1997 Bond Referendum; following a published Request for Proposals and review of submitting firms, Anderson & Associates of Virginia, Inc., was selected to perform design services for the Forest Park Drainage Project; the proposed contract with Anderson & Associates of Virginia, Inc., will include inventory and field location of existing water, sanitary sewer and storm drain systems, modeling, preliminary design of corrective projects, and priorities for the phasing of future construction projects; the proposal from Anderson & Associates of Virginia, Inc., for professional design services is $314,630.00, and adding a five per cent ($15,730.00) contingency for potential scope of work changes in project design would bring the total appropriation to $330,360.00; and approximately $135,000.00 of contract costs will be associated with the water and sewer systems and $195,360.00 will be associated with the storm drainage system. It was explained that as a comprehensive project for an entire watershed, this project includes additional scope of work from a typical design contract; approximately $173,000.00 of the contract will be used for field location, condition surveys, and database development for existing water, sewer and drainage systems within the watershed area, which will provide the basis for all future water, sanitary sewer and drainage maintenance and construction projects in the watershed; the work has also been determined to be necessary because of the overlap 15 ACTION: between drainage and sanitary sewer problems and solutions for the watershed; and unless a comprehensive analysis is performed, future drainage and sewer projects in the watershed will be difficult to accurately assess or prioritize. The City Manager advised that one of the goals of the project is to identify specific sources of ground water and rainfall runoff inflow into the sanitary sewer from private homes and businesses; and since the work will involve considerable contact with individual property owners, information mailers will be sent to those persons affected and neighborhood meeting(s) will be held. It was explained that cost of the design project will be $314,630.00, with a contingency of $15,730.00, for a total appropriation of $330,360.00; and funding is available in the following accounts: Sewer Fund Retained Earnings Account Water Fund Retained Earnings Account Public Improvement Bonds Series 1992A, Account No. 008-052-9700-9176 $110,000.00 25,000.00 195,360.00 Total $330,360.00 Funding needs to be appropriated to a new Capital Projects account entitled, "Forest Park Drainage Project." The City Manager recommended that Council appropriate funds for design of the Forest Park Drainage Project; and that she be authorized to enter into a contractual agreement with Anderson & Associates of Virginia, Inc., for engineering design services. (For full text, see report on file in the City Clerk's Office.) Mr. Swain offered the following emergency budget ordinance: (#34665-020700) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Water, Sewage Treatment, and Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 467.) Mr. Swain moved the adoption of Ordinance No. 34665-020700. The motion was seconded by Mr. Hudson and adopted by the following vote: 16 ACTION: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Mr. Swain offered the following resolution: (#34666-020700) A RESOLUTION authorizing a contract with Anderson & Associates of Virginia, Inc., for professional services for the engineering design for the Forest Park Drainage Project. (For full text of Resolution, see Resolution Book No. 62, page 469.) Mr. Swain moved the adoption of Resolution No. 34666-020700. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Mr. Swain inquired as to where the City will concentrate its efforts after the Forest Park Drainage Project is completed; whereupon, the Director of Utilities and Operations advised that the Ridgewood Heights area will be targeted next. BUDGET-WILLIAMSON ROAD PARKING GARAGE: The City Manager submitted a written report advising that the Williamson Road Parking Garage is located at 201 Tazewell Avenue, S. E., and is in immediate need of structural and internal renovation; and after proper advertisement and interviews, a consultant selection committee selected Hayes, Seay, Mattern and Mattern, Inc., as the best qualified consultant for the proposed work. It was further advised that a contract for architectural and engineering services, in the amount of $72,100.00, has been prepared and is waiting for execution pending approval by the City Manager, who has authority to execute a contract for this amount after funding is provided; and funds for consultant services are available in the Fiscal Year 2000 (CMERP) budget, as follows: 17 ACTION: Professional Consultant Services $ 72,100.00 Contingency 5,900.00 Total Funding $ 78,000.00 Cost of services is approximately 14 per cent of the project budget, which is reasonable for the work to be performed due to the complexity of the needed repairs and the professional expertise required for proper design solutions. The City Manager recommended that Council authorize the Director of Finance to establish a capital account entitled, "Williamson Road Parking Garage Renovation", and transfer $78,000.00 to said account from the fiscal year 2000 Capital Maintenance and Equipment Replacement Program (CMERP). (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#34667-020700) 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. 62, page 470.) Mr. Trout moved the adoption of Ordinance No. 34667-020700. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None .............................. L ........................................ 0. BUDGET-SNOW REMOVAL: The City Manager submitted a written report advising that the fiscal year 1999-2000 budget includes funding for 2,000 tons of rock salt, and prior fiscal year encumbrances provided for an additional 1,000 tons; approximately 3,550 tons were stockpiled prior to this winter's first snowfall; currently, 2,750 tons of the 3,550 tons of rock salt available have been spread on streets and 18 bridges during recent winter storms; therefore, there is an immediate need to replenish the current stockpiles since the snow season is not over. ACTION: It was further advised that the cost of 1,000 tons of rock salt will be $42,450.00; funds are available in the General Fund Contingency, Account No. 001-002-9410-2199, and should be transferred to Snow Removal - Chemicals, Account No. 001-052-4140-2045. The City Manager recommended that Council adopt a proposed budget ordinance to transfer funds to purchase 1,000 tons of rock salt. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#34668-020700) 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. 62, page 471.) Mr. Trout moved the adoption of Ordinance No. 34668-020700. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. BRIDGES-HOUSING/AUTHORITY-HIGHER EDUCATION CENTER: The City Manager submitted a written report advising that on March 28, 1930, the City granted a permit to Norfolk & Western Railway Company (N & W) to construct and maintain an underground tunnel and overhead pedestrian bridge crossing Center Avenue, N. W., between N & W's General Office Building North (GOB North) and General Office Building South (GOB South); mechanical equipment in GOB South provides services to GOB North via the underground tunnel; the buildings are no longer owned by N & W, and one of the.current owners, The Roanoke Higher Education Authority, has requested that Council consent to the assignment of the permit to the Roanoke Higher Education Center, Inc., (RHEC, Inc.), and in turn, to Roanoke Higher Education Associates, LP, 19 ACTION: per a communication dated October 20, 1999; RHEC, Inc., has assigned to the Roanoke Redevelopment and Housing Authority a portion of its rights, title and interests in and to the original permit as it relates to and concerns the pedestrian bridge only; and current owners need to be able to access and maintain the overhead pedestrian bridge and underground tunnel. The City Manager recommended that Council authorize assignment of the permit granted to N & W Railway Company in 1930 to the Roanoke Higher Education Center, Inc., and in turn, to Roanoke Higher Education Associates, LP, and further authorize assignment of the overhead bridge portion of the permit to the Roanoke Redevelopment and Housing Authority, in a form to be approved by the City Attorney. (For full text, see report on file in the City Clerk's Office.) Mr. Swain offered the following resolution: (#34669-020700) A RESOLUTION authorizing the assignment of the permit granted to N & W Railway Company in 1930, for the right to maintain the Pedestrian Bridge and Underground Tunnel crossing Center Avenue, N. W., to the Roanoke Higher Education Center, Inc., and then, in turn, to Roanoke Higher Education Associates, LP, and further authorizing the assignment of the overhead bridge portion of the permit to the Roanoke Redevelopment and Housing Authority. (For full text of Resolution, see Resolution Book No. 62, page 472.) Mr. Swain moved the adoption of Resolution No. 34669-020700. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. BUDGET-EQUIPMENT: The City Manager submitted a written report advising that the Information Technology Committee (ITC) has developed a list of priority projects and equipment needs that have been determined as critical and/or time sensitive, as more fully set forth 2O ACTION' on Attachment one of the report; and all items and projects will be purchased in accordance with requirements of Chapter 23.1, Procurement, Code of the City of Roanoke (1979), as amended. It was further advised that total funding request is $1,164,125.00 and funds are available, as follows: Current Year Capital Maintenance and Equipment Replacement Account City Information Systems, Prior Year Retained Earnings Account To be funded by Roanoke Area Libraries with an Accounts Receivable established for same. $505,100.00 $579,000.00 $ 80,025.00 The City Manager recommended that Council adopt a proposed budget ordinance to appropriate funds. (For full text, see report on file in the City Clerk's Office.) Mr. Harris offered the following emergency budget ordinance: (#34670-020700) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General and City Information Systems Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 473.) Mr. Harris moved the adoption of Ordinance No. 34670-020700. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. WORKERS COMPENSATION-CITY EMPLOYEES-FIRE DEPARTMENT-POLICE DEPARTMENT: The City Manager submitted a written report advising that dUring the November 15, 1999, meeting of Council, Council Member Swain requested information regarding benefits afforded to City employees who are injured in the line of duty; a supplemental pay benefit is afforded to public safety employees, resulting in differential treatment; and this additional benefit, termed 21 the "full pay benefit", was established by Resolution No. 4748 adopted by Council in 1936 to provide an additional one-third salary supplement to workers' compensation for Firefighter/EMT's and Police Officers. It was further advised that based on the City's practice of treating sworn Police and Fire/EMS employees differently than the remainder of the City's workforce, Risk Management staff surveyed 16 Virginia localities to determine their treatment of the issue; questions addressed in the survey included, which employees receive the full pay benefit, applicable time limits for receiving the benefit and method used for calculation; results of the survey indicated that Roanoke's practice of paying workers' compensation is different from the practices of other localities in two definite ways: first, all employees in the City of Roanoke are not provided with the "full pay benefit" as in other localities; and second, the full pay benefit received by Police and Fire/EMS employees is not capped at net take home pay prior to the accident. ACTION: The City Manager recommended that Council extend the full pay benefit currently received by Police and Fire/EMS employees to all full- time City employees; amend the provisions of Resolution No. 4748 to provide that the City Manager shall have the authority to approve a supplemental pay benefit for any employee injured in the line of duty from the date of injury for a period of six months; and an evaluation of the procedure used to calculate the current full pay benefit will be conducted during the fiscal year 2000-01 budget process. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following resolution: (#34671-020700) A RESOLUTION extending certain pay benefits to City employees who incur injuries in the line of duty; and repealing Resolution No. 4748 adopted February 28, 1936. (For full text of Resolution, see Resolution Book No. 62, page 476.) Mr. Trout moved the adoption of Resolution No. 34671-020700. The motion was seconded by Mr. Swain and adopted by the following vote: 22 AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers ..................... : ........................................ 7. NAYS: None ....................................................................... 0. FDETC: The City Manager submitted a written report advising that Federal legislation passed in August 1998 requires the closeout of the Job Training Partnership Act (JTPA) funded workforce development programs and implementation of the new Workforce Investment Act by July 1, 2000; and under an existing agreement, the Fifth District Employment and Training Consortium has administered JTPA services benefitting the governments and citizens within the four city and four county area known as the Fifth Planning District for over 25 years (1974 - 1999). It was further advised that in October 1999, the Franklin County Board of Supervisors voted to seek membership in the Fifth District Consortium; their decision to request regional re-alignment was based on a review of existing economic development alliances and worker commuting patterns (Franklin County is a member of the Roanoke Regional Economic Development Partnership; Regional Alliance, under the Regional Competitiveness Act with the Roanoke-Alleghany Regional Commission, and the Roanoke Valley Convention and Visitors Bureau); of the 38.8 per cent of Franklin County residents who commute to work, 58.1 per cent commute to the Roanoke Metropolitan Statistical Area); and as a result, the current Consortium Agreement should be modified to reflect Federal legislative changes, dissolving JTPA and implementing the Workforce Investment Act (WIA), and adding Franklin County as a member jurisdiction. The City Manager recommended that Council authorize the modification, and subsequent execution, of the Fifth District Employment and Training Consortium Agreement to reflect Federal legislative changes, dissolving JTPA and implementing the Workforce Investment Act (WIA), and adding Franklin County as a member jurisdiction. (For full text, see report on file in the City Clerk's Office.) Mr. Harris offered the following resolution: 23 (#34672-020700) A RESOLUTION.approving modification of the Fifth District Employment and Training Consortium (FDETC) Agreement to reflect federal legislative changes, upon certain terms and conditions; and adding Franklin County as an FDETC member jurisdiction. (For full text of Resolution, see Resolution Book No. 62, page 477.) ACTION: Mr. Harris moved the adoption of Resolution No. 34672-020700. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. HOUSING/AUTHORITY-GRANTS: The City Manager submitted a written report advising that the U. S. Department of Housing and Urban Development (HUD) and the City of Roanoke entered into the Shelter Plus Care (SPC) Agreement on December 7, 1995, for project number VA36C95-0134; under terms of the agreement, the City received a grant, in the amount of $536,160.00, to be used to carry out the project over a five-year period; and term of the grant will end on December 7, 2000. It was further advised that Shelter Plus Care clients encountered difficulties in finding and maintaining suitable housing which have impacted grant expenditures; and it is anticipated that at the end of the term of the current agreement, approximately $380,000.00 will remain unexpended. It was explained that the need for housing assistance for hard-to- reach homeless persons with chronic substance abuse and mental health issues continues within the City; a steering committee comprised of representatives from the partner agencies, the Roanoke Redevelopment and Housing Authority and the City was established to develop procedures to track in-kind match contributions, provide guidance, enhance cooperation among agencies, and ensure that necessary match documentation is provided; guidelines for getting clients into SPC have been defined and are currently being utilized as an expedient method of ensuring that all avenues are being explored to obtain and maintain clients in the program; HUD has reviewed the project and the performance of the City and has determined that the 24 ACTION: City is worthy of continuation and thereby granted an extension for an additional five-year term; and if all grant funds are expended for eligible program activities before the end of the additional five-year term, the City shall notify HUD in writing and request termination of the grant agreement. The City Manager recommended that she be authorized to execute the Shelter Plus Care Grant Program Amendment; and advised that by authorizing the extension, impact on services in the City would be positive; at least 20 homeless, disabled and mentally ill citizens will receive permanent housing and supportive services for up to five years in order to stabilize their situations and to remain self-sufficient; and cost to the City would not be an issue since no additional funds are required, with an in-kind match to be provided by the nine partner agencies. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following resolution: (#34673-020700) A RESOLUTION authorizing acceptance of the Shelter Plus Care Grant extension from the U. S. Department of Housing and Urban Development and authorizing execution of the required amendment to the grant extending the grant. (For full text of Resolution, see Resolution Book No. 62, page 478.) Mr. Hudson moved the adoption of Resolution No. 34673-020700. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. BUDGET-HUMAN DEVELOPMENT-YOUTH: The City Manager submitted a written report advising that the Virginia Department of Social Services (VADSS) conducted a statewide study of foster care and adoption staffing in local departments of Social Services during the summer of 1998; and based on this study, VADSS requested and received funding from the Virginia General Assembly to increase local staffing for fiscal year 1999-2000. 25 It was further advised that the Roanoke Department of Social Services submitted a Supplemental Budget Request for additional foster care staffing as part of the budget preparation process for fiscal year 1999-2000; the requested amount of $177,801.00 was based on a preliminary estimate provided by VADSS as the City's share of funding, which included a 20 per cent local match; the Supplemental Request was adopted by Council for fiscal year 1999-2000 and included approval to establish one Social Worker Supervisor and four Social Worker positions; the VADSS awarded the Roanoke Department of Social Services a final allocation, in the amount of $222,734.00, which allocation is $44,933.00 higher than the amount approved by Council and includes a local match of $8,986.00. It was explained that for fiscal year 1999-2000, $28,180.00 of the additional funding, including State funds of $22,544.00 and a required local match of $5,636.00, can be used to add a Senior Social Worker position, as well as purchase a computer system and other needed supplies for the new position; funding would also cover remodeling costs, computer and telephone cabling services that Social Services has already incurred as a result of adding new staff; for fiscal year 2000-01, the full allocation of $44,933.00 will be used to fund the new position and related expenses for a full fiscal year; and the local match is available in the current budget. The City Manager recommended that Council adopt a proposed budget ordinance to approve funds provided by the Virginia Department of Social Services for foster care and adoption staffing, which increases the General Fund Revenue, estimate by $22,544.00 in Direct Service Revenue, Account No. 001-020-1234-0685; appropriates $22,544.00 to Social Services Cost Center 001-054-5314; transfers $5,636.00 from State-Local Hospitalization Cost Center 001-054-5330- 2010 to Social Services Cost Center 001-054-5314; and allocates $28,180.00 in total expenditures to certain accounts in Social Services Cost Center 001-054-5314. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#34674-020700) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General Fund Appropriations, and providing for an emergency. 26 ACTION: (For full text of Ordinance, see Ordinance Book No. 62, page 478.) Mr. Trout moved the adoption of Ordinance No. 34674-020700. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. CITY ATTORNEY: WESTERN VIRGINIA LAND TRUST: The City Attorney submitted a written report advising that during its meeting on December 20, 1999, Council referred to the Legislative Committee, the City Manager and the City Attorney a request of the Preservation Alliance of Virginia that Council adopt a resolution supporting the establishment of a dedicated funding source for use of the Virginia Land Conservation Foundation; the Foundation is an entity created by the General Assembly to provide funding for the protection of natural areas, open spaces and parks, farmlands and forest preservation; and last year, the General Assembly appropriated $1.75 million to the Foundation in support of its programs, but funding was not from a dedicated long-term source, therefore, the Foundation is seeking the creation of a funding source. The City Attorney transmitted a proposed resolution which is consistent with the request of the Preservation Alliance of Virginia and advised that many localities have adopted similar resolutions; and recently House Speaker Vance Wilkins proposed that the State appropriate $40 million over the next two years to purchase conservation easements from landowners to help protect open spaces. It was noted that the Legislative Committee and the City Manager have reviewed the report and proposed resolution, and have concurred in forwarding the documents to Council for consideration. (For full text, see report on file in the City Clerk's Office.) Mr. Harris offered the following resolution: (#34675-020700) A RESOLUTION supporting a permanent funding source for land conservation in the Commonwealth of Virginia. 27 ACTION: ACTION: (For full text of Resolution, see Resolution Book No. 62, page 480.) Mr. Harris moved the adoption of Resolution No. 34675-020700. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. 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 December, 1999. (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 for December would be received and filed. BONDS/BOND ISSUES-BUDGET-JEFFERSON CENTER: The Director of Finance submitted a written report advising that at its November 16, 1998 meeting, Council authorized the City Manager to execute an amendment to the contract with the Jefferson Center Foundation to adopt the renovation project for the Jefferson Center Performance Hall; the project required City funding totaling $2,800,000.00, which is comprised of $400,000.00 of undesignated capital funds (interest earnings), $800,000.00 of Series 1994 General Obligation Bond funds, and $1.6 million of Series 1999 General Obligation Bond funds; Ordinance No. 34084-111698 was adopted on November 16, 1998, appropriating the interest earnings and the funding from 1994 bonds; at that time, the Series 1999 bonds had not been sold, therefore, related funding was not yet available; and the $1.6 million in funding from the sale of Series 1999 General Obligation Bonds is now available and needs to be appropriated. The Director of Finance recommended that Council adopt a proposed budget ordinance which will transfer $1.6 million from the Series 1999 General Obligation Bonds Account-Buildings to the Jefferson Center Performance Hall (008-052-9731-9001). 28 ACTION: (For full text, see report on file in the City Clerk's Office.) Mr. Harris offered the following emergency budget ordinance: (#34676-020700) 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. 62, page 481.) Mr. Harris moved the adoption of Ordinance No. 34676-020700. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. BUDGET-HOUSING/AUTHORITY-GRANTS: The Director of Finance submitted a written report advising that by agreement with the City of Roanoke, the Roanoke Redevelopment and Housing Authority administers a large segment of the City's Community Development Block Grant program; the Housing Authority receives program income during the course of its administration of various projects through the sale of land and the receipt of loan repayments from project area residents; the Housing Authority is required to transfer program income to the City of Roanoke; and the City is required to use the income for eligible community development activities. It was further advised that the Housing Authority has made payments to the City, in the amount of $83,873.00, from October 1, 1999 to December 31, 1999, in excess of income estimates previously appropriated; and of this amount, $52,739.00 resulted from the sale of property, $15,552.00 in parking lot rental, and $15,582.00 from various loan repayments. It was explained that the City has received miscellaneous program income as follows, which amounts represent the difference between what was actually received and the amount that was previously appropriated based on repayment estimates: 29 $288,995.00 from Hotel Roanoke, L.L.C., for loan repayment and interest on the $6,000,000.00 Section 108 loan from U. S. Department of Housing and Urban Development; during fiscal year 2000, Hotel Roanoke, L.L.C., made payment totaling $688,995.00, of which $538,000.00 was principal and $150,995.00 was interest. $2,072.00 from Williamson Road Parking Garage which was constructed, in part, using CDBG funds and $18.00 in loan repayments. The Director of Finance recommended that Council appropriate the total $374,958.00 in unanticipated CDBG program income, as follows: Unprogrammed CDBG- Other (035-099-9940-5189) $ 2,072.00 Unprogrammed CDBG- Section 108 (035-G00-0040-5188) 288,995.00 Unprogrammed CDBG - Other (035-G00-0040-5189) 18.00 Unprogrammed CDBG - RRHA (035-G00-0040-5197) 83,873.00 The amounts being appropriated to unprogrammed accounts will be available for future appropriation for eligible community development purposes. It was explained that the Housing Authority also administers a segment of the City's HOME program; the assistance provided by the Housing Authority is predominantly in the form of Iow- or no-interest active and deferred loans to eligible homeowners and homebuyers; loan repayments constitute program income to the City's HOME program; and as of December 31, 1999, loan repayments received in excess of the budget estimate equals $26,864.00; whereupon, the Director of Finance recommended that Council appropriate $26,864.00 to Unprogrammed HOME Account No. 035-090-5322-5320, which will be available for future appropriation for eligible HOME activities. The Director of Finance advised that the City of Roanoke was recently awarded a grant of $111,429.00 from the Office of Community Oriented Policing Services; the proposed budget was slightly higher than the actual amount awarded; and it was recommended that the revenue and expenditure budget for the grant be reduced by $396.00 to agree with the actual award amount; whereupon, the Director of Finance recommended that Council adopt a proposed budget ordinance to adjust revenue and expenditure estimates. 30 ACTION: (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#34677-020700) 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. 62, page 482.) Mr. Trout moved the adoption of Ordinance No. 34677-020700. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. BUDGET-HOTEL ROANOKE CONFERENCE CENTER: The Director of Finance submitted a written report advising that the Hotel Roanoke Conference Center Commission needs additional operating funds to finance building repairs, consultant's fees, litigation expenses and other extraordinary costs, all of which are related to the remediation of certain construction defects at the Conference Center; the Commission approved the use of its prior years' retained earnings for this purpose, therefore, an appropriation of $600,000.00 from the Commission's retained earnings is requested; and funds are available in the Hotel Roanoke Conference Center Commission prior years' retained earnings. The Director of Finance recommended that Council adopt a proposed budget ordinance to appropriate prior years' retained earnings to provide additional operating funds. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency budget ordinance: (#34678-020700) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Hotel Roanoke Conference Center Commission Fund Appropriations, and providing for an emergency. 31 ACTION: (For full text of Ordinance, see Ordinance Book No. 62, page 484.) Mr. Hudson moved the adoption of Ordinance No. 34678-020700. The motion was seconded by Mr. Harris and adopted by the following vote: ACTION: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. CITY CLERK: SCHOOLS: The City Clerk submitted a written report advising that pursuant to Chapter 9, Education, of the Code of the City of Roanoke (1979), as amended, establishing a procedure for the election of School Board Trustees, the three year terms of office of F. B. Webster Day, Marsha W. Ellison and Sherman P. Lea will expire on June 30, 2000. It was further advised that pursuant to Section 9-16 of the City Code, on or before February 15 of each year, Council shall announce its intention to elect trustees of the Roanoke City School Board for terms commencing July 1 through (1) public announcement of such intention at two consecutive regular sessions of the Council and (2) advertisement of such intention in a newspaper of general circulation in the City twice a week for two consecutive weeks; Section 9-17 of the City Code provides that applications must be filed in the City Clerk's Office by March 10 of each year; application forms will be available in the City Clerk's Office and may be obtained between the hours of 8:00 a.m., and 5:00 p.m., Monday through Friday; and information describing the duties and responsibilities of School Trustees will also be available. (For full text, see report on file in the City Clerk's Office.) Without objection by Council, the Mayor advised that the report would be received and filed. REPORTS OF COMMITTEES: BUDGET-PARKS AND RECREATION-TOURISM-VISITOR'S INFORMATION CENTER: Council Member Carroll E. Swain, Chairperson, Bid Committee, presented a written report on behalf of the 32 Committee, in connection with bids received by the City for construction of a Visitor Center and picnic shelter at Mill Mountain Park. The City Manager explained that the project consists of construction ofa newVisitor Center and Picnic Shelter in Mill Mountain Park; $500,000.00 was appropriated from 1998-99 Capital Projects Bond Funds into Capital Projects Account No. 008-052-9711-9001 entitled, "Mill Mountain Improvements"; original bids, received on July 28, 1999, were rejected; and the Office of City Engineer instructed the Project Consultant to make design modifications to bring the project cost within the budget; and upon completion of modifications, the project was re-advertised for bids. It was advised that bids were received on Tuesday, October 12, 1999, with Building Specialists, Inc., submitting the Iow bid, in the amount of $657,900.00, to be completed in 300 consecutive calendar days, which includes a base bid for the Visitor Center, a base bid for the Picnic Shelter, add alternates 1, 2, 3and 5, and a 300 calendar day time of completion from Notice to Proceed; the bid complied with all bid requirements, except that the amount exceeded the amount of available funds, thus permitting negotiations for a reduction in scope and cost of the contract; and the Iow bidder, Building Specialists, Inc., agreed to extend its bid for an additional 60 days, through February 12, 2000, to allow the City to pursue additional funding and design modifications to reduce construction costs. It was noted that the lowest responsive and responsible bid exceeded available funds by $246,000.00, based upon the two base bids, four of the six add alternates and the five per cent project contingency; therefore, in accordance with bid documents, the Office of the City Engineer and the Department of Parks and Recreation negotiated several cost reductions with the Iow bidder, in the amount of $126,943.00; based upon cost reductiOns, the negotiated bid will be $530,957.00; a project contingency of five per cent ($28,000.00) will be added to the cost, for a total project cost, as revised, of $558,957.00, which exceeds available funds by $118,957.00; and funding for the project is available as follows: Mill Mountain Improvements, Account No. 008-052-9711-9001 $440,000.00 1999 General Obligation Bond Issue, Park Improvements 118,957.00 33 ACTION: Total Funding Required, (Contract plus Contingency) $558,957.00 The City Manager and the Bid Committee recommended that Council authorize the Director of Finance to transfer $118,957.00 to Mill Mountain Park Improvements, Account No. 008-052-9711-9001; accept the bid of Building Specialists, Inc., and award a contract in the amount of $530,957.00 for construction of the Visitor Center and Picnic Shelter, including add alternates 1, 2, 3 and 5; and authorize the City Manager to enter into a contractual agreement, and reject all other bids received by the City. (For full text, see reports on file in the City Clerk's Office.) Mr. Swain offered the following emergency budget ordinance: (#34679-020700) 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. 62, page 485.) Mr. Swain moved the adoption of Ordinance No. 34679-020700. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Mr. Swain offered the following emergency ordinance: (#34680-020700) AN ORDINANCE accepting the bid of Building Specialists, Inc., for the construction of the Visitor Center and Picnic Shelter to include add alternates 1, 2, 3 & 5, 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. 62, page 486.) 34 ACTION: Mr. Swain moved the adoption of Ordinance No. 34680-020700. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. BUDGET-INDUSTRIES: 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 providing and installing a two-sided entrance sign structure for the Roanoke Centre for Industry and Technology. The City Manager submitted a written report advising that Ronald M. Martin & Associates, P. C., (t/a Martin & Associates, P. C.) designed a new entrance sign for the Roanoke Centre for Industry and Technology; after proper advertisement, bids were received in October 1998, with Avis Construction Co., Inc., submitting the Iow bid of $166,900.00, which exceeded the project budget; the entrance sign was revised and alternate bids were added and re-advertised; bids were received on November 3, 1999, with Southern Signs, Inc., submitting the Iow bid on Alternate Bid III, consisting of one sign with two finished faces, in the amount of $77,100.00; in verifying bidders qualifications, it was found that Southern Signs, Inc., was not registered as a contractor in the Commonwealth of Virginia; therefore, the lowest responsible and responsive bid was submitted by Construction Services of Roanoke, Inc., in the amount of $82,600.00, which includes the addition of $6,600.00 for granite coping stones. It was further advised that funding requirements for the project are as follows: Bid for sign with two finished faces Granite coping stones Contingency Total $76,000.00 6,600.00 7,915.00 $90,515.00 Funding is available in the following accounts: Roanoke Centre for Industry and Technology Infrastructure Extension Account No. 008-052-9679 Capital Improvement Reserve Economic Development Reserve 008-052-9575-9178 Total $10,789.00 79,726.00 $90,515.00 35 ACTION: Time of completion is 130 consecutive calendar days; and the contractor has agreed to extend the bid. beyond the 60 day limit. The City Manager and the Bid Committee recommended that Council approve a contract with Construction Services of Roanoke, Inc., Bid Item III, in the amount of $82,600.00, and 130 consecutive calendar days construction time; authorize appropriation of funds for the project and authorize the Director of Finance to establish a new Capital Account entitled, "Centre for Industry and Technology Sign." Bid Item III, two-sided sign: Granite caps Project contingency Total $76,000.00 6,600.00 7,915.00 $90,515.00 Reject the other responsive bid. (For full text, see reports on file in the City Clerk's Office.) Mr. Swain offered the following emergency budget ordinance: (#34681-020700) 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. 62, page 487.) Mr. Swain moved the adoption of Ordinance No. 34681-020700. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None ...................................................................... 0. Mr. Swain offered the following emergency ordinance: (#34682-020700) AN ORDINANCE rejecting the bid of Southern Signs, Inc., as being non-responsive; accepting the bid of Construction Services of Roanoke, Incorporated, to construct the entranceway sign at the Roanoke Centre for Industry and Technology, upon certain terms and conditions, and awarding a contract therefor; authorizing the 36 ACTION: 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. 62, page 489.) Mr. Swain moved the adoption of Ordinance No. 34682-020700. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. TRAFFIC-SIDEWALK/CURB AND GUTTER-INDUSTRIES- ECONOMIC DEVELOPMENT: 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 to Frontage Road to provide accessibility to the Johnson & Johnson Vision Products site from Peters Creek Road and Hershberger Road, N. W. The City Manager submitted a written report advising that the City of Roanoke entered into a Performance Agreement with Johnson & Johnson Vision Products, Inc., on March 19, 1999; the Performance Agreement states that Johnson & Johnson has acquired 31.206 acres (Official Tax Nos. 6460101 and 6460106) for the purpose of building and operating a manufacturing facility, and requires the City to provide access to the Johnson & Johnson facility by completing certain off-site improvements by July 1, 2000; in order to meet the agreement's deadline, off-site improvements will be constructed under two separate contracts; improvements to Ferndale Drive and Ordway Drive are currently under construction, which include a cul-de-sac on Ferndale Drive and extension of Ordway Drive to provide Johnson & Johnson with access to the back of its manufacturing site; the present project involves extension of Frontage Road so that the Johnson & Johnson site will be accessible from Peters Creek Road and Hershberger Road; and the project was advertised and bids were opened on January 18, 2000. 37 ACTION: It was further advised that total construction cost is $789,818.69, which amount is comprised of $717,818.69 for the construction contract, plus an additional $72,000.00 as contingency; funds are available from Capital Project Account No. 008-002-9700 entitled, "Johnson & Johnson Off-Site Improvements"; the Iow bid of $717,818.69, which is 14 per cent below the engineer's estimate of $834,982.00, was submitted by L. H. Sawyer Paving Co., Inc., and time is critical in order to achieve the Performance Agreement's completion date of July 1, 2000. The City Manager and the Bid Committee recommended that the City Manager be authorized to execute a contract, in a form to be approved by the City Attorney, with L. H. Sawyer Paving Co., Inc., in the amount of $717,818.69, with a project contingency of $72,000.00, and reject all other bids received by the City. (For full text, see reports on file in the City Clerk's Office.) Mr. Swain offered the following emergency ordinance: (#34683-020700) AN ORDINANCE accepting the bid of L. H. Sawyer Paving Co., Inc., for the construction of off-site roadway improvements by connecting the existing portions of Frontage Road between Hershberger Road and Peters Creek Road, 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. 62, page 490.) Mr. Swain moved the adoption of Ordinance No. 34683-020700. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Council Member White inquired as to the status of discussions/commitments between the City, representatives of Johnson & Johnson Vision Products and residents of the area as a result of the proposed project, and suggested that City staff meet with residents to provide an update on the project/commitments. 38 It was the consensus of Council to refer the matter to the City Manager for report prior to the next Council meeting on Tuesday, February 22, 2000. Council Member Swain inquired if sidewalk, curb and gutter are proposed for Ordway Drive, N. W., whereupon, itwas the consensus of Council to refer the inquiry to the City Manager for report. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ACTION: CITY MARKET-CITY PROPERTY: Ordinance No. 34637, authorizing execution of Amendment No. 1 to the Agreement between the City and Downtown Associates, dated January 27, 1983, providing for amendment of Paragraph No. 8 of said agreement, relating to maintenance responsibilities of the Lessee and Lessor, as more particularly set forth in a report to Council dated January 18, 2000, having previously been before the Council for its first reading on Tuesday, January 18, 2000, read and adopted on its first reading and laid over, was again before the body, Mr. Harris offering the following for its second reading and final adoption: (#34637-020700) AN ORDINANCE authorizing execution of Amendment No. 1 to the Agreement between the City ("Lessor") and Downtown Associates ("Lessee"), dated January 27, 1983, providing for the amendment of Paragraph No. 8 in said Agreement, said paragraph relating to maintenance responsibilities of Lessee and Lessor. (For full text of Ordinance, see Ordinance Book No. 62, page 455.) Mr. Harris moved the adoption of Ordinance No. 34637-020700. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, Wyatt, Harris and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Council Member White was out of the Council Chamber.) 39 ACTION: SEWERS AND STORM DRAINS-EASEMENTS-CITY PROPERTY: Ordinance No. 34657, authorizing reservation of a 25 foot City sanitary sewer easement across City-owned property identified as Official Tax No. 4260506, located on Findlay Avenue, S. E., for the purpose of extending sanitary sewer service to adjacent property, as more particularly set forth in a report of the Water Resources Committee dated January 4, 2000, having previously been before the Council for its first reading on Tuesday, January 18, 2000, read and adopted on its first reading and laid over, was again before the body, Mr. Harris offering the following for its second reading and final adoption: (#34657-020700) AN ORDINANCE authorizing the reservation of a 25' sanitary sewer easement across City-owned property identified as Official Tax No. 4260506, located on Findlay Avenue, S. E., upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 62, page 456.) Mr. Harris moved the adoption of Ordinance No. 34657-020700. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, Wyatt, Harris and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Council Member White was out of the Council Chamber.) EASEMENTS-APPALACHIAN POWER COMPANY-CITY PROPERTY-INDUSTRIES: Ordinance No. 34658, authorizing the granting of an easement for extension of overhead electric power service across City-owned property, identified as Official Tax No. 6460103, and being adjacent to the Innotech, Inc., property located on Ferndale Drive, N. W., as more particularly set forth in a report of the Water Resources Committee dated January 4, 2000, having previously been before the Council for its first reading on Tuesday, January 18, 2000, read and adopted on its first reading and laid over, was again before the body, Mr. Harris offering the following for its second reading and final adoption: 40 ACTION: ACTION: (#34658-020700) AN ORDINANCE authorizing the granting of an easement for the extension of overhead electric power service across City-owned property identified by Official Tax No. 6460103, and being adjacent to the Innotech, Incorporated, property located on Ferndale Drive, N. W., upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 62, page 457.) Mr. Harris moved the adoption of Ordinance No. 34658-020700. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, Wyatt, Harris and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Council Member White was out of the Council Chamber.) ROANOKE NEIGHBORHOOD PARTNERSHIP-ROANOKE RENAISSANCE: Mr. Trout offered the following resolution supporting and endorsing the proposals and principles of the Roanoke Neighborhood Renaissance, which was appointed to make recommendations to enhance the quality and health of the City's neighborhoods: (#34684-020700) A RESOLUTION supporting and endorsing the proposals and principles of the Roanoke Neighborhood Renaissance. (For full text of Resolution, see Resolution Book No. 62, page 491.) Mr. Trout moved the adoption of Resolution No. 34684-020700. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, Wyatt, Harris and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Council Member White was out of the Council Chamber.) 41 ACTION: ZONING-COUNCIL: Mr. Harris offered the following resolution changing the place of commencement of the regular meeting of City Council scheduled to be held at 7:00 p.m., on Tuesday, February 22, 2000, from the City Council Chamber of the Municipal Building to the Exhibit Hall at the Roanoke Civic Center. (#34685-020700) A RESOLUTION changing the place of commencement of the regular meeting of City Council scheduled to be held at 7:00 p.m., on Tuesday, February 22, 2000. (For full text of Resolution, see Resolution Book No. 62, page 493.) Mr. Harris moved the adoption of Resolution No. 34685-020700. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Hudson, Swain, Trout, Wyatt, Harris and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Council Member White was out of the Council Chamber.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: TRAFFIC-STREETS AND ALLEYS: Instead of widening 10th Street, N. W., Council Member Hudson called attention to questions raised by citizens as to the feasibility of widening Liberty Road, N. E., from Williamson Road to Gainsboro Road toward the new Second Street Bridge. The City Manager advised that there has been considerable discussion regarding solutions, both as. to 10th Street and other roads in the area, and recommended that the matter be submitted to Council in the form of a work session discussion item inasmuch as the area is a part of the City's Six Year Plan and may need certain modifications. It was the consensus of Council to refer the matter to the City Manager for report within 90 days and no later than Monday, June 5, 2000. 42 ACTION: TRAFFIC: Council Member Trout inquired as to the timetable for installation of the traffic light at the intersection of Preston Avenue and Plantation Road, N. E.; whereupon, it was the consensus of Council to refer the matter to the City Manager for report. TAXES-LEGISLATION: Council Member Wyatt proposed that the question of enacting a one cent tax on purchases of alcoholic beverage products that would be designated specifically for refuse collection, be referred to the Legislative Committee for review and report to Council. BUDGET-CITY EMPLOYEES-PAY PLAN: Council Member Wyatt referred to a benefits, pay and classification study prepared by Fox Lawson & Associates which pointed out that certain City employees are compensated at a lower per centage than other persons in equitable positions in the Roanoke Valley. She requested, as a part of fiscal year 2000-01 budget study, that the City Manager review the report and submit recommendations to bring City employees up to a fair and equitable wage compared with similar positions in the Roanoke Valley. It was the consensus of Council to refer the matter to the City Manager for report to Council during fiscal year 2000-01 budget study. PUBLIC WORKS-STREETS AND ALLEYS: In connection with reporting potholes in City streets, the Mayor requested that the telephone number be published in the City Page of The Roanoke Times. OTHER HEARING OF CITIZENS UPON PUBLIC MATTERS: None. At 4:05 p.m., the Mayor declared the meeting in recess. At 4:50 p.m., the meeting reconvened in the Council Chamber, with Mayor Bowers presiding, and all Members of the Council in attendance. 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: 43 ACTION: ACTION: AYES: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. OATHS OF OFFICE-COMMITTEES-ROANOKE NEIGHBORHOOD PARTNERSHIP: The Mayor advised that there are vacancies on the Roanoke Neighborhood Partnership Steering Committee created by expiration of the terms of office of Joseph F. Huddleston, III, James G. Pappas and R. Jean Bevins, and called for nominations to fill the vacancies. Mr. White placed in nomination the name of Carl D. Cooper; Mr. Harris placed in nomination the name of Minnie Jones; and Mr. Swain placed in nomination the name of Robin Murphy-Kelso. There being no further nominations, Mr. Cooper, Ms. Jones and Ms. Murphy-Kelso were appointed as members of the Roanoke Neighborhood Partnership Steering Committee, for terms ending November 30, 2002, by the following vote: FOR MR. COOPER, MS. JONES AND MS. MURPHY-KELSO: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers ............................................................................. 7. OATHS OF OFFICE-COMMITTEES-BUILDINGS/BUILDING DEPARTMENT: The Mayor advised that there is a vacancy on the New Construction Code, Board of Appeals, created by expiration of the term of office of Lynn D. Avis, and called for nominations to fill the vacancy. Mr. White placed in nomination the name of Peter Clapsaddle. There being no further nominations, Mr. Clapsaddle was appointed as a member of the New Construction Code, Board of Appeals, for a term ending September 30, 2003, by the following vote: FOR MR. CLAPSADDLE: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers .......................................... 7. OATHS OF OFFICE-COMMITTEES-LIBRARIES: The Mayor advised that there is a vacancy on the Roanoke Public Library Board created by expiration of the term of office of Marc J. Small, and called for nominations to fill the vacancy. 44 Mr. Harris placed in nomination the name of Gene Wirt. There being no further nominations, Mr. Wirt was appointed as a member of the Roanoke Public Library Board, for a term ending June 30, 2002, by the following vote: ACTION: FOR MR. WIRT: Council Members Hudson, Swain, Trout, White, Wyatt, Harris and Mayor Bowers ..................................................... 7. CITY MANAGER: The City Manager called attention to a weekly publication prepared by the City Manager's Office known as the "Council Update", and requested input from Council on the format and content of the publication. There being no further business, the Mayor declared the meeting adjourned at 4:55 p.m. APPROVED ATTEST: Mary F. Parker City Clerk David A. Bowers Mayor 45 ROANOKE CITY COUNCIL ..... ROANOKE COUNTY BOARD OF SUPERVISORS February 8, 2000 12:00 noon A joint meeting of the Roanoke City Council and the Roanoke County Board of Supervisors was held on Tuesday, February 8, 2000, at 12:00 noon, at the Roanoke County Administration Center, 5204 Bernard Drive, Fourth Floor Conference Room, Roanoke, Virginia, with Mayor David A. Bowers and Vice-Chair H. Odell Minnix presiding. ROANOKE CITY COUNCIL MEMBERS PRESENT: Council Members C. Nelson Harris, W. Alvin Hudson, Jr., Carroll E. Swain, Linda F. Wyatt and Mayor David A. Bowers ......................................................................................................... 5. ROANOKE CITY COUNCIL MEMBERS ABSENT: Council Members William White, Sr., and James O. Trout ........................................................................ 2. ROANOKE COUNTY BOARD OF SUPERVISORS PRESENT: Supervisors Bob L. Johnson, Joe "Butch" Church and Vice-Chair H. Odell Minnix ............................ 3. ROANOKE COUNTY BOARD OF SUPERVISORS ABSENT: Supervisor Harry C. Nickens and Chairman Joseph P. McNamara .................................................... 2. OTHERS PRESENT: Representing Roanoke City: Darlene L. Burcham, 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, Director, Utilities and Operations; George C. Snead, Jr., Director, Public Safety; Robert K. Bengtson, Director, Public Works; Glenn D. Radcliffe, Director, Human Development; and Joseph D. Slone, Director of Technology; representing Roanoke County: Don C. Myers, Assistant Administrator for Management Services; Paul H. Mahoney, County Attorney; John M. Chambliss, Jr., Assistant Administrator for Human Services; Mary H. Allen, Clerk to the Board; Anne Marie Green, Community Relations Director; William Agee, Communications Coordinator; Gary L. Robertson, Utilities Director; and Joyce W. Waugh, Assistant Director of Economic Development. The invocation was delivered by Vice-Chair Minnix. Following lunch, the business session convened at 12:30 p.m. Vice-Chair Minnix welcomed the elected officials and administrative staff to the meeting which provides an opportunity to work together as Roanoke Valley governments. WELCOME CENTERS-ECONOMIC DEVELOPMENT: Mayor Bowers advised that the Commonwealth of Virginia has proposed a considerable investment in two welcome centers: one at Williamsburg and one at Fredericksburg. He commended former Senator J. Granger Macfarlane for his interest in the welcome centers, and advised that the Governor, in his State of the Commonwealth Address, indicated that he would support eight welcome centers, one in Fredericksburg and one in Williamsburg, and it is believed that other welcome centers will be constructed throughout the Commonwealth of Virginia and conceivably a welcome center could be constructed between the New River Valley and Lexington. He encouraged cooperation between Roanoke City and Roanoke County to secure funding for a welcome center for this part of the Commonwealth. Mr. Macfarlane advised that the Roanoke Valley Travelers Information Center is not intended to be in competition with such projects as Explore Park, the new interpretation center, activities of the City of Salem in and around the Salem Civic Center, and efforts of the City of Roanoke to rehabilitate the downtown former passenger rail station for the Roanoke Valley Convention and Visitors Bureau. He noted that the City of Williamsburg has entered into an agreement with Colonial Williamsburg and James City County to completely rehabilitate an entire multi block area of downtown Williamsburg and to construct a large convention and visitors bureau; and the City of Fredericksburg has agreed to support a large guest tourist plaza complex area with an exit off of 1-95. He explained that House Bill 30 provides planning funds for eight welcome centers to be constructed in eight different Virginia locations, and for some time, it has been believed that a welcome center is needed on 1-81 to attract tourists. He called attention to six acres of land owned by the City, in addition to its other Carvins Cove land northeast of the intersection of 1- 81 and Plantation Road, as well as property owned by Hollins University, which would provide a good location for a welcome center. He presented information on a facility known as Tamarack that has been operating for approximately three years in West Virginia atthe intersection of 1-77 and 1-64 which is a $16 million project, with $16 million in sales and $860,000.00 generated in sales tax for the State of West Virginia. He advised that Tamarack provides the nation's first and only statewide collection of handmade crafts, arts and cuisine and is strategically positioned to draw upon a traffic market of 50 million travelers annually. He stated that the Roanoke Valley has an opportunity to construct at Tamarack-like facility that would enhance not only the concept of a visitors and tourist center, but would create jobs, tax money and opportunities for small business owners to sell their arts and crafts in this type of setting. He encouraged Roanoke City and Roanoke County to create a climate of agreeability and acceptance, along with their respective economic 2 development staffs, to obtain a line item in the Governor's budget this year as one of the eight welcome centers proposed for construction. He offered to coordinate a tour of the Tamarack facility for Roanoke City and Roanoke County representatives. Vice-Chair Minnix suggested that the remarks of Mr. Macfarlane be referred to the City Manager and the Roanoke County Administrator for study and report to their respective governing bodies. VISITOR'S INFORMATION CENTER-ECONOMIC DEVELOPMENT: Joyce W. Waugh, Assistant Director of Economic Development, presented an update on the Blue Ridge Interpretative Center which is being designed as a partnership between the National Park Service, Roanoke County and Virginia's Explore Park, and advised that the partnership builds on a consensus planning effort among localities and regional groups in the Greater Roanoke Valley area. She stated that the purpose of the interpretative center is to orient visitors to the Blue Ridge Parkway and to the surrounding region and to interpret the cultural heritage, scenic qualities and recreational features of the parkway region in this area of Virginia; and the project will include the history of the Blue Ridge Parkway and regional tourism information. She explained that a Cooperative Agreement directing Federal funds to Roanoke County is currently in effect which includes: $250,000.00 - National Park Service (design/construction), $529,800.00 - Federal Highway Administration (construction), $330,000.00 Roanoke County, $100,000.00 Regional Alliance (final design/infrastructure), for a total to date of $1,209,000.00. She advised that estimated construction cost of the project is $1.9 million, which includes 9,000 square feet, fixtures, furnishings and equipment, site work, landscaping, electrical upgrade, wastewater upgrade, interpretative exhibit detailing, fabrication and installation, detailed design has been completed, and water and sewer lines have been extended. She explained that Virginia's Explore Park will own, operate and maintain the Interpretative Center when completed; the National Park Service will continue as a partner as required by Federal funds; and a second cooperative agreement is being developed related to ownership, operation and maintenance. She advised that Virginia's Explore Park agrees to donate land for the Interpretative Center and contribute access to existing water and sewer systems which will require extensions and connections; annual estimated cost of staffing, operations, utilities and maintenance is $57,650.00; Roanoke County proposes to provide in-kind staffing or additional monetary contributions and the National Park Service proposes to assist with staffing through the Eastern National Monument Association which is a non-profit group affiliated with the National Park Service. 3 EMERGENCY SERVICES: William Agee, Communications Coordinator, Roanoke County, presented a history of the 800MHZ Radio system, which is a 23 channel operation that is utilized by Police, Fire, Rescue, Emergency Medical Services, Sheriff's Departments and other public safety agencies from Roanoke County, Roanoke City and the Town of Vinton. Joseph D. Slone, Director of Technology, City of Roanoke, advised that the regional radio project is successful, and reviewed the benefits of the joint system for citizens of the Roanoke Valley, which provides the capability for fire and other emergency medical service agencies to communicate with each other in a specific and enables the police departments to monitor the actions of each other in a pursuit situation. He explained that considerable Y2K planning took place at the 911 centers which led to disaster preparedness and a contingency exercise with back up equipment in the event of equipment failure; therefore, backup equipment for redundancy planning is in place. He commended the teamwork that was involved to bring together a technical and complex project from two different cultures of doing business; and from a technical point of view, the project was done on time, within budget and the system is fully operational. He advised that the City converted its fire/emergency medical services operations to the new system in February 1999, police converted to the new system in June 1999, the Departments of Public Works, Engineering, Building and Planning, and Utility Line Services have converted to the new system, and the two remaining City departments, Refuse Collection and Parks and Grounds, will be converted by July, 2000. JUVENILE CORRECTIONAL FACILITIES: John M. Chambliss, Jr., Assistant Administrator for Human Services, Roanoke County, advised that Phase I of the Juvenile Detention Center, which is being developed at Coyner Springs, is partially complete consisting of four pods of beds which is a little over one-half of the ultimate design of the facility. He stated that it is anticipated that three of the four pods, which is approximately 48 beds, will be available for use in late May or early June 2000, bids will be received for furnishings and equipment, the two larger pods are already under roof, and during the construction phase, the City of Roanoke has continued to operate the facility. He explained that a special feature proposed for the new facility will be view conferencing capability so that residents of the facility will not have to be transported back and forth to the courts for hearings which will allow hearings to be conducted through the means of video camera and computer systems linked together by telephone circuitry. He stated that it is planned to make beds available to the participating localities on the same ratio that was approved in the needs assessment: 48 beds are anticipated to be used, with 24 beds allocated to the City of Roanoke,12 beds to Roanoke County, six beds to the City of Salem, five beds to Franklin County and one bed to Botetourt County. He added that one of the pods will be used for administrative/food preparation, and abatement will begin immediately for any hazardous materials in the existing facility, much of which will 4 be torn down in order to renovate and construct the remaining pods/beds, for an ultimate capacity of 81 beds which are anticipated to be available on July 1, 2000. He added that the project has been a regional effort with assistance by State agencies, and the Juvenile Detention Commission has issued revenue bonds to finance capital improvements for the facility which have been structured so that when reimbursement from the State's share of the money is received, those parts of the bonds will be paid off and the balance of the debt service will be incorporated in the per diem cost so that the locality using the bed will pay debt service as well as operating costs. Glenn D. Radcliffe, Director, Human Development, City of Roanoke, addressed operating issues and advised that it is expected to receive 50 per cent of construction and operational costs from the State. He added that presently, the State cap funding for construction is $52,000.00 per bed and operational cost is $26,000.00 per bed. He called attention to pending legislation in the General Assembly to increase construction cost to $59,000.00 per bed and $28,500.00 per bed for operational cost, which would provide approximately $800,000.00 in additional funds from the State. Since the number of beds have been increased, he advised that the number of staff positions has also been increased by 18 juvenile care workers, and it is hoped to hire the additional staff by April 15 which will allow time for a training period prior to opening in May/June 2000; and the Superintendent of the facility is expected to be on staff by April/May, 2000. WATER RESOURCES: Kit B. Kiser, Director, Utilities and Operations, City of Roanoke, presented an update on water line connections. He advised that the Carvins Cove Reservoir level has recovered from an all time Iow point of 29.2 feet below spillway on September 1, 1999, to its current level of 13.7 feet below spillway on February 8, 2000. He stated that following the City's declaration of a water supply emergency in June, 1999, and the subsequent agreement with Roanoke County for all water purchases, effective July 1, 1999, the City purchased water from Roanoke County, the City of Salem, and the Town of Vinton until December 22, 1999, at which time the Carvins Cove level had gained to 15 feet below spillway level. Mr. Kiser stated that the one raw water well at Carvins Cove Filter Plant is complete; City staff is negotiating a contract to recommend to Council to locate, design and supervise construction of three additional wells, one at Carvins Cove recreation area, one additional raw water well at the Filter Plant and one finish water production well that would use the existing Riverland Road, S. E., water storage tank as a chlorine contact tank. He added that all planned interconnections have been made, except the one involving joint City/County construction of 11,000 feet of a 16 inch line along Lock Haven Road, which construction, planned for this spring, will complete the connections needed to allow the City to purchase a net volume of four million gallons per day from Roanoke County. Mr. Kiser explained that rather than the City selling the County two million gallons of water per day, the City will have the ability to purchase four million gallons per day from the County, up to two million gallons per day from Salem and a little more than one million gallons per day from the Town of Vinton (depending on the water system demands for those jurisdiction on a day to day basis); and, in effect, the changes made prior to 1999, those made in 1999 and those planned this spring mean that the City can reduce the draw from Carvins Cove Reservoir by nine million gallons per day; during the height of the drought last fall, and during the mandatory restrictions phase that began when the Reservoir level reached 24 feet below spillway, the demand on Carvins Cove dropped from a normal output of 16 million gallons per day to six million gallons per day;. and these changes led to a 28 per cent water rate increase, 18 per cent of which became effective on January 1, 2000, and the remaining ten per cent will be effective on January 1, 2001. Mr. Kiser advised that the Carvins Cove Reservoir has not recovered and it is not known if it will recover this spring; however, if the Cove does not recover, the City should consider resuming the purchase of water if the level drops to 18 feet below spillway, rather than waiting to see if the level drops to 22 feet as was done in 1999. Also, he noted thatthe Roanoke Valley Alleghany Regional Commission has invited representatives from the City of Roanoke, the City of Salem, the County of Roanoke, the Town of Vinton, and Botetourt County to discuss water supplies and system interconnections, and representatives of Bedford County are to be invited to the next meeting; Council Member W. Alvin Hudson, Jr., represents the City of Roanoke at the meetings; and the Commission has embraced the following goals: Examine present and future needs, Establish as many system interconnects as feasible, Maximize utilization of existing resources, Make recommendations for adequate water supply for the region's future. He added that the Commission has identified a list of major system interconnections. Gary L. Robertson, Utilities Director, County of Roanoke, presented information on water interconnections, specifically in regard to existing connections prior to the summer of 1999 which allowed the City of Roanoke to get water from Roanoke County at only two locations: Grandin Road and Ogden Road. Since 1999, he called attention to construction of the Lock Haven I line from Route 419 to Lock Haven Road and 1-81 that allowed Roanoke County to serve the North Lakes area located in Roanoke County which decreased the demand for water from the Carvins Cove Reservoir, and provided two more interconnections to Roanoke City that allowed the Valley Point/North Lakes Drive area to be served. Next, he stated that Roanoke County constructed a small section of water line from Penn Forest 6 Boulevard to Route 419 along Colonial Avenue which allowed the County to take a small section of line between Brambleton Avenue, Colonial Avenue and Route 419 to the City line and provide two more water lines to the City via Spring Hollow; and in the summer of 1999, the City made a connection to the County's line along Route 460 at the City/County line which allowed the City to obtain water from the Town of Vinton. He explained that the Lock Haven II line will be jointly constructed by the City and the County, Roanoke County prepared the design and will provide all building materials and City crews will provide the construction, which consists of about two miles of water line along Lock Haven Road to Belle Haven Road and will provide the capability to serve most of the remaining parts of North County with Spring Hollow water and provide two to four interconnections to Roanoke City in the northern part of Roanoke County. He advised that with completion of the last water line, there is the capability to bring Spring Hollow water to approximately two-thirds of the Roanoke Valley. At this point, 1:30 p.m., Mayor Bowers left the meeting and Vice-Mayor Harris presided over the remainder of Roanoke City's participation in the joint meeting. LEGISLATION: Mr. Johnson advised that the governments of the Roanoke Valley should organize and join forces to defend their positions in order to receive their fair share of funding from the Commonwealth of Virginia. He stated that the Roanoke Valley must either speak as one voice in this part of the Commonwealth, or the localities will be left behind. He urged that elected and appointed officials join forces with their colleagues from this part of the state and defend their positions. There being no further business, the Vice-Mayor declared the City Council meeting adjourned at 1:40 p.m. APPROVED ATTEST: Mary F. Parker City Clerk David A. Bowers Mayor 7 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL February22,2000 12:15 p.m. The Council of the City of Roanoke met in regular session on Tuesday, February 22, 2000, at 12:15 p. m., the regular meeting hour, in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Virginia, with Mayor David A. Bowers presiding, pursuant to Rule 1, Re~lular Meetinqs, of Section 2-15, Rules of Procedure, Code of the City of Roanoke (1979), as amended. PRESENT: Council Members Carroll E. Swain, James O. Trout, William White, Sr., Linda F. Wyatt, C. Nelson Harris, W. Alvin Hudson, Jr. and Mayor David A. Bowers ......................................................................................................... 7. ABSENT: None ..................................................................................... 0. 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 12:20 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, Municipal Building, with Mayor Bowers presiding, and all Members of the Council in attendance. ZONING: The City Manager introduced Evelyn S. Lander, Chief, Planning and Community Development, for a briefing on the proposed Raleigh Court rezoning and an update on citizen concerns, which is scheduled for a public hearing at the 7:00 p.m. Council session. Ms. Lander advised that in January, 2000, Council approved an amendment to the RM-1, Multi-Family Residential Zoning District, that helped to address one of the housing issues facing many of Roanoke's neighborhoods, which is the abundance of multi-family development within the City. She stated that approximately 45 per cent of the City is presently zoned for multi-family development which is not a healthy balance, with too many persons and families living on small lots or in townhouses that have been converted to apartments. She added that the abundance of multi-family zoning and development goes back to urban renewal efforts during the 1960's when much of the City was targeted for higher density housing and industrial development which was, at the time, an answer for revitalizing the City. She stated that redevelopment did not occur in that pattern and some of Roanoke's neighborhoods are left with now undesirable zoning patterns that do not reflect the existing or future desirable land uses across the City. She explained that the public hearing on the 7:00 p.m., Council docket involves changes in the zoning district in Greater Raleigh Court, which changes have been recommended by the City Planning Commission and are the result of a neighborhood planning effort that was completed in Raleigh Court last year, and will be addressed in other neighborhoods across the City. She added that the plan that was adopted by Council in May 1999 recommended that the City evaluate the multi- family, RM-1 and RM-2 zoning district in Raleigh Court, reviewexisting land uses and patterns and determine where changes were needed to promote neighborhood stabilization and compatible balanced housing which would encourage residential property investment. She stated that approximately 40 per cent of Raleigh Court is zoned for multi-family development; the proposed zoning changes are not meant to target rental housing versus owner occupied housing, but are intended to match existing land uses and development patterns with those that are desired for the future. She further stated that the City Planning Commission wishes to promote compatible residential development that allows for development that is suitable according to lot size, to appropriate population density and to protect all property investments. She advised that public workshops were held with residents of Raleigh Court, members of the Roanoke Regional Home Builders Association, members of the Roanoke Valley Association of Realtors and other interested neighborhood leaders to discuss housing and zoning issues facing Raleigh Court, because many of these issues are also shared by other neighborhoods, and as a result of the workshops, the RM-1 amendment was approved by Council, and the Planning Commission then began to look specifically at areas in Raleigh Court where zoning and existing land use conflicted. She stated that once those areas were identified and discussed with the Planning Commission, a public hearing was scheduled for January 12, but prior to the public hearing all property owners, which totaled over 1000, were mailed a detailed letter notifying them of the proposed rezoning and explaining the purpose of the rezoning proposal, all of the properties were individually posted, two legal advertisements were placed in The Roanoke Times and additional information was published in the City Page of The Roanoke Times. Ms. Lander reviewed the following specifics of the proposal: The City Planning Commission has identified five areas for comprehensive rezoning changes, as more fully set forth on a map which was provided to each Member of Council; 312 parcels are recommended for rezoning from RM-2 to RM-I and 702 parcels are recommended to be rezoned from RM-1 to RS-3, which areas are 2 inappropriately zoned based on existing land use and are desired for appropriate future development. City planners designated these areas based upon a specific criteria for drawing zoning boundaries, and lines were drawn that would result in consistency of zoning on both sides of the street to insure that there is equality in similarly situated properties, and to minimize the number of non-conforming properties or those uses that would not be permitted under the new zoning district; therefore, areas were selected for change where at least 80 per cent of the existing uses were of the same land use. Even with the proposed rezoning changes, approximately 20-25 per cent of the Greater Raleigh Court neighborhood will continue to be zoned for multi-family development which is important because all of Roanoke's neighborhoods have to provide a healthy balance of various housing types and provide affordable housing, and Raleigh Court is not trying to promote an elitist neighborhood where all property is zoned single family. It was determined in the various meetings and at the City Planning Commission public hearing that was held in January that property owners who have an existing duplex or apartment will be permitted to continue to use the properties and to sell the properties with that use; however, if the properties are discontinued for greater than two years, or if the property is damaged by greater than 50 per cent, that particular use would not be permitted under the new zoning district and could not be reestablished or reconstructed, therefore, any new use of the property must be in accordance with the uses that are permitted in that district. The 50 per cent provision was identified by some citizens as an area of concern, especially by those persons who have existing uses that could become non-conforming. This provision has been included in the zoning ordinance for a number of years and citizens requested that the City Planning Commission review the requirement to insure that their investment, especially in regard to bank refinancing and for insurance purposes, would be protected. As a result of research following the City Planning Commission meeting in January, the City's Zoning Administrator advised that for the last ten years, there have been no instances of non-conforming structures being destroyed to the extent that they could not be rebuilt. Planning staffthen researched how other communities address non-conforming uses and found that other cities had instances where the uses were able to be rebuilt, even if they were destroyed beyond 50 per cent, and the City discovered that its ordinance was more conservative than certain other communities. In response to citizen concerns, Planning staff is currently working with the City Attorney's Office on specific language that will amend the City's Zoning Ordinance to allow the reconstruction of certain non-conforming uses, such as if the structure 3 is a residential property in a residential zone, the structure could be reestablished if it is damaged by greater than 50 per cent. Planning staff will submit a draft amendment to the City Planning Commission at its meeting on March 15, followed by a public hearing on April 19, and Council could hold its public hearing on May 15. In summary, Ms. Lander advised that the zoning recommendations that Council will consider at its 7:00 p.m., session this evening are important recommendations that are needed in the Raleigh Court neighborhood to balance housing types, to encourage investment and to protect the quality of life for the residents residing in the area and for those residents that the City wishes to attract to the area. She asked that the concerns of residents regarding the 50 per cent damage provision be placed in the proper perspective and not be used as a reason for delaying the needed action for zoning changes in Greater Raleigh Court. ACTION: Without objection by Council, the Mayor advised that the briefing would be received and filed. POLICE DEPARTMENT: The City Manager introduced a briefing with regard to the new Roanoke City Police Building, 348 Campbell Avenue, S. W., design, construction, and bid schedule, and additional facilities that will be required to accommodate the total needs of Roanoke's Police Department of the future. George C. Snead, Director, Public Safety, advised that in the early 1970's, the Police Department moved to its existing facility which was intended to be a seven to ten year solution. He stated that Phase I of the project will address many compelling key issues for the Police Department to operate out of the existing structure. He called attention to a report of Daniel Smith and Associates, a firm employed by the City to review all City space needs in 1996, which identified the Police Department as the number one priority for facility needs throughout the City; and the Capital Improvements Program Citizens Advisory Committee identified the space needs of the Police Department as a critical project, and Council supported and funded the recommendation. Mr. Snead explained that the original building consisted of 20,000 square feet of floor space on two floors, plus a partial basement, the project includes a third floor, plus remodeling the original two floors to accommodate 24 hour police activities; and an additional 7,600 square feet of space was added to the rear of the building at the basement and first floor level to accommodate other 24 hour police functions, for a total project area of 37,600 square feet. He advised that Police Department administration will remain in the Third Street Building until Phase II of the building and will duplicate the square footage. He noted that bids were received on December 22, 1999 with Thor, Inc., 4 submitting the Iow bid in the amount of $4,335,000.00 and 390 consecutive calendar days construction time, which bid exceeded available funding for the project; and negotiations took place which resulted in a cost reduction for a contract amount of $4,015,200.00. Bane Coburn, representing the City Engineer's Office, discussed the concept of the project, and Larry Doyle and Ronald Martin, representing Martin and Associates, Architects and Engineers, explained project details. ACTION: Without objection by Council, the Mayor advised that the briefing would be received and filed. At 1:35 p.m., the Mayor declared the meeting in recess until 2:00 p.m. At 2:00 p.m., on Tuesday, February 22, 2000, the regular meeting of City Council reconvened in the Roanoke City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with the following Council Members in attendance, Mayor Bowers presiding. PRESENT: Council Members Carroll E. Swain, James O. Trout, William White, Sr., Linda F. Wyatt, C. Nelson Harris, W. Alvin Hudson, Jr. and Mayor David A. Bowers ......................................................................................................... 7. ABSENT: None ...................................................................................... 0. OFFICERS PRESENT: Darlene L. Burcham, City Manager; James D. Ritchie, Sr., Assistant 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 Mayor David A. Bowers. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. INTRODUCTIONS AND PRESENTATION-~: SISTER CITIES: The Mayor introduced guests from St. Lo, France, one of Roanoke's Sister Cities on the Normandy coast. He presented each member of the delegation with a Honorary Citizen Certificate. 5 ACTION: ACTS OF ACKNOWLEDGEMENT-FLOOD REDUCTION/CONTROL: The Mayor presented a Plaque of Recognition to John G. Reed, representing the City Engineer's Office, for his work in connection with the successful participation by the City of Roanoke in the National Flood Insurance Program Community Rating System, in recognition of a series of activities undertaken by the City of Roanoke to protect its citizens from losses by flooding and for significantly exceeding the requirements for National Flood Insurance Program participation and effective flood plain management. On behalf of the Council, the Mayor commended and congratulated Mr. Reed for his work in connection with the City's flood insurance program. POLICE DEPARTMENT-ACTS OF ACKNOWLEDGEMENT: Mr. Harris offered the following resolution: (#34686-022200) A RESOLUTION expressing appreciation to the Retired Persons Services for their generous donation of a Malinois canine for the police department's canine unit. (For full text of Resolution, see Resolution Book No. 62, page 494.) Mr. Harris moved the adoption of Resolution No. 34686-022200. The motion was seconded by Mr. Trout' and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. The Mayor presented a ceremonial copy of the above referenced resolution to John Morgan and John Payne, representing the Retired Persons Services. 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 6 ACTION: ACTION: removed from the Consent Agenda and considered separately. He called specific attention to one request for a Closed Meeting to discuss personnel matters with regard to vacancies on various authorities, boards, commissions and committees appointed by the Council. 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.) 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)(1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. CITY SHERIFF-CITY JAIL: A communication from Mayor David A. Bowers transmitting correspondence from the Honorable George M. McMillan, City Sheriff, advising that the Roanoke City Jail has been fully accredited by the National Commission on Correctional Health Care, 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. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers .................. ; ........................................ 7. NAYS: None ....................................................................... 0. 7 ACTION: ROANOKE NEIGHBORHOOD PARTNERSHIP-ROANOKE ARTS COMMISSION-OATHS OF OFFICE-COMMITTEES: The following reports of qualification were before Council: Carl D. Cooper as a member of the Roanoke Neighborhood Partnership Steering Committee for a term ending November 30, 2002; and Mark C. McConnel as a member of the Roanoke Arts Commission for a term ending June 30, 2001. (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 Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: ECONOMIC DEVELOPMENT: Philip F. Sparks, Executive Director, Roanoke Valley Economic Development Partnership, presented an oral Annual Report of the Partnership. He advised that the Johnson & Johnson Vision Products announcement occurred in 1999, and was an investment of $125 million with approximately 600 new jobs in Phase I, and Phase II will be an investment of about $200 million, and more than 1200 jobs; a $38 million project in Botetourt County generated 200 new jobs; and a $17 million investment project in Craig County created initially approximately 88 jobs. In terms of projects addressed by the Partnership last year, he stated that $179 million was invested, and 874 new jobs were established in the short term. He advised that from 1980 to 1998, the Roanoke Valley Economic Development Partnership and its partners consisting of the various localities have announced approximately $670 million worth of projects and retail sales correspondingly have grown approximately $1.7 billion. 8 ACTION: Without objection by Council, the Mayor advised that the Annual Report would be received and filed. PETITIONS AND COMMUNICATIONS: HEALTH DEPARTMENT-YOUTH-CHIP: A communication from Vice-Mayor C. Nelson Harris advising that the City Health Department's Dental Program, which has provided vital services to Roanoke's children and to their families over the years, is now in jeopardy, was before Council. Vice-Mayor Harris further advised that the Dental Program is not mandated by the Commonwealth of Virginia and therefore, is no longer receiving financial support from Richmond; the Dental Program's future is further complicated by its ongoing struggle to attract and to retain a qualified, full-time dentist due to salary and other components; consequently, the Dental Program is no longer operating at capacity as it has in recent years; and given the critical service this program provides and the population it serves, it is hoped that Council will seek whatever means possible to assist the program and to enable it to be brought back to the service standard advocated by the City's Health Department officials. It was further advised that during the period of July 1, 1998, through June 30, 1999, the Roanoke City Health Department Dental Program recorded 2,100 patient visits, resulting in services valued at $243,722.00; a few years ago, the Roanoke City Health Department Dental Program employed two full-time dentists; presently, there is one part-time dentist and given the fact that Roanoke City has over 7,000 children who, under Federal guidelines, qualify for free or reduced- price school lunches, the client population for this service is significant and far exceeds the ability of being adequately served by a part-time position. Vice-Mayor Harris pointed out that while Medicaid does pay up to a certain amount for dental care, the vast majority of private sector dentists in the area do not accept Medicaid patients; therefore, he recommended that the matter be referred to the City Manager for review. He noted that the City Health Department plans to forward a request to Council for funding, and may ask Council, through a Supplemental Budget request, to provide the financial difference between operating costs of the program and what the Health Department receives in payments and reimbursements; it is anticipated ACTION: that the request will be in the range of $60,000.00 to $70,000.00, and while this request will be a matter for 2000-01 budget study in the coming weeks, he requested the suppo.rt of Council in addressing the matter. (For full text, see communication on file in the City Clerk's Office.) Mr. Harris moved that the communication be referred to the City Manager for study, report and recommendation and to 2000-01 budget study. The motion was seconded by Ms. Wyatt. Council Member Swain requested input from the school system in regard to sharing in the cost of the dental program; Council Member Trout suggested that the matter be included in the City's 2001 Legislative Program for funding assistance from the General Assembly based upon the average household income level, and inquired as to whether dental care services are provided by the Bradley Free Clinic; and the Mayor requested a clarification as to why Roanoke County and the City of Salem provide dental health care for children through their public Health Department, while the Roanoke City Health Department does not provide the same service. Robin Haldiman, representing the Child Health Investment Partnership (CHIP), encouraged the City to address the issue, and advised that in a statewide study of Medicaid, only 18 per cent of children with Medicaid had access to the services of a dentist. She stated that 218 children under the Child Health Investment Partnership previously had access to the services of the Roanoke City Health Department dentist, however, that access is no longer available. She advised that based on statistics in a study performed by the Community Based Health Care Coalition, the second leading excuse for school absenteeism in the Roanoke Valley is tooth ache related causes. She implored Council to consider the consequences of the lack of dental care services for the children of the Roanoke Valley. The motion offered by Mr. Harris, seconded by Ms. Wyatt was unanimously adopted. BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting appropriation of funds to the following school accounts, was before Council. 10 $36,000.00 for the Addison Aerospace Middle School renovation project for the replacement of auditorium lighting and sound systems; funding will be provided from 1997 Capital Bond Funds. $85,322.00 from the Capital Maintenance and Equipment Replacement Fund to provide for the division-wide replacement of music instruments, for administrative computer technology, for equipment replacement in the magnet school programs, for facility maintenance equipment needs, for high school athletic field improvements, and for the replacement of a food service delivery vehicle. $18,881.00 for the Perkins Act program to provide funds for vocational equipment; this continuing program will be 100 per cent reimbursed by Federal funds. $10,081.00 for the Western Virginia Regional Science Fair; this continuing grant program will be funded with contributions from participating school districts with a local match of $2,000.00. $22,134.00 for the Refugee School Impact Grant; this new grant program will use Federal funds on a reimbursement basis to provide services to refugee children. A report of the Director of Finance recommending that Council concur in the request of the School Board, was also before the body. (For full text, see communication and report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#34687-022200) 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. 62, page 495.) 11 ACTION: Mr. Trout moved the adoption of Ordinance No. 34687-022200. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. CITY CODE-JUVENILE CORRECTIONAL FACILITIES-PENSIONS: A communication from Jesse A. Hall and Glenn D. Radcliffe, Commissioners, Roanoke Valley Detention Commission, advising that on October 7, 1998, the Roanoke Valley Detention Commission (RVDC) Service Agreement was executed by the following localities: City of Roanoke, City of Salem, County of Botetourt, County of Franklin and County of Roanoke, was before Council. It was further advised that RVDC was created to renovate the 21 bed facility and construct an addition to the existing Detention Center, and to equip, maintain and operate the expanded 81 bed Detention Center; upon completion of Phase I, scheduled for May 2000, the facility will be placed in service and the RVDC will assume responsibility for operation; Section 4.10 of the Service Agreement states that current employees of the existing Detention Center will become employees of the Commission, but will remain members of the City of Roanoke Pension Plan; and the service agreement did not provide for new employees hired by the RVDC to be members of the City's Pension Plan. It was explained that the Commission adopted a resolution on January 20, 2000, requesting that all new full time employees also be members of the City's pension plan; and required contributions on behalf of the employees will be paid to the Pension Plan by the RVDC. Mr. Hall and Mr. Radcliffe recommended that Council adopt an ordinance authorizing current and future employees hired by the Roanoke Valley Detention Commission to be eligible for membership in the City's pension plan, which recommendation has been discussed with the City Manager and the Director of Finance, both of whom concur in the recommendation. (For full text, see communication on file in the City Clerk's Office.) 12 ACTION: Mr. Trout offered the following emergency ordinance: (#34688-022200) 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. 62, page 497.) Mr. Trout moved the adoption of Ordinance No. 34688-022200. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: PUBLIC WORKS-ENVIRONMENTAL POLICY: The City Manager submitted a written report advising that the City of Roanoke has been working to resolve environmental issues at the Public Works Service Center and is now ready to move forward with a goal to assure that such incidents are not repeated and to ensure that Roanoke remains in compliance with all environmental rules and regulations; and it is the goal of the City to set an example in the area of environmental concerns by taking a proactive approach to make the City a better place to live and to work by finding ways to continually enhance the environment. It was further advised that on January 19, 2000, a 15 member environmental policy team, which included representatives of the City Attorney's Office, the City Manager's Office, Public Safety and Public Works, prepared a draft environmental policy statement, which will govern operational methods for all facilities that the City of Roanoke 13 operates or controls; and employees at all levels will be trained, monitored, and required to adhere tO every aspect of the policy statement. It was explained that the policy statement, upon approval by Council, will be the backbone of Roanoke's Environmental Management System; and Council's approval is necessary to enable immediate steps to incorporate the environmental management system into Roanoke's standard business practices and to initiate employee training. The City Manager recommended that Council approve a proposed Environmental Policy for the City of Roanoke. (For full text, see report on file in the City Clerk's Office.) Mr. White offered the following resolution: (#34689-022200) A RESOLUTION adopting an Environmental Policy for Roanoke. (For full text of Resolution, see Resolution Book No. 62, page 498.) ACTION: Mr. White moved the adoption of Resolution No. 34689-022200. The motion was seconded by Mr. Harris. Mr. William Tanger, 223 Albemarle Avenue, S. W., (business address) advised that he finds no fault with the City's proposed environmental policy; however, he encouraged more specificity whereby the City will periodically review environmental objectives. He spoke in support of an annual environmental review that would provide citizens with a report on how the City rates in regard to such subjects as air quality, solid waste, and condition of the City's water supply for both drinking and swimming, etc. Upon question, the City Manager indicated that Council will receive an interim report on implementation of the environmental policy within three to six months, followed by annual reports. Resolution No. 34689-022200 was adopted by the following vote: 14 AYES: Council Members Swainl Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. SEWERS AND STORM DRAINS-BUDGET-WATER RESOURCES: The City Manager submitted a written report advising that the No. 7 methane gas powered blower engine at the Water Pollution Control Plant has been in service since 1973 and has outlived its economic life and needs to be replaced; it has been determined that a variable frequency drive electric motor will provide dependable service with less maintenance and repair than the present engine; after proper advertisement, proposals were received on January 7, 2000, for the design of the 1750 HP 4160 Volt variable frequency drive electric motor, development of contract documents for construction of the motor, and supervision of the purchase and installation of the motor at the Water Pollution Control Plant; bids will be taken on the motor and installation after completion of contract documents; and only one proposal was received from Spectrum Engineers, P. C. It was further advised that Spectrum Engineers, P. C. designed the original 1700 HP direct drive motor and related work; after interviewing the firm, the review team deemed Spectrum Engineers capable of the design work for the project, and a fee for engineering design and other services was negotiated in the amount of $21,000.00; it is estimated that cost of construction of the project is $550,000.00; therefore, the fee for design and other services is reasonable; and funding exists in the Water Pollution Control Plant Retained Earnings Account to be transferred as follows: Fee for Services Advertising, reproduction of contract documents, etc. Total $21,000.00 2,000.00 $23,000.00 Funding needs to be appropriated to a new capital account in the Sewer Fund entitled, "Variable Frequency Drive Electric Motor." The City Manager recommended that Council adopt a proposed budget ordinance to appropriate funds for a contract with Spectrum Engineers, P. C., to perform the above described services. (For full text, see report on file in the City Clerk's Office.) 15 ACTION: Mr. Trout offered the following emergency budget ordinance: (#34690-022200) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Sewage Treatment Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 499.) Mr. Trout moved the adoption of Ordinance No. 34690-022200. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. SEWERS AND STORM DRAINS-BUDGET-FLOOD REDUCTION/CONTROL: The City Manager submitted a written report advising that drainage problems have existed for many years along Salem Turnpike in the vicinity of 29th Street to 31st Street, adjacent to the Lansdowne Park neighborhood, which include standing water on and along the roadway and drainage and erosion problems on private property; the scope of work for a project to address the situation will include evaluation of drainage watersheds for the area and preparation of engineering design and construction documents for drainage structures and systems as required and within the project budget. It was further advised that the Salem Turnpike Drainage Project was included in the Capital Improvement Program (CIP), approved by Council on July 21, 1997 and received a high priority rating, with funding established in the 1997 Bond Referendum; following a Request for Proposals and review of proposals, Lumsden Associates, P. C., was selected to perform design services for the project; the proposed contract with Lumsden Associates, P. C., provides for an engineering design of the Salem Turnpike Drainage Project within the construction and property rights acquisition budget of $458,420.00; engineering design will utilize grading, curb and gutter, storm drain piping and drainage structures as required; Lumsden Associates, P. C., submitted a proposal of $37,800.00 for professional design services and adding a ten per cent ($3,780.00) contingency for potential scope of work changes in project design would bring the total fee to $41,580.00; and 16 ACTION: information mailers will neighborhood meetings design phases. be sent to individual property owners and will be scheduled from conceptual to final The City Manager recommended that Council transfer funds for the design of the Salem Turnpike Drainage Project, 29th Street to 31st Street, as follows: Public Improvement Bond Series 1992A, Account No. 008-052-9700-9176 Public Improvement Bond Series 1996, Account No. 008-052-9701-9176 Total $18,280.00 23,300.00 $41,580.00 (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#34691-022200) 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. 62, page 500.) Mr. Trout moved the adoption of Ordinance No. 34691-022200. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. Council Member Swain advised that it was his understanding that a meeting will be scheduled in the near future by City staff regarding the Forest Park Watershed situation, and suggested that neighborhood leaders be invited to participate. BUDGET-CONSULTANTS REPORTS-WATER RESOURCES: The City Manager submitted a written report advising that in response to the 1999 drought and water conservation efforts, City staff was directed to investigate alternative water supply sources; one such alternative is the use of groundwater, more commonly known as wells; a Preliminary Groundwater Resource Development Report was prepared for the City 17 ACTION: by HSl Geotrans of Glen Allen, Virginia, which concluded that there is a good opportunity for development of groundwater resources in the City of Roanoke and identified eight potential well sites; and one production well has been drilled and placed into service at the Carvins Cove Water Treatment Plant which is currently producing approximately 300,000 gallons of water per day. It was further advised that the proposed engineering services contract with Mattern & Craig, Inc., and its subcontractor, HSI Geotrans, will provide for further groundwater resource development; the contract will provide engineering services for the design and development of construction documents for one additional production well at Carvins Cove, a well system to provide potable water to the concession area at Carvins Cove, and one production well to be located in southeast Roanoke City; and contract value is $135,525.00 and estimated total cost of developing the proposed wells, including the contract, is approximately $625,000.00. The City Manager recommended that she be authorized to execute a contract with Mattern & Craig, Inc., for groundwater development, in a form to be approved by the City Attorney, at an initial contract value of $135,525.00; and authorize the Director of Finance to appropriate $150,000.00 from Water Fund Retained Earnings to an account entitled, "Groundwater Development", to provide funds for the contract and a $14,475.00 contingency fund. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#34692-022200) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Water Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 501.) Mr. Trout moved the adoption of Ordinance No. 34692-022200. The motion was seconded by Mr. White and adopted by the following vote: 18 ACTION: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. Mr. Trout offered the following resolution: (#34693-022200) A RESOLUTION authorizing a contract with Mattern & Craig, Inc., for engineering services for the design and development of construction documents and related work for wells or systems for alternative water supplies. (For full text of Resolution, see Resolution Book No. 62, page 502.) Mr. Trout moved the adoption of Resolution No. 34693-022200. The motion was seconded by Mr. White and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers .................. ; ........................................ 7. NAYS: None ....................................................................... 0. POLICE DEPARTMENT-BUDGET-GRANTS: The City Manager submitted a written report advising that the Police Department currently has no specialized domestic violence response unit; felony domestic violence crimes are investigated by the Criminal Investigations Bureau, while most misdemeanor domestic violence crimes are investigated by the patrol officer who receives the initial report; and the need exists to provide investigation, support, and documentation of domestic violence offenses in the City. It was further advised that the Virginia Department of Criminal Justice Services (DCJS) provides annual grant funds for activities which increase the apprehension, prosecution, and adjudication of persons committing violent crimes against women, which program is known as "Services, Training, Officers, Prosecution Violence Against Women (V-STOP); in calendar year 1999, DCJS grant funds provided the Police Department with a half-time Domestic Violence Specialist who provided services to 630 victims of domestic violence; DCJS grant funds, in the amount of $33,721.00, have been awarded for calendar year 2000, which funds will expand the half-time Domestic Violence Specialist to a full-time position to provide services to approximately 19 ACTION: 1400 victims; and V-STOP funding will continue through 2001 and is anticipated to be extended through 2003, with annual reapplication for funds required. The City Manager explained that to fully implement V-STOP grant activities, the City will provide an in-kind match of $22,212.00; and as the City in-kind match, a Senior Police Officer will work part-time (salary plus benefits) investigating domestic violence cases in coordination with the Domestic Violence Specialist civilian position. The City Manager recommended that Council authorize acceptance of grant funds and that she be authorized to execute grant agreement(s) and any other grant documents related to the V-STOP grant; and that Council appropriate $33,721.00 from the Virginia Department of Criminal Justice Services V-STOP grant program to accounts established by the Director of Finance in accordance with State grant requirements. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency budget ordinance: (#34694-022200) 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. 62, page 502.) Mr. Hudson moved the adoption of Ordinance No. 34694-022200. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. Mr. Hudson offered the following resolution: (#34695-022200) A RESOLUTION accepting the Services, Training, Officers, Prosecution Violence Against Women (V-STOP) Grant offer made to the City by the Virginia Department of Criminal Justice Services and authorizing execution of any required documentation on behalf of the City. (For full text of Resolution, see Resolution Book No. 62, page 504.) 2O ACTION: Mr. Hudson moved the adoption of Resolution No. 34695-022200. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. Council Member Wyatt inquired as to the specific type of training required for the Senior Police Officer investigating domestic violence cases; whereupon, the Director of Public Safety advised that he would provide detailed information regarding the nature of training. POLICE DEPARTMENT-TELEPHONE COMPANIES: The City Manager submitted a written report advising that the City has supported the C. A. R. E. Patrol since it began on May 21, 1997; C. A. R. E. is an acronym for a trained group of citizen volunteers known as the Crime Abatement Residential Effort Patrol; the Patrol is a citizen organization that voluntarily patrols designated neighborhoods in teams with cellular telephones donated by U. S. Cellular; the teams are not permitted to intervene in any way other than to observe and report information; the Police C. A. R. E. Advisor trains the C. A. R. E. members on limitations and patrol techniques; the Police Department acts in an advisory capacity to the C. A. R. E. Patrol, which is self-governed and operates within bylaws; U. S. Cellular also provides cellular phones and services to Roanoke Police Department participants in U. S. Cellular's S. A. F. E. program for domestic violence; the cellular telephones are used only in dialing 911 emergency services; citizen interest in the program is high and there is an increase in the sense of volunteerism, with three additional classes having been held to train more citizens in the use of cellular phones; and in order to continue the use of the cellular telephones, U. S. Cellular requires that a liability release be executed on behalf of the City. The City Manager recommended that she be authorized to execute the agreement with U. S. Cellular. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following resolution: 21 ACTION: (#34696-022200) A RESOLUTION authorizing execution of an agreement between the City of Roanoke and U.S. Cellular, providing for use of cellular phones for the Crime Abatement Residential Effort (C.A.R.E.) patrol program. (For full text of Resolution, see Resolution Book No. 62, page 505.) Mr. Hudson moved the adoption of Resolution No. 34696-022200. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. HOUSING/AUTHORITY-HIGHER EDUCATION CENTER- DOWNTOWN NORTH-HENRY STREET REVIVAL COMMITTEE-BUDGET: The City Manager submitted a written report advising that on September 14, 1999, the City approved an agreement between the City of Roanoke, the Roanoke Higher Education Authority and the Roanoke Redevelopment and Housing Authority by which the City granted $2.5 million to the Roanoke Higher Education Authority (RHEA) to be used to renovate and to improve the Roanoke Higher Education Center building. It was further advised that the City has completed a study of the need for infrastructure to be constructed on City-owned property and rights-of-way in the Greater Gainsboro Development Area, which includes the Higher Education Center, as well as RNDC projects and the planned apartment project in the GOB-S Building; the City has identified $3 million to be funded over a period of four years to improve the various infrastructure elements; the three project groups have reviewed the plan and agreed upon the elements which should be funded; it is the desire of all project participants and the City to complete improvements expediently and efficiently; the Housing Authority is willing to amend its contract with the architects and engineers in order to design and engineer all agreed upon infrastructure improvements in the Greater Gainsboro Development area; the City is agreeable to granting the Housing Authority additional funds, in the amount of $131,500.00, to accomplish design and engineering work; and funding is available in Account No. 035-G00-030- 5286, Greater Gainsboro Development Project. 22 ACTION: The City Manager recommended that Council approve Amendment No. 1 to the Agreement; and adopt a budget ordinance appropriating funds to design and engineer infrastructure improvements in the Greater Gainsboro area. (For full text, see report on file in the City Clerk's Office.) Ms. Wyatt offered the following emergency budget ordinance: (#34697-022200) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Capital Projects and Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 505.) Ms. Wyatt moved the adoption of Ordinance No. 34697-022200. The motion was seconded by Mr. Harris and adopted by the following vote .' ACTION: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. Ms. Wyatt offered the following emergency ordinance: (#34698-022200) AN ORDINANCE authorizing Amendment Number 1 to an Agreement dated September 14, 1999, among the City of Roanoke (City), the Roanoke Higher Education Authority (RHEA), and the Roanoke Redevelopment and Housing Authority (RRHA) to provide for certain funds to be granted by the City to the RRHA and in turn to the RHEA to have additional design and engineering services performed for designing infrastructure improvements in the Greater Gainsboro Development Area (also known as the Downtown North Project Area); and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 507.) Ms. Wyatt moved the adoption of Ordinance No. 34698-022200. The motion was seconded by Mr. Hudson and adopted by the following vote: 23 AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. DIRECTOR OF FINANCE: CITY SHERIFF-PENSIONS-CITY EMPLOYEES-GRANTS: The Director of Finance and the City Sheriffsubmitted a joint written report advising that the Virginia General Assembly of the Commonwealth and the Internal Revenue Service approved eligible Virginia Retirement System (VRS) members to purchase prior service credit on a tax- deferred basis; and employees of the City Sheriff are members of VRS and have requested the availability of this option. It was further advised that in order to offer the option of tax- deferred purchase of prior service credit, Council must adopt the appropriate measure; the purchase must then be made through payroll deduction and the participating VRS member must sign an irrevocable salary reduction payroll agreement detailing the terms (cost and time frame of service to be purchased) of the purchase prior to payroll deductions. ACTION: The Director of Finance and the City Sheriff recommended that Council adopt a resolution which provides authorization for the Director of Finance to establish administrative procedures for tax-deferral of VRS purchased service. (For full text, see report on file in the City Clerk's Office.) Mr. White offered the following resolution: (#34699-022200) A RESOLUTION authorizing the pick up of the employee's contribution to Virginia Retirement System (VRS) for past service credit under §414(h) of the Internal Revenue Code. (For full text of Resolution, see Resolution Book No. 62, page 508.) Mr. White moved the adoption of Resolution No. 34699-022200. The motion was seconded by Ms. Wyatt and adopted by the following vote: 24 AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. Council Member Swain requested a clarification on whether there are other departments in the City where the same conditions exist; whereupon, the Director of Finance responded in the affirmative, and advised that the City is required to obtain a ruling from the Internal Revenue Service to deduct the contribution on a pre tax basis. In view of the fact that the Director of Finance advised that approximately 200 persons are similarly situated, which are primarily persons who have worked for the City in some capacity as grant employees and receive no retirement credit in the pension system, Mr. Swain requested a review of the matter and advocated that whatever the City does for one employee, it should do for all employees. The City Manager responded that two issues are involved and the Director of Finance and his staff are addressing both: one has to do with the issue of portability where employees who have worked elsewhere in the Commonwealth of Virginia under a different retirement system may be able to transfer those benefits to the City's system and, in some cases, purchase certain additional benefits because the systems are not identical; and the second issue pertains to those employees who, in the past and currently, have been paid through grants which is a complicated topic and subject to Internal Revenue Service types of rulings. She stated that she is committed to insuring that there is equity among Roanoke City employees. CITY CLERK: CITY CLERK-SCHOOLS: The City Clerk submitted a written report advising that on June 30, 2000, the three year terms of office of F. B. Webster Day, Marsha W. Ellison and Sherman P. Lea as Trustees of the Roanoke City School Board will expire; pursuant to Chapter 9, Education, of the Code of the City of Roanoke (1979), as amended, establishing a procedure for the election of School Trustees, Council must hold certain meetings and take certain actions during the months of March, April and May to conform with the selection process; therefore, she requested the concurrence of Council in establishing the following dates: 25 ACTION: On Monday, March 20 at 6:00 p.m., Council will hold an informal meeting (reception) which will be open to the public with all candidates for School Trustee in the Emergency Operations Center Conference Room, Room 159, Municipal Building South. On Monday, March 20 at 7:00 p.m., or as soon thereafter as the matter may be heard, Council as a Committee of the Whole, will review and consider all candidates for the position of School Trustee; at such meeting, Council shall review all applications filed for the position and Council may elect to interview candidates for such positions. On Monday, April 3 at 2:00 p.m., or as soon thereafter as the matter may be heard, Council will, by public vote, select from the field of candidates, those candidates to be accorded the formal interview and all other candidates will be eliminated from the School Trustee selection process; the number of candidates to be granted the interview shall not exceed three times the number of positions available on the Roanoke City School Board, should there be so many candidates. On Monday, April 17 at 7:00 p.m., or as soon thereafter as the matter may be heard, Council will hold a public hearing to receive the views of citizens. On Tuesday, April 18 at 4:30 p.m., Council will hold a meeting for the purpose of conducting a public interview of candidates for the position of School Trustee. On Monday, May 15 at 2:00 p.m., or as soon thereafter as the matter may be heard, Council will hold an election to fill the two vacancies for terms commencing July 1, 2000, and ending June 30, 2003. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the proposed dates. The motion was seconded by Mr. Harris and unanimously adopted. REPORTS OF COMMITTEES: 26 POLICE DEPARTMENT-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 construction of the new Roanoke Police Building consisting of 20,000 square feet of floor space on two floors, plus a partial basement and a third floor, plus remodeling of the original two floors to accommodate 24 hour police activities; an additional 7,600 square feet of space was added to the back of the building at the basement and first floor level to accommodate other 24-hour police functions for a total project area of 37,600 square feet; and Police Department Administration will remain in the Third Street Building until Phase II of the building and will duplicate the square footage. It was further advised that bids were received on December 22, 1999, with Thor, Inc., submitting the lowest responsible and responsive bid, in the amount of $4,335,000.00 and 390 consecutive calendar days construction time; the bid exceeded available funding, therefore, negotiations took place for which a reduction in the cost of the contract resulted in a contract amount of $4,015,200.00; the cost of furniture/equipment, in the amount of $575,000.00, and police lockers, in the amount of $122,500.00, for a total of $697,500.00 needs to be funded; the City Manager has recommended that the $697,500.00 be funded in next year's operating budget through lease-purchase, which brings the contract amount to $4,015,200.00; and funding needs for the project include: Negotiated Contract Project contingency Increase in AlE fee Asbestos abatement Water service (fire & domestic) $4,015,200.00 220,000.00 26,430.00 41,000.00 15,939.00 $4,318,569.00 Funding is available as follows: From 1994 Bonds From 1999 Bonds Undesignated Capital Projects Fund CMERP Balance 700,000.00 3,349,270.00 169,299.00' 100,000.00 $4,318,569.00 27 ACTION: *This funding is derived from the fiscal year 1999 Sale of the Juvenile Detention property to the Roanoke Valley Detention Commission. The Bid Committee recommended and the City Manager concurred that Council award a negotiated contract to Thor, Inc., in the amount of $4,015,200.00 and 390 consecutive calendar days construction time, in accordance with contract documents as prepared by Ronald M. Martin & Associates, P. C. (t/a Martin & Associates, P. C.); authorize the City Manager to enter into a contractual agreement; transfer/appropriate funds as above set forth and authorize the Director of Finance to establish a new capital account entitled, "Roanoke Police Building"; and reject all other bids received by the City for the work. (For full text, see reports on file in the City Clerk's Office.) Mr. Swain offered the following emergency budget ordinance: (#34700-022200) 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. 62, page 509.) Mr. Swain moved the adoption of Ordinance No. 34700-022200. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. Mr. Swain offered the following emergency ordinance: (#34701-022200) AN ORDINANCE accepting the bid of Thor, Incorporated, for the construction of the New Roanoke Police Building, 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. 62, page 511.) 28 ACTION' Mr. Swain moved the adoption of Ordinance No. 34701-022200. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: None. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: ACTION: COUNCIL-NORFOLK SOUTHERN CORPORATION-VIRGINIA TRANSPORTATION MUSEUM: Council Member White commended Council Member Carroll E. Swain for his leadership in an oral history project cataloging employees' experience working for NW, a Norfolk Southern predecessor, between the years 1930 and 1970, which experiences are highlighted in a permanent exhibit at the Virginia Museum of Transportation. (See article in Paces, a Norfolk Southern publication). OTHER HEARING OF CITIZENS UPON PUBLIC MATTERS: None. At 4:10 p.m., the Mayor declared the meeting in recess. At 4:20 p.m., the meeting reconvened in the Council Chamber, with Mayor Bowers presiding, and all Members of the Council in attendance. 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 29 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. Trout and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. At 4:20 p.m., the Mayor declared the meeting in recess until 7:00 p.m. On Tuesday, February 22, 2000, at 7:00 p.m., the Roanoke City Council reconvened in regular session in the Exhibit Hall of the Roanoke Civic Center, 710 Williamson Road, N. W., City of Roanoke, pursuant to Resolution No. 34685-020700, adopted February 7, 2000, with the following Council Members in attendance, Mayor Bowers presiding. PRESENT: Council Members Carroll E. Swain, James O. Trout, William White, Sr., Linda F. Wyatt, C. Nelson Harris, W. Alvin Hudson, Jr., and Mayor David A. Bowers ..................................................... 7. ABSENT: None .................................................................. 0. OFFICERS PRESENT: Darlene .L. Burcham, City Manager; James D. Ritchie, Sr., Assistant 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 Boy Scout Troop 210, South Roanoke Methodist Church. HEARING OF CITIZENS: PROCLAMATIONS-SCHOOLS: The Mayor presented a Proclamation declaring Thursday, March 2, 2000, as "Read Across America Day" to Eric Fisher, representing the Roanoke Education Association. 3O POLICE DEPARTMENT-TRAFFIC-TOWING CONTRACT: Thomas A. Woods, representing Woods Towing and Recovery and Tanglewood Towing, advised that towers have been informed by the City Police Department that they must appear before City Council and request certain changes to the towing contract with the City of Roanoke; whereupon, he called attention to two proposals that will be presented for Council's consideration. He stated that representatives of approximately 20 towing companies who are currently on the Roanoke City Police towing list were in attendance, consisting of 250 employees and 75 tow trucks, representing a $7 - 10 million local industry, with approximately $150,000.00 -$200,000.00 in tax revenue. He advised that Roanoke City is fortunate to have the caliber of towers and towing equipment that is available in the Roanoke Valley, and in order to maintain the industry's image and to continue to serve Roanoke City towing needs, Council's assistance is needed in updating the current City contract. Linda Jean, General Manager, West Star Towing, spoke on behalf of the towers on the police rotation list, and addressed the issue of storage of vehicles towed by those towers on the rotation list. She explained that the City of Roanoke maintains a list of pre approved towers which is used to tow abandoned, seized, wrecked or disabled vehicles that are called on an as needed basis, 24 hours a day, seven days a week. She stated that unlike other cities and towns which use a rotation list and allow towers to use their own storage facilities, the City of Roanoke has a policy to store the vehicles in house at the City of Roanoke storage lot on Courtland Road. Besides being a conflict of interest, she added that this process is extremely burdensome for a person who is trying to retrieve their vehicle, and the procedure takes management of the business out of the hands of the towers, because the storage of these vehicles is generally not a police issue. She explained that currently, all vehicles removed for non compliance with City Code provisions are towed to the towers storage facility and not the City impound lot. She explained that under the current process, the tower bills the Police Department for the tow causing an administrative exercise that the Police Department would not have to participate in if the towers were allowed to tow the vehicles directly to their own storage facilities. She advised that the storage lot is a fenced in lot that is located 1.9 miles from the police station which requires the citizen to first go to the police department to pay the tow bill, obtain a receipt and go to the impound lot where they must wait for a police officer to open the gate, the police officer is detained while the wrecker hooks up the vehicle and removes it from the impound lot which is 31 ACTION: another unnecessary use of the police officer's time. She advised that under the present plan, the police officer may, at his or her discretion, advise the tower to take the vehicle to the tower's storage lot and since this flexibility currently exists, it would seem to be a minor change to establish this procedure as a standard practice. She added that towing vehicles to the tower's facility would make the process easier for the customer and would enable the tower to manage the complete tow from beginning to end, thereby giving the customer one point of contact, ease the burden on the Police Department, and eliminate the waste of valuable time by police officers. Ron Jean, representing West Star Towing, presented the second proposal which is the need for appointment of an advisory board, because there are many facets of towing and recovery work such as abandoned vehicles, wrecked vehicles, etc., and under the present contract, all tows are lumped into one set standard by the City. He recommended that the advisory board consist of representatives of the police department, towing companies and citizens who would be charged with the responsibility of reviewing issues and compiling specific criteria for submittal to Council. Robert Young, 210 Carver Avenue, N. E., called attention to the lack of guidelines addressing the recovery of vehicles. Charles Brown, 210 Baker Street, N. W., spoke in support of appointment of an advisory board which would address outdated issues to a towing contract that has not been revised since 1992. Mr. Hudson moved that the matter be referred to the City Manager and the City Attorney for study, report and recommendation to Council. The motion was seconded by Mr. Trout and unanimously adopted. PUBLIC HEARINGS: 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 Tuesday, February 22, 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., that a certain section of Centre Avenue, N. W., extending from its intersection with 9th Street, to a point of termination at the eastern most right-of-way boundary of 10th Street; and a portion of a public alley extending in a westerly direction from its intersection with 9th 32 ACTION: Street, to the easternmost property line of Official Tax No. 2111914, be permanently vacated, discontinued and' closed, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Thursday, February 3, and Thursday, Februar~ 10, 2000, and in The Roanoke Tribune- on Thursday, February 10, 2000. (See publisher's affidavits on file in the City Clerk's Office.) A report of the City Planning Commission recommending that the request be approved, subject to certain conditions, was before Council. (For full text, see report on file in the City Clerk's Office.) James Lesniak, Executive Director, Northwest Neighborhood Environmental Organization, Inc., appeared before Council in support of the request. Mr. Trout moved that the following ordinance be placed upon its first reading: (#34702) 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. 62, page 512.) The motion was seconded by Mr. Swain. The Mayor inquired if there were persons present who would like to address Council with regard to the request. There being none, Ordinance No. 34702 was adopted, on its first reading, by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, February 22, 2000, at 7:00 p.m., or as soon 33 ACTION: thereafter as the matter may be heard, on the request of the City of Roanoke that properties located in the 900 block of Centre Avenue, N. W., more specifically described as Official Tax Nos. 2112503 - 2112512, inclusive, and 2111914 - 2111922, inclusive, be rezoned from LM, Light Manufacturing District, to RM-3, Residential Multifamily, High Density District. Legal advertisement of the public hearing was published in The Roanoke Times on Thursday, February 3, and Thursday, February 10, 2000, and in The Roanoke Tribune on Thursday, February 10, 2000. (See publisher's affidavits on file in the City Clerk's Office.) A report of the City Planning Commission recommending that Council approve the request for rezoning, advising that the proposed development will provide needed residential opportunities to the neighborhood and strengthen investment in the area, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the following ordinance be placed upon its first reading: (#34703) 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. (For full text of Ordinance, see Ordinance Book No. 62, page 515.) The motion was seconded by Mr. Swain. The Mayor inquired if there were persons present who would like to address Council with regard to the request. There being none, Ordinance No. 34703 was adopted, on its first reading, by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. 34 ACTION: ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, February 22, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of the City of Roanoke that properties located in the southwest quadrant of the City, generally known as the Greater Raleigh Court area, be rezoned from RM-1, Residential Multifamily, Low Density District, to RS-3, Residential Single Family District, and from RM-2, Residential Multifamily, Medium Density District, to RM-1, Residential Multifamily, Low Density District. Legal advertisement of the public hearing was published in The Roanoke Times on Thursday, February 3, and Thursday, February 10, 2000, and in The Roanoke Tribune on Thursday, February 10, 2000. (See publisher's affidavits on file in the City Clerk's Office.) A report of the City Planning Commission recommending that Council approve the comprehensive rezoning petition which supports the adopted plan for Greater Raleigh Court and the City's Comprehensive Plan, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Harris moved that the following ordinance be placed upon its first reading: (#34704) AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet Nos. 123, 124, 132, 133, 134, 142, 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. 62, page 516.) The motion was seconded by Mr. Hudson. The Mayor inquired if there were persons present who would like to address Council. Evelyn S. Lander, Chief, Planning and Community Development, reviewed details of the proposed rezoning. (See pages 1 - 4.) 35 The Mayor advised of telephone calls from Ms. Lisa Knappe, 2220 Westover Avenue, S. W., Ms. Christy Jackson, 2145 Westover Avenue, S. W., and a communication from Mr. Matthew Despard, 1934 Avon Road, S. W., in support of the proposed rezoning. Mr. John Wilson, 1550 Terrace Road, S. W., advised that he owns two duplexes on Terrace Road and supports the proposed rezoning. He stated that his property is currently zoned RM-1 and will be rezoned to RS-3 under the proposal before Council; he can continue to rent his property as a duplex, sell it as a duplex and the new buyer could continue to rent the structure as a duplex, however, there is a provision in the proposed ordinance that provides if the duplex is damaged by more than 50 per cent of its assessed value, the structure cannot be rebuilt as a duplex and rented as a duplex. As a property owner, he expressed concern, because if one side of the structure were to burn down and the fire wall were to save the other half of the duplex, his fire insurance company would cover only 50 per cent of the cost of rebuilding; thus, he would have to raze the duplex and reconstruct the structure as a single family dwelling. From a financial standpoint, he stated that he would be at a disadvantage because he would not be able to generate the same rental income from a single family dwelling that he receives from a duplex unit; and it could be difficult to sell the duplex because some mortgage companies may not view the 50 per cent reconstruction provision as a good selling point. Mr. George Akers, 4470 Farmwood Drive, S. W., a rental property owner in the area, advised that, in general, he supports the proposed rezoning for the positive growth of the Raleigh Court area. He stated that the proposed rezoning is needed for planning and orderly growth as long as it is administered fairly and equitably and if provisions are made for variances when appropriate. He explained that the 50 per cent reconstruction provision is a hardship for rental property owners who have invested in the area and the provision could dramatically impact marketing, resell and insurance coverage relative to restoration of the properties; therefore, he requested that Council favorably consider a proposal to revise the ordinance as it relates to the 50 per cent destroyed by fire or other disaster. He noted that not all landlords in the City of Roanoke are uncaring, there are landlords who are committed to keeping their property in excellent condition without the 36 threat of punitive action by City government, and requested that Council be pro-active and visionary in its approach to landlord relationships and consider offering certain incentives and encouragement to rental property owners who make property improvements. Mr. William Skeen, 1938 Avon Road, S. W., advised that what is proposed for Raleigh Courtwill spread throughout the City and help the remainder of Roanoke's neighborhoods as they struggle to maintain their own identity and their special character. He expressed support of the proposed ordinance by Council which will provide quality housing in the City and in Raleigh Court, return Roanoke's neighborhoods to their historic significance and glory, Stabilize housing values, and Roanoke's future real estate tax base, stabilize neighborhoods and improve the quality of life and the long term health visibility and viability of the City. Brenda McDaniel, 2037 Carter Road, S. W., President, Raleigh Court Civic League. She advised that Council's action will have a profound impact on one of the City's oldest and most vibrant neighborhoods and on the City of Roanoke as a whole. On behalf of the Greater Raleigh Court Civic League, she stated that the proposal will help to preserve the quality of life in the Raleigh Court area, encourage preservation of the neighborhood's ageing housing stock, stem the tide of middle and upper income taxpayers from moving out of the City and into surrounding areas, and promise stability of investment to young families looking for a safe, attractive neighborhood in which to raise their children. She advised that the proposed zoning amendment will not put an end to rental property in Greater Raleigh Court, because it has never been the intent of the Greater Raleigh Court Civic League to eradicate rental property from the neighborhood, the proposal will not make it harder for renters to find suitable housing in Raleigh Court, and the proposal will not change the current use of any property if it is a legal use since all legal uses will be grandfathered. She stated that the Greater Raleigh Court Civic League strongly supports the recommendation of the City Planning Department that the 50 per cent provision be eliminated so that if a property is destroyed by fire or other disaster, it can be rebuilt to its original use. She advised that Raleigh Court does not aspire to become an elitist community, but neither does it want to become a sprawling apartment complex; Raleigh Court is trying to maintain balance, because over the past 20 years, the number of single family houses in Raleigh Court that have been converted to multi family housing use has 37 increased alarmingly, with the percentage of owner occupied units in Raleigh Court declining from 71 per cent in 1980 to 56 per cent in 1990, while at the same time, the number of renter occupied units increased from 29 per cent to 44 per cent and the percentage of all rental occupied units in Raleigh Court is higher than that in the City of Roanoke as a whole. She noted that Raleigh Court values a diverse population; however, it does not want the kinds of problems that come when people stop caring about and investing in their neighborhoods; therefore, on behalf of the Greater Raleigh Court Civic League, she asked that Council be stewards of the life blood of the City and adopt the proposal as recommended by the City Planning Commission. Dr. Anthony Stavola, 1836 Greenwood Road, S. W., advised that the amendment before Council is a recognition that a major increase in multi-family housing can have a strong impact on the quality of life for all residents in an older neighborhood like Raleigh Court, with narrow streets, small lots, and limited parking. He stated that residents support the idea of allowing property owners to rebuild their property to its current use in the event of destruction of the property. He noted that the theme is balance, balance between single and multi family housing, between owner occupied and rental housing, between young and old, between family and single, between rich and poor which is a balance that makes Raleigh Court such a vibrant and dynamic neighborhood. He advised that if the rezoning is not approved, that balance will be lost with increased rental and multi family housing which will be accompanied by a transient population, greater stress on the infrastructure, and deteriorating housing stock. He called attention to the benefit of the proposed rezoning -- homeowners will get a stable neighborhood that encourages them to continue to reside in the area, patronize businesses, send their children to neighborhood schools, and invest in their property; rental property owners will benefit from greater property values; renters will benefit from living in a safe and stable neighborhood; and the City will benefit from a stronger tax base as property values improve and from the lowering of the needs for City services. Mr. Matthew Despard, 1934 Avon Road, S. W., advised that this issue is not about renters versus homeowners, but about maintaining a healthy balance of housing types, and homeowners and renters have a vested interest in maintaining the current quality of life in Raleigh Court. He advised that he was attracted to the Raleigh Court area because of the rich mix of housing and the opportunity for both homeowners and renters to share a high quality of life. He stated that 38 the City can ill afford to see the continuing flight of individuals and families to the suburbs; and the proposal provides the City with an opportunity to act proactively to preserve a neighborhood with aging homes and an older housing stock which is a rarity among United States cities of today and also provides for a balance of housing types and people with different incomes who care about their City. Mr. Robert Richert, 415 Allison Avenue, S. W., spoke in support of the proposed rezoning, and advised that Old Southwest understands the consequences of allowing investor driven housing development to go too far, and it is to Raleigh Court's credit that neighborhood leaders have taken this action. He stated that persons who live in the inner City have recognized over the years that living in the City is a matter of give and take and the greater good is part of the consideration that has to be made. He urged that Council support Greater Raleigh Court and vote in favor of the proposed rezoning amendment. Mr. A. L. Wade, Box 3358, Roanoke, spoke in opposition to the rezoning of the Raleigh Court area. He stated that people who rent are generally decent and law abiding individuals who should be allowed to live in any area of the City that they can afford. He advised that more decent housing in Roanoke City is needed, not less; the population of the City of Roanoke is decreasing and this proposed rezoning will lead to further population loss. Ms. Lisa Knappe, 2220 Westover Avenue, S. W., addressed Council in support of the proposed rezoning. She implored Council to enforce ordinances that are currently in effect dealing with rental units that will prevent certain types of behavior by residents and code enforcement to insure that rental units are safe for people to inhabit. Mr. Rick Williams, 3725 Sunrise Avenue, N. W., appeared before Council on behalf of the Williamson Road Action Forum which supports the proposed rezoning, and noted that the proposed rezoning is an example of how the City should put the provisions of Roanoke Vision, the City's Comprehensive Plan, into practice. He stated that the Williamson Road Action Forum looks forward to the day when it begins the same type of planning process for the Williamson Road area that will result in a plan for Williamson Road that will be as forward looking as the Raleigh Court plan. He expressed appreciation to the Raleigh Court Civic League and to the City Planning Commission for their vision, leadership and years of hard work in bringing the matter before Council and encouraged Council to support the proposed rezoning. 39 Mr. Mike Urhbanski, 2108 Mount Vernon Road, S. W., addressed certain issues contained in a recent Editorial in The Roanoke Times which implied that the proposed rezoning is somehow bad for business. He advised that the statement is incorrect because stable and well maintained neighborhoods are crucial to the future of the City of Roanoke. He state that the Editorial suggested that the rezoning proposal is big government at its worst, which is also incorrect; and noted that the rezoning request was a grass roots movement by the residents of Greater Raleigh Court and not an exercise of big government imposing its will on the people, but rather an example of progressive government responding to the will of the people. He further stated that the Editorial ignores the fact that we live in a democratic society and an important part of living in a democratic society is respect for the laws and rights of others. He advised that the proposed rezoning is a prudent act of balance and compromise which is designed to project and improve the neighborhood, and Raleigh Court is requesting the adoption of reasonable regulations to project the sanctity of the neighborhood. Ordinance No. 34704, on its first reading, was adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Hudson and Mayor Bowers ........................................................... 7. NAYS: None .............................. - ........................................ 0. OTHER HEARING OF CITIZENS: POLICE DEPARTMENT-ZONING-FIRE DEPARTMENT-CITY EMPLOYEES-FLOOD REDUCTION/CONTROL-HOTEL ROANOKE CONFERENCE CENTER: Mr. Douglas Trout, a citizen of Roanoke, addressed the following issues of concern: Alleged violation of the City's Fire Code; Alleged tenant/landlord dispute; Alleged loss of personal property/income as a result of the 1985 flood due to the lack of flood-insurance and pressure by the City to move or relocate a business; 4O Alleged failure of the Police Department to issue a missing persons report; Alleged refusal of a landlord to renew a lease because the City and the Hotel Roanoke Conference Center Commission had brought pressure on the landlord; and Alleged incorrect information provided by certain City employees regarding the zoning of property which resulted in considerable court costs and legal fees. There being no further business, the Mayor declared the meeting adjourned at 9:10 p.m. APPROVED ATTEST: Mary F. Parker City Clerk David A. Bowers Mayor 41 DAVID A. BOWERS Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE S.W. - ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 June 5, 2000 The Honorable Vice-Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Members of Council: I wish to request a Closed Meeting to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. Sincerely, Mayor DAB:se Roanoke City Council Regular Agenda Report '00 FI/~Y24 ,~8:48 June 5,2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Re: Request for Closed Meeting This is to request that Council convene a closed meeting for the purpose of discussing disposition of publicly held property, pursuant to Section 2.1-344.A.3, Code of Virginia (1956), as amended. Respectfully submitted, Darlene L. Burcham City Manager CC; City Clerk City Attorney Director of Finance Assistant City Manager for Operations MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W.. Room 456 Roanoke, Virginia 2401 l - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 June 9,2000 File #323 SANDRA H. EAKIN Deputy City Clerk Ms. Gloria P. Manns 1727 Staunton Avenue, N. W. Roanoke, Virginia 24017 Dear Ms. Manns: Your communication tendering your resignation as a member of the Roanoke City Library Board, effective May 24, 2000, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. On motion, duly seconded and adopted, the resignation was accepted and your communication was received and filed. The Members of Council requested that I express sincere appreciation for yourwillingness to serve the City of Roanoke as a member of the Roanoke City Library Board from January 2, 1996 to May 24, 2000. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley which was issued by the Mayor on behalf of the Members of the Roanoke City Council. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure ~Ei~EIYED CITY C~ Gloria P.Manns 1727 Staunton Ave., N~ M/~¥ 24 P4:28 Roanoke, VA 24017-4045 City of Roanoke Mrs. Mary Parker, City Clerk 215 Church Avenue, SW Roanoke, VA 24011-1595 Dear Mrs. Parker: Due to my recent appointment to the Roanoke City School Board, I am offering my resignation on the Roanoke City Library Board to be effective as of to date. I will contact Mike Ramsey, the board president and Beverly James, the City Librarian, informing them of this resignation. If further information is needed, please do not hesitate to contact me. Sincerely yours, Gloria P. Manns MAY15 P3:25 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Wendell H. Butler, do solemnly swear (or affirm) that I will support the Constitution of the United States, 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 Roanoke City Council, for a term commencing on May 15, 2000 and expiring on June 30, 2000, according to the best of my ability. So help me God. Subscribed to and sworn to before me this 15th day of May, 2000. The Honorable Richard C. Pattisall, Judge The Twenty-third Judicial Circuit of Virginia MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk June 9, 2000 File #15-110-253 Allan C. Robinson, Chair Roanoke Valley Resource Authority Board of Directors 1020 Hollins Road, N. E. Roanoke, Virginia 24012 Dear Mr. Robinson: This is to advise you that on May 22, 2000, Robert K. Bengtson qualified as a City representative to the Roanoke Valley Resource Authority Board of Directors to fill the unexpired term of Kit B. Kiser, resigned, December 31, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: Sandra H. Eakin, Deputy City Clerk Deborah Chades, Secretary, Roanoke Valley Resource Authority Board Directors, 1020 Hollins Road, N. E., Roanoke, Virginia 24012 of Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Robert K. Bengtson 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 City Representative to the Roanoke Valley Resource Authority Board of Directors to fill the unexpired term of Kit B. Kiser, resigned, ending December 3'1, 2000, according to the best of my ability. (So help me God.) ARTHUR B. CRUSH, III, CLERK ,DEPUTY CLERK C: ~vIyFilcs'~nay I 5.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk June 9, 2000 File #80-132-367 A. L. Holland, Sr., Chair Noel C. Taylor Tribute Committee 3425 Kershaw Road, N. W. Roanoke, Virginia 24017 Dear Mr. Holland: A report of the Noel C. Taylor Tribute Committee recommending that the Roanoke City Municipal Building be named the "Noel C. Taylor Municipal Building" and that Ms. Ann Bell, a local artist, be commissioned to paint a portrait of Dr. Taylor to be displayed in the lobby of the Municipal Building, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. On motion, duly seconded and adopted, Council concurred in the recommendation. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: Mrs. Noel C. Taylor, 2460 Grandin Road, S. W., Roanoke, Virginia 24018 Darlene L. Burcham, City Manager William M. Hackworth, City Attorney June 1,2000 '00 HAY 30 /Itl :48 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: On December 20, 1999, Council appointed Elizabeth T. Bowles, The Reverend E. T. Burton, 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 as members of a committee to recommend a fitting tribute to the memory of the late Mayor Noel C. Taylor. I was honored to serve as Chair. The Committee has met on numerous occasions since its appointment and considered a number of proposals, all of which were worthy suggestions. However, at a meeting of the Committee on Wednesday, April 12, 2000, a motion was adopted to recommend to Council that the Roanoke City Municipal Building be named the Noel C. Taylor Municipal Building. The Committee would also like to recommend that Ms. Ann 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. Mayor Taylor served the City of Roanoke for more than 25 years as a Member of City Council, as Vice-Mayor, and as Mayor. He spent a large part of his life in the Municipal Building, and he was happiest when he was ministering to the needs of the citizens of the City of Roanoke, whether it was at his office in the Municipal Building, or in the City Council Chamber, or in his office at High Street Baptist Church. Therefore, the Committee is of the opinion that our recommendation is a fitting and appropriate tribute to his memory. It has been a pleasure to serve on the Committee and we wish to thank the Members of Council for allowing us to be a part of a lasting tribute to one of Roanoke's greatest community leaders. A. L. Holland, Chair Noel C. Taylor Tribtite Committee ALH:MFP Roanoke City Public Schools Publia Information Offiae · P.O. Box 15145, I~oonoke, Virginia 24031 Telephone: (540) 853-2816 ° Fax: ($40) 855-28] 7 May 11, 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 City Council. The Superintendent requests that a presentation on "Interventions To Ad- dress Truancy," no longer than 20 minutes in length, be included as an agenda item for the 2:00 p.m. session of the City Council meeting on Monday, June 5, 2000. Dr. Harris, along with Ann Harman, Executive, Student Services, will report how the school system is addressing truancy including programs and resources that focus on the truancy issue. We look forward to this sharing oppommity with Council. If I may answer any additional questions, please don't hesitate to call (2816). Sincerely, Public Information Officer /sd CC.' Darlene L. Burcham Dr. E. Wayne Harris Excellence in Education TRUANCY PREVENTION PROGRAM A Collaborative Effort of e Roanoke City Public Schools and the 23rd Juvenile and Domestic Relations Court and the Roanoke City Department of Social Services Who Are They? Eleven (11) specialists serving nineteen (19) identified schools 2 High Schools 2 Middle Schools 15 Elementary Schools NCTLA One (1) court liaison What Did They Do? (~996-99) Accomplished more than 9,500 Home Visits 8,900 Student Conferences 15,000 Parent & Staff Consultations Additional Efforts Maintain Attendance Incentive Pro rams Serve on Student Su oft Teams Veri Absences with Parents Provide Small Grou Instruction to Promote Self-Esteem lm iement Individual Intervention Plans Coordinate with Communi A encies What Are The Results? Reduction of 27% in number of students missing 25+ days (420 students) Increase of 16% in number of students missing 10 days or less (2120 students) Roanoke City Public Schools Division Report Outcome Accountability Project lO0 80 6O 4O 20 61 66 YEAR 75 78 76 [] 1990--91 · 1991~92 · 1992~93 · 1993+94 [] 1994-95 · 1995-96 · 1996-97 [] 1997-98 [] 1998-99 Percent of Students in Grades K-12 Who Were Absent 10 Days or Less Roanoke City Council Regular Agenda Rel~rt i~[[Y 31 ? ~ :22 June 5,2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Presentation by Ms. Estelle H. McCadden This is to request time on City Council's agenda to introduce Ms. Estelle H. McCadden, President of the Melrose Rugby Neighborhood Forum, for a presentation regarding the recently attended Neighborhood USA (NUSA) Conference. CC: City Clerk Mariam Alam-Stacy Estelle H. McCadden Respectfully submitted, r City Manager Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 16,2000 Sandra H. Eakin Deputy City Clerk File #5-24-530 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 34843-060500 amending and reordaining subsection (c) of §20-7, General powers and duties of City Manager with respect to traffic, by the addition ora new paragraph 4; subsection (b) of §20-66, Stopping on streets and highways generally; subsection (a) of §20-94, Officer's report of removal; notice to owner of impounding; 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. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment C:kMyFiI~JNE$.W'PD Darlene L. Burcham June 16, 2000 Page 2 pc: The Honorable of Virginia The Honorable Virginia The Honorable The Honorable Virginia The Honorable Virginia The The The The The The Diane McQ. Strickland, Chief Judge, Twenty-Third Judicial Circuit Clifford R. Weckstein, Judge, Twenty-Third Judicial Circuit of Roy B. Willett, Judge, Twenty-Third Judicial Circuit of Virginia Richard C.. Pattisall, Judge, Twenty-Third Judicial Circuit of Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia Honorable Julian H. Raney, Jr., Chief Judge, General District Court Honorable George W. Harris, Jr., Judge, General District Court Honorable Vincent A. Lilley, Judge, General District Court Honorable William D. Broadhurst, Judge, General District Court Honorable Jacqueline F. Ward Talevi, Judge, General District Court The Honorable John B. Ferguson, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court Evelyn Jefferson, Vice-President - Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32316 Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court Patsy A. Bussey, Clerk, Juvenile and Domestic Relations District Court Peggy B. Stewart, Office of the Magistrate Brown and Son, 2101 Roanoke Blvd., Salem, Virginia 24153 Mr. Robert Young, 210 Carver Avenue, N. E., Roanoke, Virginia 24012 Westar Towing & Transport, 1910 Loudon Avenue, N. W., Roanoke, Virginia 24017 Wood's, 418 Washington Avenue, Vinton, Virginia 24179 James D. Grisso, Director of Finance George C. Snead, Jr., Assistant City Manager for Community Development ^. L. Gaskins, Chief, Department of Police C:'~ty Files'~JUN'E$. WIPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2000. No. 34843-060500. reordained by AN ORDINANCE amending and reordaining subsection (c) of §20-7, General powers and duties of ci_ty manager with respect to traffic, by the addition of a new paragraph 4; subsection (b) of §20-66, Stopping on streets and highways generally: subsection (a) of §20-94, Officer's report of removal; notice to owner of impounding: subsection (a) of§20-95, Manner of redeeming impounded vehicles; costs; and §20-96, Pa_yment 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 (I 979), as amended, to provide for towing of certain vehicles by private companies; and creating a towing advisory board; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: The Code of the City of Roanoke (1979), as amended, is hereby amended and amending the following sections: §20-7. General powers and duties of city manager with respect to traffic. *** (c) The city manager is hereby authorized and directed to make, promulgate and enforce roles and regulations, not inconsistent with the provisions of this chapter or any other ordinance of the city: (4) Establishing criteria for eligibility of persons to enter into towing service agreements or contracts with the city and establishing operational procedures for services rendered pursuant to such agreements or contracts. § 20-66. Stopping on streets and highways generally. (b) No vehicle shall be stopped in such manner as to impede or render dangerous the use of the highway or street by others, except in the case of an emergency as the result of an accident or mechanical breakdown, in which case the emergency flashing lights of such vehicle shall be turned on if the vehicle is equipped with such lights and such lights are operating, and a report shall be made to the nearest police officer as soon as practicable and the vehicle shall be removed from the roadway to the shoulder as soon as possible and removed from the shoulder without unnecessary delay; and, if said vehicle is not promptly removed, such removal may also be ordered by a police officer at the expense of the owner if the disabled vehicle creates a traffic hazard. Whenever a vehicle involved in an accident is found upon a street or highway and is so located as to impede the orderly flow of traffic, the police department or an authorized agent of the police department may at no cost to the owner or operator remove such vehicle to some point in the vicinity where it will not impede the flow of traffic. §20-94. Officer's report of removal; notice to owner of impounding. (a) The officer removing or causing the removal of any vehicle under the preceding section shall immediately make a written report thereof to the chief of police setting forth the date, time and place of, and the reason for such removal, the location of the facility in which the vehicle is being held, and the license number of the motor vehicle removed. §20-95. Manner of redeeming impounded vehicles; costs. (a) Subject to the provisions contained in subsection (b) of this section, before the owner or person entitled to the possession of any vehicle impounded pursuant to this division shall be permitted to remove the same from the custody of the police department, wherever stored, he shall furnish evidence of his identity and · right to possession of such vehicle, shall sign a receipt therefor, and shall pay a service charge, The service charge shall consist of the reasonable cost of removing and storing the vehicle, including any special equipment used or special services rendered. Such service charge shall constitute a lien on the vehicle so towed or impounded, and the city or the operator of such approved place of storage is authorized to retain possession of such vehicle until such charges are paid. §20-96. Payment of removal costs not to be released from other violations, etc. The payment of any service charge as provided for in the preceding section shall not release the owner or operator of such vehicle from any charge arising out of the violation of any of the provisions of this Code or other law or of any other ordinance or regulation of the city violated by him, or from the payment of any fine or penalty which may be otherwise lawfully imposed for such violation. 2. The Code of the City of Roanoke (1979), as amended, is hereby amended by the addition of a new {}20-16, Towing Advisory_ Board, which shall read and provide as follows: {}20-16. Towing Advisory Board. (a) There is hereby created in the city a towing advisory board, to advise the city council with regard to the appropriate provisions of the city's ordinances, contracts, and agreements related to towing services. The board shall consist of nine (9) members. The members shall include representatives of local law enforcement agencies, towing and recovery operators, and the general public, and shall be appointed by city council for such terms as the council may direct. Any vacancy shall be filled by the council for the unexpired portion of a term. (b) Members of the board shall serve without compensation. (c) Any member of the board may be removed by council upon good cause appearing to the council. 3. In order to provide for the usual operation of the municipal government, an emergency is deemed to exist and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. Roanoke City Council Regular Agenda Report June 5, 2000 Honorable David A. Bowers, Mayor, and Member of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Amendment to Roanoke City Code Related to Wrecker Services Background: The Roanoke City Police Department utilizes a "rotating wrecker service list" when dispatching towing companies to remove vehicles from accident scenes or when they are otherwise impeding the orderly flow of traffic. To be included on this list, a wrecker service company must comply with specific requirements outlined in the attached Rules and Regulations. The Roanoke City Police Department's current wrecker service agreement, prepared by the Department in 1992, no longer provides adequate compensation for the towing companies, nor does it include necessary insurance, inspection, and safety requirements. Over the last three months, City representatives from the Police Department, 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, Rules and Regulations, and the corresponding sections of the City Code. In addition, the Police Department conducted a survey to find out how localities across the state meet their communities' towing needs and found that most localities allow wrecker services to charge market rate prices and tow vehicles to their private secured lots. Considerations: Recommendations for changes to the City Code are attached. The proposed Rules and Regulations, and the Wrecker Service Application are attached for information. The 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 the vehicle needs to be retained by the City as evidence. This change will substantially reduce the number of vehicles that are stored at 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. Honorable David A. Bowers, Mayor, and Member of City Council Amendment to Roanoke City Code Related to Wrecker Services Page 2 The Rules and Regulations now include a non-discrimination provision requested by Council at the May 15, 2000, meeting. Other minor changes include a clarification of insurance requirements 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, City Council will appoint a Towing Advisory Board. This Board will meet quarterly and will include representatives from the community, the Police Department, other public safety departments, and the towing industry. State law requires that this Board be appointed by City Council (and not by the City Manager) prior to any regulation of rates by the city. We expect that there will be no or minimal budgetary impact. The revenue received from storage fees and automobile auctions will be reduced; however cost to administer and staff this activity will also be substantially reduced. Police officers' time will be reallocated to other important community needs. The recommended changes to the City Code, along with the Rules and Regulations and the Wrecker Service Application, have been reviewed and approved by the City Attorney's Office and representatives of wrecker service companies that are included on the Roanoke City Towing list. Recommended Action: City Council approve the attached changes to the City Code. Respectfully submitted, City Manager Attachments 3 C: City Clerk City Attorney Director of Finance Brown & Son Robert Young Weststar Wood's Author's Name: Major S. O. Wills #00-20 Bo Do Attachment 1 City Manager's Rules and Regulations for Wrecker Services Each wrecker service company (W.S.C.) owner will complete, in full, the Roanoke City Police Department's information forms regarding its services. Each W.S.C. will charge individuals directly for towing service calls and will not bill the City. Under normal circumstances, W.S.C. will tow vehicles to their own storage lots unless instructed by "Police Department" to tow vehicle to the city's impound lot. The W.S.C. storage lot shall be maintained at the W.$.C. own risk and expense. The storage lot shall contain a related office area to accommodate transactions with the public. A Towing Advisory Board (Board) will be appointed by City Council. The Board will meet at least on a quarterly basis to review towing-related policies, issues and situations brought to its attention. The Board will make towing-related recommendations to the Police Department, the City Manager, and City Council. The Police Department will take the Board's recommendations under advisement as decisions are made regarding towing services and policies, future changes to the towing agreement, and disciplinary decisions. The Board will consist of nine members, including representatives of the city, the general public, and the towing industry. All W.S.C. vehicles and drivers must: Be properly registered with the Virginia Department of Motor Vehicles (This includes titling and appropriate license plates.) Comply with all local and State license requirements. (Including City decals and business licenses) Meet all motor vehicle inspection requirements (lights properly located, proper side markers of proper colors, etc.) Mark vehicles with company's name and telephone number as required by State law. Provide list that includes names, dates of birth, and social security numbers for all drivers. Furnish the Police Department this information for any new hires within 30 days of hire date. Have appropriate equipment and drying chemicals on trucks for the cleadng of debris from accident scenes as required by State law. Each truck must carry reflector triangles or other emergency-warning devices, reflective vests, oil- absorbent materials, fire extinguisher, broom, and a square-nosed shovel. Ho Each W.S.C. must maintain insurance issued by a company licensed to transact business in this state, dudng the time period the service is listed on the Police's towing list. The certificates shall provide coverage against any and all claims and demands made by any person or persons whomsoever for property damages or bodily injury (including death) incurred in connection with the services to be provided under this contract. With respect to the Commercial General Liability coverage and the Automobile Liability coverage and upon approval of this permit, and for each year the W.S.C. is listed on the Police Department's tow list a Certificate of Insurance listing the types and amounts of coverage set forth in this Agreement, the effective dates of such insurance, and naming the City, its officers, employees and agents as additional insureds shall be provided to the Roanoke Office of Risk Management. The required certificates of insurances shall contain the following statement: "Should any of the above-described policies be canceled or amended before the expiration date thereof, the issuing company shall provide 30 days written notice to the City Manager." With respect to the Worker's Compensation coverage, the W.S.C.'s insurance company shall waive rights of subrogation against the City, its officers, agents and employees. W.S.C.'s policy or combination of policies must result in the following forms and amounts of insurance: o 6. 7. 8. Commercial General Liability: One million dollars ($1,000,000.00) $1,000,000.00 General Aggregate Limit (other than Products/Completed Operations) $1,000,000.00 Products/Completed Operations Aggregate Limit. $1,000,000.00 Personal Injury and Advertising Injury Liability (including liability for slander, libel, and defamation of character) $1,000,000.00 Each Occurrence Limit (including contractual liability). Garage Liability: $1,000,000.00 per occurrence. Garage Keeper's Legal Liability: $1,000,000.00 per occurrence. Automobile Liability: $1,000,000.00 combined single limit. Each W.S.C. must have an office and telephone number. The services must be open 8 hours per day, Monday through Friday except for holidays. Towing services must be available 24 hours per day, 7 days a week. W.S.C. telephone numbers must be listed in Roanoke telephone book under the business name. Each W.S.C. will make a towed vehicle available to a citizen for pickup and payment or access to essential belongings at any time within the first 24 hours after the vehicle has been towed and within two hours after the citizen has notified the W.S.C. of his or her intention to access the vehicle. After the first 24 hours, citizens can access their vehicles during the normal business hours of the W.S.C. Each W.S.C. shall notify the Police Department in writing if special circumstances, such as illness, would prevent them from being able to respond to dispatch calls for a period of time. Under normal circumstances when the weather is not a factor, if a wrecker service refuses over three calls that were dispatched to them within a month time and had not provided prior notification to the Police Department of special conditions which prevent them from responding, they may be removed from the towing list, after the situation is reviewed by the Board. 2 Ko Oo Each W.S.C. placed on the regular rotating list must have a City of Roanoke business license and a secured storage facility lot in the City of Roanoke. Towed vehicles must be properly stored within the City of Roanoke or at a secured storage facility lot that is located no more than 2 road miles outside of City limits. Each W.S.C. using answering services must be able to respond to the dispatch center by telephone within three minutes of call. Each W.S.C. must be on the scene of Police calls for service within 25 minutes of dispatch call. Should an accident scene present a situation requiring an immediate response, due to complete blockage of streets or other reasons deemed appropriate by public safety personnel, dispatchers will not be required to wait for response or arrival and will move on to the next or most appropriate service available. City dispatchers will not page wrecker services. The Police Department's Patrol Sergeant will inspect wrecker services on an annual basis to ensure compliance with these Rules and Regulations. A complete list of towing and recovery fees will be available at each W.S.C. business address. A copy of those fees will be submitted to the City of Roanoke's Police Patrol Bureau no later than January 15 of each year the wrecker service is included on tow list. The City of Roanoke shall not be responsible for any towing or storage fees, auctioneer's appraisal, fees or commissions, advertisement fees or expenses, or any other fees or expenses incurred in connection with towing services provided by W.S.C. Any W.S.C. discovered to be responding to police situations through the use of monitoring equipment and without having been notified by the police dispatch center may be removed from the rotating list, after the situation is reviewed by the Board. The Police Department maintains two towing lists that divide the city into the northside and the southside. W.S.C. can elect to be listed on one or both of these lists. Failure to comply with any portion of these Rules and Regulations may result in temporary or permanent removal from the City of Roanoke's tow list. Certain issues and infractions will be reviewed by the Board before the Police Department takes final action. Each W.S.C. shall abide by all federal, state, and local laws, codes, ordinances and regulations at all times. Employment discrimination by any W.S.C. is prohibited. While on the towing list, each W.S.C. agrees as follows: The W.S.C. will not discriminate against any subcontractor, employee or applicant for employment because of race, religion, color, sex or national origin. The contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this non-discrimination clause. 3 The W.S.C., in all solicitations or advertisements for employees placed by or on behalf of the contractor, will state that such contractor is an equal employment opportunity employer. Notices, advertisements and solicitations placed in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting the requirements of this section. Each W.S.C. will include the provisions of the foregoing paragraphs 1, 2, and 3, in every subcontract or purchase order of over $10,000 so that the provisions will be binding upon each subcontractor or vendor. 4 Date Name of Applicant Attachment 2 APPLICATION TO PROVIDE WRECKER SERVICE Local Business Address Business Telephone Owner's Name (if sole proprietorship or partnership) Home Address Home Telephone Name of Company's General Insurance Carrier Policy Number Insurance Agent Number of vehicles to be used List each vehicle to be used (include make, model, license number, and towing capacity/weight of each) Attach a complete list of all towing services and charges that may be billed to a customer as a result of services rendered pursuant to this agreement. The undersigned has received and reviewed the requirements to be placed on the rotating wrecker service list established by the Roanoke City Police Department and understands and agrees that the service must meet all standards and procedural requirements as set forth by the Roanoke City Manager and that the company will be removed from the list for violations of such standards or requirements or applicable Federal, State or local laws. Copies of general liability and of vehicular liability certificates are attached. Signature Attest: APPROVE DISAPPROVE RETURNED FOR FURTHER INFORMATION City Manager/Designee Date 2 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 10, 2000 File #20-46-183 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 34844-060500 authorizing the City Manager's execution of Amendment No. 3, in an increased amount of $35,000.00, 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. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: James D. Grisso, Director of Finance Kit B. Kiser, Assistant City Manager for Operations Robert K. Bengtson, Director, Department of Public Works C:~MyFile~XJUNES.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2000. No. 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). BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is authorized to execute for and on behalf of the City, upon form approved by the City Attorney, 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), all as more fully set forth in the report to this Council dated June 5, 2000. 2. The Amendment No. 3 will provide authorization for additions in the work with an increase in the amount of $35,000 to the contract, all as set forth in the above report. ATTEST: City Clerk. H:~ES~R-AmdNoB.MCraig. S ignal.Airport.6_5_00 Honorable David A. Roanoke, Virginia Roanoke City Council Regular Agenda Report June 5, 2000 Bowers, Mayor, and Members of City Council '00 iIA¥ 30 P2:55 Dear Mayor and Members of Council: Subject: Background: Amendment to Engineering Services Agreement for Traffic Signalization Projects City Council authorized the City Manager to execute an agreement with the County of Roanoke to share in the cost of traffic signalization on Airport Road, at its April 3, 2000, meeting. A resolution is needed to authorize the execution of Amendment No. 3 to the traffic signal design services agreement with Mattern & Craig, P.C., for traffic signal design at two (2) additional intersections (Airport Road at Municipal Road and Airport Road at Towne Square Boulevard). Amendment No. 3 would increase the current contract amount by $35,000 (from $94,000 to a new total of $129,000). Considerations: Funding is available in the "Airport Road Traffic Signals" account. County of Roanoke will ultimately reimburse City of Roanoke for 50 percent of this cost. Mattern & Craig, P.C., is prepared to begin work in an effort to meet the April 15, 2001 completion date for traffic signal installation. ' Recommended Action: City Council approve the attached resolution to authorize the City Manager to execute Amendment No. 3 to the contract with Mattern & Craig, P.C., in the amount of $35,000 for two (2) new signalization projects. City Manager Attachment: 1 c: City Clerk City Attorney Director of Finance Director of Public Works #00-141 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 10, 2000 File #60-188 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34845-060500 amending and reordaining certain sections of the 1999-2000 Capital Projects Fund Appropriations, providing for appropriation of $79,270.00, in connection with grant funds received from the Commonwealth of Virginia, Department of Emergency Services, for Project Impact. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Wayne G. Strickland, Executive Director, Roanoke Valley-Allegheny Regional Commission,-313 Luck Avenue, S. W., Roanoke, Virginia 24016 Darlene L. Burcham, City Manager Wanda B. Reed, Steering Committee Chair, Project Impact C:'uMy Files',JUNE5 ~ WP D IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of June, 2000. No. 34845-060500. AN ORDINANCE to amend and reordain certain sections of the 1999-2000 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 1999-2000 Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: AoDrooHations Sanitation Project Impact Elevation Certificates (1) ........................... $1,915,429 79,270 1) Appropriated from Third Party (008-052-9733-9004) $ 79,270 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 June 5, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia '00 /tgY 31 htO :06 Dear Mayor and Members of Council: Subject: Background: Appropriation of Grant Funding Received for Project Impact 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 communities received $500,000 in grant funding to begin efforts to better prepare for future disasters. These funds are being administered by the Roanoke Valley - Allegheny Regional Commission. Under Project Impact, the Stormwater Management Workgroup, has contracted for the preparation of Elevation Certificates for the Valley's floodplain homes and businesses. These Certificates will provide the detailed information for 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. As the initial Project Impact funding would cover only about half of the Valley's floodplain buildings, additional grant assistance was pursued. On April 28, 2000, the Virginia Department of Emergency Services approved a grant of $79,269.78, which will allow completion of approximately 90% of the Valley's floodplain properties. This grant represents 100% funding, and therefore requires no local matching funds. These 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. Recommended Action: Authorize the Director of Finance to appropriate $79,269.78 that has been received from the Commonwealth of Virginia, Department of Emergency Services, to a capital project account entitled "Project Impact Elevation Certificates", and authorize the Director of Finance to transfer these funds to the Roanoke Valley - Allegheny Regional Commission. DLB/jgr Respectfully submitted, City Manager C: William M. Hackworth, City Attorney Mary F. Parker, City Clerk James D. Grisso, Director of Finance # 00-142 H:\USER~CO~4ON~COUNCIL\REED\PROJiMPCT01.DOC Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 10, 2000 File #20-57-60-217 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34846-060500 amending and reordaining certain sections of the 1999-2000 Capital Projects Fund Appropriations, providing for appropriation of $410,000.00 from the transfer to Capital Projects Fund to certain accounts, in connection with projects related to transportation and infrastructure. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Mary F. Parker, CMC City Clerk MFP:Io Attachment pc' Darlene L. Bu. rcham, City Manager James D. Ritchie, Sr., Deputy City Manager Kit B. Kiser, Assistant City Manager for Operations Robert K. Bengtson, Director, Department of Public Works Barry L. Key, Director, Department of Management and Budget C:gdyFilea~JNES.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of June, 2000. No. 34846-060500. AN ORDINANCE to amend and reordain certain sections of the 1999-2000 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 1999-2000 Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Aooroodations Streets and Bridges Peters Creek Road Extension (1) .............................. Roadway Safety Improvement (2) ............................. Rep!acement of Curb, Gutter and Sidewalks (3) .................. $ 25,244,244 790,083 290,000 100,000 Capital Improvement Reserve $ 13,283,192 Capital Improvement Reserve (4) ............................. 464,827 1 ) Appropriated from General Revenue 2) Appropriated from General Revenue 3) Appropriated from General Revenue 4) Streets and Bridges (008-052-9595-9003) (008-052-9606-9003) (008-052-9588-9003) (008-052-9575-9181) $ 70,000 140,000 100,000 100,000 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 June 5,2000 '00 H~Y 30 P2:55 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Transfer to Capital Projects Fund Background: The Transfer to Capital Projects Fund account in the General Fund (FY 1999-2000) includes a balance of $210,000 budgeted for "Transportation Projects" and $200,000 budgeted for the "Curb, Gutter & Sidewalk Program". These amounts have not been appropriated in accounts in the Capital Projects Fund. This needs to be done to properly reserve these funds for the capital projects they were intended to finance. Projects related to transportation and infrastructure would have a total of $410,000 available as a supplement to funding made available from the past two (2) bond referendums. Considerations: Timing is important for funds to be appropriated prior to the end of the fiscal year. Projects in need of funding are specifically identified as follows: New curb, gutter and sidewalk: $100,000 to Capital Improvement Reserve for Streets & Bridges account No. 008-052-9575-9181. Replacement of curb, gutter and sidewalk: $100,000 to a new account to be identified by the Director of Finance. Roadway safety improvements at the intersection of Riverland Road/ Bennington Street/Mount Pleasant Boulevard: $140,000 to the Roadway Safety Improvement Account No. 008-052-9606. Final payment to the Virginia Department of Transportation for City's share of Peters Creek Road Extension: $70,000 to the Peters Creek Road Extension Account No. 008-052-9595. Regular Agenda Report #00-144 June 5, 2000 Recommended Action: City Council appropriate $410,000 from the Transfer to Capital Projects Fund into the accounts listed in this report. C; City Clerk City Attorney Director of Finance Director of Public Works City Manager #00 -144 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 10, 2000 File #24-47 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 34847-060500 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 to provide for a change in the rate schedule for taxicab fares, effective as soon as meters can be adjusted, but no later than July 1, 2000. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment 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 Roy B. Willett, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Richard C. Pattisall, Judge, Twenty-Third Judicial Circuit of Virginia C:~VlyFileakIUN~5. WP D Darlene L. Burcham June 10, 2000 Page 2 pc: The Honorable Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Julian H. Raney, Jr., Chief Judge, General District Court The Honorable George W. Harris, Jr., Judge, General District Court The Honorable Vincent A. Lilley, Judge, General District Court The Honorable William D. Broadhurst, Judge, General District Court The Honorable Jacqueline F. Ward Talevi, Judge, General District Court The Honorable John B. Ferguson, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court Evelyn Jefferson, Vice-President - Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32316 Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court Patsy A. Bussey, Clerk, Juvenile and Domestic Relations District Court Peggy B. Stewart, Office of the Magistrate Yellow Cab Services of Roanoke, Inc., 200 Shenandoah Avenue, N. E., Roanoke, Virginia 24012 Steven R. St. Jacques, Fleet Manager, Liberty Cab, P. O. Box 1219, Roanoke, Virginia 24006 North West Cab, 211 11th Street, N. W., Roanoke, Virginia 24017 Richard E. Viar, Attorney, 406 First Street, S. W., Suite 306, Roanoke, Virginia 24016 James D. Grisso, Director of Finance C: ~t y FilesLFL.~5. WPD 1NTHECOUNCILOF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2000. No. 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. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The Code of the City of Roanoke (1979), as amended, is hereby amended and reordained as follows: (g) §34-130. Rate Schedule. The rates for services rendered by taxicabs and for-hire automobiles shall be as follows: (1) ,(2) (3) Distance rates: a. For the first one-eighth (1/8) mile or fi.action thereof, one dollar and eighty cents ($1.80). b. For each additional one-eighth (1/8) mile or fi.action thereof, twenty cents ($0.20). Time rates: For each 40 seconds of waiting time, twenty cents ($0.20). While a charge is made for waiting time, there shall be no charge for mileage under the foregoing distance rates. Extra passengers: For each additional passenger, thirty cents ($0.30). 2. 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. The rates set out herein may be charged as soon as taxicab meters can be adjusted, which adjustment shall be made no later than July 1, 2000. ATTEST: City Clerk Roanoke City Council Regular Agenda Report June 5,2000 'O0 ..... 1! Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Petition for Taxicab Fare Rate Increase Background: On April 3, 2000, City Council considered a petition dated March 24, 2000, on behalf of Yellow Cab Services of Roanoke, Inc. for a taxicab fare rate increase. The petition, copy attached, was referred to the City Manager for a report and recommendation back to Council (See Attachment 1). Rates for taxicab fares were last adjusted on October 14, 1990. The requested fare increase amounts to an approximate 17% increase and seems well justified as presented in the petition. Attached for Council's information are the results of a cab fare survey conducted in 1999 (See Attachment 2). The requested fare increase is: From To $1.60 for the first 1/7 mile 20¢ for each additional 1/7 mile 20¢ for each 60 sec. waiting time $1.90 for the first 1/8 mile 20¢ for each additional 1/8 mile 20¢ for each 40 sec. waiting time Also, attached is 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 Attachment 3). Consideration: Fares have not increased in almost 10 years, and an increase is justified. Fares seem to be more easily understood by keeping incremental charges as a fraction of the initial charge. The recommended wording of the proposed fare structure has been shared with all three permitted cab companies with no dissent. The Honorable David A. Bowers, Mayor, and Members of Council Petition for Taxicab Fare Rate Increase June 5, 2000 Page 2 Recommendation: City Council amend City Code Section 34-130 (g) to provide that rate will be: $1.80 for the first 1/8 mile plus $1.60 per mile or $18.00 per hour charged in 20¢ increments Effective date to be as soon as meters can be adjusted, but no later than July 1, 2000. Respectfully submitted, I:~rlene L. Burc'~arff~ City Manager Attachments (3) CC; City Clerk City Attorney Director of Finance Yellow Cab Services of Roanoke, Inc. Liberty Cab North West Cab Richard E. Viar, Attorney #00-340 ATTACHMENT 1 APR-Ii-2000 14:44 ROANOKE CiTY MANAGER TELEt:'HON£ (540) 3a, 5-0420 RICHARD E. VIAR '~.--..'_.-".' .: ATTORNEY AT LAW · f~'!,f ;' ' ::" ' ' VALLEY B~,NK BUILDINg. SUITE 306 400 F,R$"r STREET. S.W. '~0 ROANOKE. VIRGINIA 2400'7 3.bo TELE'FAX (,.540) 342-3788 March 24,2000 Mrs. Mary F. Pa~ker City Clerk Municipal Buildin8 215 Church Avenue R. oanoke, Virginia. 2401 Yellow Cab Servicea of Roanoke, Inc. Petition for Rate Increase Dear Mrs. Pm'ker: 'On behalfofmy client, Yellow Cab Services of ROanoke, Inc., ! am enclosing herewith a petition to City Council for an increase in the taxicab rates presently charged itt ROanOke. I ~ appreciate your filing this petition and Placing it on thc agenda for City Council's next meeting. Thanking you for your cooperation, I mn Sincerely yours, E. Viar REV/mw Enelosures cc; Messrs, William & Stephen Roberts A~R-11-~000 14: 45 ROANOKE C I TY I"IANAGER i$400S511~0 R. 03/'0~ PETITION RII~HAI~CI i=. VIAR TO THE COUNCIL OF TI-{E CITY OF ROANOKE Yellow Cab Services of Roanoke, Inc., hereby respectfully petitions the Council for an. adjustment in rates for taxicab service and for, hire automobiles in thc City of Roanoke, which rates are regulated by Council under Section 34-130 of the Code of thc City of Roanoke (1979), as amended. There has been no increase in taxicab fares for nine years. Because of continuing and substantial increases in the cost of doing business, your petitioner'is compelled to petition Council for an adjustment in the rates for service. The proposed new rates represent an approximate seventeen percent (17%) increase over present rates, and are required if the cab company is to partially offset increased costs of doing business which have been experienced since Council last allowed an increase by ordinance adopted October 15, 1990. The increased Costs are dramatic: wages (office and garage) are.up 120% over 1990 wages; repair costs are up 100%; the cost of new taxicabs has increased 100%; the cost of radios and taximeters are up 30%; and other costs are conunensurately higher. With low unemployment in the Roanoke Valley, it is becoming increasingly difficult to obtain competent, responsible drivers. The requested increase will provide higher earnings to this traditionally underpaid segment of the work force. The requested increases are as follows: (1) An increase in the initial distance rate from $1.6,0 (1/7, niile)'to $1.90 (!/8 mile or fraction thereof), and from 20 cents for each additional 1/7 mile 'to 20 cents for each additional 1/8 mile (or fraction thereof'). Since the average trip itl Roanoke presently costs $4.20 (2 miles), the average increase in fare will be 70 cents per trip, an increase of 17%; (2) An increase in waiting time from 20 cents per minute of waiting time to 20. cents for each 40 seconds of waiting time, or $18.00 an hour. No increase is requested for additional persons. APR-'i 1.-2!300 14: 45 ROAHOt::E C I T','" HAl lAGER 154085.71138 P. 04/'06 , APR-I 1-2000 14: 45 ROANOKE C I T'f HAHAGER 15408531138 P. 04/06 Taxicab service in Roanoke is provided by Yellow' Cab (35 to 40 cabs) Liberty Cab Company (i5 to 18 cabs) and Northwest Cab Company (1 cab). These companies have continued to meet adequately the public's need for taxicab services in the City of Roanoke, but cannot continue to do so unless the pfoposetl rate increases are granted. The proposed, increase in rates is in line with those proposed or in effect in major cities in. Virginia and throughout the nation. It should be noted that many cities levy extra charges not tbund in Roanoke (e.g., for packages, laundry, tfight service, etc.) It should be further noted that the taxicab industry is not subsidized in any manner March 24, 2000 whatsoever by any governmental agency, at any level. . It is respectfully requested that the Council grant the request of this petition as expeditiously as possible. Respectfully submitted, Richard ~ Viar, its attorney RIOHAI~IO 1~. VlAR r.n..-~, ,n, 'r- ,-~ T'' ~,~r~} F~n~-n- 1 =,-.4n.°,=:~1 '1 ~l:q, P. 05 "06 APR-I 1-2000 14:46 ROANOKE C I TY I'qAN~L~ER 154~d~dSJllJ~ ~. Ub/Uo ~i~ARr~ E;. ATTACHMENT A .. $2.80 1 mile 4.20 2 miles 5.60 3 miles 7.00 4 miles !. II Proposed Taxicab Rate ,'. $3.30 I mile ,' 4.90 2 miles ,: 6.50 3 miles 8.10 4 miles PRESENT TAXI,C,.AB RATES IN ROANOKE (SINCE OCT. 1990): Average TaxiCa,b Trip in. Roanoke: Distance: 2 miles Present Cost: , $4.20 ProPosed new cost: $4.90 Percentage increase over present cost: Percentage Increase Over Present Rates 17.86% 16.67% 16.07% 15.71% 16.67% APR-ii-2000 14:46 ROANOKE CITY MANAGER 15408531138 P.OG/OG ROANOKE CITY' HANAGER 15408531138 P.06/06 ATI'ACHMENT B YELLOW CAB SERVICES OF ROANOKE INC. Iucr~.a.qe in Costs_ of OperatiOn (since October, 1990) Wages (garage and office) Repair costs Taxicab (new vehicles) Miscellaneous (radios, taximeters, etc.) % of ~lncrease 120 % 100% 100% 3O% RiCHAi~ii~ lC, VIAR TOTAL P.06 Attachment 2 COMPARISON OF FARES WITHIN VARIOUS CITIES TRIP ROANOKE LENGTH BRISTOL FAIRFAX Current proposed 1 mile $2.80 $ 3.30 $ 2.80 $ 3.15 2 miles 4.20 4.90 4.30 4.65 3 miles 5.60 6.50 5.80 6.15 4 miles 7.00 8.10 7.30 7.65 CHARLOTTESVILLE LYNCHBURG NORFOLK RICHMOND WOODBRIDGE VA. BEACH SALEM ALEXANDRIA $ 2.90 $ 3.20 $ 2.75 $ 2.70 $ 3.50 $ 2.75 $ 2.20 $ 3.00 4.40 5.00 4.15 4.20 5.00 4.25 3.40 4.50 5.90 6.80 5.55 5.70 6.50 5.75 4.60 6.00 7.40 8.60 6.95 7.20 8.00 7.25 5.80 7.50 ATTACHMENT 3 Liberty Cab P. O. Box 1219, Roanoke, VA 24006 (540) . 45-100Z Ride with Pride by calling 344-1776 April, 12,2000 City Manager of the City of Roanoke 215 Church Aveneue Room 364 Roanoke, VA, 24011 Dear Mrs. Burcham, We have received the second proposal for a taxi fare increase in Roanoke and are in support of it. In the first proposal, in November 1999, we were concerned that the increase of extras to $1.00 from 30 cents would provide a hardship to families by increasing the total fare by very much more than 17%. In this second proposal, no increase for extras is requested. In the first proposal, the waiting time increase was not technically feasible, due to unit price accruals, although we supported it in theory. We are in support of the basic distance price increase in this second proposal. I have attached an abridged version of the Roanoke City code, with proposed amendments. I have also attached my explanations for the proposed amendments. The start price in most localities is the equivalent price of 1 mile, plus the first measure of distance. Therefore, Roanoke's start price is the equivalent price of 1 mile, plus the first unit, or 1.40 plus 20 cents. I have often thought that the rate card is complicated to understand and calculate if you were not accustomed to using taxis. If the rate card and code is worded slightly different, it becomes easier to perceive. Just like a good joke, it's the way you tell it. Therefore I think stating the basic rates per mile and hour is best and the fractional increments stated in cents, makes it easier to understand. The technical aspects such as fractions of mile and time units will be dictated by the incremental charges. The rate card would read as example A, Example A as opposed to Example B $1.80 for the lb'st 1/8 mile plus 1.90 for the first 1/8 mile plus $1.60 per mile or $18.00 per hour 20 cents for each 1/8 mile or charged in 20 cents increments 20 cents for each 40 seconds of waiting time Future increases would have to take the basic technical rules into account to avoid fractional denominators of more than a single digit and the end result would be simpler to achieve. I worked with Phillip Sparks about 5 years ago to help change the code because the old code created a monopoly of one taxi service. That's the last time the code saw daylight. At some point in the future, I would like to meet you so that we can address some anomalies in the code affecting door to door passenger services that circumvent the code somehow. However, I appredate that you are taking the time to read n~, ideas on this occasion. Yours Sincerely, Liberty Cab, Fleet Manager · Sisson & St. Jacques Corp, Sect/T~. Liberty Cab P. O. Box 1219, Roanoke, VA 24006 Executive Offices: (540,) 345-1007 Ride with Pride by calling 344-1776 9/13/1999; I 1/11/1999; 4/11/2000 S. R. St. Jacques, Liberty Cab Itafics and underlines = deletions; Bold type -- additions. Division 4. FARES Sec 34-129 "Waiting time" defined For the purposes of this division, "waiting time" shall include the time a public vehicle is stopped in traffxc or at the direction of the passenger or whenever the vehicle slows to a speed at which the charges under the distance rates prescribed in this division are less than the charge for the time rate, but shall not include the first three (3) minutes of the time at the place to which the vehicle has been called or time of waiting caused by a premature response to a call. Sec 34-130 Rate Schedule (a) The rates for taxicab and for-hire automobile service within the city shall be established from time to time by ordinance of the council of the city. No different rates shall be charged or collected for such service. (b) The rates to be charged and collected for taxicab service shall be determined by accurate taximeters. (c) The rates to be charged and collected for for-hire automobile service shall be determined by accurate odometers. (d) Waiting time shall include the time a vehicle is stopped in franc or stopped at the direction oft passenger. It shall also includp time when the vehicle slows to a speed at which the charges under the distance rates are less than the charge for the time rates. Waiting time shall not include the first three (3) minutes after the vehicle has arrived at the destination to which it was called (e) When calls to a phce of pick up are made to a taxicab or for-hire vehicle located at a stand, no charge shall be made until the taxicab or for-hire automobile arrives at the point of pickup. (f) When a charge is made for waiting time, there shall be no charge for mileage. (g) The rates for service rendered by taxicabs and for-hire vehicles shall be as follows: (1) Waiting Time and Distance will be charged in increments of twenty cents ($0.20). While a charge is made for waiting time, there shall be no charge for mileage under these rates. (2) For the first one-eighth (1/8) mile, one dollar and eighty cents ($1~80). (3) Distance Rates: For each additional mile, one dollar and sixty cents. ($1.60) (4) Time Rates: For each one hour of waiting time, eighteen dollars ($18.00). (5) Extra Passengers: For each additional passenger, thirty cents ($0.30) with a maximum charge of one dollar and twenty cents ($1.20) for four (4) extra passenger~ (1) Distance Rates: (a)For the first one-seventh (1/7} mile or fraction thereof, one dollar and sixty cents ($1.60) (b )For each additional one-seventh (1/7} mile or fraction thereof, twenty cents ($0.20} (2) Time Rates: For each one minute of waiting time, twenty cents ($0.20}. While a charge is made for waiting time, there shall be no charge for mileage under the foregoing distance rates. (3) Extra Passengers: For each additional passenger, thirty cents (~0.30} (h) A schedule of rates of those providing van service shall be filed with the city manager. These rates shall be subject to review by city council from time to time at it's discretiop_ Sec 34-131. No charge nntil vehicle arrives at pickup point. When calls are made by a public, vehicle from the stand to a residence or other place of pickup, no charge shall be made until the vehicle arrives at the point of pickup. Sec 34-132 Posting. There shall be posted in a conspicuous place inside each public vehicle, printed in legible type, a permanently affixed card showing the rates of fare prescribed to be charged for the use thereof. End Page 1 Page 2 Notes, explanations, reasons, etc. · "Sec 34-130 Rate Schedule (c)The rates to be charged and collected for for-hire automobile service shall be determined by accurate odometers." The above captioned line should be deleted. Refer to Sec 34-58 Definitions Remark: It is impossible to use an odometer to calculate 1/7 or 1/8 of a mile. This is the reason for these fractions, i.e. taximeters are necessary for the protection of the general public. If one hires passenger transportation, one is assured that the for-hire vehicle driver is the holder of a Roanoke City Drivers License and the time and distance will be accurately measured (by a meter). The exceptions being a limousine or executive sedan, which charge by the hour according to State code. The meters are certified through Weights and Measures officials of the State Consumer Affairs Divisioxt · 34-130 Fare Schedule. A taximeter charges a starting price and then it charges in UNITS. A unit is a fraction of distance AND a fraction of time. It will charge either one or the other, but not both. The unit price is a single amount. Currently it is 20 cents. The meter will charge 20 cents for 1/7 mile OR 60 seconds. After arriving at the base rote for mileage and then the base rate for waiting time, the fractions of time and the fractions of distance can be calculated, ff the base rate is changed, i.e. $1.60 per mile and $18.00 per hour, then the UNIT price will dictate the fractions. If the trait is 20 cents, then the fractions will be 1/8 of a mile AND 40 seconds of time; $18.00 divided by 20 cents and 1.60 divided by 20 cents, ff the UNIT price was 30 cents, then the fractions would be 3/16 of a mile and 60 seconds. Most rates use basic fractions (1/7,etc) rather than complex fractions (2/15,etc), although a meter can handle it. · 34-130 Fare Schedule. (d) Waiting time ... This line is redundant and is defined at 34-129 S. R. St. Jacques, Liberty Cab 345-1007. Italics and underlines are deletions; Bold type are additions 9/13/1999 and 11/11/1999 and 4/11/2000 ~d~2 Liberty Cab Nationwide Taxi Fare Comparison 5/1/1998 1. City, State 2. Drop: Start Price Meter Hired 3. distance included in start price 4. Unit Price for each distaDce unit 5. Unit distance fraction of a mile 6. Traffic Delay price per minute, travel under 15mph approx 7. Waiting Time per hour, when instructed to wait by passenger 1 2 3 4 5 6 7 1 mile 5 miles 1 cab per/pop Boise, ID Honolulu, HI Allentown, PA Gillette, WY Cambridge, MA Anaheim, CA Indianapolis, IN Albuquerque, NM Rke Proposal 4/00* Elkhart, INI Biloxi ,MS Chicago, IL Roanoke, VA* Denver, CO Fairbanks, AK Jefferson City,MO Atlanta, GA Fort Worth, TX Dallas, TX 1.80 2 00 1 90 3 10 1/6 3./8 1/7 1/6 35 25 28 1 60 1/6 1/8 1/7 1/1 .35 .45 .28 .30 35 00 19 80 18 00 18 00 3.55 3.75 3 58 4 43 11.95 11.75 11.42 10 83 1 0O 1 90 1 25 1 80 1 80 2 60 1 50 1 60 1 60 1.20 2.00 1.50 1.50 1.50 1.50 1/8 1/9 1/5 1/8 1/8 1/1 1/8 1/7 1/7 1/7 1/12 1/5 1/6 1/4 1/4 25 30 36 20 20 20 20 20 20 20 10 25 20 30 30 1/8 1/6 1/5 1/8 1/8 1/7 1/8 1/7 1/7 1/7 1/12 1/5 1/6 1/4 1/4 .32 .33 .36 .25 .30 .30 .40 .27 · '20 .30 .00 .00 .20 .20 .20 19 22 21 15 18 18 24 16 12 18 30 18 12 12 12 00 00 60 00 00 00 00 00 00 00 00 00 00 00 00 2 75 10 75 3 50 10 70 2 69 9 89 3 20 9 60 3 20 9 60 3 80 9.40 2 90 9.30. 2 80 8.40 2 80 8.40 2 40 8.00 3 10 7.90 2 50 7.50 2 50 7.30 2 40 7.20 2 40 7.20 3295 447 4772 4000 403 1281 1666 5167 2000 1774 2000 526 2000 2771 1500 2583 1570 2222 1315 taxifars.frm 05/01/1998 by S.R.St.Jacques Note: many rates increased since 5/1998. Updated rates for 5/2000 available in 5/2000 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 10, 2000 File #60-323 Sandra H. Ealdn Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34848-060500 amending and reordaining certain sections of the 1999-2000 General and Capital Projects Fund Appropriations, providing for transfer of $31,000.00, in connection with improvements to the Main Roanoke City Library. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Darlene L. Burcham, City Manager James D. Ritchie, Sr., Deputy City Manager George C. Snead, Jr., Assistant City Manager for Community Development D. Darwin Roupe, Acting Director, Department of General Services Lynn D. Vernon, Manager, Building Services Beverly A. James, Director of Libraries C:~MyFilesb'UNE5.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of June, 2000. No. 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. 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 1999-2000 General and Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: .General Fund Appropriations Nondepartmental $64,103,992 Contingency - General Fund (1) .................................. 15,445 Transfers to Other Funds (2) .................................... 63,456,645 Capital Projects Fund Appropriations Parks, Recreation and Cultural Main Library Improvements (3) ................................... 1) Pay Raise/ Supplemental Budget 2) Transfer to Capital Projects Fund 3) Appropriated from General Revenue (001-002-9410-1152) (001-004-9310-9508 ) (008-052-9640-9003) (31,000) 31,000 31,000 $ 4,411,625 31,000 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 June 5,2000 '00 t'i,~¥ 31 P~tO :06 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Transfer of Funds for Main Library Improvements Background: A building condition assessment of the Main Library conducted by Balzer and Associates, Inc. in association with Spectrum Engineers identified the need to replace the electrical distribution and branch circuit panel boards as they are obsolete as well as the renovation of a public restroom to comply with the ADA guidelines. Considerations: The cost of these improvements is estimated to be $31,000. Funds are available in the General Fund Pay Raise/Supplemental Budget account 001-002-9410-1152. Recommended Actions: Transfer $31,000 to a new capital account to be established by the Director of Finance. City Manager CC: City Clerk City Attorney Director of Finance Director of Libraries Acting Director of General Services Building Services Manager #00-418 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 l- 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 June 10, 2000 File #60-68-323 SANDRA H. EAKIN Deputy City Clerk Paula J. Vonheimburg, Executrix of the Estate of Ms. Lenore Wiser Wood 656 Evergreen Drive Hartford, Wisconsin 53027 Dear Ms. Vonheimburg: I am enclosing copy of Resolution No. 34850-060500 accepting a monetary gift, in the amount of $39,044.95, from the estate of Ms. Lenore Wiser Wood, to be used for the continued beautification of Elmwood Park and the Main City Library. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Please accept the heartfelt appreciation of the City of Roanoke for such a generous donation which will be used for projects that will enhance the overall quality of life for Roanoke's citizens. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: Dadene L. Burcham, City Manager James D. Grisso, Director of Finance George C. Snead, Jr., Assistant City Manager for Community Development John VV. Coates, Director, Department of Parks and Recreation Beverly A. James, Director of Libraries C:XMyFilez~IES.WPD IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2000. No. 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. WHEREAS, Ms. Lenore Wiser Wood, a long time resident of the Patrick Henry Hotel, passed away on March 25, 1999; and WHEREAS, Ms. Wood was a great admirer of Elmwood Park and spent many hours at the Main City Library; and WHEREAS, Ms. Wood provided in her will that $39,044.95 of her estate be divided between the Department of Libraries and the Department of Parks and Recreation for the continued beautification of Elmwood Park, the Main City Library, and for other street beautification projects as the City may deem best. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The monetary gift of $39,044.95 from the estate of Ms. Lenore Wiser Wood is hereby accepted, said funds to be used for the continued beautification of Elmwood Park and the Main City Library, and shall be appropriated in accordance with the provisions contained in the report to this Council dated June 5, 2000. 2. The City Clerk is directed to express the City's gratitude for such monetary gift to the Executrix of Ms. Wood's estate. ATTEST: City Clerk. N:\C~ur~s'~-DLC -Cfi_q-Wood-6.- $ -00 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 10, 2000 File #60-68-323 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34849-060500 amending and reordaining certain sections of the 1999-2000 Capital Projects Fund Appropriations, providing for appropriation of$19,522.00 to the Department of Parks and Recreation and appropriation of $19,523.00 to the Main City Library, in connection with a gift from the estate of Ms. Lenore Wiser Wood to be used for continued beautification of Elmwood Park, the Main City Library and other street beautification projects as the City deems appropriate. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Darlene L. Burcham, City Manager George C. Snead, Jr., Assistant City Manager for Community Development John W. Coates, Director, Department of Parks and Recreation Beverly A. James, Director of Libraries C:~MyFilez~JUN~5.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of June, 2000. No. 34849-060500. AN ORDINANCE to amend and reordain certain sections of the 1999-2000 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 1999-2000 Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: A~3~3ropriations Community Development $ 2,346,645 Main Library - Gift from Lenore Wood (1) ......................... 19,523 Parks and Recreation - Gift from Lenore Wood (2) .................. 19,522 1) Appropriatedfrom Third Pa~y 2)Appropriated ~om Third Pa~y (008-052-9661-9004) (008-052-9664-9004) $19,523 19,522 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 June 5,2000 '00 E/~y 31 /~10:06 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Gift from Estate of Ms. Lenore Wiser Wood Background: Ms. Lenore Wiser Wood, a long time resident of the Patrick Henry Hotel in Roanoke, died on March 25, 1999. Because of her great 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. Specifically, she 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." The City received a check, in the amount of $39,044.95, on April 27, 2000. The Department of Parks and Recreation and the Department of Libraries will share the funds, 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. Recommended Action: Accept the gift and appropriate these 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. Expression of gratitude will be sent to the Executrix of Ms. Wood's estate. CC: City Clerk City Attorney Director of Finance Director of Parks and Recreation Director of Libraries Respectfully, City Manager #00.-419 DAVID A. BOWERS Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE S.W. - ROOM 452 ROANOKE, VIRGINIA 24011 - 1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 June 2, 2000 The Honorable Vice-Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Members of Council: The following remarks of honor and appreciation are being submitted by Vice-Mayor Elect and General Manager of the Patrick Henry Hotel, Bill Carder, relative to Item 5.a.9 on City Council Agenda for Monday, June 5, 2000, regarding Ms. Lenore Wiser Wood: "Ms. Wood moved to Roanoke 25 years ago from New York City. After visiting Roanoke, she fell in love with the City and lived at the Patrick Henry Hotel for 25 years, until her death last year. Ms. Wood was a member of the Patrick Henry Hotel "family". She loved the City and its people. She was very excited about the transition that had occurred in the City over the last 10 years. She had a passion for Elmwood Park and the Library. Not many people know that Ms. Wood was one of the world's authority on astrology and numerology. She performed charts for people as famous as Versace, to the employees of the Patrick Henry. Even to her last days, she was vibrant, exciting and always had a positive attitude about life. We at the Patrick Henry Hotel miss her greatly.,, In loving memory submitted by, William (Bill) H. Carder Sincerely, Mayor DAB:WHC: jj Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 10, 2000 File fl442 Sandra H. Eakin Deputy City Clerk 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, June 5, 2000, certain 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. It was also suggested that a method be initiated to identify those helmets donated by the City. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: James D. Grisso, Director of Finance George C. Snead, Jr., Assistant City Manager for Community Development Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools C:kMyFile~UNE~;.WPD Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 10, 2000 File #60-277-405 Sandra H. Eaki.'n Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34852-060500 amending and reordaining certain sections of the 1999-2000 General and Capital Projects Fund Appropriations, providing for appropriation/transfer of $165,000.00, in connection with an update to Outlook Roanoke, a 5-year plan for downtown Roanoke. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: R. Matthew Kennell, Executive Director, Downtown Roanoke, Inc., 310 First Street, S. W., Roanoke, Virginia 24011 Dadene L. Burcham, City Manager James D. Ritchie, Sr., Deputy City Manager Barry L. Key, Director, Department of Management and Budget C:XMyFiI~sXJUNES.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of June, 2000. No. 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. 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 1999-2000 General and Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations Public Safety Jail (1-2) .................................................. $44,568,302 9,083,218 Nondepartmental Contingency - General Fund (3) ................................ Residential Fringe Benefits (4) ................................. Miscellaneous (5) ........................................... Transfers to Other Funds (6) .................................. $64,103,992 46,445 1,505,150 52,017 63,425,645 Capital Projects Fund Appropriations Community Development Downtown Plan Update (7) ................................... $2,472,600 165,000 1) VRS - Jail 2) FICA - Jail 3) Contingency 4) Medical Insurance 5) Miscellaneous (001-024-3310-1110) (001-024-3310-1120) (001-002-9410-2199) (001-004-9110-1125) (001-004-9140-2170) $(25,000) (15,000) (47,104) (35,000) (42,896) 6) Transfer to Capital Projects Fund 7) Appropriated from General Revenue (001-004-9310-9508) (008-052-9579-9003) $165,000 165,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. L'l'~y rLF~,:~' .~ Roanoke City Council Regular Agenda Repor~ JU!~ -1 A8:26 June 5,2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Appropriation of Funds - Downtown Outlook Update Background: Outlook Roanoke, a 5 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. The plan was a joint effort of Downtown Roanoke, Inc., the City of Roanoke, and the Roanoke Redevelopment and Housing Authority. The Plan needs to be updated to strengthen Roanoke's economic vitality in the downtown and its surrounding neighborhoods. The plan will include downtown neighborhoods and focus on the siting of future downtown projects (i.e. housing, main library, new hotel site, upscale retail and entertainment). 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. Considerations: Downtown Roanoke, Inc. desires to work with the City and the Housing Authority to update this important plan and has requested our assistance in moving this 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 downtown's immediate needs will be approximately $165,000. The plan will be coordinated with the City's Comprehensive Plan and with neighborhood plans surrounding the downtown. 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. The ultimate goal would be 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. Council action is needed to appropriate funds to Downtown Roanoke, Inc. and to authorize the transfer of funds totaling $165,000 for the purposes of updating the downtown plan. Additional contributions and in-kind services are expected from Downtown Roanoke, Inc. and the Roanoke Redevelopment and Housing Authority. Recommended Action: It is recommended that City Council appropriate and authorize the transfer of funds as follows: Appropriation/Transfer From: Account Name Account Number Amount General Fund Contingency Miscellaneous Refunds VRS - Jail FICA - Jail Residual Fringe Benefits - Health Insurance 001-002-9410-2199 001-004-9140-2170 001-024-3310-1110 001-024-3310-1120 001-004-9110-1125 $47,104 42,896 25,000 15,000 35,000 Total - Appropriation/Transfer From $165,000 Appropriation/Transfer To: Account Name Account Number Amount $165,000 Downtown Plan Update 008-052-9579-9003 We will continue to keep you appraised of our progress in updating Outlook Roanoke. It is expected that City Council will be involved in the update and that it will be integrated with the City's Comprehensive Plan and applicable neighborhood plans. City Clerk City Attorney Director of Finance Office of Management & Budget Respectfully submitted, City Manager # 00-421 Mary F. Parker, CMC City Clerk CITY OF R O/tNOKE Office of the City Clerk June 10, 2000 File #60-236-323 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 34854-060500 accepting a Library Services and Technology Act Grant in the amount of $10,000.00, for the blind and visually impaired. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: George C. Snead, Jr., Assistant City Manager for Community Development. Beverly A. James, Director of Libraries C:~vlyFilm'0UN~$. WPD 1N TH~ COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2000. No. 34854-060500. A RESOLUTION accepting a Library Services and Technology Act (LSCA) blind and visually impaired. Grant for the BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby accepts a Library Services and Technology Act (LSCA) Grant for the blind and visually impaired in the amount of $10,000.00, to be used for the purchase of a computer workstation and software for access by the blind and visually impaire~l to the Intemet and other electronic resources at the Main Library, as more particularly set forth in the June 5, 2000, report of the City Manager to this Council. 2. The City Manager is authorized to execute any and all requisite documents, including any documents providing for indemnification by the City as are required for the City's acceptance of this grant, upon form approved by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of this grant. ATTEST: City Clerk. H: ~l~S~R-Grant- LibLS TA-6- $.00 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 10, 2000 File #60-236-323 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34853-060500 amending and reordaining certain sections of the 1999-2000 Grant Fund Appropriations, providing for appropriation of $10,000.00 and $2,500.00, in connection with grants awarded by the Library of Virginia underthe federal Library Services and Technology Act, State Administered Program. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Darlene L. Burcham, City Manager George C. Snead, Jr., Assistant City Manager for Community Development Beverly A. James, Director of Libraries C:LMyFilezkIUNE$.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of June, 2000. No. 34853-060500. AN ORDINANCE to amend and reordain certain sections of the 1999-2000 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 1999-2000 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: ADDroDHations Parks, Recreation and Cultural Library Services and Technology Grant (1) ...................... Library Services - Youth Services Grant (2) ...................... Revenue 17,500 10,000 2,500 Parks, Recreation and Cultural Library Services and Technology Grant (3) ...................... Library Services - Youth Services Grant (4) ...................... 17,500 10,000 2,500 1) Other Equipment 2) Fees for Professional Services 3) State Grant Receipts 4) State Grant Receipts (035-054-5027-9015) (035-054-5028-2010) (035-054-5027-5027) (035-054-5028-5028) $10,000 2,500 10,000 2,500 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk Roanoke City Council '00 MAY 2d P.31~ular Agenda Report June 5,2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Library Services and Technology Act (LSTA) Grants Background: 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 will be used to purchase a computer workstation and software that will allow the blind and visually impaired to access the Internet and other electronic resources at the Main Library. The youth services grant of $2500 will be used to support the Homework Helpline project sponsored by Blue Ridge Public Television, Roanoke City Public Schools, and others. Considerations: There is no local match required for these grant funds. The grants must be expended by September 30, 2000. Recommended Actions: Appropriate $12,500 to the following grant fund accounts: Other Equipment Fees for Professional Services 035-054-5027-9015 $10,000 035-054-5028-2010 $ 2,500 Increase revenue estimate in an account to be established by the Director of Finance. C: City Clerk City Attorney Director of Finance Director of Libraries City Manager ~)0-713 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 10, 2000 File #60-207-450 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 34856-060500 authorizing the proper City officials to execute a Performance Agreement between the City of Roanoke (City), the Industrial Development Authority (Authority), and Southern Lane Group, LLC (SLG), that provides for SLG to make an investment in the development of certain property along 220 South below the Southern Hills neighborhood; and the City will appropriate up to $800,000.00 to the Industrial Development Authority, for the purpose of promoting economic development in order to fund the grant that the Industrial Development Authority intends to make to Southern Lane Group. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc.' Lynn D. Avis, Chair, Industrial Development Authority of the City of Roanoke, 3848 Bosworth Drive, S. W., Roanoke, Virginia 24014 Southern Lane Group, LLC, cio James F. Douthat, Attorney, Woods, Rogers and Hazlegrove, 10 South Jefferson Street, Roanoke, Virginia 24011 Darlene L. Burcham, City Manager Diane S. Akers, Acting Director, Department of Economic Development C:kMyFileskIUNES.WPD IN THECOUNCILOFTHECITY OF ROANOKE, VIRGINIA The 5%h day of June, 2000. No. 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 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. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are authorized on behalf of the City to execute and attest, respectively, a Performance Agreement among the City, the Authority, and SLG, upon certain terms and conditions as set forth in the report to this Council dated June 5, 2000. The Performance Agreement is to be in a form approved by the City Attorney, and will provide that SLG will make an investment for the development of certain property along 220 South below the Southern Hills neighborhood and provide for certain infrastructure improvements to be constructed by SLG on the said property within a certain period of time and that the property will generate a certain amount of tax revenue within a certain period of time, all as more fully set forth in the said report. The Performance Agreement will be substantially similar to the one attached to the above mentioned report. 2. The City shall appropriate an amount up to $800,000 to the Authority for the purposes of providing economic development in the City and the Roanoke Valley in order to fund the grant that the Authority intends to make to SLG upon certain terms and conditions, all as more fully set forth in the aforementioned rePort. 3. 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. Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 10, 2000 File #60-207-450 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34855-060500 amending and reordaining certain sections of the 1999-2000 Capital Projects and Debt Service Fund Appropriations, providing for appropriation of $800,000.00, in connection with execution of a Performance Agreement with the Industrial Development Authority and Southern Lane Group, LLC, relating to a certain investment in the development of property along 220 South below the Southern Hills Neighborhood. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Darlene L. Burcham, City Manager Diane S. Akers, Acting Director, Department of Economic Development C:~yFilezXJLrNE5.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of June, 2000. No. 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. 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 1999-2000 Capital Projects and Debt Service Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Capital Projects Fund Al:)Drooriations Economic Development Southern Hills - 220 South Development (1) ...................... Debt Service Fund Appropriations Transfers to ~Other Funds (2) .................................. 1 ) Appropriated from General Revenue (008-002-9645-9003) $ 800,000 2) Transfer to Capital Projects Fund (012-004-8706-9508) 800,000 $20,100,995 800,000 $ 800,000 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 June 5, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: 220 South Development Background: The Southern Lane Group, LLC (SLG) approached the city for assistance with a commercial development along 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. After determining the needs of all groups, the property was rezoned with proffers. SLG has agreed to enter into a Performance Agreement with the City and the Industrial Development Authority. Under the Agreement, SLG is to invest a minimum of $2 million in the project and 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. SLG will construct this infrastructure according to state and local standards and then dedicate these improvements to the City of Roanoke. In return, the City of Roanoke will donate to the SLG, through the Industrial Development Authority (IDA), up to $800,000 and the IDA will reimburse 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 this draw down of funds and completion of its infrastructure. Funding is available in the Debt Service Fund and will be repaid from the 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 taxes, and other applicable taxes within six and a half years of the signing of a performance agreement. Half of this amount or $800,000, will be used for improvements needed by the Southern Hills neighborhood. If this 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% interest. For example, if the development generates only $800,000 in this period, SLG will return to the IDA, $400,000 plus 8% interest. Honorable David A. Bowers, Mayor, and Members of City Council Page 2 June 5, 2000 Recommended Actions(s): City Council authorize the City Manager to sign a performance agreement with the IDA and SLG substantially similar to the one attached and appropriate funding in the amount of $800,000 from Debt Services Fund Reserve to an account number to be established by the Director of Finance in the Capital Projects Fund. Respectfully submitted, City Manager Report #00-30 Attachment: (1) cc: James D. Grisso, Director of Finance William M. Hackworth, City Attorney Mary F. Parker, City Clerk Diane S. Akers, Acting Director of Economic Development DRAFT · PERFORMANCE AGREEMENT This Performance Agreement ("Agreement") is dated this ~ day of 2000, by and among the City of Roanoke. Virginia, a municipal corporation organized and existing under the laws of the Commonwealth of Virginia (City), the Industrial Development Authority of the City of Roanoke, Virginia, an industrial development authority organized and existing under the laws of the Commonwealth of Virginia (Authority), and Southern Lane Group, LLC, a Virginia Limited Liability Company (SLG). WITNE.__SSETH: WHEREAS, the City has determined that it will make a gift or donation of money to the Authority for the purposes of promoting economic development within the City and the Roanoke Valley; and WHEREAS, the Authority, based upon the application and undertakings of SLG, has determined to make a grant to SLG to promote economic development in the City and the Roanoke Valley; and WHEREAS, SLG has purchased certain real property generally described as approximateiy twelve acres just off of Route 220 in the Southern Hills Drive area of the City and SLG intends to develop this area into a commercial area containing up to seven commercial sites; and WHEREAS, the economic development grant to SLG will be in an amount up to $800,000. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the parties hereto mutually agree as follows: 1. The City will donate an amount up to $800,000 to the Authority for the purposes of promoting economic development in the City and the Roanoke Valley in order to fund the grant that the Authority intends to make to SLG. 2. The Authority will make a grant of up to $800,000 for site preparation, design cost and other construction or related work as and for the Authority's economic development grant to SLG, upon SLG's compliance with the terms and provisions of this Agreement. The Authority's obligations to pay or provide funds as provided in this Agreement shall extend only for a period of 30 months from the date of this Agreement, unless extended pursuant to Paragraph 3(E). The Authority's obligations hereunder are not general obligations of the Authority, but are special obligations of the Authority limited to those funds which are provided hereunder by the City and received by the Authority. 3. SLG agrees and promises that in order to qualify to receive the economic development grant from the Authority, SLG has or will do or cause to be done the following: ho Develop the approximately twelve acre site just offRoute 220 in the Southern Hills Drive area of the City (the site is shown on a map attached hereto and RKEtO$46~8.V~I~O Do go made a part hereof and marked as Exhibit I) into commercial development sites, hereafter referred to as the "Property;" and Invest a minimum of $2,000,000 (not to include the amount of the economic development grant) in the project to develop the Property., which investment may include land acquisition, architectural/engineering/legal (consultant) fees, site preparation, and construction of the infrastructure and/or other construction on the Property; and Within 30 months of the date of this Agreement, unless extended pursuant to Paragraph 3(E), and subject to force majeure, construct as part of the infrastructure for the Property a new part or section of Southern Hills Drive which will provide access from Griff'm Road to Route 220 and a new part of Southern Lane to connect to the new part of Southern Hills Drive (both hereafter referred to as "road"), at no cost to the City and as generally shown on Exhibit. I. SLG will also construct additional infi'astmcture on the Property to include sidewalks and required public utilities such as water, sewer and storm drain facilities at no cost to the City. The completed road and infrastructure, after approval by the City, will be dedicated, without cost, to the City. SLG agrees the Property will be developed for commercial uses in accordance with the zoning for the Property and, when fully developed, will provide significant new tax revenue to the City. The road and other infrastructure shall be designed and constructed to meet all City, VDOT and other applicable requirements and specifications for such items and shall be dedicated to the City with an assignment of any maintenance warranty required for such items. SLG further agrees to cooperate with the City in the construction of the road and infrastructure serving the Property and require its contractors and architects/engineers or other persons or entities it will employ or retain to cooperate with the City and to coordinate their efforts with any work the City or its representatives may be doing on the Property or in its vicinity. Any unreasonable time consumed by such coordination will extend for a like amount of time the period of construction or the period within which SLG may submit written grant requests and the time within which the Authority is obligated to pay or provide such funds under the terms of this Agreement. However, SLG must ' provide to the City and the Authority a written notice of any request for such an extension of time within 30 days of the date of the event being claimed as an unreasonable delay. The road and all infrastructure items will be compatible with public roads or public utilities to which they might be connected without any additional expense or cost to the City. RKE ,~0546:368.WI~D 2 4. SLG agrees that it must pertbrm the obligations set forth above within the periods of time set tbrth in this Agreement to qualify for the economic development grant and that it will pay all reasonable fees, costs, and expenses of the Authority in connection with this matter, including the reasonable fees of the Authority's counsel. Such fees, costs, and expenses will not be paid from the grant funds. 5. SLG agrees that to qualify for the economic development grant and to retain the grant funds it must develop the Property as provided in this Agreement, and that the commercial sites will be held out for lease or sale for the commercial uses in accordance with zoning for the Property in order to provide significant new tax revenue (to include real estate, personal property, machine and tool, BPOL, sales and prepared food taxes) to the City. If SLG does not construct the road and infrastructure contemplated herein or if the Property fails to generate tax revenue to the City within the time periods contemplated in this Agreement, SLG will repay to the Authority a prorate part, as determined by the provisions of Paragraph 7, of the $800,000 economic development grant paid SLG under the terms of this Agreement up to the full amount of the grant actually paid SLG plus interest at the rate of 8% per annum from the date such funds were received by SLG. This obligation will be secured by a letter of credit or corporate backed security or guaranty approved by the City Manager and Chairman or Vice Chairman of the Authority equal to the amount of the economic development grant. This letter of credit or corporate backed security will be kept in effect and no~ terminated until completion of the construction of the road, the infrastructure required for the commercial development, approval by the City of such construction and the generation of tax revenue from the Property as required by Paragraph 7 or the prorate repayment of the economic development grant contemplated in this Agreement. 6. The Authority will make the economic development grant of up to $800,000 available to SLG on a periodic basis based upon written grant requests submitted by SLG to the Authority no more frequently than once every 30 days. Provided, however, all such requests by SLG must be made to the Authority within 30 months of the date of this Agreement and no request made at, er that date will be granted, unless such time is extended pursuant to Paragraph 3(E). The Authority will make the grant funds available to SLG at the rate of one dollar ($1.00) for each two dollars ($2.00) of eligible cost that SLG has actually invested in or spent on the development of the Property. By way of example only, SLG will need to spend or incur eligible costs of $100,000 before SLG could request $50,000 of grant funds. SLG shall provide appropriate documentation to the reasonable satisfaction of the Authority and the City of such investment. The written grant request(s) fi'om SLG to the Authority for the grant funds shall be in a form attached hereto as Exhibit 2 and approved by the Authority's counsel and shall contain sufficient information to allow the Authority to establish the amount that SLG has expended or incurred in site development work or eligible costs in connection with the development of the Property. Eligible costs for development do not include land acquisition costs but do include all other costs of site preparation, design, construction, consultants costs or fees, and other: costs related to the actual construction work on the Property. The Authority may disapprove any request that does not comply with the requirements of this Agreement or require that a revised request be submitted. The Authority will make any approved payments to SLG within the later of (1) fourteen (14) working days from approval of the request or (2) five (5) working days from the date of receipt of funds from the City; provided, however, that the Authority has no liability in the event the City delays processing the Authority's requisition. RKE#O546368.V~O 3 7. The economic development grant by the Authority to SLG must be used tbr improvements to the property and is contingent upon the completion of the road and the infrastructure within 30 months of the date of this Agreement and upon the generation by the Property within six and one-half years of the date of this Agreement of new tax revenues (as set forth in Paragraph 5) in the total aggregate amount of $1,600,000. Should the road and infrastructure for the road not be completed and ready for acceptance by the City within 30 months of the date of this Agreement, unless extended pursuant to Paragraph 3(E), the total grant payment received by SLG will be repaid to the Authority with 8% interest per year from the date SLG received such funds upon 30 days notice by the Authority to SLG for the reimbursement of same. Should the road and infrastructure for the Property. be completed as required by this Agreement, but the Property fail to generate $1,600,000 in total tax revenues within the six and one-half years of the date of this Agreement, then SLG will reimburse the Authority a prorata share of the total grant payment received by SLG in the same proportion as the taxes paid to the City bear to the total amount of the grant payment actually paid to SLG upon 30 days notice by the Authority to SLG for the reimbursement of same. Repayment of economic development grant funds will be governed by the amount actually paid to SLG. For example: (a) If the Authority pays the $800,000 economic development grant to SLG upon written requests submitted within 30 months of the date of this Agreement and the road and the infrastructure for the Property are completed and ready for acceptance by the City within 30 months of the date of this Agreement and the Property generates a total orS 1,600,000 in tax revenues within six and one-half years from the date of this Agreement, then the Authority shall not have the right to request nor shall SLG have the duty to reimburse the Authority for any of the economic development grant. (b) If the Authority pays the $800,000 economic development grant to SLG upon written grant requests submitted within 30 months of the date of this Agreement and if the road and the infrastructure for the Property are not completed and ready for acceptance by the City within 30 months of the date of this Agreement, then SLG will reimburse all grant funds actually received, plus interest at the rate of 8% per annum from the date of receipt of said funds, to the Authority. (c) If the Authority pays the $800,000 economic development grant to SLG upon written grant requests submitted within 30 months of the date of this Agreement and if the road and infrastructure for the Property are completed and ready for acceptance by the City within 30 months of the date of this Agreement, but if the Property does not generate $1,600,000 in total tax revenues within six and one-half years from the date of this Agreement, then SLG will reimburse a prorated amount of the grant ftmds actually received, plus interest at the rate of 8% per annum from the date of receipt of said funds, to the Authority. For example: If after the end of six and one-half years fi'om the date of this Agreement the Property has generated $1,200,000 in tax revenues, then 75% of the $1,600,000 total tax revenue goal will RKE~O548~68.WPD 4 have been met. Assuming the $800.000 economic development grant has been paid to SLG. then 25% of that $800,000, $200.000, would be due for repayment from SLG tO the Authority with interest at the rate of 8% per annum from the date of receipt of the last $200,000 paid to SLG by the Authority,. 8. Should SLG be required to pay back any of the funds to the Authority for failure to comply with the requirements of this Agreement, the Authority agrees to return such funds to the City. SLG will pay the Authority's reasonable fees and expenses, including the reasonable fees of its counsel, incurred in requiring SLG to pay back any such funds. Should SLG not meet the requirements for the entire $800,000, SLG will not request funds from the Authority that it is not eligible to receive and the Authority will not request such funds from the City. 9. The Authority will request disbursement of funds from the City no more frequently than once every 30 days on a form to be provided to the Authority by the City. The request will be made through the City's Economic Development Office. 10. SLG agrees to indemnify, keep and hold the Authority, the City, their officers, directors, agents, employees, representatives, attorneys and volunteers, free and harmless from any. and all claims, causes of action, damages or any liability of any type on account of any injury or damage to any persons or property growing out of or directly or indirectly resulting or arising out of any acts, omissions, or activities of SLG or its agents, employees or representatives arising out of or connected in any way to any of the matters involved in this Agreement or its performance. 11. SLG agrees it will comply with all federal, state, and local laws and regulations applicable to the Property or in connection with this Agreement. 12. If any party is represented by a real estate or other broker in this transaction, that party shall be fully responsible for any fee due such broker and shall hold the other parties harmless from any claims for any commission by such broker. The Authority and the City have no obligation to any real estate or other broker in this matter. 13. Each party agrees to cooperate with the other in executing any documents necessary to carry out the intent and purpose of this Agreement and further agrees to make any books, documents, papers and records which are pertinent to this Agreement available to the other parties to this Agreement or any approving federal or state agency or any of their duly authorized representatives for the purpose of making an audit, examinations, excerpts or transcriptions. 14. If any term of this Agreement is found to be void or invalid, such invalidity shall not affect the remaining terms of this Agreement, which shall continue in full force and effect. The parties intend that the provisions of this Agreement be enforced to the fullest extent permitted by applicable law. Accordingly, the parties agree that if any provisions are deemed not enforceable by a court or agency of competent jurisdiction, they shall be deemed modified to the extent necessary to make them enforceable. RKE#G548368.WPD 5 15. The persons who have executed this Agreement represent and warrant that thev are duly authorized to execute this Agreement in their representative capacities as indicated. 16. This Agreement may be executed in any number of counterpart copies, each of which shall be deemed an original, but all of which together shall constitute a single instrument. 17. The parties understand and acknowledge that Exhibit 1 may be attached to this Agreement in preliminary form. Accordingly, the parties agree that upon the preparation of a final, more complete exhibit, Exhibit I may be replaced by the parties with a final, more complete exhibit which exhibit shall be agreed to and confirmed by the parties. 18. The terms, conditions, provisions and undertakings of this Agreement shall be binding upon and inure to the benefit of each of the parties hereto and their respective successors and assigns. 19. SLG shall not discriminate on the basis of race, religion, color, sex, age or national origin in its employment practices, contracting or provision of services. 20. By virtue of entering into this Agreement, SLG agrees and submits itself to a com/t of competent jurisdiction in the City of Roanoke, Virginia, and further agrees that this Agreement is controlled by the laws of the Commonwealth of Virginia or any applicable federal laws and that all claims, disputes, and other matters shall be decided only by such court according to the laws of the Commonwealth of Virginia or any applicable federal laws. 21. SLG agrees that the City's or Authority's waiver or failure to enforce or require performance of any term or condition of this Agreement or the City's or the Authority's waiver of any particular breach of this Agreement by SLG extends to that instance only. Such waiver or failure is not and shall not be a waiver of any of the terms or conditions of this Agreement or a waiver of any other breaches of the Agreement by SLG and does not bar the City or the Authority from requirin~g SLG to comply with all the terms and conditions of the Agreement and does not bar the City or the Authority from asserting any and all rights and/or remedies it has or might have against SLG under this Agreement or by law. 22. SLG will not assign any of its rights or obligations under this Agreement without the prior written consent of the City and the Authority, which consent will not be unreasonably withheld, and any such assignment will not relieve SLG of any of its obligations under this Agreement. 23. SLG will provide a letter of credit or corporate backed security or guaranty in a form approved by the City Manager and the Chairman or Vice-Chairman for the Authority and no funds will be disbursed until such approved security has been provided. Such performance security will guarantee SLG's obligations under Paragraphs 3, 5, 7 and 10 of this Agreement. 24. SLG promises and agrees to grant and dedicate to the City reasonably necessary easements or other legal interests on the Property for the construction of infrastructure improvements RKE#O546368.WPO 6 benefitting the Property or surrounding areas including, but not limited to, storm drainage, samtary sewers, and/or water, all at no cost to the City. 25. This Agreement constitutes the entire agreement o fthe parties and supersedes all prior agreements between the parties. No amendment to this Agreement will be valid unless made in writing and signed by the appropriate parties. IN WITNESS WHEREOF, the parties have executed this Agreement by their authorized representatives. ATTEST: CITY OF ROANOKE By Mary F. Parker, City Clerk By City Manager WITNESS: INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF ROANOKE By. ATTEST: SOUTHERN LANE GROUP, LLC, a VIRGINIA Limited Liability Company By. By. SEAL Member Approved as to Form: Approved as to Execution: City Attorney Appropriation and Funds Required for this Contract Certified City Attorney Director of Finance Date Acct. # · [o.o ,x EXHIB[T 2 TO PERFORMANCE AGREEMENT FROM SLC REQUISITION Southern Lane Group, L.L.C. CSLG") party to that Performance Agreement (the "Agreement") dated ,2000 by and between SLG, the City of Roanoke, Virginia ("City"), and the Industrial Development Authority of the City of Roanoke, Virginia ("Authority"), hereby submits, pursuant to said Agreement, this Requisition to reimburse SLG for eligible costs and expenses incurred in connection with the development of a commercial area. containing up to seven commercial sites mentioned and described in the Agreement, and in support thereof attaches copies of invoices documenting the costs requisitioned. The total amount requisitioned in $ In general, these eligible costs were incurred as described in Exhibit 1 [to be prepared by SLG and attached to the Requisition]. The undersigned, a duly authorized representative of SLG does hereby certify that such eligible costs have been properly incurred and/or expended for the development or construction of a commercial area containing up to seven commercial sites as contemplated in the Agreement and that SLG is entitled pursuant to the Agreement to requisition these amounts. Total Economic Development Grant $800,000 1. Amount requisitioned to date $ 2. Amount of this requisition 3. Amount yet to be requisitioned $ WITNESS the following signature. Date: ,2000 Southern Lane Group, L.L.C. By: Member RKE# 0642458.WPD C/M: 093230-00036-01 REQUISITION~ EXHIBIT [General description of Expenditures] [Attach invoices] GUARANTY AGREEMENT This GuararitY Agreement is made as of by , a .organized under the laws of (the "Guarantor") for the benefit of the City of Roanoke, Virginia (the "City") and the Industrial Development Authority of the City of Roanoke, Virginia (the "Authority"). This Guaranty is made and delivered pursuant to paragraph 23 of the Performance Agreement dated (the "Performance Agreement") among the City, the Authority, and Southern Lane Group, L.L.C. (SLG). In consideration of the City and the Authority not requiring a corporate surety bond to guarantee SLG's performance under the Performance Agreement, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Guarantor hereby unconditionally guarantees to the City and the Authority the full and prompt payment and performance of SLG's obligations under paragraphs 3, 5, 7, and 10 of the Performance Agreement. If SLG fails to perform any of such obligations, the Guarantor shall upon demand by the Authority or the City promptly and with due diligence pay and perform such obligations. The Guarantor agrees to and does hereby submit itself for purposes of this Guaranty to a federal or state court of competent jurisdiction in the City of Roanoke, Virginia and further agrees · that this Guaranty is controlled by the laws of' the Commonwealth of Virginia or any applicable federal laws and that all claims, disputes and other matters hereunder shall be decided only by such court according to the laws of the Commonwealth of Virginia or any applicable federal laws. The Guarantor agrees that the venue of any disputes hereunder heard by a federal court will be in the Roanoke Division of the United States District Court for the Western District of V'u'ginia. IN WITNESS WHEREOF, the undersigned has caused this Guaranty to be executed by its duly authorized officers as of the date first written above. Attest: NAME OF GUARANTOR By: (SEAL) Name: Title: Approved and Accepted: Darlene L. Burchang City Manager City of Roanoke, V'u-~inia , Chairman Industrial Development Authority of the City of Roanoke, V'u'/inia Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 10, 2000 File #24 Sandra H. Eakin Deputy City Clerk William M. Hackworth City Attorney Roanoke, Virginia Dear Mr. Hackworth: I am attaching copy of Ordinance No. 34857-060500 readopting and reenacting the Code of the City of Roanoke (1979), as amended in order to properly incorporate amendments made by the General Assembly at the year 2000 Session. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment 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 Roy B. Willett, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Richard C. Pattisall, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of Virginia C:~4yFilcs~JUNES.WPD William M. Hackworth June 9, 2000 Page 2 pc~ The Honorable The Honorable The Honorable The Honorable The Honorable 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 The Honorable Jacqueline F. Ward Talevi, Judge, General District Court The Honorable John B. Ferguson, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court The Honorable Donald S. Caldwell, CommonWealth's Attorney Evelyn Jefferson, Vice-President - Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32316 Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General Distdct Court Patsy A. Bussey, Clerk, Juvenile and Domestic Relations District Court James D. Ritchie, Sr., Deputy City Manager George C. Snead, Jr., Assistant City Manager for Community Development A. L. Gaskins, Chief, Department of Police C: ~VlyFiles'~FIJNE $. WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2000. No. 34857-060500. AN ORDINANCE to readopt and reenact the Code of the City of Roanoke (1979), as amended; and providing for an emergency. WHEREAS, by Ordinance No. 25043, adopted April 7, 1980, this Council adopted and enacted a new code for the City of Roanoke entitled the Code of the City of Roanoke (1979) (hereinafter sometimes referred to as the "City Code"); WHEREAS, said Code, as amended, contains certain provisions which incorporate by reference portions of the Code of Virginia (1950), as amended, (hereinafter "State Code"); WHEREAS, from time to time, certain of these State Code sections which are incorporated by reference in the City Code have been amended by the General Assembly; WHEREAS, such amendments are a matter of public record which are set forth in the Acts of Assembly and supplements and replacement volumes of the State Code; and WHEREAS, it is the desire of this Council that those provisions of the City Code which adopt by reference State Code provisions shall be fully consistent with enactments of the most recent Session of the General Assembly; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The Code of the City of Roanoke (1979), as amended, a copy of which is on file in the City Clerk's Office, consisting of Chapters 1 through 36.1, each inclusive, is hereby readopted and reenacted. Such Code amendments heretofore and hereafter adopted shall continue to be known as the Code of the City of Roanoke (1979), as amended. 2. With respect to sections or provisions of the State Code incorporated by reference in the City Code, Council recognizes any amendments made to such sections or provisions of the State Code by the most recent Session of the General Assembly and hereby expresses the intent and ordains that such amendments to sections or provisions of the State Code incorporated by reference in the City Code shall be included in the City Code verbatim as enacted by the most recent Session of the General Assembly. 3. Any reference in the City Code to any section, article or chapter from former Title 15.1 of the State Code shall be deemed and construed to apply to the successor section, article or chapter of new Title 15.2 of the State Code, comparable sections being set out in Tables of Comparable Sections for certain Repealed and Revised Titles published in Volume 3A of the Code of Virginia (1950), as amended. Any reference in the City Code to any section, article or chapter from former Title 58 of the State Code shall be deemed and construed to apply to the successor section, article or chapter of new Title 58.1 of the State Code, comparable sections being set out in Tables of Comparable Sections for certain Repealed and Revised Titles published in Volume 10 of the Code of Virginia (1950), as amended. 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. ~ASURES\O-R.ECO.8 CITY OF ROANOKE OFFICE OF CITY ATTORNEY 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 WILLIAM M. HACKWORTH TELEPHONE: 540-853-2431 FACSIMILE: 540-853-1221 CITY ATTORNEY E-MAIL: cityatty@ci.roanoke.va.us WILLIAM X PARSONS STEVEN J. TALEVI GARY E. TEGENKAMP ALLEN T. WILSON DAVID L. COLLINS ASSISTANT CITY ATTORNEYS June 5, 2000 The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Reenactment of City Code Dear Mayor Bowers and Council Members: Since 1982, City Council has reenacted and recodified the City Code on an annual basis in order to properly incorporate in the Code amendments made by the General Assembly at the previous Session to State statutes that are incorporated by reference in the City Code. This procedure ensures that the ordinances codified in our Code incorporate the most recent amendments to State law. Incorporation by reference is frequently utilized in local codes to preclude having to set out lengthy provisions of State statutes in their entirety. In addition, the technique ensures that local ordinances are always consistent with the State law as is generally required. The procedure whereby a local governing body incorporates State statutes by reference after action of the General Assembly has been approved by the Attorney General. See Report of the Attorney General (1981-1982) at 272. I recommend that Council adopt the attached ordinance to readopt and reenact the Code of the City of Roanoke (1979). If the attached ordinance 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 the recent amendments and may be impermissibly inconsistent which could result in the dismissal of criminal prosecutions under these City Code sections. Sincerely yours, WMH:f Attachment William M. Hackworth City Attorney The Honorable Mayor and Members of City Council June 7, 2000 CC.' Darlene L. Burcham, City Manager James D. Ritchie, Deputy City Manager George C. Snead, Jr., Assistant City Manager for Community Development The Honorable Donald S. Caldwell, Commonwealth's Attorney A. L. "Joe" Gaskins, Chief of Police Mary F. Parker, City Clerk Page 2 H:\COUNCIL\L-HMRECO.7 Department of Finance City of Roanoke, Virginia June 5,2000 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council James D. Grisso, Director of Finance April Financial Report This financial report covers the first ten months of the 1999-00 fiscal year. The following narrative discusses revenues and expenditures to date. REVENUE General Fund revenues reflect an increase of 5.8% or $8,342,000 compared to FY99. Variances in specific categories of revenues are as follows: General Property Taxes are up 2.11% or $1,324,000. Real estate taxes have increased $1,530,000 or 3.61%, slightly below estimated growth of 3.8%. Personal property taxes recorded in this category have decreased $552,000, due to the increased percentage of funding provided by the Commonwealth of Virginia. Personal property tax revenue funded by the Commonwealth is reflected in the Grants-in-Aid revenue category. Total personal property revenue, including the state share, has increased 9.02% or $1,893,000, reflective of increased vehicle assessments and growth generated by new vehicle sales. Public service tax revenue has increased 18.76% or $253,000. The personal property portion of public service tax revenue is due May 31. Penalties and interest on delinquent taxes have increased 14.28% or $84,000, reflecting the results of improved collections during the current fiscal year. Other Local Taxes increased 3.84% or $1,587,000. Franchise tax revenue has increased 46.25% or $365,000 as a result of approximately $200,000 in additional revenue received from the telecommunications act right of way use fee, which became effective July 1, 1999. A timing difference in the quarterly receipt of the cable television franchise tax also contributed to the increase in franchise tax revenue. Prepared food and beverage tax revenue increased $331,000 or 7.25% due, in part, to the addition of new restaurants in the Valley View area. Transient room tax revenue has increased $162,000 or 13.64% as a result of the 1% increase in the tax rate. Business, professional and occupational license revenue is up 3.5% or $346,000. Permits, Fees and Licenses are up 11.86% or $72,000. Building, electrical and heating inspection fees continue to reflect increases resulting from commercial development and construction in FY00. Revenue from Use of Money and Property is up 28.89% or, $201,000. In July of FY00, the State was billed for the amount that actual expenditures exceeded projected operating and maintenance costs for the Commonwealth Building for FY99. This resulted in a significant increase in rental income. Reimbursement received for the rental of the Municipal North Building by Social Services rose due to an increase in the monthly rental fee. Grants-in-Aid Commonwealth increased $5,368,000 or 16.29%. As noted previously, the increased portion of personal property tax revenue funded by the Commonwealth has resulted in a $2,444,000 or 83.11% increase over FY99. Law enforcement funding through House Bill 599 increased $1,694,000. As part of the 1999 General Assembly, the Commonwealth agreed to adjust funding to reflect the original provision of the bill, resulting in a significant increase in funding expected in FY00. Rental car tax has increased 75.67% or $352,000, in part due to a timing difference in the receipt of revenue. The addition of rental companies that include heavy truck rentals, previously unavailable within the City, has also produced an increase in this revenue source. Revenue received from the Commonwealth for the operation of the Sheriff's Department and the Jail has increased by $268,000 or 6.18%, primarily to cover the increased personal service costs associated with public safety employees in the Sheriff and Jail departments. Honorable Mayor and Members Roanoke City Council June 5, 2000 Page 2 Grants-in-Aid Federal Government has increased $8,600 as result of a timing difference in the receipt of FEMA revenue. Miscellaneous Revenue decreased 51% or $212,000. A timing difference in the receipt of payments in lieu of taxes from the Roanoke Redevelopment and Housing Authority has resulted in a decrease in revenue of $73,000. Payment in lieu of taxes was received from the Redevelopment and Housing Authority in February of FY99, but has not yet been received in FY00. A timing difference in the receipt of proceeds from the sale of surplus property has also produced a decrease in revenue of approximately $129,000. The spring sale of surplus property was conducted in April of FY99, but was not conducted until May of FY00. EXPENDITURES AND ENCUMBRANCES General fund expenditures and encumbrances have increased 1.22% or $1,801,000 since FY99. Variances in individual expenditure categories generally increased less than 3.0% when compared to prior year to date expenditures and encumbrances. Larger variances are discussed as follows: Community Development expenditures increased 21.12% or $478,000. Economic Development expenditures increased due to additional costs incurred for an 1-73 economic impact study. Savings in personal service costs from vacant positions have been offset by increased temporary service and office relocation costs. Memberships and Affiliations expenditures increased $329,000 or 26.71% as a result of the increased contributions paid to Roanoke Valley Convention and Visitors Bureau and Roanoke Economic Development Partnership, as well as the additions of contributions to Virginia Amateur Sports, Center in the Square and New River Valley Commerce Park in the current fiscal year. Transfer to School Fund increased 4.23% or $1,475,000, as a result of the combined effect of the 2.66% increase in budgeted transfer and the appropriation of $548,000 of the $1,015,000 in CMERP funds allocated to the Schools. Nondepartmental expenditures decreased $1,936,000, or 22.02%. Transfers to Capital Projects Fund has decreased $1,370,000 or 32.94%. Funding for certain projects has been reallocated from Capital Projects to Debt Service for the repayment of debt made in the current period of the fiscal year. Increased revenue from the Federal government to the Greater Roanoke Transit Company has resulted in the reduction of the local subsidy provided by the City, and thus a decrease in the Transfer to Transportation Fund of approximately $448,000. I would be pleased to answer questions which City Council may have regarding the monthly financial statements. JDG/HRH Attachments Director ~f Finance Balance July 1, 1999 Ordinance Number Date CMT 251 07/02/99 34402 07/19~99 34446 08/16/99 CMT 295 09/15/99 34497 10/04/99 CMT 299 10/05/99 CMT 309 11/23/99 CMT 312 11/28/99 CMT 699 12/13/99 CMT 715 1/20/00 CMT 717 01/28/00 34660 02/07/00 34668 02/07~00 CMT 330 02~09~00 CMT 332 03/17/00 34716 03~20~00 CMT 768 04~09~00 CITY OF ROANOKE, VIRGINIA GENERAL FUND CONTINGENCY BALANCE APRIL 30, 2000 Department Cultural Services Committee Supply Management Transfer to Grant Fund Emergency Services Memberships and Affiliations City Council Transfer to Grant Fund City Council City Manager City Manager Personnel Transfer to Capital Projects Fund Snow Removal City Council City Council Economic Development Memberships and Affiliations Balance April 30, 2000 Pumose Sister Cities Program Fee Proration Governmental Electric Rate Negotiations Local Match for Office on Youth Installations of Amateur Radio Antennas for Y2K Preparation Virginia's First Regional Industrial Facilities Authority Reimbursement of Interviewee Travel Expenses Transfer to Grant Fund for Regional Drug Prosecutor Reimbursement of Interviewee Travel Expenses Reimbursement of Travel Expenses Prior to Employment Date Community Relations Task Force Workshop and City Manager's Rent Reimbursement Diversity Awareness Training Classes Public Works Service Center Environmental Settlement (DEQ) Purchase of Chemicals Christmas in April Sponsorship Professional Services of Legislative Liaison Lease of Office Space Middle School Learning Center Pilot $420,244 (2,500) (33,675) (6,293) (2,50O) (27,500) (5,O0O) (12,560) (2,000) (2,000) (7,o54) (7,700) (125,000) (42,450) (2,0o0) (10,712) (16,924) (7,200) $107,176 CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF REVENUE Revenue Source General Property Taxes Other Local Taxes Permits, Fees and Licenses Fines and Forfeitures Revenue from Use of Money and Property Grants-in-Aid Commonwealth Grants-in-Aid Federal Government Charges for Services Miscellaneous Revenue Internal Services Total Year to Date for the Period July I - Apr 30 July 1 - Apr 30 Percentage 1998-99 1999-00 of Change $62,629,796 $63,953,430 2.11 % 41,356,965 42,944,342 3.84 % 604,911 676,674 11.86 % 818,993 808,504 (1.28) % 694,546 895,223 28.89 % 32,955,558 38,323,190 16.29 % 17,130 25,719 50.14 % 2,771,001 2,754,917 (0.58) % 415,890 203,800 (51.00) % 1,613,382 1,634,566 1.31% . $!43_,878~,!72 $152,220,365 5.80 % Current Fiscal Year Percent of Revised Revenue Revenue Estimate Estimates Received $65,141,470 98.18% 53,562,405 80.18% 703,500 96.19% 957,807 84.41% 1,047,040 85.50% 49,298,223 77.74% 34,260 75.07% 3,330,300 82.72% 267,500 76.19% 2,155,400 75.84% $176,497,905 86.24% STATEMENT OF EXPENDITURES AND ENCUMBRANCES Expenditures General Government Judicial Administration Public Safety Public Works Health and Welfare Parks, Recreation and Cultural Community Development Transfer to Debt Service Fund Transfer to School Fund Nondepartmental Total Year to Date for the Period July 1 - Apr 30 July 1 - Apr 30 1998-99 1999-00 $8,920,142 $9,138,219 3,727,514 3,818,593 35,158,722 36,181,291 19,032,987 19,262,767 20,348,520 20,522,837 Percentage of Change Current Fiscal Year Percent of Unencumbered Revised Budget Balance Appropriations Obligated 2.44 % $2,361,874 $11,500,093 79.46% 2.44 % 792,969 4,611,562 82.80% 2.91% 8,443,011 44,624,302 81.08% 1.21 % 3,457,488 22,720,255 84.78% 0.86 % 5,182,991 25,705,828 79.84% 3,770,770 3,767,018 (0.10) % 2,264,814 2,743,143 21.12 % 10,378,143 10,430,404 0.50 % 34,872,524 36,347,802 4.23 % 8,795,769 6,859,277 (22.02) % $147,269,905 $149,071~351 1.22 % 828,202 4,595,220 81.98% 580,280 3,323,423 82.54% 1,679,447 12,109,851 86.13% 7,159,869 43,507,671 83.54% 1,422,285 8,281,562 82.83% $31,908,416 $180,979,767 82..3_7% CITY OF ROANOKE, VIRGINIA SCHOOL FUND STATEMENT OF REVENUE Revenue Source State Sales Tax Grants-in-Aid Commonwealth Grants-in-Aid Federal Government Charges for Services Transfer from General Fund Special Purpose Grants Total Year to Date for the Period July 1 - Apr 30 July 1 - Apr 30 1998-99 1999-00 $6,334,165 $6,480,370 28,037,051 31,108,458 1,768,370 2,158,130 2,501,718 2,268,855 34,872,524 36,347,802 8,738,807 7,837,003 $82,252,635 $86,200,618 Current Fiscal Year Percent of Revised Revenue Percentage Revenue Estimate of Change Estimates Received 2.31 % $8,638,640 75.02% 10.95 % 39,280,160 79.20% 22.04 % 2,915,599 74.02% (9.31) % 3,216,301 70.54% 4.23 % 43,507,671 83.54% (10.32) % 10,841,381 NA 4.80 % $108,399,752 79.52% STATEMENT OF EXPENDITURES AND ENCUMBRANCES Expenditures Instruction General Support Transportation Operation and Maintenance of Plant Food Services Facilities Other Uses of Funds Special Purpose Grants Total Year to Date for the Period July 1 - Apr 30 July I - Apr 30 Percentage 1998-99 1999-00 of Change $55,121,177 $58,203,505 5.59 % 2,728,107 2,924,113 7.18 % 2,721,178 3,033,213 11.47 % 7,365,417 7,856,898 6.67 % 3,318,459 3,389,689 2.15 % 1,859,648 2,181,853 17.33 % 4,143,861 4,780,180 15.36 % 9,036,381 10,841,381 19.97 % $86,294,228 .$_93:210,832 8~..02 % Current Fiscal Year Percent of Unencumbered Revised Budget Balance A~propriations Obligated $13,044,172 $71,247,677 81.69% 717,556 3,641,669 80.30% 626,688 3,659,901 82.88% 2,068, 513 9,925,411 79.16% 899,494 4,289,183 79.03% 523,287 2,705,140 80.66% 4,780,180 100.00% 10,841,381 NA 718 g,710 $111,090, 2 83.91% CITY OF ROANOKE, VIRGINIA CAPITAL PROJECTS FUND STATEMENT OF EXPENDITURES, ENCUMBRANCES, AND UNENCUMBERED APPROPRIATIONS SUMMARY AS OF APRIL 30, 2000 General Government Education Flood Reduction Economic Development Community Development Public Safety Recreation Streets and Bridges Sanitation Projects Traffic Engineering Capital Improvement Reserve Total Expenditures Unexpended Outstanding Unobligated Budget To Date Balance Encumbrances Balance $13,213,345 $5,359,394 $7,853,951 $783,124 2,500,000 2,250,000 250,000 - 14,447,889 7,908,311 6,539,578 57,970 19,300,995 13,549,404 5,751,591 1,061,470 2,307,600 1,017,268 1,290,332 534,025 5,886,602 4,936,287 950,315 9,417 4,332,365 2,691,055 1,641,310 1,287,022 24,934,244 20,944,470 3,989,774 2,371,001 1,276,663 456,328 820,335 62,385 4,132,737 2,319,676 1,813,061 1,070,758 13,839,111 13,839,111 - $106,171,551 $61,432,193 $44,739,358 $7,237,172 $7,070,827 250,000 6,481,608 4,690,121 756,307 940,898 354,288 1,618,773 757,950 742,303 13,839,111 $37,502,186 CITY OF ROANOKE, VIRGINIA SCHOOL CAPITAL PROJECTS FUND STATEMENT OF EXPENDITURES, ENCUMBRANCES, AND UNENCUMBERED APPROPRIATIONS SUMMARY AS OF APRIL 30, 2000 Education Capital Improvement Reserve Total Budget $30,998,318 2,450,721 $33,449,039 Expenditures Unexpended Outstanding Unobligated To Date Balance Encumbrances Balance $22,613,552 $8,384,766 $6,141,247 2,450,721 $22,613,552 $10,835,487 $6,141,247 $2,243,519 2,450,721 $4,694,240 4 CITY OF ROANOKE, VIRGINIA CAPITAL PROJECTS FUND COMPARATIVE STATEMENT OF REVENUES FOR THE 10 MONTHS ENDING APRIL 30, 2000 Interest Revenue: Interest on Bond Proceeds Interest on Idle Working Capital Total Interest Revenue Multi Year Revenues: Intergovernmental Revenue: Federal Government: FEMA - Garden City Hazardous Mitigation FEMA- Regional Mitigation Project Commonwealth: Virginia Transportation Museum - ISTEA Public Works Service Center Virginia Western Community College-Signals Second StreetNVells/Gainsboro Project Roadway Safety Improvements VDES - Regional Mitigation Project Second Street Entrance - Coca Cola Total Intergovernmental Revenue Revenue from Third Parties: First Union Penalty Payment Roanoke Valley Detention Commission A & M Enterprises - Land Sale Norfolk Southern - Hunter Viaduct Transkrit Corporation Excavation Project Mill Mountain Visitors Center - Private Donations Serenity Funeral Home 118 Campbell Avenue- Land Sale InSystems Incorporated - Land Sale Estate of Lenore Wood Total Revenue from Third Parties Other Revenue: Transfers from General Fund Transfers from Debt Service Fund Transfers from Grant Fund General Obligation Bond Proceeds - Series 1999 Total Other Revenue Total FY 2000 $1,402,546 752,009 2,154,555 364,186 196,046 349,224 17,340 37,500 964,296 10,800 950,000 6,776 37,000 51,052 20,000 13,525 39,045 1,128,198 2,788,322 131,500 27,038,000 29,957,822 $34,204,871 FY 1999 $911,839 594,611 1,506,450 398,936 71,503 26,283 100,000 109,150 705,872 6,000 700,000 350,240 1,056,240 4,158,040 727,845 4,885,885 $8,154,447 CITY OF ROANOKE, VIRGINIA WATER FUND COMPARATIVE INCOME STATEMENT FOR THE 10 MONTHS ENDING APRIL 30, 2000 FY 2000 FY 1999 Operating Revenues Commercial Sales Domestic Sales Industrial Sales Town of Vinton City of Salem County of Roanoke County of Botetourt County of Bedford Customer Services Charges for Services $2,787,061 2,600,766 200260 18208 18.958 821.092 160.265 38.207 478.286 2,373,402 $2,597,976 2,455,762 195,640 18,353 13,888 1,348,546 100,685 5,802 324,043 2,774,213 Total Operating Revenues 9,496,505 9,834,908 Operating Expenses Personal Services Operating Expenses Depreciation 3,456,497 3,254,237 4,430,667 3,222,342 1,406,264 1,286,587 Total Operating Expenses 9,293,428 7,763,166 203,077 2,071,742 Operating Income Nonoperating Revenues (Expenses) Transfer from General Fund Interest on Investments Rent Miscellaneous Revenue Sale of Land Source Water Assessment Grant Loss on Disposal of Fixed Assets Interest and Fiscal Charges 25,000 - 308,291 325,518 56,367 46,163 18,886 24,535 - 325,000 40,000 - - (569) (1,015,817) (1,109,757) Net Nonoperating Expenses (567,273) (389,110) $1,682,632 Net Income (Loss) ($364,196) Effective July 1, 1999, the Utility Line Services Fund was combined with the Water Fund. Prior year balances have been restated to enhance comparability. CITY OF ROANOKE, VIRGINIA SEWAGE TREATMENT FUND COMPARATIVE INCOME STATEMENT FOR THE 10 MONTHS ENDING APRIL 30, 2000 Operating Revenues Sewage Charges - City Sewage Charges - Roanoke County Sewage Charges - Vinton Sewage Charges - Salem Sewage Charges - Botetourt County Customer Services Interfund Services Total Operating Revenues Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Income Nonoperating Revenues (Expenses) Interest on Investments Miscellaneous Revenue Loss on Disposal of Fixed Assets Total Nonoperating Revenues Net Income FY 2000 $6,150,417 674,072 114,028 644,120 115,538 194,700 72,203 7,965,078 1,542,868 4,171,355 960,829 6,675,052 1,290,026 347,257 10,296 (3,121) 354,432 $1,644,458 FY 1999 $6,172 954 655 409 110 836 449 538 87 203 124 037 89 731 7,689,708 1,498,017 4,369,894 809,060 6,676,971 1,012,737 512,452 16,428 (4,382) 524,498 $1,537,235 CITY OF ROANOKE, VIRGINIA CiViC CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 10 MONTHS ENDING APRIL 30, 2000 Operating Revenues Rentals Event Expenses Admissions Tax Parking Fees Commissions Display Advertising Novelty Fees Charge Card Fees Other Total Operating Revenues Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Loss Nonoperating Revenues (Expenses) Transfer from General Fund Interest on Investments Miscellaneous Loss on Disposal of Fixed Assets Total Nonoperating Revenues Net Loss FY 2000 $435,876 172,910 171,081 204,542 691,168 57,172 34,830 22,424 21,300 1,811,303 1,041,659 1,403,994 335,583 2,781,236 (969,933) 870,903 49,842 2,360 923,105 ($46,828) FY 1999 $489,221 151,976 160,876 191,108 227,480 1,200 50,825 26,898 15,142 1,314,726 964,020 1,064,485 333,699 2,362,204 (1,047,478) 858,771 60,577 2,664 (25,372) 896,640 ($150,838) CITY OF ROANOKE, VIRGINIA TRANSPORTATION FUND COMPARATIVE INCOME STATEMENT FOR THE 10 MONTHS ENDING APRIL 30, 2000 Operating Revenues Century Station Parking Garage Williamson Road Parking Garage Market Square Parking Garage Church Avenue Parking Garage Tower Parking Garage Surface Parking Lots Total Operating Revenues Operating Expenses Operating Expenses Depreciation Total Operating Expenses Operating Income Nonoperating Revenues (Expenses) Interest on Investments Interest and Fiscal Charges Transfer from General Fund Operating Subsidy for GRTC Capital Subsidy for GRTC Miscellaneous Net Nonoperating Expenses Net Income (Loss) FY 2000 $273,587 336,655 161,395 351,737 298,914 58,637 1,480,925 638,955 451,195 1,090,150 390,775 12,096 (429,492) 766,358 (537,089) 3,595 (184,532) $206,243 FY 1999 $253,288 340,968 148,508 349,954 246,316 52,930 1,391,964 649,090 449,840 1,098,930 293,034 13,640 (473,052) 1,214,506 (1,028,260) (lOO,OOO) 5,098 (368,068) ($75,034) 9 CITY OF ROANOKE, VIRGINIA HOTEL ROANOKE CONFERENCE CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 10 MONTHS ENDING APRIL 30, 2000 FY 2000 COMMISSION (1) CONFERENCE CENTER (2) TOTAL FY 1999 Operating Revenues Conference Center Total Operating Revenues $ $ 2,398,591 $ 2,398,591 $ 2,398,591 2,398,591 2,414,823 2,414,823 Operating Expenses Commission Conference Center Total Operating Expenses 529,955 - 1,985,628 529,955 1,985,628 (529,955) 412,963 529,955 1,985,628 2,515,583 (116,992) 264,771 2,115,108 2,379,879 34,944 Net Operating Income (Loss) Nonoperating Revenues (Expenses) Contributions from City of Roanoke Contributions from Virginia Tech Interest on Investments Rent, Taxes, Insurance, and Other 175,000 175,000 46,110 - 175,000 175,000 46,110 (117,720) (117,720) (117,720) 278,390 295,243 161,398 119,930 530,052 $175,313 ($368,654) 131,250 131,250 37,849 (103,060) Net Nonoperating Revenues (Expenses) 396,110 197,289 232,233 435,788 ($203,555) Net Income (Loss) Before Depreciation (133,845) Depreciation Expense/Replacement Reserve 410,122 Net Income (Loss) ($543,967) Notes to Financial Statement: (1) The column entitled "Commission" represents Commission activity in the City's financial records. (2) The column entitled "Conference Center" represents actual revenue and expenses of the Conference Center, as provided by Doubletree Management. 10 CITY OF ROANOKE, VIRGINIA INTERNAL SERVICE FUNDS COMPARATIVE INCOME STATEMENT FOR THE 10 MONTHS ENDING APRIL 30, 2000 Operating Revenues TOTALS City Information Materials Management Fleet Risk Systems Control Services Management Management FY 2000 FY 1999 $3,008,925 $171,193 $108,025 $2,830,396 $5,806,074 $11,924,613 $11,533,070 3,008,925 171,193 108,025 2,830,396 5,806,074 11,924,613 11,533,070 Charges for Services Total Operating Revenues Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Income (Loss) Nonoperating Revenues (Expenses) 1,491,385 89,784 22,894 995,982 159,963 2,760,008 2,719,143 726,054 15,462 77,480 757,258 6,260,597 7,836,851 7,615,199 443,633 1,528 16,737 1,472,327 1,934,225 1,843,013 2,661,072 106,774 117,111 3,225,567 6,420,560 12,531,084 12,177,355 347,853 64,419 (9,086) (395,171) (614,486) (606,471) (644,285) Interest Revenue Transfer From Other Funds Less on Disposal of Fixed Assets Net Nonoperating Revenues (Expenses) Net Income 177,397 (1,864) 1 O, 385 73,075 464,933 723,926 680,298 810,929 - 497,230 283,208 1,591,367 1,804,613 - - (59,438) 988,326 (1,864) 10,385 570,306 748,141 2,315,293 2,425,473 $1,336,179 $62,555 $1,299 $175,134 $133,655 $1,708,822 $1,781,188 Effective July 1, 1999, the Utility Line Services Fund has been combined with the Water Fund instead of being included on this statement as an Internal Service Fund. Prior year balances have been restated to enhance comparability. 11 CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED APRIL 30, 2000 TO THE DIRECTOR OF FINANCE: GENERAL STATEMENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE, VIRGINIA FOR THE FUNDS OF SAID CITY FOR THE MONTH ENDED APRIL 30, 2000. BAI_-~NCE AT BALANCE AT BALANCE AT FUND MAR 31, _200~0 RECEIPTS DISBURSEMENTs AP_R 30, 200~0_ APR 30, 1999 GENERAL WATER SEWAGE CIVIC CENTER TRANSPORTATION CAPITAL PROJECTS CONFERENCE CENTER JUVENILE DETENTION DEBT SERVICE CITY INFORMATION SYSTEMS MATERIALS CONTROL MANAGEMENT SERVICES FLEET MANAGEMENT PAYROLL RISK MANAGEMENT HIGHER EDUCATION AUTH PENSION 'SCHOOL FUND SCHOOL CAPITAL PROJECTS FDETC GRANT $2,103,308.79 $17,687,425.68 $17,155,832.03 6,350,742.49 329,951.30 135,357.46 7,117,322.12 1,472,165.78 2,395,798.97 1,220,603.41 349,956.92 328,002.42 408,504.93 148,790.13 72,841.83 47,449,265.30 1,145,599.12 541,097.26 1,008,916.27 49,366.98 5,999.71 5,542,072.47 55,574.57 15,516.56 11,245,925.43 848,100.71 252.68 4,227,811.17 235,615.14 201,933.78 (81,602.05) 136,826.88 57,258.90 257,111.96 40,016.54 56,905.54 1,848,749.02 85,708.67 224,787.98 (15,702,877.78) 16,750,971.33 11,552,329.44 10,799,695.22 526,549.82 478,377.35 0.00 0.00 0.00 902,727.01 395,127.14 974,530.86 6,498,071.37 5,501,919.16 5,798,924.22 3,501,714.29 591,923.43 1,104,482.79 85,090.83 33,908.50 127,345.98 853,416.39 348,816.94 572,108.15 $2,634 902.44 6,545 336.33 6,193 688.93 1,242 557.91 484 453.23 48,053,767.16 1,052 283.54 5,582 130.48 12,093 773.46 4,261 492.53 (2,034.07) 240,222.96 1,709,669.71 (10,504,235.89) 10,847,867.69 0.00 323,323.29 6,201,066.31 2,989,154.93 (8,346.65) 630,125.18 ($1,976,678.87 8,477,240.94 7,532,970.98 1,216,643.15 264,632.16 33,731,100.21 986,091.52 2,875,622.58 11,073,534.98 5,215,587.48 (82,135.67)l 197,142.45 ' 1,574,861.38: (9,681,730.59)i 10,411,108.931 5,030,120.66 421,395.26 8,769,793.50 i (4,360,598.62) 28,466.57 396,095.85 TOTAL $95,636,568.64 $46,734,314.74 $41,799,683.91 $100,571,199.47 $82,101,264.85i CERTIFICATE HEREBY CERTIFY THAT THE FOREGOING IS A TRUE STATEMENT OF MY ACCOUNTABILITY TO THE CITY OF ROANOKE, VIRGINIA, FOR THE FUNDS OF THE VARIOUS ACCOUNTS THEREOF FOR THE MONTH ENDED APRIL 30, 2000. THAT SAID FOREGOING: CASH: CASH IN HAND CASH IN BANK INVESTMENTS ACQUIRED FROM COMPETITIVE PROPOSALS: OVERNIGHT INVESTMENT COMMERCIAL HIGH PERFORMANCE MONEY MARKET FEDERAL AGENCY BONDS LOCAL GOVERNMENT INVESTMENT POOL REPURCHASE AGREEMENTS STATE NON-ARBITRAGE PROGRAM (U.S. SECURITIES, COMMERCIAL PAPER) VIRGINIA AIM PROGRAM (U. S. SECURITIES) TOTAL $20,163.25 325,335.81 10,005,000.00 10,049,064.20 9,984,300.00 13,145,595.98 17,000,000.00 5,616,814.80 34,424,925.43 $100,571,199.47 DATE: MAY 9, 2000 DAVID C. ANDERSON, TREASURER 12 CITY OF ROANOKE PENSION PLAN STATEMENT OF REVENUE AND EXPENSES FOR THE 10 MONTHS ENDING APRIL 30, 2000 Revenue Contributions Investment Income Gain on Sale of Investments Bond Discount Amortization Total Revenue FY 2000 $4,026,306 6,632,415 48,529,698 48,489 $59,236,908 FY 1999 $4,718,104 6,662,896 6,019,331 20,523 $17,420,854 Expenses Pension Payments Fees for Professional Services Bond Premium Amortization Administrative Expense City Supplement to Age 65 Total Expenses Net Income $9,559,877 574,954 123,382 221,563 169,017 10,648,793 $48,588,115 $8,011,868 513,292 161,108 236,971 39,114 8,962,353 $8,458,501 13 CITY OF ROANOKE PENSION PLAN BALANCE SHEET APRIL 30, 2000 Assets Cash Investments: (market value: Due from Other Funds Other Assets Total Assets FY 2000 $351,772,514 FY 1999 $340,478,070) FY 2000 $323,323 289,843,962 19,239 18,000 $290,204,524 FY 1999 $420,418 235,782,133 9,540 18,000 $236,230,091 Liabilities and Fund Balance Liabilities: Due to Other Funds Accounts Payable Total Liabilities Fund Balance: Fund Balance, July 1 Net Income - Year to Date Total Fund Balance Total Liabilities and Fund Balance $1,002,526 89 1,002,615 240,613,794 48,588,115 289,201,909 $290,204,524 $879,452 2,103 881,555 226,890,035 8,458,501 235,348,536 $236,230,091 14 CITY OF ROANOKE DEPARTMENT OF FINANCE May 30, 2000 '00 30 P :33 TO: FROM: SUBJECT: Mary Parker, City Clerk James D. Grisso, Director of Finance Reserve Space on Council Agenda Please reserve space on the June 5, 2000 Council Agenda for the following reports: · Monthly Financial Report for April, 2000 · Transfer of Appropriations for Employee Fringe Benefits · Transfer of Appropriations for Internal Service Funds Charges JDG/pac Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 10, 2000 File #60-184 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34858-060500 amending and reordaining certain sections of the 1999-2000 General Fund Appropriations, providing for transfer of funds in connection with Employee Fringe Benefits. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Darlene L. Burcham, City Manager James D. Ritchie, Sr., Deputy City Manager Barry L. Key,. Director, Department of Management and Budget C:~MyFilm~JNES. WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of June, 2000. No. 34858-060500. AN ORDINANCE to amend and reordain certain sections of the 1999-2000 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 1999-2000 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations General Fund (1-78) ............................................ $180,947,767 I ) Retiree Medical Insurance ( 001- 002 2 ) Moving Expenses ( 001- 002 3 ) Unemployment Wages ( 001- 002 4 ) Termination Leave Wages ( 001- 002 5 ) Retiree Medical Insurance ( 001- 003 6 ) Moving Expenses ( 001- 003 7 ) Unemployment Wages ( 001- 004 8 ) Extended Illness ( 001- 004 9 ) Termination Leave Wages ( 001- 004 10 ) Retiree Medical Insurance ( 001- 004 11 ) Bonus and Separation Pay ( 001- 004 12 ) Retiree Medical Insurance ( 001- 004 13 ) Unemployment Wages ( 001- 004 14 ) Termination Leave Wages ( 001- 004 15 ) Termination Leave Wages ( 001- 005 16 ) Unemployment Wages ( 001- 010 17 ) Termination Leave Wages ( 001- 010 18 ) Retiree Medical Insurance ( 001- 020 19 ) Termination Leave Wages ( 001- 020 20 ) Termination Leave Wages ( 001- 022 21 ) Retiree Medical Insurance ( 001- 024 -1211 -1127 )$ 1,942 -1211-1156 ) 8,792 -1213 -1145 ) 551 -8120 -1150 ) 4,403 -1220-1127 ) 1,942 -1220 -1156 ) 9,886 -1231 -1145 ) 1,426 -1231-1149) 57 -1231-1150) 4,157 -1232-1127) 1,942 -1232-1153) 4,200 -9110-1127) (279,609) -9110 - 1145 ) (35,000) -9110-1150 ) (91,275) -1240-1150 ) 1,391 -1310-1145) 448 -1310 -1150 ) 3,088 -1234-1127 ) 777 -1234 -1150 ) 7,363 -1233-1150) 102 -2140-1127 ) 6,215 22 ) Termination Leave Wages 23 ) Retiree Medical Insurance 24 ) Unemployment Wages 25 ) Termination Leave Wages 26 ) Termination Leave Wages 27 ) Retiree Medical Insurance 28 ) Termination Leave .Wages 29 ) Retiree Medical Insurance 30 ) Termination Leave Wages 31 ) Retiree Medical Insurance 32 ) Extended Illness 33 ) Termination Leave Wages 34 ) Retiree Medical Insurance 35 ) Termination Leave Wages 36 ) Retiree Medical Insurance 37 ) Retiree Medical Insurance 38 ) Retiree Medical Insurance 39 ) Retiree Medical Insurance 40 ) Termination Leave Wages 41 ) Retiree Medical Insurance 42 ) Termination Leave Wages 43 ) Termination Leave Wages 44 ) Retiree Medical Insurance 45 ) Termination Leave Wages 46 ) Termination Leave Wages 47 ) Retiree Medical Insurance 48 ) Unemployment Wages 49 ) Termination Leave Wages 50 ) Retiree Medical Insurance 51 ) Termination Leave Wages 52 ) Termination Leave Wages 53 ) Retiree Medical Insurance 54 ) Unemployment Wages 55 ) Termination Leave Wages 56 ) Retiree Medical Insurance 57 ) Termination Leave Wages 58 ) Retiree Medical Insurance 59 ) Termination Leave Wages 60 ) Retiree Medical Insurance 61 ) Unemployment. Wages 62 ) Termination Leave Wages 63 ) Retiree Medical Insurance 64 ) Unemployment Wages 65 ) Termination Leave Wages 66 ) Retiree Medical Insurance (001- 024-2140-1150) $ (001- 024-3310 -1127 ) ( 001- 024 -3310 -1145 ) (001- 024-3310-1150 ) ( 001- 026 -2210 -1150 ) ( 001- 028 -2111 -1127 ) ( 001- 028 -2111 -1150 ) (001- 050-3112 -1127 ) ( 001- 050 -3112 -1150 ) (001- 050-3113-1127 ) ( 001- 050 -3113 -1149 ) ( 001- 050 -3113 - 1150 ) ( 001- 050 -3114 -1127 ) ( 001- 050 -3114 -1150 ) ( 001- 050-3115 -1127 ) ( 001- 050-3211 -1127 ) (001- 050-3212 -1127 ) ( 001- 050 -3213 -1127 ) (001- 050-3213 -1150 ) ( 001- 050 -3214 -1127 ) ( 001- 050-3530 -1150 ) ( 001- 050 -4130 - 1150 ) ( 001- 052 -1280 -1127 ) ( 001- 052 - 1280 - 1150 ) ( 001- 052 -3410 -1150 ) ( 001- 052 -4110 -1127 ) ( 001- 052 -4110 -1145 ) ( 001- 052 -4110 -1150 ) (001- 052-4210-1127 ) ( 001- 052 -4210 -1150 ) ( 001- 052 -4211 -1150 ) ( 001- 052 -4220 -1127 ) (001- 052-4220-1145 ) ( 001- 052 -4220 - 1150 ) ( 001- 052 -4310 -1127 ) ( 001- 052 -4310 - 1150 ) ( 001 - 052 -4330 - 1127 ) ( 001- 052 -4330 -1150 ) ( 001- 052 -4340 -1127 ) ( ) ( ) ( ) ( ) ( ) ( ) 001- 001- 001- 001- 001- 001- 052-4340-1145 052-4340-1150 052-7110-1127 052-7110-1145 052-7110-1150 052-8110-1127 17,512 8,934 378 25,691 265 194 4,258 13,207 7,607 21,365 1 720 10 622 5 050 2 095 1 942 1 942 7 769 61,763 29,463 5,244 914 701 1,942 13,606 842 3,302 1,429 722 12,042 6,709 254 583 56O 3,006 1,554 5,598 7,575 9,097 5,050 5,276 236 1,360 1,333 113 1,942 67 ) Termination Leave Wages ( 001- 052 -8110 - 1150 ) $ 179 68 ) Moving Expenses ( 001- 052 -8110 -1156 ) 739 69 ) Retiree Medical Insurance ( 001- 054 -3320 -1127 ) 4,661 70 ) Termination Leave Wages ( 001- 054 -3320 -1150 ) 830 71 ) Retiree Medical Insurance ( 001- 054 -3330 -1127 ) 777 72 ) Retiree Medical Insurance ( 001- 054 -5311 -1127 ) 1,942 73 ) Unemployment Wages ( 001- 054 -5311 -1145 ) 1,333 74 ) Retiree Medical Insurance ( 001- 054 -5313 - 1127 ) 2,136 75 ) Termination Leave Wages ( 001- 054 -5313 -1150 ) 3,802 76 ) Termination Leave Wages ( 001- 054 -5314 -1150 ) 6,712 77 ) Retiree Medical Insurance ( 001- 054 -7310 -1127 ) 2,526 78 ) Termination Leave Wages ( 001- 054 -7310 -1150 ) 8,798 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. City of Roanoke, VA Department of Finance June 5,2000 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council James D. Grisso, Director of Finance Transfer of Appropriations for Employee Fringe Benefits 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. Actual costs are charged to departments in anticipation of budget transfers to cover the costs. The'attached budget ordinance transfers 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 Fund Retiree Medical Insurance and Unemployment Wages to provide necessary funding for termination leave wages, extended illness, bonus and separation pay and moving expenses. The transfers do not increase the General Fund budget in total, but only reallocate amounts between departments. A summary of the total transfers in the attached budget ordinance is as follows: Retiree Medical Insurance Unemployment Wages Termination Leave Wages Extended Illness Bonus and Separation Pay Moving Expenses Budget Amount Before Transfers Transfers In/(Out) $ 313,875 $(91,989) 35,000 (22,266) 91,275 88,861 0 1,777 0 4,200 0 19,417 $ 440,150 $ 0 Revised Budget Amount $ 221,886 12,734 180,136 1,777 4,200 19,417 $ 440,150 Honorable Mayor and Members of City Council June 5, 2000 Page 2 The attached budget ordinance will accomplish the required transfers. I recommend it for your approval. ,{'ames D. Grisso,/Director of Finance JDG/AFS:pac c: Barry Key, Director, Department of Management and Budget Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 10, 2000 File #60-355 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34859-060500 amending and reordaining certain sections of the 1999-2000 General Fund Appropriations, providing for transfer of funds in connection with Internal Service Funds charges. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Dadene L. Burcham, City Manager James D. Ritchie, Sr., Deputy City Manager Barry L. Key,-Director, Department of Management and Budget C: ~¥1y File~XJUNE 5. WPD IN THECOUNClL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of June, 2000. No. 34859-060500. AN ORDINANCE to amend and reordain certain sections of the 1999-2000 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 1999-2000 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations General Fund (1-167) ....................................... $180,947,767 1 ) Department of Technology (001- 001 -1110 -7005 ) $ (150) 2) Department of Technology- PC Rental (001- 001 -1110-7007 ) 1,522 3) Department of Technology (001- 001 - 1120 - 7005 ) (385) 4) Department of Technology- PC Rental (001- 001 -1120-7007 ) 3,058 5) Department of Technology (001- 002 -1211 -7005 ) 7,507 6) Department of Technology- PC Rental (001- 002-1211 -7007 ) 5,618 7) Fleet Management (001- 002 -1211 -7025 ) 454 8) Department of Technology (001- 002-1212 -7005 ) 1,956 9) Department of Technology- PC Rental (001- 002-1212 -7007 ) 5,864 10) Department of Technology (001- 002-1213 -7005 ) (6,424) 11 ) Department of Technology- PC Rental (001- 002-1213-7007 ) 3,626 12) Department of Technology (001- 002-1261 -7005 ) 9,907 13) Department of Technology- PC Rental (001- 002-1261 -7007 ) 6,028 14) Risk Management-Overhead (001- 002 - 1261 - 7017 ) 527 15) Department of Technology (001- 002 -8120 -7005 ) 1,106 16) Department of Technology- PC Rental (001- 002 17) Fleet Management (001 - 002 18) Department of Technology (001- 002 19) Department PC Rental 20) Department 21 ) Department PC Rental 22) Department 23) Department of Technology- (001- 002 of Technology (001- 003 of Technology- (001- 003 of Technology (001- 004 of Technology- PC Rental (001 - 24) Risk Management-Overhead (001 - 25) Department of Technology (001- 26) Department of Technology- PC Rental (001- 27) Risk Management-Overhead (001 - 28) Fleet Management (001- 29) Fleet Rental (001- 30) Department of Technology (001- 31 ) Department PC Rental 32) Department 33) Department PC Rental 34) Department 35) Department PC Rental 004 004 004 004 004 005 of Technology- (001- 005 of Technology (001- 010 of Technology- (001- 010 of Technology (001- 020 of Technology- (001- 020 (001- 020 (001- 022 36) Risk Management-Overhead 37) Department of Technology 38) Department of Technology- PC Rental (001- 022 39) Risk Management-Overhead (001- 022 40) Department of Technology (001- 023 41 ) Department of Technology- PC Rental (001- 023 42) Risk Management-Overhead (001- 023 43) Risk Management-Overhead (001 - 024 44) Fleet Management (001- 024 45) Department of Te.chnology (001- 024 46) Department of Technology- PC Rental (001- 024 47) Risk Management-Overhead (001- 024 48) Fleet Management (001- 024 -8120-7007) $ -8120-7025 ) -8123 - 7005 ) -8123 - 1220 - 1220 -1231 -1231 -1231 -1232 - 1232 - 1232 - 1232 -1232 - 1240 -1240 -1310 -1310 -1234 -1234 -1234 -1233 -1233 -1233 -1235 -1235 -1235 -2140 -2140 -3310 -3310 -3310 -3310 -7007 -7005 -7007 -7005 -7007 -7017 -7005 -7007 -7017 -7025 -7027 -7005 -7007 -7005 -7007 -7005 -7007 -7017 -7005 -7007 -7017 -7005 -7007 -7017 -7017 -7025 -7005 -7007 -7017 -7025 1,935 (3,384) 1,623 2,698 706 4,632 (191,814) 9,633 (18,873) 25,207 11,733 202 3,038 1,287 716 4,404 (806) 1,156 50,209 9,103 178 (227,972) 9,672 190 15,344 7,488 166 456 1,177 21,775 29,361 1,878 (9,777) 49) Department of Technology- PC Rental (001- 026-2210-7007 50) Risk Management-Overhead (001 - 026 -2210 - 7017 51 ) Department of Technology (001- 028-2111 -7005 52) Department of Technology- PC Rental (001- 028 -2111 -7007 53 ) Risk Management-Overhead (001 - 028 -2111 - 7017 54) Department of Technology (001_ 050 - 1260 - 7005 55) Department of Technology- PC Rental 56) Department of Technology- PC Rental 57) Fleet Management 58) Fleet Rental 59) Risk Management-Overhead 60) Fleet Management 61 ) Fleet Rental 62) Risk Management-Overhead 63) Fleet Management 64 ) Fleet Rental (001 - 65) Department of Technology (001- 66) Risk Management-Overhead (001. 67) Fleet Management (001- 68) Fleet Rental (001- 71) 72) 73) 74) 75) 76) 77) 78) 79) PC Rental (001- 80) Fleet Management (001- 81 ) Department of Technology (001- 82) Department of Technology- PC Rental (001- 83) Risk Management-Overhead (001_ 84) Fleet Management 85) Fleet Management 69) Department of Technology 70) Department of Technology- PC Rental (001- Risk Management-Overhead (001_ Fleet Management (001- Fleet Management (001- Fleet Rental (001- Risk Management-Overhead (001_ Fleet Management (001 - Fleet Rental (001 - Department of Technology (001- Department of Technology- (001- 050-1260-7007) (001- 050-3111-7007 ) (001- 050-3111-7025) (001- 050-3111 -7027 ) (001- 050-3112 -7017 ) (001- 050-3112 -7025 ) (001- 050-3112-7027 ) (001- 050-3113-7017) (001- 050-3113-7025) 050-3113-7027) 050-3114-7005) 050-3114-7017) 050-3115-7025) 050-3115-7027 ) (001- 050-3211 -7005 ) 050-3211 -7007 ) 050-3211-7017 ) 050-3211-7025 ) 050-3212 -7025 ) 050-3212-7027 ) 050-3213-7017 ) 050-3213-7025 ) 050-3213 -7027 ) 050-3520-7005) 050-3520-7007 ) 050-3520-7025 ) 050-3521 -7005 ) 050-3521 -7007 ) 050-3521-7017) (001- 050-3521 -7025 ) (001- 050-3530-7025) ) $ 10,501 ) 166 ) 4,384 ) 685 ) 263 ) 472 55O 63,307 814 506 778 (13,093) 863 2,007 (29,842) (4,293) (69,062) 465 1,011 1,677 (28,159) 5,360 137 (637) 4,928 5,710 2,728 7,821 (3,963) (608) 1,466 (600) 17,066 (536) 431 725 1,040 86) Department of Technology (001- 050 87) Department of Technology- PC Rental (001- 050 88)Risk Management-Overhead (001- 050 89)Fleet Management (001- 050 90) Department of Technology (001- 052 91 ) Department of Technology- PC Rental (001- 92) Fleet Management (001- 93) Department of Technology (001- 94) Department of Technology- PC Rental (001- 95) Risk Management-Overhead (001- 96) Fleet Management (001- 97) Fleet Rental (001- 98) Department of Technology (001- 99) Department of Technology- PC Rental (001- 052 100 ) Risk Management-Overhead (001 - 052 101 ) Fleet Management (001- 052 102 ) Fleet Rental (001 - 052 103) Fleet Management (001- 052 104) Department of Technology- PC Rental (001- 052 105) Risk Management-Overhead (001- 052 106) Fleet Management (001- 052 107) Fleet Rental (001- 052 108) Department of Technology (001- 052 109) Department of Technology- PC Rental (001- 052 110) Risk Management-Overhead (001- 052 111 ) Fleet Management (001- 052 112) Fleet Rental (001- 052 113) Risk Management-Overhead (001- 052 114) Fleet Management (001- 052 115 ) Fleet Rental (001 - 052 116) Risk Management-Overhead (001- 052 117 ) Fleet Management (001 - 052 118) Department of Technology (001- 052 119) Department of Technology- PC Rental (001 - 120) Risk Management-Overhead (001- 121 ) Fleet Management (001- 122) Department of Technology (001- -413O - 7005 ) -4130 - 7007 ) -4130-7017 ) -4130 - 7025 ) - 1280 - 7005 ) 052 - 1280 - 7007 ) 052 - 1280 - 7025 ) 052-3410-7005 ) 052 -3410 - 7007 ) 052-3410-7017 ) 052-3410-7025 ) 052-3410-7027 ) 052 -4110 - 7005 ) -4110 -7007 ) -4110-7017 ) -4110 - 7025 ) -4110 - 7027 ) -4140-7025 ) -4160 - 7OO7 ) -4160-7017 ) -4160- 7025 ) -4160-7O27 ) -4210-70O5 ) -4210-7007 ) -4210-7017) -4210-7025) -4210-7027) -4211-7017 ) -4211-7025 ) -4211-7O27 ) -4220-7017) -4220-7025) -4310-7005) 052-4310-7007 ) 052-4310-7017 ) 052-4310-7025 ) 052-4330-7005) $(19,781) 12,408 539 3,627 1,185 1,116 626 61,331 1,964 155 (464) 2,431 (2,848) 1,876 562 (3,637) (5,241) (1,152) 2,699 299 (34,558) 359 7,005 4,674 860 66,736 4,694 120 12,574 141 383 1,112 6,600 25,244 287 (2,846) 2,068 123) Department of Technology- PC Rental (001- 052-4330-7007 124) Risk Management-Overhead (001 - 052 -4330 - 7017 125 ) Fleet Management (001 - 052 -4330 - 7025 126 ) Fleet Rental (001 - 052 -4330 - 7027 127) Department of Technology- PC Rental (001 - 052 -4340 - 7007 ) 128) Risk Management-Overhead (001- 052 -4340 - 7017 ) 129) Fleet Management (001- 052-4340 -7025 ) 130) Fleet Rental (001 - 052 -4340 - 7027 ) 131 ) Department of Technology (001- 052 -7110 -7005 ) 132) Department of Technology- PC Rental (001- 052 -7110 -7007 ) 133) Risk Management-Overhead (001- 052 -7110 - 7017 ) 134) Fleet Management (001- 052 -7110 -7025 ) 135) Department of Technology- PC Rental (001- 052 -8110 -7007 ) 136) Fleet Management (001 - 052 -8110 - 7025 ) 137) Department of Technology (001 - 054 - 1270 - 7005 ) 138 ) Department of TechnolOgy- (001 - 054 - 1270 - 7007 ) PC Rental 139) Department of Technology- PC Rental (001- 054-2150-7007 ) 140) Department of Technology- PC Rental (001- 054-3320-7007 ) 141 ) Risk Management-Overhead (001 - 054 - 3320 - 7017 ) 142) Fleet Management (001- 054-3320-7025 ) 143) Department of Technology- PC Rental (001- 054-3330-7007 ) 144) Department of Technology- (001- 054-3350 -7007 ) PC Rental 145) Risk Management-Overhead (001- 054 -3350 - 7017 ) 146) Fleet Management (001- 054-3350 -7025 ) 147) Department of Technology- PC Rental (001- 054-3360-7007 ) 148) Risk Management-Overhead (001- 054 -3360 - 7017 ) 149) Fleet Management (001- 054-3360 -7025 ) 150) Department of Technology- PC Rental (001- 054 -5110 -7007 ) 151 ) Department of Technology (001- 054-5311 -7005 ) 152) Department of Technology- PC Rental (001- 054-5311 -7007 ) 153) RiskManagement-Overhead (001- 054-5311 -7017 ) 154) Risk Management-Overhead (001 - 054 -5313 - 7017 ) 155) Risk Management-Overhead (001- 054 -5314 - 7017 ) ) $ 2,886 ) 503 ) 9,920 ) (3,100) 28,141 1,193 (10,964) 1,585 3,109 (8,440) 229 (4,558) 9,857 1,059 116 332 2,517 1,579 206 4,080 2,372 2,814 108 (778) 3,285 123 790 2,131 10,548 3,708 241 1,039 825 156) 157) 158) 159) 160) 161) 162) Fleet Management (001 - Fleet Rental (001- Risk Management-Overhead (001 - Department of Technology (001- Department of Technology- PC Rental (001 - Risk Management-Overhead (001- Department of Technology- PC Rental (001- 163) Department of Technology (001- 164) Department of Technology- PC Rental (001 - 165) Department of Technology (001- 166) Department of Technology- PC Rental (001 - 167) Department of Technology (001- 054-5314-7025 ) $ (8,160) 054-5314-7027 ) 262 054-5316-7017 ) 155 054-7310-7005 ) (48,350) 054 -7310 - 7007 ) 43,480 054-7310-7017 ) 474 054 -8170 - 7007 ) 151 056-1237-7005 ) (4,885) 056-1237-7007) 2,537 070-2120-7005 ) 125 070-2130-7007 ) 4,805 076-2130-7005) 179 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. City of Roanoke, VA Department of Finance June 5,2000 '00 JUi~ -1 P 1:24 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council James D. Grisso, Director of Finance Transfer of Appropriations for Internal Service Funds Charges 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 funds for internal services are allocated in the General Fund in each fiscal year's budget throughout various departments based on estimated usage. Usage usually varies from the original estimates. Each fiscal year, at this time, it is necessary to make appropriations transfers between departments to provide sufficient funds for internal services for the fiscal year. This ordinance makes such transfers. The transfers do not increase the overall General Fund budget, but only reallocate amounts between departments. A summary of the total transfers in the attached budget ordinance is as follows: Department of Technology Department of Technology - PC Rental Risk Management Overhead Fleet Management Fleet Rental Budget Amount Revised Before Transfers Budget Transfers In/(Out) Amount $ 3,165,000 $ (351,000) $ 2,814,000 207,654 351,000 558,654 616,852 0 616,852 1,750,274 ( 2,918) 1,747,356 1,050,000 2,918 1,052,918 $6,789,780 $ 0 $6,789,780 Honorable Mayor and Members of City Council June 5, 2000 Page 2 The attached budget ordinance will accomplish the required transfers. I recommend it for your approval. J~mes D. Griss0,~irector of Finance JDG/AFS:pac c: Barry Key, Director, Department of Management and Budget Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 10, 2000 File #24-79 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 34860-060500 amending and reordaining {}32-283, Definitions, and {}32-297, Exemptions, of Article XIV, Tax on Prepared Food and Beveraqe, 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. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment 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 Roy B. Willett, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Richard C. Pattisall, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of Virginia C: k,My Filesk, IUN~5. WP D Darlene L. Burcham June 10, 2000 Page 2 pc~ The The The The The Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia Honorable Julian H. Raney, Jr., Chief Judge, General District Court Honorable George W. Harris, Jr., Judge, General District Court Honorable Vincent A. Lilley, Judge, General District Court Honorable William D. Broadhurst, Judge, General District Court The Honorable Jacqueline F. Ward Talevi, Judge, General District Court The Honorable John B. Ferguson, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court Evelyn Jefferson, Vice-President - Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32316 Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court Patsy A. Bussey, Clerk, Juvenile and Domestic Relations District Court James D. Grisso, Director of Finance Dana D. Long, Chief, Billings and Collections C:~VlyFile~XJUNE5. WPD IN THE-COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2000. No. 34860-060500. 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. BE IT ORDAINED by the Council of the City of Roanoke that: ' 1. Section 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 Code of the City of Roanoke (1979), as amended, are amended and reordained to read and provide as follows: ARTICLE XIV. TAX ON PREPARED FOOD AND BEVERAGE *** Sec. 32-283..,Definitions. (h) Snack Food: Unopened bottles or cans of carbonated soft drinks; chewing gum; candy; popcorn; peanuts and other nuts; unopened packages of cookies, doughnuts, crackers and potato chips; and other items of essentially the same nature and consumed for essentially the same purpose which are packaged for home consumption. Sec. 32-297. Exemptions. (a) The tax imposed by this Article shall not be levied on factory- prepackaged candy, gum, nuts and other items of essentially the same nature served for on or off-premises consumption. (b) The tax imposed by this Article shall not be levied on the following items when served exclusively for off-premises consumption: (1) Doughnuts, ice cream, crackers, nabs, chips, cookies, and other factory-prepackaged items of essentially the same nature. (2) Food sold in bulk. For the purposes of this provision, a bulk sale shall mean the sale of any item that would exceed the normal, customary, and usual portion sold for on premises consumption; a bulk sale shall not include any food or beverage that is catered or delivered by a food establishment for off- premises consumption. (3) Alcoholic and non-alcoholic beverages sold in factory sealed containers. (4) Any food or food product purchased with food coupons issued by the United States Department of Agriculture under the Food Stamp Program or drafts issued through the Virginia Special Supplemental Food Program for Women, Infants and Children. .(5) Any food or food product purchased for home consumption as defined in the Federal Food Stamp Act of 1977, 7 U.S.C. §2012, as amended, except hot food or hot food products ready for immediate consumption. For the purposes of administering the tax levied by this Article, the following items whether or not purchased for immediate consumption are excluded from the said definition of food in the Federal Food Stamp Act: sandwiches, salad bar items sold from a salad bar, prepackaged 'single-serving salads consisting primarily of an assortment of vegetables, and nonfactory sealed beverages. This subsection shall not affect provisions set forth in subparagraphs (d) (3) (4) and (5) herein below. 2 (c) A grocery store, supermarket or convenience store shall not be subject to the tax imposed by this Article except for any portion or section therein designated as a delicatessen or designated for the sale of prepared food and beverages. (d) The tax imposed by this Article shall not be levied on the following purchases of food and beverages: (1) Food and beverages furnished by restaurants to employees as part of their compensation when no charge is made to the employee. (2) Food and beverages sold by nonprofit day care centers, public or private elementary or secondary schools or food sold by any college or university to its students or employees. (3) Food and beverages for use or consumption by the Commonwealth, any political subdivision of the Commonwealth or the United States. (4) Food and beverages furnished by a hospital, medical clinic, convalescent home, nursing home, home for the aged, infirm, disabled, battered women, narcotic addicts or alcoholics, or other extended care facility to patients or residents thereof and the spouses and children of such persons. (5) Food and beverages furnished by a public or private non-profit charitable organization or establishment or a private establishment that contracts with the appropriate agency of the Commonwealth to offer meals at concession prices to elderly, infirm, blind, disabled or needy persons in their homes or at central locations. (6) Food and beverages sold on an occasional basis, not exceeding three (3) times per calendar year by a non-profit educational, ' charitable or benevolent organization, church, or religious body as a fund-raising activity, the gross proceeds of which are to be used by such organization exclusively for non-profit educational, charitable, benevolent or religious purposes. (7) (8) (9) Bakery foods, as defined in the Food Stamp Act of 1977, U.S.C. §2012. This includes bagels, brownies, cakes, cookies, crackers, croissants, doughnuts, pies, pastries, and similar prepackaged bakery items. Any other sale of food which is exempt from taxation under the Virginia Retail Sales and Use Tax Act, or administrative rules and regulations issued pursuant thereto. Food sold from a vending machine. 2. 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 July 1, 2000. ATTEST: City Clerk. H:\ORD-CA\O-CA*Tax-PrepFood-5-24-00 4 JAMES D. GRISSO Director of Finance June 5,2000 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 '00 M~Y26 P3:27 JESSE A. HALL Deputy Director Honorable David A. Bowers, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable Wendell H. Butler, Council Member Honorable W. Alvin Hudson, Jr., Council Member Honorable Carroll E. Swain, Council Member Honorable William White, Sr., Council Member Honorable Linda F. Wyatt, Council Member RE: Required Chanqes to the Prepared Food and Bevera,qe Tax Ordinance; Dear Honorable Mayor and Members of Council: The Retail Sales & Use Tax Food Tax Reduction Program was approved by the legislature in 1999 and became effective on January 1,2000. This program reduces the state sales tax on food purchased for home consumption. This 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 1977,7 U.S.C. [}2012, as amended. Originally this legislation would have reduced local Meals Tax revenue by approximately 20%. 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 so that the impact on the local Meals Tax would be minimal. With the required changes, we currently anticipate only a 2-3% reduction in Meals Tax revenues. The effective date of these changes is July 1, 2000. Certain foods currently taxed under the Meals Tax Ordinance will no longer be taxed. These foods include certain defined bakery goods, cakes, breads, doughnuts, cookies, and pies based on packaging. The attached ordinance sets forth the necessary changes that will bring our local ordinance into compliance with the Code of Virginia. In addition, Section 32-297, Exemptions, is being amended to provide 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. We also recommend in the Exemptions Section that the word Honorable Mayor and Members of City Council June 5, 2000 Page 2 "handicapped" be changed to "disabled." Additionally, we recommend clarification to Section 2-28, Definitions, to specify snack foods "packaged for home consumption" as exempt from the Meals Tax. We have communicated with sellers of prepared food and beverages to inform them of the changes. We recommend City Council adopt the attached ordinance effecting the above noted changes. We will be pleased to answer questions that you might have on this matter. Sincerely, James D. Grisso Director of Finance JDG:s Attachment C~ Darlene Burcham, City Manager James Ritchie, Deputy City Manager William Hackworth, City Attorney Mary F. Parker, City Clerk Dana D. Long, Chief, Billings and Collections MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W.. Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-I 145 June 10, 2000 File #60-313 SANDRA H. EAKIN Deputy City Clerk Gregory A. Gray, President Eastern Waterproofing & Restoration Co., Inc. 7175 Montevideo Road Jessup, Maryland 20794 Dear Mr. Gray: I am enclosing copy of Ordinance No. 34862-060500 accepting the bid of Eastern Waterproofing & Restoration Co., Inc., in the amount of $381,010.00, for renovations to the Williamson Road Parking Garage; 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, June 5, 2000. Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: Matthew Wynn, Manager, Parking Garages, 15 East Campbell Avenue, S. W., Roanoke, Virginia 24011 Darlene L. Burcham, City Manager James D. Grisso, Director of Finance C: ~Vly Files~Lqq~5. WP D MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W.. Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk June 10, 2000 File #60-313 J. Barry Hall, President Hall's Construction Corporation P. O. Box 347 Shawsville, Virginia 24162 J. W. Christenbury, Jr., President Acorn Construction, Ltd. P. O. Box 625 Troutville, Virginia 24175 Gene D. Lucas, President U. S. Construction of Roanoke, Inc. 8201-C Williamson Road, N. W. Roanoke, Virginia 24019 T. Keith Crabtree, President Pro Industrial Welding, Inc. 732 Ridge Road Saltville, Virginia 24370 Gentlemen: I am enclosing copy of Ordinance No. 34862-060500 accepting the bid of Eastern Waterproofing & Restoration Co., Inc., in the amount of $381,010.00, for renovations to the Williamson Road Parking Garage; 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, June 5, 2000. On behalf of the City of Roanoke, I would like to express appreciation for submitting your bid on the abovedescribed project. Sincerely, f~ Mary F. Parker, CMC City Clerk MFP:Io Enclosure C:'d~ly File~'~IN E 5. WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2000. No. 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. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of Eastern Waterproofing & Restoration Co., Inc., in the mount of $381,010.00, consisting of line items 1 through 7, for the Williamson Road Parking Garage Renovation, as is more particularly set forth in the City Manager's report dated June 5, 2000, 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 said bidder, which bid is on file in the Office of Supply Management, 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, said contract to be in such form as is approved by the City Attorney, and the cost of said 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 aforesaid work are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. 4. In order-to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 10, 2000 File #60-313 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34861-060500 amending and reordaining certain sections of the 1999-2000 General Transportation and Capital Projects Fund Appropriations, providing for appropriation of $402,350.00 to Williamson Road Parking Garage Renovation, in connection with a contract with Eastern Waterproofing and Restoration Co., Inc., for renovations to the Williamson Road Parking Garage. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Matthew Wynn, Manager, Parking Garages, 15 East Campbell Avenue, S. W., Roanoke, Virginia 24011 Darlene L. Burcham, City Manager C :'~vly FilcaklUNE 5, WP D IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of June, 2000. No. 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. 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 1999-2000 General, Transportation and Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Fund ADproDriations Public Safety $ 44,549,952 Jail (1) .................................................. 9,064,868 Nondepartmental $ 64,174,242 Transfers to Other Funds (2) ................................. 63,370,895 Fund Balance Reserved for CMERP - City (3) ............................... $ 1,565,416 Transportation Fund Retained Earnin,qs Retained Earnings (4-5) ..................................... $ 1,629,736 Capital Projects Fund ADoroDriations General Government $14,713,784 Williamson Road Parking Garage Renovation (6-7) ................... 481,250 1 ) Reimbursements 2) Transfer to Capital Projects Fund 3) Reserved for CMERP - City 4) Retained Earnings 5) Transfers to Capital Projects Fund 6) Appropriated from General Revenue 7) Appropriated from Transportation Fund (001-024-3310-8005) ( 001-004-9310-9508) (001-3323) (007-3345) (007 -056-8240-9508) (008-052-9576-9003) (008-052-9576-9099) $( 74,350) 110,250 (35,900) (293,000) 293,000 110,250 293,000 BE IT FURTHER ORDAINED that, an emergency existing, thi~ Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke City Council . Regular Agenda Report 00 June 5, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council Subject: Bid Committee Report Williamson Road Parking Garage Renovation Bid No. 00-2-61 Background: This project consists of the renovation and repair of the existing parking garage located at 201 Tazewell Avenue S.E. Following proper advertisement, bids were received on Tuesday, April 18, 2000. The bid was for 11 line items, with any combination of which could be selected by the City of Roanoke for the final contract. Five bids were received. It was determined that lines items 1 through 7 should be included in this project, and that only those items would be included in the contract. Eastern Waterproofing & Restoration Co., Inc., 7175 Montevideo Road, Jessup, Maryland 20794, submitted the Iow bid in the amount of $381,010 for line items 1 through 7 to be completed in 119 consecutive calendar days. The bid tabulation sheet is attached as Exhibit A. This bid complied with all bid requirements. Considerations: Line items I through 7 consist of the following, which are critical to the project: · Repair and enclose North and South Stairs · Repair and replace brick veneer at North Stair · Overlay Level 5 slab · Patch and repair section of Level 4 slab · Replace expansion joints · Replace emergency lighting · Replace interior light fixtures This will require funding of $381,010. A project contingency of 7% ($27,240) will also be included in this project bringing the total funding required to $408,250. Honorable David A. Bowers, Mayor, and Members of City Council Bid Committee Report VVilliamson Road Parking Garage Renovation Bid No. 00-2-61 June 5, 2000 Page 2 Funding for the project is available as follows: Transportation Fund, Retained Earnings Capital Maintenance Equipment Program (CMERP) Williamson Road Parking Garage Jail recovered Costs Total Amount of Available Funds Recommended Action: $293,000 35,900 5,000 74,350 $408,250 Authorize the Director of Finance to appropriate $402,350 into Williamson Road Parking Garage Renovation, account number 008-052-9576 as follows: $293,000 from Transportation Fund Retained Earnings, $35,900 from CMERP, and $74,350 from Jail Recovered Costs, account number 001-024-3310-8005. Accept the bid by Eastern Waterproofing & Restoration Co., Inc. and award a contract in the amount of $381,010 to include line items 1 through 7 of the bid tabulation sheet. Authorize the City Manager to enter a contractual agreement for the same, in form approved by the City Attorney, and reject all other bids. Respectfully Submitted, W. Alvin Hudson Robert K. Bengtson Honorable David A. Bowers, Mayor, and Members of City Council Bid Committee Report Williamson Road Parking Garage Renovation Bid No. 00-2-61 June 5, 2000 Page 3 I concur in the recommendation of the Bid Committee and recommend it to you for your approval. Respectfully Submitted, Darlene L. Burch~m City Manager DLB/TWK/bls Attachment c: Mary F. Parker, City Clerk William M. Hackworth, City Attorney James D. Grisso, Director of Finance #00-135 MARY E PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk June 16, 2000 File #60-342 William D. Gee, President H. & S. Construction, Co. P. O. Box 6226 Roanoke, Virginia 24017 Dear Mr. Gee: I am enclosing copy of Ordinance No. 34864-060500 accepting the bid of H. & S. Construction Co., in the amount of $339,973.55, for construction of improvements for Phase I of the Williamson Road Revitalization Project; 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, June 5, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: Executive Director, Williamson Road Area Business Association, 4804 Williamson Road, N. W., Roanoke, Virginia 24012 Dadene L. Burcham, City Manager James D. Gdsso, Director of Finance Kit B. Kiser, Assistant City Manager for Operations Robert K. Bengtson, Director, Department of Public Works Philip C. Schirmer, Acting City Engineer C:hMyFilm'dlJNES.WPD IN THE coUNcIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2000. No. 34864-060500. AN ORDINANCE accepting the bid of ri. & S. Construction Company, for construction of the improvements for Phase I of the Williamson Road Revitalization Project, 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. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of H. & S. Construction Company, in the amount of $339,973.55 for construction of the improvements for Phase I of the Williamson Road Revitalization Project, as is more particularly set forth in the City Manager's report dated June 5, 2000, 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 said bidder, which bid is on file in the Office of Supply Management, 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, said contract to be in such form as is approved by the City Attorney, and the cost of said work to be paid for out of funds heretofore or simultaneously appropriated by Council. H:XMEASWR~~ road 3. 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. H:'~M EASURE $~h.swilIi~on ~ Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 10, 2000 File #60-342 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34863-060500 amending and reordaining certain sections of the 1999-2000 Capital Projects Fund Appropriations, providing for transfer of $374,000.00, in connection with a contract with H. & S. Construction Company for construction of improvements for Phase I of the Williamson Road Revitalization Project. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Dadene L. Burcham, City Manager James D. Ritchie, Sr., Deputy City Clerk Kit B. Kiser, Assistant City Manager for Operations Robert K. Bengtson, Director, Department of Public Works Philip C. Schirmer, Acting City Engineer C :LMv File~ccNE 5 WlPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of June, 2000. No. 34863-060500. AN ORDINANCE to amend and reordain certain sections of the 1999-2000 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 1999-2000 Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Armropriations Streets and Bridges $ 25,308,244 Williamson Road Improvements (1) .............................. 468,000 Capital Improvement Reserve $12,809,192 Public Improvement Bond Series 1999 (2) ......................... 11,827,678 1 ) Appropriated from Bond Funds (008-052-9716-9001) $ 374,000 2) Streets and Sidewalks (008-052-9709-9191) (374,000) 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 June 5,2000 '00 ~I~Y 24 ~,8:48 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Bid Committee Report Williamson Road Corridor Study Recommendations Phase I - Construction of Certain Recommended Improvements Bid No. 00-3-57 Background: This project is the first phase of a phased improvement strategy which will guide public and private infrastructure improvements by the City in concert with the Williamson Road Area Business Association (WP, ABA). The construction of certain improvements needed for Phase I include replacement of deteriorating curb and sidewalk, improvement of ingress/egress from Williamson Road, crosswalks, street lighting, signage, landscaping and other pedestrian amenities. Improvements are proposed along the entire five mile corridor, running from Orange Avenue (US 460) to the northerly city limit. This project is Phase I of an anticipated 20-year project, estimated to cost in excess of $17 million. One bid was received from H. & S. Construction Company, 2011 Salem Avenue, S.W., Roanoke, Virginia 24016, in the amount of $339,973.55. The bid is 3.2% above the engineer's estimate, which is acceptable. Recommended Action: Accept the above bid of $339,973.55 and authorize the City Manager to enter into a contractual agreement with H. & S. Construction Company, in the amount of $339,973.55, for the work set forth above, in form approved bythe City Attorney, with a project contingency of $34,026.45, and 360 consecutive calendar days for completion of the project as set forth above. 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. Honorable David A. Bowers, Mayor, and Members of City Council Bid Committee Report Williamson Road Corridor Study Recommendations Phase I - Construction of Certain Recommended Improvements Bid No. 00-3-57 June 5, 2000 Page 2 Respectfully submitted, W. Alvin Hudson I concur in the recommendation of the bid committee and recommend it to you for approval. Respectfully submitted, City Manager DLB/JGB/bls Attachment C; Mary F. Parker, City Clerk William M. Hackworth, City Attorney James D. Grisso, Director of Finance # 00-138 ATTACHMENT 1 TABULATION OF BIDS WILLIAMSON ROAD REVITALIZATION PROJECT PHASE I BID NO. 00-3-57 Bids were opened by D. Darwin Roupe, Manager, Office of Supply Management, on Tuesday, April 18, 2000, at 2:00 p.m. H. & S. Construction Company $339,973.55 Yes Engineer's Estimate of Cost: $329,000.00 Office of the City Engineer Roanoke, Virginia June 5, 2000 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 ~ 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk June 10, 2000 File #60-468 Eric D. Rorrer, President Rorrer Well Drilling, Inc. P. O. Box 674 Christiansburg, Virginia 24068 Dear Mr. Rorrer: I am enclosing copy of Ordinance No. 34866-060500 accepting the bid of Rorrer Well Drilling, Inc., in the amount of $67,230.00, to drill and test three wells at 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; 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, June 5, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: Darlene L. Burcham, City Manager James D. Grisso, Director of Finance Kit B. Kiser, Assistant City Manager for Operations Robert K. Bengtson, Director, Department of Public Works Philip C. Schirmer, Acting City Engineer C :'~viyFiI~NE:5. WP D MARY E PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk June 10, 2000 File #60-468 Louis W. Mundy, President Gilliam & Mundy Drilling Co., Inc. P. O. Box 800 Buchanan, Virginia 24066 Ty G. Davidson, President Bedford Well Drilling & Pump Co., Inc. 701 Industrial Avenue Bedford, Virginia 24523 Richard A. Simmons, President R. A. Simmons Wells Drilling Co., Inc. 60 Drill Rig Drive Buchanan, Virginia 24066 Gentlemen: I am enclosing copy of Ordinance No. 34866-060500 accepting the bid of Rorrer Well Drilling, Inc., in the amount of $67,230.00, to drill and test three wells at 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; 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, June 5, 2000. On behalf of the City of Roanoke, I would like to express appreciation for submitting your bid on the abovedescdbed project. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure C: ~VlyFiles'OUNF_.,5. WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2000. No. 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 location near 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. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of Rorrer Well Drilling, Inc., in the amount of $67,230 to drill and test three wells at 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, as is more particularly set forth in the City Manager's report dated June 5, 2000, 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 said bidder, which bid is on file in the Office of Supply Management, 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, said contract to be in such form as is approved by the City Attorney, and the cost of said 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 aforesaid work are hereby REjECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. 4. In order tO provide for the usual dally 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. Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 10, 2000 File #60-468 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34865-060500 amending and reordaining certain sections of the 1999-2000 Water Fund Appropriations, providing for appropriation of $102,230.00, in connection with a contract with Rorrer Well Drilling, Inc., to drill and test wells at three potential sites. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Dadene L. Burcham, City Manager Kit B. Kiser, Assistant City Manager for Operations Robert K. Bengtson, Director, Department of Public Works Philip C. Schirmer, Acting City Engineer C:~MyFilc~LIUNE$.WI~D IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of June, 2000. No. 34865-060500. AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Water 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 1999-2000 Water Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Capital Outlay $ 1,481,831 Groundwater Development (1) ................................. 252,230 Retained Earnings Retained Earnings (2) ........................................ $ 30,014,211 1) Appropriated from General Revenue (002-056-8389-9003) $ 102,230 2) Retained Earnings (002-3336) (102,230) 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 June 5,2000 '00 ~'~' 31 /',!o :(}6 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Bid Committee Report Drilling Groundwater Development Wells Bid No. 00-4-28 Background: In response to the 1999 drought and water conservation efforts, City staff was directed to investigate alternative water supply sources. One of these alternatives is the use of groundwater, more commonly known as wells. A Preliminary Groundwater Resource Development Report was prepared for the City by HSI Geotrans of Glen Allen, Virginia. The HSI Geotrans report concluded that there is a good opportunity for development of groundwater resources in the City of Roanoke. The report identified eight potential well sites. This proposed contract provides for well drilling at three of the potential sites. Considerations: Competitive bids for Drilling Groundwater Development Wells were opened on Wednesday, May 10, 2000, with Rorrer Well Drilling, Inc., 4701 Childress Road, Christiansburg, Virginia 24073, submitting the lowest bid in the amount of $67,230 to drill and test three wells. One production well is to be located at the Carvins Cove Filtration Plant, a second well for domestic service is to be located near the Carvins Cove Concession Area, and the third well is to be located near the Mill Mountain Storage Tank off Riverland Road. The bid provided unit prices for optional items, including additional well drilling beyond anticipated depths, air compressor rental, and supervision of 48 well yield tests. It is recommended that a project contingency of $25,000 be provided to fund these unit price expenses. City engineering and inspection expenses for the project are estimated to be $10,000. Funding is available in Water Fund Retained Earnings to fund the proposed project. Recommended Action: Authorize the City Manager to execute a contract for the above work with Rorrer Well Drilling, Inc., in a form acceptable to the City Attorney, in the amount of $67,230, with a project contingency of $25,000, and 60 days of contract time. Reject all other bids received. Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Bid Committee Report Drilling Groundwater Development Wells Bid No. 00-4-28 June 5, 2000 Page 2 Appropriate $102,230 from Water Fund Retained Earnings and transfer the same to account 002-056-8389 Groundwater Development to fund the construction contract, provide for a project contingency, and fund the engineering of the project. Respectfully submitted, Carroll E. Sw~, Chairman W. Alvin Hudson I concur in the recommendation of the bid committee and recommend it to you for approval. City Manager DLB/PCS/bls Attachment c: Mary F. Parker, City Clerk William M. Hackworth, City Attorney James D. Grisso, Director of Finance # 00-140 ATTACHMENT TABULATION OF BIDS DRILLING GROUNDWATER DEVELOPMENT WELLS BID NO. 00-4-28 Bids were opened by D. Darwin Roupe, Manager, Office of Supply Management, on Wednesday, May 10, 2000, at 2:00 p.m. Rorrer Well Drilling, Inc. X $17,050 $12,950 $37,230 $ 67,230 Bedford Well Drilling X $21,920 $12,900 $36,070 $ 70,890 Gilliam & Mundy Drilling X $22,950 $16,625 $45,340 $ 84,915 Richard Simmons Well X X $28,650 $19,340 $55,120 $103,110 Engineer's Estimate: $87,575 Office of the City Engineer Roanoke, Virginia June 5, 2000 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 10, 2000 File #192 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia. Dear Ms. Burcham: I am attaching copy of Resolution No. 34867-060500 terminating the City's contract with Fells Point Catering, Inc., d/b/a Hightopps Catedng (Fells Point) dated October 4, 1999; authorizing the City Manager to execute the amendment terminating the contract; authorizing the City's purchase of Fells' Point smallware inventory; and authorizing the addition of one full-time staff person to the Civic Center for its food and beverage division. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 5, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: James D. Ritchie, Sr, Deputy City Manager James D. Grisso, Director of Finance Kit B. Kiser, Assistant City Manager for Operations Mark E. Feldman, Chair, Roanoke Civic Center Commission, 2932 Lockridge Road, S. W., Roanoke, Virginia 24014 James M. Evans, Director, Civic Facilities Kenneth S. Cronin, Director, Department of Human Resources C:XlVIyFileaXJUI~$ .WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2000. No. 34867-060500. A RESOLUTION terminating the City's contract with Fells Point Catering, Inc., d/b/a 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 staffperson to the Civic Center for its food and beverage division. WHEREAS, the parties entered into a contract for catering management services dated October 4, 1999; and WHEREAS, the parties have mutually agreed to terminate the contract as of June 1, 2000. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council hereby approves terminating the City's contract with Fells Point Catering, Inc., d/b/a Hightopps Catering, dated October 4, 1999, for providing catering management services for the Roanoke Civic Center facilities, such termination to be substantially in accordance with the provisions of the amendment attached to the City Manager's report to this Council dated June 5, 2000, with an effective termination date of June 1, 2000. 2. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, an amendment terminating the contract with Fells Point Catering, Inc., d/b/a Hightopps Catering effective June 1, 2000, all as more fully set forth in the above mentioned report. 3. The City Manager is hereby authorized to purchase Fells Point's smallwares inventory for a total price to be agreed upon bY the parties, provided the said amount is within the City Manager's authority to issue changes orders or amendments to contracts, all as more fully set forth in the above mentioned report. 4. Council hereby authorizes the addition of one full-time staffposition for the Roanoke Civic Center for its food and beverage operations. ATTEST: City Clerk. Roanoke City Council Regular Agenda Report June 5,2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Civic Center Commission Report Dated May 23, 2000 Regarding Catering Management Services at the Roanoke Civic Center This is to concur with the subject report. However, Civic Center Management and Fells Point have agreed to the monies for May 2000 and no reconciliation is needed as reflected in the attached amendment to the report. Operating the catering services in-house will permit us to closely control the inventory and retain all the profits. Darlene Burcham City Manager CC~ City Clerk City Attorney Director of Finance Civic Center Commission Chairman Report Author: Kit Kiser #00-343 Roanoke City Council Regular Agenda Report June 5,2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Catering Management Services at the Roanoke Civic Center Background: 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 this agreement effective June 1, 2000. Consideration: 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. Net revenues will increase sufficiently to recover costs for additional personnel and product purchases. The Civic Center Commission met in a special called meeting on May 23, 2000 to review this proposed action. Termination of this contract requires the approval of City Council. The Amendment Terminating the Contract will be substantially similar to the one attached to this report as Exhibit 1. Recommended A~ion: Civic Center Commission voted unanimously to recommend to Roanoke City Council that Council terminate the Contract for Catering Management Services with Fells Point Catering, Inc. dated October 4, 1999, with the effective termination date June 1, 2000, substantially in accordance with the provisions in the attached Contract Amendment and which may include the City's purchase of Fells Point's smallwares inventory; authorize the City Manager to execute the Amendment Terminating the Contract, authorize the City Manager to resolve any 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. C~ City Clerk City Attorney Director of Finance Director of Civic Facilities Mark E. Feldmann, Chairman Civic Center Commission #00-343 AMENDMENT TERMINATING THE CONTRACT FOR CATERING MANAGEMENT SERVICES This Amendment Terminating the Contract for Catering Management Services (Amendment) is dated June 1, 2000, by and between the City of Roanoke, Virginia, a municipal corporation organized and existing under the laws of the Commonwealth of Virginia (City) and Fells Point Catering, Inc., d/b/a Hightopps Catering (Management Company or Fells Point). WITNESSETH: WHEREAS, the parties entered into a Contract for Catering Management Services dated October 4, 1999; and WHEREAS, the parties believe that it is in the best interest of both parties to terminate the said Contract as of June 1, 2000. NOW, THEREFORE, in consideration of the mutual promises and covenants as contained in the Contract and herein, the parties hereto agree as follows: Section 1: TERMINATION OF CONTRACT, The parties agree that the Contract for Catering Management Services between the parties dated October 4, 1999 is terminated as of June 1, 2000. Section 2: COMPENSATION. Both parties agree that all monies due either of them for any services or items provided pursuant to the Contract for all periods through May 31, 2000, have been paid in full and that neither party owes the other any monies or other compensation of any type as of that date for any such services or items. Section 3: PURCHASE OF SMALLWARES Fells Point states that it owns the smallware inventory, free and clear of any and all claims, set forth in Exhibit 1 attached hereto and made a part hereof. Fells Point further agrees to sell to the City and the City may purchase the said smallwares inventory for a total price to be agreed upon by the parties, provided said amount is within the authority of the City Manager for change orders or amendments to contracts. If purchased, said purchase price will be paid to Fells Point on or before June 30, 2000. If the parties cannot agree on a purchase price Fells Point will remove all such smallwares inventory from the Facilities on or before June 30, 2000. Section 4: OUTSTANDING INVOICES, Fells Point agrees that all invoices for purchases or items it has made to meet the terms of the Contract have been paid or will be paid by Fells Point on or before June 1, 2000, and that Fells Point will hold the City harmless from and indemnify the City for any and all invoices or costs and expenses associated therewith. Section 5: REMOVAL OF EQUIPMENT, Fells Point agrees and acknowledges that it has removed any and all of Fells Point's equipment from the Facilities as of May 22, 2000, except for the smallwares inventory referred to in Section 3, and that any and all remaining equipment belongs to and is the property of the City. IN WITNESS WHEREOF, the parties have executed this Amendment by their authorized representatives. ATTEST: CITY OF ROANOKE, VIRGINIA By: City Clerk City Manager WITNESS: FELLS POINT CATERING, INC. D/B/A HIGHTOPPS CATERING Printed Name: By: Printed Name: Title:President Approved as to Form: City Attorney Approved as to Execution: City Attorney SEAL Seen and approved: Assistant City Manager for Operations Seen and Approved: Chairman, Roanoke Civic Center Commission Appropriation and Funds Required for this Contract Certified Director of Finance Date Acct. # 2 Exhibit 1 to amendment terminating contract for catering management services. HIGHTOPPS SMALLWARES INVENTORY (1) Metro Cages (2) Silk Ficus Trees (11) 5 Gallon Coffee Urns (3) 10 Cup Coffee Makers (2) Electric Tea Pots (2) Butane Stoves (210) Water Pitchers (147) Coffee Thermos (4) Lg. Orange Igloo Beverage Coolers (7) Lg. Cambro Beverage Coolers (Brown/Black) (2) Lg. Red Coolers (5) Knives (1 chef, 1 carving, 3 paring) (1600) Forks (approx.) (864) Dinner Knives (approx.) (864) Spoons (approx.) (864) Water Glasses (approx.) (864) Wine Glasses (approx.) (11) Serving Spoons (assorted metal) (3) Serving Spoons (plastic) (6) Hinged Tongs (10) Serving Tongs (metal) (2 small, 8 large) (7) Serving Tongs (plastic) (2) Pots (3) Pans (39) Hotel Pans (6) Chaffer Lids (4) Chaffer Inserts (8) Bus Tubs (3) Round Silver Platters (4) Rectangular Silver Platters (2) Clay Flower Pot Bowls (3) Lamps (1) Silver Platter Rectangular (3) Rubber Spatulas (3) Pie Servers (1) Juicer (3) Wooden Cutting Boards (4) Poly Cutting Boards Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 11, 2000 File #24-429 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34824-060500 amending and reordaining §22.1-3, Membership generally, 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. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, May 15, 2000, also adopted by Council on second reading on Monday, June 5, 2000, and will be in full force and effect ten days following the date of its second reading. Mary F. Parker, CMC City Clerk MFP:Io Attachment 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 Roy B. Willett, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Richard C. Pattisall, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of Virginia C:'aMyFiI~UNES.WPD James D. Grisso June 9, 2000 Page 2 pc: The Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Julian H. Raney, Jr., Chief Judge, General District Court The Honorable George W. Harris, Jr., Judge, General District Court The Honorable Vincent A. Lilley, Judge, General District Court The Honorable William D. Broadhurst, Judge, General District Court The Honorable Jacqueline F. Ward Talevi, Judge, General District Court The Honorable John B. Ferguson, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court Evelyn Jefferson, Vice-President - Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32316 Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court Patsy A. Bussey, Clerk, Juvenile and Domestic Relations Distdct Court Peggy B. Stewart, Office of the Magistrate William M. Dowd, Principal, Slabaugh, Morgan, White and Associates, 7204 Glen Forest Drive, Suite 304, Richmond, Virginia 23226 Darlene L. Burcham, City Manager James D. Ritchie, Sr., Deputy City Manager Kenneth S. Cronin, Director, Department of Human Resources Joyce L. Sparks, Retirement Administrator, Department of Finance C:~,lyFil ez'~GrNF.5.WP D IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2000. No. 34824-060500. AN ORDINANCE amending and reordaining §22.1-3, Membership generally, 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 oppommity during which members of the Employees' Retirement System may transfer to the Employees' Supplemental Retirement System. BE IT ORDAINED by the Council of the City of Roanoke as follows: Section 22.1-3, Membership generally, Chapter 22.1, Pensions and Retirement, Code of the City of Roanoke (1979), as amended, is amended and reordained by the addition of a new subsection (c4) as follows: §22.1-3. Membership generally. (c4) Members of the ERS who are employees of the City on July 1, 2000, and who wish to transfer to the ESRS and cease participation in the ERS may do so by properly completing and filing a Letter of Intent to Transfer between July 1,2000, and July 31, 2000, inclusive. A member may revoke his Letter of Intent to Transfer within .twenty-eight (28) days of its filing by making a written revocation request to the Board of Trustees. Each Letter of Intent to Transfer must be made in writing on forms supplied by the Board of Trustees and must be properly filed with the Board. Unless a member revokes his Letter of Intent to Transfer within twenty-eight (28) days at~er the date of its filing, the transfer shall be effective twenty-nine (29) days after the date it is received by the Board of Trustees. ATTEST: City Clerk. JAMES D. GRISSO Director of Finance 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 '00 MAYIO P3:58 JESSE A. HALL Deputy Director May l5,2000 The Honorable David A. Bowers, Mayor The Honorable C. Nelson Harris, Vice-Mayor The Honorable W. Alvin Hudson, Jr., Council Member The Honorable Carroll E. Swain, Council Member The Honorable William White, Sr., Council Member The Honorable Linda F. Wyatt, Council Member Re: Portability_ of Retirement Benefits Dear Mayor Bowers and Members of Council: The 1994 session of the Virginia Acts of Assembly requested the Virginia Retirement Systems {VRS) and the Association for Municipal Retirement Systems of Virginia (AMRS) to study the portability of retirement benefits between the Commonwealth and its political subdivisions. The following political subdivisions have established local retirement plans in lieu of participating in VRS. These subdivisions are: Cities of.' Charlottesville Danville Falls Church Newport News Norfolk Portsmouth Richmond Roanoke Counties off Arlington Fairfax Powhatan Town off Farmville Honorable Mayor and Members of City Council May 15, 2000 Page 2 The Portsmouth retirement system was closed to any new employees after July 1, 1995. Powhatan and Farmville have defined contribution plans. On December 18, 1995, City Council adopted Resolution No. 32792 authorizing the concept of portability. The 1996 session of the Virginia Acts of Assembly approved portability of service credit between the VRS and certain political subdivisions of the Commonwealth having defined benefit plans (Section 51.1-143.1 and 51.1-801.1 of the Code of Virginia, as amended). Pension portability provides employees the opportunity to transfer their pension benefits when they transfer from one Virginia government employer and go to another. Major advantages of portability are: · Recruiting; · Encourage Job Opportunity Mobility; · Provide more adequate retirement benefit, and; · Reduce record maintenance and costs. Portability of retirement benefits between the Commonwealth and its political subdivisions is a benefit current employees have requested. Portability issues that must be considered in transfer agreements are: · Years of service may not transfer year for year; · After assets are transferred, members agree to forfeit all rights to benefits under original plan; · Reciprocal agreements must be established with each system- potentially ten agreements; and · Each retirement system has different benefit structures and actuarial assumptions. The VRS currently has agreements with the Cities of Newport News, Richmond and Danville. A draft reciprocal agreement between VRS and the City of Roanoke has been prepared (Attachment A). Honorable Mayor and Members of City Council May 15, 2000 Page 3 Each retirement system has different benefit structures and actuarial assumptions are the reason years of service may not transfer year for year. These calculations permit the transfer of assets and years of service to be 'cost neutral' to all retirement trust funds. We recommend that City Council approve portability and authorize the Board of Trustees to approve portability agreements with other Virginia public retirement plans. An ordinance to accomplish this is attached for your consideration. Portability is recommended only for members of the Employees' Supplemental Retirement System (ESRS). There are approximately 159 current City employees who are members of the Employees' Retirement System (ERS), therefore, we recommend a window of opportunity be available from July I through July 31 for those employees to transfer to the ESRS. An ordinance to accomplish this is attached for your consideration. Respectfully submitted, DLB/dDG:s Attachments rector of Finance C.' William M. Hackworth, City Attorney Mary F. Parker, City Clerk Joyce Sparks, Retirement Administrator DRAFT RECIPROCAL ASSET TRANSFER AND PENSION PORTABILITY AGREEMENT Attachment A THIS AGREEMENT made this day of , 2000, by and between the Board of Trustees of the Virginia Retirement System (the "VRS") and the Board of Trustees of the City of Roanoke Pension Plan (RPP) (sometimes collectively referred to as the "Plans"): WHEREAS, the VRS is a contributory defined benefit pension plan maintained by the Commonwealth of Virginia and participating employers defined in Va. Code 51.1-124.3. It is intended to qualify under Internal Revenue Code 401(a) as applicable to governmental plans as defined in IRC 414(d). The VRS provides benefits to members based on compensation and "creditable service", as defined in the Plan, with any participating employer. WHEREAS, RPP is a non-contributory defined benefit pension plan maintained by the City of Roanoke, Virginia. It is intended to qualify under Internal Revenue Code 401(a) as applicable to governmental plans as defined in IRC 414(d). RPP provides benefits to members based on compensation and "creditable service", as defined in the Plan. WHEREAS, neither of the Plans currently counts service with the other in determining benefits and as a result an employee who transfers employment between entities covered by the Plans will experience an erosion of retirement benefits due to the fact that all service is not taken into account at the final and usually higher compensation levels. WHEREAS, pension portability and preservation are needed to enhance each employer's ability to attract a quality workforce; encourage greater regional cooperation; improve employer- employee relations; improve job opportunities and mobility; and reduce retirement income loss due to job mobility for a greater number of Virginia workers. NOW THEREFORE, it is mutually agreed as follows: 1. Definitions. Except as otherwise provided herein or unless the context otherwise requires, the definitions of capitalized terms herein shall have the meanings provided below. (a) "Accepting Plan": The Plan in which an employee has become a Member subsequent to service with an employer sponsoring or participating in the Transferring Plan. (b) "Code": The Internal Revenue Code of 1986 as the same may be amended from time to time or the corresponding section of any subsequent Internal Revenue Code. (c) "Member": An individual entitled to earn or accrue a Retirement Allowance under the Plan for which a determination is being made. (d) "Plan": One of the parties to this Agreement. (e) "Present Value": The lump sum equivalent of the Retirement Allowance to which the Member would be entitled under the Transferring Plan determined using the actuarial factors and assumptions stated in the Plan for determining lump sum benefit payments, if any. If no such factors are stated in the Plan, the actuarial factors and assumptions stated in Appendix A shall apply. If no such factors are stated in the Plan or in Appendix A, the following Interest Rate and Mortality factors shall apply: "Interest Rate" means the annual rate of interest on 30-year Treasury securities, as published by the Secretary of the Treasury for purposes of determining present values pursuant to Section 417(e)(3)(A) of the Code as in effect for the calendar month immediately preceding the first day of the Plan Year in which the Actuarial Equivalent or Value is determined. OI) "Mortality Table" means the mortality table in effect as of the date on which an Actuarial Equivalent or Value is determined, as prescribed by the Secretary of the Treasury for purposes of determining present values pursuant to Section 417(e)(3)(A) of the Code. (0 "Retirement Allowance": The retirement payments to which a Member is entitled under the Transferring Plan based on relevant factors (e.g. compensation, service etc.) As of the last day of employment with the sponsor or a participating employer. (g) "Transferring Plan": The Plan under which the Member earned or accrued a Retirement Allowance prior to becoming a Member of the Accepting Plan. (h) "Transfer Effective Date": The transfer effective date is the date the assets are transferred to the Accepting Plan. 2. Communication of Transfer Rights to Members. It shall be the responsibility of the Transferring and Accepting Plans to fully and accurately communicate to Members their rights provided hereunder, including the potential that an election to transfer assets in accordance with this portability program may, under some circumstances, result in a reduced retirement benefit. 3. Transfer of Assets Upon Request of Member. At the request of a Member who is 100% vested under the terms of the Transferring Plan, cash equal to the greater of 1) the Present Value (determined as of the Transfer Effective Date) of such Member's Retirement Allowance under the Transferring Plan, or 2) such Member's accumulated contributions (and interest thereon as determined by the Transferring Plan determined as of the Transfer Effective Date), if any, shall be transferred to the Accepting Plan. If RPP is the Accepting Plan, such a request may only be made if the Member is 100% vested under the terms of the Accepting Plan or if the member will become 100% vested as a result of the transfer. IfRPP is the Accepting Plan, the request for the transfer may not be made later than 18 months after the Member becomes 100% vested in the Accepting Plan. If VRS is the Accepting Plan, the request must be made within 18 months of becoming a Member of VRS without the restriction that the member must be vested. 4. Service Credit Granted. Upon receipt of the assets transferred from the Transferring Plan, the Accepting Plan shall grant service credit to the Member with respect to whom assets are transferred for the purposes set forth in Appendix A to this Agreement. The amount of service credit granted shall be determined based on the procedures and actuarial assumptions set forth in Appendix A to this Agreement. Service credit to be granted for purposes of determining whether the Member shall be vested under the Accepting Plan shall also be determined in the manner set forth in Appendix A. 5. Circumstances under Which Portability Not Available. The transfer of the Present Value of the Retirement Allowance (or, if applicable, the Member's accumulated contributions) shall not be permitted if such Retirement Allowance (or, if applicable, accumulated contribution account) is subject to any liens, levies, garnishments or other attachments of any nature including a domestic relations order that has been determined to be qualified by the Transferring Plan. 6. Revocation of Member's Request to Transfer Asset~. In no event shall assets be transferred prior to the expiration of a fourteen (14) day period beginning on the date the member first requests that assets be transferred to the Accepting Plan on his behalf. During such fourteen (14) day period, the Member's request may be revoked. Upon the expiration of such fourteen (14) day period, the Member's request shall become irrevocable. 7. Termination of Participant and Beneficiary Righ~_s~ The transfer of the Present Value of the Retirement Allowance (or, if applicable, the Member's accumulated contributions) terminates the member's membership and all rights and benefits in the Transferring Plan. The distribution, beneficiary designation and other benefit payment provisions of the Transferring Plan shall cease to apply effective as of the date the assets are released by the Transferring Plan. Thereai~er, the Transferring Plan shall have no continuing duty or responsibility to the Member. 3 8. Transition Provisions Applicable to the Adoption of this Agreement. If a request is made within eighteen (18) months following the execution of this Agreement, the Plans shall permit existing Members who would have been eligible to request such a transfer of assets had this Agreement been in effect at the time they became a Member (or, in the case of RPP, at the time they became 100% vested) in the Accepting Plan to transfer assets in accordance with the provisions of this Agreement. 9. Amendment and Termination of This Agreement. This Agreement may be terminated at any time upon the written notice from either party to the other. This Agreement, including the terms of Appendix A, may be modified at any time with the written consent of the parties hereto. At least thirty (30) days prior to the effective date of such modification or termination, written notice must be provided to members who may be affected by such .modification or termination. No such modification or termination shall affect any transfer request made prior to the effective date of such modification or termination. IN WITNESS WHEREOF, the Virginia Retirement System and the Board of Trustees of the City of Roanoke Pension Plan have caused their names to be signed and their seals affixed hereto by their duly authorized representatives on the date(s) indicate below. VIRGINIA RETIREMENT SYSTEM Date: By: Its ATTEST: Date: ATTEST: CITY OF ROANOKE PENSION PLAN By: Its 4 CITY OF ROANOKE PENSION PLAN (RPP) VIRGlNIA RETIREMENT SYSTEM (VRS) RECIPROCAL ASSET TRANSFER AND PENSION PORTABILITY AGREEMENT Appendix A Purpose and Determination of Service Credit to be Granted A. PURPOSES FOR WHICH SERVICE CREDIT GRANTED: Service credits determined under the Accepting Plan as equivalent to the value of assets transferred from the Transferring Plan will be counted for all purposes under the Accepting Plan. B. DETERMINATION OF SERVICE CREDIT: 1. AS TRANSFERRING PLAN: The Transferring Plan will transfer an amount of assets equal to the actuarial present value of the service retirement allowance which has been earned by the member. Such actuarial present value shall be calculated as of the first of the month nearest to the transfer effective date using the following actuarial assumptions: Interest: RI'P: VP.S: The assumed rate of interest used in the most recent actuarial valuation. The investment return assumption determined under the experience study last approved before the beginning of the fiscal year in which the transfer effective date occurs. Mortality: The assumed mortality table used in the most recent actuarial valuation blended to a unisex table based upon the following percentages of males and females: All Members 65% male 35% female The mortality table assumed for non-disabled members determined under the experience study last approved before the beginning of the fiscal year in which the transfer effective date occurs, with the sex-distinct rates blended to a unisex basis using the following percentages: VRS and Participating Political Subdivisions 50% male 50% female SPORS Benefit Commencement Age: 80% male 20% female RPP: ESRS Age 65 ERS Age 60 Normal retirement date (VRS age 65;SPORS/LEO age 60;JRS age 65) Cost of Living: Not applicable. A COLA will not be included in calculations for transfer effective date prior to July 1, 2001. A COLA will be included in calculations with transfer effective dates after July 1, 2001, provided the accepting plan guarantees a COLA as part of the plan's provisions at the transfer effective date. If a COLA is to be included, it will be assumed at the rate of increase determined under the experience study last approved before the beginning of the fiscal year in which the transfer effective date occurs. 6 Assets Transferred: RPP & VRS: The value of the assets to be transferred shall never exceed the greater of the present value of the benefit based on the service credit to be converted by the accepting plan, based on the actuarial assumptions and methods used by the accepting plan and described in (2) below, and the transferring member's accumulated member contributions. 2. AS ACCEPTING PLAN The Accepting Plan will grant service credit based upon the assets being transferred using the following formula: RPP: (Assets transferred) / (unit benefit X actuarial equivalent factor) VRS: (Assets transferred) / (unit benefit X actuarial equivalent factor) The actuarial equivalent factors will be based on the assumptions with respect to interest, investment return, mortality, benefit commencement age, salary increases, and cost of living increases described below. The following actuarial assumptions will be used to compute the service credit: Unit benefit: The percentage of projected average final salary, based on the assumptions described below, for each year of service as defined by RPP in determining the amount of service retirement allowance. The percentage of current salary, projected to Benefit Commencement Age based on the assumptions described below and averaged in accordance with the statute, for each year of service as defined by VRS in determining the amount of service retirement allowance with respect to periods of service before any service-related change in the accrual rate. Interest: RPP: The assumed rate of interest used in the most recent actuarial valuation. The investment return assumption determined under the experience study last approved before the beginning of the fiscal year in which the transfer effective date OCCURS. 7 Mortality: RPP: The assumed mortality table used in the most recent actuarial valuation blended to a unisex table based upon the following percentages of males and females: All Members 65% male 35% female The mortality table assumed for non-disabled members determined under the experience study last approved before the beginning of the fiscal year in which the transfer effective date occurs, with the sex-distinct rates blended to a unisex basis using the following percentages: VRS and Participating Political Subdivisions 50% male 50% female SPORS 80% male 20% female Benefit Commencement Age: RPP: ESRS Members Age 65 VRS: Earliest age eligible for unreduced retirement benefit Cost of Living: RPP: Not applicable. VRS: The cost of the COLA will be reflected at the assumed rate of increase determined under the experience study last approved before the beginning of the fiscal year in which the transfer effective date occurs. Salary Increases: The current annual salary of the member will be projected at the rate assumed in the most recent actuarial valuation to determine average final salary at the assumed benefit commencement age. Average final salary as defined by VRS projected at the ultimate rate determined under the experience study last approved before the beginning of the fiscal year in which the transfer effective date occurs Purpose of Convened Service for Future Benefits: RPP: .Convened service credit will be included in the definition of creditable service for all purposes, unless prohibited by statute or law. Members transferring assets to VRS may use the convened service toward Vesting under VRS. However, the member will not be considered vested until he or she has met the VRS vesting requirements, taking into account the convened service. Convened service credit will be considered in establishing eligibility for the health credit program and the amount of the credit determined under that program, where permitted by statute; Convened service, if rendered in a hazardous duty position, will be considered in establishing eligibility for the SPORS/LEOS supplement, based on the assumption that all service with the transferring plan is convened. The actuarial cost will be considered in determining the amount of converted service for this type of member; Convened service credit will be included in the definition of creditable service for all purposes, unless prohibited by statute. 3. SERVICE CREDIT FOR VESTING PURPOSES The Service Credits determined by the Accepting Plan using the assumptions described above shall be used toward vesting. IN NO CASE SHALL THE SERVICE CREDIT GRANTED UNDER THE ACCEPTING PLAN BE GREATER THAN SERVICE CREDITED UNDER THE TRANSFERRING PLAN. 4. ADDITIONAL ADMINISTRATIVE CONSIDERATIONS Comparison of Membership Data: RPP will provide VKS with an electronic file of inactive, vested Members in order that VP, S might identify VP, S members with RPP service. Cost for additional calculations: VKS and RPP will provide an initial calculation, based on information provided by the respective plans. The cost of any additional calculations (up to a maximum of $50.00 per calculation) that must be made because of incomplete or incorrect data will be charged to the plan that provided the incorrect or incomplete information. 10 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 11,2000 File #24-429 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34825-060500 amending and reordaining Chapter 22.1, Pensions and Retirement, 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. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, May 15, 2000, also adopted by Council on second reading on Monday, June 5, 2000, and will be in full force and effect on and after July 1,2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment 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 Roy B. Willett, Judge, Twenty-Third Judicial Circuit of Virginia C :~VlyFile~dNES.WI~D James D. Grisso June 9, 2000 Page 2 pc: The Honorable Richard Virginia The Honorable Virginia The Honorable The Honorable The Honorable The Honorable The Honorable The Honorable C. Pattisall, Judge, Twenty-Third Judicial Circuit of Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of 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 Distdct Court Vincent A. Lilley, Judge, General District Court William D. Broadhurst, Judge, General District Court Jacqueline F. Ward Talevi, Judge, General District Court The Honorable John B. Ferguson, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations Distdct Court Evelyn Jefferson, Vice-President - Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32316 Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court Patsy A. Bussey, Clerk, Juvenile and Domestic Relations Distdct Court Peggy B. Stewart, Office of the Magistrate William M. Dowd, Principal, Slabaugh, Morgan, White and Associates, 7204 Glen Forest Ddve, Suite 304, Richmond, Virginia 23226 Dadene L. Burcham, City Manager James D. Ritchie, Sr., Deputy City Manager Kenneth S. Cronin, Director, Department of Human Resources Joyce L. Sparks, Retirement Administrator, Department of Finance C :~Myl~ilesklUNF~. WI~D IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2000. No. 34825-060500. AN ORDINANCE amending the 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. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Chapter 22.1, Pensions and Retirement of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained by the addition of a new subsection (e) to § 22.1-11, Restoration of beneficiaries to service, which shall read and provide as follows: §22.1-11. Restoration of beneficiaries to membership. (e) Should any beneficiary receiving a pension be elected a member of City Council, such beneficiary may make an irrevocable election to (i) discontinue receiving such pension pursuant to the provisions of §22. l- 11 (b) above, and accrue additional service credit for serving on City Council, or (ii) continue to receive a pension, but forego the accrual of additional service credit for serving on City Council. 2. This ordinance shall be in full force and effect on and after July 1, 2000. ATTEST: H: ~IEASURI:8 \ o - mmxe ~.. 2000 City Clerk. WILLIAM M. HACKWORTH CITY ATTORNEY OFFICE OF CITY ATTORNEY 464 MUNICIPAL BUILDII~i 215 CHURCH AVENUE, SW" MAY ROANOKE, VIRGINIA 24011-1595 TELEPHONE: 540-853-2431 FACSIMILE: 540-853-1221 E-MAIL: cityatty @ ci.roanoke.va.us WILLIAM X PARSONS STEVEN J. TALEVI GARY E. TEGENKAMP ALLEN T. WILSON DAVID L. COLLINS ASSISTANT CITY A'I'rORNEYS May l5,2000 The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Ci_ty of Roanoke Pension Plan Dear Mayor Bowers and Members of Council: As requested, I have prepared for your consideration the attached ordinance which will allow beneficiaries of the City's retirement plan who are drawing a pension, and who are elected to City Council to elect either to discontinue receiving such pension and to accrue additional service credit, or to continue to receive the pension, but forego the accrual of additional service credit. I have had this ordinance reviewed by Mays & Valentine, legal advisors to the City's Pension Plan, and have been advised that this ordinance is consistent with pension plan laws. Please let me know if you have any questions about this matter. With kindest personal regards, I am Sincerely yours, WMH:f Attachment cc: Darlene L. Burcham, City Manager James D. Grisso, Director of Finance Mary F. Parker, City Clerk William M. Hackworth City Attorney H:\COUNCIL~l-hmpenelec. 1 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 June 11, 2000 File #51 SANDRA H. EAKIN Deputy City Clerk Mr. and Mrs. A. Dean Wilson 4970 North Spring Drive Roanoke, Virginia 24019 Dear Mr. and Mrs. Wilson: I am enclosing copy of Ordinance No. 34833-060500 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 certain proffered conditions contained in the First Amended Petition filed in the City Clerk's Office on March 30, 2000. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, May 15, 2000, also adopted by Council on second reading on Monday, June 5, 2000, and will be in full force and effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: Mr. and Mrs. Warren Gilbert, 2689 Gillhaven Drive, Roanoke, Virginia 24019 Mr. and Mrs. Lloyd Shifter, 1925 Peters Creek Road, N. W., Roanoke, Virginia 24017 Mr. and Mrs. Lawrence Kileiner, 133 27th Street, S. E., Roanoke, Virginia 24014 George C. Snead, Jr., Assistant City Manager for Community Development 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, Acting City Engineer Steven J. Talevi, Assistant City Attorney Edward R. Tucker, City Planner C:~4yFiles'JUNES. WPD IN THE ~ouNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2000. No. 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. WHEREAS, A. Dean Wilson and Brenda P. Wilson, have made application to the Council of the City of Roan'oke to have the hereinafter described property rezoned from RS- 3, Single Family Residential District, to C-2, General Commercial 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 May 15, 2000, after due and timely notice thereof as required by §36.1-693, Code of the City of Roan6ke (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. 638 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: That certain strip of land located at 4301 - 4305 Appleton Avenue, N.W., and designated on Sheet No. 638 of the Sectional 1976 Zone Map, City of Roanoke, as Official Tax No. 6380108, be, and is hereby rezoned from RS-3, Single Family Residential District, to C-2, General Commercial District, subject to the proffers contained in the First Amended Petition filed in the Office of the City Clerk on March 30, 2000, and that Sheet No.638 of the Zone Map be changed in this respect. ATTEST: City Clerk. H: \0 RD-R. EZ~O-Rez- Wilson- 5- I S-O0 Roanoke City Department of Planning and Community Development Room 166, Municipa! Building 215 Church Avenue, S,W. Roanoke, Virginia 24011 (540) 853-2344 (Fax) 853-1230 Roanoke City Council Regular Agenda Report May 15, 2000 The Honorable David A. Bowers and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Request from A. Dean and Brenda P. Wilson that a .034 acre tract of land located at 4301-4305 Appleton Avenue, N. W., Official Tax No. 6380108, be rezoned from RS-3, Single Family Residential District to C-2, General Commercial District, such rezoning to be subject to certain conditions proffered by the petitioner Background: Subject property is a small strip of land, annexed from Roanoke County and used with the adjacent office development (Tax No. 6380107). Initially it was proposed to be used in conjunction with adjacent school property, zoned RS-3, but was never developed as such. Since that time the zoning has remained residential, but the property transferred with the adjacent commercial property. Property owner became aware of the zoning classification when he requested the placement of a sign for the commercial offices. Property owner initially approached the Board of Zoning Appeals for an appeal of the Zoning Administrator's opinion to permit the placement of a sign on the residentially zoned property, but the Board upheld the decision of the Zoning Administrator and advised that it did not have the authority to grant the sign. First Amended Petition to rezone the property provides for the following proffered conditions: (1) The property shall not be used for outdoor advertising, (2)Tax parcel number 6380108 will be combined with tax parcel number 6380107 prior to issuance of any building or zoning permit. Planning Commission public hearing was held on April 19, 2000. Mr. Dean Wilson, owner, presented his request to the Commission. No one spoke in opposition to the request. Considerations: Land use of the subject property is vacant land that is associated with adjacent office development already zoned C-2. Property is located on Appleton Avenue, just east of 1 Roanoke City Planning Commission Architectural Review Board Board of Zoning Appeals commercially developed Peters Creek Road. A school is located to the east of the property. The property owner proposes to combine the subject parcel with the office parcel and locate a new sign for the commercial offices on the strip of land. Zoning of the area is C-2, General Commercial District, toward Peters Creek Road and RS-3, Residential Single Family District, toward the residential neighborhood. There are expected to be no traffic or commercial development effects on the adjacent residential area from the proposed rezoning. There is no established neighborhood organization for this area. Comprehensive Plan recommends that development of commercial areas should be carefully planned and designed to promote quality development and good land use. Proposed rezoning of subject property would be consistent with existing land uses in the area. Recommendation: Planning Commission, by a vote of 7-0, recommends that the subject property be rezoned from RS-3 to C-2, subject to the proffered conditions. Rezoning the small strip of land is reasonable and will have no adverse effect on the adjacent residential area. Respectfully submitted, Melvin L. Hill, Chairman Roanoke City Planning Commission Attachments CC; Darlene Burcham, City Manager Steve Talevi, Assistant City Attorney A. Dean Wilson, Petitioner Report Author: Evelyn S. Lander 2 IN RE: Cl.r'.~ , .- . ~.. FIRST AMENDED PETITION TO REZONE '00 ~r.~ .~0 ~ IN THE COUNCIL OF THE CITY OF ROANOKE, ViRGiNIS~ p 1 .5'? Rezonmg of a strip of land lying at 4301 - 4305 Appleton Ave. NW official tax no. 6380108, from RS-3, Single Family Residential to C-2 District, General Commercial District, subject to certain proffered conditions. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioner, A. Dean and Brenda P. Wilson, own land in the city of Roanoke containing .034 acres, more or less, located 4301 - 4305 Appleton Avenue, official tax no. 6380108. Said tract is currently zoned RS-3, Single Family Residential District. A map of the property to be rezoned is attached as Exhibit #1. 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 RS-3, Single Family Residential District, to C-2, General Commercial Distticl; subject to proffered conditions, for the purpose of combining the lot beating official tax no. 6380108 with official tax no. 6380107 for commerci_~_] rise. If the subject property is rezoned the petifioner~ agree to the following conditions that are voluntarily proffered: 1. The property shall not be used for outdoor adverd~in~ 2. Tax parcel number 6380108 will be combined with tax parcel number 6380107 prior to the issuance of any building or zoning permit. 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 permit a small piece of residential property to be used for comrn~t::~l pl~poses ill conjunction with the adjacent commerci~ lot. Attached a~ Exhibit 2 are the names, addt-e~es and tax numbers of the owner or owne~ of all lot~ or prope~ immediately adjacent to immediately at. ss a street or road from the property to be rezoued. WHEREFORE, the Petitioner requests that the above described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted thlu 2~'day of .~,.~/~ 2000. Respectfully submitted, By: A. Dean and Brenda P. Wilson, owners 4970 North Spring Dr. Roanoke, VA 24019 (540) 562-1758 A. Dean Wilson, o~ner Brenda P. Wilson, LISTING OF ADJOINING PROPERTY OWNERS Exh~bi~ 2 Oftlcial T~x No__ 6380 ! 07 6380209 6380104 6380119 A. Dean and Brenda p. Wilson Warren and Hassie Gilbert Lloyd D. Shifter Lawrence Kileiner 4301 Appleton Ave. Roanoke, VA 24017 2689 Gilhaven Dr. Roanoke, VA 24019 1925 Peters Creek Rd. Roanoke, VA 24017 133 27th St. S.E. Roanoke, VA 24014 NOFE3: 1. THIS PLAT WAS PREPARED WI-NOUT BENEF'~T OF A TITLE REPORT IS SUBJECT ~ERETO. THEREFORE, THERE MAY EXIST ENCUMBRANCES ~ICH AFFECT ~E PROPER~ NOT SHOWN HEREON. 2. THE SUBJECT PROPER~ IS ~THIN THE LIMITS OF FLOOD ZONE "X" , AS SHO~ ON ~E FEMA FLOO0 iNSURANCE RATE MAP. THIS OE~RMINADON IS BASED ON SAID MAP ANO HAS NOT BEEN VERIFIED BY AC~AL FIELD EL~VADONS. 3. ~1~ PLAT WAS PREPARED IN ACCORDANCE ~ REQUIREMENTS SET FOR~ BY ~E COMMONWEALTH OF ~RGINIA FOR PHYSICAL IMPROVeMeNT SURVEYS. LEGEND: MB.L.= MINIMUM BUILDING LINE P.U.E.= PUBLIC UDU~ EASEMENT N~F= NOW OR FORMERLY OHW- OVERHEAD WIRE WM-, WAllER METER CONC= CONCRETE S.S.E.I SANITARY EASEMENT CONC=, CONCRETE W.L.E.=. WATER lINE EASEMENT $£T EA~ 1.0' EAST OF LJNE ADJACENT BUll. DING 0.2' W~ST OF UN~ N~F PROPERI'Y OF DAVID NEWL~J. TAX NO 658-010~ ~ O.W CCNC WAI. L'" PK NAIL N~F PROPERTY OF NOEL E. SPENCER ET UX TAX NO 658-0104. 7'05' E g8.74' 80.1' STORy 8RICX BUILDING 80.01' PAVED PARKING PART 4-.- ACRE TAX NO 6.18-0107~ 34.74' N 85'4,2'15' PIN 30O'+ TO ~Lrl~S R~ 12' ~UE. 12' WL.E. 0.B. 1470 PG. FREEZER ON CONC PAD ACRE: TAX NO 6.38-0108 O.B. g83 PG. 4.5 N\F PROPER'P( OF LAWRENCE L KLEINER ET UX TAX NO 038-011g PIN APPLETON 60' WIDE .... A. DEAN IrOAL RFJr[R~ AVENUE, N.W. '" PAV~IdENT R - 210.00' L = 62.94' CH- N 77'07'0,5 1/2" W 62.70' SURVEY FOR &: BRENDA P. WILSON O.m. glO I~. 4.10 O.B. $&3 PG. ,~ SHOWING THE EAST PART OF PARCEL 'A". 0.264 ACRE UA~ ~ REVISED MAP OF WEST VIEW TERRACE O.S. gto ~ 413 ~ P,B. 4, PG. 10 EA~I:)4~NT ~ ANO,\A AJOINING 0.054 ACRE: PARCEL 0.~. 1470 ~ 1Sg~ ROANOKE, VIRGINIA 658-0107 TAX ~ 658-0108 N.B. RR 3 0RAWN ,,0321 CALC. CHK'O aTP ~LOSED: ~ "2" R m 210.00' L - 12.87' CH- N 66'4.6'4.6" W 12.87° I SCALE: 1"= 30'  ATE: 21 OCT ,1999 _ 4.963t I W.O.[ g9-I088 CONDITIONAl RE-ZONED aY ORD. R$-:5 to C2 Ad % I ~.~o10/ ~38o/o4 · 8 .941Ac. t L~% ~""~ ,,m~ I N01=~: PA~T OF SEC. 4 ' \~J / ] W~ VIEW -- ' ~ L~ ' / VACATED BY ROAt ~ ~ / ~ COUNTY "O'"D C PROPOSED ZONI to 340. s4 NEd H, RCEL & G38011g 4,381 0. gZO Ac G$80118 ;.20'¥ A :%/. // The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times WILSON, A. DEAN 4970 N SPRING DR ROANOKE VA 24019 REFERENCE: 80038347 01405930 NOTICE OF PUBLIC HE State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Virginia. Sworn and subscribed before me this /~ ~ day of May 2000. Witness my hand and official seal. ~_~~'~ -/ ' , Notary Public My commission expires~ ' PUBLISHED ON: 04/27 05/04 NOTICE OF PUBUC HEARING TO WHOM IT MAY CONCER~: Pursuant t°the proV~lons of Article VII of Chapter 36.1, (19794 as amended, the Coun- cil of the City of Roanoke Mil hold a Public Headnig on Mon- day, May 15, 2iX)O, at 7:00 p.m., in the Council Chamber in the Municipal Buildle~ 215 Church Av~lue, S.W., on the question of rezoning from RS-3, Single Fmldly Re~klentlal DlstTfct, to C-2, General Corn- property. That certain strip of lanri located st 4301- 4305 Apple-. ton Avenue, N.W., and bearing Of Relel Tax No. 6380108, sub- ject to certain proffered A copy of this propo~d i$ avail- able for public Inspection In the 456, MunleipM BniMIng. All parties in interest *may appear on the ~ ~ and be GIVEN und~ my ~mnd this 271~ day of Ap~I, 2000. Mary F. Parker, C~y Clerk (1405930) TOTAL COST:~ 139.86 NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of Article VII of Chapter 36.1, Code of the City of Roanoke (1979), as amended, the Council of the City of Roanoke will hold a Public Hearing on Monday, May 15, 2000, at 7:00 p.m., in the Council Chamber in the Municipal Building, 215 Church Avenue, S.W., on the question of rezoning from RS-3, Single Family Residential District, to C-2, General Commercial District, the following property: That certain strip of land located at 4301- 4305 Appleton Avenue, N.W., and bearing Official Tax No. 6380108, subject to certain proffered conditions. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Municipal Building. All parties in interest may appear on the above date and be heard on the question. GIVEN under my hand this 27th day of April ,2000. Mary F. Parker, City Clerk. H:~qOTICELN-Wilson-5-15-00 MARY E PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 May 3, 2000 File #51 SANDRA H. EAKIN Dcpuly City Clerk Mr. and Mrs. A. Dean Wilson 4970 North Spring Drive Roanoke, Virginia 24019 Dear Mr. and Mrs. Wilson: 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, May 15, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Roanoke City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., on your request that a .034 acre tract of land located at 4301 - 4305 Appleton Avenue, N. W., identified as Official Tax No. 6380108, be rezoned from RS-3, Residential Single-Family District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioners. 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. It will be necessary for you, or your representative, to be present at the May 15 public hearing. Failure to appear could result in a deferral of the matter until a later date. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure MARY E PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk April 26, 2000 File #51 Mr. and Mrs. Warren Gilbert 2689 Gilhaven Drive, N. W. Roanoke, Virginia 24019 Mr. and Mrs. Lloyd Shifter 1925 Peters Creek Road, N. W. Roanoke, Virginia 24017 Mr. and Mrs. Lawrence Kileiner 133 27"~ Street, S. E. Roanoke, Virginia 24014 Ladies and Gentlemen: 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, May 15, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Roanoke City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., on the request of Mr. and Mrs. A. Dean Wilson that a .034 acre tract of land located at 4301 - 4305 Appleton Avenue, N. W., identified as Official Tax No. 6380108, be rezoned from RS-3, Residential Single-Family District, to C-2, General Commercial District, subject to certain conditions proffered by the petitoner. The City Planning Commission is recommending approval of the abovedescribed request for rezoning, subject to the proffered conditions. Please call the City Clerk's Office at 853- 2541 if you would like to receive a copy of the report. This letter is provided for your information as an interested property owner and/or adjoining property owner. If you have questions with regard to the matter, please call the Department of Planning and Code Enforcement at 853-2344. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 March 31, 2000 File #51 SANDRA H. EAKIN Deputy City Clerk Melvin L. Hill, Chair 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 First Amended Petition received in the City Clerk's Office on March 30, 2000, from A. Dean and Brenda P. Wilson, requesting that a .034 acre tract of land located at 4301 - 4305 Appleton Avenue, N. W., identified as Official Tax No. 6380108, be rezoned from RS-3, Residential Single-Family District, to C-2, General Commercial District, subject to certain proffered conditions. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: The Honorable Mayor and Members of the Roanoke City Council Mr. and Mrs. A. Dean Wilson, 4970 North Spring Ddve, Roanoke, Virginia 24019 Willard N. Claytor, Director, Real Estate Valuation Evelyn S. Lander, Chief, Planning and Community Development Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Acting Building Commissioner Charles M. Huffine, City Engineer Steven J. Talevi, Assistant City Attorney Edward R. Tucker, City Planner H:'d~.ZONING.98~centr~.wpd IN RE: CtT¥ C ...... FIRST AMENDED PETITION TO REZONE '00 ~[~ 30 P l :59 IN TI-IE COUNCIL OF CITY OF ROANOKE, VIRGINIA Rezoning ufa strip of land lying at 4301 - 4305 Appleton Ave. NW official tax no. 6380108, from RS-3, Single Family Residential to C-2 District, General Commercial District, subject to certain proffered conditions. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioner, A. Dean and Brenda P. Wilson, own land in the city of Roanoke containing .034 acres, more or less, located 4301 - 4305 Appleton Avenue, official tax no. 6380108. Said tract is currently zoned RS-3, Single Family Residential District. A map of the property to be rezoned is attached as Exhibit #1. 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 RS-3, Single Family Residential District, to C-2, General Commercial District, subject to proffered conditions, for the purpose of combining the lot bearing official tax no. 6380108 with official tax no. 6380107 for commercial use. If the subject property is rezoned the petitioners agree to the following conditions that are voluntarily proffered: 1. The property shall not be used for outdoor advertising. 2. Tax parcel number 6380108 will be combined with tax parcel number 6380107 prior to the issuance of any building or zoning permit. 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 permit a small piece of residential property to be used for commercial purposes in conjunction with the adjacent commercial lot. Attached as Exhibit 2 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 rezoned. WHEREFORE, the Petitioner requests that the above described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this 3~'-day of .5~/r-,,~ 2000. Respectfully submitted, By: A. Dean and Brenda P. Wilson, owners 4970 North Spring Dr. Roanoke, VA 24019 (540) 562-1758 A. Dean Wilson, owner Brenda P. Wilson, owner LISTING OF ADJOINING PROPERTY OWNERS Exhibit 2 Official Tax No. 6380107 6380209 6380104 6380119 Name A. Dean and Brenda P. Wilson Warren and Hassle Gilbert Lloyd D. Shifter Lawrence Kileiner Mailing Address 4301 Appleton Ave. Roanoke, VA 24017 2689 Gilhaven Dr. Roanoke, VA 24019 1925 Peters Creek Rd. Roanoke, VA 24017 133 27th St. S.E. Roanoke, VA 24014 1, THIS PLAT WAS PREPARED WITHOUT BENEFIT OF A TITLE REPORT AND IS SUBJECT THERETO, THEREFORE, THERE MAY EXIST ENCUMBRANCES WHICH AFFECT THE PROPERTY NOT SHOWN HEREON. 2. THE SUBdECT PROPERTY IS WITHIN THE LIMITS OF FLOOD ZONE "X" AS SHOWN ON THE FEMA FLOOD INSURANCE RATE MAP. THIS DETERMINATION IS BASED ON SAID MAP AND HAS NOT BEEN VERIFIED BY ACTUAL FIELD ELEVATIONS. 3. THIS PLAT WAS PREPARED IN ACCORDANCE WITH REQUIREMENTS SET FORTH BY THE COMMONWEALTH OF VIRGINIA FOR PHYSICAL IMPROVEMENT SURVEYS. LEGEND: \ M.B.L.= MINIMUM BUILDING LINE P.U,E.= PUBLIC UTILITY EASEMENT N~F= NOW OR FORMERLY OHW= OVERHEAD WIRE WM= WATER METER CONC= CONCRETE P~lq SET S.S.E.= SANITARY EASEMENT CONC= CONCRETE W.L.E,= WATER LINE EASEMENT EA'VE 1.0' EAST OF UNE ADJACENT BUILDING 0.2' WEST OF UNE N~F PROPERTY OF NOEL E. SPENCER ET UX TAX NO 638-0104 S 81'37'05" E 98.74' 80.1' I STORY BRICK BUILDING //4301 80.01' 3.2' EAST PART PAVED PARKING ~'-- ACRE TAX NO 34. 74' N~C N 85'42'15' W OLD PIN ~638-0107~ N~F PROPERTY OF DAVID NEWELL TAX NO 6`38-0 06 · 0.7° CONC WALL'- ~,sdTH UNK FENCE Z ON TOP PK NAIL 300'+ TO PETERS CREEK RD. RTE 117 0.8. 1470 PG. FREEZER ON CONC PAD ACRE TAX NO 6.38-0108 D.B. 983 PO. 45 O3 N~F PROPERTY OF LAWRENCE I. KLEINER ET UX TAX NO 6`38-0119 OLD PIN L~. APPLETON 60'. WIDE A. DEAN AVENUE TACK , N.W. '" PAVEMENT L = 62,94' R = 210.00' CH= N 77"07'05 1/2" W L = 12.87' 62.70' CH= N 66'46'46" W 12.87' SURVEY FOR &: BRENDA P. WILSON LEOAL REFERENCE: D.a. 910 PG. 410 0.B. 983 PC. 45 SHOWING THE EAST PART OF PARCEL "A", 0.264 ACRE MAP REFERENCE: REVISED MAP OF WEST VIEW TERRACE D.B. 910 PG, 4-13 \, P.B. 4, PG. 10 EASEMENT REFERENCE: AND,A AJOINING 0.034 ACRE PARCEL 0.8. 1470 PG. 1595 \' ROANOKE, VIRGINIA 6,38-0107 TAX # 638-0108 ] I SCALE: 1"= 50' N.B. RR 3 DRAWN ~¢21 ~ TPP&$ t. P. ~,~. ,- SON i DATE:' ~.10Cf-- CALC, CHK'D JTP J~ ENOiNi=.iF. RS ere Bo~d,~v-rd J D- 496.31 SURVEYORS Po~t Office Box S9 CLOS,,ED: ! LISTING OF ADJOINING PROPERTY OWNERS Exhibit 2 Official Tax NO_ 6380107 6380209 6380104 6380119 A. Dean and Brenda P. Wilson Warren and Hassie Gilbert Lloyd D. Shifter Lawrence Kileiner Mailin~ Addres~ 4301 Appleton Ave. Roanoke, VA 24017 2689 Gilhaven Dr. Roanoke, VA 24019 1925 Peters Creek Rd. Roanoke, VA 24017 133 27th St. S.E. Roanoke, VA 24014 TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA ~[ C[I'q E [~ PERTAINING TO THE REZONING REQUEST OF: '00 P~R 28 Pt2:37 Dean and Brenda Wilson, 4301/05 Appleton Avenue, NW, Official Tax ) No. 6380108, from RS-3 to C-2 )AFFIDAVIT COMMONWEALTH OF VIRGINIA ) ) TO-WIT: CITY OF ROANOKE ) The affiant, Martha Pace Franklin, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 27th day of March, 2000, notices of a public hearing to be held on the 19th day of April, 2000, on the rezoning request captioned above to the owner or agent of the parcels listed below at their last known address: Parcel 6380107 6380209 6380104 6380119 Owner's Name Petitioner Warren and Hassie Gilbert Lloyd and Kathy Shiffer Lawrence and Judith Kileiner Martha Pace Franklin Mailing Address 2689 Gilhaven Drive Roanoke, VA 24019 1925 Peters Creek Road Roanoke, VA 24017 133 27th Street, SE Roanoke, VA 24014 SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 27th day of March, 2000. My Commission expires: Notary Public NOTICE OF PUBLIC HEARING BEFORE THE ROANOKE CITX~PL~G COMMISSION TO WHOM IT MAY CONCERN: '00 M~R 28 ~2:35 The Roanoke City Planning Commission will hold a public heating on Wednesday, April 19, 2000, 7:00 p.m. or as soon as the matter may be heard, in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S.W., on the following: Request from A. Dean and Brenda P. Wilson that a .034 acre tract of land located at 4301- 4305 Appleton Avenue, N.W., Official Tax No. 6380108, be rezoned from RS-3, Single Family Residential District, to C-2, General Commercial District. A copy of said application is available for review in the Department of Planning and Community Development, Room 166, Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the matter. Martha P. Franklin, Secretary Roanoke City Planning Commission Please print in newspaper on Tuesday, April 4, 2000 and April 11, 2000 Please bill and send affidavit of publication to: Department of Planning and Community Development Room 166, Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 (540) 853-1230 (fax) MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 l- 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 February 28, 2000 File #51 SANDRA H. EAKIN Deputy City Clerk Melvin L. Hill, Chair 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 petition received in the City Clerk's Office on February 24, 2000, from A. Dean and Brenda P. Wilson, requesting that a .034 acre tract of land located at 4301 - 4305 Appleton Avenue, N. W., identified as Official Tax No. 6380108, be rezoned from RS-3, Residential Single-Family District, to C-2, General Commercial District. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: The Honorable Mayor and Members of the Roanoke City Council Evelyn S. Lander, Chief, Planning and Community Development Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Acting Building Commissioner Chades M. Huffine, City Engineer Steven J. Talevi, Assistant City Attorney Edward R. Tucker, City Planner H:\REZONING.98\centre.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W.. Room 456 Roanoke, Virginia 2401 I- 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 June 11,2000 File #51 SANDRA H. EAKIN Deputy City Clerk Daniel F. Layman, Jr., Attorney Woods, Rogers & Hazlegrove, P. L. C. P. O. Box 14125 Roanoke, Virginia 24038-4125 Dear Mr. Layman: I am enclosing copy of Ordinance No. 34834-060500 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 certain proffered conditions contained in an Amended Petition filed in the City Clerk's Office on April 12, 2000. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, May 15, 2000, also adopted by Council on second reading on Monday, June 5, 2000, and will be in full force and effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: Mr. and Mrs. Chades B. Helms, 2952 Roberts Road, S. W., Roanoke, Virginia 24014 Ms. Jean W. Brookman, 2938 Roberts Road, S. W., Roanoke, Virginia 24014 Mr. Harry A. Hatter, 2934 Roberts Road, S. W., Roanoke, Virginia 24014 Mr. and Mrs. Joseph H. Thurman, 30 N. Main Street, Rocky Mount, Virginia 24151 Ms. Hester King Beckner, 2918 Roberts Road, S. W., Roanoke, Virginia 24014 Mr. Horace Fralin, LLC, et al., P. O. Box 20069, Roanoke, Virginia 24018 TCB Associates, LLP, 2580 Broadway, S. W., Roanoke, Virginia 24014 C:LMyFile~IUNE~.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2000. No. 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. WHEREAS, Consultants in Cardiology Services, Inc., has made application to the Council of the City of Roanoke to have the hereinafter described property ?ezoned from LM, Light Manufacturing District, to C-2, General Commercial 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 heating 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 May 15, 2000, after due and timely notice thereof as required by §36.1-693, Code of the City of Roan6ke (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. 128 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: That certain tract of land located on the north side of Franklin Road, S.W., at its intersection with Roberts Road, and designated on Sheet No. 128 of the Sectional 1976 Zone Map, City of Roanoke, as Official Tax No. 1280602, be, and is hereby rezoned from LM, Light Manufacturing District, to C-2, General Commercial District, subject to the proffers contained in the Amended Petition filed in the Office of the City Clerk on April 12, 2000, and that Sheet No. 128 of the Zone Map be changed in this respect. ATTEST: City Clerk. H:\ORD-REZ\O-Rez-Consult. Cardiology.5.15-00 Roanoke City Council Regular Agenda Report May 15, 2000 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 The Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Request from Daniel F. Layman, attorney, representing Consultants in Cardiology Services, Inc., requesting that a tract of land located on the north side of Franklin Road, S.W., identified as Official Tax No. 1280602, be rezoned from LM, Light Manufacturing District, to C-2, General Commercial District, such rezoning to be subject to certain conditions proffered by the petitioner. Background: The tract in question is currently being used as a retail supply and shipping site by Moore's Lumber and Building Supplies. The petitioner proposes to use the site as a medical facilities complex consisting of medical clinics, offices, laboratories and related retail and medical service establishments. Amended Petition to Rezone was filed on April 12, 2000. The petition proffered the following conditions: (1) The property will not be used for any of the following uses, even though such use may be permitted by the C-2 zoning district regulations: theaters, exhibition halls and similar facilities, outdoor recreational facilities, funeral homes, restaurants, hotels, motels and inns, open air markets, food stores, neighborhood and highway convenience stores, outdoor advertising, gas stations, establishments engaged in the sale or rental of automobiles, trucks, or construction equipment, auto accessory sales, auto cleaning facilities, auto repair establishments, bus terminals, veterinary clinics, kennels, or plan nurseries and greenhouses. (2) Tractor-trailer trucks will not be permitted to enter the property from Roberts Road, but will be required to enter directly from Franklin Road. (3) The existing buffering/screening areas along the northern and western boundaries of the property shall be maintained in substantially their present configuration and condition Planning Commission public hearing was held on April 19, 2000. Mr. Layman presented his request to the Commission. No one spoke in opposition to the request. Roanoke City Planning Commission Architectural Review Board Board of Zoning Appeals Considerations: Land Uses surrounding the subject area are mostly commercial with the exception of a residential neighborhood adjacent to the proposed development located on Roberts Road. Existing trees and landscaping provide adequate buffering between the proposed development and residential neighborhood on Roberts Road. Traffic impacts from the proposed development will result in increased traffic. The projections calculated by the petitioner estimate 2,594 trips per day assuming that the two additional buildings in the rear of the site are used as specialty care facilities. If all three buildings are used as primary care facilities, the projections estimate 4,250 trips per day. According to the City's Traffic Engineer, Franklin Road has the capacity to handle the additional traffic that would be generated by this site. A Neighborhood Organization does not exist in the area. The Comprehensive Plan recommends that commercial growth and development should be encouraged through public and private actions to ensure a strong and diversified economic base and employment opportunities for all of Roanoke's citizens; that controls to help ensure that new commercial developments are good neighbors for residential or other adjacent areas should be carefully evaluated and strengthened where necessary; and that Roanoke should continue to encourage health-related businesses and other related service facilities. Recommendation: Planning Commission, by a vote 7-0, recommends that the subject proposed be rezoned from LM to C-2, subject to the proffered conditions. Respectfully submitted, Melvin L. Hill, Chairman Roanoke City Planning Commission Attachments cc: Darlene Burcham, City Manager Steve Talevi, Assistant City Attorney Mr. Dan Layman, petitioner Report Author: David A. Diaz VIRGINIA: In re: IN THE COUNCIL OF THE CITY OF ROANOKE Rezoning of a Tract of Land ) Located on the North Side of ) Franklin Road, SW, bearing ) Official Tax No. 1280602, from ) LM to C-2 ) AMENDED PETITION TO REZONE TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE (1) Petitioner Consultants in Cardiology Services, Inc. has a contract to purchase a tract of land in the City of Roanoke located on the north side of Franklin Road, SW, at its intersection with Roberts Road, bearing City of Roanoke Official Tax No. 1280602. A portion of City Appraisal Map 128 showing this parcel is attached to this petition as Exhibit A. (2) This tract is presently zoned LM, Light Manufacturing District (subject to certain conditions), and is the site of the closed Moore's Lumber & Building Supplies, Inc. retail lumber yard. An aerial photograph of the existing facility is attached to this petition as Exhibit B. (3) Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, petitioner requests that tax parcel 1280602 be rezoned from LM to C-2, General Commercial District, including termination of the existing zoning conditions, so that petitioner may develop a medical facilities complex, including initially a medical clinic for its own business with the RKE# 0630841 .WPD C/M: 023948-00003-01 potential for subsequent additional development possibly including other medical clinics, medical offices, medical laboratories, and related retail and medical service establishments. concept plan of petitioner's proposed development is attached to this petition as Exhibit C. A (4) The change hereby requested will conform the zoning classification for this property with the classification that predominates along the Franklin Road frontage, make it more compatible with sun'ounding districts and uses, and, Petitioner believes, thereby further the intent and purpose of the City's Zoning Ordinance and Comprehensive Plan. (5) The petitioner hereby proffers and agrees that if the property is rezoned as requested, the rezoning will be subject to, and the petitioner will abide by, the following conditions: (a) The property will NOT be used for any of the following uses, even though such use may be permitted by the C-2 zoning district regulations: theaters, exhibition halls and similar facilities, outdoor recreational facilities, funeral homes, restaurants, hotels, motels and inns, open air markets, food stores, neighborhood and highway convenience stores, outdoor advertising, gas stations, establishments engaged in the sale or rental of automobiles, trucks, or construction equipment, auto accessory sales, auto cleaning facilities, auto repair establishments, bus terminals, veterinary clinics, kennels, or plant nurseries and greenhouses. (b) Tractor-trailer trucks will not be permitted to enter the property from Roberts Road, but will be required to enter directly fi.om Franklin Road. RKE# 0630841 .WPO C/M: 023946-00003-01 (c) The existing buffering/screening areas along the northern and western boundaries of the property shall be maintained in substantially their present configuration and condition. (6) Attached to this petition as Exhibit D is a list of the names and addresses of the owners of all lots immediately adjacent to or across a street from the property to be rezoned, together with the Official Tax Number of each lot. WHEREFORE, petitioner requests that the parcel bearing City of Roanoke Official Tax No. 1280602 be rezoned from LM (including release and termination of the conditions to which the LM classification was made subject) to C-2 in accordance with the provisions of the Zoning Ordinance of the City of Roanoke, subject to the conditions set forth above. Respectfully submitted this 10th day of April, 2000. CONSULTANTS IN CARDIOLOGY SERVICES, INC. Its 0~-~ Woods, Rogers & Hazlegrove, P.L.C. P. O. Box 14125 Roanoke, VA 24038-4125 (703) 983-7653 Of Counsel for the Petitioner RKE# 0630841 .I/~D o23946-o0003-Ol 3 Moore's Lumber & Building Supplies, Inc., present owner of the property, which is the subject of the foregoing Amended Petition to Rezone, hereby consents to the filing of this Petition by Consultants in Cardiology Servicers, Inq., iati~th which Moore's has a contract to sell MOO UILDING SUPPLIES, INC. RKE# 0630841 .WPD C/M: 023946-00003-01 DEVELOPMENT CONCEPT "C" Building B Building ~ Stor~ · 2 storm 12,000 .,f. 13,500 $.f. B~lding A 2 sto,~ · 2/,000 Franklin'Road Rife + Wood ARCHITECTS New Offices for: CONSULTANTS IN CARDIOLOGY, PC EXHIBIT D Petition of Consultants in Cardiology Services, Inc. Adjacent Property Owners Tax Number 1290207 1290208 1290209 1290210 1290211 1290212 1290403 Owner Charles B. Helms Christine J. Helms 2952 Roberts Road, S.W. Roanoke, VA24014 Jean W. Brookman 2938 Roberts Road, S.W. Roanoke. VA24014 Harry A. Ha~er 2934 Roberts Road, S.W. Roanoke, VA24014 Charles B. Helms Christine J. Helms 2930 Roberts Road, S.W. Roanoke, VA 24014 Joseph H. Thurman Cherold T. Thurman 30 N. Main Street Rocky Mount, VA 24151 Hester King Beckner 2918 Roberts Road, S.W. Roanoke, VA 24014 Charles B. Helms Christine J. Helms 2951 Roberts Road, S.W. Roanoke, VA 24014 RKE# 0630841 .W~D C/M: 023946-00003-01 5 Tax Number Owner 1290218 Horace Fralin LLC et al. P. O. Box 20069 Roanoke, VA 24018 1280601 1280619 1280618 1280603 '1300513 1300514 1300516 1300517 TBC Associates LLP 2580 Broadway Street S.W. Roanoke, VA 24014 George & Mary C. Drates c/o Long John Silvers #3669 P. O. Box 14026 Lexington, KY 40512 McDonald's Corpormion c/o John Ford P. O. Box 12647 Roanoke, VA24027 Properties, Inc. 2743 Franklin Road, S.W. Roanoke, VA 24014 Terrier, LLC 2743 Franklin Road, S.W. Roanoke, VA 24014 Robert L. Mason 2743 Franklin Road, S.W. Roanoke, VA 24014 Robert L. Mason Audrey M. Mason 2743 Franklin Road, S.W. Roanoke, VA 24014 Robert L. Mason Audrey M. Mason 2743 Franklin Road, S.W. Roanoke, VA 24014 RKE# 0630841 .WPD C/M: 02394600003-01 Tax Number Owner 1300519 Mark R. Finkler Beth R. Finkler 2814 Franklin Road, S.W. Roanoke, VA 24014 RKE# 0630841 .VVPD C/M: 023946-00003-01 '7 ~ 0 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times .............................................................................. DANIEL F. LAYMAN, JR. ATTY P. O. BOX 14125 ROANOKE VA 24038-4125 REFERENCE: 80038338 01405765 NOTICE OF PUBLIC HE 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 _J~ ~ day of M y 2090 W'tness m hand and official seal. ~_~=~~ ......... No tsry Public My commission expires /O ~3/-O~_ PUBLISHED ON: 04/27 05/04 NOTICE OF PUBUc HEARfNG TO WHOM IT MAY CONCERN: Pursuant to the provfsi(ms of Art]cid VII of Chapter 36.1, Code of ttm City of Roanoke (1979), as amended, the Court. h~d a Publk: Hearing on Mon- day, May 15, 2000, at 7:00 p.rn., In the Council Chamber in the Municipal Building, '215 Church Avenue, S.W., on the U~ht ~aanu~:tu,ng ~ ~ C-2, General Comme~l That certain tract of land located on tbe north side of FrankJIn Road, S.W., at ~ts intersecflor~with Roberts Road able for public Inspactlon in the 456, Municipal Building. All Parties in interest may appear on the above date and be heard on. the queatk~. GIVEN under my hand this 27th Mmy F. Pa~er, C~y C~rk. (1405765) TOTAL COST:Q 139.86 ~u~rzz~ Signature NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of Article VII of Chapter 36.1, Code of the City of Roanoke (1979), as amended, the Council of the City of Roanoke will hold a Public Hearing on Monday, May 15, 2000, at 7:00 p.m., in the Council Chamber in the Municipal Building, 215 Church Avenue, S.W., on the question ofrezoning from LM, Light Manufacturing District, to C-2, General Commercial District, the following property: That certain tract of land located on the north side of Franklin Road, S.W., at its intersection with Roberts Road, and bearing Official Tax No. 1280602, subject to certain proffered conditions. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Municipal Building. All parties in interest may appear on the above date and be heard on the question. GIVEN under my hand this 27thday of April ,2000. Mary F. Parker, City Clerk. H:LNOTICE~I-Consultants-5-15-00 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 May 3, 2000 File #51 SANDRA H. EAKIN Deputy City Clerk Daniel F. Layman, Jr., Attorney Woods, Rogers & Hazlegrove, P.L.C. P. O. Box 14125 Roanoke, Virginia 24038-4125 Dear Mr. Layman: 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, May 15, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Roanoke City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., on the request of Consultants in Cardiology Services, Inc., that a tract of land located on the north side of Franklin Road, S. W., at its intersection with Roberts Road, identified as Official Tax No. 1280602, be rezoned from LM, Light Manufacturing District, to C-2, General Commercial 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. It will be necessary for you, or your representative, to be present at the May 15 public hearing. Failure to appear could result in a deferral of the matter until a later date. Sincerely,,~/~ Pa~rker, C~C~~L~t.~,. Mary F. City Clerk MFP:Io Enclosure MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 April 26, 2000 File #51 SANDRA H. EAKIN Deputy City Clerk Mr. Charles B. Helms Ms. Christine H. Helms Ms. Jean W. Brookman Mr. Harry A. Hatter Mr. and Mrs. Joseph H. Thurman Ms. Hester King Beckner Properties, Inc. Mr. and Mrs. Robert L. Mason Mr. Horace Fralin TCB Associates, LLP Mr. and Mrs. George Drates c/o Long John Silvers #3669 McDonald's Corporations c/o Mr. John Ford Terrier, LLC Mr. and Mrs. Mark R. Finkler Ladies and Gentlemen: 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, May 15, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Roanoke City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., on the request of Consultants in Cardiology Services, Inc., that a tract of land located on the north side of Franklin Road, $. W., at its intersection with Roberts Road, identified as Official Tax No. 1280602, be rezoned from LM, Light Manufacturing District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. The City Planning Commission is recommending approval of the abovedescribed request for rezoning, subject to the proffered conditions. Please call the City Clerk's Office at 853- 2541 if you would like to receive a copy of the report. This letter is provided for your information as an interested property owner and/or adjoining property owner. If you have questions with regard to the matter, please call the Department of Planning and Code Enforcement at 853-2344. Sincerely, Mary F. Parke~, CMC City Clerk MFP:Io MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 ~ 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 April 12, 2000 File #51 SANDRA H. EAKIN Deputy City Clerk Melvin L. Hill, Chair 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 an Amended PetitiOn received in the City Clerk's Office on April 12, 2000, from Daniel F. Layman, Jr., Attorney, representing Consultants in Cardiology Services, Inc., requesting that a tract of land located on the north side of Franklin Road, S. W., identified as Official Tax No. 1280602, be rezoned from LM, Light Manufacturing District, to C-2, General Commercial District, subject to certain proffered conditions. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc~ The Honorable Mayor and Members of the Roanoke City Council Daniel F. Layman, Jr., Attorney, Woods, Rogers & Hazlegrove, P.L.C., P. O. Box 14125, Roanoke, Virginia 24038-4125 Willard N. Claytor, Director, Real Estate Valuation Evelyn S. Lander, Chief, Planning and Community Development Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Acting Building Commissioner Charles M. Huffine, City Engineer Steven J. Talevi, Assistant City Attorney Edward R. Tucker, City Planner H:\REZON1NG.98\centre.wpd VIRGINIA: IN THE COUNCIL OF THE CITY OF ROANOKE In re: Rezoning of a Tract of Land ) Located on the North Side of ) Franklin Road, SW, bearing ) Official Tax No. 1280602, from ) LM to C-2 ) AMENDED PETITION TO REZONE TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE (1) Petitioner Consultants in Cardiology Services, Inc. has a contract to purchase a tract of land in the City of Roanoke located on the north side of Franklin Road, SW, at its intersection with Roberts Road, bearing City of Roanoke Official Tax No. 1280602. A portion of City Appraisal Map 128 showing this parcel is attached to this petition as Exhibit A. (2) This tract is presently zoned LM, Light Manufacturing District (subject to certain conditions), and is the site of the closed Moore's Lumber & Building Supplies, Inc. retail lumber yard. An aerial photograph of the existing facility is attached to this petition as Exhibit B. (3) Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, petitioner requests that tax parcel 1280602 be rezoned from LM to C-2, General Commercial District, including termination of the existing zoning conditions, so that petitioner may develop a medical facilities complex, including initially a medical clinic for its own business with the RKE# 0630841 .WPD C/M: 023946-00003-01 potential for subsequent additional development possibly including other medical clinics, medical offices, medical laboratories, and related retail and medical service establishments. concept plan of petitioner's proposed development is attached to this petition as Exhibit C. A (4) The change hereby requested will conform the zoning classification for this property with the classification that predominates along the Franklin Road frontage, make it more compatible with surrounding districts and uses, and, Petitioner believes, thereby further the intent and purpose of the City's Zoning Ordinance and Comprehensive Plan. (5) The petitioner hereby proffers and agrees that if the property is rezoned as requested, the rezoning will be subject to, and the petitioner will abide by, the following conditions: (a) The property will NOT be used for any of the following uses, even though such use may be permitted by the C-2 zoning district regulations: theaters, exhibition halls and similar facilities, outdoor recreational facilities, funeral homes, restaurants, hotels, motels and inns, open air markets, food stores, neighborhood and highway convenience stores, outdoor advertising, gas stations, establishments engaged in the sale or rental of automobiles, trucks, or construction equipment, auto accessory sales, auto cleaning facilities, auto repair establishments, bus terminals, veterinary clinics, kennels, or plant nurseries and greenhouses. (b) Tractor-trailer trucks will not be permitted to enter the property from Roberts Road, but will be required to enter directly from Franklin Road. RKE# 0630841 .WPD C/M: 023946-00003-01 2 (c) The existing buffering/screening areas along the northem and westem boundaries of the property shall be maintained in substantially their present configuration and condition. (6) Attached to this petition as Exhibit D is a list of the names and addresses of the owners of all lots immediately adjacent to or across a street from the property to be rezoned, together with the Official Tax Number of each lot. WHEREFORE, petitioner requests that the parcel bearing City of Roanoke Official Tax No. 1280602 be rezoned from LM (including release and termination of the conditions to which the LM classification was made subject) to C-2 in accordance with the provisions of the Zoning Ordinance of the City of Roanoke, subject to the conditions set forth above. Respectfully submitted this 10th day of April, 2000. CONSULTANTS IN CARDIOLOGY SERVICES, INC. Its t°~-,~d~.,-/- Daniel F. Layman, Jr.(--j ~ Woods, Rogers & Hazlegrove, P.L.C. P. O. Box 14125 Roanoke, VA 24038-4125 (703) 983-7653 Of Counsel for the Petitioner RKE# 0630841 .WPD C/M: 023946-00003-01 3 Moore's Lumber & Building Supplies, Inc., present owner of the property which is the subject of the foregoing Amended Petition to Rezone, hereby consents to the filing of this Petition by Consultants in Cardiology Services, Inq., t~vith which Moore's has a contract to sell the subject property. ~L~~B MOO UILDING SUPPLIES, INC. By ~__ RKE# 0630841 .VVPD C/M: 023946-00003-01 ~: ",il DEVELOPMENT CONCEPT "C" Building B Building C 2 Stories ~ 2 Stories ~ 12,000 s.f. 13,500 s.f. Building A 2 st~r~ Il 27,000 $.f. Franklin Road Rife + Wood ARCHITECTS New Offices for: CONSULTANTS IN CARDIOLOGY, PC EXHIBIT D Petition of Consultants in Cardiology Services, Inc. Adjacent Property Owners Tax Number 1290207 1290208 1290209 1290210 1290211 1290212 1290403 Owner Charles B. Helms Christine J. Helms 2952 Roberts Road, S.W. Roanoke, VA 24014 Jean W. Brookman 2938 Roberts Road, S.W. Roanoke, VA 24014 Harry A. Hatter 2934 Roberts Road, S.W. Roanoke, VA 24014 Charles B. Helms Christine J. Helms 2930 Roberts Road, S.W. Roanoke, VA 24014 Joseph H. Thurman Cherold T. Thurrnan 30 N. Main Street Rocky Mount, VA 24151 Hester King Beckner 2918 Roberts Road, S.W. Roanoke, VA 24014 Charles B. Helms Chri~ineJ. Helms 2951 Roberts Road, S.W. Roanoke, VA24014 RKE# 0630841 .WPD C/M: 023946-00003-01 5 ) Tax Number 1290218 1280601 1280619 1280618 1280603 1300513 1300514 1300516 1300517 Owner Horace Fralin LLC et al. P. O. Box 20069 Roanoke, VA 24018 TBC Associates LLP 2580 Broadway Street S.W. Roanoke, VA 24014 George &MaryC. Dries ~o Long John Silvers #3669 P. O. Box 14026 Lexington, KY40512 McDon~d's Corpormion c/o John Ford P. O. Box 12647 Roanoke, VA24027 Properties, Inc. 2743 Franklin Road, S.W. Roanoke, VA 24014 Terrier, LLC 2743 Franklin Road, S.W. Roanoke, VA 24014 Robert L. Mason 2743 Franklin Road, S.W. Roanoke, VA 24014 Robert L. Mason Audrey M. Mason 2743 Franklin Road, S.W. Roanoke, VA 24014 Robert L. Mason Audrey M. Mason 2743 Franklin Road, S.W. Roanoke, VA 24014 RKE# 0630841 .WPD C/M: 023946-00003-01 (~ Tax Number Owner 1300519 Mark R. Finkler Beth R. Finkler 2814 Franklin Road, S.W. Roanoke, VA 24014 RKE# 0630841 .WPD C/M: 023946-00003-01 7 "3TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA~[,[~ [~i \' ~ ~ PERTAINING TO THE REZONING REQUEST OF: '00 28 P12:37 Consultants in Cardiology Services, Franklin Road, S.W., Official Tax ) No. 1280602, from LM to C-2, conditonal )AFFIDAVIT COMMONWEALTH OF VIRGINIA ) ) TO-WIT: CITY OF ROANOKE ) The affiant, Martha Pace Franklin, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 27th day of March, 2000, notices of a public hearing to be held on the 19th day of April, 2000, on the rezoning request captioned above to the owner or agent of the parcels listed below at their last known address: Parcel 1290207 1290210 1290208 1290209 1290211 1290212 1290218 1280601 1280619 1280618 1280603 1300513 1300514 1300516 1350517 Owner's Name Charles B. Helms Christine J. Helms Jean W. Brookman Harry A. Hatter Joseph H. Thurman Cherold T. Thurman Hester King Beckner Horace Fralin LLC et al TCB Associates, LLP George and Mary C. Drates c/o Long John Silvers #3669 McDonald's Corporation c/o John Ford Properties, Inc. Terrier, LLC Robert L. Mason Audrey M. Mason Mailing Address 2952 Roberts Road, SW Roanoke, VA 24014 2930 Roberts Road, SW Roanoke, VA 24014 2938 Roberts Road, SW Roanoke, VA 24014 2934 Roberts Road, SW Roanoke, VA 24014 30 N. Main Street Rocky Mount, VA 24151 2918 Roberts Road, SW Roanoke, VA 24014 P. O. Box 20069 Roanoke, VA24018 2580 Broadway St.,SW Roanoke, VA24014 P. O. Box 14026 Lexington, KY 40512 P. O. Box 12647 Roanoke, VA24027 2743 Franklin Road, SW Roanoke, VA 24014 2743 Franklin Road, SW Roanoke, VA 24014 2743 Franklin Road, SW Roanoke, VA 24014 1300519 Mark R. Finkler Beth R. Finkler 2814 Franklin Road, SW Roanoke, VA 24014 Martha Pace Franklin SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 27th day of March, 2000. Notary Public My Commission expires: ~ ~ ~} % I O~ ' NOTICE OF PUBLIC HEARING BEFORE THE ROANOKE CITY PLA~G COMMISSION TO WHOM IT MAY CONCERN: '00 [~[~ 28 P~)~ :35 The Roanoke City Planning Commission will hold a public heating on Wednesday, April 19, 2000, 7:00 p.m. or as soon as the matter may be heard, in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S.W., on the following: Request from Daniel F. Layman, Jr., attorney, representing Consultants in Cardiology Services, Inc., requesting that a tract of land located on the north side of Franklin Road, S.W., identified as Official Tax No. 1280602, be rezoned from LM, Light Manufacturing District, to C~2, General Commercial District, such rezoning to be subject to certain conditions proffered by the petitioner. A copy of said application is available for review in the Department of Planning and Community Development, Room 166, Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the matter. Martha P. Franklin, Secretary Roanoke City Planning Commission Please print in newspaper on Tuesday, April 4, 2000 and April 11, 2000 Please bill Mr. Dan Layman Woods, Rogers and Hazlegrove P. O. Box 14125 Roanoke, VA 24038-4125 Send affidavit of publication to: Department of Planning and Community Development Room 166, Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 (540) 853-1230 (fax) MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 l- 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 March 7, 2000 File #51 Revised SANDRA H. EAKIN Deputy City Clerk Melvin L. Hill, Chair 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 petition received in the City Clerk's Office on March 2, 2000, from Daniel F. Layman, Jr., Attorney, representing Consultants in Cardiology Services, Inc., requesting that a tract of land located on the north side of Franklin Road, S. W., identified as Official Tax No. 1280602, be rezoned from LM, Light Manufacturing District, to C-2, General Commercial District, subject to a certain proffered condition. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: The Honorable Mayor and Members of the Roanoke City Council Daniel F. Layman, Jr., Attorney, Woods, Rogers & Hazlegrove, P.L.C., P. O. Box 14125, Roanoke, Virginia 24038-4125 Evelyn S. Lander, Chief, Planning and Community Development Evelyn Do Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Acting Building Commissioner Charles M. Huffine, City Engineer Steven J. Talevi, Assistant City Attorney Edward R. Tucker, City Planner H:\REZONING.98\centre.wpd Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 16, 2000 File #2-166-392 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 34836-060500 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. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, May 15, 2000, also adopted by Council on second reading on Monday, June 5, 2000, and will be in full force and effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: James D. Grisso, Director of Finance Philip C. Schirmer, Acting City Engineer Sarah E. Fitton, Engineering Coordinator C:'cMyFiles~UNES.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2000. No. 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. WHEREAS, a public hearing was held on May 15, 2000, pursuant to § § 15.2-1800(B) and 1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on this proposed conveyance. BE IT ORDAINED by the Council of the City of Roanoke that the City Manager is authorized to execute quitclaim deeds to adjacent landowners of any interest the City may have in the residual portions of properties located to the rear of Warehouse Row, Lots lA, lB, and 2 through 7, adjacent to the railroad tracks of Norfolk Southern Railway Company, and upon the terms and conditions set forth in the report to this Council dated May 1, 2000. All documents necessary for this conveyance shall be upon form approved by the City Attorney. ATTEST: H:\ORD-GEN%O-R~iduaIProp-RSLWi%oj~t.5_8.00 City Clerk. 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 01414364 State of Virginia City of Roanoke NOTICE OF PUBLIC HE 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 /2 ~% day of~M~y 200~. W~tness my hand and official seal. ~~~----~--~--~ , Notary Public My commission expires /OL~/.~,_ PUBLISHED ON: 05/07 NOTICE OF PUBLIC HEARING The City of Roanoke proposes to convey by quitclaim deed portions of City owned property located adjacent to the tracks of Norfolk Southern Railway Company between Second Street and South Jefferson Street which are no longer needed by the City. Pursuant to the requirements of §§15.2-1800(B) and 1813, Code of Virginia (1950), as amended, notice is hereby given that the City Council of the City of Roanoke will hold a public heating on the above matter at its regular meeting to be held on Monday, May 15, 2000, commencing at 7:00 p.m., in the Council Chambers, 4th Floor, Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. Further information is available from the Office of the City Clerk for the City of Roanoke at (540) 853-2541. Citizens shall have the opportunity to be heard and express their opinions on said matter. GIVEN under my hand this 7th day of May, 2000. Mary F. Parker, City Clerk. Note to Publisher: Please publish once in The Roanoke Times on Sunday, May 7, 2000. Send Publisher's Affidavit and Bill to: Mary F. Parker, City Clerk 456, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 C:WlyFilesXlqS-RLPark-Residue4-27-00 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 11, 2000 File #24-32-51 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 34838-060500 amending and revising §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, under certain circumstances. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, May 15, 2000, also adopted by Council on second reading on Monday, June 5, 2000, and will be in full force and effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment 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 Roy B. Willett, Judge, Twenty-Third Judicial Circuit of Virginia C:'~VIyFil~JUNES. WI~D Darlene L. Burcham June 9, 2000 Page 2 pc: The Honorable Richard C. Pattisall, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Julian H. Raney, Jr., Chief Judge, General District Court The Honorable George W. Harris, Jr., Judge, General District Court The Honorable Vincent A. Lilley, Judge, General District Court The Honorable William D. Broadhurst, Judge, General District Court The Honorable Jacqueline F. Ward Talevi, Judge, General District Court The Honorable John B. Ferguson, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court Evelyn Jefferson, Vice-President - Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32316 Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court Patsy A. Bussey, Clerk, Juvenile and Domestic Relations Distdct Court Peggy B. Stewart, Office of the Magistrate Melvin L. Hill, Chair, City Planning Commission, 2545 Marr Street, N. W., #15F, Roanoke, Virginia 24012 Matt Pdtts, Chair, Greater Raleigh Court Civic League, P. O. Box 3092, Roanoke, Virginia 24015 George C. Snead, Jr., Assistant City Manager for Community Development 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, Acting City Engineer Steven J. Talevi, Assistant City Attorney Edward R. Tucker, City Planner C:~VIyFile~UNE$.WPD 1NTHECOUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2000. No. 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, Zoning, of the Code of the City of Roanoke (1979), as amended, to regulate nonconforming structures and nonconforming uses of structures. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.1-590, Generally, §36.1-593, Nonconforming structures, and §36.1-594, Nonconforming uses of structures, 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. 36.1-590. Generally. Within the districts established by this chapter, or by amendments which may later be adopted, there exist or may exist lots, structures, uses of land and structures, and characteristics of use, which were lawful before this chapter was passed or amended, but which would be prohibited, regulated or restricted under the terms of this chapter or future amendment. Some of such structures and uses are considered nonconformities and are hereby declared to be incompatible with the character of the districts in which they occur. Nonconformities are permitted to remain until removed, discontinued or changed to conform with the regulations in accordance with this Article, but it is the intent of this chapter that in certain circumstances, such continuances should not be indefinite and that the nonconforming uses should gradually be removed. No nonconformity shall be increased, enlarged upon, expanded, extended, or resumed after discontinuance as specified herein, or used as grounds for adding other lots, structures, uses 6fland and structures or characteristics of use not ir/ keeping with the regulations for the. district in which such nonconformity exists. Sec. 36.1-593. Nonconforming structures. (a) Where a lawful structure exists at the time of passage or amendment of this chapter, which structure could not be built under the terms of this chapter by reason of restrictions on area, bulk, lot coverage, height, yards or other characteristics of the structure or its location on the lot, such structure may be continued so long as the structure is maintained in its then structural condition and is not enlarged or altered in any way which increases its nonconformity. (b) Should such nonconforming structure be moved for any reason for any distance on the same lot or to any other lot, it shall thereafter conform to the regulations for the district in which it is located after it is moved. However, a sign which is nonconforming may be relocated on the same property, if such sign was moved due to highway utility or other construction for public purposes. (c) Any nonconforming structure which is damaged or destroyed, in whole or in part, by any fire, flood or other natural disaster, may be rebuilt as long as the structure is not enlarged or altered in any way which increases its nonconformity. (d) The provisions of this section notwithstanding, all construction or reconstruction of any structure shall be in accordance with all other applicable statutes, codes and ordinances, including overlay districts. Sec. 36.1-594. Nonconforming uses of structures. (a) Where, at the effective date of adoption or amendment of this chapter, a lawful use exists of a structure, individually or in combination with another structure, which use is made no longer permissible under the terms of the chapter as enacted or amended, such use may be continued so long as it is not discontinued for more than two (2) years, and so long as the structure in which such use is located is maintained in its then structural condition. Should a structure in which such nonconforming use is located be enlarged, extended, reconstructed or structurally altered, except as otherwise permitted by this section, the use of such a structure thereafter shall conform to the regulations of the district in which it is located. (b) No nonconforming use shall be enlarged, intensified, increased, or extended to occupy a larger structure than was occupied on the effective date of the adoption of, or an amendment to, this chapter, and no such use shall be enlarged, intensified, increased or extended by the attachment to the structure in which such use is located of a sign intended to be seen from offthe premises, by addition of another use which is prohibited in the district, or by the erection of an additional structure on the property on which the nonconforming use is located. (c) No nohconforming use shall be moved on the same lot or to any other lot which is not properly zoned to permit such use. (d) Any use which replaces, in whole or in part, a nonconforming use shall conform to the requirements of the district in which it is located and the nonconforming use shall not thereafter be resumed. 2 (e) Any nonconforming use which includes the use of a dwelling unit as a dwelling may be continued after the structure in which the use is located is damaged or destroyed, in whole or in part, from fire, flood or other natural disaster, provided the structure is reconstructed and the use resumed within two (2) years of the damage or destruction. (f) A nonconforming use which does not include the use of a dwelling or dwelling unit as a dwelling may be continued after the structure in which the use is located is damaged or destroyed, from fire, flood or other natural disaster, to an extent of fifty (50) percent or less of its total replacement costs, provided the structure is reconstructed and the use resumed within two (2) years of the damage or destruction. If such damage exceeds fifty (50) percent of the structure's total replacement cost at the time of the event, the use of the structure shall conform to district regulations. (g) The provisions of this section notwithstanding, all construction or reconstruction of any structure shall be in accordance with all other applicable statutes, codes and ordinances, including overlay districts. ATTEST: City Clerk. 3 H:\ORD-CA\OCA-Nonconforming-5-15-00 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 Council Regular Agenda Report May 15, 2000 The Honorable David A. Bowers, Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Subject: Zoning Amendment - Article V. NONCONFORMITIES Background: A nonconforming structure is one that was legally built in conformance with zoning regulations and later the zoning was changed in some way so that the same structure could not be built under new zoning regulations. The zoning ordinance currently provides that, if a nonconforming structure is destroyed by more than 50% of its replacement value, it cannot be reconstructed (herein referred to as the "50% rule"). Concern over this issue arose during the Greater Raleigh Court rezonings. Citizens who supported the rezonings were concerned about this provision. The intent of the 50% rule is to convert nonconforming structures to those which the district permits. However, its unintended consequences seem to outweigh its actual effect. If a property is destroyed, the 50% rule can result in hardship on a property owner who may then be unable to rebuild on the property. In addition, the rule can result in difficulty (or additional cost) in obtaining mortgage financing and insurance on a nonconforming property. These two factors lead to reduced confidence in ownership of nonconforming properties and may lead to lack of maintenance and less investment in the properties. The 50% rule is applied infrequently and thus no records are kept on such cases. We know that the 50% rule has not been applied since 1991. This rule, in practice, has had little effect in converting structures to those allowed in the new zoning district. Most transition occurs through voluntary conversion or abandonment of the nonconforming use for two or more years. An important distinction must be made between a nonconforming use and a nonconforming structure. A nonconforming use is one that is made nonconforming by reason of the use (e.g., a multifamily dwelling in a Residential Single Family district). A 1 Roanoke City Planning Commission Architectural Review Board Board of Zoning Appeals nonconforming structure is one that does not meet the physical requirements of a district (i.e., setbacks, maximum height, lot coverage). The Roanoke Planning Commission conducted public hearing on the amendment on April 19, 2000. The commission discussed whether illegally converted structures would be permitted to be rebuilt. Staff advised that only legally-established uses would be permitted to rebuild under the revised ordinance. The Commission discussed the location where a reconstructed building could be placed. Under the proposed ordinance, the building could be rebuilt within the old "footprint," or it must be more conforming. The Commission discussed the 2-year limit on rebuilding. Staff noted that the structure must be rebuilt and the use resumed within 2 years, and that the intent of the limit is to provide for timely redevelopment of the lot. Mr. John Wilson (1550 Terrace Road, S.W.) a property owner and resident of the Greater Raleigh Court neighborhood spoke in support of the amendment. Ms. Brenda McDaniel (2037 Carter Road, S.W.), President of the Greater Raleigh Court Civic League, spoke in support of the amendment on behalf of the civic league. Mr. Robert Richert (415 Allison Avenue, S.W.) asked the commission to be cautious with the amendment because of the appearance of newer duplexes impacts the streetscape. He questioned whether parking would be required in the case of rebuilt structure. Staff advised that no additional parking would be required. Considerations: By changing the 50% rule on residential uses and on all structures, the city will likely lose very little in the way of converting to new land uses because the rule is rarely applied. The city will enhance property owner confidence in nonconforming properties and will thus encourage investment and maintenance of the existing housing stock. The ordinance amendment will provide that: A nonconforming structure which is damaged will be permitted to be rebuilt in the same location, regardless of the extent of destruction. Reconstruction must take place within two years and the size of the structure cannot be expanded or altered. However, any reconstruction must adhere to historic, design, airport, or flood plain overlay districts, where applicable. A nonconforming dwelling use of a structure which is damaged will be permitted to be rebuilt and the use resumed, regardless of the extent of the destruction. Reconstruction and resumption of the residential use must take place within two years. 2 Where the nonconforming use is nonresidential, the current 50% rule will continue to apply. Several other technical changes have also been made to the section on nonconformities for consistency with this amendment and to strengthen the language of the section. Recommendation: By vote of 7-0, the Planning Commission voted to recommend approval of the amendment to City Council. Respectfully submitted, Melvin L. Hill, Chairman Roanoke City Planning Commission Attachment CC: Darlene Burcham, City Manager Steve Talevi, Assistant City Attorney Report Author: Chris Chittum 3 Sec. 36.1-590. Generally. Within the districts established by this chapter, or by amendments which may later be adopted, there exist or may exist lots, structures, uses of land and structures, and characteristics of use, which were lawful before this chapter was passed or amended, but which would be prohibited, regulated or restricted under the terms of this chapter or future amendment. Some of such structures and Such uses are considered nonconformities and are hereby declared to be incompatible with the character of the districts in which they occur. Nonconformities are permitted to remain until removed, discontinued or changed to conform with the regulations in accordance with this Article, but it is the intent of this chapter that in certain circumstances, such continuances should not be indefinite and that the nonconforming uses should gradually be removed. No nonconformity shall be increased, enlarged upon, d d d d .... :---' -"-- d gc .......':"--' '~"' ........ "'~- .... ' .... expan e , exten e , ,,~v--,.,., ,,-'., a-ua ,,., ,.,v,,, ...~ to-,] v,.,,.,.,- '.,, --. ,,,u,. ,.,, '~',,,. ........... o, ~,,~,,,,, or resumed after discontinuance as specified herein, or used as grounds for adding other lots, structures, uses of land and structures or characteristics of use not in keeping with the regulations for the district in which such nonconformity exists. §36.1-593. Nonconforming structures. ~.l Where a lawful structure exists at the time of passage or amendment of this chapter, which structure could not be built under the terms of this chapter by reason of restrictions on area, bulk, lot coverage, height, yards or other characteristics of the structure or its location on the lot, such structure may be continued so long as th.~e structure is maintained in its then structural condition and is not enlarged or altered in any way which increases its nonconform *-- 4.L~ 12~11 .... : ....... :_2 (a) (b) Should such nonconforming structure be moved for any reason for any distance -- .......... on the same lot or to any other lot, it shall thereafter conform to the regulations for the district in which it is located after it is mc, vc moved. ign ..... :-'-" ~- ......... However, a s which is nonconforming ....... may be relocated on the same property, if such sign a,'-acturc was moved due to because highway utility or other construction for public purposes. Lq] ..Any nonconforming structure which is damaged or destroyed, in whole or in part, by any fire, flood or other natural disaster, may be rebuilt as long as thc structure is not enlarged or altered in any way which increases its nonconformi _ty. (d) .The provisions of this section notwithstanding, all construction o, reconstruction of any structure shall be in accordance with all other applicabhl statutes, codes and ordinances, including overlay districts. 36.1-594. Nonconforming uses of structures. (a) Where, at the effective date of adoption or amendment of this chapter, _a lawful use exists of a build/rigs-or structure~, individually or in combination with another structure, which use is made no longer permissible under the terms of the chapter as enacted or amended, such use may be continued so long as it is not discontinued for more than two (2) years, and so long as the b~hti-ngs--~ stmcture~ in which such ...... .................. , uae a~,~ use is located is maintained in its '~-^-'- then structural condition. Should a ~ structure in which such nonconforming use is located be enlarged, extended, reconstructed or structurally altered, except as otherwise permitted by this section, th._.~e use of such a structure thereafter shall conform to the regulations of the district in which it is they-m.e located. (b) No such nonconforming use shall be enlarged, intensified, or increased, nar or extended to occupy a larger great-er structure orqxtitding than was occupied on a~ the effective date of the adoption of, or an amendment to, of, this chapter, and--no such use shall be enlarged, intensified, increased or extended by the attachment to thc structure in which such use is located of a sign intended to be seen from off th~, premises, or by addition of other uacs another use of--~ama:u.e which is would be prohibited ~ ........ ~ in the district, or by the erection of an additional structure on the property on which the nonconforming use is located. Lq.) (-d-) No such nonconforming use shall be moved on the same lot or to any other lot which is not properly zoned to permit such use ............. in part t,, any ................... i~ use which replaces, in whole or in part, a nonconforming use is o,,t, ........ : ,~ ~, .......... usc~ shall "- .... "'--- ........... conform to the requirements of the district in which it is located, and the nonconforming use shall not thereafter be resumed. (e) Any nonconforming r¢$idcnt';al use which includes the use of a dwelling unit as a dwelling may be continued after the structure in which the use is located is damaged or destroyed, in whole or in part, from fire, flood or other natural disaster, provided the structure is reconstructed and the use resumed within two (2) years of the damage or destruction. nonconforming ~ use which does not include the use of a dwelling or dwelling unit as a dwelling may be continued after the structure in which the use is located is damaged or destroyed, from fire, flood or other natural disaster, to an extent of fifty_ (50) percent or less of its total replacement costs, provided the structure is reconstructed and the use resumed within two (2) years of the damage or destruction. If such damage exceeds fifty_ (50) percent of the structure's total replacement cost at the time of the event, the use of the structure shall conform to district regulations. [.g) The provisions of this section notwithstanding, all construction or reconstruction of any structure shall be in accordance with all other applicable statutes, codes and ordinances, including overlay districts. H: LPC~Zoning-Noncon forming-Uses-4-10-00 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 01407432 NOTICE OF PUBLIC HE 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 followin~ dates: City/County of Roanoke, Commonwealth/State of Virginia. /~7~ Sworn and subscribed before me this day of May 2000. Witness my hand and official seal. ~__~_~*' ' '- , Notary Public My commission expires /~-3/~_~_ NOTICE OF PUBUC HEARING TO WHOM rr MAY CONCERN: Pursuant th the prodsi(ms of. §15.2-2204, Code of Vir~nio (1950), as amended, the Coun- cil of the City of Roanoke will hold a Public Heaffog on Men- day, May 15, 2000, at 7:00 p.m., or as soon thereafter as the met(er may be heard, in the Council Chamber in the Municipal Bulk:ling, 2/5 Church Avenue, S,W,, In md, er to c(m- sider an mmmdment and rrna- sion to Chapter 36.1, ZONING, Code of the City of Roanoke (1979), as amended. The proposed amendment would amend the following sec- ti(ms of Chapter 36.1, ZONING, Roanoke (1979), as amended: §36.1-590. GENERAU.Y, ~36.1- 593. NONCONFORMING STRUCTURES, §36.1-594. NONCONFORMING USES OF STRUCIURES, to permit the reconstruction, but not enlargement, of a nonconform- ing structure in the event of any damage to. the structure fTom fire, flood er othm' natural disaster, afld to permit the c(mtlnuatt(m of the resideMial use of a s'o~ctum tn the event of any damage to the structure 1Yom. fire, fi(md or other natural disaster, under certain circum- stances. A copy of said pro- posed an~ndmeat is available City Clerk, Room 456, Munioi- pal Building. Questions about the co~e~ of the proposed regulation should be directed to the Office of Community Planniflg, 853-2344. All parties in int(~$t may appear on the above date and be heard on the quesflan. GIVEN undm' my hand this 30th day of APRIL, 2000. Mary F. parker, City Clerk (1407432) . PUBLISHED ON: 04/30 05/07 TOTAL COST: 246_08 ........................... ...................... NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN:' Pursuant to the provisions of § 15.2-2204, Code of Virginia (1950), as amended, the Council of the City of Roanoke will hold a Public Hearing on Monday, May 15, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber in the Municipal Building, 215 Church Avenue, S.W., in order to consider an amendment and revision to Chapter 36.1, Zoning, Code of the City of Roanoke (1979), as amended. The proposed amendment would amend the following sections of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended: §36.1-590. Generally, §36.1-593. Nonconforming structures, §36.1-594. Nonconforming uses of structures, 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, under certain circumstances. A copy of said proposed amendment is available for review in the Office of the City Clerk, Room 456, Municipal Building. Questions about the content of the proposed regulation should be directed to the Office of Community Planning, 853-2344. All parties in interest may appear on the above date and be heard on the question. GIVEN under my hand this 30th day of April ,2000. Mary F. Parker, City Clerk. H:x, NOTICE\N-Z-NonconUs¢- 5-15-00 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 11,2000 File #24-51 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 34839-060500 amending {}36.1-25, Definitions, {}36.1-126, Permitted uses, {}36.1-145, Permitted uses, {}36.1-511, General requirements for all day care centers, 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. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, May 15, 2000, also adopted by Council on second reading on Monday, June 5, 2000, and will be in full force and effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment 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 Roy B. Willett, Judge, Twenty-Third Judicial Circuit of Virginia C:~MyFiI~rUNE.5.WPD Darlene L. Bu~ham June 9,2000 Page 2 pc: The Honorable Richard C. Pattisall, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Julian H. Raney, Jr., Chief Judge, General District Court The Honorable George W. Harris, Jr., Judge, General District Court The Honorable Vincent A. Lilley, Judge, General District Court The Honorable William D. Broadhurst, Judge, General District Court The Honorable Jacqueline F. Ward Talevi, Judge, General District Court The Honorable John B. Ferguson, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court Evelyn Jefferson, Vice-President - Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32316 Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General Distdct Court Patsy A. Bussey, Clerk, Juvenile and Domestic Relations Distdct Court Peggy B. Stewart, Office of the Magistrate Melvin L. Hill, Chair, City Planning Commission, 2545 Marr Street, N. W., #15F, Roanoke, Virginia 24012 George C. Snead, Jr., Assistant City Manager for Community Development 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, Acting City Engineer Steven J. Talevi, Assistant City Attorney Edward R. Tucker, City Planner C:",MyFiles~JUNE5. WP D IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2000. No. 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 centers, and subsection (a) of§36.1-512. Day care homes., 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 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: BE IT ORDAINED by the Council of the City of Roanoke that §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 centers, and subsection (a) of §36.1-512, Day care homes, 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: *** Day care home: A use in a single-family detached dwelling in which the occupant provides preschool instruction and daytime care to no more than six (6) children at any one time, who are unrelated to the operator, by blood, marriage or adoption. Sec. 36.1-126. Permitted uses. The following uses shall be permitted as principal uses in the RM-2 district: (5) Day care centers with up to fifteen (15) children subject to the requirements of section 36.1-510 et seq, and provided the use is located no closer than fifteen hundred (1,500) feet to another day care center. §36.1-145. Permitted uses. The following uses shall be permitted as principal uses in the RM-3 and RM-4 districts: (6) Day care centers accessory to one or more multifamily dwellings of fifty (50) dwellings or more, all of which are on the same tract, subject to the requirements of section 36.1-510, et seq. {}36.1-511. General requirements for all day care centers. (a) All day care centers shall provide a minimum space of twenty-five (25) square feet of designated common floor area per child for the total number of children to be accommodated at such centers. The designated common floor area shall consist only of those areas in which children sleep, eat, receive instruction, or play, and shall not include hallways, kitchen areas, restrooms, offices, closets or other storage areas. (b) In addition, all day care centers shall provide an outdoor play area for children to be accommodated at such centers. Outdoor play areas shall be provided in accordance with the following requirements: 2 (1) In all residential districts, day care centers shall provide a minimum space of seventy-five (75) square feet of outdoor play area per child for the total number of children to be accommodated at such centers; (2) In all other districts, day care centers shall provide a minimum space of seventy-five (75) square feet of outdoor play area for each child to be allowed on the play area at any one time. (3) The outdoor play area shall be located on the same lot as the day care center and shall be located no closer to any street than the main building of the day care center; (4) All outdoor areas shall be fenced to provide a safe enclosure, and pedestrian access to such outdoor play areas shall not require the crossing of any vehicular right-of-way. §36.1-512. Day care homes. Day care homes shall conform to the following requirements: (a) Day care homes shall be permitted to operate out of single-family detached dwellings only; ATTEST: City Clerk. H:\ORD-CA\O-ZON-DayCare-5-15-00 3 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 Council Regular Agenda Report May 15, 2000 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Subject: Proposed amendments to Sections 36.1-25, 36.1-126, 36.1-145, 36.1-511, and 36.1-512, pertaining to the General Requirements for Day Care Centers and Day Care Homes, of Chapter 36.1, Zoning, of the Code of the City of Roanoke, (1979) as amended. Background: During the past year the City has received a number of inquiries from prospective day care providers, regarding the City's zoning requirements for day care centers. The inquiries included certain objections to the outdoor play area regulations as set forth in Section 36.1-511 (a), of the City's Zoning Ordinance, for day care centers, which they believe are unduly excessive and more stringent than current State regulations (see below): Section 36.1-511 (a) of the City Zoning Ordinance currently requires that all day care centers shall provide "an outdoor play area at a ratio of seventy-five (75) square feet per child for the number of children to be accommodated at the facility." Section 22VAC 15-30-380, Areas., of the Virginia Administrative Code (VAC), sets out the requirements for outdoor play areas for licensed day care centers, as follows: "when children are on the outdoor play area, at least 75 square feet of space per child shall be provided at any one time." Planning Commission reviewed the proposed amendment at a public hearing on April 19, 2000. There was no one present to speak in favor of or in opposition to the proposed amendment. Considerations: In the City's residential single-family and multi-family districts, day care centers, as principal Roanoke City Planning Commission Architectural Review Board Board of Zoning Appeals uses, or as uses permitted by special exception, are permitted as residential uses and only at limited capacity levels. The maximum capacity for any such day care center is thirty (30) children. At a ratio of 75 square feet per child, this would require an additional but reasonable, land area of 2,250 square feet for an outdoor play area. In the City's commercial and industrial districts, day care centers are permitted with no limitation on capacity. These larger commercial day care centers frequently provide care and instruction for 100 or more children, which under the City's current regulations would require an outdoor play area of 7,500 square feet, or more. This would require an area 50% larger than the City's minimum lot standard (50'x 100')for a single-family structure. A survey of twelve (12) of the City's larger day care centers was recently conducted. The survey revealed that the larger commercial day care centers provide care and instruction for children ranging in age from infants to approximately 12 years of age. Children at these centers, for purposes of care, instruction and activities, are grouped by age and educational levels. All of the day care centers surveyed advised that children are only allowed on the outdoor play area in separate age groups and at different times of the day. At no time are all of the children that are accommodated at such a facility allowed on the play area at any one time. The City's current requirements for day care centers have been carefully reviewed in conjunction with the above described survey information and in context with certain other zoning-related day care provisions. Consequently, the attached draft amendments are being proposed to provide for the following changes: (1) Section 36.1-25, Definitions, currently defines a day care center as "A use in a single-family detached dwelling in which the occupant provides preschool instruction and day time care to no less than four (4) and no more than six (6) children who are not related to the operator." All day care homes to be operated as profit-making enterprises are required to be licensed to provide such services and are subject to the zoning requirements of the City. The current definition in this section setting a minimum limitation of"no less than four" therefore has no real meaning or purpose. The definition has been revised to delete the words "no less than four (4)." (2) Section 36.1-511, General requirements for day care centers, to provide an outdoor play area at a ratio of seventy-five (75) square feet per child for the number of children to be accommodated at the facility" should be retained for day care centers in residential districts, but should be amended for day care centers in all other districts, to read and provide as follows:" In all other districts, day care centers shall provide a minimum space of seventy-five square feet of outdoor play area for each child to be allowed on the play area at any one time." (3) Section 36.1-512, Day care homes, begins with the statement" In addition 2 to the requirements set forth in Section 36.1-511, day care homes shall conform to the following requirements:" This statement erroneously infers that day care homes are subject to the same requirements that apply to day care centers. This statement should be deleted. (4) In subsection (5) of section 36.1-126, Permitted uses, the separation requirement of fifteen hundred (1,500) feet, between day care centers should be added. This requirement has long existed in the Residential Single- Family, (RS-3), and Residential Multi-Family (RM-1) Districts, but had been inadvertently omitted from Section 36.1-126, Residential Multi-Family, Medium Density (RM-2) District. (5) In subsection (6) of Section 36.1-145, Permitted uses, in the RM-3 and RM-4 district regulations, day care homes are currently listed as permitted principal uses. Single-family detached dwellings, which would be necessary for the operation of such day care homes, however, are not listed in the RM-3 or RM-4 district regulations as permitted uses. This subsection should therefore be deleted. Recommendation: By a vote of 7-0, the Planning Commission recommends approval of the attached proposed amendments to Chapter 36.1, Zoning, of the Code of the City of Roanoke, (1979) as amended, regarding day care centers and homes. Respectfully submitted, Melvin L. Hill, Chairman Roanoke City Planning Commission Attachments cc: Darlene Burcham, City Manager Steven Talevi, Assistant City Attorney Report author: Edward R. Tucker PROPOSED ZONING ORDINANCE AMENDMENTS Purpose/explanation: In response to a number of business inquiries, the Office of Economic Development & Grants requested that the Planning Department review the City's zoning regulations pertaining to certain spatial requirements for outdoor play areas for day care centers. The request was based on the contention that the city's current regulation requiring a space within an outdoor play area of 75 square feet per child for the total number of children to be accommodated at the facility, was too stringent, and in fact, exceeded the Virginia Administrative Code (VAC) requirements as set by the Commonwealth of Virginia. Amend Section 36.1-25, Definitions, Section 36.1-511, General requirements for all day care centers, Section 36.1-512 Day care homes, Section 36.1-126, Permitted uses, and Section 36.1-145 Permitted uses, by adding the following underlined text and deleting the stricken text: Section 36.1-25. Definitions. Day care home: A use in a single-family detached dwelling in which the occupant provides preschool instruction and daytime care to-r~r-tess '"-- ' .... '"' --" (6) ,, ,o,, ,,.,,., ~-,j o, ,,., no more than six children at any one time, who are not unrelated to the operator, by blood, marriage or adoption. Section 36.1-511. General requirements for all day care centers. (a) All day care centers shall ~,~ ,~u,,o~, to provide a-ratio-of a minimum space of twenty-five (25) square feet of designated common floor area per child in conjunction--'='~- vv,,,, ~n outdoor fenced number of children ' '-A number of children to be accommodated at such centers The designated common floor area shall be-that consist only of those areas in which eH children sleep, eat, receive instruction, or play, and shall not include hallways, kitchen areas and b~,throoms., restrooms, offices, closets or other storage areas. (b) /'N..1..,.I ....I ......... I-.~11 I,,.~ __ I CJI ~:2CJ,.'N OI lC;Ill U~:;; I Ig ~.,IgO~:~l tg ILl lC Oil ~:2;~:~l, %1 ICJl I ti lC I I ICJll I ~'~',,~,,, ,~ cj, ,,~ o, ,CJ,, ~,~ ,~, ,~.~,-, ,,., provide CJ oCJ,~ 6r;cJosure for the ¢titdrefl. In addition, all day care centers shall provide an outdoor play area for children to be accommodated at such centers. Outdoor play areas shall be provided in accordance with the following requirements: In all residential districts, day care centers shall provide a minimum space of seventy-five (75) square feet of outdoor play area per child for the total number of children to bo accommodated at such centers; In all other districts, day care centers shall provide a minimum space of seventy-five (75) square feet of outdoor play area for each child to be allowed on the play area at any one time. The outdoor play area shall be located on the same lot as the day care center and shall be located no closer to any street than the main building of the day care center. All outdoor play areas shall be fenced to provide a safo enclosure, and pedestrian access to such outdoor play areas shall not require the crossing of any vehicular right-of way. Section 36.1-512. Day care homes. CJuu,,,,.,,, ,,., ,,,o requlremer;t$ o~, out ir; --- "-- °~ o~,,,,~,, .,,,.I-51 I, d_Day care homes shall conform to the following requirements: (a) Day care homes shall be permitted to operate out of a-single- family detached dwellings only; Section 36.1-126. Permitted uses. (5) Day care centers with up to fifteen (15) children subject to the requirements of section 36.1-510 et seq., and provided the use is located no closer than fifteen hundred (1,500) feet to another day care center. Section 36.1-145. Permitted uses. IJCIjV UCIi ~:; I IUIIIC;O, ouuJ~;UL LU LII~; It;ClUlIC:III~I ILO UI O~;;ULIL./I I q./~J. I-,,..7 I~J, (6) Day care centers accessory to one or more multifamily dwellings of fifty (50) dwellings or more, all of which are on the same tract, subject to the requirements of section 36.1-510, et seq. 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 01407388 NOTICE OF PUBLIC HE 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 I~~ day of May 2000. Witness my hand and official seal. ~_~~~' , Notary Public My commission expires /~ NOTICE OF PUBUC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provis~ns of §15.2-2204, Code of Virginia (1950), as amended, the Coun- cil of the City of Roanoke will hold a Public Hearing on Mon- day, May 15, 2000, at 7:00 p.m., or as soon thereafter as the Council Chamber in the Municipal Bu~lding, 215 Chumh Avenue, $.W., in order to con- s~ck~ an amendment and re~- ~Joo to Chapter 36.1, Zenln~ Code of the City of Roanoke (1979), as amended. The proposed amendment tio~.~ of Chapter 36.1, ZONING, of the Cede of the C~ of Roanoke (1979), as amended: ~36.1-25, DEFINItiONS, ~36.1- ~26, PERMIT[ED USES, ~6.1- 145, PERMITTED USES, ~36.1. 511, GENERAL RE(~UIREMERTS FOR ALL DAY CARE C~, end §36.1-512, DAy CARE HOMES, to broaden the apali- catis~ of the zonin~ ordinance to include clay care hames in wNch cere is provided for up to and Inclndin~ six eNIdren, th reduce the arnooat of requir~l outdoor play area for day care centers In all diatHcts other than realdential cllst~cts, end to require that certain day care i dred (1,500) feet apart. A copy of said prop~encl ame~l- merit is available for review in the Office of the City Clerk, Room 456, Municipal Builclin~ ~e~t~or~ aboot the coot~mt of the proposed reguledon should he directed to the Office of Community Planning, 853-2344. All pa~as in Interest may appear on the above date and be hoord oo the quent]on. GIVEN under my hand this 30th day of N~IL, 2pO0. Mar~ F. Pa~ker, City Clerk (1407388) 1 PUBLISHED ON: 04/30 05/07 TOTAL COST: 253~R.9 NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of § 15.2-2204, Code of Virginia (1950), as amended, the Council of the City of Roanoke will hold a Public Hearing on Monday, May 15, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber in the Municipal Building, 215 Church Avenue, S.W., in order to consider an amendment and revision to Chapter 36.1, Zoning, Code of the City of Roanoke (1979), as amended. The proposed amendment would amend the following sections of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended: §36.1-25, Definitions, §36.1-126, Permitted uses, §36.1-145, Permitted uses, §36.1-511, General requirements for all day care centers, and §3 6.1-512, Day care homes, 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. A copy of said proposed amendment is available for review in the Office of the City Clerk, Room 456, Municipal Building. Questions about the content of the proposed regulation should be directed to the Office of Community Planning, 853-2344. All parties in interest may appear on the above date and be heard on the question. GIVEN under my hand this 30ttday of April ,2000. H:'uNOTICE'uN-Z-DayCarc-5-15-00 Mary F. Parker, City Clerk. MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 June 11,2000 File ff467 SANDRA H. EAKIN Deputy City Clerk Melinda J. Payne, Chair Roanoke City School Board 301 Rutherford Avenue, N. W. Roanoke, Virginia 24016 Dear Ms. Payne: At a regular meeting of the Council of the City of Roanoke which was held on' Monday, June 5, 2000, Council Member Wyatt advised that information was previously provided by the Roanoke City School System in regard to certain computers presently in use in City school class rooms. She requested additional information in regard to the number of current PC Power Mac and Imac computers in use in each City school for comparison purposes. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools Richard L. Kelley, Assistant Superintendent for Operations, Roanoke City Public Schools Cindy H. Lee, Clerk, Roanoke City School Board C:X,My FiI~B'LII~5 .WP D MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk June 11, 2000 File ff,467 Melinda J. Payne, Chair Roanoke City School Board 301 Rutherford Avenue, N. W. Roanoke, Virginia 24016 Dear Ms. Payne: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 5, 2000, Council Member Wyatt referred to a telephone call from a parent pertaining to a recent article regarding test scores from the Governors School, which test scores are sent directly to the home school of the student; i.e.: if the student is from Botetourt County the test score goes 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 adverse impact on certain schools in their accountability and accreditation under the Standards of Learning. She inquired 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 inquiry was referred to Roanoke City Public School Officials for response. Sincerely, ~ Mary F. Parker, CMC City Clerk MFP:Io pc: Dr. E. Wayne Hards, Superintendent, Roanoke City Public Schools Richard L. Kelley, Assistant Superintendent for Operations, Roanoke City Public Schools Cindy H. Lee, Clerk, Roanoke City School Board C :XMyFilesXJUlqE$ .WI~D COMMONWEALTH OF VIRGINIA CITY Of ROANOKE ) ) To-wit: ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the 5th day of June, 2000, PATRICK B. SHUMATE was reappointed as a member of the Youth Services Citizen Board for a tbrm ending May 31, 2003. Given under my hand and the Seal of the City of Roanoke this 12th day of June, 2000. City Clerk C:qVIyFiI~JNES.WI~D COMMONWEALTH OF VIRGINIA CITY OF ROANOKE ) ) To-wit: ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the 5th day of June, 2000, ELVAH D. TAYLOR was reappointed as a member of the Youth Services Citizen Board for a term ending May 31,2003. Given under my hand and the Seal of the City of Roanoke this 12th day of June, 2000. City Clerk C :'~VIyFile~UUNF.5. VO D COMMONWEALTH Of VIRGINIA CITY OF ROANOKE ) ) To-wit: ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the 5th day of June, 2000, THOMAS M. WINN, III, was reappointed as a member of the Youth Services Citizen Board for a term ending May 31, 2003. 2000. Given under my hand and the Seal of the City of Roanoke this 12th day of June, City Clerk C :'~4yFiles'~dl~IE 5. W~D