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HomeMy WebLinkAboutCouncil Actions 05-15-00WHITE 34802 ROANOKE CITY CO UNCIL REGULAR SESSION May 15, 2000 12:00p. m. HO TEL ROANOKE & CONFERENCE CENTER BALLROOMS C AND D AGENDA FOR THE COUNCIL Call to Order--Roll Call. (Council Member White was absent). Thc Invocation was delivered by Scott Katz, representing thc Youth Services Citizen Board. The Pledge of Allegiance to thc Flag of thc United States of America was lcd by Mayor Bowers. The Members of Roanoke City Council are pleased to participate in the year 2000 Student Government Day activities. The meeting was declared in recess at 1:35 p.m., to be reconvened at 2:00 p.m., in the City Council Chamber, 215 Church Avenue, S. W. ROANOKE CITY CO UNCIL REGULAR SESSION May 15, 2000 2:00p. m. CITY COUNCIL CHAMBER AGENDA FOR THE COUNCIL Call to Order-- Roll Call. An Present. The Invocation was delivered by Father Peter Papanikolaou, Priest, Holy Trinity Greek Orthodox Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor David A. Bowers. Welcome. Mayor Bowers. THE MEMBERS OF ROANOKE CITY COUNCIL WELCOME ALL STUDENT GOVERNMENT DAY YEAR 2000 PARTICIPANTS. - NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's meeting will be replayed on Channel 3 on Thursday, May 18, 2000, at 7:00 p.m., and Saturday, May 20, 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. Adopted Resolution No. 34802-051500 appointing Dr. Wendell H. Butler to fill the unexpired term of The Honorable James O. Trout, deceased, for a term ending June 30, 2000. (6-0) File #132 Marsha W.-Ellison and Sherman P. Lea were re-elected, and Gloria P. Manns was elected as Trustees of the Roanoke City School Board for terms commencing July 1, 2000, and ending June 30, 2003. File #467 PRESENTATIONS/ANNOUNCEMENTS The Mayor presented a crystal star to Kati Katajisto, representing the Bator School on Incubation Training, Finland. File #80-395 A Proclamation declaring Saturday, May 13, 2000, as Letter Carriers' Food Drive Day in the City of Roanoke. File #3 A Proclamation declaring the week of May 14 - 20, 2000, as National Historic Preservation Week/Virginia Heritage Tourism Week in the City of Roanoke. File #3-216-336 Presentation with regard to National Preservation Week. D. Kent Chrisman, Roanoke Valley Preservation Foundation, Spokesperson. Mr. Chrisman presented preservation awards to the following: Evelyn S. Lander, Director, City of Roanoke Planning and Code Enforcement Agnew Seed, 301 Market Street Property owners at 621 Day Avenue, S. W. Raleigh Court Civic League InSystems Technologies, Ltd. File #216 2. 'CONSENT AGENDA C-1 C-2 C-3 (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. 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 to consult with legal counsel on a specific legal matter requiring the provision of legal advice by such counsel, being the terms and conditions of a contract in negotiation, pursuant to Section 2.1-344 (A)(7), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in request to convene in Closed File #132 Meeting. A communication from Gilbert E. Butler, Jr., Secretary, Roanoke City Electoral Board, transmitting an Abstract of Votes cast in the General Election held in the City of Roanoke on May 2, 2000. RECOMMENDED ACTION: Receive and file. File #40-189 C-4 C-5 C-6 C-7 A corfimunication from Rodney P. Furr, Chair, Blue Ridge Community Services Board of Directors, recommending ratification of the appointment of Linda H. Bannister as an at-large member of the Board of Directors, to fill a vacancy created by expiration of the term of office of Robert E. Lee, Jr., ending December 31, 2002. RECOMMENDED ACTION: File #335 Concur in the appointment of LindaH. Bannister as an at-large member of the Blue Ridge Community Services Board of Directors. A communication from Mark A. Hams tendering his resignation as a member of the Roanoke Neighborhood Parmership Steering Committee. RECOMMENDED ACTION: Receive and file the communication and accept File #488 the resignation. A communication from Kit B. Kiser tendering his resignation as a City representative to the Roanoke Valley Resource Authority, effective upon appointment of a new representative. RECOMMENDED ACTION: File #253 Receive and file the communication and accept the resignation upon appointment of a new representative. Qualification of the following persons: Rita D. Bishop as a member of the Roanoke Arts Commission for a term ending June 30, 2002; File #15-110-230 Clay Grogan as a member of the Board of Zoning Appeals to fill the unexpired term of Louise M. Williams, resigned, ending December 31, 2000; File #15-51-110 Michael F. Urbanski as a member of the Virginia Western Community College Board for a term ending June 30, 2003; James D. Grisso as a Commissioner of the Hotel Roanoke Conference Center Commission for a term ending April 12, 2004; File #15-110-467 James-D. Ritchie, Sr., as Deputy City Manager, effective April 17, 2000; File #104-202 George C. Snead, Jr., as Assistant City Manager for Community Development, effective April 17, 2000; and File #104-202 Kit B. Kiser as Assistant City Manager for Operations, effective April 17, 2000. File #104-202 RECOMMENDED ACTION: Receive and file. REGULAR AGENDA 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: ao Presentation with regard to the Mayor's Technology Business Advisory Council. Elizabeth Doughty, President, Roanoke Regional Chamber of Commerce. (5 minutes) The remarks of Ms. Doughty were referred to the City Manager for study, implementation and report to Council. File #534 Briefing with regard to proposed renovation plans for Patrick Henry and William Fleming High Schools. Dr. E. Wayne Hams, Superintendent. (15 minutes) Received and filed. File #467 8 4. PETITIONS AND COMMUNICATIONS: A communication from the Roanoke City School Board requesting appropriation of funds to various school accounts; and a report of the Director of Finance recommending that Council concur in the request. Adopted Ordinance No. 34803-051500. (6-0) File #60-467 A communication from the Roanoke City School Board requesting the close out of 44 school grants that have been completed; and a report of the Director of Finance recommending that Council concur in the request. Concurred in the request. File #467 A communication from the Roanoke City School Board requesting approval of Literary Fund loan applications for improvements to Fishbum Park Elementary School and Fairview Elementary School. Adopted Resolution Nos. 34804-051500, 0'51500 and 34807-051500. (6-0) File #467 34805-051500, 34806- Se REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: 1. A report with regard to an overview of the Summer Youth Program. (15 minutes) o Received and filed. File #304 A report with regard to involvement of citizens in the review of complaints concerning the Police Department. (15 minutes) Received and filed. File #5 ge .4 report with regard to proposed amendments to the Inoperable Vehicle Ordinance. (10 minutes) Received and filed. File #20 ITEMS RECOMMENDED FOR ACTION: A report recommending transfer of funds between certain accounts and the use of excess budgeted personnel lapse funds. Adopted Ordinance No. 34808-051500. (6-0) File #60-385 A report recommending appropriation and transfer of funds for environmental commitments related to clean-up efforts at the Public Works Service Center. Adopted Ordinance No. 34809-051500. (6-0) File #60-183 A report recommending transfer of funds to cover Workers' Compensation claims in departmental workers' compensation accounts. Adopted Ordinance No. 34810-051500. (6-0) File #60-63 l0 o o 10. 11. -A report recommending an amendment to the City Code to provide for changes in the Police Department's wrecker services/towing contract. The report and ordinance were referred back to the City Manager and the City Attorney for review in regard to inclusion of a non-discrimination clause in all City contracts. File #5-24-530 A report with regard to a Cooperation Agreement between the City of Roanoke and the Roanoke Redevelopment and Housing Authority for the Greater Gainsboro Redevelopment Area. Adopted Ordinance No. 34811-051500 and Resolution No. 34812-051500. (6-0) File #60-178-432-511 A report recommending execution of a contract with ECOFLO, Inc., for collection, transportation and disposal of household hazardous wastes which are scheduled to be collected on June 17, 2000. Adopted Resolution No. 34813-051500. (6-0) File #144 A report recommending transfer of $50,000.00 in connection with a contract with Wilbur Smith Associates, Inc., to conduct the Downtown Parking Study. Adopted Ordinance No. 34814-051500. (6-0) File #20-60-405-432 A report recommending execution of a contract with Wiley & Wilson, A Professional Corporation, for evaluation of the existing . HVAC systems and a logical replacement and maintenance plan for the Roanoke Civic Center facilities; and appropriation of funds in connection therewith. Adopted Ordinance No. 34815-051500 and Resolution No. 34816-051500. (6-0) File #60-192-405 12. -A report recommending execution of Change Order No. 1 to the City' s contract with Building Specialists, Inc., for construction of Mill Mountain Park Improvements; and appropriation of funds in connection therewith. Adopted Ordinance Nos. 34817-051500 and 34818-051500. (6-0) File #60-67 13. 14. 15. 16. A report recommending adoption of the Carvins Cove Land Use Plan proposed by Whitesell Orrison, Inc., with certain modifications; and amendment of the City Code to provide for permitted activities at Carvins Cove Reservoir. Adopted Ordinance No. 34819-051500. (6-0) File #24-468 A report recommending amendment of the City Code with regard to inoperable motor vehicles to improve enforcement efforts relating to regulation of inoperable vehicles. Adopted Ordinance No. 34820-051500. (6-0) File #20-24 A report recommending authorization to transfer kitchen equipment fi.om the former Roanoke City Nursing Home to Total Action Against Poverty's Transitional Living Center and the West End Center, which are private non-profit organizations. Adopted Resolution No. 34821-051500. (6-0) File #44-226-296 A joint report of the City Manager and Director of Finance recommending revenue and expenditure adjustments to the fiscal . year 2000 budget, and appropriation of funds in connection therewith. Adopted Ordinance No. 34822-051500. (6-0) File #60 12 17. A joint report of the City Manager and Director of Finance recommending approval of portability of retirement benefits for members of the Employees' Supplemental Retirement System (ESRS), and execution of portability agreements with other Virginia public retirement plans; and further recommending that a window of opportunity be available from July 1 to July 31, 2000, for members of the Employees' Retirement System to transfer to the ESRS. Adopted Ordinance No. 34823-051500 (6-0) and Ordinance No. 34824 on first reading. (6-0) File #24-429 bo CITY e ATTORNEY: A report transmitting an Ordinance amending the City Code which will provide an option to certain beneficiaries of the City's retirement plan regarding pension benefits and additional creditable service. AdOpted Ordinance No. 34825 on first reading. (6-0) File #24-429 A report transmitting a measure to amend Ordinance No. 34779- 050100, adopted on May 1, 2000, to correct the bid amount for the award of a contract to replace the undersized street culverts on Clara Avenue and Knollwood Road, and construction of a storm drain system along Deyerle Road near Valentine Avenue, S. W. Adopted Ordinance No. 34826-051500. (6-0) File #27 13 REPORTS OF COMMITTEES: ao A report of the Bid Committee recommending execution of a contract with J. B. Moore Electrical Contractor, Inc., for signalization of the Plantation Road/Preston Avenue intersection; and transfer of funds in connection therewith. Council Member Carroll E. Swain, Chairperson. Adopted Ordinance Nos. 34827-051500 and 34828-051500. (6-0) File #20-60-264-514 be A report of the Bid Committee recommending execution of a contract with Adams Construction Company for completion of the year 2000 paving program; and transfer of funds in connection therewith. Council Member Carroll E. Swain, Chairperson. Adopted Ordinance Nos. 34829-051500 and 34830-051500. (6-0) File #57-60 A report of the Bid Committee recommending execution of a contract with J. P. Turner and Brothers, Incorporated, for construction of the Chesterton Street Sanitary Sewer Replacement project; and appropriation of funds in connection therewith. Council Member Carroll E. Swain, Chairperson. Adopted Ordinance Nos. 34831-051500 and 34832-051500. (6-0) File #27-60 7. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: None. o MOTIONS AND MISCELLANEOUS BUSINESS: ao Inquiries and/or comments by the Mayor, Vice-Mayor and Members of City Council. Council. appointed a Passenger Rail Study Committee consisting of the following: Senator John S. Edwards, Mayor David A. Bowers, Council Member Carroll E. Swain, Darlene L. Burcham, City Manager, and R. Matthew Kennell, Executive Director, Downtown Roanoke, Inc. The purpose of the Study Committee is to advocate passenger rail service for the Roanoke area, said Study Committee to be in effect for a period of three years from the date of appointment. (Council Member Wyatt voted no). File #533 ® At the request of Vice-Mayor Harris, the City Manager was requested to work with the Roanoke Neighborhood Partnership Steering Committee to schedule late afternoon neighborhood tour(s) for the Members of Council within the next 30 to 60 days. File #488 bJ Vacancies on various authorities, boards, commissions and committees appointed by Council. At 5:55 p.m., the Mayor declared the meeting in recess. 10. OTHER- HEARING MATTERS: OF CITIZENS UPON PUBLIC 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. CERTIFICATION OF CLOSED MEETING. (6-o) Robert K. Bengtson was appointed 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 The meeting was declared in recess at 6:53 p.m, to be reconvened at 7:00 p.m., in the City Council Chamber. ROANOKE CITY CO UNCIL REGULAR SESSION May 15, 2000 7:00p. m. CITY COUNCIL CHAMBER AGENDA FOR THE COUNCIL Call to Order -- Roll Call. All Present. (Dr. Wendell H. Butler officially took his seat on City Council). The Invocation was delivered by Vice-Mayor C. Nelson Harris. The Pledge of Allegiance to the Flag of the United States of America was led by Cub Scouts, Pack #1, First Presbyterian Church. Welcome. Mayor Bowers. Recognition of Local Colors - Parade of Nations. Pearl Fu, Roanoke Region, National Conference for Community and Justice. File #431 NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's meeting will be replayed on Channel 3 on Thursday, Mayl 8, 2000, at 7:00 p.m., and Saturday, May 20, 2000, at 4'00 p.m. - A. PUBLIC HEARINGS: Public hearing 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 proffered conditions. A. Dean Wilson, Spokesperson. Adopted Ordinance No. 34833 on first reading. (7-0) File #51 Public hearing on the request of Consultants in Cardiology Services, Inc., 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. Daniel F. Layman, Jr., Attorney, Spokesman. Adopted Ordinance No. 34834 on first reading. (7-0) File #51 Public hearing on the request of the City of Roanoke that the City's Comprehensive Development Plan for Roanoke, an element of Roanoke Vision, be amended to include the Parks Master Plan as an element of said Plan. Melvin L. Hill, Chairperson, Roanoke City Planning Commission. Adopted Resolution No. 34835-051500. (7-0) File #67-424 Public heating on a proposal of the City of Roanoke 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. Darlene L. Burcham, City Manager. Adopted Ordinance No. 34836 on first reading. (7-0) File #2-166 o Public heating on the request of the City of Roanoke that Council approve a resolution authorizing the City to contract a debt and issue general obligation public improvement bonds of the City, in the principal amount of $7,500,000.00, for the purpose of providing funds to defray the cost of the Roanoke River Flood Reduction Project. Darlene L. Burcham, City Manager. Adopted Resolution No. 34837-051500. (7-0) File #53-237 Public hearing on the request of the City of Roanoke to amend and revise §36.1-693, Notice of heating, of the Code of the City of Roanoke (1979), as amended, to provide for certain forms of notification of the owners of property which is subject to a rezoning. Melvin L. Hill, Chairperson, Roanoke City Planning Commission. The matter was referred back to the City Planning Commission and the City Manager for further review and report to Council with regard to the two alternatives proposed by the Planning Commission. File #24-51 o Public-hearing on the request of the City of Roanoke to amend and revise §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. Melvin L. Hill, Chairperson, Roanoke City Planning Commission. Adopted Ordinance No. 34838 on first reading. (7-0) File #24-32-51 Public hearing on the request of the City of Roanoke to amend and revise § 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. Melvin L. Hill, Chairperson, Roanoke City Planning Commission. Adopted Ordinance No. 34839 on first reading. (7-0) File #24-51 REPORTS OF COMMITTEES: A report of the City Planning Commission recommending denial of the request of V. Wolfe, President, Gainsboro Neighborhood Alliance, to rename an existing public street known as Cherry Avenue, N. W., to Gainsboro Hill, N. W. Melvin L. Hill, Chairperson. A resolution renaming Cherry Hill Avenue, N. W., as Gainsboro Hill, N. W., was not introduced; therefore, the request was denied. File #85-514 20 A report of the City Planning Commission recommending approval of the request of Molly T. Dodson for the City to assign an official name to a certain public alley as the same extends through Block 60, between 22nd Street and 23rd Street, S. W. Melvin L. Hill, Chairperson. Adopted Resolution No. 34840-051500. (7-0) File #85-514 A report of the City Planning Commission recommending denial of the request of Evelyn D. Bethel, President, Historic Gainsboro District, Inc., to rename a certain portion of 2nd Street, S. W., from its intersection with Salem Avenue to its intersection with Day Avenue, S. W., to the new name of Gainsboro Road, S. W.; and further recommending approval of the request to rename the new bridge spanning the Norfolk Southern Railway lines, between Salem Avenue and the Gainsboro neighborhood, as Gainsboro Bridge. Melvin L. Hill, Chairperson. A resolution renaming that section of 2nd Street, S. W., from its intersection from Salem Avenue to its intersection with Day Avenue, S. W., as Gainsboro Road, S. W., was not introduced; therefore, the request was denied. A resolution naming the new bridge spanning the Norfolk Southern Railway lines, between Salem Avenue and the Gainsboro neighborhood as Gainsboro Bridge was not introduced; therefore, the request was denied. File #85-102 C. OTHER HEARING OF CITIZENS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. IT IS A TIME FOR CITIZENS TO SPEAK AND A TIME FOR COUNCIL TO LISTEN. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED, WITHOUT OBJECTION, IMMEDIATELY, FOR ANY NECESSARY AND APPROPRIATE RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL. Daniel Brugh, representing Brugh's Body Shop, located at the corner of l0th Street and Moorman Road, N. W., read a prepared statement expressing certain concerns with regard to the widening of 10th Street. The matter was referred to the City Manager to meet with Mr. Brugh to address his concerns. File #20-514 22 IN THE ~ouNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2000. No. 34802-051500. A RESOLUTION appointing Dr. Wendell H. Butler, to fill the unexpired term of James O. Trout. WHEREAS, there exists a vacancy on City Council, arising from the death on April 25, 2000, of James O. Trout, Member, Roanoke City Council; BE IT RESOLVED by the Council of the City of Roanoke that, pursuant to the provisions of §4, Roanoke City Charter, 1952, this Council hereby appoints Dr. Wendell H. Butler, to fill the unexpired term of James O. Trout, which term expires on June 30, 2000. ATTEST: City Clerk. H:XMEAS URE Sh'-ncwmcm. 1 MaryF. Parker, CMC City Clerk CITy OF ROANOKE Office of the City Clerk May 18, 2000 File fl467 Sandra H. Eakin Deputy City Clerk Dr. E. Wayne Harris, Superintendent Roanoke City Public Schools Roanoke, Virginia Dear Dr. Harris: I am attaching Oaths of Office for School Trustees Marsha W. Ellison, Sherman P. Lea and Gloria P. Manns. Please let me know if the presiding Judge would like to make any changes prior to the Investiture Ceremony. With kindest regards, I am Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Cindy H. Lee, Clerk, Roanoke City School Board C:~MyFil~s~may I 5.wgd Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Marsha W. Ellison, 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 Trustee of the Roanoke City School Board for a term of three years, commencing July 1,2000, and ending June 30, 2003, according to the best of my ability. (So help me God.) Marsha W. Ellison Subscribed and sworn to before me this day of 2000. Judge, Twenty-Third Judicial Circuit Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Sherman P. Lea, 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 Trustee of the Roanoke City School Board for a term of three years, commencing July 1,2000, and ending June 30, 2003, according to the best of my ability. (So help me God.) Sherman P. Lea Subscribed and sworn to before me this ~ day of 2000. Judge, Twenty-Third Judicial Circuit C:'xMyFiles~nay 15.wpd Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Gloria P. Manns, 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 Trustee of the Roanoke City School Board for a term of three years, commencing July 1,2000, and ending June 30, 2003, according to the best of my ability. (So help me God.) Gloria P. Manns Subscribed and sworn to before me this day of 2000. Judge, Twenty-Third Judicial Circuit C:~v~yFile~m~y 15.w~Xl Given under our hands and the Seal of the City of Roanoke this thirteenth day of May in the year two thousand WHEREAS, the City of Roanoke, Virginia, was chartered in 1882, and since that date, letter carriers have played an important public service, contributing to the well-being of all citizens; and WHE~S, the National Association of Letter Carriers has identified a need in America to feed the hungry and is actively seeking to relieve this need through a national food drive; and WHEREAS, the Letter Carriers of NALC Branch 524, as well as all rural carriers, have worked over 1 O0 years to provide needed services to the community, helping those in nee& and WHEREAS, food received in the food drive will be donated to meet the needs of less fortunate citizens by supplying local food pantries with food to serve the hungry and the homeless; and WHEREAS, the City of Roanoke is proud to thank those persons who donate food and the letter carriers who provide the extra effort to make the food drive a success. NOW, THEREFORE, I, David A. Bowers, Mayor of the City of Roanoke, Virginia, urge all citizens to join NALC Branch 524 and rural letter carriers by participating in the annual food drive, and do hereby proclaim Saturday, May 13, 2000, throughout this great All-America City, as LETTER CARRIERS' FOOD DRIVE DA E Mary F Parker :--'~ City Clerk :' David A. Bowers Mayor Given under our hands and ,,he Seal of the City of Roanoke this fifieenth day of May in the year two thousand. WHEREAS, the richness of Virginia's history is unparalleled across this vast nation; and WHEREAS, historic prexervation, because it helps instill a sense of community, is relevant jor Roanoke City residents of all ages, all walks of life, and all ethnic backgrounds; and WHEREAS, WHEREAS, it is important to celebrate the role of history in our lives and the contributions made by dedicated individuals who preserve the tangible aspects of the heritage that shape us as residents of Roanoke City and as Virginians; and "Taking America's Past into the Future" is the theme for National Historic Preservation Week 2000, co-sponsored by the Commonwealth of Virginia and the National Trust for Historic Preservation. NOW, THEREFORE, L David A. Bowers, Mayor of the City of Roanoke, Virginia, do hereby proclaim the week of May 14 - 20, 2000, throughout this great All-America City, as NATIONAL HISTORIC PRESERVATION WEEK/ VIRGINIA HERITAGE TOURISM WEEK. ATTEST: Mary F. Parker City Clerk David A. Bowers Mayor During the observance of National Preservation Week, May 14-20, five Roanoke Valley Preservation Foundation awards are presented to Roanoke's planning chief, to three well-preserved buildings and to the Raleigh Court Civic League and its neighborhood for outstanding accomplishments. Among the recipients of the Foundation's 2000 plaques: Evelyn "Evie" Lander, chief of planning and community development Agnew Seed Store, for longtime stewardship of one of the oldest buildings on Roanoke's City Market 621 Day Avenue, SW, residential adapative reuse, for restoring an old home partially destroyed by fire InSystems, corporate adaptive reuse of a former grain and food warehouse at 109 Norfolk Avenue, SW Raleigh Court Civic League and the neighborhood, residential award for support of rezoning that will eliminate conversion of single-family houses to multi-family dwellings Lander, a leader in the Roanoke Valley preservation community for almost a quarter-century, wa~ an environmental planner with Hayes Seay ~vlattern & Mattern before joining the city's planning staff in 1983. As a planning consultant, she helped spearhead the Design '79 program resulting in designation of the City Market as a National Register Historic District. With the city, she was instrumental in creating the Southwest and Gainsboro historic districts and she has reviewed and influenced many historic preservation projects as staff liaison to the Architectural Review Board. She was a founder and longtime secretary of Roanoke Valley Preservation Foundation. Agnew Seed Store, started as the J. M. Harris Co. on Salem Avenue in 1897, moved to its present location at Market Street and Kirk Avenue in 1907. One of the oldest businesses on the City Market, the brick building has one-foot walls and floors supported by beams 18 inches acrOss. ~hexfirm was operated by Frank Agnew until his death at the age of 88 in 1990. His son~_._.Ke_~nt,~and wife, Pat, run the store now. 621 Day Avenue, built in 1912 as the W. H. Moomaw home, has been renovated twice by Shirley and Ronald Thomas. The brick, foursquare building of 2,587 square feet is a significant feature on Day Avenue. From an appraisal of $10,000 when the Thomases bought the property in 1992, their work has raised the value to $107,300. When their renovation was well under way, a set fire destroyed about 70 percent but the owners started over. Today, light filters through lead pane windows onto gleaming oak floors. The house features a wrap porch with Roman Doric columns, a dormered hipped roof with offset gable and an elaborate cornice with dentil molding and medallions. InSystems has completed a $1.2 million renovation of an old Roanoke Grocery storage building constructed in 1892 in Warehouse Row, a local end national historic district. The four-story building has a steep gabled roof accentuated by corbeled bricl~w;rk and a striking feature is its Palladian windows flanked by oval lunettes. The renovation used a $125,000 federal Enterprise Zone grant for redevelopment and almost $500,000 in federal and state rehabilitation tax credits. The renovation was led by ~Ell~, former president of Data Systems Consultants which merged with InSystems of Toronto, Canada. He persuaded the company to renovate the space for high-tech offices.. Raleigh Court Civic League, headed by~ Brenda McDaniel, worked with Roanoke Neighborhood Partnership, the City Planning and Community Development Department and Roanoke City Council to gain approval of down zoning of more than 1,000 properties in the Raleigh Court neighborhood. This preventative preservation action avoids speculative rental investment practices which have eroded the historic character of neighborhoods throughout Roanoke and the state '00 -5 P2:17 301 Tinker Creek Lane, NE Roanoke, VA 24019 May 4, 2000 Ms. Mary Parker, Roanoke City Clerk Municipal Building 215 Church Avenue, SW Roanoke, VA 2401~ Dear Ms. Parker, As a trustee of the Roanoke Valley Preservation Foundation, I would like to request that our representative, probably Kent Chrisman, be allowed to briefly announce five Preservation Awards from our Foundation for Roanoke City residents during the National Preservation Week presentation to City Council on Monday, May 15. This will be in addition to a few comments about Preservation Week, already scheduled. We certainly appreciate your willingness to allow us to make this announcement. We have announced two awards in Salem and we will make another award in Roanoke County. Thank you for enabling us to raise public awareness of the values of preservation. Sincerely, Officers Robert H. Kulp President Willis M. Anderson Vice President Ann F. Stephenson Treasurer Whitney H. Feldmann Secretary Board of Directors Sara Airheart Paul G. Beers John P. Bradshaw, Jr. Bruce Brenner Paul C. Buford, Jr. William M. Claytor Alison A. Conte Jack B. Coulter Betty C. Craig Donald E. Dye, Jr. Rebecca W. Goodwin Alice T. Hagan Whitney A.M. Leeson David L. Lemon W. Tucker Lemon Edwin E. Lunsford Thomas O. Maxfleld Anne Marie McCIoskey J. Donlan Piedmont Clive E. Rice Alice B. Roberts Michael K. Smeltzer Ralph K. Smith William C. Stephenson IV Mary M. Utt Edgar V. Wheeler Permanent Directors George A. Kegley Clare S. White Executive Director D. Kent Chrisman April 11,2000 Ms. Mary Parker Roanoke City Clerk 215 Church Avenue SW Roanoke, VA 24011 Dear Ms. Parker: In the annual recognition and celebration of preservation activities, National Historic Preservation Week will be observed in May 2000 with the theme "Taking America's Past Into The Future." The Roanoke Regional Preservation Office, the Roanoke Valley Preservation Foundation and local preservation organizations will join in the commemoration of heritage tourism in our community. This is a time when we recognize the cultural and economical benefits of saving and enhancing the buildings and environments in which we live and work. It is also to celebrate the history of and promote the visitation to our hometown community. On behalf of the above organizations, I ask for the opportunity to appear on the Roanoke City Council's agenda for the meeting of May 15, 2000 at 2:00 p.m. Mrs. Whitney Feldmann will be joining me in representing the Foundation along with Dr. John Kern, Director of the Roanoke Regional Preservation Office. We also request a proclamation by the Mayor and City Council of Roanoke for National Histodc Preservation Week/Virginia Heritage Tourism Week. I have enclosed a sample proclamation. We would like to receive the proclamation at the Council meeting of May 15. Thank you for your assistance. Sincerely, Kent Chrisman Governmental Relations Committee, Roanoke Valley Preservation Foundation CC: Whitney Feldmann Dr. John Kern P.O. Box 1904 · Center in the Square · Roanoke, VA 24008 · 540-342-5770 · Fax: 540-224-1256 Web Site: www. history-museum.org · eMail: history@roanoke.infi.net Proclamation for National Historic Preservation Week Whereas the richness of Virginia's history is unparalleled across this vast nation; Whereas historic buildings and places connect us with that history, providing unique character to Virginia communities that enhances quality of life, economic development, education and tourism; Whereas historic preservation, because it helps instill a sense of community, is relevant for Roanoke residents of all ages, all walks of life and all ethnic backgrounds; and Whereas it is important to celebrate the role of history in our lives and the contributions made by dedicated individuals who preserve the tangible aspects of the heritage that shape us as residents of Roanoke and Virginia; and Whereas "Taking America's Past into the Future" is the theme for National Historic Preservation Week 2000, cosponsored by the Commonwealth of Virginia and the National Trust for Historic Preservation. Therefore we, the City of Roanoke, do proclaim the week of May 14, 2000 as National Historic Preservation WeekNirginia Heritage Tourism Week, and call upon the people of Roanoke to join their fellow citizens across the Commonwealth in recognizing and participating in this observance. ~ .~~ / 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 May 15, 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 '00 MAYIO P3:42 May l5,2000 The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Request for closed meeting Dear Mayor Bowers and Council Members: This is to request that City Council convene a closed meeting to consult with legal counsel on a specific legal matter requiring the provision of legal advice by such counsel, being the terms and conditions of a contract in negotiation, pursuant to §2.1-344.A.7, Code of Virginia (1950), as amended. Sincerely, City Manager DLB/f cc: City Attorney City Clerk '00 ~11~¥ -gRoPa~i~Te City Electoral Board May 8, 2000 Carl T. Tinsley, Sr., Chairman Frances V. Garland, Vice Chairman Gilbert E. Butler, Jr., Secretary Mrs. Mary F. Parker City Clerk Room 454, Municipal Roanoke, VA 24011 Building Dear Mrs. Parker: Pursuant to Section 24.2-675 attached is a certified copy General Election held in the of the Virginia Election Laws, of the abstract of votes c~st in the City of Roanoke on May 2, 2000. You~;very truly' '~''.i G~lbert E. But~r, Jr. Secretary Roanoke City Electoral Board GEB, JR./byb Attachment Room 109, Municipal North 215 Church Avenue, S.W., Roanoke, Virginia 24011 P.O. Box 1095, Roanoke, Virginia 24005 (540) 853-2281 Fax (540) 853-1025 ABSTRACT OF VOTES cast in the City of Roanoke at the May 2, 2000 General Election, for: · Virginia· MAYOR NAMES OF CANDIDATES AS SHOWN ON BALLOT David A. Bowers Ralph K. Smith E. Duane Howard Dlevis O. "Mac" McCadden TOTAL VOTES RECEIVED fin FIGURES) 4,627 5,368 315 4,836 Total Write-In Votes [SEE WRITE-INS CERTIFICATION] ............. · We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on May 2, 2000, do hereby certify that the above is a true and correct Abstract of Votes cast at said election and do, therefore, determine and declare that the following person has received the greatest number of votes cast for the above office in said election: Ralph K. Smith Given under our hands this A copy teste: 5 day of May, 2000. ~' >~,/~~ ~ ,Secretary Secretary, Electoral Board ABSTRACT OF VOTES cast in the City of Roanoke at the May 2, 2000 General Election· for: · Virginia, MEMBER CITY COUNCIL AT LARGE ENTER AT LARGE OR APPROPRIATE DISTRICT OR WARD NAME NAMES OF CANDIDATES AS SHOWN ON BALLOT TOTAL VOTES RECEIVED (IN FIGURES) W. D. "Bill" Bestpitch 5,895 5,073 7,624 Angela Norman Linda Wyatt William H. "Bill" Carder ...................... 8,468 Donald L. Hogan Carroll Swain James O. "Jim" Trout 1,788 5,221 1,012 CONTINUE CANDIDATES AND~R WRITE-INS CERTIFICATION O.V REVERSE SIDE We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on May 2, 2000, do hereby certify that the above is a true and correct Abstract of Votes cast at said election and do, therefore, determine and declare that the foflowing person(s) has (have) received the greatest number of votes cast for the above office in said election: William H. "Bill" Carder Linda Wyatt W.D. "Bill" Bestpitch Given under our hands this A copy teste: 5 day of May, 2000. City of Roanoke Member, City Council AT LARGE ENTER AT LARGE OR APPROPRIATE DISTRICT OR WARD NAME May 2, 2000 General Election Page 2 of 2 NAMES OF CANDIDATES AS SHOWN ON BALLOT M. D. Douq Trout TOTAL VOTES RECEIVED (IN FIGURES) 2,669 Total Write-In Votes [SEE WRITE-INS CERTIFICATION] ............. 8 WRITE-INS CER TIFICA TION ROANOKE [] COUN~ [] Cl~ MEMBER CITY COUNCIL AT LARGE OFFICE TITLE DISTRICT NAME OR NUMBER, IF APPLICABLE Write-Ins [LIST IN ALPHABETICAL ORDER] General Election May 2,2000 Page 1 of 1 TOTAL VOTES RECEIVED (IN FIGURES) [ Invalid Write-Ins ........................... Chris Chittum ..... 1 Ashby Coleman 2 Sara McGhee 1 Mark Oliver 2 Barry Stacey 1 CONTINUED ON PAGES THROUGH We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on May 2, 2000, do hereby certify' that, with the continuation pages indicated, the above is a true and correct certification of the write-in votes cast at said election for the office indicated above. Given under our hands this 5 day' of May, 2000. copy teste: ....... , Vice Chairman ~.~/! Secretary, Electoral Board 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 SANDRA H. EAKIN Deputy City Clerk May 19, 2000 File #335 Rodney P. Furr, Chair Blue Ridge Community Services Board of Directors 301 Elm Avenue, S. W. Roanoke, Virginia 24016-4001 Dear Mr. Furr: Your communication recommending ratification of the appointment of Linda H. Bannister as an at-large member of the Blue Ridge Community Services Board of Directors to fill a vacancy created by expiration of the term of office of Robert E. Lee, Jr., ending December 31,2002, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. On motion, duly seconded and unanimously adopted, Council concurred in the appointment of Ms. Bannister as an at-large member of the Blue Ridge Community Services Board of Directors, for a term ending December 31, 2002. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: Rita J. Gliniecki, Secretary, Blue Ridge Community Services Board of Directors, 301 Elm Avenue, S. W., Roanoke, Virginia 24016-4001 Mary H. Allen, Clerk, Roanoke County, 5204 Bernard Drive, S. W., Roanoke, Virginia 24018 Carolyn S. Ross, Clerk, Town of Vinton, 311 South Pollard Street, Vinton, Virginia 24179 C:~lyFilesX, may 15.wlxl Rodney P. Furr May 19, 2000 Page 2 pc: Susan H. Fain, Clerk, Botetourt County, 1 West Main Street, Box 1, Fincastle, Virginia 24090-2002 Forest G. Jones, Clerk, City of Salem, P. O. Box 869, Salem, Virginia 24153 Steven A. Carter, AdministratodClerk, Craig County, P. O. Box 308, New Castle, Virginia 24127 C:'xMyFilcs~.y I 5 .~tlxt Blue Ridg. e Community Services RECEIVED MAY -5 all May 4, 2000 Rodney P. Furr Chairman William L. Lee Vice Chairman Meredith B. Waid Treasurer Rita J. Gliniecki Secretary Executive Director S. James Sikkema, LCSW The Honorable David A. Bowers Mayor, City of Roanoke 215 Church Avenue, SW Roanoke, VA 24011 Dear Mayor Bowers: At the April 27, 2000, Board of Directors meeting a resolution was passed to recommend Ms. Linda H. Bannister, 2309 Longview Avenue, Apt. B, Roanoke, as an at-large member of the Board of Directors to fill the vacancy as of the expired term of Mr. Robert E. Lee, Jr. The term of appointment would be through December 31, 2002. The bylaws of the Board require that members at-large be recommended by the Board to the five participating localities. All five local governments must ratify the appointment. Your attention to this matter will be very much appreciated. Sincerely, Chairman RPF:cd C: Darlene Burcham Glenn Radcliffe Mary Parker Linda H. Bannister Executive Offices- 301 Elm Avenue, SW Roanoke, Virginia 24016-4001 (540) 345-9841 Fax: (540) 342-3855 TTY: (540) 345-0690 Serving the Cities of Roanoke and Salem, and the Counties of Botetourt, Craig and Roanoke 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 19,2000 File ¢f-488 SANDRA H. EAKIN Deputy City Clerk Mr. Mark A. Harris 4670 Whipplewood Court Roanoke, Virginia 24014 Dear Mr. Harris: Your communication tendering your resignation as a member of the Roanoke Neighborhood Partnership Steering Committee, effective May 2, 2.000, was before the- Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. On motion, duly seconded and unanimously adopted, the resignation was accepted and your communication was received and filed. The Members of City Council requested that I express sincere appreciation for your willingness to serve the City of Roanoke as a member of the Roanoke Neighborhood Partnership Steering Committee from May 3, 1999 to May 2, 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. ;r, City Clerk MFP:Io pc: Elizabeth Watson, Secretary, Roanoke Neighborhood Partnership Steering Committee C:hMyFil~mr~ 15.~ . INTERDEPARTMENTAL CITY OF ROANOKE DATE: TO: FROM: SUBJECT: May 2, 2000 Barbara Durick, Neighborhood Partnership Officer M. A. Harris, C.O.P.E. Unit, RCPD Resignation from Committee Effective May 2, 2000, I am submitting my resignation from the Neighborhood Partnership Steering Committee. Due to my current assignment within the police department and my employment outside the department, I feel I am unable to give the position the time and effort it needs to be successful. I have enjoyed serving on the committee and look forward to working with the members in the future. MAH/j 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 SANDRA H. EAKIN Deputy City Clerk May 19, 2000 File #253 Mr. Kit B. Kiser 215 Church Avenue, S. W. Roanoke, Virginia 24011 Dear Mr. Kiser: Your communication tendering your resignation as a City representative to the Roanoke Valley Resource Authority, effective upon appointment of a new representative, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. On motion, duly seconded and unanimously adopted, the resignation was accepted and your communication was received and filed. The Members of City Council requested that I express sincere appreciation for your willingness to serve the City of Roanoke as a City representative to the Roanoke Valley Resource Authority from October 23, 1991 to May 15, 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, CMO City Clerk MFP:Io Enclosure pc: Deborah Chades, Secretary, Roanoke Valley Resource Authority, 1020 Hollins Road, N. E., Roanoke, Virginia 24012 C:'xMy Filea~'aay I ~ .WlXl '00 t'IA¥-8 A10'.22 Office of the City Manager May 15, 2000 The Honorable David A. Bowers, Mayor The Honorable C. Nelson Harris, Vice Mayor The Honorable W. Alvin Hudson The Honorable Carroll E. Swain The Honorable William White, Sr. The Honorable Linda F. Wyatt Dear Mayor Bowers and Members of City Council: SUBJECT: Resignation from Roanoke Valley Resource Authority Due to a change in my job duties, this is to resign from being one of City Council's two appointees to the Roanoke Valley Resource Authority. My resignation is effective upon your appointment of a new representative. Respectfully, 'stant City Manager for Operations CC: Mary F. Parker, City Clerk Darlene L. Burcham, City Manager Allan C. Robinson, Jr., Chairman, RVRA John R. Hubbard, Executive Director, RVRA Room 364 Municipal South 215 Church Avenue, S.W. Roanoke, Virginia 24011-1591 (540) 853-2333 FAX (540) 853-1138 CityWeb:www. ci .roanoke .va .us 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 SANDRA H. EAKIN Deputy City Clerk May 19, 2000 File #15-110-230 Brook E. Dickson, Chair Roanoke Arts Commission 523 Highland Avenue, S. W. Roanoke, Virginia 24016 Dear Ms. Dickson: This is to advise you that on May 2, 2000, Rita D. Bishop qualified as a member of the Roanoke Arts Commission for a term ending June 30, 2002. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: Sandra H. Eakin, Deputy City Clerk Lanell Otey, Secretary, Roanoke Arts Commission C :'~ly Files'aw, ay I 5. Wl~ UU I'1/11 --/ F9 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Rita D. Bishop do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Arts Commission for a term ending June 30, 2002, according to the best of my ability. (So help me God.) Subscribed and sworn to before me this~_.~__ day of L/~ 2000. ARTHUR B. CRUSH, III, CLERK BY C: ~lyFiles~oril 17. wpd 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 May 19, 2000 File #15-51-110 Benjamin S. Motley, Chair Board of Zoning Appeals 1704 Greenwood Road, S. W. Roanoke, Virginia 24015 Dear Mr. Motley: This is to advise you that on May 8, 2000, Clay Grogan qualified as a member of the Board of Zoning Appeals to fill the unexpired term of Louise M. Williams, resigned, ending December 31,2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: Sandra H. Eakin, Deputy City Clerk Linda Leedy, Secretary, Board of Zoning Appeals C:LMyFil~nay I S.~lxl UU [Ifil --U F .),JJ Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Clay Grogan, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Board of Zoning Appeals to fill the unexpired term of Louise M. Williams, resigned, ending December 31,2000, according to the best of my ability. (So help me God.) Subscribed and sworn to before me this ~ day of /1/to. uA 2000. ARTHUR B. CRUSH, III, CLERK , DEPUTY CLERK C:LMyFiles'~may I. I .wpd 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 May 19, 2000 File #15-110467 Dr. Charles L. Downs, President Virginia Western Community College P. O. Box 14007 Roanoke, Virginia 240384007 Dear Dr. Downs: This is to advise you that on May 1, 2000, Michael F. Urbanski qualified as a member of the Virginia Western Community College Board for a term ending June 30, 2003. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: Sandra H. Eakin, Deputy City Clerk C:~dyFiles~nay 15.wpd Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Michael F. Urbanski do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Virginia Western Community College Board for a term ending June 30, 2003, according to the best of my ability. (So help me God.) Subscribed and sworn to before me this J day of ~ 2000. ARTHUR B. CRUSH, III, CLERK ,DEPUTY CLERK C:~VIyFiles\jan4.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 May 19, 2000 File #15-110-247 Deborah J. Moses, Executive Director Hotel Roanoke Conference Center Commission Roanoke, Virginia Dear Ms. Moses: This is to advise you that on April 28, 2000, James D. Grisso qualified as a Commissioner of the Hotel Roanoke Conference Center Commission for a term ending April 12, 2004. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: Sandra H. Eakin, Deputy City Clerk C:'~My Files~may I ~. WlXl Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, James D. Grisso 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 Commissioner of the Hotel Roanoke Conference Center Commission for a term ending April 12, 2004, according to the best of my ability. (So help me God.) Subscribed and sworn to before me this ~_~ day o 2000. ARTHUR B. CRUSH, III, CLERK BY , DEPUTY CLERK C: lbiyFiles'~pril 17. wpd '00 ~P~ 28 P1:31 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, James D. Ritchie, Sr., 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 Deputy City Manager, effective April 17, 2000, according to the best of my ability. (So help me God.) Subscribed and sworn to before me this 2~ day of ~,~ 2000. ARTHUR B. CRUSH, III, CLERK C :'~V/yFilcs~april 17. wpd RECEi~,x£D 'uu /~'N 28 Pi;31 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, George C. Snead, Jr., 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 Assistant City Manager for Community Development, effective April 17, 2000, according to the best of my ability. (So help me God.) Subscribed and sworn to before me this~ day of /~ 2000. ARTHUR B. CRUSH, III, CLERK , ~TY CLERK C: hMyFil~k~ril 17. wpd '00 A~! 28 P l:Jl Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: i, Kit B. Kiser 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 Assistant City Manager for Operations, effective April 17, 2000, according to the best of my ability. (,So help me God.) Subscribed and sworn to before me this ,2~ day of ~ 2000. ARTHUR B. CRUSH, III, CLERK BY C:'ds~yFiles'~l I ?.wlxl Mary-F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk May 19, 2000 File #534 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of a report of the Mayor's Technology Business Advisory Council, which report was before the Council of the City of Roanoke at a regular meeting held on Monday, May 15, 2000. On motion, duly seconded and unanimously adopted, the remarks of Ms. Doughty were referred to the City Manager for study and report to Council. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: Beth Doughty, CEO/President, The Roanoke Regional Chamber of Commerce, 212 South Jefferson Street, Roanoke, Virginia 24011-1702 C: ~MyFile~Xmay 15. wpc[ DAVID A. BOWERS Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE $.W. - ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 May 10, 2000 The Honorable Vice-Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Members of Council: Please reserve space on our 2:00 Agenda for this Monday, May 15, 2000, for a report of the Mayor's Technology Business Advisory Council by Beth Doughty from the Regional Chamber. Thank you. DAB: jj pc: Sin. cerely_~ David A. Bowers Mayor Beth Doughty, CEO, President, The Roanoke Regional Chamber of Commerce, 212 South Jefferson Street, Roanoke, Virginia 24011-1702 RECOMMENDATIONS OF THE MAYOR'S TECHNOLOGY TASK FORCE MEMBERS Dr. Ronald D. Blum, O.D., President, The Egg Factory, L.L.C. Darlene Burcham, City Manger, City of Roanoke (chair) Beth Doughty, President, Roanoke Regional Chamber of Commerce E. Doyle Edgerton, Jr., President, RevNet Russell H. Ellis, Senior Vice President, InSystems Technologies, Inc. Mr. Bonz Hart, President, Meridium, Inc. Leigh Huff, Gryphon Capital Partners Lisa C. Ison, President, The New Century Venture Center Matt Kennell, Executive Director, Downtown Roanoke, Inc. W. F. (Bill) Mason, Cybermotion, Inc. Brian J. Wishneff, Brian J. Wishneff & Associates BACKGROUND: The Mayor's Technology Task Force was created from the Mayor's Technology Business Advisory Council at its March 10, 2000 meeting. The task force had two working meetings to develop a 1 O-point strategy for presentation to Roanoke City Council on May 15, 2000. MISSION: For Roanoke to achieve manageable growth through the creation of wealth and jobs by stimulating technology-based entrepreneurship. RESEARCH: In its work, the group identified factors that are shared by communities that have been successful in building a base of technology companies: Access to Capital Fertile Business Environment Technology People a. Management b. Workforce Good Ideas Pleasant Environment Access to Education Technology Infrastructure Access to Customers. The group gave its experience ratings to Roanoke on these factors and the results were incorporated into the development of the 10 point plan of action. A 10-POINT PLAN FOR TECHNOLOGY BASED ENTREPRENEURIAL DEVELOPMENT IN THE CITY OF ROANOKE: 1) 2) Visibility - Creation of a Roanoke City technology commission to continue to focus attention and action on the growth of technology companies in the region and work to implement the elements of the 1 O-point plan Community - Creation of a technology zone or building which offers special incentives to technology companies. 3) Rent - Subsidy for locations in the Technology Zone 4) Connections - Subsidy of high speed interact connections in the Technology Zone 5) Parking - Subsidy for companies locating in the Technology Zone 6) Capital - Creation of incentive funds for technology companies through a consortium of lenders, foundations, authorities, etc. 7) 8) Education - Commitment to create educational programs in support of technology- based entrepreneurial development by regional institutions Reward - Loan forgiveness upon achievement of milestones and profit-sharing with participants in the Capital Consortium. 9) Mentoring - Creation of a forum for linking technology companies in mentoring opportunities. 10) Promotion - Aggressive promotion to build a reputation for Roanoke as a desirable location for technology-based entrepreneurs. CONCLUSION: The work of this committee is a starting point for Roanoke City Council to commit to developing and implementing a plan for high-tech business development. Most of all, it will require the attention and dedication of city staff to implementation. But this plan also will require commitment of financial resources, partnerships, and aggressive action if Roanoke is to achieve manageable growth through the creation wealth and jobs by stimulating technology-based entrepreneurship. RECOMMENDATIONS Mayor's Technology Task Force TASK FORCE MEMBERS Dr. Ron Blum ! Leigh Huff Darlene Burcham ! Lisa Ison Beth Doughty ! Matt Kennell Doyle Edgerton ! Bill Mason Russ Ellis I Brian Wishneff Bonz Hart WHAT DO YOU WANT FOR ROANOKE? I Fertilizer for entrepreneurs ! Great place for any kind of business to start ! Business community with good-paying jobs and opportunity ! Community that feels proud WHAT DO YOU WANT FOR ROANOKE? ~~ ...... ~ ............. _~. ~j_~ __~. ! klanageable growth led by high-paying jobs ! Vibrant technology community that creates opportunity ! Roanoke become magnet for technology and technology-based entrepreneurs ! Get more than its fair share of growth and wealth in Virginia and the U.S. MISSION: For Roanoke to achieve manageable growth through the creation of wealth and jobs by stimulating technology- based entrepreneurship. QUESTION? What do cities that are growing high-tech business have in common? IJJ 0 IJJ I I A thriving little city in Maine tries to 15eat its small-time rep and bluff its way ifito the ranks of bi.~-time Intemet p. Ihyers. Is the promise of a more rural'lifestyle, coupled wi.'.th cool opporummes, enough to lure great talent? by LESLIE BROKAW 82 STATE OF SMALL BUSINESS 2000 :7¸ P 0 R T L A N O, M A I N E, IS THE RARE AMERICAN TOWN that looks exactly the way you would expect it to; design a perfect coastal New England city, and you'll get Portland. There's an old-fashioned commercial district, all brick and wood with a splash of Victorian frill. The waterfront hosts a still-active fishing industry. Nineteenth-century mills and grand mansions-abound, many of them now being converted into new work space, others serving to house enclaves of working artists and musicians. There's a hip, wired scene; a music scene; and so many transplants from New York, you can almost get the Sunday Times on Saturday night. Just beyond the inner harbor there are more than 300 islands, and not far in- land there are lush evergreen forests. People who live in Portland love the community for its liveliness and cocoon- like, rugged warmth---the perfect anti- dote to harsh Maine winters. It's also way off the beaten career path, which must be why a guy like Rory Strunk has such a hard time get- . ting anyone to move there. True, everyone's having a tough time getting good workers these days. Luckily, 84 STATE OF SMALL BUSINESS 2000 Strunk has a big advantage. He's got a hot company--his Resort Sports Net- work feeds information about weather, trail conditions, and more to resort ca- ble stations, its own Web site, and (most recently) CNN Headline News--and it's attracting a lot of attention for the way it's blending Web and TV distribution. Not exactly what you'd expect from a company with a view of Portland Har- bor. Fishing boats piled high with lob- ster traps sit docked just beneath Strunk's window. It's picturesque, but it's not exactly Tribeca. That dichotomy presents as-yet tman- swered questions for Strunk's company and for other growing Portland busi- nesses: Does the provincial reputation of rustic Maine amount to an insur- mountable psychological barrier for re- emits now living in Atlanta, New York, or Palo Alto? Or can the beauty of coastal northern New England and its more relaxed lifestyle (along with a first- rate electronic infrastructure) be the lure? Can Portland hook the talent it needs to join the ranks of the San Fran- ciscos of this new world? LESS THAN TWO HOURS BY CAR FRoM .Boston, Portland is. caught between its . old-timey charms and its aspirations toward sophistication. Local CEOs and other image makers both embrace and distance themselves from the city's long-standing reputation for quaintness--the lobster rolls and lighthouse watercolors, the renovated ' Old Port neighborhood with its art galleries, chichi shops, and yupscale cafes. Portland's old Yankee charm. brings a lot of money into the city: out-of-state vacationers drop their dol- lars in the downtown while on their way to summer homes or outlet shop- ping in L.L. Bean country. Last sum- mer 17 cruise ships docked in the har- bor, and this summer 5.0 are expected to drop anchor. Ideally, the city wants to be known as being "so far from and yet so close to" the rest of the world, an insulated yet accessible retreat. "It takes less time to drive from Portland to Boston than it does from Sah Jose to San Francisco," says John Coleman, president of VIA Inc., a Portland-based marketing com- pany. "People view San Francisco and San Jose as being in the same area, as part of a corridor. We have to get peo- ple to see Portland, Portsmouth, N.H., and Boston as part of a New England tech corridor." But the corridor between Boston and Portland is quite different from the one between the two California cities. Instead of connecting pockets of technology and culture, such as Palo Alto, Stanford, Los Altos, and Moun- tain View, the drive from Boston to Portland features 110 miles of forest. The most significant pocket of culture is the New Hampshire state Liquor Store located at the halfway point. It's a drive that can be good for the soul, but it does make you feel as if you've stepped off the grid. When you cross into Portland, driving past long- time local hangout Gritty McDuff's Brew- Pub and gliding onto the quiet main drag of Commercial Street, there's little to signal that you've returned to city life. Mostly what you see are fishing boats and seagulls and (in the wintertime) thick down jackets and Bean boots. There are few suits and fewer cell phones, and there's not a lot of attitude. It can take a while before you realize that this is not just a whistle-stOp but a mini-boomtown on the new economic fi'ontier: AT THE HEART OF PORTLAND'S NEW- found vitality are businesses like VIA, Coleman's 100-employee, $8.8-million company. Housed in a very hip reno- rated mola~es factory, VIA is one of four Maine operations that made the 1999 Inc. 500. (Yankees are not like the people in, say, Dallas; they never throw anything away, including their buildings. That gives Portland an abundance of old mill space, which can be easily transformed into. cre- ative office~.) Cool space notwithstanding, Cole- man has seen his company's image stung by the perception bee. For a 1995 trip to California to pitch National Semiconductor for its marketing and Web-site business, Coleman brought one colleague. A prominent West Coast competitor showed up with a team of eight. When his competitors realized a company from Maine was in the house, "they all started laughing, saying, 'They must be clam diggers,'" Coleman says. He now tells the story comfortably, however, because his little crew of clam- mers won the account. Even in Boston, Portland gets a back- water rap: /t~ basically part of Canada, right? "The Boston perspective still is, 'Can I fly there?'" says Colleen Coxe, an exec with the Portland PR agency Haupt- man & Partners Communications. "I thought it would be like Anchor- age," concedes Patricia Garey, who launched a Portland office of her North Carolina company, eMedia Staffing, after her husband was transferred to. the region. Portland people do not subscribe to an insanely obsessive work culture, and for that the town both wins and loses points. "I recently met a classic 26-year-old, New York Silicon Alley guy, the kind who sleeps on a couch at work a lot," says Coxe. "I was telling him about Maine, and he asked, 'Do you really think people there can work as hard as they can in New York?' I said yes; but remember, peo- ple live 10 minutes from home here, so they have productive, whole lives, too. For now, it's easier to balance that here. He was unconvinced--but Whefl leman n the . ccount., iomp. eutors allei:l his .eople clam ihggers, b. ut got he last STATE Of SMALL BUSINESS 2000 BI that was fine with me, because I don't need to see him at the supermarket." None of this would be that big a deal if the city'weren't undergoing a new- economy transformation, the kind of boomlet that feeds on yoUng, tech~ich talent--a bunch Of couch-sleepers, no doubt. Business-to-business support services, including telemarketing and credit-card management, has become the fastest-growing industry in the state. The trend is led by such companies as EnvisioNet' Computer Services Inc., of Bnmswick, which provides tech support and customer service to companies like Prodigy CommUnications and Microsoft; Wright Express, in South Portland, which recently took on Avis Rent a Car's commercial MasterCard program; and MBNA, a credit-card-service company. There are also 1,500 Internet-related companies in the state, double the number there were two years ago. Forty percent are based in or near Portland. In addition to Resort Sports Network, superstars include Gofish.com, a buy- ing-and4elling Web site for fish traders, an'd BroadcastAmerica.com, which transmits radio and news channels on- line, including Dick Clark's United Sta- tions Radio Networks. That's a good thing, because Maine's traditional industrial base has b4en eroding for years. And Portland's one- time largest employer, disability in- surer Unum, merged last year with a Tennessee-based company and is ex- pected to drop 1,500 of its 3,800 Maine- based positions. But despite deep cuts in paper, pulp, and leather manufactur- ing, the state has seen a net increase of 65,000jobs since 1995. Credit is due in large part to the growing crop of Inter- net and Interuet-support businesses. For Pordand to nurture this expan- sion, it has to craft an image of itself as a tech center. The hard part will be get- ting those 26-year-old wunderkinder setting off for Silicon Alley to head north instead. Portland may need to pull a Seattle-East move, stitching a variation on high tech and fishing and coffee and punk rock and rain together into an economic crazy quilt. None of that is impossible. Portland is a comeback champ, having already engineered one renaissance back in the earlY 1980s. Restoration of the Old Port commercial district began in 1982, thanks partly to Wa national awareness that you need to preserve historical buildings rather than plow them down for skyscrapers and parking lots," as longfime local businessman Michael Mastronardi remembers. Real estate boomed, tourists and new residents showed up, and the city thrived. Then, in 1987, a change in the tax laws and a Time Warner/Media One installed its pilot Road RUnner cable lines for high- speed Internet access in 1997. OnlY 10 markets were chosen for the rollout. One was Portland. ~Portland was always used as a test market by Companies like Procter and Gamble because its media was insular," says Jim Haupunan, foUnder of Haupt- man & Partners--and a Connecticut na- tive who arrived in Portland in 1988, during the last boom. ~Time Warner looked at the markets they had and the i:able penetration here, which was high on a per capita basis. They made the city one of their test markets, and it was really well received." (Portland is still a Ifthar was any one event that .helped p.ut Portland on the digqtal map, was having been chosen as a p ot site for new high- speed lnternet accel. reduction in monies for historic reno- vation put an abrupt halt to the surge, and the city's momentum slowed just as the national recession hit in 1991. didn't make much progress out of that setback until the last three years," says Mastronardi. In the 1990s, even though Portland was still a place where people wanted to live, there was no economic growth. There were few professibnal creative jobs there, a function of the city's true remoteness. Many professionals mov- ing to Portland had to bring their own work with them if they expected to make a living. Then everything changed. If there was one event that can be said to have catalyzed the new reality, it was when 'guinea-pig town: an on-line music corm pany, Listen.com, is currently testing a system for delivering whole albums over the Internet in just two markets---San Diego and Portland.) The new cable lines positioned Portland on the forefront of the digi- tal economy, giving its businesses and citizens Internet access at the same lightning speeds as those available to their more cosmopolitan counterparts in New York and California. "Before Road Runner, it would take half an hour to upload the changes I was mak- ing to a site," says Joe Charlton, founder of Portland Web-development company Mystyc New Media. "Now I can do that in less than 30 seconds. You can see how that can increase STATE OF SMALL BUSINESS 2000 89 Gofish., . is buildi colorful new space, but th? wews make it.! Employee gaze Casco BaV the dowfi town, and the mountains ' distant Hampshire 92 STATE OF SMALL BUSINESS 2000 your productivity; bandwidth is it." Charlton is one Portland entrepre- neur who was raised and educated in this city. He started his company three years ago, moonlighting after his day job at Systems Engineering. Mystyc has introduced more than 300 businesses to the Web--high-end cabinetmaker Thomas Moser, the home-based dog- collar manufacturer MrsBones.com, and handyman franchisor Rent-a-Hus- band.com, to name a few--and 98% of its customers are based in greater Port- land. "It's unbelievable how rapidly the tech community is gearing up here," he says. "A year and a half, two years ago, it was easy to say nobody gets it. Today you can say that maybe people do get it." "COLORS STIMULATE THE RESOURCE centers in your brain," Liam Sooners is explaining. Director of operations and current ad hoc color consultant for Gofish.com, Somers is showing off the burnt orange, custard yellow, light bluish gray, brighter bluish gray, and sea green walls of the office space the company will move into in four weeks.' The space will be, he claims, "the pre- mier dot-com office in Portland. e ~I'he tech department will get calm- ing colors," he says, while central gath- ering spaces will be done in "energiz-. ing~ orange. High-energy CEO Neal Workman will be offset by the more mellow blue, while the money guys will be surrounded by green. Using more than 50,000 feet of ca- bling to wire two floors (all company al> 'plications are Web-based, which makes the business highly dependent on its T1 lines), the new office will accommodate 150 employees---up fi'om 00 at the com- .pany's former Portland headquarters. Somers is splurging on the d&or and $900 ergonomic chairs. W'mdow offices will be en~ mostly in glass, so that everyone will have a view of Casco Bay, the Back Cove inlet, the down,mm, and, ' on a dear day, the Presidential Mountain Range way offin New Hampshire. Gofish.com is intent on winning the title of leader of the Portland business community for the new millennium. It has raised almost $42 million in the last six months---from such sources'as GE Equity, CMGI@Ventures, and Bedrock Capital Partners. Somers hopes to use a . little of that money to leave a palpable mark on the city. ~My dream is that when our new building [eventually] goes up for sale, we will be able to get it named the Gofish building," he says. "I want to put a massive.fish on the roof." EVERYON~ IN PORTLAND S~2~S TO KNOW everyone else. This is one of the great things about small cities and toWns. E/- ther people are in business together or . have relatives or good blends who work at companies that they do business with, or they share financiers or mar- keters, or meet someone at the Stan- dard Baking Go. who knows another person they ran into last week. "When my husband and I moved here, we real- ized that instead of six degrees of sepa- ration, it's two here," says Hauptman's Colleen Coxe. So when'there's a benchmark event like the opening of the Old Port Tech- nology Center (OPTC), everybody has an opinion to share about the way it affects the city's current renaissance. The OPTC is a two-year-old high-tech incubator with a prime location smack in the middle of the Old Port. It serves as the hub of a high-tech business dis- trict of software companies and market- ing businesses. The center sponsors seminars and summertime parties on its balcony overlooking the downtown's brick, sidewalks. Strains of Good, the CD by the Boston band Morphine, float through the open two-story facility, making OPTC seem bright and sunny and a far cry from the ghettoized cli- mate of incubators in office parks. Michael Mastronardi, one of the · :.: center's cofounders, remembers that as recently as the summer of 1998, the concept of building a tech hub down- town just seemed weird. %%'re in the · heart of the traditional business corm munity, and traditional Mainers were scratching their heads, saying, 'I don't get it.' They were baffled,' he says. But once hunched, the facility took off. 'Somebody finally said, 'We're · here,' and the community rallied to support us,' Mastronardi says. He has since been asked to develop tech cen- ters in the White Mountains region of New Hampshire, in Portsmouth, N.H., and in Burlington, Vt., but he's not in- terested. W~'e're not into real estate; our role is to be passionate advocates for the new tech companies that are hem' 'Portland's wired community gathers at new venues like the JavaNet Caf& With its four blueberry iMacs (rent an hour of Web surfmg for $6; $4 if you bring your own machine), well-worn couches and easy chairs, and 12-foot- high stamped-fin ce'flings, the caf~ is an informal office-away~om-the-office for tech types. ~JavaNet is about the closest thing we have to a deal-making hang- out,' says Larry Burningham, whose Transit ID office in OPTC is about' 40 feet from the caffi's back porch. One re- cent afternoon; caf~ conversation cen- tered on the merger of Fresh Saman- tha, an Inc. 500 juice company in Maine, with California-based Odwalla. ...~..: The big question was what a move to California by the owners would mean to operations in Saco, Maine, just 20 min- utes south of Portland. JavaNet is just one of the venues for the networking that goes on now. City entrepreneurs also get together at monthly ~Eggs and Issues" breakfast seminars put on by the chamber of commerce. (Maine's governor spoke one month, Rory Strunk the next.) Some have formed Web Port, an orga- nization that seeks to educate the com- munity on Internet issues. "I sit on the board along with two competitors," says Web designer Charlton. "There's so much business here that everyone supports each other," adds Burningham. It's not just dot-corns that are making Portland cook. Businesses like Local 188, a caf& on the edge of the down- town, are also fueling the development of the local networking scene. This combination art gallery and restaurant exhibits new artists' work and offers so- phisticated fare with wine that's served in juice glasses. With issues of Double- Talk magazine at the bar, the clientele is skewed toward artists, like those from the stock-photo agency upstairs, and Intel-net workers. (The agency is called Aurora & Quanta Productions and was 'as the summer of 1998, the idea of building a tech hub in downtown Portland emed STATE OF SMALL BUSINESS 2000 95 relocated to Portland by National Geographic photographerJos6 Azel after he visited the city for a photo shoot.) Before moving to Portland, Local. 188 co-owner Jay Villani lived all over New York City, making art while work- ing as a cook to pay the bills. But he got tired of hour-long commutes on dirty subway lines and moved to Port- land on something of a whim. He and his wife, co-owner Allison Villani, ran the Pleasant Street Collective .gallery in Portland before opening in their cur- ' rent location last year. ~I'he caff~ is the hook that gets people to feel more comfortable coming into a gallery," says Jay. "But the gallery makes enough money to carry its own w~ight, too. The point was to have a space for get- ting local artwork exposed." GOVERNOR, ANGUS KING, AN INDEPEN-. dent who came to office in' 1995, is something of a technology stud who plays it smart with new business leaders. Before heading out on a trade mission to Asia last January, he had VIA's Cole- man put together a "New Economy Brainstorming Session? Participants in- cluded 3Corn Corp. founder and Maine resident Bob Metcalfe, former Apple CEO and part-time Maine resi- dent John Sculley, and some of thc newer local players. "What emerged is that we have to battle this perception that Maine is a tough place to do business, when really it's a great place, especially for compa- nies that are E-service enablersf says Coleman. Last fall, at the Camden Technology Conference, Maine's annual economics- issues seminar, the governor was asked, %Vhat is your policy on the government and Internet culture?" "Here's my policy," he replied. Then he stood there, not saying a word. Slow- ly, attendees began to clap, the ap- plause building into a roar. W/red News headlined its coverage of the event "Angus for Prez," reporting that "Net guru John Perry Barlow said he thought he was having a hallucinatory experience, because it was the first time he heard Jan elected official who actually got it.'" Despite the government's laissez-faire stance on Internet regulation, it's still tough to get outside capital into Maine. In Febrnary, at a mansion-turned-old- money-hangout called the Cumberland Club, Portland held its.first seminar on venture capital for Internet businesses. Hosted by Capitalvenue, a New Hamp- shire company that usually runs its sem- inars in Boston, the conference offered entrepreneurs the standard presenta- tion and cocktail party but added one- on-one sessions with the VCs. in attcn- · dance. Most of the venture people seemed receptive and' enthusiastic, al- though one Boston money guy, when asked why he'd driven up, was be- high-effd tech talent has to be almost entirely imported. That's definitely a concern. 'And a relatively small pop- ulation (63,000 in the city itself, 232,000 in the metro area) means a small local labor pool. "We seriously considered opening a technology-development of- rice in Cambridge, [Mass.,]' says David Weatherbie, chief operating officer of Gofish.com. "We gave the green light for that if we couldn't get people to Portland, but we were able to relocate three key people here." Some companies, succumbing to fears of not being able to find talent fast enough to compete in Internet space, do move out. But for companies not looking for jetloads of topechelon teclv development talent, the city has distinct operational benefits. ~F'ne advantage of · .'We have battY' this pe. rce. ption at.M .a e a tough p. Jac. e to do busmess4 · Refilly Ws a vreat place.'l mused. ~I have no idea," he said, smirk- ing. "You tell mewhat's going on here." Financiers often pressure their Port- land companies to move, concerned that the remote location makes recruit- ing the bodies that fast-growth compa- nies need too difficult. Strunk out and out rejected venture-capital term sheets that tried to force him to move. "San Francisco is stimulating, but we'd be a small fish ina big pond," he says. "Here we're a somewhat bigger fish in a rela- tively small pond. And there aren't a bunch of killer-app companies down the block offering stock options and making us a revolving doorf But when the most prominent school in the city is the Maine College of Art, being at thi~ end of the corridor is that thei-e are a lot of high-quality customer2 service people here who have been trained by L.L. Bean," says VIA's Cole- man. And office space is far cheaper; $12 a square foot is typical, compared with $40 or more in Boston. Don't even think about Palo Alto. Besides, for every worker a relocated Portland company could attract, it would lose a lot of people who wouldn't relocate because they love Portland so much. There are three varieties of such residents: those who grew up in the area and created op- portunities for themselves; those who moved there for the lifestyle first and then found work to sustain themselves; 96 STATE OF SMALL BUSINESS 2000 and, increasingly, those who left once and have now returned (or who are be- ing recruited to the area now that op- pormnities are flourishing). Mafia Chambers is a Portland lover of the second variety. She left Silicon Valley for Portland as a lifestyle choice, started her E-business-strategy com- pany, Propel, there and then joined John Coleman's VIA. Coleman himself, who grew up in Augusta, Maine, is a re- turnee. He worked at Portland's Inter- national Paper, moved to the Midwest for work, and came back to Maine in the late '80s. ~here were limited op- portunities here, so I designed a job that would let me work with companies in New York and Silicon Valley," he says. (That his California custom~rs thought he was actually in Portland, Oreg., helped some.)' Gofish.com operations director Liam Somers, also a returnee, grew up in Maine, lived in New Jersey for six years~ and then moved back. "I can see the stars here, swim in the water, dr/nk the water without growing a third arm. I can walk down the street at midnight." If you live and work in Portland, you can even kayak to work, as Phil Fried. man, a developer at Terralink Software Systems, does from Peaks Island across the bay when there's enough daylight. Or you can start out as an artist and re- make yourself into an equally creative busineasperson, as Jay and Allison Vil- lani have done in opening Local 188, and as Leslie Hamren, who started out in advertising and now owns and runs a candle shop, Portobello, in the Old Port, has done as well. .Ironically, as Portland attempts to thrive in a changing world, its biggest ad- . ~antage may end up being what doesn't change: good living, strong community, and the beauty of the land--and a dry humor peculiar to survivors of brutal winters. As they say in Maine, it's the way life should be. · Leslie Bro~w (leslie. brokaw~inc, com) is a freelance aniter and editor based in Boston. May 15. 2000 MERIDIUM Mayor David Bowers City of Roanoke 215 Church Avenue S.W. Room 452 Roanoke, Virginia 24011-1594 Dear Mayor, Thank you for the opportunity to serve as part of your task force on technology. I believe in a few short meetings we were able to develop a framework to create future technology opportunities for Roanoke City. I wanted to write to convey my sense of urgency since I will be unable to ac, company Beth on Monday to present this fremework to City Council My concerns: Because of their proximity to Virginia Tech and the University of Virginia, both Blacksburg/New River Valley and Charlottesville will develop a critical mass of technology companies before Roanoke, which will put Roanoke at a huge disadvantage. o Critical mass is defined as: · A pool of technology workers and jobs · Easy access to capital · Services to facil~ to technology fin~s · Buildings equil~ped for technology companies Fast and inexpensive telecommunications Tax incentives for technology companies · Technology savvy; lawyers, bankers, accountants, advertising agencies, Venture Capitalists · Advanced technology educational oPl~rtunitias Once this happene technology companies in Roanoke will have a substantial recruiting disadvantage trying to recruit gradue§ng students to an area without multiple job ol~portun[ties or a commun~ of technok~Jy workers. The goal is not competition with our neighbom instead it should be creating parity, each with vibrant commercial technology communities. Since most technology companies grow from startups and only add additional remote offices when a credible workforce already exists, Roanoke's best opportunity will come from being kno~m as the best location in the south to start a technology business. We have much work to do but wilh a concentrated focus while cree~ely levemging the resoumes we have, we can create tac/m~ogy companies and jobs to better our beautiful city. Thanks again for the opportunity to serve. Sincerely, Bonz Hart President 10 SOUTH JEFFERSON STREET, SUITE 1100, RO-~J~OKE, VIRGINIA 24011 VOICE: 540-344-9205 FAX: 540-345-7083 INTER.NET: www. mcriciium.com MRY-tS-L:~8~ 8g: 88 54~5~ P.01 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 19, 2000 File #60-467 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: I am enclosing copy of Ordinance No. 34803-051500 amending and reordaining certain sections of the 1999-2000 General, School and School Capital Projects Fund Appropriations, providing for appropriation of the following: $167,005.00 from CMERP to provide funds for instruction technology, site-based technology, administrative technology, magnet school improvements, facility maintenance equipment and plans for the Jackson Fitness Center; $20,695.00 to assist in providing direct services and in making systemic change to improve results for children with disabilities; and $184,450.00 from 1999 bond funds for architectural fees for Roanoke Academy for Mathematics and Science improvements. The abovereferenced measure was adopted by the Council of the City of Roanoke 'at a regular meeting which was held on Monday, May 15, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: Dadene L. Burcham, City Manager C:'xlvlyFile~Xmay 15. wlxl IN THECOUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of May, 2000~ No. 34803-051500. 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. 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, School and School Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordaine~l to read as follows, in part: GeneralFund Nondepartmental Transfers to Other Funds (1) .................................. Fund Balance $ 63,784,166 62,854,720 Reserved for CMERP - Schools (2) ............................. $ School Fund 300,000 A~3oropriations Education Facilities (3-6) .............................................. Special Education Capacity Building Grant 1999-2000 (7-9) .......... Revenue $124,783,316 2,575,222 2O,695 Education Nonoperating (10) ........................................... Special Education Capacity Building Grant 1999-2000 (11) .......... $122,092,526 43,874,676 20,695 School Capital Projects Fund Appropriations Education Roanoke Academy for Math and Science Improvements (12) .......... Capital Improvement Reserve Public Improvement Bonds - Series 1999 (13) ...................... 1 ) Transfer to School Fund 2) Reserved for CMERP-Schools 3) Replacement Machinery and Equipment 4) Replacement - Data Processing Equipment 5) Additions - Machinery and Equipment 6) Buildings 7) Other Professional Services 8) Inservice Workshops 9) Inservice Supplies 10) Transfer from General Fund 11 ) Federal Grant Receipts 12) Appropriated from Bond Funds 13) Schools (001-004-9310-9530 ) (001-3324) (030-060-6006-6302-0801 ) (030-060-6006-6307-0806) (030-060-6006-6681-0821 ) (030-060-6006-6896-0851) (030-060-6560-602g-0313) (030-060-6560-6029-0587) (030-060-6560-6029-0617) (030-060-6000-1037) (030-060-6560-1102) (031-060-6008-6896-1142) (031-060-9709-9182) $ 167,005 (167,005) 71,992 1,092 71,421 22,500 15,195 5,000 50O 167,005 20,695 184,450 184,450 $31,182,768 184,450 $ 2,266,271 2,266,271 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke Melinda J. Payne, Chairman F. B. Webster Day, Vice Chairman Charles W. Day Marsha W. EIlison Sherman P. Lea Ruth C. Willson Brian J. Wishneff E. Wayne Harris, Ed.D., Superintendent C~¥ .~., Clerk of the Board City School Board P.O. Box 13145, Roanoke, Virginia 24031 · 540-853-2381o0~ May 10, 2000 The Honorable David A. Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council' The School Board at its May 9 meeting voted to request the Roanoke City Council to appropriate the following funds: $167,005.00 from the Capital Maintenance and Equipment Replacement Fund to provide funds for instructional technology, site-based technology, administrative technology, magnet school improvements, facility maintenance equipment, and plans for the Jackson Fitness Center. $20,695.00 for the Special Education Capacity Building (Sliver) program to provide funds to assist the division in providing direct services and in making systemic change to improve results for children with disabilities. The continuing grant program will be reimbursed one hundred percent by federal funds. $184,450.00 from 1999 Bond funds for architectural fees for Roanoke Academy for Mathematics and Science improvements. The Board appreciates the approval of these requests. Sincerely, Cindy H. Lee, Clerk re CC: Ms. Melinda.1. Payne Dr. E. Wayne Harris Mr. Richard L. Kelley Mr. Kenneth F. Mundy Mr. William L. Murray Mrs. Darlene L. Burcham Mr. William M. Hackworth Mr..lames D. Grisso Ms. Ann Allen (with accounting details) Preparing Students for Success JAMES D. GRISSO Director of Finance May 15, 2000 CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, S.W., Room 461 P. O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853-2821 Fax: (540) 853-2940 ~ECEIvE~, .30 P4:33 JESSE A. HALL Deputy Director 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 Dear Mayor Bowers and Members of City Council: We have reviewed the attached request to appropriate funding for the School Board. This report will appropriate the following: $167,005.00 from the Capital Maintenance and Equipment Replacement Fund to provide funds for instructional technology, site-based technology, administrative technology, magnet school improvements, facility maintenance equipment, and plans for the Jackson Fitness Center. $20,695.00 for the Special Education Capacity Building (Sliver) program to provide funds to assist the division in providing direct services and in making systemic change to improve results for children with disabilities. The continuing grant program will be reimbursed one hundred percent by federal funds. $184,450.00 from 1999 Bond funds for architectural fees for Roanoke Academy for Mathematics and Science improvements. We recommend that you concur with this request of the School Board. JDG/hrh/pac 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 SANDRA H. EAKIN Deputy City Clerk May 19, 2000 File tf-467 Melinda J. Payne, Chair Roanoke City School Board 301 Rutherford Avenue, N. W. Roanoke, Virginia 24016 Dear Ms. Payne: A communication from the Roanoke City School Board requesting the close out of 44 school grants that have been completed, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000, On motion, duiy seconded and unanimously adopted, Council concurred in the request. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: Darlene L. Burcham, City Manager James D. Grisso, Director of Finance 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:2VlyFil~nay 15.wlxl ~~.j~l~I Melinda J. Payne, Chairman Marsha W. Ellison F. B. Webster Day, Vice Chairman Sherman P. Lea ° Charles W. Day Ruth C. Wiilson //.Roanoke City School Board P.O. Box 13145, Roanoke, Virginia 24031 · 540-853-2381 ~:axMjl~04~3.~1:43 Brian J. Wishneff E. Wayne Harris, Ed.D., Superintendent Cir~_~l~Clerk of the Board May 10, 2000 The Honorable David A. Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As a result of official action at its meeting on May 9, 2000, the Board respectfully requests City Council to close out forty-four school grants that have been completed. Total outlays for the grants amounted to $9,289,256.45. Revenue for the grants was provided as follows: Federal funds - $5,620,989.80 State funds - $1,142,278.11 Fees and donations - $912,515.53 Local match - $1,602,473.01 The Board thanks you for your approval of this request. Sincerely, Cindy H. Lee, Clerk re CC: Ms. Melinda .l. Payne Dr. E. Wayne Harris Mr. Richard L. Kelley IVlr. Kenneth F. Mundy Mr. William L. Murray Mrs. Darlene L. Burcham Mr. William X Parsons Mr. ]ames D. Grisso Ms. Ann Allen (with accounting details) " Preparing Students for Success JAMES D. GRISSO Director of Finance May 15, 2000 CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, S.W., Room 461 P. O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853-2821 Fax: (540) 853-2940 '00 li Y 11 P2:30 JESSE A. HALL Deputy Director 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 Dear Mayor Bowers and Members of City Council: As a result of official action at its meeting of May 10, 2000, the School Board respectfully requests City Council to close out forty-four school grants that have been completed. Total outlays for the grants amounted to $9,289,256.45. Revenue for the grants was provided as follows: Federal funds - $5,620,989.80 State funds - $1,142,278.11 Fees and donations - $912,515.53 Local match - $1,602,473.01 We recommend that you concur with this request of the School Board. ctor of Finan~e- JDG/HRH/pac '~~l Melinda J. Payne, Chairman F.B. Webster Day, Vice Chairman Charles W. Day /..Roanoke City School Board P.O. Box 13145, Roanoke, Virginia 24031 Marsha W. Ellison Sherman P. Lea Ruth C. Willson Brian J. Wishneff E. Wayne Harris, Ed.D., Superintendent Cindy H. Lee, Clerk of the Board · 540-853-2381 · Fax: 540-853-2951 May 10, 2000 The Honorable David A. Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As a result of official action at its meeting on May 9, 2000, the Board respectfully requests City Council to close out forty-four school grants that have been completed. Total outlays for the grants amounted to $9,289,256.45. Revenue for the grants was provided as follows: Federal funds - $5,620,989.80 State funds - $1,142,278.11 Fees and donations - $912,$15.$3 Local match - $1,602,473.01 The Board thanks you for your approval of this request. Sincerely, Cindy H. Lee, Clerk re cc: Ms. Melinda .1. Payne Dr. E. Wayne Harris Mr. Richard L. Kelley Mr. Kenneth F. Mundy Mr. William L. Murray Mrs. Darlene L. Burcham Mr. William X Parsons JMr..lames D. Grisso Ms. Ann Allen (with accounting details) Preparing Students for Success ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANTS The forty-four grants listed below have been completed and should be dosed. Total outlays for the grants amounted to $9,289,256.45. Federal funds in the amount of $5,620,989.80, state funds in the amount of $1,142,278.11, fees and donations in the amount of $912,515.53, and local match in the amount of $1,602,473.01 provided revenue for the grants. 030-060-6163 T~ie I V~;.[=- 124-99.1 X15 $ 2,598,148.71 3 030-060-6246 030-060.6247 03O-060-6248 030-060-6316 030-060-6454 030-O6(O6,544 O30436(O6,546 030-O6O.6547 030-O6(O6548 O3043608549 030-060-6551 030-05(O6552 030-(000703 030-060-6704 030-060.6705 030-060.6705 030-060.6707 030-060.6708 03O-O60.6709 030-060-6710 O3O436(O6711 030-060-6712 030-060-6713 030-060-6714 CSRD ~ - Fallon Park School 96-99 Z18 T'~e I Summer 124-9~-2 X15 Title I ~er 124-99-3 X15 Eisenhower T~e II 99 X2M TIOe N ~ Deveioflment 99 X2P Summer Youth Employment 99 X4K Special Educa0on I~ Training 98 X56 Preschool IncenlJve 99 XSC GED T .e~ling gg XTW 50,0O0.00 4 78,01Z09 5 97,559.20 6 76,628.84 7 153,374.76 8 2,00O.0O 9 1,023,769.00 10 74,309.71 11 13,908.94 12 1,310,355.00 13 64,698.12 14 61,477.31 15 148,964.48 16 102,625.64 17 13,130.54 18 29,598.0O 19 1,165.85 2O 138,85Z15 21 115,869.10 22 323,159.0O 23 33,870.97 24 27,968.53 25 85,381.51 26 6,985.05 27 3,094.91 28 18,445.49 29 13,727.49 30 20,0O0.0O 31 May 9, 2000 Page I Grant Number XgE 474,569.49 Page NumL~'. Pmje~YES ~9 State Truancy Project 99 Leam& Save 99 Sctx)ol Heallh I~e Grant 99 c=<)as 2000'rect.x)k~ 9S Regional Science Fair 99 Total X9Y X91 ZN1 ZN2 X94 Z96 X97 ZMK X99 xgc XgD XgE XgF 607.00 59,924.00 1 ;~.51,670.00 89,481.00 256~J6.00 73,898.70 61,352.00 8,813.62 51,980.34 10,000.00 210,924.96 9,278,259.45 May 9, 2000 Page 2 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Title I Winter 124-99-1 6163 The Title I Winter program for fiscal year 1998-99 expended federal funds in the amount of $2,598,148.71 to provide reading, language arts and mathematics instruction for students in targeted schools. The program ended December 31, 1999. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X15 should be closed. May 9, 2000 Page 3 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT CSRD Grant - Fallon Park School 98-99 6166 The Comprehensive School Reform Demonstration (CSRD) Grant at Fallon Park School for fiscal year 1998-99 expended federal funds in the amount of $50,000.00 to implement a basic skills program which included staff development and remedial skills instruction. The program ended December 31, 1999. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit Z18 should be closed. May 9, 2000 Page 4 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Title I Summer 124-99-2 6169 The Title I Summer program expended federal funds in the amount of $78,012.09 to provide reading, language arts and mathematics instruction for students dudng the summer session. The program ended September 30, 1999. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X15 should be closed. May 9, 2000 Page 5 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Title I Carryover 124-99-3 6172 The Title I Carryover program for fiscal year 1998-99 expended federal funds in the amount of $97,559.20 to provide reading, language arts and mathematics instruction for students in targeted schools. The program ended December 31, 1999. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X15 should be closed. May 9, 2000 Page 6 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Eisenhower Title II 99 6246 The Eisenhower 'ritle II program for 1998-99 expended federal funds in the amount of $76,628.84 to provide for activities to improve the skills and knowledge of mathematics, science and technology teachers and to facilitate greater communication and collaboration between disciplines and across grade levels. The program ended December 31, 1999. Expenditures and revenues for the grant are equal. The Appropriation should be reduced by $679 to reflect program completion under budget. Appropriation Unit X2M should be closed. May 9, 2000 Page 7 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Title VI 1999 6247 The Title VI program for fiscal year 1998-99 expended federal funds in the amount of $127,443.00 and local match in the amount of $25,931.76 to provide for the improvement of instructional services in the school district and to provide funds for visiting teacher salaries. The program ended December 31, 1999. Expenditures and revenues for the grant are equal. The Appropriation should be reduced by $3,228 to reflect program completion under budget. Appropriation Unit X2N should be closed. May 9, 2000 Page 8 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Title IV Professional Development 98-99 6248 The Title IV Professional Development program for 1998-99 expended federal funds in the amount of $2,000.00 to provide funds for innovative program strategies developed at eight Title I schools. The program ended December 31, 1999. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X2P should be closed. May 9, 2000 Page 9 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Governor's School 98-99 63t 6 The 1998-99 Governor's School program expended state funds in the amount of $377,163.00, fees from other divisions in the amount of $328,350.00 and local match in the amount of $318,256.00 to provide science and math instruction to high school students from the area surrounding and including Roanoke City. The program ended September 30, 1999. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X3N should be closed. May 9, 2000 Page 10 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Summer Youth Employment 1998 The 1999 Summer Youth Employment program expended federal funds in the amount of $74,309.71 to provide training and hands-on experience for building trades students. The program ended September 30, 1999. Expenditures and revenues for the grant are equal. The Appropriation should be reduced by $7,690 to reflect program completion under budget. Appropriation Unit X4K should be closed. May 9, 2000 Page 11 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Special Education Interpreter Training 1997-98 6544 The 1997-98 Special Education Interpreter Training program expended federal funds in the amount of $13,908.94 to provide for the development of training curriculum for the hearing impaired program. The program ended June 30, 1999. Expenditures and revenues for the grant am equal. The Appropriation should be reduced by $6,815 to reflect program completion under budget. Appropriation Unit X56 should be closed. May 9, 2000 Page 12 ROANOKE CiTY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Flow Through 98-99 6546 The 1998-99 Flow Through program expended federal funds in the amount of $1,310,355.00 to provide aid for the education and guidance of handicapped students. The program ended September 30, 1999. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X58 should be closed. May 9, 2000 Page 13 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Child Development Clinic 98-99 6547 The 1998-99 Child Development Clinic program expended state funds in the amount of $64,698.12 to provide for the salary and expenses of the educational coordinator at the clinic. The program ended September 30, 1999. Expenditures and revenues for the grant am equal. The Appropriation should be reduced by $2,087 to reflect program completion under budget. Appropriation Unit X59 should be closed. May 9, 2000 Page 14 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Child Specialty Services 98-99 6548 The 1998-99 Child Specialty Services program expended state funds in the amount of $61,477.31 to provide for the salary and expenses of the consultant at the bureau. The program ended September 30, 1999. Expenditures and revenues for the grant are equal. The Appropriation should be reduced by $1,220 to reflect program completion under budget. Appropriation Unit X5A should be closed. May 9, 2000 Page 15 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Juvenile Detention Home 98-99 6549 The 1998-99 Juvenile Detention Home program expended state funds in the amount of $148,964.40 to provide for the salary and expenses of the two consultants at the home. The program ended September 30, 1999. Expenditures and revenues for the grant am equal. The Appropriation should be reduced by $28,490 to reflect program completion under budget. Appmpdetion Unit X5B should be closed. May 9,2000 Page 16 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Preschool Incentive Program 98-99 The 1998-99 Preschool Incentive program expended federal funds in the amount of $102,625.64 to provide orientation and evaluation for handicapped students entedng the school system. The program ended December 31, 1999. Expenditures and revenues for the grant are equal. The Appropriation should be reduced by $30,238 to reflect program completion under budget. Appropriation Unit X5C should be closed. May 9, 2000 Page 17 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Special Education Interpreter Training 98-99 6551 The 1998-99 Summer Interpreter Training program expended federal funds in the amount of $13,130.54 to provide for the development of training curriculum for the hearing impaired program. The program ended December 31, 1999. Expenditures and revenues for the grant are equal. The Appropriation should be reduced by $8,739 to reflect program completion under budget. Appropriation Unit XSD should be closed. May 9, 2000 Page 18 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Special Education Capacity Building (Sliver) Grant 96-99 6552 The 1998-99 Special Education Capacity Building (Sliver) program expended federal funds in the amount of $29,598.00 to provide direct services and to make systemic change to improve results for children with disabilities. The program ended December 31, 1999. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X5E should be closed. May 9, 2000 Page 19 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Carilion Health GED Program 97-98 6703 The 1997-98 Carilion Health GED program expended fees in the amount of $413.21 and local match in the amount of $752.64 to provide assessment and instruction toward completion of the GED (General Educational Development) program for Cadlion Health System employees. The program ended December 31, 1999. Expenditures and revenues for the grant are equal. The Appropriation should be reduced by $1,848 to reflect program completion under budget. Appropriation Unit X7P should be closed. May 9, 2000 Page 20 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Adult Basic Education 98-99 6704 The 1998-99 Adult Basic Education program expended federal funds in the amount of $123,354.75 and local match in the amount of $15,497.40 to provide for adult basic education for persons who have not completed high school and for the instruction of adults using recorded tapes accessed by telephone. The program ended December 31, 1999. Expenditures and revenues for the grant are equal. The Appropriation should be reduced by $328 to reflect program completion under budget. Appropriation Unit X7Q should be closed. May 9, 2000 Page 21 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Apprenticeship 96-99 6706 The 1998-99 Apprenticeship program expended state funds in the amount of $45,936.00 and fees in the amount of $69,933.10 to provide on-the-job and classroom vocational instruction for students in the apprenticeship program. The program ended December 31, 1999. Expenditures and revenues for the grant are equal. The Appropriation should be reduced by $14,781 to reflect program completion under budget. Appropriation Unit Z7R should be closed. May 9, 2000 Page 22 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Perkins Act 98-99 6706 The 1998-99 Perkins Act program expended federal funds in the amount of $323,159.00 to provide for vocational instructors and the purchase of vocational equipment. The program ended September 30, 1999. Appropriations, exDenditums and revenues for the grant am equal. Appropriation Unit X7S should be closed. May 9, 2000 Page 23 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Regional Adult Education Specialist 98-99 6707 The 1998-99 Regional Adult Education Specialist program expended state funds in the amount of $33,732.28 and local match in the amount of $138.69 to provide for the costs of the regional Adult Education Specialist program. The program ended September 30, 1999. Expenditures and revenues for the grant are equal. The Appropriation should be reduced by $1,129 to reflect program completion under budget. Appropriation Unit X7T should be closed. May 9, 2000 Page 24 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Adult Education in Jails 98-99 6708 The 1998-99 Adult Education in Jails program expended federal pass-through funds in the amount of $27,900.22 and local match in the amount of $68.31 to provide instruction to inmates in the Roanoke City and Roanoke County Jails to aid in their acquisition of the GED certificate. The program ended December 31, 1999. Expenditures and revenues for the grant am equal. The Appropriation should be reduced by $9,243 to reflect program completion under budget. Appropriation Unit X7U should be closed. May 9, 2000 Page 25 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Regional Adult Literacy (TAP) 98-99 67O9 The 1998-99 Regional Adult Literacy (TAP) program expended federal funds in the amount of $85,381.51 to provide for the administration of adult literacy programs in surrounding localities as subcontracted through Total Action Against Poverty (TAP). The program ended September 30, 1999. Expenditures and revenues for the grant are equal. The Appropriation should be reduced by $31,476 to reflect program completion under budget. Appropriation Unit X7V should be closed. May 9,2000 Page 26 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT GED Testing 98-gg 6710 The 1998-99 GED Testing program expended fees in the amount of $6,985.08 to provide for the administration of the GED examinations. The program ended September 30, 1999. Expenditures and revenues for the grant are equal. The Appropriation should be reduced by $787 to reflect program completion under budget. Appropriation Unit X7W should be closed. May 9, 2000 Page 27 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Opportunity Knocks GED 98-99 6711 The 1998-99 Opportunity Knocks program expended fees in the amount of $3,094.91 to provide instruction for the General Educational Development (GED) examination for young adults. The program ended September 30, 1999. Expenditures and revenues for the grant are equal. The Appropriation should be reduced by $1,578 to reflect prngmm completion under budget. Appropriation unit ZN3 should be closed. May 9, 2000 Page 28 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Workplace Education Program 98-99 6712 The 1998-99 Workplace Education program expended fees in the amount of $18,445.49 to provide instructional programs developed with area business establishments for employees at the work sites. The program ended September 30, 1999. Expenditures and revenues for the grant am equal. The Appropriation should be mcluced by $3,085 to reflect program completion under budget. Appropriation Unit X7Z should be closed. May 9, 2000 Page 29 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT School-To-Work Transition 1998-99 6713 The 1998-99 School-to-Work Transition Education program expended federal grant receipts in the amount of $13,727.49 to provide training and transitional services for students at Noel C. Taylor Leaming Academy to help them to enter the workforce. The program ended September 30, 1999. Expenditures and revenues for the grant am equal. The Appropriation should be reduced by $20,489 to reflect program completion under budget. Appropriation Unit Z7Y should be closed. May 9, 2000 Page 30 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Jobs for Virginia Graduates 1998-99 6714 The 1998-99 Jobs for Virginia Graduates program expended federal grant funds in the amount of $20,000.00 to assist students in preparation for high school graduation or to sit for the General Education Development (GED) examination. The program ended September 30, 1999. Expenditures and revenues for the grant are equal. The Appropriation should be reduced by $3,738 to reflect program completion under budget. Appropriation Unit Z7Z should be closed. May 9, 2000 Page 31 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Adolescent Health Partnership 97-98 69~6 The 1997-98 Adolescents Health Partnership program expended donations in the amount of $469,993.74 and local match in the amount of $4,575.75 to provide for medical services to the Roanoke City Schools in conjunction with the City of Roanoke Health Department and Carillon Health Systems. The program ended December 31, 1999. Expenditures and revenues for the grant are equal. The Appropriation should be reduced by $7,530 to reflect program completion under budget. Appropriation Unit XgE should be closed. May 9, 2000 Page 32 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Goals 2000 Technology Support 97 6979 The 1996-97 Goals 2000 Technology Support Program expended federal funds in the amount of $607.00 to provide for the training in support of efforts to improve education in the school division through the provision of computers and related technology. The program ended September 30, 1999. Expenditures and revenues for the grant are equal. The Appropriation should be reduced by $2,178 to reflect program completion under budget. Appropriation Unit X9Y should be dosed. May 9, 2000 Page 33 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Drug Free Schools 98-99 6981 The 1998-99 Drug Free Schools program expended federal funds in the amoum of $59,924.00 to provide funding for one student assistance counselor at the secondary level to work with substance abuse issues. The program ended September 30, 1999. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X91 should be closed. May 9, 2000 Page 34 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Alternative Education 98-99 6982 The 1998-99 Altemative Education program expended state funds in the amount of $57,802.00 and local match in the amount of $1,193,868.00 to provide alternative curriculum and training for high risk students at the Noel C. Taylor Learning Academy. The program ended September 30, 1999. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit ZN1 should be closed. May 9, 2000 Page 35 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Homeless Assistance Program 98-99 6983 The 1998-99 Homeless Assistance program expended federal funds in the amount of $58,847.00 and local match in the amount of $30,634.00 to provide instructional services to homeless students. The program ended September 30, 1999. Appropriations, expenditures and revenues for the grant am equal. Appropriation Unit ZN2 should be closed. May 9, 2000 Page 36 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Project YES 98-99 6984 The 1998-99 Project YES expended state funds in the amount of $256,296.00 to identify, assess, evaluate and provide assistance for at-dsk studems who were potential dropouts. The program ended September 30, 1999. Appropriations, expenditures and revenues for the grant are equal. Appropriation unit X94 should be dosed. May 9, 2000 Page 37 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Grants Management 98-99 6986 The 1998-99 Grants Management program expended federal funds in the amount of $63,550.24 and local match in the amount of $10,348.46 to provide for the salary and fringe benefit costs of the Director of Grants Administration. The program ended September 30, 1999. Expenditures and revenues for the grant are equal. The Appropriation should be reduced by $1 to reflect program completion under budget. Appmpdation Unit Z96 should be closed. May 9, 2000 Page 38 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT State Truancy Project 98-99 6987 The 1998-99 State Truancy Project expended state funds in the amount of $61,352.00 to provide support for the Roanoke City attendance effort. The program ended September 30, 1999. Appropriations, expenditures and revenues for the grant am equal. Appropriation Unit X97 should be closed. May 9, 2000 Page 39 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Learn & Serve Program 98-99 6988 The 1998-99 Leam& Serve program expended federal funds in the amount of $8,813.62 to expand the Teen Outreach Program to include alternative services. The program ended September 30, 1999. Expenditures and revenues for the grant are equal. The Appropriation should be reduced by $1,186 to reflect program completion under budget. Appropriation Unit ZMK should be closed. May 9, 2000 Page 40 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Technology Uteracy Challenge 98-99 6989 The 1998-99 Technology Literacy Challenge program expended federal funds in the amount of $51,980.34 to develop individual competencies and training in instructional technology to teachers in grades K-2. The program ended September 31, 1999. Expenditures and revenues for the grant are equal. The APprOpriation should be reduced by $4,355 to reflect program completion under budget. Appropriation Unit X99 should be closed. May 9, 2000 Page 41 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT School Health Incentive Grant 98-99 6991 The 1998-99 School Health Incentive program expended state grant receipts in the amount of $34,257.00 and local match in the amount of $402.00 to provide for an increase in the physical health cam services in elementary and secondary schools. The program ended September 30, 1999. Appropriations, expenditures and revenues for the grant am equal. Appropriation Unit XgB should be closed. May 9, 2000 Page 42 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Chess Program gs-gg sgg2 The 1998-99 Chess Program expended donations in the amount of $10,000.00 to provide chess supplies, materials and toumament participation fees for students. The program ended September 30, 1999. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X9C should be closed. May 9, 2000 Page 43 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Goals 2000 Technology 98 6993 The 1997-98 Goals 2000 Technology Program expended federal funds in the amount of $210,024.96 to provide for the purchase of classroom computers and related technologies at the middle school level. The program ended December 31, 1999. Appropriations, expenditures and revenues for the grant am equal. Appropriation Unit XgD should be closed. May 9, 2000 Page 44 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Regional Science Fair 99 6994 The 1998-99 Regional Science Fair program expended fees in the amount of $5,300.00 and local match in the amount of $2,000.00 to provide funds for the regional fair, which is hosted by Roanoke City Schools. The program ended December 31, 1999. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X9E should be closed. May 9, 2000 Page 45 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLO~E GRANT 1999 Uaison Committee Grant 6995 The 1998-99 Liaison Committee program expended state funds in the amount of $600.00 to provide reimbursement to the division for costs of the meeting of ama School Superintendents and Judges to discuss the issue of violence in the schools. The program ended December 31, 1999. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit XgF should be closed. May 9, 2000 Page 46 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: 1540) 853-1145 SANDRA H. EAKIN Deputy City Clerk May 19, 2000 File #60-467 Melinda J. Payne, Chair Roanoke City School Board 301 Rutherford Avenue, N. W. Roanoke, Virginia 24016 Dear Ms. Payne: I am enclosing copy of Resolution No. 34807-051500 authorizing the School Board for the City of Roanoke to expend funds up to $2,000.000.00 for the cost of adding to and improving the present school building at Fairview Elementary School and declaring the City's intent to borrow to fund or reimburse such expenditures. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: Darlene L. Burcham, City Manager James D. Grisso, Director of Finance 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:~yFil~nay 1 $.wlXl IN THECOUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of May, 2000. No. 34807-051500. A RESOLUTION authorizing the School Board for the City of Roanoke to expend funds for adding to and improving the present school building at Fairview Elementary School and declaring the City's intent to borrow to fund or reimburse such expenditures. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The School Board of the City of Roanoke is authorized to expend out of the City's capital improvement fund up to $2,000,000.00 for the cost of adding to and improving the present school building at Fairview Elementary School ("the Project"). 2. In accordance with U. S. Treasury Regulations § 1.150-2, it is hereby declared that the City reasonably expects to reimburse capital expenditures and bond issuance costs for the Project with proceeds of an obligation or obligations to be incurred by the School Board and/or the City. The maximum principal amount of debt expected to be issued for the Project is $2,000,000.00. 3. This is a declaration of official intent under Treasury Regulation §1.150-2. ATTEST: City Clerk. 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 19, 2000 File//60-467 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: I am enclosing copy of Resolution No. 34806-051500 authorizing the School Board for the City of Roanoke to make application for a loan, in the amount of $2,000,000.00, from the State Literary Fund for modernizing Fairview Elementary School. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: Darlene L. Burcham, City Manager James D. Gr.isso, Director of Finance 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:~yFiI~L'~y I S.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of May, 2000. No. 34806-051500. A RESOLUTION authorizing the School Board for the City of Roanoke to make application for a loan from the State Literary Fund for modernizing Fairview Elementary School. WHEREAS, the School Board for the City of Roanoke, on the 15th day of May, 2000, presented to this Council an application addressed to the State Board of Education of Virginia for the purpose of borrowing from the Literary Fund $2,000,000.00, for adding to and improving the present school building at the Fairview Elementary School, to be paid in twenty (20) annual installments, and the interest thereon at four percent (4%) paid annually. BE IT RESOLVED that the application of the City School Board to the State Board of Education of Virginia for a loan of $2,000,000.00 from the Literary Fund is hereby APPROVED, and authority is hereby granted the said City School Board to borrow the said amount for the purpose set out in said application. The Council of the City of Roanoke will each year during the life of this loan, at the time it fixes the regular levies, fix a rate of levy for schools or make a cash appropriation sufficient for appropriation expenses and to pay this loan in annual installments and the interest thereon, as required by law regulating loans from the Literary Fund. ATTEST: City Clerk. 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 19, 2000 File #60-467 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: I am enclosing copy of Resolution No. 34805-051500 authorizing the School Board for the City of Roanoke to expend funds, in the amount of $3,000,000.00, for the cost of adding to and improving the present school building at Fishburn Park Elementary School and declaring the City's intent to borrow to fund or reimburse such expenditures. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: Darlene L. Burcham, City Manager James D. Grisso, Director of Finance 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:'~4yFiles~nay 15.wlxl IN THECOUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of May, 2000. No. 34805-051500. A RESOLUTION authorizing the School Board for the City of Roanoke to expend funds for adding to and improving the present school building at Fishbum Park Elementary School and declaring the City's intent to borrow to fund or reimburse such expenditures. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The School Board of the City of Roanoke is authorized to expend out of the City's capital improvement fund up to $3,000,000.00 for the cost of adding to and improving the present school building at Fishburn Park Elementary School ("the Project"). 2. In accordance with U. S. Treasury Regulations § 1.150-2, it is hereby declared that the City reasonably expects to reimburse capital expenditures and bond issuance costs for the Project with proceeds of an obligation or obligations to be incurred by the School Board and/or the City. The maximum principal amount of debt expected to be issued for the Project is $3,000,000.00. 3. This is a declaration of official intent under Treasury Regulation § 1.150-2. ATTEST: City Clerk. 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 May 19, 2000 File #60-467 Melinda J. Payne, Chair Roanoke City School Board 301 Rutherford Avenue, N. W. Roanoke, Virginia 24016 Dear Ms. Payne: I am enclosing copy of Resolution No. 34804-051500 authorizing the School Board for the City of Roanoke to make application for a loan from the State Literary Fund, in the amount of $3,000,000.00, for modernizing Fishburn Park Elementary School. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: Darlene L. B'urcham, City Manager James D. Grisso, Director of Finance 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:XMyFil~anay 15.wpd iN TH_E COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of May, 2000. No. 34804-051500. A RESOLUTION authorizing the School Board for the City of Roanoke to make application for a loan from the State Literary Fund for modemizing Fishbum Park Elementary School. WHEREAS, the School Board for the City of Roanoke, on the 15th day of May, 2000, presented to this Council an application addressed to the State Board of Education of Virginia for the purpose of borrowing from the Literary Fund $3,000,000.00, for adding to and improving the present school building at the Fishbum Park Elementary School, to be paid in twenty (20) annual installments, and the interest thereon at four percent (4%) paid annually. BE IT RESOLVED that the application of the City School Board to the State Board of Education of Virginia for a loan of $3,000,000.00 from the Literary Fund is hereby APPROVED, and authority is hereby granted the said City School Board to borrow the said amount for the purpose set out in said application. The Council of the City of Roanoke will each year during the life of this loan, at the time it fixes the regular levies, fix a rate of levy for schools or make a cash appropriation sufficient for appropriation expenses and to pay this loan in annual installments and the interest thereon., as required by law regulating loans from the Literary Fund. ATTEST: City Clerk. Melinda J. Payne, Chairman F. B. Webster Day, Vice Chairman Charles W. Day Marsha W. Ellison Brian J. Wishneff Sherman P. Lea E. ~avne Harris Ed.D. Superintendent ~[~ ~r l~'~.,i~dv H. Lee, Clerk of the Board Ruth C. Willson ,-.~,r,,, ~,! ~-~.~.,~ ~r¥ ~ //.Roanoke . City School Board P.O. Box 13145, Roanoke, Virginia 24031 · 540~3-3~ '~SFa~ ~5~._~153-2951 May 10, 2000 The Honorable David A. Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As the result of official School Board action at its meeting on May 9, 2000, the Board requests City Council to approve the following Literary Fund loan applications: A total of $3.0 million for Fishburn Park Elementary School to provide improvements to include a gymnasium, six classrooms, existing window system replacement, and central air-conditioning. The debt service for this project will commence in FY2002-03 and will be paid by the School Board. A total of $2.0 million for Fairview Elementary School to provide improvements to include a gymnasium, three classrooms, existing window system replacement, and central air-conditioning. The debt service for this project will commence in FY2002-03 and will be paid by the School Board. The Board appreciates the approval of this request. Sincerely, Cindy H. Lee, Clerk re Enc. CC: Ms. Melinda -l. Payne Dr. E. Wayne Harris Mr. Richard L. Kelley Mr. Kenneth F. Mundy Mrs. Darlene L. Burcham Mr. William M. Hackworth Mr..lames D. Grisso Mr. William L. Murray Preparing Students for Success No. APPLICATION FOR LOAN FROM THE LITERARY FUND OF VIRGINIA Name of School FishhiJrn Park Flomontar'v gchnnl To THE STATE BOARD OF EDUCATION, Richmond, Virginia: Name of J~JJ~0~-City Roanoke Gentlemen: The School Board for the ~City of ROa_.n. Oke hereby makes application for a loan of $ 3.0 million __ from the Literaxy Fund of Virginia for the £u.rpose. o.f erecting, enlarging, or aJtering 3057 colonial Avenue, S. W. (making permanent improvement to) a school building located at ........... as follows: ~g~l IUF,.~, ¥/~ ' (Describe briefly) Improvements to an elementary school to inClude air-conditioning, window replacement: tho addition nf ~ix cla~rnnmq, and tho aflditinn nq a nvmnmci,lm 1. The said building, addition, or permanent improvement described above, to be of Rr'i ck (Type of construction, brick, frame, etc.) will be used as a E 1 ementary building, and is estimated to cost $ 3.0 mi 1 1 i on (Elem., II. $., Comb. Elem. & II.$.) 2. The total estimated value of the existing school plant, including site, plus the proposed building addition, or perma- nent improvement thereto, is $ 4,003,033 3. There is at present a loan from the Literary Fund on this of $ -0- Fishburn Park Elementary (Building or school plant ) in the amount 4. The total amount of the loan will not exceed the cost of the building, addition, or permanent improvement there- to, and site, on account of which such loan is made. 5. The site on which this building, addition, or permanent improvement, will be located contains ~1_~. 0 acres, of which --12-.~--- acres are well suited and useable, or can be easily improved and made useable, for playground and recreational purposes. 6. The plans and specifications for the building or improvement, complying with Minimum School Building Re- quirements, have been or will be approved by the division superintendent of schools and the Superintendent of Public Instruction before construction is begun. It is understood that the State Board of Education reserves the right to with- hold any part or ali of the amount of this loan, if the plans and specifications approved by the Superintendent of Public Instruction are not followed. (1) 7. The proposed building, addition, or permanent improvement, is desirable because: (Explain briefly) I~i~pr0vements to an elementary school to include air~conditioning, window replacement, the_addition of six classrooms, and the addigion of a gymnasium, 8. The present total indebtedness of the l~y-City for school buildings is $_58_.322,38.t $ 7,868,000 is owed to the Literary Fund. , of which 9. This 0[d0~y-City has not defaulted or failed to meet its debt service obligations as and when due for the past five years except, as follows: None 10. Adequate and satisfactory supervision of construction will be provided by the school board in accordance with the provisions of "Minimum Requirements and Standards for School Buildings," Regulations State Board of Education. 1 I. The building or improvement for which this application for a loan is made is part of a long-range planning program in accordance with the provisions of "Minimum Requirements 'and Standards for School Buildings," Regulations State Board of Education, and is recommended in the study or survey made by (give title and date) Fi ve-Year Capita 1 Im~_r_oveme__nt P1 an-_-FY1999_-_2003 12. This loan is to be made for 20 years, and is to be paid in 5to 20 the rate of . 4 per centum .per annum, payable annually. 20 5to20 annual installments, with interest at .13. The Board of Supervisors for the County, or the Council for the City, has by resolution (page 3 of this application), agreed to provide for the repayment of this loan. 14. The School Board is not in default in the payment of any part of the principal of any previous loan from the Lit- erary Fund and, for at least two years immediately before this loan, has not been more than six months in default in the pay- ment of interest due on any loan from the Literary Fund. Given under my hand this the 9th day of ~ly 2000 THE SCHOOL BOARD OF By , Chairman. ATTEST: ., Clerk. SEAL i V.A. 005 11116 No, APPLICATION FOR LOAN FROM THE LITERARY FUND OF VIRGINIA Name of School Fairview Fle_m_en_t_avy School Name of (~oVo~y-City Roanoke To THE STATE BOARD OF EDUCATION, Richmond, Virginia: Gentlemen: The School Board for the ~i~](~-City of ~Oa_.n. oke hereby makes application for a loan of $ 2.0 million from the Literary Fund of Virginia for the purl~e of erecting, enlarging, or altering 648 Westwood Blvd., N.W. (making permanent improvement to) a school building located at Roanoke, VA , as follows: (Describe briefly) Improvements to an elementary school to include air-conditioning., window replacement, the additimn of t_hvoo cla~evnnme, and i'h~, adei/+inn nF a nwmn:o' ................................... ~.~ ....... lum. 1. The said building, addition, or permanent improvement described above, to be of Brick (Type of construction, brick, frame, etc. ) will be used as a Elementary building, and is estimated to cost $ 2.0 mi 11 inn (glem., H. S., Comb~ glem. & H.S.) 2. The total estimated value of the existing school plant, including site, plus the proposed building addition, or perma- nent improvement thereto, is $ .q; 7~&, 822 3. There is at present a loan from the Literary Fund on this Fairv~ew Elementary $choo! in the amount (Building or school plant) -0- 4. The total amount of the loan will not exceed the cost of the building, addition, or permanent improvement there- to, and site, on account of which such loan is made. 5. The site on which this 'building, addition, or permanent improvement, will be located contains ] 0.6 acres, of which 10,6_ acres are well suited and useable, or can be easily improved and made useable, for playground and recreational purposes. 6. The plans and specifications for the building or improvement, complying with Minimum School Building Re- quirements, have been or will be approved by the division superintendent of schools and the Superintendent of Public Instruction before construction is begun. It is understood that the State Board of Education reserves the right to with- hold any part or all of the amount (~f this loan, if the plans and specifications approved by the Superintendent of Public Instruction are not followed. (t) 7. The proposed building, addition, or permanentimprovement, is desirable because: (Explain briefly) Improvements to an elementary school to include air-conditionin§, window replacement, the addition of three classrooms, and the addition of a gymnasium. 8. The present total indebtedness of the ~}{~-City for school buildings is $--5~-, 392,383 $ 7~6fl,00D is owed to the Literary Fund. , of which 9. This ~9(~)J-City has not defaulted or failed to meet its debt service obligations as and when due for the past five years except, as follows: Nnrle I0. Adequate and satisfactory supervision of construction will be provided by the school board in accordance with the provisions of "Minimum Requirements and Standards for School Buildings," Regulations State Board of Education. 1 I. The building or improvement for which this application for a loan is made is part of a long-range planning program in accordance with the provisions of "Minimum Requirements and Standards for School Buildings," Regulations State Board of Education, and is recommended in the study or survey made by (give tide and date) Five-Year Capital Improvement Plan--FY1999-2003 12. This loan is to be made for 20 years, and is to be paid in $ to 20 the rate of 4[ per centum per annum, payable annually. 20 5 to20 annual installments, with interest at · 13. The Board of Supervisors for the County, or the Council fOr the City, has by resolution (page 3 of this application), agreed to provide for the repayment of this loan. 14. The School Board is not in default in the payment of any part of the principal of any previous loan from the Lit- erary Fund and, for at least two years immediately before this loan, has not been more than six months in default in the pay- ment of interest due on any loan from the Literary Fund. Given under my hand this the 9th day of .. May , I~X-~..000 THE SCHOOL BOARD OF ~~¥-CITY By , Chairman. ATTEST: , Clerk. SEAL (2) "~--~--~1~ Melinda J. Payne, Chairman F. B. Webster Day, Vice Chairman Charles W. Day Roanoke /City School Board P.O. Box 13145, Roanoke, Virginia 24031 Marsha W. Ellison Sherman P. Lea Ruth C. Willson Brian J. Wishneff E. Wayne Harris, Ed.D., Superintendent Cindy I-~.~i~k of the Board f:':. 11' ' ~ · 540-853-2381 ° Fa~54~3-_~51p1:43 May 5, 2000 Mrs. Mary F. Parker, CMC/AAE City Clerk City of Roanoke Roanoke, VA 24011 Dear Mrs. Parker: Please include the enclosed School Board requests on City Council's May 15 agenda. ]:f there is a change to this request, you will be notified on Wednesday, May Thank you for your attention to this matter. Sincerely, Cindy H. Lee, Clerk re Enc. cc: Ms. Ann Allen Preparing Students for Success Roanoke City Council Regular Agenda Report May 15, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Overview of Summer Youth Program Please reserve space on your 2:00 p.m., agenda for a 15 minute briefing regarding the above subject. Respectfully submitted, City Manager CC: City Clerk City Attorney Director of Finance Assistant City Manager for Community Development ~ECE~¥Efl CITY "' ...... '00 HAY-9 A10:23 Roanoke City Council Regular Agenda Report May 15, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: SUBJECT: Briefing on the involvement of citizens in the review of complaints concerning the police department. Please reserve space on your 2:00 p.m. agenda for a briefing on the above subject. DLB/d Respectfully submitted, City Manager CC: City Attorney Director of Finance City Clerk Office of the City Manager May 15,2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Background: Citizens/Police Disciplinary Review Committee In 199_1 the City Manager's Community Relations Task Force was formed and offered specific recommendations to create a better bond between citizens and the police. One of those recommendations was to initiate aprocess for randomly reviewing the conduct of line officers and the handling of complaints through the use of a citizen review panel. The Task Force reiterated its position on this matter in a second report in 1993, encouraging the Police Department to expand the composition of its Disciplinary Review Committee to include citizens. Again in July 1997, the Task Force encouraged the Police Department to establish ,a review Ipanel incorporating citizens. The panel would have full access to the department s complaint files and on specific requests, would review complaints to determine the nature and substance. It was suggested that the panel be comprised of no more than five members, including one fr~)m the police department and one from the Commonwealth Attorney's Office. The remaining three wouldbe ci,tizens of the city, not affiliated with the police department or the Commonwealth Attorney s office. No administrative action was taken following each of these reports regarding the recommendation for a review panel. However, Chief Gaskins has, over the last six months, been independently analyzing ways to further involve citizens in understanding police issues. In March 2000, several citizens approached City Council regarding the need for citizen based review. Given the prior work of the Community Relations Task Force, I requested its review of this request. The committee, in meeting with Chi.e,f Gaskins, learned of his plans to begin including two citizens, graduates of the Citizens Police Academy on both department disciplinary review and applicant oral review boards. On May 1,2000, Chief Gaskins, met with the Task Force to review the current cam ' ' of th.e. depa, rtment's D..isc!pli.nar~ Rev. iew Co, mmittee which consists of two majors aPn°c~'~,~) cap;a~ns wno review ;ne Tacts aT eacn complaint and make a recommendation to the Chief. Chief Gaskins maintains the final decision on all disciplinary actions. I..n the Pol!.ce_De, partme,ntls con. tinui..n,.q e.ffo..rts t.o strengthen and enhance the department's --~ommunlty ~'o,cing pni~osopny, ~nie~ ~asKins proposed to the Task Force that two civilians be added to the Disciplinary Review Committee. The civilians would be chosen from, the grad. ua.tes of the Citizens' Police Academy. Under the Chief's concept, four acaaemy graaua;es would be selected and trained and they would alternate service on the review panel with two serving at a time. Room 364 Municipal South 215 Church Avenue, S.W. Roanoke, Virginia 24011-1591 (540) 853-2333 FAX (540) 853-1138 CityWeb:www. ci.roanoke.va.us Honorable Mayor and Members of Council May 15, 2000 Page 2 Next Steps: A review of other Virginia cities revealed that only the City of Richmond has utilized citizen p_articipation in its disciplinary review process of police conduct. Members of the Community Relations Task Force conducted interviews with Richmond citizens who have participated in these reviews and also spoke with United States Department of Jusb officials on "good" models for citizen review. 'ce  ase.d. on the Task Force's evaluation, the ;Iroup has recommended, and I concur with the an mat the current Disciplinary Review Committee be extended to include fo r citizens at will assist in the review of complaints lodged, against the Police Departmenr~3.'~.--~e panel members must be graduates of the Citizens Police Academy, who will serve on a rotational basis and agree to the conditions of confidentiality in dealing with disciplinary matters. The four sworn members of the review panel and four citizens will reach a consensus and p. rovide a recommendation to the Chief on all disciplinary matters. The Chief will also utilize graduates in the oral interview boards for recruits. I will ask the Task Force to review the effectiveness of this process after one year and will provide an update to the city. This report is for your information. No action is required. DLB/MJP/ca CC; Respectfully submitt~d, ~Ya~H ~ne L. Bu~ City Manager George C. Snead, Assistant City Manager for Community Development William M. Hackworth, City Attorney Mary F. Parker, City Clerk Chief Joe Gaskins, Police Department Community Relations Task Force Members Roanoke City Council Regular Agenda Item May 15,2000 The Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Proposed Amendments to the Inoperable Vehicle Ordinance Please reserve 10 minutes on Council's 2:00 agenda for a briefing on the above referenced matter. Respectfully submitted, City Manager DLB:ca CC: City Clerk City Attorney Director of Finance Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk May 19, 2000 File #60-385 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34808-051500 amending and reordaining certain sections of the 1999-2000 General Fund Appropriations, providing for transfer of funds between certain accounts and the use of excess budgeted personnel lapse funds. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. 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:hMyFileshnay 1 S.wpd IN THECOUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of May, 2000. No. 34808-051500. 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 (1-58) ...................................... $180,706,258 Revenue Geneml Fund (59-67) ..................................... $176,224,396 1) 2) 3) 4) 5) 6) 7) 8) 9) Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries (001-001-1110-1002) (001-001-1120-1002) (001-002-1211-1002) (001-002-1212-1002) (001-002-1213-1002) (001-002-1261-1002) ( 001-002-1263-1002) ( 001-002 -8120-1002) (001-003-1220-1002) 7,000 4,226 (15,305) (34,171) ( 7,965) 1,678 333 55,127 ( 9,785) lO) 11) 12) 13) 14) 15) 16) 17) 18) 19) 20) 21) 22) 23) 24) 25) 26) 27) 28) 29) 30) 31) 32) 33) Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee' Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries (001-004-1231-1002) (001-004-1232-1002) (001-005-1240-1002) (001-010-1310-1002) (001-020-1234-1002) (001-022-1233-1002) (001-023-1235-1002) (001-024-2140-1002) (001-024-3310-1002) (001-026-2210-1002) (001-028-2111-1 O02) ( 001-050-1260-1002) (001-050-3111-1002) (001-050-3112-1002) (001-050-3113-1002) (001-050-3114-1002) (001-050-3115-1002) (001-050-3211-1002) (001-050-3212-1002) (001-050-3213-1002) (001-050-3214-1002) (001-050-3520-1002) (001-050-3521-1002) (001-050-3530-1002) 3,696 9,611 ( 2,301) 9,331 4,684 ( 6,640) ( 65o) (21,085) (176,211) ( 6,815) ( 6,679) ( 4,400) 14,512 (374,197) 59,821 (172,829) 25,116 41,049 12,301 (58,594) 3,383 (12,826) (91,313) (26,442) 34) 35) 36) 37) 38) 39) 40) 41) 42) 43) 44) 45) 46) 47) 48) 49) 50) 51) 52) 53) 54) 55) 57) 58) Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Salary Lapse D-Day Memorial Contingency (001-050-4130-1002) (001-052-1280-1002) (001-052-3410-1002) (001-052-4110-1002) (001-052-4160-1002) (001-052-4210-1002) (001-052-4211-1002) (001-052-4220-1002) (001-052-4310-1002) (001-052-4330-1002) (001-052-4340-1002) (001-052-7110-1002) (001-052-8110-1002) (001-054-1270-1002) (001-054-5311-1002) (001-054-5313-1002) (001-054-5314-1002) (001-054-5316-1002) (001-054-5317-1002) (001-054-5318-1002) (001-054-7310-1002) (001-072-2110-1002) (001-002-9410-1090) (001-002-7220-3704) (001-002-9410-2199) $ ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( 51,228 61,286) 52,158) 37,091) 12,462) 250,274 19,534) 54,630) 53,445) 96,488) 140,255) 11,552) 32,770) 14,629) 3,648) 28,319) 65,883) 30,182) 1,219) 3,795) 71,325) 16,735 879,325 50,000 45,940 59) Treasurer 60) Commonwealth's Attorney 61) Sheriff 62) Commissioner of the Revenue 63) VlSSTA 64) Foster Care 65) General Administration 66) Employment Services 67) Direct Social Service Administration (001-020-1234-0613) (001-020-1234-0610) (001-020-1234-0611) ( 001-020-1234-0612) (001-020-1234-0671 ) (001-020-1234-0675) (001-020-1234-0676) (001-020-1234-0681 ) (001-020-1234-0685) ( 2,342 ( 6,815) (197,296) ( 3,319) ( 3,795) ( 609) ( 15,984) ( 15,091) 32,942) 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 May 15,2000 '00 /'//[~'-8 P4:14 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Fund Appropriations - Salary Lapse Report Background: Salary lapse is generated as a result of employee turnover and vacancies in City departments. The status of personnel lapse was reported to City Council during the first quarter of the current fiscal year. The purpose of this report is to provide a budget ordinance that encompasses the entire fiscal year, eliminates the budgeted lapse amount, and adjusts affected departmental operating budgets. For FY 1999-00, a salary lapse of $879,325 is budgeted, while the total estimated salary lapse is actually $1,769,742, and has been allocated as shown in Attachment A. The estimated salary lapse will exceed the initial budgeted amount by $890,417. A significant portion of this amount was generated by vacancies in public safety departments. Considerations: Using the excess lapse, departmental funding needs can be addressed: · Fire / EMS Department - $150,000 for overtime wages to cover shortages as a result of 9 vacant positions and long-term illnesses. · Communications - $54,000 to purchase 60 additional portable radios associated with the 800 MHz Trunking Radio Project for the Police Department. City Manager - $43,290 for updating computer equipment, professional assistance with the Community Relations Task Force Annual Conference, professional fees to produce the City of Roanoke, VA Department of Economic Development news letter and the City Page, and expenses to host the Virginia Municipal League Conference and the NCAA Championship games. Billings & Collections - $50,987 for overtime costs associated with implementation of the new utility billing computer system. The utility billing system interfaces with the handheld meter reading system and generates bills and service orders for water/sewer customers. The Honorable David A. Bowers, Mayor and Members of City Council May 15, 2000 Page Two Considerations (continued): Economic Development - $106,200 to cover economic development studies, office relocation costs, a new quarterly news letter, dues for the Regional Industrial Facilities Authority, temporary wages due to vacancies, and recruitment expenses associated with the search for the Director of Economic Development. · Police - $20,000 for one-time costs associated with establishing a satellite police office in the Williamson Road area. · Circuit Court - $20,000 in juror expenses as a result of an increased number jury trials. D-Day Memorial - $50,000 for a contribution to the National D-Day Memorial Foundation. This is the fifth and final payment on a pledge of $250,000 over five fiscal years. Solid Waste Manaqement - $350,000 to cover solid waste management tipping fees as a result of increased tonnage from residential collection and the Homeowners' Disposal Program. Recommended Action(s): City Council authorize the transfer of funding between accounts and the use of excess budgeted lapse as listed in Attachment A. Attachments: 1 c: James D. Grisso, Director of Finance William M. Hackworth, City Attorney Mary F. Parker, City Clerk City Manager Report Author: Arcelia B. Haston #00-15 SALARY LAPSE REPORT - Fiscal Year 1999 - 2000 ATFACHMENT A NET DEPARTMENT NUMBER & NAME LAPSE LAPSE REVENUE LAPSE AVAILABLE ADJUSTMENT ADJUSTMENT ADJUSTMENT GENERAL FUND 001- 1110 CITY COUNCIL (7,0001 7,000 $7,000 001- 1120 CITY CLERK (4,2261 4,226 4,226 002- 1211 CITY MANAGER 58,595 (58,595' (58,595 002- 1212 OMB 34,171 (34,171' (34,171', 002- 1213 CITIZENS SERVICES CENTER 7,965 (7,965' (7,965', 002- 1261 PERSONNEL MANAGEMENT (1,6781 1,678 1,678 002- 1263 OCCUPATIONAL HEALTH (333 333 333 002- 8120 ECONOMIC DEVELOPMENT 51,073 (51,073 (51,073 003- 1220 ,ClTYA'I-rORNEY 9,785 (9,785 (9,785 004- 1231 DIRECTOR OF FINANCE (3,696 3,696 3,696 004- 1232 BILLINGS & COLLECTIONS 41,376 (41,376'~ (41,3761 005- 1240 MUNICIPAL AUDITING 2,301 (2,301 (2,301 010- 1310 REGISTRAR (9,331) 9,331 9,331 020- 1234 ClTYTREASURER (4,684 4,684 2,342 2,342 022- 1233 COMMISSIONER REVENUE 6,640 (6,640 (3,319 (3,3201 023- 1235 REAL ESTATE VALUATION 650 (650'~ (6501 024- 2140 SHERIFF 21,085 (21,0851 (21,085 0 024- 3310 JAIL 176,211 (176,211 (176,211 0 026- 2210 COMMONWEALTH'S ATTORNEY 6,815: (6,815 (6,815 0 026- 2211 COST COLLECTIONS UNIT 0' 0 0 028- 2111 CLERK OF CIRCUIT COURT 6,679 (6,6791 (6,679) 050- 1260 DIRECTOR OF PUBLIC SAFETY 4,400 (4,400 (4,400) 050- 3111 POLICE - ADMINISTRATION (14,512 14,512 14,512 050- 3112 POLICE-INVESTIGATION 394,197 (394,197 (394,197) 050- 3113 POLICE - PATROL (59,821 59,821 59,821 050- 3114 POLICE- SERVICES 172,829 (172,829 (172,829 050- 3115 POLICE- TRAINING (25,116 25,116 25,116 050- 3211 FIRE-ADMINISTRATION (41,949 41,049 41,049 050- 3212 FIRE- SUPPORT (12,301 12,301 12,301 050- 3213 FIRE - OPERATIONS 208,594 (208,594) (208,594 050- 3214 FIRE - AIRPORT RESCUE (3,383 3,383 3,383 050- 3520 EMERGENCY SERVICES 12,826 (12,826 (12,826 050- 3521 EMERGENCY MEDICAL SERVICES 91,313 (91,313 (91,313 050- 3530 ANIMAL CONTROL 26,442 (26,442 (26,442 050- 4130 COMMUNICATIONS 2,772 (2,772) (2,772 052- 1280 DIRECTOR OF PUBLIC WORKS 61,286 (61,286 (61,286 052- 3410 BUILDING INSPECTIONS 52,158 (52,158 (52,158 052- 4110 STREETS & TRAFFIC 37,091 (37,091 (37,091 052- 4160 TRAFFIC ENGINEERING 12,462 (12,462 (12,462 052- 4210 SOLID WASTE MGMNT/REFUSE 99,726 (99,726 (99,726' 052-4211 SOLID WASTE MGMNT/RECYCLING 19,534 (19,534 (19,534' 052- 4220 CUSTODIAL SERVICES 54,630 (54,630 (64,630' 052- 4310 ENGINEERING 53,445 (53,445 (53,445'~ 052- 4330 BUILDING MAINTENANCE 96,488 (96,488 (96,488 052- 4340 PARKS MAINTENANCE 140,255 (140,255 (140,255'~ 052- 7110 RECREATION 11,552 (11,552 (11,552 052- 8110 DEPT. OF PLANNING & COMM. DEVPT. 32,770 (32,770' (32,77(~ 054- 1270 DIR OF HUMAN DEVELOPMENT 14,629 (14,629' (14,62g 054- 3320 JUVENILE DETENTION HOME 0 0 0 054- 3330 ' OUTREACH DETENTION 0 0 0 054- 3350 YOUTH HAVEN I 0 0 0 054- 3360 CRISIS INTERVENTION 0 0 0 054- 5311 SOCIAL SVCS - ADMIN 3,648 (3,648 (1,824 (1,824 054- 5313 SOCIAL SVCS - INCOME MNT 28,319 (28,31(~ (14,160) (14,159 054- 5314 =SOCIAL SVCS - SERVICES 65,883 (65,883 (32,942 (32,9421 054- 5316 SOCIAL SVCS - EMPLOYMENT 30,182 (30,182 (15,091 (15,091 054- 5317 FOSTER PARENT TRAINING 1,219 (1,21~ (609 (6101 064- 5318 VISSTA 3,795 (3,795'~ (3,795 0 054- 7310 LIBRARIES 71,325 (71,325 (71,3251 056- 1237 SUPPLY MANAGEMENT 0 0 0 072- 2110 CIRCUIT COURT 3,265 (3,2651 (3,265 SUBTOTAL - LAPSE GENERATED 2.043.251 ;2.043.2511 ;273.509 ¢$1.769.742t 002- 9410 PERSONNEL LAPSE (879,325 879,325 $879,325 SUBTOTAL 1.163.926 (1.163.92l)] (273.509' i'$890.417~ RECOMMENDED USE OF REMAINING PERSONNEL LAPSE D-DAY MEMORIAL (50,000 50,000 $50,000 002- 9410 CONTINGENCY (45,940 45,940 45,940 050- 3213 FIRE- OPERATIONS (150,000 150,000 150,000 050- 4130 COMMUNICATIONS (54,000 54,000 54,000 002- 1211 CITY MANAGER (43,290 43,290 43,290 004- 1232 BILLINGS & COLLECTIONS (50,987 50,987 50,987 002- 8120 ECONOMIC DEVELOPMENT (106,200 106,200 106,200 050- 3112 POLICE-INVESTIGATION (20,000' 20,000 20,000 952- 4210 SOLID WASTE MGMNT/REFUSE (350,00C 350,000 350,000 072- 2110 CIRCUIT COURT (20,000' 20,000 20,000 TOTAL 273.509 1'273.509 (273.5091 $0 Marp F. Parker, CMC City Clerk CITY OF R O/INOKE Office of the City Clerk May 19, 2000 File #60-183 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34809-051500 amending and reordaining certain sections of the 1999-2000 General and Capital Projects Fund Appropriations, providing for appropriation/transfer of $580,605.00, in connection with environmental commitments related to clean-up efforts at the Public Works Service Center. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. Sincerely, 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:LMyFil~nay I 5.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of May, 2000. No. 34809-051500. 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 follow.s, in part: General Fund Appropriations Nondepartmental Contingency (1) ........................................... Transfers to Other Funds (2) ................................. Fund Balance Reserved for CMERP - City (3) ............................... Capital Projects Fund Appropriations Flood Reduction Roanoke River Flood Reduction (4) ............................ General Governmen{ Environmental Issues - PWSC (5-10) .......................... Public Facility Improvement - PVVSC (11 ) ....................... Settlement State DEQ-PWSC (12-13) .......................... $64,101,084 33,169 63,260,645 $ 1,601,316 $14,151,707 5,140,957 $13,760,534 1,408,316 86,384 340,000 1 ) Contingency 2) Transfer to Capital Projects Fund 3) Reserved for CMERP - City 4) Appropriation from General Revenue 5) Greenway Project 6) Environmental Management System 7) Stream Bank Restoration 8) Audits 9) Environmental Consultants/ Subcontractors 10) Legal Costs 11 ) Appropriation from General Revenue 12) Greenway Project 13) Community Projects (001-002-9410-2199) (001-004-9310-9508) (001-3323) (008-056-9620-9003) (008-052-9670-9213) (008-052-9670-9215) (008-052-9670-9216) (008-052-9670-9217) (008-052-9670-9251 ) (008-052-9670-9252) $(74,007) 276,007 (202,OOO) (296,182) 50,000 30,000 17,500 15,000 223,105 30,000 (008-052-9671-9003) (8,416) (008-052-9681-9213) 150,000 (008-052-9681-9214) 65,000 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 May 15,2000 '00 MAY -8 PJ:14 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Appropriation and Transfer of Funds - Public Works Service Center Environmental Commitments Background: As City Council was informed earlier, funding needs for environmental commitments related to the Consent Agreements and clean-up at the Public Works Service Center (PWSC) have been identified. Attached is a chart showing the revised amount of funding needs identified to date, the schedule of expenditures required over the next three years, and recommended funding sources. Considerations: To meet our legal commitments for the current fiscal year, Council action is needed to appropriate or transfer funds totaling $580,605 to the PWSC project. Recommended Action: Recommendation is that City Council approve the attached budget ordinance authorizing the transfer of funds as follows: Appropriation/Transfer From: Account Name Account Number Amount Roanoke River Flood Reduction Public Facility Improvement CMERP - FY 1999-00 (Reallocated from Other Projects - See Attachment) General Fund Contingency 008-056-9620-9003 008-052-9671-9003 001-002-9410-2199 $296,182 8,416 202,000 74,007 Total - Appropriation/Transfer From $580,605 Mayor David A. Bowers and Members of City Council Appropriation and Transfer of Funds - PWSC Environmental Commitments Page 2 Appropriation/Transfer To: Account Name Environmental Issues: Environmental Consultants/Subcontractors Legal Costs Greenway Project Environmental Management System (Lee Faulkner) Stream Bank Restoration Audits (PWSC, P&R, ULS, etc.) Subtotal Settlement State DEQ: Annual Hazardous Waste Clean-up Day (Community Projects) Greenway Project Subtotal Account Number 008-052-9670-9251 008-052-9670-9252 008-052-9670-9213 008-052-9670-9215 008-052-9670-9216 008-052-9670-9217 008-052-9681-9214 008-052-9681-9213 Amount $223,105 30,000 5O,000 30,000 17,500 15,000 $365,605 $ 65,000 .150,000 $215,000 Total - Appropriation/Transfer To $580,605 Mayor David A. Bowers and Members of City Council Appropriation and Transfer of Funds - PWSC Environmental Commitments Page 3 We will continue to monitor the project to ensure we meet our legal commitments. Please advise if you have any questions. Attachments: I C: City Clerk City Attorney Director of Finance Office of Management & Budget Report Author: Diane Smallwood Respectfully submitted, City Manager # 00-17 FUNDING SOURCES - ENVIRONMENTAL COMMITMENTS FOR PUBLIC WORKS SERVICE CENTER Estimated ~ Object Additional Account Code Description Funds FY 1999-00 FY 2000-01 FY 2001-02 Needed Environmental Issues - PWSC 008-052-9670 9251 Environmental Consultants/Subcontractors $693,381 $243,381 $225,000 $225,000 9252 Legal Costs 90,000 30,000 60,000 9253 Other Costs 9213 Greenway Project 50,000 50,000 9215 Environmental Management System (Lee Faulkner) 30,000 30,000 9216 Stream Bank Restoration 17,500 17,500 9217 Audits (PWSC, P&R, ULS, etc.) 45,000 15,000 15,000 15,000 Subtotal- Environmental Issues- PWSC $925,881 $385,881 $300,000 $2a.0,000 Settlement State DEQ 008-052-9681 9214 Annual Hazardous Waste Clean-up Day (Community ~ Projects)* $169,640 $65,000 $65,000 $39,640 9213 Greenway Project 150,000 150,000 9216 Stream Bank Restoration Project ** 75,000 75,000 Subtotal - Settlement State DEQ - PWSC $394,640 $215,000 $140,000 $39,640 ii GRAND TOTAL $1 ~3_~0,521 $600,881 ?.~.0,000 $279,640 Transfer from Capital 004-9310 ($477,911 budgeted for each year through FY 2001-02) $296,182 $380,000 $279,640 008-052-9670 9003 Environmental Issues - PWSC 20,276 008-052-9671 9003 Public Facility Improvement - PWSC 8,416 FY 1999-00 CMERP Funds Reallocation of CMERP Funds *** 202,000 FY 2000-01 CMERP Funds Reallocation of CMERP Funds 60,000 General Fund Contingency To be provided from General Fund Contingency 001-002-9410-2199 74,007 TOTAL IDENTIFIED FUNDING ~ $940,521 $600,881 $60,000 $279,640 City shall sponsor and underwrite for a period of up to three years, or longer if funds are remaining. The project shall be completed within three years of the effective date of the Consent Order. Reallocation of CMERP Funds - Resurfacing and Paving of Public Works Service Center Parking Lot ($75,000); Misc. Snow Equipment Parks ($10,000); Boom Mower ($15, 000); Traffic Engineering Mini-projects ($25,000); Replacement of Plastic Globes on CBD Street Light Poles ($32, 000); Recycling Carts/Bins ($12,500); Mobile Video Systems/Hand- held Radar Systems/Traffic Radar Systems ($5,000); Forest/Brush Firefighting Equipment ($5,000); Front Deck Mower ($16,000); and Reforestation Program ($6,500). Roanoke City Public Schools Public Information Office · P.O. Box 13145, Roanoke, Virginia 24031 Telephone: (540)853-2816 · Fax: (540)853-2817 P1 .:7 April 18, 2000 Mrs. Mary Parker Clerk to City Council City Municipal Building 215 Church Avenue Roanoke, VA 24011 Dear Mrs. Parker: The Roanoke City Public Schools welcomes the opportunity to share instructional innovations and highlights with City Council. The Superintendent requests that a presentation on the "High School Reno- vation Plans," no longer than 15 minutes in length, be included as an agenda item for the 2:00 p.m. session of the City Council meeting on Monday, May 15, 2000. Dr. Harris, along with representatives, will present an overview of the renovation plans proposed for Patrick Henry and William Fleming high schools. We look forward to this sharing opportunity with Council. If I may answer any additional questions, please don't hesitate to call (2816). /sd Sincerely, Lissy Runyon Public Information Officer cc: Darlene L. Burcham Dr. E. Wayne Harris Excellence in Educotion Mary F. Parker, CMC City Clerk CITY OF RO/tNOKE Office of the City Clerk May19,2000 File #60-63 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34810-051500 amending and reordaining certain sections of the 1999-2000 General Fund Appropriations, providm, for tr $800,000.00, in connecti ,i,..,~, ~^~nr~.-,o' r,-. , ' g ansfer of on ,,,,, vv ....... --,ompensabon c~aims in certain departmental workers' compensation accounts. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io A~achment pc: Darlene L. Burcham, City Manager James D. Ritchie, Sr., Deputy City Manager Kenneth S. C(onin, Director, Department of Human Resources C: ~t'yFiles~nay i S. wpd IN THECOUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of May, 2000. No. 34810-051500. AN ORD INAN(~E to amend and reordain certain sections of the 1999-00 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 1999-00 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: ADDroDriations General Fund (1-44) ...................................... $180,682,844 1) Workers' Comp Wages (001-004-1232-1135) $ 12,128 2) Workers' Comp Wages (001-024-3310-1135) 22,268 3) Workers' Comp Wages (001-050-3113-1135) 143,409 4) Workers' Comp Wages (001-050-3114-1135) 1,299 5) Workers' Comp Wages (001-050-3115-1135) 472 6) Workers' Comp Wages (001-050-3213-1135) 99,099 7) Workers' Comp Wages (001-050-3214-1135) 429 8) Workers' Comp Wages (001-052-4110-1135) 8,869 9) Workers' Comp Wages (001-052-4210-1135) 10,272 10) Workers'Comp Wages (001-052-4211-1135) 1,863 11) Workers' Comp Wages (001-052-4330-1135) 3,436 12) Workers'Comp Wages (001-052-4340-1135) 44,988 13) 14) 15) 16) 17) 18) 19) 2O) 21) 22) 23) 24) 25) 26) 27) 28) 29) 3O) 31) 32) 33) 34) 35) 36) Workers' Comp- Wages Workers' Comp Wages Workers' Comp Wages Workers' Comp Medical Workers' Comp Medical Workers' Comp Medical Workers' Comp Medical Workers' Comp Medical Workers' Comp Medical Workers' Comp Medical Workers' Comp Medical Workers' Comp Medical Workers' Comp Medical Workers' Comp Medical Workers' Comp Medical Workers' Comp Medical Workers' Comp Medical Workers' Comp Medical Workers' Comp Medical Workers' Comp Medical Workers' Comp Medical Workers' Comp Medical Workers' Comp Medical Workers' Comp Medical (001-054-1270-1135) (001-054-3320-1135) (001-004-9110-1135) (001-002-1261-1140) (001-002-1263-1140) (001-002-8120-1140) (001-004-1231-1140) (001-004-1232-1140) (001-022-1233-1140) (001-024-3310-1140) (001-050-3112-1140) (001-050-3113-1140) (001-050-3213-1140) (001-050-3521-1140) (001-050-4130-1140) (001-052-3410-1140) (001-052-4110-1140) (001-052-4160-1140) (001-052-4210-1140) (001-052-4211-1140) (001-052-4220-1140) (001-052-4310-1140) (001-052-4330-1140) (001-052-4340-1140) 11,197 2,251 (400,O00) 199 3,381 9,055 96 9,812 737 37,264 300 175,936 94,498 2,841 1,757 1,341 6,717 16,317 10,491 152 501 455 4,939 47,121 37) Workers' Comp- Medical (001-052-7110-1140) $ 5,935 38) Workers' Comp Medical (001-052-8110-1140) 240 39) Workers' Comp Medical (001-054-1270-1140) 211 40) Workers' Comp Medical (001-054-3320-1140) 6,889 41) Workers' Comp Medical (001-054-5314-1140) 321 42) Workers' Comp Medical (001-054-3360-1140) 373 43) Workers' Comp Medical (001-054-7310-1140) 141 44) Workers' Comp Medical (001-004-9110-1140) (400,000) 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 May 15,2000 '00 MAY 11 P2:~2 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Funding for Workers' Compensation Wage and Medical Accounts Background: Workers' Compensation is defined as "exclusive remedy, under law, for all covered employees for compensating injuries and occupational diseases arising in the course of and within the scope of employment." The City is currently self-insured for Workers' Compensation liability with excess insurance above the $1,000,000 (per occurrence) level. Funding has been budgeted in the general fund for the current fiscal year to cover workers' compensation wage and medical payments. These types of fringe benefits are budgeted as a lump sum in the non-departmental category because annual charges for each department are difficult to project accurately. Recommended Action(s): City Council authorize the transfer of $800,000 to cover Workers' Compensation claims in the departmental workers' compensation accounts (see attached spreadsheet) from the following sources: .Funding Sources: Account Number Amount Workers' Compensation - Wages Workers' Compensation - Medical 001-004-9110-1135 001-004-9110-1140 $400,0O0 $400,000 C: Mary Parker, City Clerk William Hackworth, City Attorney James Grisso, Director of Finance Respectfully submitted, urcham City Manager Report Author: Glenn Asher, Risk Management Officer Report # 00-18 ATTACHMENT A WORKERS COMPENSATION ANALYSIS BUDGET ADJUSTMENTS FOR WORKERS' COMPENSATION Expended Fund Agency Organization Object Department Name Thru 3/31/2000 Estimated Exp. for Budget April - June Adjustment $9,096 $3,032 $12,128 16,70 $5,567 $22,268 107.557 $35.852' $143,409 974 $325 $1,299 354 $118 $472 7~24- $24,775 $99,099 322 $107 $429 W/C - Wages 001 004 1232 I 135 Billings & Collections 001 024 3310 1135 Jail 001 . 050 3113 1135 Police- Patrol 001 050 3114 I 135 Police Services 001 050 3115 1135 Police Training 001 ~ 050_~'~213 ~~lFire_Operations 001 050 . 3214 I 135 / Fire - Airport ~sscue 001 052 ~ 4110 _ 11_35 Streets & Traffic 6,652 $2,217 $8,869~ 001 052 ~ 42 IQ I 135 Solid Waste Management- Re~fuse 7,~04~t $2.568 $10,272 001 052 4211 1135 ' ~ - ~' Sohd Waste Management - Recycling I 397 $466 $1,863 001 052 4330 1135 __Buildin_g Maintenance 2,577 $859 $3,436 001 052 _ 4340 · I 135 Parks/Grounds Maintenance ~ 33.741 - $1 1,247 $44,988 001 054 1270 I 135 Director of Human Develo ment · ~ - · . . ~ ..... P 8,398 $2,799 $11,197 001 054 3320 1135 Juvenile Detention Center ~ 1.688~ - $563 $2,251 W/C - Medical 001 002 1261 1140 Personnel Management 001 002 1263 I 140 Occupational Health Clinic 001 002 8120 I 140 Economic Development 001 004 1231 I 140 Finance 001 004 1232 1140 OBC 001 022 1233 1140 Commissioner of Revenue /49 50 - 199 2.536 845 3,381 6.791 2,264 9,055 72 24 96 7,359 2,453 9.812 553 184 737 001 024 001 1024 001 050 001 050 3213 1140 Fire - Operations 001 050 3521 . 1140 Em~rgencyMedical Services. 001 050 4130 I 140 Communications 001 052 3410 1140 -Buil~in~lns~p;c~i~ns 001 052 ~ 4110 ~ 1140 ~'Str~e~T~a~a~c 001 052 ' 4160 ' 1140 'Traffic Engineering ~ 001 ~ 052 ~ 4210 i 1140 '~SolidWa~tsteMan~g~ment-Refuse 001 _ 052 _ 4211 1140 Solid Waste Man~ement- Recycling 001 052 4220 1140 ~Custodi~/se~ice~ 001 052 4310 1140 Engineering 001 052 4330 I 140 Building Maintenance 001 052 4340 I 140 Parks/Grounds Maintenance 001 052 71 I 0 140 Recreation 001 052 81 I 0 ~ 140 Communi~ Planning 001 . 054 3320 ~ . 140 ~Juvenile Detention Home 001 054 1270 140 Director ~ Human Development 001 . 054 , 5314 14~ _ Social Se~ic~s - Se~ice~ 001 054 3360 140 Crisis Inte~ention ' 001 054 7310 74,971 24.990 2,131 710 1,318 439 1.006 335 5.038 1,679 12,238 4,079 7.868 2,623 114 38 376. 125 3310 1140 Jail 33/2 T 1140 ~oli~e-/nVes~gation . 27,948 9.316_ 37.264 ...... ~- 225_ 75 300 3113 1140 Police-Patrol 13 ,952 43,984 175.936 94,498 2,841 1,757 1,34 6,717 16,317 10,491 152 501 341 114 455 3,704 1,235 4,939 35,341 11,780 47,121 4,451 1,484 5,935 180 60 240 5,167 1,722 6,889 158 53 211 241 80 321 ..... 280 93 373 140 Libraries ~ ........ 106 35 41 004 · 91 I 0 I 135 'Residual Fringe Benefits - Wages - ' $400,000 004 9110 1140 · Residual Fringe Benefits - W/C Medicals $40~.000 001 001 00/05/11 wcCouncRepOOb. WK4 Mary~F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk May 19, 2000 File #5-24-530 Sandra H. Eakin Deputy City Clerk Dadene L. Burcham City Manager Roanoke, Virginia William M. Hackworth City Attorney Roanoke, Virginia Dear Ms. Burcham and Mr. Hackworth: A report of the City Manager recommending an amendment to the City Code to provide for changes in the Police Department's wrecker services/towing contract, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, ' 2000. On motion, duly seconded and unanimously adopted, the report was referred back to the City Manager and the City Attorney for review in regard to inclusion of a non-discrimination clause in all City contracts. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: George C. Snead, Jr., Assistant City Manager for Community Development A. L. Gaskins, Chief, Department of Police C:kMyFilesMnay I S.wlxl Roanoke City Council Regular Agenda Report May 15, 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 Towing 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 sign the City's Wrecker Service Contract and comply with specific requirements outlined in the contract. The Roanoke City Police Department's current Wrecker Service contract, 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 contract, 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 Towing Services Page 2 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. To ensure the towing companies on the City's wrecker service list charge reasonable towing fees and adhere to the regulations spelled out in the companies' contract with the City, a Towing Advisory Committee will be appointed by the City Manager. This Committee will meet quarterly and will include representatives from the community, City of Roanoke Police Department, other public safety departments, and the towing industry. 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, and authorize the City Manager to appoint a Towing Advisory Committee and to execute, on behalf of the City, contracts with wrecker service companies. 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 Attachment 1 Sec. 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 rules 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 in towing service agreements or contracts with the city and establishing operational procedures for services rendered pursuant to such agreements or contracts. Sec. 20-66.Stopping on streets and highways generally. (b)**** 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. Sec. 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. Sec. 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 fumish 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. --: j j ......... ~- - -~' -' .... J -" .... ~-~ ~, ,~,~, ..... ,-,-, - UCLWCCll tllC IIULt, 3 UI U.VIJ fi.iii, aid f-^^ ........ J ....... L_ ,_,, .... ,~,.,~, ^^, ,~.., ..... ,__._,_ . ..... _, ,__L ...... U.UU l.J.lll., gtiltJ. 3CYgTllL,y UUlI~J. 3 [,.{)tU.UU} 11 LIIC ¥CllI~IC was {.uwcu uctwccttthc u,u,u,~m~, flie Such service charge; shall constitute a lien on the vehicle so towed or impounded, and the city and/or the operator of such approved place of storage are authorized to retain possession of such vehicle until such charges are paid. Sec. 20-96.Payment of removal costs not to be released from other violations, etc. The payment of any renioval or storage charg, 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. Co Attachment 2 City Manager's Rules and Regulations for Wrecker Services All wrecker service company owners (W.S.C.) will complete, in full, the Roanoke City Police Department's information forms regarding their service. Ail 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.S.C. own risk and expense. The storage lot shall contain a related office area to accommodate transactions with the public. ATowing Advisory Committee (Committee) will be formed in FY 2000. The Committee will meet at least on a quarterly basis to review towing-related policies, issues and situations brought to their attention by the Police Department. The Committee will make towing-related recommendations to the Police Department. The Police Department will take the committee's recommendations under advisement as decisions are made regarding towing policies, future changes to towing contract, and disciplinary decisions. The Committee will include representatives of the City of Roanoke's Public Safety departments, citizens, and wrecker services and will be appointed by the City Manager. All 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 owner'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. EJ Have appropriate equipment and drying chemicals on trucks for the clearing 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. W.S.C. must maintain insurance issued by a company licensed to transact business in this state, during 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. 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. The required forms and amounts of insurance are as follows: 1. Commercial General Liability: One million dollars ($1,000,000.00) ao $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: $1000,000.00 per occurrence. Automobile Liability: $1,000,000.00 combined single limit. The required certificates of insurances shall contain the following statement: "Should any of the above-described policies be canceled before the expiration date thereof, the issuing company shall provide 30 days written notice to the City Manager." 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 and must respond to Police calls for service within fifteen (15) minutes of dispatch call. W.S.C. telephone numbers must be listed in Roanoke telephone book under the business name. 2 Kw W.S.C. will make towed vehicles available to citizens at any time within the first 24 hours after it has been towed and within two hours after the citizen has notified the W.S.C. of their intention to pick up the vehicle. After the first 24 hours, citizens can obtain their vehicles during normal business hours of the W.S.C. W.S.C. should 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 Committee. 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. W.S.C. using answering services must be able to respond to the dispatch center by telephone within three (3) minutes of 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 and will move on to the next or most appropriate service available. City dispatchers will not page wrecker services. The Police Department's Patrol Sargent will inspect wrecker services on an annual basis to ensure compliance with the conditions of this contract. A complete list of towing/recovery fees will be available at the 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 situation is reviewed by the Committee. The Police Department maintains two towing lists which divides the city into two parts, north and south. W.S.C. can elect to be listed on one of both of these lists. 3 R= 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 Committee before the Police Department takes final action. The W.S.C. shall abide by all federal, state, and local laws, codes, ordinances and regulations, and while performing its duties. 4 Date Name of Applicant Attachment 3 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) 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 law. Copies of general liability and of vehicular liability certificates are attached. Signature Attest: I-"! APPROVE I--I DISAPPROVE [] RETURNED FOR FURTHER INFORMATION City Manager/Designee Date 2 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 May 19, 2000 File #60-178-432-511 James P. Baker, Executive Director Roanoke Redevelopment and Housing Authority 2624 Salem Turnpike, N. W. Roanoke, Virginia 24017 Dear Mr. Baker: I am enclosing copy of Resolution No. 34812-051500 authorizing execution of a Redevelopment Area Cooperation Agreement between the City of Roanoke and the Roanoke Redevelopment and Housing Authority, to provide for implementation of certain aspects of the Redevelopment Plan for the Gainsboro Community Program Area, which Plan was approved by Council on January 10, 1972, for the purpose of revitalizing that part of the City known as the Gainsboro community. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: Darlene L. Burcham, City Manager James D. Ritchie, Sr., Deputy City Manager Kit B. Kiser, Assistant City Manager for Operations James D. Grisso, Director of Finance Barry L. Key, Director, Department of Management and Budget C:hMyFile~hmay 1 ~.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2000. No. 34812-051500. A RESOLUTION authorizing execution of a Redevelopment Area Cooperation Agreement between the City of Roanoke and the Roanoke Redevelopment and Housing Authority to provide for implementation of certain aspects of the Redevelopment Plan for the Gainsboro Community Program Area, which Plan was approved by City Council on January 10, 1972 for the purpose of revitalizing that part of the City known as the Gainsboro Community. WHEREAS, it appears that some sections of the City located in the general area of Orange Avenue and Williamson Road, west ofi-581 contain blighted areas which, by reason of dilapidation, Obsolescence, faulty arrangement of design, deleterious land use or obsolete layout are detrimental to the safety, health, morals or welfare of the residents of the City; and WHEREAS, the City desires that the Roanoke Redevelopment and Housing Authority undertake the implementation of certain aspects of the Redevelopment Plan; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, a Cooperation Agreement with the Roanoke Redevelopment and Housing Authority to provide for implementation of certain aspects the Redevelopment Plan for the Gainsboro Community Program Area, the cost of services not to exceed without further H:"~fF-,ASURE s~-gamcoop. I action of City Council the sum of $550,000, all in accordance with the recommendation set forth in the report of the City Manager, dated May 15, 2000. 2. The Cooperation Agreement shall be in substantially the same form as that which is attached to the aforementioned City Manager's report, and shall be approved as to form by the City Attorney. ATTEST: City Clerk. H:UV[EAS URES~r-sa.i~.a:)olu. 1 Mar~ F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk May 19, 2000 File #60-178-432-511 Sandra H. Ea'kin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34811-051500 amending and reordaining certain sections of the 1999-2000 Capital Projects Fund Appropriations, providing for appropriation of $550,000.00, in connection with a Cooperation Agreement between the City of Roanoke and the Roanoke Redevelopment and Housing Authority for the Greater Gainsboro Redevelopment Area. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Darlene L. Burcham, City Manager James D. Ritchie, Sr., Deputy City Manager Kit B. Kiser, Assistant City Manager for Operations Barry L. Key, Director, Department of Management and Budget C:'6MyFil~nay 15.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of May, 2000. No. 34811-051500. 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~3oropriations General Government $13,738,345 Greater Gainsboro Parking Garage (1) .......................... 1,050,000 Fund Balance Reserved Fund Balance - Unappropriated (2) ..................... $ 1,708,441 1 ) Appropriated from General Revenue 2) Reserved Fund Balance- Unappropriated (008-052-9573-9003) (008-3325) $ 550,000 (550,000) 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 May 15, 2000 Report Number 00-21 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: SUBJECT: Cooperation Agreement between the City of Roanoke and the Roanoke Redevelopment and Housing Authority for the Greater Gainsboro Redevelopment Area BACKGROUND: On August 16, 1999 City Council approved the City's investment concept to provide up to $5 million for a public parking garage and up to $3 million to improve the public infrastructure in the Greater Gainsboro Redevelopment Area to service the Roanoke Higher Education Center, the Roanoke Neighborhood Development Corporation's planned office building, and the development of market rate apartments in the old Norfolk and Western General Office Building -South. Infrastructure improvements within the public rights of way include streets, utility systems, streetscapes, the construction of a public parking structure and surface parking areas, and the extension of a public alley, have been sufficiently finalized to identify the need to acquire and assemble certain parcels of land to allow the garage to be built. The Roanoke Redevelopment and Housing Authority has been charged with acquiring and assembling such property. Considerations: A written cooperation agreement should be executed between the Roanoke Redevelopment and Housing Authority and the City of Roanoke to specifically outline the property acquisitions and related activities necessary to enable the City to build a public parking garage in the Greater Gainsboro Redevelopment Area. An appropriation of $550,000 to the Roanoke Redevelopment and Housing Authority is anticipated to be needed to secure these necessary properties including legal and environmental work. Timing is critical to the construction of the garage in order to assure that all properties will be available prior to the anticipated award of the Page-2 Report 00-2'1 May 15, 2000 construction contract. Funds are available in the undesignated capital fund interest to be used for this purpose. Recommended Action(s): Authorize the City Manager to enter into a Cooperation Agreement with the Roanoke Redevelopment and Housing Authority substantially in the form set out in Attachment (A) and to authorize the appropriation of $550,000 as contained in the appropriation ordinance in Attachment (B) in order to provide funds to the Roanoke Redevelopment and Housing authority to carry out the activities outlined in said agreement. City Manager Attachments: (2) Attachment (A) Attachment (B) CC: John P. Baker, Director, Roanoke Redevelopment & Housing Authority William M. Hackworth, City Attorney Mary F. Parker, City Clerk James D. Grisso, Director of Finance Kit Kiser, Director of Utilities and Operations Barry Key, Manager, Office of Management and Budget GREATER GAINSBORO REDEVELOPMENT AREA COOPERATION AGREEMENT THIS GREATER GAINSBORO REDEVELOPMENT COOPERATION AGREEMENT is made as of this ~ day of May, 2000, by and between the CITY OF ROANOKE, a municipal corporation of the Commonwealth of Virginia (the "City") and the ROANOKE REDEVELOPMENT AND HOUSING AUTHORITY, a political subdivision of the Commonwealth of Virginia (the "Authority"). RECITALS: WHEREAS, it appears that some sections of the City located in the general area of Orange Avenue and W~flliamson Road, west ofi581 contain blighted areas which impair economic values and tax revenues, cause an increase in and spread of disease and crime, and constitute a menace to the health, safety, morals and welfare of the residents of the City; and WHEREAS, it appears that there are also areas of the City located in the general area of Orange Avenue and Williamson Road, west ofi581 where the condition of title, diverse ownership of the land to be assembled, the street or lot layouts, or other conditions prevent a proper development of the land (the "Redevelopment Area"); and WHEREAS, on January 10, 1972, the City Council approved the Redevelopment Plan for the Gainsboro Community Program Area (the "Plan") which Plan was subsequently approved by the Authority's Board of Commissioners and has since been amended by the City Council and the Authority's Board of Commissioners on several occasions since 1972; WHEREAS, the City wishes to make available to the Authority funds necessary to implement aspects of the Plan; and WHEREAS, the City and the Authority wish to work together to promote the revitalization of that part of the City known as the Gainsboro Community. NOW, THEREFORE, in consideration of the benefits to accrue to the City and its citizens from the implementation of the Plan, and of the mutual covenants hereinafter set forth, the City and the Authority agree as follows: 1. The City agrees to transfer to the Authority the sum shown in the Budget described in Exhibit A, attached hereto and made a part hereof, to allow the Authority to acquire all property upon which the public parking facility will be built and upon which public infrastructure improvements will be made consistent with the Plan (hereinafter the "Project Fund"). 2. The Authority agrees to implement the project described in Exhibit B, attached hereto and made a part hereof(the "Project"). The Authority shall implement the Project in accordance with the Plan. 3. The Authority agrees that it will at all times adhere to the Budget; provided however, that the Executive Director of the Authority may transfer funds between line items with the approval of the City Manager. 4. The Authority agrees to coordinate its efforts with the City and to report monthly on its progress with the Project. The Authority agrees to provide the City Manager with copies of any final agreements relating to the Project. 5. The Authority agrees that any funds that may be transferred by the City to the Authority from time to time for the Project shall be deposited by the Authority in a bank selected by the Authority within a reserve fund to be used only in accordance with the Budget approved herein by the City and the Authority. -2- 10. At the direction of the City Manager, the Authority shall use for the Project interest, if any, earned from the investment of any funds transferred by the City to the Authority after receipt of such funds by the Authority and before disbursement of such funds for the Project. The Authority agrees that it shall return to the City any unused funds it has received from the City for the Project upon demand therefor by the City Manager. The Authority may contract without the City's prior approval for services deemed by the Authority to be necessary to the undertaking and carrying out of its responsibilities under this Agreement. The City and the Authority agree not to discriminate, in carrying out this Agreement, against any employee or applicant because of race, color, religion, sex, or national origin and take affirmative action to insure that applicants are employed and that employees are treated during employment without regard to race, color, religion, sex or national origin. Such action shall include, but not be limited to, employment, promotion, demotion, termination, rates of pay, other compensation and selection for training including apprenticeship. The Authority agrees to adhere to the policies set forth in Section 23.1-20 of the Code of the City of Roanoke (1979), as amended, attached hereto as Exhibit C, and by this reference made a part hereof. It is the intent of the parties not to impose upon the Authority any responsibility other than what may be required to implement the Plan and the Project specifically authorized under this Agreement. Accordingly, the Authority does not assume any responsibility or liability whatsoever except as specifically stated -3- 11. herein. Should any liability accrue to the Authority which is not specifically addressed in this Agreement, the Authority shall not be required to expend its funds derived from sources other than the Program Funds to discharge such liability. The Authority is hereby authorized to expend such funds from the Project Fund as may be necessary to protect the assets of the Authority and to prevent the entry of a default judgment against the Authority. If a lawsuit involving the Program is filed or expected to be filed against the Authority, the Authority shall immediately notify the City Attorney and City Manager. The parties acknowledge that the Authority has no general fund revenue and that each program the Authority undertakes is subject to such program's own independent financial resources and limitations. The Authority shall undertake an appropriate level of environmental inquiry with respect to any and all property to be acquired with Project funds. Whenever the results of a Phase I site assessment indicate a need to perform a Phase II site assessment, the Authority shall so advise the City, shall provide the City with a copy of the Phase I site assessment results, if any, and shall receive the City's written approval before requesting the Phase II site assessment. The City shall be provided a copy of the Phase II site assessment results. If the Authority, whether through the results of an environmental site assessment or in any other manner, becomes aware that any property identified in Exhibit B is subject to materially adverse preexisting environmental conditions which cannot or will not be corrected by the owner prior to closing, it shall acquire said property only upon receipt of written authorization from the City -4- 12. 13. 14. Manager, in which the City Manager acknowledges that the City has been advised of the existence of such environmental conditions and directs the Authority to proceed with the acquisition and necessary remediation of the said property. As between the parties, the City assumes responsibility for environmental conditions which exist on property acquired in accordance with these procedures. To the extent that any costs for abatement or remediation are not the responsibility of the property owner, or if the City agrees in writing to assume such responsibilities, these such costs for abatement or remediation shall be borne by the Authority as a Project expense and shall be paid fi.om the Project Fund. This Agreement and the performance thereof shall be governed, interpreted, construed and regulated by the laws of the Commonwealth of Virginia. Any notices required to be given under this Agreement shall be sufficient if in writing and sent by first class, registered or certified mail, return receipt requested; if to the Authority, to the Executive Director, P.O. Box 6359, Roanoke, Virginia 24017-0359, with a copy to the Director of Development; or if to the City, to the City Manager, 215 Church Avenue, SW, Room 364, Roanoke, Virginia 24011. Either party may change its address for purposes of notice by giving notice to the other in accordance with this paragraph. This Agreement shall be binding upon and shall inure to the benefit of the successors and permitted assigns of the parties hereto; provided, however, that in no event may this Agreement or any of the rights, benefits, duties or obligations of the parties hereto, be assigned, transferred or otherwise disposed of without the prior written consent of the other, which consent neither party shall be obligated -5- 15. It is understood between the parties that no third party rights are created by this Agreement. CITY OF ROANOKE By: City Manager ROANOKE REDEVELOPMENT AND HOUSING AUTHORITY By: Executive Director Approved as to Financing: Director of Finance Approved as to Form: City Attorney Approved as to Execution: City Attorney -6- EXHIBIT A BUDGET Greater Gainsboro Redevelopment Area Cooperation Agreement Site Acquisition Expenses (Including Environmental and Legal Consultants) $550,000 EXHIBIT B Project Description To facilitate the development of the Roanoke Higher Education Cemer, the Apartment Complex in GOB-South and the proposed RNDC Office Building, the Authority will acquire property within the Redevelopment Area identified as official tax map parcels numbers 2013605 and a subdivided portion of 2013606, or such other areas as mutually designated by the City and the Authority ( the "Site") necessary to construct a parking garage and surface parking lot which will contain 365 spaces ( the "Parking Facility"). The Parking Facility shall serve the Roanoke Higher Education Center, the Apartment Complex in GOB-South, the proposed RNDC Office Building and general public use including retail. A detailed parking agreement will be developed among these entities and the city of Roanoke governing the use and administration of the Parking Facility. The Authority shall acquire the Site, and if necessary so to do, shall implement condemnation proceedings to acquire title to such property. The Authority shall convey the Site to the City at no additional cost above the Project Budget specified in Exhibit A. MARY E PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 2I 5 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk May 22, 2000 File #144 Kenneth F. Northrop, Vice-President ECOFLO, Inc. 2750 Patterson Street Greensboro, North Carolina 27407 Dear Mr. Northrop: I am enclosing copy of Resolution No. 34813-051500 accepting the proposal of ECOFLO, Inc., for a one day household hazardous waste collection, with the cost to be based on the unit price of the actual amount of waste collected, not to exceed $130,000.00, provided that an additional contingency amount of $20,000.00 may be used by the City Manager, or her designee, to extend or complete the event; and rejecting all other proposals received by 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, May 15, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: Dadene L. Burcham, City Manager James D. Ritchie, Sr., Deputy City Manager James D. Grisso, Director of Finance D. Darwin Roupe, Acting Director, Department of General Services 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 May 22, 2000 File #144 Brian Young, Manager Safety-Kleen P. O. Box 48 Vinton, Virginia 24179 Dear Mr. Young: I am enclosing copy of Resolution No. 34813-051500 accepting the proposal of ECOFLO, Inc., for a one day household hazardous waste collection, with the cost to be based on the unit price of the actual amount of waste collected, not to exceed $130,000.00, provided that an additional contingency amount of $20,000.00 may be used by the City Manager, or her designee, to extend or complete the event; and rejecting all other proposals made to the City for the event. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. On behalf of the City of Roanoke, I would like to express appreciation for submitting your proposal for the abovedescribed hazardous waste collection project. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure C:'d~yFil~kmay I $.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The I5th day of May, 2000. No. 34813-051500. A RESOLUTION accepting the proposal of ECOFLO, Inc., for providing the services necessary for a Household Hazardous Waste Collection Day Event; authorizing the City Manager to execute a contract for the same; and rejecting other proposals made to the City for such services. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The proposal of ECOFLO, Inc., for providing the services necessary for the proper collection, transportation, and disposal of household hazardous wastes for a one day collection event, all as more fully set forth in the May 15, 2000, report of the City Manager to this Council, be and hereby is 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 ECOFLO, Inc., for a one day household hazardous waste collection event, with the cost to be based on the unit price of the actual amount of waste collected, not to exceed $130,000, provided that an additional contingency amount of $20,000 may be used by the City Manager or her designee in their discretion to extend or to complete the event, if needed, and should it appear that the contingency amount may be exceed, the City Manager or her designee may end the collection event, said contract to be in such form as is approved by the City Attorney, and the cost of said services to be paid for out of funds heretofore or this day appropriated by Council, all as more fully set forth in the above mentioned report. 3. Any and all other proposals made to the City for the aforesaid services are hereby REJECTED, and the City Clerk is directed to notify each such offeror and to express to each the City's appreciation for such proposal. ATTEST: City Clerk. Roanoke City Council Regular Agenda Report May 15, 2000 Honorable David A. Bowers, Mayor and Members of Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Proposal for Household Hazardous Waste Collection Day Event- Proposal No. 00-03-91 Background: On March 20, 2000, City Council authorized the use of an alternate method of procurement identified as "competitive negotiation for other than professional services" to engage an organization qualified to collect, transport and dispose of household hazardous wastes for a one day collection event. This is one of the projects arising out of the agreements between the City and the United States and the Virginia Department of Environmental Quality. Considerations: Specifications were developed and publicly advertised for the solicitation of proposals to collect, transport, and dispose of household hazardous wastes during a one (1) day period. Two (2) proposal responses were appropriately received and evaluated. Interviews were conducted with representatives of both responding organizations. The Proposal Evaluation Team has selected the firm of ECOFLO, Inc. of Greensboro, N.C. to provide the desired service for the collection, transportation and disposal of household hazardous wastes for the one (1) day collection event at a cost not to exceed $130,000 plus a $20,000 contingency. Cost will be based on the unit price of the actual amount of wastes collected. Total cost may be less than the $130,000 or may require use of the contingency. This will depend on the amount of wastes actually collected. If it appears that the contingency may be exceeded, the City Manager or her designee may end the collection process. Recommendation: City Council accept the proposal of ECOFLO, Inc. and authorize the City Manager to enter into a contract as set forth above, in a form approved by the City Attorney, with ECOFLO, Inc. for the collection, transportation and disposal of household hazardous wastes which is scheduled to be collected on JUne 17, 2000, from approximately 8:00 a.m. to 2:00 p.m. Funding for the $130,000 for the project and $20,000 for the contingency are designated as follows: $62,500 in account 008-052-9672-9214 as part of agreement reached with the United States $62,500 in account 008-052-9681-9214 as part of agreement reached with VADEQ $ 5,000 from donations received from the City of Salem, Virginia in account 008-052-9672-8980 $20,000 contingency in account 008-052-9672-9214 as part of agreement reached with the United States. Respectfully submitted, City of Salem Fire Chief, Dan Hall I concur with the recommendation of the Proposal Evaluation Team and recommend it to you for approval. Respectfully submitted, City Manager CC: City Clerk City Attorney Director of Finance Manager, Supply Management Report Author: D. Darwin Roupe #00-26 Mary F. Parker, CMC City Clerk -CITY OF ROANOKE Office of the City Clerk May 22, 2000 File #20-60-405-432 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34814-051500 amending and reordaining certain sections of the 1999-2000 Capital Projects Fund Appropriations, providing for transfer of $50,000.00, in connection with a contract with Wilbur Smith Associates, Inc., to conduct the Downtown Parking Study. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. Sincerely, 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:~MyFile~may 15.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of May, 2000. No. 34814-051500. 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~)~)ropriations General Government $13,238,345 Downtown Parking Study (1) .................................... 50,000 Capital Improvement Reserve $13,789,111 Capital Improvement Reserve (2) ................................ 417,952 1 ) Appropriated from General Revenue (008-056-9696-9003) $ 50,000 2) Streets and Bridges (008-052-9575-9181) (50,000) 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 May 15, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: SubJect: Downtown Parking Study ~ECEIV£D '00 11~¥-8 P4:14 Background: City Council appointed a committee to examine issues related to development of property along Henry Street in Gainsboro. One of the adopted recommendations of this committee was to study parking in downtown Roanoke. The study area is to include the downtown area generally bounded by VVilliamson Road, 5th Street, Elm Avenue and Wells Avenue, as well as the Gainsboro neighborhood. Considerations: City staff has requested proposals from qualified professional service firms to conduct the proposed parking study. The firm of Wilbur Smith Associates, Inc., 10 East Franklin Street, Richmond, Virginia 23219-2106, has been selected to conduct the proposed study. Wilbur Smith Associates, Inc. has conducted many similar studies in Lynchburg and Charlottesville, and has studied certain parking needs in Roanoke. The study will include an inventory of public and private parking in downtown Roanoke, an analysis of current and projected parking demand, and an evaluation of the operation of City owned parking facilities. It will recommend appropriate strategies for improving parking opportunities in downtown Roanoke. The proposed contract value is $44,000. Recommended Action: Authorize the Director of Finance to transfer $50,000 from the Capital Improvement Reserve - Streets and Bridges to an account titled Downtown Parking Study to fund the contract and provide a $6,000 contingency. Respectfully submitted, City Manager Honorable David A. Bowers, Mayor, and Members of City Council Downtown Parking Study May 15, 2000 Page 2 C~ Mary F. Parker, City Clerk William M. Hackworth, City Attorney James D. Grisso, Director of Finance Report Author: Philip C. Schirmer, P.E., L.S., Assistant City Engineer # 00-117 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 SANDRA H. EAKIN Deputy City Clerk May 22, 2000 File #60-192405 A. L. Nichols, Jr., President Wiley & Wilson, A Professional Corp. P. O. Box 877 Lynchburg, Virginia 24505-0877 Dear Mr. Nichols: I am enclosing copy of Resolution No. 34816-051500 authorizing a contract with Wiley & Wilson, A Professional Corp., in the amount of $80,000.00, for evaluation of the existing HVAC systems and a logical replacement and maintenance plan for the Roanoke Civic Center facilities. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. MFP:Io Enclosure pc: Sincerely, Mary F. Parker, CMC City Clerk Darlene L. Burcham, City Manager Kit B. Kiser, Assistant City Manager for Operations James M. Evans, Director, Department of Civic Facilities Robert K. Bengtson, Director, Department of Public Works Philip C. $chirmer, Acting City Engineer C:XMyFileahrtay 15.wpd IN THECOUNC~ OF THE CITY OF ROANOKE, VIRGINI& The 15th day of May, 2000. No. 34816-051500. A RESOLUTION authorizing a contract with Wiley & Wilson, A Professional Corporation, for the evaluation of existing HVAC systems and a logical replacement and maintenance plan for the Roanoke Civic Center facilities. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, a contract with Wiley & Wilson, A Professional Corporation, in the amount of $80,000.00 for engineering services for the evaluation of existing HVAC systems and.a logical replacement and maintenance plan for the Roanoke Civic Center facilities as described in the City Manager's report to this Council dated May 15, 2000. 2. The form of the contract shall be approved by the City Attorney, all as more particularly set forth in the City Manager's report to this Council dated May 15, 2000. ATTEST: City Clerk Mary~F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk May 22, 2000 File #60-192-405 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34815-051500 amending and reordaining certain sections of the 1999-2000 General and Civic Center Fund Appropriations, providing for appropriation of $87,500.00, in connection with a contract with Wiley & Wilson, A Professional Corporation, for evaluation of the existing HVAC systems and a logical replacement and maintenance plan for the Roanoke Civic Center facilities. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Darlene L. Burcham, City Manager Kit B. Kiser, Assistant City Manager for Operations Robert K. Bengtson, Director, Department of Public Works James M. Evans, Director, Department of Civic Facilities Philip C. Schirmer, Acting City Engineer C:kMyFiles'~may 1 ~;.~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of May, 2000. No. 34815-051500. AN oRDINANCE to amend and reordain certain sections of the 1999-2000 General and Civic Center 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 Civic Center Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Fund AppropriationS Nondepartmental Transfers to Other Funds (1) ................................ Fund Balance Reserved for CMERP - City (2) .............................. Civic Center Fund Al:)~3roDriations Capital Outlay Civic Center HVAC. Replacement Plan (3) ..................... Revenue Non Operating Transfers from Other Funds (4) ............................. $63,701,554 62,764,408 $ 1,715,816 $ 344,444 87,500 $ 993,403 958,403 1) Transfer to Civic Center Fund 2) Reserved for CMERP - City 3) Appropriated from General Revenue 4) Transfer from General Fund (001-004-9310-9505) (001-3323) (005-056-8608-9003) ( 005-020-1234-1037) $ 87,500 (87,500) 87,500 87,500 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke City Council Regular Agenda Report May 15, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: SubJect: Civic Center HVAC Replacement Plan '00 MAY-8 Background: The Civic Center facilities, located at 710 Williamson Road, N.E., Roanoke, Virginia 24012, are in immediate need of an evaluation of existing HVAC systems and a logical replacement and maintenance plan. After proper advertisement and interviews, a selection committee selected the firm of Wiley & Wilson, A Professional Corporation, 2310 Langhorne Road, Lynchburg, Virginia 24501, as the best qualified consultant for the proposed work. Considerations: A contract for architectural and engineering services to do an evaluation of existing HVAC systems, lighting, ice rink refrigeration needs and replacement plan, in the amount of $80,000, has been negotiated with Wiley & Wilson, A Professional Corporation, and is awaiting execution pending approval by City Council. Funding for the consulting services is available in the Fiscal Year 2000 Capital Maintenance Equipment Replacement Program (CMERP) budget as follows: Professional Consultant Services $80,000 Contingency 71500 Total Funding Recommended Action: $87,500 Approve the contract for the above work and authorize the City Manager to execute a contract with Wiley & Wilson, A Professional Corporation, in the amount of $80,000, with a project contingency of $7,500. Authorize the Director of Finance to appropriate $87,500 from FY 2000 CMERP to an account in the Civic Center Fund entitled "Civic Center HVAC Replacement Plan". City Manager DB/CF/bs C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney James D. Grisso, Director of Finance Report Author: Chris Fones # 00-130 MaryF. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk May 22, 2000 File #60-67 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 34818-051500 authorizing the City Manager's issuance of Change Order No. 1 to the City's contract with Building Specialists, Inc., in an increased amount of $48,260.00, for construction of Mill Mountain Park Improvements. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: James D. Grisso, Director of Finance George C. Snead, Jr., Assistant City Manager for Community Development John W. Coates, Director, Department of Parks and Recreation Robert K. Bengtson, Director, Department of Public Works Philip C. Schirmer, Acting City Engineer C:~lyFile~Mnay 15.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2000. No. 34818-051500. AN ORDINANCE authorizing the City Manager's issuance of Change Order No. 1 to the City's contract with Building Specialists, Inc., for the improvements to Mill Mountain Park; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager is authorized to execute for and on behalf of the City, in form approved by the City Attorney, Change Order No. 1 to the City's contract with Building Specialists, Inc., dated February 7, 2000, for the improvements to Mill Mountain Park, all as more fully set forth in the report to this Council dated May 15, 2000. 2. Change Order No. 1 will provide for the addition of clerestory windows and required roof structure, all structural wood timbers, and exterior concrete masonry units with an increase in the amount of $48,260.00 to the contract, all as set forth in the above referenced report. 3. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. H:\ORD-GENSO-CONo. 1 -BuildingSt~:ialist$- MillMt-~;o 15-00 Mary F. Parker, CMC City Clerk CITY OF R O.4NOI Office of the City Clerk May 22,2000 File #60-67 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34817-051500 amending and reordaining certain sections of the 1999-2000 Capital ProjectS Fund Appropriations, providing for appropriation of $48,260.00, in connection with execution of Change Order No. 1 to the City's contract with Building Specialists, Inc., for construction of Mill Mountain Park Improvements. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 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 Robert K. Bengtson, Director, Department of Public Works Philip C. Schirmer, Acting City Engineer C:~lyFilca~nay I $.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of May, 2000. No. 34817-051500. 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: Aoorooriations Parks, Recreation and Cultural $ 4,380,625 Mill Mountain Improvements (1) ................................ 667,217 Revenue Private Party Donations - Mill Mountain Visitor Center (2) ............ $ 48,260 1) Appropriated from Third Party 2) Private Party Donations Mill Mountain Visitor Center (008-052-9711-9004) $ 48,260 (008-1298) 48,260 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 May 15, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council Subject: Mill Mountain Park Improvements '00 H,qY-8 P4:14 Background: This project consists of the construction of a new 2,100 sq. ft. Visitor Center and 1,500 sq. ft. Picnic Shelter in Mill Mountain Park. Based upon Council Report No. 99-182, City Council approved the project at a regular meeting on February 7, 2000. The total contract value for this work is $530,957. Building Specialists, Inc. of Roanoke, Virginia is the General Contractor. The project is currently under construction. Considerations: The Department of Parks and Recreation has indicated that private donations in the amount of $37,000 have been collected with additional pledges in the amount of $10,000 still outstanding. This brings the total amount generated by private funding to $47,000 with ongoing fund raising efforts continuing so as to reach a total of $50,000. The balance of pledges is anticipated to be collected within 30 days. The following items are requested to be added into the project at a cost of $48,260. The clerestory windows and required roof structure, and all structural wood timbers $ 45,435 · The exterior concrete masonry units $ 2,825 Cost Summary for the project is as follows: Amount of initial Contract $ 530,957 Proposed Change Order No. 1 48,260 Total Amount of Proposed Contract $ 579,217 Honorable David A. Bowers, Mayor, and Members of City Council Mill Mountain Park Improvements May 15, 2000 Page 2 Recommended Action: Authorize the City Manager to execute Change Order No. 1 in the amount of $48,260 with Building Specialists, Inc., subject to the City of Roanoke's receiving all necessary funding before said Change Order No. 1 is executed, and appropriate $48,260 into Mill Mountain Park Improvements, account number 008-052-9711-9003 and establish an account receivable entitled "Private Party Contributions - Mill Mountain Visitors Center" in the amount of $48,260. Respectfully submitted, City Manager DLB/twk C: William M. Hackworth, City Attorney Mary F. Parker, City Clerk James D. Grisso, Director of Finance Report Author: Terry W. Kemp, Architect I # 00-133 Mary-F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk May 22, 2000 File #24-468 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 34819-051500 amending subsection (b) of §35-17, Designation and general use of recreational area, and §35-30, Possession or discharge of firearms, of Division I. Generally, of Chapter 35, Offenses-Miscellaneous, of the Code of the City of Roanoke (1979), as amended, to permit additional uses of the Carvins Cove area. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 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:',MyFileskmay I 5.wpd Darlene L. Burcham- May 22,2000 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 Distdct Court Peggy B.-Stewart, Office of the Magistrate Elizabeth T. Bowles, Chair, Citizens Advisory Committee-Carvins Cove Reservoir, 4865 Glen Ivy Lane, S. W., Unit 104, Roanoke, Virginia 24018-4709 Mr. M. Rupert Cutler, 2865 S. Jefferson Street, Roanoke, Virginia 24014 James D. Grisso, Director of Finance Kit B. Kiser, Assistant City Manager for Operations Jesse H. Perdue, Jr., Manager, Water Department C:~VlyFilesh~'~.y 1 $.w~l IN TH~ coUNcIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2000. No. 34819-051500. AN ORDINANCE amending subsection (b) of §35-17, Designation and general use of recreational area, and §35-30, Possession or discharge of firearms, of Division I. Generally, of Chapter 35, Offenses-Miscellaneous., of the Code of the City of Roanoke (1979), as amended, to permit additional uses of the Carvins Cove area; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Subsection (b) of §35-17, Designation and general use ofr~creational area, and §35-30, Possession or discharge of firearms, of Division I. Generally, of Chapter 35, Offenses-Miscellaneous, of the Code of the City of Roanoke (1979), as amended, are amended and reordained to read and provide as follows: Sec. 35-17. (b) hereby classified as: (1) (2) Designation and general use of recreational area. Recreational privileges, for the purposes of this article, are (3) (4) Fishing, Boating with the use of gasoline boat motors not exceeding ten (10) horsepower, except for designated patrol personnel authorized by the city manager, Picnicking, Hiking, (5) Sec. 35-30. Bicycling, and (6) Horseback riding. Possession or discharge of firearms. No person shall enter or remain upon any portion of the area while in possession of firearms; nor shall any person discharge any firearm within the area, except when authorized by the city manager for the purpose of controlling an animal population which threatens the quality of the water supply. 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. ATTEST: City Clerk. 2 H:\ORD-CA\OCA.CarvinsCov¢-5-15-00 Roanoke City Council Regular Agenda Report May 15, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Carvins Cove Land Use Study Background: On March 20th, a seven member citizens committee selected by City Council concluded work that began in April of 1998 by formally presenting to Council its recommendations on the consultant's final report of the Carvins Cove Comprehensive Land Use Plan. Chairperson Elizabeth T. Bowles and Vice-Chairperson M. Rupert Cutler addressed City Council and strongly supported the recreational activities in the plan with an emphasis on and a reminder to our citizens and City Council that protection of our water supply remains our number one objective. After discussion and public comment, City Council referred the report to the City Manager and staff for a final recommendation back to Council. Considerations: Carvins Cove Reservoir Citizens Advisory Committee recommended that Roanoke City Council: (1) direct City staff to prepare with citizen involvement a management plan for water quality protection and recreation use of the City owned Carvins Cove reservoir, based on the VVhitesell Orrison conceptual land use plan, which covers such issues as trail redevelopment and user fees; and (2) initiate joint planning efforts with representatives of Roanoke and Botetourt Counties to assure long term protection of those parts of the Carvins Cove reservoir watershed not owned by the City to avoid contamination of the parts of Catawba and Tinker Creeks which lie above the tunnels into Carvins Cove reservoir. The Water Department has met with the Department of Parks and Recreation and key individuals with the Mayor's Committee for People with Disabilities regarding the future implementation of the Plan. Recommended Action: The administration accepts this report as a conceptual document that should guide future decision-making in the management of the property and agrees with its recommendations, with three exceptions: (1) The use of gasoline-powered boat motors Honorable David A. Bowers, Mayor, and Members of City Council CARVlNS COVE LAND USE STUDY May 15, 2000 Page 2 up to but not exceeding 10 horsepower should be allowed to continue. The reservoir is a large body of water and electric trolling motors would not allow boats to safely return to the docks during inclement weather. (2) Open hunting should not be allowed; however the administration would reserve the right to use selective means to control any animal population that presented a threat to the water supply with controlled hunting as a tool of last resort and (3) The existing picnic area should not be moved but that erosion control measures be considered to address the concerns of the consultant's report recommending relocation of the picnic shelter. The administration supports the joint management of the reservoir by the Water Department and the Department of Parks and Recreation as presented in the consultant's report by assigning responsibility for water supply matters to the Water Department and administration of recreational activities to the Department of Parks and Recreation. The Director of Utilities, subject to the City Manager's approval, should have the final decision regarding the suitability of proposed recreational and other activities in the Cove. The Water Department has budgeted for the installation of remote control gates for Catawba and Tinker tunnels. Additionally, the City is mandated by the 1996 Safe Drinking Water Act amendments to complete a Source Water Assessment Plan in accordance with the State Health Department's guidelines that will further address or identify potential threats to the water supply in the reservoir to include evaluation of the impact of farming (e.g., 200 cow farm upstream of tunnel intake) on the water quality of receiving streams. The Source Water Assessment Plan, to be completed by January 2001, is a comprehensive study that (A) will identify the boundaries of the assessment areas that supply public water and (B) inventory contaminants and assess water system susceptibility to contamination. This study should enable us to address and or identify concerns regarding Mr. Rupert Cutler's comments on land use in the Catawba and Tinker watersheds. The administration suggests that the issue of a conservation easement agreement with the Western Virginia Land Trust and the Virginia Outdoors Foundation should be further evaluated as to precise restrictions needed. Attached for City Council is information regarding the Virginia Mountain Bike Patrol, a service currently provided at Explore Park. This is a volunteer organization that enters into an agreement with land managers to patrol trails designated for cycling. This is a Honorable David A. Bowers, Mayor, and Members of City Council CARVlNS COVE LAND USE STUDY May 15, 2000 Page 3 beneficial program that the City administration will recommend for support of our Land Use Plan as we develop additional details of recreation management. The administration recommends that Roanoke City Council adopt the Carvins Cove Land Use Plan proposed by VVhitesell Orrison, Inc. with the modifications described above and adopt a resolution to amend the City Code concerning permitted activities at Carvins Cove Reservoir to include: 2. 3. 4. 5. 6. 7. Hiking Bicycling Horseback riding Picnicking Fishing Boating Use of gasoline boat motors not exceeding 10 horsepower except for designated patrol personnel authorized by the City Manager. Respectfully submitted, City Manager Attachments: 1 c: Mary Parker, City Clerk William M. Hackworth, City Attorney James D. Grisso, Director of Finance Jesse H. Perdue, Jr., Water Department Manager Report Author: Jesse H. Perdue, Jr. #00-335 Explore Park IMBA Trai Allodatien Explore Park Trail Association 6055 Chagall Drive Roanoke Va. 24018 March 21, 2000 Phone 540.772.1053 e-mail jb1166~roanoke.infi.net Mr. Jesse Perdue Water Manager, City of Roanoke 541 Luck Avenue, SW Suite 118 Roanoke, Virginia 24016 Dear Jesse: The reason I am writing is to make you aw~e of one of the more exciting accomplishments. After having a paid person patrol our trail system last year we learned many things about Outdoor recreation. The first is that it mainly consists of weekend warriors. They try to conquer the world every other weekend. Occasionally getling lost, having a fiat without a tube, dehydrating because they didn't take water. Or just the occasional over the handle bar scenario. Well as you leamed at the IMBA trail seminar, ff we ride these trails we are also respon~ for idan'dfying and volunteering solutions for any type of need. Well we identified that we needed to, fxovk:lb a,~ .... ='-_-~ in which take off on an adventure not knowing what this may entail. We also identified that the riding habits were r~ in line park attendants can't cover as much ground as cyclist nor have the manpower to do so during even an 8-hour day. Well after evaluating these needs we decided to form the Virginia Mountain Bibe Palml. In layman terms we are ski patrollers on bikes. We are a chapter of a much larger organiz~on called the National Mountain Elkel;~n~l. They have over 70 patrols in most major parks in the U.S. and Canada. We have 26 Patrollers trained in CPR and F3rst Aid. They are also trained in working with land managers and assisting all types of trail users. We am a vdiunteer ~ that enters into an agreemant ~ land our program to his areas needs. ILwe ~,ulled(xte, o[~ca~ areas we would fill out a dde report that we currently have set upon our web-sit~. ~~ be your eyes and ears and a positNe resource for trail users. Endosed is a copy of this report it would be e-mailed to your stall so that you would have proper feedback. If we applied first aid or helped extract an injured trail user you would know immediately. We wear bright Yellow uniformed Jerseys. Cam/backpacks that contain first aid supplies, additional water and tools to fix any bike repair. And like I merdioned before we are there to __~__'st all user groups. March 20, 2000 As we both discussed before, you have a wonderful area in which you allow cyding. The group I repeese~consist of engineers, attorneys, and people like myself that just want to see user groups take a proactive approach to presen/ing our ~eicome in these areas. If we don't step fcxward and lend a hand then who will. If we become a partner as well as a user group then we will ensure that our natural areas are kept safe and environmentally stable. I would love to talk to you further on this issue at a lima convenient for you. We are currentiy entering into agreements all over Virginia and end(:eed is the agreement we ha~e ~taa~ We as a pab-ol want to work under each parks volunteer program olfedng our sewices. This will ensure that we stay under the protec~on of Gocx:l Samaritan ready and willing to provide a scene to~ye~. This is a way of saying thanks to you and the City of Roanoke for allowing us to share such a beautiful area such as the Carvin's Cove reservoir. I would like to work with you on this project before the general public gets involved. It is important that you as a land manager design this program for your are~ Each area has different needs from a patrol. I have identified a couple end rm sure you have an idea of how this would work. This can be one of the best public relations tools you can implement into your area. The 3 reason's for our patrols are to assist educate and inform the general public. Feel flee to give ma a call. Or set up an appoi.bYent with your staff and I will make sure I'm there. Thanks for your tima Enclosed: Mission Statement of the VMBP. Memorandum of Agreement as example Training Cidculum used by National Mountain Bike Patrol Ride Report for Cxx)rdinator and Land Manager. · Page 2 National Mountain Bike Patrol Program Description The mission of the Mountain Bike Patrol program is to maintain and promote trail opportunities for the sport of mountain biking through the promotion, education and support of local mountain bike patrol groups. Patrollers are volunteer moUntain bikers (with some exception at ski areas where they may be paid) who have completed appropriate training and are able to inform, assist and educate fellow mountain bikers and other trail users. Mountain bike patrols draw on the highly successful model of nordic ski patrols which have served cross-country skiers and other snow-country winter trail users so well. Patrols typically operate as a volunteer group for the local land management agency. Patrollers promote responsible mountain biking through IMBA's philosophy of environmentally sound and socially responsible riding, embodied in the universally recognized IMBA Rules of the Trail. Emphasis is placed on emergency care education, mechanical assistance, environmental concerns, trail user etiquette, local expertise, and interaction with land management agencies. Enforcement is NOT a function of mountain bike patrols. The National Off-Road Bicycle Association (NORBA) is the founding sponsor of the NMBP The NMBP i~ a 1~.rogra~ of the International Mountain Bicycling Association (IMBA) PO Box 7v78, Boulder, CO 80306 · (303) 545-9011 o' FAX (303) 545-9026 NATIONAL MOUNTAIN BIKE PATROL MISSION STATEMENT To promote and support local mountain bike patrol groups that assist, educate and inform mountain bikers and other trail users. MOUNTAIN BIKE PATROL PROGRAM DISCLAIMER The general guidelines outlined in these materials reflect generally accepted training standards and procedures for mountain bike patrol programs. Land ownership roles, regulations, guidelines for trail/facility use, and specific techniques and procedures will 'vary based on local needs, climates, terrain, etc. These guidelines have been written and reviewed by interagency groups associated with mountain bike programs. The interagency groups, which include the International Mountain Bicycling Association, National Off-Road Bicycle Association, National Ski Patrol, Bureau of Land Management, Jefferson County (Colorado) Parks Department, numerous individual mountain bike patrol representati~ves and interested parties, assume no liability whatsoever arising out of, or related to, any damage or injury that may arise from the application of the information and principles presented in this material. MOUNTAIN BIKE PATROLLER JOB DESCRIPTION Responsibilities · Patrol a set number of hours during the riding season in your area. · Complete a bike patrol training or park host training if offered in your area. think about starting such a training workshop. If not, · Observe and follow the pre-arranged and agreed upon patrolling schedule. · Wear and maintain the proper uniform or identification for the patrol unit. · Make sure patrol unit provided equipment is signed out, returned, and if necessary, restocked in working order and in a timely fashion. Patroller is responsible for equipment when in their possession. · Help maintain safe trails by being alert and reporting hazards, obstacles, and remedies as required. · Assist in the care or transportation (if requested) of injured or ill persons. · Be prepared to assist riders with mechanical problems (if allowed by. land manager). · Accurately complete appropriate incident record procedures and/or log sheets. · Interact effectively and courteously with people, including trail users, emergency care providers, and land management groups. · Respect the local environment. Follow IMBA's Rules of the Trail. Serve as a role model for responsible, low-impact tiding. · Know how to contact and provide effective feedback to individuals, agencies, and organizations that have jurisdiction in the local area. Includes land owner(s), land manager(s), and emergency contact(s). Oualifications Satisfy all established training requirements established by NMBP, your local patrol, and if applicable, the land management agency. Training requirements include, but are not limited to: - standard first aid/CPR - trailside bike repair - interpersonal skills/conflict resolution - trail/environmental issues & minimum impact tiding - awareness of state-specific liability issues, i.e. "good Samaritan" laws (continued) The following skills, .while not required by NMBP. are strongly recommended if applicable: -basic communication equipment operation -local land-management relations -orienteering · Know and follow all local policies and procedures. · Know personal limitations on qualifications and ability, to provide services. · Maintain your personal bike to prevent any failures on the trail; patrollers need dependable equipment. Persorlal risk manaeement · Stay within your training limits when operating within the scope of the patroller responsibilities. · Understand patrol (e.g. land owner/land manager) and personal responsibilities involving insurance and health coverage. · Dress appropriately for the weather conditions and be prepared for the unexpected (do not become a casualty). · Always wear a helmet and other appropriate safety gear. · Carry extra water, energy food, patch kit, and robes. Virginia Mountain Bike Patrol (VMBP) Mission Statement:. To promote environmentally and socially responsible mountain biking in Virginia. Vision Statement: A growth-oriented chapter of the National Mountain Bike Patrol MBP) based at Explore Park with certified patrollers working in concert with land owners/managers and assigned to specific trail systems throughout Virginia, promoting access to, responsible use of, and maintenance/improvement of, those trail systems. Plans for growth: Active recruiting and publicity efforts with the dual purposes of increasing the number of patrollers for original patrol areas mentioned above, and organizing patrols of new areas. Efforts to build synergistic alliances with other user groups '(equestrians, hikers, etc.). Scope of VMBP: Entire state of Virginia (eventually) with initial plans to cover some of the trail systems within one-and-a-half hours of Roanoke. Organizational structure: A steering committee composed of VMBP members and at least one EPITA member (as Chairperson) meeting quarterly (or as needed) for acting and voting on major issues, such as new members, new patrol areas, etc.; individuals designated as primary patrollers for their particular patrol areas Guidelines and Procedures: 1) The Committee will monitor the activities of all patrollers via reports, joint patrols and meetings with land managers. 2) The Committee will have the responsibility and authority for training, disciplining and removing patrollers if necessary. 3) Patrollers will be required to participate a minimum of fifty (50) combined hours per year, with no less than twelve patrols. Qualified activities include ridden patrols, advocacy and trail work. 4) Patrollers will be required to wear an NMBP jersey or jacket whenever on patrol. 5) Patrollers will uphold the standards and rules of IMBA and' NMBP both when on patrol and when not on patrol. Any trail construction, maintenance or repair performed or led by patrollers will be performed per IMBA guidelines. 6) The Committee will always obtain written permission to patrol a given area before patrols can begin there. 7) Patrols will be electronically logged on the VMBP website. Patrollers without interact access will forward hardcopies of patrol reports to the VMBP Secretary for logging. Tentative T~ming When: Now through 2/19/00 What: 1) Outreach to potential recruits, landowners/managers, other trail user groups. Include press releases/publicity. 2) Finalize details of organization with IMBA/NMBP. 3) Fundraising/solicit equipment donations; purchase equipment? 4) Make tentative patrol assignments, schedules, eqmpment assignmems, etc.. 5) Create website and patrol reporting system. 6) Get insurance. 2/19-2/20/00 First training at Explore Park. 2~0~0 Issue certificates to trainees. Virginia Mountain Bike Patrol is officially operating. Ongoing Recruit new patrollers and arrange for patrols of new trail systems. MEMORANDUM OF AGREEMENT EXPLORE PARK and the VIRGINIA MOUNTAIN BIKE PATROL The Virginia Recreation Facilities Authority, doing business as Explore Park, does hereby enter into an agreement with the Virginia Mountain Bike Patrol (hereinafter referred to as VMBP), to operate a volunteer bike patrol group in Explore Park, located in Roanoke County, Virginia, under the terms below. The proper parties of Explore Park shall provide the VMBP with access to Explore Park (see attached map). The proper parties of Explore Park shall be responsible for the maintenance of all trails, parking lots and facilities owned by the Commonwealth of Virginia within Explore Park. The proper parties of Explore Park shall provide the VMBP with maps for distribution to trail users in Explore Park. The VMBP may monitor trails and parking lots in Explore Park and provide assistance to all trail users. Such assistance may include, but is not limited to, the distribution of maps, directions, first aid, and tools. The VMBP agrees to wear a National Mountain Biking Patrol jersey while on duty in order to represent that patrol members are VMBP members. The VMBP shall not in any way represent to the public that its members are employees of the Commonwealth of Virginia. The VMBP agrees to conform to all state and federal laws, rules and regulations as well as those of the Explore Park and those of the Virginia Recreational Facilities Authority. o The VMBP may educate cyclists in Explore Park about responsible mountain biking and park policy. The VMBP may listen to the concerns of visitors to Explore Park and report such concerns to Explore Park. It may also answer such visitor's questions relating to the public use of Explore Park. 10. When on duty, the VMBP shall report any known fires, vandalism and other problems to Explore Park. 11. The VMBP may survey trail use patterns and make recommendations for maintenance to the proper parties. 12. 13. 14. 15. 16. 17. 18. 19. The VMBP may provide and maintain proper signage on designated mountain bike trails. The VMBP agrees that the proper parties of Explore Park may make Explore Park available for use by other groups for events/programs authorized by the said proper parties. The VMBP's access to and use of Explore Park shall not interfere with the rights of the said proper parties to use Explore Park. VMBP shall be responsible for ensuring that persons with sufficient certification shall carry out all first aid conducted by VMBP. VMBP agrees to hold the proper parties of Explore Park harmless for all actions, causes of action, liability or claims of whatever amount which may arise, whether brought by agents, employees, volunteers, members, guest or invitees of VMBP or otherwise from any type of work or duties done by the claimant at or in connection with Explore Park's trails, parking lots or facilities at Explore Park and shall carry liability insurance in the amount of $ aggregate, of which there is a Dollar limit per occurrence for injury or property or persons. VMBP shall furnish the proper parties of Explore Park with a certificate of insurance coverage. VMBP shall immediately notify the proper parties of Explore Park in the event that it receives notice from its insurer of either reduction or termination of coverage. VMBP hereby agrees that any previously agreed to terms and conditions existing prior to the execution of this agreement between VMBP and Explore Park are hereby incorporated by reference. The term of this agreement is one (1) year., beginning ., 2000, and terminating ., 2001. This period may be extended. The extension shall be the responsibility of VMBP to request. Requests shall be in writing and submitted to the Executive Director, Explore Park, P.O. Box 8508, Roanoke, VA 24014, no later than 60 (sixty) days prior to the date of termination. The Virginia Recreational Facilities Authority, doing business as Explore Park, may either cancel or suspend this Agreement with 30 (thirty) days' notice to VMBP for cause which, in their opinion is in the best interest of the VMBP. This Agreement grants no vested property rights to VMBP but affords only a limited right to occupy the land for the stated time for a stated purpose and under the conditions set forth herein. This memorandum may be modified at any time with the approval and signature of all signatories below. Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk May 22, 2000 File #20-24 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 34820-051500 repealing Article V, Keeping of Inoperative Motor Vehicles, Chapter 20, Motor Vehicles and Traffic, Code of the City of Roanoke (1979), as amended, and adopting a new Article VI, Keeping of Inoperable Motor Vehicles, in Chapter 20. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 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 :'~4yFiles~ay 15. wlxi Darlene L. Burcham- May 22, 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 CoSe 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 James D. Grisso, Director of Finance Kit B. Kiser, Assistant City Manager for Operations George C. Snead, Jr., Assistant City Manager for Community Development Robert K. Bengtson, Director, Department of Public Works Evelyn S. Lander, Director, Department of Planning and Code Enforcement C:~4yFil~s~may 1S.v,~lx:l IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2000. No. 34820-051500. AN ORDINANCE repealing Article V, Keeping of Inoperative Motor Vehicles, of Chapter 20, Motor Vehicles and Traffic, Code of the City of Roanoke (1979), as amended, and adopting a new Article VI, Keeping of Inoperable Motor Vehicles, in Chapter 20; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Article V, Keeping of Inoperative Motor Vehicles, of Chapter 20, Motor Vehicles and Traffic, Code of the City of Roanoke (1979), as amended, is hereby repealed. 2. Chapter 20, of the Code of the City of Roanoke (1979), as amended, is hereby amended by the addition of a new Article VI, Keeping of Inoperable Motor Vehicles, which shall read and provide as follows: ARTICLE VI. KEEPING OF INOPERABLE MOTOR VEHICLES. §20-124. Definitions. The following terms shall, for the purposes of this Article, have the meanings set forth below: Inoperable mo. tor vehicle means any motor vehicle, trailer or semitrailer which is not in operating condition; or does not display valid license plates or does not display an inspection decal that is valid or does display an inspection decal that has been expired for more than sixty (60) days. Motor vehicle, as defined in §46.2-100, Code of Virginia, means every vehicle which is self-propelled or designed for self-propulsion, unless otherwise provided in Title 46.2, Code of Virginia. Any structure designed, used or maintained primarily to be loaded or affixed to a motor vehicle to provide a mobile dwelling, sleeping place, office, or commercial space shall be considered a part of a motor vehicle. Bicycles and mopeds shall not be deemed to be a motor vehicle. Shielded or screened from view means completely precluding visibility of the subject vehicle from all adjacent streets, alleys and properties, by placing the vehicle within an area completely enclosed either by a solid, rigid, opaque fence composed of standard fencing materials or by a landscaped arrangement of non deciduous trees, sufficient in height, spacing, density and circumference to ensure precluding visibility of the subject vehicle from all adjacent streets, alleys and properties. The placing, draping or securing of a tarpaulin or other nonrigid cover over or around an inoperable vehicle shall not be sufficient to comply with the requirements of this Article. Semitrailer, as defined in §46.2-100, Code of Virginia, means every vehicle of the trailer type so designed and used in conjunction with a motor vehicle that some of its own weight and that of its own load rests or is carded by another vehicle. Trailer, as defined in §46.2-100, Code of Virginia, means every vehicle without motive power designed for carrying property or passengers wholly on its own structure and for being drawn bY a motor vehicle, including mobile homes. Vehicle, as defined in §46.2-100, Code of Virginia, means every device, in, on or by which any person or property is or may be transported or drawn on a highway, except devices moved by human power or used exclusively on stationary rails or tracks. §20-125. Restriction on keeping of inoperable motor vehicles (a) No person shall keep, except within a fully enclosed building or structure or ot. herwise shielded or screened from view, on any property zoned or used for residential purposes, or on any property zoned for commercial or agricultural purposes, any motor vehicle, trailer or semitrailer which is inoperable; however, not more than one such vehicle may be kept outside a fully enclosed building or structure, provided that it is shielded or screened from view. 2 (b) The provision of this Article shall not apply to a licensed business which is regularly engaged in business as an automobile dealer, salvage dealer or scrap processor. §20-126. Notice of violation. (a) The owner of any property zoned or used for residential purposes, or zoned for commercial or agricultural purposes, shall remove therefrom, or otherwise bring such vehicle into compliance with the provisions of this Article, any inoperable motor vehicle on such property in violation of §20-125(a) within seven (7) calendar days after receiving written notice of such violation. (b) Notice given pursuant to this section shall (1) reasonably describe the inoperable vehicle, and reference this Article; (2) state that failure to comply with the requirements of this Article may result in the removal and disposal of the vehicle; (3) state that such removal and disposal may be at the expense of the owner of such inoperable vehicle or the owner of the property upon which such vehicle is located; and (4) state that any owner of such inoperable vehicle or property upon which such inoperable vehicle is located may informally appeal the city manager's decision that the vehicle is in violation of this Article by filing a notice of appeal with the city manager. (c) Notice given pursuant to this section shall be given in the following manner: Notice shall be posted in a conspicuous place on the property upon which the inoperable vehicle is located; and (2) Notice shall (i) be given the property owner in person, in which case an affidavit shall be completed by the person who delivers such notice attesting to the time and place of the giving of such notice and to whom it was .given, or (ii) such notice may be mailed by United States Postal Service mail, postage prepaid, certified mail, return receipt requested, addressed to the owner as set forth in the records of the department of real estate valuation for the City. Notice shall be deemed to have been received when received in person or upon receipt of a certified letter. (3) In the event that a notice cannot be delivered for any reason to the property owner in the manner set forth above, the city manager shall cause the notice to be published once in a newspaper of general circulation in the City. Notice shall be deemed to have been received the day of such publication. §20-127. Removal of inoperable motor vehicle. Whenever an owner of property who has received a notice pursuant to §20-126 of an inoperable motor vehicle fails to either remove such vehicle from the property or otherwise to bring such vehicle into compliance with the provisions of this Article within the time specified in the notice, the city manager may cause, by the city or by an independent contractor, such vehicle to be removed from the property and taken to an impoundment lot for storage, and disposal if applicable. §20-128. Disposal of unclaimed inoperable vehicles. (a) Whenever the city manager causes the removal of any inoperable vehicle to an impoundment lot, additional notice of such action shall be given in accordance with §20-126, except that no notice need be posted on the subject property, in writing as soon as possible, but in no event more than five (5) business days after the removal of the inoperable vehicle, to the owner of the subject property and, if different, the owner of record of the inoperable vehicle that has been taken into custody. The notice shall (1) describe the year, make, model and serial number of the inoperable vehicle; (2) set forth the location of the facility where the inoperable vehicle is being held; (3) inform the owner of the owner's right to reclaim the inoperable vehicle within fourteen (14) days after the date of such notice upon payment of the cost of removal; (4) state that the failure of the owner to exercise the owner's right to reclaim the inoperable vehicle within the time provided may result in the inoperabl~ vehicle being disposed of; and (5) state that the owner of the inoperable vehicle, or the owner of the premises on which the inoperable vehicle was located at the time it was removed, may be liable for the cost of removal and disposal of the inoperable vehicle. (b) Whenever any inoperable vehicle is not reclaimed by the owner of such inoperable vehicle by payment of the cost of removal of the inoperable vehicle within the time specified in such notice, the inoperable vehicle may be disposed of. (c) If an inoperable vehicle is not reclaimed as provided above, the city manager, or the city manager's authorized agent, shall sell it or cause it to be sold at public auction. From the proceeds of the sale of an inoperable vehicle, the city or its authorized agent, shall reimburse itself for the expenses of any auction, the cost of towing, preserving and storing the vehicle which resulted from placing the inoperable vehicle in custody. Any remainder from the proceeds of a sale shall be held for the owner of the inoperable vehicle or any person having security interests therein, as their interests may appear, for ninety (90) days, and then be deposited with the treasurer of the city. (d) The cost of the removal and disposal of an inoperable vehicle may be charged to the owner of such vehicle, or the owner of the property from which such vehicle was removed. Such costs may be collected by the city as taxes and levies are collected. (e) Any such costs assessed against the property from which the vehicle was removed shall constitute a lien against the property and shall continue until actual payment of such costs has been made to the city. §20-129. Appeals. (a) Any person aggrieved by a decision of the city manager in connection with the administration or enforcement of this Article may appeal such decision by filing a written notice of appeal with the city manager within seven (7) calendar days of such decision. Any such notice of appeal shall state the following in writing: (1) The order, requirement, decision or determination which is the. subject of the appeal; (2) 'The date of the decision; and (3) The reason(s) for the appeal. (b) -Upon receipt of an appeal, the city manager shall designate a person who did not participate in making the determination under review to conduct an informal hearing to consider the appeal. (c) The appeal shall be heard as soon as possible after the filing of the appeal, but in no event more than ten (10) business days after the filing of the appeal, unless the appeal officer and the aggheved person agree to an extension of the ten (10) day deadline. (d) The appeal officer shall announce any decision within five (5) business days after the hearing, unless the appeal officer and the aggrieved person agree to an extension of the five (5) day deadline. The appeal officer shall have authority to affirm, modify or reverse the city manager's decision. (e) Extension of deadlines pursuant to this section shall extend any other deadline within this Article by an equal number of days. (f) Any appeal filed under the provisions of this section shall stay enforcement of the order until such appeal has been reviewed and decided. 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:\ORD-CA\O-CA-InoperableMotorVeh_$. $.00 Roanoke City Council Regular Agenda Report May 15,2000 '00 HAY-9 P9:04 Honorable Mayor David A. Bowers, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Inoperable Vehicle Ordinance Background: On March 20, 2000, City Council amended Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, to regulate inoperable motor vehicles on any property zoned or used for residential purposes or on any property zoned for commercial or agricultural purposes. In addition, Council was advised that an additional zoning inspector position had been transferred to the code enforcement area to strengthen our efforts and assist the existing two inspectors handling inoperable vehicles and zoning. This position has been advertised and candidates interviewed. The job should be filled in the near future. Council was advised that additional amendments to the inoperable vehicle code would be forthcoming to further improve enforcement of inoperable vehicles. Recommendation: The attached amendments to the inoperable vehicle ordinance are proposed to streamline and speed up the vehicle removal process, limit the number of vehicles on a property, and provide further consistency with state enabling legislation, as set out in Section 15.2-905, Code of Virginia. Specifically, these amendments provide for the following: ,/ Section 20-124: The definition of an inoperable vehicle has been changed to be consistent with state code. In order to not be considered inoperable, a vehicle must be in operating condition, display valid license plates and an inspection decal that is not expired by more than sixty days. Section 20-125(b) · Only one inoperable vehicle is permitted to be kept that is shielded or screened from view (i.e. fence, not a tarp). Any other inoperable vehicles must be kept within a fully enclosed building. ,/ Section 20-126(a) · Violations must be brought into compliance within seven calendar days of the notice of violation (currently ten days). Section 20-126(c): Notice of an inoperable vehicle violation is given to the property owner upon which the vehicle is located and a violation notice (now an orange sticker) is placed on the car. The requirements for notifying the vehicle owner have been deferred until after the vehicle has been removed and there is improved access to the vehicle identification number. Section 20-129: The appeals process has been simplified. If a property owner is aggrieved, they can appeal in writing within seven days of the violation notice. An independent person appointed by the City Manager will hear the appeal within ten days of the filing of the appeal. In addition to these amendments, staff also is revising the City's contract for towing inoperable vehicles to ensure better service and improve removal procedures. (This contract is separate from the towing contract under consideration for vehicles on public right-of-way.) These amendments and future towing contract changes should result in inoperable vehicles being brought into compliance or removed within 21 days instead of the current 30-45 day period. Recommendation: It is recommended that City Council approve the attached amendments to Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended. These amendments are proposed as an effort to enhance the overall quality of life in Roanoke's residential neighborhoods and abate "junk car" nuisances that have been of concern to citizens. Attachment cc: City Clerk City Attorney Director of Finance Respectfully submitted, City Manager Report Author: Evie Lander #00-416 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 22, 2000 File fl:44-226-296 SANDRA H. EAKIN Daputy City Clark Theodore J. Edlich, President/CEO Total Action Against Poverty 145 Campbell Avenue, S. W. Roanoke, Virginia 24011 Kaye Hale, Executive Director West End Center, Inc. 1226 Patterson Avenue, S. W. Roanoke, Virginia 24016 Dear Ms. Hale and Mr. Edlich: lam enclosing copy of Resolution No. 34821-051500 authorizing the transfer of certain kitchen equipment from the former Roanoke City Nursing Home to Total Action Against Poverty's Transitional Living Center and the West End Center for Youth. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. ~~,~ _~, ~Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: James D. Grisso, Director of Finance George C. Snead, Jr., Assistant City Manager for Community Development Glenn D. Radcliffe, Director, Department of Human Development Barry L. Key, Director, Department of Management and Budget Office of Grants Compliance IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2000. No. 34821-051500. A RESOLUTION authorizing the transfer of kitchen equipment from the former Roanoke City Nursing Home to Total Action Against Poverty's Transitional Living Center (TAP-TLC) and the West End Center for Youth, upon certain terms and conditions. WHEREAS the former Roanoke City Nursing Home houses various pieces of kitchen equipment, including a cooler/freezer unit; and WHEREAS, this kitchen equipment must be removed as the Roanoke City Nursing Home is scheduled for demolition in the very near future; and WHEREAS, TAP-TLC is in need of a cooler/freezer unit and the West End Center is in need of kitchen equipment. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the City Manager is authorized to transfer the cooler/freezer unit currently located in the Roanoke City Nursing Home to the TAP-TLC facility, and other kitchen equipment, as needed, to the West End Center. ATTEST City Clerk. H:Lo, ES~,-TAP-TLC-NHequip-5-154)0 Roanoke City Council Regular Agenda Report May 15, 2000 '00 I~A¥ -8 P 4:14 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Authorization to Transfer Kitchen Equipment from Former Roanoke City Nursing Home to Two Private Non-Profit Organizations Background: The Roanoke City Nursing Home is scheduled for demolition in the very near future. There is kitchen equipment still located in this facility that could serve other organizations. Total Action Against Poverty's Transitional Living Center (TAP-TLC) submitted a proposal requesting Community Development Block Grant (CDBG) funds for, among other items, replacement of the walk-in cooler/freezer in the TAP-TLC kitchen. No CDBG funds were budgeted for TAP's request. West End Center for youth is in the process of purchasing property located at 1210 Patterson Avenue, SW and is requesting available kitchen equipment that will be installed in this building as they expand their services. Funding from CDBG will assist in purchase of the building. Considerations: The former Roanoke City Nursing Home facility houses various pieces of kitchen equipment. There is a cooler/freezer which was purchased with general funds and can be transferred to TAP-TLC, and other available, needed, equipment that could be transferred to West End Center. The cooler/freezer and the other equipment must be removed since the nursing home facility is scheduled for demolition within the next few months. In order to transfer the cooler/freezer to TAP-TLC and other available kitchen equipment to West End Center, City Council must authorize the City Manager to do so. Recommended Action: In a good faith effort to assist two valuable entities in the City of Roanoke, authorize the City Manager to transfer the cooler/freezer currently located in the Roanoke City Nursing home facility to the TAP-TLC facility and other kitchen equipment, as needed, to West End Center. Respectfully submitted, City Manager C; Mary F. Parker, City Clerk William M. Hackworth, City Attorney James D. Grisso, Director of Finance Glenn D. Radcliffe, Director of Human Development Meg Munton, Grants Specialist Report #: 00-711 Mary F. Parker, CMC City Clerk 'CITY OF RO.4NOKE Office of the City Clerk May 22, 2000 File #60 Sandra H. Eakin Deputy City Clerk Dadene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham and Mr. Grisso: James D. Grisso Director of Finance Roanoke, Virginia I am attaching copy of Ordinance No. 34822-051500 amending and reordaining certain sections of the 1999-2000 General and Capital Projects Fund Appropriations, providing for appropriation of $495,000.00, in connection with revenue and expenditure adjustments to the fiscal year 2000 budget. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Barry L. Key, Director, Department of Management and Budget C:~vlyFiles~may 1 $,wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of May, 2000. No. 34822-051500. 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 Transfers to Other Funds (1-2) ............................... Revenue General Property Taxes Current Year Personal Property Tax (3) ........................ Miscellaneous Revenue Sale of Surplus Property (4) ................................. Capital Projects Fund ADorooriations Economic Development South Jefferson (5) ........................................ 1 ) Transfer to Capital Projects Fund (001-004-9310-9508) $ 332,931 2) Transfer to School fund (001-004-9310-9530) 162,069 $63,394,084 63,479,638 $60,408,226 11,569,000 $ 317,500 150,000 $19,633,926 332,931 3) Current Year Personal Property Tax 4) Sale of Surplus Property 5) Appropriated from General Revenue (001-020-1234_0130) (001-020-1234-0861 ) (008-052-9633-9003) $ 445,000 50,000 332,931 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. CiTY ,,~r~' ,5 .~' ~ Roanoke City Council Regular Agenda Reporf00 MAY -9 P3:04 May 15, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Revenue and Expenditure Adjustments Background: Each fiscal year, Office of Management and Budget staff monitor departmental and operating expenses budgets and capital project budgets to ensure that expenditures are in line with budgeted amounts. Economic Development capital projects will require additional funding for expenditures that will occur this fiscal year: Economic Development- Capital Proiects $332,931 Additional funds are needed for pending Economic Development initiatives, studies, and promotional materials. Considerations: With over three quarters of the fiscal year complete, revenue trends indicate the following revenue sources will outperform their estimate by a significant amount: The personal property estimates were set conservatively for fiscal year 2000 due to Iow growth in fiscal year 1998. It is now apparent that it will outperform their estimates for fiscal year 2000. The City will hold a second surplus equipment sale this fiscal year, anticipated to generate revenue beyond the estimate. The following revenue estimate adjustments are recommended: Personal Property Tax Sale of Surplus Property $445,OOO _ 50,000 Total The School Board receives 36.42% of local tax revenues according to the formula used by the city and school administration to share revenues. Based on the above revenue estimate adjustments, the School Board will receive an additional $162,069 of funding. (Revenue from sale of surplus property is not shared.) The amount of revenue available for city administration funding needs totals $332,931. Recommended Action: City Council approve the following adjustments to the fiscal year 2000 budget and appropriate these funds as following: Revenues: Personal Property Tax Sale of Surplus Property (001 020 1234 0130) (001 020 1234 0861) $445,000 50,000 Total $495,000 Expenditures: Transfer to School Fund Transfer to Capital Projects Fund - Econ Development (001-004-9310-9530) (001-004-9310-9508) $162,069 332,931 Total $495,000 City Council also appropriate funding of $332,931 in an account in the Capital Project Fund to be established by the Director of Finance entitled "South Jefferson". Respec~ully submitted, Director of Finance City Manager C; City Clerk City Attorney #00-25 Mary_F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk May 22, 2000 File #24-429 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham and Mr. Grisso: James D. Grisso Director of Finance Roanoke, Virginia I am attaching copy of Ordinance No. 34823-051500 amending Chapter 22.1, Pensions and Retirement, of the Code of the City of Roanoke (1979), as amended, by amending §22.1-22, Definitions, with regard to the definition of"membership service", and by adding a new §22.1-43.1, Portability of service - ESRS. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 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: ~MyFiles'~nay 15. wpd Darlene L. Burcham- James D. Grisso May 22, 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 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 Joyce L. Sparks, Retirement Administrator, Department of Finance Kenneth S. Cronin, Director, Department of Human Resources C:~lyFil~may 1 S.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2000. No. 34823-051500. AN ORDINANCE amending Chapter 22.1, Pensions and Retirement, of the Code of the City of Roanoke (1979), as amended, by amending §22.1-22, Definitions, with regard to the definition of"membership service", and by adding a new §22.1-43.1, Portabili .ty of service - ESRS; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 22.1-22. Definitions, of Chapter 22.1, Pensions and Retirement, of the Code of the City of Roanoke (1979), as amended, is amended and reordained to read and provide as follows: §22.1-2. Definitions. Membership service shall mean service as a member for which credit is allowable as provided in §22.1-43 and §22.1-59 and service which is otherwise expressly credited as membership service pursuant to §22.1-4.1 and §22.143.1. 2. Chapter 22.1, Pensions and Retirement, of the Code of the City of Roanoke (1979), as amended, is amended by the addition of a new §22.1-43.1, Portabili _ty of service - ESRS, to read and provide as follows: §22.1-43,I. P-ortabili-.ty of service - ESRS. (a) The board may enter into an agreement with the Virginia Retirement System (VRS) or another political subdivision of the Commonwealth having a defined benefit plan which is not supplemental to the Virginia Retirement System, whereby any vested member may be granted creditable service, as determined by the board, for service rendered with the VRS or with, another political subdivision upon the transfer of assets pursuant to the agreement. (b) The board may transfer assets on behalfofa vested member to the VRS pursuant to the agreement between the Board and the Virginia Retirement System. (c) The board may transfer assets on behalf of a vested member to a defined benefit plan of another political subdivision of the Commonwealth which is not supplemental to the VRS pursuant to the agreement between the board and such other political subdivision. 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:UViEASURES~o-amport~ 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 SANDRA H. EAKIN Deputy City Clerk May 23, 2000 File #27 Larry G. Conner, Sr., President Aaron J. Conner, General Contractor, Inc. P. O. Box 6068 Roanoke, Virginia 24017 Dear Mr. Conner: I am attaching copy of Ordinance No. 34826-051500 amending Ordinance No. 34779- 050100 to correct the bid amount of $537,301.90 to read $573,301.90, for award of a contract to replace the undersized street culverts on Clara Avenue and Knollwood Road, S. W., and to construct a storm drainage system along Deyede Road near Valentine Avenue, S. W. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: 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 :'~VlyFilesh-rmy I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2000. No. 34826-051500. AN ORDINANCE amending Ordinance No. 34779-050100 to correct the bid amount for the award of a contract to replace the undersized street culverts on Clara Avenue and Knollwood Road, and constructing a storm drain system along Deyerle Road near Valentine Avenue; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Ordinance No. 34779-050100 is hereby amended to correct the bid amount for the contract for replacing the undersized street culverts on Clara Avenue and .Knollwood Road, and constructing a storm drain system along Deyerle Road near Valentine Avenue. 2. The bid amoUnt of $537,301.90 set forth in paragraph 1 of Ordinance No. 34779- 050100 is hereby amended to read $573,301.90, as more fully set forth in the report of the City Attorney to this Council dated May 15, 2000. 3. As amended, Ordinance No. 34779-050100 is hereby affirmed and remains in full force and effect. 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 H:XMEASURE S~kno~woodcon. e~cta WILLIAM M. HACKWORTH CITY ATrORNEY ctr¥ ?C! TY F ROANOKE OFFICE OF CITY ATI'ORNEY '00 ~/~y ] 146~U.l~I~IPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 TELEPHONE: 540-853-2431 FACSIMILE: 540-853-1221 E-MAIL: cityatty @ ei.roanoke.va.us WILLIAM X PARSONS STEVEN J. TALEVI GARY E. TEGENKAMP ALLEN T. WILSON DAVID L. COLLINS ASSISTANT CITY A'ITORNEYS May 15, 2000 The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Ordinance No. 34779-050100 Dear Mayor Bowers and Council Members: On May 1, 2000, City Council adopted Ordinance No. 34779-050100 accepting the bid of Aaron J. Conner, General Contractor, Inc., for the Clara Avenue and Knollwood Road Culvert Replacement and Deyerle Road Storm Drain Project. During the contract review process, it was discovered that two numbers were inadvertently transposed in the bid amount in the Ordinance. The attached Ordinance corrects the bid amount from $537,301.90 to the correct amount of $573,301.90. I would appreciate Council enacting the attached Ordinance to reflect the correct amount of the bid award so that a contract may be properly executed for this project. With kindest personal regards, I am WMH/GET/lsc c: Darlene L. Burcham, City Manager James D. Grisso, Director of Finance Mary F. Parker, City Clerk Phil Schirmer, Acting City Engineer Sincerely yours, William M. Hackworth City Attorney 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 May 23, 2000 File #20-60-264-514 Gene H. Moore, President J. B. Moore Electrical Contractor, Inc. 2020 Airport Road Lynchburg, Virginia 24502 Dear Mr. Moore: I am enclosing copy of Ordinance No. 34828-051500 accepting the bid of J. B. Moore Electrical Contractor, Inc., in the amount of $63,423.00, for signalization of the Plantation Road/Preston Avenue intersection. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. MFP:Io Enclosure pc: Sincerely, Mary F. Parker, CMC City Clerk Darlene L. Bbrcham, 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: ~lyFilea~may 15. wl~d 1N THE-COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2000. No. 34828-051500. AN ORDINANCE accepting the bid of J. B. Moore Electrical Contractor, Inc., for the signalization of Plantation Road/Preston Avenue, 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 ofJ. B. Moore Electrical Contractor, Inc., in the total amount of $63,423.00 for the signalization of Plantation Road/Preston Avenue, as is more particularly set forth in the City Manager's report dated May 15, 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 the Purchasing Manager, 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. 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: H:\ORD-GEN~O-Bid. Moore. Si~nal_Plantation.5.15-00 City Clerk. Mary_F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk May 23, 2000 File #20-60-264-514 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34827-051500 amending and reordaining certain sections of the 1999-2000 Capital Projects Fund Appropriations, providing for transfer of $71,423.00, in connection with a contract with J. B. Moore Electrical Contractor, Inc., for signalization of the Plantation Road/Preston Avenue intersection. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Darlene 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:kMyFil~ay t 5,wlx/ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of May, 2000. No. 34827-051500. 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: AI313roDriation~ Traffic Engineering Seven New Traffic Signals (1) $ 4,204,160 ................................. 460,201 Capital Improvement Reserve $13,767,688 Public Improvement Bond Series 1999 (2) ........................ 12,756,638 1) Appropriated from 1999 Bond Funds (008-052-9570-9001) $ 71,423 2) Streets and Sidewalks (008-052-9709-9191) (71,423) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke Coun(~'illT Y Regular Agenda Report May 15, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Bid Committee Report Signalization of Plantation Road/Preston Avenue Background: The intersection of Plantation Road and Preston Avenue was identified in the latest bond referendum as a location for which traffic signalization would be implemented. The design has been completed and the project has been bid. Only one bid was submitted by J.B. Moore Electrical Contractor, Inc., 2020 Airport Road, Lynchburg, Virginia 24502, in the amount of $63,423, with 90 consecutive calendar days for completion. Considerations: Funding is available from the sale of 1999 bonds in account number 008-052-9709-9191. Recommended Action: Accept the bid of $63,423 and authorize the City Manager to enter into a contractual agreement with J.B. Moore Electrical Contractor, Inc., in the amount of $63,423, in form approved by the City Attorney, with a project contingency of $8,000, and 90 consecutive calendar days for completion, for construction of the project as set forth above. Authorize the Director of Finance to transfer $71,423 from the 1999 bond account number 008-052-9709-9191, to a new account to be entitled Signalization of Plantation Road/Preston Avenue. Respectfully submitted, Carroll E. Swain~hairman W. Alvih-Hudson '? ~Kis~s~r/~ '" bert K. Bengtson ~ Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Bid Committee Report Signalization of Plantation Road/Preston Avenue May 15, 2000 Page 2 I concur in the recommendation of the bid committee and recommend it to you for approval. City Manager DLB/JGB/bls C~ Mary F. Parker, City Clerk William M. Hackworth, City Attorney James D. Grisso, Director of Finance Report Author: Jan G. Bruce # 00-132 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk May 23, 2000 File #57-60 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34829-051500 amending and reordaining certain sections of the 1999-2000 General Fund Appropriations, providing for appropriation of $300,000.00 and transfer of $100,000.00, in connection with a contract with Adams Construction Company for completion of the year 2000 paving program. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which Was held on Monday, May 15, 2000. Sincerely, 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 C:~dyFiles~may 1 $.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of May, 2000. No. 34829-051500. 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 Public Works $ 23,105,255 Paving Program (1) ......................................... 1,833,898 Nondepartmental $ 63,517,161 Transfers to Other Funds (2) .................................. 62,587,715 Fund Balance Reserved for CMERP - City (3) ................................ $ 1,503,316 1) Fees for Professional Services (001-052-4120-2010) $ 400,000 2) Transfer to Capital Projects Fund (001-004-9310-9508) (100,000) 3) Reserved for CMERP - City (001-3323) (300,000) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: 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 SANDRA H. EAKIN Deputy City Clerk May 23, 2000 File #57-60 Gary W. Wright, Executive Vice-President Adams Construction Co. P. O. Box 12627 Roanoke, Virginia 24027 Dear Mr. Wright: I am enclosing copy of Ordinance No. 34830-051500 accepting the bid of Adams Construction Co., in the amount of $1,952,443.10, for paving and profiling of various streets within the City of Roanoke, upon certain terms and conditions, awarding a contract therefore, 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, May 15, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: Darlene L. Bbrcham, City Manager James D. Grisso, Director of Finance Kit B. Kiser, Assistant City Manager for Operations Robert K. Bengtson, Director, Department of Public Works C: X. My Files~may I ~. wlxl 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 May 23, 2000 File #57-60 M. Wayne Hylton, Jr., Vice-President S. R. Draper Paving Co. 4742 Old Rocky Mount Road, S. W. Roanoke, Virginia 24014 Stanley, H. Puckett, President L. H. Sawyer Paving Co., Inc. 496 Glenmore Drive Salem, Virginia 24153 Gentlemen: I am enclosing copy of Ordinance No. 34830-051500 accepting the bid of Adams Construction Co., in the amount of $1,952,443.10, for paving and profiling of various streets; and rejecting all other bids received by 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, May 15, 2000. On behalf of the City of Roanoke, I would like to express appreciation for submitting your bid on the abovedescribed work. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure C:'O¢lyFil~',may 15.wl~l IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of May, 2000. No. 34830-051500. AN ORDINANCE accepting the bid of Adams Construction Company for paving and profiling of various streets, 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 Adams Construction Company made to the City in the total amount of $1,952,443.10 (base bid plus Alternate No. 1), for paving and profiling of various streets within the City of Roanoke, as is more particularly set forth in the report to this Council dated May 15, 2000, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the Office of the Purchasing Manager, 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 apl~ropriated 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. H:\OR~-GEN~O- Bid-Paving-AdamsCon-5-15.00 Roanoke City Council Regular Agenda Report May 15, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Bid Committee Report - 2000 Paving Program Background: Bids for the 2000 Street Paving Program were received in the Supply Management office on April 11, 2000. These bids were publicly opened and read aloud for the 2000 Paving Program. Three (3) bids were received and referred to the Bid Committee for review and report back to City Council. The Iow bid in the amount of $1,860,943.10 was submitted by Adams Construction Company (of Roanoke, Virginia). Alternate No.1 (raising manholes) was bid at $91,500.00 resulting in a total bid of $1,952,443.10 City Council has directed the Administration to give "every consideration" to maintaining a 20-year paving cycle on City streets. The 20-year paving cycle requires that 57 lane- miles be paved each year within the City of Roanoke. Considerations: Amount of the Iow bid is acceptable. The $41.25 price per ton of asphalt is 31 percent greater than last year's price of $31.46 due to current cost increases being experienced with petroleum products. Funding sources totaling $2,016,793 would provide a unit price contract of $! ,952,443.10 for 30,275 tons of asphalt which will enable the resurfacing of 55 lane-miles of streets (see attached list and map) at prices contained in the Iow bid. The contingency of $64,350 is needed for replacement of vehicle detectors (wire loops embedded in the pavement surface at signalized intersections) that will need to be replaced as a result of the pavement profiling needed under this paving program. One of the funding sources is the Fiscal Year 2000-2001 Paving Program monies in the amount of $1,616,793. Therefore, the proposed contract is based upon funds included in the Fiscal Year 2000-2001 budget adopted on May 9, 2000. The remaining funding includes $300,000.00 provided by CMERP (which will be sufficient to cover contract expenditures prior to June 30, 2000) and $100,000 currently included in the Transfer to Capital Projects Fund (FY99-00). Recommended Actions: Accept the bid of Adams Construction Company and authorize the City Manager to enter into a contractual agreement with Adams Construction Company in the amount of $1,952,443.10 in a form approved by the City Attorney and establish a contingency in the amount of $64,350, and 180 consecutive calendar days for completion. Appropriate $300,000.00 in CMERP funding to Street Paving Account No. 001-052-4120- 2010. Transfer $100,000.00 from Transfer to Capital Projects Fund (FY99-00) to Street Paving Account No. 001-052-4120-2010. Reject the other bids received. Respectfully submitted, W. Alvin Hudson, Jr. Kit B. Kiser I concur in the recommendation of the Bid Committee and recommend it to you for approval. Respectfully submitted, City Manager Report Author: Robert K. Bengtson Attachments: 2 copy: City Attorney Director of Finance Director of Public Works #00-136 2000 PA VING PROGRAM - STREET LISTING Location Location Southwest From To Northwest From To Salem Ave. Jefferson St. I 1/2 St. Grayson Ave. 10th St. 8= St. Brandon Ave. York Rd. Main St. 8th St. Grayson Ave. Staunton Ave. Campbell Ave. Jefferson St. 6th St. Carroll Ave. 8~ St. Dead End Franklin Rd. River Bridge Railroad Bridge Melrose Ave. WBL Peters Cr. Rd. Lafayette Blvd. Pheasant Ridge Rd. U.S. 220 300 Ft. East Andrews Rd. 19th St. Cove Rd. 6th St. Salem Ave. Campbell Ave. 19th St. Andrews Rd. Carroll Ave. Garst Mill Rd. Grandin Rd. City Limit Lafayette Blvd. Cove Rd. Melrose Ave. Lexington Ave.. Harvard St. Dead End Cove Rd. Fresno St. Peters Cr. Rd. Dunmore St. Memorial Ave. Lexington Ave. Florida Ave. Lafayette Blvd. Aspen St. Wonju St. Franklin Rd. Colonial Ave. Peters Cr. Rd. NB @ North Lakes Drive Church Ave. Jefferson St. 2nd St. Harford Cir. Frontier Rd. End Franklin Rd. SB Avenham Ave. Penarth Rd. Franklin Rd. Beechwood Dr. Avenham Ave. Franklin Rd. Mountain Ave. Albemarle Ave. Location Location Southeast To From Northeast From To Elm Ave. Jefferson St. 1-581 Hollins Rd. Orange Ave. Bridge Williamson Rd. Campbell Ave. Elm Ave. Missouri Ave. Hollins Rd. 10th St. Salem Ave. Jefferson St. Williamson Rd. Orange Ave. EB 13~ St. 20th St. 300 feet West of Jefferson St. Salem Ave. Norfolk Ave. Orange Ave. EB Plantation 13th St. Jamison Ave. 1-581 13th St. Old Vinton Mill Rd. Gus Nicks Blvd. East Dead End Bullitt Ave. 1-581 11th St. Daleton Rd. 24th St. Dead End Stanley Ave. 24th St. 26th St. Cannaday Rd. Richard Ave. East Dead End Church Ave. Williamson Rd. Ist St. Atherly St. King St. Dell Ave. Campbell Ave. Jefferson St. Williamson Rd. 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 May 23, 2000 File #27-60 Don Dye, Vice-President J. P. Turner & Brothers, Inc. P. O. Box 20041 Roanoke, Virginia 24018 Dear Mr. Dye: I am enclosing copy of Ordinance No. 34832-051500 accepting the bid of J. P. Turner and Brothers, Inc., in the amount of $80,015.00 for installation of approximately 1,000 feet of sewer main along Chesterton Street, upon certain terms and conditions, awarding a contract therefor, 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, May 15, 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:hMyFil~',may 15.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 SANDRA H. EAKIN Deputy City Clerk May 23, 2000 File #27-60 David R. Conner, President E. C. Pace Co., Inc. P. O. Box 12685 Roanoke, Virginia 24027 Larry G. Conner, Sr., President Aaron J. Conner General Contractor, Inc. P. O. Box 6068 Roanoke, Virginia 24017 Terry St. Clair, President Jack St. Clair, Inc. P. O. Box 12961 Roanoke, Virginia 24030 Gentlemen: I am enclosing copy of Ordinance No. 34832-051500 accepting the bid of J. P. Turner and Brothers, Inc., in the amount of $80,015.00 for installation of approximately 1,000 feet of sewer main along Chesterton Street, upon certain terms and conditions, and rejecting all other bids received by 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, May 15, 2000. On behalf of the City of Roanoke, I would like to express appreciation for submitting your bid on the abovedescribed project. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure C:",My Fil~s~may 1 .n. wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of l~lay, 2000. bio. 34832-051500. AN ORDINANCE. accepting the bid of J.P. Turner and Brothers, Incorporated, for installing approximately 1,000 feet of sewer main along Chesterton Street, upon certain terms and conditions and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of J.P. Turner and Brothers, Incorporated, in the amount of $80,015 for installing approximately 1,000 feet of sewer main along Chesterton Street, as is more particularly set forth in the City Manager's report dated May 15, 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 ~o 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:WIEA SURE S\C hest,~.ton Mary F. Parker, CMC City Clerk CITY OF RO,4NOKE Office of the City Clerk May 23,2000 File #27-60 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34831-051500 amending and reordaining certain sections of the 1999-2000 Sewage Treatment Fund Appropriations, providing for appropriation of $98,000.00, in connection with a contract with J. P. Turner and Brothers, Incorporated, for construction of the Chesterton Street Sanitary Sewer Replacement project. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Darlene 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:'~.,My Fil g~'Waay 1 S.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of May, 2000. No. 34831-051500. AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Sewage Treatment 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 Sewage Treatment Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Capital Outlay Chesterton Street Sewer Project (1) ............................ Retained Eaminqs $ 60,519,473 98,000 Retained Earnings (2) ....................................... $ 1 ) Appropriated from General Revenue (003-056-8360-9003) $ 98,000 2) Retained Earnings (003-3336) (98,000) 29,949,483 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 May 15, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia '00 I'1A¥-8 P4:t4 Dear Mayor and Members of Council: Subject: Bid Committee Report Chesterton Street Sanitary Sewer Replacement Project No. 6461 Bid No. 00-3-90 Background: The sanitary sewer located in the 3700 block of Chesterton Street does not have sufficient capacity to carry sewer flows in wet weather. The inadequate capacity has resulted in several minor sewer overflows. The capacity problem can be corrected by installing a larger diameter sewer main for approximately 1,000 feet. Considerations: Competitive bids for the Chesterton Street Sanitary Sewer Replacement project were opened on Tuesday, April 18, 2000. J.P. Turner and Brothers, Incorporated, 3862 Buck Mountain Road, Roanoke, Virginia 24014, submitted the lowest bid in the amount of $80,015 to install approximately 1,000 feet of larger diameter sewer main along Chesterton Street. Engineering and inspection expenses for the project are estimated to be $10,000. In addition, a project contingency of $7,985 is needed. Funding is available in Sewer Fund Retained Earnings to fund the proposed project. Recommended Action: Authorize the City Manager to execute a contract for the above work with J.P. Turner and Brothers, Incorporated, in a form acceptable to the City Attorney, in the amount of $80,015, with a project contingency of $7,985, and ninety (90) days of contract time. Reject all other bids received. Authorize the Director of Finance to appropriate $98,000 from Sewer Fund Retained Earnings to a project account entitled "Chesterton Street Sewer Project" to fund the construction contract, provide for a project contingency and fund the engineering of the project. Respectfully submitted, W. Alvin'Hudson -- 'Kit B. Kiser Honorable David A. Bowers, Mayor, and Members of City Council Bid Committee Report Chesterton Street Sanitary Sewer Replacement Project No. 6461 Bid No. 00-3-90 May 15, 2000 Page 2 I concur in the recommendation of the bid committee and recommend it to you for approval. Respectfully submitted, City Manager DLB/PCS/bls Attachment C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney James D. Grisso, Director of Finance Report Author: Philip C. Schirmer, P.E., L.S., Assistant City Engineer # 00-137 ATTACHMENT 1 TABULATION OF BIDS CHESTERTON STREET SANITARY SEWER REPLACEMENT PROJECT NO. 6461 BID NO. 00-3-90 Bids were opened by D. Darwin Roupe, Manager, Office of Supply Management, on Tuesday, April 18, 2000, at 2:00 p.m. J.P. Turner and Brothers, Incorporated $ 80,015 Aaron J. Conner General Contractor $118,445 E.C. Pace Company, Inc. $137,415 Jack St. Clair, Inc. $141,055 Engineer's Estimate: $131,500 Office of the City Engineer Roanoke, Virginia May 15, 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 May 23, 2000 File #533 The Honorable John S. Edwards, Senator The Honorable David A. Bowers, Mayor The Honorable Carroll E. Swain, Council Member Darlene L. Burcham, City Manager R. Matthew Kennell, Executive Director, Downtown Roanoke, Inc., Dear Ms. Burcham and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 15, 2000, you were appointed as members of a Passenger Rail Study Committee, the purpose of which is to advocate passenger rail service for the Roanoke area. The appointment will cover a period of three years from the date of appointment. The Chairperson will be selected by the Study Committee. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: Sandra H. Eakin, Deputy City Clerk C:XMyFile*~.may I 5.~4. Mary _F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk May 23, 2000 File fl.488 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, May 15, 2000, Vice-Mayor Harris requested that the City Manager work with the Roanoke Neighborhood Partnership Steering Committee to schedule late afternoon neighborhood tour(s) for the Members of Council within the next 30 to 60 days. Sincerely, p~,~ Mary F. er, CMC City Clerk MFP:Io pc: Mariam K. Alam Stacy, Coordinator, Roanoke Neighborhood Partnership C:'~,lyFil~kmay 15.WlXt COMMONWEALTH OF VIRGINIA CITY OF ROANOKE ) ) To-wit: ) I, Sandra H. Eakin, Deputy City Clerk, and as such Deputy 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 15th day of May, 2000, ROBERT K. BENGTSON was appointed 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. Given under my hand and the Seal of the City of Roanoke this 22nd day of May, 2000. Deputy City Clerk C:LMyFiles~ay 15.WlXt !2 noon: Parade of Nations ! 2:30 pm: Opening Ceremony Over 5§ Countries' Displays Ethnic Food Authentic Clothing Znternational Signing & Dancing Multicultural Arts & Games 4:30 pm: Closing Ceremony The Roanoke Valley's Multicultural Festival Diadhuit/ Dzien'dobry! gonjourl. ~uten Tagl. Hola/ Chao ongl. ~oodDayl. Al salaama'alaykum! hli haol. Nazda~! guon gio~nol. I~onichina! Sekoh! Annyon£ ha Shimnikka! Zct~avstvuite! guna ziua! Dol~a~ dan! Jaml~o! Contact person: Pearl Fu, National Conference fer Community & Justice, 546-342-4790 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 May 23, 2000 File #67-424 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: I am enclosing copy of Resolution No. 34835-051500 approving the Comprehensive Parks and Recreation Master Plan, and amending Roanoke Vision, the City's Official Comprehensive Development Plan for Roanoke, to include the Comprehensive Parks and Recreation Master Plan. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. Mary F. Parker, CMC City Clerk MFP:Io Enclosure 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 Evelyn S. Lander, Director, Department of Planning and Code Enforcement Martha P. Franklin, Secretary, City Planning Commission C:hMyFilea~nay 1 S.,~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2000. No. 34835-051500. A RESOLUTION approving the Comprehensive Parks and Recreation Master Plan, and amending Roanoke Vision, the City's Official Comprehensive Development Plan for Roanoke, to include the Comprehensive Parks and Recreation Master Plan. WHEREAS, the Comprehensive Parks and Recreation Master Plan (the "Master Parks Plan") was presented to the Planning Commission; WHEREAS, the Planning Commission held a public hearing on April 19, 2000, and recommended adoption of the Master Parks Plan and amending Roanoke Vision, the City's Official Comprehensive Development Plan for Roanoke (the "Comprehensive Plan"), to include such Master Parks Plan; and WHEREAS, in accordance with the provisions of § 15.2-2204, Code of Virginia (1950), as amended, a public heating was held before this Council on Monday, May 15, 2000, on the proposed Master Parks Plan, at which heating all citizens so desiring were given an oppommity to be heard and to present their views on such amendment. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. That th. is Council hereby approves the Comprehensive Parks and Recreation Master Plan dated May, 2000, and amends Roanoke Vision, the City's Official Comprehensive Development Plan for Roanoke, to include the Comprehensive Parks and Recreation Master Plan as an element thereof. That the City Clerk is directed to forthwith transmit attested copies of this resolution to the City Planning Commission. ATTEST: City Clerk. H:\RES'hR.-ParkzMast~'Plan-5.15.00 '00 -1 8:31 Roanoke City Department of Planning and Community Development Room 166, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 240t 1 (540) 853-2344 (Fax) 853-1230 Roanoke City Council Regular Agenda Report May 15, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Adoption of Parks Master Plan Background: On April 12, 2000, a letter was submitted to the Planning Commission from Mr. John W. Coates, Director of Parks and Recreation, requesting that the Planning Commission review the Comprehensive Parks and Recreation Master Plan and formally recommend its adoption as an element of the City's Comprehensive Plan, Roanoke .Vision. This letter is attached for your information, as well as a copy of the plan. The Long Range Planning Committee of the Planning Commission met on April 5 with the Citizens Advisory Committee and City staff to discuss the draft plan and voted 2-0 to recommend to the Planning Commission that the master plan be adopted (Messrs. Rife and Manetta voted in favor of the adoption). On April 19, 2000, the Planning Commission held a public hearing on the plan. Mr. Coates and Mrs. Beth Poff, Chairperson of the Citizens Advisory Committee, briefly discussed the plan and the participation process with the Commission and answered questions. It was noted that there were eleven action strategies identified in the plan which had been developed through extensive citizen involvement. The following public comments were received: Planning Commission members Barbara Duerk and Robert Manetta recommended clarifications to various sections of the plan dealing with the planning, development and implementation of greenways. Also, they requested changing references to Carvins Cove to ensure that any plan recommendations were consistent with the recently completed land use study. (These changes are incorporated into the revised, attached plan.) Mrs. Elaina Loritts, 4827 Rutgers Street, Apt. 50, addressed the commission and expressed her concerns for upgrading and maintaining neighborhood parks. She advised that additional public discussion with neighborhood representatives and Roanoke City Planning Commission Architeclural Review Board Board of Zoning Appeals citizens was needed. She was especially concerned with Villa Heights and the ability of youth to access the proposed large park facilities. Mrs. Evelyn Bethel, 35 Patton Avenue, N. E., addressed the commission and questioned the possible sale of parks and park structures to private interests. She requested that the city think more creatively about activities and use of park properties. (Mr. Coates clarified that there were no recommendations for the sale of parks or facilities; there were only proposals to better utilize existing facilities.) Mrs. Liz Belcher, Executive Director for Roanoke Valley Greenways Commission, requested that the plan and the complete appendix be available in the libraries for public comment. She recommended changes to various strategies dealing with greenways and encouraged the City to work regionally in soliciting grant funding for projects. Mrs. Helen Davis, 35 Patton Avenue, N. E., advised that she was confused with the broad recommendations in the plan and indicated that she believed a detailed listing of park improvements for existing parks should be included. She expressed concern that park facilities would be privatized. Mrs. Kathy Hill, 509 Arbor Avenue, S. E., submitted a written statement to the Commission (she attended the public meeting, but had to leave) requesting information on the status of improvements for Piedmont, Morningside and Eureka Parks. Mr. John Coates, Director of Parks and Recreation, responded to various citizen comments advising that the plan was not intended to be specific at the neighborhood park level; rather, it was to provide a broad framework for future park investment over the next ten years and make recommendations for future property acquisition and park facilities. It was noted that the Citizens Advisory Committee currently was reviewing specific neighborhood park improvements to prioritize funding and implementation. There was additional discussion by the Commission regarding the comments received. Recommendation: By a vote of 5-1 (Messrs. Chrisman, Dowe, Hill, Rife, and Manetta voting in favor, Mrs. Duerk voting in opposition, and Mr. Butler absent for the vote), the Planning Commission recommends that City Council approve the Comprehensive Parks and Recreation Master Plan and formally adopt it as an element of the City's Comprehensive Plan, Roanoke Vision. Also, I am forwarding to you for your consideration, correspondence dated April 28, 2000, from Mr. John Coates, Manager of Parks and Recreation, which further addresses citizen comments received at the Planning Commission public hearing. Respectfully submitted, Melvin L. Hill, Chairman Roanoke City Planning Commission Attachments: 2 CC: City Manager Assistant City Attorney Director, Parks and Recreation Report Author: Evelyn S. Lander R O A N O K E C I T P A R K S & R E C R E A T I O N 210 Reserve Avenue SW Roanoke, Virginia 24016 Y 540/853-2236 FAX 540/853-1287 RECYCLED PAPER April 28, 2000 Mr. Melvin L. Hill, Chairman Roanoke City Planning Commission Subject: Adoption of the Comprehensive Parks and Recreation Master Plan Dear Mr. Hill: As a result of the Planning Commission Public Hearing on April 19, 2000, we would like to respond to various specific issues raised by members of the public. During the public hearing, Ms. Liz Belcher, Executive Director of the Roanoke Valley Greenway Commission, offered comments regarding Action Strategy 9, Recommendation E, encouraging the City to work regionally in soliciting funding for greenway projects. As it is the intention of the City to cooperate fully with the Greenway Commission, the wording in Recommendation E has been altered to more clearly reflect this intention. Three individuals expressed concern that the Master Plan does not mention specific parks, implying that if a park is not mentioned, nothing will be done to improve that park. The Master Plan was intended to address the parks and recreation system as a whole and to develop broad guiding strategies for the next seven to ten years. Indeed, specific park improvements are being planned citywide. A committee of citizens is currently working with Parks and Recreation staff to determine a means for fair and suitable distribution of the $3.8 million bond money reserved for park improvements. Following a process of public review, those projects will be sent to City Council for fund appropriations. It is the Department's intention to begin making the improvements this summer. Two citizens expressed concern that the plan provided for selling parks and making them private facilities. While Action Strategy 3, Recommendation G, does encourage privatization opportunities in the parks, it's purpose is not to dispense with parks. It is an attempt to provide citizens with park and recreation services over and above those that Parks and Recreation can currently provide. We are confident that the City has provided sufficient opportunities for pubic input at every stage of developing the Master Plan through civic and service club presentations, focus groups, workshops, a telephone survey, the draft document review, and public hearings. Further, the Citizens' Advisory Committee and City staff members have spent many hours developing the plan relying heavily on that public input. As a result, we believe the Master Plan is a unique combination of citizen input and professional expertise, and that its implementation will result in significant increases in the quality of life for citizens and visitors of Roanoke. Sincerely, John Coates Director cc: Darlene Burcham, City Manager George Snead, Assistant City Manager for Community Development Steven Talevi, Assistant City Attorney Evie Lander, Director of Planning and Code Enforcement Beverly Fitzpatrick, Jr., Chairman, Citizen's Advisory Committee From: Subject: Date: ,, Roanoke City Parks & Recreation 210 Reserve Avenue, SW -~ Roanoke, VA ~r 540-853-2236 Dinah Ferrance, Master Plan Project Assistant ~ ~ Changes in Comprehensive Parks and Recreation Master Plan May 3, 2000 This copy of the main body of the Draft Comprehensive Parks and Recreation Master Plan is the version on which the City Council will be voting May 15, 2000. It contains revisions which have been made since the first draft was made available to the public. These include: · Technical corrections (capitalization, punctuation, etc.) · Substantive changes in: - Action Strategy 9 (see page 61) - Action Strategy 9, Recommendation A (see page 61) - Action Strategy 9, Recommendation C (see pages 61-62) - Action Strategy 9, Recommendation E (see page 62) - Action Strategy 10, Recommendation G (see page 65) - Action Strategy 10, Recommendation H (see page 65) All of the substantive changes listed above were made as a result of the April 19, 2000 public hearing before the Koanoke City Planning Commission. 51~00 Comprehensiv,e Parks & Recreation Master Plan Roanoke City Parks & Recreation ACKNOWLEDGEMENTS Ci'ly Council Mayor David A. Bowers Vice Mayor C. Nelson Harris James O. Trout W. Alvin Hudson, Jr. William White, Sr. Carroll E. Swain Linda F. Wyatt Ciht Manager W. Robert Herbert (until April 9, 1999) James Ritchie, Jr. (Acting from April 9, 1999 to December 31, 1999) Darlene Burcham (after January 1, 2000) Ken Bevins Sandy Bond Charles Hancock Carl Kopitzke Howard Light Frederica Monk Comprehensive Parks and Recreation Master Plan Citizen Advisory Committee Beverly Fitzpatrick, Jr., Chairperson Beth Poll, Vice Chairperson Rupert Cutler Duane Howard Gerri LaManna Tim Lovelace Robin Murphy-Kelso Pat Toney Sherlie Doherty Martin Jeffrey Anita Lee Sam McGhee Richard Rife Katie Rude Comprehensive Master Plan TABLE OF CONTENTS Acknowledgements Table of Contents Executive Su.mmary ......................................................................... i Introduction .................................................................................. i Process .......................................................................................... i Key Issues ................................................................................... iii Vision .......................................................................................... iv Action Strategies & Recommendations ....................................... v Conclusions ............................................................................... vii Appendices ............................................................................... viii Introduction ..................................................................................... 1 Purpose ........................................................................................ 1 History ......................................................................................... 1 Context ......................................................................................... 2 Team ............................................................................................ 4 Process ............................................................................................ 7 Public Input .................................................................................. 7 Technical Studies ......................................................................... 8 Visioning ................................................................................... 11 Action Plan ................................................................................ 11 Findings and Issues ....................................................................... 13 Recreation Centers ..................................................................... 13 Trails and Greenways ................................................................ 15 Aquatic Facilities ....................................................................... 16 Programs .................................................................................... 17 Marketing ................................................................................... 17 Park maintenance ....................................................................... 18 Carvins Cove ............................................................................. 18 Partnerships ............................................................................... 19 Funding and Pricing ................................................................... 20 DRAFT ~Oan6ke City Parks and Recreation Demographics ............................................................................ 22 Sports Facilities ......................................................................... 23 Distribution of Park Land .......................................................... 24 Vision ............................................................................................ 31 Theme ........................................................................................ 31 Trends ........................................................................................ 31 Vision ......................................................................................... 32 Action Strategies & Recommendations ........................................ 35 Capital Phasing .......................................................................... 36 Action Strategy 1: Build and Update Facilities ......................... 37 Action Strategy 2: Distribute Resources Equitably ................... 40 Action Strategy 3: Funding Strategies ....................................... 44 Action Strategy 4: Market P&R Services .................................. 48 Action Strategy 5: Improve Maintenance .................................. 52 Action Strategy 6: Target P&R Services ................................... 54 Action Strategy 7: Enhance Stewardship .................................. 57 Action Strategy 8: Build Partnerships ....................................... 60 Action Strategy 9: Build Trails & Greenways ........................... 61 Action Strategy 10: Carvins Cove ............................................. 64 Action Strategy 11: Develop Feedback System ........................ 66 Appendices .................................................................................... 69 DRAFT MPReport2.dcc, 04/27/00 1~ :54 AM Comprehensive Master Plan EXECUTIVE SUMMARY Introduction Purpose. This master plan is the result of a complete re-evaluation of how Roanoke City Parks and Recreation operates: how its facilities, services and methods serve the citizens of Roanoke. This master plan is intended to guide the Department's work for seven to ten years. History. The Department's last master plan was prepared in 1981, focusing mostly on park facilities and giving little attention to programs and operations. The 1981 Plan led to many notable improvements, including the heavily-used Rivers Edge Sports Complex, but the plan's momentum has faded, and recreational needs have changed significantly since it was completed. Context. The City of Roanoke operates according to the City Manager form of government, with all offices and departments falling under four directors. Parks and Recreation is temporarily in the Public Safety Directorate. The Department of Parks and Recreation consists of twvo sections: the Parks and Grounds Division, which develops and maintains the City's parks and recreational facilities, and the Recreation Division, which manages recreational programs and facilities. The Department employs 117 full-time and about 200 seasonal and temporary employees. Team. Developing the master plan required that a three-sided team evolye. Parks and Recreation staff took the leading role in the plan, augmented by other City staff. Because the City government believes in being participatory, the City Manager appointed a twenty-one member Citizen Advisory Committee (CAC) to guide the plan and be the focus of citizen involvement. Finally, experts were consulted to perform various studies requiring special technical expertise. Process Public Participation. Public input was central to the Plan's development. An intentionally diverse series of forums led from general concerns to specific issues, giving a strong sense of the public's desires. · Citizen focus groups centered around a series of broad questions about park and recreation facilities and programs. Mp~e~o.2.~o¢. o4~27m, :s~ ~ DRAFT ~oan°ke Ci~/Parks and Recreation · Staff focus groups paralleled the citizen focus groups. · Fg..ur pdblic workshops built on the focus group results and gathered additional input on the issues. · A telephone survey was used to obtain broad- based random input reflecting typical citizen's concerns. · Presentations to community and civic groups spread the word further and allowed more people to have input. k,,x,~_Input~~ Tec hniieCsa~ Action Strategies and Technical Studies. Technical studies paralleled the public input forums, providing needed information for reasoned decision- making. The findings tell us what we have now, how we're using it, and what we might expect in the furore. · A parks inventory recorded the amenities in the parks. · A facility assessment determined conditions at the recreation centers. · A transportation analysis showed the means of public access and traffic routes to parks and recreation facilities. · Program analysis evaluated strengths and weaknesses of major recreational program areas. · Program benchmarlcing compared City recreational programs to similar programs in the local area. · A prograrrfffacility overlay examined the fit between the programs and the recreation centers in which they are presented. · Demographics forecasted population trends to which the plan must respond. · Locality benchmarking compared Roanoke's facilities and operations to four similar cities: Chattanooga, TN; Fort Collins, CO; Newport News, VA; and Lynchburg, VA. · Public works analysis addressed the functions not normally performed by parks and recreation crews. · Parks mini-master plans provided suggestions about certain parks. Visioning. The CAC and the Project/Leadership Team met in early 1999 to develop the principles, theme, values, trends and issues that direct the Master Plan's Action Plan. Comprehensive Master Plan Action Plan. The Project Team and CAC met over several months to develop a series of broadly based Action Strategies to deal with the issues that had been identified. Each Action Strategy was clarified by more specific Recommendations on how each Action Strategy would be carried out. The Recommendations were prioritized and phased. Key Issues The key issues which need to be resolved in the master plan, were based on the studies performed and the public input received, and are as follows: Recreation Centers. Roanoke City's current recreation centers are all small, old and outdated. Most were not built as recreation centers and do not function well as such. Trails and Greenways. The development of trails and greenways is a popular trend in the country. The public input forums indicate there is much interest and support for the development of trails and greenways in the City. Aquatic facilities. The public has indicated an interest in having more and better aquatic facilities. More programs. While the public appreciates the programs Parks and Recreation has, they would like to see more programs for seniors and youth, and after-school programs. Marketing. The public forums made it clear that Parks and Recreation needs to do a better job informing the public about its programs and services. Maintenance. While the public appreciates the improvements that have been made in the parks in recent years, public input also indicated that citizens would like to see further improvement and upgrades in the parks. Carvins Cove. While this is not an issue on the public's mind when they were asked about Parks and Recreation issues, the City is in the midst of a study concerning recreational use of areas of the Carvins Cove property and reservoir. The Citizen Advisory Committee and the Parks and Recreation staff felt that this was an important issue for the Department. Partnerships. The public seems impressed with the parmerships Parks and Recreation has formed with the Roanoke City Public Schools (fitness centers) and with Roanoke County Parks and Recreation (Roanoke Valley Skate Park), and would like to see more of such cooperation as a way to stretch limited resources. MPRo~.do,::. 0,~27/00 ~ :*,~ ~,M DRAFT ~,~ge iii RoanOke Ciht Parks and Recreation Departmental Organization. Roanoke City Parks and Recreation carries some functions not traditionally associated with parks and recreation .departments, such as street sweeping and loose leaf pickup. There have been questions within the Department and from the public as to whether this is the optimum structure for the Department to have. Funding and Pricing. Compared to other jurisdictions, Roanoke City's funding for parks and recreation services is low. One way to partially alleviate this situation, is for the City to put into place market-based pricing strategies for parks and recreation services. Demographics. Demographic trends indicate that Roanoke City (and to a lesser extent the entire Roanoke area) will be seeing a marked drop in eighteen to thirty-nine year-old age groups. Further, the City will see a large increase in the senior population in the next several years. Sports Facilities. Currently, many team sports programs are running at capacity given the number of fields, courts, etc. that Parks and Recreation has. In order for these programs to grow, more facilities would be needed. Further, improvements to the current facilities are needed. Distribution of Park Land. Roanoke City has more than the amount of acres of parks which is the standard set by the National Parks and Recreation Association. However, it is not distributed well: there are some areas of the City where there are no neighborhood or community parks. Citizen Input. Dm-ing the various citizen input forums, people appreciated the fact that Parks and Recreation was seeking public input. There also was a feeling among staff members that there is a need for building citizen input into regular procedures. Vision Trends. Key trends that will influence services included · Family programming · Fitness for those over 40 · Multi-use recreation centers · High-end revenue facilities · Increasing senior segment · More park manicuring · Partnering · Rollerblades & skateboards Mission. The Department's new mission statement is Roanoke City Parks and Recreation is a dedicated team, committed to improving the quality of life for the citizens and visitors of Roanoke by providing recreational opportunities through diverse programs and facilities, and Page iv DRAFT MPReport2.doc, 04/27/00 11:54 AM Comprehensive Master Plan promoting environmental stewardship through beautification, management, and care of public spaces. Vision. The Department's new vision statement reads Roanoke City Parks and Recreation is committed to the highest level of parks and recreation services and stewardship. I, Ve will encourage people to experience and appreciate the natural beauty and quality of life in Roanoke. We will promote a sense of community by being the champion for personal and family wellness, special events, and the value of natural resources. These services will enhance pride, fun, education, and livability for Roanoke citizens and visitors now and in the future. Action Strategies and Recommendations The CAC and Project Team met together in February and March 1999 to develop broad Action Strategies, as well as specific Recommendations which support and clarify the Actions Strategies. The Action Strategies in the list below are accompanied by the rationale for their inclusion in the Master Plan. 1. Create multi-dimensional recreation facilities and update existing facilities and parks that build community pride and a sense of place. Large stc~te-of-the-art mzdti-dimensional recreational facilities are attractive, efficient, and create a sense of vibrant energy and community. They serve a ~vide variety of needs and clientele. By building such ne,v facilities and ztpdating existing facilities to their best ztses, the City of Roanoke could measurably contribute to an improved quality of life for its citizens. 2. Ensure the fair and suitable distribution of parks and recreation resources throughout the community. Limited resources within the parks and recreation system have, over a long period of time, resulted in some imbalance in the distribution of services. The City needs to identify and correct current disparities and prevent further inequities. 3. Develop and implement funding strategies to aggressively fund the vision of Parks and Recreation into the year 2010. Creative methods are needed to fund changes and to maintain a high level of services for citizens. Current wisdom in the parks and recreation industry suggests four ways to do this: · Control costs · Use outside volunteer resources DRAFT ROanoke City Parks and Recreation · Create revenue-producing facilities, and · Use creative funding andfinancing tools 4. EffectiVely market Parks and Recreation services and their befiefits to individuals and the entire community. Citizens are not familiar with the multitude of services offered by the Department or the individual, community, financial, and environmental benefits of the Department's work Development of excellent services and programs depends on awareness to provide participation in, and support for, Department services. 5. Protect and enhance Roanoke's community investment by providing superior levels of maintenance services. The quality of construction and maintenance of parks and recreation facilities has a direct impact on the quality of the recreational experience. Further, the public has made clear its strong expectations for higher levels of maintenance, voicing a preference for improved maintenance over expanded facilities. 6. Target a significant number of recreation services toward seniors, teens, families, youth, mud people with disabilities. While the Department seeks to provide programs for all citizens, more emphasis is needed on programming for seniors, teens, families, youth, and peop[e with disabilities. 7. Develop commrmity stewardship of Roanoke's natural and historical resources through effective environmental planning, park design, and environmental/cultural educational programs. The Department can be a role model by using environmentally sensitive maintenance practices and park design. The Department can also be an environmental educator through recreational programming. The same opportunities exist for our historical and cukural resources. 8. Build and maintain partnerships with other service providers in the development and delivery of Parks and Recreation programs and facilities. Partnering will allow the Department to stretch its limited resources, enabling it to provide more and better services and facilities than would be possible with such cooperation. 9. Develop trails, greenways, and on-road bicycle facilities, doing so in a way to interconnect shopping areas, schools, work sites, parks, other important places in the valley, and future open spaces. Where appropriate, trails should be multi-use trails, accommodating activities such as hiking, bicycling and horseback riding. Page vi DRAFT MPReport2.doc, 04/28100 9:41 AM Comprehensive Master Plan 10. 11. The development of greenways has very strong grassroots support throughout the City and the Roanoke Valley. Manage and develop Carvins Cove for its recreational and economic impact while ensuring safe use of the City's water supply. Recreational opportunities on land surrounding the reservoir can be developed and managed for substantial public benefit without compromising the water quality in the reservoir. Develop the means of creating continuous feedback from the community on Parks and Recreation services and issues. The Department must keep its finger on the pulse of the community to tcnow what it is doing well, what it needs to improve, so that the parks and recreation system can contribute to a high quality of life in Roanoke. Conclusions Capital phasing Due to normal funding limitations, the capital projects are divided into manageable pieces, or phases. Phase I: Projects with Funds Already Identified Park improvements $3,800,000 Phase I1: Projects with Funds not yet Identified More park improvements First recreation center with pool Renovate 1 st pool to become aquatic center Buy land and develop new parks Develop greenways Total AS1 $900,000 $7,000,000 AS 1 $1,000,000 AS1 $1,000,000 AS2 $1,000,000 AS9 $10,900,000 Phase II1: Projects with Funds not yet Identified $3,000,000 $7,000,000 AS1 $1,000,000 AS1 $1,000,000 AS2 $1,000,000 AS9 $13,000,000 More Park Improvements Second recreation center with pool Renovate 2nd pool to become aquatic center Buy land and develop new parks Develop greenways Total DRAFT Poge ,;ii Roanoke City Parks and Recreation t GRAND TOTAL $27,700,000 Appendices A separate volume of twenty-one appendices contains detailed reports on each of the public forums, technical studies, action strategies, and other information. DRAFT MPReport2.doc, 04/27/00 11:54 AM Comprehensive Master Plan INTRODUCTION Purpose Any organization must continually assess its facilities, services and methods, and how they serve its customers or clients. This master plan is a re-assessment of Roanoke City Parks and Recreation. It was undertaken to determine the fit of the Department's parks, centers, programs and other activities with what Roanoke's citizens need and want, and then to plan how to improve that fit. This plan is intended to guide our work for the foreseeable future. We expect this plan to be valid until about 2010. History The 1907 Nolen Plan Roanoke's first parks master plan was completed in 1907 by the renowned Boston landscape architect John Nolen, who is considered the father of modem city planning. Mr. Nolen also provided a recreation and open space plan for Roanoke in 1928. 1 981 - Roanoke's Parks Today and Tomorrow The most recent effort was developed by M. Paul Freidberg, FASLA, and approved and adopted by the Roanoke City Council in April 1981. It focused on park facilities and did not address recreation programming. The 1981 plan set goals for both the short term (five years) and the long term (twenty years) providing an effective tool for a number of years. Examples of the improvements resulting from the 1981 plan include the development of River's Edge Sports Complex and the installation of many of the timber playgrounds in the City. These play structures were state-of-the-art at the time. The 1981 Plan received funding support through 1988, but momentum from that funding lasted until about 1990. Meanwhile, many things changed in the community, such as the distribution of people and their priorities for parks and recreation. Since 1981 Much has changed in twenty years. The findings of the 1981 plan are no longer valid, and the recommendations have lost their momentum. Roanoke's parks have aged and deteriorated in many ways. DRAFT Roanoke City Parks and Recreation Recreation has changed, with new activities being added and old ones slipping away. Who in 1981 foresaw the current popularity of mountain .biking or in-line skating? In addition, the public's expectations from the parks, and the standards for park equipment, have both changed. For instance, there is now a National Playground Safety Institute that is changing how playgrounds are designed and maintained. Also, the City of Roanoke is now landlocked by the General Assembly. The City cannot annex more land to enhance its tax base. This also limits population growth. Recognizing the need to reassess the City's recreational wants and needs, staff initiated a comprehensive master planning process which would be citizen driven, enriched. staff administered, and expert City Cotrncil [ Context City Manager The City of Roanoke operates according to the City Manager form of government, with all offices and departments falling under four directors. Parks and Recreation has historically been within the Public Works Directorate, but with the 1999 retirement of Public Works Director Bill Clark, Parks and I Assistant City Manager Public Safety I I Public Works Director Director I Department of Parks & Recreation t I Director ] I Development Recreation was .placed temporarily in the Public Safety Directorate. The two principal benefits were (1) the unification of several departments that focus on neighborhood quality-of-life issues, and (2) the easing of additional duties on the Acting Public Works Director. The Department of Parks and Recreation consists of two sections: the Parks and Grounds Division, which develops and maintains the City's parks and recreational facilities, and the Recreation Division, which manages recreational programs and facilities. The Department employs 117 ]Park & Recreation Manager I I I I Ass't. Super. Ass't. Super. Coordinator Const./Dev. Ass'L Super. Urban Forester Horticulturist I full-time and about 200 seasonal and temporary employees. I I Recreation ] I Special Events Superintendent Coordinator Athletics/Aquatics Coordinator Marketing Coordinator Page 2 DRAFT MPrepod2.doe, 04/27/00 11:54 AM Comprehensive Master Plan Parks and Grounds Division With an annual operating budget around $4 million and a staff of 93 full-time equivalent positions, the Parks and Grounds Division has five primary functions: 1. Developing, maintaining and improving park properties and recreational facilities 2. Maintaining and beautifying public rights-of-way, easements and alleys 3. Providing logistical support for special events and activities 4. Maintaining and repairing maintenance equipment 5. Coordinating support for public works efforts The first function includes primary responsibility for maintenance of the City's parks: · Mowing and other turf management · Litter collection · Tree maintenance and beautification projects · Inspecting and maintaining playgrounds · Maintenance and cleaning of restrooms and picnic shelters · Maintenance of park facilities, such as basketball and tennis courts, softball fields, picnic tables, grills, and fencing · Preparing athletic fields for games and special events The second function includes several responsibilities that are often associated with public works: · Street sweeping · Street-side leaf collection · Weed ordinance enforcement · Alley cleaning Recreation The Recreation Division has five primary functions: 1. It provides for leisure programs and services. 2. It promotes the Department's programs, activities and services to the public. 3. It operates recreation-based community centers, pools and various support facilities. 4. It provides for special event coordination and production. 5. It coordinates its services with community organizations and the business sector. The Recreation Division consists of three sections that focus on particular program areas. The Athletics Section provides a diverse range of City-wide youth and adult athletic programs, including individual and team sports and instructional programs that promote participation, sportsmanship, skill development, physical fitness, communication and teamwork. The Community Section provides DRAFT Roanoke City Parks and Recreation facilities and organizes over 800 fitness, educational, cultural, social and special interest programs, activities and special events for all age. groups and populations in the City. The Outdoor Adventure / Education Section provides over 500 creative and exciting outdoor programs that focus on responsible adventure practices and sound environmental education. Team Parks and Recreation staff never intended to complete this master plan alone. Roanoke City government relies on citizen participation and involvement, and this project was no exception. At the same time, a project of this magnitude required special expertise beyond what most Parks and Recreation departments normally keep in-house. For these reasons, staff developed a three- sided team for the project. The result is a plan that is citizen driven, staff administered, and expert enriched. Citizen Advisory Committee City Manager Bob Herbert appointed a twenty-one member Citizen Advisory Committee (CAC) as a central focus of citizen input. While members were chosen based on their ability to represent certain constituencies within the City, they were asked to consider what is best for the City of Roanoke as a whole and to help create a shared vision. The committee's review and response to data, study results, and public input, served as a focus of the planning process. Further, the committee played a direct role in the development of the core of the plan - the action strategies and recommendations. Citizen Advisory Committee Mr. Beverly T. Fitzpatrick, Jr., Chair Ms. Beth Poff, Vice Chair Mr. Kenneth Bevins Ms. Sandy Bond Dr. M. Rupert Cutler Ms. Sherlie Doherty Mr. Charles Hancock Mr. Duane Howard Mr. Martin Jeffrey Mr. Carl Kopitzke Ms. Gerri LaManna Ms. Anita Lee Mr. Howard Light Mr. Tim Lovelace Mr. Sam McGhee Ms. Frederica Monk Ms. Robin Murphy-Kelso Mr. Richard Rife Miss Katie Rude Ms. Pat Toney Staff The Department of Parks and Recreation was responsible for maintaining the momentum of the planning process. John Coates, Department Manager, led the Master Plan Project Team as the Project Leader, while Dinah Ferrance was hired as a Project Assistant to assist in the day-to-day activities related to the Master Plan. The Project Team also consisted of other City staff that met regularly to plan and coordinate activities related to developing the plan. In addition to the Project Team, the Parks Master Plan Proiect Team Diane Akers, Office of Management and Budget John Coates, Parks and Recreation Dinah Ferrance, Parks and Recreation Vic Garber, Parks and Recreation Barry Key, Office of Management and Budget Mike Loveman, Parks and Recreation Tamasin Roop, Planning Department Lisa Soltis, Parks and Recreation Mariam Stacey, Neighborhood Partnership Wayne Strickland, Roanoke Valley Alleghany Regional Commission Wayne Wilcox, Parks and Recreation and Recreation Leadership Team added its in-house knowledge and expertise to the project. The Leadership Team is based on the High- Performance Organization (HPO) model and consists of the DRAFT MPReport2.do¢, 04127/a0 11:54 AM Comprehensive Master Plan Department manager and the two levels of personnel serving under him. Members of this team worked alongside the Citizen Advisory Committee at various stages of developing the plan, tackling individual tasks and providing technical support and professional input about issues for which they had special expertise. Consultant experts Some of the tasks involved in the planning process were beyond the Department's in-house resources, either because of the time demands or the type of technical expertise required. To fill that gap, Leon Younger & PROS of Indianapolis, Indiana was selected to perform a number of the studies needed in the development of the plan. Mr. Younger and his staff were invaluable in providing a fresh eye and a broader understanding of trends and issues touching Roanoke's recreational needs. MP.opon'2.doc, 04/27/00 11:54 AM DRAFT Comprehensive Master Plan /~ ~'~ Technical~ Public Input ) ] Studies Action Strategies and Recommendations recommendations. PROCESS Seen in its entirety, the process developed for this master plan included four basic stages. First, public forums sought input from as much of the community as possible. Simultaneously, staff and the consultants worked on several technical studies. Together, the public input and technical studies led to a joint visioning process with the CAC and staff, identifying the issues and trends affecting local recreation and how generally to deal with them. Finally, the project team developed an action plan consisting of broad strategies with specific Public Input The City of Roanoke is committed to "participatory government," involving citizens and citizen groups in planning, prioritizing and other decision-making efforts of the City government. To that end, an intentionally diverse array of forums led from general questions about parks and recreation to specific discussions and questions about particular issues. This wide range of forums allowed input opportunities to as much of the community as possible. This diversity and aggressiveness in pursuit of citizens' comments has given a strong sense of public needs, desires and expectations. Detailed information about each of the forums described below can be found in the Appendices. Citizen Focus Groups During August 1998, sixty-nine business, community and civic leaders participated in small-group discussions about Roanoke's park and recreation facilities and programs. The discussions centered around a series of prepared questions and were facilitated by Leon Younger and his associates. Staff Focus Groups During September 1998, Roanoke City Parks and Recreation staff participated in small-group discussions parallel to the citizen focus groups. These also were facilitated by Leon Younger & PROS and followed the same format with the same questions. MPR®port2.doc. 04J27100 11:54 AM DRAFT ^ I~oanoke City Parks and Recreation Public Workshops Building on the foundation of the focus groups, Parks and Recreation 'hosted four workshops around the City in November 1998 fo allow any interested citizens to make their thoughts and feelings known. It was a valuable forum for gaining additional input on the issues. Participants first viewed six displays on various subjects and then took part in small group discussions answering a series of seven open-ended questions. Participants prioritized the suggestions made in answer to the questions. Telephone Survey The findings drawn from the focus group discussions helped to craft questions for a public opinion telephone survey of Roanoke City citizens. In November 1998, 402 randomly selected citizens answered a series of questions over the telephone. This provided additional, statistically significant information to the findings from the other public input forums. Community Group Presentations From January through March 1999, Parks and Recreation staff went to various community and civic groups' regular meetings to gain further input into the issues facing Parks and Recreation. Presentations began with a video about Roanoke City Parks and Recreation, the benefits of Parks and Recreation services, and the master plan process and anticipated outcomes. Then participants answered a series of open-ended questions. Technical Studies Technical studies were needed as the foundation for much of the decision-making. These studies present snapshots telling us what we have and how we're using it now, plus some glimpses into what to expect in the future. The project team created several technical teams to allow more focused work on these studies and the issues that arose. Detailed reports on this work are found in the Appendices, along with the original studies. All of the studies are listed below. Park Inventory A technical team led by the Superintendent of Parks and Grounds inventoried and analyzed existing parks and recreation facilities. The study consisted of four parts: DRAFT MP~o~.d~. o4~27~0o ~ :s4 AM Comprehensive Master Plan 1. A record of the type and condition of the men/ties in each park 2. Classification of each park according to type: mini parks, neighborhood parks, community parks, and regional parks 3. Comparison of City park acreage to national industry standards 4. Analysis of the need for additional parks through mapping of each park's service area Facility Assessment Schmidt & Associates, an architectural and engineering finn working under the leadership of Leon Younger & PROS, evaluated the eight recreation center buildings, the former Transportation Museum in Wasena Park, and Victory Stadium. The purpose was to determine current conditions and the extent of renovation that would be necessary to bring the facilities up to current building and recreation standards. Transportation Analysis A technical team led by the Executive Director of the Roanoke Valley Alleghany Regional Commission evaluated the means of public access and traffic routes to parks and recreational facilities. Areas studied included public transit, greenways and bikeways, automobile access, and pedestrian access and safety. Program Analysis A technical team led by the Superintendent of Recreation worked with Leon Younger & PROS to analyze seventeen key recreational program areas for the purposes of identifying stren~hs, weaknesses, opportunities and threats, and then suggesting improvements. The program areas were · community day trips * tennis · senior trips · aquatics · senior programs · youth baseball/softball · children/youth dance · youth basketball · adult programs · summer outdoor/adventure camps · adult fitness · Rocwood Adventure Center · adult softball · outdoor outreach · indoor soccer · outdoor adventure activities · children/youth arts and crafts, educational, and physical activities MPR®gorl2.do~, 04/27/00 11:54 AM DRAFT Roanoke CiN Parks and Recreation Program Benchmarking Members of the Program Team evaluated six program areas and compared them to those of other local program providers. The six prograin areas were · summer camps adult softball · fitness · senior and outdoor trips · youth soccer · after-school programs The other local providers were · Roanoke Valley Youth Soccer Club · First Baptist Family Center · Roanoke County Parks and Recreation · Salem City Parks and Recreation · Rising Star Sports Complex · YMCA · Gator Swimming Pool Program/Facility Overlay The results of the Facility Analysis were compared with how each of the facilities functions to determine if the current programs fit the facilities. Strengths, weaknesses, opportunities, and threats were identified for each of the ten facilities. Demographics Leon Younger & PROS provided U.S. Census Department data and projections for trends in population of the City from 1990 to 2003 from Claritas, Inc. This data was crucial in helping the Department make recommendations concerning programming and facilities for specific population segments. Locali~/Benchmarking Leon Younger & PROS provided data comparing Roanoke City Parks and Recreation to departments in four cities with demographic and geographic similarities to Roanoke: Chattanooga, Tennessee; Fort Collins, Colorado, Lynchburg, Virginia; and Newport News, Virginia. Categories compared were parks, sports facilities, recreation facilities, maintenance standards, cost recovery, cooperative use of facilities, annual budget and staffing, fees and rentals, and capital improvement programs. Public Works Analysis A technical team led by the Superintendent of Parks and Grounds evaluated the structure and function of the Parks and Grounds division, including an inventory of the services provided and the resources that are required to meet the Division's responsibilities. DRAFT MP.epori'2.doc. 04127/00 11:54 AM Comprehensive Master Plan A major purpose of this study was to address those functions that would traditionally be associated with public works than with parks and recreation departments. Park Mini-Master Plans Leon Younger & PROS developed mini-market plans for Washington Park, Rivers Edge Sports Complex, Mill Mountain Park, and Fallon Park, providing suggestions for program alternatives and possible park themes. The second part of the study provided data on various sports and recreational activities and indicated how they related to the Roanoke/Lynchburg area. The final part of the study made pricing strategy recommendations for the Department. Visioning A visioning process was a crucial transitional step between the research above and the development of an action plan. The CAC and the Project/Leadership Team met in early 1999 to develop each of the following sets of ideas: · The principles, or moral standards, on which the master plan would be based The theme that would underpin the plan · The values that should be incorporated into the plan · Key trends in parks and recreation and other fields ~vhich will affect the plan The key issues which need to be resolved in the master plan, based on the studies performed and the public input received This process led to development of a vision statement for the Department. Action Plan The Action Plan is the steps to be taken to move the Department in the direction to which the public input, technical studies, and visioning pointed. The Action Plan is "where the rubber meets the road." Most of the work on the Action Plan was prepared by staff and the CAC with assistance from the consultant. Strategies The Project Team and CAC met in February and March 1999 to develop a series of broadly based Action Strategies to deal with the issues that had been identified and to move the Department DRAFT Page Roanoke City Parks and Recreation forward toward its Vision. Each Action Strategy was clarified by more specific Recommendations on how each Action Strategy would be c.arried out. Prioritizing The Action Strategies and Recommendations began as a large wish list. The reality of limited funding sources forced the CAC and staff to prioritize the 120+ Recommendations using a weighted rating scheme. Because any such numerical system has inherent limitations, it was used as a general guide for the final prioritizing, not as an absolute. Funding and Phasing First, the CAC and Project Team identified both traditional and non-traditional sources to finance projects and operating costs. Second, Leon Younger & PROS estimated the costs of the recommendations. Finally, the cost of the prioritized list of recommendations was considered against the funding available. From this, the group developed a three-phased plan for large capital projects. Final Workshop With the Plan virtually complete, the Leadership Team and CAC hosted a public workshop on the Action Strategies and Recommendations to seek public comment and gauge how closely they matched public desires and priorities. DRAFT Comprehensive Master Plan FINDINGS AND ISSUES These are summary findings for the whole planning process, gleaned from both the technical studies and the public input forums. Details of many of these issues are covered in the technical reports and public input reports in the Appendices. Recreation Centers The City's eight recreation centers are small, old, and outdated by modem standards. Two of the centers are housed in old elementary school buildings, and three are in historic homes. Only three were originally built to serve as community or recreation centers. A map at the end of this section shows where each of the centers is located. Roanoke's Recreation Centers Date built Area (SF) Original use Buena Vista c. 1850 7,120 Home Mountain View 1907 6,680 Home Villa Heights 1900 5,600 Home Grandin Court 1935 1,990 School Garden City 1948 5,090 School Preston 1959 3,000 Rec Cu' Eureka 1965 9,980 Rec Cu' Norwich 1968 5.610 Rec Ctr A~e The average age of the eight recreation center buildings is 64 years, with the oldest being approximately 150 years old (Buena Vista) and the newest, 31 years old (Norwich). The three oldest buildings have the highest utilities cost (per square feet of floor space per hour of operation). Mountain View Recreation Center's costs are particularly high compared to all of the other centers. Size Roanoke's eight centers have a total of 45,070 SF (square feet). According to the Virginia Outdoors Plan, those localities that have space guidelines for recreation centers set those guidelines in the range of 0.50-0.75 SF per resident. Coupled with the 1990 census figure of about 96,000 people, Roanoke should have 48,000- 72,000 SF. The National Recreation and Parks Association, Athletic Business, and Leon Younger & PROS use a less conservative benchmark figure of 90,000 SF per 50,000 people, or 1.80 SF per resident. By this standard, Roanoke should have about 170,000 SF in recreation centers MPRepod2.do¢, 04/~?/00 11:54 AM DRAFT Page 13 Roanoke City Parks and Recreation The average size of Roanoke's eight centers is 5,633 SF. According to The 1996 Virginia Outdoors Plan, recreation centers found at th.e neighborhood level (such as Roanoke's recreation centers) are usually 15,000-20,000 SF. This makes all of Roanoke's recreation centers small by industry standards. Function Most of Roanoke City's recreation centers were not built as recreation centers, so they do not have the features needed to function well for recreational uses. Programs are often limited by unusual physical constraints of the building. These design issues also make supervision difficult. Additionally, many of the facilities are not fully accessible. Hours of Operation Operational hours of the City's recreation centers are quite limited. Most are closed during morning and evening hours, operating an average of only twenty hours per week, with no center open more than twenty-nine hours per week. Nationwide, many centers average eighty-five to ninety hours per week. A question in the November 1998 telephone survey asked people why they did not participate more in Parks and Recreation activities and programs. The number one response (at 45%) was "not enough time." bVhile longer recreation center operational hours will not give people more time, longer hours will allow greater scheduling flexibility for those citizens who want to squeeze some recreational time into their schedules. Expanding operational hours is a must to meet the needs of seniors, non-work/ng mothers, pre-school children, shift workers, or any one else who is not well accommodated by the small windows of opportunity provided by current operating hours. Trends Roanoke's configuration of recreation centers - a number of small centers scattered throughout neighborhoods - was typical of national trends in the mid-20th century. Since then, recreation departments around the country have found that they can provide a greater variety of programs and services for a greater diversity of people by having a few large multi-purpose centers (20,000-80,000 SF) rather than many small ones. Such centers typically contain · gymnasium with showers and lockers · game room · several multipurpose rooms · arts and crafts area · classrooms or clubrooms · cardio fitness room · large meeting room · kitchen Page 14 DRAFT M~,~epo,,',.c~oc. o~/2~/oo ,: :~,~,-,~,~ Comprehensive Master Plan · office · lounge or lobby · specialized areas such as a ceramics workshop or weight room Larger centers might also have such features as · indoor pool · aerobics rooms · family locker rooms · child care facilities · auditorium or areas for performing arts · concessions stand Public Input Public sentiment supported making the changes described above, especially if citizens are educated concerning the advantages and possibilities of modem, well-designed facilities, and if some services continue to be offered at a neighborhood level. Trails and Greenways The development of trails and greenways represents a strong national trend. The Roanoke Valley began in earnest in 1995 with the creation of the ad hoc Roanoke Valley Greenway/ Open Space Steering Committee, which developed the Roanoke Valley Conceptual Greenway Plan. The Committee became the present Roanoke Valley Greenway Commission with representatives from Roanoke County, the Town of Vinton, and the Cities of Salem and Roanoke. The Commission works closely xvith a friends group named Path_finders for Greenways. This grassroots effort has begun netting significant results throughout the Valley and in the City. A full-page map of the City showing the Conceptual Greenway Plan can be found at the end of this section. Status of Greenways in the City Several greenways are in various stages of development within the City: · Roanoke River Greenway is in the initial master planning stages, with parts already planned as part of the Roanoke River Flood Reduction Project. · Mill Mountain Greenway is nearing construction. · Lick Run Greenway is partially built, with the remaining portions in the detailed design phases. · Tinker Creek Greenway is partially designed. One section is moving towards construction in 2000/2001. I~oanoke City Parks and Recreation Public Input Public forums have consistently shown a very high level of support for greenway development. In the November 1988 telephone survey', 63% named greenways a high or medium priority for land acquisition, and 88% identified trails as important new features in parks. Greenways were consistently ranked in the top tier of issues in the public workshops, community group presentations, and in the final public workshop at which the Action Strategies and Recommendations were introduced to the public. Aquatic Facilities Current Pool Facilities The City's two pool complexes in Fallon and Washington Parks are typical for 1976, when they were built. The "L" shaped pools consist of three components: a diving tank, a ramp access and a seven-lane fifty-meter section. Each has a separate kiddy pool and a bathhouse. Unfortunately, both pools were built to an incorrect length, so the pools do not comply with the current minimum National Spa and Pool Institute (NSPI) competitive standards. ~ashington Park Pool The facilities have maintenance problems characteristic of twenty- four year-old pools, including the deck, pool lining, mechanical systems, and electrical system. Pumps and filters were completely replaced in 1999. Hair/lint strainers are undersized. The pools' copings need to be replaced for various reasons. Current Trends New swimming pools tend not to be simple flat water such as Roanoke's. They are becoming "aquatic centers" or "leisure pools," with features such as water slides, current channels, DRAFT Comprehensive Master Plan waterfalls, water play apparatus, islands, zero-depth entry (a gradually sloping entry into the water similar to that of a natural beach), and even wave pools. Montgomery County's Frog Pond Because the aquatic experience is more fun, attendance and revenues can be dramatically higher than at such aquatic centers, with reports of first-year increases of 300%. Montgomery County's "Frog Pond" is a good example nearby. Public Input In each of the various public forums, public development of aquatic centers was quite strong. support for Programs Attendees of the November 1998 public ~vorkshops clearly appreciated the number and variety of programs being offered by the Department and identified several program areas they especially liked: sports and fitness programs, stunmer programs, programs for young people, and programs for seniors. Each of those areas appeared among the top seven items listed ~vhen people were asked what they like about the parks and recreation system. Also in November 1998, workshop attendees showed a strong desire for improved programs for teens and after-school programs. The community's desire to provide for the needs of children, teens and seniors was further reinforced by the November 1998 telephone survey, in which the top three ranking items among a list of recreation center features were special areas for each of these three groups. Marketing Public input has made it clear that the marketing of parks and recreation services needs to be improved. A large number of people in the public focus groups indicated that it was hard to find information about the programs being offered. During the telephone survey, "not knowing" was in the top tier of reasons for not participating. In the public workshops, the need for better M~e~o~.~oc. o,~27~oo ,, :s4 au DRAFT Roanoke City Parks and Recreation marketing was the fourth most-mentioned subject out of fifty-nine topics. The "Happenings" brochure is the Department's primary marketing tool, containing a listing of planned events, programs and classes. It is distributed primarily with the Roanoke Times and through the public schools. The cost for producing three Happenings per year consumes over twice the current annual marketing budget of $13,000, leaving no resources for other advertising and making important the pursuit of a financial assistance plan that would involve grants, alliances, pa,-~merships and sponsorships. Park maintenance While citizens appreciate the improvements that have been made in the parks in recent years, they feel there is room for general improvement in maintenance in the parks, as well as a need for upgrades of parks' facilities. As part of their concern in 1997, citizens passed a bond issue providing $4 million for park improvements. About $300,000 of that funding has been spent or obligated for urgently needed repairs. The remaining $3.7 million is being prioritized by the CAC and staff. A preliminary estimate of the needs is closer to $4.8 million. Carvins Cove History Carvins Cove Reservoir is the City's primary water source. Its location is shown on the regional map at the end of this section. Recreational use of the 12,000-acre Carvins Cove Recreation Area around the reservoir has increased dramatically in recent years and has expanded in ways previously unimagined, such as mountain biking. In January 1998, Council directed the City Manager to hire a consultant for a comprehensive land use study "with the objective of maximizing recreational uses of the property while at the same time protecting the primary water supply". A consultant team led by Whitesell-Orrison Landscape Architects has worked with a Council-appointed committee independently of the Comprehensive Parks and Recreation Master Plan efforts. The plan developed by the committee divides the Carvins Cove property into three categories: Page 18 DRAFT Comprehensive Master Plan · Preservation areas - land protected from increased recreational use because of steep slopes, sensitive vegetation, or the like · Low Intensity Recreation areas - land with the capacity to sustain limited amounts of recreation such as hiking, biking, or horseback tiding · Moderate Intensity Recreation areas - areas that can sustain a higher density of users. Hiking, fishing, biking, picnicking, boating and equestrian activities would be typical activities on land in this designation. Public Input The Public Focus Group participants were willing to support increased recreational uses at Carvins Cove, but only if the water quality would not be harmed and the full effects of increased usage were understood. In the November 1998 telephone survey, 40% supported increasing recreational uses on the Carvins Cove property; 33% did not support increases, and 17% did not know. The remaining 11% said they xvere unsure or that it depended on the type of use. These results indicate that any increase in recreational use at Carvins Cove needs to be done with great caution. Further, the Council-appointed Citizen Committee for the Land Use Plan for Carvins Cove recommended a division of responsibilities for the Cove between the Water Department and Parks and Recreation. The former would have responsibilities for the reservoir, and the latter would have responsibilities for the recreational uses within the watershed. Partnerships Public Input Public forums revealed a strong desire that the Department work in partnership with other organizations to meet its service goals. Particular organizations mentioned included City schools and Roanoke County Parks and Recreation. The November 1988 MPReport2.doc, a4J27/ga 11:54 AM DRAFT P~g~ 19 Roanoke Ciht Parks and Recreation telephone survey found strong support for the use of sponsorships and partnerships to obtain funding for acquiring land, improving existing par. ks and/or building larger, multi-dimensional recreation centers. Current Examples The Department is already engaged in numerous partnerships, including a high-profile partnership with City schools for the siting and staffing of fitness centers in the middle schools. Also, the Roanoke Valley Skate Park in Wasena Park was the result of a 50/50 cost-sharing with Roanoke County. Creativity is important to finding partners and building relationships with them. In !996, James City County and the City of Williamsburg renovated and expanded their jointly owned recreation center with the help of Williamsburg Community Hospital, which leases space to provide a full range of services for patrons of the Hospital and the Community Center. The hospital paid for its lease up front, thereby providing additional capital funds for the project. Fundin_q and Pricing Limited funding has forced the Department to be finding alternative funding mechanisms such parmerships and sponsorships. creative in as grants, Benchmarking with other Virginia cities According to "Comparative Report of Local Government Revenues and Expenditures" by the Auditor of Public Accounts, Commonwealth of Virginia, the average per capita spending on parks and recreation for forty Virginia cities in 1998 was $53.37. Roanoke spent $42.87 per capita on parks and recreation, omitting public works functions. This is 80.33% of the per capita average, placing Roanoke twenty-ninth out of the forty. Nationwide Challenges Other recreation departments are also feeling the squeeze as traditional funding decreases and expectations increase. Factors nationwide that contribute to the problem include tax limitation legislation, declining federal aid, and greater federal and state mandates for provision of services. These factors are leading to an increased reliance on partnerships with government, private sector, and not-for-profit organizations, as well as self-generated revenues, to provide park and recreation services. (Gladwell and Sellers 2, 1996 VA Outdoors Plan 35) Cooperation with local Pog. 20 DRAFT Comprehensive Master Plan schools is fairly common, including the shared use, maintenance and development of recreational facilities. Paradigm Shifts Many communities similar to Roanoke are showing an increased revenue stream from the services they offer. (Gladwell and Sellers 8) This revenue is presumably reinvested in programs and facilities. For those local governments that wish to develop self generating revenues, industry experts currently recommend dividing the services rendered by the department into several categories depending on the level of benefit to the public as a whole and to the customer. One method is to break services into three categories: public services, merit services, and private benefit services. A public service is a service that has high public benefit (equal benefit to everyone) and should be free and supported by taxes. An example of this is a playground in a park. A merit service provides some public service and some private benefit not afforded to other users of the city. An example of this type of service is reserving a shelter in a park for a person's exclusive use or a program that provides a product that a user gets to keep like a T-shirt. 2t private service is where the person receiving the service benefits totally and taxpayer benefits are not existent. Therefore the user should pay the total cost of providing the service. An example of' this is private lessons for a program service. (Woolpert 6-8) Using this paradigm, Roanoke provides mostly public and merit services, and recovers very little of its costs for merit services in user fees. The benchmarking study shows that other cities similar to Roanoke are much more successful at recovering their program costs. Percentage of Direct Costs Recovered through User Fees Chattanooga Ft. Collins Lynchburg Newport Roanoke TN CO VA News, VA VA Youth sports 100% 100% 70% 0% 5% Adult sports 100% 100% 70% 10% 100% Rec. programs 100% 100% 50% 50% 30% Rec center drop ....... 0% 0% 0% in activities Experts caution that such new pricing systems should supplement other resources and not replace them or diminish the responsibility to provide public parks and recreation services. Another consideration upon putting a pricing system into place is providing DRAFT Roanoke City Parks and Recreation a system of assistance for those who cannot afford to pay fees. Programs such as youth scholarships and "Workreation" (working for Parks ag.d Recreation to pay for participation in a program) can be dex~eloped to help ensure that all citizens have equal oppommity and choice of participation. Public Input Responses in the public forums showed the normal disconnect between the level of services citizens would like, and their willingness to pay for them. The mechanisms most favored in the public forums for funding of new construction were bonds; a specific tax designated for parks and recreation; and a combination of user fees and taxes. The November 1998 telephone survey, which is considered statistically valid, showed that citizens do not want a tax hike; rather, they believe that services should be provided from a combination of taxes and user fees. Demographics Understanding an area's population trends is a major element in predicting recreational program and facility needs for the future. Further, its provides for the development of specific program and facility recommendations concerning specific age groups, income, and geographic areas. Overall, the City of Roanoke can expect some significant shifts in the composition of its age groups by 2002 and can expect to lose 2.1% of its population. Losses in the Young Adult Population Projections for 2002 show a 23% loss from the 1990 count for the ages of 18-39. This is a regional issue as much as a City issue. Projections for 2010 show a 22% decline in ages 20-39 from the 1990 count for the Roanoke Valley Alleghany Region (the Counties of Botetourt, Craig, Roanoke and Alleghany, and the Cities of Clifton Forge, Covington, Salem and Roanoke, as shown on the regional map at the end of this section). Other Trends Several other trends could have a significant impact on the types of park facilities and recreation programs desired over the next few years. Summarized briefly they are · People 10-14 years old are expected to increase 25% Poge 22 DRAFT MPReport2.doc, 04/27/00 11:54 AM Comprehensive Master Plan · People 40-59 years old are expected to increase 32% · People 60-74 years old are expected to increase 15% · People over 75 years old are expected to increase 12% Population density map: darker is denser and lighter is sparser Spods Facilities Organized athletic leagues and sports programs are an important and popular aspect of life in Roanoke, ranking in the top seven in the November 1998 telephone survey; however, that same popularity puts stresses on current sports facilities. Youth Spods Youth sports participation has increased dramatically 'in football, cheerleading, soccer, baseball, softball and basketball, adding an average of three to six teams per sport per season for the last three years. With no new facilities being built, this reduces the availability of the existing facilities and increases the stress and overuse of those facilities. Game scheduling must start earlier and end later, and less practice time is available. DRAFT Roanoke City Parks and Recreation Further, Parks and Recreation has only one indoor basketball court, so it rents school gymnasiums for the youth basketball program. Coordination of school activities and recreation programs has created numerous scheduling problems. In addition, the use of several one-court facilities mandates extra expenses for redundant staff'mg, where a multi-court site could be served by only one site supervisor and one security person. Adult Sports The greatest need for additional adult sports facilities is in softball. The adult fields are currently utilized at the greatest possible level, so there is no opportunity for further program expansion without additional fields. Sports Complexes Additional fields should be developed as part of one or more sports complexes, which would be much more efficient to operate than the same number of fields scattered around the City. A sports complex needs only one site supervisor rather than several, and allows more efficient maintenance. Sports Complexes also allow jurisdictions to attract large tournaments, adding revenue to the sponsor and drawing visitors who will patronize local restaurants, stores, and lodging. Distribution of Park Land Roanoke seems to have enough park land, but it is not distributed well. A map showing the City's parks can be found at the end of this section. Neighborhood parks (1-10 acres) are the basic trait of a park system, serving as the recreational and social focus for a neighborhood, with an emphasis on informal active and passive recreation. NRPA standards suggest one acre for every 1,000 people. The City's 140 acres of neighborhood parks is easily in excess of the suggested 96 acres. Community parks (10-100 acres) focus on larger community-wide recreation needs. The NRPA standard is five acres for every 1,000 people. Again, the City's 588 acres is easily in excess of the suggested 475 acres. The NRPA standards expect that people will travel up to 1/2 mile to a neighborhood park and up to 2 miles to a community park. Based on this, several areas of the City currently are not served by neighborhood or community parks. This is displayed in a map at the end of this section. Comprehensive Master Plan Public Input According to the November 1998 telephone survey, people's preferences for the purchase of more park land lie mostly in gaining neighborhood park land. Priority should be obtaining land and developing neighborhood parks in those areas currently without them. MPReport2.doc, 04/27/00 11:54 AM DRAFT Roanoke City Parks and Recreation Parks and Recreation Centers City Recreation Centers City Parks City Boundary DRAFT MPRepor~.dOC, 04/27/00 ~] :54 AM Comprehensive Master Plan Conceptual Greenway Plan Proposed GreenwaysProposed Greenways City Parks Cit~ Boundary MP~e~olt. do¢. 03/20,/00 6:07 PM DRAFT ~,og. 27 Roanoke Cify Parks & Recreation Roanoke Valley Alleghany Region Middlebmak 80°30' Reck Camp ~35;-" 1 Carvins Cove Holcom~' :~oc~ ~ L.YNC:-']-~ U RG! ' Copper Hill imtna Mt DRAFT M,Repo,.doo. o~/2o/oo ~:o7 .M Comprehensive Master Plan Park Service Areas ¢lt~ Parks ~fei~hborhood Park Service ~reas 1/Z mile radius Corem unit~ P~rk ~rvice Areas mile ~ndius M,,*~o~.do~, o~/~7~o ~:54 ~,M DRAFT Comprehensive Master Plan VISION The CAC and the Department's Leadership Team worked in early 1999 with Leon Younger to sort through the findings and issues and work through several steps to develop a vision for the Department. The Principles and Values are reported in the Appendices. Theme For the theme that would underpin the plan, the CAC and staff chose to emphasize the fact that Roanoke lies at the heart of a region endowed with an abundance of natural beauty and resources. The "It's in our nature!" slogan used by the Roanoke Valley Convention and Visitors Bureau held a great deal of appeal. Trends Following are the key trends that were identified as influencing Parks and Recreation services in the next five to ten years, listed in three priority levels: high, higher, and highest, beginning with the highest. Highest Priority Programs for the entire family, such as Halloween hayrides, ~vhale watching, camping, and family team games o An increasing senior population which is increasing the demand for more services and activities for that age group · An increased interest in fitness and health in the over-forty population Demand for more "manicured" maintenance · Multi-use pools with multi-generational features · Multi-use recreation centers with features such as art, cooking, dance, daycare, fitness, and senior facilities, banquet rooms, subdividable spaces, and computer labs. . "Higher End" revenue producing facilities such as water parks * Partnering on facilities/programs Higher Priority · Activities for special populations combined with regular events · "Wheeled" activities, e.g. rollerblading and skateboarding · Extreme games Interactive park activities and natural areas DRAFT Roanoke City Parks and Recreation User-friendly support facilities, such as toilets, baby change stations, water and dog cleanup bags · Trails in parks · Greater demand for day-long or weekend trips/activities as opposed to the traditional one or two hour trips · Ten to fourteen year-old age group will be increasing dramatically · Regional planning and facilities · Special use or theme facilities as a tourism attraction · Need for facilities and activities for fifteen to eighteen year old age group High Priority · More competition for people's time · Clustering in the development of facilities · Arts in the community and public spaces · Use of materials which address maintenance and life of the equipment · Community gardens, hanging baskets, gateways to communities · Technology · Shifts on what people do with leisure; adaptive re-use of existing amenities Mission With a better than ever recognition of the challenges ahead, the Leadership Team and CAC developed a mission statement to focus its efforts in the future: Roanoke City Parks and Recreation is a dedicated team, committed to improving the quality of life for the citizens and visitors of Roanoke by providing recreational opportunities through diverse programs and facilities, and promoting environmental stewardship through beautification, management, and care of public spaces. Vision Following through on the mission statement, the Department's new vision statement is Roanoke City Parks and Recreation is committed to the highest level of parks and recreation services and stewardship. We will encourage people to experience and appreciate the natural beauty and quality of life in Roanoke. We will promote a sense of community by being DRAFT MPRepod2.cloc. 04/27/00 tl :54 AM Comprehensive Master Plan the champion for personal and family wellness, special events, and the value of natural resources. These services will enhance pride, fun, education, and livability for Roanoke citizens and visitors now and in the future. Comprehensive Master Plan the champion for personal and family wellness, special events, and the value of natural resources. These services will enhance pride, fun, education, and livability for Roanoke citizens and visitors now and in the future. DRAFT Comprehensive Master Plan Action Strategy 1' Build and Update Facilities Create multi-dimensional recreational facilities and update existing facilities and parks that build community pride and a sense of place. Large state-of-the-art multi-dimensional recreational facilities are attractive, efficient, and create a sense of vibrant energy and community. They serve a wide variety of needs and clientele. By building such new facilities and updating existing facilities to their best uses, the City of Roanoke couM measurably contribute to an improved quality of life for its citizens. A: Planning Practices As parks and recreation facilities are developed, the City should follow recognized park planning practices and standards, and utilize public input to achieve the most appropriate use of those facilities to meet the public's needs. This very broad recommendation is included to emphasize that creating facilities in which the benefits for the public are maximized requires both a strong pztblic inpztt component and a strong professional planning component. Complete reliance on only one or the other of these components cozdd result in costly mistakes for the City and its citizens. B: New Recreation Centers Build two 60,000 SF multi-pm'pose community recreation centers at locations providing convenient access to the greatest m.unber of people possible. Each center should include an indoor pool. Two large state-of-the-art recreation centers will provide a larger array of programs for more people more efficiently than is possible with current recreation facilities. C: Upgrade Pools Upgrade Washington Park and Fallon Park pools to become state- of-the-art family aquatic parks. Possible features include zero- depth entry, water slides, islands, and other aquatic play features. Modifying the current pools to become aquatic parks would broaden the appeal of the pools to a wider range of people, thus benefiting more people and lessening or eliminating the needs for subsidy of the pools. MPReporff2.doc, 04127[00 11:54AM DRAFT Roanoke City Parks and Recreation D: Grandin Court and Garden City Recreation Centers Transform Grandin Court and Garden City Recreation Centers into specialty centers. Examples of possibilities include Grandin Court becoming a dance center, and Garden City becoming a performing arts center. Whereas these buildings would require prohibitive amounts of capital to make them work well as multi-purpose recreation centers, they could be modified slightly at a modest cost to become specialty recreation centers. In this way, they would still serve the community, but in a function which more effectively fits the form of the building. E: Historic Homes Parks and Recreation should divest itself of Mountain View, Villa Heights, and Buena Vista Recreation Centers. The City should find uses for these historic homes which preserve and enhance their beauty and place in history. Examples of options include developing Mountain View as a small conference center, changing Villa Heights over to non-profit offices, and developing Buena Vista as a house history museum. The cost/benefit ratio of operating these historic buildings as recreation centers is very high (i.e., a very high cost to the city in proportion to the amount of benefit received by the community). Divesting Parks and Recreation of these homes will allow the homes to be preserved in a manner befitting their historic place in Roanoke City's history. F: Remaining Recreation Centers The following recreation centers should be dealt with as indicated: · Eureka Recreation Center should be maintained as a recreation center. · Norwich Recreation Center should be maintained as a recreation center. · Preston Recreation Center should be used for community meetings and/or as a rental center. Eureka and Norwich Recreation Centers are the only two recreation centers that were originally built as recreation centers. Not surprisingly, they function more effectively than the other recreation centers. Preston Recreation Center is very small and does not function well as a multi-purpose recreation center; however, it is used heavily by the community for various functions, so it would support use as a community center. DRAFT Comprehensive Master Plan G: Mill Mountain Zoo Strengthen and define the City's relationship with Mill Mountain Zoo. Although it operates independently, Mill Mountain Zoo is an important feature in Mill Mountain Park; the City's most highly recognized park. The City and Zoo should work cooperatively to promote and enhance the image of the Park and Zoo to maximize public enjoyment. MP,,,o,=.doo. 04/27/00 ~, :54 AU DRAFT Roanoke City Parks and Recreation Action Strategy 2: Distribute Resources Equitably Ensure the fair and suitable distribution of Parks and Recreation resources throughout the community. Limited resources within the parks and recreation system have, over a long period of time, resulted in some imbalance in the distribution of services. The City needs to identify and correct current disparities and prevent further inequities. A: New Parks The City should plan and develop new parks where park land is deficient. For many years, certain areas of the City have been without neighborhood or community parks. 1: New Properties The City should acquire new properties where needed, preferably via partnerships, land exchanges, and/or grants. This recommendation is self explanatory-in order to develop parks, one needs to have land on which to create them. 2: Land Bank The City should create a land bank for parks. A land bank is a legal mechanism whereby Parks and Recreation may receive donated land that could then be used as park land, or sam or traded to acquire needed park land. Such a mechanism would create a ready means of taking advantage of potential park lands as they become available. 3: Autumn Lane and Shadeland The City should develop Autumn Lane and Shadeland properties as parks. These are lands that have come into the City's hands and are in areas that have been identified as being deficient in parks. B: Mini Master Plans The City should develop, with public input, individual master plans for all existing parks. As part of this process, the City should consider surveying actual usage of the parks. DRAFT MFReport2.cloc. 04/27/00 ~ :54 AM Comprehensive Master Plan Developing a master plan for each park will allow the City and citizens to work together to evolve parks that most effectively meet the needs of the community or neighborhood that they serve. C: Fair and Suitable Distribution As park master plans are developed, Parks and Recreation should ensure the fair and suitable distribution of park amenities (e.g. comfort stations, playing fields, picnic shelters, etc.) The wording in this recommendation-"fair and suitable "-is quite intentional. While one can aim for an ideal of "equal" distribution of park amenities, in practice it is an extremely difficult thing to accomplish. Several factors contribute to this: Not all citizens or groups of citizens desire the same amenities. For example, a neighborhood with a large senior population may not be as interested in having outdoor basketball courts as a neighborhood consisting mainly of young adults. · It is sometimes more costly to provide the same amenities for one group compared to another. For instance, providing equal access to parks for those with physical handicaps may be more expensive than providing for those without such handicaps. Resources are limited. The community and the Parks and Recreation staff are forced to make difficult choices. A community may have to choose, jbr e.'cample, bet',~'een providing playground equipment for children or a picnic shelter for everyone. Thus, the terms "fair and suitable, "are used as opposed to "equal." 21dany people may agree, for example, that it is "fair," but not "equal" for Parks and Recreation to spend more for facilities for those who are handicapped. Likewise, it is "suitable" to customize amenities to accommodate those who most frequent a park, instead of using a one-size-fits-all approach. D: Priority System The City should work with citizens to develop a priority system for upgrading existing park amenities and building new amenities. Creating, with public input, a standardized way of evaluating needs and setting priorities for amenity upgrades will provide a rationale behind such decisions which can be demonstrated and explained, thus helping to reduce some of the political outfall which is often associated with decisions over who gets what upgrades. ,~,,.~.~o~. 04~27/oo ~ ~:~4 ~ DRAFT Roanoke City Parks and Recreation E: Time-line for Upgrades The City should develop a time-line for instituting upgrades and buildi.n.g new amenities as called for in the individual park master plans, utilizing the priority system developed in Action Strategy 2, Recommendation D above. Time-lines will serve as goals towards which the Department can work helping ensure a smooth, continuous program of providing upgrades and new amenities. F: Security The City should work to create an equal sense of security among its parks and recreation facilities. Neighborhood organizations and the Police Department should be involved as the Department seeks to identify and solve security problems. Citizens deserve safe parks and recreation facilities. Further, citizens will not make use of even the finest parks and recreation facilities if they do not feel safe in them. It is important, therefore, for the Department to do everything in its power to ensure the safety of its facilities. G: Gymnasiums Parks and Recreation should maximize its working relationship with the schools to better utilize gymnasiums for community use. Further, new gynmasiums should be planned in conjunction with the proposed two new- multi-purpose recreation centers. Currently, the Parks and Recreation Department does not have any gymnasiums of its own that it can program for basketball and other indoor sport activities. Until the new recreation centers present Parks and Recreation with the opportunity of having its own gymnasiums, the Department must depend on using the schools' gymnasiums for such activities. Therefore, to be able to organize and hold smoothly run programs using the schools' facilities, Parks and Recreation must nurture effective communication and cooperation among all concerned Providing new gymnasiums as part of the proposed new recreation centers will offer the Department more leeway in scheduling programs than is now possible being totally dependent on school gymnasiums. H: Major Transportation Routes Where possible, the City should build new facilities on major transportation routes. .42 DRAFT MPReport2.doc. 04/27/00 11:5.4 AM Comprehensive Master Plan Building facilities on major transportation routes will increase accessibility to those facilities, especially for those who must depend on public transportation. I: ADA Transition Plan The ADA Parks and Recreation Transition Plan should be updated with citizen input. The City has an ADA Transition Plan that includes Parks and Recreation facilities. This plan outlines steps that the City needs to take to become compliant with Americans with Disabilities Act of 1991. Roanoke City Parks and Recreation Action Strategy 3' Fundino Strategies Develop anal implement funding strategies to aggressively fund the vision of Parks and Recreation into the year 2010. Creative methods are needed to fund changes and to maintain a high level of services for citizens. Current wisdom in the parks and recreation industry suggests four ways to do this: Control costs Use outside volunteer resources · Create revenue-producing facilities, and · Use creative funding andfinancing tools This action strategy looks to explore all of these options. A: Reorganize Department Reorganize the Department focused on efficiency of operations, including focusing on mission and areas of expertise. The goal will be to redirect 5% of current resources to recreation programs in FY 2001 and FY 2002, and 5% to infrastructure in FY 2003 and FY 2004, without compromising services. Reorganizing the Department to ensure the most efficient operations possible is a necessity in the current financial environment in which the Department finds itself. Of the two divisions within Parks and Recreation, the recreation division is the one most in need of additional resources. Therefore, resoztrces found thro~tgh developing efficiencies in either division will be redirected toward recreational programming. B: Market-Based Pricing Obtain council approval to create market-based pricing strategies and fee-based programs. This recommendation requires a philosophical shift in the way programs and services are priced within Parks and Recreation. The 1950's model, the model on which Roanoke City Parks and Recreation's pricing is currently based, provides for heavily subsidized programs priced for the minority of people who cannot afford to pay full price for those services. The Year 2000 model, which is currently being used by many parks and recreation departments in the country, prices services based on the majority who can afford to pay, but also accommodates those who cannot afford to pay. The result in charging prices that the market will bear (i.e. market-based prices) would be the ability of the Parks and Recreation Department to offer more, and higher quality, services to ALL people. DRAFT MPReporf2.do¢, 04/27/00 11:54 AM Comprehensive Master Plan 1: Activity Based Costing Institute activity-based-costing within the Parks and Recreation Department. In order to institute market-based pricing, it is necessary to know the costs of producing the product or service one provides. Current accounting practices within the Department do not enable the Department to determine costs for services rendered. Activity Based Costing is a way of accounting that would enable the Department to know the true costs of the services it provides. Further, those with expertise in Activity Based Costing indicate it also provides support for: user fees performance measures · "in-house" versus outsourcing decisions · program redesign · performance budgeting (Younger, A.B.C. 1) 2: Fee Policy and Pricing Strategy Develop a Department fee policy and pricing strategy. A Department Fee Policy and Pricing Strategy would lay out a philosophy statement, criteria for establishing fee based services, provisions for those who cannot afford market based prices, residential versus non-residential fees, special group policies and refimd policies. C: Soles Tox Parks and Recreation should research the opportunity to use sales tax as an additional funding source for Parks and Recreation. Through interaction with other professionals, the Parks and Recreation staff has been made aware of creative ways in which sales tax has been used to benefit parks and recreation in other localities. Researching such ideas would involve understanding the mechanisms whereby such a tax might be levied, and whether or not the public would be willing to accept such a tax. D: Parks Foundation Create a Parks Foundation to generate 5% of annual program and development budgets Creating a foundation would set up the 501 (C) 3 legal framework through which philanthropic citizens and/or organizations could MPR~po~2.doc. 04~27m ~ :24 ~ DRAFT Roanoke City Parks and Recreation contribute funds for parks and recreation projects. These could involve assistance in acquiring land developing facilities, sponsoring.programs, and buying equipment for the Department. According to Leon Younger, a specialist in parks and recreation finance, "the ability of a foundation to react quickly to funding options, to create matching opportunities with other providers, support individuals with estate planning, and serve as a trust for recreational, scenic of conservation easements is invaluable" (Younger, Funding 4). E: Capital and Reserve Opportunity Fund Create a capital and reserve oppommity fund A capital and reserve opportunity fund would provide a means to set aside funds to take advantage of unexpected opportunities such as purchasing needed land for parks when it becomes available. Such a fund could be under the umbrella of a Parks Foundation, or it could be set up through some other mechanism. F:Revenue Bonds Fund major facilities that generate revenue via revenue bonds, e.g. the two family aquatic parks. Revenue bonds are a popular method for financing high-use specialty facilities like golf courses, aquatic centers, ice rinks, etc. A facility financed through revenue bonds must generate enot~gh revenue to cover its operation and service its bond debt. G: Privatization Opportunities Encourage privatization opportunities such as leasing park land for private enterprise. Examples of possibilities include tournaments, events, and such enterprises as a driving range on an undeveloped piece of park property. Any opportunities for income derived from parks and recreation facilities will help ease funding challenges faced by Parks and Recreation. Further, this recommendation will help provide opportunities for private enterprise, as well as increase services to City citizens. H: Partnering Opportunities Create parmering opportunities with private, public and not-for- profit organizations. Partnerships are symbiotic business relationships enabling each organization in the partnership to meet goals it would not be able DRAFT MPReport2.doc, 04/27/00 ll :54 AM Comprehensive Master Plan to without the other. Such relationships are becoming increasingly important in private, public and not-for-profit sectors. h Voluntary Funding Create an opportunity for voluntary funding for specific Parks and Recreation programs such as tree-planting or greenways. There are many creative ways of leveraging limited resources through voluntary funding programs. An example of one possible program involves asking citizens to voluntarily round up their water bill to the nearest dollar (e.g. from $103.48 to $104.00). The difference in the amounts would be used to help fund general, or specific, parks and recreation programs. Roanoke City Parks and Recreation Action Strategy 4: Market P&R Services Effecti.vely'market Parks and Recreation services and their benefits to individuals and the entire community. Citizens are not familiar with the multitude of service offered by the Department or the individual, community, financial, and environmental benefits of the Department's work. Development of excellent services and programs depends on awareness to provide participation in, and support for, Department services. A: Resource Development Position The City should create a resource development position to oversee marketing and develop revenue resource streams for Parks and Recreation. The Department currently has a Marketing and Information Coordinator. That person carries out marketing functions as well as developing revenue resource streams. Each of those areas, however, is a full time job by itself. Despite the outstanding talents of the individual filling the current position, neither function can be adequately handled Creating a resource development position would allow the Department to give responsibility for financial resource development to the person filling that position, thereby freeing up the Marketing and Information Coordinator to concentrate on marketing Parks and Recreation services. Plans call for the person filling the Resource Development position to act as supervisor of the marketing department also. B: Marketing Budget Parks and Recreation should request a $25,000 increase in marketing budget The current marketing budget for the Department is $13,000. The cost for production and distribution of just one of the three issues of the "Happenings" program guide produced each year, is $11,000. Increasing the marketing budget by $25,000 would allow the Department to cover current marketing efforts without having to drain resources from other areas, at the same time having a modest residue left over to meet other marketing needs. The ability to have a heightened marketing strategy would result in · increasedparticipation in Parks and Recreation programs · an increase in the Department's revenue · improving the ability to increase community and business interest in the Department, resulting in opportunities for DRAFT Comprehensive Master Plan partnerships, program sponsorships and stronger business alliances C: Advertising Spaces Parks and Recreation should inventory and sell all Parks and Recreation advertising spaces to augment the budget, while, at the same time, maintaining a degree of aesthetics. The opportunity exists to sell advertising space through a number of different venues, from space in print pieces, to backstops on ball fields. This income could be a valuable means of augmenting the Parks and Recreation budget. Any outdoor advertising spaces that are created would need to be developed in a way that maintains a · degree of aesthetics. D: Special Interest Groups Parks and Recreation should identify and work with at least ten special interest groups or organizations, utilizing the organization and/or their publications to advertise activities (e.g. Senior News, neighborhood associations, LOA, public schools, etc.) Utilizing groups and organizations will help Parks and Recreation advertise activities to targeted audiences. For example, a special flyer or advertisement for senior programs and activities could be developed for Senior IVews. Also rates for advertising in organizations' publications are often qztite modest compared to mainstream media rates. E: Business Partnerships Parks and Recreation should utilize ten to twelve community or business partnerships per year. Partnerships can be developed to help promote parks and recreation activities. An example of current partnerships are two that are helping the Department advertise its "5K for Healthy Play" race. Both WFIR and Newschannel 10 have provided free advertising time in return for recognition in the Department's print advertising about the race. F: Adopt-A-Park Programs Parks and Recreation should aggressively market at least ten Adopt-a-Park and 501(C)3 programs (e.g. Friends of the Park) per year. Such programs will benefit Parks and Recreation operations and thus the City's citizens. For example, Adopt-a-Park programs DRAFT Roanoke City Parks and Recreation involve citizen groups providing volunteers and resources for clean-up, beautification, and, sometimes, improvements for parks. G: Neighl~orhoods Parks and Recreation should secure the buy-in of at least four neighborhoods per year to assist in marketing events (e.g. Easter Eggstravaganza in Highland and Preston Parks.) By making sure neighborhood organizations are fully aware of, and actively involved in, promoting Parka and Recreation events that directly affect them, the Department will increase attendance at the events, thus allowing more people to benefit from them. H: Marketing Materials Parks and Recreation should distribute all marketing materials in high traffic areas (at least fifty businesses per publication) This action will help ensure maximum exposure for Parka and Recreation programs. I: Marketing Interns Parks and Recreation should expand marketing staff through interns from local colleges/universities, City School students, etc. Using interns will expand the manpower available to the existing marketing staff at no or very little additional cost, }vhile at the same time giving valuable experience to the intern. J: Internal City Venues Parks and Recreation should utilize internal City government venues to help promote events (e.g. City Corner, pay stubs, newsletters, etc.) City employees represent a cross-section of Roanoke City residents, and the various city venues represent an opportunity to reach them. K: Marketing Effectiveness Every two years, Parks and Recreation should assess the effectiveness of it marketing strategies for programming and services. Formally assessing effectiveness of marketing efforts will allow adjustments to be made to marketing strategies, enabling the Department to improve its ability to reach its customers. ~og~ so DRAFT MPRepon'2.doc, 04/27/00 11:54 AM Comprehensive Master Plan L: Multilingual Signs As new signs are needed, Parks and Recreation should provide multilingual signs in signature facilities and parks. Roanoke City needs to recognize the increasing diversity of tourist populations. One way of doing this is to provide multilingual signs in signature parks and facilities which seek to attract tourists. An example of such a facility is Mill Mountain Park. M: Program Guide Roanoke City Parks and Recreation should combine its program guide with Roanoke County's. This is an example of a partnership where both the City and County could benefit from an overall reduction in cost of producing a program, while citizens benefit by having information on services from both jurisdictions conveniently contained in one publication. MPR®porf2.do¢, 04/27/00 11:54 AM DRAFT Page. 51 Roanoke City Parks and Recreation Action Strategy 5: Improve Maintenance The City 'should protect and enhance Roanoke's community investment by providing superior levels of maintenance services. The quality of construction and maintenance of parks and recreation facilities has a direct impact on the quality of the recreational experience. Further, the public has made clear its strong expectations for higher levels of maintenance, voicing a preference for improved maintenance over expanded facilities. A: Department Structure The City should realign the Department structure to reflect the Department mission and vision. Roanoke City Parks and Recreation contains within its folds several functions that are often associated with public works departments, such as street sweeping. The City, and not just the Department, should evaluate the Department's structure to ensure that it is properly aligned to those functions that will encourage maximum recreational experiences for the citizens and visitors to Roanoke City. The most effective alignment would result in the highest levels of maintenance possible for parks and recreation facilities. B: Maintenance Standards Parks and Recreation should develop comprehensive basic maintenance standards, with an inspection process. Currently, Parks and Recreation does not have department-wide maintenance standards; some sections use frequency of maintenance standards, some have more comprehensive standards, some have none. Having comprehensive maintenance standards would encourage more effective distribution of maintenance resources and personnel, thereby increasing efficiency and effectiveness of operations. C: Activity Based Costing Parks and Recreation should implement activity based costing to ensure maximum productivity and efficiency. (See Action Strategy 3, Recommendation B, Part 1, for an explanation of Activity Based Costing.) Activity Based Costing would enable the Department to know the true cost of providing its maintenance functions, allowing it to evaluate where efficiencies DRAFT M....o.~.~oo, o4~27/oo ~ :s4 ~M Comprehensive Master Plan can be found, and/or whether it would be less expensive to contract out certain services. D: Employee Incentive Programs Parks and Recreation should evaluate existing employee incentive programs and develop recommendations for an employee driven process. Highly motivated employees are those who are likely to be most productive and, therefore, most likely to produce superior levels of maintenance. The Department should develop programs to encourage high levels of motivation. E: Accepting Park Land Roanoke City should develop standards and priorities for accepting all new park land. In the past, the City has received land through a number of circumstances. Unfortunately, the receipt of land has sometimes interfered with Parks and Recreation priorities for developing park land, or has handicapped Parks and Recreation in other ways. For example, land may be donated in an area'of the City that already has many parks, while other areas go without parks. Cases might also occur where the contours of donated land do not encourage effective park layout. Another challenge has been created when lands are placed under the care of?arks and Recreation and no additional resources are allocated for that care. This has happened with new road rights-of-way that must be landscaped and/or mowed. Creating city-wide standards and priorities can help alleviate such problems. F: Alternative Funding Parks and Recreation should develop all possible alternative/creative funding strategies for augmenting maintenance efforts (volunteer programs, grants, sponsorships, etc.) Any means of increasing maintenance resources will help Parks and Recreation provide the high quality maintenance services that its citizens expect. MPRO~.~o~, 0~27/00 ~ :S~ ~ DRAFT Roanoke City Parks and Recreation Action Strategy 6: Target P&R Services Parks..and Recreation should target a significant number of recreation services toward seniors, teens, families, youth, and people with disabilities. g"hile the Department seeks to provide programs for all citizens, more emphasis is needed on programming for seniors, teens, families, youth, and people with disabilities. A: Services for those with Disabilities Parks and Recreation should develop statistical data on the need for recreational services for those with disabilities. At the present time there is no data on the recreational wants and needs of Roanoke City citizens who have disabilities, g"ithout such data, it is impossible to create the most effective services to benefit those with disabilities. B: Operational Hours Parks and Recreation should expand operational hours at selected recreation centers, gearing programs to the most appropriate times for various groups (i.e., morning hours for senior programs, afternoon hours for youth and teens, and evening and weekend hours for families.) Certain types of people are most likely to use recreational facilities at certain times of the day or week; however, current operational hours at the City's recreation centers are very limited. Increasing operational hours will expand the population of potential users of the facilities. Available resources will not allow across-the-board expansion of hours, so the Department must plan for specific, strategic increases. C: Inter-generational Programs Parks and Recreation should develop innovative inter-generational programs. This trend in recreational programming provides programs in which the whole family can participate, promoting family togetherness in a society where parents and children so often have separate activities. D: Volunteer Programs Parks and Recreation should implement new, and enhance current, volunteer programs during after school hours. ,ag. 24 DI~AFT MP,epod2.doc. 04/27/00 11:54 AM Comprehensive Master Plan Most of the current recreation centers are in areas where there are many latch key children, many of whom spend time after school at the centers. Developing a strong volunteer program would allow the development and staffing of activities for the children, as opposed to just general supervision. E: Partnerships Parks and Recreation should create corporate, not-for-profit, and private "partnerships" to adopt specific programs. The general rationale concerning the use of partnerships is covered elsewhere in this master plan document. This recommendation deals with the specific use of partnerships in the development of programs. For example, the recreation centers could partner with the Roanoke Valley History Museum to present a program on Roanoke Valley History. F: Program Advisory Councils Parks and Recreation should develop program advisory councils by geographic area, as well as special areas such as a Teen Advisory Council, and a Senior Advisory Council. Program advisory councils will help Parks and Recreation keep a pulse on the wants and needs of the commzmity. This will help the Department develop well attended, high quality, beneficial programs for the City's citizens. G: Multi-Purpose Recreation Centers Parks and Recreation should build two community multi-purpose recreation centers as described in Action Strategy No. 1- Recommendation B, with a senior wing, teen wing, cardio annex, computer lab, gym(s), running course, pool, and rooms for indoor activities. Having attractive, appropriate spaces is essential for holding effective, appealing recreation programs and services for all segments of the City's population. This recommendation was included here to emphasize the positive effect the new recreation centers couM have in improving the quality of programming. H: Upgrade Pools Parks and Recreation should renovate Washington Park and Fallen Park pools to become two family aquatic parks as described in Action Strategy 1-Recommendation C. Renovating the pools as described would broaden the segments of the population to which these pools appeal. As in the previous DRAFT Roanoke Cih/Parks and Recreation recommendation, this one is included in this action strategy to emphasize the positive effects these facilities would have on improving programs and services for the City. I: Additional Staffing Parks and Recreation should request increased funding for additional staffing needs. Providing high quality, effective programs and services requires a level of staffing to which Roanoke City is still aspiring. In general, Roanoke City has fewer programmers than some equivalent areas. For example, Roanoke County, which has a population level similar to Roanoke City's, has nineteen full-time recreation programmers, while Roanoke City has twelve. Further, funding will be necessary for additional staffing should the recreation centers hours be expanded to allow citizens to take the fullest advantage of the centers. J: Outdoor Recreation and Adventure Programs Parks and Recreation should enhance outdoor recreation and adventure programs. Outdoor recreation and adventure programs can be tailored to all ages and segments of the population. These programs benefit participants through increased awareness and appreciation of our natural world and through an increased physical well being. K: Childcare Programs Where possible, Parks and Recreation should include childcare programs in facilities where we provide programs for the community. Providing childcare programs at selected facilities will provide babysitting services for parents who are using those facilities, thus removing a possible impediment in the decision whether to take advantage of the services and programs provided at the facilities. DRAFT MPRepod'2.cloc. 04/27/00 l 1:54 Comprehensive Master Plan Action Strategy 7: Enhance Stewardship Parks and Recreation should develop community stewardship of Roanoke's natural and historical resources through effective environmental planning, park design, and environmental/cultural educational programs. The Department can be a role model by using environmentally sensitive maintenance practices and park design. The Department can also be an environmental educator through recreational programming. The same opportunities exist for our historical and cultural resources. A: Management and Design Standards Parks and Recreation should develop park management and design standards and objectives to reflect environmental concerns such as recovering natural resource values (e.g. riparian vegetation, wildlife travel corridors, native plant species, wetlands, etc.) Possibilities for such standards and objectives include: 1. With regard to Department operations: · Developing mowing standards that avoid streambanks, brushy bird nesting habitat, and wildfloxver areas. Then, training parks staff where not to mow. · Training Parks and Recreation employees to recognize, monitor, report requirements for instances of pollution such as sewer leaks, spills in streams, and illegal trash dumps · Implementing a "GREEN ONLY" program for fertilizers and pesticides · Limiting the use of 2-cycle engines where possible · Recycling and purchasing products made from recycled materials 2. Consider the following when planning landscaping: · Using native plant materials that support birds wildlife · Developing hummingbird and butterfly gardens demonstration gardens · Stabilizing streambanks with native vegetation and other and other MPReport2.do¢, 04/27/00 l1:54 AM DRAFT Roanoke City Parks and Recreation 3. The following should be considered as the Department plans new or upgraded parks or facilities: * Giying high priority in future land acquisition to sites with high historic and/or and biological value · Avoiding future construction of facilities in flood plains · Creating a policy of minimizing conversion of wild land to asphalt o Creating ponds and marshy areas for wildlife support, nature study, and flood reduction ° Developing foot and bike paths to allow public to experience wild land o Using permeable pavement for lightly-used or overflow parking areas · Developing one or more parks as "urban wilderness" areas with trail access. Ghent/Memorial Bridge Park, Woodlawn Park, Yellow Mountain Park, Washington Park, Fishburn Park, Mill Mountain, and the river and stream corridors are possibilities. Environmental concerns shozdd be paramount in the minds of staff at Parks and Recreation. Strategies should be implemented which reflect those concerns. B: Forestry Position Parks and Recreation should create a full time "Forestry Supervision and Staff Training Specialist" position. Responsibilities for the person in this position would involve overseeing and educating Parks and Grounds staff concerning environmentally sound maintenance practices. The person filling this position could also act as the Department liaison to the City's Environmental Policy Manager. C: System as an Educational Resource Parks and Recreation should continue to treat the Parks and Recreation system as an educational resource where the City's natural and cultural history can be taught outside the classroom. Ideas to enhance this effort are 1. Developing signage and interpretive display programs that explain the history and land use of sites 2. Developing a "Storm Drain" education program for the Roanoke River modeled on an extant program that has placed DRAFT MPReport2.doc, 04127100 11:54 AM Comprehensive Master Plan o Such programs responsibility. signs at strategic points in Pennsylvania, Maryland, Virginia and West Virginia pointing out the geographic boundaries of the Chesapeake Bay watershed Building stages into picnic shelters for interpretive or entertainment programs Developing environmental education programs in parmership with schools, pre-schools and other agencies and corporations Tying in the development of environmental programs with the Standards of Learning (S.O.L. 's) will promote environmental awareness and D: Outdoor Recreation Staff Parks and Recreation should hire additional outdoor education staff to enhance environmental and outdoor education programs. In order to implement programs such as those suggested in Action Strategy 7-Recommendation C, it will be necessary to have supporting personnel. E: Streams as Educational Opportunities Parks and Recreation should viexv streams in parks as recreational opportunities, encouraging fishing, kayaking, and canoeing. Developing recreation opportunities on the Roanoke River and its tributaries will not only provide enjoyable outdoor experiences for citizens, it will also raise people's awareness of the water quality of those water bodies. DRAFT Roanoke City Parks and Recreation Action Strategy 8: Build Partnerships Parks and Recreation should build and maintain partnerships with other service providers in the development and delivery of Parks and Recreation services and facilities. Partnering will allow the Department to stretch its limited resources, enabling it to provide more and better services and facilities than would be possible without such cooperation. A: Partnerships Parks and Recreation should develop a strategy for building parmerships. It will be necessary to pro-actively pursue partnerships to take full advantage of their potential. B: Recognizing Partners Parks and Recreation should immediately begin recognizing partners whenever possible. Most partners would welcome public recognition for their parts in enabling services to be presented or facilities to be built. It is one of the ways in which Par/cs and Recreation can hold zip its end of partnerships. DRAFT MFReporl2.cloc, 04/27/00 1I :54 gM Comprehensive Master Plan Action Strategy 9: Build Trails and Greenways Roanoke City should develop trails, greenways, and on-road bicycle facilities, doing so in a way to interconnect shopping areas, schools, work sites, parks, other important places in the valley, and future open spaces. Where appropriate, trails should be shared-use trails, accommodating activities such as bicycling, hiking, and horseback riding. The development of greenways has very strong grassroots support throughout the City and the Roanoke Valley. A: 1995 Greenway Plan Parks and Recreation should implement its portion of the 1995 valley-wide greenway plan, both in cooperation with and independently of the Roanoke Valley Greenway Commission. This would involve the actions listed below in Recommendations B through H. It is important that Roanoke City work with the Roanoke Valley Greenway Commission in implementing the portion of the plan within the City. In addition, Roanoke City should take advantage of all opportunities to implement the 1995 Plan, not only by working hand-in-hand with the Greenway Commission, but also by taking advantage of opportunities that may arise for the City to obtain fitnding for portions ora specific o~reenway that is not cztrrently a high priority. PVhile the City ,vottld not seek otxt such opportzmities as a normal course of action, it should be fi'ee to act on such unforeseen circumstances when they occur. B: Greenway Planner The City should designate a City greenway planner. Greenway development efforts must be coordinated among a number of jurisdictions in the Roanoke Valley. No one City staff person organizes the City's greenway efforts. Responsibilities are spread across several departments in the City government. This makes it difficult for those involved in greenway projects to know who to go to. C: Ciht Portions of Greenway Plan Parks and Recreation should revisit, re-strategize, and re-prioritize the City portions of the valley-wide greenway plan, using mainly DRAFT Roanoke City Parks and Recreation representatives to the commission and feedback from interested citizens as discussed in Recommendation D. This reqvalu'ation will create the opportunity for the City to step back and determine the best possible approach with regard to greenways. D: Public Input Parks and Recreation should develop a continuous feedback system for public input into each greenway project and the greenway system overall. Standardizing the ways in which public input will be obtained will maximize opportunities for gaining citizen comment. In such a system, opportunities for input would occur at predictable stages and intervals. Citizens and staff would thus benefit by knowing what to expect. E: Transportation Enhancement Funds The City should cooperate with the Greenway Commission to apply for grant funding as opportunities arise, including the Transportation Enhancements Program and the Virginia Recreational Trails Fund.' Trart~ortation Enhancement funds are federal grants that have served in recent years as a major fimding source for greenways around the country. These couM serve as a staple source of dollars for Roanoke area greenways too. A major source of greerr, vay funding statewide is the Virginia Recreational Trails Fund F: New Funding Strategies Parks and Recreation should develop new funding strategies and sources for funding greenways. Possibilities include developing a foundation for greenways (local and/or regional) Federal and state grants · Local cash stream · Working with the land bank for receiving land donations · Utility and cable providers · Partnerships Funding is a major determining factor in how fast the City's greenway system will be developed Therefore, the City should take advantage of every funding possibility it can. DRAFT MP~epc~12.doc, 04/28/C0 1:5~ PM Comprehensive Master Plan G: Stages of Development Roanoke City should have one greenway project at each major stage of development at all times, or a constant flow with four to five projects underway at a time. Such a flow of projects will help ensure the maximum possible progress in development of greenways. H: Flood Reduction Project The Roanoke River Flood reduction project includes removing structures from the flood-way. Parks and Recreation should take this opportunity to acquire new park lands. To proceed with the Roanoke River Flood Reduction Project, the City will have to obtain rights-of-way from land owners affected by the construction. It makes sense to obtain rights-of-way for potential greenway land at the same time. Roanoke City Parks and Recreation Action Strategy 1 0: Carvins Cove Manage a~d develop Carvins Cove for its recreational and economic impact while ensuring safe use of the City's water supply. Recreational opportunities on land surrounding the reservoir can be developed and managed for substantial public benefit without compromising the water quality in the reservoir. A: Cooperation Roanoke City should enhance cooperation with Botetourt, Roanoke and Craig Counties to help ensure clean water. Much of the water that is stored in the Carvins Cove reservoir comes from areas that are not in the Carvins Cove watershed. Thus, the quality of the water entering the cove depends on land management in several different jurisdictions. It is important to keep an open and productive relationship with those jurisdictions. B: Management Agreement Obtain a management agreement with the Water Department for Parks and Recreation to oversee the recreational use areas of the lake and designated land sites. Parks and Recreation has the expertise to develop and manage recreation opportunities at Carvins Cove. C: Carvins Cove Master Plan Strongly consider the Master Plan being prepared for Carvins Cove. This recommendation recognizes that Parks and Recreation must be guided by the findings of the Carvins Cove Master Plan. D: Multi-use Activities Parks and Recreation should promote multi-use activities at Carvins Cove. This recommendation lies in the belief that a number of different types of recreation can safely be accommodated at Carvins Cove without impacting water quality. DRAFT Comprehensive Master Plan E: Environmental Impact Studies The City should complete environmental impact studies as part of the procedure for planning any recreation facilities at Carvins Cove. Ensuring that any planned recreation facilities at Cam;ins Cove will not be environmentally harmful is essential to maintaining high water quality. F: Cost/Benefit Analysis The City should perform a cost/benefit analysis for each potential recreation facility, including in the analysis construction and operational components. This recommendation will allow the City to evaluate the amount of benefit (financial, environmental, community) that the City and citizens will gain from a particular facility or service, and compare this to the cost of providing it. Where the ratio of cost to benefit is not favorable, the City and its citizens may need to decide if the proposed facility is worth the amount of subsidy it would impose. G: Outsourcing The City should consider outsourcing opportunities for development and leasing of higher-end facilities and activities, e.g. boat rentals. There are times when private enterprises can provide higher quality services at louver costs than the City can. H: Trails The City should connect Carvins Cove with a trail system going from the Appalachian Trail to Explore Park and Smith Mountain Lake. Where appropriate, the trails should be shared-use trails. This recommendation would connect several of the region's prominent geographic features by trails, encouraging multi-use trail access to these areas. The anticipated connections would take advantage of, and become part of, the Roanoke Valley Greenway system. DRAFT Page 65 Roanoke City Parks and Recreation Action Strategy 11: Develop Feedback System · Develop Re means of creating continuous feedback from Re community on Parks and Recreation services and issues. The Department must keep #stinger on the pulse of the community to know what it is doing well, and what it needs to improve, so that the park and recreation system can contribute to a high quality of life in Roanoke. A: Permanent Citizen Advisory Committee Parks and Recreation should create a permanent Parks and Recreation Citizen Advisory Committee. A citizen advisory committee has been instrumental in the development of this master plan. Parks and Recreation has found it valuable to have a group of concerned citizens to whom the Department can go for feedback. The group consists of citizens from different constituencies, who, over the course of developing the master plan, have developed a familiarity with the Roanoke City's parks and recreation system, and have helped present the view of the community to the Department. The Department can foresee great value in having a similar groztp for feedback regarding normal operations and as the master plan is implemented. This committee could go a long way toward helping create "continuous" feedback. B: Feedback Parks and Recreation should incorporate means of feedback into normal operations. Examples of possibilities include suggestion boxes, e-mail, list server, program evaluation forms, park evaluation forms, periodic phone surveys, and periodic workshops. The Department must keep #stinger on the pulse of the community to know what it is doing well, what it needs to improve, so that the park and recreation system can contribute to a high quality of life in Roanoke. C: City Council Parks and Recreation should develop and evaluate procedures for keeping City Council in_formed of Parks and Recreation activities. If City Council receives regular information regarding the Department, the council will have a high degree of understanding of the functions, strengths and challenges of the Department, thus DRAFT Comprehensive Master Plan helping enable members to make effective policy decisions on parks and recreation matters. MPReporl2.doc, 04/27/00 11:54 AM DRAFT Comprehensive Master Plan APPENDICES Action Strategies A. Project Leaders, Time Lines and Costs B. Unfunded Recommendations Public Input C. Citizen Focus Groups D. StaffFocus Groups E. Public Workshops F. Phone Survey G. Community Group Presentations H. Writing Assignment I. Final Public Workshop Facilities J. Parks Inventory K. Facilities Assessment L. Transportation Analysis Programs M. Program Analysis N. Program Benchmark Analysis O. Program/Facility Overlay Other Studies P. Demographics Q. Locality Benchmark Analysis R. Public Works Analysis S. Park Mini-Master Plans Remaining Information T. New Ideas U. Works Consulted 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 01407378 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 0M~y 200~. Witness my hand and official seal. ~~~.~_~_=_~ , Notary Public My commission expires ...... ~_~_~/-~ PUBLISHED ON: 04/30 05/07 TOTAL COST: 164.05 NOTICE OF PUBUC HEARJNG TO WHOM iT MAY CONCERN: to §15.2-2204, of Ute Code of Vl~n~ (19~0), m amended prelm~Mv~ Development Plan fo~ Roanoke. an ~emant Of Roitnok® V151o11, be said Plan. In corm~,~lon wt~h ff~ pm. ~ amanch~ant am an ~, 2000, ~ 7:00 p.m., m' an "oan ~h~mremftm' an the meltter 2~1~ Ohuroh,~nu~, $.W., Roanoke, Vl~lnlm, ~t which Pos~l amendm~t.. Mmy F. Pmker, City Olerk ' ('1407378) MaryF. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk May 18, 2000 File #53-237 Sandra H. Eakin Deputy City Clerk The Honorable Arthur B. Crush, III Clerk of Circuit Court Roanoke, Virginia Dear Mr. Crush: For filing with the Circuit Court of the City of Roanoke, Virginia, pursuant to Chapter 26 of Title 15.2, Code of Virginia, 1950, I am attaching a certified copy of Resolution No. 34837- 051500 authorizing issuance and sale of $7,500,000.00 principal amount of City of Roanoke, Virginia, General Obligation Public Improvement Bonds, for the purpose of providing funds to defray the cost of the Roanoke River Flood Reduction Project; and fixing the form, denomination and certain other details of such bonds; and authorizing preparation of a preliminary official statement and an official statement and distribution thereof and execution of a certificate relating to such official statement; and authorizing the execution and delivery of a continuing disclosure certificate relating to such bonds; otherwise providing with respect to the issuance, sale and delivery of such bonds; and authorizing and providing for the issuance and sale of a like principal amount of General Obligation Public Improvement Bond anticipation notes in anticipation of issuance and sale of such bonds. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. Pursuant to provisions of Section 10 of Resolution No. 34837-051500, I am required to file a certified copy with the Circuit Court of the City of Roanoke, Virginia, in accordance with Section 15.2-2607 of the Code of Virginia, 1950. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment The Honorable Arthur B. Crush, III May 18, 2000 ~ Page 2 pc: Donald G. Gurn. ey, Esquire, Hawkins, Delafield & Wood, 67 Wall Street, New York, New York 10005 George B. Pugh, Jr., Craigie, Inc., 823 E. Main Street, P. O. Box 1854, Richmond, Virginia 23219 The Honorable David C. Anderson, City Treasurer Darlene L. Burcham, City Manager William M. Hackworth, City Attorney James D. Grisso, Director of Finance Kit B. Kiser, Assistant City Manager for Operations IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA! The 15th day o~: May, 2000. No. 34837-051500. CIRCUIT COURT RECEIVED & FILED D~UTY CLERK CITY OF ROANOKE A RESOLUTION AUTHORIZING THE ISSUANCE AND SA[ E OF' ' SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS ($7,500,(~00) PRINCIPAL AMOUNT OF CITY OF ROANOKE, VIRGINIA, GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS; FIXING THE FORM, DENOMINATION AND CERTAIN OTHER DETAILS OF SUCH BONDS; AUTHORIZING THE PREPARATION OF A PRELIMINARY OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT AND THE DISTRIBUTION THEREOF AND THE EXECUTION OF A CERTIFICATE RELATING TO SUCH OFFICIAL STATEMENT; AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE CERTIFICATE RELATING TO SUCH BONDS; OTHERWISE PROVIDING WITH RESPECT TO THE ISSUANCE, SALE AND DELIVERY OF SUCH BONDS; AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SALE'OF A LIKE PRINCIPAL AMOUNT OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE AND SALE OF SUCH BONDS BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROANOKE, VIRGIN[A: , SECTION 1. (a) Pursuant to Chapter 26 of Title 15.2 of the Code of Virginia, 1950 (the same being the Public Finance Act of 1991), there are hereby authorized to be issued, sold and delivered not to exceed Sev. en Million Five Hundred Thousand Dollars ($7,500,000) principal amount of general obligation public improvement bonds of the City which shall be designated and known as "City of Roanoke, Virginia, General Obligation Public Improvement Bonds" (referred to herein as the "Bonds"), for the purpose of providing funds to defray the cost of the Roanoke River Flood Reduction Project, a needed permanent public improvement, including, without limitation, channel widening, construction of protective dikes or berms in critical areas, flood proofing of certain buildings at the City's Sewage Treatment Plant, replacement of low water bridges, construction of a recreational trail and acquisition and construction of a flooc~, warning system, and acquisition of real property for the foregoing. The Bonds authorized for- issuance hereunder are authorized for issuance in lieu of and in substitution for, and not in addition to, the general obligation bonds approved for issuance under the Charter of the City at the special election held in the City on April 11, 1989. (b) The Bonds shall be issued and sold in their entirety at one time, or from time to time in part in series, as shall be determined by the Director of Finance. There shall be added to the designation of the Bonds a series designation determined by the Director of Finance. The Bonds shall be issued ia fully registered form in the denomination of $5,000 each or any -2- integral multiplo there-of. The Bonds of a given series shall be numbered from No. R- 1 upwards in order of issuance. The Bonds shall bear interest from their date payable on such date and semiannually thereafter as shall be approved by subsequent resolution of this Council. The Bonds of each series shall be issued in such aggregate principal amounts (not exceeding in the aggregate the principal amount specified in Section l(a)); and shall mature on such dates and in such years (but in no event exceeding forty (40) years from their date or dates), and in the principal amount in each such year, as shall be approved by subsequent resolution of this Council. Interest on the Bonds shall be calculated on the basis of a three hundred and sixty (360) day year comprised of twelve (12) thirty (30) day months. (c) The Bonds (or portions thereof in installments of $5,000) shall be subject to redemption at the option of the City prior to their stated maturities, in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000 of such maturity to be redeemed shall be selected by lot), upon payment of such redemption prices (expressed as a percentage of the principal amount of the Bonds to be redeemed), together with the interest accrued thereon to the date fixed for the redemption thereof, as shall be approved by subsequent resolution of this Council. (d) (i) If any Bond (or any portion of the principal amount thereof in installments of $5,000) shall be called for redemption, notice of the redemption thereof, specifying the date, number and maturity of such Bond, the date and place or places fixed for its redemption, the premium, if any, payable upon such redemption, and if less than the entire principal amount of such Bond is to be redeemed, that such Bond must be surrendered in exchange for the principal amount thereof to be redeemed and a new Bond or Bonds issued equalling in principal amount that portion of the principal amount thereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the registered owner thereof at his address as it appears on the books of registry kept by the Registrar as of the close of business on the forty-fifth (45th) day next preceding the date fixed for redemption. If notice of the redemption of any Bond shall have been given as aforesaid, and payment of the principal amount of such Bond (or the portion of the principal amount thereof to be redeemed) and of the accrued interest and premium, if any, payable upon such redemption shall have been duly made or provided for, interest thereon shall cease to accrue from and after the date so specified for the redemption thereof. (ii) So long as the Bonds are in book-entry only form, any notice of redemption shall be given only to The Depository Trust Company, New York, New York ("DTC"), or to its nominee. The City shall not be responsible for providing any beneficial owner of the Bonds any notice of redemption,' SECTION 2. The full faith and credit of the City shall be and is irrevocably pledged to the punctual payment of the principal of and premium, if any, and interest on the Bonds as the same become due. In each year while the Bonds, or any of them, are outstanding and unpaid, there shall be assessed, levied and collected, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all taxable property within the City, over and above all other taxes, authorized or limited by law and without limitation as -3- to rate or mount, sufficient to pay when due the principal of and premium, if any, and interest on the Bonds to the extent other funds of the City are not lawfully available and appropriated for such purpose. SECTION 3. (a) The Bonds shall be executed, for and on behalf of the City, by the manual or facsimile signatures of the Mayor and City Treasurer of the City and shall have a facsimile of the corporate seal of the City imprinted thereon, attested by the manual or facsimile signature of the City Clerk of the City. (b) The Director of Finance is hereby authorized to appoint a Registrar and Paying Agent for the Bonds. (c) The Director of Finance shall direct the Registrar to authenticate the Bonds and no Bond shall be valid or obligatory for any purpose unless and until the certificate of authentication endorsed on each Bond shall have been manually executed by an authorized signator of the Registrar. Upon the authentication of any Bonds the Registrar shall insert in the certificate of authentication the date as of which such Bonds are authenticated as follows: (i) if a Bond is authenticated prior to the first interest payment date, the certificate shall be dated as of the date of the initial issuance and delivery of the Bonds of the series of Bonds of which such Bond is one; (ii) if a Bond is authenticated upon an interest payment date, the certificate shall be dated as of such interest payment date; (iii) if a Bond is authenticated after the fifteenth (15th) day of the calendar month next preceding an interest payment date and prior to such interest payment date, the certificate shall be dated as of such interest payment date; and (iv) in all other instances the certificate shall be dated as of the interest payment date next preceding the date upon which the Bond is authenticated. (d) The execution and authentication of the Bonds in the manner above set forth is adopted as a due and sufficient authentication of the Bonds. SECTION 4. (a) The principal of and premium, if any, on the Bonds shall be payable in such coin or currency of the United States of America as at the respective dates of payment thereof is legal tender for public and private debts at the office of the Registrar. Imerest on the Bonds shall be payable by check mailed by the Registrar to the registered owners of such Bonds at their respective addresses as such addresses appear on the books of registry kept pursuant to this Section 4. (b) At all times during which any Bond of any series remains outstanding and unpaid, the Registrar for such series shall keep or cause to be kept at its office books of registry for the registration, ex.~hange and trannfer of Bonds of such series. Upon presentation at its office for such purpose the Registrar, under such reasonable regulations as it may prescribe, shall register, exchange, tran.qfer, or cause to be registered, exchanged or transferred, on the books of registry the Bonds as hereinbefore set forth. (c) The books of registry shall at all times be open for inspection by the City or any duly authorized officer thereof. -4- (d) Any Bond may be exchanged at the office of the Registrar for such series of Bonds for a like aggregate principal amount of such Bonds in other authorized principal sums of the same series, interest rate and maturity. (e) Any Bond of any series may, in accordance with its terms, be transferred upon the books of registry by the person in whose name it is registered, in person or by his duly authorized agent, upon surrender of such Bond to the Registrar for cancellation, accompanied by a written instrument of transfer duly executed by the registered owner in person or by his duly authorized attorney, in form satisfactory to the Registrar. (f) All transfers or exchanges pursuant to this Section 4 shall be made without expense to the registered owners of such Bonds, except as otherwise herein provided, and except that the Registrar for such series of Bonds shall require the payment by the registered owner of the Bond requesting such transfer or exchange of any tax or other governmental charges required to be paid with respect to such transfer or exchange. All Bonds surrendered pursuant to this Section 4 shall be cancelled. (g) (i) The Bonds shall be issued in full book-entry form. One Bond representing each maturity of the Bonds will be issued to and registered in.the name of Cede & Co., as nominee of DTC, as registered owner of the Bonds, and each such Bond will be immobilized in the custody of DTC. DTC will act as securities depository for the Bonds. Individual purchases will be made in book-entry form only, in the principal amount of $5,000 or any integral multiple thereof. Purchasers will not receive physical delivery of certificates representing their interest in the Bonds purchased. (ii) Principal, premium, if any, and interest payments on the Bonds will be made by the Registrar to DTC or its nominee, Cede & Co., as registered owner of the Bonds, which will ia turn remit such payments to the DTC participants for subsequent disbursal to the beneficial owners of the Bonds. Transfers of principal, premium, if any, and interest payments to DTC participants will be the responsibility of DTC. Transfers of such payments to beneficial owners of the Bonds by DTC participants will be the responsibility of such participants and other nominees of such beneficial owners. Transfers of ownership interests in the Bonds will be accomplished by book entries made by DTC and, ia turn, by the DTC participants who act on behalf of the indirect participants of DTC and the beneficial owners of the Bonds. (iii) The City will not be responsible or liable for sending transaction statements or for maintaining, supervising or reviewing records maintained by DTC, its participants or persons acting througla such participants or for transmitting payments to, communicating with, notifying, or otherwise dealing with any beneficial owner of the Bonds. SECTION 5. (a) CUSIP identification numbers may be printed on the Bonds, but no such number shall constitute a part of the contract evidenced by the particular Bond upon which it is printed; no liability shall attach to the City or any officer or agent thereof (including any paying agent for the Bonds) by reason of such numbers or any use made thereof (including any use thereof made by the City, any such officer or any such agent) or by reason of any inaccuracy, error or omission with respect thereto or in such use; and any inaccuracy, error or -5- omission with respe& to such numbers shall not constitute cause for failure or refusal by the successful bidder to accept delivery of and pay for the Bonds in accordance with the terms of its bid. All expenses in connection with the assignment and printing of CUSIP numbers on the Bonds shall be paid by the City; provided, however, that the CUSIP Service Bureau charge for the assignment of such numbers shall be the responsibility of the successful bidder for the Bonds. (b) A copy of the f'mal legal opinion with respect to the Bonds, with the name of the attorney or attorneys rendering the same, together with a certification of the City Clerk, executed by a facsimile signature of that officer, to the effect that such copy is a true and complete copy (except for letterhead and date) of the legal opinion which was dated as of the date of delivery of and payment for the Bonds, may be printed on the Bonds. SECTION 6. The City covenants and agrees to comply with the provisions of Sections 103 and 141-150 of the Internal Revenue Code of 1986 and the applicable Treasury Regulations promulgated thereunder throughout the term of the Bonds. SECTION 7. (a) The Bonds shall be sold at competitive sale on such date or dates and at such price or prices as shall be determined by the Director of Finance. The Director of Finance is hereby authorized to prepare or cause to be prepared a Summary Notice of Sale of the Bonds and to cause such Summary Notice of Sale to be published in The Bond Buyer, a financial journal published in the City of New York, New York, and to prepare or cause to be prepared and distributed a Preliminary Official Statement, a Detailed Notice of Sale and an Official Proposal Form relating to the Bonds. The Director of Finance is hereby authorized to receive proposals for the purchase of the Bonds; provided, however, that the final details of the Bonds of each series, including the purchase price thereof, the interest rates to be borne thereby and the premium, if any; payable upon the redemption thereof shall be approved by subsequent resolution of this Council. (b) The Mayor is hereby authorized and directed to execute and deliver to the purchasers of the Bonds an Official Statement of the City relating to the Bonds, in substantially the form of the Preliminary Official Statement relating to the Bonds, after the same has been completed by the insertion of the maturities, interest rates and other details of the Bonds and by making such other insertions, changes or corrections as the Mayor, based on the advice of the City's financial advisors and legal counsel (including the City Attorney and Bond Counsel), deems necessary or appropriate; and this Council hereby authorizes the Official Statement and the information contained therein to be used by the purchasers in connection with the sale of the Bonds. The Preliminary Official Statement is "deemed final" for purposes of Rule 15c2-12 promulgated by the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934 ("Rule 15c2-1.2"). The City Manager and the Director of Finance are hereby authorized and directed to execute on behalf of the City and deliver to the purchasers a certificate in substantially the form to be included in the Official Statement under the caption "Certificate Concerning Official Statement". (c) The City Manager and the Director of Finance are hereby authorized to execute and deliver to the purchasers of the Bonds a Continuing Disclosure Certificate relating to the Bonds evidencing the City's undertaking to comply with the continuing disclosure -6- requirements of Paragraph (b)(5) of Rule 15c2-12 in such form as shall be approved by the City Manager and the Director of Finance upon advice of counsel (including the City Attorney or Bond Counsel), such approval to be conclusively evidenced by their execution thereof. (d) All actions and proceedings heretofore taken by this Council, the City Manager, the Director of.Finance and the other officers, employees, agents and attorneys of and for the City in connection with the issuance and sale of the Bonds are hereby ratified and confirmed. SECTION 8. The Bonds, the certificate of authentication of the Registrar, and the assignment endorsed on the Bonds, shall be substantially the following forms, respectively, to-wit: No. R- UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF ROANOKE GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND SERIES $ CUSIP NO.' MATURITY DATE: INTEREST RATE: DATE OF BOND: REGISTERED OWNER: PRINCIPAL SUM: 770077 DOLLARS KNOW ALL MEN BY THESE PRESENTS, that the City of Roanoke, in the Commonwealth of Virginia (the "City"), for value received, acknowledges itself indebted and hereby promises to pay to the Registered Owner (named above), or registered assigns, on the Maturity Date (specified above) (unless this Bond shall be subject to prior redemption and shall have been duly called for previous redemption and payment of the redemption price duly made or provided for), the Principal Sum (specified above), and to pay interest on such Principal Sum on and semiannually on each and thereafter (each such date is hereinafter referred to as an "interest payment date"), from the date hereof or from the interest payment date next preceding the date of authentication hereof to which interest shall have been paid; unless such date of authentication is an interest payment date, in which case from such interest payment date, or unless such date of authentication is within the period from the sixteenth (16th) day to the last day of the calendar month next preceding the following interest payment date, in which case from such following interest payment date, such interest to be paid until the maturity or redemption hereof at the Interest Rate (specified above) per annum, by check m_ailed by the Paying Agent hereinafter mentioned to the Registered Owner in whose name this Bond is registered upon the books of registry, as of the close of business on the fifteenth (15th) day (whether or not a business day) of the calendar month next preceding each interest payment -7- date. Interest on-this-Bond shall be calculated on the basis of a three hundred and sixty (360) day year comprised~6f twelve (12) thirty (30) day months. The principal of and premium, if any, on this Bond are payable on presentation and surrender hereof, at the office of , as the Registrar and Paying Agent, in the City of , The principal of and premium, if any, and interest on this Bond are payable in any coin or currency of the United States of America which, on the respective dates of payment thereof, shall be legal tender for public and private debts. This Bond is one of an issue of Bonds of like date, denomination and tenor except as to number, interest rate and maturity, and is issued for the purpose of providing funds to pay the costs of public improvement projects of and for the City. This Bond is issued under and pursuant to and in full compliance with the Constitution and statutes of the Commonwealth of Virginia, including Chapter 26 of Title 15.2 of the Code of Virginia, 1950 (the same being the Public Finance Act of 1991), and a resolution and other proceedings of the Council of the City duly adopted and taken under the Public Finance Act of 1991. The Bonds of the issue of which this Bond is one (or portions thereof in installments of $5,000) maturing on and after are subject to redemption at the option of the City prior to their stated maturities, on or after in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000 of such maturity to be redeemed shall be selected, by 1o0, upon payment of the following redemption prices (expressed as a percentage of the principal amount of the Bonds to be redeemed), together with the interest accrued thereon to the date fixed for the redemption thereof: Redemption Dates (Both Dates Inclusive) Redemption Prices (Percentages of Principal Amount) ,~ to , % tO and thereafter [The Bonds of the issue of which this Bond is one maturing on ~ , .- are subject to mandatory sinking fund redemption on ~ , ~ and on each thereafter and to payment at maturity on _, in the principal amounts in each year set forth below, in the ca~e of redemption with the partic----'t~lar Bond or Bonds or portions thereof to be redeemed to be selected by lot, upon payment of the principal amount of the Bonds to be redeemed, together with the interest accrued on the principal amount to be redeemed to the date fixed for the redemption thereof: -8- Year ( ) Principal Amount The City, as its option, may credit against such mandatory sinking fund redemption requirement the principal mount of any Bonds maturing on ~ , ~ which have been purchased and cancelled by the City or which have been redeemed and not theretofore applied as a credit against such mandatory sinking fund redemption requirement.] If this Bond is redeemable and this Bond (or any portion of the principal amount hereof in installments of $5,000) shall be called for redemption, notice of the redemption hereof, specifying the date, number and maturity of this Bond, the date and place or places fixed for its redemption, the premium, if any, payable upon such redemption, and if less than the entire principal amount of this Bond is to be redeemed, that this Bond must be surrendered in exchange for the principal amount hereof to be redeemed and a new Bond or Bonds issued equalling in principal amount that portion of the principal amount hereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the Registered Owner hereof at his address as it appears on the books of registry kept by the Registrar as of the close of business on the forty-fifth (45th) day next preceding the date fixed for redemption. If notice of the redemption of this Bond (or the portion of the principal amount hereof to be redeemed) shall have been given as aforesaid, and payment of the principal amount of this Bond (or the portion of the principal amount hereof to be redeemed) and of the accrued interest and premium, if any, payable upon such redemption shall have been duly made or provided for, interest hereon shall cease to accrue from and after the date so specified for the redemption hereof. Subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the issue of which this Bond is one, this Bond may be exchanged at the office of the Registrar for a like aggregate principal amount of Bonds of other authorized principal amounts and of the same issue, interest rate and maturity. This Bond is transferable by the Registered Owner hereof, in person or by his attorney duly authorized in writing, on the books of registry kept by the Registrar for such purpose at the office of the Registrar but only in the rammer, subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the series of which this Bond is one, and upon the surrender hereof for cancellation. Upon such tran.~fer a new Bond or Bonds of authorized denominations and of the same aggregate principal amount, issue, interest rate and maturity as the Bond surrendered, will be issued to the transferee in exchange herefor. -9- This Bond shall not be valid or obligatory unless the certificate of authentication hereon shall have been manually signed by the Registrar. The full faith and credit of the City are irrevocably pledged to the punctual payment of the principal of and premium, if any, and interest on this Bond as the same become due. In each year while this Bond is outstanding and unpaid, there shall be assessed, levied and collected, at the same time 'and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all property within the City, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay the principal of and premium, if any, and interest on this Bond to the extent other funds of the City are not lawfully available and appropriated for such purpose. It is certified, recited and declared that all acts, conditions and things required to exist, happen or be performed precedent to and in the issuance of this Bond do exist, have happened and have been performed in due time, form and manner as required by law, and that the amount of this Bond, together with all other indebtedness of the City does not exceed any limitation of indebtedness prescribed by the Constitution or statutes of the Commonwealth of Virginia or the Charter of the City. IN WITNESS WHEREOF, the City has caused this Bond ~o be executed by the manual or facsimile signatures of its Mayor and its City Treasurer; a facsimile of the corporate seal of the City to be imprinted hereon attested by the manual or facsimile signature of the City Clerk of the City; and this' Bond to be dated the day of ,200 . CITY OF ROANOKE, VIRGINIA [SEAL] Mayor Attest: City Treasurer City Clerk proceedings. CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds delivered pursuant to the within-mentioned [ By: ], as Registrar Authorized Signator Date of Authentication: ASSIGNMENT FOR VALUED RECEIVED the undersigned hereby sell(s), assign(s) and transfer(s) unto (Please print or type name and address, including postal zip code of Transferee) PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF TRANSFEREE the within Bond and all rights thereunder, hereby irrevocably constituting and appointing , Attorney, to transfer such Bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: Signature Guaranteed NOTICE: Signature(s) must be guaranteed by a member firm of The New York Stock Exchange, Inc. or a commercial bank or trust company. (Signature of Registered Owner) NOTICE: The signature above must correspond with the name of the Registered Owner as it appears on the front of this Bond in every particular, without alteration or enlargement or any change whatsoever. -11- SECTION 9. General obligation public improvement bond anticipation notes (the "Notes") are authorized for issuance and sale by the Director of Finance in anticipation of the issuance of the Bonds authorized for issuance herein. Such Notes shall be sold at competitive or negotiated sale at not less than ninety-nine percent (99%) of the principal amount thereof, plus accrued interest thereon from that date to the date of delivery thereof and payment therefor and on such other terms and conditions as are determined by the Director of Finance. If such Notes are offered for competitive sale, a Summary Notice of Sale, a Detailed Notice of Sale and an Official Proposal Form shall be prepared, published and distributed in accordance with the requirements of Section 7(a). There shall also be prepared and distributed a Preliminary Official Statement and a final Official Statement relating to such Notes in such form as shall be approved by the Director of Finance. The issuance and details of such Notes shall be governed by the provisions of Section 15.2-2628 of Title 15.2, Chapter 26, Article 2 of the Code of Virginia, 1950. The provisions of Sections 2 and 6 shall apply to such Notes to the same extent the same apply to the Bonds except, in the case of the provisions of Section 2, only to the extent such Notes are not paid from the proceeds of the Bonds or from any other available funds. The sale of such Notes and the form and other details thereof shall be approved, ratified and confu'med by resolution or ordinance of this Council. Bonds in anticipation of which such Notes are issued pursuant to this Section 9 may be issued and sold in accordance with the provisions of this Resolution at any time within five (5) years of the date of issuance of the first Notes issued in anticipation of such Bonds. SECTION 10. The City Clerk is hereby directed to file a copy of this Resolution, certified by such City Clerk to be a true copy hereof, with the Circuit Court of the City of Roanoke, Virginia, all in accordance with Section 15.2-2607 of the Code of Virginia, 1950. SECTION 11. All ordinances, resolutions and proceedings in conflict herewith are, to the extent of such conflict, repealed. ATTEST: City Clerk Date of Filing with the Circuit Court of the City of Roanqke, Virginia: May I._~, 2000. 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 01405705 NOTICE OF PUBLIC HE State of Virginia City of Roanoke I, (the undersigned) a~ 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'~/~rh day o~ ~_'t~hand and official seal. , Notary Public My commission expires PUBLISHED ON: 05/01 05/08 NOTICE OF PUBUC HEARING NOTICE IS HEREBY GIVEN, pur- suant to Section 15.2.2606.~ of the Code of VIr~n~e, 1950, Roano~, ~rffirda (me Mo~, May 15, 2000, at 7:00 P.M., local time, in the Cm~ncil Chamber, Municipal 5ulldlnf. 215 Church Avenue, S.W., Roanoke, Virginia 24011, w~th respect to the pro- po~ed adop~o~ by the Council of a resolution authorizing the City to contract a debt and issue getmral o~igatton public improvement bonds (and in an~ of the issuance lic improvement bond anticipa. Uon no'ms) of the City in the principal amount of cost of the Roanoke River Flood RoductJon Project, a needed permanent public improvermmt, inrJuding, wti~- out limitation, ~ w~den- m on~ conatrucUo~ of a flood vmmlr~ sy~m., ~ g~lo~ ~u~le improvement issued under the Public ~ A~ ~ 1~1, ~e ~.2, ~ 26, ~ ~ ~ in ~ ~, ~ ~ in in~~ ~ 1~. Building, Room 456, 215 Chu~c~ Avemm, S.W. Roanoke, MARY F. PARKER TOTAL COST: 276.39 ___ .... ,__/_ .............. .................. + ........................... NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN, pursuant to Section 15.2-2606.A of the Code of Virginia, 1950, that the Council of the City of Roanoke, Virginia (the "City"), will hold a public heating on Monday, May 15, 2000, at 7:00 P.M., local time, in the Council Chamber, Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia 24011, with respect to the proposed adoption by the Council of a resolution authorizing the City to contract a debt and issue general obligation public improvement bonds (and in anticipation of the issuance thereof, general obligation public improvement bond anticipation notes) of the City in the principal amount of $7,500,000, for the purpose of providing funds to defray the cost of the Roanoke River Flood Reduction Project, a needed permanent public improvement, including, without limitation, channel widening, construction of protective dikes or berms in critical areas, flood proofing of certain buildings at the City's Sewage Treatment Plant, replacement of low water bridges, construction of a recreational trail and acquisition and construction of a flood warning system, and acquisition of real property for the foregoing. The general obligation public improvement bonds (or in anticipation of the issuance thereof, general obligation public improvement bond anticipation notes) authorized for issuance under the proposed resolution are to be issued under the Public Finance Act of 1991, Title 15.2, Chapter 26, of the Code of Virginia, 1950, in lieu of and in substitution for, and not in addition to, the general obligation bonds approved for issuance under the Charter of the City at the special election held in the City on April 11, 1989. The members of public are invited to attend the public hearing and to appear and present their views on the proposed resolution. The full text of the proposed resolution is on file in the office of the City Clerk, Municipal Building, Room 456, 215 Church Avenue, S.W. Roanoke, Virginia. Dated: April 30, 2000 MARY F. PARKER City Clerk City of Roanoke, Virginia Note to Publisher: TO BE PUBLISHED ON MONDAY, MAY 1, 2000 AND MONDAY, MAY 8, 2000 Send bill and Publisher's Affidavit to: Mary F. Parker, City Clerk Room 456 Municipal Building Roanoke, Virginia 24011 H:L~MISC~n-rrfrbond MARY E PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S,W,, Room 456 Roanoke, Virginia 24011 - 1.536 Telephone: (540) 853-2541 Fax: (.540) 853-1145 SANDRA H. EAKIN Deputy City Clerk May 23, 2000 File #24-51 Melvin L. Hill, Chair City Planning Commission 2545 Marr Street, N. W., #15F Roanoke, Virginia 24012 Dadene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham and Mr. Hill: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 15, 2000, a public hearing was held on the request of the City of Roanoke to amend and revise §36.1-693, Notice of hearing, of the Code of the City of Roanoke (1979), as amended, to provide for certain forms of notification of the owners of property which is subject to a rezoning. On motion, duly seconded and adopted, the matter was referred back to the City Planning Commission and the City Manager for further review and report to Council with regard to the two alternatives proposed by the City Planning Commission. Sincerely, ~~ Mary F. Parker, CMC City Clerk MFP:Io pc: The Honorable William D. Bestpitch, Council Member-Elect Evelyn S. Lander, Director, Department of Planning and Code Enforcement Martha P. Franklin, Secretary, City Planning Commission IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, AN ORDINANCE amending §36.1-693, Notice of hearing, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, to clarify notice requirements. BE IT ORDAINED by the Council of the City of Roanoke that: Section 36.1-693, Notice of hearing, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, be, and is hereby, amended and reordained to read and provide as follows: Sec. 36.1-693. Notice of hearing. Prior to conducting any public heating required by this chapter before the city council or the planning commission, notice shall be given as required by section 15.2-2204, Code of Virginia (1950), as amended, and in the case of heatings before the city council, in conformance with any additional requirements of section 62 of the Charter. The expense of advertising shall be borne 'by the applicant. Any affidavits required by section 15.2-2204, Code of Virginia (1950), as amended, shall be filed with the city clerk. In addition, when a proposed amendment affects the district classification of twenty-five (25) parcels or less, the zoning administrator shall have erected on the property a sign, to be posted at least ten (10) days prior to the public hearing before the planning commission, indicating the nature of the change proposed, identification of the property affected, and the time, date and place of such hearing, or when a proposed amendment affects the district classification of more than twenty-five (25) parcels, the zoning administrator shall have erected at least one sign at the intersection of all streets on which any of the affected properties lie and any other street, said signs to be posted at least ten (10) days prior to the public heating before the planning commission, indicating the nature of the change proposed, identification of the property affected, and the time, date and place of such heating. ATTEST: City Clerk. I:\Clerk\OCA-Notice-Mass-5.15-00 C IT V ~ ' '00 27 i2:49 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 Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Subject: Zoning Ordinance Amendment for Notice of Hearing Background: A massive rezoning of over 1,100 properties in Greater Raleigh Court was undertaken by the Planning Commission in December, 1999, which required the individual posting of each property that was proposed for rezoning. This posting, or notice of hearing for the Planning Commission, was required by the City's zoning regulations and is in addition to the individual mailing notice to property owners and legal advertising requirements (two ads) stipulated by the State of Virginia. This posting activity in Greater Raleigh Court required several days work for approximately 15 city staff in preparing and placing notices on the subject properties. Future rezonings of similar size may occur in the future to correct zoning and land use patterns in accordance with prepared neighborhood plans. In an effort to modify this labor intensive effort to one that is more reasonable to implement, the Planning Commission considered a request to amend the zoning ordinance. Two alternatives were considered: (1) eliminate the provision entirely or (2) require the individual posting of properties, if they were twenty-five or less in number, and the posting of notices at street intersections if greater that twenty-five properties were affected. On February 22, 2000, these alternatives were shared with 28 City neighborhood leaders in the form of a letter requesting comments. Staff received two comments from leaders: one leader (Evelyn Bethel - Historic Gainsboro) advocated the alternative that required posting of 25 properties or less and posting any higher number at intersections; the other leader (Bill Bestpitch - Old Southwest) advocated posting of all properties, regardless of the number. The matter was also discussed at a President's Council meeting in March and received general support from those in attendance for the change that allowed posting at intersections for properties greater than 25. 1 Roanoke City Planning Commission Architectural Review Board Board of Zoning Appeals Planning Commission public hearing on the proposed alternatives was held on April 19, 2000. Mr. Robert Richert, 415 Allison Avenue, S. W., addressed the Commission and requested that all properties be posted for Planning Commission hearings, regardless of the number. He advised that citizens often complained that they didn't know of government's actions and this was one way to encourage sharing of information. There was further discussion by the Commission members and it was noted that there were many opportunities to share information with affected citizens prior to hearings, including mailings, newspaper announcements, legal ads, neighborhood newsletters, meeting flyers, etc. and that typically city staff used a variety of methods to ensure broad public knowledge of Planning Commission activities. Commission members asked planning staff to review the size of the posted signs and to administratively consider notifying tenants of proposed actions, in addition to owners. Recommendation: By a vote of 7-0, the Planning Commission recommends that City Council approve the zoning ordinance amendment for the posting of properties for Planning Commission public hearings, as set forth in Attachment A. This revised provision will continue to provide for posting of hearings before the Planning Commission. If there are 25 or less properties involved, each property would be posted; however, if there are more than 25, street intersections would be posted notifying the public of the hearing. These notices are in addition to written notification of all affected property owners and two legal advertisements, as required by state law. Respectfully submitted, Melvin L. Hill, Chairman Roanoke City Planning Commission Attachment cc: City Manager Assistant City Attorney Report Author: Evelyn S. Lander Posting of 25 or few parcels OR posting at intersections Section 36.1-693. Notice of hearing. Prior to conducting any public heating required by this chapter before the city council or the planning commission, notice shall be given as required by section 15.1-43115.2-2204, Code of Virginia (1950), as amended, and in the case of hearings before the city council, in conformance with any additional requirements of section 62 of the Charter. The expense of advertising shall be borne by the applicant. Any affidavits required by section 15.1-431 15.2-2204, Code of Virginia, (1950), as amended, shall be filed with the city clerk. In addition, when a proposed amendment affects the district classification of a pza~icular piece of propei~y twenty-five parcels or less, the zoning administrator shall ~ have erected on the property a sign, to be posted at least ten (10) days prior to the public heating before the planning commission, indicating the nature of the change proposed, identification of the property affected, and the time, date and place of such hearing or when a proposed amendment affects the district classification of more than twenty-five parcels, the zoning administrator shall have erected at least one sign at the intersection of all streets on which any of the affected properties lie and any other street, said signs to be posted at least ten (10) days prior to the public hearing before the planning commission, indicating the nature of the change proposed, identification of the property affected, and the time, date and place of such hearing. 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 01407400 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 /~r~ day of M~y 20,00.~~my hand and official seal. ~ _ , Notary Public My commission expires PUBLISHED ON: 04/30 05/07 TOTAL COST: 191.39 05/1 ~u~n~lze~ Signature NOTICE OF PUBUC H ,E.~ING TO WHOM IT MAY CONCERN: Pursuant to the pro~sions of §15.2-2204, Code of ~lnla (1950), as amended, theCoun- hokl a Public Huedng onMon- day,.May 15, 2000, at 7:00 p.m., o~' as soorl thew as the matter may be heard, In the Council Cbember in the · Municipai Bulldln~ 215 Church Avenue, S.W., in order t~ con- sion to C~ 36.1, ZONING, (1979), as amended. The proposed Uoue of Cha~ter 36.1' ZO~, of the Code of the City of Roanoke (1979~, as amended: §35.1-693. *NOTICE OF HEAR- lNG, to provide for uertaln forms of notification of Ute owners of property which is subject to a rezonl~. available for review .-lB the 456, Municipal Buildln~ que~ directed to the Office of rcunity PlanninS, 853-2~44. All parties in interest may appear on the above date aed GIVEN under rfw hand ~ Mary F. Parker, C~ Clink (14074O0) 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 May 23, 2000 File #85-514 Melvin L. Hill, Chair City Planning Commission 2545 Marr Street, N. W., #15F Roanoke, Virginia 24012 Dear Mr. Hill: A report of the City Planning Commission recommending denial of the request of V. Wolfe, President, Gainsboro Neighborhood Alliance, to rename an existing public street known as Cherry Avenue, N. W., was before the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. Following consideration of the report, the request was denied. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: V. Wolfe, President, Gainsboro Neighborhood Alliance, P. O. Box 12728, Roanoke, Virginia 24028 James R. Millsaps, President, Millsaps Properties, LLC, P. O. Box 5607, Roanoke, Virginia 24012 Evelyn S. Lander, Director, Department of Planning and Code Enforcement Martha P. Franklin, Secretary, City Planning Commission C:LMyFil~hnay I ~.wpd Roanoke City Department of Planning and Community Development Room 166, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 2401 (540) 853-2344 (Fax) 853-1 Roanoke City Council Regular Agenda Report May 15, 2000 Honorable Mayor David A. Bowers and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Background: Request from Ms. V. Wolfe, President, of the Gainsboro Neighborhood Alliance, to rename the existing public street, Cherry Avenue, N.W., to the new name of Gainsboro Hill, N.W. The request to rename the existing public street, Cherry Avenue, N.W., was received on January 15, 2000. The section of street requested for renaming begins at its intersection with McDowell Avenue, N.W., and ends at its intersection with 5th Street, N.W. Only one building, an apartment complex, is currently located on this section of street. The applicant advised that another public street in the northwest section of the City currently bears the same street name. The applicant also advised that the Gainsboro Neighborhood Alliance master plan includes plans for the building of chosen single-family and detached type residential homes on the section of street currently proposed for renaming. This request was reviewed by the Planning Commission, at a public hearing held on April 19, 2000. Mr. James R. Millsaps, owner of Millsaps Properties, LLC, notified the City by letter, that he was opposed to the changing of the existing name of the subject street. Mr. Mi,saps, also appeared before the Commission to request that the proposed name change be denied, as it would effect an unnecessary inconvenience and cost of address changes for both, his property and for the residences of all of his tenants. It was noted that all of the properties on Cherry Avenue, N.W., are owned by two (2) entities, the Roanoke Redevelopment and Housing Authority (RRHA), and Mi,saps Properties, LLC. Roanoke City Planning Commission Architectural Review Board Board of Zoning Appeals Considerations: There is another street bearing the name, Cherry Street, in the Roanoke Valley Metropolitan Area. This street, however, is located in the City of Salem. In the City of Roanoke, there is currently an existing "Cherry Hill Road", and a "Cherry Hill Circle". These streets are located in the northwest section of the City. The subject street, Cherry Avenue, N.W., rises in a steep incline from its intersection with McDowell Avenue. The land on which the street section is located is situated at a higher elevation than lands to the east and south. The street and the properties adjacent to the street are, in fact, located on aThe street is in alignment with a one-block section "hill". of Chestnut Avenue, N.W., which extends from the other side of 5th Street, N.W., in a westerly direction. If the proposed new street name is extended for purposes of street name continuity, to include this one-block section of street, it will require address changes for 20 or more existing residences. Recommendation: The Planning Commission, by a vote of 4-3 (Messrs. Butler, Chrisman and Rife and Mrs. Duerk voting for denial and Messrs. Dowe, Hill and Manetta voting for approval) recommends that City Council deny the request to rename the existing public street, Cherry Avenue, N.W., to the new name of Gainsboro Hill, N.W. Respectfully submitted Melvin L. Hill, Chairman Roanoke City Planning Commission Attachment CC; Darlene Burcham, City Manager Steve Talevi, Assistant City Attorney Report Author: Edward R. Tucker 2 GAINSBORO NEIGHBORHOOD ALLIANCE P. O. BOX 12728 ROANOKE, VA 24028 Ms. Darlene L. Burchang City Manager Roanoke City ~nni¢ipal Building 215 Church St. S.W. 24011 rr, the procedur~ for renaming a street, please comsider this requesrm rename Cherry Hill or Avenue to Gainsboro Hill Ther~ is only one building ther~ ~y. It is located between AvO~ Avenue and McDoweil Avenues. Plea.~ be reminded that there is ,,~tk~. r~,,.,.,, e~u~ ia North Wes~ Roazml~ City which is o-- -'~---' ........... -**,, u~ ~zoual¢ Ior i~elS~.mo~. Alliaace's mas~ plan includes th~ buildin~ of chosen ~ rcmdential homes on our proposed Cra/nsboro Hill Please ad. se as further in orda' to complet~ ~ chaaS~. Sincerely, V. Wolfe, President CC: Mrs. Barbara SBORO _ ~AD-- Millsaps Properties, LLC Real Estate Investing Rental Property Post Office Box 5607 Roanoke, Virginia 24012 Office: 540-362-1413 Fax: 540-362-1413 Evelyn S. Lander Roanoke City Department of Planning and Community Development Room 166, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 Dear Ms. Lander: I am opposed to renaming Cherry Avenue N.W., from its intersection with 5th Street N.W., to its intersection with McDowell Avenue N.W., to the new name of Gainsboro Hill Avenue N.W. I am the only property owner on Cherry Avenue, a fifteen unit apartment complex, called "Big Dan Apartments," All the legal documents, pertaining to my property, such as First and Second Mortgage, with different lending Institutions; Tax Returns, both State and Federal; Property Insurance; and all other important papers, has, 215 Cherry Avenue, N.W., as the official address. Therefore, I respectfully appeal, to the Roanoke City Department of Planning and Community Development, to deny the request for a name change, as requested by the Gainsboro Neighborhood Alliance. S~rely, James R. Millsaps Millsaps Properties, LLC R._,.,,: K,.~ CITY PLANNfNG 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 23, 2000 File #51-514 SANDRA H. EAKIN Deputy City Clerk Billy W. Martin, Postmaster United States Post Office 419 Rutherford Avenue, N. E. Roanoke, Virginia 24022 Dear Mr. Martin: I am enclosing copy of Resolution No. 34840-051500 authorizing the naming of that, section of an unnamed public alley, as the same extends through Block 60, between 22nd Street and 23rd Street, S. W., as Jefferson Mews, S. W. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc; Ms. Molly T. Dodson, 2219-A Jefferson Street, S. W., Roanoke, Virginia 24014 James D. Ritchie, Sr., Deputy City Manager Kit B. Kiser, Assistant City Manager for Operations George C. Snead, Jr., Assistant City Manager for Community Development Joe D. Slone, Director, Department of Technology Evelyn S. Lander, Director, Department of Planning and Code Enforcement Robert K. Bengtson, Director, Department of Public Works A. L. Gaskins, Chief, Department of Police James Grigsby, Chief, Department of Fire-EMS Samuel Hayes, III, Manager, Utility Line Services Jesse H. Perdue, Jr., Manager, Water Department Scott Shirley, Manager, Wastewater Martha P. Franklin, Secretary, City Planning Commission C:',,MyFiles'anay 15.W'lx:l 1N THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2000. No. 34840-051500. A RESOLUTION authorizing the City Manager to officially name public right-of-way located within the City. WHEREAS, the Office of Planning and Community Development has received a written request from Mrs. Molly T. Dodson, requesting the naming of a certain public alley; and WHEREAS, pursuant to {}30-34 of the Code of the City of Roanoke (1979), as amended, the City Manager is authorized to review and recommend to City Council the naming and renaming of existing streets and alleys, both public and private; and WHEREAS, the City Manager referred this matter to the Planning Commission for the City of Roanoke, which held a public heating on April 19, 2000, and forwarded this matter to City Council for its consideration; and WHEREAS, the legal requirements of Section 30-34 of the Code of the City of Roanoke (1979), as amended, have been satisfied; and WHEREAS, the Planning Commission for the City of Roanoke has made its recommendation to City Council in a report dated May 15, 2000. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. That section of the unnamed public alley, as the same extends through block 60, between 22"a Street and 23ra Street, S.W., is hereby designated and named Jefferson Mews, S.W. 2. The City Engineer is hereby directed to cause the above public alley name to be appropriately noted on all maps and plats lodged in his care and to cause the placement of appropriate street name signs on said fight-of-way. 3. The City Clerk is hereby directed to transmit attested copies of this resolution to the Postmaster and relevant departments in order to be apprised of the aforesaid street name change. City Clerk. H: ~=S~.-ST-Name~han ge-Jeffetse~vlews- 5-15-00 Roanoke City Depadment of Planning and Community Development Room 166, Municipal Building 215 Church Avenue, S.W, Roanoke, Virginia 24011 (540) 853-2344 (Fax) 853-123(3 Roanoke City Council Regular Agenda Report May 15, 2000 Honorable Mayor David A. Bowers and Members of City Council Roanoke, Virginia. Dear Mayor and Members of Council: Subject: Request of Mrs. Molly T. Dodson, of2219-A Jefferson Street S.W.,for the City to assign an official name to a certain public alley as the same extends through block 60, between 22"~ Street and 23rd Street S.W. Background: The applicant, Mrs. Molly T. Dodson, lives in one of a number of buildings known as the Olde Georgetown of Crystal Spring (Condominiums), all of which are situated on the west side of South Jefferson Street, between 22n" and 23rd Streets S.W. The condominium complex was constructed between 1986 and 1988, on a single lot with frontage on a public street. Mrs. Dodson's residence is located in one of four buildings that are similar in size and design. The exception being that two of the four buildings (2215 and 2219) were constructed with proper street frontages on South Jefferson Street, while the other two buildings (2217 and 2221) were constructed to front upon (with front doors facing) a public alley at the rear of the property ( see attached map A). The building in which Mrs. Dodson's residence is located is labeled on the City's official maps as building #2221, which fronts upon the subject alley. Mrs. Dodson's actual address, however, as currently listed in the City's real estate records is #2219-A Jefferson Street, S.W. Mrs. Dodson advises in her letter that her front door faces the alley between Jefferson Street and Richelieu Avenue, that delivery services have problems finding her residence, and that the response of emergency services, such as police, fire or ambulances, could at some point in time, be delayed by this rear alley access and address problem. Roanoke City Planning Commission Architectural Review Board Board of Zoning Appeals This application was reviewed by the Planning Commission at a public hearing held on April 19, 2000. No opposition to this requested naming was expressed at the hearing. Considerations: According to the City's real estate records, there are four (4) residences in building #2217 and three (3) residences in building 2221, all of which front upon the public alley at the rear of the building complex. Section 36.1-406 (Zoning) of the City Code (1979), as amended, provides that "Every building hereafter erected or moved shall be on a lot which has frontage on an improved public street." This section further provides that "All structures shall be so located on lots as to provide safe and convenient access for servicing, fire protection and off-street parking." Subject development is located on a single lot with frontage on a public street (Jefferson Street) and therefore, meets City regulations. However, addressing for the two buildings on the alley presents confusion and should be resolved. No improvements to the alley are required. Section 15.2-2019, of the Code of Virginia (1950), as amended, authorizes a locality to name its streets, roads and alleys. Recommendation: Planning Commission, by a vote of 7-0, recommends that City Council approve the request to officially name and designate the public alley extending through block 60, between 22nd Street and 23rd Street, S.W., as "Jefferson Mews, S.W." Respectfully submitted Melvin L. Hill, Chairman Roanoke City Planning Commission ERT Attachment cc: Darlene Burcham, City Manager 2 Steve Talevi, Assistant City Attorney Report Author: Edward R. Tucker 3 o_F_e_r does ~ew~(my~z) n. Plural in ~o~, u~d with a singular verb. A small street behind a residential street, containing private sta- bles for town hours; now mostly converted into small apart- meats. [After thc Me~s at Chafing Cross. London, medieval royal stables built on a site previously u~d for the royal hawk cages, plu[al of ~w (cage).] WII LIAMSBURG'-- ' N DOS '- -.~ CRYSTAL SPRING AVE _ So PROPERTIES FRONTING ALLEY Gil Irvin 2215 "C" South Jefferson St. Roanoke, VA 24014 APR - 4 2OOO ROANOKE CITY ¢~LANNING DEPARTMF~NT 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 File #85-102 Melvin L. Hill, Chair City Planning Commission 2545 Marr Street, N. W., #15F Roanoke, Virginia 24012 Dear Mr. Hill: A report of the City Planning Commission recommending denial of the request Of Evelyn D. Bethel, President, Historic Gainsboro District, Inc., to rename a certain portion of 2n" Street, S. W., from its intersection with Salem Avenue to its intersection with Day Avenue, S. W., to the new name of Gainsboro Road, S. W.; and further recommending approval of the request to rename the new bridge spanning the Norfolk Southern Railway lines, between Salem Avenue and the Gainsboro neighborhood, as Gainsboro Bridge, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. Following consideration of the report, the abovedescribed requests were denied. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: Evelyn D. Bethel, President, Historic Gainsboro Preservation District, Inc., 35 Patton Avenue, N. E., Roanoke, Virginia 24016 Evelyn S. Lander, Director, Department of Planning and Code Enforcement Martha P. Franklin, Secretary, City Planning Commission 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 Honorable Mayor David A. Bowers and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Request from Ms. Evelyn D. Bethel, President of the Historic Gainsboro District, Inc., to rename the public street, 2nd Street, S.W., from its intersection with Salem Avenue S.W., to its intersection with Day Avenue, S.W., to the new name Gainsboro Road, S.W., and to name the new bridge spanning the Norfolk and Southern Railway lines, between Salem Avenue and the Gainsboro neighborhood, the Gainsboro Bridge. Background: The request to rename the above-described section of 2n~ Street, S.W., and the new bridge spanning the Norfolk and Southern Railway lines, was received on August 17, 1999. The applicant's letter of request provides the following reasons for the proposed new names for the bridge and the above-described section of 2"~ Street S.W.: naming of the bridge would honor Kemp Gaines, who laid the foundation which grew to become the City of Roanoke; the alignment of the subject section of 2nd Street, S.W., with Gainsboro Road is direct and not interrupted in any way; the renaming will continue Gainsboro Road to its logical terminus since the street visibly ends at Day Avenue; ~, the renaming would serve as a unifying factor to show that Gainsboro is an integral part of the City. 5. the renaming would eliminate the need for two signs on Salem Avenue. Roanoke City Planning Commission Architectural Review Board Board of Zoning Appeals The applicant's request was reviewed by the Planning Commission, at a public hearing held on April 19, 2000. Ms. Elaina Lorritts (4827 Rutgers Boulevard, N.W.), appeared before the Commission to speak in support of the requested street and bridge names and requested that the Commission approve the applicant's request. Mr. Claude Carter, Attorney, representing the Southwest Virginia Savings Bank, FSB, at 402 2nd Street, S.W., and Mr. Joseph Wright, representing the Greene Memorial United Methodist Church, at 302 2® Street S.W., both appeared before the Commission to request that the proposal to change the existing name of 2"d Street S.W., be denied. These representatives stated that the proposed street name change would be a significant inconvenience and be costly for address changes for both, the bank and the church. The City received three (3) letters from citizens and other entities supporting the proposed street name change. None of these citizens or entities, however, own or have a vested interest in any property that is located on the subject section of 2® Street, S.W. The City also received three (3) letters from interests opposing the requested street name change, these interests either own, or represent others who own, a business or property that has been located on this section of 2® Street, S.W., for many years. These representatives all stated that they had no objections to the proposed naming of the new bridge. Considerations: The City's street naming policy and procedure provides that in any case where a name for a new street is proposed or a new name for an existing street is proposed, such names should relate to one or more of the following elements: 2. 3. 4. area of the street location; historical relationship to the area; name of a deceased, noted person, related to the area; or any other suitable name that is considered by the City Manager or the community to be fitting, applicable and in compliance with all other street naming guidelines. Extending the street name, Gainsboro Road, from Salem Avenue to Day Avenue would be consistent with one element of the City's street naming policy, as it would promote street name continuity. Historically, however, the City has not previously undertaken, without due justification, the renaming of existing public streets and requiring property owners, businesses or residents to change their existing addresses for purposes of establishing street name continuity. Only in cases where multiple street names have been the subject of consistent complaints related to recurring mail delivery problems or other general confusion of locations, has the City acted to re-establish street name continuity. 2 The southernmost boundary of the greater Gainsboro community is the Norfolk and Southern railway lines, adjacent to Salem Avenue, S.W. The northernmost boundary of the greater Gainsboro community is Orange Avenue/U.S.460 East. The relatively recent realignment of certain older and former street rights-of-way between these two boundaries was, without any hesitation, promptly and appropriately assigned the unified name of Gainsboro Road, because of the direct historical relationship of the name to the area surrounding the newly aligned street. However, the name, Gainsboro, does not directly relate to the land areas surrounding the subject section of 2ND Street S.W., and staff has been unable to locate or identify any historical relationship that the proposed name would have with the areas surrounding this section of 2® Street, S.W. A change in the existing street name will require a change in address for a number of entities that front upon this section of 2® Street S.W., it will also create a gap or break in the long standing grid of numerical designations for north/south street alignments in the downtown area. The request to extend the street name, Gainsboro Road, to Day Avenue S.W., would certainly provide a more pronounced identification and public awareness of the Historic Gainsboro District. It would not, however, provide any level or degree of improvement in street name identification for either, the owners of properties abutting the subject section of 2® Street, S.W., or the public at large, that would justify the inconvenience and costs of address changes that would be effected upon the abutting property owners and businesses. The new bridge, spanning the Norfolk and Southern Railway lines, however, by reason of it's location and alignment is a natural and functional part of both, Gainsboro Road N.W., and the greater Gainsboro community. If no other name is currently being considered by Council, then the name, Gainsboro, should be considered as an appropriate name for the new bridge. Recommendation: The Planning Commission, by a vote of 7-0, recommends that City Council deny the applicant's request to rename the described section of 2® Street, S.W., to Gainsboro Road, S.W., but further recommends that City Council approve the request to rename the new bridge, Gainsboro Bridge. 3 Respectfully submitted, Melvin L. Hill, Chairman Roanoke City Planning Commission Attachment CC~ Darlene Burcham, City Manager Steven Talevi, Assistant City Attorney Evelyn D. Bethel, Petitioner Report Author: Edward R. Tucker 4 Historic Gainsboro Preservation District, Inc., 35 Patton Ave., NE, Roanoke, VA 24016 (540) 342-0728 August 17, 1999 Jim Ritchie, Acting City Manager Roanoke City Roanoke, Virginia It has come to our attention that some people would like a name for the presently called "2"d Street Bridge". We request that this bridge be named "Gainsboro". We further request that the section of 2" St~et from Salem Avenue to Day Avenue be renamed "Gainsboro Road". The bridge should be named "Gainsboro" for several reasons. First and foremost it would honor Kemp Gaines who laid the foundation which grew to become the City of Roanoke, The bridge is situated in Gainshoro which is the oldest neighborhood of Roanoke~an area which has suffered so much 'restructuring' because of economic development and other reasons, Yet, the Gainshoro community is eligible for historic designatio~ The section of 2"~ Street f~om Salem Avenue to Day Avenue should be renamed "Gainsbo~o Road" because its alignment with C. utinshoro Road is direct and not interrupted in any way. This renaming will continue Gainshoro Road to its logical terminus since the street vis~ly "ends" at Day Avenue. It would serve ns a unifying factor to show that Gainshoro is an integral part of the City and not, ns some say, a separate community "over there", serving only ns a loop to get into and out of the larger downtown area. Renaming 2nd Street to Galnsboro Road fi~m Salem Avenue to Day Avenue would eliminate the necessity of two signs on Salem Avenue--one indicating Gainshoro Road to the north and another indicating 2~ Street to the south. Casual obsen, ntion reveals few businesses and only one church which might have a 2~d Street mailing. address. With a reasonable and proper time frame to allow postal adjustments we believe there would be no undue hardship on ~ese establishments or ltbtoric C,~nsboro in Roeno~ ~r~init Although 2~ street picks up at Elm Avenue and continues south there is no desire to change the name of 2~ Street in that area. To the north 2'~ Street, we believe, starts at Wells Avenue and ends at Harrison Avenue. No buildings s~m to have a strut or possible mailing address in this sector but we do not include it in this request because it is set offfrom Gainsboro Road. Our request for naming the bridge Oamboro and 2~ Street (from Salem to Day Avenue) Oainsboro Road should be approved. Oainsboro Road would therefore be a single and continuous street to Day Avenue. It eliminates the confusion of hav:mg a direct str~ line referred to by separate names. It extends the influence/importance of Gainsboro into a larger part of the City. It lglps to preserve th~ history of Roanoke and its b~ginnings. En~lostt~ FROM 2~ STREET, TO t. Gct~ ~ GAINSBORO ROAD Poff Buiidin$ l~arkin$ lot Carter, Brown ? Osborne, P.C. December 7, 1999 The Department of Planning and Community Development City of Roanoke ATTN: Edward R. Tucker, City Planner Municipal Building - Room 162 215 Church Ave., SW Roanoke, VA 24011 RE: Suggestion of a street name change from Second Street, SW To Gainsboro Road, SW Dear Mr. Tucker: Please be advised that this law finn serves as general counsel for Southwest Virginia Savings Bank, FSB. A letter from your office dated October 7, 1999, was received and in addition, there has been a contact from Ms. Evelyn Bethel. Southwest Virginia Savings Bank, FSB has been located at the intersection of Campbell Avenue and Second Street, SW for many years and is known by its many customers as being located on Second Street, SW and it is the belief of the officers and directors of my client that changing the name of the street would have an adverse effect and would be very confusing to its customers who associate this bank with this particular location on Second Street, SW. Some additional reasons to leave the name as it currently is, are as follows: i. In addition 'to the bank being identified as being located on Second Street, SW tbr many years, this address is used on all customer accounts as well as bank correspondence and bank records. To change the name of the street location on bank documents would be an astronomical task and very expensive and would result in confusion as far as bank customers are concerned. 2. The Gainsboro Road as it is currently named and located is in the established Gainsboro area and my client does not believe that changing the name of Second Street would accomplish any purpose that would be beneficial to the City of Roanoke, its businesses or its citizens. 3. The streets extending west from Jefferson Street have been designated as numbered streets, apparently since the beginning of the development of the downtown area, and changing the name of Second Street would add confusion to people attempting to locate businesses in the area and would certainly break the continuity of a long established street numbered system. 1401 Franklin Road · P.O. Box 13206 Roanoke, Virginia 24032-3206 P: 540-982-0234 · F: 540-982-8102 · www. cbolaw, com If the proposal for the street name change proceeds further, we would appreciate a notice so that we can be present to hear any presentations, but at this point, it is the belief of my client that the name Second Street should remain as it currently is. We appreciate your interest and the interest of the other City Officials in helping to keep the downtown area as a viable area for our City. Very truly yours, CARTER, BROWN & OSBORNE, P.C. Claude D. Carter CDC:ips Cc:Mr. D. W. Shilling Cdcc~souvs04cityplann~xltx Greeoe Memorial Uoited Hetbodist Church 402 SECOND STREET, S.W. '. ROANOKE, VIRGINIA 24011-1504 Dcccmbcr 2, 1999 Ms. Evelyn Bethel, President Historic Gainsboro Preservation District, Inc. 35 Patton Avenue, N. E. Roanoke, Virginia 24016 Dear Ms. Bethel: On behalf of the Administrative Board of Greene Memorial Church I want to thank you for your very informative presentation on your request to change thc name of 2~a Street, S. W., between Salem Avenue and Day Avenue, to Gainsboro Road, S. W. Greene Memorial Church is very fortunate to be located in downtown Roanoke at the same location since 1902. Our membership comes from across the Roanoke Valley and being in an easily recognizable and accessible location is very important to both members and visitors. The 2m Street name has served the church well as a readily identifiable and easy to find location. Our church records indicate that the 2~a Street name was in use at least as early as 1940. The Administrative Board very carefully considered your request to change thc name, and came to thc unanimous conclusion that the 2~a Street name should continue to be used for the street. The Board did not have a problem with the Gainsboro name, but saw no compelling reason to change from the 2nd Street name. Again, thank you for visiting with our Administrative Board. ' ely yours, Robelrt L. Watts, Paste/'- MAILING ADDRESS POST OFFICE BOX 1305 · ROANOKE. VIRGINIA 24007-1305 Tel: 5,10-3444225 ,. Fax: 540-342-3076 · E-mail: gmumc(~rbnet.com CAFE ESTABLISHED 1994 310 Seca' Street Yirgin 24011 342-2436 Dear Ms. Lander, In response to the letter to owners and tenants of properties located on Second Street concerning the renaming of 2nd street to "Gainsboro Road, S.W.", I state for the record that I would not support this proposal. The cost of the reprinting of related collateral may be tax deductible, (as with any business expense), however the cost of business lost due to the change of a street identification is immeasurable. Our business address appears in various magazines, guides, articles and books, including the recently published Fodors ~ Com~etel_v Revised Third Edition. And any of the above mentioned material that has been down loaded onto the internet also reflects our current business address. Reprinting stationary is not a concern for our business, but having our street identity changed would definite- ly result in loss of business. How convenient that the post office would continue to deliver mail to our 'old" address for a year. How inconvenient it would be to have to notify all vendors and correspondents that our address had changed. Operating a small business is hard enough without having to deal with this type of thing. I trust the city to spend our tax dollars wisely. Why would city council vote to rename a street when it might result in loss of business to me and thus loss of tax revenue to the city? I do support naming the bridge, "GaJnsboro Bddge". As for involving Second Street with the Histodc Gainsboro District, I would suggest that we keep the existing 2nd street signage and attach to it a hanging sign that says, "Gateway to Galnsboro", occudng between Day and Salem Avenues. And that this secondary signage also appear at the comer of Salem Ave. and 1st Street(Henry St.). I am assuming that this proposal has been brought up due to the anticipation of drawing people into the Gains.bom district with the development of Henry Street and the educational center and luxury housing between Hotel Dumas and Hotel Roanoke. It would be in everyone's best interest to use the "Gateway to Galnsboro" suggestion, because as traffic flow changes when portions of Campbell and Salem Avenue become 2-way, it will be helpful to city residents, delivery people, and tourists, pedestrians and motorists alike, to see numbered streets, Avenues with names and the signage "gateway to Gainsboro'. Let's keep it simple by not confusing people who already live and work here or peo- ple who may visit he're. Please see the graphic enclosed for the "gateway to Gainsboro' signage proposal. Sincerely, Mary Stuart Van Metre " Vice President, Angler's Cafe, Inc. cc. Evelyn D. Bethel, President HGPD, Inc., 35 Patton Ave., NE 24016 cc. Will Trinkle, Francis Realtors, 305 First St. SW, Suite 700 24011 APR 1 2 ROANOKE CITY PLANNING DEPARTMENT The hand would point in the direction of Gainsboro depending on where the sign was located Education EmploVnlent Health Housing and Homelessness Neighborhoods Economic Development Crime Prevention Adult Basic Education/ GED Preparation Alleghany Highlands Cornmunl~v Home !mprovement Program Clerical Skills Cornrounltv Action Proper~v-Access, Disposition and Development Communl~ Development and Outreach Comprehensive Health Investment Project Customized Training Head Start Henry Street Music Center High Rtsk Drug Prevention Program Homeless Intervention Program Housing Counseling Housing Rehabilitation HUD Counseling IMAGE Literacy Programs Northwest Supermarket Project Project DISCOVERY Project H.O.P.E. Project InfoTech Project PRIDE Project S.O.A.R. Project SUCCESS Roanoke Countv Section 8 Southwestern Virginia Second Harvest Foodbank Summer Youth Employment Programs Transitional Living Center TAP/VA CARES Offender Services VWP Outreach Weatherizatlon Women's Resource Center Post Office Box 2868 Roanoke, Virginia 24001-2868 (540) 345-6781 Fax (540) 345-4461 October 29, 1999 Mrs. Evelyn D. Bethel 35 Patton Avenue, N.E. Roanoke, VA 24016 Dear Mrs. Bethel: On Friday, October 29, 1999 the Executive Committee acting on behalf of the TAP Board of Directors voted to support the request of the Historic Gainsboro Preservation District, Inc. to rename S~cond Street to its visible end of Day Avenue to Gainsboro Road. We thank Historic Gainsboro Preservation, Inc. for its initiative in partitioning the City of Roanoke for this important change. Sincerely Yours, Theodore J. Edlich, III President & CEO Participating Agenol GAINSBOROUGH SOUTHWEST COMMUNITY ORGANIZATION (c co) CLAUDIA K. PANNELL, PRESIDENT GEORGE H. HELLER, SECRETARY (540) 344-9701 August 24, 1999 TO WHOM IT MAY CONCERN: The Gainsborough Southwest Community Organization (GSCO) supports naming the 2nd Street bridge to "Gainsboro." We also support the renaming of 2nd Street, from Salem to Day Avenue, to "Gainsboro Road." Very truly yours, .Claudia K. Pannell ,'~ '-~____~') resident' .......... // "A neighborhood organizaUon is an organizaUon of, by, and for its residents and property owners. Together, members work to improve the quality of life in their neighborhood.' CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk May 23, 2000 File #20-514 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of a statement from Daniel Brugh, representing Brugh's Body Shop, which is located at the corner of 10th Street and Moorman Road, N. W., with regard to the proposed 10th Street project, which statement was before the Council of the City of Roanoke at a regular meeting which was held on Monday, May 15, 2000. The matter was referred to the City Manager to meet with Mr. Brugh to address his concerns. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: Mr. Daniel Brugh, Brugh's Body Shop, 926 Moorman Road, N. W. Roanoke, Virginia 2401.6 ' Robert K. Bengtson, Director, Department of Public Works C:'~MyFiles~may 15.wlxl STATEMENT TO ROANOKE CITY COUNCIL RE: 10th STREET, N. W., 5-15-2000 My name is Daniel Brugh. I own and operate Brugh's Body Shop at the corner of 10th Street and Moorman Road, N. W. This is a second-gen- eration, family business that has been at the same location for forty- five years. I attended City Council's meeting last month to become more informed as to the City's intent with the 10th Street project. Four years ago I was on the committee that was formed from the civic meeting involv- ing VDOT, City engineers, concerned businessmen, and residents along the 10th Street corridor. Last month I chose not to speak because I felt ill-informed by the changing nature of the plan, and it was my understanding that no vote was scheduled to be taken at that Council meeting. Nineteen people spoke at that meeting in regard to the neighborhood along 10th Street, but few of these people live in the corridor of traffic and do not have their residential lives directly affected. I respect and understand the concerns of the people who do,~_however the information that was presented by VDOT officials four years ago does not portray a quiet, picturesque neighborhood in the future. Currently 10th Street is, and will continue to be, a main traffic artery between S. W. and N. E., Roanoke. The South end of 10th Street is not a quiet neighborhood now, but a commercially-zoned district with heavy truck traffic from concrete plants and other manufacturing concerns located along the rail service. This traffic must use the four-lane 10th Street bridge to a three-block-long bottleneck to access 460 East and West or 581 North and South. If City management feels it can maintain the North end of 10th Street as a two-lane neighborhood street; so be it, but' the South end is already a congested commercial, heavily-traveled traffic hazard. The industrial area off Andrews Road has areas for future commercial development. Properties along the South end of 10th Street would be prime locations for investment, if infrastructure is sufficient to carry future traffic patterns. Neighborhoods are a very important part of the life of a city, but jobs, development, and a growing tax base keep a city from wilting.