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HomeMy WebLinkAboutCouncil Actions 04-17-00Harris 34751 Roanoke City Council Roanoke City Architectural Review Board Roanoke City Board of Zoning Appeals Roanoke City Planning Commission Joint Meeting April 17, 2000 ~2:~5 p.m. Roanoke Civic Center Exhibit Hall AGENDA Call to Order, Roll Call and Welcome. (Vice-Mayor Harris and Council Member White were absent.) 2. Blessing - Lunch (12:15 p.m.- 12:45 p.m.) Discussion of function of each Board/Commission and their relationship with City Council. (12:45 p.m. - 1:15 p.m.) Melvin Hill, Chair, Roanoke City Planning Commission Ben Motley, Chair, Roanoke City Board of Zoning Appeals Robert Marietta, Chair, Roanoke City Architectural Review Board Questions and comments by Members of City Council and others. (1:15 p.m. - 1:30 p.m.) At 1:40 p.m., the Roanoke City Council meeting was declared in recess until 2:00 p.m., in the City Council Chamber, 215 Church Avenue, S. W., City of Roanoke. ROANOKE CITY CO UNCIL REGULAR SESSION April 17, 2000 2:00p. m. CITY COUNCIL CHAMBER AGENDA FOR THE COUNCIL 1. Call to Order-- Roll Call. (Council Member White arrived late.) The Ifivocation was delivered by Vice-Mayor C. Nelson Hams. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor David A. Bowers. Welcome. Mayor Bowers. NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's meeting will be replayed on Channel 3 on Thursday, April 20, 2000, at 7:00 p.m., and Saturday, April 22, 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. INTERVIEWS OF SIX PERSONS FOR THE POSITION OF ROANOKE CITY SCHOOL BOARD TRUSTEE WILL BE HELD ON TUESDAY, APRIL 18, 2000, COMMENCING AT 4:30 P.M., IN THE CITY COUNCIL CHAMBER. e C-1 C-2 C-3 C-4 CONSENT AGENDA (Approved 6-0) (Council Member White was absent.) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. Minutes of the regular meetings of City Council held on Tuesday, January 4, 2000, and Tuesday, January 18, 2000, and a special meeting held on Monday, January 10, 2000. RECOMMENDED ACTION: Dispense with the reading thereof and approve File #132 as recorded. 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 communication from Mayor David A. Bowers with regard to Summer Youth Activities in the City of Roanoke. Removed from the Consent Agenda for discussion. (See page 6) A report of the City Manager recommending that a public hearing be scheduled for Monday, May 15, 2000, at 7:00 p.m., regarding the issuance by the City of $7.5 million in general obligation public improvement bonds for the Roanoke River Flood Reduction Project. RECOMMENDED ACTION: Concur in request to schedule a public hearing File #53-237 for Monday, May 15, 2000, at 7:00 p.m. C-5 A report of the City Manager recommending authorization to file a petition to vacate an alley between Shenandoah and Centre Avenues, N. W., relating to the Greater Gainsboro Development Project. RECOMMENDED ACTION: Concur in the recommendation. File #511-514 C-6 A report of the City Manager recommending authorization to file a petition to vacate a portion of public right-of-way along Shenandoah Avenue, N. W., relating to the Greater Gainsboro Development Project. RECOMMENDED ACTION: Concur in the recommendation. File #-432-511-514 C-7 C-8 A report of the City Manager recommending authorization to file a petition to vacate an alley between Jefferson and First Streets, N. W., and between Wells and Centre Avenues, N. W., relating to the Greater Gainsboro Development Project. Removed from the Consent Agenda for discussion. (See page 6) A report of the City Manager authorization to file a petition to close a portion of First Street, N. W., between Centre and Shenandoah Avenues, N. W., relating to the Greater Gainsboro Development Project. RECOMMENDED ACTION: Concur in the recommendation. File #432-511-514 C-9 Qualification of the following persons: Frank W. Feather as a member of the Human Services Committee for a term ending June 30, 2000; and File #72-110 J. Granger Macfarlane as a member of the Economic Development Commission for a term ending June 30, 2002. File #110-450 RECOMMENDED ACTION: Receive and file. C-3 REGULAR AGENDA A communication from Mayor David A. Bowers with regard to Summer Youth Activities in the City of Roanoke. Received and filed. File #304 C-7 (Council Member White entered the Meeting.) A report of the City Manager recommending authorization to file a petition to vacate an alley between Jefferson and First Streets, N. W., and between Wells and Centre Avenues, N. W., relating to the Greater Gainsboro Development Project. Concurred in the recommendation. File #432-511-514 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: Request to address Council with regard to the Williamson Road Special Tax District. John L. Huffman, Spokesperson. (5 minutes) Mr. Huffman recently purchased White's Automotive Service, 3034 Wentworth Avenue, N. W., and is of the opinion that he should not have to pay the special service tax for the Williamson Road Area Service District. The matter was referred to the City Manager for study, report and recommendation to Council. File #79 Request to discuss multi-family housing in the City of Roanoke. Gloria Dorma, Spokesperson. (5 minutes) Withdrawn. (Council Member Trout left the meeting.) 4. PETITIONS AND COMMUNICATIONS: ao A report from Kit B. Kiser, City Representative, Roanoke Valley Resource Authority, recommending approval of the Resource Authority's annual budget for fiscal year 2000-2001. Adopted Resolution No. 34751-041700. (6-0) File #60-253 be A communication from the Roanoke City School Board requesting appropriation of funds to certain school accounts; and a report of the Director of Finance recommending that Council concur in the request. Adopted Ordinance No. 34752-041700. (6-0) File #60-467 e REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: A report with regard to the City's 2000-2001 recommended General Fund and HUD Budget. (15 minutes) Council Member Swain requested that the City Manager continue to address certain inequities in the City's pay plan and provide a cost estimate to correct inequities as a part of the fiscal year 2001-02 budget study process. The proposed fiscal year 2000-01 budget study on May 4 and 5. File #18-60-178 budget was referred to A report with regard to the Public Safety Cadet Program/Youth Public Safety Academy. (10 minutes) Received and filed. File #5-304 ITEMS RECOMMENDED FOR ACTION: A report recommending adoption of a resolution expressing support for the naming of a United States Navy vessel after the City of Roanoke. Deferred. A report recommending acceptance of certain bids for the purchase of one new truck cab/chassis and one dumpster body to be mounted on the cab/chassis for use by the Sewage Treatment Department; and appropriation of funds in connection therewith. Adopted Ordinance No. 34753-041700 and Resolution No. 34754-041700. (6-0) File #27-60-472 e A report recommending acceptance of certain bids for the purchase of trucks and related equipment to replace older units used by various City departments. Adopted Resolution No. 34755-041700. (6-0) Council Member Swain requested that City staff track the disposition of vehicles to be replaced in the City's vehicular fleet; whereupon, the Acting Director of Public Works advised that a report with regard to replacement/removal of vehicles from the City's vehicular fleet will be submitted within 60 days. File 0472 o A report recommending authorization to make application for and to accept, if approved, a certain Local Law Enforcement Block .Grant, in the amount of $138,159.00, from the United States Department of Justice's Bureau of Justice Assistance. Adopted Ordinance No. 34756-041700 and Resolution No. 34757-041700. (6-0) File #5-60-236 A report recommending execution of an amendment to the City's contract with Betty M. Branch for creation of a work of art as a Firefighter Memorial, to allow for three additional castings. Adopted Ordinance No. 34758 on first reading. (6-0) File #70 6. REPORTS OF COMMITTEES: A report recommending approval of the Roanoke Valley Regional Cable Television Committee's recommended annual operating budget for fiscal year 2000-2001 for operation of the regional government and educational access station - Roanoke Valley Television (RVTV, Channel 3). Council Member W. Alvin Hudson, Jr., City Council Liaison. Adopted Resolution No. 34759-041700. (6-0) File #60-448 e A report of the Bid Committee recommending award of a contract to John T. Morgan Sheet Metal Company, Incorporated, in the amount of $79,816.00, for installing a new EPDM roof and insulation on roof areas 1 and 2 at the Public Works Service Center; and appropriation of funds in connection therewith. Council Member Carroll E. Swain, Chairperson. Adopted Ordinance No. 34760-041700. (6-0) File #183 UNFINISHED BUSINESS: A report of the City Manager recommending authorization to sell certain collections of rare books that have previously been donated to the Roanoke City Public Library through certain auction houses and by consignment with booksellers. Adopted Resolution No. 34761-041700. (6-0) File #68-323 Se INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ao A Resolution scheduling a special meeting of City Council on Monday, May 1,2000, at 7:00 p.m., for the purpose of holding a public hearing on the fiscal year 2000-2001 budget, and at 7:10 p.m. for a public hearing on the "effective tax rate increase". Adopted Resolution No. 34762-041700. (6-0) File #60-132 bo A Resolution scheduling a special meeting of City Council on Tuesday, May 9, 2000, at 3:00 p.m., for the purpose of adopting the fiscal year 2000-2001 budget. Adopted Resolution No. 34763-041700. (6-0) File #60-132 9. MOTIONS AND MISCELLANEOUS BUSINESS: ao Inquiries and/or comments by the Mayor, Vice-Mayor and Members of City Council. Vacancies on various authorities, boards, commissions and committees appointed by Council. lO 10. OTHER HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. IT IS A TIME FOR CITIZENS TO SPEAK AND A TIME FOR COUNCIL TO LISTEN. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED, WITHOUT OBJECTION, IMMEDIATELY, FOR ANY NECESSARY AND APPROPRIATE RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL. CERTIFICATION OF CLOSED MEETING. (6-0) Rita D. Bishop was appointed as a member Commission for a term ending June 30, 2002. File #15-110-230 of the Roanoke Arts Mary A. Rogers and Bruce L. Robinson were reappointed as members of the Fair Housing Board for terms ending March 31, 2003. File #15-110-178 James D. Grisso was reappointed as a Commissioner of the Hotel Roanoke Conference Center Commission for a term ending April 12, 2004. File #15-110-247 The meeting was declared in recess at 4:05 p.m., to be reconvened at 7:00 p.m. ROANOKE CITY CO UNCIL REGULAR SESSION April 17, 2000 7:00p. m. CITY COUNCIL CHAMBER AGENDA FOR THE COUNCIL Call to Order -- Roll Call. (Council Member Trout was absent.) 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 Mayor Bowers. Welcome. Mayor Bowers. 12 NOTICE: Ae Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's meeting will be replayed on Channel 3 on Thursday, April 20, 2000, at 7:00 p.m., and Saturday, April 22, 2000, at 4:00 p.m. HEARING OF CITIZENS: Request to address Council with regard to certain issues, including police misconduct and the economy. Wayne Jones, Spokesperson. (5 minutes) Mr. Jones was not present. Request of the Williamson Road Action Forum Neighborhood Development Committee to address Council with regard to the 10th Street Improvement Project. Rick Williams, Spokesperson. (5 minutes) Adopted Resolution No. 34764-041700. (6-0) File #20 BID OPENINGS Bids for lease of five acres of Fishbum Park for a Public Television Operation. One bid from Blue Ridge Public Television was opened, read and referred to the City Manager for study, report and recommendation to Council. File #67-401 PUBLIC HEARINGS: Public heating to receive comments relating to the proposed lease of five acres of Fishbum Park for a Public Television Operation. William M. Hackworth, City Attorney. File #67-401 13 Public heating to receive the views of citizens regarding appointment of three Roanoke City School Board Trustees for three year terms of office commencing July 1, 2000. Candidates are: James P. Beatty F. B. Webster Day Marsha W. Ellison Sherman P. Lea Gloria P. Manns William E. Skeen File #467 Public heating on the request of RIA, LLC, that certain tracts of land located on the west side of Hollins Road, N. E., May Street and Pearl Avenue, identified as Official Tax Nos. 3140612, 3140613, 3140614, 3140615, 3140620, 3140621, 3140622, 3140623, 3140303, 3140305, 3140306 and 3140301, be rezoned from HM, Heavy Manufacturing District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner. Michael K. Smeltzer, Attorney. Adopted Ordinance No. 34765 on first reading. (6-0) File #51 Public hearing on the request of James J. Walker that two adjoining tracts of land located at 1031 Patterson Avenue, S. W., identified as Official Tax Nos. 1112009 and 1112010, be rezoned from LM, Light Manufacturing District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. James J. Walker, Spokesperson. Adopted Ordinance No. 34766 on first reading. (6-0) File #51 14 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. Mr. Douglas Trout, 752 Orange Avenue, N. E., addressed Council with regard to the over population of midges and odor in the vicinity of the Sewage Treatment Plant. He also referred to an unfavorable situation on Brownlee Avenue, S. E., as a result of swamp-like conditions in the area. File #27-183 Mr. Robert Gravely, 1412 Moorman Road, N. W., addressed Council with regard to utilization of the City's current workforce to serve as leaders in the community, creation of more jobs for inner City residents, crime control in the inner City, and increased housing in the inner City. He expressed appreciation to the City Manager on behalf of City employees with regard to the recommendation on a proposed pay increase for fiscal year 2000-01. File #5-18-178-184 Adopted Resolution No. 34767-041700 confirming the City Manager's appointment of James D. Ritchie, Sr., as Deputy City Manager, Kit B. Kiser as Assistant City Manager for Operations and George C. Snead, Jr., as Assistant City Manager for Community Development, effective April 17, 2000. (6-0). File #104 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL January 4,2000 12:15 p.m. The Council of the City of Roanoke met in regular session on Tuesday, January 4, 2000, at 12:15 p.m., the regular meeting hour, in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor David A. Bowers presiding, pursuant to Rule 1, Regular Meetings, of Section 2-15, Rules of Procedure, Code of the City of Roanoke (1979), as amended. PRESENT: Council Members Linda F. Wyatt, C. Nelson Harris, W. Alvin Hudson, Jr., Carroll E. Swain, James O. Trout, William White, Sr. and Mayor David A. Bowers .......................................................................................................... 7. ABSENT: None ..................................................................................... 0. OFFICERS PRESENT: Darlene L. Burcham, City Manager; James D. Ritchie, Sr., Assistant City Manager; William M. Hackworth, City Attorney; Jesse A. Hall, Deputy Director of Finance; and Mary F. Parker, City Clerk. ZONING-COMMUNITY PLANNING: The Assistant City Manager introduced a briefing on the status of neighborhood planning. He advised that during 1999-2000 budget study, Council approved additional resources to continue the City's neighborhood planning efforts; whereupon, he introduced Evelyn S. Lander, Chief, Planning and Community Development. Ms. Lander advised that the briefing would include efforts of the City Planning Department and particularly neighborhood planning efforts. She stated that residents of the City have expressed a need for the City to have a longer term vision and to plan for the City's future, along with the future of Roanoke's neighborhoods. She further stated that Council's continuing support in understanding and resolving community issues has resulted in the addition of two new planners in the Office of Community Planning who are specifically assigned with the responsibility of neighborhood planning, they have begun to update the City's Comprehensive Plan, and staffwill work with Council, the City Planning Commission and the City Manager over the next several months to develop the planning process, content of the plan, consultant scope of service, and it is anticipated that a consultant will be engaged by early March to begin neighborhood workshops. Ms. Lander advised that Roanoke has been described as a City of neighborhoods and the health and vitality of the City is dependent upon insuring that neighborhoods are attractive and safe places to live and to work, that residents are provided with essential public services and experience a high quality of life; therefore, planning for the neighborhoods and the future of the City enables staff to address not only important public issues, but to collaborate and pull together public and private resources, in order to financially plan for public facilities and infrastructure. She called upon Christopher L. Chittum, Neighborhood Planner, to present information on the neighborhood planning process. Mr. Chittum discussed such matters as what are neighborhood plans, why are plans being prepared, how are neighborhoods selected for planning, the planning process, and the end results. He advised that a neighborhood plan is a legal document which, when adopted by Council, becomes a part of Roanoke Vision, the City's overall Comprehensive Plan; and plans are developed through a partnership with the City Planning Commission, planning staff and residents of a neighborhood to provide a common direction for all planners in order to work toward achieving shared goals. He stated that in most neighborhoods, there are many issues of concern, some of which are more pressing than others, and a neighborhood plan will help to identify priorities so that more attention is given to the most pressing issues; and neighborhood plans identify existing conditions and needs of a neighborhood and help to gain a better understanding of what is going on in a particular area. He explained that because staff is working in a smaller geographical area, they can go into a much greater level of detail than can be done with a City- wide plan; and the neighborhood planning process insures that residents, neighborhoods, property owners and businesses are involved in the decisions that effect their neighborhoods which are critical to the success and implementation of neighborhood plans. He added that neighborhood plans help to provide a sufficient way to allocate limited public and community resources, improve the City's responsiveness to neighborhoods; and can help to improve the quality of life in neighborhoods, not only in those neighborhoods that have plans, but certain solutions addressed in a particular neighborhood can have City-wide implications. Mr. Chittum explained that Roanoke has 45 neighborhoods, City staff has a goal to complete four neighborhood plans per year, and by combining some of the areas, it is hoped to complete most, if not all of the City in five to eight years. He stated that the City wants to insure that neighborhoods are selected fairly and that initial efforts are concentrated where they are needed the most; and criteria has been developed to rank neighborhoods based on factors such as whether there are critical issues to be addressed by the plan. He noted that zoning conflicts are an important factor, infrastructure needs such as sidewalks, streets and utilities are considered, along with socio-economic factors and the capabilities of the neighborhood association. He stated that to date, the City Planning Department has 2 completed plans for South Roanoke, Deyerle and Raleigh Court, and they are currently working on Melrose/Rugby; in February, staff will begin working on the Hershberger Hills/Peters Creek area, with Southern Hills, Belmont, Fallon, Loudon/Melrose, Gilmer/Harrison slated as the next neighborhoods to be addressed, which plans will take staff far into the year 2001. Mr. Chittum noted that neighborhood issues and conditions can change and toward the end of the year 2000, City staff will use certain criteria to determine the next neighborhoods that will become priorities for the year 2001; and after staff commits to a neighborhood plan, the planning process begins by developing a neighborhood profile which pulls together information such as census data, land use information, infrastructure conditions, housing conditions, etc., which enables staff to identify issues and trends. He stated that citizens and planners use the profile to make informed decisions about what needs to happen in the future; once a profile is developed, a series of three to four workshops are held in the community to identify values and issues, to develop and rank goals and action strategies, and to establish a time line and to identify leadership and resources needed to implement the plan. He added that following the workshops, a draft plan is prepared and submitted to citizens, the City Planning Commission, City Council and City staff for input; with comments considered and incorporated, the long range planning subcommittee of the City Planning Commission reviews the draft and recommends changes, if needed, which is submitted to the full City Planning Commission, and the final step of the process is City Council's consideration and adoption. He noted that following adoption comes implementation and when a neighborhood plan is completed, it includes values, goals and action strategies; values and goals are important because they not only provide a basis and action strategies of the plan, but they help to guide future decisions; action strategies constitute a working plan for the City, neighborhood organizations and citizens and a partnership that can be formed, and there is approximately a five year time table for implementation of the plan, although some recommendations cover a longer term. At this point, he indicated that leadership is necessary to move forward with the action strategies; and residents, community leaders and City government will be involved as partners in monitoring and implementing the plans. He stated that one of the most important resources in preparing a neighborhood plan is staff and Council approved two positions for neighborhood planning last year, therefor, two planners were hired to work exclusively on neighborhood plans; professional expertise of City staff is needed inasmuch as plans deal with a multitude of issues; and the process relies heavily on citizen input through community workshops. He further stated that technical resources include the ability to generate and display maps and the City Engineering Department and the Department of Information Technology have been excellent partners in developing that capability through the geographical information system. 3 Mr. Chittum advised that it is hoped to develop a neighborhood plan "report card" in order to review adopted plans to determine how the City is implementing some of the action strategies that were recommended; a neighborhood planning web page will be established to provide access to neighborhood plans and the program; and by the end of January, several completed plans will be on line. He stated that the City is trying to be as cost effective as possible by doing as much of the work as possible in house through existing staff and abilities, neighborhood plans will be understandable and user friendly, and the process should be a prime example of facilitative government. He explained that at any given time, there will be five neighborhood plans under development, and when a draft plan is prepared, it will be forwarded to Council for review. In conclusion, Mr. Chittum stated that the Neighborhood Planning Program is an action that implements several of the City's goals, neighborhood planning was a major recommendation of Roanoke Vision -- the City's Comprehensive Plan, and the program has a direct link to City Council's strategic issues of Effective Government and Quality of Life. Upon question by Council with regard to prioritizing neighborhoods to be selected for neighborhood plans, the City Manager suggested that if there are individual Members of Council who are aware of specific neighborhoods that should be addressed sooner than others, they are requested to provide the information so that as staff prepares its next cycle °f studies, those suggestions can be taken into consideration. Council Member Wyatt suggested that all quadrants of the City be addressed so that there is not a perception that one section of the City is being favored over another. She requested that the annual review of neighborhood plans be placed in writing and that a specific criteria format be developed in order to compare neighborhoods, and asked that staff review the feasibility of whether reports should be linked to funding. She concurred in the concept of an annual report; however, she asked that consideration be given to preparing a more indepth report every five years and a total review every ten years to provide for an ongoing review process. Council Member White called attention to the need for rules and regulations as City staff prepares neighborhood plans throughout the City and advised that the neighborhood plan, in isolation, will not address all of the problems. He inquired if there are African-Americans on the City Planning staff, does the City have key staff living in most of the targeted neighborhoods, or attending churches in those neighborhoods, and does City staff have children who attend schools in these neighborhoods. He explained that he did not expect a response to the above listed questions, but the observations were made for the benefit of staff because those are the kinds of questions that will make the planning process easier. 4 ACTION: Without objection by Council, the Mayor advised that the briefing would be received and filed. At 1:04 p.m., the Mayor declared the meeting in recess until 2:00 p.m. At 2:00 p.m., on Tuesday, January 4, 2000, the regular meeting of City Council reconvened in the Roanoke City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with the following Council Members in attendance, Mayor Bowers presiding. PRESENT: Council Members Linda F. Wyatt, C. Nelson Harris, W. Alvin Hudson, Jr., Carroll E. Swain, James O. Trout, William White, Sr. and Mayor David A. Bowers ......................................................................................................... 7. ABSENT: None ..................................................................................... 0. OFFICERS PRESENT: Darlene L. Burcham, City Manager; James D. Ritchie, Sr., Assistant City Manager; William M. Hackworth, City Attorney; Jesse A. Hall, Deputy Director of Finance; and Mary F. Parker, City Clerk. The reconvened meeting was opened with a prayer by Robert W. Hoel, Member, Christian Science Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. PRESENTATIONS: ACTS OF ACKNOWLEDGEMENT-CITIZEN OF THE YEAR: Mr. Trout offered the following resolution naming Jere Lee Hodgin as 1999 Citizen of the Year for the City of Roanoke: (#34618-010400) A RESOLUTION naming the 1999 Citizen of the Year for the City of Roanoke. (For full text of resolution, see Resolution Book No. 62, page 408.) Mr. Trout moved the adoption of Resolution No. 34618-010400. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. The Mayor advised that for the past 13 years, Mr. Hodgin has been the guiding light and enthusiastic leader of the Mill Mountain Theater, having served first as Artistic Director, then as Executive and Artistic Director, and currently as Producing Artistic Director. He further advised that after obtaining his Bachelor of Arts Degree at the University of North Carolina and his Masters of Fine Arts Degree in acting and directing from the University of Georgia, Mr. Hodgin served as Artistic Director and Co-Producer at Highlands Playhouse in Highlands, North Carolina, Coordinator and Tour Director, London Intercollegiate Theater Excursion in London, England, and Director and Designer of the Greenbrier Valley Theater in Greenbrier, West Virginia. The Mayor stated that Mr. Hodgin is often described as a genius by those who know and admire both his work and his character; he has directed or acted for professional and academic theater in over ten plays, operas and musicals and has served as a visiting professor and guest lecturer on various subjects dealing with the theater, including acting, directing, public speaking, voice and diction, modern drama and theater appreciation; throughout his tenure with the Mill Mountain Theater, he has emphasized and implemented outreach programs to members of the minority community and to economically disadvantaged persons; his tireless efforts on behalf of the theater and the community have resulted in the exposure of fine music and outstanding theater to many persons who would otherwise be unable to attend such performances; he has led the Mill Mountain Theater to the pinnacle of the artistic realms, and the theater has thereby become a showplace for cultural enrichment and a shining gem in the star of the City of Roanoke. The Mayor announced that Mr. Hodgin's name will join the ranks of other outstanding Roanokers who have been honored by the Members of the Roanoke City Council and the citizens of the City of Roanoke for the significant contributions they have made to the total life of the Roanoke community by demonstrating a personal concern for the City's well-being and cultural enrichment. 6 On behalf of the citizens of the City of Roanoke and the Members of the Roanoke City Council, the Mayor unveiled the Citizen of the Year Plaque, which displays the photograph of Mr. Hodgin as Roanoke's 1999 Citizen of the Year; and presented him with a personalized plaque, a ceremonial copy of Resolution No. 34618-010400, and the Key to the City, which is the highest gift bestowed upon an individual by the City of Roanoke. CITY MANAGER: Mayor Bowers introduced and welcomed Darlene L. Burcham, City Manager, effective January 1, 2000. PUBLIC HEARINGS: ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, January 4, 2000, at 2:00 p.m., or as soon thereafter as the matter may be heard, on the request of Mr. and Mrs. George R. Preas to amend certain proffered conditions contained in Ordinance No. 29028 adopted on March 28, 1988, which conditionally rezoned property located at 3113 Franklin Road, S. W., subject to certain conditions proffered by the petitioner, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Wednesday, December 22 and Tuesday, December 28, 1999, and in The Roanoke Tribune on Tuesday, December 28, 1999. (See publisher's affidavits on file in the City Clerk's Office.) A report of the City Planning Commission advising that the above referenced property, originally identified as Official Tax Nos. 1290111, 1290118, and a portion of 1290117 were conditionally rezoned in 1988 from RS-3 to C-2 in March 1988, subJect to certain conditions which include that the property will be developed in substantial compliance with the site plan prepared by Hughes Associates, dated January 13, 1988, copy of which is attached to the Petition for Rezoning as Exhibit B, subject to any changes required by the City during site plan review; if no building permit has been issued and no construction commenced within three years from the date of final zoning approval, the zoning shall revert to RS-3 without further action by Council; the lot bearing Official Tax No. 1290111 along with that portion of the lot bearing Official Tax No. 1290'117 (0.020 acres) will be combined with the lot 7 ACTION: bearing Official Tax No. 1290110 and an approved plat of subdivision will be recorded combining said lots; and the petitioner will obtain a variance from landscaping requirements of Section 36.1-585(b)(2) of the Code of the City of Roanoke (1979), as amended, as the requirement affects the boundary between the parcels of land described above and the lot bearing Official Tax No. 1290117. It was further advised that the proposed expansion of the shopping center did not occur; however, condition numbers three and four of the rezoning were met; the lots were combined into a single tax parcel and a variance for the landscaping requirement was obtained; the reversion condition is not enforceable; a petition was filed on November 4, 1999, to amend the conditions of the previous rezoning and a first amended petition to amend proffered conditions was filed on December 1, 1999; following the City Planning Commission's public hearing on December 1, 1999, a second amended petition to amend proffered conditions was filed on that date; and conditions in the second amended petition to amend proffered conditions are as follows: the property will be developed in substantial conformity with the development plan prepared by Hughes Associates Architects, dated November 3, 1999, as Exhibit C, subject to any changes that may be required by the City during development plan review; the property shall be used for storage and warehouse activities as permitted by Section 36.1-206 (43) of the Code of the City of Roanoke; and any heating/air conditioning handling units located on the roof of the warehouse shall be screened from view. It was noted that the purpose of the amendment is to construct a warehouse expansion for a tenant of the existing shopping center. The City Planning Commission recommended that Council approve the request to amend the conditions of rezoning, as set forth in the second amended petition filed on December 1, 1999; and advised that the proposed development plan is a reasonable alternative for expanded commercial development and is less intrusive than the previously approved development plan. (For full text, see report on file in the City Clerk's Office.) Maryellen F. Goodlatte, Attorney, appeared before Council in support of the request of her client. Mr. Trout moved that the following ordinance be placed upon its first reading: 8 (#34619) AN ORDINANCE to amend §§36.1-3 and 36.1-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 129, Sectional 1976 Zone Map, City of Roanoke, in order to amend certain conditions presently binding upon certain property previously conditionally zoned C-2, General Commercial District. (For full text of Ordinance, see Ordinance Book No. 62, page 425.) The motion was seconded by Mr. Harris. The Mayor inquired if there were persons present who would like to address Council with regard to the matter. There being none, Ordinance No. 34619 was adopted, on its first reading, by the following vote: ACTION: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He called specific attention to one request for a Closed Meeting to discuss personnel matters with regard to vacancies on various authorities, boards, commissions and committees appointed by the Council. COMMITTEES-COUNCIL: A communication from Mayor David A. Bowers requesting that Council convene in a Closed Meeting to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by the Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. White moved that Council concur in the request of the Mayor to convene in a Closed Meeting to discuss personnel matters relating to vacancies on various authorities, boards, commissions and 9 ACTION: committees appointed by the Council, pursuant to Section 2.1-344 (A)(I), Code of Virginia (1950), as amended. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. BUDGET: The City Manager submitted a written report advising that on December 20, 1999, the Acting City Manager forwarded a proposed schedule for the fiscal year 2000-01 budget study process, in which Council was requested to review the proposed schedule and advise the City Manager if any of the suggested dates conflict with their schedule; and in as much as the City Manager's Office has received no changes from any member of Council, Council was requested to formally approve the following schedule (including two special meetings of Council), in order to finalize all arrangements necessary to move forward with the budget study process. Date Budget Preparation Activities April 17, 2000 Public presentation of Fiscal Year 2000-01 recommended budget, and the Consolidated Plan (HUD budget) to City Council by City Manager. April 18, 2000 Advertisements of public hearings on recommended budget, tax rates, and HUD Consolidated Plan appear in newspapers. May 1, 2000 Public hearings on recommended budget, tax rates, and Consolidated Plan. ** Requires Special Evening (7:00 p.m.) Meeting of Council ** May 3 - 5, 2000 City Council budget work sessions. May 9,2000 City Council adopts General Fund, Proprietary Fund, and School Fund budgets, approves an annual appropriation ordinance, and adopts the HUD Consolidated Plan budget. ** Requires Special Meeting of Council ** (For full text, see report on file in the City Clerk's Office.) Mr. White moved that the report be received and filed. The motion was seconded by Mr. Swain and adopted by the following vote: 10 AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. TRANSPORTATION FUND-ISTEA: A report of the City Manager with regard to a public hearing on the Transportation Equity Act for the 21st Century (TEA-21) Enhancement Projects, was before Council. It was advised that the Act was signed into Federal law in June, 1998; which action reauthorized the Federal Surface Transportation Programs for six years, from fiscal year 1998 to 2003, replacing the Intermodal Surface Transportation Efficiency Act (ISTEA); the new law provides $215 billion in spending authority for highways and transit, including $3 billion for transportation enhancement projects; and TEA-21 requires state departments for transportation to set aside ten per cent of their Surface Transportation Program (STP) allocation each year for transportation enhancements, which includes activities such as facilities for pedestrians and bicyclists (such as greenways) and rehabilitation of historic transportation buildings. It was explained that enhancement projects may be initiated by any group or individual, and need to be formally endorsed by Council prior to being submitted to the Virginia Department of Transportation; and this year two applications were submitted to the City; viz: the Roanoke Redevelopment and Housing Authority project which is the rehabilitation of an historic railroad building adjacentto the functioning Norfolk Southern rail yard, at a total estimated cost is $10,650,000.00, and the application by the Roanoke Redevelopment and Housing Authority requests $650,000.00 in TEA-21 enhancement funds; and the Williamson Road Streetscape Revitalization request for gateway and streetscape improvements within the Williamson Road corridor which is being made by the City of Roanoke as a combined revitalization effort with the Williamson Road Area Business Association, at a total estimated cost of $1,000,000.00, and the application by the City of Roanoke requests $800,000.00 in TEA-21 enhancement funds. The City Manager advised that the City Planning Commission is scheduled to hear the matter at its January 12, 2000, meeting and provide a recommendation to Council at its January 18, 2000 meeting; and VDOT requires that a public hearing be held for TEA-21 enhancement projects as part of the application process. (For full text, see report on file in the City Clerk's Office.) 11 ACTION: Mr. White moved that Council concur in the recommendation of the City Manager to schedule a public hearing for Tuesday, January 18, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. BUDGET-HOUSING/AUTHORITY-GRANTS: The City Manager submitted a written report advising that each year, the City of Roanoke receives approximately $3 million in new entitlement funding under the Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), and Emergency Shelter Grant (ESG) programs of the U. S. Department of Housing and Urban Development (HUD); and with unspent entitlement funds from prior years and expected program income, it is estimated that approximately $4 million will be available for the period beginning July 1, 2000. It was further advised that ultimately, the budgeting process has, as its intended result, the preparation of a Consolidated Plan and approval of the Plan by Council; and among major milestones tentatively scheduled during the coming months leading to this result are the following: January 13 February 7 February 15 March 30 April 17 May 1 May 9 May 15 July 1 Public meeting on HUD funds and proposal process Deadline for proposals from competing organizations Proposal reviews and budgeting meetings begin Public meeting on draft HUD funds plan (budget) Council briefings on recommended HUD and City budgets Council public hearings on HUD and City budgets Council special meeting to adopt HUD and City budgets Deadline for submission of plan for HUD review and approval Begin new HUD program year It was explained that the City's current five-year HUD Consolidated Plan expires on June 30, 2000, thus, the City is determining the uses of anticipated 2000-01 funding as a part of preparing an updated five-year plan; and for this reason, an additional public meeting was held on October 26, 1999, regarding priorities and objectives for HUD funds, the key elements of the plan. 12 ACTION: ACTION: The City Manager advised that certain commitments account for nearly three-fourths of HUD funds for the 2000-01 period; therefore, only about $1 million will be available for housing, neighborhood development, economic development and other proposals not already counted among the committed uses; and because this is over $400,000.00 less than in 1999-2000 for these remaining types of proposals, the City has decided to combine the HUD Neighborhood/Economic Development and Housing Committees into a single body, which is expected to be known as the Community Development Committee. Mr. White moved that the report be received and filed. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. CITY MANAGER-OATHS OF OFFICE-COMMITTEES: The report of qualification of Darlene L. Burcham as City Manager of the City of Roanoke, effective January 1, 2000, was before Council. (See Oath or Affirmation of Office on file in the City Clerk's Office.) Mr. White moved that the report of qualification be received and filed. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: TAXICABS AND FOR-HIRE VEHICLES-COMPLAINTS: Ms. Jenese E. Smith, 3701 Long Meadow Avenue, N. W., advised that overall, taxi cab service in the Roanoke Valley is good; however, there are some drivers who believe they have the right to discriminate and cheat citizens. She referred to an alleged incident that took place on 13 November 29, 1999, in which the taxicab meter read $6.80 and she offered the driver $7.00, however, the driver indicated that there was another trip ticket in the amount of $2.40, which she refused to pay. She stated that she was not allowed to inspect the additional trip ticket, a police officer was called to the scene because she refused to pay the additional $2.40 which prevented her from keeping an appointment that subsequently caused her to lose a $100.00 rental housing deposit. She explained that because the driver could not produce evidence of a second trip ticket, he accepted the $6.80 following a discussion with the police officer. She expressed concern that there are some drivers who repeatedly engage in this type of behavior; if she had not had the $6.80 to pay her taxicab fare, she would have been arrested; and she contended that when the police officer determined that the taxi driver had tried to cheat her out of an additional $2.40, the taxicab driver should have been arrested. Without objection by Council, the Mayor advised that the matter would be referred to the City Manager for review and report to Council. SCHOOLS: Dr. E. Wayne, Harris, Superintendent, Roanoke City Public Schools, presented an overview of teacher board certification. He advised that in order to be certified to teach in the Commonwealth of Virginia, one must have a bachelors degree and a teachers license, and any teacher who is interested in going beyond the initial certification may obtain a masters degree and ultimately a doctoral degree. He called attention to the National Board Certification for Teachers, which is the highest form of certification in the United States, that has been in existence for approximately eight years. He explained that only three to four school districts in this part of the Commonwealth of Virginia have teachers who are national board certified, and he was proud to report that Roanoke City has seven National Board Certified teachers, with Roanoke being second only to Fairfax. He introduced the following National Board Certified teachers who are currently teaching in the Roanoke City School system: Susan Elkins, Patrick Henry High School; Emily Flowers, Fallon Park Elementary School; Michele McCIoud, former teacher at Crystal Spring Elementary School and currently Coordinator of the Roanoke City Schools Gifted Program; Wendy Richert, Fallon Park Elementary School; Gywn Siebert, Governor's School; Julie Tabee, Governor's School; and Wade Whitehead, Crystal Spring Elementary School. He advised that a total of ten teachers have completed National Board certification. 14 The Mayor congratulated the above named teachers and presented each with a crystal star, which is symbolic of the Star on Mill Mountain. Without objection by Council, the Mayor advised that the remarks of the Superintendent of Schools would be received and filed. TOTAL ACTION AGAINST POVERTY: Theodore J. Edlich, III, Executive Director, Total Action Against Poverty, presented a report on the activities of TAP during the past year, and advised that the TAP Board of Directors express appreciation to the City of Roanoke for its continuing support of TAP Programs. Mr. Edlich presented copy of the 1999 Annual Report which provides an overview of TAP's services to 983 individuals and 2,843 families throughout the TAP territory, through key departments such as Headstart, This Valley Works, Families in Transition, and Housing and Community Outreach Development. He stated that Roanoke City's financial support of $255,212.00 in General Fund monies helped to leverage a total TAP budget of approximately $12 million, most of which was contributed to the Roanoke City economy. In 1999, he estimated that in Roanoke City alone, TAP had an economic impact of $17 million, with $1.7 million, finding its way back to local government in utilities, sales, and real estate taxes. In addition, he noted cost savings of over $6.7 million due to the preventative nature of most of TAP's programs. He explained that Roanoke City's contract with TAP was invaluable in providing key support for TAP's Community Development, Education and Employment, Transitional Living Center, Single Room Occupancy facility, and Women's Center and Offender Services. Mr. Edlich advised that in addition to specific contractual obligations, TAP continues to provide important working relationships with a number of key City departments, including housing, human resources, public safety, parks and recreation, City Jail and the City administration. He noted that TAP, through its connection with the Roanoke Housing Network, has been instrumental in assisting the City of Roanoke in developing its Rental Inspection Program. He strongly encouraged the City to seek enabling legislation to require that the Rental Inspection Program become mandatory so that no property escapes the net of inspections. He explained that currently 400 properties are not required to be inspected, and TAP plans to work with Roanoke City neighborhoods to pursue similar recommendations for submittal to Council. 15 Council Member Trout requested that the City Manager provide an over view as to how the City of Norfolk addresses housing code violations; whereupon, it was the consensus of Council to refer the matter to the City Manager for report. Without objection by Council, the Mayor advised that the Annual Report of Total Action Against Poverty would be received and filed. HEALTH DEPARTMENT-SCHOOLS: Dr. Cyrus Nasseri, Executive Director, Roanoke Adolescent Health Partnership, presented an Annual Report of the Health Partnership. He advised that the Partnership sponsors two school based health centers and one school link center in Roanoke City. He noted that teenagers are the only age group within the country who have not improved their health over the last 30 years; and while one in five teenagers has a serious health problem, only about two-thirds of teens have seen a physician in the past year and one in seven has not been to a physician in more than two years. He stated that unintentional injuries account for about one-half of teen deaths, followed by homicides, suicides and other categories such as cancer, heart disease and stroke; and teens have health problems related to the environment, culture, and social atmosphere such as cigarette smoking, substance abuse, teen pregnancy and sexuality issues, etc. He advised that 21 per cent of teens live in poverty, transportation is an issue for teens, confidentiality is the number one concern for teens, teens have developmental needs and some have developed a fragile self-esteem, and others experience poor provider- patient relationships. Dr. Nasseri advised that it is hoped that school based health centers will offer one avenue for overcoming some of the above listed barriers for teens, transportation will no longer be a barrier, and health care visits will be conducted in a confidential, user friendly teen-like environment, with overall one stop health care services to be provided. Dr. Nasseri noted that in 1991, Roanoke City had the highest teen pregnancy rate among 136 localities in Virginia; therefor, a group of concerned physicians approached Carilion Health System and asked that something be done to address health care for teenagers and Carilion committed $400,000.00 over a three year period to initiate a health care partnership at Patrick Henry High School, Hurt Park Elementary School, Ruffner Middle School, and William Fleming High School. He stated that results of the health care program to date are as follows: 16 ACTION: a 42.5 per cent decrease in inappropriate emergency room utilization at local hospitals; a 34 per cent decrease in teen pregnancy; a 15 per cent decrease in absenteeism at those schools that have a school based health care center; and patient satisfaction results are high. Without objection by Council, the Mayor advised that the briefing would be received and filed. PETITIONS AND COMMUNICATIONS: PARKS AND RECREATION-LANDMARKS/HISTORIC PRESERVATION: A communication from H. Alexander Wise, Jr., State Historic Preservation Officer, Department of Historic Resources, advising that the Mill Mountain Star was entered in the National Register of Historic Places on November 18, 1999, was before Council. (For full text, see communication on file in the City Clerk's Office.) Without objection by Council, the Mayor advised that the communication would be received and filed. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: BUDGET-CMERP: The City Manager submitted a written report advising that Capital Maintenance and Equipment Replacement needs have been identified for various departments; items and projects have been determined to be either emergency or time sensitive and necessary for the continued operation and performance of duties and assignments in the most efficient and effective manner; and it is necessary for Council to appropriate funds from CMERP and Internal Services Prior Year Retained Earnings accounts, in order to provide for acquisition of certain items and completion of certain projects as more fully set forth in the report. 17 ACTION: The City Manager recommended that Council appropriate $615,563.00, as more fully described in the report. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency budget ordinance: (#34620-010400) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General Fund, Water Fund, Civic Center Fund, Transportation Fund, and Fleet Management Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 409.) Mr. Hudson moved the adoption of Ordinance No. 34620-010400. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Under the category of Fleet Management, Council Member Swain referred to the $40,510.00 recommended for appropriation to replace hand/power tools, some of which have not been replaced since 1981. He inquired as to why City employees are using tools that were purchased in 1981, and spoke in support of establishing an exchange program to replace broken, worn out, or outdated tools. PURCHASE/SALE OF PROPERTY-AIRPORT-INDUSTRIES: The City Manager submitted a written report advising that Ordinance No. 24580, adopted by Council on April 16, 1979, provided a revocable license to John C. Nordt Company, Incorporated (Nordt) to have direct access for its aircraft to Taxiway 23 at the Roanoke Municipal Airport from a portion of a parcel of land located adjacent to the airport, identified as Official Tax No. 6630101; Ordinance No. 24580 also authorized execution of an Agreement between Nordt and the City granting the City the right of first refusal to purchase the parcel from 18 ACTION: Nordt should Nordt desire to sell the property; subsequently, the Airport Commission and Nordt negotiated a termination of Nordt's rights of direct access as part of the recent airport expansion; and title to the property was vested in a subsidiary of Nordt's bank, which, in turn leased the property back to Nordt. It was further advised that Nordt has reached an agreement to acquire the property again, with closing on the property scheduled for mid January; and Nordt has requested that the City acknowledge no further interest in the property and release interest under the agreement. The City Manager recommended that Council authorize the release of any interest the City may have in property identified as Official Tax No. 6630101. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency ordinance: (#34621-010400) AN ORDINANCE releasing and waiving the City's right of first refusal to purchase certain property described as Tract III, according to a plat entitled "Plat Showing Resubdivision of Murray K. Coulter Estate" dated March 2, 1979, last revised October 22, 1979, by Buford T. Lumsden and Associates, P.C., recorded in the Clerk's Office of the Circuit Court for the City of Roanoke, Virginia, in Map Book 1, Page 264, pursuant to an Agreement dated May 8, 1979, between the City and the John C. Nordt Company, Incorporated, recorded in Deed Book 1449, page 572, authorizing the execution of a document doing so, in recordable form; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 412.) Mr. Hudson moved the adoption of Ordinance No. 34621-010400. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. 19 BUDGET-ROANOKE CiViC CENTER-EQUIPMENT: The City Manager submitted a written report advising that in September 1999, Roanoke Pro Football, LLC, was awarded the Franchise for Arena Football; an agreement has been reached between the City and Roanoke Pro Football, LLC, for the leasing of the Roanoke Civic Center for the year 2000 season; and field and goal equipment for arena football must be purchased by the City, in order to provide for appropriate and required needs for league play. It was further advised that the Arena Football League requires that all of its franchises use standard and approved equipment for the arena football games; approved field equipment, consisting of padding, field turf, some netting and dasherboards, is available only through Sportexe, Inc., of Antonio, Canada, which holds exclusive rights under United States Patent No. 5,962,101; goal system equipment, consisting of goal nets and frames, side rebound nets and catch nets, are available only through Rohnz, Inc., of Coralville, Iowa, as the exclusive licensed provider under United States Patent No. 4,911,443; and in accordance with Section 23.1-6 of the Code of the City of Roanoke, (1979) as amended, the Manager of Supply Management has determined that the required arena football items are sole source, based upon the facts that the products are patented and have unique characteristics. ACTION: The City Manager recommended that Council authorize the sole source procurement of arena football field equipment from Sportexe, Inc., at a cost of $136,944.00 and goal system equipment from Rohnz, Inc., at a cost of $10,000.00; and appropriate $146,944.00 from Civic Center Prior Year Retained Earnings Account to Operating Account No. 005-056-2108-9015. Mr. Harris offered the following emergency budget ordinance: (#34622-010400) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Civic Center Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 413.) Mr. Harris moved the adoption of Ordinance No. 34622-010400. The motion was seconded by Mr. Hudson and adopted by the following vote: 2O ACTION: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Mr. Harris offered the following emergency ordinance: (#34623-010400) AN ORDINANCE authorizing two purchase orders, one to Sportexe, Inc., for approved field equipment, and one to Rohnz, Inc., for goal system equipment, to obtain the necessary equipment to allow the Roanoke Civic Center to be used for arena football games; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 414.) Mr. Harris moved the adoption of Ordinance No. 34623-010400. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. POLICE DEPARTMENT-BUDGET-GRANTS: The City Manager submitted a written report advising that the Virginia General Assembly passed State legislation in 1991, Section 18.2.249, Code of Virginia, 1950, as amended, which allows local law enforcement to seize and have forfeited property connected with illegal narcotics distribution; the law also makes it possible for police departments to receive proceeds from these forfeited properties; and application for an equitable share of the property seized by local law enforcement must be made to the Department of Criminal Justice Services, Forfeited Asset Sharing Program, and certified by the Chief of Police as to the appropriate agency and representative to receive the property. It was further advised that the Police Department receives additional funds periodically from the State Asset Sharing Program; and grant requirements include that these funds be placed in an interest bearing account and that interest earned be used in accordance with program guidelines. 21 The City Manager recommended that Council accept assets from the Forfeited Asset Sharing Program and appropriate $40,000.00 to Grant Fund Account Capital Outlay/Other Equipment (035-050-3302- 9015); appropriate $6,051.00 to Grant Fund Account Expendable Equipment (<$1000.00) (035-050-3302-2035); and increase revenue estimate Account No. 035-035-1234-7133 by $41,027.00 and Account No. 035-035-1234-7270 by $5,024.00. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency budget ordinance: (#34624-010400) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 415.) ACTION: Mr. Hudson moved the adoption of Ordinance No. 34624-010400. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. POLICE DEPARTMENT-BUDGET-GRANTS: The City Manager submitted a written report advising that Congress amended 21 USC Sec. 881 el-4, October, 1986, which authorized the transfer of certain Federally forfeited property to state and local law enforcement agencies that participated in the investigation and seizure of the property; application for an equitable share of property seized by local law enforcement must be made to the U. S. Department of Justice and certified by the City Attorney as to the appropriate agency and representative to receive the property and that the transfer is not prohibited by state and local law; and participation in Federally Forfeited Property enhances the effectiveness of narcotics investigations by providing necessary investigative equipment, investigative funds, overtime expenses, and offsets those costs that would otherwise have to be borne by taxpayers of the City of Roanoke. 22 ACTION: It was further advised that the Police Department receives additional funds periodically from the Federal Government's Asset Sharing Program; grant requirements include that these funds be placed in an interest bearing account and that interest earned be used in accordance with program guidelines; and revenues totaling $66,365.00 have been collected and are available for appropriation in Grant Fund Account Nos. 035-035-1234-7184 and 035-035-1234-7247. The City Manager recommended that Council accept assets from the Federal Forfeited Property Sharing Program and appropriate $66,365.00 to the Grant Fund account for Investigations and Rewards (035-050-3304-2150) and increase the Grant Fund revenue estimate for Account No. 035-035-1234-7184 by $61,232.00 and Account No. 035-035- 1234-7247 by $5,133.00. (For full text, see report on file in the City Clerk's Office.) Mr. White offered the following emergency budget ordinance: (#34625-010400) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 416.) Mr. White moved the adoption of Ordinance No. 34625-010400. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. BUDGET-GRANTS-ROANOKE SYMPHONY ORCHESTRA-ARTS COUNCIL OF ROANOKE VALLEY-MILL MOUNTAIN THEATER-OPERA ROANOKE: The City Manager submitted a written report advising that the City of Roanoke was notified of a Local Government Challenge Grant which is available through the Virginia Commission for the Arts; Local Government Challenge Grant Funds are available on a 50 - 50 matching basis, 50 per cent state and 50 per cent local; and application for the grant was made at the request of the Arts Council of Roanoke Valley, Roanoke Symphony Orchestra, Mill Mountain Theatre, and Opera Roanoke. 23 ACTION: ACTION: It is further advised that notification from the Commission for the Arts has been received that a grant of $5,000.00 is available; and grant funds of $5,000.00 will be distributed to The Arts Council of Roanoke Valley ($1,250.00), Roanoke Symphony Orchestra ($1,250.00), Mill Mountain Theatre ($1,250.00) and Opera Roanoke ($1,250.00). The City Manager recommended that Council accept the $5,000.00 grant from the Virginia Commission for the Arts; appropriate $5,000.00 to expenditure and revenue accounts to be established by the Director of Finance in the Grant Fund; and authorize the City Manager, or her designee, to execute the Local Government Challenge Grant on behalf of the City of Roanoke. (For full text, see report on file in the City Clerk's Office.) Ms. Wyatt offered the following emergency budget ordinance: (#34626-010400) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 417.) Ms. Wyatt moved the adoption of Ordinance No. 34626-010400. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Ms. Wyatt offered the following resolution: (#34627-010400) A RESOLUTION authorizing the acceptance of a Local Government Challenge Grant from the Virginia Commission for the Arts. (For full text of Resolution, see Resolution Book No. 62, page 418.) Ms. Wyatt moved the adoption of Resolution No. 34627-010400. The motion was seconded by Mr. Harris and adopted by the following vote: 24 ACTION: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. DIRECTOR OF FINANCE: DIRECTOR OF FINANCE-AUDITS/FINANCIAL REPORTS: The Director of Finance submitted the Financial Report for the City of Roanoke for the month of November, 1999. (For full text, see Financial Report on file in the City Clerk's Office.) Without objection by Council, the Mayor advised that the Financial Report for the month of November would be received and filed. As soon as information is available, Council Member White requested updated financial data resulting from sales tax generated through holiday spending. REPORTS OF COMMITTEES: PUBLIC WORKS: Council Member Carroll E. Swain, Chairperson, Bid Committee, presented a written report on behalf of the Committee, in connection with bids received by the City for a new EPDM roof and insulation at the Public Works Service Center, located at 1802 Courtland Avenue, N. W. It was advised that the Iow bidder did not submit a bid bond from a company licensed to do business in the Commonwealth of Virginia; in trying to negotiate a reduction in the bid amount using the cost per square foot based on the bid amount and the square footage of building roof, the contractor requested an increase in the square footage cost due to a raise in price per square foot from his supplier, for a reduction in the volume of material ordered; and the best interest of the City would be served to reject all bids, revise contract documents to include only the area that could be covered and remain within project budget, and rebid the project. The Bid Committee recommended that Council authorize the City Manager to reject all bids; and instruct the City Engineer to revise contract documents and re-advertise the project. 25 The City Manager submitted a written report concurring in the recommendation of the Bid Committee. (For full text, see reports on file in the City Clerk's Office.) Mr. Swain offered the following resolution: (#34628-010400) A RESOLUTION rejecting all bids for the new EPDM roof and insulation at the Public Works Service Center. (For full text of Resolution, see Resolution Book No. 62, page 419.) ACTION: Mr. Swain moved the adoption of Resolution No. 34628-010400. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. PURCHASE/SALE OF PROPERTY-FLOOD REDUCTION/CONTROL-WATER RESOURCES: Council Member Linda F. Wyatt, Chairperson, Water Resources Committee, presented a written report on behalf of the Committee, with regard to acquiring additional property rights for the Roanoke River Flood Reduction Project. A staff report advised that the Roanoke River Flood Reduction Project was proposed by the Corps of Engineers in 1984; and the Project was approved by voter referendum on April 11, 1989; in June 1990, the City and the Corps of Engineers entered into a Local Cooperation Agreement for design and construction of the project, which requires the City to acquire all necessary property rights; and authorization to acquire property rights on 237 parcels was authorized by Council pursuant to Ordinance No. 29733-091189. It was further advised that plans have been sufficiently developed to identify the parcels affected by the project and to begin the property rights acquisition process; however, plans are not yet detailed enough to show specific interests on every parcel of land that will be required; adjustments in the final alignment have created the need for additional property rights not included in the previous Council authorization; and authorization is needed to move forward with procurement of title work, appraisals, and document preparation related to the additional parcels. 26 ACTION: The Water Resources Committee recommended that Council authorize the City Manager to take appropriate action to acquire additional property rights necessary for construction of the project, in a form to be approved by the City Attorney; and said property rights may be acquired by negotiation or eminent domain and include fee simple, permanent easements, temporary construction easements, rights of way, licenses or permits, etc. (For full text, see reports on file in the City Clerk's Office.) Ms. Wyatt offered the following emergency ordinance: (#34629-010400) AN ORDINANCE authorizing the City Manager to take appropriate action to acquire additional property rights; authorizing the acquisition of such property by a voluntary purchase or by condemnation if a voluntary purchase cannot be obtained, pursuant to Ordinance No. 29733-091189, all for the purposes of the Roanoke River Flood Reduction Project; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 420.) Ms. Wyatt moved the adoption of Ordinance No. 34629-010400. The motion was seconded by Mr. Trout. Mr. James Leonard, 1935 Hope Road, S. W., advised that when the matter was approved by Council at its meeting on November 15, 1999, he raised the following questions: (1) to whom will the funds be paid, specifically the $78,000.00, or $20,000.00 per trailer; (2) where will the trailers be moved; (3) what is the ratio of ownership between Hanna Trailer Court owners and tenants as owners of trailers to be moved. He referred to a letter from the Director of Utilities and Operations in which he clarified that the 39 trailers located along the river bank are owned by individuals other than the owner of the trailer court. Mr. Leonard stated that the City acquired the property less than one year ago as a part of the Roanoke River Sewer Interceptor project and following property acquisition, the City removed a large commercial building at City expense. He called attention to his previous inquiry as to actual expenses associated with acquisition and demolition and advised that, to date, he has not received an accurate 27 accounting. He inquired specifically as to why it costs $78,000.00 to move 37 trailers at $20,000.00 each, and presented a communication in regard to specific questions relating to the Hanna Court Trailer Park retaining wall bench cut issue. He requested a response to the following questions: To whom will the $780,000.00 be paid? Please provide a list of each of the individuals (or businesses) to whom payment of this amount or a part of this amount will be made. How will the moving of the 39 trailers be accomplished? Please provide the details of the estimate of the $20,000.00 cost to move each of the trailers. The City Manager pointed out that the $20,000.00 per trailer estimate is a figure used by Federal agencies as a relocation amount. Following discussion, it was the consensus of Council to refer Mr. Leonard's questions to the City Manager for response. AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ...................................................................... -0. SEWERS AND STORM DRAINS-EASEMENTS-CITY PROPERTY- WATER RESOURCES: Council Member Linda F. Wyatt, Chairperson, Water Resources Committee, presented a written report on behalf of the Committee, with regard to execution of a document reserving a 25 foot City sanitary sewer easement on City-owned property located on Findlay Avenue, S. E.. A staff report advised that vacant City-owned property identified as Official Tax No. 4260506 is located on Findlay Avenue, S. E., which property was acquired by the City under the Garden City Mitigation Grant project; the lot is in the flood plain and will never be developed; the adjacent property owner desires to develop three lots for residential use; and the parcel has been surveyed showing subdivision of the lot into three parcels and a proposed sanitary sewer easement. 28 ACTION: It was further advised that a 25 foot City sanitary sewer easement is needed to provide sewer service to the adjacent lots; and the owner of the adjacent lots has requested that the City extend the necessary sewer lines so that the lots may be developed. The Water Resources Committee recommended that Council authorize the City Manager to advertise a public hearing and, lacking any comments to the contrary, execute the appropriate document, in a form to be approved by the City Attorney, reserving a 25 foot City sanitary sewer easement across City-owned property located on Findlay Avenue, S. E. (For full text, see reports on file in the City Clerk's Office.) Ms. Wyatt moved that Council concur in the recommendation of the Water Resources Committee and schedule a public hearing for Tuesday, January 18, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber. The motion was seconded by Mr. Trout and unanimously adopted. PURCHASE/SALE OF PROPERTY-PARKS AND RECREATION- DONATIONS/CONTRIBUTIONS-WATER RESOURCES: Council Member Linda F. Wyatt, Chairperson, Water Resources Committee, presented a written report on behalf of the Committee, with regard to property rights donation for Ridgewood Park. A staff report advised that the Comprehensive Parks and Recreation Plan, adopted into the City's Comprehensive Plan in April 1981, identified problems with inequitable distribution of parks in the City, especially in the areas annexed in the 1970's; development of a park in the Ridgewood area would provide a partial solution to this problem; and there are two vacant City-owned parcels identified as Official Tax Nos. 6061019 and 6061020 that could be utilized for park purposes. It was further advised that two adjacent parcels identified as Official Tax Nos. 6061023 and 6061024 are currently owned by the Ridgewood Park Neighborhood League, and have been offered to the City as a donation for park purposes. 29 ACTION: The Water Resources Committee recommended that Council authorize the City Manager to execute the necessary documents to accept the donation of property identified as Official Tax Nos. 6061023 and 6061024, in a form to be approved by the City Attorney. (For full text, see reports on file in the City Clerk's Office.) Ms. Wyatt offered the following emergency ordinance: (#34630-010400) AN ORDINANCE authorizing the donation of two parcels of land identified as Tax Map Nos. 6061023 and 6061024, upon certain terms and conditions, for purposes of the Comprehensive Parks and Recreation Plan; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 421.) Ms. Wyatt moved the adoption of Ordinance No. 34630-010400. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. EASEMENTS-APPALACHIAN POWER COMPANY-WATER RESOURCES: Council Member Linda F. Wyatt, Chairperson, Water Resources Committee, presented a written report on behalf of the Committee, with regard to an easement across City-owned property, identified as Official Tax No. 6460103, to Appalachian Power Company, located adjacent to the proposed site currently being developed for Innotech, Incorporated, a division of Johnson & Johnson Vision Products. A staff report advised that vacant City-owned property identified as Official Tax No. 6460103 lies adjacent to the proposed site currently being developed for Innotech, Incorporated; Appalachian Power Company (APCO) has been requested to provide electric service to the Innotech site; and APCO proposes to provide the power through overhead facilities across City-owned property. 3O ACTION: ACTION: It was further advised that development of the new Innotech site adjacent to the City-owned property is currently underway; and a 20 foot easement across City-owned property has been requested by APCO in order to extend the line to provide electric service to the adjacent parcel. The Water Resources Committee recommended that Council authorize the City Manager to schedule a public hearing for Tuesday, January 18, 2000, and lacking any comments to the contrary, authorize execution of the appropriate document granting an easement across City-owned property to Appalachian Power Company. (For full text, see reports on file in the City Clerk's Office.) Ms. Wyatt moved that Council concur in the recommendation of the Water Resources Committee and schedule a public hearing for Tuesday, January 18, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber. The motion was seconded by Mr. Trout and unanimously adopted. BILLINGS AND COLLECTIONS-SEWERS AND STORM DRAINS- WATER RESOURCES: Council Member Linda F. Wyatt, Chairperson, Water Resources Committee, presented a written report on behalf of the Committee, with regard to the sewer exemption meter credit program. The Water Resources Committee recommended that Council change to the sewer exemption meter program which would require all customers, where practical, to place meters in meter boxes to facilitate the reading of meters by City employees, in accordance with Alternative B of a report of the Director of Finance/Chief of Billings and Collections under date of December 20, 1999. The Water Resources Committee further recommended that Council hold a public hearing to provide citizens with an opportunity to be heard prior to enacting the proposed change. (For full text, see reports on file in the City Clerk's Office.) Ms. Wyatt moved that Council schedule a public hearing for Tuesday, January 18, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber. The motion was seconded by Mr. Hudson and unanimously adopted. 31 UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ACTION: ZONING: Ordinance No. 34610, rezoning a 2.18-acre, more or less, parcel of land located on the southeast side of Orange Avenue, N. E., approximately 150 feet north of its intersection with Mecca Street, identified as Official Tax No. 7090408, from LM, Light Manufacturing District, to C-2, General Commercial District, subject to certain proffers contained in a petition filed in the Office of the City Clerk on October 7, 1999, having previously been before the Council for its first reading on Monday, December 20, 1999, read and adopted on its first reading and laid over, was again before the body, Mr. Harris offering the following for its second reading and final adoption: (#34610-010400) AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 709, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant. (For full text of Ordinance, see Ordinance Book No. 62, page 402.) Mr. Harris moved the adoption of Ordinance No. 34610-010400. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. ZONING: Ordinance No. 34611, rezoning property located at 401 Albemarle Avenue, S. E., identified as Official Tax Nos. 4022201, 4022211,4022212 and 4022223, from HM, Heavy Manufacturing District, to LM, Light Manufacturing District, subject to certain proffers contained in the First Amended Petition filed in the Office of the City Clerk on October 8, 1999, having previously been before the Council for its first reading on Monday, December 20, 1999, read and adopted on its first reading and laid over, was again before the body, Mr. White offering the following for its second reading and final adoption: 32 ACTION: (#34611-010400) AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 402, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant. (For full text of Ordinance, see Ordinance Book No. 62, page 404.) Mr. White moved the adoption of Ordinance No. 34611-010400. The motion was seconded by Mr. Harris and adopted by the following vote: ACTION: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. CITY PROPERTY-LEASES-WATER RESOURCES: Ordinance No. 34614, authorizing the proper City officials to extend the lease agreement between the City and Budget Rent A Car Systems, Inc., for a term of five years, effective January 1,2000, and ending December 31, 2004, for a total lease fee of $55,923.40 over the five-year period, upon such terms and conditions as more particularly described in a report of the Water Resources Committee under date of December 6, 1999, for the use of a 1.0-acre portion of a 12.93-acre parcel of City-owned property located on Municipal Road, N. W., for said corporation's facilities for the maintenance, servicing and storage of vehicles, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, December 20, 1999, read and adopted on its first reading and laid over, was again before the body, Mr. White offering the following for its second reading and final adoption: (#34614-010400) AN ORDINANCE authorizing the proper City officials to extend the lease agreement between the City and Budget Rent A Car Systems, Inc., for a period of five years, for the use of a 1.0- acre portion of a 12.93-acre parcel of City-owned property located on Municipal Road, N. W., for said corporation's facilities for the maintenance, servicing and storage of vehicles, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 62, page 405.) Mr. White moved the adoption of Ordinance No. 34614-010400. The motion was seconded by Mr. Swain and adopted by the following vote: 33 ACTION: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. PURCHASE/SALE OF PROPERTY-CITY PROPERTY- LANDMARKS/HISTORIC PRESERVATION-ECONOMIC DEVELOPMENT: Ordinance No. 34616, authorizing the City Manager to execute a Contract of Sale, a deed and any other necessary documents providing for the fee simple conveyance to Henry Smith Pritchett of City-owned property, identified as Official Tax No. 1011512 and commonly known as 118 West Campbell Avenue; and further authorizing the City Manager to execute a Deed of Easement granting an historic preservation easement on Official Tax No. 1011512 to the Virginia Board of Historic Resources, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, December 20, 1999, read and adopted on its first reading and laid over, was again before the body, Mr. Harris offering the following for its second reading and final adoption: (#34616-010400) AN ORDINANCE authorizing the City Manager to execute the Contract of Sale, the deed and any other necessary documents providing for the fee simple conveyance to Henry Smith Pritchett of City-owned property, identified by Official Tax No. 1011512 and commonly known as 118 West Campbell Avenue; and authorizing the City Manager to execute a Deed of Easement granting an historic preservation easement on Official Tax Map No. 1011512 to the Virginia Board of Historic Resources, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 62, page 406.) Mr. Harris moved the adoption of Ordinance No. 34616-010400. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. PURCHASE/SALE OF PROPERTY-CITY PROPERTY-INDUSTRIES: Ordinance No. 34617, providing for the fee simple conveyance of a three-foot strip of City-owned property to Insystems Technologies, Ltd., 34 identified as Official Tax No. 1010310, containing 130 square feet, and located on Norfolk Avenue, S. W., upon certain terms and conditions, having previously been before the Council for its first reading on Monday, December 20, 1999, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#34617-010400) AN ORDINANCE providing for the fee simple conveyance of a three-foot strip of City-owned property to Insystems Technologies, Ltd., identified by Official Tax Map No. 1010310 containing 130 square feet, and located on Norfolk Avenue, S. W., upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 62, page 407.) ACTION: Mr. Trout moved the adoption of Ordinance No. 34617-010400. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout, White and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. COUNCIL: Ordinance No. 34609, on second reading, establishing the annual salaries of the Mayor, Vice-Mayor and Council Members for the fiscal year beginning July 1, 2000, was withdrawn by mutual consent of the Council. CREDIT UNION: Mr. Trout moved that the following ordinance providing for the lease of a small area in the Second Floor Lobby of the Municipal Building for placement by the Roanoke Valley Federal Credit Union of an automatic teller machine for a period of five years, be placed upon its first reading: (#34631) AN ORDINANCE authorizing and directing the proper City officials to enter into a five-year lease between the City and the Roanoke Valley Federal Credit Union leasing a small area in the Second Floor Lobby of the Municipal Building for the placement by the Credit Union of an automatic teller machine (ATM), pursuant to certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 62, page 426.) 35 The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White and Mayor Bowers ....................................................................... 6. NAYS: Council Member Wyatt .............................................. 1. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: BUSES-DISABLED PERSONS: Council MemberWyatt requested that the City Manager provide a status report at the regular meeting of Council on Monday, February 7, 2000, regarding her previous inquiry under date of December 6, 1999, for information in connection with STAR/CORTRAN transportation systems which do not cross jurisdictional lines. BUDGET-COMPLAINTS-WATER RESOURCES-SEWERS AND STORM DRAINS: Council Member Swain expressed concern with regard to drainage problems in certain neighborhoods of the City. For fiscal year 2000-01 budget study, he requested a staff review of drainage problems, associated costs based on the most critical needs, and a proposed source of funding. OTHER HEARING OF CITIZENS UPON PUBLIC MATTERS: SEWERS AND STORM DRAINS-COMPLAINTS-WATER RESOURCES: Mr. George Gunther, P. O. Box 12353, raised questions in regard to the format of the City's new water and sewer utility bill. He expressed concern regarding the City's policy to penalize citizens if their water/sewer bill is not paid within seven days of the written due date on the bill, or a ten per cent late payment penalty, with a $2.00 minimum charge, will be imposed. He addressed the unfairness of the late payment penalty for those persons who live on a fixed income. He also spoke in regard to the City's policy on deposits and/or disconnect fees, and delays in meter reading dates due to inclement weather, weekends, holidays or unusual circumstances. 36 ACTION: ACTION: ACTION: It was the consensus of Council to refer Mr. Gunther's remarks to the Director of Finance, the City Manager and the City Treasurer for report to Council. At 4:35 p.m., the Mayor declared the meeting in recess. At 4:45 p.m., the meeting reconvened in the Council Chamber, with Mayor Bowers presiding, and all Members of the Council in attendance, with the exception of Mr. Trout. COUNCIL: With respect to the Closed Meeting just concluded, Mr. Swain moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Wyatt, Harris, Hudson, Swain, White and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Council Member Trout was absent.) OATHS OF OFFICE-COMMITTEES-ARCHITECTURAL REVIEW BOARD: The Mayor advised that there is a vacancy on the Architectural Review Board created by the resignation of Richard L. Jones, and called for nominations to fill the vacancy. Mr. Swain placed in nomination the name of Matthew Prescott. There being no further nominations, Mr. Prescott was appointed as a member of the Architectural Review Board, for a term ending October 1, 2003, by the following vote: FOR MR. PRESCOTT: Council Members Wyatt, Harris, Hudson, Swain, White and Mayor Bowers ................................................... 6. (Council Member Trout was absent.) 37 OATHS OF OFFICE-COMMITTEES-SCHOOLS: The Mayor advised that there is a vacancy on the Virginia Western Community College Board created by the expiration of the term of William R. Reid, and called for nominations to fill the vacancy. Mr. Harris placed in nomination the name of Michael F. Urbanski. There being no further nominations, Mr. Urbanski was appointed as a member of the Virginia Western Community College Board, for a term ending June 30, 2003, by the following vote: ACTION: FOR MR. URBANSKI: Council Members Wyatt, Harris, Hudson, Swain, White and Mayor Bowers ................................................... 6. (Council Member Trout was absent.) OATHS OF OFFICE-COMMITTEES-ZONING: The Mayor advised that there is a vacancy on the Board of Zoning Appeals created by the resignation of Robert Copty, and called for nominations to fill the vacancy. Mr. Hudson placed in nomination the name of Sydnor W. Brizendine, Jr. There being no further nominations, Mr. Brizendine was appointed as a member of the Board of Zoning Appeals, for a term ending December 31, 2001, by the following vote: ACTION: FOR MR. BRIZENDINE: Council Members Wyatt, Harris, Hudson, Swain, White and Mayor Bowers ................................................... 6. (Council Member Trout was absent.) There being no further business, the Mayor declared the meeting adjourned at 4:50 p.m. APPROVED ATTEST: Mary F. Parker City Clerk David A. Bowers Mayor 38 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL January18,2000 12:15 p.m. The Council of the City of Roanoke met in regular session on Tuesday, January 18, 2000, at 12:15 p.m., the regular meeting hour, in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor David A. Bowers presiding, pursuant to Rule 1, Regular Meetings, of Section 2-15, Rules of Procedure, Code of the City of Roanoke (1979), as amended. PRESENT: Council Members C. Nelson Harris, W. Alvin Hudson, Jr., Carroll E. Swain, James O. Trout, William White, Sr., Linda F. Wyatt and Mayor David A. Bowers .......................................................................................................... 7. ABSENT: None ...................................................................................... 0. OFFICERS PRESENT: Darlene L. Burcham, City Manager; James D. Ritchie, Sr., Assistant City Manager; William M. Hackworth, City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. ROANOKE NEIGHBORHOOD PARTNERSHIP-ROANOKE RENAISSANCE: The Assistant City Manager introduced a briefing on the Roanoke Renaissance Program. He advised that since the latter part of 1997, a group of citizens and organizational representatives have worked to identify ways to improve Roanoke's neighborhoods, particularly the inner city neighborhoods. He introduced Co-Chairs Paula Prince and Matthew Kennell for a briefing. Mr. Kennell and Ms. Prince advised that Roanoke Renaissance is an attempt to tie the downtown area to the neighborhoods and to focus on the core of the City's neighborhoods; the focus of Roanoke Renaissance was initiated in 1997 by then City Manager, W. Robert Herbert, in response to a series of articles published in The Roanoke Times highlighting certain deterioration of some of Roanoke's previously inner city neighborhoods. They noted that Roanoke Renaissance included representatives from community organizations, churches, neighborhood organizations, and governmental agencies; a coordinating team was established and the first efforts were to review existing studies, plans and assessments that had been done to address these issues previously; and strategies were identified and developed that would enhance Roanoke's neighborhoods. They explained that what Roanoke Renaissance did and continues to do was to provide a means to coordinate, organize and monitor efforts of the community and local government which seek to provide vital and healthy neighborhoods; participants worked to facilitate new partnerships and to strengthen existing relationships among existing organizations; and services were identified that address community needs and serve as a clearing house and advocate in regard to addressing the needs, goals and progress of Roanoke's neighborhoods. The Co-Chairs pointed out that every organization needs a vision and the vision of Roanoke Renaissance was that Roanoke's neighborhoods will be healthy, attractive and dynamic communities where everyone shares a quality of life; the vision led to the mission statement which focused on the entire community; and the mission of Roanoke Renaissance was to develop a liveable community of healthy neighborhoods thatsupportstrong families, protect the environment, provide quality education, and support cultural opportunities to insure social justice. They advised that participants designed policies and activities that the community as a whole could implement which were to stabilize, enhance and protect Roanoke's older neighborhoods, including short term goals, medium range goals and goals five years into the future; basic principals were identified to make this happen with comprehensive goals and objectives to improve Roanoke's neighborhoods, based and expanded upon previous plans, and every recommendation in Roanoke Renaissance was action oriented and realistic, with shared responsibility among all stakeholders. Ms. Prince and Mr. Kennell explained that the organizational structure is composed of a coordinating committee, City staff consisting of Daniel Pollock, a technical working group leader and a large number of citizens who participated on eight technical working groups; the eight technical working groups were economic development, education, community development, housing, social and human services, crime and public safety, transportation, and leadership development; priorities included advocacy for the development of neighborhood plans which resulted in the hiring of two additional neighborhood planners by the City, support, funding and implementation of a community health center, support for implementation and expansion of the Rental Inspection Program, increasing the number of preschool child care services, support for increased student achievement in vocational training to support the local labor market, increasing emphasis on the prosecution of building code violations, support for the COPE program, support for the small business development center, redevelopment of all vacant City lots, and establishing a funding pool to finance priorities. 2 They noted that many community groups have endorsed the efforts of Roanoke Renaissance such as Downtown Roanoke, Inc., Roanoke Regional Chamber of Commerce, Council of Community Services, Regional Housing Network, and the Roanoke Valley Association of Realtors. The Co-Chairs advised that the importance of Roanoke Renaissance was stressed in order to accomplish its goals, and, in order to accomplish goals of the program, the solid support of City Council is needed through formal recognition by Council of Roanoke Renaissance as a commission, or in any other manner recommended by the City Manager; designation of staff for five to ten hours per week to assist with administrative tasks and to review alternative sources of funding, other than the City, in order to accomplish some of the priorities that the various groups wish to accomplish for the good of Roanoke's neighborhoods; and Roanoke Neighborhood Renaissance is asking for a commitment from Council and from the City administration to move forward with implementation of the program. It was the consensus of Council that the City Manager and the City Attorney be requested to prepare the proper measure endorsing the Roanoke Neighborhood Renaissance Program, recognizing those issues that have been accomplished by the City, listing those issues that need to be addressed, and formally recognizing the contributions of those persons and organizations that participated in formulating the program. HOUSING/AUTHORITY-RENTAL INSPECTION PROGRAM: George C. Snead, Jr., Director, Public Safety, introduced a briefing on the evaluation of the City's Rental Certificate of Compliance Program, also known as the Rental Inspection Program, which is an effort to continually improve the quality of life for all of Roanoke's citizens. He called attention to substantial participation by various groups in the evaluation; and advised that in 1996, Council adopted the Certificate of Compliance Program for rental units and concurrent with Council's action was a goal to evaluate the Rental Inspection Program after it had been in place for two years. He stated that in early 1999, the City Manager appointed a group of persons to evaluate the program and enlisted the assistance of the Regional Housing Network. He noted that no formal action by Council will be requested today; however, the City Manager will submit a formal report to Council in February based upon the evaluation; whereupon, he recognized the Chairperson of the Evaluation Committee and President of the Roanoke Regional Housing Network, Bill Poe, for a more detailed briefing. Mr. Poe advised that the evaluation process started in the spring of 1999 and the evaluation committee consisted of David Bidler, representing The Legal Aid Society; Ted Edlich, representing Total Action Against Poverty; Chris Muse, representing Old Southwest, Inc.; William Skeen, representing the Roanoke Neighborhood Partnership Steering Committee; Thomas Skelley, a citizen with 3 investor interests, George C. Snead, Mariam Alam Stacey, Daniel Pollock, representing the City of Roanoke; Dana Walker, representing the Property Investors Association; John Sabean, representing the Council of Community Services; and himself representing the Roanoke Regional Housing Network. He stated that approximately 12 meetings were held over a 12 month period and during that time, two public forums were held with approximately 60 persons in attendance composed of landlords, tenants, activists, property managers, neighborhood groups, etc., and from those meetings and subsequent committee meetings,14 issues were identified to be discussed in the program which addressed the redundance and overlapping of inspections between the City and the Roanoke Redevelopment and Housing Authority's Section 8 program, mandatory versus voluntary inspections, positive incentives for good maintenance, a longer time period between inspections, more time to make repairs, programs should be city- wide, the program is unfair and does not address deteriorating buildings - particularly vacant buildings, tenants do not know whether properties have been inspected, there is no effective mechanism for identifying when a rental unit is leased illegally, adequate funding, efficiency in program design, the court process and whether fines are adequate, programs for financing, coordination of resources and activities, owner responsibilities, who is responsible for bad tenants, and fees associated with the program. He noted that those issues were discussed in detail and alternatives were presented at another public forum in October, where there was no general disagreement with the recommendations of the evaluation committee; i.e.: better coordination with the Roanoke Redevelopment and Housing Authority on the inspection of Section 8 rental housing to keep certificates within a time period of two years; the maximum length of time to complete a repair would remain at six months; the current fee structure should be maintained; designate additional rehabilitation areas to expand the program area; develop informational materials for tenants, landlords, and property managers regarding the Landlord/Tenant Act, tenant selection process, fair housing, strategy for addressing vacant housing issues; continue to work on ways to identify rental units that are rented illegally; and develop a funding pool to help with necessary repairs. Mr. Poe advised that two recommendations were included in the City's Legislative Program; i.e.: to require inspections on a regular basis rather than upon the changing of tenancy or ownership of property; and inclusion of additional areas to be subject to the Rental Inspection program which currently covers only conservation/rehabilitation areas. Ms. Wyatt suggested a review as to the feasibility of providing certain incentives, for example: a three to five per cent, or the cost of repairs, whichever is less, reduction in real estate taxes on a one time basis, if a structure is brought into code compliance within a specified period of time. She stated that in future years, the City will recoup the revenue because property values will increase. 4 Following questions by the Members of Council, and without objection by Council, the Mayor advised that the briefing would be received and filed. At 1:07 p.m., the Mayor declared the meeting in recess until 2:00 p.m. At 2:00 p.m., on Tuesday, January 18, 2000, the regular meeting of City Council reconvened in the Roanoke City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with the following Council Members in attendance, Mayor Bowers presiding. PRESENT: Council Members C. Nelson Harris, W. Alvin Hudson, Jr., Carroll E. Swain, James O. Trout, William White, Sr., Linda F. Wyatt and Mayor David A. Bowers ......................................................................................................... 7. ABSENT: None ..................................................................................... 0. OFFICERS PRESENT: Darlene L. Burcham, City Manager; James D. Ritchie, Sr., Assistant City Manager; William M. Hackworth, City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. The reconvened meeting was opened with a prayer by Vice-Mayor C. Nelson Harris. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. PRESENTATIONS: DECEASED PERSONS: Mr. Trout offered the following resolution memorializing the late George W. Sanderson, civic leader: (#34634-011800) A RESOLUTION memorializing the late George W. Sanderson. (For full text of Resolution, see Resolution Book No. 62, page 427.) ACTION: Mr. Trout moved the adoption of Resolution No. 34634-011800. The motion was seconded by Mr. Swain and adopted by the following vote: 5 AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. The Mayor presented a ceremonial copy of Resolution No. 34634- 011800 to Mrs. Sanderson. ACTION: CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He called specific attention to two requests for a Closed Meeting to discuss acquisition and disposition of real property for a public purpose, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the City; and to discuss personnel matters with regard to vacancies on various authorities, boards, commissions and committees appointed by the Council. COMMITTEES-COUNCIL: A communication from Mayor David A. Bowers requesting that Council convene in a Closed Meeting to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by the Council, pursuant to Section 2.1-344 (A)(I), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. White moved that Council concur in the request of the Mayor to convene in a Closed Meeting to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by the Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. 6 ACTION: ACTION: CITY MANAGER: A report of the City Manager requesting that Council convene in a Closed Meeting to discuss acquisition and disposition of real property for a public purpose, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the City, pursuant to Section 2.1-344 (A)(5), Code of Virginia (1950), as amended, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. White moved that Council concur in the request of the City Manager to convene in a Closed Meeting to discuss acquisition and disposition of real property for a public purpose, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the City, pursuant to Section 2.1-344 (A)(5), Code of Virginia (1950), as amended. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. CITY GOVERNMENT: A report of the City Manager in response to Council's request of December 20, 1999, regarding Year 2000 preparation costs, was before Council. It was advised that the City began addressing the Year 2000 computer problem several years ago; each system was analyzed to determine the most effective approach in making it compliant; and the maximum total cost attributed to Y2K is $3,707,422.00; however, $3,117,422.00 can be attributed to the replacement of five obsolete systems that were otherwise planned for replacement within this same time period; and costs directly related to the Y2K migration are $590,000.00. (For full text, see report on file in the City Clerk's Office.) Mr. White moved that the report be received and filed. The motion was seconded by Mr. Swain and adopted by the following vote: 7 ACTION: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. CMERP-FLEET MAINTENANCE FUND-EQUIPMENT: A report of the City Manager in connection with an inquiry of Council Member Swain as to tool replacement in the Department of Fleet Management, was before Council. It was further advised that a report under date of January 4, 2000 regarding fund appropriations from the Capital Maintenance and Equipment Replacement Program (CMERP) included a $40,510.00 appropriation for "hand and power tools" in Fleet Management, and included a statement indicating that "many tools are broken, worn-out or outdated and have not been replaced since 1981", which prompted Council Member Swain to request a report on how this situation developed and the City's plan to address the matter in the future. The City Manager explained that since 1981, replacement of broken tools has been an ongoing activity in an attempt to meet the basic needs of City mechanics; funding is available through the Fleet Management operating budget, which has annually averaged $4,000.00 for this purpose; however, the time had come in fiscal year 1999-2000 to address the need for a significant upgrade of outdated tools; an upgrade would primarily address changes as a result of equipment makers that are manufacturing vehicles which require specialized tools for vehicle maintenance; and to sustain this effort, Fleet Management will, on an annual basis, seek to secure the appropriate funds in its annual operating budget. (For full text, see report on file in the City Clerk's Office.) Mr. White moved that the report be received and filed. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. 8 BUSES-DISABLED PERSONS: A report of the City Manager with regard to an inquiry by Council Member Wyatt as to a reciprocal agreement that would allow CORTRAN and STAR transportation systems to cross jurisdictional lines, was before Council. The report also addressed a communication from the Mayor under date of December 30, 1999, requesting that the current transportation service for disabled citizens be reviewed and that a brief overview of both programs and options regarding possible alternatives be provided. It was advised that currently, Greater Roanoke Transit Company (GRTC) contracts with RADAR to provide STAR service; STAR service is required by the Federal Transit Administration because GRTC receives Federal funds for public transit; STAR provides transportation for disabled citizens that reside within the City of Roanoke, and is mandated by the Americans With Disabilities Act (ADA); STAR service will transport passengers to and from any area within three-fourths of a mile from the current Valley Metro fixed bus routes, and operates the same hours as Valley Metro, i. e. 5:45 a.m. - 8:45 p.m., Monday thru Saturday; GRTC presently pays RADAR $12.00 per trip, which is anticipated to increase in the next fiscal year; and the fare charged to citizens is limited to $2.50 per trip by Federal regulation, and consequently, each trip is subsidized by $9.50. It was further advised that CORTRAN, the Roanoke County van service, is not mandated by the Americans With Disabilities Act because Roanoke County does not receive Federal funds for public transit; CORTRAN provides transportation service for elderly and disabled County residents throughout Roanoke County, by transporting County citizens anywhere within the borders of Roanoke County, as well as the City of Roanoke and the City of Salem, between the hours of 7:30 a.m. - 5:30 p.m., Monday - Friday; and Roanoke County also contracts with RADAR to provide this service, and because of their larger service area, the cost is approximately $18.00 per trip, and the fare charged to CORTAN passengers is $3.50. It was explained that RADAR recently received a Job Access/Reverse Commute grant and will begin a deviated fixed route service in Roanoke County, along the Route 419 corridor, and along West Main Street in Salem, which is anticipated to begin in the spring of the year 2000; the new transit service will be coordinated with Valley Metro and STAR; passengers will, at that time, be able to transfer from one service to the next free of charge, which will provide transportation for City residents to County areas at no additional cost to GRTC or to 9 ACTION: ACTION: the City of Roanoke; if Council requests that the current STAR systems be expanded, additional funding will be needed; and two options were presented that Council and the GRTC Board of Directors could consider, along with the anticipated financial impact. The City Manager recommended that passengers take advantage of the new service to be offered this spring by the Job Access/Reverse Commuter grant, which will provide a deviated fixed route service along the Route 419 corridor and West Main Street in Salem. (For full text, see report on file in the City Clerk's Office.) Mr. White moved that the report be received and filed. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. SEWERS AND STORM DRAINS-BILLINGS AND COLLECTIONS- WATER RESOURCES: A report of the City Manager, Director of Finance and City Treasurer in response to concerns expressed by Mr. George Gunther at the January 4, 2000, meeting of Council, was before the body. It was advised that Mr. Gunther's concerns pertained to water/sewer service billing; whereupon, they addressed the various issues, and explained that as with all major changes, customers will become more accustomed to the new bill form over time, and the City has used brochures, City Page articles and the CityWeb to help inform customers of new changes and billing form. (For full text, see report on file in the City Clerk's Office.) Mr. White moved that the report be received and filed. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. 10 TAXES-REAL ESTATE VALUATION: A report of the Director of Real Estate Valuation advising that as prescribed by law, the Office of Real Estate Valuation has completed the annual general reassessment program for fiscal year 2000-01; and "Change of Assessment Notices" will be mailed to property owners on January 18, 2000, was before Council. ACTION: ACTION: It was further advised that the real estate tax base increased approximately 2.8 per cent due to this year's annual reassessment; overall, the general reassessment program and new construction indicate growth of 4.5 per cent in the real estate tax base to July 1, 2000, which is up slightly from last year's 4.4 per cent rate; individual property assessments vary widely from the City-wide average of 2.8 per cent; most assessment changes will range from three per cent to seven per cent, with a majority at five per cent or less; and assessment appeals will be conducted from January 18 through February 15, 2000. (For full text, see report on file in the City Clerk's Office.) Mr. White moved that the report be received and filed. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. OATHS OF OFFICE-COMMITTEES-ROANOKE NEIGHBORHOOD PARTNERSHIP: A communication from Judy A. Bower tendering her resignation as a member of the Roanoke Neighborhood Partnership Steering Committee, effective immediately, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. White moved that the communication be received and filed, and that the resignation be accepted. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. 11 ZONING-ROANOKE NEIGHBORHOOD PARTNERSHIP-FIFTH PLANNING DISTRICT COMMISSION-OATHS OF OFFICE-COMMITTEES: The following reports of qualification were before Council: Sydnor W. Brizendine, Jr., and Willard G. Light as members of the Board of Zoning Appeals for terms ending December 31, 2001 and December 31, 2002, respectively; Shirley M. Bethel, Alfred T. Dowe, Jr., and Mark A. Harris as members of the Roanoke Neighborhood Partnership Steering Committee, for terms ending November 30, 2003; and ACTION: David K. Lisk as a member of the Roanoke Valley- Alleghany Regional Commission, for a term ending December 31, 2002. (See Oaths or Affirmations of Office on file in the City Clerk's Office.) Mr. White moved that the reports of qualification be received and filed. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: BUDGET-CAMP JAYCEE: William B. Robertson, Founder, Camp Virginia Jaycee, Inc., appeared before Council and advised that since the Camp was established in approximately 1969, over 31,000 individuals throughout the Commonwealth of Virginia with mental retardation have been served. He further advised that in 1969, there were approximately 7,500 Jaycees, which increased to 13,000 in 1987- 88; however, the numbers have now diminished to fewer than 2,300 Jaycees across the Commonwealth, which means that the Board of Directors and those connected with Camp Virginia Jaycee must look to alternate sources of funding; therefor, the Board of Directors elected 12 to enter into a $3 million capital campaign. He introduced Everett Werness, President, Camp Virginia Jaycee, Inc., and Ms. Martha Parrott and her son, Hank. Mr. Werness advised that the Board of Directors proposes to place $2.5 million into an endowment fund and use the annual interest to send children to camp, with the remaining $500,000.00 to be used for necessary building repairs. Ms. Parrott advised that her son Hank was born with a genetic disability, and two years ago, he attended Camp Virginia Jaycee for the first time, participating in such activities as horseback riding, sitting around a camp fire at night, and other activities that are adapted for persons with disabilities. She stated that Camp Virginia Jaycee provides a vital service for people like Hank and encouraged the City to support the program. Mr. Robertson requested that the City of Roanoke consider a gift of $50,000.00 over a period of five years to help insure that Camp Virginia Jaycee will continue to serve persons with mental disabilities. Mr. Swain moved that the request be referred to 2000-01 budget study. The motion was seconded by Mr. Hudson and unanimously adopted. PETITIONS AND COMMUNICATIONS: BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting appropriation of $15,000.00 for the Chess Program to fund chess materials and tournament participation costs, advising that this continuing grant program is funded with a private donation, was before Council. The School Board further requested a transfer of funds ($32,777.00) from General Fund Capital Outlay, to provide for interest expense charged by the State for cash advances against the Literary Fund loan for the Addison Aerospace Middle School renovation project. A report of the Director of Finance recommending that Council concur in the requests of the School Board, was also before the body. (For full text, see communication and report on file in the City Clerk's Office.) 13 ACTION: Mr. Hudson offered the following emergency budget ordinance: (#34635-011800) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 School Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 428.) Mr. Hudson moved the adoption of Ordinance No. 34635-011800. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: CITY CODE-ZONING: The City Manager introduced a briefing on a proposed zoning ordinance amendment that would have an impact on approximately ten neighborhoods in the City of Roanoke; i. e.: a proposed amendment and revision to Chapter 36.1, Zoning, Code of the City of Roanoke (1979) as amended, to permit accessory apartments outright, and to permit two-family dwellings by special exception, which is scheduled for public hearing at the 7:00 p.m., Council session. Evelyn S. Lander, Chief, Planning and Community Development, presented a briefing on a public hearing that will be held by Council at its 7:00 p.m., session this evening regarding the residential multi-family Iow density zoning district. She advised that approximately 45 per cent of the entire City is zoned for multi-family development, with about 30 per cent in the RM-1, Residential Multi-Family Low Density District, which is a high percentage of multi-family housing within the City, and a healthy mix for an urban area such as Roanoke is in the range of 25 - 30 per cent. She explained that the recommendation of the City Planning Commission and Planning staff is intended to address the 14 manner in which lots are developed for a two family dwelling, or otherwise known as a duplex, and the density of persons housed on a single lot. She emphasized that the issue is not about rental property versus homeowner. Ms. Lander explained that specifically, the City Planning Commission is recommending an increase in the lot size required for a duplex to 7,000 square feet as opposed to the existing 5,000 square feet provided for in the Zoning Ordinance. She stated that prior to 1987, the City Code required 7,000 square feet for a duplex; however, this requirement was deleted when the Zoning Ordinance was streamlined to reduce the number of multi-family zones in the City. She noted that any new duplex construction or conversion of an existing residence will require a special exception permit from the Board of Zoning Appeals, a public hearing will be held, affected property owners will be notified, and the appropriateness of the development will be considered in accordance with standards as set forth in the Zoning Ordinance, such as the amount of traffic that will be generated, availability of utilities, and whether or not the development is compatible with the character and appearance of the adjoining neighborhood. She advised that also included is an affordable housing provision which makes it easier for a home owner to have an accessory apartment in their home which can be as large as up to 25 per cent of the floor area of the existing structure. She noted that accessory apartments are currently allowed in all residential districts by special exception permit. Ms. Lander explained that under the proposed provision in the RM-1 District, a home owner will be permitted to obtain a permit from the Zoning Administrator, based upon the same standards that currently exist in the Zoning Ordinance, and this provision was included in direct response to neighborhood comments received during the study of multi-family zoning issues in Raleigh Court. She stated that all existing duplexes would be considered legally conforming uses under the proposed ordinance; however, if a duplex is destroyed by greater than 50 per cent, it must have a lot area of 7,000 square feet in order to rebuild, or the property owner will be required to obtain a variance from the Board of Zoning Appeals. She explained that the amendment is needed to balance the amount of multi-family and single- family housing that could be developed in the City, and as previously mentioned, approximately 45 per cent of the City is zoned for multi- family and each one of these individual properties could ultimately be converted to multi-family or built on as multi-family. 15 Ms. Lander stated that the goal of the City Planning Commission is to provide a healthy mix of housing types that provide affordable housing for all persons, while encouraging quality development that will enhance .property investment and quality of life for all persons. She further stated that the stabilization of the City's neighborhoods and enhancement of the built environment is very important to Roanoke's future; the RM-1 amendment is one tool to help address housing density and lot development and the amendment will help to evaluate how development occurs in existing neighborhoods, as well as to protect neighborhood character. Ms. Lander advised that while this amendment was developed over several meetings with the Greater Raleigh Court Civic League, the City Planning Commission and staff also worked with the Roanoke Valley Home Builders Association and the Roanoke Valley Association of Realtors, because the proposed amendment does have an effect on all other City neighborhoods where there is RM-1 zoning. She stated that other neighborhood leaders were invited to attend the meetings which were held in Raleigh Court to hearzoning and multi-family issues because they are also issues that affect other neighborhoods; and other neighborhoods that have the RM-I zoning include Williamson Road, Hollins Road, Southeast Roanoke, Garden City, Villa Heights, and Melrose/Rugby, etc. She noted that Planning staff attended various neighborhood meetings to discuss the proposal, and neighborhood leaders attended the City Planning Commission public hearing that was held in December, 1999, in support of the proposed zoning amendment. Ms. Lander explained that if the proposed amendment is not approved by Council, the City will continue to have lots developed for two family purposes that are 5,000 square feet in size, which means that there will be a continuation of the overcrowding issues that neighborhoods are currently experiencing by permitting more people on a small lot and the parking of vehicles on the premises that reduces the amount of available green space, thus, affecting the quality of life for all residents and property owners whether they own or rent the property. She added that there is also a concern that there will continue to be the conversion of existing single-family houses into multi-family dwellings, which is of primary concern to residents of Raleigh Court. In conclusion, Ms. Lander stated that the proposed RM-1 amendment is one tool that will help to stabilize and to balance housing in the City, the amendment is helpful in creating the best scenario for 16 Roanoke's future, the proposed amendment should not be seen as one that prevents the use of a property for a duplex, rather it should be looked upon as allowing property investment and development using improved standards that enhance the quality of life for all property owners. She stated that as in Raleigh Court, when Planning staff concludes additional neighborhood plans in other parts of the City, existing zoning and land use patterns will be reviewed, along with consideration of additional rezoning requests, which will be forwarded to Council in order to reduce zoning and land use conflicts. Mr. E. Duane Howard, 508 Walnut Avenue, S. W., advised that at the City Planning Commission public hearing, concern was expressed regarding the provision that if a duplex is destroyed by greater than 50 per cent, it must have a lot area of 7,000 square feet in order to rebuild, or the property owner will be required to obtain a variance from the Board of Zoning Appeals. He stated that some property owners did not understand why they could not rebuild the duplex as it previously existed, and requested that Council give further consideration to that specific provision. Mr. George Gunther, P. O. Box 12353, Roanoke, Virginia, expressed concern for those persons who use revenue from duplex rental to supplement their annual income, and advised that the City should do more to encourage people to live in Roanoke. He urged that there be further study of the proposed amendment prior to adoption by Council. Without objection by Council, the Mayor advised that the briefing would be received and filed. ITEMS RECOMMENDED FOR ACTION: PURCHASE/SALE OF PROPERTY-CITY PROPERTY: The City Manager submitted a written report advising that Serenity Funeral Home, LLC, identified a need to expand its facility at 126 Gilmer Avenue, N. W.; to facilitate expansion, the City of Roanoke agreed to sell three of its properties adjacent to the funeral home (Official Tax Nos. 2012705, 2012706 and 2012707), which lots comprise 12,763 square feet; the City and Serenity Funeral Home entered into a certain Contract of Sale, dated August 12, 1999, with a closing date to occur 60 17 ACTION: days later, at a purchase price of $51,052.00 for .293 acre at $4.00 per square foot; on September 20, 1999, the Water Resources Committee authorized extension of the closing until December 15, 1999; however, Serenity Funeral Home was unable to close at that time. It was further advised that Serenity Funeral Home intended to borrow funds from an affiliated corporation, but the funds were no longer available; Serenity Funeral Home still desires to purchase the property at the agreed upon purchase price and is currently seeking requisite financing to do so; and Serenity Funeral Home has requested an extension of the closing date until March 31, 2000. The City Manager recommended that she be authorized to extend the closing date to March 31, 2000, under the terms of Contract of Sale dated August 12, 1999. (For full text, see report on file in the City Clerk's Office.) Mr. Swain offered the following resolution: (#34636-011800) A RESOLUTION authorizing the City Manager to execute any documents necessary to grant an extension of time in which to hold the closing on the transfer of property from the City to Serenity Funeral Home, L.L.C. (Purchaser), until March 31, 2000. (For full text of Resolution, see Resolution Book No. 62, page 429.) Mr. Swain moved the adoption of Resolution No. 34636-011800. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. CITY MARKET-CITY PROPERTY: The City Manager submitted a written report advising that the City of Roanoke and Downtown Associates entered into a 20 year lease of the City Market building on January 27, 1983; however, the lease commenced on January 1, 1983; the City Market building is leased as a food-oriented specialty retail shopping center for the duration of the contract; the lessee shall, during the term of the lease, maintain the premises in reasonably good 18 ACTION: condition and repair; and the lessee shall have the right during the term of the lease to make alterations, changes, improvements and additions to the premises as the lessee may desire which are in conformance with the laws and ordinances of the City, including the City's historic district zoning regulations, provided that such work, when completed, will not impair the structural integrity or soundness of the building and, provided further, that if any of the lessee's proposed work would change the exterior or interior appearance of the premises, the lessee shall, before undertaking such work, obtain prior approval of the lessor. It was further advised that the City and representatives of Downtown Associates have agreed to amend that portion of the contract with regard to repairs, which is intended to clarify the responsibilities of the lessor and the lessee and to further ensure that the market building remains economically sound; in concurrence with the amended agreement, the lessor shall maintain the outside of the building in a manner that is acceptable to the lessee and the lessor to the extent reasonably possible and in accordance with the Uniform Statewide Building Code, or other applicable statute, code or ordinance in effect at the time of needed repairs; the lessee shall maintain the inside of the building in accordance with the Uniform Statewide Building Code, or other applicable statute, code or ordinance; the lessee shall pay for any inside repair that is less than $1,000.00; the lessor shall reimburse the lessee for inside repairs exceeding the amount of $1,000.00, but said repairs must be approved by the City Manager, or the City Manager's designee, within seven working days before such repairs are effected; and the lessee may effect emergency repairs of any amount, such as the emergency repair or replacement of the HVAC system or the elevator, without prior approval by the lessor, and the lessor shall reimburse the lessee for such repairs, in accordance with the agreement, as amended, as long as the lessee notifies the lessor of such repairs as soon as practicably possible and repairs at that time are otherwise approved by the lessor. The City Manager recommended that she be authorized to execute and attest, respectively, Amendment No. 1 to the Agreement dated January 27, 1999. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the following ordinance be placed upon its first reading: 19 (#34637) AN ORDINANCE authorizing execution of Amendment No. 1 to the Agreement between the City ("Lessor") and Downtown Associates ("Lessee"), dated January 27, 1983, providing for the amendment of Paragraph No. 8 in said Agreement, said paragraph relating to maintenance responsibilities of Lessee and Lessor. (For full text of Ordinance, see Ordinance Book No. 62, page 455.) The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. CITY MARKET-BUDGET-CITY PROPERTY: The City Manager submitted a written report advising that bids for removal of the existing canopy roof and replacement with a new roof while providing protection for the street around the City Market Building, were received on December 7, 1999; whereupon, the City Manager recommended that Council authorize appropriation of $53,875.00 to remove and replace the roof and to properly abate the asbestos containing materials at the Market Building, in accordance with contract documents as prepared by the Office of the City Engineer; that the Director of Finance be authorized to establish a new Capital Projects Fund Account entitled, "Market Building Canopy Roof Replacement", and transfer the following funds: From Fixed Asset Maintenance From Capital Improvement Reserve Buildings and Structures Total $25,000.00 $28,875.00 $53,875.00 Reject all other bids received by the City. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#34638-011800) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General and Capital Projects Fund Appropriations, and providing for an emergency. 20 ACTION: (For full text of Ordinance, see Ordinance Book No. 62, page 430.) Mr. Trout moved the adoption of Ordinance No. 34638-011800. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Following discussion, it was the consensus of Council that the City Manager be requested to report to Council during fiscal year 2000- 01 budget study with a comprehensive analysis of the highest and best use of the City Market Building. The Mayor requested that the report include information on sidewalk cafes (does the City promote sidewalk cafes, are there certain restrictions on sidewalk cafes should the sidewalk under the canopy of the City Market Building be extended, etc.), and that the City Manager also address any other pertinent areas surrounding the City Market Building. SEWERS AND STORM DRAINS: The City Manager submitted a written report advising that the Roanoke River Interceptor Sewer Replacement is part of the renovation and expansion of joint use sewer facilities considered by Council at its meeting of December 13, 1993; and current project cost is estimated at $66,090,790.00, with the City's share being $25,145,096.00. It was further advised that the project is approximately 95 per cent complete, with a scheduled completion date of February 15, 2000; the project included construction of a tunnel to carry the proposed sewer near the intersection of Jefferson Street and Reserve Avenue; the tunnel was necessary to cross under the railroad tracks and the subject roadway intersection to avoid disruption of rail and vehicular traffic; the tunnel construction encountered unstable soil conditions underground that required the use of pressurized grout stabilization to prevent cave-in of the excavation; and proposed Change Order No. 5 includes all additional costs associated with grout stabilization ($375,000.00), which has been concurred in by Black & Veatch, the City's consultant. 21 ACTION: It was explained that Change Order No. 5 also includes the additional cost for stabilization of soft soils under the proposed sewer pipeline at several locations through December 20, 1999 ($85,000.00); and the proposed change order cost is apportioned between the participating jurisdictions, as follows: City of Roanoke 36.7% $168,820.00 City of Salem 33.7% $155,020.00 Roanoke County 29.6% $136,160.00 Total $ 460,000.00 It was further explained that the contractor has submitted other requests of approximately $1,000,000.00 not covered by Change Order No. 5; and the validity of these requests are under investigation by City staff and the consultant, and will be brought forward only if determined to be valid and appropriate. The City Manager recommended that she be authorized to execute Change Order No. 5, in a form to be approved by the City Attorney, with Alex E. Paris Contracting Co., Inc., in the total amount of $460,000.00 and 25 additional calendar days of contract time. (For full text, see report on file in the City Clerk's Office.) Mr. White offered the following emergency ordinance: (#34639-011800) AN ORDINANCE authorizing the City Manager's issuance of Change Order No. 5 to the City's contract with Alex E. Paris Contracting Co., Inc., for the Roanoke River Interceptor Sewer Replacement Contracts Al, A2, BI & B2; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 432.) Mr. White moved the adoption of Ordinance No. 34639-011800. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. 22 TRAFFIC-STREET LIGHTS-BUDGET: The City Manager submitted a written report advising that the Central Business District (CBD) traffic signal system coordinates the operation of 44 signalized intersections in the downtown area; funding in the amount of $1,350,000.00 was included in the 1996 Bond Referendum for plans and equipment needed to replace the existing system which has been in operation for approximately 20 years; and it is projected that the new system may last for 20 years. It was further advised that the Outlook Roanoke plan, which serves as a vision for downtown Roanoke, included a recommendation for changing Salem Avenue and Campbell Avenue to two-way traffic; the City's Traffic Engineering Division and the City's project consultant, Wilbur Smith Associates, considered alternative procurement methods and determined that "competitive negotiation for the procurement of other than professional services" is the best method for procuring a new computerized traffic signal system; and under this method, proposers are required to demonstrate experience in the implementation of traffic signal systems, including construction, software development, integration, system maintenance and related activities for systems similar in size and scope to the City's project. It was explained that public advertisement for bids was published in The Roanoke Times and The Roanoke Tribune; proposals were received and publicly opened on Tuesday, October 5, 1999, from four firms; interviews were held with each firm on November 17, 1999; subsequent negotiations were conducted with Richardson-Wayland Electric Corporation and Davis H. Elliot Co., Inc.; and based upon the various criteria established for evaluation purposes, Davis H. Elliot Co., Inc., was selected for the project, at a contract price of $926,611.25. The City Manager recommended that Council accept the proposal of David H. Elliot Co., Inc., and award a contract, in the amount of $926,611.25, to furnish all equipment, materials, labor, and services necessary to provide and completely implement a fully-operational, microcomputer-based traffic signal control system, and establish a contingency in the amount of $90,000.00; and transfer $1,016,611.00 from Streets and Sidewalks Category of the 1996 General Obligation Bonds to the "CBD Signal System", Account No. 008-052-9544-9001. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency budget ordinance: 23 ACTION: (#34640-011800) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 432.) Mr. Hudson moved the adoption of Ordinance No. 34640-011800. The motion was seconded by Mr. Trout and adopted by the following vote: ACTION: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Mr. Hudson offered the following emergency ordinance: (#34641-011800) AN ORDINANCE accepting the proposal of Davis H. Elliot Co., Inc., for the construction of the Central Business District Traffic Signal System, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other proposals made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 433.) Mr. Hudson moved the adoption of Ordinance No. 34641-011800. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. CMERP-POLICE DEPARTMENT-BUDGET-EQUIPMENT: The City Manager submitted a written report advising that critical capital maintenance and equipment replacement needs have been identified for various City departments; and 16 police patrol automobiles have been determined as critical and in need of replacement; whereupon, the City Manager recommended that Council authorize the purchase of 16 new police patrol automobiles from Magic City Motor Corporation, for 24 ACTION: a total cost of $333,184.00 and reject the other bid received by the City; and appropriate $333,184.00 from current year Capital Maintenance and Equipment Replacement Program to Fleet Management, Account No. 017-052-2642-9010. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency budget ordinance: (#34642-011800) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General and Fleet Management Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 434.) Mr. Hudson moved the adoption of Ordinance No. 34642-011800. The motion was seconded by Mr. Harris and adopted by the following vote: ACTION: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Mr. Hudson offered the following resolution: (#34643-011800) A RESOLUTION accepting the bid of Magic City Motor Corporation, to provide motor vehicles for use by the Police Department; and rejecting all other bids made for such items. (For full text of Resolution, see Resolution Book No. 62, page 436.) Mr. Hudson moved the adoption of Resolution No. 34643-011800. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. 25 ACTION: CMERP-BUDGET-EQUIPMENT: The City Manager submitted a written report advising that critical and time sensitive capital maintenance and equipment replacement needs have been identified for various City departments; whereupon, the City Manager recommended that Council authorize the purchase of two new full size, one-half ton pickup trucks from Pinkerton Chevrolet-GEO, Inc., for a total cost of $30,059.20; two new full size, four-wheel drive utility vehicles from Magic City Motor Corporation, for a total cost of $55,534.00; reject all other bids received by the City; and appropriate $38,146.00, as follows: $26,330.00 from prior year Capital Maintenance and Equipment Replacement Program to Fleet Management Account No. 017-052-2642-9010. $11,816.00 from current year Capital Maintenance and Equipment Replacement Program to Fleet Management Account No. 017-052-2642-9010. (For full text, see report on file in the City Clerk's Office.) Mr. Harris offered the following emergency budget ordinance: (#34644-011800) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General and Fleet Management Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 437.) Mr. Harris moved the adoption of Ordinance No. 34644-011800. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Mr. Harris offered the following resolution: (#34645-011800) A RESOLUTION accepting bids made to the City for furnishing and delivering vehicles, upon certain terms and conditions; and rejecting all other bids made to the City. 26 ACTION: (For full text of Resolution, see Resolution Book No. 62, page 438.) Mr. Harris moved the adoption of Resolution No. 34645-011800. The motion was seconded by Mr. Hudson and adopted by the following vote: ACTION: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. CMERP-FIRE DEPARTMENT-EMERGENCY SERVICES- EQUIPMENT: The City Manager submitted a written report advising that critical capital maintenance and equipment replacement needs have been identified for various City departments; there is a need to replace two ambulances in the Fire/EMS Department which are experiencing high mileage, increased maintenance cost and downtime, all of which causes concerns with regard to reliability; whereupon, the City Manager recommended that Council authorize the purchase of two new ambulances from Wheeled Coach, N. C., Inc., for a total cost of $127,680.00; and reject all other bids received by the City. (For full text, see report on file in the City Clerk's Office.) Mr. Harris offered the following resolution: (#34646-011800) A RESOLUTION accepting the bid of Wheeled Coach, N.C., Inc., for the purchase of two new ambulances, upon certain terms and conditions; and rejecting all other bids made for such items. (For full text of Resolution, see Resolution Book No. 62, page 439.) Mr. Harris moved the adoption of Resolution No. 34646-011800. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. 27 BUDGET-WATER RESOURCES: The City Manager submitted a written report advising that the Safe Drinking Water Act (SDWA), 1996 Amendment, required states to develop a comprehensive Source Water Assessment Program that will identify the boundaries of the assessment areas that supply public water, which includes delineation and mapping referenced in Exhibit B of the Source Water Assessment Grant; inventory contaminants and assess water system susceptibility to contamination which includes land use activity inventory referenced in Exhibit B of the Source Water Assessment Grant; and inform the public of the results. It was further advised that the deadline to complete the Source Water Assessment for the City of Roanoke is October 31, 2001; the Roanoke City Water Department submitted an application for financial assistance to prepare the Source Water Assessment for Carvins Cove; the Source Water Assessment Grant Agreement has been tentatively approved by the State and needs to be accepted by the City of Roanoke and returned to the Department of Health by February 1, 2000; the Source Water Assessment Grant provides financial assistance to the City of Roanoke, in the total amount of $40,000.00 (consisting of $20,000.00 for the Land Use Activity Inventory and $20,000.00 for Delineation and Mapping)for preparation of the Assessment; and funds will be used to pay or to supplement other water funds to pay a consultant to work with City staff, the Virginia Department of Health, and the State and land situated in Roanoke, Botetourt and Bedford Counties to develop Source Water Protection Plans. The City Manager recommended that she be authorized to accept the Source Water Assessment Grant, in the amount of $40,000.00, and execute the requisite grant agreement and documents relating thereto; and authorize the Director of Finance to establish an account in the Water Department budget to monitor the expenditure of the grant and additional funds as appropriated to complete the Source Water Assessment. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#34647-011800) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Water Fund Appropriations, and providing for an emergency. 28 ACTION: (For full text of Ordinance, see Ordinance Book No. 62, page 440.) Mr. Trout moved the adoption of Ordinance No. 34647-011800. The motion was seconded by Mr. Hudson and adopted by the following vote: ACTION: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Mr. Trout offered the following resolution: (#34648-011800) A RESOLUTION accepting the Source Water Assessment Grant offer made to the City by the Commonwealth of Virginia, Department of Health, and authorizing execution of any required documentation on behalf of the City. (For full text of Resolution, see Resolution Book No. 62, page 441.) Mr. Trout moved the adoption of Resolution No. 34648-011800. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. BUDGET-WATER RESOURCES: The City Manager submitted a written report advising that demand for new services, hydrants and lines created by a strong economy has exceeded the budget expenditure estimate, and revenue received to date for new services has exceeded the budget estimate; Council, on June 7, 1999, determined that a water supply emergency existed and approved a Water Conservation Plan; the City has purchased water from the City of Salem, Roanoke County and the Town of Vinton from July 1, 1999, through December 22, 1999, and has successfully reduced consumption from the Carvins Cove Reservoir by 50 per cent; and Council approved appropriation of funds on August 16, 1999, to fund purchased water. 29 ACTION: Itwas further advised that Water Fund Account No. 002-056-2178- 9025, New Services, Hydrants and Water Lines, was initially budgeted at $632,568.00 for fiscal year 1999-2000; as of December 31, 1999, fiscal year 1999-2000 annualized expenditures for New Services, Hydrants and Lines are projected to be $777,000.00, $237,432.00 over the amount initially budgeted, and the cost to purchase water has exhausted available funding in the fiscal year 1999-2000 budget; purchased water from Roanoke County, the Town of Vinton and the City of Salem has been suspended as of December 22, 1999; as of November 30, 1999, expenditures for purchased water are $1,131,434.00, which expends all funds currently appropriated in the fiscal year 1999-2000 budget for purchased water; and estimated expenditures for purchased water for the month of December, 1999 are $460,000.00. The City Manager recommended that Council authorize appropriation of $697,432.00 from Water Fund previous years retained earnings to the following accounts: 002-056-2178-9025 - New Services, Hydrants and Lines $237,432.00 002-056-2160-2255 - Purchase Water - Salem (MWC) $140,000.00 002-056-2160-2256 - Purchase Water- Roanoke Co. (MWC) $270,000.00 002-056-2160-2257 - Purchase Water - Vinton (MWC) $ 50,000.00 (MWC) -- Mandatory Water Conservation $697,432.00 (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency budget ordinance: (#34649-011800) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Water Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 442.) Mr. Hudson moved the adoption of Ordinance No. 34649-011800. The motion was seconded by Ms. Wyatt and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. 3O ACTION: POLICE DEPARTMENT-ACTS OF ACKNOWLEDGEMENT: The City Manager submitted a written report advising that one of the canines, currently utilized by the Police Department, has acute hip dysplasia and has an expected active working life of no more than one year; and the American Association of Retired Persons (AARP) has contacted the Police Department with the offer of donating a fully trained two-year-old Malinois, which will be trained in building searches, tracking, article recovery and searches, suspect apprehension, handler protection and explosives detection. The City Manager recommended that she be authorized to accept the gift of a fully trained Malinois (breed) canine from the AARP, to be used by the Police Department's Canine Unit. (For full text, see report on file in the City Clerk's Office.) Mr. Swain offered the following resolution: (#34650-011800) A RESOLUTION accepting the American Association of Retired Persons' offer to donate a Malinois canine for the police department's canine unit. (For full text of Resolution, see Resolution Book No. 62, page 443.) Mr. Swain moved the adoption of Resolution No. 34650-011800. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. It was the consensus of Council that the City Manager and the City Clerk be requested to recommend an appropriate method in which to express appreciation to the American Association of Retired Persons for their gift to the City. DIRECTOR OF FINANCE: BONDS/BOND ISSUES-BUDGET: The Director of Finance submitted a written report advising that the City's 1999 general obligation public improvement bonds have been issued and proceeds 31 ACTION: have been appropriated; due to a mathematical error contained in the original allocation to categories, the City needs to transfer $44,000.00 to Schools and out of Streets and Sidewalks, which does not alter the bond issue in total, but rather is a reclassification between categories and conforms to the bond referendum approved by the voters on November 4, 1997; and the total, as adjusted, 1999 general obligation public improvement bonds for schools will be $5,063,687.00 and $3,702,901.00 for Streets and Sidewalks. The Director of Finance recommended that Council adopt an ordinance which will reclassify $44,000.00 1999 general obligation public improvement bonds. (For full text, see report on file in the City Clerk's Office.) Mr. Harris offered the following emergency budget ordinance: (#34651-011800) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Capital Projects and School Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 444.) Mr. Harris moved the adoption of Ordinance No. 34651-011800. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. BONDS/BOND ISSUES-BUDGET: The Director of Finance submitted a written report advising that the United States Treasury Regulations require the City to rebate to the Treasury those investment earnings on proceeds of tax-exempt bonds to the extent such earnings exceed yield on the related indebtedness; and the City is not required to make a rebate payment to the Treasury if it is able to satisfy one of the "spending exceptions" to the arbitrage rebate requirements set forth in the Internal Revenue Code. 32 It was further advised that in order to finance a portion of the City's ongoing public improvement projects, such as public schools, public buildings, streets and sidewalks and storm drains, the City has recently issued the following bonds: $23,000,000.00 principal amount of City of Roanoke, Virginia, General Obligation Public Improvement Bonds, Series 1996A, dated January 1, 1996 (the "Series 1996A Bonds"); $13,010,000.00 principal amount of City of Roanoke, Virginia, General Obligation Public Improvement Bonds, Series 1997A, dated December 15, 1997 (the "Series 1997A Bonds"); and $26,020,000.00 principal amount of City of Roanoke, Virginia, General Obligation Public Improvement Bonds, Series 1999A, dated October 1, 1999 (the "Series 1999A Bonds"). Itwas explained that the City reasonably expected, at the time the Series 1997A Bonds were issued on January 15, 1998, that it would satisfy the "construction issue" spending exception from the Federal arbitrage rebate requirements of the Internal Revenue Code; and this required the City to expend specific percentages of the bond proceeds within six months, 12 months, and 18 months after the date the bonds were issued, and to expend substantially all of the bond proceeds on or before January 15, 2000, the second anniversary of the issuance. Itwas noted that the public improvement projects being financed with the proceeds of the Series 1996A Bonds, the Series 1997A Bonds and the Series 1999A Bonds are interchangeable components within major bond categories; as such, bond funding can be transferred among the projects to meet spending exceptions without negative implications; presently, the City will incur costs of approximately $70,000.00 related to arbitrage rebate on the 1997A bonds, unless reallocations between bond issues are made to the financing of certain projects; and in order to ensure that the City has satisfied the "construction issue" spending exception from arbitrage rebate requirements, the Department of Finance, after consultation with the City Attorney and the City's Bond Counsel, is recommending adoption of a resolution reallocating the proceeds of the Series 1996A Bonds, the Series 1997A Bonds and the Series 1999A Bonds among specific projects as more fully set forth in the report. The Director of Finance recommended that Council adopt a measure reflecting the reallocation of the Public Schools Capital Improvement Reserve, in the amount of $39,055.00, from the Series 1997A Bond issue to the Series t999A Bond issue; other reallocations to be effected under a measure accompanying the report do not require 33 ACTION: a budget ordinance because the use of different bond issues to finance projects does not alter the account number used in the City's Capital Projects Fund; and the above referenced reallocations will not affect total funding of any project while saving the City approximately $70,000.00. (For full text, see report on file in the City Clerk's Office.) Mr. Harris offered the following emergency budget ordinance: (#34652-011800) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 School Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 445.) Mr. Harris moved the adoption of Ordinance No. 34652-011800. The motion was seconded by Mr. Hudson and adopted by the following vote: ACTION: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Mr. Harris offered the following resolution: (#34653-011800) A RESOLUTION of the City Council of the City of Roanoke, Virginia, reallocating certain proceeds of its general obligation public improvement bonds, Series 1996A, of its general obligation public improvement bonds, Series 1997A, and of its general obligation public improvement bonds, Series 1999A. (For full text of Resolution, see Resolution Book No. 62, page 446.) Mr. Harris moved the adoption of Resolution No. 34653-011800. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. 34 CITY CLERK: SCHOOLS: The City Clerk submitted a written report advising that pursuant to Chapter 9, Education, of the Code of the City of Roanoke (1979), as amended, establishing a procedure for the election of School Board Trustees, the three year terms of office of F. B. Webster Day, Marsha W. Ellison and Sherman P. Lea will expire on June 30, 2000. It was further advised that pursuant to Section 9-16 of the City Code, on or before February 15 of each year, Council shall announce its intention to elect Trustees of the Roanoke City School Board for terms commencing July 1 through (1) public announcement of such intention at two consecutive regular sessions of the Council and (2) advertisement of such intention in a newspaper of general circulation in the City twice a week for two consecutive weeks; Section 9-17 of the City Code provides that applications must be filed in the City Clerk's Office by March 10 of each year; application forms will be available in the City Clerk's Office and may be obtained between the hours of 8:00 a.m., and 5:00 p.m., Monday through Friday; and information describing the duties and responsibilities of School Board Trustees will also be available. ACTION: (For full text, see report on file in the City Clerk's Office.) Without objection by Council, the Mayor advised that the report would be received and filed. REPORTS OF COMMITTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING: Ordinance No. 34619, amending certain proffered conditions contained in Ordinance No. 29028 adopted on March 28, 1988, which conditionally rezoned property located at 3113 Franklin Road, S. W., to reflect certain changes in proffered conditions as shown in the Second Amended Petition to Amend Proffers filed in the City Clerk's Office on December 2, 1999, and as set forth in a report of the City Planning Commission dated January 4, 2000, having previously been before the Council for its first reading on Tuesday, January 4, 35 2000, read and adopted on its first reading and laid over, was again before the body, Mr. Hudson offering the following for its second reading and final adoption: (#34619-011800) AN ORDINANCE to amend §§36.1-3 and 36.1-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 129, Sectional 1976 Zone Map, City of Roanoke, in order to amend certain conditions presently binding upon certain property previously conditionally zoned C-2, General Commercial District. (For full text of Ordinance, see Ordinance Book No. 62, page 425.) ACTION: Mr. Hudson moved the adoption of Ordinance No. 34619-011800. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, Wyatt and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. MUNICIPAL BUILDING-CREDIT UNION: Ordinance No. 34631, authorizing and directing the proper City officials to enter into a five- year lease between the City and the Roanoke Valley Federal Credit Union, leasing a small area in the Second Floor Lobby of the Municipal Building for placement by the Credit Union of an automatic teller machine (ATM), as set forth in a joint report of the City Manager, Director of Finance and City Treasurer to City Council dated December 20, 1999, and as approved and required by the City Manager, having previously been before the Council for its first reading on Tuesday, January 4, 2000, read and adopted on its first reading and laid over, was again before the body, Mr. Hudson offering the following for its second reading and final adoption: (#34631-011800) AN ORDINANCE authorizing and directing the proper City officials to enter into a five-year lease between the City and the Roanoke Valley Federal Credit Union leasing a small area in the Second Floor Lobby of the Municipal Building for the placement by the Credit Union of an automatic teller machine (ATM), pursuant to certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 62, page 426.) 36 ACTION: Mr. Hudson moved the adoption of Ordinance No. 34631-011800. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White and Mayor Bowers ....................................................................... 6. NAYS: Council Member Wyatt .............................................. 1. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: POLICE DEPARTMENT: Council Member Swain requested a target date as to when 1999 crime statistics for the City of Roanoke, along with a comparison of previous years, will be provided to Council; whereupon, the Director of Public Safety advised that after conferring with the Chief of Police, he would provide Council with a projected date for submission of the report. Council Member Swain also requested information on the effectiveness of the COPE offices in the four areas of the City, and a progress report on police precincts in the City, specifically the Williamson Road/Melrose Avenue area. BUDGET-COMPLAINTS-STATE HIGHWAYS: Council Member Swain referred to complaints regarding the appearance of the recycling center on 1-581 in the vicinity of the Roy L. Webber Expressway. He called attention to the practice of the City of Los Angeles, California, in which concrete traffic blocks with decorative stones are used to conceal certain unsightly areas. He suggested that the matter be referred to the City Manager for study and report to Council during fiscal year 2000-01 budget study, with cost estimates for improving the appearance of the above referenced area. It was the consensus of Council to refer the matter to the City Manager for report during fiscal year 2000-01 budget study. TRAFFIC-DOWNTOWN NORTH: Council Member Trout called attention to parking needs in the downtown Roanoke area, and advised that for those businesses that have expressed a desire to move to 37 ACTION: downtown Roanoke, the City should be in a position to provide a timetable regarding the construction of a parking facility, or a specific solution to address the parking situation. It was the consensus of Council to refer the matter to the City Manager for report. SIDEWALK/CURB AND GUTTER-ACTS OF ACKNOWLEDGEMENT: Council Member White commended citizens, Council and City staff on the City's sidewalk, curb and gutter program on Ferncliff Avenue, N. W. OTHER HEARING OF CITIZENS UPON PUBLIC MATTERS: None. At 4:25 p.m., the Mayor declared the meeting in recess. At 5:45 p.m., the meeting reconvened in the Council Chamber, with Vice-Mayor Harris presiding, and all Members of the Council in attendance, with the exception of Mayor Bowers and Council Member Hudson. COUNCIL: With respect to the Closed Meeting just concluded, Mr. Swain moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion was seconded by Ms. Wyatt and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt and Vice- Mayor Harris ............................................................................... 5. NAYS: None ....................................................................... 0. (Mayor Bowers and Council Member Hudson were absent.) At 5:45 p.m., the Vice-Mayor declared the meeting in recess until 7:00 p.m. 38 On Tuesday, January 18, 2000, at 7:00 p.m., the Roanoke City Council reconvened in regular session in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with the following Council Members in attendance, Mayor Bowers presiding. PRESENT: Council Members C. Nelson Harris, W. Alvin Hudson, Jr., James O. Trout, William White, Sr., Linda F. Wyatt and Mayor David A. Bowers .......................................................................... 6. ABSENT: Council Member Carroll E. Swain ........................... 1. OFFICERS PRESENT: Darlene L. Burcham, City Manager; James D. Ritchie, Sr., Assistant City Manager; William M. Hackworth, City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. The reconvened meeting was opened with a prayer by Mayor Bowers. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. HEARING OF CITIZENS: ZONING: Mr. Adam J. Cohen, 6036 Chagell Drive, advised that the City has no provision in the Zoning Ordinance fora duplex town house, which is a two unit town house with single ownership of either side. He requested that a new definition be added to Section 36.1-25, Definitions, of the Code of the City of Roanoke (1979), as amended, to define a duplex town house, as follows: "A building containing two dwelling units, designed for and occupied by not more than two families and providing for individual ownership of each side of the dwelling." Mr. Cohen requested that this type of housing unit be allowed in a zoning district where two family dwellings are permitted, provided that the following conditions are met: (1) lot size, setback, road frontage, and parking requirements must be met as per the current zoning ordinance for two family dwellings for each district; (2) duplex town house lots may be subdivided for single ownership provided that each lot have one-half of the lot size, road frontage and parking 39 requirements as per the current zoning ordinance for two family dwellings for each district and in each case of subdivision, the new lot line must run through the partition between the dwelling units; (3) each side of a duplex town house must be served separately by all utilities, including, but not limited to sewer, water, electricity, telephone, gas and cable; and (4) upstairs/downstairs type duplex construction does not qualify for designation as a duplex townhouse. He added that there is a need for this type of housing in areas of the City where two family dwellings are permitted; however, the Zoning Ordinance, as currently drafted, provides that those dwellings must remain under one ownership which typically means that it is a rental unit. Mr. White moved that the matter be referred to the City Manager and the City Attorney for study, report and recommendation to Council. The motion was seconded by Mr. Trout and adopted. (The City Manager later requested that the matter be referred to the City Planning Commission for study, report and recommendation to Council.) POLICE DEPARTMENT-COMPLAINTS-DRUGS/SUBSTANCE ABUSE-LEGISLATION: Mr. JeffArtis, President, Lafayette Watchdogs, a crime watch group in northwest Roanoke, addressed Council in regard to support of legislation that will curtail drug trafficking in the City of Roanoke, and referred to legislation enacted by the General Assembly in the 1970's which could be used to curtail drug trade in Roanoke's neighborhoods. He explained that the City of Virginia Beach has used this legislation for over a year, which designates police officers as agents to administer property for trespassing and provides the landlord with the right to evict tenants to avoid liability of a public nuisance, and the finding of drugs in any quantity triggers the provisions of the statute. He noted that one provision of the statute allows five concerned citizens to ask for a grand jury investigation of a public or common nuisance, and, if found guilty, the landlord can be fined up to $10,000.00; other provisions address contraband on property, which is a violation of the lease and the landlord can immediately terminate the lease; and another provision allows for immediate termination of a lease or rental agreement for knowingly allowing contraband on the premises. Mr. Artis called attention to a further statute, which is the narcotics common nuisance statute, that provides that once a landlord has been notified of a common nuisance, the landlord is required by law to act, and this statute allows for immediate termination of a lease or rental agreement, and, if the landlord refuses to act, he orshe can be 40 arrested, with the first arrest being a misdemeanor and the second arrest counting as a Class 6 felony; another statute, known as the drug blight law, provides that a structure can be condemned due to drug activity upon probable cause that the drug activity constitutes a public health and safety hazard and this statute allows for the Department of Housing to condemn the property based upon probable cause, the property would then become the property of the City and the Court can take over the property. Mr. Artis referred to the success of the legislation in the City of Virginia Beach, and, in the ten months that the legislation has been in effect, crime/drug dealing has decreased in those neighborhoods where the statutes are being used, and early data shows that with the reduction of drug dealing and crime, property values have increased; and one neighborhood which is 75 per cent African-American, reports that 94 per cent of the persons living in the area support the use of the legislation and the use of evictions to fight drug trade, 74 per cent report an improved quality of life, and 45 per cent report no crime related issues in their neighborhood. Mr. Artis requested that the City of Roanoke implement the above described legislation/statutes, increase salaries of police officers to a beginning level of $30,000.00 per year, and establish a fund using Community Development Block Grant monies to help landlords offset the cost of lost revenue. Mr. John Styles, 2024 Patterson Avenue, S. W., Member, Mountain View Neighborhood Watch, advised that six months ago, a person could not walk down Patterson Avenue without being stopped by drug dealers and/or prostitutes which caused an influx of traffic to the area. He stated that some of the problems have been eliminated, but violators now sell drugs from private residences and the police cannot do anything about it. He spoke in support of the legislation referred to by Mr. Artis that would allow residents to report incidents, which, in turn, would allow the grand jury to conduct investigations and allow police officers to search the premises for illegal drugs. Ms. Kathy Weeden, 1017 Ferdinand Avenue, S. W., advised that the Mountain View Neighborhood Watch Group has given her new hope. She referred to structural improvements to her home over the last several years which have increased her property value to $67,000.00, but because of crime and drug trafficking, she is ready to move away from the area. She stated that during the past year, her 41 house has been broken into and personal property has been stolen, her vehicle has been vandalized, and the police investigate and do the best they can within the limits of their authority. She advised that there is drug trafficking on either side of her house and drive-by shootings occur frequently. She stated that she cares about Roanoke and its citizens and she wants to help the police, but she is fearful every time she leaves her home, and requested that Council adopt the appropriate legislation to enable police officers to address the problems. Mr. Stuart LaManna, 1035 Ferdinand Avenue, S. W., advised that he has lived in the neighborhood for five years and he has made numerous renovations to his home at considerable expense. He stated that not all property owners maintain their homes; and in most instances, property owners who reside in their homes are not as prone to sell drugs from their residence, therefor, the problem appears to be prevalent in rental property. He noted that the nuisance laws provide a means to address the problems and allow the City to be more proactive in its efforts to eliminate drug dealers. He called attention to the beauty of the housing stock in Roanoke's older neighborhoods, but some landlords are doing very little to maintain their property. He stated that the Police Department needs support through more funding and manpower. Ms. Sue Snellings, 2230 Charlevoix Court, S. W., representing the Norwich Neighborhood Alliance, referred to drug trafficking and drive- by shootings in her neighborhood, and asked that the City address the problems before they reach the magnitude of problems in other inner City neighborhoods. She referred to a petition filed with the Police Department containing the signatures of 95 persons calling for the City's assistance, and since legislation has been adopted by the General Assembly to address the problems, it should be strictly enforced by the City. Mr. Thomas Donnel, 2210 Charlevoix Court, S. W., advised that citizens are not requesting Council to enact a new law, but simply to enforce a law that is already in effect. He expressed concern with regard to drug trafficking and drive-by shootings in his neighborhood, and unless Council addresses the matter through existing legislation, there will be further deterioration. Mr. Sean Arjermandinia, 1443 Lafayette Boulevard, N. W., advised that drive-by shootings, shooting of drug dealers by either unhappy customers or rival gangs, shooting into cars and homes of residents, 42 vandalism to parked cars, and the sound of machine gun fire are everyday occurrences in his neighborhood. He stated that drug dealers are prevalent in the area and residents are being threatened and intimidated into silence. He advised that police officers and citizens are doing their best, but they are frustrated and action needs to be taken by the City to enact the nuisance laws which have proven to be successful in Richmond, Norfolk, Suffolk, Virginia Beach and Lynchburg. He stated that no person should be forced to move from their home or to be a prisoner in their home because of the actions of undesirable persons. Ms. Kathy El-Attar, 1605 Chapman Avenue, S. W., advised that her neighborhood is unsafe, and her children cannot play in their own yard. She stated that residents have called upon landlords for help, but they seem to be interested only in the monthly rental income from the houses where the drug trafficking takes place. She advised that there is a large turnover of rental housing, drug trafficking, shootings, and undesirable people who frequent the area. She expressed concern with regard to decreased property values as a result of undesirable tenants. Ms. Kathy Hill, 509 Arbor Avenue, S. E., President, Riverland Alert Neighbors and President of the CARE Patrol (Crime Abatement Residential Effort), spoke in support of the concerns of residents of the ChapmanlPattersonlLafayettelNorwich neighborhoods, and advised that the City's help is needed to enact the legislation referred to by Mr. Artis. She stated that if something is not done to address the situation, the problems experienced in the above referenced areas could move into other neighborhoods of the City. She referred to other localities in the Commonwealth of Virginia that have enacted the nuisance laws and encouraged the City of Roanoke to enact similar legislation. Ms. Lisa Knappe, 2220 Westover Avenue, S. W., called attention to a duplex on Westover Avenue, where drug activity occurred. She advised that residents provided the police with the names of violators and filed complaints, etc., but lacking legal authority, the police could not intervene; therfor, enactment by the City of the nuisance laws referenced by Mr. Artis will be a step in the right direction. Ms. Brenda McDaniel, 2037 Carter Road, S. W., President, Greater Raleigh Court Civic League, spoke in support of efforts to reclaim Roanoke's neighborhoods. She urged that Council do everything within its power to protect and preserve inner City neighborhoods, because the future of the City of Roanoke rests within its neighborhoods. 43 Mr. Ray Barbour, 686 Montrose Avenue, S. E., expressed concern that eliminating drug trafficking in one part of the City could cause the problem to move to other neighborhoods. Following discussion, Ms. Wyatt moved that the remarks of all speakers be referred to the City Manager and the City Attorney for report to Council at the next regular meeting on Monday, February 7, 2000. The motion was seconded by Mr. Trout and unanimously adopted. CITY EMPLOYEES: Ms. Angela Norman, 1731 Michael Street, N. W., requested that City custodial workers be provided with lockers in which to store personal possessions, such as prescription medicines, etc. She advised that she previously forwarded a communication under date of August 11, 1999, to the Acting City Manager of the Building Maintenance Department explaining the seriousness of the request; however, she was advised that although the need was understood, no funds were available to purchase new lockers or to locate used lockers. She stated that correspondence was also sent to the Safety Specialist, who forwarded the request to the Personnel Manager, to no avail. She advised that she clearly understands budget limitations; however, the situation could result in employee illness, which would ultimately cost taxpayers' money. She explained that the validated needs of custodial employees are just as important as other City employee needs and it is the City's responsibility to provide a safe and healthy work place for all employees. Mr. Ted Kaplan, President, Municipal Employees Association Local 2032, 4862 Old Mountain Road, N. E., advised that members of Local 2032 have organized in order to provide a positive voice in the City government work place. He stated that the organization will strive to improve the working conditions for City employees and provide better services for the City by working with Council, the City Manager, and other organizations within the City government structure. Mr. Trout moved that the request of Ms. Norman be referred to the City Manager for response as soon as possible. The motion was seconded by Mr. Hudson and unanimously adopted. PUBLIC HEARINGS: 44 ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, January 18, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of Radford and Company that property located at 2154 McVitty Road, S. W., identified as Official Tax Nos. 5100527, 5100528, 5100534 and 5100535, be rezoned from RS-l, Residential Single Family District, to C-1, Office District, subject to certain conditions proffered by the petitioner, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Thursday, December 2 and Thursday, December 9, 1999, and in The Roanoke Tribune on Thursday, December 9, 1999. (See publisher's affidavits on file in the City Clerk's Office.) A report of the City Planning Commission advising that the purpose of the request for rezoning is to construct four office buildings, was before Council. The City Planning Commission recommended that Council approve the request for rezoning, subject to conditions proffered at the Planning Commission's public hearing. It was advised that the proposed development is a reasonable extension of the office development in this area and is perhaps preferable to single family, residential development; the proffered architectural design is compatible with the development with the residential neighborhood; and the proffered condition relative to storm water management will address potential storm water management problems that could arise in the area. (For full text, see report on file in the City Clerk's Office.) Mr. Harris moved that the following ordinance be placed upon its first reading: "AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 510, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant." The motion was seconded by Mr. Hudson. 45 In view of the fact that there were a number of persons who wished to be heard, the Mayor requested that each speaker limit their remarks to three minutes. Edward A. Naif, Attorney, representing the petitioner, requested that Council listen carefully to the merits of the proposed rezoning and consider the recommendation of the City Planning staff and the unanimous recommendation of the City Planning Commission in favor of the rezoning. He explained that the request is to rezone several parcels of land which will allow four buildings to be located on the premises, in accordance with the development plan presented by Radford and Company, containing a total of 17,000 square feet in four buildings, with a maximum of 4,000 square feet in the largest building. He stated that the proffers that were submitted were in response to City staff's request which include: (1) the property will be developed in substantial conformity with the development plan; (2) the buildings will be designed and constructed in substantial conformity with the colonial architecture illustrated in a brochure that was provided to Council which is identical to a project that Radford and Company constructed at the intersection of Woodhaven Road and Peters Creek Road; and (3) the provision of storm water management. He called attention to three neighborhood meetings which addressed issues of storm water management, traffic and land use, and acknowledged that there has been a problem with storm water runoff from the Roanoke County side, across the property in question and down Gatewood Avenue; and his client has met with City staff and initiated a process to install improvements down the rear of the property at Gatewood Avenue to help alleviate the existing storm water management problem. In regard to traffic, Mr. Natt advised that residents have expressed concern; therefore, an additional proffer has been submitted to provide that all traffic will exit down McVitty Road to the traffic light at Route 419, and the new proffer would not allow traffic to go down Gatewood Avenue. He called attention to the remarks of the Chief of Community Planning who stated that she did not believe it was suitable or desirable for the property to be developed for single family residential purposes and the proposed use is a reasonable and appropriate use of the property. He pointed out that the City Planning Commission report indicates that the comprehensive plan would be followed if the request for rezoning is approved, neighborhood compatibility can be upheld with the screening and buffering that is shown on the development plan, and the property is oriented towards Route 419 which leads to commercial development. 46 Mr. Bobby R. Caudle, 4231 Belford Street, S. W., representing the Greater Deyerle Neighborhood Association, presented a petition signed by 240 persons in opposition to the request for rezoning. He called attention to the 1985-2005 comprehensive neighborhood plan which provides that the preservation and enhancement of the City's existing neighborhoods, attractive homes, tree lined streets, neighborhood commercial districts, and local employment sites should be firmly established and every neighborhood in the City should be active participants in determining its own and Roanoke's future. He stated that the comprehensive neighborhood plan encourages neighborhoods to be involved in the planning process as a part of the overall plan, and based on that part of the comprehensive plan, Council should deny the request for rezoning. He referred to a 1970 agreement that was prepared in conjunction with the City Planning Department and City officials which provides that maintenance of the residential character of the neighborhood, traffic on primary streets, protection of open space, and maintaining the quality of the neighborhood environment should be honored. He added that the agreement further states that any future zoning or commercial development along the Route 419 corridor is not desirable and is viewed as a threat to the residential integrity of the neighborhood. He advised that on June 29, 1992, the City Manager and the City Attorney executed the agreement with the Greater Deyerle Neighborhood Association establishing an understanding to preserve the natural beauty and rural atmosphere of the Greater Deyerle neighborhood, with particular attention on present and future control of increased traffic volumes throughout the neighborhood. Mr. Edwin J. Ewing, 5024 Gatewood Avenue, S. W., advised that it is inconceivable that any one would want to construct a single family home on the property in question, and as a 40 year resident of the area, he requested that Council approve the rezoning. Mr. William Broyles, 2138 McVitty Road, S. W., representing Oakgrove Church of the Brethren, requested that the rezoning petition be denied due to increased traffic on McVitty Road. He called attention to considerable pedestrian traffic on McVitty Road and increased traffic would present a safety hazard. He advised that construction of more office space will lead to more vacant space which will eventually lead to property deterioration. He advised that people talk about the horrors of driving on Route 419, the proposed office complex will generate even more traffic, and asked that Council deny the request for rezoning. 47 Ms. Janice F. Shober, 1741 Driftwood Lane, S. W., representing Oakgrove Church of the Brethren, and the Windsor Lake neighborhood, spoke against the proposed rezoning and advised that if the property is rezoned for business, it would be an infringement on the neighborhood. Also, if the property is rezoned, she called attention to an increase in traffic, and since residents walk and children play on McVitty Road and Gatewood Avenue, a traffic hazard would exist with as many as 600 additional vehicles per day. The Reverend Edward Woodard, 2138 McVitty Road, S. W., representing Oakgrove Church of the Brethren, advised that the property in question is located adjacent to the Church, therefor, the congregation believes that the rezoning would change the character of the neighborhood by giving the appearance of an expanding commercial site. He stated that the Church is concerned about the issue of traffic because of the residential character of the neighborhood, there is considerable pedestrian traffic in the area, and an increase in traffic would threaten pedestrian safety along McVitty Road. He called attention to the increased likelihood of commercial over development, because if the property is zoned commercial, there will be other attempts to sell property as commercial which will cause a snow bailing effect in a residential neighborhood. He referred to a petition containing approximately 100 signatures from the congregation of Oakgrove Church of the Brethren in opposition to the rezoning, not only for the sake of the Church, but in the interest of the community at large. Mr. Todd Marcum, 2940 Keithwood Drive, S. W., urged that Council deny the request for rezoning because it would negatively affect the Oakgrove community and increase demands on a residential area that does not have the infrastructure to support the proposed development. He stated that even though the request was approved by the City Planning Commission, it does not reflect the wishes of the majority of residents of the area, and expressed concern with regard to storm water management, increased traffic, and commercialization of the community. He advised that additional office parks are not a pressing need of the community, because there are numerous vacant office spaces/buildings within walking distance of the proposed site, and urged that Council deny the request for rezoning. Ms. Jennifer Pfister, 4701 Norwood Street, S. W., spoke in opposition to the request for rezoning, and advised that 99 per cent of the residents of the area are against the proposed rezoning, and a 48 precedent will be set if the property is rezoned. She referred to the Memorandum of Understanding between the City of Roanoke and the Greater Deyerle Neighborhood Association which was signed by the City Manager and the President of the Greater Deyerle Neighborhood Association expressing the intent to preserve the natural beauty and rural atmosphere of the Greater Deyerle neighborhood and to give particular attention to present and future control of increasing volumes of traffic throughout the neighborhood. She pointed out that approval of the rezoning would be in violation of the Memorandum of Understanding. Mr. Charles Clark, 2154 McVitty Road, S. W., owner of the property in question, spoke in support of the request for rezoning. He stated that in the immediate area is a bank, a real estate office, and Showtimers Theatre, therefor, he would consider that the property is already commercial. Ms. Cathy Comer, 5053 Gatewood Avenue, S. W., owner of property adjoining the property proposed to be rezoned, spoke in support of the request for rezoning. She advised that the proposed development would be an enhancement to the neighborhood and would offer a buffer to the noise and traffic from Route 419. She stated that traffic volume would not be increased, and storm water run-off has been a problem for the 12 years she has resided in the area; however, no one has been willing to address the situation until now. She urged that the City work with Radford and Company in their efforts to improve the storm water situation and approve the request for rezoning. Mr. Frank Radford, representing Radford and Company, petitioner, appeared before Council and advised that several years ago, a decision was made to expand Radford and Company because the company has outgrown its current building on Franklin Road. He stated that the property requested to be rezoned fulfills their building expansion needs, drainage problems in the immediate neighborhood have been addressed, and before the petition for rezoning was filed, they approached representatives of the neighborhood to determine major problem areas. He added that Radford and Associates would like to remain in the City of Roanoke, and if the rezoning is approved, their office will relocate to the proposed office park. Mr. Rick Williams, 3725 Sunrise Avenue, N. W., Chairman, Neighborhood Development Committee of the Williamson Road Action Forum, advised that he was not speaking to the merits of the proposed 49 rezoning, but to proffers that are made as conditions for rezoning. He stated that at the time of the Valley View Mall development which lies along Valley View Extension, proffers were made by Faison and Associates to allay the concerns of residents about the Valley View development and since that time, residents have experienced a nightmare trying to insure that the proffers are correctly enforced from their point of view. He noted that there are external architectural issues in regard to light pollution from the surrounding restaurants along Valley View Extension and after more than two years, this is still an ongoing and unresolved problem. He stated that there have been storm water management issues with flooding on Valley View Avenue and problems with mosquitos as a result of the retained water in the drainage basin; there have been land use conflicts/problems and referred to the weed choked berm on Greenland Avenue past the Valley View development, down Oakland Boulevard toward Roundhill Avenue. He explained that the City Planning Department has been helpful in trying to resolve the issues, residents have spent over two years debating about the enforcement of certain proffers and it does not appear that the issues will be resolved any time soon. He stated that because businesses generate tax revenue, there is strong pressure to grant occupancy permits, regardless of whether proffers have been properly adhered to, and once an occupancy permit has been granted, it becomes almost impossible to enforce proffers after the fact. He advised that he was not implying that Radford and Company would be guilty of the same sins as Faison & Associates in respect to the Valley View Boulevard rezoning, but the residents of Greater Deyerle have good reason to question how faithfully the proffers of Radford and Associates will be interpreted and enforced by the City. There being no further speakers and no comments by the Members of Council, the ordinance rezoning the property was lost by the following vote: AYES: None ....................................................................... 0. NAYS: Council Members Harris, Hudson, Trout, White, Wyatt and Mayor Bowers ............................................................................. 6. (Council Member Swain was absent.) CITY CODE-ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, January 18, 2000, at 7:00 p.m., 5O or as soon thereafter as the matter may be heard, to consider an amendment and revision to Chapter 36.1, Zonin~l, Article III, Division 2, Subdivision B, RM-I, Residential Multi-family Low Density District, Code of the City of Roanoke (1979), as amended, to permit accessory apartments outright, and to permit two-family dwellings by special exception, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Thursday, December 30, 1999, and Thursday, January 6, 2000, and in The Roanoke Tribune on Thursday, January 6, 2000. (See publisher's affidavits on file in the City Clerk's Office.) A report of the City Planning Commission advising that residents of Greater Raleigh Court and other City neighborhoods have expressed concern about the large amount of multifamily zoning and increasing multifamily development in established neighborhoods, particularly conversions of single-family structures to duplex and multifamily uses; concerns include the compatibility and maintenance of duplex development, as well as protection of property investment; multifamily units have increased in the Greater Raleigh Court neighborhood; the Greater Raleigh Court Neighborhood Plan was adopted by Council on May 17, 1999; and following adoption of the Plan, the Department of Planning and Community Development worked with the Greater Raleigh Court Civic League, residents of Raleigh Court, Roanoke Regional Home Builders Association and representatives of the Roanoke Valley Association of Realtors to explore alternatives to address concerns regarding multifamily zoning and development, was before Council. The City Planning Commission recommended that Council approve amendment of the RM-1, Residential Multifamily, Low Density District, of the Code of the City of Roanoke (1979), as amended, to provide as follows: two-family dwellings will be changed from a permitted use to a special exception use in the RM-I district, thus allowing consideration of appropriateness and compatibility with the neighborhood as part of the public hearing by the Board of Zoning Appeals; the required lot size fora two-family dwelling will be increased from 5,000 square feet to 7,000 square feet, which provides more room for parking and open space; compatible, affordable housing will be provided by allowing accessory apartments in single-family dwellings as a permitted use, as opposed to a special exception; Section 36.1-541 is repealed and amendments to Section 36.1-542 will allow the zoning 51 ACTION: administrator the authority to act on exterior changes to the building foundation; and existing two-family dwelling uses in the RM-1 district may be legally continued. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency ordinance: (#34654-011800) AN ORDINANCE amending §36.1-107, Permitted uses, §36.1-108, Special exception uses, and §36.1-542, General requirements, and repealing §36.1-541, Application, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, to permit accessory apartments outright, and to permit two-family dwellings by special exception only, in the RM-1 District; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 449.) Mr. Trout moved the adoption of Ordinance No. 34654-011800. The motion was seconded by Mr. Harris. The Mayor inquired if there were persons present who would like to address Council with regard to the matter. Rick Williams, 3725 Sunrise Avenue, N. W., Chairman, Neighborhood Development Committee of the Williamson Road Action Forum, spoke in support of the amendment to the RM-1 zoning classification. He called attention to the same problems which are currently experienced in the Williamson Road area, as well as the Raleigh Court area, and in the future, it is hoped that certain of the original provisions that were deleted from the proposed ordinance will be restored, such as minimum requirements of space, prohibitions on outside entrances, and parking restrictions. Brenda McDaniel, 2037 Carter Road, S. W., President, Greater Raleigh Court Civic League, spoke in support of the proposed amendment, and advised that considerable work has gone into the proposed amendment which addresses issues of importance to not only the City's neighborhoods, but to the future of Roanoke City as a whole. She explained that the amendment grew out of the concern of the neighborhood about the proliferation of multi-family housing in the City of Roanoke, and the Greater Raleigh Court area has led the way by trying to call a halt to multi-family conversions because the 52 neighborhood has been particularly hard hit over the past 20 years with the number of single family houses in Raleigh Court which have been converted to multi-family use. She noted that the per centage of owner occupied units has declined from 71 per cent in 1980 to 56 per cent in 1990 and, at the same time, the number of rental occupied units increased from 29 per cent to 44 per cent, and the per centage of rental occupied units in Raleigh Court today is higher than in the City of Roanoke as a whole. She stated that the proposed amendment is not about not wanting certain kinds of people or certain income groups in the neighborhood, but it is about preserving the neighborhood, encouraging home ownership and investment in the community, and making Roanoke City an attractive place for families to move to and not from. On behalf of the Greater Raleigh Court Civic League, she requested that Council approve the proposed amendment. Barbara Duerk, Member, City Planning Commission, advised that the proposed amendment is needed because 45 per cent of the entire City is zoned for multi-family development, with 30 per cent comprised of the RM-1 category, which is a high per cent age of multi-family housing. She explained that a healthy mix of housing for an urban area such as Roanoke would be more in the range of 25 - 30 per cent. She stated that the proposed amendment addressing the manner in which lots are divided into two family or duplex dwellings and the density of persons housed on a single lot needs to be addressed. She added that it is not an issue of rental property versus home owner, instead, the amendment is needed to balance the amount of multi-family and single- family housing that could be developed within the City, with the goal of providing a healthy mix of housing types which provides affordable housing, encourages quality development, and enhances property investment and quality of life for all people, regardless of whether they rent or own their home. She advised that the City is currently experiencing overcrowding, loss of green space and parking problems in its neighborhoods because of the amount of multi-family development and the increasing number of people on small lots. She explained that the City Planning Commission is recommending that the lot size required for a duplex be increased to 7,000 square feet, as opposed to the existing 5,000 square feet; prior to 1987, there was a requirement for 7,000 square feet for a duplex, however, that requirement was deleted when the Zoning Ordinance was streamlined to reduce the number of multi-family zones in the City. She further explained that any new duplex construction or conversion of an existing residence will require a special exception permit from the Board of Zoning Appeals, when a request is heard by the Board of 53 Zoning Appeals, public hearing notice is provided and affected property owners are notified as required by law, and the appropriateness of the development is considered with adopted standards which include traffic generation, utility availability, and compatibility with the character and appearance of the adjoining neighborhoods. She explained that the City has the ability to define designated standards in an historic district and in neighborhoods that have overlay zones; however, this provision was removed by the City Attorney from the final draft of the amendment because it was felt that the City did not have the authority granted to it by the General Assembly to enforce that provision; however, the matter should be addressed in the future. She advised that the proposed amendment was advertised and promoted within neighborhood organizations throughout the City, and the RM-1 zoning district change will affect the entire City by providing better housing. Dr. Anthony Stovala, 1836 Greenwood Road, S. W., advised that six years ago, the Greater Raleigh Court neighborhood took a long look at itself and observed certain things that caused concern, with the change in housing patterns at the top of the list. He added that a land use survey was prepared which documented the lose of single family homes and the increasing amounts of multi-family and rental units. He advised that over the years, Raleigh Court residents have worked with City officials and other neighborhood leaders and representatives of real estate and home builders groups to develop a neighborhood plan that was adopted by Council, and as they studied the issue, other neighborhoods expressed the same concerns; therefor, rather than focus on just the Raleigh Court neighborhood, they elected to work with other neighborhoods and City staffto address the matter on a City- wide basis. He explained that the goal for the neighborhoods and, more importantly, for the City, is to maintain a viable balance of single- family, multi-family and rental options for all citizens, because without this balance, neighborhoods will deteriorate. He stated that Roanoke's neighborhoods are all one community and for neighborhoods to thrive and prosper, the City as a whole must thrive and prosper, and this cannot happen unless Council makes a clear statement that Roanoke is committed to making its neighborhoods stable and balanced communities with a strong base of home ownership and a thriving middle class. He explained that some persons may oppose the proposed amendment on the basis that it restricts property rights, but rights must be coupled with responsibility to neighborhoods and communities; some may say that the proposal will prevent older homeowners from staying in their homes by renting out a portion of the 54 home, but this concern has been addressed by allowing accessory apartments under appropriate guidelines; and some may say that the proposal is unnecessary because rising property values in desirable areas of the City have discouraged these conversions, but it is believed that property values reflect the perception of a neighborhood and if conversions continue at the current rate, that perception can and will change which has already been seen in other neighborhoods. He stated that some persons may say that the proposal will lessen the supply of inexpensive rental housing, but Raleigh Court residents believe that the proposal will maintain a balance of many housing options and without this change, single family homes and home owners will decrease until the situation is irreversible. He stated that the premise is to continue to work with others so that all citizens, be they tenants, young families purchasing a first home, or seniors, regardless of their income, the color of their skin, or the location of their residence, will be proud to call Roanoke home. Mr. James Armstrong, 619 Highland Avenue, S. W., advised that the issue of rental versus home owner, is, in large measure, what the proposed amendment addresses. He stated that when referring to growth of rental housing in terms of healthy and unhealthy neighborhoods, that represents a value judgment about rental housing. He stated that renters share in pride of place, they share in the concerns about the character and nature of their neighborhood, and efforts to amend the zoning ordinance governing a specific category reflects another set of the prejudices that are held concerning ownership of rental occupied housing. He stated that the issue in Roanoke has to do with attempting to maintain socio-economic diversity; and as he listened to Raleigh Court residents address the problems in their neighborhood, it appeared that the issues which were raised had little to do with the zoning of the neighborhood but with the community's efforts to enforce current guidelines. He added that the comments he heard had more to do with failure to enforce current laws, failure to enforce zoning regulations concerning appearance, and failure to enforce use requirements in the current zoning and building codes, therefor, many of the problems that the proposed amendment addresses could be resolved if current rules and regulations are enforced. He stated that his concern with the proposed zoning ordinance amendment relates to the fact that currently an owner of a RM-1 property is familiar with the permitted uses; however, the proposed amendment makes future uses of that same property relatively uncertain. 55 Matt Hawkins, 2431 Dorchester Drive, N. W., Vice-President, Williamson Road Action Forum, spoke in support of the proposed amendment. He called attention to deteriorating rental property, and the persons who oppose the proposed amendment are generally the persons who own the rental property. He stated that it is necessary to enact the proposed amendment for the future of Roanoke, and the Williamson Road Action Forum, as a whole, is in support of the proposed amendment. Mr. Adam J. Cohen, 6036 Chagall Drive, S. W., advised that considerable time and effort was expended several years ago to zone the City in what appears to be a logical fashion and it was taken into account that there were issues in the building code which allowed a single family home to be converted to a two family home; however, those conditions are not being adhered to in many cases where property owners are converting single family homes into two family homes. He concurred in the remarks of Mr. Armstrong with regard to the need for better enforcement by the City of current building/zoning code regulations. He suggested that if Raleigh Court wishes to improve its neighborhood situation, residents should petition Council to rezone specific areas. He advised that 30 per cent of the City's zoning will be affected as a result of the proposed amendment, and currently, he can construct a two family home on a 5,000 square foot lot; however, if the proposed amendment is approved, that right will be taken away and can only be done by special exception as approved by the Board of Zoning Appeals. He suggested that the matter be referred back to the City Planning Commission for further consideration of present zoning regulations and code enforcement. Blair Smith, 1850 Oxford Avenue, S. W., spoke in support of the proposed amendment and advised that the problem started when Roanoke's older housing stock was viewed as something to exploit and no longer as a home or a neighborhood. He stated that Raleigh Court is looking for ways to put an end to that type of exploitation. William Skeen, 1936 Avon Road, S. W., representing the Greater Raleigh Court Civic League, spoke in support of the proposed amendment. He advised that in the past, spot zoning of commercial development and housing development that violated the original planning character of the neighborhood contributed to the neglect that is seen today. Secondly, he stated that an invasion of rental housing changed the character of the neighborhood, and neglect was caused by discouraged home owners which led to increased traffic, parking 56 problems, lifter, uncaring neighbors, noise, and lack of personal investment. He advised that by adopting the proposed amendment, Council has the opportunity to make a change that will effect over 30 per cent of the property in the City of Roanoke. There being no further speakers and no comments by the Members of Council, Ordinance No. 34654-011800 was adopted by the following vote: AYES: Council Members Harris, Hudson, Trout, White, Wyatt and Mayor Bowers ...................................................................... 6. NAYS: None ....................................................................... 0. (Council Member Swain was absent.) ISTEA-GRANTS-HOUSlNG/AUTHORITY-WRABA: Pursuant to motion adopted by Council, the City Clerk having advertised a public hearing for Tuesday, January 18, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, to receive citizen input on the selection of transportation enhancement projects in fiscal year 2000-01 to be recommended to the State for funding under the Transportation Equity Act for the 21st Century (TEA-21), the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, January 4, 2000, and Tuesday, January 11, 2000, and in The Roanoke Tribune on Thursday, January 6, 2000. (See publisher's affidavits on file in the City Clerk's Office.) A report of the City Manager advising that the Transportation Equity Act for the 21st Century (TEA-21) was signed into Federal law in June, 1998, which action reauthorized Federal surface transportation programs for six years, from fiscal year 1998 to 2003, replacing the Intermodal Surface Transportation Efficiency Act (ISTEA); the new law provides $215 billion in spending authority for highways and transit, including $3 billion for transportation enhancement projects; and TEA- 21 requires state departments for transportation to set aside ten per cent of their Surface Transportation Program (STP) allocation each year for transportation enhancements. 57 It was further advised that two enhancement project applications have been received, as follows: Roanoke Redevelopment and Housing Authority project which is the rehabilitation of an historic railroad building adjacent to the functioning Norfolk Southern rail yard and is eligible for the enhancement program, at a total estimated cost of $10,650,000.00, with the Housing Authority requesting $650,000.00 in TEA-21 enhancement funds; and Williamson Road Streetscape Revitalization funding request for gateway and streetscape improvements within the Williamson Road corridor which is submitted by the City of Roanoke as a combined revitalization effort with the Williamson Road Area Business Association, at a total estimated cost of $1,000,000.00, with the City requesting $800,000.00 in TEA-21 enhancement funds. It was explained that project applications must be formally endorsed by Council and the Metropolitan Planning Organization (prior to submittal to VDOT by the applicant by January 31, 2000); Commonwealth Transportation Board approval of projects is expected to occur in June, 2000; and the City Planning Commission received the requests on January 12, 2000, and has submitted a recommendation to Council under separate cover. The City Manager recommended that Council endorse, by separate resolutions, the above described project applications; agree to pay the respective percentages of the total cost for each project and, if the City elects to cancel any project, the City would reimburse VDOT for the total amount of costs associated with any work completed on either project through the date of cancellation notice; authorize the City Manager to execute, on behalf of the City, City/State Agreements for project administration, subject to approval of project applications by VDOT; and authorize the City Manager to execute on behalf of the City, a legally binding agreement with the Roanoke Redevelopment and Housing Authority, subject to such application being approved by VDOT, requiring the Housing Authority to be fully responsible for its matching funds, as well as all other obligations undertaken by the City by virtue of the City/State Agreement. (For full text, see report on file in the City Clerk's Office.) A report of the City Planning Commission endorsing the above described project applications, was also before Council. (For full text, see report on file in the City Clerk's Office.) 58 ACTION: ACTION: Mr. Trout offered the following resolution: (#34655-011800) A RESOLUTION requesting that the Commonwealth Transportation Board establish a project for the rehabilitation of the historic railroad building adjacent to the functioning Norfolk Southern rail yard. (For full text of Resolution, see Resolution Book No. 62, page 452.) Mr. Trout moved the adoption of Resolution No. 34655-011800. The motion was seconded by Mr. Harris. The Mayor inquired if there were persons present who would like to address Council with regard to the matter. There being none, Resolution No. 34655-011800 was adopted by the following vote: AYES: Council Members Harris, Hudson, Trout, White, Wyatt and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Council Member Swain was absent.) Mr. Trout offered the following resolution: (#34656-011800) A RESOLUTION requesting that the Commonwealth Transportation Board establish a project for gateway and streetscape improvements within the Williamson Road corridor. (For full text of Resolution, see Resolution Book No. 62, page 454.) Mr. Trout moved the adoption of Resolution No. 34656-011800. The motion was seconded by Mr. Harris. The Mayor inquired if there were persons present who would like to address Council with regard to the matter; whereupon, Mr. Rick Williams, 2725 Sunrise Avenue, N. W., Chairman, Neighborhood Development Committee of the Williamson Road Action Forum, referred to the Roanoke Comprehensive Development Plan 1985-2005, Roanoke Vision, which addresses the destructive effects on the City of car oriented commercial strip development, and advised that Williamson Road may be the best example of an early case which has, for some time, been in decline. He stated that Roanoke Vision notes how 59 neighborhood commercial centers, which will focus more on pedestrian rather than automobile traffic, can be an effective way to strengthen the social fabric of neighborhoods, and points out that the Grandin Road/Crystal Spring areas are two good examples of this concept. He advised that Roanoke Vision also states that new commercial activity should be encouraged to focus more concentrated centers at major intersections for maximum access and convenience, and recommends development of effective zoning and definition of guidelines for renovation and infill for improving problem areas in the City. He requested thatwhen considering transportation enhancement grants to improve the streetscape, the City should not lose site of the fact that there needs to be a broader way to address transportation issues, such as managing automobile traffic and encouraging pedestrian traffic on Williamson Road, and there should be broader participation in the entire process by neighborhood organizations. He stated that thus far Williamson Road streetscape improvements have largely been a matter of discussions between the City and the Williamson Road Area Business Association and while the Williamson Road Action Forum values the opinions of the Williamson Road Area Business Association, their interests do not always coincide because often neighbors have a different perspective on the propriety of businesses in a commercial zone. He stated that it is hoped the City will not lose site of the fact that following streetscape improvements, Roanoke Vision addresses other issues that need to be dealt with if the strip commercial areas of the City of Roanoke are to be viable and friendly neighborhoods. Resolution No. 34656-011800 was adopted by the following vote: AYES: Council Members Harris, Hudson, Trout, White, Wyatt and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Council Member Swain was absent.) SEWERS AND STORM DRAINS-EASEMENTS-CITY PROPERTY- WATER RESOURCES: Pursuant to motion adopted by Council the City Clerk having advertised a public hearing for Tuesday, January 18, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, in connection with execution of the appropriate document reserving a 25 60 ACTION: foot City sanitary sewer easement across City-owned property located on Findlay Avenue, S. E., identified as Official Tax No. 4260506, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, January 10, 2000. (See publisher's affidavit on file in the City Clerk's Office.) A report of the Water Resources Committee recommending that Council authorize the City Manager to take appropriate action to advertise a public hearing, and lacking any comments to the contrary, execute the appropriate document, in a form to be approved by the City Attorney, reserving a 25 foot City sanitary sewer easement across City- owned property, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the following ordinance be placed upon its first reading: (#34657) AN ORDINANCE authorizing the reservation of a 25' sanitary sewer easement across City-owned property identified as Official Tax No. 4260506, located on Findlay Avenue, S. E., upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 62, page 456.) The motion was seconded by Ms. Wyatt. The Mayor inquired if there were persons present who would like to address Council with regard to the matter. There being none, Ordinance No. 34657 was adopted, on its first reading, by the following vote: AYES: Council Members Harris, Hudson, Trout, White, Wyatt and Mayor Bowers ........................................................................ 6. NAYS: None ....................................................................... 0. (Council Member Swain was absent.) 61 ACTION: EASEMENTS-APPALACHIAN POWER COMPANY-CITY PROPERTY-INDUSTRIES-WATER RESOURCES: Pursuant to motion adopted by Council, the City Clerk having advertised a public hearing for Tuesday, January 18, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, in connection with execution of the appropriate document granting an easement for the extension of overhead electric power service across City-owned property and located adjacent to Innotech, Inc., property on Ferndale Drive, N. W., Official Tax No. 6460103, to Appalachian Power Company, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, January 10, 2000. (See publisher's affidavit on file in the City Clerk's Office.) A report of the Water Resources Committee recommending that Council schedule a public hearing for January 18, 2000, and lacking any comments to the contrary, authorize execution of the appropriate document granting an easement across City-owned property to Appalachian Power Company, was before the body. (For full text, see report on file in the City Clerk's Office.) Ms. Wyatt moved that the following ordinance be placed upon its first reading: (#34658) AN ORDINANCE authorizing the granting of an easement for the extension of overhead electric power service across City-owned property identified by Official Tax No. 6460103, and being adjacent to the Innotech, Incorporated, property located on Ferndale Drive, N. W., upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 62, page 457.) The motion was seconded by Mr. Harris. The Mayor inquired if there were persons present who would like to address Council with regard to the matter; whereupon, Mr. George Gunther, P. O. Box 12353, expressed concern over the perception that electric power lines always seem to be installed in northwest Roanoke; and inquired if such agreements are renegotiated every 10 to 15 years. 62 Ordinance No. 34658 was adopted, on its first reading, by the following vote: AYES: Council Members Harris, Hudson, Trout, White, Wyatt and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Council Member Swain was absent.) BILLINGS AND COLLECTIONS-WATER RESOURCES: Pursuant to motion adopted by Council, the City Clerk having advertised a public hearing for Tuesday, January 18, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, to consider changes to the sewer exemption meter credit program which would require all customers, where practical, to place meters in meter boxes to facilitate reading of meters by City employees, the matter was before the body. Advertisement of the public hearing was published in The Roanoke Times on Wednesday, January 12, 2000. (See publisher's affidavit on file in the City Clerk's Office.) A report of the Water Resources Committee recommending that Council approve the sewer exemption meter program which would require all customers, where practical, to place the meters in meter boxes to facilitate reading of meters by City employees, was before the body. It was explained that this program would have no "grandfathering" of prior procedures; and would maximize operational efficiency and avoid increased costs of manual processing, effective February 1, 2000. (For full text, see reports on file in the City Clerk's Office.) Ms. Wyatt moved that Council concur in the recommendation of the Water Resources Committee. The motion was seconded by Mr. Trout. Mr. Brian Allen, 1330 Lakewood Drive, S. W., advised that his plumber estimates that it will cost in the range of $200.00+ to install the proposed new system at his home. He stated that he currently has a 63 meter that has been inspected and approved by the City; the meter does not have to be read by a City employee, and the meter can be moved from one faucet to another in the front and rear of his home. To have a meter by the street, he noted that it would be necessary to redesign the pipeline to his residence at a cost of $800.00 - $1000.00 which is an undue burden. He advised that the present procedure has been in effect for 20 years, the system has worked well and should not be changed, and the proposal of the Water Resources Committee places an unnecessary financial burden on property owners. Ms. Barbara Duerk, 2607 Rosalind Avenue, S. W., advised that she has three outside water faucets that are connected internally to a meter inside her house which she reads periodically and reports to the City on the amount of water used for outside water purposes. She stated that she can understand why the City would want to conserve water, but the proposal by the Water Resources Committee is not the best alternative. She added that her plumber estimates that it will cost in the range of $600.00 - $800.00 to make the proposed changes, instead of the $200.00 report in the report of the Water Resources Committee. She stated that the City is correct to expect an efficient and cost effective system of accounting and to impose user fees for services; however, she requested that Council instruct the Billings and Collections Department to work with citizens and businesses to "grandfather" those citizens who currently utilize the meters. Charles Legg, 3602 Ridgewood Lane, S. W., advised that five of the six houses on his street have sewer exempt meters. He explained that approximately 15 years ago, a new water system was installed from Peakwood Avenue to Ridgewood Lane and residents were required to install pressure reducing valves before water service was activated. He added that the pressure reducing valves are located in the basement of the homes, and to modify the system to install a meter outside the residence would require the replumbing of five homes which is objectionable to property owners. William Hagan, 440 Canterbury Lane, S. W., advised that the present system is simple and inexpensive for the City to read and it would be unfair to change the system for a small number of people who have already invested considerable sums of money. Suzanne Osborne, 1702 Blair Road, S. W., advised that she has received an estimate of over $3,000.00 to accomplish the necessary work. She volunteered her services to work with the Billings and 64 Collections Department to institute a computerized system of addressing the matter that will be both cost effective for the City and eliminate the need for additional expense to be incurred by property owners. She called attention to the unfairness of enforcing the new system in February when property owners do not know if they will be allowed to use the exempt meters during the summer months when there could be another water shortage. She expressed concern with regard to the undue expense to property owners and requested that they be allowed to continue to read their meters. Vice-Mayor Harris requested that the record reflect that when the matter was addressed by the Water Resources Committee, he abstained from discussions and the vote because a sewer exempt meter is in place at his personal residence, and he will also abstain from discussing or voting on the issue at this time. Mr. Hudson offered a substitute motion that the matter be referred back to the Water Resources Committee for further study, report and recommendation to Council. The motion was seconded by Mr. Trout and adopted, Vice-Mayor Harris abstained from voting. OTHER HEARING OF CITIZENS: SEWERS AND STORM DRAINS-COMPLAINTS-BILLINGS AND COLLECTIONS-WATER RESOURCES: Mr. George Gunther, P. O. Box 12353, expressed concern with regard to the composition of certain City committees, and stated that instead of being solely composed of City staff, there should be more citizen representation. Mr. Gunther also expressed concern with regard to the overall format of the city's water and sewer bill and the late payment fee which takes money away from those citizens who can least afford it. COMPLAINTS-POLICE DEPARTMENT-ZONING: Mr. Martin Jeffrey, 517 Rutherford Avenue, N. W., requested that Council consider the impact of the proposed amendments to Article III, Division 2, Subdivision B., RM-I, Residential Multifamily District, Low Density District, Chapter 36.1, Zoninq, of the Code of the City of Roanoke (1979), as amended, on other City neighborhoods, specifically the Loudon/Melrose neighborhood that currently has 219 vacant lots. ( See 65 pages 14 - 17 with regard to the public hearings on an amendment and revision to the Zoning Ordinance to permit accessory apartments outright and to permit two-family dwellings by special exception in the RM-1, Residential Multi-family Low Density District.) Mr. Jeffrey also spoke in support of Mr. Eric Minor, who would address Council following his remarks, in regard to a formal harassment complaint which he filed against Police Officer W. G. Boucher. He addressed the issue of perfection of justice which should be of concern to all citizens, and law enforcement that is accountable for its actions. He expressed concern regarding an incident involving another citizen and Police Officer Boucher which is currently under investigation by the City. COMPLAINTS-POLICE DEPARTMENT: Mr. Eric Minor, 819 Seventh Street, N. W., addressed Council in connection with alleged harassment by Police Officer W. G. Boucher, and requested that a committee be appointed to investigate his concerns. It was the consensus of Council to refer the remarks of Mr. Jeffrey and Mr. Minor to the City Manager. POLICE DEPARTMENT: Mr. Carl Cooper, 2120 Carroll Avenue, N. W., recommended that cameras be installed in all police vehicles as soon as possible. It was the consensus of Council to refer the matter to the City Manager. COUNCIL: Ms. Wyatt moved that the City Attorney be requested to prepare the proper measure providing that the 7:00 p.m. regular session of Council to be held on Tuesday, February 22, 2000, will be held in the Exhibit Hall of the Roanoke Civic Center. The motion was seconded by Mr. Hudson and adopted. There being no further business, the Mayor declared the meeting adjourned at 10:55 p.m. APPROVED ATTEST: Mary F. Parker City Clerk David A. Bowers Mayor 66 SPECIAL SESSION ..... ROANOKE CITY COUNCIL January 10,2000 10:30 a.m. The Council of the City of Roanoke met in special session on Monday, January 10, 2000, at 10:30 a.m., in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor David A. Bowers presiding, pursuant to Section 10, Meetings of Council of the Charter of the City of Roanoke. PRESENT: Council Members C. Nelson Harris, W. Alvin Hudson, Jr., James O. Trout, William White, Sr., and Mayor David A. Bowers ........................................ 5. ABSENT: Council Members Carroll E. Swain (arrived during the Closed Meeting) and Linda F. Wyatt ............................................................................ 2. OFFICERS PRESENT: Darlene L. Burcham, City Manager; James D. Ritchie, Sr., Assistant City Manager; William M. Hackworth, City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. The meeting was opened with a prayer by Vice-Mayor C. Nelson Harris. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. COUNCIL-PUBLIC WORKS: The Mayor referred to the following communication calling the special meeting of Council: "January7,2000 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: Pursuant to Section 10, Meetings of Council, of the Charter of the City of Roanoke, I am calling a Special Meeting of the Roanoke City Council on Monday, January 10, 2000, at 10:30 a.m., in the City Council Chamber, 215 Church Avenue, S. W. The purpose of the Special Meeting is to consider a request of the City Attorney for a Closed Meeting to discuss a matter of probable litigation, and to take, in open session, any action arising therefrom deemed necessary by Council. Sincerely, (S)David A. Bowers Mayor DAB:lo pc: Darlene L. Burcham, City Manager James D. Ritchie, Sr., Assistant City Manager William M. Hackworth, City Attorney James D. Grisso, Director of Finance Mary F. Parker, City Clerk Robert H. Bird, Municipal Auditor Willard N. Claytor, Director, Real Estate Valuation Kit B. Kiser, Director, Utilities and Operations George C. Snead, Jr., Director, Public Safety Glenn D. Radcliffe, Director, Human Development Robert K. Bengtson, Acting Director, Public Works" Mr. Harris moved that Council convene in Closed Meeting to discuss a matter of probable litigation, pursuant to Section 2.1-344 (A)(7), Code of Virginia, (1950), as amended. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Harris, Hudson, Trout, White and Mayor Bowers .... 5. NAYS: None .......................................................................................... 0. (Council Members Swain and Wyatt were absent.) At 10:35 a.m., the Mayor declared the meeting in recess. At 11:20 a.m., the meeting reconvened in the Council Chamber, with Mayor Bowers presiding and all Members of the Council in attendance, with the exception of Council Member Wyatt. (Council Member Swain entered the meeting during the Closed Meeting.) COUNCIL: Mr. Swain moved that each Member of Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, and Mayor Bowers ................................................................................................ 6. NAYS: None ......................................................................................... 0. (Council Member Wyatt was absent.) COUNCIL-PUBLIC WORKS: Mr. Harris offered the following resolution: (#34632-011000) A RESOLUTION authorizing and directing the City Manager and/or the Assistant City Manager to execute for and on behalf of the City a Plea Agreement with the United States Attorney for the Western District of Virginia resolving the federal criminal investigation of the City, including the City's Public Works Service Center, by the U. S. Attorney's Office and the Environmental Protection Agency (EPA), upon certain terms and conditions; and authorizing the City Manager and/or the Assistant City Manager to take such further action and to execute and provide such further documents as may be necessary to comply with and/or implement the provisions of the said Plea Agreement. (For full text of Resolution, see Resolution Book No. 62, page 422.) Mr. Harris moved the adoption of Resolution No. 34632-011000. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White, and Mayor Bowers ................................................................................................ 6. NAYS: None .......................................................................................... 0. (Council Member Wyatt was absent.) Mr. Harris offered the following emergency ordinance: (#34633-011000) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General and Capital Projects Fund Appropriations, and providing for an emergency. 3 (For full text of Resolution, see Resolution Book No. 62, page 424.) Mr. Harris moved the adoption of Ordinance No. 34633-011000. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Harris, Hudson, Swain, Trout, White and Mayor Bowers ................................................................................................ 6. NAYS: None .......................................................................................... 0. (Council Member Wyatt was absent.) There being no further business, the Mayor declared the special meeting adjourned at 11:25 a.m. APPROVED ATTEST: Mary F. Parker City Clerk David A. Bowers Mayor 4 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-I 145 April 17, 2000 The Honorable Vice-Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Members of Council: I wish to request a Closed Meeting to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. Sincerely, Mayor DAB:se Roanoke City Council Regular Agenda Report April 17, 2000 '00 AP~-5 P3:39 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Reauthorization of Bonds for Roanoke River Flood Reduction Project Background: A $7.5 million bond referendum was passed in 1989 to provide partial funding for the Roanoke River Flood Reduction Project, and the utility tax was increased to pay the debt service for this bond. A Local Cooperation Agreement (LCA) was executed between the City of Roanoke and the Army Corps of Engineers on June 25, 1990 to construct this project. Project was delayed, pending environmental testing and assessments, until they were completed and approved by the Virginia Department of Environmental Quality in 1998. Considerations: Under the Agreement signed with the Corps, the City committed to fund the Roanoke River Flood Reduction Project with a 5% local cash match for total project costs, 100% of costs for lands and easements, 100% of relocation costs, and 50% of the recreation trail costs. The current total estimated project cost is $43 million with the City's share estimated at $15.3 million. To date, $9.2 million in funding has been accumulated for this project. With construction scheduled to begin in year 2001, additional funding from the bonds will be required. As a bond must be issued within eight years of its referendum, and the original bond referendum was passed in 1989, reauthorization of the bond is required prior to its issuance. A public hearing is required before the bond may be reauthorized, and Council is being asked to schedule of the required public hearing. A copy of the Notice of Public Hearing is attached for reference. H:\USER\COMMON\COUNCIL\REED\RRFRP01 .DOC Recommended Action(s): Schedule a public hearing on May 15, 2000, at 7:00 P.M., regarding the issuance by the City of general obligation public improvement bonds for the Roanoke River Flood Reduction Project, of $7.5 million. attach: Notice of Public Hearing Respectfully submitted, City Manager C: City Clerk City Attorney Director of Finance Greg Reed, Project Manager # 00-127 H:\USER~COMMON~COUNCIL\REED\RRFRP01 .DOC 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 hearing 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 $7,500,000, for the purpose of providing funds to defray the cost of the Roanoke River Flood Reduction Project, a needed permanent public improvement, including, without limitation, channel widening, construction of protective dikes or berms in critical areas, flood proofing of certain buildings at the City's Sewage Treatment Plant, replacement of low water bridges, construction ora recreational trail and acquisition and construction of a flood warning system, and acquisition of real property for the foregoing. The general obligation public improvement bonds (or in anticipation of the issuance thereof, general obligation public improvement bond anticipation notes) authorized for issuance under the proposed resolution are to be issued under the Public Finance Act of 1991, Title 15.2, Chapter 26, of the Code of Virginia, 1950, in lieu of and in substitution for, and not in addition to, the general obligation bonds approved for issuance under the Charter of the City at the special election held in the City on April 11, 1989. The members of public are invited to attend the public hearing and to appear and present their views on the proposed resolution. The full text of the proposed resolution is on file in the office of the City Clerk, Municipal Building, Room 456, 215 Church Avenue, S.W. Roanoke, Virginia. Dated: April 30, 2000 MARY F. PARKER City Clerk · City of Roanoke, Virginia Note to Publisher: TO BE PUBLISHED ON MONDAY, MAY 1, 2000 AND MONDAY, MAY 8, 2000 Send bill and Publisher's Affidavit to: Mary F. Parker, City Clerk Room 456 Municipal Building Roanoke, Virginia 24011 H:XAMI$Chn-nffoond Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk April 25, 2000 File #511-514 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: Your report recommending authorization to file a petition to vacate an alley between Shenandoah and Centre Avenues, N. W., relating to the Greater Gainsboro Development Project, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, April 17, 2000. On motion, duly seconded and adopted, Council concurred in the recommendation. Sincerely, Mary F. Parker, CMC City Clerk pc: James D. Grisso, Director of Finance Charles M. Huffine, City Engineer Sarah E. Fitton, Engineering Coordinator C:XMyFil~tn/l 17.wpd Roanoke City Council Regular Agenda Report '00 / PR 12 P 1:41 April 17, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Greater Gainsboro Development Project -Closure of an Alley Between Shenandoah and Centre Avenues, NW Background: Proposed improvements of the Greater Gainsboro Development Project include development of a higher education center, an office building, residential property and a parking garage, with related infrastructure and site improvements necessary to support such development. Plans for the parking garage have been sufficiently finalized to identify property that will be required for construction of the garage. Considerations: Authorization is needed to file a petition to close a public alley between Shenandoah and Centre Avenues, NW, as shown on Attachment #1. Timing is critical to obtain the property rights prior to the anticipated award of the construction contract. Any delay could jeopardize the project schedule. Recommended Action(s): Authorize the filing of a petition to close an alley between Shenandoah and Centre Avenues, NW, and retain ownership of the property by the City, if possible. Attachment(s): 1 City Manager CC: William M. Hackworth, City Attorney Mary F. Parker, City Clerk James D. Grisso, Director of Finance Sarah E. Fitton, Engineering Coordinator Report Author: Sarah E. Fitton #00-330 H:\USER\COMMON\Council\Fitton\gainsboro2.vac 2012812 AVENUE 2013010 2013011 2013009 2013018 2013012 2013013 2013017 201.5014 CENTRE 2013605 AVENUE 2015606 SHENANDOAH Z h I I I AREA TO BE CLOSED CiTY April 6, 2000 Office of the City Engineer The Honorable David A. Bowers, Mayor The Honorable C. Nelson Harris, Vice Mayor The Honorable VV. Alvin Hudson The Honorable Carroll E. Swain The Honorable James O. Trout The Honorable William White, Sr. The Honorable Linda F. Wyatt Dear Mayor Bowers and Members of City Council: SUBJECT: Greater Gainsboro Redevelopment Area Public Street and Alley Closings There will be four reports on the April 17, 2000, agenda requesting authority to file petitions with the Planning Commission for public street and alley closings related to the Greater Gainsboro Redevelopment Area. Development activity in this area features the Roanoke Higher Education Center, the Shenandoah Apartments, the Crew Suites building, a parking garage, a surface parking lot, and related infrastructure improvements. Collectively, these projects require several real estate transactions to support the proposed development. The subject public street and alley closings are all related to either the infrastructure improvements for the project or the proposed parking garage construction. The City of Roanoke will retain ownership of the vacated streets or alleys if possible. Some of these areas may then be conveyed, exchanged or combined with other properties as necessary. Please let me know if you have any questions. Sincerely, City Manager DLB/PCS/bls c: Mary F. Parker, City Clerk 215 Church Avenue, S.W. Room 350 Roanoke, Virginia 24011 (540) 853-2731 FAX (540) 853-1364 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk April 25, 2000 File ff,-432-511-514 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: Your report recommending authorization to file a petition to vacate a portion of public right- of-way along Shenandoah Avenue, N. W., relating to the Greater Gainsboro Development Project, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, April 17, 2000. On motion, duly seconded and adopted, Council concurred in the recommendation. Sincerely, Mary F. Parker, CMC City Clerk pc: James D. Grisso, Director of Finance Charles M. Huffine, City Engineer Sarah E. Fitton, Engineering Coordinator C:XMyFilca~dll 7.wpd Roanoke City Council Regular Agenda Report April 17, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Greater Gainsboro Development Project -Closure Of a Portion of Shenandoah Avenue, NW Background: Proposed improvements of the Greater Gainsboro Development Project include development of a higher education center, an office building, residential property and a parking garage, with related infrastructure and site improvements necessary to support such development. Plans for the parking garage have been sufficiently finalized to identify property currently owned by Roanoke Foundation for Downtown, Inc. (Foundation) that will be required for construction of the garage. Preliminary discussions with the Foundation have identified the need for an exchange of property to satisfy project requirements. Considerations: Authorization is needed to file a petition to close a portion of public right-of-way as shown on Attachment #1 and deed such to the Foundation (or their successors in interest) in exchange for a parcel needed for the parking garage. Timing is critical to obtain the property rights prior to the anticipated award of the construction contract. Any delay could jeopardize the project schedule. Recommended Action(s): Authorize the filing of a petition to close a portion of public right-of-way along Shenandoah Avenue, NW, and retain ownership of the property by the City, if possible, until such time as the City and Roanoke Foundation for Downtown, Inc. are prepared to exchange properties. Authorize the City Manager to enter into an agreement with Roanoke Foundation for Downtown, Inc., in a form approved by the City Attorney, to allow the exchange of property between the City and Roanoke Foundation for Downtown, Inc., and to sign all necessary documents to effect this exchange. Res~,~ ecffully submitted, City Manager Attachment(s): I CC: William M. Hackworth, City Attorney Mary F. Parker, City Clerk James D. Grisso, Director of Finance Sarah E. Fitton, Engineering Coordinator Report Author: Sarah E. Fitton #00-331 H:\USER\COMMON\Council\Fitton\gainsborol .vac WELLS L 3013501 3013601 VENUE HOTEL ROANOKE 3013602 3013803 I I I II II ii I I I AVENUE AREA TO BE CLOSED 0 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk April 25, 2000 File ff432-511-514 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: Your report recommending authorization to file a petition to close a portion of First Street, N. W., between Centre and Shenandoah Avenues, relating to the Greater Gainsboro Development Project, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, April 17, 2000. On motion, duly seconded and adopted, Council concurred in the recommendation. Sincerely,~~~, f~ Mary F. Parker, CMC City Clerk pc~ James D. Grisso, Director of Finance Charles M. Huffine, City Engineer Sarah E. Fitton, Engineering Coordinator C: ~Vly Files~zpril 17. wlxl Roanoke City Council Regular Agenda Report '00 A~ 12 P1 April 17, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Greater Gainsboro Development Project Closure of a Portion of First Street, NW Background: Proposed improvements of the Greater Gainsboro Development Project include development of a higher education center, an office building, residential property and a parking garage, with related infrastructure and site improvements necessary to support such development. The proposed public street vacation is necessary for the development of the proposed parking garage and adjacent pedestrian spaces. Considerations: Authorization is needed to file a petition to close a portion of First Street, NW, between Centre and Shenandoah Avenues, NW, as shown on Attachment #1. Timing is critical to obtain the property rights prior to the anticipated award of the construction contract. Delays may affect the project schedule. Recommended Action(s): Authorize the filing of a petition to close a portion of First Street, NW, between Centre and Shenandoah Avenues, NW, and retain ownership of the property by the City, if possible. ResPectfully submitted, City Manager Attachment(s): 1 CC: William M. Hackworth, City Attorney Mary F. Parker, City Clerk James D. Grisso, Director of Finance Sarah E. Fitton, Engineering Coordinator Report Author: Sarah E. Fitton #00-333 H:\USER\COMMON\Council\Fitton\gainsboro3.vac 2013011 _ 2013012 ~/ CENTRE AVENUE 2014201 2015605 SHENANDOAH 1010501 AREA TO BE CLOSED MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 April 19, 2000 File #72-110 SANDRA H. EAKIN Deputy City Clerk Glenn D. Radcliffe, Chair Human Services Committee Roanoke, Virginia Dear Mr. Radcliffe: This is to advise you that on March 29, 2000', Frank W. Feather qualified as a member of the Human Services Committee for a term ending June 30, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: Glenna O. Ratcliffe, Secretary, Human Services Committee Sandra H. Eakin, Deputy City Clerk C :LMyFiles'xapril 17. wpd Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Frank W. Feather, 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 Human Services Committee for a term ending June 30, 2000, according to the best of my ability. (So help me God.) Subscribed and sworn to before me th'i -day ARTHUR B. CRUSH, III, CLERK BY- , DEPUTYCLERK H:~AGENDA99~IULY6. WPD Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, J. Granger Macfarlane, 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 Economic Development 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 /3 day of ~ Y, / I~. ARTHUR B. CRUSH, III, CLERK BY H :'~AGEND A9 9'~J-LY 6. WP D 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 April 12, 2000 Darlene L. Burcham City Manager 215 Church Avenue, S. W. Room 364 Roanoke, Virginia 24011 Dear Darlene: Just a brief note to express my thanks to you, Glenn Radcliffe and especially Marion Vaughn-Howard for providing me with the information necessary for a taping on Channel 38 regarding Summer Youth Activities in Roanoke. The information provided was quite extensive, and very helpful. I wanted to provide to Members of the City Council, by copy of this letter, some of the information regarding Summer Youth Activities: Public Safety Cadet Corps: I am pleased to report that this recent recommendation from my State of the City address will be instituted this summer, beginning July 10, 2000, for a three-week program similar to Junior ROTC; America's Promise: I am pleased that this State of the City recommendation has already commenced and that the "Roanoke's Promise" Committee continues to meet and attempt to reach its goal of having 300 volunteer mentors assisting 300 at-risk students in our community; Library: The Summer Reading Program is always very popular for ages 3-15, and I am pleased to note that efforts will be made to increase the number of students participating in the program this year from 1500 to 2500; City Inter. ships: I have received several requests recg~tly for participation by high school and college students in our City government. If possible, I would appreciate an intern working in the Mayor's office and/or City Clerk's office. It is my understanding that there will be 20 students participating in summer 2000; Job Traininq Cam~: The City will sponsor a job/career classroom experience for about 30 students; Darlene L. Burcham Summer Youth Activities Page 2 Summer Food: This program will operate in seventeen locations in our City this summer; Parks and Recreation: The list of activities sponsored by our excellent Parks and Recreation Department are too numerous to list completely, but these activities include: Tennis Day Camps Skate Camp Baseball Horseback Riding Caving Fishing Self-defense Yoga Dancing Ballet "Stars Come Out at Night" While there is always more for Ks to do for our young people, I am pleased with this aggressive initiative to provide job training and recreational activities for our young people this summer. I would respectfully, request that this letter be made a part of the Consent Agenda for the next meeting of Roanoke City Council on April 17, 2000, and thereafter be received and filed. Sincerely, Mayor DAB:jj pc: Members, Roanoke City Council Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk April 25, 2000 File ff.432-511-514 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: Your report recommending authorization to file a petition to vacate an alley between Jefferson and First Streets, N. W., and between Wells and Centre Avenues, N. W., relating to the Greater Gainsboro Development Project, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, April 17, 2000. On motion, duly seconded and unanimously adopted, Council concurred in the recommendation. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: James D. Grisso, Director of Finance Chades M. Huffine, City Engineer Sarah E. Fitton, Engineering Coordinator C:XMyFil~a'i117,wpd .~ECE~VEB Roanoke City Council Regular Agenda Report '00 /~?R 12 P1:4i April 17, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Greater Gainsboro Development Project - Closure of an Alley between Jefferson and First Streets, NW Background: Proposed improvements of the Greater Gainsboro Development Project include development of a higher education center, an office building, residential property and a parking garage, with related infrastructure and site improvements necessary to support such development. Several real estate transactions are necessary to complete the project. Considerations: Authorization is needed to file a petition to close an alley between Jefferson and First Streets, NW, between Wells and Centre Avenues, NW, as shown on Attachment #1. Timing is critical to obtain the property rights prior to the anticipated award of the construction contract(s). Delays may affect the project schedule. Recommended Action(s): Authorize the filing of a petition to close a public alley between Jefferson and First Streets, NW, between Wells and Centre Avenues, NW, and retain ownership of the property by the City, if possible. Res~.._e.ctf~ly submitte~d, City Manager Attachment(s): 1 CC~ William M. Hackworth, City Attorney Mary F. Parker, City Clerk James D. Grisso, Director of Finance Sarah E. Fitton, Engineering Coordinator Report Author: Sarah E. Fitton #00-332 H:\USER\COMMON\Council\Fitton\gainsboro4.vac 2012812 AVENUE 2013010 2015011 ;.;,; 2.,C; 9 2013012 20130'13 ,_ I 2013017 CENTRE 2015605 2013009 2015018 AVENUE 2015606 Z SHENANDOAH I I I I AREA T O BE CLOSED Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk April 19, 2000 File #79 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, April 17, 2000, Mr. John L. Huffman, addressed Council with regard to his recent purchase of White's Automotive Service located at 3034 Wentworth Avenue, N.W. He expressed a concern that he should not be required to pay the special service tax for the Williamson Road Area Service District. On motion, duly seconded and adopted, the matter was referred to the City Manager for study, report and recommendation to Council. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: John L. Huffman, 3034 Wentworth Avenue, N. W., Roanoke, Virginia 24012 C: ~lyFil~ap~il 17. WlXl Office of the City Manager April 12, 2000 The Honorable The Honorable The Honorable The Honorable The Honorable The Honorable The Honorable David A. Bowers, Mayor C. Nelson Harris, Vice Mayor W. Alvin Hudson Carroll E. Swain James O. Trout William White, Sr. Linda F. Wyatt Dear Mayor Bowers and Members of City Council: SUBJECT: Williamson Road Area Service District The Williamson Road Area Service District was created by Roanoke City Council through Ordinance Number 31472-052493 on May 24, 1993, at the request of over 50 percent of the businesses along the corridor. The continuance of this district was established by Ordinance Number 32944-052096 on May 20, 1996. Mr. Johnny Huffman, owner of White's Automotive Service, contacted the city regarding the special taxation for the district and was referred to the Economic Development Department on March 24, 2000. He had recently purchased the business and was adamant that he shouldn't have to pay the tax. The city's liaison to the Williamson Road Area Business Association (WP, ABA) discussed the matter with their board and was told only businesses with signs or driveways along Williamson Road were included in the district. A staff member then visited Mr. Huffman's location and took pictures, showing no entrance and no sign. When the City Attorney's Office was contacted, it was learned that the entire commercial area along Williamson Road was part of the district and there were no provisions for businesses to withdraw. Mr. Huffman was informed of this law and decided to contact the City Clerk's Office to appear before you on April 17, 2000. I wanted you to know Mr. Huffman's concerns and the city's efforts to help him prior to his appearance before you. I also think you should be aware of WRABA's desire to renegotiate the terms of their service agreement prior to July 1, 2000, which I have encouraged. 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 ? The Honorable Mayor Bowers and Members of City Council April 12, 2000 Page 2 Should you have questions on this matter, please let me know. Sincerely, City Manager Attachments: Ordinance 31472-052493 Ordinance 32944-052096 DB/LB IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 24th day of May, 1993. No. 31472-052493. AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by the addition of a new Division 7, Williamson Road Area Service District, consisting of new sections 32-103, Williamson Road Area service district created, 32-103.1, Additional tax imposed, 32-103.2, Williamson Road Area service district define~, 32-103.3, Purposes of tax, and 32-103.4, Other powers and duties, to Article II, Real Estate Taxes Generally, of Chapter 32, Taxation, to provide for imposition of an additional real estate tax in a Wllliamson Road Area Service District created and defined by this ordinance, for the use of additional tax revenues collected pursuant to this ordinance and for other powers and duties of the City with respect to such Wllliamson Road Area Service District; and providing for an effective date. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The Code of the City of Roanoke (1979), as amended, is hereby amended and reorda~ned by the addition of new Division 7, Wllliamson Road Area Service District, consisting of new sections 32-103, Wllliamson Road Area Service District Created, 32-103.1, Addit~onal tax imposed, 32-103.2, Wllliamson Road Area Service District defined, 32-103.3, Purposes of taa, and 32-103.4, Other powers and duties, to Article II, Real Estate Taxes Generall¥,.of Chapter 32, Taxation, to read and provide as follows= A~ticle II. Real Estate Taxes Oenerall7. Division 7. Wllli~on Road Area Service District S32-103, Wllliamson Road Area Service District created. Pursuant to the provisions of SS15.1-18.2 and 15.1- 18.3, Code of Virginia (1950), as amended, a Wtlliamson Road Area Service District ts hereby designs=ed and created for the purposes set forth in S32-103.3 of =his Code. S32-103.1. Additional tax imposed. To provide for additional governmental services not being offered uniformly throughout the City, there is hereby levied a tax of ten cents ($.10) for every one hundred dollars ($100.00) of assessed value of real property and improvements located in the Wllltamson Road Area Service District as deflnedbyS32-103.2. Valuation and assessment of rial property, tlmlng with respect =o valuation, assessment and payment, penalties and interest on delinquencies, abatement in the event a building is razed, destroyed or damaged or in the case of a natural disaster, assessment of' new construction and all other procedures for and details of administration and collection o£ the tax l~posed by this division shall be the same as provided for by this Code for real estate taxes generally. S32-103.2. wllllamson Road Area Service District defined, (a) The boundaries of the Wllllamson Road Area Service District shall be defined to include the area as set forth in the Nscriptlon of Proposed Wtlliamson Road Area Service District, prepared by the Office of the City Engineer, dated April 12, 1993 (RevlsedAprll 30, 1993), a copy of which is on file and available for public inspection in the Office of the Roanoke City Clerk, Room 456Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. (b) References to street names and 9£ficlal Tjx Numbers eot out in the description r~erred_to ~ subsection (a) of this section are ~ase~ upon aoano~ City Official Appraisal Maps as of March 26, 1986. The above describeclarea is fully shorn on aM ap, dated April 12, 19e3. Revised April 30, 19~3, entitled "Proposed Wllliamson Road Area Service District, Roanoke, virginia,'* a copy of which is on file and available for 2 public inspection in the Office of the Roanoke City Clerk, Room 456, Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. (c) Public utility facilities in or above the public right-of-way, such as poles, lights, wire, cable, conduit and ptping~ and railroad right-of-way and track shall not be included within the Wllliamson Road Area Service District or subject to the tax imposed by this Division. S32-103.3. Purposes of tax. (a) Taxes collected pursuant to this Division shall be levied for and used to provide additional governmental services not being offered uniformly throughout the entire City, including, but not limited to economic and business development and promotional activities intended to foster business retention, business recruitment and developer recruitment, planning for the revitalization of the Wllliamson Road area, and those public purposes enumerated in ~15.1-18.2(b), Code of Virginia (1950), as amended. Costs of collecting, accounting for and administering the tax provided for by this Division shall be a charge against revenues derived from such tax. (b) Taxes collected pursuant to this division shall be segregated so as to enable the same to be expended only in the Wllliamson Road Area Service District in which raised. ~32-103.4. Other powers and duties. The City shall have all those powers and duties with respect to a service district set forth in ~15.1-18.2(b), Code of Virginia (1950), as amended, including the power to contract with any person, firm or corporation to provide additional governmental services in such district. 2. The effectiveness of the tax program authorized by this ordinance on revitalization and development on the Wllliamson Road area shall be reviewed by Council prior to July 1, 1996. At that time, Council shall, Xn its discretion, decide whether to continue this tax program, and, if Council elects to continue the program, Council shall establish the appropriate rate of taxation. 3 3. This ordinance shall be in full force and effect on and after July 1, 1993. ATTEST= City Clerk. 4 IN ~ COUNCIL OF THE CITY OF ROANOKE, VIRG~ The 20th day of May, 1996. No. 32944-052096. 5.a.3. AN ORDI2qANCE authorizing the continuation of the additional tax on real property and improvements located in the Williamson Road Area Service District as defined by section 32-103.2 of the Code of the City of Roanoke (1979), as amended, and further authorizing a certain agreement to be entered into with the W'tiliamson Road Area Business Association, Inc. (WRABA) for an initial term of one year commencing July 1, 1996, and for nine successive one year terms, to provide that WRABA shall act on behalf of the City to foster economic advancement and development of the Williamson Road Area Service District previously created by City Council; and providing for an emergency. BE IT ORDAI2qED by the Council of the City of Roanoke as follows: 1. That the Council of the City of Roanoke, having determined that the additional tax imposed by section 32-103.1 oft. he Code of the City of Roanoke (1979), as amended, (City Code) on real property and improvements located in the Williamson Road Area Service District is helping with the revitalization and development of the W'dliamson Road Area Service District, hereby conlinu~ the ~ t~x ~ forth in section 32-103.1 at the same rate often cents ($. 10) for every one hundred dollar~ ($I00.00) of assc,.ased value of real property and improvements located in the Williamson Road Area Service District as defined by section 32-103.2 together with the valuation provisions of that section and the other provisions of Division 7, Williamson Road Area Service District. Article II, Real Estate Taxes Generally. Chapter 32, Taxation. City Code, as more particularly set forth in the City Manager's report to this Council dated May 20, 1996. 2. The City Manager or the Assistant City Manager is hereby authorized to execute and the City Clerk is authorized to attest, respectively, a written agreement between the City and WRABA for an initial term of one year commencing July 1, 1996, which shall be automatically extended annually for nine additional fiscal years, subject to termination, with or without cause, during each such period of time; providing for WRABA's serving as an independent contractor of the City for the purpose of undertaking certain developmental and or governmental activities as may be agreed upon by this Council and as allowed by section 15.1-18.2 of the Code of Virginia (1950), as amended, in the Williamson Road Area Service District heretofore created by City Council; providin8 that WRABA shall undertake such activities with tax revenues 8enerated from the Williamson Road Area Service District pursuant to section 32-I03.1, City Code; providing for approval of the work program and budget of WRABA by the City Manager each year not later than June l, 1996, of the initial year and not later than April l, of any successive year, providing for disbursements by the City to WRABA of an amount up to the actual tax receipts received by the City pursuant to section 32-103.1, City Code less an administrative fee to cover the City's direct cost incurred in collecting and administering such receipts; and providing for the City Manager to designate one representative to be an ex Qfficio member of the Board of Directors of WRABA, this Council ~ authorizing tim City Manager to appoint such ex officio member, all as more specifically provided in the report of the City Manager to this Council dated May 20, 1996. 3. The term oftbe City's agreement with WRABA shall be automatically extended on each July 1, commencing July 1, 1997, for nine su~ one year terms with the agreement expiring on June 30, 2006, unless either party has earlier given ninety days written notice of termination prior to the expiration of any one year term pursuant to the appropriate section of the agreement or the City has earlier chosen to terminate the agreement for cause as provided for in the agreement. 4. WRABA shall conduct all its activities in accordance with sections 32-103 through 32-103.4, City Code and sections 15.1-18.2 and 15.1-18.3, Code &Virginia (1950), as amended. The agreement to be executed by the City Manager or the Assistant City Manager shall be in a form approved by the City Attorney. 5. 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. May 20, 1996 Report ~)6-15 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Council Members: Subject: Williamson Road Area Service District and Williamson Road Area Service District Services Agreement II. Special Service Districts may be established by local governments pursuant to Section 15.1-18.3, Code of Virginia (1950), as amended, to provide additional or more complete services of government than are being offered uniformly throughout the city as a whole. Bo Williamson Road Area Service District was established by City Council on May 24, 1993, by Ordinance number 31472-052493. Co City Manager was authorized to execute Services Agreement between the City of Roanoke and Williamson Road Area Business AsSociation, Inc. (WRABA) by City Council on May 17, 1993, by Ordinance number 31473-051793. Do Williamson Road Area Service District Services Agreement was executed August 30, 1993, between the City of Roanoke anc~ WP, ABA, as an independent contractor on behalf of the City to foster economic advancement and development of the Williamson Road area Service District. WRABA ha~ reported si_~nificant achievements since 1993 as identified by Attachment A. City. Manager ha.q reviewed and approved WRABA's Work Plan and Budget for Fiscal Year 1996-1997. (Attachment B) Current Simaticm: Ao Effectiveness of the tax program for the Williamson Road Area Service District is to be reviewed by Council prior to July 1, 1996, as provided in Ordinance 31472-052493. At that time, Council shall, in its discretion, decide whether to continue this tax program, and if Council elects to continue the program, Council shall establish the appropriate rate of taxation. Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk April 19, 2000 File #60-253 Sandra H. Eakin Deputy City Clerk Allan C. Robinson, Jr., Chair Roanoke Valley Resource Authority 1020 Hollins Road Roanoke, Virginia 24012 Dear Mr. Robinson: lam enclosing copy of Resolution No. 34751-041700 approving the annual budget of the Roanoke Valley Resource Authority for Fiscal year 2000-01, in the total amount of $8,000,475.00, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 17, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: John R. Hubbard, CEO, Roanoke Valley Resource Authority, 1020 Hollins Road, Roanoke, Virginia 24012 Carolyn S. Ross, Clerk, Town of Vinton, 311 S. Pollard Street, Vinton, Virginia 24179 Mary H. Allen, Clerk, Roanoke County Board of Supervisors, 5204 Bernard Drive, S. W., Roanoke, Virginia 24018 Darlene L. Burcham, City Manager Kit B. Kiser, Assistant City Manager for Operations James D. Grisso, Director of Finance C:XMyFil~aXapril 17.wpd INTHE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of April, 2000. No.. 34751-041700. A RESOLUTION approving the annual budget of the Roanoke Valley Resource Authority for Fiscal Year 2000-2001, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that the annual budget for the Roanoke Valley Resource Authority for Fiscal Year 2000-2001, in the amount of $8,000,475 is hereby approved, all as more particularly set forth in the report to this Council dated April 17, 2000, from the Roanoke City representative to the Roanoke Valley Resource Authority. ATTEST: City Clerk. H:qg. ESql.-RokcValI~-yR~s. Budget-4-17-00 Roanoke City Council Regular Agenda Report '00 l~?? 10 ~,10:27 April17,2000 Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Roanoke Valley Resource Authority Fiscal Year 2000/2001 Budget Background: The attached budget information is being presented in accordance with Section 5.9 of the October 12, 1991, Members Use Agreement. As your representative, I served on the Roanoke Valley Resource Authority Budget Committee and voted for approval of the budget at the March 22, 2000, Authority meeting. Tipping fees for the charter member governments remain at the current rate of $51.00 per ton. Also enclosed with the attached information is a comparison of the 2000/2001 budget with the projections made to finance the capital improvement program. Recommended Action: The report is presented to you with the recommendation that you approve the proposed fiscal year 2000/2001 annual budget for the Roanoke Valley Resource Authority in the total amount of $8,000,475. This is an increase of $252,075 or 3.25% over the approved 1999/2000 budget. Respectfully submitted, Kit B. Kiser, Roanoke City Representative Roanoke Valley Resource Authority Attachments: 2 CC: Allan C. Robinson, Jr., Chairman, RVRA Darlene L. Burcham, City Manager William M. Hackworth, City Attorney James D. Grisso, Director of Finance Report Author: Kit B. Kiser #00-329 March 22, 2000 Ms. Darlene Burcham City Manager City of Roanoke 215 Church Avenue Roanoke, VA 24011 Dear Ms. Burcham: On March 22, 2000, the Roanoke Valley Resource Authority approved its 2000/2001 annual budget. The budget totals $8,000,475 and represents an increase of 3% from the current 1999/2000 budget. However, the tipping fee rates remain the same and are 15% lower than projected with the bond sale. The Resource Authority continues its efforts to provide the most economical service possible while maintaining high quality service to the Roanoke Valley. This proposed budget is a reflection of those efforts. In accordance with the Member Use Agreement, the Resource Authority's 2000/2001 annual budget is being submitted for the City Council's approval. Attached is a summary of the budget and a comparison of the budget to the bond projections. A detailed budget is available, if additional information is needed. The Resource Authority is committed to serving the residents and businesses of the City of Roanoke and other Charter Members, and we look forward to a challenging future. Sincerely, Allan C. Robinson, Jr. Chairman 1020 Hollins Road Roanoke, Virginia 24012 (540) 857-5050 Fax (540) 857-5056 Web Site: www.rvra.net ~000 ~ ~00~ ROANOKE VA! l.l~y ~.SOURCE ALrrHORITY SUSCMARY Disposal Fees Interest Income Beginning Balance Sale of Recyclable Material Miscellaneous $7,367,475 $ 600,000 $ $ 10,000 $ 23,000 Total $8,000,475 EXPENSES Personnel Operating Capital Transfer to Reserves Debt Service $1,388,454 $2,574,793 $ 100,000 $1,160,000 $Z777,228 Total $8,000,475 DISPOSAL FEES Municipal Private $ 51 per ton $ 55 per ton 2000-2001 BUDGET ,[ SUS{MARY BUDGETS Disposal Fees Interest Income Beginning Balance Sale of Recyclable Material Miscellaneous TOTAL 1995-96 1996-97 1997-98 1998-99 1999-00 2000-01 9,882,950 9,750,455 7,509,000 7,498,000 7,122,400 7,367,475 0 0 0 0 0 0 12,000 20,000 0 6,000 6,000 10,000 0 10,394,950 12,000 10,282,455 0 0 20,000 7,959,000 8,004,000 7,748,400 23,000 8,000,475 EXPENSES Personnel 1,381,123 1,372,568 1,270,582 1,306,842 1,343,236 1,388,454 Operating 3,365,867 3,242,956 2,502,605 2,460,281 2,435,164 2,574,793 Capital 27,100 49,500 0 40,000 10,000 100,000 Transfer to Reserves 2,685,000 2,685,000 1,252,466 1,261,877 1,160,000 1,160,000 Debt Service 2,935,860 2,932,431 Z933,347 2,935,000 2,800,000 2,777,228 TOTAL $ 10,394,950 10,282,455 7,959,000 8,004,000 7,748,400 8,000,475 DISPOSAL FEES Municipal $ per ton Private $ per ton 50 50 53 53 51 51 55 55 55 55 55 55 % INCREASE -4.9% -1% -22.6% 0.6% *amended -3.2% 3.3% 2000-2001 BUDGET BOND/BUDGET COMPARISON CATEGORY BOND F.Y. 2000-2001 F.Y. 1999-2000 PROJECTION BUDGET BUDGET WASTE GENERATION ( Tons ) Solid Waste Generated Residential Waste 82,900 85,400 82,400 Commercial Waste 109,800 47,300 46,000 Less: Additional Source Recycling Residential Waste 5,200 0 0 Commercial Waste 6,900 0 0 Solid Waste to the System 180,600 132,700 128,400 OPERATING REVENUES Tipping Fee Revenue Requirement $ 11,259,000 $ 7,367,475 $ 7,122,400 Interest Income $ 534,000 $ 600,000 $ 600,000 Recycling Income $ $ 33,000 $ 26,000 Total Operating Revenues $ 11,793,000 $ 8,000,475 $ 7,748,400 OPERATING EXPENSES Landfill and Transfer Station $ 3,729,000 $ 2,429,102 $ 2,297,250 Rail Expenses $ 2,068,000 $ 1,234,145 $ 1,091,150 Total Operating Expenses $ 5,797,000 $ 3,663,247 $ 3,388,400 NET REVENUE AVAILABLE FOR $ 5,996,000 $ 4,337,228 $ 4,360,000 DEBT SERVICE DEBT SERVICE $ 3,111,000 $ 2,777,228 $ 2,800,000 DEPOSITS to RESERVE ACCOUNrI~ Closure Fund $ 500,000 $ 250,000 $ 250,000 Renewal and Replacement Funds Equipment Reserves $ 700,000 $ 375,000 $ 375,000 Environmental Contingency Fund $ 130,000 $ $ - Host Community Improvement $ 10,000 $ 10,000 $ 10,000 Property Value Protection $ $ - $ - Total Deposits to R & R Fund $ 840,000 $ 385,000 $ 385,000 HOST FEES $ 400,000 $ 400,000 $ 400,000 EXCESS REVENUES $ 1,145,000 $ 525,000 $ 525,000 INDENTURE COVERAGE TEST 0.3680 0,1890 0.1875 (.10 minimum ) ADDITIONAL DEPOSITS to RESERVES Further Site Development $ 920,000 $ 500,000 $ 500,000 Interim and Post Development $ 25,000 $ 25,000 $ 25,000 Recycling $ 200,000 $ $ Total Additional Deposits to Reserves $ 1,145,000 $ 525,000 $ 525,000 SOLID WASTE TIPPING FEES (S/ton) Residential ( Municipal ) $ 59.49 $ 51.00 $ 51.00 Commercial $ 64.49 $ 55.00 $ 55.00 2000-2001 BUDGET 14 MARY H. ALLEN, CMC CLERK TO THE BOARO P.O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VIRGINIA 2401 8-0798 {540} 772-2005 FAX {540) 772-2193 :33 BRENDA J. HOLTON DEPUTY CLERK Internet E-Mail: bholtoni~)www.co.roanoke.va, us April 10, 2000 Mr. Allen C. Robinson, Jr., Chairman Roanoke Valley Resource Authority 1020 Hollins Road Roanoke, VA 24012 Dear Mr. Robinson: Attached is a copy of Resolution No. 041100-2 approving the-2000-2001 operating budget for the Roanoke Valley Resource Authority. This resolution was adopted by the Board of Supervisors at their meeting on Tuesday, April 11, 2000. If you need further information, please do not hesitate to contact me. Sincerely, bjh Attachment CC; Mary h. Allen, CMC/AAE Clerk to the Board of Supervisors Diane D. Hyatt, Director, Finance John R. Hubbard, CEO, RVRA Mary F. Parker, Clerk, Roanoke City Council Carolyn S. Ross, Clerk, Vinton Town Council ~ Recycled Paper AYES: AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, APRIL 11, 2000 RESOLUTION 041100-2 APPROVING THE ROANOKE VALLEY RESOURCE AUTHORITY BUDGET FOR THE YEAR ENDING JUNE 30, 2001 WHEREAS, Section 5.9 of the Roanoke Valley Resource Authority Members Use Agreement provides that the Authority shall prepare and submit its operating budget for the forthcoming fiscal year to the Board of Supervisors of the County, the City Council of the City of Roanoke, and the Town Council of the Town of Vinton; and WHEREAS, by report dated March 22, 2000, a copy of which is on file in the office of the Clerk of the Board, the Chairman of the Roanoke Valley Resource Authority has submitted a request that the County approve the budget of the Roanoke Valley Resource Authority for the year ending June 30, 2001. THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia that the budget for the year ending June 30,2001 for the Roanoke Valley Resource Authority as set forth in the March 22, 2000, report of the Authority Chairman, a copy of which is incorporated by reference herein, is hereby APPROVED, and the County Administrator and the Clerk are authorized to execute and attest, respectively, on behalf of the County, any documentation, in form approved by the County Attorney, necessary to evidence said approval. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: Supervisors Johnson, Minnix, Church, Nickens, McNamara NAYS: None A COPY TESTE: Mary H. Allen, CMC/AAE Clerk to the Board of Supervisors cc: Diane D. Hyatt, Director, Finance Allan C. Robinson, Jr., Chairman, RVRA John R. Hubbard, CEO, RVRA Mary F. Parker, Clerk, Roanoke City Council Carolyn S. Ross, Clerk, Vinton Town Council 2 , ¥ r~ r'r:,:.: ~'.i?!':' TOWN OF VIN ON 311 S. Pollard Street '00 ~,0~ -7 P4:12 VINTON, VIRGINIA 24179 PHONE (540) 983-0607 FAX (540) 983-0621 Carolyn S. Ross Admin. Asst./Town Clerk April 6, 2000 Allan C. Robinson, Jr., Chairman Roanoke Valley Resource Authority 1020 Hollins Rd. Roanoke, Virginia 24012 Re: Roanoke Valley Resource Authority 2000-2001 Annual Budget Dear Mr. Robinson: This correspondence is written to advise that the Vinton Town Council voted to approve the Roanoke Valley Resource Authority's 2000-2001 Annual Operating Budget in the total amount of $8,000,475, as approved by the Roanoke Valley Resource Authority. This action was taken by Council during their regular meeting of Tuesday, April 4, 2000. If we can be of further assistance, please do not hesitate to contact me. Sincerely, Carolyn S. Ross Admin. Asst./Town Clerk csr cc: John R. Hubbard, CEO, RVRA Mary F. Parker, CMC/AAE, Clerk, Roanoke City Council Mary H. Allen, CMC/AAE, Clerk, Roanoke County Board of Supervisors MARY E 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 April 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 Ordinance No. 34752-041700 amending and reordaining certain sections of the 1999-00 General, School and School Capital Projects Funds Appropriations, as follows: $296,923.00 to provide for mathematic textbook adoptions, division-wide replacement of music instruments, instruction computer technology, equipment replacement in the magnet school programs, facility maintenance equipment needs, and library/media furniture and equipment. $1,570,000.00 for replacement of an obsolete rooftop air conditioning unit at Madison Middle School. $42,750.00 for architectural fees for Fairview Elementary School improvements. $52,250.00 for architectural fees for Fishburn Park Elementary School improvements. $100,000.00 for the Blue Ridge Technical Academy to provide an educational training program for high school students at risk of academic failure and dropping out of school. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 17, 2000. C :'~,lyFiles~x~'fl 17 wlxJ Melinda J. Payne April 19, 2000 Page 2 Sincerely, ~)~l~,,~- 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: ~VlyFilm'~-il 17. wlxt IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 17th day of April, 2000. No. 34752-041700. 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 reordained to read as follows, in part: General Fund Appropriations Nondepartmental $ 63,910,977 Transfers to Other Funds (1) .................................. 62,948,323 Fund Balance Reserved for CMERP - Schools (2) ............................. $ 467,005 SchoolFund Appropriations Education Facilities (3-8) .............................................. Blue Ridge Technical Academy 1999-2000 (9-13) .................. Revenue Education Nonoperating (14) ........................................... Blue Ridge Technical Academy (15) ............................. $124,595,616 2,705,140 150,000 $121,904,826 43,707,671 150,000 School Capital Projects Fund Appropriations Madison Rooftop Air Conditioning (16) ............................. $1,570,000 Fairview Elementary Improvements (17) ............................ 42,750 Fishburn Park Elementary Improvements (18) ....................... 52,250 Capital Improvement Reserve $ 2,450,721 Public Improvement Bonds - Series 1999 (19) ....................... 2,450,721 1 ) Transfer to School Fund 2) Reserved for CMERP-Schools 3) Books and Subscriptions 4) Additions - Machinery and Equipment 5) Additions - Furniture and Fixtures 6) Replacement- Machinery and Equipment 7) Replacement - Data Processing Equipment 8) Additions - Machinery and Equipment 9) Social Security 10) Retirement - VRS 11 ) Health Insurance 12) Maintenance Service Contracts 13) Educational and Recreational Supplies 14) Transfer from General Fund 15) Federal Grant Receipts 16) Appropriated from 1999 Bond Funds 17) Appropriated from 1999 Bond Funds 18) Appropriated from 1999 Bond Funds 19) Schools (001-004-9310-9530) (001-3324) ( 030-060-6006-6100-0613) (030-060-6006-6109-0821 ) (030-060-6006-6218-0822) (030-060-6006-6302-0801 ) (030-060-6006-6307-0806) (030-060-6006-6681-0821 ) (030-060-6809-6100-0201 ) ( 030-060-6809-6100-0202) (030-060-6809-6100-0204) (030-060-680g-6100-0332) (030-060-6809-6100-0614) (030-060-6000-1037) (030-060-6809-1102) (031-060-6055-6896-9001) (031-060-6056-6896-9001) (031-060-6057 -6896-9001 ) (031-060-9709-9182) 296,923 (296,923) 105,630 2,405 75,685 2,968 1,551 108,684 1,700 3,247 1,171 22,222 71,660 296,923 100,000 1,570,000 42,750 52,25O 1,665,000 Honorable Mayor and Members of City Council April 17, 2000 Page 2 We recommend that you concur with this request of the School Board. D~G/hrh/pac' t Melinda J. Payne, Chairman Marsha W. Ellison F. B. Webster Day, Vice Chairman Sherman P. Lea ' Charles W. Day Ruth C. Willson Roanoke /City School Board P.O. Box 13145, Roanoke, Virginia 24031 · 540-853-2381 Brian J. Wishneff Ed~D., Superintendent :Clerk of the Board ht'~,-7 7t ,:,5 · Fax: 540-853-2951 ~ April 12, 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 April 11 meeting voted to request the Roanoke City Council to appropriate the following funds: $296,923.00 from the Capital Maintenance and Equipment Replacement Fund to provide for mathematics textbook adoptions, for the division-wide replacement of music instruments, for instructional computer technology, for equipment replacement in the magnet school programs, for facility maintenance equipment needs, and for library/media furniture and equipment. $1,570,000.00 for the replacement of the obsolete rooftop air conditioning unit at Madison Middle School. The replacement also includes new ceiling tile, lighting, and conduit for the new computer network infrastructure. Funding will be provided from 1999 Capital Bond funds. $42,750.00 for architectural fees for Fairview Elementary School improvements. Funding will be provided from 1999 Bond funds. $52,250.00 for architectural fees for Fishburn Park Elementary School improvements. Funding will be provided from 1999 Bond funds. $100,000.00 for the Blue Ridge Technical Academy to provide an educational training program for high school students at risk of academic failure and dropping out of school. This continuing grant program will be one hundred percent reimbursed by federal funds. Preparing Students for Success City Council Members Page 2 April 12, 2000 re The Board appreciates the approval of these requests. Sincerely, Cindy H. Lee, Clerk CC' Ms. Melinda J. Payne Dr. E. Wayne Harris Mr. Richard L. Kelley Mr. Kenneth F. Mundy Mr. William L. Murray Mrs. Darlene L. Burcham Mr. William M. Hackworth Mr. James D. Grisso Ms. Ann Allen (with accounting details) "l Melinda J. Payne, Chairman F. B. Webster Day, Vice Chairman -L Charles W. Day /.Roanoke City School Board P.O. Box 13145, Roanoke, Virginia 24031 ~)~40.J~-L~3~1 ~ 1F~.~540-853-2951 Marsha W. Ellison Brian J. Wishneff Sherman P. Lea E. Wayne Harris, Ed.D., Superintendent Ruth C. Willson ~ECEi ./~ !; Cindy H. Lee, Clerk of the Board April 7, 2000 Mrs. Mary F. Parker, CMC/AAE City Clerk City of Roanoke Roanoke, VA 24011 Dear Mrs. Parker: Please include the enclosed School Board request on City Council's April 17 agenda. If there is a change to this request, you will be notified on Wednesday, April 12. Thank you for your attention to this matter. Sincerely, Cindy H. Lee, Clerk re Enc. cc: Ms. Ann Allen Preparing Students for Success Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk April 19, 2000 File #18-60-178 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: Your report transmitting the City's 2000-01 recommended General Fund and HUD Budget, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, April 17, 2000. On motion, duly seconded and adopted, the proposed fiscal year 2000-01 budget was referred to budget study on May 4 and 5. Council Member Swain requested that the City Manager continue to address certain inequities in the City's pay plan and provide a cost estimate to correct inequities as a part of the fiscal year 2001-02 budget study process. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: James D. Gri~so, Director of Finance Diane S. Akers, Budget Administrator, Office of Management and Budget Kenneth S. Cronin, Manager, Personnel Management C: kMyFilcs~ap6117.wpd Roanoke City Council Regular Agenda Report April 17, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Public Safety Cadet Program/Youth Public Safety Academy Please reserve space on your 2:00 p.m., agenda for a 10 minute briefing regarding the above subject. Respectfully submitted, City Manager CC: City Clerk City Attorney Director of Finance Acting Director of Public Safety City of Roanoke Police Department City of Roanoke Fire/EMS Department City of Roanoke Office on Youth City of Roanoke Sheriff's Department Roanoke, Virginia LETTER FROM MAYOR LETTER FROM CITY MANAGER Message from the Office on Youth Marion Vaughn-Howard, Program Manager On behalf of the City of Roanoke, I would like to invite you to join us at the Youth Academy. The academy is a partnership with the City of Roanoke Police Department, Fire/EMS and the city's Sheri~'s Department. It is being sponsored to encourage youth to begin planning for a career in public safety. The class has been specifically designed to provide you with information that will enhance your knowledge of these professions. You also will be afforded an opportunity to gain insight in Ire skill areas such as goal setting, resume writing and leadership development. There will be a constant exchange of information to ensure that we meet our goals and objectives. The academy will be offered for three weeks in July. At the end of the program, there will be a formal graduation ceremony at the Roanoke Police Academy. Our primary goal is to prepare citizens to achieve and maintain self-sufficiency and an outstanding quality of lfe. As the manager of youth programs, I encourage you to seize this opportunity that will help the City of Roanoke build a better organization. We value our diversity and know that each citizen contributes to our accountability. Please take part in our Summer Youth Academy and be a part of what makes Roanoke special. OFFICE OF THE CHIEF OF POLICE Dear Roanoke Youth Public Safety Participant, I am pleased to welcome you to the first Roanoke Youth Public Safety Academy. The Police Department is very excited about this new program and the opportunity to interact with youth from the City of Roanoke. The Roanoke Youth Public Safety Academy will provide you with an excellent opportunity to become familiar with the day to day operations of the Police Department. The week consists of hands-on activities, demonstrations and tours of facilities to help you gain a better understanding of the duties of a Roanoke Police Officer. The employees who make up the police department are a hard working, dedicated group of individuals. These officers, as well as civilians, are committed to serving the needs of the citizens and youth in Roanoke. We also pride ourselves in being a Nationally Accredited Agency. Accreditation is granted by the Commission on Accreditation for Law Enforcement Agencies~ Inc. and is a designation sought by police departments because it lends credibility, standardization and professionalism to the department. The Mission of the Roanoke City Police Department is to provide honest, efficient, and effective law enforcement services. The protection of life, property, and civil liberties for all people in a fair and equitable manner shall be the department's daily objective. Our focus remains on the community and serving the needs of the citizens and youth in the community. We want to enhance our work with the youth, beyond the programs we currently have in place. Thank you for your support of the department and don't hesitate to call upon the Roanoke Police Department for any assistance you may need. We want to make the relationship between the police and the youth in the community a strong and productive relationship and develop a bond and sense of trust between youth and police officers. I hope you enjoy this new program and best of luck. Sincerely, POLICE DEPARTMENT, 309 THIRD STREET, S.W., ROANOKE, VIRGINIA 24011 FIRE-EMS ADMINISTRATION Dear Roanoke Youth Public Safety Academy Participant: Congratulations on being selected to participate in the Roanoke Youth Public Safety Academy. I hope that you will find it to be an enjoyable and exciting three weeks. The Roanoke Youth Public Safety Academy will provide you an excellent opportunity to become familiar with the day to day operations of the Fire-EMS Department. You will each have the opportunity to participate in hands-on activities, view demonstrations, tour facilities and gain an understanding of the duties and operations of Fire-EMS in the City of Roanoke. Roanoke Fire-EMS has developed a week for you that will be challenging, rewarding, and fun! You will participate in exercises ranging from viewing equipment to crawling through a smoke-filled room. Fire-EMS answers 3,500 fire and 15,000 EMS calls each year. We are proud of the job we do, which includes fighting rites, responding to and aiding in medical emergencies, teaching our children fire safety awareness and preventing fires through fire inspections and code enforcement. The Mission of Roanoke Fire-EMS is to protect and preserve the lives and property of residents and visitors of the City of Roanoke from damage or loss due to tire, medical emergencies, environmental hazards and traumatic accidents. Thank you for your interest in Fire-EMS and Public Safety in the City of RoanOke. I am proud to have you participate in this new program. As a youth in the City of Roanoke today, you will be a leading force in shaping and achieving the community of tomorrow:. Good luck and .h~ve a great experience! Sincerely, ~olJames Grigsby Chief Jefferson C~nter 541 Luck Avenue, S.W.,Suite 120 Roanoke, VA 24016 540/853-2327 FAX 540/853-] 172 George M. McMillan, Sheriff P.O. Box 494 Roanoke. VA 24003 (540) 853-2941 Fax (540) 224-3178 E-maih sheriff@ci.roanoke.va.us lnternet: http://www.ci.roanoke.va, us/depts/sheriff/ Message from the Sheriff On behalf of the Roanoke City Sheriff's Office and the City of Roanoke, I would like to encourage the youth of Roanoke to participate in the first "Roanoke Youth Public Safety Academy". I believe this is a unique opportunity for those youth, who may be interested in a possible career in public safety, to see and experience first hand the duties and responsibilities of public safety officers - deputy sheriffs, policemen, and fire fighters - EMT personnel. As the Sheriff of the City of Roanoke, I believe that public service, especially in law enforcement, is an honorable and respected occupation, which requires responsible men and women of integrity, and I sincerely believe that many of our youth in Roanoke fit that description. So much so that I have reduced the age limit to become a deputy sheriff to 18 years of age. Therefore, if you truly wish to become a deputy sheriff, you need to begin preparing now and this academy is one of many ways to begin preparing for your future. Black or white, rich or poor, male or female, if you have the desire and commitment, then you can succeed in becoming a public safety officer. The decision is yours and yours alone! ,.t NA TIONA I,I,Y A ('(;REDITED SHERIFF'h OI"FI('E 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 9, 2000 File #27-60-472 REVISED Via Fax SANDRA H. EAKIN Deputy City Clerk Wayne E. Williams, Sales Manager Magic City Motor Corp. P. O. Box 12807 Roanoke, Virginia 24028 Mark Powell, Sales Manager Carolina Environmental Systems, Inc. P. O. Box 830 Kernersville, N. C. 27284 Gentlemen: I am enclosing copy of Resolution No. 34754-041700 accepting the bids of Magic City Motor Corp., in the amount of $38,925.00, for one new conventional cab/chassis straight truck, and Carolina Environmental Systems, Inc., in the amount of $38,928.00, for one new lift/dump mechanism installed complete on selected cab/chassis; and rejecting all other bids received by the City for said equipment. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 17, 2000. MFP:Io Enclosure pc: Sincerely, Mary F. Parker, GMG City Clerk Darlene L. Burcham, City Manager James D. Grisso, Director of Finance Kit B. Kiser, Assistant City Manager for Operations D. Darwin Roupe, Manager, Supply Management Scott Shirley, Waste Water Manager, Water Pollution Control Plant C ?dVlyFiles~pril [ 7. wpd ENTHE COUNCIL OF THE CITY OF ROANOKE, VIRGfNIA The 17th day of April, 2000. No. 34754-041700. A RESOLUTION accepting certain bids for the purchase of trucks and related equipment, upon certain terms and conditions, and rejecting all other bids made for such equipment. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The bids in writing of the following named bidders to furnish to the City the items hereinafter set out and generally described, such items being more particularly described in the City's specifications and any alternates and in each bidder's proposal, are hereby ACCEPTED, at the purchase prices set out with each item: Quantity Description Successful Bidder Purchase Price 1 New conventional cab/chassis straight track Magic City Motor Corp., $ 38,925.00 Roanoke, Va. 1 New lift/dump mechanism installed Carolina Environmental $ 38,928.00 complete on selected cab/chassis Systems, Inc. 2. The City's Manager of Supply Management is hereby authorized to issue any required purchase orders for the purchase of such equipment, and the City Manager is authorized to execute, for and on behalf of the City, any required purchase agreement with respect to the aforesaid equipment, such documents to be in form approved by the City Attorney. 3. Any and all other bids made to the City for the aforesaid equipment 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. H:~.~SXR- Bid-Dumpier-4-17-00 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk April 19, 2000 File #27-60-472 Wayne E. Williams, Sales Manager Magic City Motor Corp. P. O. Box 12807 Roanoke, Virginia 24028 Mark Powell, Sales Manager Carolina Environmental Systems, Inc. P. O. Box 830 Roanoke, Virginia 27284 Gentlemen: I am enclosing copy of Resolution No. 34754-041700 accepting the bids of Magic City Motor Corp., in the amount of $38,925.00, for one new conventional cab/chassis straight truck, and Carolina Environmental Systems, Inc., in the amount of $38,928.00, for one new lift/dump mechanism installed complete on selected cab/chassis; and rejecting all other bids received by the City for said equipment. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 17, 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 D. Darwin Roupe, Manager, Supply Management Scott Shirley, Waste Water Manager, Water Pollution Control Plant C:XMyFil~'~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 April 19, 2000 File #27-60-472 SANDRA H. EAKIN Deputy City Clerk Thomas B. Burton, Sales Representative Highway Motors, Inc. 5307 Peters Creek Road, N. W. Roanoke, Virginia 24019 Robert E. Bankert, Sales Manager Mid-State Equipment Co. P. O. Box 249 Buchanan, Virginia 24066 Phillip Hayden, Sales Representative Virginia Truck Center P. O. Box 7178 Roanoke, Virginia 24019 Gentlemen: I am enclosing copy of Resolution No. 34754-041700 accepting the bids of Magic City Motor Corp., in the amount of $38,925.00, for one new conventional cab/chassis straight truck, and Carolina Environmental Systems, Inc., in the amount of $38,928.00, for one new lift/dump mechanism installed complete on selected cab/chassis; and rejecting all other bids received by the City for said equipment. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 17, 2000. On behalf of the City of Roanoke, I would like to express appreciation for submitting your bid on the abovedescribed equipment. Sincerely, P¢I~,.~-~ Mary F. Parker, CMC City Clerk MFP:Io Enclosure C:hMyFil~pril 17,~pd Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk April 19, 2000 File #27-60-472 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34753-041700 amending and reordaining certain sections of the 1999-2000 Sewage Treatment Fund Appropriations, providing for appropriation of $77,853.00, in connection with the purchase of one new truck cab/chassis and one dumpster body to be mounted on the cab/chassis for use by the Sewage Treatment Department. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 17, 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 D. Darwin Roupe, Manager, Supply Management Scott Shirley, Waste Water Manager, Water Pollution Control Plant C: ~MyFiles'u~x:nil 17. w~l IN THE-COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 17th day of April, 2000. No. 34753-041700. 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: A~oropHation_e Capital Outlay Other Equipment (1) _Retained Eaminge $ 1,110,103 77,853 Retained Earnings (2) 1) Other Equipment 2) Retained Earnings ........................................ $ 30,038,588 (003-056-3175-9015) $ 77,853 (003-3336) (77,853) 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 '00 ~-5 P3:39 April 17, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Background: Purchase of Dumpster Truck, Bid No. 00-02-65 The Sewage Treatment Department has identified a need to replace a 1975 dumpster truck, due to excessive age and serviceability. Considerations: Five (5) bids were received. The lowest bid for the truck cab/chassis is submitted by Magic City Motor Corporation of Roanoke, Virginia for a cost of $38,925.00. The lowest bid for the dumpster body and mounting on above cab/chassis is submitted by Carolina Environmental Systems, Inc. of Kernersville, N.C. for a cost of $38,928.00. Funding is available in Sewage Treatment prior year retained earnings account to provide for the purchase. Recommended Action: Authorize the purchase of one (1) new truck cab/chassis from Magic City Motor Corporation for a cost of $38,925.00 and one (1) dumpster body to be mounted on above cab/chassis from Carolina Environmental Systems, Inc. for a cost of .$38,928.00 and reject all other bids. Appropriate $77,853 from Sewage Treatment prior year retained earnings account to account 003-056-3175-9015. · Respectfully, submitted, I concur in the recommendation of the bid committee and recommend it to you for approval. Respectfully submitted, City Manager CCZ City Clerk City Attorney Director of Finance Manager, Supply Management Report Author: D. Darwin Roupe #00-322 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 April 19, 2000 File g472 SANDRA H. EAKIN Deputy City Clerk A. Dale Thompson, President Dale's Garage 111 Wilson Street Floyd, Virginia 24091 Wayne E. Williams, Sales Manager Magic City Motor Corp. 809 Williamson Road, N. W. Roanoke, Virginia 24016 Bob Kaplin, Vice-President Dominion Car Company 1259 E. Main Street Salem, Virginia 24153 C. W. Calhoun, Sales Manager Truck Body Corp. P. O. Box 10906 Lynchburg, Virginia 24506 Gentlemen: I am enclosing copy of Resolution NO. 34755-041700 accepting your bids for the following items, and rejecting all other bids received by the City for said equipment. Quantity Description Successful Bidder Purchase Price 1 4-wheel drive crew cab pick-up Magic City Motor Corp., $ 29,191.00 Roanoke, Va. 4 4-wheel drive pick-up trucks with snow Magic City Motor Corp., $101,592.00 plows Roanoke, Va. 1 1 ½-ton dump mack cab/chassis (gas) Magic City Motor Corp. $ 25,471.00 Roanoke, Va. 2 3/4-ton diesel engine pick-up macks Magic City Motor Corp., $ 58,082.00 Roanoke Va. 1 16' flat bed. dump body Dale's Garage, Floyd, Va. $ 5,096.00 1 1-ton dump mack cab/chassis Dominion Car Company, Salem, $18,936.00 Va. 1 8' dump body Track Body Corp., Lynchburg, $ 4,154.32 Va. C:XMyFile~m-il 17.wpd A. Dale Thompson Wayne E. Williams Bob Kaplin C. W. Calhoun April 19, 2000 Page 2 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 17, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: Darlene L. Burcham, City Manager James D. Grisso, Director of Finance D. Darwin Roupe, Manager, Supply Management James A. McClung, Manager, Fleet Management C :'~ly Fil~ ~m'il 17. wlxl 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 April 19, 2000 File ¢t472 SANDRA H. EAKIN Deputy City Clerk Robert E. Bankert, Sales Manager Mid-State Equipment Co., Inc. P. O. Box 249 Buchanan, Virginia 24066 Thomas B. Burton, Sales Representative Highway Motors, Inc. 5307 Peters Creek Road, N. W. Roanoke, Virginia 24019 Gerald K. Brubaker, General Manager General Truck Body Co. 1919 10t" Street, N. E. Roanoke, Virginia 24012 Cad R.Steinman, General Manager Roanoke Welding Co. 2016 Russell Avenue, N. W. Roanoke, Virginia 24015 Gentlemen: I am enclosing copy of Resolution No. 34755-041700 accepting certain bids for the following items and rejecting all other bids received by the City for said equipment. Quantity Description Successful Bidder Purchase Price 1 4-wheel drive crew cab pick-up Magic City Motor Corp., $ 29,191.00 Roanoke, Va. 4 4-wheel drive pick-up tracks with snow Magic City Motor Corp., $101,592.00 plows Roanoke, Va. 1 1 ~-ton dump track cab/chassis (gas) Magic City Motor Corp. $ 25,471.00 Roanoke, Va. 2 3/4-ton diesel engine pick-up trucks Magic City Motor Corp., $ 58,082.00 Roanoke Va. 1 16' flat bed dump body Dale's Garage, Floyd, Va. $ 5,096.00 1 1-ton dump truck cab/chassis Dominion Car Company, Salem, $18,936.00 Va. 1 8' dump body Truck Body Corp., Lynchburg, $ 4,154.32 Va. C:'~VIyFiles~m'il 17. wpd Robert E. Bankert Thomas B. Burton Gerald K. Brubaker Carl IR. Steinman April 19, 2000 Page 2 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 17, 2000. On behalf of the City of Roanoke, I would like to express appreciation for submitting your bid on the abovedescribed equipment. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure C:~lyFilcs'ep~l 17,wlxl IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 17th day of April, 2000. No. 34755-041700. A RESOLUTION accepting certain bids for the purchase of trucks and related equipment, upon certain terms and conditions, and rejecting all other bids made for such equipment. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The bids in writing of the following named bidders to furnish to the City the items hereinafter set out and generally described, such items being more particularly described in the City's specifications and any alternates and in each bidder's proposal, are hereby ACCEPTED, at the purchase prices set out with each item: Quantity Description Successful Bidder Purchase Price 1 4-wheel drive crew cab pick-up Magic City Motor Corp., $ 29,191.00 Roanoke, Va. 4 4-wheel drive pick-up trucks with snow Magic City Motor Corp., $101,592.00 plows Roanoke, Va. I 1 ½-ton dump mack cab/chassis (gas) Magic City Motor Corp. $ 25,471.00 Roanoke, Va. 2 3/4-ton diesel engine pick-up macks Magic City Motor Corp., $ 58,082.00 Roanoke Va. 1 16' flat bed dump body Dale's Garage, Floyd, Va. $ 5,096.00 1 l-ton dump mack cab/chassis Dominion Car Company, Salem, $18,936.00 Va. 1 8' dump body Truck Body Corp., Lynchburg, $ 4,154.32 Va. 2. The City's Manager of Supply Management is hereby authorized to issue any required purchase orders for the purchase of such equipment, and the City Manager is authorized to execute, for and on behalf of the City, any required purchase agreement with respect to the aforesaid equipment, such documents to be in form approved by the City Attorney. 3. Any and all other bids made to the City for the aforesaid equipment 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. ATTEST: City Clerk. H:Xlt. ESXR-Bid-VchEquip-4.17-00 ~ECEI\'E.D Roanoke City Council Agend-'r~e~'~6a~ For[ Regular April 17, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Su~e~: Purchase of Trucks and Related Equipment Bid No. 00-02-64 Background: Capital Maintenance and Equipment Replacement Program (CMERP) identified the need to replace seven (7) pick-up trucks and two (2) dump trucks for various departments. Identified units are to replace existing older units that are experiencing excessive repair cost and downtime. Considerations: Eight (8) bids were received for trucks and bodies. The lowest bids meeting required specifications are as follows: One (1) 4-wheel drive crew cab pick-up, four (4) 4-wheel drive pick-ups with snow plows, one (1) 1 ~ ton dump truck cab/chassis, and two (2) 3/4 ton, diesel engine pick-up trucks from Magic City Motor Corporation of Roanoke, Virginia at a total cost of $214,336.00. One (1) 16 ft. dump body to be mounted on 1 ~ ton cab/chassis from Dales Garage of Floyd, Virginia for a total cost of $51096.00. One (1) 1 ton dump truck cab/chassis from Dominion Car Company of Salem, Virginia for a total cost of $18,936.00. One (1) 8 ft. dump body to be mounted on 1 ton cab/chassis from Truck Body Corporation of Lynchburg, Virginia for a total cost of $4,154.32. Funding is available in Fleet Management account 017-052-2642-9015. Recommendation' Authorize the issuance of purchase orders for trucks and related equipment for a total cost of $242,522.32 and reject all other bids. Respectfully submitted, Robert K. Bengtson ;James A. McClung I concur with the recommendation of the bid committee and recommend it to you for approval. CC~ City Clerk City Attorney Director of Finance Manager, Supply Management Respectfully submitted, City Manager Report Arthur: D. Darwin Roupe #00-328 CITY OF ROANOKE Office of the C~ty Clerk Mary F. Parker, CMC City Clerk April 19, 2000 File #5-60-236 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 34757-041700 authorizing application and acceptance of a certain Local Law Enforcement Block Grant, in the amount of $138,159.00, from the United States Department of Justice's Bureau of Justice Assistance and also authorizing execution of any required documentation on behalf of the City. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 17, 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 A. L. Gaskins, Chief of Police C: ~MyFiles~p~il 17. wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th d_ay of April, 2000. No. 34757-041700. A RESOLUTION authorizing the application for and, if approved, the acceptance ora certain Local Law Enforcement Block from the United States Department of Justice's Bureau of Justice Assistance and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized on behalf of the City to apply to the United States Department of Sustiee's Bureau of Justice Assistance for and, if approved, to accept a Local Law Enforcement Block Grant in the amount ors 138,159, with the City' s providing $15,351 in local match, such grant being more particularly described in the report of the City Manager, dated April 17, 2000, upon all the terms, provisions and conditions relating to the receipt of such funds. 2. The City Manager is hereby authorized to execute, on behalf of the City, any documentation required in connection with the application and acceptance of such grant and to furnish such additional information as may be required by the United States Department of Justice. ATTEST: City Clerk. CITY OF RO.4NOKE Office of the City Clerk Mary F. Parker, CMC City Clerk April 19, 2000 File #5-60-236 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34756-041700 amending and reordaining certain sections of the 1999-2000 Grant Fund Appropriations, providing for appropriation of $156,010.00, in connection with a Local Law Enforcement Block Grant from the United States Department of Justice's Bureau of Justice Assistance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 17, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment po: Dadene L. BtJrcham, City Manager George C. Snead, Jr., Assistant City Manager for Community Development A. L. Gaskins, Chief of Police C: ~dyFilcs~o~'il 17, wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA Th~ 17th day of April, 2000. No. 34756-041700. AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Grant Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1999-2000 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: A~3Dropriations Public Safety Local Law Enforcement Block Grant 99-01 (1-4) ............... Revenues $ 2,003,441 156,010 Public Safety Local Law Enforcement Block Grant 99-01 (5-7) ............... 1) Overtime Wages 2) FICA 3) Expendable Equipment 4) Training and Development 5) Federal Grant Receipts 6) LLEBG Local Match 7) Interest (035-050-3318-1003) (035-050-3318-1120) (035-050-3318-2035) (035-050-3318-2044) (035-050-3318-3318) (035-050-3318-3302) (035-050-3318-3304) $119,378 9,132 27,000 50O 138,159 15,351 2,500 $ 2,003,441 156,010 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its pas'sage. ATTEST: City Clerk. Roanoke City Council Regular Agenda Repd~ ~ 10 P ~! :13 April 17, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, VA Dear Mayor and Members of Council: Subject: Local Law Enforcement Block Grant 1999-2001 Background: The Omnibus Fiscal Year 1999 Appropriations Act, Public Law 105-119, provides funding for the implementation of the Local Law Enforcement Block Grant Program (LLEBG), administered by the Bureau of Justice Assistance, U.S. Department of Justice. The purpose of the LLEBG program is to provide local governments with funds to underwrite projects to reduce crime and improve public safety. Council authorized application for and acceptance of these grant funds on August 20, 1999 through Resolution No. 34438- 081699. The LLEBG award of federal funds is $138,159 with a local match of $15,351 (total: $153,510) for the period of October 1, 1999 through September 30, 2001. This renews funding to Roanoke for the fourth year under this program. Grant funds become available only after a public hearing and an advisory board meeting are held. By grant guidelines, these meetings are held by mid-March of the calendar year following the beginning of the grant period. Both of these meetings have been held and documentation has been forwarded to the Bureau of Justice Assistance. The grant requires that these funds supplement rather than supplant local monies. Grant funds will be used for: (1) paying overtime to presently employed law enforcement officers for the purpose of increasing the number of hours worked by such personnel and (2) procuring equipment and other materials directly related to basic law enforcement functions. Police bicycle patrol hours will be expanded through allocation of this funding. Last year's grant funding provided over 3,880 hours of extra police patrol time directed at specific areas or neighborhoods. Considerations: The LLEBG requires all grant funds ($153,510) be placed in an interest bearing account. Based on interest earned during each of the past three years of LLEBG grant funding, interest earnings of $2,500 are anticipated for this grant. The LLEBG local cash match is $15,351 and is available in the Police Department's State Asset Forfeiture account. Recommended Action: Appropriate $156,010 to the following grant fund accounts: Police Overtime FICA Expendable Equipment Training and Development 035-050-3318-1003 $119,378 035-050-3318-1120 $ 9,132 035-050-3318-2035 $ 27,000 035-050-3318-2044 $ 500 $156,010 Increase revenue estimates in accounts to be established by the Director of Finance. Authorize unexpended grant funds to draw interest in accordance with grant requirements. C: City Manager Mary Parker, City Clerk William Hackworth, City AttOrney James Grisso, Finance Director George Snead, Public Safety Director A. L. Gaskins, Police Chief #00-412 U.S. DEPARTMENT OF/US'lICE OFFICE OF J'USTICF., PROGRAMS [--"] OJP {~ BSA [~ OJJDP CHECK APPROPRIATE BOX L GRANTEE NAME AND ADDRESS (lndudiag Zip Code) Ruauoke City 21~ Chun:h Avenue SW Room 364 Roanok% VA 240111591 AWARD ] C OOPEKATIVE AGKEEMENT 4. AWARD NUMBER: 1999-LB-V'X-?9f$ 10/01/1999 TO 09/30/2001 I0/01/19~ TO 09/30/2001 5. PRO/ECT PERIOD: FROM BUDGET PERIOD: FROM IA. GRANTEE IRS/VENDOR NO. .546001569 6. AWARD DATE 09/3011999 7. ACTION 2. SUBGRANTEE NAME AND ADDRESS (Including Zip COd~) 8. SUPP~ NUMBER ~ ] SupplementaJ 2A. SUBGRANTEE IRS/VENDOR NO, 9, PRI~VIOUS AWARD AMOUNT 0.00 10. AMOUNT OF THIS AWARD $13R, 159 3. PROJECT TITLE FY 1999 Local Law Entbrv~m~nt Bl,:x:k Orauta (LLEBG) Program 11. TOTAL AWAP,.D $138,159 12. SPECIAL CONDITIONS (Check, if applicabl~) ] THE ABOVE GRANT PROJECT IS APPROVED SUBJECT TO SUCH CoNDrrIONS OK LIMITATIONS AS ARE SET FORTH ON THE ATTACHI~ &<CF~ATCH_PAGES> PAGES PAGE 1 OF 5 13. STATUTOK¥ AUTHORITY FOR OR.ANT [] TEII.E 1 OF TPiE OMNIBUS CRIME CON-TP, OL AND SAFE STREETS ACT OF 1968. 42 U.S.C. 3701, ET. SEQ., AS AMENDED : ' [] TITLE2OFTHEJUVENILEFUSTICEANDDELINQUENCYPREVEN~ONACTOFI9?4 42 U.S.C. 5601, ET. SEQ., AS AMENDED ] VICTIMSOFCRIMEACTOF 1984,42U.S,C. 10601, ET. SEQ., PUBLIC LAW 98-473, AS AMENDED ] OTHER (Specify): Omnibus Comolldat~d and Ern~'g~y Suppt~n~ Appropdadom Act, 1999 (Public Law 105°27?) 14. FUTURE FISCAL YEAR(S) SUPPORT: SECOND YEAR'S BUDGET PERIOD: 1FA AMOUNT OF FUNDS: IFA THIRD YEAR'S BUDGET PERIOD: IFA AMOUNT OF FUNDS: N/A TYPE OF FUNDS: 15. METHOD OF PAYMENT · AGENCY APPROVAL TYPE OF FUNDS: GP. ANTE~ AC, :..lANCE TYPED NAME AND TITLE OF AD'T~ORIZED GRANTEE OFFICIAL Darl~ Burnham City Mamge~ 16. TYPED NAME AND TITLE OF APPROVR~G OJP OFFICIAL Nimcy E. OJSt, Dir~c'lor Bur~u of Jusllc= A.~'Umc~ tv. s,o~,.~ oF AP~ovn~a o. omccc, 1_.~._.~,.,,..V ~ - ~ AGENCY USE ONLY 20. ACCOUNTING CLASSIFICATION CODES FISCAL FUND BUD. DIV. YE, AR CODE ACT. OFC. REG. SUB. POMS 2t. L18MI4 L199007955 19A. DATE OJP FORM 4000/2 (REV. 587) PREVIOUS EDITIONS ARE OBSOLI3,TE Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk April 19, 2000 File #60-448 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 34759-041700 approving the annual operating budget of the Roanoke Valley Regional Cable Television Committee for fiscal year 2000-01 for operation of the regional government and educational access station-Roanoke Valley Television (RVTV, Channel 3), and providing for the prorata share of the City of Roanoke, in the amount of $145,084.00 for fiscal year 2000-01. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 17, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: James D. Grisso, Director of Finance Catherine McCollough, Vice-President/General Manager, Cox Communications, 5400 Fallowater Lane, Roanoke, Virginia 24018 Elaine Simpson, Station Manager, Roanoke Valley Television, 541 Luck Avenue, S. W., Roanoke, Virginia 24016 Mary H. Allen, Clerk, Roanoke County Board of Supervisors, 5204 Bernard Drive, S. VV., Roanoke, Virginia 24018 Carolyn S. Ross, Clerk, Town of Vinton, 311 S. Pollard Street, Vinton, Virginia 24179 C:~4yFil~l lT.wpd Darlene L. Burcham- April 19, 2000 Page 2 pc: Jennifer S. Faulkner, Acting Public Information Officer Diane S. Akers, Budget Administrator, Office of Management and Budget Sandra H. Eakin, Secretary, Roanoke Valley Cable Television Committee C: ~yFil ~'~oril 1 ?. wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 17th day of April, 2000. No. 34759-041700. A RESOLUTION approving the recommendation of the Roanoke Valley Regional Cable Television Committee to approve the annual operating budget for Fiscal Year 2000-2001 for the operation of the regional government and educational access station-Roanoke Valley Television (RVTV, Channel 3), and for the City to provide partial funding. WHEREAS, the Roanoke Valley Regional Cable Television Committee (Committee) has reviewed and approved the annual budget for the Fiscal Year 2000-2001 for the operation of RVTV and has requested that the City of Roanoke approve that budget; and WHEREAS, the Committee is comprised of representatives from the City of Roanoke, Roanoke County, and the Town of Vinton and these jurisdictions have agreed to provide funding for the purposes for which the Committee was created, including the support of the operation of a regional government and educational access station, RVTV; and WHEREAS, said jurisdictions have agreed to provide funding as provided for in the agreement creating the Committee and the Committee has recommended that the City of Roanoke provide partial funding to RVTV in the amount of $145,084.00, which is within the limits provided for in the agreement; and WHEREAS this Council desires to approve the recommendation of the Committee and provide partial funding .as. requested by the Committee. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The annual budget for Fiscal Year 2000-2001 for the operation of the regional government and regional educational access station, RVTV, as set forth in a report to this Council dated April 17, 2000, is hereby approved. 2. The amount of $145,084.00 will be provided by the City of Roanoke as its prorata share for the annual operational budget for RVTV for the Fiscal Year 2000-2001 as requested in the report to this Council dated April 17, 2000. ATTEST: City Clerk. I~ECEiVxr' CITY CL F n,;':: 'CIO /~PR 11 P3:54 April 17, 2000 The Honorable David A. Bowers, Mayor, and Members of Council Roanoke, Virginia SUBJECT: 2000 - 2001 Budget for Government and Educational Access Cable Television Station Dear Mayor and Members of City Council: The City of Roanoke, the County of Roanoke, and the Town of Vinton jointly operate Roanoke Valley Television (RVTV). The initial equipment and facilities for the television station were funded through a $480,000 capital grant from Cox Communications. The station is located at the Jefferson Center, and currently employs four full-time staff members. The staff produces videos and shows for the local government and school systems and cable casts them, along with government meetings, on Cox Communications Channel 3. On June 8, 1992, City Council approved the Roanoke Regional Cable Television Committee Agreement (the Agreement), which requires that the operating budget for Rv'rv be approved by the governing bodies of the city, the county, and the town. Funding for the operating budget is shared by the three governments, based on the proportion of Cox subscribers located in each jurisdiction. During 1999, RVTV produced 13 department videos, 11 CityShow programs, 11 Spotlight on City School programs and 24 live City Council meetings for the city in addition to producing 23 videos, 15 shows and 37 live meetings for the other participating agencies. RVTV also administers the "message board" on Channel 3. Additionally, RVTV has covered several major events in the city, including press conferences, training sessions and ceremonies. Overall, original programming increased 13% in the last year, as the staff continues to work toward the goal of increasing the use of Channel 3. The Roanoke Regional Cable Television Committee (the Committee) approved the attached RVTV operational budget for Fiscal Year 2000-2001 at its meeting in March. This budget of $259,078 is a 15% increase over the current year's budget of $226,085. The major increase of the current year's budget is to facilitate the institution of closed captioning services. The Honorable Mayor and Members of Council April 17, 2000 Page 2 RVTV staff are on the county's payroll and benefit system and will receive the equivalent increase as county employees. The budget recommended by the Committee includes 3.6% raises for the staff, although the actual rate will be determined by the Roanoke County Board of Supervisors. As part of its franchise agreement with the three local governments, Cox Communications pays a 5% franchise fee. In 1999, the city's share of the total $1,500,000 franchise fee paid by Cox was $840,000. The three local governments have traditionally agreed to allocate up to 1% of this franchise fee, which is equal to 20% of the revenue, to fund the RV'FV Operating Budget. For the coming year, that amount would be $300,000 for local governments. RVTV is requesting a budget of $259,078 which is $40,922 less than that amount. The city's share of this request would be $145,084, which represents 17.3% of the city's anticipated franchise revenue. The Committee's recommended budget of $259,078 is to be shared by each locality as follows: Locality Number of Cox Percentage of Resulting Communications Subscribers/ Contribution to Subscribers as of Shars of 2000- Recommended February 2000 2001 RVTV 2000-2001 RVTV Budget Budget City of Roanoke 32,363 56% $145,084 County of Roanoke 22,934 39% $101,040 Town of Vinton 2,818 5% $12,954 TOTAL 58,115 100% $259,078 At their meeting on March 29, 2000, the Roanoke County Board of Supervisors gave their approval to the Committee's recommended budget. The Vinton Town Council will also meet in the near future to vote on the recommended budget. On behalf of the city's representatives to the Roanoke Valley Cable Television Committee, and as City Council's representative, I am pleased to recommend that City Council approve the recommended RVTV budget for FY2000-2001 in the amount of $259,078 with the city's share totaling $145,084. The Honorable Mayor and Members of Council April 17, 2000 Page 3 WAH/jsf Attachment cc: Sincerely, W. Alvin Hudson Roanoke City Council Member Darlene L. Burcham, City Manager James D. Grisso, Director of Finance William Hackworth, City Attorney Mary F. Parker, City Clerk James D. Ritchie, Assistant City Manager Diane $. Akers, Budget Administrator Sandra H. Eakin, Clerk, Roanoke Valley Cable Television Committee Jennifer $. Faulkner, Acting Public Information Officer Gary Tegenkamp, Assistant City Attorney Elaine Simpson, Station Manager, Roanoke Valley Television Catherine McCollough, Vice President and General Manager, Cox Communications RVTV Proposed 2000 - 2001 Budget 1010 2100 2200 2300 2310 2400 3013 3202 3209 3305 3530 3610 5210 5230 5235 5305 5308 5410 5420 5501 5504 5520 5540 5801 6010 6013 6014 6080 6202 Budget Regular FICA (Employer Contribution) Retirement - VRS Group Health Insurance Group Dental Insurance Life Insurance - VSRS Professional Services - Other Repairs (Office Equipment) Repairs (Other Equipment) Maintenance Service Contracts Printed Forms Advertising Postage Telephone Car Phones Motor Vehicle Insurance General Liability Insurance Lease/Rent of Equipment Lease/Rent of Buildings Travel (Mileage) Travel (Convention & Conf.) Dinner Meetings & Luncheons Training & Education Dues & Association Membership Office Supplies - General Small Equipment & Supplies Video Supplies Gas, Oil & Grease Subscriptions 128,424.00 9,824.00 17,607.00 14,275.00 510.00 0 5,500.00 500.00 2,000.00 0 250.00 2,000.00 250.00 2,800.00 350.00 1,500.00 1,745.00 500.00 26,600.00 250.00 1,000.00 500.00 1,000.00 700.00 1,500.00 2,000.00 3,500.00 500.00 500.00 Total $226,085.00 Increase over last year: $32,993.00 or 15% Proposed 132,632.00 10,147.00 18,184.00 15,146.00 813.00 1,061.00 23,500.00 500.00 2,000.00 720.00 250.00 $1,000.00 250.00 $5,650.00 350.00 1,500.00 1,945.00 800.00 29,880.00 250.00 1,000.00 500.00 1,000.00 700.00 1,500.00 2,000.00 4,500.00 800.00 500.00 $259,078.00 RVTV Financial Report Current Account Balances as of March 2, 2000 213200 213300 213500 (Operating Budget) ................................................................. $86,285.85 (Cox Cable Capital Grant) ...................................................... $191,778.53 (RVTV Year-End Rollover Account) ..................................... $119,285.48 Account 213500 (RVTV Year-End Rollover) represents the unused funds from the Operating Budget since 1991. Cox Communications 1999 Franchise Fees Cox Communications paid a 5% franchise fee to the local governments in 1999 which amounted to $1,500,000.00. The local governments have traditionally agreed to allocate up to 20% of the franchise fees collected to the RVTV Operating Budget. For the coming year, that amount would be $300,000.00. RVTV is requesting a budget of $259,078.00 which is $40,922.00 less than that amount. Cox calculates the percentage of subscribers (February 2000) in each locality as follows: Locality Subscribers Percentage City 32,363 56% County 22,934 39% Vinton 2,818 5% Based on those figures, each locality's contribution to an Operating Budget of $259,078.00 would be as follows: City $145,084 County $101,040 Vinton' $12,954 RVTV 1999 Productions Edited Videos Title (2) Anti Litter PSAs (3) Bill of Rights Seminars Business Communication Classes Carseat Safety City Show Open Common Ground (Senior & Challenged Citizens) Fall Prevention For Seniors Fire Safety For Seniors Individualized Education Programs Lest We Forget (Vinton War Memorial Documentary) March Through Time PSA March Through Time (Looped History Segments) Mandatory Water Restrictions Odyssey Of The Mind Performance Management Seminar Positive Behavior Support Project Impact - Flood Prevention (5) Project Impact PSAs Client City of Roanoke Roanoke County Roanoke County Schools City of Roanoke City of Roanoke Roanoke County Roanoke County Roanoke County Roanoke County Town of Vinton Roanoke County Roanoke County City of Roanoke Roanoke City Schools Roanoke County Roanoke County City/County City/County Length :30 each 35:00 each 4:00 10:30 :30 13:00 2:30 2:45 1 hr. 26 min. 25:30 :30 2 hours 3:00 7:00 4 hrs. 1 hr. 58 min. 15:00 :30 each RVTV 1999 Productions Edited Videos Title Republican Primary USA Roanoke Extension Agency Roanoke County Investiture Roanoke County Today Open (2) RVTV PSAs School Bus Safety School Convocation Music Video Welfare Fraud Youth Haven & Sanctuary Y2K Photo Contest PSA Client Roanoke County Roanoke County Roanoke County Roanoke County City/County Roanoke City Schools Roanoke City Schools Roanoke County Roanoke City Roanoke County Length :30 7:00 1 hr. 3 min. :30 :30 each 12:30 8:30 4:40 6:40 :30 Total Title 11 City Show 12 Roanoke County Today 11 Spotlight On City Schools 3 Accent Excellence 1999 Shows Client City of Roanoke Roanoke County Roanoke City Schools Roanoke County Schools Time 28:50 each 26:50 each 25:00 each 25:00 each Total Productions City of Roanoke Roanoke County Town of Vinton 73 35 37 1 Percentage 48% 51% 1% Totals 24 24 9 1 1 1 1 1999 Meetings Meetings City Council Meetings Board of Supervisors Meetings 12:15 City Council Briefings Roanoke City Schools - School Board Interviews City Council Budget Meeting (Civic Center) Police Memorial Service - City of Roanoke Roanoke County Student Government Day RVTV Productions 1998 & 1999 1998 1999 Increase Video Productions 32 36 +4 (13 %) Meetings 53 61 +8 (15%) Shows 38 37 -1 Average Hours of Programming Per Month 196 224 +28 (14%) RVTV additionally covers many special events including groundbreakings, dedication ceremonies, press conferences and training sessions. To~ From: Date: Re: Roanoke Regional Cable Television Committee Elaine Simpson, Cable Access Director March l, 2000 RVTV 2000-2001 Proposed Budget Attached is the line item printout comparing the current year budget with my proposed budget for FY 2000-2001. My budget request is for $259,078.00 which is an increase of 15%. At the January 12, 2000 cable meeting, I presented a report on closed captioning services. It is my recommendation that closed captioning is provided for our live City Council and Board of Supervisors meetings. I have included in my budget package an informative guide to closed captioning services from Communiqu6 Interactive Solutions, Inc. Based on 145 hours, the annual cost to add closed captioning to our meetings is as follows: (1) Closed Captioning Encoder $3,000.00 (4) Dedicated Phone Lines ($80.00 per month) $960.00 Long Distance Service (.10 per minute) $870.00 Captioning Services ($135.00 per hour) $19,575.00 $24,405.00 Total MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 April 19, 2000 File #183 SANDRA H. EAKIN Deputy City Clerk Cynthia M. Shelor, President John T. Morgan Sheet Metal Co., Inc. P. O. Box 1286 Roanoke, Virginia 24006 Dear Ms. Shelor: I am enclosing copy of Ordinance No. 34760-041700 accepting the bid of John T. Morgan Sheet Metal Co., Inc., in the amount of $79,816.00, for installation of a new EPDM roof and insulation on roof areas one and two at the Public Works Service Center, 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, April 17, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: Darlene L. Burcham, City Manager James D. Grisso, Director of Finance Robert K. Bengtson, Acting Director, Public Works C: XMyFiles'xapril t 7. 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 April 19, 2000 File #183 SANDRA H. EAKIN Deputy City Clerk R. Bowman Willett, Jr., Vice-President Frank Kerby and Sons, Inc. P. O. Box 160 Waynesboro, Virginia 22980 Walter O. McCulley, President Consolidated Industrial Roofing, Inc. P. O. Box 3277 Roanoke, Virginia 24015 Darin M. Velley, Branch Manager Baker Roofing Co. 3308 Shenandoah Avenue, N. W. Roanoke, Virginia 24017 Debra B. Smith, Vice-President Blankenship Roofing Co., Inc. P. O. Box 1395 Roanoke, Virginia 24153 Timothy M. Hyde, Project Manager AAR of North Carolina, Inc. 306 Nelson Street Kemersville, North Carolina 27284 John D. Williams, Vice-President I. N. McNeil Roofing & Sheet Metal Co., Inc. P. O. Box 973 Roanoke, Virginia 24005 Melvin T. Morgan, Jr., President Melvin T. Morgan Roofing & Sheet Metal Co., Inc. P. O. Box 4523 Lynchburg, Virginia 24502 Dear Ms. Smith and Gentlemen: I am enclosing copy of Ordinance No. 34760-041700 accepting the bid of John T. Morgan Sheet Metal Co., Inc., in the amount of $79,816.00, for installation of a new EPDM roof and insulation on roof areas one and two at the Public Works Service Center, 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, April 17, 2000. On behalf of the City of Roanoke, I would like to express appreciation for submitting your bid on the abovedescribed project. C :XlVly Fil~'~apfil 17. wpd R. Bowman Willett, Jr." Walter O. McCulley Darin M. Velley Debra B. Smith Timothy M. Hyde John D. Williams Melvin T. Morgan, Jr. April 19, 2000 Page 2 Sincerely, Mary F. Parker, CMC City Clerk MFP:lo Enclosure C NViy Files~m'il 17. wpd IN THECOUNCILOF THE CITY OF ROANOKE, VIRGINI~ The 17th day of April, 2000. No. 34760-041700. AN ORDINANCE accepting the bid of John T. Morgan Sheet Metal Company, Incorporated, for work on the Public Works Service Center (PWSC), 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 John T. Morgan Sheet Metal Company, Incorporated, in the amount of $79,816 for installing a new EPDM roof and insulation on roof areas 1 and 2 at the PWSC, as is more particularly set forth in the City Manager's report dated April 17, 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 ~ 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. I:~roof 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. l:~'oof Regular Agenda Report '00 71~ ?:!:13 April 17, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Su~e~: Bid Committee Report New EPDM Roof and Insulation Areas 1 and 2 Public Works Service Center 1802 Courtland Avenue Roanoke, Virginia Bid No. 00-2-6 Background: The Public Works Service Center (PWSC) was constructed in 1974-75. Basically, it is a metal panel building, including the standing seam metal roof. The roof is also almost fiat, 3~8" fall per foot. The roof is in need of repair and Building Maintenance was allocated $75,000 to start repairing the roof areas. The Office of City Engineer prepared contract documents, properly advertised the project and D. Darwin Roupe, Manager, Office of Supply Management, received bids on March 15, 2000. Eight (8) bids were received, with John T. Morgan Sheet Metal Company, Incorporated, of Roanoke, Virginia submitting the lowest responsive and responsible bid in the amount of $79,816. Funding is available in Building Maintenance account number 001-052-4330-3057. This contract will install on the PWSC roof 4" insulation on top of the 3" high standing seam (plus 1" insulation perpendicular to the standing seam) and a 60 mil adhered EPDM roof membrane over the office area and the north wing of the building, Areas 1 and 2. A total of 30,400 square feet (at $262.55 per 100 square feet) will be covered. Recommended Action: Award a contract for the PWSC roof work to John T. Morgan Sheet Metal Company, Incorporated in the amount of $79,816 in accordance with the contract documents as prepared by the Office of City Engineer. Authorize the City Manager to enter into a contractual agreement for this work, in a form approved by the City Attorney. Reject the other bids received. Honorable David A. Bowers, Mayor, and Members of City Council Bid Committee Report New EPDM Roof and Insulation Areas I and 2 Public Works Service Center 1802 Courtland Avenue Roanoke, Virginia Bid No. 00-2-6 April 17, 2000 Page 2 Respectfully submitted, W. Alvin Hudson Kit B. Kiser I concur in the recommendation of the bid committee and recommend it to you for approval. Re~spectfully submitted, City Manager DLB/LBC/bls Attachment c: William M. Hackworth, City Attorney Mary F. Parker, City Clerk James D. Grisso, Director of Finance # 00-126 ATTACHMENT 1 TABULATION OF BIDS NEW EPDM ROOF AND INSULATION ROOF AREAS 1 AND 2 PUBLIC WORKS SERVICE CENTER 1802 COURTLAND AVENUE ROANOKE, VIRGINIA BID NO. 00-2-6 Bids were opened by D. Darwin Roupe, Manager, Office of Supply Management, on Wednesday, March 15, 2000, at 2:00 p.m. CONTRACTOR BASE BID ADDENDUM I John T. Morgan Sheet Metal Company, Incorporated $ 79,816 yes Baker Roofing Company $ 89,625 yes Frank Kerby and Sons, Inc. $ 92,470 yes Consolidated Industrial Roofing, Inc. $ 94,443 yes I. N. McNeil Roofing and Sheet Metal Co., Inc. $ 98,500 yes AAR of North Carolina, Inc. $102,300 yes Melvin T. Morgan Roofing and Sheet Metal Company, Incorporated $128,348 yes Blankenship Roofing Co., Inc. $138,442 yes Estimated Cost: $75,000 Office of City Engineer Roanoke, Virginia April 17, 2000 NOTE: None of the eight bidders quoted a time of construction. Negotiation with the Iow bidder arrived at a construction time of 45 consecutive calendar days. Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk April 19, 2000 File #68-323 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 34761-041700 authorizing the staff of the Roanoke City Public Library to sell certain collections of rare books that have previously been donated to the City, through certain auction houses and by consignment with booksellers, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 17, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc~ James D. Grisso, Director of Finance Bevedy A. James, City Librarian D. Darwin Roupe, Manager, Supply Management C:kMyFiles~pril 17 wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of April, 2000. No. 34761-041700. A RESOLUTION authorizing the staff of the Roanoke City Public Library to sell certain collections of rare books that have previously been donated to the City, through certain auction houses and by consignment with booksellers, upon certain terms and conditions. WHEREAS, several collections of books have been donated to the Roanoke City Public Library over the years, including several rare editions and 15th and 16th century manuscripts; and WHEREAS, these collections are not available for public use because they are in rare and fragile condition and do not fit within the Library's collection development policy and are not germane to the Library's mission; and WHEREAS, neither the History Museum & Historical Society of Western Virginia nor the Art Museum of Western Virginia is interested in the materials; and WHEREAS, approximately $100,000 could be realized from the sale of these collections through auction houses and booksellers, which could be invested and the interest appropriated in perpetuity for the Library's Virginia Room and general reference materials. THEREFORE, BE IT RESOLVED that, pursuant to {}2-269 of the Code of the City of Roanoke (1979), as amended, the Roanoke City Public Library staff is authorized to sell the aforementioned collections through auction houses and by consignment with booksellers to gain a fair market return for these materials, and to invest the proceeds in order to provide ongoing support of the Library, as recommended in the City Manager's report to this Council dated April 17, 2000. ATTEST: N:\CA~easm'es\librarybooks.~ City Clerk. Roanoke City Council Regular Agenda Report RECEiVEO CiTY CL SF!:< S' '00 APP, 12 P1:41 April 17, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Rare Out-of-Print Gift Books Owned by the Public Library Background: Several collections of books have been donated to the Public Library over the years, including rare 19t~ century first editions, 15th and 16~ century illuminated manuscripts, and other illustrated rare books. These collections do not fit within the scope of the Library's collection development policy and are not germane to the Library's mission. Considerations: The Library Board has approved the disposal of these materials with the proceeds from their sale to be deposited with the Roanoke Public Library Foundation. The Foundation has agreed to accept and invest the funds with the interest income to be appropriated in perpetuity for the purchase of Virginia Room and general reference materials. Neither the History Museum & Historical Society of Western Virginia nor the Art Museum of Western Virginia is interested in the materials. City Code provides for the disposal of such items after consultation with the Roanoke Arts Commission, which has been done. Recommended Actions: Authorize city manager to sell materials according to guidelines provided by City Code Section 2-269. Deposit sale proceeds with the Roanoke Public Library Foundation for investment to provide ongoing support of the Library. C: City Clerk City Attorney Director of Finance City Librarian Manager, Supply Management Respectfully submitted, Darlene L. Burcham City Manager #00-708 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of April, 2000. No. 34762-041700. A RESOLUTION establishing the date of a Special Meeting of the Council of the City of Roanoke. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. A Special Meeting of City Council shall be held on May 1, 2000, commencing at 7:00 p.m., in the Exhibit Hall, Civic Center, 710 Williamson Road, N.W., in said City, for the purpose of holding public heatings as to the General Fund Budget for Fiscal Year 2000-2001, and effective tax increases. 2. The City Clerk is hereby directed to take whatever steps are deemed necessary to notify the public of the time and place of such Special Meeting. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of April, 2000. No. 34763-041700. A RESOLUTION establishing the date of a Special Meeting of the Council of the City of Roanoke. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. A Special Meeting of City Council shall be held on May 9, 2000, at 3:00 p.m., in Council Chambers, Municipal Building, 215 Church Avenue, S. W., in said City, for the purpose of adopting the proposed annual budget for the City of Roanoke for Fiscal Year 2000-2001. 2. The City Clerk is hereby directed to take whatever steps are deemed necessary to notify the public of the time and place of such Special Meeting. ATTEST: City Clerk. COMMONWEALTH OF VIRGINIA CITY OF ROANOKE ) ) To-wit: ). I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the 17th day of April, 2000, RITA D. BISHOP was appointed as a member of the Roanoke Arts Commission for a term ending June 30, 2002. Given under my hand and the Seal of the City of Roanoke this 20th day of April, 2000. City Clerk C:'~.My FilesXapril 17. wpd COMMONWEALTH OF VIRGINIA CITY OF ROANOKE ) ) To-wit: ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the 17th day of April, 2000, MARY A. ROGERS was reappointed as a member of the Fair Housing Board for a term ending March 31, 2003. Given under my hand and the Seal of the City of Roanoke this 20th day of April, 2000. City Clerk C:'08yFil~pt'il 17 .Wl:~l COMMONWEALTH OF VIRGINIA CITY OF ROANOKE ) ) To-wit: ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the 17th day of April, 2000, BRUCE L. ROBINSON was reappointed as a member of the Fair Housing Board for a term ending March 31,2003. Given under my hand and the Seal of the City of Roanoke this 20th day of April, 2000. City Clerk C: ~MyFilesXapril 17 WlXt COMMONWEALTH OF VIRGINIA CITY OF ROANOKE ) ) To-wit: ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the 17th day of April, 2000, JAMES D. GRISSO was reappointed as a Commissioner of the Hotel Roanoke Conference Center Commission for a term ending April 12, 2004. Given under my hand and the Seal of the City of Roanoke this 20th day of April, 2000. City Clerk C: ~My Files'~n'il I 7. wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE O~'FICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 April 20, 2000 File #20 SANDRA H. EAKIN Deputy City Clerk Fred. A. Altizer, District Administrator Virginia Department of Transportation 714 S. Broad Street Salem, Virginia 24153 Charles Resnick, State Urban Engineer Virginia Department of Transportation 1401 E. Broad Street Richmond, Virginia 23219-1937 Gentlemen: I am enclosing four copies of Resolution No. 34764-041700 rescinding Resolution No. 33857-060198, adopted June 1, 1998, withdrawing Council's support for the proposed three-lane/four-lane improvements to 10th Street, N. W.; and concurring in requests of neighborhood organizations to support development of a revised two-lane improvement plan for 10th Street. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 17, 2000. Sincerely, Mary F. i~aarker, CMC~''' City Clerk MFP:Io Enclosure pc: Mr. Rick M. Williams, 3725 Sunrise Avenue, N. W., Roanoke, Virginia 24012 Darlene L. Burcham, City Manager Robert K. Ben. gtson, Acting Director, Public Works C:~IyFil~'~pril 17.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of April, 2000. No. 34764-041700. A RESOLUTION rescinding Resolution No. 33857~060198, adopted June 1, 1998, thereby withdrawing Council's support for the proposed 3-1ane/4-1ane improvements to 10th Street, N.W.; and concurring in requests of neighborhood organizations to support development of a revised 2-lane improvement plan for 10th Street, N.W. WHEREAS, the Virginia Department of Transportation ("VDOT") was requested to include improvements to 10th Street, N.W., for project funding in VDOT's Six-Year Plan; WHEREAS, by Resolution No. 33857-060198, Council concurred in the proposed 3- lane/4-1ane improvements to l0th Street, N.W.; and WHEREAS, after recent meetings with various neighborhood organizations to discuss design changes, Council has been asked to withdraw its support for the proposed 3-1ane/4- lane improvements to l0th Street, N.W., and concur in the organizations' preferred plan which includes a proposed two-lane improvement plan for 10th Street, N.W. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Resolution No. 33857-060198, adopted June 1, 1998, is hereby RESCINDED, thereby withdrawing this Council's support of a 3-1ane/4-1ane design for 10th Street, N.W. 2. This Council concurs in the neighborhood organizations' recommended design changes and recommends that VDOT develop a two-lane improvement plan for 10th Street, N.W. 3. The City Clerk is directed to forthwith resolution to the Virginia Department of Transportation. transmit attested copies of this ATTEST: City Clerk. H:\RESLR.TenthSt-lml>.4.17.00 '00 APi~ 20 A P, :31 Room 162, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (540) 345-8250 Roanoke Neighborhood Partnership Steering Committee Neighborhood Transportation Planning Position Statement The Roanoke Neighborhood Partnership Steering Committee supports Roanoke City Council's Vision, as adopted August 4, 1997. Page 2 of the Vision Progress Report states, "Roanoke will be a community where every person and every family is important and respected. We will be a community of stable, safe, healthy, caring, and friendly neighborhoods. We will protect our natural environment and promote cultural, social, economic and recreational opportunities that encourage present and future generations to chose Roanoke as their home." The Roanoke Neighborhood Partnership Steering Committee believes that citizens in the neighborhoods and all city residents should be made aware of transportation projects and allowed to have a voice in the decisions which affect their lives. The Roanoke Neighborhood Partnership Steering Committee believes that transportation planning and design in the urban environment should acknowledge and reflect the value of preserving the quality of life in neighborhoods. Issues of noise, air quality and safety must be addressed in every transportation project. Therefore, the Roanoke Neighborhood Partnership Steering Committee supports the Williamson Road Action Forum's request to Roanoke City Council to reevaluate the plans for l0th Street. Future transportation projects should address the issues listed above to advance City Council's Vision to make Roanoke an exceptional place to live, work and visit. Adopted March 15, 2000 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk April 20, 2000 File #67-401 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of the bid submitted by Blue Ridge Public Television for the lease of five acres of land in Fishburn Park for operation of public television, which bid was opened and read at a regular meeting of the Council of the City of Roanoke on Monday, April 17, 2000. On motion, duly seconded and adopted, the bid was referred to you for study, report and recommendation to Council. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: Larry A. Dyer, President and General Manager, Blue Ridge Public Television, P. O. Box 13246, Roanoke, Virginia 24032 Kit B. Kiser, Assistant City Manager for Operations C:~lyFilea~4117.wpd BLUE RIDGE PUBLIC TELEVISION WBRA/15 Roanoke WSBN/47 Norton WMSY/52 Marion April 14, 2000 Mary F. Parker, City Clerk City of Roanoke 215 Church Street, S.W. Room 456 Roanoke, VA 24011 Dear Ms. Parker: Blue Ridge Public Television does hereby offer this letter as its bid for the 30 year lease of the property as stated in the advertisement for bid. A 5 acres parcel of land and 50 foot wide right of way for the purpose of operating a nonprofit, educational television facility. As a non profit corporation licensed to operate WBRA-TV, WMSY-TV and WSBN-TV, Blue Ridge Public Television, Inc. does hereby offer a bid as follows: Payment to the City of one (1) dollar per year for each of the thirty years of the lease. Acknowledgment of a contribution of in-kind dollars in the amount, to be determined, of a portion of the fair-market rental value BRPTV will provide fire and extended coverage insurance on the permanent improvements located on leased premises as well as casualty insurance. Serving the Roanoke Community, as well as, the entire Southwest Virginia area with television that informs, educates and enlightens, has been the mission of Blue Ridge Public Television since 1967. Your favorable consideration of this request will continue this tradition in Southwest Virginia for another 30 years. Thank you. Respectfully Submitted Larry A.~yer President and General Manager Your Community Resource for Lifelong Learning P.O. Box 13246 Roanoke, VA 24032 540/344-0991 888-332-7788 FAX 540/344-2148 BID OPENING The Mayor advises that pursuant to a legal notice published in The Roanoke Times on March 20, March 27, April 3 and April 10, 2000, bids for lease of a 5-acre parcel of land and a fifty foot wide right-of-way owned by the City for the purpose of the operation of a nonprofit, educational television facility, were to be received in the City Clerk's Office no later than 4:00 p.m., on Monday, April 17, and held unopened by the City Clerk until 7:00 p.m., at which time all bids were to be delivered to the City Council Chamber to be publicly opened and read at the City Council meeting. The Mayor inquires if there are persons present who have questions with regard to the opening of the bids. If there are no questions, the Mayor instructs the City Clerk to proceed with the opening of the bids. The Mayor advises that without objection, the bid(s) will be referred to the City Manager for report to Council. '00 ~p~13 P3:lO April 17, 2000 Office of the City Manager 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 James O. Trout The Honorable William White, Sr. The Honorable Linda F. Wyatt Dear Mayor Bowers and Members of City Council: SUBJECT: Lease of Five Acres of Fishburn Park for Public Television Operation On Council's Monday, April 17, 2000, agenda, there will be a public hearing to receive comments regarding the proposal to lease a 5-acre parcel located in Fishburn Park for operation of a public television broadcasting facility. This property is currently under a 5-year lease to Blue Ridge Public Television. (BRPTV). BRP'I'V has requested that the City consider lengthening the lease term to 30 years. Bids for this leasehold interest will be opened at the Council meeting. I respectfully request that Council refer any bids which are received to the City Manager for report back to Council. Please let me know if you have any questions. Sincerely, Darlene L. Burcham City Manager DLB/SEF/bls c:--v~a'ry F. Parker, City Clerk Room 364 Municipal South 215 Church Avenue, S.W. Roanoke, Virginia 24011-1591 (540) 853-2333 FAX (540) 853-1138 CityWeb:www. ci.roanoke.va.us IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, AN ORDINANCE accepting the bid of , to lease from the City five acres of property, along with a right-of-way for an entrance road, in Fishbum Park, and authorizing a lease agreement therefor; authorizing the proper City officials to execute the requisite lease; and rejecting all other bids made to the City for same. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of along with a fifty foot right-of-way for a road, , to lease from the City five acres of property, in Fishburn Park for a term of 30 years at the rate of $ per year, upon terms and conditions deemed appropriate by the City Manager, such bid being in full compliance with the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, 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 lease agreement with the successful bidder, based on its proposal made therefor and the City's specifications made therefor, said agreement to be in such form as is approved by the City Attorney. 3. Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. Any and all other bids made to the City for the aforesaid are hereby REJECTED, and the City ATTEST: City Clerk. The Roanoke Times ~:C~t V ~~ Roanoke, Virginia Affidavit of Publication The Roanoke Times - - - 3-4_ _ _ 51Q ............................ ROANOKE CITY CLERK'S 215 CHURCH AVE SW RM ATT: MARY PARKER, CL ROANOKE VA 24011 REFERENCE: 80023382 01378205 PUBLIC NOTICE AND 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 ~~2~0. Witness~~_ my hand and official seal., Notary Public My commission expires PUBLISHED ON: 03/'20 03/27 04/03 04/10 TOTAL COST: 1,498.50 FILED ON: 04/14/00 .................................................. Authorized Signature PUBLIC NOTICE AND ADVERTISEMENT FOR BIDS c~ Coum~, nnt~e ~ hereby g~en that me City of Rnenoke, Virl~nla, a Vt~lnla munictp~ asr In a five (5) acm poroel of mhd and a ff~ (~0) foc* ~de toleration facility: ]~e lease- hold Intoras~ shMI be for a thlr~ (30) year te~m commenc- Ing as soo~ as all legal require- ments have been met and five (5) acre pom~ of land Is STARTING at an iron pin on the north side of Colonial Avenue, Southwest, said iron pin being the easternmost comer of a 35 the University of %q~nm ~y the ~ ~ ~ Book 1179, C~y of mmmme, ~m, me ~omcoM iron pin b~ng 4916 co fl~ In the O~ce of the C~y m~ of m~m~, W* tha no~asat li~e of the afo~ ~d Un~ of e~Y, No~h 4~ 25' West, 556.30 ing*aiong sa~ fine No~ 800 25' West, 614.99 feet to ~ ACTUAL p~nt of BE~N- moa by ~e C~ of Roanoke, thence, from s~d ~ctnel henn- aing point and ~ong the n~th- ~e pmp~, Nm~ 8~ 25' West, 359.00 feet to com~ n~ of ~m 35 ~ Un~ms~y of afl, mentioned P~n No. 4916; line of pmpo~y, SO~h 4~ 05' Wes%* 143.11 ~at to comer No. 3; um~m~ of ~ p~ property of tho City of Roanoke, Ninth 48~ 55' Wast, feet, into the C'~y's ndlpnal along another new line North corner No. 5 in said oH~lnel 46° 55' East, 731.77 .feet to corner No. 6, ~olng out of said original pe,rk property at South 9° 35' West, 50.00 feet to c(xner NO.1, the actuai point being shown In detail 'on Ran No.4982 on file In the Office of VlrShaa. ~ ~y (5o) foot wkm ~- way pen~b~, mcoeas to the above-dasodbed five(5) acre BEGINNING at a point mad<ed "A" on Prim No.4982 on file In the Offtco of the City Engineer, Roanoke, Vir~nia, said point. Avenue, Sonthweat, Nmlh 63° 22' East, 54.22 foat ffoFt, the asstemmcot comer of the 35 acre bact of land conveyed to the I.~nlvemlty of Vtrglnla by the and shown on Ptan No. 4916 on file in the Offl~ of the CIty Eni[Ineer, Roanoke, VIr~glnla; ~ leaving the ofom~ald point at 'A" and v/dh a line 60.roof vAde 'road flfht-of-way slon's 5-acm Lon~d Pmm~lse~,, maces, narroW. North 49" 25' We~t', 487.17 feet to a point at "B' on sadd conteHIne; thence witch a cu~ecl line to the left on a radius of 200.00 feet, and tonce of I~ 84° 5~' west, 106.90 feet, an arc dl~tonce o ~08.21 feet to a po4nt at "¢" on said uenmdlne; thence North 80° 25' We~ 814.cJ~ foat to a point at "0' on sam u~e Noflh 9° 35' East, 25.00 feet from comer No. "1" of the ?elevl$1on by the City of a 25-font wlde.d~t-of-way for an Inetailed 16-inch puMIc water main wNch way #ereln d~t~LIZ~ conto~aing ~.~9 acres mete m less~ and Ix)lng aimwn In clnta# on ~ No. 4cJ~. A oopy of the foil tSxt of the said proposed m'dinence is o~ file In the Office of ~ City Clink, 2/5 Church Avenue, SW, Room 456, Roanoke, Vtr~nia 24011. . . 215 Chun:h Mmwe, SW, Room 4..~!, Romoke, Vh'~nl~ 24011, un~l 4~ p.m., ~ ~, on M~, ~ 17, 2~. BI~ ~ M 4:~ p.m. or ~r ~11 ~ ~ ~ ~ ~d- e~, ~ ~s ~1 ~ ~d u~l 7:~ ~.m., I~ ~me, ~ a~ ~s~l ~~ ~ a~ ~ al~ ~ ~oanoke ~1~ Counoll will a~ ~ ~1 ~* Claims for wffhdmwai of bids (2) businass days after openl~ of bids as asr fol~h in §11-54.A, Code of VIrWnia (1950), as a~, ladty In the bids received, and to accept a bid wfli¢h is MmyF. Pamer (1378205) PUBLIC NOTICE AND ADVERTISEMENT FOR BIDS At the direction of the Roanoke City Council, notice is hereby given that the City of Roanoke, Virginia, a Virginia municipal corporation, proposes to grant by ordinance a leasehold interest in a five (5) acre parcel of land and a fifty (50) foot wide right-of-way owned by the City for the purpose of the operation of a nonprofit, educational television facility. The leasehold interest shall be for a thirty (30) year term commencing as soon as all legal requirements have been met and ending on July 1, 2030. The five (5) acre parcel of land is described as follows: STARTING at an iron pin on the north side of Colonial Avenue, Southwest, said iron pin being the easternmost comer ora 35 acre tract of land conveyed to the University of Virginia by the City of Roanoke by deed of record in Deed Book 1179, page 544, in the Clerk's Office for the Hustings Court of the City of Roanoke, Virginia, the aforesaid iron pin being shown as comer No.6 on Plan No. 4916 on file in the Office of the City Engineer of Roanoke, Virginia, to which reference is hereby made; thence leaving the said starting point and with the northeast line of the aforesaid University of Virginia property, North 49° 25' West, 556.30 feet to a point, said point being shown as corner No. 5 on the aforementioned Plan No.4916; thence continuing along said line North 800 25' West, 614.99 feet to a point shown as comer No.1 on Plan No.4982, said point being the ACTUAL point of BEGINNING of the description of the 5.00 acre parcel herein Leased to the Blue Ridge Public Television by the City of Roanoke, thence, from said actual beginning point and along the northerly line of the University of Virginia property, North 80° 25' West, 359.00 feet to comer No.2 at the northernmost comer of the 35 acre University of Virginia tract, said point being shown as comer No. 4 on the aforementioned Plan No. 4916; thence along the northwesterly line of the University of Virginia property, South 43° 05' West, 143.11 feet to comer No. 3; thence leaving the line of the University of Virginia property and with a new line through the property of the City of Roanoke, North 46° 55' West, 460.00 feet to comer No. 4, crossing, at approximately 195 feet, into the City's original Fishbum Park property; thence along another new line North 43° 05' East, 383.11 feet to comer No. 5 in said original park property; thence South 46° 55' East, 731.77 feet to comer No. 6, going out of said original park property at approximately 290 feet; thence South 9° 35' West, 50.00 feet to comer No.1, the actual point of BEGINNING, and containing 5.00 acres, more or less, and being shown in detail on Plan No.4982 on file in the Office of the City Engineer of Roanoke, Virginia. The fifty (50) foot wide right-of-way permitting access to the above-described five(5) acre parcel is described as follows, to-wit: BEGINNING at a point marked "A" on Plan No.4982 on file in the Office of the City Engineer, Roanoke, Virginia, said point being located on the north right-of-way line of Colonial Avenue, Southwest, North 63° 22' East, 54.22 feet from the easternmost comer of the 35 acre tract of land conveyed to the University of Virginia by the City of Roanoke as aforesaid and shown on Plan No. 4916 on file in the Office of the City Engineer, Roanoke, Virginia; thence leaving the aforesaid point at "A" and with a line marking the centedine of H :'uaAVll SC \blUandgepublicahearmgnolice the 50-foot wide road right-of-way being provided for access to the Blue Ridge Public Television's 5-acre Leased Premises, the following courses and distances, namely: North 49° 25' West, 487.17 feet to a point at "B" on said centedine; thence with a curved line to the left on a radius of 200.00 feet, and having a chord bearing and distance of North 64° 55' West, 106.90 feet, an arc distance o 108.21 feet to a point at "C" on said centefline; thence North 80° 25' West, 614.99 feet to a point at "D" on said centerline and at the westerly terminus of the 50-foot wide road right-of-way and being situate North ~ 35' East, 25.00 feet from corner No. "1" of the 5.00 acre parcel of land being leased to the Blue Ridge Public Television by the City of Roanoke, crossing, on the way, a 25-foot wide right-of-way for an installed 16-inch public water main which is the property of the City of Roanoke and which shall not be damaged or disturbed in any way by construction or use of the road right-of-way herein described; the 50-foot wide road right-of-way herein described containing 1.39 acres, more or less, and being shown in detail on Plan No. 4982. A copy of the full text of the said proposed ordinance is on file in the Office of the City Clerk, 215 Church Avenue, SW, Room 456, Roanoke, Virginia 24011. Bids will be received by the City of Roanoke by the City Clerk, 215 Church Avenue, SW, Room 456, Roanoke, Virginia 24011, until 4:00 p.m., local time, on Monday, April 17, 2000. Bids received at 4:00 p.m. or later will not be accepted or considered. All bids will be held unopened by the City Clerk until 7:00 p.m., local time, on April 17, 2000, at which time all bids will be delivered to the Roanoke City Council Chambers, and then will be publicly opened and read aloud before the Roanoke City Council. The Roanoke City Council will announce the successful bidder on April 17, 2000 or thereafter. Claims for withdrawal of bids shall only be made within two (2) business days after the opening of bids as set forth in §11-54.A, Code of Virginia (1950), as amended, The City expressly reserves the right to reject any or all bids, to waive any informality or irregularity in the bids received, and to accept a bid which is deemed to be in the best interest of the City. Mary F. Parker City Clerk Please publish in the following Monday editions: March 20, March 27, April 3, April 10, 2000. Please send bill to Mary F. Parker, City Clerk H:~d~A I SC~bluen' dg~ublicheanngnolice Memo ~EC, E!~E~ 'OO -6 P 2:08 To: From: Date: Subject: Mary Parker Fran Martin April 4, 2000 Request to be put on the City Council speaking agenda for April 17, 2000 I would like to speak on behalf of the reappointment to the Roanoke City School Board of Mr. Sherman Lea who is currently a member of the school board and is seeking reappointment to this position. Please confirm that you have placed me on the time frame for speakers for the April 17, 2000 meeting. I can be reached at 362-0139. IfI am not home, please leave message on my answering machine. I appreciate your attention to this request. Fran C. Martin George M. McMillan, Sheriff P.O. Box 494 Roanoke, VA 24003 (540) 853-2941 Fax (540) 224-3178 E-mail: sheriff@ ci.roanoke.va.us lnternet: http://www.ci.roanoke.va.us/depts/sheriff/ March 14, 2000 Honorable Mayor David Bowers & Members of Roanoke City Council 215 Church Ave. SW, Room 452 Roanoke, VA 24011-1536 Dear Mayor Bowers and Members of City Council: I would like to take this opportunity to express my support of James P. Beatty for a position on the Roanoke City School Board and urge you to vote for him as a member of the School Board. With his education and experience, I believe you will find him to be one of the most qualified people, if not the most qualified person, who has applied for a position on the School Board. To expand, I have worked with Mr. Beatty for the last 17 of his 27 years as Personnel Administrator, Employment and Recruiting. He has proven to me that he is very knowledgeable and a team player, who is dedicated to public service and serving the citizens of Roanoke. He is a family man, married with three children who attended Roanoke City Schools. He is currently the pastor at Bethel AME Church. Also, Mr. Beatty has earned his Masters in Career Counseling from the University of Virginia. Mr. Beatty is a long time resident of Roanoke and I know he will work hard to enhance school facilities and learning as well as seeking parental involvement to ensure a better education for our children. As a parent of two children attending Roanoke City Schools, I would rest a lot easier knowing that we have people like Mr. Beatty on the School Board who I could contact when and if there was ever a need. With kindest regards and best wishes, I am Your Servant, George M. McMillan Sheriff A NA 770NA LL Y ACCREDITED SHERIFF'S' OFFICE 04/17/00 13:59 '~540 345 0262 NC VENTI.~E CTR ~001 B.2. April, 17, 2000 The Honorable David Bowers Members of Roanoke City Council Dear Mayor Bowers and Members of City Council: This letter is in support of William. E. "Bill- Skeen, who is seekiag a s~at on the Roanok~ City School Board. I have known Bill sinc~ I moved to Roanoke in 1996 to become the president of Roanoke's business incubator, Thc New Century :¥enturc Ccnter. Bill serves as one of the charter members of the Board of Directors for the Center and has been instrum~ in its operation and success during its four years, of exiStence. As a Board member, Bill sen, es as a m~or for ~eurs who locate in our incubator. His VaSt experierw, e in banking, coupled with his experience in the public/private sector, makes him ~n excellent reSOurce. Further~ Bill is always willing to offer a~ist~mce and support to me personally when called upon to Imrticipa~¢ in thc Center's many p~ and In addition to his many civic activities, Bill serves as au active m~mb~ of various boards, Roanokc's quality of lif=. For ~ r~son~, I would strongly r~--mm~md Bill Skeen as a member of the Roanoke City School Board. Sm ly, 1554 Ei~ dvareet, 51~' * lf~m~. VA 24015 * Pl~m~: (541 ~ .~4.6402 * Fax: ($40) 345.0282 * e.s~dl' lion--net Ick°R-l?-~:~3 14:~ 540 ~5 8262 95Z P.01 84/17/2888 13:53 5403455848 WEST END CENTER PAGE 02 B.2. April 17, 2000 Dear City Council Members: I am unable to attend tbs City Council public hearing tonisht conceminff school board appointments, I am writing to let you know my feedinss in resards to Bill Stem beeo~ng a School Board member. I have known Bill for about 16 years. He was the human resource representative on the Board of Directors when I was hired as Executive Director for the West End Center for Youth in I Bill was generous with his time and skills in my early years at the Center. Bill has ~nat financial manag~ skills and trained me in developin~ a budget and manasing the finances of the Center. Bill also has the compas~ofl and people skills to b~ a good Bill is invested in the future of Roanoke City school children because offs own children and because of his care and oonoern for all children in Roanoke City Schools. I believe Bill is an excellent candidate for the Sohool Board. I would feel most omnfortable in having Bill ~ my child and all those I work with at the West End Cmt~ on issues If I can he of'further assistance durin~ the process of choosin~ School Board candidates, please do not hesitate to call on mc. Sine.ely yours, ~1~. Hale RPR-I?-2~ 15:88 5403455848 P.82 04/17/2000 15:33 5405622~81 ~LVIN:N~SH P~ 01 FAX FAX FAX FAX To: MAYOR DAVID BOWERS From :Alvin L. Nash Date: April 17t~ 2000 Support for Bill Skeen I am sick and cannot make the meeting tonight, Please make these comments part of the record and provide to other council members Thank you 16:49 54~5622981 P.01 04/17/2000 15:33 5406622981 ALVIN:NASH PAGE 02 From: Re: Members of Roanoke City CounGII Alvin L. N.sh, le27 Lonna Dr. Roanoke~ Va. ~1014 ~fliport of lift Ikeen for lin ~ppointment to the Rflnok. City ~cl~el hrd April 1?th, ~ Mayor David Bowers, Members of Roanoke City Council and the current school Board members. I would like to speak on behalf of Bill skeen and ask that you give him positive consideration for an appointment to the di~nguished school board of Roanoke City. I have personally known Bill Skeen for the past five jm~r~, ~nd prior to that I beard about his community work on vario~ boards and comrnissior~. Bill is an outstanding pcrson who hn great talent when it comes to problem solving, working well with others and looking for win win results. Bill skeen will brin8 three elemenls to the Scbool Board thl! we all know is im~: 1). Experience in Organizational Development and sound business practices 2). A commitment the education of our children and a concern for the welfare and future of our teachers 3). Integrity as a man and responsibility as a father and parent I don't think Bill will he overwhelmed by the size ofthe problems, I know he won't make a decision until he has the facts, I know he won't vo~e until the last alternative is heard, I know hc won't jump to conclusions and I know he is not afraid to make a mistake and above all he epitomists judging people by the content of their character. APR-1T-L::~8~ 16:47 5485622981 P. 02 84/17/2888 15:33 5485622981 ALVIN:NASH PCKT~E 83 As you cxemine his resume and his life's work and gxpcficncc, you will see evidence of all that I hnve spoken about. Anoth~ important factor is Bill's support ofthe current School superintendent, Wayne Harris and his administration, I believe we have one of the best superintendents in the country who is as committed to the education our children as w~ll as our communily. Bill skeen can bring the type of policy issues that will help the administration go forward with many challenges, especially the SOL's. Finally, Bill skeen is an advocate, he is always looking for something that is positive and beneficial to ali parties, not just the under dog. Bill will he an advocate for our children, our teachers, our administration and you as City Council. He has demonstrated to me his ability to handle pressure, work well with others and maintain loyalty to his work, his friends and his family. Bill has a great sensc of humor, a great sense oftiming and is one ofthe hardest working people I know...he is busy .... there's an old quote that goes" ifyou want something important done, then ask someone busy to do it. I hope you will ask Bill Skeen to scrvc on the Roanoke City School Board. Thank you ~PR-17-2~ 16:48 5485622981 p. (~ NOTICE OF PUBLIC HEARING AND OF PUBLIC INTERVIEW FOR SCHOOL BOARD TRUSTEE BEFORE THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The Council of the City of Roanoke will hold a public hearing to receive the views of citizens regarding appointment of Roanoke City School Board Trustees at its regular meeting on Monday, April 17, 2000, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Roanoke City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W. Candidates for School Board Trustee positions are: James P. Beatty, F. B. Webster Day, Marsha W. Ellison, Sherman P. Lea, William H. Lindsey, Gloria P. Manns and William E. Skeen. The Council will also hold a public interview of candidates for the position of School Board Trustee on Tuesday, April 18, 2000, at 4:30 p.m., in the Roanoke City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W. The public is invited to submit proposed questions to the candidates by filing such written questions in the City Clerk's Office, Room 456, Municipal Building, 215 Church Avenue, S. W., by 5:00 p.m., on Thursday, April 13, 2000. All questions will be asked by the Members of City Council, and Council may ask such proposed questions filed with the City Clerk as the Council, in its discretion, deems advisable. The Council will elect three School Board Trustees for three three-year terms of office commencing July 1, 2000, at a regular meeting to be held on Monday, May 15, 2000, at 2:00 p.m., or as soon thereafter as the matter may be heard, in the Roanoke City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W. Mary F. Parker City Clerk NOTE TO PUBLISHER: Publish in full once in The Roanoke Times on Friday, April 7, 2000 .... BLOCK STYLE. (3"X 5") Send publisher's affidavit and bill to: Mary F. Parker, City Clerk Room 456, Municipal Building 215 Church Avenue, S. W. Roanoke, Virginia 24011-1536 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk April 20, 2000 File #27-183 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, April 17, 2000, Mr. Douglas Trout, 752 Orange Avenue, N. E., addressed Council with regard to the over population of midges and odor in the vicinity of the Sewage Treatment Plant. He also referred to an unfavorable situation on Brownlee Avenue, S. E., as a result of swamp-like conditions in the area. It was the consensus of Council to refer the matter to the City Manager for appropriate response. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: Mr. Douglas Trout, 752 Orange Avenue, N. E., Roanoke, Virginia 24016 Kit B. Kiser, Assistant City Manager for Operations Scott Shidey, Manager, Water Pollution Control Plant C:hMyFil~Xapril 17.~ Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk April 20, 2000 File #104 Sandra H. Eakin Deputy City Clerk James D. Ritchie, Sr., Deputy City Manager George C. Snead, Jr., Assistant City Manager for Community Development Kit B. Kiser, Assistant City Manager for Operations Roanoke, Virginia Gentlemen: I am attaching copy of Resolution No. 34767-041700 confirming the City Manager's appointment of James D. Ritchie, Sr., as Deputy City Manager, Kit B. Kiser as Assistant City Manager for Operations, and George C. Snead, Jr., as Assistant City Manager for Community Development, effective April 17, 2000. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 17, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Darlene L. Burcham, City Manager Kenneth S. Cronin, Manager, Personnel Management C:kMyFilcsLapril 17.Wl:Xl IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of April, 2000. No. 34767-041700. A RESOLUTION confirming the City Manager's appointments to Assistant City Manager and Deputy City Manager positions. BE IT RESOLVED by the Council of the City of Roanoke that the appointments of James D. Ritchie as Deputy City Manager, Kit B. Kiser, as Assistant City Manager for Operations, and George C. Snead, as Assistant City Manager for Community Development, pursuant to §7 of the Roanoke Charter of 1952, effective April 17, 2000, are hereby confirmed. ATTEST: City Clerk. H:~EASUKES%r-~pm~r. 1 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 ~ day of 2000. ARTHUR B. CRUSH, III, CLERK BY , DEPUTY CLERK C: ~My Fil es'~zpril 17. wlxt 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 __ day of 2000. ARTHUR B. CRUSH, III, CLERK BY , DEPUTY CLERK C: ~Vly Fil es'~ril 17 wlxl 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 BY , DEPUTY CLERK C:~yFile~a~il 17.wpd