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HomeMy WebLinkAboutCouncil Actions 03-20-00White 34715 ROANOKE CITY CO UNCIL REGULAR SESSION March 20, 2000 12:lS p. rn. CITY COUNCIL CHAMBER AGENDA FOR THE COUNCIL Call to Order--Roll Call. (Council Members White and Harris were absent) At 12:32 p.m., the meeting was declared in recess to be reconvened in the Emergency Operations Center Conference Room, Room 159, at 12:40 p.m. Capital Improvements Program Workshop. File #217 At 1:35 p.m., the meeting was declared in recess to be reconvened at 2:00 p.m., in the City Council Chamber. ROANOKE CITY CO UNCIL REGULAR SESSION March 20, 2000 2:00p. m. CITY COUNCIL CHAMBER AGENDA FOR THE COUNCIL Call to Order-- Roll Call. All Present. The Invocation was delivered by The Reverend Jeff Wilson, Pastor, West End United Methodist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor David A. Bowers. Welcome. Mayor Bowers. NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's meeting will be replayed on Channel 3 on Thursday, March 23, 2000, at 7:00 p.m., and Saturday, March 25, 2000, at 4:00 p.m. ANNOUNCEMENTS: THE PUBLIC IS ADVISED THAT MEMBERS OF COUNCIL RECEIVE THE CITY COUNCIL AGENDA AND RELATED COMMUNICATIONS, REPORTS, ORDINANCES AND RESOLUTIONS, ETC., ON THE THURSDAY PRIOR TO THE COUNCIL MEETING TO PROVIDE SUFFICIENT TIME FOR REVIEW OF INFORMATION. CITIZENS WHO ARE INTERESTED IN OBTAINING A COPY OF ANY ITEM LISTED ON THE AGENDA MAY CONTACT THE CITY CLERK'S OFFICE, ROOM 456, MUNICIPAL BUILDING, OR CALL 853-2541. THE CITY CLERK'S OFFICE NOW PROVIDES THE ENTIRE CITY COUNCIL AGENDA PACKAGE ON THE INTERNET FOR VIEWING AND RESEARCH PURPOSES. TO ACCESS THE AGENDA MATERIAL, GO TO THE CITY'S HOMEPAGE AT WWW.CI.ROANOKE.VA.US, CLICK ON THE ROANOKE CITY COUNCIL ICON, CLICK ON MEETINGS AND AGENDAS, AND DOWNLOAD THE ADOBE ACROBAT SOFTWARE TO ACCESS THE AGENDA. PRESENTATIONS The Mayor encouraged all citizens to return their United States Census form by April 1, 2000. CONSENT AGENDA (Approved 7-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. C-1 Minutes of the regular meetings of City Council held on Monday, December 6, 1999, and Monday, December 20, 1999; and the special meeting held on Friday, December 31, 1999. RECOMMENDED ACTION: Dispense with the reading thereof and approve File #132 as recorded. C-2 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. C-3 A report of the City Manager requesting a Closed Meeting to discuss acquisition of real property for public purposes, pursuant to Section 2.1-344 (A)(3), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in request to convene in Closed File #2-104 Meeting. C-4 A communication from Mayor David A. Bowers transmitting correspondence from The National Arbor Day Foundation advising that the City of Roanoke has again been recognized as a Tree City USA. RECOMMENDED ACTION: Receive and file. File #240 4 C-5 C-6 A communication from Mayor David A. Bowers transmitting correspondence from Rodney P. Furr, Chairperson, Blue Ridge Community Services, with regard to the annual budget request for fiscal year 2000-01. RECOMMENDED ACTION: Refer to the City Manager for review and File #60-335 recommendation. A report of the Director of Finance with regard to dental care insurance for City retirees. RECOMMENDED ACTION: Receive and file. File #58-429 C-7 Minutes of the Roanoke City Council Audit Committee meeting held on Monday, March 6, 2000. RECOMMENDED ACTION: Receive and file. File #300 C-8 A communication from Gilbert E. Butler, Jr., Secretary, Roanoke City Electoral Board, transmitting an Abstract of Votes cast in the Republican Primary Election held in the City of Roanoke on February 29, 2000. RECOMMENDED ACTION: Receive and file. File #40 C-9 A communication from Ann Masters tendering her resignation as a member of the Roanoke Arts Commission. RECOMMENDED ACTION: Accept the resignation and receive and file the File #230 communication. C-10 A report of the City Manager requesting a Closed Meeting to discuss acquisition of real property for public purposes, pursuant to Section 2.1-344 (A)(3), Code of Virginia (1950), as amended. Withdrawn 5 REGULAR AGENDA 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: ao Presentation with regard to the International Baccalaureate Diploma Program offered at the Fleming-Ruffner Magnet Center. Rita Bishop, Assistant Superintendent for Instruction, Roanoke City Public Schools, Spokesperson. (15 minutes) Received and filed. File #467 bo Annual report of the Board of Zoning Appeals. Benjamin S. Motley, Chairperson. Received and filed. File #51 4. PETITIONS AND COMMUNICATIONS: ae A communication from Mayor David A. Bowers with regard to water supply and water development in the City of Roanoke. Received and filed. File #468 5. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: A report with regard to the City's weed abatement program. (10 minutes) Received and filed. File #447 6 ITEMS RECOMMENDED FOR ACTION: A report recommending certain amendments to the City's weed abatement ordinance by changing notice requirements and providing for an increase in the administrative fee. Adopted Ordinance No. 34715-032000. (7-0) File #24-447 ge A report recommending execution of an agreement for lease of office space for the Office of Economic Development at 111 Franklin Road, S. E. Adopted Ordinance Nos. 34716-032000 and 34717-032000. (7-0) File #60-373-450 e A report recommending appropriation of funds received from InSystems Technologies, Ltd., for additional property located in the Roanoke Centre for Industry and Technology. Adopted Ordinance No. 34718-032000. (7-0) File #2-60-450 o A report recommending authorization to submit a street inventory for State maintenance payment eligibility to the Virginia Department of Transportation, in order to ensure the City's eligibility for State maintenance funds. Adopted Resolution No. 34719-032000. (7-0) File #57-102-183-514 7 A report recommending transfer of funds to provide for engineering design services for the Summit Hills Drainage Project - Phase I. Adopted Ordinance No. 34720-032000. (7-0) Council Member Swain requested further information on similar drainage projects to be undertaken by the City in the upcoming months. File #27-60-237 A report recommending fund appropriations from the Capital Maintenance and Equipment Replacement Program, to provide for the purchase of communications equipment. Adopted Ordinance No. 34721-032000. (7-0) File #60-262-472 o A report recommending authorization to use competitive negotiation as the method to secure a vendor to provide appropriate services for the household hazardous waste collection program. Adopted Resolution No. 34722-032000. (7-0) The City Manager announced that Household Hazardous Waste Collection Day will be observed on June 17, 2000. File #144 A report recommending execution of a contract with Quantum Medical Business Services to perform billings and collections for emergency medical services provided to citizens of the City of Roanoke. Adopted Resolution No. 34723-032000. (7-0) Council Member Wyatt requested that the City Manager review alternatives to assist senior citizens who are financially unable to pay for emergency medical services. File #354 8 10. A report recommending amendments to Article V, Keeping of Inoperative Vehicles, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, to provide for regulation of inoperative vehicles in residential, commercial or agricultural districts, consistent with state enabling legislation. Adopted Ordinance No. 34724-032000. (7-0) Council Member Swain requested that the City Manager review the matter of lubricants on City streets as a result of parked vehicles which constitutes a form of storm water pollution. File #20-24 11. A report recommending appropriation of carryover funds for the Virginia Juvenile Community Crime Control Act of 1995 Program, and authorization to submit the proposed plan to the State Board of Juvenile Justice. Adopted Ordinance No. 34726-032000. (7-0) File #5-60-236-304 34725-032000 and Resolution No. 12. A report recommending authorization for staff of the Roanoke City Public Library to sell, through auction houses and by consignment with booksellers, certain collections of rare books that have previously been donated to the City. It was the consensus of Council to refer the matter back to the City Manager to determine if the items would be of interest to the Roanoke Museum of Fine Arts and/or the History Museum and Historical Society of Western Virginia; to address the legality of the City incurring income from donated gifts; and to obtain the recommendation of the Roanoke Public Library Board. File #323 13. A report recommending appropriation of additional funding provided by the State for Comprehensive Services Act administration. Adopted Ordinance No. 34727-032000. (7-0) File #60-72 b. CITY ATTORNEY: A report recommending an amendment to Section 20-101, Definitions, of Division 5, Abandoned Vehicles, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, to provide for immediate removal of abandoned motor vehicles from interstate highways and primary highways within the City. Adopted Ordinance No. 34728-032000. (7-0) File #20-24 A report recommending amendment of Section 21-5, Curfew for persons sixteen years of age or younger, of Chapter 21, Offenses - Miscellaneous, of the Code of the City of Roanoke (1979), as amended, in order to conform with State law. Adopted Ordinance No. 34729-032000. (7-0) File #24-304 o A report recommending an amendment to Section 21-211, Failure to take corrective action, of Article VIII, Removal or Repair of Buildings or Other Structures Harboring Illegal Drug Activi _ty, of Chapter 21, Offenses - Miscellaneous, of the Code of the City of Roanoke (1979), as amended, to incorporate the maximum amount of authority granted to the City to take corrective action in dealing with blight caused by illegal drug activity. Adopted Ordinance No. 34730-032000. (7-'0) File #5-24-66-76-137 6. REPORTS OF COMMITTEES: None. l0 e UNFINISHED BUSINESS: None. ge INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: None. 9. MOTIONS AND MISCELLANEOUS BUSINESS: ao Inquiries and/or comments by the Mayor, Vice-Mayor and Members of City Council. Council Member Trout inquired as to the status of the economic impact study regarding 1-73; whereupon, it was the consensus of Council that results of the study will be presented to Council at a time to be determined by the City Manager. File #77-450 0 Council Member Swain inquired as to incentives afforded by the City to those persons who renovate dwellings in downtown Roanoke as private living quarters; whereupon, it was the consensus of Council to refer the matter to the City Manager for review and report to Council. File #32-178 bo Vacancies on various authorities, boards, commissions and committees appointed by Council. 10. OTHER HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. IT IS A TIME FOR CITIZENS TO SPEAK AND A TIME FOR COUNCIL TO LISTEN. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED, WITHOUT OBJECTION, IMMEDIATELY, FOR ANY NECESSARY AND APPROPRIATE RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL. CERTIFICATION OF CLOSED MEETING. (7-o) The Capital Improvements Program Workshop reconvened at 5:10 p.m., in the Council's Conference Room. The meeting was declared in recess at 5:50 p.m., to be reconvened at 7:00 p.m., in the City Council Chamber. ROANOKE CITY CO UNCIL RE G UL4R SESSION March 20, 2000 7:00p. m. CITY COUNCIL CHAMBER AGENDA FOR THE COUNCIL Call to Order-- Roll Call. (Council Member White was absent) The Invocation was delivered by a representative of the Virginia Skyline Girl Scout Council. The Pledge of Allegiance to the Flag of the United States of America was led by troop representatives of the Virginia Skyline Girl Scout Council. Welcome. Mayor Bowers. 13 NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's meeting will be replayed on Channel 3 on Thursday, March 23, 2000, at 7:00 p.m., and Saturday, March 25, 2000, at 4:00 p.m. INTRODUCTIONS AND PRESENTATIONS: Presentation of Girl Scout cookies and information on scouting by troop representatives of the Virginia Skyline Girl Scout Council. File #304 Introduction of the following School Board applicants: James P. Beatty F. B. Webster Day Marsha W. Ellison Sherman P. Lea William H. Lindsey Gloria P. Manns William E. Skeen File #467 Recognition of the Roanoke Catholic Celtics Basketball Team, winners of the Virginia Independent Schools' Division II Boys Basketball State Championship. Mayor Bowers. File #80-388 A. HEARING OF CITIZENS: A report of the Carvins Cove Comprehensive Land Use Plan Committee. Elizabeth T. Bowles, Chairperson. The recommendations were referred to the City Manager for review and report to Council. 14 The Mayor requested that the City Manager review that portion of the prepared remarks of Dr. Rupert Cutler, Vice Chair, Carvins Cove Comprehensive Land Use Committee, in regard to a 200 acre dairy farm located on the headwaters of Tinker Creek in Botetourt County; and the impact on water quality as a result of residential development in Botetourt County. Council Member Swain requested that the Mayor's Committee for Persons with Disabilities be afforded an opportunity to provide input with regard to the recommendations of the Advisory Committee. File #468 o Request to address Council with regard to the Police Department and community relations issues. Bishop Spencer Manns, Jr., Spokesperson. (5 minutes) The remarks of Bishop Spencer Manns, George E. Franklin, Wayne Jones, Michael Holland, Linc Barrett, Martin D. Jeffrey, Paul M. Holt, III, and Robert Gravely with regard to appointment of a Civilian Police Review Panel were referred to the City Manager for review and report to Council. File #5 B. PUBLIC HEARINGS: Public hearing on the request of Robert Young that a ten foot wide alleyway running parallel with Carver Avenue, N. W., and running adjacent to lots identified as Official Tax Nos. 2041325 - 2041335, inclusive, and 2041341 on the south and property identified as Official Tax Nos. 3070316 and 3070301 on the north, for a distance of approximately 500 feet, be permanently vacated, discontinued and closed. Robert Young, Spokesperson. Adopted Ordinance No. 34731 on first reading. (6-0) File #514 Public heating on the request of the Roanoke Redevelopment and Housing Authority that a certain alley which extends easterly from First Street, N. W., between Wells Avenue and Centre Avenue for a distance of approximately 247 feet, be permanently vacated, discontinued and closed. Katina M. Cummings, Project Coordinator, Spokesperson. Adopted Ordinance No. 34732 on first reading. (6-0) File #514 Public hearing on the request of Emergency Veterinary Services of Roanoke, Inc., that a parcel of land containing 2.35 acres, more or less, located at 4902 Frontage Road, N. W., identified as Official Tax No. 6490804, be rezoned from RS-1, Residential Single Family District, to C-2, General Commercial District, subject to certain proffered conditions. Edward A. Natt, Attorney. Adopted Ordinance No. 34733 on first reading. (6-0) Mr. Natt orally advised that during development plan review, his client will include additional buffering/screening on the eastern side of the property line between the property of Ms. Ann Shannon and the proposed development, and work with City staff to meet requirements regarding storm water management. File #51 Public hearing on the request of Westwin of Roanoke, Inc., that a tract of land located at 2123 Crystal Spring Avenue, S. W., described as Lots 13 and 14, Block 49, Crystal Spring Land Co., Official Tax No. 1050514, be rezoned from C- 1, Office District, to CN, Neighborhood Commercial District, subject to certain conditions proffered by the petitioner. David C. Helscher, Attorney. Adopted Ordinance No. 34734 on first reading. (5-1) (Vice-Mayor Harris voted no) File #51 Public hearing on the proposal of the City of Roanoke to grant a 30-foot right-of-way and water and sanitary sewer easement across City-owned property located on Dogwood Lane, S. W., identified by Official Tax No. 1390216. Darlene L. Burcham, City Manager. Adopted Ordinance No. 34735 on first reading. (6-0) File #27-28-468 Public hearing on the proposal of the City of Roanoke to extend the lease of a certain City-owned structure known as the Alexander-Gish House, located in Highland Park at 641 Walnut Avenue, S. W., together with the outbuilding and parking lot, to Old Southwest, Inc., for a period of five years. Darlene L. Burcham, City Manager. Adopted Ordinance No. 34636 on first reading. (6-0) File #67-166-468 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. George Gunther, P. O. Box 12353, expressed concern with regard to certified mail from the Zoning Department to citizens of Roanoke, i.e., the Post Office has been instructed to return unclaimed certified mail to the City within five days. He stated that certified mail from the City to citizens of Roanoke should not be returned for at least 15 business days or 21 calendar days to allow sufficient time for taxpayers to claim their mail. The remarks were referred to the City Manager for response. File #51-66 17 Capital Impr°:~~~ '''? Program 'l'~i~ il ~?" · Review and Planning Work Session March 20, 2000 Work Session Focus Provide detailed information on unfunded capital proi. ect requests. Rewew staff recommendations for: · FY 2000-2004 capital projects · Other FY 2000-2004 lundin8 requests · FY 100S and beyond capital projects Obtain input from City Council. FY 2000-2004 Capital Improvement Program Total: $241,298.827 Streets & Bridges $58,891,544 Proprietary Funds $32,350,714 Buildings $29,453,839 Storm Drains $53,937,070 Econ. Dev. $34,776, I 14 Parks $9,064,546 Schools $22,825,000 ===================== Project Criteria Criteria used to develop staff recommendations include: · Impact on Public Health, Safety, and Welfare · Promotion of Existing Community Development Plans and City Council Vision · Improvement in Efficiency and Effectiveness · Prior Commitment/Relationship to Other Projects · Impact on City Operational Budget Basic Infrastructure Needs ====================== ~ FY 2000-2004 ii~i ............ i~::~i~i i ........ ~ ............. ............. i~: ili:,~: ......... iii~i ....... iiii:,:, .......... i?i:,:,::, ........... ii'::i ........... :::::::::::::::::::::::::::::' ......................:::..............., .................. : ............ · ..., . . ................. ::::.::.:.:.:.:.:.:.:: .. :i:i:~:i:i:i:}:~:~: ' ' - .......... :::::::::::::::::::::::::::::::::::::::: ...... - ================================= ::'::: ::":: :::':': :':':::: :'::: :':':: :':::::: :' ' '::::: :':: :':':':':: ::~!'[ ? 'i i' '! ! i i'ii iiii'ii i, ,', ,',' '"' Debt Service FY 2000-2014 Assumes additional S 100,000 fundin_e as in previous years Debt ~_apa_¢_itT_ approximate_l~ S9.7S million $12 . $11 ~ $10 $8 $7 2000 2002 2004 2006 2000 2010 2012 2014 2001 2003 200S 2007 2009 2011 2013 ~lOebt Payments EI Transfe~Oebt Service Projected Debt Service FY 2000-2006 Inclusive of Next Major G.O Issue and One High School Issue Assumes $31.4M 2004 G.O. Bond Issue, Deficit annual fundin_e = SI.SM Assumes $17.5 M G.O. Bond Issue - H ish Schools, i~ ~~ Deficit annual fundin-~ = $2'9M ...................... ~ $13 ii ?:::!ii.ili ii 2000 2002 2004 2006 ::: i::.:: · Debt Payment~ · Transfer. Debt Service (A~urne~ we :' ::'. increa~ by S I O Ok per year) million for a total of $3S million m r~nffam Pat~ck Henrf High School ~rprojected Debt Service FY 2000 - 2006 To afford a $31.4 million General Obligation Bond issue in 2003: "$375,000 annual increase in debt ser:.ice. starting in FY 2001.. To afford a $31.4 million General Obhgatlon Bond issue in 2003 AND a $17.5 million General Obligation Bond issue in 2005: · $470,000 annual increase in debt service Other Funding Requests :E:i:i:i:i:i:i:i:i:i ~- FY 2000-2004 :::::::::::::::::::::: Other Unfunded Projects ~-FY 2005 and Beyond Other Unfunded Projects ,-FY 2005 and Beyond :::::::::::::::::::::: :::":-::?:i:~:~$:. Other Unfunded Projects ~ FY 2005 and Beyond Other Unfunded Projects ~ FY 2005 and Beyond :::::::::::::::::::::: :::::::::::::::::::::: City Council Input What projects are missing? Which projects should be given a higher priority? Other comments, suggestions, and MAR-l?-2000 16:50 ROANOKE CITY MANAGER 15408551158 P.04×07 March 1-~, 2000 The Honorable David A. Bowers, Mayor The Honorable C..Nelson Harris, Vice Mayor The Honorable W. Alvin Hudson The Honorable Carroll E. Swain The Honorable James O. Trout The Honorable William White, Sr. The Honorable Linda F. Wyatt Subject: Additional Information regarding Financial Planning Session Dear Mayor Bowers and Members of City Council: At the Financial Planning meeting on March 4, 2000, City Council raised questions on the following issues: City Council requested information from the school administration on the improvement plans for the two high schools and the approximate cost. The School administration has completed the renovations of the middle schools and is nearing completion of renovations to the elementary schools. Air conditioning will be added to 7 elementary schools within the next 3 years. Both high schools were built in the years 1960 to 1961 and are in need of facility improvements. Total estimated cost for improvements to both high schools is $75 to $78 million, of which $38 million will be used for Patrick Henry and $40 million will be used for William Fleming. Improvements to Patrick Henry will begin in the summer of 2004 and the project is scheduled to be completed in 2006. Improvements to William Fleming will begin in the summer of 2006 and the project will be completed in 2008. The School Board is setting aside 50% of the debt service costs for these two projects over the next 7 years as part of the operating budget process. $600,000 will be includad in the FY 2000-01 school budget for future debt service. To obtain more detailed cost estimates and identify options, the school board plans to hire an architect to complete a facility study for the improvements for the two high schools. The study is expected to be completed during FY 2001-02. MAR-I?-2~ 16:32 154~-~1138 P.04 MAR-l?-2000 16:30 ROANOKE CITY MANAGER 15408531138 P.05×07 City Council requested information regarding the impact of increasing real estate tax rates to the elderly. In order to qualify for an elderly or handicapped real estate tax freeze, the maximum household income limit is $30,000 and net worth limit is $t00,000, excluding the value of the house and land. The City's current limits are $27,000 and $80,000 respectively. Based on current limits, the tax loss for FY 2001 is projected to be $421,900. It is difficult to project the incremental tax loss as the limits are increased because there is no data to help identify the increase in the number of potentially eligible citizens as the limits are raised. Historically, the increase in tax loss has fluctuated $5,000 to $10,000 per year, even in the years that the limits were increased. Based on this historical trend, we would expect similar increases as the limits are incrementally increased. It was reported to you at the Financial Planning session on March 4, 2000, that them will be a signtrmant increase in the tax loss amount related to the tax freeze program for fiscal year 2001. We regret that there was an error in the data obtained from the Commissioner of Revenue's office. Based on further review by that office, it was determined that the increase will be negligible. City Council requested information regarding the impact of a possible trade-off on increasing either the cigarette tax, decal fee, or other taxes to reduce the real estate tax rate another 1 cent. The current real estate tax rate is $1.21 per one hundred dollars of assessed value. Based on our revenue projection for FY 2001, each one cent of the rate equates to $397,000. We have attached a chart presented at the financial planning session that shows the amount of incremental revenue generated as various taxes are increased. We would be pleased to provide more information related to any of the taxes shown on this chart should Council desire. City Council asked for a list of revenues not shared with the schools. This list represents current year revenues which are dedicated for specific USES: Utility Taxes for Roanoke River Flood Reduction Project ($8o8,ooo); Telephone Surcharges (E911) Taxes ($1,080,000); Service District Taxes for Downtown and Williamson Road ($294,041); MAR-I?-~ 16:~ 154~11E~8 P.05 MAR-l?-2000 16:50 ROANOKE CITY MANAGER 15408551158 P.06×07 Cable Television Franchise Taxes for Local Government Access Channel ($170,000); Cigarette Taxes for Bond Issue on Jail/Juvenile Detention Home ($305,000), as well as COPE Team and Convention and Visitor's Bureau ($501,429); Motor Vehicle License Taxes for Bond Issue on Jail/Juvenile Detention Home ($325,000); Transient Lodging Taxes for Convention and Visitors Bureau ($200,000); Increased Delinquent Real Estate Taxes to pay for Delinquent Tax Sate ($50,000); Telecommunications Right of Way Use Fee Dedicated to Paving ($213,S81). We hope this information is responsive to your request. Please let me know if you would like additional information. Sincerely, City Manager Attachment Mary F. Parker, City Clerk James D. Gnsso, Director of Finance Diane S. Akers, Budget Administrator MAR-i?-~O 16:33 Potential Revenue Initiatives *Based on FY 2001 estimates REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL December 6, 1999 12:15 p.m. The Council of the City of Roanoke met in regular session on Monday, December 6, 1999, 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, Reqular Meetinqs. of Section 2-15, Rules of Procedure, Code of the City of Roanoke (1979), as amended. PRESENT: Council Members James O. Trout, William White, Sr., Linda F. Wyatt, C. Nelson Harris, W. Alvin Hudson, Jr., Carroll E. Swain and Mayor David A. Bowers .......................................................................................................... 7. ABSENT: None ..................................................................................... 0. OFFICERS PRESENT: James D. Ritchie, Sr., Acting City Manager; Diane S. Akers, Acting Assistant City Manager; William M. Hackworth, City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. At 12:17 p.m., the Mayor declared the meeting in recess. LEGISLATION-COUNCIL-SCHOOLS: At 12:25 p.m., the meeting reconvened in Room 159, Emergency Operations Center Conference Room, Municipal Building South, with Mayor Bowers presiding, and all Members of the Council in attendance, for a meeting with the Roanoke City School Board and Roanoke City Legislators to discuss the proposed year 2000 Legislative Program for the City of Roanoke. COUNCIL MEMBERS PRESENT: James O. Trout, William White, Sr., Linda F. Wyatt, C. Nelson Harris, W. Alvin Hudson, Jr., Carroll E. Swain and Mayor David A. Bowers .......................................................................................................... 7. COUNCIL MEMBERS ABSENT: None ....................................................... 0. SCHOOL BOARD TRUSTEES PRESENT: F. B. Webster Day, Sherman P. Lea, Brian J. Wishneff, Ruth C. Willson, Charles W. Day, Melinda J. Payne and Chairperson Marsha W. Ellison ........................................................................ 7. SCHOOL BOARD TRUSTEES ABSENT: None ........................................... 0. LEGISLATORS PRESENT: Senator John S. Edwards, Delegate A. Victor Thomas and Delegate Clifton A. Woodrum, II1. OTHERS PRESENT: Representing the City of Roanoke: Darlene L. Burcham, City Manager-Elect; James D. Ritchie, Acting City Manager; Diane S. Akers, Acting Assistant City Manager; William M. Hackworth, City Attorney; James D. Grisso, Director of Finance; Mary F. Parker, City Clerk; Willard N. Claytor, Director, Real Estate Valuation; Robert H. Bird, Municipal Auditor; Robert K. Bengtson, Acting Director, Public Works; George C. Snead, Jr., Director, Public Safety; Kit B. Kiser, Director, Utilities and Operations; Representing the Roanoke City Public Schools: E. Wayne Harris, Superintendent; Richard E. Kelley, Assistant Superintendent for Operations; Cindy R. Lee, Clerk of the Board; Allison Baird, Legislative Aid to Senator Edwards, Clara Crouch, Legislative Aid to Delegate Woodrum; Brian Shepherd, Legislative Aid to Delegate Thomas; former Senator J. Granger Macfarlane; and Thomas A. Dick, Roanoke City Legislative Liaison. Following lunch, the meeting reconvened at 12:50 p.m. Thomas A. Dick, Legislative Liaison for the City of Roanoke, presented highlights of the City's Year 2000 Legislative Program. (See Year 2000 Legislative Program on file in the City Clerk's Office.) Mr. Dick reviewed past achievement efforts of the City's representatives to the General Assembly during the 1999 Session: (1) House Bill 599 funding provided an additional $.3 million to the City annually; (2) Capital funding was approved for the Roanoke Higher Education Center in the amount of $3.6 million, bringing total support to $9 million, plus an additional $90,000.00 in operating revenue; (3) An increase from $6 million to $10.7 million was approved for Regional Competitiveness Act funding, with the Roanoke area receiving over $400,000.00 to support regional initiatives during the past year; (4) Modifications to the Freedom of Information Act were approved that will balance the interests of all stakeholders which is an ongoing study; (5) Legislation was enacted to address urban blight; (6) Numerous cultural institutions received additional funding; and 2 (7) Additional funding was approved for flood mitigation in the amount of $100,000.00. Mr. Dick expressed appreciation to Senator Edwards and to Delegates Thomas and Woodrum and to their respective staffs for their assistance. Brian J. Wishneff, School Trustee, presented the Year 2000 Legislative Program of the Roanoke City School Board. (See Year 2000 Legislative Program on file in the City Clerk's Office.) Mr. Wishneff also presented information on how the school system used additional funds provided by the state legislature over the last biennium and highlighted future needs of the school system. Former Senator J. Granger Macfarlane presented remarks on a proposed state welcome center. He advised that the Roanoke Valley has a once in a lifetime opportunity to develop a guest tourist information center/plaza. He stated that he has provided the appropriate information to the economic development staffs of Roanoke City and Roanoke County and their interest has been high in both cases. He added that land is available if the City wishes to pursue the proposal, and requested that Members of Roanoke City Council and the Roanoke County Board of Supervisors ask their respective delegations to the General Assembly to support a $200,000.00 appropriation for planning funds and if the Roanoke Valley is successful, he further requested that a commission or authority be appointed to accept planning funds and to move forward on the planning for a Western Virginia guest tourist center/plaza. Senator Edwards commended the School Board and its administration for advance planning in schools construction and renovation. He advised that in addition to the Standards of Learning, the financial situation for educational funding is one of the largest issues to be addressed by the General Assembly. He also commended the City and the School Board for including the establishment of a permanent revenue stream (Education Infrastructure Trust Fund) in their respective legislative programs which will provide a permanent source of funding for school construction. He explained that localities are under fiscal stress and need assistance from the state; therefore, a permanent revenue stream would be one way to address the problem. Delegate Thomas discussed the Comprehensive Services Act which is costly for cities and counties, and advised that 70 per cent of the Comprehensive Services Act participants in Virginia would be covered by the State and Medicaid which would remove a tremendous burden from the City of Roanoke. He added that he serves on 3 the Medicaid Carve Out Subcommittee and it appears that localities will receive some assistance from the General Assembly in the year 2000 Session. He stated that he also serves on the Intercedence Commission, which will draft legislation that will be advantageous to inner cities, and the Governor has included funds in his budget for House Bill 599 which is critically needed by localities. He commended the Roanoke City Public School System and the support of City Council on school related issues. Delegate Woodrum addressed the Standards of Learning (SOL) tests and cautioned that the SOL's not be pursued in a punitive manner, but in a way to render assistance to those school systems that are not successful in achieving the desired results. He stated that as a member of the Commission on Educational Infrastructure, he has on numerous occasions called attention to Roanoke City's efforts with regard to overall school improvements. At 1:50 p.m., the Mayor declared the meeting in recess to be reconvened at 2:00 p.m. in the City Council Chamber. At 2:00 p.m., on Monday, December 6, 1999, 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 James O. Trout, William White, Sr., Linda F. Wyatt, C. Nelson Harris, W. Alvin Hudson, Jr., Carroll E. Swain and Mayor David A. Bowers ......................................................................................................... 7. ABSENT: None ..................................................................................... 0. OFFICERS PRESENT: James D. Ritchie, Sr., Acting City Manager; Diane S. Akers, Acting 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: ACTS OF ACKNOWLEDGEMENT: The Mayor welcomed Ms. Crystal Lewis, Miss Virginia 1999, and presented her with a "Key to the City". 4 ACTS OF ACKNOWLEDGEMENT-LIBRARIES: Stephen Jenkins, representing the Board of Directors, Southwestern Virginia Genealogical Society, appeared before Council and presented a check, in the amount of $1,000.00, to be used toward expansion of the Virginia Room in the main Roanoke City Public Library. Mr. Jenkins advised that the Southwestern Virginia Genealogical Society commends Ms. Carroll Tuckwiller's 30 years of superlative service as Director of the Virginia Room, and in her honor, $1,000.00 is being donated to the City for expansion of the Virginia Room. He further advised that Ms. Tuckwiller has been an extraordinary ambassador for the City of Roanoke and has made the City numerous friends and supporters among the thousands of visitors who have traveled to Roanoke to use the Virginia Room; her considerable knowledge and expertise in the history of Virginia and the science of genealogy has helped many persons to find their roots in southwestern Virginia; through her efforts, the Virginia Room has established an excellent national reputation which has drawn many people from throughout the nation and the world to visit the City of Roanoke. He requested that other organizations whose members use the Virginia Room consider a donation to this project. Mr. Jenkins announced that the Southwestern Virginia Genealogical Society has approved the expenditure of $500.00 as seed money for the formation of a consortium of southwestern Virginia organizations to promote the history of the Roanoke region, advising that within southwestern Virginia there are over a 100 groups dedicated to preserving and teaching this heritage and each is diligently pursuing its purpose. He stated that a consortium will allow the appropriate persons to confer with each other and to pool efforts through mutual promotion; the consortium will also provide a venue through which local government and other civic organizations may encourage historical tourism, provide a large base of activism and volunteers to develop a full calender of events and destinations within the region to entice further tourism and interest in Roanoke's history; and by publicizing these events and sites in the dozens of publications distributed by these organizations, efforts to promote the awareness of southwestern Virginia and its history will be. synergized. (For full text, see communication on file in the City Clerk's Office.) 5 TOYS FOR TOTS: The Mayor advised that the Second Annual Toys for Tots Baseball Game was held on Friday, September 10, 1999, at Wasena Park, sponsored by the U. S. Marine Corp and Naval Reserve. He stated that this year, Roanoke City employees won the competition and recognized the contributions of City employees who donated toys for the Toys for Tots Program, along with Members of Council and Council-Appointed Officers. PROCLAMATIONS: The Mayor issued a Proclamation declaring Tuesday, December 14, 1999, as George Washington Day. (For full text, see Proclamation on file in the City Clerk's Office.) DOWNTOWN ROANOKE, INCORPORATED-SPECIAL EVENTS: Matthew R. Kennell, Executive Director, Downtown Roanoke, Inc., presented an update on the Roanoke City Victorian Christmas Parade scheduled for Friday, December 10, 1999, and expressed appreciation to the City of Roanoke for making the first night of Dickens of a Christmas a success. He advised that Downtown Roanoke, Inc., recruited participants from schools, churches, community groups, businesses, and invited other public participation in the parade, such as a wheel brass band, broad local participation ranging from cub scouts to The Salvation Army to the William Fleming High School and the Patrick Henry High School bands, and the Lord Botetourt and Christiansburg Middle School Bands, among others. He explained that parade participants have been asked to dress in period clothing and to use authentic materials that reflect the era; 43 entries are included in the parade which will begin at 6:00 p.m., at the intersection of Albemarle Avenue and Jefferson Street, proceed to Campbell Avenue and end at the review stand on the City Market Square where six awards will be presented to parade participants. PUBLIC HEARING COUNCIL: Pursuant to action taken by Council at its meeting on Monday, November 1, 1999, the City Clerk having advertised a public hearing for Monday, December 6, 1999, at 2:00 p.m., or as soon thereafter as the matter may be heard, on the issue of whether City Council should increase the salaries of the Mayor and Council Members for the fiscal year beginning July 1, 2000, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, November 8, 1999, and Monday, November 29, 1999. (See publisher's affidavit on file in the City Clerk's Office.) Mr. Bob Caudle, 4231 Belford Street, S. W., appeared before Council in support of a pay increase for the Mayor and Members of Council and advised that all City staffshould be properly compensated for their efforts. He stated that Council Members did not run for office with idea of making money and he appreciates the sacrifice of Council Members on behalf of the citizens of the City of Roanoke. He advised that having resided in numerous cities over the years, Roanoke is by far the best and Council Members and City staff should be appropriately compensated; some persons have suggested that the positions of Mayor and Council Members should be professional, full time jobs, however, he spoke against the suggestion because it would defeat the purpose of volunteer service on City Council. He commended the City of Roanoke on having a diversified Council, and advised that a solution to the problem may be to appoint a committee to periodically review the pay structure for the Mayor and Council so that Council will not be placed in a position of recommending and voting on pay increases for itself and he offered his volunteer service as a member of the committee. There being no further speakers, the public hearing was concluded. 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 three requests for a Closed Meeting to consult with legal counsel on a matter of actual litigation; to discuss or consider the acquisition or real property for public purpose or disposition of publicly held real property where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body; and to discuss personnel matters with regard to vacancies on various authorities, boards, commissions and committees appointed by the Council. 7 ACTION: ACTION: MINUTES: Minutes of the regular meetings of Council held on Tuesday, September 7, 1999, and Monday, September 20, 1999, were before the body. (For full text, see Minutes on file in the City Clerk's Office.) Mr. White moved that the reading of the Minutes be dispensed with and that the Minutes be approved as recorded. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. COMMITTEES-COUNCIL: A communication from Mayor David A. Bowers requesting that Council convene in a Closed Meeting to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by the Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. White moved that Council concur in the request of the Mayor to convene in a Closed Meeting to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by the Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. CITY ATTORNEY-COUNCIL: A report of the City Attorney requesting that Council convene in a Closed Meeting to consult with legal counsel on a matter of actual litigation, pursuant to Section 2.1- 344 (A)(7), Code of Virginia (1950), as amended, was before the body. (For full text, see report on file in the City Clerk's Office.) 8 ACTION: ACTION: Mr. White moved that Council concur in the request of the City Attorney to convene in a Closed Meeting to consult with legal counsel on a matter of actual litigation, pursuant to Section 2.1-344 (A)(7), Code of Virginia (1950), as amended. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. PURCHASE/SALE OF PROPERTY-CITY MANAGER-COUNCIL: A report of the Acting City Manager requesting that Council convene in a Closed Meeting to discuss or consider a matter regarding acquisition of real property for public purpose or disposition of publicly held real property where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.1-344 (A)(3), Code of Virginia (1950), as amended, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. White moved that Council concur in the request of the Acting City Manager to convene in a Closed Meeting to discuss or consider a matter regarding the acquisition of real property for public purpose or disposition of publicly held real property where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.1-344 (A)(3), Code of Virginia (1950), as amended. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. SCHOOLS: A report of the Acting City Manager in response to a request of Council Member Swain at the regular Council meeting held on Wednesday, October 20, 1999, for information regarding the impact of the City's fitness centers on business in the private sector, was before Council. ACTION: The Acting City Manager advised that seven area businesses were contacted to discuss their membership and to inquire as to what type of impact the City's fitness centers would have on their current operation; with regard to the issue of price, the City charges $15.001month for City residents and $22/month for non-residents and private businesses all share an initiation fee and a monthly fee; on the issue of direct competition, six of the seven businesses did not believe that the City fitness centers would have an impact on their memberships; however, the YMCA Family Center, located on Orange Avenue, stated that the new Addison Fitness Center would be in direct competition for memberships, although YMCA staff expressed the opinion that the area should be able to support both centers. (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 Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. ELECTIONS: A communication from Gilbert E. Butler, Jr., Secretary, Roanoke City Electoral Board, transmitting the following certified copy of the Abstract of Votes cast in the General and Special Election held in the City of Roanoke on Tuesday, November 2, 1999, was before Council. "ABSTRACT OF VOTES cast in the City of Roanoke, Virginia, at the November 2, 1999 General Election, for: MEMBER SENATE OF VIRGINIA 21 st District NAMES OF CANDIDATES AS ON BALLOT John S. Edwards TOTAL VOTES RECEIVED (IN FIGURES) 12,668 10 William H. Fralin 7,043 Total Write-In Votes (See Write-Ins Certification) 5 We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on November 2, 1999, do hereby certify that the above is a true and correct Abstract of Votes cast at said election for Member of the House of Representatives in the Congress of the United States. Given under our hands this 3rd day of November, 1999. A copy teste: [ELECTORAL BOARD SEAL] Carl T. Tinsley, Chairman Frances V. Garland, Vice Chairman Gilbert E. Butler, Jr., Secretary Gilbert E. Butler, Jr., Secretary, Electoral Board WRITE-INS CERTIFICATION Roanoke City Member Senate of Virginia 21st District Write-Ins General Special Election November 2, 1999 Total Votes Received (in figures) Invalid Write-Ins Valid Write-Ins (List in alphabetical order) We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on November 2, 1999, do hereby certify that, with the continuation pages indicated, the above is a true and correct certification of the write-in votes cast at said election for the office indicated above. Given under our hands this 3rd day of November, 1999. 11 A copy teste: [Electoral Board Seal] Carl T. Tinsley, Chairman Frances V. Garland, Vice Chairman Gilbert E. Butler, Jr., Secretary Gilbert E. Butler, Jr., Secretary, Electoral Board "ABSTRACT OF VOTES cast in the City of Roanoke, Virginia, at the November 2, 1999 General Election, for: MEMBER HOUSE OF DELEGATES 16th District NAMES OF CANDIDATES AS ON BALLOT TOTAL VOTES RECEIVED (IN FIGURES) Clifton A. "Chip" Woodrum 9,233 Alexi R. Sadjadi 1,429 Total Write-In Votes (See Write-Ins Certification) 0 We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on November 2, 1999, do hereby certify that the above is a true and correct Abstract of Votes cast at said election for Member of the House of Representatives in the Congress of the United States. Given under our hands this 3rd day of November, 1999. A copy teste: [ELECTORAL BOARD SEAL] Carl T. Tinsley, Chairman Frances V. Garland, Vice Chairman Gilbert E. Butler, Jr., Secretary Gilbert E. Butler, Jr., Secretary, Electoral Board 12 "ABSTRACT OF VOTES cast in the City of Roanoke, Virginia, at the November 2, 1999 General Election, for: MEMBER HOUSE OF DELEGATES 17th District NAMES OF CANDIDATES AS ON BALLOT TOTAL VOTES RECEIVED (IN FIGURES) A. Victor "Vic" Thomas 7,255 Total Write-In Votes (See Write-Ins Certification) 3 We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on November 2, 1999, do hereby certify that the above is a true and correct Abstract of Votes cast at said election for Member of the House of Representatives in the Congress of the United States. Given under our hands this 3rd day of November, 1999. A copy teste: [ELECTORAL BOARD SEAL] Carl T. Tinsley, Chairman Frances V. Garland, Vice Chairman Gilbert E. Butler, Jr., Secretary Gilbert E. Butler, Jr., Secretary, Electoral Board WRITE-INS CERTIFICATION Roanoke City Member House of Delegates 17th District General Special Election November 2, 1999 Total Votes Received (in figures) Write-Ins 13 ACTION: ACTION: Invalid Write-Ins Valid Write-Ins (List in alphabetical order) Robert Robertson Clifton A. "Chip" Woodrum We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on November 2, 1999, do hereby certify that, with the continuation pages indicated, the above is a true and correct certification of the write-in votes cast at said election for the office indicated above. Given under our hands this 3rd day of November, 1999. A copy teste: [Electoral Board Seal] Carl T. Tinsley, Chairman Frances V. Garland, Vice Chairman Gilbert E. Butler, Jr., Secretary Gilbert E. Butler, Jr., Secretary, Electoral Board Mr. White moved that the communication and Abstract of Votes be received and filed. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers ............................................................. 7. NAYS: None ........................................................................ 0. COMMITTEES-ZONING: A communication from Robert Copty tendering his resignation as a member of the Board of Zoning Appeals, effective December 31, 1999, 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: 14 AYES: Council Members Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. CULTURAL SERVICES COMMITTEE-INDUSTRIES-OATHS OF OFFICE-COMMITTEES: The following reports of qualification were before Council: ACTION: Thelma R. Holland as a member of the Cultural Services Committee for a term ending June 30, 2000; and Lynn D. Avis as a Director of the Industrial Development Authority of the City of Roanoke for a term ending October 20, 2003. (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 Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: SCHOOLS: Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools, presented a briefing with regard to the "Even Start Program", a family literacy program. He called attention to the importance of young people beginning their education with a strong skill and knowledge foundation as they build the future structure of their education. He advised that it is critical that students be ready for kindergarten and the single most influential and viable factor in determining whether or not students are ready for kindergarten is their participation in a pre-school program; however, not all families in Roanoke City can afford pre-school. 15 Dr. Harris introduced Dr. Delores Johns, Director, Title I, Roanoke City Public Schools; Anita Lee, Director of Resident Development, Roanoke Redevelopment and Housing Authority; David Baldwin, Director of Resident Services, Roanoke Redevelopment and Housing Authority; and Marianne Gibson, Coordinator, "Even Start Program" all of whom made it possible for Roanoke City to receive the competitive grant that will allow the school system to participate in the "Even Start Program. He explained that "Even Start" is an unique family literacy program which is an innovative collaboration between Roanoke City Public Schools, the Title I Program, and the Roanoke Redevelopment and Housing Authority; and funding was secured through a highly competitive grant process from the United States Department of Education. He stated that the partnership is designed to integrate early childhood education with adult education through three major strategies: (1) adult literacy training through GED instruction; (2) pre- school education for three, four and five year old children to prepare them for kindergarten; and (3) parent education instruction for instructional carry over at home. Dr. Harris explained that the Roanoke City Public Schools provide staff for the program under the direction of Dr. Johns and Ms. Gibson which includes a parent educator, a GED instructor/counselor and a pre-school teacher, and the Roanoke Redevelopment and Housing Authority provides a two classroom modular unit located at the Lincoln Terrace Housing community, along with transportation for families who live in public housing and wish to participate in the program. He stated that there is a day care component for children under age three which is provided in order to remove any potential barriers that would prevent a parent from participating. He explained that hours of operation are from 9:00 a.m., until 2:00 p.m., with home visits by the counselor which provide an important link between the home and the school site. He called attention to three criteria in order for a family to be eligible to participate in the program: (1) the family must reside in an attendance area that includes one of the eight public housing communities; (2) the family must have a child who is three, four or five years of age; and (3) the family must have an interest in and a need for basic adult education. In summary, Dr. Harris presented a four minute video highlighting the program. Dr. Harris announced that six Roanoke City teachers recently passed a rigorous certification program and advised that Roanoke City is second only to Fairfax County in terms of the total number of 16 teachers who have successfully completed the program. He explained that passage of the program is a significant achievement, especially when one considers that Fairfax County has 13,000 teachers compared to Roanoke City's 1,100 and yet Roanoke City has the second largest number of teachers to pass the certification program; whereupon, he commended their achievements. Mr. White suggested that the teachers be recognized at a future City Council meeting. Without objection by Council, the Mayor advised that the briefing by the Superintendent of Schools on the "Even Start Program" would be received and filed. PETITIONS AND COMMUNICATIONS: None. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: SIDEWALK, CURB AND GUTTER: The Acting City Manager submitted a briefing advising that at Council's meeting on September 20, 1999, Councilman William White requested a report on the status of curb, gutter and sidewalk efforts; and he was interested specifically in work that had been completed versus work that had been planned, as well as work that remains to be done. The Acting City Manager called attention to a summary of two construction contracts for new concrete curbs and sidewalks (Phase III and Phase IV) as provided in Attachments A and B to the report; a total of over $1 million for these two contracts will result in 43,000 square feet of new sidewalk and 29,000 linear feet of new curb over a two year period; a "project sign" that includes project funding information will be installed at certain work sites; curb and sidewalk maintenance is a function of the City's Streets and Traffic Department, which has budgeted $437,797.00 for curb and sidewalk repair in fiscal year 1999-2000; through the end of October, $109,340.00 has been expended for this purpose, which has resulted in the repair of 47,568 square feet of sidewalk and 865 feet of curb; and supplementing the efforts of City crews is the recent creation of a crew from the Sheriff's inmate work program. 17 ACTION: It was noted that the 1999 street paving program is 92 per cent complete; all streets listed in this year's program are complete with the exception of paving on Salem Avenue and Campbell Avenue which should not be paved until downtown traffic patterns are changed to two-way travel in the latter part of the year 2000. (For full text, see report on file in the City Clerk's Office.) Council Member Swain called attention to the need for sidewalk/curb on Cove Road from Lafayette Boulevard to Hershberger Road, N. W., and referred to previous correspondence which rated the project at approximately 150 on the City's list of sidewalk/curb projects. He inquired as to the criteria for rating sidewalk/curb projects, who is the responsible party for project rating, and why was that portion of Cove Road from Lafayette Boulevard to Hershberger Road rated approximately 150 on the priority list. Without objection by Council, the Mayor advised that the briefing would be received and filed. SNOW REMOVAL: The Acting City Manager introduced a briefing on snow removal efforts by the City. Robert K. Bentgson, Acting Director of Public Works, presented an update on the City's preparations in regard to snow and ice removal. He advised that preparation for winter storms is a yearly process and planning for snow and ice removal begins each year during fiscal year budget preparations. He stated that at the end of each year's snow and ice season, equipment is checked for defects and needed repairs, repair parts are ordered, equipment repairs are scheduled and as new equipment arrives, it is made ready for use in the upcoming winter season. He stated that major preparation begins in October by installing all snow and ice equipment to insure operational quality in November, drivers are assigned to equipment, and provided with instructions as to duties and responsibilities, along with a laminated route map for their assigned snow and ice removal area. He added that with all equipment in place, drivers operate their vehicles in test runs on their assigned routes, allowing them to check for any unusual or changing conditions on the roadways for which they are responsible. 18 Mr. Bengtson advised that the snow and ice removal program divides the City into 16 areas, each with its own assignment of employees and equipment to assure equal service throughout the City; and overall responsibility for snow and ice removal is under the leadership of William Stuart, Manager of Streets and Traffic. He explained that Streets and Traffic employees cover the north side of the City, and Grounds Maintenance employees are assigned to routes on the south side of the City, with snow and ice events staffed in 12 hour shifts. He added that City streets are cleared in the following four priorities based upon their importance in the overall traffic scheme: (1) major thoroughfares and known trouble spots consisting of some bridges or routes with sharp curves or steep slopes, (2) Valley Metro bus routes, (3) school routes, and (4) all remaining neighborhood streets. In regard to neighborhood streets, he stated that residents who use off street vehicle parking would greatly assist the City's snow removal efforts by not parking along the streets if possible. He added that the downtown area provides unique problems because there is little available space to pile up snow, therefore, City crews attempt to melt as much of the snow as possible with chemicals and calcium chloride; and due to traffic in downtown during medium to large snows, City crews push the snow toward curbs which can at times be done only at night when most vehicles are out of the downtown area. He stated that if there is a large accumulation of snow, it must be hauled away from the downtown area which is costly and time consuming, but must be done because large amounts of snow in downtown are disruptive to businesses, government services, pedestrians and vehicular traffic. He advised that City crews with shovels, snow blowers and tractors are assigned to remove snow and ice from public sidewalks, steps, buildings, plazas and other public areas which is labor intensive work and takes many hours to complete; and City wide snow removal is a team effort because numerous departments that are essential to successful snow and ice removal operations. Mr. Bengtson stated that the City began this season with a total of 2500 tons of salt in its two salt domes and an additional 1000 tons is on order for delivery this winter. He explained that the City now has two salt domes, one of which was constructed this year at a cost of $131,000.00 which gives the City the capacity to store a total of 4,400 tons of salt on site at the Public Works Service Center. He added that the City has 7500 gallons of liquid calcium chloride in stock and sufficient funds to purchase more as needed, which is applied to some streets to help lower the freezing point on the pavement so that snow and ice are less likely to bond to the surface of the road and is mixed with salt to enhance its effectiveness in melting snow. 19 Mr. Bengtson noted that during the past few years, the City has funded a good program of replacing old equipment and adding new equipment and techniques to its snow and ice fighting capabilities, and one of the City's goals is to have every dump truck that is involved in snow and ice removal equipped with not only a snow plow but also a spreader. He emphasized that the City is aware of environmental issues and will be as conservative as possible in situations involving salt and other chemicals. He presented copy of the new snow removal guide that was developed as a source of information for citizens which describes the snow removal program, provides driving tips and other information that will be helpful which will be made available to citizens through various City offices, libraries, recreation centers and fire stations. Council Member Hudson requested that the City investigate the feasibility of engaging the services of private contractors for snow and ice removal on an as needed basis. There was discussion with regard to City Code requirements for clearing sidewalks of snow and ice in front of private residences, and providing information to citizens on the City Page of The Roanoke Times, along with tips for driving in snow and ice, and the need for awareness of the environmental impact of using salt/chemicals in the City's snow removal efforts. There being no further discussion and without objection by Council, the Mayor advised that the briefing would be received and filed. CITY EMPLOYEES-AFFIRMATIVE ACTION: The Acting City Manager submitted a written report advising that the Affirmative Action Plan provides for periodic briefing to Council on the status of equal and affirmative action employment opportunities in City government; and in addition, the report includes the City's efforts in the area of diversity. It was further advised that Affirmative Action, EEO and diversity activities participated in from April 1999 through October 1999 include diversity in the Workforce Team; Newman Avenue Associates of Harrisonburg, Virginia, was selected by the Diversity in the Workforce Team to conduct diversity training for City employees; City-wide diversity training began in November 1998 with approximately 300 City employees receiving this day-long training; the Police Department and the Sheriff's Department offer separate diversity training as a part of 20 their basic academies and ongoing in-service training programs; the initial phase of the Employee Development Program will begin in January 2000 by hiring a consultant to design the program; and the intent of this program is to build skills of existing employees to prepare them for internal job opportunities; a Community Resource Specialist was hired by the Police Department; and Fire/EMS Chief Grigsby created an ongoing communication system for female employees to address gender issues. It was explained that Dr. Benjamin Dixon, Vice-President of Multicultural Affairs at Virginia Tech, is now a resource in the area of diversity; the Supply Management Department verified businesses that qualify as either a Minority Business Enterprise (MBE) or a Woman Business Enterprise (WBE); Personnel Management Internship Program has continued to pay dividends; and two interns from last year's program have been hired, with new hires from this program totaling 15 minorities and women within the past four years; the Summer Youth Program hired 32 interns in its quest to provide meaningful work skills to the City's youth; the Mayor's Committee for Persons with Disabilities - Personnel Management staff continues to serve and participate on committees to ensure that provisions of the Americans With Disabilities Act (ADA) are followed; the ADA transition plan, written in 1992, is being evaluated for compliance; and interviewer training is being revamped to ensure that supervisors participating in interviews are aware of permissible and impermissible questions to ask, particularly in the area of disabilities; Sexual Harassment Training; the City participated in the 13th Annual Ministerial Luncheon; the Roanoke City School Board Business and Technical Education Council is served by Personnel Management staff; conducted Military Base recruitment, College and University recruitment, and Local recruitment; Fire/EMS assigns a recruiting officer and a recruiting team to target women and minorities in an effort to increase their numbers in the employee candidate pool; weekly jobs available lists are provided to Minority Churches/Fraternities and Sororities; and the CityWeb site has provided an improved method to recruit applicants. It was advised that the City Workforce Analysis indicates that the percentage of minority and women employees, when compared to the total workforce composition, increased between January 1, 1997 and October 1, 1999; black males, as a percentage of the work force, increased in the categories of Officials/Managers, Para-professionals and Skilled Crafts; black females, as a percentage of the workforce, increased in the categories of Officials/Managers, Professionals, 21 Protective Service, Paraprofessional and Clerical; white females, as a percentage of the workforce, increased in the categories of Officials/Managers, Protective Service and Paraprofessional; white males, as a percentage of the workforce, increased in the categories of Professionals and Service/Maintenance; and other males and females, which include American Indian, Asian, Alaskan Native, Pacific Islander and Hispanic, increased slightly or remained the same in all categories where represented. It was further advised that total numbers indicate an increase City wide in the number of black females, other males and other females, even though total employment decreased from 1,985 to 1,925 during the period January 1, 1997 to October 1, 1999; available workforce data indicates that in most categories the City has continued to maintain a total workforce composition of minorities that equals or exceeds the percentage available in the labor market; some key new hires and promotions during this time frame include an Assistant City Attorney (BM), Economic Development Specialist (BF), Chief of Planning and Community Development (WF), Deputy Director of Real Estate Valuation (WF), Manager of Accounting Services (WF), Manager of Utility Line Services, (BM), Police Chief (BM), Systems Analyst (BF) and Youth Haven Manager (BF); Council hired a new City Manager, Darlene Burcham, who will begin her service with the City in January 2000, who will be one of a few female City Managers in Virginia. It was noted that Iow unemployment in the Roanoke Valley and the Commonwealth of Virginia has a significant impact on the City's ability to attract candidates for many jobs; salary range and pay increases for public safety officers have had a positive impact on recruiting efforts; new initiatives, in addition to current efforts, include contracting for outdoor sign advertising and the use of technology to support increased access to City employment opportunities; evaluating the concept of a public safety cadet program as outlined in the Mayor's State of the City Address; expanding the diversity program to incorporate brown bag lunch sessions in order to discuss ongoing issues; and surveying past diversity training program participants to receive their reaction to diversity training and to receive their input regarding future possibilities. In conclusion, the Acting City Manager advised that national debate continues regarding the fairness and importance of affirmative action; however, the City of Roanoke has strengthened its support and funding to a strong, legal, affirmative action program; by combining 22 past efforts with new initiatives, the City's affirmative action program will be instrumental in supporting Council's efforts to continue efforts toward for an inclusive and diverse City government. (For full text, see report on file in the City Clerk's Office.) Mr. James Croan, 914 Old Country Club Road, N. W., raised the following questions: How many departments employ no African-Americans? What are the true qualifications of African-American professional employees? How many African-American employees are over qualified for the positions they hold? How many African-American secretaries have four year college degrees? How committed is the City to diversity training? Is there a requirement for all City employees to enroll in diversity training? Is conflict resolution a part of diversity training? In regard to Attachment D to the Acting City Manager's report, City of Roanoke Workforce Analysis, how would the figures compare if the Roanoke MSA was not used? Also, in regard to Attachment D, page 2, to the report, Mr. Croan requested a clarification of"available workforce percentage". The Mayor requested that Mr. Croan's questions be referred to the Acting City Manager for appropriate response, with a copy to Council. Without objection by Council, the Mayor advised that the report would be received and filed. ITEMS RECOMMENDED FOR ACTION: GREENWAY SYSTEM: The Acting City Manager submitted a written report advising that the City endorsed the Roanoke Valley Conceptual Greenways Plan on April 21, 1997, and amended the City's Comprehensive Plan to include the Greenways Plan (Ordinance No. 33357-042197); several greenway projects are in the process of development within the City, including planning of the Roanoke River Greenway which will begin soon, the Lick Run Greenway, the Mill 23 ACTION: Mountain Greenway, the Tinker Creek Greenway, and the Railside Linear Walk is under construction; and the Greater Raleigh Court Civic League is planning a greenway using a grant from City through the Roanoke Neighborhood Partnership. It was further advised that the City has no policy guiding the planning, development, ownership or maintenance of greenways, and no policy allowing or defining the acquisition of properties or property rights for greenways; a policy is needed because citizens continue to request greenway development and because several greenway projects are in the planning stages; the plan for the Lick Run Greenway includes several privately-owned properties which are to be conveyed to the City for the construction of the greenway; the value of these parcels is part of the local match to Federal funds provided through the Virginia Department of Transportation's Transportation Enhancements Program; current property owners of record have agreed to donate the properties for the project; and a policy is needed to allow the City to receive the properties to enable the project may proceed; the Railside Linear Walk is currently under construction; and a policy is needed to manage long term ownership and maintenance issues. The Acting City Manager recommended that Council adopt a proposed Greenway Policy, which sets a working definition of greenways, establishes general procedures for planning, sets guidelines for development, provides guidelines for acquisition and ownership of properties and property rights, and addresses funding for development, operation, and maintenance of greenways. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency ordinance: (#34579-120699) AN ORDINANCE approving and adopting a Greenway Policy; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 359.) Mr. Trout moved the adoption of Ordinance No. 34579-120699. The motion was seconded by Mr. Swain. Mark Petersen, 2715 10th Street, N. W., called attention to telephone calls he received from fellow citizens who reside in his neighborhood opposing the Lick Run Greenway, because the City is 24 accepting land that it has not as yet identified funding for greenway maintenance. He stated that his response to that concern would be that the City could easily pursue private sector funding at a later date through either an adopt-a-greenway program or to approach Target or Wal-Mart with a request to include the Lick Run Greenway in their environmental grant programs that serve the community. He advised that greenways make economic sense and the Lick Run Greenway is the most convincing argument for greenways because it will link the downtown area with the suburban area near the Valley View Mall complex, and link neighborhoods so that all persons can enjoy a facility that will be to the mutual benefit of greenway users and to alternative transportation boosters alike. He advised of his support of the Acting City Manager's recommendation regarding a proposed Greenway Policy. Ordinance No. 34579-120699 was adopted by the following vote: AYES: Council Members Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. HUMAN DEVELOPMENT-TOTAL ACTION AGAINST POVERTY: The Acting City Manager submitted a written report advising that Total Action Against Poverty (TAP) has received funding from the City of Roanoke since 1974; during fiscal year 1995-96, Council approved the reformatting of the Citizens Services Committee into two committees to review funding requests from cultural and human service agencies; TAP was requested to submit information to the City's Office of Human Development to contract for direct service provisions which include Community Development, Education and Employment, Transitional Living Center (TLC), Offender Services, Women's Resource Center (WRC) and Single Room Occupancy (SRO). The Acting City Manager recommended that he be authorized to contract with Total Action Against Poverty to provide those services described in the proposed contract. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following resolution: 25 (#34580-120699) A RESOLUTION authorizing the City Manager to enter into a contract with Total Action Against Poverty (TAP), to provide certain program services for the City, upon certain terms and conditions. ACTION: (For full text of Resolution, see Resolution Book No. 62, page 360.) Mr. Trout moved the adoption of Resolution No. 34580-120699. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Council Member Swain requested statistical data on the effectiveness of the Child Health Investment Partnership program; whereupon, a representative of Total Action Against Poverty advised that a response would be forthcoming. HEALTH DEPARTMENT: The Acting City Manager submitted a written report advising that Subsections A and B of Section 32.1-31 of the Code of Virginia (1950), as amended, provides as follows: "The governing body of any city may enter into a contract with the State Board of Health for the operation of the local health department in such city. Each contract between a city and the Board shall specify the services to be provided in addition to the services required by law and shall contain other provisions as the Board and the governing body may agree upon." It was further advised that a local commitment statement was used in previous years to certify that Council appropriated a given amount for the support of the Roanoke City Health Department; and the contract establishes that legal defense with respect to services performed pursuant to local ordinance, enabling legislation set out in Title 15.1 of the State Code, and other services set out in the contract will be provided by the City Attorney. 26 ACTION: It was explained that a contract between the Commonwealth of Virginia and the City of Roanoke is necessary for proper billing to localities for health and environmental services; funding in the amount of $984,857.00 is needed in order to meet the required local match; funding in the amount of $979,805.00 was included in the fiscal year 1999-2000 resource allocation plan adopted by Council; an additional $5,052.00 has been transferred to the Health Department budget in order to meet the required local match (40.36 per cent of total cooperative budget); the 1999-2000 Health Department budget is based on approved funding as follows: State - $1,455,324.00 and Local Match - $984,857.00; and services to be included in the contract include Communicable Disease Services, Child Health Services, Maternal Health Services, Family Planning Services, Environmental Health Services, Management and Support Services, Dental Health Services, Specialty Clinic Services, Other Public Health Services including Medicaid Nursing Home Screening and Public Health Service provided under local ordinance including Insect Control, Rodent Control, Swimming Facilities and Grocery Store Delicatessens. The Acting City Manager recommended that he be authorized to execute the amendment to the contract, approved as to form by the City Attorney, with the State Health Department as provided for in the Code of Virginia. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following resolution: (#34581-120699) A RESOLUTION authorizing the Acting City Manager, or his designee, or the City Manager, or the City Manager's designee, to enter into Amendment No. 2 to the contract for services with the Virginia Department of Health relating to the operation of the local Health Department, upon certain terms and conditions. (For full text of Resolution, see Resolution Book No. 62, page 361.) Mr. Hudson moved the adoption of Resolution No. 34581-120699. The motion was seconded by Mr. Trout and adopted by the following vote: 27 AYES: Council Members Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. BUDGET-GRANTS-FDETC: The Acting City Manager submitted a written report advising that the Fifth District Employment and Training Consortium (FDETC) administers the Federally funded Job Training Partnership Act (JTPA)for the Fifth Planning District; the FDETC serves eligible residents in the counties of Alleghany, Botetourt, Craig and Roanoke as well as the cities of Clifton Forge, Covington, Roanoke and Salem; FDETC serves two primary client populations which include economically disadvantaged and dislocated workers; the City is the grant recipient for FDETC funding; and Council must appropriate funding for all grants and other monies received by the FDETC. It was further advised that the Governors's Employment and Training Department (GETD) has sent to the Consortium Notices of Award for additional monies for programs which include on-the-job training, work experience, job related education, classroom training, job placement activities, and remedial education in the following amounts: Title III-F (Dislocated Workers) - $40,745.00, One Stop Career Implementation Funds - $5,343.00 and Incentive Award for 1999 - $26,153.00. It was explained that the Virginia Employment Commission has notified the Consortium of an additional allocation of $50,000.00 to operate a Governor's Regional Project for fiscal year 2000; the State Department of Social Services has notified the Consortium of the approval of a grant in the amount of $507,586.00 to operate a Welfare- to-Work program for fiscal year 2000; Family Services of Roanoke Valley has entered into an agreement with the Consortium in which the Consortium has agreed to provide job placement assistance to approximately 100 referrals from parole officers for Drug Court during the 12 month period from November 1999 to October 2000; and Family Services of Roanoke Valley will pay $19,795.00 to the Consortium for this service. The Acting City Manager recommended that Council appropriate the FDETC's funding totaling $649,622.00 and increase the revenue estimate by $649,622.00, in accounts to be established in the Consortium Fund by the Director of Finance. 28 ACTION: (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#34582-120699) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Consortium Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 361.) Mr. Trout moved the adoption of Ordinance No. 34582-120699. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. BUDGET-BRIDGES-DOWNTOWN NORTH: The Acting City Manager submitted a written report advising that the Consultant Design Services Contract for the Downtown North Parking Garage and conversion of First Street Bridge to a pedestrian bridge includes the area bounded by Wells Avenue, Gainsboro Road, Jefferson Street and Shenandoah Avenue; and several projects are proposed for the project area including the Roanoke Higher Education Center to be located in the former Norfolk and Western General Office Building North, Shenandoah Crossing (market-rate rental apartments) to be located in the Norfolk and Western General Office Building South and "The Yard" at Henry Street, and a commercial development project, which includes the Crew Suites Office Building and Caboose Convenience Store, proposed by the Roanoke Neighborhood Development Corporation. It was further advised that all of the proposed development require some degree of public parking, with approximately 600 spaces needed; the intent is to construct a garage with as many spaces as possible for an overall project cost of $5,000,000.00, with the remainder being available from surface and on-street parking; the proposed garage is to be located on property bounded by Shenandoah Avenue, Centre Avenue, First Street and the rear of General Office Building South; it is also intended to rehabilitate the existing First Street Bridge 29 ACTION: for use as a pedestrian bridge at a project cost of $700,000.00; it is proposed that the bridge design will be done concurrently with the proposed parking garage due to their close proximity; and a consultant is needed to prepare preliminary and final engineering drawings. It was explained that a request for consultant qualifications proposals was advertised; proposals were received from six firms; a consultants selection committee interviewed Hayes, Seay, Mattern and Mattern, Inc., Marcellus Wright Cox and Smith Architects, Echols- Sparger Architect, and SMBW Architects; and the selection committee chose the firm Hayes, Seay, Mattern and Mattern, Inc., as the best qualified consultant for the proposed work. The Acting City Manager recommended that he be authorized to execute a contract, in a form to be approved by the City Attorney, with Hayes, Seay, Mattern and Mattern, Inc., in the amount of $450,000.00, to provide professional design and engineering services for the Downtown North Parking Garage, and $110,000.00 forsuch services for the First Street Bridge conversion, for a total contract amount of $560,000.00; funding is available from the sale of Series 1999 bonds for the First Street Bridge; transfer $110,000.00 to an account to be established by the Director of Finance entitled "First Street Pedestrian Bridge"; funding is available from Capital Fund Interest Income for the Downtown North Parking Garage; and appropriate $500,000.00, $450,000.00 for Hayes, Seay, Mattern and Mattern, Inc. contract and $50,000.00 contingency, to an account to be established by the Director of Finance entitled "Downtown North Parking Garage." (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#34583-120699) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 364.) Mr. Trout moved the adoption of Ordinance No. 34583-120699. The motion was seconded by Mr. Swain and adopted by the following vote: 3O ACTION: AYES: Council Members Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Mr. Trout offered the following resolution: (#34584-120699) A RESOLUTION authorizing a contract with Hayes, Seay, Mattern & Mattern, Inc., for the provision of professional design and engineering services for the Downtown North Parking Garage and First Street Bridge Conversion Project. (For full text of Resolution, see Resolution Book No. 62, page 365.) Mr. Trout moved the adoption of Resolution No. 34584-120699. The motion was seconded by Mr. Swain and adopted by the following vote: ACTION: AYES: Council Members Trout, White, Wyatt, Harris, Hudson, Swain 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 October, 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 would be received and filed. AUDITS/FINANCIAL REPORTS-PENSIONS: The Director of Finance submitted a written report presenting the audited fiscal year 1999 Comprehensive Annual Financial Reports for the City of Roanoke and the City of Roanoke Pension Plan. It was advised that the unaudited General Fund Capital Maintenance and Equipment Replacement Program (CMERP) of $3,323,410.00 reported at the August 2, 1999 Council meeting is unchanged; the unaudited School Fund Capital Maintenance and 31 ACTION: Equipment Replacement Program (CMERP) of $1,015,462.00 reported on August 2, 1999 is also unchanged; these balances are available for future appropriation ordinances to be approved by Council; and the sound financial condition of the City's governmental, proprietary, and fiduciary operating funds is attributable to those difficult decisions which Council makes to allocate the City's limited resources to meet the needs of the citizens of Roanoke. (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. BUDGET-RISK MANAGEMENT FUND: The Director of Finance submitted a written report advising that Section 2-188.1, Reserve for self-insured liabilities, Code of the City of Roanoke (1979), as amended, stipulates that, at the conclusion of each fiscal year, $250,000.00, to the extent available from any undesignated General Fund balance at the end of such fiscal year, shall be reserved for self-insured liabilities of the City; the maximum balance of the reserve is three per cent of total General Fund appropriations for the concluded fiscal year; and as such, at June 30, 1999, $250,000.00 was reserved in the General Fund for self-insured liabilities. The Director of Finance transmitted a budget ordinance appropriating the $260,000.00 reserved in the General Fund for self- insured liabilities to be transferred to the Risk Management Fund where the remaining self-insurance reserve exists; and advised that the budget ordinance also establishes a revenue estimate in the Risk Management Fund for the transfer, thereby increasing the Reserve for Self-Insured Liabilities. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#34585-120699) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General and Risk Management Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 366.) 32 ACTION: Mr. Trout moved the adoption of Ordinance No. 34585-120699. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. CITY CODE-TAXES: The Director of Finance submitted a written report advising that Section 32-193 of the Code of the City of Roanoke, 1979, as amended, requires local dealers in cigarettes to purchase a stamp from the City and affix a tax stamp or meter each package of cigarettes prior to the sale to the consumer of the cigarettes; Section 32-199 of the Code of the City of Roanoke provides for seizure of cigarettes which are subject to the tax but have no stamps or metered markings present; once cigarettes have been seized, the City Code requires that a public auction be held of the forfeited cigarettes; and Section 58.1-3832(4) of the Code of Virginia, 1950, as amended, provides that cigarettes confiscated for illegal evasion of the cigarette tax may be disposed of by sale or other method deemed appropriate by the local taxing authority. It was further advised that the Commissioner of the Revenue's Office enforces the cigarette tax by inspecting the premises of retailers and by confiscating cigarettes subject to the tax which have no stamps or metered markings; these cigarettes are turned over to the Office of Billings and Collections to conduct a public auction of forfeited cigarettes; on the average, eight hours of staff time is required to prepare and conduct the auction and average revenue from such auction is $255.00; the City has surveyed a number of localities across the state and found that most of the localities destroyed the seized cigarettes rather than selling them to the public at auction; other localities negotiated to return the cigarettes to the manufacturer to ensure that the cigarettes did not return to the market place and some localities enforced penalties; and most localities expressed concern with selling cigarettes to the general public. The Director of Finance recommended that Council amend Section 32-199 of the Code of the City of Roanoke, 1979, as amended, to provide that confiscated cigarettes be destroyed instead of auctioned. 33 ACTION: (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency ordinance: (#34586-120699) AN ORDINANCE amending and reordaining §32- 199, Seizure and Sale of Unstamped Cigarettes, of Article VIII, of Chapter 32, Taxation, of the Code of the City of Roanoke (1979), as amended, to provide for the seizure and destruction of unstamped cigarettes, pursuant to the provisions of the foregoing article, by the Director of Finance, the Commissioner of Revenue, or the License Inspector; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 367.) Mr. Hudson moved the adoption of Ordinance No. 34586-120699. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. REPORTS OF COMMITTEES: ROANOKE CiViC CENTER: A report of the Roanoke Civic Center Commission in connection with catering management services at the Roanoke Civic Center, was before Council: The Civic Center commission recommended the following: Award a contract with Fells Point Catering, Inc., to provide catering management services to the Roanoke Civic Center for a period of one year, beginning October 4, 1999 and ending October 3, 2000, with options for the City to renew for up to an additional two two year periods. Authorize the Acting City Manager and the City Clerk to execute and attest, respectively, the necessary documents, in a form to be approved by the City Attorney. Reject the other proposal. 34 (For full text, see reports on file in the City Clerk's Office.) Mr. Harris offered the following resolution: (#34587-120699) A RESOLUTION accepting the proposal of Fells Point Catering, Inc., d/b/a Hightopps Catering (Fells Point)for providing catering management services for the Roanoke Civic Center facilities; authorizing a contract with Fells Point for such catering management services; and rejecting other proposals made to the City. (For full text of Resolution, see Resolution Book No. 62, page 369.) ACTION: Mr. Harris moved the adoption of Resolution No. 34587-120699. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. AIR RIGHTS-WATER RESOURCES-SPECIAL PERMITS: Council Member Linda F. Wyatt, Chairperson, Water Resources Committee, presented a written report on behalf of the Committee, with regard to a revocable license to Avis Construction Company, Inc., for encroachment of a fire escape on an existing building located at 129 East Campbell Avenue into the airspace over the right-of-way along Williamson Road. A staff report advised that the building located at 129 East Campbell Avenue was constructed around 1910, and is currently owned by Avis Construction Company, Inc; the previous owner intended to develop the third floor for residential use and removed the old fire escape located on the Williamson Road side of the building, which was not required for residential use; the current owner has developed the third floor into office space which requires a separate exterior exit under the fire code; and the fire escape has been replaced in approximately the same location as it was before under a temporary revocable permit issued by the Acting City Manager. 35 ACTION: It was further advised that the owner has requested a permanent encroachment permit for a fire escape on the Williamson Road side of the building; and the fire escape is approximately 19' long and will extend approximately 5'4" into the airspace above the sidewalk in the Williamson Road right-of-way. The Water Resources Committee recommended that Council authorize a revocable license, in a form acceptable to the City Attorney, to allow encroachment of a fire escape into the airspace over the right- of-way for Williamson Road. (For full text, see reports on file in the City Clerk's Office.) Ms. Wyatt moved that the following ordinance be placed upon its first reading: (#34588) AN ORDINANCE granting a revocable license for encroachment of a fire escape installed on an existing building, encroaching approximately 5' 4" over and into airspace approximately 10' 6" above the public sidewalk right-of-way along the Williamson Road side of the building located at 129 East Campbell Avenue, Official Tax No. 4010911, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 62, page 374.) The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. CITY PROPERTY-LEASES-WATER RESOURCES: Council Member Linda F. Wyatt, Chairperson, Water Resources Committee, presented a written report on behalf of the Committee, with regard to extending the lease with Budget Rent-A-Car, Inc., for a one-acre parcel of property located on Municipal Road, N. W. A staff report advised that Council, by Ordinance No. 27325, dated December 3, 1984, authorized execution of a lease for a period of five years, with provision for an additional five-year extension, of a one- acre parcel of property to Budget Rent-a-Car of Roanoke, Inc., for 36 ACTION: facilities to be used for the maintenance, servicing and storage of lessees' vehicles; subsequent five-year extensions to the original lease were authorized by Council in 1989 and in 1994; extensions are based on a formula in the lease providing for a lease rate often per cent of fair market value of the land, but less off-site improvement value, and adjusted for inflation by the Consumer Price Index (CPI). 1989 Rate: ($100,000.00 - $13,840.51) x 10 per cent = $ 8,615.95 1994 Rate: ($115,750.00 - $16,020.39) x 10 per cent = $ 9,972.96 1999 Rate: ($129,813.63 - $17,966.87) x 10 per cent = $11,184.68 It was further advised that Budget Rent-a-Car, Inc., has requested an extension of the current lease; and City staff has negotiated an extension of the current lease, for a term of five years, for a total lease fee of $55,923.40; and total value of the previous five year lease was $49,864.80. The Water Resources Committee recommended that Council hold a public hearing and, lacking any comments to the contrary, authorize execution of an extension to the lease with Budget Rent-a- Car, Inc., for a term of five years, 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 moved that Council concur in the recommendation to hold a public hearing on Monday, December 20, 1999, 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. Harris and unanimously adopted. LIBRARIES: 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 to replace the chiller and perform related work at the Roanoke City Main Library; whereupon, he recommended that Council authorize the Acting City Manager to enter into a contractual agreement with Valley Boiler, Inc., in accordance with contract documents as prepared by Lawrence Perry and Associates, Inc., in the amount of $86,184.00 and 120 consecutive calendar days, said contract to be approved as to form by the City Attorney; and that Council reject all other bids received by the City. The City Manager submitted a written report concurring in the recommendation of the Bid Committee. 37 ACTION: (For full text, see reports on file in the City Clerk's Office.) Mr. Swain offered the following emergency ordinance: (#34589-120699) AN ORDINANCE accepting the bid of Valley Boiler, Inc., to replace the chiller and perform the related work at the Roanoke City Main Library, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 370.) Mr. Swain moved the adoption of Ordinance No. 34589-120699. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers .............................................................. 7. NAYS: None ........................................................................ 0. RAILSlDE LINEAR WALK: Council Member Carroll E. Swain, Chairperson, Bid Committee, presented a written report on behalf of the Committee, in connection with bids received by the City for construction of the Railside Linear Walk/Park - Phase IV Project. It was advised that construction of the Railside Linear Walk/Park is proceeding in various phases; Phase I has been completed, Phase II (Phase lB) and Phase III will be completed during December 1999, and Phase IV will construct only the plaza area located on the east end of Warehouse Row; InSystems Technologies is renovating the warehouse on the east end of Warehouse Row and plans to move into the building on December 3, 1999; the plaza is being constructed as a separate phase in order to accommodate Insystem's start-up in its new location by providing Insystems with access to the east side of its building prior to completion of the final Railside Linear Walk/Park phase; and Phase V, the elevated walkway, will be advertised for bids pending conclusion of right-of-way acquisition. The Bid Committee recommended that Council authorize the Acting City Manager to enter into a contractual agreement, in a form to be approved by the City Attorney, with U. S. Construction Co. of 38 ACTION: Roanoke, in the amount of $247,606.00 and 120 consecutive calendar days, to construct Phase IV of the Railside Linear Walk/Park Project; and authorize the Director of Finance to transfer $272,366.00 (which consists of $247,606.00 for the contract amount and $24,760.00 for contingency) from 1996 Bond Fund Account No. 008-052-9701-9180 to an account to be established by the Director of Finance for Railside Linear Walk/Park - Phase IV. The Acting City Manager submitted a written report concurring in the recommendation of the Bid Committee. (For full text, see reports on file in the City Clerk's Office.) Mr. Swain offered the following emergency budget ordinance: (#34590-120699) 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 371.) Mr. Swain moved the adoption of Ordinance No. 34590-120699. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Mr. Swain offered the following emergency ordinance: (#34591-120699) AN ORDINANCE accepting the bid of U.S. Construction Co. of Roanoke for construction of Phase IV of the Railside Linear Walk/Park, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 372.) 39 ACTION: Mr. Swain moved the adoption of Ordinance No. 34591-120699. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ACTION: ZONING: Ordinance No. 34578, rezoning two tracts of land lying in the Norwich area of the City of Roanoke located at 2203 and 2209 Buford Avenue, S. W., identified as Lots 28 and 32, Official Tax Nos. 1421318-1421322, inclusive, from LM, Light Manufacturing District, to RS-3, Single Family Residential District, pursuant to a petition filed in the City Clerk's Office on August 31, 1999, having previously been before the Council for its first reading on Monday, November 15, 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: (#34578-120699) AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No.142, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City. (For full text of Ordinance, see Ordinance Book No. 62, page 358.) Mr. Trout moved the adoption of Ordinance No. 34578-120699. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Trout, White, Wyatt, Harris, Hudson, Swain and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. MOTIONS AND MISCELLANEOUS BUSINESS: 40 ACTION: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: COUNCIL-PUBLIC WORKS-BUILDINGS: Council Member Hudson inquired about the status of the structure located at the corner of Williamson Road and Campbell Avenue, S. W.; whereupon, the Acting Director of Public Works advised that property owners will install a fenced in construction area around the site in the near future. BUSES-DISABLED PERSONS: Council Member Wyatt advised that it has come to her attention that due to a policy decision, the CORTRAN and STAR transportation systems are not permitted to cross jurisdictional lines; therefore, some citizens using the transportation systems can not reach their destinations. She requested that the Acting City Manager investigate the matter to determine if a reciprocal agreement can be reached allowing the two transportation systems to cross jurisdictional lines. Without objection by Council, the Mayor advised that the matter would be referred to the Acting City Manager for report. CITY PROPERTY-INDUSTRIES-WATER RESOURCES: Ms. Wyatt moved that the City Clerk be authorized to advertise a public hearing for Monday, December 20, 1999, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, in regard to conveyance of real property on Norfolk Avenue to InSystems Technologies, Inc. The motion was seconded by Mr. Swain and unanimously adopted. OTHER HEARING OF CITIZENS UPON PUBLIC MATTERS: At 5:20 p.m., the Mayor declared the meeting in recess. At 6:55 p.m., the meeting reconvened in the Council Chamber, with Mayor Bowers presiding, and all Members of the Council in attendance, with the exception of Vice-Mayor Harris. COUNCIL: With respect to the Closed Meeting just concluded, Mr. Swain moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom 41 ACTION: 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 Trout, White, Wyatt, Hudson, Swain and Mayor Bowers ......................................................................... 6. NAYS: None ......................................................................... 0. (Vice-Mayor Harris was absent.) OATHS OF OFFICE-COMMITTEES-HUMAN DEVELOPMENT: The Mayor advised that the term of office of Lular R. Lucky as a member of the Advisory Board of Human Development expired on November 30, 1999, and called for nominations to fill the vacancy. Ms. Wyatt placed in nomination the name of Lular R. Lucky. There being no further nominations, Ms. Lucky was reappointed as a member of the Advisory Board of Human Development, for a term ending November 30, 2003, by the following vote: FOR MS. LUCKY: Council Members Trout, White, Wyatt, Hudson, Swain and Mayor Bowers ............................................................... 6. (Vice-Mayor Harris was absent.) OATHS OF OFFICE-COMMITTEES-ROANOKE NEIGHBORHOOD PARTNERSHIP: The Mayor advised that the terms of office of Charles W. Hancock and Barbara N. Duerk as members of the Roanoke Neighborhood Partnership Steering Committee expired on November 30, 1999, and called for nominations to fill the vacancies. Mr. Trout placed in nomination the names of Charles W. Hancock and Barbara N. Duerk. There being no further nominations, Mr. Hancock and Ms. Duerk were reappointed as members of the Roanoke Neighborhood Partnership Steering Committee, for terms ending November 30, 2000, by the following vote: 42 ACTION: ACTION: ACTION: FOR MR. HANCOCK AND MS. DUERK: Council Members Trout, White, Wyatt, Hudson, Swain and Mayor Bowers ............................. 6. (Vice-Mayor Harris was absent.) OATHS OF OFFICE-COMMITTEES-ROANOKE NEIGHBORHOOD PARTNERSHIP: The Mayor advised that the terms of office of Shirley M. Bethel, Alfred T. Dowe, Jr., and Mark A. Harris as members of the Roanoke Neighborhood Partnership Steering Committee expired on November 30, 1999, and called for nominations to fill the vacancies. Mr. Trout placed in nomination the names of Shirley M. Bethel, Alfred T. Dowe, Jr., and Mark A. Harris. There being no further nominations, Ms. Bethel, Mr. Dowe, and Mr. Harris were reappointed as members of the Roanoke Neighborhood Partnership Steering Committee, for terms ending November 30, 2003, by the following vote: FOR MS. BETHEL, MR. DOWE AND MR. HARRIS: Council Members Trout, White, Wyatt, Hudson, Swain and Mayor Bowers ....... 6. (Vice-Mayor Harris was absent.) OATHS OF OFFICE-COMMITTEES-BUILDINGS/BUILDING DEPARTMENT: The Mayor advised that the term of office of Ralph K. Smith as a member of the Property Maintenance Code, Board of Appeals, expired on November 10, 1999, and called for nominations to fill the vacancy. Mr. White placed in nomination the name of Ralph K. Smith. There being no further nominations, Mr. Smith was reappointed as a member of the Property Maintenance Code, Board of Appeals, for a term ending November 10, 2003, by the following vote: FOR MR. SMITH: Council Members Trout, White, Wyatt, Hudson, Swain and Mayor Bowers .............................................................. 6. (Vice-Mayor Harris was absent.) 43 There at 7:00 p.m. ATTEST: COMMITTEES-DECEASED PERSONS: The Mayor advised that it was the consensus of Council that the City Attorney be requested to prepare the proper measure appointing a Blue Ribbon Committee consisting of the following persons to submit recommendations to honor the memory of the late Dr. Noel C. Taylor: Elizabeth T. Bowles, James G. Harvey, II, Bob R. Caudle, Margaret C. Thompson, Alphonso L. Holland, Sr., Warner N. Dalhouse, The Reverend Dwight O. Steele, Robert A. Garland, Helen J. Hall, The Reverend E. T. Burton, Delvis O. McCadden, Wendell H. Butler and David K. Lisk. He further advised that the 14th member of the Blue Ribbon Committee will be appointed at the December 20 Council meeting at which time Council will designate a Chairperson. being no further business, the Mayor declared the meeting adjourned APPROVED Mary F. Parker City Clerk David A. Bowers Mayor 44 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL ACTION: December 20, 1999 12:15 p.m. The Council of the City of Roanoke met in regular session on Monday, December 20, 1999, at 12:15 p.m., the regular meeting hour, in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Virginia, with Mayor David A. Bowers presiding, pursuant to Rule 1, Reqular Meetin.qs, of Section 2-15, Rules of Procedure, Code of the City of Roanoke (1979), as amended. PRESENT: Council Members William White, Sr. (arrived during the Closed Meeting), Linda F. Wyatt, C. Nelson Harris, W. Alvin Hudson, Jr., Carroll E. Swain, James O. Trout and Mayor David A. Bowers ..................................................... 6. ABSENT: None ...................................................................................... 0. OFFICERS PRESENT: James D. Ritchie, Sr., Acting City Manager; Diane S. Akers, Acting Assistant City Manager; William M. Hackworth, City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. CITY ATTORNEY: A report of the City Attorney requesting that Council convene in a Closed Meeting to consult with legal counsel on a matter of probable litigation, pursuant to Section 2.1-344 (A)(7), Code of Virginia (1950), as amended, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the request of the City Attorney to convene in a Closed Meeting to consult with legal counsel on a matter of probable litigation, pursuant to Section 2.1-344 (A)(7), Code of Virginia (1950), as amended. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers ......................................................................................... 6. NAYS: None .......................................................................................... 0. (Council Member White arrived during the Closed Meeting.) At 12:17 p.m., the Mayor declared the meeting in recess. At 12:53 p.m., the meeting reconvened in the Council Chamber, with Mayor Bowers presiding, and all Members of the Council in attendance. ACTION: COUNCIL: With respect to the Closed Meeting just concluded, Mr. White 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 White, Wyatt, Hudson, Swain, Trout and Mayor Bowers .......................................................................................... 6. NAYS: None .......................................................................................... 0. (Vice-Mayor Harris was out of the Council Chamber.) At 12:55 p.m., the Mayor declared the meeting in recess until 2:00 p.m. At 2:00 p.m., on Monday, December 20, 1999, 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 William White, Sr., Linda F. Wyatt, C. Nelson Harris, W. Alvin Hudson, Jr., Carroll E. Swain, James O. Trout and Mayor David A. Bowers .......................................................................................................... 7. ABSENT: None ...................................................................................... 0. OFFICERS PRESENT: James D. Ritchie, Sr., Acting City Manager; Diane S. Akers, Acting 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. 2 ACTION: PRESENTATIONS: ACTS OF ACKNOWLEDGEMENT: The Mayor recognized and commended Dr. Kenneth D. Tuck, President of the American Academy of Ophthalmology for the year 2000. He presented Dr. Tuck with a Proclamation declaring Monday, December 20, 1999, as Dr. Kenneth D. Tuck Day and a Key to the City in appreciation of his contributions to the field of ophthalmology. He presented Mrs. Tuck with a crystal star which is symbolic of the Star on Mill Mountain. ACTS OF ACKNOWLEDGEMENT-CITY MANAGER: Mr. Trout offered the following resolution recognizing the service of James D. Ritchie as Acting City Manager from April 9, 1999, through December 31, 1999: (#34592-122099) A RESOLUTION recognizing the outstanding service rendered to the City by James D. Ritchie as Acting City Manager. (For full text of Resolution, see Resolution Book No. 62, page 376.) Mr. Trout moved the adoption of Resolution No. 34592-122099. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. The Mayor presented Mr. Ritchie with a ceremonial copy of the above referenced resolution and a Key to the City in recognition of his service to the City. ACTS OF ACKNOWLEDGEMENT-WATER RESOURCES: Mr. Trout offered the following resolution declaring Monday, December 20, 1999, as Media Day in the City of Roanoke. (#34593-122099) A RESOLUTION declaring Monday, December 20, 1999, as Media Day in the City of Roanoke, and expressing the appreciation of this Council for those businesses and advertising firms which contributed to the successful Join the Wave to Save Campaign. 3 ACTION: (For full text of Resolution, see Resolution Book No. 62, page 377.) Mr. Trout moved the adoption of Resolution No. 34593-122099. The motion was seconded by Mr. Hudson and adopted by the following vote: ACTION: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. PROCLAMATIONS: The Mayor presented a Proclamation declaring December 31, 1999, as Pause for Peace Day. (For full text, see Proclamation on file in the City Clerk's Office.) 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 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. Hudson and adopted by the following vote: 4 ACTION: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. MUNICIPAL AUDITOR-COMMITTEES-AUDIT COMMITTEE: Minutes of a meeting of the Audit Committee of Roanoke City Council which was held on Monday, December 6, 1999, were before the body. The Audit Committee considered the following items: KPMG June 30, 1999 Reports: City of Roanoke Letter of Recommendations on Procedures and Controls City of Roanoke Report to the Audit Committee City of Roanoke Pension Plan Letter to the Pension Committee City of Roanoke Independent Accountant's Report on Applying Agreed-Upon Procedures Library Cash Receipts Grants Compliance Risk Management Insurance Question (For full text, see Minutes on file in the City Clerk's Office.) Mr. White moved that the Minutes be received and filed. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. BUDGET: A report of the Acting City Manager submitting the following proposed budget study schedule for Council for fiscal year 2000-01, was before the body. Proposed Budget Study Schedule For City Council Fiscal Year 2000-01 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. April18,2000 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 ** The Acting City Manager recommended that Council consider the proposed budget study schedule and take action at its meeting on Tuesday, January 4, 2000, to formally approve the schedule, to enable staff to proceed with the budget preparation process in an expedient manner. ACTION: (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. Hudson and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None .......................................................................0. 6 ACTION: ACTION: BLUE RIDGE COMMUNITY SERVICES: A communication from Rodney P. Furr, Chairman, Blue Ridge Community Services Board of Directors, recommending ratification of the appointment of John M. Hudgins, Jr., as an at-large member of the Board of Directors to fill the unexpired term of Rita Gliniecki ending December 31, 2000, was before Council. It was explained that the bylaws of the Board of Directors require that members at-large be recommended by the Board to the five participating localities and all five local governments must ratify appointments. (For full text, see communication on file in the City Clerk's Office.) Mr. White moved that Council concur in the recommendation to appoint John M. Hudgins, Jr., as an at large member of the Board of Directors of Blue Ridge Community Services to fill the unexpired term of Rita J. Gliniecki ending December 31, 2000. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. INDUSTRIES-ROANOKE ARTS COMMISSION-OATHS OF OFFICE- COMMITTEES: The following reports of qualification were before Council: Margaret R. Baker as a Director of the Industrial Development Authority of the City of Roanoke for a term ending October 20, 2003; and Anna Wentworth as a member of the Roanoke Arts Commission for a term ending June 30, 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. Hudson and adopted by the following vote: 7 AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: ANNUAL REPORTS-COMMITTEES: Christine A. Montgomery, Chair, Mayors' Committee for People With Disabilities, presented the Annual Report of the Committee. She advised that meetings are held on the third Thursday during the months of March, June, September and December at the High Street Baptist Church. She presented the following recommendations of the Committee: (1) more parking is needed for disabled persons, specifically on the Second Street side of the Municipal Building; (2) October is National Employment of the Disabled Month, and, in conjunction with the City, the Mayors' Committee would like to recognize an employer and employee of the year; and (3) appointment of a member of the Mayors' Committee to the Carvins Cove Advisory Committee and the Parks and Recreation Master Plan Committee who is familiar with cross disability issues and regulating the Americans With Disabilities Act. Ms. Montgomery advised that the Mayors' Committee recommends that the Roanoke Valley Cable Access Channel - RVTV Channel 3, provide closed captioning services for the deaf and hearing impaired; whereupon, she introduced Ms. Betty Thompson, who provides outreach services under contract with the Virginia Department of the Deaf and Hard of Hearing, for remarks. Ms. Thompson requested closed captioning on RVTV-Channel 3 for the hearing impaired and noted that the Federal Communications Commission has a goal of providing 100 per cent captioning within seven years. She explained that closed captioning is needed to enable the deaf and hearing impaired to understand what is going on in their community, local government and to improve access to the Emergency Broadcast System in the event of disaster. She advised that approximately 8.6 per cent of the population is hearing impaired which includes .1 per cent that is classified as clinically deaf and approximately 17,000 people in the Roanoke and Salem areas would benefit from this service. 8 The Mayor advised that he has been informed by Council Member Hudson who represents the City of Roanoke on the Roanoke Valley Regional Cable Television Committee that the issue of closed captioning for the deaf and hearing impaired will be considered by the committee at its meeting on Wednesday, January 12, 2000. There being no further questions or comments by the Members of Council, the Mayor advised that without objection by Council, the Annual Report of the Mayors' Committee for Persons With Disabilities would be received and filed. WESTERN VIRGINIA LAND TRUST: George E. Kegley, Board Member, Preservation Alliance of Virginia, which is an umbrella organization for preservation groups throughout the state with approximately 160 organizations and the Western Virginia Land Trust, advised that the Commonwealth of Virginia is running out of open space (farm and forest land primarily). He explained that the Commonwealth of Virginia is one of only three states on the eastern seaboard without significant state funding for land conservation; the State of North Carolina provides at least $60 million per year and the State of Maryland provides over $70 million annually and other states such as New Jersey and Florida have committed more than $10 million per year, compared to $1.7 million in 1999 in the Commonwealth of Virginia for this purpose. He added that the Preservation Alliance of Virginia will request the General Assembly to dedicate funds each year and asked that Council support their request for assistance by the General Assembly. Michael Van Ness, Executive Director, Western Virginia Land Trust, advised that the loss of open space is a growing quality of life concern as well as an environmental issue. He stated that parks and playgrounds close to home are essential to the physical and social well-being of a Iocality's youth and, in addition, trails and greenways provide daily relief from congestion, and the loss of space gradually diminishes quality of life and leads to increased congestion, loss of wildlife habitat and natural scenic beauty. He advised that with unplanned and rapid development of open space, Virginia is losing its sense of place and community which is the essence of why many persons and businesses choose to live in southwest Virginia. He explained that the Western Virginia Land Trust has been working with 21 other supporting organizations on the Conservation Land Coalition, spearheaded by the Virginia Chapter of the Nature Conservatory, in an effort to encourage the Commonwealth of Virginia to allocate $40 9 million per year in dedicated funding which is greatly needed inasmuch as there is renewed interest at the Federal level to fully fund the Land and Water Conversation Fund. He added that the Land and Water Conservation Fund would provide the Commonwealth of Virginia with between $20 and $40 million peryear to purchase critical environmental areas; however, for those Federal funds to be used, they must be matched dollar for dollar with State funds, therefore, without some mechanism for State funding, those dollars earmarked for the Commonwealth of Virginia will not be available and Virginia taxpayers' money will be used to preserve land in other states. ACTION: Mr. Trout moved that the request to adopt a resolution supporting establishment of a dedicated funding source to carry out the mission of the Virginia Land Conservation Foundation and calling upon the Governor and the General Assembly to dedicate a stable and adequate funding source, beginning in the year 2000, be referred to the Legislative Committee, the City Manager and the City Attorney for report to Council. The motion was seconded by Mr. Hudson and unanimously adopted. ANNUAL REPORTS-BLUE RIDGE COMMUNITY SERVICES: Anne J. Francis, Member, Blue Ridge Community Services Board of Directors, appeared before Council and presented the Annual Report of services provided to the citizens of the City of Roanoke for the fiscal year ended June 30, 1999. Ms. Francis advised that for each Roanoke City tax dollar allocated to Blue Ridge Community Services, the City receives $31.09 worth of services. She explained that the public system which has addressed the needs of mentally disabled citizens has been in a period of accelerating transition for several years and the annual performance contract is reflective of that fact. She added that one dominant theme of this change directed by the Commonwealth Department of Mental Health, Mental Retardation and Substance Abuse Services, is to define those persons who are eligible to receive services funded by State controlled funds which represent approximately 100 per cent of funds available to Blue Ridge Community Services, therefor, the bottom line for local government is that increasingly the State is sending the message that many troubled persons who have heretofore been eligible for State funded services, are, as of this time, local problems requiring local solutions. 10 ACTION: ACTION: On a personal note, Ms. Francis advised that she is the mother of a 23 year old who suffers from a severe neurological impairment and because of the services offered by Blue Ridge Community Services, her daughter is able to live a full and happy life in an apartment with two roommates/care givers 24 hours a day. Ms. Francis introduced James Sikema, Executive Director, Blue Ridge Community Services, who filled the position previously held by Dr. Fred P. Roessell, retired. There being no questions or comments by the Members of Council, without objection by Council, the Mayor advised that the Annual Report of Blue Ridge Community Services would be received and filed. Without objection by Council, the Mayor advised that the remarks of Ms. Frances would be received and filed. PETITIONS AND COMMUNICATIONS: ACTS OF ACKNOWLEDGEMENT-DECEASED PERSONS: A communication from Mrs. Noel C. Taylor expressing appreciation for the many acts of kindness that were expressed by the citizens of the Roanoke Valley upon the death of Dr. Noel C. Taylor, 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. ZONING: A communication from Maryellen F. Goodlatte, Attorney, representing Mr. and Mrs. George R. Preas, requesting that a public hearing be scheduled for 2:00 p.m., on Tuesday, January 4, 2000, to consider a request to amend certain proffered conditions contained in Ordinance No. 29028 adopted on March 28, 1988, which conditionally rezoned property located at 3121 Franklin Road, S. W., to enable construction to remain on track, was before Council. (For full text, see communication on file in the City Clerk's Office.) 11 ACTION: Mr. Trout moved that Council concur in the request and schedule a public hearing for Tuesday, January 4, 2000, at 2:00 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. BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting appropriation of funds to the following school accounts, was before Council. $118,526.00 from the 1999-2000 Capital Maintenance and Equipment Replacement Fund for the division-wide replacement of social studies maps and music instruments, for administrative computer technology, for equipment replacement in the magnet school programs, for facility maintenance equipment needs, for the replacement of office furniture at Addison Middle School, and for building improvements at Patrick Henry High School. $1,900,000.00 for improvements to Preston Park School. Funding will be provided through a Literary Fund loan. $2,150,000.00 for improvements to Grandin Court School. Funding will be provided through a Literary Fund loan and 1997 capital bond funds. $357,947.00 for the Title I Winter program to provide remedial reading, language arts and mathematics instruction for students in targeted schools. The continuing program will be 100 per cent reimbursed by Federal funds. $9,000.00 for the Alternative Education program to provide for the continuation of the Evening Academy, an evening course for students who are experiencing academic, behavior, or social difficulties in place of regular academic setting. The program is funded 100 per cent by fees. $61,352.00 for the State Truancy Project to provide support for the Roanoke City attendance effort. The continuing program is 100 per cent reimbursed by State funds. 12 ACTION: $85,117.00 for the Eisenhower Title II Professional Development program to provide funds for the development of innovative match, science and technology strategies to implement Virginia's Standards of Learning. The continuing program will be 100 per cent reimbursed by Federal funds. $50,981.00 for the 1999-2000 Technology Literacy Challenge grant to provide individual competencies and training in instructional technology to 220 teachers in grades K-2 in order to improve the academic and technological achievement of the district's primary students. This continuing program is Federally funded. $50,000.00 for the Blue Ridge Technical Academy to provide an education training program for eighth grade students at risk of academic failure and dropping out of school. The new program will be funded with State funds through the Fifth Planning District Regional Alliance. A report of the Director of Finance recommending that Council concur in the request of the School Board, was also before the body. (For full text, see communication and report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#34594-122099) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General, School and School Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 378.) Mr. Trout moved the adoption of Ordinance No. 34594-122099. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. 13 Council Member Swain requested follow up data on the results of services provided by the Blue Ridge Technical Academy. SCHOOLS: A communication from the Roanoke City School Board requesting approval of a State Literary Fund loan application for the Roanoke Academy for Mathematics and Science (RAMS), advising thatthe loan will provide $2.0 million for improvements and renovations to RAMS to include a new heating and air-conditioning system, window replacement, new doors, ceilings, light fixtures and floor coverings, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout offered the following resolution: (#34595-122099) A RESOLUTION authorizing the School Board for the City of Roanoke to expend funds for adding to and improving the present school building at Roanoke Academy for Mathematics and Science and declaring the City's intent to borrow to fund or reimburse such expenditures. (For full text of Resolution, see Resolution Book No. 62, page 382.) ACTION: Mr. Trout moved the adoption of Resolution No. 34595-122099. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... O. Mr. Trout offered the following resolution: (#34596-122099) A RESOLUTION authorizing the School Board for the City of Roanoke to make application for a loan from the State Literary Fund for modernizing Roanoke Academy for Mathematics and Science. (For full text of Resolution, see Resolution Book No. 62, page 383.) 14 ACTION: Mr. Trout moved the adoption of Resolution No. 34596-122099. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: CITY GOVERNMENT: The Acting City Manager presented an oral status report on the readiness of Roanoke City Government for Y2K, and advised that since the last report to Council in June, 1999, a number of additional steps have been completed in the City's Y2K preparation plans. He explained that all computer system hardware and software affected by Y2K will have either been replaced or repaired and tested in a Y2000 environment; planning started over five years ago, and while some minor glitches are expected, the City does not expect any major service disruptions due to malfunctions or computer systems related to Y2K. He stated that the City will continue to take a pro-active approach, information system staff will begin testing computer systems immediately after midnight on December 31 and sufficient staff will either be on duty or on emergency call back status to address any problems that may arise, and all City departments will be responsible for testing their non-critical business systems on January 1 and report their operational status to the Emergency Operations Center. He further stated that all City departments have reviewed operational systems and equipment for Y2K compliance and replaced or repaired all necessary equipment; department managers have prepared contingency plans for continuing operations in the event of a short term loss of electrical power, electrical generators have been tested and made available to departments to maintain critical services in the event of a power outage; and adequate inventory of critical supplies have been ordered and structured to prevent service disruptions that could be caused by vendors that may not be Y2K ready. He explained that a sufficient member of City staffwill either be 15 on duty or on an immediate callback status in. critical service departments such as Police, Fire/EMS, City Sheriff, and Building Maintenance to handle any emergency situation that might arise. Mr. Ritchie pointed out that the City has planned regionally with other Roanoke Valley governments and community service providers for a smooth transition into the year 2000; on December 8, 150 staff persons from Roanoke City, Roanoke County, the Town of Vinton and the City of Salem met for a day long Y2K planning and preparation workshop and participants developed response strategies, simulated emergency events and discussed how they could cooperate in an emergency situation. He advised that another critical component of the City's preparation efforts has been communication with citizens and employees, and a number of steps have been taken; i.e.: (1) in August a press release was issued to the news media regarding the City's readiness status; (2)on November 14, 1999, Roanoke City collaborated with Roanoke County in distributing thousands of copies of the American Red Cross brochure entitled, "Y2K, What You Should Know" to all Roanoke Valley households with the Sunday newspaper; (3) a highly recommended publication by Consumer Reports entitled, "How To Prepare for Y2K" has been made available to citizens at various City locations and (4) an informational video on Y2K readiness is continuing to be broadcast on a regular basis on the government access channel. He stated that the City has distributed an informational flyer to its employees that explains the City's preparation efforts and provides tips on how employees may prepare their own households so that they can serve the public efficiently and the information was distributed by the Human Services Department to its clients in December. He added that information regarding the City's readiness has been posted on the City's web-site, along with Y2K preparation tips for citizens, each edition of the City Page of The Roanoke Times has included Y2K planning information, and the same information has been included on the Respond Service Center software to be shared by call takers with citizens who request information. He added that briefings have been held and the Y2K video has been shown to community and neighborhood groups, including the President's Council of the Roanoke Neighborhood Partnership and assist organizations such as Total Action Against Poverty; and the City has offered to assist special needs businesses such as nursing homes in their Y2K planning activities. 16 The Acting City Manager stated that Roanoke City and other Roanoke Valley governments have done an efficient job in preparing themselves and the public for the transition and Roanoke City is prepared to continue the delivery of services to its citizens and to provide emergency assistance as needed. He added that preparation efforts of Roanoke City government have been helped greatly by preparation efforts of the Federal Government, the State Government and private sector partners including banks, hospitals, and public utilities in the Roanoke Valley; and as evidenced by recent articles in The Roanoke Times, it appears that banks, hospitals, public utilities and school systems are ready for the year end event. He noted that the news media has been an important player in the community's preparations and expressed appreciation for their efforts by providing the public with timely updates on the status of preparation efforts by all sectors of the community. Mr. Ritchie advised that City staff will be monitoring any Y2K event that occurs as the year 2000 roll over begins around the world which is approximately 7:00 a.m. EST for Roanokers, and any significant events for relevance locally will be thoroughly researched and appropriate response measures will be taken. He further advised that the Emergency Operations Center will be activated early on December 31 and key City staff will be prepared to respond to any emergency situation, and the Emergency Operations Center will remain open and adequate City staff will be on duty as long as necessary to insure a smooth transition for Roanoke citizens. He stated that Roanoke City offices will be closed on Monday, January 3, 2000, instead of Friday, December 31, 1999, which is an added measure to allow time to correct any unanticipated Y2K problems that may occur before City offices open on January 3. He added that should the need arise, public emergency shelters will be open in locations that will be announced at the time that the need becomes evident on an as needed basis and public shelters should be used as a last resort by citizens. He stated that by preparing now, families should be able to remain in their home during normal disruptions of power which would be similar to a winter storm, and Roanoke Valley Government Public Information Officers will work jointly to provide consistent and timely information to the public in the event that any emergency situation arises. He stated that there are several ways that citizens can help the City as the new year approaches, viz: it is expected that the 911 systems will be fully operational, therefore, citizens are urged not to dial 911 unless assistance is needed in order to prevent a potential over loading of the system; as an additional precaution, amateur radio operators will be on 17 ACTION: call and will be made available at all City fire stations to provide backup communication capability if needed; and the City is concerned about those persons who might withdraw large sums of cash from their bank account as the year end approaches which could invite theft and robbery. In summary, the Acting City Manager advised that as long as citizens remain calm and prepare rationally as they would for a winter storm event, citizens will survive the situation as they have in other weather related events in the past. He introduced a seven minute video which includes a number of tips that citizens may find helpful in their Y2K preparations. Without objection by Council, the Mayor advised that the briefing would be received and filed. ITEMS RECOMMENDED FOR ACTION: DOWNTOWN NORTH-BUDGET-HOUSING/AUTHORITY-RNDC: The Acting City Manager submitted a written report advising that the Roanoke Neighborhood Development Corporation (RNDC) is one of the three major projects comprising the Greater Gainsboro Area Project, which also includes the Higher Education Center and the Roanoke Redevelopment and Housing Authority's "Shenandoah Crossing" Apartments; the City of Roanoke originally entered into an agreement with RNDC on November 1, 1997, to develop a plan to improve and redevelop the Henry Street commercial area and residential housing in the adjoining neighborhoods; RNDC requested a $600,000.00 capital contribution from the City Manager toward construction of the Crew Suites office/retail building; RNDC stated that the contribution would leverage approximately $5 million in bank loan financing needed for construction of the building; in addition, the City was asked to commit to a long-term (20 year) lease for 30,000 square feet in the building and to provide public infrastructure, including parking, in the project area; and Council appointed the Downtown North Task Force (DNTF) at its May 5, 1999, budget study session to develop recommendations regarding infrastructure, public financing, timing of projects and related matters concerning the three major projects. It was further advised that at its meeting on July 27, 1999, the Downtown North Task Force agreed that the significant request of RNDC should be resolved separately from the public infrastructure and parking needs common to the three major projects; City management 18 met with RNDC representatives following the July 27th Downtown North Task Force meeting to attempt to find solutions for RNDC's specific requests; as a part of discussions, the City learned that RNDC's capital contribution needs had increased to $750,000.00; and Council concurred, in concept, with providing RNDC with a "matching" capital contribution of up to $375,000.00 at its meeting on August 16, 1999, and referred the matter back to the Acting City Manager and Director of Finance for identification of funding. It was explained that the City has negotiated terms for providing the matching capital contribution with RNDC, which includes the following provisions: An advance to RNDC of $75,000.00 from the total $375,000.00 for re-designing Crew Suites, a prerequisite to obtaining private construction financing. Certification by the private financial institution that RNDC has obtained its cash match funds and has met the terms for receiving the remaining $300,000.00 contribution from the City. Use of the Roanoke Redevelopment and Housing Authority (RRHA) to transfer matching funds, since statutory requirements preclude direct transfer by the City. The Acting City Manager recommended that he be authorized to execute a three-party Agreement among the City, the Roanoke Redevelopment and Housing Authority and the Roanoke Neighborhood Development Corporation, to be approved as to form by the City Attorney; authorize transfer of $25,000.00 from Roanoke Valley Television Account No. 001-002-7220-3717 to Transfer to Capital Projects Fund Account No. 001-004-9310-9508; and authorize appropriation of $375,000.00 to an account in the Capital Projects Fund to be established by the Director of Finance. (For full text, see report on file in the City Clerk's Office.) Ms. Wyatt offered the following emergency budget ordinance: 19 ACTION: ACTION: (#34597-122099) AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General and Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 62, page 384.) Ms. Wyatt moved the adoption of Ordinance No. 34597-122099. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Ms. Wyatt offered the following resolution: (#34598-122099) A RESOLUTION authorizing the execution of a three-party agreement by and among the City of Roanoke, the Roanoke Neighborhood Development Corporation and the City of Roanoke Redevelopment and Housing Authority, for the purpose of the City providing a matching capital contribution in connection with the developmentand redevelopment of certain blighted and unsightly areas in the City of Roanoke. (For full text of Resolution, see Resolution Book No. 62, page 385.) Ms. Wyatt moved the adoption of Resolution No. 34598-122099. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. CITY PROPERTY-HOUSING/AUTHORITY-SUBDIVISIONS-HABITAT FOR HUMANITY: The Acting City Manager submitted a written report advising that Council directed the initiation of negotiations to purchase approximately 6.5 acres of land in Westview Terrace from Habitat for Humanity at its meeting on August 3, 1998, which consists of 25 lots, 24 of which can be built upon; Council authorized acquisition of the property from Habitat for $352,800.00 on October 7, 1998, pursuant to 20 Ordinance No. 34031-100798; and Council authorized conveyance of the property to the highest bidder following a public hearing pursuant to Resolution No. 34166-020199, adopted February 1, 1999. It was further advised that City policy requires surplus property to be advertised and sold to the highest bidder if the property can be used to construct a separate structure; conveyance of real property must be approved by Council; property was advertised and three bids were opened on July 9, 1999, with the highest bid having been submitted by Blue Ridge Housing Development Corporation in the amount of $100,000.00; a public hearing was held on the disposal of the property on September 20, 1999, at which time Mr. Jim Leonard inquired as to how much the City had paid for the property and was advised that the price was approximately $352,000.00; and no person spoke against conveyance of the property. It was explained that one of the requirements by the City of bidders is that houses be constructed on all of the 24 buildable lots within five years, to be recorded as a restrictive covenant that would run with each of the 24 lots, because it is important that the property be built out in order for the City to receive increased tax revenue and not be potentially subject to weeded lot complaints; and conditions as previously bid required that houses be built on all 24 lots within five years, and required that this be included in the restrictive covenants placed on the property; however, no specific method of enforcing this requirement was specified. The Acting City Manager recommended that Council authorize re-advertisement of bids for the property, following revision of minimum development standards, to include a lien for non- development within five years. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following resolution: (#34599-122099) A RESOLUTION rejecting all bids received by the City for the purchase of 6.5 acres of City-owned property located in Westview Terrace. (For full text of Resolution, see Resolution Book No. 62, page 386.) 21 ACTION: Mr. Trout moved the adoption of Resolution No. 34599-122099. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. SCHOOLS-REFUSE COLLECTION: The Acting City Manager submitted a written report advising that bulk refuse containers are located at various City facilities and require collection services to be performed on a regularly scheduled basis; in a cooperative effort with the Roanoke Redevelopment and Housing Authority, specifications were developed and along with Request for Quotations sent to ten service providers that are currently listed on the City's bid list; the Roanoke City Schools were invited to participate but could not because they are currently under an agreement for such services; and bid specifications reserve the right for the schools to participate in the bid, should they decide to do so after expiration of their current obligation. The Acting City Manager recommended that Council award the bid for Bulk Container Collection Service, for a period of one year with the option to renew for four additional one year periods, to Waste Management of Virginia, Inc., Blue Ridge, at a cost of $12.52 per pick up; and 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 resolution: (#34600-122099) A RESOLUTION authorizing the acceptance of a bid and execution of a contract with Waste Management of Virginia, Inc. - Blue Ridge, for the provision of bulk container collection service, upon certain terms and conditions, and rejecting all other bids received. ACTION: (For full text of Resolution, see Resolution Book No. 62, page 387.) Mr. Trout moved the adoption of Resolution No. 34600-122099. The motion was seconded by Mr. Swain and adopted by the following vote: 22 ACTION: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. CMERP-EQUIPMENT: The Acting City Manager submitted a written report recommending fund appropriations from the Capital Maintenance and Equipment Replacement program and prior year retained earnings. The report was withdrawn by the City Manager. POLICE DEPARTMENT-BUDGET-GRANTS: The Acting City Manager submitted a written report advising that the State Transportation Safety Board awards State grants for districts throughout the Commonwealth of Virginia for enhancement of selective Driving Under the Influence (DUI) and occupant enforcement efforts; the Board awarded $12,000.00 to the City of Roanoke during fiscal year 1999-2000 for this purpose under the Driver Awareness Program Grant No. SC00-78-56678; and in addition, the State Transportation Safety Board awarded $10,000.00 for "Overtime DUI Enforcement" under Grant No. AA00-61-56361, pursuant to Section 163(.08). It was further advised that the State Transportation Safety Board approved Roanoke's application for grant continuation from October 1, 1999 to September 30, 2000, in the amount of $12,000.00, on October 1, 1999; in addition, a second grant has been awarded, in the amount of $10,000.00; and with no matching funds, application was made pursuant to Section 2-124, of the Code of the City of Roanoke (1979), as amended. The Acting City Manager recommended that Council appropriate funds from the State Transportation Safety Board, in the amount of $12,000.00, for the "Driver/Occupant Safety Awareness and Driving Under the Influence (DUI) Enforcement" grant, and, in the amount of $10,000.00 for "Overtime DUI Enforcement" grant, for the period of October 1, 1999 through September 30, 2000; and that said funds be appropriated in overtime wages in separate grant accounts to be established by the Director of Finance. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency budget ordinance: 23 ACTION: (#34601-122099) 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 388.) Mr. Hudson moved the adoption of Ordinance No. 34601-122099. The motion was seconded by Mr. Trout and adopted by the following vote: ACTION: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Mr. Hudson offered the following resolution: (#34602-122099) A RESOLUTION accepting the Driving Under the Influence Enforcement Grant and the Overtime DUI Enforcement Grant offer made to the City by the Commonwealth of Virginia's Transportation Safety Board and authorizing execution of any required documentation on behalf of the City. (For full text of Resolution, see Resolution Book No. 62, page 389.) Mr. Hudson moved the adoption of Resolution No. 34602-122099. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. YOUTH-POLICE DEPARTMENT-BUDGET-GRANTS: The Acting City Manager submitted a written report advising that the City's Police Department, in conjunction with the City's school division and the Office on Youth, submitted a grant proposal to the U. S. Department of Justice, under the Office of Community Oriented Policing Services; the purpose of the grant is to identify, track, and analyze data on youth who 24 ACTION: are verbally or physically assaulted by neighbors, family members, school personnel, classmates, and fellow students; and the grant will provide the opportunity for the Police Department to collect data in order to help identify problem areas and to show potential links between the crime location, victim residency and offender. It was further advised that a grant proposal was submitted, in the amount of $111,825.00, which does not require a local match; the Roanoke City Police Department will administer the grant; the City of Roanoke received the grant award in the amount of $111,825.00; and formal acceptance of the grant by Council is required in order to obtain funding. The Acting City Manager recommended that Council accept $111,825.00 from the Department of Justice; authorize the Director of Finance to establish a revenue estimate, in the amount of $111,825.00, in an account to be established in the Grant Fund; appropriate $111,825.00 to expenditure accounts; and authorize the Acting City Manager to execute grant documents from the Department of Justice on behalf of the City of Roanoke. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following emergency budget ordinance: (#34603-122099) 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 390.) Mr. Hudson moved the adoption of Ordinance No. 34603-122099. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Mr. Hudson offered the following resolution: 25 (#34604-122099) A RESOLUTION accepting the Community Oriented Policing Services Grant (COPS Grant) offer made to the City by the Commonwealth of Virginia's Department of Justice and authorizing execution of any required documentation on behalf of the City. (For full text of Resolution, see Resolution Book No. 62, page 392.) ACTION: Mr. Hudson moved the adoption of Resolution No. 34604-122099. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. JUVENILE CORRECTIONAL FACILITIES: The Acting City Manager submitted a written report advising that on May 18, 1998, Council authorized the creation of and the City's participation in the Roanoke Valley Detention Commission to allow construction and operation of an 81 bed regional juvenile detention center; the Service Agreement required the Roanoke Valley Juvenile Detention Center Commission to purchase real property and personal property prior to commencing construction on additions to the facility; the closing on the property took place in February, 1999; although the Roanoke Valley Juvenile Detention Commission owns the property, the 21 beds in the existing facility continue to be used by the City, with few exceptions, and the City operates the facility; the Roanoke Valley Juvenile Detention Commission issued a contract for construction and renovation of an 81-bed facility in April 1999; and construction began on May 11, 1999, on Phase I to construct 58 new beds and construction is on schedule to be completed in May 2000. Itwas further advised that the Roanoke Valley Juvenile Detention Center Commission and the City of Roanoke have developed a proposed operating agreementsigned by the participating jurisdictions in the Commission that addresses in more detail the following items: Management of the Juvenile Detention Center, Building Maintenance 26 ACTION: Service, Insurance, Automobiles/vehicles, Surplus Property and Outreach Detention Program; and items listed in the proposed agreement will be in effect until the Roanoke Valley Juvenile Detention Center Commission assumes total responsibility for the juvenile detention center upon completion and acceptance for occupancy of Phase I of construction which is projected in June 2000. The Acting City Manager recommended that he be authorized to execute the operating agreement in a form to be approved by the City Attorney. (For full text, see report on file in the City Clerk's Office.) Mr. Hudson offered the following resolution: (#34605-122099) A RESOLUTION authorizing execution of an agreement between the City of Roanoke and Roanoke Valley Detention Center, providing for operation of the existing detention center until the new center is placed in service. (For full text of Resolution, see Resolution Book No. 62, page 393.) Mr. Hudson moved the adoption of Resolution No. 34605-122099. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. CITY ATTORNEY: PURCHASE/SALE OF PROPERTY-PARKS AND RECREATION- CITY ATTORNEY: The City Attorney submitted a written report transmitting a resolution for Council's consideration which will request the dismissal of the case of City of Roanoke v. Georges Enterprises, Inc., advising that the case was instituted on October 29, 1999, pursuant to provisions of Ordinance No. 34293-051799, and authorized acquisition of certain parcels of land in the City for the proposed Entranceway Park Project. 27 ACTION: The City Attorney further advised that condemnation proceedings were instituted when the City and the owner of the subject parcels of land were unable to agree on the consideration to be paid by the City; and the proposed resolution continues to authorize acquisition of the property, but only if the property can be acquired voluntarily and for the consideration previously authorized by Council. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following resolution: (#34606-122099) A RESOLUTION directing the City Attorney to file a motion requesting the dismissal of the case of City of Roanoke v. Georqes Enterprises, Inc. (For full text of Resolution, see Resolution Book No. 62, page 393.) Mr. Trout moved the adoption of Resolution No. 34606-122099. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. DIRECTOR OF FINANCE: TRAFFIC-BUDGET-STATE HIGHWAYS-STREETS AND ALLEYS: The Director of Finance submitted a written report advising that Ordinance No. 33126-091699, adopted by Council at its regular meeting held on Monday, September 16, 1996, appropriated funds totaling $323,850.00 for the Roanoke Electric Steel (RES) Industrial Access Project (008-002-9659-9007); funding related to an agreement between the City and the Virginia Department of Transportation (VDOT) whereby a new road (Steel Drive) would be constructed to alleviate traffic problems; the industrial access project included a provision that all Roanoke Electric Steel truck traffic would be prohibited from using Westside Boulevard by June 20, 1999, and if this requirement could not be met, the $323,850.00 would then become 100 per cent City expense; 28 ACTION: and Ordinance No. 33126-091699 also created a reserve account of $323,850.00 (008-002-9660-9003) from capital projects fund interest earnings in the event that Roanoke Electric Steel failed to remove 100 per cent of truck traffic off of Westside Boulevard within this time frame. It was further advised that a recent response from VDOT indicates that it does not plan to recommend reimbursement to the City because truck traffic has not been completely eliminated. Even though City staff continues to work with VDOT and Roanoke Electric Steel to resolve the issue in a more satisfactory manner, the Director of Finance recommended that Council deappropriate $323,850.00 Commonwealth of Virginia Industrial Access Funds, Account No. 008-002-9659-9007 RES Industrial Access Project and the related receivable due from the State; and transfer the reserve amount of $323,850.00 in the RES Industrial Access Reserve, Account No. 008-002-9660-9003 to the RES Industrial Access Project, Account No. 008-002-9659-9003. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#34607-122099) 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 394.) Mr. Trout moved the adoption of Ordinance No. 34607-122099. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. REPORTS OF COMMITTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: 29 ACTION: WATER RESOURCES-AIR RIGHTS: Ordinance No. 34588, granting a revocable license to Avis Construction Company to allow encroachment of a fire escape on an existing building located at 129 East Campbell Avenue into the airspace over the right-of-way along Williamson Road, having previously been before the Council for its first reading on Monday, December 6, 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: (#34588-122099) AN ORDINANCE granting a revocable license for encroachment of a fire escape installed on an existing building, encroaching approximately 5' 4" over and into airspace approximately 10' 6" above the public sidewalk right-of-way along the Williamson Road side of the building located at 129 East Campbell Avenue, Official Tax No. 4010911, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 62, page 374.) Mr. Trout moved the adoption of Ordinance No. 34588-122099. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. COMMITTEES-DECEASED PERSONS: Mr. Trout offered the following resolution appointing the following membership to a Blue Ribbon Committee to submit recommendations to honor the memory of the late Dr. Noel C. Taylor: Elizabeth T. Bowles, The Reverend E. T. Burton, M. Caldwell Butler, Dr. Wendell H. Butler, Bob R. Caudle, Warner N. Dalhouse, Robert A. Garland, Helen J. Hall, James G. Harvey, II, Alphonso L. Holland, Sr., Chairperson, David K. Lisk, Delvis O. McCadden, The Reverend Dwight O. Steele and Margaret C. Thompson: (#34608-122099) A RESOLUTION appointing a Blue Ribbon Committee for the purpose of submitting recommendations to City Council to honor the late Dr. Noel C. Taylor. (For full text of Resolution, see Resolution Book No. 62, page 396.) 3O ACTION: Mr. Trout moved the adoption of Resolution No. 34608-122099. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: COUNCIL: Council Member White advised that Council has held public hearings on Monday, November 15, 1999, and on Monday, December 6, 1999, on the issue of a salary adjustment for the Mayor and Members of City Council. He explained that the proposed salary adjustment is based on the average merit percentage increase provided to City employees for the years 1997,1998 and 1999, with a fiscal year 2000 estimate of the increase. He stated that the Mayor and Council Members have not received a salary increase since 1996 and the annual salaries in the proposed ordinance do not bring the salaries of the Mayor and the Members of Council to the State allowed maximum. Mr. White offered the following emergency ordinance establishing the salaries of the Mayor and Members of Council, effective July 1, 2000, as follows: $21,000.00 for the Mayor and $16,000.00 for the Members of Council: "AN ORDINANCE establishing the annual salaries of the Mayor, Vice-Mayor and Council Members for the fiscal year beginning July 1, 2000; and providing for an emergency." Mr. White moved the adoption of the ordinance. The motion was seconded by Mr. Swain and lost by the following vote: AYES: Council Members White, Hudson, Swain and Mayor Bowers ............................................................................ -4. NAYS: Council Members Wyatt, Harris and Trout- .................. 3. 31 Inasmuch as emergency ordinances require five affirmative votes of the Council for adoption, Mr. White moved that the following ordinance be placed upon its first reading: "AN ORDINANCE establishing the annual salaries of the Mayor, Vice-Mayor and Council Members for the fiscal year beginning July 1, 2000. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members White, Hudson, Swain and Mayor Bowers ............................................................................ -4. NAYS: Council Members Wyatt, Harris and Trout ................... 3. TRAFFIC: Council Member Swain inquired if there are City ordinances, etc., that address the parking of tractor trailer - 18 wheeler vehicles in residential areas of the City, and if so, he requested that information be included on the City Page of The Roanoke Times in order to educate the general public. CITY EMPLOYEES-TELEPHONE EQUIPMENT: Council Member Hudson spoke with regard to the number of cellular telephones in use by City employees and inquired if the City has adopted a procedure for monitoring the use of cell phones. It was the consensus of Council to refer the matter to the Acting City Manager for report to Council. BUSES-DISABLED PERSONS: Council Member Wyatt inquired about the status of her previous request under date of December 6, 1999, regarding the STAR/CORTRAN transportation systems which do not cross jurisdictional lines; whereupon, the Acting City Manager advised that staff is working on the issue and will report to Council as soon as possible. HOUSING/AUTHORITY-CONSULTANTS REPORTS-HIGHER EDUCATION CENTER: Council Member Wyatt requested a report on the annual cost of the contract with Urban Design Associates for the Lincoln 2000 Project and the cost of any other consultants associated 32 with the Lincoln 2000 Project; and the amount of funds paid to Brian Wishneff Associates for consulting services in connection with the Roanoke Higher Education Center. It was the consensus of Council to refer the matter to the Acting City Manager for report to Council. OTHER HEARING OF CITIZENS UPON PUBLIC MATTERS: CELEBRATIONS-SPECIAL EVENTS-DISABLED PERSONS: Mr. E. Duane Howard, 508B Walnut Avenue, S. W., commended the City on the 50th anniversary celebration of the Mill Mountain Star and the Christmas Tree Lighting Ceremony. For future public celebrations, he suggested that the City provide reserved seating for persons in wheelchairs, senior citizens and other persons with non-visible disabilities. It was the consensus of Council to refer the matter to the Acting City Manager and to the Special Events Committee for their information. COUNCIL-CITY EMPLOYEES-PERSONNEL DEPARTMENT-RNDC- HENRY STREET REVIVAL COMMITTEE: Mr. George Gunther, P. O. Box 12353, Roanoke, Virginia, addressed the following issues: A City employee should be available to register persons who arrive at City Council meetings after 2:00 p.m., and wish to address Council. An improved procedure for listing vacant positions in Roanoke City Government which would enable any person to apply for a City job (jobs are removed from the job list with no explanation.) In connection with Henry Street development, the City has not recognized any of the original black business owners; and instead of closing the First Street Bridge, the bridge should be widened to enable establishment of minority businesses. Without objection by Council, the Mayor requested that Item No. 2 be referred to the Acting City Manager for his information and that Item No. 3 be referred to representatives of the Roanoke Neighborhood Development Corporation to meet with Mr. Gunther and discuss his concerns. 33 ACTION: PARKS AND RECREATION-ACTS OF ACKNOWLEDGEMENT: Mr. Charles Price, 3101 Willow Road, N. W., commended the Roanoke City Department of Parks and Recreation for working with the Northwest Recreation Club, specifically the sandlot football team, by allowing the Club to use Victory Stadium for a sandlot football game in competition with young people from the City of Harrisonburg, Virginia. The Mayor requested that Mr. Price's remarks be referred to the Acting City Manager for referral to the Manager of the Department of Parks and Recreation. At 4:50 p.m., the Mayor declared the meeting in recess. At 4:55 p.m., the meeting reconvened in the Council Chamber, with Mayor Bowers presiding, and all Members of the Council in attendance. COUNCIL: With respect to the Closed Meeting just concluded, Mr. Swain moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Council Member Trout abstained from voting.) OATHS OF OFFICE-COMMITTEES-ROANOKE ARTS COMMISSION: The Mayor advised that there is a vacancy on the Roanoke Arts Commission, and called for nominations to fill the vacancy. Mr. Hudson placed in nomination the name of Mark C. McConnel. There being no further nominations, Mr. McConnel was appointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2001, by the following vote: 34 ACTION: ACTION: ACTION: FOR MR. MCCONNEL: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers ....................................... 7. OATHS OF OFFICE-COMMITTEES-ROANOKE VALLEY RESOURCE AUTHORITY: The Mayor advised that the term of office of Bittle W. Porterfield, III, as a member of the Roanoke Valley Resource Authority expired on December 13, 1999, and called for nominations to fill the vacancy. Mr. Hudson placed in nomination the name of Bittle W. Porterfield, II1. There being no further nominations, Mr. Porterfield was reappointed as a member of the Roanoke Valley Resource Authority Board, for a term ending December 13, 2003, by the following vote: FOR MR. PORTERFIELD: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers ....................................... 7. OATHS OF OFFICE-COMMITTEES-FIFTH PLANNING DISTRICT COMMISSION: The Mayor advised that the term of office of David K. Lisk as a member of the Roanoke Valley-Alleghany Regional Commission will expire on December 31, 1999, and called for nominations to fill the vacancy. Mr. Hudson placed in nomination the name of David K. Lisk. There being no further nominations, Mr. Liskwas reappointed as a member of the Roanoke Valley-Alleghany Regional Commission, for a term ending December 31, 2002, by the following vote: FOR MR. LISK: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers ................................................... 7. (Council Member Trout abstained from voting.) OATHS OF OFFICE-COMMITTEES-BLUE RIDGE COMMUNITY SERVICES: The Mayor advised that the term of office of Robert Williams, Jr., as a member of the Blue Ridge Community Services Board of Directors will expire on December 31, 1999, and called for nominations to fill the vacancy. 35 ACTION: ACTION: Mr. Hudson placed in nomination the name of Robert Williams, Jr. Thers being no further nominations, Mr. Williams was reappointed as a member of the Blue Ridge Community Services Board of Directors, for a term ending December 31, 2002, by the following vote: FOR MR. WILLIAMS: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers ....................................... 7. OATHS OF OFFICE-COMMITTEES-ZONING: The Mayor advised that the term of office of Willard G. Light as a member of the Board of Zoning Appeals will expire on December 31, 1999, and called for nominations to fill the vacancy. Mr. Hudson placed in nomination the name of Willard G. Light. There being no further nominations, Mr. Light was reappointed as a member of the Board of Zoning Appeals, for a term ending December 31, 2002, by the following vote: FOR MR. LIGHT: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .................................................... 7. At 5:00 p.m., the Mayor declared the meeting in recess until 7:00 p.m. On Monday, December 20, 1999, 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 William White, Sr., Linda F. Wyatt, C. Nelson Harris, W. Alvin Hudson, Jr., Carroll E. Swain, James O. Trout and Mayor David A. Bowers .......................................................... 7. ABSENT: None ................................................................... 0. 36 OFFICERS PRESENT: James D. Ritchie, Sr., Acting City Manager; Diane S. Akers, Acting 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. PRESENTATIONS: MISCELLANEOUS-ACTS OF ACKNOWLEDGEMENT: The Mayor recognized and commended Dennis R. Cronk, President of the National Association of Realtors for the year 2000. He presented Mr. Cronk with a Proclamation declaring Monday, December 20, 1999, as Dennis R. Cronk Day and a Key to the City in appreciation of his contributions to the field of real estate. He presented Mrs. Cronk with a crystal star which is symbolic of the Star on Mill Mountain. HEARING OF CITIZENS: None. PUBLIC HEARINGS: ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, December 20, 1999, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of Radford & 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.) 37 A report of the City Planning Commission advising that the purpose of the request for rezoning is to construct four office buildings on the subject properties, was before Council. The City Planning Commission recommended that Council approve the request for rezoning, subject to certain conditions proffered at the Commission's public hearing, and advised that the proposed development is a reasonable extension of office development in this area and is perhaps preferable to single family, residential development; the proffered architectural design is compatible with development in 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.) A communication from the Greater Deyerle Neighborhood Association (GDNA) requesting a continuation of the request for rezoning until the January 18, 2000 meeting which will provide the neighborhood association with an opportunity to review the matter with residents in the immediate vicinity affected by the request and provide Council with meaningful community comments. The Greater Deyerle Neighborhood Association requested a continuation for the following reasons: Significant issues have been identified relating to storm water management and increased "short-cut through" traffic on residential streets to Grandin Road and Peters Creek Road. The proposed rezoning is not consistent with Roanoke Vision and GDNA Plans as published by the City of Roanoke and promises to the neighborhood relative to commercial developments in the Greater Deyerle neighborhood. The City Planning Commission hearing schedule did not provide adequate or reasonable time for neighborhood consideration, evaluation and comment following notification. 38 The scheduled City Council meeting during the busy Christmas holiday period greatly diminishes the GDNA ability to obtain neighborhood comment and participation in the process. The proposed rezoning of residential land for commercial use within a defined residential neighborhood is a significant action and deserves full and fair comment from all parties, which will not be able to occur with the current schedule. ACTION: (For full text, see communication on file in the City Clerk's Office.) A communication from Edward A. Natt, Attorney, representing the Petitioner, consenting to a continuation of the request for rezoning to allow citizens an opportunity to address their concerns, was also before Council. Mr. Hudson moved that the public hearing be continued until the regular meeting of Council on 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. ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, December 20, 1999, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of Mr. Jesus Arellano that property located on the east side of Orange Avenue, N. E., approximately 150 feet north of its intersection with Mecca Street, N. E., identified as Official Tax No. 7090408, be rezoned from LM, Light Manufacturing District, to C-2, General Commercial 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.) 39 ACTION: A report of the City Planning Commission advising that the purpose of the request for rezoning is to allow the development and construction of a building on the property for use as a commercial restaurant, was before Council. The City Planning Commission recommended that Council approve the request for rezoning, subject to certain conditions proffered in the petition. (For full text, see report on file in the City Clerk's Office.) Edward A. Naif, Attorney, appeared before Council in support of the request of his client. Mr. White moved that the following ordinance be placed upon its first reading: (#34610) 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.) The motion was seconded by Mr. Trout. The Mayor inquired if there were persons presentwho would like to address Council with regard to the request for rezoning. There being none, Ordinance No. 34610 was adopted, on its first reading, by the following vote: AYES: Council Members White, Harris, Hudson, Swain, Trout and Mayor Bowers ....................................................................... 6. NAYS: None ....................................................................... 0. (Council Member Wyatt was out of the Council Chamber.) ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, December 20, 1999, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of Kinsey Crane & Sign Co., Inc., that property located at 401 Albemarle Avenue, S. E., 4O ACTION: identified as Official Tax Nos. 4022201,4022211,4022212 and 4022223, be rezoned from HM, Heavy Manufacturing District, to LM, Light Manufacturing 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 rehabilitate the existing building for the industrial sign business and to lease approximately 6,000 square feet for general office use, was before Council. The City Planning Commission recommended that Council approve the request for rezoning, and advised that there is existing Light Manufacturing zoning in the area and permitted uses in the district would be more compatible with the adjacent residential area than some uses that could be developed in a Heavy Manufacturing District (For full text, see report on file in the City Clerk's Office.) G. Michael Pace, Jr., Attorney, appeared before Council in support of the request of his client. Mr. Trout moved that the following ordinance be placed upon its first reading: (#34611) 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.) The motion was seconded by Mr. Harris. 41 The Mayor inquired if there were persons present who would like to address Council with regard to the request. There being none, Ordinance No. 34611 was adopted, on its first reading, by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. TAXES-HARRISON HERITAGE CENTER: Pursuant to action of Council, the City Clerk having advertised a public hearing for Monday, December 20, 1999, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of the Harrison Museum of African American Culture for designation of certain real property located in the City of Roanoke to be exempted from taxation, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Sunday, December 12, 1999. (See publisher's affidavit on file in the City Clerk's Office.) A report of the Acting City Manager advising that the Harrison Museum of African American Culture is the owner of certain real property located at Rutherford Avenue, N. W., and 319, 319A, 321 and 323 Jefferson Street (Official Tax Nos. 2121725, 3012802 and 3012803); the property in question has a real estate assessed value for 1999-2000 of $64,200.00, with annual taxes of $780.02; the Harrison Museum of African American Culture petitioned Council on October 4, 1999, for adoption of a measure in support of the organization obtaining tax- exempt status from the General Assembly on property located in the City of Roanoke; Council requested information pertaining to the Museum's market area, a schedule of activities and programs and the Museum's involvement in family programs that are coordinated with other valley agencies, which information has been provided in Attachment A and B of the report. The Acting City Manager recommended that Council grant the request of the Harrison Museum of African American Culture that Council support of its request to the 2000 General Assembly to be designated exempt from taxation, pursuant to Article X, Section 6 (a) 6 of the Constitution of Virginia. 42 ACTION: Aletha Bolder, Executive Director, Harrison Museum of African- American Culture, appeared before Council in support of the request. Mr. Trout offered the following resolution: (#34612-122099) A RESOLUTION supporting tax exemption of certain property in the City of Roanoke owned by the Harrison Museum of African American Culture, and used by it exclusively for charitable or benevolent purposes on a non-profit basis. (For full text of Resolution, see Resolution Book No. 62, page 397.) Mr. Trout moved the adoption of Resolution No. 34612-122099. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Council Member Swain suggested that programs be considered by the Harrison Museum in regard to African-Americans in the fields of space/aviation and science/medicine. TAXES-LEAGUE OF OLDER AMERICANS: Pursuant to action taken by Council, the City Clerk having advertised a public hearing for Monday, December 20, 1999, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of The League of Older Americans, Inc., for designation of certain real property located in the City of Roanoke to be exempted from taxation, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Sunday, December 12, 1999. (See publisher's affidavit on file in the City Clerk's Office.) The Acting City Manager submitted a written report advising that The League of Older Americans, Inc., (LOA Area Agency on Aging) is the owner of certain real property located on Campbell Avenue, S. W., (Official Tax Nos. 1113203 and 1113204) which was acquired on August 18, 1999; the property in question has a real estate assessed value for 1999-2000 of $109,400.00, with annual taxes of $1,329.20; and 43 the League of Older Americans, Inc., petitioned Council on October 4, 1999, requesting adoption of a measure in support of the organization obtaining tax-exempt status from the General Assembly on property located in the City of Roanoke. The Acting City Manager recommended that Council grant the request of The League of Older Americans, Inc., for Council support of its request to the 2000 General Assembly to be designated exempt from taxation, pursuant to Article X, Section (6) (a) 6 of the Constitution of Virginia. (For full text, see report on file in the City Clerk's Office.) Susan Williams, Executive Director, The League of Older Americans, appeared before Council in support of the request. Mr. Trout offered the following resolution: (#34613-122099) A RESOLUTION supporting tax exemption of certain property in the City of Roanoke owned by The League of Older Americans, Inc., and used by it exclusively for charitable or benevolent purposes on a non-profit basis. (For full text of Resolution, see Resolution Book No. 62, page 399.) ACTION: Mr. Trout moved the adoption of Resolution No. 34613-122099. The motion was seconded by Mr. Hudson and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. MUNICIPAL BUILDING-CREDIT UNION: Pursuant to action of Council, the City Clerk having advertised a public hearing for Monday, December 20, 1999, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of the City of Roanoke to lease 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, the matter was before the body. 44 Legal advertisement of the public hearing was published in The Roanoke Times on Monday, December 13, 1999. (See publisher's affidavit on file in the City Clerk's Office.) A joint report of the Acting City Manager and the Director of Finance advising that the Roanoke Valley Federal Credit Union has requested permission to place an automated teller machine (ATM) in the second floor lobby of the Municipal Building which will be a relatively small freestanding unit to be placed along the wall adjacent to the City Treasurer's office; and all operating expenses will be paid by the Credit Union, with the cost to the City to be minimal for the provision of electrical service, was before Council. It was further advised that the ATM will provide City employees with the convenience of making deposits and withdrawals to their Credit Union without having to drive to the Credit Union location on Fifth Street; additionally, the ATM will provide a convenience to customers of the Treasurer's Office by allowing them the option to withdraw money via an ATM card from their personal banks; and this service has been frequently requested by City employees and citizens that visit the City Treasurer's Office. The Acting City Manager and the Director of Finance recommended that Council authorize the Acting City Manager to execute the contract for lease of space in the second floor lobby of the Municipal Building for an ATM by the Roanoke Valley Federal Credit Union for a term of five years, with the City reserving the right to terminate the contract upon 90 days written notice to the Credit Union. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Trout moved that Council concur in the recommendation and refer the matter to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Hudson and adopted, Council Members Wyatt and Swain voting no. CITY PROPERTY-LEASES-WATER RESOURCES: Pursuant to action of Council, the City Clerk having advertised a public hearing for Monday, December 20, 1999, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of the City of Roanoke to extend the lease of a 1.0-acre portion of a 12.93-acre tract of City-owned property located on Municipal Road, N. W., to Budget Rent-A-Car Systems, Inc., for a period of five years, the matter was before the body. 45 ACTION: Legal advertisement of the public hearing was published in The Roanoke Times on Sunday, December 12, 1999. (See publisher's affidavit on file in the City Clerk's Office.) The Water Resources Committee submitted a written report recommending that, lacking any comments to the contrary, Council authorize execution of an extension to the lease with Budget Rent-a- Car, Inc., for a term of five years, in a form to be approved by the City Attorney. (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: (#34614) 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.) The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. PURCHASE/SALE OF PROPERTY-CITY PROPERTY-ECONOMIC DEVELOPMENT: Pursuant to action taken by Council, the City Clerk having advertised a public hearing for Monday, December 20, 1999, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of the City of Roanoke to convey property located at 118 West Campbell Avenue, S. W., for economic development purposes, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Sunday, December 12, 1999. 46 (See publisher's affidavit on file in the City Clerk's Office.) The Acting City Manager submitted a report advising that the City of Roanoke owns an historic building at 118 West Campbell Avenue; Council agreed to purchase the building and adjoining properties at 120, 122 and 124 Campbell Avenue in 1984 for historic preservation and economic development purposes; and 120, 122 and 124 Campbell Avenue have been sold to private investors who have renovated the buildings into commercial office space and multiple residential living units. It was further advised that the Economic Development Department has identified a buyer, Henry Smith Pritchett, for 118 Campbell Avenue, who proposes to renovate the building into office space and a residential living unit; 118 West Campbell Avenue has extensive damage to the third floor resulting from a leaky roof, with a projected cost for roof repair at $15,000.00 - $20,000.00; asbestos is present in 118 West Campbell Avenue and estimated cost for removal is between $50,000.00 and $150,000.00; and the contract of sale between the City and Henry Smith Pritchett contains the following major provisions: consideration is $20,000,00, Mr. Pritchett accepts the property "AS IS", the City will record a historical preservation easement in favor of the Virginia Department of Historic Resources prior to closing, and closing is scheduled within 60 days from execution of the sales contract. The Acting City Manager recommended that he be authorized to execute the Contract of Sale agreement and other necessary documents to convey the property to Henry Smith Pritchett and an historic preservation easement to the Virginia Department of Historic Resources; all documents to be in a form to be approved by the City Attorney; and appropriate $20,000.00 from a third party (Henry Smith Pritchett) to Account No. 008 052 9629 9004 (RCIT/addition property). (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#34615-122099) 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 401.) 47 ACTION: ACTION: Mr. Trout moved the adoption of Ordinance No. 34615-122099. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. Mr. Trout moved that the following ordinance be placed upon its first reading: (#34616) 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 Map 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.) The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. PURCHASE/SALE OF PROPERTY-CITY PROPERTY-INDUSTRIES: Pursuant to action of Council, the City Clerk having advertised a public hearing for Monday, December 20, 1999, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of the City of Roanoke to convey property located on Norfolk Avenue to InSystems Technologies, Inc., the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Sunday, December 12, 1999. (See publisher's affidavits on file in the City Clerk's Office.) 48 The Acting City Manager submitted a report advising that property owned by the City located at the corner of First Street and Norfolk Avenue, Official Tax No. 1010310 was acquired for development of a Railside Linear Park; InSystems Technologies, Ltd., a software manufacturing company founded in Roanoke in 1991, has purchased and is renovating the warehouse building at 109 Norfolk Avenue, adjacent to the City-owned parcel, to house its growing business; Council approved, by Ordinance No. 34248-050399, the sale of a .013 acre portion, more or less, in fee simple and a 195 square foot, more or less, air rights easement across Official Tax No. 1010310 to InSystems Technologies, Ltd., to allow construction of an addition to the building; and the property was conveyed to InSystems Technologies by deed executed on July 29, 1999. It was further advised that renovation of the building has revealed that the end wall is leaning, thus creating a need for an additional three-foot strip of property for an addition; and conveyance of real property must be approved by Council following a public hearing. The Acting City Manager recommended that Council hold a public hearing and, lacking any comments to the contrary, approve the conveyance of a portion of Official Tax No. 1010310 containing approximately 130 square feet, more or less, to InSystems Technologies, Ltd., in a form to be approved by the City Attorney. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Trout moved that the following ordinance be placed upon its first reading: (#34617) 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.) The motion was seconded by Mr. Swain and adopted by the following vote: 49 AYES: Council Members White, Wyatt, Harris, Hudson, Swain, Trout and Mayor Bowers .............................................................. 7. NAYS: None ....................................................................... 0. OTHER HEARINGS OF CITIZENS: HUMAN DEVELOPMENT-RED CROSS: Mr. George Gunther, P. O. Box 12353, appeared before Council and suggested that the local American Red Cross provide some type of special consideration for those persons who donate blood, i. e., taxicab fare to and from their place of residence to the local Red Cross Office. He also addressed the City's food stamp policy and suggested that the hours for food stamp issuance be reviewed. ACTION: Without objection by Council, the Mayor requested that Mr. Gunther's remarks regarding the food stamp policy be referred to the Acting City Manager for review. There being no further business, the Mayor declared the meeting adjourned at 7:40 p.m. APPROVED ATTEST: Mary F. Parker City Clerk David A. Bowers Mayor 50 SPECIAL MEETING ...... ROANOKE CITY COUNCIL December 31, 1999 9:00 a.m. The Council of the City of Roanoke met in Special Session on Friday, December 31, 1999, at 9:00 a.m., in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Virginia, with Mayor David A. Bowers presiding, pursuant to Section 10, Meetings of Council, Charter of the City of Roanoke. 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: James D. Ritchie, Sr., Acting City Manager; Diane S. Akers, Acting Assistant City Manager; William M. Hackworth, City Attorney; Jesse A. Hall, Deputy Director of Finance; and Mary F. Parker, City Clerk. The 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. COUNCIL: The Mayor advised that the purpose of the Special Meeting is to consider an ordinance to establish the annual salaries of the Mayor and Members of Council and referred to the following letter calling the special meeting: "December 30, 1999 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 Friday, December 31, 1999, at 9:00 a.m., in the City Council Chamber. The purpose of the meeting will be to consider an ordinance establishing the annual salaries of the Mayor, Vice-Mayor and Council Members. Best personal regards. DAB:lo Sincerely, S/David A. Bowers Mayor pc: James D. Ritchie, Sr., Acting City Manager Darlene L. Burcham, City Manager-Elect William M. Hackworth, City Attorney Mary F. Parker, City Clerk James D. Grisso, Director of Finance Robert H. Bird, Municipal Auditor Willard N. Claytor, Director, Real Estate Valuation" POLICE DEPARTMENT: The Mayor advised that during the evening hours of December 30, 1999, a shooting took place in the City of Roanoke that involved a police officer, and requested a status report by the Acting City Manager. The Acting City Manager advised that during a traffic incident, difficulty was experienced in getting an individual to stop his vehicle, action was taken by the police officer, and the officer has been placed on administrative leave pending completion of an investigation. He stated that the Police Chief and the Internal Affairs Unit of the Police Department are conducting a thorough investigation and will report their findings to the proper officials. He advised that the citizen has undergone surgery and is in stable condition and the matter will continue as a priority investigation. COUNCIL: Section 15.2 - 1414.6 of the Code of Virginia (1950), as amended, provides that every proposed increase in the salary of the Members of Council shall be adopted at least four months prior to the date of the next municipal election, therefore, Council would have to act on the matter before the end of the calendar year 1999, if it wishes to take action. (See report of the City Attorney under date of November 15, 1999, on file in the City Clerk's Office.) Council held two duly advertised public hearings on Monday, November 15, 1999, and Monday, December 6, 1999, on the question of a salary adjustment for the Mayor and Members of Council. At a regular meeting on Monday, December 20, 1999, Council adopted an ordinance, on its first reading on a 4 - 3 vote, which would increase the salary of the Mayor from $18,000.00 to $21,000.00 per year and increase the salary of the Members of Council from $14,000.00 to $16,000.00 per year, effective July 1, 2000. 2 The Mayor advised that Council has been provided with two versions of an ordinance that will increase the salaries of the Mayor and Members of Council; i.e.: an ordinance that does not include an emergency clause which was adopted by Council on its first reading on a 4 - 3 vote on Monday, December 20, 1999; and an ordinance that was prepared as an emergency, which, if adopted, will be effective upon its passage. He explained that the City Attorney advises that the ordinance, which was adopted by Council on its first reading on a 4 - 3 vote, on Monday, December 20, 1999, can only be introduced for its second reading at a Regular Meeting of Council and therefor cannot be legally introduced at a Special Meeting of Council. Mr. White offered the following emergency ordinance: "AN ORDINANCE establishing the annual salaries of the Mayor, Vice-Mayor and Council Members for the fiscal year beginning July 1, 2000; and providing for an emergency." Mr. White moved the adoption of the ordinance. The motion was seconded by Mr. Swain. Mr. E. Duane Howard, 508B Walnut Avenue, S. W., presented a video tape of a portion of the December 20 Council meeting in regard to the issue of a pay increase for the Mayor and Council Members. He advised that according to The Roanoke Times, the majority of citizens of the City of Roanoke are opposed to the proposed pay raise. He stated that the Office of Mayor is deserving of a small increase within reason and equivalent to that which was granted to Social Security recipients, but the salary of Council Members should not be increased. Mr. Calvin Powers, 2021 Lukens Street, N. W., spoke in support of a pay increase for the Mayor and Members of Council. Mr. Bob R. Caudle, 4231 Belford Street, S. W., spoke in support of a pay increase for the positions of Mayor and Members of Council. He again suggested the appointment of a committee to review the issue of pay increases which will remove Council from the difficult position of recommending and voting for a pay raise for itself. He advised that the majority of citizens concur that a pay increase is in order for the Mayor and Members of Council. The above referenced ordinance, introduced as an emergency, was lost by the following vote: AYES: Council Members Hudson, Swain, White and Mayor Bowers .......... -4. NAYS: Council Members Wyatt, Harris and Trout ...................................... 3. (Emergency measures require five affirmative votes of the Council for adoption.) 3 There being no further business, the Mayor declared the Special Meeting adjourned at 9:30 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) 853-1145 March 20, 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, David A. Bowers Mayor DAB:se March 20, 2000 The Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Re: Request for Closed Meeting Dear Mayor Bowers and Council Members: This is to request that Council convene a closed meeting for the purpose of discussing acquisition of real property for public purposes, pursuant to Section 2.1- 344.A.3, Code of Virginia (1950), as amended. Respectfully submitted, Darlene L. Bur~a~'~ City Manager DLB:ca CC: Assistant to the City Manager for Special Projects City Attorney Assistant City Manager 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 March 9, 2000 The Honorable Vice-Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Members of Council: Please find enclosed correspondence dated March 3, 2000, from The National Arbor Day Foundation, again recognizing Roanoke as a Tree City USA. There are several other documents attached to the original of the letter, which I am asking might be filed with the Clerk's office should you wish to review them. Please note that "Arbor Day" in Roanoke is scheduled for Friday, April 28, 2000, at 1:15 p.m. at ~uff Lane School. Your attendance is welcomed. I would ask that this letter be made a part of the Consent Agenda at the next regular meeting of Council and thereafter received and filed. DAB: jsj Sincerely, Mayor Enclosure HONORARY TRUSTEES STEWART UDALL Chair Former Secretary of Interior EDDIE ALBERT Entertainer WILLIAM H. BANZHAF Executive Vice President Society of American Foresters DOUGLAS BEREUTER U,S. Congressman DONALD BORUT Executive Director National League of Cities DICK CAVETT Entertainer J. THOMAS COCHRAN Executive Director U.S. Conference of Mayors DR. MICHAEL DOMBECK Chief USDA-Forest Service J. JAMES EXON Former U.S. Senator LADY BIRD JOHNSON Stonewall, Texas J, MICHAEL McCLOSKEY Chairman Sierra Club MAXINE (MRS, FRANK) MORRISON Former Nebraska First Lady JAMES C. OLSON J, Sterling Morton Biographer PEARLIE S. REED Chief USDA-Natural Resources Conservation Service ERNEST C. SHEA Chief Executive Officer Natl. Assn. of Conservation Districts R. E. "TED"TURNER Chairman Turner Broadcasting System LAURENCE D. WlSEMAN President American Forest Foundation BOARD OF TRUSTEES TONY DORRELL Chair PRESTON COLE Vice Chair RICHARD H BEAHRS HELEN BOOSALIS MRS. LEE (CAROLYN) CRAYTON JR. LETICIA ROCHE C. FORTUNY DR GARY HERGENRADER PAUL JOHNSON BILL KRUIDENIER DR. JAMES O'HANLON STAFF JOHN ROSENOW President SUSAN MclNTOSH KRIZ Executive Vice President OThe National . Arbor Day Foundation® 211 N. 12th Street · Lincoln, NE 68508 ° 402-474-5655 ° www. arborday, org The Honorable David A. Bowers Mayor of the City of Roanoke Room 452 215 Church Avenue SW Roanoke, VA 24011 March 3, 2000 RECEIVED Dear Mayor Bowers: Congratulations to Roanoke on being named as a 1999 Tree City USA! As we begin the new century, it is especially appropriate to recognize the value of trees to our communities. The trees we plant and care for today will cool and beautify our cities, increase property values, help clean the air and water, and conserve energy for years to come. The Tree City USA award indicates that you take your municipal tree-care responsibilities seriously. An effective community forestry program is an ongoing process of growth and renewal--a program of planting and care that continues through the years. Tree City USA, you have a solid foundation for that process of improvement. As a Tree City USA is sponsored in cooperation with the National Association of State Foresters and the USDA Forest Service. State foresters are responsible for the presentation of the Tree City USA flag and other materials. We will forward your awards to Paul Revell in your state forester's office. They will be coordinating the presentation with you. It would be especially appropriate to make the Tree City USA award a part of your Arbor Day ceremony. Again, congratulations on receiving this national recognition for your tree-care program. cc: Daniel J. Henry Best regards, jo~~hnRosenow~~~~ President For more information, contact John Rosenow, President or Gary Brienzo, Information Coordinator at (402) 474-5655 News from The National . Arbor Day Foundation' 100 Arbor Avenue · Nebraska City, NE 68410 · www. arborday, org FOR IMMEDIATE RELEASE: Roanoke Named Tree City USA Roanoke has been named a Tree City USA by The National Arbor Day Foundation. It is the fifth year Roanoke has received this national recognition. The Tree City USA program is sponsored by The National Arbor Day Foundation in cooperation with the National Association of State Foresters and the USDA Forest Service. To become a Tree City USA, a community must meet four standards: a tree board or department, a tree care ordinance, a comprehensive community forestry program, and an Arbor Day observance. "As we begin the new century, it is especially appropriate to recognize the value of trees in our communities,,, said John Rosenow, President of The National Arbor Day Foundation. "The trees we plant and care for today will cool and beautify our cities, increase property values, help clean the air and water, and conserve energy for years to come." "An effective community forestry program is an ongoing process of renewal and improvement--a program of tree planting and care that continues through the years," Rosenow said. "The Tree City USA award is an excellent indication that there is a solid foundation for that process of improvement.,, We help people plant and care for trees.TM Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk March 22, 2000 File #60-335 Sandra H. Eakin Deputy City Clerk Dadene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of a communication under date of February 3, 2000, from Rodney P. Furr, Chairperson, Board of Directors, Blue Ridge Community Services, transmitting information with regard to the annual budget request for fiscal year 2000-01, which communication was before the Council of the City of Roanoke at a regular meeting on Monday, March 20, 2000. On motion, duly seconded and unanimously adopted, the communication was referred to the City Manager for review and recommendation. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Rodney P. Furr, Chair, Board of Directors, Blue Ridge Community Services, 301 Elm Avenue, S. W., Roanoke, Virginia 24016 James D. Grisso, Director of Finance Diane S. Akers, Budget Administrator, Office of Management and Budget C :'dvly Files~narch20.wlxi DAVID A. BOWERS Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE $.W. - ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 March 9, 2000 The Honorable Vice-Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Members of Council: Please find enclosed correspondence dated February 3, 2000, from Rodney P. Furr, Chairman of Blue Ridge Community Services, regarding information concerning their annual budget request from the City for FY2000-2001. I would respectfully request that this matter be placed on the Consent Agenda at our next Council Meeting and thereafter be referred to the City Manager for appropriate review and any recommended action. Sincerely, David A. Bowers Mayor DAB: j s j Enclosure Blue Ridge Community Services RECEIVED Ft, - 7 2000 MAYOR'S OFF,C? Rodney P, Furr Chairman William L. Lee Vice Chairman Meredith B. Waid Treasurer Rita J. Gliniecki Secrete~y Executive Director S. James Sikkema, LCSW February 3, 2000 The Honorable David A. Bowers Mayor, City of Roanoke 215 Church Avenue, SW Roanoke, VA 24011 Dear Mayor Bowers: On behalf of the Board of Directors of Blue Ridge Community Services, I am enclosing information concerning our annual budget request for fiscal year 2000-2001. The Department of Mental Health, Mental Retardation and Substance Abuse Services has stated that all State Base Funds are to be matched in a 90:10 ratio by local tax funds. In order to comply with this directive Blue Ridge Community Services will need an increase of $243,379 in addition to the $577,131 in local tax funds currently provided by our member governments. For the current fiscal year (1999-2000) the City of Roanoke has provided $378,357 in local tax dollars to match the State funding for mental health, mental retardation and substance abuse services to the community. Based on the service utilization formula which was established in 1983, we are requesting $568,148 for fiscal year 2000- 2001 from the City of Roanoke. During the previous fiscal year 1998-99, 6,565 residents of the City of Roanoke received counseling or treatment from our agency at a cost of $11,420,709. This represents $31.09 in services for each local match dollar which the City provided. Attached is a detailed table showing the number of clients and the cost of services provided to residents of the City of Roanoke by our programs. The enclosed program and fiscal summary of our projected services for fiscal year 2000-2001 includes information about the programs which we operate and for which local tax support is requested. All of the programs which receive local fax funds as a result of this request are operated by Blue Ridge Community Services. Executive Offices - 301 Elm Avenue, SW Roanoke, Virginia 24016-4001 (540) 345-9841 Fax: (540) 342-3855 TrY: (540) 345-0690 Serving the Cities of Roanoke and Salem, and the Counties of Botetourt, Craig and Roanoke The Honorable David A. Bowers February 3, 2000 Page two In addition, we have enclosed a table based upon information which we received from the Department of Mental Health, Mental Retardation and Substance Abuse Services listing the per capita local government contribution to Community Services Boards. This information is used by the Department in assessing relative local effort in providing services to our shared clients. The current range in per capita contributions by cities and counties is from $.22 to $66.26 per capita. In fiscal year 2000 the average local government per capita contribution was $17.69 and the City of Roanoke, at $4.03 ranked 24 among 40 cities. We hope that this information will be of assistance to you in your .budget process. We appreciate your continued support and will be glad to provide any additional information which you may find helpful. Sincerely, ~Rodne~'P. Fur'~rjz'v'~'~ Chairman C; Darlene Burcham Rev. C. Nelson Hards Mr. W. Alvin Hudson, Jr. Mr. Carroll E. Swain Mr. James O. Trout Mr. William White, Sr. Ms. Linda F. Wyatt 1 BLUE RIDGE COMMUNITY SERVICES FY-2001 Local Government Funding Request REVENUE SUMMARY State General Funds State Medicaid Match State Base Funds Subtotal LocaJ Tax TOTAL FY-2000 $ 4,276,630 2,894,125 7,170,755 577,131 $ 7,747,886 FY-2001 4,490,462 2,894,125 7,384,587 820,510 8,205,097 Local Match Share Formula Roanoke City Roanoke County Salem Botetourt County Craig County TOTAL FY-99 Cost of Services Provided by BRCS Directly $ 11,420,709 i ,627,451 887,325 626,810 83,093 $14,645,388 % of Total Cost of Service Requested Increase Above FY-2000 Local Tax Total Distributed by % of Cost 78 11 6 4 ! 100 $189,791 27,045 14,746 10,416 1,381 $ 243,379 Local Tax Reca_~ Roanoke City Roanoke County Salem Botetourt County Craig County LOCAL SHARE FY-2000 Share of Local Tax Match Plus Requested Increase by % of Cost FY-2001 Share of Requested Local Tax Ma~ch $ 378,357 79,332 81,000 30,440 8?002 $ 577,13 i $189,791 27,045 14,746 10,416 I~381 $ 243,379 $568.148 106,377 95,746 40,856 9~383 $820,510 REVENUE AND EXPENSE SUMMARY MENTAL MENTAL SUBSTANCE PROGRAM HEALTH RETARDATION ABUSE ADHINISTRATIONSUPPORT TOTAl STATE GENERAL FUNDS 1,567,689 1,17L699 1A82,0~1 266,033 - 4A90,~62 STATE MEDICAID MATCH 1,326,691 1,567,~3~ - 2,89~,12S LOCAL TAX 342,145 200,392 225,905 62,068 820,510 LOCAL NON-TAX 83,161 58,605 61,655 - - 203A2! FEDERAL HEDICAID 1,908,75~ 1,722,168 - - 3,630,922 OTHER FEES 1,237,282 533,U5 781,187 6,000 2,557,9~ FEDERAL BLOCK FUNDS 413,723 a3A58 2,208,268 ' - 2,665,4~9 OTHER lg.706 ~ U.ROR - - tRR.1RO TOTAL REVENUE $7,053,151 $5,450,897$L790,864 $328,101 $6,000 $17,629,013 PERSONNEL 4,89q,28~ 3,827,931 3,350,754 258,709 1,188,096 13,519,77~ STAFF DEVELOPMENT 36,U5 38,368 ~3,750 8,900 13,250 1~0,693 FACILITY ~00,241 246,626 280,390 30,100 133,120 1,090,~77 SUPPLIES 93,990 116,630 168,190 8A12 56,700 ~3,922 EQUIPMENT 74,963 166,475 74,990 4,206 73,033 393,667 TRAVEL 92,250 76,770 ~9,600 6,000 11,550 236,170 PROFESSIONAL SERVICE 709,426 25,952 308,240 1,500 58,250 1,103,368 - - 190A00 FAHILY SUPPORT - 190,400 - MISCELLANEOUS 93,015 37,653 60,650 10,27~ ~6,200 247,792 - 262,750 CONTRACT PROGRAMS 262,750 - - PROGRAM SUPPORT 6fR.~? k61.ti? i~4.tO0 - (1A?i.199)__ - TOTAL EXPENSES $7,053,151S5,450,897$4,790,864 $328,101 $6,000 $17,629,013 Mental Health February 2000 3 The Mental Health Division offers a range of community-based services for children and adults. Crisis Services are available around the clock for anyone with a psychiatric emergency, including victims of sexual assault. Adults with serious mental illness and children or adolescents with serious emotional disturbance seeking treatment are also offered the following services: 1) Outpatient Counseling and short-term Crisis Counseling 2) In-Home Services, which provide intensive interventions designed to keep families intact in situations where a child is at risk of removal from the home 3) Case Management services, which link clients with appropriate services of all types, including medication management and access to psychiatric care 4) Day Support Services, including Rehabilitation for adults through Mountain House Clubhouse, and, in partnership with local school divisions, Therapeutic Day Treatment for children, which is delivered on site at the child's school or community recreation center. 5) Assertive Community Treatment (PACT) is available to adults with serious mental 'illness who have been unsuccessful in accessing traditional services. By contractual arrangement, the Division provides Inpatient Psychiatric Crisis Stabilization for children and adolescents, Therapeutic Recreation activities for adults, and limited Emergency Shelter. Church sponsored Social Clubs complete the array of services made available to Roanoke Valley citizens. Accommodation is made for consumers who are deaf or hard of hearing. Mental Retardation The Mental Retardation Division provides a comprehensive system of community support services for persons with mental retardation and their families. The Counseling and Life Skills Center assists in promoting an environment which enhances independence and growth through counseling, case management, psychological and psychiatric evaluations, crisis intervention, and life skills training. Family Support services are available to assist families that choose to provide care in their homes for family members with mental retardation. These services may include financial assistance, respite care, or residential training. Child-care assistance funds are also available to allow Iow-income families of children with special needs to purchase day care while parents work or receive job-related training. Community Training Services provide day support to adults with mental retardation in order to increase their recreational and social opportunities in the community. Residential options available include group homes and community apartments, which provide individualized training and long-term placements. In-home support services provide training and assistance which allow consumers to remain with their families, thereby preventing institutionalization. Also, a crisis stabilization bed is available as emergency housing support for individuals who have serious psychiatric/behavior needs, and a residential respite facility provides temporary care on either a planned or emergency basis. Mental Retardation cont. Through contractual agreement, Blue Ridge Community Services funds day support services a special population recreation program, and early intervention services for infants and toddlers and their families. Substance Abuse The division of Substance Abuse Services provides a comprehensive continuum of services in the prevention and treatment of addiction disorders. The Assessment Center matches clients to the appropriate level and intensity of treatment based upon evaluation of the client's strengths and needs. Available Outpatient/Case Management Services include individual, group, and family counseling for adults and adolescents; counseling and treatment to inmates of local jails; psychological evaluations, case management and discharge planning to clients in state hospitals and the Roanoke Memorial Evaluation Unit; HIV prevention and education, and continued treatment for clients after discharge from residential treatment programs. Day Treatment provides intensive treatment, education, case management during the day and evening. Support Services assists clients in accessing educational, vocational, and other skill development and independent living resources. Residential Services offer counseling and rehabilitation through detoxification, primary care, a therapeutic community, and alternatives to hospitalization through the acceptance of individuals under a temporary detaining order/or a civil commitment to short-term treatment. Prevention Services provide alcohol and drug education to Elementary, Middle and High School students; student support groups, classroom presentations, a family support and education group for those who are dealing with substance abuse within their families, and support linkages for pregnant women or women with young children. A contractual agreement for residential treatment is maintained with Bethany Hall, a Halfway House for women. Administrafign The Administration Division provides fiscal management, personnel, support and billing services for the Mental Health, Mental Retardation and Substance Abuse programs directly operated by Blue Ridge Community Services and provides programmatic and financial monitoring of the Agency's subcontractors. Support Services include medical records, management information systems, cost accounting, program evaluation, and quality assurance. PER CAPITA LO~ TAX MATCH BY FQR VIRGINIA C~ITY SERVICES FISCAL YEARS 1996 THR~ 2000 1 FAIRFAX COUNTY 2 ARLINGTON CCXJNIY ) ~ COUN'rY /4 HENRICO COUNTY 5 HANOVER COUNTY 6 CHESTERFIELD COUNTY 7 PRINCE WlLLXAM COUNTY 8 O-mAR, ~: CITY ~ 9 JAMES CITY COUNTY '10 SURRY COUNTY 12 YORK COUNTY 17 CAROLINE COUNTY '19 WASHINGTON COUNTY ~) Af~LIA COUNI'Y 22 CHARLOTTE COUNTY 2/4 DICKENSON COUNTY 25 ~ON CXXJNrY 26 ISLE O~ WIe~r COUNTY ~'1 PIT~IC~ CaJNTY /42 PR~NCE EOWA~ COUNTY /43 ]~UNSWICK COUNTY /47 t-~L]~< ~ ~ C~PBELL C~ /4~ KING & (3JEEN COUNTY FY 1996 5 $66.26 $53.61 $49.91 $46.61 ~7.3.9 $/~.56 $/~.~ ~1.90 $.50./49 $51.77 $~.53 $42.07 $37.72 $34.19 $35.:L5 $33.35 $31./47 SI0./~ $28. ~ $25.90 $25.87 $2/4.03 $17.73 $1_6. ~ $:L5.75 $18.Z!. $16.8~ $16.38 $:LS.99 $.16.01 $16.09 $16.72 $21.09 $22.68 $23.21 $11.68 $11.8~ $11.56 $11..56 $13..39 $9.80 $10.06 $9.59 $9.31 $9.11 $8.02 $7.37 $8.76 $6.76 $6.1B $7.10 $7.02 $6.78 $6.~2 $8.~5 $8.1/4 $5.6~ $5.70 $5.37 $5.61 $5.35 $5.2% $5.17 $4.93 $4./43 $4.32 $3.13 $3.02 $3.06 $4.36 $4.23 $4.05 $3.82 $3.71 $4.2/4 $3.99 $3.83 $3.71 $3.2/4 $4.23 $5.88 $5.57 $5./~ $5.59 $4.16 $4.33 $4.08 $3.73 $3.76 $4.:L5 $3.91 $3.73 $3.88 $3.61 $4.12 $4.07 $3.71 $3.62 $3.9~ $4.10 $4.1/4 $4.1/4 $4.10 $/4.07 $4.00 $3.55 $3.C)~ $2.93 $2.82 $3.96 $3.88 $3.5~ $3.11 $3.02 $3.81 $5.00 $4.28 $3.99 $3.76 $3.73 $3.13. $3.10 $3.07 $3.50 $3.53 $3.53 $3.53 $3.~5 $3./49 $3.~5 $2.08 $2.10 $2.13. $3.39 $3./~3 $2.58 $2.~2 $2.61 $3.37 $3.32 $3.02 $2.80 $2.78 $3.34 $3.34 $2.96 $3.06 $2.62 $3.33 $3.00 $2.95 $2.08 $2.10 $3.27 $3.25 $3.25 $3.23 $3.20 $3.21 $3.11 $2.83 $2.85 $2.98 $3.20 $3.13. $3.02 $2.71 $2.69 $3.03 $3.03 $3.03 $2.73 $2.66 $2.91 $2.7/4 $2.58 $2.66 $2.68 $2.86 $2.9~ $2.65 $2.~5 $2.10 $2.76 $2.72 $2.59 $2.~9 $2.50 $2.75 $2.85 $2.85 $2.9~ $2.92 $2.6.1 $2.5.1 $2.~7 $2.~2 $2./4.1 $2.60 $2..56 $2.97 $2.83 $2.9~ $2.58 $2.57 $2.57 $2.55 $2.56 $2.57 $2.53 $2.53 $2.50 $2.55 $2.53 $2.~ $2.36 $2.32 $2.~ $2.~ $2.~ $2.~3 $2.33 $2.~ $2./~ $2.34 $'1.96 $1.50 $3..52 FOR VIRGINIA C~ITY SERVICES BOA~ FISCAL YEARS ~996 ll~ 2000 2000 ~Y 1999 ~ 1998 --1 -2-- --3'-- FY 1997 51 ROCKmGHAM COUNTY $2. ~1 $2.~ $2.29 $2.22 $2,23 52 GRAYSON COUNTY $2. ql $2.33 $2.27 $2.20 $2.20 53 ESSEX ~ $2.q0 $2.~3 $2.q0 $2.37 $2.35 5~ WESTMOREL~ COUNTY $2. q0 $2. ql $2. ~0 $2.39 $2.39 55 LANCA.m~'R COON~ $2.~ $2.38 $2.38 $2.38 $2. 58 NoR'r)4_m,m~ ~ $2. ~ $2.38 $2.3~ $2.38 $2.38 5? Gt.OUC~s'rEn COUNTY $2.39 $2.3? $2.32 $2.35 $2.~ 58 No'n'OWAY COUNTY $2.38 $2.2/4 Si.g? $1.95 $3..80 59 ~>EWS ~ $2.3? $2.37 $2.32 $2.35 $2.37 60 HIDDt. ESEX COUNTY $2.37 $2.35 $2.35 $2.3? $2.2? b"l PA~ COUNTY $2.3? $2.29 $2.20 $2.2 $2.1/4 62 ~NG WILLXAM ~ $2.38 $2.38 $2.30 $2.3~ $2.~ 83 STAF~> COJNW $2.33 $2. ~ FECKt. EbmORG COUNTY $2.28 $2.30 $2.30 $2.30 $2.39 85 SPO~SYt.VANXA COUNTY $2.25 $2./42 Si.81 $1.75 $1.90 68 SCOW COUN~ $2.22 $2.23 $2.23 $2.20 $2.~ 8? APPOMA~OX ~ $2.21 $2.11 $2.06 $2.01 $2.0~ 88 F~'mCK COUNTY $2.08 $2.19 $1.88 Si.8~ $1.82 89 P~FSYLVANIA COUm~ $2.07 $2.03 $1.95 $-1.89 $'1.85 ?0 FLUVA~A COUNTY $2.0~ $2.1/4 $2.1/4 $2.20 $2./43 71 RZO+Ol> COJN~ $1.98 $2.06 $2.06 $2.06 $2.3~ ?2 Ft.O~ ~ Si.9~ $1.99 $1.95 Si.gl $1.90 73 BUCHANAN ~ $1.92 $1.68 $1.86 $1.82 $2.02 7/4 Puu~.SKZ Cotmrr~ $1.83 $1.79 $1.83. $-1.75 $-1.76 ?5 D~NWXZZ>IE ~ $'1.88 $1.85 $1.58 $1.59 $1.57 78 G~u~ ~ $1.68 $-1.80 $1.58 Si.~ $1.97 77 RUSSELL ~ $1.63 Si.62 $-1.62 S1_.62 $1.61 78 HENRY COUmY Si. 63 $1. ~8 Si.~6 $-1./45 $1./42 79 CRA~6 ~ Si.60 Si./43 $1.25 $1.28 Si.00 80 HONT~ COJNTY Si.~6 Si./47 $1./45 Si./45 Si./~6 81_ AUGUSTA C(AJNTY $1./42 $-1.38 $1.38 $-1.~0 $1.35 82 HZ~L. At, D ~ $1.38 $1.38 $1.29 $1.2/4 Si,08 83 ]~>FO~ ~ Si.35 $1.30 $1.26 $1.27 $1.28 8/4 BUCKII~I.t~ COUNTY $'1_.29 $1.31 $1.31 $1.25 $1.38 85 FRaNkLIn O:~JNTY $1.27 Si.~ Si.0~ Si.~- $2.1/4 88 TAZL~.L CO. hrrY $1.08 $1.07 $1.07 $-1.06 $1.27 87 ~ COUNTY $1.05 $1.03 $0.~ $0.98 $1.03 88 F~O. JI~ ~ $0.~ $1.01 $3.7~ $3.72 $~.27 gl RAPP~K CoJm'Y $0.~7 $0.~3 $3.37 $2.98 $3.28 92 ~ O:tJm¥ $0.95 93 CULPL~ER ~ $0.95 $0.85 Si.gl $-1.55 Si./47 9~ 0RAN~ ~ $0.89 $0.73 $2.32 Si.89 $1.70 PER CAPITA LOCAL TAX HATCH BY CITY FOR VIRGINIA COIiJNITY SERVICES BOARDS FISCAL YEARS 1996 lHR~ 2000 7 ]. CITY OF ALEXAI~IA 2 CITY OF FATRFAX 3 CITY OF FALLS CHUR(~-I t CiTY OF MANASSAS 5 CT'I'Y OF IV~ANAS~ PARK 6 CITY OF CHESAPEAKE 7 CITY OF WILLIAMSBURG 8 CxTY OF FREDERICKSeURG 9 CITY OF EMPORIA ~ CITY OF :L1. CITY OF CHARLOTTESVILLE 12 CITY OF RXC~O~ ~ C~TY OF NC~FOLK ~.t CITY OF ].~ CITY OF ])RIS'I'OL 16 CITY OF LYNO-mURG 17 CITY OF ~ NEWS ~8 CXTY OF NORTON 19 CITY OF PO~ 20 CZTY OF FRANKLZN 2! CzTY OF WZNC~ 22 CITY OF LEXINGTON 23 CITY OF BUENA VZSTA 2t CZTY OF ROANOKE 2~ CxTY OF COLONXAL HEIGHTS 26 CxTY OF COVZNGTON 27 CITY OF STAUNTON 28 CZTY OF SALEM 29 CITY OF GALAX ~0 CZTY OF IVIARTXNSVZLLE ~ CITY OF SUF~'OLK 32 CZTY OF HOPEWELL ~ CITY OF HARRZSOM~RG 35 CZTY OF 36 CXTY OF WAYNES~ 37 CITY OF RADm~ 39 CITY OF CLIFTON ~3 CZTY OF VZRGZNIA ])EACH PT 2000 FY 19~ FY l~J8 P~ 1~7 --1-- 2 --3.-- t-- $66.26 $63.93 $60./42$55.29 $51. $~.16 ~9.08 $t6.58 ~5.00 ~7.19 $52.08 ~7.65 $t8.26 $q8.28 $~.96 $10.~6 $29.11 $29.tg $29.t1 $26.9~ $t0.01 $29.t6 $27.71 $28.52 $27.19 $15.12 Sit. t2Sit. 22Sit. 09$11.88 $1.3.37$'J.3.53 $~3.Z1 $12.50 $'J.1..62 $9.15 $8.16 $6.11 $5.5~ $5.61 $9.12 $9.76 $9.~ $8.89 $8.32 $8.87 $8.78 $8.53 $8.07 $7.85 $8.76 $7.8~ $6.93 $6.27 $5.96 $7.~ $8.80 $6.97 $6.98 $6.7t $6.59 $6.~8 $6.2t $5.86 $5.58 $6.~0 $6.10 $5.92 $5.~ $5.~0 $6.09 $5.80 $5.6q $5.~0 $5.25 $6.03 $5.82 $5.82 $5.80 $5.58 $5.16 $5.0~ $5.0~ ~.92 ~.92 ~.89 Sq.~ $5.05 ~.78 ~.69 ~.6.5 ~.02 $3.3~ $2.9'J.$2.78 $~.6~ ~.'17 $3.t2 $2.6.5 $2.71 $~.26 ~.t]. ~.2/4 ~.07 $3.86 ~.03 $3.8q $3.73 $3.58 $3.52 $3.55 $3.~ $3./42 $3.3~ $3.t3 $3.50 $3.39 $3.25 $3.~.t $3.58 $3.~6 $3.9'J.$3.62 $3.58 $3.32 $3.18 $3.~ $3.02 $2.90 $3.32 $2.99 $2.92 $2.83 $2.96 $3.1t $2.99 $2.89 $2.85 $2.81 $3.3.1.$2.90 $2.92 $2.77 $2.7t $3.05 $2.53 $2.~0 $2.27 $2.18 $2.96 $2.77 $2.77 $2.73 $2.60 $2.8~ $2.79 $2.7'J.$2.68 $2.67 $2.72 $2.6~ $2.52 $2.32 $2.17 $2.37 $3.~6 $3.~6 $3.11 $3.~ $2.29 $2.28 $2.22 $2.0~ $2.08 $2.26 $2.27 $2.27 $'J..66$].62 $'J..59$1.55 $1...55$1.~ BLUE RIDGE COMMUNITY SERVICES DIRECTLY FUNDED PROGRAMS FY-99 PERFORMANCE REPORT CITY OF ROANOKE 8 ..... ' ' ' :~" ~' "f ' .:lJnits :,~<ChenlCo. unt .?..: N~mber,O. ,~.: ..-'~.'?(b~/sei~.,e)''. b; .= ;~,-'Uriits'..?;.,. ,~r~i~:":;CoSt of services MRNTAL P_~ALTH ~.mergency Services 1 t110 12~048 SH $457t275 Outpatient CounsellmK 1~517 19~693 SH 1~584~352 Intensive In-Home Services 50 13~492 SH 604~511 Case Mnnn~,,ent 533 11~032 SH 749~393 Assertive Cora. Tre~',~ent 17 2~747 506~287 Children's Day Trea~ent 60 19~778 DSH 526~912 Mountain House Clubhouse__e.__. 8..__~.~_~3 .___1~_18 287 DSI-I 328 2.~74 Alternative Da $u ~.~.~Ep._~_~' 29 638 SH 8 845 Residential ~ ~ B----'~ 10 1 63 MH SUBTOTAL "--'~ 3 8~00 ~~-----~867 480 -- 414 ~ '---- $713 769 Case ManaKement ' S...._._~_.I-I Sheltered Em lo.E!.9,.vment 0.8 0. 290 .~D ---- ~ 16 402 DSH 173 120 Rehabilitation . ent __. 0.7 1 464 SH. 107 H_.._.Hi_~ly Intensive Residential 0.2: 6 685 BD I 172 234 Intensive Re.._.sidential 7 ~ B____~D. 286 778 ~ Residential __.__. 11 457 BD 37 7__10_ ~ Re_esidential ' 97 =~ S-'-'-'~ -- 258 533_ °n ---'F-- MR SUBTOTAL ---~~t~~~-- $2 855 935 S__UBSTANCI~ ABUS~ .~_.O_9.!p_atient Services 623 ~ S'---"~ 839 4.~_58 Case Manaj~.~ent 397 ~ S--'-"H- 713 789- ~ Treatment 239 ~ DS--'"-~ -- 322 039- B---'E-- 4850.45 ~ Intensive Residential ------ Intensive Residential ~ 265 11,589 BD .1013 8_6_4_ SA SUB'r(Tr__AL ...... ~ ~~~----$3 374 395 PREVigNTION ' .".:~ntmC~-',*'~: ..;':'~vUl[ll~..' '~-~'~ ..... ~ ~ .~4 $118,197 MH Preve-~-tion Services I~, ~  =~,~ .... ~ ...... .-"' '-_2 ~,q,~,~,~,~,q, AT · I aT~.~V~.~ I~'~'., '"~-;' llil~t~vl~ ~.~z-~ ~"~"---_' __ ~ ............. --~- - e.,..,,.,.,,e l-Inure D=Days Units of Service: Sl-l-Ser ~ure BD=Bed Days F=Families JAMES D. GRISSO Director of Finance March 20, 2000 .~ECEIVED CITY OF DEPARTMENT OF ~NANCE 21S Church Avenue, S.W., Room~ ~¢.~ t5 P4:38 R O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853-2821 Fax: (540) 853-2940 JESSE A. HALL Deputy Director The Honorable David A. Bowers, Mayor The Honorable C. Nelson Harris, Vice-Mayor The Honorable W. Alvin Hudson, Jr., Council Member The Honorable Carroll E. Swain, Council Member The Honorable James O. Trout, Council Member The Honorable William White, Sr., Council Member The Honorable Linda F. Wyatt, Council Member Re: Dental Care Insurance for Retirees Dear Mayor Bowers and Members of City Council: Retirees of the City of Roanoke Pension Plan requested the option to continue dental care insurance. All employees leaving employment with the City of Roanoke are eligible to retain dental care insurance for eighteen (18) months under the Federal mandates of COBRA. After the eighteen (18) months, dental care insurance was not available on a group policy with the City. Negotiations were pursued under the existing Roanoke Valley Consortium contract with Delta Dental. Retirees and beneficiaries with fifteen (15) years of continuous City service are eligible to continue on the City's group health insurance for retirees. The same eligibility requirement was established for retiree dental care insurance. On January 31, 2000, the attached information was mailed to approximately 1,000 qualified retirees concerning the one-time open enrollment for current retirees. The effective date of coverage was March 1, 2000 and we had fifty-five (55) retirees to enroll. Future qualified retirees will be offered this option. This report in for your information and no action is required. Sincerely, Director of Finance Honorable Mayor and Members of City Council March 20, 2000 Page 2 JDG/JLS :s Attachment ¢.' Darlene L. Burcham, City Manager Mary F. Parker, City Clerk Jarr~.s D. Grisso Secretury- Treasurer Joyce L. Sparks Retirement Administrator January 31, 2000 CITY OF ROANOKE ENSlON LAN Dear Retiree: Open enrollment meetings for retiree DENTAL care insurance are scheduled in February 2000 for qualified retirees/spouses. To be eligible to participate in the Delta Dental insurance program, you must meet one of the following criteria: Be a retired employee with 15 YEARS OF CONTINUOUS SERVICE Be a spouse or eligible child of a retired employee with 15 YEARS OF CONTINUOUS SERVICE · Be a spouse or a retired employee on Occupational Disability Any qualified retiree/spouse interested in participating in the group Delta Dental insurance program should plan to attend one of the following meetings: Wednesday Thursday February 9 February 10 2:00 p.m. 10:00 a.m. Tuesday February 15 2:00 p.m. February 16 February 17 Wednesday Thursday 10:00 a.m. 2:00 p.m. Raleigh Court Library 2112 Grandin Road, S. W. Williamson Road Library 3837 Wflliamson Road, N. W. Melrose Library 2607 Salem Turnpike, N. W. BuenaVista Recreation Center 1030 Penmar Avenue, S. E. Jefferson Center- Fitzpatrick Hall, 541 Luck Avenue, S. W. Page 2 After March 1, 2000, current eligible retirees will only be able to enroll in the group retiree dental insurance program with the City if they have a qualifying event. Qualifying events are: Marriage or divorce Birth or adoption of a child Death of spouse or child Termination of spouse's employment or spouse's loss of dental coverage Disqualification of a child for dependent coverage Representatives from Delta Dental and the City of Roanoke will be at the meetings. There will be an explanation of benefits, time for questions and enrollment forms. In the meantime, should you require verification of your 15 years of continuous service, please call us at (540) 853-2062. A summary of dental coverage and premiums is enclosed. If you are unable to attend a scheduled meeting and are interested in participating, please call Vivian Holland in Personnel Management between February 18 and February 23 at (540) 853-1803. Retirement Administrator JS:g Enclosure City of Roanoke Retirccs Summary of Dental Benefits Effective March 1, 2000 Plan Features Annual Deductible Diagnostic & Preventive Services · Basic Services Annual Benefit Maximum Benefits Diagnostic & Preventive Services (exams, cleanings, x-rays) Basic Services {filings, oral surgery, endodontics, periodontics, denture repair, & recementation, emergency treatment, sealants) Major Services (crowns, bridges, dentures) Orthodontic Services Dependent/Student Age Limit · Dependents · Students No Deductible $25 per patient per calendar year $75 per family unit $1,500 per patient per calendar year Plan Pays You Pay* (after deductible) 100% 0% 80% 20% 50% 500/6 Not Covered Age'19 (end of year) Age 23 (end of year) Monthly Rates Retiree (or Spouse) Only Retiree & Spouse Retiree & One Child Retiree & Family $27.28 44.60 44.60 77.66 * Delta Dental participating dentist MINUTES OF ROANOKE CITY COUNCIL AUDIT COMMITTEE ~ECE~E~ 20oral T y ~"~ .....~ March6, ': !, n~i!- CALL TO ORDER: '00 MA.R 13 AtO :35 The meeting of the Roanoke City Audit Committee was called to order at 11:00 a.m. on Monday, March 6, 2000, with Chairman, William White, Sr., presiding. · The roll was called by Mrs. Powers Audit Committee Members Present: William White, Sr., Chairman Mayor David Bowers Carroll E. Swain Others Present: Robert H. Bird, Municipal Auditor Darlene L. Burcham, City Manager James D. Ritchie, Assistant City Manager William M. Hackworth, City Attorney James D. Grisso, Director of Finance George M. McMillan, Sheriff David C. Anderson, City Treasurer Sherman A. Holland, Commissioner of The Revenue Arthur B. Crush, III, Clerk of Circuit Court Glenn A. Asher, Risk Management Officer Greg Emerson, Deputy Commissioner of The Revenue Linda S. Bass, Acting Chief of Economic Development Troy A. Harmon, Assistant Municipal Auditor Courtney A. Booth, Auditor Pamela C. Mosdell, Auditor Evelyn W. Powers, Administrative Assistant = FINANCIAL AUDITS: Clerk of the Circuit Court Sheriff's Canteen Fund & Jail Inmate Fund Mr. White ordered that the financial audit reports be received and filed. There were no objections to the order. Mr. White recognized the Municipal Auditor's staff for comments. Mr. Harmon briefed the Committee on the Clerk of the Circuit Court audit. Mr. Swain wanted to know how soon the APA would release their final report. Mr. Bird reported that there was no specific date as to when the report would be released, but he told the Committee that the final report would be sent to the auditor's office and that the Audit Committee would receive a copy of the report. Mrs. Booth briefed the Committee on the Sheriff's Canteen Fund and Jail Inmate Fund. Mr. Swain wanted to know why the purchases were so high at June 30, 1998, as compared to June 30, 1999. Mr. Bird stated that cash basis statements do not do a good job of associating cost of goods sold with sales. Even considering that cost of goods sold in 1998 was unusually Audit Committee Minutes Page 2 high. No concerns of impropriety arose in either 1998 or 1999. Mr. Swain asked who establishes the prices of the goods sold in the canteen. Mr. Bird stated that the Sheriff is responsible for setting prices. The new canteen vendor does periodic surveys of convenience stores and recommends prices that fall in the middle of the survey results. Mayor Bowers asked how many admissions are at the jail. Sheriff McMillan reported that the jail admits about 10,000 annually; most of these are on an in and out basis. The jail has 834 beds with approximately 600 inmates at the present. Canteen Fund sales are as much as $11,000 weekly. Mayor Bowers commended the Sheriff on handling things so well. Mr. White questioned why Inmate Funds were not managed using the Quicken software package. The Sheriff stated that the Quicken software package was used as the Canteen's checkbook, it could not handle the Inmate Fund. The Sheriff reported that the new system from Swanson has automated both the Inmate Fund and the Canteen Fund. Mr. Swain wanted to know if there were any other funds at the Sheriff's office. The Sheriff reported that the only other funds that he has direct contact with is the Sheriff's department budget. The Coke fund is managed by an employee committee in the Sheriff's department. Mr. Grisso asked if the Auditor's office would still perform an annual audit now that the canteen is being operated by a third party. Mr. Bird said yes. FINANCIAL RELATED AUDITS Personal Property Billing Economic Development Mr. White ordered that the financial related audit reports be received and filed. There were no objections to the order. Mr. White recognized the Municipal Auditor's staff for comments. Mrs. Mosdell briefed the Committee on the Personal Property Billing. Mr. Swain asked if she could be more specific about the problems found during the audit. Mr. Harmon gave the Committee a more detailed description of the errors found as stated in the audit report. Mr. Grisso asked when would there be an audit of the Personal Property Billing & Receivables. Mr. Bird reported that an FSA audit was planned, but has been delayed due to some system problems. The problems are being worked on by CIS and the users. The audit will be performed as soon as the problems are cleared. Mr. Harmon briefed the Committee on the Economic Development audit. Mr. White said that since the Council as a whole is involved in this area, it would be helpful if the Economic Development staff or the City Manager would regularly report back to the Council the results achieved such as tax revenues generated and jobs created. Ms. Bass reported to the Committee that once the department is fully staffed, things will improve. Mr. Grisso noted that if a report is done and given to Council it needs to be done in a confidential manner due to the financial information it would contain such as business license based on gross sales. UNFINISHED BUSINESS: A. Risk Management Insurance Question B. Special Events Audit Committee Minutes Page 3 At the December 6, 1999, Audit Committee meeting, Mr. White asked Mr. Asher to look into a question brought up by Mr. Grisso regarding how the City's $25,000 deductible for property claims compared to other localities. Ms. Burcham addressed the Committee regarding this question, reiterating the information in her letter to the Audit Committee. Mr. White asked when the deductible would be looked at again. Ms. Burcham said the deductible will be reevaluated at insurance renewal time in July, 2001, or at any time the insurance market changes. Mr. Grisso was satisfied with the response. At the November 1, 1999, Audit Committee meeting, Mr. White asked Mr. Bird to check into the problem with Special Events 990 filing and the 1099s and report back to the Committee. Mr. Harmon reported that filings are up-to-date. The IRS had assessed a penalty, however; Hope Player, CPA convinced the IRS to waive the penalties. NEW BUSINESS: Vending Machines Policy Mr. White asked the City Manager to look into vending machines that are currently in use in City buildings and recommend a City wide policy regarding vending machines in City owned buildings. The information is to include who operates the vending machines, where they are located, rules for spending the money, and who determines the price. Ms. Burcham reported to the Committee that she has already started to look at this situation and that a policy is definitely needed. There were several questions and comments regarding this situation from the Committee and it was decided to let the City Manager bring this back to the whole Council at a future meeting. The next meeting of the Audit Committee will be June 5, 2000. 6. ADJOURNMENT: There being no further business, the meeting adjourned at 11:40 a.m. William White, Sr., 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 March 22, 2000 File Gilbert E. Butler, Jr., Secretary Roanoke City Electoral Board Roanoke, Virginia Dear Mr. Butler: Your communication under date of March 14, 2000, transmitting an Abstract of Votes cast in the Republican Primary Election held in the City of Roanoke on February 29, 2000, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 2000. On motion, duly seconded and unanimously adopted, the communication and Abstract of Votes were received and filed. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: Beryl Y. Brooks, Registrar C:~ly Fil~narch20.wlxi ' O '00 t~AR 14 P 3:49 OFFICE OF THE GENERAL REGISTRAR Beryl Y. Brooks Registrar March 14, 2000 Mrs. Mary F. Parker City Clerk Room 454, Municipal Building Roanoke, Virginia 24011 Dear Mrs. Parker: Pursuant to Section 24.2-675 of the Virginia Election Laws, attached is a certified copy of the abstract of votes cast in the Republican Primary Election held in the City of Roanoke on February 29, 2000. Yours very truly, ~~etary Roanoke City~l~lectoral Board GEBJr.,/byb Room 109 Municipal North 215 Church Avenue, S.W., Roanoke, Virginia 24011 (540) 853-2281 Fax (540) 853-1025 P.O. Box 1095, Roanoke, Virginia 24005 ABSTRACT OF VOTES cast in the City of Roanoke at the February 29, 2000 Republican Primary Election for: · Virginia, PRESIDENT NAMES OF CANDIDATES AS SHOWN ON BALLOT TOTAl VOTES RECEIVED (IN FIGURES) GEORGE W. BUSH .......................... GARY BAUER .............................. JOHN McCAIN ALAN L. KEYES STEVE FORBES 4,183 47 2,461 150 15 We, the undersigned Electoral Board, upon examination of the off/cia/records deposited with the Clerk of the Circuit Court of the election held on February 29, 2000, do hereby certify that the above is a true and correct Abstract of Votes cast at said Republican Presidential Primary. Given under our hands this ,4 copy teste: 1 day of March, 2000. r Secretar/ Secretary, Electoral Boar.i 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 March 22, 2000 File #230 SANDRA H. EAKIN Deputy City Clerk Ms. Ann D. Masters 3523 Londonderry Lane, S. W. Roanoke, Virginia 24018 Dear Ms. Masters: Your communication under date of March 13, 2000, tendering your resignation as a member of the Roanoke Arts Commission, effective immediately, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 2000. On motion, duly seconded and unanimously adopted, the resignation was accepted with regret and your communication was received and filed. The Members of City Council requested that I express sincere appreciation for your willingness to serve the City of Roanoke as a member of the Roanoke Arts Commission from August 10, 1992 to March 13, 2000. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley which was issued by the Mayor on behalf of the Members of the Roanoke City Council. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure pc: Brook E. Dickson, Chair, Roanoke Arts Commission, 523 Highland Avenue, S. W., Roanoke, Virginia 24016 Lanell Otey, Secretary, Roanoke Arts Commission C: ~,.ty Files',march20. wpd CITY '00 HAR14 P2:51 March 13, 2000 The Roanoke City Arts Commission Brook Dickson, Chair Dear Brook, It is with great regret that I must resign from the Roanoke City Art Commission. I have moved from the City to Roanokc County and perceive my new address as a conflict, l am on 'the Household Hazardous Waste Day Committee for the City and the City's Litter Prevention Committee. They are taking much meeting time and their work relates directly to my job. Commission does and will miss the Commissioners and our work very much. You all know I support the arts and am reluctant to leave this post. It is wire I need to do. I appreciate the opportunity so much to be a part of'the Commission. Keep up the good work. Sincerely, 3523 Londonderry Lane, SW 24018 hlF~-14-~ 14:16 P.O1 C-lO March 20, 2000 The Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Re: Request for Cloeed Meeting Dear Mayor Bowers and Council Members: ,~,~,,^ ,.. -,~ _-.-'~ .... .'.- ,-", propel'p/lot pUDliC · -'~.o, c;o~e orvirglnla (1950), as amended, r , ,- ,-,,-,, to Section 2.1- Respectfully submitted, arlene L. Bu~ City Manager DLB:ca Assistant to the City Manager for Special Projects City Attorney Assistant City Manager Roanoke City Public Schools Publia Information Offiae · P.O. Box 1 $145, Roanoke, Virginia 24053 Telephone: (640) 855-28~ 6 * Fax: (640) 863-2837 '00 FE~ 24 P1:53 February 23, 2000 Mrs. Mary Parker Clerk to City Council City Municipal Building 215 Church Avenue Roanoke, VA 24011 Dear Mrs. Parker: The Roanoke City Public Schools welcomes the opportunity to share instructional innovations and highlights with City Council. The Superintendent requests that a presentation on the "International Bacca- laureate Diploma Program," no longer than 15 minutes in length, be included as an agenda item for the 2:00 p.m. session of the City Council meeting on Monday, March 6, 2000. Dr. Harris, along with representatives, will present an overview of the program which is offered at the Fleming-Ruffner Magnet Center. We look forward to this sharing opportunity with Council. If I may answer any additional questions, please don't hesitate to call (2816). Sincerely, Public Information Officer /sd cc.' Darlene L. Burcham Dr. E. Wayne Harris Excellence in Education Roanoke City Board of Zoning Appeals 1999 Annual Report .Prepared by the Department of Planning & · Community Development ClTM, , P',._ ~: 'i~! .... Roanoke City Department of Planning and Community Development Room 166, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (540) 853-2344 (Fax) 853-1230 March 20, 2000 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: As Chairman of the Roanoke City Board of Zoning Appeals (BZA), it is my honor to present to you the annual report for the 1999 calendar year. As indicated in the report, the Board of Zoning Appeals held 11 public hearings during which 29 variance requests, 42 special exception (use) requests and two (2) appeals to the Zoning Administrator's decisions were considered. In this current year, the Board of Zoning Appeals' goals are to: Continue to serve the citizens and developers of our community in furthering the use, development and redevelopment of city property through variances and special exceptions, Continue to act as a discretionary administrative body and make decisions in matters where a person or party within our community would be aggrieved by the strict application of the zoning ordinance; and Recommend to the Planning Commission and City Council necessary revisions and amendments to the zoning ordinance in order for the Board to continue to provide fair and ..equitable service to our community and its citizens. The Board of Zoning Appeals looks forward to continuing its service to Council, the citizens of this community and to the Roanoke Valley as a whole. We appreciate all of the support City Council has provided us through Board appointments and technical staff support. Speaking on behalf of myself and the Board, we look forward to developing an even closer working relationship with Council in order to facilitate a better understanding of the responsibilities and challenges faced by the BZA. We would also like to provide input to Council regarding future appointments to the BZA. Perhaps Council could benefit from our submission of a list of qualities we believe are needed for any new appointees in order to maintain a good balance of technical skills and abilities on the BZA. We would also be glad to submit nominations if it would so please Council. Thank you for your review and considerations of these iter~ Benjamin S. Motle~r ~ Chairman Roanoke City Planning Commission Architectural Review Board Board of Zoning Appeals Roanoke City Board of Zoning Appeals Appointment of the Board The Council of the City of Roanoke appoints a Board of Zoning Appeals in accordance with enabling legislation as set forth by the Commonwealth of Virginia, which provides that the said Board of Zoning Appeals may, in appropriate cases and subject to appropriate conditions and safeguards, vary the application of the terms of the zoning ordinance in harmony with its general purpose and intent and in accordance with general or specific rules therein contained. Membership of the Board The Board of Zoning Appeals shall consist of five members, each to be appointed for a term of three years and removable for just cause by City Council, upon written charges and after a public hearing. Vacancies shall be filled for the unexpired term of any member whose term becomes vacant. Members may be reappointed and may serve up to three consecutive, three-year terms. Powers of the Board The Board is appointed by City Council to act as a discretionary administrative body to hear and decide appeals where it is alleged there is error in any order, requirement, decision, or determination made by administrative officials in the enforcement of the zoning ordinance adopted pursuant thereto. The Board is charged with the responsibility to hear, decide and authorize special exceptions to the terms of the zoning ordinance based upon certain criteria and findings as specified in the ordinance; and to hear, decide, and authorize, upon appeal in specific cases, a variance from the terms of the zoning ordinance that would not be contrary to the public interest where a literal enforcement of the provisions of such ordinance would result in unnecessary hardship, provided in all cases, the spirit of the ordinance shall be observed and substantial justice done. Summary of Board Action - 1999 During calendar year 1999, the Board heard 29 variance requests, 42 special exception requests and two appeal requests. Variances Approved Variances Denied Appeals Requests Withdrawn: Variances 3 Appeals 2 Special Exceptions 7 SUMMARY 19 Special Exceptions Approved 31 7 Special Exceptions Denied 4 2 ATTEN DANCE Eleven meetings held in 1999 BOARD MEMBER # OF MEETINGS PRESENT Chairman Robert R. Copty 11 Benjamin Motley 11 W. G. "Bill" Light 9 Louise C. Williams 7 Joel Richert 11 BOARD OF ZONING APPEALS 1999 BZA CASES CASE NAME PROPERTY REQUEST ZONE CONDITIONS RESULT ORD. 1-99V-A Triton 1715 Granby St. Tower 254(a)(b) Granted 2.99V-A THton Cleveland Ave. Tower 275(b)(c) Obsolete Tower removed w/in Granted property 90 days 3.99S-A Triton 320 Hershberger Rd. Sign 186(9) Granted 4.99V-A Underwood 1214 Peters Creek Rd. 2 lots 190(d) Granted 5-99S-A Nelson/Allen 217 Reserve Ave. Storage wi house 27t (4) Granted 6.99S-A McBroom 2519 Carolina Ave. Personal Service 90(10) 2 years Granted 7-99S-A Olsen 2302 Longview Ave. Silk Flower Design 108(9) 2 years Granted 8-99S-A Slattsry 2902 Kennedy St. Wedding Dec. Service 108(9) 2 years Granted 9-99-A-A Sparks 2t 23 Orange Ave. Continue 4 units Withdrawn 11-99V-A Branch 1602 Maiden Ln. 6 ft. fence 402(b)(1) Granted 12-99V-A Triton 2613 Franklin Rd Tower 207(9) Light agrsem ent/rsm oved after Granted 60 days non use/no interference t3-99V-A Triton Williamson Rd. Tower 255 Remove after 6 mo of non use, no Granted interference wi reed equipment t4-99V-A WayneRVimmer Hemlock Rd. Detached Garage 531(j) Denied 15-99S-A Lemoine 3217 Hershberger Rd. Fast Food Restaurant Withdrawn 16-99S-A Ballentine 813 Franklin Rd Sr. Citizen relocating 186(6) Denied business t7-99S-A Figgatt-CFW 2727 Ferndale Ave. Attach Antenna 593(a) Remove w/in 6 mo of non use/CFW Granted Intslos use only 18.99V-A Figgatt-CFW 2727 Ferndale Ave. Telecom Antenna 207(9) CFW use only Granted 19-99V-A McCombs tt32 Riverland Rd. Single Family Const. 594(b) Granted CASE NAME PROPERTY REQUEST ZONE ORD. CONDITIONS RESULT 20-99S-A Davis 2908 Tenth St. Day Cars t08(5) Limit 11 childrsnl6am-6pml3 yrs. Granted 21-99S-A Wise/Mann 5236 Wmsn Rd. Sno-Shak 207(2) 3 years Granted 22-99S-A CHS 2037 Crystal Spr. Ave. Parking Garage t9t Granted 23.99S-A RRHA 8 Jefferson St. 86 Luxury Apts. 236 Granted 24-99S-A Holt/Moors 19t8 Langdon Ave. Graphic Design 656 3 years Granted 26-99S-A RaybumlUS 2017 Colonial Ave. Tower Withdrawn Cellular 26-99S-A Huff 3607 Williamson Rd. Lab 207(7)(8) Specifically for Education Facility Granted 27-99V-A Putziger t201 Chapman Ave. Reinstate 5 unit apts. 128, 429(b Grnted 28-99V-A Gill 1240 Tazewell Ave. Vacuum Repair 594(a) Vacuum Service only on l't floor Granted 29-99S-A Martin 818 Connecticut Ave. Warehouse Storage Withdrawn 30-99V-A Bush 518 Elm Ave. Triplex 187 Denied 31-99S-A Bush 518 Elm Ave. Triplex 186(1) Denied 32-99S-A Kennard 28t 8 Crystal Spr. Ave. Graphic Design 72(6) 3 years Granted 33-99S-A Neeley 4528 Williamson Rd. Car Lot 207(4) Denied 34-99V-A Weaver 3030 Collingwood St. Carport 111 (a) Denied 35-99S-A Triton 2067 McVitty Rd. Flagpole Tower 165(7) Remove after 6 mo. of non use Granted 100 ft. high 36-99V-A Triton 2067 McVitty Rd. Flagpole Tower 171 Remove after 6 mo. of non use Granted t00 ft. high 37-99V-A Hartman 1302 Hillview Ave. Deck w/0' Side Yard SIB 111(a)(b) Granted 28.1' Front Yard S/B 38-99S-A Plunkett t84t Avon Rd. Sewing Business 108(9) 3 years Granted 39-99S-A Mahgersfteh 3733 Williamson Rd. Car Lot 207(4) Sign permit/no in-opel3 years Granted 40.99S-A Doyle Fireworks 4215 Melrose Ave. Sparkler Tent 4t2(b) June 28-Jul 4, 1999 Granted CASE NAME PROPERTY REQUEST ZONE ORD. CONDITIONS RESULT 41-99V-A Cycle System Bent Mt. Rd Tower 254(b) Withdrawn 42-99V-A Huff/Ferguson 5t6 Dale Ave. Duplex 128,429(b,,t36 Granted (b) 43.99V-A Moxley 524-26 Huntington Pipestem Lot 109 Granted Blvd. 44.99V-A Gale 402 Washington Ave. Duplex 128,429(b Granted 45-99S-A Lighthouse Thrasher Park Tent Revival Services 412(b) Granted Church 46-99S-A Sink 4208 Franklin Rd Sparkler sales 412(b) For specified time Granted 47-99V-A Taubman 2818 Avenham Ave. Pool, Fence 75,76(a), 76(d) (76(a) -denied front yard setback) Granted 48-99S-A Winstead 1801 Patterson Ave. Professional Offices 622(e) Granted 49-99S-A McCrae 2502 Melrose Ave. Concess. stand 207(2) 2 years Granted w/wheels 50-99V-A Kepley 250t Wycliffe Ave. 6' fence 402(b)(t) Setback in line wi garages to west Granted 51-99V-A Larry 160t Grayson Ave. carport 402(b)(3) Denied S31(j) 52-99V-A Cox Grandin Rd. Ext Duplexes 130(c),433(e), Rear yard slb 19.9, side yard setback Granted 583(b)(3) 0', (Remove Buffering-Denied) 53-99V-A Drieling/Caraon 3037 Carolina Ave. Addition t76(c) Granted 54-99V-A Karr/Belles 368 Walnut Ave. Swim Pool 130(c) Granted 55-99V-A Huber 424 Highland Ave. Decks 4" Side Yard S/B 130(b),593(a) Denied 56-99S-A Arthur 3016 Wentworth Ave. Machine shop 207(8) Granted 57-99S-A Berger 12t2 Wise Ave. Rent- Utility Equip 250(3) Withdrawn 58-99V-A Goad 4320 Holmes St. Garage 531(f)(]) Denied 59-99S-A Rasin/Holt 420-22 Luck Ave. Graphic Design 228(5) Granted 60-99S-A Children Mir. Net. 1455 Towne Square Tent Sale- Furniture 412(b)(1-5) 3 yrs Granted CASE NAME PROPERTY REQUEST ZONE ORD. CONDITIONS RESULT 61-99S-A Chick-FiI-A Valley View Blvd.- Fast Food Restaurant 207(2) Granted Walmart 62-99S-A Monsour t539 Lynn Brae Dr. Paint Shop 207(5) 5 years Granted 63-99S-A Weigand 2519 Windsor Ave. Jewelry Repair 90(t 0) 3 years Granted 64-99V-A Skeen 3205 Pineland Rd. Covered Gazebo & Deck 76(d) continued Withdrawn 65-99V-A Pace/Kinsey 401 Albemarle Ave. General office space 250(4) continued Withdrawn 66.99S-A Pace/Kinsey 401 Albemarle Ave. General office space 250(4) continued withdrawn 67-99S-A Morgan/Mays 502 Camilla St. Therapeutic Massage 90(t0) Denied 68-99V-A Noel 5119 Airport Rd. Nail/Facial Salon t 86(6) Granted 69-99V-A Mitchell 541 Washington Ave. 6 foot fence 402(b)(1) Granted 70-99A-A Delong 418 Washington Ave. Appealing ZA decision 345 continued Withdrawn requiring a Certificate of Appropriateness -ARB 7t-99S-A Body/Hodges 2t23 Crystal Spr. Ave. Use as social club 186(2) continued Withdrawn 72-99S-A Avaloe 505 Washington Ave. Bed & Breakfast 127(6) Withdrawn 73-99V-A Gale 402 Washington Ave. Exceed lot coverage 129 Denied 74-99S-A Weddle 1675 Granby St. Truck & Equipment 250 Granted Sales 4 DAVID A. BOWERS Mayor Darlene 'r,. Burcham City Manager 215 Church Avenue, S. W. Room 364 Roanoke, Virginia 24011 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 March 15, 2000 Dear Darlene: I read on the top headline of the front page of The Roanoke Times that the nation may again suffer a drought or other water crises again this summer. I hope that we have taken action over the last year to address the concerns of our citizens that the City of Roanoke will have a more than adequate supply of water in the future. I note that Carvins Cove, our leading resource for water, is now just 8.6 feet below spillway, and that's good news. More rain this spring would certainly help that situation. Additionally, the Council had earlier been advised that one new well is pumping hundreds of thousands of gallons of new water into the Cove, and another well at the Cove, one at the filter plant, and one in southeast are planned. Also, I note that as many as twenty-three inter- connections have been constructed since last summer linking our City water supply with the water systems of our neighboring jurisdictions. I am pleased that the Water Development Resource Committee of the Roanoke Valley-Alleghany Regional Commission is going forward and identifying priorities for further water development in our region, so that we will never be short of this precious commodity in the future. This is an important and vital issue to the citizens of Roanoke and I believe we need to continue to inform our citizens of what is happening with regards to our water supply, so that they will be fully informed as we approach the drier summer months. Accordingly, please present a briefing on the matter to Council and our citizens at your earliest convenience, and be sure to continue to bring us up to date on more information regarding this issue as it becomes available to you, on a frequent basis. 'I would respectfully request that this letter be presented under Petitions and Communications at the next Council meeting. DAB:jj S incer_ely~,.~~ ........ David A. Bowers Mayor Roanoke City Council Regular Agenda Report March 20, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roano,ke, Virginia Dear Mayor and Members of Council: Subject: Weed Abatement Program 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 glance, the our that all 1 hazard on a year rourid basis. Will cut and Clean:the propertyiat the ownerh Welfare' and image of our community, the to help all residents City requi~res trash notified about the the City ,ns~ i Any vegetation exceeding the height of (excluding ~ees an~'shmbs); i/:.:?:Any excessive accumulation of abandoned personal:property, garbage, refuse, or debris laying openly on any parcel, which might endanger the health of residents of the City. ~ ~' titute a violation? rubs, and vegetable and flower gard~ns~pu~osefu[lyplanted and maintained by the: owner, free of any weed~d. ~ ~'~ ~> Undisturbed woodlands; ' Heir do I reP~;~ia vi~[~[ion~ i~ ~YOu m~ay'~call: : : Weed Cm~O 853~1302 Facts The ~durin About The City's,Weed ~ti~s. ' :ribing th~ ante ;the City of Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk March 22, 2000 File #24-447 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 34715-032000 amending subsection (a) of §33-20, Notice of removal of weeds; preabatement hearing, subsection (a) of §33-21, Abatement of public nuisance, and §33-22, Accounting for abatement costs, of Chapter 33, Vegetation and Trash, of the Code of the City of Roanoke (1979), as amended, changing notice requirements and providing for an increase in the administrative fee. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: The Honorable Diane McQ. Strickland, Chief Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Clifford R. Weckstein, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Roy B. Willett, Judge, Twenty-Third Judicial Circuit of Virginia C:WlyFile~arch20.wpd Darlene L. Burcham March 22, 2000 Page 2 pc: The Honorable Virginia The Honorable Virginia The Honorable The Honorable The Honorable The Honorable The Honorable The Honorable Richard C. Pattisall, Judge, Twenty-Third Judicial Circuit of Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia Julian H. Raney, Jr., Chief Judge, General District Court George W. Harris, Jr., Judge, General District Court Vincent A. Lilley, Judge, General District Court William D. Broadhurst, Judge, General District Court Jacqueline F. Ward Talevi, Judge, General District Court The Honorable John B. Ferguson, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court Evelyn Jefferson, Vice-President - Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32316 Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court Patsy A. Bussey, Clerk, Juvenile and Domestic Relations District Court Peggy B. Stewart, Office of the Magistrate James D. Grisso, Director of Finance George C. Snead, Jr., Director, Public Safety John W. Coates, Manager, Parks and Recreation C:LMy Files~aarch20. v~l IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th d~y of March, 2000. No. 34715-032000. AN ORDINANCE amending subsection (a) of {}33-20, Notice of removal of weeds; preabatement hearing, subsection (a) of §33-21, Abatement of public nuisance, and §33-22, Accounting for abatement costs, of Chapter 33, Vegetation and Trash, of the Code of the City of Roanoke (1979), as amended, changing notice requirements, providing for an increase in the administrative fee; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Subsection (a) of §33-20, Notice of removal of weeds; preabatement hearing, subsection (a) of §33-21, Abatement of public nuisance, and §33-22, Accounting for abatement costs., of Chapter 33, Vegetation and Trash, of the Code of the City of Roanoke (1979), as amended, be, and are hereby, amended and reordained to read and provide as follows: Sec. 33-20. Notice of removal of weeds; preabatement hearing. (a) Notwithstanding the criminal sanctions provided for elsewhere in this Code, and in addition to them, whenever the city manager determines that a public nuisance exists with respect to any parcel, the city manager shall mail by United States postal service certified mail to the owner of the parcel at the owner's address, as determined from public records, written notice that there exists a public nuisance with respect to the parcel and demand the abatement of the nuisance within ten (10) days following the mailing of the notice. Such notice, when so addressed and deposited with the postal service with proper postage prepaid, shall be deemed complete and sufficient. In the event that such notice is returned by the postal authorities or if the owner's address is unknown, the city manager shall cause a copy of the notice to be posted in a conspicuous place on the parcel. The posting shall be accomplished at least ten (1 O) days prior to abatement of the public nuisance with respect to that parcel. Sec. 33-21. Abatement of public nuisance. (a) If the owner shall fail or neglect to complete abatement of the public nuisance as required within ten (1 O) days of mailing of notice or of posting, whichever is applicable, the city manager may direct in writing that city forces abate or complete the abatement of such public nuisance; or the city manager may contract for this abatement on behalf of the city with a private contractor. Sec. 33-22. Accounting for abatement costs. The city manager shall keep an account of the cost of abating public nuisances and embody such account in periodic reports with assessment lists which shall be transmitted to the city clerk and the chief of billings and collections at convenient intervals. The copy retained by the city clerk shall be available for public inspection. The reports shall refer to each parcel as to which public nuisance was abated by description sufficient to identify the parcel, and specify and include an additional administrative fee of one hundred dollars ($100.00) to be assessed against the owner; the cost of abatement including but not limited to a minimum of two (2) hours labor as well as other reasonable charges for equipment; and interest authorized by this article. 2. The Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by this Council by Resolution No. 32412-032795, adopted March 25, 1995, effective as of that date, shall be amended to reflect provisions of this ordinance 3. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. H:\ORD-CA\OCA-Notic¢-TrashAbatement-3-20.00 CITY ,~,' ..... Roanoke City Council Regular Agenda Report *00 H.~R 16 A 9:38 March 20, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Weed and Trash Ordinance Amendments Background: Roanoke's Weed Control Office receives nearly 2000 complaints a year regarding violations of the Weed and Trash Ordinance. Currently, owners of violating properties have fourteen (14) days to comply with the City's request that noxious weeds and/or trash be removed from a parcel. Notification is accomplished by certified mail or, if such certified mail is returned for any reason, notification is accomplished by the posting of a notice on the property in violation. If the owner does not comply with the City's request, the City abates the nuisance and charges the property owner for the costs of abatement, and a $50.00 administrative fee. At present, the current $50.00 administrative fee charged on all parcels cut and/or cleaned by the City or its contractor does not cover City costs to abate the nuisance. (Current calculations indicate that administrative costs approach $100.00 per abatement.) The administrative fee includes: all staff time not included in the original abatement report, all postage and notification costs, all inspection and reinspection charges, all charges for photographic documentation of the violation, and all costs related to billing for abatement of the neighborhood nuisance. This current charge for administrative services rendered has not been changed since 1979. Considerations: In order to provide for a more timely resolution of these violations a reduction in the bompliance time from fourteen (14) days to ten (10) days is proposed. A ten (10) day compliance period will allow sufficient time for a property owner to file an appeal, if so desired, pursuant to Section 33-20 of the City Code. In order to provide for more accurate billing and collection of all costs incurred by the City in regard to abatement of the neighborhood nuisance, an increase in the administrative fee from $50.00 to $100.00 and an amendment to the Fee Compendium, reflecting that increase, are proposed. Recommended Action: Approval of the recommended amendments to City Code Section 33-20, Notice of removal of weeds; pre-abatement hearing, City Code Section 33-21, Abatement of public nuisance, and City Code Section 33-22, Accounting for abatement costs to: · Reduce the compliance time from (14) days to (10) days; and · Increase the administrative fee from $50.00 to $100.00 Amend the Fee Compendium to reflect the increase in the administrative fee from $50.00 to $100.00 y submitted, Darlene L. Bur~J:~am City Manager C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney James D. Grisso, Director of Finance George C. Snead, Director of Public Safety #00-410 Mary F. Parker, CMC City Clerk 'CITY OF ROANOKE Office of the City Clerk March 22, 2000 File #60-373-450 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 34717-032000 authorizing the City Manager to enter into an agreement with Crown Roanoke, LLC, for the leasing of office space within the Franklin Plaza Building, to provide office space for the City as more particularly described in a report of the City Manager dated March 20, 2000. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: James D. Grisso, Director of Finance Chades M. Huffine, City Engineer Sarah E. Fitton, Engineering Coordinator Linda S. Bass, Acting Chief, Economic Development C:~yFilmkmarch20.wpd IN THECOUNCILOF THE CITY OF ROANOKE, VIRGINI& The 20th day of March, 2000. No. 34717-032000. AN ORDINANCE authorizing the City Manager to enter into an agreement with Crown Roanoke, LLC, for the leasing of office space within the Franklin Plaza Building to provide office space for the City, upon certain terms and conditions; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, in form approved by the City Attorney, an appropriate lease agreement with Crown Roanoke, LLC, for the lease of 2,9955.25 square feet of office space, plus a 15% prorated share of common areas for an additional 449.25 square feet for a total of 3,444.50 square feet as the basis for rent to be paid Lessor, within the Franklin Plaza Building, located at 111 Franklin Road, to provide office space for the City; said lease shall be for a term of five years; the annual rent is $16.75 per square foot of space with a 3% per year increase; said lease shall be upon the other terms and conditions as more particularly described in the report to this Council from the City Manager dated March 20, 2000, or as may be deemed appropriate by the City Manager. 2. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. H :~EASURE Sk~uldi~e~d Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk March 22, 2000 File #60-373-450 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34716-032000 amending and reordaining certain sections of the 1999-2000 General Fund Appropriations, providing for transfer of $16,924.00, in connection with lease of office space for the Office of Economic Development at 111 Franklin Road, S. E. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 2000. Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Darlene L. Burcham, City Manager Charles M. Huffine, City Engineer Sarah E. Fitton, Engineering Coordinator Linda S. Bass, Acting Chief, Economic Development C:'xMy Files~aar ch20. wl:xt IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of March, 2000. No. 34716-032000. AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1999-2000 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Community Development $ 3,316,223 Economic Development (1-2) .................................. 449,804 Nondepartmental $ 63,500,233 Contingency (3) ............................................. 125,088 1) Other Rental 2) Other Leasehold Expenses 3) Contingency (001-002-8120-3075) (001-002-8120-3079) (001-002-9410-2199) 14,424 2,500 (16,924) 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 ~/~ ~ 6 P2:54 March 20, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: 111 Franklin Road, SE, Lease Agreement Space for Office of Economic Development Background: Office space in the Municipal Building currently occupied by Economic Development staff is no longer adequate to meet their needs. City staff has located suitable space in the Franklin Plaza Building located at 111 Franklin Road. The landlord, Crown Roanoke, LLC, will build-out the space and grant possession on May 1, 2000, or as soon thereafter as the lease is executed and the build-out is complete. The terms of the lease agreement are as follows: 1. Number of Square Feet: 2,995.25 rentable s.f. plus a 15% prorated share of common areas for an additional 449.25 s.f. for a total of 3,444.50 s.f. as the basis for rent to be paid Lessor 2. Term of Lease: Five (5) years 3. Lease Rate $16.75 per s. f. annually, which includes build-out, at owners' expense, with a 3% per year increase 4. Utilities, Janitorial & Maintenance: Provided by Landlord 5. Termination Penalty Lessee shall pay to Lessor the total of (a) six months rent at the rate being paid on a termination date plus (b) unamortized cost of Tenant Improvements and commissions paid to any broker. These amounts are intended to be amortized over the full five year term of the lease. The cost of Tenant Improvements shall not exceed $70,000. Proposed rent for the first year will be $4,807.95 per month. Considerations: Suitable space to meet the needs of Economic Development is available at a reasonable rate. Funding of $16,923.85 for the current fiscal year is available in General Fund Contingency account #001-002-9410-2199, and can be transferred to the Economic Development operating budget. Funding for following years will be included in the operating budget for Economic Development. The lease provides that the City agrees to indemnify, defend and hold harmless Lessor from and against all claims, liabilities, losses, damages, expenses, actions or causes of action for injury to or death of any person or loss of or damage to property in or upon the Premises and including the person and property of Lessee, its employees, agents, invitees, licensees or others, it being understood and agreed that all property kept, stored or maintained in or upon the Premises or in the Building shall be at the risk of Lessee. Recommended Action(s): City Council authorizes the City Manager to execute a Lease Agreement with Crown Roanoke, LLC, a Virginia Limited Liability Company, as summarized above and in form approved by the City Attorney. City Council authorizes the transfer of $14,423.85 from the General Fund Contingency to the Economic Development operating budget for three (3) months' rent, payable monthly in advance, plus $2,500 for fiber optics wiring, for a total transfer of $16,923.85. Respectfully submitted, City Manager C; William M. Hackworth, City Attorney Mary F. Parker, City Clerk James D. Grisso, Director of Finance Sarah E. Fitton, Engineering Coordinator # 00-07 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk March 22, 2000 File #2-60-450 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34718-032000 amending and reordaining certain sections of the 1999-2000 Capital Projects Fund Appropriations, providing for appropriation of $13,525.00, in connection with funds received from InSystems Technologies, Ltd., for additional property located in the Roanoke Centre for Industry and Technology. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Darlene L. Burcham, City Manager Melinda J. Payne, Economic Development Specialist C: MV[y Filial, hatch2.0, wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of March, 2000. No. 34718-032000. AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Capital Projects Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1999-2000 Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Economic Development $ 19,275,995 Roanoke Centre for Industry and Technology (1) .................. 3,334,897 Revenue Insystems Inc. - Land Sale (2) ................................. $ 13,525 1 ) Appropriated from Third Party 2) Insystems Inc. - Land Sale (008-052-9629-9004) (008-008-1234-1233) 13,525 13,525 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 March 20, 2000 '00 ~, '~ 3 P 3:35 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Appropriation of Funds from Insystems Technologies, LTD Background: The City of Roanoke and Insystems Technologies, LTD, entered into a contract of sale on April 14, 1999. The sale included 0.013-acre, Tax Map No. 1010310, and an air rights easement beginning 10.5 feet above the ground. Insystems agreed to pay $11,000 for the property and the air rights. That sale was approved by ordinance No. 34248-050399. In December, Insystems requested an additional 130-square-foot parcel adjoining the 0.013-acre tract. On January 4, 2000, City Council approved the sale of the additional land in the amount of $2,525 by ordinance No. 34617-010400. The City of Roanoke has received two checks; one in the amount of $11,000 for the 0.013 acre and air rights and another in the amount of $2,525 for the additional 130 square feet of land acquired in January. These funds need to be appropriated. Recommended Action(s): City Council appropriate funding in the amount of $13,525 received from Insystems Technologies, LTD, to account 008-052-9629-9004 (Roanoke Centre for Industry and Technology Addition - Property). Respectfully submitted, City Manager CC: James D. Grisso, Director of Finance William M. Hackworth, City Attorney Mary F. Parker, City Clerk Melinda J. Payne, Economic Development Specialist #00-11 Mary F. Parker, CMC City Clerk CITY OF R O/INOKE Office of the City Clerk March 22, 2000 File #57-102-183-514 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 34719-032000 authorizing the City Manager to submit a street inventory for State maintenance payment eligibility to the Virginia Department of Transportation (VDOT), upon forms prescribed by VDOT for approval by the Commonwealth Transportation Board, in order to ensure the City's eligibility for State maintenance funds. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: James D. Grisso, Director of Finance Robert K. Bengtson, Acting Director, Public Works C: ~lyFiles~n~-ch20. wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRG1NIA The 20th day of March, 2000. No. 34719-032000. A RESOLUTION authorizing the City Manager to submit a street inventory for State maintenance payment eligibility to the Virginia Department of Transportation (VDOT), upon forms prescribed by VDOT for approval by the Commonwealth Transportation Board, in order to ensure the City's eligibility for State maintenance funds. WHEREAS, the Code of Virginia (1950), as amended, establishes eligibility criteria for localities for receiving funds from VDOT for street maintenance purposes; and WHEREAS, inventory additions are required to be submitted to VDOT in order to be eligible for payment. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the City Manager is authorized to submit inventory additions to VDOT for approval by the Commonwealth Transportation Board in order to ensure the City's eligibility for State street maintenance funds, as set forth in the City Manager's report dated March 20, 2000, and its attachments. ATTEST: City Clerk. H:h~ES~R.-StMain-VDOT.3.20_00 Roanoke City Council Regular Agenda Report f.'IfY r~, "'m Honorable David A. Roanoke, Virginia March 20, 2000 Bowers, Mayor, and Members of City Council '00 M/~R15 P2:47 Dear Mayor and Members of Council: Subject: Background: Street Inventory for State Maintenance Payment Eligibility The Code of Virginia establishes the eligibility criteria of localities for receiving funds from the Virginia Department of Transportation (VDOT) for street maintenance. It specifies two functional classifications of roadways (Principal/Minor Arterials and Collector/Locals) and establishes a base payment rate per lane mile for each classification of roadway. These rates are adjusted annually by VDOT based upon a statewide maintenance index of unit costs for labor, equipment and materials used by VDOT on roads and bridges. City eligibility for fiscal year 1999-2000 is approximately ~ in street maintenance payments from VDOT. These funds are used for many maintenance expenditures that the City incurs for streets, sidewalks, curb and gutter, traffic signals, bridges, signs and pavement markings. Considerations: City staff has found that the attached list of streets should be submitted to VDOT to enable their eligibility for payment in the next fiscal year. Approval of this addition to the street inventory could add up to $30,000 at current year payment rates. Recommended Action: City Council authorize the City Manager to submit the attached list of streets to the Virginia Department of Transportation for approval by the Commonwealth Transportation Board to enable State Maintenance Payment eligibility. Darlene L.L''''''' " --~u~~ City Manager Attachment: 1 c: City Clerk City Attorney Director of Finance Director of Public Works #00- 12~3 (Rev. 1-1-87) ADDITIONS URBAN DIF'IN Page ~ of YDOT REQUEST FOR CHANGE IN FUNCTIONAL CLASSIFICATION SYSTEM MUNICIPALITY Roanoke STREET NAME TERMINI PRESENT PROPOSED CENTER- NUMBER LANE FUNC _ FUNCT FUNCT LINE OF MILES CLASS ROUTE NUMBER CLASS CLASS MILES LANES (TPD USE ONLY) ~ FROM TO ~osewalk Ln.,S.E. Mt. Pleasant Blvd. Dead End 50 34 0.29 2 0.58 dindsor Oaks Cic~W Deyerle Rd. 0ead End 50 30 0.10 2 0,20 3ohnsbury Ct.~NE Monterey Rd. 0ead End 50 30 0.11 2 0.22 ._ Meadow Crossing Lane, NE Dead End Dead End 50 30 0.42 2' 0.84 Yellow ~ellington Dr. SE 0.2 Mi. E. of Mountain Rd. Dead End 50 34 0.23 2 0.46 Pine Glen Rd. NE Meadow Crossinq Ln. Dead End 50 30 0.1~ 2 0.30 (ay St., NW Woodbridge Ave. Dead End 50 30 0.09 2 0.18 )uail Dr., NW KaN St. Temple Dr. 50 34 0.26 2 0.52 :linton Cir. NW Quail Dr. Dead End 50 32 0.04 2 0.08 Femple Dr..NW Airview Dead End 50 33 0.09 2 0.18 ~ainsboro Rd. NW Orange Ave. 0.22mi. S. of Orange 70 46 0.22 4 0.88 *COUNCIL RESOLUTION & MAP ATTACHED SIGNED RESIDENT ENGINEER DATE SIGNED MUNICIPAL OFFICIAL DATE Sllbmit lo: CLASSIFIED BY l~,!.,d,:nl E.mnee, m Triphcale TPD ENGINEER DATE Form U-2 ! ; (Rev. 1-1-87) ~ ~ URBAN DI P-ge ~ of ~ ') VDOT REOUEST FOR CHANGE IN FUNCTIONAL CLASSIFICATION SYSTEM MUNICIPALITY DELETIONS sTREET NAME TERMINI PRESENT PROPOSED CENTER- NUMBER LANE FUNC _ FUNCT FUNCT LINE OF MILES CLASS ROUTE NUMBER CLASS CLASS MILES LANES (TPD USE ONLY) · A FROM TO Gainsboro Rd.,NH Orange Avenue 0.22 mi. S. of Orange 70 46 0.22 2 0.44 *COUNCIL RESOLUTION & MAP ATTACHED SIGNED RESIDENT ENGINEER DATE SIGNED MUNICIPAL OFFICIAL DATE S,ibmi! lu; CLASSIFIED BY flr.,d,:n! E.q,nee, ,n lciphcame TPD ENGINEER DATE Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk March 22, 2000 File #27-60-237 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia James D. Grisso Director of Finance Roanoke, Virginia Dear Ms. Burcham and Mr. Grisso: I am attaching copy of Ordinance No. 34720-032000 amending and reordaining certain sections of the 1999-2000 Capital Projects Fund Appropriations, providing for transfer of $26,835.00, in connection with engineering design services for the Summit Hills Drainage Project - Phase I. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 2000. Council Member Swain requested that the City Manager provide further information on similar drainage projects to be undertaken by the City in the upcoming months. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Chades M. Huffine, City Engineer J. Greg Reed, P. E., Project Manager, Engineering C: ~ly Fil~Lmarch20.wpd IN THE COUNCIL OF THE CiTY OF ROANOKE, VIRGINIA The 20th day of March, 2000. No. 34720-032000. AN ORDINANCE to amend and reordain certain sections of the 1999-2000 Capital Projects Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1999-2000 Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Sanitation $ 1,182,683 Summit Hills Drainage Project - Phase I (1) ....................... 26,835 Capital Improvement Reserve $18,374,086 Public Improvement Bond Series 1996 (2) ......................... 910,483 1) Appropriated from Bond Funds (008-052-9695-9001) $ 26,835 2) Storm Drains (008-052-9701-9176) (26,835) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. ~tECEIVED Roanoke City Council Regular Agenda Report '00 March 20, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Summit Hills Drainage Project - Phase I Background: Drainage problems have existed for many years along Summit Drive within the Edgewood- Morwanda Summit Hills Neighborhood (See Attachment 1). This includes standing water at the intersection of Glenridge Road and Summit Drive and soil erosion along the right-of- way and existing drainage culverts. Some flooding of residences along the east end of Summit Drive has occurred. The scope of work for this project will include the evaluation of drainage watersheds for this area and the preparation of engineering design and construction documents for drainage structures and systems as required and within the project allowable budget. The Summit Hills Drainage Project was included in the Capital Improvement Program (ClP), approved by City Council on July 21, 1997. This project received a high priority rating and funding was established in the 1997 Bond Referendum. Following a published Request for Proposals and review of submitting firms, T.P. Parker & Son, Engineers & Surveyors, LTD., 816 Boulevard, Salem, Virginia 24153, was selected to perform design services for this project. The proposed contract with T.P. Parker & Son, Engineers & Surveyors, LTD. provides for an engineering design of the Summit Hills Drainage Project - Phase I to stay within the construction and property rights acquisition budget of $173,000. The engineering design will utilize grading, storm drain piping and drainage structures as required for construction of the Phase I improvements and within the allowable budget. The proposal from T.P. Parker & Son, Engineers & Surveyors, LTD. for the professional design services necessary for this project is $24,395. Adding a 10% ($2,440) contingency for potential scope of work changes in project design, would bring the total fee to $26,835. Information mailers will be sent to those affected and neighborhood meetings will be arranged to include citizens in the design and construction process of this project. Considerations: The cost of this design project will be $24,395 with a contingency of $2,440, for a total appropriation of $26,835. Funding is available in Public Improvement Bond Series 1996, account number 008-052-9701-9176. Honorable David A. Bowers, Mayor, and Members of City Council Summit Hills Drainage Project - Phase I March 20, 2000 Page 2 Recommended Action: Council authorize the Director of Finance to transfer $26,835 from Public Improvement Bond Series 1996 to a new Capital Projects account entitled "Summit Hills Drainage Project- Phase I". Attachments: 1 C~ William M. Hackworth, City Attorney Mary F. Parker, City Clerk James D. Grisso, Director of Finance J. Grey Reed, P.E., Project Manager Respectfully submitted, City Manager # 00-124 H:\USER\COMMON\Council~Bost\summit. hil ATTACHMENT 1 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk March 22, 2000 File #60-262-472 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34721-032000 amending and reordaining certain sections of the 1999-2000 General and City Information Systems Fund Appropriations, providing for appropriation of $85,000.00, in connection with the purchase of communications equipment as a part of the Capital Maintenance and Equipment Replacement Program. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Darlene L. Burcham, City Manager D. Darwin Roupe, Manager, Supply Management C:kMyFile~arch20.wpd AN General and emergency. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of March, 2000. No. 34721-032000. ORDINANCE to amend and reordain certain sections of the 1999-2000 City Information Systems Fund Appropriations, and providing for an WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1999-2000 General and City Information Systems Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations Nondepartmental $ 63,416,835 Transfers to Other Funds (1) .................................. 62,452,553 Fund Balance Reserved for CMERP - City (2) ................................. $ 1,953,524 City Information Systems Fund ADDro~)riations Capital Outlay $ Public Safety Automation Project (3) ............................ Revenues Nonoperating $ Transfers from Other Funds (4) ................................. 6,812,524 3,121,280 860,929 620,100 1) Transfer to ClS Fund 2) Reserved for CMERP 3) Appropriated from General Revenue 4) Transfer from General Fund (001-004-9310-9513) (001-3323) (013-052-9831-9003) (013-020-1234-1037) 85,000 (85,OO0) 85,000 85,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke City Council Regular Agenda Report March 20,2000 t~ECE~ ~ ~n Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Fund Appropriations from Capital Maintenance and Equipment Replacement Program Background: A digital data radio base station has been identified as a priodty need to support the new public safety mobile data terminals and to allow for continued development of the wireless communication system with Roanoke County. The system uses a unique transmission scheme which is proprietary to Motorola. Based on the need for system compatibility, this requested base station has been determined to be practically available from only one (1) source, in accordance with section 23.1-6 of the code of the City of Roanoke. Consideration: Total funding requested is $85,000. Funding to provide for the requested equipment is available in Current Year Capital Maintenance and Equipment Replacement Program. Recommended Action: Approve the budget ordinance to appropriate funding to provide for the purchase of communications equipment. Respectfully submitted, City Manager CC: City Clerk City Attorney Director of Finance Manager, Supply Management #00-317 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk March 22, 2000 File #144 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 34722-032000 designating the procurement method known as competitive negotiation, rather than the procurement method known as competitive sealed bidding, to be used for soliciting proposals for services in connection with a household hazardous waste collection program and documenting the basis for this determination. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: James D. Grisso, Director of Finance D. Darwin Roupe, Manager, Supply Management C :hMy Filcakmm'ch20. w~l IN THECOUNC~ OF THE CITY OF ROANOKE, VIRGINIA The 20th day of March, 2000. No. 34722-032000. A RESOLUTION designating the procurement method known as competitive negotiation, rather than the procurement method known as competitive sealed bidding, to be used for soliciting proposals for services in connection with a household hazardous waste collection program and documenting the basis for this determination. WHEREAS, as part of the City's environmental efforts, the City intends to develop a household hazardous waste program that will provide for the collection, transportation, and disposal of household hazardous wastes from residents of the City and the Roanoke Valley, with the initial collection period being for a one or two day period of time; and WHEREAS, in order to develop this program, it is important for the City to contract with a contractor that is qualified to collect, transport, and dispose of household hazardous waste and that there are numerous factors that will be considered in selecting such a qualified contractor; and WHEREAS, this Council finds that use of the procurement method of competitive negotiation to obtain a contractor for the needed services will allow the City to more fully consider factors of experience, references relating to the offerors, and will also allow consideration of the price of the services and negotiations as to price; and WHEREAS, this Council is of the opinion that such services should be procured by competitive negotiation for other than professional services, rather than by competitive sealed bidding. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Pursuant to {}23.1-4(e), Code of the City of Roanoke, (1979), as amended, this H: ~ASU~$\00318 Council finds that the procurement method known as competitive sealed bidding is not practicable and/or is not fiscally advantageous, for the reasons set forth above, for soliciting proposals for obtaining a contractor's services for the proper collection, transportation, and disposal of household hazardous waste. 2. This Council directs that the procurement method known as competitive negotiation for other than professional services shall be used for the procurement of a contractor's services for the purposes of conducting a household hazardous waste program and the proper collection, transportation, and disposal of such household hazardous waste, all as more fully set forth in the report to this Council dated March 20, 2000. 3. This Resolution shall document the basis for City Council's determination. ATTEST: City Clerk H:~--~RES\00318 Roanoke City Council Regular Agenda Report '00 I~,~ 13 P 3:35 March 20, 2000 Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Household Hazardous Waste Collection Background: A collection day for household hazardous waste will provide the citizens of Roanoke with a convenient, safe, responsible and cost effective way to remove hazardous materials from their homes. In order to have this program, an organization qualified to collect, transport and dispose of household hazardous waste that is collected must be engaged. Although the sealed bid method of procurement would normally be used for ordinary collection services, since this procurement involves household hazardous wastes, it is not practicable or fiscally advantageous to the public to use the sealed bid process. The experience and qualifications of a firm that can provide these services is of equal, if not greater, importance than the cost. Therefore, the process of competitive negotiation using a request for proposal will be the best method of procurement for these services. Consideration: The code of the City of Roanoke provides as an alternate method of procurement to using the bid process, a process identified as "competitive negotiation for other than professional services". Prior approval by Council is necessary before this alternate method may be used. See section 23.1-4(e). This method will allow for negotiations with all responding vendors to determine the best qualified at the best price. The initial request will involve a one or two day collection period. Recommended Action: City Council authorize the use of competitive negotiation as the method to secure a vendor to provide appropriate services for the household hazardous waste collection program. CC: City Clerk City Attorney Director of Finance Manager, Supply Management Respectfully submitted, City Manager #00-318 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk March 22, 2000 File #354 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, March 20, 2000, Council Member Wyatt requested that the City Manager review alternatives to assist senior citizens who are financially unable to pay for emergency medical services. Mary F. Parker, CMC City Clerk MFP:Io pc: George C. Snead, Jr., Director, Public Safety C:'XMyFilcs~O.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 SANDRA H. EAKIN Deputy City Clerk March 22, 2000 File #354 Robert D. Smith, President Quantum Medical Business Service 2840 Electric Road, Suite 111 Roanoke, Virginia 24018 Dear Mr. Smith: I am enclosing copy of Resolution No. 34723-032000 accepting the proposal of Quantum Medical Business Service, Inc., for collection of bills for emergency medical services, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; and rejecting all other proposals made to the City for the work. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 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 George C. Snead, Jr., Director, Public Safety C: ~Vly Fil es~narch20.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk March 22, 2000 File #354 Paul Franzelas, Vice-President Advanced Data Processing, Inc. 520 165th Street, N. W., Suite 201 Miami, Florida 33169 Diane L. Vick, President Diversified Billing Systems, Inc. 4500 Holland Office Park, Suite 310 Virginia Beach, Virginia 23452 Dear Ms. Vick and Mr. Franzelas: I am enclosing copy of Resolution No. 34723-032000 accepting the proposal of Quantum Medical Business Service, Inc., for collection of bills for emergency medical services, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; and rejecting all other proposals made to the City for the work. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 2000. On behalf of the City of Roanoke, I would like to express sincere appreciation for submitting your proposal on the abovedescribed service. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Enclosure C:~VIyFiles'~narch20.wpd IN THECOUNC~ OF THE CITY OF ROANOKE, VIRGINI& The 20th day of March, 2000. No. 34723-032000. A RESOLUTION accepting the proposal of Quantum Medical Business Service, Inc., for collection of bills for emergency medical services, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; and rejecting all other proposals made to the City for the work. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The proposal of Quantum Medical Business Service, Inc., for collection of bills for emergency medical services for 7.5 percentage of net collections by such firm, as is more particularly set forth in the report to this Council dated March 20, 2000, such proposal being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said proposer, which proposal is on file in the Office of Supply Management, be and is hereby ACCEPTED. 2. The agreement shall commence May 1, 2000 and shall be for period of 1 year. The City shall have the right to renew the agreement on the same or more favorable terms and conditions to the City for four (4) additional one (1) year terms. 3. 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 proposer, 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. HSMEASUR. E S\quantum 3. Any and all other proposals made to the City for the aforesaid work are hereby REJECTED, and the City Clerk is directed to notify each such proposer and to express to each the City's appreciation for such proposal. ATTEST: City Clerk. H:~MEASURES\qu~ntum ~ECEi"?ED Roanoke City CouncilPIT'f ,~, -'~"~ Regular Agenda Report March 20, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council' Subject: Proposal for Billings & Collections for Emergency Medical Services Background' Fire/EMS Department is responsible for providing emergency medical services to the citizens of the City of Roanoke. One very important aspect of this service is to make available appropriate ambulance transportation to various medical facilities. The cost for the transportation is billed and collected by a contracted organization specifically developed for that purpose. Proposals for billing and collection services were requested. Three proposals were received. Interviews were conducted and a fee was negotiated in accordance with Chapter 23.1, Procurement, of the Code of the City of Roanoke (1979), as amended. Considerations: Funds collected for these services are recorded in the City's General Fund. The current commission rate for these services are set at 8% of net monthly collections up to $94,916. Once net collections exceed $94,916, the rate is 8.45% of net monthly collections. The negotiated amount for the new contract is 7.5% of net collections to be paid on a monthly basis. Funds are available in the Fire/EMS Department budget for this payment. Recommended Action: Authorize the City Manager to enter into a contract, in substantially the form set forth in the attachment to this report and as approved by the City Attorney, with Quantum Medical Business Services of Roanoke, Virginia to provide for the billings and collections for emergency medical services for a period of one (1) year with the option to renew for four (4) additional one (1) year periods. Contract to be effective May 1, 2000. Re ,s, pectfully submitted, Darlene L. Burcham City Manager Attachment: (1) #00-320 CC~ City Clerk City Attorney Director of Finance Manager, Supply Management BILLING AGENCY AGREEMENT This Agreement is entered into as of May 1,2000, by and between Quantum Medical Business Service, hereinafter referred to as "Agent", a commercial medical billing agency, and City of Roanoke, hereinafter referred to as "Principal". WITNESSETH: WHEREAS Agent is a commercial medical billing agency with expertise in medical service billing and account collection; WHEREAS Principal is a City who desires to retain Agent for purposes of billing and collecting fi.om patients and insurers, the service fees generated by Emergency Medical Services. WHEREAS both parties desire to set forth in writing the rights and obligations of each party hereto, NOW, THEREFORE, in consideration of the covenants contained herein, the parties agree as follows: I. Responsibilities of Agent Agent shall provide Principal with comprehensive, computerized medical billing and collection services consisting of the following (as used below, the term "daily" shall mean "weekday", excluding recognized holidays): Agent shall arrange to acquire, by electronic means or otherwise, patient registration, insurance coverage, and other information needed to bill for Principal's services, and said information shall be acquired no less often than daily. Agent shall be solely responsible for all expenses incurred in the performance of this function and shall ensure that its employees will abide by all the reasonable and necessary personnel and departmental policies of the City of Roanoke while they are on the City's premises. Agent shall initiate new patient accounts not later than two (2) working days from which the data is received, on behalf of Principal on a daily basis using the information acquired from the City. Agent shall use reasonable and generally accepted means to ensure that all source documents are complete and that the information contained in said documents is properly and accurately posted to Agent's computerized data files without material exception. Agent shall acquire daily fi.om Principal via electronic or other means, information on billable services rendered by Principal. Agent shall be solely responsible for all expenses incurred in performing this function, except that any expense incurred by Principal in photocopying or generating a billing copy of its service form(s) shall remain Principal's expense. Agent shall use reasonable and generally accepted means to ensure that all billable service information provided by Principal is posted accurately to patient accounts daily or within 2 working days that information is received. Agent shall prepare and mail no less often than twice per week initial insurance claim forms and patient statements representing amounts due Principal on account. Except where not accommodated by a specific payer, Agent will use electronic claim filing methods to submit initial insurance claims. Agent shall use patient statements with self-addressed return envelopes for the convenience of patients billed initially or otherwise. Agent shall rebill unpaid insurance balances on or about the 60th day following the date of initial billing. Telephone inquiry will also be made on such accounts when reasonable and appropriate. Except where prohibited by federal or state law, or by contract to which Principal is a party, Agent shall reclassify any unpaid insurance balance to patient balance on or about the 60th day following the date of first billing. Agent shall use reasonable and generally accepted means to promptly collect amounts due Principal from federal, state and contract payers. Agent shall bill or rebill patient owed balances, including those transferred from insurance balances, at 30-day intervals following the date on which the initial claim or statement was issued. Agent shall assist patients by filing supplemental, special (e.g., required by employer), and secondary insurance forms when requested by patients or Principal. Agent shall contact patients by telephone or otherwise as is reasonable and generally accepted in a non- harassing manner for purposes of stimulating account payment. Patient owed balances which Agent believes it cannot collect shall be reviewed no less often than monthly with Principal for purposes of deciding final disposition. Agent shall not reduce or write off any patient owed balance without the express permission of Principal, except as may be accommodated by written policy of Principal as regards small balances, courtesy allowances, contractual (i.e., limit of allowance) adjustments, and the like. Agent shall not knowingly bill patients for amounts they are not legally obligated to pay due to federal or state law or contract to which Principal is a party. Billing procedures for patients without insurance will be the same except when patient indicates they are unable to pay: If patient indicates they are receiving financial assistance, Agent will mail a "release of information" form to the patient for signature. Patients indicating inability to pay who do not receive assistance will be mailed a financial statement by Agent to be completed and returned to Agent for review according to established guidelines. Agent shall provide Principal a list on a regular basis of persons who indicated they are receiving financial assistance once release of information forms have been received so that indigence can be determined by the Principal on a case-by-case basis. Information provided by Agent shall include patient name, social security number, address, and release of information forms. Principal shall determine patients' liability to pay based on pre- established criteria and information provided by Agent by patients; i.e., patient "release of information' forms and/or patient financial statements. Upon Principal's determination of inability to pay, no further billing will occur. Once Agent determines account are uncollectible, accounts will be turned over to the Principal's Billings and Collections Office for additional collection efforts as deemed appropriate at which time Agent relinquishes right to any percentage of collections received thereafter. Agent shall suspend collection efforts on any account upon written notice from Principal. Agent shall receive on behalf of Principal monies paid on account by insurers and patients for services rendered by Principal. Agent shall deposit, without withholding for commission or expenses, all monies received on a daily basis at the office of the City Treasurer, and a copy of the deposit slip shall be forwarded to Principal no later than noon of the day following collection. Agent shall use reasonable and generally accepted methods of ensuring that receipts are promptly and accurately posted to patient accounts. Agent shall review and evaluate no less often than monthly all accounts with a credit balance. Where it is determined that a refund is due a patient or insurer, Agent shall forward to Principal a refund authorization request with an itemized list of the payee, amount of refund, and reason for the refund presented to Principal. Principal shall prepare and mail a refund check to the appropriate party. 10. Agent shall furnish Principal within ten (10) working days of month-end summary management reports required to monitor and control the revenue generating ability of the Principal and the activities of Agent conducted hereunder. The reports shall include, but are not limited to: (a) Summary of gross billings, adjustments, and cash receipts for the month and year-to-date by major payer; List of billed volume and gross charges for the month and year-to-date by individual billable item; (c) Aging of accounts receivable by financial class; (d) Reconciliation of ending and beginning accounts receivable balance; and, (e) Reconciliation of cash receipts posted to patient accounts versus bank deposits. 11. All legal inquires regarding EMS responses, including requests for documentation of patient care forms, are to be referred to Principal. Agent shall provide an employee to be located in the City's Emergency Medical Services Office, upon availability of space, for purposes of receiving mail and in- person receipts on behalf of Principal, receiving general correspondence related to Principal's business activities, answering telephone inquiries regarding Principal's service fee claims and statements, and performing other functions required under this Agreement as may be appropriate in a local office. Said office shall be staffed by at least one full-time employee of Agent and shall maintain business hours from 8:30 a.m. to 5:00 p.m., on weekdays, excluding holidays, recognized by the general business community. 1. Agent agrees to lease space within the EMS office suites at current rates. A post office box in the name in the name of the City of Roanoke Emergency Medical Services shall be maintained by Agent for receipt of payments. Agent shall maintain a telephone in the name of the City of Roanoke Emergency Medical Service and shall provide sufficient personnel to answer inquiries during normal business hours from citizens regarding these bills. Agent shall arrange, at its own cost and expense, local and toll-free long-distance telephone service related to Principal's billing and collection activities. Agent shall maintain comprehensive general and business liability insurance, fire and theft insurance with extended coverage, a fidelity bond covering all Agent employees, and business interruption insurance in sufficient amount to protect Principal against loss and harm due to misfortune affecting Agent. The City shall be named as an additional insured. All insurance amounts shall be consistent with those carded by similarly situated commercial medical billing agencies of similar size and scope of operations. Agent shall maintain and periodically update a disaster plan covering arrangements for continued billing and collection of Principal's accounts in the event of extended downtime (i.e., greater than three consecutive business days) of Agent's computer system. In addition, Agent shall conduct data file backup activities, utilize off-site storage of backup files, and take other measures as are reasonable and generally accepted within the commercial medical billing industry to prevent loss and harm to Principal. The cost of all such required preventive activities, including periodic update of and arrangements for a disaster plan, as well as storage of billing source documents, remittance advice, and the like, shall be borne solely by Agent. Agent shall maintain strict confidentiality over Principal's billing records, summary reports, and general business operation information. Said restriction extends to any shareholder, owner, agent, officer, or employee of Agent not directly involved in billing and collection activities performed on behalf of Principal. Agent shall assist Principal as necessary in preparing all general notices and correspondence with payers and patients required or encouraged related to Agent's billing and collection activities performed on behalf of Principal, but routine correspondence to or from payers and patients regarding individual patient balances shall be handled by Agent without the direct involvement of Principal. Agent shall promptly furnish all detail and summary information related to Principal's billings, collections, refunds, and the like in the format and at those times requested by Principal for use in preparing tax returns, loan applications, and other general business filings and documents. Agent shall use its best effort to keep Principal fully informed of pending changes in federal or state laws and regulations, payer contracts, and the like with an impact on Principal's future billing and collection rights, obligations, and opportunities. All data, information, records, and intermediate material, whether written, microfilm, or electronic in nature and character, used in or generated by the processing of Principal's business shall be the sole and exclusive property of Principal. Agent shall mark or otherwise identify any and all such material as Principal's property by label, emblem, or other means. Agent shall use its best effort to protect any and all such material from levy by creditors of Principal, and no material may be removed from agent's premises, by copy or original, without the express written permission of Principal. Agent shall periodically consult with Principal regarding the efficiency and effectiveness of Principal's billing and collection policies and procedures and the overall outcome of Agent's effort on Principal's behalf. Agent shall provide training to Roanoke City staff and volunteers on proper documentation to be secured for the billing process. 2. Agent shall provide Principal with administrative expertise and shall keep Principal fully informed as to changing state law regulations within the insurance industry, payer contracts, and the like with an impact on Principal's future billing and collection rights, obligations, and opportunities. Agent shall be liable to Principal for any financial or other loss suffered by Principal due to a negligent, fraudulent, or criminal act of Agent or any of Agent's officers, owners, shareholders, agents, or employees. Agent shall not subcontract or otherwise permit anyone other than Agent's employees to perform any service required or permitted hereunder without Principal's prior express written consent. Agent shall appoint one of its account representatives to periodically meet with or otherwise advise Principal on billing and collection outcomes for Principal and to act as general liaison between Principal and Agent. Principal may decline to accept any specific account representative offered by Agent to fulfill this requirement, except that Principal shall not unreasonably withhold its consent. Agent shall provide the Principal's Municipal Auditor with reasonable access to records during normal business hours. II. Responsibilities of Principal Principal shall periodically furnish Agent with a current service fee schedule listing all billable procedures and Principal's standard rate of charge(s) for each. Principal shall furnish Agent with notice, via copy of contracts or otherwise, regarding third-party payer agreements entered into and affecting billing and collection on accounts covered by specific payers. Principal shall assist Agent as necessary and appropriate in acquiring billing source documents, including patient registration, insurance information, and procedures rendered to specific patients. Principal shall promptly notify Agent of any changes in provider numbers, federal tax identification numbers, and the like affecting Principal. Principal shall furnish or arrange to have furnished to Agent diagnosis information pertinent to Principal's services to individual patients in a form readily converted to ICD-9 for subsequent use on insurance claims filed by Agent on Principal's behalf. III. Billing Service Commission Agent shall submit a monthly statement to Principal itemizing all amounts due Agent for billing and collection services rendered during the preceding month by the tenth IV. working day of the following month. Unless contested in writing within five (5) business days of receipt, Principal shall pay Agent the full amount shown on the statement within ten (10) days of receipt. The billing service commission due Agent shall be calculated based on the net monthly collections which shall mean gross cash receipts less refunds. The commission shall be 7.5% of net collections by Agent. Except as otherwise expressly provided herein, neither party shall charge the other for services rendered and received or for expenses incurred. Term and Termination The term of this Agreement shall be one (1) year commencing on May 1, 2000, and ending at midnight on its anniversary date, unless otherwise terminated or extended as provided elsewhere herein. This Agreement shall automatically renew for four (4) additional one (1) year terms under the same terms and conditions unless either party shall give written notice to the other within ninety (90) days of the next anniversary date of its intent not to renew. Agent may terminate this Agreement with cause upon ninety (90) day written notice to Principal, except that Principal shall have twenty (20) days to cure the alleged breach or defect. Principal may terminate this Agreement with cause upon ninety (90) day written notice to Agent, except that Agent shall have twenty (20) days to cure the alleged breach of defect. Upon termination of this Agreement for any reason, Principal shall have the right to take lawful possession of all of its property, as defined in section I.H hereof, then in the hands of or under the control of Agent within a reasonable period of time. Agent shall have the right to copy or otherwise reproduce any material turned over to Principal, except that the prohibition with respect to confidentiality (section I.F) shall then survive the termination of this Agreement with respect to copies retained by Agent. Agent shall produce both a hard copy and an acceptable electronic media listing of all unpaid accounts owned by Principal and resident on Agent's computer system as of the effective date of termination of this Agreement. Said lists shall contain sufficient information regarding services billed, partial payments received, and the like to enable another billing agent or Principal to determine subsequent collection action required. Agent shall cooperate as reasonable and necessary with Principal and any agent of Principal in transferring accounts, necessary historical information, and overall billing and collection responsibilities and activities. Except as modified or amended herein, the parties agree to comply with the terms and conditions of the City's Request for Proposals, which is incorporated herein by reference (Exhibit A) Upon termination of agreement, Agent shall have five (5) working days in which to turn all accounts over to Principal or its designee at which time, all subsequent revenue will be received by the city or its designee. Further, the telephone number and the post office box utilized for City accounts shall be returned to Principal. Miscellaneous Failure of either party hereto to fulfill the terms or conditions of this Agreement due to natural disaster, except as reasonably covered by Agent's disaster plan as provided in section I.E hereof, or disruption of public or civil services beyond the control of either party shall not constitute a breach of this Agreement. Any notice to be provided to Agent shall be hand delivered or mailed by first-class mail to: AGENT: Robert D. Smith, President QUANTUM MEDICAL BUSINESS SERVICE 2840 Electric Road, Suite 111 Roanoke, VA 24018 Co Any notice to be provided to Principal shall be hand delivered or mailed by first-class mail to: PRINCIPAL: CITY OF ROANOKE Attn: Vincent D. Stover, Support Administrator Department of Fire-EMS 541 Luck Avenue, S.W., Suite 120 Roanoke, VA 24016 This Agreement may be amended at any time by written agreement signed by both parties hereto. This Agreement may not be assigned, in whole or in part or may not be sold, sublet or otherwise transferred without express written consent of the PRINCIPAL. Waiver by one party of a breach of this Agreement by the other party shall not obligate the first party to waive subsequent breaches of the same or other terms or conditions hereof. This Agreement shall be interpreted and enforced according to the laws of the State of Virginia. In the event of any litigation by either party hereto to enforce or defend its rights or obligations under this Agreement, the prevailing party, in addition to all other relief, shall be entitled to reasonable attorneys' fees. This Agreement superceeds the Agreement dated February 1, 1997, between the parties. IN WITNESS WItEREOF, the parties have executed this Agreement on the date first written above, as evidenced by their signatures. Date: QUANTUM MEDICAL BUSINESS SERVICE By: President Date: CITY OF ROANOKE City Manager Approved as to Form: Approved as to Execution: City Attorney City Attorney Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk March 23, 2000 File #20-24 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, March 20, 2000, Council Member Swain requested that the City Manager review the matter of lubricants on City streets as a result of parked vehicles which constitutes a form of storm water pollution. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: Robert K. Bengtson, Acting Director, Public Works C:'~viy Filcs~'aarch20. wpd Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk March 23, 2000 File #20-24 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 34724-032000 amending and reordaining §20-116, Declaration of findings and policy; §20-119, Keeping of inoperative vehicles prohibited; and subsection (a) of §20-121, Removal of inoperative vehicles, of Article V, Keeping of Inoperative Vehicles, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, to provide for regulation of inoperative vehicles in residential, commercial or agricultural districts. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: The Honorable Diane McQ. Strickland, Chief Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Clifford R. Weckstein, Judge, Twenty-Third Judicial Circuit of Virginia C:',My Fil ~nar ch20.wpd Darlene L. Burcham March 23, 2000 Page 2 pc~ The Honorable The Honorable Virginia The Honorable Roy B. Willett, Judge, Twenty-Third Judicial Circuit of Virginia Richard C. Pattisall, Judge, Twenty-Third Judicial Circuit of Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Julian H. Raney, Jr., Chief Judge, General District Court The Honorable George W. Harris, Jr., Judge, General District Court The Honorable Vincent A. Lilley, Judge, General District Court The Honorable William D. Broadhurst, Judge, General District Court The Honorable Jacqueline F. Ward Talevi, Judge, General District Court The Honorable John B. Ferguson, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court Evelyn Jefferson, Vice-President - Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32316 Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court Patsy A. Bussey, Clerk, Juvenile and Domestic Relations District Court Peggy B. Stewart, Office of the Magistrate James D. Grisso, Director of Finance George C. Snead, Jr., Director, Public Safety Evelyn S. Lander, Chief, Planning and Community Development C:~Vty File~mrch20. w~l IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2000. No. 34724-032000. AN ORDINANCE amending and reordaining §20-116, Declaration of findings and policy; §20-119, Keeping of inoperative vehicles prohibited; and subsection (a) of §20-121, Removal of inoperative vehicles, of Article V, Keeping of Inoperative Vehicles, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, to provide for regulation of inoperative vehicles in residential, commercial or agricultural districts; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section §20-116, Declaration of findings and policy; §20-119, Keeping of inoperative vehicles prohibited; and subsection (a) of §20-121, Removal of inoperative vehicles, of Article V, Keeping of Inoperative Vehicles, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: Chapter 20. Motor Vehicles and Traffic ARTICLE V. Keeping of inoperative vehicles. §20-116. Declaration of findings and policy. It is hereby declared that inoperative vehicles openly kept on any property zoned or used for residential purposes, or on any property zoned for commercial or agricultural purposes are a fire hazard, hinder the deployment and mobilization of fire fighting equipment, create harborage for rodents and insects, are a danger to children, pose substantial health and safety hazards to the public at large, are a blighting influence on the City's neighborhoods, and constitute a nuisance. §20-119. Keeping of inoperative vehicles prohibited. It shall be unlawful for any person to keep on any property zoned or used for residential purposes, or on any property zoned for commercial or agricultural purposes, any inoperative vehicle, unless such inoperative vehicle is shielded or screened from view. §20-121. Removal of inoperative vehicles. (a) An owner of any inoperative vehicle on any property which is zoned or used for residential purposes, or any property which is zoned for commercial or agricultural purposes, or the owner of any such property upon which such an inoperative vehicle is located, shall bring such vehicle into compliance with the requirements of this chapter within ten (10) calendar days of the date of notice to the owner of such inoperative vehicle, and the owner of the property upon which such inoperative vehicle is located, that such vehicle is in violation of this article. The notice shall (1) reasonably describe the subject inoperative vehicle and reference this article; (2) state that any owner of such inoperative vehicle or property on which such inoperative vehicle is located may appeal the City Manager's decision that the vehicle is in violation of this article by filing a Notice of Appeal with the City's Planning and Community Development Department; (3) state that failure to comply with the requirements of this article may result in the removal and disposal of the vehicle; and (4) state that such removal and disposal may be at the expense of the owner of such inoperative vehicle or the owner of property upon which such vehicle is located. 2. In order to provide for the usual daily operation of the municipal government, and in order to preserve the public health and safety, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. H:\O RD-CA\O-CA-Tow-Ord- [noperativeVeh-3 -20-00 3 Roanoke City Council Regular Agenda Report March 20, 2000 Honorable Mayor David A. Bowers and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Proposed amendments to Article V, Keeping of Inoperative Vehicles, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended. Background: In 1995, City Council amended Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, to provide for certain revisions and additions to Article V, Keeping of Inoperative Vehicles. Enforcement of the amended ordinance was assigned to the Planning Department. Since 1995, enforcement of the ordinance has resulted in the citing and abatement of over 4,000 junk car violations. Public reaction has been positive and we have had a high rate of voluntary compliance with few vehicles having to be towed. Enforcement revealed that a significant percentage of inoperative vehicles were located on properties used for residential purposes, but zoned for industrial uses. These properties were exempt from the regulatory requirements authorized by the state enabling legislation. Senate Bill No. 1326, which evolved from City Council's 1998 legislative program, was passed and signed into law on July 1,1999. This law addresses the enforcement problem in industrial zones and provides that certain cities and counties in the Commonwealth of Virginia (including Roanoke) may adopt ordinances to regulate inoperative motor vehicles on any property zoned or used for residential purposes or on any property zoned for commercial or agricultural purposes. Considerations: Existing inoperative vehicle ordinance provides for the regulation of inoperative vehicles on any property zoned for residential, commercial or agricultural purposes. Proposed amendments will provide for additional regulation of inoperative vehicles on all properties that are being used for residential purposes, but zoned industrial. Violations for inoperative vehicles and zoning issues (outdoor storage, illegal uses, commercial vehicles in residential areas, etc.) are currently more than existing staff (2) are able to investigate in a timely manner. An additional zoning inspector has been requested and it is my intention to transfer an existing vacant position into the code enforcement area to strengthen our efforts. Amendments will improve the city's code enforcement of inoperative vehicles and enhance the overall quality of life in Roanoke's residential neighborhoods. Additional amendments to the inoperative vehicle code will be forthcoming in the next few weeks which will further improve enforcement of inoperative vehicles. Recommendation: City Council approve the proposed amendments to Article V, Keeping of Inoperative Vehicles, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, as set out in the ordinance attached to this report. These amendments will update the City's ordinance to be consistent with state enabling legislation. Darlene L. Burcham City Manager CC~ City Attorney Director of Public Safety Chief, Planning and Community Development #00-411 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk March 23, 2000 File #5-60-236-304 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 34726-032000 endorsing the revised plan of services for juvenile justice programs, funded by the State Department of Juvenile Justice through the Virginia Juvenile Community Crime Control Act of 1995, and authorizing submittal to the State Board of Juvenile Justice for approval. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: James D. Grisso, Director of Finance Glenn D. Radcliffe, Director, Human Development Letitia E. Malone, Youth Care Administrator, Youth Haven I C:kMy FilesL,'narch20, wlxt IN THECOUNCILOF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2000. No. 34726-032000. A RESOLUTION endorsing the revised plan of services for juvenile justice programs, funded by the State Department of Juvenile Justice through the Virginia Juvenile Community Crime Control Act of 1995, and authorizing its submittal to the State Board of Juvenile Justice for approval. BE IT RESOLVED by the Council of the City of Roanoke that: 1. This Council endorses the revised plan for expansion or development of additional juvenile justice service programs, funded by the State Department of Juvenile Justice through the Virginia Juvenile Community Crime Control Act of 1995, as more specifically set out in the City Manager's report dated March 20, 2000. 2. The City Manager is authorized to submit this revised plan of services to the State Board of Juvenile Justice for approval. ATTEST: City Clerk. J:\1997-1998~3624 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk March 23, 2000 File #5-60-236-304 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34725-032000 amending and reordaining certain sections of the 1999-2000 General and Grant Fund Appropriations, providing for appropriation of carryover funds for the Virginia Juvenile Community Crime Control Act of 1995 Program. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Darlene L. Burcham, City Manager Glenn D. Radcliffe, Director, Human Development Letitia E. Malone, Youth Care Administrator, Youth Haven I C:WIyFil~Xmar~h20.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of March, 2000. No. 34725-032000. AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General and 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 General and Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: GeneralFund Appropriations Public Safety Youth Haven (1-3) ....................................... Crisis Intervention (4-5) ................................... $ 44,624,021 484,861 534,264 NonDepartmental Transfers to Other Funds (6) .............................. $ 63,390,352 62,426,070 Grant Fund Appropriations Health and Welfare Electronic Monitoring FY99 (7) ............................. Youth Haven FY99 (8) ................................... Substance Abuse Counselor FY99 (9) ....................... Aggression Replacement FY99 (10) ......................... Street Law FY99 (11 ) .................................... Specialized Probation FY99 (12) ........................... Substance Abuse FY99 (13) ............................... Enhanced Community Services FY99 (14) .................... Intensive Supervision FY99 (15) ............................ Electronic Monitoring FY00 (16) ............................ 2,892,980 44,821 41 346 9 250 55 338 2 244 36 587 65 364 69 215 90 142 54,715 Specialized Probation FY00 (17) ........................... Substance Abuse FY00 (18) .............................. The Force FY00 (19) ..................................... Intensive Supervision FY00 (20-21) ......................... Revenue Virginia Juvenile Community Crime Control (22) ................ 1 ) Administrative Supplies 2) Training and Development 3) Program Activities 4) Temporary Employee Wages 5) Training and Development 6) Transfer to Grant Fund 7) Salaries 8) Salaries 9) Temporary Employee Wages 10) Temporary Employee Wages 11 ) Temporary Employee Wages 12) Salaries 13) Salaries 14) Salaries 15) Salaries 16) Other Rental 17) Training and Development 18) Expendable Equipment 19) Fees for Professional Services 20) Expendable Equipment 21) Training and Development 22) VJCCCA Grant (001-054-3350-2030) (001-054-3350-2044) (001-054-3350-2066) (001-054-3360-1004) (001-054-3360-2044) (001-004-9310-9535) (035-054-5010-1002) (035-054-5011-1002) (035-054-5012-1004) (035-054-5013-1004) (035-054-5014-1004) (035-054-5015-1002) (035-054-5016-1002) (035-054-5017-1002) (035-054-5018-1002) (035-054-5020-3070) (035-054-5021-2044) (035-054-5022-2035) (035-054-5023-2010) (035-054-5024-2035) (035-054-5024-2044) (035-054-5020-5020) $ 5,000 5,000 3,402 10,000 3,403 (26,805) (5,289) ( 1) ( 711) ( 265) (1,655) (4,644) (5,003) (11,406) (31,916) 3,000 1,085 3,000 2,000 20,000 5,000 (26,805) 42,801 51,783 83,487 134,490 303,133 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. RECElX~'EO ...... (,'.ITY SL EF,'!"S !,;: i :.:_ Roanoke City Council Regular Agend~0~el~rt14 ? 3:04 March 20, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of City Council Subject: Carryover Funds - Virginia Juvenile Community Crime Control Act of 1995 Background: The Virginia Juvenile Community Crime Control Act of 1995 provides funding for each jurisdiction in the State. The Act funds are used for the development, implementation, and operations of programs and services for juvenile offenders. The Act also allows localities to carry forward unexpended funds from the first to the second year of the Biennium. The City has a total of $60,890.00 unexpended state funds from FY 99 to carry forward to FY 00. Consideration: The utilization of carryover funds is a routine component of the State Plan process. The Virginia Juvenile Community Crime Control Act funds the following programs: 2. 3. 4. 5. 6. 7. 8. Youth Haven I - Post Dispositional Group Home Sanctuary - Crisis Intervention Center Outreach Detention Program Substance Abuse Counselor - Court Service Unit Electronic Monitoring - Outreach Detention Intensive Supervision Program - Court Service Unit Specialized Probation Officer - Court Service Unit The Force - Court Service Unit -Page 2- Recommended Action(s): O Authorize the appropriation of carryover funds for the VJCCCA Program from accounts shown on Attachment I to accounts shown on Attachment II, and adjust the revenue estimate by the same. O Authorize the City Manager to submit the proposed plan to the State Board of Juvenile Justice. Respectfully submitted, City Manager CC; Mary F. Parker, City Clerk William M. Hackworth, City Attorney James D. Grisso, Director of Finance Letitia E. Malone, Youth Care Administrator Attachments: (2) #00-707 ATTACHMENT I EXHIBIT a Electronic Monitoring Regular Salaries $ 5,289 (035-054-5010-1002) Family Counselor - Youth Haven I Regular Salaries 1 (035-054-5011-1002) Substance Abuse Counselor Temporary Wages 711 (035-054-5012-1004) Aggression Replacement Temporary Wages 265 (035-054-5013-1004) Street Law Temporary Wages 1,655 (035-054-5014-1004) Specialized Probation-CSU Regular Salaries 4,644 (035-054-5015-1002) Substance Abuse -CSU Regular Salaries 5,003 (035-054-5016-1002) Enhanced Community SVS Regular Salaries 11,406 (035-054-5017-1002) Intensive Supervision Regular Salaries 31,916 (035-054-5018-1002) TOTAL 60,890 ATTACHMENT II VJCCCA CARRYOVER FUNDS 3350- YOUTH HAVEN I Organization Object Code Description Amount 3350 2030 Administrative Supplies $ 5,000 3350 2044 Training and Development 5,000 3350 2066 Program Activities 3,402 TOTAL $13,402 3360 CRISIS INTERVENTION (SANCTUARY) Organization Object Code Description Amount 3360 1004 Temporary Employee Wages $10,000 3360 2044 Training and Development 3,403 TOTAL $13,403 5021 Specialized Probation Officer - Court Service Unit Organization Object Code Description Amount 5021 2044 Training $1,085 TOTAL $1,085 5022 Substance Abuse - Court Service Unit Organization Object Code Description Amount 5022 2035 Exp. Equipment 3,000 TOTAL 3,000 5023 The Force - Court Service Unit Organization Object Code Description Amount 5023 2010 Fees for Professional Services $ 2,000 TOTAL $ 2,OOO 5024 Intensive Supervision - Court Services Unit Organization Object Code Description Amount 5024 2044 Training $ 5,000 5024 2035 Exp. Equipment 20,000 TOTAL $ 25,000 5020 Electronic Monitoring - Outreach Detention Organization Object Code Description Amount 5020 3070 Equipment Rental/Lease $ 3,000 TOTAL $ 3,000 TOTAL PROGRAMS YOUTH HAVEN I $13,402 SANCTUARY- CRISIS INTERVENTION 13,403 SPECIALIZED PROBATION OFFICER - CSU 1,085 SUBSTANCE ABUSE - CSU 3,000 THE FORCE - CSU 2,000 INTENSIVE SUPERVISION - CSU 25,000 ELECTRONIC MONITORING -OUTREACH 3,000 DETENTION TOTAL $ 60,890 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk March 23, 2000 File #323 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: Your report recommending authorization for staff of the Roanoke City Public Library to sell, through auction houses and by consignment with booksellers, certain collections of rare books that have previously been donated to the City, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 2000. It was the consensus of Council to refer the matter back to the City Manager to determine if the items would be of interest to the Roanoke Museum of Fine Arts and/or the History Museum and Historical Society of Western Virginia; to address the legality of the City incurring income from donated gifts; and to obtain the recommendation of the Roanoke City Public Library Board. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: Michael L. Ramsey, Chair, Roanoke City Public Avenue, S. W., Roanoke, Virginia 24014 Beverly A. James, City Librarian D. Darwin Roupe, Manager, Supply Management Library Board, 3015 Carolina C:",MyFil~march20. wp~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, 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, 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 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 March 20, 2000. ATTEST: N:\CADCLM easures\librarybooks, wpd City Clerk. Roanoke City Council Regular Agenda Report '00 I~AR 14 P 4:25 March 20, 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 19th century first editions, 15th and 16th century illuminated manuscripts, and other illustrated rare books. These collections are not available for public use because they are rare and in fragile condition. They do not fit within the scope of the Library's collection development policy and are not germane to the Library's mission. Considerations: The selling of donated materials is a standard, customary practice among libraries. Approximately $100,000 could be realized from the sale of the aforementioned collections. The Roanoke Public Library Foundation would accept the proceeds from the sale of these donated books so the funds could be invested and the interest appropriated in perpetuity for Virginia Room and general reference materials. Recommended Actions: Authorize staff to sell materials through major auction houses such as Sotheby's, local silent auctions, and consignment with booksellers such as Christie's, to gain a fair market return for the materials. 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 City Manager #00-708 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk March 23, 2000 File #60-72 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34727-032000 amending and reordaining certain sections of the 1999-2000 General and Grant Fund Appropriations, providing for appropriation of additional funds for the Comprehensive Services Act Administrative Allocation. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: Darlene L. Burcham, City Manager Glenn D. Radcliffe, Chair, Roanoke Interagency Council Connie W. Carter, Budget Coordinator, Department of Social Services C:hMyFil~na~h20.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of March, 2000. No. 34727-032000. AN ORDINANCE to amend and reordain certain sections of the 1999-2000 General and 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 General and Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations Nondepartmental $ 63,533,287 Transfers to Grant Fund (1) .................................. 856,664 Revenue Grants-in-Aid Commonwealth $ 54,476,467 Social Services (2) ......................................... 18,895,427 Grant Fund Appropriations Health and Welfare $ 3,369,571 CSA Administration 1999-2000 (3) ............................. 105,773 Revenue Health and Welfare $ 3,369,571 CSA Administration 2000 (4) ................................. 105,773 1) Transfer to Grant Fund 2) CSA State Administration 3) Fees for Professional Services 4) CSA Administration (001-004-9310-9535) (001-020-1234-0693) (035-054-5160-2010) (035-054-5160-5160) $ 16,130 16,130 16,130 16,130 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. ~ECEIV£~ Roanoke City CouncilFITY '~!-.~?!" ? Regular Agenda Report '00 I~AR 13 P3:35 March 20, 2000 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Comprehensive Services Act Administrative Allocation Background: Since 1993, the Roanoke allotment for Comprehensive Services Act (CSA) administration has been $25,000. The Virginia General Assembly approved an increase in the CSA administrative allocation formula for FY99-00, increasing Roanoke's administrative allocation to $50,000. Considerations: Funding in the amount of $18,510 is currently budgeted as the state's share of CSA Administration. Roanoke will receive additional funding in the amount of $16,130. Funding for CSA administration requires a local match of 30.72% or $15,380. The additional local match is already available in CSA Administrative Cost Center 035-054-5160. Recommended Action(s): Approve the attached budget ordinance to appropriate additional funding provided by the state for CSA Administration which: · Increases the General Fund Revenue estimate by $16,130 in CSA Administration Revenue Account Number 001-020-1234-0693 · Appropriates $16,130 to CSA Cost Center 035-054-5160-2010 C: Respectfully submitted, City Manager Mary F. Parker, City Clerk William M. Hackworth, City Attorney James D. Grisso, Director of Finance Connie Carter, Social Services Budget Coordinator Glenn D. Radcliffe, Chair, Roanoke Interagency Council #00-709 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk March 23, 2000 File #20-24 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 34728-032000 amending and reordaining {}20-101, Definitions, of Division 5, Abandoned Vehicles, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, to provide for immediate removal of abandoned motor vehicles from interstate highways and primary highways. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: The Honorable Diane McQ. Strickland, Chief Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Clifford R. Weckstein, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Roy B. Willett, Judge, Twenty-Third Judicial Circuit of Virginia C:kMyFilea~rch20.wpd Darlene L. Burcham March 23, 2000 Page 2 pc: The Honorable Richard C. Pattisall, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Julian H. Raney, Jr., Chief Judge, General District Court The Honorable George W. Harris, Jr., Judge; General District Court The Honorable Vincent A. Lilley, Judge, General District Court The Honorable William D. Broadhurst, Judge, General District Court The Honorable Jacqueline F. Ward Talevi, Judge, General District Court The Honorable John B. Ferguson, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court The Honorable Donald S. Caldwell, Commonwealth's Attorney Evelyn Jefferson, Vice-President - Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32316 Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court Patsy A. Bussey, Clerk, Juvenile and Domestic Relations District Court Peggy B. Stewart, Office of the Magistrate William M. Hackworth, City Attorney James D. Grisso, Director of Finance George C. Snead, Jr., Director, Public Safety A. L. Gaskins, Chief of Police Evelyn S. Lander, Chief, Planning and Community Development C: ~¥1y Files~'narch2.0.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2000. No. 34728-032000. AN ORDINANCE amending and reordaining {}20-101, Definitions, of Division 5, Abandoned Vehicles, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, to provide for immediate removal of abandoned motor vehicles from interstate highways and primary highways; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 20-101, Definitions, of Division 5, Abandoned Vehicles, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Sec. 20-101. Definitions. As used in this division: Abandoned motor vehicle means a motor vehicle, trailer, or semitrailer or part of a motor vehicle, trailer, or semitrailer that: (1) Is inoperable and is left unattended on public property, other than an interstate highway or primary highway, for more than forty-eight (48) hours, or (2) Has remained illegally on public property for more than forty-eight (48) hours, or (3) Has remained for more than forty-eight (48) hours on private property, without the consent of the property's owner, regardless of whether it was brought onto the private property with the consent of the owner or person in control of the private property, or (4)Is inoperable, left unattended, or both, on an interstate highway, or (5) is inoperable, left unattended, or both, on the shoulder of a primary highway. 2. In order to provide for the usual daily operation of the municipal government, and in order to preserve the public health and safety, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. H:\O RD-CA\O-CA-Aban Veh-Removai-2-28-00 WILLIAM M. HACKWORTH CITY A'I'rORNEY CITY OF ROANOIql~ L OFFICE OF CITY ATTORNEY ~4 MUNICIPAL 215 CHURCH AVENUE, SW ROANO~, VIRGINIA 24011 - 1595 TELEPHONE: 5~853-2431 FACSIMILE: 5~853-1221 E-MAlL: cityatty ~ ci.roanoke.va.us March 20, 2000 The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Abandoned motor vehicles WILLIAM X PARSONS STEVEN J. TALEVI GARY E. TEGENKAMP ALLEN T. WILSON DAVID L. COLLINS ASSISTANT CITY ATrORNEYS Dear Mayor Bowers and Council Members: Section 20-102 of the Code of the City of Roanoke (1979), as amended ("City Code"), authorizes the City Manager, acting through the Chief of Police, to remove "any abandoned motor vehicle" from public property, or private property when it is there without the consent of the owner. Section 20-101 of the City Code defines an "abandoned motor vehicle" as one which is "inoperable and is left unattended on public property for more than forty-eight (48) hours, or has remained illegally on public property for more than forty-eight (48) hours, or has remained for more than forty-eight (48) hours on private property, without the consent of the property's owner, regardless of whether it was brought onto the private property with the consent of the owner or person in control of the private property." Section 46.2-1200 of the Code of Virginia (1950), as amended, is the authority for the City's abandoned motor vehicle ordinance. That code section has been amended to permit the City to enact an ordinance which allows the City to remove immediately abandoned motor vehicles from interstate highways and primary highways within the City. In order for the City to exercise the maximum amount of authority granted to it by the legislature, I recommend that City Council adopt the attached ordinance, amending §20-101 of the City Code. As always, I will be pleased to answer any questions Council may have on this matter. With kindest personal regards, I am Sincerely yours, William M. Hackworth City Attomey WMH/SJT:snh Attachment CC: Honorable Donald L. Caldwell, Commonwealth's Attorney Darlene L. Burcham, City Manager James D. Grisso, Director of Finance George C. Snead, Director of Public Safety A. L. Gaskins, Chief of Police H:\CC\L-AbanVchOrd-3 -20-00 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk March 23, 2000 File #24-304 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 34729-032000 amending and reordaining §21-5, Curfew for persons sixteen years of age or younger, of Chapter 21, Offenses - Miscellaneous, of the Code of the City of Roanoke (1979), as amended, in order to conform §21-5 to State law. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: The Honorable Diane McQ. Strickland, Chief Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Clifford R. Weckstein, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Roy B. WilieR, Judge, Twenty-Third Judicial Circuit of Virginia C:MvIy Filez~march2 0.wpd Darlene L. Burcham March 23, 2000 Page 2 pc: The Honorable Virginia The Honorable Virginia The Honorable The Honorable The Honorable The Honorable The Honorable Richard C. Pattisall, Judge, Twenty-Third Judicial Circuit of Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia Julian H. Raney, Jr., Chief Judge, General District Court George W. Harris, Jr., Judge, General District Court Vincent A. Lilley, Judge, General District Court William D. Broadhurst, Judge, General District Court The Honorable Jacqueline F. Ward Talevi, Judge, General District Court The Honorable John B. Ferguson, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court Evelyn Jefferson, Vice-President- Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32316 Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court Patsy A. Bussey, Clerk, Juvenile and Domestic Relations District Court Peggy B. Stewart, Office of the Magistrate George C. Snead, Jr., Director, Public Safety Glenn D. Radcliffe, Director, Human Development A. L. Gaskins, Chief of Police Ronald Hubbard, Director, Court Services Marion A. Vaughn-Howard, Coordinator, Office on Youth C: h~4yFil~h-narclflO.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2000. No. 34729-032000. AN ORDINANCE amending and reordaining §21-5, Curfew for persons sixteen years of age or younger, of Chapter 21, Offenses - Miscellaneous, of the Code of the City of Roanoke (1979), as amended, in order to conform that section to State law, and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 21-5, Curfew for persons sixteen years of age or younger, of Chapter 21, Offenses - Miscellaneous, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: §21-5. Curfew for persons sixteen years of age or younger. (a) It shall be unlawful for any person sixteen (16) years of age or younger to loiter, idle, wander, stroll or play in or upon any public street, highway, alley, sidewalk, park, playground, other public place or upon any vacant lot or other place unsupervised by an adult having lawful authority to be at such place between the hours of 11:00 p.m. and midnight Sunday through Thursday and between midnight and 5:00 a.m. any day of the week. The provisions of this section shall not apply to: (1) Any person sixteen (16) years of age or younger who is accompanied by his parent, guardian or other adult person to whom he has been temporarily entrusted by his parent or guardian; (2) Any such person who is upon an emergency errand or legitimate business directed by his parent, guardian or other adult person to whom he has been temporarily entrusted by his parent or guardian; H:V'vlEAS URES~o-AMCUR_ 4 (3) Any such person who, with the permission of his parent or guardian, is in attendance at, or going directly to or directly from an activity sponsored by the city or any department or agency of the city, any public school, licensed private school or church; (4) Any such person who, with the permission of his parent or guardian, is at his place of lawful employment or is going directly to or going directly from his place of lawful employment; or (5) Any such person who, with the permission of his parent or guardian, is in a motor vehicle for the purpose of travel through the city. (b) Whenever any police officer or other officer charged with the duty of enforcing the ordinances of the city discovers or has his attention called to the fact that a minor may be in violation of this section, such officer shall make an immediate investigation, including the questioning of the minor, if feasible, for the purpose of ascertaining whether or not such minor is in violation of this section. If the investigation satisfies the officer that the minor is in violation of this section, the officer shall cause a report thereof to be made to the judge of the juvenile and domestic relations court. (c) Any violation of the provisions of this section by a minor shall be disposed of as provided in § § 16.1-278.4 and 16.1-278.5, Code of Virginia. 2. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. H:~MEAS URE~o-AMCI..)R. 4 WILLIAM M. HACKWORTH CITY A~0RNEY CITY OF ROANOKE OFFICE OF CITY ATONE,Y 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 TELEPHONE: 540-853-2431 FACSIMILE: 540-853-1221 E-MAIL: cityatty @ ci.roanoke.va.us March 20, 2000 WILLIAM X PARSONS STEVEN J. TALEVI GARY E. TEGENKAMP ALLEN T. WILSON DAVID L. COLLINS ASSISTANT CITY ATFORNEYS The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Juvenile Curfew Ordinance Dear Mayor Bowers and Members of Council: During the 1999 Session of the General Assembly, an amendment was made to § 15.2- 926, Code of Virginia, which is the enabling legislation for juvenile curfew ordinances adopted by local governments. This amendment, which went into effect July 1, 1999, provides that "a violation of such ordinances by a minor shall be disposed of as provided in § § 16.1-278.4 and 16.1-278.5, Code of Virginia. Copies of these sections are attached. This amendment clarifies the authority of juvenile courts and circuit courts in fashioning remedies for violations of juvenile curfew ordinances. The change in State law necessitates that the City' s juvenile curfew ordinance, which is set out in §21-5 of the City Code, be amended. Fortunately, this amendment to State law also helps resolve an issue relating to the City's ordinance. Several years ago, a local judge ruled that the current provisions in the City's ordinance making it a Class 1 misdemeanor for parents or guardians of juveniles who "permit, or by insufficient control to allow" any minor to violate the provisions of this ordinance, was too vague to be enforced. Fortunately, both § § 16.1-278.4 and 16.1-278.5, Code of Virginia, now provide clear authorization for either a juvenile court or a circuit court to order the parents of juveniles who violate a local ordinance to participate in programs, cooperate in the provision of treatment to a child, or to be subject to such other conditions or limitations as the court may order which are designed for the rehabilitation of either the child or the parent. Incorporation of these statutes into the City's ordinance, which is mandatory anyway, in my opinion provides a much better remedy for a judge to fashion an order to impose upon an errant parent, rather than fining them for a misdemeanor. The Honorable Mayor and Members of City Council March 20, 2000 Page 2 Experience has shown that juvenile curfew ordinances, in and of themselves, are not the cure all for problems with our youth. That takes a variety of programs and efforts; a curfew ordinance is but one part of a community's overall program of protecting youth. I have prepared an ordinance which would make the necessary change to {}21-5. Please let me know if you have any questions about this matter. With kindest personal regards, I am Sincerely yours, William M. Hackworth City Attorney WMH:f Attachment cc: Darlene L. Burcham, City Manager George C. Snead, Director of Public Safety Glenn D. Radcliffe, Director of Human Development A. L. Gaskins, Chief of Police Rodney Hubbard, Director of Court Services H:\COUNClI,~l-hmcur f. 1 § 16.1-278.4 COURTS NOT OF RECORD § 16.1-278,4 Identity "uot reasonably a~cer~ainable.' -- Where the mother's testimony failed to sug- gest even a clue as to the father's identity, bas whereabouts, or that a reasonable inquiry or search would successfully identi~ and loca~e him, the identxty of the lather was 'not reason- ably ascertainable." Unknown Father of Baby Girl Janet v. Division of Social Servs., 15 Va. App. 110,422 S.E.2d 407 119921, decided under former § 16.1-279~B~1. § 16.1-278.4. Children in need of services. -- If a child is found to be in need of services or a status offender, the juvenile court or the circuit court may make any of the following orders of disposition for the supervision, care and rehabilitation of the child: l. Enter an orderpursuant to the provisions of § 16.1-278. 2. Permit the child to remain with his parent subject to such conditions and limitations as the court may order with respect to such child and his parent. 3. Order the parent with whom the child is living to participate in such. orogrAms, cooperate in such treatment or be subject to such conditions and. Iimit~ion~ as the court may order and as are designed for the rehabilitation the child and his parent. 4. Beginning July 1, 1992, in the case of any child fo~n years of age or older, where the cour~ finds that the child is. not .a,b, le, to ~ben.e, fit aoor~.iably with any legal re~uir?me.nt of..C~..mp~, o..r~, ~l~oo~ at~,naance.a.s, pro § 22.1-254 or authorize the ctuia, notwt,t~s..;a~, amg ,tne wmcn ~s not legacy aecmreu nazaruou~ law, to be employed in any occupation for children under the a~e of ei~htee_ n. 5. Permit the local, board of social services or a pubhc a~ency designated by the community policy and mandy...men, t te.am, to p[ace.t~..e, child, s.ubj..e[t. ~ the n~vlsi~na of $ 16 1-281. in suitable ~s~mily homes, cnua caru~-msutuuon?, residential facilities, or independent livin~ arran~ementz w~th legal custody responsibilities of each for the care and cootro[ of the chikl. The boar~ or pub the child sh~ii have the final authority to determine the made to prevent placement out of . shall so the home would be contrar~ to the welfare of the child, and the order state. s. ~nsrer t~ .cu,~. ~. ~..,a~ o[ ~? .o,~... round b~ the co~ to a. A relative or ot~er mm~aum woo, alter stua~, ts b. Achild welmre a~mcy, pnvl~e o~?~u v~ r ' tion or facility ou~ o! ~e t.;OmmOnwemm w,~,,, ~ ~,~- 0 ~lll~.. . . . Com~,~xoner of Social Services, or .~.b~,~of ~ ~.~t~ .or, .ci,~ .... '-- 'urisdiction The local board shall accept .,or. city m win, ch _.m~_ ~_~_t~_.-~. jj, ,~., i, ;,'.~' n eiven reasonable notice the ~ild lot care and cusuxzy, p .w,,u~ ,,~: ,- ~._bee, n_ ~i__~ Z~^w-,er in an -~ 6t...~,..Aa.~,-~ nf th~ CS~e ~ an ODportqinlty tO o~ ue~s~z._zzu ~-.~, · · court or c~ty m which the court h~ jurisdiction, me eme ncy m [_t~_'__: ty ' r a riod not to exceed fourteen da ~e~n,c be required to accept a child fo pe . . ' t~e · Y' ' o ' to be heard if the udge entering w~thout nor not,ce or an portumty · P? ~-- ~----'~-- .~[~P- eme-.-n,'~ and the n~l ~r such temporary pmcement omer ue~o~ ~ -~- 167 § 16.1-278.5 CODE OF VIRGINIA § 16.1-278.5 placement in the order. Nothing in this subdivision shall prohibit the commit- ment of a child to any local board of public welfare or social services in the Commonwealth when the local board consents to the commitment. The board to which the child is committed shall have the final authority to determine the appropriate placement for the child. Any order authorizing removal from the home and transferring legal custody of a child to a local board of public welfare or social services as provided in this subdivision shall be entered only upon a finding b.y the court that reasonable efforts have been made to prevent removal and that continued placement in the home would be contrary to the welfare of the child, and the order shall so state. 7. Require the child to participate in a public service project under such conditions as the court prescribes. (1991, c. 534; 1994, c. 865; 1997, c. 463; 1999, cc. 488, 552.) Editor's note. -- Acts 1993, c. 930, cl. 3, as amended by Acto 1994, ¢. 564, cl. 2, and Acts 1996, c. 616, cl. 4, provides that the amendment to this section by Acte 1993, c. 930, cl. 1, shall become effective June 1, 1998, 'if state funds out the purples of ~ bill by the C~neml Assembly.' The fundi~ w~ not provided. amendment~ by cc. 488 and M2 ar~ id~tic~ and sub~tituted '§ 22.1-254'for'§ 22.1.2ST'in subdivision 4. Autl~ri~ to o~ie~ pi~mmmt ~ad cost of residential treatment. -- A juvenile court judge may order Social Services to place a minor in a facility for treatment when custody of tim child he~ been ~ranted to Social Services pursuant to this esctio~ S.G.v. Prince William County Dep't of Social Servs., 25 Va. App. 356, 488 S.E.2d 653 (1997). The juveMle court jud~ h~d the authorit~ to enter the d~cre~ orderi~ Social Servic~ to provide treatmant for the minor in a resid~ntisl treatment facih'ty. S.G.v. Prince W'dli~ Count7 Dep't of Serial Se~a., 2~ Va. App. 3M, 4SS S.E.2d 653 (199'/% to be in need of supervision, the court slmll: ~e. to.re, im~...~a~,_ lx~m. on o_,_ ~m_e ,4;,,,,~ ~h~ ~nn~nnms~t~ ~uh ' ~-- ---~ --~,~-o-z--~ r--~ic ~-- - · -- '--,..~;.~.~1~,,.~, ~=el who ~ .ni~ ~d o~ app~p~ ~d av~!!-bb public ~ ~va~ ~3~ ~of ~e n~ ~ ~d me~ ~ prior su ~iom .... 2. Pl~ ~ ..iM ~n ~~ ~ae~=u~W~? ...... , .......... 3. ~ ~ ~d ~or ~ ~nt ~, ~~ ~ =~ ~'~'~ '. con&~o~ ~ ~e 5. a J ~l a~ 168 § !6.1-278.6 COURTS NOT OF RECORD § 16.1-278.7 child's parent is in violation of §§ 22.1-254, 22.1-255, 22.1-265, or § 22.1-267, in addition to any penalties provided in § 22.1-263 or § 22.1-265, the court may order the parent with whom the child is living to participate in such irograms, cooperate in such treatment, or be subject to such conditions and mitations as the court may order and as are designed for the rehabilitation of the child and/or the parent. Upon the failure of the parent to so participate or cooperate, or to comp. ly with the conditions and limitations that the court orders, the court may tmpose a fine of not more than $100 for each day in which the person fails to comply with the court order. b. If the court finds that theparent has willfully disobeyed a lawful process, judgment, decree, or court order requiring such person.to comply, with the compulsory school attendance law, in addition to any conaitions or limitations that the court may order or any penalties provided by §§ 16.1-278.2 through 16.1-278.19, 22.1-263 or § 22.1-265, the court may impose the penalty autho- rized by § 18.2-371. C. Any order entered pursuant to this section shall bep, rovided in writing to the child, his parent or legal custodian, and to the child's attorney and shall contain adequate notice of the provisions of § 16.1-292 regarding willful violation of such order. (1991, c. 534; 1992, cc. 837, 880; 1996, c. 45; 1997, c. 210.) Editor's note. ~ Act~ 1992, c. 837, cl. provides that the amendmen~ to fl~, semon stroll b~ome effective July L X993, ff funds are provided ~o carry out the purpeses of c. 837 during the 1992-94 biennium and tim appro- pr/at/on ~ and legish~/on amending the Code of Vh~nia effective July 1, 1993 speci~ the fungi%- formula, indu~i%- two hold hanal~ prov~om, by which the fun~ ~,e dbtriimtM The state hold h&-mbm provif~n is ~o pr~ vide that no locality ever receive leto the loc~ hold hannle~ prov~ ~- to that the match fo~ n locality ~ be no mom vision is to b~ phased out during the next two bienniumn ~nd eli~i-ni~d effective July 1, 1997. Since die above specified eveut~ have oc- curred, th~ ~ection, a~ set out above, i. not contingently mended, and i~ effective July 1. 1993. Act~ 1992. cc. 837 and 850, cl. 5, es ~mnded by Act~ 1995, c. 232, cb. I end 2 provide that Act~ 1995, c 930, cl. 3, es amended by Act~ 1994, c. 564, cl. 2, and Act~ 199~, c. $16, c~ 4, provides that the amendment to thi~ ~on bY Act~ 1993, c. 930, cl. 1, ~ become effective June 1, 1995, 'if ~tate fun~ are pro~bd, po~ of m~- bill by the GeM~l,~ably.' The fundi~ w~ no~ lwavid~L § l&l-~/8~ Status offender~ -- If a child is alleged to be a status offender, including but not limited to thcee cases in which the juvenile is alleged to have co~,~iued a curfew violation or a violation of the law regarding_ tob.=o, ju, . ce -, o, od., of dispceitioa at~thorized by § 16.1-2/8.4. (1991, c. ~14; lm~, c. .~ § 16.1-~/8.?. Commitment to De.pert~.e.nt of .Ju. veni~.e J.u~iee._~ _~ Unl~ a child found to b ab .u~, neglected,_ ,tn ,n? o, serv~ ,c~., m,,n_r~a~ Justice. No juvenile court or circui. 't court shall order the co Unent of y 169 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk March 23, 2000 File #5-24-66-76-137 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 34730-032000 amending and reordaining §21-211, Failure to take corrective action, of Article VIII, Removal or Repair of Buildings or Other Structures Harboring Illegal Drug Activity; of Chapter 21, Offenses-Miscellaneous, of the Code of the City of Roanoke (1979), as amended, to incorporate the maximum amount of authority granted to the City to take corrective action. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 2000. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io Attachment pc: The Honorable Diane McQ. Strickland, Chief Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Clifford R. Weckstein, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Roy B. Willett, Judge, Twenty-Third Judicial Circuit of Virginia C:LMyFilcs~mrch20.wpd Darlene L. Burcham March 23, 2000 Page 2 pc: The Honorable Virginia The Honorable Virginia The Honorable The Honorable The Honorable The Honorable The Honorable The Honorable Richard C. Pattisall, Judge, Twenty-Third Judicial Circuit of Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia Julian H. Raney, Jr., Chief Judge, General District Court George W. Harris, Jr., Judge, General District Court Vincent A. Lilley, Judge, General District Court William D. Broadhurst, Judge, General District Court Jacqueline F. Ward Talevi, Judge, General District Court The Honorable John B. Ferguson, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court The Honorable Donald S. Caldwell, Commonwealth's Attorney Evelyn Jefferson, Vice-President - Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32316 Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court Patsy A. Bussey, Clerk, Juvenile and Domestic Relations District Court Peggy B. Stewart, Office of the Magistrate James D. Grisso, Director of Finance George C. Snead, Jr., Director, Public Safety A. L. Gaskins, Chief of Police C :~y FilcsYazrch20.wlxt IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2000. No. 34730-032000. AN ORDINANCE amending §21-211, Failure to take corrective action, of Article VIII, Removal or Repair of Buildings or Other Structures Harboring Illegal Drug Activity; of Chapter 21, Offenses-Miscellaneous, of the Code of the City of Roanoke (1979), as amended, to incorporate the maximum amount of authority granted to the City to take corrective action; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 21-211, Failure to take corrective action, of Article VIII, Removal or Repair of Buildings or Other Structures Harboring Illegal Drug Activity; of Chapter 21, Offenses-Miscellaneous, of the Code of the City of Roanoke (1979), as amended, is amended and reordained to read and provide as follows: Sec. 21-211. Failure to take corrective action. If no corrective action is undertaken by the owner of the property within thirty (30) days from receipt of notice from the city as provided for in section 21-210, the city attorney shall send by regular mail an additional notice to the owner of the property at the address stated in the assessment records of the city. This final notice shall state the date on which the locality may commence corrective action to abate the drug blight on the property, which date shall be no less than fifteen (15) days after the date of mailing of the final notice. Such notice shall also reasonably describe the corrective action contemplated by the city, and said action may include, but not be limited to, the removal of the building or other structure so as to abate the drug blight on the property. Upon receipt of this final notice, the owner shall have the right, upon reasonable notice to the city, to seek equitable relief, and the city shall initiate no corrective action while a proper petition is pending before a court of competent jurisdiction. 2. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. H:\ORD-CA\OCA- DmgBlight-3-20-00 2 WILLIAM M. HACKWORTH CITY ATTORNEY CITY OF ;' ? ? ? OFFICE OF CITY ATTORNEY 464 MUNICIPAL BUILDI~ ~? 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 TELEPHONE: 540-853-2431 FACSIMILE: 540-853-1221 E-MAIL: cityatty @ ci.roanok¢.va.us WILLIAM X PARSONS STEVEN J. TALEVI GARY E. TEGENKAMP ALLEN T. WILSON DAVID L. COLLINS ASSISTANT CITY ATTORNEYS March 20, 2000 The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Drug Enforcement Dear Mayor Bowers and Council Members: By Ordinance No. 34662-020700, City Council unanimously adopted last month Article VIII, Removal or Repair of Buildings or Other Structures Harboring Illegal Drug Activity, of Chapter 21, Offenses - Miscellaneous, of the Code of the City of Roanoke (1979), as amended ("City Code"). The ordinance gives the City another mechanism for dealing with blight caused by illegal drug activity. This ordinance is based on state enabling legislation set out in § 15.2-907 of the Code of Virginia (1950), as amended ("Virginia Code"). Section 15.2-907 of the Virginia Code allows the City to take corrective action only after fifteen (15) days from the date on which a finial notice is sent by first-class mail to the owner of property on which drug blight exists, warning the owner that such action may occur. The current City Code provision, §21-211, implies that the City may commence to abate a drug blight before that fifteen (15) day period has run. In my opinion, §21-211 needs to be amended to be consistent with the state enabling legislation. I recommend adoption of the attached ordinance, amending §21-211 of the City Code. I will be pleased to answer any questions Council may have on this matter. With kindest personal regards, I am Sincerely yours, William M. Hackworth City Attorney WMH/SJT:snh Attachment The Honorable Mayor and Members of City Council March 20, 2000 Page 2 CC.' Honorable Donald L. Caldwell, Commonwealth's Attorney Darlene L. Burcham, City Manager James D. Grisso, Director of Finance George C. Snead, Director of Public Safety A. L. Gaskins, Chief of Police Mary F. Parker, City Clerk H:\CC\L-DrugEn force-3-6-00 Mary F. Parker, CMC City Clerk CITY OF R O,4NOKE Office of the City Clerk March 23, 2000 File #77-450 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, March 20, 2000, Council Member Trout inquired as to the status of the economic impact study regarding 1-73. It was the consensus of Council that the study will be presented to Council at a time to be determined by the City Manager. Sincerely, C~.Mf~ Mary F. Pa~er, City Clerk MFP:Io C:h¥1y Fil~narch20.wpd Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk March 23, 2000 File #32-178 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, March 20, 2000, Council Member Swain inquired as to incentives afforded by the City to those persons who renovate dwellings in downtown Roanoke as private living quarters. It was the consensus of Council to refer the matter to the City Manager for review and report to Council. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io C:LMy Filc~-~arch20.wpd Mar-20-O0 10:24A Gary and Barbara Duerk (540) 343-2791 P.01 Roanoke City Council March 20,2000 The following troops have signed up to attend Monday, March 20, 7PM, City Council meeting. I have requested them to give me any additional information needed and a final count by 10AM on Monday morning. I will notify loyce, in the Mayor's office, exactly how many Girl Scouts will be attending. Thank you for the opportunity to have girls learn and participate in govc~maent. 1411b'/~1 '~'~~"x0Jk'~/'"(~l/~h[~ 2607 Rosalind Ave., $.W. 24014 ph: 343-1616 Trool~d ~ Type Leader, address, sponsoring organiznliml 105 }oq,/:2-.JR Cindy Boggs, 102 Windsor Crt. Roanoke, 24019 Cloverdale Church of the Brethem Phone 992-5969 743 ~ ~_, BR Debbie Jones, 3510 Courtland Road, Roanoke, 24012 153 4/7 BR Laurel Riddle, 3005 Shaw-al Rd., Roanoke, 24014 Mt. Pl~as~mt United Methodist Church 2049 ~/~3-~]R lackie Slusher, 2232 Pommel Drive, Roanoke 24018 Windsor Hills United Methodist Church Patty Pope, 5123 Wipledale Ave., Roanoke Southview United Methodist Church 24019 38~'Y1,3/~ BR Melanie Scott, 5604 Capito Street, Roanoke 24019 NoRhview United Methodist Church 974 ~/~ JR Betty Poff, 111 Bonnieview Lane, Hollins, Cindy Meyers, 5682 Warwood Drive, Roanoke Oak Grove Church of the Brethem Kaitlin Mabry, 9083 Blacksburg, Rd., Catawba 10:40 540 343 279l 95X 24019 24018 24070 427-4399 562-2512 774-2216 362-1955 992-5048 772-2625 384-7412 P.01 Girl Scouts t, :v .. Where Girls Grow Strong. '00 tI,~R-7 P2:29 Monday, March 8, 2000 Mrs. Mary Parker, Clerk City of Roanoke 215 Church Avenue Roanoke, Virginia 24011 RE: Girl Scouts at City Council Girl Scout troops are planning to attend the March 20th, 7pm session of Roanoke City Council. Virginia Skyline Gift Scout Council troops would like a representative to lead the invocation and the group to lead the pledge to the flag. We have a short presentation that will be given by a selected person from each troop in attendance. The girls will also distribute Girl Scout cookies. This annual visit to Roanoke City Council is an opportunity for girls to see democracy in action. The Girl Scouts are being advised to meet on the second floor of the municipal building at 6:15PM We will talk about expectations for the evening and the format for speaking. At 6:30PM we plan to go to the 4th floor. In the past, the Mayor has met the girls and invited them into his office. The Mayor has talked about Democracy, let the Gift Scouts sit in the mayor's chair and encouraged them to be mayor some day. The Mayor has presented each person attending a Roanoke pin. Curremly I have five troops that are interested in attending. I will send you a list of the troops, their leaders, and the sponsoring organization with the expected number of people closer to the date. Please let me know if the Mayor will be able to, meet with the, Girl Scouts before the March 20, 7PM, City Council meeting. ~/~-gff.~o'& ///~, -'~//-/Jr/~ ~.q/~ 2~) Sin,F Barbara No~s Duerk, Volunteer Virgi~a S~line ~rl Scout Council Virginia Skyline Girl Scout Council, Inc. · 413 Apperson Drive · PO Box 3000 ° Salem, VA 24153-0300 540-387-0493 · 800-542-5905 · Fax 540-387-3851 · www.vsgsc.org O A UNITED WAY AGENCY An Equal Opportunity Employer INFORMATION ABOUT ROANOKE CATHOLIC BASKETBALL TEAM'S STATE CHAMPIONSHIP GAME MARCH 20, 2000 - 7:00 P.M. THE ROANOKE CATHOLIC CELTICS WON THE VIRGINIA INDEPENDENT SCHOOLS' DIVISION II BOYS BASKETBALL STATE CHAMPIONSHIP. THE CHAMPIONSHIP GAME WAS PLAYED AT RICHARD BLAND COLLEGE IN PETERSBURG, VIRGINIA, ON FRIDAY, MARCH 3, AGAINST A TEAM FROM SETON, VIRGINIA. THREE OF THE TEAM PLAYERS MADE THE ALL-TOURNAMENT TEAM: J. R. REYNOLDS, CORNELIUS PENN AND DONNELL PRIEST J. R. REYNOLDS WAS VOTED THE "MVP" OF THE CHAMPIONSHIP GAME TEAM ROSTER: JOE BUCHY MICHAEL CHARLES MATT MCGARRY PHILIP MORRIS RYAN NICCOLLS MATT NOWLIN CORNELIUS PENN DONNELL PRIEST J. R. REYNOLDS NICK SPRAGUE PHILIP WALL STEVE WIMMER MATT ZURAW JEFF BOWDEN - STUDENT ASSISTANT JOSH SULLIVAN - STUDENT ASSISTANT DICK WALL - HEAD COACH DELMAR IRVING - ASSISTANT COACH DENNIS BLANCHARD - ASSISTANT COACH KATE ELLMANN - DIRECTOR OF ATHLETICS KAREN MABRY - PRINCIPAL Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk March 23, 2000 File ¢t-468 Sandra H. Eakin Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: A report of the Carvins Cove Comprehensive Land Use Plan Committee, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, March 20, 2000. On motion, duly seconded and adopted, the recommendations were referred to the City Manager for review and report to Council. The Mayor requested that you review that portion of the attached remarks of Dr. Rupert Cutler in regard to a 200 acre dairy farm located on the headwaters of Tinker Creek in Botetourt County; and the impact on water quality as a result of residential development in Botetourt County. Council Member Swain requested that the Mayor's Committee for Persons with Disabilities be afforded an opportunity to provide input with regard to the recommendations of the Advisory Committee. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io C:hMyFiles~narch20.wlxl Statement of Mrs. Elizabeth T. Bowles, Chair, Carvins Cove Reservoir Citizens Advisory Committee To the City Council, City of Roanoke, Virginia March 20, 2000 Mayor Bowers, members of Council, Madam City Manager, ladies and gentlemen: Thank you for this opportunity to present an oral summary of the written recommendations of the Carvins Cove Reservoir Citizens Advisory Committee, which Council appointed two years ago to work with city staff and consultants on a land use plan for the Carvins Cove Reservation. My remarks and those of our vice chairman, Dr. Cutler, will be brief, just hitting the highlights. I trust you will read our entire report and will make it a matter of your high-priority attention in the near future. First, I would like to introduce the other members of our hard working, very diverse, and astute panel of citizen volunteers appointed by Council. (Would my colleagues please stand as their names are called?) They are Mr. Wesley Best, Dr. Rupert Cutler, Mr. William Lamson, Mr. Chauncey Logan, Mr. lan Webb, and Mr. Norvell Wellford. We have met monthly since our organizational meeting on April 7, 1998. These meetings included two field trips through the Carvins Cove Reservation and three public involvement sessions at the Roanoke Civic Center. Representatives of recreational and educational user groups attended our meetings, as did the project consultants and many high-level executives of Roanoke city government and neighboring jurisdictions. We would especially like to thank the Director of Public Utilities, Kit Kiser, and his staff and also Gene Whitesell, our consultant. We thank them all for their valuable information, comments, suggestions, and support. Before I ask our vice chairman to brief you on the specifics of our recommendations, I would like to emphasize these points: 1. Our committee recognizes--and emphasizes in its report--that the primary reason the Carvins Cove Reservation exists is to provide pure drinking water to the citizens of Roanoke at minimum cost. We were very cognizant that any use of these 13,000 acres of city-owned land other than water-source protection must be considered a secondary use. 2. Based on the consultant's reports, our committee concludes that the current level of non-motorized, noncommercial recreational use of Carvins Cove Reservation does not pose a threat to the quality of the water in the reservoir. We therefore recommend that such forms of recreation as hiking and jogging, mountain biking, horseback riding, and nature study by individuals and small groups be made legal through changes in the City Code. However, we strongly believe the use of gasoline-powered, oil- using outboard motors on boats on our water-supply reservoir should be prohibited, just as it is on'other municipal water supply reservoirs we have studied. 3. We found that the current network of roads, trails, parking lots, picnic areas, restrooms, signs and related infrastructure in Carvins Cove Reservation is in dire need of upgrading and in some instances closure and/or relocation. Silt from road and trail erosion and oil from parking lots located too close to the lake pose threats to the quality of the water. We believe a repair and ecological restoration program should be undertaken promptly. 4. Finally, the committee became aware of the importance of the contributions to our Carvins Cove water supply made by two creeks that originate in neighboring counties--Catawba Creek and Tinker Creek. The upper reaches of these streams are diverted in part into our water supply reservoir by means of tunnels. We encourage Council to ask the City Manager to explore means of protecting these sources of our drinking water through cooperative efforts with her counterparts in Roanoke and Botetourt counties, who--with the help of private soil and water conservation and land trust groups--may be able to keep pollutants out of these waters, just as we do on the Carvins Cove Reservation lands owned and controlled by the city. Now, if I may, I would like to turn to the vice chairman of our committee, Dr. Rupert Cutler--a professional natural resources manager himself--for his perspectives on our committee's recommendations. Dr. Cutler: Statement of Dr. M. Rupert Cutler Vice Chairman, Carvins Cove Reservoir Citizens Advisory Committee To the City Council, City of Roanoke, Virginia March 20, 2000 Thank you, Mrs. Bowles. Mr. Mayor, members of Council, Ms. Burcham, and friends in the audience, good evening! What a magnificent wildland jewel we citizens of Roanoke own at Carvins Cove! Frankly, I had no idea, before serving on this committee, that the City of Roanoke owned and managed a bona fide Appalachian mountain wilderness area just 15 or 20 minutes' drive from this Municipal Building. Talk about a well- kept secret! Now, it's obviously true--just look at the audience here-that many anglers, hikers, bikers, equestrians, birders and Hollins University professors have known about and used "The Cove" for years. But word of its rugged beauty and easy accessibility probably hasn't reached many of our citizens. News media coverage of the new plan for the Cove may help change its best-kept- secret status. Because my education was in the fields of wildlife, forestry, and outdoor recreation, I have a special interest in Carvins Cove. I spent most of my life, before moving to Roanoke 10 years ago, working to protect wilderness and wildlife habitats across America. I am impressed with the multiple public values of Carvins Cove as it is today--lar,qely undeveloped. We citizens of Roanoke are fortunate that your predecessors on Council had the foresight to buy this large forested tract when they did, for the benefit of future generations-like us! 2 And we are fortunate that the city staff members charged with the Cove's management have kept it essentially free of development. Your volunteer citizens advisory committee agrees that: · the conceptual land use plan for Carvins Cove prepared by Whitesell Orrison is sound, and · we recommend that you formally adopt it and request the City Manager to begin to carry out its recommendations. As Mrs. Bowles said, the committee acknowledges (as does the plan) that the top-priority purpose of the 13,000-acre Carvins Cove Reservation is to protect the source of our drinking water. It's much cheaper to prevent our water from becoming contaminated, by protecting the watershed, than it is to clean it at the filtration plant, when it is already contaminated by human waste, animal waste, disease microbes, agricultural pest poisons, oil and other street and parking lot runoff, or silt from the erosion of bare soil. There is no better way to protect a drinking water source than with an undeveloped forest, such as we have at Carvins Cove. Our committee of unpaid volunteers bases its recreation-related recommendations on the technical advice of your paid consultants. They concluded that the current, relatively Iow volume of non-motorized recreational activity in the reservation does not pose a threat to water quality, and we have no basis for disagreeing with them. That does not mean we are not concerned about the poor condition of some of the trails and roads in the reservation, which are bleeding silt into nearby watercourses, or about the unfortunate location of the main parking lot, too near the lake, or about the overused and beat-up condition of the picnic area, or about the under-maintained state of the sanitary facilities. This "substandard infrastructure" problem needs to be addressed promptly, so that the city itself will have "clean hands"--so it won't be responsible for polluting the lake--as it regulates public citizen recreational activities to protect water quality there. Assuming that the city will make these needed repairs, the committee sees no reason to ban public recreational uses in the Cove than can be described as "light." What we mean by that is forms of outdoor recreation that are non-motorized, noncommercial, during the day only (no overnight camping), and only by individuals and groups of 10 or less (with exceptions made for larger groups under appropriate supervision). The kinds of recreation we would approve of in the Cove include boating (but no gasoline motors), fishing, picnicking, hiking, jogging, mountain bicycling, horseback-riding, bird-watching and other forms of nature study, and school and university class field trips to study the area's natural and cultural resources. The City Code will have to be amended to make some of these activities legal. Having said that the committee approves of this kind of light recreational use of the Cove, let me specify what the committee recommends be prohibited there to protect the number one priority, water quality. The following, under our recommendations, would not be allowed in the Cove: Swimming, any kind of motors (except electric trolling motors on boats), smoking, open fires, camping, any kind of excessively noisy devices, littering or waste-disposal, for-profit 4 commercial events, or groups larger than 10 without a special-use permit. The purposes of these prohibitions are to minimize the threats of oil pollution and wildfires and maximize the quality of the wilderness-like recreational experience. When you have a jewel like this, you need to protect it! The citizen advisory committee heard from a variety of recreational interest groups regarding current shortcomings at the Cove. In response, we make the following recommendations for the restoration of the natural environment and the improvement of recreational services: Re-vegetate eroded stream banks with native plants. Re-locate roads and trails away from stream banks and other critical wildlife habitat. Improve the very confusing signage. Add another fishing pier. Relocate and improve the picnic areas and restrooms. Make parking areas sufficiently large to allow horse trailers to be turned around or driven through. Create a network of designated and maintained recreational trails with proper signage and with maintenance help from volunteers, like the Appalachian Trail. Consider holding a limited deer-hunting season to keep the deer herd in check. Beyond these management policy suggestions, which should be addressed in a new management plan prepared by staff with user-group input, your advisory committee would like to make a few suggestions more broad in scope. If, as Whitesell Orrison and our committee recommend, you decide to make light recreational day use of the Cove legal, we think you should use the expertise of your Parks and Recreation Department staff to manage that recreation. We suggest that you ask the city manager to: · assign a recreation professional on the staff of the parks department to Carvins Cove to oversee recreation and recreational infrastructure there, and · provide for coordinated, joint administration of the Cove by assigning responsibility for water supply matters to the water department and administration of the recreational resources to the parks department. What you have there, really, is a 13,000-acre city park. I guarantee you that if the Carvins Cove reservation were located within the Jefferson National Forest,~would be considered for official "Wilderness System" status. The differences between Carvins Cove and a federal wilderness area, as a result of the use policies we recommend, would be relatively few. They include the continued use of bicycles and electric boat motors by the public and the use of trucks for law enforcement and public safety by the city. We do not suggest that the area be managed exactly like a federal wilderness area. But its wilderness-like character is important to protect, and some of us think the official adoption of a new name for the Cove such as "Carvins Cove Wilderness Park" would help communicate the goal of keeping this area wild and undeveloped. A more substantial and permanent way of assuring the long-term protection of the Carvins Cove property would be through the use of a perpetual conservation easement on much of the land. This is how the cities of Asheville, North Carolina, and Greenville and Spartanburg, South Carolina, have protected their city watersheds, accompanied by great popular support. I hope you will look into this option. Finally, we on the citizens advisory committee make an earnest plea to the Council to take seriously the threat to our drinking water supply posed by the diversion of Catawba Creek and Tinker Creek water into the Carvins Cove Reservoir. Currently there is no monitoring of the quality of these waters, no way to close the tunnels remotely if a contamination threat was found to exist, and no program designed to help landowners along these creeks reduce unhealthy agricultural and urban runoff into these streams. Just last Thursday I had the opportunity to visit a 200-acre dairy farm on the very headwaters of Tinker Creek in Botetourt County. This milk from the 134 cows on this farm we all drink as Flavor-Rich milk. Much of the manure from these 134 cows ends up in Tinker Creek and becomes mixed with Carvins Cove water, which we all drink. (I have given members of Council a few photos taken last week at this farm. The water you see is Tinker Creek.) Some cows carry the deadly E. coli bacterium. Some carry the cryptosporidium microbe that killed people in Milwaukee not so long ago. I have nothing but respect and admiration for the dairymen who operate that farm. I hope the local soil and water conservation district, the state Department of Environmental Quality, the Western Virginia Land Trust and others can help them with grants to fence and revegetate the creek, provide stock water tanks, build a manure storage facility. They need to reduce the contamination of our water supply while staying in business as a farm, to save important open space adjacent to the Appalachian Trail as well as to provide us with wholesome, locally grown dairy products. We respectfully suggest that this topic, "How to protect the entire source of Carvins Cove water," be included on the agendas of future intergovernmental coordination meetings with your opposite numbers from Botetourt and Roanoke counties. The members of the Carvins Cove Reservoir Citizens Advisory Committee were pleased to have this opportunity to serve their fellow citizens and city government. Thank you for you attention tonight and for your future consideration of our report. Roanohe Valley Horsemen's Association, Inc. P. O. BOX 1544 ROANOKE, VIRGINIA 24007 CARVINS COVE PRESE,NTED BY Mayor Bowers and members of Roanoke City Council, I would like to thank you for allowing me the opportunity to speak to you tonight about a subject that many people across the Roanoke Valley are concerned about; that being the future of horseback riding as a recreational activity at Carvins Cove. As President of the Roanoke Valley Horseman's Association, I represent an organization with over 350 active members. We are passionate about our horses, and the purpose of our organization is to enhance the experience of horse ownership, and to support education and research related to this end. As you heard earlier tonight we are also very active in charitable activities, as evidenced by our commitment to the Roanoke Valley Horse Show, and all of the benefits it provides the citizens of the Roanoke Valley. We could have "packed the house" here tonight with our members and other interested citizens, and if all of the people who are greatly concerned about the future of horseback riding at Carvins Cove were encouraged to speak on the subject, we all would be in for a long night. Instead, my organizations' leadership has attempted to limit the number of speakers. While we recognize the rights of anyone who chooses to be heard on this matter, our goal is not to overwhelm you with numbers. We want to overwhelm you with our willingness to work with your administration and your staff, and with our ability to offer valuable input into the process of determining how our activity will be regulated once new criteria are adopted related to the management of recreation at Carvins Cove. First I would like to give some background information about our lengthy relationship with Carvins Cove. Horsemen have a long history of usage at Carvins Cove. From the very beginning of the use of this area as a watershed by the City, horsemen have built and maintained most of the trails that crisscross the mountains and valleys that make up this beautiful area. In fact, for many years horseback riders practically had these trails to themselves, as the occasional walker or hunter was all one would ever see on a typical day spent riding in the woods. As hiking gained popularity traffic increased on the trails but it was horsemen who remained the main users, and what upkeep of the trail network was done, it was usually horsemen who carried out the work. You see, there is a certain pride of ownership that horsepeople have always displayed for Carvins Cove. Most recently mountain biking has become a popular activity at the Cove, and this network of trails is now shared by many different users. I can tell you from personal experience that conflicts have been few and far between over the years. But with the popularity of outdoor recreation, and especially with the arrival of mountain bikers as significant users, attention has become focused on the management of these recreational activities, and the wisdom of the use of the Cove for these activities in general. When these issues came to a head several years ago this Council decided to enlist the advice of experts, and the result is the consultants report now before you for consideration. I know that Roanoke City Council is a strong believer in citizen participatory government, and therefore I think you would be very proud of how our membership has been involved in the consultants study process. When the citizens committee was first formed, we wrote Mrs. Bowles and requested that someone with experience in horse related issues be placed on the committee, especially since other recreational interests were being given representation on the committee. While we were disappointed that this did not occur, we were not going to let that deter us fi:om participating in the process. For many reasons that I will not elaborate on this evening, we felt as if certain members of the administration and the staff assumed that our desire 3 to participate would result in confrontation, and that we had a narrow special interest in the outcome of this study. To put it bluntly, we felt as [four involvement was not wanted. Bur rather than complain about our perceptions, or make a political issue out of them, our members did what they always do, we set out to show all involved that we had knowledgeable and valid information and opinions regarding the issues at hand, and that we should be considered as a resource instead of a distraction. I think your staff and the consultants would agree that we succeeded in our mission. If there is any doubt about our sincerity and our motives or methods, I would encourage you to talk with those involved and I'm sure they will verify my assertions. The Roanoke Valley Horseman's Association has had representation at every public meeting regarding the Carvins Cove Study. We have worked with City staff, administration, the consultants, and even competing interests such as the mountain bikers, always in the spirit of cooperation. Now that the consultants report has been presented to you, the time to act on it has arrived. While we are extremely pleased that horseback riding is included as a recommended recreational use at the Cove, we still have legitimate concerns regarding certain assumptions in the report, and we do not agree with certain conclusions reached in the report as they relate to the impact and effect of horseback riding on the eco-system of the Cove. We believe these questionable conclusions, if not addressed, will create problems when it is time to regulate and enforce the rules that will be adopted to govern recreation at the Cove. We also believe that had experienced horsepeople been given more of a role in the study process many of the undocumented conclusions and assumptions would not have been made a part of the report. We do not want to highlight these differences in opinion or debate each of these issues here tonight, this forum is not 4 the place for that discussion. participation, and inclusion. We are here tonight simply to remedy the issue of If the recommended recreational activities in the consultants report are eventually adopted by this Council, and we strongly urge you to do so, attention will quickly be focused on determining how these activities should be regulated. We feel that it is absolutely necessary to have experienced and knowledgeable horsepeople involved in setting up the rules that will be applied to horseback riding. When considering the fact that horseback riding is such a specialized and unique activity, we believe it is undesirable to have individuals with no personal experience with this activity to make the rules to regulate it. It is generally accepted that input firom experienced horsepeople is imperative when managing multi-use activity on trails. Let me give you an example: About a month ago certain issues arose regarding competing multi-uses of the newly opened Hanging Rock Greenway. Horseback riding was one of the uses in question so we sent representation to the subsequent meeting of the Roanoke Valley Greenway Commission, where this issue was to be discussed. We did not attend to produce a confi'ontation, we attended to add value to their discussion. We were shocked at the outcome of that meeting. Not only was our presence welcomed and our input appreciated, the Greenway Commission voted to appoint a member of our organization as an ex-officio member of the sub-committee that regulates the uses of the trails for the life of the Commission. I can't tell you how heartwarming it was for our organi?ation to be viewed as such a valuable resource, and what an honor it is to have been invited to join in 5 the future planning of this important Greenway effort. I think that says a lot about the professionalism and the respect that our members have attained as a result of our civic- minded activism. Mayor Bowers and members of the Council, this recognition is what we ask of you tonight. We ask that we be viewed as a resource and a positive contributor to the effort to begin to regulate the various recreational uses at Carvins Cove. We see nothing in this report to demonstrate why horses shouldn't be allowed to utilive the trails at the Cove as they have since the beginning of it's use as a watershed for the City, and we respectfully request that the Roanoke Valley Horseman's Association be given representation on any regulatory body that will eventually govern recreational use at Carvins Cove firom this point forward. Again Mayor Bowers, I would like thank you and the Council for considering my remarks tonight, and I would be glad to answer any questions you might have regarding my comments. Valleg Horsemen's Associalion, Inc. P. O. BOX 1544 '00 ~g~ 10 P 1:41 ~o^,,o~. v,~,~,^ March 7, 2000 Mary Parker City Clerk 215 Church Avenue SW Room 456 Roanoke, Va. 42011 Dear Mrs. Parker, The Roanoke Valley Horsemen's Association requests that Donnis Honeywell, President and June Camper, Executive Director of the Roanoke Valley Horse Show, be put on the agenda to speak concerning the Land Use Plan for Carvins Cove Reservation at the city council meeting March 20, at 7:00. Please notify us if there is any change in time or date. Very truly yours, Donnis Honeywell 387-0271 '00 ~/!.,R-2 Director of Utilities & Operations March 2, 2000 The Honorable David A. Bowers, Mayor and Members of Council The Honorable Linda F. Wyatt, Chairperson and Members, Water Resources Committee Ladies & Gentlemen: On January 20, 2000, Mrs. Bowles, Chairperson of the Carvins Cove Land Use Committee, transmitted to you an advance copy of the Committee's report. We have now received the final consultant's report, which has incorporated the report of this committee in the front of this document. Mrs. Bowles intends to make a formal presentation to City Council dudng your 7:00 p.m., March 20, 2000, meeting. In the meantime, the Carvins Cove Land Use Committee has asked staff to place a copy of the report in the main library and library branches, place the document on the City's web page, and send Council and the Water Resources Committee an advance copy. Transmitted herewith is your copy of the report in advance of Mrs. Bowles' March 20 presentation. Thank you. Respectfully, · Kiser, Director Utilities & Operations KBK:afm Enclosure CC: Mrs. Elizabeth T. Bowles, Chairperson and Members, Carvins Cove aand Use Committee ry F. Parker, City Clerk Room 354 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011-1584 (540) 853-2602 FAX (540) 853-2773 '00 JAk, 21 P,~ :?.4 CARVINS COVE COMPREHENSIVE LAND USE COMMrFrEE Januaw 20,2000 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: As Chairperson of the Carvins Cove Comprehensive Land Use Plan Committee I am pleased to present a copy of our final report for your consideration. This is for your advance information. Copies are also being placed in our library branches and on the city's Webb Page. With your permission, the Committee wishes to request this report be placed on Council's agenda for Monday, March 20, 2000, at 7:00 p.m., at which time we will make a formal presentation. Again, Mr. Mayor and Members of City Council, please accept for the entire Committee our appreciation for the opportunity to have served you and the citizens of Roanoke on this most important committee. With very best wishes, Most sincerely, Elizabeth T. Bowies, Chairperson Carvins Cove Land Use Committee ETB:afm Attachment cc: Members, Carvins Cove Land Use Committee ~M~ry F. Parker, Clerk City Final Report of the Carvins Cove Reservoir Citizens Advisory Committee on the Land Use Plan for Carvins Cove Reservation prepared by Whitesell Orrison Inc. Adopted January 12, 2000 Summary The Carvins Cove Reservoir Citizens Advisory Committee recommends that the Roanoke City Council-- (1) adopt the Carvins Cove Land Use Plan prepared by VVhitesell Orrison Inc. with the modifications described below; (2) direct City staff to prepare with citizen involvement a management plan for water quality protection and recreational use of the City-owned Carvins Cove reservation, based on the VVhitesell Orrison conceptual land use plan, which covers such issues as trail redevelopment and user fees; and (3) initiate joint planning efforts with representatives of Roanoke and Botetourt counties to assure long-term protection of those parts of the Carvins Cove reservoir watershed not owned by the City, to avoid contamination of those parts of Catawba and Tinker creeks which lie above the tunnels into Carvins Cove reservoir. Back,qround Roanoke City Council created the Citizens Advisory Committee-Carvins Cove Reservoir on March 2, 1998 to: · advise the Water Resources Committee and staff during development of a Comprehensive Land Use Management Plan for the city-owned Carvins Cove Reservoir watershed property, and · advise City Council on activities that protect or enhance our primary water supply, maximize recreation opportunities for our citizens, and prevent uses of the watershed that would harm the quality of the water or increase the cost of producing drinking water. These Roanoke City residents comprise the Committee: Elizabeth T. Bowles, Chair; M. Rupert Cutler, Vice Chair; Wesley Best; William H. Lamson; Chauncey L. Logan, lan Webb; and Norvell VVellford. The Committee met monthly in open meetings with City staff, consultants, and interested citizens beginning with its organizational meeting on April 7, 1998. A Committee member participated with City staff in interviews leading to the choice of consultant, VVhitesell Orrison Inc. At the Committee meetings, the consultants presented reports on the status of their draft land use plan and explained their proposed recommendations. Citizens expressed their reactions to the recommendations. Committee members listened to the consultants, staff, and citizens and provided their input to the planning process. The Committee toured the Carvins Cove reservation by vehicle and on foot on field trips on May 5, 1998, and on June 28, 1999, to see conditions on the ground and talk with users. It co-sponsored public information sessions at the Roanoke Civic Center on November 23, 1998, and April 27 and August 24, 1999, to obtain public comments on the draft plan. Participants filled out questionnaires to provide data for analysis on the public's views. A summary of this input is appended to this report. The Committee encouraged the City to conduct a random public opinion survey by telephone of 400 City residents to obtain their views on the appropriate uses of Carvins Cove. Martin Research conducted the survey on August 11, 1999. Its results were instructive and are appended to this report. The Committee's Response to the Land Use Plan The following points constitute the Carvins Cove Reservoir Citizens Committee's responses to, and recommendations for changes in and additions to, the proposed "Carvins Cove Comprehensive Land Use Plan" prepared by the consulting firm of VVhitesell Orrison Inc. The Committee unanimously agreed to all of these points. The Committee generally agrees with and supports all of the consultant's findings and recommendations. Among these is this finding: The continuation of non-motorized, "light" recreational and educational pursuits in the Cove such as fishing, hiking, wildlife-viewing, nature study, photography, picnicking, mountain biking, horseback riding, and educational field trips at their current/ow/eve/of intensity is ~ with the protection of the City's primary water supply. More specifically: The document properly emphasizes that the Plan's primary purpose is to protect from damage the watershed constituting the City of Roanoke's primary source of drinking water. The Plan must assure the citizens of Roanoke that carrying out the Plan's public access and recreational use recommendations will not jeopardize the high quality of the water in Carvins Cove Reservoir. The Plan should call for continuous pedodic monitoring of (a) the quality of the water in streams entering the reservoir and (b) other parameters such as trail erosion, habitat damage, and recreational user satisfaction. This would provide an early warning system, so that steps may be taken to reduce public use before irreversible damage is done. The Committee recommends that Council amend the Code to make it compatible with the recommended uses in the report. The Code should explicitly state which recreational and educational uses are legal, and which activities are prohibited, in the City-owned Carvins Cove watershed reservation. This Code language would provide affirmative legal access to the Cove by hikers, bikers, horseback-riders, bird-watchers and others interested in natural history, and youth groups and school c/asses, in addition'to picnickers and anglers, currently allowed. We recommend that this new Code language also include these provisions to protect water quality: · no swimming; · no motors (except electric trolling motors on boats), · no smoking or fires (including backpackers' stoves and charcoal grills), · no camping or other overnight use (day use only), · no excessive noise or use of noisy devices away from the picnic areas (to protect the wilderness recreational experience), · "pack out what you pack in" (no littering or waste disposal), · no commercial (for profit) events; and · a limit on the size of recreational and educational parties (above 10 should require a special use permit; we recommend a 25-person group maximum). · A method to facilitate a quick response time for medical or environmental emergencies. The Committee recommends: · an additional fishing pier, · relocated and improved picnic areas, · parking lots with sufficient room for horse and boat trailers to turn around or ddve through, · a network of designated and well-maintained recreational trails with proper signage, the trails to be located away from stream banks and other critical wildlife habitats; and · vegetated buffer strips along stream banks and shorelines. · improving the confusing signage within the reservation. There are shortcomings in the City's existing infrastructure at the Cove that potentially harm the water quality of the reservoir and the quality of the recreational experience there. As stated in Conclusion F.6: "These areas should be improved as a first priority of this p/an". As identified in Plan Recommendations H 1-4, they include: 4 · a parking lot too close to the water, from which oil and other pollutants from cars and trucks wash into the water; · an over-used and eroded picnic area; · under-maintained restrooms; · road culverts misplaced, causing erosion; · trails too close to the water and, in places, deeply eroded and requiring major repair and maintenance; · a horse-unloading area too close to the picnic area. Goals to be kept in mind, in the design and location of recreation-related enhancements including trails and the determination of the appropriate intensity of public use, should be: · Careful design of the proposed enhancements and trail locations; · As stated in Plan Conclusion F.5, "to preserve the existing wilderness environment of Carvins Cove"; and · As stated in Plan Conclusion F.7, "to preserve and enhance... biodiversity throughout the property". A thorough, professional Natural Heritage Inventory should be conducted of the entire reservation as soon as possible, to provide better data on which to base decisions regarding preservation zone and recreational use zone boundaries. Amateur natural history organizations should be encouraged to contribute to this inventory as volunteers. o A significant percentage of the water in the Carvins Cove reservoir originates in Catawba Creek and Tinker Creek outside the City-owned reservation and enters the reservoir through tunnels. The Plan makes reference to this fact and suggests that "Steps... be taken with the neighboring jurisdictions to develop a regional water protection plan." We strongly agree. The Committee recommends that a way be found to close the tunnels remotely from the treatment plant in the event of such an emergency. The implementation of this Plan, which has both an Ecological Restoration phase (repair of infrastructure including trails) and an Annual Operational phase, will cost more than has been budgeted heretofore for Carvins Cove. VVhile we recognize that funding is a management function, we suggest using federal, state, and pdvate foundation grants to create a fund earmarked for Cove infrastructure improvement and management. The Committee suggests that user fees be instituted only if necessary to fund its recommendations. Volunteers may be used to help maintain trails. 10. We support the consultants' recommendation that deer harvests be instituted to preserve the biological diversity of the forest. We suggest that Council consider the way in which deer hunting is administered in state parks and at the Radford Arsenal as models for handling deer hunting at the Cove. 11. The Committee suggests that Council ask the City Manager to consider: · assigning a recreation professional on the staff of the parks and recreation department to Carvins Cove, initially on a part-time basis, to oversee recreation activities there; and · providing for coordinated, joint administration of the Cove by assigning responsibility for administration of the water supply infrastructure to the water department and administration of the recreational resources to the parks department. · Because the Cove's primary function is to protect the City's primary water supply, the Director of Utilities and Operations should have the last word regarding the suitability of proposed recreational and other activities in the Cove. 12. To indicate to the public at large that the mission of Carvins Cove is to protect the City's main water supply while providing non-motorized, light recreation, the Committee suggests that Council adopt a new name for the area such as "Carvins Cove Wilderness Park" or "Carvins Cove Natural Resource Area." 13. Rare plants and animals in the Cove, if any, are at risk because there has been no inventory of them made. The Committee recommends that the City contract with the Virginia Department of Conservation and Recreation's Natural Heritage Division to conduct a thorough Natural Heritage Inventory of the plants and animals of the Cove. This inventory, needed for future planning, will reveal the specific locations of unusual biological communities that should be protected for their biological diversity and designated "natural areas" on the official map of the Cove. Volunteers from local natural history groups should be encouraged to contribute to the inventory. Primary use of these natural areas will be by school and university natural history classes and citizen groups primarily interested in the conservation of native plants and animals. 14. The Committee recommends that the City produce a free, detailed, recreational/educational users' guide map of the Cove. It should show points of approved public access, approved boat-launching and public parking areas, trails (multi-use and single-use), trail difficulty as established by the International Mountain Bicycling Association, picnic and restroom facilities, zones where unusual biological communities are protected, etc. Statements summarizing fishing regulations, describing multi-use trail etiquette, the value of the Appalachian Trail hiking experience, and the importance of preventing wildfire should be included. ]5. The administrative roads in the Cove are covered with loose rock and are badly eroding wherever there is a grade. Some of these roads could be revegetated with grass, rather than covered with loose rock, for easier and more enjoyable hiking, biking, and horseback riding and for erosion control. 6 Additional Option for Consideration To protect in perpetuity the integrity of the ecosystem and watershed of Carvins Cove, the Committee suggests that Council investigate the option of entering into a conservation easement agreement with the Western Virginia Land Trust and the Virginia Outdoors Foundation. Such a conservation easement could cover all or part of the reservation. Under such a conservation easement, the City would retain all necessary rights of access to water system-related facilities, utility rights of way, and recreational infrastructure, while the rights to sell or intensively develop the Cove would be given up. This arrangement has been adopted by, and is working satisfactorily for, the cities of Asheville, NC, Greenville, SC, Spartanburg, SC, and others. Expressions of Appreciation The Committee expresses its appreciation to all of the City employees who were assigned to assist this project. We thank them for their helpfulness in providing meeting places, publicizing our meetings, keeping minutes, showing us the Carvins Cove reservation and water treatment plant, helping to host the evening public information meetings, and answering our (and the public's) questions. The Committee commends the study's prime contractor, VVhitesell Orrison Inc., and its subcontractors for their attention to the important details of the issues involved, for the clarity of their presentations, and for their responsiveness to the Committee's requests for information and modifications in the plan. The Committee salutes the private citizens and representatives of neighboring local governments who regularly attended our meetings and made important contributions to the discussions. The Committee thanks the local news media for covedng the Carvins Cove land use plan issue and keeping their readers/listeners informed of the status of the project and of their opportunities to contribute ideas to the final work product. March 7, 2000 '00 lqg~-7 PI, 2:06 Mary, Attached is another copy of the January 20, 2000, letter from Mrs. Bowles requesting time on the March 20th evening agenda for a presentation regarding the Carvins Cove Land Use Plan. Ann CARVINS COVE COMPREHENSIVE LAND USE COMMI'I-rEE January 20, 2000 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: As Chairperson of the Carvins Cove Comprehensive Land Use Plan Committee I am pleased to present a copy of our final report for your consideration. This is for your advance information. Copies are also being placed in our library branches and on the city's Webb Page. With your permission, the Committee wishes to request this report be placed on Council's agenda for Monday, March 20, 2000, at 7:00 p.m., at which time we will make a formal presentation. Again, Mr. Mayor and Members of City Council, please accept for the entire Committee our appreciation for the opportunity to have served you and the citizens of Roanoke on this most important committee. With very best wishes, Most sincerely, Elizabeth T. Bowles, Chairperson Carvins Cove Land Use Committee ETB:afrn Attachment CC: Members, Carvins Cove Land Use Committee Mary F. Parker, City Clerk CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Darlene L. Burch.am City Manager Roanoke, Virginia March 23, 2000 File'#5 . Sandra H. Eakin Deputy City Clerk Dear Ms. Burcham: . At a regular rneeting of the Coul~cil of the City of Roanoke which was held on Monday, March 20, 2000, the remarks of E~ishop Spencer Manns, acid ~MesSrs. George E. Franklin,. Jr., Wayne Jones, MiChael ~Oliand, Linc Barrett, IV,.Martin D. Jeffrey, Paul M. Holt, II1,: and Robert Gravely with ~¢egerd to appointment' Of a Civilian Police Review Panel were referred to you for 'review arid [:bpC~r~.,to.CoUncil. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: Bishop Spencer,,Manns,:Jr., 627 Orange Avenue, N. W., Roanoke, Virginia 24016 Mr. George E. Franklin,Jr., 1715 Loudon Avenue., N. W., Roanoke, Virginia 24017 Mr. Wayne Jones, 1309 Essex Avenue, N.W., Roanoke, Virginia 24017 Mr. Michael Holland, 3747 Norway Avenue, N. W., Roanoke, Virginia 24017 Mr. Linc Barrett, IV, 4'268..Joplin Avenue, S; W., Roanoke, Virginia 24014 Martin D. Jeffrey, Director;' Community Outreach, Total Action Against Poverty, 145 Campbell Avenue~'S. W., Roanoke, Virginia 24016 Mr. Paul ~M. Holt, Hi, ;1012 Campbell Avenue, S. W., Roanoke, Virginia 24016 Mr. Robert Gravely, 1412 Moorman Avenue, N. W., Roanoke, Virginia 24017 George C. Snead, Jr., Director, Public Safety A. L. Gaskins, Chief o~ Police C:kMyFil~march20.wpd Mar-17-O0 12:42P Gary and Barbara Duerk (540) 343-2791 P.O1 ' JOSUHA' S ARMY "]osuha fought the battle of ]erico, Ierico, Jerico; ]osuha fought the battle of Jerico and the walls came tumbling down "It' Time!" It is time to stand up and be counted... time to hold people accountable .... time to take responsibility for what happens to our community. FIRST WE TALKED... THEN WE MARCHED... NOW WE ACT. "Josuha's Army" is simply the name of a movement to address growing concerns in our community about jobs, education of our children, drugs, economy, police misconduct/relations and government representation, This movement belongs to eveo'one who .nderstands that it ia' time to "handle our business". Those of us involved represent aszross-.tection of our.cttmmunOy and W.q wo, nt o. tp..~c, ouragq, any and everzq~ne to come and join this effort to address these critical issuex, We are simpl)' . growing gro.p of citizens, reiist'er~d voters, fathers, mothers and chihlren who have decided to stand NEXT ACTION: ROANOKE CITY COUNCIL MEETING Monday, March 20, 2000 - 7:00pm 215 Church A venue SW (Downtown) 4th Floor We are asking people to come and express their concerns about police misconduct and Community Relations and to demand a City Council Vote (before May election) on the proposed Civilian Review Panel (proposed by the City Manager's Community Relationstions Task Force) to monitor complaints of police misconduct. '00 1~ 15 /~tl :40 Joshua's Army "...that all of the peoples of the earth may know that the Lord is mighty so that you may fear the Lord your God forever" Joshua 4:24 JOSHUA'S ~ IS A "MOVEM~ FOR "CHANGE" AND JUSTICE. IT IS A COLLECTION OF FATHERS, MOTHERS, TAXPAYERS, REGISTERED VOTERS, STUDENTS, CHILDREN, AND OTHERWISE CITIZENS WHO ARE TIRED OF THE "STATUS QUO". WE ARE COMMITTED TO CHANGE AND ACCOUNTABILITY IN THE AREAS OF EQUAL OPPORTUNITY EMPLOYMENT; EDUCATION; ECONOMIC DEVE~P .ME.~NT; LAW ENFORCE .MENT ACCOUNTABII,ITY, AND REPRESENTATION IN GOVERNMENT. WE ARE... (Task One: Government Accountability) The Issues: I. Police Misconduct and Community Trust Restora~n II. Community Based Economic Development Henry St. Use of Imminent Domain Equal Opportunity In Employment IlL Education Equity/Access Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk March 23, 2000 File #51-66 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, March 20, 2000, Mr. George Gunther, P. O. Box 12353, expressed concern with regard to certified mail from the Zoning Department addressed to citizens of Roanoke, i.e., the Post Office has been instructed to return unclaimed certified mail to the City within five days. He advised that certified mail from the City to citizens of Roanoke should not be returned for at least 15 business days or 21 calendar days to allow sufficient time for taxpayers to claim their mail. It was the consensus of Council to refer the remarks of Mr. Gunther to the City Manager. Sincerely, Mary F. Parker, CMC City Clerk MFP:Io pc: Mr. George Gunther, P. O. Box 12353, Roanoke, Virginia 24024 Evelyn S. Lander, Chief, Planning and Community Development C:~lyFiles~narch20. wpd