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HomeMy WebLinkAbout1/22/2019 - Regular Roanoke County Board of Supervisors January 22, 2019 INVOCATION:Pastor Greg Irby Temple Baptist Church PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG Disclaimer: “Any invocation that may be offered before the official startof the Board meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Board. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Board and do not necessarily represent the religious beliefs or views of the Board in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of theBoard.” Page 1of 6 Roanoke County Board of Supervisors Agenda January 22, 2019 Good afternoon and welcome to our meeting for January 22, 2019. Regular meetings are held on the second and fourth Tuesday at 3:00 p.m. Public hearings are held at 7:00 p.m. on the fourth Tuesday of each month. Deviations from this schedule will be announced. The meetings are broadcast live on RVTV, Channel 3, and will be rebroadcast on Thursday at 7:00 p.m. and on Saturday at 4:00 p.m. Board of Supervisors meetings can also be viewed online through Roanoke County’s website at www.RoanokeCountyVA.gov.Our meetings areclosed-captioned, so it is important for everyone to speak directly into the microphones at the podium.Individuals who require assistance or special arrangements to participate in or attend Board of Supervisors meetings should contact the Clerk to the Board at (540) 772-2005 at least 48 hours in advance. Please turn all cell phones off or place on silent. A.OPENING CEREMONIES 1.Roll Call B.REQUESTS TO POSTPONE, ADDTO OR CHANGE THE ORDER OF AGENDA ITEMS C.PROCLAMATIONS, RESOLUTIONS, RECOGNITIONSAND AWARDS 1.Resolution of appreciation to Martha B. Hooker for her service as Chairman of the Board of Supervisors in 2018 D.BRIEFINGS 1.Briefing to discuss with the Board of Supervisors the County Administrator's Proposed Fiscal Year 2020-2029 Capital Improvement Program (CIP)(Daniel R. O'Donnell, County Administrator; Christopher R. Bever, Director of Management and Budget) E.NEW BUSINESS Page 2of 6 F.REQUEST FOR PUBLIC HEARINGS AND FIRST READINGOF REZONING ORDINANCE-CONSENT AGENDA:Approval of these items does not indicate support for, or judge the merits of, the requested zoning actions but satisfies procedural requirements and schedules the Public Hearings which will be held after recommendation by the Planning Commission: 1.The petition of Balzer and Associates, Inc. to rezone approximately 1.17 acres from R-1, Low Density Residential, District to C-1, Low Intensity Commercial, District for a medical office, located at 4920 Colonial Avenue, Cave Spring Magisterial District 2.The petition of Rhonda S. Conner to obtain a Special Use Permit in a R-1S, Low Density Residential, District with a special use permit to acquire a multiple dog permit on 4.68 acres, located at 6185 Bent Mountain Road, Windsor Hills Magisterial District 3.The petition of Virginia Class Action Softball Club to rezone approximately 11.03 acres from R-1, Low Density Residential, District to C-2, High Intensity Commercial, District for a commercial outdoor sports and recreation facility, located at 4774 Pioneer Drive, Vinton Magisterial District G.FIRST READING OF ORDINANCES 1.Ordinance enacting a new Section 13-14 of the Roanoke County Code, prohibiting the use of automobiles as sleeping quarters(PeterLubeck, Senior Assistant County Attorney) 2.Ordinance authorizing the granting of a new public drainage easement to the Board of Supervisors of Roanoke County on property owned by Ms. Shirley Lee Manning, Tax Map No. 054.02-04-20.00-0000, located at 4737 Little Bear Road, Catawba Magisterial District(Tarek Moneir, Acting Director of Development Services) 3.Ordinance accepting and appropriating funds in the amount of $1,752,213, granting signatory authority to the County Administrator or his designee to execute a project administration agreement with the Virginia Department of Transportation and extending Contract 2013-087 for engineering, design, right of way and construction management services for the Plantation Road Bicycle, Pedestrian and Streetscape Improvement Project, Phase II in an amount not to exceed $444,797.31(David Henderson, County Engineer; Megan Cronise, Principal Planner) Page 3of 6 4.Ordinance appropriating funds in the amount of $187,000 from County Capital Reserves for fiscal year 2018-2019 for the purpose of providing funding for the County Facilities Assessment(Due to time constraints, it is requested that, upon four-fifths vote of the Board, the second reading be waived per Article V Chapter 2, Section 2-123 (h) of the Roanoke County Code)(Rob Light, Director of General Services; Christopher R. Bever, Director of Management and Budget) H.PUBLIC HEARING AND FIRST READING OF ORDINANCES 1.Ordinance authorizing the adjustment of the precinct boundaries between Precinct 103 (Glenvar) and Precinct 106 (Green Hill), to equate the voting age population of both precincts, in the Catawba Magisterial district; Splitting Precinct 405 (Lindenwood) into two precincts in the Vinton Magisterial District; and Moving the voting location for Precinct 201 (Plantation) from Shenandoah Baptist Church to Summerdean Church of the Brethern, at 6604 Plantation Road in the Hollins Magisterial District (Due to time constraints, it is requested that, upon a four-fifths vote of the Board, the second reading be waived and the ordinance adopted as an emergency measure.) (Anna Cloeter, Director of Elections and General Registrar) I.APPOINTMENTS 1.Budget and Fiscal Affairs (BFAC) (appointed by District and At-Large) 2.Economic Development Authority (EDA) (appointed by District) 3.Library Board (appointed by District) J.CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDAARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY 1.Request to accept and allocate a $2,000 grant to the Fire & Rescue Department from Walmart Stores 2.Request to accept and allocate funds in the amount of $3,427.55 to the Clerk of the Circuit Court from the Commonwealth of Virginia 3.Request to accept and allocate grant funds in the amount of $8,527.50 from the Department of Motor Vehicles to purchase speed measurement devices Page 4of 6 4.Confirmation of appointments to the Roanoke Center for Animal Care and Protection; Roanoke County Audit Committee; Roanoke County Grievance Panel; Roanoke Valley-Alleghany Regional Commission; Roanoke Valley Resource Authority; Virginia Association of Counties (Legislative Contact); Western Virginia Regional Jail Authority 5.Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Darryl L. Burks, Battalion Chief-Operations, upon his retirement after more than twenty-nine (29) years of service K.CITIZENS' COMMENTS AND COMMUNICATIONS L.REPORTS 1.Unappropriated, Board Contingency and Capital Reserves Report 2.Outstanding Debt Report 3.Statement of Treasurer's Accountability per Investment and Portfolio Policy as of December 31, 2018 4.Comparative Statement of Budgeted and Actual Revenues as of December 31, 2018 5.Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of December 31, 2018 6.Accounts Paid –December 31, 2018 M.WORK SESSIONS 1.Work session to review with the Board of Supervisors fiscal year 2018-2019 mid- year revenues and expenditures(Laurie Gearhart, Acting Director of Finance; Christopher R. Bever, Director, Management and Budget) N.CLOSED MEETING,pursuant to the Code of Virginia as follows: 1.Section 2.2-3711.A.1, Personnel, namely discussion concerning the performance goals and objectives of the County Administrator 2.Section 2.2-3711.A.5 Discussion concerning prospective businesses or industries or the expansion of existing businesses or industries where no previous announcement has been made of the business’ or industries’ interest in locating or expanding its facilities in the community Page 5of 6 3.Section 2.2-3711.A.7. Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body EVENING SESSION O.CERTIFICATION RESOLUTION P.PUBLIC HEARING AND SECOND READING OF ORDINANCES 1.The petition of the Economic Development Authority of Roanoke County et al to amend the master plan for the Center for Research and Technology and to remove the proffered condition on properties totaling approximately 454.25 acres zoned PTD, Planned Technology District, located on Glenmary Drive and Corporate Circle, Catawba Magisterial District (POSTPONED AT THE REQUEST OF THE PLANNING COMMISSION) 2.The petition of Venture Storage Group, LLC to obtain a Special Use Permit in a C-2, High Intensity Commercial, District to construct a mini warehouse storage facility on 3.10 acres, located near the 4400 block of South Peak Boulevard, Cave Spring Magisterial District (POSTPONED AT THE REQUEST OF THE PLANNING COMMISSION) 3.The petition of Virginia Interventional Pain and Spine Center to amend the proffered conditions on approximately 3.2 acres zoned C-1C, Low Intensity Commercial, District with conditions, located in or near the 3300, 3400, and 3500 blocks of Ogden Road, Cave Spring Magisterial District. (Philip Thompson, ActingDirector of Planning) Q.CITIZEN COMMENTS ANDCOMMUNICATIONS R.REPORTS AND INQUIRIES OF BOARD MEMBERS 1.David F. Radford 2.P. Jason Peters 3.George G. Assaid 4.Martha B. Hooker 5.Phil C. North S.ADJOURNMENT Page 6of 6 ACTION NO. ITEM NO. C.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 22, 2019 AGENDA ITEM: Resolution of appreciation to Martha B. Hooker for her service as Chairman of the Board of Supervisors in 2018 SUBMITTED BY: Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors APPROVED BY: County Administrator ISSUE: Recognition of Martha B. Hooker for her service as Chairman of the Roanoke County Board of Supervisors in 2018 This time has been set aside to recognize former Chairman Martha B. Hooker for her service in 2018. Page 1 of 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 22, 2019 RESOLUTION OF APPRECIATION TO MARTHA B. HOOKER FOR HER SERVICE AS CHAIRMAN OF THE BOARD OF SUPERVISORS IN 2018 WHEREAS, Martha B. Hooker served as Chairman of the Roanoke County Board of Supervisors during 2018; and term as Chairman, the County achieved a variety of accomplishments, including: New construction, renovation and expansion projects representing more than $26 million in new investment and the creation and retention of more than 330 jobs including; Magnets USA, Harris Corporation and Blue Ridge Beverage Completion of the redevelopment of the former Vinton library and the grand opening of a new Macados Restaurant The grand opening of the new Tru by Hilton hotel in Hollins Sale of the former Cox Communications building to VFP Inc. for a new corporate headquarters Sale and redevelopment of the former LSC Communications, the former R.R.Donnelly building to Camrett Logistics for their operations Implementation of Explore Park's adventure plan to include the opening of Mayflower Hills Disc Golf Course, cabin and yurt campground, primitive campground and Niagara Ranch Equestrian Center to create a regional destination for outdoor recreation Expanding Greenway connections and outdoor spaces with the Jae Valley Park announcement to provide more recreation opportunities for the community Expanding the "Reimagine" series of planning studies to include the Oak Grove and Plantation Road areas The redevelopment of the former Allstate building into a multi-tenant corporate office facility by Metis Holdings Supporting the reopening of the Hollins Library on Sundays Hiring of a new County Administrator Page 1 of 2 WHEREAS, Chairman Hooker emphasized sound financial strategies and practices and promoted regional projects and initiatives to benefit all the residents of the Roanoke Valley. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, does hereby extend its deepest appreciation to Martha B. Hooker for her collaborative and steady leadership of the Board of Supervisors as Chairman during 2018 and for her belief in democracy and championing of citizen participation in local government. Page 2 of 2 ACTION NO. ITEM NO. D.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 22, 2019 AGENDA ITEM: Briefing to discuss with the Board of Supervisors the County Administrator's Proposed Fiscal Year 2020-2029 Capital Improvement Program (CIP) SUBMITTED BY: Christopher R. Bever Director of Management and Budget APPROVED BY: County Administrator ISSUE: Briefing for the Board of Supervisors regarding the County Administrator's Proposed Fiscal Year 2020-2029 Capital Improvement Program (CIP). BACKGROUND: As part of the annual budget process, the County Administrator presents a ten-year Capital Improvement Program (CIP) for consideration by the Board of Supervisors. This briefing provides an overview of the ten-year CIP. The Board of Supervisors will deliberate the priorities, projects, and funding sources included in the proposed CIP through budget adoption on May 28, 2019. DISCUSSION: This time has been scheduled to provide the Board of Supervisors with a briefing on the County Administrator's Proposed Fiscal Year 2020-2029 CIP. The proposed CIP document and the presentation providing an overview of the CIP will be distributed to the Board of Supervisors at the January 22, 2019 meeting. A work session has also been scheduled for February 26, 2019 to continue discussion on the proposed CIP. Page 1 of 2 FISCAL IMPACT: There is no fiscal impact associated with the briefing. The fiscal impact of the CIP will be determined at adoption of the fiscal year 2019-2020 budget on May 28, 2019. The Board of Supervisors will adopt for appropriation the first year of the ten-year CIP as part of the annual budget ordinances. STAFF RECOMMENDATION: Staff recommends the Board of Supervisors receive information regarding the County Administrator's Proposed Fiscal Year 2020-2029 Capital Improvement Program. Page 2 of 2 ACTION NO. ITEM NO. F.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 22, 2019 AGENDA ITEM: The petition of Balzer and Associates, Inc. to rezone approximately 1.17 acres from R-1, Low Density Residential, District to C-1, Low Intensity Commercial, District for a medical office, located at 4920 Colonial Avenue, Cave Spring Magisterial District SUBMITTED BY: Philip Thompson Acting Director of Planning APPROVED BY: County Administrator ISSUE: Consent Agenda item for first reading on an ordinance. BACKGROUND: The first reading of this ordinance is accomplished by adoption of this ordinance in the manner of consent agenda items. The adoption of these items does not imply approval of the substantive content of the requested zoning actions; rather, approval satisfies the procedural requirements of the County Charter and schedules the required public hearing and second reading of these ordinances. The second reading and public hearing on this ordinance is scheduled for February 26, 2019. The title of this ordinance is as follows: 1. The petition of Balzer and Associates, Inc. to rezone approximately 1.17 acres from R-1, Low Density Residential, District to C-1, Low Intensity Commercial, District for a medical office, located at 4920 Colonial Avenue, Cave Spring Magisterial District. DISCUSSION: There is no discussion on this item. Page 1 of 2 FISCAL IMPACT: There is no fiscal impact on this agenda item. STAFF RECOMMENDATION: Staff recommends as follows: 1. That the Board approve and adopt the first reading of this ordinance for the purpose of scheduling the second reading and public hearing for February 26, 2019. 2. That this section of the agenda be, and hereby is, approved and concurred in as to each item separately set forth as Item(s) 3, and that the Clerk is authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this action. Page 2 of 2 ACTION NO. ITEM NO. F.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 22, 2019 AGENDA ITEM: The petition of Rhonda S. Conner to obtain a Special Use Permit in a R-1S, Low Density Residential, District with a special use permit to acquire a multiple dog permit on 4.68 acres, located at 6185 Bent Mountain Road, Windsor Hills Magisterial District SUBMITTED BY: Philip Thompson Acting Director of Planning APPROVED BY: County Administrator ISSUE: Consent agenda item for first reading on an ordinance. BACKGROUND: The first reading of this ordinance is accomplished by adoption of this ordinance in the manner of consent agenda items. The adoption of these items does not imply approval of the substantive content of the requested zoning actions; rather, approval satisfies the procedural requirements of the County Charter and schedules the required public hearing and second reading of these ordinances. The second reading and public hearing on this ordinance is scheduled for February 26, 2019. The title of this ordinance is as follows: 1. The petition of Rhonda S. Conner to obtain a Special Use Permit in a R-1S, Low Density Residential, District with a special use permit to acquire a multiple dog permit on 4.68 acres, located at 6185 Bent Mountain Road, Windsor Hill Magisterial District. Page 1 of 2 DISCUSSION: There is no discussion on this item. FISCAL IMPACT: There is no fiscal impact on this agenda item. STAFF RECOMMENDATION: Staff recommends as follows: 1. That the Board approve and adopt the first reading of this ordinance for the purpose of scheduling the second reading and public hearing for February 26, 2019. 2. That this section of the agenda be, and hereby is, approved and concurred in as to each item separately set forth as Item(s) 1, and that the Clerk is authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this action. Page 2 of 2 ACTION NO. ITEM NO. F.3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 22, 2019 AGENDA ITEM: The petition of Virginia Class Action Softball Club to rezone approximately 11.03 acres from R-1, Low Density Residential, District to C-2, High Intensity Commercial, District for a commercial outdoor sports and recreation facility, located at 4774 Pioneer Drive, Vinton Magisterial District SUBMITTED BY: Philip Thompson Acting Director of Planning APPROVED BY: County Administrator ISSUE: Consent agenda item for first reading on an ordinance. BACKGROUND: The first reading of this ordinance is accomplished by adoption of this ordinance in the manner of consent agenda items. The adoption of these items does not imply approval of the substantive content of the requested zoning actions; rather, approval satisfies the procedural requirements of the County Charter and schedules the required public hearing and second reading of these ordinances. The second reading and public hearing on this ordinance is scheduled for February 26, 2019. The title of this ordinance is as follows: 1. The petition of Virginia Class Action Softball Club to rezone approximately 11.03 acres from R-1, Low Density Residential, District to C-2, High Intensity Commercial, District for a commercial outdoor sports and recreation facility, located at 4774 Pioneer Drive, Vinton Magisterial District. Page 1 of 2 DISCUSSION: There is no discussion on this item. FISCAL IMPACT: There is no fiscal impact on this agenda item. STAFF RECOMMENDATION: Staff recommends as follows: 1. That the Board approve and adopt the first reading of this ordinance for the purpose of scheduling the second reading and public hearing for February 26, 2019. 2. That this section of the agenda be, and hereby is, approved and concurred in as to each item separately set forth as Item(s) 2, and that the Clerk is authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this action. Page 2 of 2 ACTION NO. ITEM NO. G.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 22, 2019 AGENDA ITEM: Ordinance enacting a new Section 13-14 of the Roanoke County Code, prohibiting the use of automobiles as sleeping quarters SUBMITTED BY: Peter Lubeck Senior Assistant County Attorney APPROVED BY: County Administrator ISSUE: Whether to amend the County Code to prohibit the use of automobiles as sleeping quarters. BACKGROUND: At present, the Roanoke County Code does not prohibit the use of automobiles as sleeping quarters. County staff (including representatives of the Departments of Fire and Rescue, Police, Social Services, Development Services, Planning, and County Administration) recently met to review safety concerns and effects on residential neighborhoods that result from the use of automobiles as sleeping quarters. At the conclusion of the meeting, it was proposed that the Board be presented with an amendment to the County Code that would prohibit such a practice. DISCUSSION: Recognizing that the use of automobiles as sleeping quarters poses safety risks (particularly during winter months) and can have a negative effect on neighborhood aesthetics, it is proposed the Board amend the County Code, enacting a new Section 13-14, prohibiting the use of automobiles as sleeping quarters. The proposed ordinance would not prohibit napping in an automobile; it would prohibit Page 1 of 2 using an automobile for sleeping quarters, in place of a residence, hotel or other similar accommodations. Rather than make such conduct a violation of the zoning ordinance (in which the property owner could be held responsible), it is proposed that the violation be classified as a "general offense", so that the violator can be held responsible. The proposed ordinance makes such a violation a class 4 misdemeanor, which is punishable by a fine that cannot exceed $250. FISCAL IMPACT: There is no fiscal impact associated with this item. STAFF RECOMMENDATION: Staff recommends approval of the first reading of this ordinance and scheduling the second reading and public hearing for February 12, 2019. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 22, 2019 ORDINANCE ENACTING SECTION 13-14 OF THE ROANOKE COUNTY CODE, PROHIBITING THE USE OF AUTOMOBILES AS SLEEPING QUARTERS WHEREAS, in the interest of public health, public safety, and the for the promotion of the general welfare, it is proposed that the Roanoke County Code be amended to prohibit the use of automobiles as sleeping quarters; and WHEREAS, the first reading of this ordinance was held on January 22, 2019, and the public hearing and second reading was held on February 12, 2019. NOW THEREFORE BE IT ORDAINED by the Roanoke County Board of Supervisors: 1. That Chapter 13, Article I of the Roanoke County Code be amended to enact a new Section 13-14 as follows: Sec. 13-14. Automobiles as Sleeping Quarters. It shall be unlawful and a Class 4 misdemeanor for any person to use an automobile for sleeping quarters, in place of a residence, hotel or other similar accommodations, within the County. occupancy by transients for dwelling, lodging or sleeping purposes. As used herein combustion engine or motor and able to carry one or multiple people. It shall include all -28 of this Code. 2. That this ordinance shall be in full force and effect immediately. Page 1 of 1 ACTION NO. ITEM NO. G.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 22, 2019 AGENDA ITEM: Ordinance authorizing the granting of a new public drainage easement to the Board of Supervisors of Roanoke County on property owned by Ms. Shirley Lee Manning, Tax Map No. 054.02-04-20.00-0000, located at 4737 Little Bear Road, Catawba Magisterial District SUBMITTED BY: Tarek Moneir Acting Director of Development Services APPROVED BY: County Administrator ISSUE: Ordinance authorizing the granting of a new public drainage easement by Shirley Lee Manning, located at 4737 Little Bear Road (Tax Map No. 054.02- 04-20.00-0000), Catawba Magisterial District, to the Board of Supervisors of Roanoke County, for the purpose of drainage improvements. BACKGROUND / DISCUSSION: Shirley Lee Manning is willing to grant the Board of Supervisorsa 20' wide, 8,424 sq. ft. public drainage easement, located on her property at 4737 LIttle Bear Road (Tax Map No. 054.02-04-20.00-0000), Catawba Magisterial District. Improvements to Glenvar High School have contributed to drainage problems on Ms. Manning's property. Roanoke County School Administration and County staff have proposed to help Ms. Manning remedy such drainage problems, but such assistance would require that Ms. Manning grant the Board a drainage easement (to allow the County to construct and maintain improvements). Ms. Manning has agreed to grant such an easement, and has signed a deed of easement ("Attachment 1"). The location and scope of the easement is more particularly Page 1 of 2 set forth on the attached plat ("Exhibit A"). If the Board accepts the conveyance, Roanoke County School Administration will reconstruct an existing channel to accommodate the storm water run-off from the Glenvar High School. Roanoke County will thereafter assume responsibility for ongoing maintenance of the channel. FISCAL IMPACT: Roanoke County School Administration will complete the initial improvements to the existing drainage channel at no cost to Roanoke County. The County will thereafter maintain the drainage easement utilizing existing funding designated for stormwater maintenance. STAFF RECOMMENDATION: Staff recommends approval of the first reading of this ordinance and scheduling the public hearing and second reading for February 12, 2019. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 22, 2019 ORDINANCE AUTHORIZING THE GRANTING OF A NEW PUBLIC DRAINAGE EASEMENT TO THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, ON PROPERTY OWNED BY SHIRLEY L. MANNING (TAX MAP NO. 054.02-04-20.00-0000), LOCATED AT 4737 LITTLE BEAR ROAD, FOR THE PURPOSE OF DRAINAGE IMPROVEMENTS, IN THE CATAWBA MAGISTERIAL DISTRICT WHEREAS, it appears that improvements to Glenvar High School have contributed to drainage problem on property belonging to Shirley Lee Manning 054.02-04-20.00-0000) in the Catawba Magisterial District; and WHEREAS, in order to assist Manning with correcting such drainage problems, the County has requested that Manning grant a new public drainage easement on her property; and WHEREAS, Manning has agreed to convey the new public drainage easement to the County; and WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition and conveyance of real estate interests be accomplished by ordinance; the first reading of this ordinance was held on January 22, 2019, and the second reading and public hearing was held on February 12, 2019. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the conveyance of a new public drainage easement by Manning to the Roanoke County Board of Supervisors, in the Catawba Magisterial District, located at 4737 Little Bear Road (Tax Map No. 054.02-04-20.00-0000), containing 8,424 square Page 1 of 2 feet, and shown on the attached plat prepared by Frank B. Caldwell, dated December 11, 2018, is hereby authorized and approved. 2. That the County Administrator, or any Assistant County Administrators, either of whom may act, are authorized to execute, deliver and record the deeds, and any other documents on behalf of the County and to take all such further action as any of them may deem necessary or desirable in connection with this project. The form of the deed is hereby approved with such completions, omissions, insertions and changes as the County Administrator may approve, whose approval shall be evidenced conclusively by the execution and delivery thereof, all of which shall be approved as to form by the County Attorney. 3. That this ordinance shall be effective from and after the date of its adoption. Page 2 of 2 ACTION NO. ITEM NO. G.3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 22, 2019 AGENDA ITEM: Ordinance accepting and appropriating funds in the amount of $1,752,213, granting signatory authority to the County Administrator or his designee to execute a project administration agreement with the Virginia Department of Transportation and extending Contract 2013-087 for engineering, design, right of way and construction management services for the Plantation Road Bicycle, Pedestrian and Streetscape Improvement Project, Phase II in an amount not to exceed $444,797.31 SUBMITTED BY: Philip Thompson Acting Director of Planning APPROVED BY: Danie County Administrator ISSUE: To allow Phase II of the Plantation Road Bicycle, Pedestrian and Streetscape Improvement Project to proceed, the following Board actions are requested: 1) Accept and appropriate $1,752,213 in VDOT SMART SCALE Grant funds; 2) Grant signatory authority to the County Administrator, or his designee, to execute VDOT project documents; and 3) Extend an existing contract with Whitman, Requardt and Associates (WRA) to provide professional services to complete project design and provide right of way and construction phase services in an amount not to exceed $444,797.31. BACKGROUND: The Plantation Road Bicycle, Pedestrian and Streetscape Improvement Project (Plantation Road Project) was originally envisioned in 2009 to extend from Williamson Page 1 of 4 Road (Route 11) to Interstate 81 on both sides of Plantation Road. A competitive selection process was used to select WRA as the consulting engineer and resulted in the execution of Contract No. 2013-087. As the project was designed, public input was received and funding was obtained, the project was split into multiple phases to fit within funding parameters. Phase I was completed in October 2018. Phase II has been partially designed by WRA from Walrond Drive to Gander Way. Phase II includes: 1) Curb, gutter, sidewalk and street trees; 2) Walrond Drive intersection improvements; and 3) Pedestrian signals at the Gander Way/Plantation Road/Friendship Lane intersection. Roanoke County was awarded $1,752,213 in SMART SCALE Grant funds for Phase II of the project in 2017, with funding allocated over multiple fiscal years. This project is being locally administered by Roanoke County because 90 percent engineering design plans and most right-of-way acquisition were completed prior to the project being split into two phases. The VDOT SMART SCALE Grant request included an estimate to complete preliminary engineering, right-of-way (utility relocation) and to begin and complete construction. DISCUSSION: Phase II Preliminary Engineering is scheduled for fiscal year 2019. In order to move forward, several actions are needed. Since the project is locally administered with Roanoke County to be reimbursed for project costs, an ordinance must be approved to accept and allocate VDOT SMART SCALE Grant funding. When Roanoke County administers a VDOT funded project, VDOT requires an Appendix A and a Standard Project Administration Agreement to be completed between the County and VDOT. For County staff to execute the agreements, VDOT requires documentation of signatory authority. The proposed ordinance includes language to grant signatory authority to the County Administrator, or his designee, to execute these documents on behalf of Roanoke County. Additionally, Roanoke County Staff recommends that the original project engineers, WRA, be retained to complete engineering design, assemble bid documents, assist with the RFP process and administer construction of the project. To accomplish this, the Board of Supervisors must approve the extension of the existing contract with WRA in Page 2 of 4 an amount not to exceed $444,797.31. If the contract extension is not approved, a new federally compliant consultant selection process would be required. This process would result in additional costs to the County and a project delay. SMART SCALE Grant funding is 100 percent federal funding with no County match required. In light of escalating construction costs since the 2016 estimate, storm water management challenges for this phase and the desire to budget a greater construction contingency, the current project estimate exceeds available funding by $139,000. A $300,000 Capital Improvement Program (CIP) request was submitted to cover a project contingency. Staff is also investigating other means of funding, to include: 1) Requesting additional VDOT SMART SCALE Grant funding within the 2) Transferring surplus funds from completed County transportation projects; and/or 3) Submitting a request in September 2019 for Regional Surface Transportation Program (RSTP) funding. If additional funds can be secured through any of these means, CIP funding will not be needed. FISCAL IMPACT: In order to provide for a sufficient project contingency, a request for $300,000 in local (County) funds was submitted as part of the CIP budget development process. The request for project contingency funding ($300,000) was included in fiscal year 2021 of the County Administrator's Proposed Fiscal Year 2020 - Fiscal Year 2029 CIP. Should the County identify alternative funding sources to provide for the project contingency, this funding may be removed from next year's CIP. STAFF RECOMMENDATION: Staff recommends approval of the first reading of an ordinance to: 1) Accept and appropriate $1,752,213 in VDOT SMART SCALE Grant funds; 2) Grant signatory authority to the County Administrator, or his designee, to execute VDOT project documents; and 3) Extend existing Contract 2013-087 with Whitman, Requardt and Associates to provide professional services to complete project design and provide right of way and construction phase services in an amount not to exceed $444,797.31. Page 3 of 4 Staff requests that the second reading be scheduled for February 12, 2019. Page 4 of 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON TUESDAY, JANUARY 22, 2019 ORDINANCE ACCEPTING AND APPROPRIATING FUNDS IN THE AMOUNT OF $1,752,213, GRANTING SIGNATORY AUTHORITY TO THE COUNTY ADMINISTRATOR OR HIS DESIGNEE TO EXECUTE A PROJECT ADMINISTRATION AGREEMENT WITH THE VIRGINIA DEPARTMENT OF TRANSPORTATION, AND EXTENDING CONTRACT 2013-087 FOR ENGINEERING, DESIGN, RIGHT OF WAY AND CONSTRUCTION MANAGEMENT SERVICES FOR THE PLANTATION ROAD BICYCLE, PEDESTRIAN AND STREETSCAPE IMPROVEMENT PROJECT, PHASE II IN AN AMOUNT NOT TO EXCEED $444,797.31 WHEREAS, Phase I of the Plantation Road Bicycle, Pedestrian and Streetscape Improvement Project was completed in the fall of 2018; and WHEREAS, during design of Phase I, the design firm, Whitman, Requardt and Associates (WRA) developed engineering plans to 90 percent completion for additional features that were not included in Phase I, and which are now included in Phase II; and WHEREAS, the County was awarded SMART SCALE grant funds in the amount of $1,752,213 for design and construction of Phase II; and WHEREAS, the project is locally administered, and certain agreements between the County of Roanoke and the Virginia Department of Transportation (VDOT) must be executed for this cooperative work to be accomplished; and WHEREAS, VDOT requires the local governing body to grant signatory authority to execute such agreements; and WHEREAS, the County desires to extend Contract 2013-087 with WRAto complete engineering design and provide right of way and construction services; and Page 1 of 2 WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and WHEREAS, the first reading of this ordinance was held on January 22, 2019, and the second reading was held on February 12, 2019. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia as follows: 1. That the sum of $1,752,213 is accepted and appropriated from the SMART SCALE program for the purpose of completing the Plantation Road Bicycle, Pedestrian and Streetscape Improvement Project, Phase II. 2. That the Board of Supervisors does hereby grant signatory authority to the County Administrator or his designee to execute a project administration agreement with VDOT for the Plantation Road Bicycle, Pedestrian and Streetscape Improvement Project, Phase II. 3. That the Board of Supervisors hereby authorizes the extension of the contract 2013-087 with WRA to complete engineering design and provide right of way and construction services for the Plantation Road Bicycle, Pedestrian and Streetscape Improvement Project, Phase II, in an amount not to exceed $444,797.31. 4. That this ordinance shall take effect upon its adoption. Page 2 of 2 ACTION NO. ITEM NO. G.4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 22, 2019 AGENDA ITEM: Ordinance appropriating funds in the amount of $187,000 from County Capital Reserves for fiscal year 2018-2019 for the purpose of providing funding for the County Facilities Assessment (Due to time constraints, it is requested that, upon four-fifths vote of the Board, the second reading be waived per Article V Chapter 2, Section 2-123 (h) of the Roanoke County Code) SUBMITTED BY: Christopher R. Bever Director of Management and Budget APPROVED BY: County Administrator ISSUE: Appropriation of funds in the amount of $187,000 from Capital Reserves to provide resources to complete the County Facilities Assessment. BACKGROUND: Section 5-3 of the County's Comprehensive Financial Policy adopted by the Board of Supervisors on April 24, 2018 states the County "...shall obtain an independent, professional, and comprehensive facilities assessment to ascertain the present condition of each facility, and to assist the County and the Schools in forecasting capital funding requirements to address deficiencies. The assessment shall also be used to establish priorities for the maintenance, repair, enhancement, or replacement of facilities and their component systems, and to be used in the development of the Capital Maintenance Program and Capital Improvement Program." The assessment is tobe performed every seven to ten years. DISCUSSION: County staff has completed contract negotiations with its preferred vendor and is ready Page 1 of 3 to initiate work on the County Facilities Assessment. The vendor will produce an independent, professional and comprehensive facilities assessment to ascertain the condition, useful life, deficiencies, and cost estimates for County facilities, systems, and major components. The assessment will also provide a resource for the development of priorities and funding requirements for the maintenance, repair, enhancement, or replacement of facilities and their component systems. The assessment will be utilized in the development of future Capital Improvement Programs. The County Facilities Assessment will assess 39 County government facilities totaling over 865,000 square feet; infrastructure and support facilities at 36 Parks, Recreation, and Tourism locations; and other County support facilities such as communication tower sites. Completion of work will result in a comprehensive report that includes all findings, recommendations, and analysis. The deliverables also include a fully customizable capital asset planning and management software application. The software application will provide a tool for staff to update condition metrics based on both work completed or deferred. The reporting platform includes significant reporting capabilities and allows for the update of cost estimating factors. After appropriation of funds and based on a 23 week completion timeline, it is estimated that all work would be completed and deliverables presented by July 12, 2019. County staff would then schedule a work session with the Board of Supervisors to review the results and begin a project and funding prioritization process. Before a contract can be executed and work can begin, an appropriation of funds must be approved by the Board of Supervisors. The attached PowerPoint presentation will be reviewed at the January 22, 2019, Board of Supervisors meeting. FISCAL IMPACT: The estimated cost of all work and deliverables associated with the County Facilities Assessment is $170,000. County staff also recommends adding a 10% project contingency, or $17,000 to the total estimated cost. The total appropriation request is for $187,000. County staff recommends utilization of current County Capital Reserves to provide resources for completion of the assessment. STAFF RECOMMENDATION: Staff recommends approval of the ordinance with waiver of second reading to appropriate $187,000 from County Capital Reserves for the County Facilities Page 2 of 3 Assessment. Page 3 of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 22, 2019 ORDINANCE APPROPRIATING FUNDS IN THE AMOUNT OF $187,000 FROM COUNTY CAPITAL RESERVES FOR FISCAL YEAR 2018-2019 FOR THE PURPOSE OF PROVIDING FUNDING FOR THE COUNTY FACILITIES ASSESSMENT WHEREAS, Section 5-3 of the Comprehensive Financial Policy directs County staff asc WHEREAS, County staff has completed contract negotiations to complete the initial facilities assessment; and WHEREAS, funding for completion of the assessment is now being requested by County staff; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance before they are expended; and WHEREAS, first reading of this ordinance was held on January 22, 2019, while second reading was waived pursuant to Section 2-123(h) of the County Code. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the sum of $187,000 is hereby appropriated from Capital Reserves for fiscal year 2018-2019 for the purpose of providing funding for the County Facilities Assessment. 2. This ordinance shall take effect from and after the date of adoption. Page 1 of 1 ACTION NO. ITEM NO. H.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 22, 2019 AGENDA ITEM: Ordinance authorizing the adjustment of the precinct boundaries between Precinct 103 (Glenvar) and Precinct 106 (Green Hill), to equate the voting age population of both precincts, in the Catawba Magisterial district; Splitting Precinct 405 (Lindenwood) into two precincts in the Vinton Magisterial District; and Moving the voting location for Precinct 201 (Plantation) from Shenandoah Baptist Church to Summerdean Church of the Brethren, at 6604 Plantation Road in the Hollins Magisterial District (Due to time constraints, it is requested that, upon a four-fifths vote of the Board, the second reading be waived and the ordinance adopted as an emergency measure.) SUBMITTED BY: Anna Cloeter Director of Elections and General Registrar APPROVED BY: County Administrator ISSUE: Request for authorization to adjust the precinct boundaries between Precinct 103 (Glenvar) and Precinct 106 (Green Hill) to equate the voting age population of both precincts; split Precinct 405 (Lindenwood) into two precincts; and move the polling place for Precinct 201 (Plantation) from Shenandoah Baptist Church to Summerdean Church of the Brethren. BACKGROUND: The Roanoke County Electoral Board requests that the Board of Supervisors approve the following recommendations: 1) that the boundaries between Precinct 103 (Glenvar) and Precinct 106 (Green Hill) be adjusted so that their voting age populations are roughly equivalent; Page 1 of 4 2) that Precinct 405 (Lindenwood) be divided into two separate precincts; and 3) that the voting location for Precinct 201 (Plantation) be moved from Shenandoah Baptist Church to Summerdean Church of the Brethren, located at 6604 Planation Road. Sections 24.2-306, 24.2-307 and 24.2-310 of the Code of Virginia (1950), as amended, authorize the governing body of each county to increase or decrease the number of precincts, alter precinct boundaries, and establish one polling place for each precinct in that jurisdiction by ordinance. DISCUSSION: Precinct 106 (Green Hill) be adjusted so that their voting age populations are roughly precinct size. As of November 1, Precinct 106 contains 3,298 voters while a much smaller number, 1,883, vote in the adjoining Precinct 103. The voters of Green Hill regularly turn out to vote at higher than average rates and they often experience long lines. These lines typically snake into their polling place, Green Hill Baptist Church, wind through the foyer, and regularly extend either outside the entrance of the polling place or into areas that are less than ideal for voter traffic. For example, during elections with particularly heavy participation, lines of voters have extended through the exterior of the building. At the Glenvar Precinct, however, which votes in the Glenvar Middle School cafeteria (during non-presidential elections) or gymnasium (during better accommodate any voters who may be forced to wait in line. Given the proximity of these two precincts and their polling places, making a slight change to the boundary between them to shift some voters into Precinct 103 is a common-sense solution. ints from voters about large number of voters served in the Precinct, extended wait times that result during all hours of polling, and heightened burden these things place on certain classes of voters. As of November 1, Precinct 405 has 3,886 voters. With lines that reportedly lasted longer than 1 hour and 45 minutes during much of the 2016 presidential election, that extended beyond 30-45 minutes for much of the time that they were during the last presidential election, voters are frustrated and becoming discouraged. During most of the elections over the past two years, large numbers of Page 2 of 4 the trends in voter registration continue at a rate similar to that of 2017 and 2018, about 4,050 voters will face these conditions during the 2019 general election and well over that number will be forced to endure them during the 2020 presidential election. Unlike several other precincts in Roanoke County that have grown to serve over 3,500 voters (i.e. Precinct 205 - Orchards, 305 - Castle Rock, and 507 - Hunting Hills, in which changes in the boundaries or subdivision of precincts would be more difficult and best addressed during the decennial redistricting process), an easy, common-sense solution also exists for the problems plaguing Precinct 405. Namely, by dividing Lindenwood into two separate precincts, keeping one precinct at William Byrd High School, and establishing a second at William Byrd Middle School, both precincts would remain on the same campus while minimizing voter confusion. Finally, the Electoral Bo (Plantation) be moved from Shenandoah Baptist Church to Summerdean Church of the number of complaints about voter accessibility brought by elderly voters and those with limited mobility or their assistants. Some of the issues reported include difficulty navigating the sloped parking area, an uneven sidewalk to the building, and the narrow hallway leading from complaints have dealt with the limited amount of flat floor space available inside the voting room and that the entrance to the same is restricted by permanent risers which necessitates that voters make a fairly tight left turn, which is particularly hard on those voters using walkers, wheelchairs, or who require other assistance due to limited mobility. The Board has identified Summerdean Church of the Brethren as an alternative to Plantati boundaries of Precinct 201 and is willing make their fellowship hall available to the from a large, flat parking lot and is fully ADA accessible. Precinct 201 would be in the best interest of not only the over 11,500 voters affected, but also the officers of election who serve them on election day. In accordance with the Code of Virginia Section 24.2-309.2, No county, city, or town shall create, divide, abolish, or consolidate any precincts, or otherwise change the boundaries of any precinct, effective during the period from February 1, 2019, to May 15, 2021, except as (I) provided by law upon a change in the boundaries of the county, city, or town, (ii) the result of a court order, (iii) the result of a change in the form of government, or (iv) the result of an increase or decrease in the number of local election districts other than at-large districts. Any ordinance required to comply with the requirements of § 24.2-307 <https://law.lis.virginia.gov/vacode/24.2-307/> shall be adopted on or before February 1, 2019. Accordingly to these time constraints, it is th recommended that the Board waive the second reading with a 4/5 Page 3 of 4 FISCAL IMPACT: The cost of establishing a new precinct is estimated at $21,000. This cost includes $5,800 for a Unisyn OpenElect Voting Optical Scan (OVO) machine, $5,500 for the Unisyn OpenElect Optical Voting Interface (OVI), which is the ADA-accessible ballot marking machine, $1,600 for 10 additional Pollmaster II voting booths and $8,100, of additional costs associated with printing and mailing. After consultation and review with the Office of Management and Budget and Administration, the cost of $21,000 can be absorbed by the Office of Voter Registration -personnel operating budget for fiscal year 2018-2019. No additional appropriation is required for this action. STAFF RECOMMENDATION: Staff recommends approval of the first reading of this ordinance and waiving the second reading due to the time constraints. Page 4 of 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON TUESDAY, JANUARY 22, 2019 ORDINANCE 1) AUTHORIZING THE ADJUSTMENT OF THE PRECINCT BOUNDARIES BETWEEN PRECINCT 103 (GLENVAR) AND PRECINCT 106 (GREEN HILL), TO EQUATE THE VOTING AGE POPULATION OF BOTH PRECINCTS, IN THE CATAWBA MAGISGTERIAL DISTRICT; 2) SPLITTING PRECINCT 405 (LINDENWOOD) INTO TWO PRECINCTS IN THE VINTON MAGISTERIAL DISTRICT; AND 3) MOVING THE VOTING LOCATION FOR PRECINCT 201 (PLANTATION) FROM SHENANDOAH BAPTIST CHURCH TO SUMMERDEAN CHURCH OF THE BRETHERN, AT 6604 PLANTATION ROAD IN THE HOLLINS MAGISTERIAL DISTRICT WHEREAS, Sections 24.2-306, 24.2-307 and 24.2-310 of the Code of Virginia (1950), as amended, authorize the governing body of each county to establish the polling place for each precinct in that jurisdiction by ordinance, to increase or decrease the number of precincts, and to alter precinct boundaries, and to change the location of polling places; and WHEREAS, the citizens of Roanoke County, as well as the election officials, will be better served by: 1) adjusting the precinct boundaries between Precinct 103 (Glenvar) and Precinct 106 (Green Hill) to equate the voting age population of both precincts; 2) splitting Precinct 405 (Lindenwood) into two precincts; and Page 1 of 3 3) moving the voting location for Precinct 201 (Plantation) from Shenandoah Baptist Church to Summerdean Church of the Brethren, located at 6604 Planation Road; and WHEREAS, the election officials have determined that the proposed polling place for Precinct 201 will provide more space for voting equipment, higher security to assure citizen and equipment safety, additional and more convenient parking and better accessibility for citizens for all future elections; and WHEREAS, the first reading and public hearing for this ordinance were held on January 22, 2019; and the second reading has been dispensed with, upon an affirmative vote of 4/5ths of the members of the Board, this being deemed to be an emergency measure pursuant to Section 18.04 of the Roanoke County Charter and Section 24.2-309.2 of the Code of Virginia (which prohibits precinct changes during the period of February 1, 2019 to May 15, 2021). NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the relocation of the following polling places be and are hereby approved as follows: (a) The boundaries of Precinct 106 (Green Hill) and Precinct 103 (Glenvar), which are both located in the Catawba Magisterial District, shall be adjusted to equate the voting age population of both precincts; Page 2 of 3 (b) Precinct 405 (Lindenwood), which is located in the Vinton Magisterial District, shall be split into two precincts; and (c) Precinct 201 (Plantation), which is located in the Hollins Magisterial District, shall be moved from the Shenandoah Baptist Church to the Summerdean Church of the Brethren, located at 6604 Plantation Road. 2. That the General Registrar for the County of Roanoke, Virginia is hereby authorized to take all measures necessary to comply with Virginia law and regulations regarding changes in polling precincts, and to provide reasonable notification to the voters of the changes in their respective polling locations. 3. That the County Administrator, or any assistant County Administrator, and the General Registrar are hereby authorized and directed to take such others actions as may be necessary to accomplish the intent of this ordinance. 4. That this ordinance shall take effect immediately. Page 3 of 3 ACTION NO. ITEM NO. I.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 22, 2019 AGENDA ITEM: Appointments to Committees, Commissions and Boards SUBMITTED BY: Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors APPROVED BY: County Administrator ISSUE: Open district appointments. BACKGROUND: 1. Budget and Fiscal Affairs Committee (BFAC) (appointed by District) The following District appointments remain open: Cave Spring Magisterial District Vinton Magisterial District Budget and Fiscal Affairs Committee (BFAC) (At-Large) Two open appointments 2. Economic Development Authority (EDA) (appointed by District) The following four-year term expired on September 26, 2017: a) Steve Anderson, representing the Cave Spring Magisterial District is eligible for reappointment Page 1 of 2 3. Library Board (appointed by District) The following District appointment remains open: Vinton Magisterial District FISCAL IMPACT: There is no fiscal impact associated with this agenda item. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY,JANUARY 22, 2019 RESOLUTION APPROVINGAND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J-CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: That the certain section of the agenda of the Board of Supervisors for January 22, 2019,designated as Item J-ConsentAgenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through5 inclusive, as follows: 1.Request to accept and appropriate $2,000 in grant funds to the Fire & Rescue Department from Walmart Stores for the purchase of fire and rescue equipment for Ladder 1. 2.Request to accept and allocate funds in the amount of $3,427.55 to the Clerk of the CircuitCourt from the Commonwealth of Virginia 3.Request to accept and allocate grant funds in the amount of $8,527.50 from the Department of Motor Vehicles to purchase speed measurement devices 4.Confirmation of appointments to the Roanoke Center for Animal Care and Protection; Roanoke County Audit Committee; Roanoke County Grievance Panel; Roanoke Valley-Alleghany Regional Commission; Roanoke Valley Resource Authority;Virginia Association of Counties (Legislative Contact); Western Virginia Regional Jail Authority 5.Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Darryl L. Burks, Battalion Chief-Operations, upon hisretirement after more than twenty-nine (29) years of service Page 1of 1 ACTION NO. ITEM NO. J.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 22, 2019 AGENDA ITEM: Request to accept and allocate a $2,000 grant to the Fire & Rescue Department from Walmart Stores SUBMITTED BY: Stephen G. Simon Chief of Fire and Rescue APPROVED BY: County Administrator ISSUE: The Fire & Rescue Department would like to accept $2,000 in grant funds from a local Walmart store for the purchase of fire and rescue equipment for North County Station #1. BACKGROUND: The Walmart Foundation awards grants to local organizations making a difference on key issues in communities where Walmart stores, clubs, and distribution center associates live and work. DISCUSSION: In the past, Walmart has selected the Fire & Rescue Department on several occasions as a benefactor of their grant program. This time, we would like to use the $2,000 grant funds to purchase fire and rescue equipment for North County Station #1. FISCAL IMPACT: Funds are being provided by Walmart and there is no local match required. Page 1 of 2 STAFF RECOMMENDATION: Staff recommends the acceptance and allocation of the funds in the amount of $2,000 into the Fire & Rescue Department's budget. Page 2 of 2 ACTION NO. ITEM NO. J.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 22, 2019 AGENDA ITEM: Request to accept and allocate funds in the amount of $3,427.55 to the Clerk of the Circuit Court from the Commonwealth of Virginia SUBMITTED BY: Jill Camilletti Deputy Clerk IV APPROVED BY: County Administrator ISSUE: Acceptance and allocation of funds in the amount of $3,427.55 to the Clerk of the Circuit Court from the Commonwealth of Virginia. BACKGROUND: The postage allocation represents a request to the Compensation Board to help offset postage costs. DISCUSSION: The funds received from the Commonwealth of Virginia have been earmarked for postage needs. FISCAL IMPACT: All funds are provided by the Commonwealth of Virginia. No County matching funds are required. STAFF RECOMMENDATION: Staff recommends accepting and allocating $3,427.55 to the Clerk of the Circuit Court Page 1 of 2 from the Commonwealth of Virginia. Page 2 of 2 ACTION NO. ITEM NO. J.3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 22, 2019 AGENDA ITEM: Request to accept and allocate grant funds in the amount of $8,527.50 from the Department of Motor Vehicles to purchase speed measurement devices SUBMITTED BY: Howard B. Hall Chief of Police APPROVED BY: County Administrator ISSUE: Accept and allocate $8,527.50 from the Department of Motor Vehicles to purchase speed measurement devices from the fiscal year 2018 154AL Grants BACKGROUND: The Department of Motor Vehicles (DMV) had split money from a previously approved grant to administratively create a new grant. The speed measurement devices has already been purchased. This was done for administrative purposes for DMV. DISCUSSION: The Department of Motor Vehicles awarded $5,685 with a local match of $2,842.50 to the Roanoke County Police Department to purchase speed measurement devices. FISCAL IMPACT: The awarded grant funds total $8,527.50, which includes a required local match of $2,842.50 STAFF RECOMMENDATION: Staff recommends acceptance and allocation of grant funds to the Roanoke County Page 1 of 2 Police Department in the amount of $8,527.50 from the Department of Motor Vehicle. Page 2 of 2 ACTION NO. ITEM NO. J.4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 22, 2019 AGENDA ITEM: Confirmation of appointments to the Roanoke Center for Animal Care and Protection; Roanoke County Audit Committee; Roanoke County Grievance Panel; Roanoke Valley-Alleghany Regional Commission; Roanoke Valley Resource Authority; Virginia Association of Counties (Legislative Contact); Western Virginia Regional Jail Authority SUBMITTED BY: Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors APPROVED BY: County Administrator ISSUE: Confirmation of appointments BACKGROUND: The Board of Supervisors discussed and recommended the following appointments during closed session on January 8, 2019. DISCUSSION: Roanoke Center for Animal Care and Protection: It is the consensus of the Board to appoint Richard Caywood to this committee. There is no term to this appointment. Roanoke County Audit Committee: It is the consensus of the Board to appoint Phil C. North and P. Jason Peters to the Audit Committee for a one-year term that will expire December 31, 2019 Page 1 of 3 Roanoke County Grievance Panel: It is the consensus of the Board to appoint the following individuals to the Grievance Panel for a term of three-years to expire 01-22-2022: George Anderson Tim Hubbard Alternates: Elaine Carver Barry Agnew Dana Martin Lee Blair Roanoke Valley-Alleghany Regional Commission: It is the consensus of the Board to appoint David F. Radford to fill Joseph P. Roanoke Valley Resouce Authority: It is the consensus of the Board to reappoint Rebecca Owens to an additional four-year term. This term will expire 12-31-2022. Virginia Association of Counties: It is the consensus of the Board to appoint Phil C. North as the Legislative Contact. There is no term limit associated with this appointment. Western Virginia Regional Jail Authority: It is the consensus of the Board to appoint the following to the Authority for a one-year term that will expire December 31, 2019: David F. Radford Eric Orange Martha B. Hooker (alternate) Steve Turner (Alternate - Sheriff) Norman Hudson (Alternate - Sheriff Page 2 of 3 FISCAL IMPACT: There is no fiscal impact associated with this agenda item. STAFF RECOMMENDATION: Staff recommends confirmation of these appointments. Page 3 of 3 ACTION NO. ITEM NO. J.5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 22, 2019 AGENDA ITEM: Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Darryl L. Burks, Battalion Chief-Operations, upon his retirement after more than twenty-nine (29) years of service SUBMITTED BY: Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors APPROVED BY: D County Administrator ISSUE: Recognition of the retirement of Darryl L. Burks BACKGROUND: Darryl L. Burks retired on January 1, 2019, after more than thirty-nine of service with Roanoke County's Fire and Rescue Department. Mr. Burks is unable to attend today's meeting and his quilt and resolution will be mailed to his home. DISCUSSION: There is no discussion associated with this agenda item. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. STAFF RECOMMENDATION: Staff recommends adoption of the attached resolution. Page 1 of 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 22, 2019 RESOLUTION EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO DARRYL BURKS, BATTALION CHIEF, UPON HIS RETIREMENT AFTER MORE THAN TWENTY-EIGHT (28) YEARS OF SERVICE WHEREAS, Chief Burks was employed by Roanoke County on April 9, 1990; and WHEREAS, Chief Burks retired on January 1, 2019, after twenty-eight years and nine months of devoted, faithful and expert service to Roanoke County; and WHEREAS, during Chief Burks tenure he has served as a Firefighter/EMT, Fire Lieutenant, Fire Captain and Battalion Chief-Operations and served with professionalism and dedication in providing services to the citizens of Roanoke County; WHEREAS, Chief Burch has been instrumental in selecting our current work-force through his many years of active involvement in the employment process to lead the s Coordinator; WHEREAS, Chief Burks provided leadership for various behind the scenes programs that allows the Department to function at the highest levels from selection of fire nozzles, personal protective clothing, uniforms, and self-contained breathing apparatus (SCBA). NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to Battalion Chief DARRYL L. BURKS for more than twenty-eight years of capable, loyal and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. Page 1 of 1 COUNTY OF ROANOKE, VIRGINIA CHANGES IN OUTSTANDING DEBT Changes in outstanding debt for the fiscal year to date were as follows: Audited OutstandingOutstanding June 30, 2018AdditionsDeletionsJanuary 22, 2019 General Obligation Bonds$2,765,175$-$2,765,175 VPSA School Bonds72,194,04327,875,0008,121,85591,947,188 Lease Revenue Bonds77,970,0002,935,00075,035,000 Premiums9,929,4419,929,441 $162,858,659$27,875,000$11,056,855-$179,676,804 Submitted ByLaurie L. Gearheart Acting Director of Finance Approved ByDaniel R. O'Donnell County Administrator ACTION NO.___________________ ITEM NUMBER_______________ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER. MEETING DATE: January 22, 2019 AGENDA ITEMS: Statement of the Treasurer's Accountability per Investment and Portfolio Policy, as of 31-Dec-18 SUMMARY OF INFORMATION: CASH INVESTMENT: SUNTRUST CON10,315,647.4110,315,647.41 GOVERNMENT: SCOTT STRINGFELLOW CONTRA(142,316.00) SCOTT STRINGFELLOW 46,004,217.38 WELLS FARGO8,000,000.00 WELLS FARGO CONTRA(67,540.00)53,794,361.38 LOCAL GOV'T INVESTMENT POOL: GENERAL OPERATION 15,178,109.5215,178,109.52 MONEY MARKET: AMERICAN NATIONAL BANK2,042,093.46 BRANCH BANKING & TRUST96,221.88 HOMETRUST BANK11,535.11 SCOTT STRINGFELLOW - JAIL1,134,528.02 SCOTT STRINGFELLOW 11,573,069.01 WELLS FARGO4,114,841.88 BANK OF THE JAMES504,682.6719,476,972.03 TOTAL98,765,090.34 01/22/2019 %% e 40 c 22 n .. a 26 i7.42%9.00%0.00%0.14%1.94% 1.88%3.94%2.63%1.94% r-6.38%-4.58%-3.13% 32.16%44.22%13.85%12.76%77.63%13.36%49.38%15.08% 11.90% a -144.27% V f so e c % n a i r 13 0 (2) 28 a 42 561 V ,, s l 99 4,5517,562 8,3111,767 a 21(6,185) 75,63936,09735,10611,98413,011 17 (91,338)(28,387) u ,340,160128,802151,723101,473 134,183131,749 t 1 $853,412 c A %% t 53 e s 58 .. g e 82 d 7.40%0.00% 3.36%9.63% u 33 u 43.74%38.16%17.20%41.07%45.00%37.38%40.30%37.94%55.27%53.37%42.96%47.94%30.48% 48.95%39.43%50.46%39.74% n 104.13% B e v f e o R % 86 0 r 78 64 a s 45 e ,, e 58 Y 9,742 4,287 u 70 t 35,65924,27086,289 90,830 n 36 n ,471,720397,725619,890229,498546,079,262,783 315,418 e e 01 v 1,127,7473,342,7251,430,5774,585,8631,431,0941,860,481 r 51 e r u R $45,498,757 s C e u n 54 e 40 v 06 210 ,, e t 20 e R 86 g 94,00017,62556,500 44,500 l 63 d ,650,000510,000,492,365180,000 800,000180,000 a 05 u 3,210,0003,600,0003,750,0006,372,7002,312,3871,509,5091,461,0524,616,011 u 33 t B 33,546,38410,484,945 1 c $92,945,661 A E d K n %% t Oa 05 e s 58 N d .. g e Ae 80 d 5.14%0.00% 3.04% u t 33 u 40.49%34.37%17.41%42.95%25.10%32.20%39.18%33.09%12.55%53.44%22.34%40.42%31.43% 49.03%33.36%51.19%41.29%23.53% n O e 105.28% B e g R v f d e o F u R OB % f Y o T t 73 0 n N 50 66 r e s 03 U General Fund - C100 a,, e 69 m e 2,180 O u 48 e Y31,10812,28673,278 89,06410,471 n t C 28 ,319,997397,164648,277128,025470,439,227,677 993,564307,107 re a 90 t v o 3,210,9771,521,9154,245,7031,302,2921,824,384 i 41 e r S PR $44,645,345 e v i t a r 14 71 a 67 210 p ,, t For the Six Months Ending Monday, December 31, 2018 72 e m 19 g 94,00017,37555,000 44,500 o 92 d ,600,000510,000,426,065181,300 920,612174,000 C 75 u 3,050,0003,686,2553,789,4506,220,0002,280,8831,509,5091,461,0524,656,620 23 B 32,723,39110,484,945 1 $91,049,668 s e x a T s ye t x r a e T p l o r a c P lo aL r r e e n h et GO ll aa tt oo TT Local Sales TaxConsumer Utility TaxBusiness License TaxFranchise TaxMotor Vehicle License FeesTaxes On Recordation & WillsUtility License TaxHotel & Motel Room TaxesTaxes - Prepared FoodsOther TaxesLand and Building FeesPermitsFeesClerk of Court FeesPhotocopy Charges Real Estate TaxesPersonal Property TaxesPublic Service Corp BasePenalties & Interest on Property TaxesPayment In Lieu Of TaxesCommunication TaxesAnimal Control Fees %%%%% e 72377 c 84077 n ..... a 50851 i0.00% 8.41%3.60%0.75%5.59%6.35%9.58%0.00%0.00% -- 121 r-4.60%-4.17% 20.42%12.83%16.53% a-13.51%-21.62% V f so e c % n a )) i r 61537 00 78669 a 49498 V ,,,,, s l 11948 ( a 64(6,125)(3,340)(5,568)96 41,98114,30230,04224,55336,83715,48097,30268,188 ( (67,574)(21,821) u 234,036 t c A %%%%% t 74971 e s 98467 ..... g e 80381 d 0.00% 0.00%0.00% u 45433 u 49.66%64.39% 50.84%36.27%38.78%17.82%59.38%31.96%40.66%38.00%50.83%54.74% n 247.97% B e v f e o R % 47446 000 r 33466 a s 46941 e ,,,,, e 75755 Y u 80148 t 72,60325,756 45,341 n 32165 n , 205,637111,441181,723292,002 e e 1 v 1,619,7081,024,1172,061,6891,740,5181,073,7082,442,465 r e r u R C 00055 0 00068 25271 ,,,,, t 14145 e 5,000 90754 g 40,00038,000 74228 d 146,200,, 404,500125,000625,514306,036913,635413,000 41 u 4,176,7655,070,3364,580,4522,112,1734,462,294 B %%%%% t 96847 e s 94991 ..... g e 40618 d 0.00%0.00% u 44442 u 51.94%78.31%57.42% 40.46%41.17%41.44%15.34%53.03%29.27%40.90%42.47%50.06%49.49% n 239.05% B e v f e o R % 86979 00 55026 r s 96442 a,,,,, e 53706 e u 26241 Y75,94331,32421,821 51,46697,139 n 31175 , 163,656151,681267,449987,280 re 1 v o 1,687,2822,046,2091,643,2161,005,5202,208,430 i e r PR 00085 0 50095 45278 ,,,,, t 44192 e 5,000 20743 g 40,00038,000 74218 d 146,200,, 404,500125,000633,184286,036913,635413,000 41 u 4,071,7985,003,4623,868,8652,008,7264,462,294 B s y t e r s e n p e o c r s i s e L P e r c di ud t v ni n r a e a f e s r s y S u o e e r o F e n o e f Fo d n , n s M a s l ae l tf i g e o s r mc e a re s n i sh e i PFUCM lllll aaaaa ttttt ooooo TTTTT Revenues From Use of PropertyCharges for Public ServicesEducation Aid-State Fines and ForfeituresRevenues from Use of MoneyCharges for ServicesReimb-Shared Programs SalemMiscellaneous RevenueRecovered CostsNon-Categorical AidShared ExpensesWelfare & Social Services-Categoric alOther State Categorical AidWelfare & Social ServicesEducation Aid-FederalOther Categorical Aid %%%% e 2008 c 4002 n .... a 5003 i 0.00% 0 r 1 a 100.00% V f so e c % n a i r 3059 0 496 a 850 V ,,, s l 154 a 530 35,595 44 u , t 2 c A %%%% t 3068 e s 1089 .... g e 0033 d 0.00% u 513 u 13.86% n B e v f e o R % 7051 0 r 990 a s 458 e ,,, e 253 Y u 430 t 35,595 n 33 n ,, e e 83 v r 7 e r u R C 5542 5297 2187 ,,,, t 3069 e 4353 g 6227 d ,,, 256,894 655 u 121 B 25,230,125 2 %%%% t 6004 e s 0005 .... g e 0003 d 0.00%0.00% u 53 u n B e v f e o R % 4002 00 53 r s 67 a,, e 09 e u 99 Y n 88 ,, re 70 v o i 7 e r PR 7904 0 471 384 ,,, t 150 e 606 g 703 d ,,, 551 u 121 B 25,005,879 2 e u n e s v e e c Rr l u a o r S e d g e n i F c ns d r a n e s n a f l i s a eF t tn r o aa t e r T h ST t d ll n O aa tt a l r oo a t TTG o Other Financing Sources T Transfers %%%%% e 52864 c 95588 f ..... n o 2.28%6.40%2.34%1.38%1.55%3.00%4.56%8.94%1.12%6.02%0.00%0.00%3.73%0.00%0.00% 16552 a -1.03% -1.91%-3.62% i 11.24%31.64% 1 r -45.12% - % a V s e ) c 0 000 02755 n 65928 a i 10563 r ,,,,, 4,3668,746 a 44245 (2,482) (2,964) s 89,60637,40654,17510,29735,932 l87096 V (75,941) 858,858185,199104,916234,735115,767125,559 a1131 (211,458) , ( u t1 c A %%%%% 77560 t 40772 m ..... e u 0.00%0.00%0.00%0.00% 99007 g c 47.45%48.68%66.65%29.42%52.99%53.79%50.20%46.95%46.61%49.38%47.30%54.46%51.63%49.18%73.14%47.05%44.66% 43554 d n u E B f & o p s x e % c E n a r b 0 000 90556 m 37448 u s c64448 e ,,,,, r s n c 83691 a e n E r 75883 e a 155,249277,027468,698584,772281,442291,861970,352597,014365,946 u 30778 d r Y t ,,,,, i n7,643,9267,921,1213,939,9572,628,686 b3,946,3642,301,5333,365,6322,100,308 t 41965 d a n 1 m n e s u e r r e c p r u n x u t CE E i d & n e E p K x 0 O000 06201 E 30495 l N 26327 a A ,,,,, u 06466 t t O c59875 e R 327,209415,671603,792591,055500,358 86933 A g ,,,,, 8,107,3501,593,0681,103,5388,392,0574,865,3644,826,6821,879,3221,213,867 F7,153,7274,702,666 d 82832 d 14,210,06115,778,432 u 311 On B a Y d T e t N e U g General Fund - C100 O d u C %%%%% B 04454 t f 38033 m ..... e o u 0.00%0.00%0.00%0.00% 15989 g t c 46.51%50.83%65.35%44.15%48.13%48.25%49.92%49.33%41.76%49.57%46.20%51.86%43.29%52.44%50.00%49.24%51.87% 54444 d n n u e E B m f & e t o p a tx % For the Six Months Ending Monday, December 31, 2018 SE e v i t a 0 000 02714 r 62671 a s 15148 p e ,,,,, s c 07927 m r e n r 52386 o a a 158,132242,407680,156547,365277,076283,089947,635562,408250,179 u 22736 e r C t ,,,,, i 6,784,8437,747,7643,929,4832,392,721 b3,849,6212,196,6173,241,3862,176,249 Y 41865 d 1 r m n o u e i r c p n Px E E & 0 00 02584 04068 78347 ,,,,, 47007 t 87108 e 340,015370,955663,488571,140500,358208,850 26224 g ,,,,, 7,966,3514,613,6122,189,0661,072,570 7,573,7301,540,4841,137,3584,754,0806,582,9104,195,666 d 82831 15,519,997 14,060,469 u 311 B n o i t a r t s i n i m d A t n e e r ma f l n r e e ys v W t k o er d f o G n a l a l SW a a r ih cc t ii e c l ll i n a bb d e e uu u Electoral Board & OfficialsFire and RescueCorrection & DetentionAnimal ControlMaint Buildings & GroundsEngineeringInspectionsGarage Complex LegislativeGeneral & Financial AdministrationGCourtsOther Judicial SupportJLaw Enforcement & Traffic ContPGeneral Services AdministrationRefuse DisposalPMental HealthPublic HealthSocial Services AdministrationComprehensive Services ActPublic AssistanceSocial Services OrganizationsH %%%%% e 45618 c 88915 f ..... n o 7.48%0.00%9.82%0.00%6.96%3.68%0.00%0.00%0.00% 03496 a -3.57%-6.22%-0.81%-2.22% i -- 46.31%32.85% 21 r -88.12% % a V s e )) c 00 83645 n 56358 a i 61403 r ,,,,, 7,779 a 61555 (1,381)(1,963) s 90,21853,33117,033 l23406 V (69,876)(47,000)(81,150)(18,198)(55,000) (( 393,821 a342 ,, u t46 (1,347,899) 15,752,953 c 11 A %%%%% 90946 t 47675 m ..... e u 0.00%0.00%0.00%0.00%0.00% 78915 g c 50.13%46.00%52.22%25.50%45.60%35.67%32.30%61.44%54.51%52.51%35.55% 44154 d n u E B f & o p x % E 00000 97517 59453 s 36369 e ,,,,, r s c 69174 a e n 22,20916,796 r 60989 e a 543,892243,595821,365463,294 u 18942 r Y t ,,,, i 1,960,3765,689,890 b1,205,9831,529,544 t 3698 d 47,958,107 n 49 m n e u e r r c p u n x CE E & 00 25433 87547 07887 ,,,,, 72689 t 87,09752,00050,000 66033 e 534,202850,000110,000 66567 g ,,,,, 2,405,6444,261,4381,041,4762,302,8639,261,4914,302,195 d 61555 22,880,500 91,336,648 u 391 B 2 %%%%% 80200 t 98648 m ..... e u 0.00%0.00% 98878 g c 48.92%50.07%89.78%47.77%27.08%47.09%92.80%35.31%15.82%61.27%54.09%50.00%35.90%69.94% 44133 d n u E B f & o p x % E 00 54876 15090 s 57353 e ,,,,, s c 9,017 40823 r e n 47,00023,59081,15055,000 r 04181 a a 490,488245,526839,563446,261 u 28600 e r t ,,,, i 2,029,7505,268,467 b1,127,7652,877,443 Y 3652 d 32,205,153 38 r m n o u e i r c p n Px E E & 94316 08931 46294 ,,,,, 12040 t 52,35087,09787,45057,00050,000 12516 e 521,374825,000110,000 47583 g ,,,,, 4,053,8428,598,309 2,305,2171,026,7632,378,0224,114,260 d 61531 23,531,962 89,700,671 u 391 B 2 l a r u t t l n u e C m & p l o n a et o i v n t e e t a D us e m l rt yr O a c t t i a e s o n p r R T u e e ,f d D m ss - n k n mn r a a r oo a r LibraryCultural EnrichmentCooperative Extension ProgramEconomic DevelopmentContribution to Human Service OrganizationsDixie Caverns Landfill CleanupMiscellaneousTax Relief/Elderly & HandicappRefuse Credit VintonBoard ContingencyUnappropriated Balance Parks & RecreationPPlanning & ZoningCEmployee BenefitsNInterfund Transfers OutIntrafund Transfers OutTG ACTION NO. _______________ ITEM NO. __________________ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE:January 22, 2019 AGENDA ITEM:Accounts Paid-December 2018 SUBMITTED BY:Laurie L. Gearheart Acting Director of Finance APPROVED BY:Daniel R. O’Donnell County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Direct DepositChecksTotal Payments to Vendors$-$-$9,334,444.14 Payroll12/14/181,499,212.8031,520.521,530,733.32 Payroll12/28/181,366,740.3028,853.381,395,593.68 Manual Checks-2,897.412,897.41 Grand Total$12,263,668.55 A detailed listing of the payments to vendors is on file with the Clerk to the Board of Supervisors. ACTION NO. ITEM NO. M.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 22, 2019 AGENDA ITEM: Work session to review with the Board of Supervisors fiscal year 2018-2019 mid-year revenues and expenditures SUBMITTED BY: Christopher R. Bever Director of Management and Budget APPROVED BY: County Administrator ISSUE: Review fiscal year 2018-2019 mid-year (through December 31, 2018) revenues and expenditures with the Board of Supervisors. BACKGROUND: As part of financial best practices, County staff annually provides the Board of Supervisors a mid-year update regarding budget to actual revenues and expenditures for the current fiscal year. The attached presentation provides information on revenues and expenditures through the second quarter (December 31, 2018) of fiscal year 2018- 2019. DISCUSSION: This time has been scheduled to discuss fiscal year 2018-2019 mid-year revenues and expenditures. The attached PowerPoint presentation will be shown. FISCAL IMPACT: There is no fiscal impact associated with the receipt of the attached presentation. STAFF RECOMMENDATION: Page 1 of 2 Staff recommends that the Board of Supervisors receive information regarding fiscal year 2018-2019 mid-year revenues and expenditures. Page 2 of 2 Millions $ in Millions $ in Millions $ in Millions $ in Millions $ Millions $ Millions $ Millions $ Millions $ Millions AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 22, 2019 RESOLUTION CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each member’s knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies;and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. ACTION NO. ITEM NO. P.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 22, 2019 AGENDA ITEM: The petition of the Economic Development Authority of Roanoke County et al to amend the master plan for the Center for Research and Technology and to remove the proffered condition on properties totaling approximately 454.25 acres zoned PTD, Planned Technology District, located on Glenmary Drive and Corporate Circle, Catawba Magisterial District (POSTPONED AT THE REQUEST OF THE PLANNING COMMISSION) SUBMITTED BY: Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors APPROVED BY: County Administrator Page 1 of 1 ACTION NO. ITEM NO. P.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 22, 2019 AGENDA ITEM: The petition of Venture Storage Group, LLC to obtain a Special Use Permit in a C-2, High Intensity Commercial, District to construct a mini warehouse storage facility on 3.10 acres, located near the 4400 block of South Peak Boulevard, Cave Spring Magisterial District (POSTPONED AT THE REQUEST OF THE PLANNING COMMISSION) SUBMITTED BY: Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors APPROVED BY: County Administrator Page 1 of 1 ACTION NO. ITEM NO. P.3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 22, 2019 AGENDA ITEM: The petition of Virginia Interventional Pain and Spine Center to amend the proffered conditions on approximately 3.2 acres zoned C-1C, Low Intensity Commercial, District with conditions, located in or near the 3300, 3400, and 3500 blocks of Ogden Road, Cave Spring Magisterial District SUBMITTED BY: Philip Thompson Acting Director of Planning APPROVED BY: County Administrator ISSUE: Agenda item for public hearing and second reading of ordinances to amend the proffered conditions on commercial property. BACKGROUND: · In 1989, the property was rezoned from R-2, Duplex-Residential District to B-1, Office (now the equivalent of C-1, Low Intensity Commercial,) for the purpose of building a medical office park which was never constructed. · Many development-related conditions were proffered at this time addressing specific issues (stormwater, screening, buffers, utilities, land disturbance, etc.) that are now handled by current County development regulations. DISCUSSION: The Planning Commission held a public hearing on this request on January 2, 2019. There were no citizens to speak on this item during the public hearing. The applicant clarified that there would be a 45-foot sewer easement along the back property line to serve this project and the residential properties along the rear property line. The applicant also clarified that the building would be setback 25 feet from the front property line instead of 20 feet, and that the middle building shown on the concept plan would be Page 1 of 2 the first building constructed. The Planning Commission discussed building setbacks, sidewalk, sewer easement, screening and buffering, and the concept plan. The Planning Commission recommends approval to amend the proffered conditions. The new proffered conditions would be: 1. The site will be developed in general conformance with the titled Preliminary Site Schematic Plan for Ogden Road, Professional Park concept plan as prepared by Craighead and Associates, dated 10/23/2018. 2. All freestanding pole mounted site lighting will not ex grade. FISCAL IMPACT: There is no fiscal impact on this agenda item. STAFF RECOMMENDATION: Staff recommends that the Board approve the second reading of the ordinance amending the proffered conditions. Page 2 of 2 STAFF REPORT Petitioner: Virginia Interventional Pain & Spine Center Request: To amend the proffered conditions on approximately 3.2 acres zoned C-1C, Low Intensity Commercial, District with conditions. The amended proffers would amend the concept plan and freestanding light pole height. Proffers dealing with building square footage, building height, signage, screening and buffering, stormwater management, development phasing, sewer easements, and use restrictions would be deleted. Location: Near the 3300, 3400, and 3500 blocks of Ogden Road Magisterial District: Cave Spring Existing Proffered 1. Development of the land will be in substantial conformance with the concept Conditions (Proffers #1 & #10 have been Balzer & Associates, Inc., a copy of which plan has been amended see application and petition. below; all other proffers will be 2. The development will contain no more than five buildings of one story each and removed): no more than 27,050 square feet of finished floor area. 3. The height of no building will exceed twenty-five feet. 4. Only one free-standing sign will be erected adjacent to Ogden Road. The sign will not exceed fifteen feet in height and will not exceed a surface area of more than fifty square feet on either of two faces. Other signs that identify buildings, regulate traffic, designate parking areas and the like that are either not visible or not conspicuous from Ogden Road may be utilized within the project. No billboards will be erected on any part of the land. 5. The development will include screening, buffer yard and plantings of the type described in Section 21-92 of the Roanoke County Zoning Ordinance either as -- within parking areas. 6. Dumpsters will be screened by structures made of materials compatible in composition and color with the materials on the exterior of the buildings. 7. Petitioners will include within the development a stormwater detention pond sufficient to detain increased surface-water runoff from the development following - - 8. During the anticipated phased construction, areas of the land that have been disturbed by cutting, grading or other site preparation activity and on which construction of improvements will be deferred until a later phase of development will be reasonably restored to a presentable appearance by seeding with grass or other appropriate groundcover. 9. Upon the request of the Director of Public Utilities for Roanoke County within two 1 years from the date as of which the land is rezoned, petitioners will grant Roanoke County a sewer easement not to exceed twenty feet in width and situated adjacent to the eastern boundary line of the land and extending the entire depth of the land between the northern and southern boundary lines. Installation of pipe and related appliances within the easement will be at no expense to the Petitioners. Any installation will be coordinated in such a manner as wil intended construction, and any improvements that are damaged or displaced during the initial construction or subsequent maintenance or replacement activity will be restored to their former condition at no expense to the Petitioners. The easement will be otherwise in customary form. 10. Freestanding light poles will be no higher than sixteen feet, and the intensity of area lighting will not exceed one foot candle on the ground beneath the lamp. Area lighting will not incorporate metal-halide or halogen lamps. 11. The development will include no commercial banking facility which incorporates teller service for drive-through vehicle traffic. Proposed Proffered 1. The site will be developed in general conformance with the titled Preliminary Site Conditions Schematic Plan for Ogden Road, Professional Park concept plan as prepared by (Amended): Craighead and Associates, dated 10/23/2018. 2. from grade. EXECUTIVE SUMMARY: Virginia Interventional Pain & Spine Center is requesting to amend the existing proffered conditions on property that was rezoned in 1989. The property was never developed and is currently vacant. The applicant is proposing to amend two of the eleven (11) proffered conditions and remove the other nine (9) conditions. The amended proffered conditions relate to conformance with the concept plan and the height of freestanding light poles. At this time, only construction of one building is proposed, although the conceptual plan shows three buildings. The 1989 rezoning occurred prior to our current Zoning Ordinance being adopted in 1992. Many of the existing proffered conditions current development regulations (zoning, stormwater, erosion and sediment control, etc.). The main changes to the development are to provide for an increase in the overall building square footage allowed, to remove the maximum building height, and to offer a different layout of the site with the building locations moving closer to Ogden Road with parking to the side or rear of the buildings. This site is designated Transition on the future land use map of the Roanoke County Comprehensive Plan. Transition is a future land use area where orderly development of highway frontage parcels is encouraged. Transition areas generally serve as developed buffers between highways and nearby or adjacent lower intensity development. Some appropriate land use types are office, institutional, retail, and multifamily development. 1.APPLICABLE REGULATIONS The C-1, Low Intensity Commercial, District permits a variety of office and commercial uses as by right uses 2 (the C-1 District regulations are attached). 2. ANALYSIS OF EXISTING CONDITIONS Background In 1989, the property was rezoned from R-2, Duplex-Residential District to B-1, Office (now the equivalent of C-1, Low Intensity Commercial,) for the purpose of building a medical office park which was never constructed. Many development-related conditions were proffered at this time addressing specific issues (stormwater, building height, utilites, land disturbance, etc.) that are now handled by current County development regulations. Topography/Vegetation The site slopes up from Ogden Road, then is generally flat. There is an additional slope which is moderately wooded at the rear of the property adjacent to the residential homes, which acts as a buffer. Surrounding Neighborhood Single family homes are located to the north and are zoned R-1, Low Density Residential. The property to the west has an office building on it and is zoned C-1, Low Intensity Commercial. Properties to the south, across Ogden Road, are zoned R-3, Medium Density Multi-family Residential, R-4, High Density Multi-family Residential, and C-1, and include vacant land, apartments, and single family homes. The property to the east is located within the City of Roanoke, is zoned MXPUD, Mixed Use Planned Unit Development. An assisted living facility is currently under construction on this property. 3. ANALYSIS OF PROPOSED DEVELOPMENT Site Layout/Architecture According to the preliminary site schematic submitted with the application, the professional office park would contain three office buildings located along the Ogden Road frontage. Parking would be located to the side or rear of the buildings. A substantial portion of the natural buffer along the rear property line would remain. The applicant has submitted proffered conditions dealing with conformance with the preliminary site schematic and limiting freestanding light poles to a maximum of 18 feet above grade. A concept sketch of the middle building was provided for informational purposes. Only one of the buildings (the middle building) would be constructed immediately. The other buildings would be constructed at a later time. Access/Traffic Circulation The proposed development would only have one entrance off of Ogden Road. VDOT has reviewed the application and will require a minor traffic study for possible impacts to Ogden Road (Route 681). This would be required for any development on this site regardless of the rezoning. According to VDOT, a full traffic impact analysis would not be warranted for this proposed layout. Agency Comments: Economic Development: Economic Development supports the rezoning request by Virginia Interventional Pain & Spine Center to develop new commercial office buildings on the Ogden Road site. The proposed development eliminates outdated proffers, is consistent with neighboring commercial development and supports the economic development goals of the County. 4.CONFORMANCE WITH ROANOKE COUNTY COMMUNITY PLAN This site is designated Transition on the future land use map of the Roanoke County Comprehensive Plan. Transition areas are intended to be buffers between major roadways or heavy development and 3 neighborhood areas. This site is situated between a low density residential development and a heavily trafficked road and office is a suitable use in Transition future land use areas. This proposal is consistent with the Comprehensive Plan. 5.STAFF CONCLUSIONS Virginia Interventional Pain & Spine Center is requesting to amend existing proffered conditions related to a rezoning from 1989 form R-2 to B-1 for the intention of building a professional office park. The property was never developed after the previous rezoning and many of the conditions no longer apply as they are regulated by County ordinances. The parcel is situated between a medical office and an assisted living facility and is located on major road. This proposed use in consistent with the surrounding land uses and any impact of the residential property in the rear can be mitigated through the required buffer yard. CASE NUMBER: 2-1/2019 PREPARED BY: Tara Pattisall HEARING DATES: PC: 1/2/2019 BOS: 1/22/2019 ATTACHMENTS: Application Aerial Map Land Use Zoning Map Ordinance 189-5 C-1 General Commercial District Standards 4 Neighborhood View Neighborhood View Neighborhood View D.2!Ejtusjdu!Sfhvmbujpot! SEC. 30-53. C-1 LOW INTENSITY COMMERCIAL DISTRICT. Sec. 30-53-1. Purpose. (A) The purpose of the C-1 low intensity commercial district is to provide for the development of attractive and efficient office and commercial uses in the urban service area which serve both community and county-wide needs. The C-1 district allows for varying intensities of office and commercial development as part of either a planned office complex or, to a limited degree, small scale office and commercial uses. The C-1 districts are most appropriately found along or near major arterial streets where existing commercial development has occurred and/or where commercial zoning has been established, or near existing residential development where it would serve as a logical buffer strip between conflicting land use types. Land uses permitted in the C-1 district are generally consistent with the recommendations set forth in the transition and core land use categories of the comprehensive plan. Site development standards are intended to ensure compatibility with adjacent land uses. (Ord. No. 042208-16, § 1, 4-22-08, Ord. No. 111213-15, § 1, 11-12-13) Sec. 30-53-2. Permitted Uses. (A) The following uses are permitted by right subject to all other applicable requirements contained in this ordinance. An asterisk (*) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 1. Sftjefoujbm!Vtft Accessory Apartment * Home Beauty/Barber Salon * Home Occupation, Type I * Multi-family Dwelling * Two-family Dwelling * 2. Djwjd!Vtft Administrative Services Clubs Cultural Services 1 D.2!Ejtusjdu!Sfhvmbujpot! Day Care Center * Educational Facilities, College/University Educational Facilities, Primary/Secondary * Guidance Services Park and Ride Facility * Post Office Public Parks and Recreational Areas * Safety Services * Utility Services, Minor 3. Pggjdf!Vtft Financial Institutions * General Office Medical Office 4. Dpnnfsdjbm!Vtft Agricultural Services * Antique Shops Bed and Breakfast * Business Support Services Business or Trade Schools * Communications Services Consumer Repair Services Personal Improvement Services Personal Services 2 D.2!Ejtusjdu!Sfhvmbujpot! Studio, Fine Arts Veterinary Hospital/Clinic 5. Njtdfmmbofpvt!Vtft Amateur Radio Tower * Parking Facility * (B) The following uses are allowed only by special use permit pursuant to section 30-19. An asterisk (*) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 1. Djwjd!Vtft Religious Assembly * Utility Services, Major * 2. Pggjdf!Vtft Laboratories 3. Dpnnfsdjbm!Vtft Automobile Rental/Leasing Commercial Indoor Sports and Recreation Restaurant, Drive-in or Fast Food * Restaurant, General Retail Sales 4. Joevtusjbm!Vtft Landfill, Rubble * Recycling Centers and Stations * 5. Njtdfmmbofpvt!Vtft Broadcasting Tower * 3 D.2!Ejtusjdu!Sfhvmbujpot! Outdoor Gatherings * (Ord. No. 82493-8, § 2, 8-24-93; Ord. No. 042799-11, § 2, 4-27-99; Ord. No. 042203-13, § 1, 4- 22-03; Ord. No. 042208-16, § 1, 4-22-08, Ord. No. 111213-15, § 1, 11-12-13, Ord. No. 062816- 4, § 1, 6-28-16) Sec. 30-53-3. Site Development Regulations. General Standards. For additional, modified, or more stringent standards for specific uses, see Article IV, Use and Design Standards. (A) Minimum lot requirements. 1. Lots served by private well and sewage disposal system; a. Area: 1 acre (43,560 square feet). b. Frontage: 100 feet on a publicly owned and maintained street. 2. Lots served by either public sewer or water, or both: a. Area: 15,000 square feet. b. Frontage: 75 feet on a publicly owned and maintained street. (B) Minimum setback requirements. 1. Front yard: a. Principal structures: 30 feet, or 20 feet when all parking is located behind the front building line. b. Accessory structures: Behind front building line. 2. Side yard: None. 3. Rear yard: a. Principal structures: 15 feet. b. Accessory structures: 3 feet. 4. Where a lot fronts on more than one (1) street, front yard setbacks shall apply to all streets. (C) Maximum height of structures. 4 D.2!Ejtusjdu!Sfhvmbujpot! 1. Height limitations: a. Principal structures: When adjoining property zoned R-1 or R-2, forty-five (45) feet, including rooftop mechanical equipment. The maximum height may be increased, provided each required side and rear yard adjoining the R-1 or R-2 district is increased two (2) feet for each foot in height over forty-five (45) feet. In all other locations the height is unlimited unless otherwise restricted by this ordinance. b. Accessory structures: 15 feet. (D) Maximum coverage. 1. Building coverage: 50 percent of the total lot area. 2. Lot coverage: 80 percent of the total lot area. (Ord. No. 62293-12, § 10, 6-22-93; Ord. No. 052411-9, § 1, 5-24-11) 5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON THURSDAY, JANUARY 22, 2019 ORDINANCE AMENDING PROFFERED CONDITIONSON APPROXIMATELY 3.2 ACRES ZONED C-1C (LOW INTENSITY COMMERCIAL DISTRICT WITH CONDITIONS), LOCATED IN OR NEAR THE 3300, 3400, AND 3500 BLOCKS OF OGDEN ROAD, CAVE SPRING MAGISTERIAL DISTRICT(TAX MAPNO. 077.11-01-58.00- 0000) WHEREAS,the property located at 0 Ogden Road (Tax Map No. 077.11-01- 58.00-0000), in the Cave Spring Magisterial District, was rezoned in 1989 from R-2 (Duplex Residential District) to B-1 (Office District, which is now the equivalent the County’s present classification of C-1, Low Intensity Commercial District), fur the purpose of building a medical office park which was never constructed; and WHEREAS, many development-related conditions were proffered in 1989 at the time of rezoning, addressing specific issues that are now addressed by the County’s current development regulations; and WHEREAS, Virginia Interventional Pain and Spine Center is requesting to amend the proffered conditions associated with this property by removing all prior conditions and replacing them with the following conditions: 1.The site will be developed in general conformance with the titled Preliminary Site Schematic Plan for Ogden Road, Professional Park concept plan as prepared by Craighead and Associates, dated 10/23/2018, and 2.All freestanding pole mounted site lighting will not exceed eighteen (18’) feet from grade; and Page 1of 4 WHEREAS, the first reading of this ordinance was held onDecember 18, 2018, and the second reading and public hearing were held on January 22, 2019; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on January2, 2019,and subsequently recommended approval of the application; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINEDby the Board of Supervisors of Roanoke County, Virginia, as follows: 1.The request to amendthe proffered conditions on property located at 0 Ogden Road (Tax Map No. 077.11-01-58.00-0000), in the Cave Spring Magisterial District,is approved. The prior proffered conditions associated with this property are removed and replaced with the followingnew proffered conditions: a.The site will be developed in general conformance with the titled Preliminary Site Schematic Plan for Ogden Road, Professional Park concept plan as prepared by Craighead and Associates, dated 10/23/2018, and b.All freestanding polemounted site lighting will not exceed eighteen (18’) feet from grade. 2.In approving the above, the Board finds that: Page 2of 4 a.The amendments to the proffered conditions are consistent with the purpose and intent of the County’s Comprehensive Plan and good zoning practice; b.The 1989 rezoning gave rise for the need for the originally proffered conditions; c.The County’s Zoning Ordinance was subsequently adopted in 1992 and covers many of the issues raised in the originally proffered conditions; d.The new proffered conditions have a reasonable relation to the 1989 rezoning, are in conformity with the Comprehensive Plan, are clearly understood and enforceable, and do not require or allow a design or standard that is less restrictive than the general provisions of the County’s Zoning Ordinance; and e.All of the other prior proffered conditions that are proposed to be removed are now covered under the County’s current development regulations or are no longer desirable. 3.This ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or part of ordinances in conflict with the provisions of this ordinance shall be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the changesauthorized by this ordinance. Page 3of 4 Page 4of 4