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HomeMy WebLinkAbout10/8/2019 - Regular Roanoke County Board of Supervisors October 8, 2019 INVOCATION: PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG Disclaimer: 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 Page 1 of 4 Roanoke County Board of Supervisors Agenda October 8, 2019 Good afternoon and welcome to our meeting for October 8, 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 www.RoanokeCountyVA.gov. Our meetings are closed-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, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Proclamation declaring October 20-26, 2019, as Red Ribbon Week in the County of Roanoke (Shakira Williams, Roanoke Area Youth Substance Abuse Coalition Director; Sheila Lythgoe, Chair, Red Ribbon Week) 2. Resolution recognizing and celebrating Plastics One during its 70th Anniversary (Jill Loope, Director of Economic Development) D. BRIEFINGS Page 2 of 4 E. NEW BUSINESS 1. Resolution in Support of Immediate Funding for Repairs to Blue Ridge Parkway Closures Milepost 106 to Milepost 112 and Roanoke Mountain Loop Road at Milepost 120 (Doug Blount, Director of Parks, Recreation and Tourism) F. PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. The petition of Balzer and Associates, Inc. to obtain a Special Use Permit for a broadcasting tower (television tower) approximately 92 feet in height with an antenna approximately 53 feet in height (total height approximately 145 feet) in an AG-3, Agricultural/Rural Preserve, District on approximately 10.83 acres, located near the 8100 block of Honeysuckle Road, Windsor Hills Magisterial District (Philip Thompson, Acting Director of Planning) G. APPOINTMENTS 1. Board of Zoning Appeals (appointed by District) 2. Budget and Fiscal Affairs (BFAC) (appointed by District and At-Large) 3. Economic Development Authority (EDA) (appointed by District) 4. Library Board (appointed by District) 5. Parks, Recreation and Tourism (appointed by District) H. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE 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. Approval of minutes September 10, 2019; September 12, 2019 I. CITIZENS' COMMENTS AND COMMUNICATIONS J. REPORTS 1. Unappropriated, Board Contingency and Capital Reserves 2. Outstanding Debt Report 3. Annual Report to the Board of Supervisors on Funds Invested in the VML/VACO OPEB Pooled Trust - Roanoke County Page 3 of 4 4. Annual Report to the Board of Supervisors on Funds Invested in the VML/VACO OPEB Pooled Trust - Roanoke County Public Schools K. REPORTS AND INQUIRIES OF BOARD MEMBERS 1 Martha B. Hooker 2. David F. Radford 3. P. Jason Peters 4. George G. Assaid 5. Phil C. North L. WORK SESSIONS 1. Work session to review Roanoke County Facilities Assessment (Rob Light, Director of General Services; Doug Blount, Director of Parks, Recreation and Tourism) M. ADJOURNMENT Page 4 of 4