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HomeMy WebLinkAbout11/19/2019 - Adopted Board Records AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY,NOVEMBER 19, 2019 ORDINANCE111919-1AUTHORIZINGTHEGRANTING OF A NEW VARIABLE WIDTH DAM AND STORMWATER MAINTENANCE EASEMENTTO THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, ON PROPERTY OWNED BY THE ROANOKE COUNTY PUBLIC SCHOOL BOARD,LOCATED AT 500 TITAN TRAIL(TAX MAP NOS. 76.20-06-16.00-0000; 86.07-01-01.00-0000; 86.08-04-33.00-0000), IN THE WINDSOR HILLSMAGISTERIAL DISTRICT AND AUTHORIZING AMEMORANDUM OF UNDERSTANDING, FOR THE HIDDEN VALLEY REGIONAL STORMWATER MANAGEMENT FACILITY, BETWEEN ROANOKE COUNTY PUBLIC SCHOOL BOARD AND THE ROANOKE COUNTY BOARD OF SUPERVISORS WHEREAS, in 2002, pursuant to the Roanoke Valley Regional Storm Water Management Master Plan, and with the Roanoke County Public Schools’permission, the Countyconstructed a regional storm water management facility (the “Regional Facility”), which is located on the property of Hidden Valley High School at 500 Titan Trail, Roanoke, VA 24018; and WHEREAS, the Regional Facility includes adam that is regulated by the Virginia Department of Conservation and Recreation, Division of Dam Safety and Floodplain Management; and WHEREAS, since its construction of the Regional Facility, the County, with the Public Schools’permission, has inspected and maintained the Regional Facility; and WHEREAS, the Countyis presently willing to continue to inspect and assist the Public Schoolsin maintaining the Regional Facility, and the School Board desiresforthe Countyto continue to do so; and Page 1of 3 WHEREAS, the School Board and the Countyhave agreed that the School Board should convey an easement to the County to enable the Countyto continue to perform such inspections and maintenance; and WHEREAS, the first reading of this ordinance was held on November 6, 2019, and the second reading washeld onNovember 19, 2019. BE IT ORDAINEDby the Board of Supervisors of Roanoke County, Virginia, as follows: 1.That the receipt of a new variable width dam and stormwater maintenance easement on property located at 500 Titan Trail (Tax Map Nos. 76.20-06-16.00- 0000; 86.07-01-01.00-0000; 86.08-04-33.00-0000), in the Windsor Hills Magisterial District, from the Roanoke County Public School Board, is hereby authorized and approved. 2.That the County Administrator, or any Assistant County Administrator, either of whom may act, are authorized to execute,deliver and record the deed and a memorandum of understandingthat sets forth the County’s and the School Board’s responsibilities, 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. 3.That this ordinance shall be in full force and effect uponits final passage. Page 2of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTERON TUESDAY, NOVEMBER 19, 2019 ORDINANCE 111919-2APPROVING AGREENWAY EASEMENT TO THE BOARD OF SUPERVISORS OF ROANOKE COUNTY ON PROPERTY OWNED BY MATTIE OLIVER BOWER(TAX MAP NO. 036.00-01-03.00-0000) FOR PURPOSE OF THE HINCHEE TRAIL WHEREAS, the Hinchee Trail is anidentified project in the 2018 update to the Roanoke Valley Greenway Plan as a recreational connection between the Hanging Rock Battlefield Trail and Carvins CoveNatural Reserve; and WHEREAS,Mattie Oliver Bower has agreed to provide a fifty foot (50’)wide greenway easement for the Hinchee Trailover a portion of her property located at 1904 Timberview Road, Tax Map No. 036.00-01-03.00-0000, in exchange for $1,065;and WHEREAS, the approval of this easement is the final step in completing the grant process for the Hinchee Trail project; and WHEREAS, the easement cost will be reimbursed by fifty percent (50%)by the Virginia Land Conservation Fund (VLCF)grant in the amount of $532.50; and WHEREAS, the remaining $532.50is available through the Roanoke County matching funds in the grant project account; and WHEREAS, Section 18.04 of the Roanoke County Charter requiresthat the acquisition and conveyance of real estate interests be accomplished by ordinance; the first reading forthis ordinance was held on November 6, 2019. The second reading of this ordinance was held on November 19, 2019. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: Page 1of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTERON WEDNESDAY, NOVEMBER 19, 2019 ORDINANCE 111919-3APPROVING AGREENWAY EASEMENT TO THE BOARD OF SUPERVISORS OF ROANOKE COUNTY ON PROPERTY OWNED BY DAVID L. KINSEY AND FRANK C. KINSEY (TAX MAP NO. 025.00-01-08.00-0000) FOR PURPOSE OF THE HINCHEE TRAIL WHEREAS, the Hinchee Trail is identified project in the 2018 update to the Roanoke Valley Greenway Plan as a recreational connection between the Hanging Rock Battlefield Trail and Carvins CoveNatural Reserve; and WHEREAS,the Kinsey family has agreed to provide a fifty foot (50’)wide greenway easementfor the Hinchee Trailover a portion of their property located at 0 Timberview Road, Tax Map No. 025.00-01-08.00-0000, in exchange for $2,900;and WHEREAS, the approval of this easement is the final step in completing the grant process for the Hinchee Trail project; and WHEREAS, the easement cost will be reimbursed by fifty percent (50%)by the Virginia Land Conservation Fund (VLCF)grant in the amount of $1,450; and WHEREAS, the remaining $1,450.00 is available through the Roanoke County matching funds in the grant project account; and WHEREAS, Section 18.04 of the Roanoke County Charter requiresthat the acquisition and conveyance of real estate interests be accomplished by ordinance; the first reading forthis ordinance was held on November 6, 2019. The second reading of this ordinance was held on November 19, 2019. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: Page 1of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTERON TUESDAY, NOVEMBER 19, 2019 ORDINANCE 111919-4APPROVING AGREENWAY EASEMENT TO THE BOARD OF SUPERVISORS OF ROANOKE COUNTY ON PROPERTY OWNED BY GARNETTE A. STEWART(ALSO KNOWN OF RECORD AS GARNETTE ANN LAYNE ROSS) (TAX MAP NO. 036.00- 01-04.02-0000) FOR PURPOSE OF THE HINCHEE TRAIL WHEREAS, the Hinchee Trail is anidentified project in the 2018 update to the Roanoke Valley Greenway Plan as a recreational connection between the Hanging Rock Battlefield Trail and Carvins CoveNatural Reserve; and WHEREAS,Garnette A. Stewarthas agreed to provide a fifty foot (50’)wide greenway easement for the Hinchee Trailover a portion of her property located at 1975 Virginia Deer Road, Tax Map No. 036.00-01-04.02-0000, in exchange for $7,400;and WHEREAS, the approval of this easement is the final step incompleting the grant process for the Hinchee Trail project; and WHEREAS, the easement cost will be reimbursed by fifty percent (50%)by the Virginia Land Conservation Fund (VLCF)grant in the amount of $3,700; and WHEREAS, the remaining $3,700is available through the Roanoke County matching funds in the grant project account; and WHEREAS, Section 18.04 of the Roanoke County Charter requiresthat the acquisition and conveyance of real estate interests be accomplished by ordinance; the first reading forthis ordinance was held on November 6, 2019. The second reading of this ordinance was held on November 19, 2019. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: Page 1of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTERON TUESDAY, NOVEMBER 19, 2019 ORDINANCE 111919-5APPROVING AGREENWAY EASEMENT TO THE BOARD OF SUPERVISORS OF ROANOKE COUNTY ON PROPERTY OWNED BY TU ANH AND REBECCA R. TRAN (TAX MAP NOS. 036.00-01-04.01-0000 AND 036.00-01-04.00-0000) FOR PURPOSE OF THE HINCHEE TRAIL WHEREAS, the Hinchee Trail is anidentified project in the 2018 update to the Roanoke Valley Greenway Plan as a recreational connection between the Hanging Rock Battlefield Trail and Carvins CoveNatural Reserve; and WHEREAS,the Tran family has agreed to provide a fifty foot (50’) wide greenway easement for the Hinchee Trailover a portion of their property located at 0 Virginia Deer Road, Tax Map Nos.036.00-01-04.01-0000 and 036.00-01-04.00-0000, in exchange for $1,900;and WHEREAS, the approval of this easement is the final step in completing the grant process for the Hinchee Trail project; and WHEREAS, the easement cost will be reimbursed by fifty percent (50%)by the Virginia Land Conservation Fund (VLCF)grant in the amount of $950; and WHEREAS, the remaining $950is available through the Roanoke County matching funds in the grant project account; and WHEREAS, Section 18.04 of the Roanoke County Charter requiresthat the acquisition and conveyance of real estate interests be accomplished by ordinance; the first reading forthis ordinance was held on November 6, 2019. The second reading of this ordinance was held on November 19, 2019. Page 1of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, NOVEMBER 19, 2019 ORDINANCE 111919-6REZONINGAPPROXIMATELY 3.50ACRES TO REMOVE PROFFERED CONDITIONS FROM PROPERTY ZONED C-2C (HIGH INTENSITY COMMERCIAL DISTRICT WITH CONDITIONS),AND GRANT A SPECIAL USE PERMITFOR RELIGIOUS ASSEMBLY ON PROPERTY LOCATED NEAR THE 6500 BLOCK OF MERRIMAN ROAD (TAX MAP NO. 097.01-02-12.00-0000), CAVESPRING MAGESTERIAL DISTRICT WHEREAS, in 1988, this property(located near the 6500 block of Merriman Road, Tax Map No.097.01-02-12.00-0000) was rezoned from M-1(Light Industrial District)to B-2 (General Commercial District), with eight proffered conditions,for the purposes of constructing a neighborhood shopping center; and WHEREAS, the neighborhood shopping center was never constructed; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on November 4, 2019and subsequently recommended approval of the proposed rezoning and special use permit; and WHEREAS, the first reading of this ordinance was held onOctober 22, 2019,and the second reading and public hearing were heldNovember 19, 2019; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1.That the eight proffered conditionsfrom the 1988 rezoninglisted below(and struck through)arenowHEREBYREMOVED. a)The property will not be used for any of the following purposes: convenience store, hotel, motel, theater, assembly hall, motor vehicle Page 1of 4 dealership, funeral home, commercial kennel, home for adults, hospital, nursing home, flea market, or public dance hall. b) Access to Merriman Road (Route 613) will be limited to not more than two points along the frontage of the property. c) No signs other than those advertising businesses located on the subject property will be erected on the property. d) Petitioner will comply with applicable limitations on size, number and location of signs and in addition agrees that freestanding or nylon signs on the property will be limited to either (a) one sign of not more than two hundred (200) square feet or (b) two signs, one of not more than one hundred forty (140) square feet and the other of not more than eighty (80) square feet. e) Parking areas will be aesthetically treated with landscaping and/or planting areas. f) All dumpster sites will be screened. g) The maximum height of light poles on the property will be thirty (30) feet. Lighting will be directed onto the parking areas, and the maximum light level at the property line adjacent to properties being used for residential purposes shall not exceed one (1) foot candle. h) Use of the property will include a supermarket of 25,000 square feet or more. 2.TheBoard finds that the granting of the special use permit for religious assembly on the 3.50 acres of property located 6500 block of Merriman Road (Tax Map Page 2of 4 No. 097.01-02-12.00-0000) in the Cave Spring Magisterial District, is substantially in accord with the adopted 2005 Community Plan, as amended, pursuant to the provisions of Section 15.2-2232 of the Code of Virginia, as amended, that it shall have a minimum adverse impact on the surrounding neighborhood or community, and the Board further finds that it has given due consideration to the factors set forth in Section 30-19-1 of the Roanoke County Code. Accordingly, thespecial use permit is APPROVED, withthe following conditions: a)The site shall be developed in substantial conformance with the Development Conceptual Plan for Fellowship Church –Merriman, as prepared by Brushy Mountain Engineering, PLLC and dated September 9, 2019, subject to any changes required by Roanoke County during the Site Plan review process. b)All freestanding light poles and fixtures shall not exceed fourteen feet in height above grade. Lighting shall be shielded ad directed downward and arranged so glare is not cast onto adjoiningproperties. c)Any freestanding signage shall be limited to one monument style sign not to exceed five feet in height and seven feet in width and a maximum size of thirty five square feet. 3.That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. Page 3of 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 19, 2019 ORDINANCE 111919-7GRANTING A SPECIAL USE PERMITFOR AN ACCESSORY APARTMENT TO COMPLY WITH THEUSE AND DESIGN STANDARDS ASSOCIATED WITH AN ACCESSORY APARTMENT IN AN ACCESSORY BUILDING ON A0.346ACRE PARCEL LOCATED AT 1047 BARRENS VILLAGE COURT(TAX MAP NO. 027.09-06-42.00- 0000), HOLLINSMAGISTERIAL DISTRICT WHEREAS, David and Stace Todd have an accessory building on their property located at 1047 Barrens Village Court (Tax Map # 027.09-06-42.00-0000), in the Hollins Magisterial District; and WHEREAS, David and Stace Todd have constructed an addition on the accessory building and converted it to an accessory apartment;and WHEREAS, the accessory apartment does not meet principal structure setback requirements; and WHEREAS, David and Stace Todd, the applicants,have filed a petitionfor a special use permit to allow the accessory apartment withinan accessory building on their property; and WHEREAS, the Planning Commission held a public hearing on this matter on November 4, 2019; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter onOctober 22,2019; and a second reading and public hearing on this matter on November 19, 2019. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: Page 1of 3 1.The Board finds that granting a special use permit to David and Stace Todd for an accessory apartment within an accessory building located at 1047 Barrens Village Court (Tax Map # 027.09-06-42.00-0000) (Hollins Magisterial District) is substantially in accord with the adopted 2005 Community Plan, as amended, pursuant to the provisions of Section 15.2-2232 of the Code of Virginia, as amended, that it shall have a minimum adverse impact on the surrounding neighbourhood or community,and the Board further finds that it has given due consideration to the factors set forth in Section 30-19-1 of the Roanoke County Code. Accordingly, the special use permit is APPROVED. 2.The granting of the Special Use Permit does not waive the requirementsthat David and Stace Todd reactivate their County building permit for the accessory building, meet all accessory apartment use and design standards, complete all required inspections, and obtain a certificate of occupancy for the accessory apartment. 3.This ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The provisions of this special use permit are not severable. Invalidation of any word, phrase, clause, sentence or paragraph shall invalidate the remainder. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. Page 2of 3 ACTION NO. A-111919-8.b 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:November 19, 2019 AGENDA ITEM:Request to accept and allocate grant funds in theamount of $15,000 from Appalachian Power's Economic Development Growth Enhancement (EDGE) Grant Program SUBMITTED BY:Jill Loope Director of Economic Development APPROVED BY:Daniel R. O’Donnell County Administrator ISSUE: Accept and allocate grant funds in the amount of $15,000 from Appalachian Power's Economic Development Growth Enhancement (EDGE) Grant Program BACKGROUND: Appalachian Power has a long history of collaboration and support for local, regional and state economic development efforts. The EDGE Program is designed to support economic development activity at local and regional levels. EDGE funds may be used for studies specifically related to business parks and facility development. Additionally, funds may be used for economic development marketing and promotional strategies, business retention and expansion, and sites and buildings. DISCUSSION: The Economic Development Department will utilize the grant funds to support the creation of an Economic Development Strategic Plan. FISCAL IMPACT: Grant funds from Appalachian Electric Power total $15,000 and no County match is Page 1of 2 required. STAFF RECOMMENDATION: Staff recommends accepting and allocating $15,000 to the Economic Development Department for the Appalachian Electric Power Economic Development Growth Enhancement Program. VOTE: Supervisor Peters moved to accept and appropriate the funds. Supervisor Hooker seconded the motion. Motion approved. YesNoAbsent Mr. Assaid Mr. Hooker Mr. Radford Mr. Peters Ms. North cc:Jill Loope, Director of Economic Development Meredith Thompson, Budget Division Director Laurie Gearheart, Director of Finance and Management Services Page 2of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 19, 2019 RESOLUTION111919-8.aESTABLISHING A MEETING SCHEDULE FOR THE BOARD OF SUPERVISORS OF ROANOKE COUNTY FOR CALENDAR YEAR 2020 BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1.That for calendar year 2020, the regular meetings of the Board of Supervisorsof Roanoke County, Virginia, are set forth below with public hearings scheduled for 7:00 p.m. unless otherwise advertised. Tuesday, January 14, 2020at 2:00 pm (Organizational Meeting) Tuesday, January 14,2020at 3pm Tuesday, January 28,2020at 3 pm and 7 pm Tuesday, February 11,2020at 3 pm Tuesday, February 25,2020at 3 pm and 7 pm Tuesday, March 10,2020at 3 pm Tuesday, March 24,2020at 3 pm and 7 pm Tuesday, April 14,2020at 3 pm Tuesday, April 28,2020at 3 pm and 7 pm Tuesday, May 12,2020at 3 pm Tuesday, May 26,2020at 3 pm and 7 pm Tuesday, June 9,2020at 3 pm Tuesday, June 23,2020at 3 pm and 7 pm Tuesday, July 14,2020at 3 pm Tuesday, July 28, 2020 at3 pm and 7 pm Tuesday, August 11,2020at 3 pm Tuesday, August 25, 2020 at 3:00 pm and 7 p.m. Tuesday, September 8,2020at 3 pm Tuesday, September 22,2020at 3 pm and 7 pm Page 1of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 19, 2020 RESOLUTION 111919-8.cSUPPORTING VIRGINIA’S GREAT VALLEY LEWIS & CLARK EASTERN LEGACY TRAIL (VGV-LCELT) WHEREAS,in 1978, Congress established the Lewis & Clark National Historic Trail (LCNHT) from Wood River, Illinois to the mouth of the Columbia Riverin Oregon; and WHEREAS, in 2008, as a result of the positive tourism and economic impact of the LCNHT on trail communities, as well as a growing interest in knowing the Explorers’ whole life stories, Congress authorized a feasibility study to be conducted by the National Park Service(NPS)to determine ifthe Lewis & Clark National Historic Trail should be extended eastward to include routes and sites associated with the preparation and return phases of the Lewis & Clark Corps of Discovery Expedition; and WHEREAS, on December 10, 2012, the Deputy Secretary of Natural Resources of the Commonwealth, on behalf of the Office of Governor, confirmed Virginia’s continued commitment to developing national historic trails; and WHEREAS, the National Park Service has collected a substantial amount of historical data concerning the travels of Captain Meriwether Lewis & Second Lieutenant William Clark in Virginiabefore and after the Expedition, either together or independently and for personal or business reasons,and forwhich the Great Valley Road was a frequent pathway when arrivingin or returningfrom the state; and WHEREAS, in approximately 2013 and 2014, the National Park Service published maps of the Explorers’ route along the Great Valley Roadthat noted: the years theytraveled in 1803, 1806-1810, and 1812-1814;their route(s)through the counties of Page 1of 4 Washington, Smyth, Wythe, Pulaski, Montgomery, Roanoke, Botetourt, Rockbridge, Augusta, and Albemarle,as well asthrough cities and townssuch as, but not limited to, Bristol, Abingdon, Marion, Wytheville, Pulaski, Christiansburg, Salem, Roanoke, Fincastle, Lexington, Greenville, Staunton, and Charlottesville;and, noted forty-fouror morehistoric sites, including extant structures,locations of non-existing structures, river crossings, ferries utilized,of which many were visitedby one or both Explorers; and WHEREAS, in late2014,the National Park Service hinted and later decided to exclude the Virginia Great Valley Road route as an eastward extension of the Lewis & Clark National Historic Trail, recommending insteadthe water trail to and from Pittsburgh via the Mississippi/Ohio Rivers; and WHEREAS, in response to the National Park Service decision, theCommittee for the Virginia Great Valley Lewis & ClarkEastern Legacy Trail sought assistance from Virginia Delegate Terry Austinwho,having obtainedfiftysignatures of legislatorsas signatories,obtained passage ofHJ # 566inFebruary2015;thatresolution having “… designate\[d\] the portion of the Lewis & Clark National Historic Trail that runs through the Commonwealth as the Lewis & Clark Eastern Legacy Trail in Virginia,” and further resolved “That the Clerk of the House ofDelegates post the designation of the Lewis & Clark Eastern Legacy Trail in Virginia on the General Assembly’s website;” and WHEREAS, a multi-disciplinary effort undertaken at the grassroots level by dedicated volunteers with guidanceand assistancefromtheVirginia Departments of Conservation & Recreation, Historic Resources, Transportation,and theVirginia Tourism Corporation, along with other stakeholders at the local, state, and national level,has given Page 2of 4 almost nineyears’ work to develop and implement a Virginia Great Valley Lewis & Clark Eastern Legacy Trail; and WHEREAS, in the past year, an additional seventeen Virginia counties have been identified as also being traveled by the Explorers, including fourteen that are east and north of Charlottesville and Richmond, two in far Southwest Virginia, and one in Western Virginia; and WHEREAS, the Town of Urbannaof Middlesex County has begun to organize like the Virginia communities along the Virginia Great Valley Road route by selecting a Lewis & Clark project Chair and establishing a working committee; and WHEREAS, the Mission of the Virginia Great Valley Lewis & Clark Eastern Legacy Trail, as established by the Committee for Virginia’sGreat Valley Lewis & Clark Eastern legacy Trail,in collaboration with Virginia’s Lewis & ClarkTrail Partners, is relevant to an expanded trail of anadditionalseventeen Lewis & Clark traveled counties as follows: Toexpandheritage tourism andeconomicdevelopment in the Commonwealth by: Identifying and preservingthe routes the Explorers traveled before and after the Expedition; Honoring and celebrating the connections of MeriwetherLewis & William Clark to Virginia,and to the people & places they visited during their travels; Recognizingthe Virginia members of the Corps of Discoverywho werefrom or returned to Virginia localities along the Great Valley Road; and, Encouragingcitizen awareness and trail exploration in Virginia & beyond Page 3of 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ONTUESDAY, NOVEMBER 19, 2019 RESOLUTION 111919-8.dACCEPTING AND APPROVING RECOMMENDED CHANGES TO THE COMPREHENSIVE FINANCIAL POLICY WHEREAS, the County adopted a Comprehensive Financial Policy effective July 1, 2019; and WHEREAS, the policyis to be reviewed and updated as necessary for modifications; NOW, THEREFORE, BE IT RESOLVED, by the Board of Supervisors of Roanoke County, Virginia, as follows: 1.That under Section 7 Item 3 A.the dates have been changed to remove fiscal year 2020 (County) and add fiscal year 2030 (Schools);and 2.Thatunder Section 10 Item 2 A.amendments to the annual Unassigned Fund Balance policies for Item 1 Children's Services Act Fund has been decreased from 20% to 15% of budgeted annual expenditures;and 3.That under Section 10 Item 2 A.addition to the annual Unassigned Fund Balance policies for Item 4 Communications and Information Technology Fund to include 5% of budgeted annual expenditures; and 4.That under Section 10 Item 2 A.amendments to the annual Unassigned Fund Balance policies for Item 6 Emergency Communications Center (ECC) Fund has been decreased from 7.5% to 5% of budgeted annual expenditures; and Page 1of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, NOVEMBER19, 2019 RESOLUTION 111919-8.eSUPPORTING THE BLUE RIDGE PARKWAY CLOSURE FROM MILEPOST 91 TOMILEPOST 112 ON JUNE 7, 2020 FOR THE CARILION CLINIC IRONMAN 70.3 VIRGINIA’S BLUE RIDGE RACE WHEREAS, the 469-mile Blue Ridge Parkway joinstheShenandoah National Park in Virginia with the Great Smoky Mountains National Park in North Carolina; and WHEREAS, The Blue Ridge Parkway connects directlywithmany adjacent communities in Virginia’s Blue Ridge; and WHEREAS, The Ironman Group, Carilion Clinic and Virginia’s Blue Ridge have developeda partnership to offer a signature racing event onJune7,2020; and WHEREAS, The Carilion Clinic Ironman 70.3 Virginia’s Blue Ridge race will have an estimatednine-million-dollareconomic impact to the region with over twenty-five hundred athletesparticipatingin the raceand over ten thousand spectators attending the race; and WHEREAS, The event will take place in Botetourt County, Roanoke City, Town of Vinton and Roanoke County; and WHEREAS, The surrounding jurisdictions and The Ironman Group have identified the most ideal bike route using a section of the Blue Ridge Parkway from milepost 91 to 112 for a portion of the race route;and WHEREAS, The National Park Service will meet its mission through this request by cooperatingwith partners to extend the benefits of natural and cultural resource conservation and outdoor recreation through its parks across the United States; and Page 1of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY,NOVEMBER 19, 2019 RESOLUTION 111919-8APPROVINGAND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM I-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 November 19, 2019,designated as Item I-Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through3inclusive, as follows: 1.Resolution establishing a meeting schedule for the Board of Supervisors of Roanoke County for calendar year 2020 2.Request to accept and allocate grant funds in the amount of $15,000 from Appalachian Power's Economic Development Growth Enhancement (EDGE) Grant Program 3.Resolution supporting Virginia's Great Valley Lewis & Clark Eastern Legacy Trail (VGV-LCELT) 4.Resolution accepting and approving recommended changes to the Comprehensive Financial Policy 5.Resolution supportingthe Blue Ridge Parkway Closure from Milepost 91 to Milepost 112 on June 7, 2020, for the Carilion Clinic Ironman 70.3 Virginia's Blue Ridge Race Page 1of 2