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HomeMy WebLinkAbout2/25/2020 - RegularINVOCATION: Pastor Gareth Stephenson Parkway House of Prayer Roanoke County Board of Supervisors February 25, 2020 PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG Disclaimer. "Any invocation that may be offered before the official start of 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 the Board. " Page 1 of 5 Roanoke County Board of Supervisors Agenda February 25, 2020 Good afternoon and welcome to our meeting for February 25, 2020. 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.RoanokeCountvVA.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 D. BRIEFINGS E. NEW BUSINESS 1. Request to accept and allocate $2,500 from the 2019 Mud Run and recognize Roanoke Valley Detachment 426 of the Marine Corp League for its donation to Camp Roanoke (Doug Blount, Director of Parks, Recreation and Tourism) 2. Resolution requesting the Virginia Department of Transportation (VDOT) permit the erection of public service signage in the right-of-way for panhandling prevention (Richard Caywood, Assistant County Administrator) Page 2 of 5 3. Resolution appointing Acting Zoning Administrator for Roanoke County (Philip Thompson, Director of Planning) 4. Resolution designating Subdivision Agent and Alternate Subdivision Agent for Roanoke County (Philip Thompson, Director of Planning; Tarek Moneir, Director of Development Services) F. FIRST READING OF ORDINANCES G. PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. Ordinance authorizing the granting of an easement to Fellowship Community Church across a fifty -foot (50') right-of-way owned by the County for purposes of ingress and egress to a proposed 3.5 acre parcel (portion of Tax Map No. 097.01-02-12.00-0000) owned by the Church on Merriman and Starkey Roads, Cave Spring Magisterial District (Mary Beth Nash, Senior Assistant County Attorney) 2. The petition of Michele Meinhart to rezone property to remove the proffered conditions on approximately 1.24 acres zoned C-1 C, Low Intensity Commercial, District with conditions, located at 5681 Starkey Road, Cave Spring Magisterial District (Philip Thompson, Director of Planning) H. APPOINTMENTS 1. Economic Development Authority (EDA) (appointed by District) 2. Library Board (appointed by District) 3. Parks, Recreation and Tourism (appointed by District) I. 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. Request to accept and allocate a bequest from the Estate of Nicholas G. Economy in the amount of $13,248.56 to the Roanoke County Public Libraries 2. Request to accept and allocate a bequest from the Estate of Sidney Louis Hyatt in the amount of $42,115.21 to the Roanoke County Public Libraries 3. Request to accept and allocate grant funds from Comcast's Community Grant Program in the amount of $15,000 to the Roanoke County Public Libraries Page 3 of 5 4. Request to accept and allocate funds in the amount of $1,922.97 to the Clerk of Circuit Court from the Commonwealth of Virginia for Technology Trust Funds 5. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Brenda D. Merlin, Treasurer Clerk II, upon her retirement after more than sixteen (16) years of service 6. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Michael Williams, Police Officer -Commander Serv. CID Director, upon his retirement after more than twenty-six (26) years of service 7. Resolution requesting acceptance of Mystique Court into the Virginia Department of Transportation Secondary System 8. Confirmation of appointment to the Blue Ridge Behavioral Healthcare Board of Directors J. CITIZENS' COMMENTS AND COMMUNICATIONS K. REPORTS 1. Unappropriated, Board Contingency and Capital Reserves 2. Outstanding Debt Report 3. Comparative Statement of Budgeted and Actual Revenues as of January 31, 2020 4. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of January 31, 2020 5. Accounts Paid — January 31, 2020 6. Statement of Treasurer's Accountability per Investment and Portfolio Policy as of January 31, 2020 7. Proclamation signed by the Chairman — Multiple Sclerosis Education and Awareness Month L. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. Phil C. North 2. P. Jason Peters 3. Paul M. Mahoney 4. Martha B. Hooker 5. David F. Radford Page 4 of 5 IXAR7061V2&y43yus] ►1� 1. Work session to review with the Board of Supervisors the County Administrator's Proposed Fiscal Year 2021 - 2030 Capital Improvement Program (CIP) and Capital Project Status Update (Meredith Thompson, Budget Division Director; Rob Light, Director of General Services; Doug Blount, Director of Parks, Recreation and Tourism) 2. Work session to discuss Department of Fire and Rescue organization and staffing with the Board of Supervisors (Steve Simon, Chief of Fire and Rescue) N. ADJOURNMENT Page 5 of 5 ACTION NO. ITEM NO. E.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 25, 2020 AGENDA ITEM: Request to accept and allocate $2,500 from the 2019 Mud Run and recognize Roanoke Valley Detachment 426 of the Marine Corp League for its donation to Camp Roanoke SUBMITTED BY: APPROVED BY: ISSUE: Doug Blount Director of Parks Recreation and Tourism Daniel R. O'Donnell County Administrator Acceptance and allocation of $2,500 from the 2019 Mud Run and recognize Roanoke Valley Detachment 426 of the Marine Corp League for its donation to Camp Roanoke BACKGROUND: In its twenty-fourth year, the Marine Corp Mud Run continues to be one of the Roanoke Valley's signature running and fundraising events. This event draws the interest of many individuals and its team competition has been popular with school groups, athletic teams, friends, neighbors and companies. The event represents a long standing partnership among Roanoke Valley Detachment 426 of the Marine Corp League, Roanoke County Parks, Recreation and Tourism and many local corporate sponsors. The beneficiaries of this event are the nationally recognized Marine Toys for Tots program and Camp Roanoke. The Mud Run is held annually at Green Hill Park. DISCUSSION: The funds will be used to replace the roof on the cafeteria building at Camp Roanoke. This year's $2,500 donation brings the total amount contributed for the twenty-four year period to over $165,000. Page 1 of 2 A presentation will be made by Michael V. Shepherd -Commandant, Roanoke Valley Detachment 426 Marine Corps League FISCAL IMPACT: The donation in the amount of $2,500 will be used to replace the roof on the cafeteria building at Camp Roanoke. STAFF RECOMMENDATION: Staff recommends acceptance and allocation of the $2,500 donation to Camp Roanoke from Roanoke Valley Detachment 426 of the Marine Corps League. Page 2 of 2 ACTION NO. ITEM NO. E.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 25, 2020 AGENDA ITEM: Resolution requesting the Virginia Department of Transportation (VDOT) permit the erection of public service signage in the right-of-way for panhandling prevention SUBMITTED BY: APPROVED BY: ISSUE: Richard Caywood Assistant County Administrator Daniel R. O'Donnell County Administrator VDOT requires a resolution from the Board of Supervisors for installation of permanent signs in VDOT right-of-way. The resolution requests VDOT allow the County to erect permanent, public -message signage addressing panhandling. BACKGROUND: Panhandling activities are increasing in the Roanoke Valley, and particularly, in Roanoke County. These activities taking place in the VDOT right-of-way, present a serious safety concern for both panhandlers and drivers. To attempt to reduce such activities, over the past few years the City of Salem and City of Roanoke have installed signs at key intersections to discourage panhandling and to provide information to panhandlers about available resources. DISCUSSION: County staff propose to install signs with similar messaging at the following eight (8) intersections identified by the Police Department: Electric Road/Route 419 and Brambleton Avenue/Route 221 Electric Road/Route 419 and Ogden Road Brambleton Avenue/Route 221 and Garst Mill Road Page 1 of 2 Challenger Avenue/Route 460 and Cloverdale Road/Alternate Route 220 Challenger Avenue/Route 460 and Valley Gateway Boulevard Challenger Avenue/Route 460 and the Walmart/Lowe's entrance Williamson Road/Route 11 and Peters Creek Road/Route 117 Williamson Road/Route 11 and Plantation Road/Route 115 A total of 21 signs can be installed within existing medians at these intersections. Other locations could be added in the future if a need to do so is identified. FISCAL IMPACT: Approximately $1,260 will fund signs and installation, which is available in the Planning Department Budget. STAFF RECOMMENDATION: Staff recommends approval of the resolution requesting VDOT permit permanent signage to be installed in the right-of-way to address panhandling. 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, FEBRUARY 25, 2020 RESOLUTION REQUESTING THE VIRGINIA DEPARTMENT OF TRANSPORTATION (VDOT) PERMIT THE ERECTION OF PUBLIC SERVICE SIGNAGE IN THE RIGHT-OF-WAY FOR PANHANDLING PREVENTION WHEREAS, the Board of Supervisors of Roanoke County, Virginia, has identified the prevention of panhandling as an important safety concern, as panhandling is an increasing problem in Roanoke County; and and WHEREAS, panhandling has an adverse effect upon the safety of our roadways; WHEREAS, the Board finds that increased public service and informational advertisements to promote public education about panhandling will achieve the goal of increasing safety in the County; and WHEREAS, the installation of panhandling prevention signs is a valid public purpose. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Virginia Department of Transportation is hereby requested to permit Roanoke County to erect permanent, public-service informational advertisements in and along the public right-of-way of State maintained roads in Roanoke County. 2. That these public service informational advertisements shall inform and educate the public about other ways to help those in need, and to provide contact information for those who need assistance. Page 1 of 2 3. That each sign location be reviewed for safety concerns including sight distance, post design and existing signage. 4. That this resolution shall be effective upon its adoption. Page 2 of 2 ACTION NO. ITEM NO. E.3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: 163411=1 February 25, 2020 Resolution appointing Acting Zoning Administrator for Roanoke County Philip Thompson Director of Planning Daniel R. O'Donnell County Administrator Agenda item requesting the Board of Supervisors to appoint an Acting Zoning Administrator. BACKGROUND: On March 8, 2005, the Board of Supervisors appointed John Murphy as the Zoning Administrator for Roanoke County. With John Murphy's retirement effective February 29, 2020, there is a need to appoint an acting zoning administrator until his position is filled. DISCUSSION: Section 15.2-2286(A)4 of the Code of Virginia provides for the appointment or designation of a zoning administrator to administer and enforce the localities zoning ordinance. Section 30-5 of the Roanoke County Zoning Ordinance lists the powers, duties and responsibilities of the zoning administrator which include the following: 1. Zoning permit. To issue or deny a zoning permit for the erection, construction, reconstruction, moving, adding to, or alteration of any structure, or the establishment of any land use. The administrator shall also have the authority to revoke any zoning permit if violations of the provisions of this ordinance occur. Page 1 of 2 2. Certificate of zoning compliance. To issue or deny a certificate of zoning compliance. 3. Collect fees. To collect any fees required or set forth in this ordinance. 4. Making and keeping records. To make and keep all records required by state law or necessary and appropriate for the administration of this ordinance. 5. Inspection of buildings or land. To inspect any building or land to determine if violations of this chapter have been committed or exist. 6. Enforcement. To enforce this ordinance and take all necessary steps to remedy any condition found in violation of the provisions of this ordinance. 7. Request assistance. To request the assistance of other local and State officials or agencies in the administration and enforcement of this ordinance. 8. Interpretation. To interpret the official zoning map and provisions of this ordinance, and offer written opinions on their meaning and applicability. FISCAL IMPACT: Any increase in acting status pay would be accounted for in personnel savings from the vacant Zoning Administrator position. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors appoint Rebecca James as Acting Zoning Administrator effective March 1, 2020. 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, FEBRUARY 25, 2020 RESOLUTION APPOINTING ACTING ZONING ADMINISTRATOR FOR ROANOKE COUNTY WHEREAS, §15.2-2286.A.4 of the Code of Virginia provides for the appointment or designation of a zoning administrator to administer and enforce the localities zoning ordinance; and WHEREAS, §30-5 of the Roanoke County Code lists the powers, duties and responsibilities of the zoning administrator; and WHEREAS, on March 8, 2005 the Board of Supervisors authorized the appointment of John Murphy as Zoning Administrator; and WHEREAS, John Murphy will be retiring on February 29, 2020, resulting in a need to appoint an Acting Zoning Administrator until this position is filled. NOW, THEREFORE, BE IT RESOVLED by the Board of Supervisors of Roanoke County, as follows: 1. That it rescinds the appointment of John Murphy as Zoning Administrator. 2. Rebecca M. James is appointed as Acting Zoning Administrator until such time as the Board appoints a permanent Zoning Administrator. 3. This ordinance shall be in full force and effect on March 1, 2020. Page 1 of 1 ACTION NO. ITEM NO. EA AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: 163411=1 February 25, 2020 Resolution designating Subdivision Agent and Alternate Subdivision Agent for Roanoke County Philip Thompson Director of Planning Daniel R. O'Donnell County Administrator Agenda item requesting the Board of Supervisors appoint a Subdivision Agent and an Alternate Subdivision Agent. BACKGROUND: On January 23, 2001, the Board of Supervisors appointed John Murphy as Subdivision Agent for Roanoke County, and Denise Sowder as an Alternate Subdivision Agent. With John Murphy's retirement effective February 29, 2020, there is a need to appoint a Subdivision Agent and an Alternate Subdivision Agent. DISCUSSION: Section 15.2-2255 of the Code of Virginia specifies that a local governing body shall be vested with the responsibility to administer and enforce the subdivision regulations of the jurisdiction. The local governing body also has the right to delegate this authority to the Planning Commission or other individual or entity. Historically, the Board has delegated this responsibility to an administrative subdivision agent. Denise Sowder, Development Review Coordinator, and Rebecca James, Planner II, are closely involved in the day-to-day review of subdivision plats and other aspects of administering the subdivision ordinance. It is appropriate that these two individuals Page 1 of 2 have the responsibility to ensure compliance with the subdivision ordinance and the authority to approve submitted plats that comply with the ordinance. FISCAL IMPACT: There is no fiscal impact on this agenda item. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors appoint Denise Sowder as Subdivision Agent for Roanoke County and Rebecca James as an Alternate Subdivision Agent for Roanoke County, effective March 1, 2020. 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, FEBRUARY 25, 2020 RESOLUTION DESIGNATING SUBDIVISION AGENT AND ALTERNATE SUBDIVISION AGENT FOR ROANOKE COUNTY WHEREAS, §15.2-2255 of the Code of Virginia specifies that a local governing body shall be vested with the responsibility to administer and enforce the subdivision regulations of the jurisdiction. The local governing body also has the right to delegate this authority to the Planning Commission or other individual or entity; and WHEREAS, the Board has historically delegated this responsibility to an administrative subdivision agent; and WHEREAS, on January 23, 2001, the Board of Supervisors, by resolution, designated John Murphy as Subdivision Agent for Roanoke County, and further designated Denise Sowder as Alternate Subdivision Agent; and WHEREAS, John Murphy will be retiring on February 29, 2020, resulting in a need to designate a new Subdivision Agent and Alternate Subdivision Agent. NOW, THEREFORE, BE IT RESOVLED by the Board of Supervisors of Roanoke County, as follows: 1. That it rescinds the designation of John Murphy as Subdivision Agent. 2. Denise Sowder is designated as Subdivision Agent. 3. Rebecca James is designated as Alternate Subdivision Agent. 3. This ordinance shall be in full force and effect on March 1, 2020. Page 1 of 1 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: February 25, 2020 AGENDA ITEM: Ordinance authorizing the granting of an easement to Fellowship Community Church across a fifty -foot (50') right- of-way owned by the County for purposes of ingress and egress to a proposed 3.5 acre parcel (portion of Tax Map No. 097.01-02-12.00-0000) owned by the Church on Merriman and Starkey Roads, Cave Spring Magisterial District SUBMITTED BY: Mary Beth Nash Senior Assistant County Attorney APPROVED BY: Daniel R. O'Donnell County Administrator ISSUE: Fellowship Community Church requests that the County grant an easement for ingress and egress over and across a fifty -foot public right of way adjacent to Church Property to be acquired by Fellowship Community Church Holdings, LLC. BACKGROUND: Fellowship Community Church has entered into a contract to purchase a 3.5 acre parcel of land in the Cave Spring Magisterial District. The parcel of land is adjacent to Merriman Road, and is part of the parcel identified by Tax Map number 097.01-02- 12.00-0000. The County owns a fifty -foot right-of-way adjacent to the parcel being purchased by the Church. The Church has requested an easement so that it may use the public right of way as a second means of ingress and egress from the Church Property. DISCUSSION: The Church will be constructing a church on the parcel of property and would like to use the fifty -foot, public right-of-way as a second entrance/exit from the property. Page 1 of 2 The first reading of this ordinance was held on February 11, 2020. Since the first reading, the following changes have been made. The revised easement now provides that: 1) the Church will not use the public right of way for any construction access and all contractors will use Merriman Road entrance for ingress and egress; 2) the Church will maintain a liability policy of insurance with limits of no less than $1,000,000 and name the County as an additional insured on the policy; and 3) the Church will pay $2,500 to the County annually for as long as it maintains this easement as a contribution toward road maintenance costs. FISCAL IMPACT: This easement will not have any fiscal impact on the County. STAFF RECOMMENDATION: Staff recommends approval of the attached ordinance. 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, FEBRUARY 25, 2020 ORDINANCE AUTHORIZING THE GRANTING OF AN EASEMENT TO FELLOWSHIP COMMUNITY CHURCH ACROSS A FIFTY -FOOT RIGHT- OF-WAY OWNED BY THE COUNTY FOR PURPOSES OF INGRESS AND EGRESS TO CHURCH PROPERTY ON A 3.5 ACRE PARCEL OWNED BY THE CHURCH ON MERRIMAN AND STARKEY ROADS (PARCEL TAX MAP NO 097.01-02-12.00-0000), CAVE SPRING MAGISTERIAL DISTRICT WHEREAS, Fellowship Community Church Holdings, LLC, has a contract to purchase a 3.5 acre parcel of land on Merriman Road (Tax Map No. 097.01-02-12.00- 0000) to construct a church and has requested that the County grant an easement to a fifty -foot right-of-way owned by the County for purposes of ingress and egress to the parcel of land; and WHEREAS, such easement will not have an adverse impact on the County's public right of way; 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 February 11, 2020, and the second reading and public hearing was held on February 25, 2020. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the County shall grant an easement to Fellowship Community Church Holdings, LLC to a fifty -foot right-of-way owned by the County that is adjacent to a 3.5 acre of property being acquired by the Church, which parcel is more specifically identified on Tax Map No. 097.01-02-12.00-0000, and the right-of-way and the parcel are shown Page 1 of 2 on the attached subdivision plat prepared by Lumsden Associates, and such conveyance 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 KNOW ALL MEN BY TRFSE PRESENTS, TO WIT. STARKEY R 5 LLC IS THE FEE TDOSE OWNER AND PROPRIETOR OE ME LAND SHONN HEREON TO BE RET SUBDIVIDED BON OED RY CORNERS 1 MRCUCH 19 US I, BEING ALL OF THE LAND CONVEDTO TE SAID &A�� OWNEF BY FED ECOROfLN ME CLLR" S WFlC£ OF ME CIRCUIT COURT DF RGANOKE COUNTY. WGRIM. DATED JANUARY 2J, 2004 AND RECORDED IN INSTRUMENT EX'fERin HODNDARY COORDINATES ANDRIA STA T PIA E - CRIO Npt S'CU'M THE RON OWNER HEREBY CERSPULT MAT IT HAS RE-SUDDMDED ME LAND AS SHOWN HEREON ENTIRELY OF ITS OWN FREE AEL AND CONSENT AND PURSUANT TO AND IN O MPLIANCE IN SECTION 15.2-2240 TI.." 22]6 OF ME DATE CODE OF MROOR, 1950 (AS AMENDED) RI DA AND EARNER PURSUANT TO AND IN _M' WITH ME ROANCKE CWNTY LAND SUBDINSIQV O,POINANC£' TRE _ WN NWTHINC 10 EASSNG J66 16IX1 464J0.9921> 1 4 HOKU1.11441 J /IW64J216004_ M NESS THE -N9 RARTANRES AMSTAB LW THIS _ DAY OF 2019. _ __J5999BJ.914J4 4 353981849"U04541264]49 OWNERSTARKEY PROPERTIES, LLC 5 J59913611110 11046261>1454 6 J59694150946 110961911401] / L' I 159B790668) 0 0. 4]6 J598A65 i _S (TITLE) B J9609 >10 JB192 35967MMSO1 1 045J4211N] (PRINTS. NAME) 0 J4 0 IWSMB Md0 1 15'9901 04T 2B iJb I STATE OF OF 12 1599091.12496 IIOlS)56.11861 11 159915654125 OBARTS..15109 -14 1599611129>2 11045510.61462 15 1599611.5>)60 Nad55J251RR 16 _ 159981235699_ _]IO460fi0.5Bi61 17 ­4­110462JI.J49J2 A NOTARY PUBLIC IN AND FOR THE AFORESAID AND 5 ATE OD HEREBY C"RDFY -1 FDR STARKEY FRONEE DE ME IN MY AFORESAID 2019 AN TE ANO u�,NISWNER,'HAS PERSME ON MI5 A— BAY ONtED ME SA AY OF _ I6 J6W02].9452J 11046JJ&81218 19 9.668)6 5508' CRIC4NAL .111 - 1-43 ADO .A654 SF'.) MY COMMISSION EXPIRES RECIS'_'ON / NEW REVISION IJHh COORDINATES NOTARY PUBLIC rnlE PUKE - Gvro NONED SWM 2WE CLWNER NCRMING SASSING A --J599NFPB9I it016J54B4160 B JS9991]J]5JJ )104B01I.J6BB0 C J599ItJD.B1556 459P5024Po' I N111s. 1) P 2) THIS PLATIS BASED 1) ME SUBJECT PROPS OF It BE FLOW INSURANCE RATE MAP AND HAS BEEN VERIFIED BY ACTUAL EELD FLEVATAIR SEE MAP EB NUCD1340 A, j5ICTcR253G, UATEO SEPTEMBER 29, 2017. EUMET "AE' & "X' (SHABED & UN -SHADED)'. �pLTH GF 4) PROPERTY CORNERS WERE SET AT ALL CORNERS DE NEW TRACT 11 UNLESS OTHERWISE SHANK HEREON. ?� c 5) APPROVAL HEREOF BY ME ROANOKE CWNTY .SUBOINSION AGENT IS FOR PURPOSES OF ENSURI'NO COMPLIANCE IN THE RDANDKE CWNTY SUBDINSION ORDINANCE PRIVATE MATTERS, SUCH AS COMPLIANCE IC RECRICRVE COVENANTS OR OTHER 1111E REPLIREMENTS, APPLICABLE TO THE PR ESTER IBM HEREON, ARE NOT RENEWED OR APPROVED IMM DELANO TO ME STABRIOUR 6) ISE DESKS TOR OE THIS PLAT OF SUBDMSIW ICES NOT CONSUMES A CONVEYANCE OE LAND. ANY LOT, PARCEL OR TRACT OF LANE SHOWN Wc. Na. 002459 HEREON THAT IS INT£NDEO FOR SALE ANO/OR CONVEYANCE MUST BE CONVEYED BY NEED RECORDED IN ME DEVICE OF MF. CI FRK OF GR 1 COURT IF MAU I COUNTY 9 IF A NETAILED ELMS SNOY ANO AN ELEVATION CERTIFlCATE MAY£BEOREWIRED BEFORE' ANY BUIIIIINO PERMITS CAN BE ISSUES ON THESE RROPERTIES FUgVN� INSTRUMENT #_ 4 Ep1E ggDlllJ I ��� BUC MGIGVTAI N RO. 'IDLE" PKWY l STAR SSITE/,..`� p1U alp LOCA1_L_( T NOT TO APPRO END AGENT, ROANUKE WUNTY PIANMNG COMMISSION DAIS CLERK'S CERTIFLCATE IN INE USERK'S GETiCE BF ME CIRCUIT CWRT BE ROANDKE CWN1, NRGIMA, MIS PLAT WM ME CEBUKRAIE OF CKNOWLEOOMENT, TI—TO ANNEXED, IS AD"- TO UN 2019, AT _ O'CLDCK ...._.M TESTES: STEVEN A. MCGRAW, CLERK DLPUTY CLERK 3 PLAT SHOWING THE RE -SUBDIVISION OF TAX 4097.01-02-12.00 TRACT II 153043 ACRES (666,654 S.F.) PLAT BOOK 22, PAGE 97 E PROPERTY OF STARKEY PROPERTIES, LLC INSTRUMENT #200401547 CREATING HEREON NEW TRACT II -A 11.8043 ACRES & TRACT II -B 3.5000 ACRES SITUATED AT 6591 MERRIMAN ROAD CAVE SPRING MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA INSTRUMENT # 5 INSTRUMENT # CURVE TABLE aRAE RAaus LENcw rTNaNr c9n9I eFA,mNc corn "� 0461 ABBREVIATIONS 0,3 649' I21 6q. SmSA''51'E OR if 33 wova. 2 IP IftpN PIN ]-q 54T 96 6724�-IV 9417 Ifi959 Sp54540'W I1T971' 4�2 -M ROANdYE /, '. 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LA IE_f P.9. 9z 2 I _ ol 4 wu NO1) NALS TES: � v PUT W PREPAPEO NIMWT TFW BENEFIT Of A CURRENT N- TA I -TANI ENWM&RANOES .1—T NNIW AFFECT ME PFOP 1 } � A � TA)( g09i U1 112 (P OG MAT ARE NOT SHOILN NEREp! 'wI a) MAB PUT N 6ASEI OV WRRENT LANG REGCR0.S MSA PAROL 15 304,1 h(.AI fif f r'a '0:) 1 SURVEY NEW TRACT IIB SI NA -B MIS ­ -1 AiE. p 6) ME SUB.£CT PRW 1IS LOG'AIEO XIMIN ME SPECIAL Ii000 I� CI.P t C� P,fi. )) I G 1� ' As DEscNArED 6Y FEMn. Mis aPiwav Is eAsm W nN I� t s� PLAT SHOWING THE RE -SUBDIVISION OF _ INSPECS. OF ME "IW MSURANCE RALE MAP ANI HAS BEEN VERIFIEB I TAX #09'],01-02.12.00 0 BY ACIUA6 — F�EY I— SEE AIA, /5fiSm0264G k {51161CO25JG i (� x ��T . �� �T -V i£D SEPFEMBER 28, 2WT. Z S'A k'X (9NAOm k / I$ m GRAPVI[C SCALE 1t.H. 1 UN-SHAFIST �� N,glxoEp h a� 15.3043 ACRES 666,654 S.F. 4) PRWERTY C[NNERS NOPE SET AT ALL CORNERS LF NEW TRACT II -B. el%I ,x p /essl I — — 2 w UNLESS oMERNL SHONN HEREON. f/ Tp1E sl�.rnrs rNe xAla I =Too PLAT BOOK 22, PAGE 91 E F�MPROUAL HERECE BY ME ROAN0.YE COON SUB1NN510.4 AGENT IS , i - - RPOSEB CF ENSURIA CO.NPLIANCE WM ME ROANtwE CWNiY fl �' PROPERTYOF SIIBOIN9ICN QRIMANCE. PIA TE MAilERS SUCH As COMPLIANC£ N1M W i 1 _ STARKEY PROPERTIES, LLC WSIROnW COWMANTS IN BMOC RHE REWIREAIENM APPIFCABI£ TO 7 ME ,RO,ERnEs svoxN NERECN, ARE NOT NEwEAED cR aP,RooEn IBM q ,aT.sl'-'- �p,AVTH aA. INSTRUMENT 1110401.541 REGARD m THE SUBDIN91(M9. h =��. ^ l 2 N Nth, CREATING HEREON NEW 6) ME RECORDAA. CF NAS PLAT W EUPDMSIW GOES NOT �- ' w I 0 OWSRmTE A COVKYANCE W LAND. ANY LOT, PARCEL OR MALT S jp291fi _ N l LARRY THO AS t � Lr uNo s+oNN HExEtw MAT LS IN9ENOm ECR sac ANI/cR �°9i1'+in'wn os sumn�, Lai I I o Ic>.p. AR. TRACT IT -A 11.8043 ACRES BG CM'VEVANCE Musr BE ceNeErtn 9v DEm REcaRDm a ME aFTcx - ,vsmi",> i uw�',a I u�. xo. uozasu TRACT TT -B 3.5000 ACRES CF THE llERK CF CIRCUIT CWRT OF ROANq(E CWNIY. % -' H SiAI'KPY ---}' )) FIB c NOT ALL PHYSICAL IMPROVEMENTS ARE WAN HEREON. - ^¢. SITUATED AT 6591 MERRIMAN ROAD E E 8) A DEMUR ROOD STUDY ANI AN EIEYA NON CERnFlCATE MAY BE P.S. )z. Pc 17 I I NO SURVQV'O CAVE SPRING MAGISTERIAL DISTRICT 1E...mBEFORE .1 —1 cAN BE Issum IN MESE , /' ROANOKE MINTY, VIRGINIA INSTRUMENT # PREPARED BY: Mary Beth Nash, Senior Assistant County Attorney (VSB#38800) Roanoke County Attorney's Office 5204 Bernard Drive, P. O Box 29800 Roanoke, Virginia 24018 Parcel: 50 ft. dedicated public right of way Property Owner: Board of Supervisors of Roanoke County THIS DEED OF EASEMENT, is entered into this day of February 2020 by the BOARD OF SUPERVISORS OF ROANOKE COUNTY (the "County"), a political subdivision of the Commonwealth of Virginia hereinafter referred to as the "Grantor," and FELLOWSHIP COMMUNITY CHURCH HOLDINGS, LLC, (the "Church"), a Virginia limited liability company hereinafter called "Grantee," with an address of 1226 Red Lane Extension, Salem, VA 24153. WITNESSETH: WHEREAS, the Church has entered into a contract to purchase a 3.5 acre portion (the "Church Property") of Roanoke County Tax Map No. 097.01-02-12.00-0000 from Starkey Properties, LLC; and WHEREAS, the Church and Starkey Properties, LLC have submitted a subdivision plat to the County for its review and approval, a copy of which plat is attached hereto as Exhibit A; and WHEREAS, the Church Property fronts on both Merriman Road and a 50 ft. dedicated public right-of-way owned by the County ("Public Right -of -Way"); and WHEREAS, the Church's development of the Church Property would provide vehicular access to both Merriman Road and the Public Right -of -Way; and WHEREAS, the Church has accordingly requested authorization to use the Public Right -of -Way Page 1 of 4 PREPARED BY: Mary Beth Nash, Senior Assistant County Attorney (VSB#38800) Roanoke County Attorney's Office 5204 Bernard Drive, P. O Box 29800 Roanoke, Virginia 24018 for access to the Church Property; and WHEREAS, the County has agreed to authorize such access in accordance with the covenants and conditions in this agreement. NOW THEREFORE, FOR AND IN CONSIDERATION of the sum of ONE DOLLAR ($1.00) and other good and valuable consideration, the receipt of which is hereby acknowledged, the Grantor hereby GRANTS and CONVEYS unto the Grantee, its successor and assigns, the following easement, in the Cave Spring Magisterial District, County of Roanoke, Virginia, to wit: A PERMANENT EASEMENT for ingress and egress over and across a fifty -foot public right of way adjacent to the Church Property to be acquired by Fellowship Community Church Holdings, LLC. The 3.5 acre parcel is a portion of Tax Map number 097.01-02- 12.00-0000. The Public Right -of -Way is more particularly identified on the subdivision plat attached hereto as Exhibit A. The Grantee agrees to restore and repair any actual damage to Grantor's property that may be directly caused by the construction, reconstruction, or maintenance of said Church Property except as hereinafter provided. The Grantor agrees that the Grantee will not be expected to restore the property to the identical original condition, but rather as near thereto as is practicable, and that the Grantor will cooperate with the Grantee in effectuating such restoration. a lina,uailec a i�r requin. 011l a'P �:ffl colmu qua ilors anco uoiluuu°:a.ilua�S�'.aocuuutle uusc, the c,�d~b6na o4aw~uaaI-n,,,:aa k o�aoc� acccSS IIIlilt, Lo I�.rtuw,rtXSS i[lc,.Cl uuadl fauupF°H)/,l� il�c, Ul nrealeIat olid dw i_,Vaiiuu1Jf'uopca�,:���,r �ua�c, colstruicwct, �� �. V �� li�� Il � � �' a V a I , c's (f u v � W �, (uw luw .^�� � l � "'4"nl' V � �....... Iw U V i � a i$2,5(11'11 �a��rowu01°, O.I�aluw ibAul� � V V Yi � II � VI V 'll�,, , ,I.. � F11101 , I1�Sl ray„untiurall,,/ Lo the (_ouunv,i o(' FMu uuaoke �o as riw-mLi sluui, of a.�on�tcb fl]Ltii:III ieuu�uaiici cou ,;IVB So �.(Icliu as dlii,; is uu�u Grantor agrees that it will maintain the public right of way in good condition. Page 2 of 4 PREPARED BY: Mary Beth Nash, Senior Assistant County Attorney (VSB#38800) Roanoke County Attorney's Office 5204 Bernard Drive, P. O Box 29800 Roanoke, Virginia 24018 �rAO'Cics tV :11 U� w il[ auauiltin of VuabilVily aM SILINHcWC �Ull(L r ll. a AU11rmC 011f„: m1ilfp 0j. �tul! n Ls X111 s F s ui.]1n1C� V Ifs If�n c� [Tci ,. The grant and provision of this Deed of Easement shall constitute a covenant running with the land for the benefit of the Grantee, its successors and assigns forever. WITNESS the following signatures and seal: XMINNOTO THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA (SEAL) By: Daniel R. O'Donnell County Administrator COMMONWEALTH OF VIRGINIA ) COUNTY OF ROANOKE ) to -wit The foregoing instrument was acknowledged before me this day of 2020, by Daniel R. O'Donnell, County Administrator, on behalf of the Board of Supervisors of Roanoke County, Virginia, Grantor. Notary Public Commission expires: Registration No.: Approved as to form: Mary Beth Nash, Senior Assistant County Attorney Page 3 of 4 PREPARED BY: Mary Beth Nash, Senior Assistant County Attorney (VSB#38800) Roanoke County Attorney's Office 5204 Bernard Drive, P. O Box 29800 Roanoke, Virginia 24018 GRANTEE: FELLOWSHIP COMMUNITY CHURCH HOLDINGS, LLC, a Virginia limited liability company Name Its COMMONWEALTH OF VIRGINIA, CITY/COUNTY OF . to -wit: The foregoing instrument was acknowledged before me this day of 2020, by , on behalf of Fellowship Community Church Holdings, LLC, a Virginia limited liability company. Registration Number: My commission expires: Page 4 of 4 Notary Public 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: February 25, 2020 AGENDA ITEM: The petition of Michele Meinhart to rezone property to remove the proffered conditions on approximately 1.24 acres zoned C-1 C, Low Intensity Commercial, District with conditions, located at 5681 Starkey Road, Cave Spring Magisterial District SUBMITTED BY: APPROVED BY: ISSUE: Philip Thompson Director of Planning Daniel R. O'Donnell County Administrator Agenda item for public hearing and second reading of ordinances to remove proffered conditions from commercial property. BACKGROUND: In 2008, Michele Meinhart rezoned the property to amend the proffers from a 2001 rezoning with the intent of expanding the existing business that was operating on the property. This expansion was never completed. The current proffers limit uses of the property and the square footage of certain uses, requires conformance with the site plan, building elevations and landscaping plan, limit signage, and restrict light pole height. This request is to remove the proffered conditions to allow future development to any of the by -right C-1 uses. The process to remove proffered conditions is through a rezoning. Most of the site is designated a floodway and floodplain. DISCUSSION: The Planning Commission held a public hearing on this request on February 4, 2020. No citizens spoke on this request during the public hearing. The Planning Commission Page 1 of 2 discussed the history of the property, the floodplain restrictions, C-1 by -right uses, the proffered conditions and zoning regulations, lighting, signage, future land use designation (Core), adjacent development since 2008, and any potential traffic issues. The Commission recommends approval of the request to remove the proffered conditions. 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 to remove the proffered conditions from the property. Page 2 of 2 Petitioner: Michele Meinhart Request: To remove the proffered conditions on approximately 1.24 acres, zoned C -1C, Low Intensity Commercial, District with conditions Location: 5681 Starkey Road Magisterial District: Cave Spring Proffered Conditions 1. The property shall be developed in substantial conformance with the Site Plan To Be Removed: prepared by Craighead and Associates, dated September 29, 2008. 2. No more than 5,600 square feet of medical office shall be constructed, and no more than 2,464 square feet of general office shall be constructed including the existing structure. 3. The proposed building shall be constructed in substantial conformance with the Starkey Road Elevation (East) prepared by Craighead and Associates, dated August 10, 2008. 4. The proposed landscaping shall be constructed in substantial conformance with the Landscape Plan prepared by Craighead and Associates, dated September 29, 2008. 5. If a new freestanding sign is proposed, it shall be monument in style, and constructed with materials to compliment the proposed building elevation. The monument sign shall not exceed ten (10) feet in height, and contain no more than fifty (50) total square feet. 6. All exterior lighting poles shall not exceed fifteen (15) feet in total height inclusive of the base. 7. The proposed uses on-site shall be limited to General Office, Medical Office, Business or trade schools, and Guidance Services. EXECUTIVE SUMMARY: Michelle Meinhart is requesting to remove proffered conditions from a 2008 rezoning. The property is located at 5681 Starkey Road and is 1.24 acres in size. The purpose of the request is to allow for the future development of all the permitted uses in the C-1 zoned district. The purpose of the C-1 Low Intensity Commercial district, per Section 30-53-1 of the Roanoke County Zoning Ordinance 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. The following proffers, from the 2008 rezoning, are being requested to be removed: 1. The property shall be developed in substantial conformance with the Site Plan prepared by Craighead and Associates, dated September 29, 2008 2. No more than 5,600 square feet of medical office shall be constructed, and no more than 2,464 square feet of general office shall be constructed including the existing structure. 3. The proposed building shall be constructed in substantial conformance with the Starkey Road Elevation (East) prepared by Craighead and Associates, dated August 10, 2008. 4. The proposed landscaping shall be constructed in substantial conformance with the Landscape Plan prepared by Craighead and Associates, dated September 29, 2008. 5. If a new freestanding sign is proposed, it shall be monument in style, and constructed with materials to compliment the proposed building elevation. The monument sign shall not exceed ten (10) feet in height, and contain no more than fifty (50) total square feet. 6. All exterior lighting poles shall not exceed fifteen (15) feet in total height inclusive of the base. 7. The proposed uses on-site shall be limited to General Office, Medical Office, Business or trade schools, and Guidance Services. The Future Land Use Designation for this property is Core. Core is a future land use area where high intensity urban development is encouraged. The proposed request does conform to the Core future land use designation. 1. APPLICABLE REGULATIONS The property will be regulated by Section 30-53, C-1, Low Intensity Commercial District. (C-1 Low Intensity Commercial District Regulations attached). Permitted uses in the C-1 zoned district include, but are not limited to the following: Clubs, Day Care Centers, Guidance Services, Financial Institutions, General Office, Medical Office, Antique Shops, Bed and Breakfast, Business Support Services, Business or Trade Schools, Consumer Repair Services, Personal Improvement Services, Personal Services, Studio, Fine Arts and Veterinary Hospital/Clinic. Additional use and design standards may apply to the uses above. Roanoke County comprehensive site plan review will be required if this request is approved. This includes any improvements required by the Office of Building Safety. 2. ANALYSIS OF EXISTING CONDITIONS Background — The property was initially developed in the mid -1940s with the completion of the primary structure in 1945. The property would remain residential through the1989 rezoning for a commercial use. The conditions imposed at that time included a provision preventing any future expansion of the structure. In 2 2001, a petition was filed to amend the condition preventing its expansion which allowed for a small expansion to the rear of the structure. The majority of the 1989 conditions were retained as part of the 2001 rezoning. In 2008, Michele Meinhart rezoned the property to amend the proffers from the 2001 rezoning. The intent was to expand the existing business that was operating on the property. However, the expansion was never completed. Currently the property is vacant, however the previous use was a medical office. TopographyNegetation — The site is generally level with the exception of the slight, downward slope from its Starkey Road frontage. The southern property line rests along a small creek. Most of the site is designated as a floodway and floodplain (100 -year and 500 -year). The western property line consists of a dense vegetated tree buffer. In addition, there is a mixture of trees and shrubs located around the existing primary building and parking area. If this request is approved, the landscape buffer as shown on the proffered Landscape Plan, will no longer be required. At the time of the 2008 rezoning, the property to the west was zoned R-1. That property is now zoned C-2CS as a result of the approved rezoning in 2016 by Valley Management Company, Inc. Surrounding Neighborhood — To the north and northwest and west are vacant properties, zoned C-2CS (High Intensity Commercial district). To the south is an existing office in a former single family residence zoned C-1 C (Low Intensity Commercial with Conditions). Immediately located across Starkey Road are single-family residential properties, both zoned R-3 (Medium Density Multi -Family Residential). 3. ANALYSIS OF PROPOSED DEVELOPMENT Site Layout/Architecture — Currently there are two buildings on the property. The primary building is 1,327 square feet in size. In addition, there is a detached garage located at the rear of the property. There are 6 existing parking spaces on the site. Any change of use from the existing medical office use type would be required to meet the parking calculations per the Roanoke County Zoning Ordinance. No site development changes are being proposed with this request. Currently, there is an existing proffered condition that limits signage to a 50 square foot monument style sign that is 10 feet tall. If removed, 228 square feet of signage would be allowed for this property based on its road frontage. Sign height and setback regulations allow for a 7 -foot tall sign with a 5 -foot setback or a 15 -foot tall sign with a 10 -foot setback or a 25 -foot sign with a 15 -foot setback. There is also an existing proffered condition that limits light pole height to 15 feet. If removed, there is no standard in the County's zoning ordinance that limits the height of light poles. However, any additional exterior lighting will be regulated by Section 30-94 of the Roanoke County Zoning Ordinance that states that "all exterior lighting fixtures shall be designed, located and arranged so as not to direct glare on adjoining streets or residential property. The intensity at adjoining streets or residential properties shall not exceed 0.5 foot candles." A photometric plan would be required as part of any site development process. Access/Traffic Circulation — The site is currently accessed directly off Starkey Road, utilizing the existing driveway. The Virginia Department of Transportation (VDOT) did indicate a Land Use Permit will be required if a new entrance is needed from the VDOT right-of-way or for the change in use of an existing entrance. In addition, a minor traffic impact analysis may be required for possible impacts along Starkey Road resulting from development. Fire & Rescue/Utilities — Brian Simmons, Roanoke County Fire Marshal, has the following comment: "Fire and Rescue does not object to this proposal and it would not greatly affect the services we provide. However, depending on the building use established by the Office of Building Safety, a change of use may need to occur. If so, fire flow and access requirements would need to be addressed by our office." Office of Building Safety — Morgan Yates, Roanoke County Building Commissioner, has the following comment: "A Building Code Change of Use may be required for the proposed use. Please contact the Office of Building Safety once the new use is determined to verify." Economic Development — No objections to the request. As further stated, "The C-1 zoning uses are consistent with neighboring development, and the existing proffers limits the development capability of the property. Further, the property is located within a desirable commercial corridor, that typically generates demand from diverse small business enterprises." Stormwater Operations/Floodplain: Butch Workman, Stormwater Operations Manager has stated, "the structure/property is located in Flood Zone AE, as shown on the Flood Insurance Rate Map, Panel No. 51161 CO253G dated September 28, 2007. As such, any improvements to the building or property will require floodplain approval." 4. CONFORMANCE WITH ROANOKE COUNTY COMMUNITY PLAN The 2005 Comprehensive Plan indicates that the Future Land Use Designation of this property as Core. The Core is a future land use area where high intensity urban development is encouraged. Land uses within core areas may parallel the central business districts of Roanoke, Salem and Vinton. Core areas may also be appropriate for larger -scale highway -oriented retail uses and regionally -based shopping facilities. Due to limited availability, areas designated as Core are not appropriate for tax-exempt facilities. The proposed request does conform to the Core future land use designation. 5. STAFF CONCLUSIONS Michelle Meinhart is requesting to remove proffered conditions from a 2008 rezoning. The property is located at 5681 Starkey Road, located in the Cave Spring Magisterial District. The purpose of the request is to allow for the future development of the site. Not only do the proffers limit the use types, but also restrict the development by proffering the concept plan, building renderings and specific landscape requirements. If this request is approved, any redevelopment would be severely limited due to majority of the property being located in the floodplain. In addition, any change of use from the existing medical office use type would require improvements as required by the Office of Building Safety and the Roanoke County Zoning Ordinance. Finally, the approval of this request would be consistent with other land use actions on adjacent properties since 2008. The impact to the properties located to the north and northwest, now zoned C-2CS would be very minimal. In 2008 those parcels were both residential use types. The proposed petition is consistent with the County's Comprehensive Plan Core future land use designation. CASE NUMBER: PREPARED BY: HEARING DATES: ATTACHEMENTS: 18-1212019 Rebecca James PC: 21412020 Application Aerial Map Floodplain Map Zoning Map Land Use Map Pictures C-1 District Standards BOS: 212512020 Ordinance #: 102808-10 and the following attachments: Starkey Road Elevation, dated 811012008 Site Plan, dated 912912008 Landscaping Plan, dated 912912008 Core Future Land Use Designation County of Roanoke A Community Development V Planning & Zoning 5204 Bernard Drive P 0 Box 29800 Roanoke, VA 24018 (540) 772-2068 FAX (540) 776-7155 17�.— e cic ,570-C-0 For Staff Use Only Date recuived a Aa /I? Received by: Appticl io f I*� IIC'/BZ'A date - 6 � Cell 9: Placards issued: BBS date: 'e, ^ ry-\ rv� - Work: k Lk 0k6 6 r- 0 D Fax No. -7 — q,-,7 v s 14V 10" h, , V e�­L-k t Case Number b,er, ALLAPPLICANTS Check type of application riled (check all that apply) XRezoning OSpecial Use OVariance F]Waiver D Administrative Appeal 0 Comp Plan (15.2-2232) Review Applicants name/address w/zip Phone: Work: Cell 9: Fax No.: Owner's narne�address w/z-ip Phone4: Ct 0 , 'e, ^ ry-\ rv� - Work: k Lk 0k6 6 r- 0 D Fax No. -7 — q,-,7 v s 14V 10" h, , V e�­L-k t Property Location :) I S �, S IS+ 1, r v 1 11 1�1 �_ Magisterial District: aA.1 e ­ COMMUnity Planning area: R„ V g Li C> 15 Tax Map No,: 40 , Coto e Existing Zoning:C Size of parcel(s)- Acres: Existing Land Use: VCLC-4r,+ REZONING, SPECIAL USE PERMIT, WAIVER AND CO -41P PLAN (15.2-2232) REVIEW APPLICANTS (RISIW/CP) Proposed Zoning: 0 P — Proposal Land Use: Does the parcel meet the rnininrurn lot arca, width, and frontage requirements of the requested district'? Yes Ir No F' IF NO, A VARIANCE IS REQUIRED FIRST (Rezoning). Does the parcel meet the minimUrn, criteria for the requested UseType in Article IV (Special Use Pernrit)? Yes No 0 IF NO, A VARIANCE IS REQUIRED FIRST If rezoning request, are conditions being proffered with this request? Yes E No VARIANCE, TVAIVER AND ADMINISTRA THE APPEAL APPLICANTS (VAK/AA) p�j 1A Variance/Waiver ofSection(s) of the Roanoke County Zoning Ordina?ncein Appeal of Zoning Administrator's decision to Appeal ofInterprelation or Section(s): of tf�L_Roa'noke' County Zo—ning-b'r-dinance Appeal of Interl)retation of Zoning Map to Is the application complete`? Please check if enclosed. APPLICATION WILL NO'l' BE ACCE[a[D IF M1 9041 ESE ITEMS ARE MISSING OR INCOMPLETE. R R R/ Z I C'onsuitation 8 1/2" x IV concept plan Applicatio Application Metes and bounds description Proffers, ifapp Justification Water and sewer application Adjoining property owner"s . I hcreby certify that I air either the owner of the property or the owner's agent or contract purchaser and am acting with the knowledge and Consent f the owner. Owner's Signature Yk2 le, M e JIV67,(—, a, Applicant ry� M -r -'-A L4'-4— The of Zoning Appeals is required by Section 15,2-2309 of the Code of Virginia to consider the following factors before a variance can be granted. Please read the factors listed below carefully and in your own words, describe how the request meets each factor. If additional space is needed, use additional sheets of paper. 1. The variance shall not be contrary to the public interest and shall be in harmony with the intended spirit and purpose of the Zoning Ordinance. P, r- 0 vvt 4-(,-r $ p r epi —,4 Lf 0� 4e --k eAl-t-s e, YN- S ct-'s ex r-e'i e, 'e- L*.') et -L' T-�- 6e- Q5 12. The variance will not be of a substantial detriment to the adjacent properties or the character of the district. 13. Evidence supporting claim: C) v. rJA— I- � e- rv-%- e- \Ge- W,- � � , r- Ic +'vvn Y\- e - I*,! r -G7 UIA7 SftlbtA'i`USE PER -MI MAIVER OR COMP PLAN 6,sJ-2232Y REVIEW REQUESTS Applicant The Planning Commission will study rezoning, special use permit waiver or community plan (15.2-2232) review requests to determine the need and justification for the change in terms of public health, safety, And general welfare. Please answer the following questions as thoroughly as possible. Use additional space if necessary. Please explain how the request furthers the purposes of the Roanoke County Ordinance as well as the purpose found at the beginning of the applicable zoning district classification in the Zoning Ordinance. L IA L'L) -t k LI :iJ4P—st---P5 oL A-$ o" n tz� h e, D r- rt -e a lG YN D S KI e- V IC' A C' e 0 e- r 'Y,. cLSi Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County Community Plan. PI V r- 0, �O eG r- CA,% A, r 6' 64�! e L -t r- C (-J +L-1 , t + - , .1 4, q C. Please describe the impact(s) of the request on the property itself, the adjoining properties, and the surrounding area, as well as the impacts on public services and fficilitics, including water/sewer, roads, schools, parks/recreation and -fire and rescue. e- VL'� LU all "-5,5 rIL e r'' OW - C, o r -j" PV ei- ce j.- -j r ov PI V r- 0, �O eG r- CA,% A, r 6' 64�! e L -t r- C (-J +L-1 , t + - , .1 4, q C. Please describe the impact(s) of the request on the property itself, the adjoining properties, and the surrounding area, as well as the impacts on public services and fficilitics, including water/sewer, roads, schools, parks/recreation and -fire and rescue. ---, e- VL'� LU all "-5,5 rIL e r'' OW - C, o r -j" PV ei- ce j.- -j ---, l 4 - T- -1 1 -r- -. "'- 0..r -,k 4- L vv%_ j.- -j l`- 'r -e- 91 U$TI)kCATION FOR ADMINISTRATIVE APPEAL 'REQUEST Applicant M -l� C- r i - Please respond to the following as thoroughly as possible. If additional space is needed, use additional sheets of paper. Reason s for appeal: Cl- '57 C A-6- 0 L4A A-6 4tk-4- r r4 2. Evidence supporting claim: '? I -e A_ St - :5, e- e -t�- C, t f- r- r, 5 4-r--,e-4-T D\^ -S 0 C1 T- c C Or ry GyD`NC>��'T PLAN CHECKLIST A concept plan of the proposed project must be submitted with the application. The concept plan shall graphically depict the land use change, development or variance that is to be considered. Further, the plan shall address any potential land use or design issues arising from the request. In such cases involving rezonings, the applicant may proffer conditions to limit the future use and development of the property and by so doing, correct any deficiencies that may not be manageable by County permitting regulations. The concept plan should not be confused with the site plan or plot plan that is required prior to the issuance of a building permit, Site plan and building permit procedures ensure compliance with State and County development regulations and may require changes to the initial concept plan. Unless limiting conditions are proffered and accepted in a rezoning or imposed on a special use permit or variance, the concept plan may be altered to the extent permitted by the zoning district and other regulations. A concept plan is required with all rezoning, special use permit, waiver, community plan (15.2-2232) review and variance applications. The plan should be prepared by a professional site planner. The level of detail may vary, depending on the nature of the request. The County Planning Division staff may exempt some of the items or suggest the addition of extra items, but the following are considered minimum: ALL APPLICANTS — a. Applicant name and name of development — b. Date, scale and north affow c. Lot size in acres or square feet and dimensions d. Location, names of owners and Roanoke County tax map numbers of adjoining properties e. Physical features such as ground cover, natural watercourses, floodplain, etc. f. The zoning and land use of all adjacent properties g. All property lines and easements h. All buildings, existing and proposed, and dimensions, floor area and heights i. Location, widths and names of all existing or platted streets or other public ways within or adjacent to the development j. Dimensions and locations of all driveways, parking spaces and loading spaces Additional information required for RE70NING and SPECIAL USE PERMIT APPLICANTS k. Existing utilities (water, sewer, storm drains) and connections at the site 1. Any driveways, entrances/exits, curb openings and crossovers m. Topography map in a suitable scale and contour intervals n. Approximate street grades and site distances at intersections o. Locations of all adjacent fire hydrants p. Any proffered conditions at the site and how they are addressed q. If project is to be phased, please show phase schedule I certify that all items required in the checklist above are complete. Ce Signature of applicant Date 21 ,0,7" 15" Community Development )Is Planning & Zoning Division POTENTIAL OF NEED FOR TRAFFIC ANALYSIS ANIVOR I I RAFFICAMPACT STUDY 0 n r« the County traffic engineer, and/or Virginia Department of Transportation staff to discuss the potential additional traffic related information that may need to be submitted with the application in order to expedite your application process. (Note this list is not inclusive and the County staff and VIO T reserve the right to request a traffic study at any time, as deemed necessary) on on MIT= M_ • Single-family residential subdivisions, Multi -family residential units, or Apartments with more than 75 dwelling units • Restaurant (with or without drive-through windows) • Gas station/Convenience store/Car wash • Retail shop/Shopping center • Offices (including: financial institutions, general, medical, etc.) • Regional public facilities • Educational/Recreational facilities • Religious assemblies • Hotel/Motel • Golf course • Hospital/Nursing home/Clinic • Industrial site/Factory • Day care center • Bank • Non-specific use requests Development adjacent to/with access onto/within 500 -ft of intersection of a roadway classified as an arterial road (e.g., Rte 11, 24, 115, 117, 460, 11/460, 220, 221, 419, etc) For new phases or changes to a development where a previously Submitted traffic study is more than two (2) years old and/or roadway conditions have changed significantly • When required to evaluate access issues Development with ingress/egress on roads planned or scheduled for expansion, widening, improvements, etc. (i.e. on Long Range Transportation Plan, Six -Yr Road Plan, etc.) • Development in an area where there is a known existing traffic and/or safety problem • Development would potentially negatively impact existing/planned traffic signal(s) • Substantial departure from the Community Plan • Any site that is expected to generate over one hundred (100) trips during the peak hour of the traffic generator or the peak hour on the adjacent streets, or over seven hundred fifty (750) trips in an average day Effective date: April 99, 2005 h Community Development I - Planning & Zoning Division Or Noj,ICE,j,o APPLICANTS FOR REZONING, SUBDIVISION WAIVER, PUBLIC STREET WAIVE R, O.R. SPECIAL USE PERMITPETITION PLANNING COMMISSION APPLICATION AcCEPTANCE PROCEDURE The Roanoke County Planning Commission reserves the right to continue a Rezoning, Subdivision Waiver, Public Street Waiver or Special Use Pen -nit petition if new or additional information is presented at the public hearing. If it is the opinion of the majority of the Planning Commissioners present at the scheduled public hearing that sufficient time was not available for plamung staff and/or an outside referral agency to adequately evaluate and provide written comments and suggestions on the new or additional infort-natiou prior to the scheduled public hearing then the Planning Commission, may vote to continue the petition. This continuance shall allow sufficient time for all necessary reviewing parties to evaluate the new or additional infon-nation and Provide written comments and suggestions to be included in a written memorandurn by planning staff to the Planning Commission. The Planning Commission shall consult with planning staff to determine if a continuance may be warranted, POTEN11AL OF NEED FOR. TIAAF FIc ANALYSES AND/OR TRAFFIC IMPACT STUDY The Roanoke County Planning Commission reserves the right to continue a Rezoning, Subdivision Waiver, Public Street Waivcr, or Special Use Pertnit petition if the County'fraffic Engineer or staff from the Virginia Department of Transportation requests further traffic analyses and/or a traffic impact study that would be beneficial in making a land use decision (Note: a list of potential land uses and situations that would necessitatefitrther study is provided as oarl Qfthis al)l)lication package). This continuance shall allow sufficient time for all necessary reviewing parties to evaluate the required traffic analyses and/or traftic impact study and to provide written comments and/or suggestions to the planning staff and the Planning Commission. If a continuance is warranted, the applicant will be notified of the continuance and the newly scheduled public hearing date. Effective date; ApHi 19, 2005 Name of Petition Petitioner's Signature o- It, 1;2�..... plei Date Pura Vida Language Club Purpose: To foster language development skills through language classes, tutoring, and interactive events. Mission: We acknowledge that all individuals and cultures have value in our world. We strive to foster understanding of language and culture of all people supporting that communication is the key ingredient to building a better understanding between cultures. Our goals are to enhance language development and support the virtues of every culture by providing opportunities for learning, personal development, and social engagement. Goals: To offer classes in foreign language supportive of our current cultural mix in Roanoke county. These include primarily: Spanish, Korean, Vietnamese, Arabic, French, and American Sign Language. To provide opportunities for celebrating meaningful cultural events such Quinceanera's, birthday parties, Cinco de Mayo, family reunions, Dia de los Mertos, Chinese New Year, or weddings. Celebrations could be in our Club house or Garage if more space is needed. Parking would be in designated spaces or on the grass of the I Xacre yard if needed. Catering would be allowed. To provide alternate learning opportunities including crafts and art projects with the teacher instructing in the foreign language while guiding the learner in the craft as well as the language. These classes may be held in the garage space or yard due to potential for spills and easy cleaning. To extend learning opportunities to local schools including public and private day care, elementary, secondary, and colleges. These schools may participate either in the instructional mode or learning mode. Volunteer and paid staff will be arranged to promote adequate staffing and support of the learning environment. Club fees will include access to the club house, yard, and garage, with appropriate staffing providing for proper usage of the space. This club is Not for Profit and will strive to attain Non -Profit 501C3 status gricurtUra y Rmirsos Naturales .Qu �FN � Major Holidays and Celebrations of NDIiL ia- YW=19= Spanish -Speaking Countries Egmk2gigm CW9nd1LbQ "This k5t es designed to reflect the major holidays and celebrations of the Spanish-speukC ng countries, The Year-cit-a-f3face 2019 fSknd-mr celebrotiovq of hohdays ore rich with rneo6nq and &versfty. Latin American countries which have borm Feb 2 significantly influenced by Catholicism have trany N.-Adays to ceiebrote their potion saints and virgins to Anmb;�mA:_Q�mlbn and -5 uln venerate Mary, the mother of Jesus, Mpipc..Hphbyitsind CQW2EQtLQnS_Qf JANUARY 5 p qni sh-S pgiqki wig CQwIld,cf, Jai) I lanqwylo'19 Aft Nuevo� New Year's Day, Eebruary2_Q19 Jon 6 Dia de las Heyes ria' gos or Drb dc losSat4os keys s, Epiphany. In many Catholic countries, this is the Orne for M-CLrd 120119 Christmas fun, Traditionally the children receive gifts an this day rather than on C'h6strncm Shn:e the Three Ar2d.1121U9 Kings brought gifts, people exchange, presents and children put out their shoes for the magi to leave V"ie preselts in"Ap.. MCI Y-ZO 19 ]on 10 Jung. 2.0 19- Bii thday of Eugenio Muria de I Ostos (Puerto Ricol, An educatorand writer who fought Spanish colonial rule J W Y-2-0 1-9 and helped abolish spovery in Cuba and Pueto Rico. August 2019 Jon 21 Pecist of Noestro Sra, no, Aliagracia, or Our Lady of Highest Grace, the patron virgin of the Dominican Republic- 2.�q2_lenlber 201 —9 Q.LAober 20919 Jon 26 Juan Pablo Duarte Day (Dorninicar nepubk). Commemorates the hero of Dominican indeperidence from Haiti, November 20,19 Jon 28 Birth of Jos6 Mart( (Cuba(, A political activist, independence hem and poet who Ind the fight for Cuba's P-6 g Ln Q, 5 _01 Lt" independence from Sprain. �:grunign.Q5, FEBRUARY Feb 2 Treaty of Guadalupe Hidalgo (Mexico). This treaty, which marked the end of the Mexican War, established U.S, sovereignty over 1,193,061 square miles of formerly disputed or Mexican territory, including the present states of Texas, Arizona, California and Utah, and parts of New Mexico, Colorado, and Wyoming. Feb 5 Constitution Day (Dia de la Constituclon), Mexico. Feb 24 Flog Day (Mexico). Feb 27 Dominican Republic Independence Day and beginning of Dominican Carnival. The pre -Lenten celebration coincides with the anniversary of the Dominican Republic's Independence from Haiti. MARCH March 5 Carnaval, an official Mexican holiday that kicks off a five-day celebration of the libido before the Catholic Lent. Beginning the weekend before Lent, Carnavalis celebrated exuberantly with parades, floats and dancing in the streets. March 9 Baron Bliss Day (Belize). Honors the Englishman Sir Henry Edward Ernest Victor Bliss, who left his entire fortune to the city of Belize. March 21 Birth of Benito Juarez (Mexico). One of the national heroes of Mexico, Juarez served his country as president during the turbulent period from 1855 until his death, and instituted a number of civil reforms, He led the military resistance to the French emperor's attempt to impose Maximilian of Austria as emperor of Mexico, March 22 Emancipation Day (Puerto Rico). Slaves in Puerto Rico were freed on this date in 1873. March 31 Cesar Chavez holiday (California, Arizona and Texas). This holiday honors the Mexican -American labor and civil rights activist who gained attention in the 1960s as the leader of the United Form Workers. His non- violent advocacy approach earned him worldwide respect. California, Arizona and Texas have made the day a state holiday; other states are considering doing so. APRIL La Samaria Santa or Easter and the Holy Week-, Observed in Spain, Mexico and all of Latin America, Easter is one of the highest holy days of the year. The week leading up to Easter involves solemn processions, prayer, masses and other preparation for Jesus' rebirth. Customs in the United States include Mexicans' coscorenes, the Mexican version of an Easter egg or eggshells, filled with confetti. They are meant to be cracked on someone's head as a funny surprise. April 11 Battle of Rivas Day (Costa Rica): Anniversary of victory over Confederate invaders in 1856. An army consisting mainly of farmers armed with machetes forced William Walker, an American who planned to enslave Central American countries, back into Nicaragua, April 19 Landing of the 33 Patriots Day (Uruguay), Anniversary of the landing of thirty-three exiles in 1826, who began a campaign leading to Uruguay's independence, MAY May 1 Primera de Maya or D(a del Trabojoor Dic, del Trabafador, a national holiday celebrated In most Spanfsh- speaking Countries, equivalent to the U.S. Labor Day. 216 May 5 Cinco de Mayo (M6x!co). Commemorates de victory of Mexican forces over the French army at the Battle of Puebla on May 5, 1862, It is primarily a regional holiday celebrated in the Mexican state capital city of Puebla, and in other parts of Mexico. It is also celebrated In U.S. cities with a significant Mexican population. It is not, as many people think, Mexico's Independece Day, which is actually September 16. May 10 Diu de Ids Madres. or Day of the Mothers, observed on this date in Mexico and other Latin-American countries. May 15 Independence Day for Paraguay. May 18 Battle of Los Piedras (Paraguay). Anniversary of the end of the conflict between Uruguay and Brazil In 18211 May 20 Cuba's birth as an Independent republic in 1902. May 25 Independence Day for Argentina. It commemorates the establishment of an autonomous government resulting from the revolution on this day in 1810. Known In Argentina as Revoluc;On de Mayo. JUNE June 19 Artigas Day (Uruguay). Celebrates the birthday of General Josh Gervasio Artigas, forefather of Uruguay. June 24 Feast of San Juan Rautisto, or St. John the Baptist, patron saint of Puerto Rica's capital, Sari Juan, Other Latinos celebrate the day as el Dia de Son Pedro. )une 29 Saint Peter and St. Paul, known as San Peclivy Son Pubto. Celebrated in Spain and many Latin-American countries. JULY July 5 Independence Day for Venezuelo. July 6-14 Los Sarifermines, or the San Fermin Festival or the Running of the Bulls in Pamplona, Spain July 9 Independence Day for Argentina. July 19 Revolution Day (Nicaragua). Anniversary of the day the National Liberation army declared victory over the Somoza dictatorship. July 20 Independence Day for Colombia. July 24 Birth of Simon Bolivar (Colombia, Venezuela, Panama). Known as The Liberator, ElLibertador, he led the rebellion against Spanish rule that established the independence of Venezuela, Colombia, Ecuador, Peru and Bolivia. July 25 Constitution Day in Puerto Rico. 316 July 25 St. James or Santiago Apostol (Spain). Celebrates the patron saint of Spain. July 26 Revolution Day, Cuba. July 28 Independence Day for Peru. AUGUST Aug 1-6 Feast of the Savior of the World or EiSalvadordelldundo, patron saint of El Salvador. San Solvadoreans celebrate with street fairs and a "bajada", a procession honoring the saint. Aug 6 Independence Day for Bolivia. Aug 7 Battle of Boyac6 (Colombia): A public holiday celebrating the anniversary of the defeat of the Spanish in 1819 in the province of Boyacd. Aug 10 Independence Day for Ecuador. Aug 15 Feast of the Assumption, celebrated In by Catholics In Spanish-speaking countries. It celebrates the belief In Mary's ascending to heaven. Aug 17 Son Martin Day. Anniversary of the death of General josA Francisco de San Martin, liberator of Argentina. Aug 25 Independence Day for Uruguay. SEPTEMBER Sept. 2 Independence Day for Belize. Belize was known as British Honduras prior to their independence from the p United Kingdom on September 21. 1981. Sept, 8 Feast of Nuestra Sefiora de to Cadclad del Cabre, patron of Cuba. Sept. 10 St. George's Coy Day (Belize). The Battle of St, George's Coy in 1798 was won by a handful of locals over a superior Spanish force. Sep 15 Independence Day for Central American nations (El Salvador, Costa Rica, Guatemala, Honduras, and Nicaragua). Commemorates the declaration of independence from Spain in 1821. Sep 16 Mexican Independence Day or 16 de septiembre, celebrates the day that Miguel Hidalgo delivered EIGnto do Dolores, and announced the Mexican revolt against Spanish rule. Sep 18 Independence Day for Chile. Also known as Fiestas Patras and El Dieciocho, Sept 23 GrIto de Lares Anniversary of the uprising that initiated the movement for Puerto Rican independence from Spain. 4/6 t. Sep 21 Independence Day for Betize. OCTOBER Oct 10 Grito de Yore (Cuba), The revolt of Yore begun Cuba's struggle for independence from Spain on this day. Oct 12 Spanish National Day, also known as Did de 16 Nfspanidad (Spain). In most of the Spanish-speaking countries celebrated as Die de la Roza, Columbus Day, or Ponarnerican Day. This holiday commemorates the arrive[ of Christopher Columbus in America. A holiday with complex and changing meanings, Hispanics in the U.S. are split on their political feelings about the holiday. Oct is Senor de los, MiAggrosor Our Lord of Miracles (Peru). Also called the holiday of the Purple Christ. The holiday stems from the 1700s when a huge earthquake destroyed Lima, but a painting of the Purple Christ was not affected. NOVEMBER Nov 1 &2 010 do Jos A41jertos, or Day of the Dead (Mexico, Control America). In most regions of Mexico, November 1 is to honor children and infants, whereas deceased adults are honored on November 2. This is indicated by generally referring to November I mainly as Dfa de las Sontos Inocentee ("Holy Innocents Day") but also as Die, de Jos Angefitos ("Day of the Little Angels") and November 2 as Ota de los Muertos or Die, de !os 01funtos ("Day of the De6d"). Traditionally, it is an observance festivity to celebrate and honor one's ancestors. It's based on the belief that there is interaction between the living world and the world of spirits. On the 016 de los Muertos, the almas, or the spirits of the dead, are said to come back for family reunions. Many celebrate setting up ofirendas (attars) in their homes to honor the memory of deceased loved ones and to welcome their visiting souls, Others visit their loved one's cemetery plot and decorate It with flowers, candles and food. The holiday is celebrated with family and community gatherings, music, and feasting, and the festivity of its observance acknowledges death as an Integral part or life. * Dfa de los Santos Inocentes is not to be confused with Did de los Inocentes (April Fool's or All Fools' Day) which is celebrated on April 1st. Nov 2 All Souls' Day or Dfa de, Jos Difuntos. This Catholic observance celebrates the memory of all early martyrs, saints and the faithfully departed. Nov 3 Independence Day for Panama. Nov 5 First Cali for Independence (El Salvador): Commemorates the first battle for independence in 1811, led by Padre jos6 Mottos Delgado. Nov. 11 Cartagena Independence Day (Colombia). Commemorates the city of Cartagena's declaration of independence made in 1811. Nov 19 Feast of Nuestror 5efiora de la Divine Providencia or Our Lady of Divine Providence, Puerto Rico's patron virgin. Nov 20 Mexican Revolution Day. Anniversary of the Mexican Revolution of 1910 against dictator Porfirio Diaz, DECEMBER Dec 6 Day of the Constitution, Spain. 516 Dec 8 Immaculate Conception, celebrated in many Spanish-speaking countries. Dec 12 Dfa de la Virgen de Guadalupe or the Feast Day (if our Lady of Guadalupe, patron saint of Mexico. The Virgin Mary is said to have appeared to an Iridlan, Juan Diego on this date In 1531. . Dec 16-24 r has Posadas (Mexico, Guatemala and other Central American countries). Las Posadas commemorate the journey of Mary and Joseph to Bethlehem and their search for a place to stay. Family and Wends visit one another in their homes and enjoy conversations and traditional foods, and visitors sing carols. Colombians celebrate a similar holiday called "La Novena", and for nine days, families pray and sing traditional carols. Dec 24 & 25 La Nochebueno y la Navidad, Christmas Eve and Christmas. In many Catholic countries, people attend midnight mass on Christmas Eve. Preparing traditional foods is also an integral part of the holiday. Mexicans get together for a "tarnalada" or a tomal-making session. A somal is usually made of shredded pork and corn meal called mosa, and tucked into a corn shuck or leaf. Puerto Ricans prepare pasteles puerturriquefiog which are encased in plantain leaves and stuffed with bloc (0 2019 Regentes do- la Universiclod de California f2)_dQMd6D —de foo illIca ant d s A—me—sibidad Info[imaci6n spbrpqL5Xi_o Erivocidc:L d Corners 616 ryb'e'es (* '90' L-16-ok, �_s That said real estate is more fully described as follows: Beginning at a point on the westerly side of Starkey Road, Virginia Secondary Route 904 at the southeasterly corner of the property now orformarly known as the Baptist Parsonage; thence with the westerly side of Starkey Road South 240 16' West 154 feet to a point in the center of a dry branch', thence leaving Starkey Road North 730 30' West 310.6 feet to a point; thence North 210 37' East 191.75 feet to a point; thence South 660 33' East 316,6 feet to the point of beginning. MAP UPDATED VERIFIED DATE .r.......,...., DATE AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, OCTOBER 28, 2008 ORDINANCE 102808-10 TO MODIFY EXISTING PROFFERED CONDITIONS IN A CAC, OFFICE DISTRICT WITH CONDITIONS, ON 1.241 ACRES LOCATED AT 5681 STARKEY ROAD (TAX MAP Na. 87.18.1-40), CAVE SPRING MAGISTERIAL DISTRICT, UPON THE APPLICATION OF STARKEY MEDICAL, PC WHEREAS, the first reading of this ordinance was held on August 26, 2008, and the second reading and public hearing were held October 28, 2008; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on September 2, 2008 and October, 7, 2008; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roainoke County, Virginia, as follows: That the proffered conditions in a C-1 C, Office District with Conditions, on a certain tract of real estate containing 1.241 acres, as described herein, and located at 5681 Starkey Road (Tax Map Number 87.18-1-40) in the Cave Spring Magisterial District, are hereby amended as set out below. 2. That this action is taken upon the application of Starkey Medical, PC. 3. That the owner of the property has voluntarily proffered in writing the following amended conditions which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: (1 ) The property shall be developed in substantial conformance with the site plan prepared by Craighead and Associates, dated September 29, 2008. (2) No more than 6,600 square feet of medical office shall be constructed, and no more than 2,464 square feet of general office shall be constructed Including the existing structure. (3) The proposed building shall be constructed in substantial conformance with the Starkey Road Elevation (East) prepared by Craighead and Associates, dated August 10, 2008. (4) The proposed landscaping shall be constructed in substantial conformance with the Landscape Plan prepared by Craighead and Associates, dated September 29, (5) If a new freestanding sign is proposed, it shall be monument in style, and constructed with materials to compliment the proposed building *elevation. The monument sign shall not exceed ten (10) feet in height and contain no more than fifty (60) total square feet. (6) All exterior lighting poles shall not exceed fifteen (15) feet in total height inclusive of the base (7) The proposed uses on-site shall be limited to General Office, Medical Office, Business or trade schools and Guidance Services. 4. That said real estate is more fully described as follows, Beginning at a point on the westerly side of Starkey Road, Virginia Secondary Route 904 at the southeasterly corner of the property now or formerly known as the Baptist Parsonage; thence with the westerly side of Starkey Road South 24" 16' West 154 feet to a point in the center of a dry branch; thence leaving Starkey Road North 73" 30' West 310.6 feet to a point; thence North 21" 37' East 191.75 feet to a point; thence South 66' 33' East 316.6 feet to the point of beginning. 2 5. 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. On motion of Supervisor Moore to adopt the ordinance, and carried by the following recorded vote, AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None A COPY TESTE, /,&" 9 kLqlz-- Bren-da J. olton, CIVIC Deputy Clerk to the Board c: Arnold Covey, Director, Community Development Tarek Moneir, Deputy Director, Development Philip Thompson, Deputy Director, Planning John Murphy, Zoning Administrator Paul Mahoney, County Attorney I �y ABBREV ATIONS: LEGEND: g s AC.=ACRE{S) �h PROPERTY LINE p PROPERTY CORNER AEP=AMERICAN ELECTRIC POWER s ADJOINING GEED UNE • UT POLEIt ' r TAX PARCEL 87.18-01-35.00 APPRO%=APPROXIMATE WARRENS & ILON4 C. COBURN--------- EXISTING EASEMENT GUY WIRE J BF155E=BASE FL000 WATER D.B. 1193. PG. i821 7 of _... _.,. .,_.COO SURFACE ELEVATION // z "'" GRAVEL DRIVE CLEAN OUT i 9� OMP-ORRUGATEG METAL PIPE 20NING: CI c N Ow -� H '-m. WOW, CONC.-CONCRETE r� Ch P D.B=DEED BOOK ROD L ry -MO- CONTOUR UNES GWM WATER METER I�-1 ELE =F1 FUATONX iD 1 € ioD.e SP07 ELEVATION SSNH SANITARY SEWE�. MANHOLE (` I �7` C o M=END OF INFORMATION RW FlJD t \\ YY ¢y - - ENS11NG CREEL(--8"Sw- SANITARY�SEWER % �,n, M \J „ _z � C; _® E%=D&ST!NG ®776.80 0 FF -FINISH FLOOR (S 70'08'14° E 5 a - .. PL.00DWAY - . - .. -PLAIN - FND=FCUND D.oB' IFF LIN ` s _ . _ .. _ -.. - - VICINITY MAP, NTS a y„ GNI�AY AND N INC. Gv=GAS VALVE E _ . t'A_ ` - �T .. TAX PARCE_ 97.78-Ot-36.00 -1 , a G ^w INYn=INVERT IN - -1'� E ANTHONY J. & TINA L MUSARRA lNVoubINVERT OUT TAX PARCEL EI.18-01-54.00 ` 31 ING-t 200203266 FLOWPLAIN VJ 3L6 0 JN =JOB NUMBER WARREN S. & ILONA C. CORURN ` s60 ZUNI NG: C7 F LP -LIGHT POLE ➢.e. 1153. PG. 3821 ��_ ti\ Cr 15 ROADWAY D/I FOR (SCALED) �I ®ft ZONING R7 Or ACCESS TO ADJOINING MH-MANHOLED RECORD �-� PROPERTY_ SEE 1G PLAT N/A -NOT AVAILABLE O.D. 0581 PG, 391 N =NOW OR FORMERLY 9-18R -E%. NEA] PUI PVC=POLYNHLORIDE NYLCPIPE 2.5 X 2.5' R&0=5/8' REBAR WITH CAP SET WCCO> ,- ""ter. I \ O R/W=RIGHT-CF-WAY /� IX ME 1+ %11633 "� '� SnryG� R+ O RCP -REINFORCED CONCRETE PIPE 176},2 STORY CINDER 4 EX.5T1 G EN y O RD. -ROAD % 3 BLOCK GARAGE ASPHA T EX. 15" MAPLE \�F( '� EN SENHm5AN1TARY SEWER MANHOLE FF -1625 TREE ;- TCP=TERP.A-COTTA PIPE ' E%. tiPN fICAP (J (TYP�TYPICAL =y J60� RAMP" x Ek. '8' \\ _ E%. 75' GMP VB=VTIUTY BOX SIDEWALK ° EX ONE STORY MPPLE 77 INYn=1765.91 UG=UNDERGROUND '_60.6 FRAME BLDG. 1REE _� INVout=1365.56 O C1'['n UG -UNDERGROUND ELECTRIC X` TAX PARCEL / X667 R UP-UTiJT' POLE.PND WM-WATER METER PLUS/MINUS "asi? 87.1$-Ot-40.00 FF 1166.7 ExPORwCDW , - -`'_. cc C. E., o y WV==WATFR VALVE 60 �1:`��-1`AC. /F H ° WALK N Q O (WITHIN HEAVY LAN pq.4�N1yC,,,gSaAx•`b27 nNc qSp �P / t}6a.9 vDDi "'�` j 1 °7 59.+M 7 hq(p MON �S , ^ f1 al g ROD ROD EO�Z GAROF1v #1 it�iG. 0 OR FMD FINDIND.' d` -72S �X'162.1 - 82'32'41'W-- - Oi _%. 38" MAPLE^^^���...��� 0 OD\ (SUR TREE /t TREE 1186 X16x.4 (VA �' VEY EK SSMHo 'V EX. 4" IX. 24� a y IX. 18° CMP TDP=1160.50 EN a" t=1158.44 +tWILLCN -TREE :!'j !4-� ` MVin^116452 INVl = 1.34 t2` STEEL NV HOPE ' ' I , X116^.2 /) \ 1NVout=iifi395 L INVout=111151.18 12° S� 1N Vout=1158.45FLOODWAY , o� v v (SCALED) C&P 6 J EX- t8' CMP V (SCALED) Ex. 4" HDPE � ~ /- TED; INYn=ti63.57 M01 S. HASH INVPuY=1f 61.87 � NVout=51fi3.19 Liu No. 1881 TAX PARCEL 8718-01-41.00 NOTES- 1NOMAS E. SCARCE, TRUSTEE rt�c 1. C� T OWNER: STAR EY MEDICAL, P.C. D.B. 1587, PG. 257 EDI/ 0P=�5t�65.47 ypRQS� 4903 STARKiY RD ZONINGCIC SUITE 3W INYn=1157.29 12" STEEL -� ROANOKE, VA 24018 lNVo,t=3156.94 12' STEEL REVISED. LEGAL REFERENCE&INSTRUMENT# 200514868 TAX PARCEL• x87.18-Oi-4o.W - -� ZONING:CIC _ 2 THIS SURVEY WAS PREPARED WITHOUT THE BENEFIT OF A TITLE REPORT AND ,HEREFORE MAY NOT INDICATE ALL ENCUMBRANCES THAT MAY AFFECT THE 1 PIAtN� SUBJECT PROPERTY. 41?" 7. THE SUBJECT PROPERTY i5 LOCATED WCMlN A FEMA DESIGNATED 700 -YEAR 3. THE TOPOGRAPHY AND Bd1N0ARY LINES DEPICTED HEREON ARE THE RESULT ROODZONE. THE SUBJECT PROPERTY UES W74N ZONE "AE" AS SHOWN ON OF AN ACTUAL FIELD SURVEY CONDUCTED BY GAY AND NEEL INC., USING F.LR.M. ODMMUNITY PANEL N0. 5116ICO2WO EFFECTIVE DATE OF SEPTEMBER MONUMENTS POUND TO EXIST AND THEREFORE MAY NOT CONFORM TO 28. 2007, THIS DETERMINATION NAS BEEN MAIZE BY IC MET!lODS. ASO PREVIOUS DEEDS OR PLATS OF RECORD- ELEVATION STUDY HAS BEEN PERFORMED ASAP OF 5 P OdE'C4. DESIGKI FLOODWAY AND FLOODPLANE €,NES SCALED IVAI M AND C HECKEEA _N 4. ELEVATIONS AS SHOWN BASED ON NAVD 88 VFRTCAL DATUM. CONTOUR SUPPLEMENTED BY THE 2007 ROWWAY DAT TABIF 5, BACK OREIX CRAVIN: PW INTERVAL=2'. TRIBUTARY B. ALL OF THE SUBJECT PROPER WITH THE EXCEPTION OF THE SCALE-- T- _ So' N.WEST WRNER. 15 WIT,iIN THE RO90PLAIN. DATE: 04/33/DB 5. BASEDLOCATIONS OF UNDERGROUND UTILITIES AS SHOWN HEREON ARE APPROXIMATE, 0 15 30 60 90 720 BASED D AVAILABLE SURFACE STRUCTURES DOES AS VALVES, MANHOLES, / OF. AND RECORD INFORMATION. SURVEYOR DOES NOT WARRANT TURF . SCALE IN FEET OF, OR LOCATIONS OF UNDERGROUND UTILITY LINES ANO/OR STRUCTURES. � JOB NO. 7979.0 SHEET T OF 1 nia AERIAL: Michele Meinhart - 5681 Starkey Road Disclal mer_ If is understood that the d— displayed through this appli— Is subled tI, constant d,ange and that Itsaccuracy cannot be guaranteed. The trope have been created from Information provided by various government and private sources at various levels ofaccuracy. The data is pmvlded to you as is; with no warranty, representation or guaranty as to the content sequence, accuracy, timeliness or ompietenassofanv of n,e N hforma[iun provided herein_ It Is tlhe A esponsibltiry of n,e user of the data to be aware of the W E data s Ilmitatons and m -a n,e data m ao appropriate manner. S Feet D 70 140 280 Date 111012020 1:2,257 nia AERIAL: Michele Meinhart - 5681 Starkey Road Disclal mer_ If is understood that the d— displayed through this appli— Is subled tI, constant d,ange and that Itsaccuracy cannot be guaranteed. The trope have been created from Information provided by various government and private sources at various levels ofaccuracy. The data is pmvlded to you as is; with no warranty, representation or guaranty as to the content sequence, accuracy, timeliness or ompietenassofanv of n,e N hforma[iun provided herein_ It Is tlhe A esponsibltiry of n,e user of the data to be aware of the W E data s Ilmitatons and m -a n,e aata m ao appropriate manner. S Feet D 35 70 140 Date 111012020 1:1,128 C Or !9 6 ✓w Fil � V r � Roanbke"County, Uirlginia 2019 ,i , FLOOD: Michele Meinhart - 5681 Starkey Road 1 Oft Contour 2ft Contour 500 year Floodplain Flood Plain Floodway Not in Flood Plain Disclaimer_ If is understood that the d— displayed through this appli— Is subled tI, constant d,ange and that Itsaccuracy cannot be guaranteed. The nhaps have been create d froth l d --,—provided by various government and private sources at various levels of accuracy. The data is provided to you as is; with no warranty, representation or g--ty as to the ontent sequence, accuracy timeliness or ompietenesa atony of n,e N hforma[iun provided herein_ It Is tlhe A esponsiblriry of n,e user of the data to be aware of the W E data s Ilmitatons and m -a n,e data m ao appropriate manner. S Feet D 70 140 280 Date: 1/10/2020 1:2,257 C Or !9 6 ✓w Fil � V r � Roapbke"County,Uirlginia 2019 ,i , ZONING: Michele Meinhart - 5681 Starkey Road Zoning C1 C2 R1 R2 R3 Disclaimer_ If is understood that the d— displayed through this appli— Is subled tI, constant d,ange and that Itsaccuracy cannot be guaranteed. The nhaps nave been create d froth l d --,—provided by various government and private sources at various levels ofaccuracy. The data is provided to you as is; with no warranty, representation or g--ty as to the content sequence, accuracy, timeliness or ompietenasaofanv of n,e N hforma[iun provided nerein_ It Is tlhe A esponsiblriry of n,e user of the data to be aware of the W E data s Ilmitatons and m -a n,e data m ao appropriate manner. S Feet D 70 140 280 Date: 1/10/2020 1:2,257 C Or !9 6 ✓w Fil � V r � Roanbke"County, Uirlginia 2019 ,i , FUTURE LAND USE: Michele Meinhart - 5681 Starkey Road Future Land Use Neighborhood Conservation Transition 11\"` Core Disclaimer_ It is understood that the d— displayed through this appli— Is subled tI, constant d,ange and that Its accuracy cannot be guaranteed. The maps nave been create d front information provided by various government and private sources at various levels of accuracy. The data is provided to you as is; with no warranty, representation or guaranty as to the ontent sequence, accuracy, timeliness or umpletenassofanv of n,e N hforma tion provided nerein_ It Is tlhe A esponsi blILry of ti user of the data to be aware of the W E data's Ilmitatens and to -a n,e data m ao appropriate manner. S Feet D 70 140 280 Date: 1/10/2020 1:2,257 G 1 District Regulations SEC. 30-53. C-1 LOW INTENSITY COMMERCIAL DISTRICT. See. 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) See. 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. Residential Uses Accessory Apartment * Home Beauty/Barber Salon * Home Occupation, Type I * Multi -family Dwelling * Two-family Dwelling * 2. Civic Uses Administrative Services Clubs Cultural Services 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. Office Uses Financial Institutions General Office Medical Office 4. Commercial Uses Agricultural Services * Antique Shops Bed and Breakfast Business Support Services Business or Trade Schools Communications Services Consumer Repair Services Personal Improvement Services Personal Services 0 C-1 District Regulations G 1 District Regulations Studio, Fine Arts Veterinary Hospital/Clinic 5. Miscellaneous Uses 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. Civic Uses Religious Assembly Utility Services, Major 2. Office Uses Laboratories 3. Commercial Uses Automobile Rental/Leasing Commercial Indoor Sports and Recreation Restaurant, Drive-in or Fast Food Restaurant, General Retail Sales 4. Industrial Uses Landfill, Rubble Recycling Centers and Stations 5. Miscellaneous Uses Broadcasting Tower 3 C-1 District Regulations 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) See. 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. E 11 G 1 District Regulations 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. 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) MAP UPDATED VERIFIED By - BY`___,_,i DATE� DATf�..� AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, OCTOBER 28, 2008 ORDINANCE 102808-10 TO MODIFY EXISTING PROFFERED CONDITIONS IN A CAC, OFFICE DISTRICT WITH CONDITIONS, ON 1.241 ACRES LOCATED AT 5681 STARKEY ROAD (TAX MAP NO. 87.18-1-40), CAME SPRING MAGISTERIAL DISTRICT, UPON THE APPLICATION OF STARKEY MEDICAL, PC WHEREAS, the first reading of this ordinance was held on August 26, 2008, and the second reading and public hearing were held October 28, 2008; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on September 2, 20018 and October, 7, 2008, 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 fo}lows. That the proffered conditions in a C-1 C, Office District with Conditions, on a certain tract of real estate containing 1.241 acres„ as described herein, and located at 5681 Starkey Road (Tax Map Number 8718-1-40) in the Cave Spring Magisterial District, are hereby amended as set out below. 2. That this action is taken upon the application of Starkey Medical, PC, 3. That the owner of the property has voluntarily proffered in writing the following amended conditions which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: (1) The property shall be developed in substantial conformance with the site plan prepared by Craighead and Associates, dated September 29, 2008. (2) No more than 5,600 square feet of medical office shall be constructed, and no more than 2,464 square feet of general office shall be constructed including the existing structure.. (3) The proposed building shall be constructed in substantial conformance with the Starkey Road Elevation (East) prepared by Craighead and Associates, dated August 10, 2008. (4) The proposed landscaping shall be constructed in substantial conformance with the Landscape Plan prepared by Craighead and Associates, dated September 29, (5) If a new freestanding sign is proposed, it shall be monument in style, and constructed with materials to compliment the proposed building elevation. The monument sign shall not exceed ten (10) feet in height and contain no more than fifty (50) total square feet, (6) All exterior lighting poles shall not exceed fifteen (15) feet in total (height inclusive of the base. (7) The proposed uses on-site shall be limited to General Office, Medical Office, Business or trade schools and Guidance Services, 4. That said real estate is more fully described as follows. - Beginning at a point on the westerlyside of Starkey Road, Virginia Secondary Route 904 at the southeasterly corner of the property now or formerly known as the Baptist Parsonage; thence with the westerly side of Starkey Road South 24" 16' West 154 feet to a point in the center of a dry branch; thence leaving Starkey Road North 73' 30' West 310,6 feet to a point; thence North 210 37' East 191.75 feet to a point; thence South 66' 33' East 316.6 feet to the point of beginning. 2 5. That this ordinance shall be in full force and effect thirty (30) days after its finai 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. On motion of Supervisor Moore to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None A COPY TESTS' Brenda J Iton, CMC Deputy Clerk to the Board C' Arnold Covey, Director, Community Development Tarek Moneir, Deputy Director, Development Philip Thompson, Deputy Director, Planning John Murphy, Zoning Administrator Paul Mahoney, County Attorney %RA[GHEAD esu u, aq�AS IaT LANDSCAPE LAYOUT I BACK-LI'i SIGNAGE No SCALE PLANT MATERIAL SCHEDULE REQUIRED CANOPY COVERIF no. ° a o, ,cnLt IN vte� RAIG��yyHEAD ASSGCIA— err T------T- PA,flr-[N6 AREA ELEVATION 50L)TH III STARKEY ROAD ELFVAT ON rA5T 1-0 5RAIGHEAD - ILIASSOCI,TES -7 A 'Z"P iw A A Core: A future land use area where high intensity urban development is encouraged. Land uses within core areas may parallel the central business districts of Roanoke, Salem and Vinton. Core areas may also be appropriate for larger -scale highway -oriented retail uses and regionally -based shopping facilities. Due to limited availability, areas designated as Core are not appropriate for tax-exempt facilities. Land Use Types: General Retail Shops and Personal Services - Planned shopping centers and clustered retail uses are encouraged. These centers should incorporate greenways, bike and pedestrian trails into their designs and link them to surrounding neighborhoods. Office and Institutional Uses - Planned developments are encouraged. Limited Industrial Uses - Planned uses in areas designated as economic opportunity areas. Land Use Determinants: EXISTING LAND USE PATTERN - Locations where commercial uses have been developed or will likely be developed. EXISTING ZONING - Locations where commercial zoning exists. ACCESS - Locations served by an arterial street system. POPULATION CENTER - Locations within close proximity to the projected population concentrations. URBAN SECTOR - Locations served by urban services. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 25, 2020 ORDINANCE GRANTING PETITION TO REMOVE PROFFERED CONDITIONS ON 1.24 ACRE PARCEL OWNED BY MICHELE MEINHART LOCATED AT 5681 STARKEY ROAD (TAX MAP NO 87.18- 01-40.00-0000) WHEREAS, Michele Meinhart is the owner of a 1.24 acre parcel of land located at 5681 Starkey Road (Tax Map No. 87.18-01-40.00-0000); and WHEREAS, during a re -zoning process in 2008, the property was re -zoned with seven proffered conditions; and WHEREAS, Meinhart has requested that those conditions be removed so that the property could be redeveloped for all permitted uses in the C-1 zoned district; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on February 4, 2020; and WHEREAS, the Planning Commission recommended approval of the petition; and WHEREAS, the first reading of this ordinance was held on January 28, 2020, and the second reading and public hearing were held on February 25, 2020; 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 proffered conditions on property identified as 5681 Starkey Road, in the CAVE SPRING MAGISTERIAL DISTRICT (Tax Map No. 087.18-01-40.00- 0000) are hereby removed as follows: Page 1 of 2 plaR prepared by Craighead and AsseGiates, dated September 29, ..- b. No more thaR _.. square feet of mediGal effiGe shall be GE)RstruGted, . _. ..- 2. The Board finds that removal of the formerly proffered conditions is consistent with the purpose and intent of the County's Comprehensive Plan and good zoning practice, and will not be a substantial detriment to the community. 3. This ordinance shall be in full force and effect thirty (30) days after its final passage. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. Page 2 of 2 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: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: February 25, 2020 Appointments to Committees, Commissions and Boards Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors Daniel R. O'Donnell County Administrator Open district appointments. BACKGROUND: 1. Economic Development Authority (EDA) (appointed by District) Leon McGhee, representing the Vinton Magisterial District, has resigned from the EDA effective February 1, 2019. This appointment has a four-year term and will not expire until September 26, 2021. 2. Library Board (appointed by District) The following District appointments remains open: Vinton Magisterial District Windsor Hills Magisterial District 3. Parks, Recreation and Tourism (appointed by District) Mike Roop's three (3) year term representing the Vinton Magisterial District has expired effective June 30, 2019. Open Windsor Hills Magisterial District Page 1 of 2 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, FEBRUARY 25, 2020 RESOLUTION APPROVING AND 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 February 25, 2020, 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 through 8 inclusive, as follows: 1. Request to accept and allocate a bequest from the Estate of Nicholas G. Economy in the amount of $13,248.56 to the Roanoke County Public Libraries 2. Request to accept and allocate a bequest from the Estate of Sidney Louis Hyatt in the amount of $42,115.21 to the Roanoke County Public Libraries 3. Request to accept and allocate grant funds from Comcast's Community Grant Program in the amount of $15,000 to the Roanoke County Public Libraries 4. Request to accept and allocate funds in the amount of $1,922.97 to the Clerk of Circuit Court from the Commonwealth of Virginia for Technology Trust Funds 5. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Brenda D. Merlin, Treasurer Clerk II, upon her retirement after more than sixteen (16) years of service 6. Resolution expressing the appreciation of the Board of Supervisors of Roanoke Countyto Michael Williams, Police Officer-CommanderServ. CID Director, upon his retirement after more than twenty-six (26) years of service 7. Resolution requesting acceptance of Mystique Court into the Virginia Department of Transportation Secondary System 8. Confirmation of appointment to the Blue Ridge Behavioral Healthcare Board of Directors Page 1 of 1 ACTION NO. ITEM NO. 1.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 25, 2020 AGENDA ITEM: Request to accept and allocate a bequest from the Estate of Nicholas G. Economy in the amount of $13,248.56 to the Roanoke County Public Libraries SUBMITTED BY: APPROVED BY: ISSUE: Shari Henry Director of Library Services Daniel R. O'Donnell County Administrator Accept and allocate funds in the amount of $13,248.56 from the Estate of Nicholas G. Economy for use by the Library Department. BACKGROUND: Upon receiving the Estate of Nicholas G. Economy bequest of $10,000, the funds were held in escrow and have accrued interest in the amount of $3,248.56. The Library Department is requesting these funds be accepted and allocated for use by the Library Department. DISCUSSION: The Library Department will use these funds to support the Library's strategic plan. FISCAL IMPACT: Funds are from the estate of Nicholas G. Economy, and no County matching funds are required. Budget Ordinance 052819-4 anticipates receiving various grants, donations and other miscellaneous revenues. These funds were appropriated to the Grant Fund for various Page 1 of 2 functions and purposes and shall be acknowledged and allocated by the Board on the consent agenda. STAFF RECOMMENDATION: Staff recommends accepting and allocating funds in the amount of $13,248.56 to the Library Department. Page 2 of 2 IN THE CIRCUITC01JRTOF ROAN01"', CITY ill' C. GROVE ANT) MARK. K, HATZTOS PLAINTIFFS, GINTA TECH FOtJNDAIION, INC., ET Al, 19920,0UPYRIM CASE NO. 770CL1 5000739-00 COMES NOW, County of Roanoke ("Roaxioke County"), by counsel, and for its Answer to Ithe Complaint for Aid and Guidance filed against it in this cause answers and says: 1. Defendant lacks sufficient knowledge or information to form a belief as to the truth of the lallegations in Paragraphs 1-6, and thus denies. 2. The Defendant admits the allegations stated in paragraph 7. 3. Paragraphs 8-13 contain' conclusions of law, towhich. no response is required. To the le tent a response is deemed required, Defendant denies. Wherefore, the Defendant, County of Roanoke, prays that the Court, in granting relief to the f Plaintiffs, protect and preserve the specific bequest to the Roanoke County Library in the amount lo(` $10,000 and, for such other and further relief as the nature of the cause niay require and to ;equity shall seem meet, COUNTY OF ROANOIU-, By: Of Counsel ACTION NO. ITEM NO. 1.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 25, 2020 AGENDA ITEM: Request to accept and allocate a bequest from the Estate of Sidney Louis Hyatt in the amount of $42,115.21 to the Roanoke County Public Libraries SUBMITTED BY: APPROVED BY: ISSUE: Shari Henry Director of Library Services Daniel R. O'Donnell County Administrator Accept and allocate funds in the amount $42,115.21 from the estate of Sidney Louis Hyatt BACKGROUND: The bequest of $30,000 was received from the estate of Sidney Louis Hyatt to the Roanoke County Library in memory of Sidney Louis. Upon receipt, these funds were held in escrow and have accrued interest in the amount of $12,115.21. DISCUSSION: The Library Department will use these funds to support the Library's strategic plan. FISCAL IMPACT: Funds are from the estate of Sidney Louis Hyatt, known as Sidney Louis, for use by the library, and no County matching funds are required. Budget Ordinance 052819-4 anticipates receiving various grants, donations and other miscellaneous revenues. These funds were appropriated to the Grant Fund for various functions and purposes and shall be acknowledged and allocated by the Board on the Page 1 of 2 consent agenda. STAFF RECOMMENDATION: Staff recommends accepting and allocating funds in the amount of $42,115.21 to the Library Department. Page 2 of 2 0. MAX LEACH 1247 Lakewood Drive, SW �( Roanoke, Virginia 24015 FEB 0 19,92t February 3, 1994 Mr. Joseph B. abenshain, Sr. Assistant County Attorney P. 0. Box 29800 Roanoke, Virginia 24018 Dear Mr. Obenshain: We have received your signed receipt and refunding bond and are happy to enclose the bequest in the amount of $30,000 from the estate of Sidney Louis Hyatt to the Roanoke County Library. The gift is given in memory of Sidney Louis Hyatt, known as Sidney Louis. If you find a way to memorialize him, it would be greatly appreciated and should be in the name of Sidney Louis. The gift comes as a result of the help Ms. Kelly Whitescarver gave to Mr. Hyatt on his weekly visits to the Library. It is hoped that Ms. Whitescarver will have a hand in the selection of books, CDs, etc, for the Library. Many recipients have requested biographical data on Mr. Hyatt and his brother, Babe. While I don't have complete biographical sketches on them, enclosed is a copy of information outlining some of what my wife and I knew about them. We hope it will be helpful. I wish you and your associates every success in the year ahead. sincere .. ter. 0. Max Leach, Executor Estate of Sidney Louis Hyatt Enclosures Following is a glimpse into the lives of Babe and Sidney Louis as remembered by Sidney's neighbors and friends, Max and Diane Leach; The brothers Babe and Sidney Louis Hyatt, known as Babe and Sidney Louis, were totally devoted to each other. At the time of Babe's death in 1974, they owned a thriving cattle and lamb brokerage in Bonsack, near Roanoke, Virginia. Sid, as his friends called him, was responsible for the cattle, and Babe was responsible for the lambs. Sid kept a hood ornament of a bull on his cadillac; Babe had a lamb on his. Sid wore an embroidered bull on all his jackets. Their tombstone in Beth Israel Cemetery has a bull and lamb etched on it. When Babe died, Sid had the following New Testament scripture inscribed on the tombstone they both now share: "We fought a good fight, we finished the course, we kept the faith." After Babe's, death, Sid mourned deeply for two years. It was during this time that we started our wonderful friendship with Sid. He eventually came to have dinner with us nearly every Saturday night. He loved talking over dinner about his Jewish heritage and traditions and enjoyed hearing about our religion. He respected persons of all denominations who believed and practiced their faith and kept family traditions. He enjoyed having Christmas dinner with our family. n The brothers believed and practiced the conservative Jewish religion. Sid was often critical of his family for not "properly" observing all Jewish holidays. He believed Jewish children should be taught the old. Jewish traditions, including how to prepare the traditional foods. In their business, they went by the last name Louis instead of Hyatt out of fear of antisemitic discrimination. Sid, many years ago, learned that bulls sold for a higher price than cows, but it was common knowledge that bulls would fight if raised together. Sid, possessing a keen business sense, developed a method of raising bulls so that they wouldn't fight. Agricultural extension agents visited the farm and wrote a paper on Sid's methods. The brothers were born in Washington, D.C., of Russian Jewish parents. Neither brother ever married. Babe, the more vocal and outgoing one, earned a law degree from George Washington University. Sid did not graduate from high school but had a head full of knowledge. Sid was an avid reader, averaging three books a week. Babe's hobby was raising racing pigeons. Page 2 The brothers tried unsuccessfully to start a brokerage business during the 1930s. After failing, they returned to their home and borrowed money from their father. The second time, it worked, and they bought several farms in Virginia and traded at various stock markets around Virginia and neighboring states. They often supported colleges and churches of all denominations in the communities in which they did business. Sidney Louis Hyatt died September 7, 19891 of cancer. He was 70 years old. We lost a dear friend, but we're glad he'll be remembered by the charities who receive portions of his estate. If his money can help one child get an education or better prepare for life, he would be most pleased. ACTION NO. ITEM NO. 1.3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 25, 2020 AGENDA ITEM: Request to accept and allocate grant funds from Comcast's Community Grant Program in the amount of $15,000 to the Roanoke County Public Libraries SUBMITTED BY: APPROVED BY: ISSUE: Shari Henry Director of Library Services Daniel R. O'Donnell County Administrator Request to accept and allocate grant funds in the amount of $15,000 from Comcast's Community Grant Program for use by the Library Department. BACKGROUND: Comcast has donated via its Community Grant Program $15,000 to Roanoke County to be used by the Roanoke County Library in support of technology access and education. DISCUSSION: The Library Department will use the community grant funding to aid in providing the community technology -centric resources and programming at Glenvar Library, and as described in the Library's Strategic Plan. FISCAL IMPACT: Funds in the amount of $15,000 were received from Comcast and deposited with the Roanoke County Treasurer. No county matching funds are required. Budget Ordinance 052819-4 anticipates receiving various grants, donations and other miscellaneous revenues. These funds were appropriated to the Grant Fund for various Page 1 of 2 functions and purposes and shall be acknowledged and allocated by the Board on the consent agenda. STAFF RECOMMENDATION: Staff recommends accepting and allocating grant funds in the amount of $15,000 from Comcast's Community Grant Program to the Library Department. Page 2 of 2 ACTION NO. ITEM NO. 1.4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 25, 2020 AGENDA ITEM: Request to accept and allocate funds in the amount of $1,922.97 to the Clerk of Circuit Court from the Commonwealth of Virginia for Technology Trust Funds SUBMITTED BY: APPROVED BY: ISSUE: Jill Camilletti Deputy Clerk IV Daniel R. O'Donnell County Administrator Acceptance and allocation of funds in the amount of $1,922.97 to the Clerk of the Circuit Court from the Commonwealth of Virginia BACKGROUND: Technology Trust Funds represent fees collected by the Roanoke County Circuit Court Clerk's Office, have been received from the State in the amount of $1,922.97. In accordance with State of Virginia Code Section 17.1-279 stated the Circuit Court Clerk's Office shall assess a $5.00 fee called Technology Trust Fund Fee. Each month, the Clerk's Office can request the fees that were assessed the previous month. The code section further states that four of every five dollar fee shall be allocated by the Compensation Board from the trust fund for the purposes of obtaining and updating office automation and information technology equipment including software and conversion services; preserving, maintaining and enhancing court records, including but not limited to the costs of repairs, maintaining and enhancing court records, consulting services, service contracts, redaction of social security numbers from land records and system replacement or upgrades and improving public access to court records. DISCUSSION: The funds received from the Commonwealth of Virginia have been earmarked for Page 1 of 2 maintenance needs for the Clerk of circuit Court, specifically towards the twice yearly maintenance bill from the Supreme Court for maintaining their records, equipment, etc. FISCAL IMPACT: All funds are provided by the Commonwealth of Virginia. No County matching funds are required. STAFF RECOMMENDATION: Staff recommends accepting and allocating $1,922.97 to the Clerk of Circuit Court from the Commonwealth of Virginia. Page 2 of 2 ACTION NO. ITEM NO. 1.5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 25, 2020 AGENDA ITEM: Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Brenda D. Merlin, Treasurer Clerk 11, upon her retirement after more than sixteen (16) years of service SUBMITTED BY: Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors APPROVED BY: Daniel R. O'Donnell County Administrator ISSUE: Recognition of the retirement of Brenda D. Merlin BACKGROUND: Brenda D. Merlin, Treasurer Clerk 11, retired on January 1, 2020, after sixteen (16) years and six (6) months of service with Roanoke County's Treasurer's office. Ms. Merlin in unable to attend today's meeting and her quilt and resolution will be mailed to her 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 approval 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, FERUARY 25, 2020 and RESOLUTION EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO BRENDA D. MERLIN, TREASURER CLERK II, UPON HER RETIREMENT AFTER MORE THAN SIXTEEN (16) YEARS OF SERVICE WHEREAS, Brenda D. Merlin was employed by Roanoke County on June 24,2003; WHEREAS, Ms. Merlin retired on January 1, 2020, after sixteen (16) years and six (6) months of devoted, faithful and expert service to Roanoke County; and WHEREAS, Ms. Merlin, through her employment with Roanoke County, has been instrumental in improving the quality of life and providing services to the citizens of Roanoke County; and WHEREAS, during Ms. Merlin's tenure with Roanoke County, she has consistently placed the needs of the citizens and other County employees above her own needs; and WHEREAS, Ms. Merlin has proved herself to be an invaluable employee, demonstrating her loyalty to the County by always being present for work, and projecting her personal beliefs into her daily work ethics and professional interactions with citizens and coworkers; and WHEREAS, Ms. Merlin, was an integral and reliable employee for the County of Roanoke demonstrating the personal empathy and caring for all of our citizens and employee's. 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 BRENDA D. MERLIN for more than sixteen (16) 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. ACTION NO. ITEM NO. 1.6 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 25, 2020 AGENDA ITEM: Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Michael Williams, Police Officer -Commander Serv. CID Director, upon his retirement after more than twenty-six (26) years of service SUBMITTED BY: Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors APPROVED BY: Daniel R. O'Donnell County Administrator ISSUE: Recognition of retirement of Michael Williams BACKGROUND: Michael Williams, Police Officer -Commander Serv. CID Director, retired on January 1, 2020, after twenty-six (26) years and five (5) months of service with the Police Department. Mr. Williams is unable to attend today's meeting and his quilt and resolution will be mailed to his home. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. STAFF RECOMMENDATION: Staff recommends approval 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, FEBRUARY 25, 2020 RESOLUTION EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO MICHAEL WILLIAMS, POLICE OFFICER -COMMANDER SERV. CID DIRECTOR, UPON HIS RETIREMENT AFTER MORE THAN TWENTY-SIX (26) YEARS OF SERVICE WHEREAS, Michael Williams was employed by Roanoke County on August 14, 1993; and WHEREAS, Mr. Williams retired on January 1, 2020, after twenty-six (26) years and five (5) months of devoted, faithful and expert service to Roanoke County; and WHEREAS, during Mr. Williams' tenure with the Police Department, he advanced through the ranks of Police Officer, Sergeant, Lieutenant and Commander; and WHEREAS, as he advanced through the ranks, Mr. Williams protected the citizens of the County and the Roanoke Valley with professionalism and dedication, while serving in the Uniform Patrol, Criminal Investigations, Vice and Services Divisions as both an officer and supervisor. Mr. Williams, at the rank of Commander, served as the Roanoke County Criminal Justice Academy Director and he completed his service to the citizens of Roanoke County as the Commander in the Services Division and WHEREAS, Mr. Williams served the Department and the citizens of Roanoke County in an exemplary manner. During his tenure, Mr. Williams was instrumental in developing and maintaining the firearms range and driving center. Mr. Williams was the Department's project lead on the construction of the Roanoke County Criminal Justice Academy and formed the first combined basic law enforcement class with the City of Roanoke. During his tenure as the Academy Director, Mr. Williams directly managed and Page 1 of 2 graduated 25 basic classes with 198 new police, jail and communications officers entering the profession of public safety. As the Services Division Commander, Mr. Williams was instrumental in the selection of an e -citation solution and migrating the Department to an encrypted radio system. 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 MICHAEL WILLIAMS for more than twenty-six (26) 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 2 of 2 ACTION NO. ITEM NO. 1.7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: 163411=1 February 25, 2020 Resolution requesting acceptance of Mystique Court into the Virginia Department of Transportation Secondary System Tarek Moneir Director of Development Services Daniel R. O'Donnell County Administrator Resolution requesting the Virginia Department of Transportation (VDOT) accept Mystique Court Wedgewood Section 4 in the Hollins Magisterial District into the Virginia Department of Transportation System. BACKGROUND: Staff is requesting that the Board of Supervisors approve a resolution that the Virginia Department of Transportation (VDOT) accept, as described by the AM -4.3, (See Attachment "A") 0.06 mile of Mystique Court from the intersection with Golden Ivy Road (VA SEC. Route # 1456) to its cul-de-sac. This road is located within Wedgewood Section 4 in the Hollins Magisterial District. See attached Exhibit "A" for exact location. DISCUSSION: Staff has inspected this road along with representatives of the Virginia Department of Transportation. The road has been deemed acceptable for inclusion in the VDOT system (See attachment B). FISCAL IMPACT: There is no fiscal impact associated with this agenda item. Page 1 of 2 STAFF RECOMMENDATION: The staff recommends approval of the attached resolution. Page 2 of 2 Attachment "A" In the County of Roanoke ------------------------------------------------------------------------------------------------------------ By resolution of the governing body adopted February 25, 2020 The following VDOT Form AM -4.3 is hereby attached and incorporated as part of the governing body's resolution for changes in the secondary system ofstate highways. A Copy Testee Signed (County Official).- Report fficial): Report of Changes in the Secondary System of State Highways Project/Subdivision Wedgewood Subdivision Section 4 Type Change to the Secondary System of State Highways: Addition The following additions to the Secondary System of State Highways, pursuant to the statutory provision or provisions cited, are hereby requested; the right of way for which, including additional easements for cuts, fills and drainage, as required, is hereby guaranteed: Reason for Change: New subdivision street Pursuant to Code of Virginia Statute: 33.2-705, 33.2-334 Street Name and/or Route Number Mystique Court, State Route Number 1458 Old Route Number: 0 --—————————————————————————————————————————– • From: Western Side of Intersection of Golden Ivy Drive / Route 1456 To: End of Cul-de-sac, a distance of: 0.06 miles. Recordation Reference: 201700806 Right of Way width (feet) = 0 VDOT Form AM -4.3 (4/20/2007) Maintenance Division Date of Resolution: February 25, 2020 Page 1 of 1 -Manx M. 2 W'h"iY¢'tWOOD SECT] C7NNo, 4 Exhibit A A VICINITY MAP NORTH PROPOSED ADDITION(S) SHOWN IN BLUE DESCRIPTION LENGTH ROW WIDTH SERVICES Miles Feet Feet Houses Mystique Court; From Golden Ivy Road (Rt. 1456) to the end of its cul-de-sac 0.06 40 30 14 ROANOKE COUNTY ACCEPTANCE OF MYSTIQUE COURT INTO THE VIRGINIA DEPARTMENT OF DEPARTMENT OF TRANSPORTATION SCONDARY DEVELOPMENT SERVICES SYSTEM M'lg Attachment "B" COMMONWEAIMI of VIRQINI'A DEPARTMENT OF TRANSPORTATION 714 South Broad Street STEPHEN C. BRICH SALEM, VA 24153 COMMISSIONER January 15, 2020 Robert P. Fralin 3904 Franklin Road SW, Suite 1) Voice: 540-204-4247 Roanoke, VA 24018 Fax: Subject: Surety and Fees Needed for Street Additions in Wedgewood Section 4 (Addressee Revised) County of Roanoke Please be advised that the streets shown on the attached 'Inventory of Streets Proposed for VDOT Acceptance are satisfactory and eligible to be accepted as part of the secondary system of state highways. After receiving your surety, applicable fees, and any outstanding items listed oil the attached 'Check List of Items Required to Complete VI OT' Acceptance of Streets,' we will notity the local authorities of those lasts and confirm the agenda item for the acceptance of these streets by the governing body at their meeting, scheduled for 1'ebruary 25, 2020, Their resolution initiates tile final steps required for VDOT to accept these streets and begin maintenance. Based on the date of the local governing body's meeting indicated above, the Department has determined a surety expiration date and the amounts require(] for surety, maintenance payment, and administrative cost recovery fee as shown at the top of the attached 'Surety Addendum - Inventory of Streets Proposed for VD(fl"'Acceptance!lf surety is required, your Surety provider may, at their option, list these streets within the body of the document or incorporate the attached list of streets in their document by reference. For your convenience, pre -approved surety forms are attached. Please note that if all necessary documents and monies are not received by the end of business February 12, 2020, the necessary resolution by the governing body may be deferred, a new final inspection may be required, and the amount of tile fees may be adjusted. We encourage you to avoid such delays and any potential increase in costs associated with the acceptance of these streets by delivering all outstanding items and fees to this office as soon as possible, Brian K. Blevins, P,E. Assistant Resident Engineer/Land Use Salem Residency FATI011MM Cc: Alex Chaney, E.1.1"'. - Roanoke County 111111 111111 111111, IIIIJI 11 K 1111111 1 �i;1111111 Im In order for VDOT to notify the County that the streets in the subject subdivision are ready to be accepted by the Department for maintenance, please be advised that the developer is responsible for providing the following documents, or assuring they have been provided, to VDOT before the date of the Board of Supervisors meeting. Ll Bond, Irrevocable Letter of Credit, Escrow Agreement or Cash Bond as indicated in the attached Inventory of Streets Proposed for VDOT Acceptance, provided to the residency office and NOT to Richmond. F-1 Maintenance Fee as indicated in the attached Inventory of Streets Proposed for VDOT Acceptance F -I Administrative Cost Recovery fee as indicated in the attached Inventory of Streets Proposed for VDOT Acceptance An executed copy of any prescribed County -State Agreement for all County controlled grade separation structures (24 VAC 30-91-110.J) Crossings of dams (24 VAC 30-91-110.x.1) PE certification regarding hydraulic design and construction of dams (24 VAC 30-91-11 O.K.2) Stormwater management impoundments receiving run-off from a roadway (24 VAC 30-91-110,L) Railroad crossings (24 VAC 30-91-11 O.W4.b) Permits for any non-compliant sidewalk, bicycle, and/or shared use path facility impacting the dedicated right- of-way (24 VAC 30-91-110,1.2) LA Quitclaims of all prior easements that conflict with, the dedicated right-of-way, F1 "Remain in Place" permits from all utility companies and for all facilities impacting dedicated rights-of-way. LJ Two (2) normal size copies of the recorded subdivision plat for all sections, U Two (2) copies of the recorded plat reduced to 11 inches X 17 inches. LJ One (1) fully annotated and clearly readable sketch of the subdivision layout, providing a realistic representation of the street network, with north, arrow, on paper not less than 8.5 inches by 11 inches and not greater than 11 inches by 17 inches. (See example provided) U One (1) copy of the approved road plans and one copy of the road plans in electronic format (or 2 paper copies). 171 One (1) set of detailed design and one (1) set of as -built plans for all bridges and culverts providing a contiguous opening of more than 36 square feet. Note: Some counties have adopted a county wide comprehensive stoat) water management agreement with VDOT that may relieve the requirement of providing such an agreement. Contact the residency's land development or permit section to determine if a such an agreement is required for your subdivision, 111512020 Page 1 of 1 Mr. Developer: Typically, VDOT sees one of the four forms Of Surety listed below. Enclosed you will find a partially completed Letter of Credit, Escrow Agreement, and Performance Bond that your financial institution may find helpful. The terms of these documents have been reviewed by the Office of the Attorney General and approved for use as a guidance document. If none of these customary forms of surety covering new subdivision streets is acceptable to you,. VDOT will consider your proposal of an alternative form of surety. Non-interest bearing cash bond paid to the Commonwealth of Virginia, Virginia Department of Transportation Letter of Credit (usually issued by a commercial lending institution) Escrow Agreement (Note: VDOT does not act as a "Trustee,") Performance Bond (usually issued by a commercial bonding or insurance company) SURETY ADDENDUM Instructions Page Provide this page, the Surety Addendum and Sample Surety Documents to Developer Printed by VDOT on: January I5,2020 Mr. -Deyk1oper, Provide this document along with the Surety Addendum and the sample surety documents provided by VDOT to the, institution that you expect to issue your Surety. Please be advised that the Surety Addendum must: be incorporated within the Surety by reference or otherwise the Surety must identify the County, the subdivision and list the streets covered within the Surety document. To be acceptable, the Surety must be capable of being drawn at a counter within the Commonwealth of Virginia or, if the streets covered are in a county contiguous with a boardering state, at a counter in either the Commonwealth of Virginia or the bordering state. Please note that you are responsible for paying by Cashier's Check the amounts indicated on the Surety Addendum as Maintenance Fee and the Administrative Cost Recovery Fee. These amounts may be combined in one check. Surety Issuer: The Surety Addendum may be incorporated by reference within the body of your Surety document by citing the name of the Subdivision, the name of the locality, and resolution date. Otherwise, in addition to that information, a listing of streets, termini and lengths must be included within the body of your Surety document. Surety must be delivered to the following address: 714 S. Broad St., Salem, VA 24153 AMD Rev. 12-01-2007 SURETY ADDENDUM Totat Lane Miles for Fees 9.112 1/10 mile Factor 2 The dollar amounts shown in the table titled "Fees and Surety for the Street Additions Listed Below" were calculated in accordance with §24 VAC 30-91-140 of VDOT's Subdivision Street Requirements (SERs). The amounts are based on the following described inspection approach and the listed inventory of streets proposed for acceptance in the captioned subdivision. The fee amounts reported here govern over those in Appendix I of the Subdivision Street Requirements, which is illustrative and presumes standard VDOT inspection, The Surety Expiration date, if shown, is (a) the earliest surety expiration date acceptable to VDOT, (b) based on the date of the Local Government's resolution requesting VDOT to accept the streets, and (c) may includes a processing period for VDOT's final acceptance. Surety and the Administrative Cost Recovery Fee is based on the following: Standard VDOT inspection procedures were used. Costs associated with intermittent VDOT inspections are recovered under the standard fee structure for the Administrative Cost Recovery Fee, Inventory of Streets Proposed for VDOT Acceptance Project or Subdivision 9. Wedgewood Subdivision Section 4 Locality and Anticipated County of Roanoke Resolution Resolution Date. Date February 25, 2020 Route Street Name Termine 5Md";Mn and Length Number 1458 Mystique Court From: Western Side of Intersection of Golden Ivy Drive Route 1456 To: End of Cul-de-sac, Length (mi): 0.06 Certification of Institution issuing Surety This 'Surety Addendum' is hereby incorporated as part of our Surety Instrument , Issued _. ------------ ..................................... . . ...... ..... . Name of Institution issuing surety Signature of Authorized Institution Officer and Date AMD Rev. 12-01-2007 Irrevocable Letter of Credit Beneficiary: Virginia Department of Transportation Maintenence Division 1401 East Broad Street Richmond, Virginia 23219 Developer Fralin Companies Address: PO Box 20886 City, State, Zipcode Roanoke, VA 24018 MMMD= 05.17= Issuer: Please send this document to the VDOT Office located at: Salem 714 S. Broad St. Salem, VA 24153 080 Wedgewood Subdivision Section 4 Subdivision County of Roanoke 2/25/2020 Locality and Date to the Governing Body's Resolution Bank Number Letter of Credit No. Issue Date Expiration Date Amount (US Dollars) * *`„.."*"'^ ........... Four Thousand Dollars And No Cents 4000 We hereby open this letter of credit in the amount shown above for the above named Developer in favor of the Virginia Department of Transportation. These funds shall be available by your sight draft signed by the VDOT Residency Administrator or his representative stating that the draw is for the specific purpose of recovering all loss, cost, damage or expense incurred to correct faulty workmanship or materials associated with the construction of one or more streets and/or related drainage facilities listed on the attached VDOT document entitled "Surety Addendum - Inventory of Streets Proposed for VDOT Acceptance" identified below for the Subdivision in the Locality named above. All sight drafts made pursuant to this instrument shall bear the clause "Drawn under (institution's Name and Address) for Letter of Credit No. Issued Expiring in the amount of We hereby engage with you that drafts in compliance with these terms shall be duly honored. This fetter of credit becomes operative and will expire at our counters on the dates first written above. Except as expressly stated herein, this credit is subject to the Uniform Customs and Practice for Documentary Credits (1993 Revision, as amended), International Chamber of Commerce Publication No. 600. (Authorized Signature) (Printed Name) (Title) (Asset) MM Attachment; 'Surety Addendum -Inventory of Streets Proposed for VDOT Acceptance,' dated: 1/15/2020 The Virginia Department of Transportation will accept this document duplicated 017 a financial institution's stationery or the institutions standard letter of credit format, provided all of the information and torms cited above are included. 1:2AN&INNE'r, A Surety for Subdivision Street Additions to the Secondary System of State Highways Maintained by the Virginia Department of Transportation Issuer: This document is to be provided to the Beneficiary's Office located at: Salem, 714 S. Broad St., Salem, VA 24153 ution Date 2/25/2020 3131/2021 Name and Address of Principal (aka, Developer) Fralin Companies PO Box 20886 Roanoke, VA 24018 Four Thousand Dollars And No Cents $4,000.00 Name and Address of Bonding Company and State of Incorporation KNOWN ALL MEN BY THESE PRESENTS, That we, that above named Principal, and the above named Bonding Company (hereinafter "Surety") are held and firmly bound onto the Commonwealth of Virginia in the full and just SUM shown above as "Amount of Surety," current money of the United States, to be paid upon demand to the said Commonwealth of Virginia, to which payment thereof we hereby bind ourselves, each of us, and each of our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents, sealed with our seals and dated this __.day of WHEREAS, the Principal has constructed the streets listed on the attached report titled "Surety Addendum", and the Commonwealth, acting through the Department of Transportation, anticipate accepting the inventory of streets shown thereon for maintenance as part of the VDOT maintained secondary system of state highways, NOW, THEREFORE, The condition of this obligation is such that the Principal shall, for a period not less than one year, following the date of the Locality's Resolution and ending on the date of expiration cited above, indemnify and save harmless the Commonwealth of Virginia from all loss, cost, damage, or expense incurred in the repair of said streets, including the drainage facilities pertaining to said streets, and to persons and property lawfully on such streets occasioned by defective materials and/or workmanship. This obligation shall remain in full force and effect through the expiration date cited above. IN WITNESS Wf IEREOF, said Principal and Surety have caused these presents to be executed and their seals affixed the day and year first above written, Signature of Principal (Fralin Companies) Witness: Typed or Printed Name ACKNOWLEDGMENT OF PRINCIPAL STATE/COMMONWEALTH OF CITY/COUNTY OF to wit: I, - __- - -- - - - .............. ....... . a notary public in the State and City/County aforesaid, do certify that (Name) .................. _ _._.........._...m . ___ . ., (Title) . ..... . ... 1___.-----__ . - _ I a duly authorized representative of the 'Principal (Developer)', appeared before me and acknowledged the foregoing instrument this I — . day of NOTARY PUBLIC ID Number My commission expires: Note: An original copy of all pages is to be filed with the Department of Transportation, AMD Rev. 12/01/2007 A Surety (Performance Bond) for Subdivision Street Additions to the Secondary System of State Highways Maintained by the Virginia Department of Transportation Locality County of Roanoke Subdivision 080 Wedgewood Subdivision Section 4 Bonding Company: Signature of Attorney -in -Fact: Countersigned: Typed or Printed Name Resident Virginia Agent: F-11191 1-442104ill''i'll lt,A 0155FI III% K111002WOMM11911HOW "0 CITY/COUNTY OF aforesaid, do certify that (Name) , a notary public in the State and City/County HE an Officer of the forenamed Surety, did appear before me and make oath that he is duly authorized to execute the foregoing bond by virtue of a certain power of attorney of said company, dated the day of , _, and recorded in the Clerk's Office of the in,/as that said power of attorney has not been revoked-, that the said company has complied with all the requirements of law regulating the admission of such companies to transact business in the Commonwealth of Virginia; that the said company holds the certificate of the Commissioner of Insurance authorizing it to do business of the Commonwealth of Virginia; that it has a paid up cash capital of not less than $250,000; that the paid up capital, plus the surplus and undivided profits of said company, is $ ; that the penalty of the foregoing bond is not in excess of ten per centurn of said sum; that the said company is not by said bond incurring in the aggregate, on behalf or on account to the principal named in said bond, a liability for an amount larger than one tenth of its paid up capital, plus its surplus and undivided profits; that the said company is solvent and fully able to meet promptly all its obligations, and the said Officer thereupon, in the name and on behalf of the said company, acknowledged the foregoing writing as its act and deed. NOTARY PUBLIC ID Number My commission expires: REMM Note: An original copy of all pages is to be filed with the Department of Transportation. AMD Rev. 12/01/20,07 A Surety for Subdivision Street Additions to the Secondary System of State Highways Maintained by the Virginia Department of Transportation Issuer: This document is to be provided to the Beneficiary's Office located at: Salem, 7,14 S. Broad St,, Salem, VA 24153 Locality lCounty of Roanoke Subdivision 1080 Wedgewood Subdivision Section 4 Locality's Resolution Date 2/2512020 Amount of Surety, alpha and numerically. Surety Expiration Date Four Thousand Dollars And No Cents 3/31/2021 $4,000.00 Narne and Address of Principal (aka. Developer) Name and Address of Bonding Company and State of Incorporation Fralin Companies PO Box 20886 Roanoke, VA 24018 THIS AGREEMENT, made this day of ...... . .......... by and between the above named Developer, party of the first part, and" .... ...... .......... hereinafter called "Trustee", party of the second part, and the Virginia Department of Transportation, hereinafter called the "Commonwealth", party of the third part," NUCT14M WHEREAS, the plat for the above named Subdivision is recorded in the above named Locality of Virginia, within which Developer constructed the streets listed on the attached report titled 'Surety Addendum,' which is fully incorporated herein by reference; and WHEREAS, the Developer is required to provide Surety against any defects in workmanship and/or materials used in the construction of the streets in the above subdivision and included on the 'Surety Addendum' for a period of one (1) year following the date of the Locality's Resolution date and expiring, as shown above; and WHEREAS, for the term of this Escrow Agreement, the Commonwealth has agreed that the Developer may deposit the above indicated Amount of Surety in escrow to cover costs incurred by the Virginia Department of Transportation to correct defects due to faults in workmanship or materials used in the construction of the streets described in the attached Surety Addendum. NOW, THEREFORE, for and in consideration of the foregoing premises and the following terms and conditions, the parties hereto agree as follows: 1 Developer has deposited with Trustee, and Trustee by the execution hereof acknowledges that he holds the above listed Amount of Surety under the terms of this agreement. 2 Trustee shall immediately place and maintain the above listed Amount of Surety with the Financial Institution named above in an interest bearing account conditioned to allow withdrawal of all or part of the funds by the Trustee at any time without penalty, until the expiration date cited above. 3 In the event the Commonwealth, in its sole discretion, deems it necessary to perform any work, including labor, use of equipment, or materials to correct defects in workmanship and/or materials used by the Developer in the construction of said streets during the period this Escrow Agreement is in force, either by its own forces or by contract, Trustee shall disburse to the Commonwealth within five (5) days of receipt of written demand such sum or sums for such work from the Amount of Surety stated above. 4 The Trustee shall pay any Sum remaining in said account to the Developer not sooner than one (1) day after the Surety Expiration Date cited above, at which time this Escrow Agreement shall terminate. A Surety (Escrow Agreement) for the Addition of Streets to the Secondary System of State Highways. Locality County of Roanoke Subdivision 080 Wedgewood Subdivision Section 4 Witness the following signatures and seals: Principal (Fralin Companies) (Name) a duly authorized representative of (Developer], party of the first part, acknowledged the foregoing instrument before me this - day of I NOTARY PUBLIC My commission expires: Trustee COMMONWEALTH OF VIRGINIA, CITY/COUNTY OF (Name) ........... . M.M.. . ....w part, acknowledged the foregoing instrument before me this day of �1; W - to wit: "Trustee", party of the second NOTARY PUBLIC ID Number My commission expires: ......... __ ............. ____ Commonwealth Transportation Commissioner or Authorized Representative Date COMMONWEALTH OF VIRGINIA, CITY/COUNTY OF to wit: "Commonwealth Transportation Commissioner or authorized representative", party of the third part, acknowledged the foregoing instrument before me this day of I NOTARY PUBLIC tD Number My commission expires: 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, FEBRUARY 25, 2020 RESOLUTION REQUESTING ACCEPTANCE OF MYSTIQUE COURT INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM WHEREAS, the streets described on the attached VDOT Form AM -4.3, fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County; and WHEREAS, the representative for the Virginia Department of Transportation has advised this Board that the street(s) meet the requirements established by the Virginia Department of Transportation's Subdivision Street Requirements; and NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation add the street(s) described on the attached Additions Form AM -4.3 to the secondary system of State highways, pursuant to §33.2-705 of the Code of Virginia, and the Department's Subdivision Street Requirements, after receiving a copy of this resolution and all outstanding fees and documents required of the developer, whichever occurs last in time; and BE IT FURTHER RESOLVED, this Board guarantees a clearand unrestricted right- of-way, as described, and any necessary easements for cuts, fills and drainage; and BE IT FURTHER, that a certified copy of this Resolution be forwarded to the Residency Administrator for the Virginia Department of Transportation. Page 1 of 1 ACTION NO. ITEM NO. 1.8 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: 163411=1 February 25, 2020 Confirmation of appointment to the Blue Ridge Behavioral Healthcare Board of Directors Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors Daniel R. O'Donnell County Administrator Resignation of Roanoke County appointment. BACKGROUND: In December 2019 Roanoke County appointee, Virginia Vann, resigned from the Blue Ridge Behavioral Healthcare Board of Directors. Her term will not expire until December 31, 2020. DISCUSSION: Staff from Blue Ridge Behavioral Healthcare have recommended the appointment of Carol Whitt to fill the vacancy of Ms. Vann's membership on the Board. It is the consensus of the Board of Supervisors to appoint Ms. Whitt to fill this vacancy. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. STAFF RECOMMENDATION: Staff recommends confirmation of Carol Whitt to fill the unexpired term on the Blue Page 1 of 2 Ridge Behavioral Healthcare Board of Directors Page 2 of 2 County of Roanoke 40Unappropriated Balance, Board Contingency, and Capital Reserves Fiscal Year 2019-2020 1 iiiiiiiiiiiiiiiiiiiiiillillillillillillilliillillillillillillilliillillillillilillingloololl=MMNNNNMIillI Al Unappropriated % of Board Balance Revenues Contingency Reserves Audited balance as of June 30, 2019 $ 22,880,500 $ $ 1,621,518 Addition of 2018-19 operations and close out of completed projects 83,994 Approved Sources: Appropriated from 2019-20 budget (Ordinance 052819-4) 718,298 50,000 Allocated from year end designations -December 17, 2019 34,061 1,435,898 Approved Uses: Appropriated for 2019-20 budget (Ordinance 052819-5) (815,480) Balance at February 25, 2020 $ 23,632,859 1 12.0%1 50,000 1$ 2,325,930 COUNTY OF ROANOKE, VIRGINIA CHANGES IN OUTSTANDING DEBT Changes in outstanding debt for the fiscal year to date were as follows Outstanding Deletions February 25, 2020 - $ 1,866,987 8,885,422 83,061,766 3,060,000 81,000,000 11,945,422 165,928,753 - 12,601,747 $ 180,205,564 $ 10,270,358 $ 11,945,422 $ 178,530,500 Submitted By Laurie L. Gearheart Director of Finance and Management Services Approved By Daniel R. O'Donnell County Administrator Unaudited Outstanding June 30, 2019 Additions General Obligation Bonds $ 1,866,987 $ VPSA School Bonds 91,947,188 - Lease Revenue Bonds 75,035,000 9,025,000 _ Subtotal 168,849,175 9,025,000 Premiums 11,356,389 1,245,358 Outstanding Deletions February 25, 2020 - $ 1,866,987 8,885,422 83,061,766 3,060,000 81,000,000 11,945,422 165,928,753 - 12,601,747 $ 180,205,564 $ 10,270,358 $ 11,945,422 $ 178,530,500 Submitted By Laurie L. Gearheart Director of Finance and Management Services Approved By Daniel R. O'Donnell County Administrator Real Estate Taxes Personal Property Taxes Public Service Corp Base Penalties & Interest on Property Taxes Payment In Lieu Of Taxes Total General Property Taxes Communication Taxes Local Sales Tax Consumer Utility Tax Business License Tax Franchise Tax Motor Vehicle License Fees Taxes On Recordation & Wills Utility License Tax Hotel & Motel Room Taxes Taxes - Prepared Foods Other Taxes Total Other Local Taxes Animal Control Fees Land and Building Fees Permits Fees Clerk of Court Fees Photocopy Charges COUNTY OF ROANOKE Comparative Statement of Budgeted and Actual Revenues General Fund - C100 For the Seven Months Ending Friday, January 31, 2020 Prior Year Current Year Variances Revenues Revenues Budget Revenues % of Budget Budget Revenues % of Budget Actuals % of Variance $92,945,661 $46,316,331 49.83% $96,420,000 $47,927,621 49.71% $1,611,290 3.36% 33,546,384 1,347,507 4.02% 33,675,000 1,497,994 4.45% 150,487 10.05% 3,210,000 3,342,725 104.13% 3,400,000 3,605,949 106.06% 263,224 7.30% 800,000 418,615 52.33% 750,000 398,733 53.16% (19,882) -4.99% 180,000 90,830 50.46% 180,000 90,763 50.42% (67) -0.07% 130,682,045 51,516,009 39.42% 134,425,000 53,521,060 39.81% 2,005,051 3.75% 3,600,000 1,710,114 47.50% 3,250,000 1,635,265 50.32% (74,849) -4.58% 10,484,945 5,524,924 52.69% 11,370,594 5,913,466 52.01% 388,542 6.57% 3,750,000 1,782,633 47.54% 3,800,000 1,725,689 45.41% (56,944) -3.30% 6,372,700 996,692 15.64% 6,775,000 1,044,294 15.41% 47,602 4.56% 650,000 0 0.00% 820,000 (5,455) -0.67% (5,455) 100.00% 2,312,387 461,715 19.97% 2,383,600 474,786 19.92% 13,071 2.75% 1,509,509 775,611 51.38% 1,509,509 779,369 51.63% 3,758 0.48% 510,000 265,749 52.11% 530,000 308,200 58.15% 42,451 13.77% 1,461,052 755,056 51.68% 1,468,357 803,238 54.70% 48,182 6.00% 4,616,011 2,244,513 48.62% 4,510,000 2,338,815 51.86% 94,302 4.03% 94,000 43,364 46.13% 90,000 56,335 62.59% 12,971 23.02% 35,360,604 14,560,371 41.18% 36,507,060 15,074,002 41.29% 513,631 3.41% 44,500 20,491 46.05% 42,500 20,718 48.75% 227 1.10% 17,625 13,900 78.86% 15,850 6,818 43.01% (7,082) -103.88% 492,365 344,564 69.98% 524,225 318,061 60.67% (26,503) -8.33% 56,500 24,676 43.67% 64,600 27,794 43.02% 3,118 11.22% 180,000 107,754 59.86% 167,000 68,044 40.74% (39,710) -58.36% 210 97 46.19% 210 109 51.90% 12 11.01% Prior Year Current Year Variances Revenues Revenues Budget Revenues % of Budget Budget Revenues % of Budget Actuals % of Variance Total Permits, Fees and Licenses 791,200 511,482 64.65% 814,385 441,543 54.22% (69,938) -15.84% Fines and Forfeitures 404,500 247,581 61.21% 453,500 182,368 40.21% (65,212) -35.76% Total Fines and Forfeitures 404,500 247,581 61.21% 453,500 182,368 40.21% (65,212) -35.76% Revenues from Use of Money 125,000 62,277 49.82% 210,000 160,138 76.26% 97,860 61.11% Revenues From Use of Property 146,200 114,524 78.33% 178,200 112,269 63.00% (2,255) -2.01% Total Use of Money and Property 271,200 176,801 65.19% 388,200 272,407 70.17% 95,606 35.10% Charges for Services 4,176,765 1,976,000 47.31% 4,050,075 1,994,136 49.24% 18,135 0.91% Charges for Public Services 40,000 30,056 75.14% 70,000 25,208 36.01% (4,848) -19.23% Education Aid -State 38,000 0 0.00% 0 0 0.00% 0 0.00% Total Charges for Services 4,254,765 2,006,056 47.15% 4,120,075 2,019,344 49.01% 13,287 0.66% Reimb-Shared Programs Salem 625,514 157,904 25.24% 750,514 188,857 25.16% 30,953 16.39% Miscellaneous Revenue 306,036 246,802 80.64% 408,536 293,487 71.84% 46,685 15.91% Recovered Costs 913,635 344,629 37.72% 944,775 378,155 40.03% 33,526 8.87% Total Miscellaneous 1,845,185 749,335 40.61% 2,103,825 860,499 40.90% 111,164 12.92% Non -Categorical Aid 413,000 1,052,015 254.73% 402,000 1,005,415 250.10% (46,600) -4.63% Shared Expenses 5,073,764 2,462,953 48.54% 5,268,377 2,681,496 50.90% 218,543 8.15% Welfare & Social Services -Categorical 4,580,452 2,073,163 45.26% 4,380,000 2,560,824 58.47% 487,661 19.04% Other State Categorical Aid 2,112,173 1,114,009 52.74% 2,195,683 1,124,275 51.20% 10,266 0.91% Welfare & Social Services 4,462,294 2,904,128 65.08% 4,625,000 2,599,427 56.20% (304,701) -11.72% Education Aid -Federal 0 0 0.00% 0 0 0.00% 0 0.00% Other Categorical Aid 5,000 4,500 90.00% 4,500 0 0.00% (4,500) 0.00% Prior Year Current Year Variances Revenues Revenues Budget Revenues % of Budget Budget Revenues % of Budget Actuals % of Variance Total State and Federal Revenue 16,646,683 9,610,767 57.73% 16,875,560 9,971,436 59.09% 360,669 3.62% Other Financing Sources 25,230,125 0 0.00% 27,421,627 0 0.00% 0 0.00% Total Other Financing Sources 25,230,125 0 0.00% 27,421,627 0 0.00% 0 0.00% Transfers 256,894 35,595 13.86% 0 0 0.00% (35,595) 0.00% Total Transfers 256,894 35,595 13.86 % 0 0 0.00% (35,595) 0.00% Grand Totals 215,743,200 79,413,997 36.81% 223,109,232 82,342,659 36.91% 2,928,662 3.56% COUNTY OF ROANOKE Comparative Statement of Budgeted and Actual Expenditures and Encumbrances General Fund - C100 For the Seven Months Ending Friday, January 31, 2020 Prior Year Current Year Variances Expenditures Exp & Encum Expenditures Exp & Encum % of Budget & Encumbrances % of Budget Budget & Encumbrances % of Budget Actuals Variance Legislative 327,209 152,321 55.72% 342,673 188,269 54.94% 3,776 2.03% General& Financial Administration 5,107,350 4,710,744 55.10% 7,654,797 4,105,227 53.46% (593,345) -14.63% Electoral Board & Officials 415,671 250,025 67.37% 410,344 320,003 77.98% 30,029 10.28% General Government Administration 8,850,230 5,173,091 58.45% 8,437,814 4,616,500 54.71% (559,543) -12.34% Courts 1,596,496 761,288 47.65% 1,591,353 772,550 45.55% 10,933 1.42% Other Judicial Support 1,103,535 671,434 60.54% 1,176,059 642,288 54.61% (33,713) -5.29% Judicial 2,700,034 1,432,722 53.06% 2,767,442 1,414,838 51.12% (22,780) -1.62% Law Enforcement & Traffic Cont 14,210,061 5,696,255 61.20% 14,755,937 5,763,759 59.38% 57,625 1.00% Fire and Rescue 15,775,432 9,279,596 58.81% 16,561,674 10,135,953 60.11% 858,115 8.47% Correction & Detention 5,392,057 4,730,765 56.37% 9,307,344 5,373,961 57.74% 655,546 12.23% Animal Control 603,792 317,901 52.65% 673,425 491,150 72.93% 173,245 35.27% Public Safety 38,984,342 23,024,550 59.06% 41,601,380 24,764,823 59.53% 1,774,534 7.17% General Services Administration 591,055 345,709 55.49% 621,955 382,892 61.56% 36,940 9.66% Refuse Disposal 4,565,364 2,712,751 55.76% 5,150,150 2,838,713 55.12% 125,437 4.42% Maint Buildings & Grounds 4,526,652 2,950,272 61.75% 4,974,620 2,970,353 59.71% (21,122) -0.71% Engineering 1,579,322 1,160,931 61.77% 1,575,643 1,155,935 61.79% (6,245) -0.55% Inspections 1,213,567 659,296 56.79% 1,203,071 608,839 50.61% (74,457) -12.23% Garage Complex 0 0 0.00% 0 0 0.00% 0 0.00% Public Works 13,376,290 7,888,990 58.98% 13,825,469 7,959,761 57.57% 60,550 0.76 % Mental Health 0 0 0.00% 0 0 0.00% 0 0.00% Public Health 500,355 365,946 73.14% 500,355 376,450 75.24% 10,504 2.79% Social Services Administration 7,153,727 3,594,147 54.44% 5,125,456 4,415,116 54.37% 523,265 11.55% Comprehensive Services Act 0 0 0.00% 0 0 0.00% 0 0.00% Public Assistance 4,702,666 2,461,751 52.35% 4,715,666 2,690,352 57.02% 225,601 5.50% Social Services Organizations 0 0 0.00% 0 0 0.00% 0 0.00% Health and Welfare 12,356,751 6,721,874 54.40% 13,344,480 7,484,947 56.09% 762,369 10.19% Prior Year Current Year Variances Expenditures Exp & Encum Expenditures Exp & Encum % of Budget & Encumbrances % of Budget Budget & Encumbrances % of Budget Actuals Variance Parks & Recreation 2,405,644 1,389,397 57.76% 2,364,832 1,348,910 57.04% (53,321) -3.99% Library 4,261,438 2,245,995 52.71% 4,218,049 2,417,453 57.31% 150,129 6.27% Cultural Enrichment 0 0 0.00% 0 0 0.00% 0 0.00% Parks, Recreation & Cultural 6,667,082 3,635,392 54.53% 6,582,881 3,766,362 57.21% 96,809 2.59% Planning & Zoning 1,041,476 616,998 59.24% 1,249,065 580,830 46.50% (37,276) -6.43% Cooperative Extension Program 87,097 43,185 49.58% 87,097 31,378 36.03% (11,807) -37.63% Economic Development 534,202 278,965 52.22% 453,245 231,097 50.99% (47,869) -20.71% Contribution to Human Service Organizations 0 0 0.00% 0 0 0.00% 0 0.00% Community Deveopment 1,662,775 939,148 56.48% 1,789,407 843,304 47.13% (96,952) -11.51% Employee Benefits 2,302,863 953,486 41.40% 1,409,970 762,367 54.07% (198,555) -26.30% Dixie Caverns Landfill Cleanup 52,000 21,386 41.13% 52,000 19,875 38.22% (1,511) -7.60% Miscellaneous 9,261,491 6,379,566 68.88% 9,756,975 6,239,292 63.95% (112,673) -1.81% Tax Relief/Elderly & Handicapp 850,000 463,294 54.51% 960,000 593,685 61.84% 130,391 21.96% Refuse Credit Vinton 110,000 55,000 50.00% 110,000 110,000 100.00% 55,000 50.00% Board Contingency 50,000 0 0.00% 23,932,859 0 0.00% 0 0.00% Unappropriated Balance 22,880,500 0 0.00% 0 0 0.00% 0 0.00% Non -Departmental 35,506,854 7,872,732 22.17% 36,221,804 7,725,220 21.33% (127,347) -1.65% Interfund Transfers Out 91,336,648 61,140,595 66.94% 93,745,508 62,780,941 66.97% 1,640,346 2.61% Intrafund Transfers Out 4,302,195 3,374,152 78.43% 4,793,048 3,532,917 73.71% 158,765 4.49% Transfers Out 95,638,843 64,514,747 67.46% 98,538,556 66,313,858 67.30% 1,799,111 2.71% Grand Totals 215,743,201 121,203,247 56.18% 223,109,233 124,889,613 55.98% 3,686,751 2.96% 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: AGENDA ITEM: SUBMITTED BY: APPROVED BY: February 25, 2020 Accounts Paid - January 2020 Laurie L. Gearheart Director of Finance and Management Services Daniel R. O'Donnell County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Direct Deposit Checks Total Payments to Vendors $ - $ - $ 11,391,825.14 Payroll 01/10/20 1,524,012.88 17,506.24 1,541,519.12 Payroll 01/24/20 1,396,979.31 11,990.89 1,408,970.20 Manual Checks - 1,368.38 1,368.38 Grand Total $ 14,343,682.84 A detailed listing of the payments to vendors is on file with the Clerk to the Board of Supervisors. 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: February 25, 2020 AGENDA ITEMS: Statement of the Treasurer's Accountability per Investment and Portfolio Policy, as of 31 -Jan -20 SUMMARY OF INFORMATION: CASHINVESTMENT: SUNTRUST CON 4,380,456.86 4,380,456.86 X101LIF14:1►1kyi14►11IF SCOTT STRINGFELLOW CONTRA 2,098.00 SCOTT STRINGFELLOW 32,002,900.95 WELLS FARGO 2,000,000.00 WELLS FARGO CONTRA 100.00 34,005,098.95 LOCAL GOVT INVESTMENT POOL: GENERAL OPERATION 22,670,263.38 22,670,263.38 MONEY MARKET: ATLANTIC UNION BANK 2,028,232.59 AMERICAN NATIONAL BANK 2,074,677.74 HOMETRUST BANK 11,692.55 SCOTT STRINGFELLOW 21,051,665.74 WELLS FARGO 3,267,152.62 TOTAL 02/25/2020 28,433,421.24 89,489,240.43 (irr %L'ouldij of X�uttnuhe ............ . ... . . ...... . 1 038 DECLARING MARCH AS MULTIPLE SCLEROSIS EDUCATION AND AWARENESS MONTH IN THE COUNTY OF ROANOKE WHEREAS, Multiple Sclerosis (MS) is a chronic, often disabling disease of the central nervous system that affects approximately 400,000 people in the United States; and WHEREAS, it typically strikes young adults in the prime of life — in their 20's to 40's. Women are more likely to have Multiple Sclerosis by about 3:1. Symptoms can begin as simply as tingling and progress to near paralysis; and WHEREAS, March of 2020 is Multiple Sclerosis Education and Awareness Month. It is important for better education and awareness of Multiple Sclerosis so that it's victims can lead more productive and satisfying lives — to benefit themselves, their caregivers and families and the overall community; and WHEREAS, Multiple Sclerosis is a disease that not only affects the person with the condition, but also greatly impacts family, friends and the community; and WHEREAS, the exact cause of Multiple Sclerosis is still unknown, and there is no known cure; and WHEREAS, the symptoms of Multiple Sclerosis may be, mild such as numbness in the limbs, or severe, such as paralysis or loss of vision; and WHEREAS, every hour of every day, someone is newly diagnosed with Multiple Sclerosis; and WHEREAS, the Multiple Sclerosis Alliance of Virginia (MSAV) provides programs and services for anyone in Virginia whose life has been affected by MS. NOW, THEREFORE, 1, David F. Radford, Chairman of the Board of Supervisors, of Roanoke County, Virginia, do hereby recognize the month of March 2020, as Multiple Sclerosis Education and Awareness Month in the County of Roanoke and call this observance to the attention of all our citizens. Presented this 25th day of February 2020 David F. Radford, Chairman Daniel R. O'Donnell, County Administrator 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: February 25, 2020 AGENDA ITEM: Work session to review with the Board of Supervisors the County Administrator's Proposed Fiscal Year 2021 - 2030 Capital Improvement Program (CIP) and Capital Project Status Update SUBMITTED BY: APPROVED BY: ISSUE: Meredith Thompson Budget Division Director Daniel R. O'Donnell County Administrator Review of the proposed fiscal year 2021 - 2030 Capital Improvement Program (CIP) and Capital Project Status Update with the Board of Supervisors. BACKGROUND: As part of the annual budget development process, County staff conducts a series of work sessions with the Board of Supervisors after the County Administrator proposes the capital and operating budgets. This work session will provide information on the proposed fiscal year 2021 - 2030 Capital Improvement Program (CIP) initially presented to the Board of Supervisors on January 28, 2020. The presentation will also provide information on active capital projects. DISCUSSION: This work session will provide information to the Board of Supervisors regarding the proposed fiscal year 2021 - 2030 CIP. The attached Power Point presentation will be shown. Per Section 5-4 of the County of Roanoke's Comprehensive Financial Policy, County staff will provide a summary status of active capital projects on a bi-annual basis. This presentation provides an overview of the status and financial information of capital Page 1 of 2 projects included in the Capital Improvement Program. FISCAL IMPACT: There is no fiscal impact associated with the receipt of the attached presentation. STAFF RECOMMENDATION: Staff recommends the Board of Supervisors receive information regarding the fiscal year 2021 - 2030 Capital Improvement Program (CIP) and information on active capital projects. Page 2 of 2 Board of Supervisors Work Session February 25, 2020 ,9 Proposed FY 2021 — FY 2030 Capital Improvement Program • Proposed Projects vervi • Proposed FUnding SOUrcesand Debt Information INext Steps County Facilities &Facility Conditions Assessment Supported Projects Photos: At top, Roanoke County Administration Center; At bottom, Brambleton Center Proposed FY 2021-2030 County Facilities Capital Maintenance Programs Sheriff's Office Capital Maintenance Program (p. 26) General Services Capital Maintenance Program (p. 132) Parks and Recreation Capital Maintenance Program (p. 96) Green Ridge Capital Maintenance Program (p. 98) Total, Proposed County Facilities Projects $95,000 $1,215,000 $1,310,000 $800,000 $8,165,000 $8,965,000 $625,000 $6,485,000 $7,110,000 $50,000 $1,404,544 $1,454,544 $1,570,000 $17,269,544 $18,839,544 Proposed FY 2021-2030 OP Projects Facility Conditions Assessment Supported Projects Building Envelope Repairs (p. 136) --- $231,000 $231,000 Administration Carpet Replacement (p. 138) --- $244,000 $244,000 Center Facility Updates including HVAC (p. 142) --- $1,500,000 $1,500,000 Brambleton Center Brambleton Center HVAC Repairs (p. 100) $300,000 --- $300,000 Courthouse Parking Lot Renovations (p. 42) --- $106,839 $106,839 Courthouse and Courthouse HVAC Replacement (p. 44) --- $537,000 $537,000 Court Service Unit Carpet Replacement (p. 46) --- $466,000 $466,000 County Jail Roanoke County Jail Abatement (p. 24) --- $179,000 $179,000 Public Safety Center Facility Updates including HVAC (p. 140) --- $750,000 $750,000 Fire Station(s) Fire Station Renovation / Replacement (p. 40) --- $10,600,000 $10,600,000 PRT Infrastructure Sports Field Lighting (p. 109) --- $1,250,000 $1,250,000 Total, Proposed FCA Supported Projects $300,000 $15,863,839 $16,163,839 Proposed FY 1Projects County ilio Public Service Center Facility (p. 134) --- $3,704,000 $3,704,000 Explore Park (p. 106) --- $1,300,000 $1,300,000 Hollins Branch Library Replacement (p. 94) --- $15,076,000 $15,076,000 Total, Proposed County Facilities Projects --- $20,080,000 $20,080,000 1 Transportation Proposed FY 2021-2030 Multi-Modal Transportation & Stormwatel Fallowater Lane Extension (p. 52) $391,445 $391,445 Plantation Road Phase II (p. 54) $300,000 --- Minor Transportation and Planning Studies (p. 56) $20,000 $20,000 East Roanoke River Greenway (p. 102) Storm Drainage Maintenance of Effort (p. 76) MS4 Best Management Practices Construction (p. 72) VDOT Revenue Sharing Projects (p. 68) Total, Proposed Multi -Modal Transportation & Stormwater $782,890 $300,000 $40,000 $125,000 --- $125,000 $200,000 $2,440,000 $2,640,000 --- $3,000,000 $3,000,000 --- $2,000,000 $2,000,000 $1,036,445 $7,851,445 $8,887,890 /9, / mrzil Technology Fully Funded IFY 2021-2030Projects Technology & Internal Services Human Resources and Payroll Modules (w/ RCPS) (p. 126) Dynamics D365 Upgrade (w/ RCPS) (p. 124) Countywide Computer Replacement Program (p. 118) IT Infrastructure Capital Maintenance Program (p. 120) Countywide Library Public Use Computer Replacement (p. 92) Voting Machine Replacement (p. 112) Total, Proposed Technology and Internal Services Projects $843,300 $888,360 $1,731,660 $720,000 --- $720,000 $233,000 $2,097,000 $2,330,000 $550,000 $5,850,000 $6,400,000 $43,000 $562,300 $605,300 --- $425,000 $425,000 $2,389,300 $9,822,660 $12,211,960 Economic Development Photos: At top, Gateway Signs & Landscaping, At bottom, Woodhaven Property Acquisition & Improvements Proposed FY 1-2030 OP Projects Economic Development Roanoke County Broadband Authority Infrastructure (p. 78) Rural Broadband Initiative (p. 84) Woodhaven Property Acquisition and Improvements (p. 80)* Gateway Signs & Landscaping (p.82) Total, Proposed Economic Development Projects $382,905 $2,311,274 $2,694,179 $100,000 --- $100,000 $162,800 $3,262,626 $3,425,426 $50,000 $150,000 $200,000 $695,705 $5,723,900 $6,419,605 *Total project cost is approximately $4.4 million, with debt service payments extending beyond FY 2030. FY 2021-2030 Proposed Public Safety Photos: At top, Digital Microwave Ring Replacement, • At bottom, Ballistic Body Armor Proposed FY 1-2030 OP Projects Public Digital Microwave Ring Replacement (p. 28) Public Safety Communications Infrastructure Replacement (p. 30) Emergency 9-1-1 Phone System Upgrade (p. 32) Emergency Medical Dispatch (p. 34) Diesel Exhaust Removal System (p. 36) Fire & Rescue Ballistic Body Armor (p. 38) Total, Proposed Public Safety Projects $327,000 --- $327,000 $150,000 --- $150,000 --- $444,000 $444,000 --- $150,000 $150,000 $50,000 $400,000 $400,000 $70,000 --- $70,000 $597,000 $994,000 $1,591,000 FY 2021 - FY 2030 Capital Improvement Program Roanoke County Public Schools Project Highlights Proposed FY 2 Roanoke County William Byrd HS (FY 21-22) WE Cundiff Elementary (FY 21-25) Glen Cove Elementary (FY 21-25) Capital Maintenance Program HR & Payroll Software System Dynamics D365 Upgrade FY 2030 OP Projecti ublic Schools M). $17,158,000 $3,000,000 $224,253 $16,679,185 $224,253 $16,200,484 $1,000,000 $9,000,000 $451,650 $444,180 $360,000 --- Burton Center for Arts & Technology (FY 24-30) --- $47,444,648 Total, Roanoke County Public Schools $19,418,156 $92,768,497 Photos: At top, William Byrd High School, • Middle, WE Cundiff Elementary, • At bottom, Glen Cove Elementary Proposed FY 2021 - FY 2030 OP Summary of Projects Functional Team IN FY 2021 Only Projects by Functional Team $26,006,606 Community ($ in millions) Set -vices l Hmnall Services $1.14 4% Internal Sem ices $3.15 12% ac Safety= �o.6t) 3% Schools $112.19 57% FY 2021— FY 2030 Projects by Functional Team $ 196,380,491.....__ M In -illi—) t.Q3nln. y 111111 ervices $27.65 14% Internal Services $26.5$ 14% c Safety 4.79 7% 2021 2030 Proposed FY 2021 - 2030 CIP Funding Overview Roanoke County Cash from County sources such as a General Govt. Fund Unrestricted Cash Transfer, Debt Fund, Capital Reserves, sale of assets, project close-out, etc. Roanoke County Cash sources restricted in their use from funds such as the Restricted Cash Economic Development Fund and Comm/IT Fund Non -County Funding Grants, Other City/County Contributions, Private Capital Sources Contributions Lease/Revenue Bonds issued and backed by the full faith and credit of the Bonds County for infrastructure investments Schools Cash Cash from RCPS sources such as the Debt Fund and Capital Reserves Schools VPSA Bonds Virginia Public Schools Authority Bonds issued for major RCPS projects Totals $4,006,650 $31,465,763 $35,472,413 $1,770,150 $8,313,445 $10,083,595 $811,650 $1,826,180 $2,637,830 --- $36,000,000 $36,000,000 $7,418,156 $20,768,497 $28,186,653 $12,000,000 $72,000,000 $84,000,000 $26,006,606 $170,373,885 $196,380,491 Proposed Proposed Bond Funding Lease/Revenue FY 2023 Public Service Center ($3.7 M), Explore Park ($1.3 M), Hollins $12,000,000 Library ($5.0 M), Courthouse and RCAC Facility Updates ($1.5 M), Diesel Exhaust Removal ($0.4 M), Jail Abatement ($0.1 M) Lease/Revenue FY 2026 Hollins Library Replacement ($10.0 M), PRT Sports Field Lighting $12,000,000 Replacement ($1.25 M), Public Safety Center Upgrades ($0.75 M) Lease/Revenue FY 2029 Fire Station Renovations/Replacement ($10.5 M), Administration $12,000,000 Center Facility Renovations ($1.5 M) Total, Lease/ Revenue Bonds $36,000,000 FY 2021-2022, William Byrd HS, WE Cundiff Elementary, Glen Cove Elementary VPSA Bonds FY 2024-2025, WE Cundiff Elementary, Glen Cove Elementary, Burton Center $84,000,000 FY 2027-2028 Burton Center for Arts & Technology FY 2030 Burton Center for Arts & Technology Total, VPSA Bonds $84,000,000 Proposed FY 2021 - FY 2030 CIP Funding Overview Funding Source Amount % of Total Cash Sources Bonds 48,193,838 36,000,000 57.2% 42.8% Total 84,193,838 100.0% Amount $28,186,653 $84,000,000 $112,186,653 of Total 25.1% 74.9% 100.0% Board of Supervisors adopted debt ratios included in the Comprehensive Financial Policy must be adhered to in each year of the balanced ten-year plan Debt Service as a Percentage of General 10.0% 6.26% 6.79% 6.56% Govt. Expenditures Outstanding Debt as a Percentage of Taxable 3.0% 1.80% 1.74% 1.69% Assessed Value Includes all County and Schools outstanding debt and debt service Proposed FY 2021 - FY 2030 OP Debt Ratios Debt Services as a Percentage of General Government Expenditures FY 2020 - FY 2030 12% 10% 7!� 8% 6.7 % 6% 4% .................................................................................................................................................................................................................................................................................................................................................................................................................................................................. kid 0% FY, -)o, -)o 'FY,-)o2iFY,-)o,—)" FY 20'-)3 FY"-o24I 20-25 FY20--16 FY20-"7 FYI -)O" -S FY 2o, -)q I FY --e— With Projected Debt 6�79% 6 6,44% 6,14% 6�34% 0�22-lb 0,4o% 6 .56% .57% 6�71 % 6.39% 6.70% ZWiiilit .. ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... . .. ... ... ... 1 O.00% ... ... ... ... ... .. 0.00% 0.00% 10.00% 10,00% 10.00%1 10.00% 10,00% 1 ,1 ... ... ... ... ... ... ... .. 00% 10.00% 10,00% Proposed FY 2021 - FY 2030 OP Debt Ratios Debt Services as a (Percentage o,f Taxable Assessed Value FY 2020 - FY 2030 4% % vwwwwwwwwwwwww wwwwwwwwwwwwww , www............ww .............. vwwwwwwwwwwwwww wwwwwwwwwwwwwwwwww vwwwwwwwwwwwwww w............wwwww .............. ............... 3% 1'74'O1. 9% 1.65% 1.62 1-58%.1.54% L-50% 1.45% IL -40%1,35% 1.2 m 1% c� 1% 0% F 1' 2020 FY 2021 FY 2022 FY 2023 FY202 FY 2025. FY2o26 FY 24 27 FY 2028 FY 2029 FY 2030 With Projected Debt 1.74% 1.69% .....3.00% 1.65% 1.62% 1.58% 154%.... 1.50% 1.45% 1.40% ....3.00% 1.35% 1.29% — dw Unlit 3.00% 3.00% 3.00% 3.00% 3.00%... 3.00% 3.00% 3.00% 3.00% $200 $180 $160 $140 C $120 0 $106 $80 IUD $6o $40 $20 62 $177.3 $176.4 $175.6 $175.6 $174.7 $174.1 $172.6 $170.3 $167.1 $164.7 $161.0 New Debt Issuance - C—u tv s 10,000,000 1 z 000 o00 8 z 000 000 i z 000 00o 8 New Debt Issuance - Schools $ $ tz 000 000 $ iz 000 000 $ $ tz 000.000 $ tz,000 000 s $ tz 000 000 $ tz 000.000 $ $ tz 000 000 u r w $ 167,341,276 $ IF4,176 878 S i 2 i 0 $ i i n $ 120 ^i2 r 0 $ ii0 n 2 6 $ 8i 220 $ 88 86 r g $ ii ^88 $ 68,321,188 $ 8 -1 88 II/--,: W $ 10 000 000 $ 22,000,000 S o0 000 $ 200,000 $ 500,000 $ 000,000 S ,000,000 $ 31400,000 $ ,200,000 $ 6400,000 $ 102,400,000 Total Debt Out—ndio i 1 276 1 6 6 878 S 175,594,440 175,55M 174,712,97o 1-4,Q52,776 172,581,220 170,267,548 167,111,388 16 21,3-. 160 _i 88 Proposed FY 2021 - FY 2030 OP Projected Debt Service w FY 202o FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 20,298,126 $ 19,898,919 $ 18,501,888 $ 16,598,356 $16,262,444 $ 14,957,781 $ 14,668,768 $14,; - $ - $ 1,320,000 $ 2,604,000 $ 3,8.52,000 $ ,5,o64,000 $ 6,240,000 $ 7„. FY 2028 1 FY 9 2 Active Capital Project Status Update Public Capital Sheriff Jail Control Room & Security Cameras $659,279 $363 $521,803 CommlT General District Court Fire & Rescue Photos: Jail Control *Represents expenditures through December 31, 2019. Digital Microwave Ring Replacement General District Court Renovations & Furnishings Ballistic Body Armor $486,000 - $125,000 $103,004 $67,000 - Community i Transportation Fallowater Lane Extension' $2,637,158 $215,544 $32,441 Transportation Plantation Road, Phase IIz Transportation Williamson Road Pedestrian Improvements3 Transportation Buck Mountain Rd/Starkey Rd Intersection3 $1,752,213 $10,934 $275,000 - $580,000 $249,838 $39,578 $323,440 1 Project is County and VDOT administered. Funding represents County contribution toward project costs, VDOT funding sources are not included. z Project is County administered. Funding represents the total project costs. 3 Project is VDOT administered. Funding represents County contribution toward project costs, VDOTfunding sources are not included. *Represents expenditures through December 31, 2019. Community Services Capital Projects (Continued) Development Services Cityworks Permit System Stormwater NPDES — Leachate Management System Stormwater Restoration of Glade Creek Phase II Stormwater Restoration of Wolf Creek Phase I Stormwater NPDES— MS4 BMP Construction Economic Development Roanoke County Broadband Authority Infrastructure' Economic Development Woodhaven Property Acquisition & Improvementsz 'Broadband Authority Debt Service payments planned through FY2027 z Woodhaven Debt Service payments planned through FY2037 $910,000 $485,012 $260,702 $650,000 $240,086 $14,577 $844,901 $833,041 $4,855 $600,000 - - $397,979 $65,203 $303,000 $1,205,590 $818,037 $351,640 $527,754 $315,423 $163,540 Human Services iProjects Parks, Rec. & Tourism East Roanoke River Greenway Parks, Rec. & Tourism Explore Park Library Mount Pleasant Library Improvements Library Library Public Use Computer Replacement Elections Electronic Pollbook Replacement $8,284,904 $320,942 $7,962 $5,375,720 $4,552,983 $359,036 $173,579 - - $141,000 $84,884 $38,115 $150,000 - - Internal Servi i t Projects CommlT County -Wide Computer Replacement Program $1,283,000 $772,320 $57,739 CommlT IT Infrastructure Replacement Program $1,585,000 $1,423,731 $61,983 Finance Integrated Financial System (IFS) $4,066,891 $3,478,149 $16,225 Finance Global Human Resources/Payroll $2,126,237 $1,462,694 $405,525 General Services Fleet Service Center Generator $195,000 - - General Services Public Service Center Facility Replacement $11,550,000 $1,173,027 $1,275,718 General Services Bent Mountain Community Center Repairs $700,000 - $27,300 *Represents expenditures through December 31, 2019. Next Steps I.A.Ierk Sessi en — RY 2020 Nllid-Ye a r Reve-n-We & ExpeRdit6lre Updatei FY 2929 — 2921 96idget Issues �.4eFk SessieR—FY 2$20 — 2021 Reye -n -He n-1+ieeki CeuRty Fees & Charges r.,mpeRdiw . I.A.IArk Sessien. — RY 2= — 2090 Capital lmprevemeRt PFGgFaR; and Capital Prejert Status Update Briefing — County Administrator's Proposed FY 2020 — 2021 Operating Budget Public Hearings: Effective Tax Rate; Maximum Tax Rate Adoption of Maximum Tax Rate Work Session —Total Compensation, Outside Agencies, Revenue Update Public Hearings: Tax Rate Adoption; Operating and Capital Budgets (first of two) Adoption of 2020 Tax Rates Work Session -Departmental Budgets, Other General Fund Budgets, Vehicle/Equipment Replacement Public Hearing: Operating and Capital Budgets (second of two) First Reading of FY 2020-2021 Operating and Capital Budget Ordinances March 24 April 14 April 28 Second reading of FY 2020-2021 Operating and Capital Budget Ordinances (total of five ordinances) May 26 Approval of Operating and Capital budgets, Revenues and Expenditures for County and Schools ACTION NO. ITEM NO. M.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: 163411=1 February 25, 2020 Work session to discuss Department of Fire and Rescue organization and staffing with the Board of Supervisors Stephen G. Simon Chief of Fire and Rescue Daniel R. O'Donnell County Administrator This time has been set aside to hold a work session with the Board of Supervisors to discuss the Department of Fire and Rescue organization and staffing. Page 1 of 1 Fire & Rescue Department BOS Work Session -Staffing Update Chief Stephen G. Simon February ary , 2020 o I �nforrnation 5 -Year Fiscal Year Incident History —*—Hre lncudents —0—Rescue In6dents 16,000 Rescue 14,000 32,802 32,830 ,,411 13218 13 13,432 increase 4.9% 12,000 14,549 15,019 15,326 15,672 15,744 10000 Total Total Total Total Total Incidents Incidents Incidents Incidents Incidents 8,000 6,000 4,000 Fire 1,747 2,189 2,108 2,261 2,312 Increase 5.6% 2,000 FY2015 FY2016 FY2017 FY2018 FY2019 1 piiiii�� Milli! q�piiil� 111111i�� 11111iiiii Station Area Count by Station Area % Total by Station Area Cave Spring - #3 2853 18.20% Vinton - #2 2526 16.11% Hollins - #5 2383 15.20% Fort Lewis - #9 2122 13.53% North County - #1 1937 12.35% Clearbrook - #7 1295 8.26% Read Mountain - #12 773 4.93% Mt. Pleasant - #6 568 3.62% Masons Cove - #10 478 3.05% Catawba - #4 270 1.72% Back Creek - #11 263 1.68% Bent Mountain - #8 111 0.71% Excessive Distance 101 0.64% 2019 Cdendar Year hodent Totds Fire & Rescue r r �l, c OP�P O�OQ. m )a Decline in Volunteerism is a National lssue Recent Headlines Pennsylvania grapples with critic alit efighter shortage, is your state next? (Fox News, February 9, 2019). e North Carolina facing shortage of volunteer firefighters (WRAL.com, February 11. 2019). New NFP4 Report Finds Significant Decline in r Voluntee Firefighter Numbers (Natiorial Volurid Fire Couricil, April 16, 2019). Fire -rescue officials address volunteer shortage with the Albemarle County Board of Supervisors (NBC News29, Jarivary 15,2020). Changes to the Vdunteer National More than half of the v lUnteer firefighters in the COUntry areover 40 Tease are the voUiteers whorun the organization providing administrative The commitment �evO of new voUiteers does not fffl the void f Deer v Wn-teem who re -tire. Volunteer Incentives Provided by Roanoke County VoIunteer Incentive Program (V/IP) Workers Compensation and Injury Accident Insurance PoHcy Roanoke County Car Decal Voucher Length of Service Awards Program (L ) Frozen ® FacHities, training,, uniforms, vehicles (apparatus), and misceIIaneous costs Vdunteer Firefighter Parte (February 6, 2020) C2 Vinton Volunteer Fire Company 17 3 C3 Cave Spring Volunteer Fire Company 48 29 C4 Catawba Volunteer Fire Company 19 7 C5 Hollins Volunteer Fire & Rescue 21 9 C6 Mount Pleasant Volunteer Fire Company 25 17 C8 Bent Mountain Volunteer Fire Company 13 9 C9 Fort Lewis Volunteer Fire Company 26 14 C10 Masons Cove Volunteer Fire Company 12 10 C11 Back Creek Volunteer Fire Company 18 12 C12 Read Mountain Volunteer Fire & Rescue Company 39 14 R2 Vinton Volunteer Rescue Squad 53 35 R3 Cave Spring Volunteer Rescue Squad 65 27 R5 Hollins Volunteer Fire & Rescue 33 13 R8 Bent Mountain Volunteer Rescue Squad 12 8 R12 Read Mountain Volunteer Fire & Rescue Company 50 18 TfTA►C ,,, ;,,,,,, ,,, 213;;,,,,,,, a1 150 130 110 90 70 50 30 I O -Year Vdunteer Recruitment/Retention 10 -Year Volunteer Recruitment/Retention o a in n m m 0 0 0 0 0 0 0 0 0 0 IS Recruited & Separated In 2019, 53 volunteers were recruited and completed the application process. In the same year, 62 volunteers separated from our organizations across the board. Career Staffing (County Employees) Critical Staffing Needs Post SAFER Staffing�mpBementation — continued chn f v Usteer work -force. New Career Shifts — career staff have been reahgned a total of -terse -times in roxima 6y 18 month -to corer v Usteer coverage gaps which has created chaHe a -to inset muu ima� staffing requirements. 1.5 new FTE'sare needed to inset current ffing demands which provides 24/7 ALSur lbWance and 24/7 Fire Enginethe majority of aH stations. - Wunteer system maintained -to provide additiona� resourcestothe County. Since SAFER Grant HigNighted in RED are new staffing of stations based on decHning von unteer work -force lufflizing ernp�oyees hired frorn the SAFER Grant 8 Hour, Monday -Friday: 8AM -- 5PM 20 Full Tirne Positions for: • AdryflnisLraLion • Fire Marshal's Office Training Division 12 Hour, Monday -Friday: 6AM-6PM • 6 Full Tirne Field Positions for: . 2 ALS Arnbulances (Vinton & Catawba) 24/4.5 Monday 6 AM — Friday 6 PM • Requires 18 Full Time Field Positions for: 96 additional hours of coverage for 2 Fire Engines (Cave Spring & Fort Lewis) 24 Hour, Nights and Weekends • 144* Full Tirne Field Positions for: • 5 Fire Engines 1 Ladder Truck 9 ALS Ambulances Weekend Staffing Masons Cove • Friday 6 PM to Monday 6 AM 60 additional hours of Coverage for Fire Engine Current Career Staffing Depbyment *Jointly staffed with Botetourt County Fire -EMS -Highlighted yellow represents the new staffing from the current SAFER Grant. Fire Coverage EMS Coverage Second Ambulance or Ladder Station 1 (North County) 24/7 24 / 7 ALS 24/7 Station 2 (Vinton) 24 / 7 ALS 24 / 7 ALS 12/5 Station 3 (Cave Spring) 24/4.5 24 / 7 ALS Station 4 (Catawba) Covered by Station 10 12 / 5 Days Station 5 (Hollins) 24/7 24 / 7 ALS Station 6 (Mount Pleasant) Extra Staff Sent for Fire Engine if Available 24 7 ALS / Station 7 (Clearbrook) 24/7 24 / 7 ALS Station 8 (Bent Mountain) Covered by Station 11 12 / 7 Days Station 9 (Fort Lewis) 24/4.5 24 / 7 ALS Station 10 (Masons Cove) Weekday / Weekend 24 / 7 ALS Station 11 (Back Creek) 24/7 24 / 7 ALS Station 12 (Read Mountain)* 24/4.5 10 / 7 ALS *Jointly staffed with Botetourt County Fire -EMS -Highlighted yellow represents the new staffing from the current SAFER Grant. Career Staffing Depbymeif 2021 New SAFER Grant Arorjroved *Jointly staffed with Botetourt County Fire -EMS Fire Coverage EMS Coverage Second Ambulance or Ladder Station 1 (North County) 24/7 24 / 7 ALS 24/7 Station 2 (Vinton) 24 / 7 ALS 24 / 7 ALS 12 / 5 Days Station 3 (Cave Spring) 24/7ALS Station 4 (Catawba) Covered by Station 10 12 / 5 Days Station 5 (Hollins) 24/7 24 / 7 ALS Station 6 (Mount Pleasant) 47 24 / 7 ALS Station 7 (Clearbrook) 24/7 24 / 7 ALS Station 8 (Bent Mountain) Covered by Station 11 12 / 7 Days Station 9 (Fort Lewis) .4 7......."" 24 / 7 ALS Station 10 (Masons Cove) i 47 "r"" 24 / 7 ALS Station 11 (Back Creek) 24/7 24 / 7 ALS Station 12 (Read Mountain)* 24/4.5 10 / 7 ALS *Jointly staffed with Botetourt County Fire -EMS SAFER Grant Upd Staffing -for Adequate Fire and Emergency Response Grant I Awarded ffi for AdeqUate Fire and Emergency Response Grant (SAFER,) on JWy 28, Primary pUrpose was to increase miniMLIM staffing to enSUre fire/reSCUe Units werenot taken OLIt of service and fix long im Appkation for a 2021. Staffing for Adequate Fire and Emergency Response Grant (SAFER) Primary purpose f the rant i meet current staffing demands hick provides / L �u� and 24/7 Fire Engine to the majority of aH stations. SAFER Grant Annual Required Funding Increase 2017 SAFER Grant $248,303 $106,273 $0 $0 $0 2021 SAFER Grant $145,720 $78,026 $249,810 $142,665 $367,650 Supervisor upgrades $16,000 $36,440 $0 $0 $0 Total $410,023 $220,739 $249,810 $142,665 $367,650 Botetourt County / Read Mt Station Agreement Botetourt County - Read Mountain Agreement - Background (ReadRoanoke COUnty held the operational and fiscal responsibilities of the Station 12 MOUntain) per a 30 year agreement., Majority f all capital improvements and maintenance for the station fended by both BotetOUrt/RoanokeUn Botetourt County - Read Mountain New Agreement Extend CUrrent agreement to end Of JUne 30, 2020 to coincide with Botetourt County -Read Mountain New Agreement Roanoke COUnty savings from both operational and fUtUre capital fUnding projections • Annua� fadity and apparatus maintenance savings - $30,000 • Future apparatus reductions - $900,000 over 10 years - RedUcHon of a Fire EngMe and AmbWance • Reduction in Workers Cornpennatio n/L.ODA -fees - $7,000 AH new emphees prohibited from using tobacco products since 2003. - SrnoHng prolibted un aH fire/rescue facffltues un 2015. Medica� physicak for aH career personne� based on age to inn We certain cancer detection tests. - Wunteer Rre Cornpanoffered teas �eve� of annua� rneduca� exams. Dies6 exhaust system Request For Proposa� (RFP) currenfly open with a third station schedWed for rH/May 2020. Fun6ng through Vur&a Department of Rre Programs grant. Fourth statbn schedWed for JWy/August. Caputa� funds requested for rernaunng statbns. ® Gcan/safe areas designated in stations. - Firefighter Gear Washing systems Currenfly -two in County Stations with a third being considered. Roanoke City, City of Sa�ern andRoanoke County instaMng a gear washing system atthe Regiona� Training Center that can also be utulu . Additional fur fu u eau° available when a member'sgear is being cleaned of needed. fire apparatUs beingreviewed for "clean cab" concept which storesall firefighter geau° and SCBXs in a compartmentLI u f the driver/passenger compartment. Questions &. Comments