HomeMy WebLinkAbout11/6/2019 - Regular
Roanoke County
Board of Supervisors
November 6, 2019
INVOCATION: Pastor Andrew McPheron, Guest Services Director
Fellowship Community Church
PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG
Disclaimer:
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
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Roanoke County
Board of Supervisors
Agenda
November 6, 2019
Good afternoon and welcome to our meeting for November 6, 2019. Regular meetings
are held on the second and fourth Tuesday at 3:00 p.m. Public hearings are held at
7:00 p.m. on the fourth Tuesday of each month. Deviations from this schedule will be
announced. The meetings are broadcast live on RVTV, Channel 3, and will be
rebroadcast on Friday at 7:00 p.m. and on Sunday at 4:00 p.m. Board of Supervisors
meetings can also be viewed online thro
www.RoanokeCountyVA.gov. Our meetings are closed-captioned, so it is important for
everyone to speak directly into the microphones at the podium. Individuals who require
assistance or special arrangements to participate in or attend Board of Supervisors
meetings should contact the Clerk to the Board at (540) 772-2005 at least 48 hours in
advance. Please turn all cell phones off or place on silent.
A. OPENING CEREMONIES
1. Roll Call
B. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA
ITEMS
C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS
1. Resolution expressing the appreciation of the Board of Supervisors of Roanoke
County to Jeff Shaver, Deputy Sheriff Captain-Corrections, upon his retirement
after more than three (3) years of service (Eric Orange, Sheriff)
D. BRIEFINGS
E. NEW BUSINESS
1. Resolution authorizing the County of Roanoke to enter into a Memorandum of
Understanding with the Town of Vinton, for the County to support the Vinyard
Station Redevelopment Project (Jill Loope, Director of Economic Development)
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F. FIRST READING OF ORDINANCES
1. Ordinance authorizing the granting of a new variable width dam and stormwater
maintenance easement to the Board of Supervisors of Roanoke County, on
property owned by the Roanoke County Public School Board, located at 500
Titan Trail, in the Windsor Hills Magisterial District, and authorizing a
Memorandum of Understanding for the Hidden Valley Regional Stormwater
Maintenance Facility, between the Roanoke County Public School Board and the
Roanoke County Board of Supervisors (David Henderson, County Engineer)
2. Ordinance approving a greenway easement to Roanoke County on property
owned by Mattie Oliver Bower (Tax Map No. 36.00-01-03-0000) for the purpose
of the Hinchee Trail (Doug Blount, Director of Parks, Recreation and Tourism)
3. Ordinance approving a greenway easement to Roanoke County on property
owned by David L. Kinsey and Frank C. Kinsey (Tax Map No. 025.00-01-08.00-
0000) for purpose of the Hinchee Trail (Doug Blount, Director of Parks,
Recreation and Tourism)
4. Ordinance approving a greenway easement to Roanoke County on property
owned by Ms. Garnette A. Stewart (Tax Map No. 036.00-01-02.00-0000) for the
purpose of the Hinchee Trail (Doug Blount, Director of Parks, Recreation and
Tourism)
5. Ordinance approving a greenway easement to Roanoke County on property
owned by Tu Anh and Rebecca R. Tran (Tax Map No. 036.00-01-04.01-0000
and 036.00-01-04.00-0000) for the purpose of the Hinchee Trail (Doug Blount,
Director of Parks, Recreation and Tourism)
G. APPOINTMENTS
1. Board of Zoning Appeals (appointed by District)
2. Budget and Fiscal Affairs (BFAC) (appointed by District and At-Large)
3. Economic Development Authority (EDA) (appointed by District)
4. Library Board (appointed by District)
5. Parks, Recreation and Tourism (appointed by District)
H. CITIZENS' COMMENTS AND COMMUNICATIONS
I. REPORTS
1. Unappropriated, Board Contingency and Capital Reserves
2. Outstanding Debt
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J. REPORTS AND INQUIRIES OF BOARD MEMBERS
1. P. Jason Peters
2. George G. Assaid
3. Martha B. Hooker
4. David F. Radford
5. Phil C. North
K. WORK SESSIONS
1. Work session to review with the Board of Supervisors the Roanoke County
Comprehensive Financial Policy (Laurie Gearheart, Director of Finance and
Management Services)
2. Work session to review the County of Roanoke Compensation and Classification
Study (Rebecca Owens, Assistant County Administrator; Anita Hassell, Director
of Human Resources)
L. CLOSED MEETING, pursuant to the Code of Virginia as follows:
1. Section 2.2-3711.A.1, Consultation with legal counsel and briefings by staff
members or consultants pertaining to actual or probable litigation, where such
consultation or briefing in open meeting would adversely affect the negotiating or
litigating posture of the public body, namely opioid litigation
M. CERTIFICATION RESOLUTION
N. ADJOURNMENT
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